Lista Clinton Actualizada

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

October 11, 2019
ALPHABETICAL LISTING OF SPECIALLY a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF 8TH IMAM INDUSTRIES GROUP (a.k.a.
DESIGNATED NATIONALS AND BLOC KED TIR INDUSTRIES OF ISFAHAN/ESFAHAN; CRUISE MISSILE INDUSTRY GROUP; a.k.a.
PERSONS ("SDN List"): a.k.a. MOJTAMAE SANATE HAFTOME TIR; CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.
a.k.a. SANAYE HAFTOME TIR; a.k.a. NAVAL DEFENCE MISSILE INDUSTRY
This publication of Treasury's Office of Foreign SEVENTH OF TIR), Mobarakeh Road Km 45, GROUP; a.k.a. SAMEN AL-A'EMMEH
Assets Control ("OFAC") is designed as a Isfahan, Iran; P.O. Box 81465-478, Isfahan, INDUSTRIES GROUP), Tehran, Iran; Additional
reference tool providing actual notice of actions Iran; Additional Sanctions Information - Subject Sanctions Information - Subject to Secondary
by OFAC with respect to Specially Designated to Secondary Sanctions [NPWMD] [IFSR]. Sanctions [NPWMD] [IFSR].
Nationals and other persons (which ter m includes 7TH OF TIR COMPLEX (a.k.a. 7TH OF TIR; 14 STAR SHIPPING MANAGEMENT (a.k.a.
both individuals and entities) whose property is a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; FOURTEEN STAR SHIPPING MANAGEMENT;
blocked, to assist the public in complying with the a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF a.k.a. "FOURTEEN STARS"), United Arab
various sanctions programs administered by TIR INDUSTRIES OF ISFAHAN/ESFAHAN; Emirates [SDGT] (Linked To: MEHDI GROUP).
OFAC. The latest changes to the SDN List may a.k.a. MOJTAMAE SANATE HAFTOME TIR; 32 COUNTY SOVEREIGNTY COMMITTEE
appear here prior to their publication in the a.k.a. SANAYE HAFTOME TIR; a.k.a. (a.k.a. 32 COUNTY SOVEREIGNTY
Federal Register, and it is intended that users SEVENTH OF TIR), Mobarakeh Road Km 45, MOVEMENT; a.k.a. IRISH REPUBLICAN
rely on changes indicated in this document. Isfahan, Iran; P.O. Box 81465-478, Isfahan, PRISONERS WELFARE ASSOCIATION; a.k.a.
Such changes reflect official actions of OFAC, Iran; Additional Sanctions Information - Subject REAL IRA; a.k.a. REAL IRISH REPUBLICAN
and will be reflected as soon as practicable in the to Secondary Sanctions [NPWMD] [IFSR]. ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
Federal Register under the inde x heading 7TH OF TIR INDUSTRIAL COMPLEX (a.k.a. a.k.a. RIRA) [FTO] [SDGT].
"Foreign Assets Control." New Federal Register 7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX; 32 COUNTY SOVEREIGNTY MOVEMENT
notices with regard to Specially Designated a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF (a.k.a. 32 COUNTY SOVEREIGNTY
Nationals or blocked persons may be published TIR INDUSTRIES OF ISFAHAN/ESFAHAN; COMMITTEE; a.k.a. IRISH REPUBLICAN
at any time. Users are advised to check the a.k.a. MOJTAMAE SANATE HAFTOME TIR; PRISONERS WELFARE ASSOCIATION; a.k.a.
Federal Register and this electronic publication a.k.a. SANAYE HAFTOME TIR; a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN
routinely for additional names or other changes to SEVENTH OF TIR), Mobarakeh Road Km 45, ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
the SDN List. Isfahan, Iran; P.O. Box 81465-478, Isfahan, a.k.a. RIRA) [FTO] [SDGT].
Iran; Additional Sanctions Information - Subject 33RD LIGHT INFANTRY DIVISION OF THE
2ND ACADEMY OF NATURAL SCIENCES to Secondary Sanctions [NPWMD] [IFSR]. BURMESE ARMY, Sagaing, Burma [GLOMAG].
(a.k.a. ACADEMY OF NATURAL SCIENCES; 7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR; 99TH LIGHT INFANTRY DIVISION OF THE
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF BURMESE ARMY, Meiktila, Burma [GLOMAG].
CHAYON KWAHAK-WON; a.k.a. KUKPANG TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF 101 DAYS CAMPAIGN (a.k.a. CHARITY
KWAHAK-WON; a.k.a. NATIONAL DEFENSE TIR INDUSTRIES OF ISFAHAN/ESFAHAN; COALITION; a.k.a. COALITION OF GOOD;
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND a.k.a. MOJTAMAE SANATE HAFTOME TIR; a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
ACADEMY OF NATURAL SCIENCES; a.k.a. a.k.a. SANAYE HAFTOME TIR; a.k.a. KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
SECOND ACADEMY OF NATURAL SEVENTH OF TIR), Mobarakeh Road Km 45, AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
SCIENCES RESEARCH INSTITUTE), Isfahan, Iran; P.O. Box 81465-478, Isfahan, Box 136301, Jeddah 21313, Saudi Arabia
Pyongyang, Korea, North; Secondary sanctions Iran; Additional Sanctions Information - Subject [SDGT].
risk: North Korea Sanctions Regulations, to Secondary Sanctions [NPWMD] [IFSR]. 200G PSA HOLDINGS LLC, 80 SW 8th Street
sections 510.201 and 510.210 [NPWMD]. 7TH OF TIR INDUSTRIES OF Suite 2000, Miami, FL 33130, United States;
3G LOJISTIK VE HAVACILIK HIZMETLARI LTD., ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a. Tax ID No. 80-0890696 (United States)
No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu 7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR [SDNTK].
Sok., Istanbul 34840, Turkey; Additional INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR 1425 BRICKELL AVE 63-F LLC, 1425 Brickell
Sanctions Information - Subject to Secondary INDUSTRIES; a.k.a. MOJTAMAE SANATE Ave 63-F, Miami, FL 33131, United States; Tax
Sanctions [SDGT] [IFSR] (Linked To: MAHAN HAFTOME TIR; a.k.a. SANAYE HAFTOME ID No. 71-1053365 (United States) [SDNTK].
AIR). TIR; a.k.a. SEVENTH OF TIR), Mobarakeh 1425 BRICKELL AVENUE 64E LLC, 1425
7 KARNES, Avenida Ciudad de Cali No. 15A-91, Road Km 45, Isfahan, Iran; P.O. Box 81465- Brickell Avenue 64E, Miami, FL 33131, United
Local A06-07, Bogota, Colombia; Matricula 478, Isfahan, Iran; Additional Sanctions States; Tax ID No. 90-1019707 (United States)
Mercantil No 1978075 (Colombia) [SDNTK]. Information - Subject to Secondary Sanctions [SDNTK].
7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX; [NPWMD] [IFSR]. 1425 BRICKELL AVENUE UNIT 46B, LLC, 1425
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; Brickell Avenue Unit 46B, Miami, FL 33131,
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
United States; Tax ID No. 90-0865341 (United DEFENSE' CONCERN LEAD SYSTEMS www.aaestudioarquitectonico.com; Folio
States) [SDNTK]. DESIGN BUREAU OAO 'OPEN JOINT-STOCK Mercantil No. 77083 (Mexico) [SDNTK].
11420 CORP., 5599 NW 23rd Avenue, Boca COMPANY' IMENI ACADEMICIAN A.A. AAFIA SIDDIQUE BRIGADE (a.k.a. JAMAAT-E-
Raton, FL 33496, United States; 11420 NW 4 RASPLETIN; a.k.a. GOLOVNOYE AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a.
Street, Plantation, FL 33325, United States; SISTEMNOYE KONSTRUKTORSKOYE JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
Company Number 27-0746046 (United States) BYURO OPEN JOINT-STOCK COMPANY OF AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
[VENEZUELA] (Linked To: SARRIA DIAZ, ALMAZ-ANTEY PVO CONCERN IMENI JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
Rafael Alfredo). ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
2904977 CANADA, INC. (a.k.a. CARIBE SOL; STOCK COMPANY ALMAZ-ANTEY AIR AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
a.k.a. HAVANTUR CANADA INC.), 818 rue DEFENSE CONCERN MAIN SYSTEM DESIGN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
Sherbrooke East, Montreal, Quebec H2L 1K3, BUREAU NAMED BY ACADEMICIAN A.A. JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
Canada [CUBA]. RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' Tribal Agency, Pakistan; Bajaur Tribal Agency,
A & S CARRIER INTERNACIONAL, S.A. DE MSDB; f.k.a. OTKRYTOE AKTSIONERNOE Pakistan; Khyber Tribal Agency, Pakistan;
C.V. (a.k.a. A Y S CARRIER INTERNACIONAL, OBSHCHESTVO NAUCHNO Arakzai Tribal Agency, Pakistan; Charsadda,
S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio PROIZVODSTVENNOE OBEDINENIE ALMAZ Pakistan; Peshawar, Pakistan; Swat, Pakistan;
Mercantil No. 22839 (Jalisco) (Mexico) IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. Punjab Province, Pakistan [SDGT].
[SDNTK]. "GSKB"), 16-80, Leningradsky Prospect, AAYADH, Abou (a.k.a. HASSAYN, Sayf Allah
A A TRADING FZCO, P.O. Box 37089, Dubai, Moscow 125190, Russia; Website 'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a.
United Arab Emirates [SDNTK]. http://www.raspletin.ru/; Email Address HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif
A K DIFUSION S.A. PUBLICIDAD Y info@raspletin.ru; alt. Email Address Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;
MERCADEO, Calle 28N No. 6BN-54, Cali, almaz_zakupki@mail.ru [UKRAINE-EO13661]. a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-
Colombia; NIT # 900015699-8 (Colombia) A.I.C. COMPREHENSIVE RESEARCH TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
[SDNT]. INSTITUTE (a.k.a. A.I.C. SOGO KENKYUSHO; Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov
A K EDUCAL S.A. EDUCACION CON CALIDAD, a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. 1965 (individual) [SDGT].
Calle 28N No. 6BN-54, Cali, Colombia; NIT # AUM SUPREME TRUTH) [FTO] [SDGT]. AB ROSSIYA, OAO (f.k.a. AKTSIONERNY
900015704-7 (Colombia) [SDNT]. A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C. BANK RUSSIAN FEDERATION; a.k.a. BANK
A RAHMAN, Mohamad Iqbal (a.k.a. ABDUL COMPREHENSIVE RESEARCH INSTITUTE; ROSSIYA; a.k.a. OTKRYTOE
RAHMAN, Mohamad Iqbal; a.k.a. a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. AKTSIONERNOE OBSHCHESTVO
ABDURRAHMAN, Abu Jibril; a.k.a. AUM SUPREME TRUTH) [FTO] [SDGT]. AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.
ABDURRAHMAN, Mohamad Iqbal; a.k.a. A.M. WAKED E HIJOS, S.A., Panama; RUC # Rastrelli, Saint Petersburg 191124, Russia;
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; 26961-10-226532 (Panama) [SDNTK]. SWIFT/BIC ROSYRU2P; Website www.abr.ru;
a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU A.S.P. BUILDERS, Iran; Additional Sanctions Email Address bank@abr.ru; Registration ID
JIBRIL"), Jalan Nakula, Komplek Witana Harja Information - Subject to Secondary Sanctions 1027800000084 (Russia); Tax ID No.
III, Blok C 106-107, Pamulang, Tangerang, [IRAN] (Linked To: GHADIR INVESTMENT 7831000122 (Russia); Government Gazette
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug COMPANY). Number 09804148 (Russia) [UKRAINE-
1958; POB Korleko-Lombok Timur, Indonesia; A.T.E. INTERNATIONAL LTD. (a.k.a. RWR EO13661].
alt. POB Tirpas-Selong Village, East Lombok, INTERNATIONAL COMMODITIES), 3 ABAHUSEYIN, Mansur Othman M (a.k.a.
Indonesia; nationality Indonesia; National ID No. Mandeville Place, London, United Kingdom ABAHUSSAIN, Mansour Othman M.; a.k.a.
3603251708570001 (individual) [SDGT]. [IRAQ2]. HUSSEIN, Mansour Othman Aba); DOB 11 Aug
A Y S CARRIER INTERNACIONAL, S.A. DE A.W.A. ENGINEERING LIMITED, 3 Mandeville 1972; alt. DOB 10 Aug 1972; POB Majmaa,
C.V. (a.k.a. A & S CARRIER INTERNACIONAL, Place, London, United Kingdom [IRAQ2]. Saudi Arabia; nationality Saudi Arabia; Gender
S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio A+ ENGINEERING, ELECTRONICS & MEDIA Male; Passport S059033 (Saudi Arabia) issued
Mercantil No. 22839 (Jalisco) (Mexico) PRINTING CO. LTD., Tongping, Juba, Central 22 Feb 2016 expires 28 Dec 2020 (individual)
[SDNTK]. Equatorial State, South Sudan; Tax ID No. [GLOMAG].
A&A ESTUDIO ARQUITECTONICO, S. DE R.L. 1100214326 (South Sudan); Commercial ABAHUSSAIN, Mansour Othman M. (a.k.a.
DE C.V. (a.k.a. AA ESTUDIO Registry Number 11045 (South Sudan) [SOUTH ABAHUSEYIN, Mansur Othman M; a.k.a.
ARQUITECTONICO), Privada Juan Martin 537, SUDAN]. HUSSEIN, Mansour Othman Aba); DOB 11 Aug
Zapopan, Jalisco CP 45138, Mexico; Website AA ENERGY FZCO, United Arab Emirates; 1972; alt. DOB 10 Aug 1972; POB Majmaa,
www.aaestudioarquitectonico.com; Folio Additional Sanctions Information - Subject to Saudi Arabia; nationality Saudi Arabia; Gender
Mercantil No. 77083 (Mexico) [SDNTK]. Secondary Sanctions [IRAN]. Male; Passport S059033 (Saudi Arabia) issued
A.A. RASPLETIN MAIN SYSTEM DESIGN AA ESTUDIO ARQUITECTONICO (a.k.a. A&A 22 Feb 2016 expires 28 Dec 2020 (individual)
BUREAU (a.k.a. ALMAZ-ANTEY GSKB; a.k.a. ESTUDIO ARQUITECTONICO, S. DE R.L. DE [GLOMAG].
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN C.V.), Privada Juan Martin 537, Zapopan, ABAR PETROLEUM SERVICE SAL (a.k.a.
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY Jalisco CP 45138, Mexico; Website ABAR PETROLEUM SERVICE SAL
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR (OFFSHORE); a.k.a. ABAR PETROLEUM
October 11, 2019 -2-

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;
(individual) [SYRIA] (Linked To: MAKHLUF, ABBASI-DAVANI, Fereidoun (a.k.a. ABBASI Passport BC166787 (Canada) (individual)
Rami). DAVANI, Fereidoon; a.k.a. ABBASI DAVANI, [SDGT].
ABBAS, Muhammad (a.k.a. ABBAS, Mohammad Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a. 'ABD AL-BASIR, Haji (a.k.a. BASEER, Abdul;
Hasan; a.k.a. ABBAS, Mohammad Hassan), ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI, a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul;
Damascus, Syria; DOB 01 Sep 1964; POB Al Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. a.k.a. NOORZAI, Haji Basir), Chaman,
October 11, 2019 -3-

Pakistan; DOB 1965; alt. DOB 1963; alt. DOB 1958; alt. DOB 1959; alt. DOB 1960; POB alt. Passport K048787; National ID No.
1960; POB Balochistan Province, Pakistan; Misrata, Libya; nationality Libya (individual) 28440000526 (Qatar) (individual) [SDGT].
nationality Afghanistan; Passport AA3829182 [SDGT]. 'ABD AL-SALAM, Said Jan (a.k.a. 'ABDALLAH,
(Pakistan); National ID No. 5420124679187 'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a. Qazi; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.
(Pakistan) (individual) [SDGT]. ABD AL-GHAFUR, Humam Abd al-Khaliq; ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.
ABD AL-GHAFAR, Sundus, Iraq; DOB circa a.k.a. ABD-AL-GHAFUR, Humam abd-al- JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
1967; POB Kirkuk, Iraq; nationality Iraq; wife of Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN
Izzat Ibrahim Al-Duri (individual) [IRAQ2]. Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB
ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. DOB 1945; POB ar-Ramadi, Iraq; nationality 05 Feb 1981; alt. DOB 01 Jan 1972; nationality
'ABD AL-RAHMAN, Humam 'abd al-Khaliq; Iraq; Former Minister of Higher Education and Afghanistan; Passport OR801168 (Afghanistan)
a.k.a. ABD-AL-GHAFUR, Humam abd-al- Research; M0018061/104,issued 12 September issued 28 Feb 2006 expires 27 Feb 2011; alt.
Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq 1993 (individual) [IRAQ2]. Passport 4117921 (Pakistan) issued 09 Sep
Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi 2008 expires 09 Sep 2013; National ID No.
DOB 1945; POB ar-Ramadi, Iraq; nationality Muhammed Ahmed (a.k.a. ABD AL RAZEQ, 281020505755 (Kuwait); Passport OR801168
Iraq; Former Minister of Higher Education and Abu Sufian; a.k.a. ABDELRAZEK, Abousofian; and Kuwaiti National ID No. 281020505755
Research; M0018061/104,issued 12 September a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. issued under the name Said Jan 'Abd al-Salam;
1993 (individual) [IRAQ2]. ABDELRAZIK, Abousofian; a.k.a. Passport 4117921 issued under the name
'ABD AL-HAMID AL-ASADI, Makki Kazim (a.k.a. ABDELRAZIK, Abousofiane; a.k.a. Dilawar Khan Zain Khan (individual) [SDGT].
ABDUL HAMEED AL ASADI, Makki Kadhim), ABDELRAZIK, Sofian; a.k.a. "ABOU EL ABD AL-WADOUB, Abdou Moussa (a.k.a. ABD
Basrah, Iraq; DOB 10 Oct 1957; Additional LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU EL OUADOUD, Abou Mossab; a.k.a. ABD EL
Sanctions Information - Subject to Secondary JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Sanctions (individual) [SDGT] [IRGC] [IFSR] "ABULAIL"; a.k.a. "DJOLAIBA THE OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
(Linked To: ISLAMIC REVOLUTIONARY SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
GUARD CORPS (IRGC)-QODS FORCE). EL SAYEIGH"); DOB 06 Aug 1962; POB Al- WADOUD, Abu Mossaab; a.k.a. ABDEL
ABD AL-KHALIQ, Adil Muhammad Mahmud Bawgah, Sudan; alt. POB Albaouga, Sudan; WADOUD, Abou Mossab; a.k.a. ABDEL
(a.k.a. ABDUL KHALED, Adel Mohamed nationality Canada; alt. nationality Sudan; WADOUD, Abou Moussaab; a.k.a.
Mahmood; a.k.a. ABDUL KHALIQ, Adel Passport BC166787 (Canada) (individual) ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Mohamed Mahmoud); DOB 02 Mar 1984; POB [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Bahrain; nationality Bahrain; Passport 1632207 'ABD AL-SALAM, 'Abd al-Malik Muhammad a.k.a. ABDELOUADODUD, Abu Mussaab;
(Bahrain) (individual) [SDGT]. Yusuf 'Uthman (a.k.a. 'ABD-AL-SALAM, 'Abd al- a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. ABD- Malik Muhammad Yusif; a.k.a. "'Umar al- ABDELOUADOUD, Abou Mossaab; 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 Mossab; a.k.a.
KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad 1989; nationality Jordan; Passport K475336 ABDELOUADOUD, Abou Mousaab; 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 Moussab; a.k.a.
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU 2014; National ID No. 28940000602 (Qatar) ABDELOUADOUD, Abou Musab; a.k.a.
YASIR"); DOB 24 Jun 1954; POB Egypt; (individual) [SDGT]. ABDELOUADOUD, Abu Mossab; a.k.a.
Passport 83860 (Sudan); alt. Passport 30455 'ABD AL-SALAM, Ashraf Muhammad Yusif ABDELOUADOUD, Abu Mus'ab; a.k.a.
(Egypt); alt. Passport 1046403 (Egypt) (a.k.a. 'ABD AL-SALAM, Ashraf Muhammad ABDELOUADOUDE, Abou Moussaab; a.k.a.
(individual) [SDGT]. Yusuf 'Uthman; a.k.a. 'ABD-AL-SALAM, Ashraf ABDELOUDOUD, Abu Musab; a.k.a.
'ABD AL-NASIR, Hajji (a.k.a. "ABD AL-NASR, Muhammad Yusif 'Uthman; a.k.a. 'ABD-AL- ABDELWADOUD, Abou Mossab; a.k.a.
Hajji"; a.k.a. "ABDELNASSER, Hajji"; a.k.a. "AL- SALAM, Ashraf Muhammad Yusuf; a.k.a. "Ibn ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
KHUWAYT, Taha"), Syria; DOB 1967; alt. DOB al-Khattab"; a.k.a. "Khattab"), Syria; DOB 01 MOSSAAB, Abdelwadoud; a.k.a. ABOU
1966; alt. DOB 1968; POB Tall 'Afar, Iraq; Jan 1984 to 31 Dec 1984; POB Iraq; nationality MOSSAAH, Abdelouadoud; a.k.a. ABOU
nationality Iraq (individual) [SDGT]. Jordan; Passport 486298 (Jordan); alt. Passport MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABD AL-RAHMAN, Abdullah Muhammad Rajab K048787; National ID No. 28440000526 (Qatar) Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
(a.k.a. ABU AL-KHAYR, Ahmad Hasan); DOB (individual) [SDGT]. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
03 Nov 1957; POB Kafr al-Shaykh; nationality 'ABD AL-SALAM, Ashraf Muhammad Yusuf DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Egypt (individual) [SDGT]. 'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABD AL-RAHMAN, Atiyah (a.k.a. AL-LIBI, 'Atiyah Muhammad Yusif; a.k.a. 'ABD-AL-SALAM, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
'Abd al-Rahman; a.k.a. AL-SHATIWI, Jamal; Ashraf Muhammad Yusif 'Uthman; a.k.a. 'ABD- DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
a.k.a. AL-SHITAYWI, Jamal Ibrahim AL-SALAM, Ashraf Muhammad Yusuf; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB a.k.a. DROUKBEL, Abdelmalek; a.k.a.
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh 01 Jan 1984 to 31 Dec 1984; POB Iraq; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB nationality Jordan; Passport 486298 (Jordan); Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB a.k.a. DROUKDEL, Abdelmalek; a.k.a.
October 11, 2019 -4-

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-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. "SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; 17 Jun 1984; alt. DOB 1990; POB Rabak,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
October 11, 2019 -5-

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
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; ABDALLAH, Muhammad Yusif, Avenue 2014; National ID No. 28940000602 (Qatar)
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Presidente Juscelino Kubistcheck 338, (individual) [SDGT].
MOHAMMED, Fazul Abdullah; a.k.a. Apartment 1802, Center, Foz do Iguacu, Brazil;
October 11, 2019 -6-

'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]. ABDEL HAMID, Mostafa Mohamed (a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. ABDAOUI, Youssef Ben Abdul Baki Ben Youcef FARAG, Mostafa; a.k.a. FARAG, Mostafa
ABDELOUADOUD, Abou Mossab; a.k.a. (a.k.a. ABDAOUI, Youssef; a.k.a. "ABDELLAH"; Mohamed; a.k.a. MAHAMED, Mostafa; a.k.a.
October 11, 2019 -7-

"AL AUSTRALI, Abu Sulayman"; a.k.a. "AL OUADOUD, Abou Mossab; a.k.a. ABD EL WADOUD, Abou Moussaab; a.k.a.
MUHAJIR, Abu Sulayman"; a.k.a. "AL OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELMALEK, Droukdal; a.k.a.
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELMALEK, Droukdel; a.k.a.
Abu Sulayman"); DOB 14 Feb 1984; POB Port WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADODUD, Abu Mussaab; a.k.a.
Said, Egypt; nationality Australia; alt. nationalit y WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abi Mousaab; a.k.a.
Egypt; Passport M1898709 (Australia) expires WADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
11 Oct 2012; Driver's License No. 13652517 ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUD, Abou Mossab; a.k.a.
(Australia) expires 19 Apr 2014 (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUADOUD, Abou Mousaab; a.k.a.
[SDGT] (Linked To: AL-NUSRAH FRONT). a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELOUADOUD, Abou Moussab; a.k.a.
ABDEL WADOUD, Abou Mossab (a.k.a. ABD AL- a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; "ABDELWADOUD, Abou"), Meftah, Algeria;
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, POB Khemis El Khechna, Algeria; nationality
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Algeria (individual) [SDGT].
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELMALEK, Droukdal (a.k.a. ABD AL-
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. OUADOUD, Abou Mossab; a.k.a. ABD EL
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. ALLANE, Hacene; a.k.a. "ABU AL- WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. DROUKDEL, Abdelmalek; a.k.a. "HASSAN THE OLD"); DOB 17 Jan 1941; POB WADOUD, Abou Moussaab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, El Menea, Algeria (individual) [SDGT]. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELMALEK, Drokdal (a.k.a. ABD AL- Droukdel; a.k.a. ABDELOUADODUD, Abu
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL Mussaab; a.k.a. ABDELOUADOUD, Abi
"ABDELWADOUD, Abou"), Meftah, Algeria; OUADOUD, Abou Mossab; a.k.a. ABD EL Mousaab; a.k.a. ABDELOUADOUD, Abou
DOB 20 Apr 1970; POB Meftah, Algeria; alt. OUADOUD, Abou Mousab; a.k.a. ABD EL- Mossaab; a.k.a. ABDELOUADOUD, Abou
POB Khemis El Khechna, Algeria; nationality OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Mossab; a.k.a. ABDELOUADOUD, Abou
Algeria (individual) [SDGT]. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Mousaab; a.k.a. ABDELOUADOUD, Abou
ABDEL WADOUD, Abou Moussaab (a.k.a. ABD WADOUD, Abu Mossaab; a.k.a. ABDEL Moussab; a.k.a. ABDELOUADOUD, Abou
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL WADOUD, Abou Mossab; a.k.a. ABDEL Musab; a.k.a. ABDELOUADOUD, Abu Mossab;
October 11, 2019 -8-

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
October 11, 2019 -9-

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,
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,
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,
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
October 11, 2019 - 10 -

"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, 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.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUD, Abu Mossab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
October 11, 2019 - 11 -

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.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE ABDELOUADOUD, Abou Moussab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD ABDELOUADOUD, Abou Musab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; EL SAYEIGH"); DOB 06 Aug 1962; POB Al- ABDELOUADOUD, Abu Mossab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan; ABDELOUADOUD, Abu Mus'ab; a.k.a.
October 11, 2019 - 12 -

ABDELOUADOUDE, Abou Moussaab; a.k.a. LOS REYES, Feliciano; a.k.a. DE LOS REYES, M'BETIBANGUI, Oumar Younous; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a. Feliciano Abubakar; a.k.a. DELOS REYES Y SODIAM, Oumar; a.k.a. YOUNOUS, Omar;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU SEMBERIO, Feleciano; a.k.a. DELOS REYES, a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS,
MOSSAAB, Abdelwadoud; a.k.a. ABOU Feleciano Semborio; a.k.a. DELOS REYES, 'Umar), Bria, Haute-Kotto Prefecture, Central
MOSSAAH, Abdelouadoud; a.k.a. ABOU Feliciano Semborio, Jr.; a.k.a. DELOS REYES, African Republic; Birao, Vakaga Prefecture,
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Ustadz Abubakar; a.k.a. REYES, Abubakar; Central African Republic; Darfur, Sudan; DOB
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; 02 Apr 1970; POB Tullus, Southern Darfur,
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. POB Arco, Lamitan, Basilan Province, Sudan; nationality Sudan; Passport D00000898
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Philippines; nationality Philippines (individual) issued 04 Nov 2013 (individual) [CAR].
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; ABDOULAY, Oumar Younnes; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. ABDULI, Aburashid Abdulahi; a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; SODIAM, Oumar; a.k.a. YOUNOUS, Omar;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS,
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Somalia; Garowe, Somalia; DOB circa 1966; 'Umar), Bria, Haute-Kotto Prefecture, Central
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; POB Eyl, Somalia (individual) [SOMALIA]. African Republic; Birao, Vakaga Prefecture,
a.k.a. DROUKDEL, Abdelmalek; a.k.a. ABDOLLAHI, Hamed (a.k.a. ABDULLAHI, Central African Republic; Darfur, Sudan; DOB
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, Mustafa); DOB 11 Aug 1960; citizen Iran; 02 Apr 1970; POB Tullus, Southern Darfur,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Additional Sanctions Information - Subject to Sudan; nationality Sudan; Passport D00000898
a.k.a. OUDOUD, Abu Musab; a.k.a. Secondary Sanctions; Passport D9004878 issued 04 Nov 2013 (individual) [CAR].
"ABDELWADOUD, Abou"), Meftah, Algeria; (individual) [SDGT] [IRGC] [IFSR]. ABDOULAYE, Hissene (a.k.a. ABDOULAYE,
DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDORABOH, Mohammed Saleh (a.k.a. AL Issene; a.k.a. HISSEIN, Abdoulaye; a.k.a.
POB Khemis El Khechna, Algeria; nationality OMQI, Mohammed Saleh Abdurabu; a.k.a. HISSENE, Abdoulaye; a.k.a. ISSENE,
Algeria (individual) [SDGT]. ALAMQE, Mohammed Saleh A; a.k.a. AL- Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.
ABDESLAM, Salah; DOB 15 Sep 1989; POB AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. RAMADANE, Abdoulaye Issene (Latin:
Brussels, Belgium; citizen France (individual) ALAMQY, Mohammed Salih Abdrabah; a.k.a. RAMADANE, Abdoulaye Issène)), KM5,
[SDGT]. AL-OMAQY, Mohammed Saleh Abd Rabo; Bangui, Central African Republic; Ndele,
ABDI, Abdifatah Abubakar (a.k.a. "MUHAJIR, a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Bamingui-Bangoran Prefecture, Central African
Musa"), Somalia; Mombasa, Kenya; DOB 15 a.k.a. AL-OMGY, Muhammad Salih Abd- Republic; DOB 1967; POB Ndele, Bamingui-
Apr 1982; POB Somalia; nationality Somalia; Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. Bangoran Prefecture, Central African Republic;
Gender Male (individual) [SDGT]. AL-UMAQI, Muhammad Salih Abd-Rabbuh; nationality Central African Republic; Gender
ABDIKARIM, Sheikh Mahad Omar (a.k.a. ABU a.k.a. AL-UMGY, Muhammad Salih Abd- Male; Passport D00000897 (Central African
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Republic) issued 05 Apr 2013 expires 04 Apr
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh Abdurabbuh; a.k.a. AL-UMQI, Muhammad 2018 (individual) [CAR].
Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh Saleh Abd-Rabbuh; a.k.a. AL-UMQY, ABDOULAYE, Issene (a.k.a. ABDOULAYE,
Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh Muhammad Saleh Abd-Rabbuh), Jamal Street, Hissene; a.k.a. HISSEIN, Abdoulaye; a.k.a.
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, under Royal Hotel, Taiz, Yemen; Mukalla, HISSENE, Abdoulaye; a.k.a. ISSENE,
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. Yemen; Al Hudaydah San'a' Street, J Dirham, Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. Salam, Hadramawt, Yemen; Al Amqi Company, RAMADANE, Abdoulaye Issene (Latin:
"UMAR, Ahmad"), Somalia; DOB 1972; POB Al Makla, Ash Shaykh Uthman, Hadramawt, RAMADANE, Abdoulaye Issène)), KM5,
Somalia (individual) [SDGT]. Yemen; Sayyiun, Suq As Sarrafin, Sayun, Bangui, Central African Republic; Ndele,
ABDILLAH, Abubakar (a.k.a. ABDILLAH, Ustadz Yemen; Shabwat, Ataq, Shabwah, Yemen; Bamingui-Bangoran Prefecture, Central African
Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE Tarim, At Tawahi Street, Tarim, Yemen; DOB Republic; DOB 1967; POB Ndele, Bamingui-
LOS REYES, Feliciano; a.k.a. DE LOS REYES, 11 Feb 1962; alt. DOB 12 Feb 1962; POB Bangoran Prefecture, Central African Republic;
Feliciano Abubakar; a.k.a. DELOS REYES Y Shakhawi, Hadramawt Governorate, Yemen; nationality Central African Republic; Gender
SEMBERIO, Feleciano; a.k.a. DELOS REYES, nationality Yemen; Passport 02729375 (Yemen) Male; Passport D00000897 (Central African
Feleciano Semborio; a.k.a. DELOS REYES, issued 29 Dec 2009 expires 08 Dec 2013; alt. Republic) issued 05 Apr 2013 expires 04 Apr
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Passport 00692808 (Yemen) issued 03 Mar 2018 (individual) [CAR].
Ustadz Abubakar; a.k.a. REYES, Abubakar; 2001 expires 03 Mar 2007; Identification ABDRABBA, Ghoma (a.k.a. ABDRABBA,
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Number 08010019189 (Yemen) (individual) Ghunia; a.k.a. ABD'RABBAH, Ghuma; a.k.a.
POB Arco, Lamitan, Basilan Province, [SDGT] (Linked To: AL-QA'IDA IN THE ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH";
Philippines; nationality Philippines (individual) ARABIAN PENINSULA; Linked To: AL-OMGY a.k.a. "ABU JAMIL"), Birmingham, United
[SDGT]. AND BROTHERS MONEY EXCHANGE). Kingdom; DOB 02 Sep 1957; POB Benghazi,
ABDILLAH, Ustadz Abubakar (a.k.a. ABDILLAH, ABDOULAY, Oumar Younnes (a.k.a. Libya; nationality United Kingdom (individual)
Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE ABDOULAY, Oumar Younous; a.k.a. [SDGT].
October 11, 2019 - 13 -

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;
alt. DOB 01 Feb 1964; POB Cairo, Egypt; ABDUL HAMEED SHAHABUDDIN (a.k.a. a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU
nationality Egypt (individual) [SDGT]. ABDUL HAMEED SHAHABUDDAIN; a.k.a. JIBRIL"), Jalan Nakula, Komplek Witana Harja
ABDU, Muhammad Jamal Ahmad (a.k.a. 'ABDU, ABDUL HAMEED SHAHAB-UD-DIN; a.k.a. III, Blok C 106-107, Pamulang, Tangerang,
Muhammad Jamal; a.k.a. ABDUH, Mohammad ABDUL HAMEED SHAHAB-U-DIN), 2- Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Chamberlain Road, Lahore, Pakistan; 2- 1958; POB Korleko-Lombok Timur, Indonesia;
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. Chamberlain Road 54000, Pakistan [SDGT] alt. POB Tirpas-Selong Village, East Lombok,
AHMED, Mohammad Jamal Abdo; a.k.a. AL (Linked To: SHEIKH, Muhammad Naeem). Indonesia; nationality Indonesia; National ID No.
KASHEF, Muhammad Jamal; a.k.a. AL- ABDUL HAMEED SHAHAB-UD-DIN (a.k.a. 3603251708570001 (individual) [SDGT].
KASHIF, Muhammad Jamal 'Abd-Al Rahim; ABDUL HAMEED SHAHABUDDAIN; a.k.a. ABDUL RAHMAN, Muhammad Jibriel (a.k.a.
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al ABDUL HAMEED SHAHABUDDIN; a.k.a. ABDUL RAHMAN, Muhammad Jibril; a.k.a.
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; ABDUL HAMEED SHAHAB-U-DIN), 2- ABDURRAHMAN, Mohammad Jibriel; a.k.a.
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Chamberlain Road, Lahore, Pakistan; 2- ABDURRAHMAN, Mohammad Jibril; a.k.a.
alt. DOB 01 Feb 1964; POB Cairo, Egypt; Chamberlain Road 54000, Pakistan [SDGT] ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
nationality Egypt (individual) [SDGT]. (Linked To: SHEIKH, Muhammad Naeem). a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
October 11, 2019 - 14 -

Muhammad Ricky; a.k.a. ARDHAN, Muhamad (Afghanistan) (individual) [SDGT] (Linked To: Pangates International Corp. Ltd.; Director,
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, HAJI KHAIRULLAH HAJI SATTAR MONEY Abdulkarim Group (individual) [SYRIA] (Linked
Muhammad"), Jl. M Saidi RT 010 RW 001 EXCHANGE; Linked To: TALIBAN). To: PANGATES INTERNATIONAL
Pesanggrahan, South Petukangan, South ABDULI, Aburashid Abdulahi (a.k.a. ABDILLAHI, CORPORATION LIMITED; Linked To:
Jakarta, Indonesia; Jl. Nakula of Witana Harja Abshir; a.k.a. ABDULAHI, Asad; a.k.a. ABDULKARIM GROUP).
Complex, Block C, Pamulang, Tangerang, ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; ABDULLAH ALI, Qassim (a.k.a. ABDULLAH,
Banten, Indonesia; DOB 28 May 1984; alt. DOB a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, Qassim; a.k.a. AHMED, Qassim Abdullah Ali;
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Somalia; Garowe, Somalia; DOB circa 1966; a.k.a. AL MUAMEN, Qassim; a.k.a. AL-
03 Mar 1979; POB East Lombok, West Nusa POB Eyl, Somalia (individual) [SOMALIA]. MUAMEN, Qassim), Iran; DOB 1989; alt. DOB
Tenggara, Indonesia; nationality Indonesia; ABDULKARIM ALI, Ali (a.k.a. ABD-AL-KARIM 1988; alt. DOB 1990 (individual) [SDGT].
Passport S335026 (Indonesia); National ID No. ALI, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. ABDULLAH AZZAM BRIGADES (a.k.a.
3219222002.2181558; Identification Number ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; ABDALLAH AZZAM BRIGADES; a.k.a.
2181558 (individual) [SDGT]. a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali MARWAN HADID BRIGADE; a.k.a. MARWAN
ABDUL RAHMAN, Muhammad Jibril (a.k.a. Abdul); DOB 1953; POB Latakia Governorate, HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI
ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Syria; Syrian Ambassador to Lebanon BATTALIONS OF THE ABDULLAH AZZAM
ABDURRAHMAN, Mohammad Jibriel; a.k.a. (individual) [SYRIA]. BRIGADES; a.k.a. ZIYAD AL-JARRAH
ABDURRAHMAN, Mohammad Jibril; a.k.a. ABDULKARIM GROUP (a.k.a. ABD-AL-KARIM BATTALIONS OF THE ABDULLAH AZZAM
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; GROUP; a.k.a. ALKARIM FOR TRADE & BRIGADES), Lebanon [FTO] [SDGT].
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, INDUSTRY L.L.C.; a.k.a. ALKARIM FOR ABDULLAH SAHIB, Amir (a.k.a. ABDULLAH,
Muhammad Ricky; a.k.a. ARDHAN, Muhamad TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Amir); DOB 1972; POB Paktika Province,
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Afghanistan (individual) [SDGT].
Muhammad"), Jl. M Saidi RT 010 RW 001 ABDULKARIM AND PARTNERS), Abu ABDULLAH, Abdullah Ahmed (a.k.a. AL-MASRI,
Pesanggrahan, South Petukangan, South Rumaneh, Ibn Al Haytham St., Besides Indian Abu Mohamed; a.k.a. "ABU MARIAM"; a.k.a.
Jakarta, Indonesia; Jl. Nakula of Witana Harja Embassy, Building No. 7, 1st Floor, Office No. "SALEH"), Afghanistan; DOB 1963; POB Egypt;
Complex, Block C, Pamulang, Tangerang, 5, Damascus, Syria; Jaber Bin Hayan St. No. citizen Egypt (individual) [SDGT].
Banten, Indonesia; DOB 28 May 1984; alt. DOB 162, Akkad & Sufi Bldg No. 1, 1st Floor, 'ABDULLAH, 'Ali Zafir (a.k.a. AL-BAYJAT, Bashar
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Damascus, Syria; P.O. Box 5797, Damascus, Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,
03 Mar 1979; POB East Lombok, West Nusa Syria; P.O. Box 30693, Damascus, Syria; Adra- Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-
Tenggara, Indonesia; nationality Indonesia; Tal El Kordi Triangle PC, Damascus 30693, TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a.
Passport S335026 (Indonesia); National ID No. Syria; Riyad El Solh Street, Beirut 12347, AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan;
3219222002.2181558; Identification Number Lebanon; Website abdulkarimgroup.com a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al-
2181558 (individual) [SDGT]. [SYRIA] (Linked To: PANGATES Hassan), Fuad Dawod Farm, Az Zabadani,
ABDULAHI, Asad (a.k.a. ABDILLAHI, Abshir; INTERNATIONAL CORPORATION LIMITED). Damascus, Syria; Beirut, Lebanon; DOB 17 Jul
a.k.a. ABDULI, Aburashid Abdulahi; a.k.a. ABDULKARIM, Ali (a.k.a. ABD-AL-KARIM ALI, 1970; POB Baghdad, Iraq; nationality Iraq
ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. (individual) [IRAQ2].
a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, ABDULKARIM ALI, Ali; a.k.a. KARIM ALI, Ali ABDULLAH, Amir (a.k.a. ABDULLAH SAHIB,
Somalia; Garowe, Somalia; DOB circa 1966; Abdel; a.k.a. KARIM ALI, Ali Abdul; a.k.a. Amir); DOB 1972; POB Paktika Province,
POB Eyl, Somalia (individual) [SOMALIA]. KARIM, Ali Abdul); DOB 1953; POB Latakia Afghanistan (individual) [SDGT].
ABDULASATTAR (a.k.a. BARAKZAI, Haji Abdul Governorate, Syria; Syrian Ambassador to ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH,
Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a. Lebanon (individual) [SYRIA]. Ramadan; a.k.a. SHALLAH, Dr. Ramadan
MANAN, Haji Abdul Satar Haji Abdul; a.k.a. ABDULKARIM, Mohammad Wael (a.k.a. Abdullah; a.k.a. SHALLAH, Ramadan Abdalla
SATAR, Haji Abdul), Kachray Road, ABDULKARIM, Wael), Dubai, United Arab Mohamed), Damascus, Syria; DOB 01 Jan
Pashtunabad, Quetta, Balochistan Province, Emirates; DOB 1973; POB Damascus, Syria; 1958; POB Gaza City, Gaza Strip; Passport 265
Pakistan; Nasrullah Khan Chowk, Pashtunabad nationality Syria; Managing Director, Pangates 216 (Egypt); SSN 589-17-6824 (United States);
Area, Balochistan Province, Pakistan; Chaman, International Corp. Ltd.; General Manager, Secretary General of the PALESTINIAN
Balochistan Province, Pakistan; Abdul Satar Pangates International Corp. Ltd.; Director, ISLAMIC JIHAD (individual) [SDGT].
Food Shop, Eno Mina 0093, Kandahar, Abdulkarim Group (individual) [SYRIA] (Linked ABDULLAH, Mian (a.k.a. SHABBIR, Abu Saad;
Afghanistan; DOB 1964; POB Mirmandaw To: PANGATES INTERNATIONAL a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu
Village, Nahr-e Saraj District, Helmand CORPORATION LIMITED; Linked To: Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt.
Province, Afghanistan; alt. POB Qilla Abdullah, ABDULKARIM GROUP). DOB 1972; From: Bahawalpur, Punjab
Pakistan; alt. POB Mirmadaw Village, Gereshk ABDULKARIM, Wael (a.k.a. ABDULKARIM, Province, Pakistan (individual) [SDGT].
District, Helmand Province, Afghanistan; Mohammad Wael), Dubai, United Arab ABDULLAH, Qassim (a.k.a. ABDULLAH ALI,
Passport AM5421691 (Pakistan) expires 11 Aug Emirates; DOB 1973; POB Damascus, Syria; Qassim; a.k.a. AHMED, Qassim Abdullah Ali;
2013; National ID No. 5420250161699 nationality Syria; Managing Director, Pangates a.k.a. AL MUAMEN, Qassim; a.k.a. AL-
(Pakistan); alt. National ID No. 585629 International Corp. Ltd.; General Manager,
October 11, 2019 - 15 -

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),
Assem), 14 Almotaz Sad Al Deen Street, Al Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Pasir Putih Prison, Nusa Kambangan Island,
Nozha, Cairo, Egypt (individual) [IRAQ2]. Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. Indonesia; DOB 05 Jan 1972; POB Sumedang,
ABDULROHMAN, Oman (a.k.a. ABDURAHMAN, HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. Indonesia; nationality Indonesia; Gender Male;
Aman; a.k.a. ABDURRACHMAN, Aman; a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. Ustadz (individual) [SDGT] (Linked To:
ABDURRAHMAN AL-ARKHABILIY, Abu "ABU KHADIIJAH"; a.k.a. "AHMED HAMED"; ISLAMIC STATE OF IRAQ AND THE LEVANT).
Sulaiman Aman; a.k.a. ABDURRAHMAN, a.k.a. "AHMED THE EGYPTIAN"; a.k.a. ABDURRAHMAN, Mohamad Iqbal (a.k.a. A
Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB RAHMAN, Mohamad Iqbal; a.k.a. ABDUL
RAHMAN, Aman Abdul; a.k.a. RAHMAN, Egypt; citizen Egypt (individual) [SDGT]. RAHMAN, Mohamad Iqbal; a.k.a.
Oman; a.k.a. ROCHMAN, Oman), Pasir Putih ABDURRACHMAN, Aman (a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. MUQTI,
Prison, Nusa Kambangan Island, Indonesia; ABDULROHMAN, Oman; a.k.a. Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a.
DOB 05 Jan 1972; POB Sumedang, Indonesia; ABDURAHMAN, Aman; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU
nationality Indonesia; Gender Male; Ustadz ABDURRAHMAN AL-ARKHABILIY, Abu JIBRIL"), Jalan Nakula, Komplek Witana Harja
(individual) [SDGT] (Linked To: ISLAMIC Sulaiman Aman; a.k.a. ABDURRAHMAN, III, Blok C 106-107, Pamulang, Tangerang,
STATE OF IRAQ AND THE LEVANT). Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug
RAHMAN, Aman Abdul; a.k.a. RAHMAN, 1958; POB Korleko-Lombok Timur, Indonesia;
October 11, 2019 - 16 -

alt. POB Tirpas-Selong Village, East Lombok, ABED, Ahmed Abdullah (a.k.a. AL-JUBOURI, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Indonesia; nationality Indonesia; National ID No. Ahmad Abdullah; a.k.a. AL-JUBOURI, Ahmed; DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
3603251708570001 (individual) [SDGT]. a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABDURRAHMAN, Mohammad Jibriel (a.k.a. "Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01 a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Jul 1967; POB Baghdad, Iraq; nationality Iraq; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDUL RAHMAN, Muhammad Jibril; a.k.a. Gender Male; Passport D1017310 (Iraq) expires Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDURRAHMAN, Mohammad Jibril; a.k.a. 14 Apr 2025; National ID No. 00318953 (Iraq) a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; (individual) [GLOMAG]. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, ABETE, Mariano; DOB 03 Apr 1991; POB 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Muhammad Ricky; a.k.a. ARDHAN, Muhamad Naples, Italy (individual) [TCO]. a.k.a. OUDOUD, Abu Musab; a.k.a.
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, ABIB, Soussou (a.k.a. HABIB, Soussou; a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria;
Muhammad"), Jl. M Saidi RT 010 RW 001 SAIDOU, Habib; a.k.a. SOUSSOU, Habib), DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Pesanggrahan, South Petukangan, South Boda, Lobaye Prefecture, Central African POB Khemis El Khechna, Algeria; nationality
Jakarta, Indonesia; Jl. Nakula of Witana Harja Republic; DOB 13 Mar 1980; nationality Central Algeria (individual) [SDGT].
Complex, Block C, Pamulang, Tangerang, African Republic (individual) [CAR]. ABM CONSTRUCTION COMPANY (a.k.a.
Banten, Indonesia; DOB 28 May 1984; alt. DOB ABIF INVESTMENT, S.A., Panama; RUC # ABMC THAI SOUTH SUDAN
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB 2022799-1-743641 (Panama) [SDNTK]. CONSTRUCTION; a.k.a. ABMC THAI-SOUTH
03 Mar 1979; POB East Lombok, West Nusa ABISOV, Sergei (a.k.a. ABISOV, Sergei SUDAN CONSTRUCTION COMPANY
Tenggara, Indonesia; nationality Indonesia; Vadimovich); DOB 27 Nov 1967; POB LIMITED; a.k.a. AGGREGATE BUILDING
Passport S335026 (Indonesia); National ID No. Simferopol, Crimea, Ukraine (individual) MATERIALS CONSTRUCTION COMPANY;
3219222002.2181558; Identification Number [UKRAINE-EO13660]. a.k.a. THAI SOUTH SUDAN CRUSHER,
2181558 (individual) [SDGT]. ABISOV, Sergei Vadimovich (a.k.a. ABISOV, AGGREGATES, AND BUILDING MATERIALS
ABDURRAHMAN, Mohammad Jibril (a.k.a. Sergei); DOB 27 Nov 1967; POB Simferopol, COMPANY; a.k.a. TSSABM), Customs Area,
ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Crimea, Ukraine (individual) [UKRAINE- Adjacent to the Bus Park, Juba, South Sudan;
ABDUL RAHMAN, Muhammad Jibril; a.k.a. EO13660]. Jebel Kujur, Juba-Yei Road, South Sudan; Luri,
ABDURRAHMAN, Mohammad Jibriel; a.k.a. ABKELWADOUD, Abou Mosaab (a.k.a. ABD AL- Central Equatoria State, South Sudan
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; WADOUB, Abdou Moussa; a.k.a. ABD EL [GLOMAG] (Linked To: BOL MEL, Benjamin).
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, OUADOUD, Abou Mossab; a.k.a. ABD EL ABMC THAI SOUTH SUDAN CONSTRUCTION
Muhammad Ricky; a.k.a. ARDHAN, Muhamad OUADOUD, Abou Mousab; a.k.a. ABD EL- (a.k.a. ABM CONSTRUCTION COMPANY;
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. ABMC THAI-SOUTH SUDAN
Muhammad"), Jl. M Saidi RT 010 RW 001 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- CONSTRUCTION COMPANY LIMITED; a.k.a.
Pesanggrahan, South Petukangan, South WADOUD, Abu Mossaab; a.k.a. ABDEL AGGREGATE BUILDING MATERIALS
Jakarta, Indonesia; Jl. Nakula of Witana Harja WADOUD, Abou Mossab; a.k.a. ABDEL CONSTRUCTION COMPANY; a.k.a. THAI
Complex, Block C, Pamulang, Tangerang, WADOUD, Abou Moussaab; a.k.a. SOUTH SUDAN CRUSHER, AGGREGATES,
Banten, Indonesia; DOB 28 May 1984; alt. DOB ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, AND BUILDING MATERIALS COMPANY;
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. TSSABM), Customs Area, Adjacent to the
03 Mar 1979; POB East Lombok, West Nusa a.k.a. ABDELOUADODUD, Abu Mussaab; Bus Park, Juba, South Sudan; Jebel Kujur,
Tenggara, Indonesia; nationality Indonesia; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Juba-Yei Road, South Sudan; Luri, Central
Passport S335026 (Indonesia); National ID No. ABDELOUADOUD, Abou Mossaab; a.k.a. Equatoria State, South Sudan [GLOMAG]
3219222002.2181558; Identification Number ABDELOUADOUD, Abou Mossab; a.k.a. (Linked To: BOL MEL, Benjamin).
2181558 (individual) [SDGT]. ABDELOUADOUD, Abou Mousaab; a.k.a. ABMC THAI-SOUTH SUDAN CONSTRUCTION
ABDURRAHMAN, Oman (a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. COMPANY LIMITED (a.k.a. ABM
ABDULROHMAN, Oman; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. CONSTRUCTION COMPANY; a.k.a. ABMC
ABDURAHMAN, Aman; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. THAI SOUTH SUDAN CONSTRUCTION; a.k.a.
ABDURRACHMAN, Aman; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. AGGREGATE BUILDING MATERIALS
ABDURRAHMAN AL-ARKHABILIY, Abu ABDELOUADOUDE, Abou Moussaab; a.k.a. CONSTRUCTION COMPANY; a.k.a. THAI
Sulaiman Aman; a.k.a. ABDURRAHMAN, ABDELOUDOUD, Abu Musab; a.k.a. SOUTH SUDAN CRUSHER, AGGREGATES,
Aman; a.k.a. RAHMAN, Aman Abdul; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. ABOU AND BUILDING MATERIALS COMPANY;
RAHMAN, Oman; a.k.a. ROCHMAN, Oman), MOSSAAB, Abdelwadoud; a.k.a. ABOU a.k.a. TSSABM), Customs Area, Adjacent to the
Pasir Putih Prison, Nusa Kambangan Island, MOSSAAH, Abdelouadoud; a.k.a. ABOU Bus Park, Juba, South Sudan; Jebel Kujur,
Indonesia; DOB 05 Jan 1972; POB Sumedang, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Juba-Yei Road, South Sudan; Luri, Central
Indonesia; nationality Indonesia; Gender Male; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Equatoria State, South Sudan [GLOMAG]
Ustadz (individual) [SDGT] (Linked To: a.k.a. DERDOUKAL, Abdelmalek; a.k.a. (Linked To: BOL MEL, Benjamin).
ISLAMIC STATE OF IRAQ AND THE LEVANT). DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABNAA UL-CALIPHA (a.k.a. ISIS IN EAST
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; AFRICA; a.k.a. ISIS-SOMALIA; a.k.a. ISLAMIC
October 11, 2019 - 17 -

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;
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DOB 25 Jan 1970; POB Menzel Temine,
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Tunisia; nationality Tunisia; Passport M307968
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. issued 08 Sep 2001 expires 07 Sep 2006;
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; arrested 30 Sep 2002 (individual) [SDGT].
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABOU ZEID, Abdelhamid (a.k.a. ABU ZEID,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality Abdelhamid; a.k.a. ADEL, Youcef; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. HAMADU, Abid; a.k.a. HAMMADOU, Abid;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABOU MOSSAB, Abdelouadoud (a.k.a. ABD AL- a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL POB Touggourt, Ouargla, Algeria (individual)
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL [SDGT].
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABOUTARIF, Nassif (a.k.a. BARAKAT AL
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- FAHILIH, Nasif Jarjis; a.k.a. BARAKAT
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ALVAHILH, Nasif Gergers; a.k.a. BARAKAT,
October 11, 2019 - 18 -

Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, ABRIL CORTES, Oliverio (a.k.a. ABRIL 03 Nov 1957; POB Kafr al-Shaykh; nationality
Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF, CORTEZ, Oliverio; f.k.a. CORTEZ, Oliverio Egypt (individual) [SDGT].
Abu), Fahel, Syria; Germana, Damascus, Syria; Abril), c/o INVERSIONES EL PENON S.A., ABU AMAR, Yahia (a.k.a. DJOUADI, Yahia;
Al-Qassaa, Damascus, Syria; Al Fuhaylah, Cali, Colombia; c/o CONSTRUCTORA DIMISA a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB
Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 LTDA., Cali, Colombia; c/o AGROPECUARIA 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas,
Nov 1970; citizen Syria; Gender Male; National BETANIA LTDA., Cali, Colombia; c/o Algeria (individual) [SDGT].
ID No. 04010136281 (Syria) (individual) [TCO] VALLADARES LTDA., Cali, Colombia; c/o ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul
(Linked To: BARAKAT TRANSNATIONAL INVERSIONES GEMINIS S.A., Cali, Colombia; Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a.
CRIMINAL ORGANIZATION). c/o W. HERRERA Y CIA. S. EN C., Cali, SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al-
ABOUZAID EL BAYEH, Salime, Paseo de los Colombia; Calle 18A No. 8A-20, Jamundi, Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a.
Virreyes 951-A20, Fraccionamiento Virreyes, Colombia; c/o INVERSIONES EL GRAN SALIH, Abd al-Latif), United Arab Emirates;
Zapopan, Jalisco, Mexico; DOB 28 Nov 1983; CRISOL LTDA., Cali, Colombia; DOB 20 Aug DOB 05 Mar 1957; POB Baghdad, Iraq; citizen
POB Guadalajara, Jalisco, Mexico; Gender 1956; Cedula No. 3002003 (Colombia); Jordan; alt. citizen Albania; Passport D366 871
Female; C.U.R.P. AOBS831128MJCBYL09 Passport AF368431 (Colombia) (individual) (Jordan) (individual) [SDGT].
(Mexico) (individual) [SDNTK] (Linked To: [SDNT]. ABU BAKAR, Mohammad Hassan (a.k.a. AL
COMERCIALIZADORA TRADE CLEAR, S.A. ABRIL CORTEZ, Oliverio (a.k.a. ABRIL SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI,
DE C.V.; Linked To: GRUPO DE ALTA CORTES, Oliverio; f.k.a. CORTEZ, Oliverio Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
ESPECIALIDAD FARMACEUTICA, S.A. DE Abril), c/o INVERSIONES EL PENON S.A., a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
C.V.; Linked To: LOS CUINIS; Linked To: Cali, Colombia; c/o CONSTRUCTORA DIMISA Muhammad Abu Bakr; a.k.a. QAYED,
CARTEL DE JALISCO NUEVA LTDA., Cali, Colombia; c/o AGROPECUARIA Muhammad Hassan; a.k.a. RASHID, Abu
GENERACION). BETANIA LTDA., Cali, Colombia; c/o Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
ABR MANAGEMENT CJSC (a.k.a. CJSC ABR VALLADARES LTDA., Cali, Colombia; c/o DOB 1963; POB Libya; nationality Libya
MANAGEMENT; a.k.a. ZAKRYTOE INVERSIONES GEMINIS S.A., Cali, Colombia; (individual) [SDGT].
AKTSIONERNOE OBSHCHESTVO ABR c/o W. HERRERA Y CIA. S. EN C., Cali, ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL-
MANAGEMENT; a.k.a. "ABR"), 2 Liter A, Colombia; Calle 18A No. 8A-20, Jamundi, LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah;
Rastrelli Sq, St. Petersburg 191124, Russia; Colombia; c/o INVERSIONES EL GRAN a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.
Ulitsa Graftio, Dom 7, Liter A, St. Petersburg CRISOL LTDA., Cali, Colombia; DOB 20 Aug TANTOUSH, Ibrahim Abubaker; a.k.a.
197022, Russia [UKRAINE-EO13661] (Linked 1956; Cedula No. 3002003 (Colombia); TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
To: BANK ROSSIYA). Passport AF368431 (Colombia) (individual) AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
ABRAMOV, Mikhail (a.k.a. BURCHIK, Mikhail [SDNT]. "ABU ANAS"), Johannesburg, South Africa;
Leonidovich), Russia; DOB 07 Jun 1986; ABRINI, Mohamed (a.k.a. ABRINI, Mohammad; DOB 1966; alt. DOB 27 Oct 1969; nationality
Gender Male (individual) [CYBER2] a.k.a. ABRINI, Mohammed), Belgium; DOB 27 Libya; Passport 203037 (Libya) (individual)
[ELECTION-EO13848] (Linked To: INTERNET Dec 1984; nationality Belgium; alt. nationality [SDGT].
RESEARCH AGENCY LLC). Morocco (individual) [SDGT]. ABU DAWUD, Musa (a.k.a. ABOU DAOUD,
ABRAMOV, Valeri Vyacheslavovich (a.k.a. ABRINI, Mohammad (a.k.a. ABRINI, Mohamed; Moussa; a.k.a. BOURAHLA, Moussa; a.k.a.
ABRAMOV, Valerii Vyacheslavovich), St. a.k.a. ABRINI, Mohammed), Belgium; DOB 27 MOUSSA, Bourahla; a.k.a. "ABOU DAOUD");
Petersburg, Russia; 133, ul. Chernyshevskogo, Dec 1984; nationality Belgium; alt. nationality DOB 1958 to 1960; POB Cap Djinet, Algeria
Vologda, Vologodskaya Obl 160019, Russia; Morocco (individual) [SDGT]. (individual) [SDGT].
122 Grazhdanskiy Prospect, Suite 5, Liter A, St. ABRINI, Mohammed (a.k.a. ABRINI, Mohamed; ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser;
Petersburg 195267, Russia; DOB 06 Jan 1963; a.k.a. ABRINI, Mohammad), Belgium; DOB 27 a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143,
POB Tula, Russia; Gender Male; Tax ID No. Dec 1984; nationality Belgium; alt. nationality Germany; DOB 01 Feb 1966; POB Hashmija,
780201346432 (Russia); General Director Morocco (individual) [SDGT]. Iraq; nationality possibly Palestinian;arrested 23
(individual) [UKRAINE-EO13685] (Linked To: ABS HEALTH CLUB S.A., Carrera 10 No. 93A- Apr 2002 (individual) [SDGT].
VAD, AO). 27, Bogota, Colombia; NIT # 830121474-8 ABU GHAZALA, Muhammad Hisham
ABRAMOV, Valerii Vyacheslavovich (a.k.a. (Colombia) [SDNT]. Muhammad Isma'il (a.k.a. ABU LAYTH,
ABRAMOV, Valeri Vyacheslavovich), St. ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi; Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-
Petersburg, Russia; 133, ul. Chernyshevskogo, a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) Rahman; a.k.a. ABU-GHAZALAH, Muhammad
Vologda, Vologodskaya Obl 160019, Russia; [SDGT]. Hisham Isma'il; a.k.a. ABU-GHAZALAH,
122 Grazhdanskiy Prospect, Suite 5, Liter A, St. ABU AHMED GROUP (a.k.a. AL-QA'IDA IN Muhammad Hisham Muhammad; a.k.a. AL-
Petersburg 195267, Russia; DOB 06 Jan 1963; EGYPT; a.k.a. JAMAL NETWORK; a.k.a. FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd
POB Tula, Russia; Gender Male; Tax ID No. MUHAMMAD JAMAL GROUP; a.k.a. Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a.
780201346432 (Russia); General Director MUHAMMAD JAMAL NETWORK), Egypt "ABU GHAZALEH"); DOB 26 Dec 1962; POB
(individual) [UKRAINE-EO13685] (Linked To: [SDGT]. Al-Zarqa, Jordan; nationality Jordan; National ID
VAD, AO). ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD AL- No. 9621014947 (Jordan) (individual) [SDGT].
RAHMAN, Abdullah Muhammad Rajab); DOB
October 11, 2019 - 19 -

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.
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
Bangladesh; Rangpur, Bangladesh; Sylhet, MOSSAAB, Abdelwadoud; a.k.a. ABOU 1944; POB Alexandria, Egypt (individual)
Bangladesh; Jhenaidah, Bangladesh; MOSSAAH, Abdelouadoud; a.k.a. ABOU [SDGT].
Singapore [FTO] [SDGT]. MOSSAB, Abdelouadoud; a.k.a. DARDAKIL, ABU SUWAYWIN, 'Ali 'Abd Al-Rahman (a.k.a.
ABU LAYTH, Mansur (a.k.a. ABU GHAZALA, Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; ABU GHAZALA, Muhammad Hisham
Muhammad Hisham Muhammad Isma'il; a.k.a. a.k.a. DEROUDEL, Abdel Malek; a.k.a. Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur;
ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, a.k.a. ABU-GHAZALAH, Muhammad Hisham
ABU-GHAZALAH, Muhammad Hisham Isma'il; Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Isma'il; a.k.a. ABU-GHAZALAH, Muhammad
a.k.a. ABU-GHAZALAH, Muhammad Hisham a.k.a. DROKDAL, Abdelmalek; a.k.a. Hisham Muhammad; a.k.a. AL-FILISTINI, Abu
Muhammad; a.k.a. AL-FILISTINI, Abu Layth; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Layth; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman;
a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a. "ABU GHAZALA"; a.k.a. "ABU
GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 a.k.a. DROUKDAL, Abdelmalek; a.k.a. GHAZALEH"); DOB 26 Dec 1962; POB Al-
Dec 1962; POB Al-Zarqa, Jordan; nationality DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
October 11, 2019 - 20 -

Zarqa, Jordan; nationality Jordan; National ID AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- 484824 (Egypt) issued 18 Jan 1984 (individual)
No. 9621014947 (Jordan) (individual) [SDGT]. INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, [SDGT].
ABU UBAIDAH, Ahmad Umar (a.k.a. Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a.
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, ABU ZUBEIDAH, Zeinulabideen Muhammed
UBAIDAH, Ahmed Omar; a.k.a. ABU UBAIDAH, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, Algeria; DOB 01 Jan 1969; POB Annaba, HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, Algeria; citizen Algeria (individual) [SDGT]. HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. ABU UMAR, Abu Omar (a.k.a. AL-FILISTINI, Abu HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; UMAR, Abu Umar; a.k.a. UTHMAN, Al- Saudi Arabia; nationality Palestinian; Passport
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Samman; a.k.a. UTHMAN, Omar Mahmoud; 484824 (Egypt) issued 18 Jan 1984 (individual)
POB Somalia (individual) [SDGT]. a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), [SDGT].
ABU UBAIDAH, Ahmed Omar (a.k.a. London, United Kingdom; Jordan; DOB 30 Dec ABU ZUBEIDAH, Zeinulabideen Muhammed
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU 1960; alt. DOB 13 Dec 1960; POB Bethlehem, Husein (a.k.a. ABU ZUBAIDA; a.k.a. ABU
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, West Bank, Palestinian Territories; nationality ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi;
Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, Jordan (individual) [SDGT]. a.k.a. HUSAIN, Zain Al-Abidin Muhammad;
Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, ABU YAHYA MUHAMMAD FATIH (a.k.a. a.k.a. HUSAYN, Zayn al-Abidin Muhammad;
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. JALALOV, Najmiddin; a.k.a. JALOLOV, a.k.a. HUSSEIN, Zayn al-Abidin Muhammad;
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Najmiddin; a.k.a. JALOLOV, Najmiddin a.k.a. "TARIQ"); DOB 12 Mar 1971; POB
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; Kamolitdinovich; a.k.a. ZHALALOV, Riyadh, Saudi Arabia; nationality Palestinian;
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; Passport 484824 (Egypt) issued 18 Jan 1984
POB Somalia (individual) [SDGT]. a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; (individual) [SDGT].
ABU UBAIDAH, Sheikh Ahmad Umar (a.k.a. a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; ABU ZUBEYR, Muktar Abdirahman (a.k.a.
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, a.k.a. ZHANOV, Najmiddin Kamilidinovich; MOHAMMED, Ahmed Abdi; a.k.a. AW-
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; MOHAMED, Ahmed Abdi; a.k.a. AW-
Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Andijan region, Uzbekistan; DOB 01 Apr 1972; a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. alt. DOB 1972; POB Andijan region, a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. Uzbekistan; nationality Uzbekistan (individual) Hargeysa, Somalia; nationality Somalia
"UMAR, Ahmad"), Somalia; DOB 1972; POB [SDGT]. (individual) [SOMALIA].
Somalia (individual) [SDGT]. ABU ZAID MOHAMED, Abdel Raouf (a.k.a. ABU-AL-KHAYR, Muhammad Abdallah Hasan
ABU UBAIDAH, Sheikh Ahmed Umar (a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA YASIR, (a.k.a. ABU-AL-KHAYR, Muhammad Bin-
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU Abdelraouf Abu Zaid Mohamed; a.k.a. 'Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR,
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; Mohammed Abdullah Hassan; a.k.a. AL-
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah;
Ahmad Umar; a.k.a. ABU UBAIDAHA, Sheikh Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL-
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf JADDAWI, Muhannad; a.k.a. AL-MADANI,
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. Abu); DOB 01 Jan 1983; POB Sudan; 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. nationality Sudan (individual) [SDGT]. Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
"UMAR, Ahmad"), Somalia; DOB 1972; POB ABU ZEID, Abdelhamid (a.k.a. ABOU ZEID, HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
Somalia (individual) [SDGT]. Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. 18 Jun 1975; POB Al-Madinah al-Munawwarah,
ABU UBAIDAHA, Sheikh Omar (a.k.a. HAMADU, Abid; a.k.a. HAMMADOU, Abid; (Medina) Saudi Arabia; Passport A741097
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; (Saudi Arabia) issued 14 Nov 1995 expires 19
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, POB Touggourt, Ouargla, Algeria (individual) Sep 2000; National ID No. 1006010555 (Saudi
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh [SDGT]. Arabia) (individual) [SDGT].
Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a. ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-
Ahmed Umar; a.k.a. DIRIYE, Ahmed; a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Hamd (a.k.a. ABU-AL-KHAYR, Muhammad
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Abdallah Hasan; a.k.a. ABUL-KHAIR,
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Mohammed Abdullah Hassan; a.k.a. AL-
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; HUSAYN, Zayn al-Abidin Muhammad; a.k.a. HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah;
POB Somalia (individual) [SDGT]. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL-
ABU UBAYDAH, Yusuf (a.k.a. ABU OBEIDA, "TARIQ"); DOB 12 Mar 1971; POB Riyadh, JADDAWI, Muhannad; a.k.a. AL-MADANI,
Youcef; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; Saudi Arabia; nationality Palestinian; Passport 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
October 11, 2019 - 21 -

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;
"AL-KAHTANE, Abdul Rahman"); DOB 1982; MARZUK, Musa Abu; a.k.a. "ABU-'UMAR"); a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
POB Saudi Arabia; nationality Saudi Arabia; DOB 09 Feb 1951; POB Gaza, Egypt; Passport a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984;
Passport 520951 (Sudan); alt. Passport 530951 92/664 (Egypt); SSN 523-33-8386 (United Gender Male; Huthi military commander
(Sudan) (individual) [SDGT]. States); Political Leader in Amman, Jordan and (individual) [YEMEN].
ABU-GHAZALAH, Muhammad Hisham Isma'il Damascus, Syria for HAMAS (individual) ABUZAID, Abdul Rauf (a.k.a. ABU ZAID
(a.k.a. ABU GHAZALA, Muhammad Hisham [SDGT]. MOHAMED, Abdel Raouf; a.k.a. HAMZZA
Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; Abu-Muqatil al-Tunisi (a.k.a. AL-HAKIM, YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a.
a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; Boubakeur; a.k.a. ALI HAKIM, Boubaker Ben MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid;
a.k.a. ABU-GHAZALAH, Muhammad Hisham Habib Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu
Muhammad; a.k.a. AL-FILISTINI, Abu Layth; EL-HAKIM, Boubakeur; a.k.a. "Abou al Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf
a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf
GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 01 Aug 1983; POB Paris, France; citizen
October 11, 2019 - 22 -

Abu); DOB 01 Jan 1983; POB Sudan; Rio, Tijuana, Baja California, Mexico; Avenida ACHWAN, Muhammad (a.k.a. ACHWAN,
nationality Sudan (individual) [SDGT]. Cuauhtemoc 1209, CP 22290, Colonia Zona Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
ABUZUBAIR, Muktar Abdulrahim (a.k.a. AW Rio, Tijuana, Baja California, Mexico; David ACHWAN, Mochtar; a.k.a. AKHWAN, Mochtar;
MOHAMMED, Ahmed Abdi; a.k.a. AW- Alfaro 25, CP 22320, Tijuana, Baja California, a.k.a. AKHWAN, Muhammad; a.k.a. AKWAN,
MOHAMED, Ahmed Abdi; a.k.a. "ABU Mexico [SDNTK]. Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; ACCIRENT S.A., Transversal 9C No. 130C-26 002/001, Jodipan, Blimbing, Malang, Indonesia;
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul Ofc. 401, Bogota, Colombia; NIT # 830088969- DOB 04 May 1948; alt. DOB 04 May 1946; POB
1977; POB Hargeysa, Somalia; nationality 0 (Colombia) [SDNT]. Tulungagung, Indonesia; nationality Indonesia;
Somalia (individual) [SDGT]. ACERO PIEDRAHITA, Cesar Augusto, Avenida National ID No. 3573010405480001 (Indonesia)
ABUZUBAIR, Muktar Abdulrahim (a.k.a. ABU 7N No. 17A-48, Cali, Colombia; c/o (individual) [SDGT].
ZUBEYR, Muktar Abdirahman; a.k.a. AW AGROPECUARIA LA ROBLEDA S.A., Cali, ACOSTA IBARRA, Ruben, Calle Siete de Abril
MOHAMMED, Ahmed Abdi; a.k.a. AW- Colombia; DOB 20 May 1965; Cedula No. No. 5, Colonia Hidalgo, Hidalgo C.P. 42500,
MOHAMED, Ahmed Abdi; a.k.a. AW- 70564947 (Colombia) (individual) [SDNT]. Mexico; DOB 20 Oct 1967; POB Acatlan,
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; ACHEKZAI, Abdul Samad (a.k.a. SAMAD, Hidalgo; nationality Mexico; citizen Mexico;
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; Abdul), Balochistan Province, Pakistan; DOB C.U.R.P. AOIR671020HHGCBB02 (Mexico);
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB 1970; nationality Afghanistan (individual) Electoral Registry No. ACIBRB67102013H701
Hargeysa, Somalia; nationality Somalia [SDGT]. (Mexico); Cartilla de Servicio Militar Nacional
(individual) [SOMALIA]. ACHEKZAI, Maulawi Adam Khan (a.k.a. KHAN, B4111940 (Mexico); C.U.I.P.
Abyr Valgov (a.k.a. BELAN, Aleksei; a.k.a. Maulawi Adam; a.k.a. "ADAM, Maulawi"; a.k.a. AOIR671020H1374898 (Mexico) (individual)
BELAN, Aleksey Alekseyevich; a.k.a. BELAN, "ADAM, Molawi"), Chaman, Balochistan [SDNTK].
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; Province, Pakistan; DOB 1972; alt. DOB 1970; ACOSTA SERNA, Oscar Alonso, Colombia; DOB
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. alt. DOB 1971; alt. DOB 1973; alt. DOB 1974; 15 Aug 1971; POB Argelia, Colombia;
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. alt. DOB 1975; POB Qandahar, Afghanistan; nationality Colombia; citizen Colombia; Cedula
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. citizen Pakistan (individual) [SDGT]. No. 10141319 (Colombia); Passport AK253066
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; ACHWAN, Mochammad (a.k.a. ACHWAN, (Colombia) (individual) [SDNT].
a.k.a. "Mrmagister"), 21 Karyakina St., Mochdar; a.k.a. ACHWAN, Mochtar; a.k.a. ACOSTA SERNA, Robinson Duvan, Mz 1 cs 12
Apartment 205, Krasnodar, Russia; DOB 27 Jun ACHWAN, Muhammad; a.k.a. AKHWAN, B. Santiago Londono, Colombia; DOB 26 Apr
1987; POB Riga, Latvia; nationality Latvia; Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. 1977; POB Colombia; nationality Colombia;
Passport RU0313455106 (Russia); alt. Passport AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, citizen Colombia; Cedula No. 10002061
0307609477 (Russia) (individual) [CYBER2]. RT/RW 002/001, Jodipan, Blimbing, Malang, (Colombia); Passport AJ418881 (Colombia)
ABYSSEC, Madar Square, Boulvar-e-Mirdamad, Indonesia; DOB 04 May 1948; alt. DOB 04 May (individual) [SDNT].
Tehran, Iran; Additional Sanctions Information - 1946; POB Tulungagung, Indonesia; nationality ACOSTA URUETA, Janeth (a.k.a. ACOSTA
Subject to Secondary Sanctions [IRAN-HR]. Indonesia; National ID No. 3573010405480001 URUETA, Yaneth; a.k.a. ACOSTA URUETA,
ACA LTDA. (a.k.a. ASESORES CONSULTORES (Indonesia) (individual) [SDGT]. Yaneth del Socorro), c/o HODWALKER Y LEAL
ASOCIADOS LTDA.), Carrera 100 No. 11-90 ACHWAN, Mochdar (a.k.a. ACHWAN, Y CIA. S.C.A., Barranquilla, Colombia; c/o
Ofc. 403, Cali, Colombia; NIT # 805007818-1 Mochammad; a.k.a. ACHWAN, Mochtar; a.k.a. MARTIN HODWALKER M. & CIA. S. EN C.,
(Colombia) [SDNT]. ACHWAN, Muhammad; a.k.a. AKHWAN, Barranquilla, Colombia; DOB 10 Nov 1965;
ACADEMY OF NATIONAL DEFENSE SCIENCE, Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. POB Colombia; nationality Colombia; citizen
Pyongyang, Korea, North; Secondary sanctions AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, Colombia; Cedula No. 57411214 (Colombia)
risk: North Korea Sanctions Regulations, RT/RW 002/001, Jodipan, Blimbing, Malang, (individual) [SDNT].
sections 510.201 and 510.210 [NPWMD]. Indonesia; DOB 04 May 1948; alt. DOB 04 May ACOSTA URUETA, Yaneth (a.k.a. ACOSTA
ACADEMY OF NATURAL SCIENCES (a.k.a. 1946; POB Tulungagung, Indonesia; nationality URUETA, Janeth; a.k.a. ACOSTA URUETA,
2ND ACADEMY OF NATURAL SCIENCES; Indonesia; National ID No. 3573010405480001 Yaneth del Socorro), c/o HODWALKER Y LEAL
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 (Indonesia) (individual) [SDGT]. Y CIA. S.C.A., Barranquilla, Colombia; c/o
CHAYON KWAHAK-WON; a.k.a. KUKPANG ACHWAN, Mochtar (a.k.a. ACHWAN, MARTIN HODWALKER M. & CIA. S. EN C.,
KWAHAK-WON; a.k.a. NATIONAL DEFENSE Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. Barranquilla, Colombia; DOB 10 Nov 1965;
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND ACHWAN, Muhammad; a.k.a. AKHWAN, POB Colombia; nationality Colombia; citizen
ACADEMY OF NATURAL SCIENCES; a.k.a. Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. Colombia; Cedula No. 57411214 (Colombia)
SECOND ACADEMY OF NATURAL AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, (individual) [SDNT].
SCIENCES RESEARCH INSTITUTE), RT/RW 002/001, Jodipan, Blimbing, Malang, ACOSTA URUETA, Yaneth del Socorro (a.k.a.
Pyongyang, Korea, North; Secondary sanctions Indonesia; DOB 04 May 1948; alt. DOB 04 May ACOSTA URUETA, Janeth; a.k.a. ACOSTA
risk: North Korea Sanctions Regulations, 1946; POB Tulungagung, Indonesia; nationality URUETA, Yaneth), c/o HODWALKER Y LEAL
sections 510.201 and 510.210 [NPWMD]. Indonesia; National ID No. 3573010405480001 Y CIA. S.C.A., Barranquilla, Colombia; c/o
ACCESOS ELECTRONICOS S.A.DE C.V., Blvd. (Indonesia) (individual) [SDGT]. MARTIN HODWALKER M. & CIA. S. EN C.,
Cuauhtemoc 1711, Oficina 305, Colonia Zona Barranquilla, Colombia; DOB 10 Nov 1965;
October 11, 2019 - 23 -

POB Colombia; nationality Colombia; citizen DOB 1972; alt. DOB 1971; alt. DOB 1973 Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
Colombia; Cedula No. 57411214 (Colombia) (individual) [SDGT]. "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
(individual) [SDNT]. ADANOF, Munir (a.k.a. ADANOV, Munir; a.k.a. Mukhammad"; a.k.a. "Sheikh Abu
ACTIVOS PARA EL DESARROLLO ISLA ADNUF, Munir); DOB 1951; Deputy Chief of Muhammad"), Russia; DOB 1972; alt. DOB
BLANCA S.A. DE C.V. (a.k.a. CIMIENTOS LA General Staff of the Syrian Army; Lieutenant 1969; POB Teletl County, Shamil District,
TORRE S.A. DE C.V.), Calle San Uriel 690, General (individual) [SYRIA]. Dagestan Republic; citizen Russia (individual)
Interior 10, Piso 4, Colonia Chapalita, ADANOV, Munir (a.k.a. ADANOF, Munir; a.k.a. [SDGT].
Guadalajara, Jalisco, Mexico [SDNT]. ADNUF, Munir); DOB 1951; Deputy Chief of AD-DAGESTANI, Sheikh Ali Abu Muhammad
ACUAMATERIALES Y CIA. LIMITADA, Carrera General Staff of the Syrian Army; Lieutenant (a.k.a. AD-DAGESTANI, Abu Muhammad Ali;
51 B No. 12 Sur 21 Piso 2, Medellin, Colombia; General (individual) [SYRIA]. a.k.a. AL DAGESTANI, Ali Abu Muhammad;
NIT # 811022933-3 (Colombia) [SDNTK]. ADB ARQUITECTOS Y INMOBILIARIA (a.k.a. a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
ADAM, Noureddine (a.k.a. ADAM, Nourreddine; ADB INMOBILIARIA; a.k.a. ARQUITECTURA Y a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
a.k.a. ADAM, Nourredine; a.k.a. ADAM, DISENO EN BALANCE, S.A. DE C.V.), Pegaso AL-QAWQAZI, Abu-Muhammad; a.k.a.
Nourreldine; a.k.a. ADAM, Nureldine); DOB 3261, Colonia La Calma, Zapopan, Jalisco, KEBEKOV, Abu Mukhammad; a.k.a.
1969 to 1971; POB Ndele, Central African Mexico; R.F.C. ADB130606VA4 (Mexico) KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
Republic; nationality Central African Republic; [SDNTK]. Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
General; Former Minister of Public Security ADB INMOBILIARIA (a.k.a. ADB ARQUITECTOS Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
(individual) [CAR]. Y INMOBILIARIA; a.k.a. ARQUITECTURA Y "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
ADAM, Nourreddine (a.k.a. ADAM, Noureddine; DISENO EN BALANCE, S.A. DE C.V.), Pegaso Mukhammad"; a.k.a. "Sheikh Abu
a.k.a. ADAM, Nourredine; a.k.a. ADAM, 3261, Colonia La Calma, Zapopan, Jalisco, Muhammad"), Russia; DOB 1972; alt. DOB
Nourreldine; a.k.a. ADAM, Nureldine); DOB Mexico; R.F.C. ADB130606VA4 (Mexico) 1969; POB Teletl County, Shamil District,
1969 to 1971; POB Ndele, Central African [SDNTK]. Dagestan Republic; citizen Russia (individual)
Republic; nationality Central African Republic; ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul; [SDGT].
General; Former Minister of Public Security a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
(individual) [CAR]. Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. SHAM (a.k.a. AL HAYAT MEDIA CENTER;
ADAM, Nourredine (a.k.a. ADAM, Noureddine; FAZUL, Abdallah; a.k.a. FAZUL, Abdallah a.k.a. AL-FURQAN ESTABLISHMENT FOR
a.k.a. ADAM, Nourreddine; a.k.a. ADAM, Mohammed; a.k.a. FAZUL, Haroon; a.k.a. MEDIA PRODUCTION; a.k.a. AL-HAYAT
Nourreldine; a.k.a. ADAM, Nureldine); DOB FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
1969 to 1971; POB Ndele, Central African LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
Republic; nationality Central African Republic; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS;
General; Former Minister of Public Security MOHAMMED, Fazul Abdullah; a.k.a. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
(individual) [CAR]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
ADAM, Nourreldine (a.k.a. ADAM, Noureddine; Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
a.k.a. ADAM, Nourreddine; a.k.a. ADAM, "HAROON"; a.k.a. "HARUN"); DOB 25 Aug OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
Nourredine; a.k.a. ADAM, Nureldine); DOB 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb ORGANIZATION IN THE LAND OF THE TWO
1969 to 1971; POB Ndele, Central African 1974; POB Moroni, Comoros Islands; citizen RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
Republic; nationality Central African Republic; Comoros; alt. citizen Kenya (individual) [SDGT]. THE LAND OF THE TWO RIVERS; a.k.a. AL-
General; Former Minister of Public Security ADBUD, Muhammad 'Awad (a.k.a. ABBUD, Bin TAWHID; a.k.a. AL-ZARQAWI NETWORK;
(individual) [CAR]. Muhammad Awad; a.k.a. ABUD, Sa'ad a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
ADAM, Nureldine (a.k.a. ADAM, Noureddine; Muhammad Awad; a.k.a. AWAD, Muhammad; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
a.k.a. ADAM, Nourreddine; a.k.a. ADAM, a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
Nourredine; a.k.a. ADAM, Nourreldine); DOB LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
1969 to 1971; POB Ndele, Central African "AL-KAHTANE, Abdul Rahman"); DOB 1982; IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
Republic; nationality Central African Republic; POB Saudi Arabia; nationality Saudi Arabia; OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
General; Former Minister of Public Security Passport 520951 (Sudan); alt. Passport 530951 OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
(individual) [CAR]. (Sudan) (individual) [SDGT]. TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
ADAM, Sheikh Hassaan Hussein (a.k.a. AD-DAGESTANI, Abu Muhammad Ali (a.k.a. AD- QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
HUSSEIN, Sheikh Hassaan; a.k.a. OMAR, DAGESTANI, Sheikh Ali Abu Muhammad; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
Hassan Mahad; a.k.a. OMAR, Hassan Mahat); a.k.a. AL DAGESTANI, Ali Abu Muhammad; AL-RAFIDAYN; a.k.a. THE MONOTHEISM
DOB 10 Apr 1979; POB Garissa, Kenya; a.k.a. AL-DAGESTANI, Ali Abu Muhammad; AND JIHAD GROUP; a.k.a. THE
nationality Kenya; Passport A1180173 (Kenya) a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. ORGANIZATION BASE OF JIHAD/COUNTRY
expires 20 Aug 2017; Kenyan ID No. 23446085 AL-QAWQAZI, Abu-Muhammad; a.k.a. OF THE TWO RIVERS; a.k.a. THE
(Kenya) (individual) [SOMALIA]. KEBEKOV, Abu Mukhammad; a.k.a. ORGANIZATION BASE OF
ADAN, Abukar Ali (a.k.a. ADEN, Abukar Ali; KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, JIHAD/MESOPOTAMIA; a.k.a. THE
a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar"); Aliaskhab Alibulatovich; a.k.a. KEBEKOV, ORGANIZATION OF AL-JIHAD'S BASE IN
October 11, 2019 - 24 -

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.
a.k.a. THE ORGANIZATION OF AL-JIHAD'S Linked To: ARAFA, Ahmed Ibrahim Hassan JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
BASE OF OPERATIONS IN THE LAND OF Ahmed; Linked To: BEN KHALIFA, Fahmi). SOCIETY OF THE REBIRTH OF THE ISLAMIC
THE TWO RIVERS; a.k.a. THE ADJ TRADING LIMITED (f.k.a. ADJ PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
ORGANIZATION OF JIHAD'S BASE IN THE SWORDFISH LIMITED; a.k.a. ADJ TRADING), a.k.a. JOMIYATU-EHYA-UT TURAS AL
COUNTRY OF THE TWO RIVERS; a.k.a. "AL 22 Mensjia Street, San Gwann SGN 1608, ISLAMI; a.k.a. KJRC-BOSNIA AND
HAYAT") [FTO] [SDGT]. Malta; PO Box 105, 1045, Majuro, Marshall HERZEGOVINA; a.k.a. KUWAIT GENERAL
ADDOUNIA TV (a.k.a. AL DOUNIA; a.k.a. AL- Islands; D-U-N-S Number 52-023-7366; Tax ID COMMITTEE FOR AID; a.k.a. KUWAITI
DONYA TELEVISION CHANNEL; a.k.a. AL- No. 18589120 (Malta); Trade License No. C HERITAGE; a.k.a. KUWAITI JOINT RELIEF
DUNYA TELEVISION; a.k.a. DUNIA LIMITED 41310 (Malta) [LIBYA3] (Linked To: DEBONO, COMMITTEE, BOSNIA AND HERZEGOVINA;
LIABILITY COMPANY FOR INFORMATION; Darren; Linked To: ARAFA, Ahmed Ibrahim a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
a.k.a. DUNIA TELEVISION), Information Free Hassan Ahmed; Linked To: BEN KHALIFA, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Zone, Damascus, Syria [SYRIA]. Fahmi). ISLAMI; a.k.a. NARA WELFARE AND
ADEL, Youcef (a.k.a. ABOU ZEID, Abdelhamid; ADJUSTMENT BUSINESS CORP., Panama; EDUCATION ASSOCIATION; a.k.a. NGO
a.k.a. ABU ZEID, Abdelhamid; a.k.a. HAMADU, RUC # 264715-1-405109 (Panama) [SDNTK]. TURATH; a.k.a. ORGANIZACIJA
Abid; a.k.a. HAMMADOU, Abid; a.k.a. "ABU ADMINCHECK LIMITED, 1 Old Burlington Street, PREPORODA ISLAMSKE TRADICIJE
ABDELLAH"); DOB 12 Dec 1965; POB London, United Kingdom [IRAQ2]. KUVAJT; a.k.a. PLANDISTE SCHOOL,
Touggourt, Ouargla, Algeria (individual) [SDGT]. ADMINISTRACION INMOBILIARIA BOLIVAR BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
ADEMI, Xhevat; DOB 08 Dec 1962; POB Tetovo, S.A., Calle 17N No. 6N-28, Cali, Colombia; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Macedonia (individual) [BALKANS]. Avenida 2CN No. 24N-92, Cali, Colombia; NIT # REVIVAL OF ISLAMIC HERITAGE SOCIETY;
ADEMULERO, Babestan Oluwole (a.k.a. 800149060-5 (Colombia) [SDNT]. a.k.a. REVIVAL OF ISLAMIC SOCIETY
BABESTAN, Wole A.; a.k.a. OGUNGBUYI, ADMINISTRACION MILLENIUM PLAZA, S.A., HERITAGE ON THE AFRICAN CONTINENT;
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. Panama; RUC # 1050723-1-547544 (Panama) a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
OGUNGBUYI, Wole A.; a.k.a. SHOFESO, [SDNTK]. ADMINISTRATION FOR THE BUILDING OF
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); ADMINISTRADORA DE INMUEBLES VIDA, S.A. MOSQUES AND ISLAMIC PROJECTS; a.k.a.
DOB 04 Mar 1953; POB Nigeria (individual) DE C.V., Blvd. Agua Caliente 1381, Colonia RIHS ADMINISTRATION FOR THE
[SDNTK]. Revolucion, Tijuana, Baja California, Mexico COMMITTEES OF ALMSGIVING; a.k.a. RIHS
ADEN, Abukar Ali (a.k.a. ADAN, Abukar Ali; [SDNTK]. AFRICAN CONTINENT COMMITTEE; a.k.a.
a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar"); ADMINISTRADORA DEL ORIENTE (a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
DOB 1972; alt. DOB 1971; alt. DOB 1973 ESTACION GUADALUPE; a.k.a. HOTEL AUDIO RECORDINGS COMMITTEE; a.k.a.
(individual) [SDGT]. REGENTE), Guatemala; NIT # 7142099 RIHS CAMBODIA-KUWAIT ORPHANAGE
ADHAJANI, Azim (a.k.a. AGAJANY, Azimi; a.k.a. (Guatemala) [SDNTK]. CENTER; a.k.a. RIHS CENTER FOR
AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; ADMINISTRADORA GANADERA EL 45 LTDA., MANUSCRIPTS COMMITTEE; a.k.a. RIHS
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, Carrera 49 No. 61Sur-540 Bod. 137, Medellin, CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Hosein; a.k.a. AQAJANI, Azim); DOB 1967; Colombia; Carrera 49A No. 48S-60 Bod. 102, CHAOM CHAU CENTER; a.k.a. RIHS
nationality Iran; Additional Sanctions Medellin, Colombia; NIT # 811038291-3 COMMITTEE FOR AFRICA; a.k.a. RIHS
Information - Subject to Secondary Sanctions (Colombia) [SDNT]. COMMITTEE FOR ALMSGIVING AND
(individual) [SDGT] [IRGC] [IFSR]. ADMINISTRATION OF THE REVIVAL OF CHARITIES; a.k.a. RIHS COMMITTEE FOR
ADILI, Gafur; DOB 05 Jan 1959; POB Kicevo, ISLAMIC HERITAGE SOCIETY COMMITTEE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
Macedonia (individual) [BALKANS]. (a.k.a. CCFW; a.k.a. CENTER OF CALL FOR EAST ASIA; a.k.a. RIHS COMMITTEE FOR
ADJ SWORDFISH LIMITED (a.k.a. ADJ WISDOM; a.k.a. COMMITTEE FOR EUROPE THE ARAB WORLD; a.k.a. RIHS COMMITTEE
TRADING; a.k.a. ADJ TRADING LIMITED), 22 AND THE AMERICAS; a.k.a. DORA E FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Mensjia Street, San Gwann SGN 1608, Malta; MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS
PO Box 105, 1045, Majuro, Marshall Islands; D- COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
U-N-S Number 52-023-7366; Tax ID No. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN,
18589120 (Malta); Trade License No. C 41310 IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
(Malta) [LIBYA3] (Linked To: DEBONO, Darren; HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
Linked To: ARAFA, Ahmed Ibrahim Hassan ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
Ahmed; Linked To: BEN KHALIFA, Fahmi). JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
ADJ TRADING (f.k.a. ADJ SWORDFISH JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
LIMITED; a.k.a. ADJ TRADING LIMITED), 22 HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
Mensjia Street, San Gwann SGN 1608, Malta; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
October 11, 2019 - 25 -

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- Sanctions Information - Subject to Secondary
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Sanctions [NPWMD] [IFSR].
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa ADVANCED SYSTEMS RESEARCH COMPANY
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- (a.k.a. ASRC; a.k.a. CENTER FOR
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website ADVANCED SYSTEMS RESEARCH; a.k.a.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage CRAS; a.k.a. PISHRO COMPANY; a.k.a.
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. PISHRO SYSTEMS RESEARCH COMPANY),
a.k.a. RIHS PROJECT OF ASSIGNING ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan Tehran, Iran; Additional Sanctions Information -
PREACHERS COMMITTEE; a.k.a. RIHS S. Hasan; a.k.a. SULTAN, Ahmed), Amman, Subject to Secondary Sanctions [NPWMD]
PUBLIC RELATIONS COMMITTEE; a.k.a. Jordan (individual) [IRAQ2]. [IFSR].
RIHS SCIENTIFIC COMMITTEE-BRANCH OF ADNUF, Munir (a.k.a. ADANOF, Munir; a.k.a. ADVANCED TECHNOLOGIES COMPANY OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ADANOV, Munir); DOB 1951; Deputy Chief of IRAN (f.k.a. GHANI SAZI ENRICHMENT; f.k.a.
ASIA COMMITTEE; a.k.a. RIHS TWO General Staff of the Syrian Army; Lieutenant IRANIAN ENRICHMENT COMPANY; a.k.a.
AMERICAS AND EUROPEAN MUSLIM General (individual) [SYRIA]. "ADVANCED TECHNOLOGIES"; a.k.a.
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ADOLFO FONNEGRA ESPEJO TRADING & "ADVANCED TECHNOLOGIES COMPANY";
FOR THE PROJECT OF ENDOWMENT; a.k.a. INVESTMENT, Badenerstrasse 791, Zurich a.k.a. "ADVANCED TECHNOLOGIES
RIHS YOUTH CENTER COMMITTEE; a.k.a. 8048, Switzerland; Commercial Registry HOLDING COMPANY"; a.k.a. "IATC"), Tehran,
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Number CH-020.1.066.499-9 (Switzerland); Iran; Additional Sanctions Information - Subject
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Company Number CHE-427.006.032 to Secondary Sanctions [IRAN] (Linked To:
BENIN; a.k.a. RIHS-BOSNIA AND (Switzerland) [SDNTK]. ATOMIC ENERGY ORGANIZATION OF IRAN).
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; ADP, S.C., Tijuana, Baja California, Mexico AEISA (a.k.a. AERO EXPRESS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; [SDNTK]. INTERCONTINENTAL S.A. DE C.V.; a.k.a.
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ADT PETROSERVICIOS, S.A. DE C.V., INTEREXPRESS), Oriente 158 No. 390-E,
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Carretera Federal Mexico - Tuxpan Km. 255 Colonia Moctezuma, Segunda Seccion,
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- S/N, Santiago de la Pena, Tuxpan, Veracruz Delegacion Venustiano Carranza, Mexico City,
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- 92770, Mexico; Calle Panama #509, Colonia 27 Distrito Federal, Mexico; Avenida Ruben Dario,
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. De Septiembre, Poza Rica, Veracruz 93220, Albrook Comercial Park, Deposito No. 20, Bella
SOCIETY FOR THE REVIVAL OF ISLAMIC Mexico; Calle Rafael Nieto #187, Colonia El Vista, Distrito de Panama, Panama; R.F.C. AIN-
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Cuatro, Cero Azul, Veracruz 82510, Mexico; 000713-GR7 (Mexico) [SDNTK].
ISLAMIC CULTURAL TRAINING CENTER; Calle Francita #202, Colonia Guadalupe, AEOI (a.k.a. ATOMIC ENERGY ORGANIZATION
a.k.a. THE KUWAITI-CAMBODIAN Tampico, Tamaulipas 89120, Mexico; Veracruz, OF IRAN), North kargar street, P.O. Box 14155-
ORPHANAGE CENTER; a.k.a. THIRRJA PER Veracruz, Mexico; Villahermosa, Tabasco, 1339, Tehran, Iran; Website
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Mexico; R.F.C. APE010515F17 (Mexico) http://www.aeoi.org.ir; Additional Sanctions
Kuwait; House #40, Lake Drive Road, Sector [SDNTK]. Information - Subject to Secondary Sanctions
#7, Uttara, Dhaka, Bangladesh; Number 28 ADUOL, Gregory Deng Kuac (a.k.a. DIMITRY, [IRAN].
Mula Mustafe Baseskije Street, Sarajevo, Gregory Vasili; a.k.a. KUAC, Gregory Deng; AEOI BASIJ RESISTANCE CENTER (a.k.a.
Bosnia and Herzegovina; Number 2 Plandiste a.k.a. KUACH, Gregory Deng; a.k.a. BASIJ RESISTANCE CENTER OF THE AEOI),
Street, Sarajevo, Bosnia and Herzegovina; YALOURIS, Gregory Vasilis Dimitry), Juba, Iran; Additional Sanctions Information - Subject
M.M. Baseskije Street, No. 28p, Sarajevo, South Sudan; DOB 01 Jan 1961; POB Ajogo, to Secondary Sanctions [IRAN] (Linked To:
Bosnia and Herzegovina; Number 6 Donji South Sudan; nationality South Sudan; Gender ATOMIC ENERGY ORGANIZATION OF IRAN).
Hotonj Street, Sarajevo, Bosnia and Male (individual) [SOUTH SUDAN]. AERO CONTINENT S.A. (a.k.a. AERO
Herzegovina; RIHS Office, Ilidza , Bosnia and ADVANCE ELECTRICAL AND INDUSTRIAL CONTINENTE S.A; a.k.a. AEROCONTINENTE
Herzegovina; RIHS Alija House, Ilidza, Bosnia TECHNOLOGIES SL (a.k.a. CLEAR TRADE S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
and Herzegovina; RIHS Office, Tirana, Albania; LINK SL; a.k.a. "AEIT"), Passeig Verdauguer, NUEVOCONTINENTE S.A.; a.k.a.
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; 120, Igualada (Barcelona) 08700, Spain; WWW.AEROCONTINENTE.COM; a.k.a.
City of Sidon, Lebanon; Dangkor District, Additional Sanctions Information - Subject to WWW.AEROCONTINENTE.COM.PE; n.k.a.
Phnom Penh, Cambodia; Kismayo, Somalia; Secondary Sanctions [NPWMD] [IFSR]. WWW.NUEVOCONTINENTE.COM.PE), Jr.
Kaneshi Quarter of Accra, Ghana; Al-Andalus, ADVANCED ELECTRONICS DEVELOPMENT, Francisco Bolognesi 125, Piso 16, Miraflores,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; LTD, 3 Mandeville Place, London, United Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Kingdom [IRAQ2]. Peru; Plaza Camacho TDA 3-C, La Molina,
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- ADVANCED INFORMATION AND Lima, Peru; Av. Antunez de Mayolo 889, Los
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMUNICATION TECHNOLOGY CENTER Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
October 11, 2019 - 26 -

Pardo, Lima, Peru; Av. Camino Real 441, San Document # P94000013372 (United States) P.B., Locales L-1A y L-2A, Caracas, Venezuela;
Isidro, Lima, Peru; Av. Arequipa 326, Santa [SDNTK]. Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
Beatriz, Lima, Peru; Av. Benavides 4581, Surco AERO CONTINENTE E.I.R.L., Avenida Jose C.P., Mexico City D.F. 065000, Mexico; Av.
I, Lima, Peru; Av. Saenz Pena 184, Callao, Pardo 601, Int. 16, Lima, Peru; RUC # Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; 20510752695 (Peru) [SDNTK]. Cordoba, Argentina; Rivadavia 209 (CP-5500),
Av. Enrique Llosa 395-A, Magdalena, Lima, AERO CONTINENTE S.A (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
Peru; Av. Larco 123-2 Do Piso, Miraflores II- CONTINENT S.A.; a.k.a. AEROCONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Larco, Lima, Peru; Av. Peru 3421, San Martin S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24
de Porres, Lima, Peru; C.C. San Miguel NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT #
Shopping Center, TDA. 50 - Av. La Mar 2291, WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267;
San Miguel, Lima, Peru; Av. La Encalada 1587, WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business
(C.C. El Polo Block A Oficina 213), Surco II- WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK].
Miraflores, Lima, Peru; Av. Peru 3421, San Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AERO CONTINENTE, INC. (a.k.a. AERO
Martin, Lima, Peru; Av. Grau 624, Barranco, Peru; Plaza Camacho TDA 3-C, La Molina, CONTINENTE (USA) INC.), Miami, FL, United
Lima, Peru; Av. La Marina 2095, San Miguel, Lima, Peru; Av. Antunez de Mayolo 889, Los States; US FEIN 65-0467983; Business
Lima, Peru; Sta Catalina 105 A-B, Arequipa, Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- Registration Document # P94000013372
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; Pardo, Lima, Peru; Av. Camino Real 441, San (United States) [SDNTK].
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Isidro, Lima, Peru; Av. Arequipa 326, Santa AERO COURIER CARGO S.A., Avenida Jose
Jose 867-879, Chiclayo, Peru; Portal de Carnes Beatriz, Lima, Peru; Av. Benavides 4581, Surco Pardo 601, Edificio La Alameda, Lima, Peru;
254, Cusco, Peru; Jr. Prospero 232, Iquitos, I, Lima, Peru; Av. Saenz Pena 184, Callao, RUC # 20507531823 (Peru) [SDNTK].
Peru; Calle San Roman 175, Juliaca, Peru; Jr. Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; AERO EXPRESS INTERCONTINENTAL S.A. DE
Libertad 945-951, Piura, Peru; Leon Velarde Av. Enrique Llosa 395-A, Magdalena, Lima, C.V. (a.k.a. AEISA; a.k.a. INTEREXPRESS),
584, Puerto Maldonado, Peru; Jr. 7 de Junio Peru; Av. Larco 123-2 Do Piso, Miraflores II- Oriente 158 No. 390-E, Colonia Moctezuma,
861, Pucallpa, Peru; Alonso de Alvarado 726, Larco, Lima, Peru; Av. Peru 3421, San Martin Segunda Seccion, Delegacion Venustiano
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; de Porres, Lima, Peru; C.C. San Miguel Carranza, Mexico City, Distrito Federal, Mexico;
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro Shopping Center, TDA. 50 - Av. La Mar 2291, Avenida Ruben Dario, Albrook Comercial Park,
470, Trujillo, Peru; Av. Tumbes 217, Tumbes, San Miguel, Lima, Peru; Av. La Encalada 1587, Deposito No. 20, Bella Vista, Distrito de
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. (C.C. El Polo Block A Oficina 213), Surco II- Panama, Panama; R.F.C. AIN-000713-GR7
Thames 2406 (CP 1425) C.F., Buenos Aires, C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, (Mexico) [SDNTK].
Argentina; Av. Amazonas No. 22-11B Y Miraflores, Lima, Peru; Av. Peru 3421, San AERO SKY ONE LTD (a.k.a. AERO SKYONE
Veintimilla-Quito, Quito, Ecuador; Avenida Martin, Lima, Peru; Av. Grau 624, Barranco, CO. LIMITED; a.k.a. AEROSKYONE CO. LTD),
Portugal No. 20, Of. 27 - Comuna Santiago Lima, Peru; Av. La Marina 2095, San Miguel, Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang,
Centro, Santiago, Chile; Boyaca 1012 Y P. Lima, Peru; Sta Catalina 105 A-B, Arequipa, Guangzhou, China; Room 1501 (340), 15/F,
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; SPA Center, 53-55 Lockhart Road, Wan Chai,
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Hong Kong; Room 1501 (340), Lockhart, Wan
Domingo, Dominican Republic; 1ra Avenida de Jose 867-879, Chiclayo, Peru; Portal de Carnes Chai, Hong Kong; Website
Los Palos Grandes, Centro Comercial Quinora 254, Cusco, Peru; Jr. Prospero 232, Iquitos, www.aerskyone.com; Additional Sanctions
P.B., Locales L-1A y L-2A, Caracas, Venezuela; Peru; Calle San Roman 175, Juliaca, Peru; Jr. Information - Subject to Secondary Sanctions
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc Libertad 945-951, Piura, Peru; Leon Velarde Pursuant to the Hizballah Financial Sanctions
C.P., Mexico City D.F. 065000, Mexico; Av. 584, Puerto Maldonado, Peru; Jr. 7 de Junio Regulations [SDGT] (Linked To: ZEAITER, Ali).
Colon 119 Piso 3 Of. 6 (CP-X5000EPB), 861, Pucallpa, Peru; Alonso de Alvarado 726, AERO SKYONE CO. LIMITED (a.k.a. AERO SKY
Cordoba, Argentina; Rivadavia 209 (CP-5500), Rioja, Peru; Calle Apurimac 265, Tacna, Peru; ONE LTD; a.k.a. AEROSKYONE CO. LTD),
Mendoza, Argentina; Sarmiento 854 Piso 8 Of. Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang,
3 y 4 (CP-S2000CMN), Rosario, Santa Fe, 470, Trujillo, Peru; Av. Tumbes 217, Tumbes, Guangzhou, China; Room 1501 (340), 15/F,
Argentina; Bogota, Colombia; 8940 NW 24 Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. SPA Center, 53-55 Lockhart Road, Wan Chai,
Terrace, Miami, FL 33172, United States; NIT # Thames 2406 (CP 1425) C.F., Buenos Aires, Hong Kong; Room 1501 (340), Lockhart, Wan
8300720300 (Colombia); US FEIN 55-2197267; Argentina; Av. Amazonas No. 22-11B Y Chai, Hong Kong; Website
RUC # 20108363101 (Peru); Business Veintimilla-Quito, Quito, Ecuador; Avenida www.aerskyone.com; Additional Sanctions
Registration Document # F01000003035 Portugal No. 20, Of. 27 - Comuna Santiago Information - Subject to Secondary Sanctions
(United States) [SDNTK]. Centro, Santiago, Chile; Boyaca 1012 Y P. Pursuant to the Hizballah Financial Sanctions
AERO CONTINENTE (USA) INC. (a.k.a. AERO Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Regulations [SDGT] (Linked To: ZEAITER, Ali).
CONTINENTE, INC.), Miami, FL, United States; No. 102, Edif Miguel Mejia Urr. El Vergel, Santo AEROAMANECER (a.k.a. AEROLINEAS
US FEIN 65-0467983; Business Registration Domingo, Dominican Republic; 1ra Avenida de AMANECER, S.A. DE C.V.), Hangar 6 Zona C.,
Los Palos Grandes, Centro Comercial Quinora Aviacion Gral. S/N, Toluca, Mexico 50200,
October 11, 2019 - 27 -

Mexico; Paseo Tollocan 802 Poniente, Toluca Jose 867-879, Chiclayo, Peru; Portal de Carnes Lockhart, Wan Chai, Hong Kong; Website
de Lerdo, Estado de Mexico 50000, Mexico; 254, Cusco, Peru; Jr. Prospero 232, Iquitos, www.aerskyone.com; Additional Sanctions
Folio Mercantil No. 3613-17 (Mexico) [SDNTK]. Peru; Calle San Roman 175, Juliaca, Peru; Jr. Information - Subject to Secondary Sanctions
AEROATLANTICO LTDA. (a.k.a. AEROVIAS Libertad 945-951, Piura, Peru; Leon Velarde Pursuant to the Hizballah Financial Sanctions
ATLANTICO LTDA.), Aeropuerto Int. Ernesto 584, Puerto Maldonado, Peru; Jr. 7 de Junio Regulations [SDGT] (Linked To: ZEAITER, Ali).
Cortisoz Hangar 1, Barranquilla Atlantico, 861, Pucallpa, Peru; Alonso de Alvarado 726, AEROSPACE DIVISION OF IRGC (a.k.a.
Colombia; NIT # 890109958-1 (Colombia) Rioja, Peru; Calle Apurimac 265, Tacna, Peru; AEROSPACE FORCE OF THE ARMY OF THE
[SDNT]. Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro GUARDIANS OF THE ISLAMIC REVOLUTION;
AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN 470, Trujillo, Peru; Av. Tumbes 217, Tumbes, a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC
AIRLINES), Havana, Cuba [CUBA]. Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. (PASDARAN); a.k.a. IRGC AEROSPACE
AEROCARIBBEAN AIRLINES (a.k.a. AERO- Thames 2406 (CP 1425) C.F., Buenos Aires, FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
CARIBBEAN), Havana, Cuba [CUBA]. Argentina; Av. Amazonas No. 22-11B Y IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
AEROCOMERCIAL ALAS DE COLOMBIA Veintimilla-Quito, Quito, Ecuador; Avenida REVOLUTION GUARDS CORPS AIR FORCE;
LTDA., Avenida El Dorado Entrada 2 Int. 6, Portugal No. 20, Of. 27 - Comuna Santiago a.k.a. ISLAMIC REVOLUTIONARY GUARD
Bogota, Colombia; NIT # 800049071-7 Centro, Santiago, Chile; Boyaca 1012 Y P. CORPS AIR FORCE; a.k.a. ISLAMIC
(Colombia) [SDNT]. Icaza, Guayaquil, Ecuador; Av. 27 De Febrero REVOLUTIONARY GUARDS CORPS
AEROCONDOR S.A. DE C.V. (a.k.a. No. 102, Edif Miguel Mejia Urr. El Vergel, Santo AEROSPACE FORCE; a.k.a. ISLAMIC
AERONAUTICA CONDOR S.A. DE C.V.), Calle Domingo, Dominican Republic; 1ra Avenida de REVOLUTIONARY GUARDS CORPS AIR
3 Hangar 22 al 29, Aeropuerto Internacional Los Palos Grandes, Centro Comercial Quinora FORCE; a.k.a. SEPAH PASDARAN AIR
Toluca, Toluca, Estado de Mexico C.P. 50500, P.B., Locales L-1A y L-2A, Caracas, Venezuela; FORCE), Tehran, Iran; Syria; Additional
Mexico; Hangar D-2 y D-3, Puerta 2, Aviacion Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc Sanctions Information - Subject to Secondary
General, Aeropuerto Internacional de Toluca, C.P., Mexico City D.F. 065000, Mexico; Av. Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
Toluca, Estado de Mexico, Mexico; R.F.C. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), [IFSR].
ACO-031113-MB8 (Mexico) [SDNT]. Cordoba, Argentina; Rivadavia 209 (CP-5500), AEROSPACE FORCE OF THE ARMY OF THE
AEROCONTINENTE S.A. (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of. GUARDIANS OF THE ISLAMIC REVOLUTION
CONTINENT S.A.; a.k.a. AERO CONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, (a.k.a. AEROSPACE DIVISION OF IRGC;
S.A; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24 a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC
NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT # (PASDARAN); a.k.a. IRGC AEROSPACE
WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267; FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035 REVOLUTION GUARDS CORPS AIR FORCE;
Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK]. a.k.a. ISLAMIC REVOLUTIONARY GUARD
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AEROLINEAS AMANECER, S.A. DE C.V. (a.k.a. CORPS AIR FORCE; a.k.a. ISLAMIC
Peru; Plaza Camacho TDA 3-C, La Molina, AEROAMANECER), Hangar 6 Zona C., REVOLUTIONARY GUARDS CORPS
Lima, Peru; Av. Antunez de Mayolo 889, Los Aviacion Gral. S/N, Toluca, Mexico 50200, AEROSPACE FORCE; a.k.a. ISLAMIC
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- Mexico; Paseo Tollocan 802 Poniente, Toluca REVOLUTIONARY GUARDS CORPS AIR
Pardo, Lima, Peru; Av. Camino Real 441, San de Lerdo, Estado de Mexico 50000, Mexico; FORCE; a.k.a. SEPAH PASDARAN AIR
Isidro, Lima, Peru; Av. Arequipa 326, Santa Folio Mercantil No. 3613-17 (Mexico) [SDNTK]. FORCE), Tehran, Iran; Syria; Additional
Beatriz, Lima, Peru; Av. Benavides 4581, Surco AERONAUTICA CONDOR DE PANAMA, S.A., Sanctions Information - Subject to Secondary
I, Lima, Peru; Av. Saenz Pena 184, Callao, Panama; RUC # 581123-1-448204-93 Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; (Panama) [SDNT]. [IFSR].
Av. Enrique Llosa 395-A, Magdalena, Lima, AERONAUTICA CONDOR S.A. DE C.V. (a.k.a. AEROSPACE INDUSTRIES ORGANIZATION
Peru; Av. Larco 123-2 Do Piso, Miraflores II- AEROCONDOR S.A. DE C.V.), Calle 3 Hangar (a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a.
Larco, Lima, Peru; Av. Peru 3421, San Martin 22 al 29, Aeropuerto Internacional Toluca, "AIO"), Langare Street, Nobonyad Square,
de Porres, Lima, Peru; C.C. San Miguel Toluca, Estado de Mexico C.P. 50500, Mexico; Tehran, Iran; Additional Sanctions Information -
Shopping Center, TDA. 50 - Av. La Mar 2291, Hangar D-2 y D-3, Puerta 2, Aviacion General, Subject to Secondary Sanctions [NPWMD]
San Miguel, Lima, Peru; Av. La Encalada 1587, Aeropuerto Internacional de Toluca, Toluca, [IFSR].
(C.C. El Polo Block A Oficina 213), Surco II- Estado de Mexico, Mexico; R.F.C. ACO- AEROSPACE RESEARCH INSTITUTE (a.k.a.
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, 031113-MB8 (Mexico) [SDNT]. ASTRONAUTICS RESEARCH INSTITUTE;
Miraflores, Lima, Peru; Av. Peru 3421, San AEROSKYONE CO. LTD (a.k.a. AERO SKY a.k.a. ASTRONAUTICS SYSTEMS
Martin, Lima, Peru; Av. Grau 624, Barranco, ONE LTD; a.k.a. AERO SKYONE CO. RESEARCH CENTER), P.O. Box 15875-3885,
Lima, Peru; Av. La Marina 2095, San Miguel, LIMITED), Tianhe Qu, Tianhe Bei Lu, 255 Hao, Tehran, Iran; 15th St, Mahestan St, Iran Zamin
Lima, Peru; Sta Catalina 105 A-B, Arequipa, 1606 Fang, Guangzhou, China; Room 1501 St, Shahrak Ghods, Tehran 1465774111, Iran;
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; (340), 15/F, SPA Center, 53-55 Lockhart Road, Aerospace Rd, Mahestan Rd, Iran Zamin Rd,
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Wan Chai, Hong Kong; Room 1501 (340), PO Box 14665-834, Tehran, Iran; Shahrak-e-
October 11, 2019 - 28 -

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
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC a.k.a. EAST AND WEST ENTERPRISES; a.k.a. RASHIDI, Mahmud); DOB 31 Aug 1962; POB
REVOLUTION GUARDS CORPS AIR FORCE; FORKHAN RELIEF ORGANIZATION; a.k.a. Mashhad, Iran; nationality Iran; Additional
a.k.a. ISLAMIC REVOLUTIONARY GUARD HAYAT UR RAS AL-FURQAN; a.k.a. Sanctions Information - Subject to Secondary
CORPS AIR FORCE; a.k.a. ISLAMIC HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Sanctions; Passport D9005625 issued 11 Jul
REVOLUTIONARY GUARDS CORPS HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA 2009 expires 11 Jul 2014 (individual) [SDGT]
AEROSPACE FORCE; a.k.a. ISLAMIC UL TURATH; a.k.a. JAMIAT AL-HAYA AL- [IRGC] [IFSR].
REVOLUTIONARY GUARDS CORPS AIR SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL AFKHAMI RASHIDI, Mahmud (a.k.a. AFKHAMI
FORCE; a.k.a. SEPAH PASDARAN AIR ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- RASHIDI, Mahmood; a.k.a. AFKHAMI
FORCE), Tehran, Iran; Syria; Additional ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH RASHIDI, Mahmoud); DOB 31 Aug 1962; POB
Sanctions Information - Subject to Secondary AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Mashhad, Iran; nationality Iran; Additional
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Sanctions Information - Subject to Secondary
[IFSR]. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Sanctions; Passport D9005625 issued 11 Jul
AFAK DUBAI EXCHANGE COMPANY (a.k.a. ORGANIZATION FOR PEACE AND 2009 expires 11 Jul 2014 (individual) [SDGT]
AFAQ DUBAI; a.k.a. AFAQ DUBAI COMPANY; DEVELOPMENT PAKISTAN; a.k.a. RAIES [IRGC] [IFSR].
a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"), KHILQATUL QURANIA FOUNDATION OF AFO (a.k.a. ARELLANO FELIX ORGANIZATION;
Iraq; Email Address me.iraq17@yahoo.com PAKISTAN; a.k.a. REVIVAL OF ISLAMIC a.k.a. TIJUANA CARTEL), Mexico [SDNTK].
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ HERITAGE SOCIETY; a.k.a. REVIVAL OF AFRI BELG (a.k.a. AFRI BELG COMMERCIO E
AND THE LEVANT). ISLAMIC SOCIETY HERITAGE ON THE INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.
AFANASYEV, Sergei (a.k.a. AFANASYEV, AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
Sergey), Russia; DOB 16 May 1963; Gender FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- CONTRUCTION; a.k.a. AFRI-BELG
Male (individual) [CAATSA - RUSSIA] (Linked FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; SUPERMERCADOS; a.k.a. CASH & CARRY
To: MAIN INTELLIGENCE DIRECTORATE). a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT RETAIL STORES), Rua Comandante Valodia
AFANASYEV, Sergey (a.k.a. AFANASYEV, AL-FURQAN"; a.k.a. "MOASSESA AL- 266-268, Sao Paulo, Luanda, Angola; Avenida
Sergei), Russia; DOB 16 May 1963; Gender FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Comandante De Valodia n. 0.67, 1 Andar,
Male (individual) [CAATSA - RUSSIA] (Linked a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Luanda, Angola; Website
To: MAIN INTELLIGENCE DIRECTORATE). FOUNDATION"), House Number 56, E. Canal www.grupoarosfran.net; Email Address
AFAQ DUBAI (a.k.a. AFAK DUBAI EXCHANGE Road, University Town, Peshawar, Pakistan; afribelg@snte.co.ao; (Afri-Belg Supermercados,
COMPANY; a.k.a. AFAQ DUBAI COMPANY; Afghanistan; Near old Badar Hospital in Cash & Carry Retail Stores, Afri-belg
a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"), University Town, Peshawar, Pakistan; Chinar Construction and Afri-Belg Agriculture are
Iraq; Email Address me.iraq17@yahoo.com Road, University Town, Peshawar, Pakistan; subsidiaries of Afri Belg Commercio E Industria
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 218 Khyber View Plaza, Jamrud Road, Lda and operated from the same business
AND THE LEVANT). Peshawar, Pakistan; 216 Khyber View Plaza, address) [SDGT].
AFAQ DUBAI COMPANY (a.k.a. AFAK DUBAI Jamrud Road, Peshawar, Pakistan [SDGT]. AFRI BELG COMMERCIO E INDUSTRIA LDA
EXCHANGE COMPANY; a.k.a. AFAQ DUBAI; AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a. (a.k.a. AFRI BELG; a.k.a. AFRI-BELG; a.k.a.
a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"), AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
Iraq; Email Address me.iraq17@yahoo.com KHAN, Abdullah); DOB 1962; alt. DOB 1959; CONTRUCTION; a.k.a. AFRI-BELG
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ POB Pakistan (individual) [SDNTK]. SUPERMERCADOS; a.k.a. CASH & CARRY
AND THE LEVANT). AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a. RETAIL STORES), Rua Comandante Valodia
AFAQ DUBAI HAWALAH (a.k.a. AFAK DUBAI AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. 266-268, Sao Paulo, Luanda, Angola; Avenida
EXCHANGE COMPANY; a.k.a. AFAQ DUBAI; KHAN, Abdullah); DOB 1962; alt. DOB 1959; Comandante De Valodia n. 0.67, 1 Andar,
a.k.a. AFAQ DUBAI COMPANY; f.k.a. "ASTU"), POB Pakistan (individual) [SDNTK]. Luanda, Angola; Website
October 11, 2019 - 29 -

www.grupoarosfran.net; Email Address AFRI-BELG SUPERMERCADOS (a.k.a. AFRI AFRICANA GENERAL TRADING LTD, Plot No.
afribelg@snte.co.ao; (Afri-Belg Supermercados, BELG; a.k.a. AFRI BELG COMMERCIO E 297, Block BYVI, 3rd Floor Office No. 33, Juba,
Cash & Carry Retail Stores, Afri-belg INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. South Sudan [SOUTH SUDAN] (Linked To:
Construction and Afri-Belg Agriculture are AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG OLAWO, Obac William).
subsidiaries of Afri Belg Commercio E Industria CONTRUCTION; a.k.a. CASH & CARRY AFRICO 1 OFFSHORE (a.k.a. AFRICO 1 OFF-
Lda and operated from the same business RETAIL STORES), Rua Comandante Valodia SHORE S.A.L.; a.k.a. AFRICO 1 OFF-SHORE
address) [SDGT]. 266-268, Sao Paulo, Luanda, Angola; Avenida SAL), Al Azarieh Building, Bechara el Khoury
AFRI-BELG (a.k.a. AFRI BELG; a.k.a. AFRI Comandante De Valodia n. 0.67, 1 Andar, Street, Beirut, Lebanon; Registration Number
BELG COMMERCIO E INDUSTRIA LDA; a.k.a. Luanda, Angola; Website 1804932 (Lebanon) [SDGT] (Linked To:
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address VANIYA SHIP MANAGEMENT PRIVATE
CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados, LIMITED).
SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg AFRICO 1 OFF-SHORE S.A.L. (a.k.a. AFRICO 1
RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are OFFSHORE; a.k.a. AFRICO 1 OFF-SHORE
266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria SAL), Al Azarieh Building, Bechara el Khoury
Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business Street, Beirut, Lebanon; Registration Number
Luanda, Angola; Website address) [SDGT]. 1804932 (Lebanon) [SDGT] (Linked To:
www.grupoarosfran.net; Email Address AFRICA HORIZONS INVESTMENT LIMITED, VANIYA SHIP MANAGEMENT PRIVATE
afribelg@snte.co.ao; (Afri-Belg Supermercados, Cayman Islands; 57/63 Line Wall Road, LIMITED).
Cash & Carry Retail Stores, Afri-belg Gibraltar GX11 1AA, Gibraltar [GLOMAG] AFRICO 1 OFF-SHORE SAL (a.k.a. AFRICO 1
Construction and Afri-Belg Agriculture are (Linked To: FLEURETTE PROPERTIES OFFSHORE; a.k.a. AFRICO 1 OFF-SHORE
subsidiaries of Afri Belg Commercio E Industria LIMITED). S.A.L.), Al Azarieh Building, Bechara el Khoury
Lda and operated from the same business AFRICA MIDDLE EAST INVESTMENT Street, Beirut, Lebanon; Registration Number
address) [SDGT]. HOLDING SAL, Beirut, Lebanon; Additional 1804932 (Lebanon) [SDGT] (Linked To:
AFRI-BELG AGRICULTURE (a.k.a. AFRI BELG; Sanctions Information - Subject to Secondary VANIYA SHIP MANAGEMENT PRIVATE
a.k.a. AFRI BELG COMMERCIO E INDUSTRIA Sanctions Pursuant to the Hizballah Financial LIMITED).
LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG Sanctions Regulations; Commercial Registry AFRIDI, Amanullah (a.k.a. GUL, Muhammad
CONTRUCTION; a.k.a. AFRI-BELG Number 1901011 (Lebanon) [SDGT] (Linked Aman; a.k.a. ULLAH, Aman; a.k.a. URS,
SUPERMERCADOS; a.k.a. CASH & CARRY To: BAZZI, Mohammad Ibrahim). Amanullah; a.k.a. "MUFTI ILYAS"), Frontier
RETAIL STORES), Rua Comandante Valodia AFRICADA AIRWAYS, The Gambia [GLOMAG] Region Kohat, Pakistan; DOB 1973; alt. DOB
266-268, Sao Paulo, Luanda, Angola; Avenida (Linked To: JAMMEH, Yahya). 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB
Comandante De Valodia n. 0.67, 1 Andar, AFRICADA FINANCIAL SERVICES & BUREAU 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB
Luanda, Angola; Website DE CHANGE LTD (a.k.a. AFRICADA 1975 (individual) [SDGT].
www.grupoarosfran.net; Email Address FINANCIAL SERVICES AND BUREAU DE AG & CARLON, S.A. DE C.V., Diag. Hernan
afribelg@snte.co.ao; (Afri-Belg Supermercados, CHANGE LTD), The Gambia [GLOMAG] Cortes No. 29, Vallarta San Lucas,
Cash & Carry Retail Stores, Afri-belg (Linked To: JAMMEH, Yahya). Guadalajara, Jalisco 44690, Mexico; R.F.C.
Construction and Afri-Belg Agriculture are AFRICADA FINANCIAL SERVICES AND AAC100303FP1 (Mexico) [SDNTK].
subsidiaries of Afri Belg Commercio E Industria BUREAU DE CHANGE LTD (a.k.a. AFRICADA AG TERMINAL OOO (a.k.a. AVIA GROUP
Lda and operated from the same business FINANCIAL SERVICES & BUREAU DE TERMINAL LIMITED LIABILITY COMPANY;
address) [SDGT]. CHANGE LTD), The Gambia [GLOMAG] a.k.a. LLC AG TERMINAL; a.k.a.
AFRI-BELG CONTRUCTION (a.k.a. AFRI BELG; (Linked To: JAMMEH, Yahya). OBSHCHESTVO S OGRANICHENNOI
a.k.a. AFRI BELG COMMERCIO E INDUSTRIA AFRICADA INSURANCE COMPANY, The OTVETSTVENNOSTYU AVIA GRUPP
LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG Gambia [GLOMAG] (Linked To: JAMMEH, TERMINAL (Cyrillic: ОБЩЕСТВО С
AGRICULTURE; a.k.a. AFRI-BELG Yahya). ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
SUPERMERCADOS; a.k.a. CASH & CARRY AFRICADA MICRO-FINANCE LTD, The Gambia АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport
RETAIL STORES), Rua Comandante Valodia [GLOMAG] (Linked To: JAMMEH, Yahya). Sheremetyevo, Khimki, Moscovskaya Oblast
266-268, Sao Paulo, Luanda, Angola; Avenida AFRICAN TRANS INTERNATIONAL HOLDINGS 141400, Russia [UKRAINE-EO13661] (Linked
Comandante De Valodia n. 0.67, 1 Andar, B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland To: AVIA GROUP LLC).
Luanda, Angola; Website 2421 LK, Netherlands; V.A.T. Number AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a.
www.grupoarosfran.net; Email Address NL852496527B01; Branch Unit Number AGHAJANI, Asim; a.k.a. AGHAJANI, Azim;
afribelg@snte.co.ao; (Afri-Belg Supermercados, 000026703254 (Netherlands); Chamber of a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
Cash & Carry Retail Stores, Afri-belg Commerce Number 57239169 (Netherlands); Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
Construction and Afri-Belg Agriculture are Legal Entity Number 852496527 (Netherlands) nationality Iran; Additional Sanctions
subsidiaries of Afri Belg Commercio E Industria [GLOMAG] (Linked To: FLEURETTE Information - Subject to Secondary Sanctions
Lda and operated from the same business PROPERTIES LIMITED). (individual) [SDGT] [IRGC] [IFSR].
address) [SDGT].
October 11, 2019 - 30 -

AGBA CONSULTORES CASA DE CAMBIO Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
(a.k.a. AGBAS CONSULTORES, S.A. DE C.V.), Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
Boulevard Agua Caliente, Tijuana, Baja a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
California, Mexico; Boulevard Agua Caliente "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
No. 148, Col. Revolucion , Tijuana, Baja 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AGHA, Ahmad Zia (a.k.a. AGHA SAYEED, Sia;
California, Mexico; Blv Agua Caliente 148, Col. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a.
Revolucion Rio Panuco Rio Yaqui, Tijuana, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; AHMED, Noor); DOB 1974; POB Maiwand
Baja California, Mexico; R.F.C. ACO040630893 a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, District, Qandahar Province, Afghanistan; Haji
(Mexico) [SDNTK]. Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), (individual) [SDGT].
AGBAS CONSULTORES, S.A. DE C.V. (a.k.a. P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-
AGBA CONSULTORES CASA DE CAMBIO), Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Man'am), Pakistan (individual) [SDGT].
Boulevard Agua Caliente, Tijuana, Baja Sultan Street, Khalidiya Business Center, 3rd AGHA, Torak (a.k.a. AGHA, Torek; a.k.a. AGHA,
California, Mexico; Boulevard Agua Caliente Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Toriq; a.k.a. HASHAN, Sayed Mohammad;
No. 148, Col. Revolucion , Tijuana, Baja Ar Rawdah Quarter, Near An Nuwaysir Mosque, a.k.a. SAYED, Toriq Agha), Pashtunabad,
California, Mexico; Blv Agua Caliente 148, Col. Jeddah, Saudi Arabia; Ar Rawdah Quarter, Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
Revolucion Rio Panuco Rio Yaqui, Tijuana, Near Mosque Mujib Al Maddah, Jeddah, Saudi 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
Baja California, Mexico; R.F.C. ACO040630893 Arabia; DOB 03 May 1964; alt. DOB 02 May DOB 1960; POB Kandahar Province,
(Mexico) [SDNTK]. 1964; POB Taif, Saudi Arabia; nationality Saudi Afghanistan; alt. POB Pishin, Balochistan
AGENCIA VEHICULOS ESPECIALES Arabia; Passport H376590 (Saudi Arabia) Province, Pakistan; Identification Number
RURALES Y URBANOS, C.A. (a.k.a. expires 16 Oct 2012; alt. Passport B912630 5430312277059 (Pakistan); Haji (individual)
AVERUCA, C.A.), Calle Paris, Torre Global, (Saudi Arabia); National ID No. 1020539712 [SDGT] (Linked To: TALIBAN).
Piso 5, Las Mercedes, Caracas, Venezuela (Saudi Arabia) (individual) [SDGT] (Linked To: AGHA, Torek (a.k.a. AGHA, Torak; a.k.a. AGHA,
[VENEZUELA] (Linked To: SARRIA DIAZ, HAMAS). Toriq; a.k.a. HASHAN, Sayed Mohammad;
Rafael Alfredo). AGHA, Abu Ubaydah Khayr (a.k.a. AGHA, Abu a.k.a. SAYED, Toriq Agha), Pashtunabad,
AGGREGATE BUILDING MATERIALS Obaida Khairy Hafiz; a.k.a. AL AGHA, Abu Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
CONSTRUCTION COMPANY (a.k.a. ABM Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
CONSTRUCTION COMPANY; a.k.a. ABMC Ubaida Khairee Hafez; a.k.a. AL AGHA, DOB 1960; POB Kandahar Province,
THAI SOUTH SUDAN CONSTRUCTION; a.k.a. Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Afghanistan; alt. POB Pishin, Balochistan
ABMC THAI-SOUTH SUDAN Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Province, Pakistan; Identification Number
CONSTRUCTION COMPANY LIMITED; a.k.a. Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; 5430312277059 (Pakistan); Haji (individual)
THAI SOUTH SUDAN CRUSHER, a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. [SDGT] (Linked To: TALIBAN).
AGGREGATES, AND BUILDING MATERIALS AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- AGHA, Toriq (a.k.a. AGHA, Torak; a.k.a. AGHA,
COMPANY; a.k.a. TSSABM), Customs Area, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Torek; a.k.a. HASHAN, Sayed Mohammad;
Adjacent to the Bus Park, Juba, South Sudan; Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, a.k.a. SAYED, Toriq Agha), Pashtunabad,
Jebel Kujur, Juba-Yei Road, South Sudan; Luri, Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
Central Equatoria State, South Sudan Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
[GLOMAG] (Linked To: BOL MEL, Benjamin). Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah DOB 1960; POB Kandahar Province,
AGHA SAYEED, Sia (a.k.a. AGHA, Ahmad Zia; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; Afghanistan; alt. POB Pishin, Balochistan
a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. Province, Pakistan; Identification Number
AHMED, Noor); DOB 1974; POB Maiwand "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- 5430312277059 (Pakistan); Haji (individual)
District, Qandahar Province, Afghanistan; Haji 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; [SDGT] (Linked To: TALIBAN).
(individual) [SDGT]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Zia (a.k.a. AGHA SAYEED, Sia; a.k.a.
AGHA, Abu Obaida Khairy Hafiz (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; AGHA, Ahmad Zia; a.k.a. AHMAD, Noor; a.k.a.
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, AHMED, Noor); DOB 1974; POB Maiwand
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), District, Qandahar Province, Afghanistan; Haji
Ubaida Khairee Hafez; a.k.a. AL AGHA, P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al (individual) [SDGT].
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; a.k.a.
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Sultan Street, Khalidiya Business Center, 3rd AGAJANY, Azimi; a.k.a. AGHAJANI, Azim;
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia; a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque, Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter, nationality Iran; Additional Sanctions
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi Information - Subject to Secondary Sanctions
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May (individual) [SDGT] [IRGC] [IFSR].
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a.
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) AGAJANY, Azimi; a.k.a. AGHAJANI, Asim;
October 11, 2019 - 31 -

a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, AGRICOLA GANADERA HENAO GONZALEZ Y Syria; Nawa, Syria; Sweida, Syria; Shahba,
Hosein; a.k.a. AQAJANI, Azim); DOB 1967; CIA. S.C.S., Carrera 4A No. 16-04 apt. 303, Sweida, Syria; Salkhad, Sweida, Syria; Algaria,
nationality Iran; Additional Sanctions Cartago, Colombia; Km. 5 Via Aeropuerto, Sweida, Syria; Homs, Syria; Talkah, Homs,
Information - Subject to Secondary Sanctions Cartago, Colombia; Carrera 1 No. 13-08, Syria; Tadmer, Homs, Syria; Al Rastan, Homs,
(individual) [SDGT] [IRGC] [IFSR]. Cartago, Colombia; NIT # 800021615-1 Syria; Al Qasser, Homs, Syria; Shin, Homs,
AGHAJANI, Azimi (a.k.a. ADHAJANI, Azim; (Colombia) [SDNT]. Syria; Agricultural Cooperative Bank Building,
a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, AGRICOLA GAXIOLA S.A. DE C.V., Calle Damascus Tajhez, 4325, Damascus, Syria;
Asim; a.k.a. AGHAJANI, Azim; a.k.a. Colonizadores No. exterior 83 y No.interior D, Website www.agrobank.gov.sy [SYRIA].
AGHAJANI, Hosein; a.k.a. AQAJANI, Azim); Esq. Quintas de las Aves, Col. Las Quintas, AGRICULTURAL DEVELOPMENT BANK,
DOB 1967; nationality Iran; Additional Sanctions Hermosillo, Sonora 83240, Mexico; R.F.C. Korea, North; Secondary sanctions risk: North
Information - Subject to Secondary Sanctions AGA9607119X3 (Mexico) [SDNTK]. Korea Sanctions Regulations, sections 510.201
(individual) [SDGT] [IRGC] [IFSR]. AGRICOLA RUELAS, S.P.R. DE R.I. (a.k.a. and 510.210 [DPRK4].
AGHAJANI, Hosein (a.k.a. ADHAJANI, Azim; "AGRICOLA RUELAS", SOCIEDAD DE AGRICULTURAL, MEDICAL, AND INDUSTRIAL
a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, PRODUCCION RURAL DE RESEARCH CENTER (a.k.a. KARAJ
Asim; a.k.a. AGHAJANI, Azim; a.k.a. RESPONSABILIDAD ILIMITADA), Av. Victor C NUCLEAR RESEARCH CENTER FOR
AGHAJANI, Azimi; a.k.a. AQAJANI, Azim); Miranda SN, Genaro Estrada Poste 112, AGRICULTURE AND MEDICINE; f.k.a.
DOB 1967; nationality Iran; Additional Sanctions Sinaloa, Sinaloa C.P. 81960, Mexico; Poblado NUCLEAR RESEARCH CENTER FOR
Information - Subject to Secondary Sanctions Genaro Estrada, Municipio de Sinaloa, Sinaloa, AGRICULTURE AND MEDICINE; a.k.a.
(individual) [SDGT] [IRGC] [IFSR]. Mexico; R.F.C. ARU010206T27 (Mexico); "AMIRC"; f.k.a. "NRCAM"), Karaj, Iran;
AGIR (a.k.a. ARMY OF THE GUARDIANS OF National ID No. 25RQ00000933 (Mexico); Folio Additional Sanctions Information - Subject to
THE ISLAMIC REVOLUTION; a.k.a. IRAN'S Mercantil No. C 4892138 (Mexico) [SDNTK]. Secondary Sanctions [IRAN] (Linked To:
REVOLUTIONARY GUARD CORPS; a.k.a. AGRICOLA SONGO LTDA., Calle 74 No. 53-30, NUCLEAR SCIENCE AND TECHNOLOGY
IRAN'S REVOLUTIONARY GUARDS; a.k.a. Barranquilla, Colombia; NIT # 890115794-3 RESEARCH INSTITUTE).
IRG; a.k.a. IRGC; a.k.a. ISLAMIC (Colombia) [SDNT]. AGRO NEGOCIOS SAJE LTDA., Carrera 15A
REVOLUTION GUARDS CORPS; a.k.a. AGRICOLA TAVO S.P.R. DE R.L. (a.k.a. No. 121-12, Ofc. 504, Bogota, Colombia; NIT #
ISLAMIC REVOLUTIONARY CORPS; a.k.a. AGRICULTURA TAVO S.P.R. DE R.L.), 9002933274 (Colombia); Matricula Mercantil No
ISLAMIC REVOLUTIONARY GUARD CORPS; Zapopan, Jalisco, Mexico; Folio Mercantil No. 1903808 (Colombia) [SDNTK].
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; 59574 (Mexico) [SDNTK]. AGRO XPO S.A.S., Cr 53 No 82 - 86 Of 410,
a.k.a. ISLAMIC REVOLUTIONARY GUARDS AGRICOLA Y GANADERA CUEMIR, S.P.R. DE Barranquilla, Atlantico, Colombia; NIT #
CORPS; a.k.a. PASDARAN; a.k.a. R.I. (a.k.a. RANCHO LA HERRADURA 9011991477 (Colombia) [VENEZUELA-
PASDARAN-E INQILAB; a.k.a. PASDARN-E CUEMIR), Av. Prolongacion Vallarta No. 600, EO13850].
ENGHELAB-E ISLAMI; a.k.a. Zona Centro, Tlajomulco de Zuniga, Jalisco AGRO Y COMERCIO DE SANTA BARBARA
REVOLUTIONARY GUARD; a.k.a. C.P. 45640, Mexico; Folio Mercantil No. 17919- LAGROMER S. EN C., Cl 57 No. 24-72 Of 102
REVOLUTIONARY GUARDS; a.k.a. SEPAH; 1 (Mexico) [SDNTK]. P 2, Bogota, Colombia; NIT # 800016670-7
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E AGRICULTURA TAVO S.P.R. DE R.L. (a.k.a. (Colombia) [SDNTK].
PASDARAN ENGHELAB ISLAMI; a.k.a. AGRICOLA TAVO S.P.R. DE R.L.), Zapopan, AGROCONSTRUCCIONES LAS PALMERAS
SEPAH-E PASDARAN-E ENGHELAB-E Jalisco, Mexico; Folio Mercantil No. 59574 S.A.S., Carrera 43 A 1 Sur 220 Interior 706,
ESLAMI; a.k.a. SEPAH-E PASDARAN-E (Mexico) [SDNTK]. Medellin, Antioquia, Colombia; NIT #
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF AGRICULTURAL BANK OF IRAN (a.k.a. BANK 900609147-4 (Colombia) [SDNTK].
THE GUARDIANS OF THE ISLAMIC KESHAVARZI; a.k.a. BANK KESHAVARZI AGROESPINAL S.A., Calle 16 No. 41-210 of.
REVOLUTION; a.k.a. THE IRANIAN IRAN), PO Box 14155-6395, 129 Patrice 801, Medellin, Colombia; NIT # 800256233-0
REVOLUTIONARY GUARDS), Tehran, Iran; Lumumba St, Jalal-al-Ahmad Expressway, (Colombia) [SDNT].
Syria; Additional Sanctions Information - Tehran 14454, Iran; all offices worldwide AGROFIRMA MAGARACH NATSIONALNOGO
Subject to Secondary Sanctions [FTO] [SDGT] [IRAN]. INSTYTUTU VYNOGRADU I VYNA
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. AGRICULTURAL COOPERATIVE BANK (a.k.a. MAGARACH, DP (a.k.a. DERZHAVNE
AGRICOLA BOREAL S.P.R. DE R.L., Naciones AL MASRAF AL ZERAEI AL TAWENI; a.k.a. PIDPRYEMSTVO AGROFIRMA MAGARACH
Unidas Numero 6885-22, Colonia Jardines del "ACB"), Al Naanaa Garden, Damascus, Syria; NATSIONALNOGO INSTYTUTU VYNOGRADU
Tule, Zapopan, Jalisco, Mexico; Folio Mercantil Postal Box 4325, Damascus, Syria; Tall, I VYNA MAGARACH; a.k.a.
No. 60606 (Mexico) [SDNTK]. Damascus, Syria; Doma, Doma, Syria; GOSUDARSTVENOYE PREDPRIYATIYE
AGRICOLA DOIMA DEL NORTE DEL VALLE Zabadani, Damascus, Syria; Katana, AGRO-FIRMA MAGARACH NACIONALNOGO
LTDA., Carrera 4 No. 12-20 of. 206, Cartago, Damascus, Syria; Al Qatifa, Damascus, Syria; INSTITUTA VINOGRADA I VINA MAGARACH;
Valle, Colombia; Km 12 Via Santa Ana Molina, Nabek, Damascus, Syria; Yabrood, Damascus, a.k.a. MAGARACH AGRICULTURAL
Hacienda Doima, Cartago, Colombia; NIT # Syria; Daria, Damascus, Syria; Alksoaa, COMPANY OF NATIONAL INSTITUTE OF
800144713-3 (Colombia) [SDNT]. Damascus, Syria; Al Qounaitra, Syria; Deraa, WINE AND GRAPES MAGARACH; a.k.a.
Syria; Azraa, Syria; Alsnmin, Syria; Gazallah, STATE ENTERPRISE AGRICULTURAL
October 11, 2019 - 32 -

COMPANY MAGARACH NATIONAL AGROPECUARIA BETANIA LTDA. (a.k.a. Commercial Registry Number CJ 3-102-285524
INSTITUTE OF VINE AND WINE MAGARACH; VALLADARES LTDA.), Calle 70N No. 14-31, (Costa Rica) [SDNTK].
a.k.a. STATE ENTERPRISE MAGARACH OF Cali, Colombia; Carrera 61 No. 11-58, Cali, AGROPECUARIA SAN CAYETANO S EN CS
THE NATIONAL INSTITUTE OF WINE), Bud. 9 Colombia; NIT # 890329123-0 (Colombia) (a.k.a. CARILLANCA COLOMBIA Y CIA S EN
vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, [SDNT]. CS), Calle 100 No. 60-04, Ofc. 504, Bogota,
Crimea 98433, Ukraine; 9 Chapayeva str., AGROPECUARIA EL NILO S.A. (a.k.a. Colombia; NIT # 800241061-5 (Colombia)
Vilino, Bakhchisaray Region, Crimea 98433, AGRONILO S.A.), Calle 14 No. 4-123, La [SDNTK].
Ukraine; 9 Chapayeva str., Vilino, Union, Valle, Colombia; Corregimiento El Bohio AGROPECUARIA Y REFORESTADORA
Bakhchisarayski district 98433, Ukraine; 9, Finca El Nilo, Toro, Valle, Colombia; HERREBE LTDA., Avenida 2N No. 7N-55 of.
Chapaeva Str., Vilino, Bakhchisaray Region, Establecimientos Corabastos Bodega Reina 501, Cali, Colombia [SDNT].
Crimea 98433, Ukraine; Website Puesto 35A, Bogota, Colombia; AGROPHEN (a.k.a. AGRO-PHEN), 01 BP 6269,
http://magarach-institut.ru/; Email Address Establecimientos Corabastos Bodega Reina Cotonou, Benin [SDNTK].
magar@ukr.net; Registration ID Puesto 64A, Bogota, Colombia; NIT # AGRO-PHEN (a.k.a. AGROPHEN), 01 BP 6269,
11231070006000476 (Ukraine); Government 800099699-5 (Colombia) [SDNT]. Cotonou, Benin [SDNTK].
Gazette Number 31332064 (Ukraine) AGROPECUARIA HATO SANTA MARIA LTDA., AGROSOYUZ (Cyrillic: АГРОСОЮЗ) (a.k.a.
[UKRAINE-EO13685]. Carrera 43B No. 12-133, Medellin, Colombia; AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ
AGROGANADERA LOS SANTOS S.A., Calle 16 NIT # 9001387615 (Colombia) [SDNTK]. ООО); a.k.a. COMMERCIAL BANK
No. 41-210 of. 801, Medellin, Colombia; NIT # AGROPECUARIA LA PERLA LTDA. (a.k.a. AGROSOYUZ (Cyrillic: КОММЕРЧЕСКИЙ
800215934-1 (Colombia) [SDNT]. "AGROPERLA"), Calle 18 Norte, No. 3N-24, ВАНК АГРОСОЮЗ); a.k.a. LLC COMMERCIAL
AGROHOLDING KUBAN (a.k.a. KUBAN AGRO; Oficina 602, Cali, Colombia; NIT # 8002113865 BANK AGROSOYUZ (Cyrillic: ООО
a.k.a. KUBAN AGROHOLDING), 77 Mira St., (Colombia) [SDNTK]. КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic:
Ust-Labinsk, Krasnodar Territory 352330, AGROPECUARIA LA ROBLEDA S.A., Avenida ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok,
Russia; 1 Montazhnaya St., Ust-Labinsk, 2DN No. 24N-76, Cali, Colombia; Carrera 61 number 13 building 1, Moscow 101000, Russia;
Krasnodar Territory, Russia; 116 Mira St., Ust- No. 11-58, Cali, Colombia; NIT # 800160353-2 SWIFT/BIC AGSZRU31; alt. SWIFT/BIC
Labinsk, Krasnodar Territory, Russia; 1 G. (Colombia) [SDNT]. AGSZRU33; Secondary sanctions risk: North
Konshinykh St., Krasnodar Territory, Russia; 2 AGROPECUARIA LA ROBLEDA S.A. (a.k.a. Korea Sanctions Regulations, sections 510.201
Rabochaya St., Ust-Labinsk, Krasnodar MANAURE S.A.), Avenida 2D Norte No. 24N- and 510.210 [DPRK4].
Territory, Russia [UKRAINE-EO13661] 76, Cali, Colombia; Carrera 61 No. 11-58, Cali, AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ ООО)
[UKRAINE-EO13662] (Linked To: DERIPASKA, Colombia; NIT # 800160353-2 (Colombia) (a.k.a. AGROSOYUZ (Cyrillic: АГРОСОЮЗ);
Oleg Vladimirovich; Linked To: BASIC [SDNT]. a.k.a. COMMERCIAL BANK AGROSOYUZ
ELEMENT LIMITED). AGROPECUARIA MAIS S.A.S. (a.k.a. (Cyrillic: КОММЕРЧЕСКИЙ ВАНК
AGROINDUPALMA S.A. (a.k.a. CIA. AGROPECUARIA MAIS SOCIEDAD POR АГРОСОЮЗ); a.k.a. LLC COMMERCIAL BANK
AGROINDUSTRIAL PALMERA S.A.), C.C. ACCIONES SIMPLIFICADA), Calle 35 85 B 40, AGROSOYUZ (Cyrillic: ООО
Villacentro Blq. B Ofc. 414, Villavicencio, Medellin, Antioquia, Colombia; Calle 8B No. 65- КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic:
Colombia; NIT # 900197835-3 (Colombia) 191, Ofc. 519, Medellin, Antioquia, Colombia; ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok,
[SDNTK]. NIT # 900385162-1 (Colombia) [SDNTK]. number 13 building 1, Moscow 101000, Russia;
AGROINDUSTRIAS CIMA S.A.S., Calle 8 B 65 AGROPECUARIA MAIS SOCIEDAD POR SWIFT/BIC AGSZRU31; alt. SWIFT/BIC
191, Of. 519, Medellin, Antioquia, Colombia; ACCIONES SIMPLIFICADA (a.k.a. AGSZRU33; Secondary sanctions risk: North
NIT # 900383867-6 (Colombia) [SDNTK]. AGROPECUARIA MAIS S.A.S.), Calle 35 85 B Korea Sanctions Regulations, sections 510.201
AGROINVERSORA URDINOLA HENAO Y CIA. 40, Medellin, Antioquia, Colombia; Calle 8B No. and 510.210 [DPRK4].
S.C.S., Calle 5 No. 22-39 of. 205, Cali, 65-191, Ofc. 519, Medellin, Antioquia, AGUDELO VELASQUEZ, Norberto Antonio
Colombia; Calle 52 No. 28E-30, Cali, Colombia; Colombia; NIT # 900385162-1 (Colombia) (a.k.a. "AMADO"), Guasca, Cundinamarca,
NIT # 800042180-1 (Colombia) [SDNT]. [SDNTK]. Colombia; DOB 20 Aug 1955; POB Colombia;
AGRONILO S.A. (a.k.a. AGROPECUARIA EL AGROPECUARIA MIRALINDO S.A., Carrera 8N nationality Colombia; citizen Colombia; Cedula
NILO S.A.), Calle 14 No. 4-123, La Union, Valle, No. 17A-12, Cartago, Colombia; NIT # No. 4590874 (Colombia) (individual) [SDNTK].
Colombia; Corregimiento El Bohio Finca El Nilo, 836000446-4 (Colombia) [SDNT]. AGUILAR AGUILAR Y CIA. LTDA., Carrera 70H
Toro, Valle, Colombia; Establecimientos AGROPECUARIA PALMA DEL RIO S.A., No. 127A-26, Bogota, Colombia; NIT #
Corabastos Bodega Reina Puesto 35A, Bogota, Carrera 5 No. 29-32, C.C. La Quinta, Ibague, 900039614-6 (Colombia) [SDNTK].
Colombia; Establecimientos Corabastos Tolima, Colombia; Carrera 17 No. 91-42, Apt. AGUILAR ALVAREZ Y CIA. LTDA., Carrera 35
Bodega Reina Puesto 64A, Bogota, Colombia; 502, Bogota, Colombia; NIT # 830061299-7 No. 34B-37 of. 20T, Villavicencio, Colombia;
NIT # 800099699-5 (Colombia) [SDNT]. (Colombia) [SDNT]. NIT # 830122743-9 (Colombia) [SDNTK].
AGROPECUARIA BETANIA LTDA., Calle 70N AGROPECUARIA SAN CAYETANO DE COSTA AGUILAR AMAO, Miguel, Avenida Del Sol 4551,
No. 14-31, Cali, Colombia; Carrera 61 No. 11- RICA LTDA, Centro Comercial El Lago, San Fraccionamiento La Escondida, Tijuana, Baja
58, Cali, Colombia [SDNT]. Rafael de Escazu, San Jose, Costa Rica; California, Mexico; Avenida Del Sol 4551-2,
Fraccionamiento La Escondida 22440, Tijuana,
October 11, 2019 - 33 -

Baja California, Mexico; c/o Distribuidora Medellin, Colombia; c/o CONSTRUCTORA Baja California, Mexico; c/o COCINA DE
Imperial De Baja California, S.A. de C.V., GUADALEST S.A., Medellin, Colombia; c/o TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja
Tijuana, Baja California, Mexico; c/o ADP, S.C., FRANZUL S.A., Medellin, Colombia; c/o California, Mexico; Diaz Miron, Calle 1903 3
Tijuana, Baja California, Mexico; DOB 29 Sep GRUPO GUADALEST S.A. DE C.V., Mexico Zona Central, Tijuana, Baja California, Mexico;
1953; POB Santa Agueda,Baja California City, Distrito Federal, Mexico; c/o HIERROS DE DOB 07 Mar 1958; POB Tijuana, Baja
Sur,Mexico; R.F.C. AUAM-530929 (Mexico); JERUSALEM S.A., Medellin, Colombia; Av. California, Mexico; nationality Mexico; citizen
Credencial electoral 101924629544 (Mexico) Hipolito Taine 253 2, Col. Chapultepec Morales, Mexico; Passport 04020067193 (Mexico);
(individual) [SDNTK]. Miguel Hidalgo, Mexico City, Distrito Federal R.F.C. AUSB580307CR4 (Mexico); alt. R.F.C.
AGUILAR DEL BOSQUE, Mauricio (a.k.a. 11560, Mexico; Camino a San Mateo 41, AUSB580307CRA (Mexico); Electoral Registry
AGUILAR VELEZ, Luis Antonio; a.k.a. edificio Mackenzie, la Cuspide departamento No. AGSNBL58030702M801 (Mexico)
BERMUDEZ SUAZA, Pedro Antonio; a.k.a. 1003, Colonia Lomas Verdes, Naucalpan de (individual) [SDNTK].
VEGA LUJAN, Diego Rodrigo; a.k.a. "EL Juarez, Estado de Mexico, Mexico; DOB 30 Mar AGUIRRE SANCHEZ, Claudia, Calle Gladiolas
ARQUITECTO"), c/o ASES DE COMPETENCIA 1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar No. 28, Fraccionamiento Del Prado, Tijuana,
Y CIA. S.A., Medellin, Colombia; c/o 1959; alt. DOB 22 Aug 1959; POB Medellin, Baja California, Mexico; Calle Garita de Otay
CONSTRUCTORA GUADALEST S.A., Colombia; alt. POB Huamantla, Tlaxcala, No. 1408, Colonia Mesa de Otay, Tijuana, Baja
Medellin, Colombia; c/o FRANZUL S.A., Mexico; Cedula No. 70123377 (Colombia); California, Mexico; Priv del Cesar No. 7013,
Medellin, Colombia; c/o GRUPO GUADALEST Passport 05400005349 (Mexico); R.F.C. Fracc. Racial Agua Caliente, Tijuana, Baja
S.A. DE C.V., Mexico City, Distrito Federal, VELD580310 (Mexico); Credencial electoral California, Mexico; c/o MULTISERVICIOS
Mexico; c/o HIERROS DE JERUSALEM S.A., AGBSMR59033015H800 (Mexico) (individual) AGSA, S.A. DE C.V., Tijuana, Baja California,
Medellin, Colombia; Av. Hipolito Taine 253 2, [SDNT]. Mexico; c/o MEXGLOBO, S.A. DE C.V.,
Col. Chapultepec Morales, Miguel Hidalgo, AGUINO ARBOLEDA, Onofre Junior (Latin: Tijuana, Baja California, Mexico; c/o COCINA
Mexico City, Distrito Federal 11560, Mexico; AGUIÑO ARBOLEDA, Onofre Junior) (a.k.a. DE TIJUANA, S. DE R.L. DE C.V., Tijuana,
Camino a San Mateo 41, edificio Mackenzie, la "DIOS Y CIEGO"), Colombia; DOB 16 Sep Baja California, Mexico; c/o HACIENDA CIEN
Cuspide departamento 1003, Colonia Lomas 1989; POB Tumaco, Narino, Colombia; Gender ANOS DE TIJUANA, S. DE R.L. DE C.V.,
Verdes, Naucalpan de Juarez, Estado de Male; Cedula No. 1087132209 (Colombia) Tijuana , Baja California, Mexico; Cll Gladiolas
Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 (individual) [SDNTK]. 11449, Lomas de Agua Caliente c de Las
Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 AGUIRRE CARDONA, Armando, Mexico; DOB Torres c de S Fco, Tijuana , Baja California
Aug 1959; POB Medellin, Colombia; alt. POB 28 Oct 1955; POB Nuevo Leon, Monterrey, 22024, Mexico; DOB 04 Jan 1969; POB
Huamantla, Tlaxcala, Mexico; Cedula No. Mexico; nationality Mexico; citizen Mexico; Tijuana, Baja California, Mexico; nationality
70123377 (Colombia); Passport 05400005349 R.F.C. AUCA551028 (Mexico); C.U.R.P. Mexico; citizen Mexico; Cedula No. 1993358
(Mexico); R.F.C. VELD580310 (Mexico); AUCA551028HNLGRR03 (Mexico) (individual) (Mexico); Electoral Registry No.
Credencial electoral AGBSMR59033015H800 [SDNTK]. AGSNCL69010402M000 (Mexico) (individual)
(Mexico) (individual) [SDNT]. AGUIRRE GALINDO, Manuel, c/o COMPLEJO [SDNTK].
AGUILAR DUARTE, Jose Lenoir, c/o AGUILAR TURISTICO OASIS, S.A. DE C.V., Rosarito, AGUSTA GRAND I LLC, 80 SW 8th Street Suite
AGUILAR Y CIA. LTDA., Bogota, Colombia; c/o Baja California, Mexico; c/o INMOBILIARIA 2000, Miami, FL 33130, United States; Tax ID
AGUILAR ALVAREZ Y CIA. LTDA., ESPARTA S.A. DE C.V., Tijuana, Baja No. 36-4802365 (United States) [SDNTK].
Villavicencio, Colombia; c/o CARILLANCA California, Mexico; DOB 02 Nov 1950; POB AGUSTIN GRAJALES Y CIA. LTDA., Factoria La
COLOMBIA Y CIA S EN CS, Bogota, Colombia; Tijuana, Baja California, Mexico; R.F.C. AUGM- Rivera, La Union, Valle, Colombia; NIT #
c/o CARILLANCA S.A., San Jose, Costa Rica; 501102-PM3 (Mexico) (individual) [SDNTK]. 800166941-0 (Colombia) [SDNT].
c/o INVERSIONES ADAG LTDA., Bogota, AGUIRRE SANCHEZ, Blanca Armida, Blvd. AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a.
Colombia; c/o INVERSIONES LOS TUNJOS Agua Caliente No. 148, Tijuana, Baja California, AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin);
LTDA., Bogota, Colombia; c/o RECIFIBRAS Mexico; Calle Ixtapan de la Sal No. 12137, DOB 1960; POB Nangahar Province,
SECUNDARIAS LTDA., Bogota, Colombia; Fraccionamiento Colinas de Agua Caliente, Afghanistan (individual) [SDGT].
Cedula No. 79265614 (Colombia); Residency Tijuana, Baja California, Mexico; C. Cerro Alto AHAK-E SANATI SIMAN SHARGH (a.k.a.
Number 117000439417 (Costa Rica) No. 7855, Fracc. Lomas de Agua Caliente, SHARQ CEMENT INDUSTRIAL LIMESTONE),
(individual) [SDNTK]. Tijuana, Baja California, Mexico; Avenida Iran; Additional Sanctions Information - Subject
AGUILAR RAMIREZ, Gerardo Antonio (a.k.a. Central No. 10200, Departamento 401 Guion to Secondary Sanctions [IRAN] (Linked To:
"CESAR"); DOB 20 Sep 1962; POB Colombia; "E," Colonia Hipodromo Dos, Tijuana, Baja GHADIR INVESTMENT COMPANY).
Cedula No. 16148998 (Colombia); alt. Cedula California, Mexico; c/o MULTISERVICIOS AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh;
No. 16447616 (Colombia) (individual) [SDNTK]. AGSA, S.A. DE C.V., Tijuana, Baja California, a.k.a. ALLANE, Hacene; a.k.a. "ABU AL-
AGUILAR VELEZ, Luis Antonio (a.k.a. AGUILAR Mexico; c/o AGBAS CONSULTORES, S.A. DE FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
DEL BOSQUE, Mauricio; a.k.a. BERMUDEZ C.V., Tijuana, Baja California, Mexico; c/o "HASSAN THE OLD"); DOB 17 Jan 1941; POB
SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN, MEXGLOBO, S.A. DE C.V., Tijuana, Baja El Menea, Algeria (individual) [SDGT].
Diego Rodrigo; a.k.a. "EL ARQUITECTO"), c/o California, Mexico; c/o HACIENDA CIEN ANOS
ASES DE COMPETENCIA Y CIA. S.A., DE TIJUANA, S. DE R.L. DE C.V., Tijuana,
October 11, 2019 - 34 -

AHED AL-ZOUBI, Omran; DOB 1959; POB ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING AHMAD, Aliazra Ra'ad (a.k.a. AL-BAYATI, Abdul
Damascus, Syria; Minister of Information COMPANY; a.k.a. RUSHAAN TRADING Rahman Muhammad; a.k.a. AL-BAYATI, Tahir
(individual) [SYRIA]. COMPANY), Floor 5, Shop 25, Kandahar City Muhammad Khalil Mustafa; a.k.a. AL-QADULI,
AHIYAHU TURUS (a.k.a. AFGHAN SUPPORT Sarafi Market, Kandahar District, Kandahar Abd Al-Rahman Muhammad Mustafa; a.k.a.
COMMITTEE; a.k.a. AHYA UL TURAS; a.k.a. Province, Afghanistan; Lakri, Helmand MUSTAFA, Umar Muhammad Khalil; a.k.a.
AHYA UTRAS; a.k.a. AL FORQAN CHARITY; Province, Afghanistan; Aziz Market, In front of SHAYKHLARI, 'Abd al-Rahman Muhammad
a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL- Azizi Bank, Waish Border, Spin Boldak District, Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU
FURQAN AL-KHARIYA; a.k.a. AL-FURQAN Kandahar Province, Afghanistan; Gardi Jungle, HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
CHARITABLE FOUNDATION; a.k.a. AL- Balochistan Province, Pakistan; Chaghi, MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
FURQAN FOUNDATION WELFARE TRUST; Balochistan Province, Pakistan; Fahr Khan "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- (variant Furqan) Center, Shop Number 1584, 1959; alt. DOB 1957; POB Mosul, Ninawa
FURQAN UL KHAIRA; a.k.a. AL-FURQAN Chalhor Mal Road, Quetta, Balochistan Province, Iraq; nationality Iraq (individual)
WELFARE FOUNDATION; a.k.a. AL-TURAZ Province, Pakistan; St. Flore, Flat Number 4, [SDGT].
ORGANIZATION; a.k.a. AL-TURAZ TRUST; Furqan Center, Jamaludden (variant Jamaludin) AHMAD, Ayman, Syria; DOB 01 Feb 1971;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Afghani Road, Quetta, Balochistan Province, nationality Syria; Scientific Studies and
FORKHAN RELIEF ORGANIZATION; a.k.a. Pakistan; Muslim Plaza Building, Doctor Banu Research Center Employee (individual)
HAYAT UR RAS AL-FURQAN; a.k.a. Road, 2nd Floor, Office Number 4, Quetta, [SYRIA].
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Balochistan Province, Pakistan; Cholmon Road, AHMAD, Dilshad (a.k.a. AL-DAKHIL, 'Abd al-
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Quetta, Balochistan Province, Pakistan; Munsafi Rahman; a.k.a. AL-DAKHIL, Abdul Rehman;
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Road, Quetta, Balochistan Province, Pakistan; a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah;
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Abdul Samad Khan Street, Next to Fathma a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish;
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Jena Road, Kadari Place, 1st Floor, Shop a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Number 1, Quetta, Balochistan Province, Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Pakistan; Safar Bazaar, Garm Ser District, 1965; POB Faisalabad, Pakistan; nationality
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Helmand Province, Afghanistan; Main Bazaar, Pakistan; Gender Male (individual) [SDGT].
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Safar, Helmand Province, Afghanistan; Money AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI,
ORGANIZATION FOR PEACE AND Exchange Market, Lashkar Gah, Helmand Kawa; a.k.a. OMAR ACHMED, Kaua),
DEVELOPMENT PAKISTAN; a.k.a. RAIES Province, Afghanistan; Haji Ghulam Nabi Lochhamer Str. 115, Munich 81477, Germany;
KHILQATUL QURANIA FOUNDATION OF Market, Lashkar Gah, Helmand Province, Iraq; DOB 01 Jul 1971; POB Arbil, Iraq;
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Afghanistan; Lashkar Gah Bazaar, Helmand nationality Iraq; Travel Document Number
HERITAGE SOCIETY; a.k.a. REVIVAL OF Province, Afghanistan; Hazar Joft, Garmser A0139243 (Germany) (individual) [SDGT].
ISLAMIC SOCIETY HERITAGE ON THE District, Helmand Province, Afghanistan; Ismat AHMAD, Fayyaz (a.k.a. FIAZ, Muhammad; a.k.a.
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Bazaar, Marjah District, Helmand Province, "BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a.
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Afghanistan; Zaranj, Nimruz Province, "FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a.
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Afghanistan; Suite 8, 4th Floor, Sarrafi Market, "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT District 1, Kandahar City, Kandahar Province, 05 Dec 1973; POB Sheikhpura, Pakistan;
AL-FURQAN"; a.k.a. "MOASSESA AL- Afghanistan [SDGT] (Linked To: TALIBAN). Gender Male (individual) [SDGT] (Linked To:
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; AHMAD, Abu Bakr (a.k.a. AHMED, Abubakar; LASHKAR E-TAYYIBA).
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, AHMAD, Firas; DOB 21 Jan 1967; Scientific
FOUNDATION"), House Number 56, E. Canal Abubakar Khalfan; a.k.a. AHMED, Abubakary Studies and Research Center Colonel
Road, University Town, Peshawar, Pakistan; K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL (individual) [NPWMD] (Linked To: SCIENTIFIC
Afghanistan; Near old Badar Hospital in TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; STUDIES AND RESEARCH CENTER).
University Town, Peshawar, Pakistan; Chinar a.k.a. GHAILANI, Abubakary Khalfan Ahmed; AHMAD, Hasan, Syria; DOB 13 May 1966;
Road, University Town, Peshawar, Pakistan; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, nationality Syria; Scientific Studies and
218 Khyber View Plaza, Jamrud Road, Ahmed Khalfan; a.k.a. GHILANI, Ahmad Research Center Employee (individual)
Peshawar, Pakistan; 216 Khyber View Plaza, Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar [SYRIA].
Jamrud Road, Peshawar, Pakistan [SDGT]. Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; AHMAD, Mufti Rasheed (a.k.a. LADEHYANOY,
AHMAD AL-ABDULLAH, Subhi; DOB 1951; POB a.k.a. MOHAMMED, Shariff Omar; a.k.a. Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti
Idleb, Syria; Minister of Agriculture and Agrarian ""AHMED THE TANZANIAN""; a.k.a. "AHMED, Rashid Ahmad; a.k.a. WADEHYANOY, Mufti
Reform (individual) [SYRIA]. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Rashid Ahmad), Karachi, Pakistan (individual)
AHMAD SHAH HAWALA (a.k.a. HAJI AHMAD a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 [SDGT].
SHAH HAWALA; a.k.a. MAULAWI AHMED Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 AHMAD, Muhammad Ali Sayid (a.k.a. SAEED,
SHAH HAWALA; a.k.a. MULLAH AHMED Apr 1974; alt. DOB 01 Aug 1970; POB Mohammad Ali; a.k.a. "Abu Turab al-Canadi"),
SHAH HAWALA; a.k.a. ROSHAN MONEY Zanzibar, Tanzania; citizen Tanzania As Susah, Syria; DOB 07 Oct 1990; POB
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. (individual) [SDGT]. Faisalabad, Punjab Province, Pakistan;
October 11, 2019 - 35 -

nationality Canada; Gender Male (individual) AHMED, Noor); DOB 1974; POB Maiwand Sanctions; Head of Iranian Police; Alternate
[SDGT]. District, Qandahar Province, Afghanistan; Haji Title, Chief, Iran's Law Enforcement Forces;
AHMAD, Muhammad Gamal Abu (a.k.a. 'ABDU, (individual) [SDGT]. Alternate Title, Police Chief, Alternate Title,
Muhammad Jamal; a.k.a. ABDU, Muhammad AHMAD, Rasem, P.O. Box 1318, Amman, Jordan Commander of Iran's Law Enforcement Force;
Jamal Ahmad; a.k.a. ABDUH, Mohammad (individual) [IRAQ2]. Alternate Title, Brigadier General (individual)
Jamal; a.k.a. AHMAD, Muhammad Jamal Abu; AHMAD, Sayed (a.k.a. HAFIZ, Said Khan; a.k.a. [SYRIA] [IRAN-HR] [IRAN-TRA].
a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz AHMADI, Rahim; DOB 07 Sep 1956; nationality
AL KASHEF, Muhammad Jamal; a.k.a. AL- Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, Iran; Additional Sanctions Information - Subject
KASHIF, Muhammad Jamal 'Abd-Al Rahim; Hafiz Said; a.k.a. KHAN, Hafiz Said to Secondary Sanctions; Passport A0033560
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; (Iran); Director, Shahid Bakeri Industries Group
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, (individual) [NPWMD] [IFSR] (Linked To:
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to SHAHID BAKERI INDUSTRIAL GROUP).
alt. DOB 01 Feb 1964; POB Cairo, Egypt; 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali
nationality Egypt (individual) [SDGT]. 1979; POB Mamondzowi Village, Orakzai Akbar); DOB circa 1961; POB Kerman, Iran;
AHMAD, Muhammad Jamal Abu (a.k.a. 'ABDU, Agency, Pakistan; nationality Pakistan nationality Iran; citizen Iran; Additional
Muhammad Jamal; a.k.a. ABDU, Muhammad (individual) [SDGT]. Sanctions Information - Subject to Secondary
Jamal Ahmad; a.k.a. ABDUH, Mohammad AHMAD, Sayyid (a.k.a. HARB, Hajj Ya'taqad Sanctions (individual) [SDGT] [NPWMD] [IRGC]
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Khalil; a.k.a. HARB, Khalil Yusif; a.k.a. HARB, [IFSR].
a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. AHMADI-MOGHADDAM, Esmail (a.k.a. AHMADI
AL KASHEF, Muhammad Jamal; a.k.a. AL- MUSTAFA, Abu); DOB 09 Oct 1958; Additional MOGHADAM, Ismail; a.k.a. AHMADI
KASHIF, Muhammad Jamal 'Abd-Al Rahim; Sanctions Information - Subject to Secondary MOGHADDAM, Esma'il; a.k.a. AHMADI-
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Sanctions Pursuant to the Hizballah Financial MOGHADDAM, Esma'il; a.k.a. AHMADI-
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Sanctions Regulations (individual) [SDGT]. MOQADDAM, Esma'il; a.k.a. MOGHADAM,
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG, Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
alt. DOB 01 Feb 1964; POB Cairo, Egypt; Hamdi Ahmad; a.k.a. FATHI, Amr Al-Fatih); Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
nationality Egypt (individual) [SDGT]. DOB 15 Mar 1963; POB Alexandria, Egypt DOB 1961; POB Tehran, Iran; Additional
AHMAD, Muhammad Yunis (a.k.a. AHMED, (individual) [SDGT]. Sanctions Information - Subject to Secondary
Muhammad Yunis; a.k.a. AL-AHMED, AHMAD, Wallid Issa, Iraq (individual) [IRAQ2]. Sanctions; Head of Iranian Police; Alternate
Muhammad Yunis; a.k.a. AL-BADRANI, AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB Title, Chief, Iran's Law Enforcement Forces;
Muhammad Yunis Ahmad; a.k.a. AL-MOALI, Sharqiyah, Egypt; nationality Egypt (individual) Alternate Title, Police Chief, Alternate Title,
Mohammed Yunis Ahmed), Al-Dawar Street, [SDGT]. Commander of Iran's Law Enforcement Force;
Bludan, Syria; Damascus, Syria; Mosul, Iraq; AHMADI MOGHADAM, Ismail (a.k.a. AHMADI Alternate Title, Brigadier General (individual)
Wadi al-Hawi, Iraq; Dubai, United Arab MOGHADDAM, Esma'il; a.k.a. AHMADI- [SYRIA] [IRAN-HR] [IRAN-TRA].
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- MOGHADDAM, Esma'il; a.k.a. AHMADI- AHMADI-MOGHADDAM, Esma'il (a.k.a. AHMADI
Mowall, Mosul, Iraq; nationality Iraq (individual) MOGHADDAM, Esmail; a.k.a. AHMADI- MOGHADAM, Ismail; a.k.a. AHMADI
[IRAQ2]. MOQADDAM, Esma'il; a.k.a. MOGHADAM, MOGHADDAM, Esma'il; a.k.a. AHMADI-
AHMAD, Mustafa Muhammad (a.k.a. SAI'ID, Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel MOGHADDAM, Esmail; a.k.a. AHMADI-
Shaykh); POB Egypt (individual) [SDGT]. Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); MOQADDAM, Esma'il; a.k.a. MOGHADAM,
AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh DOB 1961; POB Tehran, Iran; Additional Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
Najm Eddine; a.k.a. KREKAR, Mullah; a.k.a. Sanctions Information - Subject to Secondary Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36- Sanctions; Head of Iranian Police; Alternate DOB 1961; POB Tehran, Iran; Additional
V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. Title, Chief, Iran's Law Enforcement Forces; Sanctions Information - Subject to Secondary
DOB 17 Jun 1963; POB Olaqloo Sharbajer Alternate Title, Police Chief, Alternate Title, Sanctions; Head of Iranian Police; Alternate
Village, al-Sulaymaniyah Governorate, Iraq; Commander of Iran's Law Enforcement Force; Title, Chief, Iran's Law Enforcement Forces;
citizen Iraq (individual) [SDGT]. Alternate Title, Brigadier General (individual) Alternate Title, Police Chief, Alternate Title,
AHMAD, Nazir (a.k.a. AHMED, Nazeer; a.k.a. [SYRIA] [IRAN-HR] [IRAN-TRA]. Commander of Iran's Law Enforcement Force;
AHMED, Nazir; a.k.a. CHAUDHRY, Nazir AHMADI MOGHADDAM, Esma'il (a.k.a. AHMADI Alternate Title, Brigadier General (individual)
Ahmad); DOB 12 Dec 1948; POB Sahiwal, MOGHADAM, Ismail; a.k.a. AHMADI- [SYRIA] [IRAN-HR] [IRAN-TRA].
Punjab Province, Pakistan; citizen Pakistan; MOGHADDAM, Esma'il; a.k.a. AHMADI- AHMADI-MOQADDAM, Esma'il (a.k.a. AHMADI
Passport BE4196581 (Pakistan) issued 01 Dec MOGHADDAM, Esmail; a.k.a. AHMADI- MOGHADAM, Ismail; a.k.a. AHMADI
2007 expires 29 Nov 2012; National ID No. MOQADDAM, Esma'il; a.k.a. MOGHADAM, MOGHADDAM, Esma'il; a.k.a. AHMADI-
3520162456585 (Pakistan); alt. National ID No. Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel MOGHADDAM, Esma'il; a.k.a. AHMADI-
22058321812 (Pakistan) (individual) [SDGT]. Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); MOGHADDAM, Esmail; a.k.a. MOGHADAM,
AHMAD, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a. DOB 1961; POB Tehran, Iran; Additional Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a. Sanctions Information - Subject to Secondary Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
October 11, 2019 - 36 -

DOB 1961; POB Tehran, Iran; Additional Mombasa, Kenya; DOB 1962; alt. DOB 1967; Zanzibar, Tanzania; citizen Tanzania
Sanctions Information - Subject to Secondary POB Kenya; citizen Kenya (individual) (individual) [SDGT].
Sanctions; Head of Iranian Police; Alternate [SOMALIA]. AHMED, Abubaker Shariff (a.k.a. AHMED,
Title, Chief, Iran's Law Enforcement Forces; AHMED, Abubakar K. (a.k.a. AHMAD, Abu Bakr; Abubakar; a.k.a. AHMED, Abubaker Shariff;
Alternate Title, Police Chief, Alternate Title, a.k.a. AHMED, Abubakar; a.k.a. AHMED, a.k.a. AHMED, Sheikh Abubakar; a.k.a.
Commander of Iran's Law Enforcement Force; Abubakar Khalfan; a.k.a. AHMED, Abubakary MAKABURI; a.k.a. SHARIFF, Abu Makaburi;
Alternate Title, Brigadier General (individual) K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL a.k.a. SHARIFF, Abubaker), Majengo Area,
[SYRIA] [IRAN-HR] [IRAN-TRA]. TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Mombasa, Kenya; DOB 1962; alt. DOB 1967;
AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali a.k.a. GHAILANI, Abubakary Khalfan Ahmed; POB Kenya; citizen Kenya (individual)
Akbar); DOB circa 1961; POB Kerman, Iran; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, [SOMALIA].
nationality Iran; citizen Iran; Additional Ahmed Khalfan; a.k.a. GHILANI, Ahmad AHMED, Abubaker Shariff (a.k.a. AHMED,
Sanctions Information - Subject to Secondary Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Abubakar; a.k.a. AHMED, Abubaker Shariff;
Sanctions (individual) [SDGT] [NPWMD] [IRGC] Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. AHMED, Sheikh Abubakar; a.k.a.
[IFSR]. a.k.a. MOHAMMED, Shariff Omar; a.k.a. MAKABURI; a.k.a. SHARIFF, Abu Makaburi;
AHMADZADEGAN, Sadegh (a.k.a. "el_nitr0jen"; ""AHMED THE TANZANIAN""; a.k.a. "AHMED, a.k.a. SHARIFF, Abubaker), Majengo Area,
a.k.a. "Nitr0jen"; a.k.a. "Nitr0jen26"); DOB 27 A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Mombasa, Kenya; DOB 1962; alt. DOB 1967;
Oct 1992; nationality Iran; Additional Sanctions a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 POB Kenya; citizen Kenya (individual)
Information - Subject to Secondary Sanctions Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 [SOMALIA].
(individual) [CYBER2]. Apr 1974; alt. DOB 01 Aug 1970; POB AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed
AHMAT, Abdul Qadir (a.k.a. ABDUL BASEER, Zanzibar, Tanzania; citizen Tanzania S. Hasan; a.k.a. SULTAN, Ahmed), Amman,
Abdul Qadeer Basir; a.k.a. BASIR, Abdul Qadir; (individual) [SDGT]. Jordan (individual) [IRAQ2].
a.k.a. HAQQANI, Abdul Qadir; a.k.a. QADIR, AHMED, Abubakar Khalfan (a.k.a. AHMAD, Abu AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed
Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan; Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Mohammed; a.k.a. ALI, Ahmed Mohammed;
DOB 1964; POB Nangarhar Province, Abubakar K.; a.k.a. AHMED, Abubakary K.; a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a.
Afghanistan; nationality Afghanistan; Gender a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
Male; Passport D000974 (Afghanistan) TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed;
(individual) [SDGT] (Linked To: TALIBAN). a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA";
AHMED NACER, Yacine (a.k.a. YACINE DI a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH";
ANNABA), Rue Mohamed Khemisti, 6, Annaba, Ahmed Khalfan; a.k.a. GHILANI, Ahmad a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE
Algeria; Via Genova, 121, Naples, Italy; Vicolo Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan;
Duchessa, 16, Naples, Italy; DOB 02 Dec 1967; Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; DOB 1965; POB Egypt; citizen Egypt
POB Annaba, Algeria (individual) [SDGT]. a.k.a. MOHAMMED, Shariff Omar; a.k.a. (individual) [SDGT].
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.
October 11, 2019 - 37 -

AL KASHEF, Muhammad Jamal; a.k.a. AL- nationality Pakistan; Gender Male (individual) FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
KASHIF, Muhammad Jamal 'Abd-Al Rahim; [SDGT] (Linked To: LASHKAR E-TAYYIBA). CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al AHMED, Sheikh Abubakar (a.k.a. AHMED, FURQAN FOUNDATION WELFARE TRUST;
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Abubakar; a.k.a. AHMED, Abubaker Shariff; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; a.k.a. AHMED, Abubaker Shariff; a.k.a. FURQAN UL KHAIRA; a.k.a. AL-FURQAN
alt. DOB 01 Feb 1964; POB Cairo, Egypt; MAKABURI; a.k.a. SHARIFF, Abu Makaburi; WELFARE FOUNDATION; a.k.a. AL-TURAZ
nationality Egypt (individual) [SDGT]. a.k.a. SHARIFF, Abubaker), Majengo Area, ORGANIZATION; a.k.a. AL-TURAZ TRUST;
AHMED, Muhammad Yunis (a.k.a. AHMAD, Mombasa, Kenya; DOB 1962; alt. DOB 1967; a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Muhammad Yunis; a.k.a. AL-AHMED, POB Kenya; citizen Kenya (individual) FORKHAN RELIEF ORGANIZATION; a.k.a.
Muhammad Yunis; a.k.a. AL-BADRANI, [SOMALIA]. HAYAT UR RAS AL-FURQAN; a.k.a.
Muhammad Yunis Ahmad; a.k.a. AL-MOALI, AHMED, Sheikh Shakeel (a.k.a. MOHIDDIN, HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Mohammed Yunis Ahmed), Al-Dawar Street, Shaikh Shakil Babu; a.k.a. SHAKEEL, Chhota; HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Bludan, Syria; Damascus, Syria; Mosul, Iraq; a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL, UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Wadi al-Hawi, Iraq; Dubai, United Arab Chhota), R. No. 11, 1st Floor Ruksans Manzil, SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- 78 Temkar Street, Nagpada, Mumbai, India; ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Mowall, Mosul, Iraq; nationality Iraq (individual) DOB 31 Dec 1955; alt. DOB 1960; POB ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
[IRAQ2]. Mumbai (Bombay), India; nationality India AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
AHMED, Nazeer (a.k.a. AHMAD, Nazir; a.k.a. (individual) [SDNTK]. ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AHMED, Nazir; a.k.a. CHAUDHRY, Nazir AHOME REAL ESTATE, S.A. DE C.V., Alberta AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
Ahmad); DOB 12 Dec 1948; POB Sahiwal, No. 2166, Colomos Providencia, Guadalajara, ORGANIZATION FOR PEACE AND
Punjab Province, Pakistan; citizen Pakistan; Jalisco 44660, Mexico; Albino Aranda # 3525, DEVELOPMENT PAKISTAN; a.k.a. RAIES
Passport BE4196581 (Pakistan) issued 01 Dec Colonia Rinconada Santa Rita, Guadalajara, KHILQATUL QURANIA FOUNDATION OF
2007 expires 29 Nov 2012; National ID No. Jalisco, Mexico; R.F.C. ARE0906295S0 PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
3520162456585 (Pakistan); alt. National ID No. (Mexico) [SDNTK]. HERITAGE SOCIETY; a.k.a. REVIVAL OF
22058321812 (Pakistan) (individual) [SDGT]. AHSAN, Muhammad (a.k.a. EHSAN, ISLAMIC SOCIETY HERITAGE ON THE
AHMED, Nazir (a.k.a. AHMAD, Nazir; a.k.a. Muhammad; a.k.a. IHSAN, Muhammad; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
AHMED, Nazeer; a.k.a. CHAUDHRY, Nazir "ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad, FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Ahmad); DOB 12 Dec 1948; POB Sahiwal, Pakistan; DOB 1970; alt. DOB 1971; alt. DOB FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Punjab Province, Pakistan; citizen Pakistan; 1972; POB Sialkot, Pakistan; Gender Male a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Passport BE4196581 (Pakistan) issued 01 Dec (individual) [SDGT] (Linked To: LASHKAR E- AL-FURQAN"; a.k.a. "MOASSESA AL-
2007 expires 29 Nov 2012; National ID No. TAYYIBA). FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
3520162456585 (Pakistan); alt. National ID No. AHWAZ STEEL COMMERCIAL & TECHNICAL a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
22058321812 (Pakistan) (individual) [SDGT]. SERVICE GMBH ASCOTEC (f.k.a. AHWAZ FOUNDATION"), House Number 56, E. Canal
AHMED, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a. STEEL COMMERCIAL AND TECHNICAL Road, University Town, Peshawar, Pakistan;
AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a. SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC Afghanistan; Near old Badar Hospital in
AHMAD, Noor); DOB 1974; POB Maiwand GMBH; a.k.a. ASCOTEC HOLDING GMBH), University Town, Peshawar, Pakistan; Chinar
District, Qandahar Province, Afghanistan; Haji Tersteegen Strasse 10, Dusseldorf 40474, Road, University Town, Peshawar, Pakistan;
(individual) [SDGT]. Germany; Additional Sanctions Information - 218 Khyber View Plaza, Jamrud Road,
AHMED, Qassim Abdullah Ali (a.k.a. ABDULLAH Subject to Secondary Sanctions; Registration ID Peshawar, Pakistan; 216 Khyber View Plaza,
ALI, Qassim; a.k.a. ABDULLAH, Qassim; a.k.a. HRB 26136 (Germany); all offices worldwide Jamrud Road, Peshawar, Pakistan [SDGT].
AL MUAMEN, Qassim; a.k.a. AL-MUAMEN, [IRAN]. AHYA UTRAS (a.k.a. AFGHAN SUPPORT
Qassim), Iran; DOB 1989; alt. DOB 1988; alt. AHWAZ STEEL COMMERCIAL AND COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
DOB 1990 (individual) [SDGT]. TECHNICAL SERVICE GMBH ASCOTEC AHYA UL TURAS; a.k.a. AL FORQAN
AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a. (f.k.a. AHWAZ STEEL COMMERCIAL & CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
MURAD, Abdul Hakim; a.k.a. MURAD, Abdul TECHNICAL SERVICE GMBH ASCOTEC; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim a.k.a. ASCOTEC GMBH; a.k.a. ASCOTEC FURQAN CHARITABLE FOUNDATION; a.k.a.
Hasim; a.k.a. MURAD, Adbul Hakim Ali HOLDING GMBH), Tersteegen Strasse 10, AL-FURQAN FOUNDATION WELFARE
Hashim); DOB 04 Jan 1968; POB Kuwait; Dusseldorf 40474, Germany; Additional TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
nationality Pakistan; currently incarcerated in Sanctions Information - Subject to Secondary FURQAN UL KHAIRA; a.k.a. AL-FURQAN
the U.S. (individual) [SDGT]. Sanctions; Registration ID HRB 26136 WELFARE FOUNDATION; a.k.a. AL-TURAZ
AHMED, Shahid Mehmood Manzoor (a.k.a. (Germany); all offices worldwide [IRAN]. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
MAHMOOD, Shahid; a.k.a. MEHMOOD, AHYA UL TURAS (a.k.a. AFGHAN SUPPORT a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a. COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. FORKHAN RELIEF ORGANIZATION; a.k.a.
REHMATULLAH, Shahid Mahmood), Karachi, AHYA UTRAS; a.k.a. AL FORQAN CHARITY; HAYAT UR RAS AL-FURQAN; a.k.a.
Pakistan; DOB 10 Apr 1980; POB Pakistan; a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
October 11, 2019 - 38 -

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.
October 11, 2019 - 39 -

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
October 11, 2019 - 40 -

(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;
October 11, 2019 - 41 -

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
October 11, 2019 - 42 -

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
October 11, 2019 - 43 -

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 -
October 11, 2019 - 44 -

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
October 11, 2019 - 45 -

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,
October 11, 2019 - 46 -

Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; AL-DARI AL-ZOBAI, Muthanna Harith Hawarden Hill, Brooke Road, London NW2
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. Sulayman; a.k.a. AL-DARI, Muthanna Harith; 7BR, United Kingdom; DOB 25 Aug 1962; alt.
SHWEIKI, Mohammad Amer), 71 Linton Road, a.k.a. AL-DARI, Muthanna Harith Sulayman; DOB 24 Aug 1962; POB Kuwait; nationality
Acton, London W3 9HL, United Kingdom; Syria; a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- Saudi Arabia; Passport 456682 issued 06 Nov
DOB 04 Sep 1972; POB Damascus, Syria; DHARI, Muthanna Hareth; a.k.a. AL-DHARI, 1990 expires 13 Sep 1995 (individual) [SDGT].
nationality Syria; citizen Syria; Additional Muthanna Harith Sulayman), Amman, Jordan; AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
Sanctions Information - Subject to Secondary Khan Dari, Iraq; Asas Village, Abu Ghurayb, Abdulrahman H.; a.k.a. AL FAWWAZ, Khalid;
Sanctions Pursuant to the Hizballah Financial Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
Sanctions Regulations; alt. Additional Sanctions citizen Iraq (individual) [SDGT]. FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
Information - Subject to Secondary Sanctions; AL DARI, Hareth (a.k.a. AL-DARI AL-ZAWBAI, Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
Gender Male; Passport N012430661; alt. Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
Passport N010794545; alt. Passport Harith Sulayman; a.k.a. AL-DAURI, Hareth; Hawarden Hill, Brooke Road, London NW2
N007024509; alt. Passport N005668098 a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, 7BR, United Kingdom; DOB 25 Aug 1962; alt.
(individual) [SDGT] [SYRIA] [IRGC] [IFSR] Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI DOB 24 Aug 1962; POB Kuwait; nationality
(Linked To: GLOBAL VISION GROUP; Linked AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; Saudi Arabia; Passport 456682 issued 06 Nov
To: ISLAMIC REVOLUTIONARY GUARD Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; 1990 expires 13 Sep 1995 (individual) [SDGT].
CORPS (IRGC)-QODS FORCE; Linked To: POB Baghdad, Iraq; nationality Iraq; citizen AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid
HIZBALLAH). Iraq; Passport N348171/IRAQ (Iraq) (individual) Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
AL DABBASHI, Ahmad Mohammed Omar Al [IRAQ3]. a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
Fituri (a.k.a. DABBASHI, Ahmed; a.k.a. "Amu"), AL DARI, Muthana Harith (a.k.a. AL DARI AL- FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
Sabratha, Libya; DOB 05 Jul 1988; nationality ZAWBA', Doctor Muthanna Harith Sulayman; Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
Libya; Gender Male (individual) [LIBYA3]. a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DARI Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
AL DAGESTANI, Ali Abu Muhammad (a.k.a. AD- AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. Hawarden Hill, Brooke Road, London NW2
DAGESTANI, Abu Muhammad Ali; a.k.a. AD- AL-DARI AL-ZOBAI, Muthanna Harith 7BR, United Kingdom; DOB 25 Aug 1962; alt.
DAGESTANI, Sheikh Ali Abu Muhammad; Sulayman; a.k.a. AL-DARI, Muthanna Harith; DOB 24 Aug 1962; POB Kuwait; nationality
a.k.a. AL-DAGESTANI, Ali Abu Muhammad; a.k.a. AL-DARI, Muthanna Harith Sulayman; Saudi Arabia; Passport 456682 issued 06 Nov
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- 1990 expires 13 Sep 1995 (individual) [SDGT].
AL-QAWQAZI, Abu-Muhammad; a.k.a. DHARI, Muthanna Hareth; a.k.a. AL-DHARI, AL FIQAR, Dhu (a.k.a. BADR AL DIN, Mustafa;
KEBEKOV, Abu Mukhammad; a.k.a. Muthanna Harith Sulayman), Amman, Jordan; a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Khan Dari, Iraq; Asas Village, Abu Ghurayb, BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. citizen Iraq (individual) [SDGT]. Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- AL DOUNIA (a.k.a. ADDOUNIA TV; a.k.a. AL- Al-Ghobeiry, Beirut, Lebanon; Additional
Mukhammad"; a.k.a. "Sheikh Abu DONYA TELEVISION CHANNEL; a.k.a. AL- Sanctions Information - Subject to Secondary
Muhammad"), Russia; DOB 1972; alt. DOB DUNYA TELEVISION; a.k.a. DUNIA LIMITED Sanctions Pursuant to the Hizballah Financial
1969; POB Teletl County, Shamil District, LIABILITY COMPANY FOR INFORMATION; Sanctions Regulations (individual) [SDGT]
Dagestan Republic; citizen Russia (individual) a.k.a. DUNIA TELEVISION), Information Free [SYRIA] (Linked To: HIZBALLAH).
[SDGT]. Zone, Damascus, Syria [SYRIA]. AL FORQAN CHARITY (a.k.a. AFGHAN
AL DARI AL-ZAWBA', Doctor Muthanna Harith AL FAQIH, Saad (a.k.a. AL-FAGEAH, Sa'd SUPPORT COMMITTEE; a.k.a. AHIYAHU
Sulayman (a.k.a. AL DARI, Dr. Muthanna; a.k.a. Rashid Muhammed; a.k.a. ALFAGIH, Saad; TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
AL DARI, Muthana Harith; a.k.a. AL-DARI AL- a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA;
ZAWBA'I, Muthanna Harith Sulayman; a.k.a. 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-
AL-DARI AL-ZOBAI, Muthanna Harith a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad FURQAN CHARITABLE FOUNDATION; a.k.a.
Sulayman; a.k.a. AL-DARI, Muthanna Harith; Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; AL-FURQAN FOUNDATION WELFARE
a.k.a. AL-DARI, Muthanna Harith Sulayman; a.k.a. "ABU UTHMAN"), London, United TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan FURQAN UL KHAIRA; a.k.a. AL-FURQAN
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, 1957; POB Zubair, Iraq; citizen Saudi Arabia; WELFARE FOUNDATION; a.k.a. AL-TURAZ
Muthanna Harith Sulayman), Amman, Jordan; Passport 760620 issued 15 Sep 1991 expires ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Khan Dari, Iraq; Asas Village, Abu Ghurayb, 22 Jul 1996; Doctor (individual) [SDGT]. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL FORKHAN RELIEF ORGANIZATION; a.k.a.
citizen Iraq (individual) [SDGT]. FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; HAYAT UR RAS AL-FURQAN; a.k.a.
AL DARI, Dr. Muthanna (a.k.a. AL DARI AL- a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
ZAWBA', Doctor Muthanna Harith Sulayman; FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
October 11, 2019 - 47 -

ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Afghanistan/Pakistan border area (individual) AL HARAM COMMERCIAL COMPANY (a.k.a.
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH [SDGT]. AL HARAM FOREIGN EXCHANGE CO. LTD;
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- AL HAKIM, Abdullah Yahya (a.k.a. AL HAKIM, a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a. HARAM COMPANY FOR MONEY TRANSFER;
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; a.k.a. AL-HARAM EXCHANGE COMPANY;
ORGANIZATION FOR PEACE AND a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
DEVELOPMENT PAKISTAN; a.k.a. RAIES Sa'dah Governorate, Yemen; DOB 1985; alt. AL-HARM TRADING COMPANY; a.k.a.
KHILQATUL QURANIA FOUNDATION OF DOB 1984 to 1986; POB Dahyan, Yemen; alt. ARABISC HARAM; a.k.a. HARAM TRADING
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC POB Sa'dah Governorate, Yemen; nationality COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
HERITAGE SOCIETY; a.k.a. REVIVAL OF Yemen; Gender Male; Huthi group second-in- HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
ISLAMIC SOCIETY HERITAGE ON THE command (individual) [YEMEN]. HARM COMPANY), Istanbul, Turkey; Mersin,
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AL HAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah Turkey; Gaziantep, Turkey; Antakya, Turkey;
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Yahya; a.k.a. AL-HAKIM, Abdallah; a.k.a. Reyhanli, Turkey; Iskenderun, Turkey; Belen,
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; Turkey; Surmez, Turkey; Kirikhan, Turkey;
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
AL-FURQAN"; a.k.a. "MOASSESA AL- Sa'dah Governorate, Yemen; DOB 1985; alt. Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; DOB 1984 to 1986; POB Dahyan, Yemen; alt. Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT POB Sa'dah Governorate, Yemen; nationality Kayseri, Turkey; Turkey; Lebanon; Jordan;
FOUNDATION"), House Number 56, E. Canal Yemen; Gender Male; Huthi group second-in- Sudan; Palestinian; Website www.arabisc-
Road, University Town, Peshawar, Pakistan; command (individual) [YEMEN]. haram.com [SDGT] (Linked To: ISLAMIC
Afghanistan; Near old Badar Hospital in AL HAMID, Hashim (a.k.a. AL-AIDAROOS, STATE OF IRAQ AND THE LEVANT).
University Town, Peshawar, Pakistan; Chinar Hashim Mohsen; a.k.a. ALHAMAD, Hashem AL HARAM FOREIGN EXCHANGE CO. LTD
Road, University Town, Peshawar, Pakistan; Mohssein Idroos; a.k.a. ALHAMED, Hossin (a.k.a. AL HARAM COMMERCIAL COMPANY;
218 Khyber View Plaza, Jamrud Road, Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL- a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
Peshawar, Pakistan; 216 Khyber View Plaza, HAMID, Hashim Muhsin Aydarus; a.k.a. AL- HARAM COMPANY FOR MONEY TRANSFER;
Jamrud Road, Peshawar, Pakistan [SDGT]. HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim a.k.a. AL-HARAM EXCHANGE COMPANY;
AL FURQAN (a.k.a. ASSOCIATION FOR al-Hamid; a.k.a. ALHMAID, Housin Mohsein; a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
CITIZENS RIGHTS AND RESISTANCE TO a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU AL-HARM TRADING COMPANY; a.k.a.
LIES; a.k.a. ASSOCIATION FOR EDUCATION, TAHIR"), Al Ghaydah, al-Mahrah Governorate, ARABISC HARAM; a.k.a. HARAM TRADING
CULTURAL, AND TO CREATE SOCIETY - Yemen; Shabwah Governorate, Yemen; COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
SIRAT; a.k.a. ASSOCIATION FOR Mansoura, Aden, Yemen; Mukalla, Hadramawt HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
EDUCATION, CULTURE AND BUILDING Governorate, Yemen; Abyan Governorate, HARM COMPANY), Istanbul, Turkey; Mersin,
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF Yemen; Marib Governorate, Yemen; DOB 12 Turkey; Gaziantep, Turkey; Antakya, Turkey;
CITIZENS FOR THE SUPPORT OF TRUTH Dec 1985; POB Yemen; nationality Yemen; Reyhanli, Turkey; Iskenderun, Turkey; Belen,
AND SUPPRESSION OF LIES; a.k.a. Gender Male; National ID No. 16010003042 Turkey; Surmez, Turkey; Kirikhan, Turkey;
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL (Yemen) (individual) [SDGT] (Linked To: AL- Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. QA'IDA IN THE ARABIAN PENINSULA). Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), AL HAMIDAN, Mohamad Alsaied (a.k.a. Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
Put Mladih Muslimana 30a, Sarajevo 71 000, ALHEMEDAN, Mohamad Alsaeed; a.k.a. Kayseri, Turkey; Turkey; Lebanon; Jordan;
Bosnia and Herzegovina; ul. Strossmajerova ALHMEDAN, Mohamad Alsaeed; a.k.a. Sudan; Palestinian; Website www.arabisc-
72, Zenica, Bosnia and Herzegovina; ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, haram.com [SDGT] (Linked To: ISLAMIC
Muhameda Hadzijahica #42, Sarajevo, Bosnia Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; STATE OF IRAQ AND THE LEVANT).
and Herzegovina [SDGT]. a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, AL HARAM TRANSFER CO. (a.k.a. AL HARAM
AL GHABRA, Mohammed, East London , United Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 COMMERCIAL COMPANY; a.k.a. AL HARAM
Kingdom; DOB 01 Jun 1980; POB Damascus, Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 FOREIGN EXCHANGE CO. LTD; a.k.a. AL-
Syria; nationality United Kingdom; Passport Feb 1976; Passport N010084435 (Syria); HARAM COMPANY FOR MONEY TRANSFER;
094629366 (United Kingdom) (individual) Identification Number N002595610 (Syria); alt. a.k.a. AL-HARAM EXCHANGE COMPANY;
[SDGT]. Identification Number 00407L012704 (Syria); a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
AL HAFIDH ABU TALHA DER DEUTSCHE alt. Identification Number N0097000224 (Syria); AL-HARM TRADING COMPANY; a.k.a.
(a.k.a. HARRACH, Bekkay); DOB 04 Sep 1977; alt. Identification Number L07521 (Syria) ARABISC HARAM; a.k.a. HARAM TRADING
POB Berkane, Morocco; nationality Germany; (individual) [SDGT] (Linked To: ISLAMIC COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
Passport 5208116575 (Germany) expires 07 STATE OF IRAQ AND THE LEVANT). HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
Sep 2013; Driver's License No. J17001W6Z12; AL HARAKAT AL ISLAMIYYA (a.k.a. ABU HARM COMPANY), Istanbul, Turkey; Mersin,
National ID No. 5209243072 (Germany) expires SAYYAF GROUP) [FTO] [SDGT]. Turkey; Gaziantep, Turkey; Antakya, Turkey;
07 Sep 2013; Believed to be in the Reyhanli, Turkey; Iskenderun, Turkey; Belen,
October 11, 2019 - 48 -

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; AL JABOURI, Mishan Riqardh Damin (a.k.a. AL
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA National ID No. 560147C (Libya) (individual) JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD [LIBYA3]. JABOURI, Meshan Thamin; a.k.a. AL JABURI,
ORGANIZATION IN THE LAND OF THE TWO AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. JABBURI, Mish'an Rakkad Damin; a.k.a.
THE LAND OF THE TWO RIVERS; a.k.a. AL- AL-IKHTIYAR, Hisham Ahmad; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
TAWHID; a.k.a. AL-ZARQAWI NETWORK; BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Mishan; a.k.a. AL-JABURI, Mish'an Rakin
October 11, 2019 - 49 -

Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- MADRASSA; a.k.a. JAMEAT-UL ASRYA AL KASAB, Muwafaq Mustafa Muhammad Ali
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA (a.k.a. AL-KARMOUSH, Muafaq Mustafa
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, MADRASSA; a.k.a. JAMIA AL-ASSARIA Mohammed; a.k.a. AL-KARMUSH, Muwafaq
Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a. MADRASSA; a.k.a. JAMIA ASARIYA Mustafa; a.k.a. AL-KARMUSH, Muwafaq
JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; MADRASSA; a.k.a. JAMIA ASRIYA Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
a.k.a. JUBURI, Mashan), Latakia, Syria; MADRASSA; a.k.a. JAMIA ASSARIA Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
Damascus, Syria; DOB 01 Aug 1957; POB MADRASSA; a.k.a. JAMIAE HAZAREA Muwaffaq Mustafa Muhammad; a.k.a. AL-
Ninwa, Iraq; nationality Iraq; citizen Syria; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
Passport 01374026 (individual) [IRAQ3]. MADRASSA JAMIA AL-ASRIA; f.k.a. Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
AL JABURI, Atallah Salman Kafi (a.k.a. ALAKT, MADRASSA TALIM QURAN USONA), Inqilab Mustafa Mohammad; a.k.a. KARMOOSH,
Ataullah Salman; a.k.a. AL-JABURI, 'Atallah Road, Village Chamkani, Peshawar, Khyber Muwafaq Mustafa Mohammed Ali; a.k.a.
Salman Kafi; a.k.a. AL-JABURI, 'Attallah Pakhtunkhwa 25001, Pakistan [SDGT] (Linked KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah To: NURISTANI, Abdul Aziz; Linked To: Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah LASHKAR E-TAYYIBA). "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; AL JAMIA AL ASARIA (a.k.a. AL JAMATUL citizen Iraq; Gender Male; Passport A5476394
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, ASARYAH MADRASSA; a.k.a. AL JAMIAH AL (Iraq) (individual) [SDGT].
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi ASARIA MADRASSA; a.k.a. AL-JAMAHATUL AL KASHEF, Muhammad Jamal (a.k.a. 'ABDU,
al-Arishah Village, Hawijah District, Kirkuk ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Muhammad Jamal; a.k.a. ABDU, Muhammad
Province, Iraq; Hawijah District, Kirkuk ASARIA MADRASSA; a.k.a. JAMA'AT UL- Jamal Ahmad; a.k.a. ABDUH, Mohammad
Province, Iraq; Rumanah Village, Kirkuk SARIA MOSQUE; a.k.a. JAMAH-YE SARYA Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
Province, Iraq; DOB 01 Jan 1973; POB Iraq; MADRASSA; a.k.a. JAMEAT-UL ASRYA a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
citizen Iraq; Gender Male (individual) [SDGT] MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA AHMED, Mohammad Jamal Abdo; a.k.a. AL-
(Linked To: ISLAMIC STATE OF IRAQ AND MADRASSA; a.k.a. JAMIA AL-ASSARIA KASHIF, Muhammad Jamal 'Abd-Al Rahim;
THE LEVANT). MADRASSA; a.k.a. JAMIA ASARIYA a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
AL JABURI, Misham (a.k.a. AL JABBURY, MADRASSA; a.k.a. JAMIA ASRIYA Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, MADRASSA; a.k.a. JAMIA ASSARIA a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
Meshan Thamin; a.k.a. AL JABOURI, Mishan MADRASSA; a.k.a. JAMIAE HAZAREA alt. DOB 01 Feb 1964; POB Cairo, Egypt;
Riqardh Damin; a.k.a. AL-JABBURI, Mishan; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. nationality Egypt (individual) [SDGT].
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; MADRASSA JAMIA AL-ASRIA; f.k.a. AL KAWARI, Salim Hasan Khalifa (a.k.a. AL
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- MADRASSA TALIM QURAN USONA), Inqilab KUWARI, Salim Hassan Khalifa Rashid; a.k.a.
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Road, Village Chamkani, Peshawar, Khyber AL-KOWARI, Salim; a.k.a. AL-KUWARI, Salem;
Rakin Thamin; a.k.a. AL-JABURI, Mushan; Pakhtunkhwa 25001, Pakistan [SDGT] (Linked a.k.a. AL-KUWARI, Salim Hasan Khalifah
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, To: NURISTANI, Abdul Aziz; Linked To: Rashid); DOB 1977; alt. DOB 1978; nationality
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. LASHKAR E-TAYYIBA). Qatar (individual) [SDGT].
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, AL JAMIAH AL ASARIA MADRASSA (a.k.a. AL AL KHALDI COMPANY LLC (a.k.a. AL KHALDI
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. JAMATUL ASARYAH MADRASSA; a.k.a. AL GOLD AND EXCHANGE COMPANY; a.k.a.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), JAMIA AL ASARIA; a.k.a. AL-JAMAHATUL ALKHALEDI JEWELRY COMPANY; a.k.a. AL-
Latakia, Syria; Damascus, Syria; DOB 01 Aug ASREYA MADRASSA; a.k.a. AL-JAMIA AL- KHALIDI COMPANY; a.k.a. AL-KHALIDI
1957; POB Ninwa, Iraq; nationality Iraq; citizen ASARIA MADRASSA; a.k.a. JAMA'AT UL- EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
Syria; Passport 01374026 (individual) [IRAQ3]. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA SHOP; a.k.a. AL-KHALIDI MONEY
AL JAMAIYAH AL BUSTAN (a.k.a. AL-BUSTAN MADRASSA; a.k.a. JAMEAT-UL ASRYA EXCHANGE; a.k.a. AL-KHALIDI MONEY
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA TRANSFER OFFICE; a.k.a. AL-KHALIDY
a.k.a. AL-BUSTAN CHARITY ASSOCIATION; MADRASSA; a.k.a. JAMIA AL-ASSARIA JEWELRY COMPANY; a.k.a. KHALIDI
a.k.a. AL-BUSTAN CHARITY FOUNDATION; MADRASSA; a.k.a. JAMIA ASARIYA COMPANY; a.k.a. KHALIDI COMPANY FOR
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. MADRASSA; a.k.a. JAMIA ASRIYA JEWELRY), Cankaya Mahallesi, Silifke Cd.
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT MADRASSA; a.k.a. JAMIA ASSARIA Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
AL-BUSTAN AL-KHAYRIYAH CHARITY), MADRASSA; a.k.a. JAMIAE HAZAREA Bursa, Turkey; Raqqah, Syria; Nishtaman
Mazza, Damascus, Syria [SYRIA] (Linked To: MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. building second floor, New Borsa, Irbil, Iraq;
MAKHLUF, Rami). MADRASSA JAMIA AL-ASRIA; f.k.a. Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
AL JAMATUL ASARYAH MADRASSA (a.k.a. AL MADRASSA TALIM QURAN USONA), Inqilab Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Road, Village Chamkani, Peshawar, Khyber Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- To: NURISTANI, Abdul Aziz; Linked To: Turkey; Yildiz field, Sanliurfa, Turkey; Kapali
ASARIA MADRASSA; a.k.a. JAMA'AT UL- LASHKAR E-TAYYIBA). Carsi, Istanbul, Turkey; Aksaray, Istanbul,
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
October 11, 2019 - 50 -

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 MAHRUS GROUP TRADING COMPANY
Turkey; Al-Sharsheh, Adana, Turkey; AL LAMI, Isma'il Hafiz (a.k.a. AL-LAMI, Ismail; (a.k.a. MAHROUS GROUP; a.k.a. MAHROUS
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. TRADING ESTABLISHMENT; a.k.a.
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, MAHROUS TRADING INSTITUTE; a.k.a.
33050, Turkey; Halaskar Gazi Caddesi 224, Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, MAHRUS GROUP; a.k.a. MAHRUS TRADING
Istanbul 34384, Turkey [SDGT] (Linked To: Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, ESTABLISHMENT), Rawda Street, Damascus,
ISLAMIC STATE OF IRAQ AND THE LEVANT). Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa Syria; Al Rawdah, Damascus, Syria [NPWMD]
AL KHALDI GOLD AND EXCHANGE COMPANY 1957; POB Baghdad, Iraq; citizen Iraq (Linked To: SCIENTIFIC STUDIES AND
(a.k.a. AL KHALDI COMPANY LLC; a.k.a. (individual) [IRAQ3]. RESEARCH CENTER).
ALKHALEDI JEWELRY COMPANY; a.k.a. AL- AL MABROOK, Muftah (a.k.a. AL-FATHALI, Al- AL MANAR TV, Al Manar TV, Abed al Nour
KHALIDI COMPANY; a.k.a. AL-KHALIDI Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah Street, Haret Hriek, Beirut, Lebanon; PO Box
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. 354/25, Beirut, Lebanon; Additional Sanctions
SHOP; a.k.a. AL-KHALIDI MONEY EL MOBRUK, Maftah; a.k.a. ELMABRUK, Information - Subject to Secondary Sanctions
EXCHANGE; a.k.a. AL-KHALIDI MONEY Maftah Mohamed; a.k.a. ELMABRUK, Mustah; Pursuant to the Hizballah Financial Sanctions
TRANSFER OFFICE; a.k.a. AL-KHALIDY a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al Regulations; info@manartv.com;
JEWELRY COMPANY; a.k.a. KHALIDI Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. www.manartv.com; www.almanar.com.lb
COMPANY; a.k.a. KHALIDI COMPANY FOR "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj [SDGT].
JEWELRY), Cankaya Mahallesi, Silifke Cd. 'Abd"), undetermined; DOB 01 May 1950; POB AL MANSOOREEN (a.k.a. AL MANSOORIAN;
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, Libya; nationality Libya (individual) [SDGT]. a.k.a. AL-ANFAL TRUST; a.k.a. AL-
Bursa, Turkey; Raqqah, Syria; Nishtaman AL MADINA TRUST (a.k.a. AL AMEEN TRUST; MUHAMMADIA STUDENTS; a.k.a. ARMY OF
building second floor, New Borsa, Irbil, Iraq; a.k.a. AL AMIN TRUST; a.k.a. AL AMIN THE PURE; a.k.a. ARMY OF THE PURE AND
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- WELFARE TRUST; a.k.a. AL RASHEED RIGHTEOUS; a.k.a. ARMY OF THE
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; AMEEN TRUST; a.k.a. AL-MADINA TRUST; FALAH-E-INSANIAT FOUNDATION; a.k.a.
Sanliurfa Market Yildiz Field Maidan, Sanliurfa, a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali TRUST; a.k.a. MAIMAR TRUST; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Carsi, Istanbul, Turkey; Aksaray, Istanbul, MAYMAR TRUST; a.k.a. MEYMAR TRUST; I-INSANIYAT; a.k.a. HUMAN WELFARE
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- FOUNDATION; a.k.a. HUMANITARIAN
Mimat Akef Street, Istanbul, Turkey; Oak Iftah, Nazimabad, Karachi, Pakistan; Office WELFARE FOUNDATION; a.k.a. IDARA
Square, Istanbul, Turkey; Asnioret, Istanbul, Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Turkey; Independence, Mersin, Turkey; Plaza, near Liaquat Bagh, Murree Road, DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, Rawalpindi, Pakistan; Jamia Masjid, Sulaiman JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Turkey; Al-Sharsheh, Adana, Turkey; Park, Begum Pura, Lahore, Pakistan; Office DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin Chowk Yadgaar, Peshawar, Pakistan; Office DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
33050, Turkey; Halaskar Gazi Caddesi 224, Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Istanbul 34384, Turkey [SDGT] (Linked To: Dental Clinic Surgeon, Main Baxar, Mingora, DAWA; a.k.a. KASHMIR FREEDOM
ISLAMIC STATE OF IRAQ AND THE LEVANT). Swat, Pakistan; Office Dha'rb-i-M'unin, opposite MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
AL KHAYR SUPERMARKET (a.k.a. AL-KHAIR Khyber Bank, Abbottabad Road, Mansehra, a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
MARKET), Fuwwah, south of Mukalla, Pakistan; University Road, Opposite Baitul TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
Hadramawt Governorate, Yemen [SDGT] Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
(Linked To: AL-HAYASHI, Sayf Abdulrab Opposite Jang Press, I.I. Chundrigar Road, MOVEMENT FOR FREEDOM OF KASHMIR;
Salem). Karachi, Pakistan; TE-365, 3rd Floor, Deans a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
AL KURD, Ahmed (a.k.a. AL-KARD, Ahmad; Trade Centre, Peshawar Cantt., Pakistan; PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, Operations in Afghanistan: Herat, Jalalabad, AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. Kabul, Kandahar, Mazar Sharif. Also HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, operations in: Kosovo, Chechnya [SDGT]. TEHREEK AZADI JAMMU AND KASHMIR;
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB AL MAGHREBI, Abderahmane (a.k.a. AL a.k.a. TEHREEK-E-AZADI JAMMU AND
circa 1949; alt. DOB circa 1951; POB Deir Al- SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL- KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
Balah, Gaza (individual) [SDGT]. SANHAJI, Abou Abderrahmane; a.k.a. AL- JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AL KUWARI, Salim Hassan Khalifa Rashid (a.k.a. SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL- AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
AL KAWARI, Salim Hasan Khalifa; a.k.a. AL- SENHADJI, Abou Abderrahman; a.k.a. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
October 11, 2019 - 51 -

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
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Syria; Tadmer, Homs, Syria; Al Rastan, Homs, CONTRACTING), Lattakia, Syria [SYRIA]
AWWAL; a.k.a. WELFARE OF HUMANITY; Syria; Al Qasser, Homs, Syria; Shin, Homs, (Linked To: AMAN HOLDING COMPANY).
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Syria; Agricultural Cooperative Bank Building, AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL
Pakistan [FTO] [SDGT]. Damascus Tajhez, 4325, Damascus, Syria; MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL,
AL MAQDISI, Abu al Muhtasib (a.k.a. AL Website www.agrobank.gov.sy [SYRIA]. Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL,
ASHQAR, Abdullah Jihad; a.k.a. AL-ASHQAR, AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan; Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al
'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a. a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL,
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, FADIL, Mustafa Muhamad; a.k.a. FAZUL, MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, alt. DOB 29 Apr 1949; POB Kuwait; nationality
TAWHID, Muhandes; a.k.a. AL-TAWHID, Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Saudi Arabia; citizen Saudi Arabia; Passport F
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. "YUSSRR, Abu"); DOB 23 Jun 1976; POB 137998 issued 18 Apr 2004 expires 24 Feb
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Cairo, Egypt; citizen Egypt; alt. citizen Kenya; 2009; Doctor (individual) [SDGT].
Region: Gaza; DOB 1986; nationality Kenyan ID No. 12773667; Serial No. AL MOWAFI, Ramzi Mahmoud (a.k.a. MAWAFI,
Palestinian (individual) [SDGT]. 201735161 (individual) [SDGT]. Ramzi; a.k.a. MOWAFI, Ramzi; a.k.a. MUWAFI,
October 11, 2019 - 52 -

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-
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 1954; Passport 00868774 (Qatar) expires 27 a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; Apr 2014; Personal ID Card 25463401784 JABHAT FATH AL SHAM; a.k.a. JABHAT
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- (Qatar) expires 06 Dec 2019 (individual) FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- [SDGT]. a.k.a. LIBERATION OF AL-SHAM
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. AL NOBANI, Ali (a.k.a. AL-OBEIDI, Ahmed COMMISSION; a.k.a. LIBERATION OF THE
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Hassan Kaka; a.k.a. AL-UBAYDI, Ahmad LEVANT ORGANISATION; a.k.a. TAHRIR AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Hassan Kaka; a.k.a. HAZIM KAKA), Al SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
1954; Passport 00868774 (Qatar) expires 27 Humayra Village, Taza sub district, Iraq; Kurdi a.k.a. THE FRONT FOR THE LIBERATION OF
Apr 2014; Personal ID Card 25463401784 Al Nasir village, Iraq; DOB 1949; POB Baghdad, AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
(Qatar) expires 06 Dec 2019 (individual) Iraq; nationality Iraq; Passport F032516 (Iraq) FRONT FOR THE PEOPLE OF THE LEVANT";
[SDGT]. issued 04 May 1976 (individual) [IRAQ3]. a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
AL NAJI, Abu Al Bara'a (a.k.a. AL TAHI, AL NOUR BROADCASTING STATION (a.k.a. AL AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI,
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; NOUR RADIO; a.k.a. AL NUR RADIO; a.k.a. Tarik; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Iraq;
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- RADIO ANNOUR), Abed Al Nour Street, PO DOB 1945; POB Baghdad, Iraq; nationality Iraq;
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Box 197/25, Alghobeiri, Haret Hriek, Beirut, Passport 212331 (Iraq) (individual) [IRAQ2].
October 11, 2019 - 53 -

AL OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
EXCHANGE (a.k.a. AL OMGE AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
FOR EXCHANGE COMPANY; a.k.a. AL OMGI OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE;
AND BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, AL OMQI, Mohammed Saleh Abdurabu (a.k.a.
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ABDORABOH, Mohammed Saleh; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; ALAMQE, Mohammed Saleh A; a.k.a. AL-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo;
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd-
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL OMGI AND BROS COMPANY (a.k.a. AL Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR a.k.a. AL-UMGY, Muhammad Salih Abd-
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL-AMAQI LIL- Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE SARAFAH COMPANY; a.k.a. AL-AMQI Abdurabbuh; a.k.a. AL-UMQI, Muhammad
ARABIAN PENINSULA; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-OMAG AND BROS Muhammad Saleh Abd-Rabbuh), Jamal Street,
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAGI & BRO. under Royal Hotel, Taiz, Yemen; Mukalla,
AL OMGE AND BROS FOR EXCHANGE MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Hudaydah San'a' Street, J Dirham,
COMPANY (a.k.a. AL OMGE AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL- Salam, Hadramawt, Yemen; Al Amqi Company,
COMPANY MONEY EXCHANGE; a.k.a. AL OMAQY EXCHANGE CORPORATION; a.k.a. Al Makla, Ash Shaykh Uthman, Hadramawt,
OMGI AND BROS COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE Yemen; Sayyiun, Suq As Sarrafin, Sayun,
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE Yemen; Shabwat, Ataq, Shabwah, Yemen;
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY Tarim, At Tawahi Street, Tarim, Yemen; DOB
EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS 11 Feb 1962; alt. DOB 12 Feb 1962; POB
EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND Shakhawi, Hadramawt Governorate, Yemen;
October 11, 2019 - 54 -

nationality Yemen; Passport 02729375 (Yemen) AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA; (Yemen) (individual) [SDGT] (Linked To: AL-
issued 29 Dec 2009 expires 08 Dec 2013; alt. a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; QA'IDA IN THE ARABIAN PENINSULA).
Passport 00692808 (Yemen) issued 03 Mar a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. AL QODS (a.k.a. IRGC-QF; a.k.a. IRGC-QUDS
2001 expires 03 Mar 2007; Identification INTERNATIONAL FRONT FOR FIGHTING FORCE; a.k.a. ISLAMIC REVOLUTIONARY
Number 08010019189 (Yemen) (individual) JEWS AND CRUSADES; a.k.a. ISLAMIC GUARD CORPS (IRGC)-QODS FORCE; a.k.a.
[SDGT] (Linked To: AL-QA'IDA IN THE ARMY; a.k.a. ISLAMIC ARMY FOR THE ISLAMIC REVOLUTIONARY GUARD CORPS-
ARABIAN PENINSULA; Linked To: AL-OMGY LIBERATION OF HOLY SITES; a.k.a. ISLAMIC QODS FORCE; a.k.a. JERUSALEM FORCE;
AND BROTHERS MONEY EXCHANGE). SALVATION FOUNDATION; a.k.a. NEW a.k.a. PASDARAN-E ENGHELAB-E ISLAMI
AL OTAIBI, Badr Lafi M. (a.k.a. ALOTAIBI, Badr JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP (PASDARAN); a.k.a. QODS (JERUSALEM)
Lafi M.); DOB 06 Jul 1973; POB Riyadh, Saudi FOR THE PRESERVATION OF THE HOLY FORCE OF THE IRGC; a.k.a. QODS FORCE;
Arabia; nationality Saudi Arabia; Gender Male; SITES; a.k.a. THE ISLAMIC ARMY FOR THE a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS;
Passport P667604 (Saudi Arabia) issued 07 Jan LIBERATION OF THE HOLY PLACES; a.k.a. a.k.a. SEPAH-E QODS (JERUSALEM
2015 expires 13 Nov 2019 (individual) THE JIHAD GROUP; a.k.a. THE WORLD FORCE)), Tehran, Iran; Syria; Additional
[GLOMAG]. ISLAMIC FRONT FOR JIHAD AGAINST JEWS Sanctions Information - Subject to Secondary
AL PETRA COMPANY FOR GOODS AND CRUSADERS; a.k.a. USAMA BIN LADEN Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR]
TRANSPORT LTD (a.k.a. PETRA NETWORK; a.k.a. USAMA BIN LADEN [IRAN-HR].
NAVIGATION & INTERNATIONAL TRADING ORGANIZATION) [FTO] [SDGT]. AL QUDS INSTITUTE (a.k.a. AL QUDS
CO. LTD.; a.k.a. PETRA NAVIGATION AND AL QAISI, Naif Saleh Salem (a.k.a. AL QAYSI, INTERNATIONAL INSTITUTION; a.k.a. AL-
INTERNATIONAL TRADING CO. LTD.), Hai Al Nayif Salih Salim; a.k.a. AL-GHAYSI, Nayif; QUDS FOUNDATION; a.k.a. AL-QUDS
Wahda Mahalat 906, 906 Zulak 50, House 14, a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda INTERNATIONAL FOUNDATION; a.k.a.
Baghdad, Iraq [IRAQ2]. Governorate, Yemen; Sana, Sana Governorate, INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
AL QAEDA (a.k.a. AL QAIDA; a.k.a. AL QA'IDA; Yemen; DOB 01 Jan 1983; POB Albaidah, INTERNATIONAL JERUSALEM
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; Yemen; citizen Yemen; Passport 04796738 FOUNDATION; a.k.a. JERUSALEM
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL- INTERNATIONAL ESTABLISHMENT; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING QA'IDA IN THE ARABIAN PENINSULA). JERUSALEM INTERNATIONAL
JEWS AND CRUSADES; a.k.a. ISLAMIC AL QARAWI, Abu Yahya (a.k.a. AL QARAWI, FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
ARMY; a.k.a. ISLAMIC ARMY FOR THE Saleh; a.k.a. AL QARAWI, Saleh Abudullah a.k.a. THE INTERNATIONAL AL QUDS
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- FOUNDATION; a.k.a. "IJF"), Hamra Street,
SALVATION FOUNDATION; a.k.a. NEW KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin Saroulla Building, 11th Floor; P.O. Box Beirut-
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP Abdullah; a.k.a. "FAWAKEH"; a.k.a. Hamra 113/5647, Beirut, Lebanon; Website
FOR THE PRESERVATION OF THE HOLY "MOOTASEM"); DOB 15 Nov 1982; POB www.alquds-online.org; Email Address
SITES; a.k.a. THE ISLAMIC ARMY FOR THE Brydah, Saudi Arabia; nationality Saudi Arabia; institution@alquds-online.org; alt. Email
LIBERATION OF THE HOLY PLACES; a.k.a. Passport E646989 (individual) [SDGT]. Address alquds_institution@yahoo.com; alt.
THE JIHAD GROUP; a.k.a. THE WORLD AL QARAWI, Saleh (a.k.a. AL QARAWI, Abu Email Address info@alquds-city.com [SDGT].
ISLAMIC FRONT FOR JIHAD AGAINST JEWS Yahya; a.k.a. AL QARAWI, Saleh Abudullah AL QUDS INTERNATIONAL INSTITUTION
AND CRUSADERS; 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
NETWORK; a.k.a. USAMA BIN LADEN KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin FOUNDATION; a.k.a. AL-QUDS
ORGANIZATION) [FTO] [SDGT]. Abdullah; a.k.a. "FAWAKEH"; a.k.a. INTERNATIONAL FOUNDATION; a.k.a.
AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; "MOOTASEM"); DOB 15 Nov 1982; POB INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; Brydah, Saudi Arabia; nationality Saudi Arabia; INTERNATIONAL JERUSALEM
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. Passport E646989 (individual) [SDGT]. FOUNDATION; a.k.a. JERUSALEM
INTERNATIONAL FRONT FOR FIGHTING AL QARAWI, Saleh Abudullah Saleh (a.k.a. AL INTERNATIONAL ESTABLISHMENT; a.k.a.
JEWS AND CRUSADES; a.k.a. ISLAMIC QARAWI, Abu Yahya; a.k.a. AL QARAWI, JERUSALEM INTERNATIONAL
ARMY; a.k.a. ISLAMIC ARMY FOR THE Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin a.k.a. THE INTERNATIONAL AL QUDS
SALVATION FOUNDATION; a.k.a. NEW Abdullah; a.k.a. "FAWAKEH"; a.k.a. FOUNDATION; a.k.a. "IJF"), Hamra Street,
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP "MOOTASEM"); DOB 15 Nov 1982; POB Saroulla Building, 11th Floor; P.O. Box Beirut-
FOR THE PRESERVATION OF THE HOLY Brydah, Saudi Arabia; nationality Saudi Arabia; Hamra 113/5647, Beirut, Lebanon; Website
SITES; a.k.a. THE ISLAMIC ARMY FOR THE Passport E646989 (individual) [SDGT]. www.alquds-online.org; Email Address
LIBERATION OF THE HOLY PLACES; a.k.a. AL QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, institution@alquds-online.org; alt. Email
THE JIHAD GROUP; a.k.a. THE WORLD Naif Saleh Salem; a.k.a. AL-GHAYSI, Nayif; Address alquds_institution@yahoo.com; alt.
ISLAMIC FRONT FOR JIHAD AGAINST JEWS a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda Email Address info@alquds-city.com [SDGT].
AND CRUSADERS; a.k.a. USAMA BIN LADEN Governorate, Yemen; Sana, Sana Governorate, AL RAHMAH WELFARE ORGANISATION (a.k.a.
NETWORK; a.k.a. USAMA BIN LADEN Yemen; DOB 01 Jan 1983; POB Albaidah, AL RAHMAH WELFARE ORGANIZATION;
ORGANIZATION) [FTO] [SDGT]. Yemen; citizen Yemen; Passport 04796738 a.k.a. AL RAHMAN WELFARE
October 11, 2019 - 55 -

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
ORGANISATION; a.k.a. AR-RAHMAN al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. Khyber Bank, Abbottabad Road, Mansehra,
WELFARE ORGANIZATION; a.k.a. AR-RAHNA RAHMAN, Anayatullah; a.k.a. RAHMAN, Pakistan; University Road, Opposite Baitul
WELFARE ORGANISATION; a.k.a. SCOTPAK Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. Mukaram, Gulshan-e Iqbal, Karachi, Pakistan;
BUILD PVT LTD; a.k.a. "AL RAHMAN RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Opposite Jang Press, I.I. Chundrigar Road,
ORGANIZATION"; a.k.a. "AL RAHMAN a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Karachi, Pakistan; TE-365, 3rd Floor, Deans
WELFARE FOUNDATION"; a.k.a. "RWO"), Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Trade Centre, Peshawar Cantt., Pakistan;
House A, Street 40,, Sector F-10/4, Islamabad, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; Operations in Afghanistan: Herat, Jalalabad,
Pakistan; RWO Head Office, House B, Street a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Kabul, Kandahar, Mazar Sharif. Also
40, Sector F-10/4, Islamabad, Pakistan; Jamiah RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; operations in: Kosovo, Chechnya [SDGT].
Asma Lil Banaat, New Nadra Office, Lakki a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. AL RASHEED TRUST (a.k.a. AL RASHID
Marwat, Pakistan; Near the Mahdi Imami "AINAYATURAHMAN"; a.k.a. TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.
Bohamri Mosque, Sam Kano Moor, Peshawar, "ANAYATURAHMAN"; a.k.a. AL-RASHID TRUST; a.k.a. THE AID
Pakistan; Peshawar, Pakistan; Registered "INAYATURAHMAN"; a.k.a. ORGANIZATION OF THE ULEMA), Kitab Ghar,
Charity No. 2150/5/4129 (Pakistan); alt. "INAYATURRAHMAN"), Saidabad Pajagi Road, Darul Ifta Wal Irshad, Nazimabad No. 4,
Registered Charity No. 749/5/4129 (Pakistan) Peshawar, Pakistan; DOB 02 Dec 1973; POB Karachi, Pakistan; Office Dha'rb-i-M'unin,
[SDGT] (Linked To: MCLINTOCK, James Nangalam Village, Manugay District, opposite Khyber Bank, Abbottabad Road,
Alexander). Afghanistan; nationality Pakistan; Gender Male; Mansehra, Pakistan; Office Dha'rb-i-M'unin,
October 11, 2019 - 56 -

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. AL RUBAYSH, Ibrahim Bin Sulayman (a.k.a. AL
Gulshan-e Iqbal, Karachi, Pakistan; Opposite Passport 039822418 (United Kingdom); alt. RUBAYSH, Sheikh Ibrahim Bin Sulayman;
Jang Press, I.I. Chundrigar Road, Karachi, Passport AA1721192 (Pakistan); alt. Passport a.k.a. AL RUBEISH, Ibrahim Salman
Pakistan; TE-365, 3rd Floor, Deans Trade AA1721191 (Pakistan); National ID No. Mohammed; a.k.a. AL-RUBAISH, Ibrahim;
Centre, Peshawar Cantt., Pakistan; Operations 6110159731197 (Pakistan); alt. National ID No. a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH,
in Afghanistan: Herat, Jalalabad, Kabul, 8265866120651 (Pakistan) (individual) [SDGT] Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
Kandahar, Mazar Sharif. Also operations in: (Linked To: LASHKAR E-TAYYIBA; Linked To: MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
Kosovo, Chechnya [SDGT]. TALIBAN; Linked To: AL QA'IDA). 1980; POB Buridah, al-Qasim, Saudi Arabia;
AL RASHID TRUST (a.k.a. AL RASHEED AL RAWI, Abdulrahman (a.k.a. AL-RAWI, Abd-al- nationality Saudi Arabia (individual) [SDGT].
TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. Rahman; a.k.a. AL-RAWI, Abd-al-Rahman 'Ali AL RUBAYSH, Sheikh Ibrahim Bin Sulayman
AL-RASHID TRUST; a.k.a. THE AID Husayn al-Ahmad; a.k.a. AL-RAWI, Abdul (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman;
ORGANIZATION OF THE ULEMA), Kitab Ghar, Rahman; a.k.a. AL-RAWI, Abu Abd Al a.k.a. AL RUBEISH, Ibrahim Salman
Darul Ifta Wal Irshad, Nazimabad No. 4, Rahman), Turkey; DOB 1983; POB Albu Kamal, Mohammed; a.k.a. AL-RUBAISH, Ibrahim;
Karachi, Pakistan; Office Dha'rb-i-M'unin, Dayr az Zawr Province, Syria; nationality Syria; a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH,
opposite Khyber Bank, Abbottabad Road, Gender Male; Phone Number 905515983567; Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
Mansehra, Pakistan; Office Dha'rb-i-M'unin, alt. Phone Number 9647718635788; alt. Phone MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
Z.R. Brothers, Katchehry Road, Chowk Number 96351667406; alt. Phone Number 1980; POB Buridah, al-Qasim, Saudi Arabia;
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- 9647715959705 (individual) [SDGT]. nationality Saudi Arabia (individual) [SDGT].
October 11, 2019 - 57 -

AL RUBEISH, Ibrahim Salman Mohammed United Arab Emirates; C.R. No. 52060 (United "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
(a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; Arab Emirates) [SDNTK]. 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin AL SHAM COMPANY (a.k.a. AL-SHAM Arabia; nationality Saudi Arabia; Passport
Sulayman; a.k.a. AL-RUBAISH, Ibrahim; a.k.a. COMPANY; a.k.a. CHAM HOLDING; a.k.a. F275043 (Saudi Arabia) issued 29 May 2004
AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, CHAM INVESTMENT GROUP; a.k.a. SHAM expires 05 Apr 2009 (individual) [SDGT].
Ibrahimj Sulayman Muhammad; a.k.a. "ABU- HOLDING COMPANY SAL; a.k.a. "CHAM"; AL TAIBAH, INTL. (a.k.a. TAIBAH
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB a.k.a. "SHAM HOLDING"), Cham Holding INTERNATIONAL : BOSNIA BRANCH; a.k.a.
1980; POB Buridah, al-Qasim, Saudi Arabia; Building, Daraa Highway, Sahnaya Area, P.O. TAIBAH INTERNATIONAL AID AGENCY; a.k.a.
nationality Saudi Arabia (individual) [SDGT]. Box 9525, Damascus, Syria [SYRIA]. TAIBAH INTERNATIONAL AID ASSOCIATION;
AL SAGHIR, Akhuk (a.k.a. AL QARAWI, Abu AL SHARAA, Farouk (a.k.a. AL-SHARA, Farouk; a.k.a. TAIBAH INTERNATIONAL AIDE
Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, ASSOCIATION), Avde Smajlovic 6, Sarajevo,
QARAWI, Saleh Abudullah Saleh; a.k.a. AL- Farouk; a.k.a. SHARAA, Farouk); DOB 1938; Bosnia and Herzegovina; No. 26 Tahbanksa
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin POB Dar'a, Syria; Vice president (individual) Ulica, Sarajevo, Bosnia and Herzegovina
Abdullah; a.k.a. "FAWAKEH"; a.k.a. [SYRIA]. [SDGT].
"MOOTASEM"); DOB 15 Nov 1982; POB AL SIFRANI, Ali (a.k.a. AL-SAFRANI, Ali AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr;
Brydah, Saudi Arabia; nationality Saudi Arabia; Ahmidah; a.k.a. AS-SAFRANI, Ali Samida; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Passport E646989 (individual) [SDGT]. a.k.a. ZAFRANI, Ali), Libya; DOB 1982; Gender Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
AL SAHRAWI, Abu Yahya Yunis (a.k.a. ABU Male (individual) [SDGT] (Linked To: ISLAMIC a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
BAKAR, Mohammad Hassan; a.k.a. AL-LIBI, STATE OF IRAQ AND THE LEVANT). Ahmed Khalfan; a.k.a. ALI, Ahmed Khalfan;
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan; AL SILSILAH AL DHAHABA (a.k.a. GOLDEN a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan CHAIN (Arabic: ‫ ;) ﺳﻠﺴﻠﻪ اﻟﺬﻫﺐ‬a.k.a. SELSELAT a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Muhammad Abu Bakr; a.k.a. QAYED, AL THAHAB; a.k.a. SELSELAT AL THAHAB Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Muhammad Hassan; a.k.a. RASHID, Abu FOR MONEY EXCHANGE; a.k.a. SILSALAT Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); AL DHAB; a.k.a. SILSILAH MONEY Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
DOB 1963; POB Libya; nationality Libya EXCHANGE COMPANY; a.k.a. SILSILAT a.k.a. MOHAMMED, Shariff Omar; a.k.a.
(individual) [SDGT]. MONEY EXCHANGE COMPANY; a.k.a. ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
AL SANABIL (a.k.a. AL-SANBAL; a.k.a. SILSILET AL THAHAB), Al-Kadhumi Complex, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. al Harthia, Baghdad, Iraq; al Abbas Street, a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
JAMI'A SANABIL LIL IGATHA WA AL- Karbala, Iraq [SDGT] (Linked To: ISLAMIC Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA STATE OF IRAQ AND THE LEVANT). Apr 1974; alt. DOB 01 Aug 1970; POB
WA ALTINMIA; a.k.a. SANABAL; a.k.a. AL TAHI, Abdulrahim (a.k.a. AL NAJI, Abu Al Zanzibar, Tanzania; citizen Tanzania
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL Bara'a; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. (individual) [SDGT].
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, AL TOKHI, Qari Saifullah (a.k.a. SAHAB, Qari;
RELIEF AND DEVELOPMENT; a.k.a. SANABIL 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim a.k.a. SAIFULLAH, Qari), Quetta, Pakistan;
FOR AID AND DEVELOPMENT; a.k.a. Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. DOB 1964; alt. DOB 1963 to 1965; POB Daraz
SANABIL FOR RELIEF AND DEVELOPMENT; AL-TALHI, Abdul Rahim Hammad Ahmad; Jaldak, Qalat District, Zabul Province,
a.k.a. SANABIL GROUP FOR RELIEF AND a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. Afghanistan; citizen Afghanistan (individual)
DEVELOPMENT; a.k.a. SANIBAL; a.k.a. ALTALHI, Abdulrheem Hammad A; a.k.a. AL- [SDGT].
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, AL UBAYDA, Mulfit Kar Iiyas (a.k.a. ALMANCI,
Sidon, Lebanon [SDGT]. Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR,
AL SANHAJI, Abu Abdul Rahman Ali (a.k.a. AL "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,
MAGHREBI, Abderahmane; a.k.a. AL- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
SANHAJI, Abou Abderrahmane; a.k.a. AL- Arabia; nationality Saudi Arabia; Passport Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL- F275043 (Saudi Arabia) issued 29 May 2004 "ABDULLAH THE TURK"; a.k.a. "ABU
SENHADJI, Abou Abderrahman; a.k.a. expires 05 Apr 2009 (individual) [SDGT]. OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
MAYCHOU, Ali), Mali; DOB 25 May 1983; POB AL TAHLI, Abd Al-Rahim (a.k.a. AL NAJI, Abu Al TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
Taza, Morocco; nationality Morocco; Gender Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL- "AL TURKI KYOSEV"), Germany; Gungoren
Male (individual) [SDGT]. TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd Merkez Mahallesi Toros Sokak 6/5, Istanbul,
AL SHAHBOZ KHAN GENERAL TRADING LLC. al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
(a.k.a. SHAHBAZ KHAN GENERAL TRADING Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. Germany; nationality Germany; alt. nationality
LLC), Al Ghas Building, Baniyas Square, Al AL-TALHI, Abdul Rahim Hammad Ahmad; Turkey; Passport TR-M842033 (Turkey) issued
Rigga Area, Flat No. 106, Dubai, United Arab a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. 02 May 2002 expires 24 Jul 2007; Associated
Emirates; P.O. Box 24241, Dubai, United Arab ALTALHI, Abdulrheem Hammad A; a.k.a. AL- with Islamic Jihad Group (individual) [SDGT].
Emirates; P.O. Box 40754, Dubai, United Arab TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, AL USTA, Abdelrazag Elsharif (a.k.a. AL-USTA,
Emirates; Shop No. 16, Baniyas Centre, Dubai, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. 'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA,
October 11, 2019 - 58 -

Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- Street, P.O. Box 10631 & 638, Rashidya, Dubai, (Linked To: ISLAMIC REVOLUTIONARY
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- United Arab Emirates; Baghdad, Iraq [IRAQ2]. GUARD CORPS (IRGC)-QODS FORCE;
MULAY, 'Abd"), undetermined; DOB 20 Jun AL YARMUK BRIGADE (a.k.a. ARMY OF Linked To: HIZBALLAH).
1963; POB SOGUMA, LIBYA; nationality United KHALED BIN ALWALEED; a.k.a. BRIGADE OF AL ZAIDI, Shibl (a.k.a. AL ZAIDI, Shebl; a.k.a.
Kingdom (individual) [SDGT]. THE YARMOUK MARTYRS; a.k.a. JAISH AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI,
AL WAFA (a.k.a. AL WAFA ORGANIZATION; KHALED BIN ALWALEED; a.k.a. JAYSH Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl
a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. KHALED BIN AL WALID; a.k.a. JAYSH KHALID Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih;
WAFA HUMANITARIAN ORGANIZATION) BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968;
[SDGT]. AL-YARMOUK; a.k.a. KHALID BIN AL- POB Baghdad, Iraq; Additional Sanctions
AL WAFA ORGANIZATION (a.k.a. AL WAFA; WALEED ARMY; a.k.a. KHALID BIN AL-WALID Information - Subject to Secondary Sanctions
a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; Pursuant to the Hizballah Financial Sanctions
WAFA HUMANITARIAN ORGANIZATION) a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. Regulations; alt. Additional Sanctions
[SDGT]. LIWA' SHUHADA' AL-YARMOUK; a.k.a. Information - Subject to Secondary Sanctions;
AL WAFA, Yahya Abu (a.k.a. GILL, Muhammad MARTYRS OF YARMOUK; a.k.a. SHOHADAA Gender Male (individual) [SDGT] [IRGC] [IFSR]
Hussain; a.k.a. GILL, Muhammad Hussein; AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL (Linked To: ISLAMIC REVOLUTIONARY
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- YARMOUK BRIGADE; a.k.a. SHUHDA AL- GUARD CORPS (IRGC)-QODS FORCE;
Lake Road, Lahore, Pakistan; DOB 07 Apr YARMOUK; a.k.a. SUHADA'A AL-YARMOUK Linked To: HIZBALLAH).
1937; nationality Pakistan; National ID No. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. AL ZAOURA NETWORK (a.k.a. AL ZAWRAH
35202-8457000-3 (Pakistan) (individual) YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; TELEVISION; a.k.a. AL ZOURA TV STATION;
[SDGT]. a.k.a. "YMB"), Yarmouk Valley, Daraa Province, a.k.a. AL-ZAWARA SATELLITE TELEVISION
AL WAQFIYA AL USRAH AL FILASTINIA (a.k.a. Syria [SDGT]. STATION; a.k.a. AL-ZAWRA TELEVISION
AL-WAQFIYA ASSOCIATION; a.k.a. AL- AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
WAQFIYYAH FOR THE FAMILIES OF THE Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed; ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
MARTYRS AND DETAINEES IN LEBANON; a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
a.k.a. ENDOWMENT FOR CARE OF shelter Alte Ziegelei, Mainz 55128, Germany; ZORAH CHANNEL), Syria [IRAQ3].
LEBANESE AND PALESTINIAN FAMILIES; DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. AL ZAROONI EXCHANGE (a.k.a. ALZROONI
a.k.a. LEBANESE AND PALESTINIAN DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- EXCHANGE; a.k.a. M/S. AL ZAROONI
FAMILIES ENTITLEMENT; a.k.a. Zawr, Syria; alt. POB Baghdad, Iraq; nationality EXCHANGE), P.O. Box 116348, Dubai, United
PALESTINIAN AND LEBANESE FAMILIES Syria; Travel Document Number A0003900 Arab Emirates; Near Florida Hotel, Building of
WELFARE TRUST; a.k.a. THE ASSOCIATION (Germany); Temporary suspension of Abdul Rahim Mohd. Ismail Badri, Al Sabkha
FOR THE WELFARE OF PALESTINIAN AND deportation No. T04338017, expired 08 May Street, Naif Road, Deira, Dubai, United Arab
LEBANESE FAMILIES; a.k.a. THE 2013, issued by Alien's Office of the city of Emirates; Sikhat Al Khail Road, Dubai, United
ASSOCIATION TO DEAL WITH PALESTINIAN Mainz (individual) [SDGT]. Arab Emirates; Website
AND LEBANESE PRISONERS; a.k.a. THE AL ZAHRANI, Faysal Ahmad Bin Ali (a.k.a. www.alzarooniexchange.ae; C.R. No. 91715;
PALESTINIAN AND LEBANESE FAMILIES ALZAHRANI, Faisal Ahmed Ali; a.k.a. AL- Dubai Chamber of Commerce Membership No.
WELFARE ASSOCIATION; a.k.a. WAKFIA ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL- 70103; RTN 823410101; License 535436
RAAIA ALASRA ALFALESTINIA JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu [TCO].
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI,
ISRA AL-LIBNANIYA WA AL-FALASTINIYA; "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI,
a.k.a. WAQFIYA RI'AYA AL-USRA AL- DOB 18 Jan 1986; nationality Saudi Arabia; Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19
FILISTINYA WA AL-LUBNANYA; a.k.a. Passport K142736 (Saudi Arabia) issued 14 Jul Jun 1951; POB Giza, Egypt; Passport 1084010
WELFARE ASSOCIATION FOR PALESTINIAN 2011; alt. Passport G579315 (Saudi Arabia) (Egypt); alt. Passport 19820215; Operational
AND LEBANESE FAMILIES; a.k.a. WELFARE (individual) [SDGT] (Linked To: ISLAMIC and Military Leader of JIHAD GROUP
OF THE PALESTINIAN AND LEBANESE STATE OF IRAQ AND THE LEVANT). (individual) [SDGT].
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- AL ZAIDI, Shebl (a.k.a. AL ZAIDI, Shibl; a.k.a. AL ZAWRAH TELEVISION (a.k.a. AL ZAOURA
6028, Beirut, Lebanon; P.O. Box 13-7692, AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, NETWORK; a.k.a. AL ZOURA TV STATION;
Beirut, Lebanon; Email Address Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl a.k.a. AL-ZAWARA SATELLITE TELEVISION
Wakf_osra@hotmail.com; alt. Email Address Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; STATION; a.k.a. AL-ZAWRA TELEVISION
Wakf_oara@yahoo.com; alt. Email Address a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
Wrfl77@hotmail.com; alt. Email Address POB Baghdad, Iraq; Additional Sanctions ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
wafla@terra.net.lb; Registered Charity No. Information - Subject to Secondary Sanctions STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
1455/99; alt. Registered Charity No. 1155/99 Pursuant to the Hizballah Financial Sanctions ZORAH CHANNEL), Syria [IRAQ3].
[SDGT]. Regulations; alt. Additional Sanctions AL ZOURA TV STATION (a.k.a. AL ZAOURA
AL WASEL AND BABEL GENERAL TRADING Information - Subject to Secondary Sanctions; NETWORK; a.k.a. AL ZAWRAH TELEVISION;
LLC, Ibrahim Saeed Lootah Building, Al Ramool Gender Male (individual) [SDGT] [IRGC] [IFSR] a.k.a. AL-ZAWARA SATELLITE TELEVISION
October 11, 2019 - 59 -

STATION; a.k.a. AL-ZAWRA TELEVISION Male; Passport 05867398 (Yemen); alt. AL-ADNANI, Abu Mohammed (a.k.a. AL-
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- Passport 04988639 (Jordan) (individual) ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE [SDGT] (Linked To: ISIL-YEMEN). Abu Mohammad; a.k.a. AL-BANSHI, Taha;
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. AL-ADANI, Nashwan (a.k.a. ABU-SULAYMAN, a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI,
ZORAH CHANNEL), Syria [IRAQ3]. Nashwan al-Adani; a.k.a. AL-ADANI, Abu Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf
AL-ABADIN, Zayn (a.k.a. AL-SURI, Yaseen; Sulayman; a.k.a. AL-ADANI, Sulayman; a.k.a. Hussein Nazal; a.k.a. AL-SHAMI, Abu-
a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Muhammad al-Adnani; a.k.a. FALAH, Jaber
Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al- Muhammad Ahmed; a.k.a. AL-SAY'ARI, Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq;
Farid); DOB 1982; POB al-Qamishli, Syria; Muhammad Qan'an; a.k.a. AL-SAY'ARI, DOB 1977; POB Banash, Syria; nationality
nationality Syria; ethnicity Kurdish (individual) Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Syria (individual) [SDGT].
[SDGT]. Saleh; a.k.a. MUTHANNA, Muhsin Ahmad ALAGHA, Abu Obaida Khairy (a.k.a. AGHA, Abu
AL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Salah; a.k.a. QAN'AN, Muhammad Salih Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL- Muhammad; a.k.a. "AL-MUHAJIR, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. Usama"), Yemen; DOB 13 Jan 1988; Gender Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
"Abu Rawaha the Italian"; a.k.a. "Abu the Male; Passport 05867398 (Yemen); alt. Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Passport 04988639 (Jordan) (individual) H; a.k.a. ALAGHA, Abu Obaidah Khairy Hafiz;
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; [SDGT] (Linked To: ISIL-YEMEN). a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a.
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 AL-ADANI, Sulayman (a.k.a. ABU-SULAYMAN, ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL-
Oct 1992 to 31 Oct 1992; POB Marrakech, Nashwan al-Adani; a.k.a. AL-ADANI, Abu AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA,
Morocco (individual) [SDGT]. Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a. Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu
AL-'ABD, Ahmad, Syria; DOB 28 Jan 1982; AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
nationality Syria; Scientific Studies and Muhammad Ahmed; a.k.a. AL-SAY'ARI, Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Research Center Employee (individual) Muhammad Qan'an; a.k.a. AL-SAY'ARI, Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
[SYRIA]. Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
AL-ABSI, Amru (a.k.a. "Abu al-Asir"; a.k.a. "Abu Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
al-Athir"); DOB 1979; POB Saudi Arabia Salah; a.k.a. QAN'AN, Muhammad Salih a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
(individual) [SDGT]. Muhammad; a.k.a. "AL-MUHAJIR, Abu "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
AL-ACMI, Hicac Fehid Hicac Muhammed Sebib Usama"), Yemen; DOB 13 Jan 1988; Gender 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
(a.k.a. AJAMI, Ajaj; a.k.a. AL-AJAMI, Hajaj; Male; Passport 05867398 (Yemen); alt. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Passport 04988639 (Jordan) (individual) Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd [SDGT] (Linked To: ISIL-YEMEN). a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj AL-'ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963; Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
Fahid Hijaj Muhammad Sabib); DOB 10 Aug POB Egypt (individual) [SDGT]. P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
1987; POB Kuwait; nationality Kuwait AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963; Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
(individual) [SDGT]. POB Egypt (individual) [SDGT]. Sultan Street, Khalidiya Business Center, 3rd
AL-ADANI, Abu 'Abd al-Rahman (a.k.a. AL- AL-ADNANI, Abu Mohamed (a.k.a. AL-ADNANI, Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
NAQAZ, Basil Muhsin Ahmad; a.k.a. KANAN, Abu Mohammad; a.k.a. AL-ADNANI, Abu Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Radwan; a.k.a. KANNA, Radwan; a.k.a. Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. Jeddah, Saudi Arabia; Ar Rawdah Quarter,
QANAN, Radwan Muhammad Husayn Ali), AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu Near Mosque Mujib Al Maddah, Jeddah, Saudi
Aden, Yemen; al-Tawilah, Kraytar District, Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein Arabia; DOB 03 May 1964; alt. DOB 02 May
Aden, Yemen; DOB 07 Sep 1975; alt. DOB Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al- 1964; POB Taif, Saudi Arabia; nationality Saudi
1982; POB Abyan Governorate, Khanfar, Al- Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. Arabia; Passport H376590 (Saudi Arabia)
Rumilah, Yemen; Gender Male (individual) FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; expires 16 Oct 2012; alt. Passport B912630
[SDGT] (Linked To: ISIL-YEMEN). POB Banash, Syria; nationality Syria (individual) (Saudi Arabia); National ID No. 1020539712
AL-ADANI, Abu Sulayman (a.k.a. ABU- [SDGT]. (Saudi Arabia) (individual) [SDGT] (Linked To:
SULAYMAN, Nashwan al-Adani; a.k.a. AL- AL-ADNANI, Abu Mohammad (a.k.a. AL- HAMAS).
ADANI, Nashwan; a.k.a. AL-ADANI, Sulayman; ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, ALAGHA, Abu Obaidah Khairy Hafiz (a.k.a.
a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL- Abu Mohammed; a.k.a. AL-BANSHI, Taha; AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
SAY'ARI, Muhammad Ahmed; a.k.a. AL- a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
SAY'ARI, Muhammad Qan'an; a.k.a. AL- Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen Hussein Nazal; a.k.a. AL-SHAMI, Abu- Ubaida Khairee Hafez; a.k.a. AL AGHA,
Ahmed Saleh; a.k.a. MUTHANNA, Muhsin Muhammad al-Adnani; a.k.a. FALAH, Jaber Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; Khairy; a.k.a. ALAGHA, Abu Obeidah Kheiri;
Muhammad; a.k.a. "AL-MUHAJIR, Abu DOB 1977; POB Banash, Syria; nationality a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
Usama"), Yemen; DOB 13 Jan 1988; Gender Syria (individual) [SDGT]. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
October 11, 2019 - 60 -

AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; ALAGHA, Abu Obidah Khairi Hafez (a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Ubaida Khairee Hafez; a.k.a. AL AGHA, Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Sultan Street, Khalidiya Business Center, 3rd
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Sultan Street, Khalidiya Business Center, 3rd Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; a.k.a. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Ar Rawdah Quarter, Near An Nuwaysir Mosque, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
(Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
(Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGHA, Abu Ubaydah Khayri (a.k.a. AGHA,
HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu
ALAGHA, Abu Obeidah Kheiri (a.k.a. AGHA, Abu Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL- Ar Rawdah Quarter, Near An Nuwaysir Mosque, Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA, Jeddah, Saudi Arabia; Ar Rawdah Quarter, Khayri Hafiz; a.k.a. ALAGHA, Abuobaida Khairy
Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu Near Mosque Mujib Al Maddah, Jeddah, Saudi Hafez; 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 Ubayda Khayri (a.k.a. AGHA, Abu-Obaidah K."; a.k.a. "HAFITH, Abu
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida 21492, Saudi Arabia; Al Rawdah, Jeddah
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh 21492, Saudi Arabia; Pr. Amir Sultan Street,
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Khalidiya Business Center, 3rd Floor, Khalidiya,
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Jeddah 21492, Saudi Arabia; Ar Rawdah
Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Quarter, Near An Nuwaysir Mosque, Jeddah,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Saudi Arabia; Ar Rawdah Quarter, Near
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Ubaydah Khayri; a.k.a. AL-AGHA, Abu Mosque Mujib Al Maddah, Jeddah, Saudi
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
October 11, 2019 - 61 -

1964; POB Taif, Saudi Arabia; nationality Saudi HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu AL-AHDAL, Abdallah Faisal (a.k.a. AL-AHDAL,
Arabia; Passport H376590 (Saudi Arabia) Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
expires 16 Oct 2012; alt. Passport B912630 Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faysal;
(Saudi Arabia); National ID No. 1020539712 "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL,
(Saudi Arabia) (individual) [SDGT] (Linked To: Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah
HAMAS). a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
AL-AGHA, Abu Ubaydah Khayri Hafiz (a.k.a. Abu-Obaidah K."; a.k.a. "HAFITH, Abu a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. AHDEL, Abdullah; a.k.a. AL-ALAHADIL,
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu 21492, Saudi Arabia; Al Rawdah, Jeddah Faysal), Ash Shihr District, Hadramawt
Ubaida Khairee Hafez; a.k.a. AL AGHA, 21492, Saudi Arabia; Pr. Amir Sultan Street, Governorate, Yemen; DOB Jan 1959; citizen
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Khalidiya Business Center, 3rd Floor, Khalidiya, Yemen (individual) [SDGT] (Linked To: AL-
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Jeddah 21492, Saudi Arabia; Ar Rawdah QA'IDA IN THE ARABIAN PENINSULA).
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Quarter, Near An Nuwaysir Mosque, Jeddah, AL-AHDAL, Abdallah Faysal (a.k.a. AL-AHDAL,
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Saudi Arabia; Ar Rawdah Quarter, Near Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Mosque Mujib Al Maddah, Jeddah, Saudi Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
AGHA, Abu Ubaydah Khayri; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL,
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 AHDEL, Abdullah; a.k.a. AL-ALAHADIL,
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). Faysal), Ash Shihr District, Hadramawt
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGNEHA COMPANY (a.k.a. AJJNEHA; a.k.a. Governorate, Yemen; DOB Jan 1959; citizen
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE Yemen (individual) [SDGT] (Linked To: AL-
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; JOINT STOCK CORPORATION), Damascus, QA'IDA IN THE ARABIAN PENINSULA).
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Syria [SYRIA] (Linked To: ABBAS, AL-AHDAL, Abdullah (a.k.a. AL-AHDAL, Abdallah
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Muhammad). Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AL-AHDAL, Abdallah Bin Faisal (a.k.a. AL- Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL, a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
Sultan Street, Khalidiya Business Center, 3rd Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Ar Rawdah Quarter, Near An Nuwaysir Mosque, AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Abdullah Bin Faysal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Near Mosque Mujib Al Maddah, Jeddah, Saudi Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Arabia; DOB 03 May 1964; alt. DOB 02 May Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Abdallah Faysal), Ash Shihr District, Hadramawt
1964; POB Taif, Saudi Arabia; nationality Saudi ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Governorate, Yemen; DOB Jan 1959; citizen
Arabia; Passport H376590 (Saudi Arabia) Abdallah Faysal), Ash Shihr District, Hadramawt Yemen (individual) [SDGT] (Linked To: AL-
expires 16 Oct 2012; alt. Passport B912630 Governorate, Yemen; DOB Jan 1959; citizen QA'IDA IN THE ARABIAN PENINSULA).
(Saudi Arabia); National ID No. 1020539712 Yemen (individual) [SDGT] (Linked To: AL- AL-AHDAL, Abdullah Bin Faisal (a.k.a. AL-
(Saudi Arabia) (individual) [SDGT] (Linked To: QA'IDA IN THE ARABIAN PENINSULA). AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
HAMAS). AL-AHDAL, Abdallah Bin Faysal (a.k.a. AL- Abdallah Bin Faysal; a.k.a. AL-AHDAL,
ALAGHA, Abuobaida Khairy Hafez (a.k.a. AGHA, AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- AHDAL, Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Abdullah Bin Faysal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Abdallah Faysal), Ash Shihr District, Hadramawt
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Governorate, Yemen; DOB Jan 1959; citizen
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Abdallah Faysal), Ash Shihr District, Hadramawt Yemen (individual) [SDGT] (Linked To: AL-
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Governorate, Yemen; DOB Jan 1959; citizen QA'IDA IN THE ARABIAN PENINSULA).
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Yemen (individual) [SDGT] (Linked To: AL- AL-AHDAL, Abdullah Bin Faysal (a.k.a. AL-
Hafiz; a.k.a. EL AGHA, Abou Oubida Khairy QA'IDA IN THE ARABIAN PENINSULA). AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. Abdallah Bin Faysal; a.k.a. AL-AHDAL,
October 11, 2019 - 62 -

Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah Muhammad Al-Abdullah), Al-Mazzah Al-Jabal a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- District, 6 Subdistrict, 3 area, Al-Iskan complex, a.k.a. THE BENEVOLENT CHARITABLE
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep ORGANIZATION), AL-MUZANNAR ST, AL-
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah 1978; POB Al-Anbar, Iraq; nationality Iraq; NASIR AREA, Gaza City, Gaza, Palestinian;
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Passport H0347417 (Iraq) issued 20 Feb 2003 Jenin, West Bank, Palestinian; Bethlehem,
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, expires 19 Feb 2011; passport place of issue: West Bank, Palestinian; Ramallah, West Bank,
Abdallah Faysal), Ash Shihr District, Hadramawt Al-Anbar, Iraq (individual) [IRAQ2]. Palestinian; Tulkarm, West Bank, Palestinian;
Governorate, Yemen; DOB Jan 1959; citizen AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL- Lebanon; P.O. BOX 398, Hebron, West Bank,
Yemen (individual) [SDGT] (Linked To: AL- AHMAD, Mahmoud Diab; a.k.a. AL-AHMAD, Palestinian [SDGT].
QA'IDA IN THE ARABIAN PENINSULA). Mahmud Dhiyab); DOB 1953; POB Mosul or AL-AIDAROOS, Hashim Mohsen (a.k.a. AL
AL-AHDAL, Abdullah Faisal (a.k.a. AL-AHDAL, Baghdad, Iraq; nationality Iraq; Former Minister HAMID, Hashim; a.k.a. ALHAMAD, Hashem
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah of Interior (individual) [IRAQ2]. Mohssein Idroos; a.k.a. ALHAMED, Hossin
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD, Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL-
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmud HAMID, Hashim Muhsin Aydarus; a.k.a. AL-
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Dhiyab); DOB 1953; POB Mosul or Baghdad, HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin Iraq; nationality Iraq; Former Minister of Interior al-Hamid; a.k.a. ALHMAID, Housin Mohsein;
Faysal; a.k.a. AL-AHDAL, Abdullah Faysal; (individual) [IRAQ2]. a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU
a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD, TAHIR"), Al Ghaydah, al-Mahrah Governorate,
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud Yemen; Shabwah Governorate, Yemen;
Abdallah Faysal), Ash Shihr District, Hadramawt Diab); DOB 1953; POB Mosul or Baghdad, Iraq; Mansoura, Aden, Yemen; Mukalla, Hadramawt
Governorate, Yemen; DOB Jan 1959; citizen nationality Iraq; Former Minister of Interior Governorate, Yemen; Abyan Governorate,
Yemen (individual) [SDGT] (Linked To: AL- (individual) [IRAQ2]. Yemen; Marib Governorate, Yemen; DOB 12
QA'IDA IN THE ARABIAN PENINSULA). AL-AHMAD, Najm Hamad; DOB 1969; POB Dec 1985; POB Yemen; nationality Yemen;
AL-AHDAL, Abdullah Faysal (a.k.a. AL-AHDAL, Aleppo, Syria; Minister of Justice (individual) Gender Male; National ID No. 16010003042
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah [SYRIA]. (Yemen) (individual) [SDGT] (Linked To: AL-
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; AL-AHMAD, Riyad, Syria; DOB 15 Mar 1977; QA'IDA IN THE ARABIAN PENINSULA).
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- nationality Syria; Scientific Studies and AL-'AJAMI, 'Ali Hasan (a.k.a. AL-'AJMI, Abu al-
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Research Center Employee (individual) Hassan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a.
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin [SYRIA]. AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; AL-AHMAD, Sa'ad Muhammad Yunis, Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Damascus, Syria; DOB 01 Jan 1981; POB YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Baghdad, Iraq; nationality Iraq; Identification "HASAN, 'Ali bin"); DOB 14 Jan 1979;
Abdallah Faysal), Ash Shihr District, Hadramawt Number 159014 (Iraq) (individual) [IRAQ2]. nationality Kuwait; Passport 002981367
Governorate, Yemen; DOB Jan 1959; citizen AL-AHMED, Muhammad Yunis (a.k.a. AHMAD, (Kuwait) (individual) [SDGT].
Yemen (individual) [SDGT] (Linked To: AL- Muhammad Yunis; a.k.a. AHMED, Muhammad AL-AJAMI, Hajaj (a.k.a. AJAMI, Ajaj; a.k.a. AL-
QA'IDA IN THE ARABIAN PENINSULA). Yunis; a.k.a. AL-BADRANI, Muhammad Yunis ACMI, Hicac Fehid Hicac Muhammed Sebib;
AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. AL- Ahmad; a.k.a. AL-MOALI, Mohammed Yunis a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI,
HAMATI, Muhammad; a.k.a. AL-MAKKI, Abu Ahmed), Al-Dawar Street, Bludan, Syria; Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
Asim), Yemen (individual) [SDGT]. Damascus, Syria; Mosul, Iraq; Wadi al-Hawi, Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
AL-AHDEL, Abdullah (a.k.a. AL-AHDAL, Abdallah Iraq; Dubai, United Arab Emirates; Al-Hasaka, Fahid Hijaj Muhammad Sabib); DOB 10 Aug
Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin Syria; DOB 1949; POB Al-Mowall, Mosul, Iraq; 1987; POB Kuwait; nationality Kuwait
Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; nationality Iraq (individual) [IRAQ2]. (individual) [SDGT].
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- AL-AHSAN CHARITABLE ORGANIZATION AL-AJAMI, Sheikh Hajaj (a.k.a. AJAMI, Ajaj;
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah (a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJMI,
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; AL-BIR AND AL-IHSAN ORGANIZATION; Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- a.k.a. AL-BIRR WA AL-IHSAN CHARITY Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Fahid Hijaj Muhammad Sabib); DOB 10 Aug
Abdallah Faysal), Ash Shihr District, Hadramawt WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE 1987; POB Kuwait; nationality Kuwait
Governorate, Yemen; DOB Jan 1959; citizen SOCIETY; a.k.a. BIR WA ELEHSSAN (individual) [SDGT].
Yemen (individual) [SDGT] (Linked To: AL- SOCIETY; a.k.a. BIRR AND ELEHSSAN AL-'AJMI, Abu al-Hassan (a.k.a. AL-'AJAMI, 'Ali
QA'IDA IN THE ARABIAN PENINSULA). SOCIETY; a.k.a. ELEHSSAN; a.k.a. Hasan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a.
AL-AHMAD, Ahmad Muhammad Yunis (a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali
AL-BADANI, Ahmad Muhammad Mahmud SOCIETY AND BIRR; a.k.a. ELEHSSAN Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
'Abdallah; a.k.a. AL-BARRANI, Ahmad SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
October 11, 2019 - 63 -

"HASAN, 'Ali bin"); DOB 14 Jan 1979; nationality Kuwait; Passport 0216155930 Pakistan; Islamabad, Pakistan; Mirpur Khas,
nationality Kuwait; Passport 002981367 (individual) [SDGT]. Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
(Kuwait) (individual) [SDGT]. AL-AJMI, Sheikh Shafi (a.k.a. AL-AJMI, Doctor Muhammad, Pakistan; and all other offices
AL-'AJMI, 'Ali Hasan 'Ali (a.k.a. AL-'AJAMI, 'Ali Shafi; a.k.a. AL-AJMI, Shafi Sultan Mohammed; worldwide [SDGT].
Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Street AL-AKHTAR TRUST INTERNATIONAL (a.k.a.
AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali 327, Building 41, Al-Uqaylah, Kuwait; DOB 01 AKHTARABAD MEDICAL CAMP; a.k.a. AL-
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Jan 1973; POB Warah, Kuwait; nationality AKHTAR MEDICAL CENTRE; a.k.a. AZMAT
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Kuwait; Passport 0216155930 (individual) PAKISTAN TRUST; a.k.a. AZMAT-E-
"HASAN, 'Ali bin"); DOB 14 Jan 1979; [SDGT]. PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
nationality Kuwait; Passport 002981367 AL-AJNIHAH (a.k.a. AJJNEHA; a.k.a. AL- FOUNDATION; a.k.a. PAKISTANI RELIEF
(Kuwait) (individual) [SDGT]. AGNEHA COMPANY; a.k.a. AL-AJNIHAH FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
AL-'AJMI, 'Ali Hassan 'Ali (a.k.a. AL-'AJAMI, 'Ali PRIVATE JOINT STOCK CORPORATION), 2, Karachi 75300, Pakistan; Bahawalpur,
Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. Damascus, Syria [SYRIA] (Linked To: ABBAS, Pakistan; Bawalnagar, Pakistan; Gilgit,
AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-YAMI, 'Ali Muhammad). Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- AL-AJNIHAH PRIVATE JOINT STOCK Pakistan; Islamabad, Pakistan; Mirpur Khas,
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. CORPORATION (a.k.a. AJJNEHA; a.k.a. AL- Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
"HASAN, 'Ali bin"); DOB 14 Jan 1979; AGNEHA COMPANY; a.k.a. AL-AJNIHAH), Muhammad, Pakistan; and all other offices
nationality Kuwait; Passport 002981367 Damascus, Syria [SYRIA] (Linked To: ABBAS, worldwide [SDGT].
(Kuwait) (individual) [SDGT]. Muhammad). AL-AKOUB, Nawfal (a.k.a. AL-SULTAN, Nawfal
AL-AJMI, Doctor Shafi (a.k.a. AL-AJMI, Shafi AL-'AJUZ, Sami Jasim (a.k.a. AL-'AJUZ, Sami Hammadi; a.k.a. SULTAN, Nawfal Hamadi),
Sultan Mohammed; a.k.a. AL-AJMI, Sheikh Jasim Muhammad; a.k.a. AL-JABURI, Sami Iraq; DOB 23 Feb 1964; nationality Iraq; Gender
Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. Male; National ID No. 71719043 (Iraq)
Street 327, Building 41, Al-Uqaylah, Kuwait; MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; (individual) [GLOMAG].
DOB 01 Jan 1973; POB Warah, Kuwait; a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; ALAKT, Ataullah Salman (a.k.a. AL JABURI,
nationality Kuwait; Passport 0216155930 a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; Atallah Salman Kafi; a.k.a. AL-JABURI, 'Atallah
(individual) [SDGT]. a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Salman Kafi; a.k.a. AL-JABURI, 'Attallah
AL-AJMI, Hajjaj Bin-Fahad (a.k.a. AJAMI, Ajaj; Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah
a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah
Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJAMI, Sharqat, Salah ad-Din Province, Iraq; alt. POB Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd;
Sheikh Hajaj; a.k.a. AL-'AJMI, Hajjaj Fahd Hajjaj Mosul, Iraq; nationality Iraq (individual) [SDGT]. a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Fahid AL-'AJUZ, Sami Jasim Muhammad (a.k.a. AL- Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
Hijaj Muhammad Sabib); DOB 10 Aug 1987; 'AJUZ, Sami Jasim; a.k.a. AL-JABURI, Sami al-Arishah Village, Hawijah District, Kirkuk
POB Kuwait; nationality Kuwait (individual) Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. Province, Iraq; Hawijah District, Kirkuk
[SDGT]. MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; Province, Iraq; Rumanah Village, Kirkuk
AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; Province, Iraq; DOB 01 Jan 1973; POB Iraq;
(a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; citizen Iraq; Gender Male (individual) [SDGT]
Fehid Hicac Muhammed Sebib; a.k.a. AL- a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, (Linked To: ISLAMIC STATE OF IRAQ AND
AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. THE LEVANT).
a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL- DOB 01 Jan 1970 to 31 Dec 1970; POB Al- 'ALA'LAH, 'Ali Salih Husayn (a.k.a. AL-TABUKI,
AJMI, Hijaj Fahid Hijaj Muhammad Sabib); DOB Sharqat, Salah ad-Din Province, Iraq; alt. POB Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih
10 Aug 1987; POB Kuwait; nationality Kuwait Mosul, Iraq; nationality Iraq (individual) [SDGT]. Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu
(individual) [SDGT]. AL-AKHRAS, Safwan, Syria; DOB 27 Jan 1950; Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib nationality Syria; Scientific Studies and 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
(a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac Research Center Employee (individual) Abu"); DOB circa 1970; POB al-Hudaydah,
Fehid Hicac Muhammed Sebib; a.k.a. AL- [SYRIA]. Yemen; nationality Yemen; Individual's height is
AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; AL-AKHTAR MEDICAL CENTRE (a.k.a. 5 feet 9 inches. (individual) [SDGT].
a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL- AKHTARABAD MEDICAL CAMP; a.k.a. AL- AL-ALAHADIL, Abdullah (a.k.a. AL-AHDAL,
'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib); AKHTAR TRUST INTERNATIONAL; a.k.a. Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
DOB 10 Aug 1987; POB Kuwait; nationality AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E- Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
Kuwait (individual) [SDGT]. PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
AL-AJMI, Shafi Sultan Mohammed (a.k.a. AL- FOUNDATION; a.k.a. PAKISTANI RELIEF AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
AJMI, Doctor Shafi; a.k.a. AL-AJMI, Sheikh FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3, 2, Karachi 75300, Pakistan; Bahawalpur, Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
Street 327, Building 41, Al-Uqaylah, Kuwait; Pakistan; Bawalnagar, Pakistan; Gilgit, a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
DOB 01 Jan 1973; POB Warah, Kuwait; Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, AHDEL, Abdullah; a.k.a. SADIQ AL-AHDAL,
October 11, 2019 - 64 -

Abdallah Faysal), Ash Shihr District, Hadramawt Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah AL-'ALI, Zakariya, Syria; DOB 05 May 1970;
Governorate, Yemen; DOB Jan 1959; citizen Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan nationality Syria; Scientific Studies and
Yemen (individual) [SDGT] (Linked To: AL- 1960; citizen Kuwait (individual) [SDGT]. Research Center Employee (individual)
QA'IDA IN THE ARABIAN PENINSULA). AL-'ALI, Hamed bin 'Abdallah (a.k.a. AL-ALI, Dr. [SYRIA].
AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALLAK, Ashraf Ahmad Fari' (a.k.a. AL-
(individual) [SDGT]. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; ALLAL, Ashraf Ahmad Fari; a.k.a. AL-URDUNI,
AL-ALBANI, Abu Qatada (a.k.a. AL-ALBANI, a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. Abu Raghad; a.k.a. BASHQ, Abu Raghad;
Abu-Qatadah; a.k.a. JASHARI, Abdul; a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; a.k.a. a.k.a. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"),
JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen Dar'a, Syria; DOB 15 Dec 1978; POB Amman,
"IRAKI, Commander"), Syria; DOB 25 Sep Kuwait (individual) [SDGT]. Jordan; nationality Jordan (individual) [SDGT]
1976; POB Skopje, Macedonia; nationality AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed (Linked To: AL-NUSRAH FRONT).
Macedonia, The Former Yugoslav Republic of Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI, AL-ALLAL, Ashraf Ahmad Fari (a.k.a. AL-'ALLAK,
(individual) [SDGT] (Linked To: AL-NUSRAH Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid Ashraf Ahmad Fari'; a.k.a. AL-URDUNI, Abu
FRONT). 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah Raghad; a.k.a. BASHQ, Abu Raghad; a.k.a.
AL-ALBANI, Abu-Qatadah (a.k.a. AL-ALBANI, Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a,
Abu Qatada; a.k.a. JASHARI, Abdul; a.k.a. Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan Syria; DOB 15 Dec 1978; POB Amman, Jordan;
JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. 1960; citizen Kuwait (individual) [SDGT]. nationality Jordan (individual) [SDGT] (Linked
"IRAKI, Commander"), Syria; DOB 25 Sep AL-'ALI, Hamid 'Abdallah (a.k.a. AL-ALI, Dr. To: AL-NUSRAH FRONT).
1976; POB Skopje, Macedonia; nationality Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-ALMANI, Abu Talha (a.k.a. CUSPERT, Denis;
Macedonia, The Former Yugoslav Republic of AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-ALI, a.k.a. CUSPERT, Denis Mamadou; a.k.a.
(individual) [SDGT] (Linked To: AL-NUSRAH Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
FRONT). a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
AL-ALI, Adnan (a.k.a. AL ALI, Adnan; a.k.a. AL- a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
'ALI, 'Adnan), Baniyas, Syria; DOB 17 Jun Kuwait (individual) [SDGT]. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
1968; POB Lattakia, Syria; nationality Syria; AL-'ALI, Hamid 'Abdallah Ahmad (a.k.a. AL-ALI, "TALHA THE GERMAN, Abu"), Syria
Gender Male; Passport 6066827 (Syria) expires Dr. Hamed Abdullah; a.k.a. AL-'ALI, Hamed; (individual) [SDGT].
09 Mar 2017 (individual) [SYRIA] (Linked To: a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL- AL-ALUSI, Umar Ahmad Ali (a.k.a. AL-TIKRITI,
ABAR PETROLEUM SERVICE SAL). ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
AL-'ALI, 'Adnan (a.k.a. AL ALI, Adnan; a.k.a. AL- a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a.
ALI, Adnan), Baniyas, Syria; DOB 17 Jun 1968; a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen AL-TIKRITI, Omar Sabawi Ibrahim Hassan;
POB Lattakia, Syria; nationality Syria; Gender Kuwait (individual) [SDGT]. a.k.a. AL-TIKRITI, Umar Sabawi Ibrahim
Male; Passport 6066827 (Syria) expires 09 Mar AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. AL- Hasan), Damascus, Syria; Al-Shahid Street, Al-
2017 (individual) [SYRIA] (Linked To: ABAR ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI, Mahata Neighborhood, Az Zabadani, Syria;
PETROLEUM SERVICE SAL). Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; Yemen; DOB circa 1970; POB Baghdad, Iraq;
AL-ALI, Aous (a.k.a. ALI, Aous; a.k.a. ALI, Aus; a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid nationality Iraq; Passport 2863795S (Iraq)
a.k.a. ALI, Aws); DOB 15 Feb 1977; POB 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah expires 23 Aug 2005 (individual) [IRAQ2].
Damascus, Syria; citizen Syria (individual) Ahmad; a.k.a. "ABU SALIM"); DOB 20 Jan AL-AMAQI LIL-SARAFAH COMPANY (a.k.a. AL
[SYRIA] (Linked To: MAKHLUF, Rami). 1960; citizen Kuwait (individual) [SDGT]. OMGE AND BROS COMPANY MONEY
AL-ALI, Dr. Hamed Abdullah (a.k.a. AL-'ALI, AL-'ALI, Hamid Hamad (a.k.a. AL-'ALI, Hamad EXCHANGE; a.k.a. AL OMGE AND BROS FOR
Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; Hamid; a.k.a. AL-'ALI, Hamid Hamad Hamid; EXCHANGE COMPANY; a.k.a. AL OMGI AND
a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB BROS COMPANY; a.k.a. AL-AMQI
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah Qatar; nationality Kuwait; Passport 001714467 EXCHANGE; a.k.a. AL-AMQI MONEY
Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah (Kuwait); alt. Passport 101505554 (individual) EXCHANGE; a.k.a. AL-OMAG AND BROS
Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan [SDGT]. EXCHANGE; a.k.a. AL-OMAGI & BRO.
1960; citizen Kuwait (individual) [SDGT]. AL-'ALI, Hamid Hamad Hamid (a.k.a. AL-'ALI, MONEY EXCHANGE COMPANY; a.k.a. AL-
AL-'ALI, Hamad Hamid (a.k.a. AL-'ALI, Hamid Hamad Hamid; a.k.a. AL-'ALI, Hamid Hamad; OMAKI EXCHANGE COMPANY; a.k.a. AL-
Hamad; a.k.a. AL-'ALI, Hamid Hamad Hamid; a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB OMAQY EXCHANGE CORPORATION; a.k.a.
a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB Qatar; nationality Kuwait; Passport 001714467 ALOMGE AND BROS FOR EXCHANGE
Qatar; nationality Kuwait; Passport 001714467 (Kuwait); alt. Passport 101505554 (individual) COMPANY; a.k.a. AL-OMGI EXCHANGE
(Kuwait); alt. Passport 101505554 (individual) [SDGT]. COMPANY; a.k.a. AL-OMGY & BROS. MONEY
[SDGT]. AL-'ALI, Salih, Syria; DOB 05 Jul 1965; EXCHANGE; a.k.a. ALOMGY AND BROS
AL-'ALI, Hamed (a.k.a. AL-ALI, Dr. Hamed nationality Syria; Scientific Studies and MONEY EXCHANGE; a.k.a. ALOMGY AND
Abdullah; a.k.a. AL-'ALI, Hamed bin 'Abdallah; Research Center Employee (individual) BROS. EXCHANGE; a.k.a. AL-OMGY AND
a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid [SYRIA]. BROTHERS MONEY EXCHANGE; a.k.a. AL-
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah OMGY COMPANY FOR MONEY EXCHANGE;
October 11, 2019 - 65 -

a.k.a. AL-OMGY EXCHANGE COMPANY; Z.R. Brothers, Katchehry Road, Chowk Lebanon; Additional Sanctions Information -
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Subject to Secondary Sanctions Pursuant to the
ALOMQY & BROS. FOR MONEY EXCHANGE; M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Hizballah Financial Sanctions Regulations;
a.k.a. AL-OMQY AND BROS COMPANY FOR Surgeon, Main Baxar, Mingora, Swat, Pakistan; Gender Male (individual) [SDGT] (Linked To:
MONEY EXCHANGE; a.k.a. AL-OMQY FOR Office Dha'rb-i-M'unin, opposite Khyber Bank, TABAJA, Adham Husayn).
EXCHANGING CO.; a.k.a. ALUMGY AND Abbottabad Road, Mansehra, Pakistan; AL-AMIN, Muhammad 'Abdallah (a.k.a. AL
BROS MONEY EXCHANGE; a.k.a. AL-UMGY University Road, Opposite Baitul Mukaram, AMEEN, Mohamed Abdullah; a.k.a. AL AMIN,
AND BROS MONEY EXCHANGE; a.k.a. AL- Gulshan-e Iqbal, Karachi, Pakistan; Opposite Mohammad; a.k.a. AL AMIN, Muhammad
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Jang Press, I.I. Chundrigar Road, Karachi, Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
UMQI CURRENCY EXCHANGE COMPANY; Pakistan; TE-365, 3rd Floor, Deans Trade AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed;
a.k.a. AL-'UMQI GROUP FOR TRADE AND Centre, Peshawar Cantt., Pakistan; Operations a.k.a. AMINE, Mohamed Abdalla; a.k.a. EL
INVESTMENT; a.k.a. AL-UMQI HAWALA; in Afghanistan: Herat, Jalalabad, Kabul, AMINE, Muhammed), Yusif Mishkhas T: 3 Ibn
a.k.a. AL-'UMQI MONEY EXCHANGE Kandahar, Mazar Sharif. Also operations in: Sina, Bayrut Marjayoun, Lebanon; Beirut,
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Kosovo, Chechnya [SDGT]. Lebanon; DOB 11 Jan 1975; POB El Mezraah,
UMQI EXCHANGE), Al-Mukalla Branch, Al- AL-AMHAZ, Kamel (a.k.a. AMHAZ, Kamel; a.k.a. Beirut, Lebanon; nationality Lebanon; Additional
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, Sanctions Information - Subject to Secondary
Hadhramout, Yemen; Galam Street, Taiz, Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th Sanctions Pursuant to the Hizballah Financial
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Floor, Ghadir Building, Kods Street, Haret Hreik, Sanctions Regulations; Gender Male
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Baabda, Lebanon; Ghadir, 5th Floor, Safarat, (individual) [SDGT] (Linked To: TABAJA,
Qusayir, Hadramawt, Yemen; Hadhramout, Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Adham Husayn).
Yemen; Aden, Yemen; Taix, Yemen; Abian, Embassies Street, Bir Hasan, Lebanon; Dallas ALAMIR ELECTRONICS (a.k.a. AL AMIR
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Center, Saida Old Street, Chiah, Baabda, ELECTRONICS; a.k.a. AL-AMIR
Yemen; Almhahra, Yemen; Albaidah, Yemen; Lebanon; DOB 04 Aug 1973; nationality ELECTRONICS; a.k.a. AMIRCO
Shabwah, Yemen; Lahej, Yemen; Suqatra, Lebanon; Additional Sanctions Information - ELECTRONICS; a.k.a. E.K.T. (KATRANGI
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Subject to Secondary Sanctions Pursuant to the BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
ARABIAN PENINSULA; Linked To: AL-OMGY, Hizballah Financial Sanctions Regulations; EKT ELECTRONICS; a.k.a. EKT KATRANGI
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Passport RL2244333 (Lebanon); Identification BROTHERS; a.k.a. ELECTRONIC KATRANGI
Muhammad Salih Abd-Rabbuh). Number 61 Niha El-Mehfara; President and GROUP; a.k.a. ELECTRONICS KATRANGI
AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi Chief Executive Officer, Stars Group Holding TRADING; a.k.a. KATRANGI ELECTRONICS;
(a.k.a. AMDOUNI, Meherez ben Ahdoud ben; (individual) [SDGT]. a.k.a. KATRANGI FOR ELECTRONICS
a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI, AL-AMIN, Mohamad (a.k.a. AL AMEEN, INDUSTRIES; a.k.a. KATRANGI TRADING;
Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a. Mohamed Abdullah; a.k.a. AL AMIN, a.k.a. KATRANJI LABS; a.k.a. LUMIERE
HAMDOUNI, Meherez; a.k.a. HASSAN, Mohammad; a.k.a. AL AMIN, Muhammad ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. NKTRONICS; a.k.a. SMART GREEN POWER;
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec ALAMIN, Mohamed; a.k.a. AL-AMIN, a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
1968; alt. DOB 14 Jul 1969; POB Tunis, Muhammad 'Abdallah; a.k.a. AMINE, Mohamed "EKT"; a.k.a. "ELECTRONIC SYSTEM
Tunisia; alt. POB Naples, Italy; alt. POB Algeria; Abdalla; a.k.a. EL AMINE, Muhammed), Yusif GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
nationality Tunisia; Passport G737411 (Tunisia) Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Building, Korniche Street, P.O. Box 817 No. 3,
issued 24 Oct 1990 expires 20 Sep 1997; alt. Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; Beirut, Lebanon; P.O. Box 8173, Beirut,
Passport 0801888 (Bosnia and Herzegovina) POB El Mezraah, Beirut, Lebanon; nationality Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
(individual) [SDGT]. Lebanon; Additional Sanctions Information - St., Jnah (BHV), Beirut, Lebanon; 11/A,
AL-AMEEN TRUST (a.k.a. AL AMEEN TRUST; Subject to Secondary Sanctions Pursuant to the Abbasieh Building, Hijaz Street, Damascus,
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN Hizballah Financial Sanctions Regulations; Syria; Lahlah Building, Industrial Zone, Hama,
WELFARE TRUST; a.k.a. AL MADINA TRUST; Gender Male (individual) [SDGT] (Linked To: Syria; Awqaf Building, Naser Street, P.O. Box
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID TABAJA, Adham Husayn). 34425, Damascus, Syria; #1 floor, 02/A, Fares
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- ALAMIN, Mohamed (a.k.a. AL AMEEN, Building, Rami Street, Margeh, Damascus,
RASHEED TRUST; a.k.a. AL-RASHID TRUST; Mohamed Abdullah; a.k.a. AL AMIN, Syria; 46 El-Falaki Street, Facing Cook Door,
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Mohammad; a.k.a. AL AMIN, Muhammad BabLouk Area, Cairo, Egypt; Website
TRUST; a.k.a. MEYMAR TRUST; a.k.a. Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. www.ekt2.com; alt. Website www.katranji.com;
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, AL-AMIN, Mohamad; a.k.a. AL-AMIN, alt. Website http://sgp-france.com; alt. Website
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Muhammad 'Abdallah; a.k.a. AMINE, Mohamed http://lumiere-elysees.fr; Identification Number
M'unin, Room no. 3, Third Floor, Moti Plaza, Abdalla; a.k.a. EL AMINE, Muhammed), Yusif 808 195 689 00019 (France); Chamber of
near Liaquat Bagh, Murree Road, Rawalpindi, Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Commerce Number 2014 B 24978 (France)
Pakistan; Jamia Masjid, Sulaiman Park, Begum Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; [NPWMD] (Linked To: SCIENTIFIC STUDIES
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, POB El Mezraah, Beirut, Lebanon; nationality AND RESEARCH CENTER).
October 11, 2019 - 66 -

AL-AMIR ELECTRONICS (a.k.a. AL AMIR Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
ELECTRONICS; a.k.a. ALAMIR Muhammad Saleh Abd-Rabbuh), Jamal Street, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
ELECTRONICS; a.k.a. AMIRCO under Royal Hotel, Taiz, Yemen; Mukalla, Qusayir, Hadramawt, Yemen; Hadhramout,
ELECTRONICS; a.k.a. E.K.T. (KATRANGI Yemen; Al Hudaydah San'a' Street, J Dirham, Yemen; Aden, Yemen; Taix, Yemen; Abian,
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. Salam, Hadramawt, Yemen; Al Amqi Company, Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
EKT ELECTRONICS; a.k.a. EKT KATRANGI Al Makla, Ash Shaykh Uthman, Hadramawt, Yemen; Almhahra, Yemen; Albaidah, Yemen;
BROTHERS; a.k.a. ELECTRONIC KATRANGI Yemen; Sayyiun, Suq As Sarrafin, Sayun, Shabwah, Yemen; Lahej, Yemen; Suqatra,
GROUP; a.k.a. ELECTRONICS KATRANGI Yemen; Shabwat, Ataq, Shabwah, Yemen; Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
TRADING; a.k.a. KATRANGI ELECTRONICS; Tarim, At Tawahi Street, Tarim, Yemen; DOB ARABIAN PENINSULA; Linked To: AL-OMGY,
a.k.a. KATRANGI FOR ELECTRONICS 11 Feb 1962; alt. DOB 12 Feb 1962; POB Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
INDUSTRIES; a.k.a. KATRANGI TRADING; Shakhawi, Hadramawt Governorate, Yemen; Muhammad Salih Abd-Rabbuh).
a.k.a. KATRANJI LABS; a.k.a. LUMIERE nationality Yemen; Passport 02729375 (Yemen) AL-AMQI MONEY EXCHANGE (a.k.a. AL OMGE
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROS COMPANY MONEY EXCHANGE;
NKTRONICS; a.k.a. SMART GREEN POWER; Passport 00692808 (Yemen) issued 03 Mar a.k.a. AL OMGE AND BROS FOR EXCHANGE
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. 2001 expires 03 Mar 2007; Identification COMPANY; a.k.a. AL OMGI AND BROS
"EKT"; a.k.a. "ELECTRONIC SYSTEM Number 08010019189 (Yemen) (individual) COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
Building, Korniche Street, P.O. Box 817 No. 3, ARABIAN PENINSULA; Linked To: AL-OMGY AL-OMAG AND BROS EXCHANGE; a.k.a. AL-
Beirut, Lebanon; P.O. Box 8173, Beirut, AND BROTHERS MONEY EXCHANGE). OMAGI & BRO. MONEY EXCHANGE
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa AL-AMQI EXCHANGE (a.k.a. AL OMGE AND COMPANY; a.k.a. AL-OMAKI EXCHANGE
St., Jnah (BHV), Beirut, Lebanon; 11/A, BROS COMPANY MONEY EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMAQY EXCHANGE
Abbasieh Building, Hijaz Street, Damascus, AL OMGE AND BROS FOR EXCHANGE CORPORATION; a.k.a. ALOMGE AND BROS
Syria; Lahlah Building, Industrial Zone, Hama, COMPANY; a.k.a. AL OMGI AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
Syria; Awqaf Building, Naser Street, P.O. Box COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH EXCHANGE COMPANY; a.k.a. AL-OMGY &
34425, Damascus, Syria; #1 floor, 02/A, Fares COMPANY; a.k.a. AL-AMQI MONEY BROS. MONEY EXCHANGE; a.k.a. ALOMGY
Building, Rami Street, Margeh, Damascus, EXCHANGE; a.k.a. AL-OMAG AND BROS AND BROS MONEY EXCHANGE; a.k.a.
Syria; 46 El-Falaki Street, Facing Cook Door, EXCHANGE; a.k.a. AL-OMAGI & BRO. ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
BabLouk Area, Cairo, Egypt; Website MONEY EXCHANGE COMPANY; a.k.a. AL- OMGY AND BROTHERS MONEY
www.ekt2.com; alt. Website www.katranji.com; OMAKI EXCHANGE COMPANY; a.k.a. AL- EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
alt. Website http://sgp-france.com; alt. Website OMAQY EXCHANGE CORPORATION; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMGY
http://lumiere-elysees.fr; Identification Number ALOMGE AND BROS FOR EXCHANGE EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
808 195 689 00019 (France); Chamber of COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE; a.k.a. ALOMQY & BROS. FOR
Commerce Number 2014 B 24978 (France) COMPANY; a.k.a. AL-OMGY & BROS. MONEY MONEY EXCHANGE; a.k.a. AL-OMQY AND
[NPWMD] (Linked To: SCIENTIFIC STUDIES EXCHANGE; a.k.a. ALOMGY AND BROS BROS COMPANY FOR MONEY EXCHANGE;
AND RESEARCH CENTER). MONEY EXCHANGE; a.k.a. ALOMGY AND a.k.a. AL-OMQY FOR EXCHANGING CO.;
AL-AMIRI, Adnan Talib Hassim, 43 Palace BROS. EXCHANGE; a.k.a. AL-OMGY AND a.k.a. ALUMGY AND BROS MONEY
Mansions, Hammersmith, London, United BROTHERS MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-UMGY AND BROS
Kingdom (individual) [IRAQ2]. OMGY COMPANY FOR MONEY EXCHANGE; MONEY EXCHANGE; a.k.a. AL-'UMQI
ALAMO TRADING S.A., CL 75 No 66 - 36, a.k.a. AL-OMGY EXCHANGE COMPANY; BUREAUX DE CHANGE; a.k.a. AL-UMQI
Barranquilla, Atlantico, Colombia; NIT # a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. CURRENCY EXCHANGE COMPANY; a.k.a.
9000904041 (Colombia) [VENEZUELA- ALOMQY & BROS. FOR MONEY EXCHANGE; AL-'UMQI GROUP FOR TRADE AND
EO13850]. a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
ALAMQE, Mohammed Saleh A (a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
ABDORABOH, Mohammed Saleh; a.k.a. AL EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
OMQI, Mohammed Saleh Abdurabu; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
ALAMQY, Mohammed Salih Abdrabah; a.k.a. 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
AL-OMAQY, Mohammed Saleh Abd Rabo; UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-OMGY, Muhammad Salih Abd- INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
AL-UMAQI, Muhammad Salih Abd-Rabbuh; COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
a.k.a. AL-UMGY, Muhammad Salih Abd- UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
Abdurabbuh; a.k.a. AL-UMQI, Muhammad Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
October 11, 2019 - 67 -

ARABIAN PENINSULA; Linked To: AL-OMGY, ALAMQE, Mohammed Saleh A; a.k.a. AL- a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB
Muhammad Salih Abd-Rabbuh). AL-OMAQY, Mohammed Saleh Abd Rabo; 1968; POB California, USA; SSN 548-91-5411
AL-AMQI, Muhammad Salih 'Abd-Rabbuh (a.k.a. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; (United States) (individual) [SDGT].
ABDORABOH, Mohammed Saleh; a.k.a. AL a.k.a. AL-OMGY, Muhammad Salih Abd- AL-ANABI, Yusuf Abu-'Ubaydah (a.k.a. ABU
OMQI, Mohammed Saleh Abdurabu; a.k.a. Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
ALAMQE, Mohammed Saleh A; a.k.a. AL-UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a.
ALAMQY, Mohammed Salih Abdrabah; a.k.a. a.k.a. AL-UMGY, Muhammad Salih Abd- AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
AL-OMAQY, Mohammed Saleh Abd Rabo; Rabbuh; a.k.a. AL-UMQI, Mohammad Salih INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Abdurabbuh; a.k.a. AL-UMQI, Muhammad Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
a.k.a. AL-OMGY, Muhammad Salih Abd- Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. Muhammad Saleh Abd-Rabbuh), Jamal Street, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
AL-UMAQI, Muhammad Salih Abd-Rabbuh; under Royal Hotel, Taiz, Yemen; Mukalla, Algeria; DOB 01 Jan 1969; POB Annaba,
a.k.a. AL-UMGY, Muhammad Salih Abd- Yemen; Al Hudaydah San'a' Street, J Dirham, Algeria; citizen Algeria (individual) [SDGT].
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Salam, Hadramawt, Yemen; Al Amqi Company, AL-ANFAL TRUST (a.k.a. AL MANSOOREEN;
Abdurabbuh; a.k.a. AL-UMQI, Muhammad Al Makla, Ash Shaykh Uthman, Hadramawt, a.k.a. AL MANSOORIAN; a.k.a. AL-
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Yemen; Sayyiun, Suq As Sarrafin, Sayun, MUHAMMADIA STUDENTS; a.k.a. ARMY OF
Muhammad Saleh Abd-Rabbuh), Jamal Street, Yemen; Shabwat, Ataq, Shabwah, Yemen; THE PURE; a.k.a. ARMY OF THE PURE AND
under Royal Hotel, Taiz, Yemen; Mukalla, Tarim, At Tawahi Street, Tarim, Yemen; DOB RIGHTEOUS; a.k.a. ARMY OF THE
Yemen; Al Hudaydah San'a' Street, J Dirham, 11 Feb 1962; alt. DOB 12 Feb 1962; POB RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
Salam, Hadramawt, Yemen; Al Amqi Company, Shakhawi, Hadramawt Governorate, Yemen; FALAH-E-INSANIAT FOUNDATION; a.k.a.
Al Makla, Ash Shaykh Uthman, Hadramawt, nationality Yemen; Passport 02729375 (Yemen) FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Yemen; Sayyiun, Suq As Sarrafin, Sayun, issued 29 Dec 2009 expires 08 Dec 2013; alt. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Yemen; Shabwat, Ataq, Shabwah, Yemen; Passport 00692808 (Yemen) issued 03 Mar I-INSANIYAT; a.k.a. HUMAN WELFARE
Tarim, At Tawahi Street, Tarim, Yemen; DOB 2001 expires 03 Mar 2007; Identification FOUNDATION; a.k.a. HUMANITARIAN
11 Feb 1962; alt. DOB 12 Feb 1962; POB Number 08010019189 (Yemen) (individual) WELFARE FOUNDATION; a.k.a. IDARA
Shakhawi, Hadramawt Governorate, Yemen; [SDGT] (Linked To: AL-QA'IDA IN THE KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
nationality Yemen; Passport 02729375 (Yemen) ARABIAN PENINSULA; Linked To: AL-OMGY DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROTHERS MONEY EXCHANGE). JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Passport 00692808 (Yemen) issued 03 Mar AL-AMRIKI, Abu Mansour (a.k.a. AL-AMRIKI, DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
2001 expires 03 Mar 2007; Identification Abu Mansur; a.k.a. AL-AMRIKI, Abu Mansuur; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Number 08010019189 (Yemen) (individual) a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
[SDGT] (Linked To: AL-QA'IDA IN THE Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
ARABIAN PENINSULA; Linked To: AL-OMGY "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May DAWA; a.k.a. KASHMIR FREEDOM
AND BROTHERS MONEY EXCHANGE). 1984; POB Alabama, USA; Passport MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
AL-AMQI, Said Salih Abd-Rabbuh (a.k.a. AL- 403062567 (United States); SSN 423-31-3021 a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
OMAQI, Saeed Salah Abed Rabboh; a.k.a. (United States) (individual) [SOMALIA]. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- AL-AMRIKI, Abu Mansur (a.k.a. AL-AMRIKI, Abu MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Mansour; a.k.a. AL-AMRIKI, Abu Mansuur; MOVEMENT FOR FREEDOM OF KASHMIR;
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh 1984; POB Alabama, USA; Passport HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh 403062567 (United States); SSN 423-31-3021 TEHREEK AZADI JAMMU AND KASHMIR;
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- (United States) (individual) [SOMALIA]. a.k.a. TEHREEK-E-AZADI JAMMU AND
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- AL-AMRIKI, Abu Mansuur (a.k.a. AL-AMRIKI, KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Abu Mansour; a.k.a. AL-AMRIKI, Abu Mansur; JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
Jan 1956; POB Hadramawt Governorate, a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
Yemen; nationality Yemen (individual) [SDGT] Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
(Linked To: AL-QA'IDA IN THE ARABIAN "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
PENINSULA; Linked To: AL-OMGY AND 1984; POB Alabama, USA; Passport AWWAL; a.k.a. WELFARE OF HUMANITY;
BROTHERS MONEY EXCHANGE). 403062567 (United States); SSN 423-31-3021 a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
ALAMQY, Mohammed Salih Abdrabah (a.k.a. (United States) (individual) [SOMALIA]. Pakistan [FTO] [SDGT].
ABDORABOH, Mohammed Saleh; a.k.a. AL AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN,
OMQI, Mohammed Saleh Abdurabu; a.k.a. Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid;
October 11, 2019 - 68 -

AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib; AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
a.k.a. SHABAN, Dr. Adib); DOB 1952; Shiryan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Fayhan Shiryan (a.k.a. AL-'ANIZI, Muhammad
nationality Iraq (individual) [IRAQ2]. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
AL-ANIZI, 'Abd al-Rahman Khalaf (a.k.a. AL- 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman
'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al- Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad
a.k.a. AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
"ABU USAMA"; a.k.a. "AL-KUWAITI, Abu 'Abdallah Hadi 'Abd al-Rahman Fayhan 'ANZI, Muhammad Hadi 'Abd al-Rahman
Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah"; Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
"YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 'Abdallah Hadi 'Abd al-Rahman Fayzan AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
(individual) [SDGT]. Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday' a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali H A F; a.k.a. AL-SHAMMARI, Muhammad;
(a.k.a. AL-ANIZI, 'Abd al-Rahman Khalaf; a.k.a. Governorate, Kuwait; DOB 02 Aug 1984; POB a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU Kuwait; citizen Kuwait; Passport 107609169 "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
USAMA"; a.k.a. "AL-KUWAITI, Abu Usamah"; (Kuwait); Driver's License No. 3284670 expires Kuwait; DOB 26 May 1986; nationality Kuwait;
a.k.a. "AL-RAHMAN, Abu Usamah"; a.k.a. 21 Aug 2017; Identification Number citizen Kuwait; Gender Male (individual) [SDGT]
"KUWAITI, Abu Shaima'"; a.k.a. "YUSUF"); 284080201511 (individual) [SDGT] (Linked To: (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
DOB 01 Jan 1973 to 31 Dec 1973 (individual) AL QA'IDA; Linked To: AL-NUSRAH FRONT). FRONT).
[SDGT]. AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman
AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan (a.k.a. AL-'ANIZI, 'Abdallah Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad
Fayhan Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL- AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi Fayhan Shiryan; a.k.a. AL-'ANIZI, Muhammad
Shiryan; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-'ANZI, Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
al-Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan 'ANZI, Muhammad Hadi 'Abd al-Rahman
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali H A F; a.k.a. AL-SHAMMARI, Muhammad;
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali Governorate, Kuwait; DOB 02 Aug 1984; POB a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
Governorate, Kuwait; DOB 02 Aug 1984; POB Kuwait; citizen Kuwait; Passport 107609169 "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
Kuwait; citizen Kuwait; Passport 107609169 (Kuwait); Driver's License No. 3284670 expires Kuwait; DOB 26 May 1986; nationality Kuwait;
(Kuwait); Driver's License No. 3284670 expires 21 Aug 2017; Identification Number citizen Kuwait; Gender Male (individual) [SDGT]
21 Aug 2017; Identification Number 284080201511 (individual) [SDGT] (Linked To: (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
284080201511 (individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT). FRONT).
AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad Fihan Shiryan (a.k.a. AL-'ANIZI, Muhammad
Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shiryan; a.k.a. Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan; Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad
a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al- Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, 'ANZI, Muhammad Hadi 'Abd al-Rahman AL-'ANZI, Muhammad Hadi 'Abd al-Rahman
'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad; H A F; a.k.a. AL-SHAMMARI, Muhammad;
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait; Kuwait; DOB 26 May 1986; nationality Kuwait;
(Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT] citizen Kuwait; Gender Male (individual) [SDGT]
21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
284080201511 (individual) [SDGT] (Linked To: FRONT). FRONT).
AL QA'IDA; Linked To: AL-NUSRAH FRONT).
October 11, 2019 - 69 -

AL-ANNABI, Abou Obeida Youssef (a.k.a. ABU Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait;
a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. (Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT]
AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL- 21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, 284080201511 (individual) [SDGT] (Linked To: FRONT).
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), Sharifan al-Anzi (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
Algeria; DOB 01 Jan 1969; POB Annaba, Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
Algeria; citizen Algeria (individual) [SDGT]. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad
AL-ANSARI, Abu-Malik (a.k.a. AL-SHAMI, Abu- Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a. 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; 'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad
DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
Al-Tal, Syria; alt. POB Tell Mnin, Syria; al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
nationality Syria; Passport 3987189 (individual) 'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Sharban; a.k.a. ALENEZI, Mohammad
[SDGT] (Linked To: AL-NUSRAH FRONT). Sharyan; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a. H A F; a.k.a. AL-SHAMMARI, Muhammad;
AL-'ANZI, 'Abd al-Rahman Khalaf (a.k.a. AL- "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
ANIZI, 'Abd al-Rahman Khalaf; a.k.a. AL-'ANIZI, Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a. Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait;
"ABU USAMA"; a.k.a. "AL-KUWAITI, Abu (Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT]
Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah"; 21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. 284080201511 (individual) [SDGT] (Linked To: FRONT).
"YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 AL QA'IDA; Linked To: AL-NUSRAH FRONT). ALAQEEL, Aqeel Abdulaziz A. (a.k.a. AL-AQIL,
(individual) [SDGT]. AL-'ANZI, Muhammad Hadi 'Abd al-Rahman Aqeel Abdulaziz; a.k.a. AL-AQIL, Aqeel
AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad Abdulaziz Aqeeil); DOB 29 Apr 1949; POB
Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. Unaizah, Saudi Arabia; nationality Saudi Arabia;
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Passport C 1415363 - 16/2/1421H issued 21
'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad May 2000; alt. Passport E 839024 issued 03
a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al- Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. Jan 2004 expires 08 Nov 2008 (individual)
Rahman Fihan Shiryan; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman [SDGT].
'Abdullah Hadi 'Abd al-Rahman Fayzan Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL,
Sharifan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Aqeel Abdulaziz A.; a.k.a. AL-AQIL, Aqeel
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Abdulaziz Aqeeil); DOB 29 Apr 1949; POB
'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad Unaizah, Saudi Arabia; nationality Saudi Arabia;
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad; Passport C 1415363 - 16/2/1421H issued 21
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. May 2000; alt. Passport E 839024 issued 03
Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Jan 2004 expires 08 Nov 2008 (individual)
Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait; [SDGT].
(Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT] AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a.
21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL-AQIL,
284080201511 (individual) [SDGT] (Linked To: FRONT). Aqeel Abdulaziz); DOB 29 Apr 1949; POB
AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Unaizah, Saudi Arabia; nationality Saudi Arabia;
AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Sharban (a.k.a. AL-'ANIZI, Muhammad Passport C 1415363 - 16/2/1421H issued 21
Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. May 2000; alt. Passport E 839024 issued 03
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Jan 2004 expires 08 Nov 2008 (individual)
'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad [SDGT].
a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al- Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. AL-AQRA', Jamal 'Ali, Syria; DOB 17 Apr 1963;
Rahman Fihan Shiryan; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman nationality Syria; Scientific Studies and
'Abdullah Hadi 'Abd al-Rahman Fayzan Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad Research Center Employee (individual)
Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. [SYRIA].
al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman AL-AQSA (a.k.a. AL-AQSA CHARITABLE
'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
October 11, 2019 - 70 -

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 ASBL (a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 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 ASBL (a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. "ASBL"), BD Leopold II 71, Brussels INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
1080, Belgium [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
ISLAMIC BANK), P.O. Box 3753, al-Beireh, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
West Bank; Ramallah II 970, West Bank AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
[SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 14101, San 'a, Yemen [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
October 11, 2019 - 71 -

INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 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. [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 421083, 2nd Floor, Amoco Gardens, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
South Africa; P.O. Box 421082, 2nd Floor, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Amoco Gardens, 40 Mint Road, Fordsburg SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
2033, Johannesburg, South Africa [SDGT]. a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE FOUNDATION (a.k.a. a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 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 FOUNDATION (a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
October 11, 2019 - 72 -

AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION (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. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE 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 CHARITABLE FOUNDATION (a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; 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 CHARITABLE FOUNDATION (a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Noblev 79 NB, Malmo 21433, Sweden; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Nobelvagen 79 NB, Malmo 21433, Sweden AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
October 11, 2019 - 73 -

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE ORGANIZATION (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' FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 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 ORGANIZATION (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;
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA CHARITABLE ORGANIZATION; 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 ORGANIZATION (a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Kappellenstrasse 36, Aachen D-52066,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Germany; <Head Office> [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE ORGANIZATION; a.k.a.
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
October 11, 2019 - 74 -

a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' CHARITABLE FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- 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- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AQSA CHARITABLE FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA CHARITABLE ORGANIZATION; 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 E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE ORGANIZATION; a.k.a.
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 E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE ORGANIZATION; 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 E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA CHARITABLE ORGANIZATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA CHARITABLE ORGANIZATION; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA
October 11, 2019 - 75 -

ESTABLISHMENT; a.k.a. CHARITABLE Malmo 21433, Sweden; Nobelvagen 79 NB, ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; Malmo 21433, Sweden [SDGT]. AL-AQSA INTERNATIONAL FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ISLAMIC CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. AL-AQSA CHARITABLE FOUNDATION; SOCIETY; a.k.a. AL-AQSA SINABIL
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. STIFTELSE; a.k.a. AL-AQSA SPANMAL
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSSA SOCIETY YEMEN; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. SWEDISH CHARITABLE AQSA EST.), ESTABLISHMENT; a.k.a. AL-AQSA SPANM I a.k.a. CHARITABLE SOCIETY TO HELP THE
P.O. Box 2364, Islamabad, Pakistan [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. AL-AQSA CHARITABLE FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA INTERNATIONAL FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE FOUNDATION; a.k.a.
SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- STICHTING AL-AQSA; a.k.a. SWEDISH
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE AQSA EST.), Kappellenstrasse
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 36, Aachen D-52066, Germany; <Head Office>
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA [SDGT].
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), P.O. Box 421083, a.k.a. AL-AQSA CHARITABLE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- 2nd Floor, Amoco Gardens, 40 Mint Road, ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Fordsburg 2033, Johannesburg, South Africa; AL-AQSA INTERNATIONAL FOUNDATION;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, a.k.a. AL-AQSA ISLAMIC CHARITABLE
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 40 Mint Road, Fordsburg 2033, Johannesburg, SOCIETY; a.k.a. AL-AQSA SINABIL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- South Africa [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AL-AQSA SPANMAL
CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AQSA EST.) [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA INTERNATIONAL FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
SOCIETY; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), Gerrit V/D
AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Lindestraat 103 A, Rotterdam 3022 TH,
CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Netherlands; Gerrit V/D Lindestraat 103 E,
a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Rotterdam 03022 TH, Netherlands [SDGT].
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA CHARITABLE FOUNDATION;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364, AL-AQSA INTERNATIONAL FOUNDATION;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; SOCIETY; a.k.a. AL-AQSA SINABIL
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA CHARITABLE FOUNDATION; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE AQSA EST.), Noblev 79 NB, a.k.a. AL-AQSA CHARITABLE STIFTELSE; a.k.a. AL-AQSA SPANMAL
October 11, 2019 - 76 -

STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE ORGANIZATION; a.k.a. AL-
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA ISLAMIC CHARITABLE
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH SOCIETY; a.k.a. AL-AQSA SINABIL
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101, ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE AQSA EST.), P.O. Box SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
6222200KBKN, Copenhagen, Denmark ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
[SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA FOUNDATION (a.k.a. AL-AQSA; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION; CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Gerrit V/D
INTERNATIONAL FOUNDATION; a.k.a. AL- NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA INTERNATIONAL FOUNDATION
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA INTERNATIONAL FOUNDATION SOCIETY; a.k.a. AL-AQSA SINABIL
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT;
FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
a.k.a. SWEDISH CHARITABLE AQSA EST.; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. "ASBL"), BD Leopold II 71, Brussels STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
1080, Belgium [SDGT]. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. AL-AQSA CHARITABLE FOUNDATION; CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION; AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. AL-AQSA ISLAMIC CHARITABLE FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box
SOCIETY; a.k.a. AL-AQSA SINABIL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT].
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA INTERNATIONAL FOUNDATION
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA; a.k.a. AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. CHARITABLE SOCIETY TO HELP THE 36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA INTERNATIONAL FOUNDATION SOCIETY; a.k.a. AL-AQSA SINABIL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
October 11, 2019 - 77 -

STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE AQSA EST.), P.O. Box 2364,
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a. Islamabad, Pakistan [SDGT].
CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL-
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Noblev 79 NB, ISLAMI BANK), P.O. Box 3753, al-Beireh, West
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB, Bank; Ramallah II 970, West Bank [SDGT].
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT]. AL-AQSA ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
Leopold II 71, Brussels 1080, Belgium [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL
AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT].
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083, AL-AQSA ISLAMIC CHARITABLE SOCIETY
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road, (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa; CHARITABLE FOUNDATION; a.k.a. AL-AQSA
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
CHARITABLE FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION FOUNDATION; a.k.a. AL-AQSA SINABIL
STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE AQSA EST.), P.O. Box 14101, CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
San 'a, Yemen [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE ORGANIZATION; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. AL-AQSA ISLAMIC CHARITABLE STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
SOCIETY; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), Kappellenstrasse
a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 36, Aachen D-52066, Germany; <Head Office>
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT].
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE ORGANIZATION; a.k.a. AL-
October 11, 2019 - 78 -

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 INTERNATIONAL CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
FOUNDATION; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Noblev 79 NB,
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY
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 INTERNATIONAL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD FOUNDATION; a.k.a. AL-AQSA 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 ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), 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 INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Netherlands; Gerrit V/D Lindestraat 103 E, FOUNDATION; 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 ISLAMIC CHARITABLE SOCIETY 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 INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083,
FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road,
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa;
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT].
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101, CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL-
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SINABIL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE AQSA EST.), P.O. Box FOUNDATION; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a.
6222200KBKN, Copenhagen, Denmark ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT;
[SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE
AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
(a.k.a. AL-AQSA; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FOUNDATION; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a.
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364,
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT].
October 11, 2019 - 79 -

AL-AQSA MARTYRS BATTALION (a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA MARTYRS BRIGADE) [FTO] [SDGT]. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
MARTYRS BATTALION) [FTO] [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
AL-AQSA SATELLITE TELEVISION (a.k.a. AL- AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA TV; a.k.a. HAMAS TV; a.k.a. SIRAJ AL- INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSA TV; a.k.a. THE AQSA LAMP), Jabaliya, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gaza, Palestinian; Website www.aqsatv.ps; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Email Address info@aqsatv.ps; Telephone: AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
0097282851500; Fax: 0097282858208 [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA 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 SINABIL ESTABLISHMENT (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
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 SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
October 11, 2019 - 80 -

SANABIL AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING 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 CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
Noblev 79 NB, Malmo 21433, Sweden; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Nobelvagen 79 NB, Malmo 21433, Sweden AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
[SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a. SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
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 SPANM I STIFTELSE (a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 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 SPANMAL STIFTELSE; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
2033, Johannesburg, South Africa [SDGT]. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE 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 SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE YEMEN; 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 SPANMAL STIFTELSE; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
October 11, 2019 - 81 -

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. [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 SPANMAL STIFTELSE; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
YEMEN; a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
October 11, 2019 - 82 -

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 SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; 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 SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; 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 SPANMAL STIFTELSE (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 SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 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 SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I 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 SPANMAL STIFTELSE (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 SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA TV (a.k.a. AL-AQSA SATELLITE
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE TELEVISION; a.k.a. HAMAS TV; a.k.a. SIRAJ
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA TV; a.k.a. THE AQSA LAMP),
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), Jabaliya, Gaza, Palestinian; Website
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; www.aqsatv.ps; Email Address info@aqsatv.ps;
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden Telephone: 0097282851500; Fax:
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. 0097282858208 [SDGT].
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-ARABI TRADING COMPANY LIMITED, Lane
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 11, Hai Babil, Baghdad District 929, Iraq
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE [IRAQ2].
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-ARADAH, Khalid Ali (a.k.a. AL-ARADAH,
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA Khalid Ali Mabkhut; a.k.a. AL-ARADEH, Khalid;
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA,
a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Khalid), Marib, Marib Governorate, Yemen;
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a. DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt.
1080, Belgium [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA DOB 01 Jan 1957; nationality Yemen; Gender
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Male (individual) [SDGT] (Linked To: AL-QA'IDA
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA IN THE ARABIAN PENINSULA).
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE AL-ARADAH, Khalid Ali Mabkhut (a.k.a. AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; ARADAH, Khalid Ali; a.k.a. AL-ARADEH,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Khalid; a.k.a. AL-ARRADAH, Khalid; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ARADA, Khalid), Marib, Marib Governorate,
October 11, 2019 - 83 -

Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug (Palestinian); alt. Passport 3580327 Muhammad Sulayman; a.k.a. SULAYMAN,
1957; alt. DOB 01 Jan 1957; nationality Yemen; (Palestinian) (individual) [SDGT] (Linked To: Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
Gender Male (individual) [SDGT] (Linked To: HAMAS). a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
AL-QA'IDA IN THE ARABIAN PENINSULA). AL-AROURI, Salah (a.k.a. AL-ARORI, Salih; "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
AL-ARADEH, Khalid (a.k.a. AL-ARADAH, Khalid a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Ramallah, West Bank; Passport 2525897
Ali; a.k.a. AL-ARADAH, Khalid Ali Mabkhut; Saleh Muhammad Suleiman; a.k.a. AL-ARURI, (Palestinian); alt. Passport 3580327
a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA, Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Palestinian) (individual) [SDGT] (Linked To:
Khalid), Marib, Marib Governorate, Yemen; ARURI, Salih; a.k.a. AL-ARURI, Salih HAMAS).
DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. Muhammad Sulayman; a.k.a. SULAYMAN, AL-ARURI, Saleh (a.k.a. AL-ARORI, Salih; a.k.a.
DOB 01 Jan 1957; nationality Yemen; Gender Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh;
Male (individual) [SDGT] (Linked To: AL-QA'IDA a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh Muhammad
IN THE ARABIAN PENINSULA). "SULEIMAN, Salih"); DOB 19 Aug 1966; POB Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-
AL-ARD AL-JADIDAH MONEY EXCHANGE Ramallah, West Bank; Passport 2525897 ARURI, Salih; a.k.a. AL-ARURI, Salih
COMPANY (a.k.a. AL ARDH AL JADIDA; a.k.a. (Palestinian); alt. Passport 3580327 Muhammad Sulayman; a.k.a. SULAYMAN,
AL-ARDH AL-JADEEDA EXCHANGE (Palestinian) (individual) [SDGT] (Linked To: Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
COMPANY; a.k.a. NEW LAND MONEY HAMAS). a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
EXCHANGE COMPANY), Iraq; Hajin, Dayr az AL-AROURI, Saleh (a.k.a. AL-ARORI, Salih; "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
Zawr Province, Syria; Sanliurfa, Turkey; Phone a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI, Ramallah, West Bank; Passport 2525897
Number 9647807798905; alt. Phone Number Saleh Muhammad Suleiman; a.k.a. AL-ARURI, (Palestinian); alt. Passport 3580327
964805611259; alt. Phone Number Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Palestinian) (individual) [SDGT] (Linked To:
9647905886647 [SDGT]. ARURI, Salih; a.k.a. AL-ARURI, Salih HAMAS).
AL-ARDH AL-JADEEDA EXCHANGE Muhammad Sulayman; a.k.a. SULAYMAN, AL-ARURI, Salih (a.k.a. AL-ARORI, Salih; a.k.a.
COMPANY (a.k.a. AL ARDH AL JADIDA; a.k.a. Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh;
AL-ARD AL-JADIDAH MONEY EXCHANGE a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh Muhammad
COMPANY; a.k.a. NEW LAND MONEY "SULEIMAN, Salih"); DOB 19 Aug 1966; POB Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-
EXCHANGE COMPANY), Iraq; Hajin, Dayr az Ramallah, West Bank; Passport 2525897 ARURI, Saleh; a.k.a. AL-ARURI, Salih
Zawr Province, Syria; Sanliurfa, Turkey; Phone (Palestinian); alt. Passport 3580327 Muhammad Sulayman; a.k.a. SULAYMAN,
Number 9647807798905; alt. Phone Number (Palestinian) (individual) [SDGT] (Linked To: Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
964805611259; alt. Phone Number HAMAS). a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
9647905886647 [SDGT]. AL-AROURI, Saleh Muhammad Suleiman (a.k.a. "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
ALARIFI, Naif Hassan S. (a.k.a. AL-ARIFI, Nayif AL-ARORI, Salih; a.k.a. AL-AROURI, Salah; Ramallah, West Bank; Passport 2525897
Hasan Saad); DOB 28 Feb 1986; POB Riyadh, a.k.a. AL-AROURI, Saleh; a.k.a. AL-ARURI, (Palestinian); alt. Passport 3580327
Saudi Arabia; nationality Saudi Arabia; Gender Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Palestinian) (individual) [SDGT] (Linked To:
Male; Passport M644150 (Saudi Arabia) issued ARURI, Salih; a.k.a. AL-ARURI, Salih HAMAS).
15 Jan 2014 expires 22 Nov 2018 (individual) Muhammad Sulayman; a.k.a. SULAYMAN, AL-ARURI, Salih Muhammad Sulayman (a.k.a.
[GLOMAG]. Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-ARORI, Salih; a.k.a. AL-AROURI, Salah;
AL-ARIFI, Nayif Hasan Saad (a.k.a. ALARIFI, a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
Naif Hassan S.); DOB 28 Feb 1986; POB "SULEIMAN, Salih"); DOB 19 Aug 1966; POB Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
Riyadh, Saudi Arabia; nationality Saudi Arabia; Ramallah, West Bank; Passport 2525897 Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
Gender Male; Passport M644150 (Saudi (Palestinian); alt. Passport 3580327 ARURI, Salih; a.k.a. SULAYMAN, Salih
Arabia) issued 15 Jan 2014 expires 22 Nov (Palestinian) (individual) [SDGT] (Linked To: Muhammad; a.k.a. "MUHAMMAD, Abu"; a.k.a.
2018 (individual) [GLOMAG]. HAMAS). "SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN,
AL-ARMANAZI, Amr Muhammad Najib (a.k.a. AL-ARRADAH, Khalid (a.k.a. AL-ARADAH, Salih"); DOB 19 Aug 1966; POB Ramallah,
ARMANAZI, Amr; a.k.a. ARMANAZI, Amr Khalid Ali; a.k.a. AL-ARADAH, Khalid Ali West Bank; Passport 2525897 (Palestinian); alt.
Najib); DOB 07 Feb 1944 (individual) [NPWMD]. Mabkhut; a.k.a. AL-ARADEH, Khalid; a.k.a. Passport 3580327 (Palestinian) (individual)
AL-ARORI, Salih (a.k.a. AL-AROURI, Salah; ARADA, Khalid), Marib, Marib Governorate, [SDGT] (Linked To: HAMAS).
a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug AL-ARWEE, Hajji Fouaz (a.k.a. AL-RAWI, Hajj
Saleh Muhammad Suleiman; a.k.a. AL-ARURI, 1957; alt. DOB 01 Jan 1957; nationality Yemen; Fawaz; a.k.a. JABIR AL-RAWI, Fawaz
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- Gender Male (individual) [SDGT] (Linked To: Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz;
ARURI, Salih; a.k.a. AL-ARURI, Salih AL-QA'IDA IN THE ARABIAN PENINSULA). a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad;
Muhammad Sulayman; a.k.a. SULAYMAN, AL-ARURI, Salah (a.k.a. AL-ARORI, Salih; a.k.a. a.k.a. JUBAYR AL-RAWI, Fawwaz
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; Muhammad), Syria; DOB 1974; POB Albu
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh Muhammad Kamal, Syria; Gender Male (individual) [SDGT]
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB Suleiman; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND
Ramallah, West Bank; Passport 2525897 ARURI, Salih; a.k.a. AL-ARURI, Salih THE LEVANT).
October 11, 2019 - 84 -

AL-ASAD, Bashar (a.k.a. AL ASSAD, Bashar Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; nationality Saudi Arabia; Passport F654645
Hafez; a.k.a. AL-ASSAD, Bashar; a.k.a. a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- issued 30 Apr 2005; National ID No.
ASSAD, Bashar); DOB 11 Sep 1965; POB TAWHID, Muhandes; a.k.a. AL-TAWHID, 1028745097 (Saudi Arabia); Member of al-
Damascus, Syria; President of the Syrian Arab Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. Qa'ida in the Arabian Peninsula, is wanted by
Republic (individual) [SYRIA]. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), the Government of Saudi Arabia and Interpol
AL-ASAD, Mahir (a.k.a. ASSAD, Mahar; a.k.a. Region: Gaza; DOB 1986; nationality has issued an Orange Notice: File no.
ASSAD, Maher); DOB 1968; Lieutenant Palestinian (individual) [SDGT]. 2009/52/OS/CCC (individual) [SDGT].
Colonel; Position: Brigade Commander in the AL-ASHQAR, Abdullah (a.k.a. AL ASHQAR, AL-ASIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI,
Syrian Army's 4th Armored Division (individual) Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
[SYRIA]. Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a.
AL-'ASALI, Zakariya, Syria; DOB 03 Jun 1961; AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
nationality Syria; Scientific Studies and 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
Research Center Employee (individual) Musa; a.k.a. AL-ASHQAR, Abdullah Jihad; "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
[SYRIA]. a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- Apr 1982; POB Riyadh, Saudi Arabia;
AL-ASHQAR, Abdallah (a.k.a. AL ASHQAR, TAWHID, Muhandes; a.k.a. AL-TAWHID, nationality Saudi Arabia; Passport F654645
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. issued 30 Apr 2005; National ID No.
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), 1028745097 (Saudi Arabia); Member of al-
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Region: Gaza; DOB 1986; nationality Qa'ida in the Arabian Peninsula, is wanted by
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Palestinian (individual) [SDGT]. the Government of Saudi Arabia and Interpol
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; AL-ASHQAR, Abdullah Jihad (a.k.a. AL has issued an Orange Notice: File no.
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, 2009/52/OS/CCC (individual) [SDGT].
TAWHID, Muhandes; a.k.a. AL-TAWHID, Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; AL-ASSAD, Bashar (a.k.a. AL ASSAD, Bashar
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. ASSAD,
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Bashar); DOB 11 Sep 1965; POB Damascus,
Region: Gaza; DOB 1986; nationality 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Syria; President of the Syrian Arab Republic
Palestinian (individual) [SDGT]. Abdullah; a.k.a. AL-MAQDISI, Abu-al-Muhtasib; (individual) [SYRIA].
AL-ASHQAR, 'Abdallah (a.k.a. AL ASHQAR, a.k.a. AL-TAWHID, Muhandes; a.k.a. AL- AL-ASSAF, Safwan; DOB 1959; POB Hama,
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; Syria; Minister of Housing and Urban
Muhtasib; a.k.a. AL-ASHQAR, Abdallah; a.k.a. a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Development (individual) [SYRIA].
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Abu"), Region: Gaza; DOB 1986; nationality AL-ASTAH, Raw'ah (a.k.a. AL-OUSTA, Raw'a;
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Palestinian (individual) [SDGT]. a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA,
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; AL-ASHTAR BRIGADES (a.k.a. SARAYA AL- Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- ASHTAR; a.k.a. "AAB"), Bahrain; Iran; Iraq Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus,
TAWHID, Muhandes; a.k.a. AL-TAWHID, [FTO] [SDGT]. Syria; DOB 1982; nationality Syria (individual)
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. AL-'ASIRI, Ibrahim (a.k.a. AL ASIRI, Ibrahim [IRAQ3].
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Hassan; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; AL-'ATA, Baha' Abu (a.k.a. AL-'ATA, Baha' Salim
Region: Gaza; DOB 1986; nationality a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. Hasan Abu; a.k.a. AL-ATA, Baha'a Abu; a.k.a.
Palestinian (individual) [SDGT]. 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, "ABU-SALIM"), Gaza, Palestinian; DOB 25 Nov
AL-'ASHQAR, 'Abdallah (a.k.a. AL ASHQAR, Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. 1977; citizen Palestinian; Gender Male;
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Passport 1806377 (Palestinian) (individual)
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Apr 1982; POB Riyadh, Saudi Arabia; [SDGT].
AL-ASHQAR, Abdallah; a.k.a. AL-ASHQAR, nationality Saudi Arabia; Passport F654645 AL-'ATA, Baha' Salim Hasan Abu (a.k.a. AL-
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, issued 30 Apr 2005; National ID No. 'ATA, Baha' Abu; a.k.a. AL-ATA, Baha'a Abu;
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; 1028745097 (Saudi Arabia); Member of al- a.k.a. "ABU-SALIM"), Gaza, Palestinian; DOB
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- Qa'ida in the Arabian Peninsula, is wanted by 25 Nov 1977; citizen Palestinian; Gender Male;
TAWHID, Muhandes; a.k.a. AL-TAWHID, the Government of Saudi Arabia and Interpol Passport 1806377 (Palestinian) (individual)
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. has issued an Orange Notice: File no. [SDGT].
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), 2009/52/OS/CCC (individual) [SDGT]. AL-ATA, Baha'a Abu (a.k.a. AL-'ATA, Baha' Abu;
Region: Gaza; DOB 1986; nationality AL-'ASIRI, Ibrahim Hasan Tali (a.k.a. AL ASIRI, a.k.a. AL-'ATA, Baha' Salim Hasan Abu; a.k.a.
Palestinian (individual) [SDGT]. Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; "ABU-SALIM"), Gaza, Palestinian; DOB 25 Nov
AL-ASHQAR, 'Abdallah Jihad Musa (a.k.a. AL a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. 1977; citizen Palestinian; Gender Male;
ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, Passport 1806377 (Palestinian) (individual)
Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. [SDGT].
a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 AL-ATASI, Yumna Marwan al-Sayyid Sulayman,
'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Apr 1982; POB Riyadh, Saudi Arabia; Syria; DOB 07 Jan 1967; nationality Syria;
October 11, 2019 - 85 -

Scientific Studies and Research Center 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las Studies and Research Center Employee
Employee (individual) [SYRIA]. Cruces, New Mexico; citizen United States; alt. (individual) [SYRIA].
AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a. citizen Yemen (individual) [SDGT]. AL-AYY, Muhammad Kamal (a.k.a. ALAY,
AL-ATRUSHI, Abdel Wahab); DOB 1936; a ALAVI, Hossein (a.k.a. ABBASI, Hossein), Iran; Muhammad Kamal Salamah), Gaza,
former minister of state, Iraq (individual) DOB 06 Dec 1986; nationality Iran; Additional Palestinian; DOB 22 Dec 1970; Gender Male;
[IRAQ2]. Sanctions Information - Subject to Secondary National ID No. 912396140 (Palestinian)
AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH, Sanctions; Gender Male (individual) [HRIT-IR] (individual) [SDGT] (Linked To: HAMAS).
Abd al-Wahhab Umar Mirza); DOB 1936; a (Linked To: NET PEYGARD SAMAVAT AL-AZADI, Abu Maryam (a.k.a. AL-KHOZMRI,
former minister of state, Iraq (individual) COMPANY). Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
[IRAQ2]. AL-AWADI, Hussein Qaid; nationality Iraq; SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
AL-ATTABI, Hameid Thajeil Wareij (a.k.a. AL- Former Ba'th party regional command Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
SHAYBANI, Abu Mustafa; a.k.a. AL- chairman, Ninawa, (individual) [IRAQ2]. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S;
SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-
Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa; SQUAD OF THE HIZBALLAH BAYT AL- Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin
a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a. AL- MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a. Abdullah Saleh), Iran; Pakistan; DOB 15 Sep
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN 1978; POB Dammam, Saudi Arabia; Passport
Tehran, Iran; DOB circa 1959; alt. DOB circa PALESTINE; a.k.a. ISLAMIC JIHAD OF E126785 (Saudi Arabia) issued 27 May 2002
1960; POB Nasiriyah, Iraq; citizen Iran; alt. PALESTINE; a.k.a. PALESTINE ISLAMIC expires 03 Apr 2007; Interpol: Red Notice. File
citizen Iraq; Additional Sanctions Information - JIHAD - SHAQAQI FACTION; a.k.a. No. 2009/3599. March 24, 2009. Orange Notice.
Subject to Secondary Sanctions (individual) PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; File No. 2009/52/OS/CCC. February 10, 2009.
[IRAQ3]. a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- (individual) [SDGT].
ALAUDINOV, Apt Aaronovitch (a.k.a. SHAQAQI FACTION; a.k.a. SAYARA AL- AL-AZAWI, Dafir, Iraq (individual) [IRAQ2].
ALAUDINOV, Apti Kharonovich; a.k.a. QUDS) [FTO] [SDGT]. AL-AZAWI, Hatem Hamdan, Diyali, Al-Khalis
ALAUDINOV, Apty); DOB 05 Oct 1973; POB ALAWI, Abdel-Salam Abdel-Rahman (a.k.a. Sector, Iraq; Deli Abbas, Iraq; DOB circa 1937
Stavropol, Russia; Deputy Minister of Internal ALLAWI, Salam), Iraq; General Manager of (individual) [IRAQ2].
Affairs of the Chechen Republic and Major INDUSTRIAL BANK OF IRAQ (individual) AL-AZAWI, Marwan Ibrahim Hussayn Tah (a.k.a.
General of the Police (individual) [MAGNIT]. [IRAQ2]. AL-'ISAWI, Murtada Ibrahim Taha Muhammad;
ALAUDINOV, Apti Kharonovich (a.k.a. AL-AWLAKI, Anwar (a.k.a. AL-AULAQI, Anwar; a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB 1973
ALAUDINOV, Apt Aaronovitch; a.k.a. a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, to 1975; nationality Iraq; Gender Male
ALAUDINOV, Apty); DOB 05 Oct 1973; POB Anwar Nasser; a.k.a. AULAQI, Anwar Nasser (individual) [SDGT].
Stavropol, Russia; Deputy Minister of Internal Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB AL-'AZBAH, Hana, Syria; DOB 15 Feb 1972;
Affairs of the Chechen Republic and Major 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las nationality Syria; Scientific Studies and
General of the Police (individual) [MAGNIT]. Cruces, New Mexico; citizen United States; alt. Research Center Employee (individual)
ALAUDINOV, Apty (a.k.a. ALAUDINOV, Apt citizen Yemen (individual) [SDGT]. [SYRIA].
Aaronovitch; a.k.a. ALAUDINOV, Apti AL-AWLAQI, Anwar (a.k.a. AL-AULAQI, Anwar; AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934;
Kharonovich); DOB 05 Oct 1973; POB a.k.a. AL-AWLAKI, Anwar; a.k.a. AULAQI, POB Diyala, Iraq; nationality Iraq; Former
Stavropol, Russia; Deputy Minister of Internal Anwar Nasser; a.k.a. AULAQI, Anwar Nasser Deputy Prime Minister and Finance Minister
Affairs of the Chechen Republic and Major Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB (individual) [IRAQ2].
General of the Police (individual) [MAGNIT]. 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las AL-BAADANI, Shawqi Ali Ahmad (a.k.a. AL
AL-'AUJAYD, Abdullah Shuwar (a.k.a. AL- Cruces, New Mexico; citizen United States; alt. BADANI, Shawqi Ali Ahmad Muhammad; a.k.a.
SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali citizen Yemen (individual) [SDGT]. AL-BADANI, Shawki Ali Ahmed; a.k.a. AL-
al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; ALAY, Muhammad Kamal Salamah (a.k.a. AL- BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01
a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. AYY, Muhammad Kamal), Gaza, Palestinian; Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, DOB 22 Dec 1970; Gender Male; National ID Yemen; nationality Yemen (individual) [SDGT].
'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- No. 912396140 (Palestinian) (individual) AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali
SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. [SDGT] (Linked To: HAMAS). (a.k.a. BAAZAOUI, Mondher; a.k.a. "HAMZA"),
"AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar Via di Saliceto n.51/9, Bologna, Italy; DOB 18
"HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB (a.k.a. AYARI, Chiheb Ben Mohamed; a.k.a. Mar 1967; POB Kairouan, Tunisia; nationality
01 Jan 1973 to 31 Dec 1973; POB Sahl village, "HICHEM ABU HCHEM"), Via di Saliceto Tunisia; Passport K602878 issued 05 Nov 1993
Raqqa province, Syria; nationality Syria n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB expires 09 Jun 2001 (individual) [SDGT].
(individual) [SDGT]. Tunis, Tunisia; nationality Tunisia; Passport AL-BADANI, Ahmad Muhammad Mahmud
AL-AULAQI, Anwar (a.k.a. AL-AWLAKI, Anwar; L246084 issued 10 Jun 1996 expires 09 Jun 'Abdallah (a.k.a. AL-AHMAD, Ahmad
a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, 2001 (individual) [SDGT]. Muhammad Yunis; a.k.a. AL-BARRANI, Ahmad
Anwar Nasser; a.k.a. AULAQI, Anwar Nasser AL-'AYSH, Khalid al-Hajj Muhammad, Syria; Muhammad Al-Abdullah), Al-Mazzah Al-Jabal
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB DOB 05 Jun 1980; nationality Syria; Scientific District, 6 Subdistrict, 3 area, Al-Iskan complex,
October 11, 2019 - 86 -

40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad;
1978; POB Al-Anbar, Iraq; nationality Iraq; DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
Passport H0347417 (Iraq) issued 20 Feb 2003 POB Samarra'i, Iraq (individual) [SDGT]. Qatar; nationality Qatar; Passport 01016646
expires 19 Feb 2011; passport place of issue: AL-BAHTITI, Muhammad Mahmud (a.k.a. AL- (Qatar) (individual) [SDGT].
Al-Anbar, Iraq (individual) [IRAQ2]. BAHTITI, Muhammad Mahmud Rabi' al-Zayd; AL-BAKI, 'Abd (a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,
AL-BADANI, Shawki Ali Ahmed (a.k.a. AL a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL- AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 AL-MASRI, Abu Dujana); DOB 1971; POB al- Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Jan 1981; alt. DOB 01 Jan 1982; POB Sana, Sharqiyyah, Egypt; nationality Egypt (individual) Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Yemen; nationality Yemen (individual) [SDGT]. [SDGT]. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
AL-BA'DANI, Shawqi Ali Ahmad (a.k.a. AL AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd DOB 1952; POB Kandahar, Afghanistan;
BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. (a.k.a. AL-BAHTITI, Muhammad Mahmud; Passport 306749 (Afghanistan) expires 28 Jun
AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL- a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- 2014; alt. Passport 47168 (Afghanistan)
BADANI, Shawki Ali Ahmed), Yemen; DOB 01 BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. (individual) [SDGT].
Jan 1981; alt. DOB 01 Jan 1982; POB Sana, AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL-BAKKUR, 'Abd-al-'Azim, Syria; DOB 14 Nov
Yemen; nationality Yemen (individual) [SDGT]. AL-MASRI, Abu Dujana); DOB 1971; POB al- 1958; nationality Syria; Scientific Studies and
AL-BADHALI, Mubarak Mishkhis Sanad (a.k.a. Sharqiyyah, Egypt; nationality Egypt (individual) Research Center Employee (individual)
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. [SDGT]. [SYRIA].
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, AL-BAHTITI, Muhammad Rabi' (a.k.a. AL- AL-BAKOUN ALA AL-AHD ORGANIZATION
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, BAHTITI, Muhammad Mahmud; a.k.a. AL- (a.k.a. FAITHFUL TO THE OATH), Algeria
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, BAHTITI, Muhammad Mahmud Rabi' al-Zayd; [SDGT].
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, a.k.a. AL-BAHTIYTI, Muhammad Rab'a al- AL-BAKR, Ibrahim (a.k.a. AL-BAKAR, Ibrahim
Mobarak Meshkhas Sanad); DOB 01 Oct 1961; Sayid; a.k.a. AL-HATITI, Muhammad Rabi' al- 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Haji
citizen Kuwait; Passport 101856740 (Kuwait) Sa'id; a.k.a. AL-MASRI, Abu Dujana); DOB Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji
(individual) [SDGT]. 1971; POB al-Sharqiyyah, Egypt; nationality Mohd; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a.
AL-BADRANI, Muhammad Yunis Ahmad (a.k.a. Egypt (individual) [SDGT]. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a.
AHMAD, Muhammad Yunis; a.k.a. AHMED, AL-BAHTIYTI, Muhammad Rab'a al-Sayid (a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Qatar;
Muhammad Yunis; a.k.a. AL-AHMED, AL-BAHTITI, Muhammad Mahmud; a.k.a. AL- nationality Qatar; Passport 01016646 (Qatar)
Muhammad Yunis; a.k.a. AL-MOALI, BAHTITI, Muhammad Mahmud Rabi' al-Zayd; (individual) [SDGT].
Mohammed Yunis Ahmed), Al-Dawar Street, a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- AL-BAKR, Ibrahim 'Isa Haji (a.k.a. AL-BAKAR,
Bludan, Syria; Damascus, Syria; Mosul, Iraq; HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL- Ibrahim 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa
Wadi al-Hawi, Iraq; Dubai, United Arab MASRI, Abu Dujana); DOB 1971; POB al- Haji Muhammad; a.k.a. ALBAKER, Ibrahim Issa
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- Sharqiyyah, Egypt; nationality Egypt (individual) Hijji Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a. AL-
Mowall, Mosul, Iraq; nationality Iraq (individual) [SDGT]. BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a.
[IRAQ2]. AL-BAKAR, Ibrahim 'Issa (a.k.a. AL-BAKAR, "Abu Khalil"); DOB 12 Jul 1977; POB Qatar;
AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, nationality Qatar; Passport 01016646 (Qatar)
(a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, (individual) [SDGT].
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; AL-BAKR, Ibrahim 'Isa Hajji Muhammad (a.k.a.
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; AL-BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR,
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER,
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- Qatar; nationality Qatar; Passport 01016646 Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR,
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; (Qatar) (individual) [SDGT]. Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim; AL-BAKAR, Ibrahim 'Issa Haji Muhammad (a.k.a. a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU AL-BAKAR, Ibrahim 'Issa; a.k.a. ALBAKER, Qatar; nationality Qatar; Passport 01016646
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, (Qatar) (individual) [SDGT].
POB Samarra'i, Iraq (individual) [SDGT]. Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; AL-BAKUR, Khalid, Syria; DOB 25 Jan 1982;
AL-BAGHDADI, Abu Bakr al-Husayni (a.k.a. AL- a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; nationality Syria; Scientific Studies and
BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; a.k.a. a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Research Center Employee (individual)
AL-QURAISHI, Abu Bakr al-Baghdadi al- Qatar; nationality Qatar; Passport 01016646 [SYRIA].
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- (Qatar) (individual) [SDGT]. ALBALAWI, Fahad Shabib A.; DOB 24 Jan 1985;
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, ALBAKER, Ibrahim Issa Hijji Mohd (a.k.a. AL- POB Arar, Saudi Arabia; nationality Saudi
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR, Arabia; Gender Male; Passport N163990 (Saudi
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; Ibrahim 'Issa Haji Muhammad; a.k.a. AL-BAKR, Arabia) issued 24 May 2015 expires 30 Mar
a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim; Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; 2020 (individual) [GLOMAG].
October 11, 2019 - 87 -

ALBAN BURBANO, Luis Alberto (a.k.a. ALBAN SOCIETY; a.k.a. BIR WA ELEHSSAN United Arab Emirates; Mogadishu, Somalia
URBANO, Luis Alberto; a.k.a. CALARCA, SOCIETY; a.k.a. BIRR AND ELEHSSAN [SDGT].
Marco Leon; a.k.a. CALARCA, Marcos Leon); SOCIETY; a.k.a. ELEHSSAN; a.k.a. AL-BARAKAT FINANCIAL HOLDING
DOB 16 Aug 1957; POB Cali, Valle, Colombia; ELEHSSAN SOCIETY; a.k.a. ELEHSSAN COMPANY, Dubai, United Arab Emirates;
Cedula No. 16588328 (Colombia) (individual) SOCIETY AND BIRR; a.k.a. ELEHSSAN Mogadishu, Somalia [SDGT].
[SDNTK]. SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; AL-BARAKAT GLOBAL
ALBAN URBANO, Luis Alberto (a.k.a. ALBAN a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; TELECOMMUNICATIONS (a.k.a. BARAKAAT
BURBANO, Luis Alberto; a.k.a. CALARCA, a.k.a. THE BENEVOLENT CHARITABLE GLOBETELCOMPANY), P.O. Box 3313, Dubai,
Marco Leon; a.k.a. CALARCA, Marcos Leon); ORGANIZATION), AL-MUZANNAR ST, AL- United Arab Emirates; Mogadishu, Somalia;
DOB 16 Aug 1957; POB Cali, Valle, Colombia; NASIR AREA, Gaza City, Gaza, Palestinian; Hargeysa, Somalia [SDGT].
Cedula No. 16588328 (Colombia) (individual) Jenin, West Bank, Palestinian; Bethlehem, AL-BARAKAT INTERNATIONAL (a.k.a.
[SDNTK]. West Bank, Palestinian; Ramallah, West Bank, BARACO CO.), Box 2923, Dubai, United Arab
ALBANIAN NATIONAL ARMY (a.k.a. AKSH; Palestinian; Tulkarm, West Bank, Palestinian; Emirates [SDGT].
a.k.a. "ANA") [BALKANS]. Lebanon; P.O. BOX 398, Hebron, West Bank, AL-BARAKAT INVESTMENTS, P.O. Box 3313,
AL-BANNA, Ibrahim (a.k.a. AL-BANNA, Ibrahim Palestinian [SDGT]. Deira, Dubai, United Arab Emirates [SDGT].
Muhamad Salih; a.k.a. AL-BANNA, Ibrahim AL-BAR AND AL-IHSAN SOCIETY (a.k.a. AL- AL-BARI, 'Abd (a.k.a. AL-BAKI, 'Abd; a.k.a. BAKI,
Muhammad Salih; a.k.a. AL-BANNA, Shaykh AHSAN CHARITABLE ORGANIZATION; a.k.a. Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
Ibrahim Muhammad Salih; a.k.a. AL-MASRI, AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
Abu Ayman); DOB 1965; nationality Egypt; BIR AND AL-IHSAN ORGANIZATION; a.k.a. Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Gender Male (individual) [SDGT]. AL-BIRR WA AL-IHSAN CHARITY Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
AL-BANNA, Ibrahim Muhamad Salih (a.k.a. AL- ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Muhammad Salih; a.k.a. AL-BANNA, Shaykh SOCIETY; a.k.a. BIR WA ELEHSSAN DOB 1952; POB Kandahar, Afghanistan;
Ibrahim Muhammad Salih; a.k.a. AL-MASRI, SOCIETY; a.k.a. BIRR AND ELEHSSAN Passport 306749 (Afghanistan) expires 28 Jun
Abu Ayman); DOB 1965; nationality Egypt; SOCIETY; a.k.a. ELEHSSAN; a.k.a. 2014; alt. Passport 47168 (Afghanistan)
Gender Male (individual) [SDGT]. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN (individual) [SDGT].
AL-BANNA, Ibrahim Muhammad Salih (a.k.a. AL- SOCIETY AND BIRR; a.k.a. ELEHSSAN AL-BARNAWI, Abu Abdullah ibn Umar (a.k.a. "Ba
BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; Idrisa"); DOB 1989 to 1994; POB Maiduguri,
Muhamad Salih; a.k.a. AL-BANNA, Shaykh a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; Borno State, Nigeria; Gender Male (individual)
Ibrahim Muhammad Salih; a.k.a. AL-MASRI, a.k.a. THE BENEVOLENT CHARITABLE [SDGT].
Abu Ayman); DOB 1965; nationality Egypt; ORGANIZATION), AL-MUZANNAR ST, AL- AL-BARNAWI, Abu Musab (a.k.a. "YUSUF,
Gender Male (individual) [SDGT]. NASIR AREA, Gaza City, Gaza, Palestinian; Habib"), Nigeria; DOB 1991; alt. DOB 1990; alt.
AL-BANNA, Shaykh Ibrahim Muhammad Salih Jenin, West Bank, Palestinian; Bethlehem, DOB 1992; alt. DOB 1993; alt. DOB 1994; alt.
(a.k.a. AL-BANNA, Ibrahim; a.k.a. AL-BANNA, West Bank, Palestinian; Ramallah, West Bank, DOB 1995 (individual) [SDGT].
Ibrahim Muhamad Salih; a.k.a. AL-BANNA, Palestinian; Tulkarm, West Bank, Palestinian; AL-BARNAWI, Khaled (a.k.a. AL-BARNAWI,
Ibrahim Muhammad Salih; a.k.a. AL-MASRI, Lebanon; P.O. BOX 398, Hebron, West Bank, Khalid; a.k.a. BARNAWI, Khalid; a.k.a. EL-
Abu Ayman); DOB 1965; nationality Egypt; Palestinian [SDGT]. BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
Gender Male (individual) [SDGT]. AL-BARAKAAT, Mogadishu, Somalia; Dubai, a.k.a. USMAN, Mohammed), Nigeria; DOB
AL-BANSHI, Taha (a.k.a. AL-ADNANI, Abu United Arab Emirates [SDGT]. 1976; POB Maiduguri, Nigeria (individual)
Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; AL-BARAKAAT BANK, Mogadishu, Somalia [SDGT].
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- [SDGT]. AL-BARNAWI, Khalid (a.k.a. AL-BARNAWI,
KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu AL-BARAKAAT BANK OF SOMALIA (a.k.a. Khaled; a.k.a. BARNAWI, Khalid; a.k.a. EL-
Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein BARAKAAT BANK OF SOMALIA; a.k.a. "BBS"), BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al- Mogadishu, Somalia; Bossaso, Somalia a.k.a. USMAN, Mohammed), Nigeria; DOB
Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. [SDGT]. 1976; POB Maiduguri, Nigeria (individual)
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; AL-BARAKAAT GROUP OF COMPANIES [SDGT].
POB Banash, Syria; nationality Syria (individual) SOMALIA LIMITED (a.k.a. AL-BARAKAT AL-BARQAWI, Ahmad (a.k.a. BARQAWI,
[SDGT]. FINANCIAL COMPANY), P.O. Box 3313, Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah;
AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. AL- Dubai, United Arab Emirates; Mogadishu, a.k.a. BARQAWI, Ahmad Abedallah; a.k.a.
AHSAN CHARITABLE ORGANIZATION; a.k.a. Somalia [SDGT]. BARQAWI, Ahmed; a.k.a. "BARQAWI,
AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL- AL-BARAKAT FINANCE GROUP, Dubai, United Hamodeh"), Dubai, United Arab Emirates; DOB
BIR AND AL-IHSAN ORGANIZATION; a.k.a. Arab Emirates; Mogadishu, Somalia [SDGT]. 1985; POB Damascus, Syria; General Manager,
AL-BIRR WA AL-IHSAN CHARITY AL-BARAKAT FINANCIAL COMPANY (a.k.a. AL- Pangates International Corp. Ltd.; General
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN BARAKAAT GROUP OF COMPANIES Manager, Maxima Middle East Trading Co.
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE SOMALIA LIMITED), P.O. Box 3313, Dubai, (individual) [SYRIA] (Linked To: PANGATES
October 11, 2019 - 88 -

INTERNATIONAL CORPORATION LIMITED; COMPANY, LTD; a.k.a. AL-BASHIR TRADING Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Linked To: MAXIMA MIDDLE EAST TRADING COMPANY, LTD), Sadoon St, Al-Ani Building, Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
CO.). First Floor, Baghdad, Iraq [IRAQ2]. Kenesht Mountain Pass, Northwest of
AL-BARRANI, Ahmad Muhammad Al-Abdullah AL-BASHA'IR TRADING COMPANY, LTD (a.k.a. Kermanshah, Iran; Mehran, Iran; DOB 1953;
(a.k.a. AL-AHMAD, Ahmad Muhammad Yunis; AL-BASHAAIR TRADING COMPANY, LTD; POB Ma'ghal, Basrah, Iraq; nationality Iraq;
a.k.a. AL-BADANI, Ahmad Muhammad a.k.a. AL-BASHAER TRADING COMPANY, citizen Iran; alt. citizen Iraq; Additional
Mahmud 'Abdallah), Al-Mazzah Al-Jabal District, LTD; a.k.a. AL-BASHAIR TRADING Sanctions Information - Subject to Secondary
6 Subdistrict, 3 area, Al-Iskan complex, 40/2, COMPANY, LTD; a.k.a. AL-BASHIR TRADING Sanctions (individual) [IRAQ3].
Fifth Floor, Damascus, Syria; DOB 19 Sep COMPANY, LTD), Sadoon St, Al-Ani Building, AL-BATAHAI, Soliman (a.k.a. AL BUTHI, Soliman
1978; POB Al-Anbar, Iraq; nationality Iraq; First Floor, Baghdad, Iraq [IRAQ2]. H.S.; a.k.a. AL-BATHI, Soliman; a.k.a. AL-
Passport H0347417 (Iraq) issued 20 Feb 2003 AL-BASHIR TRADING COMPANY, LTD (a.k.a. BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman
expires 19 Feb 2011; passport place of issue: AL-BASHAAIR TRADING COMPANY, LTD; Hamd Suleiman); DOB 08 Dec 1961; POB
Al-Anbar, Iraq (individual) [IRAQ2]. a.k.a. AL-BASHAER TRADING COMPANY, Cairo, Egypt; nationality Saudi Arabia; Passport
AL-BASARI, Abu Mahdi (a.k.a. AL BASERI, Abu LTD; a.k.a. AL-BASHA'IR TRADING B049614 (Saudi Arabia); alt. Passport C536660
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- COMPANY, LTD; a.k.a. AL-BASHAIR (Saudi Arabia) issued 05 May 2001 expires 11
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. TRADING COMPANY, LTD), Sadoon St, Al-Ani Mar 2006 (individual) [SDGT].
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Building, First Floor, Baghdad, Iraq [IRAQ2]. AL-BATHALI, Mubarak (a.k.a. AL BATHALI,
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- ALBASHIR, Mohammed (a.k.a. AL-BASHIR, Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI,
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Muhammad; a.k.a. AL-FAQI, Bashir Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI,
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- a.k.a. ISMAIL, Mohammed; a.k.a. Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU citizen Kuwait; Passport 101856740 (Kuwait)
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. (individual) [SDGT].
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. "MUSTAFA"), Birmingham, United Kingdom; AL-BATHALI, Mubarak Mishkhas Sanad (a.k.a.
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal DOB 15 Dec 1959; POB Libya (individual) AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- [SDGT]. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. AL-BASHIR, Muhammad (a.k.a. ALBASHIR, AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Mohammed; a.k.a. AL-FAQI, Bashir Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
Velayat Faqih Base, Kenesht Mountain Pass, Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
Northwest of Kermanshah, Iran; Mehran, Iran; a.k.a. ISMAIL, Mohammed; a.k.a. citizen Kuwait; Passport 101856740 (Kuwait)
DOB 1953; POB Ma'ghal, Basrah, Iraq; MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- (individual) [SDGT].
nationality Iraq; citizen Iran; alt. citizen Iraq; RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a.
Additional Sanctions Information - Subject to MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
Secondary Sanctions (individual) [IRAQ3]. "MUSTAFA"), Birmingham, United Kingdom; AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
AL-BASHAAIR TRADING COMPANY, LTD DOB 15 Dec 1959; POB Libya (individual) AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
(a.k.a. AL-BASHAER TRADING COMPANY, [SDGT]. Mubarak Mishkhas Sanad; a.k.a. AL-BAZALI,
LTD; a.k.a. AL-BASHA'IR TRADING AL-BASRI, Abu-Mahdi al-Mohandis (a.k.a. AL Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
COMPANY, LTD; a.k.a. AL-BASHAIR BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
TRADING COMPANY, LTD; a.k.a. AL-BASHIR Mahdi; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- citizen Kuwait; Passport 101856740 (Kuwait)
TRADING COMPANY, LTD), Sadoon St, Al-Ani IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. (individual) [SDGT].
Building, First Floor, Baghdad, Iraq [IRAQ2]. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, AL-BATHI, Soliman (a.k.a. AL BUTHI, Soliman
AL-BASHAER TRADING COMPANY, LTD (a.k.a. Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-
AL-BASHAAIR TRADING COMPANY, LTD; a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman
a.k.a. AL-BASHA'IR TRADING COMPANY, MUHANDES, Abu Mahdi; a.k.a. AL- Hamd Suleiman); DOB 08 Dec 1961; POB
LTD; a.k.a. AL-BASHAIR TRADING MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Cairo, Egypt; nationality Saudi Arabia; Passport
COMPANY, LTD; a.k.a. AL-BASHIR TRADING Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- B049614 (Saudi Arabia); alt. Passport C536660
COMPANY, LTD), Sadoon St, Al-Ani Building, Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim (Saudi Arabia) issued 05 May 2001 expires 11
First Floor, Baghdad, Iraq [IRAQ2]. al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mar 2006 (individual) [SDGT].
AL-BASHAIR TRADING COMPANY, LTD (a.k.a. Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. AL-BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel
AL-BASHAAIR TRADING COMPANY, LTD; "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al
a.k.a. AL-BASHAER TRADING COMPANY, TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jalil; a.k.a. BATTERJEE, Adel; a.k.a.
LTD; a.k.a. AL-BASHA'IR TRADING Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
October 11, 2019 - 89 -

Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul (individual) [SDGT] (Linked To: AL-QA'IDA IN Identification Number 840901356 (individual)
1946; alt. DOB 01 Jun 1946; POB Jeddah, THE ARABIAN PENINSULA). [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Saudi Arabia; citizen Saudi Arabia; Passport F AL-BAYJAT, Bashar Sabawi Ibrahim Hasan AND THE LEVANT).
572010 issued 22 Dec 2004 expires 28 Oct (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-TIKRITI, ALBERDI URANGA, Itziar; DOB 07 Oct 1963;
2009; Email:adelb@shabakah.net.sa Bashar Sab'awi Ibrahim Hasan; a.k.a. AL- POB Durango, Vizcaya Province, Spain; D.N.I.
(individual) [SDGT]. TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. 78.865.693 (Spain); Member ETA (individual)
AL-BAYATI, Abdul Rahman Muhammad (a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; [SDGT].
AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI, Tahir a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al- AL-BHADANI, Saif (a.k.a. AL-BAYDANI, Sayf;
Muhammad Khalil Mustafa; a.k.a. AL-QADULI, Hassan), Fuad Dawod Farm, Az Zabadani, a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb;
Abd Al-Rahman Muhammad Mustafa; a.k.a. Damascus, Syria; Beirut, Lebanon; DOB 17 Jul a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
MUSTAFA, Umar Muhammad Khalil; a.k.a. 1970; POB Baghdad, Iraq; nationality Iraq Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI,
SHAYKHLARI, 'Abd al-Rahman Muhammad (individual) [IRAQ2]. Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU AL-BAYKU, Husayn-Ahmad, Syria; DOB 10 May Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU 1980; nationality Syria; Scientific Studies and Ministry Marab Jawlat Ayat Street, Yemen;
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. Research Center Employee (individual) Azzan, Abyan Governorate, Yemen; DOB 01
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB [SYRIA]. Jan 1978; nationality Yemen; Gender Male;
1959; alt. DOB 1957; POB Mosul, Ninawa AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL National ID No. 01010003969 (Yemen)
Province, Iraq; nationality Iraq (individual) BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL- (individual) [SDGT] (Linked To: AL-QA'IDA IN
[SDGT]. BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL- THE ARABIAN PENINSULA).
AL-BAYATI, Tahir Muhammad Khalil Mustafa BATHALI, Mubarak; a.k.a. AL-BATHALI, AL-BIDHANI, Sayf (a.k.a. AL-BAYDANI, Sayf;
(a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. AL- Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb;
BAYATI, Abdul Rahman Muhammad; a.k.a. AL- Mubarak Mushakhas Sanad; a.k.a. AL- a.k.a. AL-BHADANI, Saif; a.k.a. AL-HAYASHI,
QADULI, Abd Al-Rahman Muhammad Mustafa; BTHALY, Mobarak Meshkhas Sanad); DOB 01 Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI,
a.k.a. MUSTAFA, Umar Muhammad Khalil; Oct 1961; citizen Kuwait; Passport 101856740 Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
a.k.a. SHAYKHLARI, 'Abd al-Rahman (Kuwait) (individual) [SDGT]. Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ, Ministry Marab Jawlat Ayat Street, Yemen;
"ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU Hikmet Abdallah), Iraq; Former Minister of Azzan, Abyan Governorate, Yemen; DOB 01
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. Education (individual) [IRAQ2]. Jan 1978; nationality Yemen; Gender Male;
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB AL-BAZZAL, Muhammad Qasim (a.k.a. BAZZAL, National ID No. 01010003969 (Yemen)
1959; alt. DOB 1957; POB Mosul, Ninawa Mohamad; a.k.a. "MU'IN"); DOB 26 Aug 1984; (individual) [SDGT] (Linked To: AL-QA'IDA IN
Province, Iraq; nationality Iraq (individual) POB Ba'albakk, Lebanon; Additional Sanctions THE ARABIAN PENINSULA).
[SDGT]. Information - Subject to Secondary Sanctions AL-BILAD ISLAMIC BANK FOR INVESTMENT
AL-BAYDANI, Sayf (a.k.a. AL-BAYDANI, Sayf Pursuant to the Hizballah Financial Sanctions AND FINANCE P.S.C. (a.k.a. AL BILAD
Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; Regulations; Gender Male; Passport ISLAMIC BANK), 37 Building El-Karadeh 909
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, LR0510789; Identification Number 18349929 Street 1 Near Al Hurea Square, Baghdad, Iraq;
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, (Lebanon) (individual) [SDGT] (Linked To: Al Masbah Branch, Baghdad Al Masbah
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, HIZBALLAH). Intersection, 929 Street 17 Bldg. 40, Previously
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ, the German Embassy, Baghdad, Iraq; Erbil
Ministry Marab Jawlat Ayat Street, Yemen; Hikmet Abdullah), Iraq; Former Minister of Branch, Erbil Province, 60 Bldg 354/132, 45
Azzan, Abyan Governorate, Yemen; DOB 01 Education (individual) [IRAQ2]. Street, Erbil, Iraq; Al Mawarid Branch, Baghdad
Jan 1978; nationality Yemen; Gender Male; AL-BENALI, Turki (a.k.a. AL BINALI, Turki - Street 62 Neighboring the Department of
National ID No. 01010003969 (Yemen) Mubarak Abdullah; a.k.a. AL-BIN'ALI, Turki; Electricity, Baghdad, Iraq; Al Nasiryah Branch,
(individual) [SDGT] (Linked To: AL-QA'IDA IN a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL- Zi Kar Province El Saray, Bldg. 2/239 Janat Al
THE ARABIAN PENINSULA). BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. Janoub Hotel Building, Nasiryah, Iraq; Al Basra
AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb (a.k.a. "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Branch Al Basra, Manawy Pasha Corniche
AL-BAYDANI, Sayf; a.k.a. AL-BHADANI, Saif; Human"; a.k.a. "AL-ATHARI, Abu Human Bakr Street, Basra, Iraq; Al Sadr Branch, Jameela
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- District - 8-22-512, Sadr City, Iraq; Al Jaderya
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; Branch Baghdad, Al Jaderya - Versus Baghdad
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. University, 906 Street 28 - Dar 3, Baghdad,
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, Iraq; Karbala Branch Karbala, Al Dareeba
Ministry Marab Jawlat Ayat Street, Yemen; Abu Sufyan"); DOB 03 Sep 1984; POB Al Intersection, Karbala, Iraq; Al Najaf Branch, Al
Azzan, Abyan Governorate, Yemen; DOB 01 Muharraq, Bahrain; nationality Bahrain; Najaf Al Ashraf, Al Amir District - Al Koufa
Jan 1978; nationality Yemen; Gender Male; Passport 2231616 (Bahrain) issued 02 Jan Street, Najaf, Iraq; Zakho Branch Dahook,
National ID No. 01010003969 (Yemen) 2013 expires 02 Jan 2023; alt. Passport Zakho - Ibrahim Al Khaleel Street, Baydar
1272611 (Bahrain) issued 01 Apr 2003; Boulevard, Zakho, Iraq; Al Mansour Branch
October 11, 2019 - 90 -

Baghdad, Al Mansour-12-G 605-M-Bldg, 2013 expires 02 Jan 2023; alt. Passport a.k.a. THE BENEVOLENT CHARITABLE
Baghdad, Iraq; Babel Branch Babel, Kalaj - Al 1272611 (Bahrain) issued 01 Apr 2003; ORGANIZATION), AL-MUZANNAR ST, AL-
Honood Branch, Babel, Iraq; Beirut Branch Identification Number 840901356 (individual) NASIR AREA, Gaza City, Gaza, Palestinian;
Lebanon, Beirut - Hamra Street, Broadway [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Jenin, West Bank, Palestinian; Bethlehem,
Center - Versus Costa Caf, Lebanon, Beirut, AND THE LEVANT). West Bank, Palestinian; Ramallah, West Bank,
Lebanon; SWIFT/BIC AIIFIQBA; Website AL-BIN'ALI, Turki Mubarak (a.k.a. AL BINALI, Palestinian; Tulkarm, West Bank, Palestinian;
www.Bilad-Bank.com; Additional Sanctions Turki Mubarak Abdullah; a.k.a. AL-BENALI, Lebanon; P.O. BOX 398, Hebron, West Bank,
Information - Subject to Secondary Sanctions; Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL- Palestinian [SDGT].
All Branches Worldwide [SDGT] [IRGC] [IFSR] BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. AL-BIRR WA AL-IHSAN CHARITY
(Linked To: KAREEM, Aras Habib). "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu ASSOCIATION (a.k.a. AL-AHSAN
AL-BINALI, Mohamed Isa (a.k.a. AL BINALI, Human"; a.k.a. "AL-ATHARI, Abu Human Bakr CHARITABLE ORGANIZATION; a.k.a. AL-BAR
Mohammed Isa Yousif Saqar; a.k.a. ALBINALI, ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
Mohammad Isa; a.k.a. AL-BINALI, Mohammed; Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN
Issa Al-Selmy"); DOB 09 Mar 1991; POB Abu Sufyan"); DOB 03 Sep 1984; POB Al CHARITABLE SOCIETY; a.k.a. BIR WA
Manama, Bahrain; nationality Bahrain; Gender Muharraq, Bahrain; nationality Bahrain; ELEHSSAN SOCIETY; a.k.a. BIRR AND
Male (individual) [SDGT]. Passport 2231616 (Bahrain) issued 02 Jan ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
ALBINALI, Mohammad Isa (a.k.a. AL BINALI, 2013 expires 02 Jan 2023; alt. Passport a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, 1272611 (Bahrain) issued 01 Apr 2003; SOCIETY AND BIRR; a.k.a. ELEHSSAN
Mohamed Isa; a.k.a. AL-BINALI, Mohammed; Identification Number 840901356 (individual) SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu [SDGT] (Linked To: ISLAMIC STATE OF IRAQ a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu AND THE LEVANT). a.k.a. THE BENEVOLENT CHARITABLE
Issa Al-Selmy"); DOB 09 Mar 1991; POB AL-BINALI, Turki Mubarak Abdullah Ahmad ORGANIZATION), AL-MUZANNAR ST, AL-
Manama, Bahrain; nationality Bahrain; Gender (a.k.a. AL BINALI, Turki Mubarak Abdullah; NASIR AREA, Gaza City, Gaza, Palestinian;
Male (individual) [SDGT]. a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI, Jenin, West Bank, Palestinian; Bethlehem,
AL-BINALI, Mohammed (a.k.a. AL BINALI, Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. West Bank, Palestinian; Ramallah, West Bank,
Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Palestinian; Tulkarm, West Bank, Palestinian;
Mohamed Isa; a.k.a. ALBINALI, Mohammad Human"; a.k.a. "AL-ATHARI, Abu Human Bakr Lebanon; P.O. BOX 398, Hebron, West Bank,
Isa; a.k.a. AL-BINALI, Mohammed Isa; a.k.a. ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- Palestinian [SDGT].
"Abu Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; AL-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a.
"Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. AL-AHSAN CHARITABLE ORGANIZATION;
Manama, Bahrain; nationality Bahrain; Gender "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
Male (individual) [SDGT]. Abu Sufyan"); DOB 03 Sep 1984; POB Al a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
AL-BINALI, Mohammed Isa (a.k.a. AL BINALI, Muharraq, Bahrain; nationality Bahrain; AL-BIR AND AL-IHSAN ORGANIZATION;
Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, Passport 2231616 (Bahrain) issued 02 Jan a.k.a. AL-BIRR WA AL-IHSAN CHARITY
Mohamed Isa; a.k.a. ALBINALI, Mohammad 2013 expires 02 Jan 2023; alt. Passport ASSOCIATION; a.k.a. AL-IHSAN CHARITABLE
Isa; a.k.a. AL-BINALI, Mohammed; a.k.a. "Abu 1272611 (Bahrain) issued 01 Apr 2003; SOCIETY; a.k.a. BIR WA ELEHSSAN
Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu Identification Number 840901356 (individual) SOCIETY; a.k.a. BIRR AND ELEHSSAN
Issa Al-Selmy"); DOB 09 Mar 1991; POB [SDGT] (Linked To: ISLAMIC STATE OF IRAQ SOCIETY; a.k.a. ELEHSSAN; a.k.a.
Manama, Bahrain; nationality Bahrain; Gender AND THE LEVANT). ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
Male (individual) [SDGT]. AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a. SOCIETY AND BIRR; a.k.a. ELEHSSAN
AL-BIN'ALI, Turki (a.k.a. AL BINALI, Turki AL-AHSAN CHARITABLE ORGANIZATION; SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
Mubarak Abdullah; a.k.a. AL-BENALI, Turki; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL- a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. a.k.a. THE BENEVOLENT CHARITABLE
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. AL-BIRR WA AL-IHSAN CHARITY ORGANIZATION), AL-MUZANNAR ST, AL-
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN NASIR AREA, Gaza City, Gaza, Palestinian;
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE Jenin, West Bank, Palestinian; Bethlehem,
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- SOCIETY; a.k.a. BIR WA ELEHSSAN West Bank, Palestinian; Ramallah, West Bank,
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; SOCIETY; a.k.a. BIRR AND ELEHSSAN Palestinian; Tulkarm, West Bank, Palestinian;
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. SOCIETY; a.k.a. ELEHSSAN; a.k.a. Lebanon; P.O. BOX 398, Hebron, West Bank,
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, ELEHSSAN SOCIETY; a.k.a. ELEHSSAN Palestinian [SDGT].
Abu Sufyan"); DOB 03 Sep 1984; POB Al SOCIETY AND BIRR; a.k.a. ELEHSSAN AL-BISHAURI, Abu Mohammad Shaykh
Muharraq, Bahrain; nationality Bahrain; SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; Aminullah (a.k.a. AL-PESHAWARI, Shaykh Abu
Passport 2231616 (Bahrain) issued 02 Jan a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; Mohammed Ameen; a.k.a. AL-PESHAWARI,
October 11, 2019 - 91 -

Shaykh Aminullah; a.k.a. AMEEN AL- Arabia) expires 09 Jun 2020 (individual) AL-BUSTAN AL-KHAYRIYAH CHARITY),
PESHAWARI, Fazeel-A-Tul Shaykh Abu [GLOMAG]. Mazza, Damascus, Syria [SYRIA] (Linked To:
Mohammed; a.k.a. BISHAWRI, Abu ALBOSTANI, Meshal Saad M. (a.k.a. ALBOST, MAKHLUF, Rami).
Mohammad Amin; a.k.a. GUL AL-PAKISTANI, Meshal Saad M; a.k.a. AL-BOSTANI, Meshal AL-BUSTAN CHARITY SOCIETY (a.k.a. AL
Niaz Muhammad Muhammada; a.k.a. Saad); DOB 27 Mar 1987; nationality Saudi JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu Arabia; Gender Male; Passport R339037 (Saudi ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
Mohammad Aminullah; a.k.a. "AMINULLAH, Arabia) expires 09 Jun 2020 (individual) a.k.a. AL-BUSTAN CHARITY ASSOCIATION;
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. [GLOMAG]. a.k.a. AL-BUSTAN CHARITY FOUNDATION;
"SHAYKH AMEEN"), Ganj District, Peshawar, AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a. a.k.a. AL-BUSTAN ORGANIZATION; a.k.a.
Khyber Pakhtunkhwa, Pakistan; House number AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. JAMIAT AL-BUSTAN AL-KHAYRIYAH
T-876 Galli Mohallah, Sheikh Abad number 4, AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. CHARITY), Mazza, Damascus, Syria [SYRIA]
Peshawar, Khyber Pakhtunkhwa, Pakistan; AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, (Linked To: MAKHLUF, Rami).
Saudi Arabia; DOB circa 01 Jan 1961; POB Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, AL-BUSTAN ORGANIZATION (a.k.a. AL
Shunkrai village, Sarkani District, Konar Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
Province, Afghanistan; Passport FU0152122 Mubarak Mishkhas Sanad); DOB 01 Oct 1961; ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
(Pakistan) expires 24 Apr 2017; alt. Passport citizen Kuwait; Passport 101856740 (Kuwait) a.k.a. AL-BUSTAN CHARITY ASSOCIATION;
FU0152121 (Pakistan) (individual) [SDGT] (individual) [SDGT]. a.k.a. AL-BUSTAN CHARITY FOUNDATION;
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- AL-BURSHAH, Muhammad Akram, Syria; DOB a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
HADITH MADRASSA; Linked To: TALIBAN; 30 Aug 1956; nationality Syria; Scientific JAMIAT AL-BUSTAN AL-KHAYRIYAH
Linked To: LASHKAR E-TAYYIBA). Studies and Research Center Employee CHARITY), Mazza, Damascus, Syria [SYRIA]
ALBISINNI SERRANO, Rocco, Miranda, Guarico, (individual) [SYRIA]. (Linked To: MAKHLUF, Rami).
Venezuela; DOB 06 Mar 1982; Gender Male; AL-BUSTAN ASSOCIATION (a.k.a. AL AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman
Cedula No. 15481927 (Venezuela); President of JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-
Venezuela's National Center for Foreign CHARITY; a.k.a. AL-BUSTAN CHARITY BATHI, Soliman; a.k.a. AL-BUTHE, Suliman
Commerce (CENCOEX); Former Vice Minister ASSOCIATION; a.k.a. AL-BUSTAN CHARITY Hamd Suleiman); DOB 08 Dec 1961; POB
of the State and Socialist Economy of FOUNDATION; a.k.a. AL-BUSTAN CHARITY Cairo, Egypt; nationality Saudi Arabia; Passport
Venezuela's Ministry of Economy and Finance; SOCIETY; a.k.a. AL-BUSTAN B049614 (Saudi Arabia); alt. Passport C536660
Current or Former Principal Director of ORGANIZATION; a.k.a. JAMIAT AL-BUSTAN (Saudi Arabia) issued 05 May 2001 expires 11
Venezuela's National Development Fund AL-KHAYRIYAH CHARITY), Mazza, Mar 2006 (individual) [SDGT].
(FONDEN) (individual) [VENEZUELA]. Damascus, Syria [SYRIA] (Linked To: AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL
ALBISU IRIARTE, Miguel; DOB 07 Jun 1961; MAKHLUF, Rami). BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI,
POB San Sebastian, Guizpucoa Province, AL-BUSTAN CHARITY (a.k.a. AL JAMAIYAH AL Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL-
Spain; D.N.I. 15.954.596 (Spain); Member ETA BUSTAN; a.k.a. AL-BUSTAN ASSOCIATION; BUTHE, Soliman); DOB 08 Dec 1961; POB
(individual) [SDGT]. a.k.a. AL-BUSTAN CHARITY ASSOCIATION; Cairo, Egypt; nationality Saudi Arabia; Passport
AL-BITAR, Bayan (a.k.a. BITAR, Bayan), PO Box a.k.a. AL-BUSTAN CHARITY FOUNDATION; B049614 (Saudi Arabia); alt. Passport C536660
11037, Damascus, Syria; DOB 08 Mar 1947; a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. (Saudi Arabia) issued 05 May 2001 expires 11
Managing Director of the Organization for AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT Mar 2006 (individual) [SDGT].
Technological Industries (individual) [NPWMD] AL-BUSTAN AL-KHAYRIYAH CHARITY), ALCALA CORDONES, Cliver Antonio; DOB 21
(Linked To: ORGANIZATION FOR Mazza, Damascus, Syria [SYRIA] (Linked To: Nov 1961; Cedula No. 6097211 (Venezuela);
TECHNOLOGICAL INDUSTRIES). MAKHLUF, Rami). Major General of the Fourth Armored Division of
ALBORADA GARDENS, S.A., Panama; RUC # AL-BUSTAN CHARITY ASSOCIATION (a.k.a. AL the Venezuelan Army (individual) [SDNTK].
1992533-1-738897 (Panama) [SDNTK]. JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN ALCALDE LINARES, Angel; DOB 02 May 1943;
ALBORADA S.A., Panama; RUC # 63628-51- ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; POB Portugalete, Vizcaya Province, Spain;
355574 (Panama) [SDNTK]. a.k.a. AL-BUSTAN CHARITY FOUNDATION; D.N.I. 15.390.353 (Spain); Member ETA
ALBOST, Meshal Saad M (a.k.a. AL-BOSTANI, a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. (individual) [SDGT].
Meshal Saad; a.k.a. ALBOSTANI, Meshal Saad AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT ALCARDINAL GENERAL TRADING LIMITED,
M.); DOB 27 Mar 1987; nationality Saudi AL-BUSTAN AL-KHAYRIYAH CHARITY), 207 Jersey Road, Osterley, London TW7 4RE,
Arabia; Gender Male; Passport R339037 (Saudi Mazza, Damascus, Syria [SYRIA] (Linked To: United Kingdom; Company Number 08227698
Arabia) expires 09 Jun 2020 (individual) MAKHLUF, Rami). (United Kingdom) [GLOMAG] (Linked To: AL-
[GLOMAG]. AL-BUSTAN CHARITY FOUNDATION (a.k.a. AL CARDINAL, Ashraf Seed Ahmed).
AL-BOSTANI, Meshal Saad (a.k.a. ALBOST, JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN ALCARDINAL GENERAL TRADING LLC, Dubai,
Meshal Saad M; a.k.a. ALBOSTANI, Meshal ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; United Arab Emirates [GLOMAG] (Linked To:
Saad M.); DOB 27 Mar 1987; nationality Saudi a.k.a. AL-BUSTAN CHARITY ASSOCIATION; AL-CARDINAL, Ashraf Seed Ahmed).
Arabia; Gender Male; Passport R339037 (Saudi a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. AL-CARDINAL INVESTMENTS COMPANY
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT LIMITED (a.k.a. AL CARDINAL INVESTMENTS
October 11, 2019 - 92 -

CO. LTD), 201 Kasini Road, Mombasa, Kenya; SHWEIKI, Mohammad Amer), 71 Linton Road, nationality Syria; citizen Syria; Additional
Juba, South Sudan; Tax ID No. 100104695 Acton, London W3 9HL, United Kingdom; Syria; Sanctions Information - Subject to Secondary
(South Sudan) [GLOMAG] (Linked To: AL- DOB 04 Sep 1972; POB Damascus, Syria; Sanctions Pursuant to the Hizballah Financial
CARDINAL, Ashraf Seed Ahmed). nationality Syria; citizen Syria; Additional Sanctions Regulations; alt. Additional Sanctions
ALCARDINAL PETROLEUM CO. LTD (a.k.a. Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions;
ALCARDINAL PETROLEUM COMPANY Sanctions Pursuant to the Hizballah Financial Gender Male; Passport N012430661; alt.
LIMITED), Mombasa, Kenya; Juba, South Sanctions Regulations; alt. Additional Sanctions Passport N010794545; alt. Passport
Sudan [GLOMAG] (Linked To: AL-CARDINAL, Information - Subject to Secondary Sanctions; N007024509; alt. Passport N005668098
Ashraf Seed Ahmed). Gender Male; Passport N012430661; alt. (individual) [SDGT] [SYRIA] [IRGC] [IFSR]
ALCARDINAL PETROLEUM COMPANY Passport N010794545; alt. Passport (Linked To: GLOBAL VISION GROUP; Linked
LIMITED (a.k.a. ALCARDINAL PETROLEUM N007024509; alt. Passport N005668098 To: ISLAMIC REVOLUTIONARY GUARD
CO. LTD), Mombasa, Kenya; Juba, South (individual) [SDGT] [SYRIA] [IRGC] [IFSR] CORPS (IRGC)-QODS FORCE; Linked To:
Sudan [GLOMAG] (Linked To: AL-CARDINAL, (Linked To: GLOBAL VISION GROUP; Linked HIZBALLAH).
Ashraf Seed Ahmed). To: ISLAMIC REVOLUTIONARY GUARD ALCHWIKI, Mohamad Amer (a.k.a. AL CHWIKI,
AL-CARDINAL, Ashraf Seed Ahmed (a.k.a. CORPS (IRGC)-QODS FORCE; Linked To: Mohamad Amer Mohamad Akram; a.k.a.
HUSSEIN, Ashraf Said Ahmed; a.k.a. HIZBALLAH). ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd;
HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED ALCHWIKI, Amer Mhd (a.k.a. AL CHWIKI, a.k.a. ALCHWIKI, Mhd Amer; a.k.a. AL-
AHMED, Asharaf; a.k.a. SEED AHMED, Mohamad Amer Mohamad Akram; a.k.a. SHUWAYKI, Muhammad 'Amir Muhammad
Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Mhd Amer; Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
"ALI, Ashraf Sayed"; a.k.a. "HUSSEIN ALI, a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL- a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a.
Ashraf"), 1 College Yard, Winchester Avenue, SHUWAYKI, Muhammad 'Amir Muhammad ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
London, England NW6 7UA, United Kingdom; Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; Мхд Амер); a.k.a. CHWIKI, Mohammad Amer;
207 Jersey Road, Osterley, London TW7 4RE, a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. a.k.a. SHUWAYKI, Mohamad Amer; a.k.a.
United Kingdom; DOB 01 Jan 1957 to 31 Jan ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, SHWEIKI, Mohammad Amer), 71 Linton Road,
1957; nationality Sudan; Gender Male Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; Acton, London W3 9HL, United Kingdom; Syria;
(individual) [GLOMAG]. a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. DOB 04 Sep 1972; POB Damascus, Syria;
AL-CHAAR, Mohammad Ibrahim (a.k.a. AL- SHWEIKI, Mohammad Amer), 71 Linton Road, nationality Syria; citizen Syria; Additional
SHAAR, Mohammad Ibrahim; a.k.a. AL- Acton, London W3 9HL, United Kingdom; Syria; Sanctions Information - Subject to Secondary
SHAAR, Mohammed Ibrahim; a.k.a. AL- DOB 04 Sep 1972; POB Damascus, Syria; Sanctions Pursuant to the Hizballah Financial
SHA'AR, Muhammad Ibrahim; a.k.a. AL- nationality Syria; citizen Syria; Additional Sanctions Regulations; alt. Additional Sanctions
SHAAR, Muhammad Ibrahim); DOB 1950; POB Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions;
Lattakia Province, Syria; Major General, Sanctions Pursuant to the Hizballah Financial Gender Male; Passport N012430661; alt.
Minister of the Interior (individual) [SYRIA]. Sanctions Regulations; alt. Additional Sanctions Passport N010794545; alt. Passport
AL-CHAM ISLAMIC BANK (a.k.a. CHAM BANK; Information - Subject to Secondary Sanctions; N007024509; alt. Passport N005668098
a.k.a. CHAM ISLAMIC BANK), Al-Najmeh Gender Male; Passport N012430661; alt. (individual) [SDGT] [SYRIA] [IRGC] [IFSR]
Square, Damascus, Syria; All offices worldwide Passport N010794545; alt. Passport (Linked To: GLOBAL VISION GROUP; Linked
[SYRIA]. N007024509; alt. Passport N005668098 To: ISLAMIC REVOLUTIONARY GUARD
AL-CHERIF, Said Ben Abdelhakim Ben Omar (individual) [SDGT] [SYRIA] [IRGC] [IFSR] CORPS (IRGC)-QODS FORCE; Linked To:
(a.k.a. ABOU SALMAN; a.k.a. BEN (Linked To: GLOBAL VISION GROUP; Linked HIZBALLAH).
ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; To: ISLAMIC REVOLUTIONARY GUARD ALCIDES MAGANA, Ramon (a.k.a. ALCIDES
a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy; CORPS (IRGC)-QODS FORCE; Linked To: MAGANE, Ramon; a.k.a. ALCIDES MAYENA,
DOB 25 Jan 1970; POB Menzel Temine, HIZBALLAH). Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;
Tunisia; nationality Tunisia; Passport M307968 ALCHWIKI, Mhd Amer (a.k.a. AL CHWIKI, a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
issued 08 Sep 2001 expires 07 Sep 2006; Mohamad Amer Mohamad Akram; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
arrested 30 Sep 2002 (individual) [SDGT]. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
ALCHWIKI, Amer (a.k.a. AL CHWIKI, Mohamad a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL- a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Amer Mohamad Akram; a.k.a. ALCHWIKI, Amer SHUWAYKI, Muhammad 'Amir Muhammad Alcedis; a.k.a. RAMON MAGANA, Alcides;
Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
ALCHWIKI, Mohamad Amer; a.k.a. AL- a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. (individual) [SDNTK].
SHUWAYKI, Muhammad 'Amir Muhammad ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, ALCIDES MAGANE, Ramon (a.k.a. ALCIDES
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; MAGANA, Ramon; a.k.a. ALCIDES MAYENA,
a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;
ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, SHWEIKI, Mohammad Amer), 71 Linton Road, a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; Acton, London W3 9HL, United Kingdom; Syria; MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. DOB 04 Sep 1972; POB Damascus, Syria; Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
October 11, 2019 - 93 -

a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963; 1965; POB Faisalabad, Pakistan; nationality
Alcedis; a.k.a. RAMON MAGANA, Alcides; POB Tripoli, Libya; Passport 1990/345751 Pakistan; Gender Male (individual) [SDGT].
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 (Libya) (individual) [SDGT]. AL-DALATI, Ayman, Syria; DOB 20 Aug 1969;
(individual) [SDNTK]. AL-DAFEER, Ali (a.k.a. AL-ZAFIR, Ali); DOB nationality Syria; Scientific Studies and
ALCIDES MAYENA, Ramon (a.k.a. ALCIDES 1962; POB Tartous, Syria; Minister of Research Center Employee (individual)
MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Communications and Technology; Minister of [SYRIA].
Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; Telecommunications and Technology AL-DARI AL-ZAWBAI, Harith (a.k.a. AL DARI,
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. (individual) [SYRIA]. Hareth; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI,
MAGANA ALCIDES, Ramon; a.k.a. MAGANA, AL-DAGESTANI, Ali Abu Muhammad (a.k.a. AD- Harith Sulayman; a.k.a. AL-DAURI, Hareth;
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; DAGESTANI, Abu Muhammad Ali; a.k.a. AD- a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI,
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, DAGESTANI, Sheikh Ali Abu Muhammad; Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI
Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. AL DAGESTANI, Ali Abu Muhammad; AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq;
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
(individual) [SDNTK]. AL-QAWQAZI, Abu-Muhammad; a.k.a. POB Baghdad, Iraq; nationality Iraq; citizen
ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES KEBEKOV, Abu Mukhammad; a.k.a. Iraq; Passport N348171/IRAQ (Iraq) (individual)
MAGANA, Ramon; a.k.a. ALCIDES MAGANE, KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, [IRAQ3].
Ramon; a.k.a. ALCIDES MAYENA, Ramon; Aliaskhab Alibulatovich; a.k.a. KEBEKOV, AL-DARI AL-ZAWBA'I, Muthanna Harith
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. Sulayman (a.k.a. AL DARI AL-ZAWBA', Doctor
MAGANA ALCIDES, Ramon; a.k.a. MAGANA, "Ali Abu Mukhammad"; a.k.a. "Ali Abu- Muthanna Harith Sulayman; a.k.a. AL DARI, Dr.
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; Mukhammad"; a.k.a. "Sheikh Abu Muthanna; a.k.a. AL DARI, Muthana Harith;
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, Muhammad"), Russia; DOB 1972; alt. DOB a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith
Alcedis; a.k.a. RAMON MAGANA, Alcides; 1969; POB Teletl County, Shamil District, Sulayman; a.k.a. AL-DARI, Muthanna Harith;
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 Dagestan Republic; citizen Russia (individual) a.k.a. AL-DARI, Muthanna Harith Sulayman;
(individual) [SDNTK]. [SDGT]. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES AL-DAGHISTANI, Muzayyin, Syria; DOB 03 Apr DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
CO., LTD.; a.k.a. BEIJING HAILI LIANHE KEJI 1959; nationality Syria; Scientific Studies and Muthanna Harith Sulayman), Amman, Jordan;
YOUXIAN GONGSI), 12A Beisanhuan Zhong Research Center Employee (individual) Khan Dari, Iraq; Asas Village, Abu Ghurayb,
Road, P.O. Box 3042, Beijing, China; Additional [SYRIA]. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
Sanctions Information - Subject to Secondary AL-DAGMA, Aschraf (a.k.a. "NOOR"), Clemens- citizen Iraq (individual) [SDGT].
Sanctions; and all other locations worldwide August Strasse 10, Kolpinghaus, Beckum AL-DARI AL-ZOBAI, Muthanna Harith Sulayman
[NPWMD] [IFSR]. 59269, Germany; Leipziger Strasse 64, (a.k.a. AL DARI AL-ZAWBA', Doctor Muthanna
AL-DABASKI, Salim Nur al-Din (a.k.a. AL- Altenburg 04600, Germany; DOB 28 Apr 1969; Harith Sulayman; a.k.a. AL DARI, Dr.
DABSKI, Salem Nor Eldin Amohamed; a.k.a. POB Abasan, Gaza Strip; nationality possibly Muthanna; a.k.a. AL DARI, Muthana Harith;
AL-DABSKI, Salim Nur al-Din; a.k.a. AL- Palestinian;arrested 23 Apr 2002 (individual) a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith
DIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah; [SDGT]. Sulayman; a.k.a. AL-DARI, Muthanna Harith;
a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD, AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, a.k.a. AL-DARI, Muthanna Harith Sulayman;
'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL- Jordan (individual) [IRAQ2]. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
WARUD, Abu"; a.k.a. "NAIM, Abu"); DOB circa AL-DAJANI, Nadim S., P.O. Box 1318, Amman, DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
1963; POB Tripoli, Libya; Passport Jordan (individual) [IRAQ2]. Muthanna Harith Sulayman), Amman, Jordan;
1990/345751 (Libya) (individual) [SDGT]. AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, Khan Dari, Iraq; Asas Village, Abu Ghurayb,
AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a. Jordan (individual) [IRAQ2]. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
AL-DABASKI, Salim Nur al-Din; a.k.a. AL- AL-DAKHIL, 'Abd al-Rahman (a.k.a. AHMAD, citizen Iraq (individual) [SDGT].
DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI, Dilshad; a.k.a. AL-DAKHIL, Abdul Rehman; AL-DARI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a. a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah; AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; Harith Sulayman; a.k.a. AL-DAURI, Hareth;
a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI,
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963; Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI
POB Tripoli, Libya; Passport 1990/345751 1965; POB Faisalabad, Pakistan; nationality AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq;
(Libya) (individual) [SDGT]. Pakistan; Gender Male (individual) [SDGT]. Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
AL-DABSKI, Salim Nur al-Din (a.k.a. AL- AL-DAKHIL, Abdul Rehman (a.k.a. AHMAD, POB Baghdad, Iraq; nationality Iraq; citizen
DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI, Dilshad; a.k.a. AL-DAKHIL, 'Abd al-Rahman; Iraq; Passport N348171/IRAQ (Iraq) (individual)
Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI, a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah; [IRAQ3].
Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a. a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; AL-DARI, Harith Sulayman (a.k.a. AL DARI,
RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith;
a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar a.k.a. AL-DARI, Harith; a.k.a. AL-DAURI,
October 11, 2019 - 94 -

Hareth; a.k.a. AL-DHARI, Harith; a.k.a. AL- Hamid), Waziristan, Federally Administered BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
DHARI, Harith S.; a.k.a. AL-DURI, Harith; a.k.a. Tribal Areas, Pakistan; DOB 1976; POB United Arab Emirates; Baghdad, Iraq; DOB
DARI AL-ZAWBA'I, Harith), Jordan; Akashat, Darnah, Libya; alt. POB Danar, Libya; 1967; nationality Iraq (individual) [IRAQ2].
Iraq; Abu Ghuraib, Iraq; Qatar; Egypt; DOB nationality Libya (individual) [SDGT]. AL-DHARI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
1941; POB Baghdad, Iraq; nationality Iraq; AL-DARNAWI, Hamza (a.k.a. AL-DARNAVI, AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
citizen Iraq; Passport N348171/IRAQ (Iraq) Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
(individual) [IRAQ3]. a.k.a. AL-DARNAWI, Hamzah; a.k.a. AL- AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith S.;
AL-DARI, Muthanna Harith (a.k.a. AL DARI AL- MASLI, 'Abd al-Hamid Muhammad 'Abd al- a.k.a. AL-DURI, Harith; a.k.a. DARI AL-
ZAWBA', Doctor Muthanna Harith Sulayman; Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a. ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, Baghdad, Iraq; nationality Iraq; citizen Iraq;
Muthanna Harith Sulayman; a.k.a. AL-DARI AL- Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Passport N348171/IRAQ (Iraq) (individual)
ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- [IRAQ3].
DARI, Muthanna Harith Sulayman; a.k.a. AL- Hamid), Waziristan, Federally Administered AL-DHARI, Harith S. (a.k.a. AL DARI, Hareth;
DHARI, Muthana Haris; a.k.a. AL-DHARI, Tribal Areas, Pakistan; DOB 1976; POB a.k.a. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-
Muthanna Hareth; a.k.a. AL-DHARI, Muthanna Darnah, Libya; alt. POB Danar, Libya; DARI, Harith; a.k.a. AL-DARI, Harith Sulayman;
Harith Sulayman), Amman, Jordan; Khan Dari, nationality Libya (individual) [SDGT]. a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI,
Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; AL-DARNAWI, Hamzah (a.k.a. AL-DARNAVI, Harith; a.k.a. AL-DURI, Harith; a.k.a. DARI AL-
DOB 16 Jun 1969; nationality Iraq; citizen Iraq Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
(individual) [SDGT]. a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-MASLI, Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
AL-DARI, Muthanna Harith Sulayman (a.k.a. AL 'Abd al-Hamid Muhammad 'Abd al-Hamid; a.k.a. Baghdad, Iraq; nationality Iraq; citizen Iraq;
DARI AL-ZAWBA', Doctor Muthanna Harith AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, Passport N348171/IRAQ (Iraq) (individual)
Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a. Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. [IRAQ3].
AL DARI, Muthana Harith; a.k.a. AL-DARI AL- DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; AL-DHARI, Muthana Haris (a.k.a. AL DARI AL-
ZAWBA'I, Muthanna Harith Sulayman; a.k.a. a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; ZAWBA', Doctor Muthanna Harith Sulayman;
AL-DARI AL-ZOBAI, Muthanna Harith a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI,
Sulayman; a.k.a. AL-DARI, Muthanna Harith; Federally Administered Tribal Areas, Pakistan; Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I,
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- DOB 1976; POB Darnah, Libya; alt. POB Muthanna Harith Sulayman; a.k.a. AL-DARI AL-
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, Danar, Libya; nationality Libya (individual) ZOBAI, Muthanna Harith Sulayman; a.k.a. AL-
Muthanna Harith Sulayman), Amman, Jordan; [SDGT]. DARI, Muthanna Harith; a.k.a. AL-DARI,
Khan Dari, Iraq; Asas Village, Abu Ghurayb, AL-DARWISH, Tamam, Syria; DOB 23 Jul 1969; Muthanna Harith Sulayman; a.k.a. AL-DHARI,
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; nationality Syria; Scientific Studies and Muthanna Hareth; a.k.a. AL-DHARI, Muthanna
citizen Iraq (individual) [SDGT]. Research Center Employee (individual) Harith Sulayman), Amman, Jordan; Khan Dari,
AL-DARNAVI, Hamza (a.k.a. AL-DARNAWI, Abu- [SYRIA]. Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt;
Hamzah; a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-DAURI, Hareth (a.k.a. AL DARI, Hareth; a.k.a. DOB 16 Jun 1969; nationality Iraq; citizen Iraq
AL-DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, (individual) [SDGT].
al-Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. AL-DHARI, Muthanna Hareth (a.k.a. AL DARI AL-
MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, AL-DHARI, Harith; a.k.a. AL-DHARI, Harith S.; ZAWBA', Doctor Muthanna Harith Sulayman;
Hamza; a.k.a. DARNAWI, Abdullah; 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,
DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I,
a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Muthanna Harith Sulayman; a.k.a. AL-DARI AL-
a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, Baghdad, Iraq; nationality Iraq; citizen Iraq; ZOBAI, Muthanna Harith Sulayman; a.k.a. AL-
Federally Administered Tribal Areas, Pakistan; Passport N348171/IRAQ (Iraq) (individual) DARI, Muthanna Harith; a.k.a. AL-DARI,
DOB 1976; POB Darnah, Libya; alt. POB [IRAQ3]. Muthanna Harith Sulayman; a.k.a. AL-DHARI,
Danar, Libya; nationality Libya (individual) AL-DAWUD, Nariman, Syria; DOB 16 Feb 1973; Muthana Haris; a.k.a. AL-DHARI, Muthanna
[SDGT]. nationality Syria; Scientific Studies and Harith Sulayman), Amman, Jordan; Khan Dari,
AL-DARNAWI, Abu-Hamzah (a.k.a. AL- Research Center Employee (individual) Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt;
DARNAVI, Hamza; a.k.a. AL-DARNAWI, [SYRIA]. DOB 16 Jun 1969; nationality Iraq; citizen Iraq
Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a. AL-DAYF, Muhammad (a.k.a. AL-MASRI, (individual) [SDGT].
AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al- Mohammed; a.k.a. DEIF, Muhammed), Gaza, AL-DHARI, Muthanna Harith Sulayman (a.k.a. AL
Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a. Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; DARI AL-ZAWBA', Doctor Muthanna Harith
DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; POB Khan Younis, Gaza; nationality Palestinian Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a.
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, (individual) [SDGT] (Linked To: HAMAS). AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. AL-DEEN, Saher Burhan (a.k.a. BARHAN, Dr. ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith
October 11, 2019 - 95 -

Sulayman; a.k.a. AL-DARI, Muthanna Harith; AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
a.k.a. AL-DARI, Muthanna Harith Sulayman; a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL- London, United Kingdom; al-Fallujah, Iraq; DOB
DHARI, Muthanna Hareth), Amman, Jordan; ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, 25 May 1972; POB al-Fallujah, Iraq; nationality
Khan Dari, Iraq; Asas Village, Abu Ghurayb, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf Iraq; citizen United Kingdom; Passport
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. C00168817 issued 08 Dec 2005 expires 25 May
citizen Iraq (individual) [SDGT]. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; 2015; alt. Passport G1407597 (Iraq) (individual)
AL-DHUBHANI, Adil Abduh Fari Uthman (a.k.a. a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, [SDGT].
AL-MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi
Adil Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin- "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab;
Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a. London, United Kingdom; al-Fallujah, Iraq; DOB a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib;
FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL- 25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al-
ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Iraq; citizen United Kingdom; Passport Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib;
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH C00168817 issued 08 Dec 2005 expires 25 May a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib;
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. 2015; alt. Passport G1407597 (Iraq) (individual) a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a.
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU [SDGT]. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. AL-DONYA TELEVISION CHANNEL (a.k.a. Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; ADDOUNIA TV; a.k.a. AL DOUNIA; a.k.a. AL- a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- DUNYA TELEVISION; a.k.a. DUNIA LIMITED Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas LIABILITY COMPANY FOR INFORMATION; ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
Adil Abduh"), Ta'izz City, Ta'izz Governorate, a.k.a. DUNIA TELEVISION), Information Free a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, Zone, Damascus, Syria [SYRIA]. London, United Kingdom; al-Fallujah, Iraq; DOB
Taiz Governorate, Yemen; DOB 15 Jul 1963; AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf 25 May 1972; POB al-Fallujah, Iraq; nationality
alt. DOB 1971; POB Ta'izz, Yemen; nationality M.M.); DOB 25 Jan 1932; Passport #H0044232 Iraq; citizen United Kingdom; Passport
Yemen; Gender Male; National ID No. (Iraq) (individual) [IRAQ2]. C00168817 issued 08 Dec 2005 expires 25 May
01010013602 (Yemen) (individual) [SDGT] AL-DULAYMI, Ahmad Khalaf Shabib (a.k.a. 2015; alt. Passport G1407597 (Iraq) (individual)
(Linked To: AL-QA'IDA IN THE ARABIAN ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- [SDGT].
PENINSULA; Linked To: ISIL-YEMEN). DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib (a.k.a.
AL-DIABY, Omar (a.k.a. DIABY, Omar; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a. a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
OUMSEN, Omar), Syria; DOB 1976; POB ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL- DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
Dakar, Senegal (individual) [SDGT]. ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
AL-DIBISKI, Nur Al-Din (a.k.a. AL-DABASKI, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib;
Salim Nur al-Din; a.k.a. AL-DABSKI, Salem Nor Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a.
Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL- Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
"NAIM, Abu"); DOB circa 1963; POB Tripoli, London, United Kingdom; al-Fallujah, Iraq; DOB ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
Libya; Passport 1990/345751 (Libya) 25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
(individual) [SDGT]. Iraq; citizen United Kingdom; Passport London, United Kingdom; al-Fallujah, Iraq; DOB
AL-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT C00168817 issued 08 Dec 2005 expires 25 May 25 May 1972; POB al-Fallujah, Iraq; nationality
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD 2015; alt. Passport G1407597 (Iraq) (individual) Iraq; citizen United Kingdom; Passport
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF [SDGT]. C00168817 issued 08 Dec 2005 expires 25 May
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi 2015; alt. Passport G1407597 (Iraq) (individual)
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; [SDGT].
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib; AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. "ABU
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib WISSAM"), 30th Street, Al-Yarmuk Area, Jadat
ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT al'Issawi; a.k.a. AL-DULAYMI, Ahmad Shabib; Al-Jaysh District, Damascus, Syria; House #43,
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Lane #17, Subdivision #808, Al-Dawrah,
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. Baghdad, Iraq; DOB 1942; POB Baghdad, Iraq;
[FTO] [SDGT]. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad nationality Iraq (individual) [IRAQ2].
ALDOLEMY, Ahmad Khalaf Shebab (a.k.a. AL- Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI,
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Khalaf); DOB 25 Jan 1932; Passport
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- #H0044232 (Iraq) (individual) [IRAQ2].
October 11, 2019 - 96 -

AL-DULAYMI, Latif Nusayyif Jasim; DOB circa Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli
1941; POB Ar-Rashidiya suburb of Baghdad, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman (a.k.a. AL-FADHIL, 'Abd al-Aziz Aday Zimin;
Iraq; nationality Iraq; Former Ba'th party military Fayhan Sharyan; a.k.a. AL-SHAMMARI, a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin;
bureau deputy chairman (individual) [IRAQ2]. Muhammad; a.k.a. "AL-KUWAITI, Abu a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin;
AL-DUNYA TELEVISION (a.k.a. ADDOUNIA TV; Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a. a.k.a. AL-FADHLI, 'Abd al-Aziz Udai Samin);
a.k.a. AL DOUNIA; a.k.a. AL-DONYA "HUDHAYFAH, Abu"), Kuwait; DOB 26 May DOB 27 Aug 1981; POB Kuwait; Identification
TELEVISION CHANNEL; a.k.a. DUNIA 1986; nationality Kuwait; citizen Kuwait; Gender Number 281082701081 (individual) [SDGT].
LIMITED LIABILITY COMPANY FOR Male (individual) [SDGT] (Linked To: AL AL-FADHIL, 'Abd al-Aziz Aday Zimin (a.k.a. AL-
INFORMATION; a.k.a. DUNIA TELEVISION), QA'IDA; Linked To: AL-NUSRAH FRONT). FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
Information Free Zone, Damascus, Syria ALEONG, Eddie (a.k.a. MOHAMMED, Ishmael; AL-FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
[SYRIA]. a.k.a. MUHAMMAD, Ishmail; a.k.a. YONG, FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL-
AL-DURI, Harith (a.k.a. AL DARI, Hareth; a.k.a. Isma'il 'Ali), Trinidad and Tobago; DOB 14 Aug FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, 1984; nationality Trinidad and Tobago; Gender 1981; POB Kuwait; Identification Number
Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. Male; National ID No. 19840814025 (Trinidad 281082701081 (individual) [SDGT].
AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith; and Tobago); Identification Number 752536B AL-FADHL, 'Abd al-Aziz Udai Samin (a.k.a. AL-
a.k.a. AL-DHARI, Harith S.; a.k.a. DARI AL- (Trinidad and Tobago) (individual) [SDGT] FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu (Linked To: ISLAMIC STATE OF IRAQ AND AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB THE LEVANT). FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL-
Baghdad, Iraq; nationality Iraq; citizen Iraq; ALEPH (a.k.a. A.I.C. COMPREHENSIVE FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
Passport N348171/IRAQ (Iraq) (individual) RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO 1981; POB Kuwait; Identification Number
[IRAQ3]. KENKYUSHO; a.k.a. AUM SHINRIKYO; a.k.a. 281082701081 (individual) [SDGT].
AL-DURI, Izzat Ibrahim (a.k.a. "ABU AHMAD"; AUM SUPREME TRUTH) [FTO] [SDGT]. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin (a.k.a. AL-
a.k.a. "ABU BRAYS"); DOB circa 1942; POB al- ALEX, Maiko Joseph (a.k.a. HAJI, Ali Khatib; FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
Dur, Iraq; nationality Iraq; Former deputy a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-
commander-in-chief of Iraqi military; deputy Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
secretary, Former Ba'th party regional "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
command; Former vice chairman, Revolutionary 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun 1981; POB Kuwait; Identification Number
Command Council (individual) [IRAQ2]. 1970; POB Zanzibar, Tanzania; alt. POB Dar es 281082701081 (individual) [SDGT].
AL-DURI, Jawhar Majid, Iraq; DOB circa 1942; Salaam, Tanzania; nationality Tanzania; citizen AL-FADHLI, 'Abd al-Aziz Udai Samin (a.k.a. AL-
POB Al-Dur, Iraq; nationality Iraq; wife of Izzat Tanzania; Gender Male; Passport AB269600 FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
Ibrahim Al-Duri (individual) [IRAQ2]. (Tanzania); alt. Passport AB360821 (Tanzania); AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-
AL-DURI, Thabet, Karkh District, Baghdad, Iraq; alt. Passport AB564505 (Tanzania); alt. FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
Rukan al-Din, Syria; DOB 1943; alt. DOB 1944; Passport A0389018 (Tanzania); alt. Passport FADHLI, 'Abd al-Aziz 'Adhay Zimin); DOB 27
POB Dur, Iraq (individual) [IRAQ2]. AB179561 (Tanzania); alt. Passport A0010167 Aug 1981; POB Kuwait; Identification Number
ALE ALI, Mohammad Reza; POB Shemiran, (Tanzania) (individual) [SDNTK]. 281082701081 (individual) [SDGT].
Tehran, Iran; Additional Sanctions Information - ALEXANDROV, Vladimir Gheorghievici (a.k.a. AL-FADHLI, Muhsin (a.k.a. ABU MAJID
Subject to Secondary Sanctions; National ID ANTIUFEEV, Vladimir Iurievici; a.k.a. SAMIYAH; a.k.a. AL-FADHLI, Muhsin Fadhil
No. 0451519639 (Iran) (individual) [SDGT] ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid
[IFSR] (Linked To: ANSAR EXCHANGE). Vladimir; a.k.a. ANTYUFEYEV, Vladimir Ashur; a.k.a. "ABU SAMIA"), Block Four, Street
ALEIK, Kassem (a.k.a. 'ALIQ, Hajj Qasim; a.k.a. Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. 13, House # 179, Kuwait City, Al-Riqqa area,
'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. SHEVTSOV, Vadim Gheorghievici; a.k.a. Kuwait; DOB 24 Apr 1981; Passport 106261543
'ULAYQ, Qasim); DOB 1956; POB Lebanon; SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB (Kuwait) (individual) [SDGT].
Additional Sanctions Information - Subject to Novosibirsk, Russia (individual) [UKRAINE- AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU
Secondary Sanctions Pursuant to the Hizballah EO13660]. MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin;
Financial Sanctions Regulations (individual) ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur;
[SDGT]. 1961; Passport 100115154 (Russia); First a.k.a. "ABU SAMIA"), Block Four, Street 13,
ALENEZI, Mohammad H A F (a.k.a. AL-'ANIZI, Deputy Chief of GRU (individual) [CYBER2] House # 179, Kuwait City, Al-Riqqa area,
Muhammad Hadi 'Abd al-Rahman Fayhan [CAATSA - RUSSIA] (Linked To: MAIN Kuwait; DOB 24 Apr 1981; Passport 106261543
Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi INTELLIGENCE DIRECTORATE). (Kuwait) (individual) [SDGT].
'Abd al-Rahman Fayhan Shiryan; a.k.a. AL- ALFA ONE, C.A., Av. Principal, Manzana 26, Cto. AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU
ANIZI, Muhammad Hadi 'Abd-al-Rahman Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin;
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Pinos, Puerto Ordaz, Estado Bolivar, a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a.
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Venezuela; RIF # J-31482089-3 (Venezuela) "ABU SAMIA"), Block Four, Street 13, House #
'ANZI, Muhammad Hadi 'Abd al-Rahman [SDNTK]. 179, Kuwait City, Al-Riqqa area, Kuwait; DOB
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
October 11, 2019 - 97 -

24 Apr 1981; Passport 106261543 (Kuwait) Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Passport 760620 issued 15 Sep 1991 expires
(individual) [SDGT]. 1957; POB Zubair, Iraq; citizen Saudi Arabia; 22 Jul 1996; Doctor (individual) [SDGT].
AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. AL Passport 760620 issued 15 Sep 1991 expires AL-FAQIH, Saad Rashed Mohammad (a.k.a. AL
FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL- 22 Jul 1996; Doctor (individual) [SDGT]. FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid
FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim (a.k.a. Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. ALBASHIR, Mohammed; a.k.a. AL-BASHIR, FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad Muhammad; a.k.a. AL-FAQIH, Abd al-Rahman; AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; 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. "ABU UTHMAN"), London, United ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- "ABU UTHMAN"), London, United Kingdom;
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB
1957; POB Zubair, Iraq; citizen Saudi Arabia; "ABU KHALID"; a.k.a. "ABU MOHAMMED"; Zubair, Iraq; citizen Saudi Arabia; Passport
Passport 760620 issued 15 Sep 1991 expires a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), 760620 issued 15 Sep 1991 expires 22 Jul
22 Jul 1996; Doctor (individual) [SDGT]. Birmingham, United Kingdom; DOB 15 Dec 1996; Doctor (individual) [SDGT].
ALFAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. 1959; POB Libya (individual) [SDGT]. AL-FAQIH, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a.
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FAQI, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad AL-FAKIH, Saad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad;
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. AL-FAQIH, Saad Rashed Mohammad;
a.k.a. "ABU UTHMAN"), London, United Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; a.k.a. "ABU UTHMAN"), London, United
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan a.k.a. "ABU UTHMAN"), London, United Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
1957; POB Zubair, Iraq; citizen Saudi Arabia; Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia;
Passport 760620 issued 15 Sep 1991 expires 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15 Sep 1991 expires
22 Jul 1996; Doctor (individual) [SDGT]. Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT].
AL-FAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. 22 Jul 1996; Doctor (individual) [SDGT]. AL-FAQIH, Wanas, Mahdia, Tunisia; DOB 1982
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR, (individual) [SDGT].
ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. Mohammed; a.k.a. AL-BASHIR, Muhammad; AL-FAQIR, Muhammad Samir, Syria; DOB 21
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; Jan 1952; nationality Syria; Scientific Studies
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. and Research Center Employee (individual)
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- [SYRIA].
a.k.a. "ABU UTHMAN"), London, United Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. AL-FARAN (a.k.a. AL-HADID; a.k.a. AL-HADITH;
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan "ABU KHALID"; a.k.a. "ABU MOHAMMED"; a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT
1957; POB Zubair, Iraq; citizen Saudi Arabia; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), UL-ANSAR; a.k.a. HARAKAT UL-
Passport 760620 issued 15 Sep 1991 expires Birmingham, United Kingdom; DOB 15 Dec MUJAHIDEEN; a.k.a. HARAKAT UL-
22 Jul 1996; Doctor (individual) [SDGT]. 1959; POB Libya (individual) [SDGT]. MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
AL-FAISAL, Abdullah Ibrahim (a.k.a. EL-FAISAL, AL-FAQIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. "HUA"; a.k.a. "HUM") [FTO] [SDGT].
Abdulla; a.k.a. FAISAL, Abdullah; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FATHALI, Al-Mabruk (a.k.a. AL MABROOK,
FORREST, Trevor William), 8 Windsor Road, ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. Muftah; a.k.a. AL-FATHALI, Al-Mabruk Muftah
Spanishtown, Jamaica; DOB 09 Oct 1963; alt. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.
DOB 10 Sep 1963; POB Jamaica; Gender AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad EL MOBRUK, Maftah; a.k.a. ELMABRUK,
Male; Passport A2791188; National ID No. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
119458128 (Jamaica) (individual) [SDGT] a.k.a. "ABU UTHMAN"), London, United a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
(Linked To: ISLAMIC STATE OF IRAQ AND Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
THE LEVANT). 1957; POB Zubair, Iraq; citizen Saudi Arabia; "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
AL-FAKHURI, Husam 'Adbd-al-Barr, Syria; DOB Passport 760620 issued 15 Sep 1991 expires 'Abd"), undetermined; DOB 01 May 1950; POB
10 Feb 1973; nationality Syria; Scientific 22 Jul 1996; Doctor (individual) [SDGT]. Libya; nationality Libya (individual) [SDGT].
Studies and Research Center Employee AL-FAQIH, Sa'ad (a.k.a. AL FAQIH, Saad; a.k.a. AL-FATHALI, Al-Mabruk Muftah Muhammad
(individual) [SYRIA]. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. (a.k.a. AL MABROOK, Muftah; a.k.a. AL-
AL-FAKIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. FATHALI, Al-Mabruk; a.k.a. EL MABRUK,
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a.
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad ELMABRUK, Maftah Mohamed; a.k.a.
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; ELMABRUK, Mustah; a.k.a. MAFTAH,
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. "ABU UTHMAN"), London, United Elmobruk; a.k.a. "AL HAK, Al Haj Abd"; a.k.a.
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan "AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj
a.k.a. "ABU UTHMAN"), London, United 1957; POB Zubair, Iraq; citizen Saudi Arabia; 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 'Abd"),
October 11, 2019 - 98 -

undetermined; DOB 01 May 1950; POB Libya; a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill, HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
nationality Libya (individual) [SDGT]. Brooke Road, London NW2 7BR, United HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; 1962; POB Kuwait; nationality Saudi Arabia; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Passport 456682 issued 06 Nov 1990 expires ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al- 13 Sep 1995 (individual) [SDGT]. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled; AL-FILISTINI, Abu Layth (a.k.a. ABU GHAZALA, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Muhammad Hisham Muhammad Isma'il; a.k.a. ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
Brooke Road, London NW2 7BR, United ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, ORGANIZATION FOR PEACE AND
1962; POB Kuwait; nationality Saudi Arabia; Muhammad Hisham Isma'il; a.k.a. ABU- DEVELOPMENT PAKISTAN; a.k.a. RAIES
Passport 456682 issued 06 Nov 1990 expires GHAZALAH, Muhammad Hisham Muhammad; KHILQATUL QURANIA FOUNDATION OF
13 Sep 1995 (individual) [SDGT]. a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
AL-FAUWAZ, Khaled A. (a.k.a. AL FAWAZ, GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 HERITAGE SOCIETY; a.k.a. REVIVAL OF
Khalid Abdulrahman H.; a.k.a. AL FAWWAZ, Dec 1962; POB Al-Zarqa, Jordan; nationality ISLAMIC SOCIETY HERITAGE ON THE
Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL- Jordan; National ID No. 9621014947 (Jordan) AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FAUWAZ, Khaled; a.k.a. AL-FAWAZ, Khalid (individual) [SDGT]. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, AL-FILISTINI, Abu Qatada (a.k.a. ABU UMAR, FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Abu Omar; a.k.a. TAKFIRI, Abu Umr; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Hawarden Hill, Brooke Road, London NW2 UMAR, Abu Umar; a.k.a. UTHMAN, Al- AL-FURQAN"; a.k.a. "MOASSESA AL-
7BR, United Kingdom; DOB 25 Aug 1962; alt. Samman; a.k.a. UTHMAN, Omar Mahmoud; FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
DOB 24 Aug 1962; POB Kuwait; nationality a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Saudi Arabia; Passport 456682 issued 06 Nov London, United Kingdom; Jordan; DOB 30 Dec FOUNDATION"), House Number 56, E. Canal
1990 expires 13 Sep 1995 (individual) [SDGT]. 1960; alt. DOB 13 Dec 1960; POB Bethlehem, Road, University Town, Peshawar, Pakistan;
AL-FAWAKHIRI, Ghusn al-Zuhur, Syria; DOB 01 West Bank, Palestinian Territories; nationality Afghanistan; Near old Badar Hospital in
Jan 1986; nationality Syria; Scientific Studies Jordan (individual) [SDGT]. University Town, Peshawar, Pakistan; Chinar
and Research Center Employee (individual) AL-FIRAS, Muhsin, Syria; DOB 20 Jan 1979; Road, University Town, Peshawar, Pakistan;
[SYRIA]. nationality Syria; Scientific Studies and 218 Khyber View Plaza, Jamrud Road,
AL-FAWAZ, Khalid Abd al-Rahman Hamd (a.k.a. Research Center Employee (individual) Peshawar, Pakistan; 216 Khyber View Plaza,
AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL [SYRIA]. Jamrud Road, Peshawar, Pakistan [SDGT].
FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; ALFOMBRAS DURATEX DE COLOMBIA (a.k.a. AL-FOUZ, Samer (a.k.a. FAWAZ, Samer; a.k.a.
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- COMERCIALIZADORA MOR GAVIRIA S.A.; FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ,
FAUWAZ, Khaled A.; a.k.a. AL-FAWWAZ, a.k.a. "DURATEX ECUADOR"), Avenida Pedro Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FOZ,
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Vicente Maldonado N229 y Rivas, Edificio Samir), Meadows 2, Street 3, Villa 5, Dubai,
Hawarden Hill, Brooke Road, London NW2 Centro Comercial El Recreo, Local 24F, United Arab Emirates; DOB 20 May 1973; POB
7BR, United Kingdom; DOB 25 Aug 1962; alt. Pichincha, Quito, Ecuador; RUC # Latakia, Syria; nationality Syria; alt. nationality
DOB 24 Aug 1962; POB Kuwait; nationality 1791813359001 (Ecuador) [SDNT]. Turkey; alt. nationality Saint Kitts and Nevis;
Saudi Arabia; Passport 456682 issued 06 Nov ALFONSO BARRERA RIOS Y CIA. S. EN C.S., citizen Saint Kitts and Nevis; Gender Male;
1990 expires 13 Sep 1995 (individual) [SDGT]. Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, National ID No. 784197341865828 (Syria)
AL-FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid Colombia; NIT # 900101150-5 (Colombia) (individual) [SYRIA].
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; [SDNT]. AL-FREIJ, FAHAD JASSIM (a.k.a. AL-FREIJ,
a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, AL-FORQAN AL-KHAIRYA (a.k.a. AFGHAN Fahd Jassem; a.k.a. AL-FURAYJ, FAHD
Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. SUPPORT COMMITTEE; a.k.a. AHIYAHU JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB
AL-FAWAZ, Khalid Abd al-Rahman Hamd; TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA Hama, Syria; nationality Syria; Deputy
a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. Commander-in-Chief of the Army and the
Brooke Road, London NW2 7BR, United AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN Armed Forces and Minister of Defense
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug CHARITABLE FOUNDATION; a.k.a. AL- (individual) [SYRIA].
1962; POB Kuwait; nationality Saudi Arabia; FURQAN FOUNDATION WELFARE TRUST; AL-FREIJ, Fahd Jassem (a.k.a. AL-FREIJ,
Passport 456682 issued 06 Nov 1990 expires a.k.a. AL-FURQAN KHARIA; a.k.a. AL- FAHAD JASSIM; a.k.a. AL-FURAYJ, FAHD
13 Sep 1995 (individual) [SDGT]. FURQAN UL KHAIRA; a.k.a. AL-FURQAN JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB
AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid WELFARE FOUNDATION; a.k.a. AL-TURAZ Hama, Syria; nationality Syria; Deputy
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; ORGANIZATION; a.k.a. AL-TURAZ TRUST; Commander-in-Chief of the Army and the
a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Armed Forces and Minister of Defense
Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. FORKHAN RELIEF ORGANIZATION; a.k.a. (individual) [SYRIA].
AL-FAWAZ, Khalid Abd al-Rahman Hamd; HAYAT UR RAS AL-FURQAN; a.k.a.
October 11, 2019 - 99 -

AL-FURAYJ, FAHD JASIM (a.k.a. AL-FREIJ, FORQAN CHARITY; a.k.a. AL-FORQAN AL- a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
FAHAD JASSIM; a.k.a. AL-FREIJ, Fahd KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
Jassem); DOB 01 Jan 1950; alt. DOB 1947; a.k.a. AL-FURQAN FOUNDATION WELFARE ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
POB Hama, Syria; nationality Syria; Deputy TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
Commander-in-Chief of the Army and the FURQAN UL KHAIRA; a.k.a. AL-FURQAN IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
Armed Forces and Minister of Defense WELFARE FOUNDATION; a.k.a. AL-TURAZ OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
(individual) [SYRIA]. ORGANIZATION; a.k.a. AL-TURAZ TRUST; OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
AL-FURQAN AL-KHARIYA (a.k.a. AFGHAN a.k.a. EAST AND WEST ENTERPRISES; a.k.a. TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
SUPPORT COMMITTEE; a.k.a. AHIYAHU FORKHAN RELIEF ORGANIZATION; a.k.a. QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA HAYAT UR RAS AL-FURQAN; a.k.a. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. AL-RAFIDAYN; a.k.a. THE MONOTHEISM
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA AND JIHAD GROUP; a.k.a. THE
CHARITABLE FOUNDATION; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- ORGANIZATION BASE OF JIHAD/COUNTRY
FURQAN FOUNDATION WELFARE TRUST; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL OF THE TWO RIVERS; a.k.a. THE
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- ORGANIZATION BASE OF
FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH JIHAD/MESOPOTAMIA; a.k.a. THE
WELFARE FOUNDATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- ORGANIZATION OF AL-JIHAD'S BASE IN
ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL IRAQ; a.k.a. THE ORGANIZATION OF AL-
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO
FORKHAN RELIEF ORGANIZATION; a.k.a. ORGANIZATION FOR PEACE AND RIVERS; a.k.a. THE ORGANIZATION OF AL-
HAYAT UR RAS AL-FURQAN; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES JIHAD'S BASE OF OPERATIONS IN IRAQ;
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. KHILQATUL QURANIA FOUNDATION OF a.k.a. THE ORGANIZATION OF AL-JIHAD'S
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA PAKISTAN; a.k.a. REVIVAL OF ISLAMIC BASE OF OPERATIONS IN THE LAND OF
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- HERITAGE SOCIETY; a.k.a. REVIVAL OF THE TWO RIVERS; a.k.a. THE
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIC SOCIETY HERITAGE ON THE ORGANIZATION OF JIHAD'S BASE IN THE
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA COUNTRY OF THE TWO RIVERS; a.k.a. "AL
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- HAYAT") [FTO] [SDGT].
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; AL-FURQAN FOUNDATION WELFARE TRUST
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT (a.k.a. AFGHAN SUPPORT COMMITTEE;
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL
ORGANIZATION FOR PEACE AND FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; TURAS; a.k.a. AHYA UTRAS; a.k.a. AL
DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT FORQAN CHARITY; a.k.a. AL-FORQAN AL-
KHILQATUL QURANIA FOUNDATION OF FOUNDATION"), House Number 56, E. Canal KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Road, University Town, Peshawar, Pakistan; a.k.a. AL-FURQAN CHARITABLE
HERITAGE SOCIETY; a.k.a. REVIVAL OF Afghanistan; Near old Badar Hospital in FOUNDATION; a.k.a. AL-FURQAN KHARIA;
ISLAMIC SOCIETY HERITAGE ON THE University Town, Peshawar, Pakistan; Chinar a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL-
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Road, University Town, Peshawar, Pakistan; FURQAN WELFARE FOUNDATION; a.k.a. AL-
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road, TURAZ ORGANIZATION; a.k.a. AL-TURAZ
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Peshawar, Pakistan; 216 Khyber View Plaza, TRUST; a.k.a. EAST AND WEST
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jamrud Road, Peshawar, Pakistan [SDGT]. ENTERPRISES; a.k.a. FORKHAN RELIEF
AL-FURQAN"; a.k.a. "MOASSESA AL- AL-FURQAN ESTABLISHMENT FOR MEDIA ORGANIZATION; a.k.a. HAYAT UR RAS AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; PRODUCTION (a.k.a. AD-DAWLA AL- FURQAN; a.k.a. HAYATURAS; a.k.a.
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. HAYATUTRAS; a.k.a. HIYAT ORAZ AL
FOUNDATION"), House Number 56, E. Canal AL HAYAT MEDIA CENTER; a.k.a. AL-HAYAT ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
Road, University Town, Peshawar, Pakistan; MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
Afghanistan; Near old Badar Hospital in JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
University Town, Peshawar, Pakistan; Chinar JIHAD IN THE LAND OF THE TWO RIVERS; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Road, University Town, Peshawar, Pakistan; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
218 Khyber View Plaza, Jamrud Road, MESOPOTAMIA; a.k.a. AL-QAIDA IN THE JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
Peshawar, Pakistan; 216 Khyber View Plaza, LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
Jamrud Road, Peshawar, Pakistan [SDGT]. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD LAJNATUL FURQAN; a.k.a. ORGANIZATION
AL-FURQAN CHARITABLE FOUNDATION ORGANIZATION IN THE LAND OF THE TWO FOR PEACE AND DEVELOPMENT
(a.k.a. AFGHAN SUPPORT COMMITTEE; RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN PAKISTAN; a.k.a. RAIES KHILQATUL
a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL THE LAND OF THE TWO RIVERS; a.k.a. AL- QURANIA FOUNDATION OF PAKISTAN; a.k.a.
TURAS; a.k.a. AHYA UTRAS; a.k.a. AL TAWHID; a.k.a. AL-ZARQAWI NETWORK; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
October 11, 2019 - 100 -

a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar, CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town, a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza, FURQAN CHARITABLE FOUNDATION; a.k.a.
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber AL-FURQAN FOUNDATION WELFARE
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT]. FURQAN UL KHAIRA; a.k.a. AL-TURAZ
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-FURQAN UL KHAIRA (a.k.a. AFGHAN ORGANIZATION; a.k.a. AL-TURAZ TRUST;
DEVELOPMENT FOUNDATION"), House SUPPORT COMMITTEE; a.k.a. AHIYAHU a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Number 56, E. Canal Road, University Town, TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA FORKHAN RELIEF ORGANIZATION; a.k.a.
Peshawar, Pakistan; Afghanistan; Near old UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
Badar Hospital in University Town, Peshawar, AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Pakistan; Chinar Road, University Town, AL-KHARIYA; a.k.a. AL-FURQAN HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Peshawar, Pakistan; 218 Khyber View Plaza, CHARITABLE FOUNDATION; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Jamrud Road, Peshawar, Pakistan; 216 Khyber FURQAN FOUNDATION WELFARE TRUST; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
View Plaza, Jamrud Road, Peshawar, Pakistan a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
[SDGT]. FURQAN WELFARE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL-FURQAN KHARIA (a.k.a. AFGHAN TURAZ ORGANIZATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
SUPPORT COMMITTEE; a.k.a. AHIYAHU TRUST; a.k.a. EAST AND WEST ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA ENTERPRISES; a.k.a. FORKHAN RELIEF AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. ORGANIZATION; a.k.a. HAYAT UR RAS AL- ORGANIZATION FOR PEACE AND
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN FURQAN; a.k.a. HAYATURAS; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES
AL-KHARIYA; a.k.a. AL-FURQAN HAYATUTRAS; a.k.a. HIYAT ORAZ AL KHILQATUL QURANIA FOUNDATION OF
CHARITABLE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
FURQAN FOUNDATION WELFARE TRUST; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF
a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE
FURQAN WELFARE FOUNDATION; a.k.a. AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
TURAZ ORGANIZATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a. FOUNDATION"), House Number 56, E. Canal
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Road, University Town, Peshawar, Pakistan;
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY Afghanistan; Near old Badar Hospital in
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT; University Town, Peshawar, Pakistan; Chinar
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Road, University Town, Peshawar, Pakistan;
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road,
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza,
LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. Jamrud Road, Peshawar, Pakistan [SDGT].
FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- AL-GADDAFI, Ayesha (a.k.a. AL-QADHAFI,
PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL-
QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town, a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI,
a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old Aisha; a.k.a. GHADAFFI, Aisha; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar, GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town, Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza, QADHAFI, Aisha); DOB 1977; alt. DOB 1976
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber (individual) [LIBYA2].
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan AL-GADDAFI, Hannibal (a.k.a. AL-QADHAFI,
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT]. Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-FURQAN WELFARE FOUNDATION (a.k.a. EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
DEVELOPMENT FOUNDATION"), House AFGHAN SUPPORT COMMITTEE; a.k.a. Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
Number 56, E. Canal Road, University Town, AHIYAHU TURUS; a.k.a. AHYA UL TURAS; a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
October 11, 2019 - 101 -

Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB nationality Saudi Arabia; National ID No.
QADHAFI, Hannibal Muammar); DOB 20 Sep 1979; alt. DOB 1982; alt. DOB 1983; POB 1089516791 (individual) [SDGT].
1975; alt. DOB 1977; POB Tripoli, Libya; Tripoli, Libya (individual) [LIBYA2]. AL-GHANDOUR, Abu Anas (a.k.a. AL-
Passport B/002210 (Libya) (individual) AL-GADDAFI, Saif al-Islam (a.k.a. AL-QADHAFI, GHANDUR, Ahmad Naji; a.k.a. GHANDOUR,
[LIBYA2]. Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a.
AL-GADDAFI, Khamis (a.k.a. AL-QADHAFI; a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. "ABU-ANAS"), Gaza, Palestinian; DOB 1967;
a.k.a. AL-QADHAFI, Khamis; a.k.a. GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif POB Jaffa, Israel; Gender Male (individual)
ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. [SDGT].
Khamis; a.k.a. GADDAFI, Khamis; a.k.a. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif AL-GHANDUR, Ahmad Naji (a.k.a. AL-
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB GHANDOUR, Abu Anas; a.k.a. GHANDOUR,
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, 25 Jun 1972; POB Tripoli, Libya (individual) Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a.
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 [LIBYA2]. "ABU-ANAS"), Gaza, Palestinian; DOB 1967;
(individual) [LIBYA2]. AL-GAMA'AT (a.k.a. EGYPTIAN AL-GAMA'AT POB Jaffa, Israel; Gender Male (individual)
AL-GADDAFI, Muammar (a.k.a. AL-QADHAFI, AL-ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA; [SDGT].
Muammar; a.k.a. AL-QADHAFI, Muammar Abu a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC AL-GHANIMI, Karim Ja'far Muhsin (a.k.a. AL-
Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT]. GHANIMI, Karim Mansur; a.k.a. AL-ZIRJAWI,
EL-QADDAFI, Muammar; a.k.a. GADDAFI, AL-GHAFUR, Barzan Razuki abd (a.k.a. AL- Karim Jafar Hasan; a.k.a. "ABU ISLAM, Karim");
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. TIKRITI, Barzan abd al-Ghafur Sulaiman Majid); DOB 1968; alt. DOB 1969; POB al-Amarah,
GADHAFI, Muammar; a.k.a. GHADAFFI, DOB 1960; POB Salah al-Din, Iraq; nationality Iraq; citizen Iraq (individual) [SDGT].
Muammar Muhammad; a.k.a. GHATHAFI, Iraq; commander, Special Republican Guard AL-GHANIMI, Karim Mansur (a.k.a. AL-
Muammar; a.k.a. QADDAFI, Muammar; a.k.a. (individual) [IRAQ2]. GHANIMI, Karim Ja'far Muhsin; a.k.a. AL-
QADHAFI, Muammar); DOB 1942; POB Sirte, AL-GHAMDI, Al Umairah (a.k.a. AL-GHAMDI, ZIRJAWI, Karim Jafar Hasan; a.k.a. "ABU
Libya (individual) [LIBYA2]. Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- ISLAM, Karim"); DOB 1968; alt. DOB 1969;
AL-GADDAFI, Muhammad (a.k.a. AL-QADHAFI, GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- POB al-Amarah, Iraq; citizen Iraq (individual)
Mohammed; a.k.a. ELKADDAFI, Muhammad; GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman [SDGT].
a.k.a. EL-QADDAFI, Muhammad; a.k.a. Ahmed Othman); DOB 27 May 1979; nationality AL-GHAYSI, Nayif (a.k.a. AL QAISI, Naif Saleh
GADDAFI, Muhammad; a.k.a. GADHAFFI, Saudi Arabia; National ID No. 1089516791 Salem; a.k.a. AL QAYSI, Nayif Salih Salim;
Mohammad Moammar; a.k.a. GADHAFI, (individual) [SDGT]. a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
Mohammed; a.k.a. GHATHAFI, Muhammad; AL-GHAMDI, Othman (a.k.a. AL-GHAMDI, Al Governorate, Yemen; Sana, Sana Governorate,
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, Umairah; a.k.a. AL-GHAMDI, Uthman; a.k.a. Yemen; DOB 01 Jan 1983; POB Albaidah,
Mohammed Muammar); DOB 1970; POB AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. Yemen; citizen Yemen; Passport 04796738
Tripoli, Libya (individual) [LIBYA2]. AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, (Yemen) (individual) [SDGT] (Linked To: AL-
AL-GADDAFI, Mutassim (a.k.a. AL-QADHAFI, Othman Ahmed Othman); DOB 27 May 1979; QA'IDA IN THE ARABIAN PENINSULA).
Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. nationality Saudi Arabia; National ID No. AL-GHAZALI, Muhammad (a.k.a. AL-GHAZALI,
EL-QADDAFI, Mutassim; a.k.a. GADDAFI, 1089516791 (individual) [SDGT]. Muhammad Abd al-Karim; a.k.a. AL-MAWARI,
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. AL-GHAMDI, Uthman (a.k.a. AL-GHAMDI, Al Abu Hisham; a.k.a. MAWARI, Abu Hisham;
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a.
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB
QADDAFI, Mutassim; a.k.a. QADHAFI, AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, 1989; POB Ibb Governorate, Yemen; nationality
Mutassim); DOB 1975 (individual) [LIBYA2]. Othman Ahmed Othman); DOB 27 May 1979; Yemen (individual) [SDGT].
AL-GADDAFI, Saadi (a.k.a. AL-QADHAFI, Sa'adi nationality Saudi Arabia; National ID No. AL-GHAZALI, Muhammad Abd al-Karim (a.k.a.
Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a. 1089516791 (individual) [SDGT]. AL-GHAZALI, Muhammad; a.k.a. AL-MAWARI,
EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; AL-GHAMDI, Uthman Ahmad Uthman (a.k.a. AL- Abu Hisham; a.k.a. MAWARI, Abu Hisham;
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a.
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman 1989; POB Ibb Governorate, Yemen; nationality
25 May 1973; POB Tripoli, Libya; Passport Ahmed Othman); DOB 27 May 1979; nationality Yemen (individual) [SDGT].
010433 (Libya); alt. Passport 014797 (Libya) Saudi Arabia; National ID No. 1089516791 AL-GHUWAYL, Khalifah (a.k.a. AL-GHWEIL,
(individual) [LIBYA2]. (individual) [SDGT]. Khalifa; a.k.a. GHAWIL, Khalifa Mohamed
AL-GADDAFI, Saif Al-Arab (a.k.a. AL-QADHAFI, AL-GHAMIDI, Uthman (a.k.a. AL-GHAMDI, Al Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet
Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. Street, Ras Al Sayah District, Misurata, Libya;
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-GHAMDI, DOB 01 Jan 1956; POB Misurata, Libya;
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Uthman Ahmad Uthman; a.k.a. AL-OMIRAH, nationality Libya; Passport A005465 (Libya)
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. Othman Ahmed Othman); DOB 27 May 1979; issued 12 Apr 2015 expires 11 Apr 2017; Prime
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
October 11, 2019 - 102 -

Minister and Defense Minister of the National EXCHANGE; a.k.a. AL-HABU MONEY UL-ANSAR; a.k.a. HARAKAT UL-
Salvation Government (individual) [LIBYA3]. EXCHANGE; a.k.a. AL-HEBO JEWELRY MUJAHIDEEN; a.k.a. HARAKAT UL-
AL-GHWEIL, Khalifa (a.k.a. AL-GHUWAYL, COMPANY; a.k.a. "AL-HEBO"), Gaziantep, MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
Khalifah; a.k.a. GHAWIL, Khalifa Mohamed Turkey; Raqqah, Syria; Tall Abyad Street, "HUA"; a.k.a. "HUM") [FTO] [SDGT].
Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet Raqqah, Syria; Sanliurfa, Turkey [SDGT] AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID;
Street, Ras Al Sayah District, Misurata, Libya; (Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT
DOB 01 Jan 1956; POB Misurata, Libya; THE LEVANT). UL-ANSAR; a.k.a. HARAKAT UL-
nationality Libya; Passport A005465 (Libya) AL-HABU JEWELRY AND MONEY EXCHANGE MUJAHIDEEN; a.k.a. HARAKAT UL-
issued 12 Apr 2015 expires 11 Apr 2017; Prime (a.k.a. AL-HABU HAWALA; a.k.a. AL-HABU MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
Minister and Defense Minister of the National JEWELRY; a.k.a. AL-HABU MONEY "HUA"; a.k.a. "HUM") [FTO] [SDGT].
Salvation Government (individual) [LIBYA3]. EXCHANGE; a.k.a. AL-HEBO JEWELRY AL-HAJ, Yahya (a.k.a. AL-HAJ, Yehia Issa
AL-GOLANI, Abu Muhammad (a.k.a. AL- COMPANY; a.k.a. "AL-HEBO"), Gaziantep, Mohamad; a.k.a. AL-HAJJ, Yahya); DOB 23
JAWLANI, Abu Muhammad; a.k.a. "AL-FATIH"), Turkey; Raqqah, Syria; Tall Abyad Street, May 1959; POB Aramta, Lebanon; Additional
Damascus, Syria; DOB 1977; alt. DOB 1975; Raqqah, Syria; Sanliurfa, Turkey [SDGT] Sanctions Information - Subject to Secondary
alt. DOB 1976; alt. DOB 1978; alt. DOB 1979; (Linked To: ISLAMIC STATE OF IRAQ AND Sanctions; Gender Male; Passport RL 2544590
nationality Syria (individual) [SDGT]. THE LEVANT). (Lebanon) issued 07 Jun 2013 expires 07 Jun
ALGUADIS, Selim; DOB 27 May 1944; POB AL-HABU MONEY EXCHANGE (a.k.a. AL-HABU 2018 (individual) [SDGT] [IRGC] [IFSR].
Turkey; nationality Turkey; Passport 585843 HAWALA; a.k.a. AL-HABU JEWELRY; a.k.a. AL-HAJ, Yehia Issa Mohamad (a.k.a. AL-HAJ,
(Turkey) issued 11 Nov 1999 (individual) AL-HABU JEWELRY AND MONEY Yahya; a.k.a. AL-HAJJ, Yahya); DOB 23 May
[NPWMD]. EXCHANGE; a.k.a. AL-HEBO JEWELRY 1959; POB Aramta, Lebanon; Additional
AL-HABABI, Nayef Salam Muhammad Ujaym COMPANY; a.k.a. "AL-HEBO"), Gaziantep, Sanctions Information - Subject to Secondary
(a.k.a. AL-HABABI, Nayf Salam Muhammad Turkey; Raqqah, Syria; Tall Abyad Street, Sanctions; Gender Male; Passport RL 2544590
Ujaym; a.k.a. AL-QAHTANI AL-QATARI, Raqqah, Syria; Sanliurfa, Turkey [SDGT] (Lebanon) issued 07 Jun 2013 expires 07 Jun
Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND 2018 (individual) [SDGT] [IRGC] [IFSR].
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, THE LEVANT). AL-HAJJ, Yahya (a.k.a. AL-HAJ, Yahya; a.k.a.
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. AL-HABU, Muhammad (a.k.a. AL-HABU, AL-HAJ, Yehia Issa Mohamad); DOB 23 May
FAROUK, Shaykh Imran), Afghanistan; DOB 01 Muhammad Abd-al-Karim; a.k.a. AL-HEBO, 1959; POB Aramta, Lebanon; Additional
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; Muhamad Ali; a.k.a. ALHOBO, Mohamad Sanctions Information - Subject to Secondary
nationality Qatar; alt. nationality Saudi Arabia; Abdulkarim; a.k.a. HABO, Muhammed; a.k.a. Sanctions; Gender Male; Passport RL 2544590
Passport 592667 (Qatar) issued 03 May 2007; HABU, Muhammad; a.k.a. HEBBO, (Lebanon) issued 07 Jun 2013 expires 07 Jun
Sheikh (individual) [SDGT] (Linked To: AL Mohammed), Hurriyet Caddesi, Sahinbey, 2018 (individual) [SDGT] [IRGC] [IFSR].
QA'IDA). Gaziantep, Turkey; Syria; Lebanon; DOB 01 AL-HAKIM, Abdallah (a.k.a. AL HAKIM, Abdullah
AL-HABABI, Nayf Salam Muhammad Ujaym Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a.
(a.k.a. AL-HABABI, Nayef Salam Muhammad Jan 1980; POB Syria; nationality Syria; Gender ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;
Ujaym; a.k.a. AL-QAHTANI AL-QATARI, Male; Passport 00814L001424 (Syria); National a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- ID No. 2020409266 (Syria); alt. National ID No. Sa'dah Governorate, Yemen; DOB 1985; alt.
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, 2020316097 (Syria); alt. National ID No. DOB 1984 to 1986; POB Dahyan, Yemen; alt.
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. 10716775 (Syria) (individual) [SDGT] (Linked POB Sa'dah Governorate, Yemen; nationality
FAROUK, Shaykh Imran), Afghanistan; DOB 01 To: AL-HEBO JEWELRY COMPANY). Yemen; Gender Male; Huthi group second-in-
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; AL-HABU, Muhammad Abd-al-Karim (a.k.a. AL- command (individual) [YEMEN].
nationality Qatar; alt. nationality Saudi Arabia; HABU, Muhammad; a.k.a. AL-HEBO, Muhamad ALHAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah
Passport 592667 (Qatar) issued 03 May 2007; Ali; a.k.a. ALHOBO, Mohamad Abdulkarim; Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-
Sheikh (individual) [SDGT] (Linked To: AL a.k.a. HABO, Muhammed; a.k.a. HABU, HAKIM, Abdallah; a.k.a. AL-HAKIM, Abu-Ali;
QA'IDA). Muhammad; a.k.a. HEBBO, Mohammed), a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
AL-HABU HAWALA (a.k.a. AL-HABU JEWELRY; Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Sa'dah Governorate, Yemen; DOB 1985; alt.
a.k.a. AL-HABU JEWELRY AND MONEY Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 DOB 1984 to 1986; POB Dahyan, Yemen; alt.
EXCHANGE; a.k.a. AL-HABU MONEY Mar 1983; alt. DOB 01 Jan 1980; POB Syria; POB Sa'dah Governorate, Yemen; nationality
EXCHANGE; a.k.a. AL-HEBO JEWELRY nationality Syria; Gender Male; Passport Yemen; Gender Male; Huthi group second-in-
COMPANY; a.k.a. "AL-HEBO"), Gaziantep, 00814L001424 (Syria); National ID No. command (individual) [YEMEN].
Turkey; Raqqah, Syria; Tall Abyad Street, 2020409266 (Syria); alt. National ID No. AL-HAKIM, Abu-Ali (a.k.a. AL HAKIM, Abdullah
Raqqah, Syria; Sanliurfa, Turkey [SDGT] 2020316097 (Syria); alt. National ID No. Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-
(Linked To: ISLAMIC STATE OF IRAQ AND 10716775 (Syria) (individual) [SDGT] (Linked HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali;
THE LEVANT). To: AL-HEBO JEWELRY COMPANY). a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
AL-HABU JEWELRY (a.k.a. AL-HABU HAWALA; AL-HADID (a.k.a. AL-FARAN; a.k.a. AL-HADITH; Sa'dah Governorate, Yemen; DOB 1985; alt.
a.k.a. AL-HABU JEWELRY AND MONEY a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT DOB 1984 to 1986; POB Dahyan, Yemen; alt.
October 11, 2019 - 103 -

POB Sa'dah Governorate, Yemen; nationality HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Yemen; Gender Male; Huthi group second-in- 18 Jun 1975; POB Al-Madinah al-Munawwarah, Mohammed Abdul Rahman; a.k.a. AL-
command (individual) [YEMEN]. (Medina) Saudi Arabia; Passport A741097 HUMAIKANI, Abdulwahhab Mohammed
AL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al- (Saudi Arabia) issued 14 Nov 1995 expires 19 Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Tunisi; a.k.a. ALI HAKIM, Boubaker Ben Habib Sep 2000; National ID No. 1006010555 (Saudi Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. EL- Arabia) (individual) [SDGT]. HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; AL-HALABI, Basil, Syria; DOB 01 Feb 1967; Rahman; a.k.a. AL-HUMAYQANI, Abd al-
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug nationality Syria; Scientific Studies and Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
1983; POB Paris, France; citizen Tunisia; alt. Research Center Employee (individual) al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
citizen France; Passport W752198; [SYRIA]. Muhammad 'Abd al-Rahman; a.k.a. AL-
Identification Number 09036271 (individual) AL-HALQI, Wael Nader; DOB 1964; POB Daraa, HUMAYQANI, 'Abd al-Wahhab Muhammad
[SDGT]. Syria; Minister of Health (individual) [SYRIA]. 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
AL-HAKIM, Muhammad Sa'id, Syria; DOB 01 Apr AL-HAMAD BRIGADE (a.k.a. AL-NUJABA TV; Wahhab Muhammad 'Abd al-Rahman; a.k.a.
1961; nationality Syria; Scientific Studies and a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Research Center Employee (individual) GOLAN LIBERATION BRIGADE; a.k.a. HUMAYQANI, 'Abdul-Wahab Mohammed
[SYRIA]. HARAKAT AL-NUJABA; a.k.a. HARAKAT Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
AL-HALABI, Abdallah (a.k.a. ABU-AL-KHAYR, HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Muhammad Abdallah Hasan; a.k.a. ABU-AL- HASAN AL-MUJTABA BRIGADE; a.k.a. AYID"), Yemen; DOB 04 Aug 1972; POB al-
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; MOVEMENT OF THE NOBLE ONES Zahir, al-Bayda', Yemen; Passport 03902409
a.k.a. ABUL-KHAIR, Mohammed Abdullah HEZBOLLAH; a.k.a. THE MOVEMENT OF THE (Yemen) issued 13 Jun 2010 expires 13 Jun
Hassan; a.k.a. AL-HALABI, Abdullah; a.k.a. AL- NOBLE ONES), Iraq; Syria [SDGT]. 2016; alt. Passport 01772281 (Yemen);
HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, ALHAMAD, Hashem Mohssein Idroos (a.k.a. AL Personal ID Card 1987853 (Yemen) (individual)
Muhannad; a.k.a. AL-MADANI, 'Abdallah al- HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim [SDGT].
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. Mohsen; a.k.a. ALHAMED, Hossin Mohsen; AL-HAMAYQANI, 'Abd al-Wahab Muhammad
AL-MAKKI, Abdallah; a.k.a. EL HALABI, a.k.a. ALHAMID, Hashim; a.k.a. AL-HAMID, 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Hashim Muhsin Aydarus; a.k.a. AL-HAMID, al-Wahab; a.k.a. AL-HAMIQANI, 'Abd al-
1975; POB Al-Madinah al-Munawwarah, Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
(Medina) Saudi Arabia; Passport A741097 a.k.a. ALHMAID, Housin Mohsein; a.k.a. al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
(Saudi Arabia) issued 14 Nov 1995 expires 19 IDAROOS, Hashim Mohsen; a.k.a. "ABU Muhammad 'Abd al-Rahman; a.k.a. AL-
Sep 2000; National ID No. 1006010555 (Saudi TAHIR"), Al Ghaydah, al-Mahrah Governorate, HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
Arabia) (individual) [SDGT]. Yemen; Shabwah Governorate, Yemen; Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
AL-HALABI, Abdullah (a.k.a. ABU-AL-KHAYR, Mansoura, Aden, Yemen; Mukalla, Hadramawt Mohammed Abdul Rahman; a.k.a. AL-
Muhammad Abdallah Hasan; a.k.a. ABU-AL- Governorate, Yemen; Abyan Governorate, HUMAIKANI, Abdulwahhab Mohammed
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; Yemen; Marib Governorate, Yemen; DOB 12 Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
a.k.a. ABUL-KHAIR, Mohammed Abdullah Dec 1985; POB Yemen; nationality Yemen; Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- Gender Male; National ID No. 16010003042 HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, (Yemen) (individual) [SDGT] (Linked To: AL- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Muhannad; a.k.a. AL-MADANI, 'Abdallah al- QA'IDA IN THE ARABIAN PENINSULA). Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL-HAMADAT, General Maki (a.k.a. HAMUDAT, al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
AL-MAKKI, Abdallah; a.k.a. EL HALABI, General Maki Mustafa; a.k.a. HAMUDAT, Maki; Muhammad 'Abd al-Rahman; a.k.a. AL-
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, HUMAYQANI, 'Abd al-Wahhab Muhammad
1975; POB Al-Madinah al-Munawwarah, Macki Hamoudat), Mosul, Iraq; DOB circa 1934; 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
(Medina) Saudi Arabia; Passport A741097 nationality Iraq (individual) [IRAQ2]. Wahhab Muhammad 'Abd al-Rahman; a.k.a.
(Saudi Arabia) issued 14 Nov 1995 expires 19 AL-HAMATI SWEETS BAKERIES, Al-Mukallah, AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Sep 2000; National ID No. 1006010555 (Saudi Hadhramawt Governorate, Yemen [SDGT]. HUMAYQANI, 'Abdul-Wahab Mohammed
Arabia) (individual) [SDGT]. AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
AL-HALABI, Abu 'Abdallah (a.k.a. ABU-AL- Mohammad Hamdi Sadiq; a.k.a. AL-MAKKI, Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
KHAYR, Muhammad Abdallah Hasan; a.k.a. Abu Asim), Yemen (individual) [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
ABU-AL-KHAYR, Muhammad Bin-'Abdullah AL-HAMAYQANI, 'Abd al-Wahab (a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen);
a.k.a. AL-HALABI, Abdullah; a.k.a. AL- Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Personal ID Card 1987853 (Yemen) (individual)
JADDAWI, Muhannad; a.k.a. AL-MADANI, al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT].
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu Muhammad 'Abd al-Rahman; a.k.a. AL- ALHAMED, Hossin Mohsen (a.k.a. AL HAMID,
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Hashim; a.k.a. AL-AIDAROOS, Hashim
October 11, 2019 - 104 -

Mohsen; a.k.a. ALHAMAD, Hashem Mohssein a.k.a. ALHMAID, Housin Mohsein; a.k.a. Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Idroos; a.k.a. ALHAMID, Hashim; a.k.a. AL- IDAROOS, Hashim Mohsen; a.k.a. "ABU Wahab Mohammed Abdul-Rahman; a.k.a. AL-
HAMID, Hashim Muhsin Aydarus; a.k.a. AL- TAHIR"), Al Ghaydah, al-Mahrah Governorate, HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim Yemen; Shabwah Governorate, Yemen; Rahman; a.k.a. AL-HUMAYQANI, Abd al-
al-Hamid; a.k.a. ALHMAID, Housin Mohsein; Mansoura, Aden, Yemen; Mukalla, Hadramawt Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU Governorate, Yemen; Abyan Governorate, al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
TAHIR"), Al Ghaydah, al-Mahrah Governorate, Yemen; Marib Governorate, Yemen; DOB 12 Muhammad 'Abd al-Rahman; a.k.a. AL-
Yemen; Shabwah Governorate, Yemen; Dec 1985; POB Yemen; nationality Yemen; HUMAYQANI, 'Abd al-Wahhab Muhammad
Mansoura, Aden, Yemen; Mukalla, Hadramawt Gender Male; National ID No. 16010003042 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
Governorate, Yemen; Abyan Governorate, (Yemen) (individual) [SDGT] (Linked To: AL- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
Yemen; Marib Governorate, Yemen; DOB 12 QA'IDA IN THE ARABIAN PENINSULA). AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Dec 1985; POB Yemen; nationality Yemen; AL-HAMIDAWI, Riyad Yunis Jasim (a.k.a. "TAQI, HUMAYQANI, 'Abdul-Wahab Mohammed
Gender Male; National ID No. 16010003042 Abu"; a.k.a. "TUQA, Abu"); DOB 16 Jan 1974; Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
(Yemen) (individual) [SDGT] (Linked To: AL- POB Baghdad, Iraq; Passport G1751672 Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
QA'IDA IN THE ARABIAN PENINSULA). expires 08 Feb 2016 (individual) [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
ALHAMID, Hashim (a.k.a. AL HAMID, Hashim; AL-HAMIQANI, 'Abd al-Wahab (a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409
a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a. HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun
ALHAMAD, Hashem Mohssein Idroos; a.k.a. HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen);
ALHAMED, Hossin Mohsen; a.k.a. AL-HAMID, al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual)
Hashim Muhsin Aydarus; a.k.a. AL-HAMID, Wahab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al- [SDGT].
Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd
a.k.a. ALHMAID, Housin Mohsein; a.k.a. HAMIQANI, 'Abdul-Wahab Mohammed Abdul- al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd al-
IDAROOS, Hashim Mohsen; a.k.a. "ABU Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
TAHIR"), Al Ghaydah, al-Mahrah Governorate, Mohammed Abdul Rahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL-
Yemen; Shabwah Governorate, Yemen; HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Mansoura, Aden, Yemen; Mukalla, Hadramawt Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
Governorate, Yemen; Abyan Governorate, Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
Yemen; Marib Governorate, Yemen; DOB 12 HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Dec 1985; POB Yemen; nationality Yemen; Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul Rahman; a.k.a. AL-
Gender Male; National ID No. 16010003042 Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed
(Yemen) (individual) [SDGT] (Linked To: AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
QA'IDA IN THE ARABIAN PENINSULA). Muhammad 'Abd al-Rahman; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL-
AL-HAMID, Hashim Muhsin Aydarus (a.k.a. AL HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
ALHAMID, Hashim; a.k.a. AL-HAMID, Mohsan; HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad
ALHMAID, Housin Mohsein; a.k.a. IDAROOS, Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
Hashim Mohsen; a.k.a. "ABU TAHIR"), Al AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
Ghaydah, al-Mahrah Governorate, Yemen; Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Shabwah Governorate, Yemen; Mansoura, (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
Aden, Yemen; Mukalla, Hadramawt 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Governorate, Yemen; Abyan Governorate, Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Yemen; Marib Governorate, Yemen; DOB 12 [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
Dec 1985; POB Yemen; nationality Yemen; AL-HAMIQANI, 'Abd al-Wahab al-Qawi (a.k.a. Zahir, al-Bayda', Yemen; Passport 03902409
Gender Male; National ID No. 16010003042 AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun
(Yemen) (individual) [SDGT] (Linked To: AL- HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen);
QA'IDA IN THE ARABIAN PENINSULA). al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual)
AL-HAMID, Mohsan (a.k.a. AL HAMID, Hashim; Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT].
a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a. Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HAMIQANI, 'Abdul-Wahab Mohammed
ALHAMAD, Hashem Mohssein Idroos; a.k.a. HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
ALHAMED, Hossin Mohsen; a.k.a. ALHAMID, Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
Hashim; a.k.a. AL-HAMID, Hashim Muhsin Mohammed Abdul Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Aydarus; a.k.a. AL-HAMSHI, Hashim al-Hamid; HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
October 11, 2019 - 105 -

HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a. ALHARAM FOR EXCHANGE LTD (a.k.a. AL
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR HARAM COMMERCIAL COMPANY; a.k.a. AL
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab REFORM; a.k.a. MIRA; a.k.a. MOVEMENT HARAM FOREIGN EXCHANGE CO. LTD;
Mohammed Abdul Rahman; a.k.a. AL- FOR ISLAMIC REFORM IN ARABIA; a.k.a. a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
HUMAIKANI, Abdulwahhab Mohammed MOVEMENT FOR REFORM IN ARABIA), BM HARAM COMPANY FOR MONEY TRANSFER;
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- Box: MIRA, London WC1N 3XX, United a.k.a. AL-HARAM EXCHANGE COMPANY;
Wahab Mohammed Abdul-Rahman; a.k.a. AL- Kingdom; 21 Blackstone Road, London NW2 a.k.a. AL-HARM TRADING COMPANY; a.k.a.
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- 6DA, United Kingdom; Safiee Suite, EBC ARABISC HARAM; a.k.a. HARAM TRADING
Rahman; a.k.a. AL-HUMAYQANI, Abd al- House, Townsend Lane, London NW9 8LL, COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab United Kingdom; UK Company Number HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab 03834450 (United Kingdom) [SDGT]. HARM COMPANY), Istanbul, Turkey; Mersin,
Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HARAM COMPANY FOR MONEY Turkey; Gaziantep, Turkey; Antakya, Turkey;
HUMAYQANI, 'Abd al-Wahhab Muhammad TRANSFER (a.k.a. AL HARAM COMMERCIAL Reyhanli, Turkey; Iskenderun, Turkey; Belen,
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- COMPANY; a.k.a. AL HARAM FOREIGN Turkey; Surmez, Turkey; Kirikhan, Turkey;
Wahhab Muhammad 'Abd al-Rahman; a.k.a. EXCHANGE CO. LTD; a.k.a. AL HARAM Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- TRANSFER CO.; a.k.a. AL-HARAM Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
HUMAYQANI, 'Abdul-Wahab Mohammed EXCHANGE COMPANY; a.k.a. ALHARAM Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- FOR EXCHANGE LTD; a.k.a. AL-HARM Kayseri, Turkey; Turkey; Lebanon; Jordan;
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU TRADING COMPANY; a.k.a. ARABISC Sudan; Palestinian; Website www.arabisc-
AYID"), Yemen; DOB 04 Aug 1972; POB al- HARAM; a.k.a. HARAM TRADING COMPANY; haram.com [SDGT] (Linked To: ISLAMIC
Zahir, al-Bayda', Yemen; Passport 03902409 a.k.a. SHARIKAT AL-HARAM LIL-HIWALAT STATE OF IRAQ AND THE LEVANT).
(Yemen) issued 13 Jun 2010 expires 13 Jun AL-MALIYYAH; a.k.a. TRADING AL-HARM ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a.
2016; alt. Passport 01772281 (Yemen); COMPANY), Istanbul, Turkey; Mersin, Turkey; ALHARAMAIN FOUNDATION; a.k.a. AL-
Personal ID Card 1987853 (Yemen) (individual) Gaziantep, Turkey; Antakya, Turkey; Reyhanli, HARAMAIN FOUNDATION; a.k.a.
[SDGT]. Turkey; Iskenderun, Turkey; Belen, Turkey; ALHARAMAIN HUMANITARIAN
AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI, Surmez, Turkey; Kirikhan, Turkey; Bursa, FOUNDATION; a.k.a. AL-HARAMAIN
Hamed Yussef), Iraq; Former Minister of Culture Turkey; Islahiye, Turkey; Alanya, Turkey; Urfa, HUMANITARIAN FOUNDATION; a.k.a.
and Information (individual) [IRAQ2]. Turkey; Antalya, Turkey; Narlica, Turkey; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HAMO, Ahmad (a.k.a. AL-HAMU, Ahmad; Ankara, Turkey; Izmir, Turkey; Konya, Turkey; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. HAMOU, Ahmed); DOB 1947; Minister of Kayseri, Turkey; Turkey; Lebanon; Jordan; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
Industry (individual) [SYRIA]. Sudan; Palestinian; Website www.arabisc- ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HAMSHI, Hashim al-Hamid (a.k.a. AL HAMID, haram.com [SDGT] (Linked To: ISLAMIC HARAMAYN FOUNDATION; a.k.a.
Hashim; a.k.a. AL-AIDAROOS, Hashim STATE OF IRAQ AND THE LEVANT). ALHARAMAYN HUMANITARIAN
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein AL-HARAM EXCHANGE COMPANY (a.k.a. AL FOUNDATION; a.k.a. AL-HARAMAYN
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. HARAM COMMERCIAL COMPANY; a.k.a. AL HUMANITARIAN FOUNDATION; a.k.a.
ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim HARAM FOREIGN EXCHANGE CO. LTD; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHMAID, Housin Mohsein; a.k.a. HARAM COMPANY FOR MONEY TRANSFER; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
IDAROOS, Hashim Mohsen; a.k.a. "ABU a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
TAHIR"), Al Ghaydah, al-Mahrah Governorate, AL-HARM TRADING COMPANY; a.k.a. HARAMEIN FOUNDATION; a.k.a.
Yemen; Shabwah Governorate, Yemen; ARABISC HARAM; a.k.a. HARAM TRADING ALHARAMEIN HUMANITARIAN
Mansoura, Aden, Yemen; Mukalla, Hadramawt COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- FOUNDATION; a.k.a. AL-HARAMEIN
Governorate, Yemen; Abyan Governorate, HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- HUMANITARIAN FOUNDATION; a.k.a.
Yemen; Marib Governorate, Yemen; DOB 12 HARM COMPANY), Istanbul, Turkey; Mersin, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
Dec 1985; POB Yemen; nationality Yemen; Turkey; Gaziantep, Turkey; Antakya, Turkey; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
Gender Male; National ID No. 16010003042 Reyhanli, Turkey; Iskenderun, Turkey; Belen, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
(Yemen) (individual) [SDGT] (Linked To: AL- Turkey; Surmez, Turkey; Kirikhan, Turkey; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
QA'IDA IN THE ARABIAN PENINSULA). Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HAMU, Ahmad (a.k.a. AL-HAMO, Ahmad; Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. HAMOU, Ahmed); DOB 1947; Minister of Ankara, Turkey; Izmir, Turkey; Konya, Turkey; a.k.a. VEZIR), Somalia; 64 Poturmahala,
Industry (individual) [SYRIA]. Kayseri, Turkey; Turkey; Lebanon; Jordan; Travnik, Bosnia and Herzegovina [SDGT].
AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. Sudan; Palestinian; Website www.arabisc- ALHARAMAIN (a.k.a. AL-HARAMAIN :
AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); haram.com [SDGT] (Linked To: ISLAMIC PAKISTAN BRANCH; a.k.a. ALHARAMAIN
DOB 1960; POB Nangahar Province, STATE OF IRAQ AND THE LEVANT). FOUNDATION; a.k.a. AL-HARAMAIN
Afghanistan (individual) [SDGT]. FOUNDATION; a.k.a. ALHARAMAIN
October 11, 2019 - 106 -

HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN (a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala,
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN & AL MASJED AL-AQSA
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; CHARITY FOUNDATION : BOSNIA BRANCH
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. AL HARAMAIN AL MASJED AL AQSA;
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL HARAMAYN AL MASJID AL AQSA;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN AND AL MASJID AL
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN AQSA CHARITABLE FOUNDATION), Hasiba
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN Brankovica No. 2A, Sarajevo, Bosnia and
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. Herzegovina [SDGT].
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN : AFGHANISTAN BRANCH,
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; Afghanistan [SDGT].
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAIN : ALBANIA BRANCH, Ifran
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- Tomini street, #58, Tirana, Albania [SDGT].
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN : BANGLADESH BRANCH,
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN House 1, Road 1, S-6, Uttara, Dhaka,
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN Bangladesh [SDGT].
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN : ETHIOPIA BRANCH, Woreda
a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. District 24 Kebele Section 13, Addis Ababa,
F-10/1, Islamabad, Pakistan [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. Ethiopia [SDGT].
ALHARAMAIN (a.k.a. AL-HARAMAIN : KENYA MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMAIN : INDONESIA BRANCH (a.k.a.
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL HARAMAIN; a.k.a. AL-HARAMAIN
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. YAYASAN AL
ALHARAMAIN HUMANITARIAN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;
FOUNDATION; a.k.a. AL-HARAMAIN 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
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. [SDGT]. Angkatan Laut Duren Sawit, Jakarta Timur
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN (a.k.a. ALHARAMAIN; a.k.a. 13440, Indonesia [SDGT].
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- AL-HARAMAIN : KENYA BRANCH (a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN HARAMEIN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
October 11, 2019 - 107 -

HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
Daddb, Kenya [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN : PAKISTAN BRANCH (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HARAMEIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN HUMANITARIAN
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN : THE NETHERLANDS BRANCH HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; (a.k.a. STICHTING AL HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN AID), Jan Hanzenstraat 114, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- 1053SV, Amsterdam, Netherlands [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAYN 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,
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMEIN HUMANITARIAN ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. VEZIR), House #279, Nazimuddin road, HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
F-10/1, Islamabad, Pakistan [SDGT]. ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN : TANZANIA BRANCH (a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAYN PAKISTAN BRANCH; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- Daddb, Kenya [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAIN HUMANITARIAN FOUNDATION;
October 11, 2019 - 108 -

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

ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMAYN
TANZANIA BRANCH; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMEIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; PAKISTAN BRANCH; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN Daddb, Kenya [SDGT].
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN HUMANITARIAN
AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a. AL a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. AL-HARAMAIN : HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. INDONESIA BRANCH; a.k.a. YAYASAN AL ALHARAMEIN HUMANITARIAN
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. YAYASAN AL-MANAHIL-INDONESIA), HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. Jalan Laut Sulawesi Blok DII/4, Kavling ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN Angkatan Laut Duren Sawit, Jakarta Timur AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN 13440, Indonesia [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAYN ISLAMIC FOUNDATION; BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. [SDGT].
ALHARAMEIN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION : COMOROS
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ISLANDS, B/P: 1652, Moroni, Comoros [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
October 11, 2019 - 109 -

HARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), 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. [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN
Travnik, Bosnia and Herzegovina [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN 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;
HUMANITARIAN FOUNDATION; a.k.a. Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. 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;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
October 11, 2019 - 110 -

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. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN 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. ALHARAMAIN 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. ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN 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
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
October 11, 2019 - 111 -

ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION, West HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Al-M'ather Street, Riyadh, Saudi Arabia; P.O. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; Box 69606, Riyadh 11557, Saudi Arabia; all AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- offices worldwide [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAYN PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
[SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAIN HUMANITARIAN a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN HUMANITARIAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
October 11, 2019 - 112 -

FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania;
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
HARAMAYN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAIN
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
[SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN
HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
AL-HARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN Poturmahala, Travnik, Bosnia and Herzegovina
FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : PAKISTAN BRANCH; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN; a.k.a. ALHARAMAYN
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION;
October 11, 2019 - 113 -

a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN HUMANITARIAN
HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN AND AL MASJID AL AQSA a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. CHARITABLE FOUNDATION (a.k.a. AL HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN AL MASJED AL AQSA; a.k.a. AL ALHARAMEIN HUMANITARIAN
ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAYN AL MASJID AL AQSA; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN & AL MASJED AL-AQSA CHARITY HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION : BOSNIA BRANCH), Hasiba ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Brankovica No. 2A, Sarajevo, Bosnia and AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN HUMANITARIAN FOUNDATION; Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMEIN; a.k.a. ALHARAMEIN HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- AL-HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
Garissa, Kenya; Daddb, Kenya [SDGT]. AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
HARAMAIN : TANZANIA BRANCH; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
October 11, 2019 - 114 -

a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
AL-HARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
October 11, 2019 - 115 -

ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN HUMANITARIAN FOUNDATION
HARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 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), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN 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.
HARAMAIN HUMANITARIAN FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAYN HUMANITARIAN FOUNDATION
HARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN a.k.a. AL-HARAMAYN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARAMEIN HUMANITARIAN FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
[SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
KENYA BRANCH; a.k.a. ALHARAMAIN 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-
FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
October 11, 2019 - 116 -

HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a.
Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
[SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAYN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
KENYA BRANCH; a.k.a. ALHARAMAIN es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMAYN HUMANITARIAN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
Garissa, Kenya; Daddb, Kenya [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
AL-HARAMAYN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
TANZANIA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARAMEIN HUMANITARIAN FOUNDATION; HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
October 11, 2019 - 117 -

HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. 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. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; 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
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
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. ALHARAMAIN Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
October 11, 2019 - 118 -

KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
[SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN
HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN Poturmahala, Travnik, Bosnia and Herzegovina
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : PAKISTAN BRANCH; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
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. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION;
HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279,
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
October 11, 2019 - 119 -

HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Garissa, Kenya; Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
HARAMAIN : TANZANIA BRANCH; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
Singida, Tanzania [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
October 11, 2019 - 120 -

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. FOUNDATION; a.k.a. AL-HARAMAYN
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-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. AL-
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. ALHARAMAIN Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN 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. 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 HUMANITARIAN FOUNDATION
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
October 11, 2019 - 121 -

FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; FOUNDATION; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN 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; TANZANIA 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), Somalia; 64 Poturmahala,
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Travnik, Bosnia and Herzegovina [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; PAKISTAN 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;
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. AL- HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
KENYA BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN es Salaam, Tanzania; Tanga, Tanzania; FOUNDATION; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMAIN Singida, Tanzania [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; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN HUMANITARIAN FOUNDATION
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
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;
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
October 11, 2019 - 122 -

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. ALHARAMEIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Daddb, Kenya [SDGT]. HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Tanzania; Tanga, Tanzania; Singida, Tanzania HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
October 11, 2019 - 123 -

AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni (a.k.a. AI-
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; "HOUDOUD, Abu Omar"); DOB 03 May 1982;
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; alt. DOB 05 Mar 1982; alt. DOB 1981; POB
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- Tunis, Tunisia; Passport Z-050399 (individual)
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. [SDGT].
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN AL-HARBI, Abu Abdalla (a.k.a. AL-HARBI, Abu
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam
a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- SUBHI, Azzam Abdullah Zureik Al-Maulid),
ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- Afghanistan; Pakistan; DOB 12 Apr 1976; POB
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; Al Baraka, Saudi Arabia; nationality Saudi
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; Arabia; Passport C389664 issued 15 Sep 2000
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. expires 15 Sep 2005 (individual) [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. AL-HARBI, Abu Suliman (a.k.a. AL-HARBI, Abu
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : Abdalla; a.k.a. AL-HARBI, Mansur; a.k.a. AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- SUBHI, Azzam Abdullah Zureik Al-Maulid),
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; Afghanistan; Pakistan; DOB 12 Apr 1976; POB
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Al Baraka, Saudi Arabia; nationality Saudi
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Arabia; Passport C389664 issued 15 Sep 2000
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; expires 15 Sep 2005 (individual) [SDGT].
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARBI, Adel Radhi Saqer (a.k.a. AL-HARBI,
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. Adel Radi Saqr Al-Wahabi; a.k.a. AL-HARBI,
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN 'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Buraydah, Saudi Arabia; nationality Saudi
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. Arabia; Passport J110141 (Saudi Arabia) issued
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; 18 Apr 2010 expires 22 Feb 2015; National ID
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; No. 1059887057 (Saudi Arabia) (individual)
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- [SDGT].
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
October 11, 2019 - 124 -

AL-HARBI, Adel Radi Saqr Al-Wahabi (a.k.a. HARAM FOREIGN EXCHANGE CO. LTD; AL-HASAN, Abdallah, Syria; DOB 15 Jun 1983;
ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- nationality Syria; Scientific Studies and
'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu HARAM COMPANY FOR MONEY TRANSFER; Research Center Employee (individual)
Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB a.k.a. AL-HARAM EXCHANGE COMPANY; [SYRIA].
Buraydah, Saudi Arabia; nationality Saudi a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. AL-HASAN, Suhayl Hasan (a.k.a. HASSAN,
Arabia; Passport J110141 (Saudi Arabia) issued ARABISC HARAM; a.k.a. HARAM TRADING Suheil), Syria; DOB 1964; Gender Male; Syrian
18 Apr 2010 expires 22 Feb 2015; National ID COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- Air Force Intelligence Colonel (individual)
No. 1059887057 (Saudi Arabia) (individual) HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- [SYRIA] (Linked To: SYRIAN AIR FORCE
[SDGT]. HARM COMPANY), Istanbul, Turkey; Mersin, INTELLIGENCE).
AL-HARBI, 'Adil Radi Saqr al-Wahbi (a.k.a. Turkey; Gaziantep, Turkey; Antakya, Turkey; AL-HASHIMI, Abu Ma'ali (a.k.a. ABU-
ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, Reyhanli, Turkey; Iskenderun, Turkey; Belen, SULAYMAN, Nashwan al-Adani; a.k.a. AL-
Adel Radi Saqr Al-Wahabi; a.k.a. MUHARIB, Turkey; Surmez, Turkey; Kirikhan, Turkey; ADANI, Abu Sulayman; a.k.a. AL-ADANI,
Abu Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
POB Buraydah, Saudi Arabia; nationality Saudi Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; AL-SAY'ARI, Muhammad Ahmed; a.k.a. AL-
Arabia; Passport J110141 (Saudi Arabia) issued Ankara, Turkey; Izmir, Turkey; Konya, Turkey; SAY'ARI, Muhammad Qan'an; a.k.a. AL-
18 Apr 2010 expires 22 Feb 2015; National ID Kayseri, Turkey; Turkey; Lebanon; Jordan; SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen
No. 1059887057 (Saudi Arabia) (individual) Sudan; Palestinian; Website www.arabisc- Ahmed Saleh; a.k.a. MUTHANNA, Muhsin
[SDGT]. haram.com [SDGT] (Linked To: ISLAMIC Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih
AL-HARBI, Mansur (a.k.a. AL-HARBI, Abu STATE OF IRAQ AND THE LEVANT). Muhammad; a.k.a. "AL-MUHAJIR, Abu
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni Usama"), Yemen; DOB 13 Jan 1988; Gender
AL-MAKY, Abu Muslem; a.k.a. ALSBHUA, (a.k.a. HARZI, Ali; a.k.a. HARZI, Ali Ouni); DOB Male; Passport 05867398 (Yemen); alt.
Azam A.R.; a.k.a. ALSBHUA, Azam Abdullah 09 Mar 1986; POB Tunis, Tunisia; Passport Passport 04988639 (Jordan) (individual)
Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam; W342058 (Tunisia) (individual) [SDGT]. [SDGT] (Linked To: ISIL-YEMEN).
a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al- AL-HASHIMI, Mushtaq Talib Zughayar Karhut
Maulid), Afghanistan; Pakistan; DOB 12 Apr 'Awni (a.k.a. AI-HARZI, Tariq Bin Tahir Bin Al- (a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI,
1976; POB Al Baraka, Saudi Arabia; nationality Falih Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a.
Saudi Arabia; Passport C389664 issued 15 Sep AI-Awni; a.k.a. AL-HARAZI, Tarik Bin al-Falah AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL-
2000 expires 15 Sep 2005 (individual) [SDGT]. al-Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- RAWI, Mushtaq Talib Zughayr), Turkey;
AL-HARBI, Nasir Muhammad 'Awad al-Ghidani Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- Belgium; DOB 1964; alt. DOB 1969; Gender
(a.k.a. AL-HARBI, Nasir Muhammad 'Iwad al- TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu Male; Phone Number 905537471039
Ghaydani; a.k.a. "AL-GHAYDANI, Abu-Bilal"; 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. (individual) [SDGT].
a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AL-HASHIMI, Umar Talib Zughayr (a.k.a. AL-
Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a. RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib
"BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB "HOUDOUD, Abu Omar"); DOB 03 May 1982; Zughayr; a.k.a. AL-RAWI, Umar Talib Zughayr
05 Sep 1974; POB al-Qasim, Saudi Arabia; alt. DOB 05 Mar 1982; alt. DOB 1981; POB Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL-
citizen Saudi Arabia (individual) [SDGT]. Tunis, Tunisia; Passport Z-050399 (individual) RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im,
AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani [SDGT]. Anbar Province, Iraq; Mersin Province, Turkey;
(a.k.a. AL-HARBI, Nasir Muhammad 'Awad al- AL-HARZI, Tariq Tahir Faleh Al-Awni (a.k.a. AI- DOB 1970; alt. DOB 1971; POB Iraq; nationality
Ghidani; a.k.a. "AL-GHAYDANI, Abu-Bilal"; HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; Iraq; Gender Male; Phone Number
a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; 907816941101; alt. Phone Number
Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; 9647734097694 (individual) [SDGT].
"BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih AL-HASHIMI, Walid Talib Zughayr (a.k.a. AL-
05 Sep 1974; POB al-Qasim, Saudi Arabia; Al-'Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. RAWI, Waleed Talib Zghayir Karhout; a.k.a. AL-
citizen Saudi Arabia (individual) [SDGT]. AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu RAWI, Walid Talib Zughayr; a.k.a. ZGHAIR,
ALHARBI, Thaar Ghaleb T.; DOB 01 Aug 1979; 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. Waleed Talib Zghair; a.k.a. ZGHYR, Walid
POB Riyadh, Saudi Arabia; nationality Saudi EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad,
Arabia; Gender Male; Passport P723557 (Saudi HARZI, Tariq Tahir Falih 'Awni; a.k.a. Iraq; DOB 11 Nov 1988; nationality Iraq; Email
Arabia) issued 05 Feb 2015 expires 13 Dec "HOUDOUD, Abu Omar"); DOB 03 May 1982; Address waleed198811@gmail.com; Gender
2019 (individual) [GLOMAG]. alt. DOB 05 Mar 1982; alt. DOB 1981; POB Male; Phone Number 9647807890955; alt.
AL-HARIRI, Musa, Syria; DOB 19 Jun 1970; Tunis, Tunisia; Passport Z-050399 (individual) Phone Number 96407707840824; alt. Phone
nationality Syria; Scientific Studies and [SDGT]. Number 9647720364973; Passport A11071541
Research Center Employee (individual) AL-HARZRURI, Mahmubd, Syria; DOB 19 Nov (individual) [SDGT].
[SYRIA]. 1957; nationality Syria; Scientific Studies and AL-HASRI, Bassam Ahmad (a.k.a. HUSARI,
AL-HARM TRADING COMPANY (a.k.a. AL Research Center Employee (individual) Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad";
HARAM COMMERCIAL COMPANY; a.k.a. AL [SYRIA]. a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01
October 11, 2019 - 125 -

Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan P051811 (Saudi Arabia) issued 15 May 2014 ORGANIZATION BASE OF JIHAD/COUNTRY
1969; POB Qalamun, Damascus Province, expires 23 Mar 2019; National ID No. OF THE TWO RIVERS; a.k.a. THE
Syria; alt. POB Ghutah, Damascus Province, 1044087474 (Saudi Arabia) (individual) ORGANIZATION BASE OF
Syria; alt. POB Tadamon, Rif Dimashq, Syria; [GLOMAG]. JIHAD/MESOPOTAMIA; a.k.a. THE
nationality Syria; alt. nationality Palestinian; AL-HAYASHI, Sayf 'Abd-al-Rab Salim (a.k.a. AL- ORGANIZATION OF AL-JIHAD'S BASE IN
Gender Male (individual) [SDGT] (Linked To: BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf IRAQ; a.k.a. THE ORGANIZATION OF AL-
AL-NUSRAH FRONT). Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; JIHAD'S BASE IN THE LAND OF THE TWO
ALHASSAN, Abdelbaset Alhaj (a.k.a. HAMAD, a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, RIVERS; a.k.a. THE ORGANIZATION OF AL-
Abdelbasit Alhaj Alhassan Haj; a.k.a. HASAN, Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, JIHAD'S BASE OF OPERATIONS IN IRAQ;
Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit a.k.a. THE ORGANIZATION OF AL-JIHAD'S
Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit Ministry Marab Jawlat Ayat Street, Yemen; BASE OF OPERATIONS IN THE LAND OF
Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); Azzan, Abyan Governorate, Yemen; DOB 01 THE TWO RIVERS; a.k.a. THE
DOB 1979; POB Sudan; nationality Sudan Jan 1978; nationality Yemen; Gender Male; ORGANIZATION OF JIHAD'S BASE IN THE
(individual) [SDGT]. National ID No. 01010003969 (Yemen) COUNTRY OF THE TWO RIVERS; a.k.a. "AL
AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas (individual) [SDGT] (Linked To: AL-QA'IDA IN HAYAT") [FTO] [SDGT].
Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. THE ARABIAN PENINSULA). AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub
DOHAN, Anas Malik; a.k.a. MALIK, Anas), AL-HAYASHI, Sayf Abdulrab Salem (a.k.a. AL- (a.k.a. AL-BAYDANI, Sayf; a.k.a. AL-BAYDANI,
Baghdad, Iraq; Jordan (individual) [IRAQ2]. BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf Sayf Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI,
AL-HASSAN, Anas Malik Dohan (a.k.a. AL- Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; Saif; a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-
HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a. a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, HAYASHI, Sayf 'Abd-al-Rab Salim; a.k.a. AL-
DOHAN, Anas Malik; a.k.a. MALIK, Anas), Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYYASHI, HAYASHI, Sayf Abdulrab Salem), At Takhtit
Baghdad, Iraq; Jordan (individual) [IRAQ2]. Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit Ministry Marab Jawlat Ayat Street, Yemen;
AL-HASSAN, Bassam (a.k.a. HASAN, Basam; Ministry Marab Jawlat Ayat Street, Yemen; Azzan, Abyan Governorate, Yemen; DOB 01
a.k.a. HASAN, Bassam; a.k.a. HASSAN, Azzan, Abyan Governorate, Yemen; DOB 01 Jan 1978; nationality Yemen; Gender Male;
Bassam); DOB 1961; alt. DOB 1960; alt. DOB Jan 1978; nationality Yemen; Gender Male; National ID No. 01010003969 (Yemen)
1962; POB Homs, Syria; Brigadier General; National ID No. 01010003969 (Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN
Syrian Presidential Advisor (individual) [SYRIA]. (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA).
AL-HASSAN, Watab Ibrahim (a.k.a. AL-TAKRITI, THE ARABIAN PENINSULA). AL-HEBO JEWELRY COMPANY (a.k.a. AL-
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- AL-HAYAT MEDIA CENTER (a.k.a. AD-DAWLA HABU HAWALA; a.k.a. AL-HABU JEWELRY;
Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL-HABU JEWELRY AND MONEY
Hassan); DOB 1952; POB Tikrit, Iraq; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL- EXCHANGE; a.k.a. AL-HABU MONEY
nationality Iraq; presidential advisor; half-brothe r FURQAN ESTABLISHMENT FOR MEDIA EXCHANGE; a.k.a. "AL-HEBO"), Gaziantep,
of Saddam Hussein al-Tikriti (individual) PRODUCTION; a.k.a. AL-QAIDA GROUP OF Turkey; Raqqah, Syria; Tall Abyad Street,
[IRAQ2]. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF Raqqah, Syria; Sanliurfa, Turkey [SDGT]
AL-HATITI, Muhammad Rabi' al-Sa'id (a.k.a. AL- JIHAD IN THE LAND OF THE TWO RIVERS; (Linked To: ISLAMIC STATE OF IRAQ AND
BAHTITI, Muhammad Mahmud; a.k.a. AL- a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN THE LEVANT).
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE AL-HEBO, Muhamad Ali (a.k.a. AL-HABU,
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA Muhammad; a.k.a. AL-HABU, Muhammad Abd-
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD al-Karim; a.k.a. ALHOBO, Mohamad
AL-MASRI, Abu Dujana); DOB 1971; POB al- ORGANIZATION IN THE LAND OF THE TWO Abdulkarim; a.k.a. HABO, Muhammed; a.k.a.
Sharqiyyah, Egypt; nationality Egypt (individual) RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN HABU, Muhammad; a.k.a. HEBBO,
[SDGT]. THE LAND OF THE TWO RIVERS; a.k.a. AL- Mohammed), Hurriyet Caddesi, Sahinbey,
AL-HATUM, Yusuf, Syria; DOB 05 Jan 1966; TAWHID; a.k.a. AL-ZARQAWI NETWORK; Gaziantep, Turkey; Syria; Lebanon; DOB 01
nationality Syria; Scientific Studies and a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01
Research Center Employee (individual) a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. Jan 1980; POB Syria; nationality Syria; Gender
[SYRIA]. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC Male; Passport 00814L001424 (Syria); National
AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI, STATE OF IRAQ; a.k.a. ISLAMIC STATE OF ID No. 2020409266 (Syria); alt. National ID No.
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE 2020316097 (Syria); alt. National ID No.
a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE 10716775 (Syria) (individual) [SDGT] (Linked
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL To: AL-HEBO JEWELRY COMPANY).
1968; POB California, USA; SSN 548-91-5411 TAWHID WA'AL-JIHAD; a.k.a. TANZEEM ALHEMEDAN, Mohamad Alsaeed (a.k.a. AL
(United States) (individual) [SDGT]. QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; HAMIDAN, Mohamad Alsaied; a.k.a.
ALHAWSAWI, Abdulaziz Mohammed M.; DOB a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ALHMEDAN, Mohamad Alsaeed; a.k.a.
20 Jul 1987; POB Riyadh, Saudi Arabia; AL-RAFIDAYN; a.k.a. THE MONOTHEISM ALHMIDAN, Mohamad; a.k.a. ALHMIDAN,
nationality Saudi Arabia; Gender Male; Passport AND JIHAD GROUP; a.k.a. THE Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
October 11, 2019 - 126 -

a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, Mohsen; a.k.a. ALHAMAD, Hashem Mohssein (Syria); alt. Identification Number
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. 00407L012704 (Syria); alt. Identification
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim Number N0097000224 (Syria); alt. Identification
Feb 1976; Passport N010084435 (Syria); Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; Number L07521 (Syria) (individual) [SDGT]
Identification Number N002595610 (Syria); alt. a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND
Identification Number 00407L012704 (Syria); IDAROOS, Hashim Mohsen; a.k.a. "ABU THE LEVANT).
alt. Identification Number N0097000224 (Syria); TAHIR"), Al Ghaydah, al-Mahrah Governorate, ALHOBO, Mohamad Abdulkarim (a.k.a. AL-
alt. Identification Number L07521 (Syria) Yemen; Shabwah Governorate, Yemen; HABU, Muhammad; a.k.a. AL-HABU,
(individual) [SDGT] (Linked To: ISLAMIC Mansoura, Aden, Yemen; Mukalla, Hadramawt Muhammad Abd-al-Karim; a.k.a. AL-HEBO,
STATE OF IRAQ AND THE LEVANT). Governorate, Yemen; Abyan Governorate, Muhamad Ali; a.k.a. HABO, Muhammed; a.k.a.
AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu Al- Yemen; Marib Governorate, Yemen; DOB 12 HABU, Muhammad; a.k.a. HEBBO,
Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a. Dec 1985; POB Yemen; nationality Yemen; Mohammed), Hurriyet Caddesi, Sahinbey,
SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu Gender Male; National ID No. 16010003042 Gaziantep, Turkey; Syria; Lebanon; DOB 01
Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL- Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01
SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma), QA'IDA IN THE ARABIAN PENINSULA). Jan 1980; POB Syria; nationality Syria; Gender
Damascus, Syria; DOB circa 1956; POB Al- ALHMEDAN, Mohamad Alsaeed (a.k.a. AL Male; Passport 00814L001424 (Syria); National
Ladhiqiyah, Syria; nationality Syria; Brigadier HAMIDAN, Mohamad Alsaied; a.k.a. ID No. 2020409266 (Syria); alt. National ID No.
General; Major General (individual) [SYRIA] ALHEMEDAN, Mohamad Alsaeed; a.k.a. 2020316097 (Syria); alt. National ID No.
[IRAQ2]. ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, 10716775 (Syria) (individual) [SDGT] (Linked
AL-HINDI, Muhammad (a.k.a. AL-HINDI, Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; To: AL-HEBO JEWELRY COMPANY).
Muhammad Sa'id Muhammad Yusuf), a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, AL-HODA FOR RELIGIOUS TOURISM
Damascus, Syria; Gaza, Palestinian; DOB 25 Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 COMPANY (a.k.a. AL-HODA STATE
Oct 1955; citizen Palestinian; alt. citizen Syria; Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 COMPANY FOR RELIGIOUS TOURISM; a.k.a.
Gender Male (individual) [SDGT]. Feb 1976; Passport N010084435 (Syria); AL-HUDA FOR RELIGIOUS TOURISM
AL-HINDI, Muhammad Sa'id Muhammad Yusuf Identification Number N002595610 (Syria); alt. COMPANY; a.k.a. AL-HUDA STATE
(a.k.a. AL-HINDI, Muhammad), Damascus, Identification Number 00407L012704 (Syria); COMPANY FOR RELIGIOUS TOURISM), Iraq
Syria; Gaza, Palestinian; DOB 25 Oct 1955; alt. Identification Number N0097000224 (Syria); [IRAQ2].
citizen Palestinian; alt. citizen Syria; Gender alt. Identification Number L07521 (Syria) AL-HODA STATE COMPANY FOR RELIGIOUS
Male (individual) [SDGT]. (individual) [SDGT] (Linked To: ISLAMIC TOURISM (a.k.a. AL-HODA FOR RELIGIOUS
AL-HISHAN, Akram Turki (a.k.a. AL MAZIDIH, STATE OF IRAQ AND THE LEVANT). TOURISM COMPANY; a.k.a. AL-HUDA FOR
Akram Turki Hishan; a.k.a. AL-MAZIDIH, Akram ALHMIDAN, Mohamad (a.k.a. AL HAMIDAN, RELIGIOUS TOURISM COMPANY; a.k.a. AL-
Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a. "ABU Mohamad Alsaied; a.k.a. ALHEMEDAN, HUDA STATE COMPANY FOR RELIGIOUS
JARRAH"), Zabadani, Syria; DOB 1974; alt. Mohamad Alsaeed; a.k.a. ALHMEDAN, TOURISM), Iraq [IRAQ2].
DOB 1975; alt. DOB 1979 (individual) [SDGT]. Mohamad Alsaeed; a.k.a. ALHMIDAN, AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE,
AL-HISN (a.k.a. AL-HISN FIRM; a.k.a. AL-HISN Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin
FIRM FOR SECURITY PROTECTION AND a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
GUARD SERVICES; a.k.a. AL-HUSN), Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 POB El Dibabiya, Saudi Arabia; citizen Saudi
Jurmana, Damascus, Syria [SYRIA] (Linked To: Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Arabia (individual) [SDGT].
MAKHLUF, Rami). Feb 1976; Passport N010084435 (Syria); AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI,
AL-HISN FIRM (a.k.a. AL-HISN; a.k.a. AL-HISN Identification Number N002595610 (Syria); alt. Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malik;
FIRM FOR SECURITY PROTECTION AND Identification Number 00407L012704 (Syria); a.k.a. AL-HOUTHI, Abdul Malik Badruddin
GUARD SERVICES; a.k.a. AL-HUSN), alt. Identification Number N0097000224 (Syria); Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul-
Jurmana, Damascus, Syria [SYRIA] (Linked To: alt. Identification Number L07521 (Syria) Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
MAKHLUF, Rami). (individual) [SDGT] (Linked To: ISLAMIC Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
AL-HISN FIRM FOR SECURITY PROTECTION STATE OF IRAQ AND THE LEVANT). 1980; POB Dahyan Governorate, Yemen;
AND GUARD SERVICES (a.k.a. AL-HISN; ALHMIDAN, Mohamad Alsaied (a.k.a. AL nationality Yemen; Leader of the Houthi group
a.k.a. AL-HISN FIRM; a.k.a. AL-HUSN), HAMIDAN, Mohamad Alsaied; a.k.a. (individual) [YEMEN].
Jurmana, Damascus, Syria [SYRIA] (Linked To: ALHEMEDAN, Mohamad Alsaeed; a.k.a. AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI,
MAKHLUF, Rami). ALHMEDAN, Mohamad Alsaeed; a.k.a. Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek;
AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI, ALHMIDAN, Mohamad; a.k.a. ALUOALII, a.k.a. AL-HOUTHI, Abdul Malik Badruddin
Bilal Mansur Mahmud), Suwaylah, Jordan; DOB Mohamad; a.k.a. ALWAKIE, Mohamad; a.k.a. Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul-
circa 1969; POB al-Salt, Jordan; nationality AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
Jordan (individual) [SDGT]. DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
ALHMAID, Housin Mohsein (a.k.a. AL HAMID, DOB 15 Feb 1976; Passport N010084435 1980; POB Dahyan Governorate, Yemen;
Hashim; a.k.a. AL-AIDAROOS, Hashim (Syria); Identification Number N002595610
October 11, 2019 - 127 -

nationality Yemen; Leader of the Houthi group Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul-Rahman; a.k.a. AL-
(individual) [YEMEN]. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdul-Wahab Mohammed Abdul
AL-HOUTHI, Abdul Malik Badruddin Ameerudin al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
Hussain (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL-
AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul-Malik; 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Deen); DOB 1982; alt. DOB 1981; alt. DOB AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
1980; POB Dahyan Governorate, Yemen; HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
nationality Yemen; Leader of the Houthi group Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad
(individual) [YEMEN]. Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI, AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek; Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
HOUTHI, Abdul Malik Badruddin Ameerudin 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Bader Al-Deen); DOB 1982; alt. DOB 1981; alt. [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
DOB 1980; POB Dahyan Governorate, Yemen; AL-HUMAIKANI, Abdulwahhab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409
nationality Yemen; Leader of the Houthi group Abdulrahman (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun
(individual) [YEMEN]. Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen);
AL-HOUTHI, Abdulmalik Bin Bader Al-Deen Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
(a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL- HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAIQANI, 'Abdul-Wahab Mohammed
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
Badruddin Ameerudin Hussain; a.k.a. AL- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
HOUTHI, Abdul-Malik); DOB 1982; alt. DOB Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
1981; alt. DOB 1980; POB Dahyan HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Governorate, Yemen; nationality Yemen; Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
Leader of the Houthi group (individual) Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
[YEMEN]. HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
AL-HUDA FOR RELIGIOUS TOURISM Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul-Rahman; a.k.a. AL-
COMPANY (a.k.a. AL-HODA FOR RELIGIOUS Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdul-Wahab Mohammed Abdul
TOURISM COMPANY; a.k.a. AL-HODA STATE al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
COMPANY FOR RELIGIOUS TOURISM; a.k.a. Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL-
AL-HUDA STATE COMPANY FOR RELIGIOUS HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
TOURISM), Iraq [IRAQ2]. 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
AL-HUDA STATE COMPANY FOR RELIGIOUS Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
TOURISM (a.k.a. AL-HODA FOR RELIGIOUS AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
TOURISM COMPANY; a.k.a. AL-HODA STATE HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
COMPANY FOR RELIGIOUS TOURISM; a.k.a. Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad
AL-HUDA FOR RELIGIOUS TOURISM Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
COMPANY), Iraq [IRAQ2]. AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAIKANI, Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Abdul Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAIQANI, 'Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen);
Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, Abd al-Wahab (a.k.a. AL-
Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
October 11, 2019 - 128 -

al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUMAYQANI, 'Abd al-Wahab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409
Muhammad 'Abd al-Rahman; a.k.a. AL- 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen);
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
Mohammed Abdul Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
Wahab Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Rahman; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Wahab al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
al-Wahab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdulrahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL- HUMAIKANI, Abdul-Wahab Mohammed Abdul
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-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL-
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL-
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahab Muhammad
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahab al-Qawi (a.k.a. Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUMAYQANI, 'Abd al-Wahhab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409
Muhammad 'Abd al-Rahman; a.k.a. AL- 'Abd al-Rahim (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen);
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
Mohammed Abdul Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, Abdul Wahab (a.k.a. AL-
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
Wahab Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Mohammed Abdul-Rahman; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Rahman; a.k.a. AL-HUMAYQANI, Abd al- HUMAIKANI, Abdul-Wahab Mohammed Abdul Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL- Mohammed Abdul Rahman; a.k.a. AL-
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL- HUMAIKANI, Abdulwahhab Mohammed
HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahab Muhammad Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Muhammad 'Abd al-Rahman; a.k.a. AL-
October 11, 2019 - 129 -

HUMAYQANI, 'Abd al-Wahhab Muhammad Rahman; a.k.a. AL-HUMAYQANI, Abd al- Gender Male; Huthi military commander
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab (individual) [YEMEN].
Wahhab Muhammad 'Abd al-Rahman; a.k.a. al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab AL-HUWAYSH, Isam Rashid, Iraq; Former
AL-HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- Governor of the Central Bank (individual)
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad [IRAQ2].
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- ALI ABKAR, Al-Hassan (a.k.a. ALI ABKAR,
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. Hasan; a.k.a. ALI ALI ABKAR, Al Hassan; a.k.a.
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed ABKAR, Alihasan; a.k.a. BIN ALI ABKAR,
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. "ABU AYED"; a.k.a. Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-
Personal ID Card 1987853 (Yemen) (individual) "ABU AYID"), Yemen; DOB 04 Aug 1972; POB Ghail district, Al-Jawf Governorate, Yemen;
[SDGT]. al-Zahir, al-Bayda', Yemen; Passport 03902409 DOB 05 Jun 1962; POB Yemen; citizen Yemen;
AL-HUMAYQANI, 'Abdul-Wahab Mohammed (Yemen) issued 13 Jun 2010 expires 13 Jun Passport 02214513 (Yemen) (individual)
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd 2016; alt. Passport 01772281 (Yemen); [SDGT] (Linked To: AL-QA'IDA IN THE
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual) ARABIAN PENINSULA).
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- [SDGT]. ALI ABKAR, Hasan (a.k.a. ALI ABKAR, Al-
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- AL-HURANI, Haytham Ahmad, Syria; DOB 05 Hassan; a.k.a. ALI ALI ABKAR, Al Hassan;
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- Jan 1964; nationality Syria; Scientific Studies a.k.a. ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- and Research Center Employee (individual) ABKAR, Alihasan; a.k.a. BIN ALI ABKAR,
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab [SYRIA]. Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-
Mohammed Abdul-Rahman; a.k.a. AL- AL-HUSAYN, Mashhur, Syria; DOB 01 Jan 1961; Ghail district, Al-Jawf Governorate, Yemen;
HUMAIKANI, Abdul-Wahab Mohammed Abdul nationality Syria; Scientific Studies and DOB 05 Jun 1962; POB Yemen; citizen Yemen;
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab Research Center Employee (individual) Passport 02214513 (Yemen) (individual)
Mohammed Abdulrahman; a.k.a. AL- [SYRIA]. [SDGT] (Linked To: AL-QA'IDA IN THE
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- AL-HUSAYN, Suhayr, Syria; DOB 17 Feb 1983; ARABIAN PENINSULA).
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab nationality Syria; Scientific Studies and ALI ALI ABKAR, Al Hassan (a.k.a. ALI ABKAR,
Mohammed Abdul-Rahman; a.k.a. AL- Research Center Employee (individual) Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
HUMAYQANI, Abd al-Wahab; a.k.a. AL- [SYRIA]. ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ABKAR,
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-HUSAYNI, Mohammed Hossein (a.k.a. SALIH Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahab Muhammad AL HASANI, Mohammed Hussein); DOB 01 Jul BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al-
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd 1954; Additional Sanctions Information - Subject Jawf Governorate, Yemen; DOB 05 Jun 1962;
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. to Secondary Sanctions; Passport A9298980 POB Yemen; citizen Yemen; Passport
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad (Iraq) (individual) [SDGT] [IFSR] (Linked To: 02214513 (Yemen) (individual) [SDGT] (Linked
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul SOUTH WEALTH RESOURCES COMPANY). To: AL-QA'IDA IN THE ARABIAN PENINSULA).
Wahab; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; AL-HUSN (a.k.a. AL-HISN; a.k.a. AL-HISN FIRM; ALI ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Al-
a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), a.k.a. AL-HISN FIRM FOR SECURITY Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
Yemen; DOB 04 Aug 1972; POB al-Zahir, al- PROTECTION AND GUARD SERVICES), ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
Bayda', Yemen; Passport 03902409 (Yemen) Jurmana, Damascus, Syria [SYRIA] (Linked To: Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a.
issued 13 Jun 2010 expires 13 Jun 2016; alt. MAKHLUF, Rami). BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al-
Passport 01772281 (Yemen); Personal ID Card AL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS; Jawf Governorate, Yemen; DOB 05 Jun 1962;
1987853 (Yemen) (individual) [SDGT]. a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; POB Yemen; citizen Yemen; Passport
AL-HUMIQANI, 'Abd al-Wahab (a.k.a. AL- a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; 02214513 (Yemen) (individual) [SDGT] (Linked
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; To: AL-QA'IDA IN THE ARABIAN PENINSULA).
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd Gender Male; Huthi military commander ALI ALI ABKAR, Alihasan (a.k.a. ALI ABKAR, Al-
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- (individual) [YEMEN]. Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUTHI, 'Abd al-Khaliq Badr al-Din (a.k.a. ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq Al-Hasan; a.k.a. BIN ALI ABKAR, Hassan;
Muhammad 'Abd al-Rahman; a.k.a. AL- Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; district, Al-Jawf Governorate, Yemen; DOB 05
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Gender Male; Huthi military commander Jun 1962; POB Yemen; citizen Yemen;
Mohammed Abdul Rahman; a.k.a. AL- (individual) [YEMEN]. Passport 02214513 (Yemen) (individual)
HUMAIKANI, Abdulwahhab Mohammed AL-HUTHI, Abd-al-Khaliq (a.k.a. ABU-YUNUS; [SDGT] (Linked To: AL-QA'IDA IN THE
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; ARABIAN PENINSULA).
Wahab Mohammed Abdul-Rahman; a.k.a. AL- a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL- ALI HAKIM, Boubaker Ben Habib Ben (a.k.a.
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HUTHI, 'Abd al-Khaliq Badr al-Din); DOB 1984; Abu-Muqatil al-Tunisi; a.k.a. AL-HAKIM,
October 11, 2019 - 130 -

Boubakeur; a.k.a. EL HAKIM, Boubaker; a.k.a. a.k.a. MOHAMMED, Shariff Omar; a.k.a. ALI, Aous (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aus;
EL-HAKIM, Boubakeur; a.k.a. "Abou al ""AHMED THE TANZANIAN""; a.k.a. "AHMED, a.k.a. ALI, Aws); DOB 15 Feb 1977; POB
Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Damascus, Syria; citizen Syria (individual)
01 Aug 1983; POB Paris, France; citizen a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 [SYRIA] (Linked To: MAKHLUF, Rami).
Tunisia; alt. citizen France; Passport W752198; Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 ALI, Aus (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous;
Identification Number 09036271 (individual) Apr 1974; alt. DOB 01 Aug 1970; POB a.k.a. ALI, Aws); DOB 15 Feb 1977; POB
[SDGT]. Zanzibar, Tanzania; citizen Tanzania Damascus, Syria; citizen Syria (individual)
ALI MOHAMED CHAMS & PARTNER (a.k.a. ALI (individual) [SDGT]. [SYRIA] (Linked To: MAKHLUF, Rami).
MOHAMED CHAMS AND PARTNER; a.k.a. ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN, ALI, Aws (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous;
CHAMS EXCHANGE; a.k.a. CHAMS Ahmed Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, Aus); DOB 15 Feb 1977; POB
EXCHANGE COMPANY SAL), Sahata Choutra, a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. Damascus, Syria; citizen Syria (individual)
Chtaura, Lebanon; Chams Building, 3rd Floor, ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. [SYRIA] (Linked To: MAKHLUF, Rami).
Jalal, Chtaura, Zahle, Lebanon [SDNTK]. AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; ALI, Emraan, Syria; DOB 04 Jul 1967; citizen
ALI MOHAMED CHAMS AND PARTNER (a.k.a. a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; Trinidad and Tobago; alt. citizen United States;
ALI MOHAMED CHAMS & PARTNER; a.k.a. a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; Gender Male; Passport TB162181 (Trinidad and
CHAMS EXCHANGE; a.k.a. CHAMS a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE Tobago); National ID No. 19670704052
EXCHANGE COMPANY SAL), Sahata Choutra, EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; (Trinidad and Tobago) (individual) [SDGT]
Chtaura, Lebanon; Chams Building, 3rd Floor, DOB 1965; POB Egypt; citizen Egypt (Linked To: ISLAMIC STATE OF IRAQ AND
Jalal, Chtaura, Zahle, Lebanon [SDNTK]. (individual) [SDGT]. THE LEVANT).
ALI SHER SHINWARY LTD. (a.k.a. HAJI LAL ALI, Ahmed Mohammed Hamed (a.k.a. ALI, Fadel Abdallah Mohammed (a.k.a.
MOHAMMAD MONEY SERVICE PROVIDER; ABDUREHMAN, Ahmed Mohammed; a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul;
a.k.a. LAHORE JAN SHANWARI EXCHANGE), AHMED, Ahmed; a.k.a. ALI, Ahmed a.k.a. AISHA, Abu; a.k.a. FAZUL, Abdalla;
Lahore Jan Shanwari Exchange, Ghulam Mohammed; a.k.a. ALI, Hamed; a.k.a. AL- a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
Dastager Market, Shop Numbers 18-19, First MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
Floor, Chowk Talashi, Jalalabad, Afghanistan; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
Ali Sher Shinwary Ltd., Second Floor, a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM"; LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
Shahzada Market, Kabul, Afghanistan; Shop a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
No. 13, Second Floor, Sarai, Shahzada, Kabul, HAMED"; a.k.a. "AHMED THE EGYPTIAN"; MOHAMMED, Fazul Abdullah; a.k.a.
Afghanistan; Afghan Money Service Provider a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
License Number 093 (Afghanistan) [SDNTK]. Egypt; citizen Egypt (individual) [SDGT]. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
'ALI, Ahmad, Syria; DOB 02 Dec 1969; nationality ALI, Amanat (a.k.a. AHMAD, Dilshad; a.k.a. AL- "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Syria; Scientific Studies and Research Center DAKHIL, 'Abd al-Rahman; a.k.a. AL-DAKHIL, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
Employee (individual) [SYRIA]. Abdul Rehman; a.k.a. ALI, Amanatullah; a.k.a. 1974; POB Moroni, Comoros Islands; citizen
ALI, Ahmad Iman (a.k.a. ALI, Ahmed Iman; a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; a.k.a. Comoros; alt. citizen Kenya (individual) [SDGT].
ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh IQBAL, Imanat Ullah), Pakistan; DOB 01 Sep ALI, Ghasemi Morteza (a.k.a. GHAEEMI,
Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia; 1964; alt. DOB 01 Mar 1965 to 31 Mar 1965; Morteza; a.k.a. GHASEMI, Morteza; a.k.a.
DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. POB Faisalabad, Pakistan; nationality Pakistan; QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB
DOB 1975; POB Kenya; nationality Kenya; Gender Male (individual) [SDGT]. 31 May 1988; alt. DOB 03 Mar 1983; alt. DOB
Gender Male (individual) [SDGT]. ALI, Amanatullah (a.k.a. AHMAD, Dilshad; a.k.a. 03 Jan 1983; POB Iran; Gender Male; Passport
ALI, Ahmed Iman (a.k.a. ALI, Ahmad Iman; a.k.a. AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- T14532563 (Iran); alt. Passport K30803856
ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; (Iran) expires 07 Sep 2019 (individual) [SDGT]
Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia; a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; (Linked To: QASEMI, Rostam).
DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 ALI, Halima Adan, Mombasa, Kenya; Nairobi,
DOB 1975; POB Kenya; nationality Kenya; Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar Kenya; DOB 10 Oct 1986; nationality Kenya;
Gender Male (individual) [SDGT]. 1965; POB Faisalabad, Pakistan; nationality Gender Female; Passport A1659348 (Kenya);
ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr; Pakistan; Gender Male (individual) [SDGT]. Kenyan ID No. 25142129; alt. Kenyan ID No.
a.k.a. AHMED, Abubakar; a.k.a. AHMED, ALI, Amantullah (a.k.a. AHMAD, Dilshad; a.k.a. 22536936; alt. Kenyan ID No. 30760317; alt.
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- Kenyan ID No. 22645786 (individual) [SDGT].
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Amanatullah; a.k.a. DILSHAD, Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Danish; a.k.a. IQBAL, Imanat Ullah), Pakistan; Ahmed Mohammed; a.k.a. ALI, Ahmed
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31 Mohammed Hamed; a.k.a. AL-MASRI, Ahmad;
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Mar 1965; POB Faisalabad, Pakistan; a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED,
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar nationality Pakistan; Gender Male (individual) Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; [SDGT]. FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
October 11, 2019 - 131 -

KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. CM9991171 (Pakistan); alt. Passport KF468635 Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), (Pakistan); National ID No. 3460354961173 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
Afghanistan; DOB 1965; POB Egypt; citizen (Pakistan); alt. National ID No. 30576241062; SAFARASH, Muhammad Ijaz; a.k.a.
Egypt (individual) [SDGT]. Residency Number 2168561849 (Saudi Arabia) SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil; (individual) [SDGT] (Linked To: LASHKAR E- Muhammad"), Banimalik, Jeddah, Saudi Arabia;
a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa TAYYIBA). T 3814774 Park, Buraydah, Saudi Arabia; DOB
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. ALI, Mohammad Ijaz Safarish (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB
FADIL, Mustafa Muhamad; a.k.a. FAZUL, Mohammad Ijaz Safarash; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062;
"YUSSRR, Abu"); DOB 23 Jun 1976; POB Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia)
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E-
Kenyan ID No. 12773667; Serial No. Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA).
201735161 (individual) [SDGT]. a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Mohd Ijaz Safrash (a.k.a. ALI, Mohammad
'ALI, Isma'il, Syria; DOB 20 Jun 1970; nationality SAFARASH, Muhammad Ijaz; a.k.a. Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz
Syria; Scientific Studies and Research Center SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
Employee (individual) [SYRIA]. Muhammad"), Banimalik, Jeddah, Saudi Arabia; a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI,
ALI, Maalim Salman (a.k.a. ALI, Maalim Selman; T 3814774 Park, Buraydah, Saudi Arabia; DOB Muhammad Ijaz Safarash; a.k.a. ALI,
a.k.a. SALMAN, Ameer; a.k.a. SALMAN, 16 Jun 1976; alt. DOB 01 Jan 1976; POB Muhammed Ijaz Safarash; a.k.a. NASAR,
Maalim; a.k.a. SALMAN, Mu'alim; a.k.a. Sialkot, Pakistan; nationality Pakistan; Passport Muhammad Ijaz; a.k.a. NASIR, Muhammad
SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; CM9991171 (Pakistan); alt. Passport KF468635 Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, (Pakistan); National ID No. 3460354961173 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
Mualem); DOB 1978 to 1980; POB Nairobi, (Pakistan); alt. National ID No. 30576241062; SAFARASH, Muhammad Ijaz; a.k.a.
Kenya (individual) [SDGT]. Residency Number 2168561849 (Saudi Arabia) SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
ALI, Maalim Selman (a.k.a. ALI, Maalim Salman; (individual) [SDGT] (Linked To: LASHKAR E- Muhammad"), Banimalik, Jeddah, Saudi Arabia;
a.k.a. SALMAN, Ameer; a.k.a. SALMAN, TAYYIBA). T 3814774 Park, Buraydah, Saudi Arabia; DOB
Maalim; a.k.a. SALMAN, Mu'alim; a.k.a. ALI, Mohammed Ijaz Safarish (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB
SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; Mohammad Ijaz Safarash; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport
a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, Mohammad Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635
Mualem); DOB 1978 to 1980; POB Nairobi, Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173
Kenya (individual) [SDGT]. ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062;
ALI, Mohamed Mire (a.k.a. MIRE, Mohamed; Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia)
a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE, Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E-
Muhammad; a.k.a. YUSUF, Mohamed Mire Ali), Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA).
Puntland, Somalia; Dubai, United Arab a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 'ALI, Muhammad, Syria; DOB 01 Aug 1979;
Emirates; DOB 1975; alt. DOB 1974; alt. DOB SAFARASH, Muhammad Ijaz; a.k.a. nationality Syria; Scientific Studies and
1976; nationality Somalia; Gender Male SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Research Center Employee (individual)
(individual) [SDGT] (Linked To: ISLAMIC Muhammad"), Banimalik, Jeddah, Saudi Arabia; [SYRIA].
STATE OF IRAQ AND THE LEVANT). T 3814774 Park, Buraydah, Saudi Arabia; DOB 'ALI, Muhammad, Syria; DOB 30 Aug 1985;
ALI, Mohammad Ijaz Safarash (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB nationality Syria; Scientific Studies and
Mohammad Ijaz Safarish; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport Research Center Employee (individual)
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635 [SYRIA].
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173 ALI, Muhammad Ijaz Safarash (a.k.a. ALI,
ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062; Mohammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia) Mohammad Ijaz Safarish; a.k.a. ALI,
Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E- Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA). Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Mohd Ijaz Safarash (a.k.a. ALI, Mohammad ALI, Muhammed Ijaz Safarash; a.k.a. NASAR,
SAFARASH, Muhammad Ijaz; a.k.a. Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz Muhammad Ijaz; a.k.a. NASIR, Muhammad
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
Muhammad"), Banimalik, Jeddah, Saudi Arabia; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI, a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
T 3814774 Park, Buraydah, Saudi Arabia; DOB Muhammad Ijaz Safarash; a.k.a. ALI, SAFARASH, Muhammad Ijaz; a.k.a.
16 Jun 1976; alt. DOB 01 Jan 1976; POB Muhammed Ijaz Safarash; a.k.a. NASAR, SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Sialkot, Pakistan; nationality Pakistan; Passport Muhammad Ijaz; a.k.a. NASIR, Muhammad Muhammad"), Banimalik, Jeddah, Saudi Arabia;
October 11, 2019 - 132 -

T 3814774 Park, Buraydah, Saudi Arabia; DOB (Following data derived from an Eritrean Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
16 Jun 1976; alt. DOB 01 Jan 1976; POB passport issued under the alias name of a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Sialkot, Pakistan; nationality Pakistan; Passport Mukhtar Abdullahi Ali: Alt. DOB: 10 October Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
CM9991171 (Pakistan); alt. Passport KF468635 1969; Alt. POB: Keren Eritrea; nationality: Somalia; Eritrea; DOB 1935; nationality
(Pakistan); National ID No. 3460354961173 Eritrean; National ID No.: 1372584, Kenya; Somalia; citizen Somalia (individual)
(Pakistan); alt. National ID No. 30576241062; Passport No.: 0310857, Eritrea, Issue Date 21 [SOMALIA].
Residency Number 2168561849 (Saudi Arabia) August 2006, Expire Date 20 August 2008) ALI, Yasin Baynah (a.k.a. ALI, Yassin Mohamed;
(individual) [SDGT] (Linked To: LASHKAR E- (individual) [SDGT]. a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin
TAYYIBA). ALI, Salem (a.k.a. BIN KHALID, Fahd Bin Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
ALI, Muhammed Ijaz Safarash (a.k.a. ALI, Adballah; a.k.a. HENIN, Ashraf Refaat Nabith; Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
Mohammad Ijaz Safarash; a.k.a. ALI, a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
Mohammad Ijaz Safarish; a.k.a. ALI, WADOOD, Khalid Adbul); DOB 14 Apr 1965; BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz alt. DOB 01 Mar 1964; POB Kuwait; citizen BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. Kuwait (individual) [SDGT]. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
ALI, Muhammad Ijaz Safarash; a.k.a. NASAR, 'ALI, Samir, Syria; DOB 12 May 1968; nationality CALI, Yasiin Baynax), Mogadishu, Somalia;
Muhammad Ijaz; a.k.a. NASIR, Muhammad Syria; Scientific Studies and Research Center Rinkeby, Stockholm, Sweden; DOB circa 1966;
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; Employee (individual) [SYRIA]. nationality Somalia; alt. nationality Sweden
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Shaykh Ahmad Iman (a.k.a. ALI, Ahmad (individual) [SOMALIA].
SAFARASH, Muhammad Ijaz; a.k.a. Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI, ALI, Yassin Mohamed (a.k.a. ALI, Yasin Baynah;
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Sheikh Ahmed Iman; a.k.a. "ZINIRA, Abu"), a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin
Muhammad"), Banimalik, Jeddah, Saudi Arabia; Somalia; DOB 1973; alt. DOB 1974; alt. DOB Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
T 3814774 Park, Buraydah, Saudi Arabia; DOB 1972; alt. DOB 1975; POB Kenya; nationality Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
16 Jun 1976; alt. DOB 01 Jan 1976; POB Kenya; Gender Male (individual) [SDGT]. BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
Sialkot, Pakistan; nationality Pakistan; Passport ALI, Shaykh Mukhtar Robo (a.k.a. ALI, Mujahid BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
CM9991171 (Pakistan); alt. Passport KF468635 Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi; BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
(Pakistan); National ID No. 3460354961173 a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
(Pakistan); alt. National ID No. 30576241062; Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU CALI, Yasiin Baynax), Mogadishu, Somalia;
Residency Number 2168561849 (Saudi Arabia) MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; Rinkeby, Stockholm, Sweden; DOB circa 1966;
(individual) [SDGT] (Linked To: LASHKAR E- POB Xudur, Somalia; alt. POB Keren, Eritrea; nationality Somalia; alt. nationality Sweden
TAYYIBA). nationality Eritrea; Passport 0310857 (Eritrea) (individual) [SOMALIA].
ALI, Mujahid Mukhtar Robow (a.k.a. ALI, Mukhtar issued 21 Aug 2006 expires 20 Aug 2008; ALIAKBARI, Mohammad Reza Abbas (a.k.a.
Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo; National ID No. 1372584 (Kenya); (Following AKBARI, Mohammadreza Ali; a.k.a. ALI-
a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar data derived from an Eritrean passport issued AKBARI, Mohammadreza; a.k.a. "AKBARI, Ali");
Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU under the alias name of Mukhtar Abdullahi Ali: DOB 31 Oct 1967; Passport 21795618
MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; Alt. DOB: 10 October 1969; Alt. POB: Keren (individual) [SDGT] (Linked To: QASEMI,
POB Xudur, Somalia; alt. POB Keren, Eritrea; Eritrea; nationality: Eritrean; National ID No.: Rostam).
nationality Eritrea; Passport 0310857 (Eritrea) 1372584, Kenya; Passport No.: 0310857, ALI-AKBARI, Mohammadreza (a.k.a. AKBARI,
issued 21 Aug 2006 expires 20 Aug 2008; Eritrea, Issue Date 21 August 2006, Expire Date Mohammadreza Ali; a.k.a. ALIAKBARI,
National ID No. 1372584 (Kenya); (Following 20 August 2008) (individual) [SDGT]. Mohammad Reza Abbas; a.k.a. "AKBARI, Ali");
data derived from an Eritrean passport issued ALI, Sheikh Ahmed Iman (a.k.a. ALI, Ahmad DOB 31 Oct 1967; Passport 21795618
under the alias name of Mukhtar Abdullahi Ali: Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI, (individual) [SDGT] (Linked To: QASEMI,
Alt. DOB: 10 October 1969; Alt. POB: Keren Shaykh Ahmad Iman; a.k.a. "ZINIRA, Abu"), Rostam).
Eritrea; nationality: Eritrean; National ID No.: Somalia; DOB 1973; alt. DOB 1974; alt. DOB ALI-ASGARI, Abdulali, Iran; DOB 1958 to 1959;
1372584, Kenya; Passport No.: 0310857, 1972; alt. DOB 1975; POB Kenya; nationality Additional Sanctions Information - Subject to
Eritrea, Issue Date 21 August 2006, Expire Date Kenya; Gender Male (individual) [SDGT]. Secondary Sanctions; Gender Male (individual)
20 August 2008) (individual) [SDGT]. ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, [IRAN-TRA] (Linked To: ISLAMIC REPUBLIC
ALI, Mukhtar Abdullahi (a.k.a. ALI, Mujahid Shaykh Hassan Dahir; a.k.a. AWEYS, Hassan OF IRAN BROADCASTING).
Mukhtar Robow; a.k.a. ALI, Shaykh Mukhtar Dahir); DOB 1935; citizen Somalia (individual) ALIASKHAB, Abu Mukhammad (a.k.a. AD-
Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, [SDGT]. DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a. ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, DAGESTANI, Sheikh Ali Abu Muhammad;
"ABU MANSUR"); DOB 1969; alt. DOB 10 Oct Hassan Dahir; a.k.a. AWES, Shaykh Hassan a.k.a. AL DAGESTANI, 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-QAWQAZI, Abu-Muhammad; a.k.a.
(Eritrea) issued 21 Aug 2006 expires 20 Aug Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, KEBEKOV, Abu Mukhammad; a.k.a.
2008; National ID No. 1372584 (Kenya); Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
October 11, 2019 - 133 -

Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Northwest of Kermanshah, Iran; Mehran, Iran; AL-IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. DOB 1953; POB Ma'ghal, Basrah, Iraq; Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- nationality Iraq; citizen Iran; alt. citizen Iraq; AL-IKHTIYAR, Hisham Ahmad; a.k.a.
Mukhammad"; a.k.a. "Sheikh Abu Additional Sanctions Information - Subject to BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
Muhammad"), Russia; DOB 1972; alt. DOB Secondary Sanctions (individual) [IRAQ3]. Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
1969; POB Teletl County, Shamil District, AL-IBRAHIMI, Jamal Ja'far (a.k.a. AL BASERI, IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
Dagestan Republic; citizen Russia (individual) Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Hisham), Maliki, Damascus, Syria; DOB 1941;
[SDGT]. a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; Major General; Director, Syria Ba'ath Party
AL-IBRAHIM, Muhammad, Syria; DOB 08 Mar a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- Regional Command National Security Bureau
1969; nationality Syria; Scientific Studies and IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. (individual) [SYRIA].
Research Center Employee (individual) AL-MADAN, Abu Mahdi; a.k.a. AL- AL-IKHTIYAR, Hisham Ahmad (a.k.a. AL
[SYRIA]. MOHANDAS, Abu-Mahdi; a.k.a. AL- IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR,
AL-IBRAHIMI, Jamal (a.k.a. AL BASERI, Abu MOHANDESS, Abu Mehdi; a.k.a. AL- Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. MUHANDES, Abu Mahdi; a.k.a. AL- BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Hisham), Maliki, Damascus, Syria; DOB 1941;
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Major General; Director, Syria Ba'ath Party
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Regional Command National Security Bureau
MUHANDES, Abu Mahdi; a.k.a. AL- "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- (individual) [SYRIA].
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, ALIMENTOS CARNICOS DE TRADICION
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal ESPANOLA LTDA. (a.k.a. "ALICANTE"), Calle
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Jaafar"), Al Fardoussi Street, Tehran, Iran; Al 12 No. 12-58, Cali, Colombia; NIT #
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Maaqal, Al Basrah, Iraq; Velayat Faqih Base, 900229820-2 (Colombia) [SDNT].
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Kenesht Mountain Pass, Northwest of ALIMENTOS CONTINENTAL, S.A. DE C.V.
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Kermanshah, Iran; Mehran, Iran; DOB 1953; (a.k.a. EMPACADORA CONTINENTAL, S.A.
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, POB Ma'ghal, Basrah, Iraq; nationality Iraq; DE C.V.), Carretera Campo 2, San Pedro Sula,
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal citizen Iran; alt. citizen Iraq; Additional Cortes, Honduras; P.O. Box 605, San Pedro
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Sanctions Information - Subject to Secondary Sula, Cortes, Honduras; Zona Industrial
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Sanctions (individual) [IRAQ3]. Continental, La Lima, San Pedro Sula, Cortes,
Kenesht Mountain Pass, Northwest of AL-ID, Nawras, Syria; DOB 13 Aug 1967; Honduras; Lomas del Toncontin, Carretera
Kermanshah, Iran; Mehran, Iran; DOB 1953; nationality Syria; Scientific Studies and Hacia Villeda Morales a 150 metros de Tipicos
POB Ma'ghal, Basrah, Iraq; nationality Iraq; Research Center Employee (individual) La Costa, Tegucigalpa, Honduras; National ID
citizen Iran; alt. citizen Iraq; Additional [SYRIA]. No. 08011900307609 (Honduras); RTN
Sanctions Information - Subject to Secondary AL-IHSAN CHARITABLE SOCIETY (a.k.a. AL- 080119003076090 (Honduras) [SDNTK].
Sanctions (individual) [IRAQ3]. AHSAN CHARITABLE ORGANIZATION; a.k.a. AL-INABI, Abu-Ubaydah Yusuf (a.k.a. ABU
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
(a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL- BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a.
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu- AND AL-IHSAN ORGANIZATION; a.k.a. AL- AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL-
Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal; BIRR WA AL-IHSAN CHARITY ASSOCIATION; ANNABI, Abou Obeida Youssef; a.k.a.
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; MABRAK, Yazid; a.k.a. MEBRAK, Yazid; a.k.a.
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. YAZID, Mebrak; a.k.a. YAZID, Mibrak; a.k.a.
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu BIRR AND ELEHSSAN SOCIETY; a.k.a. YAZID, Yousif Abu Obayda; a.k.a. "ABOU
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; YOUCEF"), Algeria; DOB 01 Jan 1969; POB
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. Annaba, Algeria; citizen Algeria (individual)
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN [SDGT].
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, CHARITY; a.k.a. JAMI'A AL-AHSAN AL- AL-INMAA ENGINEERING AND CONTRACTING
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. KHAYRIYYAH; a.k.a. THE BENEVOLENT (a.k.a. AL-INMAA GROUP FOR
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. CHARITABLE ORGANIZATION), AL- ENGINEERING AND CONTRACTING; a.k.a.
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal MUZANNAR ST, AL-NASIR AREA, Gaza City, INMAA 'AL' FOR ENGINEERING AND
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- Gaza, Palestinian; Jenin, West Bank, CONTRACTING SARL), Ground Floor, Inmaa
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Palestinian; Bethlehem, West Bank, Palestinian; Building, New Airport Highway, Beirut, Lebanon;
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Ramallah, West Bank, Palestinian; Tulkarm, Airport Highway, Bir Hassan, Beirut, Lebanon;
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; West Bank, Palestinian; Lebanon; P.O. BOX Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
Velayat Faqih Base, Kenesht Mountain Pass, 398, Hebron, West Bank, Palestinian [SDGT]. Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
October 11, 2019 - 134 -

Basra, Iraq; Website www.alinmaa.com.lb; (Linked To: TABAJA, Adham Husayn; Linked 'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a.
Additional Sanctions Information - Subject to To: AL-INMAA GROUP FOR TOURISM 'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a.
Secondary Sanctions Pursuant to the Hizballah WORKS, LLC). 'ULAYQ, Qasim); DOB 1956; POB Lebanon;
Financial Sanctions Regulations [SDGT] AL-INMAA GROUP FOR ENTERTAINMENT Additional Sanctions Information - Subject to
(Linked To: TABAJA, Adham Husayn; Linked AND LEISURE PROJECTS (a.k.a. AL-INMAA Secondary Sanctions Pursuant to the Hizballah
To: AL-INMAA GROUP FOR TOURISM FOR ENTERTAINMENT AND LEISURE Financial Sanctions Regulations (individual)
WORKS, LLC). PROJECTS; a.k.a. AL-INMAA FOR [SDGT].
AL-INMAA FOR ENTERTAINMENT AND ENTERTAINMENTS AND LEISURE ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a.
LEISURE PROJECTS (a.k.a. AL-INMAA FOR PROJECTS), Ground Floor, Al Rabieh Building, 'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a.
ENTERTAINMENTS AND LEISURE New Airport Highway, Beirut, Lebanon; 'ULAYQ, Qasim); DOB 1956; POB Lebanon;
PROJECTS; a.k.a. AL-INMAA GROUP FOR Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to
ENTERTAINMENT AND LEISURE Secondary Sanctions Pursuant to the Hizballah Secondary Sanctions Pursuant to the Hizballah
PROJECTS), Ground Floor, Al Rabieh Building, Financial Sanctions Regulations [SDGT] Financial Sanctions Regulations (individual)
New Airport Highway, Beirut, Lebanon; (Linked To: AL-INMAA GROUP FOR TOURISM [SDGT].
Additional Sanctions Information - Subject to WORKS, LLC). ALIRABAKI, Steven (a.k.a. JUNJU, Abdullah;
Secondary Sanctions Pursuant to the Hizballah AL-INMAA GROUP FOR TOURISM WORK, LLC a.k.a. KYAGULANYI, Alilabaki; a.k.a.
Financial Sanctions Regulations [SDGT] (a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA KYAGULANYI, David; a.k.a. LUUMU, Nicolas;
(Linked To: AL-INMAA GROUP FOR TOURISM GROUP FOR TOURISM WORKS, LLC; a.k.a. a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU,
WORKS, LLC). AL-INMAA GROUP, LLC), Al-Inmaa Group Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
AL-INMAA FOR ENTERTAINMENTS AND Building, New Airport Highway, Beirut, Lebanon; TALENGELANIMIRO, Musezi; a.k.a. TUTU,
LEISURE PROJECTS (a.k.a. AL-INMAA FOR Website www.alinmaa-group.com; Additional Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
ENTERTAINMENT AND LEISURE PROJECTS; Sanctions Information - Subject to Secondary Kayunga, Uganda; alt. POB Ntoke Village,
a.k.a. AL-INMAA GROUP FOR Sanctions Pursuant to the Hizballah Financial Ntenjeru Sub County, Kayunga District,
ENTERTAINMENT AND LEISURE Sanctions Regulations; Commercial Registry Uganda; nationality Uganda; Head of the Allied
PROJECTS), Ground Floor, Al Rabieh Building, Number 8-0788 (Lebanon) [SDGT] (Linked To: Democratic Forces; Commander, Allied
New Airport Highway, Beirut, Lebanon; TABAJA, Adham Husayn). Democratic Forces (individual) [DRCONGO].
Additional Sanctions Information - Subject to AL-INMAA GROUP FOR TOURISM WORKS, AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH;
Secondary Sanctions Pursuant to the Hizballah LLC (a.k.a. AL-INMAA GROUP; a.k.a. AL- a.k.a. AL-IRAQI, Abdal al-Hadi) (individual)
Financial Sanctions Regulations [SDGT] INMAA GROUP FOR TOURISM WORK, LLC; [SDGT].
(Linked To: AL-INMAA GROUP FOR TOURISM a.k.a. AL-INMAA GROUP, LLC), Al-Inmaa AL-IRAQI, Abdal al-Hadi (a.k.a. ABU ABDALLAH;
WORKS, LLC). Group Building, New Airport Highway, Beirut, a.k.a. AL-IRAQI, Abd al-Hadi) (individual)
AL-INMAA GROUP (a.k.a. AL-INMAA GROUP Lebanon; Website www.alinmaa-group.com; [SDGT].
FOR TOURISM WORK, LLC; a.k.a. AL-INMAA Additional Sanctions Information - Subject to AL-IRAQI, Abu Yahya (a.k.a. ALJAMALI, Ayad
GROUP FOR TOURISM WORKS, LLC; a.k.a. Secondary Sanctions Pursuant to the Hizballah Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed
AL-INMAA GROUP, LLC), Al-Inmaa Group Financial Sanctions Regulations; Commercial Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-
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,
October 11, 2019 - 135 -

Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- AL-JABBURI, Mishan (a.k.a. AL JABBURY,
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
London, United Kingdom; al-Fallujah, Iraq; DOB a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), Meshan Thamin; a.k.a. AL JABOURI, Mishan
25 May 1972; POB al-Fallujah, Iraq; nationality London, United Kingdom; al-Fallujah, Iraq; DOB Riqardh Damin; a.k.a. AL JABURI, Misham;
Iraq; citizen United Kingdom; Passport 25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
C00168817 issued 08 Dec 2005 expires 25 May Iraq; citizen United Kingdom; Passport a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
2015; alt. Passport G1407597 (Iraq) (individual) C00168817 issued 08 Dec 2005 expires 25 May JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
[SDGT]. 2015; alt. Passport G1407597 (Iraq) (individual) Rakin Thamin; a.k.a. AL-JABURI, Mushan;
AL-ISAWI, Muhammad Ahmad 'Ali (a.k.a. "Abu [SDGT]. a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Osama al-Masri"; a.k.a. "Abu Usamah al- AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT]. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
Masri"), Egypt; DOB 1972 to 1974; POB Sinai ALIZAI, Agha Jan (a.k.a. ALIZAI, Haji Agha Jan), AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
Province, Egypt; nationality Egypt; Gender Male Musa Qala, Helmand, Afghanistan; Dand Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
(individual) [SDGT]. Chowk, Kandahar City, Afghanistan; DOB 15 JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
AL-'ISAWI, Murtada Ibrahim Taha Muhammad Oct 1963; alt. DOB 14 Feb 1973; alt. DOB Latakia, Syria; Damascus, Syria; DOB 01 Aug
(a.k.a. AL-AZAWI, Marwan Ibrahim Hussayn 1957; POB Khandahar, Afghanistan; alt. POB 1957; POB Ninwa, Iraq; nationality Iraq; citizen
Tah; a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB Helmand, Afghanistan; nationality Afghanistan Syria; Passport 01374026 (individual) [IRAQ3].
1973 to 1975; nationality Iraq; Gender Male (individual) [SDNTK] [SDGT]. AL-JABBURI, Mish'an Rakkad Damin (a.k.a. AL
(individual) [SDGT]. ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan), JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH Musa Qala, Helmand, Afghanistan; Dand JABOURI, Meshan Thamin; a.k.a. AL
LIL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR Chowk, Kandahar City, Afghanistan; DOB 15 JABOURI, Mishan Riqardh Damin; a.k.a. AL
REFORM; a.k.a. MIRA; a.k.a. MOVEMENT Oct 1963; alt. DOB 14 Feb 1973; alt. DOB JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
FOR ISLAMIC REFORM IN ARABIA; a.k.a. 1957; POB Khandahar, Afghanistan; alt. POB a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
MOVEMENT FOR REFORM IN ARABIA), BM Helmand, Afghanistan; nationality Afghanistan JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
Box: MIRA, London WC1N 3XX, United (individual) [SDNTK] [SDGT]. Rakin Thamin; a.k.a. AL-JABURI, Mushan;
Kingdom; 21 Blackstone Road, London NW2 ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji), a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
6DA, United Kingdom; Safiee Suite, EBC Musa Qala District, Helmund Province, Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
House, Townsend Lane, London NW9 8LL, Afghanistan; Musa Qaleh District, Helmand AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
United Kingdom; UK Company Number Province, Afghanistan; Yatim Chah, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
03834450 (United Kingdom) [SDGT]. Afghanistan; Lashkar Gah, Helmand Province, JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
AL-ISLAMBULI, Muhammad Ahmad Shawqi; Afghanistan; Kabul, Afghanistan; DOB 1950; alt. Latakia, Syria; Damascus, Syria; DOB 01 Aug
DOB 21 Jan 1952; POB Minya, Egypt; DOB 1952; POB Gereshk District, Helmund 1957; POB Ninwa, Iraq; nationality Iraq; citizen
nationality Egypt (individual) [SDGT]. Province, Afghanistan; alt. POB Kabul City, Syria; Passport 01374026 (individual) [IRAQ3].
AL-ISMA'IL, Ammar Fu'ad, Syria; DOB 25 Sep Afghanistan; citizen Afghanistan; Electoral AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB
1985; nationality Syria; Scientific Studies and Registry No. 07385114 (Afghanistan) 1939; Former Adviser to the President for
Research Center Employee (individual) (individual) [SDNTK]. Military Affairs (individual) [IRAQ2].
[SYRIA]. ALIZAI, Musa Khalim (a.k.a. BARICH, Musa AL-JABI, Salma, Syria; DOB 02 Apr 1962;
AL-ISMA'IL, Zakariya 'Ali, Syria; DOB 14 Aug Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, nationality Syria; Scientific Studies and
1965; nationality Syria; Scientific Studies and Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. Research Center Employee (individual)
Research Center Employee (individual) KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. [SYRIA].
[SYRIA]. QALEM, Musa; a.k.a. QALIM, Musa), Chahgay ALJABOURI, Mashaan (a.k.a. AL JABBURY,
ALISOV, Igor Borisovich; DOB 11 Mar 1968 Bazaar, Chahgay, Pakistan; Haji Mohammed Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
(individual) [MAGNIT]. Plaza, Tol Aram Road, Nearest Jamal Dean Meshan Thamin; a.k.a. AL JABOURI, Mishan
ALISPAHIC, Bakir; DOB 01 Oct 1956; POB Afghani Road, Quetta, Pakistan; Dr Barno Riqardh Damin; a.k.a. AL JABURI, Misham;
Ahatovici, Bosnia-Herzegovina (individual) Road, Quetta, Pakistan; POB Pakistan; citizen a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
[BALKANS]. Pakistan; Passport AD4756241 (Pakistan) JABBURI, Mish'an Rakkad Damin; a.k.a. AL-
AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a. issued 02 Nov 2008 expires 01 Nov 2013; JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- National ID No. 54101-6356624-9 (Pakistan) Rakin Thamin; a.k.a. AL-JABURI, Mushan;
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- (individual) [SDGT]. a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-JABBARI, Deiman Alhasenben Ali (a.k.a. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; IZZAT, Dieman Abdulkadir), Adolf-Braun Street AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- 6, Nuremberg 90429, Germany; Fuerther Street Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. 335, Nuremberg, Germany; Nuremberg Prison, JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq; Latakia, Syria; Damascus, Syria; DOB 01 Aug
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; nationality Iraq; Travel Document Number 1957; POB Ninwa, Iraq; nationality Iraq; citizen
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, A0141062 (Germany) (individual) [SDGT]. Syria; Passport 01374026 (individual) [IRAQ3].
October 11, 2019 - 136 -

AL-JABOURI, Mishan (a.k.a. AL JABBURY, Province, Iraq; Hawijah District, Kirkuk Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Province, Iraq; Rumanah Village, Kirkuk MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
Meshan Thamin; a.k.a. AL JABOURI, Mishan Province, Iraq; DOB 01 Jan 1973; POB Iraq; a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
Riqardh Damin; a.k.a. AL JABURI, Misham; citizen Iraq; Gender Male (individual) [SDGT] a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
JABBURI, Mish'an Rakkad Damin; a.k.a. THE LEVANT). Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
ALJABOURI, Mashaan; a.k.a. AL-JABURI, AL-JABURI, Mish'an Rakin Thamin (a.k.a. AL DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
Mish'an Rakin Thamin; a.k.a. AL-JABURI, JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL Sharqat, Salah ad-Din Province, Iraq; alt. POB
Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- JABOURI, Meshan Thamin; a.k.a. AL Mosul, Iraq; nationality Iraq (individual) [SDGT].
JUBOURI, Mishaan; a.k.a. AL-JUBURI, JABOURI, Mishan Riqardh Damin; a.k.a. AL AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr;
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- JABURI, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. HAMDAN, Salim Ahmad Salim); DOB
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. AL-JABBURI, Mish'an Rakkad Damin; 1965; POB Al-Mukalla, Yemen; Passport
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, a.k.a. ALJABOURI, Mashaan; a.k.a. AL- 00385937 (Yemen) (individual) [SDGT].
Mashan), Latakia, Syria; Damascus, Syria; DOB JABOURI, Mishan; a.k.a. AL-JABURI, Mushan; AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar;
01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, a.k.a. HAMDAN, Salim Ahmad Salim); DOB
citizen Syria; Passport 01374026 (individual) Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. 1965; POB Al-Mukalla, Yemen; Passport
[IRAQ3]. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 00385937 (Yemen) (individual) [SDGT].
AL-JABURI, 'Atallah Salman Kafi (a.k.a. AL Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. AL-JADDAWI, Muhannad (a.k.a. ABU-AL-
JABURI, Atallah Salman Kafi; a.k.a. ALAKT, JIBOURI, Mishan; a.k.a. JUBURI, Mashan), KHAYR, Muhammad Abdallah Hasan; a.k.a.
Ataullah Salman; a.k.a. AL-JABURI, 'Attallah Latakia, Syria; Damascus, Syria; DOB 01 Aug ABU-AL-KHAYR, Muhammad Bin-'Abdullah
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah 1957; POB Ninwa, Iraq; nationality Iraq; citizen Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Syria; Passport 01374026 (individual) [IRAQ3]. Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; AL-JABURI, Mushan (a.k.a. AL JABBURY, a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI,
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Abu 'Abdallah; a.k.a. AL-MADANI, 'Abdallah al-
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi Meshan Thamin; a.k.a. AL JABOURI, Mishan Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
al-Arishah Village, Hawijah District, Kirkuk Riqardh Damin; a.k.a. AL JABURI, Misham; AL-MAKKI, Abdallah; a.k.a. EL HALABI,
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
October 11, 2019 - 137 -

Muhammad Zafir al-Dabisi; a.k.a. ALJAHANI, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir DOB 24 Sep 1959; nationality Kuwait; Passport
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. 101423404 (individual) [SDGT].
'Abd al-Rahman Muhammad Thafir; a.k.a. AL- "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH
JAHNI, 'Abd Al-Rahman Muhammad Zafir al- Dec 1971; alt. DOB 1977; POB Kharj, Saudi (a.k.a. ARMED ISLAMIC GROUP; a.k.a.
Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Arabia; nationality Saudi Arabia; Passport GROUPEMENT ISLAMIQUE ARME; a.k.a.
Muhammad; a.k.a. AL-JUHANI, 'Abd Al- F508591 (Saudi Arabia); National ID No. "GIA") [SDGT].
Rahman Muhammad Zafir al-Dubaysi; a.k.a. 1027508157 (Saudi Arabia) (individual) [SDGT]. AL-JAMAHATUL ASREYA MADRASSA (a.k.a.
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu AL JAMATUL ASARYAH MADRASSA; a.k.a.
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. Muhammad; a.k.a. AL-JALAHMAH, Jabir AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, ASARIA MADRASSA; a.k.a. AL-JAMIA AL-
Dec 1971; alt. DOB 1977; POB Kharj, Saudi Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah ASARIA MADRASSA; a.k.a. JAMA'AT UL-
Arabia; nationality Saudi Arabia; Passport Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
F508591 (Saudi Arabia); National ID No. "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); MADRASSA; a.k.a. JAMEAT-UL ASRYA
1027508157 (Saudi Arabia) (individual) [SDGT]. DOB 24 Sep 1959; nationality Kuwait; Passport MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
ALJAHANI, Abdulrhman Mohammed D. (a.k.a. 101423404 (individual) [SDGT]. MADRASSA; a.k.a. JAMIA AL-ASSARIA
AL-JAHANI, Abd al-Rahman Muhammad Zafir AL-JALAHMAH, Abu Muhammad (a.k.a. AL- MADRASSA; a.k.a. JAMIA ASARIYA
al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Jabir MADRASSA; a.k.a. JAMIA ASRIYA
Muhammad Zafir al-Dubaysi; a.k.a. AL-JAHNI, Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, MADRASSA; a.k.a. JAMIA ASSARIA
'Abd al-Rahman Muhammad Thafir; a.k.a. AL- Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah MADRASSA; a.k.a. JAMIAE HAZAREA
JAHNI, 'Abd Al-Rahman Muhammad Zafir al- Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); MADRASSA JAMIA AL-ASRIA; f.k.a.
Muhammad; a.k.a. AL-JUHANI, 'Abd Al- DOB 24 Sep 1959; nationality Kuwait; Passport MADRASSA TALIM QURAN USONA), Inqilab
Rahman Muhammad Zafir al-Dubaysi; a.k.a. 101423404 (individual) [SDGT]. Road, Village Chamkani, Peshawar, Khyber
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir AL-JALAHMAH, Jabir Abdallah Jabir Ahmad Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL- To: NURISTANI, Abdul Aziz; Linked To:
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 JALAHMAH, Abu Muhammad; a.k.a. AL- LASHKAR E-TAYYIBA).
Dec 1971; alt. DOB 1977; POB Kharj, Saudi JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir ALJAMALI, Ayad Hamed Mohl (a.k.a. AL-IRAQI,
Arabia; nationality Saudi Arabia; Passport 'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, Abu Yahya; a.k.a. AL-JUMAIL, Ayad Hamed
F508591 (Saudi Arabia); National ID No. Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-
1027508157 (Saudi Arabia) (individual) [SDGT]. MUHAMMAD"); DOB 24 Sep 1959; nationality JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad
AL-JAHNI, 'Abd al-Rahman Muhammad Thafir Kuwait; Passport 101423404 (individual) Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
(a.k.a. AL-JAHANI, Abd al-Rahman Muhammad [SDGT]. JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
Zafir al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al- AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA, Ayad Miuhammed; a.k.a. MAHAR, Ayad
Rahman Muhammad Zafir al-Dubaysi; a.k.a. Jaber; a.k.a. AL-JALAHMAH, Abu Muhammad; Muhammad; a.k.a. SHUAB, Ayad Hammed
ALJAHANI, Abdulrhman Mohammed D.; a.k.a. a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir Ahmad; a.k.a. AL-JALAMAH, Jabir 'Abdallah 1977; alt. DOB 01 Jul 1972; nationality Iraq;
al-Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. Gender Male (individual) [SDGT] (Linked To:
Muhammad; a.k.a. AL-JUHANI, 'Abd Al- "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); ISLAMIC STATE OF IRAQ AND THE LEVANT).
Rahman Muhammad Zafir al-Dubaysi; a.k.a. DOB 24 Sep 1959; nationality Kuwait; Passport AL-JAMIA AL-ASARIA MADRASSA (a.k.a. AL
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir 101423404 (individual) [SDGT]. JAMATUL ASARYAH MADRASSA; a.k.a. AL
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
Dec 1971; alt. DOB 1977; POB Kharj, Saudi JALAHMAH, Abu Muhammad; a.k.a. AL- ASREYA MADRASSA; a.k.a. JAMA'AT UL-
Arabia; nationality Saudi Arabia; Passport JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
F508591 (Saudi Arabia); National ID No. AL-JALAMAH, Jaber; a.k.a. AL-JALHAMI, Jabir; MADRASSA; a.k.a. JAMEAT-UL ASRYA
1027508157 (Saudi Arabia) (individual) [SDGT]. a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
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
October 11, 2019 - 138 -

Pakhtunkhwa 25001, Pakistan [SDGT] (Linked a.k.a. GHUMAYN, Abu Bakr Muhammad 1976; POB Al-Shura, Mosul, Iraq; alt. POB
To: NURISTANI, Abdul Aziz; Linked To: Muhammad; a.k.a. GUEMMANE, Aboubakir; Harara, Ninawa Province, Iraq; citizen Iraq
LASHKAR E-TAYYIBA). a.k.a. GUEMMANE, Aboubakr; a.k.a. (individual) [SDGT].
AL-JAMUS, Umar (a.k.a. DA JAMOUS, Hussam; GUEMMANE, Aboubekr; a.k.a. GUEMMANE, AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB, Abu Bakr Muhammad Muhammad; a.k.a. a.k.a. AL QA'IDA; a.k.a. EGYPTIAN AL-JIHAD;
Omar), Antakya, Hatay, Turkey; DOB 08 Jan JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
1983; alt. DOB 01 Aug 1983; Passport a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, INTERNATIONAL FRONT FOR FIGHTING
N006951090 (Syria); National ID No. Khayr al-Din; a.k.a. "LESAGE, Carol Jacques JEWS AND CRUSADES; a.k.a. ISLAMIC
00413L0105232 (individual) [SDGT] (Linked To: Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), ARMY; a.k.a. ISLAMIC ARMY FOR THE
ISLAMIC STATE OF IRAQ AND THE LEVANT). Iran; DOB 31 Mar 1981; POB Algeria; LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
AL-JANAN, Sulsubayla, Syria; DOB 04 Jan 1964; nationality Algeria; Passport 98LH90556 SALVATION FOUNDATION; a.k.a. NEW
nationality Syria; Scientific Studies and (France) (individual) [SDGT] (Linked To: AL JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
Research Center Employee (individual) QA'IDA). FOR THE PRESERVATION OF THE HOLY
[SYRIA]. AL-JAZRAWI, Waqqas (a.k.a. ALOTAIBI, SITES; a.k.a. THE ISLAMIC ARMY FOR THE
ALJARBA, Tarad (a.k.a. ALJARBA, Tarad Mubarak Mohammed A; a.k.a. "ABU LIBERATION OF THE HOLY PLACES; a.k.a.
Mohammad; a.k.a. "AL-SHIMALI, Abu- GHAYTH"), Syria; DOB 08 Jan 1986; POB THE JIHAD GROUP; a.k.a. THE WORLD
Muhammad"); DOB 20 Nov 1979; POB Iraq; Riyadh, Saudi Arabia; nationality Saudi Arabia ISLAMIC FRONT FOR JIHAD AGAINST JEWS
nationality Saudi Arabia; Passport E704088 (individual) [SDGT]. AND CRUSADERS; a.k.a. USAMA BIN LADEN
(Saudi Arabia) issued 26 Aug 2003 expires 02 ALJEITHNI, Hussein Mohammed Hussein (a.k.a. NETWORK; a.k.a. USAMA BIN LADEN
Jul 2008 (individual) [SDGT]. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- ORGANIZATION) [FTO] [SDGT].
ALJARBA, Tarad Mohammad (a.k.a. ALJARBA, JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. AL-JILILATI, MOHAMMAD (a.k.a. AL-JLEILATI,
Tarad; a.k.a. "AL-SHIMALI, Abu-Muhammad"); AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- MOHAMMAD); DOB 1945; POB Damascus,
DOB 20 Nov 1979; POB Iraq; nationality Saudi JU'AYTHINI, Husayn Muhammad Husayn; Syria; Minister of Finance (individual) [SYRIA].
Arabia; Passport E704088 (Saudi Arabia) a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, AL-JIZRAWI, Taha Yassin Ramadan (a.k.a.
issued 26 Aug 2003 expires 02 Jul 2008 Husayn Muhammad Husayn); DOB 03 May RAMADAN, Taha Yasin; a.k.a. RAMADAN,
(individual) [SDGT]. 1977; POB Al-Nusayirat refugee camp, Gaza; Taha Yassin); DOB circa 1938; nationality Iraq;
AL-JAWLANI, Abu Muhammad (a.k.a. AL- Passport 0363464 (individual) [SDGT] (Linked Former Vice President (individual) [IRAQ2].
GOLANI, Abu Muhammad; a.k.a. "AL-FATIH"), To: ISLAMIC STATE OF IRAQ AND THE AL-JLEILATI, MOHAMMAD (a.k.a. AL-JILILATI,
Damascus, Syria; DOB 1977; alt. DOB 1975; LEVANT). MOHAMMAD); DOB 1945; POB Damascus,
alt. DOB 1976; alt. DOB 1978; alt. DOB 1979; AL-JIBAWI, Ridwan 'Ali, Syria; DOB 25 Mar Syria; Minister of Finance (individual) [SYRIA].
nationality Syria (individual) [SDGT]. 1959; nationality Syria; Scientific Studies and AL-JU'AITNI, Abu Mu'ath (a.k.a. ALJEITHNI,
AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. AL- Research Center Employee (individual) Hussein Mohammed Hussein; a.k.a. AL-
SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a. [SYRIA]. JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman AL-JIBURI, Mush'an (a.k.a. AL JABBURY, AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, JU'AYTHINI, Husayn Muhammad Husayn;
a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB Meshan Thamin; a.k.a. AL JABOURI, Mishan a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
1969; POB Tripoli, Libya; Passport 96/184442 Riqardh Damin; a.k.a. AL JABURI, Misham; Husayn Muhammad Husayn); DOB 03 May
(Libya) (individual) [SDGT]. a.k.a. AL-JABBURI, Mishan; a.k.a. AL- 1977; POB Al-Nusayirat refugee camp, Gaza;
AL-JAZA'IRI, Abu Ubaida (a.k.a. AL-JAZAIRI, JABBURI, Mish'an Rakkad Damin; a.k.a. Passport 0363464 (individual) [SDGT] (Linked
Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; ALJABOURI, Mashaan; a.k.a. AL-JABOURI, To: ISLAMIC STATE OF IRAQ AND THE
a.k.a. GHUMAYN, Abu Bakr Muhammad Mishan; a.k.a. AL-JABURI, Mish'an Rakin LEVANT).
Muhammad; a.k.a. GUEMMANE, Aboubakir; Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- AL-JU'AYTHINI, Husayn Muhamad Husayn
a.k.a. GUEMMANE, Aboubakr; a.k.a. JUBOURI, Mishaan; a.k.a. AL-JUBURI, (a.k.a. ALJEITHNI, Hussein Mohammed
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a.
Abu Bakr Muhammad Muhammad; a.k.a. JBURI, Mash'an; a.k.a. JABOURI, Mashaan; AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, JU'AYTHINI, Husayn Muhammad Husayn;
a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Mashan), Latakia, Syria; Damascus, Syria; DOB a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; Husayn Muhammad Husayn); DOB 03 May
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), citizen Syria; Passport 01374026 (individual) 1977; POB Al-Nusayirat refugee camp, Gaza;
Iran; DOB 31 Mar 1981; POB Algeria; [IRAQ3]. Passport 0363464 (individual) [SDGT] (Linked
nationality Algeria; Passport 98LH90556 AL-JIBURI, Muyassir (a.k.a. AL-JUBURI, Maysar To: ISLAMIC STATE OF IRAQ AND THE
(France) (individual) [SDGT] (Linked To: AL Ali Musa Abdallah; a.k.a. AL-QAHTANI, Mus'ab; LEVANT).
QA'IDA). a.k.a. AL-SHAMMARI; a.k.a. AL-SHAMMARI, AL-JU'AYTHINI, Husayn Muhammad (a.k.a.
AL-JAZAIRI, Abu Ubaydah (a.k.a. AL-JAZA'IRI, Muyassir; a.k.a. HARARA, Muyassir; a.k.a. ALJEITHNI, Hussein Mohammed Hussein;
Abu Ubaida; a.k.a. GEUMMANE, Abu Bakr; HASSAN, Muhammad Khalid); DOB 01 Jun a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
October 11, 2019 - 139 -

JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah (a.k.a. (Saudi Arabia); National ID No. 1027508157
AL-JU'AYTHINI, Husayn Muhammad Husayn; AL-JIBURI, Muyassir; a.k.a. AL-QAHTANI, (Saudi Arabia) (individual) [SDGT].
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Mus'ab; a.k.a. AL-SHAMMARI; a.k.a. AL- AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir
Husayn Muhammad Husayn); DOB 03 May SHAMMARI, Muyassir; a.k.a. HARARA, al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
1977; POB Al-Nusayirat refugee camp, Gaza; Muyassir; a.k.a. HASSAN, Muhammad Khalid); Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
Passport 0363464 (individual) [SDGT] (Linked DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
To: ISLAMIC STATE OF IRAQ AND THE alt. POB Harara, Ninawa Province, Iraq; citizen a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
LEVANT). Iraq (individual) [SDGT]. a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
AL-JU'AYTHINI, Husayn Muhammad Husayn AL-JUBURI, Meshaan (a.k.a. AL JABBURY, Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman
(a.k.a. ALJEITHNI, Hussein Mohammed Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI,
Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. Meshan Thamin; a.k.a. AL JABOURI, Mishan Abd al-Rahman Muhammad; a.k.a. AL-JUHNI,
AL-JU'AYTHINI, Husayn Muhamad Husayn; Riqardh Damin; a.k.a. AL JABURI, Misham; 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi;
a.k.a. AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-JABBURI, Mishan; a.k.a. AL- a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, JABBURI, Mish'an Rakkad Damin; a.k.a. WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
Husayn Muhammad Husayn); DOB 03 May ALJABOURI, Mashaan; a.k.a. AL-JABOURI, 1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
1977; POB Al-Nusayirat refugee camp, Gaza; Mishan; a.k.a. AL-JABURI, Mish'an Rakin nationality Saudi Arabia; Passport F508591
Passport 0363464 (individual) [SDGT] (Linked Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- (Saudi Arabia); National ID No. 1027508157
To: ISLAMIC STATE OF IRAQ AND THE JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; (Saudi Arabia) (individual) [SDGT].
LEVANT). a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-
AL-JUBBAH, Adnan, Syria; DOB 11 Apr 1953; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
nationality Syria; Scientific Studies and JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
Research Center Employee (individual) Latakia, Syria; Damascus, Syria; DOB 01 Aug 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
[SYRIA]. 1957; POB Ninwa, Iraq; nationality Iraq; citizen a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
AL-JUBOURI, Ahmad Abdullah (a.k.a. ABED, Syria; Passport 01374026 (individual) [IRAQ3]. a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
Ahmed Abdullah; a.k.a. AL-JUBOURI, Ahmed; AL-JUBURI, Mish'an (a.k.a. AL JABBURY, Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman
a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI,
"Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01 Meshan Thamin; a.k.a. AL JABOURI, Mishan Abd al-Rahman Muhammad; a.k.a. AL-JUHANI,
Jul 1967; POB Baghdad, Iraq; nationality Iraq; Riqardh Damin; a.k.a. AL JABURI, Misham; 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
Gender Male; Passport D1017310 (Iraq) expires a.k.a. AL-JABBURI, Mishan; a.k.a. AL- a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
14 Apr 2025; National ID No. 00318953 (Iraq) JABBURI, Mish'an Rakkad Damin; a.k.a. WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
(individual) [GLOMAG]. ALJABOURI, Mashaan; a.k.a. AL-JABOURI, 1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
AL-JUBOURI, Ahmed (a.k.a. ABED, Ahmed Mishan; a.k.a. AL-JABURI, Mish'an Rakin nationality Saudi Arabia; Passport F508591
Abdullah; a.k.a. AL-JUBOURI, Ahmad Abdullah; Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- (Saudi Arabia); National ID No. 1027508157
a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a. JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; (Saudi Arabia) (individual) [SDGT].
"Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01 a.k.a. AL-JUBURI, Meshaan; a.k.a. EL-JBURI, AL-JUMAIL, Ayad Hamed Mohal (a.k.a. AL-
Jul 1967; POB Baghdad, Iraq; nationality Iraq; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad
Gender Male; Passport D1017310 (Iraq) expires JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Hamed Mohl; a.k.a. AL-JUMAILI, Ayad; a.k.a.
14 Apr 2025; National ID No. 00318953 (Iraq) Latakia, Syria; Damascus, Syria; DOB 01 Aug AL-JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY,
(individual) [GLOMAG]. 1957; POB Ninwa, Iraq; nationality Iraq; citizen Iyad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad;
AL-JUBOURI, Mishaan (a.k.a. AL JABBURY, Syria; Passport 01374026 (individual) [IRAQ3]. a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a.
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, AL-JUHANI, Abd al-Rahman Muhammad (a.k.a. MAHAR, Ayad Miuhammed; a.k.a. MAHAR,
Meshan Thamin; a.k.a. AL JABOURI, Mishan AL-JAHANI, Abd al-Rahman Muhammad Zafir Ayad Muhammad; a.k.a. SHUAB, Ayad
Riqardh Damin; a.k.a. AL JABURI, Misham; al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI, Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq;
JABBURI, Mish'an Rakkad Damin; a.k.a. Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, Gender Male (individual) [SDGT] (Linked To:
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, 'Abd al-Rahman Muhammad Thafir; a.k.a. AL- ISLAMIC STATE OF IRAQ AND THE LEVANT).
Mishan; a.k.a. AL-JABURI, Mish'an Rakin JAHNI, 'Abd Al-Rahman Muhammad Zafir al- AL-JUMAILI, Ayad (a.k.a. AL-IRAQI, Abu Yahya;
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- Dubaysi; a.k.a. AL-JUHANI, 'Abd Al-Rahman a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL-
JIBURI, Mush'an; a.k.a. AL-JUBURI, Meshaan; Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI, JUMAIL, Ayad Hamed Mohal; a.k.a. AL-
a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
Latakia, Syria; Damascus, Syria; DOB 01 Aug 1971; alt. DOB 1977; POB Kharj, Saudi Arabia; Ayad Miuhammed; a.k.a. MAHAR, Ayad
1957; POB Ninwa, Iraq; nationality Iraq; citizen nationality Saudi Arabia; Passport F508591 Muhammad; a.k.a. SHUAB, Ayad Hammed
Syria; Passport 01374026 (individual) [IRAQ3]. Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
October 11, 2019 - 140 -

1977; alt. DOB 01 Jul 1972; nationality Iraq; "KARUMI"); DOB circa 1976; alt. DOB circa a.k.a. AL-KA'BI, Sa'd Sa'd Muhammad Shiryan;
Gender Male (individual) [SDGT] (Linked To: 1973; alt. DOB 17 Jul 1977; POB al 'Amarah, a.k.a. "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT). Iraq; alt. POB al Kalamiy, Iraq; alt. POB "Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
AL-JUMAILI, Ayad Hamid (a.k.a. AL-IRAQI, Abu Baghdad, Iraq; nationality Iraq (individual) Afghani"); DOB 15 Feb 1972; nationality Qatar;
Yahya; a.k.a. ALJAMALI, Ayad Hamed Mohl; [SDGT] [IRAQ3]. Passport 00966737 (Qatar) (individual) [SDGT]
a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a. AL-KA'BI, Akram Abas (a.k.a. AL-KA'ABI, Shaykh (Linked To: AL-NUSRAH FRONT).
AL-JUMAILI, Ayad; a.k.a. AL-JUMAILY, Iyad Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram; AL-KA'BI, Sa'd Sa'd Muhammad Shiryan (a.k.a.
Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-KABI, AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-KA'BI,
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, Arkam 'Abbas; a.k.a. "ABU-MUHAMMAD"; Sa'd bin Sa'd Muhammad Shariyan; a.k.a. AL-
Ayad Miuhammed; a.k.a. MAHAR, Ayad a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB circa KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a.
Muhammad; a.k.a. SHUAB, Ayad Hammed 1976; alt. DOB circa 1973; alt. DOB 17 Jul "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan 1977; POB al 'Amarah, Iraq; alt. POB al Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
1977; alt. DOB 01 Jul 1972; nationality Iraq; Kalamiy, Iraq; alt. POB Baghdad, Iraq; Afghani"); DOB 15 Feb 1972; nationality Qatar;
Gender Male (individual) [SDGT] (Linked To: nationality Iraq (individual) [SDGT] [IRAQ3]. Passport 00966737 (Qatar) (individual) [SDGT]
ISLAMIC STATE OF IRAQ AND THE LEVANT). AL-KABI, Akram 'Abbas (a.k.a. AL-KA'ABI, (Linked To: AL-NUSRAH FRONT).
AL-JUMAILY, Iyad Hamed Mahl (a.k.a. AL- Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik AL-KAFI, 'Attallah Salman 'Abd (a.k.a. AL
IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL- JABURI, Atallah Salman Kafi; a.k.a. ALAKT,
Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed KABI, Arkam 'Abbas; a.k.a. "ABU- Ataullah Salman; a.k.a. AL-JABURI, 'Atallah
Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. Salman Kafi; a.k.a. AL-JABURI, 'Attallah
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAYLI, "KARUMI"); DOB circa 1976; alt. DOB circa Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah
Iyad; a.k.a. JOUMILY, Ayad Hamed Mahal; 1973; alt. DOB 17 Jul 1977; POB al 'Amarah, Salman 'Abd Kafi; a.k.a. KAFI, 'Ataalla Salman
a.k.a. MAHAR, Ayad Miuhammed; a.k.a. Iraq; alt. POB al Kalamiy, Iraq; alt. POB 'Abd; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
MAHAR, Ayad Muhammad; a.k.a. SHUAB, Baghdad, Iraq; nationality Iraq (individual) Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
Ayad Hammed Muhal; a.k.a. "YAHYA, Abu"); [SDGT] [IRAQ3]. al-Arishah Village, Hawijah District, Kirkuk
DOB 01 Jan 1977; alt. DOB 01 Jul 1972; AL-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI, Province, Iraq; Hawijah District, Kirkuk
nationality Iraq; Gender Male (individual) Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik Province, Iraq; Rumanah Village, Kirkuk
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL- Province, Iraq; DOB 01 Jan 1973; POB Iraq;
AND THE LEVANT). KABI, Akram 'Abbas; a.k.a. "ABU- citizen Iraq; Gender Male (individual) [SDGT]
AL-JUMAYLI, Iyad (a.k.a. AL-IRAQI, Abu Yahya; MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND
a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL- "KARUMI"); DOB circa 1976; alt. DOB circa THE LEVANT).
JUMAIL, Ayad Hamed Mohal; a.k.a. AL- 1973; alt. DOB 17 Jul 1977; POB al 'Amarah, ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA
JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad Iraq; alt. POB al Kalamiy, Iraq; alt. POB S.A.), Calle 1A No. 62A-130, Cali, Colombia;
Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl; Baghdad, Iraq; nationality Iraq (individual) Calle 1A No. 62A-120, Cali, Colombia; Avenida
a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a. [SDGT] [IRAQ3]. 2N No. 7N-55 of. 501, Cali, Colombia; Calle
MAHAR, Ayad Miuhammed; a.k.a. MAHAR, AL-KA'BI, Sa'd al-Sharyan (a.k.a. AL-KA'BI, Sa'd 70N No. 14-31, Cali, Colombia; NIT #
Ayad Muhammad; a.k.a. SHUAB, Ayad bin Sa'd Muhammad Shariyan; a.k.a. AL-KA'BI, 800108121-0 (Colombia) [SDNT].
Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. AL- AL-KALDANI, Rayyan (a.k.a. AL-KILDANI,
Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq; KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. Rayan; a.k.a. DODI, Rian Salim Sadeq; a.k.a.
Gender Male (individual) [SDGT] (Linked To: "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu KALDANI, Rayan), Palestine Street, DIST 505
ISLAMIC STATE OF IRAQ AND THE LEVANT). Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989;
AL-KA'ABI, Shaykh Abu-Akram (a.k.a. AL- Afghani"); DOB 15 Feb 1972; nationality Qatar; POB Baghdad, Iraq; nationality Iraq; Gender
KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram Passport 00966737 (Qatar) (individual) [SDGT] Male; National ID No. 00365298 (Iraq)
Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL- (Linked To: AL-NUSRAH FRONT). (individual) [GLOMAG].
KABI, Arkam 'Abbas; a.k.a. "ABU- AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH,
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL- 'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB,
"KARUMI"); DOB circa 1976; alt. DOB circa KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. Abd-al-Hai Ahmad; a.k.a. MUSA, Rifa'i Ahmad
1973; alt. DOB 17 Jul 1977; POB al 'Amarah, AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
Iraq; alt. POB al Kalamiy, Iraq; alt. POB "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU
Baghdad, Iraq; nationality Iraq (individual) Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- YASIR"); DOB 24 Jun 1954; POB Egypt;
[SDGT] [IRAQ3]. Afghani"); DOB 15 Feb 1972; nationality Qatar; Passport 83860 (Sudan); alt. Passport 30455
AL-KA'ABI, Sheik Akram (a.k.a. AL-KA'ABI, Passport 00966737 (Qatar) (individual) [SDGT] (Egypt); alt. Passport 1046403 (Egypt)
Shaykh Abu-Akram; a.k.a. AL-KA'BI, Akram (Linked To: AL-NUSRAH FRONT). (individual) [SDGT].
Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL- AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan ALKANTRANJI, Amir Hachem (a.k.a. KANTRAJI,
KABI, Arkam 'Abbas; a.k.a. "ABU- (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL- Amir Hachem; a.k.a. KATRA, Amir; a.k.a.
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. KA'BI, Sa'd bin Sa'd Muhammad Shariyan; KATRANGI, Amir; a.k.a. KATRANGI, Amir
October 11, 2019 - 141 -

Hachem; a.k.a. KATRANJI, Amir; a.k.a. KARMUSH, Muwaffaq Mustafa Muhammad 'Ali citizen Iraq; Gender Male; Passport A5476394
KATRANJI, Amir Hachem; a.k.a. KATRANJI, Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq (Iraq) (individual) [SDGT].
Amir Hashem); DOB 24 Jun 1966; POB Hama, Mustafa Mohammad; a.k.a. KARMOOSH, AL-KARMUSH, Muwaffaq Mustafa Muhammad
Syria; nationality Syria; Managing Director and Muwafaq Mustafa Mohammed Ali; a.k.a. (a.k.a. AL KASAB, Muwafaq Mustafa
Co-founder of Electronic Katrangi Group KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq
(individual) [NPWMD] (Linked To: Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Mustafa Mohammed; a.k.a. AL-KARMUSH,
ELECTRONICS KATRANGI TRADING). "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Muwafaq Mustafa; a.k.a. AL-KARMUSH,
AL-KARD, Ahmad (a.k.a. AL KURD, Ahmed; citizen Iraq; Gender Male; Passport A5476394 Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL-
a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, (Iraq) (individual) [SDGT]. KARMUSH, Muwaffaq Mustafa; a.k.a. AL-
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. AL-KARMUSH, Muwafaq Mustafa (a.k.a. AL KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, KASAB, Muwafaq Mustafa Muhammad Ali; Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB a.k.a. AL-KARMOUSH, Muafaq Mustafa Mustafa Mohammad; a.k.a. KARMOOSH,
circa 1949; alt. DOB circa 1951; POB Deir Al- Mohammed; a.k.a. AL-KARMUSH, Muwafaq Muwafaq Mustafa Mohammed Ali; a.k.a.
Balah, Gaza (individual) [SDGT]. Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
ALKARIM FOR TRADE & INDUSTRY L.L.C. Muwaffaq Mustafa; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
(a.k.a. ABD-AL-KARIM GROUP; a.k.a. Muwaffaq Mustafa Muhammad; a.k.a. AL- "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
ABDULKARIM GROUP; a.k.a. ALKARIM FOR KARMUSH, Muwaffaq Mustafa Muhammad 'Ali citizen Iraq; Gender Male; Passport A5476394
TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq (Iraq) (individual) [SDGT].
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Mustafa Mohammad; a.k.a. KARMOOSH, AL-KARMUSH, Muwaffaq Mustafa Muhammad
ABDULKARIM AND PARTNERS), Abu Muwafaq Mustafa Mohammed Ali; a.k.a. 'Ali Mahmud (a.k.a. AL KASAB, Muwafaq
Rumaneh, Ibn Al Haytham St., Besides Indian KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Mustafa Muhammad Ali; a.k.a. AL-
Embassy, Building No. 7, 1st Floor, Office No. Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. KARMOUSH, Muafaq Mustafa Mohammed;
5, Damascus, Syria; Jaber Bin Hayan St. No. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a.
162, Akkad & Sufi Bldg No. 1, 1st Floor, citizen Iraq; Gender Male; Passport A5476394 AL-KARMUSH, Muwafaq Mustafa Muhammad
Damascus, Syria; P.O. Box 5797, Damascus, (Iraq) (individual) [SDGT]. 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa;
Syria; P.O. Box 30693, Damascus, Syria; Adra- AL-KARMUSH, Muwafaq Mustafa Muhammad a.k.a. AL-KARMUSH, Muwaffaq Mustafa
Tal El Kordi Triangle PC, Damascus 30693, 'Ali (a.k.a. AL KASAB, Muwafaq Mustafa Muhammad; a.k.a. EL KHARMOUSH,
Syria; Riyad El Solh Street, Beirut 12347, Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq Muwaffaq Mustafa Mohammad; a.k.a.
Lebanon; Website abdulkarimgroup.com Mustafa Mohammed; a.k.a. AL-KARMUSH, KARMOOSH, Muwafaq Mustafa Mohammed
[SYRIA] (Linked To: PANGATES Muwafaq Mustafa; a.k.a. AL-KARMUSH, Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a.
INTERNATIONAL CORPORATION LIMITED). Muwaffaq Mustafa; a.k.a. AL-KARMUSH, MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu
ALKARIM FOR TRADE AND INDUSTRY (a.k.a. Muwaffaq Mustafa Muhammad; a.k.a. AL- Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01
ABD-AL-KARIM GROUP; a.k.a. ABDULKARIM KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Feb 1973; citizen Iraq; Gender Male; Passport
GROUP; a.k.a. ALKARIM FOR TRADE & Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq A5476394 (Iraq) (individual) [SDGT].
INDUSTRY L.L.C.; a.k.a. MOHD. WAEL Mustafa Mohammad; a.k.a. KARMOOSH, AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Muwafaq Mustafa Mohammed Ali; a.k.a. (a.k.a. 'ABDU, Muhammad Jamal; a.k.a. ABDU,
ABDULKARIM AND PARTNERS), Abu KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muhammad Jamal Ahmad; a.k.a. ABDUH,
Rumaneh, Ibn Al Haytham St., Besides Indian Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Mohammad Jamal; a.k.a. AHMAD, Muhammad
Embassy, Building No. 7, 1st Floor, Office No. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Gamal Abu; a.k.a. AHMAD, Muhammad Jamal
5, Damascus, Syria; Jaber Bin Hayan St. No. citizen Iraq; Gender Male; Passport A5476394 Abu; a.k.a. AHMED, Mohammad Jamal Abdo;
162, Akkad & Sufi Bldg No. 1, 1st Floor, (Iraq) (individual) [SDGT]. a.k.a. AL KASHEF, Muhammad Jamal; a.k.a.
Damascus, Syria; P.O. Box 5797, Damascus, AL-KARMUSH, Muwaffaq Mustafa (a.k.a. AL AL-KASHIF, Muhammad Jamal 'Abd-al Rahim
Syria; P.O. Box 30693, Damascus, Syria; Adra- KASAB, Muwafaq Mustafa Muhammad Ali; Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a.
Tal El Kordi Triangle PC, Damascus 30693, a.k.a. AL-KARMOUSH, Muafaq Mustafa JAMAL, Muhammad); DOB 01 Jan 1964; alt.
Syria; Riyad El Solh Street, Beirut 12347, Mohammed; a.k.a. AL-KARMUSH, Muwafaq DOB 01 Feb 1964; POB Cairo, Egypt;
Lebanon; Website abdulkarimgroup.com Mustafa; a.k.a. AL-KARMUSH, Muwafaq nationality Egypt (individual) [SDGT].
[SYRIA] (Linked To: PANGATES Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, AL-KASHIF, Muhammad Jamal 'Abd-al Rahim
INTERNATIONAL CORPORATION LIMITED). Muwaffaq Mustafa Muhammad; a.k.a. AL- Ahmad (a.k.a. 'ABDU, Muhammad Jamal; a.k.a.
AL-KARMOUSH, Muafaq Mustafa Mohammed KARMUSH, Muwaffaq Mustafa Muhammad 'Ali ABDU, Muhammad Jamal Ahmad; a.k.a.
(a.k.a. AL KASAB, Muwafaq Mustafa Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq ABDUH, Mohammad Jamal; a.k.a. AHMAD,
Muhammad Ali; a.k.a. AL-KARMUSH, Muwafaq Mustafa Mohammad; a.k.a. KARMOOSH, Muhammad Gamal Abu; a.k.a. AHMAD,
Mustafa; a.k.a. AL-KARMUSH, Muwafaq Muwafaq Mustafa Mohammed Ali; a.k.a. Muhammad Jamal Abu; a.k.a. AHMED,
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Mohammad Jamal Abdo; a.k.a. AL KASHEF,
Muwaffaq Mustafa; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Muhammad Jamal; a.k.a. AL-KASHIF,
Muwaffaq Mustafa Muhammad; a.k.a. AL- "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Muhammad Jamal 'Abd-Al Rahim; a.k.a. AL-
October 11, 2019 - 142 -

MASRI, Abu Ahmad; a.k.a. JAMAL, AL-KAWTHARANI, Adnan (a.k.a. KAWTHARANI, Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo,
Muhammad); DOB 01 Jan 1964; alt. DOB 01 Adnan Hussein; a.k.a. KAWTHARANI, Adnan Syria; alt. POB Brussels, Belgium; alt. POB
Feb 1964; POB Cairo, Egypt; nationality Egypt Mahmud; a.k.a. KAWTHRANI, Adnan; a.k.a. Baghdad, Iraq; nationality Syria; Gender Male
(individual) [SDGT]. KUTHERANI, Adnan), Al Zahrani, Lebanon; (individual) [SDGT] (Linked To: ISLAMIC
AL-KASHMIRI, Elias (a.k.a. ILYAS, Naib Amir; Najaf, Iraq; DOB 02 Sep 1954; POB Lebanon; STATE OF IRAQ AND THE LEVANT).
a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. Additional Sanctions Information - Subject to ALKHALEDI JEWELRY COMPANY (a.k.a. AL
KASHMIRI, Muhammad Ilyas), Thathi Village, Secondary Sanctions Pursuant to the Hizballah KHALDI COMPANY LLC; a.k.a. AL KHALDI
Samahni, Bhimber District, Pakistan; DOB 02 Financial Sanctions Regulations; Gender Male GOLD AND EXCHANGE COMPANY; a.k.a. AL-
Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, (individual) [SDGT] (Linked To: HIZBALLAH). KHALIDI COMPANY; a.k.a. AL-KHALIDI
Samahani Valley, Pakistan; Mufti or Maulana AL-KAWTHARANI, Jafar (a.k.a. AL- EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
(individual) [SDGT]. KAWTHARANI, Muhammad; a.k.a. SHOP; a.k.a. AL-KHALIDI MONEY
AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih KAWTARANI, Muhammad; a.k.a. EXCHANGE; a.k.a. AL-KHALIDI MONEY
Muhammad (a.k.a. AL-KAWARI, 'Abd-al-Latif KAWTHARANI, Mohammad; a.k.a. TRANSFER OFFICE; a.k.a. AL-KHALIDY
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif KAWTHARANI, Muhammad); DOB 1945; alt. JEWELRY COMPANY; a.k.a. KHALIDI
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- DOB 1959; alt. DOB 1961; POB Najaf, Iraq; COMPANY; a.k.a. KHALIDI COMPANY FOR
Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif nationality Lebanon; alt. nationality Iraq; JEWELRY), Cankaya Mahallesi, Silifke Cd.
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- Additional Sanctions Information - Subject to Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
Laqtah, Qatar; DOB 28 Sep 1973; nationality Secondary Sanctions Pursuant to the Hizballah Bursa, Turkey; Raqqah, Syria; Nishtaman
Qatar; Passport 01020802 (Qatar); alt. Passport Financial Sanctions Regulations (individual) building second floor, New Borsa, Irbil, Iraq;
00754833 (Qatar) issued 20 May 2007; alt. [SDGT]. Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
Passport 00490327 (Qatar) issued 28 Jul 2001; AL-KAWTHARANI, Muhammad (a.k.a. AL- Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
National ID No. 27363400684 (Qatar) KAWTHARANI, Jafar; a.k.a. KAWTARANI, Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
(individual) [SDGT] (Linked To: AL QA'IDA). Muhammad; a.k.a. KAWTHARANI, Mohammad; Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
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
October 11, 2019 - 143 -

Carsi, Istanbul, Turkey; Aksaray, Istanbul, Syria; Nishtaman building second floor, New KHALIDI EXCHANGE; a.k.a. AL-KHALIDI
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli Borsa, Irbil, Iraq; Kapali Carsi, Reisoglu Sk., No: JEWELRY SHOP; a.k.a. AL-KHALIDI MONEY
Mimat Akef Street, Istanbul, Turkey; Oak 25-27 Beyazit-Fatih, Istanbul, Turkey; Atikali EXCHANGE; a.k.a. AL-KHALIDY JEWELRY
Square, Istanbul, Turkey; Asnioret, Istanbul, Mahallesi, Fevzi Pasa Cd. 98-100, Fatih, COMPANY; a.k.a. KHALIDI COMPANY; a.k.a.
Turkey; Independence, Mersin, Turkey; Istanbul 34087, Turkey; Sanliurfa Market Yildiz KHALIDI COMPANY FOR JEWELRY),
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, Field Maidan, Sanliurfa, Turkey; Yildiz field, Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin
Turkey; Al-Sharsheh, Adana, Turkey; Sanliurfa, Turkey; Kapali Carsi, Istanbul, 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey;
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al Turkey; Aksaray, Istanbul, Turkey; Zeytoun Raqqah, Syria; Nishtaman building second
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin Bourno, Istanbul, Turkey; Iquitli Mimat Akef floor, New Borsa, Irbil, Iraq; Kapali Carsi,
33050, Turkey; Halaskar Gazi Caddesi 224, Street, Istanbul, Turkey; Oak Square, Istanbul, Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul,
Istanbul 34384, Turkey [SDGT] (Linked To: Turkey; Asnioret, Istanbul, Turkey; Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-
ISLAMIC STATE OF IRAQ AND THE LEVANT). Independence, Mersin, Turkey; Sarashieh, 100, Fatih, Istanbul 34087, Turkey; Sanliurfa
AL-KHALIDI EXCHANGE (a.k.a. AL KHALDI Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al- Market Yildiz Field Maidan, Sanliurfa, Turkey;
COMPANY LLC; a.k.a. AL KHALDI GOLD AND Sharsheh, Adana, Turkey; Gaziantep, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Carsi,
EXCHANGE COMPANY; a.k.a. ALKHALEDI Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet Istanbul, Turkey; Aksaray, Istanbul, Turkey;
JEWELRY COMPANY; a.k.a. AL-KHALIDI Inonu Buvari 86, Mersin 33050, Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli Mimat
COMPANY; a.k.a. AL-KHALIDI JEWELRY Halaskar Gazi Caddesi 224, Istanbul 34384, Akef Street, Istanbul, Turkey; Oak Square,
SHOP; a.k.a. AL-KHALIDI MONEY Turkey [SDGT] (Linked To: ISLAMIC STATE Istanbul, Turkey; Asnioret, Istanbul, Turkey;
EXCHANGE; a.k.a. AL-KHALIDI MONEY OF IRAQ AND THE LEVANT). Independence, Mersin, Turkey; Sarashieh,
TRANSFER OFFICE; a.k.a. AL-KHALIDY AL-KHALIDI MONEY EXCHANGE (a.k.a. AL Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al-
JEWELRY COMPANY; a.k.a. KHALIDI KHALDI COMPANY LLC; a.k.a. AL KHALDI Sharsheh, Adana, Turkey; Gaziantep, Turkey;
COMPANY; a.k.a. KHALIDI COMPANY FOR GOLD AND EXCHANGE COMPANY; a.k.a. Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet
JEWELRY), Cankaya Mahallesi, Silifke Cd. ALKHALEDI JEWELRY COMPANY; a.k.a. AL- Inonu Buvari 86, Mersin 33050, Turkey;
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-
October 11, 2019 - 144 -

1074811678 (Saudi Arabia) (individual) [SDGT] Lebanon; DOB 1955; POB Burj Al Barajinah, Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
(Linked To: AL QA'IDA). Beirut, Lebanon; Additional Sanctions Oct 1966; POB 'Aniza, Saudi Arabia; nationality
AL-KHALIDI, Faysal Jasim Muhammad al-Umari Information - Subject to Secondary Sanctions Saudi Arabia (individual) [SDGT].
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed Pursuant to the Hizballah Financial Sanctions AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz
al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim Regulations; Gender Male; Political Adviser to (a.k.a. AL-KHASHAYBAN, Fahd Muhammad
Mohammed al-Oamri; a.k.a. AL-KHALIDI, the Secretary General of Hizballah (individual) 'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad;
Faysal Jasim Muhammad al-'Amiri; a.k.a. AL- [SDGT] (Linked To: HIZBALLAH). a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL-
KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
POB Kuwait; nationality Saudi Arabia; Passport 'Aziz (a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
B542902 issued 23 Jul 1998; National ID No. KHASHIBAN, Fahad H.A.; a.k.a. AL- KHOSIBAN, Fahad H.A.; a.k.a. AL-
1074811678 (Saudi Arabia) (individual) [SDGT] KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
(Linked To: AL QA'IDA). a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
AL-KHALIDI, Hamzah (a.k.a. AL-KHALIDI, Faisal a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Jassim Mohammed al-Amri; a.k.a. AL-KHALIDI, a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
Faisal Jassim Mohammed al-Oamri; a.k.a. AL- KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
KHALIDI, Faysal Jasim Muhammad al-'Amiri; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
a.k.a. AL-KHALIDI, Faysal Jasim Muhammad KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
al-Umari), Iran; DOB 22 Jul 1984; POB Kuwait; Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
nationality Saudi Arabia; Passport B542902 a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Oct 1966; POB 'Aniza, Saudi Arabia; nationality
issued 23 Jul 1998; National ID No. Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; Saudi Arabia (individual) [SDGT].
1074811678 (Saudi Arabia) (individual) [SDGT] a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR,
(Linked To: AL QA'IDA). Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Mohammed; a.k.a. AL-BASHIR, Muhammad;
AL-KHALIDY JEWELRY COMPANY (a.k.a. AL Oct 1966; POB 'Aniza, Saudi Arabia; nationality a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
KHALDI COMPANY LLC; a.k.a. AL KHALDI Saudi Arabia (individual) [SDGT]. a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a.
GOLD AND EXCHANGE COMPANY; a.k.a. AL-KHASHIBAN, Fahad (a.k.a. AL- ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
ALKHALEDI JEWELRY COMPANY; a.k.a. AL- KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.
KHALIDI COMPANY; a.k.a. AL-KHALIDI a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- "ABU KHALID"; a.k.a. "ABU MOHAMMED";
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),
SHOP; a.k.a. AL-KHALIDI MONEY a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; Birmingham, United Kingdom; DOB 15 Dec
EXCHANGE; a.k.a. AL-KHALIDI MONEY a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; 1959; POB Libya (individual) [SDGT].
TRANSFER OFFICE; a.k.a. KHALIDI a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- AL-KHATAB, Abu Baker (a.k.a. AL-ADNANI, Abu
COMPANY; a.k.a. KHALIDI COMPANY FOR KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
JEWELRY), Cankaya Mahallesi, Silifke Cd. a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, BANSHI, Taha; a.k.a. AL-RAWI, Abu Sadek;
Bursa, Turkey; Raqqah, Syria; Nishtaman Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal;
building second floor, New Borsa, Irbil, Iraq; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani;
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA,
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Taha Sobhi), Syria; Iraq; DOB 1977; POB
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Banash, Syria; nationality Syria (individual)
Sanliurfa Market Yildiz Field Maidan, Sanliurfa, Oct 1966; POB 'Aniza, Saudi Arabia; nationality [SDGT].
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Saudi Arabia (individual) [SDGT]. AL-KHATIB, Ridwan, Syria; DOB 03 Sep 1975;
Carsi, Istanbul, Turkey; Aksaray, Istanbul, AL-KHASHIBAN, Fahad H.A. (a.k.a. AL- nationality Syria; Scientific Studies and
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; Research Center Employee (individual)
Mimat Akef Street, Istanbul, Turkey; Oak a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- [SYRIA].
Square, Istanbul, Turkey; Asnioret, Istanbul, KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim
Turkey; Independence, Mersin, Turkey; a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; (a.k.a. AL-KHOWAR, Abdullah; a.k.a.
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHAWAR, Abdallah Ghanim Mahfuz Muslim;
Turkey; Al-Sharsheh, Adana, Turkey; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- a.k.a. KHAWAR, Abdullah Ghanem Mahfouz
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Muslim; a.k.a. KHOWAR, Abdullah); DOB 17
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Aug 1981; nationality Qatar; Passport
33050, Turkey; Halaskar Gazi Caddesi 224, KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, 28163402296 (individual) [SDGT].
Istanbul 34384, Turkey [SDGT] (Linked To: Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL-
ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, HIYARI, Bilal Mansur), Suwaylah, Jordan; DOB
AL-KHALIL, Husayn (a.k.a. KHALIL, Hossein; Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; circa 1969; POB al-Salt, Jordan; nationality
a.k.a. KHALIL, Husain; a.k.a. KHALIL, Hussein), a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Jordan (individual) [SDGT].
October 11, 2019 - 145 -

AL-KHAYAT, Samir Ahmed (a.k.a. ABU KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; Muhammad 'Abd Al-'Aziz; a.k.a. AL-
HAMZAH; a.k.a. KHATTAB, Anas Hasan; a.k.a. a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,
"HANI"); DOB 07 Apr 1986; POB Damascus, a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd
Syria; National ID No. 00351762055 (individual) a.k.a. AL-KHUSHAYBAN, Fahd Muhammad Muhammad 'Abd Al-'Aziz; a.k.a. AL-
[SDGT]. 'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
AL-KHEIR, Najm (a.k.a. AL QARAWI, Abu H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a. KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL KHESHAIBAN, Fahad H.A.; a.k.a. KHOSIBAN, Fahad H.A.; a.k.a. KHASHAYBAN,
QARAWI, Saleh Abudullah Saleh; a.k.a. AL KHESHAYBAN, Fahad H.A.; a.k.a. Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.;
SAGHIR, Akhuk; a.k.a. AL-QARAWI, Saleh bin KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a.
Abdullah; a.k.a. "FAWAKEH"; a.k.a. Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a.
"MOOTASEM"); DOB 15 Nov 1982; POB "THABET, Shaykh"; a.k.a. "THABIT, Abu"; KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur
Brydah, Saudi Arabia; nationality Saudi Arabia; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.
Passport E646989 (individual) [SDGT]. 1966; POB 'Aniza, Saudi Arabia; nationality "THABET, Shaykh"; a.k.a. "THABIT, Abu";
AL-KHODAIR, Ahmad Hussein (a.k.a. Saudi Arabia (individual) [SDGT]. a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct
SAMARRAI, Ahmad Husayn Khudayir); DOB AL-KHOWAR, Abdullah (a.k.a. AL-KHAWAR, 1966; POB 'Aniza, Saudi Arabia; nationality
1941; Former Minister of Finance, Iraq Abdullah Ghalib Mahfuz Muslim; a.k.a. Saudi Arabia (individual) [SDGT].
(individual) [IRAQ2]. KHAWAR, Abdallah Ghanim Mahfuz Muslim; AL-KHUWAYLID, Ibrahim, Syria; DOB 25 Apr
AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a. a.k.a. KHAWAR, Abdullah Ghanem Mahfouz 1966; nationality Syria; Scientific Studies and
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 Research Center Employee (individual)
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- Aug 1981; nationality Qatar; Passport [SYRIA].
KHASHIBAN, Fahad H.A.; a.k.a. AL- 28163402296 (individual) [SDGT]. AL-KILDANI, Rayan (a.k.a. AL-KALDANI,
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani Rayyan; a.k.a. DODI, Rian Salim Sadeq; a.k.a.
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- KALDANI, Rayan), Palestine Street, DIST 505
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989;
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah POB Baghdad, Iraq; nationality Iraq; Gender
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; Male; National ID No. 00365298 (Iraq)
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- (individual) [GLOMAG].
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin AL-KIMAWI (a.k.a. AL-MAJID, General Ali
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdullah Saleh), Iran; Pakistan; DOB 15 Sep Hasan; a.k.a. AL-MAJID, General Ali Hassan;
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; 1978; POB Dammam, Saudi Arabia; Passport a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, E126785 (Saudi Arabia) issued 27 May 2002 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 expires 03 Apr 2007; Interpol: Red Notice. File Iraq; nationality Iraq; presidential advisor and
Oct 1966; POB 'Aniza, Saudi Arabia; nationality No. 2009/3599. March 24, 2009. Orange Notice. senior member of Revolutionary Command
Saudi Arabia (individual) [SDGT]. File No. 2009/52/OS/CCC. February 10, 2009. Council (individual) [IRAQ2].
AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a. (individual) [SDGT]. AL-KIRD, Ahmad (a.k.a. AL KURD, Ahmed;
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- AL-KHUDAYR, Muhammad 'Arif al-Hasan, Syria; a.k.a. AL-KARD, Ahmad; a.k.a. ALKURD,
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- DOB 05 Sep 1985; nationality Syria; Scientific Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
KHASHIBAN, Fahad H.A.; a.k.a. AL- Studies and Research Center Employee AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; (individual) [SYRIA]. Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; AL-KHURI, Attiyah (a.k.a. AL-KHURY, Atiyah; circa 1949; alt. DOB circa 1951; POB Deir Al-
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah; Balah, Gaza (individual) [SDGT].
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; AL-KOWARI, Salim (a.k.a. AL KAWARI, Salim
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB Hasan Khalifa; a.k.a. AL KUWARI, Salim
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Homs, Syria; citizen Syria (individual) [SYRIA] Hassan Khalifa Rashid; a.k.a. AL-KUWARI,
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; (Linked To: MAKHLUF, Rami; Linked To: Salem; a.k.a. AL-KUWARI, Salim Hasan
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, SYRIATEL; Linked To: MAYALEH, Adib). Khalifah Rashid); DOB 1977; alt. DOB 1978;
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; AL-KHURY, Atiyah (a.k.a. AL-KHURI, Attiyah; nationality Qatar (individual) [SDGT].
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah; ALKTRANJI, Mohammed (a.k.a. KATRANGI,
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; Mohamad; a.k.a. KATRANJI, Mohammed);
Oct 1966; POB 'Aniza, Saudi Arabia; nationality a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB DOB 1928 (individual) [NPWMD] (Linked To:
Saudi Arabia (individual) [SDGT]. Homs, Syria; citizen Syria (individual) [SYRIA] ELECTRONICS KATRANGI TRADING).
AL-KHOSIBAN, Fahad H.A. (a.k.a. AL- (Linked To: MAKHLUF, Rami; Linked To: AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir;
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; SYRIATEL; Linked To: MAYALEH, Adib). a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- AL-KHUSHAYBAN, Fahd Muhammad 'Abd al- A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB
KHASHIBAN, Fahad H.A.; a.k.a. AL- 'Aziz (a.k.a. AL-KHASHAYBAN, Fahd
October 11, 2019 - 146 -

1966; POB Heet, Iraq; nationality Iraq KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. a.k.a. CHARITABLE COMMITTEE FOR
(individual) [IRAQ2]. AL-KURD, Ahmad Harb; a.k.a. EL-KURD, SOLIDARITY WITH PALESTINE; a.k.a.
AL-KUBAYSI ARHAYM, Umar Mahmud (a.k.a. Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB CHARITABLE COMMITTEE FOR
AL-KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar circa 1949; alt. DOB circa 1951; POB Deir Al- SUPPORTING PALESTINE; a.k.a.
Mahmud Rahim; a.k.a. AL-QUBAYSI, Umar Balah, Gaza (individual) [SDGT]. CHARITABLE ORGANIZATION IN SUPPORT
Mahmud Rahim; a.k.a. ARHAYM, 'Umar AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a. OF PALESTINE; a.k.a. COMITE' DE
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih BIENFAISANCE ET DE SECOURS AUX
Qaim, al-Anbar Province, Iraq; DOB 01 Jan Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif PALESTINIENS; f.k.a. COMITE' DE
1967; nationality Iraq; Gender Male (individual) 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif BIENFAISANCE POUR LA SOLIDARITE'
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- AVEC LA PALESTINE; a.k.a. COMMITTEE
AND THE LEVANT). Latif 'Abdallah; a.k.a. "Abu Ali al-Kawari"), al- FOR AID AND SOLIDARITY WITH
AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer; Laqtah, Qatar; DOB 28 Sep 1973; nationality PALESTINE; a.k.a. COMMITTEE FOR
a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir Qatar; Passport 01020802 (Qatar); alt. Passport ASSISTANCE AND SOLIDARITY WITH
A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB 00754833 (Qatar) issued 20 May 2007; alt. PALESTINE; a.k.a. COMMITTEE FOR
1966; POB Heet, Iraq; nationality Iraq Passport 00490327 (Qatar) issued 28 Jul 2001; CHARITY AND SOLIDARITY WITH
(individual) [IRAQ2]. National ID No. 27363400684 (Qatar) PALESTINE; a.k.a. COMPANIE BENIFICENT
AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL- (individual) [SDGT] (Linked To: AL QA'IDA). DE SOLIDARITE AVEC PALESTINE; a.k.a.
KABISI ABD AQALA); DOB 1944; POB Kubaisi, AL-KUWARI, Salem (a.k.a. AL KAWARI, Salim COUNCIL OF CHARITY AND SOLIDARITY;
al-Anbar Governorate, Iraq; nationality Iraq; Hasan Khalifa; a.k.a. AL KUWARI, Salim a.k.a. DE BIENFAISANCE ET DE COMMITE
Former Ba'th party regional command Hassan Khalifa Rashid; a.k.a. AL-KOWARI, LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
chairman, Maysan (individual) [IRAQ2]. Salim; a.k.a. AL-KUWARI, Salim Hasan RELIEF COMMITTEE FOR SOLIDARITY WITH
AL-KUBAYSI, 'Umar (a.k.a. AL-KUBAYSI Khalifah Rashid); DOB 1977; alt. DOB 1978; PALESTINE), 68 Rue Jules Guesde, Lille
ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI, nationality Qatar (individual) [SDGT]. 59000, France; 10 Rue Notre Dame, Lyon
Umar Mahmud Rahim; a.k.a. AL-QUBAYSI, AL-KUWARI, Salim Hasan Khalifah Rashid 69006, France; 37 Rue de la Chapelle, Paris
Umar Mahmud Rahim; a.k.a. ARHAYM, 'Umar (a.k.a. AL KAWARI, Salim Hasan Khalifa; a.k.a. 75018, France [SDGT].
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- AL KUWARI, Salim Hassan Khalifa Rashid; AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL-
Qaim, al-Anbar Province, Iraq; DOB 01 Jan a.k.a. AL-KOWARI, Salim; a.k.a. AL-KUWARI, YUNIS, Hamid Majid; a.k.a. AL-MASUI, Husayn
1967; nationality Iraq; Gender Male (individual) Salem); DOB 1977; alt. DOB 1978; nationality Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Qatar (individual) [SDGT]. Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
AND THE LEVANT). ALL ENERGY INVESTMENTS LTD, Juba, South Muhammad Daqduq; a.k.a. AL-MUSAWI,
AL-KUBAYSI, Umar Mahmud Rahim (a.k.a. AL- Sudan [SOUTH SUDAN]. Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL- ALLAHDAD, Hushang (a.k.a. ALLAHDADI, Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
KUBAYSI, 'Umar; a.k.a. AL-QUBAYSI, Umar Hushang; a.k.a. GOLZARI, Sa'id); Additional Mussa; a.k.a. JABUR AL-LAMI, Hamid
Mahmud Rahim; a.k.a. ARHAYM, 'Umar Sanctions Information - Subject to Secondary Muhammad); DOB 01 Sep 1969; alt. DOB 31
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- Sanctions; Passport A0022791; alt. Passport Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
Qaim, al-Anbar Province, Iraq; DOB 01 Jan 08550695 (individual) [SDGT] [IRGC] [IFSR]. Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
1967; nationality Iraq; Gender Male (individual) ALLAHDADI, Hushang (a.k.a. ALLAHDAD, Mar 1972; POB Beirut, Lebanon; alt. POB Al-
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Hushang; a.k.a. GOLZARI, Sa'id); Additional Karradah, Baghdad, Iraq; nationality Lebanon;
AND THE LEVANT). Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to
ALKURD, Ahmad (a.k.a. AL KURD, Ahmed; Sanctions; Passport A0022791; alt. Passport Secondary Sanctions Pursuant to the Hizballah
a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, 08550695 (individual) [SDGT] [IRGC] [IFSR]. Financial Sanctions Regulations (individual)
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. ALLAHKARAM, Hossein (Arabic: ‫)ﺣﺴﯿﻦ ﷲ ﮐﺮم‬, [SDGT].
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, Iran; DOB 1944 to 1946; POB Najafabad, Iran; AL-LAMI, Ismail (a.k.a. AL LAMI, Isma'il Hafiz;
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB Additional Sanctions Information - Subject to a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a.
circa 1949; alt. DOB circa 1951; POB Deir Al- Secondary Sanctions; Gender Male (individual) AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI,
Balah, Gaza (individual) [SDGT]. [IRAN-HR] (Linked To: ANSAR-E Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
AL-KURD, Ahmad Harb (a.k.a. AL KURD, HEZBOLLAH). Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL- AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL- Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AQSA (a.k.a. AL AQSA ASSISTANCE 1957; POB Baghdad, Iraq; citizen Iraq
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, CHARITABLE COUNCIL; a.k.a. (individual) [IRAQ3].
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB BENEVOLENCE COMMITTEE FOR AL-LAMI, Isma'il Hafith Abid 'Ali (a.k.a. AL LAMI,
circa 1949; alt. DOB circa 1951; POB Deir Al- SOLIDARITY WITH PALESTINE; a.k.a. Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-
Balah, Gaza (individual) [SDGT]. BENEVOLENT COMMITTEE FOR SUPPORT ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI,
AL-KURD, Ahmed Hard (a.k.a. AL KURD, OF PALESTINE; a.k.a. CBSP; a.k.a. Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL- CHARITABLE COMMITTEE FOR PALESTINE; Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
October 11, 2019 - 147 -

Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa YAHYA, Abu Yahya); DOB 1963; POB Libya; ALMACEN JUNIOR, Carrera 13 No. 11-24,
1957; POB Baghdad, Iraq; citizen Iraq nationality Libya (individual) [SDGT]. Maicao, Colombia; Matricula Mercantil No
(individual) [IRAQ3]. ALLIED DEMOCRATIC FORCES (a.k.a. 00002911 (Colombia) [SDNTK].
ALLAN GRANGE FARM, Chegutu, Zimbabwe FORCES DEMOCRATIQUES ALLIEES- ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46,
[ZIMBABWE]. ARMEE NATIONALE DE LIBERATION DE Maicao, Colombia; Matricula Mercantil No
ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh; L'OUGANDA; a.k.a. ISLAMIC ALLIANCE OF 00008712 (Colombia) [SDNTK].
a.k.a. AHCENE, Cheib; a.k.a. "ABU AL- DEMOCRATIC FORCES; a.k.a. "ADF"; a.k.a. ALMACEN SONIPAL, Carrera 10 No. 12-20,
FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. "ADF/NALU"), North Kivu Province, Congo, Maicao, Guajira, Colombia; Matricula Mercantil
"HASSAN THE OLD"); DOB 17 Jan 1941; POB Democratic Republic of the [DRCONGO]. No 0004638 (Colombia) [SDNTK].
El Menea, Algeria (individual) [SDGT]. AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI, AL-MADAN, Abu Mahdi (a.k.a. AL BASERI, Abu
ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam Habib Ben Ahmed), via Brughiera, n. 5, Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a.
Abdel-Rahman), Iraq; General Manager of Castronno, Varese, Italy; DOB 17 Nov 1961; AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
INDUSTRIAL BANK OF IRAQ (individual) POB Menzel Temime, Tunisia; nationality IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
[IRAQ2]. Tunisia; Passport M 788439 issued 20 Oct 2001 Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
AL-LAYIQ, Baha', Syria; DOB 31 Aug 1985; expires 19 Oct 2006; Italian Fiscal Code Jamal Ja'far; a.k.a. AL-MOHANDAS, Abu-
nationality Syria; Scientific Studies and LBRHBB61S17Z352F (individual) [SDGT]. Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi;
Research Center Employee (individual) ALLOUCH, Aziz (a.k.a. 'ALLUSH, 'Aziz Ahmad); a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-
[SYRIA]. DOB 26 Oct 1977; General Director, Technolab MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, (individual) [NPWMD] (Linked To: NATIONAL Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel STANDARDS AND CALIBRATION Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; LABORATORY; Linked To: HIGHER al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a. INSTITUTE OF APPLIED SCIENCE AND Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD TECHNOLOGY; Linked To: TECHNOLAB; "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. Linked To: SCIENTIFIC STUDIES AND TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
"ABU ANAS"), Johannesburg, South Africa; RESEARCH CENTER). Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
DOB 1966; alt. DOB 27 Oct 1969; nationality 'ALLUSH, 'Aziz Ahmad (a.k.a. ALLOUCH, Aziz); Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Libya; Passport 203037 (Libya) (individual) DOB 26 Oct 1977; General Director, Technolab Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
[SDGT]. (individual) [NPWMD] (Linked To: NATIONAL Kenesht Mountain Pass, Northwest of
AL-LIBI, Abu Yahya (a.k.a. ABU BAKAR, STANDARDS AND CALIBRATION Kermanshah, Iran; Mehran, Iran; DOB 1953;
Mohammad Hassan; a.k.a. AL SAHRAWI, Abu LABORATORY; Linked To: HIGHER POB Ma'ghal, Basrah, Iraq; nationality Iraq;
Yahya Yunis; a.k.a. AL-LIBI, Muhammad INSTITUTE OF APPLIED SCIENCE AND citizen Iran; alt. citizen Iraq; Additional
Hasan; a.k.a. QA'ID, Hasan; a.k.a. QA'ID, TECHNOLOGY; Linked To: TECHNOLAB; Sanctions Information - Subject to Secondary
Hasan Muhammad Abu Bakr; a.k.a. QAYED, Linked To: SCIENTIFIC STUDIES AND Sanctions (individual) [IRAQ3].
Muhammad Hassan; a.k.a. RASHID, Abu RESEARCH CENTER). AL-MADANI, 'Abdallah al-Halabi (a.k.a. ABU-AL-
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); 'ALLUSH, Ridwan Hasan, Syria; DOB 20 May KHAYR, Muhammad Abdallah Hasan; a.k.a.
DOB 1963; POB Libya; nationality Libya 1970; nationality Syria; Scientific Studies and ABU-AL-KHAYR, Muhammad Bin-'Abdullah
(individual) [SDGT]. Research Center Employee (individual) Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
AL-LIBI, 'Atiyah 'Abd al-Rahman (a.k.a. ABD AL- [SYRIA]. Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
RAHMAN, Atiyah; a.k.a. AL-SHATIWI, Jamal; ALMACAES S.A., Avenida 15 No. 123-30, Local a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI,
a.k.a. AL-SHITAYWI, Jamal Ibrahim 1-13, Bogota, Colombia; Carrera 65 No. 71-74, Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. Barranquilla, Colombia; Diagonal 127 No. 17-34 a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL-
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh Piso 2, Bogota, Colombia; NIT # 830086515-1 MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah);
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB (Colombia) [SDNT]. DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB ALMACEN BATUL (a.k.a. "BODEGA Al-Madinah al-Munawwarah, (Medina) Saudi
1958; alt. DOB 1959; alt. DOB 1960; POB CAMPEON"), Calle 10A , No. 11A-41/45, Arabia; Passport A741097 (Saudi Arabia)
Misrata, Libya; nationality Libya (individual) Maicao, La Guajira, Colombia; NIT # issued 14 Nov 1995 expires 19 Sep 2000;
[SDGT]. 639000204-4 (Colombia); Matricula Mercantil National ID No. 1006010555 (Saudi Arabia)
AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. No 36817 (Colombia) [SDNTK]. (individual) [SDGT].
AL-LIBI, Muhammad Hasan (a.k.a. ABU BAKAR, ALMACEN ELECTRO SONY STAR (a.k.a. AL-MADANI, Abu Abdallah (a.k.a. ABU-AL-
Mohammad Hassan; a.k.a. AL SAHRAWI, Abu "MICROEMPRESA KHANSA"), Calle 13, No. KHAYR, Muhammad Abdallah Hasan; a.k.a.
Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a. 10-45, Maicao, La Guajira, Colombia; NIT # ABU-AL-KHAYR, Muhammad Bin-'Abdullah
QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad 639000271-8 (Colombia) [SDNTK]. Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
Abu Bakr; a.k.a. QAYED, Muhammad Hassan; ALMACEN FUTURO NO. 1, Carrera 50A No. 83- Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH 165, Oficina 402, Medellin, Colombia; NIT # a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI,
6070026706 (Colombia) [SDNT]. Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
October 11, 2019 - 148 -

a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. Gulshan-e Iqbal, Karachi, Pakistan; Opposite a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-
AL-MAKKI, Abdallah; a.k.a. EL HALABI, Jang Press, I.I. Chundrigar Road, Karachi, Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Pakistan; TE-365, 3rd Floor, Deans Trade Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB
1975; POB Al-Madinah al-Munawwarah, Centre, Peshawar Cantt., Pakistan; Operations 1956; POB Tikrit, Iraq; nationality Iraq; head of
(Medina) Saudi Arabia; Passport A741097 in Afghanistan: Herat, Jalalabad, Kabul, Tribal Affairs Office in presidential office
(Saudi Arabia) issued 14 Nov 1995 expires 19 Kandahar, Mazar Sharif. Also operations in: (individual) [IRAQ2].
Sep 2000; National ID No. 1006010555 (Saudi Kosovo, Chechnya [SDGT]. AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a.
Arabia) (individual) [SDGT]. AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, Abu- AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-
AL-MADANI, Abu Gharib (a.k.a. GHUL, Hassan; Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a.
a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed AL-TIKRITI, Rukan abd al-Ghaffur al-Majid;
KHAN, Mustafa Hajji Muhammad; a.k.a. M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-
MAHMUD, Khalid; a.k.a. MUHAMMAD, POB California, USA; SSN 548-91-5411 (United Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- States) (individual) [SDGT]. Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug AL-MAHMUD, Khalid, Syria; DOB 20 Sep 1984; 1956; POB Tikrit, Iraq; nationality Iraq; head of
1977; alt. DOB Sep 1977; alt. DOB 1976; POB nationality Syria; Scientific Studies and Tribal Affairs Office in presidential office
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Research Center Employee (individual) (individual) [IRAQ2].
Province, Pakistan; nationality Pakistan; alt. [SYRIA]. AL-MAKANI, Adil Abd Fari (a.k.a. AL-
nationality Saudi Arabia (individual) [SDGT]. AL-MAJID, General Ali Hasan (a.k.a. AL- DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
AL-MADANI, Mustafa (a.k.a. ALMADANI, KIMAWI; a.k.a. AL-MAJID, General Ali Hassan; MALKAB, Adil Fari; a.k.a. BIN-UTHMAN, Adil
Mustafa Mohammed M.); DOB 08 Dec 1961; a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB Abdu Bin-Fari; a.k.a. FARI, Adil Muhammad
POB Riyadh, Saudi Arabia; alt. POB Makkah, 1943; alt. DOB 1941; POB al-Awja, near Tikrit, Abdu; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a.
Saudi Arabia; nationality Saudi Arabia; Gender Iraq; nationality Iraq; presidential advisor and "ABU AL-ABBAS"; a.k.a. "ADEL ABDUH
Male; Passport P797794 (Saudi Arabia) issued senior member of Revolutionary Command FAREA'A"; a.k.a. "ADIL ABD FARI"; a.k.a.
16 Mar 2015 expires 20 Jan 2020; National ID Council (individual) [IRAQ2]. "ADIL ABDAH FARI"; a.k.a. "'ADIL 'ABDIH
No. 1011123229 (Saudi Arabia) (individual) AL-MAJID, General Ali Hassan (a.k.a. AL- FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a.
[GLOMAG]. KIMAWI; a.k.a. AL-MAJID, General Ali Hasan; "ADIL ABDU FAARI'A"; a.k.a. "ADIL ABDU
ALMADANI, Mustafa Mohammed M. (a.k.a. AL- a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB FAREA"; a.k.a. "ADIL ABDU FARIA"; a.k.a.
MADANI, Mustafa); DOB 08 Dec 1961; POB 1943; alt. DOB 1941; POB al-Awja, near Tikrit, "AMIR MUMINEN"; a.k.a. "AMIR MUMININ";
Riyadh, Saudi Arabia; alt. POB Makkah, Saudi Iraq; nationality Iraq; presidential advisor and a.k.a. "FARI, Abu-al-Abbas Adil Abdu"; a.k.a.
Arabia; nationality Saudi Arabia; Gender Male; senior member of Revolutionary Command "FARI, Abu-al-Abbas Adil Abduh"), Ta'izz City,
Passport P797794 (Saudi Arabia) issued 16 Council (individual) [IRAQ2]. Ta'izz Governorate, Yemen; Almqwat Mahtah
Mar 2015 expires 20 Jan 2020; National ID No. AL-MAJID, Husayn Kamil Hasan (a.k.a. AL- Ahmed Sif, Taiz City, Taiz Governorate, Yemen;
1011123229 (Saudi Arabia) (individual) MAJID, Hussein Kamel Hassan), Baghdad, DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz,
[GLOMAG]. Iraq; DOB 1955; Former Minister of Industry Yemen; nationality Yemen; Gender Male;
AL-MADINA TRUST (a.k.a. AL AMEEN TRUST; and Minerals and Advisor to the President National ID No. 01010013602 (Yemen)
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN (individual) [IRAQ2]. (individual) [SDGT] (Linked To: AL-QA'IDA IN
WELFARE TRUST; a.k.a. AL MADINA TRUST; AL-MAJID, Hussein Kamel Hassan (a.k.a. AL- THE ARABIAN PENINSULA; Linked To: ISIL-
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID MAJID, Husayn Kamil Hasan), Baghdad, Iraq; YEMEN).
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- DOB 1955; Former Minister of Industry and AL-MAKKI, Abdallah (a.k.a. ABU-AL-KHAYR,
RASHEED TRUST; a.k.a. AL-RASHID TRUST; Minerals and Advisor to the President Muhammad Abdallah Hasan; a.k.a. ABU-AL-
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR (individual) [IRAQ2]. KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
TRUST; a.k.a. MEYMAR TRUST; a.k.a. AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-MAJID, a.k.a. ABUL-KHAIR, Mohammed Abdullah
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Rukan abdal-Ghaffur Sulayman; a.k.a. AL- Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL- HALABI, Abdullah; a.k.a. AL-HALABI, Abu
M'unin, Room no. 3, Third Floor, Moti Plaza, TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
near Liaquat Bagh, Murree Road, Rawalpindi, AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
Pakistan; Jamia Masjid, Sulaiman Park, Begum a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur AL-MADANI, Abu Abdallah; a.k.a. EL HALABI,
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Sulaiman; a.k.a. "ABU WALID"); DOB 1956; Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
Z.R. Brothers, Katchehry Road, Chowk POB Tikrit, Iraq; nationality Iraq; head of Tribal 1975; POB Al-Madinah al-Munawwarah,
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Affairs Office in presidential office (individual) (Medina) Saudi Arabia; Passport A741097
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic [IRAQ2]. (Saudi Arabia) issued 14 Nov 1995 expires 19
Surgeon, Main Baxar, Mingora, Swat, Pakistan; AL-MAJID, Rukan abdal-Ghaffur Sulayman Sep 2000; National ID No. 1006010555 (Saudi
Office Dha'rb-i-M'unin, opposite Khyber Bank, (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. Arabia) (individual) [SDGT].
Abbottabad Road, Mansehra, Pakistan; AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a.
University Road, Opposite Baitul Mukaram, AL-TIKRITI, Rukan abd al-Ghaffur al-Majid;
October 11, 2019 - 149 -

AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL, Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Dujail, Iraq; nationality Iraq; Ba'th party regiona l
Mohammad Hamdi Sadiq; a.k.a. AL-HAMATI, Germany; nationality Germany; alt. nationality command chairman, Babil; chairman, General
Muhammad), Yemen (individual) [SDGT]. Turkey; Passport TR-M842033 (Turkey) issued Federation of Iraqi Trade Unions (individual)
AL-MAKSUSI, Sayyid Salah Mahdi Hantush 02 May 2002 expires 24 Jul 2007; Associated [IRAQ2].
(a.k.a. AL-MUSAWI, Sayyid Salah; a.k.a. with Islamic Jihad Group (individual) [SDGT]. AL-MASHHADANI, Abdullah Ahmad (a.k.a. AL-
"HAWRA, Abu"; a.k.a. "SALAH, Sayyid"); DOB AL-MANSUR, Salim Mustafa Muhammad (a.k.a. MASHHADANI, Abdullah Ahmed; a.k.a. AL-
1973; alt. DOB 1971; nationality Iraq (individual) MANSUR AL-IFRI, Salim Mustafa Muhammad; MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al-
[SDGT]. a.k.a. MANSUR, Salim; a.k.a. MUSTAFA, Salim Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu
AL-MAKY, Abu Muslem (a.k.a. AL-HARBI, Abu Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a. "AL- Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. SHAKLAR, Hajji Salim"), Mersin, Turkey; Iraq (individual) [SDGT].
AL-HARBI, Mansur; a.k.a. ALSBHUA, Azam Istanbul, Turkey; Adana, Turkey; DOB 1959; AL-MASHHADANI, Abdullah Ahmed (a.k.a. AL-
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq nationality Iraq; Gender Male (individual) MASHHADANI, Abdullah Ahmad; a.k.a. AL-
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- [SDGT] (Linked To: ISLAMIC STATE OF IRAQ MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al-
SUBHI, Azzam Abdullah Zureik Al-Maulid), AND THE LEVANT). Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu
Afghanistan; Pakistan; DOB 12 Apr 1976; POB AL-MAQDISI, Abu-al-Muhtasib (a.k.a. AL Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB
Al Baraka, Saudi Arabia; nationality Saudi ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, Iraq (individual) [SDGT].
Arabia; Passport C389664 issued 15 Sep 2000 Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; AL-MASHHADANI, Saif-al-Din; DOB 1956; POB
expires 15 Sep 2005 (individual) [SDGT]. a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- Baghdad, Iraq; nationality Iraq; Ba'th party
AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI, 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, regional command chairman, al-Muthanna
Shabib Lazem), Iraq; DOB 1936; Former 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, (individual) [IRAQ2].
Minister of Justice (individual) [IRAQ2]. Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-
AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI, a.k.a. AL-TAWHID, Muhandes; a.k.a. AL- Hamid (a.k.a. AL-DARNAVI, Hamza; a.k.a. AL-
Shebib Lazim), Iraq; DOB 1936; Former TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; DARNAWI, Abu-Hamzah; a.k.a. AL-DARNAWI,
Minister of Justice (individual) [IRAQ2]. a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a.
AL-MALKAB, Adil Fari (a.k.a. AL-DHUBHANI, Abu"), Region: Gaza; DOB 1986; nationality AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
Adil Abduh Fari Uthman; a.k.a. AL-MAKANI, Palestinian (individual) [SDGT]. Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
Adil Abd Fari; a.k.a. BIN-UTHMAN, Adil Abdu AL-MARFADI, Khalid (a.k.a. AL-YAFI'I, Abu DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
Bin-Fari; a.k.a. FARI, Adil Muhammad Abdu; Anas; a.k.a. AL-YAFI'I, Khalid Abdallah Salah a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda' a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Governorate, Yemen; al-Sharafa', al- Federally Administered Tribal Areas, Pakistan;
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH Qurayshiyah District, al-Bayda' Governorate, DOB 1976; POB Darnah, Libya; alt. POB
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. Yemen; al-Wuhayshi Village, Az Zahir District, Danar, Libya; nationality Libya (individual)
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU al Bayda' Governorate, Yemen; Marfad Village, [SDGT].
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. Marfad District, Yafia, Yemen; DOB 1966; AL-MASLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI,
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; Gender Male (individual) [SDGT] (Linked To: Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- ISIL-YEMEN). a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas AL-MARSUMI, Sa'da Jalut Hassam (a.k.a. AL- DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
Adil Abduh"), Ta'izz City, Ta'izz Governorate, MARSUMI, Saddah Jaylut; a.k.a. JALOUD, Hamid Muhammad 'Abd al-Hamid; a.k.a.
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
Taiz Governorate, Yemen; DOB 15 Jul 1963; Village, Syria; As Susah Village, Syria; Baghuz, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
alt. DOB 1971; POB Ta'izz, Yemen; nationality Syria; DOB 1955; alt. DOB 1956; citizen Syria Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
Yemen; Gender Male; National ID No. (individual) [SDGT]. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
01010013602 (Yemen) (individual) [SDGT] AL-MARSUMI, Saddah Jaylut (a.k.a. AL- Hamid), Waziristan, Federally Administered
(Linked To: AL-QA'IDA IN THE ARABIAN MARSUMI, Sa'da Jalut Hassam; a.k.a. Tribal Areas, Pakistan; DOB 1976; POB
PENINSULA; Linked To: ISIL-YEMEN). JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), Al Darnah, Libya; alt. POB Danar, Libya;
ALMANCI, Abdurrahman (a.k.a. AL UBAYDA, Shajlah Village, Syria; As Susah Village, Syria; nationality Libya (individual) [SDGT].
Mulfit Kar Iiyas; a.k.a. KAR, Mavlut; a.k.a. KAR, Baghuz, Syria; DOB 1955; alt. DOB 1956; AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, citizen Syria (individual) [SDGT]. BAKRI, Ali Sa'd Muhammad); DOB 18 Apr
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, ALMAS MOBIN TRADING (a.k.a. TEJARAT 1966; nationality Egypt (individual) [SDGT].
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. ALMAS MOBIN HOLDING), 57 Akhtaran Lane, AL-MASRI, Abu Ahmad (a.k.a. 'ABDU,
"ABDULLAH THE TURK"; a.k.a. "ABU West Nahid Street, Africa Blvd, Tehran, Iran; Muhammad Jamal; a.k.a. ABDU, Muhammad
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- Additional Sanctions Information - Subject to Jamal Ahmad; a.k.a. ABDUH, Mohammad
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. Secondary Sanctions [SDGT] [IRGC] [IFSR]. Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
"AL TURKI KYOSEV"), Germany; Gungoren AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a. a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
Merkez Mahallesi Toros Sokak 6/5, Istanbul, GHARIB, Fadil Mahmud); DOB 1944; POB AHMED, Mohammad Jamal Abdo; a.k.a. AL
October 11, 2019 - 150 -

KASHEF, Muhammad Jamal; a.k.a. AL- a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE
KASHIF, Muhammad Jamal 'Abd-Al Rahim; Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU AKTSIONERNOE OBSHCHESTVO
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU KONTSERN PVO ALMAZ ANTEI), 41
Rahim Ahmad; a.k.a. JAMAL, Muhammad); KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. ul.Vereiskaya, Moscow 121471, Russia;
DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), Website almaz-antey.ru; Email Address
Cairo, Egypt; nationality Egypt (individual) Afghanistan; DOB 1965; POB Egypt; citizen antey@almaz-antey.ru [UKRAINE-EO13661].
[SDGT]. Egypt (individual) [SDGT]. ALMAZ-ANTEY DEFENSE CORPORATION
AL-MASRI, Abu al-Walid (a.k.a. AL-MISRI, Abu AL-MASRI, Hamam (a.k.a. AL-SA'IDI, Abu (a.k.a. ALMAZ-ANTEY CORP; a.k.a. ALMAZ-
Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. ANTEY JSC; a.k.a. JOINT-STOCK COMPANY
Mustafa; a.k.a. HAMID, Mustafa Muhammad AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- Muhammad Ibrahim; a.k.a. BAYUMI, Yisra AKTSIONERNOE OBSHCHESTVO
WALID, Abu"); DOB Mar 1945; POB Alexandria, Muhammad Ibrahim), Iran; DOB 20 May 1968; KONTSERN PVO ALMAZ ANTEI), 41
Egypt; nationality Egypt; alt. nationality Pakistan POB Aswan Governorate, Egypt; nationality ul.Vereiskaya, Moscow 121471, Russia;
(individual) [SDGT]. Egypt; Shaykh (individual) [SDGT] (Linked To: Website almaz-antey.ru; Email Address
AL-MASRI, Abu Ayman (a.k.a. AL-BANNA, AL QA'IDA). antey@almaz-antey.ru [UKRAINE-EO13661].
Ibrahim; a.k.a. AL-BANNA, Ibrahim Muhamad AL-MASRI, Mohammed (a.k.a. AL-DAYF, ALMAZ-ANTEY GSKB (a.k.a. A.A. RASPLETIN
Salih; a.k.a. AL-BANNA, Ibrahim Muhammad Muhammad; a.k.a. DEIF, Muhammed), Gaza, MAIN SYSTEM DESIGN BUREAU; a.k.a.
Salih; a.k.a. AL-BANNA, Shaykh Ibrahim Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
Muhammad Salih); DOB 1965; nationality POB Khan Younis, Gaza; nationality Palestinian A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY
Egypt; Gender Male (individual) [SDGT]. (individual) [SDGT] (Linked To: HAMAS). MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
AL-MASRI, Abu Dujana (a.k.a. AL-BAHTITI, AL-MASRI, Rahf, Syria; DOB 05 Oct 1984; DEFENSE' CONCERN LEAD SYSTEMS
Muhammad Mahmud; a.k.a. AL-BAHTITI, nationality Syria; Scientific Studies and DESIGN BUREAU OAO 'OPEN JOINT-STOCK
Muhammad Mahmud Rabi' al-Zayd; a.k.a. AL- Research Center Employee (individual) COMPANY' IMENI ACADEMICIAN A.A.
BAHTITI, Muhammad Rabi'; a.k.a. AL- [SYRIA]. RASPLETIN; a.k.a. GOLOVNOYE
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. AL-MASUI, Husayn Muhammad Jabur (a.k.a. SISTEMNOYE KONSTRUKTORSKOYE
AL-HATITI, Muhammad Rabi' al-Sa'id); DOB 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, BYURO OPEN JOINT-STOCK COMPANY OF
1971; POB al-Sharqiyyah, Egypt; nationality Hamid Muhammad; a.k.a. AL-MUSAWI, Ali ALMAZ-ANTEY PVO CONCERN IMENI
Egypt (individual) [SDGT]. Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh Muhammad Daqduq; a.k.a. AL-MUSAWI, STOCK COMPANY ALMAZ-ANTEY AIR
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Hamid Muhammad Jabur; a.k.a. AL-MUSUI, DEFENSE CONCERN MAIN SYSTEM DESIGN
Muhammad; a.k.a. ATIF, Mohamed; a.k.a. Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali BUREAU NAMED BY ACADEMICIAN A.A.
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs Mussa; a.k.a. JABUR AL-LAMI, Hamid RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); Muhammad); DOB 01 Sep 1969; alt. DOB 31 MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 OBSHCHESTVO NAUCHNO
Alexandria, Egypt (individual) [SDGT]. Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 PROIZVODSTVENNOE OBEDINENIE ALMAZ
AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu Mar 1972; POB Beirut, Lebanon; alt. POB Al- IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. Karradah, Baghdad, Iraq; nationality Lebanon; "GSKB"), 16-80, Leningradsky Prospect,
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa Additional Sanctions Information - Subject to Moscow 125190, Russia; Website
Kamel), 9 Albourne Road, Shepherds Bush, Secondary Sanctions Pursuant to the Hizballah http://www.raspletin.ru/; Email Address
London W12 OLW, United Kingdom; 8 Adie Financial Sanctions Regulations (individual) info@raspletin.ru; alt. Email Address
Road, Hammersmith, London W6 OPW, United [SDGT]. almaz_zakupki@mail.ru [UKRAINE-EO13661].
Kingdom; DOB 15 Apr 1958 (individual) AL-MATAR, 'Abdu Tahir, Syria; DOB 17 Oct ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
[SDGT]. 1965; nationality Syria; Scientific Studies and A.A. RASPLETIN (a.k.a. A.A. RASPLETIN
AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH, Research Center Employee (individual) MAIN SYSTEM DESIGN BUREAU; a.k.a.
Abdullah Ahmed; a.k.a. "ABU MARIAM"; a.k.a. [SYRIA]. ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY
"SALEH"), Afghanistan; DOB 1963; POB Egypt; AL-MAWARI, Abu Hisham (a.k.a. AL-GHAZALI, MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
citizen Egypt (individual) [SDGT]. Muhammad; a.k.a. AL-GHAZALI, Muhammad DEFENSE' CONCERN LEAD SYSTEMS
AL-MASRI, Ahd, Syria; DOB 01 May 1967; Abd al-Karim; a.k.a. MAWARI, Abu Hisham; DESIGN BUREAU OAO 'OPEN JOINT-STOCK
nationality Syria; Scientific Studies and a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. COMPANY' IMENI ACADEMICIAN A.A.
Research Center Employee (individual) "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB RASPLETIN; a.k.a. GOLOVNOYE
[SYRIA]. 1989; POB Ibb Governorate, Yemen; nationality SISTEMNOYE KONSTRUKTORSKOYE
AL-MASRI, Ahmad (a.k.a. ABDUREHMAN, Yemen (individual) [SDGT]. BYURO OPEN JOINT-STOCK COMPANY OF
Ahmed Mohammed; a.k.a. AHMED, Ahmed; ALMAZ-ANTEY CORP (a.k.a. ALMAZ-ANTEY ALMAZ-ANTEY PVO CONCERN IMENI
a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, DEFENSE CORPORATION; a.k.a. ALMAZ- ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; ANTEY JSC; a.k.a. JOINT-STOCK COMPANY STOCK COMPANY ALMAZ-ANTEY AIR
October 11, 2019 - 151 -

DEFENSE CONCERN MAIN SYSTEM DESIGN ALMAZ-ANTEY MSDB; a.k.a. GOLOVNOYE KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa
BUREAU NAMED BY ACADEMICIAN A.A. SISTEMNOYE KONSTRUKTORSKOYE Kamel), 9 Albourne Road, Shepherds Bush,
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' BYURO OPEN JOINT-STOCK COMPANY OF London W12 OLW, United Kingdom; 8 Adie
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE ALMAZ-ANTEY PVO CONCERN IMENI Road, Hammersmith, London W6 OPW, United
OBSHCHESTVO NAUCHNO ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT Kingdom; DOB 15 Apr 1958 (individual)
PROIZVODSTVENNOE OBEDINENIE ALMAZ STOCK COMPANY ALMAZ-ANTEY AIR [SDGT].
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN AL-MISRI, Abu Walid (a.k.a. AL-MASRI, Abu al-
"GSKB"), 16-80, Leningradsky Prospect, BUREAU NAMED BY ACADEMICIAN A.A. Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID,
Moscow 125190, Russia; Website RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' Mustafa; a.k.a. HAMID, Mustafa Muhammad
http://www.raspletin.ru/; Email Address MSDB; f.k.a. OTKRYTOE AKTSIONERNOE 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
info@raspletin.ru; alt. Email Address OBSHCHESTVO NAUCHNO WALID, Abu"); DOB Mar 1945; POB Alexandria,
almaz_zakupki@mail.ru [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ Egypt; nationality Egypt; alt. nationality Pakistan
ALMAZ-ANTEY JSC (a.k.a. ALMAZ-ANTEY IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. (individual) [SDGT].
CORP; a.k.a. ALMAZ-ANTEY DEFENSE "GSKB"), 16-80, Leningradsky Prospect, AL-MOALI, Mohammed Yunis Ahmed (a.k.a.
CORPORATION; a.k.a. JOINT-STOCK Moscow 125190, Russia; Website AHMAD, Muhammad Yunis; a.k.a. AHMED,
COMPANY CONCERN ALMAZ-ANTEY; f.k.a. http://www.raspletin.ru/; Email Address Muhammad Yunis; a.k.a. AL-AHMED,
OTKRYTOE AKTSIONERNOE info@raspletin.ru; alt. Email Address Muhammad Yunis; a.k.a. AL-BADRANI,
OBSHCHESTVO KONTSERN PVO ALMAZ almaz_zakupki@mail.ru [UKRAINE-EO13661]. Muhammad Yunis Ahmad), Al-Dawar Street,
ANTEI), 41 ul.Vereiskaya, Moscow 121471, AL-MAZIDIH, Akram Turki Hishan (a.k.a. AL Bludan, Syria; Damascus, Syria; Mosul, Iraq;
Russia; Website almaz-antey.ru; Email Address MAZIDIH, Akram Turki Hishan; a.k.a. AL- Wadi al-Hawi, Iraq; Dubai, United Arab
antey@almaz-antey.ru [UKRAINE-EO13661]. HISHAN, Akram Turki; a.k.a. "ABU AKRAM"; Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
ALMAZ-ANTEY MSDB (a.k.a. A.A. RASPLETIN a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB Mowall, Mosul, Iraq; nationality Iraq (individual)
MAIN SYSTEM DESIGN BUREAU; a.k.a. 1974; alt. DOB 1975; alt. DOB 1979 (individual) [IRAQ2].
ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY [SDGT]. AL-MOALLEM, Walid (a.k.a. AL-MOUALEM,
GSKB IMENI ACADEMICIAN A.A. RASPLETIN; AL-MAZIDIH, Badran Turki al-Hishan (a.k.a. AL Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL-
a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE' MAZIDIH, Badran Turki Hishan; a.k.a. AL MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
CONCERN LEAD SYSTEMS DESIGN MEZIDI, Badran Turki Hishan; a.k.a. AL- a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
BUREAU OAO 'OPEN JOINT-STOCK SHA'BANI, Badran Turki Hisham al-Mazidih; Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
COMPANY' IMENI ACADEMICIAN A.A. a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, DOB 1941; POB Damascus, Syria; Foreign and
RASPLETIN; a.k.a. GOLOVNOYE Badran al-Turki; a.k.a. HISHAN, Badran Turki; Expatriates Minister; Minister for Foreign Affairs
SISTEMNOYE KONSTRUKTORSKOYE a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. (individual) [SYRIA].
BYURO OPEN JOINT-STOCK COMPANY OF "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; AL-MOHAIMEN FOR TRANSPORTING &
ALMAZ-ANTEY PVO CONCERN IMENI a.k.a. "ABU 'AZZAM"; a.k.a. "ABU CONTRACTING (a.k.a. AL MOHAIMEN FOR
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT GHADIYAH"), Zabadani, Syria; DOB 1977; alt. TRANSPORTATION AND CONTRACTING;
STOCK COMPANY ALMAZ-ANTEY AIR DOB 1978; alt. DOB 1979; POB Mosul, Iraq a.k.a. AL-MOHAIMEN FOR TRANSPORTING
DEFENSE CONCERN MAIN SYSTEM DESIGN (individual) [SDGT]. AND CONTRACTING), Lattakia, Syria [SYRIA]
BUREAU NAMED BY ACADEMICIAN A.A. ALMEQUIP S.A.S., Circular 73B No. 39B 115 Of. (Linked To: AMAN HOLDING COMPANY).
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' 9901, Medellin, Colombia; NIT # 900314383-9 AL-MOHAIMEN FOR TRANSPORTING AND
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE (Colombia) [SDNTK]. CONTRACTING (a.k.a. AL MOHAIMEN FOR
OBSHCHESTVO NAUCHNO ALMERINA INVESTMENTS (a.k.a. ALMERINA TRANSPORTATION AND CONTRACTING;
PROIZVODSTVENNOE OBEDINENIE ALMAZ PROPERTIES LIMITED), Virgin Islands, British a.k.a. AL-MOHAIMEN FOR TRANSPORTING &
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. [GLOMAG] (Linked To: ORIENTAL IRON CONTRACTING), Lattakia, Syria [SYRIA]
"GSKB"), 16-80, Leningradsky Prospect, COMPANY SPRL). (Linked To: AMAN HOLDING COMPANY).
Moscow 125190, Russia; Website ALMERINA PROPERTIES LIMITED (a.k.a. AL-MOHANDAS, Abu-Mahdi (a.k.a. AL BASERI,
http://www.raspletin.ru/; Email Address ALMERINA INVESTMENTS), Virgin Islands, Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
info@raspletin.ru; alt. Email Address British [GLOMAG] (Linked To: ORIENTAL IRON a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
almaz_zakupki@mail.ru [UKRAINE-EO13661]. COMPANY SPRL). a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
ALMAZ-ANTEY PVO 'AIR DEFENSE' AL-MESHEDANI, Abdullah Ahmed (a.k.a. AL- IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
CONCERN LEAD SYSTEMS DESIGN MASHHADANI, Abdullah Ahmad; a.k.a. AL- AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
BUREAU OAO 'OPEN JOINT-STOCK MASHHADANI, Abdullah Ahmed; a.k.a. "Abu al- Abu Mahdi; a.k.a. AL-MOHANDESS, Abu
COMPANY' IMENI ACADEMICIAN A.A. Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
RASPLETIN (a.k.a. A.A. RASPLETIN MAIN Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- Iraq (individual) [SDGT]. MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
October 11, 2019 - 152 -

EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. SHAHID ORGANIZATION; a.k.a. HIZBALLAH AL-MUAMEN, Qassim (a.k.a. ABDULLAH ALI,
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal MARTYRS FOUNDATION; a.k.a. ISLAMIC Qassim; a.k.a. ABDULLAH, Qassim; a.k.a.
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- REVOLUTION MARTYRS FOUNDATION; AHMED, Qassim Abdullah Ali; a.k.a. AL
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. a.k.a. LEBANESE MARTYR ASSOCIATION; MUAMEN, Qassim), Iran; DOB 1989; alt. DOB
"MOHAMMED, Jamal Jaafar"), Al Fardoussi a.k.a. LEBANESE MARTYR FOUNDATION; 1988; alt. DOB 1990 (individual) [SDGT].
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; a.k.a. MARTYRS FOUNDATION IN LEBANON; AL-MU'AYYAD, Abdallah (a.k.a. AL HAKIM,
Velayat Faqih Base, Kenesht Mountain Pass, a.k.a. MARTYRS INSTITUTE), P.O. Box 110 Abdullah Yahya; a.k.a. AL HAKIM, Abu Ali;
Northwest of Kermanshah, Iran; Mehran, Iran; 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, a.k.a. AL-HAKIM, Abdallah; a.k.a. ALHAKIM,
DOB 1953; POB Ma'ghal, Basrah, Iraq; Lebanon; Additional Sanctions Information - Abu Ali; a.k.a. AL-HAKIM, Abu-Ali), Dahyan,
nationality Iraq; citizen Iran; alt. citizen Iraq; Subject to Secondary Sanctions Pursuant to the Sa'dah Governorate, Yemen; DOB 1985; alt.
Additional Sanctions Information - Subject to Hizballah Financial Sanctions Regulations DOB 1984 to 1986; POB Dahyan, Yemen; alt.
Secondary Sanctions (individual) [IRAQ3]. [SDGT]. POB Sa'dah Governorate, Yemen; nationality
AL-MOHANDESS, Abu Mehdi (a.k.a. AL AL-MUAJIRIN BRIGADE (a.k.a. ARMY OF Yemen; Gender Male; Huthi group second-in-
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu FOREIGN FIGHTERS AND SUPPORTERS; command (individual) [YEMEN].
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- a.k.a. ARMY OF THE EMIGRANTS AND AL-MUDALLAL, Muhammad Zuhayr, Syria; DOB
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. HELPERS; a.k.a. BRIGADE OF THE 24 May 1953; nationality Syria; Scientific
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; EMIGRANTS AND HELPERS; a.k.a. JAISH AL- Studies and Research Center Employee
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- (individual) [SYRIA].
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. AL-
Abu-Mahdi; a.k.a. AL-MUHANDES, Abu Mahdi; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. MUGHASSIL, Ahmed Ibrahim; a.k.a. "ABU
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- KATEEB AL MUHAJIREEN WAL ANSAR; Shamal, Saudi Arabia; citizen Saudi Arabia
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. (individual) [SDGT].
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL-
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. [SDGT]. MUGHASSIL, Ahmad Ibrahim; a.k.a. "ABU
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL Shamal, Saudi Arabia; citizen Saudi Arabia
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, (individual) [SDGT].
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Abd al-Hamid Sulaiman; a.k.a. AL-MUJIL, Abd AL-MUHAMMAD, Khamis Sirhan (a.k.a. "DR.
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Al Hamid Sulaiman Muhammed; a.k.a. AL- KHAMIS"); nationality Iraq; Ba'th party regional
Velayat Faqih Base, Kenesht Mountain Pass, MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; command chairman, Karbala (individual)
Northwest of Kermanshah, Iran; Mehran, Iran; a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al- [IRAQ2].
DOB 1953; POB Ma'ghal, Basrah, Iraq; Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr AL-MUHAMMAD, Muhammad, Syria; DOB 02
nationality Iraq; citizen Iran; alt. citizen Iraq; 1949; alt. DOB 29 Apr 1949; POB Kuwait; Feb 1964; nationality Syria; Scientific Studies
Additional Sanctions Information - Subject to nationality Saudi Arabia; citizen Saudi Arabia; and Research Center Employee (individual)
Secondary Sanctions (individual) [IRAQ3]. Passport F 137998 issued 18 Apr 2004 expires [SYRIA].
AL-MOUALEM, Walid (a.k.a. AL-MOALLEM, 24 Feb 2009; Doctor (individual) [SDGT]. AL-MUHAMMADIA STUDENTS (a.k.a. AL
Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- AL-MUALEM, Walid (a.k.a. AL-MOALLEM, Walid; MANSOOREEN; a.k.a. AL MANSOORIAN;
MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, MOUALLEM, Walid; a.k.a. AL-MUALLEM, PURE; a.k.a. ARMY OF THE PURE AND
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); Walid; a.k.a. MOALLEM, Walid; a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE
DOB 1941; POB Damascus, Syria; Foreign and MUALLEM, Walid; a.k.a. MUHI EDDINE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
Expatriates Minister; Minister for Foreign Affairs MOALLEM, Walid); DOB 1941; POB FALAH-E-INSANIAT FOUNDATION; a.k.a.
(individual) [SYRIA]. Damascus, Syria; Foreign and Expatriates FALAH-E-INSANIYAT; a.k.a. FALAH-I-
AL-MOUALLEM, Walid (a.k.a. AL-MOALLEM, Minister; Minister for Foreign Affairs (individual) INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- [SYRIA]. I-INSANIYAT; a.k.a. HUMAN WELFARE
MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; AL-MUALLEM, Walid (a.k.a. AL-MOALLEM, FOUNDATION; a.k.a. HUMANITARIAN
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- WELFARE FOUNDATION; a.k.a. IDARA
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DOB 1941; POB Damascus, Syria; Foreign and a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Expatriates Minister; Minister for Foreign Affairs Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
(individual) [SYRIA]. DOB 1941; POB Damascus, Syria; Foreign and DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID Expatriates Minister; Minister for Foreign Affairs JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
CHARITABLE AND SOCIAL ORGANIZATION; (individual) [SYRIA]. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
October 11, 2019 - 153 -

DAWA; a.k.a. KASHMIR FREEDOM Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Velayat Faqih Base, Kenesht Mountain Pass,
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Northwest of Kermanshah, Iran; Mehran, Iran;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal DOB 1953; POB Ma'ghal, Basrah, Iraq;
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- nationality Iraq; citizen Iran; alt. citizen Iraq;
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Additional Sanctions Information - Subject to
MOVEMENT FOR FREEDOM OF KASHMIR; "MOHAMMED, Jamal Jaafar"), Al Fardoussi Secondary Sanctions (individual) [IRAQ3].
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; AL-MUHAYSINI, 'Abdallah Muhammad Bin-
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Velayat Faqih Base, Kenesht Mountain Pass, Sulayman (a.k.a. ALMUHAYSINI, Abdullah);
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Northwest of Kermanshah, Iran; Mehran, Iran; DOB 30 Oct 1987; POB Al Qasim, Saudi
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. DOB 1953; POB Ma'ghal, Basrah, Iraq; Arabia; nationality Saudi Arabia; Passport
TEHREEK AZADI JAMMU AND KASHMIR; nationality Iraq; citizen Iran; alt. citizen Iraq; K163255 (Saudi Arabia) issued 11 Jun 2011
a.k.a. TEHREEK-E-AZADI JAMMU AND Additional Sanctions Information - Subject to expires 16 Apr 2016 (individual) [SDGT] (Linked
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Secondary Sanctions (individual) [IRAQ3]. To: AL-NUSRAH FRONT).
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- AL-MUHANDIS, Abu Mahdi al-Basri (a.k.a. AL ALMUHAYSINI, Abdullah (a.k.a. AL-MUHAYSINI,
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu 'Abdallah Muhammad Bin-Sulayman); DOB 30
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Oct 1987; POB Al Qasim, Saudi Arabia;
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. nationality Saudi Arabia; Passport K163255
AWWAL; a.k.a. WELFARE OF HUMANITY; AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; (Saudi Arabia) issued 11 Jun 2011 expires 16
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Apr 2016 (individual) [SDGT] (Linked To: AL-
Pakistan [FTO] [SDGT]. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, NUSRAH FRONT).
AL-MUHANDES, Abu Mahdi (a.k.a. AL BASERI, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu AL-MUJAHIDIN BRIGADES (a.k.a. AL
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; MUJAHIDEEN BRIGADES; a.k.a. ANSAR AL-
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- MUJAHIDIN MOVEMENT; a.k.a. HOLY
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, WARRIORS BATTALION; a.k.a. KHATIB AI-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Jamal Ja'afar Ibrahim al-Mikna; a.k.a. MUJAHIDIN), West Bank, Palestinian; Gaza
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Strip, Palestinian; Cairo, Egypt [SDGT].
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal AL-MUJIL, Abd Al Hamid Sulaiman Muhammed
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.;
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- "MOHAMMED, Jamal Jaafar"), Al Fardoussi MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MU'JIL,
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Velayat Faqih Base, Kenesht Mountain Pass, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Northwest of Kermanshah, Iran; Mehran, Iran; MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- DOB 1953; POB Ma'ghal, Basrah, Iraq; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, nationality Iraq; citizen Iran; alt. citizen Iraq; alt. DOB 29 Apr 1949; POB Kuwait; nationality
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal Additional Sanctions Information - Subject to Saudi Arabia; citizen Saudi Arabia; Passport F
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Secondary Sanctions (individual) [IRAQ3]. 137998 issued 18 Apr 2004 expires 24 Feb
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, AL-MUHANDIS, Abu-Muhannad (a.k.a. AL 2009; Doctor (individual) [SDGT].
Kenesht Mountain Pass, Northwest of BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman
Kermanshah, Iran; Mehran, Iran; DOB 1953; Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.;
POB Ma'ghal, Basrah, Iraq; nationality Iraq; Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL
citizen Iran; alt. citizen Iraq; Additional AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-
Sanctions Information - Subject to Secondary a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL,
Sanctions (individual) [IRAQ3]. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abd Al Hamid Sulaiman Muhammed; a.k.a.
AL-MUHANDIS, Abu Mahdi (a.k.a. AL BASERI, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- alt. DOB 29 Apr 1949; POB Kuwait; nationality
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUHANDIS, Abu Mahdi al-Basri; a.k.a. BIHAJ, Saudi Arabia; citizen Saudi Arabia; Passport F
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Jamal Ja'afar Ibrahim al-Mikna; a.k.a. 137998 issued 18 Apr 2004 expires 24 Feb
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. 2009; Doctor (individual) [SDGT].
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal AL-MUKAHHAL, Aminah, Syria; DOB 01 Jan
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- 1988; nationality Syria; Scientific Studies and
MUHANDES, Abu Mahdi; a.k.a. AL- Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Research Center Employee (individual)
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- "MOHAMMED, Jamal Jaafar"), Al Fardoussi [SYRIA].
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
October 11, 2019 - 154 -

AL-MULATHAMUN BATTALION (a.k.a. AL- DEVELOPMENT ORGANIZATION OF ORGANIZATION"), P.O. Box 1202, Badhi
MULATHAMUN BRIGADE; a.k.a. AL- JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- Road, Chamkani, Peshawar 25000, Pakistan;
MULATHAMUN MASKED ONES BRIGADE; SUNNA; a.k.a. WELFARE AND 81-E/A, Old Bara Road, University Town,
a.k.a. AL-MURABITOUN; a.k.a. AL- DEVELOPMENT ORGANIZATION OF Peshawar 25000, Pakistan; P.O. Box 769,
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU JAMAAT-UD-DAWAH FOR QUR'AN AND University Town, Peshawar, Pakistan; 45 D/3,
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN SUNNAH; a.k.a. WELFARE AND Old Jamrud Road, University Town, Peshawar
BLOOD; a.k.a. SIGNED-IN-BLOOD DEVELOPMENT ORGANIZATION OF THE 25000, Pakistan; Shahen Town, House 46, near
BATTALION; a.k.a. THOSE SIGNED IN GROUP FOR THE CALL TO QUR'AN AND airport, Peshawar, Pakistan; Jalalabad,
BLOOD BATTALION; a.k.a. THOSE WHO SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & Nangarhar, Afghanistan; Upper Chatter Near
SIGN IN BLOOD; a.k.a. "MASKED MEN DEVELOPMENT ORGANIZATION"; a.k.a. Water Supply, Muzaffarabad, Azad Jammu and
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. "WELFARE AND DEVELOPMENT ORG"; a.k.a. Kashmir, Pakistan; Registration ID F.5 (29) AR-
"WITNESSES IN BLOOD"), Algeria; Mali [FTO] "WELFARE AND DEVELOPMENT 11/2002 (Pakistan); alt. Registration ID 827
[SDGT]. ORGANIZATION"), P.O. Box 1202, Badhi (Afghanistan) [SDGT] (Linked To: RAHMAN,
AL-MULATHAMUN BRIGADE (a.k.a. AL- Road, Chamkani, Peshawar 25000, Pakistan; Inayat ur).
MULATHAMUN BATTALION; a.k.a. AL- 81-E/A, Old Bara Road, University Town, AL-MURABITOUN (a.k.a. AL-MULATHAMUN
MULATHAMUN MASKED ONES BRIGADE; Peshawar 25000, Pakistan; P.O. Box 769, BATTALION; a.k.a. AL-MULATHAMUN
a.k.a. AL-MURABITOUN; a.k.a. AL- University Town, Peshawar, Pakistan; 45 D/3, BRIGADE; a.k.a. AL-MULATHAMUN MASKED
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU Old Jamrud Road, University Town, Peshawar ONES BRIGADE; a.k.a. AL-MUWAQQI'UN BIL-
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN 25000, Pakistan; Shahen Town, House 46, near DIMA; a.k.a. KHALED ABU AL-ABBAS
BLOOD; a.k.a. SIGNED-IN-BLOOD airport, Peshawar, Pakistan; Jalalabad, BRIGADE; a.k.a. SIGNATORIES IN BLOOD;
BATTALION; a.k.a. THOSE SIGNED IN Nangarhar, Afghanistan; Upper Chatter Near a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a.
BLOOD BATTALION; a.k.a. THOSE WHO Water Supply, Muzaffarabad, Azad Jammu and THOSE SIGNED IN BLOOD BATTALION;
SIGN IN BLOOD; a.k.a. "MASKED MEN Kashmir, Pakistan; Registration ID F.5 (29) AR- a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a.
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. 11/2002 (Pakistan); alt. Registration ID 827 "MASKED MEN BRIGADE"; a.k.a. "THE
"WITNESSES IN BLOOD"), Algeria; Mali [FTO] (Afghanistan) [SDGT] (Linked To: RAHMAN, SENTINELS"; a.k.a. "WITNESSES IN
[SDGT]. Inayat ur). BLOOD"), Algeria; Mali [FTO] [SDGT].
AL-MULATHAMUN MASKED ONES BRIGADE AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD AL-
(a.k.a. AL-MULATHAMUN BATTALION; a.k.a. JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid
AL-MULATHAMUN BRIGADE; a.k.a. AL- SUNNAH (a.k.a. AL-MUNADAMA AL-KHAYRIA Muhammad; a.k.a. AL-MASUI, Husayn
MURABITOUN; a.k.a. AL-MUWAQQI'UN BIL- LILTANMIA; a.k.a. M/S WELFARE & Muhammad Jabur; a.k.a. AL-MUSAWI, Hamid
DIMA; a.k.a. KHALED ABU AL-ABBAS DEVELOPMENT ORGANIZATION; a.k.a. Muhammad Daqduq; a.k.a. AL-MUSAWI,
BRIGADE; a.k.a. SIGNATORIES IN BLOOD; MASHARIA AL-KHAYRIA; a.k.a. MASHARYA Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. AL-KHAIRYA; a.k.a. WELFARE AND Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
THOSE SIGNED IN BLOOD BATTALION; DEVELOPMENT ORGANIZATION IN Mussa; a.k.a. JABUR AL-LAMI, Hamid
a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. AFGHANISTAN; a.k.a. WELFARE AND Muhammad); DOB 01 Sep 1969; alt. DOB 31
"MASKED MEN BRIGADE"; a.k.a. "THE DEVELOPMENT ORGANIZATION IN Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
SENTINELS"; a.k.a. "WITNESSES IN PAKISTAN; a.k.a. WELFARE AND Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
BLOOD"), Algeria; Mali [FTO] [SDGT]. DEVELOPMENT ORGANIZATION OF Mar 1972; POB Beirut, Lebanon; alt. POB Al-
AL-MUNADAMA AL-KHAYRIA LILTANMIA ADVOCACY GROUP TO THE KORAN AND Karradah, Baghdad, Iraq; nationality Lebanon;
(a.k.a. AL-MUNADDAMA AL-KAIRYIA LIL- SUNNAH; a.k.a. WELFARE AND Additional Sanctions Information - Subject to
TANMIYA OF JAMA'AT AL-DA'WAH ILA AL- DEVELOPMENT ORGANIZATION OF Secondary Sanctions Pursuant to the Hizballah
QUR'AN WA-AL-SUNNAH; a.k.a. M/S JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- Financial Sanctions Regulations (individual)
WELFARE & DEVELOPMENT SUNNAH; a.k.a. WELFARE AND [SDGT].
ORGANIZATION; a.k.a. MASHARIA AL- DEVELOPMENT ORGANIZATION OF AL-MUSAWI, Hamid Muhammad Daqduq (a.k.a.
KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA; JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
a.k.a. WELFARE AND DEVELOPMENT SUNNA; a.k.a. WELFARE AND Hamid Muhammad; a.k.a. AL-MASUI, Husayn
ORGANIZATION IN AFGHANISTAN; a.k.a. DEVELOPMENT ORGANIZATION OF Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
WELFARE AND DEVELOPMENT JAMAAT-UD-DAWAH FOR QUR'AN AND Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
ORGANIZATION IN PAKISTAN; a.k.a. SUNNAH; a.k.a. WELFARE AND Muhammad Jabur; a.k.a. AL-MUSUI, Hamid
WELFARE AND DEVELOPMENT DEVELOPMENT ORGANIZATION OF THE Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa;
ORGANIZATION OF ADVOCACY GROUP TO GROUP FOR THE CALL TO QUR'AN AND a.k.a. JABUR AL-LAMI, Hamid Muhammad);
THE KORAN AND SUNNAH; a.k.a. WELFARE SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.
AND DEVELOPMENT ORGANIZATION OF DEVELOPMENT ORGANIZATION"; a.k.a. DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt.
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- "WELFARE AND DEVELOPMENT ORG"; a.k.a. DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB
SUNNAH; a.k.a. WELFARE AND "WELFARE AND DEVELOPMENT Beirut, Lebanon; alt. POB Al-Karradah,
October 11, 2019 - 155 -

Baghdad, Iraq; nationality Lebanon; Additional Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
Sanctions Information - Subject to Secondary Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Sanctions Pursuant to the Hizballah Financial 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
Sanctions Regulations (individual) [SDGT]. MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
AL-MUSAWI, Hamid Muhammad Jabur (a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Hamid Muhammad; a.k.a. AL-MASUI, Husayn Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhammad Daqduq; a.k.a. AL-MUSUI, Hamid (Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; AL-MUTAIRI, Abdulmohsen Zeben Mutaab 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
a.k.a. JABUR AL-LAMI, Hamid Muhammad); (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Beirut, Lebanon; alt. POB Al-Karradah, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Baghdad, Iraq; nationality Lebanon; Additional a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
Sanctions Information - Subject to Secondary Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
Sanctions Pursuant to the Hizballah Financial Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif
Sanctions Regulations (individual) [SDGT]. Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
AL-MUSAWI, Sayyid Salah (a.k.a. AL-MAKSUSI, Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Sayyid Salah Mahdi Hantush; a.k.a. "HAWRA, Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
Abu"; a.k.a. "SALAH, Sayyid"); DOB 1973; alt. Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
DOB 1971; nationality Iraq (individual) [SDGT]. 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a.
AL-MUSUI, Hamid Muhammad Jabur (a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Hamid Muhammad; a.k.a. AL-MASUI, Husayn MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Muhammad Daqduq; a.k.a. AL-MUSAWI, Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali (Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Mussa; a.k.a. JABUR AL-LAMI, Hamid AL-MUTAYRI, 'Abd al-Muhsin Zaban (a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Muhammad); DOB 01 Sep 1969; alt. DOB 31 MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Abdulmohsen Zeben Mutaab; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Mar 1972; POB Beirut, Lebanon; alt. POB Al- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Karradah, Baghdad, Iraq; nationality Lebanon; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Additional Sanctions Information - Subject to a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
Secondary Sanctions Pursuant to the Hizballah Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
Financial Sanctions Regulations (individual) Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif (a.k.a.
[SDGT]. Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
AL-MUTAFAQ COMMERCIAL COMPANY, Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Boosaaso, Somalia [SDGT] (Linked To: Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
YUSUF, Mohamed Mire Ali). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAIRI, 'Abd al-Muhsin (a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
October 11, 2019 - 156 -

MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
(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 Zibin Mut'ib Nayif 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
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 Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT] Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). Mushin Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT).
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Nayif (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin;
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin a.k.a. AL-MUTAIRI, Abdulmohsen Zeben
Kuwait; nationality Kuwait (individual) [SDGT] Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Mutaab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
(Linked To: AL-NUSRAH FRONT). Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al- Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab Muhsin Zabin Mutab Nayif; a.k.a. AL- Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al-
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI,
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- 'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI,
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab; a.k.a.
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB AL-MUTAYRI, 'Abd al-Muhsin Zubin; a.k.a. AL-
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT] MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT). a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabn;
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Mushin Zabn (a.k.a. AL- a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- Abdulmohsen Zeben Mutaab; a.k.a. AL- Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin;
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; al-Muhsin Zayn Mun'ib"), Kuwait; DOB 01 Jul
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 1973; POB Kuwait; nationality Kuwait
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (individual) [SDGT] (Linked To: AL-NUSRAH
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn FRONT).
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYYIRI, 'Abd al-Muhsin Zabn (a.k.a. AL-
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Kuwait; nationality Kuwait (individual) [SDGT] Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Dr. 'Abd Abdulmohsen Zeben Mutaab; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). al-Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Muhsin Zubin (a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Abdulmohsen Zeben Mutaab; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT] Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT). Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
October 11, 2019 - 157 -

Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- a.k.a. AL-MURABITOUN; a.k.a. KHALED ABU AL-NAJDI, Abd-al-Latif (a.k.a. AL CHAREKH,
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN Abdul Mohsen Abdallah Ibrahim; a.k.a. AL-
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- BLOOD; a.k.a. SIGNED-IN-BLOOD NASR, Sanafi; a.k.a. ALSHAREKH, Abdul
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- BATTALION; a.k.a. THOSE SIGNED IN Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH,
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, BLOOD BATTALION; a.k.a. THOSE WHO Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH,
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn SIGN IN BLOOD; a.k.a. "MASKED MEN Abdul Mohsen Abdullah Ibrahim; a.k.a.
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. "KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13
Kuwait; nationality Kuwait (individual) [SDGT] "WITNESSES IN BLOOD"), Algeria; Mali [FTO] Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa,
(Linked To: AL-NUSRAH FRONT). [SDGT]. Saudi Arabia; nationality Saudi Arabia; Passport
AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn (a.k.a. AL-NAIMI, A. Rahman (a.k.a. AL NAIMEH, G895402; National ID No. 1050433349 (Saudi
AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, Arabia) (individual) [SDGT].
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. Abdulrahman Omair; a.k.a. ALNAIMI, A. AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- Rahman Omair J; a.k.a. AL-NA'IMI, Abd al- Manahi 'Ali al-Mahaydali; a.k.a. "AL-TAJIKI,
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Rahman bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al- Ghassan"); DOB 19 May 1984; POB al-
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Rahman; a.k.a. AL-NUA'YMI, 'Abd al-Rahman; Duwadmi, Saudi Arabia; nationality Saudi
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Amir; Arabia (individual) [SDGT].
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr; AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt.
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn a.k.a. AL-NU'AYMI, 'Abdallah Muhammad; DOB 1938; POB Baghdad, Iraq; nationality Iraq;
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin a.k.a. AL-NU'IMI, 'Abd al-Rahman bin 'Amir), Ba'th party regional command chairman, East
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin Qatar; DOB 1954; Passport 00868774 (Qatar) Baghdad (individual) [IRAQ2].
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- expires 27 Apr 2014; Personal ID Card AL-NAJJAR, Qasim, Syria; DOB 01 Feb 1958;
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- 25463401784 (Qatar) expires 06 Dec 2019 nationality Syria; Scientific Studies and
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, (individual) [SDGT]. Research Center Employee (individual)
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- ALNAIMI, A. Rahman Omair J (a.k.a. AL [SYRIA].
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL AL-NAKHALAH, Ziyad (a.k.a. "ABU TARIQ"),
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, Iran; DOB 03 Jan 1953; alt. DOB 1953;
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn A. Rahman; a.k.a. AL-NA'IMI, Abd al-Rahman nationality Palestinian (individual) [SDGT].
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; AL-NAQAZ, Basil Muhsin Ahmad (a.k.a. AL-
Kuwait; nationality Kuwait (individual) [SDGT] a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- ADANI, Abu 'Abd al-Rahman; a.k.a. KANAN,
(Linked To: AL-NUSRAH FRONT). NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- Radwan; a.k.a. KANNA, Radwan; a.k.a.
AL-MUTAYYRI, 'Abd al-Muhsin (a.k.a. AL- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. QANAN, Radwan Muhammad Husayn Ali),
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Aden, Yemen; al-Tawilah, Kraytar District,
Abdulmohsen Zeben Mutaab; a.k.a. AL- NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Aden, Yemen; DOB 07 Sep 1975; alt. DOB
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- 1954; Passport 00868774 (Qatar) expires 27 1982; POB Abyan Governorate, Khanfar, Al-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Apr 2014; Personal ID Card 25463401784 Rumilah, Yemen; Gender Male (individual)
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; (Qatar) expires 06 Dec 2019 (individual) [SDGT] (Linked To: ISIL-YEMEN).
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; [SDGT]. AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib AL-NA'IMI, Abd al-Rahman bin 'Amir (a.k.a. AL 1948; nationality Iraq; Director, Military
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL Intelligence (individual) [IRAQ2].
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, ALNASER AIRLINES (a.k.a. AL NASER WINGS;
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair a.k.a. AL NASER WINGS AIRLINES; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- J; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. NASER AIRLINES), Al-Karrada, Babil Region -
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- District 929, St. 21, Home 46, Baghdad, Iraq;
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- P.O. Box 28360, Dubai, United Arab Emirates;
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. P.O. Box 911399, Amman 11191, Jordan;
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Additional Sanctions Information - Subject to
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. "AL- NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Secondary Sanctions [SDGT] [IFSR] (Linked
ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin 1954; Passport 00868774 (Qatar) expires 27 To: MAHAN AIR).
Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Apr 2014; Personal ID Card 25463401784 AL-NASER AIRLINES (a.k.a. AL NASER
Kuwait; nationality Kuwait (individual) [SDGT] (Qatar) expires 06 Dec 2019 (individual) WINGS; a.k.a. AL NASER WINGS AIRLINES;
(Linked To: AL-NUSRAH FRONT). [SDGT]. a.k.a. ALNASER AIRLINES), Al-Karrada, Babil
AL-MUWAQQI'UN BIL-DIMA (a.k.a. AL- AL-NA'IMI, Muhammad Iyad, Syria; DOB 29 Oct Region - District 929, St. 21, Home 46,
MULATHAMUN BATTALION; a.k.a. AL- 1955; nationality Syria; Scientific Studies and Baghdad, Iraq; P.O. Box 28360, Dubai, United
MULATHAMUN BRIGADE; a.k.a. AL- Research Center Employee (individual) Arab Emirates; P.O. Box 911399, Amman
MULATHAMUN MASKED ONES BRIGADE; [SYRIA]. 11191, Jordan; Additional Sanctions Information
October 11, 2019 - 158 -

- Subject to Secondary Sanctions [SDGT] AL-NU'AYMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
[IFSR] (Linked To: MAHAN AIR). NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL- NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI,
TIKRITI, Walid Hamid Tawfiq); DOB circa 1950; A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI,
POB Tikrit, Iraq; nationality Iraq; Governor of J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI,
Basrah (individual) [IRAQ2]. a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- 'Abdallah Muhammad), Qatar; DOB 1954;
AL-NASR, Sanafi (a.k.a. AL CHAREKH, Abdul NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, Passport 00868774 (Qatar) expires 27 Apr
Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI, 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, 2014; Personal ID Card 25463401784 (Qatar)
Abd-al-Latif; a.k.a. ALSHAREKH, Abdul 'Abdallah Muhammad; a.k.a. AL-NU'IMI, 'Abd expires 06 Dec 2019 (individual) [SDGT].
Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, al-Rahman bin 'Amir), Qatar; DOB 1954; AL-NUJABA TV (a.k.a. AL-HAMAD BRIGADE;
Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, Passport 00868774 (Qatar) expires 27 Apr a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a.
Abdul Mohsen Abdullah Ibrahim; a.k.a. 2014; Personal ID Card 25463401784 (Qatar) GOLAN LIBERATION BRIGADE; a.k.a.
"KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 expires 06 Dec 2019 (individual) [SDGT]. HARAKAT AL-NUJABA; a.k.a. HARAKAT
Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr (a.k.a. HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-
Saudi Arabia; nationality Saudi Arabia; Passport AL NAIMEH, Abdelrahman Imer al Jaber; a.k.a. HASAN AL-MUJTABA BRIGADE; a.k.a.
G895402; National ID No. 1050433349 (Saudi AL NEAIMI, Abdulrahman Omair; a.k.a. AL- MOVEMENT OF THE NOBLE ONES
Arabia) (individual) [SDGT]. NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
AL-NASSER, Abdelkarim Hussein Mohamed; Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin NOBLE ONES), Iraq; Syria [SDGT].
POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB
(individual) [SDGT]. a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- 1945; POB An Nasiriyah, Iraq; nationality Iraq;
AL-NASSER, Hala Mohammad; DOB 1964; POB NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- Ba'th party regional command chairman
Raqqa, Syria; Minister of Tourism (individual) NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- (individual) [IRAQ2].
[SYRIA]. NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB AL-NURISTANI, 'Abd al-Aziz (a.k.a. AL-
AL-NAYEF, Sa'ad Abdel-Salam; DOB 1959; POB 1954; Passport 00868774 (Qatar) expires 27 NURISTANI, Abdul Aziz; a.k.a. NOORISTANI,
Aleppo, Syria; Minister of Health (individual) Apr 2014; Personal ID Card 25463401784 Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz;
[SYRIA]. (Qatar) expires 06 Dec 2019 (individual) a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL-
AL-NU'AIMI, 'Abd al-Rahman (a.k.a. AL NAIMEH, [SDGT]. 'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ,
Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, AL-NU'AYMI, 'Abdallah Muhammad (a.k.a. AL Abdullah"), Takal region, Peshawar, Pakistan;
Abdulrahman Omair; a.k.a. AL-NAIMI, A. NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab,
Rahman; a.k.a. ALNAIMI, A. Rahman Omair J; NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, Nuristan Province, Afghanistan; alt. POB Parun,
a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair Nuristan Province, Afghanistan; citizen
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; Pakistan; Passport AK1814292 (Pakistan); alt.
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- Passport AK1814291 (Pakistan) issued 22 Nov
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, 2006 expires 21 Nov 2011; National ID No.
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, 1730190144291 (Pakistan); alt. National ID No.
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'IMI, 13743484497 (Pakistan) (individual) [SDGT]
1954; Passport 00868774 (Qatar) expires 27 'Abd al-Rahman bin 'Amir), Qatar; DOB 1954; (Linked To: LASHKAR E-TAYYIBA; Linked To:
Apr 2014; Personal ID Card 25463401784 Passport 00868774 (Qatar) expires 27 Apr AL QA'IDA; Linked To: TALIBAN).
(Qatar) expires 06 Dec 2019 (individual) 2014; Personal ID Card 25463401784 (Qatar) AL-NURISTANI, Abdul Aziz (a.k.a. AL-
[SDGT]. expires 06 Dec 2019 (individual) [SDGT]. NURISTANI, 'Abd al-Aziz; a.k.a. NOORISTANI,
AL-NUA'YMI, 'Abd al-Rahman (a.k.a. AL AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil; Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz;
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL a.k.a. ALI, Hassan; a.k.a. ELBISHY, Moustafa a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL-
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ,
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair FADIL, Mustafa Muhamad; a.k.a. FAZUL, Abdullah"), Takal region, Peshawar, Pakistan;
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab,
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Nuristan Province, Afghanistan; alt. POB Parun,
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Nuristan Province, Afghanistan; citizen
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. "YUSSRR, Abu"); DOB 23 Jun 1976; POB Pakistan; Passport AK1814292 (Pakistan); alt.
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Passport AK1814291 (Pakistan) issued 22 Nov
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Kenyan ID No. 12773667; Serial No. 2006 expires 21 Nov 2011; National ID No.
1954; Passport 00868774 (Qatar) expires 27 201735161 (individual) [SDGT]. 1730190144291 (Pakistan); alt. National ID No.
Apr 2014; Personal ID Card 25463401784 AL-NU'IMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL 13743484497 (Pakistan) (individual) [SDGT]
(Qatar) expires 06 Dec 2019 (individual) NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL (Linked To: LASHKAR E-TAYYIBA; Linked To:
[SDGT]. NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, AL QA'IDA; Linked To: TALIBAN).
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
October 11, 2019 - 159 -

AL-NUSRAH FRONT (a.k.a. AL NUSRAH AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. FRONT FOR THE PEOPLE OF THE LEVANT"; Muhammad Salih Abd-Rabbuh).
AL-NUSRAH FRONT IN LEBANON; a.k.a. a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. AL-OMAGI & BRO. MONEY EXCHANGE
ASSEMBLY FOR LIBERATION OF THE AL-OBEIDI, Ahmed Hassan Kaka (a.k.a. AL COMPANY (a.k.a. AL OMGE AND BROS
LEVANT; a.k.a. ASSEMBLY FOR THE NOBANI, Ali; a.k.a. AL-UBAYDI, Ahmad COMPANY MONEY EXCHANGE; a.k.a. AL
LIBERATION OF SYRIA; a.k.a. CONQUEST Hassan Kaka; a.k.a. HAZIM KAKA), Al OMGE AND BROS FOR EXCHANGE
OF THE LEVANT FRONT; a.k.a. FATAH AL- Humayra Village, Taza sub district, Iraq; Kurdi COMPANY; a.k.a. AL OMGI AND BROS
SHAM FRONT; a.k.a. FATEH AL-SHAM Al Nasir village, Iraq; DOB 1949; POB Baghdad, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
FRONT; a.k.a. FRONT FOR THE CONQUEST Iraq; nationality Iraq; Passport F032516 (Iraq) COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
OF SYRIA; a.k.a. FRONT FOR THE issued 04 May 1976 (individual) [IRAQ3]. AL-AMQI MONEY EXCHANGE; a.k.a. AL-
CONQUEST OF SYRIA/THE LEVANT; a.k.a. AL-OMAG AND BROS EXCHANGE (a.k.a. AL OMAG AND BROS EXCHANGE; a.k.a. AL-
FRONT FOR THE LIBERATION OF THE OMGE AND BROS COMPANY MONEY OMAKI EXCHANGE COMPANY; a.k.a. AL-
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAQY EXCHANGE CORPORATION; a.k.a.
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. EXCHANGE COMPANY; a.k.a. AL OMGI AND ALOMGE AND BROS FOR EXCHANGE
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- BROS COMPANY; a.k.a. AL-AMAQI LIL- COMPANY; a.k.a. AL-OMGI EXCHANGE
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGY & BROS. MONEY
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE; a.k.a. ALOMGY AND BROS
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
JABHAT FATH AL SHAM; a.k.a. JABHAT OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. LIBERATION OF AL-SHAM ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
COMMISSION; a.k.a. LIBERATION OF THE COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
LEVANT ORGANISATION; a.k.a. TAHRIR AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
a.k.a. THE FRONT FOR THE LIBERATION OF MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
FRONT FOR THE PEOPLE OF THE LEVANT"; BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
AL-NUSRAH FRONT IN LEBANON (a.k.a. AL a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
NUSRAH FRONT FOR THE PEOPLE OF a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
ASSEMBLY FOR LIBERATION OF THE a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
LEVANT; a.k.a. ASSEMBLY FOR THE MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
LIBERATION OF SYRIA; a.k.a. CONQUEST EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
OF THE LEVANT FRONT; a.k.a. FATAH AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
SHAM FRONT; a.k.a. FATEH AL-SHAM AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
FRONT; a.k.a. FRONT FOR THE CONQUEST 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
OF SYRIA; a.k.a. FRONT FOR THE UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
CONQUEST OF SYRIA/THE LEVANT; a.k.a. a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
FRONT FOR THE LIBERATION OF THE INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
JABHAT FATH AL SHAM; a.k.a. JABHAT Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz;
a.k.a. LIBERATION OF AL-SHAM Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk
COMMISSION; a.k.a. LIBERATION OF THE Yemen; Almhahra, Yemen; Albaidah, Yemen; Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
LEVANT ORGANISATION; a.k.a. TAHRIR AL- Shabwah, Yemen; Lahej, Yemen; Suqatra, Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; Yemen [SDGT] (Linked To: AL-QA'IDA IN THE 06 Dec 1945; POB Hermel, Lebanon; citizen
a.k.a. THE FRONT FOR THE LIBERATION OF ARABIAN PENINSULA; Linked To: AL-OMGY, Brazil; Additional Sanctions Information -
October 11, 2019 - 160 -

Subject to Secondary Sanctions Pursuant to the Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Hizballah Financial Sanctions Regulations Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih ARABIAN PENINSULA; Linked To: AL-OMGY,
(individual) [SDGT]. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
AL-OMAKI EXCHANGE COMPANY (a.k.a. AL Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Muhammad Salih Abd-Rabbuh).
OMGE AND BROS COMPANY MONEY Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- AL-OMAQY, Mohammed Saleh Abd Rabo (a.k.a.
EXCHANGE; a.k.a. AL OMGE AND BROS FOR Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- ABDORABOH, Mohammed Saleh; a.k.a. AL
EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 OMQI, Mohammed Saleh Abdurabu; a.k.a.
BROS COMPANY; a.k.a. AL-AMAQI LIL- Jan 1956; POB Hadramawt Governorate, ALAMQE, Mohammed Saleh A; a.k.a. AL-
SARAFAH COMPANY; a.k.a. AL-AMQI Yemen; nationality Yemen (individual) [SDGT] AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
EXCHANGE; a.k.a. AL-AMQI MONEY (Linked To: AL-QA'IDA IN THE ARABIAN ALAMQY, Mohammed Salih Abdrabah; a.k.a.
EXCHANGE; a.k.a. AL-OMAG AND BROS PENINSULA; Linked To: AL-OMGY AND AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a.
EXCHANGE; a.k.a. AL-OMAGI & BRO. BROTHERS MONEY EXCHANGE). AL-OMGY, Muhammad Salih Abd-Rabbuh
MONEY EXCHANGE COMPANY; a.k.a. AL- AL-OMAQY EXCHANGE CORPORATION (a.k.a. (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. AL OMGE AND BROS COMPANY MONEY UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a.
ALOMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL OMGE AND BROS FOR AL-UMGY, Muhammad Salih Abd-Rabbuh;
COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE COMPANY; a.k.a. AL OMGI AND a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh;
COMPANY; a.k.a. AL-OMGY & BROS. MONEY BROS COMPANY; a.k.a. AL-AMAQI LIL- a.k.a. AL-UMQI, Muhammad Saleh Abd-
EXCHANGE; a.k.a. ALOMGY AND BROS SARAFAH COMPANY; a.k.a. AL-AMQI Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh
MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGE; a.k.a. AL-AMQI MONEY Abd-Rabbuh), Jamal Street, under Royal Hotel,
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGE; a.k.a. AL-OMAG AND BROS Taiz, Yemen; Mukalla, Yemen; Al Hudaydah
BROTHERS MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAGI & BRO. San'a' Street, J Dirham, Salam, Hadramawt,
OMGY COMPANY FOR MONEY EXCHANGE; MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Amqi Company, Al Makla, Ash
a.k.a. AL-OMGY EXCHANGE COMPANY; OMAKI EXCHANGE COMPANY; a.k.a. Shaykh Uthman, Hadramawt, Yemen; Sayyiun,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. ALOMGE AND BROS FOR EXCHANGE Suq As Sarrafin, Sayun, Yemen; Shabwat,
ALOMQY & BROS. FOR MONEY EXCHANGE; COMPANY; a.k.a. AL-OMGI EXCHANGE Ataq, Shabwah, Yemen; Tarim, At Tawahi
a.k.a. AL-OMQY AND BROS COMPANY FOR COMPANY; a.k.a. AL-OMGY & BROS. MONEY Street, Tarim, Yemen; DOB 11 Feb 1962; alt.
MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGE; a.k.a. ALOMGY AND BROS DOB 12 Feb 1962; POB Shakhawi, Hadramawt
EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE; a.k.a. ALOMGY AND Governorate, Yemen; nationality Yemen;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY BROS. EXCHANGE; a.k.a. AL-OMGY AND Passport 02729375 (Yemen) issued 29 Dec
AND BROS MONEY EXCHANGE; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- 2009 expires 08 Dec 2013; alt. Passport
'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE; 00692808 (Yemen) issued 03 Mar 2001 expires
UMQI CURRENCY EXCHANGE COMPANY; a.k.a. AL-OMGY EXCHANGE COMPANY; 03 Mar 2007; Identification Number
a.k.a. AL-'UMQI GROUP FOR TRADE AND a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 08010019189 (Yemen) (individual) [SDGT]
INVESTMENT; a.k.a. AL-UMQI HAWALA; ALOMQY & BROS. FOR MONEY EXCHANGE; (Linked To: AL-QA'IDA IN THE ARABIAN
a.k.a. AL-'UMQI MONEY EXCHANGE a.k.a. AL-OMQY AND BROS COMPANY FOR PENINSULA; Linked To: AL-OMGY AND
COMPANY; a.k.a. OMQI COMPANY; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR BROTHERS MONEY EXCHANGE).
UMQI EXCHANGE), Al-Mukalla Branch, Al- EXCHANGING CO.; a.k.a. ALUMGY AND ALOMGE AND BROS FOR EXCHANGE
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, BROS MONEY EXCHANGE; a.k.a. AL-UMGY COMPANY (a.k.a. AL OMGE AND BROS
Hadhramout, Yemen; Galam Street, Taiz, AND BROS MONEY EXCHANGE; a.k.a. AL- COMPANY MONEY EXCHANGE; a.k.a. AL
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, 'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMGE AND BROS FOR EXCHANGE
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; UMQI CURRENCY EXCHANGE COMPANY; COMPANY; a.k.a. AL OMGI AND BROS
Qusayir, Hadramawt, Yemen; Hadhramout, a.k.a. AL-'UMQI GROUP FOR TRADE AND COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
Yemen; Aden, Yemen; Taix, Yemen; Abian, INVESTMENT; a.k.a. AL-UMQI HAWALA; COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, a.k.a. AL-'UMQI MONEY EXCHANGE AL-AMQI MONEY EXCHANGE; a.k.a. AL-
Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY; a.k.a. OMQI COMPANY; a.k.a. OMAG AND BROS EXCHANGE; a.k.a. AL-
Shabwah, Yemen; Lahej, Yemen; Suqatra, UMQI EXCHANGE), Al-Mukalla Branch, Al- OMAGI & BRO. MONEY EXCHANGE
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Kabas, Near Al-Mukalla Post Office, Al-Mukalla, COMPANY; a.k.a. AL-OMAKI EXCHANGE
ARABIAN PENINSULA; Linked To: AL-OMGY, Hadhramout, Yemen; Galam Street, Taiz, COMPANY; a.k.a. AL-OMAQY EXCHANGE
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, CORPORATION; a.k.a. AL-OMGI EXCHANGE
Muhammad Salih Abd-Rabbuh). Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; COMPANY; a.k.a. AL-OMGY & BROS. MONEY
AL-OMAQI, Saeed Salah Abed Rabboh (a.k.a. Qusayir, Hadramawt, Yemen; Hadhramout, EXCHANGE; a.k.a. ALOMGY AND BROS
AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. Yemen; Aden, Yemen; Taix, Yemen; Abian, MONEY EXCHANGE; a.k.a. ALOMGY AND
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROS. EXCHANGE; a.k.a. AL-OMGY AND
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Yemen; Almhahra, Yemen; Albaidah, Yemen; BROTHERS MONEY EXCHANGE; a.k.a. AL-
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGY COMPANY FOR MONEY EXCHANGE;
October 11, 2019 - 161 -

'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, ALOMGY AND BROS MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, (a.k.a. AL OMGE AND BROS COMPANY
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; MONEY EXCHANGE; a.k.a. AL OMGE AND
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, BROS FOR EXCHANGE COMPANY; a.k.a. AL
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMGI AND BROS COMPANY; a.k.a. AL-
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMGY & BROS. MONEY EXCHANGE (a.k.a. EXCHANGE; a.k.a. AL-OMAGI & BRO.
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL-
Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAKI EXCHANGE COMPANY; a.k.a. AL-
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND OMAQY EXCHANGE CORPORATION; a.k.a.
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE
ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS.
AL-OMGI EXCHANGE COMPANY (a.k.a. AL EXCHANGE; a.k.a. AL-OMAGI & BRO. EXCHANGE; a.k.a. AL-OMGY AND
OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE;
EXCHANGE COMPANY; a.k.a. AL OMGI AND OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY;
BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE;
EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
EXCHANGE; a.k.a. AL-OMAG AND BROS MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGE; a.k.a. AL-OMAGI & BRO. BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
October 11, 2019 - 162 -

Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS CORPORATION; a.k.a. ALOMGE AND BROS
ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE COMPANY; a.k.a. AL-OMGY &
Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY
ALOMGY AND BROS. EXCHANGE (a.k.a. AL OMAG AND BROS EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a.
OMGE AND BROS COMPANY MONEY OMAGI & BRO. MONEY EXCHANGE ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
EXCHANGE; a.k.a. AL OMGE AND BROS FOR COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY AND BROTHERS MONEY
EXCHANGE COMPANY; a.k.a. AL OMGI AND COMPANY; a.k.a. AL-OMAQY EXCHANGE EXCHANGE; a.k.a. AL-OMGY EXCHANGE
BROS COMPANY; a.k.a. AL-AMAQI LIL- CORPORATION; a.k.a. ALOMGE AND BROS COMPANY; a.k.a. AL-OMQI FOR EXCHANGE;
SARAFAH COMPANY; a.k.a. AL-AMQI FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. ALOMQY & BROS. FOR MONEY
EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY & EXCHANGE; a.k.a. AL-OMQY AND BROS
EXCHANGE; a.k.a. AL-OMAG AND BROS BROS. MONEY EXCHANGE; a.k.a. ALOMGY COMPANY FOR MONEY EXCHANGE; a.k.a.
EXCHANGE; a.k.a. AL-OMAGI & BRO. AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGING CO.; a.k.a.
MONEY EXCHANGE COMPANY; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL- ALUMGY AND BROS MONEY EXCHANGE;
OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE; a.k.a. AL-UMGY AND BROS MONEY
OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY; EXCHANGE; a.k.a. AL-'UMQI BUREAUX DE
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. CHANGE; a.k.a. AL-UMQI CURRENCY
COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE; EXCHANGE COMPANY; a.k.a. AL-'UMQI
COMPANY; a.k.a. AL-OMGY & BROS. MONEY a.k.a. AL-OMQY AND BROS COMPANY FOR GROUP FOR TRADE AND INVESTMENT;
EXCHANGE; a.k.a. ALOMGY AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI
MONEY EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE COMPANY; a.k.a. OMQI
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY COMPANY; a.k.a. UMQI EXCHANGE), Al-
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- Mukalla Branch, Al-Kabas, Near Al-Mukalla
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Post Office, Al-Mukalla, Hadhramout, Yemen;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND Zahra Street, Naser, Cairo, Egypt; Ash Shihr,
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Hadramawt, Yemen; Qusayir, Hadramawt,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Hadhramout, Yemen; Aden, Yemen;
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Taix, Yemen; Abian, Yemen; Sanaa, Yemen;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Hudidah, Yemen; Ibb, Yemen; Almhahra,
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Yemen; Albaidah, Yemen; Shabwah, Yemen;
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, To: AL-QA'IDA IN THE ARABIAN PENINSULA;
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Linked To: AL-OMGY, Said Salih Abd-Rabbuh;
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Linked To: AL-OMGY, Muhammad Salih Abd-
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, Rabbuh).
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL-OMGY EXCHANGE COMPANY (a.k.a. AL
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; OMGE AND BROS COMPANY MONEY
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE; a.k.a. AL OMGE AND BROS FOR
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE EXCHANGE COMPANY; a.k.a. AL OMGI AND
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, BROS COMPANY; a.k.a. AL-AMAQI LIL-
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-AMQI MONEY
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMGY COMPANY FOR MONEY EXCHANGE; a.k.a. AL-OMAG AND BROS
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, EXCHANGE (a.k.a. AL OMGE AND BROS EXCHANGE; a.k.a. AL-OMAGI & BRO.
Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY MONEY EXCHANGE; a.k.a. AL MONEY EXCHANGE COMPANY; a.k.a. AL-
Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGE AND BROS FOR EXCHANGE OMAKI EXCHANGE COMPANY; a.k.a. AL-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS OMAQY EXCHANGE CORPORATION; a.k.a.
ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH ALOMGE AND BROS FOR EXCHANGE
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMGI EXCHANGE
Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY
AL-OMGY AND BROTHERS MONEY OMAG AND BROS EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. ALOMGY AND BROS
EXCHANGE (a.k.a. AL OMGE AND BROS OMAGI & BRO. MONEY EXCHANGE MONEY EXCHANGE; a.k.a. ALOMGY AND
COMPANY MONEY EXCHANGE; a.k.a. AL COMPANY; a.k.a. AL-OMAKI EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND
OMGE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMAQY EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL-
October 11, 2019 - 163 -

OMGY COMPANY FOR MONEY EXCHANGE; 2001 expires 03 Mar 2007; Identification AL-OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Number 08010019189 (Yemen) (individual) ‫( )ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-AMQI, Said Salih
ALOMQY & BROS. FOR MONEY EXCHANGE; [SDGT] (Linked To: AL-QA'IDA IN THE Abd-Rabbuh; a.k.a. AL-OMAQI, Saeed Salah
a.k.a. AL-OMQY AND BROS COMPANY FOR ARABIAN PENINSULA; Linked To: AL-OMGY Abed Rabboh; a.k.a. ALOMGY, Said Saleh
MONEY EXCHANGE; a.k.a. AL-OMQY FOR AND BROTHERS MONEY EXCHANGE). Abed Rubbah; a.k.a. AL-OMQI, Saeed Salih
EXCHANGING CO.; a.k.a. ALUMGY AND AL-OMGY, Muhammad Salih Abd-Rabbuh Abdrabah; a.k.a. AL-OMQI, Saeed Salih Abd-
BROS MONEY EXCHANGE; a.k.a. AL-UMGY (Arabic: ‫( )ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. Rabboh; a.k.a. AL-OMQY, Saeed Salih Abed
AND BROS MONEY EXCHANGE; a.k.a. AL- ABDORABOH, Mohammed Saleh; a.k.a. AL Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Abd-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMQI, Mohammed Saleh Abdurabu; a.k.a. Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Abd-
UMQI CURRENCY EXCHANGE COMPANY; ALAMQE, Mohammed Saleh A; a.k.a. AL- Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
a.k.a. AL-'UMQI GROUP FOR TRADE AND AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
INVESTMENT; a.k.a. AL-UMQI HAWALA; ALAMQY, Mohammed Salih Abdrabah; a.k.a. Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
a.k.a. AL-'UMQI MONEY EXCHANGE AL-OMAQY, Mohammed Saleh Abd Rabo; Jan 1956; POB Hadramawt Governorate,
COMPANY; a.k.a. OMQI COMPANY; a.k.a. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Yemen; nationality Yemen (individual) [SDGT]
UMQI EXCHANGE), Al-Mukalla Branch, Al- a.k.a. AL-UMAQI, Muhammad Salih Abd- (Linked To: AL-QA'IDA IN THE ARABIAN
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMGY, Muhammad Salih PENINSULA; Linked To: AL-OMGY AND
Hadhramout, Yemen; Galam Street, Taiz, Abd-Rabbuh; a.k.a. AL-UMQI, Mohammad BROTHERS MONEY EXCHANGE).
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Salih Abdurabbuh; a.k.a. AL-UMQI, Muhammad AL-OMIRAH, Othman Ahmed Othman (a.k.a. AL-
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Saleh Abd-Rabbuh; a.k.a. AL-UMQY, GHAMDI, Al Umairah; a.k.a. AL-GHAMDI,
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Saleh Abd-Rabbuh), Jamal Street, Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-
Yemen; Aden, Yemen; Taix, Yemen; Abian, under Royal Hotel, Taiz, Yemen; Mukalla, GHAMDI, Uthman Ahmad Uthman; a.k.a. AL-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Yemen; Al Hudaydah San'a' Street, J Dirham, GHAMIDI, Uthman); DOB 27 May 1979;
Yemen; Almhahra, Yemen; Albaidah, Yemen; Salam, Hadramawt, Yemen; Al Amqi Company, nationality Saudi Arabia; National ID No.
Shabwah, Yemen; Lahej, Yemen; Suqatra, Al Makla, Ash Shaykh Uthman, Hadramawt, 1089516791 (individual) [SDGT].
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Yemen; Sayyiun, Suq As Sarrafin, Sayun, AL-OMQI FOR EXCHANGE (a.k.a. AL OMGE
ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen; Shabwat, Ataq, Shabwah, Yemen; AND BROS COMPANY MONEY EXCHANGE;
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Tarim, At Tawahi Street, Tarim, Yemen; DOB a.k.a. AL OMGE AND BROS FOR EXCHANGE
Muhammad Salih Abd-Rabbuh). 11 Feb 1962; alt. DOB 12 Feb 1962; POB COMPANY; a.k.a. AL OMGI AND BROS
AL-OMGY, Mohammed Saleh Abd'rabbo (a.k.a. Shakhawi, Hadramawt Governorate, Yemen; COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
ABDORABOH, Mohammed Saleh; a.k.a. AL nationality Yemen; Passport 02729375 (Yemen) COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
OMQI, Mohammed Saleh Abdurabu; a.k.a. issued 29 Dec 2009 expires 08 Dec 2013; alt. AL-AMQI MONEY EXCHANGE; a.k.a. AL-
ALAMQE, Mohammed Saleh A; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar OMAG AND BROS EXCHANGE; a.k.a. AL-
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 2001 expires 03 Mar 2007; Identification OMAGI & BRO. MONEY EXCHANGE
ALAMQY, Mohammed Salih Abdrabah; a.k.a. Number 08010019189 (Yemen) (individual) COMPANY; a.k.a. AL-OMAKI EXCHANGE
AL-OMAQY, Mohammed Saleh Abd Rabo; [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL-OMAQY EXCHANGE
a.k.a. AL-OMGY, Muhammad Salih Abd- ARABIAN PENINSULA; Linked To: AL-OMGY CORPORATION; a.k.a. ALOMGE AND BROS
Rabbuh (Arabic: ‫ ;) ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AND BROTHERS MONEY EXCHANGE). FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
AL-UMAQI, Muhammad Salih Abd-Rabbuh; ALOMGY, Said Saleh Abed Rubbah (a.k.a. AL- EXCHANGE COMPANY; a.k.a. AL-OMGY &
a.k.a. AL-UMGY, Muhammad Salih Abd- AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih OMAQI, Saeed Salah Abed Rabboh; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a.
Abdurabbuh; a.k.a. AL-UMQI, Muhammad OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed OMGY AND BROTHERS MONEY
Muhammad Saleh Abd-Rabbuh), Jamal Street, Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
under Royal Hotel, Taiz, Yemen; Mukalla, Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih MONEY EXCHANGE; a.k.a. AL-OMGY
Yemen; Al Hudaydah San'a' Street, J Dirham, Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh EXCHANGE COMPANY; a.k.a. ALOMQY &
Salam, Hadramawt, Yemen; Al Amqi Company, Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh BROS. FOR MONEY EXCHANGE; a.k.a. AL-
Al Makla, Ash Shaykh Uthman, Hadramawt, Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- OMQY AND BROS COMPANY FOR MONEY
Yemen; Sayyiun, Suq As Sarrafin, Sayun, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- EXCHANGE; a.k.a. AL-OMQY FOR
Yemen; Shabwat, Ataq, Shabwah, Yemen; Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 EXCHANGING CO.; a.k.a. ALUMGY AND
Tarim, At Tawahi Street, Tarim, Yemen; DOB Jan 1956; POB Hadramawt Governorate, BROS MONEY EXCHANGE; a.k.a. AL-UMGY
11 Feb 1962; alt. DOB 12 Feb 1962; POB Yemen; nationality Yemen (individual) [SDGT] AND BROS MONEY EXCHANGE; a.k.a. AL-
Shakhawi, Hadramawt Governorate, Yemen; (Linked To: AL-QA'IDA IN THE ARABIAN 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
nationality Yemen; Passport 02729375 (Yemen) PENINSULA; Linked To: AL-OMGY AND UMQI CURRENCY EXCHANGE COMPANY;
issued 29 Dec 2009 expires 08 Dec 2013; alt. BROTHERS MONEY EXCHANGE). a.k.a. AL-'UMQI GROUP FOR TRADE AND
Passport 00692808 (Yemen) issued 03 Mar INVESTMENT; a.k.a. AL-UMQI HAWALA;
October 11, 2019 - 164 -

a.k.a. AL-'UMQI MONEY EXCHANGE AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
COMPANY; a.k.a. OMQI COMPANY; a.k.a. AMQI EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY &
UMQI EXCHANGE), Al-Mukalla Branch, Al- EXCHANGE; a.k.a. AL-OMAG AND BROS BROS. MONEY EXCHANGE; a.k.a. ALOMGY
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, EXCHANGE; a.k.a. AL-OMAGI & BRO. AND BROS MONEY EXCHANGE; a.k.a.
Hadhramout, Yemen; Galam Street, Taiz, MONEY EXCHANGE COMPANY; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY AND BROTHERS MONEY
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; OMAQY EXCHANGE CORPORATION; a.k.a. EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
Qusayir, Hadramawt, Yemen; Hadhramout, ALOMGE AND BROS FOR EXCHANGE MONEY EXCHANGE; a.k.a. AL-OMGY
Yemen; Aden, Yemen; Taix, Yemen; Abian, COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, COMPANY; a.k.a. AL-OMGY & BROS. MONEY EXCHANGE; a.k.a. ALOMQY & BROS. FOR
Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. ALOMGY AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Shabwah, Yemen; Lahej, Yemen; Suqatra, MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS. EXCHANGE; a.k.a. AL-OMGY AND BROS MONEY EXCHANGE; a.k.a. AL-UMGY
ARABIAN PENINSULA; Linked To: AL-OMGY, BROTHERS MONEY EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL-
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, OMGY COMPANY FOR MONEY EXCHANGE; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY EXCHANGE COMPANY; UMQI CURRENCY EXCHANGE COMPANY;
AL-OMQI, Saeed Salih Abdrabah (a.k.a. AL- a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. AL- a.k.a. AL-'UMQI GROUP FOR TRADE AND
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- OMQY AND BROS COMPANY FOR MONEY INVESTMENT; a.k.a. AL-UMQI HAWALA;
OMAQI, Saeed Salah Abed Rabboh; a.k.a. EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Salih Abd-Rabboh; a.k.a. AL-OMQY, Saeed 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
Salih Abed Rabbo; a.k.a. AL-UMAQY, Saeed UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Saleh Abd-Rabbuh; a.k.a. AL-UMGY, Saeed a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Saleh Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Jan 1956; POB Hadramawt Governorate, UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
Yemen; nationality Yemen (individual) [SDGT] Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
(Linked To: AL-QA'IDA IN THE ARABIAN Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
PENINSULA; Linked To: AL-OMGY AND Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
BROTHERS MONEY EXCHANGE). Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
AL-OMQI, Saeed Salih Abd-Rabboh (a.k.a. AL- Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMQY FOR EXCHANGING CO. (a.k.a. AL
OMAQI, Saeed Salah Abed Rabboh; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL-
Salih Abdrabah; a.k.a. AL-OMQY, Saeed Salih ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE; a.k.a. AL-OMAGI & BRO.
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- EXCHANGE (a.k.a. AL OMGE AND BROS MONEY EXCHANGE COMPANY; a.k.a. AL-
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 COMPANY MONEY EXCHANGE; a.k.a. AL OMAKI EXCHANGE COMPANY; a.k.a. AL-
Jan 1956; POB Hadramawt Governorate, OMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a.
Yemen; nationality Yemen (individual) [SDGT] COMPANY; a.k.a. AL OMGI AND BROS ALOMGE AND BROS FOR EXCHANGE
(Linked To: AL-QA'IDA IN THE ARABIAN COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-OMGI EXCHANGE
PENINSULA; Linked To: AL-OMGY AND COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMGY & BROS. MONEY
BROTHERS MONEY EXCHANGE). AL-AMQI MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. ALOMGY AND BROS
ALOMQY & BROS. FOR MONEY EXCHANGE OMAG AND BROS EXCHANGE; a.k.a. AL- MONEY EXCHANGE; a.k.a. ALOMGY AND
(a.k.a. AL OMGE AND BROS COMPANY OMAGI & BRO. MONEY EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND
MONEY EXCHANGE; a.k.a. AL OMGE AND COMPANY; a.k.a. AL-OMAKI EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL-
BROS FOR EXCHANGE COMPANY; a.k.a. AL COMPANY; a.k.a. AL-OMAQY EXCHANGE OMGY COMPANY FOR MONEY EXCHANGE;
OMGI AND BROS COMPANY; a.k.a. AL- CORPORATION; a.k.a. ALOMGE AND BROS a.k.a. AL-OMGY EXCHANGE COMPANY;
October 11, 2019 - 165 -

a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. TRADING & INVESTMENT; a.k.a. ASYAF Syria; DOB 1982; nationality Syria (individual)
ALOMQY & BROS. FOR MONEY EXCHANGE; INTERNATIONAL HOLDING GROUP FOR [IRAQ3].
a.k.a. AL-OMQY AND BROS COMPANY FOR TRADING AND INVESTMENT; a.k.a. DAN AL-PESHAWARI, Shaykh Abu Mohammed
MONEY EXCHANGE; a.k.a. ALUMGY AND ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Ameen (a.k.a. AL-BISHAURI, Abu Mohammad
BROS MONEY EXCHANGE; a.k.a. AL-UMGY TRADING EST.; a.k.a. OSAMA TRADING Shaykh Aminullah; a.k.a. AL-PESHAWARI,
AND BROS MONEY EXCHANGE; a.k.a. AL- COMPANY LTD; a.k.a. "AL-'USAMAH Shaykh Aminullah; a.k.a. AMEEN AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- COMPANY"; a.k.a. "ASAMA COMMERCIAL PESHAWARI, Fazeel-A-Tul Shaykh Abu
UMQI CURRENCY EXCHANGE COMPANY; COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Mohammed; a.k.a. BISHAWRI, Abu
a.k.a. AL-'UMQI GROUP FOR TRADE AND "NURIN COMPANY"), P.O. Box 8800, Jeddah Mohammad Amin; a.k.a. GUL AL-PAKISTANI,
INVESTMENT; a.k.a. AL-UMQI HAWALA; 21492, Saudi Arabia; 504 & 7102, Ibrahim Niaz Muhammad Muhammada; a.k.a.
a.k.a. AL-'UMQI MONEY EXCHANGE Shakir Building, Hail Street Rowais, Near MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Caravan Center, Jeddah 21492, Saudi Arabia; Mohammad Aminullah; a.k.a. "AMINULLAH,
UMQI EXCHANGE), Al-Mukalla Branch, Al- Pr. Amir Sultan Street, Khalidiya Business Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Center, 3rd Floor, Khalidiya, Jeddah, Saudi "SHAYKH AMEEN"), Ganj District, Peshawar,
Hadhramout, Yemen; Galam Street, Taiz, Arabia; Riyadh 14213, Saudi Arabia; Dammam, Khyber Pakhtunkhwa, Pakistan; House number
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, T-876 Galli Mohallah, Sheikh Abad number 4,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Saudi Arabia; Khartoum, Sudan [SDGT] (Linked Peshawar, Khyber Pakhtunkhwa, Pakistan;
Qusayir, Hadramawt, Yemen; Hadhramout, To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Saudi Arabia; DOB circa 01 Jan 1961; POB
Yemen; Aden, Yemen; Taix, Yemen; Abian, Linked To: HAMAS). Shunkrai village, Sarkani District, Konar
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ALOTAIBI, Badr Lafi M. (a.k.a. AL OTAIBI, Badr Province, Afghanistan; Passport FU0152122
Yemen; Almhahra, Yemen; Albaidah, Yemen; Lafi M.); DOB 06 Jul 1973; POB Riyadh, Saudi (Pakistan) expires 24 Apr 2017; alt. Passport
Shabwah, Yemen; Lahej, Yemen; Suqatra, Arabia; nationality Saudi Arabia; Gender Male; FU0152121 (Pakistan) (individual) [SDGT]
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Passport P667604 (Saudi Arabia) issued 07 Jan (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
ARABIAN PENINSULA; Linked To: AL-OMGY, 2015 expires 13 Nov 2019 (individual) HADITH MADRASSA; Linked To: TALIBAN;
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, [GLOMAG]. Linked To: LASHKAR E-TAYYIBA).
Muhammad Salih Abd-Rabbuh). ALOTAIBI, Khalid Aedh G. (a.k.a. ALTAIBI, AL-PESHAWARI, Shaykh Aminullah (a.k.a. AL-
AL-OMQY, Saeed Salih Abed Rabbo (a.k.a. AL- Khaled Aedh G); DOB 28 Jun 1988; POB Afif, BISHAURI, Abu Mohammad Shaykh Aminullah;
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Saudi Arabia; nationality Saudi Arabia; Gender a.k.a. AL-PESHAWARI, Shaykh Abu
OMAQI, Saeed Salah Abed Rabboh; a.k.a. Male; Passport P139681 (Saudi Arabia) issued Mohammed Ameen; a.k.a. AMEEN AL-
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- 27 May 2014 expires 04 Apr 2019; National ID PESHAWARI, Fazeel-A-Tul Shaykh Abu
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ No. 1053629885 (Saudi Arabia) (individual) Mohammed; a.k.a. BISHAWRI, Abu
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed [GLOMAG]. Mohammad Amin; a.k.a. GUL AL-PAKISTANI,
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih AL-OTAIBI, Mohammad (a.k.a. ALOTAIBI, Niaz Muhammad Muhammada; a.k.a.
Abd-Rabboh; a.k.a. AL-UMAQY, Saeed Saleh Mohammed I.); DOB 06 Nov 1964; POB MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Riyadh, Saudi Arabia; nationality Saudi Arabia; Mohammad Aminullah; a.k.a. "AMINULLAH,
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Gender Male (individual) [GLOMAG]. Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- ALOTAIBI, Mohammed I. (a.k.a. AL-OTAIBI, "SHAYKH AMEEN"), Ganj District, Peshawar,
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Mohammad); DOB 06 Nov 1964; POB Riyadh, Khyber Pakhtunkhwa, Pakistan; House number
Jan 1956; POB Hadramawt Governorate, Saudi Arabia; nationality Saudi Arabia; Gender T-876 Galli Mohallah, Sheikh Abad number 4,
Yemen; nationality Yemen (individual) [SDGT] Male (individual) [GLOMAG]. Peshawar, Khyber Pakhtunkhwa, Pakistan;
(Linked To: AL-QA'IDA IN THE ARABIAN ALOTAIBI, Mubarak Mohammed A (a.k.a. AL- Saudi Arabia; DOB circa 01 Jan 1961; POB
PENINSULA; Linked To: AL-OMGY AND JAZRAWI, Waqqas; a.k.a. "ABU GHAYTH"), Shunkrai village, Sarkani District, Konar
BROTHERS MONEY EXCHANGE). Syria; DOB 08 Jan 1986; POB Riyadh, Saudi Province, Afghanistan; Passport FU0152122
ALONDRA PRODUCE, S.P.R. DE R.I. (a.k.a. Arabia; nationality Saudi Arabia (individual) (Pakistan) expires 24 Apr 2017; alt. Passport
"ALONDRA PRODUCE", SOCIEDAD DE [SDGT]. FU0152121 (Pakistan) (individual) [SDGT]
PRODUCCION RURAL DE AL-OUSTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
RESPONSABILIDAD ILIMITADA), Genaro a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA, HADITH MADRASSA; Linked To: TALIBAN;
Estrada, Municipio de Sinaloa, Sinaloa, Mexico; Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, Linked To: LASHKAR E-TAYYIBA).
Business Registration Document # CUD: Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, ALPHA INTERNATIONAL (PRIVATE) LIMITED
A201404010921001167 (Mexico) [SDNTK]. Syria; DOB 1982; nationality Syria (individual) (a.k.a. ALPHA INTERNATIONAL (PRIVATE)
AL-OSAMA TRADING CO. LTD. (a.k.a. AL- [IRAQ3]. LTD), Flat 1, Aileen Gardens, 51A Park Road,
'USAMA TRADING COMPANY; a.k.a. ASYAF ALOUSTA, Rawaa (a.k.a. AL-ASTAH, Raw'ah; Camberley, Surrey GU15 2SP, United Kingdom
GROUP; a.k.a. ASYAF INTERNATIONAL a.k.a. AL-OUSTA, Raw'a; a.k.a. AL-'USTA, [ZIMBABWE].
HOLDING GROUP; a.k.a. ASYAF Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, ALPHA INTERNATIONAL (PRIVATE) LTD (a.k.a.
INTERNATIONAL HOLDING GROUP FOR Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, ALPHA INTERNATIONAL (PRIVATE)
October 11, 2019 - 166 -

LIMITED), Flat 1, Aileen Gardens, 51A Park QADHAFI, Muammar); DOB 1942; POB Sirte, AL-QADRI, Ahmad; DOB 1956; POB Hasaka,
Road, Camberley, Surrey GU15 2SP, United Libya (individual) [LIBYA2]. Syria; Minister of Agriculture and Agrarian
Kingdom [ZIMBABWE]. AL-QADHAFI, Muammar Abu Minyar (a.k.a. AL- Reform (individual) [SYRIA].
AL-QADHAFI (a.k.a. AL-GADDAFI, Khamis; GADDAFI, Muammar; a.k.a. AL-QADHAFI, AL-QADULI, Abd Al-Rahman Muhammad
a.k.a. AL-QADHAFI, Khamis; a.k.a. Muammar; a.k.a. ELKADDAFI, Muammar; Mustafa (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a.
ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, a.k.a. EL-QADDAFI, Muammar; a.k.a. AL-BAYATI, Abdul Rahman Muhammad; a.k.a.
Khamis; a.k.a. GADDAFI, Khamis; a.k.a. GADDAFI, Mu'ammar; a.k.a. GADDAFI, AL-BAYATI, Tahir Muhammad Khalil Mustafa;
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; Muammar; a.k.a. GADHAFI, Muammar; a.k.a. a.k.a. MUSTAFA, Umar Muhammad Khalil;
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, GHADAFFI, Muammar Muhammad; a.k.a. a.k.a. SHAYKHLARI, 'Abd al-Rahman
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 GHATHAFI, Muammar; a.k.a. QADDAFI, Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a.
(individual) [LIBYA2]. Muammar; a.k.a. QADHAFI, Muammar); DOB "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
AL-QADHAFI, Aisha (a.k.a. AL-GADDAFI, 1942; POB Sirte, Libya (individual) [LIBYA2]. MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
Ayesha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- AL-QADHAFI, Mutassim (a.k.a. AL-GADDAFI, "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. 1959; alt. DOB 1957; POB Mosul, Ninawa
a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, EL-QADDAFI, Mutassim; a.k.a. GADDAFI, Province, Iraq; nationality Iraq (individual)
Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. [SDGT].
GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, AL-QAEDA IN THE INDIAN SUBCONTINENT
Muammer; a.k.a. QADDAFI, Aisha; a.k.a. Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. (a.k.a. AL-QA'IDA IN THE INDIAN
QADHAFI, Aisha); DOB 1977; alt. DOB 1976 QADDAFI, Mutassim; a.k.a. QADHAFI, SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN
(individual) [LIBYA2]. Mutassim); DOB 1975 (individual) [LIBYA2]. THE INDIAN SUBCONTINENT), Afghanistan;
AL-QADHAFI, Hannibal (a.k.a. AL-GADDAFI, AL-QADHAFI, Sa'adi Mu'ammar (a.k.a. AL- Pakistan; Bangladesh [FTO] [SDGT].
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. GADDAFI, Saadi; a.k.a. ELKADDAFI, Saadi; AL-QAHTANI AL-QATARI, Farouq (a.k.a. AL-
EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. EL-QADDAFI, Saadi; a.k.a. GADDAFI, HABABI, Nayef Salam Muhammad Ujaym;
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Saadi; a.k.a. GADHAFI, Saadi; a.k.a. a.k.a. AL-HABABI, Nayf Salam Muhammad
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi; Ujaym; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
QADHAFI, Hannibal Muammar); DOB 20 Sep DOB 25 May 1973; POB Tripoli, Libya; Passport Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
1975; alt. DOB 1977; POB Tripoli, Libya; 010433 (Libya); alt. Passport 014797 (Libya) FAROUK, Shaykh Imran), Afghanistan; DOB 01
Passport B/002210 (Libya) (individual) (individual) [LIBYA2]. Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
[LIBYA2]. AL-QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, nationality Qatar; alt. nationality Saudi Arabia;
AL-QADHAFI, Khamis (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; Passport 592667 (Qatar) issued 03 May 2007;
Khamis; a.k.a. AL-QADHAFI; a.k.a. a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. Sheikh (individual) [SDGT] (Linked To: AL
ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif QA'IDA).
Khamis; a.k.a. GADDAFI, Khamis; a.k.a. Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. AL-QAHTANI, Faruq (a.k.a. AL-HABABI, Nayef
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Salam Muhammad Ujaym; a.k.a. AL-HABABI,
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Nayf Salam Muhammad Ujaym; a.k.a. AL-
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 1979; alt. DOB 1982; alt. DOB 1983; POB QAHTANI AL-QATARI, Farouq; a.k.a. AL-
(individual) [LIBYA2]. Tripoli, Libya (individual) [LIBYA2]. QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
AL-QADHAFI, Mohammed (a.k.a. AL-GADDAFI, AL-QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
Muhammad; a.k.a. ELKADDAFI, Muhammad; Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; FAROUK, Shaykh Imran), Afghanistan; DOB 01
a.k.a. EL-QADDAFI, Muhammad; a.k.a. a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
GADDAFI, Muhammad; a.k.a. GADHAFFI, GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif nationality Qatar; alt. nationality Saudi Arabia;
Mohammad Moammar; a.k.a. GADHAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Passport 592667 (Qatar) issued 03 May 2007;
Mohammed; a.k.a. GHATHAFI, Muhammad; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif Sheikh (individual) [SDGT] (Linked To: AL
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB QA'IDA).
Mohammed Muammar); DOB 1970; POB 25 Jun 1972; POB Tripoli, Libya (individual) AL-QAHTANI, Mus'ab (a.k.a. AL-JIBURI,
Tripoli, Libya (individual) [LIBYA2]. [LIBYA2]. Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa
AL-QADHAFI, Muammar (a.k.a. AL-GADDAFI, ALQADHI, Mohammed Nawar Mohammed (a.k.a. Abdallah; a.k.a. AL-SHAMMARI; a.k.a. AL-
Muammar; a.k.a. AL-QADHAFI, Muammar Abu ALKHALD, Ahmad; a.k.a. NOURE, Yassine), SHAMMARI, Muyassir; a.k.a. HARARA,
Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18 Muyassir; a.k.a. HASSAN, Muhammad Khalid);
EL-QADDAFI, Muammar; a.k.a. GADDAFI, Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo, DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq;
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Syria; alt. POB Brussels, Belgium; alt. POB alt. POB Harara, Ninawa Province, Iraq; citizen
GADHAFI, Muammar; a.k.a. GHADAFFI, Baghdad, Iraq; nationality Syria; Gender Male Iraq (individual) [SDGT].
Muammar Muhammad; a.k.a. GHATHAFI, (individual) [SDGT] (Linked To: ISLAMIC
Muammar; a.k.a. QADDAFI, Muammar; a.k.a. STATE OF IRAQ AND THE LEVANT).
October 11, 2019 - 167 -

ALQAHTANI, Saif Saad Q.; DOB 1973; JIHAD/MESOPOTAMIA; a.k.a. THE AL-QA'IDA IN EGYPT (a.k.a. ABU AHMED
nationality Saudi Arabia; Gender Male ORGANIZATION OF AL-JIHAD'S BASE IN GROUP; a.k.a. JAMAL NETWORK; a.k.a.
(individual) [GLOMAG]. IRAQ; a.k.a. THE ORGANIZATION OF AL- MUHAMMAD JAMAL GROUP; a.k.a.
AL-QAHTANI, Saud (a.k.a. ALQAHTANI, Saud JIHAD'S BASE IN THE LAND OF THE TWO MUHAMMAD JAMAL NETWORK), Egypt
Abdullah S), Riyadh, Saudi Arabia; DOB 07 Jul RIVERS; a.k.a. THE ORGANIZATION OF AL- [SDGT].
1978; POB Riyadh, Saudi Arabia; nationality JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-QAIDA IN IRAQ (a.k.a. AD-DAWLA AL-
Saudi Arabia; Gender Male; Passport D079021 a.k.a. THE ORGANIZATION OF AL-JIHAD'S ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
(individual) [GLOMAG]. BASE OF OPERATIONS IN THE LAND OF AL HAYAT MEDIA CENTER; a.k.a. AL-
ALQAHTANI, Saud Abdullah S (a.k.a. AL- THE TWO RIVERS; a.k.a. THE FURQAN ESTABLISHMENT FOR MEDIA
QAHTANI, Saud), Riyadh, Saudi Arabia; DOB ORGANIZATION OF JIHAD'S BASE IN THE PRODUCTION; a.k.a. AL-HAYAT MEDIA
07 Jul 1978; POB Riyadh, Saudi Arabia; COUNTRY OF THE TWO RIVERS; a.k.a. "AL CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
nationality Saudi Arabia; Gender Male; Passport HAYAT") [FTO] [SDGT]. IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
D079021 (individual) [GLOMAG]. AL-QAIDA GROUP OF JIHAD IN THE LAND OF IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAHTANI, Sheikh Farooq (a.k.a. AL-HABABI, THE TWO RIVERS (a.k.a. AD-DAWLA AL- AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
Nayef Salam Muhammad Ujaym; a.k.a. AL- ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. QAIDA IN THE LAND OF THE TWO RIVERS;
HABABI, Nayf Salam Muhammad Ujaym; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL- a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- FURQAN ESTABLISHMENT FOR MEDIA QAIDA OF JIHAD ORGANIZATION IN THE
QAHTANI, Faruq; a.k.a. AL-QATARI, Faruq; PRODUCTION; a.k.a. AL-HAYAT MEDIA LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD OF THE JIHAD IN THE LAND OF THE TWO
FAROUK, Shaykh Imran), Afghanistan; DOB 01 IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN ZARQAWI NETWORK; a.k.a. AMAQ NEWS
nationality Qatar; alt. nationality Saudi Arabia; THE LAND OF THE TWO RIVERS; a.k.a. AL- AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL
Passport 592667 (Qatar) issued 03 May 2007; QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
Sheikh (individual) [SDGT] (Linked To: AL OF JIHAD ORGANIZATION IN THE LAND OF ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
QA'IDA). THE TWO RIVERS; a.k.a. AL-QAIDA OF THE IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS; AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA- a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; NETWORK; a.k.a. AMAQ NEWS AGENCY; AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
a.k.a. AL-FURQAN ESTABLISHMENT FOR a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
MEDIA PRODUCTION; a.k.a. AL-HAYAT a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
JIHAD IN THE LAND OF THE TWO RIVERS; ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. THE MONOTHEISM AND JIHAD
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; GROUP; a.k.a. THE ORGANIZATION BASE
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE a.k.a. ISLAMIC STATE OF IRAQ AND THE OF JIHAD/COUNTRY OF THE TWO RIVERS;
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- a.k.a. THE ORGANIZATION BASE OF
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION IN THE LAND OF THE TWO JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM ORGANIZATION OF AL-JIHAD'S BASE IN
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; IRAQ; a.k.a. THE ORGANIZATION OF AL-
THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. THE MONOTHEISM AND JIHAD JIHAD'S BASE IN THE LAND OF THE TWO
TAWHID; a.k.a. AL-ZARQAWI NETWORK; GROUP; a.k.a. THE ORGANIZATION BASE RIVERS; a.k.a. THE ORGANIZATION OF AL-
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; OF JIHAD/COUNTRY OF THE TWO RIVERS; JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. a.k.a. THE ORGANIZATION BASE OF a.k.a. THE ORGANIZATION OF AL-JIHAD'S
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC JIHAD/MESOPOTAMIA; a.k.a. THE BASE OF OPERATIONS IN THE LAND OF
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF ORGANIZATION OF AL-JIHAD'S BASE IN THE TWO RIVERS; a.k.a. THE
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE IRAQ; a.k.a. THE ORGANIZATION OF AL- ORGANIZATION OF JIHAD'S BASE IN THE
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE JIHAD'S BASE IN THE LAND OF THE TWO COUNTRY OF THE TWO RIVERS; a.k.a. "AL
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL RIVERS; a.k.a. THE ORGANIZATION OF AL- HAYAT") [FTO] [SDGT].
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-QAIDA IN MESOPOTAMIA (a.k.a. AD-
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. THE ORGANIZATION OF AL-JIHAD'S DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD BASE OF OPERATIONS IN THE LAND OF SHAM; a.k.a. AL HAYAT MEDIA CENTER;
AL-RAFIDAYN; a.k.a. THE MONOTHEISM THE TWO RIVERS; a.k.a. THE a.k.a. AL-FURQAN ESTABLISHMENT FOR
AND JIHAD GROUP; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE MEDIA PRODUCTION; a.k.a. AL-HAYAT
ORGANIZATION BASE OF JIHAD/COUNTRY COUNTRY OF THE TWO RIVERS; a.k.a. "AL MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
OF THE TWO RIVERS; a.k.a. THE HAYAT") [FTO] [SDGT]. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
ORGANIZATION BASE OF JIHAD IN THE LAND OF THE TWO RIVERS;
October 11, 2019 - 168 -

a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN HADRAMAWT COMMITTEE"), Yemen; Saudi ORGANIZATION OF JIHAD'S BASE IN THE
THE LAND OF THE TWO RIVERS; a.k.a. AL- Arabia [FTO] [SDGT]. COUNTRY OF THE TWO RIVERS; a.k.a. "AL
QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA AL-QA'IDA IN THE INDIAN SUBCONTINENT HAYAT") [FTO] [SDGT].
OF JIHAD ORGANIZATION IN THE LAND OF (a.k.a. AL-QAEDA IN THE INDIAN AL-QA'IDA IN THE SOUTH ARABIAN
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN PENINSULA (a.k.a. AL-QA'IDA IN THE
JIHAD IN THE LAND OF THE TWO RIVERS; THE INDIAN SUBCONTINENT), Afghanistan; ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI Pakistan; Bangladesh [FTO] [SDGT]. YEMEN; a.k.a. AL-QA'IDA OF JIHAD
NETWORK; a.k.a. AMAQ NEWS AGENCY; AL-QA'IDA IN THE ISLAMIC MAGHREB (a.k.a. ORGANIZATION IN THE ARABIAN
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; AQIM; a.k.a. GSPC; a.k.a. LE GROUPE PENINSULA; a.k.a. AL-QA'IDA
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; SALAFISTE POUR LA PREDICATION ET LE ORGANIZATION IN THE ARABIAN
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. COMBAT; a.k.a. SALAFIST GROUP FOR PENINSULA; a.k.a. ANSAR AL SHARIAH;
ISLAMIC STATE OF IRAQ AND AL-SHAM; CALL AND COMBAT; a.k.a. SALAFIST a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; GROUP FOR PREACHING AND COMBAT; SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
a.k.a. ISLAMIC STATE OF IRAQ AND THE a.k.a. TANZIM AL-QA'IDA FI BILAD AL- PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
JIHAD; a.k.a. TANZEEM QA'IDAT AL AL-QAIDA IN THE LAND OF THE TWO RIVERS a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ COUNCIL OF HADRAMAWT"; a.k.a.
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; WA-SH-SHAM; a.k.a. AL HAYAT MEDIA "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
a.k.a. THE MONOTHEISM AND JIHAD CENTER; a.k.a. AL-FURQAN "SONS OF ABYAN"; a.k.a. "SONS OF
GROUP; a.k.a. THE ORGANIZATION BASE ESTABLISHMENT FOR MEDIA HADRAMAWT"; a.k.a. "SONS OF
OF JIHAD/COUNTRY OF THE TWO RIVERS; PRODUCTION; a.k.a. AL-HAYAT MEDIA HADRAMAWT COMMITTEE"), Yemen; Saudi
a.k.a. THE ORGANIZATION BASE OF CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD Arabia [FTO] [SDGT].
JIHAD/MESOPOTAMIA; a.k.a. THE IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN THE
ORGANIZATION OF AL-JIHAD'S BASE IN IN THE LAND OF THE TWO RIVERS; a.k.a. ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
JIHAD'S BASE IN THE LAND OF THE TWO MESOPOTAMIA; a.k.a. AL-QAIDA OF JIHAD QA'IDA OF JIHAD ORGANIZATION IN THE
RIVERS; a.k.a. THE ORGANIZATION OF AL- IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ARABIAN PENINSULA; a.k.a. AL-QA'IDA
JIHAD'S BASE OF OPERATIONS IN IRAQ; ORGANIZATION IN THE LAND OF THE TWO ORGANIZATION IN THE ARABIAN
a.k.a. THE ORGANIZATION OF AL-JIHAD'S RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN PENINSULA; a.k.a. ANSAR AL SHARIAH;
BASE OF OPERATIONS IN THE LAND OF THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
THE TWO RIVERS; a.k.a. THE TAWHID; a.k.a. AL-ZARQAWI NETWORK; SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
HAYAT") [FTO] [SDGT]. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
AL-QAIDA IN SYRIA (a.k.a. GUARDIANS OF STATE OF IRAQ; a.k.a. ISLAMIC STATE OF COUNCIL OF HADRAMAWT"; a.k.a.
RELIGION; a.k.a. HURRAS AL-DIN; a.k.a. IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE "SONS OF ABYAN"; a.k.a. "SONS OF
AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN; OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL HADRAMAWT"; a.k.a. "SONS OF
a.k.a. "AQ-S"), Syria [SDGT]. TAWHID WA'AL-JIHAD; a.k.a. TANZEEM HADRAMAWT COMMITTEE"), Yemen; Saudi
AL-QA'IDA IN THE ARABIAN PENINSULA QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Arabia [FTO] [SDGT].
(a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-QA'IDA KURDISH BATTALIONS (a.k.a.
PENINSULA; a.k.a. AL-QA'IDA IN YEMEN; AL-RAFIDAYN; a.k.a. THE MONOTHEISM KURDISTAN BATTALION OF ISLAMIC STATE
a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION AND JIHAD GROUP; a.k.a. THE IN IRAQ; a.k.a. KURDISTAN BRIGADE OF AL-
IN THE ARABIAN PENINSULA; a.k.a. AL- ORGANIZATION BASE OF JIHAD/COUNTRY QAEDA IN IRAQ; a.k.a. KURDISTAN
QA'IDA ORGANIZATION IN THE ARABIAN OF THE TWO RIVERS; a.k.a. THE BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT].
PENINSULA; a.k.a. ANSAR AL SHARIAH; ORGANIZATION BASE OF AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AD-
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- JIHAD/MESOPOTAMIA; a.k.a. THE DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN SHAM; a.k.a. AL HAYAT MEDIA CENTER;
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-FURQAN ESTABLISHMENT FOR
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; JIHAD'S BASE IN THE LAND OF THE TWO MEDIA PRODUCTION; a.k.a. AL-HAYAT
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL RIVERS; a.k.a. THE ORGANIZATION OF AL- MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
COUNCIL OF HADRAMAWT"; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ; JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S JIHAD IN THE LAND OF THE TWO RIVERS;
"SONS OF ABYAN"; a.k.a. "SONS OF BASE OF OPERATIONS IN THE LAND OF a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
HADRAMAWT"; a.k.a. "SONS OF THE TWO RIVERS; a.k.a. THE MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
October 11, 2019 - 169 -

LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA MEDIA PRODUCTION; a.k.a. AL-HAYAT ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
OF JIHAD ORGANIZATION IN THE LAND OF MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
JIHAD IN THE LAND OF THE TWO RIVERS; JIHAD IN THE LAND OF THE TWO RIVERS; AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
NETWORK; a.k.a. AMAQ NEWS AGENCY; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF THE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. THE MONOTHEISM AND JIHAD
ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI GROUP; a.k.a. THE ORGANIZATION BASE
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; NETWORK; a.k.a. AMAQ NEWS AGENCY; OF JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. ISLAMIC STATE OF IRAQ AND THE a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. THE ORGANIZATION BASE OF
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; JIHAD/MESOPOTAMIA; a.k.a. THE
JIHAD; a.k.a. TANZEEM QA'IDAT AL a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM ISLAMIC STATE OF IRAQ AND AL-SHAM; IRAQ; a.k.a. THE ORGANIZATION OF AL-
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; JIHAD'S BASE IN THE LAND OF THE TWO
a.k.a. THE MONOTHEISM AND JIHAD a.k.a. ISLAMIC STATE OF IRAQ AND THE RIVERS; a.k.a. THE ORGANIZATION OF AL-
GROUP; a.k.a. THE ORGANIZATION BASE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- JIHAD'S BASE OF OPERATIONS IN IRAQ;
OF JIHAD/COUNTRY OF THE TWO RIVERS; JIHAD; a.k.a. TANZEEM QA'IDAT AL a.k.a. THE ORGANIZATION OF AL-JIHAD'S
a.k.a. THE ORGANIZATION BASE OF JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM BASE OF OPERATIONS IN THE LAND OF
JIHAD/MESOPOTAMIA; a.k.a. THE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. THE MONOTHEISM AND JIHAD ORGANIZATION OF JIHAD'S BASE IN THE
IRAQ; a.k.a. THE ORGANIZATION OF AL- GROUP; a.k.a. THE ORGANIZATION BASE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
JIHAD'S BASE IN THE LAND OF THE TWO OF JIHAD/COUNTRY OF THE TWO RIVERS; HAYAT") [FTO] [SDGT].
RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. THE ORGANIZATION BASE OF AL-QA'IDA ORGANIZATION IN THE ARABIAN
JIHAD'S BASE OF OPERATIONS IN IRAQ; JIHAD/MESOPOTAMIA; a.k.a. THE PENINSULA (a.k.a. AL-QA'IDA IN THE
a.k.a. THE ORGANIZATION OF AL-JIHAD'S ORGANIZATION OF AL-JIHAD'S BASE IN ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
BASE OF OPERATIONS IN THE LAND OF IRAQ; a.k.a. THE ORGANIZATION OF AL- THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
THE TWO RIVERS; a.k.a. THE JIHAD'S BASE IN THE LAND OF THE TWO QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
ORGANIZATION OF JIHAD'S BASE IN THE RIVERS; a.k.a. THE ORGANIZATION OF AL- JIHAD ORGANIZATION IN THE ARABIAN
COUNTRY OF THE TWO RIVERS; a.k.a. "AL JIHAD'S BASE OF OPERATIONS IN IRAQ; PENINSULA; a.k.a. ANSAR AL SHARIAH;
HAYAT") [FTO] [SDGT]. a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
AL-QA'IDA OF JIHAD ORGANIZATION IN THE BASE OF OPERATIONS IN THE LAND OF SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN THE TWO RIVERS; a.k.a. THE PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION OF JIHAD'S BASE IN THE QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
IN THE SOUTH ARABIAN PENINSULA; a.k.a. COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA HAYAT") [FTO] [SDGT]. COUNCIL OF HADRAMAWT"; a.k.a.
ORGANIZATION IN THE ARABIAN AL-QAIDA OF THE JIHAD IN THE LAND OF "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
PENINSULA; a.k.a. ANSAR AL SHARIAH; THE TWO RIVERS (a.k.a. AD-DAWLA AL- "SONS OF ABYAN"; a.k.a. "SONS OF
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. HADRAMAWT"; a.k.a. "SONS OF
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL- HADRAMAWT COMMITTEE"), Yemen; Saudi
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM FURQAN ESTABLISHMENT FOR MEDIA Arabia [FTO] [SDGT].
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; PRODUCTION; a.k.a. AL-HAYAT MEDIA AL-QARAWI, Saleh bin Abdullah (a.k.a. AL
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD QARAWI, Abu Yahya; a.k.a. AL QARAWI,
COUNCIL OF HADRAMAWT"; a.k.a. IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD Saleh; a.k.a. AL QARAWI, Saleh Abudullah
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. IN THE LAND OF THE TWO RIVERS; a.k.a. Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
"SONS OF ABYAN"; a.k.a. "SONS OF AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN KHEIR, Najm; a.k.a. "FAWAKEH"; a.k.a.
HADRAMAWT"; a.k.a. "SONS OF MESOPOTAMIA; a.k.a. AL-QAIDA IN THE "MOOTASEM"); DOB 15 Nov 1982; POB
HADRAMAWT COMMITTEE"), Yemen; Saudi LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA Brydah, Saudi Arabia; nationality Saudi Arabia;
Arabia [FTO] [SDGT]. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD Passport E646989 (individual) [SDGT].
AL-QAIDA OF JIHAD ORGANIZATION IN THE ORGANIZATION IN THE LAND OF THE TWO AL-QARD AL-HASSAN ASSOCIATION (a.k.a.
LAND OF THE TWO RIVERS (a.k.a. AD- RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- AL-QUARD AL-HASSAN ASSOCIATION; a.k.a.
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- ZARQAWI NETWORK; a.k.a. AMAQ NEWS AL-QUARDH AL-HASSAN ASSOCIATION;
SHAM; a.k.a. AL HAYAT MEDIA CENTER; AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL a.k.a. KARADH AL-HASSAN), Beirut, Lebanon;
a.k.a. AL-FURQAN ESTABLISHMENT FOR ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. Additional Sanctions Information - Subject to
October 11, 2019 - 170 -

Secondary Sanctions Pursuant to the Hizballah Muhammad Bara; a.k.a. QATIRJI, Muhammad Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT]. Bara Ahmad Rushdi; a.k.a. QATRJI, Financial Sanctions Regulations [SDGT].
AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR, Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a.
Nizar Jomaa Ali), Iraq; Former Minister of 10 Nov 1976; POB Raqqah; nationality Syria; AL-QARD AL-HASSAN ASSOCIATION; a.k.a.
Irrigation (individual) [IRAQ2]. Gender Male; National ID No. 11010046398 AL-QUARD AL-HASSAN ASSOCIATION; a.k.a.
AL-QASIUN (a.k.a. AL-QASIUN FIRM; a.k.a. AL- (Syria); Registration Number 11824466 (Syria) KARADH AL-HASSAN), Beirut, Lebanon;
QASIUN SECURITY SERVICES LLC; a.k.a. (individual) [SYRIA]. Additional Sanctions Information - Subject to
QASIYUN; a.k.a. QASIYUN SECURITY AL-QATIRJI, Muhammad (a.k.a. AL-QATIRJI, Secondary Sanctions Pursuant to the Hizballah
COMPANY), Jurmana, Damascus, Syria Bara'; a.k.a. KATARJI, Bara'; a.k.a. KHATARJI, Financial Sanctions Regulations [SDGT].
[SYRIA] (Linked To: MAKHLUF, Rami). Bara Ahmad; a.k.a. KHATIRJI, Bara Ahmad; AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI,
AL-QASIUN FIRM (a.k.a. AL-QASIUN; a.k.a. AL- a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI, Abd Al Menhem; a.k.a. KOBEISSI, Abdel
QASIUN SECURITY SERVICES LLC; a.k.a. Muhammad Bara'; a.k.a. QATIRJI, Muhammad Menhem; a.k.a. KOBEISSI, Abdul Menhem;
QASIYUN; a.k.a. QASIYUN SECURITY Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
COMPANY), Jurmana, Damascus, Syria Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din; KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
[SYRIA] (Linked To: MAKHLUF, Rami). a.k.a. "Abu Bara"); DOB 10 Nov 1976; POB Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
AL-QASIUN SECURITY SERVICES LLC (a.k.a. Raqqah; nationality Syria; Gender Male; 1961; POB Beirut, Lebanon; nationality
AL-QASIUN; a.k.a. AL-QASIUN FIRM; a.k.a. National ID No. 11010046398 (Syria); Lebanon; Additional Sanctions Information -
QASIYUN; a.k.a. QASIYUN SECURITY Registration Number 11824466 (Syria) Subject to Secondary Sanctions Pursuant to the
COMPANY), Jurmana, Damascus, Syria (individual) [SYRIA]. Hizballah Financial Sanctions Regulations;
[SYRIA] (Linked To: MAKHLUF, Rami). AL-QAWQAZI, Abu-Muhammad (a.k.a. AD- Passport RL 1622378 (Lebanon) (individual)
AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR, DAGESTANI, Abu Muhammad Ali; a.k.a. AD- [SDGT].
Nazar Jumah Ali), Iraq; Former Minister of DAGESTANI, Sheikh Ali Abu Muhammad; AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI,
Irrigation (individual) [IRAQ2]. a.k.a. AL DAGESTANI, Ali Abu Muhammad; Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a.
AL-QATARI, Faruq (a.k.a. AL-HABABI, Nayef a.k.a. AL-DAGESTANI, Ali Abu Muhammad; AWAD, Munir A.; a.k.a. AWAD, Munir
Salam Muhammad Ujaym; a.k.a. AL-HABABI, a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. Mamduh), Syria; DOB 1966; POB Heet, Iraq;
Nayf Salam Muhammad Ujaym; a.k.a. AL- KEBEKOV, Abu Mukhammad; a.k.a. nationality Iraq (individual) [IRAQ2].
QAHTANI AL-QATARI, Farouq; a.k.a. AL- KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, AL-QUBAYSI, Umar Mahmud Rahim (a.k.a. AL-
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh Aliaskhab Alibulatovich; a.k.a. KEBEKOV, KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL-
Farooq; a.k.a. AL-QATARI, Sheikh Farooq; Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar
a.k.a. FAROUK, Shaykh Imran), Afghanistan; "Ali Abu Mukhammad"; a.k.a. "Ali Abu- Mahmud Rahim; a.k.a. ARHAYM, 'Umar
DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi Mukhammad"; a.k.a. "Sheikh Abu Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
Arabia; nationality Qatar; alt. nationality Saudi Muhammad"), Russia; DOB 1972; alt. DOB Qaim, al-Anbar Province, Iraq; DOB 01 Jan
Arabia; Passport 592667 (Qatar) issued 03 May 1969; POB Teletl County, Shamil District, 1967; nationality Iraq; Gender Male (individual)
2007; Sheikh (individual) [SDGT] (Linked To: AL Dagestan Republic; citizen Russia (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
QA'IDA). [SDGT]. AND THE LEVANT).
AL-QATARI, Sheikh Farooq (a.k.a. AL-HABABI, AL-QAYRAWAN MEDIA FOUNDATION (a.k.a. AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM
Nayef Salam Muhammad Ujaym; a.k.a. AL- ANSAR AL-SHARIA; a.k.a. ANSAR AL- SQUAD OF THE HIZBALLAH BAYT AL-
HABABI, Nayf Salam Muhammad Ujaym; a.k.a. SHARI'A IN TUNISIA; a.k.a. ANSAR AL- MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.
AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- SHARIA IN TUNISIA; a.k.a. ANSAR AL- AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN PALESTINE; a.k.a. ISLAMIC JIHAD OF
Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC PALESTINE; a.k.a. PALESTINE ISLAMIC
FAROUK, Shaykh Imran), Afghanistan; DOB 01 LAW"), Tunisia [FTO] [SDGT]. JIHAD - SHAQAQI FACTION; a.k.a.
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; AL-QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
nationality Qatar; alt. nationality Saudi Arabia; Naif Saleh Salem; a.k.a. AL QAYSI, Nayif Salih a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
Passport 592667 (Qatar) issued 03 May 2007; Salim; a.k.a. AL-GHAYSI, Nayif), Al-Bayda SHAQAQI FACTION; a.k.a. SAYARA AL-
Sheikh (individual) [SDGT] (Linked To: AL Governorate, Yemen; Sana, Sana Governorate, QUDS) [FTO] [SDGT].
QA'IDA). Yemen; DOB 01 Jan 1983; POB Albaidah, AL-QUDS FOUNDATION (a.k.a. AL QUDS
AL-QATIRJI COMPANY (a.k.a. AL-SHAM AND Yemen; citizen Yemen; Passport 04796738 INSTITUTE; a.k.a. AL QUDS INTERNATIONAL
AL-DARWISH COMPANY; a.k.a. KHATIRJI (Yemen) (individual) [SDGT] (Linked To: AL- INSTITUTION; a.k.a. AL-QUDS
GROUP), Mazzah, Damascus, Syria [SYRIA]. QA'IDA IN THE ARABIAN PENINSULA). INTERNATIONAL FOUNDATION; a.k.a.
AL-QATIRJI, Bara' (a.k.a. AL-QATIRJI, AL-QUARD AL-HASSAN ASSOCIATION (a.k.a. INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
Muhammad; a.k.a. KATARJI, Bara'; a.k.a. AL-QARD AL-HASSAN ASSOCIATION; a.k.a. INTERNATIONAL JERUSALEM
KHATARJI, Bara Ahmad; a.k.a. KHATIRJI, Bara AL-QUARDH AL-HASSAN ASSOCIATION; FOUNDATION; a.k.a. JERUSALEM
Ahmad; a.k.a. QATARJI, Abu al-Bara'; a.k.a. a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; INTERNATIONAL ESTABLISHMENT; a.k.a.
QATIRJI, Muhammad Bara'; a.k.a. QATIRJI, Additional Sanctions Information - Subject to JERUSALEM INTERNATIONAL
October 11, 2019 - 171 -

FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, CHARITABLE ASSOCIATION; a.k.a. AL-
a.k.a. THE INTERNATIONAL AL QUDS Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- RAHMAH CHARITY FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. "IJF"), Hamra Street, BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. RAHMAH CHARITY ORGANIZATION; a.k.a.
Saroulla Building, 11th Floor; P.O. Box Beirut- IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, AL-RAHMAH FOUNDATION; a.k.a. AL-
Hamra 113/5647, Beirut, Lebanon; Website Iraq (individual) [SDGT]. RAHMAH ORGANIZATION; a.k.a. AL-
www.alquds-online.org; Email Address AL-QUTMAH, Akram, Syria; DOB 04 Dec 1961; RAHMAH WELFARE ORGANIZATION; a.k.a.
institution@alquds-online.org; alt. Email nationality Syria; Scientific Studies and AL-RAHMAN WELFARE ORGANIZATION;
Address alquds_institution@yahoo.com; alt. Research Center Employee (individual) a.k.a. AR RAHMAH CHARITY FOUNDATION;
Email Address info@alquds-city.com [SDGT]. [SYRIA]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
AL-QUDS INTERNATIONAL FOUNDATION AL-RABI'I, Nidal, Iraq; DOB circa 1965; POB Al- RAHMAH CHARITY FOUNDATION; a.k.a. EL
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim RAHMAH FOUNDATION; a.k.a. MUASSASSAT
INTERNATIONAL INSTITUTION; a.k.a. AL- Al-Duri (individual) [IRAQ2]. AL-RAHMAH; a.k.a. MUASSASSAT AL-
QUDS FOUNDATION; a.k.a. INTERNATIONAL AL-RAHAMA RELIEF FOUNDATION LIMITED RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
AL QUDS INSTITUTE; a.k.a. INTERNATIONAL (a.k.a. SANABEL L'IL-IGATHA; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
JERUSALEM FOUNDATION; a.k.a. SANABEL RELIEF AGENCY; a.k.a. SANABEL WELFARE ASSOCIATION; a.k.a. RAHMA
JERUSALEM INTERNATIONAL RELIEF AGENCY LIMITED; a.k.a. "SARA"; WELFARE FOUNDATION; a.k.a. RAHMAH
ESTABLISHMENT; a.k.a. JERUSALEM a.k.a. "SRA"), 63 South Road, Sparkbrook, CHARITABLE ORGANIZATION), Ash Shihr
INTERNATIONAL FOUNDATION; a.k.a. Birmingham B11 1EX, United Kingdom; 1011 City, Hadramawt Governorate, Yemen [SDGT]
MU'ASSASAT AL-QUDS; a.k.a. THE Stockport Road, Levenshulme, Manchester M9 (Linked To: SADIQ AL-AHDAL, Abdallah
INTERNATIONAL AL QUDS FOUNDATION; 2TB, United Kingdom; P.O. Box 50, Manchester Faysal).
a.k.a. "IJF"), Hamra Street, Saroulla Building, M19 2SP, United Kingdom; 98 Gresham Road, AL-RAHMAH CHARITABLE ASSOCIATION
11th Floor; P.O. Box Beirut-Hamra 113/5647, Middlesbrough, United Kingdom; 54 Anson (a.k.a. AL-RAHMA CHARITY FOUNDATION;
Beirut, Lebanon; Website www.alquds- Road, London NW2 6AD, United Kingdom; a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL-
online.org; Email Address institution@alquds- Registration ID 3713110 (United Kingdom); RAHMAH CHARITY FOUNDATION; a.k.a. AL-
online.org; alt. Email Address Registered Charity No. 1083469 (United RAHMAH CHARITY ORGANIZATION; a.k.a.
alquds_institution@yahoo.com; alt. Email Kingdom); http://www.sanabel.org.uk (website); AL-RAHMAH FOUNDATION; a.k.a. AL-
Address info@alquds-city.com [SDGT]. info@sanabel.org.uk (email). [SDGT]. RAHMAH ORGANIZATION; a.k.a. AL-
AL-QUDS SQUADS (a.k.a. ABU GHUNAYM AL-RAHHAL, Muhammad, Syria; DOB 01 Mar RAHMAH WELFARE ORGANIZATION; a.k.a.
SQUAD OF THE HIZBALLAH BAYT AL- 1960; nationality Syria; Scientific Studies and AL-RAHMAN WELFARE ORGANIZATION;
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. Research Center Employee (individual) a.k.a. AR RAHMAH CHARITY FOUNDATION;
AL-QUDS BRIGADES; a.k.a. ISLAMIC JIHAD [SYRIA]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
IN PALESTINE; a.k.a. ISLAMIC JIHAD OF AL-RAHMA CHARITY FOUNDATION (a.k.a. AL- RAHMAH CHARITY FOUNDATION; a.k.a. EL
PALESTINE; a.k.a. PALESTINE ISLAMIC RAHMA FOUNDATION; a.k.a. AL-RAHMAH RAHMAH FOUNDATION; a.k.a. MUASSASSAT
JIHAD - SHAQAQI FACTION; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL-
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
SHAQAQI FACTION; a.k.a. SAYARA AL- AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA
QUDS) [FTO] [SDGT]. RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH
AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT]
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah
a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al- a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal).
Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH CHARITY FOUNDATION (a.k.a.
Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim RAHMAH FOUNDATION; a.k.a. MUASSASSAT AL-RAHMA CHARITY FOUNDATION; a.k.a.
'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, AL-RAHMAH; a.k.a. MUASSASSAT AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL-
BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a.
IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, WELFARE ASSOCIATION; a.k.a. RAHMA AL-RAHMAH FOUNDATION; a.k.a. AL-
Iraq (individual) [SDGT]. WELFARE FOUNDATION; a.k.a. RAHMAH RAHMAH ORGANIZATION; a.k.a. AL-
AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a.
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION;
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; (Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
Husayni; a.k.a. AL-SAMARRA'I, Dr. Ibrahim AL-RAHMA FOUNDATION (a.k.a. AL-RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. EL
Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim CHARITY FOUNDATION; a.k.a. AL-RAHMAH RAHMAH FOUNDATION; a.k.a. MUASSASSAT
October 11, 2019 - 172 -

AL-RAHMAH; a.k.a. MUASSASSAT AL- RAHMA FOUNDATION; a.k.a. AL-RAHMAH REHMAH WELFARE ORGANIZATION; a.k.a.
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL- AR RAHMA WELFARE TRUST; a.k.a. AR
CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH WELFARE ORGANIZATION; a.k.a.
WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a. AR RAMMA WELFARE ORGANISATION;
WELFARE FOUNDATION; a.k.a. RAHMAH AL-RAHMAH FOUNDATION; a.k.a. AL- a.k.a. AR-RAHMA WELFARE
CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a. ORGANISATION; a.k.a. AR-RAHMAH
City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION; WELFARE ORGANISATION; a.k.a. AR-
(Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION; RAHMAN WELFARE ORGANIZATION; a.k.a.
Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL AR-RAHNA WELFARE ORGANISATION; a.k.a.
AL-RAHMAH CHARITY ORGANIZATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL SCOTPAK BUILD PVT LTD; a.k.a. "AL
AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMAN ORGANIZATION"; a.k.a. "AL
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH AL-RAHMAH; a.k.a. MUASSASSAT AL- RAHMAN WELFARE FOUNDATION"; a.k.a.
CHARITABLE ASSOCIATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA "RWO"), House A, Street 40,, Sector F-10/4,
RAHMAH CHARITY FOUNDATION; a.k.a. AL- CHARITABLE ORGANIZATION; a.k.a. RAHMA Islamabad, Pakistan; RWO Head Office, House
RAHMAH FOUNDATION; a.k.a. AL-RAHMAH WELFARE ASSOCIATION; a.k.a. RAHMA B, Street 40, Sector F-10/4, Islamabad,
ORGANIZATION; a.k.a. AL-RAHMAH WELFARE FOUNDATION; a.k.a. RAHMAH Pakistan; Jamiah Asma Lil Banaat, New Nadra
WELFARE ORGANIZATION; a.k.a. AL- CHARITABLE ORGANIZATION), Ash Shihr Office, Lakki Marwat, Pakistan; Near the Mahdi
RAHMAN WELFARE ORGANIZATION; a.k.a. City, Hadramawt Governorate, Yemen [SDGT] Imami Bohamri Mosque, Sam Kano Moor,
AR RAHMAH CHARITY FOUNDATION; a.k.a. (Linked To: SADIQ AL-AHDAL, Abdallah Peshawar, Pakistan; Peshawar, Pakistan;
AR RAHMAH FOUNDATION; a.k.a. EL Faysal). Registered Charity No. 2150/5/4129 (Pakistan);
RAHMAH CHARITY FOUNDATION; a.k.a. EL ALRAHMAH WELFARE ORG (a.k.a. AL alt. Registered Charity No. 749/5/4129
RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMAH WELFARE ORGANISATION; a.k.a. (Pakistan) [SDGT] (Linked To: MCLINTOCK,
AL-RAHMAH; a.k.a. MUASSASSAT AL- AL RAHMAH WELFARE ORGANIZATION; James Alexander).
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA a.k.a. AL RAHMAN WELFARE AL-RAHMAH WELFARE ORGANIZATION (a.k.a.
CHARITABLE ORGANIZATION; a.k.a. RAHMA ORGANISATION; a.k.a. ALRAHMAH AL-RAHMA CHARITY FOUNDATION; a.k.a.
WELFARE ASSOCIATION; a.k.a. RAHMA WELFARE ORGANISATION; a.k.a. AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
WELFARE FOUNDATION; a.k.a. RAHMAH REHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL-
CHARITABLE ORGANIZATION), Ash Shihr AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH CHARITY FOUNDATION; a.k.a. AL-
City, Hadramawt Governorate, Yemen [SDGT] RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAH CHARITY ORGANIZATION; a.k.a.
(Linked To: SADIQ AL-AHDAL, Abdallah AR RAMMA WELFARE ORGANISATION; AL-RAHMAH FOUNDATION; a.k.a. AL-
Faysal). a.k.a. AR-RAHMA WELFARE RAHMAH ORGANIZATION; a.k.a. AL-
AL-RAHMAH FOUNDATION (a.k.a. AL-RAHMA ORGANISATION; a.k.a. AR-RAHMAH RAHMAN WELFARE ORGANIZATION; a.k.a.
CHARITY FOUNDATION; a.k.a. AL-RAHMA WELFARE ORGANISATION; a.k.a. AR- AR RAHMAH CHARITY FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-RAHMAH RAHMAN WELFARE ORGANIZATION; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
CHARITABLE ASSOCIATION; a.k.a. AL- AR-RAHNA WELFARE ORGANISATION; a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. AL- SCOTPAK BUILD PVT LTD; a.k.a. "AL RAHMAH FOUNDATION; a.k.a. MUASSASSAT
RAHMAH CHARITY ORGANIZATION; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL AL-RAHMAH; a.k.a. MUASSASSAT AL-
AL-RAHMAH ORGANIZATION; a.k.a. AL- RAHMAN WELFARE FOUNDATION"; a.k.a. RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
RAHMAH WELFARE ORGANIZATION; a.k.a. "RWO"), House A, Street 40,, Sector F-10/4, CHARITABLE ORGANIZATION; a.k.a. RAHMA
AL-RAHMAN WELFARE ORGANIZATION; Islamabad, Pakistan; RWO Head Office, House WELFARE ASSOCIATION; a.k.a. RAHMA
a.k.a. AR RAHMAH CHARITY FOUNDATION; B, Street 40, Sector F-10/4, Islamabad, WELFARE FOUNDATION; a.k.a. RAHMAH
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Pakistan; Jamiah Asma Lil Banaat, New Nadra CHARITABLE ORGANIZATION), Ash Shihr
RAHMAH CHARITY FOUNDATION; a.k.a. EL Office, Lakki Marwat, Pakistan; Near the Mahdi City, Hadramawt Governorate, Yemen [SDGT]
RAHMAH FOUNDATION; a.k.a. MUASSASSAT Imami Bohamri Mosque, Sam Kano Moor, (Linked To: SADIQ AL-AHDAL, Abdallah
AL-RAHMAH; a.k.a. MUASSASSAT AL- Peshawar, Pakistan; Peshawar, Pakistan; Faysal).
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Registered Charity No. 2150/5/4129 (Pakistan); AL-RAHMAN WELFARE ORGANIZATION (a.k.a.
CHARITABLE ORGANIZATION; a.k.a. RAHMA alt. Registered Charity No. 749/5/4129 AL-RAHMA CHARITY FOUNDATION; a.k.a.
WELFARE ASSOCIATION; a.k.a. RAHMA (Pakistan) [SDGT] (Linked To: MCLINTOCK, AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
WELFARE FOUNDATION; a.k.a. RAHMAH James Alexander). CHARITABLE ASSOCIATION; a.k.a. AL-
CHARITABLE ORGANIZATION), Ash Shihr ALRAHMAH WELFARE ORGANISATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. AL-
City, Hadramawt Governorate, Yemen [SDGT] AL RAHMAH WELFARE ORGANISATION; RAHMAH CHARITY ORGANIZATION; a.k.a.
(Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AL RAHMAH WELFARE AL-RAHMAH FOUNDATION; a.k.a. AL-
Faysal). ORGANIZATION; a.k.a. AL RAHMAN RAHMAH ORGANIZATION; a.k.a. AL-
AL-RAHMAH ORGANIZATION (a.k.a. AL- WELFARE ORGANISATION; a.k.a. RAHMAH WELFARE ORGANIZATION; a.k.a.
RAHMA CHARITY FOUNDATION; a.k.a. AL- ALRAHMAH WELFARE ORG; a.k.a. AL- AR RAHMAH CHARITY FOUNDATION; a.k.a.
October 11, 2019 - 173 -

AR RAHMAH FOUNDATION; a.k.a. EL RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; 22, Third Floor, al Fatah Plaza, Commerical
RAHMAH CHARITY FOUNDATION; a.k.a. EL a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Market, Rawalpindi, Pakistan; Room No. 22, 3rd
RAHMAH FOUNDATION; a.k.a. MUASSASSAT Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Floor, al-Fateh Plaza, Commerical Market
AL-RAHMAH; a.k.a. MUASSASSAT AL- REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; Road, Chandi Chowk, Rawalpindi, Pakistan;
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Karachi, Pakistan; Nelam Road, Bandi Chehza,
CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; Muzaffarabad, Pakistan; Balakot, Besyan
WELFARE ASSOCIATION; a.k.a. RAHMA a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Chouk, Pakistan; Rajana Road, Srah-Salah,
WELFARE FOUNDATION; a.k.a. RAHMAH "AINAYATURAHMAN"; a.k.a. Haripur, Pakistan; Rehana Road, Sirai Salih,
CHARITABLE ORGANIZATION), Ash Shihr "ANAYATURAHMAN"; a.k.a. Post Box #22, G.P.O. Haripur, Northwest
City, Hadramawt Governorate, Yemen [SDGT] "INAYATURAHMAN"; a.k.a. Frontier Province, Pakistan [SDGT].
(Linked To: SADIQ AL-AHDAL, Abdallah "INAYATURRAHMAN"), Saidabad Pajagi Road, AL-RAHYAH, Fadi, Syria; DOB 27 Dec 1971;
Faysal). Peshawar, Pakistan; DOB 02 Dec 1973; POB nationality Syria; Scientific Studies and
AL-RAHMAN, 'Inayat (a.k.a. AL RAHMAN, Inayat Nangalam Village, Manugay District, Research Center Employee (individual)
al Rahman bin Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male; [SYRIA].
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Passport BG1744461 (Pakistan); National ID AL-RA'I SATELLITE CHANNEL (a.k.a. AL RAIE
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman No. 1730156254465 (Pakistan) (individual) TV CHANNEL; a.k.a. AL RA'Y SATELLITE
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- [SDGT] (Linked To: JAMA'AT UL DAWA AL- TELEVISION STATION; a.k.a. AL RA'Y TV;
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; QU'RAN; Linked To: TALIBAN; Linked To: a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a.
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- LASHKAR E-TAYYIBA). AL-RA'Y SATELLITE TELEVISION CHANNEL;
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin Sheikh a.k.a. ARRAI TV; a.k.a. SATELLITE
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Jamil (a.k.a. AL RAHMAN, Inayat al Rahman TELEVISION CHANNEL AL RA'Y; a.k.a. THE
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat; OPINION SATELLITE TELEVISION
RAHMAN, Anayatullah; a.k.a. RAHMAN, a.k.a. AL-RAHMAN, 'Inayat al-Rahman Bin al- CHANNEL), Near Damascus in the Yaafur area,
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- Syria; Website www.arrai.tv; Email Address
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; info@arrai.tv [IRAQ3].
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- AL-RAIMI, Qassim (a.k.a. AL-RAMI, Qasim;
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI,
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; RAHMAN, Anayatullah; a.k.a. RAHMAN, "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. AL-SAN'AI"); DOB 05 Jun 1978; nationality
"AINAYATURAHMAN"; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Yemen; Passport 00344994 issued 03 Jul 1999
"ANAYATURAHMAN"; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, (individual) [SDGT].
"INAYATURAHMAN"; a.k.a. Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. AL-RAMI, Qasim (a.k.a. AL-RAIMI, Qassim;
"INAYATURRAHMAN"), Saidabad Pajagi Road, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI,
Peshawar, Pakistan; DOB 02 Dec 1973; POB a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
Nangalam Village, Manugay District, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
Afghanistan; nationality Pakistan; Gender Male; a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
Passport BG1744461 (Pakistan); National ID "AINAYATURAHMAN"; a.k.a. AL-SAN'AI"); DOB 05 Jun 1978; nationality
No. 1730156254465 (Pakistan) (individual) "ANAYATURAHMAN"; a.k.a. Yemen; Passport 00344994 issued 03 Jul 1999
[SDGT] (Linked To: JAMA'AT UL DAWA AL- "INAYATURAHMAN"; a.k.a. (individual) [SDGT].
QU'RAN; Linked To: TALIBAN; Linked To: "INAYATURRAHMAN"), Saidabad Pajagi Road, AL-RASHEED TRUST (a.k.a. AL AMEEN
LASHKAR E-TAYYIBA). Peshawar, Pakistan; DOB 02 Dec 1973; POB TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL
AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Nangalam Village, Manugay District, AMIN WELFARE TRUST; a.k.a. AL MADINA
Jamil (a.k.a. AL RAHMAN, Inayat al Rahman Afghanistan; nationality Pakistan; Gender Male; TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL
bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat; Passport BG1744461 (Pakistan); National ID RASHID TRUST; a.k.a. AL-AMEEN TRUST;
a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin No. 1730156254465 (Pakistan) (individual) a.k.a. AL-MADINA TRUST; a.k.a. AL-RASHID
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- [SDGT] (Linked To: JAMA'AT UL DAWA AL- TRUST; a.k.a. MAIMAR TRUST; a.k.a.
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; QU'RAN; Linked To: TALIBAN; Linked To: MAYMAR TRUST; a.k.a. MEYMAR TRUST;
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- LASHKAR E-TAYYIBA). a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. AL-RAHMAT TRUST (a.k.a. AL REHMAT Iftah, Nazimabad, Karachi, Pakistan; Office
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR- Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; Plaza, near Liaquat Bagh, Murree Road,
RAHMAN, Anayatullah; a.k.a. RAHMAN, a.k.a. UR-RAMAT TRUST), 537/1-Z Defense Rawalpindi, Pakistan; Jamia Masjid, Sulaiman
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. Housing Area (DHA), Lahore, Pakistan; Office Park, Begum Pura, Lahore, Pakistan; Office
October 11, 2019 - 174 -

Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Kingdom; alt. POB Dundee, Scotland, United
Chowk Yadgaar, Peshawar, Pakistan; Office Surgeon, Main Baxar, Mingora, Swat, Pakistan; Kingdom; nationality United Kingdom; alt.
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Office Dha'rb-i-M'unin, opposite Khyber Bank, nationality Pakistan; Passport 706309249
Dental Clinic Surgeon, Main Baxar, Mingora, Abbottabad Road, Mansehra, Pakistan; (United Kingdom); alt. Passport 40526584
Swat, Pakistan; Office Dha'rb-i-M'unin, opposite University Road, Opposite Baitul Mukaram, (United Kingdom) issued 10 Nov 2003; alt.
Khyber Bank, Abbottabad Road, Mansehra, Gulshan-e Iqbal, Karachi, Pakistan; Opposite Passport 039822418 (United Kingdom); alt.
Pakistan; University Road, Opposite Baitul Jang Press, I.I. Chundrigar Road, Karachi, Passport AA1721192 (Pakistan); alt. Passport
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; Pakistan; TE-365, 3rd Floor, Deans Trade AA1721191 (Pakistan); National ID No.
Opposite Jang Press, I.I. Chundrigar Road, Centre, Peshawar Cantt., Pakistan; Operations 6110159731197 (Pakistan); alt. National ID No.
Karachi, Pakistan; TE-365, 3rd Floor, Deans in Afghanistan: Herat, Jalalabad, Kabul, 8265866120651 (Pakistan) (individual) [SDGT]
Trade Centre, Peshawar Cantt., Pakistan; Kandahar, Mazar Sharif. Also operations in: (Linked To: LASHKAR E-TAYYIBA; Linked To:
Operations in Afghanistan: Herat, Jalalabad, Kosovo, Chechnya [SDGT]. TALIBAN; Linked To: AL QA'IDA).
Kabul, Kandahar, Mazar Sharif. Also AL-RASHID TRUST (a.k.a. AL RASHEED AL-RASHIDI, Yaqub Mansoor (a.k.a. AL
operations in: Kosovo, Chechnya [SDGT]. TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. AL-
AL-RASHEED TRUST (a.k.a. AL RASHEED RASHEED TRUST; a.k.a. THE AID RASHIDI, Mohammad Yaqub; a.k.a.
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- ORGANIZATION OF THE ULEMA), Kitab Ghar, MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
RASHID TRUST; a.k.a. THE AID Darul Ifta Wal Irshad, Nazimabad No. 4, James Alexander; a.k.a. MCLINTOCK, Yaqub;
ORGANIZATION OF THE ULEMA), Kitab Ghar, Karachi, Pakistan; Office Dha'rb-i-M'unin, a.k.a. MCLINTOK, James Alexander; a.k.a. UR
Darul Ifta Wal Irshad, Nazimabad No. 4, opposite Khyber Bank, Abbottabad Road, RASHIDI, Yaqoob Mansoor; a.k.a. "AL
Karachi, Pakistan; Office Dha'rb-i-M'unin, Mansehra, Pakistan; Office Dha'rb-i-M'unin, SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
opposite Khyber Bank, Abbottabad Road, Z.R. Brothers, Katchehry Road, Chowk Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
Mansehra, Pakistan; Office Dha'rb-i-M'unin, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
Z.R. Brothers, Katchehry Road, Chowk M'unin, Room no. 3, Third Floor, Moti Plaza, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- near Liaquat Bagh, Murree Road, Rawalpindi, Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
M'unin, Room no. 3, Third Floor, Moti Plaza, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
near Liaquat Bagh, Murree Road, Rawalpindi, Dawa Khan Dental Clinic Surgeon, Main Baxar, Qari Maulana"; a.k.a. "YAQUB, Qari"), House
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Mingora, Swat, Pakistan; 302b-40, Good Earth 6B, Street 40,, Sector F-10/4, Islamabad,
Dawa Khan Dental Clinic Surgeon, Main Baxar, Court, Opposite Pia Planitarium, Block 13a, Pakistan; Peshawar, Pakistan; DOB 23 Mar
Mingora, Swat, Pakistan; 302b-40, Good Earth Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton 1964; alt. DOB 22 Mar 1964; POB
Court, Opposite Pia Planitarium, Block 13a, Center, Block 5, 6th Floor, Clifton, Karachi, Borehamwood, Hertfordshire, England, United
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Pakistan; 605 Landmark Plaza, 11 Chundrigar Kingdom; alt. POB Dundee, Scotland, United
Center, Block 5, 6th Floor, Clifton, Karachi, Road, Opposite Jang Building, Karachi, Kingdom; nationality United Kingdom; alt.
Pakistan; 605 Landmark Plaza, 11 Chundrigar Pakistan; Jamia Masjid, Sulaiman Park, Begum nationality Pakistan; Passport 706309249
Road, Opposite Jang Building, Karachi, Pura, Lahore, Pakistan; Operations in (United Kingdom); alt. Passport 40526584
Pakistan; Jamia Masjid, Sulaiman Park, Begum Afghanistan: Herat, Jalalabad, Kabul, (United Kingdom) issued 10 Nov 2003; alt.
Pura, Lahore, Pakistan; Operations in Kandahar, Mazar Sharif; Also operations in: Passport 039822418 (United Kingdom); alt.
Afghanistan: Herat, Jalalabad, Kabul, Kosovo,Chechnya [SDGT]. Passport AA1721192 (Pakistan); alt. Passport
Kandahar, Mazar Sharif; Also operations in: AL-RASHIDI, Mohammad Yaqub (a.k.a. AL AA1721191 (Pakistan); National ID No.
Kosovo,Chechnya [SDGT]. RASHIDI, Yaqoob Mansoor; a.k.a. AL- 6110159731197 (Pakistan); alt. National ID No.
AL-RASHID TRUST (a.k.a. AL AMEEN TRUST; RASHIDI, Yaqub Mansoor; a.k.a. 8265866120651 (Pakistan) (individual) [SDGT]
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, (Linked To: LASHKAR E-TAYYIBA; Linked To:
WELFARE TRUST; a.k.a. AL MADINA TRUST; James Alexander; a.k.a. MCLINTOCK, Yaqub; TALIBAN; Linked To: AL QA'IDA).
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID a.k.a. MCLINTOK, James Alexander; a.k.a. UR AL-RASLAN, Abd-al-Salam, Syria; DOB 17 Nov
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. "AL 1968; nationality Syria; Scientific Studies and
MADINA TRUST; a.k.a. AL-RASHEED TRUST; SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Research Center Employee (individual)
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; [SYRIA].
TRUST; a.k.a. MEYMAR TRUST; a.k.a. a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, AL-RAWI, Abd-al-Rahman (a.k.a. AL RAWI,
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. 'Ali Husayn al-Ahmad; a.k.a. AL-RAWI, Abdul
M'unin, Room no. 3, Third Floor, Moti Plaza, "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Rahman; a.k.a. AL-RAWI, Abu Abd Al
near Liaquat Bagh, Murree Road, Rawalpindi, Qari Maulana"; a.k.a. "YAQUB, Qari"), House Rahman), Turkey; DOB 1983; POB Albu Kamal,
Pakistan; Jamia Masjid, Sulaiman Park, Begum 6B, Street 40,, Sector F-10/4, Islamabad, Dayr az Zawr Province, Syria; nationality Syria;
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Pakistan; Peshawar, Pakistan; DOB 23 Mar Gender Male; Phone Number 905515983567;
Z.R. Brothers, Katchehry Road, Chowk 1964; alt. DOB 22 Mar 1964; POB alt. Phone Number 9647718635788; alt. Phone
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Borehamwood, Hertfordshire, England, United
October 11, 2019 - 175 -

Number 96351667406; alt. Phone Number AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf
9647715959705 (individual) [SDGT]. POB Rawah, Iraq; nationality Iraq; Quds Force (a.k.a. MATNEE, Mohammed Abdulqader;
AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad Chief of Staff (individual) [IRAQ2]. a.k.a. MATNI, Muhammad 'Abd-al-Qadir; a.k.a.
(a.k.a. AL RAWI, Abdulrahman; a.k.a. AL- AL-RAWI, Fawzi Isma'il Al-Husayni (a.k.a. AL- MUTNI, Mohammad Abdul Kadir; a.k.a. MUTNI,
RAWI, Abd-al-Rahman; a.k.a. AL-RAWI, Abdul RAWI, Fawzi Mutlaq; a.k.a. "ABU AKRAM"; Muhammad Abdul Qadar; a.k.a. "ABD-AL-
Rahman; a.k.a. AL-RAWI, Abu Abd Al a.k.a. "ABU FIRAS"), SYRIAN GOVERNMENT- QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 1983;
Rahman), Turkey; DOB 1983; POB Albu Kamal, OWNED APARTMENT , AL-MAZZAH Gender Male; Passport G2590897 (individual)
Dayr az Zawr Province, Syria; nationality Syria; DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH [SDGT].
Gender Male; Phone Number 905515983567; PARTY COMMAND BUILDING, AL-HALBUNI AL-RAWI, Muhannad Mushtaq Talib Zghayir
alt. Phone Number 9647718635788; alt. Phone DISTRICT, DAMASCUS, Syria; DOB 1940; Karhout (a.k.a. TALIB, Mohanad M.; a.k.a.
Number 96351667406; alt. Phone Number POB RAWAH CITY, IRAQ; nationality Iraq; TALIB, Muhannad Mushtaq; a.k.a. ZUGHAYAR,
9647715959705 (individual) [SDGT]. citizen Syria; CHAIRMAN, IRAQI WING OF Muhanad Mushtaq; a.k.a. ZUGHAYAR,
AL-RAWI, Abdul Rahman (a.k.a. AL RAWI, THE SYRIAN BA'TH PARTY (individual) Muhanad Mushtaq Talib), Baghdad, Iraq;
Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman; [SDGT]. Samsun, Turkey; DOB 26 Dec 1996; POB Al-
a.k.a. AL-RAWI, Abd-al-Rahman 'Ali Husayn al- AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi Qa'im, Iraq; nationality Iraq; Email Address
Ahmad; a.k.a. AL-RAWI, Abu Abd Al Rahman), Isma'il Al-Husayni; a.k.a. "ABU AKRAM"; a.k.a. mohand.alrawii@gmail.com; Gender Male;
Turkey; DOB 1983; POB Albu Kamal, Dayr az "ABU FIRAS"), SYRIAN GOVERNMENT- Phone Number 9647821757598; National
Zawr Province, Syria; nationality Syria; Gender OWNED APARTMENT , AL-MAZZAH Foreign ID Number 00167950 (Iraq) (individual)
Male; Phone Number 905515983567; alt. DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH [SDGT].
Phone Number 9647718635788; alt. Phone PARTY COMMAND BUILDING, AL-HALBUNI AL-RAWI, Mushtaq (a.k.a. AL-HASHIMI, Mushtaq
Number 96351667406; alt. Phone Number DISTRICT, DAMASCUS, Syria; DOB 1940; Talib Zughayar Karhut; a.k.a. AL-RAWI, Abu
9647715959705 (individual) [SDGT]. POB RAWAH CITY, IRAQ; nationality Iraq; Mus'ab; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a.
AL-RAWI, Abu Abd Al Rahman (a.k.a. AL RAWI, citizen Syria; CHAIRMAN, IRAQI WING OF AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL-
Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman; THE SYRIAN BA'TH PARTY (individual) RAWI, Mushtaq Talib Zughayr), Turkey;
a.k.a. AL-RAWI, Abd-al-Rahman 'Ali Husayn al- [SDGT]. Belgium; DOB 1964; alt. DOB 1969; Gender
Ahmad; a.k.a. AL-RAWI, Abdul Rahman), AL-RAWI, Hajj Fawaz (a.k.a. AL-ARWEE, Hajji Male; Phone Number 905537471039
Turkey; DOB 1983; POB Albu Kamal, Dayr az Fouaz; a.k.a. JABIR AL-RAWI, Fawaz (individual) [SDGT].
Zawr Province, Syria; nationality Syria; Gender Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; AL-RAWI, Mushtaq Talib (a.k.a. AL-HASHIMI,
Male; Phone Number 905515983567; alt. a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad; Mushtaq Talib Zughayar Karhut; a.k.a. AL-
Phone Number 9647718635788; alt. Phone a.k.a. JUBAYR AL-RAWI, Fawwaz RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Mushtaq;
Number 96351667406; alt. Phone Number Muhammad), Syria; DOB 1974; POB Albu a.k.a. AL-RAWI, Mushtaq Talib Zaghayir; a.k.a.
9647715959705 (individual) [SDGT]. Kamal, Syria; Gender Male (individual) [SDGT] AL-RAWI, Mushtaq Talib Zughayr), Turkey;
AL-RAWI, Abu Mus'ab (a.k.a. AL-HASHIMI, (Linked To: ISLAMIC STATE OF IRAQ AND Belgium; DOB 1964; alt. DOB 1969; Gender
Mushtaq Talib Zughayar Karhut; a.k.a. AL- THE LEVANT). Male; Phone Number 905537471039
RAWI, Mushtaq; a.k.a. AL-RAWI, Mushtaq ALRAWI, Marwan (a.k.a. AL-RAWI, Marwan (individual) [SDGT].
Talib; a.k.a. AL-RAWI, Mushtaq Talib Zaghayir; Mahdi; a.k.a. AL-RAWI, Marwan Mahdi Salah), AL-RAWI, Mushtaq Talib Zaghayir (a.k.a. AL-
a.k.a. AL-RAWI, Mushtaq Talib Zughayr), Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq; HASHIMI, Mushtaq Talib Zughayar Karhut;
Turkey; Belgium; DOB 1964; alt. DOB 1969; nationality Iraq; Email Address a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI,
Gender Male; Phone Number 905537471039 marwanalrawi2@gmail.com; Gender Male Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a.
(individual) [SDGT]. (individual) [SDGT] (Linked To: REDIN AL-RAWI, Mushtaq Talib Zughayr), Turkey;
AL-RAWI, Abu Sadek (a.k.a. AL-ADNANI, Abu EXCHANGE). Belgium; DOB 1964; alt. DOB 1969; Gender
Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; AL-RAWI, Marwan Mahdi (a.k.a. ALRAWI, Male; Phone Number 905537471039
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- Marwan; a.k.a. AL-RAWI, Marwan Mahdi (individual) [SDGT].
BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; Salah), Istanbul, Turkey; DOB 1981; POB AL-RAWI, Mushtaq Talib Zughayr (a.k.a. AL-
a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal; Ramadi, Iraq; nationality Iraq; Email Address HASHIMI, Mushtaq Talib Zughayar Karhut;
a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani; marwanalrawi2@gmail.com; Gender Male a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI,
a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA, (individual) [SDGT] (Linked To: REDIN Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a.
Taha Sobhi), Syria; Iraq; DOB 1977; POB EXCHANGE). AL-RAWI, Mushtaq Talib Zaghayir), Turkey;
Banash, Syria; nationality Syria (individual) AL-RAWI, Marwan Mahdi Salah (a.k.a. ALRAWI, Belgium; DOB 1964; alt. DOB 1969; Gender
[SDGT]. Marwan; a.k.a. AL-RAWI, Marwan Mahdi), Male; Phone Number 905537471039
AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif- Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq; (individual) [SDGT].
al-Din Fulayyih Hassan Taha); DOB 1953; POB nationality Iraq; Email Address AL-RAWI, Saif-al-Din Fulayyih Hassan Taha
Ar Ramadi, al-Anbar Governorate, Iraq; marwanalrawi2@gmail.com; Gender Male (a.k.a. AL-RAWI, Ayad Futayyih); DOB 1953;
nationality Iraq; Republican Guard chief of staff (individual) [SDGT] (Linked To: REDIN POB Ar Ramadi, al-Anbar Governorate, Iraq;
(individual) [IRAQ2]. EXCHANGE).
October 11, 2019 - 176 -

nationality Iraq; Republican Guard chief of staff AL-RAWI, Yasser Khalaf Hussein Nazal (a.k.a. RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
(individual) [IRAQ2]. AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
AL-RAWI, 'Umar Talib (a.k.a. AL-HASHIMI, Umar Abu Mohammad; a.k.a. AL-ADNANI, Abu AL-SAN'AI"); DOB 05 Jun 1978; nationality
Talib Zughayr; a.k.a. AL-RAWI, Umar Talib Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. Yemen; Passport 00344994 issued 03 Jul 1999
Zughayr; a.k.a. AL-RAWI, Umar Talib Zughayr AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu (individual) [SDGT].
Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL- Sadek; a.k.a. AL-SHAMI, Abu-Muhammad al- AL-RAYS, Hassan, Syria; DOB 03 Nov 1963;
RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im, Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. nationality Syria; Scientific Studies and
Anbar Province, Iraq; Mersin Province, Turkey; FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; Research Center Employee (individual)
DOB 1970; alt. DOB 1971; POB Iraq; nationality POB Banash, Syria; nationality Syria (individual) [SYRIA].
Iraq; Gender Male; Phone Number [SDGT]. AL-REDA, Salman (a.k.a. AL-RIDA, Samwil
907816941101; alt. Phone Number AL-RA'Y SATELLITE CHANNEL (a.k.a. AL RAIE Salman; a.k.a. EL-REDA, Samuel Salman;
9647734097694 (individual) [SDGT]. TV CHANNEL; a.k.a. AL RA'Y SATELLITE a.k.a. REMAL, Salman; a.k.a. SALMAN,
AL-RAWI, Umar Talib Zughayr (a.k.a. AL- TELEVISION STATION; a.k.a. AL RA'Y TV; Salman Raof; a.k.a. SALMAN, Salman Raouf;
HASHIMI, Umar Talib Zughayr; a.k.a. AL-RAWI, a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. a.k.a. SALMAN, Salman Rauf; a.k.a.
'Umar Talib; a.k.a. AL-RAWI, Umar Talib AL-RA'Y SATELLITE TELEVISION CHANNEL; "MARQUEZ, Andree"), Lebanon; DOB 05 Jun
Zughayr Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. ARRAI TV; a.k.a. SATELLITE 1963; alt. DOB 1965; nationality Colombia; alt.
a.k.a. "AL-RAWI, Abu Umar"), Samsun, Turkey; TELEVISION CHANNEL AL RA'Y; a.k.a. THE nationality Lebanon; Additional Sanctions
al-Qa'im, Anbar Province, Iraq; Mersin Province, OPINION SATELLITE TELEVISION Information - Subject to Secondary Sanctions
Turkey; DOB 1970; alt. DOB 1971; POB Iraq; CHANNEL), Near Damascus in the Yaafur area, Pursuant to the Hizballah Financial Sanctions
nationality Iraq; Gender Male; Phone Number Syria; Website www.arrai.tv; Email Address Regulations; Gender Male; Passport AD
907816941101; alt. Phone Number info@arrai.tv [IRAQ3]. 059541 (Colombia); alt. Passport AC 128856
9647734097694 (individual) [SDGT]. AL-RA'Y SATELLITE TELEVISION CHANNEL (Colombia); National ID No. 84.049.097
AL-RAWI, Umar Talib Zughayr Karhoot (a.k.a. (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y (Colombia) (individual) [SDGT] (Linked To:
AL-HASHIMI, Umar Talib Zughayr; a.k.a. AL- SATELLITE TELEVISION STATION; a.k.a. AL HIZBALLAH).
RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib RA'Y TV; a.k.a. AL-RA'I SATELLITE AL-REHMAH WELFARE ORGANIZATION (a.k.a.
Zughayr; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL- CHANNEL; a.k.a. AL-RA'Y SATELLITE AL RAHMAH WELFARE ORGANISATION;
RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im, CHANNEL; a.k.a. ARRAI TV; a.k.a. SATELLITE a.k.a. AL RAHMAH WELFARE
Anbar Province, Iraq; Mersin Province, Turkey; TELEVISION CHANNEL AL RA'Y; a.k.a. THE ORGANIZATION; a.k.a. AL RAHMAN
DOB 1970; alt. DOB 1971; POB Iraq; nationality OPINION SATELLITE TELEVISION WELFARE ORGANISATION; a.k.a.
Iraq; Gender Male; Phone Number CHANNEL), Near Damascus in the Yaafur area, ALRAHMAH WELFARE ORG; a.k.a.
907816941101; alt. Phone Number Syria; Website www.arrai.tv; Email Address ALRAHMAH WELFARE ORGANISATION;
9647734097694 (individual) [SDGT]. info@arrai.tv [IRAQ3]. a.k.a. AR RAHMA WELFARE TRUST; a.k.a.
AL-RAWI, Waleed Talib Zghayir Karhout (a.k.a. AL-RAYA ESTABLISHMENT FOR MEDIA AR RAHMAH WELFARE ORGANIZATION;
AL-HASHIMI, Walid Talib Zughayr; a.k.a. AL- PRODUCTION (a.k.a. ANSAR AL-SHARIA; a.k.a. AR RAMMA WELFARE
RAWI, Walid Talib Zughayr; a.k.a. ZGHAIR, a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. ORGANISATION; a.k.a. AR-RAHMA
Waleed Talib Zghair; a.k.a. ZGHYR, Walid ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. WELFARE ORGANISATION; a.k.a. AR-
Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad, ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR RAHMAH WELFARE ORGANISATION; a.k.a.
Iraq; DOB 11 Nov 1988; nationality Iraq; Email AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH AR-RAHMAN WELFARE ORGANIZATION;
Address waleed198811@gmail.com; Gender BRIGADE; a.k.a. ANSAR AL-SHARIAH- a.k.a. AR-RAHNA WELFARE ORGANISATION;
Male; Phone Number 9647807890955; alt. BENGHAZI; a.k.a. KATIBAT ANSAR AL- a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
Phone Number 96407707840824; alt. Phone SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF RAHMAN ORGANIZATION"; a.k.a. "AL
Number 9647720364973; Passport A11071541 THE SHARIA; a.k.a. "SUPPORTERS OF RAHMAN WELFARE FOUNDATION"; a.k.a.
(individual) [SDGT]. ISLAMIC LAW"), Benghazi, Libya [FTO] "RWO"), House A, Street 40,, Sector F-10/4,
AL-RAWI, Walid Talib Zughayr (a.k.a. AL- [SDGT]. Islamabad, Pakistan; RWO Head Office, House
HASHIMI, Walid Talib Zughayr; a.k.a. AL-RAWI, AL-RAYMI, Qasim (a.k.a. AL-RAIMI, Qassim; B, Street 40, Sector F-10/4, Islamabad,
Waleed Talib Zghayir Karhout; a.k.a. ZGHAIR, a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Jamiah Asma Lil Banaat, New Nadra
Waleed Talib Zghair; a.k.a. ZGHYR, Walid Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Office, Lakki Marwat, Pakistan; Near the Mahdi
Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad, RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Imami Bohamri Mosque, Sam Kano Moor,
Iraq; DOB 11 Nov 1988; nationality Iraq; Email "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Peshawar, Pakistan; Peshawar, Pakistan;
Address waleed198811@gmail.com; Gender AL-SAN'AI"); DOB 05 Jun 1978; nationality Registered Charity No. 2150/5/4129 (Pakistan);
Male; Phone Number 9647807890955; alt. Yemen; Passport 00344994 issued 03 Jul 1999 alt. Registered Charity No. 749/5/4129
Phone Number 96407707840824; alt. Phone (individual) [SDGT]. (Pakistan) [SDGT] (Linked To: MCLINTOCK,
Number 9647720364973; Passport A11071541 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
Qasim; a.k.a. AL-REMI, Qassem; a.k.a. AL- TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AR-
October 11, 2019 - 177 -

RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; AL-RUBAISH, Ibrahim (a.k.a. AL RUBAYSH, THOSE WHO ENDURE WITH PATIENCE;
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH, a.k.a. THE SABIREEN MOVEMENT; a.k.a.
Housing Area (DHA), Lahore, Pakistan; Office Sheikh Ibrahim Bin Sulayman; a.k.a. AL "HESN"), Gaza Strip, Palestinian; West Bank,
22, Third Floor, al Fatah Plaza, Commerical RUBEISH, Ibrahim Salman Mohammed; a.k.a. Palestinian; Jerusalem, Israel [SDGT].
Market, Rawalpindi, Pakistan; Room No. 22, 3rd AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, AL-SABIRIN (a.k.a. AL-SABIREEN; a.k.a. AL-
Floor, al-Fateh Plaza, Commerical Market Ibrahimj Sulayman Muhammad; a.k.a. "ABU- SABIREEN FOR THE VICTORY OF
Road, Chandi Chowk, Rawalpindi, Pakistan; MUHAMMAD"); DOB 07 Jul 1979; alt. DOB PALESTINE; a.k.a. AL-SABIREEN
Karachi, Pakistan; Nelam Road, Bandi Chehza, 1980; POB Buridah, al-Qasim, Saudi Arabia; MOVEMENT FOR SUPPORTING PALESTINE;
Muzaffarabad, Pakistan; Balakot, Besyan nationality Saudi Arabia (individual) [SDGT]. a.k.a. A-SABRIN ORGANIZATION; a.k.a.
Chouk, Pakistan; Rajana Road, Srah-Salah, AL-RUBAYSH, Ibrahim (a.k.a. AL RUBAYSH, HARAKAT AL-SABIREEN; a.k.a. MOVEMENT
Haripur, Pakistan; Rehana Road, Sirai Salih, Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH, OF THE PATIENT ONES; a.k.a. MOVEMENT
Post Box #22, G.P.O. Haripur, Northwest Sheikh Ibrahim Bin Sulayman; a.k.a. AL OF THOSE WHO ENDURE WITH PATIENCE;
Frontier Province, Pakistan [SDGT]. RUBEISH, Ibrahim Salman Mohammed; a.k.a. a.k.a. THE SABIREEN MOVEMENT; a.k.a.
AL-REHMAN, Matti (a.k.a. RAHMAN, Matiur; AL-RUBAISH, Ibrahim; a.k.a. ARBAYSH, "HESN"), Gaza Strip, Palestinian; West Bank,
a.k.a. REHMAN, Mati ur; a.k.a. REHMAN, Ibrahimj Sulayman Muhammad; a.k.a. "ABU- Palestinian; Jerusalem, Israel [SDGT].
Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD, MUHAMMAD"); DOB 07 Jul 1979; alt. DOB AL-SA'DI, Amir Hamudi Hassan; DOB 05 Apr
Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL, 1980; POB Buridah, al-Qasim, Saudi Arabia; 1938; POB Baghdad, Iraq; nationality Iraq;
Samad; a.k.a. UR-REHMAN, Mati); DOB 1977; nationality Saudi Arabia (individual) [SDGT]. Passport NO33301/862 issued 17 Oct 1997
nationality Pakistan (individual) [SDGT]. AL-RUMAYSH, Mu'tassim Yahya 'Ali (a.k.a. expires 01 Oct 2005; alt. Passport
AL-REMI, Qassem (a.k.a. AL-RAIMI, Qassim; "ABU-RAYHANAH"; a.k.a. "AL-JEDDAWI, Abu- M0003264580; alt. Passport H0100009 issued
a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, Rayhanah al-'Ansari"; a.k.a. "HANDALAH"; 01 May 2002; presidential scientific advisor
Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL- a.k.a. "RAYHANAH"); DOB 04 Jan 1973; POB (individual) [IRAQ2].
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Jeddah, Saudi Arabia; citizen Yemen; Passport AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah;
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH 01055336 (Yemen); Residency Number DOB 1947; nationality Iraq; Ba'th party regional
AL-SAN'AI"); DOB 05 Jun 1978; nationality 2054275397 (Saudi Arabia) issued 22 Jul 1998 command chairman, Diyala (individual) [IRAQ2].
Yemen; Passport 00344994 issued 03 Jul 1999 (individual) [SDGT]. AL-SA'DUN, Muhammad Zimam abd-al-Razzaq;
(individual) [SDGT]. AL-SABIREEN (a.k.a. AL-SABIREEN FOR THE DOB 1942; POB Suq ash-Shuyukh District, Dhi-
AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim VICTORY OF PALESTINE; a.k.a. AL- Qar, Iraq; nationality Iraq; Ba'th party regional
Hassan), Iraq; DOB 1944; Former Minister of SABIREEN MOVEMENT FOR SUPPORTING chairman, at-Tamim (individual) [IRAQ2].
Agriculture (individual) [IRAQ2]. PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- AL-SAFRANI, Ali Ahmidah (a.k.a. AL SIFRANI,
AL-RIDA, Samwil Salman (a.k.a. AL-REDA, SABRIN ORGANIZATION; a.k.a. HARAKAT Ali; a.k.a. AS-SAFRANI, Ali Samida; a.k.a.
Salman; a.k.a. EL-REDA, Samuel Salman; AL-SABIREEN; a.k.a. MOVEMENT OF THE ZAFRANI, Ali), Libya; DOB 1982; Gender Male
a.k.a. REMAL, Salman; a.k.a. SALMAN, PATIENT ONES; a.k.a. MOVEMENT OF (individual) [SDGT] (Linked To: ISLAMIC
Salman Raof; a.k.a. SALMAN, Salman Raouf; THOSE WHO ENDURE WITH PATIENCE; STATE OF IRAQ AND THE LEVANT).
a.k.a. SALMAN, Salman Rauf; a.k.a. a.k.a. THE SABIREEN MOVEMENT; a.k.a. AL-SAGHIR, Mohd (a.k.a. AL-SUGAIR,
"MARQUEZ, Andree"), Lebanon; DOB 05 Jun "HESN"), Gaza Strip, Palestinian; West Bank, Muhammad 'Abdallah Salih; a.k.a. AL-
1963; alt. DOB 1965; nationality Colombia; alt. Palestinian; Jerusalem, Israel [SDGT]. SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
nationality Lebanon; Additional Sanctions AL-SABIREEN FOR THE VICTORY OF Muhammad 'Abdallah Salih; a.k.a. AL-
Information - Subject to Secondary Sanctions PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL- SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
Pursuant to the Hizballah Financial Sanctions SABIREEN MOVEMENT FOR SUPPORTING AL-SUGHAYER, Muhammad 'Abdallah Salih;
Regulations; Gender Male; Passport AD PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah
059541 (Colombia); alt. Passport AC 128856 SABRIN ORGANIZATION; a.k.a. HARAKAT Salih; a.k.a. AL-SUQAYR, Muhammad
(Colombia); National ID No. 84.049.097 AL-SABIREEN; a.k.a. MOVEMENT OF THE 'Abdallah Salih; a.k.a. SUGHAYR, Muhammad
(Colombia) (individual) [SDGT] (Linked To: PATIENT ONES; a.k.a. MOVEMENT OF 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a.
HIZBALLAH). THOSE WHO ENDURE WITH PATIENCE; "BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10
AL-RIMI, Qasim (a.k.a. AL-RAIMI, Qassim; a.k.a. a.k.a. THE SABIREEN MOVEMENT; a.k.a. Aug 1972; POB Al-Karawiya, Saudi Arabia;
AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim; "HESN"), Gaza Strip, Palestinian; West Bank, nationality Saudi Arabia (individual) [SDGT].
a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI, Palestinian; Jerusalem, Israel [SDGT]. AL-SAHAF, Mohammed Said (a.k.a. AL-
Qassem; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU AL-SABIREEN MOVEMENT FOR SUPPORTING SAHHAF, Muhammad Said Kazim), Iraq; DOB
HARAYRAH"; a.k.a. "ABU HURAYRAH AL- PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL- 1940; Former Minister of Foreign Affairs
SAN'AI"); DOB 05 Jun 1978; nationality Yemen; SABIREEN FOR THE VICTORY OF (individual) [IRAQ2].
Passport 00344994 issued 03 Jul 1999 PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL-
(individual) [SDGT]. SABRIN ORGANIZATION; a.k.a. HARAKAT SAHAF, Mohammed Said), Iraq; DOB 1940;
AL-RUBA, Dr. Khadim, Iraq; Managing Director of AL-SABIREEN; a.k.a. MOVEMENT OF THE Former Minister of Foreign Affairs (individual)
REAL ESTATE BANK (individual) [IRAQ2]. PATIENT ONES; a.k.a. MOVEMENT OF [IRAQ2].
October 11, 2019 - 178 -

AL-SAHRAOUI, Adnan Abu Walid (a.k.a. AL- AL-SAKSUK COMPANY (a.k.a. SAKSOUK Palestinian; Deir Al-Balah Camp, Gaza,
SAHRAWI, Adnan Abu Waleed; a.k.a. AL- COMPANY FOR EXCHANGE AND MONEY Palestinian; Athalatheeniy Street, Gaza,
SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI, TRANSFER; a.k.a. SAKSOUK COMPANY FOR Palestinian; Gaza City, Gaza, Palestinian;
Lehbib Ould Ali Ould Said Ould; a.k.a. "AL MONETARY TRANSFERS ANTIOCH; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16 SAKSOUK EXCHANGE; a.k.a. SAKSOUK Palestinian; Rafah, Gaza, Palestinian [SDGT].
Feb 1973; POB Laayoune, Western Sahara; EXCHANGE AND MONEY TRANSFER AL-SALAH ISLAMIC ASSOCIATION (a.k.a. AL-
Gender Male (individual) [SDGT]. COMPANY; a.k.a. SAKSOUK EXCHANGE SALAH; a.k.a. AL-SALAH ASSOCIATION;
AL-SAHRAWI, Adnan Abu Waleed (a.k.a. AL- COMPANY; a.k.a. SAKSOUK FINANCIAL a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
SAHRAOUI, Adnan Abu Walid; a.k.a. AL- EXCHANGE; a.k.a. SAKSUK EXCHANGE AND AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI, MONEY TRANSFER COMPANY; a.k.a. SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
Lehbib Ould Ali Ould Said Ould; a.k.a. "AL SAKSUK MONEY EXCHANGE; a.k.a. SOKOK ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16 MONEY TRANSFER COMPANY; a.k.a. THE a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
Feb 1973; POB Laayoune, Western Sahara; SAKSUK COMPANY FOR EXCHANGE AND ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
Gender Male (individual) [SDGT]. FINANCIAL TRANSFERS), Turkey [SDGT] ISLAMIC SALAH FOUNDATION; a.k.a.
AL-SAHRAWI, Adnan Abu Walid (a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
SAHRAOUI, Adnan Abu Walid; a.k.a. AL- THE LEVANT). SALVATION SOCIETY; a.k.a. JAMI'A AL-
SAHRAWI, Adnan Abu Waleed; a.k.a. AL-SALAH (a.k.a. AL-SALAH ASSOCIATION; SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
JOUMANI, Lehbib Ould Ali Ould Said Ould; a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
a.k.a. "AL SAHRAWI, Abu Walid"), Menaka, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. CHARITABLE ASSOCIATION; a.k.a. SALAH
Mali; DOB 16 Feb 1973; POB Laayoune, AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- ISLAMIC ASSOCIATION; a.k.a. SALAH
Western Sahara; Gender Male (individual) SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH WELFARE ORGANIZATION), P.O. Box 6035,
[SDGT]. ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Beshara Street, Deir Al-Balah, Gaza,
AL-SA'ID, Nidal, Syria; DOB 18 Apr 1976; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza,
nationality Syria; Scientific Studies and ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Palestinian; Athalatheeniy Street, Gaza,
Research Center Employee (individual) ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
[SYRIA]. ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
AL-SA'ID, Wasim, Syria; DOB 02 Jan 1980; SALVATION SOCIETY; a.k.a. JAMI'A AL- Palestinian; Rafah, Gaza, Palestinian [SDGT].
nationality Syria; Scientific Studies and SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; AL-SALAH ISLAMIC COMMITTEE (a.k.a. AL-
Research Center Employee (individual) a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION;
[SYRIA]. CHARITABLE ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
AL-SA'IDI, Abu Hammam (a.k.a. AL-MASRI, ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC FOUNDATION;
Hamam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC SOCIETY; a.k.a. AL-
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri Beshara Street, Deir Al-Balah, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH
Muhammad Ibrahim; a.k.a. BAYUMI, Yisra Palestinian; Deir Al-Balah Camp, Gaza, SOCIETY; a.k.a. ISLAMIC AL SALAH
Muhammad Ibrahim), Iran; DOB 20 May 1968; Palestinian; Athalatheeniy Street, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
POB Aswan Governorate, Egypt; nationality Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC SALAH
Egypt; Shaykh (individual) [SDGT] (Linked To: Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, FOUNDATION; a.k.a. ISLAMIC SALAH
AL QA'IDA). Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALVATION
AL-SA'IDI, Abu Humam (a.k.a. AL-MASRI, AL-SALAH ASSOCIATION (a.k.a. AL-SALAH; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
Hamam; a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. a.k.a. AL-SALAH ISLAMIC ASSOCIATION; JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
Muhammad Ibrahim; a.k.a. BAYUMI, Yisra AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- CHARITABLE ASSOCIATION; a.k.a. SALAH
Muhammad Ibrahim), Iran; DOB 20 May 1968; SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
POB Aswan Governorate, Egypt; nationality ORGANIZATION; a.k.a. AL-SALAH SOCIETY; WELFARE ORGANIZATION), P.O. Box 6035,
Egypt; Shaykh (individual) [SDGT] (Linked To: a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Beshara Street, Deir Al-Balah, Gaza,
AL QA'IDA). ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza,
AL-SA'IDI, Hamam (a.k.a. AL-MASRI, Hamam; ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Athalatheeniy Street, Gaza,
a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. AL- ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Palestinian; Gaza City, Gaza, Palestinian;
SA'IDI, Abu Humam; a.k.a. BAYUMI, Yasri SALVATION SOCIETY; a.k.a. JAMI'A AL- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Muhammad Ibrahim; a.k.a. BAYUMI, Yisra SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Palestinian; Rafah, Gaza, Palestinian [SDGT].
Muhammad Ibrahim), Iran; DOB 20 May 1968; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH AL-SALAH ISLAMIC FOUNDATION (a.k.a. AL-
POB Aswan Governorate, Egypt; nationality CHARITABLE ASSOCIATION; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION;
Egypt; Shaykh (individual) [SDGT] (Linked To: ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
AL QA'IDA). WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
Beshara Street, Deir Al-Balah, Gaza, AL-SALAH ISLAMIC SOCIETY; a.k.a. AL-
October 11, 2019 - 179 -

SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035, POB Samarra'i, Iraq (individual) [SDGT].
SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza, AL-SAMARRA'I, Ibrahim Awwad Ibrahim (a.k.a.
FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza, AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali;
SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza, a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian; a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT]. Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH SOCIETY (a.k.a. AL-SALAH; a.k.a. Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
ISLAMIC ASSOCIATION; a.k.a. SALAH AL-SALAH ASSOCIATION; a.k.a. AL-SALAH SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;
WELFARE ORGANIZATION), P.O. Box 6035, ISLAMIC ASSOCIATION; a.k.a. AL-SALAH a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
Beshara Street, Deir Al-Balah, Gaza, ISLAMIC COMMITTEE; a.k.a. AL-SALAH DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
Palestinian; Deir Al-Balah Camp, Gaza, ISLAMIC FOUNDATION; a.k.a. AL-SALAH POB Samarra'i, Iraq (individual) [SDGT].
Palestinian; Athalatheeniy Street, Gaza, ISLAMIC SOCIETY; a.k.a. AL-SALAH AL-SANBAL (a.k.a. AL SANABIL; a.k.a.
Palestinian; Gaza City, Gaza, Palestinian; ORGANIZATION; a.k.a. ISLAMIC AL SALAH ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS JAMI'A SANABIL LIL IGATHA WA AL-
Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA
AL-SALAH ISLAMIC SOCIETY (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH WA ALTINMIA; a.k.a. SANABAL; a.k.a.
SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION SANABEL; a.k.a. SANABIL; a.k.a. SANABIL
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. RELIEF AND DEVELOPMENT; a.k.a. SANABIL
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH FOR AID AND DEVELOPMENT; a.k.a.
SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH SANABIL FOR RELIEF AND DEVELOPMENT;
SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. SANABIL GROUP FOR RELIEF AND
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035, DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza, SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza, Sidon, Lebanon [SDGT].
SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza, AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a.k.a.
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian; AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, AL-TANMIYA; a.k.a. INTERPAL; a.k.a.
JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT]. PALESTINE AND LEBANON RELIEF FUND;
CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALIH, Muhammad Mahdi (a.k.a. SALEH, a.k.a. PALESTINE DEVELOPMENT AND
ISLAMIC ASSOCIATION; a.k.a. SALAH Mohammed Mahdi); DOB 1947; alt. DOB 1949; RELIEF FUND; a.k.a. PALESTINE RELIEF
WELFARE ORGANIZATION), P.O. Box 6035, POB al-Anbar Governorate, Iraq; nationality AND DEVELOPMENT FUND; a.k.a.
Beshara Street, Deir Al-Balah, Gaza, Iraq; Minister of Trade (individual) [IRAQ2]. PALESTINE RELIEF FUND; a.k.a.
Palestinian; Deir Al-Balah Camp, Gaza, AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim PALESTINIAN AID AND SUPPORT FUND;
Palestinian; Athalatheeniy Street, Gaza, (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim a.k.a. PALESTINIAN RELIEF AND
Palestinian; Gaza City, Gaza, Palestinian; 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; DEVELOPMENT FUND; a.k.a. PALESTINIAN
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
Palestinian; Rafah, Gaza, Palestinian [SDGT]. Husayni; a.k.a. AL-QURASHI, Abu Bakr al- AND DEVELOPMENT FUND FOR
AL-SALAH ORGANIZATION (a.k.a. AL-SALAH; Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, PALESTINE; a.k.a. WELFARE AND
a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL- Ibrahim 'Awad Ibrahim al-Badri; a.k.a. AL- DEVELOPMENT FUND FOR PALESTINE;
SALAH ISLAMIC ASSOCIATION; a.k.a. AL- SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. a.k.a. WELFARE AND DEVELOPMENT FUND
SALAH ISLAMIC COMMITTEE; a.k.a. AL- "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU OF PALESTINE), P.O. Box 3333, London NW6
SALAH ISLAMIC FOUNDATION; a.k.a. AL- DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; 1RW, United Kingdom; Registered Charity No.
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH POB Samarra'i, Iraq (individual) [SDGT]. 1040094 [SDGT].
SOCIETY; a.k.a. ISLAMIC AL SALAH AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim AL-TANMIYA (a.k.a. AL-SANDUQ AL-FILISTINI
SOCIETY; a.k.a. ISLAMIC SALAH 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; LIL-IGHATHA; a.k.a. INTERPAL; a.k.a.
FOUNDATION; a.k.a. ISLAMIC SALAH a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- PALESTINE AND LEBANON RELIEF FUND;
SOCIETY; a.k.a. ISLAMIC SALVATION Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. PALESTINE DEVELOPMENT AND
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, RELIEF FUND; a.k.a. PALESTINE RELIEF
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- AND DEVELOPMENT FUND; a.k.a.
JAMMEAT EL-SALAH; a.k.a. SALAH SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. PALESTINE RELIEF FUND; a.k.a.
October 11, 2019 - 180 -

PALESTINIAN AID AND SUPPORT FUND; Rahman Muhammad Zafir Al-Dubaysi; a.k.a. AL-SAYYED, Mohammad Abdul-Sattar; DOB
a.k.a. PALESTINIAN RELIEF AND "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 1958; POB Tartus, Syria; Minister of Religious
DEVELOPMENT FUND; a.k.a. PALESTINIAN Dec 1971; alt. DOB 1977; POB Kharj, Saudi Endowments (individual) [SYRIA].
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF Arabia; nationality Saudi Arabia; Passport AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a.
AND DEVELOPMENT FUND FOR F508591 (Saudi Arabia); National ID No. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. OSMAN,
PALESTINE; a.k.a. WELFARE AND 1027508157 (Saudi Arabia) (individual) [SDGT]. Mohamed; a.k.a. SAYED, Aly Soliman Massoud
DEVELOPMENT FUND FOR PALESTINE; AL-SAY'ARI, Muhammad Ahmed (a.k.a. ABU- Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL-
a.k.a. WELFARE AND DEVELOPMENT FUND SULAYMAN, Nashwan al-Adani; a.k.a. AL- ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969;
OF PALESTINE), P.O. Box 3333, London NW6 ADANI, Abu Sulayman; a.k.a. AL-ADANI, POB Tripoli, Libya; Passport 96/184442 (Libya)
1RW, United Kingdom; Registered Charity No. Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. (individual) [SDGT].
1040094 [SDGT]. AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, AL-SAYYID, Ibrahim Amin (a.k.a. SAYYED,
AL-SANHAJI, Abou Abderrahmane (a.k.a. AL Muhammad Qan'an; a.k.a. AL-SAY'ARI, Ibrahim Amin; a.k.a. "AL-AMIN, Ibrahim"),
MAGHREBI, Abderahmane; a.k.a. AL Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Lebanon; DOB 1953; POB Nabi Ayla, Lebanon;
SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL- Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Additional Sanctions Information - Subject to
SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL- Salah; a.k.a. QAN'AN, Muhammad Salih Secondary Sanctions Pursuant to the Hizballah
SENHADJI, Abou Abderrahman; a.k.a. Muhammad; a.k.a. "AL-MUHAJIR, Abu Financial Sanctions Regulations; Gender Male;
MAYCHOU, Ali), Mali; DOB 25 May 1983; POB Usama"), Yemen; DOB 13 Jan 1988; Gender Head of the Political Council of Hizballah
Taza, Morocco; nationality Morocco; Gender Male; Passport 05867398 (Yemen); alt. (individual) [SDGT] (Linked To: HIZBALLAH).
Male (individual) [SDGT]. Passport 04988639 (Jordan) (individual) ALSBHUA, Azam A.R. (a.k.a. AL-HARBI, Abu
AL-SANHAJI, Abu 'Abd Al-Rahman Ali (a.k.a. AL [SDGT] (Linked To: ISIL-YEMEN). Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
MAGHREBI, Abderahmane; a.k.a. AL AL-SAY'ARI, Muhammad Qan'an (a.k.a. ABU- AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu
SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL- SULAYMAN, Nashwan al-Adani; a.k.a. AL- Muslem; a.k.a. ALSBHUA, Azam Abdullah
SANHAJI, Abou Abderrahmane; a.k.a. AL- ADANI, Abu Sulayman; a.k.a. AL-ADANI, Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam;
SENHADJI, Abou Abderrahman; a.k.a. Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-
MAYCHOU, Ali), Mali; DOB 25 May 1983; POB AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Maulid), Afghanistan; Pakistan; DOB 12 Apr
Taza, Morocco; nationality Morocco; Gender Muhammad Ahmed; a.k.a. AL-SAY'ARI, 1976; POB Al Baraka, Saudi Arabia; nationality
Male (individual) [SDGT]. Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Saudi Arabia; Passport C389664 issued 15 Sep
AL-SASI, Jumanah, Syria; DOB 05 Oct 1960; Saleh; a.k.a. MUTHANNA, Muhsin Ahmad 2000 expires 15 Sep 2005 (individual) [SDGT].
nationality Syria; Scientific Studies and Salah; a.k.a. QAN'AN, Muhammad Salih ALSBHUA, Azam Abdullah Razeeq Al Mouled
Research Center Employee (individual) Muhammad; a.k.a. "AL-MUHAJIR, Abu (a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL-
[SYRIA]. Usama"), Yemen; DOB 13 Jan 1988; Gender HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur;
AL-SAUDI, Abu Maryam (a.k.a. AL-AZADI, Abu Male; Passport 05867398 (Yemen); alt. a.k.a. AL-MAKY, Abu Muslem; a.k.a.
Maryam; a.k.a. AL-KHOZMRI, Ahmed Abdullah Passport 04988639 (Jordan) (individual) ALSBHUA, Azam A.R.; a.k.a. AL-SUBHI,
Saleh al-Zahrani; a.k.a. AL-ZAHRANI, Abu [SDGT] (Linked To: ISIL-YEMEN). Azzam; a.k.a. AL-SUBHI, Azzam Abdullah
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah AL-SAY'ARI, Nashwan (a.k.a. ABU-SULAYMAN, Zureik Al-Maulid), Afghanistan; Pakistan; DOB
Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; Nashwan al-Adani; a.k.a. AL-ADANI, Abu 12 Apr 1976; POB Al Baraka, Saudi Arabia;
a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a. nationality Saudi Arabia; Passport C389664
Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin AL-ADANI, Sulayman; a.k.a. AL-HASHIMI, Abu issued 15 Sep 2000 expires 15 Sep 2005
Abdullah Saleh), Iran; Pakistan; DOB 15 Sep Ma'ali; a.k.a. AL-SAY'ARI, Muhammad Ahmed; (individual) [SDGT].
1978; POB Dammam, Saudi Arabia; Passport a.k.a. AL-SAY'ARI, Muhammad Qan'an; a.k.a. ALSEHRI, Turki Muserref M. (a.k.a. ALSEHRI,
E126785 (Saudi Arabia) issued 27 May 2002 MUTHANA, Mohsen Ahmed Saleh; a.k.a. Turki Musharraf M); DOB 1982; nationality
expires 03 Apr 2007; Interpol: Red Notice. File MUTHANNA, Muhsin Ahmad Salah; a.k.a. Saudi Arabia; Gender Male (individual)
No. 2009/3599. March 24, 2009. Orange Notice. QAN'AN, Muhammad Salih Muhammad; a.k.a. [GLOMAG].
File No. 2009/52/OS/CCC. February 10, 2009. "AL-MUHAJIR, Abu Usama"), Yemen; DOB 13 ALSEHRI, Turki Musharraf M (a.k.a. ALSEHRI,
(individual) [SDGT]. Jan 1988; Gender Male; Passport 05867398 Turki Muserref M.); DOB 1982; nationality Saudi
AL-SAUDI, Abu Wafa (a.k.a. AL-JAHANI, Abd al- (Yemen); alt. Passport 04988639 (Jordan) Arabia; Gender Male (individual) [GLOMAG].
Rahman Muhammad Zafir al-Dabisi; a.k.a. AL- (individual) [SDGT] (Linked To: ISIL-YEMEN). ALSEHRI, Waleed Abdullah M. (a.k.a.
JAHANI, 'Abd Al-Rahman Muhammad Zafir al- AL-SAYF, Mahmud (a.k.a. SAJADDINIA, ALSHEHRI, Waleed Abdullah M.); DOB 05 Nov
Dubaysi; a.k.a. ALJAHANI, Abdulrhman Mohsen; a.k.a. SAJADINIA, Mohsen; a.k.a. 1980; POB Riyadh, Saudi Arabia; nationality
Mohammed D.; a.k.a. AL-JAHNI, 'Abd al- SAJJADI NIA, Mohsen; a.k.a. SAJJADINIA, Saudi Arabia; Gender Male; Passport R120404
Rahman Muhammad Thafir; a.k.a. AL-JAHNI, Mohsen; a.k.a. SEIF, Mahmoud); DOB 05 Jun (Saudi Arabia) issued 31 May 2015 expires 06
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; 1964; alt. DOB 05 Jun 1967; alt. DOB 05 Jun Apr 2020 (individual) [GLOMAG].
a.k.a. AL-JUHANI, Abd al-Rahman Muhammad; 1969; Additional Sanctions Information - Subject AL-SENHADJI, Abou Abderrahman (a.k.a. AL
a.k.a. AL-JUHANI, 'Abd Al-Rahman Muhammad to Secondary Sanctions; Gender Male MAGHREBI, Abderahmane; a.k.a. AL
Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al- (individual) [SDGT] [IRGC] [IFSR]. SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-
October 11, 2019 - 181 -

SANHAJI, Abou Abderrahmane; a.k.a. AL- YOUTH MOVEMENT; a.k.a. PUMWANI YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. ISLAMIST MUSLIM YOUTH CENTER; a.k.a. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
MAYCHOU, Ali), Mali; DOB 25 May 1983; POB PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; YOUTH MOVEMENT; a.k.a. PUMWANI
Taza, Morocco; nationality Morocco; Gender a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
Male (individual) [SDGT]. "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
AL-SENUSSI, Abdullah (a.k.a. SENUSSI, a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
Abdullah); DOB 1949; POB Sudan; Director of YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH "MUSLIM YOUTH CENTER"; a.k.a. "MYC";
Military Intelligence; Colonel (individual) WING"), Somalia [FTO] [SDGT] [SOMALIA]. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
[LIBYA2]. AL-SHABAAB AL-ISLAAM (a.k.a. AL-SHABAAB; YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
AL-SHAAR, Mohammad Ibrahim (a.k.a. AL- a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- WING"), Somalia [FTO] [SDGT] [SOMALIA].
CHAAR, Mohammad Ibrahim; a.k.a. AL- SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; AL-SHABAB (a.k.a. AL-SHABAAB; a.k.a. AL-
SHAAR, Mohammed Ibrahim; a.k.a. AL- a.k.a. HARAKAT AL-SHABAAB AL- SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
SHA'AR, Muhammad Ibrahim; a.k.a. AL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
SHAAR, Muhammad Ibrahim); DOB 1950; POB MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL JIHAAD; a.k.a. HARAKAT AL-SHABAAB AL-
Lattakia Province, Syria; Major General, MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
Minister of the Interior (individual) [SYRIA]. a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
AL-SHAAR, Mohammed Ibrahim (a.k.a. AL- YOUTH MOVEMENT; a.k.a. MUJAHIDEEN MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
CHAAR, Mohammad Ibrahim; a.k.a. AL- YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
SHAAR, Mohammad Ibrahim; a.k.a. AL- SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
SHA'AR, Muhammad Ibrahim; a.k.a. AL- YOUTH MOVEMENT; a.k.a. PUMWANI YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHAAR, Muhammad Ibrahim); DOB 1950; POB ISLAMIST MUSLIM YOUTH CENTER; a.k.a. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
Lattakia Province, Syria; Major General, PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; YOUTH MOVEMENT; a.k.a. PUMWANI
Minister of the Interior (individual) [SYRIA]. a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
AL-SHAAR, Muhammad Ibrahim (a.k.a. AL- "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
CHAAR, Mohammad Ibrahim; a.k.a. AL- a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
SHAAR, Mohammad Ibrahim; a.k.a. AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH "MUSLIM YOUTH CENTER"; a.k.a. "MYC";
SHAAR, Mohammed Ibrahim; a.k.a. AL- WING"), Somalia [FTO] [SDGT] [SOMALIA]. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
SHA'AR, Muhammad Ibrahim); DOB 1950; POB AL-SHABAAB AL-ISLAMIYA (a.k.a. AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
Lattakia Province, Syria; Major General, SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; WING"), Somalia [FTO] [SDGT] [SOMALIA].
Minister of the Interior (individual) [SYRIA]. a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- AL-SHA'BANI, Badran Turki Hisham al-Mazidih
AL-SHA'AR, Muhammad Ibrahim (a.k.a. AL- SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- (a.k.a. AL MAZIDIH, Badran Turki Hishan; a.k.a.
CHAAR, Mohammad Ibrahim; a.k.a. AL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- AL MEZIDI, Badran Turki Hishan; a.k.a. AL-
SHAAR, Mohammad Ibrahim; a.k.a. AL- MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
SHAAR, Mohammed Ibrahim; a.k.a. AL- MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; TURKI, Badran; a.k.a. HISHAM, Badran al-
SHAAR, Muhammad Ibrahim); DOB 1950; POB a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN Turki; a.k.a. HISHAN, Badran Turki; a.k.a.
Lattakia Province, Syria; Major General, YOUTH MOVEMENT; a.k.a. MUJAHIDEEN SHALASH, Badran Turki Hayshan; a.k.a. "ABU
Minister of the Interior (individual) [SYRIA]. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
AL-SHA'ARI, Hasan al-Salahayn Salih (a.k.a. AL- SHABAAB MOVEMENT; a.k.a. MUJAHIDIN "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
SHA'IRI, Husayn Al-Salihin Salih; a.k.a. "ABU- YOUTH MOVEMENT; a.k.a. PUMWANI Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.
HABIB, Hasan"; a.k.a. "AL-LIBI, Abu-Habib"; ISLAMIST MUSLIM YOUTH CENTER; a.k.a. DOB 1979; POB Mosul, Iraq (individual)
a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975 PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; [SDGT].
to 31 Dec 1975; POB Darna, Libya; citizen a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. AL-SHABBIHAH (a.k.a. SHABBIHA; a.k.a.
Libya; Passport 542858 (Libya); Personal ID "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; SHABBIHAH; a.k.a. SHABEEHA; a.k.a.
Card 55252 (Libya) (individual) [SDGT]. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC SHABIHA), Syria [SYRIA].
AL-SHABAAB (a.k.a. AL-SHABAAB AL-ISLAAM; YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH AL-SHA'BI COMMITTEES (a.k.a. JAYSH AL-
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- WING"), Somalia [FTO] [SDGT] [SOMALIA]. SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; AL-SHABAAB AL-JIHAAD (a.k.a. AL-SHABAAB; SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a.
a.k.a. HARAKAT AL-SHABAAB AL- a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL- SHA'BI FORCE; a.k.a. SYRIAN NATIONAL
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAB; DEFENSE FORCE; a.k.a. SYRIAN NATIONAL
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL a.k.a. HARAKAT AL-SHABAAB AL- DEFENSE FORCES; a.k.a. "ARMY OF THE
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL "POPULAR COMMITTEES"; a.k.a. "POPULAR
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN POPULAR ARMY") [SYRIA].
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
October 11, 2019 - 182 -

AL-SHAHID ASSOCIATION FOR MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed, Personal ID Card 55252 (Libya) (individual)
AND INTERNEES FAMILIES (a.k.a. AL- Beirut, Lebanon; Biqa' Valley, Lebanon; [SDGT].
SHAHID CORPORATION; a.k.a. BONYAD Additional Sanctions Information - Subject to AL-SHALISH, Dhu Al-Himma (a.k.a. AL-
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. Secondary Sanctions Pursuant to the Hizballah HEMMEH, Thu; a.k.a. SHALEESH, Dhu
BONYAD-E SHAHID VA ISARGARAN; a.k.a. Financial Sanctions Regulations [SDGT]. Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a.
ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; AL-SHAHID FOUNDATION- PALESTINIAN SHALISH, Dhu Al Himma; a.k.a. SHALISH,
a.k.a. MARTYRS FOUNDATION; a.k.a. BRANCH (a.k.a. MUASSASAT SHAHID Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID FILISTIN; a.k.a. PALESTINIAN MARTYRS SHALISH, Zuhilma), Damascus, Syria; DOB
FOUNDATION OF THE ISLAMIC FOUNDATION; a.k.a. PALESTINIAN circa 1956; POB Al-Ladhiqiyah, Syria;
REVOLUTION), P.O. Box 15815-1394, Tehran MARTYRS INSTITUTION GROUP; a.k.a. nationality Syria; Brigadier General; Major
15900, Iran; Additional Sanctions Information - SHAHID FUND), Lebanon; Additional Sanctions General (individual) [SYRIA] [IRAQ2].
Subject to Secondary Sanctions; alt. Additional Information - Subject to Secondary Sanctions AL-SHALISH, Dr. Asef (a.k.a. ISSA, Assef; a.k.a.
Sanctions Information - Subject to Secondary Pursuant to the Hizballah Financial Sanctions SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr.
Sanctions Pursuant to the Hizballah Financial Regulations [SDGT]. Assef Essa; a.k.a. SHALISH, Asif), Damascus,
Sanctions Regulations [SDGT] [IFSR]. AL-SHAHID ORGANIZATION (a.k.a. AL- Syria; DOB 01 Jan 1959; nationality Syria;
AL-SHAHID CHARITABLE AND SOCIAL MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID Passport 4713277 (Syria) (individual) [IRAQ2].
ORGANIZATION (a.k.a. AL-MUA'ASSAT AL- CHARITABLE AND SOCIAL ORGANIZATION; AL-SHAM AND AL-DARWISH COMPANY (a.k.a.
SHAHID; a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-QATIRJI COMPANY; a.k.a. KHATIRJI
a.k.a. AL-SHAHID ORGANIZATION; a.k.a. HIZBALLAH MARTYRS FOUNDATION; a.k.a. GROUP), Mazzah, Damascus, Syria [SYRIA].
HIZBALLAH MARTYRS FOUNDATION; a.k.a. ISLAMIC REVOLUTION MARTYRS AL-SHAM COMPANY (a.k.a. AL SHAM
ISLAMIC REVOLUTION MARTYRS FOUNDATION; a.k.a. LEBANESE MARTYR COMPANY; a.k.a. CHAM HOLDING; a.k.a.
FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION; a.k.a. LEBANESE MARTYR CHAM INVESTMENT GROUP; a.k.a. SHAM
ASSOCIATION; a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a. MARTYRS HOLDING COMPANY SAL; a.k.a. "CHAM";
FOUNDATION; a.k.a. MARTYRS FOUNDATION IN LEBANON; a.k.a. MARTYRS a.k.a. "SHAM HOLDING"), Cham Holding
FOUNDATION IN LEBANON; a.k.a. MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed, Building, Daraa Highway, Sahnaya Area, P.O.
INSTITUTE), P.O. Box 110 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Lebanon; Box 9525, Damascus, Syria [SYRIA].
Beirut, Lebanon; Biqa' Valley, Lebanon; Additional Sanctions Information - Subject to AL-SHAM WINGS (a.k.a. AJNEHAT AL SHAM;
Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah a.k.a. CHAM WINGS (Arabic: ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a.
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations [SDGT]. CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬
Financial Sanctions Regulations [SDGT]. AL-SHAHID SOCIAL ASSOCIATION (f.k.a. ‫ ;)ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al
AL-SHAHID CORPORATION (a.k.a. AL-SHAHID EDUCATIONAL DEVELOPMENT Fardous Street, Damascus, Syria; Saadoon
ASSOCIATION FOR MARTYRS AND ASSOCIATION; a.k.a. GOODWILL Street, Baghdad, Iraq; 8 March Street, Lattakia,
INTERNEES FAMILIES; a.k.a. BONYAD CHARITABLE ORGANIZATION, INC.), 13106 Syria; Hai Al Gharbi-Alraees Street, Kamishli,
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. Warren Ave. Suite #4, Dearborn, MI 48126, Syria; P.O. Box 1620 Tal-Kurdi, Adra,
BONYAD-E SHAHID VA ISARGARAN; a.k.a. United States; PO Box 1794 , Dearborn, MI Damascus, Syria; Registration ID 14683 (Syria)
ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; 48126, United States; Additional Sanctions [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).
a.k.a. MARTYRS FOUNDATION; a.k.a. Information - Subject to Secondary Sanctions AL-SHAMI, Abu-Malik (a.k.a. AL-ANSARI, Abu-
SHAHID FOUNDATION; a.k.a. SHAHID Pursuant to the Hizballah Financial Sanctions Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a.
FOUNDATION OF THE ISLAMIC Regulations [SDGT]. ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria;
REVOLUTION), P.O. Box 15815-1394, Tehran AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI, DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB
15900, Iran; Additional Sanctions Information - Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; Al-Tal, Syria; alt. POB Tell Mnin, Syria;
Subject to Secondary Sanctions; alt. Additional a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI, nationality Syria; Passport 3987189 (individual)
Sanctions Information - Subject to Secondary Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB [SDGT] (Linked To: AL-NUSRAH FRONT).
Sanctions Pursuant to the Hizballah Financial 1968; POB California, USA; SSN 548-91-5411 AL-SHAMI, Abu-Muhammad al-Adnani (a.k.a.
Sanctions Regulations [SDGT] [IFSR]. (United States) (individual) [SDGT]. AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
AL-SHAHID FOUNDATION (a.k.a. AL- AL-SHA'IR, Samir, Syria; DOB 12 Sep 1978; Abu Mohammad; a.k.a. AL-ADNANI, Abu
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID nationality Syria; Scientific Studies and Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a.
CHARITABLE AND SOCIAL ORGANIZATION; Research Center Employee (individual) AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
a.k.a. AL-SHAHID ORGANIZATION; a.k.a. [SYRIA]. Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein
HIZBALLAH MARTYRS FOUNDATION; a.k.a. AL-SHA'IRI, Husayn Al-Salihin Salih (a.k.a. AL- Nazal; a.k.a. FALAH, Jaber Taha; a.k.a.
ISLAMIC REVOLUTION MARTYRS SHA'ARI, Hasan al-Salahayn Salih; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
FOUNDATION; a.k.a. LEBANESE MARTYR "ABU-HABIB, Hasan"; a.k.a. "AL-LIBI, Abu- POB Banash, Syria; nationality Syria (individual)
ASSOCIATION; a.k.a. LEBANESE MARTYR Habib"; a.k.a. "AL-SALIHIN, Habib"); DOB 01 [SDGT].
FOUNDATION; a.k.a. MARTYRS Jan 1975 to 31 Dec 1975; POB Darna, Libya; AL-SHAMI, Ahmad; DOB 1965; POB Beirut,
FOUNDATION IN LEBANON; a.k.a. MARTYRS citizen Libya; Passport 542858 (Libya); Lebanon; Additional Sanctions Information -
October 11, 2019 - 183 -

Subject to Secondary Sanctions Pursuant to the AL-SHAMMARI; a.k.a. HARARA, Muyassir; AL-SHARIF, Sa'd Abdullah Hussein; DOB 1969;
Hizballah Financial Sanctions Regulations a.k.a. HASSAN, Muhammad Khalid); DOB 01 alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al-
(individual) [SDGT]. Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB Medinah, Saudi Arabia; nationality Saudi
AL-SHAMI, Haj Husayn (a.k.a. AL-SHAMI, Harara, Ninawa Province, Iraq; citizen Iraq Arabia; Passport B 960789; alt. Passport G
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. (individual) [SDGT]. 649385 issued 08 Sep 2006 expires 17 Jul
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil 2011 (individual) [SDGT].
a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, (a.k.a. ABU HAMMUDI AL-SHAMMARI; a.k.a. AL-SHARIKH, Abd-al-Muhsin Abdallah (a.k.a. AL
Husayn), Lebanon; DOB 1948; alt. DOB 1954; SA'AD AL-SHAMMARI; a.k.a. "ABU KHALAF"; CHAREKH, Abdul Mohsen Abdallah Ibrahim;
alt. DOB 1960; Additional Sanctions Information a.k.a. "SAAD OWAIED OBAID"), Tal Hamis, a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR,
- Subject to Secondary Sanctions Pursuant to Syria; 'Awinat Village, Rabi'ah District, Iraq; Tal Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen
the Hizballah Financial Sanctions Regulations Wardan, Iraq; DOB 03 Jul 1972; POB Tal Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abdul
(individual) [SDGT]. Wardan, Ninevah, Iraq; alt. POB Tal Afar, Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali");
AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj Ninevah, Iraq (individual) [SDGT]. DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. AL-SHAMMAT, Kinda; DOB 1973; POB DOB 07 Dec 1985; POB Shagraa, Saudi
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; Damascus, Syria; Minister of Social Affairs Arabia; nationality Saudi Arabia; Passport
a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, (individual) [SYRIA]. G895402; National ID No. 1050433349 (Saudi
Husayn), Lebanon; DOB 1948; alt. DOB 1954; AL-SHAMY, Husayn (a.k.a. AL-SHAMI, Haj Arabia) (individual) [SDGT].
alt. DOB 1960; Additional Sanctions Information Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim
- Subject to Secondary Sanctions Pursuant to ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah
the Hizballah Financial Sanctions Regulations a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a.
(individual) [SDGT]. Husayn), Lebanon; DOB 1948; alt. DOB 1954; AL-NASR, Sanafi; a.k.a. ALSHAREKH, Abdul
AL-SHAMMARI (a.k.a. AL-JIBURI, Muyassir; alt. DOB 1960; Additional Sanctions Information Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH,
a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah; - Subject to Secondary Sanctions Pursuant to Abd-al-Muhsin Abdallah; a.k.a. "KARIMI, Ali");
a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL- the Hizballah Financial Sanctions Regulations DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
SHAMMARI, Muyassir; a.k.a. HARARA, (individual) [SDGT]. DOB 07 Dec 1985; POB Shagraa, Saudi
Muyassir; a.k.a. HASSAN, Muhammad Khalid); AL-SHANQITI, Khalid (a.k.a. ABU HAFS THE Arabia; nationality Saudi Arabia; Passport
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; MAURITANIAN; a.k.a. AL-WALID, Mafouz G895402; National ID No. 1050433349 (Saudi
alt. POB Harara, Ninawa Province, Iraq; citizen Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB Arabia) (individual) [SDGT].
Iraq (individual) [SDGT]. 01 Jan 1975 (individual) [SDGT]. AL-SHARQI, Abdulrahman (a.k.a. SIHAB, Ahmed
AL-SHAMMARI, Hamad Awad Dahi Sarhan AL-SHARA, Farouk (a.k.a. AL SHARAA, Farouk; Abdulrahman Sihab Ahmed); DOB 16 Aug
(a.k.a. "AL-KUWAITI, Abu Uqlah"); DOB 31 Jan a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, 1983; POB Muharraq, Bahrain; nationality
1984; citizen Kuwait; Passport 155454275 Farouk; a.k.a. SHARAA, Farouk); DOB 1938; Bahrain; Passport 1732174 (Bahrain) issued 20
(Kuwait); Identification Number 284013101406 POB Dar'a, Syria; Vice president (individual) Aug 2007 (individual) [SDGT].
(Kuwait) (individual) [SDGT]. [SYRIA]. AL-SHATIWI, Jamal (a.k.a. ABD AL-RAHMAN,
AL-SHAMMARI, Muhammad (a.k.a. AL-'ANIZI, AL-SHARA, Farouq (a.k.a. AL SHARAA, Farouk; Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman;
Muhammad Hadi 'Abd al-Rahman Fayhan a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARAA, a.k.a. AL-SHITAYWI, Jamal Ibrahim
Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi Farouk; a.k.a. SHARAA, Farouk); DOB 1938; Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.
'Abd al-Rahman Fayhan Shiryan; a.k.a. AL- POB Dar'a, Syria; Vice president (individual) AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
ANIZI, Muhammad Hadi 'Abd-al-Rahman [SYRIA]. Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad AL-SHARAA, Farouk (a.k.a. AL SHARAA, 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Farouk; a.k.a. AL-SHARA, Farouk; a.k.a. AL- 1958; alt. DOB 1959; alt. DOB 1960; POB
'ANZI, Muhammad Hadi 'Abd al-Rahman SHARA, Farouq; a.k.a. SHARAA, Farouk); DOB Misrata, Libya; nationality Libya (individual)
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad 1938; POB Dar'a, Syria; Vice president [SDGT].
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. (individual) [SYRIA]. AL-SHAWAGH, 'Ali Musa (a.k.a. AL-'AUJAYD,
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman ALSHAREKH, Abdul Mohsen Abdullah Ibrahim Abdullah Shuwar; a.k.a. AL-SHAWAKH, Ali al-
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; a.k.a.
H A F; a.k.a. "AL-KUWAITI, Abu Hudhayfa"; Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL-
a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, AL-NASR, Sanafi; a.k.a. AL-SHARIKH, Abd-al- SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali";
Abu"), Kuwait; DOB 26 May 1986; nationality Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-
Kuwait; citizen Kuwait; Gender Male (individual) Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.
[SDGT] (Linked To: AL QA'IDA; Linked To: AL- DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a.
NUSRAH FRONT). DOB 07 Dec 1985; POB Shagraa, Saudi "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB
AL-SHAMMARI, Muyassir (a.k.a. AL-JIBURI, Arabia; nationality Saudi Arabia; Passport 01 Jan 1973 to 31 Dec 1973; POB Sahl village,
Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa G895402; National ID No. 1050433349 (Saudi Raqqa province, Syria; nationality Syria
Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a. Arabia) (individual) [SDGT]. (individual) [SDGT].
October 11, 2019 - 184 -

AL-SHAWAKH, Ali al-Hamoud (a.k.a. AL- AL-SHEIBANI, Abu Mustafa; a.k.a. AL- AL-SHEIBANI, Hamid Thajeel (a.k.a. AL-ATTABI,
'AUJAYD, Abdullah Shuwar; a.k.a. AL- SHEIBANI, Hamid Thajeel; a.k.a. AL- Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
Musa; a.k.a. AL-SHAWAKH, Muhammad 'Ali; Tehran, Iran; DOB circa 1959; alt. DOB circa a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-
a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL- 1960; POB Nasiriyah, Iraq; citizen Iran; alt. SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,
HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; citizen Iraq; Additional Sanctions Information - Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran;
a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, Subject to Secondary Sanctions (individual) DOB circa 1959; alt. DOB circa 1960; POB
Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, [IRAQ3]. Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq;
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, AL-SHAYBANI, Hamid (a.k.a. AL-ATTABI, Additional Sanctions Information - Subject to
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Secondary Sanctions (individual) [IRAQ3].
Sahl village, Raqqa province, Syria; nationality Abu Mustafa; a.k.a. AL-SHEBANI, Abu Mustafa; AL-SHEIBANI, Mustafa (a.k.a. AL-ATTABI,
Syria (individual) [SDGT]. a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL- Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
AL-SHAWAKH, Ali Musa (a.k.a. AL-'AUJAYD, SHEIBANI, Hamid Thajeel; a.k.a. AL- Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-
Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; Tehran, Iran; DOB circa 1959; alt. DOB circa SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,
a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. 1960; POB Nasiriyah, Iraq; citizen Iran; alt. Hamid Thajeel; a.k.a. THAJIL, Hamid), Tehran,
AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, citizen Iraq; Additional Sanctions Information - Iran; DOB circa 1959; alt. DOB circa 1960; POB
'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- Subject to Secondary Sanctions (individual) Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq;
SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. [IRAQ3]. Additional Sanctions Information - Subject to
"AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. AL-SHAYKH, Diyab, Syria; DOB 11 Dec 1953; Secondary Sanctions (individual) [IRAQ3].
"HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB nationality Syria; Scientific Studies and AL-SHIHABI, Usama Amin (a.k.a. AL-SHIHABI,
01 Jan 1973 to 31 Dec 1973; POB Sahl village, Research Center Employee (individual) Usamah Amin; a.k.a. AL-SHOUHABI, Ossama
Raqqa province, Syria; nationality Syria [SYRIA]. Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB
(individual) [SDGT]. AL-SHAYKH, Muhammad, Syria; DOB 08 Mar 1971; alt. DOB 1970; alt. DOB 1972; nationality
AL-SHAWAKH, Muhammad 'Ali (a.k.a. AL- 1971; nationality Syria; Scientific Studies and Palestinian (individual) [SDGT].
'AUJAYD, Abdullah Shuwar; a.k.a. AL- Research Center Employee (individual) AL-SHIHABI, Usamah Amin (a.k.a. AL-SHIHABI,
SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali [SYRIA]. Usama Amin; a.k.a. AL-SHOUHABI, Ossama
al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; AL-SHEBANI, Abu Mustafa (a.k.a. AL-ATTABI, Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB
a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL- Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, 1971; alt. DOB 1970; alt. DOB 1972; nationality
HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; Palestinian (individual) [SDGT].
a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL- AL-SHISHANI, Abu Umar (a.k.a. AL-SHISHANI,
Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, SHEIBANI, Hamid Thajeel; a.k.a. AL- Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), BATIRASHVILI, Tarkhan Tayumurazovich;
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB Tehran, Iran; DOB circa 1959; alt. DOB circa a.k.a. BATYRASHVILI, Tarkhan
Sahl village, Raqqa province, Syria; nationality 1960; POB Nasiriyah, Iraq; citizen Iran; alt. Tayumurazovich; a.k.a. SHISHANI, Omar;
Syria (individual) [SDGT]. citizen Iraq; Additional Sanctions Information - a.k.a. SHISHANI, Umar; a.k.a. "Abu
AL-SHAWWA, Ghayth, Syria; DOB 13 Apr 1956; Subject to Secondary Sanctions (individual) Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
nationality Syria; Scientific Studies and [IRAQ3]. Omar"; a.k.a. "Omar the Chechen"; a.k.a.
Research Center Employee (individual) ALSHEHRI, Waleed Abdullah M. (a.k.a. "Omer the Chechen"; a.k.a. "Umar the
[SYRIA]. ALSEHRI, Waleed Abdullah M.); DOB 05 Nov Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
AL-SHAWWAKH, Ibrahim (a.k.a. AL-'AUJAYD, 1980; POB Riyadh, Saudi Arabia; nationality POB Akhmeta, Village Birkiani, Georgia; citizen
Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali Saudi Arabia; Gender Male; Passport R120404 Georgia; Passport 09AL14455 (Georgia)
Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; (Saudi Arabia) issued 31 May 2015 expires 06 expires 26 Jun 2019; National ID No.
a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL- Apr 2020 (individual) [GLOMAG]. 08001007864 (Georgia) (individual) [SDGT].
SHAWAKH, Muhammad 'Ali; a.k.a. "AL- AL-SHEIBANI, Abu Mustafa (a.k.a. AL-ATTABI, AL-SHISHANI, Muslim Abu al-Walid (a.k.a.
HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.
a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; MADAYEV, Murad Akhmadovich; a.k.a.
Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, SHEIBANI, Hamid Thajeel; a.k.a. AL- Murad; a.k.a. MARGOSHVILI, Murad Muslim
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Sahl village, Raqqa province, Syria; nationality Tehran, Iran; DOB circa 1959; alt. DOB circa Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Syria (individual) [SDGT]. 1960; POB Nasiriyah, Iraq; citizen Iran; alt. Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
AL-SHAYBANI, Abu Mustafa (a.k.a. AL-ATTABI, citizen Iraq; Additional Sanctions Information - "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Subject to Secondary Sanctions (individual) a.k.a. "Muslim Georgia"); DOB 26 May 1972;
Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. [IRAQ3]. POB Duisi, Akhmeta District, Georgia;
October 11, 2019 - 185 -

nationality Georgia; alt. nationality Russia; Research Center Employee (individual) AL-SHWEIKI, Muhammad Omar (a.k.a. AL
National ID No. 08091001080 (individual) [SYRIA]. CHWIKI, Mohamad Amer Mohamad Akram;
[SDGT]. AL-SHUWAYKI, Muhammad 'Amir Muhammad a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI,
AL-SHISHANI, Omar (a.k.a. AL-SHISHANI, Abu Akram (a.k.a. AL CHWIKI, Mohamad Amer Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a.
Umar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. Mohamad Akram; a.k.a. ALCHWIKI, Amer; ALCHWIKI, Mohamad Amer; a.k.a. AL-
BATIRASHVILI, Tarkhan Tayumurazovich; a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI, SHUWAYKI, Muhammad 'Amir Muhammad
a.k.a. BATYRASHVILI, Tarkhan Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer; Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
Tayumurazovich; a.k.a. SHISHANI, Omar; a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. AL- a.k.a. ALSHWIKI, Mhd Amer (Cyrillic:
a.k.a. SHISHANI, Umar; a.k.a. "Abu SHWEIKI, Muhammad Omar; a.k.a. ALSHWIKI, АЛЬШВИКИ, Мхд Амер); a.k.a. CHWIKI,
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen Mhd Amer (Cyrillic: АЛЬШВИКИ, Мхд Амер); Mohammad Amer; a.k.a. SHUWAYKI,
Omar"; a.k.a. "Omar the Chechen"; a.k.a. a.k.a. CHWIKI, Mohammad Amer; a.k.a. Mohamad Amer; a.k.a. SHWEIKI, Mohammad
"Omer the Chechen"; a.k.a. "Umar the SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI, Amer), 71 Linton Road, Acton, London W3 9HL,
Chechen"); DOB 11 Jan 1986; alt. DOB 1982; Mohammad Amer), 71 Linton Road, Acton, United Kingdom; Syria; DOB 04 Sep 1972; POB
POB Akhmeta, Village Birkiani, Georgia; citizen London W3 9HL, United Kingdom; Syria; DOB Damascus, Syria; nationality Syria; citizen
Georgia; Passport 09AL14455 (Georgia) 04 Sep 1972; POB Damascus, Syria; nationality Syria; Additional Sanctions Information -
expires 26 Jun 2019; National ID No. Syria; citizen Syria; Additional Sanctions Subject to Secondary Sanctions Pursuant to the
08001007864 (Georgia) (individual) [SDGT]. Information - Subject to Secondary Sanctions Hizballah Financial Sanctions Regulations; alt.
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; Gender Male; Passport
'Atiyah 'Abd al-Rahman; a.k.a. AL-SHATIWI, Information - Subject to Secondary Sanctions; N012430661; alt. Passport N010794545; alt.
Jamal; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL- Gender Male; Passport N012430661; alt. Passport N007024509; alt. Passport
SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh Passport N010794545; alt. Passport N005668098 (individual) [SDGT] [SYRIA]
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB N007024509; alt. Passport N005668098 [IRGC] [IFSR] (Linked To: GLOBAL VISION
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB (individual) [SDGT] [SYRIA] [IRGC] [IFSR] GROUP; Linked To: ISLAMIC
1958; alt. DOB 1959; alt. DOB 1960; POB (Linked To: GLOBAL VISION GROUP; Linked REVOLUTIONARY GUARD CORPS (IRGC)-
Misrata, Libya; nationality Libya (individual) To: ISLAMIC REVOLUTIONARY GUARD QODS FORCE; Linked To: HIZBALLAH).
[SDGT]. CORPS (IRGC)-QODS FORCE; Linked To: ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
AL-SHITIWI, Jamal (a.k.a. ABD AL-RAHMAN, HIZBALLAH). Мхд Амер) (a.k.a. AL CHWIKI, Mohamad Amer
Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; AL-SHWEIKI, Mohamad Amer (a.k.a. AL Mohamad Akram; a.k.a. ALCHWIKI, Amer;
a.k.a. AL-SHATIWI, Jamal; a.k.a. AL- CHWIKI, Mohamad Amer Mohamad Akram; a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI,
SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer;
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. a.k.a. AL-SHUWAYKI, Muhammad 'Amir
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB ALCHWIKI, Mohamad Amer; a.k.a. AL- Muhammad Akram; a.k.a. AL-SHWEIKI,
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB SHUWAYKI, Muhammad 'Amir Muhammad Mohamad Amer; a.k.a. AL-SHWEIKI,
1958; alt. DOB 1959; alt. DOB 1960; POB Akram; a.k.a. AL-SHWEIKI, Muhammad Omar; Muhammad Omar; a.k.a. CHWIKI, Mohammad
Misrata, Libya; nationality Libya (individual) a.k.a. ALSHWIKI, Mhd Amer (Cyrillic: Amer; a.k.a. SHUWAYKI, Mohamad Amer;
[SDGT]. АЛЬШВИКИ, Мхд Амер); a.k.a. CHWIKI, a.k.a. SHWEIKI, Mohammad Amer), 71 Linton
AL-SHOUHABI, Ossama Amin (a.k.a. AL- Mohammad Amer; a.k.a. SHUWAYKI, Road, Acton, London W3 9HL, United Kingdom;
SHIHABI, Usama Amin; a.k.a. AL-SHIHABI, Mohamad Amer; a.k.a. SHWEIKI, Mohammad Syria; DOB 04 Sep 1972; POB Damascus,
Usamah Amin; a.k.a. "DAJANAH, Abu"), Amer), 71 Linton Road, Acton, London W3 9HL, Syria; nationality Syria; citizen Syria; Additional
Lebanon; DOB 1971; alt. DOB 1970; alt. DOB United Kingdom; Syria; DOB 04 Sep 1972; POB Sanctions Information - Subject to Secondary
1972; nationality Palestinian (individual) Damascus, Syria; nationality Syria; citizen Sanctions Pursuant to the Hizballah Financial
[SDGT]. Syria; Additional Sanctions Information - Sanctions Regulations; alt. Additional Sanctions
AL-SHTIWI, Jamal (a.k.a. ABD AL-RAHMAN, Subject to Secondary Sanctions Pursuant to the Information - Subject to Secondary Sanctions;
Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; Hizballah Financial Sanctions Regulations; alt. Gender Male; Passport N012430661; alt.
a.k.a. AL-SHATIWI, Jamal; a.k.a. AL- Additional Sanctions Information - Subject to Passport N010794545; alt. Passport
SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. Secondary Sanctions; Gender Male; Passport N007024509; alt. Passport N005668098
AL-SHITIWI, Jamal; a.k.a. "AL-LIBI, Shaykh N012430661; alt. Passport N010794545; alt. (individual) [SDGT] [SYRIA] [IRGC] [IFSR]
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB Passport N007024509; alt. Passport (Linked To: GLOBAL VISION GROUP; Linked
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB N005668098 (individual) [SDGT] [SYRIA] To: ISLAMIC REVOLUTIONARY GUARD
1958; alt. DOB 1959; alt. DOB 1960; POB [IRGC] [IFSR] (Linked To: GLOBAL VISION CORPS (IRGC)-QODS FORCE; Linked To:
Misrata, Libya; nationality Libya (individual) GROUP; Linked To: ISLAMIC HIZBALLAH).
[SDGT]. REVOLUTIONARY GUARD CORPS (IRGC)- AL-SIBAEI, Yasser; DOB 1951; POB Homs,
AL-SHURAYQI, Isma'il, Syria; DOB 14 Jul 1956; QODS FORCE; Linked To: HIZBALLAH). Syria; Minister of Public Works (individual)
nationality Syria; Scientific Studies and [SYRIA].
October 11, 2019 - 186 -

AL-SIBA'I, Hani Muhammad Yusuf (a.k.a. 1977; POB Saudi Arabia; nationality Pakistan; Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
YUSUF, Hani al-Sayid Al-Sibai), United National ID No. 466-77-221879 (Pakistan); alt. Muhammad); DOB 01 Jan 1965; POB Doha,
Kingdom; DOB 01 Mar 1961; POB Qaylubiyah, National ID No. 42201-015024707-7 (individual) Qatar; citizen Qatar; Passport 00685868
Egypt; nationality Egypt (individual) [SDGT]. [SDGT]. (Qatar); National ID No. 26563400140 (Qatar)
AL-SIFAWI, Yahya Rahim (a.k.a. RAHIM AL-SINDHI, Abdur Rahman (a.k.a. AL-SINDHI, (individual) [SDGT].
SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya; Abdul Rehman; a.k.a. RAHMAN, Abdur; a.k.a. AL-SUBAYI, Khalifa (a.k.a. ALSUBAIE, Khalifa
a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a. Mohd Turki; a.k.a. AL-SUBAIE, Khalifa Mohd
Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; SINDHI, Abdul Rehman; a.k.a. SINDHI, Turki; a.k.a. AL-SUBAIY, Khalifa Muhammad
a.k.a. YAHYA SAFAVI, Sayed); DOB circa Abdurahman; a.k.a. SINDI, Abdur Rehman; Turki; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
1952; POB Esfahan, Iran; Additional Sanctions a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur Muhammad); DOB 01 Jan 1965; POB Doha,
Information - Subject to Secondary Sanctions Rehman Muhammad; a.k.a. "ABDULLAH Qatar; citizen Qatar; Passport 00685868
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]. SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965; (Qatar); National ID No. 26563400140 (Qatar)
AL-SILMU, Ahmad al-Hasan, Syria; DOB 28 Jun POB Mirpur Khas, Pakistan; nationality (individual) [SDGT].
1982; nationality Syria; Scientific Studies and Pakistan; Passport CV9157521 (Pakistan) AL-SUBHI, Azzam (a.k.a. AL-HARBI, Abu
Research Center Employee (individual) issued 08 Sep 2008 expires 07 Sep 2013; Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
[SYRIA]. National ID No. 44103-5251752-5 (Pakistan) AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu
AL-SINDHI, Abdallah (a.k.a. AL-SINDHI, (individual) [SDGT]. Muslem; a.k.a. ALSBHUA, Azam A.R.; a.k.a.
Abdullah; a.k.a. AL-SINDI, Abdullah; a.k.a. AL-SINDI, Abdullah (a.k.a. AL-SINDHI, Abdallah; ALSBHUA, Azam Abdullah Razeeq Al Mouled;
AZMARAI, Umar Siddique Kathio; a.k.a. a.k.a. AL-SINDHI, Abdullah; a.k.a. AZMARAI, a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-
CHANDIO, Umar Kathio; a.k.a. CHANDUO, Umar Siddique Kathio; a.k.a. CHANDIO, Umar Maulid), Afghanistan; Pakistan; DOB 12 Apr
Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO, Kathio; a.k.a. CHANDUO, Umar; a.k.a. 1976; POB Al Baraka, Saudi Arabia; nationality
Muhammad Umar; a.k.a. KATIO, Muhammad CHANDYO, Omar; a.k.a. KATHIO, Muhammad Saudi Arabia; Passport C389664 issued 15 Sep
Umar Sidduque; a.k.a. OMER, Muhammad; Umar; a.k.a. KATIO, Muhammad Umar 2000 expires 15 Sep 2005 (individual) [SDGT].
a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Sidduque; a.k.a. OMER, Muhammad; a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-Maulid
Muhammad), Karachi, Pakistan; Miram Shah, SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), (a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL-
North Waziristan Agency, Federally Karachi, Pakistan; Miram Shah, North HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur;
Administered Tribal Areas, Pakistan; DOB Waziristan Agency, Federally Administered a.k.a. AL-MAKY, Abu Muslem; a.k.a.
1977; POB Saudi Arabia; nationality Pakistan; Tribal Areas, Pakistan; DOB 1977; POB Saudi ALSBHUA, Azam A.R.; a.k.a. ALSBHUA, Azam
National ID No. 466-77-221879 (Pakistan); alt. Arabia; nationality Pakistan; National ID No. Abdullah Razeeq Al Mouled; a.k.a. AL-SUBHI,
National ID No. 42201-015024707-7 (individual) 466-77-221879 (Pakistan); alt. National ID No. Azzam), Afghanistan; Pakistan; DOB 12 Apr
[SDGT]. 42201-015024707-7 (individual) [SDGT]. 1976; POB Al Baraka, Saudi Arabia; nationality
AL-SINDHI, Abdul Rehman (a.k.a. AL-SINDHI, AL-SINWAR, Yehya (a.k.a. SINWAR, Yahya; Saudi Arabia; Passport C389664 issued 15 Sep
Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a. a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a. 2000 expires 15 Sep 2005 (individual) [SDGT].
REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a. SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh), AL-SUDANI, Abu Faris (a.k.a. ABD EL-RAHMAN,
SINDHI, Abdul Rehman; a.k.a. SINDHI, Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl;
Abdurahman; a.k.a. SINDI, Abdur Rehman; 1963 (individual) [SDGT] (Linked To: HAMAS). a.k.a. FARIS, Abu; a.k.a. MUHAMMAD, Sahib;
a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur ALSUBAIE, Khalifa Mohd Turki (a.k.a. AL- a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.
Rehman Muhammad; a.k.a. "ABDULLAH SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIY, SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain;
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965; Khalifa Muhammad Turki; a.k.a. AL-SUBAYI, a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a.
POB Mirpur Khas, Pakistan; nationality Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
Pakistan; Passport CV9157521 (Pakistan) Muhammad); DOB 01 Jan 1965; POB Doha, alt. DOB 1990; POB Rabak, Sudan; Passport
issued 08 Sep 2008 expires 07 Sep 2013; Qatar; citizen Qatar; Passport 00685868 C0004350; Personal ID Card A00710804
National ID No. 44103-5251752-5 (Pakistan) (Qatar); National ID No. 26563400140 (Qatar) (individual) [SOMALIA].
(individual) [SDGT]. (individual) [SDGT]. AL-SUDANI, Khalid Ahmad Jumah, Amman,
AL-SINDHI, Abdullah (a.k.a. AL-SINDHI, AL-SUBAIE, Khalifa Mohd Turki (a.k.a. Jordan; Passport H649956 (Sudan) issued 08
Abdallah; a.k.a. AL-SINDI, Abdullah; a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- Apr 2002; IARA Middle East Regional Director
AZMARAI, Umar Siddique Kathio; a.k.a. SUBAIY, Khalifa Muhammad Turki; a.k.a. AL- (individual) [SDGT].
CHANDIO, Umar Kathio; a.k.a. CHANDUO, SUBAYI, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa AL-SUGAIR, Muhammad 'Abdallah Salih (a.k.a.
Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO, Turki bin Muhammad); DOB 01 Jan 1965; POB AL-SAGHIR, Mohd; a.k.a. AL-SUGAYER,
Muhammad Umar; a.k.a. KATIO, Muhammad Doha, Qatar; citizen Qatar; Passport 00685868 Muhammad; a.k.a. AL-SUGHAIER, Muhammad
Umar Sidduque; a.k.a. OMER, Muhammad; (Qatar); National ID No. 26563400140 (Qatar) 'Abdallah Salih; a.k.a. AL-SUGHAIR,
a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL-
Muhammad), Karachi, Pakistan; Miram Shah, AL-SUBAIY, Khalifa Muhammad Turki (a.k.a. SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
North Waziristan Agency, Federally ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- AL-SUGHAYIR, Muhammad 'Abdallah Salih;
Administered Tribal Areas, Pakistan; DOB SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI, a.k.a. AL-SUQAYR, Muhammad 'Abdallah
October 11, 2019 - 187 -

Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah 1972; POB Al-Karawiya, Saudi Arabia; AL-SURIR, Abu Islam (a.k.a. ABDUREHMAN,
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, nationality Saudi Arabia (individual) [SDGT]. Ahmed Mohammed; a.k.a. AHMED, Ahmed;
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug AL-SUGHAYIR, Muhammad 'Abdallah Salih a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI,
1972; POB Al-Karawiya, Saudi Arabia; (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;
nationality Saudi Arabia (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL-MASRI, Ahmad; a.k.a. HEMED,
AL-SUGAYER, Muhammad (a.k.a. AL-SAGHIR, SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
Mohd; a.k.a. AL-SUGAIR, Muhammad 'Abdallah Muhammad 'Abdallah Salih; a.k.a. AL- FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
Salih; a.k.a. AL-SUGHAIER, Muhammad SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
'Abdallah Salih; a.k.a. AL-SUGHAIR, AL-SUGHAYER, Muhammad 'Abdallah Salih; "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL-SUQAYR, Muhammad 'Abdallah Afghanistan; DOB 1965; POB Egypt; citizen
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah Egypt (individual) [SDGT].
AL-SUGHAYIR, Muhammad 'Abdallah Salih; Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, AL-TABATABA'I, Abu 'Ali (a.k.a. TABATABAI,
a.k.a. AL-SUQAYR, Muhammad 'Abdallah Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug Abu Ali; a.k.a. TABATABA'I, Haytham 'Ali; a.k.a.
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah 1972; POB Al-Karawiya, Saudi Arabia; TABTABAI, Abu Ali), Syria; Yemen; DOB 1968;
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, nationality Saudi Arabia (individual) [SDGT]. POB Beirut, Lebanon; Additional Sanctions
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug AL-SUKHNI, Adnan Abdo; DOB 1961; POB Information - Subject to Secondary Sanctions
1972; POB Al-Karawiya, Saudi Arabia; Aleppo, Syria; Minister of Industry (individual) Pursuant to the Hizballah Financial Sanctions
nationality Saudi Arabia (individual) [SDGT]. [SYRIA]. Regulations (individual) [SDGT].
AL-SUGHAIER, Muhammad 'Abdallah Salih AL-SULTAN, Nawfal Hammadi (a.k.a. AL- AL-TABBAL, Saba, Syria; DOB 08 Apr 1972;
(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, AKOUB, Nawfal; a.k.a. SULTAN, Nawfal nationality Syria; Scientific Studies and
Muhammad 'Abdallah Salih; a.k.a. AL- Hamadi), Iraq; DOB 23 Feb 1964; nationality Research Center Employee (individual)
SUGAYER, Muhammad; a.k.a. AL-SUGHAIR, Iraq; Gender Male; National ID No. 71719043 [SYRIA].
Muhammad 'Abdallah Salih; a.k.a. AL- (Iraq) (individual) [GLOMAG]. AL-TABUKI, Ali Saleh Husain (a.k.a. 'ALA'LAH,
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. AL-SUQAYR, Muhammad 'Abdallah Salih (a.k.a. 'Ali Salih Husayn; a.k.a. AL-TABUKI, 'Ali Salih
AL-SUGHAYIR, Muhammad 'Abdallah Salih; AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu
a.k.a. AL-SUQAYR, Muhammad 'Abdallah Muhammad 'Abdallah Salih; a.k.a. AL- Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Muhammad 'Abdallah Salih; a.k.a. AL- Abu"); DOB circa 1970; POB al-Hudaydah,
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. Yemen; nationality Yemen; Individual's height is
1972; POB Al-Karawiya, Saudi Arabia; AL-SUGHAYER, Muhammad 'Abdallah Salih; 5 feet 9 inches. (individual) [SDGT].
nationality Saudi Arabia (individual) [SDGT]. a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah AL-TABUKI, 'Ali Salih Husayn al-Dhahak (a.k.a.
AL-SUGHAIR, Muhammad 'Abdallah Salih (a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah 'ALA'LAH, 'Ali Salih Husayn; a.k.a. AL-TABUKI,
AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Ali Saleh Husain; a.k.a. AL-YEMENI, Abu
Muhammad 'Abdallah Salih; a.k.a. AL- Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, 1972; POB Al-Karawiya, Saudi Arabia; 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
Muhammad 'Abdallah Salih; a.k.a. AL- nationality Saudi Arabia (individual) [SDGT]. Abu"); DOB circa 1970; POB al-Hudaydah,
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. AL-SURI, Faruq (a.k.a. HIJAZI, Samir; a.k.a. Yemen; nationality Yemen; Individual's height is
AL-SUGHAYIR, Muhammad 'Abdallah Salih; HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI, 5 feet 9 inches. (individual) [SDGT].
a.k.a. AL-SUQAYR, Muhammad 'Abdallah Abu Hammam"; a.k.a. "AL-SHAMI, Abu ALTAF KHANANI MONEY LAUNDERING
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah Hammam"; a.k.a. "AL-SHAMI, Abu Humam"), ORGANIZATION, Australia; Canada; Pakistan;
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Syria; DOB 1977; POB Damascus, Syria; United Arab Emirates; United Kingdom; United
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug nationality Syria; Gender Male (individual) States [TCO].
1972; POB Al-Karawiya, Saudi Arabia; [SDGT]. AL-TAI, Sultan Hashim Ahmad; DOB circa 1944;
nationality Saudi Arabia (individual) [SDGT]. AL-SURI, Yaseen (a.k.a. AL-ABADIN, Zayn; POB Mosul, Iraq; nationality Iraq; Minister of
AL-SUGHAYER, Muhammad 'Abdallah Salih a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin Defense (individual) [IRAQ2].
(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al- ALTAIBI, Khaled Aedh G (a.k.a. ALOTAIBI,
Muhammad 'Abdallah Salih; a.k.a. AL- Farid); DOB 1982; POB al-Qamishli, Syria; Khalid Aedh G.); DOB 28 Jun 1988; POB Afif,
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, nationality Syria; ethnicity Kurdish (individual) Saudi Arabia; nationality Saudi Arabia; Gender
Muhammad 'Abdallah Salih; a.k.a. AL- [SDGT]. Male; Passport P139681 (Saudi Arabia) issued
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. AL-SURI, Yasin (a.k.a. AL-ABADIN, Zayn; a.k.a. 27 May 2014 expires 04 Apr 2019; National ID
AL-SUGHAYIR, Muhammad 'Abdallah Salih; AL-SURI, Yaseen; a.k.a. KHALIL, Ezedin Abdel No. 1053629885 (Saudi Arabia) (individual)
a.k.a. AL-SUQAYR, Muhammad 'Abdallah Aziz; a.k.a. KHALIL, Izz al-Din Abd al-Farid); [GLOMAG].
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah DOB 1982; POB al-Qamishli, Syria; nationality AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL-
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Syria; ethnicity Kurdish (individual) [SDGT]. TIKRITI, Barzan Ibrahim Hasan; a.k.a. AL-
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug TIKRITI, Barzan Ibrahim Hassan), Geneva,
October 11, 2019 - 188 -

Switzerland; DOB 17 Feb 1951; POB Tikrit, Hammad; a.k.a. ALTALHI, Abdulrheem ALTALHI, Abdulrheem Hammad A (a.k.a. AL
Iraq; nationality Iraq; Passport M0001666/970; Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
alt. Passport NM0000860/114; alt. Passport a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
M0009851/1; presidential advisor; half-brother Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
of Saddam Hussein al-Tikriti (individual) Saudi Arabia; DOB 08 Dec 1961; POB Al- TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
[IRAQ2]. Shefa, Al-Taif, Saudi Arabia; nationality Saudi Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL- Arabia; Passport F275043 (Saudi Arabia) a.k.a. AL-TALHI, Abdul Rahim Hammad
TIKRITI, Sab'awi Ibrahim Hassan); DOB 1947; issued 29 May 2004 expires 05 Apr 2009 Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim
POB Tikrit, Iraq; nationality Iraq; presidential (individual) [SDGT]. Hammad; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
advisor; half-brother of Saddam Hussein al- AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,
Tikriti (individual) [IRAQ2]. Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,
AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watab TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Saudi Arabia; DOB 08 Dec 1961; POB Al-
Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim al- Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; Shefa, Al-Taif, Saudi Arabia; nationality Saudi
Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. Arabia; Passport F275043 (Saudi Arabia)
Hassan); DOB 1952; POB Tikrit, Iraq; AL-TALHI, Abdul Rahim Hammad Ahmad; issued 29 May 2004 expires 05 Apr 2009
nationality Iraq; presidential advisor; half-brothe r a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. (individual) [SDGT].
of Saddam Hussein al-Tikriti (individual) ALTALHI, Abdulrheem Hammad A; a.k.a. AL- AL-TALJI, 'Abd-Al-Rahim (a.k.a. AL NAJI, Abu Al
[IRAQ2]. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
AL-TALAHI, Abe Al-Rahim (a.k.a. AL NAJI, Abu Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
Al 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-TALHI, 'Abd al- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; Arabia; nationality Saudi Arabia; Passport AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, F275043 (Saudi Arabia) issued 29 May 2004 Abdul Rahim Hammad Ahmad; a.k.a. AL-
Abdul Rahim Hammad Ahmad; a.k.a. AL- expires 05 Apr 2009 (individual) [SDGT]. TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, AL-TALHI, Abdul Rahim Hammad Ahmad (a.k.a. Abdulrheem Hammad A; a.k.a. AL-TALJI,
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"), a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Buraydah, Saudi Arabia; DOB 08 Dec 1961; TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Arabia; nationality Saudi Arabia; Passport
POB Al-Shefa, Al-Taif, Saudi Arabia; nationality Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; F275043 (Saudi Arabia) issued 29 May 2004
Saudi Arabia; Passport F275043 (Saudi Arabia) a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. expires 05 Apr 2009 (individual) [SDGT].
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
October 11, 2019 - 189 -

Baghdad, Iraq; Passport M0817630 (Iraq); alt. a.k.a. THE ORGANIZATION OF AL-JIHAD'S 1975; alt. DOB 1979; POB Baghdad, Iraq;
Passport H0284744 (Iraq) (individual) [IRAQ2]. BASE OF OPERATIONS IN THE LAND OF nationality Iraq (individual) [IRAQ2].
AL-TAMIMI, Muhannad Juma Y (a.k.a. AL- THE TWO RIVERS; a.k.a. THE AL-TIKRITI, Aiman Sabawi Ibrahim Hasan (a.k.a.
TAMIMI, Muhamad Juma Y); DOB 1956; POB ORGANIZATION OF JIHAD'S BASE IN THE AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan;
Baghdad, Iraq; Passport M0817630 (Iraq); alt. COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim
Passport H0284744 (Iraq) (individual) [IRAQ2]. HAYAT") [FTO] [SDGT]. Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi
ALTAMIRANO LOPEZ, Hector, Ave. De los AL-TAWHID, Muhandes (a.k.a. AL ASHQAR, Ibrahim Hassan; a.k.a. SALMAN, Qais
Angeles #5183-4, Fracc. Las Palmas, Tijuana, Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Muhammad), Bludan, Syria; Mutanabi Area, Al
Baja California, Mexico; c/o KONTROLES Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
ELECTRONICOS DE BAJA CALIFORNIA, S.A. AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Baghdad, Iraq; alt. POB Al-Owja, Iraq;
DE C.V., Ave. Azueta 11750, Col. Libertad, 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad nationality Iraq (individual) [IRAQ2].
Tijuana, Baja California CP 22400, Mexico; Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva,
DOB 18 Feb 1975; POB Baja California, ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, Switzerland; DOB 18 Apr 1981; nationality Iraq;
Mexico; C.U.R.P. AALH750218HBCLPC02 Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandis; son of Barzan Ibrahim Hasan al-Tikriti
(Mexico) (individual) [SDNTK]. a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR"; (individual) [IRAQ2].
AL-TAQI, Rim Nadir, Syria; DOB 15 Sep 1975; a.k.a. "AL MUHTASIB, Abu"), Region: Gaza; AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL-
nationality Syria; Scientific Studies and DOB 1986; nationality Palestinian (individual) KIMAWI; a.k.a. AL-MAJID, General Ali Hasan;
Research Center Employee (individual) [SDGT]. a.k.a. AL-MAJID, General Ali Hassan); DOB
[SYRIA]. AL-TAWHID, Muhandis (a.k.a. AL ASHQAR, 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
AL-TAWHID (a.k.a. AD-DAWLA AL-ISLAMIYYA Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Iraq; nationality Iraq; presidential advisor and
FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. senior member of Revolutionary Command
MEDIA CENTER; a.k.a. AL-FURQAN AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Council (individual) [IRAQ2].
ESTABLISHMENT FOR MEDIA 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad AL-TIKRITI, Ali Saddam Hussein (a.k.a.
PRODUCTION; a.k.a. AL-HAYAT MEDIA Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- "HASSAN"); DOB 1980; alt. DOB 1983; POB
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, Iraq; nationality Iraq; son of Saddam Hussein al-
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD Abu-al-Muhtasib; a.k.a. AL-TAWHID, Tikriti (individual) [IRAQ2].
IN THE LAND OF THE TWO RIVERS; a.k.a. Muhandes; a.k.a. ASHKAR, Abdallah; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Hasan
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE Region: Gaza; DOB 1986; nationality Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA Palestinian (individual) [SDGT]. Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD AL-TAWWAKHI, Iman, Syria; DOB 04 Mar 1956; Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais
ORGANIZATION IN THE LAND OF THE TWO nationality Syria; Scientific Studies and Muhammad), Bludan, Syria; Mutanabi Area, Al
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Research Center Employee (individual) Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
THE LAND OF THE TWO RIVERS; a.k.a. AL- [SYRIA]. Baghdad, Iraq; alt. POB Al-Owja, Iraq;
ZARQAWI NETWORK; a.k.a. AMAQ NEWS AL-TIKRITI, Abid Hamid Mahmud (a.k.a. nationality Iraq (individual) [IRAQ2].
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF bid Hamid); DOB circa 1957; POB al-Awja, near Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND Tikrit, Iraq; nationality Iraq; Saddam Hussein al- Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ Tikriti's presidential secretary and key advisor Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ (individual) [IRAQ2]. Muhammad), Bludan, Syria; Mutanabi Area, Al
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID AL-TIKRITI, Ahmad Watban Ibrahim Hasan Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL (a.k.a. AL-TIKRITI, Ahmed Watban Ibrahim Baghdad, Iraq; alt. POB Al-Owja, Iraq;
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al- nationality Iraq (individual) [IRAQ2].
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Ra'is Building, Mina Street, Tartus , Tartus, AL-TIKRITI, Ayman Sabawi Ibrahim Hassan
a.k.a. THE MONOTHEISM AND JIHAD Syria; Jirmanah Neighborhood, Damascus, (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
GROUP; a.k.a. THE ORGANIZATION BASE Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi
OF JIHAD/COUNTRY OF THE TWO RIVERS; 1975; alt. DOB 1979; POB Baghdad, Iraq; Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
a.k.a. THE ORGANIZATION BASE OF nationality Iraq (individual) [IRAQ2]. Sabawi Ibrahim Hasan; a.k.a. SALMAN, Qais
JIHAD/MESOPOTAMIA; a.k.a. THE AL-TIKRITI, Ahmed Watban Ibrahim Hasan Muhammad), Bludan, Syria; Mutanabi Area, Al
ORGANIZATION OF AL-JIHAD'S BASE IN (a.k.a. AL-TIKRITI, Ahmad Watban Ibrahim Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
IRAQ; 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 IN THE LAND OF THE TWO Ra'is Building, Mina Street, Tartus , Tartus, nationality Iraq (individual) [IRAQ2].
RIVERS; a.k.a. THE ORGANIZATION OF AL- Syria; Jirmanah Neighborhood, Damascus, AL-TIKRITI, Barzan abd al-Ghafur Sulaiman
JIHAD'S BASE OF OPERATIONS IN IRAQ; Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB Majid (a.k.a. AL-GHAFUR, Barzan Razuki abd);
October 11, 2019 - 190 -

DOB 1960; POB Salah al-Din, Iraq; nationality a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Fuad Dawod Farm, Az Zabadani, Damascus,
Iraq; commander, Special Republican Guard Hasan; a.k.a. AL-TIKRITI, Bashir Sab'awi Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
(individual) [IRAQ2]. Ibrahim Al-Hasan), Fuad Dawod Farm, Az Baghdad, Iraq; nationality Iraq; Passport
AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL- Zabadani, Damascus, Syria; Beirut, Lebanon; 284173 (Iraq) expires 21 Aug 2005 (individual)
TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- DOB 17 Jul 1970; POB Baghdad, Iraq; [IRAQ2].
TIKRITI, Barzan Ibrahim Hassan), Geneva, nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan
Switzerland; DOB 17 Feb 1951; POB Tikrit, AL-TIKRITI, Hala Saddam Hussein; DOB 1972; (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-
Iraq; nationality Iraq; Passport M0001666/970; POB Iraq; nationality Iraq; daughter of Saddam Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi
alt. Passport NM0000860/114; alt. Passport Hussein al-Tikriti (individual) [IRAQ2]. Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
M0009851/1; presidential advisor; half-brother AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL- Sabawi Ibrahim Hassan; a.k.a. SALMAN,
of Saddam Hussein al-Tikriti (individual) TIKRITI, Hamid Raja Shalah Hassan; a.k.a. AL- Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
[IRAQ2]. TIKRITI, Hamid Raja-Shalah Hassum); DOB Mahata Neighborhood, Az Zabadani, Syria;
AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL- 1950; POB Bayji, Salah al-Din Governorate, Fuad Dawod Farm, Az Zabadani, Damascus,
TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- Iraq; nationality Iraq; air force commander Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
TIKRITI, Barzan Ibrahim Hasan), Geneva, (individual) [IRAQ2]. Baghdad, Iraq; nationality Iraq; Passport
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;
October 11, 2019 - 191 -

nationality Iraq; son of Barzan Ibrahim Hasan AL-TIKRITI, Rana Saddam Hussein, Amman, AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan (a.k.a.
al-Tikriti (individual) [IRAQ2]. Jordan; DOB 1969; POB Iraq; nationality Iraq; AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan;
AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa daughter of Saddam Hussein al-Tikriti a.k.a. AL-TIKRITI, Sa'd Sab'awi Hasan), Al-
1946; alt. DOB 1949; POB al-Awja, near Tikrit, (individual) [IRAQ2]. Shahid Street, Al-Mahata Neighborhood, Az
Iraq; nationality Iraq; led Iraq's Air Defense AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a. Zabadani, Syria; Yemen; DOB 19 Sep 1988;
Forces; Deputy Director, Organization of Military AL-MAJID, Rukan abd al-Gafur; a.k.a. AL- nationality Iraq (individual) [IRAQ2].
Industrialization (individual) [IRAQ2]. MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a. AL-TIKRITI, Saddam Hussein (a.k.a. HUSAYN,
AL-TIKRITI, Noor Barzan Ibrahim Hasan, AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. Saddam; a.k.a. HUSSAIN, Saddam; a.k.a.
Geneva, Switzerland; DOB 02 Nov 1983; AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28
nationality Iraq; daughter of Barzan Ibrahim a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur Apr 1937; POB al-Awja, near Tikrit, Iraq;
Hasan al-Tikriti (individual) [IRAQ2]. Sulaiman; a.k.a. "ABU WALID"); DOB 1956; nationality Iraq; named in UNSCR 1483;
AL-TIKRITI, Omar Sabawi Ibrahim Hasan (a.k.a. POB Tikrit, Iraq; nationality Iraq; head of Tribal President since 1979 (individual) [IRAQ2].
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, Affairs Office in presidential office (individual) AL-TIKRITI, Saja Barzan Ibrahim Hasan,
Omar Sab'awi Ibrahim Hasan; a.k.a. AL- [IRAQ2]. Geneva, Switzerland; DOB 01 Jan 1978;
TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid nationality Iraq; daughter of Barzan Ibrahim
AL-TIKRITI, Umar Sabawi Ibrahim Hasan), (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. Hasan al-Tikriti (individual) [IRAQ2].
Damascus, Syria; Al-Shahid Street, Al-Mahata AL-MAJID, Rukan abdal-Ghaffur Sulayman; AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB
Neighborhood, Az Zabadani, Syria; Yemen; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; Tikrit, Iraq; nationality Iraq; director of Iraqi
DOB circa 1970; POB Baghdad, Iraq; nationality a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al- Intelligence Service (individual) [IRAQ2].
Iraq; Passport 2863795S (Iraq) expires 23 Aug Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Iraq;
2005 (individual) [IRAQ2]. Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB DOB 19 Dec 1980; alt. DOB 19 Jan 1980;
AL-TIKRITI, Omar Sab'awi Ibrahim Hasan (a.k.a. 1956; POB Tikrit, Iraq; nationality Iraq; head of nationality Iraq; daughter of Barzan Ibrahim
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, Tribal Affairs Office in presidential office Hasan al-Tikriti (individual) [IRAQ2].
Omar Sabawi Ibrahim Hasan; a.k.a. AL- (individual) [IRAQ2]. AL-TIKRITI, Uday Saddam Hussein (a.k.a.
TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur HUSSEIN, Udai Saddam); DOB 1964; alt. DOB
AL-TIKRITI, Umar Sabawi Ibrahim Hasan), Sulaiman (a.k.a. AL-MAJID, Rukan abd al- 1967; POB Baghdad, Iraq; nationality Iraq;
Damascus, Syria; Al-Shahid Street, Al-Mahata Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur Saddam Hussein al-Tikriti's eldest son; leader of
Neighborhood, Az Zabadani, Syria; Yemen; Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd paramilitary organization Fedayeen Saddam
DOB circa 1970; POB Baghdad, Iraq; nationality al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd al- (individual) [IRAQ2].
Iraq; Passport 2863795S (Iraq) expires 23 Aug Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd AL-TIKRITI, Umar Sabawi Ibrahim Hasan (a.k.a.
2005 (individual) [IRAQ2]. al-Ghaffur al-Majid; a.k.a. "ABU WALID"); DOB AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
AL-TIKRITI, Omar Sabawi Ibrahim Hassan (a.k.a. 1956; POB Tikrit, Iraq; nationality Iraq; head of Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, Tribal Affairs Office in presidential office TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a.
Omar Sab'awi Ibrahim Hasan; a.k.a. AL- (individual) [IRAQ2]. AL-TIKRITI, Omar Sabawi Ibrahim Hassan),
TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan (a.k.a. Damascus, Syria; Al-Shahid Street, Al-Mahata
AL-TIKRITI, Umar Sabawi Ibrahim Hasan), AL-TIKRITI, Sa'd Sab'awi Hasan; a.k.a. AL- Neighborhood, Az Zabadani, Syria; Yemen;
Damascus, Syria; Al-Shahid Street, Al-Mahata TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al- DOB circa 1970; POB Baghdad, Iraq; nationality
Neighborhood, Az Zabadani, Syria; Yemen; Shahid Street, Al-Mahata Neighborhood, Az Iraq; Passport 2863795S (Iraq) expires 23 Aug
DOB circa 1970; POB Baghdad, Iraq; nationality Zabadani, Syria; Yemen; DOB 19 Sep 1988; 2005 (individual) [IRAQ2].
Iraq; Passport 2863795S (Iraq) expires 23 Aug nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL-
2005 (individual) [IRAQ2]. AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL- NASIRI, Walid Hamid Tawfiq); DOB circa 1950;
AL-TIKRITI, Qusay Saddam Hussein; DOB 1965; TAKRITI, Sabawi Ibrahim Hassan); DOB 1947; POB Tikrit, Iraq; nationality Iraq; Governor of
alt. DOB 1966; POB Baghdad, Iraq; nationality POB Tikrit, Iraq; nationality Iraq; presidential Basrah (individual) [IRAQ2].
Iraq; Saddam Hussein al-Tikriti's second son; advisor; half-brother of Saddam Hussein al- AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL-
oversaw Special Republican Guard, Special Tikriti (individual) [IRAQ2]. HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI,
Security Organization, and Republican Guard AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB Watban; a.k.a. AL-TIKRITI, Watban Ibrahim
(individual) [IRAQ2]. 1944; POB Tikrit, Iraq; nationality Iraq; Ba'th Hassan); DOB 1952; POB Tikrit, Iraq;
AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa party regional command chairman, Salah al-Din nationality Iraq; presidential advisor; half-brothe r
1954; POB Tikrit, Iraq; nationality Iraq; Director, (individual) [IRAQ2]. of Saddam Hussein al-Tikriti (individual)
Directorate of General Security (individual) AL-TIKRITI, Sa'd Sab'awi Hasan (a.k.a. AL- [IRAQ2].
[IRAQ2]. TIKRITI, Sa'ad Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL-
AL-TIKRITI, Raghad Saddam Hussein, Amman, AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al- HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI,
Jordan; DOB 1967; POB Iraq; nationality Iraq; Shahid Street, Al-Mahata Neighborhood, Az Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al-
daughter of Saddam Hussein al-Tikriti Zabadani, Syria; Yemen; DOB 19 Sep 1988; Hasan); DOB 1952; POB Tikrit, Iraq; nationality
(individual) [IRAQ2]. nationality Iraq (individual) [IRAQ2].
October 11, 2019 - 192 -

Iraq; presidential advisor; half-brother of Iraq; nationality Iraq; Passport 284158 (Iraq) AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL-
Saddam Hussein al-Tikriti (individual) [IRAQ2]. expires 21 Aug 2005 (individual) [IRAQ2]. TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
AL-TIKRITI, Yasir Sabawi Ibrahim Hasan (a.k.a. AL-TOUBASI, Iyad (a.k.a. AL-TUBASI, Iyad; 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL, HARZI, Tariq Tahir Falih 'Awni; a.k.a.
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB"; "HOUDOUD, Abu Omar"); DOB 03 May 1982;
Yasser Sabawi Ibrahim Hasan; a.k.a. AL- a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI, alt. DOB 05 Mar 1982; alt. DOB 1981; POB
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31 Tunis, Tunisia; Passport Z-050399 (individual)
Iraq; Az Zabadani, Syria; DOB 15 May 1968; Dec 1974; POB Syria; nationality Jordan; [SDGT].
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Gender Male; Passport 286062 (Jordan) issued AL-TUNISI, Tariq (a.k.a. AI-HARZI, Tariq Bin
Baghdad, Iraq; nationality Iraq; Passport 05 Apr 1999 expires 04 Apr 2004; alt. Passport Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI,
284158 (Iraq) expires 21 Aug 2005 (individual) 654781 (Jordan) issued 01 Jan 2008 to 31 Dec Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI,
[IRAQ2]. 2010 (individual) [SDGT] (Linked To: AL- Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI,
AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan (a.k.a. NUSRAH FRONT). Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a.
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL-
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir (a.k.a. ABOU DJARRAH; a.k.a. TRABELSI, TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Tariq
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Mourad), Via Geromini 15, Cremona, Italy; DOB Abu 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar;
Yasser Sabawi Ibrahim Hasan; a.k.a. AL- 20 May 1969; POB Menzel Temime, Tunisia; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni;
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, nationality Tunisia; Passport G 827238 issued a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
Iraq; Az Zabadani, Syria; DOB 15 May 1968; 01 Jun 1996 expires 31 May 2001; arrested 1 "HOUDOUD, Abu Omar"); DOB 03 May 1982;
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Apr 2003 (individual) [SDGT]. alt. DOB 05 Mar 1982; alt. DOB 1981; POB
Baghdad, Iraq; nationality Iraq; Passport AL-TUBAIQI, Salah (a.k.a. TUBAIGY, Salah Tunis, Tunisia; Passport Z-050399 (individual)
284158 (Iraq) expires 21 Aug 2005 (individual) Muhammed A.); DOB 20 Aug 1971; POB [SDGT].
[IRAQ2]. Jazan, Saudi Arabia; nationality Saudi Arabia; AL-TUNISI, Tariq Abu Umar (a.k.a. AI-HARZI,
AL-TIKRITI, Yasir Sabawi Ibrahim Hassan (a.k.a. Gender Male (individual) [GLOMAG]. Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir AL-TUBASI, Iyad (a.k.a. AL-TOUBASI, Iyad; HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-
Sab'awi Ibrahim Hasan; 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-
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL, HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni;
Yasser Sabawi Ibrahim Hasan; a.k.a. AL- Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni;
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI, a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI,
Iraq; Az Zabadani, Syria; DOB 15 May 1968; Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31 Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a.
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Dec 1974; POB Syria; nationality Jordan; EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
Baghdad, Iraq; nationality Iraq; Passport Gender Male; Passport 286062 (Jordan) issued HARZI, Tariq Tahir Falih 'Awni; a.k.a.
284158 (Iraq) expires 21 Aug 2005 (individual) 05 Apr 1999 expires 04 Apr 2004; alt. Passport "HOUDOUD, Abu Omar"); DOB 03 May 1982;
[IRAQ2]. 654781 (Jordan) issued 01 Jan 2008 to 31 Dec alt. DOB 05 Mar 1982; alt. DOB 1981; POB
AL-TIKRITI, Yasser Sabawi Ibrahim Hasan 2010 (individual) [SDGT] (Linked To: AL- Tunis, Tunisia; Passport Z-050399 (individual)
(a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, NUSRAH FRONT). [SDGT].
Yasir Sab'awi Ibrahim Hasan; 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 Sabawi 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 Hassan; a.k.a. AL- Jan 1956; POB Kucuk Sobecimen, Turkey; HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, nationality Turkey (individual) [SDNTK]. HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-
Iraq; Az Zabadani, Syria; DOB 15 May 1968; AL-TUHAMI, Khaled (a.k.a. KHALED, Al- HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni;
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Tohamy; a.k.a. KHALED, al-Tuhami; a.k.a. a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni;
Baghdad, Iraq; nationality Iraq; Passport KHALED, Tohami); DOB 1946; POB Genzur, a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI,
284158 (Iraq) expires 21 Aug 2005 (individual) Libya; General; Director of the Internal Security Tariq; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
[IRAQ2]. Office (individual) [LIBYA2]. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
AL-TIKRITI, Yassir Sabawi Ibrahim Hasan (a.k.a. ALTUN, Ali Riza (a.k.a. ALTUG, Risa; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01 "HOUDOUD, Abu Omar"); DOB 03 May 1982;
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Jan 1956; POB Kucuk Sobecimen, Turkey; alt. DOB 05 Mar 1982; alt. DOB 1981; POB
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir nationality Turkey (individual) [SDNTK]. Tunis, Tunisia; Passport Z-050399 (individual)
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, AL-TUNISI, Abu 'Umar (a.k.a. AI-HARZI, Tariq [SDGT].
Yasser Sabawi Ibrahim Hasan), Mosul, Iraq; Az Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, AL-TURAZ ORGANIZATION (a.k.a. AFGHAN
Zabadani, Syria; DOB 15 May 1968; alt. DOB Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI, SUPPORT COMMITTEE; a.k.a. AHIYAHU
1970; POB Al-Owja, Iraq; alt. POB Baghdad, Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
October 11, 2019 - 193 -

AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN FURQAN; a.k.a. HAYATURAS; a.k.a. AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-
AL-KHARIYA; a.k.a. AL-FURQAN HAYATUTRAS; a.k.a. HIYAT ORAZ AL TURKI, Hassan); DOB circa 1944; POB
CHARITABLE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; Ogaden Region, Ethiopia (individual) [SDGT].
FURQAN FOUNDATION WELFARE TRUST; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. TURKI, Hassan; a.k.a. TURKI, Hassan; a.k.a.
FURQAN UL KHAIRA; a.k.a. AL-FURQAN JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI,
WELFARE FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi;
TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a. a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB
ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. circa 1944; POB Ogaden Region, Ethiopia;
ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION nationality Somalia (individual) [SOMALIA].
FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT AL-UBAIDI, Amir Rashid Muhammad; DOB 1939;
HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL POB Baghdad, Iraq; nationality Iraq; Minister of
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a. Oil (individual) [IRAQ2].
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; AL-UBAIDI, Ghazi Hammud; DOB 1944; POB
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY Baghdad, Iraq; nationality Iraq; Ba'th party
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT; regional command chairman, Wasit (individual)
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- [IRAQ2].
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- AL-UBAIDI, Yahia Abdallah; nationality Iraq;
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Ba'th party regional command chairman, al-
LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. Basrah (individual) [IRAQ2].
FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- AL-UBAYDI, Ahmad Hassan Kaka (a.k.a. AL
PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL NOBANI, Ali; a.k.a. AL-OBEIDI, Ahmed Hassan
QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House Kaka; a.k.a. HAZIM KAKA), Al Humayra Village,
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town, Taza sub district, Iraq; Kurdi Al Nasir village,
a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old Iraq; DOB 1949; POB Baghdad, Iraq; nationality
HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar, Iraq; Passport F032516 (Iraq) issued 04 May
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town, 1976 (individual) [IRAQ3].
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza, AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber Iraq; wife of Izzat Ibrahim Al-Duri (individual)
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan [IRAQ2].
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT]. AL-UBAYDI, Khalid Sa'id Ghabish (a.k.a. AL-
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-TURKI, Badran (a.k.a. AL MAZIDIH, Badran UBAYDI, Khalid Sa'id Ghubaysh; a.k.a.
DEVELOPMENT FOUNDATION"), House Turki Hishan; a.k.a. AL MEZIDI, Badran Turki "UBAYDI, Abu-Amr"), Hadramawt Governorate,
Number 56, E. Canal Road, University Town, Hishan; a.k.a. AL-MAZIDIH, Badran Turki al- Yemen; DOB 1984 to 1986; POB United Arab
Peshawar, Pakistan; Afghanistan; Near old Hishan; a.k.a. AL-SHA'BANI, Badran Turki Emirates; Gender Male (individual) [SDGT]
Badar Hospital in University Town, Peshawar, Hisham al-Mazidih; a.k.a. HISHAM, Badran al- (Linked To: ISIL-YEMEN).
Pakistan; Chinar Road, University Town, Turki; a.k.a. HISHAN, Badran Turki; a.k.a. AL-UBAYDI, Khalid Sa'id Ghubaysh (a.k.a. AL-
Peshawar, Pakistan; 218 Khyber View Plaza, SHALASH, Badran Turki Hayshan; a.k.a. "ABU UBAYDI, Khalid Sa'id Ghabish; a.k.a. "UBAYDI,
Jamrud Road, Peshawar, Pakistan; 216 Khyber 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. Abu-Amr"), Hadramawt Governorate, Yemen;
View Plaza, Jamrud Road, Peshawar, Pakistan "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), DOB 1984 to 1986; POB United Arab Emirates;
[SDGT]. Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. Gender Male (individual) [SDGT] (Linked To:
AL-TURAZ TRUST (a.k.a. AFGHAN SUPPORT DOB 1979; POB Mosul, Iraq (individual) ISIL-YEMEN).
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. [SDGT]. AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a. AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan Nasser S.; a.k.a. AL-'UBAYDI, Tariq), Baghdad,
AL FORQAN CHARITY; a.k.a. AL-FORQAN Abdullah Hersi); DOB circa 1944; POB Ogaden Iraq; DOB 1945; POB Baghdad, Iraq; nationality
AL-KHAIRYA; a.k.a. AL-FURQAN AL- Region, Ethiopia (individual) [SDGT]. Iraq; Passport 212331 (Iraq) (individual)
KHARIYA; a.k.a. AL-FURQAN CHARITABLE AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan [IRAQ2].
FOUNDATION; a.k.a. AL-FURQAN Abdullah Hersi; a.k.a. TURKI, Hassan; a.k.a. AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik
FOUNDATION WELFARE TRUST; a.k.a. AL- TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, Nasser S.; a.k.a. AL-'UBAYDI, Tarik), Baghdad,
FURQAN KHARIA; a.k.a. AL-FURQAN UL Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; Iraq; DOB 1945; POB Baghdad, Iraq; nationality
KHAIRA; a.k.a. AL-FURQAN WELFARE a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB Iraq; Passport 212331 (Iraq) (individual)
FOUNDATION; a.k.a. AL-TURAZ circa 1944; POB Ogaden Region, Ethiopia; [IRAQ2].
ORGANIZATION; a.k.a. EAST AND WEST nationality Somalia (individual) [SOMALIA]. AL-'UBAYSI, Mus'id, Syria; DOB 01 Jul 1965;
ENTERPRISES; a.k.a. FORKHAN RELIEF nationality Syria; Scientific Studies and
ORGANIZATION; a.k.a. HAYAT UR RAS AL-
October 11, 2019 - 194 -

Research Center Employee (individual) 06 Dec 1945; POB Hermel, Lebanon; citizen BROS FOR EXCHANGE COMPANY; a.k.a. AL
[SYRIA]. Brazil; Additional Sanctions Information - OMGI AND BROS COMPANY; a.k.a. AL-
AL-UMAQI, Muhammad Salih Abd-Rabbuh Subject to Secondary Sanctions Pursuant to the AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
(a.k.a. ABDORABOH, Mohammed Saleh; a.k.a. Hizballah Financial Sanctions Regulations AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
AL OMQI, Mohammed Saleh Abdurabu; a.k.a. (individual) [SDGT]. EXCHANGE; a.k.a. AL-OMAG AND BROS
ALAMQE, Mohammed Saleh A; a.k.a. AL- ALUMGY AND BROS MONEY EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO.
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. (a.k.a. AL OMGE AND BROS COMPANY MONEY EXCHANGE COMPANY; a.k.a. AL-
ALAMQY, Mohammed Salih Abdrabah; a.k.a. MONEY EXCHANGE; a.k.a. AL OMGE AND OMAKI EXCHANGE COMPANY; a.k.a. AL-
AL-OMAQY, Mohammed Saleh Abd Rabo; BROS FOR EXCHANGE COMPANY; a.k.a. AL OMAQY EXCHANGE CORPORATION; a.k.a.
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; OMGI AND BROS COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE
a.k.a. AL-OMGY, Muhammad Salih Abd- AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AMQI EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
AL-UMGY, Muhammad Salih Abd-Rabbuh; EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS
a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND
a.k.a. AL-UMQI, Muhammad Saleh Abd- MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
Abd-Rabbuh), Jamal Street, under Royal Hotel, OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE;
Taiz, Yemen; Mukalla, Yemen; Al Hudaydah ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
San'a' Street, J Dirham, Salam, Hadramawt, COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Yemen; Al Amqi Company, Al Makla, Ash COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
Shaykh Uthman, Hadramawt, Yemen; Sayyiun, EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
Suq As Sarrafin, Sayun, Yemen; Shabwat, MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Ataq, Shabwah, Yemen; Tarim, At Tawahi BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
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;
October 11, 2019 - 195 -

a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; COMPANY FOR ALUMINUM EXTRUSION MONEY EXCHANGE; a.k.a. AL OMGE AND
a.k.a. AL-UMQI, Muhammad Saleh Abd- AND COLORING; a.k.a. "ALOMEX"), Calot BROS FOR EXCHANGE COMPANY; a.k.a. AL
Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh Center, Sami El Solh Street, Badaro, Beirut, OMGI AND BROS COMPANY; a.k.a. AL-
Abd-Rabbuh), Jamal Street, under Royal Hotel, Lebanon; Commercial Registry Number AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
Taiz, Yemen; Mukalla, Yemen; Al Hudaydah 1010799 (Lebanon) [SDGT] (Linked To: AL- AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
San'a' Street, J Dirham, Salam, Hadramawt, BAZZAL, Muhammad Qasim). EXCHANGE; a.k.a. AL-OMAG AND BROS
Yemen; Al Amqi Company, Al Makla, Ash AL-'UMQI BUREAUX DE CHANGE (a.k.a. AL EXCHANGE; a.k.a. AL-OMAGI & BRO.
Shaykh Uthman, Hadramawt, Yemen; Sayyiun, OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL-
Suq As Sarrafin, Sayun, Yemen; Shabwat, EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAKI EXCHANGE COMPANY; a.k.a. AL-
Ataq, Shabwah, Yemen; Tarim, At Tawahi EXCHANGE COMPANY; a.k.a. AL OMGI AND OMAQY EXCHANGE CORPORATION; a.k.a.
Street, Tarim, Yemen; DOB 11 Feb 1962; alt. BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE
DOB 12 Feb 1962; POB Shakhawi, Hadramawt SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE
Governorate, Yemen; nationality Yemen; EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Passport 02729375 (Yemen) issued 29 Dec EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS
2009 expires 08 Dec 2013; alt. Passport EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND
00692808 (Yemen) issued 03 Mar 2001 expires MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
03 Mar 2007; Identification Number OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
08010019189 (Yemen) (individual) [SDGT] OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE;
(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-
‫ ;)ﺻﺎ ﻟﺢ 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
October 11, 2019 - 196 -

COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY AND BROTHERS MONEY MONEY EXCHANGE; a.k.a. AL-OMQY FOR
COMPANY; a.k.a. AL-OMAQY EXCHANGE EXCHANGE; a.k.a. AL-OMGY COMPANY FOR EXCHANGING CO.; a.k.a. ALUMGY AND
CORPORATION; a.k.a. ALOMGE AND BROS MONEY EXCHANGE; a.k.a. AL-OMGY BROS MONEY EXCHANGE; a.k.a. AL-UMGY
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI EXCHANGE COMPANY; a.k.a. AL-OMQI FOR AND BROS MONEY EXCHANGE; a.k.a. AL-
EXCHANGE COMPANY; a.k.a. AL-OMGY & EXCHANGE; a.k.a. ALOMQY & BROS. FOR 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
BROS. MONEY EXCHANGE; a.k.a. ALOMGY MONEY EXCHANGE; a.k.a. AL-OMQY AND UMQI CURRENCY EXCHANGE COMPANY;
AND BROS MONEY EXCHANGE; a.k.a. BROS COMPANY FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- a.k.a. AL-OMQY FOR EXCHANGING CO.; INVESTMENT; a.k.a. AL-UMQI HAWALA;
OMGY AND BROTHERS MONEY a.k.a. ALUMGY AND BROS MONEY a.k.a. OMQI COMPANY; a.k.a. UMQI
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR EXCHANGE; a.k.a. AL-UMGY AND BROS EXCHANGE), Al-Mukalla Branch, Al-Kabas,
MONEY EXCHANGE; a.k.a. AL-OMGY MONEY EXCHANGE; a.k.a. AL-'UMQI Near Al-Mukalla Post Office, Al-Mukalla,
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR BUREAUX DE CHANGE; a.k.a. AL-UMQI Hadhramout, Yemen; Galam Street, Taiz,
EXCHANGE; a.k.a. ALOMQY & BROS. FOR CURRENCY EXCHANGE COMPANY; a.k.a. Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
MONEY EXCHANGE; a.k.a. AL-OMQY AND AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
BROS COMPANY FOR MONEY EXCHANGE; INVESTMENT; a.k.a. AL-'UMQI MONEY Qusayir, Hadramawt, Yemen; Hadhramout,
a.k.a. AL-OMQY FOR EXCHANGING CO.; EXCHANGE COMPANY; a.k.a. OMQI Yemen; Aden, Yemen; Taix, Yemen; Abian,
a.k.a. ALUMGY AND BROS MONEY COMPANY; a.k.a. UMQI EXCHANGE), Al- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
EXCHANGE; a.k.a. AL-UMGY AND BROS Mukalla Branch, Al-Kabas, Near Al-Mukalla Yemen; Almhahra, Yemen; Albaidah, Yemen;
MONEY EXCHANGE; a.k.a. AL-'UMQI Post Office, Al-Mukalla, Hadhramout, Yemen; Shabwah, Yemen; Lahej, Yemen; Suqatra,
BUREAUX DE CHANGE; a.k.a. AL-UMQI Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
CURRENCY EXCHANGE COMPANY; a.k.a. Zahra Street, Naser, Cairo, Egypt; Ash Shihr, ARABIAN PENINSULA; Linked To: AL-OMGY,
AL-UMQI HAWALA; a.k.a. AL-'UMQI MONEY Hadramawt, Yemen; Qusayir, Hadramawt, Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
EXCHANGE COMPANY; a.k.a. OMQI Yemen; Hadhramout, Yemen; Aden, Yemen; Muhammad Salih Abd-Rabbuh).
COMPANY; a.k.a. UMQI EXCHANGE), Al- Taix, Yemen; Abian, Yemen; Sanaa, Yemen; AL-UMQI, Mohammad Salih Abdurabbuh (a.k.a.
Mukalla Branch, Al-Kabas, Near Al-Mukalla Hudidah, Yemen; Ibb, Yemen; Almhahra, ABDORABOH, Mohammed Saleh; a.k.a. AL
Post Office, Al-Mukalla, Hadhramout, Yemen; Yemen; Albaidah, Yemen; Shabwah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a.
Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked ALAMQE, Mohammed Saleh A; a.k.a. AL-
Zahra Street, Naser, Cairo, Egypt; Ash Shihr, To: AL-QA'IDA IN THE ARABIAN PENINSULA; AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Hadramawt, Yemen; Qusayir, Hadramawt, Linked To: AL-OMGY, Said Salih Abd-Rabbuh; ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Yemen; Hadhramout, Yemen; Aden, Yemen; Linked To: AL-OMGY, Muhammad Salih Abd- AL-OMAQY, Mohammed Saleh Abd Rabo;
Taix, Yemen; Abian, Yemen; Sanaa, Yemen; Rabbuh). a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Hudidah, Yemen; Ibb, Yemen; Almhahra, AL-'UMQI MONEY EXCHANGE COMPANY a.k.a. AL-OMGY, Muhammad Salih Abd-
Yemen; Albaidah, Yemen; Shabwah, Yemen; (a.k.a. AL OMGE AND BROS COMPANY Rabbuh (Arabic: ‫ ;)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).
October 11, 2019 - 197 -

AL-UMQI, Muhammad Saleh Abd-Rabbuh (a.k.a. AL-OMAQY, Mohammed Saleh Abd Rabo; Number N0097000224 (Syria); alt. Identification
ABDORABOH, Mohammed Saleh; a.k.a. AL a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Number L07521 (Syria) (individual) [SDGT]
OMQI, Mohammed Saleh Abdurabu; a.k.a. a.k.a. AL-OMGY, Muhammad Salih Abd- (Linked To: ISLAMIC STATE OF IRAQ AND
ALAMQE, Mohammed Saleh A; a.k.a. AL- Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. THE LEVANT).
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. AL-UMAQI, Muhammad Salih Abd-Rabbuh; AL-URDUNI, Abu Raghad (a.k.a. AL-'ALLAK,
ALAMQY, Mohammed Salih Abdrabah; a.k.a. a.k.a. AL-UMGY, Muhammad Salih Abd- Ashraf Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf
AL-OMAQY, Mohammed Saleh Abd Rabo; Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Ahmad Fari; a.k.a. BASHQ, Abu Raghad; a.k.a.
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Abdurabbuh; a.k.a. AL-UMQI, Muhammad FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a,
a.k.a. AL-OMGY, Muhammad Salih Abd- Saleh Abd-Rabbuh), Jamal Street, under Royal Syria; DOB 15 Dec 1978; POB Amman, Jordan;
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. Hotel, Taiz, Yemen; Mukalla, Yemen; Al nationality Jordan (individual) [SDGT] (Linked
AL-UMAQI, Muhammad Salih Abd-Rabbuh; Hudaydah San'a' Street, J Dirham, Salam, To: AL-NUSRAH FRONT).
a.k.a. AL-UMGY, Muhammad Salih Abd- Hadramawt, Yemen; Al Amqi Company, Al AL-'USAMA TRADING COMPANY (a.k.a. AL-
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Makla, Ash Shaykh Uthman, Hadramawt, OSAMA TRADING CO. LTD.; a.k.a. ASYAF
Abdurabbuh; a.k.a. AL-UMQY, Muhammad Yemen; Sayyiun, Suq As Sarrafin, Sayun, GROUP; a.k.a. ASYAF INTERNATIONAL
Saleh Abd-Rabbuh), Jamal Street, under Royal Yemen; Shabwat, Ataq, Shabwah, Yemen; HOLDING GROUP; a.k.a. ASYAF
Hotel, Taiz, Yemen; Mukalla, Yemen; Al Tarim, At Tawahi Street, Tarim, Yemen; DOB INTERNATIONAL HOLDING GROUP FOR
Hudaydah San'a' Street, J Dirham, Salam, 11 Feb 1962; alt. DOB 12 Feb 1962; POB TRADING & INVESTMENT; a.k.a. ASYAF
Hadramawt, Yemen; Al Amqi Company, Al Shakhawi, Hadramawt Governorate, Yemen; INTERNATIONAL HOLDING GROUP FOR
Makla, Ash Shaykh Uthman, Hadramawt, nationality Yemen; Passport 02729375 (Yemen) TRADING AND INVESTMENT; a.k.a. DAN
Yemen; Sayyiun, Suq As Sarrafin, Sayun, issued 29 Dec 2009 expires 08 Dec 2013; alt. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
Yemen; Shabwat, Ataq, Shabwah, Yemen; Passport 00692808 (Yemen) issued 03 Mar TRADING EST.; a.k.a. OSAMA TRADING
Tarim, At Tawahi Street, Tarim, Yemen; DOB 2001 expires 03 Mar 2007; Identification COMPANY LTD; a.k.a. "AL-'USAMAH
11 Feb 1962; alt. DOB 12 Feb 1962; POB Number 08010019189 (Yemen) (individual) COMPANY"; a.k.a. "ASAMA COMMERCIAL
Shakhawi, Hadramawt Governorate, Yemen; [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
nationality Yemen; Passport 02729375 (Yemen) ARABIAN PENINSULA; Linked To: AL-OMGY "NURIN COMPANY"), P.O. Box 8800, Jeddah
issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROTHERS MONEY EXCHANGE). 21492, Saudi Arabia; 504 & 7102, Ibrahim
Passport 00692808 (Yemen) issued 03 Mar AL-UMQY, Said Saleh Abd-Rabbu (a.k.a. AL- Shakir Building, Hail Street Rowais, Near
2001 expires 03 Mar 2007; Identification AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Caravan Center, Jeddah 21492, Saudi Arabia;
Number 08010019189 (Yemen) (individual) OMAQI, Saeed Salah Abed Rabboh; a.k.a. Pr. Amir Sultan Street, Khalidiya Business
[SDGT] (Linked To: AL-QA'IDA IN THE ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Center, 3rd Floor, Khalidiya, Jeddah, Saudi
ARABIAN PENINSULA; Linked To: AL-OMGY OMGY, Said Salih Abd-Rabbuh (Arabic: ‫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
October 11, 2019 - 198 -

AL-USTA, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; Mexico; Calle Articulo 123 Numero 103, Colonia Guerrero y Plan de Iguala Numero 74, Colonia
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, Centro, Nueva Italia, Michoacan, Mexico; Libertad, Nueva Italia, Michoacan, Mexico;
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- Avenida Circuito Mexico Numero 1204 L-29, Calle Articulo 123 Numero 103, Colonia Centro,
USTA, Raw'a; a.k.a. AL-USTAH, Raw'ah), Colonia Las Americas Britania, Morelia, Nueva Italia, Michoacan, Mexico; Avenida
Damascus, Syria; DOB 1982; nationality Syria Michoacan CP 58270, Mexico; Calle Ignacio Circuito Mexico Numero 1204 L-29, Colonia Las
(individual) [IRAQ3]. Allende , S/N Casi Esquina Con Lazaro Americas Britania, Morelia, Michoacan CP
AL-USTAH, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; Cardenas Norte, Nueva Italia, Michoacan, 58270, Mexico; Calle Ignacio Allende , S/N Casi
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, Mexico; Esquina de Ignacio Allende Numero y Esquina Con Lazaro Cardenas Norte, Nueva
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan, Mexico; Esquina de Ignacio
USTA, Raw'a; a.k.a. AL-USTA, Raw'ah), Italia, Michoacan, Mexico; DOB 13 Jun 1972; Allende Numero y Lazaro Cardenas Norte
Damascus, Syria; DOB 1982; nationality Syria POB Mugica, Michoacan, Mexico; nationality Numero 500, Nueva Italia, Michoacan, Mexico;
(individual) [IRAQ3]. Mexico; citizen Mexico; C.U.R.P. DOB 13 Jun 1972; POB Mugica, Michoacan,
AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali (a.k.a. AAAW720613HMNLLN02 (Mexico) (individual) Mexico; nationality Mexico; citizen Mexico;
AL-NAJDI, Muhannad; a.k.a. "AL-TAJIKI, [SDNTK]. C.U.R.P. AAAW720613HMNLLN02 (Mexico)
Ghassan"); DOB 19 May 1984; POB al- ALVAREZ ALVAREZ, Gerardo (a.k.a. ALVAREZ (individual) [SDNTK].
Duwadmi, Saudi Arabia; nationality Saudi VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ, ALVAREZ ALVAREZ, Wencho (a.k.a. ALVAREZ
Arabia (individual) [SDGT]. Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ, ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ,
AL-UZBEK, Jaffar (a.k.a. AL-UZBEKI, Jafar; Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ, Wenceslao; a.k.a. ALVAREZ ALVAREZ,
a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, Jose Gerardo; a.k.a. SANCHEZ SALAMANCA, Wenchin; a.k.a. ALVAREZ ALVAREZ,
Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; Salvador; a.k.a. ZALDIVAR VEGA, Javier; Wencholin), Esquina de la Calle Vicente
a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, a.k.a. "EL GERA"; a.k.a. "EL INDIO"), c/o Guerrero y Plan de Iguala Numero 74, Colonia
Olimzhon Adkhamovich); DOB 01 Jan 1977 to AMERICAN TUNE UP, S.A. DE C.V., Libertad, Nueva Italia, Michoacan, Mexico;
31 Dec 1985; nationality Uzbekistan (individual) Guadalajara, Jalisco, Mexico; Avenida Calle Articulo 123 Numero 103, Colonia Centro,
[SDGT]. Gonzalez Gallo #2537, Sector Reforma, Nueva Italia, Michoacan, Mexico; Avenida
AL-UZBEKI, Jafar (a.k.a. AL-UZBEK, Jaffar; Guadalajara, Jalisco, Mexico; DOB 03 Nov Circuito Mexico Numero 1204 L-29, Colonia Las
a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Americas Britania, Morelia, Michoacan CP
Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; 1966; POB Las Avilas, Guerrero, Mexico; 58270, Mexico; Calle Ignacio Allende , S/N Casi
a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, nationality Mexico; citizen Mexico (individual) Esquina Con Lazaro Cardenas Norte, Nueva
Olimzhon Adkhamovich); DOB 01 Jan 1977 to [SDNTK]. Italia, Michoacan, Mexico; Esquina de Ignacio
31 Dec 1985; nationality Uzbekistan (individual) ALVAREZ ALVAREZ, Wenceslao (a.k.a. Allende Numero y Lazaro Cardenas Norte
[SDGT]. ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ Numero 500, Nueva Italia, Michoacan, Mexico;
ALVARADO, Arnulfo (a.k.a. AKMAL, Hakid; a.k.a. ALVAREZ, Wenchin; a.k.a. ALVAREZ DOB 13 Jun 1972; POB Mugica, Michoacan,
BERUSA, Brandon; a.k.a. DELLOS, Reendo ALVAREZ, Wencho; a.k.a. ALVAREZ Mexico; nationality Mexico; citizen Mexico;
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. ALVAREZ, Wencholin), Esquina de la Calle C.U.R.P. AAAW720613HMNLLN02 (Mexico)
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil Vicente Guerrero y Plan de Iguala Numero 74, (individual) [SDNTK].
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. Colonia Libertad, Nueva Italia, Michoacan, ALVAREZ ALVAREZ, Wencholin (a.k.a.
DELLOSA, Redendo Cain; a.k.a. DELLOSA, Mexico; Calle Articulo 123 Numero 103, Colonia ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Centro, Nueva Italia, Michoacan, Mexico; ALVAREZ, Wenceslao; a.k.a. ALVAREZ
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Avenida Circuito Mexico Numero 1204 L-29, ALVAREZ, Wenchin; a.k.a. ALVAREZ
3111 Ma. Bautista Street, Punta, Santa Ana, Colonia Las Americas Britania, Morelia, ALVAREZ, Wencho), Esquina de la Calle
Manila, Philippines; DOB 15 May 1972; POB Michoacan CP 58270, Mexico; Calle Ignacio Vicente Guerrero y Plan de Iguala Numero 74,
Punta, Santa Ana, Manila, Philippines; Allende , S/N Casi Esquina Con Lazaro Colonia Libertad, Nueva Italia, Michoacan,
nationality Philippines; SSN 33-3208848-3 Cardenas Norte, Nueva Italia, Michoacan, Mexico; Calle Articulo 123 Numero 103, Colonia
(Philippines) (individual) [SDGT]. Mexico; Esquina de Ignacio Allende Numero y Centro, Nueva Italia, Michoacan, Mexico;
ALVARADO, Imad Abdul Rahim, Lebanon; DOB Lazaro Cardenas Norte Numero 500, Nueva Avenida Circuito Mexico Numero 1204 L-29,
26 Jan 1970; nationality Colombia; citizen Italia, Michoacan, Mexico; DOB 13 Jun 1972; Colonia Las Americas Britania, Morelia,
Colombia; Cedula No. 0005629133 (Colombia) POB Mugica, Michoacan, Mexico; nationality Michoacan CP 58270, Mexico; Calle Ignacio
(individual) [SDNT]. Mexico; citizen Mexico; C.U.R.P. Allende , S/N Casi Esquina Con Lazaro
ALVAREZ ALVAREZ, Dobel (a.k.a. ALVAREZ AAAW720613HMNLLN02 (Mexico) (individual) Cardenas Norte, Nueva Italia, Michoacan,
ALVAREZ, Wenceslao; a.k.a. ALVAREZ [SDNTK]. Mexico; Esquina de Ignacio Allende Numero y
ALVAREZ, Wenchin; a.k.a. ALVAREZ ALVAREZ ALVAREZ, Wenchin (a.k.a. ALVAREZ Lazaro Cardenas Norte Numero 500, Nueva
ALVAREZ, Wencho; a.k.a. ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ, Italia, Michoacan, Mexico; DOB 13 Jun 1972;
ALVAREZ, Wencholin), Esquina de la Calle Wenceslao; a.k.a. ALVAREZ ALVAREZ, POB Mugica, Michoacan, Mexico; nationality
Vicente Guerrero y Plan de Iguala Numero 74, Wencho; a.k.a. ALVAREZ ALVAREZ, Mexico; citizen Mexico; C.U.R.P.
Colonia Libertad, Nueva Italia, Michoacan, Wencholin), Esquina de la Calle Vicente
October 11, 2019 - 199 -

AAAW720613HMNLLN02 (Mexico) (individual) (individual) [SDNTK] (Linked To: FLORES nationality Mexico; citizen Mexico (individual)
[SDNTK]. DRUG TRAFFICKING ORGANIZATION). [SDNTK].
ALVAREZ CASTRO, Santiago, Colombia; DOB ALVAREZ PINEDA, Rafael (a.k.a. "CHEPE"); ALVAREZ VELASQUEZ, Jose Gerardo (a.k.a.
31 Dec 1956; POB Medellin, Antioquia, DOB 27 Mar 1975; POB Yacopi, ALVAREZ ALVAREZ, Gerardo; a.k.a.
Colombia; Gender Male; Cedula No. 70118888 Cundinamarca, Colombia; citizen Colombia; ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
(Colombia) (individual) [SDNTK] (Linked To: Cedula No. 98649747 (Colombia) (individual) VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
CLAMASAN S.A.S.; Linked To: [SDNTK]. VAZQUEZ, Jose Gerardo; a.k.a. SANCHEZ
AGROINDUSTRIAS CIMA S.A.S.; Linked To: ALVAREZ TOSTADO, Jose (a.k.a. SALAMANCA, Salvador; a.k.a. ZALDIVAR
AGROPECUARIA MAIS SOCIEDAD POR CASTELLANOS ALVAREZ TOSTADO, Juan VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
ACCIONES SIMPLIFICADA). Jose); DOB 27 Aug 1955; POB Mexico INDIO"), c/o AMERICAN TUNE UP, S.A. DE
ALVAREZ DEL RIO, Fredy de Jesus; POB (individual) [SDNTK]. C.V., Guadalajara, Jalisco, Mexico; Avenida
Colombia; Cedula No. 98557177 (Colombia) ALVAREZ VASQUEZ, Joel (a.k.a. ALVAREZ Gonzalez Gallo #2537, Sector Reforma,
(individual) [SDNT]. ALVAREZ, Gerardo; a.k.a. ALVAREZ Guadalajara, Jalisco, Mexico; DOB 03 Nov
ALVAREZ ESCOBAR, Jonathan (a.k.a. "Primo"), VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
Colombia; DOB 10 Sep 1986; POB Tulua, VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ 1966; POB Las Avilas, Guerrero, Mexico;
Valle, Colombia; Gender Male; Cedula No. VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ nationality Mexico; citizen Mexico (individual)
1017136706 (Colombia) (individual) [SDNTK]. SALAMANCA, Salvador; a.k.a. ZALDIVAR [SDNTK].
ALVAREZ INZUNZA, Juan Manuel (a.k.a. VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL ALVAREZ ZEPEDA, Alfredo (a.k.a. ONTIVEROS
INZUNZA ZAZUETA, Erik Tadeo; a.k.a. INDIO"), c/o AMERICAN TUNE UP, S.A. DE RIOS, Gabino; a.k.a. RODRIGO ALVAREZ,
OSUNA GODOY, Rolando; a.k.a. SALAS C.V., Guadalajara, Jalisco, Mexico; Avenida Sacarias), C. Paloma 903, Col. Fatima,
ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA, Gonzalez Gallo #2537, Sector Reforma, Durango, Durango C.P. 34080, Mexico; Colonia
Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle Guadalajara, Jalisco, Mexico; DOB 03 Nov San Jose del Barranco, Badiraguato, Sinaloa,
Turmalina Dos, Colonia Stase, Culiacan, 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Mexico; Boulevard Jesus Kumate Rodriguez,
Sinaloa, Mexico; DOB 08 Aug 1981; POB 1966; POB Las Avilas, Guerrero, Mexico; Kilometro 2 Edificio 2, Colonia Rincon del Valle,
Culiacan, Sinaloa, Mexico; nationality Mexico; nationality Mexico; citizen Mexico (individual) Culiacan, Sinaloa C.P. 80155, Mexico; Calle
Gender Male; C.U.R.P. AAIJ810808HSLLNN01 [SDNTK]. Loc Cospita S/N, Colonia Loc Cospita,
(Mexico); RFC AAIJ810808SX4 (Mexico) ALVAREZ VASQUEZ, Jose Gerardo (a.k.a. Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12
(individual) [SDNTK] (Linked To: OPERADORA ALVAREZ ALVAREZ, Gerardo; a.k.a. Sep 1977; alt. DOB 19 Feb 1981; POB
EFICAZ PEGASO; Linked To: NUEVA ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ Culiacan, Sinaloa, Mexico; alt. POB Vicente
ATUNERA TRITON S.A. DE C.V.). VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ Guerrero, Durango, Mexico; R.F.C.
ALVAREZ MONTELONGO, Julio Cesar (a.k.a. VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ OIRG810219GGA (Mexico); Credencial
ALVAREZ, Julion), Paseo de la Hacienda 443, SALAMANCA, Salvador; a.k.a. ZALDIVAR electoral RDALSC77091210H700 (Mexico);
Fracc. Los Mangos, Mazatlan, Sinaloa, Mexico; VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt.
Ontario 1102, Col. Providencia, Guadalajara, INDIO"), c/o AMERICAN TUNE UP, S.A. DE C.U.R.P. ROAS770912HDGDLC02 (Mexico)
Jalisco 44630, Mexico; Coras 3644, Col. C.V., Guadalajara, Jalisco, Mexico; Avenida (individual) [SDNTK].
Monraz, Guadalajara, Jalisco 44670, Mexico; Gonzalez Gallo #2537, Sector Reforma, ALVAREZ ZEPEDA, Oscar, Avenida Francisco
Av. Manuel Acuna 3497, Col. Rinconada Santa Guadalajara, Jalisco, Mexico; DOB 03 Nov Solis No. 30-B, Colonia Vicente Lombardo
Rita, Guadalajara, Jalisco 44690, Mexico; DOB 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Toledano, Culiacan, Sinaloa C.P. 80010,
11 Apr 1983; POB La Concordia, Chiapas, 1966; POB Las Avilas, Guerrero, Mexico; Mexico; Boulevard Universitarios No. 789, Local
Mexico; citizen Mexico; Website nationality Mexico; citizen Mexico (individual) 4, Colonia Villa Universidad, Culiacan, Sinaloa
www.julionalvarez.net; Gender Male; R.F.C. [SDNTK]. C.P. 80010, Mexico; Localidad San Jose del
AAMJ8304112F0 (Mexico); C.U.R.P. ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a. Barranco S/N, Badiraguato, Sinaloa C.P.
AAMJ830411HCSLNL05 (Mexico) (individual) ALVAREZ ALVAREZ, Gerardo; a.k.a. 80500, Mexico; DOB 15 Sep 1979; POB
[SDNTK] (Linked To: JCAM EDITORA ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ Badiraguato, Sinaloa, Mexico; R.F.C.
MUSICAL, S.A. DE C.V.; Linked To: NORYBAN VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ AAZO790915AL6 (Mexico); C.U.R.P.
PRODUCTIONS, S.A. DE C.V.; Linked To: VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ AAZO790915HSLLPS09 (Mexico) (individual)
TICKET BOLETO, S.A. DE C.V.; Linked To: SALAMANCA, Salvador; a.k.a. ZALDIVAR [SDNTK].
FLORES DRUG TRAFFICKING VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL ALVAREZ, Julion (a.k.a. ALVAREZ
ORGANIZATION). INDIO"), c/o AMERICAN TUNE UP, S.A. DE MONTELONGO, Julio Cesar), Paseo de la
ALVAREZ PERALTA, Fernando Gustavo, C.V., Guadalajara, Jalisco, Mexico; Avenida Hacienda 443, Fracc. Los Mangos, Mazatlan,
Guadalajara, Jalisco, Mexico; DOB 23 Jan Gonzalez Gallo #2537, Sector Reforma, Sinaloa, Mexico; Ontario 1102, Col.
1961; citizen Bolivia; Gender Male; R.F.C. Guadalajara, Jalisco, Mexico; DOB 03 Nov Providencia, Guadalajara, Jalisco 44630,
AAPF610123BJ0 (Mexico); NIT # 2970301015 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Mexico; Coras 3644, Col. Monraz, Guadalajara,
(Bolivia); C.U.R.P. AAPF610123HNELRR02 1966; POB Las Avilas, Guerrero, Mexico; Jalisco 44670, Mexico; Av. Manuel Acuna 3497,
(Mexico); Residency Number 0434529 (Mexico) Col. Rinconada Santa Rita, Guadalajara,
October 11, 2019 - 200 -

Jalisco 44690, Mexico; DOB 11 Apr 1983; POB AL-WAFA, Ali Ibrahim (a.k.a. AL-WAFA, Alie AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
La Concordia, Chiapas, Mexico; citizen Mexico; Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
Website www.julionalvarez.net; Gender Male; AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry
R.F.C. AAMJ8304112F0 (Mexico); C.U.R.P. Hajj Alie), 26 Malama Thomas Street, Freetown, Street, Suite D, Columbia, MO 65205, United
AAMJ830411HCSLNL05 (Mexico) (individual) Sierra Leone; DOB 1969; POB Al Qalamun, States; all offices worldwide [SDGT].
[SDNTK] (Linked To: JCAM EDITORA Lebanon; Additional Sanctions Information - AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a.
MUSICAL, S.A. DE C.V.; Linked To: NORYBAN Subject to Secondary Sanctions Pursuant to the AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
PRODUCTIONS, S.A. DE C.V.; Linked To: Hizballah Financial Sanctions Regulations IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
TICKET BOLETO, S.A. DE C.V.; Linked To: (individual) [SDGT]. AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
FLORES DRUG TRAFFICKING AL-WAFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
ORGANIZATION). Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry
ALVARO ENRIQUE BARRERA RIOS Y CIA. S. AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al Street, Suite D, Columbia, MO 65205, United
EN C.S., Calle 14 Oeste No. 2B1-45 apto. Hajj Alie), 26 Malama Thomas Street, Freetown, States; all offices worldwide [SDGT].
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
October 11, 2019 - 201 -

ASSOCIATION TO DEAL WITH PALESTINIAN AL-WARAFI, 'Ali 'Abbad Muhammad (a.k.a. AL- AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a.
AND LEBANESE PRISONERS; a.k.a. THE WAFI, Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL- OUAZ, Najib), Vicolo dei Prati n.2/2, Bologna,
PALESTINIAN AND LEBANESE FAMILIES WAFI, Bilal Ali Muhammad; a.k.a. "ABU AL- Italy; DOB 12 Apr 1960; POB Hekaima Al-
WELFARE ASSOCIATION; a.k.a. WAKFIA WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz Mehdiya, Tunisia; nationality Tunisia; Passport
RAAIA ALASRA ALFALESTINIA Governorate, Yemen; DOB 1986 to 1989; POB K 815205 issued 17 Sep 1994 expires 16 Sep
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- Ta'izz Governorate, Yemen; Gender Male 1999 (individual) [SDGT].
ISRA AL-LIBNANIYA WA AL-FALASTINIYA; (individual) [SDGT] (Linked To: AL-QA'IDA IN AL-WAZZ, Hazwan; DOB 1962; POB Damascus,
a.k.a. WAQFIYA RI'AYA AL-USRA AL- THE ARABIAN PENINSULA). Syria; Minister of Education (individual)
FILISTINYA WA AL-LUBNANYA; a.k.a. AL-WARFALI, Abdelhadi al-Hussain Zargoun [SYRIA].
WELFARE ASSOCIATION FOR PALESTINIAN (a.k.a. AL-WARFALLI, Abd al-Hadi Zarqun; 'ALYA, Mazin, Syria; DOB 28 Feb 1977;
AND LEBANESE FAMILIES; a.k.a. WELFARE a.k.a. EL-OUARFALI, Abdelhadi el-Houssein nationality Syria; Scientific Studies and
OF THE PALESTINIAN AND LEBANESE Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a. Research Center Employee (individual)
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- [SYRIA].
6028, Beirut, Lebanon; P.O. Box 13-7692, Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, AL-YACOUB, Ibrahim Salih Mohammed; DOB 16
Beirut, Lebanon; Email Address Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; Oct 1966; POB Tarut, Saudi Arabia; citizen
Wakf_osra@hotmail.com; alt. Email Address a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- Saudi Arabia (individual) [SDGT].
Wakf_oara@yahoo.com; alt. Email Address Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al AL-YAFI'I, Abu Anas (a.k.a. AL-MARFADI,
Wrfl77@hotmail.com; alt. Email Address Husayn Al Shabani), Libya; DOB 1983; POB Khalid; a.k.a. AL-YAFI'I, Khalid Abdallah Salah
wafla@terra.net.lb; Registered Charity No. Sirte, Libya; nationality Libya; Gender Male; Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda'
1455/99; alt. Registered Charity No. 1155/99 Passport H/188292 (Libya); National ID No. Governorate, Yemen; al-Sharafa', al-
[SDGT]. 123844 (Libya) (individual) [SDGT] (Linked To: Qurayshiyah District, al-Bayda' Governorate,
AL-WAQFIYYAH FOR THE FAMILIES OF THE ISLAMIC STATE OF IRAQ AND THE LEVANT). Yemen; al-Wuhayshi Village, Az Zahir District,
MARTYRS AND DETAINEES IN LEBANON AL-WARFALLI, Abd al-Hadi Zarqun (a.k.a. AL- al Bayda' Governorate, Yemen; Marfad Village,
(a.k.a. AL WAQFIYA AL USRAH AL WARFALI, Abdelhadi al-Hussain Zargoun; Marfad District, Yafia, Yemen; DOB 1966;
FILASTINIA; a.k.a. AL-WAQFIYA a.k.a. EL-OUARFALI, Abdelhadi el-Houssein Gender Male (individual) [SDGT] (Linked To:
ASSOCIATION; a.k.a. ENDOWMENT FOR Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a. ISIL-YEMEN).
CARE OF LEBANESE AND PALESTINIAN ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- AL-YAFI'I, Khalid Abdallah Salah Ahmad
FAMILIES; a.k.a. LEBANESE AND Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, Hussayn al-'Umari al-Marfadi (a.k.a. AL-
PALESTINIAN FAMILIES ENTITLEMENT; Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; MARFADI, Khalid; a.k.a. AL-YAFI'I, Abu Anas),
a.k.a. PALESTINIAN AND LEBANESE a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- al-Bayda' Governorate, Yemen; al-Sharafa', al-
FAMILIES WELFARE TRUST; a.k.a. THE Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Qurayshiyah District, al-Bayda' Governorate,
ASSOCIATION FOR THE WELFARE OF Husayn Al Shabani), Libya; DOB 1983; POB Yemen; al-Wuhayshi Village, Az Zahir District,
PALESTINIAN AND LEBANESE FAMILIES; Sirte, Libya; nationality Libya; Gender Male; al Bayda' Governorate, Yemen; Marfad Village,
a.k.a. THE ASSOCIATION TO DEAL WITH Passport H/188292 (Libya); National ID No. Marfad District, Yafia, Yemen; DOB 1966;
PALESTINIAN AND LEBANESE PRISONERS; 123844 (Libya) (individual) [SDGT] (Linked To: Gender Male (individual) [SDGT] (Linked To:
a.k.a. THE PALESTINIAN AND LEBANESE ISLAMIC STATE OF IRAQ AND THE LEVANT). ISIL-YEMEN).
FAMILIES WELFARE ASSOCIATION; a.k.a. AL-WATFA, Ali Ibrahim (a.k.a. AL-WAFA, Ali AL-YAFI'I, Nashwan al-Wali (a.k.a. AL-YAFI'I,
WAKFIA RAAIA ALASRA ALFALESTINIA Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. Nishwan al-Wali; a.k.a. AL-YAFI'I, Wali
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al Nashwan), Yafi' District, Lahij Governorate,
ISRA AL-LIBNANIYA WA AL-FALASTINIYA; Hajj Alie), 26 Malama Thomas Street, Freetown, Yemen; DOB 1984; Gender Male (individual)
a.k.a. WAQFIYA RI'AYA AL-USRA AL- Sierra Leone; DOB 1969; POB Al Qalamun, [SDGT] (Linked To: ISIL-YEMEN).
FILISTINYA WA AL-LUBNANYA; a.k.a. Lebanon; Additional Sanctions Information - AL-YAFI'I, Nishwan al-Wali (a.k.a. AL-YAFI'I,
WELFARE ASSOCIATION FOR PALESTINIAN Subject to Secondary Sanctions Pursuant to the Nashwan al-Wali; a.k.a. AL-YAFI'I, Wali
AND LEBANESE FAMILIES; a.k.a. WELFARE Hizballah Financial Sanctions Regulations Nashwan), Yafi' District, Lahij Governorate,
OF THE PALESTINIAN AND LEBANESE (individual) [SDGT]. Yemen; DOB 1984; Gender Male (individual)
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- AL-WATFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali [SDGT] (Linked To: ISIL-YEMEN).
6028, Beirut, Lebanon; P.O. Box 13-7692, Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. AL-YAFI'I, Wali Nashwan (a.k.a. AL-YAFI'I,
Beirut, Lebanon; Email Address AL-WATFA, Ali Ibrahim; a.k.a. IBRAHIM, Al Hajj Nashwan al-Wali; a.k.a. AL-YAFI'I, Nishwan al-
Wakf_osra@hotmail.com; alt. Email Address Alie), 26 Malama Thomas Street, Freetown, Wali), Yafi' District, Lahij Governorate, Yemen;
Wakf_oara@yahoo.com; alt. Email Address Sierra Leone; DOB 1969; POB Al Qalamun, DOB 1984; Gender Male (individual) [SDGT]
Wrfl77@hotmail.com; alt. Email Address Lebanon; Additional Sanctions Information - (Linked To: ISIL-YEMEN).
wafla@terra.net.lb; Registered Charity No. Subject to Secondary Sanctions Pursuant to the AL-YAMI, 'Ali Abu Hasan (a.k.a. AL-'AJAMI, 'Ali
1455/99; alt. Registered Charity No. 1155/99 Hizballah Financial Sanctions Regulations Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a.
[SDGT]. (individual) [SDGT]. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
Hassan 'Ali; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
October 11, 2019 - 202 -

YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. AL-ZAHRANI, Abu Maryam (a.k.a. AL-AZADI, Interpol: Red Notice. File No. 2009/3599. March
"HASAN, 'Ali bin"); DOB 14 Jan 1979; Abu Maryam; a.k.a. AL-KHOZMRI, Ahmed 24, 2009. Orange Notice. File No.
nationality Kuwait; Passport 002981367 Abdullah Saleh al-Zahrani; a.k.a. AL-SAUDI, 2009/52/OS/CCC. February 10, 2009.
(Kuwait) (individual) [SDGT]. Abu Maryam; a.k.a. AL-ZAHRANI, Ahmad (individual) [SDGT].
AL-YAMI, Hassan (a.k.a. AL-'AJAMI, 'Ali Hasan; Abdullah Salih; a.k.a. AL-ZAHRANI, Ahmed ALZAHRANI, Faisal Ahmed Ali (a.k.a. AL
a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL- Abdullah S; a.k.a. AL-ZAHRANI, Ahmed ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. AL-
'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali Abdullah Saleh al-Khazmari; a.k.a. BIN AL- ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL-
Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; ZAHRANI, Ahmed bin Abdullah Saleh), Iran; JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
a.k.a. AL-YAMI, Husayn; a.k.a. "AL-HASSAN, Pakistan; DOB 15 Sep 1978; POB Dammam, Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan Saudi Arabia; Passport E126785 (Saudi Arabia) "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
1979; nationality Kuwait; Passport 002981367 issued 27 May 2002 expires 03 Apr 2007; DOB 18 Jan 1986; nationality Saudi Arabia;
(Kuwait) (individual) [SDGT]. Interpol: Red Notice. File No. 2009/3599. March Passport K142736 (Saudi Arabia) issued 14 Jul
AL-YAMI, Husayn (a.k.a. AL-'AJAMI, 'Ali Hasan; 24, 2009. Orange Notice. File No. 2011; alt. Passport G579315 (Saudi Arabia)
a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL- 2009/52/OS/CCC. February 10, 2009. (individual) [SDGT] (Linked To: ISLAMIC
'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali (individual) [SDGT]. STATE OF IRAQ AND THE LEVANT).
Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; AL-ZAHRANI, Ahmad Abdullah Salih (a.k.a. AL- AL-ZAHRANI, Faysal Ahmad 'Ali (a.k.a. AL
a.k.a. AL-YAMI, Hassan; a.k.a. "AL-HASSAN, AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, ZAHRANI, Faysal Ahmad Bin Ali; a.k.a.
Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- ALZAHRANI, Faisal Ahmed Ali; a.k.a. "AL-
1979; nationality Kuwait; Passport 002981367 SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
(Kuwait) (individual) [SDGT]. Maryam; a.k.a. AL-ZAHRANI, Ahmed Abdullah Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
AL-YASSIN, Husam Muhammad Amin; DOB S; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
1953; alt. DOB 1958; POB Tikrit, Iraq; al-Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed DOB 18 Jan 1986; nationality Saudi Arabia;
nationality Iraq; head, National Monitoring bin Abdullah Saleh), Iran; Pakistan; DOB 15 Passport K142736 (Saudi Arabia) issued 14 Jul
Directorate (individual) [IRAQ2]. Sep 1978; POB Dammam, Saudi Arabia; 2011; alt. Passport G579315 (Saudi Arabia)
AL-YEMENI, Abu Dhahak (a.k.a. 'ALA'LAH, 'Ali Passport E126785 (Saudi Arabia) issued 27 (individual) [SDGT] (Linked To: ISLAMIC
Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh May 2002 expires 03 Apr 2007; Interpol: Red STATE OF IRAQ AND THE LEVANT).
Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al- Notice. File No. 2009/3599. March 24, 2009. ALZAHRANI, Mohammed Saad H.; DOB 08 Mar
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. Orange Notice. File No. 2009/52/OS/CCC. 1988; POB Riyadh, Saudi Arabia; nationality
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, February 10, 2009. (individual) [SDGT]. Saudi Arabia; Gender Male; Passport T233763
Abu"); DOB circa 1970; POB al-Hudaydah, AL-ZAHRANI, Ahmed Abdullah S (a.k.a. AL- (Saudi Arabia) issued 16 Jun 2016 expires 23
Yemen; nationality Yemen; Individual's height is AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, Apr 2021; National ID No. 1060613203 (Saudi
5 feet 9 inches. (individual) [SDGT]. Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- Arabia) (individual) [GLOMAG].
AL-YUSUF, Samir al-Ahmad, Syria; DOB 02 May SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu AL-ZAIDI, Ghalib Abdullah (a.k.a. AL-ZAYDI,
1975; nationality Syria; Scientific Studies and Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah Ghalib 'Abdallah 'Ali), Yemen; DOB 1975; alt.
Research Center Employee (individual) Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah DOB 1970; POB Raqqah Region, Marib
[SYRIA]. Saleh al-Khazmari; a.k.a. BIN AL-ZAHRANI, Governorate, Yemen (individual) [SDGT]
AL-ZADI, Shibl Muhsin Ubayd (a.k.a. AL ZAIDI, Ahmed bin Abdullah Saleh), Iran; Pakistan; (Linked To: AL-QA'IDA IN THE ARABIAN
Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZAYDI, DOB 15 Sep 1978; POB Dammam, Saudi PENINSULA).
Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl Arabia; Passport E126785 (Saudi Arabia) AL-ZARGAWI, Ismai'il Hafuz (a.k.a. AL LAMI,
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; issued 27 May 2002 expires 03 Apr 2007; Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; Interpol: Red Notice. File No. 2009/3599. March LAMI, Isma'il Hafith Abid 'Ali; a.k.a. IZAJAWI,
POB Baghdad, Iraq; Additional Sanctions 24, 2009. Orange Notice. File No. Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
Information - Subject to Secondary Sanctions 2009/52/OS/CCC. February 10, 2009. Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
Pursuant to the Hizballah Financial Sanctions (individual) [SDGT]. Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
Regulations; alt. Additional Sanctions AL-ZAHRANI, Ahmed Abdullah Saleh al- 1957; POB Baghdad, Iraq; citizen Iraq
Information - Subject to Secondary Sanctions; Khazmari (a.k.a. AL-AZADI, Abu Maryam; a.k.a. (individual) [IRAQ3].
Gender Male (individual) [SDGT] [IRGC] [IFSR] AL-KHOZMRI, Ahmed Abdullah Saleh al- AL-ZARQAWI NETWORK (a.k.a. AD-DAWLA
(Linked To: ISLAMIC REVOLUTIONARY Zahrani; a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
GUARD CORPS (IRGC)-QODS FORCE; AL-ZAHRANI, Abu Maryam; a.k.a. AL- a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-
Linked To: HIZBALLAH). ZAHRANI, Ahmad Abdullah Salih; a.k.a. AL- FURQAN ESTABLISHMENT FOR MEDIA
AL-ZAFIR, Ali (a.k.a. AL-DAFEER, Ali); DOB ZAHRANI, Ahmed Abdullah S; a.k.a. BIN AL- PRODUCTION; a.k.a. AL-HAYAT MEDIA
1962; POB Tartous, Syria; Minister of ZAHRANI, Ahmed bin Abdullah Saleh), Iran; CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
Communications and Technology; Minister of Pakistan; DOB 15 Sep 1978; POB Dammam, IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
Telecommunications and Technology Saudi Arabia; Passport E126785 (Saudi Arabia) IN THE LAND OF THE TWO RIVERS; a.k.a.
(individual) [SYRIA]. issued 27 May 2002 expires 03 Apr 2007; AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
October 11, 2019 - 203 -

MESOPOTAMIA; a.k.a. AL-QAIDA IN THE Operational and Military Leader of JIHAD AL-ZAYDI, Issa (a.k.a. AL-ZEYDI, Issa); DOB 07
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA GROUP (individual) [SDGT]. Feb 1939; POB Russia; nationality Russia;
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD AL-ZAWARA SATELLITE TELEVISION Passport 63N9437545 (Russia) (individual)
ORGANIZATION IN THE LAND OF THE TWO STATION (a.k.a. AL ZAOURA NETWORK; [SYRIA].
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL AL-ZAYDI, Shibl Muhsin 'Ubayd (a.k.a. AL ZAIDI,
THE LAND OF THE TWO RIVERS; a.k.a. AL- ZOURA TV STATION; a.k.a. AL-ZAWRA Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI,
TAWHID; a.k.a. AMAQ NEWS AGENCY; a.k.a. TELEVISION STATION; a.k.a. ALZAWRAA TV; Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Hajji
DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. a.k.a. AL-ZAWRAA TV; a.k.a. EL-ZAWRA Shibl Muhsin; a.k.a. MAHDI, Ja'far Salih; a.k.a.
ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. SATELLITE STATION; a.k.a. ZAWRAH TV "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; POB
ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATION; a.k.a. ZORAH CHANNEL), Syria Baghdad, Iraq; Additional Sanctions Information
STATE OF IRAQ AND AL-SHAM; a.k.a. [IRAQ3]. - Subject to Secondary Sanctions Pursuant to
ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. AL-ZAWRA TELEVISION STATION (a.k.a. AL the Hizballah Financial Sanctions Regulations;
ISLAMIC STATE OF IRAQ AND THE LEVANT; ZAOURA NETWORK; a.k.a. AL ZAWRAH alt. Additional Sanctions Information - Subject to
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; TELEVISION; a.k.a. AL ZOURA TV STATION; Secondary Sanctions; Gender Male (individual)
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL a.k.a. AL-ZAWARA SATELLITE TELEVISION [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- REVOLUTIONARY GUARD CORPS (IRGC)-
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE QODS FORCE; Linked To: HIZBALLAH).
MONOTHEISM AND JIHAD GROUP; a.k.a. STATION; a.k.a. ZAWRAH TV STATION; a.k.a. AL-ZEYDI, Issa (a.k.a. AL-ZAYDI, Issa); DOB 07
THE ORGANIZATION BASE OF ZORAH CHANNEL), Syria [IRAQ3]. Feb 1939; POB Russia; nationality Russia;
JIHAD/COUNTRY OF THE TWO RIVERS; ALZAWRAA TV (a.k.a. AL ZAOURA NETWORK; Passport 63N9437545 (Russia) (individual)
a.k.a. THE ORGANIZATION BASE OF a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL [SYRIA].
JIHAD/MESOPOTAMIA; a.k.a. THE ZOURA TV STATION; a.k.a. AL-ZAWARA AL-ZIBARI, Arshad Muhammad Ahmad
ORGANIZATION OF AL-JIHAD'S BASE IN SATELLITE TELEVISION STATION; a.k.a. AL- Muhammad, Iraq; DOB 1942; a former minister
IRAQ; a.k.a. THE ORGANIZATION OF AL- ZAWRA TELEVISION STATION; a.k.a. AL- of state (individual) [IRAQ2].
JIHAD'S BASE IN THE LAND OF THE TWO ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI,
RIVERS; a.k.a. THE ORGANIZATION OF AL- STATION; a.k.a. ZAWRAH TV STATION; a.k.a. Shaykh 'Abd Al-Majid; a.k.a. AL-ZINDANI,
JIHAD'S BASE OF OPERATIONS IN IRAQ; ZORAH CHANNEL), Syria [IRAQ3]. Shaykh Abd-al-Majid); DOB circa 1950; POB
a.k.a. THE ORGANIZATION OF AL-JIHAD'S AL-ZAWRAA TV (a.k.a. AL ZAOURA Yemen; nationality Yemen; Passport A005487
BASE OF OPERATIONS IN THE LAND OF NETWORK; a.k.a. AL ZAWRAH TELEVISION; (Yemen) issued 13 Aug 1995 (individual)
THE TWO RIVERS; a.k.a. THE a.k.a. AL ZOURA TV STATION; a.k.a. AL- [SDGT].
ORGANIZATION OF JIHAD'S BASE IN THE ZAWARA SATELLITE TELEVISION STATION; AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL-
COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. AL-ZAWRA TELEVISION STATION; ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
HAYAT") [FTO] [SDGT]. a.k.a. ALZAWRAA TV; a.k.a. EL-ZAWRA Shaykh Abd-al-Majid); DOB circa 1950; POB
ALZATE GIRALDO, Rosalba; DOB 13 Sep 1956; SATELLITE STATION; a.k.a. ZAWRAH TV Yemen; nationality Yemen; Passport A005487
POB Santuario, Antioquia, Colombia; citizen STATION; a.k.a. ZORAH CHANNEL), Syria (Yemen) issued 13 Aug 1995 (individual)
Colombia; Cedula No. 22082396 (Colombia) [IRAQ3]. [SDGT].
(individual) [SDNTK] (Linked To: MEJIA AL-ZAYDI, Ghalib 'Abdallah 'Ali (a.k.a. AL-ZAIDI, AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL-
ALZATE ASOCIADOS Y CIA. LTDA.; Linked Ghalib Abdullah), Yemen; DOB 1975; alt. DOB ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
To: PROMOTORA TURISTICA SOL PLAZA 1970; POB Raqqah Region, Marib Governorate, Shaykh 'Abd Al-Majid); DOB circa 1950; POB
S.A.; Linked To: CANTERAS COPACABANA Yemen (individual) [SDGT] (Linked To: AL- Yemen; nationality Yemen; Passport A005487
S.A.; Linked To: ALMEQUIP S.A.S.; Linked To: QA'IDA IN THE ARABIAN PENINSULA). (Yemen) issued 13 Aug 1995 (individual)
ROSAGRO S.A.S.). AL-ZAYDI, Hajji Shibl Muhsin (a.k.a. AL ZAIDI, [SDGT].
AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a. Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI, AL-ZIRJAWI, Karim Jafar Hasan (a.k.a. AL-
AL ZAWAHIRI, Dr. Ayman; a.k.a. AL- Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Shibl GHANIMI, Karim Ja'far Muhsin; a.k.a. AL-
ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; GHANIMI, Karim Mansur; a.k.a. "ABU ISLAM,
Fuad); DOB 19 Jun 1951; POB Giza, Egypt; a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; Karim"); DOB 1968; alt. DOB 1969; POB al-
Passport 1084010 (Egypt); alt. Passport POB Baghdad, Iraq; Additional Sanctions Amarah, Iraq; citizen Iraq (individual) [SDGT].
19820215; Operational and Military Leader of Information - Subject to Secondary Sanctions ALZROONI EXCHANGE (a.k.a. AL ZAROONI
JIHAD GROUP (individual) [SDGT]. Pursuant to the Hizballah Financial Sanctions EXCHANGE; a.k.a. M/S. AL ZAROONI
AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. Regulations; alt. Additional Sanctions EXCHANGE), P.O. Box 116348, Dubai, United
Ayman; a.k.a. AL-ZAWAHIRI, Aiman Information - Subject to Secondary Sanctions; Arab Emirates; Near Florida Hotel, Building of
Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad); Gender Male (individual) [SDGT] [IRGC] [IFSR] Abdul Rahim Mohd. Ismail Badri, Al Sabkha
DOB 19 Jun 1951; POB Giza, Egypt; Passport (Linked To: ISLAMIC REVOLUTIONARY Street, Naif Road, Deira, Dubai, United Arab
1084010 (Egypt); alt. Passport 19820215; GUARD CORPS (IRGC)-QODS FORCE; Emirates; Sikhat Al Khail Road, Dubai, United
Linked To: HIZBALLAH). Arab Emirates; Website
October 11, 2019 - 204 -

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; AMD CO. LTD AGENCY, Al-Tahrir Car Parking
[SDGT] (Linked To: HIZBALLAH). a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; Building, Tahrir Sq., Floor 3, Office 33, P.O. Box
AMAN DAMASCUS JOINT STOCK COMPANY a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; 8044, Baghdad, Iraq [IRAQ2].
(a.k.a. AMAN DAMASCUS JSC), Damascus, a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
October 11, 2019 - 205 -

AMDOUNI, Meherez ben Ahdoud ben (a.k.a. AL- Shunkrai village, Sarkani District, Konar AMERICAN FRIENDS OF YESHIVAT RAV MEIR
AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; Province, Afghanistan; Passport FU0152122 (a.k.a. AMERICAN FRIENDS OF THE UNITED
a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI, (Pakistan) expires 24 Apr 2017; alt. Passport YESHIVA; a.k.a. COMMITTEE FOR THE
Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a. FU0152121 (Pakistan) (individual) [SDGT] SAFETY OF THE ROADS; a.k.a. DIKUY
HAMDOUNI, Meherez; a.k.a. HASSAN, (Linked To: JAMIA TALEEM-UL-QURAN-WAL- BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec HADITH MADRASSA; Linked To: TALIBAN; THE IDEA; a.k.a. FRIENDS OF THE JEWISH
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec Linked To: LASHKAR E-TAYYIBA). IDEA YESHIVA; a.k.a. JEWISH IDEA
1968; alt. DOB 14 Jul 1969; POB Tunis, AMEEN, Mohamad (a.k.a. "Amyne Didi"), YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
Tunisia; alt. POB Naples, Italy; alt. POB Algeria; Maldives; DOB 22 May 1984; nationality JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
nationality Tunisia; Passport G737411 (Tunisia) Maldives; Gender Male; National ID No. a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE
issued 24 Oct 1990 expires 20 Sep 1997; alt. A114103 (Maldives) (individual) [SDGT] (Linked CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
Passport 0801888 (Bosnia and Herzegovina) To: ISIL KHORASAN). TZADAK; a.k.a. KAHANE.ORG; a.k.a.
(individual) [SDGT]. AMELIACH ORTA, Francisco Jose (Latin: KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI, AMELIACH ORTA, Francisco José), Carabobo, FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Mehrez Ben Mahmoud Ben Sassi; a.k.a. Venezuela; DOB 14 Jun 1963; POB Valencia, a.k.a. NEW KACH MOVEMENT; a.k.a.
AMDOUNI, Meherez ben Ahdoud ben; a.k.a. Carabobo, Venezuela; citizen Venezuela; NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
AMDOUNI, Mehrez ben Tah; a.k.a. FUSCO, Gender Male; Cedula No. 7062172 REPRESSION OF TRAITORS; a.k.a. STATE
Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a. (Venezuela); Constituent of Venezuela's OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
HASSAN, Mohamed; a.k.a. "ABU THALE"); Constituent Assembly for Valencia Municipality THE COMMITTEE AGAINST RACISM AND
DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. in Carabobo State; Member of Venezuela's DISCRIMINATION; a.k.a. THE HATIKVA
DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB Presidential Commission for the Constituent JEWISH IDENTITY CENTER; a.k.a. THE
Tunis, Tunisia; alt. POB Naples, Italy; alt. POB Assembly (individual) [VENEZUELA]. INTERNATIONAL KAHANE MOVEMENT;
Algeria; nationality Tunisia; Passport G737411 AMERICAN FRIENDS OF THE UNITED a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
(Tunisia) issued 24 Oct 1990 expires 20 Sep YESHIVA (a.k.a. AMERICAN FRIENDS OF JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
1997; alt. Passport 0801888 (Bosnia and YESHIVAT RAV MEIR; a.k.a. COMMITTEE a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Herzegovina) (individual) [SDGT]. FOR THE SAFETY OF THE ROADS; a.k.a. THE RABBI MEIR DAVID KAHANE
AMDOUNI, Mehrez ben Tah (a.k.a. AL- DIKUY BOGDIM; a.k.a. DOV; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; FOREFRONT OF THE IDEA; a.k.a. FRIENDS JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. AMDOUNI, Meherez ben Ahdoud ben; OF THE JEWISH IDEA YESHIVA; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO, JEWISH IDEA YESHIVA; a.k.a. JEWISH a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a. [FTO] [SDGT].
HASSAN, Mohamed; a.k.a. "ABU THALE"); JUDEAN CONGRESS; a.k.a. KACH; a.k.a. AMERICAN TUNE UP, S.A. DE C.V.,
DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. KAHANE; a.k.a. KAHANE CHAI; a.k.a. Guadalajara, Jalisco, Mexico; Registration ID
DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB KAHANE LIVES; a.k.a. KAHANE TZADAK; MAT 46-47 TOMO 460 L. (Mexico) [SDNTK].
Tunis, Tunisia; alt. POB Naples, Italy; alt. POB a.k.a. KAHANE.ORG; a.k.a. AMESCUA, Chuey (a.k.a. AMEZCUA
Algeria; nationality Tunisia; Passport G737411 KAHANETZADAK.COM; a.k.a. KFAR TAPUAH CONTRERAS, Jesus; a.k.a. AMEZCUA
(Tunisia) issued 24 Oct 1990 expires 20 Sep FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; CONTRERAS, Jose de Jesus; a.k.a.
1997; alt. Passport 0801888 (Bosnia and a.k.a. NEW KACH MOVEMENT; a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de
Herzegovina) (individual) [SDGT]. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh REPRESSION OF TRAITORS; a.k.a. STATE 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul
Abu Mohammed (a.k.a. AL-BISHAURI, Abu OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. 1965; POB Mexico (individual) [SDNTK].
Mohammad Shaykh Aminullah; a.k.a. AL- THE COMMITTEE AGAINST RACISM AND AMEUR, Abderrahmane Ouid (a.k.a. EL AMAR,
PESHAWARI, Shaykh Abu Mohammed Ameen; DISCRIMINATION; a.k.a. THE HATIKVA Abderrahmane Ould; a.k.a. EL TILEMSI,
a.k.a. AL-PESHAWARI, Shaykh Aminullah; JEWISH IDENTITY CENTER; a.k.a. THE Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a.
a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a. INTERNATIONAL KAHANE MOVEMENT; TILEMSI, Ahmed; a.k.a. TOUDJI,
GUL AL-PAKISTANI, Niaz Muhammad a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Abderrahmane), Gao, Mali; DOB 1977; POB
Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Mali; nationality Mali (individual) [SDGT].
PESHAWARI, Abu Mohammad Aminullah; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. AMEZCUA CONTRERAS ORGANIZATION,
a.k.a. "AMINULLAH, Shaykh"; a.k.a. THE RABBI MEIR DAVID KAHANE Mexico [SDNTK].
"AMINULLAH, Sheik"; a.k.a. "SHAYKH MEMORIAL FUND; a.k.a. THE VOICE OF AMEZCUA CONTRERAS, Adan (a.k.a.
AMEEN"), Ganj District, Peshawar, Khyber JUDEA; a.k.a. THE WAY OF THE TORAH; MANZANO, Jose Luis), Carlos Chavez 5,
Pakhtunkhwa, Pakistan; House number T-876 a.k.a. THE YESHIVA OF THE JEWISH IDEA; Colima, Colima, Mexico; Francisco I. Madero
Galli Mohallah, Sheikh Abad number 4, a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 749, Colonia Moralete, Colima, Colima, Mexico;
Peshawar, Khyber Pakhtunkhwa, Pakistan; [FTO] [SDGT]. Toreros No. 672, Colonia Jardines de
Saudi Arabia; DOB circa 01 Jan 1961; POB Guadalupe, Guadalajara, Jalisco, Mexico;
October 11, 2019 - 206 -

Belizario Dominguez, No. 511, Colima, Colima, (Mexico); C.U.R.P. AECP670318MJCMNT07 Sanctions Regulations; Passport RL0000199
Mexico; Calle General Juan Alvarez 1010, (Mexico) (individual) [SDNTK]. (Lebanon); Identification Number 61 Nabha;
Colonia Lomas Vista Hermosa, Colima, Colima, AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey; Chairman, Stars Group Holding; General
Mexico; DOB 27 Jun 1969; nationality Mexico; a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. Manager, Teleserveplus (individual) [SDGT].
citizen Mexico; R.F.C. AECA-690627 (Mexico) AMEZCUA CONTRERAS, Jose de Jesus; AMHAZ, Issam Mohamed (a.k.a. AMHAZ, 'Isam;
(individual) [SDNTK]. a.k.a. AMEZCUA, Jose de Jesus; a.k.a. a.k.a. AMHAZ, Issam Mohamad), Ghadir, 5th
AMEZCUA CONTRERAS, Jesus (a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt. Floor, Safarat, Bir Hassan, Jenah, Lebanon;
AMESCUA, Chuey; a.k.a. AMEZCUA DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Issam Mohamad Amhaz Property, Ambassades
CONTRERAS, Jose de Jesus; a.k.a. Mexico (individual) [SDNTK]. (Safarate), Bir Hassan Area , Ghobeiri, Baabda,
AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de AMEZCUA, Jose de Jesus (a.k.a. AMESCUA, Lebanon; DOB 04 Mar 1967; POB Baalbek,
Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul Chuey; a.k.a. AMEZCUA CONTRERAS, Jesus; Lebanon; nationality Lebanon; Additional
1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul a.k.a. AMEZCUA CONTRERAS, Jose de Sanctions Information - Subject to Secondary
1965; POB Mexico (individual) [SDNTK]. Jesus; a.k.a. AMEZCUA, Chuy; a.k.a. Sanctions Pursuant to the Hizballah Financial
AMEZCUA CONTRERAS, Jose de Jesus (a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt. Sanctions Regulations; Passport RL0000199
AMESCUA, Chuey; a.k.a. AMEZCUA DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB (Lebanon); Identification Number 61 Nabha;
CONTRERAS, Jesus; a.k.a. AMEZCUA, Chuy; Mexico (individual) [SDNTK]. Chairman, Stars Group Holding; General
a.k.a. AMEZCUA, Jose de Jesus; a.k.a. AMEZCUA, Luis (a.k.a. AMEZCUA Manager, Teleserveplus (individual) [SDGT].
HERNANDEZ, Adan); DOB 31 Jul 1964; alt. CONTRERAS, Luis Ignacio; a.k.a. AMHAZ, Kamel (a.k.a. AL-AMHAZ, Kamel; a.k.a.
DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; AMHAZ, Kamel Mohamad; a.k.a. AMHAZ,
Mexico (individual) [SDNTK]. a.k.a. LOZANO, Eduardo; a.k.a. OCHOA, Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th
AMEZCUA CONTRERAS, Luis Ignacio (a.k.a. Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio); Floor, Ghadir Building, Kods Street, Haret Hreik,
AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.; DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. Baabda, Lebanon; Ghadir, 5th Floor, Safarat,
a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo; DOB 21 Feb 1974; POB Mexico (individual) Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ [SDNTK]. Embassies Street, Bir Hasan, Lebanon; Dallas
LOPEZ, Sergio); DOB 22 Feb 1964; alt. DOB AMEZQUITA MENESES, Salustio, c/o Center, Saida Old Street, Chiah, Baabda,
21 Feb 1964; alt. DOB 21 Feb 1974; POB INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o Lebanon; DOB 04 Aug 1973; nationality
Mexico (individual) [SDNTK]. INVERSIONES GEMINIS S.A., Cali, Colombia; Lebanon; Additional Sanctions Information -
AMEZCUA CONTRERAS, Patricia (a.k.a. DOB 01 Jul 1946; Cedula No. 14943885 Subject to Secondary Sanctions Pursuant to the
AMEZCUA CONTRERAS, Patty; a.k.a. (Colombia) (individual) [SDNT]. Hizballah Financial Sanctions Regulations;
AMEZCUA DE LADINO, Patricia), c/o AMG RICAS PIZZA (a.k.a. FUSION PIZZA & Passport RL2244333 (Lebanon); Identification
FARMACIA JERLYNE, S.A. DE C.V., Tijuana, PARRILLA; a.k.a. RICA'S PIZZA), Carrera 45 Number 61 Niha El-Mehfara; President and
Baja California, Mexico; Calle Jesus Ponce No. 24A-05, Bogota, Colombia; Matricula Chief Executive Officer, Stars Group Holding
1083, Colonia Jardin Vista Hermosa, Colima, Mercantil No 1323961 (Colombia) [SDNTK]. (individual) [SDGT].
Colima, Mexico; DOB 18 Mar 1967; nationality AMHAZ, 'Isam (a.k.a. AMHAZ, Issam Mohamad; AMHAZ, Kamel Mohamad (a.k.a. AL-AMHAZ,
Mexico; citizen Mexico; R.F.C. AECP-670318 a.k.a. AMHAZ, Issam Mohamed), Ghadir, 5th Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ,
(Mexico); C.U.R.P. AECP670318MJCMNT07 Floor, Safarat, Bir Hassan, Jenah, Lebanon; Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th
(Mexico) (individual) [SDNTK]. Issam Mohamad Amhaz Property, Ambassades Floor, Ghadir Building, Kods Street, Haret Hreik,
AMEZCUA CONTRERAS, Patty (a.k.a. (Safarate), Bir Hassan Area , Ghobeiri, Baabda, Baabda, Lebanon; Ghadir, 5th Floor, Safarat,
AMEZCUA CONTRERAS, Patricia; a.k.a. Lebanon; DOB 04 Mar 1967; POB Baalbek, Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
AMEZCUA DE LADINO, Patricia), c/o Lebanon; nationality Lebanon; Additional Embassies Street, Bir Hasan, Lebanon; Dallas
FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Sanctions Information - Subject to Secondary Center, Saida Old Street, Chiah, Baabda,
Baja California, Mexico; Calle Jesus Ponce Sanctions Pursuant to the Hizballah Financial Lebanon; DOB 04 Aug 1973; nationality
1083, Colonia Jardin Vista Hermosa, Colima, Sanctions Regulations; Passport RL0000199 Lebanon; Additional Sanctions Information -
Colima, Mexico; DOB 18 Mar 1967; nationality (Lebanon); Identification Number 61 Nabha; Subject to Secondary Sanctions Pursuant to the
Mexico; citizen Mexico; R.F.C. AECP-670318 Chairman, Stars Group Holding; General Hizballah Financial Sanctions Regulations;
(Mexico); C.U.R.P. AECP670318MJCMNT07 Manager, Teleserveplus (individual) [SDGT]. Passport RL2244333 (Lebanon); Identification
(Mexico) (individual) [SDNTK]. AMHAZ, Issam Mohamad (a.k.a. AMHAZ, 'Isam; Number 61 Niha El-Mehfara; President and
AMEZCUA DE LADINO, Patricia (a.k.a. a.k.a. AMHAZ, Issam Mohamed), Ghadir, 5th Chief Executive Officer, Stars Group Holding
AMEZCUA CONTRERAS, Patricia; a.k.a. Floor, Safarat, Bir Hassan, Jenah, Lebanon; (individual) [SDGT].
AMEZCUA CONTRERAS, Patty), c/o Issam Mohamad Amhaz Property, Ambassades AMHAZ, Kamel Mohamed (a.k.a. AL-AMHAZ,
FARMACIA JERLYNE, S.A. DE C.V., Tijuana, (Safarate), Bir Hassan Area , Ghobeiri, Baabda, Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ,
Baja California, Mexico; Calle Jesus Ponce Lebanon; DOB 04 Mar 1967; POB Baalbek, Kamel Mohamad; a.k.a. AMHAZ, Kamil), 5th
1083, Colonia Jardin Vista Hermosa, Colima, Lebanon; nationality Lebanon; Additional Floor, Ghadir Building, Kods Street, Haret Hreik,
Colima, Mexico; DOB 18 Mar 1967; nationality Sanctions Information - Subject to Secondary Baabda, Lebanon; Ghadir, 5th Floor, Safarat,
Mexico; citizen Mexico; R.F.C. AECP-670318 Sanctions Pursuant to the Hizballah Financial Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
October 11, 2019 - 207 -

Embassies Street, Bir Hasan, Lebanon; Dallas (Linked To: FAWAZ, Mustapha Reda Darwish; AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN
Center, Saida Old Street, Chiah, Baabda, Linked To: FAWAZ, Fouzi Reda Darwish). INDUSTRIAL COMPANY; a.k.a. AMIN
Lebanon; DOB 04 Aug 1973; nationality AMIN ABU SHANAB & SONS CO. (a.k.a. ABU INDUSTRIAL COMPLEX), Amin Industrial
Lebanon; Additional Sanctions Information - SHANAB METALS ESTABLISHMENT; a.k.a. Estate, Khalage Rd., Seyedi District, Mashad,
Subject to Secondary Sanctions Pursuant to the AMIN ABU SHANAB AND SONS CO.; a.k.a. Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,
Hizballah Financial Sanctions Regulations; AMIN ABU SHANAB AND SONS CO.; a.k.a. Mashad, Iran; P.O. Box 91735-549, Mashad,
Passport RL2244333 (Lebanon); Identification SHANAB METALS ESTABLISHMENT; a.k.a. Iran; Additional Sanctions Information - Subject
Number 61 Niha El-Mehfara; President and TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU to Secondary Sanctions [NPWMD] [IFSR].
Chief Executive Officer, Stars Group Holding SHANAB EST. FOR TRADE & COMMERCE; AMIN INVESTMENT BANK (a.k.a. AMINIB), No.
(individual) [SDGT]. a.k.a. TARIQ ABU SHANAB EST. FOR TRADE 51 Ghobadiyan Street, Valiasr Street, Tehran
AMHAZ, Kamil (a.k.a. AL-AMHAZ, Kamel; a.k.a. AND COMMERCE; a.k.a. TARIQ ABU 1968917173, Iran; Website
AMHAZ, Kamel; a.k.a. AMHAZ, Kamel SHANAB METALS ESTABLISHMENT), http://www.aminib.com [IRAN].
Mohamad; a.k.a. AMHAZ, Kamel Mohamed), Musherfeh, P.O. Box 766, Zarka, Jordan AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin;
5th Floor, Ghadir Building, Kods Street, Haret [IRAQ2]. a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr.
Hreik, Baabda, Lebanon; Ghadir, 5th Floor, AMIN ABU SHANAB AND SONS CO. (a.k.a. Amin); DOB 1960; POB Nangahar Province,
Safarat, Bir Hassan, Jenah, Lebanon; Ghadir ABU SHANAB METALS ESTABLISHMENT; Afghanistan (individual) [SDGT].
5th Floor, Embassies Street, Bir Hasan, a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. AMINAH, Khalil Pareja (a.k.a. PAREJA, Dinno
Lebanon; Dallas Center, Saida Old Street, AMIN ABU SHANAB AND SONS CO.; a.k.a. Amor Rosalejos; a.k.a. PAREJA, Dinno
Chiah, Baabda, Lebanon; DOB 04 Aug 1973; SHANAB METALS ESTABLISHMENT; a.k.a. Rosalejos; a.k.a. PAREJA, Johnny; a.k.a.
nationality Lebanon; Additional Sanctions TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU PAREJA, Kahlil; a.k.a. PAREJA, Khalil; a.k.a.
Information - Subject to Secondary Sanctions SHANAB EST. FOR TRADE & COMMERCE; ROSALEJOS-PAREJA, Dino Amor), Atimonan,
Pursuant to the Hizballah Financial Sanctions a.k.a. TARIQ ABU SHANAB EST. FOR TRADE Quezon Province, Philippines; DOB 19 Jul
Regulations; Passport RL2244333 (Lebanon); AND COMMERCE; a.k.a. TARIQ ABU 1981; POB Cebu City, Cebu Province,
Identification Number 61 Niha El-Mehfara; SHANAB METALS ESTABLISHMENT), Philippines; nationality Philippines (individual)
President and Chief Executive Officer, Stars Musherfeh, P.O. Box 766, Zarka, Jordan [SDGT].
Group Holding (individual) [SDGT]. [IRAQ2]. AMINE, Mohamed Abdalla (a.k.a. AL AMEEN,
AMIDI, Reza; DOB 30 Sep 1962; POB Tehran, AMIN ABU SHANAB AND SONS CO. (a.k.a. Mohamed Abdullah; a.k.a. AL AMIN,
Iran; Additional Sanctions Information - Subject ABU SHANAB METALS ESTABLISHMENT; Mohammad; a.k.a. AL AMIN, Muhammad
to Secondary Sanctions (individual) [NPWMD] a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
[IFSR]. AMIN ABU SHANAB AND SONS CO.; a.k.a. AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed;
AMIG (a.k.a. AMMUNITION AND METALLURGY SHANAB METALS ESTABLISHMENT; a.k.a. a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a.
INDUSTRIES GROUP; a.k.a. AMMUNITION TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU EL AMINE, Muhammed), Yusif Mishkhas T: 3
AND METALLURGY INDUSTRY GROUP; SHANAB EST. FOR TRADE & COMMERCE; Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut,
a.k.a. AMMUNITION INDUSTRIES GROUP; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE Lebanon; DOB 11 Jan 1975; POB El Mezraah,
a.k.a. SANAYE MOHEMATSAZI), P.O. Box AND COMMERCE; a.k.a. TARIQ ABU Beirut, Lebanon; nationality Lebanon; Additional
16765-1835, Pasdaran Street, Tehran, Iran; SHANAB METALS ESTABLISHMENT), Sanctions Information - Subject to Secondary
Department 145-42, P.O. Box 16765-128, Musherfeh, P.O. Box 766, Zarka, Jordan Sanctions Pursuant to the Hizballah Financial
Moghan Avenue, Pasdaran Street, Tehran, Iran; [IRAQ2]. Sanctions Regulations; Gender Male
Additional Sanctions Information - Subject to AMIN INDUSTRIAL COMPANY (a.k.a. AMIN (individual) [SDGT] (Linked To: TABAJA,
Secondary Sanctions [NPWMD] [IFSR]. INDUSTRIAL COMPLEX; a.k.a. AMIN Adham Husayn).
AMIGO SUPERMARKET (a.k.a. AMIGO INDUSTRIAL COMPOUND), Amin Industrial AMINI, Meghdad; DOB 05 Jun 1982; POB
SUPERMARKET LIMITED), 1023, Adetokunbo Estate, Khalage Rd., Seyedi District, Mashad, Tehran, Iran; Additional Sanctions Information -
Ademola Crescent, Wuse II, Abuja, Nigeria; Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Subject to Secondary Sanctions; Gender Male;
Additional Sanctions Information - Subject to Mashad, Iran; P.O. Box 91735-549, Mashad, Passport U36089349 (Iran); National ID No.
Secondary Sanctions Pursuant to the Hizballah Iran; Additional Sanctions Information - Subject 0071070222 (Iran) (individual) [SDGT] [IRGC]
Financial Sanctions Regulations [SDGT] to Secondary Sanctions [NPWMD] [IFSR]. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
(Linked To: FAWAZ, Mustapha Reda Darwish; AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN GUARD CORPS (IRGC)-QODS FORCE).
Linked To: FAWAZ, Fouzi Reda Darwish). INDUSTRIAL COMPANY; a.k.a. AMIN AMINIB (a.k.a. AMIN INVESTMENT BANK), No.
AMIGO SUPERMARKET LIMITED (a.k.a. INDUSTRIAL COMPOUND), Amin Industrial 51 Ghobadiyan Street, Valiasr Street, Tehran
AMIGO SUPERMARKET), 1023, Adetokunbo Estate, Khalage Rd., Seyedi District, Mashad, 1968917173, Iran; Website
Ademola Crescent, Wuse II, Abuja, Nigeria; Iran; Kaveh Complex, Khalaj Rd., Seyedi St., http://www.aminib.com [IRAN].
Additional Sanctions Information - Subject to Mashad, Iran; P.O. Box 91735-549, Mashad, AMIR AL MO'MENIN INDUSTRIES (a.k.a. AMIR-
Secondary Sanctions Pursuant to the Hizballah Iran; Additional Sanctions Information - Subject AL-MO'MENIN COMPLEX; a.k.a.
Financial Sanctions Regulations [SDGT] to Secondary Sanctions [NPWMD] [IFSR]. AMIROLMOMENIN FACTORIES; a.k.a.
AMIROLMOMENIN INDUSTRIES), Esfahan,
October 11, 2019 - 208 -

Iran; Additional Sanctions Information - Subject AMIROLMOMENIN INDUSTRIES (a.k.a. AMIR AMMUNITION AND METALLURGY INDUSTRY
to Secondary Sanctions [NPWMD] [IFSR] AL MO'MENIN INDUSTRIES; a.k.a. AMIR-AL- GROUP (a.k.a. AMIG; a.k.a. AMMUNITION
(Linked To: SHAHID HEMMAT INDUSTRIAL MO'MENIN COMPLEX; a.k.a. AND METALLURGY INDUSTRIES GROUP;
GROUP). AMIROLMOMENIN FACTORIES), Esfahan, a.k.a. AMMUNITION INDUSTRIES GROUP;
AMIR-AL-MO'MENIN COMPLEX (a.k.a. AMIR AL Iran; Additional Sanctions Information - Subject a.k.a. SANAYE MOHEMATSAZI), P.O. Box
MO'MENIN INDUSTRIES; a.k.a. to Secondary Sanctions [NPWMD] [IFSR] 16765-1835, Pasdaran Street, Tehran, Iran;
AMIROLMOMENIN FACTORIES; a.k.a. (Linked To: SHAHID HEMMAT INDUSTRIAL Department 145-42, P.O. Box 16765-128,
AMIROLMOMENIN INDUSTRIES), Esfahan, GROUP). Moghan Avenue, Pasdaran Street, Tehran, Iran;
Iran; Additional Sanctions Information - Subject AMISI, Nkumba (a.k.a. KUMBA, Gabriel Amisi; Additional Sanctions Information - Subject to
to Secondary Sanctions [NPWMD] [IFSR] a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB Secondary Sanctions [NPWMD] [IFSR].
(Linked To: SHAHID HEMMAT INDUSTRIAL 28 May 1964; nationality Congo, Democratic AMMUNITION INDUSTRIES GROUP (a.k.a.
GROUP). Republic of the; Gender Male; Major General; AMIG; a.k.a. AMMUNITION AND
AMIRCO ELECTRONICS (a.k.a. AL AMIR Commander of the First Defense Zone; Former METALLURGY INDUSTRIES GROUP; a.k.a.
ELECTRONICS; a.k.a. ALAMIR Armed Forces of the Democratic Republic of the AMMUNITION AND METALLURGY INDUSTRY
ELECTRONICS; a.k.a. AL-AMIR Congo land forces commander (individual) GROUP; a.k.a. SANAYE MOHEMATSAZI),
ELECTRONICS; a.k.a. E.K.T. (KATRANGI [DRCONGO]. P.O. Box 16765-1835, Pasdaran Street,
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. AMMAR IBN YASIR BRIGADE (a.k.a. AL- Tehran, Iran; Department 145-42, P.O. Box
EKT ELECTRONICS; a.k.a. EKT KATRANGI HAMAD BRIGADE; a.k.a. AL-NUJABA TV; 16765-128, Moghan Avenue, Pasdaran Street,
BROTHERS; a.k.a. ELECTRONIC KATRANGI a.k.a. GOLAN LIBERATION BRIGADE; a.k.a. Tehran, Iran; Additional Sanctions Information -
GROUP; a.k.a. ELECTRONICS KATRANGI HARAKAT AL-NUJABA; a.k.a. HARAKAT Subject to Secondary Sanctions [NPWMD]
TRADING; a.k.a. KATRANGI ELECTRONICS; HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- [IFSR].
a.k.a. KATRANGI FOR ELECTRONICS HASAN AL-MUJTABA BRIGADE; a.k.a. AMN PARDAZESH KHARAZMI (a.k.a. ITSEC
INDUSTRIES; a.k.a. KATRANGI TRADING; MOVEMENT OF THE NOBLE ONES TEAM; a.k.a. "IT SECURITY & PENETRATION
a.k.a. KATRANJI LABS; a.k.a. LUMIERE HEZBOLLAH; a.k.a. THE MOVEMENT OF THE TESTING TEAM"; a.k.a. "POOYA DIGITAL
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. NOBLE ONES), Iraq; Syria [SDGT]. SECURITY GROUP"), Unit 2, No. 129, Mir Ali
NKTRONICS; a.k.a. SMART GREEN POWER; 'AMMAR, Salmi Salama Salim Sulayman (a.k.a. Akbari St, Motahari Avenue, Tehran, Iran;
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. "'ASRA, Abu"; a.k.a. "YUSRI"); DOB 01 Jan Additional Sanctions Information - Subject to
"EKT"; a.k.a. "ELECTRONIC SYSTEM 1979 to 31 Dec 1979 (individual) [SDGT] Secondary Sanctions [CYBER2].
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij (Linked To: ISIL SINAI PROVINCE). AMNAFZAR (a.k.a. AMNAFZAR
Building, Korniche Street, P.O. Box 817 No. 3, AMMARI, Saifi (a.k.a. "ABDALARAK"; a.k.a. CORPORATION; a.k.a. AMNAFZAR GOSTAR-
Beirut, Lebanon; P.O. Box 8173, Beirut, "ABDERREZAK LE PARA"; a.k.a. E SHARIF; a.k.a. SHARIF SECUREWARE), 5th
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa "ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL Floor, No. 35, Qasemi St, North Side of Sharif
St., Jnah (BHV), Beirut, Lebanon; 11/A, RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU University, Azadi Avenue, Tehran, Iran; No.
Abbasieh Building, Hijaz Street, Damascus, HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL 131, Pardis Technology Park, Pardis, Iran; Unit
Syria; Lahlah Building, Industrial Zone, Hama, PARA"); DOB 01 Jan 1968; POB Kef Rih, 3, 2nd Floor, No. 1176, Between 52, 54
Syria; Awqaf Building, Naser Street, P.O. Box Algeria; nationality Algeria (individual) [SDGT]. VakilAbadi Blvd, Mashhad, Iran; Shahid
34425, Damascus, Syria; #1 floor, 02/A, Fares AMMASH, Huda Salih Mahdi; DOB 1953; POB Beheshti Ave, Sahand St., No. 20, 3rd, Tehran
Building, Rami Street, Margeh, Damascus, Baghdad, Iraq; nationality Iraq; member, Ba'th 1587677518, Iran; Website
Syria; 46 El-Falaki Street, Facing Cook Door, party regional command (individual) [IRAQ2]. http://www.amnafzar.com; Email Address
BabLouk Area, Cairo, Egypt; Website AMMERSHAM COMMERCIAL VENTURES info@amnafzar.com; Additional Sanctions
www.ekt2.com; alt. Website www.katranji.com; LIMITED, Victoria, Seychelles; PostFach 432, Information - Subject to Secondary Sanctions
alt. Website http://sgp-france.com; alt. Website Klagenfurt, Austria; Certificate of Incorporation [IRAN-TRA].
http://lumiere-elysees.fr; Identification Number Number 006939 (Seychelles) [SDNTK]. AMNAFZAR CORPORATION (a.k.a.
808 195 689 00019 (France); Chamber of AMMUNITION AND METALLURGY AMNAFZAR; a.k.a. AMNAFZAR GOSTAR-E
Commerce Number 2014 B 24978 (France) INDUSTRIES GROUP (a.k.a. AMIG; a.k.a. SHARIF; a.k.a. SHARIF SECUREWARE), 5th
[NPWMD] (Linked To: SCIENTIFIC STUDIES AMMUNITION AND METALLURGY INDUSTRY Floor, No. 35, Qasemi St, North Side of Sharif
AND RESEARCH CENTER). GROUP; a.k.a. AMMUNITION INDUSTRIES University, Azadi Avenue, Tehran, Iran; No.
AMIROLMOMENIN FACTORIES (a.k.a. AMIR AL GROUP; a.k.a. SANAYE MOHEMATSAZI), 131, Pardis Technology Park, Pardis, Iran; Unit
MO'MENIN INDUSTRIES; a.k.a. AMIR-AL- P.O. Box 16765-1835, Pasdaran Street, 3, 2nd Floor, No. 1176, Between 52, 54
MO'MENIN COMPLEX; a.k.a. Tehran, Iran; Department 145-42, P.O. Box VakilAbadi Blvd, Mashhad, Iran; Shahid
AMIROLMOMENIN INDUSTRIES), Esfahan, 16765-128, Moghan Avenue, Pasdaran Street, Beheshti Ave, Sahand St., No. 20, 3rd, Tehran
Iran; Additional Sanctions Information - Subject Tehran, Iran; Additional Sanctions Information - 1587677518, Iran; Website
to Secondary Sanctions [NPWMD] [IFSR] Subject to Secondary Sanctions [NPWMD] http://www.amnafzar.com; Email Address
(Linked To: SHAHID HEMMAT INDUSTRIAL [IFSR]. info@amnafzar.com; Additional Sanctions
GROUP).
October 11, 2019 - 209 -

Information - Subject to Secondary Sanctions de Noviembre, Tijuana, Baja California Norte, Number 52-024-7549; Tax ID No. 18589029
[IRAN-TRA]. Mexico; Bugambilia #6313, Colonia (Malta); Trade License No. C 41309 (Malta);
AMNAFZAR GOSTAR-E SHARIF (a.k.a. Bugambilias, Puebla, Puebla, Mexico; Company Number 5886249 (Malta) [LIBYA3]
AMNAFZAR; a.k.a. AMNAFZAR Boulevard Luis Donaldo, Colosio Kilometer 10 (Linked To: DEBONO, Darren).
CORPORATION; a.k.a. SHARIF Lote 44, Colonia Alfredo V. Bonfil, Cancun, ANEI, Paul Malong Awan (a.k.a. AWAN, Paul
SECUREWARE), 5th Floor, No. 35, Qasemi St, Quintana Roo, Mexico; Calle 20 de Noviembre Malong; a.k.a. MALONG, Bol; a.k.a. MALONG,
North Side of Sharif University, Azadi Avenue, #8, Colonia Tezontepec, Cuernavaca, Morelos, Paul; a.k.a. MALONG, Paul Awan), Warawar,
Tehran, Iran; No. 131, Pardis Technology Park, Mexico; Avenida La Paz #3308, Colonia Santa Aweil County, Northern Bahr el-Ghazal, South
Pardis, Iran; Unit 3, 2nd Floor, No. 1176, Rosa, Los Cabos, Baja California Sur, Mexico; Sudan; Juba, South Sudan; Kampala, Uganda;
Between 52, 54 VakilAbadi Blvd, Mashhad, Carretera Internacional al Norte Kilometer 15, Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi
Iran; Shahid Beheshti Ave, Sahand St., No. 20, Bodega 309, El Venadillo, Mazatlan, Sinaloa, 00200, Kenya; DOB 02 Jan 1962; alt. DOB 04
3rd, Tehran 1587677518, Iran; Website Mexico; Poniente 134 #769, Colonia Industrial Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30
http://www.amnafzar.com; Email Address Vallejo, Distrito Federal, Mexico; Constituyentes Jan 1960; POB Malualkon, Sudan; alt. POB
info@amnafzar.com; Additional Sanctions de 1975, #4770, Colonia Puesta del Sol, La Malualkon, South Sudan; alt. POB Warawar,
Information - Subject to Secondary Sanctions Paz, Baja California Sur, Mexico; Roberto Sudan; alt. POB Warawar, South Sudan;
[IRAN-TRA]. Barrios #2, Colonia Casa Blanca, Queretaro, nationality South Sudan; alt. nationality Uganda;
AMNOKKANG DEVELOPMENT BANK (a.k.a. Queretaro, Mexico; Cardenal #106, Colonia Los Gender Male; Passport S00004370 (South
AMROGGANG DEVELOPMENT BANK), Sauces, Puerto Vallarta, Jalisco, Mexico; RFC Sudan); alt. Passport D00001369 (South
Tongan-dong, Pyongyang, Korea, North; ADM821230NBO (Mexico) [SDNTK]. Sudan); alt. Passport 003606 (Sudan); alt.
Secondary sanctions risk: North Korea ANDARIEL, Korea, North; Secondary sanctions Passport 00606 (Sudan); alt. Passport B002606
Sanctions Regulations, sections 510.201 and risk: North Korea Sanctions Regulations, (Sudan); Former Sudan People's Liberation
510.210 [NPWMD]. sections 510.201 and 510.210 [DPRK3]. Army Chief of General Staff (individual)
AMROGGANG DEVELOPMENT BANK (a.k.a. ANDISHEH MEHVARAN INVESTMENT [SOUTH SUDAN].
AMNOKKANG DEVELOPMENT BANK), COMPANY, No. 13, 8th Street, Ghaem ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA
Tongan-dong, Pyongyang, Korea, North; Magham Farahani Ave, Tehran, Iran; Additional IMPORT), Ibex House, The Minories, London
Secondary sanctions risk: North Korea Sanctions Information - Subject to Secondary EC3N 1DY, United Kingdom [CUBA].
Sanctions Regulations, sections 510.201 and Sanctions [SDGT] [IFSR] (Linked To: IRAN ANGULO OROBIO (SEGUNDO), Jose
510.210 [NPWMD]. ZINC MINES DEVELOPMENT COMPANY). Francisco, Avenida 4N No. 17-43 apt. 801, Cali,
AMTCHENTSEV, Vladlen, Singapore; DOB 25 ANDISHEH VESAL MIDDLE EAST COMPANY, Colombia; c/o INVERSIONES Y
Jan 1969; POB Klimovsk, Russia; Gender Male; No. 3, Unit 6, Daroos Building, Qanat CONSTRUCCIONES VALLE S.A., Cali,
Secondary sanctions risk: North Korea Crossroad, Dolat St, Pasdaran Ave., Tehran, Colombia; DOB 08 Sep 1964; Cedula No.
Sanctions Regulations, sections 510.201 and Iran [TCO] (Linked To: AJILY SOFTWARE 16706561 (Colombia) (individual) [SDNT].
510.210; Passport M00021291 (South Africa) PROCUREMENT GROUP). ANHUI LAND GROUP CO., LIMITED, Shop T18,
issued 04 May 2010 expires 03 May 2020; ANDISHEH ZOLAL, 42 Niam Street, Shariati 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai
National ID No. 6901256079081 (South Africa) Avenue, P.O. Box 15875-4159, Tehran 19481, Road, Wanchai, Hong Kong; Additional
(individual) [DPRK3] (Linked To: VELMUR Iran; Additional Sanctions Information - Subject Sanctions Information - Subject to Secondary
MANAGEMENT PTE LTD). to Secondary Sanctions [NPWMD] [IFSR]. Sanctions; Registration ID 1774300 (Hong
ANAYA MARTINEZ, Cesar Daniel (a.k.a. ANDRADE PARRA, Alfredo, Ciudad Acuna, Kong) [NPWMD] [IFSR].
"TIERRA"); DOB 30 Apr 1981; POB Tierralta, Coahuila, Mexico; DOB 30 Dec 1973; POB ANICHIN, Aleksey Vasilyevich (a.k.a. ANICHIN,
Cordoba, Colombia; citizen Colombia; Cedula Ciudad Acuna, Coahuila, Mexico; alt. POB Alexei Vasilievich); DOB 01 Dec 1949; POB
No. 78768807 (Colombia) (individual) [SDNTK]. Coahuila, Mexico; nationality Mexico; citizen Sevastopol, Ukraine (individual) [MAGNIT].
ANCAR DINE (a.k.a. ANSAR AL-DIN; a.k.a. Mexico; C.U.R.P. AAPA731230HCLNRL07 ANICHIN, Alexei Vasilievich (a.k.a. ANICHIN,
ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a. (Mexico) (individual) [SDNTK]. Aleksey Vasilyevich); DOB 01 Dec 1949; POB
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; ANDRE, Karume (a.k.a. KALUME, Andre; a.k.a. Sevastopol, Ukraine (individual) [MAGNIT].
a.k.a. DEFENDERS OF THE FAITH), Region: KARUME, Andrew; a.k.a. NZABAMWITA, ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul
Northern Mali [FTO] [SDGT]. Lucien; a.k.a. NZABANITA, Lucien); DOB 15 Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a.
ANDAMIOS DALMINE DE MEXICO, S.A., J.J. Sep 1966; POB Kinyami, Byumba Province, EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
Rousseau #14, Colonia Anzures, Distrito Rwanda; nationality Rwanda; Gender Male Daud; a.k.a. HASSAN, Dawood; a.k.a.
Federal C.P. 11590, Mexico; Calzada (individual) [DRCONGO]. IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
Aeropuerto #7258, Colonia Bachigualato, ANDRE, Miyal (a.k.a. MAYALA, Adib; a.k.a. IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Culiacan, Sinaloa, Mexico; Tuberosa #215, MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Colonia San Carlos, Guadalajara, Jalisco, 1955; POB Daraa, Syria; Governor of Central Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
Mexico; Avenida Guerrero #3298 Norte, Colonia Bank of Syria (individual) [SYRIA]. SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
Del Norte, Monterrey, Nuevo Leon, Mexico; ANDREA MARTINA LIMITED, 22 Mensija Road, Berar Society, Block 7-8, Karachi, Pakistan;
Avenida 20 de Noviembre #12621, Colonia 20 San Gwann SGN 1608, Malta; D-U-N-S House No. 37, Street 30, Phase V, Defence
October 11, 2019 - 210 -

Housing Authority, Karachi, Pakistan; White JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. UNIT"; a.k.a. "FOREIGN RELATIONS
House, Al-Wassal Road, Jumeira, Dubai, United "AQY"; a.k.a. "CIVIL COUNCIL OF DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
Arab Emirates; 33-36, Pakmodiya Street, Haji HADRAMAWT"; a.k.a. "NATIONAL a.k.a. "SPECIAL OPERATIONS BRANCH");
Musafirkhana, Dongri, Bombay, India; House HADRAMAWT COUNCIL"; a.k.a. "SONS OF Additional Sanctions Information - Subject to
No. 10, Hill Top Arcade, Defence Housing ABYAN"; a.k.a. "SONS OF HADRAMAWT"; Secondary Sanctions Pursuant to the Hizballah
Authority, Karachi, Pakistan; Moin Palace, 2nd a.k.a. "SONS OF HADRAMAWT Financial Sanctions Regulations [FTO] [SDGT]
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, COMMITTEE"), Yemen; Saudi Arabia [FTO] [SYRIA].
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB [SDGT]. ANSAR AL-MUJAHIDIN MOVEMENT (a.k.a. AL
31 Dec 1955; POB Ratnagiri, Maharashtra, ANSAR AL-DIN (a.k.a. ANCAR DINE; a.k.a. MUJAHIDEEN BRIGADES; a.k.a. AL-
India; nationality India; citizen India; alt. citiz en ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a. MUJAHIDIN BRIGADES; a.k.a. HOLY
Pakistan; alt. citizen United Arab Emirates; ANSAR EDDINE; a.k.a. ANSAR UL-DINE; WARRIORS BATTALION; a.k.a. KHATIB AI-
Passport M-110522 (India) issued 13 Nov 1978; a.k.a. DEFENDERS OF THE FAITH), Region: MUJAHIDIN), West Bank, Palestinian; Gaza
alt. Passport R-841697 (India) issued 26 Nov Northern Mali [FTO] [SDGT]. Strip, Palestinian; Cairo, Egypt [SDGT].
1981; alt. Passport A-333602 (India) issued 04 ANSAR AL-DINE (a.k.a. ANCAR DINE; a.k.a. ANSAR AL-SHARIA (a.k.a. AL-QA'IDA IN THE
Jun 1985; alt. Passport A-501801 (India) issued ANSAR AL-DIN; a.k.a. ANSAR DINE; a.k.a. ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
26 Jul 1985; alt. Passport P-537849 (India) ANSAR EDDINE; a.k.a. ANSAR UL-DINE; THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
issued 30 Jul 1979; alt. Passport K-560098 a.k.a. DEFENDERS OF THE FAITH), Region: QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
(India) issued 30 Jul 1975; alt. Passport V- Northern Mali [FTO] [SDGT]. JIHAD ORGANIZATION IN THE ARABIAN
57865 (India) issued 03 Oct 1983; alt. Passport ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA; PENINSULA; a.k.a. AL-QA'IDA
G-866537 (Pakistan) issued 12 Aug 1991; alt. a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH ORGANIZATION IN THE ARABIAN
Passport G-869537 (Pakistan); alt. Passport F- ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; PENINSULA; a.k.a. ANSAR AL SHARIAH;
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
October 11, 2019 - 211 -

TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC HADRAMAWT"; a.k.a. "SONS OF
LAW"), Tunisia [FTO] [SDGT]. LAW"), Darnah, Libya [FTO] [SDGT]. HADRAMAWT COMMITTEE"), Yemen; Saudi
ANSAR AL-SHARI'A (a.k.a. AL-QA'IDA IN THE ANSAR AL-SHARIA IN DERNA (a.k.a. ANSAR Arabia [FTO] [SDGT].
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN AL-SHARIA; a.k.a. ANSAR AL-SHARIA ANSAR AL-SHARIAH (a.k.a. AL-RAYA
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- BRIGADE IN DARNAH; a.k.a. ANSAR AL- ESTABLISHMENT FOR MEDIA
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF SHARI'A IN DARNAH; a.k.a. ANSAR AL- PRODUCTION; a.k.a. ANSAR AL-SHARIA;
JIHAD ORGANIZATION IN THE ARABIAN SHARIA IN LIBYA; a.k.a. "SUPPORTERS OF a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
PENINSULA; a.k.a. AL-QA'IDA ISLAMIC LAW"), Darnah, Libya [FTO] [SDGT]. ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
ORGANIZATION IN THE ARABIAN ANSAR AL-SHARIA IN LIBYA (a.k.a. AL-RAYA ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
PENINSULA; a.k.a. ANSAR AL SHARIAH; ESTABLISHMENT FOR MEDIA AL-SHARIAH BRIGADE; a.k.a. ANSAR AL-
a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- PRODUCTION; a.k.a. ANSAR AL-SHARIA; SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR
SHARIAH; a.k.a. PARTISANS OF ISLAMIC a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS
LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. OF THE SHARIA; a.k.a. "SUPPORTERS OF
JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. ANSAR AL-SHARIAH; a.k.a. ANSAR AL- ISLAMIC LAW"), Benghazi, Libya [FTO]
"AQY"; a.k.a. "CIVIL COUNCIL OF SHARIAH BRIGADE; a.k.a. ANSAR AL- [SDGT].
HADRAMAWT"; a.k.a. "NATIONAL SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ANSAR AL-SHARI'AH (a.k.a. AL-QAYRAWAN
HADRAMAWT COUNCIL"; a.k.a. "SONS OF AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS MEDIA FOUNDATION; a.k.a. ANSAR AL-
ABYAN"; a.k.a. "SONS OF HADRAMAWT"; OF THE SHARIA; a.k.a. "SUPPORTERS OF SHARIA; a.k.a. ANSAR AL-SHARI'A IN
a.k.a. "SONS OF HADRAMAWT ISLAMIC LAW"), Benghazi, Libya [FTO] TUNISIA; a.k.a. ANSAR AL-SHARIA IN
COMMITTEE"), Yemen; Saudi Arabia [FTO] [SDGT]. TUNISIA; a.k.a. ANSAR AL-SHARI'AH IN
[SDGT]. ANSAR AL-SHARIA IN LIBYA (a.k.a. ANSAR AL- TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
ANSAR AL-SHARI'A BRIGADE (a.k.a. AL-RAYA SHARIA; a.k.a. ANSAR AL-SHARIA BRIGADE LAW"), Tunisia [FTO] [SDGT].
ESTABLISHMENT FOR MEDIA IN DARNAH; a.k.a. ANSAR AL-SHARI'A IN ANSAR AL-SHARIAH BRIGADE (a.k.a. AL-
PRODUCTION; a.k.a. ANSAR AL-SHARIA; DARNAH; a.k.a. ANSAR AL-SHARIA IN RAYA ESTABLISHMENT FOR MEDIA
a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; DERNA; a.k.a. "SUPPORTERS OF ISLAMIC PRODUCTION; a.k.a. ANSAR AL-SHARIA;
a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. LAW"), Darnah, Libya [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
ANSAR AL-SHARIAH; a.k.a. ANSAR AL- ANSAR AL-SHARIA IN TUNISIA (a.k.a. AL- ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
SHARIAH BRIGADE; a.k.a. ANSAR AL- QAYRAWAN MEDIA FOUNDATION; a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ANSAR AL-SHARIA; a.k.a. ANSAR AL- AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH-
AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS SHARI'A IN TUNISIA; a.k.a. ANSAR AL- BENGHAZI; a.k.a. KATIBAT ANSAR AL-
OF THE SHARIA; a.k.a. "SUPPORTERS OF SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
ISLAMIC LAW"), Benghazi, Libya [FTO] TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC THE SHARIA; a.k.a. "SUPPORTERS OF
[SDGT]. LAW"), Tunisia [FTO] [SDGT]. ISLAMIC LAW"), Benghazi, Libya [FTO]
ANSAR AL-SHARIA BRIGADE IN DARNAH ANSAR AL-SHARI'A IN TUNISIA (a.k.a. AL- [SDGT].
(a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- QAYRAWAN MEDIA FOUNDATION; a.k.a. ANSAR AL-SHARI'AH IN TUNISIA (a.k.a. AL-
SHARI'A IN DARNAH; a.k.a. ANSAR AL- ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA QAYRAWAN MEDIA FOUNDATION; a.k.a.
SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA IN TUNISIA; a.k.a. ANSAR AL-SHARI'AH; ANSAR AL-SHARIA; a.k.a. ANSAR AL-
IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC a.k.a. ANSAR AL-SHARI'AH IN TUNISIA; a.k.a. SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
LAW"), Darnah, Libya [FTO] [SDGT]. "SUPPORTERS OF ISLAMIC LAW"), Tunisia SHARIA IN TUNISIA; a.k.a. ANSAR AL-
ANSAR AL-SHARI'A IN BENGHAZI (a.k.a. AL- [FTO] [SDGT]. SHARI'AH; a.k.a. "SUPPORTERS OF ISLAMIC
RAYA ESTABLISHMENT FOR MEDIA ANSAR AL-SHARIAH (a.k.a. AL-QA'IDA IN THE LAW"), Tunisia [FTO] [SDGT].
PRODUCTION; a.k.a. ANSAR AL-SHARIA; ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN ANSAR AL-SHARIAH-BENGHAZI (a.k.a. AL-
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. THE SOUTH ARABIAN PENINSULA; a.k.a. AL- RAYA ESTABLISHMENT FOR MEDIA
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF PRODUCTION; a.k.a. ANSAR AL-SHARIA;
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH JIHAD ORGANIZATION IN THE ARABIAN a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
BRIGADE; a.k.a. ANSAR AL-SHARIAH- PENINSULA; a.k.a. AL-QA'IDA ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
BENGHAZI; a.k.a. KATIBAT ANSAR AL- ORGANIZATION IN THE ARABIAN ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF PENINSULA; a.k.a. ANSAR AL SHARIAH; AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
THE SHARIA; a.k.a. "SUPPORTERS OF a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- BRIGADE; a.k.a. KATIBAT ANSAR AL-SHARIA
ISLAMIC LAW"), Benghazi, Libya [FTO] SHARIA; a.k.a. PARTISANS OF ISLAMIC LAW; IN BENGHAZI; a.k.a. SOLDIERS OF THE
[SDGT]. a.k.a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC
ANSAR AL-SHARI'A IN DARNAH (a.k.a. ANSAR AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. LAW"), Benghazi, Libya [FTO] [SDGT].
AL-SHARIA; a.k.a. ANSAR AL-SHARIA "CIVIL COUNCIL OF HADRAMAWT"; a.k.a. ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM;
BRIGADE IN DARNAH; a.k.a. ANSAR AL- "NATIONAL HADRAMAWT COUNCIL"; a.k.a. a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH
SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA "SONS OF ABYAN"; a.k.a. "SONS OF ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
October 11, 2019 - 212 -

a.k.a. "DEVOTEES OF ISLAM"; a.k.a. ANSAR BAYT AL-MAQDIS (a.k.a. ANSAR BAYT Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]
"FOLLOWERS OF ISLAM IN KURDISTAN"; AL-MAQDES; a.k.a. ANSAR BEIT AL-MAQDIS; [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC GUARD CORPS (IRGC)-QODS FORCE;
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS STATE IN THE SINAI; a.k.a. ISLAMIC STATE- Linked To: ISLAMIC REVOLUTIONARY
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; SINAI PROVINCE; a.k.a. JAMAAT ANSAR GUARD CORPS).
a.k.a. "SOLDIERS OF GOD"; a.k.a. BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT ANSAR FINANCIAL AND CREDIT INSTITUTE
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a. (a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE
OF ISLAM IN KURDISTAN"), Iraq [FTO] "SINAI PROVINCE"; a.k.a. "SUPPORTERS OF AND CREDIT FUND; a.k.a. BANK ANSAR;
[SDGT]. JERUSALEM"; a.k.a. "SUPPORTERS OF THE a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL-
ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL- HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), MOJAHEDIN NO-INTEREST LOAN
ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JAISH Egypt [FTO] [SDGT]. INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; ANSAR BEIT AL-MAQDIS (a.k.a. ANSAR BAYT "ANSAR SAVING AND INTEREST FREE-
a.k.a. "DEVOTEES OF ISLAM"; a.k.a. AL-MAQDES; a.k.a. ANSAR BAYT AL- LOANS FUND"), Building No. 539, North
"FOLLOWERS OF ISLAM IN KURDISTAN"; MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. Pasdaran Street, Tehran 19575-497, Iran;
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC Website www.ansarbank.com; Additional
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS STATE-SINAI PROVINCE; a.k.a. JAMAAT Sanctions Information - Subject to Secondary
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]
a.k.a. "SOLDIERS OF GOD"; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS a.k.a. "SINAI PROVINCE"; a.k.a. GUARD CORPS (IRGC)-QODS FORCE;
OF ISLAM IN KURDISTAN"), Iraq [FTO] "SUPPORTERS OF JERUSALEM"; a.k.a. Linked To: ISLAMIC REVOLUTIONARY
[SDGT]. "SUPPORTERS OF THE HOLY PLACE"; a.k.a. GUARD CORPS).
ANSAR BANK (a.k.a. ANSAR FINANCE AND "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. ANSAR HEZBOLLAH (a.k.a. ANSAR UL
CREDIT FUND; a.k.a. ANSAR FINANCIAL ANSAR DINE (a.k.a. ANCAR DINE; a.k.a. HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH
AND CREDIT INSTITUTE; a.k.a. BANK ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. (Arabic: ‫ ;)اﻧﺼﺎر ﺣﺰب ﷲ‬a.k.a. ANSAR-I
ANSAR; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR ANSAR EDDINE; a.k.a. ANSAR UL-DINE; HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH;
AL-MOJAHEDIN NO-INTEREST LOAN a.k.a. DEFENDERS OF THE FAITH), Region: a.k.a. SUPPORTERS OF THE PARTY OF
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. Northern Mali [FTO] [SDGT]. GOD), Iran; Additional Sanctions Information -
"ANSAR SAVING AND INTEREST FREE- ANSAR EDDINE (a.k.a. ANCAR DINE; a.k.a. Subject to Secondary Sanctions [IRAN-HR].
LOANS FUND"), Building No. 539, North ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. ANSAR INFORMATION TECHNOLOGY
Pasdaran Street, Tehran 19575-497, Iran; ANSAR DINE; a.k.a. ANSAR UL-DINE; a.k.a. COMPANY (f.k.a. FANAVARAN HAFIZEH
Website www.ansarbank.com; Additional DEFENDERS OF THE FAITH), Region: SAMANEH), No. 59, West Taban Street, Jordon
Sanctions Information - Subject to Secondary Northern Mali [FTO] [SDGT]. (Nelson Mandela) Street, Tehran, Iran;
Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] ANSAR EXCHANGE (a.k.a. SARAFI ANSAR; Additional Sanctions Information - Subject to
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY a.k.a. SARAFI ANSAR COMPANY), No. 41, Secondary Sanctions; Business Registration
GUARD CORPS (IRGC)-QODS FORCE; Joibar Street, Fatemi Square, Tehran, Iran; Number 190617 (Iran) [SDGT] [IRGC] [IFSR]
Linked To: ISLAMIC REVOLUTIONARY Website Ansarexchange.ir; Additional Sanctions (Linked To: ANSAR BANK).
GUARD CORPS). Information - Subject to Secondary Sanctions; ANSAR UL HEZBOLLAH (a.k.a. ANSAR
ANSAR BANK BROKERAGE COMPANY (f.k.a. National ID No. 10320743975 (Iran); Business HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH
PAR GOSTAR KHOBREH), Iran; Additional Registration Number 423264 (Iran) [SDGT] (Arabic: ‫ ;)اﻧﺼﺎر ﺣﺰب ﷲ‬a.k.a. ANSAR-I
Sanctions Information - Subject to Secondary [IRGC] [IFSR] (Linked To: ANSAR BANK; HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH;
Sanctions; Business Registration Number Linked To: ISLAMIC REVOLUTIONARY a.k.a. SUPPORTERS OF THE PARTY OF
24467 (Iran) [SDGT] [IRGC] [IFSR] (Linked To: GUARD CORPS (IRGC)-QODS FORCE; GOD), Iran; Additional Sanctions Information -
ANSAR BANK). Linked To: ISLAMIC REVOLUTIONARY Subject to Secondary Sanctions [IRAN-HR].
ANSAR BAYT AL-MAQDES (a.k.a. ANSAR GUARD CORPS). ANSAR UL ISLAM OF MALAM BOUREIMA
BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL- ANSAR FINANCE AND CREDIT FUND (a.k.a. DICKO (a.k.a. ANSAR AL-ISLAM; a.k.a.
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCIAL AND ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM;
ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC CREDIT INSTITUTE; a.k.a. BANK ANSAR; a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL
STATE-SINAI PROVINCE; a.k.a. JAMAAT a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL- JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a.
ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. MOJAHEDIN NO-INTEREST LOAN "IRSAD"), Douna, Mali; Soum Province, Burkina
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. Faso; Burkina Faso; Selba, Mali [SDGT].
a.k.a. "SINAI PROVINCE"; a.k.a. "ANSAR SAVING AND INTEREST FREE- ANSAR UL-DINE (a.k.a. ANCAR DINE; a.k.a.
"SUPPORTERS OF JERUSALEM"; a.k.a. LOANS FUND"), Building No. 539, North ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. Pasdaran Street, Tehran 19575-497, Iran; ANSAR DINE; a.k.a. ANSAR EDDINE; a.k.a.
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. Website www.ansarbank.com; Additional DEFENDERS OF THE FAITH), Region:
Sanctions Information - Subject to Secondary Northern Mali [FTO] [SDGT].
October 11, 2019 - 213 -

ANSAR-E HEZBOLLAH (Arabic: ‫)اﻧﺼﺎر ﺣﺰب ﷲ‬ AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] (individual) [UKRAINE-EO13660] (Linked To:
(a.k.a. ANSAR HEZBOLLAH; a.k.a. ANSAR UL [SDGT]. DONETSK PEOPLE'S REPUBLIC).
HEZBOLLAH; a.k.a. ANSAR-I HEZBOLLAH; ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD ANTIPOV, Ihor (a.k.a. ANTIPOV, Igor Yurievich),
a.k.a. ANSAR-I HIZBULLAH; a.k.a. (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR UL 23 Prospect Mayakovskogo, Apt. 110, Donetsk,
SUPPORTERS OF THE PARTY OF GOD), ISLAM OF MALAM BOUREIMA DICKO; a.k.a. Ukraine; 26 Ulitsa Turbinnaya, Donetsk,
Iran; Additional Sanctions Information - Subject ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; Ukraine; DOB 26 May 1961; Gender Male
to Secondary Sanctions [IRAN-HR]. a.k.a. DEFENDERS OF ISLAM; a.k.a. (individual) [UKRAINE-EO13660] (Linked To:
ANSAR-I HEZBOLLAH (a.k.a. ANSAR "IRSAD"), Douna, Mali; Soum Province, Burkina DONETSK PEOPLE'S REPUBLIC).
HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH; Faso; Burkina Faso; Selba, Mali [SDGT]. ANTIQUA DEL CARIBE S.A.S., Via 40 No 71
a.k.a. ANSAR-E HEZBOLLAH (Arabic: ‫اﻧﺼﺎر‬ ANSAR-UL-UMMAH (a.k.a. AL-FARAN; a.k.a. 197, Barranquilla, Atlantico, Colombia; NIT #
‫ ;)ﺣﺰب ﷲ‬a.k.a. ANSAR-I HIZBULLAH; a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT 9005387011 (Colombia) [VENEZUELA-
SUPPORTERS OF THE PARTY OF GOD), UL-ANSAR; a.k.a. HARAKAT UL- EO13850].
Iran; Additional Sanctions Information - Subject MUJAHIDEEN; a.k.a. HARAKAT UL- ANTIUFEEV, Vladimir Iurievici (a.k.a.
to Secondary Sanctions [IRAN-HR]. MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. ALEXANDROV, Vladimir Gheorghievici; a.k.a.
ANSAR-I HIZBULLAH (a.k.a. ANSAR "HUA"; a.k.a. "HUM") [FTO] [SDGT]. ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH; ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a. Vladimir; a.k.a. ANTYUFEYEV, Vladimir
a.k.a. ANSAR-E HEZBOLLAH (Arabic: ‫اﻧﺼﺎر‬ TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
‫ ;)ﺣﺰب ﷲ‬a.k.a. ANSAR-I HEZBOLLAH; a.k.a. FATIH"); DOB 1958; POB Pacitan, East Java, SHEVTSOV, Vadim Gheorghievici; a.k.a.
SUPPORTERS OF THE PARTY OF GOD), Indonesia; nationality Indonesia (individual) SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
Iran; Additional Sanctions Information - Subject [SDGT]. Novosibirsk, Russia (individual) [UKRAINE-
to Secondary Sanctions [IRAN-HR]. ANSI METALLURGY INDUSTRY CO. LTD. EO13660].
ANSARI, Haji Abdullah (a.k.a. BARAKZAI (a.k.a. BLUE SKY INDUSTRY CORPORATION; ANTIUFEYEV, Vladimir (a.k.a. ALEXANDROV,
ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji a.k.a. DALIAN CARBON CO. LTD.; a.k.a. Vladimir Gheorghievici; a.k.a. ANTIUFEEV,
Abdullah), c/o NEW ANSARI MONEY DALIAN SUNNY INDUSTRY & TRADE CO., Vladimir Iurievici; a.k.a. ANTYUFEYEV,
EXCHANGE, Afghanistan; National ID No. LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND Vladimir; a.k.a. ANTYUFEYEV, Vladimir
10331 (Afghanistan) (individual) [SDNTK]. TRADE CO., LTD.; a.k.a. LIAONING Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
ANSAROUR ISLAM (a.k.a. ANSAR AL-ISLAM; INDUSTRY & TRADE CO., LTD.; a.k.a. SHEVTSOV, Vadim Gheorghievici; a.k.a.
a.k.a. ANSAR UL ISLAM OF MALAM LIAONING INDUSTRY AND TRADE CO., LTD.; SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
BOUREIMA DICKO; a.k.a. ANSARUL ISLAM; a.k.a. LIMMT (DALIAN FTZ) METALLURGY Novosibirsk, Russia (individual) [UKRAINE-
a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL AND MINERALS CO., LTD.; a.k.a. LIMMT EO13660].
JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. (DALIAN FTZ) MINMETALS AND ANTONOV, Boris Alekseyevich, Russia; DOB 19
"IRSAD"), Douna, Mali; Soum Province, Burkina METALLURGY CO., LTD.; a.k.a. LIMMT Dec 1980; nationality Russia; Gender Male
Faso; Burkina Faso; Selba, Mali [SDGT]. (DALIAN) METALLURGY AND MINERALS (individual) [CAATSA - RUSSIA] (Linked To:
ANSARU (a.k.a. ANSARUL MUSLIMINA FI CO., LTD.; a.k.a. LIMMT ECONOMIC AND MAIN INTELLIGENCE DIRECTORATE).
BILADIS SUDAN; a.k.a. JAMA'ATU ANSARIL TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) ANTONOV, Yevgeni Yuvenalievich; DOB 1955;
MUSLIMINA FI BILADIS SUDAN; a.k.a. INDUSTRY & TRADE CO., LTD.; a.k.a. SC nationality Russia (individual) [MAGNIT].
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- (DALIAN) INDUSTRY AND TRADE CO., LTD.; ANTYUFEYEV, Vladimir (a.k.a. ALEXANDROV,
SUDAN; a.k.a. VANGUARDS FOR THE a.k.a. SINO METALLURGY & MINMETALS Vladimir Gheorghievici; a.k.a. ANTIUFEEV,
PROTECTION OF MUSLIMS IN BLACK INDUSTRY CO., LTD.; a.k.a. SINO Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir;
AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] METALLURGY AND MINMETALS INDUSTRY a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a.
[SDGT]. CO., LTD.; a.k.a. WEALTHY OCEAN SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim
ANSARUL ISLAM (a.k.a. ANSAR AL-ISLAM; ENTERPRISES LTD.), 2501-2508 Yuexiu Gheorghievici; a.k.a. SHEVTSOV, Vladimir);
a.k.a. ANSAR UL ISLAM OF MALAM Mansion, No. 82 Xinkai Road, Dalian, Liaoning DOB 19 Feb 1951; POB Novosibirsk, Russia
BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; 116011, China; No. 10 Zhongshan Road, (individual) [UKRAINE-EO13660].
a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL Dalian, China; No. 08 F25, Yuexiu Mansion, ANTYUFEYEV, Vladimir Yuryevich (a.k.a.
JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. Xigang District, Dalian, China; No. 100 ALEXANDROV, Vladimir Gheorghievici; a.k.a.
"IRSAD"), Douna, Mali; Soum Province, Burkina Zhongshan Road, Dalian, China; Additional ANTIUFEEV, Vladimir Iurievici; a.k.a.
Faso; Burkina Faso; Selba, Mali [SDGT]. Sanctions Information - Subject to Secondary ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
ANSARUL MUSLIMINA FI BILADIS SUDAN Sanctions; and all other locations worldwide Vladimir; a.k.a. SHEVTSOV, Vadim; a.k.a.
(a.k.a. ANSARU; a.k.a. JAMA'ATU ANSARIL [NPWMD] [IFSR]. SHEVTSOV, Vadim Gheorghievici; a.k.a.
MUSLIMINA FI BILADIS SUDAN; a.k.a. ANTIPOV, Igor Yurievich (a.k.a. ANTIPOV, Ihor), SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- 23 Prospect Mayakovskogo, Apt. 110, Donetsk, Novosibirsk, Russia (individual) [UKRAINE-
SUDAN; a.k.a. VANGUARDS FOR THE Ukraine; 26 Ulitsa Turbinnaya, Donetsk, EO13660].
PROTECTION OF MUSLIMS IN BLACK Ukraine; DOB 26 May 1961; Gender Male
October 11, 2019 - 214 -

ANYUKHINA, Anna Vladimirovna; DOB 14 Jan PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE Chkalovskii Prospect, St. Petersburg 197376,
1985; POB Naidyonovka, Crimean Oblast, GIPROSTROYMOST--SAINT-PETERSBURG'; Russia; Website www.oceanpribor.ru;
Ukraine (individual) [UKRAINE-EO13660]. a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- Registration ID 1067847424160 (Russia); Tax
AO AKB EVROFINANS MOSNARBANK (Cyrillic: SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE ID No. 7813341546 (Russia) [UKRAINE-
АО АКБ ЕВРОФИНАНС МОСНАРБАНК) GIPROSTROYMOST SAINT-PETERSBURG'), EO13662].
(a.k.a. AKTSIONERNOE OBSHCHESTVO 7 Yablochkova Street, St. Petersburg 197198, AO NNK-PRIMORNEFTEPRODUCT (a.k.a. IPC-
EVROFINANS MOSNARBANK; a.k.a. Russia; Website www.gpsm.ru; Email Address PRIMORNEFTEPRODUCT JSC; a.k.a. NNK-
AKTSIONERNY KOMMERCHESKI BANK office@gpsm.ru; Registration ID PRIMORNEFTEPRODUKT, AO; a.k.a. OAO
EVROFINANS MOSNARBANK; a.k.a. 1037828021660 (Russia); Tax ID No. PRIMORNEFTEPRODUCT), 55 Ul.
EVROFINANCE MOSNARBANK; f.k.a. 7826717210 (Russia); Government Gazette Fontannaya, Vladivostok, Primorskiy Krai
EVROFINANS MOSNARBANK, AO; f.k.a. Number 53289443 (Russia) [UKRAINE- 690091, Russia; Secondary sanctions risk:
EVROFINANS MOSNARBANK, PAO), 29, ul. EO13685]. North Korea Sanctions Regulations, sections
Novy Arbat, Moscow 121099, Russia; AO 'INSTITUTE GIPROSTROYMOST-SANKT- 510.201 and 510.210 [DPRK3] (Linked To:
SWIFT/BIC EVRFRUMM; Registration ID PETERBURG' (a.k.a. AO 'INSTITUTE INDEPENDENT PETROLEUM COMPANY).
1027700565970 (Russia); Tax ID No. GIPROSTROYMOST-SAINT-PETERSBURG'; AO RFK-BANK (a.k.a. BANK ROSSISKAYA
7703115760 (Russia); Government Gazette f.k.a. INSTITUT GIPROSTROIMOST-SANKT- FINANSOVAYA KORPORATSIYA
Number 09610839 (Russia) [VENEZUELA- PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE AKTSIONERNOE OBSHCHESTVO; a.k.a.
EO13850] (Linked To: PETROLEOS DE GIPROSTROYMOST--SAINT-PETERSBURG'; RFC-BANK; a.k.a. RUSSIAN FINANCIAL
VENEZUELA, S.A.). a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- CORPORATION; a.k.a. RUSSIAN FINANCIAL
AO ENPIVI INZHINIRING (a.k.a. SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE CORPORATION BANK JSC), St. George's
AKTSIONERNOE OBSHCHESTVO ENPIVI GIPROSTROYMOST SAINT-PETERSBURG'), Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1
INZHINIRING; a.k.a. ENPIVI INZHINIRING, AO; 7 Yablochkova Street, St. Petersburg 197198, korp, 1 per. Georgievski, Moscow 125009,
a.k.a. NPV ENGINEERING JOINT STOCK Russia; Website www.gpsm.ru; Email Address Russia; SWIFT/BIC RFCBRUMM; BIK (RU)
COMPANY; a.k.a. NPV ENGINEERING OPEN office@gpsm.ru; Registration ID 044525257 [SYRIA].
JOINT STOCK COMPANY; a.k.a. OJSC NPV 1037828021660 (Russia); Tax ID No. AO SEVASTOPOLSKIY MORSKOY BANK
ENGINEERING), 5, per. Strochenovski B., 7826717210 (Russia); Government Gazette (a.k.a. AKTSIONERNOE OBSHCHESTVO
Moscow 115054, Russia; PER. Strochenovskii Number 53289443 (Russia) [UKRAINE- SEVASTOPOLSKIY MORSKOY BANK; a.k.a.
B D.5, Moscow 115054, Russia; Website EO13685]. JOINT STOCK COMPANY SEVASTOPOLSKY
www.npve.narod.ru; Email Address AO INSTITUTE STROYPROEKT (a.k.a. MORSKOY BANK; a.k.a. JSC
npw@npv.su; Registration ID 106774653683; AKTSIONERNOE OBSHCESTVO INSTITUT SEVASTOPOLSKY MORSKOY BANK), 18a
Tax ID No. 7707587805; Government Gazette STROIPROEKT; a.k.a. AO INSTITUT Brestska Street, Sevastopol, Crimea 99001,
Number 95533058 [UKRAINE-EO13662] STROIPROEKT; f.k.a. INSTITUT Ukraine; 18/A Ulitsa Brestskaya, Sevastopol,
(Linked To: ROTENBERG, Igor Arkadyevich). STROIPROEKT ZAKRYTOE AKTSIONERNOE Crimea 299001, Ukraine; SWIFT/BIC
AO INSTITUT STROIPROEKT (a.k.a. OBSHCHESTVO; a.k.a. INSTITUT MORKUAUK; Website www.morskoybank.com;
AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT, AO; a.k.a. INSTITUTE Email Address root@morskoybank.com;
STROIPROEKT; a.k.a. AO INSTITUTE STROYPROECT; a.k.a. STROYPROEKT; Registration ID 1149204013397 [UKRAINE-
STROYPROEKT; f.k.a. INSTITUT a.k.a. STROYPROEKT ENGINEERING EO13685].
STROIPROEKT ZAKRYTOE AKTSIONERNOE GROUP), D. 13 Korp. 2 LiteraA Prospekt AO SHIP REPAIR CENTER 'ZVEZDOCHKA'
OBSHCHESTVO; a.k.a. INSTITUT Dunaiski, St. Petersburg 196158, Russia; 13/2 (a.k.a. JOINT STOCK COMPANY SHIP
STROIPROEKT, AO; a.k.a. INSTITUTE Dunaisky Prospect, St. Petersburg 196158, REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO
STROYPROECT; a.k.a. STROYPROEKT; Russia; Website http://www.stpr.ru; Email SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a.
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 'ZVEZDOCHKA' SHIPYARD), 12, proyezd
Dunaiski, St. Petersburg 196158, Russia; 13/2 1027810258673; Tax ID No. 7826688390; Mashinostroiteley, Severodvinsk,
Dunaisky Prospect, St. Petersburg 196158, Government Gazette Number 11117863 Arkhangelskaya Oblast 164509, Russia; 13
Russia; Website http://www.stpr.ru; Email [UKRAINE-EO13685]. Geroyev Sevastopolya Street, Sevastopol,
Address Most@stpr.ru; alt. Email Address AO KONTSERN OKEANPRIBOR (Cyrillic: АО Crimea 99001, Ukraine; Website www.star.ru;
Murina@stpr.ru; Registration ID КОНЦЕРН ОКЕАНПРИБОР) (a.k.a. alt. Website http://starsmz.ru/; alt. Website
1027810258673; Tax ID No. 7826688390; AKTSIONERNOE OBSHCHESTVO http://sevmorzavod.com/; Email Address
Government Gazette Number 11117863 KONTSERN OKEANPRIBOR (Cyrillic: info@star.ru; alt. Email Address
[UKRAINE-EO13685]. АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН star_sev@mail.ru; alt. Email Address
AO 'INSTITUTE GIPROSTROYMOST-SAINT- ОКЕАНПРИБОР); a.k.a. JOINT STOCK office@smp.com.ua; Registration ID
PETERSBURG' (a.k.a. AO 'INSTITUTE COMPANY CONCERN OKEANPRIBOR; a.k.a. 1082902002677 (Russia); Tax ID No.
GIPROSTROYMOST-SANKT-PETERBURG'; JSC CONCERN OKEANPRIBOR; a.k.a. 2902060361 (Russia) [UKRAINE-EO13685].
f.k.a. INSTITUT GIPROSTROIMOST-SANKT- KONTSERN OKEANPRIBOR, PAO), 46,
October 11, 2019 - 215 -

AO SHIPYARD 'ZALIV' (f.k.a. JSC SHIPYARD Masina n.7, Milano, Italy; DOB 11 Dec 1974; 1936; POB Chiang Rai, Thailand; Passport
'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. POB Tunisia; nationality Tunisia; Passport L B265235 (Thailand); National Foreign ID
LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV 191609 issued 28 Feb 1996 expires 27 Feb Number 5570700010951 (Thailand) (individual)
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; 2001; Italian Fiscal Code [SDNTK].
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov DAOMMD74T11Z352Z (individual) [SDGT]. APVA S.A., Calle 5A No. 22-13, Cali, Colombia;
Street, Kerch, Crimea 98310, Ukraine; Website APADANA PERSIAN GULF PETROCHEMICAL NIT # 805010421-0 (Colombia) [SDNT].
http://www.zalivkerch.com/; alt. Website COMPANY (a.k.a. PERSIAN GULF APADANA AQAI-FIRUZABADI, Hassan (a.k.a.
http://www.zaliv.com/; Email Address PETROCHEMICAL COMPANY), Unit 14, 3rd FIROOZABADI, Hassan; a.k.a. FIROUZABADI,
zaliv@zalivkerch.com [UKRAINE-EO13685]. Floor, No. 22, 5th Alley, Vozara St (Khalede Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03
AO ZAVOD FIOLENT (Cyrillic: АО ЗАВОД Eslamboli), District 6, Tehran, Iran; Website Feb 1951; POB Mashhad, Iran; Additional
ФИОЛЕНТ) (a.k.a. AKTSIONERNOE http://pgapco.ir; Additional Sanctions Sanctions Information - Subject to Secondary
OBSHCHESTVO ZAVOD FIOLENT (Cyrillic: Information - Subject to Secondary Sanctions Sanctions; Chief of Staff of the Joint Armed
АКЦИОНЕРНОЕ ОБЩЕСТБО ЗАВОД [NPWMD] [IFSR] (Linked To: PERSIAN GULF Forces of the Islamic Republic of Iran;
ФИОЛЕНТ); a.k.a. JOINT STOCK COMPANY PETROCHEMICAL INDUSTRY CO.). Chairman of the Armed Forces' Joint Chiefs of
FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT; APANASENKO, Elena (a.k.a. APANASENKO, Staff; Major General (individual) [IRAN-HR].
a.k.a. ZAVOD FIOLENT, PAT), House 34/2, Elena Mikhailovna); DOB 19 Sep 1970; Deputy AQAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a.
Kievskaya Street, Simferopol, Crimea 295017, Chairman, Executive Board, Tempbank AGAJANY, Azimi; a.k.a. AGHAJANI, Asim;
Ukraine; Website www.phiolent.com; Tax ID No. (individual) [SYRIA] (Linked To: TEMPBANK). a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI,
9102048745 (Russia); Registration Number APANASENKO, Elena Mikhailovna (a.k.a. Azimi; a.k.a. AGHAJANI, Hosein); DOB 1967;
1149102099640 (Russia) [UKRAINE-EO13685]. APANASENKO, Elena); DOB 19 Sep 1970; nationality Iran; Additional Sanctions
AO, KRIMTETS (a.k.a. AKTSIONERNOE Deputy Chairman, Executive Board, Tempbank Information - Subject to Secondary Sanctions
OBSHCHESTVO (individual) [SYRIA] (Linked To: TEMPBANK). (individual) [SDGT] [IRGC] [IFSR].
KRYMTEPLOELEKTROTSENTRAL; f.k.a. APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971; 'AQIL, Abd al-Qadr (a.k.a. AKIEL, Ibrahim
KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a. POB Beasain, Guipuzcoa Province, Spain; Mohamed; a.k.a. AKIL, Ibrahim Mohamed;
KRYMTETS, AO), 1, ul. Montazhnaya Pgt. D.N.I. 44.129.178; Member ETA (individual) a.k.a. 'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali
Gresovski, Simferopol, Crimea 295493, [SDGT]. Abdel; a.k.a. "'ABD-AL-QADIR"; a.k.a.
Ukraine; Website www.krimtec.com; Email APARTAHOTEL TRES CASITAS (a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. DOB 01 Jan
Address e.hmelnitskiy@krimtec.com; Tax ID CORPORACION HOTELERA DEL CARIBE 1962; alt. DOB 20 Mar 1961; alt. DOB 1958;
No. 9102070194 (Russia); Government Gazette LIMITADA; a.k.a. "TRES CASITAS"), Avenida POB Bidnayil, Lebanon; alt. POB Younine,
Number 00828288 (Russia); Registration Colombia No. 1-60, San Andres, Providencia, Lebanon; nationality Lebanon; Gender Male;
Number 1159102014169 (Russia) [UKRAINE- Colombia; NIT # 800104679-1 (Colombia) Sheikh (individual) [SDGT].
EO13685]. [SDNT]. AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed;
AO, VAD (a.k.a. AKTSIONERNOE APH S. DE R.L. DE C.V. (a.k.a. AUTO PARTES a.k.a. AKIL, Ibrahim Mohamed); DOB 24 Dec
OBSHCHESTVO VAD; a.k.a. CJSC VAD; a.k.a. HANDAL S. DE R.L. DE C.V.; a.k.a. 1962; alt. DOB 01 Jan 1962; POB Bidnayil,
JOINT STOCK COMPANY VAD; a.k.a. JSC SUPERTIENDAS & AUTO PARTES HANDAL), Lebanon; Additional Sanctions Information -
VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. 3 Ave y 14 Calle N.O., Barrio Las Acacias, Subject to Secondary Sanctions Pursuant to the
"HIGH-QUALITY HIGHWAYS"), 133, ul. Apartado Postal No 1018, San Pedro Sula, Hizballah Financial Sanctions Regulations
Chernyshevskogo, Vologda, Vologodskaya Obl Cortes, Honduras; 14 de Julio, La Ceiba, (individual) [SYRIA] (Linked To: HIZBALLAH).
160019, Russia; 122 Grazhdanskiy Prospect, Atlantida, Honduras; Ave Junior, Entre 7 y 6 'AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed;
Suite 5, Liter A, St. Petersburg 195267, Russia; Calle Sureste, San Pedero Sula, Cortes, a.k.a. AKIL, Ibrahim Mohamed; a.k.a. 'AQIL,
Website www.zaovad.com; Email Address Honduras; Tax ID No. 3ET38QN (Honduras); Abd al-Qadr; a.k.a. MEHDI, Ghosn Ali Abdel;
office@zaovad.com; Registration ID alt. Tax ID No. 05019001468346 (Honduras) a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN");
1037804006811 (Russia); Tax ID No. [SDNTK]. DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt.
7802059185 (Russia); Government Gazette APHICHART, Cheewinprapasi (f.k.a. HAI HSING, DOB 20 Mar 1961; alt. DOB 1958; POB
Number 34390716 (Russia) [UKRAINE- Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a. Bidnayil, Lebanon; alt. POB Younine, Lebanon;
EO13685]. SOONTHRON, Cheewinprapasri; a.k.a. nationality Lebanon; Gender Male; Sheikh
AOUADI, Mohamed Ben Belgacem (a.k.a. SUNTHORN, Chiwinpraphasi; a.k.a. WEI, (individual) [SDGT].
AOUADI, Mohamed Ben Belkacem), Via A. Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. AQIM (a.k.a. AL-QA'IDA IN THE ISLAMIC
Masina n.7, Milano, Italy; DOB 11 Dec 1974; "KEUN DONG"; a.k.a. "KEUN SEU CHANG"; MAGHREB; a.k.a. GSPC; a.k.a. LE GROUPE
POB Tunisia; nationality Tunisia; Passport L a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), SALAFISTE POUR LA PREDICATION ET LE
191609 issued 28 Feb 1996 expires 27 Feb c/o DEHONG THAILONG HOTEL CO., LTD., COMBAT; a.k.a. SALAFIST GROUP FOR
2001; Italian Fiscal Code Yunnan Province, China; Pang Poi, Shan, CALL AND COMBAT; a.k.a. SALAFIST
DAOMMD74T11Z352Z (individual) [SDGT]. Burma; Na Lot, Shan, Burma; 409/4, Soi GROUP FOR PREACHING AND COMBAT;
AOUADI, Mohamed Ben Belkacem (a.k.a. Wachiratham Sathit 34, Khwaeng Bang Chak, a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
AOUADI, Mohamed Ben Belgacem), Via A. Khet Phra Khanong, Bangkok, Thailand; DOB MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].
October 11, 2019 - 216 -

'AQQAD, Ziyad, Syria; DOB 02 Aug 1950; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
nationality Syria; Scientific Studies and AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Research Center Employee (individual) AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
[SYRIA]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL- SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA CHARITABLE ORGANIZATION; SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA
SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
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].
October 11, 2019 - 217 -

AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA CHARITABLE ORGANIZATION; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY; a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066,
FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. P.O. Box 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
October 11, 2019 - 218 -

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE AQUAMARINA ISLAND INTERNATIONAL
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; CORPORATION, Avenida Cuba Calle 38,
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Edificio Los Cristales Piso 3, Panama City,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Panama; Calle 93 No. 14-20 Ofc. 611, Bogota,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Colombia; Avenida del Pastelillo 24-46, Edificio
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Fadia - Manga, Cartagena, Colombia; RUC #
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 2120851397079 (Panama) [SDNT].
SOCIETY; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AQUANIKA (a.k.a. AQUANIKA LLC; a.k.a. LLC
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), S OGRANICHENNOI OTVETSTVENNOSTYU
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 421083, 2nd Floor, Amoco Gardens, RUSSKOE VREMYA; a.k.a. RUSSKOE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 40 Mint Road, Fordsburg 2033, Johannesburg, VREMYA OOO; a.k.a. RUSSKOYE VREMYA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' South Africa; P.O. Box 421082, 2nd Floor, LLC), 47A, Sevastopolskiy Ave., of. 304,
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Amoco Gardens, 40 Mint Road, Fordsburg Moscow 117186, Russia; 1/2 Rodnikovaya ul.,
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 2033, Johannesburg, South Africa [SDGT]. Savasleika s., Kulebakski raion,
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
October 11, 2019 - 219 -

Office, Lakki Marwat, Pakistan; Near the Mahdi RAHMAN WELFARE ORGANISATION; a.k.a. AR.P.C. (a.k.a. ARAK PETROCHEMICAL
Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a. COMPANY; a.k.a. SHAZAND
Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORGANISATION; PETROCHEMICAL COMPANY; a.k.a.
Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. AL-REHMAH WELFARE SHAZAND PETROCHEMICAL
alt. Registered Charity No. 749/5/4129 ORGANIZATION; a.k.a. AR RAHMA WELFARE CORPORATION), No. 68, Taban St., Vali Asr
(Pakistan) [SDGT] (Linked To: MCLINTOCK, TRUST; a.k.a. AR RAMMA WELFARE Ave., Tehran, Iran; Additional Sanctions
James Alexander). ORGANISATION; a.k.a. AR-RAHMA Information - Subject to Secondary Sanctions
AR RAHMAH CHARITY FOUNDATION (a.k.a. WELFARE ORGANISATION; a.k.a. AR- [IRAN].
AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAH WELFARE ORGANISATION; a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH AR-RAHMAN WELFARE ORGANIZATION; (a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT
CHARITABLE ASSOCIATION; a.k.a. AL- a.k.a. AR-RAHNA WELFARE ORGANISATION; EL MAL AL-PHALASTINI AL-ARABI AL-
RAHMAH CHARITY FOUNDATION; a.k.a. AL- a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL MUSHIMA AL-AAMA AL-MAHADUDA LTD.;
RAHMAH CHARITY ORGANIZATION; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL a.k.a. BEIT EL-MAL HOLDINGS; a.k.a.
AL-RAHMAH FOUNDATION; a.k.a. AL- RAHMAN WELFARE FOUNDATION"; a.k.a. PALESTINIAN ARAB BEIT EL MAL
RAHMAH ORGANIZATION; a.k.a. AL- "RWO"), House A, Street 40,, Sector F-10/4, CORPORATION, LTD.), P.O. Box 662,
RAHMAH WELFARE ORGANIZATION; a.k.a. Islamabad, Pakistan; RWO Head Office, House Ramallah, West Bank [SDGT].
AL-RAHMAN WELFARE ORGANIZATION; B, Street 40, Sector F-10/4, Islamabad, ARAB PETROLEUM ENGINEERING COMPANY
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Pakistan; Jamiah Asma Lil Banaat, New Nadra LTD, Amman, Jordan [IRAQ2].
RAHMAH CHARITY FOUNDATION; a.k.a. EL Office, Lakki Marwat, Pakistan; Near the Mahdi ARAB PROJECTS COMPANY S.A. LTD., P.O.
RAHMAH FOUNDATION; a.k.a. MUASSASSAT Imami Bohamri Mosque, Sam Kano Moor, Box 1318, Amman, Jordan; P.O. Box 1972,
AL-RAHMAH; a.k.a. MUASSASSAT AL- Peshawar, Pakistan; Peshawar, Pakistan; Riyadh, Saudi Arabia; P.O. Box 7939, Beirut,
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Registered Charity No. 2150/5/4129 (Pakistan); Lebanon [IRAQ2].
CHARITABLE ORGANIZATION; a.k.a. RAHMA alt. Registered Charity No. 749/5/4129 ARABISC HARAM (a.k.a. AL HARAM
WELFARE ASSOCIATION; a.k.a. RAHMA (Pakistan) [SDGT] (Linked To: MCLINTOCK, COMMERCIAL COMPANY; a.k.a. AL HARAM
WELFARE FOUNDATION; a.k.a. RAHMAH James Alexander). FOREIGN EXCHANGE CO. LTD; a.k.a. AL
CHARITABLE ORGANIZATION), Ash Shihr AR RAMMA WELFARE ORGANISATION (a.k.a. HARAM TRANSFER CO.; a.k.a. AL-HARAM
City, Hadramawt Governorate, Yemen [SDGT] AL RAHMAH WELFARE ORGANISATION; COMPANY FOR MONEY TRANSFER; a.k.a.
(Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AL RAHMAH WELFARE AL-HARAM EXCHANGE COMPANY; a.k.a.
Faysal). ORGANIZATION; a.k.a. AL RAHMAN ALHARAM FOR EXCHANGE LTD; a.k.a. AL-
AR RAHMAH FOUNDATION (a.k.a. AL-RAHMA WELFARE ORGANISATION; a.k.a. HARM TRADING COMPANY; a.k.a. HARAM
CHARITY FOUNDATION; a.k.a. AL-RAHMA ALRAHMAH WELFARE ORG; a.k.a. TRADING COMPANY; a.k.a. SHARIKAT AL-
FOUNDATION; a.k.a. AL-RAHMAH ALRAHMAH WELFARE ORGANISATION; HARAM LIL-HIWALAT AL-MALIYYAH; a.k.a.
CHARITABLE ASSOCIATION; a.k.a. AL- a.k.a. AL-REHMAH WELFARE TRADING AL-HARM COMPANY), Istanbul,
RAHMAH CHARITY FOUNDATION; a.k.a. AL- ORGANIZATION; a.k.a. AR RAHMA WELFARE Turkey; Mersin, Turkey; Gaziantep, Turkey;
RAHMAH CHARITY ORGANIZATION; a.k.a. TRUST; a.k.a. AR RAHMAH WELFARE Antakya, Turkey; Reyhanli, Turkey; Iskenderun,
AL-RAHMAH FOUNDATION; a.k.a. AL- ORGANIZATION; a.k.a. AR-RAHMA WELFARE Turkey; Belen, Turkey; Surmez, Turkey;
RAHMAH ORGANIZATION; a.k.a. AL- ORGANISATION; a.k.a. AR-RAHMAH Kirikhan, Turkey; Bursa, Turkey; Islahiye,
RAHMAH WELFARE ORGANIZATION; a.k.a. WELFARE ORGANISATION; a.k.a. AR- Turkey; Alanya, Turkey; Urfa, Turkey; Antalya,
AL-RAHMAN WELFARE ORGANIZATION; RAHMAN WELFARE ORGANIZATION; a.k.a. Turkey; Narlica, Turkey; Ankara, Turkey; Izmir,
a.k.a. AR RAHMAH CHARITY FOUNDATION; AR-RAHNA WELFARE ORGANISATION; a.k.a. Turkey; Konya, Turkey; Kayseri, Turkey;
a.k.a. EL RAHMAH CHARITY FOUNDATION; SCOTPAK BUILD PVT LTD; a.k.a. "AL Turkey; Lebanon; Jordan; Sudan; Palestinian;
a.k.a. EL RAHMAH FOUNDATION; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL Website www.arabisc-haram.com [SDGT]
MUASSASSAT AL-RAHMAH; a.k.a. RAHMAN WELFARE FOUNDATION"; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND
MUASSASSAT AL-RAHMAH AL- "RWO"), House A, Street 40,, Sector F-10/4, THE LEVANT).
KHAYRIYYAH; a.k.a. RAHMA CHARITABLE Islamabad, Pakistan; RWO Head Office, House ARABNEJAD, Hamid; DOB 16 Apr 1961; alt.
ORGANIZATION; a.k.a. RAHMA WELFARE B, Street 40, Sector F-10/4, Islamabad, DOB 03 May 1956; nationality Iran; Additional
ASSOCIATION; a.k.a. RAHMA WELFARE Pakistan; Jamiah Asma Lil Banaat, New Nadra Sanctions Information - Subject to Secondary
FOUNDATION; a.k.a. RAHMAH CHARITABLE Office, Lakki Marwat, Pakistan; Near the Mahdi Sanctions; Passport E1929795 (Iran) expires 25
ORGANIZATION), Ash Shihr City, Hadramawt Imami Bohamri Mosque, Sam Kano Moor, May 2010; alt. Passport V08716254 (Iran)
Governorate, Yemen [SDGT] (Linked To: Peshawar, Pakistan; Peshawar, Pakistan; expires 15 Jul 2011; alt. Passport V11630399
SADIQ AL-AHDAL, Abdallah Faysal). Registered Charity No. 2150/5/4129 (Pakistan); (Iran) expires 20 Jun 2012; alt. Passport
AR RAHMAH WELFARE ORGANIZATION alt. Registered Charity No. 749/5/4129 U8356901 (Iran) expires 09 May 2011; alt.
(a.k.a. AL RAHMAH WELFARE (Pakistan) [SDGT] (Linked To: MCLINTOCK, Passport H10395121 (Iran) expires 18 Jan
ORGANISATION; a.k.a. AL RAHMAH James Alexander). 2012; alt. Passport K11946257 (Iran) expires 27
WELFARE ORGANIZATION; a.k.a. AL Oct 2012; alt. Passport X13567677 (Iran)
October 11, 2019 - 220 -

expires 02 Jul 2013; alt. Passport D14818825 Research Center Employee (individual) (Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00
(Iran) expires 16 Mar 2014; alt. Passport [SYRIA]. (Mexico) (individual) [SDNT].
F16438158 (Iran) expires 18 Nov 2014; alt. ARAGHI, Abdollah (a.k.a. ARAQI, Abdollah; ARAQI, Abdollah (a.k.a. ARAGHI, Abdollah;
Passport R19234531 (Iran) expires 02 Nov a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI, a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI,
2015; alt. Passport L95280222 (Iran) expires 23 Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945;
Jul 2016; alt. Passport L95273714 (Iran) expires POB Iran; Additional Sanctions Information - POB Iran; Additional Sanctions Information -
22 Aug 2016; alt. Passport P95418009 (Iran) Subject to Secondary Sanctions; Lieutenant Subject to Secondary Sanctions; Lieutenant
expires 27 Apr 2017 (individual) [SDGT] [IFSR]. Commander, IRGC Ground Force; Deputy Commander, IRGC Ground Force; Deputy
ARADA, Khalid (a.k.a. AL-ARADAH, Khalid Ali; Commander, IRGC Ground Forces; Brigadier Commander, IRGC Ground Forces; Brigadier
a.k.a. AL-ARADAH, Khalid Ali Mabkhut; a.k.a. General; Former Commander, Greater Tehran's General; Former Commander, Greater Tehran's
AL-ARADEH, Khalid; a.k.a. AL-ARRADAH, Mohammad Rasulollah IRGC; Former Chief, Mohammad Rasulollah IRGC; Former Chief,
Khalid), Marib, Marib Governorate, Yemen; Greater Tehran Revolutionary Guards Greater Tehran Revolutionary Guards
DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. (individual) [SDGT] [IRGC] [IRAN-HR]. (individual) [SDGT] [IRGC] [IRAN-HR].
DOB 01 Jan 1957; nationality Yemen; Gender A'RAJ, Sami (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a. ARAQI, Abdullah (a.k.a. ARAGHI, Abdollah;
Male (individual) [SDGT] (Linked To: AL-QA'IDA AL-'AJUZ, Sami Jasim Muhammad; a.k.a. AL- a.k.a. ARAQI, Abdollah; a.k.a. ERAGHI,
IN THE ARABIAN PENINSULA). JABURI, Sami Jasim Muhammad; a.k.a. Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945;
ARAFA, Ahmed (a.k.a. ARAFA, Ahmed Ibrahim MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; POB Iran; Additional Sanctions Information -
Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan; a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; Subject to Secondary Sanctions; Lieutenant
a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; Commander, IRGC Ground Force; Deputy
a.k.a. SELEM, Ahmed Conami), 22 Mensija a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Commander, IRGC Ground Forces; Brigadier
Street, San Gwann, Malta; 8, Simoha, Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. General; Former Commander, Greater Tehran's
Alexandria, Egypt; DOB 04 Jan 1976; POB DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Mohammad Rasulollah IRGC; Former Chief,
Egypt; nationality Egypt; citizen Egypt; alt. Sharqat, Salah ad-Din Province, Iraq; alt. POB Greater Tehran Revolutionary Guards
citizen Malta; Gender Male; National ID No. Mosul, Iraq; nationality Iraq (individual) [SDGT]. (individual) [SDGT] [IRGC] [IRAN-HR].
46447A (Malta) (individual) [LIBYA3]. ARAK PETROCHEMICAL COMPANY (a.k.a. ARASH SHIPPING ENTERPRISES LIMITED,
ARAFA, Ahmed Ibrahim Hassab (a.k.a. ARAFA, AR.P.C.; a.k.a. SHAZAND PETROCHEMICAL Diagoras House, 7th Floor, 16 Panteli Katelari
Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassan; COMPANY; a.k.a. SHAZAND Street, Nicosia 1097, Cyprus; Additional
a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; PETROCHEMICAL CORPORATION), No. 68, Sanctions Information - Subject to Secondary
a.k.a. SELEM, Ahmed Conami), 22 Mensija Taban St., Vali Asr Ave., Tehran, Iran; Sanctions; Telephone (357)(22660766); Fax
Street, San Gwann, Malta; 8, Simoha, Additional Sanctions Information - Subject to (357)(22678777) [IRAN] (Linked To: NATIONAL
Alexandria, Egypt; DOB 04 Jan 1976; POB Secondary Sanctions [IRAN]. IRANIAN TANKER COMPANY).
Egypt; nationality Egypt; citizen Egypt; alt. ARAMBULA DE FLORES, Luz del Rocio (a.k.a. ARAUJO INZUNZA, Gonzalo (a.k.a. INZUNZA
citizen Malta; Gender Male; National ID No. ARAMBULA GARCIA, Luz del Rocio), C. Las INZUNZA, Gonzalo; a.k.a. LEON ANDRADE,
46447A (Malta) (individual) [LIBYA3]. Palmas No. 2700 Int. 14, Colonia Atlas Bernabe; a.k.a. "MACHO PRIETO"), Sonora,
ARAFA, Ahmed Ibrahim Hassan (a.k.a. ARAFA, Colomos, Zapopan, Jalisco, Mexico; Avenida Mexico; Mexicali, Baja California, Mexico; DOB
Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassab; Hidalgo 1890, Colonia Ladron de Guevara, 17 Aug 1971; POB Sinaloa, Mexico; nationality
a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; Guadalajara, Jalisco, Mexico; DOB 06 Jan Mexico; citizen Mexico; Passport 040016733
a.k.a. SELEM, Ahmed Conami), 22 Mensija 1949; alt. DOB 05 Jan 1949; POB Jalisco, (Mexico); C.U.R.P. IUIG710817HSLNNN08
Street, San Gwann, Malta; 8, Simoha, Mexico; nationality Mexico; citizen Mexico; (Mexico) (individual) [SDNTK].
Alexandria, Egypt; DOB 04 Jan 1976; POB Passport 98140030684 (Mexico); R.F.C. AAGL- ARAUJO LAVEAGA, Carmen Amelia, c/o
Egypt; nationality Egypt; citizen Egypt; alt. 490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 ESTANCIA INFANTIL NINO FELIZ S.C.,
citizen Malta; Gender Male; National ID No. (Mexico); C.U.R.P. AAGL490106MJCRRZ00 Culiacan, Sinaloa, Mexico; DOB 29 Jan 1967;
46447A (Malta) (individual) [LIBYA3]. (Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00 POB Sinaloa, Mexico; C.U.R.P.
ARAFA, Ahmed Ibrahim Hassan Ahmed (a.k.a. (Mexico) (individual) [SDNT]. AALC670129MSLRVR00 (Mexico) (individual)
ARAFA, Ahmed; a.k.a. ARAFA, Ahmed Ibrahim ARAMBULA GARCIA, Luz del Rocio (a.k.a. [SDNTK].
Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan; ARAMBULA DE FLORES, Luz del Rocio), C. ARAUJO MONZON, Elvira, Avenida Ramon
a.k.a. SELEM, Ahmed Conami), 22 Mensija Las Palmas No. 2700 Int. 14, Colonia Atlas Lopez Velarde No. 3240, Colonia Presidentes
Street, San Gwann, Malta; 8, Simoha, Colomos, Zapopan, Jalisco, Mexico; Avenida de Mexico, Culiacan, Sinaloa, Mexico; DOB 25
Alexandria, Egypt; DOB 04 Jan 1976; POB Hidalgo 1890, Colonia Ladron de Guevara, Jan 1961; POB Bacacoragua, Badiraguato,
Egypt; nationality Egypt; citizen Egypt; alt. Guadalajara, Jalisco, Mexico; DOB 06 Jan Sinaloa, Mexico; R.F.C. AAME610125-QP6
citizen Malta; Gender Male; National ID No. 1949; alt. DOB 05 Jan 1949; POB Jalisco, (Mexico); C.U.R.P. AAME610125MSLRNL05
46447A (Malta) (individual) [LIBYA3]. Mexico; nationality Mexico; citizen Mexico; (Mexico) (individual) [SDNTK] (Linked To:
'ARAFAT, Muhammad, Syria; DOB 28 Jul 1964; Passport 98140030684 (Mexico); R.F.C. AAGL- ESTACIONES DE SERVICIOS CANARIAS,
nationality Syria; Scientific Studies and 490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 S.A. DE C.V.; Linked To: GASOLINERA
(Mexico); C.U.R.P. AAGL490106MJCRRZ00 ALAMOS COUNTRY, S.A. DE C.V.; Linked To:
October 11, 2019 - 221 -

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].
Obregon 6040, Colonia Villa Bonita, Culiacan, Medellin, Colombia; Cedula No. 98541418 ARDAKANI, Mehdi Hosein Ebrahimzadeh (a.k.a.
Sinaloa, Mexico; DOB 09 Feb 1929; alt. DOB (Colombia) (individual) [SDNTK]. EBRAHIMZADEH, Mahdi); DOB 1985;
October 11, 2019 - 222 -

nationality Iran; Additional Sanctions RAHMAN, Muhammad Jibril; a.k.a. ARELLANO FELIX, Benjamin Alberto; DOB 12
Information - Subject to Secondary Sanctions; ABDURRAHMAN, Mohammad Jibriel; a.k.a. Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11
Gender Male; National ID No. 4449759990 ABDURRAHMAN, Mohammad Jibril; a.k.a. Aug 1955; POB Mexico (individual) [SDNTK].
(Iran) (individual) [NPWMD] [IFSR] (Linked To: ARDHAN BIN ABU JIBRIL, Muhammad Ricky; ARELLANO FELIX, Eduardo Ramon (a.k.a.
DEHGHAN, Hamed). a.k.a. ARDHAN BIN MUHAMMAD IQBAL, ARELLANO FELIX, Javier Eduardo); DOB 10
ARDALAN MACHINERIES COMPANY (a.k.a. Muhammad Ricky; a.k.a. "SYAH, Heris"; a.k.a. Nov 1956; POB Mexico (individual) [SDNTK].
SAHAND ALUMINUM PARTS INDUSTRIAL "YUNUS, Muhammad"), Jl. M Saidi RT 010 RW ARELLANO FELIX, Enedina (a.k.a. ARELLANO
COMPANY; a.k.a. SHAHID HEMMAT 001 Pesanggrahan, South Petukangan, South FELIX DE TOLEDO, Enedina), c/o Farmacia
INDUSTRIAL GROUP; a.k.a. "ARMACO"; a.k.a. Jakarta, Indonesia; Jl. Nakula of Witana Harja Vida Suprema, S.A. DE C.V., Tijuana, Baja
"SAPICO"; a.k.a. "SHIG"), Damavand Tehran Complex, Block C, Pamulang, Tangerang, California, Mexico; DOB 12 Apr 1961
Highway, Tehran, Iran; P.O. Box 16595-159, Banten, Indonesia; DOB 28 May 1984; alt. DOB (individual) [SDNTK].
Tehran, Iran; No. 5, Eslami St., Golestane 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB ARELLANO FELIX, Francisco Javier (a.k.a.
Sevvom St., Pasdaran St., Tehran, Iran; 03 Mar 1979; POB East Lombok, West Nusa ARELLANO FELIX, Javier; a.k.a. BELTRAN
Additional Sanctions Information - Subject to Tenggara, Indonesia; nationality Indonesia; MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier;
Secondary Sanctions [NPWMD] [IFSR]. Passport S335026 (Indonesia); National ID No. a.k.a. LARA ALVAREZ, Jose Luis); DOB 21
ARDHAN BIN ABU JIBRIL, Muhammad Ricky 3219222002.2181558; Identification Number Nov 1969; alt. DOB 12 Dec 1969; POB
(a.k.a. ABDUL RAHMAN, Muhammad Jibriel; 2181558 (individual) [SDGT]. Culiacan, Sinaloa, Mexico (individual) [SDNTK].
a.k.a. ABDUL RAHMAN, Muhammad Jibril; ARDIS-BEARINGS LLC, Office 35, Number2, ARELLANO FELIX, Javier (a.k.a. ARELLANO
a.k.a. ABDURRAHMAN, Mohammad Jibriel; 1/13/6 Pokrovka Street, Moscow 101000, FELIX, Francisco Javier; a.k.a. BELTRAN
a.k.a. ABDURRAHMAN, Mohammad Jibril; Russia; Secondary sanctions risk: North Korea MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier;
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Sanctions Regulations, sections 510.201 and a.k.a. LARA ALVAREZ, Jose Luis); DOB 21
Muhammad Ricky; a.k.a. ARDHAN, Muhamad 510.210 [NPWMD] (Linked To: KOREA Nov 1969; alt. DOB 12 Dec 1969; POB
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, TANGUN TRADING CORPORATION). Culiacan, Sinaloa, Mexico (individual) [SDNTK].
Muhammad"), Jl. M Saidi RT 010 RW 001 ARECHIGA GAMBOA, Jose Rodrigo (a.k.a. ARELLANO FELIX, Javier Eduardo (a.k.a.
Pesanggrahan, South Petukangan, South "CHINO ANTRAX"), Calle Clavel 1487, Colonia ARELLANO FELIX, Eduardo Ramon); DOB 10
Jakarta, Indonesia; Jl. Nakula of Witana Harja Margarita, Culiacan, Sinaloa, Mexico; DOB 15 Nov 1956; POB Mexico (individual) [SDNTK].
Complex, Block C, Pamulang, Tangerang, Jun 1980; POB Culiacan, Sinaloa, Mexico; ARELLANO FELIX, Ramon Eduardo (a.k.a.
Banten, Indonesia; DOB 28 May 1984; alt. DOB Passport 040061677 (Mexico); Driver's License COMACHO RODRIGUES, Gilberto; a.k.a.
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB No. ARGARD80061 (Mexico); C.U.R.P. TORRES MENDEZ, Ramon); DOB 31 Aug
03 Mar 1979; POB East Lombok, West Nusa AEGR800615HSLRMD01 (Mexico) (individual) 1964; POB Mexico (individual) [SDNTK].
Tenggara, Indonesia; nationality Indonesia; [SDNTK]. ARENAS DE LORETO, Pedro Moreno 1421, Col.
Passport S335026 (Indonesia); National ID No. AREGON, Max (a.k.a. CARO RODRIGUEZ, Americana, Guadalajara, Jalisco 44160,
3219222002.2181558; Identification Number Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; Mexico; Playon de Mismaloya s/n, La Cruz de
2181558 (individual) [SDGT]. a.k.a. GUMAN LOERAL, Joaquin; a.k.a. Loreto, Tomatlan, Jalisco 48460, Mexico;
ARDHAN BIN MUHAMMAD IQBAL, Muhammad GUZMAN FERNANDEZ, Joaquin; a.k.a. Website www.arenasdeloreto.com [SDNTK].
Ricky (a.k.a. ABDUL RAHMAN, Muhammad GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN ARENERA EL CERREJON, Km. 2 via Aguadas,
Jibriel; a.k.a. ABDUL RAHMAN, Muhammad LOERA, Joaquin; a.k.a. GUZMAN LOESA, Aguadas, Caldas, Colombia; Matricula Mercantil
Jibril; a.k.a. ABDURRAHMAN, Mohammad Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. No 121398 (Manizales) [SDNTK].
Jibriel; a.k.a. ABDURRAHMAN, Mohammad GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, ARFA PAINT COMPANY (a.k.a. ARFEH
Jibril; a.k.a. ARDHAN BIN ABU JIBRIL, Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. COMPANY; a.k.a. FARASEPEHR
Muhammad Ricky; a.k.a. ARDHAN, Muhamad GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; ENGINEERING COMPANY; a.k.a. HOSSEINI
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, a.k.a. GUZMAN, Joaquin Chapo; a.k.a. NEJAD TRADING CO.; a.k.a. IRAN SAFFRON
Muhammad"), Jl. M Saidi RT 010 RW 001 ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.
Pesanggrahan, South Petukangan, South a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.
Jakarta, Indonesia; Jl. Nakula of Witana Harja PEREZ, Jorge); DOB 25 Dec 1954; POB SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;
Complex, Block C, Pamulang, Tangerang, Mexico (individual) [SDNTK]. a.k.a. YASA PART), West Lavansai, Tehran
Banten, Indonesia; DOB 28 May 1984; alt. DOB ARELLANO FELIX DE TOLEDO, Enedina (a.k.a. 009821, Iran; Sa'adat Abaad, Shahrdari Sq
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB ARELLANO FELIX, Enedina), c/o Farmacia Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
03 Mar 1979; POB East Lombok, West Nusa Vida Suprema, S.A. DE C.V., Tijuana, Baja No 17, Balooch Alley, Vaezi St, Shariati Ave,
Tenggara, Indonesia; nationality Indonesia; California, Mexico; DOB 12 Apr 1961 Tehran, Iran; Additional Sanctions Information -
Passport S335026 (Indonesia); National ID No. (individual) [SDNTK]. Subject to Secondary Sanctions [NPWMD]
3219222002.2181558; Identification Number ARELLANO FELIX ORGANIZATION (a.k.a. AFO; [IFSR].
2181558 (individual) [SDGT]. a.k.a. TIJUANA CARTEL), Mexico [SDNTK]. ARFEH COMPANY (a.k.a. ARFA PAINT
ARDHAN, Muhamad Ricky (a.k.a. ABDUL COMPANY; a.k.a. FARASEPEHR
RAHMAN, Muhammad Jibriel; a.k.a. ABDUL ENGINEERING COMPANY; a.k.a. HOSSEINI
October 11, 2019 - 223 -

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,
street, Tehran 144875, Iran; Aria Nikan Tehran Slimane; a.k.a. GHARIB, Omar; a.k.a. Iran; Sepah Islam Road, Karaj Special Road
PJS, Suite 59, No 2 Azadi Alley, North "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; Km 10, Iran; Additional Sanctions Information -
Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec Subject to Secondary Sanctions [NPWMD]
Iraj Alley, Mozafarikhah Avenue, Golha Street, 1965; POB Oran, Algeria; nationality Algeria [IFSR].
Golha Square, Tehran, Iran; Website (individual) [SDGT]. ARMAN RESOURCES EQUIP AND SUPPORT
www.arianikan.com; Additional Sanctions ARIS SUMARSONO (a.k.a. ARIF SUNARSO; MANAGEMENT, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD Information - Subject to Secondary Sanctions
[NPWMD] [IFSR]. ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. [IRAN] (Linked To: GHADIR INVESTMENT
ARIA NIKAN MARINE INDUSTRY (a.k.a. ARIA "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. COMPANY).
NIKAN; a.k.a. PERGAS ARIA MOVALLED "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB ARMANAZI, Amr (a.k.a. AL-ARMANAZI, Amr
LTD.), Suite 1, 59 Azadi Ali North Sohrevardi 1963; POB Gebang village, Masaran, Sragen, Muhammad Najib; a.k.a. ARMANAZI, Amr
Avenue, Tehran , Iran; No. 1 alloy 7 koy-e-nasr Central Java, Indonesia; nationality Indonesia Najib); DOB 07 Feb 1944 (individual) [NPWMD].
street, Tehran 144875, Iran; Aria Nikan Tehran (individual) [SDGT]. ARMANAZI, Amr Najib (a.k.a. AL-ARMANAZI,
PJS, Suite 59, No 2 Azadi Alley, North ARIS SUNARSO (a.k.a. ARIF SUNARSO; a.k.a. Amr Muhammad Najib; a.k.a. ARMANAZI,
Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 ARIS SUMARSONO; a.k.a. USTAD DAUD Amr); DOB 07 Feb 1944 (individual) [NPWMD].
Iraj Alley, Mozafarikhah Avenue, Golha Street, ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. ARMAR, Mohammad Shafi (a.k.a. ARMAR,
Golha Square, Tehran, Iran; Website "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. Mohammed Shafi; a.k.a. ARMAR, Safi; a.k.a.
www.arianikan.com; Additional Sanctions "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a.
Information - Subject to Secondary Sanctions 1963; POB Gebang village, Masaran, Sragen, "Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.
[NPWMD] [IFSR]. Central Java, Indonesia; nationality Indonesia "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
ARIA ROYAL CONSTRUCTION COMPANY (individual) [SDGT]. DOB 1989 to 1991; POB Bhatkal, Karnataka,
(a.k.a. ROYAL ARYA CO.), Iran; Additional ARIZABALETA ARZAYUS, Fanor (a.k.a. India; Gender Male (individual) [SDGT].
Sanctions Information - Subject to Secondary ARIZABALETA ARZAYUS, Phanor), Avenida ARMAR, Mohammed Shafi (a.k.a. ARMAR,
Sanctions [IRAN]. 39 No. 15-22, Bogota, Colombia; c/o Mohammad Shafi; a.k.a. ARMAR, Safi; a.k.a.
ARIAN BANK, House 103, Shir Ali Khan Street, CONSTRUCTORA ALTOS DEL RETIRO ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a.
Charahi Torabaz Khan, District 10, Kabul, LTDA., Bogota, Colombia; c/o INVERSIONES "Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.
Afghanistan; Sherpoor, Hajj and religious affairs ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S- "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
directorate Square, Etisalat Street, Kabul, 35, Buga, Colombia; Carrera 4 No. 12-41 of.
October 11, 2019 - 224 -

DOB 1989 to 1991; POB Bhatkal, Karnataka, Damietta, Egypt; Fayoum, Egypt; Qalyubia, AL WALID; a.k.a. JAYSH KHALID BIN-AL-
India; Gender Male (individual) [SDGT]. Egypt [SDGT]. WALID; a.k.a. KATIBAH SHUHADA' AL-
ARMAR, Safi (a.k.a. ARMAR, Mohammad Shafi; ARMY OF FOREIGN FIGHTERS AND YARMOUK; a.k.a. KHALID BIN AL-WALEED
a.k.a. ARMAR, Mohammed Shafi; a.k.a. SUPPORTERS (a.k.a. AL-MUAJIRIN ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. BRIGADE; a.k.a. ARMY OF THE EMIGRANTS a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. AND HELPERS; a.k.a. BRIGADE OF THE KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; EMIGRANTS AND HELPERS; a.k.a. JAISH AL- SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
DOB 1989 to 1991; POB Bhatkal, Karnataka, MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- OF YARMOUK; a.k.a. SHOHADAA AL-
India; Gender Male (individual) [SDGT]. MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- YARMOUK BRIGADE; a.k.a. SHUHADA AL
ARMAR, Shafi (a.k.a. ARMAR, Mohammad MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHDA AL-
Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
ARMAR, Safi; a.k.a. "Anjan Bhai"; a.k.a. "Chote KATEEB AL MUHAJIREEN WAL ANSAR; BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; MUHAJIRIN AND ANSAR ARMY), Syria a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
DOB 1989 to 1991; POB Bhatkal, Karnataka, [SDGT]. Syria [SDGT].
India; Gender Male (individual) [SDGT]. 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
AL-TARIQAH AL-NAQSHBANDIA; a.k.a. MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. OF FOREIGN FIGHTERS AND
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; JONDALLAH; a.k.a. JONDOLLAH; a.k.a. SUPPORTERS; a.k.a. BRIGADE OF THE
a.k.a. MEN OF THE ARMY OF AL- JONDULLAH; a.k.a. JUNDALLAH; a.k.a. EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
NAQSHBANDIA WAY; a.k.a. NAQSHABANDI JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
"AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; IRAN (PMRI); a.k.a. SOLDIERS OF GOD; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
Website: www.alnakshabandia-army.org; a.k.a. THE POPULAR RESISTANCE JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
www.alnakshabndia-army.com [FTO] [SDGT] MOVEMENT OF IRAN), Iran; Pakistan; KATEEB AL MUHAJIREEN WAL ANSAR;
[IRAQ3]. Afghanistan [FTO] [SDGT]. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
ARMED STRUGGLE FOR REVOLUTIONARY ARMY OF ISLAM (a.k.a. JAISH AL-ISLAM; a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria
INDEPENDENCE SECT OF JAYSH AL-ISLAM) [FTO] [SDGT]. [SDGT].
REVOLUTIONARIES (a.k.a. REBEL SECT; ARMY OF JUSTICE (a.k.a. ARMY OF GOD ARMY OF THE GUARDIANS OF THE ISLAMIC
a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT (GOD'S ARMY); a.k.a. BALOCH PEOPLES REVOLUTION (a.k.a. AGIR; a.k.a. IRAN'S
OF REVOLUTIONARIES; a.k.a. SECTA RESISTANCE MOVEMENT (BPRM); a.k.a. REVOLUTIONARY GUARD CORPS; a.k.a.
EPANASTATON; a.k.a. SEKHTA FEDAYEEN-E-ISLAM; a.k.a. FORMER IRAN'S REVOLUTIONARY GUARDS; a.k.a.
EPANASTATON; a.k.a. SEKTA JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; IRG; a.k.a. IRGC; a.k.a. ISLAMIC
EPANASTATON; a.k.a. "SE"), Greece [SDGT]. a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; REVOLUTION GUARDS CORPS; a.k.a.
ARMEE REVOLUTIONAIRE CONGOLAISE a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; ISLAMIC REVOLUTIONARY CORPS; a.k.a.
(a.k.a. CONGOLESE REVOLUTIONARY a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I ISLAMIC REVOLUTIONARY GUARD CORPS;
ARMY; a.k.a. M23; a.k.a. MARCH 23 MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
MOVEMENT; a.k.a. MOUVEMENT DU 23 JONDALLAH; a.k.a. JONDOLLAH; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARDS
MARS), North-Kivu, Congo, Democratic JONDULLAH; a.k.a. JUNDALLAH; a.k.a. CORPS; a.k.a. PASDARAN; a.k.a.
Republic of the; Website www.m23mars.org JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARN-E
[DRCONGO]. PEOPLE'S RESISTANCE MOVEMENT OF ENGHELAB-E ISLAMI; a.k.a.
ARMS OF EGYPT MOVEMENT (a.k.a. HAMMS; IRAN (PMRI); a.k.a. SOLDIERS OF GOD; REVOLUTIONARY GUARD; a.k.a.
a.k.a. HARAKAH SAWA'ID MISR; a.k.a. a.k.a. THE POPULAR RESISTANCE REVOLUTIONARY GUARDS; a.k.a. SEPAH;
HARAKAT SAWA'D MISR; a.k.a. HASAM; MOVEMENT OF IRAN), Iran; Pakistan; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. Afghanistan [FTO] [SDGT]. PASDARAN ENGHELAB ISLAMI; a.k.a.
HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT ARMY OF KHALED BIN ALWALEED (a.k.a. AL SEPAH-E PASDARAN-E ENGHELAB-E
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF YARMUK BRIGADE; a.k.a. BRIGADE OF THE ESLAMI; a.k.a. SEPAH-E PASDARAN-E
EGYPT'S FOREARMS), Beheira, Egypt; Beni YARMOUK MARTYRS; a.k.a. JAISH KHALED ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
Suef, Egypt; Cairo, Egypt; Giza, Egypt; BIN ALWALEED; a.k.a. JAYSH KHALED BIN THE GUARDIANS OF THE ISLAMIC
October 11, 2019 - 225 -

REVOLUTION; a.k.a. THE IRANIAN a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
REVOLUTIONARY GUARDS), Tehran, Iran; Pakistan [FTO] [SDGT]. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Syria; Additional Sanctions Information - ARMY OF THE PURE AND RIGHTEOUS (a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Subject to Secondary Sanctions [FTO] [SDGT] AL MANSOOREEN; a.k.a. AL MANSOORIAN; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
ARMY OF THE MEN OF THE NAQSHBANDI MUHAMMADIA STUDENTS; a.k.a. ARMY OF DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
ORDER (a.k.a. ARMED MEN OF THE THE PURE; a.k.a. ARMY OF THE JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
NAQSHABANDI ORDER; a.k.a. JAYSH RAJAL RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM
AL-TARIQAH AL-NAQSHBANDIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
a.k.a. MEN OF THE ARMY OF AL- INSANIAT FOUNDATION (FIF); a.k.a. FALAH- TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
NAQSHBANDIA WAY; a.k.a. NAQSHABANDI I-INSANIYAT; a.k.a. HUMAN WELFARE MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN MOVEMENT FOR FREEDOM OF KASHMIR;
"AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; WELFARE FOUNDATION; a.k.a. IDARA a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
Website: www.alnakshabandia-army.org; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
www.alnakshabndia-army.com [FTO] [SDGT] DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
[IRAQ3]. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
ARMY OF THE PURE (a.k.a. AL DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR;
MANSOOREEN; a.k.a. AL MANSOORIAN; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- a.k.a. TEHREEK-E-AZADI JAMMU AND
a.k.a. AL-ANFAL TRUST; a.k.a. AL- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
THE PURE AND RIGHTEOUS; a.k.a. ARMY DAWA; a.k.a. KASHMIR FREEDOM AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. AWWAL; a.k.a. WELFARE OF HUMANITY;
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
I-INSANIYAT; a.k.a. HUMAN WELFARE MOVEMENT FOR FREEDOM OF KASHMIR; Pakistan [FTO] [SDGT].
FOUNDATION; a.k.a. HUMANITARIAN a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. ARMY SUPPLY BUREAU, P.O. Box 3361,
WELFARE FOUNDATION; a.k.a. IDARA PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Damascus, Syria; Additional Sanctions
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Information - Subject to Secondary Sanctions
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. [SYRIA] [NPWMD] [IFSR].
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- TEHREEK AZADI JAMMU AND KASHMIR; ARNOUS, Hussein; DOB 1953; POB Idleb, Syria;
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. TEHREEK-E-AZADI JAMMU AND Minister of Public Works (individual) [SYRIA].
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- KASHMIR; a.k.a. TEHREEK-E-AZADI-E- AROSFRAN (a.k.a. GRUPO AROSFRAM; a.k.a.
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E- GRUPO AROSFRAN; a.k.a. GRUPO
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I AROSFRAN EMPREENDIMENTOS E
DAWA; a.k.a. KASHMIR FREEDOM KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- PARTICIPACOES SARL), 1st Floor, Avenida
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Comandante Valodia, No. 65, Luanda, Angola;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- AWWAL; a.k.a. WELFARE OF HUMANITY; Rua Clube Maritimo Africano, No 22 r/c,
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Luanda, Angola; Rua Comandante de Volodia,
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. Pakistan [FTO] [SDGT]. No 67, Premiero Andar, Luanda, Angola;
MOVEMENT FOR FREEDOM OF KASHMIR; ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a. Avenida Comandante de Valodia, No. 0.67, 1
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. "ARI") [BALKANS]. Andar, Luanda, Angola; Rua General Rocadas
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- ARMY OF THE RIGHTEOUS (a.k.a. AL 5, Luanda, Angola; Website
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- MANSOOREEN; a.k.a. AL MANSOORIAN; www.grupoarosfran.net; Email Address
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL- arosfram@netangola.com; alt. Email Address
TEHREEK AZADI JAMMU AND KASHMIR; MUHAMMADIA STUDENTS; a.k.a. ARMY OF arosfran@netangola.com; alt. Email Address
a.k.a. TEHREEK-E-AZADI JAMMU AND THE PURE; a.k.a. ARMY OF THE PURE AND info@grupoarosfran.net [SDGT].
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. ARQUITECTOS UNIDOS LTDA., Calle 22N No.
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- FALAH-E-INSANIAT FOUNDATION; a.k.a. 5A-75, Cali, Colombia; NIT # 805022512-4
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I FALAH-E-INSANIYAT; a.k.a. FALAH-I- (Colombia) [SDNT].
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- INSANIAT FOUNDATION (FIF); a.k.a. FALAH- ARQUITECTURA Y DISENO EN BALANCE, S.A.
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA I-INSANIYAT; a.k.a. HUMAN WELFARE DE C.V. (a.k.a. ADB ARQUITECTOS Y
AWWAL; a.k.a. WELFARE OF HUMANITY; FOUNDATION; a.k.a. HUMANITARIAN INMOBILIARIA; a.k.a. ADB INMOBILIARIA),
WELFARE FOUNDATION; a.k.a. IDARA Pegaso 3261, Colonia La Calma, Zapopan,
October 11, 2019 - 226 -

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
Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. AL-REHMAH WELFARE CHANNEL; a.k.a. AL-RA'Y SATELLITE
alt. Registered Charity No. 749/5/4129 ORGANIZATION; a.k.a. AR RAHMA WELFARE TELEVISION CHANNEL; a.k.a. SATELLITE
(Pakistan) [SDGT] (Linked To: MCLINTOCK, TRUST; a.k.a. AR RAHMAH WELFARE TELEVISION CHANNEL AL RA'Y; a.k.a. THE
James Alexander). ORGANIZATION; a.k.a. AR RAMMA OPINION SATELLITE TELEVISION
AR-RAHMAH WELFARE ORGANISATION WELFARE ORGANISATION; a.k.a. AR- CHANNEL), Near Damascus in the Yaafur area,
(a.k.a. AL RAHMAH WELFARE RAHMA WELFARE ORGANISATION; a.k.a. Syria; Website www.arrai.tv; Email Address
ORGANISATION; a.k.a. AL RAHMAH AR-RAHMAH WELFARE ORGANISATION; info@arrai.tv [IRAQ3].
WELFARE ORGANIZATION; a.k.a. AL a.k.a. AR-RAHNA WELFARE ORGANISATION; ARRAIZA BETANCUR, Mario Jorge (a.k.a.
RAHMAN WELFARE ORGANISATION; a.k.a. a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL CORDON, Mario; a.k.a. PAREDES CORDOVA,
ALRAHMAH WELFARE ORG; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL Jorge Mario; a.k.a. PAREDEZ CORDOVA,
ALRAHMAH WELFARE ORGANISATION; RAHMAN WELFARE FOUNDATION"; a.k.a. Jorge Mario; a.k.a. "EL GORDO"; a.k.a.
a.k.a. AL-REHMAH WELFARE "RWO"), House A, Street 40,, Sector F-10/4, "HIPER"), Morazan El Progreso, Guatemala;
ORGANIZATION; a.k.a. AR RAHMA WELFARE Islamabad, Pakistan; RWO Head Office, House DOB 09 Jan 1966; POB Morazan, El Progreso,
TRUST; a.k.a. AR RAHMAH WELFARE B, Street 40, Sector F-10/4, Islamabad, Guatemala; nationality Guatemala; citizen
ORGANIZATION; a.k.a. AR RAMMA Pakistan; Jamiah Asma Lil Banaat, New Nadra Guatemala; Passport 1102020001107JK
WELFARE ORGANISATION; a.k.a. AR- Office, Lakki Marwat, Pakistan; Near the Mahdi (Guatemala) (individual) [SDNTK].
RAHMA WELFARE ORGANISATION; a.k.a. Imami Bohamri Mosque, Sam Kano Moor, ARREAZA MONTSERRAT, Jorge Alberto (a.k.a.
AR-RAHMAN WELFARE ORGANIZATION; Peshawar, Pakistan; Peshawar, Pakistan; ARREAZA, Jorge), Caracas, Capital District,
a.k.a. AR-RAHNA WELFARE ORGANISATION; Registered Charity No. 2150/5/4129 (Pakistan); Venezuela; DOB 06 Jun 1973; Gender Male;
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL alt. Registered Charity No. 749/5/4129 Cedula No. 11945178 (Venezuela) (individual)
RAHMAN ORGANIZATION"; a.k.a. "AL (Pakistan) [SDGT] (Linked To: MCLINTOCK, [VENEZUELA].
RAHMAN WELFARE FOUNDATION"; a.k.a. James Alexander). ARREAZA, Jorge (a.k.a. ARREAZA
"RWO"), House A, Street 40,, Sector F-10/4, AR-RAHNA WELFARE ORGANISATION (a.k.a. MONTSERRAT, Jorge Alberto), Caracas,
Islamabad, Pakistan; RWO Head Office, House AL RAHMAH WELFARE ORGANISATION; Capital District, Venezuela; DOB 06 Jun 1973;
B, Street 40, Sector F-10/4, Islamabad, a.k.a. AL RAHMAH WELFARE Gender Male; Cedula No. 11945178
Pakistan; Jamiah Asma Lil Banaat, New Nadra ORGANIZATION; a.k.a. AL RAHMAN (Venezuela) (individual) [VENEZUELA].
Office, Lakki Marwat, Pakistan; Near the Mahdi WELFARE ORGANISATION; a.k.a. ARREDONDO ORTIZ, Carlos Arturo (a.k.a.
Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a. "MATEO"); DOB 22 Nov 1966; POB Itagui,
October 11, 2019 - 227 -

Antioquia, Colombia; citizen Colombia; Cedula C.V., Mexico; Carretera Camargo-Ojinaga Km. Diego No. 2502, Fraccionamiento Santa Fe
No. 98520515 (Colombia) (individual) [SDNTK]. 2, La Aurora, Camargo, Chihuahua, Mexico; c/o Chihuahua, Chihuahua, Mexico; DOB 09 May
ARRENDADORA TURIN, S.A., Jalisco, Mexico; CORRALES SAN IGNACIO L.L.C., Presidio, 1971; POB Saucillo, Chihuahua, Mexico;
Folio Mercantil No. 75413-1 (Mexico) [SDNTK]. TX, United States; c/o RIO GRANDE nationality Mexico; citizen Mexico; R.F.C. AIML-
ARREOLA GOMEZ, Guadalupe Armando, STOCKYARDS, INC., Presidio, TX, United 710509-V89 (Mexico); alt. R.F.C. AEML-
Mexico; c/o CORRALES SAN IGNACIO S.P.R. States; DOB 15 Dec 1967; POB Chihuahua, 710509-Q27 (Mexico); C.U.R.P.
DE R.L. DE C.V., Saucillo, Chihuahua, Mexico; Mexico; nationality Mexico; citizen Mexico; AIML710509HCHRRS09 (Mexico); alt. C.U.R.P.
DOB 25 Sep 1956; POB Saucillo, Chihuahua, R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. AEML710509HCHRRS07 (Mexico) (individual)
Mexico; nationality Mexico; citizen Mexico; AIMM67125HCHRRG06 (Mexico) issued 1968 [SDNTK].
R.F.C. AEGG560925 (Mexico); C.U.R.P. (individual) [SDNTK]. ARRIOLA MARQUEZ, Miguel Angel (a.k.a.
AEGG560925HCHRMD05 (Mexico) (individual) ARREOLA MARQUEZ, Oscar Arturo (a.k.a. ARREOLA MARQUEZ, Miguel Angel), Calle
[SDNTK]. ARRIOLA MARQUEZ, Oscar Arturo), Avenida Mina No. 15, Saucillo, Chihuahua, Mexico; c/o
ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA, Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o AUTO EXPRESS DORADOS S.A. DE C.V.,
Paola), Mexico; c/o CORRALES SAN IGNACIO AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico; c/o DEL NORTES
S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Saucillo, Chihuahua, Mexico; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.,
Mexico; DOB 26 Jan 1986; POB Chihuahua, CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico; c/o INMOBILIARIA EL ESCORPION
Chihuahua, Mexico; nationality Mexico; citizen Mexico; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico; c/o
Mexico; C.U.R.P. AILP860126MCHRNL06 DEL NORTE S.A. DE C.V., Mexico; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE
(Mexico) (individual) [SDNTK]. CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico; Carretera Camargo-Ojinaga Km.
ARREOLA MARQUEZ, Edgar (a.k.a. ARRIOLA C.V., Mexico; c/o CORRALES SAN IGNACIO 2, La Aurora, Camargo, Chihuahua, Mexico; c/o
MARQUEZ, Edgar Fernando), c/o AUTO L.L.C., Presidio, TX, United States; c/o RIO CORRALES SAN IGNACIO L.L.C., Presidio,
EXPRESS DORADOS S.A. DE C.V., Saucillo, GRANDE STOCKYARDS, INC., Presidio, TX, TX, United States; c/o RIO GRANDE
Mexico; c/o GASOLINERAS SAN FERNANDO United States; DOB 06 Nov 1968; alt. DOB 11 STOCKYARDS, INC., Presidio, TX, United
S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. Jun 1968; POB Chihuahua, Mexico; nationality States; DOB 15 Dec 1967; POB Chihuahua,
10, Saucillo, Chihuahua, Mexico; DOB 23 Nov Mexico; citizen Mexico; R.F.C. AIMO-681106- Mexico; nationality Mexico; citizen Mexico;
1973; POB Delicias, Chihuahua, Mexico; 9F7 (Mexico); C.U.R.P. R.F.C. AIMM-671215-387 (Mexico); C.U.R.P.
nationality Mexico; citizen Mexico; R.F.C. AIME- AIMO681106HCHRRS01 (Mexico) issued 1969 AIMM67125HCHRRG06 (Mexico) issued 1968
731123-115 (Mexico) (individual) [SDNTK]. (individual) [SDNTK]. (individual) [SDNTK].
ARREOLA MARQUEZ, Luis Raul (a.k.a. ARRIOLA LUNA, Paola (a.k.a. ARREOLA LUNA, ARRIOLA MARQUEZ, Oscar Arturo (a.k.a.
ARRIOLA MARQUEZ, Luis Raul), c/o AUTO Paola), Mexico; c/o CORRALES SAN IGNACIO ARREOLA MARQUEZ, Oscar Arturo), Avenida
EXPRESS DORADOS S.A. DE C.V., Saucillo, S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o
Mexico; c/o INMOBILIARIA EL PRESON S.A. Mexico; DOB 26 Jan 1986; POB Chihuahua, AUTO EXPRESS DORADOS S.A. DE C.V.,
DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA Chihuahua, Mexico; nationality Mexico; citizen Saucillo, Chihuahua, Mexico; c/o DEL NORTES
FOODS S.A. DE C.V., Cuauhtemoc, Mexico; Mexico; C.U.R.P. AILP860126MCHRNL06 CARNES FINAS SAN IGNACIO S.A. DE C.V.,
c/o INDIO VITORIO S. DE P.R. DE R.L. DE (Mexico) (individual) [SDNTK]. Mexico; c/o INMOBILIARIA EL ESCORPION
C.V., Saucillo, Mexico; Avenida Octava No. 72, ARRIOLA MARQUEZ ORGANIZATION, Mexico DEL NORTE S.A. DE C.V., Mexico; c/o
Saucillo, Chihuahua, Mexico; Calle Sierra San [SDNTK]. CORRALES SAN IGNACIO S.P.R. DE R.L. DE
Diego No. 2502, Fraccionamiento Santa Fe ARRIOLA MARQUEZ, Edgar Fernando (a.k.a. C.V., Mexico; c/o CORRALES SAN IGNACIO
Chihuahua, Chihuahua, Mexico; DOB 09 May ARREOLA MARQUEZ, Edgar), c/o AUTO L.L.C., Presidio, TX, United States; c/o RIO
1971; POB Saucillo, Chihuahua, Mexico; EXPRESS DORADOS S.A. DE C.V., Saucillo, GRANDE STOCKYARDS, INC., Presidio, TX,
nationality Mexico; citizen Mexico; R.F.C. AIML- Mexico; c/o GASOLINERAS SAN FERNANDO United States; DOB 06 Nov 1968; alt. DOB 11
710509-V89 (Mexico); alt. R.F.C. AEML- S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. Jun 1968; POB Chihuahua, Mexico; nationality
710509-Q27 (Mexico); C.U.R.P. 10, Saucillo, Chihuahua, Mexico; DOB 23 Nov Mexico; citizen Mexico; R.F.C. AIMO-681106-
AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. 1973; POB Delicias, Chihuahua, Mexico; 9F7 (Mexico); C.U.R.P.
AEML710509HCHRRS07 (Mexico) (individual) nationality Mexico; citizen Mexico; R.F.C. AIME- AIMO681106HCHRRS01 (Mexico) issued 1969
[SDNTK]. 731123-115 (Mexico) (individual) [SDNTK]. (individual) [SDNTK].
ARREOLA MARQUEZ, Miguel Angel (a.k.a. ARRIOLA MARQUEZ, Luis Raul (a.k.a. ARROCERA CONTADORA, Vereda Rioman,
ARRIOLA MARQUEZ, Miguel Angel), Calle ARREOLA MARQUEZ, Luis Raul), c/o AUTO Caceres, Antioquia, Colombia; Carrera 4A No.
Mina No. 15, Saucillo, Chihuahua, Mexico; c/o EXPRESS DORADOS S.A. DE C.V., Saucillo, 7A-47, Barrio Centro, Ayapel, Cordoba,
AUTO EXPRESS DORADOS S.A. DE C.V., Mexico; c/o INMOBILIARIA EL PRESON S.A. Colombia; Matricula Mercantil No 57192402
Saucillo, Chihuahua, Mexico; c/o DEL NORTES DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA (Medellin) [SDNTK].
CARNES FINAS SAN IGNACIO S.A. DE C.V., FOODS S.A. DE C.V., Cuauhtemoc, Mexico; ARROCERA EL GAUCHO S.A., De la Embajada
Mexico; c/o INMOBILIARIA EL ESCORPION c/o INDIO VITORIO S. DE P.R. DE R.L. DE de Estados Unidos, 300 metros Norte, 25
DEL NORTE S.A. DE C.V., Mexico; c/o C.V., Saucillo, Mexico; Avenida Octava No. 72, metros Este, Rohrmoser, San Jose, Costa Rica;
CORRALES SAN IGNACIO S.P.R. DE R.L. DE Saucillo, Chihuahua, Mexico; Calle Sierra San
October 11, 2019 - 228 -

Commercial Registry Number CJ 3101304888 [NPWMD] [IFSR] (Linked To: PERSIAN GULF GROUP FOR RELIEF AND DEVELOPMENT;
(Costa Rica) [SDNTK]. PETROCHEMICAL INDUSTRY CO.). a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ, ARZALLUS TAPIA, Eusebio; DOB 08 Nov 1957; SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
Cesar), Carrera 9 No. 71D-10, Cali, Colombia; POB Regil, Guipuzcoa Province, Spain; D.N.I. [SDGT].
DOB 03 Sep 1968; POB Caucasia, Antioquia, 15.927.207 (Spain); Member ETA (individual) ASANBEK, Kamchi (a.k.a. ASANBEK, Kamchy;
Colombia; Cedula No. 4652820 (Colombia) [SDGT]. a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV,
(individual) [SDNTK]. A-SABRIN ORGANIZATION (a.k.a. AL- Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a.
ARSALAN, Mike (a.k.a. BIN ZEIN, Hisyam; a.k.a. SABIREEN; a.k.a. AL-SABIREEN FOR THE KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ,
JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. VICTORY OF PALESTINE; a.k.a. AL- КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek
PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL SABIREEN MOVEMENT FOR SUPPORTING (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a.
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; PALESTINE; a.k.a. AL-SABIRIN; a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB HARAKAT AL-SABIREEN; a.k.a. MOVEMENT Kamchybek Asanbekovich; a.k.a. "KAMCHI
20 Jul 1966; POB Central Java, Indonesia; OF THE PATIENT ONES; a.k.a. MOVEMENT BISHKEKSKIY" (Cyrillic: "КАМЧИ
nationality Indonesia (individual) [SDGT]. OF THOSE WHO ENDURE WITH PATIENCE; БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"),
ARSENOVIC, Djojo; DOB 06 Jan 1952; POB a.k.a. THE SABIREEN MOVEMENT; a.k.a. Bahar 1 Sector, C09-T02 Tower, Apartment
Donje Crnjelovo, Bosnia-Herzegovina "HESN"), Gaza Strip, Palestinian; West Bank, 3203, Dubai 31672, United Arab Emirates;
(individual) [BALKANS]. Palestinian; Jerusalem, Israel [SDGT]. Murjan 6, Jumeirah Beach Residences, Dubai,
ARSHAD, Abu Waheed Irshad Ahmad (a.k.a. AS'AD, Murad, Syria; DOB 28 Jan 1985; United Arab Emirates; DOB 03 Aug 1974; alt.
LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki nationality Syria; Scientific Studies and DOB 01 Jan 1973; POB Cholpon-Ata,
Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. Research Center Employee (individual) Kyrgyzstan; nationality Kyrgyzstan; Gender
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; [SYRIA]. Male; Passport AC2499982 (Kyrgyzstan); alt.
a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO, ASADI, Shamsollah; DOB 23 Aug 1971; POB Passport AC732709 (Kyrgyzstan); Identification
Tehsil and District Islamabad, Pakistan; Chak Khorram Abad, Iran; nationality Iran; Gender Number 20308197410028 (Kyrgyzstan); alt.
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, Male; Passport Y46559184 (Iran) expires 11 Identification Number 1002001 (Kyrgyzstan)
District Okara, Pakistan; DOB 30 Dec 1960; Sep 2023 (individual) [SDGT] (Linked To: (individual) [SDNTK] [TCO] (Linked To:
POB Okara, Pakistan; nationality Pakistan; QASIR, Ali). THIEVES-IN-LAW).
Passport AC8342321 (Pakistan) issued 22 Aug ASALOUYEH PETROCHEMICAL COMPANY ASANBEK, Kamchy (a.k.a. ASANBEK, Kamchi;
2007 expires 20 Aug 2012; alt. Passport (a.k.a. PARS PETROCHEMICAL CO.; a.k.a. a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV,
Booklet A4827048 (Pakistan); National ID No. PARS PETROCHEMICAL COMPANY; a.k.a. Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a.
61101-9618232-1 (Pakistan); alt. National ID "P.P.C."), Pars Special Economic Energy Zone, KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ,
No. 33960047268 (Pakistan) (individual) PO Box 163-75391, Assaluyeh, Bushehr, Iran; КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek
[SDGT]. P.O. Box 163-75391 11370-75118, Iran; Pars (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a.
ARTA SHIPPING ENTERPRISES LIMITED, Economic Special Zone, Asalouyeh, Bushehr, KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Diagoras House, 7th Floor, 16 Panteli Katelari Iran; Website www.parspc.net; Additional Kamchybek Asanbekovich; a.k.a. "KAMCHI
Street, Nicosia 1097, Cyprus; Additional Sanctions Information - Subject to Secondary BISHKEKSKIY" (Cyrillic: "КАМЧИ
Sanctions Information - Subject to Secondary Sanctions [IRAN] [NPWMD] [IFSR] (Linked To: БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"),
Sanctions; Telephone (357)(22660766); Fax PERSIAN GULF PETROCHEMICAL Bahar 1 Sector, C09-T02 Tower, Apartment
(357)(22678777) [IRAN] (Linked To: NATIONAL INDUSTRY CO.). 3203, Dubai 31672, United Arab Emirates;
IRANIAN TANKER COMPANY). ASAN SHIPPING ENTERPRISE LIMITED, 85 St. Murjan 6, Jumeirah Beach Residences, Dubai,
ARTE Y DISENO DE CULIACAN S.A. DE C.V., John Street, Valletta VLT 1165, Malta; United Arab Emirates; DOB 03 Aug 1974; alt.
Calle Rio Santa Maria, No. 1252, Colonia Los Additional Sanctions Information - Subject to DOB 01 Jan 1973; POB Cholpon-Ata,
Pinos, Culiacan, Sinaloa, Mexico; R.F.C. ADC- Secondary Sanctions; Telephone Kyrgyzstan; nationality Kyrgyzstan; Gender
000927-SY9 (Mexico) [SDNTK]. (356)(21241817); Fax (356)(25990640) [IRAN] Male; Passport AC2499982 (Kyrgyzstan); alt.
ARTURO QUINONEZ LTDA. (a.k.a. (Linked To: NATIONAL IRANIAN TANKER Passport AC732709 (Kyrgyzstan); Identification
RESTAURANTE SANTA COLOMBIA), Calle 10 COMPANY). Number 20308197410028 (Kyrgyzstan); alt.
No. 46-120, Cali, Colombia; NIT # 900093492-3 ASANABIL (a.k.a. AL SANABIL; a.k.a. AL- Identification Number 1002001 (Kyrgyzstan)
(Colombia) [SDNT]. SANBAL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A (individual) [SDNTK] [TCO] (Linked To:
ARVAND PETROCHEMICAL COMPANY, East SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. THIEVES-IN-LAW).
9th Floor, Building No. 46, Karimkhan Zand JA'MIA SANBLE LLAGHATHA WA ALTINMIA; ASASI FOOD FZE (a.k.a. ASASI FOODS FZC),
Boulevard, Near by Ansar Bank, Hafte-E-Tir a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. Rakeem Building, Ras Al Khaimah Economic
Square, Tehran 1584893117, Iran; Site 3, SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. Zone, Ras-Al-Khaimah, United Arab Emirates;
Mahshahr 1584851181, Iran; Website SANABIL ASSOCIATION FOR RELIEF AND P.O. Box 40803, Ras-Al-Khaimah, United Arab
www.arvandpvc.ir; Additional Sanctions DEVELOPMENT; a.k.a. SANABIL FOR AID Emirates; P.O. Box 0843-01732, Panama
Information - Subject to Secondary Sanctions; AND DEVELOPMENT; a.k.a. SANABIL FOR [VENEZUELA-EO13850] (Linked To: SAAB
Business Registration Number 6494 (Iran) RELIEF AND DEVELOPMENT; a.k.a. SANABIL MORAN, Alex Nain).
October 11, 2019 - 229 -

ASASI FOODS FZC (a.k.a. ASASI FOOD FZE), ASCOTEC SCIENCE AND TECHNOLOGY DF 03010, Mexico; R.F.C. ATU8707108U5
Rakeem Building, Ras Al Khaimah Economic GMBH (a.k.a. ASCOTEC SCIENCE & (Mexico) [SDNTK].
Zone, Ras-Al-Khaimah, United Arab Emirates; TECHNOLOGY GMBH), Tersteegenstrasse 10, ASESORIA Y ASISTENCIA AGROPECUARIA Y
P.O. Box 40803, Ras-Al-Khaimah, United Arab Dusseldorf D 40474, Germany; Additional AMBIENTAL A4, Manizales, Caldas, Colombia;
Emirates; P.O. Box 0843-01732, Panama Sanctions Information - Subject to Secondary Matricula Mercantil No 125828 (Manizales)
[VENEZUELA-EO13850] (Linked To: SAAB Sanctions; Registration ID HRB 58745 [SDNTK].
MORAN, Alex Nain). (Germany); all offices worldwide [IRAN]. ASESORIA Y SERVICIOS ADMINISTRATIVOS,
ASBAT AL-ANSAR [FTO] [SDGT]. ASCOTEC STEEL (a.k.a. ASCOTEC STEEL TECNICOS Y OPERATIVOS DUREL, S.A. DE
ASCOTEC GMBH (f.k.a. AHWAZ STEEL TRADING GMBH), Tersteegenstr. 10, C.V., Av. Mexico No. 2798, Int 3B, Col.
COMMERCIAL & TECHNICAL SERVICE Dusseldorf 40474, Germany; Georg-Glock-Str. Terranova, Guadalajara, Jalisco C.P. 44689,
GMBH ASCOTEC; f.k.a. AHWAZ STEEL 3, Dusseldorf 40474, Germany; Additional Mexico; Folio Mercantil No. 3048*1 (Mexico)
COMMERCIAL AND TECHNICAL SERVICE Sanctions Information - Subject to Secondary [SDNTK].
GMBH ASCOTEC; a.k.a. ASCOTEC HOLDING Sanctions; Registration ID HRB 48319 ASESORIA Y SOLUCIONES GRUPO
GMBH), Tersteegen Strasse 10, Dusseldorf (Germany); all offices worldwide [IRAN]. CONSULTOR S.A., Calle 15 Norte No. 6N-34
40474, Germany; Additional Sanctions ASCOTEC STEEL TRADING GMBH (a.k.a. ofc. 404, Cali, Colombia; NIT # 805018000-1
Information - Subject to Secondary Sanctions; ASCOTEC STEEL), Tersteegenstr. 10, (Colombia) [SDNT].
Registration ID HRB 26136 (Germany); all Dusseldorf 40474, Germany; Georg-Glock-Str. ASESORIAS PROFESIONALES LTDA., Calle 21
offices worldwide [IRAN]. 3, Dusseldorf 40474, Germany; Additional No. 15-26, Ofc. 304, Armenia, Quindio,
ASCOTEC HOLDING GMBH (f.k.a. AHWAZ Sanctions Information - Subject to Secondary Colombia; NIT # 801000611-6 (Colombia)
STEEL COMMERCIAL & TECHNICAL Sanctions; Registration ID HRB 48319 [SDNT].
SERVICE GMBH ASCOTEC; f.k.a. AHWAZ (Germany); all offices worldwide [IRAN]. ASGARI, Mansur, Iran; DOB 03 Jun 1958; POB
STEEL COMMERCIAL AND TECHNICAL ASECOM S.A. (a.k.a. COINEMP S.A.; a.k.a. Tehran, Iran; nationality Iran; Additional
SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC CONSULTORIA INTEGRAL Y ASESORIA Sanctions Information - Subject to Secondary
GMBH), Tersteegen Strasse 10, Dusseldorf EMPRESARIAL S.A.), Calle 15 Norte No. 6N- Sanctions; Gender Male; Passport A4249926
40474, Germany; Additional Sanctions 34 ofc. 404, Cali, Colombia; NIT # 890326149-8 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
Information - Subject to Secondary Sanctions; (Colombia) [SDNT]. THE ORGANIZATION OF DEFENSIVE
Registration ID HRB 26136 (Germany); all ASELDAROV, Rustam (a.k.a. ASELDEROV, INNOVATION AND RESEARCH).
offices worldwide [IRAN]. Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. ASGHARZADEH, Abdollah; DOB 16 Sep 1968;
ASCOTEC JAPAN K.K., 8th Floor, Shiba East "Abu Mohammad al-Qadari"; a.k.a. "Abu Additional Sanctions Information - Subject to
Building, 2-3-9 Shiba, Minato-ku, Tokyo 105- Muhammad al-Kadarskii"; a.k.a. "Abu Secondary Sanctions (individual) [NPWMD]
0014, Japan; Additional Sanctions Information - Mukhammad al-Kadar"; a.k.a. "Abu [IFSR].
Subject to Secondary Sanctions; all offices Mukhammad Kadarskiy"; a.k.a. "Abu ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn;
worldwide [IRAN]. Mukhammad Kadarsky"); DOB 01 Jan 1980 to a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
ASCOTEC MINERAL & MACHINERY GMBH 31 Dec 1982; POB Kalmykia, Russia Husayn; a.k.a. SHAIMI, Husayn; a.k.a.
(a.k.a. ASCOTEC MINERAL AND MACHINERY (individual) [SDGT]. SHAMAI, Husayn; a.k.a. SHAMY, Husayn),
GMBH; f.k.a. BREYELLER KALTBAND GMBH), ASELDEROV, Rustam (a.k.a. ASELDAROV, Lebanon; DOB 1948; alt. DOB 1954; alt. DOB
Tersteegenstr. 10, Dusseldorf 40474, Germany; Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. 1960; Additional Sanctions Information - Subject
Additional Sanctions Information - Subject to "Abu Mohammad al-Qadari"; a.k.a. "Abu to Secondary Sanctions Pursuant to the
Secondary Sanctions; Registration ID HRB Muhammad al-Kadarskii"; a.k.a. "Abu Hizballah Financial Sanctions Regulations
55668 (Germany); all offices worldwide [IRAN]. Mukhammad al-Kadar"; a.k.a. "Abu (individual) [SDGT].
ASCOTEC MINERAL AND MACHINERY GMBH Mukhammad Kadarskiy"; a.k.a. "Abu ASHFIELD, Jeffrey John James, Hayselden
(a.k.a. ASCOTEC MINERAL & MACHINERY Mukhammad Kadarsky"); DOB 01 Jan 1980 to Manor, Sissinghurst, Cranbrook, Kent TN172A,
GMBH; f.k.a. BREYELLER KALTBAND GMBH), 31 Dec 1982; POB Kalmykia, Russia United Kingdom; DOB 11 Feb 1950; Additional
Tersteegenstr. 10, Dusseldorf 40474, Germany; (individual) [SDGT]. Sanctions Information - Subject to Secondary
Additional Sanctions Information - Subject to ASES DE COMPETENCIA Y CIA. S.A., Carrera Sanctions; Passport 307893124 (United
Secondary Sanctions; Registration ID HRB 30 No. 74-45, Bogota, Colombia; Carrera 6A Kingdom) (individual) [SDGT] [IFSR] (Linked
55668 (Germany); all offices worldwide [IRAN]. No. 22-46 Int. 110, Medellin, Colombia; Carrera To: MAHAN AIR).
ASCOTEC SCIENCE & TECHNOLOGY GMBH 66A No. 3-50 Int. 69, Medellin, Colombia; NIT # ASHKAR, Abdallah (a.k.a. AL ASHQAR,
(a.k.a. ASCOTEC SCIENCE AND 800213156-7 (Colombia) [SDNT]. Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
TECHNOLOGY GMBH), Tersteegenstrasse 10, ASESORES CONSULTORES ASOCIADOS Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
Dusseldorf D 40474, Germany; Additional LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. 11- AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
Sanctions Information - Subject to Secondary 90 Ofc. 403, Cali, Colombia; NIT # 805007818- 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
Sanctions; Registration ID HRB 58745 1 (Colombia) [SDNT]. Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-
(Germany); all offices worldwide [IRAN]. ASESORES TURISTICOS S.A. DE C.V., Dr. ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI,
Jose Maria Vertiz 646, Col. Narvarte, Mexico, Abu-al-Muhtasib; a.k.a. AL-TAWHID,
October 11, 2019 - 230 -

Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a. 31 Dec 1982; POB Kalmykia, Russia INTERNATIONAL TRADING, LLC), Jumeirah
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), (individual) [SDGT]. Lake Tower, Cluster 1, Platinum Tower, Office
Region: Gaza; DOB 1986; nationality 'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI, 2405, P.O. Box 36102, Dubai, United Arab
Palestinian (individual) [SDGT]. Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; Emirates [SYRIA] (Linked To: FOZ, Samer).
ASHRAF, Haji M. (a.k.a. ASHRAF, Haji a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL- ASM INTERNATIONAL GENERAL TRADING
Muhammad; a.k.a. MANSHA, Muhammad ASIRI, Ibrahim Hassan Tali; a.k.a. ASSIRI, LLC (a.k.a. ASM INTERNATIONAL GENERAL
Ashraf; a.k.a. MANSHAH, Muhammad Ashraf; Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. TRADING COMPANY; a.k.a. ASM
a.k.a. MUNSHA, Muhammad Ashraf); DOB "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 INTERNATIONAL TRADING, LLC), Jumeirah
1955; POB Faisalabad, Pakistan; Passport A- Apr 1982; POB Riyadh, Saudi Arabia; Lake Tower, Cluster 1, Platinum Tower, Office
374184 (Pakistan); alt. Passport AT0712501 nationality Saudi Arabia; Passport F654645 2405, P.O. Box 36102, Dubai, United Arab
(Pakistan) issued 12 Mar 2008 expires 11 Mar issued 30 Apr 2005; National ID No. Emirates [SYRIA] (Linked To: FOZ, Samer).
2013; National ID No. 6110125312507 1028745097 (Saudi Arabia); Member of al- ASM INTERNATIONAL TRADING, LLC (a.k.a.
(Pakistan); alt. National ID No. 24492025390 Qa'ida in the Arabian Peninsula, is wanted by ASM INTERNATIONAL GENERAL TRADING
(Pakistan) (individual) [SDGT]. the Government of Saudi Arabia and Interpol COMPANY; a.k.a. ASM INTERNATIONAL
ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji has issued an Orange Notice: File no. GENERAL TRADING LLC), Jumeirah Lake
M.; a.k.a. MANSHA, Muhammad Ashraf; a.k.a. 2009/52/OS/CCC (individual) [SDGT]. Tower, Cluster 1, Platinum Tower, Office 2405,
MANSHAH, Muhammad Ashraf; a.k.a. ASKATASUNA (f.k.a. GESTORAS PRO- P.O. Box 36102, Dubai, United Arab Emirates
MUNSHA, Muhammad Ashraf); DOB 1955; AMNISTIA), Spain [SDGT]. [SYRIA] (Linked To: FOZ, Samer).
POB Faisalabad, Pakistan; Passport A-374184 ASKATASUNA (a.k.a. BASQUE FATHERLAND ASMA AUTHORISED MONEY EXCHANGERS
(Pakistan); alt. Passport AT0712501 (Pakistan) AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; (a.k.a. ASMA MONEY CHANGERS; a.k.a.
issued 12 Mar 2008 expires 11 Mar 2013; a.k.a. EPANASTATIKI PIRINES; a.k.a. ASMA MONEY EXCHANGERS; a.k.a. ASMA
National ID No. 6110125312507 (Pakistan); alt. EUSKAL HERRITARROK; a.k.a. EUZKADI TA MONEY EXCHANGER'S), Shop #2, Saddiq
National ID No. 24492025390 (Pakistan) ASKATASUNA; a.k.a. HERRI BATASUNA; Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-
(individual) [SDGT]. a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,
ASHTARI, Mahmood (a.k.a. ASHTARI, REVOLUTIONARY STRUGGLE; a.k.a. XAKI; 69-The Mall, Lahore, Punjab, Pakistan; Shop
Mahmoud; a.k.a. ASHTARI, Mahmud); POB a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. No. 2 Siddique Plaza, Shahrah e Quaid e
Tehran, Iran; National ID No. 0062502034 (Iran) ASLAN, Aus; DOB 1959; alt. DOB 1960 Azam, Lahore, Punjab, Pakistan; Tax ID No.
(individual) [SDGT] (Linked To: QASIR, Ali). (individual) [SYRIA]. 2583018-0 [SDGT] (Linked To: IQBAL,
ASHTARI, Mahmoud (a.k.a. ASHTARI, ASLANOV, Dzheykhun Nasimi Ogly (a.k.a. Muhammad; Linked To: LASHKAR E-
Mahmood; a.k.a. ASHTARI, Mahmud); POB ASLANOV, Jay; a.k.a. ASLANOV, Jayhoon), TAYYIBA).
Tehran, Iran; National ID No. 0062502034 (Iran) Russia; DOB 01 Jan 1990; POB Sumgait, ASMA MONEY CHANGERS (a.k.a. ASMA
(individual) [SDGT] (Linked To: QASIR, Ali). Azerbaijan; nationality Russia; Gender Male; AUTHORISED MONEY EXCHANGERS; a.k.a.
ASHTARI, Mahmud (a.k.a. ASHTARI, Mahmood; Passport 629512112 (Russia); National ID No. ASMA MONEY EXCHANGERS; a.k.a. ASMA
a.k.a. ASHTARI, Mahmoud); POB Tehran, Iran; 2504139886 (individual) [CYBER2] MONEY EXCHANGER'S), Shop #2, Saddiq
National ID No. 0062502034 (Iran) (individual) [ELECTION-EO13848] (Linked To: INTERNET Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-
[SDGT] (Linked To: QASIR, Ali). RESEARCH AGENCY LLC). Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,
ASIA ENERGY GENERAL TRADING (LLC), ASLANOV, Jay (a.k.a. ASLANOV, Dzheykhun 69-The Mall, Lahore, Punjab, Pakistan; Shop
Suite 703, Twin Tower, Baniyas Street, Deira, Nasimi Ogly; a.k.a. ASLANOV, Jayhoon), No. 2 Siddique Plaza, Shahrah e Quaid e
Dubai, United Arab Emirates; Additional Russia; DOB 01 Jan 1990; POB Sumgait, Azam, Lahore, Punjab, Pakistan; Tax ID No.
Sanctions Information - Subject to Secondary Azerbaijan; nationality Russia; Gender Male; 2583018-0 [SDGT] (Linked To: IQBAL,
Sanctions [IRAN]. Passport 629512112 (Russia); National ID No. Muhammad; Linked To: LASHKAR E-
ASIAN AVIATION LOGISTICS COMPANY 2504139886 (individual) [CYBER2] TAYYIBA).
LIMITED, 805 Srinakarin Road, 2nd Floor Zone [ELECTION-EO13848] (Linked To: INTERNET ASMA MONEY EXCHANGERS (a.k.a. ASMA
A 21 Tower, Suan Luang, Bangkok 10540, RESEARCH AGENCY LLC). AUTHORISED MONEY EXCHANGERS; a.k.a.
Thailand; Additional Sanctions Information - ASLANOV, Jayhoon (a.k.a. ASLANOV, ASMA MONEY CHANGERS; a.k.a. ASMA
Subject to Secondary Sanctions [SDGT] [IFSR] Dzheykhun Nasimi Ogly; a.k.a. ASLANOV, MONEY EXCHANGER'S), Shop #2, Saddiq
(Linked To: MAHAN AIR). Jay), Russia; DOB 01 Jan 1990; POB Sumgait, Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-
ASILDAROV, Rustam (a.k.a. ASELDAROV, Azerbaijan; nationality Russia; Gender Male; Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,
Rustam; a.k.a. ASELDEROV, Rustam; a.k.a. Passport 629512112 (Russia); National ID No. 69-The Mall, Lahore, Punjab, Pakistan; Shop
"Abu Mohammad al-Qadari"; a.k.a. "Abu 2504139886 (individual) [CYBER2] No. 2 Siddique Plaza, Shahrah e Quaid e
Muhammad al-Kadarskii"; a.k.a. "Abu [ELECTION-EO13848] (Linked To: INTERNET Azam, Lahore, Punjab, Pakistan; Tax ID No.
Mukhammad al-Kadar"; a.k.a. "Abu RESEARCH AGENCY LLC). 2583018-0 [SDGT] (Linked To: IQBAL,
Mukhammad Kadarskiy"; a.k.a. "Abu ASM INTERNATIONAL GENERAL TRADING Muhammad; Linked To: LASHKAR E-
Mukhammad Kadarsky"); DOB 01 Jan 1980 to COMPANY (a.k.a. ASM INTERNATIONAL TAYYIBA).
GENERAL TRADING LLC; a.k.a. ASM
October 11, 2019 - 231 -

ASMA MONEY EXCHANGER'S (a.k.a. ASMA ASR-E-SAN'AT ESHRAGH ENGINEERING CO.; a.k.a. ASR-E-SAN'AT ESHRAGH
AUTHORISED MONEY EXCHANGERS; a.k.a. COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 ENGINEERING COMPANY; a.k.a. "ASE CO."),
ASMA MONEY CHANGERS; a.k.a. ASMA Gol Alley, N. Makran St., Vafamanesh Ave., U6, No. 1 Gol Alley, N. Makran St., Vafamanesh
MONEY EXCHANGERS), Shop #2, Saddiq Heravy Sq., Tehran 1668745517, Iran; No. 699 Ave., Heravy Sq., Tehran 1668745517, Iran;
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Farjam St., Tehran, Iran; Website No. 699 Farjam St., Tehran, Iran; Website
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, www.asealu.com; Additional Sanctions www.asealu.com; Additional Sanctions
69-The Mall, Lahore, Punjab, Pakistan; Shop Information - Subject to Secondary Sanctions Information - Subject to Secondary Sanctions
No. 2 Siddique Plaza, Shahrah e Quaid e [NPWMD] [IFSR] (Linked To: IRAN [NPWMD] [IFSR] (Linked To: IRAN
Azam, Lahore, Punjab, Pakistan; Tax ID No. ELECTRONICS INDUSTRIES). ELECTRONICS INDUSTRIES).
2583018-0 [SDGT] (Linked To: IQBAL, ASRE SANAT ESHRAGH COMPANY (a.k.a. ASSAD, Bashar (a.k.a. AL ASSAD, Bashar
Muhammad; Linked To: LASHKAR E- ASR-E SANAT ESHRAGH; a.k.a. ASRE Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. AL-
TAYYIBA). SANAT ESHRAGH CO.; a.k.a. ASRE SANATE ASSAD, Bashar); DOB 11 Sep 1965; POB
ASMAR, Haytham, Syria; DOB 02 Nov 1969; ESHRAGH CO.; a.k.a. ASR-E-SAN'AT Damascus, Syria; President of the Syrian Arab
nationality Syria; Scientific Studies and ESHRAGH ENGINEERING COMPANY; a.k.a. Republic (individual) [SYRIA].
Research Center Employee (individual) ASR-E-SAN'AT ESHRAGH ENGINEERING ASSAD, Mahar (a.k.a. AL-ASAD, Mahir; a.k.a.
[SYRIA]. COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 ASSAD, Maher); DOB 1968; Lieutenant
ASOCIACION CIVIL LOS PROMOTORES Gol Alley, N. Makran St., Vafamanesh Ave., Colonel; Position: Brigade Commander in the
AERONAUTICOS, Jr. Los Robles 152, Oficina Heravy Sq., Tehran 1668745517, Iran; No. 699 Syrian Army's 4th Armored Division (individual)
7, San Martin de Porres, URB Valdiviezo, Lima, Farjam St., Tehran, Iran; Website [SYRIA].
Peru; RUC # 20336637733 (Peru) [SDNTK]. www.asealu.com; Additional Sanctions ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a.
ASOCIACION TURISTICA INTERNACIONAL Information - Subject to Secondary Sanctions ASSAD, Mahar); DOB 1968; Lieutenant
S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y CIA. [NPWMD] [IFSR] (Linked To: IRAN Colonel; Position: Brigade Commander in the
S.C.S.), Carrera 35 No. 53-53, Bogota, ELECTRONICS INDUSTRIES). Syrian Army's 4th Armored Division (individual)
Colombia; NIT # 890325040-4 (Colombia) ASRE SANATE ESHRAGH CO. (a.k.a. ASR-E [SYRIA].
[SDNT]. SANAT ESHRAGH; a.k.a. ASRE SANAT ASSAF, Hosein (a.k.a. YAZBAK, Muhammad;
ASPERMAN, Joe, Syria; DOB 1987; alt. DOB ESHRAGH CO.; a.k.a. ASRE SANAT a.k.a. YAZBECK, Mohammad; a.k.a. YAZBEK,
1986; alt. DOB 1988; POB Cannes Region, ESHRAGH COMPANY; a.k.a. ASR-E-SAN'AT Mohammad; a.k.a. YAZBIK, Muhammad),
France; Gender Male (individual) [SDGT]. ESHRAGH ENGINEERING COMPANY; a.k.a. Lebanon; DOB 1950; POB Bodai, Lebanon;
ASRC (a.k.a. ADVANCED SYSTEMS ASR-E-SAN'AT ESHRAGH ENGINEERING Additional Sanctions Information - Subject to
RESEARCH COMPANY; a.k.a. CENTER FOR COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 Secondary Sanctions Pursuant to the Hizballah
ADVANCED SYSTEMS RESEARCH; a.k.a. Gol Alley, N. Makran St., Vafamanesh Ave., Financial Sanctions Regulations; Gender Male;
CRAS; a.k.a. PISHRO COMPANY; a.k.a. Heravy Sq., Tehran 1668745517, Iran; No. 699 Head of the Judicial Council of Hizballah
PISHRO SYSTEMS RESEARCH COMPANY), Farjam St., Tehran, Iran; Website (individual) [SDGT] (Linked To: HIZBALLAH).
Tehran, Iran; Additional Sanctions Information - www.asealu.com; Additional Sanctions ASSAF, Nabil (a.k.a. ASSAF, Nabil Mahmoud;
Subject to Secondary Sanctions [NPWMD] Information - Subject to Secondary Sanctions a.k.a. ASSAF, Nabil Muhammad), Lebanon;
[IFSR]. [NPWMD] [IFSR] (Linked To: IRAN DOB 11 Sep 1964; POB Beirut, Lebanon;
ASR-E SANAT ESHRAGH (a.k.a. ASRE SANAT ELECTRONICS INDUSTRIES). Additional Sanctions Information - Subject to
ESHRAGH CO.; a.k.a. ASRE SANAT ASR-E-SAN'AT ESHRAGH ENGINEERING Secondary Sanctions Pursuant to the Hizballah
ESHRAGH COMPANY; a.k.a. ASRE SANATE COMPANY (a.k.a. ASR-E SANAT ESHRAGH; Financial Sanctions Regulations; Gender Male
ESHRAGH CO.; a.k.a. ASR-E-SAN'AT a.k.a. ASRE SANAT ESHRAGH CO.; a.k.a. (individual) [SDGT] (Linked To: AL-INMAA
ESHRAGH ENGINEERING COMPANY; a.k.a. ASRE SANAT ESHRAGH COMPANY; a.k.a. ENGINEERING AND CONTRACTING).
ASR-E-SAN'AT ESHRAGH ENGINEERING ASRE SANATE ESHRAGH CO.; a.k.a. ASR-E- ASSAF, Nabil Mahmoud (a.k.a. ASSAF, Nabil;
COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 SAN'AT ESHRAGH ENGINEERING COMPANY a.k.a. ASSAF, Nabil Muhammad), Lebanon;
Gol Alley, N. Makran St., Vafamanesh Ave., LTD.; a.k.a. "ASE CO."), U6, No. 1 Gol Alley, N. DOB 11 Sep 1964; POB Beirut, Lebanon;
Heravy Sq., Tehran 1668745517, Iran; No. 699 Makran St., Vafamanesh Ave., Heravy Sq., Additional Sanctions Information - Subject to
Farjam St., Tehran, Iran; Website Tehran 1668745517, Iran; No. 699 Farjam St., Secondary Sanctions Pursuant to the Hizballah
www.asealu.com; Additional Sanctions Tehran, Iran; Website www.asealu.com; Financial Sanctions Regulations; Gender Male
Information - Subject to Secondary Sanctions Additional Sanctions Information - Subject to (individual) [SDGT] (Linked To: AL-INMAA
[NPWMD] [IFSR] (Linked To: IRAN Secondary Sanctions [NPWMD] [IFSR] (Linked ENGINEERING AND CONTRACTING).
ELECTRONICS INDUSTRIES). To: IRAN ELECTRONICS INDUSTRIES). ASSAF, Nabil Muhammad (a.k.a. ASSAF, Nabil;
ASRE SANAT ESHRAGH CO. (a.k.a. ASR-E ASR-E-SAN'AT ESHRAGH ENGINEERING a.k.a. ASSAF, Nabil Mahmoud), Lebanon; DOB
SANAT ESHRAGH; a.k.a. ASRE SANAT COMPANY LTD. (a.k.a. ASR-E SANAT 11 Sep 1964; POB Beirut, Lebanon; Additional
ESHRAGH COMPANY; a.k.a. ASRE SANATE ESHRAGH; a.k.a. ASRE SANAT ESHRAGH Sanctions Information - Subject to Secondary
ESHRAGH CO.; a.k.a. ASR-E-SAN'AT CO.; a.k.a. ASRE SANAT ESHRAGH Sanctions Pursuant to the Hizballah Financial
ESHRAGH ENGINEERING COMPANY; a.k.a. COMPANY; a.k.a. ASRE SANATE ESHRAGH Sanctions Regulations; Gender Male
October 11, 2019 - 232 -

(individual) [SDGT] (Linked To: AL-INMAA FRONT; a.k.a. AL-NUSRAH FRONT IN CH-4109, Switzerland; Postfach 406, Basel CH-
ENGINEERING AND CONTRACTING). LEBANON; a.k.a. ASSEMBLY FOR 4109, Switzerland [SDGT].
AS-SAFRANI, Ali Samida (a.k.a. AL SIFRANI, LIBERATION OF THE LEVANT; a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AND
Ali; a.k.a. AL-SAFRANI, Ali Ahmidah; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. RESISTANCE TO LIES (a.k.a. AL FURQAN;
ZAFRANI, Ali), Libya; DOB 1982; Gender Male FATAH AL-SHAM FRONT; a.k.a. FATEH AL- a.k.a. ASSOCIATION FOR EDUCATION,
(individual) [SDGT] (Linked To: ISLAMIC SHAM FRONT; a.k.a. FRONT FOR THE CULTURAL, AND TO CREATE SOCIETY -
STATE OF IRAQ AND THE LEVANT). CONQUEST OF SYRIA; a.k.a. FRONT FOR SIRAT; a.k.a. ASSOCIATION FOR
ASSEMBLY FOR LIBERATION OF THE THE CONQUEST OF SYRIA/THE LEVANT; EDUCATION, CULTURE AND BUILDING
LEVANT (a.k.a. AL NUSRAH FRONT FOR THE a.k.a. FRONT FOR THE LIBERATION OF THE SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; CITIZENS FOR THE SUPPORT OF TRUTH
FRONT; a.k.a. AL-NUSRAH FRONT IN a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. AND SUPPRESSION OF LIES; a.k.a.
LEBANON; a.k.a. ASSEMBLY FOR THE HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
LIBERATION OF SYRIA; a.k.a. CONQUEST NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
OF THE LEVANT FRONT; a.k.a. FATAH AL- SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),
SHAM FRONT; a.k.a. FATEH AL-SHAM NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Put Mladih Muslimana 30a, Sarajevo 71 000,
FRONT; a.k.a. FRONT FOR THE CONQUEST a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Bosnia and Herzegovina; ul. Strossmajerova
OF SYRIA; a.k.a. FRONT FOR THE JABHAT FATH AL SHAM; a.k.a. JABHAT 72, Zenica, Bosnia and Herzegovina;
CONQUEST OF SYRIA/THE LEVANT; a.k.a. FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Muhameda Hadzijahica #42, Sarajevo, Bosnia
FRONT FOR THE LIBERATION OF THE a.k.a. LIBERATION OF AL-SHAM and Herzegovina [SDGT].
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; COMMISSION; a.k.a. LIBERATION OF THE ASSOCIATION FOR EDUCATION, CULTURAL,
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. LEVANT ORGANISATION; a.k.a. TAHRIR AL- AND TO CREATE SOCIETY - SIRAT (a.k.a. AL
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; FURQAN; a.k.a. ASSOCIATION FOR
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- a.k.a. THE FRONT FOR THE LIBERATION OF CITIZENS RIGHTS AND RESISTANCE TO
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT LIES; a.k.a. ASSOCIATION FOR EDUCATION,
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; FRONT FOR THE PEOPLE OF THE LEVANT"; CULTURE AND BUILDING SOCIETY - SIRAT;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. a.k.a. ASSOCIATION OF CITIZENS FOR THE
JABHAT FATH AL SHAM; a.k.a. JABHAT ASSIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, SUPPORT OF TRUTH AND SUPPRESSION
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.
a.k.a. LIBERATION OF AL-SHAM a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL- DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
COMMISSION; a.k.a. LIBERATION OF THE ASIRI, Ibrahim Hassan Tali; a.k.a. 'ASIRI, FURKAN; a.k.a. IN SIRATEL; a.k.a.
LEVANT ORGANISATION; a.k.a. TAHRIR AL- Ibrahim Hasan Tali'A; a.k.a. "ABOSSLAH"; ISTIKAMET; a.k.a. SIRAT), Put Mladih
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt. Muslimana 30a, Sarajevo 71 000, Bosnia and
a.k.a. THE FRONT FOR THE LIBERATION OF DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; Herzegovina; ul. Strossmajerova 72, Zenica,
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT nationality Saudi Arabia; Passport F654645 Bosnia and Herzegovina; Muhameda
FRONT FOR THE PEOPLE OF THE LEVANT"; issued 30 Apr 2005; National ID No. Hadzijahica #42, Sarajevo, Bosnia and
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. 1028745097 (Saudi Arabia); Member of al- Herzegovina [SDGT].
ASSEMBLY FOR THE CALL OF THE KORAN Qa'ida in the Arabian Peninsula, is wanted by ASSOCIATION FOR EDUCATION, CULTURE
AND THE SUNNAH (a.k.a. JAMA'AT AD- the Government of Saudi Arabia and Interpol AND BUILDING SOCIETY - SIRAT (a.k.a. AL
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. has issued an Orange Notice: File no. FURQAN; a.k.a. ASSOCIATION FOR
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. 2009/52/OS/CCC (individual) [SDGT]. CITIZENS RIGHTS AND RESISTANCE TO
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- ASSOCIATED ENGINEERS, United Kingdom LIES; a.k.a. ASSOCIATION FOR EDUCATION,
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; [IRAQ2]. CULTURAL, AND TO CREATE SOCIETY -
a.k.a. JAMAAT UD DAWA IL AL QURAN AL ASSOCIATION DE SECOURS PALESTINIENS SIRAT; a.k.a. ASSOCIATION OF CITIZENS
SUNNAH; a.k.a. JAMAAT UL DAWA AL (a.k.a. ASSOCIATION FOR PALESTINIAN AID; FOR THE SUPPORT OF TRUTH AND
QURAN; a.k.a. JAMA'AT UL DAWA AL- a.k.a. ASSOCIATION SECOUR PALESTINIEN; SUPPRESSION OF LIES; a.k.a. DZEMIJETUL
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL a.k.a. HUMANITARE HILFSORGANISATION FURKAN; a.k.a. DZEM'IJJETUL FURQAN;
QURAN WAL SUNNAH; a.k.a. JAMIAT AL- FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA a.k.a. DZEMILIJATI FURKAN; a.k.a. IN
DAWA AL-QURAN WAL-SUNNA; a.k.a. AL-FILISTINI; a.k.a. PALESTINE RELIEF SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put
SOCIETY FOR THE CALL/INVITATION TO COMMITTEE; a.k.a. PALESTINIAN AID Mladih Muslimana 30a, Sarajevo 71 000,
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; COUNCIL; a.k.a. PALESTINIAN AID Bosnia and Herzegovina; ul. Strossmajerova
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), ORGANIZATION; a.k.a. PALESTINIAN RELIEF 72, Zenica, Bosnia and Herzegovina;
Afghanistan [SDGT]. SOCIETY; a.k.a. RELIEF ASSOCIATION FOR Muhameda Hadzijahica #42, Sarajevo, Bosnia
ASSEMBLY FOR THE LIBERATION OF SYRIA PALESTINE; a.k.a. "ASP"), c/o Faical and Herzegovina [SDGT].
(a.k.a. AL NUSRAH FRONT FOR THE Yaakoubi, 7 rue de l'Ancien Port, Geneva CH- ASSOCIATION FOR PALESTINIAN AID (a.k.a.
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH 1201, Switzerland; Gartnerstrasse 55, Basel ASSOCIATION DE SECOURS
October 11, 2019 - 233 -

PALESTINIENS; a.k.a. ASSOCIATION Ghods, Zamin St, Mahestan St, 15 Metri St, COMPANY LTD; a.k.a. "AL-'USAMAH
SECOUR PALESTINIEN; a.k.a. HUMANITARE Iran; Additional Sanctions Information - Subject COMPANY"; a.k.a. "ASAMA COMMERCIAL
HILFSORGANISATION FUR PALASTINA; to Secondary Sanctions [NPWMD] [IFSR]. COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. ASTRONAUTICS SYSTEMS RESEARCH "NURIN COMPANY"), P.O. Box 8800, Jeddah
PALESTINE RELIEF COMMITTEE; a.k.a. CENTER (a.k.a. AEROSPACE RESEARCH 21492, Saudi Arabia; 504 & 7102, Ibrahim
PALESTINIAN AID COUNCIL; a.k.a. INSTITUTE; a.k.a. ASTRONAUTICS Shakir Building, Hail Street Rowais, Near
PALESTINIAN AID ORGANIZATION; a.k.a. RESEARCH INSTITUTE), P.O. Box 15875- Caravan Center, Jeddah 21492, Saudi Arabia;
PALESTINIAN RELIEF SOCIETY; a.k.a. 3885, Tehran, Iran; 15th St, Mahestan St, Iran Pr. Amir Sultan Street, Khalidiya Business
RELIEF ASSOCIATION FOR PALESTINE; Zamin St, Shahrak Ghods, Tehran 1465774111, Center, 3rd Floor, Khalidiya, Jeddah, Saudi
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de Iran; Aerospace Rd, Mahestan Rd, Iran Zamin Arabia; Riyadh 14213, Saudi Arabia; Dammam,
l'Ancien Port, Geneva CH-1201, Switzerland; Rd, PO Box 14665-834, Tehran, Iran; Shahrak- Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
Gartnerstrasse 55, Basel CH-4109, Switzerland; e-Ghods, Zamin St, Mahestan St, 15 Metri St, Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
Postfach 406, Basel CH-4109, Switzerland Iran; Additional Sanctions Information - Subject To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
[SDGT]. to Secondary Sanctions [NPWMD] [IFSR]. Linked To: HAMAS).
ASSOCIATION OF CITIZENS FOR THE ASWAD, Ahmad, Syria; DOB 21 Aug 1966; ASYAF INTERNATIONAL HOLDING GROUP
SUPPORT OF TRUTH AND SUPPRESSION nationality Syria; Scientific Studies and FOR TRADING & INVESTMENT (a.k.a. AL-
OF LIES (a.k.a. AL FURQAN; a.k.a. Research Center Employee (individual) OSAMA TRADING CO. LTD.; a.k.a. AL-
ASSOCIATION FOR CITIZENS RIGHTS AND [SYRIA]. 'USAMA TRADING COMPANY; a.k.a. ASYAF
RESISTANCE TO LIES; a.k.a. ASSOCIATION ASWAD, Ali, Syria; DOB 10 Nov 1958; nationality GROUP; a.k.a. ASYAF INTERNATIONAL
FOR EDUCATION, CULTURAL, AND TO Syria; Scientific Studies and Research Center HOLDING GROUP; a.k.a. ASYAF
CREATE SOCIETY - SIRAT; a.k.a. Employee (individual) [SYRIA]. INTERNATIONAL HOLDING GROUP FOR
ASSOCIATION FOR EDUCATION, CULTURE ASYAF GROUP (a.k.a. AL-OSAMA TRADING TRADING AND INVESTMENT; a.k.a. DAN
AND BUILDING SOCIETY - SIRAT; a.k.a. CO. LTD.; a.k.a. AL-'USAMA TRADING ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL COMPANY; a.k.a. ASYAF INTERNATIONAL TRADING EST.; a.k.a. OSAMA TRADING
FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. HOLDING GROUP; a.k.a. ASYAF COMPANY LTD; a.k.a. "AL-'USAMAH
IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL
Put Mladih Muslimana 30a, Sarajevo 71 000, TRADING & INVESTMENT; a.k.a. ASYAF COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
Bosnia and Herzegovina; ul. Strossmajerova INTERNATIONAL HOLDING GROUP FOR "NURIN COMPANY"), P.O. Box 8800, Jeddah
72, Zenica, Bosnia and Herzegovina; TRADING AND INVESTMENT; a.k.a. DAN 21492, Saudi Arabia; 504 & 7102, Ibrahim
Muhameda Hadzijahica #42, Sarajevo, Bosnia ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Shakir Building, Hail Street Rowais, Near
and Herzegovina [SDGT]. TRADING EST.; a.k.a. OSAMA TRADING Caravan Center, Jeddah 21492, Saudi Arabia;
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;
October 11, 2019 - 234 -

Pr. Amir Sultan Street, Khalidiya Business Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Province, China; 88/2 Soi Klong Nam Kaew,
Center, 3rd Floor, Khalidiya, Jeddah, Saudi Caddesi Sisli, Istanbul, Turkey; Varpas Tambon Sam Sen Nok, Huay Khwang,
Arabia; Riyadh 14213, Saudi Arabia; Dammam, Baldones pagasts Baldones novads LV 2125, Bangkok, Thailand; DOB 09 Sep 1948;
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, Latvia; Istanbul, Turkey; Riga, Latvia; Passport V487440 (Thailand) expires May
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked Secondary sanctions risk: North Korea 2007; National ID No. 3509900001907
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Sanctions Regulations, sections 510.201 and (Thailand) expires Sep 2006 (individual)
Linked To: HAMAS). 510.210; Tax ID No. 6240194059 (Turkey); [SDNTK].
ATABAKI, Alireza; DOB 1961; POB Tehran Registration Number 464933 (Turkey); alt. ATCHARA, Samsaeng (a.k.a. ATCHARA,
Province, Central Tehran; Additional Sanctions Registration Number 45403041088 (Latvia) Chiwinpraphasri; a.k.a. ATCHARA, Praptwora;
Information - Subject to Secondary Sanctions; [DPRK]. a.k.a. PRAPATWORA, Atchara; a.k.a.
National ID No. 0042773296 (Iran) (individual) ATAR, Mussa (a.k.a. ATARI, Musah; a.k.a. SAENGKHAM, Samsaeng), c/o DEHONG
[SDGT] [IRGC] [IFSR] (Linked To: ANSAR HATARI, Musa; a.k.a. MUSA, Atari; a.k.a. THAILONG HOTEL CO., LTD., Yunnan
EXCHANGE). TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. Province, China; 88/2 Soi Klong Nam Kaew,
ATABIEV, Islam (a.k.a. ATABIYEV, Islam; a.k.a. TARAK, Musah; a.k.a. TARK, Musa), Songo, Tambon Sam Sen Nok, Huay Khwang,
ATABIYEV, Islam Seit-Umarovich; a.k.a. Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB Bangkok, Thailand; DOB 09 Sep 1948;
DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- 1966; nationality Sudan (individual) [CAR] Passport V487440 (Thailand) expires May
Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); (Linked To: LORD'S RESISTANCE ARMY). 2007; National ID No. 3509900001907
DOB 29 Jun 1983; POB Stavropol Region, ATAR, Oussama (a.k.a. ATAR, Oussama (Thailand) expires Sep 2006 (individual)
Russia; nationality Russia; Passport 620169661 Ahmad; a.k.a. ATAR, Usama; a.k.a. ATTAR, [SDNTK].
(Russia); alt. Passport 9103314932 (Russia) Usama), Raqqa, Syria; DOB 1983 to 1985; POB A-TEAM CHEMICALS COMPANY LTD., 95/53
issued 16 Aug 2003 (individual) [SDGT] (Linked Belgium; nationality Belgium; alt. nationality Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra
To: ISLAMIC STATE OF IRAQ AND THE Morocco; Gender Male (individual) [SDGT]. Khanong district, Bangkok, Thailand [SDNTK].
LEVANT). ATAR, Oussama Ahmad (a.k.a. ATAR, ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh
ATABIYEV, Islam (a.k.a. ATABIEV, Islam; a.k.a. Oussama; a.k.a. ATAR, Usama; a.k.a. ATTAR, Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
ATABIYEV, Islam Seit-Umarovich; a.k.a. Usama), Raqqa, Syria; DOB 1983 to 1985; POB MASRI, Abu Hafs; a.k.a. ATIF, Mohamed; a.k.a.
DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- Belgium; nationality Belgium; alt. nationality ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs
Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); Morocco; Gender Male (individual) [SDGT]. el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");
DOB 29 Jun 1983; POB Stavropol Region, ATAR, Usama (a.k.a. ATAR, Oussama; a.k.a. DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
Russia; nationality Russia; Passport 620169661 ATAR, Oussama Ahmad; a.k.a. ATTAR, Alexandria, Egypt (individual) [SDGT].
(Russia); alt. Passport 9103314932 (Russia) Usama), Raqqa, Syria; DOB 1983 to 1985; POB ATENCIA PITALUA, Rafael Dario, c/o
issued 16 Aug 2003 (individual) [SDGT] (Linked Belgium; nationality Belgium; alt. nationality FUNDACION PARA LA PAZ DE CORDOBA,
To: ISLAMIC STATE OF IRAQ AND THE Morocco; Gender Male (individual) [SDGT]. Monteria, Cordoba, Colombia; DOB 04 Feb
LEVANT). ATARI, Musah (a.k.a. ATAR, Mussa; a.k.a. 1963; Cedula No. 6889653 (Colombia)
ATABIYEV, Islam Seit-Umarovich (a.k.a. HATARI, Musa; a.k.a. MUSA, Atari; a.k.a. (individual) [SDNTK].
ATABIEV, Islam; a.k.a. ATABIYEV, Islam; a.k.a. TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. ATIA, Hachim K., 2 Stratford Place, London W1N
DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- TARAK, Musah; a.k.a. TARK, Musa), Songo, 9AE, United Kingdom (individual) [IRAQ2].
Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB ATIA, Hachim K., Hay Al-Adil Mahala-645,
DOB 29 Jun 1983; POB Stavropol Region, 1966; nationality Sudan (individual) [CAR] Zukak-8, No.-39, Baghdad, Iraq (individual)
Russia; nationality Russia; Passport 620169661 (Linked To: LORD'S RESISTANCE ARMY). [IRAQ2].
(Russia); alt. Passport 9103314932 (Russia) ATCHARA, Chiwinpraphasri (a.k.a. ATCHARA, ATIA, Hachim K., Lane 15, Area 902, Hai Al-
issued 16 Aug 2003 (individual) [SDGT] (Linked Praptwora; a.k.a. ATCHARA, Samsaeng; a.k.a. Wahda, Baghdad, Iraq (individual) [IRAQ2].
To: ISLAMIC STATE OF IRAQ AND THE PRAPATWORA, Atchara; a.k.a. SAENGKHAM, ATIEH SAZAN DAY, No. 12, Taheri Street, Africa
LEVANT). Samsaeng), c/o DEHONG THAILONG HOTEL Blvd, Tehran, Iran; Additional Sanctions
ATACAR OTOMOTIV DIS TICARET VE CO., LTD., Yunnan Province, China; 88/2 Soi Information - Subject to Secondary Sanctions
SAVUNMA SANAYI LIMITED SIRKETI (a.k.a. Klong Nam Kaew, Tambon Sam Sen Nok, Huay [SDGT] [IFSR] (Linked To: DAY BANK).
FALCON INTERNATIONAL SIA; f.k.a. MURAT Khwang, Bangkok, Thailand; DOB 09 Sep ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh
INSAAT DIS TICARET VE SAVUNMA SANAYI 1948; Passport V487440 (Thailand) expires Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
LIMITED SIRKETI; a.k.a. SABIEDRIBA AR May 2007; National ID No. 3509900001907 MASRI, Abu Hafs; a.k.a. ATEF, Muhammad;
IEROBEZOTU ATBILDIBU 'FALON (Thailand) expires Sep 2006 (individual) a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR,
INTERNATIONAL'; a.k.a. SIA FALCON [SDNTK]. Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
INTERNATIONAL GROUP; a.k.a. SIA FALCON ATCHARA, Praptwora (a.k.a. ATCHARA, "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
INTERNATIONAL TARIM VE HAYVANCILIK Chiwinpraphasri; a.k.a. ATCHARA, Samsaeng; 1944; POB Alexandria, Egypt (individual)
LIMITED SIKRETI), Fulya Mah. Buyukdere a.k.a. PRAPATWORA, Atchara; a.k.a. [SDGT].
Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 SAENGKHAM, Samsaeng), c/o DEHONG ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh
Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is THAILONG HOTEL CO., LTD., Yunnan Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
October 11, 2019 - 235 -

MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; ATLAS DOVIZ (a.k.a. ATLAS DOVIZ TICARETI DOB circa 1966; POB Galgala, Puntland,
a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu A.S.), Tayahatun Mah., Tclar Sok. No: 83, Somalia (individual) [SOMALIA].
Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. Mercan Kaps-Kapal Car, Eminonu, Istanbul, ATOM, Mohamed Siad (a.k.a. ATOM, Mohamed
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB Turkey; Website www.atlasdoviz.com; Sa'id; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"),
1944; POB Alexandria, Egypt (individual) Additional Sanctions Information - Subject to Galgala, Puntland, Somalia; Badhan, Somalia;
[SDGT]. Secondary Sanctions [SDGT] [IFSR] (Linked DOB circa 1966; POB Galgala, Puntland,
ATIYA, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; To: SAKAN, Suleyman). Somalia (individual) [SOMALIA].
a.k.a. AL-MISRI, Abu Walid; a.k.a. HAMID, ATLAS DOVIZ TICARETI A.S. (a.k.a. ATLAS ATOMIC ENERGY ORGANIZATION OF IRAN
Mustafa; a.k.a. HAMID, Mustafa Muhammad DOVIZ), Tayahatun Mah., Tclar Sok. No: 83, (a.k.a. AEOI), North kargar street, P.O. Box
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- Mercan Kaps-Kapal Car, Eminonu, Istanbul, 14155-1339, Tehran, Iran; Website
WALID, Abu"); DOB Mar 1945; POB Alexandria, Turkey; Website www.atlasdoviz.com; http://www.aeoi.org.ir; Additional Sanctions
Egypt; nationality Egypt; alt. nationality Pakistan Additional Sanctions Information - Subject to Information - Subject to Secondary Sanctions
(individual) [SDGT]. Secondary Sanctions [SDGT] [IFSR] (Linked [IRAN].
ATLANTIC PELICAN COMPANY LTD, The To: SAKAN, Suleyman). ATOMIC FUEL DEVELOPMENT ENGINEERING
Gambia [GLOMAG] (Linked To: JAMMEH, ATLAS EQUIPMENT COMPANY LIMITED, 55 COMPANY (a.k.a. ENERGY NOVIN
Yahya). Roebuck House, Palace Street, London, United INDUSTRIAL DEVELOPMENT; a.k.a. MATSA
ATLANTIC SHIPPING & TRANS (a.k.a. Kingdom [IRAQ2]. COMPANY; a.k.a. "ENID"; a.k.a. "MATSA"),
ATLANTIC SHIPPING AND TRANS; a.k.a. ATLAS EXCHANGE (a.k.a. ATLAS CURRENCY Iran; Additional Sanctions Information - Subject
ATLANTIC SHIPPING AND EXCHANGE; a.k.a. TAZAMONI VAKILI AND to Secondary Sanctions [IRAN] (Linked To:
TRANSPORTATION LIMITED), East Shahid PARTNERS; a.k.a. VAKILI JOINT ATOMIC ENERGY ORGANIZATION OF IRAN).
Atefi Street 35, Africa Boulevard, PO Box PARTNERSHIP), No. 77, Commercial Center ATRIS, Hussein (a.k.a. HUSSEIN, Atris); DOB 11
19395-4833, Tehran, Iran; Additional Sanctions Market (Bazar Markazi Tejari), Ferdosi Street, Nov 1964; POB Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Kish Island, Iran; Website www.atlassarafi.com; Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN Additional Sanctions Information - Subject to Pursuant to the Hizballah Financial Sanctions
TANKER COMPANY). Secondary Sanctions [SDGT] [IFSR] (Linked Regulations (individual) [SDGT].
ATLANTIC SHIPPING AND TRANS (a.k.a. To: ANSAR EXCHANGE). ATTAR, Usama (a.k.a. ATAR, Oussama; a.k.a.
ATLANTIC SHIPPING & TRANS; a.k.a. ATLAS KIAN QESHM (a.k.a. ATLAS SHIPPING; ATAR, Oussama Ahmad; a.k.a. ATAR, Usama),
ATLANTIC SHIPPING AND a.k.a. ATLAS SHIPPING COMPANY), No. 44, Raqqa, Syria; DOB 1983 to 1985; POB
TRANSPORTATION LIMITED), East Shahid East Atefi Ave., Nelsonmandella Blvd., Tehran, Belgium; nationality Belgium; alt. nationality
Atefi Street 35, Africa Boulevard, PO Box Iran; Website http://nitcshipping.com; Additional Morocco; Gender Male (individual) [SDGT].
19395-4833, Tehran, Iran; Additional Sanctions Sanctions Information - Subject to Secondary ATTARAN, Mahdi (a.k.a. ATTARAN, Mohammad
Information - Subject to Secondary Sanctions Sanctions [IRAN] (Linked To: NATIONAL Mahdi; a.k.a. ATTARAN, Mohammad Mahdi
[IRAN] (Linked To: NATIONAL IRANIAN IRANIAN TANKER COMPANY). Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran;
TANKER COMPANY). ATLAS OCEAN AND PETROCHEMICAL nationality Iran; Additional Sanctions
ATLANTIC SHIPPING AND TRANSPORTATION (AOPC), Dubai Airport Free Zone, United Arab Information - Subject to Secondary Sanctions;
LIMITED (a.k.a. ATLANTIC SHIPPING & Emirates [NPWMD] (Linked To: ILAM Gender Male (individual) [NPWMD] [IFSR]
TRANS; a.k.a. ATLANTIC SHIPPING AND PETROCHEMICAL COMPANY). (Linked To: PUYA ELECTRO SAMAN NIRU).
TRANS), East Shahid Atefi Street 35, Africa ATLAS SHIPPING (a.k.a. ATLAS KIAN QESHM; ATTARAN, Mohammad Mahdi (a.k.a. ATTARAN,
Boulevard, PO Box 19395-4833, Tehran, Iran; a.k.a. ATLAS SHIPPING COMPANY), No. 44, Mahdi; a.k.a. ATTARAN, Mohammad Mahdi
Additional Sanctions Information - Subject to East Atefi Ave., Nelsonmandella Blvd., Tehran, Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran;
Secondary Sanctions [IRAN] (Linked To: Iran; Website http://nitcshipping.com; Additional nationality Iran; Additional Sanctions
NATIONAL IRANIAN TANKER COMPANY). Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions;
ATLAS AIR CONDITIONING COMPANY Sanctions [IRAN] (Linked To: NATIONAL Gender Male (individual) [NPWMD] [IFSR]
LIMITED, 55 Roebuck House, Palace Street, IRANIAN TANKER COMPANY). (Linked To: PUYA ELECTRO SAMAN NIRU).
London, United Kingdom [IRAQ2]. ATLAS SHIPPING COMPANY (a.k.a. ATLAS ATTARAN, Mohammad Mahdi Da'emi (a.k.a.
ATLAS CURRENCY EXCHANGE (a.k.a. ATLAS KIAN QESHM; a.k.a. ATLAS SHIPPING), No. ATTARAN, Mahdi; a.k.a. ATTARAN,
EXCHANGE; a.k.a. TAZAMONI VAKILI AND 44, East Atefi Ave., Nelsonmandella Blvd., Mohammad Mahdi); DOB 13 Jul 1979; POB
PARTNERS; a.k.a. VAKILI JOINT Tehran, Iran; Website http://nitcshipping.com; Mashhad, Iran; nationality Iran; Additional
PARTNERSHIP), No. 77, Commercial Center Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary
Market (Bazar Markazi Tejari), Ferdosi Street, Secondary Sanctions [IRAN] (Linked To: Sanctions; Gender Male (individual) [NPWMD]
Kish Island, Iran; Website www.atlassarafi.com; NATIONAL IRANIAN TANKER COMPANY). [IFSR] (Linked To: PUYA ELECTRO SAMAN
Additional Sanctions Information - Subject to ATOM, Mohamed Sa'id (a.k.a. ATOM, Mohamed NIRU).
Secondary Sanctions [SDGT] [IFSR] (Linked Siad; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), ATTO, Abdullah (a.k.a. BUR, Abdullah; a.k.a.
To: ANSAR EXCHANGE). Galgala, Puntland, Somalia; Badhan, Somalia; ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a.
"MUSSE"; a.k.a. "SUDANI, Abdala"); DOB
October 11, 2019 - 236 -

1973; POB Malindi, Kenya; nationality Kenya 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las AUTO SERVICIO JATZIRY S.A. DE C.V.,
(individual) [SDGT]. Cruces, New Mexico; citizen United States; alt. Guasave, Sinaloa, Mexico; Registration ID
ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; citizen Yemen (individual) [SDGT]. 12577 (Mexico) [SDNTK] (Linked To: MEZA
a.k.a. SALIM, Hassan Rostom), Lebanon; DOB AULAQI, Anwar Nasser Abdulla (a.k.a. AL- FLORES, Fausto Isidro).
1960; POB Lebanon; citizen Lebanon; AULAQI, Anwar; a.k.a. AL-AWLAKI, Anwar; AUTODEFENSAS UNIDAS DE COLOMBIA
Additional Sanctions Information - Subject to a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, (a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE
Secondary Sanctions Pursuant to the Hizballah Anwar Nasser; a.k.a. AULAQI, Anwar FORCES OF COLOMBIA) [SDNTK] [SDGT].
Financial Sanctions Regulations (individual) Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr AUTODROMO CULIACAN RACE PARK, Blvd.
[SDGT]. 1971; POB Las Cruces, New Mexico; citizen Universitarios No. 196 Ote., Piso 4, Colonia
AUC (a.k.a. AUTODEFENSAS UNIDAS DE United States; alt. citizen Yemen (individual) Tierra Blanca, Culiacan, Sinaloa, Mexico;
COLOMBIA; a.k.a. UNITED SELF-DEFENSE [SDGT]. Carretera Libre, Culiacan-Mazatlan KM 8,
FORCES OF COLOMBIA) [SDNTK] [SDGT]. AULAQI, Anwar Nasswer (a.k.a. AL-AULAQI, Culiacan, Sinaloa, Mexico; Constitucion No.
AUCHENBURG FARM, Nyamandlovu, Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL- 1006 Pte., Esquina con Victoria, Colonia Jorge
Zimbabwe [ZIMBABWE]. AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser; Almada, Culiacan, Sinaloa, Mexico [SDNTK].
AUDIO ALARMAS, S.A. DE C.V., Paseo de los a.k.a. AULAQI, Anwar Nasser Abdulla); DOB 21 AUTOLEX TRANSPORT LTD., Alpha Centre,
Tilos No. 1344 A, Col. Rancho Blanco, Apr 1971; alt. DOB 22 Apr 1971; POB Las Providence Office, Number 22, Mahe,
Guadalajara, Jalisco C.P. 44890, Mexico; Calle Cruces, New Mexico; citizen United States; alt. Seychelles [UKRAINE-EO13661] [CYBER2]
Paseo de los Tilos No. 1344, Colonia citizen Yemen (individual) [SDGT]. [ELECTION-EO13848] (Linked To:
Tabachines, Zapopan, Jalisco C.P. 45188, AUM SHINRIKYO (a.k.a. A.I.C. PRIGOZHIN, Yevgeniy Viktorovich).
Mexico; R.F.C. AAL9802259P1 (Mexico); Folio COMPREHENSIVE RESEARCH INSTITUTE; AUTONOMOUS NONCOMMERCIAL
Mercantil No. 10987-1 (Mexico) [SDNTK]. a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. ORGANIZATION PROFESSIONAL
AUDITORES ESPECIALIZADOS LTDA., Calle ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO] ASSOCIATION OF DESIGNERS OF DATA
93 No. 14-20 Ofc. 611, Bogota, Colombia; NIT # [SDGT]. PROCESSING SYSTEMS (a.k.a. ANO PO
830041980-1 (Colombia) [SDNT]. AUM SUPREME TRUTH (a.k.a. A.I.C. KSI), Prospekt Mira D 68, Str 1A, Moscow
AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad COMPREHENSIVE RESEARCH INSTITUTE; 129110, Russia; Dom 3, Lazurnaya Ulitsa,
Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. Solnechnogorskiy Raion, Andreyevka, Moscow
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, ALEPH; a.k.a. AUM SHINRIKYO) [FTO] Region 141551, Russia; Registration ID
Awad Ibn; a.k.a. NAUF, Awad Mohammed [SDGT]. 1027739734098 (Russia); Tax ID No.
Ahmed Ebni; a.k.a. OAF, Awad Mohamed AUNG KYAW ZAW (a.k.a. AUNG KYAW 7702285945 (Russia) [CYBER2].
Ahmed Ibn; a.k.a. OUF, Awad Mohamed ZAWW), Burma; DOB 20 Aug 1961; Gender AUTOS MINI, Avenida Delante, No. 1806,
Ahmed Ibn); DOB circa 1954; nationality Sudan; Male; Passport DM-000826 issued 22 Nov 2011 Colonia Costa Bella, Ensenada, Baja California,
Head of Military Intelligence and Security (individual) [GLOMAG]. Mexico [SDNTK].
(individual) [DARFUR]. AUNG KYAW ZAWW (a.k.a. AUNG KYAW AUTOTRANSPORTES JYM S.A. DE C.V., Calle
AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad ZAW), Burma; DOB 20 Aug 1961; Gender Male; Primera S/N 820, Poste No. 1504, Colonia
Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; Passport DM-000826 issued 22 Nov 2011 Piggy Back, Poblado Campo El Diez, Culiacan,
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, (individual) [GLOMAG]. Sinaloa, Mexico; R.F.C. AJY-960612-HPO
Awad Ibn; a.k.a. NAUF, Awad Mohammed AURELIANO FELIX, Jorge (a.k.a. "MACUMBA"); (Mexico) [SDNTK].
Ahmed Ebni; a.k.a. OAF, Awad Mohamed DOB 15 Apr 1952; nationality Mexico AUTOTRANSPORTES TERRESTRES S.A. DE
Ahmed Ibn; a.k.a. OUF, Awad Mohamed (individual) [SDNTK]. C.V., Guasave, Sinaloa, Mexico [SDNTK]
Ahmed Ibn); DOB circa 1954; nationality Sudan; AUTO EXPRESS DORADOS S.A. DE C.V., (Linked To: MEZA FLORES, Fausto Isidro).
Head of Military Intelligence and Security Panamericana 110 Colonia Altavista, Saucillo, AVANTI GLOBAL GROUP S.A.S., Carrera 48 76
(individual) [DARFUR]. Chihuahua C.P. 33620, Mexico; Avenida 10 PI 3, Barranquilla, Atlantico, Colombia; NIT #
AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF, Cristobal Colon, Saucillo, Chihuahua, Mexico 9004786647 (Colombia) [VENEZUELA-
Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn; [SDNTK]. EO13850].
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, AUTO PARTES HANDAL S. DE R.L. DE C.V. AVELAR GUTIERREZ, Isidro, Islas Aleutianas
Awad Ibn; a.k.a. NAUF, Awad Mohammed (a.k.a. APH S. DE R.L. DE C.V.; a.k.a. 2307, Guadalajara, Jalisco 44540, Mexico;
Ahmed Ebni; a.k.a. OAF, Awad Mohamed SUPERTIENDAS & AUTO PARTES HANDAL), Santa Esther 845, Colonia Santa Margarita,
Ahmed Ibn; a.k.a. OUF, Awad Mohamed 3 Ave y 14 Calle N.O., Barrio Las Acacias, Primera Seccion, Zapopan, Jalisco, Mexico;
Ahmed Ibn); DOB circa 1954; nationality Sudan; Apartado Postal No 1018, San Pedro Sula, DOB 13 Jun 1962; POB Jalisco, Mexico;
Head of Military Intelligence and Security Cortes, Honduras; 14 de Julio, La Ceiba, nationality Mexico; Gender Male; C.U.R.P.
(individual) [DARFUR]. Atlantida, Honduras; Ave Junior, Entre 7 y 6 AEGI620613HJCVTS05 (Mexico) (individual)
AULAQI, Anwar Nasser (a.k.a. AL-AULAQI, Calle Sureste, San Pedero Sula, Cortes, [SDNTK].
Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL- Honduras; Tax ID No. 3ET38QN (Honduras); AVENDANO LOPEZ, Martin (a.k.a. AVENDANO
AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser alt. Tax ID No. 05019001468346 (Honduras) OJEDA, Martin Guadencio; a.k.a. AVENDANO,
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB [SDNTK]. Mariano; a.k.a. NARANJO, Carlos; a.k.a.
October 11, 2019 - 237 -

OJEDA AVENDANO, Martin), c/o AUTOS MINI, AVENDANO OJEDA, Sergio, Calle Paseo LLC AG TERMINAL; a.k.a. OBSHCHESTVO S
Ensenada, Baja California, Mexico; c/o Humaya No. 1466, Colonia Rincon de OGRANICHENNOI OTVETSTVENNOSTYU
AUTODROMO CULIACAN, Culiacan, Sinaloa, Guadalupe, Culiacan, Sinaloa, Mexico; Calle AVIA GRUPP TERMINAL (Cyrillic: ОБЩЕСТВО
Mexico; San Bernardino, Colombia; Iguala, Delante No. 1806, Colonia Miguel Hidalgo, С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Guerrero, Mexico; Ensenada, Baja California, Ensenada, Baja California, Mexico; Calle АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport
Mexico; Mexicali, Baja California, Mexico; La Amapola No. 21, Colonia Diez de Mayo, Sheremetyevo, Khimki, Moscovskaya Oblast
Paz, Baja California Sur, Mexico; Avenida Jose Culiacan de Rosales, Culiacan, Sinaloa, 141400, Russia [UKRAINE-EO13661] (Linked
Lopez Portillo No. 2031, Culiacan, Sinaloa, Mexico; DOB 31 Mar 1980; POB Baja California To: AVIA GROUP LLC).
Mexico; Calle Antonio Caso No. 500, Colonia Sur, Mexico; nationality Mexico; citizen Mexico; AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO.,
Aurora, Culiacan, Sinaloa, Mexico; Calle R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P. LTD.), Ibex House, The Minories, London EC3N
Amapola No. 12, Colonia 10 de Mayo, Culiacan, AEOS800331HBSVJR06 (Mexico) (individual) 1DY, United Kingdom [CUBA].
Sinaloa, Mexico; Calle Venustiano Carranza [SDNTK]. AVIA TRUST FZE, P.O. Box 54541, Dubai,
No. 34, Colonia Centro, Comondu, Baja AVENDANO, Mariano (a.k.a. AVENDANO United Arab Emirates [SDGT].
California Sur, Mexico; Avenida Delante No. LOPEZ, Martin; a.k.a. AVENDANO OJEDA, AVIAKOMPANIYA KHORS, TOV (a.k.a. KHORS
1806, Colonia Miguel Hidalgo, Ensenada, Baja Martin Guadencio; a.k.a. NARANJO, Carlos; AIR; a.k.a. KHORS AIRCOMPANY; a.k.a.
California, Mexico; DOB 14 Nov 1968; alt. DOB a.k.a. OJEDA AVENDANO, Martin), c/o AUTOS TOVARYSTVO Z OBMEZHENOYU
14 Nov 1966; POB Culiacan, Sinaloa, Mexico; MINI, Ensenada, Baja California, Mexico; c/o VIDPOVIDALNISTYU 'AVIAKOMPANIYA
nationality Mexico; citizen Mexico; R.F.C. AUTODROMO CULIACAN, Culiacan, Sinaloa, 'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60
AEOM-681114-818 (Mexico) (individual) Mexico; San Bernardino, Colombia; Iguala, Volunska Street, Kiev 03151, Ukraine; Bud. 34
[SDNTK]. Guerrero, Mexico; Ensenada, Baja California, Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi
AVENDANO OJEDA, Hector Manuel, c/o Mexico; Mexicali, Baja California, Mexico; La Ukraini Bulvar 34, Kiev 252133, Ukraine;
AUTODROMO CULIACAN, Culiacan, Sinaloa, Paz, Baja California Sur, Mexico; Avenida Jose Additional Sanctions Information - Subject to
Mexico; Calle Antonio Caso No. 500, Colonia Lopez Portillo No. 2031, Culiacan, Sinaloa, Secondary Sanctions; Government Gazette
Aurora, Culiacan, Sinaloa, Mexico; Calle Mision Mexico; Calle Antonio Caso No. 500, Colonia Number 04937956 (Ukraine) [SDGT] [IFSR].
de Sab Gabriel Arcangel No 2335, Interior A, Aurora, Culiacan, Sinaloa, Mexico; Calle AVIANDINA S.A.C., Avenida Jose Pardo 601,
Colonia Real Nueva Galicia, Culiacan, Sinaloa, Amapola No. 12, Colonia 10 de Mayo, Culiacan, Lima, Peru; RUC # 20423916541 (Peru)
Mexico; DOB 02 Nov 1971; POB Sinaloa, Sinaloa, Mexico; Calle Venustiano Carranza [SDNTK].
Mexico; nationality Mexico; citizen Mexico; No. 34, Colonia Centro, Comondu, Baja AVIATION CAPITAL SOLUTIONS LTD., 50 St.
R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P. California Sur, Mexico; Avenida Delante No. Leonards Road, Bexhill on Sea, East Sussex,
AEOH711102HSLVJC08 (Mexico) (individual) 1806, Colonia Miguel Hidalgo, Ensenada, Baja United Kingdom; Additional Sanctions
[SDNTK]. California, Mexico; DOB 14 Nov 1968; alt. DOB Information - Subject to Secondary Sanctions
AVENDANO OJEDA, Martin Guadencio (a.k.a. 14 Nov 1966; POB Culiacan, Sinaloa, Mexico; [SDGT] [IFSR] (Linked To: MAHAN AIR).
AVENDANO LOPEZ, Martin; a.k.a. nationality Mexico; citizen Mexico; R.F.C. AVIATRANS ANSTALT (a.k.a. AVIATRANS
AVENDANO, Mariano; a.k.a. NARANJO, AEOM-681114-818 (Mexico) (individual) ESTABLISHMENT), Ruggell, Liechtenstein
Carlos; a.k.a. OJEDA AVENDANO, Martin), c/o [SDNTK]. [IRAQ2].
AUTOS MINI, Ensenada, Baja California, AVERUCA, C.A. (a.k.a. AGENCIA VEHICULOS AVIATRANS ESTABLISHMENT (a.k.a.
Mexico; c/o AUTODROMO CULIACAN, ESPECIALES RURALES Y URBANOS, C.A.), AVIATRANS ANSTALT), Ruggell, Liechtenstein
Culiacan, Sinaloa, Mexico; San Bernardino, Calle Paris, Torre Global, Piso 5, Las [IRAQ2].
Colombia; Iguala, Guerrero, Mexico; Ensenada, Mercedes, Caracas, Venezuela [VENEZUELA] AVICAL S.A., Transversal 72 No. 16 - 11,
Baja California, Mexico; Mexicali, Baja (Linked To: SARRIA DIAZ, Rafael Alfredo). Glorieta de Milan, Manizales, Caldas, Colombia;
California, Mexico; La Paz, Baja California Sur, AVIA GROUP LLC (a.k.a. AVIA GROUP LTD), Carrera 18 No. 30 - 65, Manizales, Caldas,
Mexico; Avenida Jose Lopez Portillo No. 2031, Terminal Aeroport Sheremetyevo Khimki, Colombia; Calle 161 No. 91A - 53, Bogota,
Culiacan, Sinaloa, Mexico; Calle Antonio Caso 141400 Moskovskaya obl. , Russia; Website Cundinamarca, Colombia; Medellin, Antioquia,
No. 500, Colonia Aurora, Culiacan, Sinaloa, http://www.avia-group.su/ [UKRAINE- Colombia; Dosquebradas, Risaralda, Colombia;
Mexico; Calle Amapola No. 12, Colonia 10 de EO13661]. NIT # 810006556-9 (Colombia) [SDNTK].
Mayo, Culiacan, Sinaloa, Mexico; Calle AVIA GROUP LTD (a.k.a. AVIA GROUP LLC), AVILA DE LA ROCHA, Maria Monserrate (a.k.a.
Venustiano Carranza No. 34, Colonia Centro, Terminal Aeroport Sheremetyevo Khimki, AVILA ROCHA, Maria Monserrat (Latin: ÁVILA
Comondu, Baja California Sur, Mexico; Avenida 141400 Moskovskaya obl. , Russia; Website ROCHA, María Monserrat); a.k.a. AVILA
Delante No. 1806, Colonia Miguel Hidalgo, http://www.avia-group.su/ [UKRAINE- ROCHA, Maria Monserrate), Genaro Estrada,
Ensenada, Baja California, Mexico; DOB 14 EO13661]. Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb
Nov 1968; alt. DOB 14 Nov 1966; POB AVIA GROUP NORD LLC, 17 A, Stratoyava St. , 1960; citizen Mexico; Gender Female; I.F.E.
Culiacan, Sinaloa, Mexico; nationality Mexico; Saint Petersburg, Russia; Website AVRCMN60021125M800 (Mexico) (individual)
citizen Mexico; R.F.C. AEOM-681114-818 http://www.ag-nord.ru [UKRAINE-EO13661]. [SDNTK] (Linked To: RUELAS TORRES DRUG
(Mexico) (individual) [SDNTK]. AVIA GROUP TERMINAL LIMITED LIABILITY TRAFFICKING ORGANIZATION).
COMPANY (a.k.a. AG TERMINAL OOO; a.k.a.
October 11, 2019 - 238 -

AVILA ROCHA, Maria Monserrat (Latin: ÁVILA a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB 00200, Kenya; DOB 02 Jan 1962; alt. DOB 04
ROCHA, María Monserrat) (a.k.a. AVILA DE LA Hargeysa, Somalia; nationality Somalia Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30
ROCHA, Maria Monserrate; a.k.a. AVILA (individual) [SOMALIA]. Jan 1960; POB Malualkon, Sudan; alt. POB
ROCHA, Maria Monserrate), Genaro Estrada, AWAD, Hamid Rida Muhammad (a.k.a. AWAD, Malualkon, South Sudan; alt. POB Warawar,
Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb Mohammed Reda Mohammed Anwar; a.k.a. Sudan; alt. POB Warawar, South Sudan;
1960; citizen Mexico; Gender Female; I.F.E. "AWAD, Rida"; a.k.a. "REDA, Haj"), United nationality South Sudan; alt. nationality Uganda;
AVRCMN60021125M800 (Mexico) (individual) Kingdom; DOB 24 Sep 1954; nationality Egypt Gender Male; Passport S00004370 (South
[SDNTK] (Linked To: RUELAS TORRES DRUG (individual) [SDGT] (Linked To: HAMAS). Sudan); alt. Passport D00001369 (South
TRAFFICKING ORGANIZATION). AWAD, Kamal (a.k.a. AWAD, Kamal Sudan); alt. Passport 003606 (Sudan); alt.
AVILA ROCHA, Maria Monserrate (a.k.a. AVILA Abdelrahman Aref), Gaza, Palestinian; DOB 07 Passport 00606 (Sudan); alt. Passport B002606
DE LA ROCHA, Maria Monserrate; a.k.a. AVILA Aug 1978; POB Nablus, West Bank; Gender (Sudan); Former Sudan People's Liberation
ROCHA, Maria Monserrat (Latin: ÁVILA Male; National ID No. 905037545 (Palestinian) Army Chief of General Staff (individual)
ROCHA, María Monserrat)), Genaro Estrada, (individual) [SDGT] (Linked To: HAMAS). [SOUTH SUDAN].
Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb AWAD, Kamal Abdelrahman Aref (a.k.a. AWAD, AWDA, Abd Al Aziz; DOB 1946; Chief Ideological
1960; citizen Mexico; Gender Female; I.F.E. Kamal), Gaza, Palestinian; DOB 07 Aug 1978; Figure of PALESTINIAN ISLAMIC JIHAD -
AVRCMN60021125M800 (Mexico) (individual) POB Nablus, West Bank; Gender Male; SHIQAQI (individual) [SDGT].
[SDNTK] (Linked To: RUELAS TORRES DRUG National ID No. 905037545 (Palestinian) 'AWDAH, Nasim, Syria; DOB 19 Feb 1980;
TRAFFICKING ORGANIZATION). (individual) [SDGT] (Linked To: HAMAS). nationality Syria; Scientific Studies and
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
October 11, 2019 - 239 -

Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. Somalia; citizen Somalia (individual) Chele County, Khuttan Area, Xinjiang Uighur
UWAYS, Hassan Tahir; a.k.a. "HASSAN, [SOMALIA]. Autonomous Region, China; nationality China;
Sheikh"), Somalia; Eritrea; DOB 1935; AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn; National ID No. 653225197110100533 (China)
nationality Somalia; citizen Somalia (individual) a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF, (individual) [SDGT].
[SOMALIA]. Mohammed Ahmed Awad Ibn; a.k.a. AWF, AYACH, Hassan (a.k.a. AYACHE, Hassan
AWEYS, Ahmed Dahir (a.k.a. ALI, Sheikh Awad Ibn; a.k.a. NAUF, Awad Mohammed Mahmoud; a.k.a. AYACHE, Hassan Mohamad;
Hassan Dahir Aweys; a.k.a. AWES, Hassan Ahmed Ebni; a.k.a. OAF, Awad Mohamed a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; Ahmed Ibn; a.k.a. OUF, Awad Mohamed Muhammad; a.k.a. AYASH, Hassane), Beirut,
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, Ahmed Ibn); DOB circa 1954; nationality Sudan; Lebanon; DOB 01 May 1963; POB Beirut,
Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. Head of Military Intelligence and Security Lebanon; nationality Lebanon; citizen Lebanon;
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, (individual) [DARFUR]. Passport RL0361632 (Lebanon) (individual)
Aweys Hassan; a.k.a. IBRAHIM, Mohammed AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. [SDNTK].
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF, AYACHE, Hassan Mahmoud (a.k.a. AYACH,
UWAYS, Hassan Tahir; a.k.a. "HASSAN, Mohammed Ahmed Awad Ibn; a.k.a. AWF, Hassan; a.k.a. AYACHE, Hassan Mohamad;
Sheikh"), Somalia; Eritrea; DOB 1935; Awad Ahmad Ibn; a.k.a. NAUF, Awad a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
nationality Somalia; citizen Somalia (individual) Mohammed Ahmed Ebni; a.k.a. OAF, Awad Muhammad; a.k.a. AYASH, Hassane), Beirut,
[SOMALIA]. Mohamed Ahmed Ibn; a.k.a. OUF, Awad Lebanon; DOB 01 May 1963; POB Beirut,
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh Mohamed Ahmed Ibn); DOB circa 1954; Lebanon; nationality Lebanon; citizen Lebanon;
Hassan Dahir Aweys; a.k.a. AWES, Shaykh nationality Sudan; Head of Military Intelligence Passport RL0361632 (Lebanon) (individual)
Hassan Dahir); DOB 1935; citizen Somalia and Security (individual) [DARFUR]. [SDNTK].
(individual) [SDGT]. AW-MOHAMED, Ahmed Abdi (a.k.a. AYACHE, Hassan Mohamad (a.k.a. AYACH,
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Hassan; a.k.a. AYACHE, Hassan Mahmoud;
Hassan Dahir Aweys; a.k.a. AWES, Hassan MOHAMMED, Ahmed Abdi; a.k.a. "ABU a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; Muhammad; a.k.a. AYASH, Hassane), Beirut,
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul Lebanon; DOB 01 May 1963; POB Beirut,
Ahmed Dahir; a.k.a. AWEYS, Sheikh; a.k.a. 1977; POB Hargeysa, Somalia; nationality Lebanon; nationality Lebanon; citizen Lebanon;
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, Somalia (individual) [SDGT]. Passport RL0361632 (Lebanon) (individual)
Aweys Hassan; a.k.a. IBRAHIM, Mohammed AW-MOHAMED, Ahmed Abdi (a.k.a. ABU [SDNTK].
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. ZUBEYR, Muktar Abdirahman; a.k.a. AYACHE, Mahmoud Hassan (a.k.a. AYASH,
UWAYS, Hassan Tahir; a.k.a. "HASSAN, ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Hassan), Beirut, Lebanon; DOB 1943; POB
Sheikh"), Somalia; Eritrea; DOB 1935; MOHAMMED, Ahmed Abdi; a.k.a. AW- Miziara, Lebanon; nationality Lebanon
nationality Somalia; citizen Somalia (individual) MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; (individual) [SDNTK].
[SOMALIA]. a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; AYAD, Yosef (a.k.a. AYAD, Yosef de Castro;
AWEYS, Sheikh (a.k.a. ALI, Sheikh Hassan Dahir a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB
Aweys; a.k.a. AWES, Hassan Dahir; a.k.a. Hargeysa, Somalia; nationality Somalia Lebanon; nationality Philippines; alt. nationality
AWES, Shaykh Hassan Dahir; a.k.a. AWEYES, (individual) [SOMALIA]. Lebanon; Additional Sanctions Information -
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
October 11, 2019 - 240 -

Regulations; Gender Male (individual) [SDGT] Madame Curie St., Hamra St., Beirut, Lebanon AYDAR, Zubayin (a.k.a. AYDAR, Zubayir); DOB
(Linked To: HIZBALLAH). [SDNTK]. 01 Jan 1961; POB Yanikses, Turkey; nationality
AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI, AYASH XCHANGE CO. (a.k.a. AYASH Turkey (individual) [SDNTK].
Ben Muhammad; a.k.a. AIADY, Ben EXCHANGE COMPANY SARL; a.k.a. HASSAN AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); DOB
Muhammad; a.k.a. AYADI SHAFIQ, Ben AYACH EXCHANGE; a.k.a. HASSAN AYAS 01 Jan 1961; POB Yanikses, Turkey; nationality
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi PARTNER EXCHANGE CO; a.k.a. HASSAN Turkey (individual) [SDNTK].
Chafiq), Helene Meyer Ring 10-1415-80809, AYASH EXCHANGE COMPANY; a.k.a. AYDIN, Mustafa, Turkey; DOB 26 May 1988;
Munich, Germany; 129 Park Road, NW8, HASSANE AYASH EXCHANGE CO. SARL; Passport U04663595 (Turkey) (individual)
London, United Kingdom; 28 Chaussee de Lille, a.k.a. MAKDESSI SAYRAFI COMPANY), [SYRIA] (Linked To: MILENYUM ENERGY S.A.;
Mouscron, Belgium; Darvingasse 1/2/58-60, Madame Curie St., Hamra St., Beirut, Lebanon Linked To: BLUE ENERGY TRADE LTD. CO.;
Vienna, Austria; Tunisia; DOB 21 Jan 1963; [SDNTK]. Linked To: ABDULKARIM GROUP).
POB Safais (Sfax), Tunisia (individual) [SDGT]. AYASH, Hassan (a.k.a. AYACHE, Mahmoud AYERAS, Abdul Kareem (a.k.a. AYERAS, Abdul
AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI, Hassan), Beirut, Lebanon; DOB 1943; POB Karem; a.k.a. AYERAS, Abdul Karim; a.k.a.
Ben Muhammad; a.k.a. AIADY, Ben Miziara, Lebanon; nationality Lebanon AYERAS, Khalil; a.k.a. AYERAS, Ricardo
Muhammad; a.k.a. AYADI CHAFIK, Ben (individual) [SDNTK]. Abdulkareem; a.k.a. AYERAS, Ricardo
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi AYASH, Hassan (a.k.a. AYACH, Hassan; a.k.a. Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
Chafiq), Helene Meyer Ring 10-1415-80809, AYACHE, Hassan Mahmoud; a.k.a. AYACHE, a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
Munich, Germany; 129 Park Road, NW8, Hassan Mohamad; a.k.a. AYASH, Hassan Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
London, United Kingdom; 28 Chaussee de Lille, Muhammad; a.k.a. AYASH, Hassane), Beirut, PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
Mouscron, Belgium; Darvingasse 1/2/58-60, Lebanon; DOB 01 May 1963; POB Beirut, Street, Barangay Poblacion, Mandaluyong City,
Vienna, Austria; Tunisia; DOB 21 Jan 1963; Lebanon; nationality Lebanon; citizen Lebanon; Manila, Philippines; DOB 15 Sep 1973; POB 24
POB Safais (Sfax), Tunisia (individual) [SDGT]. Passport RL0361632 (Lebanon) (individual) Paraiso Street, Barangay Poblacion,
AYALA BARRERA, Rubi Yiceth; DOB 13 Feb [SDNTK]. Mandaluyong City, Manila, Philippines;
1982; Cedula No. 52784570 (Colombia) AYASH, Hassan Muhammad (a.k.a. AYACH, nationality Philippines (individual) [SDGT].
(individual) [SDNTK] (Linked To: HERJEZ Hassan; a.k.a. AYACHE, Hassan Mahmoud; AYERAS, Abdul Karem (a.k.a. AYERAS, Abdul
LTDA.). a.k.a. AYACHE, Hassan Mohamad; a.k.a. Kareem; a.k.a. AYERAS, Abdul Karim; a.k.a.
AYALA ROMERO, Diego, Mexico; DOB 27 Nov AYASH, Hassan; a.k.a. AYASH, Hassane), AYERAS, Khalil; a.k.a. AYERAS, Ricardo
1974; POB Acatic, Jalisco, Mexico; citizen Beirut, Lebanon; DOB 01 May 1963; POB Abdulkareem; a.k.a. AYERAS, Ricardo
Mexico; Gender Male; R.F.C. AARD7411274XA Beirut, Lebanon; nationality Lebanon; citizen Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
(Mexico); C.U.R.P. AARD741127HJCYMG09 Lebanon; Passport RL0361632 (Lebanon) a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
(Mexico) (individual) [SDNTK] (Linked To: (individual) [SDNTK]. Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
FLORES DRUG TRAFFICKING AYASH, Hassane (a.k.a. AYACH, Hassan; a.k.a. PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
ORGANIZATION). AYACHE, Hassan Mahmoud; a.k.a. AYACHE, Street, Barangay Poblacion, Mandaluyong City,
AYANDEH BANK, Ayandeh Bank Bldg. Floor 1, Hassan Mohamad; a.k.a. AYASH, Hassan; Manila, Philippines; DOB 15 Sep 1973; POB 24
15 Shahid Ahmadian St. (15th St.) Ahmad a.k.a. AYASH, Hassan Muhammad), Beirut, Paraiso Street, Barangay Poblacion,
Ghasir (Bucharest) Ave, Tehran, Iran; Lebanon; DOB 01 May 1963; POB Beirut, Mandaluyong City, Manila, Philippines;
SWIFT/BIC AYBKIRTH; Additional Sanctions Lebanon; nationality Lebanon; citizen Lebanon; nationality Philippines (individual) [SDGT].
Information - Subject to Secondary Sanctions; Passport RL0361632 (Lebanon) (individual) AYERAS, Abdul Karim (a.k.a. AYERAS, Abdul
All Offices Worldwide [IRAN-TRA] (Linked To: [SDNTK]. Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
ISLAMIC REPUBLIC OF IRAN AYDAH TRADING AL AIN (a.k.a. AYDAH AYERAS, Khalil; a.k.a. AYERAS, Ricardo
BROADCASTING). TRADING LLC), P.O. Box 89103, Dubai, United Abdulkareem; a.k.a. AYERAS, Ricardo
AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI, Arab Emirates; P.O. Box 16524, Al Ain, Abu Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
Chiheb Ben Mohamed Ben Mokhtar; a.k.a. Dhabi, United Arab Emirates; Rm. 413, Jumma a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
"HICHEM ABU HCHEM"), Via di Saliceto Bldg., Naif Rd., Deira, Dubai, United Arab Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB Emirates [TCO] (Linked To: ALTAF KHANANI PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
Tunis, Tunisia; nationality Tunisia; Passport MONEY LAUNDERING ORGANIZATION). Street, Barangay Poblacion, Mandaluyong City,
L246084 issued 10 Jun 1996 expires 09 Jun AYDAH TRADING LLC (a.k.a. AYDAH TRADING Manila, Philippines; DOB 15 Sep 1973; POB 24
2001 (individual) [SDGT]. AL AIN), P.O. Box 89103, Dubai, United Arab Paraiso Street, Barangay Poblacion,
AYASH EXCHANGE COMPANY SARL (a.k.a. Emirates; P.O. Box 16524, Al Ain, Abu Dhabi, Mandaluyong City, Manila, Philippines;
AYASH XCHANGE CO.; a.k.a. HASSAN United Arab Emirates; Rm. 413, Jumma Bldg., nationality Philippines (individual) [SDGT].
AYACH EXCHANGE; a.k.a. HASSAN AYAS Naif Rd., Deira, Dubai, United Arab Emirates AYERAS, Khalil (a.k.a. AYERAS, Abdul Kareem;
PARTNER EXCHANGE CO; a.k.a. HASSAN [TCO] (Linked To: ALTAF KHANANI MONEY a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,
AYASH EXCHANGE COMPANY; a.k.a. LAUNDERING ORGANIZATION). Abdul Karim; a.k.a. AYERAS, Ricardo
HASSANE AYASH EXCHANGE CO. SARL; Abdulkareem; a.k.a. AYERAS, Ricardo
a.k.a. MAKDESSI SAYRAFI COMPANY), Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
October 11, 2019 - 241 -

a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila, 039856039 (United Kingdom) (individual)
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso [SDNTK].
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, AZAR INVESTMENT, Iran [IRAN] (Linked To:
Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines GHADIR INVESTMENT COMPANY).
Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT]. AZAR PAD QESHM (a.k.a. AZARPAD QESHM;
Paraiso Street, Barangay Poblacion, AYERS, Abdul Karim (a.k.a. AYERAS, Abdul a.k.a. AZARPAD QESHM CO; a.k.a. "APCO"),
Mandaluyong City, Manila, Philippines; Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. East Shahid Atefi Street 35, Africa Boulevard,
nationality Philippines (individual) [SDGT]. AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; PO Box 19395-4833, Tehran, Iran; No. 303,
AYERAS, Ricardo Abdulkareem (a.k.a. AYERAS, a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. Mahtab Building, Pardis Cross Road, Golden
Abdul Kareem; a.k.a. AYERAS, Abdul Karem; AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, City, Qeshm, Iran; No. 44, East Atefi St., Africa
a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a. Blvd., Tehran, Iran; Website
Khalil; a.k.a. AYERAS, Ricardo Abdulkarim; PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; http://nitcshipping.com; Additional Sanctions
a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Information - Subject to Secondary Sanctions
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. Barangay Poblacion, Mandaluyong City, Manila, [IRAN] (Linked To: NATIONAL IRANIAN
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Philippines; DOB 15 Sep 1973; POB 24 Paraiso TANKER COMPANY).
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Street, Barangay Poblacion, Mandaluyong City, AZAROV, Mykola Nikolai Yanovych (a.k.a.
Barangay Poblacion, Mandaluyong City, Manila, Manila, Philippines; nationality Philippines AZAROV, Mykola Yanovych; a.k.a. PAKHLO,
Philippines; DOB 15 Sep 1973; POB 24 Paraiso (individual) [SDGT]. Nikolai Yanovich); DOB 17 Dec 1947; POB
Street, Barangay Poblacion, Mandaluyong City, AYSSA, Walid (a.k.a. AL HAMIDAN, Mohamad Kaluga, Russia; Former Prime Minister of
Manila, Philippines; nationality Philippines Alsaied; a.k.a. ALHEMEDAN, Mohamad Ukraine (individual) [UKRAINE-EO13660].
(individual) [SDGT]. Alsaeed; a.k.a. ALHMEDAN, Mohamad AZAROV, Mykola Yanovych (a.k.a. AZAROV,
AYERAS, Ricardo Abdulkarim (a.k.a. AYERAS, Alsaeed; a.k.a. ALHMIDAN, Mohamad; a.k.a. Mykola Nikolai Yanovych; a.k.a. PAKHLO,
Abdul Kareem; a.k.a. AYERAS, Abdul Karem; ALHMIDAN, Mohamad Alsaied; a.k.a. Nikolai Yanovich); DOB 17 Dec 1947; POB
a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, ALUOALII, Mohamad; a.k.a. ALWAKIE, Kaluga, Russia; Former Prime Minister of
Khalil; a.k.a. AYERAS, Ricardo Abdulkareem; Mohamad), Turkey; DOB 20 Feb 1976; alt. DOB Ukraine (individual) [UKRAINE-EO13660].
a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, 13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB AZARPAD QESHM (a.k.a. AZAR PAD QESHM;
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. 15 Feb 1976; Passport N010084435 (Syria); a.k.a. AZARPAD QESHM CO; a.k.a. "APCO"),
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Identification Number N002595610 (Syria); alt. East Shahid Atefi Street 35, Africa Boulevard,
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Identification Number 00407L012704 (Syria); PO Box 19395-4833, Tehran, Iran; No. 303,
Barangay Poblacion, Mandaluyong City, Manila, alt. Identification Number N0097000224 (Syria); Mahtab Building, Pardis Cross Road, Golden
Philippines; DOB 15 Sep 1973; POB 24 Paraiso alt. Identification Number L07521 (Syria) City, Qeshm, Iran; No. 44, East Atefi St., Africa
Street, Barangay Poblacion, Mandaluyong City, (individual) [SDGT] (Linked To: ISLAMIC Blvd., Tehran, Iran; Website
Manila, Philippines; nationality Philippines STATE OF IRAQ AND THE LEVANT). http://nitcshipping.com; Additional Sanctions
(individual) [SDGT]. AYUB, Qari Muhammad (a.k.a. BASHAR, Alhaj Information - Subject to Secondary Sanctions
AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul Qari Ayub; a.k.a. BASHIR, Ayob; a.k.a. [IRAN] (Linked To: NATIONAL IRANIAN
Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. BASHIR, Qari Ayyub), Mir Ali, North Waziristan TANKER COMPANY).
AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; Agency, Federally Administered Tribal Areas, AZARPAD QESHM CO (a.k.a. AZAR PAD
a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. Pakistan; DOB 1966; alt. DOB 1964; alt. DOB QESHM; a.k.a. AZARPAD QESHM; a.k.a.
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, 1969; alt. DOB 1971; nationality Uzbekistan; alt. "APCO"), East Shahid Atefi Street 35, Africa
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. nationality Afghanistan (individual) [SDGT]. Boulevard, PO Box 19395-4833, Tehran, Iran;
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; AYUBI, Salahuddin (a.k.a. KHAN, Bahawal), No. 303, Mahtab Building, Pardis Cross Road,
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, South Waziristan, Pakistan; Paktika, Golden City, Qeshm, Iran; No. 44, East Atefi
Barangay Poblacion, Mandaluyong City, Manila, Afghanistan; Zabul, Afghanistan; Helmand, St., Africa Blvd., Tehran, Iran; Website
Philippines; DOB 15 Sep 1973; POB 24 Paraiso Afghanistan; Kandahar, Afghanistan; DOB 1979 http://nitcshipping.com; Additional Sanctions
Street, Barangay Poblacion, Mandaluyong City, (individual) [SDGT]. Information - Subject to Secondary Sanctions
Manila, Philippines; nationality Philippines AYYUBI, Rashid, Syria; DOB 25 Jul 1954; [IRAN] (Linked To: NATIONAL IRANIAN
(individual) [SDGT]. nationality Syria; Scientific Studies and TANKER COMPANY).
AYERAS, Ricky (a.k.a. AYERAS, Abdul Kareem; Research Center Employee (individual) AZARPISHEH, Mehdi (a.k.a. "MANSURI,
a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, [SYRIA]. Mehdi"), Iran; DOB 31 Jul 1983; Additional
Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a. AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir Sanctions Information - Subject to Secondary
AYERAS, Ricardo Abdulkareem; a.k.a. Azam), c/o A A TRADING FZCO, Dubai, United Sanctions; Gender Male; Passport 26338775
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, Arab Emirates; Dubai, United Arab Emirates; (individual) [SDGT] [IRGC] [IFSR] (Linked To:
Ricardo Perez; a.k.a. AYERS, Abdul Karim; DOB 02 Nov 1971; POB Chiswick, England; ISLAMIC REVOLUTIONARY GUARD CORPS
a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ, citizen United Arab Emirates; Passport (IRGC)-QODS FORCE).
Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
October 11, 2019 - 242 -

AZERBAIJAN CONSTRUCTION, Iran; Additional AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim DOB 1958; POB Tripoli, Libya; Passport
Sanctions Information - Subject to Secondary Shaikh Mohd; a.k.a. DILIP, Aziz; a.k.a. 87/437555 (Libya) (individual) [SDGT].
Sanctions [IRAN] (Linked To: GHADIR EBRAHIM, Dawood; a.k.a. HASAN, Shaikh 'AZIZ, Sa'ud Abu (a.k.a. AZIZ, Sa'id Yusif Abu;
INVESTMENT COMPANY). Daud; a.k.a. HASSAN, Dawood; a.k.a. a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a.
AZHAR, Abdul Rauf (a.k.a. ALVI, Abdul Rauf; IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,
a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
Bwawal Pur, Pakistan; alt. POB Bahawalpur, Dawood Ibrahim; a.k.a. REHMAN, Shaikh a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
Pakistan (individual) [SDGT]. Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
AZHAR, Abdur Rauf (a.k.a. ALVI, Abdul Rauf; SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP DOB 1958; POB Tripoli, Libya; Passport
a.k.a. AZHAR, Abdul Rauf); DOB 1974; POB Berar Society, Block 7-8, Karachi, Pakistan; 87/437555 (Libya) (individual) [SDGT].
Bwawal Pur, Pakistan; alt. POB Bahawalpur, House No. 37, Street 30, Phase V, Defence AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 01
Pakistan (individual) [SDGT]. Housing Authority, Karachi, Pakistan; White Jul 1936; POB Mosul or Baghdad, Iraq;
AZHAR, Masud (a.k.a. ALVI, Mohammad House, Al-Wassal Road, Jumeira, Dubai, United nationality Iraq; Passport NO34409/129 issued
Masood Azhar; a.k.a. ESAH, Wali Adam; a.k.a. Arab Emirates; 33-36, Pakmodiya Street, Haji Jul 1997; Deputy Prime Minister (individual)
ISAH, Wali Adam), 1260/108, Block N0.6-B, Musafirkhana, Dongri, Bombay, India; House [IRAQ2].
Kausar Colony, Model Town-B, Bahawalpur, No. 10, Hill Top Arcade, Defence Housing AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 01
Punjab Province, Pakistan; Lahore City, Lahore Authority, Karachi, Pakistan; Moin Palace, 2nd Jul 1936; POB Mosul or Baghdad, Iraq;
District, Punjab Province, Pakistan; DOB 10 Jul Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, nationality Iraq; Passport NO34409/129 issued
1968; alt. DOB 10 Jun 1968; POB Bahawalpur, Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB Jul 1997; Deputy Prime Minister (individual)
Punjab Province, Pakistan; nationality Pakistan; 31 Dec 1955; POB Ratnagiri, Maharashtra, [IRAQ2].
citizen Pakistan; Maulana (individual) [SDGT]. India; nationality India; citizen India; alt. citiz en AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa'id
AZHAR, Mohammad (a.k.a. MAHAZAR, Maulawi Pakistan; alt. citizen United Arab Emirates; Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
Mohammad; a.k.a. MAZAR, Hakim Muhammed; Passport M-110522 (India) issued 13 Nov 1978; AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, alt. Passport R-841697 (India) issued 26 Nov Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
Hakeem Mohammad; a.k.a. MAZHAR, Hakim; 1981; alt. Passport A-333602 (India) issued 04 a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
a.k.a. MAZHAR, Maulana Hakim Mohammad; Jun 1985; alt. Passport A-501801 (India) issued a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, 26 Jul 1985; alt. Passport P-537849 (India) DOB 1958; POB Tripoli, Libya; Passport
Mohammed; a.k.a. MAZHAR, Molana; a.k.a. issued 30 Jul 1979; alt. Passport K-560098 87/437555 (Libya) (individual) [SDGT].
MAZHAR, Molavi Muhammad), ST 1/A, Block 2, (India) issued 30 Jul 1975; alt. Passport V- AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 57865 (India) issued 03 Oct 1983; alt. Passport Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
Oct 1951; POB Azamgarh, Uttar Pradesh, India; G-866537 (Pakistan) issued 12 Aug 1991; alt. AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT,
nationality Pakistan; Passport KZ 550207 Passport G-869537 (Pakistan); alt. Passport F- Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
(Pakistan); alt. Passport KC550207 (Pakistan); 823692 (Yemen) issued 02 Sep 1989; alt. a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
alt. Passport G154297 (Pakistan) (individual) Passport A-717288 (United Arab Emirates) a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
[SDGT]. issued 18 Aug 1985 (individual) [SDNTK] DOB 1958; POB Tripoli, Libya; Passport
AZIMUT LLC (a.k.a. GLAVSET LLC; a.k.a. [SDGT]. 87/437555 (Libya) (individual) [SDGT].
GLAVSET, OOO; a.k.a. INTERNET AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a. AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id
RESEARCH AGENCY LLC; a.k.a. LAKHTA AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
INTERNET RESEARCH; a.k.a. MEDIASINTEZ KHAN, Abdullah); DOB 1962; alt. DOB 1959; AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH,
LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a. POB Pakistan (individual) [SDNTK]. Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a. AZIZ, Mohammad Yahya (a.k.a. MUJAHID, a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
NOVINFO, OOO), 55 Savushkina Street, St. Mohammed Yahya; a.k.a. MUJAHID, a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
Petersburg, Russia; d. 4 korp. 3 litera A pom. 9- Muhammad Yahya; a.k.a. MUJAHID, Yahya); DOB 1958; POB Tripoli, Libya; Passport
N, ofis 238, ul. Optikov, St. Petersburg, Russia; DOB 12 Mar 1961; POB Lahore, Punjab 87/437555 (Libya) (individual) [SDGT].
d. 4 litera B pom. 22-N, ul. Starobelskaya, St. Province, Pakistan; alt. POB Sheikhupura, 'AZIZI, Fu'ad, Syria; DOB 28 Mar 1968;
Petersburg, Russia; d. 79 litera A. pom 1-N, ul. Pakistan; National ID No. 35404-1577309-9 nationality Syria; Scientific Studies and
Planernaya, St. Petersburg, Russia; 4 Optikov (Pakistan); alt. National ID No. 26961341469 Research Center Employee (individual)
Street, Building 3, St. Petersburg, Russia (Pakistan) (individual) [SDGT]. [SYRIA].
[CYBER2] [ELECTION-EO13848]. AZIZ, Sa'id Yusif Abu (a.k.a. 'AZIZ, Sa'ud Abu; AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah),
AZIZ, Abdul (a.k.a. "BALOCH, Abdul Aziz"; a.k.a. a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. Musa Qala District, Helmund Province,
"ZAMANI, Aziz Shah"), House #29, 30th St., AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, Afghanistan; Musa Qaleh District, Helmand
Karachi, Pakistan; Quetta, Pakistan; DOB 1985; Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Province, Afghanistan; Yatim Chah,
Gender Male; Passport AP1810244 expires 31 a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Afghanistan; Lashkar Gah, Helmand Province,
Oct 2026 (individual) [SDGT] (Linked To: a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Afghanistan; Kabul, Afghanistan; DOB 1950; alt.
TALIBAN). DOB 1952; POB Gereshk District, Helmund
October 11, 2019 - 243 -

Province, Afghanistan; alt. POB Kabul City, CRIMEAN ENTERPRISE AZOV DISTILLERY AZZOUZ, Abd al-Baset (a.k.a. AZOUZ,
Afghanistan; citizen Afghanistan; Electoral PLANT; a.k.a. CRIMEAN REPUBLICAN Abdelbassed; a.k.a. AZUZ, Abdulbasit); DOB 07
Registry No. 07385114 (Afghanistan) ENTERPRISE AZOV DISTILLERY; a.k.a. Feb 1966; POB Doma, Libya; Passport 223611
(individual) [SDNTK]. CRIMEAN REPUBLICAN ENTERPRISE (Libya); alt. Passport C00146605 (United
AZMARAI, Umar Siddique Kathio (a.k.a. AL- AZOVSKY LIKEROVODOCHNY ZAVOD; a.k.a. Kingdom) (individual) [SDGT].
SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah; KRYMSKE RESPUBLIKANSKE B R C S.A. (a.k.a. BARRERA RIOS CAMACHO
a.k.a. AL-SINDI, Abdullah; a.k.a. CHANDIO, PIDPRYEMSTVO AZOVSKY ADMINISTRACION Y FINANZAS S.A.), Calle
Umar Kathio; a.k.a. CHANDUO, Umar; a.k.a. LIKEROGORILCHANY ZAVOD), Bud. 40 vul. 28N No. 6BN-54, Cali, Colombia; NIT #
CHANDYO, Omar; a.k.a. KATHIO, Muhammad Zaliznychna, Smt Azovske, Dzhankoisky R-N, 900021843-7 (Colombia) [SDNT].
Umar; a.k.a. KATIO, Muhammad Umar Crimea 96178, Ukraine; 40 Railway St., Azov, B S COMPANY (a.k.a. B.S. COMPANY
Sidduque; a.k.a. OMER, Muhammad; a.k.a. Dzhankoy District 96178, Ukraine; 40 OFFSHORE; a.k.a. BS COMPANY
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Zeleznodorozhnaya str., Azov, Jankoysky OFFSHORE; a.k.a. BS COMPANY SAL
Karachi, Pakistan; Miram Shah, North District 96178, Ukraine; Registration ID OFFSHORE), Salame Building, Beit Mery,
Waziristan Agency, Federally Administered 01271681 (Ukraine) [UKRAINE-EO13685]. Lebanon [SYRIA].
Tribal Areas, Pakistan; DOB 1977; POB Saudi AZOVSKY LIKEROVO-DOCHNY ZAVOD (a.k.a. B.O.T.H. (a.k.a. BELARUSIAN OIL TRADE
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; a.k.a. BELARUSIAN OIL TRADING
42201-015024707-7 (individual) [SDGT]. PIDPRYEMSTVO; a.k.a. CRIMEAN HOUSE REPUBLICAN SUBSIDIARY UNITARY
AZMAT PAKISTAN TRUST (a.k.a. ENTERPRISE AZOV DISTILLERY PLANT; ENTERPRISE; a.k.a. BELARUSIAN OIL
AKHTARABAD MEDICAL CAMP; a.k.a. AL- a.k.a. CRIMEAN REPUBLICAN ENTERPRISE TRADING HOUSE REPUBLICAN UNITARY
AKHTAR MEDICAL CENTRE; a.k.a. AL- AZOV DISTILLERY; a.k.a. CRIMEAN SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
AKHTAR TRUST INTERNATIONAL; a.k.a. REPUBLICAN ENTERPRISE AZOVSKY TRADE HOUSE; a.k.a. UNITED TRADING
AZMAT-E-PAKISTAN TRUST; a.k.a. LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE SITE; a.k.a. WWW.BNTD.BY; a.k.a.
PAKISTAN RELIEF FOUNDATION; a.k.a. RESPUBLIKANSKE PIDPRYEMSTVO WWW.BNTDTORG.BY), Prospect
PAKISTANI RELIEF FOUNDATION), ST-1/A, AZOVSKY LIKEROGORILCHANY ZAVOD), Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
Gulshan-e-Iqbal, Block 2, Karachi 75300, Bud. 40 vul. Zaliznychna, Smt Azovske, Derzhinskiy Ave., Minsk 220116, Belarus;
Pakistan; Bahawalpur, Pakistan; Bawalnagar, Dzhankoisky R-N, Crimea 96178, Ukraine; 40 Dzerzhinsky Avenue, 73, Minsk 220116,
Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar, Railway St., Azov, Dzhankoy District 96178, Belarus; Business Registration Document #
Block 12, Karachi, Pakistan; Islamabad, Ukraine; 40 Zeleznodorozhnaya str., Azov, UNP 101119568 (Belarus) [BELARUS].
Pakistan; Mirpur Khas, Pakistan; Spin Boldak, Jankoysky District 96178, Ukraine; Registration B.S. COMPANY OFFSHORE (a.k.a. B S
Afghanistan; Tando-Jan-Muhammad, Pakistan; ID 01271681 (Ukraine) [UKRAINE-EO13685]. COMPANY; a.k.a. BS COMPANY OFFSHORE;
and all other offices worldwide [SDGT]. AZUZ, Abdulbasit (a.k.a. AZOUZ, Abdelbassed; a.k.a. BS COMPANY SAL OFFSHORE),
AZMAT-E-PAKISTAN TRUST (a.k.a. a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb Salame Building, Beit Mery, Lebanon [SYRIA].
AKHTARABAD MEDICAL CAMP; a.k.a. AL- 1966; POB Doma, Libya; Passport 223611 BAABOOD, Sa'ad Muhammad (a.k.a. ABBUD,
AKHTAR MEDICAL CENTRE; a.k.a. AL- (Libya); alt. Passport C00146605 (United Bin Muhammad Awad; a.k.a. ABUD, Sa'ad
AKHTAR TRUST INTERNATIONAL; a.k.a. Kingdom) (individual) [SDGT]. Muhammad Awad; a.k.a. ADBUD, Muhammad
AZMAT PAKISTAN TRUST; a.k.a. PAKISTAN AZZA AIR TRANSPORT COMPANY LTD. (a.k.a. 'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN
RELIEF FOUNDATION; a.k.a. PAKISTANI AZZA AVIATION COMPANY; a.k.a. AZZA LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
RELIEF FOUNDATION), ST-1/A, Gulshan-e- TRANSPORT), German Culture Center, "AL-KAHTANE, Abdul Rahman"); DOB 1982;
Iqbal, Block 2, Karachi 75300, Pakistan; McNimer Street, P. O. Box 11586, Khartoum, POB Saudi Arabia; nationality Saudi Arabia;
Bahawalpur, Pakistan; Bawalnagar, Pakistan; Sudan [DARFUR]. Passport 520951 (Sudan); alt. Passport 530951
Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12, AZZA AVIATION COMPANY (a.k.a. AZZA AIR (Sudan) (individual) [SDGT].
Karachi, Pakistan; Islamabad, Pakistan; Mirpur TRANSPORT COMPANY LTD.; a.k.a. AZZA BA'ASYIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR,
Khas, Pakistan; Spin Boldak, Afghanistan; TRANSPORT), German Culture Center, Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim;
Tando-Jan-Muhammad, Pakistan; and all other McNimer Street, P. O. Box 11586, Khartoum, a.k.a. BA'ASYIR, Abdul Rochim; a.k.a.
offices worldwide [SDGT]. Sudan [DARFUR]. BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR,
AZOUZ, Abdelbassed (a.k.a. AZUZ, Abdulbasit; AZZA TRANSPORT (a.k.a. AZZA AIR Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb TRANSPORT COMPANY LTD.; a.k.a. AZZA a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
1966; POB Doma, Libya; Passport 223611 AVIATION COMPANY), German Culture 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
(Libya); alt. Passport C00146605 (United Center, McNimer Street, P. O. Box 11586, a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Kingdom) (individual) [SDGT]. Khartoum, Sudan [DARFUR]. Abdul Rochim; a.k.a. BASHIR, Abdurochim;
AZOVSKY LIKEROGORILCHANY ZAVOD, AZZAM, Mansour Fadlallah; DOB 1960; POB a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
KRYMSKE RESPUBLIKANSKE Sweida, Syria; Minister of Presidential Affairs Abdurrahman; a.k.a. BASHIR, Abdurrochim);
PIDPRYEMSTVO (a.k.a. AZOVSKY (individual) [SYRIA]. DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
LIKEROVO-DOCHNY ZAVOD; a.k.a. Solo, Indonesia; alt. POB Sukoharjo, Central
October 11, 2019 - 244 -

Java, Indonesia; nationality Indonesia Sukoharjo, Indonesia; nationality Indonesia; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
(individual) [SDGT]. National ID No. 1127083101740003 (Indonesia) Abdul Rochim; a.k.a. BASHIR, Abdurochim;
BA'ASYIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT]. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Abdurrahman; a.k.a. BASHIR, Abdurrochim);
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Solo, Indonesia; alt. POB Sukoharjo, Central
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Java, Indonesia; nationality Indonesia
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; (individual) [SDGT].
Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu
BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.
Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
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;
October 11, 2019 - 245 -

a.k.a. SYRIAN NATIONAL SECURITY BADGIE, Yankuba (a.k.a. BADJI, Yankouba; BADICA (a.k.a. BUREAU D'ACHAT DE
BUREAU), Syria [SYRIA]. a.k.a. BADJIE, Yankuba), Banjul, The Gambia; DIAMANT EN CENTRAFRIQUE), BP 333,
BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI, DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB Bangui, Central African Republic [CAR].
Mondher Ben Mohsen Ben Ali; a.k.a. New Jeshwang, Kanifang Municipality, The BADIN, Yadollah (a.k.a. BADIN, Yadullah), Iran;
"HAMZA"), Via di Saliceto n.51/9, Bologna, Gambia; Gender Male (individual) [GLOMAG]. Additional Sanctions Information - Subject to
Italy; DOB 18 Mar 1967; POB Kairouan, BADI, Omal Salem Salah (a.k.a. BADI, Saladin; Secondary Sanctions; Gender Male (individual)
Tunisia; nationality Tunisia; Passport K602878 a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
issued 05 Nov 1993 expires 09 Jun 2001 Omar; a.k.a. BADI, Salahdin; a.k.a. BADI, REVOLUTIONARY GUARD CORPS).
(individual) [SDGT]. Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, BADIN, Yadullah (a.k.a. BADIN, Yadollah), Iran;
BABA, Samiya, Syria; DOB 26 Feb 1960; Libya; DOB 23 May 1957; POB Misrata, Libya; Additional Sanctions Information - Subject to
nationality Syria; Scientific Studies and nationality Libya; Gender Male (individual) Secondary Sanctions; Gender Male (individual)
Research Center Employee (individual) [LIBYA3]. [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
[SYRIA]. BADI, Saladin (a.k.a. BADI, Omal Salem Salah; REVOLUTIONARY GUARD CORPS).
BABAKOV, Aleksandr Mikhailovich (a.k.a. a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine BADJI, Yankouba (a.k.a. BADGIE, Yankuba;
BABAKOV, Alexander Mihajlovich; a.k.a. Omar; a.k.a. BADI, Salahdin; a.k.a. BADI, a.k.a. BADJIE, Yankuba), Banjul, The Gambia;
BABAKOV, Alexander Mikhailovich), Serbia; Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB
DOB 08 Feb 1963; POB Chisinau, Moldova; Libya; DOB 23 May 1957; POB Misrata, Libya; New Jeshwang, Kanifang Municipality, The
nationality Russia; Gender Male; Special nationality Libya; Gender Male (individual) Gambia; Gender Male (individual) [GLOMAG].
Presidential Representative for Cooperation [LIBYA3]. BADJIE, Yankuba (a.k.a. BADGIE, Yankuba;
with Organizations Representing Russians BADI, Salah (a.k.a. BADI, Omal Salem Salah; a.k.a. BADJI, Yankouba), Banjul, The Gambia;
Living Abroad (individual) [UKRAINE-EO13661]. a.k.a. BADI, Saladin; a.k.a. BADI, Salah Edine DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB
BABAKOV, Alexander Mihajlovich (a.k.a. Omar; a.k.a. BADI, Salahdin; a.k.a. BADI, New Jeshwang, Kanifang Municipality, The
BABAKOV, Aleksandr Mikhailovich; a.k.a. Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, Gambia; Gender Male (individual) [GLOMAG].
BABAKOV, Alexander Mikhailovich), Serbia; Libya; DOB 23 May 1957; POB Misrata, Libya; BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu;
DOB 08 Feb 1963; POB Chisinau, Moldova; nationality Libya; Gender Male (individual) a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
nationality Russia; Gender Male; Special [LIBYA3]. BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
Presidential Representative for Cooperation BADI, Salah Edine Omar (a.k.a. BADI, Omal Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
with Organizations Representing Russians Salem Salah; a.k.a. BADI, Saladin; a.k.a. BADI, Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
Living Abroad (individual) [UKRAINE-EO13661]. Salah; a.k.a. BADI, Salahdin; a.k.a. BADI, Al-Ghobeiry, Beirut, Lebanon; Additional
BABAKOV, Alexander Mikhailovich (a.k.a. Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, Sanctions Information - Subject to Secondary
BABAKOV, Aleksandr Mikhailovich; a.k.a. Libya; DOB 23 May 1957; POB Misrata, Libya; Sanctions Pursuant to the Hizballah Financial
BABAKOV, Alexander Mihajlovich), Serbia; nationality Libya; Gender Male (individual) Sanctions Regulations (individual) [SDGT]
DOB 08 Feb 1963; POB Chisinau, Moldova; [LIBYA3]. [SYRIA] (Linked To: HIZBALLAH).
nationality Russia; Gender Male; Special BADI, Salahdin (a.k.a. BADI, Omal Salem Salah; BADR-AL-DIN, Muhammad (a.k.a.
Presidential Representative for Cooperation a.k.a. BADI, Saladin; a.k.a. BADI, Salah; a.k.a. BADREDDINE, Mohamed; a.k.a.
with Organizations Representing Russians BADI, Salah Edine Omar; a.k.a. BADI, Salah- BADREDDINE, Mohammed), Iraq; DOB 12 Oct
Living Abroad (individual) [UKRAINE-EO13661]. Eddin; a.k.a. BADI, Salahidin), Tripoli, Libya; 1958; POB El Ghbayr 5, Lebanon; Additional
BABBAR KHALSA INTERNATIONAL [SDGT]. DOB 23 May 1957; POB Misrata, Libya; Sanctions Information - Subject to Secondary
BABESTAN, Abeni O. (a.k.a. OGUNGBUYI, nationality Libya; Gender Male (individual) Sanctions Pursuant to the Hizballah Financial
Abeni O.; a.k.a. SHOFESO, Olatutu Temitope); [LIBYA3]. Sanctions Regulations; Gender Male
DOB 30 Jun 1952; POB Nigeria (individual) BADI, Salah-Eddin (a.k.a. BADI, Omal Salem (individual) [SDGT] (Linked To: AL-INMAA
[SDNTK]. Salah; a.k.a. BADI, Saladin; a.k.a. BADI, Salah; ENGINEERING AND CONTRACTING).
BABESTAN, Wole A. (a.k.a. ADEMULERO, a.k.a. BADI, Salah Edine Omar; a.k.a. BADI, BADREDDINE, Mohamed (a.k.a. BADR-AL-DIN,
Babestan Oluwole; a.k.a. OGUNGBUYI, Salahdin; a.k.a. BADI, Salahidin), Tripoli, Libya; Muhammad; a.k.a. BADREDDINE,
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. DOB 23 May 1957; POB Misrata, Libya; Mohammed), Iraq; DOB 12 Oct 1958; POB El
OGUNGBUYI, Wole A.; a.k.a. SHOFESO, nationality Libya; Gender Male (individual) Ghbayr 5, Lebanon; Additional Sanctions
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); [LIBYA3]. Information - Subject to Secondary Sanctions
DOB 04 Mar 1953; POB Nigeria (individual) BADI, Salahidin (a.k.a. BADI, Omal Salem Salah; Pursuant to the Hizballah Financial Sanctions
[SDNTK]. a.k.a. BADI, Saladin; a.k.a. BADI, Salah; a.k.a. Regulations; Gender Male (individual) [SDGT]
BABIL INTERNATIONAL, Aeroport D'Orly, Orly BADI, Salah Edine Omar; a.k.a. BADI, (Linked To: AL-INMAA ENGINEERING AND
Aerogare 94390, France [IRAQ2]. Salahdin; a.k.a. BADI, Salah-Eddin), Tripoli, CONTRACTING).
BADEGE, Eric; DOB 1971; Lieutenant Colonel; Libya; DOB 23 May 1957; POB Misrata, Libya; BADREDDINE, Mohammed (a.k.a. BADR-AL-
Alternate Title: Colonel (individual) nationality Libya; Gender Male (individual) DIN, Muhammad; a.k.a. BADREDDINE,
[DRCONGO]. [LIBYA3]. Mohamed), Iraq; DOB 12 Oct 1958; POB El
Ghbayr 5, Lebanon; Additional Sanctions
October 11, 2019 - 246 -

Information - Subject to Secondary Sanctions Bosco; a.k.a. TANGANDA, Bosco), Runyoni, Molla-Sadra Avenue, Box number: 19945,
Pursuant to the Hizballah Financial Sanctions Rutshuru, North Kivu, Congo, Democratic Tehran, Iran; Website http://www.bmsu.ac.ir/;
Regulations; Gender Male (individual) [SDGT] Republic of the; DOB 1973; POB Nord-Kivu, Additional Sanctions Information - Subject to
(Linked To: AL-INMAA ENGINEERING AND DRC; alt. POB Rwanda; nationality Congo, Secondary Sanctions [SDGT] [NPWMD] [IRGC]
CONTRACTING). Democratic Republic of the (individual) [IFSR].
BADREDDINE, Mustafa Amine (a.k.a. AL FIQAR, [DRCONGO]. BAGHMISHEH RESIDENTIAL DEVELOPMENT,
Dhu; a.k.a. BADR AL DIN, Mustafa; a.k.a. BAGHBANI, Gholamreza (a.k.a. BAQBANI, Iran; Additional Sanctions Information - Subject
BADREDDINE, Mustafa Youssef; a.k.a. ISSA, Mohammad Akhusa; a.k.a. BAQBANI, Qolam to Secondary Sanctions [IRAN] (Linked To:
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Reza); DOB 05 Jan 1961; alt. DOB 1947; POB GHADIR INVESTMENT COMPANY).
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB Zabol, Iran; citizen Iran; Additional Sanctions BAGHYATOLLAH MEDICAL SCIENCES
Al-Ghobeiry, Beirut, Lebanon; Additional Information - Subject to Secondary Sanctions; UNIVERSITY (a.k.a. BAGHIATOLLAH
Sanctions Information - Subject to Secondary Islamic Revolutionary Guard Corps - Qods MEDICAL SCIENCES UNIVERSITY; a.k.a.
Sanctions Pursuant to the Hizballah Financial Force General (individual) [SDNTK]. BAGIATOLLAH MEDICAL SCIENCES
Sanctions Regulations (individual) [SDGT] BAGHERI, Mahmud Kazemabad (a.k.a. UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL
[SYRIA] (Linked To: HIZBALLAH). BAGHERI-KAZEMABAD, Mahmud; a.k.a. SCIENCES UNIVERSITY; a.k.a.
BADREDDINE, Mustafa Youssef (a.k.a. AL KAZEMABAD, Mahmoud Bagheri; a.k.a. BAQIYATALLAH MEDICAL SCIENCES
FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa; KAZEMABAD, Mahmud Bagheri; a.k.a. UNIVERSITY; a.k.a. BAQIYATALLAH
a.k.a. BADREDDINE, Mustafa Amine; a.k.a. KZEMABAD, Mahmoud Bagheri; a.k.a. UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a. "BAGHERI, Mahmoud"; a.k.a. "BAGHERI, BAQIYATTALLAH UNIVERSITY OF MEDICAL
SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr Mahmud"), Iran; DOB 26 Jun 1965; POB SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
1961; POB Al-Ghobeiry, Beirut, Lebanon; Meybod, Iran; nationality Iran; Additional SCIENCES UNIVERSITY), Vanak Square,
Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary Molla-Sadra Avenue, Box number: 19945,
Secondary Sanctions Pursuant to the Hizballah Sanctions; Gender Male; Passport J32377129 Tehran, Iran; Website http://www.bmsu.ac.ir/;
Financial Sanctions Regulations (individual) (Iran) expires 31 Aug 2020; National ID No. Additional Sanctions Information - Subject to
[SDGT] [SYRIA] (Linked To: HIZBALLAH). 448947941 (Iran) (individual) [SDGT] [IRGC] Secondary Sanctions [SDGT] [NPWMD] [IRGC]
BADRI, Gabril Abdul Kareem (a.k.a. BAREY, [IFSR] (Linked To: ISLAMIC REVOLUTIONARY [IFSR].
Djibril Abdul Kareem; a.k.a. BARI, Gabril Abdul GUARD CORPS AL-GHADIR MISSILE BAGIATOLLAH MEDICAL SCIENCES
Karim; a.k.a. KAREEM, Djibril Abdul), Darfur, COMMAND). UNIVERSITY (a.k.a. BAGHIATOLLAH
Sudan; DOB circa 1961; Colonel for the BAGHERI-KAZEMABAD, Mahmud (a.k.a. MEDICAL SCIENCES UNIVERSITY; a.k.a.
National Movement for Reform and BAGHERI, Mahmud Kazemabad; a.k.a. BAGHYATOLLAH MEDICAL SCIENCES
Development (NMRD) (individual) [DARFUR]. KAZEMABAD, Mahmoud Bagheri; a.k.a. UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL
BAEKSOL TRADING (a.k.a. BAEKSUL KAZEMABAD, Mahmud Bagheri; a.k.a. SCIENCES UNIVERSITY; a.k.a.
TRADING; a.k.a. KOREA PAEK SOL KZEMABAD, Mahmoud Bagheri; a.k.a. BAQIYATALLAH MEDICAL SCIENCES
TRADING; a.k.a. PAEK SOL TRADING "BAGHERI, Mahmoud"; a.k.a. "BAGHERI, UNIVERSITY; a.k.a. BAQIYATALLAH
CORPORATION; a.k.a. PAEKSO'L Mahmud"), Iran; DOB 26 Jun 1965; POB UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
CORPORATION; a.k.a. PAEKSOL TRADING Meybod, Iran; nationality Iran; Additional BAQIYATTALLAH UNIVERSITY OF MEDICAL
CORPORATION; a.k.a. PAEKSO'L TRADING Sanctions Information - Subject to Secondary SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
CORPORATION), Korea, North; Secondary Sanctions; Gender Male; Passport J32377129 SCIENCES UNIVERSITY), Vanak Square,
sanctions risk: North Korea Sanctions (Iran) expires 31 Aug 2020; National ID No. Molla-Sadra Avenue, Box number: 19945,
Regulations, sections 510.201 and 510.210 448947941 (Iran) (individual) [SDGT] [IRGC] Tehran, Iran; Website http://www.bmsu.ac.ir/;
[DPRK3]. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY Additional Sanctions Information - Subject to
BAEKSUL TRADING (a.k.a. BAEKSOL GUARD CORPS AL-GHADIR MISSILE Secondary Sanctions [SDGT] [NPWMD] [IRGC]
TRADING; a.k.a. KOREA PAEK SOL COMMAND). [IFSR].
TRADING; a.k.a. PAEK SOL TRADING BAGHIATOLLAH MEDICAL SCIENCES BAHADHIQ, Mahmud (a.k.a. BAHADHIQ,
CORPORATION; a.k.a. PAEKSO'L UNIVERSITY (a.k.a. BAGHYATOLLAH Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ,
CORPORATION; a.k.a. PAEKSOL TRADING MEDICAL SCIENCES UNIVERSITY; a.k.a. Mahmoud; a.k.a. BAHAZIQ, Mahmoud
CORPORATION; a.k.a. PAEKSO'L TRADING BAGIATOLLAH MEDICAL SCIENCES Mohammad Ahmed; a.k.a. "ABU 'ABD AL-
CORPORATION), Korea, North; Secondary UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL 'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.
sanctions risk: North Korea Sanctions SCIENCES UNIVERSITY; a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB
Regulations, sections 510.201 and 510.210 BAQIYATALLAH MEDICAL SCIENCES 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt.
[DPRK3]. UNIVERSITY; a.k.a. BAQIYATALLAH DOB 21 Jun 1944; POB India; nationality Saudi
BAGANDA, Bosco (a.k.a. NTAGANDA, Bosco; UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Arabia; citizen Saudi Arabia; Passport C284181
a.k.a. NTAGANDA, Jean Bosco; a.k.a. BAQIYATTALLAH UNIVERSITY OF MEDICAL (Saudi Arabia) issued 12 Aug 2000 expires 19
NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco; SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Jun 2005; National ID No. 1004860324 (Saudi
a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA, SCIENCES UNIVERSITY), Vanak Square,
October 11, 2019 - 247 -

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.
Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, GENERAL TRADING LLC, Dubai, United Arab Mirador del Sol, Zapopan, Jalisco CP 45054,
Mahmoud; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a. Emirates; c/o FMF GENERAL TRADING LLC, Mexico; Website www.bakeandkitchen.com;
"ABU ABDUL AZIZ"; a.k.a. "SHAYKH SAHIB"), Dubai, United Arab Emirates; Dubai, United R.F.C. CTC140807HHA (Mexico) [SDNTK].
Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt. Arab Emirates; Sharjah, United Arab Emirates; BAKHAREV, Konstantin Mikhailovich; DOB 20
DOB 1943; alt. DOB 1944; alt. DOB 21 Jun DOB 02 Nov 1971; POB Dubai, United Arab Oct 1972; POB Ukraine; Gender Male
1944; POB India; nationality Saudi Arabia; Emirates; citizen United Arab Emirates; (individual) [UKRAINE-EO13660].
citizen Saudi Arabia; Passport C284181 (Saudi Passport A1042768 (United Arab Emirates); alt.
October 11, 2019 - 248 -

BAKHTAR RAAD ENGINEERING COMPANY DOB 1952; POB Kandahar, Afghanistan; BALOCH LIBERATION ARMY (a.k.a.
(a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a. Passport 306749 (Afghanistan) expires 28 Jun BALOCHISTAN LIBERATION ARMY; a.k.a.
BAKHTAR RAAD SEPAHAN COMPANY; a.k.a. 2014; alt. Passport 47168 (Afghanistan) "BLA"), Balochistan, Pakistan [SDGT].
RADSEPAHAN), Number 8, Keyvan 2 Building, (individual) [SDGT]. BALOCH PEOPLES RESISTANCE MOVEMENT
between 2nd & 3rd Western Avenue, BALA, Haradin; DOB 10 Jun 1957; POB Gornja (BPRM) (a.k.a. ARMY OF GOD (GOD'S
Mohaberat Street, Shahinshahr, Esfahan, Iran; Koretica, Serbia and Montenegro; ICTY indictee ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
Additional Sanctions Information - Subject to (individual) [BALKANS]. FEDAYEEN-E-ISLAM; a.k.a. FORMER
Secondary Sanctions [NPWMD] [IFSR] (Linked BALBEK, Ruslan Ismailovich; DOB 28 Aug 1977; JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
To: IRAN CENTRIFUGE TECHNOLOGY POB Uzbekistan; Gender Male (individual) a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
COMPANY). [UKRAINE-EO13660]. a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
BAKHTAR RAAD SEPAHAN CO. (a.k.a. BALDENEGRO BASTIDAS, Manuel Dario, c/o a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
BAKHTAR RAAD ENGINEERING COMPANY; AGRICOLA GAXIOLA S.A. DE C.V., MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
a.k.a. BAKHTAR RAAD SEPAHAN COMPANY; Hermosillo, Sonora, Mexico; DOB 11 Jan 1963; JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
a.k.a. RADSEPAHAN), Number 8, Keyvan 2 POB Hermosillo, Sonora, Mexico; alt. POB JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
Building, between 2nd & 3rd Western Avenue, Distrito Federal, Mexico, Mexico; nationality JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
Mohaberat Street, Shahinshahr, Esfahan, Iran; Mexico; citizen Mexico; Passport 260000406 PEOPLE'S RESISTANCE MOVEMENT OF
Additional Sanctions Information - Subject to (Mexico); C.U.R.P. BABM630111HSLLSN16 IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
Secondary Sanctions [NPWMD] [IFSR] (Linked (Mexico); alt. C.U.R.P. a.k.a. THE POPULAR RESISTANCE
To: IRAN CENTRIFUGE TECHNOLOGY BABM630111HSLLSN08 (Mexico) (individual) MOVEMENT OF IRAN), Iran; Pakistan;
COMPANY). [SDNTK]. Afghanistan [FTO] [SDGT].
BAKHTAR RAAD SEPAHAN COMPANY (a.k.a. BALLEN SOLANO, German, Bogota, Colombia; BALOCHISTAN LIBERATION ARMY (a.k.a.
BAKHTAR RAAD ENGINEERING COMPANY; DOB 13 Sep 1958; citizen Colombia; Cedula BALOCH LIBERATION ARMY; a.k.a. "BLA"),
a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a. No. 11254250 (Colombia) (individual) [SDNTK]. Balochistan, Pakistan [SDGT].
RADSEPAHAN), Number 8, Keyvan 2 Building, BALLITO BAY SHIPPING INC (a.k.a. BALLITO BAMBOO CREEK FARM, Shamva, Zimbabwe
between 2nd & 3rd Western Avenue, BAY SHIPPING INCORPORATED), 80 Broad [ZIMBABWE].
Mohaberat Street, Shahinshahr, Esfahan, Iran; Street, Monrovia, Liberia; Identification Number BAMEX LIMITED, PostFach 52, Klagenfurt 9023,
Additional Sanctions Information - Subject to IMO 5804961 [VENEZUELA-EO13850]. Austria; Company Number 94593 (Gibraltar)
Secondary Sanctions [NPWMD] [IFSR] (Linked BALLITO BAY SHIPPING INCORPORATED [SDNTK].
To: IRAN CENTRIFUGE TECHNOLOGY (a.k.a. BALLITO BAY SHIPPING INC), 80 BANA, Hama (a.k.a. HAMANI, Hamma; a.k.a.
COMPANY). Broad Street, Monrovia, Liberia; Identification HAMANI, Mohammed; a.k.a. "DJANET, el Hadj
BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR, Number IMO 5804961 [VENEZUELA- Hama"); DOB 1967; POB Illizi, Algeria;
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. EO13850]. nationality Algeria (individual) [SDGT] [LIBYA3]
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, BALLUL, Ahmad (a.k.a. BALLUL, Ahmad (Linked To: ISLAMIC STATE OF IRAQ AND
Hisham Ahmad; a.k.a. BAKHTIYAR, Hisham; Muhammad; a.k.a. BALLUL, Ahmed); DOB 10 THE LEVANT).
a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR, Oct 1954; Major General, Syrian Air Force and BANAGRICOLA S.A. (a.k.a. BANANERA
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, Air Defense Forces Commander (individual) AGRICOLA S.A.), Carrera 2B No. 26-12, Santa
Damascus, Syria; DOB 1941; Major General; [SYRIA] (Linked To: SYRIAN AIR FORCE; Marta, Colombia; NIT # 800142651-6
Director, Syria Ba'ath Party Regional Command Linked To: SYRIAN ARAB AIR DEFENSE (Colombia) [SDNT].
National Security Bureau (individual) [SYRIA]. FORCES). BANANERA AGRICOLA S.A. (a.k.a.
BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, BALLUL, Ahmad Muhammad (a.k.a. BALLUL, BANAGRICOLA S.A.), Carrera 2B No. 26-12,
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. Ahmad; a.k.a. BALLUL, Ahmed); DOB 10 Oct Santa Marta, Colombia; NIT # 800142651-6
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, 1954; Major General, Syrian Air Force and Air (Colombia) [SDNT].
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; Defense Forces Commander (individual) BANCO BANDES (a.k.a. BANCO DE
a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR, [SYRIA] (Linked To: SYRIAN AIR FORCE; DESARROLLO ECONOMICO Y SOCIAL DE
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, Linked To: SYRIAN ARAB AIR DEFENSE VENEZUELA; a.k.a. BANDES; f.k.a. FONDO
Damascus, Syria; DOB 1941; Major General; FORCES). DE INVERSIONES DE VENEZUELA), Av.
Director, Syria Ba'ath Party Regional Command BALLUL, Ahmed (a.k.a. BALLUL, Ahmad; a.k.a. Universidad, Esq. de Traposos a Colon, P-1,
National Security Bureau (individual) [SYRIA]. BALLUL, Ahmad Muhammad); DOB 10 Oct Torre BANDES, CARACAS, DISTRITO
BAKI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- 1954; Major General, Syrian Air Force and Air FEDERAL 1010, Venezuela; Edificio Fondo de
BARI, 'Abd; a.k.a. BAQI, Abdul; a.k.a. BARI, Defense Forces Commander (individual) Inversiones de Venezuela Avenida Norte 1,
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, [SYRIA] (Linked To: SYRIAN AIR FORCE; Esquina Colon a Traposos, Caracas,
Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Linked To: SYRIAN ARAB AIR DEFENSE Venezuela; SWIFT/BIC FIVVVECA; National ID
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi FORCES). No. G200047526 (Venezuela) [VENEZUELA-
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; EO13850].
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
October 11, 2019 - 249 -

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-
DE LA CLASE OBRERA, MUJER Y BANCO DE VENEZUELA SA, BANCO EO13850] (Linked To: BANCO DE
COMUNIAS, BANCO UNIVERSAL C.A.), Av UNIVERSAL; f.k.a. BANCO DE VENEZUELA, DESARROLLO ECONOMICO Y SOCIAL DE
Venezuela, Torre Banco Bicentenario, P.P, El S.A.; a.k.a. BANCO DE VENEZUELA, VENEZUELA).
Rosal, Caracas, Distrito Capital, Venezuela; S.A.C.A.), Av Universidad Esq. de Sociedad, BANCO INTERNACIONAL DE DESARROLLO,
SWIFT/BIC CONDVECP; National ID No. Torre Banco de Venezuela, Caracas, Distrito C.A. (a.k.a. "BID"), Urb. El Rosal, Av. Francisco
G200091487 (Venezuela) [VENEZUELA- Federal, Venezuela; SWIFT/BIC VZLAVECA; de Miranda Edificio Dozsa - Piso 8, C.P. 1060,
EO13850]. National ID No. G200099976 (Venezuela) Caracas, Venezuela; SWIFT/BIC IDUNVECA;
BANCO BICENTENARIO DEL PUEBLO, DE LA [VENEZUELA-EO13850] (Linked To: BANCO Website www.bid.com.ve; Additional Sanctions
CLASE OBRERA, MUJER Y COMUNIAS, DE DESARROLLO ECONOMICO Y SOCIAL Information - Subject to Secondary Sanctions
BANCO UNIVERSAL C.A. (f.k.a. BANCO DE VENEZUELA). [SDGT] [IFSR] (Linked To: EXPORT
BICENTENARIO BANCO UNIVERSAL C.A.; BANCO DE VENEZUELA SA BANCO DEVELOPMENT BANK OF IRAN).
a.k.a. BANCO BICENTENARIO DEL PUEBLO; UNIVERSAL (a.k.a. BANCO DE VENEZUELA; BANCO NACIONAL DE CUBA (a.k.a. NATIONAL
a.k.a. BANCO BICENTENARIO DEL PUEBLO, a.k.a. BANCO DE VENEZUELA SA, BANCO BANK OF CUBA; a.k.a. "BNC"), Zweierstrasse
DE LA CLASE OBRERA, MUJER Y UNIVERSAL; f.k.a. BANCO DE VENEZUELA, 35, Zurich CH-8022, Switzerland; Avenida de
COMUNAS, BANCO UNIVERSAL CA), Av S.A.; a.k.a. BANCO DE VENEZUELA, Concha Espina 8, Madrid E-28036, Spain; Dai-
Venezuela, Torre Banco Bicentenario, P.P, El S.A.C.A.), Av Universidad Esq. de Sociedad, Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome,
October 11, 2019 - 250 -

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;
Sanctions Information - Subject to Secondary PETROCHEMICAL; a.k.a. BANDAR IMAM a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL-
Sanctions [NPWMD] [IFSR] (Linked To: PETROCHEMICAL CO; a.k.a. BANDAR IMAM MOJAHEDIN NO-INTEREST LOAN
PERSIAN GULF PETROCHEMICAL PETROCHEMICAL COMPANY; a.k.a. "BIPC"), INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
INDUSTRY CO.). North Kargar Street, Tehran, Iran; Mahshahr, "ANSAR SAVING AND INTEREST FREE-
BANDAR IMAM KHARAZMI PETROCHEMICAL Bandar Imam, Khuzestan Province, Iran; Imam LOANS FUND"), Building No. 539, North
COMPANY, Iran; Additional Sanctions Khumaini Port, Mahshahr, Khuzestan, Iran; Pasdaran Street, Tehran 19575-497, Iran;
Information - Subject to Secondary Sanctions P.O. Box 314, Iran; Additional Sanctions Website www.ansarbank.com; Additional
[NPWMD] [IFSR] (Linked To: PERSIAN GULF Information - Subject to Secondary Sanctions; Sanctions Information - Subject to Secondary
PETROCHEMICAL INDUSTRY CO.). National ID No. 6301 (Iran) [IRAN] [NPWMD] Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]
BANDAR IMAM KIMIYA PETROCHEMICAL [IFSR] (Linked To: PERSIAN GULF [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
COMPANY, Iran; Additional Sanctions PETROCHEMICAL INDUSTRY CO.). GUARD CORPS (IRGC)-QODS FORCE;
Information - Subject to Secondary Sanctions BANDERAS, Aracelly, c/o AGROPECUARIA LA Linked To: ISLAMIC REVOLUTIONARY
[NPWMD] [IFSR] (Linked To: PERSIAN GULF ROBLEDA S.A., Cali, Colombia; DOB 30 Nov GUARD CORPS).
PETROCHEMICAL INDUSTRY CO.). 1955 (individual) [SDNT]. BANK 'CENTER FOR INTERNATIONAL
BANDAR IMAM PETROCHEMICAL (a.k.a. BANDES (a.k.a. BANCO BANDES; a.k.a. SETTLEMENTS' LLC (a.k.a. BANK 'TSENTR
BANDAR IMAM PETROCHEMICAL CO; a.k.a. BANCO DE DESARROLLO ECONOMICO Y MEZHDUNARODNYKH RASCHETOV'
October 11, 2019 - 251 -

OBSHCHESTVO S OGRANICHENNOI BANK KESHAVARZI (a.k.a. AGRICULTURAL BKMTAM22; Website www.mellatbank.am;

OTVETSTVENNOSTYU; a.k.a. LLC BANK OF IRAN; a.k.a. BANK KESHAVARZI Additional Sanctions Information - Subject to
TSMRBANK; a.k.a. TSMRBANK, OOO), ul. IRAN), PO Box 14155-6395, 129 Patrice Secondary Sanctions; All Offices Worldwide
Palikha, d. 10, Str. 7, Moscow 127055, Russia; Lumumba St, Jalal-al-Ahmad Expressway, [SDGT] [IFSR] (Linked To: BANK MELLAT).
Website www.nko-cmr.ru; Email Address Tehran 14454, Iran; all offices worldwide BANK MELLI (a.k.a. BANK MELLI IRAN; a.k.a.
cmr@cmrbank.ru; BIK (RU) 044525059; [IRAN]. MELLI BANK; a.k.a. NATIONAL BANK OF
Registration ID 1157700005759 (Russia); Tax BANK KESHAVARZI IRAN (a.k.a. IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box
ID No. 7750056670 (Russia); Government AGRICULTURAL BANK OF IRAN; a.k.a. BANK 11365-171, Tehran, Iran; 43 Avenue Montaigne,
Gazette Number 45000256 (Russia) KESHAVARZI), PO Box 14155-6395, 129 Paris 75008, France; Room 704-6, Wheelock
[UKRAINE-EO13660]. Patrice Lumumba St, Jalal-al-Ahmad Hse, 20 Pedder St, Hong Kong; Bank Melli Iran
BANK CHBRR, AO (a.k.a. AKTSIONERNOE Expressway, Tehran 14454, Iran; all offices Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO
OBSHCHESTVO CHERNOMORSKI BANK worldwide [IRAN]. Box 2643, Ruwi, 112, Muscat, Oman; PO Box
RAZVITIYA I REKONSTRUKTSII; f.k.a. BANK BANK MARKAZI IRAN (a.k.a. BANK MARKAZI 2656, Liva Street, Abu Dhabi, United Arab
CHBRR, PAO; a.k.a. 'CHERNOMORSKI BANK JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL Emirates; PO Box 248, Hamad Bin Abdulla St,
RAZVITIYA I REKONSTRUKTSII, OTKRYTOE BANK OF IRAN; a.k.a. CENTRAL BANK OF Fujairah, United Arab Emirates; PO Box 1888,
AKTSIONERNOE OBSHCHESTVO'; a.k.a. THE ISLAMIC REPUBLIC OF IRAN (Arabic: Clock Tower, Industrial Rd, Al Ain Club Bldg, Al
JOINT STOCK COMPANY BLACK SEA BANK ‫))ﺑﺎﻧﮏ ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ اﯾﺮان‬, PO Box Ain, Abu Dhabi, United Arab Emirates; PO Box
OF DEVELOPMENT AND 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; 1894, Baniyas St, Deira, Dubai, United Arab
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA 213 Ferdowsi Avenue, Tehran 11365, Iran; Emirates; PO Box 5270, Oman Street Al
BANK FOR DEVELOPMENT & Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Nakheel, Ras Al-Khaimah, United Arab
RECONSTRUCTION'; f.k.a. OPEN JOINT Tehran, Iran; Additional Sanctions Information - Emirates; PO Box 459, Al Borj St, Sharjah,
STOCK COMPANY BLACK SEA Subject to Secondary Sanctions [IRAN] [SDGT] United Arab Emirates; PO Box 3093, Ahmed
DEVELOPMENT AND RECONSTRUCTION [IRGC] [IFSR] (Linked To: ISLAMIC Seddiqui Bldg, Khalid Bin El-Walid St, Bur-
BANK), 24 ul. Bolshevistskaya, Simferopol, REVOLUTIONARY GUARD CORPS (IRGC)- Dubai, Dubai, United Arab Emirates; PO Box
Crimea 295001, Ukraine; BIK (RU) 043510101; QODS FORCE; Linked To: HIZBALLAH). 1894, Al Wasl Rd, Jumeirah, Dubai, United
Registration ID 1149102030186 (Russia); Tax BANK MARKAZI JOMHOURI ISLAMI IRAN Arab Emirates; Postfach 112 129, Holzbruecke
ID No. 9102019769 (Russia); Government (a.k.a. BANK MARKAZI IRAN; a.k.a. CENTRAL 2, 20421, Hamburg, Germany; 23 Nobel
Gazette Number 00204814 (Russia); License BANK OF IRAN; a.k.a. CENTRAL BANK OF Avenue, Baku, Azerbaijan; Bank Melli Iran
3527 (Russia) [UKRAINE-EO13685]. THE ISLAMIC REPUBLIC OF IRAN (Arabic: Building, Ferdowsi Avenue, Tehran 11365-144,
BANK CHBRR, PAO (a.k.a. AKTSIONERNOE ‫))ﺑﺎﻧﮏ ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ اﯾﺮان‬, PO Box Iran; No. 136 Mirdamad Boulevard, Opposite Al-
OBSHCHESTVO CHERNOMORSKI BANK 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal
RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK 213 Ferdowsi Avenue, Tehran 11365, Iran; Street - Hal Al Zohor, Basra, Iraq; 98a
CHBRR, AO; a.k.a. 'CHERNOMORSKI BANK Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Kensington High Street, London W8 4SG,
RAZVITIYA I REKONSTRUKTSII, OTKRYTOE Tehran, Iran; Additional Sanctions Information - United Kingdom; 767 5th Ave, 44th Fl, New
AKTSIONERNOE OBSHCHESTVO'; a.k.a. Subject to Secondary Sanctions [IRAN] [SDGT] York, NY 10153, United States; PO Box 1420,
JOINT STOCK COMPANY BLACK SEA BANK [IRGC] [IFSR] (Linked To: ISLAMIC New York, NY 10153, United States; Website
OF DEVELOPMENT AND REVOLUTIONARY GUARD CORPS (IRGC)- www.bmi.ir; Additional Sanctions Information -
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA QODS FORCE; Linked To: HIZBALLAH). Subject to Secondary Sanctions; All Offices
BANK FOR DEVELOPMENT & BANK MASKAN (a.k.a. HOUSING BANK (OF Worldwide [IRAN] [SDGT] [IFSR] (Linked To:
RECONSTRUCTION'; f.k.a. OPEN JOINT IRAN)), PO Box 11365/5699, No 247 3rd Floor ISLAMIC REVOLUTIONARY GUARD CORPS
STOCK COMPANY BLACK SEA Fedowsi Ave, Cross Sarhang Sakhaei St, (IRGC)-QODS FORCE).
DEVELOPMENT AND RECONSTRUCTION Tehran, Iran; all offices worldwide [IRAN]. BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a.
BANK), 24 ul. Bolshevistskaya, Simferopol, BANK MELLAT, Head Office Bldg, 276 Taleghani MELLI BANK; a.k.a. NATIONAL BANK OF
Crimea 295001, Ukraine; BIK (RU) 043510101; Ave, Tehran, Iran; SWIFT/BIC BKMTIRTH; IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box
Registration ID 1149102030186 (Russia); Tax Website www.bankmellat.ir; Additional 11365-171, Tehran, Iran; 43 Avenue Montaigne,
ID No. 9102019769 (Russia); Government Sanctions Information - Subject to Secondary Paris 75008, France; Room 704-6, Wheelock
Gazette Number 00204814 (Russia); License Sanctions; All Branches Worldwide [IRAN] Hse, 20 Pedder St, Hong Kong; Bank Melli Iran
3527 (Russia) [UKRAINE-EO13685]. [SDGT] [IFSR] (Linked To: MEHR EQTESAD Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO
BANK KARGOSHAEE, 587 Mohammadiye BANK). Box 2643, Ruwi, 112, Muscat, Oman; PO Box
Square, Mowlavi Street, Tehran, Iran; BANK MELLAT YEREVAN (a.k.a. MELLAT 2656, Liva Street, Abu Dhabi, United Arab
Mohamadiyeh Square, Tehran 11986, Iran; BANK ARMENIA; a.k.a. MELLAT BANK Emirates; PO Box 248, Hamad Bin Abdulla St,
Additional Sanctions Information - Subject to CLOSED JOINT-STOCK COMPANY; f.k.a. Fujairah, United Arab Emirates; PO Box 1888,
Secondary Sanctions; All Offices Worldwide MELLAT BANK SB CJSC), PO Box 24, Amiryan Clock Tower, Industrial Rd, Al Ain Club Bldg, Al
[SDGT] [IFSR] (Linked To: BANK MELLI IRAN). Street 6, 0010, Yerevan, Armenia; 5 Tumanyan Ain, Abu Dhabi, United Arab Emirates; PO Box
St, 0001, Yerevan, Armenia; SWIFT/BIC 1894, Baniyas St, Deira, Dubai, United Arab
October 11, 2019 - 252 -

Emirates; PO Box 5270, Oman Street Al MRBBRUMM; Website www.mbbru.com; (OF IRAN)), No. 40 North Shiraz Street,
Nakheel, Ras Al-Khaimah, United Arab Additional Sanctions Information - Subject to Mollasadra Ave, Vanak Sq, Tehran 19917, Iran;
Emirates; PO Box 459, Al Borj St, Sharjah, Secondary Sanctions; All Offices Worldwide all offices worldwide [IRAN].
United Arab Emirates; PO Box 3093, Ahmed [SDGT] [SYRIA] [IFSR] (Linked To: BANK BANK ROSSISKAYA FINANSOVAYA
Seddiqui Bldg, Khalid Bin El-Walid St, Bur- MELLI IRAN; Linked To: GLOBAL VISION KORPORATSIYA AKTSIONERNOE
Dubai, Dubai, United Arab Emirates; PO Box GROUP). OBSHCHESTVO (a.k.a. AO RFK-BANK; a.k.a.
1894, Al Wasl Rd, Jumeirah, Dubai, United BANK OF EAST LAND (a.k.a. DONGBANG RFC-BANK; a.k.a. RUSSIAN FINANCIAL
Arab Emirates; Postfach 112 129, Holzbruecke BANK; a.k.a. TONGBANG BANK; a.k.a. CORPORATION; a.k.a. RUSSIAN FINANCIAL
2, 20421, Hamburg, Germany; 23 Nobel TONGBANG U'NHAENG), PO Box 32, BEL CORPORATION BANK JSC), St. George's
Avenue, Baku, Azerbaijan; Bank Melli Iran Building, Jonseung-Dong, Moranbong District, Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1
Building, Ferdowsi Avenue, Tehran 11365-144, Pyongyang, Korea, North; SWIFT/BIC korp, 1 per. Georgievski, Moscow 125009,
Iran; No. 136 Mirdamad Boulevard, Opposite Al- BOELKPPY; Secondary sanctions risk: North Russia; SWIFT/BIC RFCBRUMM; BIK (RU)
ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal Korea Sanctions Regulations, sections 510.201 044525257 [SYRIA].
Street - Hal Al Zohor, Basra, Iraq; 98a and 510.210 [DPRK]. BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO;
Kensington High Street, London W8 4SG, BANK OF INDUSTRY & MINE (a.k.a. BANK OF f.k.a. AKTSIONERNY BANK RUSSIAN
United Kingdom; 767 5th Ave, 44th Fl, New INDUSTRY AND MINE; a.k.a. BANK SANAD FEDERATION; a.k.a. OTKRYTOE
York, NY 10153, United States; PO Box 1420, VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After AKTSIONERNOE OBSHCHESTVO
New York, NY 10153, United States; Website Chamran Crossroad, Tehran, Iran; PO Box AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.
www.bmi.ir; Additional Sanctions Information - 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Rastrelli, Saint Petersburg 191124, Russia;
Subject to Secondary Sanctions; All Offices Ave (after Chamran Crossroads), Tehran SWIFT/BIC ROSYRU2P; Website www.abr.ru;
Worldwide [IRAN] [SDGT] [IFSR] (Linked To: 1965643511, Iran; SWIFT/BIC BOIMIRTH; Email Address bank@abr.ru; Registration ID
ISLAMIC REVOLUTIONARY GUARD CORPS Website www.bim.ir; Additional Sanctions 1027800000084 (Russia); Tax ID No.
(IRGC)-QODS FORCE). Information - Subject to Secondary Sanctions; 7831000122 (Russia); Government Gazette
BANK MELLI IRAN INVESTMENT COMPANY Registration Number 38705 (Iran); All Offices Number 09804148 (Russia) [UKRAINE-
(a.k.a. IRAN MELLI BANK INVESTMENT Worldwide [IRAN] [NPWMD] [IFSR] (Linked To: EO13661].
COMPANY; a.k.a. NATIONAL DEVELOPMENT BANK SEPAH). BANK RUBLEV (a.k.a. AKTSIONERNOE
AND INVESTMENT GROUP; a.k.a. TOSEE BANK OF INDUSTRY AND MINE (a.k.a. BANK OBSHCHESTVO KOMMERCHESKI BANK
MELLI GROUP INVESTMENT COMPANY; OF INDUSTRY & MINE; a.k.a. BANK SANAD RUBLEV; a.k.a. JOINT STOCK COMMERCIAL
a.k.a. TOSE-E MELLI GROUP INVESTMENT VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After BANK RUBLEV; a.k.a. JSC CB 'RUBLEV';
COMPANY; a.k.a. TOSE-E MELLI GROUP Chamran Crossroad, Tehran, Iran; PO Box a.k.a. RUBLEV BANK), Elokhovsky passage,
INVESTMENT COMPANY PUBLIC 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Building 3, p. 2, Metro - Baumanskaya, Moscow
SHAREHOLDING COMPANY; a.k.a. "TMGIC"), Ave (after Chamran Crossroads), Tehran 105066, Russia; 12 Sevastopol Street,
2 Nader Alley, After Dr Vali e Asr Avenue, 1965643511, Iran; SWIFT/BIC BOIMIRTH; Simferopol, Crimea, Ukraine; 6 Gogol Street,
Tehran 15116, Iran; PO Box 15875-3898, Iran; Website www.bim.ir; Additional Sanctions Sevastopol, Crimea, Ukraine; SWIFT/BIC
Building 89, Khoddami Street, Vanak, Tehran Information - Subject to Secondary Sanctions; COUERUMM; BIK (RU) 044525253;
53158753898, Iran; Number 89, Shahid Registration Number 38705 (Iran); All Offices Registration ID 1027700159233 (Russia); Tax
Khodami Street, After Kurdistan Bridge, Vanak Worldwide [IRAN] [NPWMD] [IFSR] (Linked To: ID No. 7744001151 (Russia); Government
Square, Iran; Vank Square, Shahid Khademi BANK SEPAH). Gazette Number 40100094 (Russia)
Street, after Kurdistan Bridge, No. 89, Tehran BANK QAVAMIN (a.k.a. GHAVAMIN BANK; f.k.a. [UKRAINE-EO13685].
1958698856, Iran; Website www.bmiic.ir; alt. GHAVAMIN FINANCIAL & CREDIT INS.; a.k.a. BANK SADERAT IRAN (a.k.a. IRAN EXPORT
Website www.en.tmgic.ir; Additional Sanctions QAVAMIN BANK; a.k.a. QAVVAMIN BANK), BANK), PO Box 15745-631, Bank Saderat
Information - Subject to Secondary Sanctions; Ghavamin Tower, Argentina Sq., Tehran, Iran; Tower, 43 Somayeh Avenue, Tehran, Iran; 16
National ID No. 10101339590 (Iran); Website www.ghbi.ir; Additional Sanctions rue de la Paix, Paris 75002, France; Postfach
Registration Number 89584 (Iran) [SDGT] Information - Subject to Secondary Sanctions; 160151, Friedenstr 4, D-60311, Frankfurt am
[IFSR] (Linked To: BANK MELLI IRAN). Registration Number 397957 (Iran) [IRAN] Main, Germany; PO Box 4308, 25-29 Venizelou
BANK MELLI IRAN ZAO (a.k.a. JOINT STOCK [IRAN-HR] (Linked To: LAW ENFORCEMENT St, Athens, Attica GR 105 64, Greece; 3rd
COMPANY 'MIR BUSINESS BANK'; a.k.a. JSC FORCES OF THE ISLAMIC REPUBLIC OF Floor, Aliktisad Bldg, Ras El Ein Street Baalbak,
'MB BANK'; a.k.a. MB BANK; a.k.a. MB BANK, IRAN). Baalbak, Lebanon; Saida Branch, Sida Riad
AO; a.k.a. MIR BIZNES BANK; a.k.a. MIR BANK REFAH (a.k.a. BANK REFAH Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj
BIZNES BANK, AO; a.k.a. MIR BUSINESS KARGARAN; a.k.a. WORKERS' WELFARE Albarajneh Branch - 20 Alholom Bldg, Sahat
BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a. BANK (OF IRAN)), No. 40 North Shiraz Street, Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor,
MIR BUSINESS BANK ZAO), 9/1 ul Mashkova, Mollasadra Ave, Vanak Sq, Tehran 19917, Iran; Alrose Bldg, Verdun - Rashid Karame St, Beirut,
Moscow 105062, Russia; Russia; 9/1 Mashkova all offices worldwide [IRAN]. Lebanon; PO Box 5126, Beirut, Lebanon; 3rd
St., Moscow 105062, Russia; 6a Lenin Square BANK REFAH KARGARAN (a.k.a. BANK Floor, Mteco Centre, Mar Elias, Facing Al
Bld. A, Astrakhan 414000, Russia; SWIFT/BIC REFAH; a.k.a. WORKERS' WELFARE BANK Hellow Barrak, POB 5126, Beirut, Lebanon;
October 11, 2019 - 253 -

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)
(United Kingdom); all offices worldwide [IRAN] Simferopol, Crimea, Ukraine; Bld. 36, Kulakova [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:
[SDGT] [IFSR]. Street, Sevastopol, Crimea, Ukraine; BANK TEJARAT).
BANK SANAD VA MADAN (a.k.a. BANK OF SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; BANK TORGOVOY KAPITAL ZAO (a.k.a. BANK
INDUSTRY & MINE; a.k.a. BANK OF Registration ID 1021400000380 (Russia); Tax TORGOVOY KAPITAL; a.k.a. BANK
INDUSTRY AND MINE; a.k.a. "BIM"), 1655 ID No. 1435126628 (Russia); Government TORGOVY KAPITAL; a.k.a. TRADE CAPITAL
Vali-E-Asr After Chamran Crossroad, Tehran, Gazette Number 09287233 (Russia); License BANK; a.k.a. "TC BANK"; a.k.a. "TK BANK"),
Iran; PO Box 15875-4456, Firouzeh Tower, No 1249 (Russia) [UKRAINE-EO13685]. 65A Timiriazeva, Minsk 220035, Belarus;
2917 Vali-Asr Ave (after Chamran Crossroads), BANK TAATTA AKTSIONERNOE SWIFT/BIC BBTKBY2X; Website
Tehran 1965643511, Iran; SWIFT/BIC OBSHCHESTVO (a.k.a. BANK TAATTA; a.k.a. www.tcbank.by; Additional Sanctions
BOIMIRTH; Website www.bim.ir; Additional JOINT STOCK COMPANY TAATTA BANK; Information - Subject to Secondary Sanctions;
Sanctions Information - Subject to Secondary a.k.a. JSC TAATTA BANK; a.k.a. TAATTA, Registration Number 807000163 (Belarus)
Sanctions; Registration Number 38705 (Iran); AO), 36 ul. Chepalova, Yakutsk, Sakha [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:
All Offices Worldwide [IRAN] [NPWMD] [IFSR] (Yakutiya) Resp. 677018, Russia; Bld. 41, BANK TEJARAT).
(Linked To: BANK SEPAH). Bolshaya Morskaya Street, Sevastopol, Crimea BANK TORGOVY KAPITAL (a.k.a. BANK
BANK SEPAH, Negin Sepah Building, Head 299011, Ukraine; Bld. 66, Kirova Avenue, TORGOVOY KAPITAL; a.k.a. BANK
Office of Bank Sepah, Nowrouz Street, Africa Simferopol, Crimea, Ukraine; Bld. 36, Kulakova TORGOVOY KAPITAL ZAO; a.k.a. TRADE
Hwy, Argentina Square, Tehran, Iran; 6th Floor, Street, Sevastopol, Crimea, Ukraine; CAPITAL BANK; a.k.a. "TC BANK"; a.k.a. "TK
Negin Sepah Building, Nowrouz St., Africa SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; BANK"), 65A Timiriazeva, Minsk 220035,
October 11, 2019 - 254 -

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 BANK-E EGHTESAD NOVIN (a.k.a. EGHTESAD COOPERATIVE DEVELOPMENT BANK; a.k.a.
SADERAT IRAN; a.k.a. EXPORT NOVIN BANK; a.k.a. EN BANK PJSC), Vali Asr TOSEE TAAVON BANK), Mirdamad Blvd.,
DEVELOPMENT BANK OF IRAN; a.k.a. Street, Above Vanak Circle, across Niayesh, North East Corner of Mirdamad Bridge, No.
IRANIAN EXPORT DEVELOPMENT BANK; Esfandiari Blvd., No. 24, Tehran, Iran; 271, Tehran, Iran [IRAN].
a.k.a. "EDBI"), No. 26, Tosee Tower (Export SWIFT/BIC BEGNIRTH [IRAN]. BANNA PROPERTIES (a.k.a. BENA; a.k.a.
Development Building), Corner of 15th Street, BANK-E GARDESHGARI (a.k.a. TOURISM BENA PROPERTIES), Cham Holding Building,
Ahmad Qasir Avenue, Argentina Square, BANK), Vali Asr St., above Vey Park, Shahid Daraa Highway, Sahnaya Area, P.O. Box 9525,
Tehran 1513815111, Iran; Website www.edbi.ir; Fiazi St., No. 51, first floor, Tehran, Iran [IRAN] . P.O. Box 9525, Damascus, Syria, Syria
Additional Sanctions Information - Subject to BANK-E GHARZOLHASANEH MEHR IRAN [SYRIA].
Secondary Sanctions; Registration Number (a.k.a. GHARZOLHASANEH MEHR IRAN BANNER OF THE REVOLUTION (a.k.a. LEWAA
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: BANK; a.k.a. MEHR IRAN CREDIT UNION AL-THAWRA; a.k.a. LIWA AL THOWRA; a.k.a.
MB BANK). BANK), Taleghani St., No.204, Before the LIWA AL-THAWRA; a.k.a. LIWA AL-
BANK TOWSEEH SADERAT IRAN (a.k.a. BANK intersection of Mofateh, across from the former THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a.
TOSEE SADERAT IRAN; a.k.a. BANK TOSEH U.S. embassy, Tehran, Iran [IRAN]. LIWAA AL-THAWRA; a.k.a. THE REVOLUTION
SADERAT IRAN; a.k.a. BANK TOSEYEH BANK-E HEKMAT IRANIAN (a.k.a. HEKMAT BRIGADE), Qalyubia, Egypt; Monofeya, Egypt
SADERAT IRAN; a.k.a. EXPORT IRANIAN BANK), Argentine Circle, beginning of [SDGT].
DEVELOPMENT BANK OF IRAN; a.k.a. Africa St., Corner of 37th St., (Dara Cul-de-sac), BANOVIC, Predrag; DOB 28 Oct 1969; POB
IRANIAN EXPORT DEVELOPMENT BANK; No.26, Tehran, Iran [IRAN]. Prijedor, Bosnia-Herzegovina; ICTY indictee in
a.k.a. "EDBI"), No. 26, Tosee Tower (Export custody (individual) [BALKANS].
October 11, 2019 - 255 -

BAOXIA, Liu (a.k.a. LAU, Emily; a.k.a. LIU, SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY OF MEDICAL
Emily), China; DOB 10 Sep 1981; POB BAQIATOLLAH MEDICAL SCIENCES SCIENCES; a.k.a. BAQIYATTALLAH
Shandong, China; nationality China; Additional UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY OF MEDICAL SCIENCES),
Sanctions Information - Subject to Secondary UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Vanak Square, Molla-Sadra Avenue, Box
Sanctions; Gender Female; Passport BAQIYATTALLAH UNIVERSITY OF MEDICAL number: 19945, Tehran, Iran; Website
G28882492 (China) expires 04 May 2018 SCIENCES; a.k.a. BAQYATOLLAH MEDICAL http://www.bmsu.ac.ir/; Additional Sanctions
(individual) [NPWMD] [IFSR] (Linked To: SCIENCES UNIVERSITY), Vanak Square, Information - Subject to Secondary Sanctions
SHIRAZ ELECTRONICS INDUSTRIES). Molla-Sadra Avenue, Box number: 19945, [SDGT] [NPWMD] [IRGC] [IFSR].
BAQBANI, Mohammad Akhusa (a.k.a. Tehran, Iran; Website http://www.bmsu.ac.ir/; BARACO CO. (a.k.a. AL-BARAKAT
BAGHBANI, Gholamreza; a.k.a. BAQBANI, Additional Sanctions Information - Subject to INTERNATIONAL), Box 2923, Dubai, United
Qolam Reza); DOB 05 Jan 1961; alt. DOB Secondary Sanctions [SDGT] [NPWMD] [IRGC] Arab Emirates [SDGT].
1947; POB Zabol, Iran; citizen Iran; Additional [IFSR]. BARAHONA CORDOBEZ, Jaime (a.k.a.
Sanctions Information - Subject to Secondary BAQIYATALLAH UNIVERSITY OF MEDICAL BARONA CORDOBES, Jaime; a.k.a. BARONA
Sanctions; Islamic Revolutionary Guard Corps - SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL CORDOBEZ, Jaime), Km. 16.5 El Salvador
Qods Force General (individual) [SDNTK]. SCIENCES UNIVERSITY; a.k.a. 169, Andalucia, Guatemala; Avenida Reforma
BAQBANI, Qolam Reza (a.k.a. BAGHBANI, BAGHYATOLLAH MEDICAL SCIENCES 8-33 Zona 10, Guatemala City, Guatemala; 10
Gholamreza; a.k.a. BAQBANI, Mohammad UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL Calle 5-60 Zona 9, Guatemala City, Guatemala;
Akhusa); DOB 05 Jan 1961; alt. DOB 1947; SCIENCES UNIVERSITY; a.k.a. c/o OVERSEAS TRADING COMPANY S.A.,
POB Zabol, Iran; citizen Iran; Additional BAQIATOLLAH MEDICAL SCIENCES Guatemala City, Guatemala; DOB 01 Oct 1960;
Sanctions Information - Subject to Secondary UNIVERSITY; a.k.a. BAQIYATALLAH POB Guatemala; Passport 16660729
Sanctions; Islamic Revolutionary Guard Corps - MEDICAL SCIENCES UNIVERSITY; a.k.a. (Guatemala); NIT # 953243-9 (Guatemala)
Qods Force General (individual) [SDNTK]. BAQIYATTALLAH UNIVERSITY OF MEDICAL (individual) [SDNT].
BAQI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- SCIENCES; a.k.a. BAQYATOLLAH MEDICAL BARAICH, Mullah Naeem (a.k.a. BARECH
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BARI, SCIENCES UNIVERSITY), Vanak Square, AKHUND, Mullah Naim; a.k.a. BARECH, Mullah
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Molla-Sadra Avenue, Box number: 19945, Naim; a.k.a. BAREH, Mullah Naim; a.k.a.
Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Tehran, Iran; Website http://www.bmsu.ac.ir/; BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Additional Sanctions Information - Subject to Mohammed Naim; a.k.a. BARICH, Mohammad
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Secondary Sanctions [SDGT] [NPWMD] [IRGC] Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. [IFSR]. BERICH, Naim; a.k.a. "HAJI GUL
DOB 1952; POB Kandahar, Afghanistan; BAQIYATTALLAH UNIVERSITY OF MEDICAL MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
Passport 306749 (Afghanistan) expires 28 Jun SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
2014; alt. Passport 47168 (Afghanistan) SCIENCES UNIVERSITY; a.k.a. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
(individual) [SDGT]. BAGHYATOLLAH MEDICAL SCIENCES Area, Garmsir District, Helmand Province,
BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL Afghanistan; alt. POB Laki Village, Garmsir
UNIVERSITY (a.k.a. BAGHIATOLLAH SCIENCES UNIVERSITY; a.k.a. District, Helmand Province, Afghanistan; alt.
MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL SCIENCES POB Lakari Village, Garmsir District, Helmand
BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH Province, Afghanistan; alt. POB Darvishan,
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL MEDICAL SCIENCES UNIVERSITY; a.k.a. Garmsir District, Helmand Province,
SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY OF MEDICAL Afghanistan; alt. POB De Luy Wiyalah Village,
BAQIYATALLAH MEDICAL SCIENCES SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Garmsir District, Helmand Province,
UNIVERSITY; a.k.a. BAQIYATALLAH SCIENCES UNIVERSITY), Vanak Square, Afghanistan; nationality Afghanistan (individual)
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Molla-Sadra Avenue, Box number: 19945, [SDNTK].
BAQIYATTALLAH UNIVERSITY OF MEDICAL Tehran, Iran; Website http://www.bmsu.ac.ir/; BARAJAS SAHD, Ana Paulina (a.k.a. SAHD,
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Additional Sanctions Information - Subject to Paulina), Calle Alcamo 2870-501, Colonia
SCIENCES UNIVERSITY), Vanak Square, Secondary Sanctions [SDGT] [NPWMD] [IRGC] Providencia, Guadalajara, Jalisco, Mexico;
Molla-Sadra Avenue, Box number: 19945, [IFSR]. Kukulkan 4783, Col. Miradora Del Sol,
Tehran, Iran; Website http://www.bmsu.ac.ir/; BAQYATOLLAH MEDICAL SCIENCES Zapopan, Jalisco 45054, Mexico; Perla # 3880,
Additional Sanctions Information - Subject to UNIVERSITY (a.k.a. BAGHIATOLLAH Colonia Res. Loma Bonita, Zapopan, Jalisco,
Secondary Sanctions [SDGT] [NPWMD] [IRGC] MEDICAL SCIENCES UNIVERSITY; a.k.a. Mexico; DOB 03 Oct 1984; POB Jalisco,
[IFSR]. BAGHYATOLLAH MEDICAL SCIENCES Mexico; nationality Mexico; Gender Female;
BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL C.U.R.P. BASA841003MJCRHN07 (Mexico)
UNIVERSITY (a.k.a. BAGHIATOLLAH SCIENCES UNIVERSITY; a.k.a. (individual) [SDNTK].
MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL SCIENCES BARAKA TRADING COMPANY, P.O. Box 3313,
BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH Dubai, United Arab Emirates [SDGT].
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL MEDICAL SCIENCES UNIVERSITY; a.k.a.
October 11, 2019 - 256 -

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; Sanctions Pursuant to the Hizballah Financial
BARAKAAT TELECOMMUNICATIONS Colombia; Guatemala; Venezuela; Panama; Sanctions Regulations (individual) [SDGT].
COMPANY LIMITED (a.k.a. BTELCO), Bakara Mexico [TCO]. BARAKAT, Assad Ahmed Muhammad (a.k.a.
Market, Dar Salaam Buildings, Mogadishu, BARAKAT, Assaad Ahmad (a.k.a. BARAKAT, BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
Somalia; Netherlands [SDGT]. Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
BARAKAAT TELECOMMUNICATIONS BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT, Assad Hassan; a.k.a. BARAKAT,
COMPANY SOMALIA, LIMITED, P.O. Box BARAKAT, Assad Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
3313, Dubai, United Arab Emirates [SDGT]. Jach Assad Ahmad; a.k.a. "HAJJ AS'AD AHMAD"), Rue Taroba 1005, Beatriz Menez
BARAKAT AL FAHILIH, Nasif Jarjis (a.k.a. AHMAD"), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco
ABOUTARIF, Nassif; a.k.a. BARAKAT Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil;
ALVAHILH, Nasif Gergers; a.k.a. BARAKAT, Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro,
Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF, Apartment 301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife
Abu), Fahel, Syria; Germana, Damascus, Syria; Jardim 290, Foz do Iguacu, Brazil; Arrecife Apartment Building, Iquique, Chile; Apartment
Al-Qassaa, Damascus, Syria; Al Fuhaylah, Apartment Building, Iquique, Chile; Apartment 111, Panorama Building, Iquique, Chile;
Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 111, Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
Nov 1970; citizen Syria; Gender Male; National Piribebuy Y A. Jara, Ciudad del Este, Paraguay; DOB 25 Mar 1967; POB Lebanon; Additional
ID No. 04010136281 (Syria) (individual) [TCO] DOB 25 Mar 1967; POB Lebanon; Additional Sanctions Information - Subject to Secondary
(Linked To: BARAKAT TRANSNATIONAL Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial
CRIMINAL ORGANIZATION). Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SDGT].
BARAKAT ALVAHILH, Nasif Gergers (a.k.a. Sanctions Regulations (individual) [SDGT]. BARAKAT, Assad Hassan (a.k.a. BARAKAT,
ABOUTARIF, Nassif; a.k.a. BARAKAT AL BARAKAT, Assad (a.k.a. BARAKAT, Assaad Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
FAHILIH, Nasif Jarjis; a.k.a. BARAKAT, Nasif; Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT,
a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif; BARAKAT, Assad Ahmed Muhammad; a.k.a. Assad Ahmed Muhammad; a.k.a. BARAKAT,
a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu), BARAKAT, Assad Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
Fahel, Syria; Germana, Damascus, Syria; Al- Jach Assad Ahmad; a.k.a. "HAJJ AS'AD AHMAD"), Rue Taroba 1005, Beatriz Menez
October 11, 2019 - 257 -

Building, Foz do Iguacu, Brazil; Rua Rio Branco Information - Subject to Secondary Sanctions Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Pursuant to the Hizballah Financial Sanctions Jardim 290, Foz do Iguacu, Brazil; Arrecife
Rua Xavier Da Silva 535, Edificio Martin Terro, Regulations; Passport 183319 (Paraguay); alt. Apartment Building, Iquique, Chile; Apartment
Apartment 301, Foz do Iguacu, Brazil; Rua Silva Passport 148842 (Paraguay); alt. Passport 111, Panorama Building, Iquique, Chile;
Jardim 290, Foz do Iguacu, Brazil; Arrecife 106318 (Paraguay); Identification Number Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
Apartment Building, Iquique, Chile; Apartment 2.194.575 (Paraguay); alt. Identification Number DOB 25 Mar 1967; POB Lebanon; Additional
111, Panorama Building, Iquique, Chile; 2.194.975 (Paraguay) (individual) [SDGT]. Sanctions Information - Subject to Secondary
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; BARAKAT, Hatim Ahmad (a.k.a. BARAKAT, Sanctions Pursuant to the Hizballah Financial
DOB 25 Mar 1967; POB Lebanon; Additional Hatam Ahmad; a.k.a. BARAKAT, Hatem Sanctions Regulations (individual) [SDGT].
Sanctions Information - Subject to Secondary Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Mohammad Fayez; DOB 11 Mar
Sanctions Pursuant to the Hizballah Financial BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; 1969; POB Rubtlatine, Lebanon; citizen
Sanctions Regulations (individual) [SDGT]. POB Mousaitbe, Lebanon; citizen Lebanon; alt. Lebanon; alt. citizen Paraguay; Additional
BARAKAT, Hamza Ahmad (a.k.a. BARAKAT, citizen Paraguay; Additional Sanctions Sanctions Information - Subject to Secondary
Hamze Ahmad; a.k.a. BARAKAT, Hamzi Information - Subject to Secondary Sanctions Sanctions Pursuant to the Hizballah Financial
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); Pursuant to the Hizballah Financial Sanctions Sanctions Regulations; Identification Number
DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Regulations; Passport 183319 (Paraguay); alt. 2.121.948 (Paraguay) (individual) [SDGT].
alt. POB Beirut, Lebanon; citizen Lebanon Passport 148842 (Paraguay); alt. Passport BARAKAT, Nasif (a.k.a. ABOUTARIF, Nassif;
(individual) [SDGT]. 106318 (Paraguay); Identification Number a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis;
BARAKAT, Hamze Ahmad (a.k.a. BARAKAT, 2.194.575 (Paraguay); alt. Identification Number a.k.a. BARAKAT ALVAHILH, Nasif Gergers;
Hamza Ahmad; a.k.a. BARAKAT, Hamzi 2.194.975 (Paraguay) (individual) [SDGT]. a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif;
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); BARAKAT, Hattem Ahmad (a.k.a. BARAKAT, a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu),
DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Hatam Ahmad; a.k.a. BARAKAT, Hatem Fahel, Syria; Germana, Damascus, Syria; Al-
alt. POB Beirut, Lebanon; citizen Lebanon Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. Qassaa, Damascus, Syria; Al Fuhaylah, Homs,
(individual) [SDGT]. BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970;
BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT, POB Mousaitbe, Lebanon; citizen Lebanon; alt. citizen Syria; Gender Male; National ID No.
Hamza Ahmad; a.k.a. BARAKAT, Hamze citizen Paraguay; Additional Sanctions 04010136281 (Syria) (individual) [TCO] (Linked
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); Information - Subject to Secondary Sanctions To: BARAKAT TRANSNATIONAL CRIMINAL
DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Pursuant to the Hizballah Financial Sanctions ORGANIZATION).
alt. POB Beirut, Lebanon; citizen Lebanon Regulations; Passport 183319 (Paraguay); alt. BARAKAT, Nassif (a.k.a. ABOUTARIF, Nassif;
(individual) [SDGT]. Passport 148842 (Paraguay); alt. Passport a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis;
BARAKAT, Hamzi Muhammad (a.k.a. BARAKAT, 106318 (Paraguay); Identification Number a.k.a. BARAKAT ALVAHILH, Nasif Gergers;
Hamza Ahmad; a.k.a. BARAKAT, Hamze 2.194.575 (Paraguay); alt. Identification Number a.k.a. BARAKAT, Nasif; a.k.a. BARKAT, Nasif;
Ahmad; a.k.a. BARAKAT, Hamzi Ahmad); DOB 2.194.975 (Paraguay) (individual) [SDGT]. a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu),
10 Jan 1963; POB Rubtlatine, Lebanon; alt. BARAKAT, Hotem Ahmad (a.k.a. BARAKAT, Fahel, Syria; Germana, Damascus, Syria; Al-
POB Beirut, Lebanon; citizen Lebanon Hatam Ahmad; a.k.a. BARAKAT, Hatem Qassaa, Damascus, Syria; Al Fuhaylah, Homs,
(individual) [SDGT]. Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970;
BARAKAT, Hatam Ahmad (a.k.a. BARAKAT, BARAKAT, Hattem Ahmad); DOB 25 Sep 1961; citizen Syria; Gender Male; National ID No.
Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad; POB Mousaitbe, Lebanon; citizen Lebanon; alt. 04010136281 (Syria) (individual) [TCO] (Linked
a.k.a. BARAKAT, Hattem Ahmad; a.k.a. citizen Paraguay; Additional Sanctions To: BARAKAT TRANSNATIONAL CRIMINAL
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Information - Subject to Secondary Sanctions ORGANIZATION).
POB Mousaitbe, Lebanon; citizen Lebanon; alt. Pursuant to the Hizballah Financial Sanctions BARAKO TRADING COMPANY LLC (a.k.a.
citizen Paraguay; Additional Sanctions Regulations; Passport 183319 (Paraguay); alt. BARAKA TRADING COMPANY), P.O. Box
Information - Subject to Secondary Sanctions Passport 148842 (Paraguay); alt. Passport 3313, Dubai, United Arab Emirates [SDGT].
Pursuant to the Hizballah Financial Sanctions 106318 (Paraguay); Identification Number BARAKZAI ANSARI, Haji Abdullah (a.k.a.
Regulations; Passport 183319 (Paraguay); alt. 2.194.575 (Paraguay); alt. Identification Number ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji
Passport 148842 (Paraguay); alt. Passport 2.194.975 (Paraguay) (individual) [SDGT]. Abdullah), c/o NEW ANSARI MONEY
106318 (Paraguay); Identification Number BARAKAT, Jach Assad Ahmad (a.k.a. EXCHANGE, Afghanistan; National ID No.
2.194.575 (Paraguay); alt. Identification Number BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, 10331 (Afghanistan) (individual) [SDNTK].
2.194.975 (Paraguay) (individual) [SDGT]. Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKZAI, Haji Abdul Sattar (a.k.a.
BARAKAT, Hatem Ahmad (a.k.a. BARAKAT, BARAKAT, Assad Ahmed Muhammad; a.k.a. ABDULASATTAR; a.k.a. BARAKZAI, Haji
Hatam Ahmad; a.k.a. BARAKAT, Hatim Ahmad; BARAKAT, Assad Hassan; a.k.a. "HAJJ AS'AD Satar; a.k.a. MANAN, Haji Abdul Satar Haji
a.k.a. BARAKAT, Hattem Ahmad; a.k.a. AHMAD"), Rue Taroba 1005, Beatriz Menez Abdul; a.k.a. SATAR, Haji Abdul), Kachray
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Building, Foz do Iguacu, Brazil; Rua Rio Branco Road, Pashtunabad, Quetta, Balochistan
POB Mousaitbe, Lebanon; citizen Lebanon; alt. Lote 682, Quadra 13, Foz do Iguacu, Brazil; Province, Pakistan; Nasrullah Khan Chowk,
citizen Paraguay; Additional Sanctions Rua Xavier Da Silva 535, Edificio Martin Terro, Pashtunabad Area, Balochistan Province,
October 11, 2019 - 258 -

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
Passport BP4199631 (Pakistan) expires 25 Jun MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Karim; a.k.a. KAREEM, Djibril Abdul), Darfur,
2014; National ID No. 5440005229635 DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. Sudan; DOB circa 1961; Colonel for the
(Pakistan) (individual) [SDGT] (Linked To: DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft National Movement for Reform and
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI Area, Garmsir District, Helmand Province, Development (NMRD) (individual) [DARFUR].
SATTAR MONEY EXCHANGE). Afghanistan; alt. POB Laki Village, Garmsir BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher
BARAKZAI, Haji Satar (a.k.a. ABDULASATTAR; District, Helmand Province, Afghanistan; alt. Burhan; a.k.a. BERHAN, Dr. Sahir; a.k.a.
a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a. POB Lakari Village, Garmsir District, Helmand BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
MANAN, Haji Abdul Satar Haji Abdul; a.k.a. Province, Afghanistan; alt. POB Darvishan, United Arab Emirates; Baghdad, Iraq; DOB
SATAR, Haji Abdul), Kachray Road, Garmsir District, Helmand Province, 1967; nationality Iraq (individual) [IRAQ2].
Pashtunabad, Quetta, Balochistan Province, Afghanistan; alt. POB De Luy Wiyalah Village, BARI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
Pakistan; Nasrullah Khan Chowk, Pashtunabad Garmsir District, Helmand Province, BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
Area, Balochistan Province, Pakistan; Chaman, Afghanistan; nationality Afghanistan (individual) Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
Balochistan Province, Pakistan; Abdul Satar [SDNTK]. Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Food Shop, Eno Mina 0093, Kandahar, BARECH, Mullah Naim (a.k.a. BARAICH, Mullah Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Afghanistan; DOB 1964; POB Mirmandaw Naeem; a.k.a. BARECH AKHUND, Mullah Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Village, Nahr-e Saraj District, Helmand Naim; a.k.a. BAREH, Mullah Naim; a.k.a. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Province, Afghanistan; alt. POB Qilla Abdullah, BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul DOB 1952; POB Kandahar, Afghanistan;
Pakistan; alt. POB Mirmadaw Village, Gereshk Mohammed Naim; a.k.a. BARICH, Mohammad Passport 306749 (Afghanistan) expires 28 Jun
District, Helmand Province, Afghanistan; Naim; a.k.a. BARICH, Mullah Naim; a.k.a. 2014; alt. Passport 47168 (Afghanistan)
Passport AM5421691 (Pakistan) expires 11 Aug BERICH, Naim; a.k.a. "HAJI GUL (individual) [SDGT].
2013; National ID No. 5420250161699 MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); BARI, Abdul Baqi (a.k.a. AL-BAKI, 'Abd; a.k.a.
(Pakistan); alt. National ID No. 585629 DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. AL-BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
(Afghanistan) (individual) [SDGT] (Linked To: DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Haji
HAJI KHAIRULLAH HAJI SATTAR MONEY Area, Garmsir District, Helmand Province, Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
EXCHANGE; Linked To: TALIBAN). Afghanistan; alt. POB Laki Village, Garmsir Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
BARAKZAI, Shah Mohammad; DOB 01 Jan District, Helmand Province, Afghanistan; alt. Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
1979; POB Nava, Lash Kargah, Afghanistan; POB Lakari Village, Garmsir District, Helmand a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
October 11, 2019 - 259 -

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).
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Naim; a.k.a. BARECH, Mullah Naim; a.k.a. BARKHANOEV, Malik Ruslanovish (a.k.a.
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. BAREH, Mullah Naim; a.k.a. BARIC, Mullah "INGUSHI, Saifuddin"; a.k.a. "INGUSHI,
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Naeem; a.k.a. BARICH, Haji Gul Mohammed Sayfuddin"), Iraq; Syria; DOB 14 Mar 1992;
Area, Garmsir District, Helmand Province, Naim; a.k.a. BARICH, Mohammad Naim; a.k.a. POB Ordzhonikidzevskaya, Ingushetia, Russia;
Afghanistan; alt. POB Laki Village, Garmsir BERICH, Naim; a.k.a. "HAJI GUL nationality Russia; Gender Male (individual)
District, Helmand Province, Afghanistan; alt. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
POB Lakari Village, Garmsir District, Helmand DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. AND THE LEVANT).
Province, Afghanistan; alt. POB Darvishan, DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft BARLY OFF-SHORE (a.k.a. BARLY OFF-
Garmsir District, Helmand Province, Area, Garmsir District, Helmand Province, SHORE S.A.L.), Lebanon [SYRIA] (Linked To:
Afghanistan; alt. POB De Luy Wiyalah Village, Afghanistan; alt. POB Laki Village, Garmsir ABBAS, Muhammad).
Garmsir District, Helmand Province, District, Helmand Province, Afghanistan; alt. BARLY OFF-SHORE S.A.L. (a.k.a. BARLY OFF-
Afghanistan; nationality Afghanistan (individual) POB Lakari Village, Garmsir District, Helmand SHORE), Lebanon [SYRIA] (Linked To: ABBAS,
[SDNTK]. Province, Afghanistan; alt. POB Darvishan, Muhammad).
BARICH, Haji Gul Mohammed Naim (a.k.a. Garmsir District, Helmand Province, BARMI, Ruhollah Ghaderi, Iran; DOB 1979;
BARAICH, Mullah Naeem; a.k.a. BARECH Afghanistan; alt. POB De Luy Wiyalah Village, nationality Iran; Additional Sanctions
AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Garmsir District, Helmand Province, Information - Subject to Secondary Sanctions;
Naim; a.k.a. BAREH, Mullah Naim; a.k.a. Afghanistan; nationality Afghanistan (individual) Gender Male (individual) [NPWMD] [IFSR]
BARIC, Mullah Naeem; a.k.a. BARICH, [SDNTK]. (Linked To: SHAHID FAKHAR MOGHADDAM
Mohammad Naim; a.k.a. BARICH, Mullah Naim; BARICH, Musa Kalim (a.k.a. ALIZAI, Musa GROUP).
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL Khalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, BARNAWI, Khalid (a.k.a. AL-BARNAWI, Khaled;
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. a.k.a. AL-BARNAWI, Khalid; a.k.a. EL-
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft QALEM, Musa; a.k.a. QALIM, Musa), Chahgay a.k.a. USMAN, Mohammed), Nigeria; DOB
Area, Garmsir District, Helmand Province, Bazaar, Chahgay, Pakistan; Haji Mohammed 1976; POB Maiduguri, Nigeria (individual)
Afghanistan; alt. POB Laki Village, Garmsir Plaza, Tol Aram Road, Nearest Jamal Dean [SDGT].
District, Helmand Province, Afghanistan; alt. Afghani Road, Quetta, Pakistan; Dr Barno BARONA CORDOBES, Jaime (a.k.a.
POB Lakari Village, Garmsir District, Helmand Road, Quetta, Pakistan; POB Pakistan; citizen BARAHONA CORDOBEZ, Jaime; a.k.a.
October 11, 2019 - 260 -

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].
1985; POB Damascus, Syria; General Manager, RUELAS TORRES DRUG TRAFFICKING BARRERA RIOS, Alfonso, c/o ALFONSO
Pangates International Corp. Ltd.; General ORGANIZATION). BARRERA RIOS Y CIA. S. EN C.S., Cali,
Manager, Maxima Middle East Trading Co. BARRERA BARRERA, Daniel (a.k.a. "EL LOCO Colombia; c/o APVA S.A., Cali, Colombia; c/o
(individual) [SYRIA] (Linked To: PANGATES BARRERA"), Colombia; DOB 06 Nov 1968; alt. BARRERA RIOS NEGOCIOS INMOBILIARIOS
INTERNATIONAL CORPORATION LIMITED; DOB 15 Sep 1967; Cedula No. 18221599 E.U., Cali, Colombia; c/o CECEP EDITORES
Linked To: MAXIMA MIDDLE EAST TRADING (Colombia) (individual) [SDNTK]. S.A., Cali, Colombia; c/o CECEP S.A., Cali,
CO.). BARRERA MARIN, Alvaro, c/o APVA S.A., Cali, Colombia; c/o ENSAMBLADORA
BARQAWI, Ahmad Abed Allah (a.k.a. AL- Colombia; c/o BARRERA RIOS NEGOCIOS COLOMBIANA AUTOMOTRIZ S.A.,
BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad; INMOBILIARIOS E.U., Cali, Colombia; c/o Barranquilla, Colombia; c/o NEGOCIOS Y
a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. CECEP EDITORES S.A., Cali, Colombia; c/o CAPITALES S.A., Pereira, Colombia; c/o
BARQAWI, Ahmed; a.k.a. "BARQAWI, CECEP S.A., Cali, Colombia; c/o WORLD LINE SYSTEM S.A., Palmira, Valle,
Hamodeh"), Dubai, United Arab Emirates; DOB COMERCIALIZADORA DE BIENES Y Colombia; Calle 14 Oeste No. 2B1-45 apto.
1985; POB Damascus, Syria; General Manager, SERVICIOS ADMINISTRATIVOS Y 302E, Cali, Colombia; c/o A K DIFUSION S.A.
Pangates International Corp. Ltd.; General FINANCIEROS S.A., Cali, Colombia; c/o PUBLICIDAD Y MERCADEO, Cali, Colombia;
Manager, Maxima Middle East Trading Co. ENSAMBLADORA COLOMBIANA c/o A K EDUCAL S.A. EDUCACION CON
(individual) [SYRIA] (Linked To: PANGATES AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o CALIDAD, Cali, Colombia; c/o B R C S.A., Cali,
INTERNATIONAL CORPORATION LIMITED; NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o SERPROVIS S.A. SERVICIOS Y
Linked To: MAXIMA MIDDLE EAST TRADING Colombia; c/o WORLD LINE SYSTEM S.A., PROVISIONES, Cali, Colombia; DOB 08 Dec
CO.). Palmira, Valle, Colombia; Calle 56D No. 28B- 1975; POB Cali, Colombia; Cedula No.
BARQAWI, Ahmad Abedallah (a.k.a. AL- 73, Barrio Las Mercedes, Palmira, Valle, 79648943 (Colombia); Passport AJ963037
BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad; Colombia; DOB 21 Nov 1940; POB Sevilla, (Colombia) (individual) [SDNT].
a.k.a. BARQAWI, Ahmad Abed Allah; a.k.a. Valle, Colombia; Cedula No. 6451857 BARRERA RIOS, Alvaro Enrique, c/o ALFONSO
BARQAWI, Ahmed; a.k.a. "BARQAWI, (Colombia); Passport AG003135 (Colombia) BARRERA RIOS Y CIA. S. EN C.S., Cali,
Hamodeh"), Dubai, United Arab Emirates; DOB (individual) [SDNT]. Colombia; c/o ALVARO ENRIQUE BARRERA
1985; POB Damascus, Syria; General Manager, BARRERA MEDRANO, Nicandro (a.k.a. RIOS Y CIA S. EN C.S., Cali, Colombia; c/o
Pangates International Corp. Ltd.; General BARRERA MENDOZA, Nicandro; a.k.a. APVA S.A., Cali, Colombia; c/o BARRERA
Manager, Maxima Middle East Trading Co. BARRERA, Nicandro; a.k.a. BARRERA, Robert; RIOS NEGOCIOS INMOBILIARIOS E.U., Cali,
October 11, 2019 - 261 -

Colombia; c/o CECEP EDITORES S.A., Cali, Nicandro; a.k.a. NICANDRO, Barrera Mendoza; Germany; Stuttgart Prison, Stuttgart, Germany;
Colombia; c/o CECEP S.A., Cali, Colombia; c/o a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. DOB 01 Dec 1973; POB Sulaymaniyah, Iraq;
COMERCIALIZADORA DE BIENES Y "EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; nationality Iraq; Travel Document Number
SERVICIOS ADMINISTRATIVOS Y a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha A0020375 (Germany) (individual) [SDGT].
FINANCIEROS S.A., Cali, Colombia; c/o Trucking Co., Uruapan, Michoacan, Mexico; BASAIR, Foad Salehi (a.k.a. BASIR, Foad
ENSAMBLADORA COLOMBIANA DOB 02 Nov 1964; POB Michoacan, Mexico; Salehi; a.k.a. SALEHI, Foad); DOB 28 Apr
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o citizen Mexico; C.U.R.P. 1986; POB Tehran, Iran; Additional Sanctions
NEGOCIOS Y CAPITALES S.A., Pereira, BAMN641102HMNRDC02 (Mexico) (individual) Information - Subject to Secondary Sanctions;
Colombia; c/o WORLD LINE SYSTEM S.A., [SDNTK]. Gender Male; Passport J37945161 (Iran);
Palmira, Valle, Colombia; Carrera 54A No. 5A- BARRIOS HERNANDEZ, Mercedes (a.k.a. "LA National ID No. 0077849248 (Iran) (individual)
21, Cali, Colombia; c/o A K DIFUSION S.A. MECHE"), Xochitepec, Morelos, Mexico; DOB [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
PUBLICIDAD Y MERCADEO, Cali, Colombia; 05 May 1971; POB Acapulco de Juarez, REVOLUTIONARY GUARD CORPS (IRGC)-
c/o A K EDUCAL S.A. EDUCACION CON Guerrero, Mexico; citizen Mexico; Gender QODS FORCE; Linked To: VALADZAGHARD,
CALIDAD, Cali, Colombia; c/o B R C S.A., Cali, Female; R.F.C. BAHM710505Q91 (Mexico); Mohammadreza Khedmati).
Colombia; c/o SERPROVIS S.A. SERVICIOS Y C.U.R.P. BAHM710505MGRRRR07 (Mexico) BASAL, Abd-al-Rahman, Syria; DOB 03 Mar
PROVISIONES, Cali, Colombia; DOB 05 Dec (individual) [SDNTK] (Linked To: LAREDO 1958; nationality Syria; Scientific Studies and
1968; POB Cali, Colombia; Cedula No. DRUG TRAFFICKING ORGANIZATION). Research Center Employee (individual)
16758185 (Colombia); Passport AJ149349 BARROS FREDERICO, Lucio Francisco de [SYRIA].
(Colombia) (individual) [SDNT]. Fatima (a.k.a. BARROS, Francisco de Fatima BASALTOS TONALA, S.A. DE C.V., Zona
BARRERA RIOS, Victoria Eugenia, c/o Frederico; a.k.a. "CHICO BARROS"); DOB 13 Metropolitana, Guadalajara, Jalisco, Mexico;
ALFONSO BARRERA RIOS Y CIA. S. EN C.S., May 1967; alt. DOB 06 Jun 1970; POB Praia, Camino a Colimilla Km. 6, Colonia San Gaspar,
Cali, Colombia; c/o APVA S.A., Cali, Colombia; Cabo Verde; nationality Cabo Verde; citizen Tonala, Jalisco C.P. 45404, Mexico; R.F.C.
c/o CECEP EDITORES S.A., Cali, Colombia; Cabo Verde; alt. citizen Guinea-Bissau; BTO041104AH2 (Mexico); Folio Mercantil No.
c/o CECEP S.A., Cali, Colombia; c/o Passport I066302 (Cabo Verde. Previously 24808 (Mexico) [SDNTK].
ENSAMBLADORA COLOMBIANA Cape Verde.); alt. Passport CA0120780 BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o (Guinea-Bissau) issued 08 Apr 2006 expires 07 RESISTANCE FORCE; a.k.a. BASIJ
NEGOCIOS Y CAPITALES S.A., Pereira, Apr 2009; National ID No. 16128971 (Cabo RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
Colombia; c/o WORLD LINE SYSTEM S.A., Verde. Previously Cape Verde.) (individual) a.k.a. ISLAMIC REVOLUTION GUARDS
Palmira, Valle, Colombia; Transversal 18 No. [SDNTK]. CORPS RESISTANCE FORCE; a.k.a.
127-43 Torre 4 apto. 1201, Bogota, Colombia; BARROS, Francisco de Fatima Frederico (a.k.a. MOBILIZATION OF THE OPPRESSED
c/o A K DIFUSION S.A. PUBLICIDAD Y BARROS FREDERICO, Lucio Francisco de ORGANIZATION; a.k.a. NIROOYE
MERCADEO, Cali, Colombia; c/o A K EDUCAL Fatima; a.k.a. "CHICO BARROS"); DOB 13 May MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
S.A. EDUCACION CON CALIDAD, Cali, 1967; alt. DOB 06 Jun 1970; POB Praia, Cabo MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
Colombia; c/o B R C S.A., Cali, Colombia; c/o Verde; nationality Cabo Verde; citizen Cabo BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
RIOS JIMENEZ S. EN C.S., Bogota, Colombia; Verde; alt. citizen Guinea-Bissau; Passport MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
c/o SERPROVIS S.A. SERVICIOS Y I066302 (Cabo Verde. Previously Cape BASIJ; a.k.a. VAHED-E BASIJ
PROVISIONES, Cali, Colombia; DOB 11 Dec Verde.); alt. Passport CA0120780 (Guinea- MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
1970; POB Cali, Colombia; Cedula No. Bissau) issued 08 Apr 2006 expires 07 Apr MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
66818996 (Colombia); Passport AI939751 2009; National ID No. 16128971 (Cabo Verde. THE OPPRESSED"; a.k.a. "MOBILIZATION OF
(Colombia) (individual) [SDNT]. Previously Cape Verde.) (individual) [SDNTK]. THE OPPRESSED UNIT"; f.k.a. "NATIONAL
BARRERA, Nicandro (a.k.a. BARRERA BARSAT, S.A. DE C.V. (a.k.a. BARZAT), Lope MOBILIZATION ORGANIZATION"; a.k.a.
MEDRANO, Nicandro; a.k.a. BARRERA de Vega No. 232, Arcos Vallarta, Guadalajara, "NATIONAL RESISTANCE MOBILIZATION";
MENDOZA, Nicandro; a.k.a. BARRERA, Jalisco 44130, Mexico; Folio Mercantil No. a.k.a. "ORGANIZATION OF THE
Robert; a.k.a. NICANDRO, Barrera Mendoza; 23415-1 (Mexico) [SDNTK]. MOBILISATION OF THE OPPRESSED"; a.k.a.
a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. BARTH, Frederik Heinz, Kientzheimer Strasse 1, "RESISTANCE MOBILIZATION FORCE"),
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; Schwendi 88477, Germany; DOB 30 Aug 1965; Tehran, Iran; Syria; Additional Sanctions
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha POB Laupheim, Germany; citizen Germany; Information - Subject to Secondary Sanctions
Trucking Co., Uruapan, Michoacan, Mexico; Occupation: Chemist (individual) [SDNTK]. [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked
DOB 02 Nov 1964; POB Michoacan, Mexico; BARZAT (a.k.a. BARSAT, S.A. DE C.V.), Lope To: ISLAMIC REVOLUTIONARY GUARD
citizen Mexico; C.U.R.P. de Vega No. 232, Arcos Vallarta, Guadalajara, CORPS (IRGC)-QODS FORCE; Linked To:
BAMN641102HMNRDC02 (Mexico) (individual) Jalisco 44130, Mexico; Folio Mercantil No. ISLAMIC REVOLUTIONARY GUARD CORPS).
[SDNTK]. 23415-1 (Mexico) [SDNTK]. BASEER, Abdul (a.k.a. 'ABD AL-BASIR, Haji;
BARRERA, Robert (a.k.a. BARRERA BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul;
MEDRANO, Nicandro; a.k.a. BARRERA Abd Al-Aziz; a.k.a. RASHID, Ata Abdoulaziz), a.k.a. NOORZAI, Haji Basir), Chaman,
MENDOZA, Nicandro; a.k.a. BARRERA, Schmidener Street 98, Stuttgart 70374, Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
October 11, 2019 - 262 -

1960; POB Balochistan Province, Pakistan; Nov 1974; POB Solo, Indonesia; alt. POB Magetan, East Java, Indonesia; DOB 31 Jan
nationality Afghanistan; Passport AA3829182 Sukoharjo, Central Java, Indonesia; nationality 1974; POB Sukoharjo, Indonesia; nationality
(Pakistan); National ID No. 5420124679187 Indonesia (individual) [SDGT]. Indonesia; National ID No. 1127083101740003
(Pakistan) (individual) [SDGT]. BASHIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd (Indonesia) (individual) [SDGT].
BASENGEZI, Marcellin (a.k.a. BASENGEZI, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BASHIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Al-
Marcellin Mukolo; a.k.a. MAKOLO, Marcelin a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
Basengezi; a.k.a. MUKOLO, Basengezi BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
Marcellin), Appartement 29 Cite Du Fleuve, Cite Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
Du Fleuve, Kingabwa Limete, Kinshasa, Congo, a.k.a. BA'ASYIR, Abdurrahman; a.k.a. a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
Democratic Republic of the; DOB 30 Nov 1985; BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
POB Kaziba, Congo, Democratic Republic of Al-Rahim; a.k.a. BASHIR, Abdul Rahim; a.k.a. a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
the; Gender Male; Passport OP0155187 BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BASHIR, Abdul Rahim;
(Congo, Democratic Republic of the) issued 24 Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR,
Jan 2016 expires 19 Jan 2021 (individual) BASHIR, Abdurrahman; a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdurrahman;
[DRCONGO]. Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 a.k.a. BASHIR, Abdurrochim); DOB 16 Nov
BASENGEZI, Marcellin Mukolo (a.k.a. Nov 1974; POB Solo, Indonesia; alt. POB 1977; alt. DOB 16 Nov 1974; POB Solo,
BASENGEZI, Marcellin; a.k.a. MAKOLO, Sukoharjo, Central Java, Indonesia; nationality Indonesia; alt. POB Sukoharjo, Central Java,
Marcelin Basengezi; a.k.a. MUKOLO, Indonesia (individual) [SDGT]. Indonesia; nationality Indonesia (individual)
Basengezi Marcellin), Appartement 29 Cite Du BASHIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd Al- [SDGT].
Fleuve, Cite Du Fleuve, Kingabwa Limete, Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. BASHIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Al-
Kinshasa, Congo, Democratic Republic of the; BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
DOB 30 Nov 1985; POB Kaziba, Congo, Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
Democratic Republic of the; Gender Male; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
Passport OP0155187 (Congo, Democratic Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
Republic of the) issued 24 Jan 2016 expires 19 a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
Jan 2021 (individual) [DRCONGO]. Abdul Rachim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
BASEVIC, Dragan; DOB 02 Mar 1976; POB a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BASHIR, Abdul Rahim;
Belgrade, Serbia (individual) [BALKANS]. Abdurrahim; a.k.a. BASHIR, Abdurrahman; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR,
BASHA, Ahmad Nadir Ibrahim, Syria; DOB 15 a.k.a. BASHIR, Abdurrochim); DOB 16 Nov Abdurochim; a.k.a. BASHIR, Abdurrahman;
Apr 1986; nationality Syria; Scientific Studies 1977; alt. DOB 16 Nov 1974; POB Solo, a.k.a. BASHIR, Abdurrochim); DOB 16 Nov
and Research Center Employee (individual) Indonesia; alt. POB Sukoharjo, Central Java, 1977; alt. DOB 16 Nov 1974; POB Solo,
[SYRIA]. Indonesia; nationality Indonesia (individual) Indonesia; alt. POB Sukoharjo, Central Java,
BASHA, Imad Isma'il, Syria; DOB 12 May 1959; [SDGT]. Indonesia; nationality Indonesia (individual)
nationality Syria; Scientific Studies and BASHIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd [SDGT].
Research Center Employee (individual) Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BASHIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd
[SYRIA]. a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
BASHAR, Alhaj Qari Ayub (a.k.a. AYUB, Qari BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
Muhammad; a.k.a. BASHIR, Ayob; a.k.a. Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
BASHIR, Qari Ayyub), Mir Ali, North Waziristan a.k.a. BA'ASYIR, Abdurrahman; a.k.a. Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
Agency, Federally Administered Tribal Areas, BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
1969; alt. DOB 1971; nationality Uzbekistan; alt. BASHIR, Abdul Rahim; a.k.a. BASHIR, Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a.
nationality Afghanistan (individual) [SDGT]. Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul
BASHIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, 'Abd BASHIR, Abdurrahman; a.k.a. BASHIR, Rochim; a.k.a. BASHIR, Abdurochim; a.k.a.
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 BASHIR, Abdurrahim; a.k.a. BASHIR,
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Nov 1974; POB Solo, Indonesia; alt. POB Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Sukoharjo, Central Java, Indonesia; nationality Nov 1974; POB Solo, Indonesia; alt. POB
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Indonesia (individual) [SDGT]. Sukoharjo, Central Java, Indonesia; nationality
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, Indonesia (individual) [SDGT].
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul Abdul Rosyid Ridho; a.k.a. BA'ASYIR, Rashid BASHIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Al-
Rachim; a.k.a. BASHIR, Abdul Rahim; a.k.a. Rida; a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
BASHIR, Abdul Rochim; a.k.a. BASHIR, BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. Rashid Rida; a.k.a. BASHIR, Rasyid Ridho; Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
BASHIR, Abdurrahman; a.k.a. BASHIR, a.k.a. BASHIR, Rosyid Ridho), Pondok a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 Pesantren Al Wayain Ngrandu, Sumber Agung, Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
October 11, 2019 - 263 -

a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Indonesia; National ID No. 1127083101740003 a.k.a. "ORGANIZATION OF THE
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; (Indonesia) (individual) [SDGT]. MOBILISATION OF THE OPPRESSED"; a.k.a.
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, BASHIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul "RESISTANCE MOBILIZATION FORCE"),
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; Tehran, Iran; Syria; Additional Sanctions
BASHIR, Abdurrahman); DOB 16 Nov 1977; alt. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. Information - Subject to Secondary Sanctions
DOB 16 Nov 1974; POB Solo, Indonesia; alt. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked
POB Sukoharjo, Central Java, Indonesia; Rosyid Ridho; a.k.a. BASHIR, Rashid Rida; To: ISLAMIC REVOLUTIONARY GUARD
nationality Indonesia (individual) [SDGT]. a.k.a. BASHIR, Rosyid Ridho), Pondok CORPS (IRGC)-QODS FORCE; Linked To:
BASHIR, Abu Bakar (a.k.a. BAASYIR, Abu Pesantren Al Wayain Ngrandu, Sumber Agung, ISLAMIC REVOLUTIONARY GUARD CORPS).
Bakar; a.k.a. BA'ASYIR, Abu Bakar; a.k.a. Magetan, East Java, Indonesia; DOB 31 Jan BASIJ COOPERATIVE FOUNDATION (a.k.a.
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); 1974; POB Sukoharjo, Indonesia; nationality BONYAD TAAVON BASIJ), Tehran, Iran;
DOB 17 Aug 1938; POB Jombang, East Java, Indonesia; National ID No. 1127083101740003 Additional Sanctions Information - Subject to
Indonesia; nationality Indonesia (individual) (Indonesia) (individual) [SDGT]. Secondary Sanctions [SDGT] [IFSR] (Linked
[SDGT]. BASHIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul To: BASIJ RESISTANCE FORCE).
BASHIR, Ali Lalobo (a.k.a. KAPERE, Otim; a.k.a. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; BASIJ RESISTANCE CENTER OF THE AEOI
KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. (a.k.a. AEOI BASIJ RESISTANCE CENTER),
LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul Iran; Additional Sanctions Information - Subject
Mohammad; a.k.a. LALOBO, Ali; a.k.a. Rosyid Ridho; a.k.a. BASHIR, Rashid Rida; to Secondary Sanctions [IRAN] (Linked To:
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali a.k.a. BASHIR, Rasyid Ridho), Pondok ATOMIC ENERGY ORGANIZATION OF IRAN).
Mohammed; a.k.a. SALONGO, Ali Mohammed; Pesantren Al Wayain Ngrandu, Sumber Agung, BASIJ RESISTANCE FORCE (a.k.a. BASEEJ;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Magetan, East Java, Indonesia; DOB 31 Jan a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia 1974; POB Sukoharjo, Indonesia; nationality FORCES; a.k.a. BASIJ-E MELLI; a.k.a.
Kingi; DOB 1994; alt. DOB 1995; alt. DOB Indonesia; National ID No. 1127083101740003 ISLAMIC REVOLUTION GUARDS CORPS
1993; alt. DOB 1992 (individual) [CAR] (Linked (Indonesia) (individual) [SDGT]. RESISTANCE FORCE; a.k.a. MOBILIZATION
To: KONY, Joseph; Linked To: LORD'S BASHQ, Abu Raghad (a.k.a. AL-'ALLAK, Ashraf OF THE OPPRESSED ORGANIZATION; a.k.a.
RESISTANCE ARMY). Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad NIROOYE MOGHAVEMATE BASIJ; a.k.a.
BASHIR, Ayob (a.k.a. AYUB, Qari Muhammad; Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a.
a.k.a. BASHAR, Alhaj Qari Ayub; a.k.a. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
BASHIR, Qari Ayyub), Mir Ali, North Waziristan Syria; DOB 15 Dec 1978; POB Amman, Jordan; SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E
Agency, Federally Administered Tribal Areas, nationality Jordan (individual) [SDGT] (Linked MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB To: AL-NUSRAH FRONT). BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E
1969; alt. DOB 1971; nationality Uzbekistan; alt. BASIC ELEMENT LIMITED (a.k.a. BAZOVY BASIJ-E MOSTAZAFEEN; a.k.a.
nationality Afghanistan (individual) [SDGT]. ELEMENT), Esplanade 44, Saint Helier JE4 "MOBILIZATION OF THE OPPRESSED"; a.k.a.
BASHIR, Bashir Saleh (a.k.a. SALEH, Bachir; 9WG, Jersey; 30 Rochdelskaya Street, Moscow "MOBILIZATION OF THE OPPRESSED UNIT";
a.k.a. SALEH, Bashir); DOB 1946; POB 123022, Russia; Registration ID 84039 f.k.a. "NATIONAL MOBILIZATION
Traghen, Libya; Head of Cabinet of Leader [UKRAINE-EO13661] [UKRAINE-EO13662] ORGANIZATION"; a.k.a. "NATIONAL
Muammar Gaddafi; Chief of Staff; Chairman of (Linked To: DERIPASKA, Oleg Vladimirovich). RESISTANCE MOBILIZATION"; a.k.a.
Libya Africa Investment Portfolio (individual) BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ "ORGANIZATION OF THE MOBILISATION OF
[LIBYA2]. RESISTANCE FORCE; a.k.a. BASIJ THE OPPRESSED"; a.k.a. "RESISTANCE
BASHIR, Qari Ayyub (a.k.a. AYUB, Qari RESISTANCE FORCES; a.k.a. BASIJ-E MELLI; MOBILIZATION FORCE"), Tehran, Iran; Syria;
Muhammad; a.k.a. BASHAR, Alhaj Qari Ayub; a.k.a. ISLAMIC REVOLUTION GUARDS Additional Sanctions Information - Subject to
a.k.a. BASHIR, Ayob), Mir Ali, North Waziristan CORPS RESISTANCE FORCE; a.k.a. Secondary Sanctions [FTO] [SDGT] [IRGC]
Agency, Federally Administered Tribal Areas, MOBILIZATION OF THE OPPRESSED [IFSR] [IRAN-HR] (Linked To: ISLAMIC
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB ORGANIZATION; a.k.a. NIROOYE REVOLUTIONARY GUARD CORPS (IRGC)-
1969; alt. DOB 1971; nationality Uzbekistan; alt. MOGHAVEMATE BASIJ; a.k.a. NIRUYEH QODS FORCE; Linked To: ISLAMIC
nationality Afghanistan (individual) [SDGT]. MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E REVOLUTIONARY GUARD CORPS).
BASHIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ BASIJ RESISTANCE FORCES (a.k.a. BASEEJ;
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASIJ; a.k.a. VAHED-E BASIJ FORCE; a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E REVOLUTION GUARDS CORPS
Rosyid Ridho; a.k.a. BASHIR, Rasyid Ridho; MOSTAZAFEEN; a.k.a. "MOBILIZATION OF RESISTANCE FORCE; a.k.a. MOBILIZATION
a.k.a. BASHIR, Rosyid Ridho), Pondok THE OPPRESSED"; a.k.a. "MOBILIZATION OF OF THE OPPRESSED ORGANIZATION; a.k.a.
Pesantren Al Wayain Ngrandu, Sumber Agung, THE OPPRESSED UNIT"; f.k.a. "NATIONAL NIROOYE MOGHAVEMATE BASIJ; a.k.a.
Magetan, East Java, Indonesia; DOB 31 Jan MOBILIZATION ORGANIZATION"; a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a.
1974; POB Sukoharjo, Indonesia; nationality "NATIONAL RESISTANCE MOBILIZATION"; SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
October 11, 2019 - 264 -

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 BATARFI, Khaled Saeed (a.k.a. BATARFI,
RESISTANCE FORCE; a.k.a. MOBILIZATION (Pakistan); National ID No. 5420124679187 Khaled; a.k.a. BATARFI, Khalid; a.k.a.
OF THE OPPRESSED ORGANIZATION; a.k.a. (Pakistan) (individual) [SDGT]. BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu
NIROOYE MOGHAVEMATE BASIJ; a.k.a. BASOV, Aleksandr Vasilevich (a.k.a. BASOV, al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
NIRUYEH MOGHAVEMAT BASIJ; a.k.a. Alexander; a.k.a. BASOV, Oleksandr), Ukraine; a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. DOB 16 Oct 1971; Gender Male (individual) DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E [CAATSA - RUSSIA] (Linked To: MINISTRY OF Arabia; nationality Saudi Arabia (individual)
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E STATE SECURITY). [SDGT].
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASOV, Alexander (a.k.a. BASOV, Aleksandr BATARFI, Khalid (a.k.a. BATARFI, Khaled; a.k.a.
BASIJ-E MOSTAZAFEEN; a.k.a. Vasilevich; a.k.a. BASOV, Oleksandr), Ukraine; BATARFI, Khaled Saeed; a.k.a. BATARFI,
"MOBILIZATION OF THE OPPRESSED"; a.k.a. DOB 16 Oct 1971; Gender Male (individual) Khalid Saeed; a.k.a. "AL-KINDI, Abu al-
"MOBILIZATION OF THE OPPRESSED UNIT"; [CAATSA - RUSSIA] (Linked To: MINISTRY OF Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
f.k.a. "NATIONAL MOBILIZATION STATE SECURITY). a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
ORGANIZATION"; a.k.a. "NATIONAL BASOV, Oleksandr (a.k.a. BASOV, Aleksandr DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
RESISTANCE MOBILIZATION"; a.k.a. Vasilevich; a.k.a. BASOV, Alexander), Ukraine; Arabia; nationality Saudi Arabia (individual)
"ORGANIZATION OF THE MOBILISATION OF DOB 16 Oct 1971; Gender Male (individual) [SDGT].
THE OPPRESSED"; a.k.a. "RESISTANCE [CAATSA - RUSSIA] (Linked To: MINISTRY OF BATARFI, Khalid Saeed (a.k.a. BATARFI,
MOBILIZATION FORCE"), Tehran, Iran; Syria; STATE SECURITY). Khaled; a.k.a. BATARFI, Khaled Saeed; a.k.a.
Additional Sanctions Information - Subject to BASQUE FATHERLAND AND LIBERTY (a.k.a. BATARFI, Khalid; a.k.a. "AL-KINDI, Abu al-
Secondary Sanctions [FTO] [SDGT] [IRGC] ASKATASUNA; a.k.a. BATASUNA; a.k.a. EKIN; Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
[IFSR] [IRAN-HR] (Linked To: ISLAMIC a.k.a. EPANASTATIKI PIRINES; a.k.a. a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
REVOLUTIONARY GUARD CORPS (IRGC)- EUSKAL HERRITARROK; a.k.a. EUZKADI TA DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
QODS FORCE; Linked To: ISLAMIC ASKATASUNA; a.k.a. HERRI BATASUNA; Arabia; nationality Saudi Arabia (individual)
REVOLUTIONARY GUARD CORPS). a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR [SDGT].
BASIR, Abdal (a.k.a. 'ABD AL-BASIR, Haji; a.k.a. REVOLUTIONARY STRUGGLE; a.k.a. XAKI; BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL-
BASEER, Abdul; a.k.a. BASIR, Haji Abdul; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. BATTARJEE, 'Adil; a.k.a. BATARJI, 'Adil 'Abd al
a.k.a. NOORZAI, Haji Basir), Chaman, BASTARDO MENDOZA, Rafael Enrique (a.k.a. Jalil; a.k.a. BATTERJEE, Adel; a.k.a.
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB BASTARDO, Rafael), Caracas, Capital District, BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
1960; POB Balochistan Province, Pakistan; Venezuela; DOB 22 Sep 1978; citizen Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul
nationality Afghanistan; Passport AA3829182 Venezuela; Gender Male; Cedula No. 14335819 1946; alt. DOB 01 Jun 1946; POB Jeddah,
(Pakistan); National ID No. 5420124679187 (Venezuela) (individual) [VENEZUELA]. Saudi Arabia; citizen Saudi Arabia; Passport F
(Pakistan) (individual) [SDGT]. BASTARDO, Rafael (a.k.a. BASTARDO 572010 issued 22 Dec 2004 expires 28 Oct
BASIR, Abdul Qadir (a.k.a. ABDUL BASEER, MENDOZA, Rafael Enrique), Caracas, Capital 2009; Email:adelb@shabakah.net.sa
Abdul Qadeer Basir; a.k.a. AHMAT, Abdul District, Venezuela; DOB 22 Sep 1978; citizen (individual) [SDGT].
October 11, 2019 - 265 -

BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL- 572010 issued 22 Dec 2004 expires 28 Oct BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel 2009; Email:adelb@shabakah.net.sa CALI, Yasiin Baynax), Mogadishu, Somalia;
Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel; (individual) [SDGT]. Rinkeby, Stockholm, Sweden; DOB circa 1966;
a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2 BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL- nationality Somalia; alt. nationality Sweden
Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel (individual) [SOMALIA].
01 Jul 1946; alt. DOB 01 Jun 1946; POB Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al BAYNAH, Yassin (a.k.a. ALI, Yasin Baynah;
Jeddah, Saudi Arabia; citizen Saudi Arabia; Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Passport F 572010 issued 22 Dec 2004 expires Street, Jeddah, Saudi Arabia; DOB 01 Jul 1946; Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
28 Oct 2009; Email:adelb@shabakah.net.sa alt. DOB 01 Jun 1946; POB Jeddah, Saudi BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin;
(individual) [SDGT]. Arabia; citizen Saudi Arabia; Passport F 572010 a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin;
BATASUNA (a.k.a. ASKATASUNA; a.k.a. issued 22 Dec 2004 expires 28 Oct 2009; a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin;
BASQUE FATHERLAND AND LIBERTY; a.k.a. Email:adelb@shabakah.net.sa (individual) a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a. [SDGT]. a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;
EUSKAL HERRITARROK; a.k.a. EUZKADI TA BATYRASHVILI, Tarkhan Tayumurazovich a.k.a. CALI, Yasiin Baynax), Mogadishu,
ASKATASUNA; a.k.a. HERRI BATASUNA; (a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL- Somalia; Rinkeby, Stockholm, Sweden; DOB
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR SHISHANI, Omar; a.k.a. BATIRASHVILI, circa 1966; nationality Somalia; alt. nationality
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Tarkhan; a.k.a. BATIRASHVILI, Tarkhan Sweden (individual) [SOMALIA].
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. Tayumurazovich; a.k.a. SHISHANI, Omar; BAYNAX, Yasiin Cali (a.k.a. ALI, Yasin Baynah;
BATENI, Naser; DOB 16 Dec 1962; Additional a.k.a. SHISHANI, Umar; a.k.a. "Abu a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Sanctions Information - Subject to Secondary Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
Sanctions; Gender Male (individual) [IRAN]. Omar"; a.k.a. "Omar the Chechen"; a.k.a. BAYNAH, Yassin; a.k.a. BEENAH, Yasin; a.k.a.
BATIRASHVILI, Tarkhan (a.k.a. AL-SHISHANI, "Omer the Chechen"; a.k.a. "Umar the BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
Abu Umar; a.k.a. AL-SHISHANI, Omar; a.k.a. Chechen"); DOB 11 Jan 1986; alt. DOB 1982; BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
BATIRASHVILI, Tarkhan Tayumurazovich; POB Akhmeta, Village Birkiani, Georgia; citizen BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
a.k.a. BATYRASHVILI, Tarkhan Georgia; Passport 09AL14455 (Georgia) BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Tayumurazovich; a.k.a. SHISHANI, Omar; expires 26 Jun 2019; National ID No. CALI, Yasiin Baynax), Mogadishu, Somalia;
a.k.a. SHISHANI, Umar; a.k.a. "Abu 08001007864 (Georgia) (individual) [SDGT]. Rinkeby, Stockholm, Sweden; DOB circa 1966;
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen BAWADUQJI, Nur-al-Din, Syria; DOB 07 Jan nationality Somalia; alt. nationality Sweden
Omar"; a.k.a. "Omar the Chechen"; a.k.a. 1983; nationality Syria; Scientific Studies and (individual) [SOMALIA].
"Omer the Chechen"; a.k.a. "Umar the Research Center Employee (individual) BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL
Chechen"); DOB 11 Jan 1986; alt. DOB 1982; [SYRIA]. MUSLIMEEN), Harat Hurayk, Beirut, Lebanon;
POB Akhmeta, Village Birkiani, Georgia; citizen BAYIK, Cemil; DOB 26 Feb 1955; alt. DOB 1951; Burj al-Barajinah, Lebanon; Sidon, Lebanon;
Georgia; Passport 09AL14455 (Georgia) alt. DOB 1954; POB Keban, Elazig, Turkey; alt. Tyre, Lebanon; Al-Nabatiyah, Lebanon;
expires 26 Jun 2019; National ID No. POB Hazar, Elazig, Turkey; citizen Turkey; Ba'albak, Lebanon; Hirmil, Lebanon; Additional
08001007864 (Georgia) (individual) [SDGT]. Turkish Identification Number 23860719950 Sanctions Information - Subject to Secondary
BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a. (Turkey) (individual) [SDNTK]. Sanctions Pursuant to the Hizballah Financial
AL-SHISHANI, Abu Umar; a.k.a. AL-SHISHANI, BAYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Sanctions Regulations [SDGT].
Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT
BATYRASHVILI, Tarkhan Tayumurazovich; Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, AL-MAL), Harat Hurayk, Beirut, Lebanon; Burj
a.k.a. SHISHANI, Omar; a.k.a. SHISHANI, Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. al-Barajinah, Lebanon; Sidon, Lebanon; Tyre,
Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Lebanon; Al-Nabatiyah, Lebanon; Ba'albak,
Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Lebanon; Hirmil, Lebanon; Additional Sanctions
Chechen"; a.k.a. "Omer the Chechen"; a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Information - Subject to Secondary Sanctions
"Umar the Chechen"); DOB 11 Jan 1986; alt. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Pursuant to the Hizballah Financial Sanctions
DOB 1982; POB Akhmeta, Village Birkiani, CALI, Yasiin Baynax), Mogadishu, Somalia; Regulations [SDGT].
Georgia; citizen Georgia; Passport 09AL14455 Rinkeby, Stockholm, Sweden; DOB circa 1966; BAYUMI, Yasri Muhammad Ibrahim (a.k.a. AL-
(Georgia) expires 26 Jun 2019; National ID No. nationality Somalia; alt. nationality Sweden MASRI, Hamam; a.k.a. AL-SA'IDI, Abu
08001007864 (Georgia) (individual) [SDGT]. (individual) [SOMALIA]. Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil; BAYNAH, Yasin Ali (a.k.a. ALI, Yasin Baynah; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yisra
a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim; a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Muhammad Ibrahim), Iran; DOB 20 May 1968;
a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a. Yasin; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, POB Aswan Governorate, Egypt; nationality
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. Egypt; Shaykh (individual) [SDGT] (Linked To:
Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. AL QA'IDA).
1946; alt. DOB 01 Jun 1946; POB Jeddah, BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. BAYUMI, Yisra Muhammad Ibrahim (a.k.a. AL-
Saudi Arabia; citizen Saudi Arabia; Passport F BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. MASRI, Hamam; a.k.a. AL-SA'IDI, Abu
October 11, 2019 - 266 -

Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. Sanctions Information - Subject to Secondary (United Kingdom); alt. Passport 487/2007
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri Sanctions Pursuant to the Hizballah Financial (Lebanon); alt. Passport RL3400400 (Lebanon);
Muhammad Ibrahim), Iran; DOB 20 May 1968; Sanctions Regulations; Gender Male; Passport alt. Passport 0236370 (Sierra Leone); alt.
POB Aswan Governorate, Egypt; nationality LR0510789; Identification Number 18349929 Passport D0000687 (The Gambia) (individual)
Egypt; Shaykh (individual) [SDGT] (Linked To: (Lebanon) (individual) [SDGT] (Linked To: [SDGT] (Linked To: HIZBALLAH).
AL QA'IDA). HIZBALLAH). BAZZI, Muhammed (a.k.a. BAZZI, Mohamed;
BAZAN OROZCO, Alberto (a.k.a. VASQUES BAZZI, Mohamed (a.k.a. BAZZI, Mohammad a.k.a. BAZZI, Mohammad Ibrahim; a.k.a.
HERNANDEZ, Alfredo; a.k.a. VASQUEZ Ibrahim; a.k.a. BAZZI, Muhammad Ibrahim; BAZZI, Muhammad Ibrahim), Adnan Al-Hakim
HERNANDEZ, Alfredo; a.k.a. VAZQUEZ a.k.a. BAZZI, Muhammed), Adnan Al-Hakim Street, Yahala Bldg., Jnah, Lebanon;
HERNANDEZ, Alfredo; a.k.a. "ALFREDO Street, Yahala Bldg., Jnah, Lebanon; Eglantierlaan 13-15, 2020, Antwerpen, Belgium;
COMPADRE"; a.k.a. "DON ALFREDO"), Eglantierlaan 13-15, 2020, Antwerpen, Belgium; Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10
Manuel Clouthier #486, Colonia Prados Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Aug 1964; POB Bent Jbeil, Lebanon; nationality
Vallarta, Guadalajara, Jalisco, Mexico; Plaza Aug 1964; POB Bent Jbeil, Lebanon; nationality Lebanon; alt. nationality Belgium; Additional
Del Sol Local #28, Zona R, Guadalajara, Lebanon; alt. nationality Belgium; Additional Sanctions Information - Subject to Secondary
Jalisco, Mexico; Paseo Del Heliotropo 3426, Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Monraz, Guadalajara, Jalisco, Mexico; DOB 09 Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport
Aug 1955; POB Jalisco, Mexico; nationality Sanctions Regulations; Gender Male; Passport EJ341406 (Belgium) expires 31 May 2017; alt.
Mexico; citizen Mexico; Passport 02140193905 EJ341406 (Belgium) expires 31 May 2017; alt. Passport 750249737; alt. Passport 899002098
(Mexico); alt. Passport 97140107075 (Mexico); Passport 750249737; alt. Passport 899002098 (United Kingdom); alt. Passport 487/2007
C.U.R.P. VAHA550809HJCZRL02 (Mexico) (United Kingdom); alt. Passport 487/2007 (Lebanon); alt. Passport RL3400400 (Lebanon);
(individual) [SDNTK]. (Lebanon); alt. Passport RL3400400 (Lebanon); alt. Passport 0236370 (Sierra Leone); alt.
BAZARGAN, Farzad; DOB 03 Jun 1956; alt. Passport 0236370 (Sierra Leone); alt. Passport D0000687 (The Gambia) (individual)
Additional Sanctions Information - Subject to Passport D0000687 (The Gambia) (individual) [SDGT] (Linked To: HIZBALLAH).
Secondary Sanctions; Passport D14855558 [SDGT] (Linked To: HIZBALLAH). BAZZI, Wael (a.k.a. BAZZI, Wa'el; a.k.a. BAZZI,
(Iran); alt. Passport Y21130717 (Iran); BAZZI, Mohammad Ibrahim (a.k.a. BAZZI, Wa'il Muhammad), Eglantierlaan 15, Antwerpen
Managing Director, Hong Kong Intertrade Mohamed; a.k.a. BAZZI, Muhammad Ibrahim; 2020, Belgium; DOB 01 Oct 1989 to 31 Oct
Company (individual) [IRAN]. a.k.a. BAZZI, Muhammed), Adnan Al-Hakim 1989; alt. DOB 31 Oct 1989; POB Freetown,
BAZARGANI HAMRAHAN PISHRO TEJARAT Street, Yahala Bldg., Jnah, Lebanon; Sierra Leone; nationality Belgium; Additional
(a.k.a. HAMRAHAN PISHRO TEJARAT; a.k.a. Eglantierlaan 13-15, 2020, Antwerpen, Belgium; Sanctions Information - Subject to Secondary
HAMRAHAN PISHRO TEJARAT Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Sanctions Pursuant to the Hizballah Financial
COMMERCIAL TRADING COMPANY; a.k.a. Aug 1964; POB Bent Jbeil, Lebanon; nationality Sanctions Regulations; Gender Male; Passport
HAMRAHAN PISHRO TEJARAT TRADING Lebanon; alt. nationality Belgium; Additional EN312261 (Belgium); National ID No.
COMPANY), No. 750, 10th Floor, Bahar Tower, Sanctions Information - Subject to Secondary 89103150321 (individual) [SDGT] (Linked To:
Bahar Street, Tehran 1561636847, Iran; Sanctions Pursuant to the Hizballah Financial BAZZI, Mohammad Ibrahim).
Website http://pishro-tejarat.com/about/fa Sanctions Regulations; Gender Male; Passport BAZZI, Wa'el (a.k.a. BAZZI, Wael; a.k.a. BAZZI,
[SDGT] (Linked To: ASHTARI, Mahmud). EJ341406 (Belgium) expires 31 May 2017; alt. Wa'il Muhammad), Eglantierlaan 15, Antwerpen
BAZINGO, Mohammad Hyat (a.k.a. BAZINJO, Passport 750249737; alt. Passport 899002098 2020, Belgium; DOB 01 Oct 1989 to 31 Oct
Imam; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, (United Kingdom); alt. Passport 487/2007 1989; alt. DOB 31 Oct 1989; POB Freetown,
Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan; (Lebanon); alt. Passport RL3400400 (Lebanon); Sierra Leone; nationality Belgium; Additional
Gwadar, Pakistan; DOB 1956; alt. DOB 1946; alt. Passport 0236370 (Sierra Leone); alt. Sanctions Information - Subject to Secondary
nationality Pakistan (individual) [SDNTK]. Passport D0000687 (The Gambia) (individual) Sanctions Pursuant to the Hizballah Financial
BAZINJO, Imam (a.k.a. BAZINGO, Mohammad [SDGT] (Linked To: HIZBALLAH). Sanctions Regulations; Gender Male; Passport
Hyat; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Mir BAZZI, Muhammad Ibrahim (a.k.a. BAZZI, EN312261 (Belgium); National ID No.
Yaqub), Jiwani, Pakistan; Turbat, Pakistan; Mohamed; a.k.a. BAZZI, Mohammad Ibrahim; 89103150321 (individual) [SDGT] (Linked To:
Gwadar, Pakistan; DOB 1956; alt. DOB 1946; a.k.a. BAZZI, Muhammed), Adnan Al-Hakim BAZZI, Mohammad Ibrahim).
nationality Pakistan (individual) [SDNTK]. Street, Yahala Bldg., Jnah, Lebanon; BAZZI, Wa'il Muhammad (a.k.a. BAZZI, Wael;
BAZOVY ELEMENT (a.k.a. BASIC ELEMENT Eglantierlaan 13-15, 2020, Antwerpen, Belgium; a.k.a. BAZZI, Wa'el), Eglantierlaan 15,
LIMITED), Esplanade 44, Saint Helier JE4 Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Antwerpen 2020, Belgium; DOB 01 Oct 1989 to
9WG, Jersey; 30 Rochdelskaya Street, Moscow Aug 1964; POB Bent Jbeil, Lebanon; nationality 31 Oct 1989; alt. DOB 31 Oct 1989; POB
123022, Russia; Registration ID 84039 Lebanon; alt. nationality Belgium; Additional Freetown, Sierra Leone; nationality Belgium;
[UKRAINE-EO13661] [UKRAINE-EO13662] Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to
(Linked To: DERIPASKA, Oleg Vladimirovich). Sanctions Pursuant to the Hizballah Financial Secondary Sanctions Pursuant to the Hizballah
BAZZAL, Mohamad (a.k.a. AL-BAZZAL, Sanctions Regulations; Gender Male; Passport Financial Sanctions Regulations; Gender Male;
Muhammad Qasim; a.k.a. "MU'IN"); DOB 26 EJ341406 (Belgium) expires 31 May 2017; alt. Passport EN312261 (Belgium); National ID No.
Aug 1984; POB Ba'albakk, Lebanon; Additional Passport 750249737; alt. Passport 899002098
October 11, 2019 - 267 -

89103150321 (individual) [SDGT] (Linked To: QALHARBE DE LEON, Oscar; a.k.a. VARGAS, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
BAZZI, Mohammad Ibrahim). Jorge); DOB 10 Jan 1964; POB Mexico BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
BEARA, Ljubisa; DOB 14 Jul 1939; POB (individual) [SDNTK]. BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
Sarajevo, Bosnia and Herzegovina (individual) BECERRA, Martin (a.k.a. BECERRA MIRELES, BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
[BALKANS]. Martin; a.k.a. MACHERBE, Oscar; a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
BEATTIE BRIONES, Myriam Susana (a.k.a. MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; CALI, Yasiin Baynax), Mogadishu, Somalia;
BEATTIE DE BRIONES, Myriam Susana; a.k.a. a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Rinkeby, Stockholm, Sweden; DOB circa 1966;
BEATTIE MARTINEZ, Myriam Susana), Calle Oscar; a.k.a. MALERBE, Oscar; a.k.a. nationality Somalia; alt. nationality Sweden
Segunda y Canales No. 10, Zona Centro, MALERHBE DE LEON, Oscar; a.k.a. (individual) [SOMALIA].
Matamoros, Tamaulipas, Mexico; DOB 17 Oct MALERVA, Oscar; a.k.a. MALHARBE DE BEENAH, Yassin (a.k.a. ALI, Yasin Baynah;
1978; POB Monterrey, Nuevo Leon, Mexico; LEON, Oscar; a.k.a. MALHERBE DE LEON, a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. Oscar; a.k.a. MALHERBE DELEON, Oscar; Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
BESM781017HV1 (Mexico); alt. R.F.C. a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;
BESM781017162 (Mexico); C.U.R.P. Oscar; a.k.a. NALHERBE, Oscar; a.k.a. a.k.a. BEENAH, Yasin; a.k.a. BEENAX, Yasin;
BEMM781017MNLTRY05 (Mexico); I.F.E. QALHARBE DE LEON, Oscar; a.k.a. VARGAS, a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin;
0539041296164 (Mexico) (individual) [SDNTK]. Jorge); DOB 10 Jan 1964; POB Mexico a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
BEATTIE DE BRIONES, Myriam Susana (a.k.a. (individual) [SDNTK]. a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;
BEATTIE BRIONES, Myriam Susana; a.k.a. BECF CHARITABLE EDUCATIONAL CENTER a.k.a. CALI, Yasiin Baynax), Mogadishu,
BEATTIE MARTINEZ, Myriam Susana), Calle (a.k.a. BENEVOLENCE EDUCATIONAL Somalia; Rinkeby, Stockholm, Sweden; DOB
Segunda y Canales No. 10, Zona Centro, CENTER; a.k.a. BIF-BOSNIA; a.k.a. circa 1966; nationality Somalia; alt. nationality
Matamoros, Tamaulipas, Mexico; DOB 17 Oct BOSANSKA IDEALNA FUTURA; a.k.a. Sweden (individual) [SOMALIA].
1978; POB Monterrey, Nuevo Leon, Mexico; BOSNIAN IDEAL FUTURE), Salke Lagumdzije BEENAX, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. 12, Sarajevo 71000, Bosnia and Herzegovina; ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
BESM781017HV1 (Mexico); alt. R.F.C. Hadzije, Mazica Put 16F, Zenica 72000, Bosnia a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
BESM781017162 (Mexico); C.U.R.P. and Herzegovina; Sehidska, Street, Breza, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
BEMM781017MNLTRY05 (Mexico); I.F.E. Bosnia and Herzegovina; Kanal, 1, Zenica BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
0539041296164 (Mexico) (individual) [SDNTK]. 72000, Bosnia and Herzegovina; Hamze, BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
BEATTIE MARTINEZ, Myriam Susana (a.k.a. Celenke 35, Ilidza, Sarajevo, Bosnia and BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
BEATTIE BRIONES, Myriam Susana; a.k.a. Herzegovina [SDGT]. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
BEATTIE DE BRIONES, Myriam Susana), Calle BEDOYA ESPINOSA, Humberto Antonio; DOB CALI, Yasiin Baynax), Mogadishu, Somalia;
Segunda y Canales No. 10, Zona Centro, 14 Jan 1949; POB Jerico, Antioquia, Colombia; Rinkeby, Stockholm, Sweden; DOB circa 1966;
Matamoros, Tamaulipas, Mexico; DOB 17 Oct citizen Colombia; Cedula No. 8293921 nationality Somalia; alt. nationality Sweden
1978; POB Monterrey, Nuevo Leon, Mexico; (Colombia) (individual) [SDNTK] (Linked To: (individual) [SOMALIA].
R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. PROMOTORA TURISTICA SOL PLAZA S.A.; BEENAX, Yassin (a.k.a. ALI, Yasin Baynah;
BESM781017HV1 (Mexico); alt. R.F.C. Linked To: CANTERAS COPACABANA S.A.). a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
BESM781017162 (Mexico); C.U.R.P. BEDOYA LOPEZ, Gildardo de Jesus; DOB 18 Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
BEMM781017MNLTRY05 (Mexico); I.F.E. Dec 1963; POB Abejorral, Antioquia, Colombia; BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;
0539041296164 (Mexico) (individual) [SDNTK]. citizen Colombia; Cedula No. 70560012 a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;
BEAUTY STATION, S.A., Panama City, Panama; (Colombia) (individual) [SDNTK] (Linked To: a.k.a. BEENAX, Yasin; a.k.a. BENAH, Yasin;
RUC # 2224264-1-776957 (Panama) [SDNTK]. REPRESENTACIONES MIDAS; Linked To: a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
BECERRA BECERRA, Alvaro, c/o GARCES Y BEDOYA CIA. LTDA). a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;
AGROPECUARIA LA ROBLEDA S.A., Cali, BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO a.k.a. CALI, Yasiin Baynax), Mogadishu,
Colombia; Cedula No. 2730788 (Colombia) BEDOYA"), Calle 16 No. 71A-07/09, Cali, Somalia; Rinkeby, Stockholm, Sweden; DOB
(individual) [SDNT]. Colombia; Carrera 1G No. 71-07, Cali, circa 1966; nationality Somalia; alt. nationality
BECERRA MIRELES, Martin (a.k.a. BECERRA, Colombia; DOB 06 Jan 1959; POB Tulua, Valle, Sweden (individual) [SOMALIA].
Martin; a.k.a. MACHERBE, Oscar; a.k.a. Colombia; alt. POB Armenia, Quindio, BEHINEH TRADING, Tehran, Iran; Additional
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; Colombia; citizen Colombia; Cedula No. Sanctions Information - Subject to Secondary
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, 16351225 (Colombia) issued 20 Jun 1977; Sanctions [SDGT] [IFSR].
Oscar; a.k.a. MALERBE, Oscar; a.k.a. Passport AJ126708 (Colombia) issued 26 Mar BEHNAM SHAHRIYARI TRADING COMPANY,
MALERHBE DE LEON, Oscar; a.k.a. 2004; alt. Passport 16351225 (Colombia) Ziba Building, 10th floor, North Sohrevardi
MALERVA, Oscar; a.k.a. MALHARBE DE issued 26 Mar 2004 expires 26 Mar 2014 Street, Tehran, Iran; Additional Sanctions
LEON, Oscar; a.k.a. MALHERBE DE LEON, (individual) [SDNT]. Information - Subject to Secondary Sanctions
Oscar; a.k.a. MALHERBE DELEON, Oscar; BEENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. [SDGT] [IFSR].
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; BEHSAZ KASHANE TEHRAN CONSTRUCTION
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, CO. (a.k.a. BEHSAZ KASHANEH CO.), No. 40,
October 11, 2019 - 268 -

East Street Journal, North Shiraz Street, Sadra Mohammad Abdulla; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD
Avenue, Tehran, Iran; Website Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
http://www.behsazco.ir; Additional Sanctions Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED
Information - Subject to Secondary Sanctions Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED
[IRAN]. ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
BEHSAZ KASHANEH CO. (a.k.a. BEHSAZ "ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
KASHANE TEHRAN CONSTRUCTION CO.), BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab
No. 40, East Street Journal, North Shiraz Street, ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC,
Sadra Avenue, Tehran, Iran; Website BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United
http://www.behsazco.ir; Additional Sanctions ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates;
Information - Subject to Secondary Sanctions MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab
[IRAN]. GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates;
BEHSAZAN PARS EQUIPMENT Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt.
DEVELOPMENT, Iran; Additional Sanctions Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates)
Information - Subject to Secondary Sanctions Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK].
[IRAN] (Linked To: GHADIR INVESTMENT DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmad Abdulla Mohammad Abdulla
COMPANY). Emirates; citizen United Arab Emirates; (a.k.a. BAHZAD, Ahmad Abdullah Mohamed
BEHSHAHR INDUSTRIAL DEVELOPMENT Passport A1042768 (United Arab Emirates); alt. Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad
CORP., Number 8, 24 Alley, Past Motahari Passport A0269124 (United Arab Emirates) Abdullah Mohammed Abdullah; a.k.a. BEHZAD,
Street, Ghaem Magham Farahani Street, (individual) [SDNTK]. Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad
Tehran, Iran; Website www.bidc.ir; Additional BEHZAD, Ahmad Abdulla Mohammad A (a.k.a. Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad
Sanctions Information - Subject to Secondary BAHZAD, Ahmad Abdullah Mohamed Abdullah; Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Sanctions; Registration Number 14393 (Iran) a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
[SDGT] [IFSR] (Linked To: TOSE-E MELLI Mohammed Abdullah; a.k.a. BEHZAD, Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
GROUP INVESTMENT COMPANY). Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla ABDULLA MOHAMAD BEHZAD"; a.k.a.
BEHZAD BSTAKI, Ahmad Abdullah Mohammed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD
Abdullah (a.k.a. BAHZAD, Ahmad Abdullah Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
Mohamed Abdullah; a.k.a. BEHZAD, Abdulla Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC,
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United
ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates;
"ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates;
ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt.
BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates)
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK].
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmad Abdulla Mohd Abdulla (a.k.a.
GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates; BAHZAD, Ahmad Abdullah Mohamed Abdullah;
Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt. a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates) Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK]. Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmad Abdulla Mohammad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Emirates; citizen United Arab Emirates; (a.k.a. BAHZAD, Ahmad Abdullah Mohamed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Passport A1042768 (United Arab Emirates); alt. Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Passport A0269124 (United Arab Emirates) Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
(individual) [SDNTK]. Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad ABDULLA MOHAMAD BEHZAD"; a.k.a.
BEHZAD, Abdulla Mohd Abdulla (a.k.a. BAHZAD, Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD
Ahmad Abdullah Mohamed Abdullah; a.k.a. Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
BEHZAD BSTAKI, Ahmad Abdullah Mohammed Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED
Abdullah; a.k.a. BEHZAD, Ahmad Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
October 11, 2019 - 269 -

MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN Additional Sanctions Information - Subject to BEKTAS, Halis; DOB 13 Feb 1966; citizen
GENERAL TRADING LLC, Dubai, United Arab Secondary Sanctions; Gender Male; National ID Switzerland; Passport X0906223 (Switzerland)
Emirates; c/o FMF GENERAL TRADING LLC, No. 4432151609 (Iran) (individual) [NPWMD] (individual) [SYRIA] [FSE-SY].
Dubai, United Arab Emirates; Dubai, United [IFSR] (Linked To: PISHRO SYSTEMS BELAN, Aleksei (a.k.a. Abyr Valgov; a.k.a.
Arab Emirates; Sharjah, United Arab Emirates; RESEARCH COMPANY). BELAN, Aleksey Alekseyevich; a.k.a. BELAN,
DOB 02 Nov 1971; POB Dubai, United Arab BEIJING ALITE TECHNOLOGIES CO., LTD. Aleksey Alexseyevich; a.k.a. BELAN, Alexsei;
Emirates; citizen United Arab Emirates; (a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
Passport A1042768 (United Arab Emirates); alt. KEJI YOUXIAN GONGSI), 12A Beisanhuan "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
Passport A0269124 (United Arab Emirates) Zhong Road, P.O. Box 3042, Beijing, China; "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
(individual) [SDNTK]. Additional Sanctions Information - Subject to "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
BEHZAD, Ahmed Abdullah (a.k.a. BAHZAD, Secondary Sanctions; and all other locations a.k.a. "Mrmagister"), 21 Karyakina St.,
Ahmad Abdullah Mohamed Abdullah; a.k.a. worldwide [NPWMD] [IFSR]. Apartment 205, Krasnodar, Russia; DOB 27 Jun
BEHZAD BSTAKI, Ahmad Abdullah Mohammed BEIJING CHENGXING TRADING CO. LTD. 1987; POB Riga, Latvia; nationality Latvia;
Abdullah; a.k.a. BEHZAD, Abdulla Mohd (Chinese Simplified: 北京成兴贸易有限公司), Passport RU0313455106 (Russia); alt. Passport
Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Room 2206 Floor 19, 602 Wangjing Yuan, 0307609477 (Russia) (individual) [CYBER2].
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla Zhaoyang District, Beijing, China; Secondary BELAN, Aleksey Alekseyevich (a.k.a. Abyr
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad sanctions risk: North Korea Sanctions Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN,
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Regulations, sections 510.201 and 510.210 Aleksey Alexseyevich; a.k.a. BELAN, Alexsei;
Ahmad Abdulla Mohd Abdulla; a.k.a. "ABDULLA [DPRK4]. a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
MOHAMAD ABDULLA MOHAMAD BEHZAD"; BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
a.k.a. "ABDULLAH AHMAD ABDULLAH (a.k.a. ALCO; a.k.a. BEIJING ALITE "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
MOHAMAD BAHZAD"; a.k.a. "ABDULLAH TECHNOLOGIES CO., LTD.), 12A Beisanhuan "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
MOHAMMED ABDULLAH BAHZAD"; a.k.a. Zhong Road, P.O. Box 3042, Beijing, China; a.k.a. "Mrmagister"), 21 Karyakina St.,
"AHMED BEHZA"; a.k.a. "AHMED Additional Sanctions Information - Subject to Apartment 205, Krasnodar, Russia; DOB 27 Jun
MOHAMMED ABDULLAH"; a.k.a. Secondary Sanctions; and all other locations 1987; POB Riga, Latvia; nationality Latvia;
"MOHAMMED ABDULLAH MOHAMMED worldwide [NPWMD] [IFSR]. Passport RU0313455106 (Russia); alt. Passport
BAHZAD"), c/o SHAHBAZ KHAN GENERAL BEIRA-MAR, Fernandinho (a.k.a. DA COSTA, 0307609477 (Russia) (individual) [CYBER2].
TRADING LLC, Dubai, United Arab Emirates; Luis Fernando); DOB 04 Jul 1967; POB Rio de BELAN, Aleksey Alexseyevich (a.k.a. Abyr
c/o FMF GENERAL TRADING LLC, Dubai, Janeiro (individual) [SDNTK]. Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN,
United Arab Emirates; Dubai, United Arab BEIT AL MAL HOLDINGS (a.k.a. ARAB Aleksey Alekseyevich; a.k.a. BELAN, Alexsei;
Emirates; Sharjah, United Arab Emirates; DOB PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
02 Nov 1971; POB Dubai, United Arab BEIT EL MAL AL-PHALASTINI AL-ARABI AL- "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
Emirates; citizen United Arab Emirates; MUSHIMA AL-AAMA AL-MAHADUDA LTD.; "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
Passport A1042768 (United Arab Emirates); alt. a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
Passport A0269124 (United Arab Emirates) PALESTINIAN ARAB BEIT EL MAL a.k.a. "Mrmagister"), 21 Karyakina St.,
(individual) [SDNTK]. CORPORATION, LTD.), P.O. Box 662, Apartment 205, Krasnodar, Russia; DOB 27 Jun
BEHZAD, Morteza (a.k.a. BEHZAD, Morteza Ramallah, West Bank [SDGT]. 1987; POB Riga, Latvia; nationality Latvia;
Ahmadali; a.k.a. BEHZADI, Morteza); DOB BEIT EL MAL AL-PHALASTINI AL-ARABI AL- Passport RU0313455106 (Russia); alt. Passport
1959; alt. DOB 1960; POB Yazd, Iran; MUSHIMA AL-AAMA AL-MAHADUDA LTD. 0307609477 (Russia) (individual) [CYBER2].
nationality Iran; Additional Sanctions (a.k.a. ARAB PALESTINIAN BEIT EL-MAL BELAN, Alexsei (a.k.a. Abyr Valgov; a.k.a.
Information - Subject to Secondary Sanctions; COMPANY; a.k.a. BEIT AL MAL HOLDINGS; BELAN, Aleksei; a.k.a. BELAN, Aleksey
Gender Male; National ID No. 4432151609 a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. Alekseyevich; a.k.a. BELAN, Aleksey
(Iran) (individual) [NPWMD] [IFSR] (Linked To: PALESTINIAN ARAB BEIT EL MAL Alexseyevich; a.k.a. BELAN, Alexsey; a.k.a.
PISHRO SYSTEMS RESEARCH COMPANY). CORPORATION, LTD.), P.O. Box 662, "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony
BEHZAD, Morteza Ahmadali (a.k.a. BEHZAD, Ramallah, West Bank [SDGT]. Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";
Morteza; a.k.a. BEHZADI, Morteza); DOB 1959; BEIT EL-MAL HOLDINGS (a.k.a. ARAB a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
alt. DOB 1960; POB Yazd, Iran; nationality Iran; PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. "Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina
Additional Sanctions Information - Subject to BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL St., Apartment 205, Krasnodar, Russia; DOB 27
Secondary Sanctions; Gender Male; National ID AL-PHALASTINI AL-ARABI AL-MUSHIMA AL- Jun 1987; POB Riga, Latvia; nationality Latvia;
No. 4432151609 (Iran) (individual) [NPWMD] AAMA AL-MAHADUDA LTD.; a.k.a. Passport RU0313455106 (Russia); alt. Passport
[IFSR] (Linked To: PISHRO SYSTEMS PALESTINIAN ARAB BEIT EL MAL 0307609477 (Russia) (individual) [CYBER2].
RESEARCH COMPANY). CORPORATION, LTD.), P.O. Box 662, BELAN, Alexsey (a.k.a. Abyr Valgov; a.k.a.
BEHZADI, Morteza (a.k.a. BEHZAD, Morteza; Ramallah, West Bank [SDGT]. BELAN, Aleksei; a.k.a. BELAN, Aleksey
a.k.a. BEHZAD, Morteza Ahmadali); DOB 1959; Alekseyevich; a.k.a. BELAN, Aleksey
alt. DOB 1960; POB Yazd, Iran; nationality Iran; Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a.
October 11, 2019 - 270 -

"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony BELARUSIAN OIL TRADING HOUSE BELIK, Dmitry Anatolievich; DOB 17 Oct 1969;
Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; REPUBLICAN UNITARY SUBSIDIARY (a.k.a. POB Russia; Gender Male (individual)
a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE [UKRAINE-EO13660].
"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina HOUSE; a.k.a. BELARUSIAN OIL TRADING BELIZE SHIP & LOGISTIC LTD (a.k.a. BELIZE
St., Apartment 205, Krasnodar, Russia; DOB 27 HOUSE; a.k.a. BELARUSIAN OIL TRADING SHIP AND LOGISTIC LIMITED; a.k.a. BELIZE
Jun 1987; POB Riga, Latvia; nationality Latvia; HOUSE REPUBLICAN SUBSIDIARY UNITARY SHIP AND LOGISTIC LTD), East Shahid Atefi
Passport RU0313455106 (Russia); alt. Passport ENTERPRISE; a.k.a. UE BELARUSIAN OIL Street 35, Africa Boulevard, PO Box 19395-
0307609477 (Russia) (individual) [CYBER2]. TRADE HOUSE; a.k.a. UNITED TRADING 4833, Tehran, Iran; Additional Sanctions
BELARUSIAN OIL TRADE HOUSE (a.k.a. SITE; a.k.a. WWW.BNTD.BY; a.k.a. Information - Subject to Secondary Sanctions
B.O.T.H.; a.k.a. BELARUSIAN OIL TRADING WWW.BNTDTORG.BY), Prospect [IRAN] (Linked To: NATIONAL IRANIAN
HOUSE; a.k.a. BELARUSIAN OIL TRADING Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 TANKER COMPANY).
HOUSE REPUBLICAN SUBSIDIARY UNITARY Derzhinskiy Ave., Minsk 220116, Belarus; BELIZE SHIP AND LOGISTIC LIMITED (a.k.a.
ENTERPRISE; a.k.a. BELARUSIAN OIL Dzerzhinsky Avenue, 73, Minsk 220116, BELIZE SHIP & LOGISTIC LTD; a.k.a. BELIZE
TRADING HOUSE REPUBLICAN UNITARY Belarus; Business Registration Document # SHIP AND LOGISTIC LTD), East Shahid Atefi
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL UNP 101119568 (Belarus) [BELARUS]. Street 35, Africa Boulevard, PO Box 19395-
TRADE HOUSE; a.k.a. UNITED TRADING BELARUSIAN STATE CONCERN FOR OIL AND 4833, Tehran, Iran; Additional Sanctions
SITE; a.k.a. WWW.BNTD.BY; a.k.a. CHEMISTRY (a.k.a. BELARUSIAN STATE Information - Subject to Secondary Sanctions
WWW.BNTDTORG.BY), Prospect PETROLEUM AND CHEMICALS CONCERN; [IRAN] (Linked To: NATIONAL IRANIAN
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM TANKER COMPANY).
Derzhinskiy Ave., Minsk 220116, Belarus; CONCERN; a.k.a. CONCERN BELIZE SHIP AND LOGISTIC LTD (a.k.a.
Dzerzhinsky Avenue, 73, Minsk 220116, BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, BELIZE SHIP & LOGISTIC LTD; a.k.a. BELIZE
Belarus; Business Registration Document # Minsk 220116, Belarus; ul Trevskaya, 20/1, SHIP AND LOGISTIC LIMITED), East Shahid
UNP 101119568 (Belarus) [BELARUS]. Room 536, Moscow 103789, Russia; ul Atefi Street 35, Africa Boulevard, PO Box
BELARUSIAN OIL TRADING HOUSE (a.k.a. Pavlovskaya, 29, Kiev 01135, Ukraine; 19395-4833, Tehran, Iran; Additional Sanctions
B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE Oederweg 43, Frankfurt-am-Main D-60318, Information - Subject to Secondary Sanctions
HOUSE; a.k.a. BELARUSIAN OIL TRADING Germany; Tower B 19-B Oriental Kenzo, 48 [IRAN] (Linked To: NATIONAL IRANIAN
HOUSE REPUBLICAN SUBSIDIARY UNITARY Dongzhimenwai Street, Dongcheng District, TANKER COMPANY).
ENTERPRISE; a.k.a. BELARUSIAN OIL Beijing 100027, China; GP 1 Apes Street, Riga BELIZE SHIPPING LINE SERV LTD (a.k.a.
TRADING HOUSE REPUBLICAN UNITARY LV-1039, Latvia [BELARUS]. BELIZE SHIPPING LINE SERVICE LIMITED),
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL BELARUSIAN STATE PETROLEUM AND East Shahid Atefi Street 35, Africa Boulevard,
TRADE HOUSE; a.k.a. UNITED TRADING CHEMICALS CONCERN (a.k.a. BELARUSIAN PO Box 19395-4833, Tehran, Iran; Additional
SITE; a.k.a. WWW.BNTD.BY; a.k.a. STATE CONCERN FOR OIL AND Sanctions Information - Subject to Secondary
WWW.BNTDTORG.BY), Prospect CHEMISTRY; a.k.a. BELNEFTEKHIM; a.k.a. Sanctions [IRAN] (Linked To: NATIONAL
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 BELNEFTEKHIM CONCERN; a.k.a. CONCERN IRANIAN TANKER COMPANY).
Derzhinskiy Ave., Minsk 220116, Belarus; BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, BELIZE SHIPPING LINE SERVICE LIMITED
Dzerzhinsky Avenue, 73, Minsk 220116, Minsk 220116, Belarus; ul Trevskaya, 20/1, (a.k.a. BELIZE SHIPPING LINE SERV LTD),
Belarus; Business Registration Document # Room 536, Moscow 103789, Russia; ul East Shahid Atefi Street 35, Africa Boulevard,
UNP 101119568 (Belarus) [BELARUS]. Pavlovskaya, 29, Kiev 01135, Ukraine; PO Box 19395-4833, Tehran, Iran; Additional
BELARUSIAN OIL TRADING HOUSE Oederweg 43, Frankfurt-am-Main D-60318, Sanctions Information - Subject to Secondary
REPUBLICAN SUBSIDIARY UNITARY Germany; Tower B 19-B Oriental Kenzo, 48 Sanctions [IRAN] (Linked To: NATIONAL
ENTERPRISE (a.k.a. B.O.T.H.; a.k.a. Dongzhimenwai Street, Dongcheng District, IRANIAN TANKER COMPANY).
BELARUSIAN OIL TRADE HOUSE; a.k.a. Beijing 100027, China; GP 1 Apes Street, Riga BELKALEM, Mohamed (a.k.a. "ABDELALI ABOU
BELARUSIAN OIL TRADING HOUSE; a.k.a. LV-1039, Latvia [BELARUS]. DHER"; a.k.a. "EL HARRACHI"); DOB 19 Dec
BELARUSIAN OIL TRADING HOUSE BELAVENCEV, Oleg Evgenyevich (a.k.a. 1969; nationality Algeria (individual) [SDGT].
REPUBLICAN UNITARY SUBSIDIARY; a.k.a. BELAVENTSEV, Oleg); DOB 15 Sep 1949; BELLOSO RODRIGUEZ, Daniel (a.k.a.
UE BELARUSIAN OIL TRADE HOUSE; a.k.a. Russian Presidential Envoy to the Crimean BELLOZO RODRIGUEZ, Daniel), Joaquin
UNITED TRADING SITE; a.k.a. District; Member of the Russian Security Aguirre 788, Guadalajara, Jalisco, Mexico; DOB
WWW.BNTD.BY; a.k.a. Council (individual) [UKRAINE-EO13661]. 12 Oct 1973; POB Mexico; nationality Mexico;
WWW.BNTDTORG.BY), Prospect BELAVENTSEV, Oleg (a.k.a. BELAVENCEV, citizen Mexico; C.U.R.P.
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 Oleg Evgenyevich); DOB 15 Sep 1949; Russian BERD731012HJCLDN07 (Mexico) (individual)
Derzhinskiy Ave., Minsk 220116, Belarus; Presidential Envoy to the Crimean District; [SDNTK].
Dzerzhinsky Avenue, 73, Minsk 220116, Member of the Russian Security Council BELLOSO RODRIGUEZ, Miguel Angel (a.k.a.
Belarus; Business Registration Document # (individual) [UKRAINE-EO13661]. BELLOZO RODRIGUEZ, Miguel Angel),
UNP 101119568 (Belarus) [BELARUS]. Guadalajara, Jalisco, Mexico; DOB 25 Mar
1970; POB Jalisco, Mexico; nationality Mexico;
October 11, 2019 - 271 -

citizen Mexico; C.U.R.P. BELS FLOWERS IMPORT EXPORT BVBA, Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05
BERM700325HJCLDG04 (Mexico) (individual) Lange Lobroekstraat 8, Antwerpen 2060, Jun 1962; alt. DOB 05 Feb 1958; POB
[SDNTK]. Belgium; C.R. No. 478351540 (Belgium) Culiacan, Sinaloa, Mexico; alt. POB
BELLOSOM ENTERPRISE, INC., Avenida [SDNTK]. Badiraguato, Sinaloa, Mexico; nationality
Central y Calle 4ta, Edificio Plaza Central, BELSHINA OAO (a.k.a. BELSHINA OJSC; a.k.a. Mexico; citizen Mexico (individual) [SDNTK].
Oficina 32, Panama City, Panama; RUC # BELSHINA TYRE WORKS OAO; a.k.a. JSC BELTRAN LEYVA, Arturo Guzman (a.k.a.
2991141409851 (Panama) [SDNTK]. BELSHINA; f.k.a. RUP BELORUSSKY SHINNY BELTRAN LEYVA, Arturo; a.k.a. BELTRAN
BELLOZO RODRIGUEZ, Daniel (a.k.a. KOMBINAT BELSHINA), Minsk Highway, LEYVA, Marcos Arturo; a.k.a. "EL BARBAS";
BELLOSO RODRIGUEZ, Daniel), Joaquin Bobruisk, Mogilev region, Belarus; Minsk a.k.a. "EL FANTASMA"), Avenida Juan de la
Aguirre 788, Guadalajara, Jalisco, Mexico; DOB Highway Bobruisk, 213824, Mogilev Region, Barrera No. 1970, Colonia Burocrata, Culiacan,
12 Oct 1973; POB Mexico; nationality Mexico; Belarus; Minskoye schosse Bobruisk 213824, Sinaloa, Mexico; Calle Francisco Marquez,
citizen Mexico; C.U.R.P. Mogilevskaya oblast, Belarus [BELARUS]. Colonia Chapultepec, Culiacan, Sinaloa,
BERD731012HJCLDN07 (Mexico) (individual) BELSHINA OJSC (a.k.a. BELSHINA OAO; a.k.a. Mexico; Calle Cerro, Colinas de San Miguel,
[SDNTK]. BELSHINA TYRE WORKS OAO; a.k.a. JSC Culiacan, Sinaloa, Mexico; Monterrey, Nuevo
BELLOZO RODRIGUEZ, Miguel Angel (a.k.a. BELSHINA; f.k.a. RUP BELORUSSKY SHINNY Leon, Mexico; Nogales, Sonora, Mexico;
BELLOSO RODRIGUEZ, Miguel Angel), KOMBINAT BELSHINA), Minsk Highway, Tijuana, Baja California, Mexico; Acapulco,
Guadalajara, Jalisco, Mexico; DOB 25 Mar Bobruisk, Mogilev region, Belarus; Minsk Guerrero, Mexico; Nuevo Leon, Nuevo Leon,
1970; POB Jalisco, Mexico; nationality Mexico; Highway Bobruisk, 213824, Mogilev Region, Mexico; Guamuchil, Sinaloa, Mexico; DOB 27
citizen Mexico; C.U.R.P. Belarus; Minskoye schosse Bobruisk 213824, Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05
BERM700325HJCLDG04 (Mexico) (individual) Mogilevskaya oblast, Belarus [BELARUS]. Jun 1962; alt. DOB 05 Feb 1958; POB
[SDNTK]. BELSHINA TYRE WORKS OAO (a.k.a. Culiacan, Sinaloa, Mexico; alt. POB
BELMOKHTAR, Mokhtar; DOB 01 Jun 1972; BELSHINA OAO; a.k.a. BELSHINA OJSC; Badiraguato, Sinaloa, Mexico; nationality
POB Ghardaia, Algeria (individual) [SDGT]. a.k.a. JSC BELSHINA; f.k.a. RUP Mexico; citizen Mexico (individual) [SDNTK].
BELNEFTEKHIM (a.k.a. BELARUSIAN STATE BELORUSSKY SHINNY KOMBINAT BELTRAN LEYVA, Hector (a.k.a. BELTRAN
CONCERN FOR OIL AND CHEMISTRY; a.k.a. BELSHINA), Minsk Highway, Bobruisk, Mogilev LEYVA, Mario Alberto; a.k.a. RIVERA MUNOZ,
BELARUSIAN STATE PETROLEUM AND region, Belarus; Minsk Highway Bobruisk, Alonso), Mexico; DOB 01 Jan 1960; POB
CHEMICALS CONCERN; a.k.a. 213824, Mogilev Region, Belarus; Minskoye Mexico; nationality Mexico; citizen Mexico
BELNEFTEKHIM CONCERN; a.k.a. CONCERN schosse Bobruisk 213824, Mogilevskaya oblast, (individual) [SDNTK].
BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, Belarus [BELARUS]. BELTRAN LEYVA, Hector Alfredo (a.k.a.
Minsk 220116, Belarus; ul Trevskaya, 20/1, BELTRAN GARCIA, Victor Francisco, BELTRAN LEYVA, Alfredo), Mexico; DOB 21
Room 536, Moscow 103789, Russia; ul Guadalajara, Jalisco, Mexico; DOB 07 May Jan 1971; POB La Palma, Badiraguato,
Pavlovskaya, 29, Kiev 01135, Ukraine; 1972; POB Jalisco, Mexico; nationality Mexico; Sinaloa, Mexico; nationality Mexico; citizen
Oederweg 43, Frankfurt-am-Main D-60318, Gender Male; C.U.R.P. Mexico (individual) [SDNTK].
Germany; Tower B 19-B Oriental Kenzo, 48 BEGV720507HJCLRC02 (Mexico) (individual) BELTRAN LEYVA, Marcos Arturo (a.k.a.
Dongzhimenwai Street, Dongcheng District, [SDNTK]. BELTRAN LEYVA, Arturo; a.k.a. BELTRAN
Beijing 100027, China; GP 1 Apes Street, Riga BELTRAN LEYVA ORGANIZATION, Mexico LEYVA, Arturo Guzman; a.k.a. "EL BARBAS";
LV-1039, Latvia [BELARUS]. [SDNTK]. a.k.a. "EL FANTASMA"), Avenida Juan de la
BELNEFTEKHIM CONCERN (a.k.a. BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN Barrera No. 1970, Colonia Burocrata, Culiacan,
BELARUSIAN STATE CONCERN FOR OIL LEYVA, Hector Alfredo), Mexico; DOB 21 Jan Sinaloa, Mexico; Calle Francisco Marquez,
AND CHEMISTRY; a.k.a. BELARUSIAN 1971; POB La Palma, Badiraguato, Sinaloa, Colonia Chapultepec, Culiacan, Sinaloa,
STATE PETROLEUM AND CHEMICALS Mexico; nationality Mexico; citizen Mexico Mexico; Calle Cerro, Colinas de San Miguel,
CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. (individual) [SDNTK]. Culiacan, Sinaloa, Mexico; Monterrey, Nuevo
CONCERN BELNEFTEKHIM), 73 BELTRAN LEYVA, Arturo (a.k.a. BELTRAN Leon, Mexico; Nogales, Sonora, Mexico;
Dzerzhinskogo Avenue, Minsk 220116, Belarus; LEYVA, Arturo Guzman; a.k.a. BELTRAN Tijuana, Baja California, Mexico; Acapulco,
ul Trevskaya, 20/1, Room 536, Moscow LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; Guerrero, Mexico; Nuevo Leon, Nuevo Leon,
103789, Russia; ul Pavlovskaya, 29, Kiev a.k.a. "EL FANTASMA"), Avenida Juan de la Mexico; Guamuchil, Sinaloa, Mexico; DOB 27
01135, Ukraine; Oederweg 43, Frankfurt-am- Barrera No. 1970, Colonia Burocrata, Culiacan, Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05
Main D-60318, Germany; Tower B 19-B Sinaloa, Mexico; Calle Francisco Marquez, Jun 1962; alt. DOB 05 Feb 1958; POB
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
October 11, 2019 - 272 -

POB Mexico; nationality Mexico; citizen Mexico HAMMIDI, Muhammad Muhammad; a.k.a. BENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
(individual) [SDNTK]. HANNADI, Mohamed; a.k.a. "ABU AL ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
BELTRAN MEZA, Ramon (a.k.a. ARELLANO QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
FELIX, Francisco Javier; a.k.a. ARELLANO HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
FELIX, Javier; a.k.a. DIAZ MEDINA, Javier; "PANHAMMEDI"), Midlands, United Kingdom; BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 DOB 22 Sep 1966; POB Libya; citizen Libya BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
Nov 1969; alt. DOB 12 Dec 1969; POB (individual) [SDGT]. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
Culiacan, Sinaloa, Mexico (individual) [SDNTK]. BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased); BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
BELTRAN ROMERO, Mireya Denisse, Paseo DOB 05 Feb 1969; POB Libya; alt. POB Tripoli CALI, Yasiin Baynax), Mogadishu, Somalia;
Estrella de Mar No. 1210, Seccion Coronado, (individual) [SDGT]. Rinkeby, Stockholm, Sweden; DOB circa 1966;
Colonia Playas, Tijuana, Baja California, BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad); nationality Somalia; alt. nationality Sweden
Mexico; c/o OPERADORA INTEGRAL DE DOB 05 Feb 1969; POB Libya; alt. POB Tripoli (individual) [SOMALIA].
COMERCIO, S.A. DE C.V., Tijuana, Baja (individual) [SDGT]. BENAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.
California, Mexico; c/o TECNOLOGIA DIGITAL BEN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
Y SERVICIOS, S.A. DE C.V., Tijuana, Baja Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
California, Mexico; DOB 11 Mar 1981; POB Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi; Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
Tijuana, Baja California, Mexico; nationality a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
Mexico; citizen Mexico; Passport 03900215458 "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
(Mexico); R.F.C. BERM810311CF0 (Mexico) El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 BENAH, Yasin; a.k.a. BENAX, Yassin; a.k.a.
(individual) [SDNTK]. Jan 1972; nationality Libya; Gender Male; BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
BELTRAN SANCHEZ, Hector Manuel, Paseo National ID No. 560147C (Libya) (individual) CALI, Yasiin Baynax), Mogadishu, Somalia;
Estrella Del Mar No. 1210, Playas de Tijuana, [LIBYA3]. Rinkeby, Stockholm, Sweden; DOB circa 1966;
Tijuana, Baja California, Mexico; c/o BEN KHALIFA, Fahmi Mousa Saleem (a.k.a. AL nationality Somalia; alt. nationality Sweden
OPERADORA INTEGRAL DE COMERCIO, IDRISI, Fehmi Abu Zaid Salem; a.k.a. BEN (individual) [SOMALIA].
S.A. DE C.V., Tijuana, Baja California, Mexico; KHALIFA, Fahmi; a.k.a. BIN KHALIFA, Fahmi; BENAVIDES TORRES, Antonio Jose (Latin:
c/o TECNOLOGIA DIGITAL Y SERVICIOS, a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. BENAVIDES TORRES, Antonio José); DOB 13
S.A. DE C.V., Tijuana, Baja California, Mexico; "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage Jun 1961; POB Venezuela; citizen Venezuela;
Manuel M. Flores 20 Montebello, Tijuana, Baja El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 Gender Male; Cedula No. 6.371.374
California, Mexico; DOB 02 Mar 1952; POB Jan 1972; nationality Libya; Gender Male; (Venezuela); Passport 026719333 (Venezuela)
Culiacan, Sinaloa, Mexico; nationality Mexico; National ID No. 560147C (Libya) (individual) expires 24 Aug 2014; Major General,
citizen Mexico; R.F.C. BESH520302AS4 [LIBYA3]. Commander of the Strategic Region for the
(Mexico) (individual) [SDNTK]. BEN SOLTANE, Adel (a.k.a. BEN SOLTANE, Integral Defense (REDI) of the Central Region,
BELVNESHPROMSERVICE, 2 Kazinets Street, Adel Ben Al-Azhar Ben Youssef), Via Latisana Venezuela's Bolivarian National Armed Forces
Minsk 220099, Belarus; Additional Sanctions n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis, (FANB); former Division General, Director of
Information - Subject to Secondary Sanctions Tunisia; nationality Tunisia; Passport M408665 Operations, Venezuela's Bolivarian National
[NPWMD] [IFSR]. issued 04 Oct 2000 expires 03 Oct 2005; Italian Guard (GNB) (individual) [VENEZUELA].
BELYAEVA, Maria Anatolyevna (a.k.a. BOVDA, Fiscal Code BNSDLA70L14Z352B (individual) BENAX, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.
Maria Anatolyevna), Russia; DOB 21 Feb 1986; [SDGT]. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
Gender Female (individual) [CYBER2] (Linked BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
To: INTERNET RESEARCH AGENCY LLC). (a.k.a. BEN SOLTANE, Adel), Via Latisana n. 6, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU Milan, Italy; DOB 14 Jul 1970; POB Tunis, BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
SALMAN; a.k.a. AL-CHERIF, Said Ben Tunisia; nationality Tunisia; Passport M408665 BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
Abdelhakim Ben Omar; a.k.a. "DJALLAL"; a.k.a. issued 04 Oct 2000 expires 03 Oct 2005; Italian BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
"YOUCEF"), Corso Lodi 59, Milan, Italy; DOB Fiscal Code BNSDLA70L14Z352B (individual) BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
25 Jan 1970; POB Menzel Temine, Tunisia; [SDGT]. CALI, Yasiin Baynax), Mogadishu, Somalia;
nationality Tunisia; Passport M307968 issued BENA (a.k.a. BANNA PROPERTIES; a.k.a. Rinkeby, Stockholm, Sweden; DOB circa 1966;
08 Sep 2001 expires 07 Sep 2006; arrested 30 BENA PROPERTIES), Cham Holding Building, nationality Somalia; alt. nationality Sweden
Sep 2002 (individual) [SDGT]. Daraa Highway, Sahnaya Area, P.O. Box 9525, (individual) [SOMALIA].
BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis, P.O. Box 9525, Damascus, Syria, Syria BENDEBKA, L'Hadi (a.k.a. "ABD AL HADI";
Tunisia; DOB 11 May 1966; POB Tunis, [SYRIA]. a.k.a. "HADI"), Via Garibaldi, 70, San Zenone al
Tunisia; nationality Tunisia; Passport L289032 BENA PROPERTIES (a.k.a. BANNA Po, Pavia, Italy; Via Manzoni, 33, Cinisello
issued 22 Aug 2001 expires 21 Aug 2006 PROPERTIES; a.k.a. BENA), Cham Holding Balsamo, Milan, Italy; DOB 17 Nov 1963; POB
(individual) [SDGT]. 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, BENEVOLENCE COMMITTEE FOR
BENHAMMEDI, Mohammed; a.k.a. BIN Syria [SYRIA]. SOLIDARITY WITH PALESTINE (a.k.a. AL
October 11, 2019 - 273 -

AQSA ASSISTANCE CHARITABLE COUNCIL; Herzegovina; Zenica, Bosnia and Herzegovina; BIENFAISANCE POUR LA SOLIDARITE'
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL 3 King Street, South Waterloo, Ontario N2J AVEC LA PALESTINE; a.k.a. COMMITTEE
MUNASARA AL-AQSA; a.k.a. BENEVOLENT 3Z6, Canada; P.O. Box 1508 Station B, FOR AID AND SOLIDARITY WITH
COMMITTEE FOR SUPPORT OF PALESTINE; Mississauga, Ontario L4Y 4G2, Canada; 2465 PALESTINE; a.k.a. COMMITTEE FOR
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE Cawthra Rd., #203, Mississauga, Ontario L5A ASSISTANCE AND SOLIDARITY WITH
FOR PALESTINE; a.k.a. CHARITABLE 3P2, Canada; Ottawa, Canada; Grozny, PALESTINE; a.k.a. COMMITTEE FOR
COMMITTEE FOR SOLIDARITY WITH Chechnya, Russia; 91 Paihonggou, Lanzhou, CHARITY AND SOLIDARITY WITH
PALESTINE; a.k.a. CHARITABLE COMMITTEE Gansu, China; Hrvatov 30, 41000, Zagreb, PALESTINE; a.k.a. COMPANIE BENIFICENT
FOR SUPPORTING PALESTINE; a.k.a. Croatia; Makhachkala, Daghestan, Russia; DE SOLIDARITE AVEC PALESTINE; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT Duisi, Georgia; Tbilisi, Georgia; Nazran, COUNCIL OF CHARITY AND SOLIDARITY;
OF PALESTINE; a.k.a. COMITE' DE Ingushetia, Russia; Burgemeester Kessensingel a.k.a. DE BIENFAISANCE ET DE COMMITE
BIENFAISANCE ET DE SECOURS AUX 40, Maastricht, Netherlands; House 111, First LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
PALESTINIENS; f.k.a. COMITE' DE Floor, Street 64, F-10/3, Islamabad, Pakistan; RELIEF COMMITTEE FOR SOLIDARITY WITH
BIENFAISANCE POUR LA SOLIDARITE' Azovskaya 6, km. 3, off. 401, Moscow, Russia; PALESTINE), 68 Rue Jules Guesde, Lille
AVEC LA PALESTINE; a.k.a. COMMITTEE P.O. Box 1055, Peshawar, Pakistan; Ulitsa 59000, France; 10 Rue Notre Dame, Lyon
FOR AID AND SOLIDARITY WITH Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. 69006, France; 37 Rue de la Chapelle, Paris
PALESTINE; a.k.a. COMMITTEE FOR Box 1937, Khartoum, Sudan; P.O. Box 7600, 75018, France [SDGT].
ASSISTANCE AND SOLIDARITY WITH Jeddah 21472, Saudi Arabia; P.O. Box 10845, BENEVOLENT INTERNATIONAL FUND (a.k.a.
PALESTINE; a.k.a. COMMITTEE FOR Riyadh 11442, Saudi Arabia; Dushanbe, BENEVOLENCE INTERNATIONAL FUND;
CHARITY AND SOLIDARITY WITH Tajikistan; United Kingdom; Afghanistan; a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit
PALESTINE; a.k.a. COMPANIE BENIFICENT Bangladesh; Bosnia and Herzegovina; Gaza 203, Mississauga, Ontario L5A 3P2, Canada;
DE SOLIDARITE AVEC PALESTINE; a.k.a. Strip, undetermined; Yemen; US FEIN 36- P.O. Box 1508, Station B, Mississauga, Ontario
COUNCIL OF CHARITY AND SOLIDARITY; 3823186 [SDGT]. L4Y 4G2, Canada; P.O. Box 40015, 75 King
a.k.a. DE BIENFAISANCE ET DE COMMITE BENEVOLENCE INTERNATIONAL FUND (a.k.a. Street South, Waterloo, Ontario N2J 4V1,
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. BENEVOLENT INTERNATIONAL FUND; a.k.a. Canada; 92 King Street, 201, Waterloo, Ontario
RELIEF COMMITTEE FOR SOLIDARITY WITH BIF-CANADA), 2465 Cawthra Rd., Unit 203, N2J 1P5, Canada [SDGT].
PALESTINE), 68 Rue Jules Guesde, Lille Mississauga, Ontario L5A 3P2, Canada; P.O. BENGHALEM, Salim, Syria; DOB 06 Jul 1980;
59000, France; 10 Rue Notre Dame, Lyon Box 1508, Station B, Mississauga, Ontario L4Y POB Bourg la Reine, France; nationality France
69006, France; 37 Rue de la Chapelle, Paris 4G2, Canada; P.O. Box 40015, 75 King Street (individual) [SDGT].
75018, France [SDGT]. South, Waterloo, Ontario N2J 4V1, Canada; 92 BENGOECHEA, Jose Antonio Urruticoechea
BENEVOLENCE EDUCATIONAL CENTER King Street, 201, Waterloo, Ontario N2J 1P5, (a.k.a. BENGOETXEA, Jose Antonio
(a.k.a. BECF CHARITABLE EDUCATIONAL Canada [SDGT]. Urrutikoetxea; a.k.a. TERNERA, Josu); DOB 24
CENTER; a.k.a. BIF-BOSNIA; a.k.a. BENEVOLENCE INTERNATIONAL Dec 1950; POB Miravalles, Vizcaya, Spain;
BOSANSKA IDEALNA FUTURA; a.k.a. NEDERLAND (a.k.a. STG.BENEVOLENCE nationality Spain; Identification Number 14 884
BOSNIAN IDEAL FUTURE), Salke Lagumdzije INTERNATIONAL NEDERLAND; a.k.a. 849 (Spain); Member of the Basque Fatherland
12, Sarajevo 71000, Bosnia and Herzegovina; STICHTING BENEVOLENCE and Liberty (ETA) and is Fugitive, Wanted for
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia INTERNATIONAL NEDERLAND), Radeborg 14 Terrorism (individual) [SDGT].
and Herzegovina; Sehidska, Street, Breza, B, Maastricht 6228CV, Netherlands; Postbus BENGOETXEA, Jose Antonio Urrutikoetxea
Bosnia and Herzegovina; Kanal, 1, Zenica 1149, Maastricht 6201BC, Netherlands; (a.k.a. BENGOECHEA, Jose Antonio
72000, Bosnia and Herzegovina; Hamze, Registration ID 14063277 [SDGT]. Urruticoechea; a.k.a. TERNERA, Josu); DOB
Celenke 35, Ilidza, Sarajevo, Bosnia and BENEVOLENT COMMITTEE FOR SUPPORT 24 Dec 1950; POB Miravalles, Vizcaya, Spain;
Herzegovina [SDGT]. OF PALESTINE (a.k.a. AL AQSA nationality Spain; Identification Number 14 884
BENEVOLENCE INTERNATIONAL ASSISTANCE CHARITABLE COUNCIL; a.k.a. 849 (Spain); Member of the Basque Fatherland
FOUNDATION (a.k.a. AL BIR AL DAWALIA; AL-LAJNA AL-KHAYRIYYA LIL MUNASARA and Liberty (ETA) and is Fugitive, Wanted for
a.k.a. BIF; a.k.a. BIF-USA; a.k.a. AL-AQSA; a.k.a. BENEVOLENCE Terrorism (individual) [SDGT].
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ COMMITTEE FOR SOLIDARITY WITH BENHAMMEDI, Mohammed (a.k.a. BEN
FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE HAMMEDI, Mohammed; a.k.a. BIN HAMMIDI,
60453, United States; (Formerly located at) 20- COMMITTEE FOR PALESTINE; a.k.a. Muhammad Muhammad; a.k.a. HANNADI,
24 Branford Place, Suite 705, Newark, NJ CHARITABLE COMMITTEE FOR SOLIDARITY Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a.
07102, United States; (Formerly located at) WITH PALESTINE; a.k.a. CHARITABLE "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
9838 S. Roberts Road, Suite 1-W, Palos Hills, COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. "HAMMEDI, Ben"; a.k.a.
IL 60465, United States; P.O. Box 548, Worth, a.k.a. CHARITABLE ORGANIZATION IN "PANHAMMEDI"), Midlands, United Kingdom;
IL 60482, United States; Bashir Safar Ugli 69, SUPPORT OF PALESTINE; a.k.a. COMITE' DE DOB 22 Sep 1966; POB Libya; citizen Libya
Baku, Azerbaijan; 69 Boshir Safaroglu St., BIENFAISANCE ET DE SECOURS AUX (individual) [SDGT].
Baku, Azerbaijan; Sarajevo, Bosnia and PALESTINIENS; f.k.a. COMITE' DE
October 11, 2019 - 274 -

BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20 District, Helmand Province, Afghanistan; alt. nationality Venezuela; citizen Venezuela;
Feb 1951; POB Mallakaster Fier, Albania POB Lakari Village, Garmsir District, Helmand Gender Male; Cedula No. 6.976.131
(individual) [BALKANS]. Province, Afghanistan; alt. POB Darvishan, (Venezuela); Passport 0502004 (Venezuela)
BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20 Garmsir District, Helmand Province, expires 19 Feb 2014; Brigadier General, Chief
Feb 1951; POB Mallakaster Fier, Albania Afghanistan; alt. POB De Luy Wiyalah Village, of the 31st Armored Brigade of Caracas of
(individual) [BALKANS]. Garmsir District, Helmand Province, Venezuela's Bolivarian Army; former Director
BERASATEGUI ESCUDERO, Ismael; DOB 15 Afghanistan; nationality Afghanistan (individual) General of Venezuela's Bolivarian National
Mar 1963; POB Eibar Guipuzcoa Province, [SDNTK]. Intelligence Service (SEBIN) (individual)
Spain; D.N.I. 15.379.555; Member ETA BERLIN INDUSTRIES, CORP., Panama City, [VENEZUELA].
(individual) [SDGT]. Panama; RUC # 748891-1-479617 (Panama) BERNAL ROSALES, Freddy Alirio, Caracas,
BERATEX GROUP LIMITED (a.k.a. BERATEX [SDNTK]. Capital District, Venezuela; DOB 16 Jun 1962;
GROUP LTD.), Suite 1, Sound and Vision BERLIN INTERNACIONAL S.A., Colon, Panama; POB San Cristobal, Tachira State, Venezuela;
House, Francis Rachel Street, Victoria, Mahe, RUC # 4392-35-59025 (Panama) [SDNTK]. Gender Male; Cedula No. 5665018
Seychelles [UKRAINE-EO13661] [CYBER2] BERMUDEZ DURAN, Felipe, Camino a San (Venezuela); Passport B0500324 (Venezuela);
[ELECTION-EO13848] (Linked To: Mateo 41 Edif. Mackenzie - 1003, Lomas Venezuela's Minister of Urban Agriculture
PRIGOZHIN, Yevgeniy Viktorovich). Verdes, Naucalpan, Estado de Mexico C.P. (individual) [SDNTK] [VENEZUELA].
BERATEX GROUP LTD. (a.k.a. BERATEX 53020, Mexico; Puerto de Palo No. 128, Col. BERUSA, Brandon (a.k.a. AKMAL, Hakid; a.k.a.
GROUP LIMITED), Suite 1, Sound and Vision Residencial Colon, Toluca, Estado de Mexico ALVARADO, Arnulfo; a.k.a. DELLOS, Reendo
House, Francis Rachel Street, Victoria, Mahe, C.P. 50120, Mexico; DOB 03 Jul 1988; R.F.C. Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
Seychelles [UKRAINE-EO13661] [CYBER2] BEDF880703 (Mexico); C.U.R.P. DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
[ELECTION-EO13848] (Linked To: BEDF880703HDFRRL09 (Mexico) (individual) Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
PRIGOZHIN, Yevgeniy Viktorovich). [SDNT]. DELLOSA, Redendo Cain; a.k.a. DELLOSA,
BERCIAN MANCHON, Moris Alexander (a.k.a. BERMUDEZ SUAZA, Pedro Antonio (a.k.a. Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
"EL BARNEY"); DOB 30 Oct 1984; POB San AGUILAR DEL BOSQUE, Mauricio; a.k.a. a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
Salvador, El Salvador; nationality El Salvador AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA 3111 Ma. Bautista Street, Punta, Santa Ana,
(individual) [TCO]. LUJAN, Diego Rodrigo; a.k.a. "EL Manila, Philippines; DOB 15 May 1972; POB
BEREZIN, Fedor (a.k.a. BEREZIN, Fyodor; a.k.a. ARQUITECTO"), c/o ASES DE COMPETENCIA Punta, Santa Ana, Manila, Philippines;
BEREZIN, Fyodor Dmitrievich); DOB 07 Feb Y CIA. S.A., Medellin, Colombia; c/o nationality Philippines; SSN 33-3208848-3
1960; POB Donetsk, Ukraine (individual) CONSTRUCTORA GUADALEST S.A., (Philippines) (individual) [SDGT].
[UKRAINE-EO13660]. Medellin, Colombia; c/o FRANZUL S.A., BESEDA, Sergei (a.k.a. BESEDA, Sergei
BEREZIN, Fyodor (a.k.a. BEREZIN, Fedor; a.k.a. Medellin, Colombia; c/o GRUPO GUADALEST Orestovoch; a.k.a. BESEDA, Sergey); DOB
BEREZIN, Fyodor Dmitrievich); DOB 07 Feb S.A. DE C.V., Mexico City, Distrito Federal, 1954; Commander of the Fifth Service of the
1960; POB Donetsk, Ukraine (individual) Mexico; c/o HIERROS DE JERUSALEM S.A., FSB; Commander of the Service for Operational
[UKRAINE-EO13660]. Medellin, Colombia; Av. Hipolito Taine 253 2, Information and International Communications
BEREZIN, Fyodor Dmitrievich (a.k.a. BEREZIN, Col. Chapultepec Morales, Miguel Hidalgo, of the FSB; FSB Colonel General; Colonel-
Fedor; a.k.a. BEREZIN, Fyodor); DOB 07 Feb Mexico City, Distrito Federal 11560, Mexico; General (individual) [UKRAINE-EO13661].
1960; POB Donetsk, Ukraine (individual) Camino a San Mateo 41, edificio Mackenzie, la BESEDA, Sergei Orestovoch (a.k.a. BESEDA,
[UKRAINE-EO13660]. Cuspide departamento 1003, Colonia Lomas Sergei; a.k.a. BESEDA, Sergey); DOB 1954;
BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Verdes, Naucalpan de Juarez, Estado de Commander of the Fifth Service of the FSB;
Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 Commander of the Service for Operational
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Information and International Communications
United Arab Emirates; Baghdad, Iraq; DOB Aug 1959; POB Medellin, Colombia; alt. POB of the FSB; FSB Colonel General; Colonel-
1967; nationality Iraq (individual) [IRAQ2]. Huamantla, Tlaxcala, Mexico; Cedula No. General (individual) [UKRAINE-EO13661].
BERICH, Naim (a.k.a. BARAICH, Mullah Naeem; 70123377 (Colombia); Passport 05400005349 BESEDA, Sergey (a.k.a. BESEDA, Sergei; a.k.a.
a.k.a. BARECH AKHUND, Mullah Naim; a.k.a. (Mexico); R.F.C. VELD580310 (Mexico); BESEDA, Sergei Orestovoch); DOB 1954;
BARECH, Mullah Naim; a.k.a. BAREH, Mullah Credencial electoral AGBSMR59033015H800 Commander of the Fifth Service of the FSB;
Naim; a.k.a. BARIC, Mullah Naeem; a.k.a. (Mexico) (individual) [SDNT]. Commander of the Service for Operational
BARICH, Haji Gul Mohammed Naim; a.k.a. BERMUDEZ VALDERREY, Alberto Mirtiliano Information and International Communications
BARICH, Mohammad Naim; a.k.a. BARICH, (a.k.a. MIRTILIANO BERMUDEZ, Alberto), of the FSB; FSB Colonel General; Colonel-
Mullah Naim; a.k.a. "HAJI GUL MOHAMMAD"; Anaco, Anzoategui, Venezuela; DOB 17 Feb General (individual) [UKRAINE-EO13661].
a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan 1968; Gender Male; Cedula No. 9895508 BEURKLIAN, Anni (a.k.a. AJAKA, Anni),
1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan (Venezuela) (individual) [VENEZUELA]. Lebanon; Bsalim, Majzoub St. #701, Bldg.
1976; POB Lakhi Village, Hazarjuft Area, BERNAL MARTINEZ, Manuel Gregorio (Latin: #254, 3rd floor, Beirut, Lebanon; DOB 17 May
Garmsir District, Helmand Province, BERNAL MARTÍNEZ, Manuel Gregorio); DOB 1969; nationality Lebanon; citizen United States
Afghanistan; alt. POB Laki Village, Garmsir 12 Jul 1965; POB Caracas, Venezuela;
October 11, 2019 - 275 -

(individual) [NPWMD] (Linked To: KATRANGI, POB Gujranwala, Punjab Province, Pakistan; BHUTVI, Hafiz Abdussalaam (a.k.a. BHATTVI,
Amir). nationality Pakistan (individual) [SDGT]. Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi
BEXHETI, Nuri; DOB 1962; POB Tetovo, BHATTVI, Molvi Abdursalam (a.k.a. BHATTVI, Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Macedonia (individual) [BALKANS]. Hafiz Abdul Salam; a.k.a. BHATTVI, Mullah Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
BEYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. Abdul Salam; a.k.a. BUDVI, Abdul Salam; a.k.a.
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz BUDVI, Hafiz Abdusalam); DOB 1940; POB
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. Abdussalaam; a.k.a. BUDVI, Abdul Salam; Gujranwala, Punjab Province, Pakistan;
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; nationality Pakistan (individual) [SDGT].
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. POB Gujranwala, Punjab Province, Pakistan; BI MUHAMMED, Abu Muhammed Abubakar
BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. nationality Pakistan (individual) [SDGT]. (a.k.a. BIN MOHAMMED, Abu Mohammed
BENAX, Yassin; a.k.a. BINAH, Yassin; a.k.a. BHATTVI, Mullah Abdul Salaam (a.k.a. Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a.
CALI, Yasiin Baynax), Mogadishu, Somalia; BHATTVI, Hafiz Abdul Salam; a.k.a. BHATTVI, "SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"),
Rinkeby, Stockholm, Sweden; DOB circa 1966; Molvi Abdursalam; a.k.a. BHATTWI, Abdul Nigeria; DOB 1969; POB Shekau Village, Yobe
nationality Somalia; alt. nationality Sweden Salam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; State, Nigeria (individual) [SDGT].
(individual) [SOMALIA]. a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, BIBLIOS TRAVEL (a.k.a. BIBLOS TRAVEL
BEZLER, Igor (a.k.a. BEZLER, Igor Hafiz Abdussalaam; a.k.a. BUDVI, Abdul AGENCY; a.k.a. BIBLOS TRAVEL CA; a.k.a.
Mykolaiovych; a.k.a. BEZLER, Igor Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB BIBLOS TRAVEL, C.A.), Avenida Baralt,
Nikolayevich; a.k.a. BEZLER, Ihor); DOB 1965 1940; POB Gujranwala, Punjab Province, Esquina Maderero, Edificio Santa Isabel II, PB,
(individual) [UKRAINE-EO13660]. Pakistan; nationality Pakistan (individual) Loc. 1, Caracas, Venezuela; Additional
BEZLER, Igor Mykolaiovych (a.k.a. BEZLER, [SDGT]. Sanctions Information - Subject to Secondary
Igor; a.k.a. BEZLER, Igor Nikolayevich; a.k.a. BHATTWI, Abdul Salam (a.k.a. BHATTVI, Hafiz Sanctions Pursuant to the Hizballah Financial
BEZLER, Ihor); DOB 1965 (individual) Abdul Salam; a.k.a. BHATTVI, Molvi Sanctions Regulations [SDGT].
[UKRAINE-EO13660]. Abdursalam; a.k.a. BHATTVI, Mullah Abdul BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS
BEZLER, Igor Nikolayevich (a.k.a. BEZLER, Igor; Salaam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a.
a.k.a. BEZLER, Igor Mykolaiovych; a.k.a. a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, BIBLOS TRAVEL, C.A.), Avenida Baralt,
BEZLER, Ihor); DOB 1965 (individual) Hafiz Abdussalaam; a.k.a. BUDVI, Abdul Esquina Maderero, Edificio Santa Isabel II, PB,
[UKRAINE-EO13660]. Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB Loc. 1, Caracas, Venezuela; Additional
BEZLER, Ihor (a.k.a. BEZLER, Igor; a.k.a. 1940; POB Gujranwala, Punjab Province, Sanctions Information - Subject to Secondary
BEZLER, Igor Mykolaiovych; a.k.a. BEZLER, Pakistan; nationality Pakistan (individual) Sanctions Pursuant to the Hizballah Financial
Igor Nikolayevich); DOB 1965 (individual) [SDGT]. Sanctions Regulations [SDGT].
[UKRAINE-EO13660]. BHEEL, Imam (a.k.a. BAZINGO, Mohammad BIBLOS TRAVEL CA (a.k.a. BIBLIOS TRAVEL;
B-FINANCE LTD, Vanterpool Plaza, 2nd Floor, Hyat; a.k.a. BAZINJO, Imam; a.k.a. BIZENJO, a.k.a. BIBLOS TRAVEL AGENCY; a.k.a.
Wickhams Cay, Road Town, Tortola, Virgin Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan; BIBLOS TRAVEL, C.A.), Avenida Baralt,
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].
October 11, 2019 - 276 -

BIF (a.k.a. AL BIR AL DAWALIA; a.k.a. Ontario N2J 4V1, Canada; 92 King Street, 201, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
BENEVOLENCE INTERNATIONAL Waterloo, Ontario N2J 1P5, Canada [SDGT]. Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
FOUNDATION; a.k.a. BIF-USA; a.k.a. BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ BENEVOLENCE INTERNATIONAL MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL FOUNDATION; a.k.a. BIF; a.k.a. MUHANDIS, Abu-Muhannad; a.k.a. EBRAHIMI,
60453, United States; (Formerly located at) 20- MEZHDUNARODNYJ BLAGOTVORITEL'NYJ Jamal Jafaar Mohammed Ali; a.k.a. JAMAL,
24 Branford Place, Suite 705, Newark, NJ FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
07102, United States; (Formerly located at) 60453, United States; (Formerly located at) 20- 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a.
9838 S. Roberts Road, Suite 1-W, Palos Hills, 24 Branford Place, Suite 705, Newark, NJ "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED,
IL 60465, United States; P.O. Box 548, Worth, 07102, United States; (Formerly located at) Jamal Jaafar"), Al Fardoussi Street, Tehran,
IL 60482, United States; Bashir Safar Ugli 69, 9838 S. Roberts Road, Suite 1-W, Palos Hills, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih
Baku, Azerbaijan; 69 Boshir Safaroglu St., IL 60465, United States; P.O. Box 548, Worth, Base, Kenesht Mountain Pass, Northwest of
Baku, Azerbaijan; Sarajevo, Bosnia and IL 60482, United States; Bashir Safar Ugli 69, Kermanshah, Iran; Mehran, Iran; DOB 1953;
Herzegovina; Zenica, Bosnia and Herzegovina; Baku, Azerbaijan; 69 Boshir Safaroglu St., POB Ma'ghal, Basrah, Iraq; nationality Iraq;
3 King Street, South Waterloo, Ontario N2J Baku, Azerbaijan; Sarajevo, Bosnia and citizen Iran; alt. citizen Iraq; Additional
3Z6, Canada; P.O. Box 1508 Station B, Herzegovina; Zenica, Bosnia and Herzegovina; Sanctions Information - Subject to Secondary
Mississauga, Ontario L4Y 4G2, Canada; 2465 3 King Street, South Waterloo, Ontario N2J Sanctions (individual) [IRAQ3].
Cawthra Rd., #203, Mississauga, Ontario L5A 3Z6, Canada; P.O. Box 1508 Station B, BIIS MARITIME LIMITED, 147/1, St. Lucia Street,
3P2, Canada; Ottawa, Canada; Grozny, Mississauga, Ontario L4Y 4G2, Canada; 2465 Valletta VLT1185, Malta; Additional Sanctions
Chechnya, Russia; 91 Paihonggou, Lanzhou, Cawthra Rd., #203, Mississauga, Ontario L5A Information - Subject to Secondary Sanctions;
Gansu, China; Hrvatov 30, 41000, Zagreb, 3P2, Canada; Ottawa, Canada; Grozny, Trade License No. C31530 (Malta) [IRAN].
Croatia; Makhachkala, Daghestan, Russia; Chechnya, Russia; 91 Paihonggou, Lanzhou, BIKE CENTER (a.k.a. BAIK. V. TSENTR; a.k.a.
Duisi, Georgia; Tbilisi, Georgia; Nazran, Gansu, China; Hrvatov 30, 41000, Zagreb, BAIK. V. TSENTR, OOO; a.k.a. BIKE V.
Ingushetia, Russia; Burgemeester Kessensingel Croatia; Makhachkala, Daghestan, Russia; CENTER), Nizhnije Mnevniki, 110, Moscow,
40, Maastricht, Netherlands; House 111, First Duisi, Georgia; Tbilisi, Georgia; Nazran, Russia; ul. Nikitskaya B. D.11/4, korp. 3,
Floor, Street 64, F-10/3, Islamabad, Pakistan; Ingushetia, Russia; Burgemeester Kessensingel Moscow 103009, Russia; 1 1/4, str.3 ul.
Azovskaya 6, km. 3, off. 401, Moscow, Russia; 40, Maastricht, Netherlands; House 111, First Nikitskaya B., Moscow 103009, Russia; Trade
P.O. Box 1055, Peshawar, Pakistan; Ulitsa Floor, Street 64, F-10/3, Islamabad, Pakistan; License No. 1037739620390 (Russia);
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. Azovskaya 6, km. 3, off. 401, Moscow, Russia; Government Gazette Number 54842899
Box 1937, Khartoum, Sudan; P.O. Box 7600, P.O. Box 1055, Peshawar, Pakistan; Ulitsa (Russia) [UKRAINE-EO13660].
Jeddah 21472, Saudi Arabia; P.O. Box 10845, Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. BIKE V. CENTER (a.k.a. BAIK. V. TSENTR;
Riyadh 11442, Saudi Arabia; Dushanbe, Box 1937, Khartoum, Sudan; P.O. Box 7600, a.k.a. BAIK. V. TSENTR, OOO; a.k.a. BIKE
Tajikistan; United Kingdom; Afghanistan; Jeddah 21472, Saudi Arabia; P.O. Box 10845, CENTER), Nizhnije Mnevniki, 110, Moscow,
Bangladesh; Bosnia and Herzegovina; Gaza Riyadh 11442, Saudi Arabia; Dushanbe, Russia; ul. Nikitskaya B. D.11/4, korp. 3,
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
October 11, 2019 - 277 -

Building, Sheikh Maktoom St., Deira, P.O. Box ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, BIN LADEN, Hamza; DOB 01 Jan 1989 to 31
2004, Dubai, United Arab Emirates; P.O. Box Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan; Dec 1989; POB Jeddah, Saudi Arabia; citizen
1867, Al Ain, Abu Dhabi, United Arab Emirates; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail Saudi Arabia; Gender Male (individual) [SDGT].
P.O. Box 3281, Abu Dhabi, United Arab district, Al-Jawf Governorate, Yemen; DOB 05 BIN LADEN, Osama (a.k.a. BIN LADEN, Usama;
Emirates; P.O. Box 1666, Sharjah, United Arab Jun 1962; POB Yemen; citizen Yemen; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN,
Emirates; P.O. Box 849, Ras-Al-Khaimah, Passport 02214513 (Yemen) (individual) Osama bin Muhammad bin Awad; a.k.a. BIN
United Arab Emirates; P.O. Box 417, Muscat [SDGT] (Linked To: AL-QA'IDA IN THE LADIN, Usama; a.k.a. BIN LADIN, Usama bin
113, Oman; P.O. Box 676, Salalah 211, Oman; ARABIAN PENINSULA). Muhammad bin Awad); DOB 30 Jul 1957; alt.
P.O. Box 995, Manama, Bahrain; Al-Lami BIN AL-SUAIY, Khalifa Turki bin Muhammad DOB 1958; POB Jeddah, Saudi Arabia; alt.
Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box (a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. POB Yemen (individual) [SDGT].
11210, Jeddah 21453, Saudi Arabia; Al Alia AL-SUBAIE, Khalifa Mohd Turki; a.k.a. AL- BIN LADEN, Sa'ad (a.k.a. ABBUD, Bin
Center, Salaheddine Rd., Al Malaz, P.O. Box SUBAIY, Khalifa Muhammad Turki; a.k.a. AL- Muhammad Awad; a.k.a. ABUD, Sa'ad
21944, Riyadh 11485, Saudi Arabia; Al Rajhi SUBAYI, Khalifa); DOB 01 Jan 1965; POB Muhammad Awad; a.k.a. ADBUD, Muhammad
Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Doha, Qatar; citizen Qatar; Passport 00685868 'Awad; a.k.a. AWAD, Muhammad; a.k.a.
Box 1305, Dammam 31431, Saudi Arabia; (Qatar); National ID No. 26563400140 (Qatar) BAABOOD, Sa'ad Muhammad; a.k.a. BIN
Additional Sanctions Information - Subject to (individual) [SDGT]. LADEN, Sad; a.k.a. "AL-KAHTANE, Abdul
Secondary Sanctions; all offices worldwide BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh Rahman"); DOB 1982; POB Saudi Arabia;
[IRAN]. (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- nationality Saudi Arabia; Passport 520951
BIMEH IRAN INSURANCE COMPANY (U.K.) KHOZMRI, Ahmed Abdullah Saleh al-Zahrani; (Sudan); alt. Passport 530951 (Sudan)
LIMITED (a.k.a. BIUK), 4/5 Fenchurch a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL- (individual) [SDGT].
Buildings, London EC3M 5HN, United Kingdom; ZAHRANI, Abu Maryam; a.k.a. AL-ZAHRANI, BIN LADEN, Sad (a.k.a. ABBUD, Bin Muhammad
Additional Sanctions Information - Subject to Ahmad Abdullah Salih; a.k.a. AL-ZAHRANI, Awad; a.k.a. ABUD, Sa'ad Muhammad Awad;
Secondary Sanctions; UK Company Number Ahmed Abdullah S; a.k.a. AL-ZAHRANI, Ahmed a.k.a. ADBUD, Muhammad 'Awad; a.k.a.
01223433 (United Kingdom); all offices Abdullah Saleh al-Khazmari), Iran; Pakistan; AWAD, Muhammad; a.k.a. BAABOOD, Sa'ad
worldwide [IRAN]. DOB 15 Sep 1978; POB Dammam, Saudi Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a.
BIN ABDUL MADJID, Afief (a.k.a. ABDUL AL Arabia; Passport E126785 (Saudi Arabia) "AL-KAHTANE, Abdul Rahman"); DOB 1982;
MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. issued 27 May 2002 expires 03 Apr 2007; POB Saudi Arabia; nationality Saudi Arabia;
ABDUL MAJID, Afif; a.k.a. BIN ABDUL MAJID, Interpol: Red Notice. File No. 2009/3599. March Passport 520951 (Sudan); alt. Passport 530951
Afif); DOB 26 Apr 1952; POB Pacitan, East 24, 2009. Orange Notice. File No. (Sudan) (individual) [SDGT].
Java, Indonesia; nationality Indonesia 2009/52/OS/CCC. February 10, 2009. BIN LADEN, Usama (a.k.a. BIN LADEN, Osama;
(individual) [SDGT]. (individual) [SDGT]. a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN,
BIN ABDUL MAJID, Afif (a.k.a. ABDUL AL BIN HAMMIDI, Muhammad Muhammad (a.k.a. Osama bin Muhammad bin Awad; a.k.a. BIN
MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BEN HAMMEDI, Mohammed; a.k.a. LADIN, Usama; a.k.a. BIN LADIN, Usama bin
ABDUL MAJID, Afif; a.k.a. BIN ABDUL BENHAMMEDI, Mohammed; a.k.a. HANNADI, Muhammad bin Awad); DOB 30 Jul 1957; alt.
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
October 11, 2019 - 278 -

1957; alt. DOB 1958; POB Jeddah, Saudi 20 Jul 1966; POB Central Java, Indonesia; 01 May 1972; alt. DOB 16 Sep 1973; POB
Arabia; alt. POB Yemen (individual) [SDGT]. nationality Indonesia (individual) [SDGT]. Hadramawt, Yemen; alt. POB Khartoum Sudan;
BIN LADIN, Usama bin Muhammad bin Awad BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI, nationality Yemen; Passport R85243 (Yemen);
(a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, Zulkifli; a.k.a. MARZUKI, Zulkepli; a.k.a. alt. Passport A755350 (Saudi Arabia); alt.
Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. Passport 00085243 (Yemen) (individual)
LADIN, Osama bin Muhammad bin Awad; a.k.a. "ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; [SDGT].
BIN LADIN, Usama); DOB 30 Jul 1957; alt. nationality Malaysia (individual) [SDGT]. BINGO INTERNACIONAL E.U., Avenida 19 No.
DOB 1958; POB Jeddah, Saudi Arabia; alt. BINAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. 9-40, Bogota, Colombia; NIT # 900103490-3
POB Yemen (individual) [SDGT]. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; (Colombia) [SDNTK].
BIN MANSOR, Amran (a.k.a. BIN MANSOR, a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, BIN-UTHMAN, Adil Abdu Bin-Fari (a.k.a. AL-
Henry; a.k.a. BIN MANSOUR, Amran; a.k.a. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
MANSOR, Amran); DOB 25 May 1965; POB BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil
Malaysia (individual) [SDGT]. BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a.
BIN MANSOR, Henry (a.k.a. BIN MANSOR, BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL-
Amran; a.k.a. BIN MANSOUR, Amran; a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a. ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
MANSOR, Amran); DOB 25 May 1965; POB CALI, Yasiin Baynax), Mogadishu, Somalia; a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
Malaysia (individual) [SDGT]. Rinkeby, Stockholm, Sweden; DOB circa 1966; FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
BIN MANSOUR, Amran (a.k.a. BIN MANSOR, nationality Somalia; alt. nationality Sweden "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
Amran; a.k.a. BIN MANSOR, Henry; a.k.a. (individual) [SOMALIA]. FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
MANSOR, Amran); DOB 25 May 1965; POB BIN-ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
Malaysia (individual) [SDGT]. Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
BIN MARWAN, Bilal; DOB 1947 (individual) ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
[SDGT]. Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan; Adil Abduh"), Ta'izz City, Ta'izz Governorate,
BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI, a.k.a. BIN ALI ABKAR, Hassan), Al-Ghail Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a. district, Al-Jawf Governorate, Yemen; DOB 05 Taiz Governorate, Yemen; DOB 15 Jul 1963;
MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. Jun 1962; POB Yemen; citizen Yemen; alt. DOB 1971; POB Ta'izz, Yemen; nationality
"ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; Passport 02214513 (Yemen) (individual) Yemen; Gender Male; National ID No.
nationality Malaysia (individual) [SDGT]. [SDGT] (Linked To: AL-QA'IDA IN THE 01010013602 (Yemen) (individual) [SDGT]
BIN MOHAMMED, Abu Mohammed Abubakar ARABIAN PENINSULA). (Linked To: AL-QA'IDA IN THE ARABIAN
(a.k.a. BI MUHAMMED, Abu Muhammed BINALSHEIDAH, Ramzi Mohamed Abdullah PENINSULA; Linked To: ISIL-YEMEN).
Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a. (a.k.a. BIN AL SHIBH, Ramzi; a.k.a. BIO CORPORATION (a.k.a. BOSNIAN
"SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"), BINALSHIBH, Ramzi Mohammed Abdullah; INVESTMENT ORGANIZATION), Sarajevo,
Nigeria; DOB 1969; POB Shekau Village, Yobe a.k.a. OMAR, Ramzi Mohammed Abdellah), Bosnia and Herzegovina [BALKANS].
State, Nigeria (individual) [SDGT]. Schleemer Ring 2, Hamburg 22117, Germany; BIO FORESTAL S.A. (a.k.a. BIO FORESTAL
BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI, Billstedter Hauptstr Apt. 14, Hamburg 22111, S.A.S.; f.k.a. BIOFORESTAL S.A.), Autopista
Ben Muhammad; a.k.a. AIADY, Ben Germany; Emil Anderson Strasse 5, Hamburg Bogota-Medellin Km. 7, Parque Industrial Celta
Muhammad; a.k.a. AYADI CHAFIK, Ben 22073, Germany; Letzte Heller #109, Hamburg Lote 41 Bodega 8, Funza, Cundinamarca,
Muhammad; a.k.a. AYADI SHAFIQ, Ben University, Hamburg 22111, Germany; Colombia; Calle 7 Sur No. 42-70 Of. 1205,
Muhammad), Helene Meyer Ring 10-1415- Marienstr #54, Hamburg 21073, Germany; DOB Medellin, Colombia; Finca Casa Blanca,
80809, Munich, Germany; 129 Park Road, 01 May 1972; alt. DOB 16 Sep 1973; POB Arboletes y Necoli, Antioquia, Colombia; Finca
NW8, London, United Kingdom; 28 Chaussee Hadramawt, Yemen; alt. POB Khartoum Sudan; La Cana, Cordoba, Colombia; Finca San Luis,
de Lille, Mouscron, Belgium; Darvingasse nationality Yemen; Passport R85243 (Yemen); Monteria, Cordoba, Colombia; Finca Toldas,
1/2/58-60, Vienna, Austria; Tunisia; DOB 21 Jan alt. Passport A755350 (Saudi Arabia); alt. Guarne, Antioquia, Colombia; La Sorguita,
1963; POB Safais (Sfax), Tunisia (individual) Passport 00085243 (Yemen) (individual) Jerico, Antioquia, Colombia; NIT # 811038709-1
[SDGT]. [SDGT]. (Colombia) [SDNTK].
BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid; BINALSHIBH, Ramzi Mohammed Abdullah BIO FORESTAL S.A.S. (f.k.a. BIO FORESTAL
a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB (a.k.a. BIN AL SHIBH, Ramzi; a.k.a. S.A.; f.k.a. BIOFORESTAL S.A.), Autopista
Johor, Malaysia; nationality Malaysia; Passport BINALSHEIDAH, Ramzi Mohamed Abdullah; Bogota-Medellin Km. 7, Parque Industrial Celta
A10472263 (Malaysia) (individual) [SDGT]. a.k.a. OMAR, Ramzi Mohammed Abdellah), Lote 41 Bodega 8, Funza, Cundinamarca,
BIN ZEIN, Hisyam (a.k.a. ARSALAN, Mike; a.k.a. Schleemer Ring 2, Hamburg 22117, Germany; Colombia; Calle 7 Sur No. 42-70 Of. 1205,
JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. Billstedter Hauptstr Apt. 14, Hamburg 22111, Medellin, Colombia; Finca Casa Blanca,
PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL Germany; Emil Anderson Strasse 5, Hamburg Arboletes y Necoli, Antioquia, Colombia; Finca
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; 22073, Germany; Letzte Heller #109, Hamburg La Cana, Cordoba, Colombia; Finca San Luis,
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB University, Hamburg 22111, Germany; Monteria, Cordoba, Colombia; Finca Toldas,
Marienstr #54, Hamburg 21073, Germany; DOB Guarne, Antioquia, Colombia; La Sorguita,
October 11, 2019 - 279 -

Jerico, Antioquia, Colombia; NIT # 811038709-1 Gaza, Palestinian; Jenin, West Bank, BIZRAH, Muhammad, Syria; DOB 12 Mar 1968;
(Colombia) [SDNTK]. Palestinian; Bethlehem, West Bank, Palestinian; nationality Syria; Scientific Studies and
BIOESPORT S.A. DE C.V., Avenida Ave. 13 y Ramallah, West Bank, Palestinian; Tulkarm, Research Center Employee (individual)
Morelos S/N, Colonia Bachoco, Hermosillo, West Bank, Palestinian; Lebanon; P.O. BOX [SYRIA].
Sonora 83148, Mexico; R.F.C. BIO901025VE2 398, Hebron, West Bank, Palestinian [SDGT]. BJELICA, Milovan (a.k.a. "CICKO"), Starine
(Mexico) [SDNTK]. BISHAWRI, Abu Mohammad Amin (a.k.a. AL- Novaka Street BB, Sokolac, Republika Srpska,
BIOFORESTAL S.A. (f.k.a. BIO FORESTAL S.A.; BISHAURI, Abu Mohammad Shaykh Aminullah; Bosnia and Herzegovina; DOB 19 Oct 1958;
a.k.a. BIO FORESTAL S.A.S.), Autopista a.k.a. AL-PESHAWARI, Shaykh Abu POB Rogatica, Bosnia-Herzegovina; National
Bogota-Medellin Km. 7, Parque Industrial Celta Mohammed Ameen; a.k.a. AL-PESHAWARI, ID No. 1910958130007 (individual) [BALKANS].
Lote 41 Bodega 8, Funza, Cundinamarca, Shaykh Aminullah; a.k.a. AMEEN AL- BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB
Colombia; Calle 7 Sur No. 42-70 Of. 1205, PESHAWARI, Fazeel-A-Tul Shaykh Abu Bratunac, Bosnia-Herzegovina; ICTY indictee
Medellin, Colombia; Finca Casa Blanca, Mohammed; a.k.a. GUL AL-PAKISTANI, Niaz (individual) [BALKANS].
Arboletes y Necoli, Antioquia, Colombia; Finca Muhammad Muhammada; a.k.a. MUHAMMAD, BLANCO MARRERO, Rafael Ramon (Latin:
La Cana, Cordoba, Colombia; Finca San Luis, Niaz; a.k.a. PESHAWARI, Abu Mohammad BLANCO MARRERO, Rafael Ramón), Caracas,
Monteria, Cordoba, Colombia; Finca Toldas, Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. Capital District, Venezuela; DOB 28 Feb 1968;
Guarne, Antioquia, Colombia; La Sorguita, "AMINULLAH, Sheik"; a.k.a. "SHAYKH Gender Male; Cedula No. 6250588 (Venezuela)
Jerico, Antioquia, Colombia; NIT # 811038709-1 AMEEN"), Ganj District, Peshawar, Khyber (individual) [VENEZUELA].
(Colombia) [SDNTK]. Pakhtunkhwa, Pakistan; House number T-876 BLANCO PUERTA, Edgar Fernando; DOB 19
BIR WA ELEHSSAN SOCIETY (a.k.a. AL- Galli Mohallah, Sheikh Abad number 4, Jun 1946; POB Medellin, Antioquia, Colombia;
AHSAN CHARITABLE ORGANIZATION; a.k.a. Peshawar, Khyber Pakhtunkhwa, Pakistan; Cedula No. 13224238 (Colombia) (individual)
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- Saudi Arabia; DOB circa 01 Jan 1961; POB [SDNTK].
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR Shunkrai village, Sarkani District, Konar BLASKIC, Tihomir; DOB 02 Nov 1960; POB
AND AL-IHSAN ORGANIZATION; a.k.a. AL- Province, Afghanistan; Passport FU0152122 Brestovsko, Bosnia-Herzegovina; ICTY indictee
BIRR WA AL-IHSAN CHARITY ASSOCIATION; (Pakistan) expires 24 Apr 2017; alt. Passport (individual) [BALKANS].
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; FU0152121 (Pakistan) (individual) [SDGT] BLISSEY PANAMA INC., Avenida Central y Calle
a.k.a. AL-IHSAN CHARITABLE SOCIETY; (Linked To: JAMIA TALEEM-UL-QURAN-WAL- 4ta, Edificio Plaza Central, Oficina 32, Panama
a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. HADITH MADRASSA; Linked To: TALIBAN; City, Panama; RUC # 2989391409828
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; Linked To: LASHKAR E-TAYYIBA). (Panama) [SDNTK].
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. BITAR, Ahd, Syria; DOB 23 Jun 1961; nationality BLOCK NIROU SUN CO (a.k.a. BNSA CO; a.k.a.
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN Syria; Scientific Studies and Research Center KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU
CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Employee (individual) [SYRIA]. NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit
KHAYRIYYAH; a.k.a. THE BENEVOLENT BITAR, Bayan (a.k.a. AL-BITAR, Bayan), PO Box 7, No. 12, 13th Street, Mir-Emad St., Motahary
CHARITABLE ORGANIZATION), AL- 11037, Damascus, Syria; DOB 08 Mar 1947; Avenue, Tehran 15875-6653, Iran; No. 2, 3rd
MUZANNAR ST, AL-NASIR AREA, Gaza City, Managing Director of the Organization for Floor, Simorgh St., Dr. Shariati Avenue, Tehran,
Gaza, Palestinian; Jenin, West Bank, Technological Industries (individual) [NPWMD] Iran; Additional Sanctions Information - Subject
Palestinian; Bethlehem, West Bank, Palestinian; (Linked To: ORGANIZATION FOR to Secondary Sanctions [NPWMD] [IFSR].
Ramallah, West Bank, Palestinian; Tulkarm, TECHNOLOGICAL INDUSTRIES). BLOCK WOOD MINING (a.k.a. MARANGE
West Bank, Palestinian; Lebanon; P.O. BOX BIUK (a.k.a. BIMEH IRAN INSURANCE RESOURCES; a.k.a. MARANGE RESOURCES
398, Hebron, West Bank, Palestinian [SDGT]. COMPANY (U.K.) LIMITED), 4/5 Fenchurch (PRIVATE) LIMITED; a.k.a. MARANGE
BIRR AND ELEHSSAN SOCIETY (a.k.a. AL- Buildings, London EC3M 5HN, United Kingdom; RESOURCES LTD), MMCZ Building, 90 Mutare
AHSAN CHARITABLE ORGANIZATION; a.k.a. Additional Sanctions Information - Subject to Road, Harare, Zimbabwe; P.O. Box 4101,
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- Secondary Sanctions; UK Company Number Harare, Zimbabwe [ZIMBABWE].
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR 01223433 (United Kingdom); all offices BLOTO INTERNATIONAL COMPANY (a.k.a.
AND AL-IHSAN ORGANIZATION; a.k.a. AL- worldwide [IRAN]. BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO
BIRR WA AL-IHSAN CHARITY ASSOCIATION; BIZENJO, Mir Yaqub (a.k.a. BAZINGO, INTERNATIONAL; a.k.a. PLUTO-DUBAI
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; Mohammad Hyat; a.k.a. BAZINJO, Imam; a.k.a. TRADING COMPANY, LLC), Iraq; 131/13 Soi
a.k.a. AL-IHSAN CHARITABLE SOCIETY; BHEEL, Imam), Jiwani, Pakistan; Turbat, 7/1 Sukhumvit Road, Wattana, Bangkok,
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Pakistan; Gwadar, Pakistan; DOB 1956; alt. Thailand; 131/13 Sukhumvit Road, Klongtoey
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; DOB 1946; nationality Pakistan (individual) Neua sub-district, Wattana District; Dubai,
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. [SDNTK]. United Arab Emirates [IRAQ2].
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN BIZIMANA, Godefroid, Kinanira IV, Bujumbura, BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO
CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Burundi; DOB 23 Apr 1968; Diplomatic Passport INTERNATIONAL COMPANY; a.k.a. BLUTO
KHAYRIYYAH; a.k.a. THE BENEVOLENT DP0001520 (Burundi) issued 01 Aug 2012 INTERNATIONAL; a.k.a. PLUTO-DUBAI
CHARITABLE ORGANIZATION), AL- expires 01 Aug 2017 (individual) [BURUNDI]. TRADING COMPANY, LLC), Iraq; 131/13 Soi
MUZANNAR ST, AL-NASIR AREA, Gaza City, 7/1 Sukhumvit Road, Wattana, Bangkok,
October 11, 2019 - 280 -

Thailand; 131/13 Sukhumvit Road, Klongtoey a.k.a. BLUEMARINE SA), Lindenstrasse 2, BLUEMARINE AG (a.k.a. BLUE MARINE
Neua sub-district, Wattana District; Dubai, Baar 6340, Switzerland [SYRIA] [FSE-SY]. SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE
United Arab Emirates [IRAQ2]. BLUE POINT SALT, S.A. DE C.V., A Las Rocas LTD; a.k.a. BLUEMARINE SA), Lindenstrasse
BLUE AIRWAYS (a.k.a. BLUE SKY SZE), Mahan No. 244, Col. Prados Vallarta, Zapopan, Jalisco 2, Baar 6340, Switzerland [SYRIA] [FSE-SY].
Air Tower, Azadegn Street, Karaj Highway, C.P. 45020, Mexico; Callejon del Sereno 4361, BLUEMARINE LTD (a.k.a. BLUE MARINE
Tehran, Iran; Additional Sanctions Information - Zapopan, Jalisco C.P. 45110, Mexico; R.F.C. SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE
Subject to Secondary Sanctions [SDGT] [IFSR] BPS050519NM6 (Mexico) [SDNTK]. AG; a.k.a. BLUEMARINE SA), Lindenstrasse 2,
(Linked To: MAHAN AIR). BLUE SKY AVIATION CO FZE, Al Maktoum Baar 6340, Switzerland [SYRIA] [FSE-SY].
BLUE ENERGY TRADE LTD. CO., P.O. Box Street, al Dana Centre, 3rd Floor, Office No. BLUEMARINE SA (a.k.a. BLUE MARINE
556, Charlestown, Saint Kitts and Nevis 306, Dubai, United Arab Emirates [SDGT]. SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE
[SYRIA] (Linked To: MILENYUM ENERGY BLUE SKY INDUSTRY CORPORATION (a.k.a. AG; a.k.a. BLUEMARINE LTD), Lindenstrasse
S.A.). ANSI METALLURGY INDUSTRY CO. LTD.; 2, Baar 6340, Switzerland [SYRIA] [FSE-SY].
BLUE LAGOON ALI KANSO GROUP (S.L.) a.k.a. DALIAN CARBON CO. LTD.; a.k.a. BLUENOROFF (a.k.a. "APT 38"; a.k.a. "APT38";
LIMITED (a.k.a. BLUE LAGOON ALI KANSO DALIAN SUNNY INDUSTRY & TRADE CO., a.k.a. "STARDUST CHOLLIMA"), Korea, North;
GROUP LTD.; a.k.a. BLUE LAGOON GROUP; LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND Secondary sanctions risk: North Korea
a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka TRADE CO., LTD.; a.k.a. LIAONING Sanctions Regulations, sections 510.201 and
Stevens Street, Freetown, Sierra Leone; INDUSTRY & TRADE CO., LTD.; a.k.a. 510.210 [DPRK3].
Additional Sanctions Information - Subject to LIAONING INDUSTRY AND TRADE CO., LTD.; BLUE-STAR SECCION HOSTELERIA S.L., Calle
Secondary Sanctions Pursuant to the Hizballah a.k.a. LIMMT (DALIAN FTZ) METALLURGY Villaverde, 2, Parla, Madrid 28981, Spain; C.I.F.
Financial Sanctions Regulations; Tax ID No. AND MINERALS CO., LTD.; a.k.a. LIMMT B84214477 (Spain) [SDNTK].
1060463-3 (Sierra Leone) [SDGT] (Linked To: (DALIAN FTZ) MINMETALS AND BLUTO INTERNATIONAL (a.k.a. BLOTO
QANSU, Ali Muhammad). METALLURGY CO., LTD.; a.k.a. LIMMT INTERNATIONAL COMPANY; a.k.a. BLOTO
BLUE LAGOON ALI KANSO GROUP LTD. (f.k.a. (DALIAN) METALLURGY AND MINERALS INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI
BLUE LAGOON ALI KANSO GROUP (S.L.) CO., LTD.; a.k.a. LIMMT ECONOMIC AND TRADING COMPANY, LLC), Iraq; 131/13 Soi
LIMITED; a.k.a. BLUE LAGOON GROUP; a.k.a. TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) 7/1 Sukhumvit Road, Wattana, Bangkok,
BLUE LAGOON GROUP LTD.), 65 Siaka INDUSTRY & TRADE CO., LTD.; a.k.a. SC Thailand; 131/13 Sukhumvit Road, Klongtoey
Stevens Street, Freetown, Sierra Leone; (DALIAN) INDUSTRY AND TRADE CO., LTD.; Neua sub-district, Wattana District; Dubai,
Additional Sanctions Information - Subject to a.k.a. SINO METALLURGY & MINMETALS United Arab Emirates [IRAQ2].
Secondary Sanctions Pursuant to the Hizballah INDUSTRY CO., LTD.; a.k.a. SINO BMIIC INTERNATIONAL GENERAL TRADING
Financial Sanctions Regulations; Tax ID No. METALLURGY AND MINMETALS INDUSTRY L.L.C., 705 International Business Tower, PO
1060463-3 (Sierra Leone) [SDGT] (Linked To: CO., LTD.; a.k.a. WEALTHY OCEAN Box 181878, Dubai, United Arab Emirates;
QANSU, Ali Muhammad). ENTERPRISES LTD.), 2501-2508 Yuexiu Additional Sanctions Information - Subject to
BLUE LAGOON GROUP (f.k.a. BLUE LAGOON Mansion, No. 82 Xinkai Road, Dalian, Liaoning Secondary Sanctions [SDGT] [IFSR] (Linked
ALI KANSO GROUP (S.L.) LIMITED; a.k.a. 116011, China; No. 10 Zhongshan Road, To: TOSE-E MELLI GROUP INVESTMENT
BLUE LAGOON ALI KANSO GROUP LTD.; Dalian, China; No. 08 F25, Yuexiu Mansion, COMPANY).
a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka Xigang District, Dalian, China; No. 100 BNSA CO (a.k.a. BLOCK NIROU SUN CO; a.k.a.
Stevens Street, Freetown, Sierra Leone; Zhongshan Road, Dalian, China; Additional KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU
Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit
Secondary Sanctions Pursuant to the Hizballah Sanctions; and all other locations worldwide 7, No. 12, 13th Street, Mir-Emad St., Motahary
Financial Sanctions Regulations; Tax ID No. [NPWMD] [IFSR]. Avenue, Tehran 15875-6653, Iran; No. 2, 3rd
1060463-3 (Sierra Leone) [SDGT] (Linked To: BLUE SKY SZE (a.k.a. BLUE AIRWAYS), Mahan Floor, Simorgh St., Dr. Shariati Avenue, Tehran,
QANSU, Ali Muhammad). Air Tower, Azadegn Street, Karaj Highway, Iran; Additional Sanctions Information - Subject
BLUE LAGOON GROUP LTD. (f.k.a. BLUE Tehran, Iran; Additional Sanctions Information - to Secondary Sanctions [NPWMD] [IFSR].
LAGOON ALI KANSO GROUP (S.L.) LIMITED; Subject to Secondary Sanctions [SDGT] [IFSR] BOALI GROUP (a.k.a. BU ALI GROUP), Iran;
a.k.a. BLUE LAGOON ALI KANSO GROUP (Linked To: MAHAN AIR). Additional Sanctions Information - Subject to
LTD.; a.k.a. BLUE LAGOON GROUP), 65 Siaka BLUE TANKER SHIPPING SA, Care of Sambouk Secondary Sanctions [NPWMD] [IFSR] (Linked
Stevens Street, Freetown, Sierra Leone; Shipping FCZ, Office 101, 1st Floor, FITCO To: THE ORGANIZATION OF DEFENSIVE
Additional Sanctions Information - Subject to Building No 3, Inside Fujairah Port, PO Box INNOVATION AND RESEARCH).
Secondary Sanctions Pursuant to the Hizballah 50044, Fujairah, United Arab Emirates; Majuro BOCHUANG CERAMIC, INC., A101 Songgang
Financial Sanctions Regulations; Tax ID No. MH, Marshall Islands; Liberia; Additional Industry Park, No. 368 West Yindu Road,
1060463-3 (Sierra Leone) [SDGT] (Linked To: Sanctions Information - Subject to Secondary Shanghai 201612, China; Website
QANSU, Ali Muhammad). Sanctions [IRAN]. http://www.boceramic.com; Additional Sanctions
BLUE MARINE SHIPPING AGENCY S.A. (a.k.a. BLUELANE OVERSEAS SA, Panama City, Information - Subject to Secondary Sanctions
BLUEMARINE AG; a.k.a. BLUEMARINE LTD; Panama; Identification Number IMO 6109861 [NPWMD] [IFSR].
[VENEZUELA-EO13850].
October 11, 2019 - 281 -

BOCOTA AGUABLANCA, Gustavo (a.k.a. a.k.a. BOHATYRYOVA, Raisa; a.k.a. BOHATYREVA, Raisa; a.k.a. BOHATYROVA,
BOGOTA, Gustavo; a.k.a. "ESTEVAN"; a.k.a. BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; Raisa; a.k.a. BOHATYRYOVA, Raisa; a.k.a.
"TRIBISU"); DOB 28 Aug 1966; Cedula No. POB Bakal, Chelyabinsk, Russia (individual) BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
9466199 (Colombia); alt. Cedula No. 9466833 [UKRAINE-EO13660]. POB Bakal, Chelyabinsk, Russia (individual)
(Colombia) (individual) [SDNTK]. BOGATYRYOV, Lecha (a.k.a. BOGATIROV, [UKRAINE-EO13660].
BODDEN GALE, Elvert Dowie (a.k.a. "TIO Letscha; a.k.a. BOGATYREV, Lecha); DOB 14 BOHATYROVA, Raisa (a.k.a. BOGATYRIOVA,
BODDEN"), Roatan, Honduras; DOB 24 Apr Mar 1975; POB Atschkoi, Chechen Republic, Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
1956; POB Honduras; Passport A046090 Russia (individual) [MAGNIT]. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
(Honduras) (individual) [SDNT]. BOGATYRYOVA, Raisa (a.k.a. BOGATYRIOVA, Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
BODECARNE, S.A. DE C.V., Calle Teikame Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. a.k.a. BOHATYRYOVA, Raisa; a.k.a.
Numero 21, Modulo A, Nayarabastos, Tepic, BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
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
October 11, 2019 - 282 -

ABMC Thai-South Sudan Construction California Norte, Mexico; Carretera Acapulco, BONA-HABITAT, S.A. DE C.V. (a.k.a. "BONA
Company (individual) [GLOMAG]. KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, HABITAT"), Morelos 2223, Col. Arcos Vallarta,
BOL MEL, Benjamin (a.k.a. BOL MEL KUOL, Mexico; Calle de Rio Nilo No. 20, Colonia Valle Guadalajara, Jalisco, Mexico; Folio Mercantil
Benjamin; a.k.a. BOL MOL KUOT, Benjamin; Dorado, Ensenada, Baja California Norte, No. 44338-1 (Mexico) [SDNTK].
a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), Mexico; Montivideo No. 804, Lindavista, Mexico BONYAD SHAHID (a.k.a. AL-SHAHID
Othaya Road, Othaya Villas House #2, Nairobi City, Distrito Federal, Mexico; Circuito de la ASSOCIATION FOR MARTYRS AND
00202, Kenya; Hai-Jalaba, Centre Street, Juba, Industria No. 94, Colonia Parque Ind. Lerma, INTERNEES FAMILIES; a.k.a. AL-SHAHID
Central Equatoria, South Sudan; Juba, South Lerma, Mexico, Mexico; Avenida del Taller No. CORPORATION; a.k.a. BONYAD-E SHAHID;
Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec 23, Ret. 17, Colonia Jardin Balbuena, a.k.a. BONYAD-E SHAHID VA ISARGARAN;
1978; POB Awiil, Sudan; alt. POB Rialdit, South Delegacion Venustiano Carranza, Mexico City, a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS
Sudan; alt. POB Warrap State, South Sudan; Distrito Federal, Mexico; Calle Jaime Torres FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
alt. POB Abiem, Aweil East County, Northern Bodet No. 207-A, Int. 201, Colonia Santa Marta SHAHID FOUNDATION; a.k.a. SHAHID
Bahr al Ghazal, South Sudan; nationality South La Rivera, Delegacion Cuauhtemoc, Mexico FOUNDATION OF THE ISLAMIC
Sudan; alt. nationality Sudan; Gender Male; City, Distrito Federal, Mexico; Homero No. REVOLUTION), P.O. Box 15815-1394, Tehran
Passport B00000006 (South Sudan) issued 26 1343, Mexico City, Distrito Federal, Mexico; 15900, Iran; Additional Sanctions Information -
Jul 2013 expires 26 Jul 2018; President of Avenida Herradona No. 1328, Interlomas, Subject to Secondary Sanctions; alt. Additional
ABMC Thai-South Sudan Construction Mexico City, Distrito Federal, Mexico; Calle Sanctions Information - Subject to Secondary
Company (individual) [GLOMAG]. Cantiles 42 A, Mozimba 39460, Acapulco, Sanctions Pursuant to the Hizballah Financial
BOL MOL KUOT, Benjamin (a.k.a. BOL MEL Guerrero, Mexico; Calle Tulipanes No. 8, Sanctions Regulations [SDGT] [IFSR].
KUOL, Benjamin; a.k.a. BOL MEL, Benjamin; Colonia Lomas Cortes, Cuernavaca, Morelos, BONYAD TAAVON BASIJ (a.k.a. BASIJ
a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), Mexico; Calle Rancho Tetela No. 957, Colonia COOPERATIVE FOUNDATION), Tehran, Iran;
Othaya Road, Othaya Villas House #2, Nairobi Rancho Tetela, Cuernavaca, Morelos, Mexico; Additional Sanctions Information - Subject to
00202, Kenya; Hai-Jalaba, Centre Street, Juba, DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB Secondary Sanctions [SDGT] [IFSR] (Linked
Central Equatoria, South Sudan; Juba, South Mexico City, Distrito Federal, Mexico; alt. POB To: BASIJ RESISTANCE FORCE).
Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec Guadalajara, Jalisco, Mexico; nationality BONYAD TAAVON SEPAH (a.k.a. BONYAD-E
1978; POB Awiil, Sudan; alt. POB Rialdit, South Mexico; citizen Mexico; Passport 01350202554 TA'AVON-E; a.k.a. IRGC COOPERATIVE
Sudan; alt. POB Warrap State, South Sudan; (Mexico); R.F.C. FOCA-630326 (Mexico); alt. FOUNDATION; a.k.a. SEPAH COOPERATIVE
alt. POB Abiem, Aweil East County, Northern R.F.C. FOCX-260363 (Mexico); alt. R.F.C. FOUNDATION), Niayes Highway, Seoul Street,
Bahr al Ghazal, South Sudan; nationality South FOCX-630326 (Mexico); alt. R.F.C. FOCA- Tehran, Iran; Additional Sanctions Information -
Sudan; alt. nationality Sudan; Gender Male; 640326 (Mexico); C.U.R.P. Subject to Secondary Sanctions [SDGT]
Passport B00000006 (South Sudan) issued 26 FOCA630326HMCLCL05 (Mexico); Electoral [NPWMD] [IRGC] [IFSR].
Jul 2013 expires 26 Jul 2018; President of Registry No. FLCCAL64032609H300 (Mexico); BONYAD-E SHAHID (a.k.a. AL-SHAHID
ABMC Thai-South Sudan Construction C.U.I.P. FOCA640326H14506669 (Mexico) ASSOCIATION FOR MARTYRS AND
Company (individual) [GLOMAG]. (individual) [SDNTK]. INTERNEES FAMILIES; a.k.a. AL-SHAHID
BOL, Benjamin (a.k.a. BOL MEL KUOL, BOLIVAR ZAPATA, Gustavo; DOB 23 Dec 1976; CORPORATION; a.k.a. BONYAD SHAHID;
Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a. POB Pereira, Risaralda, Colombia; Cedula No. a.k.a. BONYAD-E SHAHID VA ISARGARAN;
BOL MOL KUOT, Benjamin; a.k.a. BOR, 18513577 (Colombia) (individual) [SDNTK]. a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS
Benjamin), Othaya Road, Othaya Villas House BOLOTOV, Valeri (a.k.a. BOLOTOV, Valeriy; FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
#2, Nairobi 00202, Kenya; Hai-Jalaba, Centre a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB SHAHID FOUNDATION; a.k.a. SHAHID
Street, Juba, Central Equatoria, South Sudan; 1971 (individual) [UKRAINE-EO13660]. FOUNDATION OF THE ISLAMIC
Juba, South Sudan; DOB 03 Jan 1978; alt. DOB BOLOTOV, Valeriy (a.k.a. BOLOTOV, Valeri; REVOLUTION), P.O. Box 15815-1394, Tehran
24 Dec 1978; POB Awiil, Sudan; alt. POB a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB 15900, Iran; Additional Sanctions Information -
Rialdit, South Sudan; alt. POB Warrap State, 1971 (individual) [UKRAINE-EO13660]. Subject to Secondary Sanctions; alt. Additional
South Sudan; alt. POB Abiem, Aweil East BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri; Sanctions Information - Subject to Secondary
County, Northern Bahr al Ghazal, South Sudan; a.k.a. BOLOTOV, Valeriy); DOB 1970; alt. DOB Sanctions Pursuant to the Hizballah Financial
nationality South Sudan; alt. nationality Sudan; 1971 (individual) [UKRAINE-EO13660]. Sanctions Regulations [SDGT] [IFSR].
Gender Male; Passport B00000006 (South BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL-
Sudan) issued 26 Jul 2013 expires 26 Jul 2018; No. 25-400 Urbanizacion Industrial Acopi, SHAHID ASSOCIATION FOR MARTYRS AND
President of ABMC Thai-South Sudan Yumbo, Colombia; NIT # Provisional (Colombia) INTERNEES FAMILIES; a.k.a. AL-SHAHID
Construction Company (individual) [GLOMAG]. [SDNT]. CORPORATION; a.k.a. BONYAD SHAHID;
BOLANOS CACHO, Alejandro (a.k.a. CACHO BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15 a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID;
FLORES, Alejandro; a.k.a. FLORES CACHO, No. 25-400 Urbanizacion Industrial Acopi, a.k.a. IRANIAN MARTYRS FUND; a.k.a.
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. Yumbo, Colombia; NIT # Provisional (Colombia) MARTYRS FOUNDATION; a.k.a. SHAHID
"ALEJANDRO LABASTIDA"; a.k.a. [SDNT]. FOUNDATION; a.k.a. SHAHID FOUNDATION
"GUILLERMO LABASTIDA"), Ojos Negros, Baja OF THE ISLAMIC REVOLUTION), P.O. Box
October 11, 2019 - 283 -

15815-1394, Tehran 15900, Iran; Additional Benjamin), Othaya Road, Othaya Villas House Ruammit, Ratchada Phisek Road, Huai Khwang
Sanctions Information - Subject to Secondary #2, Nairobi 00202, Kenya; Hai-Jalaba, Centre district, Bangkok, Thailand [SDNTK].
Sanctions; alt. Additional Sanctions Information Street, Juba, Central Equatoria, South Sudan; BORISAT SAKO KHOMMOESIAN CHAMKAT
- Subject to Secondary Sanctions Pursuant to Juba, South Sudan; DOB 03 Jan 1978; alt. DOB (a.k.a. SCORE COMMERCIAL COMPANY
the Hizballah Financial Sanctions Regulations 24 Dec 1978; POB Awiil, Sudan; alt. POB LTD.), 273 Soi Thiam Ruammit, Ratchada
[SDGT] [IFSR]. Rialdit, South Sudan; alt. POB Warrap State, Phisek Road, Huai Khwang district, Bangkok,
BONYAD-E TA'AVON-E (a.k.a. BONYAD South Sudan; alt. POB Abiem, Aweil East Thailand [SDNTK].
TAAVON SEPAH; a.k.a. IRGC COOPERATIVE County, Northern Bahr al Ghazal, South Sudan; BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R.
FOUNDATION; a.k.a. SEPAH COOPERATIVE nationality South Sudan; alt. nationality Sudan; FRUIT COMPANY), 125 Mu 2, Tambon Mae
FOUNDATION), Niayes Highway, Seoul Street, Gender Male; Passport B00000006 (South Kha, Hang Dong district, Chiang Mai, Thailand
Tehran, Iran; Additional Sanctions Information - Sudan) issued 26 Jul 2013 expires 26 Jul 2018; [SDNTK].
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
October 11, 2019 - 284 -

Special Economy Zone, Assalouyeh, Bushehr, Minister, Vice Prime Minister, Minister of Interior Evariste; a.k.a. BOSHAB MABUDJ-MA-
Iran; P.O.Box 75391-115, Bushehr, Iran; Pars and Security (individual) [DRCONGO]. BILENGE, Evariste; a.k.a. BOSHAB
Special Economy Energy Zone, Assalouyeh BOSHAB MABUDJ, Evariste (a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. BOSHAB, Evariste;
Port in the North Side of Persian Gulf, Bushehr, MABUDJ MA BILENGE, Evariste; a.k.a. a.k.a. MULUMBU BOSHAB, Evariste), Avenue
Iran; Website www.bpciran.com; Additional BOSHAB MABUDJ-MA-BILENGE, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo,
Sanctions Information - Subject to Secondary a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956;
Sanctions; National ID No. 941 (Iran) [IRAN] BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of
[NPWMD] [IFSR] (Linked To: PERSIAN GULF a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale
PETROCHEMICAL INDUSTRY CO.). du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo;
BORZUYEH PETROCHEMICAL COMPANY Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the;
(f.k.a. BORZOUYEH PETROCHEMICAL POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo,
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
2014 expires 06 May 2019; Deputy Prime BILENGE, Evariste; a.k.a. BOSHAB MABUDJ,
October 11, 2019 - 285 -

BOSNIAN INVESTMENT ORGANIZATION Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"; San Miguel, Culiacan 80228, Mexico; Ave
(a.k.a. BIO CORPORATION), Sarajevo, Bosnia a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar, Alvaro Obregon No. 1800, 74M, Col. Colinas de
and Herzegovina [BALKANS]. Pakistan; DOB 13 Feb 1970; POB Rouiba, San Miguel, Culiacan, Sinaloa 80228, Mexico;
BOSQUE DE SANTA TERESITA LTDA., Avenida Algiers, Algeria; nationality Algeria; Gender Cll Jose Diego Valadez Rios 16, Plaza Patraca
6N No. 17-92, Of. 411-412, Cali, Colombia; NIT Male (individual) [SDGT]. PB-24, Proyecto Urbano Tres Rios, Culiacan
# 800117606-9 (Colombia) [SDNT]. BOULGHITI, Boubekeur (a.k.a. BOULGHIT, Rosales, Culiacan 80000, Mexico; Cll Jose
BOSQUES DE AGUA SOCIEDAD POR Boubakeur; a.k.a. "AL DJAZAIRI, Abou Bakr"; Diego Valadez Rios 16, Plaza Patraca PB-16,
ACCIONES SIMPLIFICADA, Carrera 43A No. a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Proyecto Urbano Tres Rios, Culiacan Rosales,
23-14, Medellin, Colombia; NIT # 900320463-4 Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"; Culiacan 80000, Mexico; Cll Jose Diego
(Colombia) [SDNT]. a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar, Valadez Rios 16, Plaza Patraca PB-39,
BOU ALI SINA PETROCHEMICAL COMPANY Pakistan; DOB 13 Feb 1970; POB Rouiba, Proyecto Urbano Tres Rios, Culiacan Rosales,
(a.k.a. BU ALI SINA PETROCHEMICAL Algiers, Algeria; nationality Algeria; Gender Culiacan 80000, Mexico; Cll Jose Diego
COMPANY; a.k.a. BUALI SINA Male (individual) [SDGT]. Valadez Rios No. 1676, Col. Proyecto Urbano
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).
October 11, 2019 - 286 -

BOYARKIN, Victor (a.k.a. BOYARKIN, V.A. alt. Passport 642348547 (Russia) (individual) BRECO (EASTERN EUROPE) LTD (a.k.a.
(Cyrillic: БОЯРКИН, В.А.); a.k.a. BOYARKIN, [UKRAINE-EO13661] [UKRAINE-EO13662] BRECO (EASTERN EUROPE) LIMITED), Hurst
Victor Alekseevich; a.k.a. BOYARKIN, Victor (Linked To: DERIPASKA, Oleg Vladimirovich). Grove, Standord Lane, Hurst, Reading,
Alekseyevich (Cyrillic: БОЯРКИН, Виктор BOYLE CHEMICAL CO., LTD. (a.k.a. Berkshire RG10 0SQ, United Kingdom; Falcon
Алексеевич); a.k.a. BOYARKIN, Viktor), #189, SHANGHAI BOYLE CHEMICAL CO., LTD.), Cliff, Palace Road, Douglas IM99 1ZW, Man,
20, BLD1, Generala Beloborodova, Moscow, Rm. 402, No.12, Lane 429, Pudong New Area, Isle of; Business Registration Document #
Federal District 125222, Russia; DOB 12 Oct Shanghai, China; Building 12, No. 3802 FC0021189 (United Kingdom) [ZIMBABWE].
1958; POB Meschovsk, Russia; nationality ShenGang Road, Xinfei Corporation Home, BRECO (SOUTH AFRICA) LTD, Cumbrae
Russia; citizen Russia; Additional Sanctions SongJiang District, Shanghai 201611, China; House, Market Street, Douglas IM1 2PQ, Man,
Information - Subject to Secondary Sanctions; Block C11, Xinfei Enterprises Home, No. 3, Isle of; 9 Columbus Centre, Pelican Drive, Road
Gender Male; Passport 200042334 (Russia); Shanghai 201611, China; Room 520-522, No. Town, Tortola, Virgin Islands, British; Business
alt. Passport 642348547 (Russia) (individual) 135, Dongfang Road, Pudong New District, Registration Document # Q1962 (United
[UKRAINE-EO13661] [UKRAINE-EO13662] Shanghai 200120, China; Website Kingdom) [ZIMBABWE].
(Linked To: DERIPASKA, Oleg Vladimirovich). http://www.boylechem.com; alt. Website BRECO (U.K.) LIMITED (a.k.a. BRECO (U.K.)
BOYARKIN, Victor Alekseevich (a.k.a. http://annaboylechem.globalimporter.net; LTD), New Boundary House, London Road,
BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.); Registration ID 310106000205236 (China) Sunningdale, Ascot, Berkshire SL5 0DJ, United
a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN, [SDNTK]. Kingdom; Business Registration Document #
Victor Alekseyevich (Cyrillic: БОЯРКИН, BOZIZE, Francois (a.k.a. BOZIZE, Francois 2969104 (United Kingdom) [ZIMBABWE].
Виктор Алексеевич); a.k.a. BOYARKIN, Yangouvonda; a.k.a. YANGOUVONDA, BRECO (U.K.) LTD (a.k.a. BRECO (U.K.)
Viktor), #189, 20, BLD1, Generala Bozize); DOB 14 Oct 1946; POB Gabon; LIMITED), New Boundary House, London
Beloborodova, Moscow, Federal District Former President of the Central African Road, Sunningdale, Ascot, Berkshire SL5 0DJ,
125222, Russia; DOB 12 Oct 1958; POB Republic (individual) [CAR]. United Kingdom; Business Registration
Meschovsk, Russia; nationality Russia; citizen BOZIZE, Francois Yangouvonda (a.k.a. BOZIZE, Document # 2969104 (United Kingdom)
Russia; Additional Sanctions Information - Francois; a.k.a. YANGOUVONDA, Bozize); [ZIMBABWE].
Subject to Secondary Sanctions; Gender Male; DOB 14 Oct 1946; POB Gabon; Former BRECO GROUP, Thetford Farm, P.O. Box HP86,
Passport 200042334 (Russia); alt. Passport President of the Central African Republic Mount Pleasant, Harare, Zimbabwe; 10
642348547 (Russia) (individual) [UKRAINE- (individual) [CAR]. Montpelier Square, London SW7 1JU, United
EO13661] [UKRAINE-EO13662] (Linked To: BOZORG, Marzieh; Additional Sanctions Kingdom; Hurst Grove, Sandford Lane, Hurst,
DERIPASKA, Oleg Vladimirovich). Information - Subject to Secondary Sanctions; Reading, Berkshire RG10 0SQ, United
BOYARKIN, Victor Alekseyevich (Cyrillic: Passport 16650550 (Iran); Commercial Director Kingdom; Middleton House, Titlarks Hill Road,
БОЯРКИН, Виктор Алексеевич) (a.k.a. (individual) [NPWMD] [IFSR] (Linked To: Sunningdale, Ascot, Berkshire SL5 0JB, United
BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.); SAZEH MORAKAB CO. LTD). Kingdom; New Boundary House, London road,
a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN, BOZTEPE, Omer; DOB 01 Jan 1966; POB Sunningdale, Ascot, Berkshire SL5 0DJ, United
Victor Alekseevich; a.k.a. BOYARKIN, Viktor), Bozova, Sanliurfa, Turkey; nationality Turkey Kingdom; Mapstone House, Mapstone Hill,
#189, 20, BLD1, Generala Beloborodova, (individual) [SDNTK]. Lustleigh, Newton Abbot, Devon TQ13 9SE,
Moscow, Federal District 125222, Russia; DOB BRACRO S.A., Panama City, Panama; RUC # United Kingdom; Dennerlei 30, Schoten,
12 Oct 1958; POB Meschovsk, Russia; 990805-1-534158 (Panama) [SDNTK]. Belgium [ZIMBABWE].
nationality Russia; citizen Russia; Additional BRALO, Miroslav (a.k.a. "CICKO"); DOB 13 Oct BRECO INTERNATIONAL, 25 Broad Street, St.
Sanctions Information - Subject to Secondary 1967; POB Kratine, Vitez (individual) Helier JE2 3RR, Jersey [ZIMBABWE].
Sanctions; Gender Male; Passport 200042334 [BALKANS]. BRECO NOMINEES LTD, New Boudary House,
(Russia); alt. Passport 642348547 (Russia) BRDJANIN, Radoslav; DOB 09 Feb 1948; POB London Road, Sunningdale, Ascot, Berkshire
(individual) [UKRAINE-EO13661] [UKRAINE- Popovac, Bosnia-Herzegovina; ICTY indictee SL5 0DJ, United Kingdom; Business
EO13662] (Linked To: DERIPASKA, Oleg (individual) [BALKANS]. Registration Document # 2799499 (United
Vladimirovich). BRECO (ASIA PACIFIC) LTD, First Floor, Falcon Kingdom) [ZIMBABWE].
BOYARKIN, Viktor (a.k.a. BOYARKIN, V.A. Cliff, Palace Road, Douglas IM2 4LB, Man, Isle BRECO SERVICES LIMITED (a.k.a. BRECO
(Cyrillic: БОЯРКИН, В.А.); a.k.a. BOYARKIN, of; Business Registration Document # M78647 SERVICES LTD), New Boundary House,
Victor; a.k.a. BOYARKIN, Victor Alekseevich; (United Kingdom) [ZIMBABWE]. London Road, Sunningdale, Ascot, Berkshire
a.k.a. BOYARKIN, Victor Alekseyevich (Cyrillic: BRECO (EASTERN EUROPE) LIMITED (a.k.a. SL5 0DJ, United Kingdom; Business
БОЯРКИН, Виктор Алексеевич)), #189, 20, BRECO (EASTERN EUROPE) LTD), Hurst Registration Document # 2824946 (United
BLD1, Generala Beloborodova, Moscow, Grove, Standord Lane, Hurst, Reading, Kingdom) [ZIMBABWE].
Federal District 125222, Russia; DOB 12 Oct Berkshire RG10 0SQ, United Kingdom; Falcon BRECO SERVICES LTD (a.k.a. BRECO
1958; POB Meschovsk, Russia; nationality Cliff, Palace Road, Douglas IM99 1ZW, Man, SERVICES LIMITED), New Boundary House,
Russia; citizen Russia; Additional Sanctions Isle of; Business Registration Document # London Road, Sunningdale, Ascot, Berkshire
Information - Subject to Secondary Sanctions; FC0021189 (United Kingdom) [ZIMBABWE]. SL5 0DJ, United Kingdom; Business
Gender Male; Passport 200042334 (Russia);
October 11, 2019 - 287 -

Registration Document # 2824946 (United Kingdom; Mapstone House, Mapstone Hill, MUHAJIRIN AND ANSAR ARMY), Syria
Kingdom) [ZIMBABWE]. Lustleigh, Newton Abbot, Devon TQ13 9SE, [SDGT].
BREDENKAMP, John (a.k.a. BREDENKAMP, United Kingdom; Dennerlei 30, Schoten, BRIGADE OF THE YARMOUK MARTYRS (a.k.a.
John A.; a.k.a. BREDENKAMP, John Arnold), Belgium; 62 Chester Square, London, United AL YARMUK BRIGADE; a.k.a. ARMY OF
Thetford Farm, P.O. Box HP86, Mount Kingdom; DOB 11 Aug 1940; citizen KHALED BIN ALWALEED; a.k.a. JAISH
Pleasant, Harare, Zimbabwe; 10 Montpelier Netherlands; alt. citizen Zimbabwe; alt. citizen KHALED BIN ALWALEED; a.k.a. JAYSH
Square, London SW7 1JU, United Kingdom; Suriname; Passport ND1285143 (Netherlands); KHALED BIN AL WALID; a.k.a. JAYSH KHALID
Hurst Grove, Sanford Lane, Hurst, Reading, alt. Passport Z01024064 (Netherlands); alt. BIN-AL-WALID; a.k.a. KATIBAH SHUHADA'
Berkshire RG10 0SQ, United Kingdom; Passport Z153612 (Netherlands); alt. Passport AL-YARMOUK; a.k.a. KHALID BIN AL-
Middleton House, Titlarks Hill Road, 367537C (Suriname) (individual) [ZIMBABWE]. WALEED ARMY; a.k.a. KHALID BIN AL-WALID
Sunningdale, Ascot, Berkshire SL5 0JB, United BREYELLER KALTBAND GMBH (a.k.a. ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;
Kingdom; New Boundary House, London Road, ASCOTEC MINERAL & MACHINERY GMBH; a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
Sunningdale, Ascot, Berkshire SL5 0DJ, United a.k.a. ASCOTEC MINERAL AND MACHINERY LIWA' SHUHADA' AL-YARMOUK; a.k.a.
Kingdom; Mapstone House, Mapstone Hill, GMBH), Tersteegenstr. 10, Dusseldorf 40474, MARTYRS OF YARMOUK; a.k.a. SHOHADAA
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 BROKER CMS EL AGRARIO S.A., Carrera 43A
Square, London SW7 1JU, United Kingdom; EMIGRANTS AND HELPERS; a.k.a. JAISH AL- No. 23 Sur-15, Envigado, Antioquia, Colombia;
Hurst Grove, Sanford Lane, Hurst, Reading, MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- NIT # 900185889-9 (Colombia) [SDNT].
Berkshire RG10 0SQ, United Kingdom; MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- BROOJEN PETROCHEMICAL COMPANY
Middleton House, Titlarks Hill Road, MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. (a.k.a. BROUJEN PETROCHEMICAL
Sunningdale, Ascot, Berkshire SL5 0JB, United JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. COMPANY), About 8 km southwest of Borujen
Kingdom; New Boundary House, London Road, KATEEB AL MUHAJIREEN WAL ANSAR; City, Iran; Additional Sanctions Information -
Sunningdale, Ascot, Berkshire SL5 0DJ, United a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. Subject to Secondary Sanctions [NPWMD]
October 11, 2019 - 288 -

(Linked To: IRANIAN INVESTMENT BTELCO (a.k.a. BARAKAAT BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
PETROCHEMICAL GROUP COMPANY; TELECOMMUNICATIONS COMPANY Abdul Salam; a.k.a. BHUTVI, Hafiz
Linked To: DAH DASHT PETROCHEMICAL LIMITED), Bakara Market, Dar Salaam Abdussalaam; a.k.a. BUDVI, Abdul Salam);
INDUSTRIES; Linked To: MODABBERAN Buildings, Mogadishu, Somalia; Netherlands DOB 1940; POB Gujranwala, Punjab Province,
EQTESAD COMPANY). [SDGT]. Pakistan; nationality Pakistan (individual)
BROUGERE, Jacques (a.k.a. BRUGERE, BU ALI GROUP (a.k.a. BOALI GROUP), Iran; [SDGT].
Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU Additional Sanctions Information - Subject to BUENDIA CUELLAR, Luis Alfonso, c/o
HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU Secondary Sanctions [NPWMD] [IFSR] (Linked GALAPAGOS S.A., Cali, Colombia; Cedula No.
KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL To: THE ORGANIZATION OF DEFENSIVE 6044411 (Colombia) (individual) [SDNT].
KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; INNOVATION AND RESEARCH). BUENO GARCIA, Santos, c/o NUEVA
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; BU ALI SINA PETROCHEMICAL COMPANY INDUSTRIA DE GANADEROS DE CULIACAN
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; (a.k.a. BOU ALI SINA PETROCHEMICAL S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
POB Roubaix, France (individual) [SDGT]. COMPANY; a.k.a. BUALI SINA ESTABLO PUERTO RICO S.A. DE C.V.,
BROUJEN PETROCHEMICAL COMPANY PETROCHEMICAL COMPANY), No. 17, 1st Culiacan, Sinaloa, Mexico; Calle Granate 816,
(a.k.a. BROOJEN PETROCHEMICAL Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Culiacan, Sinaloa 80015, Mexico; Calle Rio
COMPANY), About 8 km southwest of Borujen Ave, Tehran 19697, Iran; Petrochemical Special Fuerte 581, Culiacan, Sinaloa 80220, Mexico;
City, Iran; Additional Sanctions Information - Economic Zone (PETZONE), Iran; Additional DOB 27 Mar 1964; POB Sinaloa, Mexico;
Subject to Secondary Sanctions [NPWMD] Sanctions Information - Subject to Secondary nationality Mexico; citizen Mexico; Passport
(Linked To: IRANIAN INVESTMENT Sanctions [IRAN] [NPWMD] [IFSR] (Linked To: 040035868 (Mexico); C.U.R.P.
PETROCHEMICAL GROUP COMPANY; PERSIAN GULF PETROCHEMICAL BUGS640327MSLNRN01 (Mexico) (individual)
Linked To: DAH DASHT PETROCHEMICAL INDUSTRY CO.). [SDNTK].
INDUSTRIES; Linked To: MODABBERAN BUALI INVESTMENT COMPANY, No. 13, 11th BUENOS AIRES SERVICIOS, S.A. DE C.V.
EQTESAD COMPANY). (Shahab) Street, Gandy Blvd, Tehran, Iran; (n.k.a. GASOLINERA MULTILOMAS, S.A. DE
BRUGERE, Jacques (a.k.a. BROUGERE, Additional Sanctions Information - Subject to C.V.), Blvd. Guillermo Batiz Paredes No. 1100,
Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU Secondary Sanctions [SDGT] [IFSR] (Linked Col. Buenos Aires, Culiacan, Sinaloa C.P.
HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU To: DAY BANK). 80199, Mexico; R.F.C. BAS-960417-PY6
KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL BUALI SINA PETROCHEMICAL COMPANY (Mexico) [SDNTK].
KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; (a.k.a. BOU ALI SINA PETROCHEMICAL BUISIR, Ibrahim, Ireland; DOB circa 1962; POB
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; COMPANY; a.k.a. BU ALI SINA Libya; IARA Representative in Ireland
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; PETROCHEMICAL COMPANY), No. 17, 1st (individual) [SDGT].
POB Roubaix, France (individual) [SDGT]. Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr BUITRAGO DE HERRERA, Luz Mery, c/o
BRUNETTI, Luciano (a.k.a. "BIFF TANNEN"; Ave, Tehran 19697, Iran; Petrochemical Special AGROPECUARIA BETANIA LTDA., Cali,
a.k.a. "LUCHO"), Buenos Aires, Argentina; DOB Economic Zone (PETZONE), Iran; Additional Colombia; c/o AGROPECUARIA Y
30 Aug 1988; POB Argentina; nationality Sanctions Information - Subject to Secondary REFORESTADORA HERREBE LTDA., Cali,
Argentina; Gender Male; Passport AAC206993 Sanctions [IRAN] [NPWMD] [IFSR] (Linked To: Colombia; c/o CONSTRUEXITO S.A., Cali,
(Argentina); D.N.I. 34142353 (Argentina) PERSIAN GULF PETROCHEMICAL Colombia; c/o INVERSIONES BETANIA LTDA.,
(individual) [SDNTK]. INDUSTRY CO.). Cali, Colombia; c/o INVERSIONES
BS COMPANY OFFSHORE (a.k.a. B S BU'AYTI, Faysal, Syria; DOB 01 Jan 1966; INVERVALLE S.A., Cali, Colombia; c/o
COMPANY; a.k.a. B.S. COMPANY nationality Syria; Scientific Studies and VALLADARES LTDA., Cali, Colombia; c/o
OFFSHORE; a.k.a. BS COMPANY SAL Research Center Employee (individual) SOCOVALLE, Cali, Colombia; c/o W.
OFFSHORE), Salame Building, Beit Mery, [SYRIA]. HERRERA Y CIA., Cali, Colombia; c/o
Lebanon [SYRIA]. BUDVI, Abdul Salam (a.k.a. BHATTVI, Hafiz INVERSIONES GEMINIS S.A., Cali, Colombia;
BS COMPANY SAL OFFSHORE (a.k.a. B S Abdul Salam; a.k.a. BHATTVI, Molvi c/o INVERSIONES HERREBE LTDA., Cali,
COMPANY; a.k.a. B.S. COMPANY Abdursalam; a.k.a. BHATTVI, Mullah Abdul Colombia; c/o INVERSIONES EL GRAN
OFFSHORE; a.k.a. BS COMPANY Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. CRISOL LTDA., Cali, Colombia; DOB 24 Aug
OFFSHORE), Salame Building, Beit Mery, BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, 1924; Cedula No. 29641219 (Colombia)
Lebanon [SYRIA]. Abdul Salam; a.k.a. BHUTVI, Hafiz (individual) [SDNT].
BSQRD LIMITED, Mansion House Manchester Abdussalaam; a.k.a. BUDVI, Hafiz Abdusalam); BUITRAGO MARIN, Adiela, c/o
Road, Altrincham Cheshire WA14 4RW, United DOB 1940; POB Gujranwala, Punjab Province, CONSTRUEXITO S.A., Cali, Colombia; c/o
Kingdom; Additional Sanctions Information - Pakistan; nationality Pakistan (individual) INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Subject to Secondary Sanctions Pursuant to the [SDGT]. Colombia; DOB 28 Feb 1951; Cedula No.
Hizballah Financial Sanctions Regulations; D-U- BUDVI, Hafiz Abdusalam (a.k.a. BHATTVI, Hafiz 31137617 (Colombia) (individual) [SDNT].
N-S Number 22-369-0096; Company Number Abdul Salam; a.k.a. BHATTVI, Molvi BUITRAGO MARIN, Nubia, c/o INMOBILIARIA
11207847 (United Kingdom) [SDGT] (Linked Abdursalam; a.k.a. BHATTVI, Mullah Abdul U.M.V. S.A., Cali, Colombia; DOB 05 Apr 1948;
To: BAZZI, Wael). Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
October 11, 2019 - 289 -

Cedula No. 31132922 (Colombia) (individual) Cambodia; 22, St. 118, Phnom Penh, Building 12, Apartment 59, Tashkent,
[SDNT]. Cambodia; DOB 01 Jan 1957; POB Cambodia; Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
BUITRAGO PARADA, Hector German (a.k.a. Gender Male (individual) [GLOMAG]. POB Tashkent, Uzbekistan; nationality
"MARTIN LLANOS"); DOB 21 Jan 1968; POB BUNTHAWEE, Sae Chang (a.k.a. Uzbekistan (individual) [SDGT].
Monterrey, Casanare, Colombia; Cedula No. BOONTHAWEE, Sae Jang; a.k.a. BURANOV, Suhail (a.k.a. BURANOV, Mansur;
79436816 (Colombia) (individual) [SDNTK]. BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu; a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
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),
October 11, 2019 - 290 -

Chung Ward, Pyongyang, Korea, North; Chung- Russia; Deputy Speaker of the Federation BUSINESS LAB, Maysat Square Al Rasafi Street
Guyok (Central District), Sosong Street, Council of the Russian Federation; Chairman of Bldg. 9, PO Box 7155, Damascus, Syria
Kyongrim-Dong, Pyongyang, Korea, North; the Council of the Federation Budget and [NPWMD].
Changgwang Street, Pyongyang, Korea, North; Financial Markets Committee (individual) BUSTAMANTE JARAMILLO, Luis Carlos; DOB
Secondary sanctions risk: North Korea [UKRAINE-EO13661]. 04 Mar 1967; POB Apartado, Antioquia,
Sanctions Regulations, sections 510.201 and BUSHMIN, Evgeny (a.k.a. BUSHMIN, Evgeni Colombia; Cedula No. 71976633 (Colombia)
510.210 [DPRK]. Viktorovich; a.k.a. BUSHMIN, Yevgeny); DOB (individual) [SDNTK].
BUREAU D'ACHAT DE DIAMANT EN 10 Oct 1958; POB Lopatino, Sergachiisky BUSTOS SUAREZ, Danilo, c/o
CENTRAFRIQUE (a.k.a. BADICA), BP 333, Region, Russia; Deputy Speaker of the COMERCIALIZADORA E INVERSIONES
Bangui, Central African Republic [CAR]. Federation Council of the Russian Federation; BUSTOS ARIZA Y CIA. S.C.S., Bogota,
BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Chairman of the Council of the Federation Colombia; c/o MODERNA EXPRESS
Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. Budget and Financial Markets Committee TRANSPORTE DE CARGA LTDA., Bogota,
BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), (individual) [UKRAINE-EO13661]. Colombia; Avenida 26 Sur No. 72-95 Apto. 401
United Arab Emirates; Baghdad, Iraq; DOB BUSHMIN, Yevgeny (a.k.a. BUSHMIN, Evgeni y 402, Bogota, Colombia; Calle 126 No. 11-63,
1967; nationality Iraq (individual) [IRAQ2]. Viktorovich; a.k.a. BUSHMIN, Evgeny); DOB 10 Bogota, Colombia; Carrera 22 No. 122-31 Apto.
BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan; Oct 1958; POB Lopatino, Sergachiisky Region, 304, Bogota, Colombia; DOB 11 Sep 1963;
a.k.a. BARHAN, Dr. Sahir; a.k.a. BERHAN, Dr. Russia; Deputy Speaker of the Federation Cedula No. 79283879 (Colombia) (individual)
Sahir; a.k.a. BURHAN, Dr. Sahir), United Arab Council of the Russian Federation; Chairman of [SDNTK].
Emirates; Baghdad, Iraq; DOB 1967; nationality the Council of the Federation Budget and BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO),
Iraq (individual) [IRAQ2]. Financial Markets Committee (individual) Butembo, Congo, Democratic Republic of the;
BURITICA HINCAPIE, Geova (a.k.a. "CAMILO [UKRAINE-EO13661]. Bunia, Congo, Democratic Republic of the
CHATA"; a.k.a. "MI VIEJO"); DOB 18 Sep 1970; BUSHRA SHIP MANAGEMENT PRIVATE [DRCONGO].
POB San Rafael, Antioquia, Colombia; Cedula LIMITED (a.k.a. BUSHRA SHIP BUTKA, Spiro; DOB 29 May 1949 (individual)
No. 71215823 (Colombia) (individual) [SDNTK]. MANAGEMENT PVT LTD), 102, Mohid Height, [BALKANS].
BURLOVA, Irina (a.k.a. HUISH, Irina Igorevna), Suresh Nagar, Mumbai City, Maharashtra BUTT, Abdul Majid (a.k.a. LOAN, Waseem
Russia; South Africa; DOB 18 Jan 1973; 400053, India; 102, Mohid Height, Suresh Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON
Gender Female; Secondary sanctions risk: Nagar Near Rto Office, Four Bungalows, Anderi RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem
North Korea Sanctions Regulations, sections (W), Mumbai, Maharashtra 400053, India; Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
510.201 and 510.210 (individual) [DPRK3] Mohid Height, 102, Lokhandwala Complex LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
(Linked To: VELMUR MANAGEMENT PTE Road, Suresh Nagar, Anderi (W), Mumbai Majid; a.k.a. RASHID, Abdul Majid), c/o AL
LTD). 400053, India; Registration Number 233897 AMLOOD TRADING LLC, Dubai, United Arab
BUROVAYA KOMPANIYA OAO GAZPROM, (India); alt. Registration Number Emirates; c/o FMF GENERAL TRADING LLC,
DOCHERNEE OBSHCHESTVO S U63090MH2012PTC233897 (India) [SDGT] Dubai, United Arab Emirates; Pakistan; DOB 03
OGRANICHENNOI OTVETSTVENNOSTYU (Linked To: MEHDI GROUP). Mar 1966; POB Lahore, Pakistan; citizen
(a.k.a. GAZPROM BURENIE, OOO; a.k.a. BUSHRA SHIP MANAGEMENT PVT LTD (a.k.a. Pakistan; Passport AA8908881 (Pakistan);
GAZPROM BURENIYE LLC; a.k.a. GAZPROM BUSHRA SHIP MANAGEMENT PRIVATE Identification Number 35200-5407888-5
DRILLING; a.k.a. LIMITED LIABILITY LIMITED), 102, Mohid Height, Suresh Nagar, (Pakistan) (individual) [SDNTK].
COMPANY GAZPROM BURENIYE; a.k.a. Mumbai City, Maharashtra 400053, India; 102, BUZ-AL-JUDDI, Fayiz, Syria; DOB 22 Feb 1964;
OBSHCHESTVO S OGRANICHENNOI Mohid Height, Suresh Nagar Near Rto Office, nationality Syria; Scientific Studies and
OTVETSTVENNOSTYU GAZPROM Four Bungalows, Anderi (W), Mumbai, Research Center Employee (individual)
BURENIE), 12A, ul. Nametkina, Moscow Maharashtra 400053, India; Mohid Height, 102, [SYRIA].
117420, Russia; Website www.burgaz.ru; Email Lokhandwala Complex Road, Suresh Nagar, B-WORK S.A.S., Libertador del Av. 6025 piso 4,
Address mail@burgaz.gazprom.ru; Registration Anderi (W), Mumbai 400053, India; Registration Buenos Aires, Argentina [SDNTK].
ID 1028900620319; Tax ID No. 5003026493; Number 233897 (India); alt. Registration BYIRINGIRO, Michel (a.k.a. IYAMUREMYE,
Government Gazette Number 00156251 Number U63090MH2012PTC233897 (India) Gaston; a.k.a. RUMULI; a.k.a. RUMULI,
[UKRAINE-EO13662] (Linked To: [SDGT] (Linked To: MEHDI GROUP). Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
ROTENBERG, Igor Arkadyevich). BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA, RUMURI, Victor), Kibua, North Kivu, Congo,
BUSHEHR SHIPPING COMPANY LIMITED, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar; Democratic Republic of the; DOB 1948; POB
143/1 Tower Road, Sliema, Malta; Additional a.k.a. BOUCHOUCHA, Mokhtar), Via Milano Musanze District (Northern Province) Rwanda;
Sanctions Information - Subject to Secondary n.38, Spinadesco, CR, Italy; DOB 13 Oct 1969; alt. POB Nyakinama, Ruhengeri, Rwanda;
Sanctions; Trade License No. C 37422 (Malta) POB Tunisia; nationality Tunisia; Passport FDLR President; FDLR 2nd Vice President;
[IRAN]. K754050 issued 26 May 1999 expires 25 May Brigadier General (individual) [DRCONGO].
BUSHMIN, Evgeni Viktorovich (a.k.a. BUSHMIN, 2004; Italian Fiscal Code BYSTROV, Mikhail Ivanovich, Russia; DOB 21
Evgeny; a.k.a. BUSHMIN, Yevgeny); DOB 10 BCHMHT69R13Z352T (individual) [SDGT]. Dec 1958; Gender Male (individual) [CYBER2]
Oct 1958; POB Lopatino, Sergachiisky Region,
October 11, 2019 - 291 -

(Linked To: INTERNET RESEARCH AGENCY C.I. DEL ISTMO S.A.S. (f.k.a. C.I. DEL ISTMO S.A.S.), Carrera 86 No. 13A-66, Bogota,
LLC). S.A.; f.k.a. COMERCIALIZADORA Colombia; NIT # 900389216-9 (Colombia)
BYUTUKAEV, Aslan (a.k.a. BYUTUKAEV, Aslan INTERNACIONAL DEL ITSMO S.A.), Calle 100 [SDNTK].
Avgazarovich; a.k.a. BYUTUKAYEV, Aslan; No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # C.I. OKCOFFEE COLOMBIA S.A. (a.k.a. C.I.
a.k.a. "CHECHENSKY, Khamzat"; a.k.a. 9000144704 (Colombia); Matricula Mercantil No OKCOFFEE COLOMBIA S.A.S.), Autopista
"Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a. 1461858 (Colombia) [SDNTK]. Bogota-Medellin Km. 7, Parque Industrial Celta
"KHAMZAT, Emir"), Akharkho Street,11, Katyr- C.I. DISERCOM S.A. (a.k.a. C.I. DISERCOM Lote 41 Bodega 8, Funza, Cundinamarca,
Yurt, Ackhoy-Martanovskiy District, the Republic S.A.S.; f.k.a. C.I. DISTRIBUIDORA DE Colombia; NIT # 830124959-1 (Colombia)
of Chechnya, Russia; DOB 22 Oct 1974; POB SERVICIOS COMBUSTIBLES Y MINERIA [SDNTK].
Kitaevka, Novoselitskiy Region, Stavropol S.A.; f.k.a. DISERCOM S.A.; f.k.a. C.I. OKCOFFEE COLOMBIA S.A.S. (f.k.a. C.I.
Territory, the Russian Federation (individual) DISTRIBUIDORA DE SERVICIOS Y OKCOFFEE COLOMBIA S.A.), Autopista
[SDGT]. COMBUSTIBLES S.A.), Autopista Bogota- Bogota-Medellin Km. 7, Parque Industrial Celta
BYUTUKAEV, Aslan Avgazarovich (a.k.a. Medellin Km. 7, Parque Industrial Celta Lote 41 Lote 41 Bodega 8, Funza, Cundinamarca,
BYUTUKAEV, Aslan; a.k.a. BYUTUKAYEV, Bodega 8, Funza, Cundinamarca, Colombia; Colombia; NIT # 830124959-1 (Colombia)
Aslan; a.k.a. "CHECHENSKY, Khamzat"; a.k.a. Carrera 13 No. 29-21, Manzana 1 Oficina 401, [SDNTK].
"Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a. Bogota, Colombia; NIT # 830046009-5 C.I. OKCOFFEE INTERNATIONAL S.A. (a.k.a.
"KHAMZAT, Emir"), Akharkho Street,11, Katyr- (Colombia) [SDNTK]. C.I. OKCOFFEE INTERNATIONAL S.A.S.),
Yurt, Ackhoy-Martanovskiy District, the Republic C.I. DISERCOM S.A.S. (f.k.a. C.I. DISERCOM Autopista Bogota-Medellin Km. 7, Parque
of Chechnya, Russia; DOB 22 Oct 1974; POB S.A.; f.k.a. C.I. DISTRIBUIDORA DE Industrial Celta Lote 41 Bodega 8, Funza,
Kitaevka, Novoselitskiy Region, Stavropol SERVICIOS COMBUSTIBLES Y MINERIA Cundinamarca, Colombia; NIT # 900060391-6
Territory, the Russian Federation (individual) S.A.; f.k.a. DISERCOM S.A.; f.k.a. (Colombia) [SDNTK].
[SDGT]. DISTRIBUIDORA DE SERVICIOS Y C.I. OKCOFFEE INTERNATIONAL S.A.S. (f.k.a.
BYUTUKAYEV, Aslan (a.k.a. BYUTUKAEV, COMBUSTIBLES S.A.), Autopista Bogota- C.I. OKCOFFEE INTERNATIONAL S.A.),
Aslan; a.k.a. BYUTUKAEV, Aslan Medellin Km. 7, Parque Industrial Celta Lote 41 Autopista Bogota-Medellin Km. 7, Parque
Avgazarovich; a.k.a. "CHECHENSKY, Bodega 8, Funza, Cundinamarca, Colombia; Industrial Celta Lote 41 Bodega 8, Funza,
Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT, Carrera 13 No. 29-21, Manzana 1 Oficina 401, Cundinamarca, Colombia; NIT # 900060391-6
Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho Bogota, Colombia; NIT # 830046009-5 (Colombia) [SDNTK].
Street,11, Katyr-Yurt, Ackhoy-Martanovskiy (Colombia) [SDNTK]. C.M.V. CARNES S.A.S. (f.k.a. CLAUDIA
District, the Republic of Chechnya, Russia; C.I. DISTRIBUIDORA DE SERVICIOS MERCEDES VARGAS GIRALDO SOCIEDAD
DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy COMBUSTIBLES Y MINERIA S.A. (f.k.a. C.I. POR ACCIONES SIMPLIFICADA), Calle 8 B 65
Region, Stavropol Territory, the Russian DISERCOM S.A.; a.k.a. C.I. DISERCOM 191, Of. 519, Medellin, Antioquia, Colombia;
Federation (individual) [SDGT]. S.A.S.; f.k.a. DISERCOM S.A.; f.k.a. NIT # 900392593-1 (Colombia) [SDNTK].
C I FONDO GLOBAL DE ALIMENTOS LTDA, DISTRIBUIDORA DE SERVICIOS Y C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30,
Calle 128 B 78 90, Bogota, D.C. 1103, COMBUSTIBLES S.A.), Autopista Bogota- Barranquilla, Colombia; NIT # 802002664-9
Colombia; NIT # 9002234401 (Colombia) Medellin Km. 7, Parque Industrial Celta Lote 41 (Colombia) [SDNT].
[VENEZUELA-EO13850] (Linked To: RUBIO Bodega 8, Funza, Cundinamarca, Colombia; CABANA GUILLEN, Sixto Antonio (a.k.a.
GONZALEZ, Emmanuel Enrique). Carrera 13 No. 29-21, Manzana 1 Oficina 401, "BIOHO, Domingo"; a.k.a. "BIOJA, Domingo");
C M F INTERNACIONAL, INC., Panama; RUC # Bogota, Colombia; NIT # 830046009-5 DOB 15 Jun 1955; POB Orihueca Cienaga,
669832-1-462619 (Panama) [SDNTK]. (Colombia) [SDNTK]. Magdalena, Colombia; nationality Colombia;
C.A.D. S.A. (a.k.a. CORPORACION DE C.I. GLOBAL INVESTMENTS S.A., Carrera 48 citizen Colombia; Cedula No. 19500634
ALMACENES POR DEPARTAMENTOS S.A.), No. 38-46, Medellin, Colombia; NIT # (Colombia) (individual) [SDNTK].
Diagonal 127A No. 17-34, Bogota, Colombia; 811039750-7 (Colombia) [SDNTK]. CABANAS LA LOMA (a.k.a. CABANAS LAS
NIT # 800173127-0 (Colombia) [SDNT]. C.I. GLOS'S INTERNATIONAL S.A. (a.k.a. FLORES; a.k.a. LAS FLORES CABANAS), Km
C.I. CAFFEE VALORES S.A., Via Espana y Calle WORLD WORKING C.I.; a.k.a. WORLD 5.4 Carretera Tapalpa - San Gabriel, Tapalpa,
Elvira Mendez, Edificio Bank Boston, Piso 2, WORKING COMERCIALIZADORA Jalisco 49340, Mexico; Website
Panama City, Panama; Public Registration INTERNACIONAL S.A.), Carrera 10 No. 31-01 www.cabanaslasflores.com [SDNTK].
Number 467323, Doc. 694710 (Panama) Zona Industrial Los Mangos, Cali, Colombia; CABANAS LAS FLORES (n.k.a. CABANAS LA
[SDNTK]. NIT # 805023286-9 (Colombia) [SDNT]. LOMA; a.k.a. LAS FLORES CABANAS), Km
C.I. DEL ISTMO S.A. (a.k.a. C.I. DEL ISTMO C.I. METALURGIA EXTRACTIVA DE 5.4 Carretera Tapalpa - San Gabriel, Tapalpa,
S.A.S.; f.k.a. COMERCIALIZADORA COLOMBIA S.A.S. (a.k.a. C.I. METEXCOL Jalisco 49340, Mexico; Website
INTERNACIONAL DEL ITSMO S.A.), Calle 100 S.A.S.), Carrera 86 No. 13A-66, Bogota, www.cabanaslasflores.com [SDNTK].
No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # Colombia; NIT # 900389216-9 (Colombia) CABDULLAAH, Ciise Maxamed, Mosque in Via
9000144704 (Colombia); Matricula Mercantil No [SDNTK]. Quaranta, Milan, Italy; DOB 08 Oct 1974; POB
1461858 (Colombia) [SDNTK]. C.I. METEXCOL S.A.S. (a.k.a. C.I. Somalia; nationality Somalia; arrested 31 Mar
METALURGIA EXTRACTIVA DE COLOMBIA 2003 (individual) [SDGT].
October 11, 2019 - 292 -

CABELLO RONDON, Diosdado (Latin: Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil, Guevara, Guadalajara, Jalisco, Mexico; Calle
CABELLO RONDÓN, Diosdado), Monagas, Caqueta, Colombia; Cedula No. 96329309 Mar del Sur No 2075 Int. 1, Colonia
Venezuela; DOB 15 Apr 1963; citizen (Colombia) (individual) [SDNTK]. Fraccionamiento Country Club, Guadalajara,
Venezuela; Gender Male; Cedula No. 8370825 CACHO FLORES, Alejandro (a.k.a. BOLANOS Jalisco, Mexico; c/o MC OVERSEAS TRADING
(Venezuela); Passport A0237802 (Venezuela) CACHO, Alejandro; a.k.a. FLORES CACHO, COMPANY S.A. DE C.V., Guadalajara, Mexico;
(individual) [VENEZUELA]. Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. c/o OVERSEAS TRADING COMPANY S.A.,
CABELLO RONDON, Jose David (Latin: "ALEJANDRO LABASTIDA"; a.k.a. Guatemala City, Guatemala; c/o INMOBILIUM
CABELLO RONDÓN, José David), Monagas, "GUILLERMO LABASTIDA"), Ojos Negros, Baja INVESTMENT CORP., Panama City, Panama;
Venezuela; DOB 11 Sep 1969; citizen California Norte, Mexico; Carretera Acapulco, DOB 12 Jun 1959; POB Guadalajara, Jalisco,
Venezuela; Gender Male; Cedula No. 10300226 KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Mexico; Passport 97140096573 (Mexico); NIT #
(Venezuela); Passport B0133819 (Venezuela) Mexico; Calle de Rio Nilo No. 20, Colonia Valle 2665307-9 (Guatemala); C.U.R.P.
expires 08 Apr 2013 (individual) [VENEZUELA]. Dorado, Ensenada, Baja California Norte, CAUP590612HJCDRR09 (Mexico); RFC
CABLES NACIONALES S.A. (a.k.a. CANAL Mexico; Montivideo No. 804, Lindavista, Mexico CAVP-590612-AD1 (Mexico) (individual)
S.A.), Calle 111 No. 34-139, Barranquilla, City, Distrito Federal, Mexico; Circuito de la [SDNT].
Colombia; NIT # 802005017-7 (Colombia) Industria No. 94, Colonia Parque Ind. Lerma, CAFE DU LIBAN, S.A., Avenida Eloy Alfaro,
[SDNT]. Lerma, Mexico, Mexico; Avenida del Taller No. Panama City, Panama; RUC # 36266-1-368869
CABRASA (a.k.a. COMERCIALIZADORA 23, Ret. 17, Colonia Jardin Balbuena, (Panama) [SDNTK].
ANDINA BRASILERA S.A.), Carrera 30 No. 90- Delegacion Venustiano Carranza, Mexico City, CAGL (a.k.a. COMPAGNIE AERIENNE DES
82, Bogota, Colombia; NIT # 830003298-2 Distrito Federal, Mexico; Calle Jaime Torres GRANDS LACS), Av. President Mobutu, Goma,
(Colombia) [SDNT]. Bodet No. 207-A, Int. 201, Colonia Santa Marta Congo, Democratic Republic of the; Gisenyi,
CABRERA CUEVAS, Jose Benito (a.k.a. La Rivera, Delegacion Cuauhtemoc, Mexico Rwanda [DRCONGO].
CABRERA, Jose Benito; a.k.a. "EL MONO City, Distrito Federal, Mexico; Homero No. CAICEDO COLORADO, Abelardo (a.k.a. "SOLIS
FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06 1343, Mexico City, Distrito Federal, Mexico; ALMEIDA"); DOB 03 Mar 1960; POB
Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil, Avenida Herradona No. 1328, Interlomas, Mercaderes, Cauca, Colombia; nationality
Caqueta, Colombia; Cedula No. 96329309 Mexico City, Distrito Federal, Mexico; Calle Colombia; citizen Colombia (individual)
(Colombia) (individual) [SDNTK]. Cantiles 42 A, Mozimba 39460, Acapulco, [SDNTK].
CABRERA DIAZ, Ermilo (a.k.a. CABRERA DIAZ, Guerrero, Mexico; Calle Tulipanes No. 8, CAICEDO ROJAS, Jorge Ernesto, Calle 82 No
Hermilo; a.k.a. "BERTULFO"); DOB 25 Nov Colonia Lomas Cortes, Cuernavaca, Morelos, 11-37 Ofc. 504, Bogota, Colombia; DOB 21 Oct
1941; POB Huila, Colombia; nationality Mexico; Calle Rancho Tetela No. 957, Colonia 1955; POB Bogota, Colombia; Cedula No.
Colombia; citizen Colombia; Cedula No. Rancho Tetela, Cuernavaca, Morelos, Mexico; 3227987 (Colombia) (individual) [SDNT] (Linked
9680080 (Colombia) (individual) [SDNTK]. DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB To: HOTEL LA CASCADA S.A.).
CABRERA DIAZ, Hermilo (a.k.a. CABRERA Mexico City, Distrito Federal, Mexico; alt. POB CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan;
DIAZ, Ermilo; a.k.a. "BERTULFO"); DOB 25 Guadalajara, Jalisco, Mexico; nationality a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
Nov 1941; POB Huila, Colombia; nationality Mexico; citizen Mexico; Passport 01350202554 SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
Colombia; citizen Colombia; Cedula No. (Mexico); R.F.C. FOCA-630326 (Mexico); alt. a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a.
9680080 (Colombia) (individual) [SDNTK]. R.F.C. FOCX-260363 (Mexico); alt. R.F.C. SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
CABRERA SARABIA, Alejandro; DOB 17 Jul FOCX-630326 (Mexico); alt. R.F.C. FOCA- ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
1973; POB Santiago Papasquiaro, Durango, 640326 (Mexico); C.U.R.P. DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
Mexico; nationality Mexico; Gender Male; FOCA630326HMCLCL05 (Mexico); Electoral nationality Afghanistan; Passport OR801168
C.U.R.P. CASA730717HDGBRL00 (Mexico); Registry No. FLCCAL64032609H300 (Mexico); (Afghanistan) issued 28 Feb 2006 expires 27
RFC CASA-730717-664 (Mexico) (individual) C.U.I.P. FOCA640326H14506669 (Mexico) Feb 2011; alt. Passport 4117921 (Pakistan)
[SDNTK]. (individual) [SDNTK]. issued 09 Sep 2008 expires 09 Sep 2013;
CABRERA SARABIA, Felipe (a.k.a. VELAZQUEZ CACIQUE 1 S.A., Panama; RUC # 155598483-2- National ID No. 281020505755 (Kuwait);
MANJARREZ, Miguel; a.k.a. "EL INGENIERO"; 2015 (Panama) [SDNTK]. Passport OR801168 and Kuwaiti National ID
a.k.a. "EL SENOR DE LA SIERRA"); DOB 23 CADENA COLLAZOS, Francisco Antonio (a.k.a. No. 281020505755 issued under the name Said
Aug 1971; POB Santiago Papasquiaro, MEDINA, Oliverio; a.k.a. "CURA CAMILO"; Jan 'Abd al-Salam; Passport 4117921 issued
Durango, Mexico; nationality Mexico; Gender a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a. under the name Dilawar Khan Zain Khan
Male; C.U.R.P. CASF710823HDGBRL06 "OLIVO"; a.k.a. "PACHO"), Colombia; Brazil; (individual) [SDGT].
(Mexico) (individual) [SDNTK]. DOB 01 Jan 1947; citizen Colombia; Cedula CALARCA, Marco Leon (a.k.a. ALBAN
CABRERA SARABIA, Jose Luis; DOB 17 Mar No. 4904771 (Colombia); International FARC BURBANO, Luis Alberto; a.k.a. ALBAN
1978; Gender Male; RFC CASL-780317-9M2 Commission Member for Brazil (individual) URBANO, Luis Alberto; a.k.a. CALARCA,
(Mexico) (individual) [SDNTK]. [SDNTK]. Marcos Leon); DOB 16 Aug 1957; POB Cali,
CABRERA, Jose Benito (a.k.a. CABRERA CADENAS VIRAMONTES, Porfirio Miguel, Calle Valle, Colombia; Cedula No. 16588328
CUEVAS, Jose Benito; a.k.a. "EL MONO Nelson 421-B, Guadalajara, Jalisco, Mexico; (Colombia) (individual) [SDNTK].
FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06 Calle Justo Sierra 1963, Colonia Ladron de
October 11, 2019 - 293 -

CALARCA, Marcos Leon (a.k.a. ALBAN nationality Somalia; alt. nationality Sweden CALLE SERNA, Javier Antonio (a.k.a. "COMBA";
BURBANO, Luis Alberto; a.k.a. ALBAN (individual) [SOMALIA]. a.k.a. "COMBATIENTE"); DOB 02 Feb 1969;
URBANO, Luis Alberto; a.k.a. CALARCA, CALIDUS TRADE DOO (a.k.a. CALIDUS TRADE POB Puerto Asis, Putumayo, Colombia; citizen
Marco Leon); DOB 16 Aug 1957; POB Cali, DOO BEOGRAD; a.k.a. TECHNOGLOBAL Colombia; Cedula No. 16760066 (Colombia)
Valle, Colombia; Cedula No. 16588328 SYSTEMS DOO BEOGRAD), Maglajska 19 (individual) [SDNTK].
(Colombia) (individual) [SDNTK]. 11000, Beograd 6, Beograd, Serbia; CALLE SERNA, Luis Enrique (a.k.a. CALLE
CALCIMIN (a.k.a. KALSIMIN), No. 12, St. Bilal Registration ID 20295066 (Serbia); Tax ID No. SERNA, Manuel; a.k.a. "COMBA"; a.k.a.
Habashi, Khorramshahr Ave., Zanjan 105012258 [GLOMAG] (Linked To: TESIC, "COMBATIENTE"), Carrera 24C No. 33B-108,
4516773541, Iran; Second Floor, No. 13, Street Slobodan). Santa Monica, Casanare, Colombia; Calle 1 No.
8th, Ghaem Magham Farahari Ave., Tehran CALIDUS TRADE DOO BEOGRAD (a.k.a. 56-109, Seminario B, Caro 31, Cali, Colombia;
1586868513, Iran; Website www.calcimin.com; CALIDUS TRADE DOO; a.k.a. Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
Additional Sanctions Information - Subject to TECHNOGLOBAL SYSTEMS DOO Aug 1976; POB Cali, Colombia; alt. POB
Secondary Sanctions [SDGT] [IFSR] (Linked BEOGRAD), Maglajska 19 11000, Beograd 6, Armenia, Quindio, Colombia; citizen Colombia;
To: IRAN ZINC MINES DEVELOPMENT Beograd, Serbia; Registration ID 20295066 Cedula No. 94487319 (Colombia) issued 31 Oct
COMPANY). (Serbia); Tax ID No. 105012258 [GLOMAG] 1994; Passport AI811078 (Colombia) issued 09
CALDERON DE TRUJILLO, Nubia (a.k.a. (Linked To: TESIC, Slobodan). May 2003; alt. Passport AH454934 (Colombia);
"ESPERANZA"), Colombia; DOB 25 Mar 1956; CALIPHATE IN BANGLADESH (a.k.a. ABU alt. Passport 94487319 (Colombia) issued 09
citizen Colombia; Cedula No. 36159126 JANDAL AL-BANGALI; a.k.a. CALIPHATE'S May 2003 expires 09 May 2013 (individual)
(Colombia); International FARC Commission SOLDIERS IN BANGLADESH; a.k.a. ISIS- [SDNT].
Member for Ecuador (individual) [SDNTK]. BANGLADESH; a.k.a. ISLAMIC STATE CALLE SERNA, Manuel (a.k.a. CALLE SERNA,
CALDERON SANCHEZ, Erick Rene (a.k.a. BANGLADESH; a.k.a. ISLAMIC STATE IN Luis Enrique; a.k.a. "COMBA"; a.k.a.
VILLA SANCHEZ, Arnoldo), Calle Paseo San BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS "COMBATIENTE"), Carrera 24C No. 33B-108,
Carlos 3013, Fraccionamiento Valle Real, IN BENGAL; a.k.a. NEO-JAMAAT-UL Santa Monica, Casanare, Colombia; Calle 1 No.
Zapopan, Jalisco, Mexico; DOB 31 Jan 1974; MUJAHIDEEN BANGLADESH; a.k.a. 56-109, Seminario B, Caro 31, Cali, Colombia;
POB Guerrero, Mexico; nationality Mexico; Tax SOLDIERS OF THE CALIPHATE IN Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
ID No. 39037400668 (Mexico); C.U.R.P. BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; Aug 1976; POB Cali, Colombia; alt. POB
VISA740131HGRLNR07 (Mexico) (individual) a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, Armenia, Quindio, Colombia; citizen Colombia;
[SDNTK]. Bangladesh; Rangpur, Bangladesh; Sylhet, Cedula No. 94487319 (Colombia) issued 31 Oct
CALDERON VELANDIA, Nilson (a.k.a. "VILLA"), Bangladesh; Jhenaidah, Bangladesh; 1994; Passport AI811078 (Colombia) issued 09
Colombia; DOB 18 Jul 1974; POB Mogotes, Singapore [FTO] [SDGT]. May 2003; alt. Passport AH454934 (Colombia);
Santander, Colombia; nationality Colombia; CALIPHATE SOLDIERS OF ALGERIA (a.k.a. alt. Passport 94487319 (Colombia) issued 09
citizen Colombia; Cedula No. 91348897 JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- May 2003 expires 09 May 2013 (individual)
(Colombia); Passport AK040618 (Colombia) KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD [SDNT].
(individual) [SDNTK]. AL-JAZAYER; a.k.a. JUND AL-KHILAFA CALVO LOMBANA, Gabriel Andres, c/o ORIMAR
CALDERON, Javier (a.k.a. LESMES BULLA, GROUP; a.k.a. JUND AL-KHILAFAH FI ARD LTDA., Bogota, Colombia; c/o AQUAMARINA
Jairo Alfonso), Colombia; DOB 25 Mar 1947; AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN ISLAND INTERNATIONAL CORPORATION,
citizen Colombia; Cedula No. 17164408 ALGERIA; a.k.a. SOLDIERS OF THE Panama City, Panama; c/o FISHING
(Colombia); International FARC Commission CALIPHATE IN ALGERIA; a.k.a. SOLDIERS ENTERPRISE HOLDING INC., Panama City,
Member for Argentina, Chile, Uruguay, and OF THE CALIPHATE IN THE LAND OF Panama; DOB 20 Aug 1935; POB Bogota,
Paraguay (individual) [SDNTK]. ALGERIA; a.k.a. "JAK-A"), Kabylie region, Colombia; Cedula No. 2859105 (Colombia)
CALI @ TELE.COM LTDA. (a.k.a. HOLA Algeria [SDGT]. (individual) [SDNT].
TELECOMUNICACIONES), Calle 13 No. 80-60 CALIPHATE'S SOLDIERS IN BANGLADESH CAMACHO BERNAL, Jose Edilberto, Colombia;
Loc. 224, Cali, Colombia; NIT # 805021515-1 (a.k.a. ABU JANDAL AL-BANGALI; a.k.a. DOB 28 Feb 1954; POB Venecia,
(Colombia) [SDNT]. CALIPHATE IN BANGLADESH; a.k.a. ISIS- Cundinamarca, Colombia; nationality Colombia;
CALI, Yasiin Baynax (a.k.a. ALI, Yasin Baynah; BANGLADESH; a.k.a. ISLAMIC STATE citizen Colombia; Cedula No. 11374416
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, BANGLADESH; a.k.a. ISLAMIC STATE IN (Colombia); Passport AI222190 (Colombia)
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS (individual) [SDNTK].
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; IN BENGAL; a.k.a. NEO-JAMAAT-UL CAMACHO CAZARES, Jeniffer Beaney (a.k.a.
a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; MUJAHIDEEN BANGLADESH; a.k.a. CAMACHO CAZARES, Jennifer Beaney; a.k.a.
a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin; SOLDIERS OF THE CALIPHATE IN CAMACHO CAZAREZ, Jeniffer Beaney),
a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin; BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; Sendero De Los Olmos 110, Zapopan, Jalisco
a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, 45129, Mexico; 4850 ch de la Cote-Saint-Luc,
a.k.a. BINAH, Yassin), Mogadishu, Somalia; Bangladesh; Rangpur, Bangladesh; Sylhet, Montreal, Quebec H3W 2H2, Canada; Calle 12
Rinkeby, Stockholm, Sweden; DOB circa 1966; Bangladesh; Jhenaidah, Bangladesh; de Diciembre #480, Colonia Chapalita,
Singapore [FTO] [SDGT]. Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
October 11, 2019 - 294 -

POB Ahome, Sinaloa, Mexico; C.U.R.P. General, Air Force Chief of Staff of Guinea- 1499, Col. Verde Valle, Guadalajara, Jalisco,
CACJ790201MSLMZN03 (Mexico) (individual) Bissau (individual) [SDNTK]. Mexico; Folio Mercantil No. 26075 (Jalisco)
[SDNTK] (Linked To: AG & CARLON, S.A. DE CAMARGO, Norbei (a.k.a. CAMARGO, Norbey; (Mexico) [SDNTK].
C.V.; Linked To: GRUPO DIJEMA, S.A. DE a.k.a. TRIANA, Hermer; a.k.a. "JAMES CAMORRA, Naples, Italy; Campania, Italy [TCO].
C.V.; Linked To: AGRICOLA BOREAL S.P.R. PATAMALA"; a.k.a. "JAMES PATAPALO"; CAMPO LIBRE A LA DIVERSION E.U. (a.k.a.
DE R.L.; Linked To: COMERCIALIZADORA a.k.a. "MUERTA PARADO"); DOB 05 Aug PARQUE YAKU; a.k.a. YAKU E.U.), Calle 15
TRADE CLEAR, S.A. DE C.V.). 1965; POB El Paujil, Caqueta, Colombia; No. 27-33, Yumbo, Valle, Colombia; NIT #
CAMACHO CAZARES, Jennifer Beaney (a.k.a. nationality Colombia; citizen Colombia; Cedula 805026848-1 (Colombia) [SDNT].
CAMACHO CAZARES, Jeniffer Beaney; a.k.a. No. 17702895 (Colombia) (individual) [SDNTK]. CAMPO VERDE LTDA., Carrera 54 No. 75-97
CAMACHO CAZAREZ, Jeniffer Beaney), CAMARGO, Norbey (a.k.a. CAMARGO, Norbei; piso 2, Barranquilla, Colombia; NIT #
Sendero De Los Olmos 110, Zapopan, Jalisco a.k.a. TRIANA, Hermer; a.k.a. "JAMES 800204479-2 (Colombia) [SDNT].
45129, Mexico; 4850 ch de la Cote-Saint-Luc, PATAMALA"; a.k.a. "JAMES PATAPALO"; CAMPOS ARREDONDO, Humberto (a.k.a.
Montreal, Quebec H3W 2H2, Canada; Calle 12 a.k.a. "MUERTA PARADO"); DOB 05 Aug DUARTE MUNOZ, Roque), c/o COMPANIA
de Diciembre #480, Colonia Chapalita, 1965; POB El Paujil, Caqueta, Colombia; MINERA DEL RIO CIANURY S.A. DE C.V.,
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; nationality Colombia; citizen Colombia; Cedula Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960;
POB Ahome, Sinaloa, Mexico; C.U.R.P. No. 17702895 (Colombia) (individual) [SDNTK]. POB Mexico (individual) [SDNTK].
CACJ790201MSLMZN03 (Mexico) (individual) CAMBIOS EL TREBOL, Avenida Calle 26 No CAMPOS TIRADO, Linda Elizabeth, Mexico;
[SDNTK] (Linked To: AG & CARLON, S.A. DE 69C-03 Local 214, Bogota, Colombia; DOB 20 Sep 1980; POB Ahome, Sinaloa,
C.V.; Linked To: GRUPO DIJEMA, S.A. DE Commercial Registry Number 1404087 Mexico; citizen Mexico; Gender Female; R.F.C.
C.V.; Linked To: AGRICOLA BOREAL S.P.R. (Colombia) [SDNTK]. CATL800920L32 (Mexico); C.U.R.P.
DE R.L.; Linked To: COMERCIALIZADORA CAMBIOS EURO LTDA, Carrera 7 No. 115-60 CATL800920MSLMRN02 (Mexico) (individual)
TRADE CLEAR, S.A. DE C.V.). Local F-109, Bogota, Colombia; NIT # [SDNTK] (Linked To: FLORES DRUG
CAMACHO CAZAREZ, Jeniffer Beaney (a.k.a. 830102482-6 (Colombia) [SDNTK]. TRAFFICKING ORGANIZATION).
CAMACHO CAZARES, Jeniffer Beaney; a.k.a. CAMBIOS PALMILLA S.A. DE C.V., Calle CANAAN, Fazi (a.k.a. CAN'AN, Faouzi; a.k.a.
CAMACHO CAZARES, Jennifer Beaney), Francisco Moreno S/N, Hidalgo del Parral, GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.
Sendero De Los Olmos 110, Zapopan, Jalisco Chihuahua 33800, Mexico; Calle Maclovio KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
45129, Mexico; 4850 ch de la Cote-Saint-Luc, Herrera 97A, Hidalgo del Parral, Chihuahua KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
Montreal, Quebec H3W 2H2, Canada; Calle 12 33800, Mexico; Avenida Ortiz Mena 34A, a.k.a. KANAN, Fouzi), Calle 2, Residencias
de Diciembre #480, Colonia Chapalita, Hidalgo del Parral, Chihuahua 33800, Mexico; Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; Carretera Santa Barbara KM 3, Colonia Caracas, Venezuela; Esquina Bucare, Building
POB Ahome, Sinaloa, Mexico; C.U.R.P. Almancena, Hidalgo del Parral, Chihuahua 703, Second Floor, Apartment 20, Caracas,
CACJ790201MSLMZN03 (Mexico) (individual) 33800, Mexico [SDNTK]. Venezuela; DOB 07 Jun 1943; alt. DOB Feb
[SDNTK] (Linked To: AG & CARLON, S.A. DE CAMBIS, Dimitris (a.k.a. KAMPIS, Dimitrios 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
C.V.; Linked To: GRUPO DIJEMA, S.A. DE Alexandros; a.k.a. "KLIMT, Gustav"); DOB 14 POB Betechelida, Lebanon; alt. POB Baalbeck,
C.V.; Linked To: AGRICOLA BOREAL S.P.R. Oct 1963; Additional Sanctions Information - Lebanon; Additional Sanctions Information -
DE R.L.; Linked To: COMERCIALIZADORA Subject to Secondary Sanctions (individual) Subject to Secondary Sanctions Pursuant to the
TRADE CLEAR, S.A. DE C.V.). [IRAN]. Hizballah Financial Sanctions Regulations;
CAMACHO RINCON, Juan Manuel, c/o LULU CAMELIAS BAR (a.k.a. CAMELIAS BAR, S.A. Passport 0877677 (Venezuela); National ID No.
COM, Bogota, Colombia; DOB 16 Feb 1980; DE C.V.; a.k.a. LA CAMELIA RESTAURANTE V-6.919.272 (Venezuela) (individual) [SDGT].
citizen Colombia; Cedula No. 6107716 & CANTINA; a.k.a. RESTAURANTE BAR LA CANADUZ S.A., Calle 23BN No. 5N-37, Ofc.
(Colombia) (individual) [SDNTK]. CAMELIA; a.k.a. "LA CAMELIA"), Guadalajara, 202, Cali, Colombia; NIT # 805024035-1
CAMARA, Ibrahima Papa (a.k.a. CAMARA, Jalisco, Mexico; Av. Chapalita 50, Guadalajara, (Colombia) [SDNT].
Ibraima Papa); DOB 11 May 1964; POB Jalisco, Mexico; Lazaro Cardenas 2729 y CANAL S.A. (a.k.a. CABLES NACIONALES
Cacine, Guinea-Bissau; nationality Guinea- Arboledas, Guadalajara, Jalisco, Mexico; S.A.), Calle 111 No. 34-139, Barranquilla,
Bissau; Passport 051880 (Guinea-Bissau); alt. Mariano Otero 1499, Col. Verde Valle, Colombia; NIT # 802005017-7 (Colombia)
Passport SA0002338 (Guinea-Bissau); National Guadalajara, Jalisco, Mexico; Folio Mercantil [SDNT].
ID No. 114466 (Guinea-Bissau); Brigadier No. 26075 (Jalisco) (Mexico) [SDNTK]. CANALES RIVERA, Elmer (Latin: CANALES
General, Air Force Chief of Staff of Guinea- CAMELIAS BAR, S.A. DE C.V. (a.k.a. RIVERA, Élmer) (a.k.a. "CROOCK"; a.k.a.
Bissau (individual) [SDNTK]. CAMELIAS BAR; a.k.a. LA CAMELIA "CROOK"; a.k.a. "CRUCK"); DOB 26 Jan 1978;
CAMARA, Ibraima Papa (a.k.a. CAMARA, RESTAURANTE & CANTINA; a.k.a. POB San Salvador, El Salvador; citizen El
Ibrahima Papa); DOB 11 May 1964; POB RESTAURANTE BAR LA CAMELIA; a.k.a. "LA Salvador (individual) [TCO].
Cacine, Guinea-Bissau; nationality Guinea- CAMELIA"), Guadalajara, Jalisco, Mexico; Av. CANALES VENECIA LTDA. (a.k.a. CANALVE
Bissau; Passport 051880 (Guinea-Bissau); alt. Chapalita 50, Guadalajara, Jalisco, Mexico; LTDA.), Carrera 42 No. 40CSur-18, Envigado,
Passport SA0002338 (Guinea-Bissau); National Lazaro Cardenas 2729 y Arboledas, Antioquia, Colombia; NIT # 8110469899
ID No. 114466 (Guinea-Bissau); Brigadier Guadalajara, Jalisco, Mexico; Mariano Otero (Colombia) [SDNT].
October 11, 2019 - 295 -

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
Dubai, United Arab Emirates; Additional CAPACITACION AERONAUTICA 1802189 (Lebanon) [SDGT] (Linked To: BAZZI,
Sanctions Information - Subject to Secondary PROFESIONAL S.C., La Avendia Vicente Mohammad Ibrahim; Linked To: CHARARA, Ali
Sanctions [NPWMD] [IFSR]. Guerrero No. 749, Colonia Prados Cuernavaca, Youssef).
CANDID TRADING LLC (a.k.a. CANDID Cuernavaca, Morelos, Mexico; R.F.C. EVC- CARACAS VIVEROS, Oscar (a.k.a. "EL NEGRO
GENERAL TRADING LLC), 3rd Floor, Office 040524-CH8 (Mexico) [SDNTK]. OSCAR"); DOB 15 Nov 1967; POB Colombia;
No. 306, Al Dana Centre, Al Maktoum Street CAPRIKAT AND FOXWHELP SARL, Congo, Cedula No. 96351739 (Colombia) (individual)
Deira, Dubai, United Arab Emirates; P.O. Box Democratic Republic of the [GLOMAG] (Linked [SDNTK].
41967, Dubai, United Arab Emirates; Additional To: FLEURETTE PROPERTIES LIMITED; CARAMAN, Aleksandru (a.k.a. KARAMAN,
Sanctions Information - Subject to Secondary Linked To: CAPRIKAT LIMITED; Linked To: Aleksandr; a.k.a. KARAMAN, Alexander; a.k.a.
Sanctions [NPWMD] [IFSR]. FOXWHELP LIMITED). KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
CANKO, Ali; DOB 01 Jan 1960; nationality CAPRIKAT LIMITED, Akara Building, 24 Castro Republic of Mordovia, Russia (individual)
Turkey; Additional Sanctions Information - Street, Wickhams Cay 1, P.O. Box 3136, Road [UKRAINE-EO13660].
Subject to Secondary Sanctions; Passport U Town, Tortola, Virgin Islands, British; Public CARBAJAL REYES, Ramon Ulises (a.k.a.
04765836 (Turkey); Personal ID Card Registration Number 1577164 (Virgin Islands, CARRAJAL REYES, Ramon Ulises; a.k.a.
58786069032; alt. Personal ID Card AK British) [GLOMAG] (Linked To: FLEURETTE CARVAJAL REYES, Ramon Ulises), Calle
8136255 (Italy) (individual) [NPWMD] [IFSR]. PROPERTIES LIMITED). Michoacan No. 42, Int. 02, Zono Central,
CANO AGUDELO S EN C, Finca La Alambra, CAR CARE CENTER (a.k.a. CAR CARE Doloros Hidalgo, Guanajuato, Mexico; DOB 22
Alcala, Valle, Colombia; NIT # 821002095-7 CENTER CCC; a.k.a. CAR CARE CENTER Nov 1974; alt. DOB 23 Dec 1974; POB
(Colombia) [SDNT]. COMPANY; a.k.a. "CCC COMPANY"), Hadeth Guanajuato, Mexico; alt. POB Salamanca,
CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS Kafaat, Hadi Nasrallah Highway, Baabda, Guanajuato, Mexico; nationality Mexico; citizen
LTDA. , Colombia; DOB 25 Apr 1957; POB Lebanon; Additional Sanctions Information - Mexico; R.F.C. CARR741122 (Mexico);
Cartago, Valle; Cedula No. 31399608 Subject to Secondary Sanctions Pursuant to the C.U.R.P. CARR741122HGTRYM01 (Mexico);
(Colombia); Passport AH506324 (Colombia) Hizballah Financial Sanctions Regulations Cartilla de Servicio Militar Nacional B-8134996
(individual) [SDNT]. [SDGT] (Linked To: HIZBALLAH). (Mexico); C.U.I.P. CARR741122H11270693
CANO CORREA, Jhon Eidelber (a.k.a. CANO, CAR CARE CENTER CCC (a.k.a. CAR CARE (Mexico) (individual) [SDNTK].
Jhonny; a.k.a. CARDONA RIBILLAS, Alejandro; CENTER; a.k.a. CAR CARE CENTER
October 11, 2019 - 296 -

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,
CARDENAS GUILLEN ORGANIZATION (a.k.a. a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. Colombia; Calle 18 No. 8-16, Cartago, Valle,
GULF CARTEL), Mexico [SDNTK]. CARDENAS GUILLEN, Osiel; a.k.a. Colombia; DOB 13 Dec 1963; POB El Aguila,
CARDENAS GUILLEN, Antonio Ezequiel (a.k.a. CARDENAS GULLEN, Osiel; a.k.a. Valle, Colombia; nationality Colombia; citizen
CARDENAS GUILLEN, Ezequiel), Calle Maples CARDENAS TUILLEN, Osiel; a.k.a. SALINA Colombia; Cedula No. 16217170 (Colombia);
Y Abeto, Fraccionamiento Las Arboleras, AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, alt. Cedula No. 16455750 (Colombia); Passport
Matamoros, Tamaulipas, Mexico; Calle Cerro Jorge); DOB 18 May 1967; POB Mexico AF133955 (Colombia); alt. Passport AC877214
de Tepeyac No. 33, Colonia Lucio Blanco, (individual) [SDNTK]. (Colombia) (individual) [SDNT].
Matamoros, Tamaulipas, Mexico; DOB 05 Mar CARDENAS GULLEN, Osiel (a.k.a. CARDENAS CARGO AIRCRAFT LEASING CORP., Ft.
1962; POB Tamaulipas, Mexico; nationality CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Lauderdale, FL, United States; US FEIN 65-
Mexico; citizen Mexico; C.U.R.P. Osiel; a.k.a. CARDENAS GUILLEN, Ociel; 0389435; Business Registration Document #
CAGE620305HTSRLZ08 (Mexico) (individual) a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. 93000004034 (United States) [SDNTK].
[SDNTK]. CARDENAS GUILLEN, Osiel; a.k.a. CARGO FREIGHT INTERNATIONAL (a.k.a.
CARDENAS GUILLEN, Ezequiel (a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. CARGO FRET INTERNATIONAL, SPRL), P. O.
CARDENAS GUILLEN, Antonio Ezequiel), Calle CARDENAS TUILLEN, Osiel; a.k.a. SALINA Box 873, Goma, Congo, Democratic Republic of
Maples Y Abeto, Fraccionamiento Las AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, the; Kinshasa, Congo, Democratic Republic of
Arboleras, Matamoros, Tamaulipas, Mexico; Jorge); DOB 18 May 1967; POB Mexico the; Kigali, Rwanda [DRCONGO].
Calle Cerro de Tepeyac No. 33, Colonia Lucio (individual) [SDNTK]. CARGO FRET INTERNATIONAL, SPRL (a.k.a.
Blanco, Matamoros, Tamaulipas, Mexico; DOB CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS CARGO FREIGHT INTERNATIONAL), P. O.
05 Mar 1962; POB Tamaulipas, Mexico; CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Box 873, Goma, Congo, Democratic Republic of
nationality Mexico; citizen Mexico; C.U.R.P. Osiel; a.k.a. CARDENAS GUILLEN, Ociel; the; Kinshasa, Congo, Democratic Republic of
CAGE620305HTSRLZ08 (Mexico) (individual) a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. the; Kigali, Rwanda [DRCONGO].
[SDNTK]. CARDENAS GUILLEN, Osiel; a.k.a. CARIBBEAN BEACH PARK, 1137 Sugar Mill
CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS CARDENAS GUILLEN, Oziel; a.k.a. Road, Montego Bay, Jamaica; Rosehall Main
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CARDENAS GULLEN, Osiel; a.k.a. SALINA Road, Rosehall, Jamaica [SDNTK].
Osiel; a.k.a. CARDENAS GUILLEN, Oscar; AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
October 11, 2019 - 297 -

CARIBBEAN EXPORT ENTERPRISE (a.k.a. (individual) [SDNTK] (Linked To: BLUE POINT DINERMAS, S. DE R.L. DE C.V.; Linked To:
EMPRESA CUBANA DE PESCADOS Y SALT, S.A. DE C.V.; Linked To: ENERGETICOS VAGO, S.A. DE C.V.; Linked
MARISCOS; a.k.a. "CARIBEX"), Paris, France; DESARROLLOS BIO GAS, S.A. DE C.V.; To: FORTANAS, S. DE R.L. DE C.V.; Linked
Milan, Italy; Moscow, Russia; Madrid, Spain; Linked To: ECA ENERGETICOS, S.A. DE C.V.; To: GRUPO BARSATERRA S.A. DE C.V.;
Cologne, Germany; Downsview, Ontario, Linked To: ORGANIC SALT, S.A. DE C.V.; Linked To: GRUPO ESPANOL ELCAR, S.A. DE
Canada; Tokyo, Japan [CUBA]. Linked To: PETRO BIO, S. DE R.L. DE C.V.; C.V.; Linked To: MINERALES NUEVA ERA,
CARIBBEAN SHOWPLACE LTD (f.k.a. Linked To: PRONTO SHOES, S.A. DE C.V.; S.A. DE C.V.; Linked To: MINERALES NUEVA
FLAMINGO CLUB), Tropigala Night Club, Linked To: ARRENDADORA TURIN, S.A.; GENERACION, S.A. DE C.V.; Linked To:
Ironshore, Montego Bay, Jamaica; Rosehall Linked To: BARSAT, S.A. DE C.V.; Linked To: NUEVA TERRA, S. DE R.L. DE C.V.; Linked
Main Road, Rosehall, Jamaica [SDNTK]. DESARROLLADORA SAN FRANCISCO DEL To: OPERADORA ENGO, S.C.; Linked To:
CARIBE SOL (a.k.a. 2904977 CANADA, INC.; RINCON, S.A. DE C. V.; Linked To: PETRO LONDON, S. DE R.L. DE C.V.; Linked
a.k.a. HAVANTUR CANADA INC.), 818 rue DINERMAS, S. DE R.L. DE C.V.; Linked To: To: PETRO MAS, S. DE R.L. DE C.V.; Linked
Sherbrooke East, Montreal, Quebec H2L 1K3, ENERGETICOS VAGO, S.A. DE C.V.; Linked To: PROMI FEL, S. DE R.L. DE C.V.; Linked
Canada [CUBA]. To: ESTACION DE SERVICIO ATEMAJAC, To: TAXI AEREO NACIONAL DE CULIACAN,
CARILLANCA C.A., Arismendi, Nueva Esparta, S.A. DE C.V.; Linked To: FORTANAS, S. DE S.A.; Linked To: VILLAS DEL COLLI S.A. DE
Venezuela; Registration ID 80081030 R.L. DE C.V.; Linked To: GRUPO C.V.).
(Venezuela) [SDNTK]. BARSATERRA S.A. DE C.V.; Linked To: CARO ELENES, Mario Yibran (a.k.a. CARO,
CARILLANCA COLOMBIA Y CIA S EN CS (f.k.a. GRUPO ESPANOL ELCAR, S.A. DE C.V.; Gibran), Callejon del Sereno No. 4361, Col.
AGROPECUARIA SAN CAYETANO S EN CS), Linked To: INMOBILIARIA PROMINENTE, S.A. Fracc. Jardines Universidad, Zapopan, Jalisco
Calle 100 No. 60-04, Ofc. 504, Bogota, DE C.V.; Linked To: NUEVA TERRA, S. DE C.P. 45110, Mexico; Calle Loreto Mendez 4432,
Colombia; NIT # 800241061-5 (Colombia) R.L. DE C.V.; Linked To: OPERADORA ENGO, Sector Hidalgo, Guadalajara, Jalisco, Mexico;
[SDNTK]. S.C.; Linked To: PETRO LONDON, S. DE R.L. DOB 11 Jun 1983; POB Guadalajara, Jalisco,
CARILLANCA S.A., De la Iglesia Catolica de DE C.V.; Linked To: PETRO MAS, S. DE R.L. Mexico; R.F.C. CAEM830611SXD (Mexico);
Parasito de Moravia, 650 metros al Este, San DE C.V.; Linked To: PROMI FEL, S. DE R.L. C.U.R.P. CAEM830611HJCRLR05 (Mexico)
Jose, Costa Rica; Registration ID CJ DE C.V.; Linked To: SERVICIO Y (individual) [SDNTK] (Linked To: PETRO BIO,
3101104500 (Costa Rica) [SDNTK]. OPERADORA SANTA ANA, S.A. DE C.V.; S. DE R.L. DE C.V.; Linked To: PRONTO
CARNES CUERNAVACA (a.k.a. HERJEZ Linked To: TAXI AEREO NACIONAL DE SHOES, S.A. DE C.V.; Linked To:
LTDA.), Avenida Ciudad de Cali No. 15A-91 CULIACAN, S.A.; Linked To: VILLAS DEL REFORESTACIONES CARELES, S. DE P.R.
Local-06, Bogota, Colombia; NIT # 900083653- COLLI S.A. DE C.V.). DE R.L.; Linked To: BARSAT, S.A. DE C.V.;
1 (Colombia) [SDNTK]. CARO ELENES, Henoch Emilio, Callejon del Linked To: DINERMAS, S. DE R.L. DE C.V.;
CARNES EL PROVEEDOR C F P (a.k.a. Sereno No. 4361, Col. Fracc. Jardines Linked To: NUEVA TERRA, S. DE R.L. DE
CARNES LA MUNDIAL M.A; a.k.a. Universidad, Zapopan, Jalisco C.P. 45110, C.V.; Linked To: PETRO MAS, S. DE R.L. DE
COMERCIALIZADORA DE CARNES Mexico; Paseo del Bosque No. 2428, Colonia C.V.; Linked To: PROMI FEL, S. DE R.L. DE
CONTINENTAL MGCI LTDA.), Aut. Sur No. 66- Lomas Altas, Zapopan, Jalisco, Mexico; Av. C.V.; Linked To: TAXI AEREO NACIONAL DE
78 of. 74, Bogota, Colombia; NIT # 830108927- Pablo Neruda No. 4111, Casa 1, Colonia CULIACAN, S.A.).
9 (Colombia) [SDNTK]. Lomas del Valle, Zapopan, Jalisco C.P. 45129, CARO ELENES, Roxana Elizabeth, Callejon del
CARNES LA MUNDIAL M.A (a.k.a. CARNES EL Mexico; Paseo de los Parques No. 3995, Sereno No. 4361, Col. Fracc. Jardines
PROVEEDOR C F P; a.k.a. Interior 7, Zapopan, Jalisco C.P. 45110, Mexico; Universidad, Zapopan, Jalisco C.P. 45110,
COMERCIALIZADORA DE CARNES Loreto Mendez #4432, Guadalajara, Jalisco, Mexico; San Gonzalo No. 1715, Colonia Santa
CONTINENTAL MGCI LTDA.), Aut. Sur No. 66- Mexico; DOB 15 Mar 1980; POB Culiacan, Isabel, Zapopan, Jalisco C.P. 45110, Mexico;
78 of. 74, Bogota, Colombia; NIT # 830108927- Sinaloa, Mexico; alt. POB Guadalajara, Jalisco, DOB 17 Jan 1978; POB Culiacan, Sinaloa,
9 (Colombia) [SDNTK]. Mexico; R.F.C. CAEH800315V38 (Mexico); Mexico; R.F.C. CAER780117MK8 (Mexico);
CARO ELENES, Hector Rafael (a.k.a. CARO C.U.R.P. CAEH800315HSLRLN07 (Mexico) C.U.R.P. CAER780117MSLRLX03 (Mexico)
HELENES, Hector Rafael), Callejon del Serrano (individual) [SDNTK] (Linked To: BLUE POINT (individual) [SDNTK] (Linked To: HACIENDA
4361, Guadalajara, Jalisco, Mexico; Loreto SALT, S.A. DE C.V.; Linked To: LAS LIMAS, S.A. DE C.V.; Linked To: PETRO
Mendez #4432, Guadalajara, Jalisco, Mexico; DESARROLLOS BIO GAS, S.A. DE C.V.; BIO, S. DE R.L. DE C.V.; Linked To:
San Gonzalo No. 1715, Colonia Santa Isabel, Linked To: ECA ENERGETICOS, S.A. DE C.V.; REFORESTACIONES CARELES, S. DE P.R.
Zapopan, Jalisco C.P. 45110, Mexico; Calle Linked To: EVCOMER, S.A. DE C.V.; Linked DE R.L.; Linked To: BARSAT, S.A. DE C.V.;
Circuito Madrigal No. 4236 Interior 5, Colonia To: PETRO BIO, S. DE R.L. DE C.V.; Linked Linked To: TAXI AEREO NACIONAL DE
Santa Isabel, Zapopan, Jalisco C.P. 45110, To: PRONTO SHOES, S.A. DE C.V.; Linked To: CULIACAN, S.A.).
Mexico; Avenida Acueducto No. 5056, Colonia REFORESTACIONES CARELES, S. DE P.R. CARO HELENES, Hector Rafael (a.k.a. CARO
Jardines de la Patria, Zapopan, Jalisco, Mexico; DE R.L.; Linked To: ARRENDADORA TURIN, ELENES, Hector Rafael), Callejon del Serrano
DOB 18 Dec 1975; POB Culiacan, Sinaloa, S.A.; Linked To: BARSAT, S.A. DE C.V.; Linked 4361, Guadalajara, Jalisco, Mexico; Loreto
Mexico; R.F.C. CAEH751218JT4 (Mexico); To: DESARROLLADORA SAN FRANCISCO Mendez #4432, Guadalajara, Jalisco, Mexico;
C.U.R.P. CAEH751218HSLRLC01 (Mexico) DEL RINCON, S.A. DE C. V.; Linked To: San Gonzalo No. 1715, Colonia Santa Isabel,
October 11, 2019 - 298 -

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 Registration Number HE 47364 (Cyprus)
S.C.; Linked To: PETRO LONDON, S. DE R.L. TRAFFICKING ORGANIZATION; Linked To: [VENEZUELA-EO13850].
DE C.V.; Linked To: PETRO MAS, S. DE R.L. LOLA LOLITA 1110, S. DE R.L. DE C.V.; CARRAJAL REYES, Ramon Ulises (a.k.a.
DE C.V.; Linked To: PROMI FEL, S. DE R.L. Linked To: MARIMBA ENTERTAINMENT, CARBAJAL REYES, Ramon Ulises; a.k.a.
DE C.V.; Linked To: SERVICIO Y S.R.L. DE C.V.; Linked To: NOCTURNUM INC, CARVAJAL REYES, Ramon Ulises), Calle
OPERADORA SANTA ANA, S.A. DE C.V.; S. DE R.L. DE C.V.). Michoacan No. 42, Int. 02, Zono Central,
Linked To: TAXI AEREO NACIONAL DE CARO URIAS, Omar, Calle San Gonzalo 1970- Doloros Hidalgo, Guanajuato, Mexico; DOB 22
CULIACAN, S.A.; Linked To: VILLAS DEL 43, Col. Santa Isabel, Zapopan, Jalisco, Nov 1974; alt. DOB 23 Dec 1974; POB
COLLI S.A. DE C.V.). Mexico; Av. Ramon Corona 4750 Int. L-2, Col. Guanajuato, Mexico; alt. POB Salamanca,
CARO QUINTERO, Miguel Angel; DOB 09 Mar Jardin Real, Zapopan, Jalisco, Mexico; Av. Guanajuato, Mexico; nationality Mexico; citizen
1963; POB Mexico (individual) [SDNTK]. Ramon Corona 4750 Int. L-3, Col. Jardin Real, Mexico; R.F.C. CARR741122 (Mexico);
CARO QUINTERO, Rafael (a.k.a. CARO Zapopan, Jalisco, Mexico; Av. Ramon Corona C.U.R.P. CARR741122HGTRYM01 (Mexico);
QUINTERO, Raphael); DOB 12 Dec 1952; alt. 4750 Int. L-6, Col. Jardin Real, Zapopan, Cartilla de Servicio Militar Nacional B-8134996
DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB Jalisco, Mexico; Av. Ramon Corona 4750 Int. L- (Mexico); C.U.I.P. CARR741122H11270693
Mexico (individual) [SDNTK]. 7, Col. Jardin Real, Zapopan, Jalisco, Mexico; (Mexico) (individual) [SDNTK].
CARO QUINTERO, Raphael (a.k.a. CARO Av. Ramon Corona 4750 Int. L-8, Col. Jardin CARRANZA ZEPEDA, Hugo Ivan, Av. Rio Nilo
QUINTERO, Rafael); DOB 12 Dec 1952; alt. Real, Zapopan, Jalisco, Mexico; DOB 19 Jun 69, Col. Camichines, Tonala, Jalisco, Mexico;
DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB 1977; POB Jalisco, Mexico; citizen Mexico; Franz Schubert 5373, Col. La Estancia,
Mexico (individual) [SDNTK]. Gender Male; R.F.C. CAUO770619C87 Zapopan, Jalisco 45030, Mexico; Franz
CARO RODRIGUEZ, Gilberto (a.k.a. AREGON, (Mexico); C.U.R.P. CAUO770619HJCRRM08 Schubert 7373, Col. La Estancia, Zapopan,
Max; a.k.a. GUIERREZ LOERA, Jose Luis; (Mexico) (individual) [SDNTK] (Linked To: Jalisco, Mexico; Economos 6617-35, Col.
a.k.a. GUMAN LOERAL, Joaquin; a.k.a. FLORES DRUG TRAFFICKING Rinconada del Parque, Zapopan, Jalisco,
GUZMAN FERNANDEZ, Joaquin; a.k.a. ORGANIZATION; Linked To: LOLA LOLITA Mexico; Mixcoatl 1371, Col. Ciudad del Sol,
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN 1110, S. DE R.L. DE C.V.; Linked To: Zapopan, Jalisco 45050, Mexico; DOB 03 Mar
LOERA, Joaquin; a.k.a. GUZMAN LOESA, NOCTURNUM INC, S. DE R.L. DE C.V.). 1982; POB Zapopan, Jalisco, Mexico; citizen
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. CARO, Gibran (a.k.a. CARO ELENES, Mario Mexico; Gender Male; R.F.C. CAZH820303JF9
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Yibran), Callejon del Sereno No. 4361, Col. (Mexico); C.U.R.P. CAZH820303HJCRPG02
October 11, 2019 - 299 -

(Mexico); alt. C.U.R.P. CAIM680202MCHRLR08 (Mexico) (individual) Guanajuato, Mexico; alt. POB Salamanca,
CAZH820303HJCRPG10 (Mexico) (individual) [SDNTK]. Guanajuato, Mexico; nationality Mexico; citizen
[SDNTK] (Linked To: FLORES DRUG CARRERA YLLADES, Marisela (a.k.a. Mexico; R.F.C. CARR741122 (Mexico);
TRAFFICKING ORGANIZATION; Linked To: CARRERA ILLADES, Marisela), c/o CAMBIOS C.U.R.P. CARR741122HGTRYM01 (Mexico);
CAMELIAS BAR, S.A. DE C.V.; Linked To: PALMILLA S.A. DE C.V., Hidalgo del Parral, Cartilla de Servicio Militar Nacional B-8134996
EVENTOS LA MORA, S.A. DE C.V.; Linked To: Mexico; Calle Decima No. 14, Hidalgo del (Mexico); C.U.I.P. CARR741122H11270693
COMERCIALIZADORA CHAPALA AJIJIC, S.A. Parral, Chihuahua, Mexico; DOB 02 Feb 1968; (Mexico) (individual) [SDNTK].
DE C.V.; Linked To: CONSORCIO LUNALO, POB Hidalgo del Parral, Chihuahua, Mexico; CARVAJAL TAFURT, Hector Fabio (a.k.a.
S.A. DE C.V.; Linked To: CONSORCIO nationality Mexico; citizen Mexico; R.F.C. MONTOYA SANCHEZ, Eugenio), Diagonal 27
NUJOMA, SOCIEDAD CIVIL; Linked To: CATM-680202-T88 (Mexico); C.U.R.P. No. 27-104, Cali, Colombia; Calle 7 No. 45-25,
CONSORCIO RIRFUS, S.A. DE C.V.; Linked CAYM680202MCHRLR06 (Mexico); alt. Cali, Colombia; c/o LADRILLERA LA
To: CORPORATIVO ARZACA, S.C.; Linked To: C.U.R.P. CAIM680202MCHRLR08 (Mexico) CANDELARIA LTDA., Cali, Colombia; DOB 17
CORPORATIVO FEARFI, S.A. DE C.V.; Linked (individual) [SDNTK]. Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo,
To: CORPORATIVO SOSVAL, S.A. DE C.V.; CARRILLO FUENTES ORGANIZATION (a.k.a. Valle, Colombia; Cedula No. 94307307
Linked To: GRUPO EGMONT, S.A. DE C.V.; JUAREZ CARTEL; a.k.a. "CFO"), Mexico (Colombia); alt. Cedula No. 16836750
Linked To: GRUPO PRODUCSIL, S.P.R. DE [SDNTK]. (Colombia); Passport AC814028 (Colombia);
R.L. DE C.V.; Linked To: RESTAURANT CARRILLO FUENTES, Andres (a.k.a. CARRILLO alt. Passport 94307307 (Colombia); alt.
FOLKLOR Y CANTINA, S.A. DE C.V.; Linked FUENTES, Vicente); DOB 16 Oct 1962; POB Passport 16836750 (Colombia) (individual)
To: RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked Mexico (individual) [SDNTK]. [SDNT].
To: SERVICIOS EMPRESARIALES SODA, CARRILLO FUENTES, Vicente (a.k.a. CARVAJALINO, Jesus Emilio (a.k.a. "PARIS,
S.A. DE C.V.). CARRILLO FUENTES, Andres); DOB 16 Oct Andres"); DOB 15 Mar 1955; POB Bogota,
CARRANZA ZEPEDA, Victor Manuel, Av. Rio 1962; POB Mexico (individual) [SDNTK]. Colombia; Cedula No. 3228737 (Colombia);
Nilo 69, Col. Camichines, Tonala, Jalisco, CARRILLO, Abel (a.k.a. RODRIGUEZ Passport AC192015 (Colombia) (individual)
Mexico; Calle Franz Schubert 5373, Fracc. La VASQUEZ, Fernain); DOB 08 Jan 1972; POB [SDNTK].
Estancia, Zapopan, Jalisco, Mexico; Calle Valparaiso, Caqueta, Colombia; Cedula No. CARVANA COMPANY, Number 39, Alvand St.,
Lazaro Cardenas 3050-A, Fracc. Residencial 16191270 (Colombia) (individual) [SDNTK]. 1st Floor, Argentine Square, Tehran
Loma Bonita, Guadalajara, Jalisco 44570, CARRIZALES, Ramon (a.k.a. CARRIZALEZ 1516674311, Iran; 1st Apadana St., Number
Mexico; Av. Lazaro Cardenas 3050, Col. El RENGIFO, Ramon Alonso), Apure, Venezuela; 478, Esfahan 81658, Iran; Additional Sanctions
Retiro, Guadalajara, Jalisco 44280, Mexico; DOB 08 Nov 1952; Gender Male; Cedula No. Information - Subject to Secondary Sanctions
Cholula 2514, Col. Hidalgo, Ciudad Juarez, 2516238 (Venezuela) (individual) [NPWMD] [IFSR].
Chihuahua 32300, Mexico; DOB 15 Mar 1978; [VENEZUELA]. CASA APOLLO, Galeria Page, Ciudad del Este,
POB Tijuana, Baja California, Mexico; citizen CARRIZALEZ RENGIFO, Ramon Alonso (a.k.a. Paraguay; Additional Sanctions Information -
Mexico; Gender Male; R.F.C. CAZV7803151P4 CARRIZALES, Ramon), Apure, Venezuela; Subject to Secondary Sanctions Pursuant to the
(Mexico); C.U.R.P. CAZV780315HBCRPC03 DOB 08 Nov 1952; Gender Male; Cedula No. Hizballah Financial Sanctions Regulations
(Mexico) (individual) [SDNTK] (Linked To: 2516238 (Venezuela) (individual) [SDGT].
FLORES DRUG TRAFFICKING [VENEZUELA]. CASA COMERCIAL UNI QUINCE
ORGANIZATION). CARTAGENA BENITEZ, Octavio (a.k.a. "DON COMPRAVENTA, Av. 15 No. 124-09 LC 102,
CARRASCO MIRANDA, Willebaldo, c/o GABRIEL"; a.k.a. "GABRIEL PARACO"); DOB Bogota, Colombia; Matricula Mercantil No
CORRALES SAN IGNACIO S.P.R. DE R.L. DE 18 Oct 1956; POB Urrao, Antioquia, Colombia; 00666561 (Colombia) [SDNTK].
C.V., Saucillo, Chihuahua, Mexico; Calle 11, Cedula No. 15481237 (Colombia) (individual) CASA DE CUBA, Spain; Mexico [CUBA].
1815 Plana Centro, Chihuahua, Chihuahua CP [SDNTK]. CASA DE EMPENO PRENDA TODO (a.k.a.
31000, Mexico; DOB 06 Oct 1958; POB CARTEL DE JALISCO NUEVA GENERACION PRENDA TODO, S.A. DE C.V.), Andador
Chihuahua, Chihuahua, Mexico; nationality (a.k.a. CJNG; a.k.a. NEW GENERATION Medrano 2845, Guadalajara Centro,
Mexico; citizen Mexico; C.U.R.P. CARTEL OF JALISCO), Mexico [SDNTK]. Guadalajara, Jalisco 44100, Mexico; Medrano #
CAMW581006HCHRRL00 (Mexico) (individual) CARVAJAL BARRIOS, Hugo Armando, 2845, Col. San Andres, Guadalajara, Jalisco
[SDNTK]. Venezuela; DOB 01 Apr 1960; POB La Cruz, C.P. 44410, Mexico; Zacarias Rubio No. 1609,
CARRERA ILLADES, Marisela (a.k.a. CARRERA Venezuela; Director, Venezuelan Military San Miguel de Huentitan El Alto, Guadalajara,
YLLADES, Marisela), c/o CAMBIOS PALMILLA Intelligence Directorate ("DGIM") (individual) Jalisco 44780, Mexico; R.F.C. PTO000504DM5
S.A. DE C.V., Hidalgo del Parral, Mexico; Calle [SDNTK]. (Mexico); Folio Mercantil No. 4495-1 (Mexico)
Decima No. 14, Hidalgo del Parral, Chihuahua, CARVAJAL REYES, Ramon Ulises (a.k.a. [SDNTK].
Mexico; DOB 02 Feb 1968; POB Hidalgo del CARBAJAL REYES, Ramon Ulises; a.k.a. CASA DEL GANADERO S.A., Almacen Troncal
Parral, Chihuahua, Mexico; nationality Mexico; CARRAJAL REYES, Ramon Ulises), Calle Principal la Costa Jardin, Caceres, Antioquia,
citizen Mexico; R.F.C. CATM-680202-T88 Michoacan No. 42, Int. 02, Zono Central, Colombia; Carrera 49A No. 61Sur-540 Bod.
(Mexico); C.U.R.P. CAYM680202MCHRLR06 Doloros Hidalgo, Guanajuato, Mexico; DOB 22 137, Medellin, Colombia; Carrera 49A No.
(Mexico); alt. C.U.R.P. Nov 1974; alt. DOB 23 Dec 1974; POB
October 11, 2019 - 300 -

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].
No. 71-74, Barranquilla, Colombia; Centro DOB 05 Mar 1951; POB Autlan de Navarro, CASTELLANOS GARZON, Henry (a.k.a.
Comercial Chipichape, Cali, Colombia; Centro Jalisco, Mexico; alt. POB San Martin "COMANDANTE ROMANA"; a.k.a. "EDISON
Comercial Galerias, Bogota, Colombia; Centro Texmelucan, Puebla, Mexico; citizen Mexico; ROMANA"; a.k.a. "ROMANA"); DOB 20 Mar
Comercial Unicentro, Local 1-13, Bogota, Gender Male; R.F.C. FOHR521003SF7 1965; POB San Martin, Meta, Colombia; Cedula
Colombia; Centro Comercial Unicentro, Local (Mexico); alt. R.F.C. FOHR510305SF7 No. 17353695 (Colombia) (individual) [SDNTK].
209, Cali, Colombia; Diagonal 127A No. 17-34 (Mexico); C.U.R.P. FOHR521003HJCLRL07 CASTELLANOS SANCHEZ, Federico Ernesto,
Piso 5, Bogota, Colombia; NIT # 800023807-8 (Mexico); alt. C.U.R.P. FOHR510305HPLLRL08 Calle Tauro No. 4090, Colonia Juan Manuel
(Colombia) [SDNT]. (Mexico) (individual) [SDNTK] (Linked To: Vallarte, Zapopan, Jalisco, Mexico; c/o MC
CASA GRAJALES S.A., Apartado Aereo 20288, FLORES DRUG TRAFFICKING OVERSEAS TRADING COMPANY S.A. DE
Cali, Colombia; Calle 96 No. 11B-39, Bogota, ORGANIZATION). C.V., Guadalajara, Mexico; DOB 11 Jan 1947;
Colombia; Carrera 10 No. 31-01, Cali, CASH & CARRY RETAIL STORES (a.k.a. AFRI POB Tototlan, Jalisco, Mexico (individual)
Colombia; Factoria La Rivera, La Union, Valle, BELG; a.k.a. AFRI BELG COMMERCIO E [SDNT].
Colombia; Zona Industrial Los Mangos, Cali, INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. CASTILLO CASTILLO, Orlando Jose (a.k.a.
Colombia; NIT # 891902138-1 (Colombia) AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG CASTILLO, Orlando), Residencial Bolonia,
[SDNT]. CONTRUCTION; a.k.a. AFRI-BELG Canal 2 1 Cuadra Al Sur 3 C Al Oeste,
CASA HAMZE, Number 313, Fourth Floor, SUPERMERCADOS), Rua Comandante Managua, Nicaragua; DOB 02 Sep 1943; POB
Galeria Page, Regimiento Piribebuy Avenue, Valodia 266-268, Sao Paulo, Luanda, Angola; Esteli, Nicaragua; nationality Nicaragua; Gender
Ciudad del Este, Paraguay; Paraguayan tax Avenida Comandante De Valodia n. 0.67, 1 Male; Passport C01713933 (Nicaragua) issued
identification number BAHA 6301000 [SDGT]. Andar, Luanda, Angola; Website 24 Jul 2014 expires 24 Jul 2024; National ID
CASA VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; www.grupoarosfran.net; Email Address No. 1610209430002G (Nicaragua) (individual)
a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA, afribelg@snte.co.ao; (Afri-Belg Supermercados, [NICARAGUA].
S.A. DE C.V.; a.k.a. EL VIEJO LUIS; a.k.a. Cash & Carry Retail Stores, Afri-belg CASTILLO CORTES, Miguel Angel (a.k.a.
TEQUILA EL VIEJO LUIS), El Paraiso No. Construction and Afri-Belg Agriculture are MEDINA CARACAS, Tomas; a.k.a. MOLINA
6848, Col. Ciudad Granja, Zapopan, Jalisco subsidiaries of Afri Belg Commercio E Industria CARACAS, Tomas; a.k.a. "ARTURO
45010, Mexico; Blvd. Luis Donaldo Colosio s/n Lda and operated from the same business GUEVARA"; a.k.a. "EL PATRON'"; a.k.a.
Bonfil, Cancun, Quintana Roo, Mexico; RFC address) [SDGT]. "JORGE MEDINA"; a.k.a. "NEGRO ACACIO");
CVL090120UT2 (Mexico); Folio Mercantil No. CASPIAN AIR (a.k.a. CASPIAN AIRLINES), DOB 15 Mar 1965; POB Lopez De Micay,
46920 (Mexico) [SDNTK]. Mehrabad International Airport, Tehran, Iran; Cauca, Colombia (individual) [SDNTK].
CASANOVA ORDONEZ, Hermes Alirio; DOB 02 No. 5 Sabounchi St., Beheshti Ave. , Tehran, CASTILLO LONDONO, Claudia Jannet (Latin:
Oct 1973; POB Policarpa, Narino, Colombia; Iran; Email Address casp_avia@hotmail.com; CASTILLO LONDOÑO, Claudia Jannet); DOB
October 11, 2019 - 301 -

14 Apr 1963; POB Medellin, Antioquia, Michoacan, Mexico; alt. POB Guanajuatillo, RENTAS DE CAPITAL S.A., Medellin,
Colombia; Cedula No. 43056130 (Colombia); Michoacan, Mexico; citizen Mexico; SSN 601- Colombia; c/o FUMIGACIONES Y
C.U.I.T. 27-60357111-3 (Argentina) (individual) 62-3570 (United States); R.F.C. REPRESENTACIONES AGROPECUARIAS
[SDNTK] (Linked To: COMERCIALIZADORA MOGN670612TN0 (Mexico); alt. R.F.C. S.A., Medellin, Colombia; c/o LUIS B MEJIA
TROPPO SOCIEDAD ANONIMA; Linked To: MOGN700308TN2 (Mexico); alt. R.F.C. ASOCIADOS Y CIA LTDA., Medellin, Colombia;
RECREO S.A.; Linked To: SUBASTA MOGN790612TN8 (Mexico); C.U.R.P. DOB 27 Oct 1971; Cedula No. 43574795
GANADERA DE CAUCASIA S.A.; Linked To: MOGN700308HMNRNZ07 (Mexico); (Colombia); Passport AK476053 (Colombia)
FRIGORIFICO DEL CAUCA S.A.S.; Linked To: Identification Number 092520304 (Mexico) (individual) [SDNT].
DYSTRY PANAMA S.A.; Linked To: LA (individual) [SDNTK]. CASTRO PAEZ, Gerardo, c/o CABLES
ALIANZA GANADERA LTDA.; Linked To: CASTRILLON CRUZ, Maria Leonor, c/o NACIONALES CANAL S.A., Barranquilla,
CONSTRUCTORA PIEDRA DEL CASTILLO AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; c/o ORIMAR LTDA., Bogota,
S.A.S.). Colombia; DOB 25 Oct 1922; Cedula No. Colombia; DOB 16 Mar 1974; POB
CASTILLO RODRIGUEZ, Flor Nelsy, Bogota, 31138584 (Colombia) (individual) [SDNT]. Barranquilla, Colombia; Cedula No. 72196638
Colombia; citizen Colombia; Cedula No. CASTRILLON VASCO, Jhon Jairo; DOB 30 Mar (Colombia) (individual) [SDNT].
38260687 (Colombia) (individual) [SDNTK]. 1960; POB Medellin, Colombia; Cedula No. CASTRO PAEZ, Jhon Paul, c/o CABLES
CASTILLO RODRIGUEZ, Julio Alberto, Mexico; 71603587 (Colombia) (individual) [SDNT] NACIONALES CANAL S.A., Barranquilla,
DOB 11 Oct 1976; POB Apatzingan, Michoacan (Linked To: HOTEL LA CASCADA S.A.; Linked Colombia; POB Colombia; Cedula No.
de Ocampo, Mexico; C.U.R.P. To: INVERSIONES Y REPRESENTACIONES 72223501 (Colombia) (individual) [SDNT].
CARJ761011HMNSDL06 (Mexico) (individual) S.A.). CASTRO RODRIGUEZ, Raul (a.k.a. FELIX
[SDNTK] (Linked To: CARTEL DE JALISCO CASTRO CORDERO, Natanael, Dominican FELIX, Victor Manuel), Callejon Hortensias No.
NUEVA GENERACION; Linked To: LOS Republic; DOB 08 Nov 1982; POB Santo 320, Colonia Ciudad Bugambilias, Zapopan,
CUINIS; Linked To: J & P ADVERTISING, S.A. Domingo, Dominican Republic; nationality Jalisco, Mexico; Calle Madero No. 39 Poniente,
DE C.V.; Linked To: W&G ARQUITECTOS, Dominican Republic; Gender Male; Cedula No. Lote 51, Colonia Centro, Culiacan, Sinaloa
S.A. DE C.V.). 001-1481029-4 (Dominican Republic) Codigo Postal 80000, Mexico; Privada San
CASTILLO, Orlando (a.k.a. CASTILLO (individual) [SDNTK]. Geronimo No. 1801, Fraccionamiento San
CASTILLO, Orlando Jose), Residencial Bolonia, CASTRO CURE Y CIA. S. EN C., Calle 111 No. Jeronimo, Mexicali, Baja California Codigo
Canal 2 1 Cuadra Al Sur 3 C Al Oeste, 34-139, Barranquilla, Colombia; NIT # Postal 21297, Mexico; Calle Victor Hugo No.
Managua, Nicaragua; DOB 02 Sep 1943; POB 802001885-5 (Colombia) [SDNT]. 177, Interior 12, Colonia Portales, Delegacion
Esteli, Nicaragua; nationality Nicaragua; Gender CASTRO GARZON, Ricardo (a.k.a. LINEROS Benito Juarez, Distrito Federal Codigo Postal
Male; Passport C01713933 (Nicaragua) issued GARZON, Rodolfo; a.k.a. "CAYO"), c/o 03300, Mexico; Circuito de las Flores Norte
24 Jul 2014 expires 24 Jul 2024; National ID CASTRO CURE Y CIA. S.C.S., Barranquilla, 2252, Fraccionamiento Ciudad Bugambilias,
No. 1610209430002G (Nicaragua) (individual) Colombia; c/o CURE SABAGH Y CIA. S.C.S., Zapopan, Jalisco, Mexico; Presa la Boquilla
[NICARAGUA]. Barranquilla, Colombia; c/o FUDIA LTDA., 1033, Colonia Las Quintas, Culiacan, Sinaloa,
CASTREJON PENA, Victor Nazario, Mexico; Barranquilla, Colombia; c/o CABLES Mexico; Boulevard Francisco I. Madero 39
DOB 05 May 1972; POB Iguala, Guerrero, NACIONALES S.A., Barranquilla, Colombia; c/o Poniente Despacho 501, Colonia Centro,
Mexico; nationality Mexico; citizen Mexico INVERSIONES AGROPECUARIA ARIZONA Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A,
(individual) [SDNTK]. LTDA., Barranquilla, Colombia; DOB 13 Dec Fraccionamiento el Cid, Mazatlan, Sinaloa CP
CASTREJON PENA, Victor Nazario (a.k.a. 1960; POB Barranquilla, Colombia; Cedula No. 82110, Mexico; Privada de San Jeronimo, San
MORENO GONZALEZ, Nazario; a.k.a. 8715520 (Colombia) (individual) [SDNT]. Jeronimo, Algodones, Baja California CP
MORENO MADRIGAL, Nazario; a.k.a. CASTRO GARZON, Victor Hugo (a.k.a. 21298, Mexico; Privada Puerta de Roble
MORENO, Chayo; a.k.a. MORENO, Jose; "CABEZON"), Guadalajara, Jalisco, Mexico; Numero 17-E, Fraccionamiento Puerta de
a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL DOB 10 May 1965; POB Barranquilla, Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov
DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA Colombia; Cedula No. 72137257 (Colombia) 1957; alt. DOB 20 Jan 1958; POB Culiacan,
COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), (individual) [SDNT]. Sinaloa, Mexico; alt. POB Baja, California,
Apatzingan, Michoacan, Mexico; 625 Virgilio CASTRO GONZALEZ, Sonia, Villa Barcelona De Mexico; R.F.C. FEFV571110-G75 (Mexico);
Garza Chepevera, Monterrey, Nuevo Leon La Embajada De Espana, 100 Metros Al Este Credencial electoral FLFLVC57111025H101
64030, Mexico; Calle Isidro Murivera, Casa 17, Managua, Nicaragua; DOB 29 Sep (Mexico); C.U.R.P. FEFV571110HSLLLC08
Matamoros 51370, Mexico; 7 Calle Fray 1967; POB Carazo, Nicaragua; nationality (Mexico) (individual) [SDNTK].
Servando Teresa de Mier, Aptazingan, Nicaragua; Gender Female; Passport CASTRO VILLA, Luis Fernando (a.k.a. FLORES
Michoacan, Mexico; 336 Calle Priv Carlos S de A00001526 (Nicaragua) issued 19 Nov 2018 PACHECO, Cenobio; a.k.a. "CHECO"; a.k.a.
Gortari, Monterrey, Nuevo Laredo, Mexico; 36 expires 19 Nov 2028; National ID No. "CHEKO"); DOB 13 Nov 1974; citizen Mexico
Calle Nayarit, Caborca, Sonora 83610, Mexico; 0422909670000N (Nicaragua) (individual) (individual) [SDNTK].
DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. [NICARAGUA] [NICARAGUA-NHRAA]. CASTRO, Jorge (a.k.a. ABDILLAH, Abubakar;
DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. CASTRO JARAMILLO, Monica Maria, c/o a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DE
DOB 02 Feb 1982; POB Ario de Rosales, COMERCIALIZADORA DE GANADO Y LOS REYES, Feliciano; a.k.a. DE LOS REYES,
October 11, 2019 - 302 -

Feliciano Abubakar; a.k.a. DELOS REYES Y Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen
SEMBERIO, Feleciano; a.k.a. DELOS REYES, Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C.
Feleciano Semborio; a.k.a. DELOS REYES, Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P.
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral
Ustadz Abubakar; a.k.a. REYES, Abubakar; FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico)
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; California, Mexico; c/o SIN-MEX (individual) [SDNTK].
POB Arco, Lamitan, Basilan Province, IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZARES GASTELLUM, Victor Emilio (a.k.a.
Philippines; nationality Philippines (individual) Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES GASTELUM, Victor Emilio; a.k.a.
[SDGT]. CASA DE CAMBIO, Sepulveda con Juarez y CAZARES SALAZAR, Victor Emilio; a.k.a.
CATERINO, Mario; DOB 14 Jun 1957; POB Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZAREZ GASTELUM, Victor; a.k.a.
Casal di Principe, Italy (individual) [TCO]. Clancey Avenue, Downey, CA 90240, United CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
CAUCASUS EMIRATE (a.k.a. IMARAT KAVKAZ; States; DOB 18 Sep 1954; alt. DOB 18 Sep LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC 1955; POB Guayabito, Pericos, Morocito, DOB 08 Aug 1961; POB Guasavito, Guasave,
EMIRATE OF THE CAUCASUS) [SDGT]. Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; nationality Mexico; citizen
CAUCASUS WILAYAH (a.k.a. ISLAMIC STATE Mexico; alt. citizen United States; R.F.C. Mexico; alt. citizen United States; C.U.R.P.
OF IRAQ AND THE LEVANT - CAUCASUS CASB540918LVI (Mexico); C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual)
PROVINCE; a.k.a. VILAYAT KAVKAZ; a.k.a. CASB540918MSLZLL00 (Mexico); Electoral [SDNTK].
WILAYAH QAWKAZ; a.k.a. WILAYAT Registry No. CZSLBL54091825M200 (Mexico) CAZARES GASTELUM, Blanca (a.k.a.
QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), (individual) [SDNTK]. CAZARES DE MEZA, Blanca Margarita; a.k.a.
Dagestan, Russia; Chechnya, Russia; CAZARES GASTELLUM, Blanca Margarita CAZARES GASTELLUM, Blanca Margarita;
lngushetia, Russia; Kabardino-Balkaria, Russia (a.k.a. CAZARES DE MEZA, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a.
[SDGT]. a.k.a. CAZARES GASTELUM, Blanca; a.k.a. CAZARES SALAZAR, Blanca Margarita; a.k.a.
CAVIEDES CRUZ, Leonardo, Calle 21 Norte No. CAZARES MESA, Blanca; a.k.a. CAZARES CAZARES, Blanca; a.k.a. CAZAREZ MESA,
3N-84, Cali, Colombia; c/o CAVIEDES DILEO Y SALAZAR, Blanca Margarita; a.k.a. CAZARES, Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
CIA S.C.S., Cali, Colombia; DOB 23 Nov 1952; Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Cedula No. 16593470 (Colombia); Passport CAZAREZ SALAZAR DE MEZA, Blanca Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
AB151486 (Colombia); alt. Passport AC444270 Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
(Colombia); alt. Passport OC444290 (Colombia) Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; GASTELLUM CAZARES, Blanca Margarita;
(individual) [SDNT]. a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte CAZARES, Blanca Margarita; a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca
No. 3N-64, Cali, Colombia; NIT # 800113437-2 GASTELLUM, Blanca Margarita; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan,
(Colombia) [SDNT]. GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35,
CAZARES DE MEZA, Blanca Margarita (a.k.a. Margarita), Calle G. Robles No. 152, Culiacan, Zona 2 , Culiacan, Sinaloa, Mexico; Calle
CAZARES GASTELLUM, Blanca Margarita; Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mariano Escobedo No. 366, Apt. 102, Colonia
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Zona 2 , Culiacan, Sinaloa, Mexico; Calle Centro, Culiacan, Sinaloa, Mexico; Avenida
CAZARES MESA, Blanca; a.k.a. CAZARES Mariano Escobedo No. 366, Apt. 102, Colonia Rodolfo G. Robles No. 166, Colonia Jorge
SALAZAR, Blanca Margarita; a.k.a. CAZARES, Centro, Culiacan, Sinaloa, Mexico; Avenida Almada, Culiacan, Sinaloa, Mexico; Avenida
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Rodolfo G. Robles No. 166, Colonia Jorge Rodolfo G. Robles No. 153 South, Colonia
CAZAREZ SALAZAR DE MEZA, Blanca Almada, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico;
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Rodolfo G. Robles No. 153 South, Colonia 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.
October 11, 2019 - 303 -

CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico) Rodolfo G. Robles No. 153 South, Colonia
CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK]. Jorge Almada, Culiacan, Sinaloa, Mexico;
Registry No. CZSLBL54091825M200 (Mexico) CAZARES PEREZ, Efrain (a.k.a. CAZAREZ Avenida Ignacio Aldama No. 257 Norte,
(individual) [SDNTK]. PEREZ, Efrain), Calle Torre de Londres No. Culiacan, Sinaloa, Mexico; Calle Mariano
CAZARES GASTELUM, Victor Emilio (a.k.a. 7028, Fraccionamiento Las Torres, Culiacan, Escobedo No. 366, #102, Culiacan, Sinaloa,
CAZARES GASTELLUM, Victor Emilio; a.k.a. Sinaloa, Mexico; c/o CAZPER Mexico; Calle Juan de Dios Batiz No. 139,
CAZARES SALAZAR, Victor Emilio; a.k.a. IMPORTACIONES, S.A. DE C.V., Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS
CAZAREZ GASTELUM, Victor; a.k.a. Sinaloa, Mexico; DOB 16 May 1965; POB FACTORY, S.A. DE C.V., Tijuana, Baja
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL Campo Loaiza, Sinaloa, Mexico; nationality California, Mexico; c/o SIN-MEX
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Mexico; citizen Mexico; Electoral Registry No. IMPORTADORA, S.A. DE C.V., Mexico, Distrito
DOB 08 Aug 1961; POB Guasavito, Guasave, CAPE6505164F5 (Mexico) (individual) Federal, Mexico; c/o CHIQUIS CAZAREZ
Sinaloa, Mexico; nationality Mexico; citizen [SDNTK]. CASA DE CAMBIO, Sepulveda con Juarez y
Mexico; alt. citizen United States; C.U.R.P. CAZARES PEREZ, Irma (a.k.a. CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311
CASV610808HSLZLC08 (Mexico) (individual) PEREZ, Irma), Calle Isla del Oeste No. 103, La Clancey Avenue, Downey, CA 90240, United
[SDNTK]. Primavera, Culiacan, Sinaloa, Mexico; c/o States; DOB 18 Sep 1954; alt. DOB 18 Sep
CAZARES MESA, Blanca (a.k.a. CAZARES DE CAZPER IMPORTACIONES, S.A. DE C.V., 1955; POB Guayabito, Pericos, Morocito,
MEZA, Blanca Margarita; a.k.a. CAZARES Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956; Sinaloa, Mexico; nationality Mexico; citizen
GASTELLUM, Blanca Margarita; a.k.a. POB Zapote de los Moya, Mocorito, Sinaloa, Mexico; alt. citizen United States; R.F.C.
CAZARES GASTELUM, Blanca; a.k.a. Mexico; nationality Mexico; citizen Mexico; CASB540918LVI (Mexico); C.U.R.P.
CAZARES SALAZAR, Blanca Margarita; a.k.a. C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt. CASB540918MSLZLL00 (Mexico); Electoral
CAZARES, Blanca; a.k.a. CAZAREZ MESA, C.U.R.P. CAPI560927MSLZRR07 (Mexico); Registry No. CZSLBL54091825M200 (Mexico)
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Electoral Registry No. CAPI560927RF4 (individual) [SDNTK].
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, (Mexico) (individual) [SDNTK]. CAZARES SALAZAR, Victor Emilio (a.k.a.
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, CAZARES PEREZ, Maria Tiburcia (a.k.a. CAZARES GASTELLUM, Victor Emilio; a.k.a.
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. CAZAREZ PEREZ, Maria Tiburcia), Calle Isla CAZARES GASTELUM, Victor Emilio; a.k.a.
GASTELLUM CAZARES, Blanca Margarita; del Oeste No. 103, La Primavera, Culiacan, CAZAREZ GASTELUM, Victor; a.k.a.
a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Sinaloa, Mexico; c/o CAZPER CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
GASTELUM CAZAREZ DE MEZA, Blanca IMPORTACIONES, S.A. DE C.V., Culiacan, LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
Margarita), Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico; DOB 14 Oct 1962; POB DOB 08 Aug 1961; POB Guasavito, Guasave,
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Campo Tribolet, Perteneciente a la sindicatura Sinaloa, Mexico; nationality Mexico; citizen
Zona 2 , Culiacan, Sinaloa, Mexico; Calle de Sataya, Navolato, Sinaloa; nationality Mexico; alt. citizen United States; C.U.R.P.
Mariano Escobedo No. 366, Apt. 102, Colonia Mexico; citizen Mexico; C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual)
Centro, Culiacan, Sinaloa, Mexico; Avenida CAPT621014MSLZRB00 (Mexico); Electoral [SDNTK].
Rodolfo G. Robles No. 166, Colonia Jorge Registry No. CAPT6210144PA (Mexico) CAZARES, Blanca (a.k.a. CAZARES DE MEZA,
Almada, Culiacan, Sinaloa, Mexico; Avenida (individual) [SDNTK]. Blanca Margarita; a.k.a. CAZARES
Rodolfo G. Robles No. 153 South, Colonia CAZARES SALAZAR, Blanca Margarita (a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
Jorge Almada, Culiacan, Sinaloa, Mexico; CAZARES DE MEZA, Blanca Margarita; a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
Avenida Ignacio Aldama No. 257 Norte, CAZARES GASTELLUM, Blanca Margarita; CAZARES MESA, Blanca; a.k.a. CAZARES
Culiacan, Sinaloa, Mexico; Calle Mariano a.k.a. CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZAREZ
Escobedo No. 366, #102, Culiacan, Sinaloa, CAZARES MESA, Blanca; a.k.a. CAZARES, MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE
Mexico; Calle Juan de Dios Batiz No. 139, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. MEZA, Blanca Margarita; a.k.a. CAZAREZ
Culiacan, Sinaloa, Mexico; c/o TOYS CAZAREZ SALAZAR DE MEZA, Blanca SALAZAR, Blanca Margarita; a.k.a. CAZAREZ
FACTORY, S.A. DE C.V., Tijuana, Baja Margarita; a.k.a. CAZAREZ SALAZAR, Blanca SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis;
California, Mexico; c/o SIN-MEX Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a. GASTELLUM CAZARES, Blanca
IMPORTADORA, S.A. DE C.V., Mexico, Distrito a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Margarita; a.k.a. GASTELLUM, Blanca
Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES, Blanca Margarita; a.k.a. Margarita; a.k.a. GASTELUM CAZAREZ DE
CASA DE CAMBIO, Sepulveda con Juarez y GASTELLUM, Blanca Margarita; a.k.a. MEZA, Blanca Margarita), Calle G. Robles No.
Grandos, Culiacan, Sinaloa, Mexico; 9311 GASTELUM CAZAREZ DE MEZA, Blanca 152, Culiacan, Sinaloa, Mexico; Urban Lot 11,
Clancey Avenue, Downey, CA 90240, United Margarita), Calle G. Robles No. 152, Culiacan, Manzana 35, Zona 2 , Culiacan, Sinaloa,
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mexico; Calle Mariano Escobedo No. 366, Apt.
1955; POB Guayabito, Pericos, Morocito, Zona 2 , Culiacan, Sinaloa, Mexico; Calle 102, Colonia Centro, Culiacan, Sinaloa, Mexico;
Sinaloa, Mexico; nationality Mexico; citizen Mariano Escobedo No. 366, Apt. 102, Colonia Avenida Rodolfo G. Robles No. 166, Colonia
Mexico; alt. citizen United States; R.F.C. Centro, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico;
CASB540918LVI (Mexico); C.U.R.P. Rodolfo G. Robles No. 166, Colonia Jorge Avenida Rodolfo G. Robles No. 153 South,
CASB540918MSLZLL00 (Mexico); Electoral Almada, Culiacan, Sinaloa, Mexico; Avenida Colonia Jorge Almada, Culiacan, Sinaloa,
October 11, 2019 - 304 -

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
CAZAREZ GASTELUM, Victor (a.k.a. CAZARES 7028, Fraccionamiento Las Torres, Culiacan, Escobedo No. 366, #102, Culiacan, Sinaloa,
GASTELLUM, Victor Emilio; a.k.a. CAZARES Sinaloa, Mexico; c/o CAZPER Mexico; Calle Juan de Dios Batiz No. 139,
GASTELUM, Victor Emilio; a.k.a. CAZARES IMPORTACIONES, S.A. DE C.V., Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS
SALAZAR, Victor Emilio; a.k.a. CAZAREZ Sinaloa, Mexico; DOB 16 May 1965; POB FACTORY, S.A. DE C.V., Tijuana, Baja
SALAZAR, Victor Emilio; a.k.a. "EL Campo Loaiza, Sinaloa, Mexico; nationality California, Mexico; c/o SIN-MEX
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Mexico; citizen Mexico; Electoral Registry No. IMPORTADORA, S.A. DE C.V., Mexico, Distrito
DOB 08 Aug 1961; POB Guasavito, Guasave, CAPE6505164F5 (Mexico) (individual) Federal, Mexico; c/o CHIQUIS CAZAREZ
Sinaloa, Mexico; nationality Mexico; citizen [SDNTK]. CASA DE CAMBIO, Sepulveda con Juarez y
Mexico; alt. citizen United States; C.U.R.P. CAZAREZ PEREZ, Irma (a.k.a. CAZARES Grandos, Culiacan, Sinaloa, Mexico; 9311
CASV610808HSLZLC08 (Mexico) (individual) PEREZ, Irma), Calle Isla del Oeste No. 103, La Clancey Avenue, Downey, CA 90240, United
[SDNTK]. Primavera, Culiacan, Sinaloa, Mexico; c/o States; DOB 18 Sep 1954; alt. DOB 18 Sep
CAZAREZ MESA, Blanca (a.k.a. CAZARES DE CAZPER IMPORTACIONES, S.A. DE C.V., 1955; POB Guayabito, Pericos, Morocito,
MEZA, Blanca Margarita; a.k.a. CAZARES Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956; Sinaloa, Mexico; nationality Mexico; citizen
GASTELLUM, Blanca Margarita; a.k.a. POB Zapote de los Moya, Mocorito, Sinaloa, Mexico; alt. citizen United States; R.F.C.
CAZARES GASTELUM, Blanca; a.k.a. Mexico; nationality Mexico; citizen Mexico; CASB540918LVI (Mexico); C.U.R.P.
CAZARES MESA, Blanca; a.k.a. CAZARES C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt. CASB540918MSLZLL00 (Mexico); Electoral
SALAZAR, Blanca Margarita; a.k.a. CAZARES, C.U.R.P. CAPI560927MSLZRR07 (Mexico); Registry No. CZSLBL54091825M200 (Mexico)
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Electoral Registry No. CAPI560927RF4 (individual) [SDNTK].
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, (Mexico) (individual) [SDNTK]. CAZAREZ SALAZAR, Blanca Margarita (a.k.a.
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, CAZAREZ PEREZ, Maria Tiburcia (a.k.a. CAZARES DE MEZA, Blanca Margarita; a.k.a.
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. CAZARES PEREZ, Maria Tiburcia), Calle Isla CAZARES GASTELLUM, Blanca Margarita;
GASTELLUM CAZARES, Blanca Margarita; del Oeste No. 103, La Primavera, Culiacan, a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Sinaloa, Mexico; c/o CAZPER CAZARES MESA, Blanca; a.k.a. CAZARES
GASTELUM CAZAREZ DE MEZA, Blanca IMPORTACIONES, S.A. DE C.V., Culiacan, SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Margarita), Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico; DOB 14 Oct 1962; POB Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Campo Tribolet, Perteneciente a la sindicatura CAZAREZ SALAZAR DE MEZA, Blanca
Zona 2 , Culiacan, Sinaloa, Mexico; Calle de Sataya, Navolato, Sinaloa; nationality Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
Mariano Escobedo No. 366, Apt. 102, Colonia Mexico; citizen Mexico; C.U.R.P. a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
Centro, Culiacan, Sinaloa, Mexico; Avenida CAPT621014MSLZRB00 (Mexico); Electoral CAZARES, Blanca Margarita; a.k.a.
Rodolfo G. Robles No. 166, Colonia Jorge Registry No. CAPT6210144PA (Mexico) GASTELLUM, Blanca Margarita; a.k.a.
Almada, Culiacan, Sinaloa, Mexico; Avenida (individual) [SDNTK]. GASTELUM CAZAREZ DE MEZA, Blanca
Rodolfo G. Robles No. 153 South, Colonia CAZAREZ SALAZAR DE MEZA, Blanca Margarita), Calle G. Robles No. 152, Culiacan,
Jorge Almada, Culiacan, Sinaloa, Mexico; Margarita (a.k.a. CAZARES DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Avenida Ignacio Aldama No. 257 Norte, Margarita; a.k.a. CAZARES GASTELLUM, Zona 2 , Culiacan, Sinaloa, Mexico; Calle
Culiacan, Sinaloa, Mexico; Calle Mariano Blanca Margarita; a.k.a. CAZARES Mariano Escobedo No. 366, Apt. 102, Colonia
October 11, 2019 - 305 -

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 www.cazper.com.mx; R.F.C. CIM040429UH4
Mexico; alt. citizen United States; R.F.C. Mexico; alt. citizen United States; C.U.R.P. (Mexico) [SDNTK].
CASB540918LVI (Mexico); C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual) CBSP (a.k.a. AL AQSA ASSISTANCE
CASB540918MSLZLL00 (Mexico); Electoral [SDNTK]. CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-
Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ, Chiquis (a.k.a. CAZARES DE MEZA, KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.
(individual) [SDNTK]. Blanca Margarita; a.k.a. CAZARES BENEVOLENCE COMMITTEE FOR
CAZAREZ SALAZAR, Chiquis (a.k.a. CAZARES GASTELLUM, Blanca Margarita; a.k.a. SOLIDARITY WITH PALESTINE; a.k.a.
DE MEZA, Blanca Margarita; a.k.a. CAZARES CAZARES GASTELUM, Blanca; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT
GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES OF PALESTINE; a.k.a. CHARITABLE
CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZARES, COMMITTEE FOR PALESTINE; a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY
SALAZAR, Blanca Margarita; a.k.a. CAZARES, CAZAREZ SALAZAR DE MEZA, Blanca WITH PALESTINE; a.k.a. CHARITABLE
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca COMMITTEE FOR SUPPORTING PALESTINE;
CAZAREZ SALAZAR DE MEZA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a. CHARITABLE ORGANIZATION IN
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca a.k.a. GASTELLUM CAZARES, Blanca SUPPORT OF PALESTINE; a.k.a. COMITE' DE
Margarita; a.k.a. CAZAREZ, Chiquis; a.k.a. Margarita; a.k.a. GASTELLUM, Blanca BIENFAISANCE ET DE SECOURS AUX
GASTELLUM CAZARES, Blanca Margarita; Margarita; a.k.a. GASTELUM CAZAREZ DE PALESTINIENS; f.k.a. COMITE' DE
a.k.a. GASTELLUM, Blanca Margarita; a.k.a. MEZA, Blanca Margarita), Calle G. Robles No. BIENFAISANCE POUR LA SOLIDARITE'
GASTELUM CAZAREZ DE MEZA, Blanca 152, Culiacan, Sinaloa, Mexico; Urban Lot 11, AVEC LA PALESTINE; a.k.a. COMMITTEE
Margarita), Calle G. Robles No. 152, Culiacan, Manzana 35, Zona 2 , Culiacan, Sinaloa, FOR AID AND SOLIDARITY WITH
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mexico; Calle Mariano Escobedo No. 366, Apt. PALESTINE; a.k.a. COMMITTEE FOR
Zona 2 , Culiacan, Sinaloa, Mexico; Calle 102, Colonia Centro, Culiacan, Sinaloa, Mexico; ASSISTANCE AND SOLIDARITY WITH
Mariano Escobedo No. 366, Apt. 102, Colonia Avenida Rodolfo G. Robles No. 166, Colonia PALESTINE; a.k.a. COMMITTEE FOR
Centro, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico; CHARITY AND SOLIDARITY WITH
Rodolfo G. Robles No. 166, Colonia Jorge Avenida Rodolfo G. Robles No. 153 South, PALESTINE; a.k.a. COMPANIE BENIFICENT
Almada, Culiacan, Sinaloa, Mexico; Avenida Colonia Jorge Almada, Culiacan, Sinaloa, DE SOLIDARITE AVEC PALESTINE; a.k.a.
Rodolfo G. Robles No. 153 South, Colonia Mexico; Avenida Ignacio Aldama No. 257 Norte, COUNCIL OF CHARITY AND SOLIDARITY;
Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano a.k.a. DE BIENFAISANCE ET DE COMMITE
Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa, LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139, RELIEF COMMITTEE FOR SOLIDARITY WITH
Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS PALESTINE), 68 Rue Jules Guesde, Lille
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja 59000, France; 10 Rue Notre Dame, Lyon
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX 69006, France; 37 Rue de la Chapelle, Paris
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito 75018, France [SDGT].
California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ CCFW (a.k.a. ADMINISTRATION OF THE
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y REVIVAL OF ISLAMIC HERITAGE SOCIETY
October 11, 2019 - 306 -

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-
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING CEBALLOS BUENO, Johanna Patricia; DOB 08
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS May 1985; POB Bogota, Colombia; Cedula No.
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. 53176500 (Colombia) (individual) [SDNTK]
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF (Linked To: C.I. DEL ISTMO S.A.S.; Linked To:
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST G&G INTERNACIONAL S.A.S.; Linked To:
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO INDUITEX LTDA.; Linked To: SBT S.A.; Linked
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM To: PROMESAS DEL FUTBOL COLOMBIANO
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH S.A.).
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. CEC CHEMICAL CO., LTD. (a.k.a. CEC
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; CO LTD; a.k.a. CEC PHARMATECH LTD;
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND HANGZHOU HONGYAN TRADING CO., LTD;
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; PHARMTECH CO LTD), Room 807, 8/F
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Building 6, No.333 Guiping Road , Shanghai
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- 200233, China; 401, No.23, Changning Road
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- 1277, Shanghai 200051, China; Website
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- www.cecchem.com; alt. Website
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. www.eric1234.com [SDNTK].
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC CEC LIMITED (a.k.a. CEC CHEMICAL CO.,
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA LTD.; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; LTD; a.k.a. CEC PHARMATECH LTD; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN CHINA ENRICHING CHEMISTRY; a.k.a.
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER HANGZHOU HONGYAN TRADING CO., LTD;
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector PHARMTECH CO LTD), Room 807, 8/F
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 Building 6, No.333 Guiping Road , Shanghai
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, 200233, China; 401, No.23, Changning Road
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste 1277, Shanghai 200051, China; Website
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; www.cecchem.com; alt. Website
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, www.eric1234.com [SDNTK].
October 11, 2019 - 307 -

CEC LTD. (a.k.a. CEC CHEMICAL CO., LTD.; CENGIC, Hasan; DOB 03 Aug 1957; POB JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
a.k.a. CEC LIMITED; a.k.a. CEC PHARM CO Odzak, Bosnia-Herzegovina (individual) HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. [BALKANS]. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
CHINA ENRICHING CHEMISTRY; a.k.a. CENIHF (a.k.a. FUNDACION CENTRO DE JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
HANGZHOU HONGYAN TRADING CO., LTD; INVESTIGACION HORTIFRUTICOLA DE JAMIATUL IHYA UL TURATH; a.k.a.
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE COLOMBIA), Km. 2 La Victoria, La Union, JAMIATUL-YAHYA UT TURAZ; a.k.a.
PHARMTECH CO LTD), Room 807, 8/F Valle, Colombia; NIT # 821002640-1 (Colombia) JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Building 6, No.333 Guiping Road , Shanghai [SDNT]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
200233, China; 401, No.23, Changning Road CENTER FOR ADVANCED SYSTEMS SOCIETY OF THE REBIRTH OF THE ISLAMIC
1277, Shanghai 200051, China; Website RESEARCH (a.k.a. ADVANCED SYSTEMS PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
www.cecchem.com; alt. Website RESEARCH COMPANY; a.k.a. ASRC; a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL
www.eric1234.com [SDNTK]. CRAS; a.k.a. PISHRO COMPANY; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND
CEC PHARM CO LTD (a.k.a. CEC CHEMICAL PISHRO SYSTEMS RESEARCH COMPANY), HERZEGOVINA; a.k.a. KUWAIT GENERAL
CO., LTD.; a.k.a. CEC LIMITED; a.k.a. CEC Tehran, Iran; Additional Sanctions Information - COMMITTEE FOR AID; a.k.a. KUWAITI
LTD.; a.k.a. CEC PHARMATECH LTD; a.k.a. Subject to Secondary Sanctions [NPWMD] HERITAGE; a.k.a. KUWAITI JOINT RELIEF
CHINA ENRICHING CHEMISTRY; a.k.a. [IFSR]. COMMITTEE, BOSNIA AND HERZEGOVINA;
HANGZHOU HONGYAN TRADING CO., LTD; CENTER FOR INNOVATION AND a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE TECHNOLOGY COOPERATION (f.k.a. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
PHARMTECH CO LTD), Room 807, 8/F OFFICE OF SCIENTIFIC AND INDUSTRIAL ISLAMI; a.k.a. NARA WELFARE AND
Building 6, No.333 Guiping Road , Shanghai STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND EDUCATION ASSOCIATION; a.k.a. NGO
200233, China; 401, No.23, Changning Road TECHNICAL COOPERATION; f.k.a. TURATH; a.k.a. ORGANIZACIJA
1277, Shanghai 200051, China; Website PRESIDENCY OFFICE OF SCIENTIFIC AND PREPORODA ISLAMSKE TRADICIJE
www.cecchem.com; alt. Website INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY KUVAJT; a.k.a. PLANDISTE SCHOOL,
www.eric1234.com [SDNTK]. COOPERATION OFFICE; a.k.a. "CITC"; f.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
CEC PHARMATECH LTD (a.k.a. CEC "OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran, OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; Iran; Additional Sanctions Information - Subject REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; to Secondary Sanctions [NPWMD] [IFSR]. a.k.a. REVIVAL OF ISLAMIC SOCIETY
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. CENTER FOR INSPECTING ORGANISED HERITAGE ON THE AFRICAN CONTINENT;
HANGZHOU HONGYAN TRADING CO., LTD; CRIMES (a.k.a. CENTER FOR THE STUDY OF a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE ORGANIZED CRIME; a.k.a. CENTER TO ADMINISTRATION FOR THE BUILDING OF
PHARMTECH CO LTD), Room 807, 8/F INVESTIGATE ORGANIZED CRIME; a.k.a. MOSQUES AND ISLAMIC PROJECTS; a.k.a.
Building 6, No.333 Guiping Road , Shanghai CYBER CRIME OFFICE), Tehran, Iran; RIHS ADMINISTRATION FOR THE
200233, China; 401, No.23, Changning Road Website http://www.gerdab.ir; Additional COMMITTEES OF ALMSGIVING; a.k.a. RIHS
1277, Shanghai 200051, China; Website Sanctions Information - Subject to Secondary AFRICAN CONTINENT COMMITTEE; a.k.a.
www.cecchem.com; alt. Website Sanctions [IRAN-TRA]. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
www.eric1234.com [SDNTK]. CENTER FOR THE STUDY OF ORGANIZED AUDIO RECORDINGS COMMITTEE; a.k.a.
CECEP EDITORES S.A., Calle 5A No. 22-13, CRIME (a.k.a. CENTER FOR INSPECTING RIHS CAMBODIA-KUWAIT ORPHANAGE
Cali, Colombia; Carrera 22 No. 5A-21, Cali, ORGANISED CRIMES; a.k.a. CENTER TO CENTER; a.k.a. RIHS CENTER FOR
Colombia; NIT # 805018858-1 (Colombia) INVESTIGATE ORGANIZED CRIME; a.k.a. MANUSCRIPTS COMMITTEE; a.k.a. RIHS
[SDNT]. CYBER CRIME OFFICE), Tehran, Iran; CENTRAL ASIA COMMITTEE; a.k.a. RIHS
CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE Website http://www.gerdab.ir; Additional CHAOM CHAU CENTER; a.k.a. RIHS
ESTUDIOS PROFESIONALES LTDA.), Sanctions Information - Subject to Secondary COMMITTEE FOR AFRICA; a.k.a. RIHS
Avenida 6 No. 28-102, Cali, Colombia; Calle 9B Sanctions [IRAN-TRA]. COMMITTEE FOR ALMSGIVING AND
No. 29A-67, Cali, Colombia; NIT # 890315495-4 CENTER OF CALL FOR WISDOM (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
(Colombia) [SDNT]. ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
CECOEX, S.A., Panama City, Panama [CUBA]. ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
CEMENT INDUSTRY INVESTMENT AND a.k.a. CCFW; a.k.a. COMMITTEE FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
DEVELOPMENT COMPANY, Number 20, W. EUROPE AND THE AMERICAS; a.k.a. DORA FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Nahid Street, Africa Blvd, Tehran, Iran; Website E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS
www.cidco.ir; Additional Sanctions Information - COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
Subject to Secondary Sanctions; Registration IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN,
Number 218006 (Iran) [SDGT] [IFSR] (Linked IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
To: TOSE-E MELLI GROUP INVESTMENT HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
COMPANY). ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
October 11, 2019 - 308 -

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;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF THE STUDY OF ORGANIZED CRIME; a.k.a. Secondary sanctions risk: North Korea
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CYBER CRIME OFFICE), Tehran, Iran; Sanctions Regulations, sections 510.201 and
ASIA COMMITTEE; a.k.a. RIHS TWO Website http://www.gerdab.ir; Additional 510.210 [DPRK].
AMERICAS AND EUROPEAN MUSLIM Sanctions Information - Subject to Secondary CENTRAL NATIONAL BANK OF THE DONETSK
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Sanctions [IRAN-TRA]. PEOPLE'S REPUBLIC (a.k.a. CENTRAL
FOR THE PROJECT OF ENDOWMENT; a.k.a. CENTRAL BANK OF IRAN (a.k.a. BANK REPUBLIC BANK), Prospekt Mira 8a, Donetsk
RIHS YOUTH CENTER COMMITTEE; a.k.a. MARKAZI IRAN; a.k.a. BANK MARKAZI 83015, Ukraine; Website www.crb-dnr.ru; Email
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL Address bank@crb-dnr.ru [UKRAINE-
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- BANK OF THE ISLAMIC REPUBLIC OF IRAN EO13660].
BENIN; a.k.a. RIHS-BOSNIA AND (Arabic: ‫))ﺑﺎﻧﮏ ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ اﯾﺮان‬, PO CENTRAL REPUBLIC BANK (a.k.a. CENTRAL
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Box 15875/7177, 144 Mirdamad Blvd, Tehran, NATIONAL BANK OF THE DONETSK
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Iran; 213 Ferdowsi Avenue, Tehran 11365, Iran; PEOPLE'S REPUBLIC), Prospekt Mira 8a,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Donetsk 83015, Ukraine; Website www.crb-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Tehran, Iran; Additional Sanctions Information - dnr.ru; Email Address bank@crb-dnr.ru
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Subject to Secondary Sanctions [IRAN] [SDGT] [UKRAINE-EO13660].
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- [IRGC] [IFSR] (Linked To: ISLAMIC CENTRE DE LOISIR SAFARI CLUB (a.k.a.
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. REVOLUTIONARY GUARD CORPS (IRGC)- SAFARI CLUB; a.k.a. "SAFARI BEACH"),
SOCIETY FOR THE REVIVAL OF ISLAMIC QODS FORCE; Linked To: HIZBALLAH). Nsele, Kinshasa, Congo, Democratic Republic
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA CENTRAL BANK OF THE DEMOCRATIC of the; Gombe, Kinshasa, Congo, Democratic
ISLAMIC CULTURAL TRAINING CENTER; PEOPLE'S REPUBLIC OF KOREA, 58-1 Republic of the; Registration ID 1322 (Congo,
a.k.a. THE KUWAITI-CAMBODIAN Mansu-dong, Sungri Street, Central District, Democratic Republic of the) [DRCONGO]
ORPHANAGE CENTER; a.k.a. THIRRJA PER Pyongyang, Korea, North; Secondary sanctions (Linked To: OLENGA, Francois).
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, risk: North Korea Sanctions Regulations, CENTRE D'ETUDES ET RECHERCHES (a.k.a.
Kuwait; House #40, Lake Drive Road, Sector sections 510.201 and 510.210 [DPRK3]. SCIENTIFIC STUDIES AND RESEARCH
#7, Uttara, Dhaka, Bangladesh; Number 28 CENTRAL BANK OF THE ISLAMIC REPUBLIC CENTER; a.k.a. "SSRC"), P.O. Box 4470,
Mula Mustafe Baseskije Street, Sarajevo, OF IRAN (Arabic: ‫ﺑﺎﻧﮏ ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ‬ Damascus, Syria [NPWMD].
Bosnia and Herzegovina; Number 2 Plandiste ‫( )اﯾﺮان‬a.k.a. BANK MARKAZI IRAN; a.k.a. CENTRO COLOMBIANO DE ESTUDIOS
Street, Sarajevo, Bosnia and Herzegovina; BANK MARKAZI JOMHOURI ISLAMI IRAN; PROFESIONALES LTDA. (a.k.a. CECEP S.A.),
M.M. Baseskije Street, No. 28p, Sarajevo, a.k.a. CENTRAL BANK OF IRAN), PO Box Avenida 6 No. 28-102, Cali, Colombia; Calle 9B
Bosnia and Herzegovina; Number 6 Donji 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; No. 29A-67, Cali, Colombia; NIT # 890315495-4
Hotonj Street, Sarajevo, Bosnia and 213 Ferdowsi Avenue, Tehran 11365, Iran; (Colombia) [SDNT].
Herzegovina; RIHS Office, Ilidza , Bosnia and Mirdamad Blvd, 144 - P.O. Box 15875/7/77, CENTRO COMERCIAL Y HABITACIONAL
Herzegovina; RIHS Alija House, Ilidza, Bosnia Tehran, Iran; Additional Sanctions Information - LOMAS, S.A. DE C.V., Boulevard Emiliano
and Herzegovina; RIHS Office, Tirana, Albania; Subject to Secondary Sanctions [IRAN] [SDGT] Zapata #3125, Colonia Lomas Del Boulevard,
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; [IRGC] [IFSR] (Linked To: ISLAMIC Culiacan, Sinaloa 80110, Mexico [SDNTK].
City of Sidon, Lebanon; Dangkor District, REVOLUTIONARY GUARD CORPS (IRGC)- CENTRO DE BELLEZA SHARY VERGARA,
Phnom Penh, Cambodia; Kismayo, Somalia; QODS FORCE; Linked To: HIZBALLAH). Carrera 54 No. 72-80 Local 25, Barranquilla,
Kaneshi Quarter of Accra, Ghana; Al-Andalus, CENTRAL BANK OF VENEZUELA (a.k.a. Colombia [SDNT].
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; BANCO CENTRAL DE VENEZUELA), Av.
October 11, 2019 - 309 -

CENTRO DE DIAGNOSTICO AUTOMOTRIZ CESIC, Ranko; DOB 05 Sep 1964; POB Drvar, CHAGHAZARDY, Mohammad Kazem (a.k.a.
EJE BANANERO S.A., Carrera 104 No. 96-97, Bosnia-Herzegovina; ICTY indictee in custody CHAGHAZARDI, Mahammadkazem; a.k.a.
Apartado, Antioquia, Colombia; NIT # (individual) [BALKANS]. CHAGHAZARDY, MohammadKazem); DOB 21
900228328 (Colombia) [SDNTK]. CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB Jan 1962; nationality Iran; Additional Sanctions
CENTRO INFANTIL RM (a.k.a. FUNDACION Posulje, Bosnia-Herzegovina (individual) Information - Subject to Secondary Sanctions;
FUTBOL Y CORAZON, A.C.; a.k.a. [BALKANS]. Gender Male (individual) [NPWMD] [IFSR]
FUNDACION RAFA MARQUEZ; a.k.a. CETNIK RAVNAGORSKI POKRET (a.k.a. CRP) (Linked To: BANK SEPAH).
FUNDACION RAFA MARQUEZ FUTBOL Y [BALKANS]. CHAGHAZARDY, MohammadKazem (a.k.a.
CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON, CHA, Sung Jun (a.k.a. CH'A, Su'ng-chun), CHAGHAZARDI, Mahammadkazem; a.k.a.
A.C.; a.k.a. FUTBOL Y CORAZON, Beijing, China; DOB 04 Jun 1966; nationality CHAGHAZARDY, Mohammad Kazem); DOB 21
ASOCIACION CIVIL; a.k.a. RAFA MARQUEZ Korea, North; Secondary sanctions risk: North Jan 1962; nationality Iran; Additional Sanctions
FOUNDATION), Guadalajara, Jalisco, Mexico; Korea Sanctions Regulations, sections 510.201 Information - Subject to Secondary Sanctions;
Av. Xochitl 4262-6, Prados del Tepeyac, and 510.210; Passport 472434355 (individual) Gender Male (individual) [NPWMD] [IFSR]
Zapopan, Jalisco 45050, Mexico; Popocatepetl [DPRK4]. (Linked To: BANK SEPAH).
2907, Col. Ciudad del Sol, Zapopan, Jalisco CH'A, Su'ng-chun (a.k.a. CHA, Sung Jun), CHAHINE, Mireille; DOB 01 Mar 1983; POB
45050, Mexico; Santa Isabel 62, Col. Santa Beijing, China; DOB 04 Jun 1966; nationality Beirut, Lebanon; nationality Lebanon; Employee
Isabel, Tonala, Jalisco, Mexico; Lic. Alfonso Korea, North; Secondary sanctions risk: North and Accountant at Electronic Katrangi Group
Garcia Robles 74, Col. Adolfo Lopez Mateos, Korea Sanctions Regulations, sections 510.201 (individual) [NPWMD] (Linked To:
Zamora, Michoacan, Mexico; Privada Primitivo and 510.210; Passport 472434355 (individual) ELECTRONICS KATRANGI TRADING).
Torres 52, Col. El Terrero, El Quince, El Salto, [DPRK4]. CHAICHAMRUNPHAN, Warin (a.k.a.
Jalisco 45680, Mexico; Website CHA, Ta Fa (a.k.a. CHATURONG, Taiyai; a.k.a. CHAIJAMROONPHAN, Warin; a.k.a.
www.fundacionrafamarquez.org; R.F.C. CHATURONG, Thaiyai; a.k.a. LU, Chin Shun; CHAIWORASILP, Warin; a.k.a.
FCO0505306V0 (Mexico); Folio Mercantil No. a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. CHAIWORASIN, Warin; a.k.a. PICHAYOS,
10328 (Jalisco) (Mexico) [SDNTK]. "TA FA"), Burma; 29, Wawi Sub-district, Mae Warin; a.k.a. VORAWATVICHAI, Hataiwan;
CENTRO RECREACIONAL LA CASCADA Suai District, Chiang Rai, Thailand; DOB 05 Mar a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
LTDA. (a.k.a. HOTEL LA CASCADA S.A.), 1958; National ID No. 3501000250521 VORAWATVICHAI, Suravee; a.k.a.
Carrera 12 Avenida 25 Esquina, Girardot, (Thailand) (individual) [SDNTK]. VORAWATVICHAI, Surawee; a.k.a.
Colombia; NIT # 890601336-8 (Colombia) CHAALAN, Abdul Nur Ali (a.k.a. SHAALAN, VORAWATVICHAI, Varin; a.k.a.
[SDNT]. Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur; WORAWATVICHAI, Hataiwan; a.k.a.
CENTROPARTES CALI (a.k.a. a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN, WORAWATVICHAI, Hathaiwan; a.k.a.
COMERCIALIZADORA CGQ LTDA.), Carrera Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); WORAWATVICHAI, Suravee; a.k.a.
18 No. 9-24, Cali, Colombia; NIT # 805029062- DOB 17 May 1964; alt. DOB 1961; POB WORAWATVICHAI, Surawee; a.k.a.
3 (Colombia) [SDNT]. Baabda, Lebanon; Additional Sanctions WORAWATWICHAI, Hataiwan; a.k.a.
CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka, Information - Subject to Secondary Sanctions WORAWATWICHAI, Hathaiwan; a.k.a.
Bosnia-Herzegovina; ICTY indictee (individual) Pursuant to the Hizballah Financial Sanctions WORAWATWICHAI, Surawee; a.k.a.
[BALKANS]. Regulations (individual) [SDGT] (Linked To: WORAWATWICHAI, Warin), c/o HATKAEW
CERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA HIZBALLAH). COMPANY LTD., Bangkok, Thailand; c/o NICE
DIAZ, Tiberio Antonio; a.k.a. SERPA DIAZ, CHABANI, Slimane (a.k.a. ABDALLAH AL- FANTASY GARMENT COMPANY LTD.,
Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said Bangkok, Thailand; c/o PLOYDAENG
Enrique; a.k.a. "FELIPE RINCON"); DOB 28 Mohamed; a.k.a. GHARIB, Omar; a.k.a. JEWELRY SHOP, Bangkok, Thailand; c/o
Mar 1959; alt. DOB 09 Oct 1956; POB San "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; PROGRESS SURAWEE COMPANY LTD.,
Jacinto, Bolivar, Colombia; alt. POB Cali, a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec Bangkok, Thailand; c/o RATTANA VICHAI
Colombia; Cedula No. 6877656 (Colombia) 1965; POB Oran, Algeria; nationality Algeria COMPANY LTD., Bangkok, Thailand; c/o
(individual) [SDNTK]. (individual) [SDGT]. RUNGRIN COMPANY LTD., Bangkok,
CERPA DIAZ, Tiberio Antonio (a.k.a. CERPA CHAD, Mustapha (a.k.a. TCHAD, Mustapha); Thailand; c/o SCORE COMMERCIAL
DIAZ, Alvaro Alfonso; a.k.a. SERPA DIAZ, DOB 01 Jan 1978; nationality Chad (individual) COMPANY LTD., Bangkok, Thailand; c/o SIAM
Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro [SDGT] (Linked To: BOKO HARAM). NICE COMPANY LTD., Bangkok, Thailand;
Enrique; a.k.a. "FELIPE RINCON"); DOB 28 CHAGHAZARDI, Mahammadkazem (a.k.a. DOB 09 Jan 1956; Passport N302083
Mar 1959; alt. DOB 09 Oct 1956; POB San CHAGHAZARDY, Mohammad Kazem; a.k.a. (Thailand); National ID No. 3101701873838
Jacinto, Bolivar, Colombia; alt. POB Cali, CHAGHAZARDY, MohammadKazem); DOB 21 (Thailand) (individual) [SDNTK].
Colombia; Cedula No. 6877656 (Colombia) Jan 1962; nationality Iran; Additional Sanctions CHAIJAMROONPHAN, Warin (a.k.a.
(individual) [SDNTK]. Information - Subject to Secondary Sanctions; CHAICHAMRUNPHAN, Warin; a.k.a.
CESAR PERALTA DRUG TRAFFICKING Gender Male (individual) [NPWMD] [IFSR] CHAIWORASILP, Warin; a.k.a.
ORGANIZATION (a.k.a. "PERALTA DTO"), (Linked To: BANK SEPAH). CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Dominican Republic [SDNTK]. Warin; a.k.a. VORAWATVICHAI, Hataiwan;
October 11, 2019 - 310 -

a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. NICE FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o
VORAWATVICHAI, Suravee; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO RUNGRIN COMPANY LTD., Bangkok,
VORAWATVICHAI, Surawee; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand; Thailand; c/o SCORE COMMERCIAL
VORAWATVICHAI, Varin; a.k.a. c/o RATTANA VICHAI COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM
WORAWATVICHAI, Hataiwan; a.k.a. Bangkok, Thailand; c/o RUNGRIN COMPANY NICE COMPANY LTD., Bangkok, Thailand;
WORAWATVICHAI, Hathaiwan; a.k.a. LTD., Bangkok, Thailand; c/o SIAM NICE DOB 09 Jan 1956; Passport N302083
WORAWATVICHAI, Suravee; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R. (Thailand); National ID No. 3101701873838
WORAWATVICHAI, Surawee; a.k.a. FRUIT COMPANY, Chiang Mai, Thailand; DOB (Thailand) (individual) [SDNTK].
WORAWATWICHAI, Hataiwan; a.k.a. 1953; Passport B272327 (Thailand); National ID CHAIWORASIN, Vilai (a.k.a. CHAIVORASILP,
WORAWATWICHAI, Hathaiwan; a.k.a. No. 3570900519762 (Thailand) (individual) Vilai; a.k.a. CHAIWORASIN, Wilai), c/o
WORAWATWICHAI, Surawee; a.k.a. [SDNTK]. HATKAEW COMPANY LTD., Bangkok,
WORAWATWICHAI, Warin), c/o HATKAEW CHAIVORASILP, Wimolsri (a.k.a. Thailand; c/o MAESAI K.D.P. COMPANY LTD.,
COMPANY LTD., Bangkok, Thailand; c/o NICE CHAIVORASILP, Vimolsri; a.k.a. Chiang Rai, Thailand; c/o NICE FANTASY
FANTASY GARMENT COMPANY LTD., CHAIWORASIN, Vimonsi; a.k.a. GARMENT COMPANY LTD., Bangkok,
Bangkok, Thailand; c/o PLOYDAENG CHAIWORASIN, Vimonsri; a.k.a. Thailand; c/o RUNGRIN COMPANY LTD.,
JEWELRY SHOP, Bangkok, Thailand; c/o CHAIWORASIN, Wimonsi; a.k.a. Bangkok, Thailand; c/o SCORE COMMERCIAL
PROGRESS SURAWEE COMPANY LTD., CHAIWORASIN, Wimonsri), c/o A-TEAM COMPANY LTD., Bangkok, Thailand; c/o SIAM
Bangkok, Thailand; c/o RATTANA VICHAI CHEMICALS COMPANY LTD., Bangkok, NICE COMPANY LTD., Bangkok, Thailand; c/o
COMPANY LTD., Bangkok, Thailand; c/o Thailand; c/o HATKAEW COMPANY LTD., V.R. FRUIT COMPANY, Chiang Mai, Thailand;
RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o MAESAI K.D.P. DOB 1934; National ID No. 3102002529284
Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Chiang Rai, Thailand; c/o (Thailand) (individual) [SDNTK].
COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE FANTASY GARMENT COMPANY LTD., CHAIWORASIN, Vimonsi (a.k.a.
NICE COMPANY LTD., Bangkok, Thailand; Bangkok, Thailand; c/o PLUS TECH AUTO CHAIVORASILP, Vimolsri; a.k.a.
DOB 09 Jan 1956; Passport N302083 SUPPLY COMPANY LTD., Bangkok, Thailand; CHAIVORASILP, Wimolsri; a.k.a.
(Thailand); National ID No. 3101701873838 c/o RATTANA VICHAI COMPANY LTD., CHAIWORASIN, Vimonsri; a.k.a.
(Thailand) (individual) [SDNTK]. Bangkok, Thailand; c/o RUNGRIN COMPANY CHAIWORASIN, Wimonsi; a.k.a.
CHAIKA, Artem (a.k.a. CHAYKA, Artem LTD., Bangkok, Thailand; c/o SIAM NICE CHAIWORASIN, Wimonsri), c/o A-TEAM
Yuryevich), 38/2 Staraya Basmannaya, Apt. COMPANY LTD., Bangkok, Thailand; c/o V.R. CHEMICALS COMPANY LTD., Bangkok,
310, Moscow, Russia; DOB 25 Sep 1975; POB FRUIT COMPANY, Chiang Mai, Thailand; DOB Thailand; c/o HATKAEW COMPANY LTD.,
Sverdlovsk, Russia; Gender Male; National ID 1953; Passport B272327 (Thailand); National ID Bangkok, Thailand; c/o MAESAI K.D.P.
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;
October 11, 2019 - 311 -

c/o RATTANA VICHAI COMPANY LTD., CHAIWORASIN, Vimonsi; a.k.a. Biaq' Valley, Lebanon; alt. POB Beirut,
Bangkok, Thailand; c/o RUNGRIN COMPANY CHAIWORASIN, Vimonsri; a.k.a. Lebanon; nationality Lebanon; Gender Male;
LTD., Bangkok, Thailand; c/o SIAM NICE CHAIWORASIN, Wimonsri), c/o A-TEAM Passport RL2418369 (Lebanon) (individual)
COMPANY LTD., Bangkok, Thailand; c/o V.R. CHEMICALS COMPANY LTD., Bangkok, [SDGT].
FRUIT COMPANY, Chiang Mai, Thailand; DOB Thailand; c/o HATKAEW COMPANY LTD., CHAKAR, Fu'ad (a.k.a. SHUKR, Fu'ad; a.k.a.
1953; Passport B272327 (Thailand); National ID Bangkok, Thailand; c/o MAESAI K.D.P. "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk,
No. 3570900519762 (Thailand) (individual) COMPANY LTD., Chiang Rai, Thailand; c/o Lebanon; Ozai, Lebanon; Al-Firdaws Building,
[SDNTK]. NICE FANTASY GARMENT COMPANY LTD., Al-'Arid Street, Haret Hreik, Lebanon; DOB
CHAIWORASIN, Warin (a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO 1962; POB An Nabi Shit, Ba'labakk, Biqa'
CHAICHAMRUNPHAN, Warin; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand; Valley, Lebanon; alt. POB Beirut, Lebanon;
CHAIJAMROONPHAN, Warin; a.k.a. c/o RATTANA VICHAI COMPANY LTD., Additional Sanctions Information - Subject to
CHAIWORASILP, Warin; a.k.a. PICHAYOS, Bangkok, Thailand; c/o RUNGRIN COMPANY Secondary Sanctions Pursuant to the Hizballah
Warin; a.k.a. VORAWATVICHAI, Hataiwan; LTD., Bangkok, Thailand; c/o SIAM NICE Financial Sanctions Regulations (individual)
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R. [SYRIA] (Linked To: HIZBALLAH).
VORAWATVICHAI, Suravee; a.k.a. FRUIT COMPANY, Chiang Mai, Thailand; DOB CHAKAR, Fu'ad (a.k.a. CHAKAR, Al-Hajj Mohsin;
VORAWATVICHAI, Surawee; a.k.a. 1953; Passport B272327 (Thailand); National ID a.k.a. CHAKAR, Fouad Ali; a.k.a. SHUKR,
VORAWATVICHAI, Varin; a.k.a. No. 3570900519762 (Thailand) (individual) Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon;
WORAWATVICHAI, Hataiwan; a.k.a. [SDNTK]. Al-Firdaqs Building, Al-'Arid Street, Haret Hreik,
WORAWATVICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Wimonsri (a.k.a. Lebanon; Damascus, Syria; DOB 15 Apr 1961;
WORAWATVICHAI, Suravee; a.k.a. CHAIVORASILP, Vimolsri; a.k.a. alt. DOB 1962; POB An Nabi Shit, Ba'labakk,
WORAWATVICHAI, Surawee; a.k.a. CHAIVORASILP, Wimolsri; a.k.a. Biaq' Valley, Lebanon; alt. POB Beirut,
WORAWATWICHAI, Hataiwan; a.k.a. CHAIWORASIN, Vimonsi; a.k.a. Lebanon; nationality Lebanon; Gender Male;
WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Vimonsri; a.k.a. Passport RL2418369 (Lebanon) (individual)
WORAWATWICHAI, Surawee; a.k.a. CHAIWORASIN, Wimonsi), c/o A-TEAM [SDGT].
WORAWATWICHAI, Warin), c/o HATKAEW CHEMICALS COMPANY LTD., Bangkok, CHALIY, Aleksei (a.k.a. CHALIY, Aleksei
COMPANY LTD., Bangkok, Thailand; c/o NICE Thailand; c/o HATKAEW COMPANY LTD., Mikhailovich; a.k.a. CHALIY, Aleksey
FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o MAESAI K.D.P. Mikhailovich; a.k.a. CHALIY, Aleksey
Bangkok, Thailand; c/o PLOYDAENG COMPANY LTD., Chiang Rai, Thailand; c/o Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
JEWELRY SHOP, Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO Aleksey Mikhailovich; a.k.a. CHALY, Alexei;
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;
October 11, 2019 - 312 -

POB Sevastopol, Ukraine; Mayor of Sevastopol; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey Najmeh Square, Damascus, Syria; All offices
Chairman of the Coordination Council for the Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. worldwide [SYRIA].
Establishment of the Sevastopol Municipal CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, CHAM WINGS (Arabic: ‫( )أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a.
Administration (individual) [UKRAINE- Aleksey Mikhailovich; a.k.a. CHALYI, Aleksei; AJNEHAT AL SHAM; a.k.a. AL-SHAM WINGS;
EO13660]. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; a.k.a. CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ‬
CHALIY, Aleksey Mykhaylovych (a.k.a. CHALIY, POB Sevastopol, Ukraine; Mayor of Sevastopol; ‫ ;)ا ﻟﺸﺎم ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al
Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Chairman of the Coordination Council for the Fardous Street, Damascus, Syria; Saadoon
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Establishment of the Sevastopol Municipal Street, Baghdad, Iraq; 8 March Street, Lattakia,
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Administration (individual) [UKRAINE- Syria; Hai Al Gharbi-Alraees Street, Kamishli,
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660]. Syria; P.O. Box 1620 Tal-Kurdi, Adra,
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALYI, Aleksei (a.k.a. CHALIY, Aleksei; a.k.a. Damascus, Syria; Registration ID 14683 (Syria)
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).
POB Sevastopol, Ukraine; Mayor of Sevastopol; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬
Chairman of the Coordination Council for the Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. ‫( )ﻟﻠﻄﻴﺮان‬a.k.a. AJNEHAT AL SHAM; a.k.a. AL-
Establishment of the Sevastopol Municipal CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, SHAM WINGS; a.k.a. CHAM WINGS (Arabic:
Administration (individual) [UKRAINE- Aleksey Mikhailovich; a.k.a. CHALY, Alexei; ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬f.k.a. SHAM WING AIRLINES), Al
EO13660]. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; Fardous Street, Damascus, Syria; Saadoon
CHALIY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. POB Sevastopol, Ukraine; Mayor of Sevastopol; Street, Baghdad, Iraq; 8 March Street, Lattakia,
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Chairman of the Coordination Council for the Syria; Hai Al Gharbi-Alraees Street, Kamishli,
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey Establishment of the Sevastopol Municipal Syria; P.O. Box 1620 Tal-Kurdi, Adra,
Mykhaylovych; a.k.a. CHALIY, Mikhailovich Administration (individual) [UKRAINE- Damascus, Syria; Registration ID 14683 (Syria)
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660]. [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALYI, Aleksiy (a.k.a. CHALIY, Aleksei; a.k.a. CHAMS EXCHANGE (a.k.a. ALI MOHAMED
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, CHAMS & PARTNER; a.k.a. ALI MOHAMED
POB Sevastopol, Ukraine; Mayor of Sevastopol; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey CHAMS AND PARTNER; a.k.a. CHAMS
Chairman of the Coordination Council for the Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. EXCHANGE COMPANY SAL), Sahata Choutra,
Establishment of the Sevastopol Municipal CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, Chtaura, Lebanon; Chams Building, 3rd Floor,
Administration (individual) [UKRAINE- Aleksey Mikhailovich; a.k.a. CHALY, Alexei; Jalal, Chtaura, Zahle, Lebanon [SDNTK].
EO13660]. a.k.a. CHALYI, Aleksei); DOB 13 Jun 1961; CHAMS EXCHANGE COMPANY SAL (a.k.a. ALI
CHALIY, Mikhailovich Oleksiy (a.k.a. CHALIY, POB Sevastopol, Ukraine; Mayor of Sevastopol; MOHAMED CHAMS & PARTNER; a.k.a. ALI
Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Chairman of the Coordination Council for the MOHAMED CHAMS AND PARTNER; a.k.a.
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Establishment of the Sevastopol Municipal CHAMS EXCHANGE), Sahata Choutra,
CHALIY, Aleksey Mykhaylovych; a.k.a. Administration (individual) [UKRAINE- Chtaura, Lebanon; Chams Building, 3rd Floor,
CHALIY, Alexei; a.k.a. CHALY, Aleksey EO13660]. Jalal, Chtaura, Zahle, Lebanon [SDNTK].
Mikhailovich; a.k.a. CHALY, Alexei; a.k.a. CHAM BANK (a.k.a. AL-CHAM ISLAMIC BANK; CHAMS MLO (a.k.a. CHAMS MONEY
CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); DOB a.k.a. CHAM ISLAMIC BANK), Al-Najmeh LAUNDERING ORGANIZATION), Lebanon
13 Jun 1961; POB Sevastopol, Ukraine; Mayor Square, Damascus, Syria; All offices worldwide [SDNTK].
of Sevastopol; Chairman of the Coordination [SYRIA]. CHAMS MONEY LAUNDERING
Council for the Establishment of the Sevastopol CHAM HOLDING (a.k.a. AL SHAM COMPANY; ORGANIZATION (a.k.a. CHAMS MLO),
Municipal Administration (individual) [UKRAINE- a.k.a. AL-SHAM COMPANY; a.k.a. CHAM Lebanon [SDNTK].
EO13660]. INVESTMENT GROUP; a.k.a. SHAM CHAMS, Kassem (a.k.a. CHAMS, Qassim
CHALY, Aleksey Mikhailovich (a.k.a. CHALIY, HOLDING COMPANY SAL; a.k.a. "CHAM"; Muhammed; a.k.a. SHAMS, Kassem
Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; a.k.a. "SHAM HOLDING"), Cham Holding Mohammed; a.k.a. SHAMS, Qasim
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Building, Daraa Highway, Sahnaya Area, P.O. Muhammed), Hermel, Lebanon; Chams
CHALIY, Aleksey Mykhaylovych; a.k.a. Box 9525, Damascus, Syria [SYRIA]. Building, 3rd Floor Jalal, Chtaura, Zahle,
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich CHAM INVESTMENT GROUP (a.k.a. AL SHAM Lebanon; DOB 20 Mar 1962; POB Lebanon;
Oleksiy; a.k.a. CHALY, Alexei; a.k.a. CHALYI, COMPANY; a.k.a. AL-SHAM COMPANY; a.k.a. citizen Lebanon; Gender Male (individual)
Aleksei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun CHAM HOLDING; a.k.a. SHAM HOLDING [SDNTK] (Linked To: CHAMS MONEY
1961; POB Sevastopol, Ukraine; Mayor of COMPANY SAL; a.k.a. "CHAM"; a.k.a. "SHAM LAUNDERING ORGANIZATION; Linked To:
Sevastopol; Chairman of the Coordination HOLDING"), Cham Holding Building, Daraa CHAMS EXCHANGE COMPANY SAL).
Council for the Establishment of the Sevastopol Highway, Sahnaya Area, P.O. Box 9525, CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS,
Municipal Administration (individual) [UKRAINE- Damascus, Syria [SYRIA]. Mohamad; a.k.a. TARABAY, Muhammad; a.k.a.
EO13660]. CHAM ISLAMIC BANK (a.k.a. AL-CHAM TARABAYN SHAMAS, Muhammad), Avenida
CHALY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. ISLAMIC BANK; a.k.a. CHAM BANK), Al- Jose Maria De Brito 606, Apartment 51, Foz do
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Iguacu, Brazil; Cecilia Meirelles 849, Bloco B,
October 11, 2019 - 313 -

Apartment 09, Foz do Iguacu, Brazil; DOB 11 a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Abdullah; a.k.a. AZMARAI, Umar Siddique
Jan 1967; POB Asuncion, Paraguay; citizen a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a.
Lebanon; alt. citizen Brazil; alt. citizen a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), CHANDUO, Umar; a.k.a. KATHIO, Muhammad
Paraguay; Additional Sanctions Information - Hong Kong, China; DOB 18 Mar 1961; alt. DOB Umar; a.k.a. KATIO, Muhammad Umar
Subject to Secondary Sanctions Pursuant to the 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Sidduque; a.k.a. OMER, Muhammad; a.k.a.
Hizballah Financial Sanctions Regulations; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
National Foreign ID Number RNE: W031645-8 Aug 1958; POB China; nationality China; citizen Karachi, Pakistan; Miram Shah, North
(Brazil) (individual) [SDGT]. China; alt. citizen Cambodia; Passport Waziristan Agency, Federally Administered
CHAMS, Qassim Muhammed (a.k.a. CHAMS, 611657479 (China); alt. Passport 2355009C Tribal Areas, Pakistan; DOB 1977; POB Saudi
Kassem; a.k.a. SHAMS, Kassem Mohammed; (China); National ID No. D489833(9) (Hong Arabia; nationality Pakistan; National ID No.
a.k.a. SHAMS, Qasim Muhammed), Hermel, Kong); British National Overseas Passport 466-77-221879 (Pakistan); alt. National ID No.
Lebanon; Chams Building, 3rd Floor Jalal, 750200421 (United Kingdom) (individual) 42201-015024707-7 (individual) [SDGT].
Chtaura, Zahle, Lebanon; DOB 20 Mar 1962; [SDNTK]. CHANG AN SHIPPING & TECHNOLOGY
POB Lebanon; citizen Lebanon; Gender Male CHANCHIRA, Boochuea (a.k.a. BOONCHUA, (Chinese Traditional: 長安海運技術有限公司)
(individual) [SDNTK] (Linked To: CHAMS Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a. (a.k.a. CHANG AN SHIPPING AND
MONEY LAUNDERING ORGANIZATION; LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a. TECHNOLOGY), Room 2105, DL1849, Trend
Linked To: CHAMS EXCHANGE COMPANY "CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM Centre, 29-31 Cheung Lee Street, Chai Wan,
SAL). THAW COMPANY LIMITED, Chiang Mai, Hong Kong, China; Secondary sanctions risk:
CHAN, Changtrakul (a.k.a. CHANG, Chi Fu; Thailand; c/o SANGSIRI KANKASET North Korea Sanctions Regulations, sections
a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; COMPANY LIMITED, Chiang Mai, Thailand; 510.201 and 510.210; Company Number IMO
a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN 261, Wichayanon Road, Tambon Chang Moi, 5938411 [DPRK4].
SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; Amphur Muang, Chiang Mai, Thailand; DOB 15 CHANG AN SHIPPING AND TECHNOLOGY
alt. DOB 12 Feb 1932; POB Burma (individual) May 1951; National Foreign ID Number (a.k.a. CHANG AN SHIPPING &
[SDNTK]. 350991386390 (Thailand) issued 28 Oct 1952 TECHNOLOGY (Chinese Traditional:
CHAN, Shu Sang (a.k.a. CHAN, Shusang; a.k.a. expires 14 May 2009 (individual) [SDNTK]. 長安海運技術有限公司)), Room 2105, DL1849,
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; CHANDIO, Umar Kathio (a.k.a. AL-SINDHI, Trend Centre, 29-31 Cheung Lee Street, Chai
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a. Wan, Hong Kong, China; Secondary sanctions
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar risk: North Korea Sanctions Regulations,
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Siddique Kathio; a.k.a. CHANDUO, Umar; a.k.a. sections 510.201 and 510.210; Company
a.k.a. HUANG, Man Chi; a.k.a. HUANG, CHANDYO, Omar; a.k.a. KATHIO, Muhammad Number IMO 5938411 [DPRK4].
Manchi; a.k.a. WONG, Kam Kong; a.k.a. Umar; a.k.a. KATIO, Muhammad Umar CHANG, Chang-ha (a.k.a. JANG, Chang Ha);
WONG, Kamkong; a.k.a. WONG, Moon Chi; Sidduque; a.k.a. OMER, Muhammad; a.k.a. DOB 10 Jan 1964; Secondary sanctions risk:
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), North Korea Sanctions Regulations, sections
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Karachi, Pakistan; Miram Shah, North 510.201 and 510.210; President of Second
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Waziristan Agency, Federally Administered Academy of Natural Sciences (individual)
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Tribal Areas, Pakistan; DOB 1977; POB Saudi [DPRK2] (Linked To: SECOND ACADEMY OF
Hong Kong, China; DOB 18 Mar 1961; alt. DOB Arabia; nationality Pakistan; National ID No. NATURAL SCIENCES).
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 466-77-221879 (Pakistan); alt. National ID No. CHANG, Chi Fu (a.k.a. CHAN, Changtrakul;
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 42201-015024707-7 (individual) [SDGT]. a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu;
Aug 1958; POB China; nationality China; citizen CHANDUO, Umar (a.k.a. AL-SINDHI, Abdallah; a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN
China; alt. citizen Cambodia; Passport a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;
611657479 (China); alt. Passport 2355009C Abdullah; a.k.a. AZMARAI, Umar Siddique alt. DOB 12 Feb 1932; POB Burma (individual)
(China); National ID No. D489833(9) (Hong Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. [SDNTK].
Kong); British National Overseas Passport CHANDYO, Omar; a.k.a. KATHIO, Muhammad CHANG, Chin Sung (a.k.a. KLUAI YUAI, Choi
750200421 (United Kingdom) (individual) Umar; a.k.a. KATIO, Muhammad Umar Luang; a.k.a. "AH SUNG"), Shan State, Burma;
[SDNTK]. Sidduque; a.k.a. OMER, Muhammad; a.k.a. 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae
CHAN, Shusang (a.k.a. CHAN, Shu Sang; a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Taeng, Chiang Mai, Thailand; DOB 20 Dec
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; Karachi, Pakistan; Miram Shah, North 1959; National ID No. 3550700628151
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Waziristan Agency, Federally Administered (Thailand) (individual) [SDNTK].
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Tribal Areas, Pakistan; DOB 1977; POB Saudi CHANG, Eric (a.k.a. LEI, Zhang; a.k.a. ZHANG,
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Arabia; nationality Pakistan; National ID No. Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976;
a.k.a. HUANG, Man Chi; a.k.a. HUANG, 466-77-221879 (Pakistan); alt. National ID No. POB Shanghai, China; citizen China; Passport
Manchi; a.k.a. WONG, Kam Kong; a.k.a. 42201-015024707-7 (individual) [SDGT]. G23851362 (China); alt. Passport W76048374
WONG, Kamkong; a.k.a. WONG, Moon Chi; CHANDYO, Omar (a.k.a. AL-SINDHI, Abdallah; (China); National ID No. 320202197601030513
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, (China); Chinese Commercial Code 1728 4320
October 11, 2019 - 314 -

(individual) [SDNTK] (Linked To: CEC North Korea Sanctions Regulations, sections FLOWER COMPANY LTD., Bangkok, Thailand;
LIMITED). 510.201 and 510.210; Passport 211606395 DOB 05 May 1954; Passport M93116
CHANG, Kyong-hwa (a.k.a. JANG, Kyong Hwa); (Taiwan) (individual) [NPWMD]. (Thailand) (individual) [SDNTK].
DOB 13 Nov 1951; Secondary sanctions risk: CHANG, Xifu (a.k.a. CHAN, Changtrakul; a.k.a. CHANTHRAPRAPHAPHON, Amarin (a.k.a.
North Korea Sanctions Regulations, sections CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a. CHANTARAPRAPAPORN, Arin; a.k.a.
510.201 and 510.210; Official at Second CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB CHANTHRAPRAPHAPHON, Arin; a.k.a.
Academy of Natural Sciences (individual) 17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB CHANTRAPRAPAPORN, Arrin; a.k.a.
[DPRK2] (Linked To: SECOND ACADEMY OF 12 Feb 1932; POB Burma (individual) [SDNTK]. CHATARAPRAPAPORN, Arin; a.k.a.
NATURAL SCIENCES). CHANGGWANG CREDIT BANK (f.k.a. KOREA JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
CHANG, MYONG HO (a.k.a. CHANG, MYO'NG- CHANGGWANG CREDIT BANK; a.k.a. FLORA DESIGN LIMITED PARTNERSHIP,
HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, TANCHON COMMERCIAL BANK), Saemul 1- Bangkok, Thailand; c/o BANGKOK SILK
Kyong-Su), Beijing, China; Secondary sanctions Dong Pyongchon District, Pyongyang, Korea, FLOWER COMPANY LTD., Bangkok, Thailand;
risk: North Korea Sanctions Regulations, North; Secondary sanctions risk: North Korea DOB 05 May 1954; Passport M93116
sections 510.201 and 510.210; Tanchon Sanctions Regulations, sections 510.201 and (Thailand) (individual) [SDNTK].
Commercial Bank Representative to Beijing, 510.210 [NPWMD]. CHANTHRAPRAPHAPHON, Aphinya (a.k.a.
China (individual) [NPWMD] (Linked To: CHANGGWANG SINYONG CORPORATION CHANTARAPRAPAPORN, Apinya; a.k.a.
TANCHON COMMERCIAL BANK). (a.k.a. DPRKN MINING DEVELOPMENT CHANTRAPRAPAPORN, Apinya; a.k.a.
CHANG, Myong-Chin (a.k.a. JANG, Myong-Jin); TRADING COOPERATION; a.k.a. EXTERNAL CHATARAPRAPAPORN, Apinya; a.k.a.
DOB 1966; alt. DOB 1965; Secondary sanctions TECHNOLOGY GENERAL CORPORATION; JUNTARAPRAPORN, Aping), c/o BANGKOK
risk: North Korea Sanctions Regulations, a.k.a. KOREA KUMRYONG TRADING ARTI-FLORA DESIGN LIMITED
sections 510.201 and 510.210 (individual) COMPANY; a.k.a. KOREA MINING PARTNERSHIP, Bangkok, Thailand; c/o
[NPWMD]. DEVELOPMENT TRADING CORPORATION; BANGKOK SILK FLOWER COMPANY LTD.,
CHANG, MYONG-HO (a.k.a. CHANG, MYONG a.k.a. KOREAN MINING AND INDUSTRIAL Bangkok, Thailand; DOB 14 Jan 1955
HO; a.k.a. CHANG, MYO'NG-HO; a.k.a. RA, DEVELOPMENT CORPORATION; a.k.a. (individual) [SDNTK].
Kyong-Su), Beijing, China; Secondary sanctions NORTH KOREAN MINING DEVELOPMENT CHANTHRAPRAPHAPHON, Arin (a.k.a.
risk: North Korea Sanctions Regulations, TRADING CORPORATION; a.k.a. "KOMID"), CHANTARAPRAPAPORN, Arin; a.k.a.
sections 510.201 and 510.210; Tanchon Central District, Pyongyang, Korea, North; CHANTHRAPRAPHAPHON, Amarin; a.k.a.
Commercial Bank Representative to Beijing, Beijing, China; Moscow, Russia; Tehran, Iran; CHANTRAPRAPAPORN, Arrin; a.k.a.
China (individual) [NPWMD] (Linked To: Damascus, Syria; Secondary sanctions risk: CHATARAPRAPAPORN, Arin; a.k.a.
TANCHON COMMERCIAL BANK). North Korea Sanctions Regulations, sections JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
CHANG, MYO'NG-HO (a.k.a. CHANG, MYONG 510.201 and 510.210 [NPWMD] [DPRK2]. FLORA DESIGN LIMITED PARTNERSHIP,
HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, CHANGTRAKUL, Chan (a.k.a. CHAN, Bangkok, Thailand; c/o BANGKOK SILK
Kyong-Su), Beijing, China; Secondary sanctions Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a. FLOWER COMPANY LTD., Bangkok, Thailand;
risk: North Korea Sanctions Regulations, CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a. DOB 05 May 1954; Passport M93116
sections 510.201 and 510.210; Tanchon KHUN SA); DOB 17 Feb 1933; alt. DOB 07 Jan (Thailand) (individual) [SDNTK].
Commercial Bank Representative to Beijing, 1932; alt. DOB 12 Feb 1932; POB Burma CHANTRAPRAPAPORN, Apinya (a.k.a.
China (individual) [NPWMD] (Linked To: (individual) [SDNTK]. CHANTARAPRAPAPORN, Apinya; a.k.a.
TANCHON COMMERCIAL BANK). CHANTARAPRAPAPORN, Apinya (a.k.a. CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB CHANTHRAPRAPHAPHON, Aphinya; a.k.a. CHATARAPRAPAPORN, Apinya; a.k.a.
07 Jan 1940; POB Burma (individual) [SDNTK]. CHANTRAPRAPAPORN, Apinya; a.k.a. JUNTARAPRAPORN, Aping), c/o BANGKOK
CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul; CHATARAPRAPAPORN, Apinya; a.k.a. ARTI-FLORA DESIGN LIMITED
a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Xifu; JUNTARAPRAPORN, Aping), c/o BANGKOK PARTNERSHIP, Bangkok, Thailand; c/o
a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN ARTI-FLORA DESIGN LIMITED BANGKOK SILK FLOWER COMPANY LTD.,
SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; PARTNERSHIP, Bangkok, Thailand; c/o Bangkok, Thailand; DOB 14 Jan 1955
alt. DOB 12 Feb 1932; POB Burma (individual) BANGKOK SILK FLOWER COMPANY LTD., (individual) [SDNTK].
[SDNTK]. Bangkok, Thailand; DOB 14 Jan 1955 CHANTRAPRAPAPORN, Arrin (a.k.a.
CHANG, Tony (a.k.a. CHANG, Wen-Fu; a.k.a. (individual) [SDNTK]. CHANTARAPRAPAPORN, Arin; a.k.a.
ZHANG, Wen-Fu); DOB 01 Apr 1965; CHANTARAPRAPAPORN, Arin (a.k.a. CHANTHRAPRAPHAPHON, Amarin; a.k.a.
nationality Taiwan; Secondary sanctions risk: CHANTHRAPRAPHAPHON, Amarin; a.k.a. CHANTHRAPRAPHAPHON, Arin; a.k.a.
North Korea Sanctions Regulations, sections CHANTHRAPRAPHAPHON, Arin; a.k.a. CHATARAPRAPAPORN, Arin; a.k.a.
510.201 and 510.210; Passport 211606395 CHANTRAPRAPAPORN, Arrin; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
(Taiwan) (individual) [NPWMD]. CHATARAPRAPAPORN, Arin; a.k.a. FLORA DESIGN LIMITED PARTNERSHIP,
CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK ARTI- Bangkok, Thailand; c/o BANGKOK SILK
ZHANG, Wen-Fu); DOB 01 Apr 1965; FLORA DESIGN LIMITED PARTNERSHIP, FLOWER COMPANY LTD., Bangkok, Thailand;
nationality Taiwan; Secondary sanctions risk: Bangkok, Thailand; c/o BANGKOK SILK
October 11, 2019 - 315 -

DOB 05 May 1954; Passport M93116 CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
(Thailand) (individual) [SDNTK]. CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
CHAPFIKA, David; DOB 07 Apr 1957; Passport AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
ZL037165 (Zimbabwe); Deputy Minister of a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
Finance (individual) [ZIMBABWE]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
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-
October 11, 2019 - 316 -

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA OF PALESTINE; a.k.a. CBSP; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE COMMITTEE FOR SOLIDARITY
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; WITH PALESTINE; a.k.a. CHARITABLE
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL COMMITTEE FOR SUPPORTING PALESTINE;
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE ORGANIZATION IN
Leopold II 71, Brussels 1080, Belgium [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA SUPPORT OF PALESTINE; a.k.a. COMITE' DE
CHARITABLE AL-AQSA ESTABLISHMENT SINABIL ESTABLISHMENT; a.k.a. AL-AQSA BIENFAISANCE ET DE SECOURS AUX
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA PALESTINIENS; f.k.a. COMITE' DE
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA BIENFAISANCE POUR LA SOLIDARITE'
CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AVEC LA PALESTINE; a.k.a. COMMITTEE
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE FOR AID AND SOLIDARITY WITH
a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- PALESTINE; a.k.a. COMMITTEE FOR
FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY ASSISTANCE AND SOLIDARITY WITH
CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- PALESTINE; a.k.a. COMMITTEE FOR
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITY AND SOLIDARITY WITH
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- PALESTINE; a.k.a. COMPANIE BENIFICENT
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA DE SOLIDARITE AVEC PALESTINE; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. DE BIENFAISANCE ET DE COMMITE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083, LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road, RELIEF COMMITTEE FOR SOLIDARITY WITH
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa; PALESTINE), 68 Rue Jules Guesde, Lille
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, 59000, France; 10 Rue Notre Dame, Lyon
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg, 69006, France; 37 Rue de la Chapelle, Paris
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT]. 75018, France [SDGT].
CHARITABLE FOUNDATION; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE COMMITTEE FOR SOLIDARITY
STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA WITH PALESTINE (a.k.a. AL AQSA
CHARITABLE AQSA EST.), P.O. Box 14101, CHARITABLE FOUNDATION; a.k.a. AL-AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a.
San 'a, Yemen [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL- AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
CHARITABLE AL-AQSA ESTABLISHMENT AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AL-AQSA; a.k.a. BENEVOLENCE
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL COMMITTEE FOR SOLIDARITY WITH
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA ISLAMIC PALESTINE; a.k.a. BENEVOLENT
CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA COMMITTEE FOR SUPPORT OF PALESTINE;
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
a.k.a. AL-AQSA INTERNATIONAL SPANM I STIFTELSE; a.k.a. AL-AQSA FOR PALESTINE; a.k.a. CHARITABLE
FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANMAL STIFTELSE; a.k.a. AQSSA COMMITTEE FOR SUPPORTING PALESTINE;
CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE ORGANIZATION IN
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE SUPPORT OF PALESTINE; a.k.a. COMITE' DE
SPANM I STIFTELSE; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL- BIENFAISANCE ET DE SECOURS AUX
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY PALESTINIENS; f.k.a. COMITE' DE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- BIENFAISANCE POUR LA SOLIDARITE'
a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AVEC LA PALESTINE; a.k.a. COMMITTEE
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
October 11, 2019 - 317 -

69006, France; 37 Rue de la Chapelle, Paris CHARITY AND SOLIDARITY WITH 36, Aachen D-52066, Germany; <Head Office>
75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT [SDGT].
CHARITABLE COMMITTEE FOR SUPPORTING DE SOLIDARITE AVEC PALESTINE; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
PALESTINE (a.k.a. AL AQSA ASSISTANCE COUNCIL OF CHARITY AND SOLIDARITY; AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- a.k.a. DE BIENFAISANCE ET DE COMMITE AQSA CHARITABLE FOUNDATION; a.k.a. AL-
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille a.k.a. AL-AQSA INTERNATIONAL
BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon FOUNDATION; a.k.a. AL-AQSA ISLAMIC
OF PALESTINE; a.k.a. CBSP; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHARITABLE COMMITTEE FOR PALESTINE; 75018, France [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
a.k.a. CHARITABLE COMMITTEE FOR CHARITABLE SOCIETY TO HELP THE NOBLE SPANM I STIFTELSE; a.k.a. AL-AQSA
SOLIDARITY WITH PALESTINE; a.k.a. AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE ORGANIZATION IN SUPPORT AQSA CHARITABLE FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
OF PALESTINE; a.k.a. COMITE' DE AQSA CHARITABLE ORGANIZATION; a.k.a. a.k.a. CHARITABLE AL-AQSA
BIENFAISANCE ET DE SECOURS AUX AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ESTABLISHMENT; a.k.a. FORENINGEN AL-
PALESTINIENS; f.k.a. COMITE' DE a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
BIENFAISANCE POUR LA SOLIDARITE' FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AVEC LA PALESTINE; a.k.a. COMMITTEE CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
FOR AID AND SOLIDARITY WITH SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
PALESTINE; a.k.a. COMMITTEE FOR SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
ASSISTANCE AND SOLIDARITY WITH SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
PALESTINE; a.k.a. COMMITTEE FOR SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITY AND SOLIDARITY WITH a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Gerrit V/D
PALESTINE; a.k.a. COMPANIE BENIFICENT ESTABLISHMENT; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH,
DE SOLIDARITE AVEC PALESTINE; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E,
COUNCIL OF CHARITY AND SOLIDARITY; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT].
a.k.a. DE BIENFAISANCE ET DE COMMITE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE SOCIETY TO HELP THE NOBLE
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
RELIEF COMMITTEE FOR SOLIDARITY WITH AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE FOUNDATION; a.k.a. AL-
PALESTINE), 68 Rue Jules Guesde, Lille CHARITABLE FOUNDATION; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
59000, France; 10 Rue Notre Dame, Lyon STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
69006, France; 37 Rue de la Chapelle, Paris CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
75018, France [SDGT]. CHARITABLE SOCIETY TO HELP THE NOBLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE ORGANIZATION IN SUPPORT AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA
OF PALESTINE (a.k.a. AL AQSA AQSA CHARITABLE FOUNDATION; a.k.a. AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA
AL-AQSA; a.k.a. BENEVOLENCE a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
COMMITTEE FOR SOLIDARITY WITH FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA
PALESTINE; a.k.a. BENEVOLENT CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN AL-
COMMITTEE FOR SUPPORT OF PALESTINE; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
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-
October 11, 2019 - 318 -

AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ESTABLISHMENT; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364,
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT].
SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. CHARITY COALITION (a.k.a. 101 DAYS
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH CAMPAIGN; a.k.a. COALITION OF GOOD;
a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Noblev 79 NB, a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
ESTABLISHMENT; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB, KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT]. AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE SOCIETY TO HELP THE NOBLE Box 136301, Jeddah 21313, Saudi Arabia
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- [SDGT].
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA CHARITABLE FOUNDATION; a.k.a. AL- CHARNCHAI, Chiwinnitipanya (a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE ORGANIZATION; a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHIVINNITIPANYA, Prasit; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD FOUNDATION; a.k.a. AL-AQSA ISLAMIC Cheewinnittipanya; a.k.a. PRASIT,
Leopold II 71, Brussels 1080, Belgium [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
CHARITABLE SOCIETY TO HELP THE NOBLE SINABIL ESTABLISHMENT; a.k.a. AL-AQSA WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
AQSA CHARITABLE FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA May 1952; Passport Q081061 (Thailand); alt.
AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Passport E091929 (Thailand) (individual)
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA [SDNTK].
a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARSO LIMITED, P. Lordos Center, Makariou
FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY C'Avenue & Vironos Street, Block B, Floor 2,
CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Flat 203 3105, Limassol, Cyprus; Elli Court 210,
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Archiepiskopou Makariou C'Avenue, 2nd Floor
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Apt 4, 3030, Limassol, Cyprus; Registration ID
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA C301690 (Cyprus) [GLOMAG] (Linked To:
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. TESIC, Slobodan).
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
October 11, 2019 - 319 -

96001331958 (Russia) (individual) [SDGT] CHANTRAPRAPAPORN, Arrin; a.k.a. a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
(Linked To: ISLAMIC STATE OF IRAQ AND JANPRAPAPORN, Arin), c/o BANGKOK ARTI- SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
THE LEVANT). FLORA DESIGN LIMITED PARTNERSHIP, a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
CHATAEV, Akhmed Rajapovich (a.k.a. Bangkok, Thailand; c/o BANGKOK SILK Akhmad"); DOB 14 Jul 1980; POB Vedeno
CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmet; FLOWER COMPANY LTD., Bangkok, Thailand; Village, Vedenskiy District, the Republic of
a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, DOB 05 May 1954; Passport M93116 Chechnya, Russia; citizen Russia; Passport
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. (Thailand) (individual) [SDNTK]. 96001331958 (Russia) (individual) [SDGT]
MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHATAYEV, Akhmad (a.k.a. CHATAEV, Ahmed; (Linked To: ISLAMIC STATE OF IRAQ AND
TSCHATAJEV, Achmed Radschapovitsch; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. THE LEVANT).
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; CHATAEV, Akhmet; a.k.a. CHATAYEV, CHATURONG, Taiyai (a.k.a. CHA, Ta Fa; a.k.a.
a.k.a. TSCHATAYEV, Achmed Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. CHATURONG, Thaiyai; a.k.a. LU, Chin Shun;
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed MAYER, David; a.k.a. SENE, Elmir; a.k.a. a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; TSCHATAJEV, Achmed Radschapovitsch; "TA FA"), Burma; 29, Wawi Sub-district, Mae
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; Suai District, Chiang Rai, Thailand; DOB 05 Mar
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. TSCHATAYEV, Achmed 1958; National ID No. 3501000250521
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed (Thailand) (individual) [SDNTK].
Akhmad"); DOB 14 Jul 1980; POB Vedeno Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; CHATURONG, Thaiyai (a.k.a. CHA, Ta Fa; a.k.a.
Village, Vedenskiy District, the Republic of a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- CHATURONG, Taiyai; a.k.a. LU, Chin Shun;
Chechnya, Russia; citizen Russia; Passport SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
96001331958 (Russia) (individual) [SDGT] a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, "TA FA"), Burma; 29, Wawi Sub-district, Mae
(Linked To: ISLAMIC STATE OF IRAQ AND Akhmad"); DOB 14 Jul 1980; POB Vedeno Suai District, Chiang Rai, Thailand; DOB 05 Mar
THE LEVANT). Village, Vedenskiy District, the Republic of 1958; National ID No. 3501000250521
CHATAEV, Akhmet (a.k.a. CHATAEV, Ahmed; Chechnya, Russia; citizen Russia; Passport (Thailand) (individual) [SDNTK].
a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. 96001331958 (Russia) (individual) [SDGT] CHAUDARY, Aamir Ali (a.k.a. CHAUDHRY,
CHATAYEV, Akhmad; a.k.a. CHATAYEV, (Linked To: ISLAMIC STATE OF IRAQ AND Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a.
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. THE LEVANT). CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB
MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHATAYEV, Akhmed (a.k.a. CHATAEV, Ahmed; 03 Aug 1986; nationality Pakistan; Passport
TSCHATAJEV, Achmed Radschapovitsch; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. BN4196361 (Pakistan) issued 28 Oct 2008
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; CHATAEV, Akhmet; a.k.a. CHATAYEV, expires 27 Oct 2013; National ID No. 33202-
a.k.a. TSCHATAYEV, Achmed Akhmad; a.k.a. CHATAYEV, Akhmet; a.k.a. 7126636-9 (Pakistan) (individual) [SDGT].
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed MAYER, David; a.k.a. SENE, Elmir; a.k.a. 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.
October 11, 2019 - 320 -

IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. CHAVEZ MARTINEZ, Maria Icela (a.k.a. CHAYON KWAHAK-WON (a.k.a. 2ND
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ ACADEMY OF NATURAL SCIENCES; a.k.a.
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake MARTINEZ, Maria Isela), Tchaikovsky 474, Col. ACADEMY OF NATURAL SCIENCES; a.k.a.
Road, Lahore, Pakistan; DOB 04 Oct 1953; Arcos de Guadalupe, Zapopan, Jalisco, Mexico; CHE 2 CHAYON KWAHAK-WON; a.k.a.
nationality Pakistan; Passport DG5149481 Piotr Tchaikovski 474, Col. Arcos de KUKPANG KWAHAK-WON; a.k.a. NATIONAL
issued 22 Aug 2006 expires 21 Aug 2011; alt. Guadalupe, Zapopan, Jalisco 45030, Mexico; DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a.
Passport A2815665; National ID No. 35202- Av. Sebastian Bach 5115, Col. Residencial La SECOND ACADEMY OF NATURAL
4135948-7; alt. National ID No. 29553654234; Estancia, Zapopan, Jalisco, Mexico; Av. SCIENCES; a.k.a. SECOND ACADEMY OF
Professor; Doctor (individual) [SDGT]. Chapalita 50, Col. Jardines Plaza del Sol, NATURAL SCIENCES RESEARCH
CHAUDRY, Amir Ali (a.k.a. CHAUDARY, Aamir Guadalajara, Jalisco, Mexico; Cam 1, Col. San INSTITUTE), Pyongyang, Korea, North;
Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. Patricio o Melaque, San Patricio o Melaque, Secondary sanctions risk: North Korea
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Jalisco 48980, Mexico; DOB 07 Nov 1967; POB Sanctions Regulations, sections 510.201 and
03 Aug 1986; nationality Pakistan; Passport Guadalajara, Jalisco, Mexico; citizen Mexico; 510.210 [NPWMD].
BN4196361 (Pakistan) issued 28 Oct 2008 Gender Female; R.F.C. CAMI671107GZA CHE 2 CHAYON KWAHAK-WON (a.k.a. 2ND
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 ACADEMY OF NATURAL SCIENCES; a.k.a.
CHAVARRO, Hector Fabio, c/o VALLADARES (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 CHAYON KWAHAK-WON; a.k.a. KUKPANG
LTDA., Cali, Colombia; c/o AGROPECUARIA (Mexico) (individual) [SDNTK] (Linked To: KWAHAK-WON; a.k.a. NATIONAL DEFENSE
BETANIA LTDA., Cali, Colombia; c/o FLORES DRUG TRAFFICKING ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
INVERSIONES VILLA PAZ S.A., Cali, ORGANIZATION; Linked To: A & S CARRIER ACADEMY OF NATURAL SCIENCES; a.k.a.
Colombia; DOB 28 Sep 1959; Cedula No. INTERNACIONAL, S.A. DE C.V.; Linked To: SECOND ACADEMY OF NATURAL
16263212 (Colombia) (individual) [SDNT]. BOUNGALOWS VILLA AZUL, S.A. DE C.V.; SCIENCES RESEARCH INSTITUTE),
CHAVEZ FRIAS, Adan Coromoto (Latin: Linked To: CLUB DEPORTIVO MORUMBI, Pyongyang, Korea, North; Secondary sanctions
CHÁVEZ FRÍAS, Adán Coromoto), Barinas, ASOCIACION CIVIL). risk: North Korea Sanctions Regulations,
Venezuela; DOB 11 Apr 1953; citizen CHAVEZ MARTINEZ, Maria Isela (a.k.a. sections 510.201 and 510.210 [NPWMD].
Venezuela; Gender Male; Cedula No. 3915103 CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ CHEADE, Ali (a.k.a. CHEHADE, Abou Hassan
(Venezuela); Constituent of Venezuela's MARTINEZ, Maria Icela), Tchaikovsky 474, Col. Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a.
Constituent Assembly for Barinas Municipality in Arcos de Guadalupe, Zapopan, Jalisco, Mexico; JAWAD, Abou Hassan; a.k.a. JAWAD, Abu
Barinas State; Secretary of Venezuela's Piotr Tchaikovski 474, Col. Arcos de Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
Presidential Commission for the Constituent Guadalupe, Zapopan, Jalisco 45030, Mexico; Ivoire; DOB 05 Jan 1961; POB Ansarie,
Assembly (individual) [VENEZUELA]. Av. Sebastian Bach 5115, Col. Residencial La Lebanon; citizen Lebanon; Additional Sanctions
CHAVEZ MARTINEZ, Ma Isela (a.k.a. CHAVEZ Estancia, Zapopan, Jalisco, Mexico; Av. Information - Subject to Secondary Sanctions
MARTINEZ, Maria Icela; a.k.a. CHAVEZ Chapalita 50, Col. Jardines Plaza del Sol, Pursuant to the Hizballah Financial Sanctions
MARTINEZ, Maria Isela), Tchaikovsky 474, Col. Guadalajara, Jalisco, Mexico; Cam 1, Col. San Regulations; Passport RL0516070 (Lebanon)
Arcos de Guadalupe, Zapopan, Jalisco, Mexico; Patricio o Melaque, San Patricio o Melaque, (individual) [SDGT].
Piotr Tchaikovski 474, Col. Arcos de Jalisco 48980, Mexico; DOB 07 Nov 1967; POB CHEAITELLI SAHELI, Guiseppe Ali; DOB 10 Feb
Guadalupe, Zapopan, Jalisco 45030, Mexico; Guadalajara, Jalisco, Mexico; citizen Mexico; 1966; POB Maicao, La Guajira, Colombia;
Av. Sebastian Bach 5115, Col. Residencial La Gender Female; R.F.C. CAMI671107GZA Cedula No. 84046545 (Colombia) (individual)
Estancia, Zapopan, Jalisco, Mexico; Av. (Mexico); alt. R.F.C. CAMI671107MY5 [SDNTK] (Linked To: THEA HOLDING & CO.,
Chapalita 50, Col. Jardines Plaza del Sol, (Mexico); C.U.R.P. CAMI671107MJCHRC07 INC.; Linked To: C M F INTERNACIONAL,
Guadalajara, Jalisco, Mexico; Cam 1, Col. San (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 INC.; Linked To: GCH & SONS CO., INC.;
Patricio o Melaque, San Patricio o Melaque, (Mexico) (individual) [SDNTK] (Linked To: Linked To: POLYTON (ASIA) LIMITED).
Jalisco 48980, Mexico; DOB 07 Nov 1967; POB FLORES DRUG TRAFFICKING CHEAITELLI, Hassan (a.k.a. CHEAITELLY
Guadalajara, Jalisco, Mexico; citizen Mexico; ORGANIZATION; Linked To: A & S CARRIER SAHELI, Ali Hassan; a.k.a. "CHEAITELLY,
Gender Female; R.F.C. CAMI671107GZA INTERNACIONAL, S.A. DE C.V.; Linked To: Alex"); DOB 05 Sep 1983; POB Colon,
(Mexico); alt. R.F.C. CAMI671107MY5 BOUNGALOWS VILLA AZUL, S.A. DE C.V.; Panama; Cedula No. 3-712-2418 (Panama)
(Mexico); C.U.R.P. CAMI671107MJCHRC07 Linked To: CLUB DEPORTIVO MORUMBI, (individual) [SDNTK] (Linked To: PRODUCERS
(Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 ASOCIACION CIVIL). GROUP CORP.; Linked To: SANTA MARIA
(Mexico) (individual) [SDNTK] (Linked To: CHAYKA, Artem Yuryevich (a.k.a. CHAIKA, INTERNATIONAL TRADING CORP.; Linked
FLORES DRUG TRAFFICKING Artem), 38/2 Staraya Basmannaya, Apt. 310, To: SILVER HOUSE, INC.; Linked To:
ORGANIZATION; Linked To: A & S CARRIER Moscow, Russia; DOB 25 Sep 1975; POB EUROCAMBIO, S.A.; Linked To:
INTERNACIONAL, S.A. DE C.V.; Linked To: Sverdlovsk, Russia; Gender Male; National ID INMOBILIARIA DAVITOV S.A.; Linked To:
BOUNGALOWS VILLA AZUL, S.A. DE C.V.; No. 4501052463 (Russia) (individual) FUNDACION H.M.M.).
Linked To: CLUB DEPORTIVO MORUMBI, [GLOMAG]. CHEAITELLY SAHELE, Jorge Ali (a.k.a.
ASOCIACION CIVIL). FADLALLAH CHEAITELLY, Jorge; a.k.a.
October 11, 2019 - 321 -

"GIORGIO"); DOB 20 Dec 1960; POB Maicao, CHEEMA, Mohammed Azam (a.k.a. BHAI, CHEKOSARI, Sa'id Najafpur (a.k.a. NAJAFPUR,
La Guajira, Colombia; Cedula No. 17849451 Chima; a.k.a. CHEEMA, Asim; a.k.a. CHEEMA, Behnam; a.k.a. NAJAFPUR, Sa'id; a.k.a.
(Colombia) (individual) [SDNTK] (Linked To: Azam; a.k.a. CHEEMA, Azzam; a.k.a. CHIMA, "DADR, Behnam"; a.k.a. "SADR, Behnam");
RESTAURANTE BEIRUT MEXICO S.A. DE Azam; a.k.a. CHIMA, Azim), Islamabad, DOB 1980; Additional Sanctions Information -
C.V.; Linked To: BODEGA ELECTRO Pakistan; Muzaffarabad, Pakistan; Bahawalpur, Subject to Secondary Sanctions; Gender Male
GIORGIO; Linked To: EUROCAMBIO, S.A.; Pakistan; DOB 1953; POB Faisalabad, (individual) [SDGT] [IRGC] [IFSR] (Linked To:
Linked To: GENERAL COMMERCE Pakistan; nationality Pakistan; citizen Pakistan ISLAMIC REVOLUTIONARY GUARD CORPS
OVERSEAS, INC.; Linked To: PRODUCERS (individual) [SDGT]. (IRGC)-QODS FORCE).
GROUP CORP.; Linked To: ZEDRO CHEEWINNITTIPANYA, Prasit (a.k.a. CHEMEZOV, Sergei (a.k.a. CHEMEZOV, Sergey
INVESTMENT, S.A.; Linked To: GIORGINO CHARNCHAI, Chiwinnitipanya; a.k.a. Viktorovich); DOB 20 Aug 1952; POB
CORPORATION OF PANAMA, S.A.; Linked To: CHIVINNITIPANYA, Prasit; a.k.a. Cheremkhovo, Irkutsk, Russia (individual)
GIORGIO CHEAITELLY INVESTMENT, S.A.; CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, [UKRAINE-EO13661].
Linked To: GIORGIOTELLY, S.A.; Linked To: III Cheewinnittipanya; a.k.a. PRASIT, CHEMEZOV, Sergey Viktorovich (a.k.a.
MILLENIUM INTERNATIONAL; Linked To: J.H. Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. CHEMEZOV, Sergei); DOB 20 Aug 1952; POB
EXIM INTERNACIONAL, S.A.; Linked To: WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. Cheremkhovo, Irkutsk, Russia (individual)
SANTA MARIA INTERNATIONAL TRADING WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 [UKRAINE-EO13661].
CORP.; Linked To: SILVER HOUSE, INC.; May 1952; Passport Q081061 (Thailand); alt. CHEMICAL GROUP (a.k.a. CHEMICAL
Linked To: OCEAN INDIC OVERSEAS, S.A.; Passport E091929 (Thailand) (individual) INDUSTRIES & DEVELOPMENT OF
Linked To: JUNIOR INTERNATIONAL S.A.; [SDNTK]. MATERIALS GROUP; a.k.a. CHEMICAL
Linked To: CAFE DU LIBAN, S.A.). CHEHADE, Abou Hassan Ali (a.k.a. CHEADE, INDUSTRIES GROUP; a.k.a. CIDMG), P.O.
CHEAITELLY SAHELI, Ali Hassan (a.k.a. Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a. Box 19585/311, Tehran, Iran, Tehran, Iran;
CHEAITELLI, Hassan; a.k.a. "CHEAITELLY, JAWAD, Abou Hassan; a.k.a. JAWAD, Abu Pasdaran Street, Tehran 19585311, Iran;
Alex"); DOB 05 Sep 1983; POB Colon, Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d Khavarah Road Km 35, Parchin, Iran; Zarrin
Panama; Cedula No. 3-712-2418 (Panama) Ivoire; DOB 05 Jan 1961; POB Ansarie, Shah, P.O. Box 81465-363, Esfahan, Iran; P.O.
(individual) [SDNTK] (Linked To: PRODUCERS Lebanon; citizen Lebanon; Additional Sanctions Box 16765-368, Department 146-42, Parchin,
GROUP CORP.; Linked To: SANTA MARIA Information - Subject to Secondary Sanctions Iran; Additional Sanctions Information - Subject
INTERNATIONAL TRADING CORP.; Linked Pursuant to the Hizballah Financial Sanctions to Secondary Sanctions [NPWMD] [IFSR]
To: SILVER HOUSE, INC.; Linked To: Regulations; Passport RL0516070 (Lebanon) (Linked To: DEFENSE INDUSTRIES
EUROCAMBIO, S.A.; Linked To: (individual) [SDGT]. ORGANIZATION).
INMOBILIARIA DAVITOV S.A.; Linked To: CHEHADE, Ali Ahmad (a.k.a. CHEADE, Ali; CHEMICAL INDUSTRIES & DEVELOPMENT OF
FUNDACION H.M.M.). a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. MATERIALS GROUP (a.k.a. CHEMICAL
CHEEMA, Asim (a.k.a. BHAI, Chima; a.k.a. JAWAD, Abou Hassan; a.k.a. JAWAD, Abu GROUP; a.k.a. CHEMICAL INDUSTRIES
CHEEMA, Azam; a.k.a. CHEEMA, Azzam; Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d GROUP; a.k.a. CIDMG), P.O. Box 19585/311,
a.k.a. CHEEMA, Mohammed Azam; a.k.a. Ivoire; DOB 05 Jan 1961; POB Ansarie, Tehran, Iran, Tehran, Iran; Pasdaran Street,
CHIMA, Azam; a.k.a. CHIMA, Azim), Lebanon; citizen Lebanon; Additional Sanctions Tehran 19585311, Iran; Khavarah Road Km 35,
Islamabad, Pakistan; Muzaffarabad, Pakistan; Information - Subject to Secondary Sanctions Parchin, Iran; Zarrin Shah, P.O. Box 81465-363,
Bahawalpur, Pakistan; DOB 1953; POB Pursuant to the Hizballah Financial Sanctions Esfahan, Iran; P.O. Box 16765-368, Department
Faisalabad, Pakistan; nationality Pakistan; Regulations; Passport RL0516070 (Lebanon) 146-42, Parchin, Iran; Additional Sanctions
citizen Pakistan (individual) [SDGT]. (individual) [SDGT]. Information - Subject to Secondary Sanctions
CHEEMA, Azam (a.k.a. BHAI, Chima; a.k.a. CHEIKH, Saleck Ould (a.k.a. MOHAMEDOU, [NPWMD] [IFSR] (Linked To: DEFENSE
CHEEMA, Asim; a.k.a. CHEEMA, Azzam; a.k.a. Saleck Ould Cheikh), Mauritania; DOB 01 Jan INDUSTRIES ORGANIZATION).
CHEEMA, Mohammed Azam; a.k.a. CHIMA, 1984 to 31 Dec 1984; POB Atar, Mauritania; CHEMICAL INDUSTRIES GROUP (a.k.a.
Azam; a.k.a. CHIMA, Azim), Islamabad, Gender Male (individual) [SDGT]. CHEMICAL GROUP; a.k.a. CHEMICAL
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, CHEIL CREDIT BANK (a.k.a. FIRST CREDIT INDUSTRIES & DEVELOPMENT OF
Pakistan; DOB 1953; POB Faisalabad, BANK; f.k.a. "KYONGYONG CREDIT BANK"), MATERIALS GROUP; a.k.a. CIDMG), P.O. Box
Pakistan; nationality Pakistan; citizen Pakistan 3-18 Pyongyang Information Center, 19585/311, Tehran, Iran, Tehran, Iran;
(individual) [SDGT]. Potonggang District, Pyongyang, Korea, North; Pasdaran Street, Tehran 19585311, Iran;
CHEEMA, Azzam (a.k.a. BHAI, Chima; a.k.a. Beijing, China; Shenyang, China; Shanghai, Khavarah Road Km 35, Parchin, Iran; Zarrin
CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. China; SWIFT/BIC KYCBKPPY; Secondary Shah, P.O. Box 81465-363, Esfahan, Iran; P.O.
CHEEMA, Mohammed Azam; a.k.a. CHIMA, sanctions risk: North Korea Sanctions Box 16765-368, Department 146-42, Parchin,
Azam; a.k.a. CHIMA, Azim), Islamabad, Regulations, sections 510.201 and 510.210 Iran; Additional Sanctions Information - Subject
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, [DPRK4]. to Secondary Sanctions [NPWMD] [IFSR]
Pakistan; DOB 1953; POB Faisalabad, CHEKKOURI, Yassine; DOB 06 Oct 1966; POB (Linked To: DEFENSE INDUSTRIES
Pakistan; nationality Pakistan; citizen Pakistan Safi, Morocco (individual) [SDGT]. ORGANIZATION).
(individual) [SDGT].
October 11, 2019 - 322 -

CHEN, Bing Shen (a.k.a. CHAN, Shu Sang; Sanctions Regulations, sections 510.201 and CHENARI, Hadi Dehghan (a.k.a. DEHGHAN,
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bingshen; 510.210; Passport 314009735; National ID No. Hadi (Arabic: ‫ ;))ﻫﺎدی دﻫﻘﺎن‬DOB 21 Sep 1987;
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Q221029421 (individual) [DPRK4]. POB Yazd, Iran; Additional Sanctions
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, CHEN, Mingfu; DOB 30 Apr 1980; POB Anhui, Information - Subject to Secondary Sanctions;
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; China; citizen China; Additional Sanctions Gender Male; National ID No. 4433648353
a.k.a. HUANG, Man Chi; a.k.a. HUANG, Information - Subject to Secondary Sanctions; (individual) [NPWMD] [IFSR] (Linked To:
Manchi; a.k.a. WONG, Kam Kong; a.k.a. Passport G22168109 expires 26 Apr 2017; RASTAFANN ERTEBAT ENGINEERING
WONG, Kamkong; a.k.a. WONG, Moon Chi; Identification Number 341181198004300019 COMPANY).
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; (China) (individual) [NPWMD] [IFSR] (Linked CHENARI, Hamed Ahmad Ali Dehghan (a.k.a.
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; To: NAVID COMPOSITE MATERIAL DEHGHAN, Hamed (Arabic: ‫))ﺣﺎﻣﺪ دﻫﻘﺎن‬, Unit
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; COMPANY). 17, Building number 48, Metro Area of Pars
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang; Tehran, East Resalat, Iran; DOB 1984;
Hong Kong, China; DOB 18 Mar 1961; alt. DOB a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing nationality Iran; Additional Sanctions
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].
October 11, 2019 - 323 -

CHERIF, Peter (a.k.a. CHERAF, Peter; a.k.a. POB Beirut, Lebanon; Additional Sanctions CHIBLI, Ibrahim (a.k.a. SHIBLI SHIBLI, Ibrahim);
"CHERAF, Abu Hamza"), Yemen; DOB 01 Jan Information - Subject to Secondary Sanctions DOB 10 Oct 1965; POB Sour, Lebanon;
1982 to 31 Dec 1982; nationality France Pursuant to the Hizballah Financial Sanctions nationality Lebanon (individual) [SDNTK].
(individual) [SDGT]. Regulations; Gender Male; Passport CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy
CHERNOMORNEFTEGAZ (a.k.a. RL2566575 (Lebanon) expires 03 Jul 2018 Minister of Industry and International Trade
CHORNOMORNAFTOGAZ; a.k.a. NJSC (individual) [SDGT] (Linked To: HIZBALLAH). (individual) [ZIMBABWE].
CHORNOMORNAFTOGAZ), Kirova / per. CHERRI, Adel Mohammad (a.k.a. CHERRI, Adel CHIHUAHUA FOODS S.A. DE C.V.,
Sovnarkomovskaya, 52/1, Simferopol, Crimea Mohamad; a.k.a. SHIRRI, 'Adil), Suite 15A, Cuauhtemoc, Chihuahua, Mexico [SDNTK].
95000, Ukraine; This designation refers to the Mingshang GE Shenganghao Yuan Building, CHIHURI, Augustine; DOB 10 Mar 1953;
entity in Crimea at the listed address only, and Bao An Nan Road, Luohu District, Shenzhen, Passport AD000206 (Zimbabwe); Police
does not include its parent company. Guangdong, China; 1/F, Bei Fang Building, Commissioner (individual) [ZIMBABWE].
[UKRAINE-EO13660]. Shennan Zhong Road, Shenzhen, Guangdong, CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y
'CHERNOMORSKI BANK RAZVITIYA I China; Flat/Room 1610, Nan Fung Tower, 173 COSMETICOS; a.k.a. IMPORTCLUB; a.k.a.
REKONSTRUKTSII, OTKRYTOE Des Voeux Road Central, Hong Kong; Cherri SIN-MEX IMPORTADORA, S.A. DE C.V.),
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,
October 11, 2019 - 324 -

Mexico; R.F.C. SMI010730DH8 (Mexico) Guadalajara, Jalisco, Mexico; Av. Javier Mina Tequepexpan, Tlaquepaque, Jalisco, Mexico;
[SDNTK]. No. 26, Col. San Juan de Dios, Guadalajara, Calle Alvaro Obregon 614, Col. Colonia La
CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y Jalisco, Mexico; Plaza Centro Sur Local I-9, Perla, Guadalajara, Jalisco, Mexico; Andador
COSMETICOS; a.k.a. COMERCIALIZADORA Guadalajara, Jalisco, Mexico; Reforma 217-A, Pedro Loza 174, Col. Barrio Jesus,
JALSIN, S.A. DE C.V.; a.k.a. Col. Centro, Leon, Guanajuato, Mexico; Plaza Guadalajara, Jalisco, Mexico; Avenida Juarez
COMERCIALIZADORA JALZIN, S.A. DE C.V.), Coliseo Local 11, Col. Centro, Leon, 498, Col. Colonia Guadalajara Centro,
Parras No. 1750, Col. Educacion Alamos, Guanajuato, Mexico; Riva Palacio No. 675 Sur, Guadalajara, Jalisco, Mexico; Calle Pedro Loza
Guadalajara, Jalisco 44280, Mexico; Ave. Col. Almada, Culiacan, Sinaloa, Mexico; 184, Col. Colonia Guadalajara Centro,
Juarez No. 496, Col. Centro, Guadalajara, Galerias San Miguel Local 40 K, Culiacan, Guadalajara, Jalisco, Mexico; Calle Vasco de
Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro, Sinaloa, Mexico; Centro Joyero Local 31, Quiroga 32, Col. Colonia Morelia Centro,
Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. Morelia, Michoacan, Mexico; Avenida Juarez
, Col.San Jan de Dios, Guadalajara, Jalisco Centro, Culiacan, Sinaloa, Mexico; Plaza 496, Col. Centro, Guadalajara, Jalisco, Mexico;
44360, Mexico; Calle Pedro Loza 174, Col. Galerias Local 22, Col. Colinas de San Miguel, Calle Reforma 217 A, Col. Colonia Leon de los
Colonia Guadalajara Centro , Guadalajara, Culiacan, Sinaloa, Mexico; Plaza Fantasia, Aldamas Centro, Leon, Guanajuato 37000,
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.
October 11, 2019 - 325 -

FAITHFUL LINKER LIMITED (Chinese PUDONG COMPANY), 13/F Yuhang Building (Chinese Simplified:
Traditional: 信聯行有限公司)), 17th Floor, Siu No. 525, Sichuan Road (North), Shanghai, 延边银星网络科技有限公司; Korean:
Ying Commercial Building, 151-155 Queen's China; Additional Sanctions Information - 은성인터네트기술회사)), 20998B-26
Road Central, Hong Kong; Email Address Subject to Secondary Sanctions [NPWMD] Changbaishan East Road, Yanji, Jilin, China;
admin@sinocpa.com; Executive Order 13846 [IFSR]. Secondary sanctions risk: North Korea
information: FOREIGN EXCHANGE. Sec. CHINA JMM IMPORT AND EXPORT SHANGHAI Sanctions Regulations, sections 510.201 and
5(a)(ii); alt. Executive Order 13846 information: PUDONG CORPORATION (a.k.a. CHINA JMM 510.210 [DPRK3] [DPRK4].
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. IMPORT & EXPORT SHANGHAI PUDONG CHINAMASA, Gamuchirai, 2 Honeybear Lane,
Executive Order 13846 information: BLOCKING CORPORATION; a.k.a. CPMIEC SHANGHAI Borrowdale, Zimbabwe; DOB 11 Nov 1991;
PROPERTY AND INTERESTS IN PROPERTY. PUDONG COMPANY), 13/F Yuhang Building Passport AN634603 (Zimbabwe); Child of
Sec. 5(a)(iv); alt. Executive Order 13846 No. 525, Sichuan Road (North), Shanghai, Patrick Chinamasa (individual) [ZIMBABWE].
information: BAN ON INVESTMENT IN EQUITY China; Additional Sanctions Information - CHINAMASA, Monica, 6B Honeybear Lane,
OR DEBT OF SANCTIONED PERSON. Sec. Subject to Secondary Sanctions [NPWMD] Borrowdale, Zimbabwe; DOB circa 1950;
5(a)(v); alt. Executive Order 13846 information: [IFSR]. Spouse of Patrick Chinamasa (individual)
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. CHINA NATIONAL PRECISION MACHINERY I/E [ZIMBABWE].
Executive Order 13846 information: CORP. (a.k.a. CHINA NATIONAL PRECISION CHINAMASA, Patrick, 6B Honeybear Lane,
SANCTIONS ON PRINCIPAL EXECUTIVE MACHINERY IMPORT/EXPORT Borrowdale, Zimbabwe; DOB 25 Jan 1947;
OFFICERS. Sec. 5(a)(vii); Business CORPORATION; a.k.a. CHINA PRECISION Minister of Justice, Legal and Parliamentary
Registration Number 1080134 [IRAN- MACHINERY IMPORT/EXPORT Affairs (individual) [ZIMBABWE].
EO13846]. CORPORATION; a.k.a. CPMIEC; a.k.a. CHINOUM, Marial (a.k.a. CHINUONG, Marial;
CHINA DANDONG KUMSANG TRADE ZHONGGUO JINGMI JIXIE JINCHUKOU a.k.a. MANGOK, Marial Chanuong Yol; a.k.a.
COMPANY, LIMITED (a.k.a. DANDONG ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, YOL, Marial Chanoung; a.k.a. "CHAN, Marial");
JINXIANG TRADE CO., LTD.; a.k.a. China; Additional Sanctions Information - DOB 01 Jan 1960; POB Yirol, Lakes State;
DANDONG METAL COMPANY; a.k.a. Subject to Secondary Sanctions; and all other Commander, Presidential Guard Unit; Major
JINXIANG TRADING COMPANY), Room 303, locations worldwide [NPWMD] [IFSR]. General, Sudan People's Liberation Army
Unit 2, Building Number 3, Number 99 Binjiang CHINA NATIONAL PRECISION MACHINERY (individual) [SOUTH SUDAN].
Lu (Road), Zhenxing District, Dandong, China; IMPORT/EXPORT CORPORATION (a.k.a. CHINUONG, Marial (a.k.a. CHINOUM, Marial;
Room 303-01, Number 99-3, Binjiang Zhong Lu CHINA NATIONAL PRECISION MACHINERY a.k.a. MANGOK, Marial Chanuong Yol; a.k.a.
(Road), Dandong, China; Number 5, Tenth I/E CORP.; a.k.a. CHINA PRECISION YOL, Marial Chanoung; a.k.a. "CHAN, Marial");
Street, Zhenxing District, Dandong, Liaoning, MACHINERY IMPORT/EXPORT DOB 01 Jan 1960; POB Yirol, Lakes State;
China; 245-11, Number 1 Wanlian Road, CORPORATION; a.k.a. CPMIEC; a.k.a. Commander, Presidential Guard Unit; Major
Shenhe District, Shenyang, China; Room 1101, ZHONGGUO JINGMI JIXIE JINCHUKOU General, Sudan People's Liberation Army
No B, Jiadi Building, Business and Tourist, ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, (individual) [SOUTH SUDAN].
China; Room 303, Unit 2, 3 Haolou, Building 99 China; Additional Sanctions Information - CHIO, Wai (a.k.a. HWEI, Jao; a.k.a. SAECHOU,
Binjiang Middle Rd., Zhenxing, Dandong, Subject to Secondary Sanctions; and all other Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao;
Liaoning 118000, China; Nationality of locations worldwide [NPWMD] [IFSR]. a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI,
Registration China; Secondary sanctions risk: CHINA PRECISION MACHINERY Zhao), Flat G, 19 FL Maple Mansion, Taikoo
North Korea Sanctions Regulations, sections IMPORT/EXPORT CORPORATION (a.k.a. Shing, Quarry Bay, Hong Kong; Room 2410,
510.201 and 510.210 [DPRK4]. CHINA NATIONAL PRECISION MACHINERY 24/F, Block Q, Kornhill, Quarry Bay, Hong
CHINA ENRICHING CHEMISTRY (a.k.a. CEC I/E CORP.; a.k.a. CHINA NATIONAL Kong; DOB 16 Sep 1952; POB Heilongjiang
CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; PRECISION MACHINERY IMPORT/EXPORT Province, China; alt. POB Liaoning Province,
a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; CORPORATION; a.k.a. CPMIEC; a.k.a. China; nationality China; Gender Male;
a.k.a. CEC PHARMATECH LTD; a.k.a. ZHONGGUO JINGMI JIXIE JINCHUKOU Passport MA0269785 (Macau); alt. Passport
HANGZHOU HONGYAN TRADING CO., LTD; ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, M0178952 (China); alt. Passport MA0162634
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE China; Additional Sanctions Information - (China); National ID No. 12756003 (Macau)
PHARMTECH CO LTD), Room 807, 8/F Subject to Secondary Sanctions; and all other (individual) [TCO] (Linked To: ZHAO WEI TCO).
Building 6, No.333 Guiping Road , Shanghai locations worldwide [NPWMD] [IFSR]. CHIRIKOV, Oleg (a.k.a. CHIRIKOV, Oleg
200233, China; 401, No.23, Changning Road CHINA SILVER STAR INTERNET Sergeyevich); DOB 26 Nov 1984; Passport
1277, Shanghai 200051, China; Website TECHNOLOGY COMPANY (a.k.a. SILVER 715896188 (Russia) (individual) [CYBER2]
www.cecchem.com; alt. Website STAR INTERNET TECHNOLOGY (Linked To: DIVETECHNOSERVICES).
www.eric1234.com [SDNTK]. CORPORATION; a.k.a. UNSONG INTERNET CHIRIKOV, Oleg Sergeyevich (a.k.a. CHIRIKOV,
CHINA JMM IMPORT & EXPORT SHANGHAI TECHNOLOGY CORPORATION; a.k.a. Oleg); DOB 26 Nov 1984; Passport 715896188
PUDONG CORPORATION (a.k.a. CHINA JMM YANBIAN SILVER STAR; a.k.a. YANBIAN (Russia) (individual) [CYBER2] (Linked To:
IMPORT AND EXPORT SHANGHAI PUDONG SILVERSTAR; a.k.a. YANBIAN SILVERSTAR DIVETECHNOSERVICES).
CORPORATION; a.k.a. CPMIEC SHANGHAI NETWORK TECHNOLOGY CO., LTD.
October 11, 2019 - 326 -

CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI, CHO, Chun-ryong (a.k.a. JO, Chun Ryong); DOB 510.210; Passport 381320227 (Korea, North)
Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, 04 Apr 1960; Secondary sanctions risk: North expires 29 Jul 2016; Director of the
Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; Korea Sanctions Regulations, sections 510.201 Investigation Bureau of the Ministry of People's
a.k.a. PRASIT, Cheewinnittipanya; a.k.a. and 510.210; Chairman of the Second Security (individual) [DPRK2].
PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh Economic Committee (individual) [DPRK2] CHOE, Chun Sik (a.k.a. CHOE, Chun-sik; a.k.a.
Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia- (Linked To: SECOND ECONOMIC CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct
Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; COMMITTEE). 1954; nationality Korea, North; Secondary
alt. DOB 29 May 1952; Passport Q081061 CHO, Il Woo (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il- sanctions risk: North Korea Sanctions
(Thailand); alt. Passport E091929 (Thailand) U; a.k.a. JO, Chol), Korea, North; DOB 10 May Regulations, sections 510.201 and 510.210
(individual) [SDNTK]. 1945; POB Musan, North Hamgyo'ng Province, (individual) [NPWMD] (Linked To: SECOND
CHIWENGA, Constantine Gureya; DOB 25 Aug North Korea; nationality Korea, North; ACADEMY OF NATURAL SCIENCES).
1956; Passport AD000263 (Zimbabwe); Lt. Secondary sanctions risk: North Korea CHOE, Chun Yong (a.k.a. CH'OE, Ch'un-yo'ng),
General, Commander of Zimbabwe Defense Sanctions Regulations, sections 510.201 and Moscow, Russia; nationality Korea, North;
Forces (individual) [ZIMBABWE]. 510.210; Passport 736410010 (Korea, North); Gender Male; Secondary sanctions risk: North
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).
October 11, 2019 - 327 -

CH'OE, Pu-il (a.k.a. CHOE, Pu Il; a.k.a. CHOI, Sanctions Regulations, sections 510.201 and CHONG CHON GANG SHIPPING CO. LTD
Bu-il), Korea, North; DOB 06 Mar 1944; 510.210; Minister of People's Security (a.k.a. CHONGCHONGANG SHIPPING CO
Secondary sanctions risk: North Korea (individual) [DPRK3] (Linked To: MINISTRY OF LTD; a.k.a. CHONGCHONGANG SHIPPING
Sanctions Regulations, sections 510.201 and PEOPLE'S SECURITY). COMPANY LIMITED), 817, Haeun, Donghung-
510.210; Minister of People's Security CHOL, James Koang (a.k.a. CHUAL, James dong, Central District, Pyongyang, Korea,
(individual) [DPRK3] (Linked To: MINISTRY OF Koang; a.k.a. CHUOL, James Koang; a.k.a. North; 817, Haeun, Tonghun-dong, Chung-gu,
PEOPLE'S SECURITY). RANLEY, James Koang Chol; a.k.a. RANLEY, Pyongyang, Korea, North; Secondary sanctions
CHOE, Ryong Hae (a.k.a. CH'OE, Ryong-hae); Koang Chuol); DOB 1961; Passport R00012098 risk: North Korea Sanctions Regulations,
DOB 15 Jan 1950; Gender Male; Secondary (South Sudan); Major General (individual) sections 510.201 and 510.210; Identification
sanctions risk: North Korea Sanctions [SOUTH SUDAN]. Number IMO 5342883 [DPRK].
Regulations, sections 510.201 and 510.210; CH'OLHYO'N OVERSEAS CONSTRUCTION CHO'NG, Kyo'ng-t'aek (a.k.a. JONG, Kyong
Director of the Workers' Party of Korea COMPANY, Kuwait; Algeria; Secondary Thaek), Pyongyang, Korea, North; DOB 01 Jan
Organization and Guidance Department sanctions risk: North Korea Sanctions 1961 to 31 Dec 1963; Gender Male; Secondary
(individual) [DPRK2]. Regulations, sections 510.201 and 510.210 sanctions risk: North Korea Sanctions
CH'OE, Ryong-hae (a.k.a. CHOE, Ryong Hae); [DPRK3]. Regulations, sections 510.201 and 510.210;
DOB 15 Jan 1950; Gender Male; Secondary CHOLOKYAN, Roberto (a.k.a. KARAKEYAN, Minister of State Security (individual) [DPRK2].
sanctions risk: North Korea Sanctions Roberto Albertovich; a.k.a. KARAKEYAN, CHO'NG, Man-pok (a.k.a. JONG, Man Bok),
Regulations, sections 510.201 and 510.210; Ruben Albertovich; a.k.a. TATULIAN, Ruben Dandong, China; DOB 23 Dec 1958; nationality
Director of the Workers' Party of Korea Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН Korea, North; Gender Male; Secondary
Organization and Guidance Department АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben sanctions risk: North Korea Sanctions
(individual) [DPRK2]. Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON" Regulations, sections 510.201 and 510.210;
CH'OE, So'k-min, Shenyang, China; DOB 25 Jul (Cyrillic: "РОБСОН")), Trident Grand Korea Ryonbong General Corporation
1978; nationality Korea, North; Secondary Residence, Unit 604, Dubai Marina, Dubai Representative in Dandong, China (individual)
sanctions risk: North Korea Sanctions 93743, United Arab Emirates; DOB 08 Dec [DPRK2].
Regulations, sections 510.201 and 510.210; 1969; POB Sochi, Russia; Gender Male; CHONGBONG SHIPPING CO LTD, Room 502,
Foreign Trade Bank of the Democratic People's Passport 710091868 (Russia); Tax ID No. 90, Ponghak-dong, Pyongchon-guyok,
Republic of Korea representative (individual) 231704411067 (Russia); Identification Number Pyongyang, Korea, North; Secondary sanctions
[DPRK2]. 312236712500061 (Russia); alt. Identification risk: North Korea Sanctions Regulations,
CHOE, Song Il, Vietnam; DOB 08 Jun 1973; Number 0184214173 (Russia) (individual) sections 510.201 and 510.210; Vessel
citizen Korea, North; Secondary sanctions risk: [TCO] (Linked To: VESNA HOTEL AND SPA; Registration Identification IMO 5878589
North Korea Sanctions Regulations, sections Linked To: NOVYI VEK - MEDIA; Linked To: [DPRK3].
510.201 and 510.210; Passport 472320665 THIEVES-IN-LAW). CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT
(Korea, North) expires 26 Sep 2017; alt. CHOMBO, Ignatius Morgan; DOB 01 Aug 1952; 586; a.k.a. RECONNAISSANCE GENERAL
Passport 563120356 (Korea, North) issued 19 Passport AD000500 (Zimbabwe); Minister of BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok,
Mar 2018; Tanchon Commercial Bank Local Government, Public Works and National Pyongyang, Korea, North; Nungrado,
Representative in Vietnam (individual) Housing (individual) [ZIMBABWE]. Pyongyang, Korea, North; Secondary sanctions
[NPWMD] (Linked To: TANCHON CHON MYONG SHIPPING COMPANY LIMITED risk: North Korea Sanctions Regulations,
COMMERCIAL BANK). (a.k.a. CHONMYONG SHIPPING CO), Kalrimgil sections 510.201 and 510.210 [DPRK]
CHOE, Song Nam (a.k.a. CH'OE, So'ng-nam), 2-dong, Mangyongdae-guyok, Pyongyang, [DPRK2].
Shenyang, China; DOB 07 Jan 1979; Korea, North; Saemaul 2-dong, Pyongchon- CHONGCHONGANG SHIPPING CO LTD (a.k.a.
Secondary sanctions risk: North Korea guyok, Pyongyang, Korea, North; Secondary CHONG CHON GANG SHIPPING CO. LTD;
Sanctions Regulations, sections 510.201 and sanctions risk: North Korea Sanctions a.k.a. CHONGCHONGANG SHIPPING
510.210; Passport 563320192 expires 09 Aug Regulations, sections 510.201 and 510.210; COMPANY LIMITED), 817, Haeun, Donghung-
2018; Korea Daesong Bank Representative Company Number IMO 5571322 [DPRK4]. dong, Central District, Pyongyang, Korea,
(individual) [DPRK4]. CHO'N, Myo'ng-kuk (a.k.a. JON, Myong Guk; North; 817, Haeun, Tonghun-dong, Chung-gu,
CH'OE, So'ng-nam (a.k.a. CHOE, Song Nam), a.k.a. JON, Yong Sang), Syria; DOB 18 Oct Pyongyang, Korea, North; Secondary sanctions
Shenyang, China; DOB 07 Jan 1979; 1976; alt. DOB 25 Aug 1976; Secondary risk: North Korea Sanctions Regulations,
Secondary sanctions risk: North Korea sanctions risk: North Korea Sanctions sections 510.201 and 510.210; Identification
Sanctions Regulations, sections 510.201 and Regulations, sections 510.201 and 510.210; Number IMO 5342883 [DPRK].
510.210; Passport 563320192 expires 09 Aug Passport 4721202031 (Korea, North) expires 21 CHONGCHONGANG SHIPPING COMPANY
2018; Korea Daesong Bank Representative Feb 2017; Diplomatic Passport 836110035 LIMITED (a.k.a. CHONG CHON GANG
(individual) [DPRK4]. expires 01 Jan 2020; Tanchon Commercial SHIPPING CO. LTD; a.k.a.
CHOI, Bu-il (a.k.a. CHOE, Pu Il; a.k.a. CH'OE, Bank Representative in Syria (individual) CHONGCHONGANG SHIPPING CO LTD),
Pu-il), Korea, North; DOB 06 Mar 1944; [NPWMD] (Linked To: TANCHON 817, Haeun, Donghung-dong, Central District,
Secondary sanctions risk: North Korea COMMERCIAL BANK). Pyongyang, Korea, North; 817, Haeun,
October 11, 2019 - 328 -

Tonghun-dong, Chung-gu, Pyongyang, Korea, Secondary sanctions risk: North Korea General Bureau Headquarters, Hyongjesan-
North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and Guyok, Pyongyang, Korea, North; Nungrado,
Sanctions Regulations, sections 510.201 and 510.210; Company Number IMO 5571322 Pyongyang, Korea, North; Secondary sanctions
510.210; Identification Number IMO 5342883 [DPRK4]. risk: North Korea Sanctions Regulations,
[DPRK]. CHORNOMORNAFTOGAZ (a.k.a. sections 510.201 and 510.210 [DPRK].
CHO'NGSONG UNITED TRADING COMPANY CHERNOMORNEFTEGAZ; a.k.a. NJSC CHOSUN EXPO (a.k.a. CHOSUN EXPO JOINT
(a.k.a. CHONGSONG YONHAP; a.k.a. CHORNOMORNAFTOGAZ), Kirova / per. VENTURE; a.k.a. KOREA EXPO JOINT
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN Sovnarkomovskaya, 52/1, Simferopol, Crimea VENTURE; a.k.a. KOREA EXPO JOINT
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. 95000, Ukraine; This designation refers to the VENTURE CORPORATION), Pyongyang,
GREEN PINE ASSOCIATED CORPORATION; entity in Crimea at the listed address only, and Korea, North; Secondary sanctions risk: North
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG does not include its parent company. Korea Sanctions Regulations, sections 510.201
COMPANY LTD; a.k.a. NATURAL [UKRAINE-EO13660]. and 510.210 [DPRK3].
RESOURCES DEVELOPMENT AND CHOSON COMPUTER CENTER (a.k.a. CHUNG CHOSUN EXPO JOINT VENTURE (a.k.a.
INVESTMENT CORPORATION; a.k.a. SUN COMPUTER CENTER; a.k.a. KOREA CHOSUN EXPO; a.k.a. KOREA EXPO JOINT
SAENGP'IL COMPANY), c/o Reconnaissance COMPUTER CENTER; a.k.a. KOREA VENTURE; a.k.a. KOREA EXPO JOINT
General Bureau Headquarters, Hyongjesan- COMPUTER COMPANY), Pyongyang, Korea, VENTURE CORPORATION), Pyongyang,
Guyok, Pyongyang, Korea, North; Nungrado, North; Germany; China; Syria; India; United Korea, North; Secondary sanctions risk: North
Pyongyang, Korea, North; Secondary sanctions Arab Emirates; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
risk: North Korea Sanctions Regulations, Korea Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
sections 510.201 and 510.210 [DPRK]. and 510.210 [DPRK3]. CHOSUN INTERNATIONAL CHEMICALS JOINT
CHONGSONG YONHAP (a.k.a. CHO'NGSONG CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY (a.k.a. CHOSON
UNITED TRADING COMPANY; a.k.a. OPERATION COMPANY (a.k.a. CHOSUN INTERNATIONAL CHEMICALS JOINT
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a.
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. OPERATION COMPANY; a.k.a. INTERNATIONAL CHEMICAL JOINT
GREEN PINE ASSOCIATED CORPORATION; INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION; a.k.a. KOREA
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG VENTURE CORPORATION; a.k.a. KOREA INTERNATIONAL CHEMICAL JOINT
COMPANY LTD; a.k.a. NATURAL INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY), Hamhung, South
RESOURCES DEVELOPMENT AND VENTURE COMPANY), Hamhung, South Hamgyong Province, Korea, North; Man
INVESTMENT CORPORATION; a.k.a. Hamgyong Province, Korea, North; Man gyongdae-kuyok, Pyongyang, Korea, North;
SAENGP'IL COMPANY), c/o Reconnaissance gyongdae-kuyok, Pyongyang, Korea, North; Mangyungdae-gu, Pyongyang, Korea, North;
General Bureau Headquarters, Hyongjesan- Mangyungdae-gu, Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Guyok, Pyongyang, Korea, North; Nungrado, Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and
Pyongyang, Korea, North; Secondary sanctions Sanctions Regulations, sections 510.201 and 510.210 [NPWMD].
risk: North Korea Sanctions Regulations, 510.210 [NPWMD]. CHOSUN OIL EXPLORATION COMPANY (a.k.a.
sections 510.201 and 510.210 [DPRK]. CHOSON TAESONG UNHAENG (a.k.a. KOREA KOREA OIL EXPLORATION COMPANY; a.k.a.
CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG DAESONG BANK; a.k.a. TAESONG BANK), KOREA OIL EXPLORATION CORPORATION;
UNITED TRADING COMPANY; a.k.a. Segori-dong, Gyongheung St., Potonggang a.k.a. "KOEC"), Ulam Dong, Taedonggang
CHONGSONG YONHAP; a.k.a. CHOSUN District, Pyongyang, Korea, North; SWIFT/BIC District, Pyongyang, Korea, North; Secondary
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. KDBKKPPY; Secondary sanctions risk: North sanctions risk: North Korea Sanctions
GREEN PINE ASSOCIATED CORPORATION; Korea Sanctions Regulations, sections 510.201 Regulations, sections 510.201 and 510.210
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG and 510.210; PHONE 850 2 381 8221; PHONE [DPRK3].
COMPANY LTD; a.k.a. NATURAL 850 2 18111 ext. 8221; FAX 850 2 381 4576; CHOSUN YUNHA MACHINERY JOINT
RESOURCES DEVELOPMENT AND TELEX 360230 and 37041 KDP KP; TGMS OPERATION COMPANY (a.k.a. KOREA
INVESTMENT CORPORATION; a.k.a. daesongbank; EMAIL kdb@co.chesin.com RYENHA MACHINERY J/V CORPORATION;
SAENGP'IL COMPANY), c/o Reconnaissance [DPRK]. a.k.a. KOREA RYONHA MACHINERY JOINT
General Bureau Headquarters, Hyongjesan- CHOSUN CHAWO'N KAEBAL T'UJA HOESA VENTURE CORPORATION; a.k.a. RYONHA
Guyok, Pyongyang, Korea, North; Nungrado, (a.k.a. CHO'NGSONG UNITED TRADING MACHINERY JOINT VENTURE
Pyongyang, Korea, North; Secondary sanctions COMPANY; a.k.a. CHONGSONG YONHAP; CORPORATION), Mangungdae-gu,
risk: North Korea Sanctions Regulations, a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. GREEN Pyongyang, Korea, North; Mangyongdae
sections 510.201 and 510.210 [DPRK]. PINE ASSOCIATED CORPORATION; a.k.a. District, Pyongyang, Korea, North; Central
CHONMYONG SHIPPING CO (a.k.a. CHON JINDALLAE; a.k.a. KU'MHAERYONG District, Pyongyang, Korea, North; Secondary
MYONG SHIPPING COMPANY LIMITED), COMPANY LTD; a.k.a. NATURAL sanctions risk: North Korea Sanctions
Kalrimgil 2-dong, Mangyongdae-guyok, RESOURCES DEVELOPMENT AND Regulations, sections 510.201 and 510.210
Pyongyang, Korea, North; Saemaul 2-dong, INVESTMENT CORPORATION; a.k.a. [NPWMD].
Pyongchon-guyok, Pyongyang, Korea, North; SAENGP'IL COMPANY), c/o Reconnaissance
October 11, 2019 - 329 -

CHOU, Hsien Cheng (a.k.a. CHEW, Kheng CHOUKA, Yassin (a.k.a. CHOUKA, Yasin; a.k.a. Commercial Code 0443 1226; Citizen's Card
Siang), c/o TET KHAM (S) PTE. LTD., "ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU Number 210222198011096648 (China)
Singapore; c/o VEST SPECTRUM (S) PTE. IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"), (individual) [SDNTK].
LTD., Singapore, Singapore; 9 Haig Avenue, Pakistan; Afghanistan; Karl-Barth-Strasse 14, CHU, Yeyou (Chinese Simplified: 初业有;
Singapore 438864, Singapore; National ID No. Bonn 53129, Germany; DOB 11 Dec 1984; Chinese Traditional: 初業有), Dalian, Liaoning,
S1199192J (Singapore) (individual) [SDNTK]. POB Bonn, Germany; nationality Germany; alt. China (Chinese Simplified: 大连市, 辽宁, China;
CHOUDARY, Anjem (a.k.a. "Abu Luqman"), nationality Morocco; Passport 5204893014 Chinese Traditional: 大連市, 遼寧, China); DOB
United Kingdom; DOB 18 Jan 1967; POB (Germany) issued 05 Oct 2000 expires 05 Oct 01 Feb 1982; Gender Male; Chinese
Welling, Southeast London, UK; alt. POB North 2005; National ID No. 5209445304 (Germany) Commercial Code 0443 2814 2589; Citizen's
London, UK; citizen United Kingdom; Gender issued 05 Sep 2005 expires 04 Sep 2010; Card Number 210222198202016639 (China)
Male (individual) [SDGT]. Associated with Islamic Movement of (individual) [SDNTK].
CHOUDRY, Aamir Ali (a.k.a. CHAUDARY, Aamir Uzbekistan (individual) [SDGT]. CHUAL, James Koang (a.k.a. CHOL, James
Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. CHOW RIOS, Harding Elvis; DOB 02 Apr 1962; Koang; a.k.a. CHUOL, James Koang; a.k.a.
CHAUDRY, Amir Ali; a.k.a. "HUZAIFA"); DOB POB San Andres, Colombia; Cedula No. RANLEY, James Koang Chol; a.k.a. RANLEY,
03 Aug 1986; nationality Pakistan; Passport 15243752 (Colombia) (individual) [SDNT]. Koang Chuol); DOB 1961; Passport R00012098
BN4196361 (Pakistan) issued 28 Oct 2008 CHOW, Tony (a.k.a. ZHOU, Jianshu), China; (South Sudan); Major General (individual)
expires 27 Oct 2013; National ID No. 33202- DOB 15 Jul 1971; nationality China; Secondary [SOUTH SUDAN].
7126636-9 (Pakistan) (individual) [SDGT]. sanctions risk: North Korea Sanctions CHUHDRI, Sajid Majid (a.k.a. CHAUDARY, Sajid
CHOUKA, Monir (a.k.a. CHOUKA, Mounir; a.k.a. Regulations, sections 510.201 and 510.210; Majeed; a.k.a. MAJEED, Sajid; a.k.a. MAJID,
"ABU ADAM"; a.k.a. "ABU ADAM AUS Passport E09598913 (China) issued 14 Apr Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid;
DEUTSCHLAND"; a.k.a. "ABU ADAM FROM 2014 expires 13 Apr 2024; National Foreign ID a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
GERMANY"), Afghanistan; Pakistan; Number 210602197107153012 (China); 01 Jan 1978; POB Lahore, Pakistan; nationality
Ungartenstrasse 6, Bonn 53229, Germany; General Manager, Dandong Hongxiang Pakistan; Passport KE381676 (Pakistan) issued
DOB 30 Jul 1981; POB Bonn, Germany; Industrial Development Co Ltd (individual) 14 Oct 2004; National ID No. 3520163573447
nationality Germany; alt. nationality Morocco; [NPWMD] (Linked To: DANDONG (Pakistan) (individual) [SDGT].
Passport 5208323009 (Germany) issued 02 HONGXIANG INDUSTRIAL DEVELOPMENT CHUNG SUN COMPUTER CENTER (a.k.a.
Feb 2007 expires 01 Feb 2012; National ID No. CO LTD). CHOSON COMPUTER CENTER; a.k.a.
5209530116 (Germany) issued 21 Jun 2006 CHU, Hyo'k (a.k.a. JU, Hyok), Vladivostok, KOREA COMPUTER CENTER; a.k.a. KOREA
expires 20 Jun 2011; Assocated with Islamic Russia; DOB 23 Nov 1986; nationality Korea, COMPUTER COMPANY), Pyongyang, Korea,
Movement of Uzbekistan (individual) [SDGT]. North; Gender Male; Secondary sanctions risk: North; Germany; China; Syria; India; United
CHOUKA, Mounir (a.k.a. CHOUKA, Monir; a.k.a. North Korea Sanctions Regulations, sections Arab Emirates; Secondary sanctions risk: North
"ABU ADAM"; a.k.a. "ABU ADAM AUS 510.201 and 510.210; Passport 836420186 Korea Sanctions Regulations, sections 510.201
DEUTSCHLAND"; a.k.a. "ABU ADAM FROM (Korea, North) issued 28 Oct 2016 expires 28 and 510.210 [DPRK3].
GERMANY"), Afghanistan; Pakistan; Oct 2021; Foreign Trade Bank of the CHUOL, James Koang (a.k.a. CHOL, James
Ungartenstrasse 6, Bonn 53229, Germany; Democratic People's Republic of Korea Koang; a.k.a. CHUAL, James Koang; a.k.a.
DOB 30 Jul 1981; POB Bonn, Germany; representative (individual) [DPRK4]. RANLEY, James Koang Chol; a.k.a. RANLEY,
nationality Germany; alt. nationality Morocco; CHU, Kyu-Chang (a.k.a. CHU, Kyu-Ch'ang; a.k.a. Koang Chuol); DOB 1961; Passport R00012098
Passport 5208323009 (Germany) issued 02 JU, Kyu-Chang); DOB 25 Nov 1928; POB (South Sudan); Major General (individual)
Feb 2007 expires 01 Feb 2012; National ID No. Hamju County, South Hamgyong Province, [SOUTH SUDAN].
5209530116 (Germany) issued 21 Jun 2006 Democratic People's Republic of Korea; CHVK VAGNER (a.k.a. CHASTNAYA
expires 20 Jun 2011; Assocated with Islamic Secondary sanctions risk: North Korea VOENNAYA KOMPANIYA 'VAGNER'; a.k.a.
Movement of Uzbekistan (individual) [SDGT]. Sanctions Regulations, sections 510.201 and PMC WAGNER; a.k.a. PRIVATE MILITARY
CHOUKA, Yasin (a.k.a. CHOUKA, Yassin; a.k.a. 510.210 (individual) [NPWMD]. COMPANY 'WAGNER'), Russia [UKRAINE-
"ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU CHU, Kyu-Ch'ang (a.k.a. CHU, Kyu-Chang; a.k.a. EO13660].
IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"), JU, Kyu-Chang); DOB 25 Nov 1928; POB CHWIKI, Mohammad Amer (a.k.a. AL CHWIKI,
Pakistan; Afghanistan; Karl-Barth-Strasse 14, Hamju County, South Hamgyong Province, Mohamad Amer Mohamad Akram; a.k.a.
Bonn 53129, Germany; DOB 11 Dec 1984; Democratic People's Republic of Korea; ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd;
POB Bonn, Germany; nationality Germany; alt. Secondary sanctions risk: North Korea a.k.a. ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI,
nationality Morocco; Passport 5204893014 Sanctions Regulations, sections 510.201 and Mohamad Amer; a.k.a. AL-SHUWAYKI,
(Germany) issued 05 Oct 2000 expires 05 Oct 510.210 (individual) [NPWMD]. Muhammad 'Amir Muhammad Akram; a.k.a. AL-
2005; National ID No. 5209445304 (Germany) CHU, Na (Chinese Simplified: 初娜; Chinese SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI,
issued 05 Sep 2005 expires 04 Sep 2010; Traditional: 初娜), Pulandian, Liaoning, China Muhammad Omar; a.k.a. ALSHWIKI, Mhd Amer
Associated with Islamic Movement of (Chinese Simplified: 普兰店市, 辽宁, China; (Cyrillic: АЛЬШВИКИ, Мхд Амер); a.k.a.
Uzbekistan (individual) [SDGT]. Chinese Traditional: 普蘭店市, 遼寧, China); SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI,
DOB 09 Nov 1980; Gender Female; Chinese Mohammad Amer), 71 Linton Road, Acton,
October 11, 2019 - 330 -

London W3 9HL, United Kingdom; Syria; DOB [NPWMD] [IFSR] (Linked To: DEFENSE CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ
04 Sep 1972; POB Damascus, Syria; nationality INDUSTRIES ORGANIZATION). SALAZAR, Elkin de Jesus; a.k.a. OSUNA
Syria; citizen Syria; Additional Sanctions CIFUENTES GALINDO, Luis Eduardo (a.k.a. "EL VILLARREAL, Sergio), Calle 6 No. 33-29 Apto.
Information - Subject to Secondary Sanctions AGUILA"); DOB 16 Mar 1960; Cedula No. 801, Medellin, Colombia; Calle 74 No. 10-33
Pursuant to the Hizballah Financial Sanctions 3254362 (Colombia) (individual) [SDNTK]. Apto. 806, Bogota, Colombia; Calle Blas Pascal
Regulations; alt. Additional Sanctions CIFUENTES OSORIO, Jorge Andres, c/o BIO No. 106, Colonia Los Morales, Delegacion
Information - Subject to Secondary Sanctions; FORESTAL S.A., Medellin, Colombia; c/o C.I. Miguel Hidalgo, Mexico City, Distrito Federal
Gender Male; Passport N012430661; alt. DISTRIBUIDORA DE SERVICIOS C.P. 11510, Mexico; Calle Eje J No. 999 Pasaje
Passport N010794545; alt. Passport COMBUSTIBLES Y MINERIA S.A., Bogota, Santa Fe, Departamento No. 301 , Colonia
N007024509; alt. Passport N005668098 Colombia; c/o C.I. OKCOFFEE COLOMBIA Ciudad Santa Fe, Delegacion Alvaro Obregon,
(individual) [SDGT] [SYRIA] [IRGC] [IFSR] S.A., Bogota, Colombia; c/o C.I. OKCOFFEE Mexico City, Distrito Federal C.P. 01210,
(Linked To: GLOBAL VISION GROUP; Linked INTERNATIONAL S.A., Bogota, Colombia; c/o Mexico; Camino del Remanso, No. 80 A, Planta
To: ISLAMIC REVOLUTIONARY GUARD FUNDACION PARA EL BIENESTAR Y EL Baja, Colonia Lomas Country Club,
CORPS (IRGC)-QODS FORCE; Linked To: PORVENIR, Medellin, Colombia; c/o Huixquilucan, Estado de Mexico C.P. 52779,
HIZBALLAH). GANADERIA LA SORGUITA S.A., Medellin, Mexico; Camino del Remanso No. 80 Interior 2 ,
CIA COMERCIALIZADORA DE BIENES RAICES Colombia; c/o HOTELES Y BIENES S.A., Colonia Lomas Country Club, Huixquilucan,
LTDA. (a.k.a. COBIENES LTDA.; f.k.a. MEJIA Bogota, Colombia; c/o INVERPUNTO DEL Estado de Mexico C.P. 52779, Mexico; Carrera
MUNERA HERMANOS LTDA.), Cali, Colombia; VALLE S.A., Cali, Colombia; c/o INVERSIONES 8 No. 10-56 Of. 201, Cali, Colombia; Carrera
NIT # 8000689284 (Colombia) [SDNT]. CIFUENTES Y CIA. S. EN C., Medellin, 68D No. 25-10 , Lote 41 E/S Terminal, Bogota,
CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a. Colombia; c/o PARQUES TEMATICOS S.A., Colombia; Carrera 68D No. 25B-86 Of. 504,
AGROINDUPALMA S.A.), C.C. Villacentro Blq. Medellin, Colombia; c/o PROMO RAIZ S.A., Bogota, Colombia; Miguel Schultz No. 127,
B Ofc. 414, Villavicencio, Colombia; NIT # Medellin, Colombia; c/o UNION DE Colonia San Rafael, Delegacion Cuauhtemoc,
900197835-3 (Colombia) [SDNTK]. CONSTRUCTORES CONUSA S.A., Bogota, Mexico City, Distrito Federal C.P. 06470,
CIA. ANDINA DE EMPAQUES LTDA. (a.k.a. Colombia; Carrera 48B No. 10 Sur-76, Medellin, Mexico; Paseo de las Gacelas No. 550,
COEMPAQUES LTDA.), Carrera 4 No. 11-45 Colombia; DOB 29 Mar 1985; POB Medellin, Fraccionamiento Ciudad Bugambilias,
Ofc. 503, Cali, Colombia; Carrera 17 G No. 25- Colombia; Cedula No. 80796876 (Colombia) Guadalajara, Jalisco, Mexico; DOB 13 May
72, Cali, Colombia; NIT # 800018562-9 (individual) [SDNTK]. 1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul
(Colombia) [SDNT]. CIFUENTES VARGAS, Orlando (a.k.a. "EL 1964; POB Medellin, Colombia; alt. POB
CIA. COMERCIALIZADORA DE CHUTE"), c/o RESTAURANTE BAR PUNTA Marinilla, Antioquia, Colombia; alt. POB Ciudad
MOTOCICLETAS Y REPUESTOS S.A. (a.k.a. DEL ESTE, Cali, Colombia; c/o Victoria, Tamaulipas, Mexico; Cedula No.
WISMOTOS S.A.), Calle 14 No. 13-29, SERVIAGRICOLA CIFUENTES E.U., Cali, 7548733 (Colombia); alt. Cedula No. 70163752
Granada, Meta, Colombia; Calle 35 No. 27-63, Colombia; DOB 10 Jun 1965; Cedula No. (Colombia); alt. Cedula No. 172489729-1
Villavicencio, Colombia; Carrera 6 No. 7-17, 14890941 (Colombia) (individual) [SDNT]. (Ecuador); Passport AL720622 (Colombia);
San Martin, Meta, Colombia; NIT # 900069501- CIFUENTES VARGAS, Yanet (a.k.a. "LA R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C.
0 (Colombia) [SDNTK]. PECOSA"), Carrera 2 Oeste No. 51-51, Cali, OUSV-640707 (Mexico); C.U.R.P.
CIA. CONSTRUCTORA Y Colombia; DOB 01 Aug 1963; POB Buga, Valle, CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P.
COMERCIALIZADORA DEL SUR LTDA. (a.k.a. Colombia; Cedula No. 38864607 (Colombia); OUVS640707HTSSLR07 (Mexico); Matricula
COSUR LTDA.; a.k.a. HOTEL PALACE), Passport AI988963 (Colombia) (individual) Mercantil No 181301-1 Cali (Colombia); alt.
Avenida El Dorado Entrada 2 Int. 6, Bogota, [SDNT]. Matricula Mercantil No 405885 Bogota
Colombia; NIT # 890329758-7 (Colombia) CIFUENTES VILLA, Alex (a.k.a. CIFUENTES (Colombia) (individual) [SDNTK] (Linked To:
[SDNT]. VILLA, Hildebrando Alexander), c/o ROBLE DE BIO FORESTAL S.A.S.; Linked To: CUBI CAFE
CIA. MINERA DAPA S.A., Carrera 16 No. 93-38 MINAS S.A., Medellin, Colombia; Calle 16C Sur CLICK CUBE MEXICO, S.A. DE C.V.; Linked
Ofc. 104, Bogota, Colombia; NIT # 800181373- No. 42-70, Medellin, Colombia; DOB 18 Jan To: DOLPHIN DIVE SCHOOL S.A.; Linked To:
1 (Colombia) [SDNT]. 1968; POB Medellin, Colombia; Cedula No. GANADERIA LA SORGUITA S.A.S.; Linked To:
CIDMG (a.k.a. CHEMICAL GROUP; a.k.a. 71695565 (Colombia); C.U.R.P. GESTORES DEL ECUADOR GESTORUM
CHEMICAL INDUSTRIES & DEVELOPMENT CIVH680118HNEFLL07 (Mexico) (individual) S.A.; Linked To: INVERPUNTO DEL VALLE
OF MATERIALS GROUP; a.k.a. CHEMICAL [SDNTK]. S.A.; Linked To: INVERSIONES CIFUENTES Y
INDUSTRIES GROUP), P.O. Box 19585/311, CIFUENTES VILLA, Hildebrando Alexander CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE
Tehran, Iran, Tehran, Iran; Pasdaran Street, (a.k.a. CIFUENTES VILLA, Alex), c/o ROBLE C.V.; Linked To: OPERADORA NUEVA
Tehran 19585311, Iran; Khavarah Road Km 35, DE MINAS S.A., Medellin, Colombia; Calle 16C GRANADA, S.A. DE C.V.; Linked To:
Parchin, Iran; Zarrin Shah, P.O. Box 81465-363, Sur No. 42-70, Medellin, Colombia; DOB 18 Jan PARQUES TEMATICOS S.A.S.; Linked To:
Esfahan, Iran; P.O. Box 16765-368, Department 1968; POB Medellin, Colombia; Cedula No. PROMO RAIZ S.A.S.; Linked To: RED
146-42, Parchin, Iran; Additional Sanctions 71695565 (Colombia); C.U.R.P. MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked
Information - Subject to Secondary Sanctions CIVH680118HNEFLL07 (Mexico) (individual) To: FUNDACION PARA EL BIENESTAR Y EL
[SDNTK]. PORVENIR; Linked To: C.I. METALURGIA
October 11, 2019 - 331 -

EXTRACTIVA DE COLOMBIA S.A.S.; Linked DISTRIBUIDORA DE SERVICIOS Interior 10, Piso 4, Colonia Chapalita,
To: GRUPO MUNDO MARINO, S.A.; Linked COMBUSTIBLES Y MINERIA S.A. , Bogota, Guadalajara, Jalisco, Mexico [SDNT].
To: C.I. DISERCOM S.A.S.; Linked To: C.I. Colombia; c/o RED MUNDIAL INMOBILIARIA, CIRCUITO ELECTRONICO S.A. DE C.V.,
OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I. S.A. DE C.V., Huixquilucan, Estado de Mexico, Tijuana, Baja California Norte, Mexico [SDNTK].
OKCOFFEE INTERNATIONAL S.A.S.; Linked Mexico; c/o ROBLE DE MINAS S.A., Medellin, CIRCULO COMERCIAL TOTAL DE
To: FUNDACION OKCOFFEE COLOMBIA; Colombia; Avenida Xochilt No. 4262-10, PRODUCTOS, S.A. DE C.V., Blvd. Puerta de
Linked To: CUBICAFE S.A.S.; Linked To: Colonia Prados Tepeyac, Zapopan, Jalisco C.P. Hierro No. 5210, Puerta de Hierro, Zapopan,
HOTELES Y BIENES S.A.; Linked To: 45050, Mexico; Privada Paseo de las Montanas Jalisco 45116, Mexico; R.F.C. CCT060531FQ1
FUNDACION SALVA LA SELVA; Linked To: No. 100, Colonia Club de Golf Santa Anita, (Mexico) [SDNTK].
LINEA AEREA PUEBLOS AMAZONICOS Tlacumulco de Zuniga, Jalisco C.P. 45640, CIRCULO REPRESENTACIONES
S.A.S.; Linked To: DESARROLLO MINERO Mexico; DOB 13 Jun 1953; POB Medellin, INTERNACIONALES, S. DE R.L. DE C.V.,
RESPONSABLE C.I. S.A.S.; Linked To: R D I Colombia; Cedula No. 32505252 (Colombia); Zapopan, Jalisco, Mexico; Folio Mercantil No.
S.A.). Passport AJ111604 (Colombia); R.F.C. 42993 (Jalisco) (Mexico) [SDNTK].
CIFUENTES VILLA, Lucia Ines, c/o BIO CIVT530613DI0 (Mexico); C.U.R.P. CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer);
FORESTAL S.A. , Medellin, Colombia; c/o C.I. CIVT530613MNEFLR00 (Mexico) (individual) DOB 30 Aug 1967; POB Germany; nationality
DISTRIBUIDORA DE SERVICIOS [SDNTK]. Turkey; Passport 778456 (Turkey) issued 14
COMBUSTIBLES Y MINERIA S.A., Bogota, CILINDER SISTEM D.O.O. (a.k.a. CILINDER May 1997 expires 13 May 2007 (individual)
Colombia; c/o C.I. GLOBAL INVESTMENTS SISTEM D.O.O. ZA PROIZVODNJU I USLUGE; [NPWMD].
S.A., Medellin, Colombia; c/o C.I. OKCOFFEE a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile CIRE, Kursat Zafer (a.k.a. CIRE, Kursad Zafer);
COLOMBIA S.A., Bogota, Colombia; c/o C.I. Budaka 1, Slavonski Brod 35000, Croatia; 1 DOB 30 Aug 1967; POB Germany; nationality
OKCOFFEE INTERNATIONAL S.A., Bogota, Mile Budaka, Slavonski Brod 35000, Croatia; Turkey; Passport 778456 (Turkey) issued 14
Colombia; c/o GANADERIA LA SORGUITA Website http://www.csc-sb.hr; Additional May 1997 expires 13 May 2007 (individual)
S.A., Medellin, Colombia; c/o HOTELES Y Sanctions Information - Subject to Secondary [NPWMD].
BIENES S.A., Bogota, Colombia; c/o Sanctions; Registration ID 050038884 (Croatia); CISNEROS RODRIGUEZ, Jose Misael (a.k.a.
INVERPUNTO DEL VALLE S.A., Cali, Tax ID No. 27694384517 (Croatia) [IRAN]. CISNEROS, Jose Misal; a.k.a. "HALF
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
October 11, 2019 - 332 -

House, Moscow 127994, Russia; Email Address URABENOS (Latin: LOS URABEÑOS)), CLOSED JOINT STOCK COMPANY 'IFD
smt@sovmortrans.com [UKRAINE-EO13685]. Colombia; Honduras; Panama [SDNTK]. KAPITAL' (a.k.a. IFD KAPITAL; a.k.a. IFD
CJSC VAD (a.k.a. AKTSIONERNOE CLAUDIA MERCEDES VARGAS GIRALDO KAPITAL GROUP; a.k.a. IFD-CAPITAL; a.k.a.
OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a. SOCIEDAD POR ACCIONES SIMPLIFICADA IFDK, ZAO; a.k.a. IFD-KAPITAL; a.k.a.
JOINT STOCK COMPANY VAD; a.k.a. JSC (a.k.a. C.M.V. CARNES S.A.S.), Calle 8 B 65 ZAKRYTOE AKTSIONERNOE
VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. 191, Of. 519, Medellin, Antioquia, Colombia; OBSHCHESTVO 'IFD KAPITAL'; f.k.a.
"HIGH-QUALITY HIGHWAYS"), 133, ul. NIT # 900392593-1 (Colombia) [SDNTK]. ZAKRYTOE AKTSIONERNOE
Chernyshevskogo, Vologda, Vologodskaya Obl CLEAR TRADE LINK SL (a.k.a. ADVANCE OBSHCHESTVO IFD KARITAL), 6
160019, Russia; 122 Grazhdanskiy Prospect, ELECTRICAL AND INDUSTRIAL naberezhnaya, Krasnopresnenskaya, Moscow
Suite 5, Liter A, St. Petersburg 195267, Russia; TECHNOLOGIES SL; a.k.a. "AEIT"), Passeig 123100, Russia; Website www.ifdk.com; Email
Website www.zaovad.com; Email Address Verdauguer, 120, Igualada (Barcelona) 08700, Address info@ifdk.com; Registration ID
office@zaovad.com; Registration ID Spain; Additional Sanctions Information - 1027703007452 (Russia); Tax ID No.
1037804006811 (Russia); Tax ID No. Subject to Secondary Sanctions [NPWMD] 7703354743 (Russia); Government Gazette
7802059185 (Russia); Government Gazette [IFSR]. Number 59109241 (Russia) [UKRAINE-
Number 34390716 (Russia) [UKRAINE- CLEOPATRA'S (a.k.a. J & E S. DE R.L. DE EO13685].
EO13685]. C.V.), 2 Nivel, Mall Galerias del Valle, San CLUB DE PESCA VERANILLO (a.k.a.
CJSC YALTA-FILM (a.k.a. AKTSIONERNOE Pedro Sula, Cortes, Honduras; Mall Megaplaza, VERANILLO DIVE CENTER LTDA.), Via 40 No.
OBSCHESTVO 'YALTINSKAYA La Ceiba, Cortes, Honduras; Santa Rosa de 67-42, Barranquilla, Colombia; NIT #
KINODSTUDIYA'; a.k.a. FILM STUDIO YALTA- Copan, Copan, Honduras [SDNTK]. 802008393-5 (Colombia) [SDNT].
FILM; a.k.a. JOINT STOCK COMPANY YALTA CLIO MANAGEMENT CORP., Panama; Folio CLUB DEPORTIVO AUTLAN (a.k.a. CLUB
FILM STUDIO; a.k.a. JSC YALTA FILM Mercantil No. 724213 (Panama) [VENEZUELA- DEPORTIVO MORUMBI; a.k.a. CLUB
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; EO13850] (Linked To: PULIDO VARGAS, DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB
a.k.a. OAO YALTINSKAYA KINOSTUDIYA; Alvaro Enrique). DEPORTIVO MORUMBI, ASOCIACION CIVIL;
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA CLOSED JOINT STOCK COMPANY a.k.a. GUERREROS DE AUTLAN; a.k.a.
FILM STUDIOS), Ulitsa Mukhina, Building 3, COMMERCIAL BANK 'INDUSTRIAL SAVINGS PROMOTORA CULTURAL Y DEPORTIVA
Yalta, Crimea 298063, Ukraine; BANK' (a.k.a. AKTSIONERNOE MORUMBI; a.k.a. "MORUMBI"), Zapopan,
Sevastopolskaya 4, Yalta, Crimea, Ukraine; OBSHCHESTVO KOMMERCHESKI BANK Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,
Registration ID 30993572 [UKRAINE- INDUSTRIALNY SBEREGATELNY BANK; Zapopan, Jalisco, Mexico; Folio Mercantil No.
EO13685]. a.k.a. IS BANK, AO; a.k.a. JOINT-STOCK 4123 (Jalisco) (Mexico) [SDNTK].
CJSC ZEST (a.k.a. ZEST LEASING), pr. Medikov COMPANY COMMERCIAL BANK CLUB DEPORTIVO MORUMBI (a.k.a. CLUB
5, of. 301, St. Petersburg, Russia; 2 Liter a Pl. 'INDUSTRIAL SAVINGS BANK'; a.k.a. JSC CB DEPORTIVO AUTLAN; a.k.a. CLUB
Rastrelli, St. Petersburg 191124, Russia; 'IS BANK'), Eldoradovsky per 7, Moscow DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB
Website http://www.zest-leasing.ru; Registration 125167, Russia; 29/UL, prospect Kirova, DEPORTIVO MORUMBI, ASOCIACION CIVIL;
ID 1027809190507; Government Gazette Simferopol, Crimea 295011, Ukraine; Building a.k.a. GUERREROS DE AUTLAN; a.k.a.
Number 44323193 [UKRAINE-EO13661]. 160, Office 104, Kievskaya Street, Simferopol, PROMOTORA CULTURAL Y DEPORTIVA
CK INTERNATIONAL LTD, c/o Korea Uljibong Crimea 295493, Ukraine; Building 25, Lenin MORUMBI; a.k.a. "MORUMBI"), Zapopan,
Shipping Co., Jongbaek 1-dong, Rakrang- Street, Kerch, Crimea 298300, Ukraine; Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,
guyok, Pyongyang, Korea, North; Room 9, Unit SWIFT/BIC RISBRUMM; BIK (RU) 044525349; Zapopan, Jalisco, Mexico; Folio Mercantil No.
A, 3rd Floor, Cheong Sun Tower, 116-118, Registration ID 1027739339715 (Russia); Tax 4123 (Jalisco) (Mexico) [SDNTK].
Wing Lok Street, Sheung Wan, Hong Kong; ID No. 7744001673 (Russia); Government CLUB DEPORTIVO MORUMBI, A.C. (a.k.a.
Secondary sanctions risk: North Korea Gazette Number 40199908 (Russia) CLUB DEPORTIVO AUTLAN; a.k.a. CLUB
Sanctions Regulations, sections 510.201 and [UKRAINE-EO13685]. DEPORTIVO MORUMBI; a.k.a. CLUB
510.210; Company Number IMO 5980332 CLOSED JOINT STOCK COMPANY GENBANK DEPORTIVO MORUMBI, ASOCIACION CIVIL;
[DPRK4]. (a.k.a. AKTSIONERNOE OBSHCHESTVO a.k.a. GUERREROS DE AUTLAN; a.k.a.
CLAMASAN S.A.S., Calle 8 B 65 191, Of. 519, GENBANK (Cyrillic: АКЦИОНЕРНОЕ PROMOTORA CULTURAL Y DEPORTIVA
Medellin, Antioquia, Colombia; La Granja La ОБЩЕСТВО ГЕНБАНК); a.k.a. GENBANK, AO MORUMBI; a.k.a. "MORUMBI"), Zapopan,
Primavera, Km. 13 Via Angelopolis-Municipio (Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,
Amaga, Antioquia, Colombia; Granja Terranova, COMPANY GENBANK; a.k.a. JSC GENBANK), Zapopan, Jalisco, Mexico; Folio Mercantil No.
Via Caracoli-Municipio de San Roque, Ozerkovskaya Naberezhnaya 12, Moscow 4123 (Jalisco) (Mexico) [SDNTK].
Antioquia, Colombia; NIT # 811039334-6 115184, Russia; Ulitsa Sevastopolskaya 13, CLUB DEPORTIVO MORUMBI, ASOCIACION
(Colombia) [SDNTK]. Simferopol 295011, Ukraine; SWIFT/BIC CIVIL (a.k.a. CLUB DEPORTIVO AUTLAN;
CLAN USUGA (a.k.a. BANDA CRIMINAL DE GEOORUMM; Website www.genbank.ru; Email a.k.a. CLUB DEPORTIVO MORUMBI; a.k.a.
URABA; a.k.a. LOS AUTODEFENSAS Address info@genbank.ru; Registration ID CLUB DEPORTIVO MORUMBI, A.C.; a.k.a.
GAITANISTAS DE COLOMBIA; a.k.a. LOS 1137711000074 (Russia) [UKRAINE-EO13685]. GUERREROS DE AUTLAN; a.k.a.
PROMOTORA CULTURAL Y DEPORTIVA
October 11, 2019 - 333 -

MORUMBI; a.k.a. "MORUMBI"), Zapopan, Mexico; Cali, Valle del Cauca, Colombia; DOB COLD COMFORT FARM TRUST CO-
Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, 08 Jun 1967; POB Cali, Valle del Cauca, OPERATIVE, 7 Cowie Road, Tynwald, Harare,
Zapopan, Jalisco, Mexico; Folio Mercantil No. Colombia; nationality Colombia; citizen Zimbabwe; P.O. Box 6996, Harare, Zimbabwe
4123 (Jalisco) (Mexico) [SDNTK]. Colombia; Cedula No. 16745922 (Colombia); [ZIMBABWE].
CLUB DEPORTIVO OJOS NEGROS A.C., Driver's License No. NO4435810 (Mexico) COLLECTION CONCEPT S.A. (a.k.a.
Conocido Poblado de Ojos Negros, Baja (individual) [SDNTK]. SAAFARTEX INT. S.A.; a.k.a. SAAFARTEX
California, Mexico; R.F.C. CDO-980604-4V7 COCINA ANTIGUA, S. DE R.L. DE C.V. (a.k.a. INTERNATIONAL ZONA FRANCA
(Mexico) [SDNTK]. HACIENDA CIEN ANOS DE TIJUANA, S. DE BARRANQUILLA S.A.; a.k.a. SAAFARTEX
COAL TECHNOLOGIES (a.k.a. OBSHCHESTVO R.L. DE C.V.; a.k.a. LA HACIENDA DE ZONA FRANCA SAS; a.k.a. "COCO S.A."), CL
S OGRANICHENNOI OTVETSTVENNOSTYU TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez 70 No 41 - 114 Of 101, Barranquilla, Atlantico,
"UGOLNYE TEKHNOLOGII"; a.k.a. UGOLNYE Taboada S/N, No. 10451, Zona Rio, Fte. de Colombia; NIT # 9002257729 (Colombia)
TEKHNOLOGII, OOO), d. 25 ofis 13, 14, per. Saverios e Arreola y cion accesso , Tijuana, [VENEZUELA-EO13850].
Avtomobilny, Rostov-on-Don, Rostovskaya Baja California, Mexico; Calle Jose Maria COLOMBIANA DE BOLSAS S.A. (a.k.a.
Oblast 344038, Russia; Registration ID Velazco No. 1407, Colonia Zona Rio, Baja GEOPLASTICOS S.A.), Calle 24 No. 4-31, Cali,
1146164002621 [UKRAINE-EO13660] (Linked California, Mexico; Sanchez Taboada 10451, Colombia; NIT # 890931876-9 (Colombia)
To: DONETSK PEOPLE'S REPUBLIC; Linked Rio Tijuana, Arreola y Cjon de Acceso Frente a [SDNT].
To: LUHANSK PEOPLE'S REPUBLIC). Saveri, Tijuana, Baja California, Mexico; R.F.C. COLOMBIANA DE CERDOS LTDA. (a.k.a.
COALITION OF GOOD (a.k.a. 101 DAYS HTI010702GR7 (Mexico); alt. R.F.C. COLCERDOS LTDA.), Km. 3 Via Marsella
CAMPAIGN; a.k.a. CHARITY COALITION; CAN010702DF8 (Mexico) [SDNTK]. Parque Industrial, Pereira, Colombia; Apartado
a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL- COCINA DE TIJUANA, S. DE R.L. DE C.V., Aereo 3786, Pereira, Colombia; NIT #
KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF Boulevard Sanchez Taboada No. 10451, 800018928-0 (Colombia) [SDNT].
AL-KHAYR; a.k.a. UNION OF GOOD), P.O. Colonia Urbano Rio Tijuana , Tijuana, Baja COLOMBIANO LATIN SHOP GMBH,
Box 136301, Jeddah 21313, Saudi Arabia California, Mexico; R.F.C. CTI050414A55 Dienerstrasse 72, Zurich 8004, Switzerland;
[SDGT]. (Mexico) [SDNTK]. Commercial Registry Number CH-
COBALT REFINERY CO. INC., Saskatchewan, CODECAFE (a.k.a. COMERCIALIZADORA DE 020.4.053.829-6 (Switzerland); Company
AB, Canada [CUBA]. CAFE DEL OCCIDENTE CODECAFE LTDA.), Number CHE-336.114.192 (Switzerland)
COBIENES LTDA. (a.k.a. CIA Carrera 8 No. 23-09, Ofc. 903, Pereira, [SDNTK].
COMERCIALIZADORA DE BIENES RAICES Risaralda, Colombia; NIT # 816004106-0 COLOMBO ANDINA COMERCIAL COALSA
LTDA.; f.k.a. MEJIA MUNERA HERMANOS (Colombia) [SDNT]. LTDA., Carrera 14 No. 95-47, Ofc.201, Bogota,
LTDA.), Cali, Colombia; NIT # 8000689284 COEMPAQUES LTDA. (a.k.a. CIA. ANDINA DE Colombia; NIT # 800084516-0 (Colombia)
(Colombia) [SDNT]. EMPAQUES LTDA.), Carrera 4 No. 11-45 Ofc. [SDNT].
COBO LEDESMA, Juan Carlos (a.k.a. COBO 503, Cali, Colombia; Carrera 17 G No. 25-72, COLOMBO PERUANA DE TEJIDOS S.A. (a.k.a.
LEDEZMA, Juan Carlos), c/o GRUPO CRISTAL Cali, Colombia; NIT # 800018562-9 (Colombia) COPETE S.A.), Calle 23A No. 69B-19, Bogota,
CORONA S.A. DE C.V., Mexico City, Distrito [SDNT]. Colombia; NIT # 8001711408 (Colombia);
Federal, Mexico; Calle de Lomas Anahuac No. COFINANZAS (a.k.a. CONSULTORIAS Matricula Mercantil No 513540 (Colombia)
147, Colonia Lomas Anahuac, Delegacion FINANCIERAS S.A.), Carrera 3 No. 12-40 ofc. [SDNTK].
Huixquilucan, Mexico, Mexico; Avenida 1001, Cali, Colombia; NIT # 805017446-6 COLONEL MUTEBUTSI (a.k.a. MUTEBUSI,
Hacienda del Ciervo No. 15, Edificio Palma (Colombia) [SDNT]. Jules; a.k.a. MUTEBUTSI, Jules; a.k.a.
Blanca, Depto. 1203, Fraccionamiento COIBA (a.k.a. COMERCIAL IBEROAMERICANA, MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960;
Hacienda Las Palmas, Huixquilucan, Mexico, S.A.), Spain [CUBA]. POB South Kivu, DRC; nationality Congo,
Mexico; Cali, Valle del Cauca, Colombia; DOB COINEMP S.A. (f.k.a. ASECOM S.A.; a.k.a. Democratic Republic of the (individual)
08 Jun 1967; POB Cali, Valle del Cauca, CONSULTORIA INTEGRAL Y ASESORIA [DRCONGO].
Colombia; nationality Colombia; citizen EMPRESARIAL S.A.), Calle 15 Norte No. 6N- COLORADO CESSA, Francisco Antonio, C Rio
Colombia; Cedula No. 16745922 (Colombia); 34 ofc. 404, Cali, Colombia; NIT # 890326149-8 Tonala #3, Colonia Jardines, Tuxpan, Veracruz
Driver's License No. NO4435810 (Mexico) (Colombia) [SDNT]. 92890, Mexico; Rio Palma 10, Jardines,
(individual) [SDNTK]. COINTERANDINA (a.k.a. COMERCIALIZADORA Tuxpan, Veracruz 92890, Mexico; La Flor De
COBO LEDEZMA, Juan Carlos (a.k.a. COBO INTERNACIONAL ANDINA LIMITADA), Calle Maria, Carretera Mexico-Tuxpan, Tuxpan,
LEDESMA, Juan Carlos), c/o GRUPO CRISTAL 14 No. 64-56, Bogota, Colombia; NIT # Veracruz, Mexico; DOB 10 Oct 1960; POB
CORONA S.A. DE C.V., Mexico City, Distrito 8605112278 (Colombia); Matricula Mercantil No Tuxpan, Veracruz, Mexico; nationality Mexico;
Federal, Mexico; Calle de Lomas Anahuac No. 183816 (Colombia) [SDNTK]. citizen Mexico; Passport 04060004616
147, Colonia Lomas Anahuac, Delegacion COLCERDOS LTDA. (a.k.a. COLOMBIANA DE (Mexico); C.U.R.P. COCF601010HVZLSR05
Huixquilucan, Mexico, Mexico; Avenida CERDOS LTDA.), Km. 3 Via Marsella Parque (Mexico) (individual) [SDNTK] (Linked To: ADT
Hacienda del Ciervo No. 15, Edificio Palma Industrial, Pereira, Colombia; Apartado Aereo PETROSERVICIOS, S.A. DE C.V.).
Blanca, Depto. 1203, Fraccionamiento 3786, Pereira, Colombia; NIT # 800018928-0 COLOSIO, Vincente (a.k.a. CONTREAS, Miguel
Hacienda Las Palmas, Huixquilucan, Mexico, (Colombia) [SDNT]. Angel; a.k.a. LADINO AVILA, Jaime Arturo;
October 11, 2019 - 334 -

a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO COMERCIAL IBEROAMERICANA, S.A. (a.k.a. 11-75 Local 164, Bogota, Colombia; Carrera 15
ROLA S.A. DE C.V., Colima, Colima, Mexico; COIBA), Spain [CUBA]. No. 90-36 Local 101, Bogota, Colombia; NIT #
Calle Jesus Ponce 1083, Colonia Jardin Vista COMERCIAL JINAN S.A., 20 Calle No. 16-36, 830090469-6 (Colombia) [SDNTK].
Hermosa, Colima, Colima, Mexico; DOB 24 Jul Proyecto 4-4, Zona 6, Guatemala, Guatemala; COMERCIALIZADORA DE BIENES Y
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov NIT # 4151952-3 (Guatemala) [SDNT]. SERVICIOS ADMINISTRATIVOS Y
1964; nationality Mexico; citizen Mexico; R.F.C. COMERCIAL JOANA, S.A. DE C.V., General FINANCIEROS S.A. (f.k.a. RENTAS Y
LAAJ640724 (Mexico); C.U.R.P. Eulogio Parra No. 1750-C, Col. El Retiro, ADMINISTRACIONES S.A.), Calle 6 No. 39-25
LAAJ640724HCMDVM07 (Mexico) (individual) Guadalajara, Jalisco, Mexico; General Eulogio Local 206, Cali, Colombia; NIT # 800200471-6
[SDNTK]. Parra No. 61, Interior Z, Col. El Retiro, (Colombia) [SDNT].
COMACHO RODRIGUES, Gilberto (a.k.a. Guadalajara, Jalisco, Mexico; Parras No. 1750, COMERCIALIZADORA DE CAFE DEL
ARELLANO FELIX, Ramon Eduardo; a.k.a. Col. Educacion Alamos, Guadalajara, Mexico; OCCIDENTE CODECAFE LTDA. (a.k.a.
TORRES MENDEZ, Ramon); DOB 31 Aug Calle General Eulogio Parra Numero 61-Z, Col. CODECAFE), Carrera 8 No. 23-09, Ofc. 903,
1964; POB Mexico (individual) [SDNTK]. El Retiro, Guadalajara, Jalisco 44280, Mexico; Pereira, Risaralda, Colombia; NIT #
COMBATANT FORCE FOR THE LIBERATION R.F.C. CJO010202HQH (Mexico); alt. R.F.C. 816004106-0 (Colombia) [SDNT].
OF RWANDA (a.k.a. DEMOCRATIC FORCES CJO010202HQ4 (Mexico) [SDNTK]. COMERCIALIZADORA DE CAPITALES
FOR THE LIBERATION OF RWANDA; a.k.a. COMERCIAL PLANETA, Carrera 12 No. 12-13, LIMITADA, Carrera 48C No. 15 Sur-68,
FDLR; a.k.a. FORCE COMBATTANTE Maicao, Colombia; Matricula Mercantil No Medellin, Colombia; Carrera 43C No. 70-73,
ABACUNGUZI; a.k.a. FORCES 00072179 (Colombia) [SDNTK]. Piso 2, Medellin, Colombia; NIT # 811032525-4
DEMOCRATIQUES DE LIBERATION DU COMERCIALIZACION DE PRODUCTOS (Colombia) [SDNT].
RWANDA; a.k.a. "FOCA"), North and South VARIOS (a.k.a. COPROVA; a.k.a. COPROVA COMERCIALIZADORA DE CARNES
Kivu, Congo, Democratic Republic of the SARL), Paris, France [CUBA]. CONTINENTAL MGCI LTDA. (a.k.a. CARNES
[DRCONGO]. COMERCIALIZADORA AMIA, S.A. DE C.V., EL PROVEEDOR C F P; a.k.a. CARNES LA
COMBUSERVICIOS LOS TRES RIOS, S.A. DE Avenida Juan Sarabia, Calle 8106, Zona MUNDIAL M.A), Aut. Sur No. 66-78 of. 74,
C.V. (a.k.a. ESTACIONES DE SERVICIOS Central, Tijuana, Baja California CP 22000, Bogota, Colombia; NIT # 830108927-9
CANARIAS, S.A. DE C.V.), Blvd. Enrique Felix Mexico; R.F.C. CAM-940526-8H9 (Mexico) (Colombia) [SDNTK].
Castro No. 1029, Col. Desarrollo Urbano Tres [SDNTK]. COMERCIALIZADORA DE CARNES LTDA.
Rios, Culiacan, Sinaloa C.P. 80020, Mexico; COMERCIALIZADORA ANDINA BRASILERA (a.k.a. COMECARNES LTDA.), Km. 3 Via
R.F.C. ESC-100224-2J9 (Mexico) [SDNTK]. S.A. (a.k.a. CABRASA), Carrera 30 No. 90-82, Marsella, Pereira, Colombia; NIT # 800076369-
COMBUSTIBLES BRIONES, S.A. DE C.V., Carr. Bogota, Colombia; NIT # 830003298-2 0 (Colombia) [SDNT].
a Reynosa Km 21, Tamaulipas, Mexico (Colombia) [SDNT]. COMERCIALIZADORA DE GANADO Y RENTAS
[SDNTK]. COMERCIALIZADORA AUTOMOTRIZ S.A. DE CAPITAL S.A. (a.k.a. GANARECA S.A.),
COMECARNES LTDA. (a.k.a. (a.k.a. CREDISA S.A.), Avenida 7 Norte No. Calle 7 Sur No. 42-70 of. 1105, Medellin,
COMERCIALIZADORA DE CARNES LTDA.), 23N-81, Cali, Colombia; Avenida 7 Norte No. Colombia; NIT # 811035501-1 (Colombia)
Km. 3 Via Marsella, Pereira, Colombia; NIT # 23-77, Cali, Colombia; Carrera 7D Bis No. 68- [SDNT].
800076369-0 (Colombia) [SDNT]. 58, Cali, Colombia; NIT # 800065773-6 COMERCIALIZADORA E IMPORTADORA
COMERCIAL CIMEX, S.A., Panama [CUBA]. (Colombia) [SDNT]. YESSI, S.A. DE C.V., Guadalajara, Jalisco,
COMERCIAL DE NEGOCIOS CLARIDAD Y COMERCIALIZADORA BRIMAR'S, S.A. DE C.V., Mexico; Folio Mercantil No. 43753 (Jalisco)
CIA., Avenida Caracas No. 59-77 of. 201A, Calle Riva Palacio Sur No. 675, Col. Jorge (Mexico) [SDNTK].
401B y 405B, Bogota, Colombia; NIT # Almada, Culiacan, Sinaloa, Mexico; R.F.C. COMERCIALIZADORA E INVERSIONES
800080719-0 (Colombia) [SDNT]. CBS9710303N4 (Mexico) [SDNTK]. BUSTOS ARIZA Y CIA. S.C.S. (a.k.a.
COMERCIAL DE RODAJES Y MAQUINARIA, COMERCIALIZADORA CACHO S.A. DE C.V., TRANSCIBA), Avenida Ciudad de Cali No. 10A-
S.A. (a.k.a. CRYMSA), Jose Lazaro Galdeano Calle Lago La Doga 5312, Tijuana, Baja 42, Bogota, Colombia; Calle 20 No. 82-52 of.
6-6, Madrid 28016, Spain [CUBA]. California, Mexico; Identification Number NBC 454, Bogota, Colombia; Transversal 49B No.
COMERCIAL DOMELY, S.A. DE C.V, Ignacio 80114829 [SDNTK]. 3A-25 of. 101-303, Bogota, Colombia; NIT #
Ramirez No. 603, Col. Jorge Almada, Culiacan, COMERCIALIZADORA CGQ LTDA. (a.k.a. 830084978-9 (Colombia) [SDNTK].
Sinaloa 80200, Mexico; R.F.C. CDO010522917 CENTROPARTES CALI), Carrera 18 No. 9-24, COMERCIALIZADORA EMPRESARIAL TEAM
(Mexico) [SDNTK]. Cali, Colombia; NIT # 805029062-3 (Colombia) BUSINESS S.A., Av. de los Shyris N35-174 y
COMERCIAL ESTILO Y MODA, Calle 10A, No. [SDNT]. Suecia, Ofic. 508, Quito, Pichincha, Ecuador;
11A-41/45, Maicao, La Guajira, Colombia; NIT # COMERCIALIZADORA CHAPALA AJIJIC, S.A. RUC # 1792167248001 (Ecuador) [SDNTK].
639000204-4 (Colombia) [SDNTK]. DE C.V., Guadalajara, Jalisco, Mexico; Folio COMERCIALIZADORA EXPERTA Y CIA. S. EN
COMERCIAL GLOBANTY, Calle 13, No. 10-19, Mercantil No. 58593 (Jalisco) (Mexico) C., Avenida Caracas No. 59-77 of. 201A, 401B,
Local 02, Maicao, La Guajira, Colombia; Calle [SDNTK]. 405B y 407B, Bogota, Colombia; NIT #
13, No. 10-36, Maicao, La Guajira, Colombia; COMERCIALIZADORA COLOMBIAN MONEY 800075687-3 (Colombia) [SDNT].
NIT # 56083194-1 (Colombia); Matricula EXCHANGE LTDA., Avenida 40 No. 26C-10 COMERCIALIZADORA GAEL 4, S.A. DE C.V.
Mercantil No 102964 (Colombia) [SDNTK]. Local 304, Villavicencio, Colombia; Calle 82 No. (a.k.a. COMERCIALIZADORA GAEL 4,
October 11, 2019 - 335 -

SOCIEDAD ANONIMA DE CAPITAL Mexico; Cll 614 s/n , Col.San Jan de Dios, Calle Alvaro Obregon 614, Col. Colonia La
VARIABLE), Poblado Genaro Estrada, Sinaloa, Guadalajara, Jalisco 44360, Mexico; Calle Perla, Guadalajara, Jalisco, Mexico; Andador
Sinaloa, Mexico; Business Registration Pedro Loza 174, Col. Colonia Guadalajara Pedro Loza 174, Col. Barrio Jesus,
Document # CUD: A201510131236131441 Centro , Guadalajara, Jalisco, Mexico; Calle Guadalajara, Jalisco, Mexico; Avenida Juarez
(Mexico); Folio Mercantil No. 178794 (Mexico) Alvaro Obregon 614, Col. Barrio San Juan De 498, Col. Colonia Guadalajara Centro,
[SDNTK]. Dios , Guadalajara, Jalisco, Mexico; Calle Guadalajara, Jalisco, Mexico; Calle Pedro Loza
COMERCIALIZADORA GAEL 4, SOCIEDAD Javier Mina 26, Col. Colonia La Perla, 184, Col. Colonia Guadalajara Centro,
ANONIMA DE CAPITAL VARIABLE (a.k.a. Guadalajara, Jalisco, Mexico; Avenida Javier Guadalajara, Jalisco, Mexico; Calle Vasco de
COMERCIALIZADORA GAEL 4, S.A. DE C.V.), Mina 28, Col. Barrio San Juan De Dios, Quiroga 32, Col. Colonia Morelia Centro,
Poblado Genaro Estrada, Sinaloa, Sinaloa, Guadalajara, Jalisco, Mexico; Calle Juan Morelia, Michoacan, Mexico; Avenida Juarez
Mexico; Business Registration Document # Manuel 308, Col. Colonia Guadalajara Centro, 496, Col. Centro, Guadalajara, Jalisco, Mexico;
CUD: A201510131236131441 (Mexico); Folio Guadalajara, Jalisco, Mexico; Privada Periferico Calle Reforma 217 A, Col. Colonia Leon de los
Mercantil No. 178794 (Mexico) [SDNTK]. Sur 1835, Col. Pueblo Santa Maria Aldamas Centro, Leon, Guanajuato 37000,
COMERCIALIZADORA GERMAY DE SONORA Tequepexpan, Tlaquepaque, Jalisco, Mexico; Mexico; Calle Reforma, Esquina Comonfort
S.A. DE C.V., San Luis Rio Colorado, Sonora Calle Alvaro Obregon 614, Col. Colonia La Esquina Loc 11, Col. Colonia Leon de los
83450 , Mexico [SDNTK]. Perla, Guadalajara, Jalisco, Mexico; Andador Aldamas Centro, Leon, Guanajuato 37000,
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;
October 11, 2019 - 336 -

COMERCIALIZADORA Y FRIGORIFICOS DE LA a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE COMMANDER NAZIR GROUP (a.k.a. MULLAH
PERLA DEL PACIFICO, S.A. DE C.V., Puerto FOR PALESTINE; a.k.a. CHARITABLE NAZIR GROUP), South Waziristan, Pakistan;
de Mazatlan 6 D, Parque Industrial Alfredo V. COMMITTEE FOR SOLIDARITY WITH Paktika, Zabul, Helmand, Kandahar Provinces,
Bonfil, Mazatlan, Sinaloa 82050, Mexico; R.F.C. PALESTINE; a.k.a. CHARITABLE COMMITTEE Afghanistan [SDGT].
CFP001109UM7 (Mexico) [SDNTK]. FOR SUPPORTING PALESTINE; a.k.a. COMMANDER TARIQ AFRIDI GROUP (a.k.a.
COMERCIO GLOBAL Y CIA. S.C.S. (a.k.a. J.A.J. CHARITABLE ORGANIZATION IN SUPPORT TARIQ AFRIDI GROUP; a.k.a. TARIQ
BARBOSA Y CIA. S.C.S.), Calle 15 Norte No. OF PALESTINE; a.k.a. COMITE' DE GEEDAR GROUP; a.k.a. TARIQ GIDAR
6N-34 ofc. 404, Cali, Colombia; NIT # BIENFAISANCE ET DE SECOURS AUX AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP;
800214437-6 (Colombia) [SDNT]. PALESTINIENS; a.k.a. COMMITTEE FOR AID a.k.a. TEHREEK-I-TALIBAN PAKISTAN
COMERCIO INTERIOR, MERCADO EXTERIOR AND SOLIDARITY WITH PALESTINE; a.k.a. GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN-
(a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a. COMMITTEE FOR ASSISTANCE AND TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR
CORPORACION CIMEX S.A.), Edificio Sierra SOLIDARITY WITH PALESTINE; a.k.a. GROUP; a.k.a. TTP-TARIQ GIDAR GROUP;
Maestra, Avenida Primera entre 0 y 2, Miramar COMMITTEE FOR CHARITY AND a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),
Playa, Ciudad de la Habana, Cuba; and all SOLIDARITY WITH PALESTINE; a.k.a. Darra Adam Khel, Pakistan; Aurakzai, Pakistan;
other locations worldwide [CUBA]. COMPANIE BENIFICENT DE SOLIDARITE Khyber, Pakistan; Peshawar, Pakistan; Kohat,
COMITE' DE BIENFAISANCE ET DE SECOURS AVEC PALESTINE; a.k.a. COUNCIL OF Pakistan; Hangu, Pakistan [SDGT].
AUX PALESTINIENS (a.k.a. AL AQSA CHARITY AND SOLIDARITY; a.k.a. DE COMMERCIAL BANK AGROSOYUZ (Cyrillic:
ASSISTANCE CHARITABLE COUNCIL; a.k.a. BIENFAISANCE ET DE COMMITE LE КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ) (a.k.a.
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA SOLIDARITE AVEC LA PALESTINE; a.k.a. AGROSOYUZ (Cyrillic: АГРОСОЮЗ); a.k.a.
AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ
COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille ООО); a.k.a. LLC COMMERCIAL BANK
PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon AGROSOYUZ (Cyrillic: ООО
COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic:
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT]. ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok,
FOR PALESTINE; a.k.a. CHARITABLE COMITE ISLAMIQUE DAIDES ET DE BIEM number 13 building 1, Moscow 101000, Russia;
COMMITTEE FOR SOLIDARITY WITH LIBAN (a.k.a. EMDAD ASSISTANCE SWIFT/BIC AGSZRU31; alt. SWIFT/BIC
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOUNDATION; a.k.a. EMDAD COMMITTEE AGSZRU33; Secondary sanctions risk: North
FOR SUPPORTING PALESTINE; a.k.a. FOR ISLAMIC CHARITY; a.k.a. IMAM Korea Sanctions Regulations, sections 510.201
CHARITABLE ORGANIZATION IN SUPPORT KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM and 510.210 [DPRK4].
OF PALESTINE; f.k.a. COMITE' DE KHOMEINI FOUNDATION; a.k.a. IMAM COMMERCIAL BANK OF SYRIA, P.O. Box 933,
BIENFAISANCE POUR LA SOLIDARITE' KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM Yousef Azmeh Square, Damascus, Syria;
AVEC LA PALESTINE; a.k.a. COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON Aleppo Branch, P.O. Box 2, Kastel Hajjarin St.,
FOR AID AND SOLIDARITY WITH BRANCH); a.k.a. IMAM KHOMEINI RELIEF Aleppo, Syria; Damascus Branch, P.O. Box
PALESTINE; a.k.a. COMMITTEE FOR ORGANIZATION; a.k.a. IMAM KHOMEINI 2231, Moawiya St., Damascus, Syria;
ASSISTANCE AND SOLIDARITY WITH SUPPORT COMMITTEE; a.k.a. IMAM SWIFT/BIC CMSYSYDA; all offices worldwide
PALESTINE; a.k.a. COMMITTEE FOR KHOMEINY AID COMMITTEE; a.k.a. IMDAD [NPWMD].
CHARITY AND SOLIDARITY WITH ASSOCIATION OF THE ISLAMIC COMMERCIAL JOINT-STOCK BANK
PALESTINE; a.k.a. COMPANIE BENIFICENT PHILANTHROPIC COMMITTEE; a.k.a. IMDAD VERHNEVOLGSKY (a.k.a. OAO KB
DE SOLIDARITE AVEC PALESTINE; a.k.a. COMMITTEE FOR ISLAMIC CHARITY; a.k.a. VERKHNEVOLZHSKIY; a.k.a. OJSC CB
COUNCIL OF CHARITY AND SOLIDARITY; IMDAD ISLAMIC ASSOCIATION COMMITTEE VERKHNEVOLZHSKY; a.k.a. OPEN JOINT
a.k.a. DE BIENFAISANCE ET DE COMMITE FOR CHARITY; a.k.a. ISLAMIC CHARITY STOCK COMPANY COMMERCIAL BANK
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. EMDAD; a.k.a. ISLAMIC CHARITY EMDAD VERKHNEVOLZHSKY; a.k.a. OTKRYTOE
RELIEF COMMITTEE FOR SOLIDARITY WITH COMMITTEE; a.k.a. ISLAMIC EMDAD AKTSIONERNOE OBSHCHESTVO
PALESTINE), 68 Rue Jules Guesde, Lille CHARITABLE COMMITTEE; a.k.a. KHOMEINI KOMMERCHESKIY BANK
59000, France; 10 Rue Notre Dame, Lyon CHARITABLE FOUNDATION; a.k.a. VERKHNEVOLZHSKIY; a.k.a. PUBLIC
69006, France; 37 Rue de la Chapelle, Paris KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. COMMERCIAL JOINT-STOCK BANK
75018, France [SDGT]. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh
COMITE' DE BIENFAISANCE POUR LA P.O. Box 25-211 Beirut AiRabi' Building, 2nd 1a, Rybinsk, Yaroslavskaya Oblast 152903,
SOLIDARITE' AVEC LA PALESTINE (a.k.a. AL Floor,, Mokdad Street, Haret Hreik, Beirut, Russia; Ulitsa Suvorova 39A, Sevastopol,
AQSA ASSISTANCE CHARITABLE COUNCIL; Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, Crimea 299011, Ukraine; Pereulok Pionerskiy 5,
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL Lebanon; Additional Sanctions Information - Simferopol, Crimea 295011, Ukraine;
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE Subject to Secondary Sanctions; alt. Additional SWIFT/BIC VECARU21; alt. SWIFT/BIC
COMMITTEE FOR SOLIDARITY WITH Sanctions Information - Subject to Secondary VVBKRU2Y; Website www.vvbank.ru; Email
PALESTINE; a.k.a. BENEVOLENT Sanctions Pursuant to the Hizballah Financial Address vbank@yaroslavl.ru; Registration ID
COMMITTEE FOR SUPPORT OF PALESTINE; Sanctions Regulations [SDGT] [IFSR]. 1027600000185 (Russia) [UKRAINE-EO13685].
October 11, 2019 - 337 -

COMMERCIAL JOINT-STOCK AVEC LA PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE
INCORPORATION BANK YAROSLAVICH FOR ASSISTANCE AND SOLIDARITY WITH COMMITTEE FOR SOLIDARITY WITH
(f.k.a. KOMMERCHESKI BANK PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE
YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB; CHARITY AND SOLIDARITY WITH FOR SUPPORTING PALESTINE; a.k.a.
a.k.a. PUBLIC JOINT-STOCK COMPANY PALESTINE; a.k.a. COMPANIE BENIFICENT CHARITABLE ORGANIZATION IN SUPPORT
BANK VVB; a.k.a. PUBLICHNOE DE SOLIDARITE AVEC PALESTINE; a.k.a. OF PALESTINE; a.k.a. COMITE' DE
AKTSIONERNOE OBSHCHESTVO BANK COUNCIL OF CHARITY AND SOLIDARITY; BIENFAISANCE ET DE SECOURS AUX
VVB; a.k.a. PUBLICHNOYE JOINT-STOCK a.k.a. DE BIENFAISANCE ET DE COMMITE PALESTINIENS; f.k.a. COMITE' DE
COMPANY BANK VVB; a.k.a. VVB, PAO), 3A LE SOLIDARITE AVEC LA PALESTINE; a.k.a. BIENFAISANCE POUR LA SOLIDARITE'
ul., 4-ya Bastionnaya, Sevastopol, Crimea RELIEF COMMITTEE FOR SOLIDARITY WITH AVEC LA PALESTINE; a.k.a. COMMITTEE
299011, Ukraine; Voronina, 10, Sevastopol, PALESTINE), 68 Rue Jules Guesde, Lille FOR AID AND SOLIDARITY WITH
Crimea 299011, Ukraine; 39A Ul. Suvorova, 59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR
Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy, 69006, France; 37 Rue de la Chapelle, Paris ASSISTANCE AND SOLIDARITY WITH
Simferopol, Crimea, Ukraine; SWIFT/BIC 75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT
YARORU21; BIK (RU) 046711106; alt. BIK COMMITTEE FOR ASSISTANCE AND DE SOLIDARITE AVEC PALESTINE; a.k.a.
(RU) 043510133 [UKRAINE-EO13685]. SOLIDARITY WITH PALESTINE (a.k.a. AL COUNCIL OF CHARITY AND SOLIDARITY;
COMMERCIAL PARS OIL CO., 9th Floor, No. AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. DE BIENFAISANCE ET DE COMMITE
346, Mirdamad Avenue, Tehran, Iran; Additional a.k.a. AL-LAJNA AL-KHAYRIYYA LIL LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
Sanctions Information - Subject to Secondary MUNASARA AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH
Sanctions [IRAN]. COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille
COMMISSION TO DETERMINE INSTANCES PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon
OF CRIMINAL CONTENT (a.k.a. COMMITTEE COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris
FOR DETERMINING EXAMPLES OF a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT].
CRIMINAL WEB CONTENT; a.k.a. FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR DETERMINING EXAMPLES
COMMITTEE IN CHARGE OF DETERMINING COMMITTEE FOR SOLIDARITY WITH OF CRIMINAL WEB CONTENT (a.k.a.
UNAUTHORIZED WEBSITES; a.k.a. PALESTINE; a.k.a. CHARITABLE COMMITTEE COMMISSION TO DETERMINE INSTANCES
COMMITTEE TO DETERMINE INSTANCES FOR SUPPORTING PALESTINE; a.k.a. OF CRIMINAL CONTENT; a.k.a. COMMITTEE
OF CRIMINAL CONTENT; a.k.a. WORKING CHARITABLE ORGANIZATION IN SUPPORT IN CHARGE OF DETERMINING
GROUP FOR DETERMINING OFFENSIVE OF PALESTINE; a.k.a. COMITE' DE UNAUTHORIZED WEBSITES; a.k.a.
CONTENT; a.k.a. WORKING GROUP TO BIENFAISANCE ET DE SECOURS AUX COMMITTEE TO DETERMINE INSTANCES
DETERMINE INSTANCES OF CRIMINAL PALESTINIENS; f.k.a. COMITE' DE OF CRIMINAL CONTENT; a.k.a. WORKING
CONTENT; a.k.a. WORKING GROUP TO BIENFAISANCE POUR LA SOLIDARITE' GROUP FOR DETERMINING OFFENSIVE
DETERMINE INSTANCES ON ONLINE AVEC LA PALESTINE; a.k.a. COMMITTEE CONTENT; a.k.a. WORKING GROUP TO
CRIMINAL CONTENT), Sure-Esrafil St, Tehran, FOR AID AND SOLIDARITY WITH DETERMINE INSTANCES OF CRIMINAL
Iran; Website http://internet.ir; Additional PALESTINE; a.k.a. COMMITTEE FOR CONTENT; a.k.a. WORKING GROUP TO
Sanctions Information - Subject to Secondary CHARITY AND SOLIDARITY WITH DETERMINE INSTANCES ON ONLINE
Sanctions [IRAN-TRA]. PALESTINE; a.k.a. COMPANIE BENIFICENT CRIMINAL CONTENT), Sure-Esrafil St, Tehran,
COMMITTEE FOR AID AND SOLIDARITY WITH DE SOLIDARITE AVEC PALESTINE; a.k.a. Iran; Website http://internet.ir; Additional
PALESTINE (a.k.a. AL AQSA ASSISTANCE COUNCIL OF CHARITY AND SOLIDARITY; Sanctions Information - Subject to Secondary
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- a.k.a. DE BIENFAISANCE ET DE COMMITE Sanctions [IRAN-TRA].
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a. COMMITTEE FOR EUROPE AND THE
BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH AMERICAS (a.k.a. ADMINISTRATION OF THE
SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille REVIVAL OF ISLAMIC HERITAGE SOCIETY
BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
OF PALESTINE; a.k.a. CBSP; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris CALL FOR WISDOM; a.k.a. DORA E
CHARITABLE COMMITTEE FOR PALESTINE; 75018, France [SDGT]. MIRESISE; a.k.a. GENERAL KUWAIT
a.k.a. CHARITABLE COMMITTEE FOR COMMITTEE FOR CHARITY AND SOLIDARITY COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
SOLIDARITY WITH PALESTINE; a.k.a. WITH PALESTINE (a.k.a. AL AQSA IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
CHARITABLE COMMITTEE FOR ASSISTANCE CHARITABLE COUNCIL; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
SUPPORTING PALESTINE; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA HERITAGE RESTORATION SOCIETY; a.k.a.
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.
October 11, 2019 - 338 -

COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING COMMITTEE FOR SPACE TECHNOLOGY
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS (a.k.a. DEPARTMENT OF SPACE
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. TECHNOLOGY OF NORTH KOREA; a.k.a.
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF DPRK COMMITTEE FOR SPACE
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST TECHNOLOGY; a.k.a. KCST; a.k.a. KOREAN
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO COMMITTEE FOR SPACE TECHNOLOGY),
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM Pyongyang, Korea, North; Secondary sanctions
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH risk: North Korea Sanctions Regulations,
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. sections 510.201 and 510.210 [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.
October 11, 2019 - 339 -

THE RABBI MEIR DAVID KAHANE SENDERO LUMINOSO; a.k.a. SHINING PATH; COMPANIA DE IMPORTACION Y
MEMORIAL FUND; a.k.a. THE VOICE OF a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. EXPORTACION IBERIA (a.k.a. CIMEX), Spain
JUDEA; a.k.a. THE WAY OF THE TORAH; SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") [CUBA].
a.k.a. THE YESHIVA OF THE JEWISH IDEA; [SDNTK] [FTO] [SDGT]. COMPANIA GANADERA 5 MANANTIALES
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") COMMUNIST PARTY OF PERU ON THE (a.k.a. COMPANIA GANADERA 5
[FTO] [SDGT]. SHINING PATH OF JOSE CARLOS MANANTIALES S. DE P.R. DE R.L.; a.k.a.
COMMITTEE IN CHARGE OF DETERMINING MARIATEGUI (a.k.a. COMMUNIST PARTY OF COMPANIA GANADERA 5 MANANTIALES,
UNAUTHORIZED WEBSITES (a.k.a. PERU; a.k.a. EGP; a.k.a. EJERCITO SOCIEDAD DE PRODUCCION RURAL DE
COMMISSION TO DETERMINE INSTANCES GUERRILLERO POPULAR; a.k.a. EJERCITO RESPONSABILIDAD LIMITADA; a.k.a.
OF CRIMINAL CONTENT; a.k.a. COMMITTEE POPULAR DE LIBERACION; a.k.a. PARTIDO GANADERAS 5 MANANTIALES S. DE P.R. DE
FOR DETERMINING EXAMPLES OF COMUNISTA DEL PERU (COMMUNIST R.L.), Allende, Coahuila, Mexico; Camino al
CRIMINAL WEB CONTENT; a.k.a. PARTY OF PERU); a.k.a. PARTIDO Molino, Allende Centro, Allende, Coahuila
COMMITTEE TO DETERMINE INSTANCES COMUNISTA DEL PERU EN EL SENDERO 26530, Mexico; Ciudad Lopez Mateos, Mexico;
OF CRIMINAL CONTENT; a.k.a. WORKING LUMINOSO DE JOSE CARLOS MARIATEGUI Acuna y Juarez, Colonia La Nogalera,
GROUP FOR DETERMINING OFFENSIVE (COMMUNIST PARTY OF PERU ON THE Zaragoza, Coahuila 26450, Mexico; R.F.C.
CONTENT; a.k.a. WORKING GROUP TO SHINING PATH OF JOSE CARLOS GCM100208902 (Mexico) [SDNTK].
DETERMINE INSTANCES OF CRIMINAL MARIATEGUI); a.k.a. PEOPLE'S AID OF COMPANIA GANADERA 5 MANANTIALES S.
CONTENT; a.k.a. WORKING GROUP TO PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; DE P.R. DE R.L. (a.k.a. COMPANIA
DETERMINE INSTANCES ON ONLINE a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. GANADERA 5 MANANTIALES; a.k.a.
CRIMINAL CONTENT), Sure-Esrafil St, Tehran, SENDERO LUMINOSO; a.k.a. SHINING PATH; COMPANIA GANADERA 5 MANANTIALES,
Iran; Website http://internet.ir; Additional a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. SOCIEDAD DE PRODUCCION RURAL DE
Sanctions Information - Subject to Secondary SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") RESPONSABILIDAD LIMITADA; a.k.a.
Sanctions [IRAN-TRA]. [SDNTK] [FTO] [SDGT]. GANADERAS 5 MANANTIALES S. DE P.R. DE
COMMITTEE TO DETERMINE INSTANCES OF COMMUNIST PARTY OF THE PHILIPPINES R.L.), Allende, Coahuila, Mexico; Camino al
CRIMINAL CONTENT (a.k.a. COMMISSION (a.k.a. NEW PEOPLE'S ARMY; a.k.a. NEW Molino, Allende Centro, Allende, Coahuila
TO DETERMINE INSTANCES OF CRIMINAL PEOPLE'S ARMY / COMMUNIST PARTY OF 26530, Mexico; Ciudad Lopez Mateos, Mexico;
CONTENT; a.k.a. COMMITTEE FOR THE PHILIPPINES; a.k.a. NPA; a.k.a. "CPP"; Acuna y Juarez, Colonia La Nogalera,
DETERMINING EXAMPLES OF CRIMINAL a.k.a. "NPP/CPP") [FTO] [SDGT]. Zaragoza, Coahuila 26450, Mexico; R.F.C.
WEB CONTENT; a.k.a. COMMITTEE IN COMOIL (PVT) LTD, 2nd Floor, Travel Plaza, 29 GCM100208902 (Mexico) [SDNTK].
CHARGE OF DETERMINING Mazoe St., Box CY2234, Causeway, Harare, COMPANIA GANADERA 5 MANANTIALES,
UNAUTHORIZED WEBSITES; a.k.a. Zimbabwe; Block D, Emerald Hill Office P, SOCIEDAD DE PRODUCCION RURAL DE
WORKING GROUP FOR DETERMINING Emerald Park, Harare, Zimbabwe [ZIMBABWE]. RESPONSABILIDAD LIMITADA (a.k.a.
OFFENSIVE CONTENT; a.k.a. WORKING COMPAGNIE AERIENNE DES GRANDS LACS COMPANIA GANADERA 5 MANANTIALES;
GROUP TO DETERMINE INSTANCES OF (a.k.a. CAGL), Av. President Mobutu, Goma, a.k.a. COMPANIA GANADERA 5
CRIMINAL CONTENT; a.k.a. WORKING Congo, Democratic Republic of the; Gisenyi, MANANTIALES S. DE P.R. DE R.L.; a.k.a.
GROUP TO DETERMINE INSTANCES ON Rwanda [DRCONGO]. GANADERAS 5 MANANTIALES S. DE P.R. DE
ONLINE CRIMINAL CONTENT), Sure-Esrafil COMPANIA ADMINISTRADORA DE VIVIENDA R.L.), Allende, Coahuila, Mexico; Camino al
St, Tehran, Iran; Website http://internet.ir; S.A. (f.k.a. INVERSIONES GEMINIS S.A.), Molino, Allende Centro, Allende, Coahuila
Additional Sanctions Information - Subject to Carrera 40 No. 6-24 of. 402B, Cali, Colombia; 26530, Mexico; Ciudad Lopez Mateos, Mexico;
Secondary Sanctions [IRAN-TRA]. Carrera 41 No. 6-15/35, Cali, Colombia; NIT # Acuna y Juarez, Colonia La Nogalera,
COMMUNIST PARTY OF PERU (a.k.a. 800032419-1 (Colombia) [SDNT]. Zaragoza, Coahuila 26450, Mexico; R.F.C.
COMMUNIST PARTY OF PERU ON THE COMPANIA AGRO COMERCIAL CUETA S. EN GCM100208902 (Mexico) [SDNTK].
SHINING PATH OF JOSE CARLOS C., Cl 57 No. 24-72 Local 102, Bogota, COMPANIA GENERAL DE MINERIA DE
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO Colombia; NIT # 800007394-0 (Colombia) VENEZUELA (a.k.a. CORPORACION
GUERRILLERO POPULAR; a.k.a. EJERCITO [SDNTK]. VENEZOLANA DE GUAYANA MINERVEN
POPULAR DE LIBERACION; a.k.a. PARTIDO 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.
October 11, 2019 - 340 -

Guadalupe, Culiacan, Sinaloa 80220, Mexico; COMPRA VENTA GERPEZ, Calle 22, #24-28, a.k.a. "LUZ DARY"; a.k.a. "MARITZA"),
R.F.C. MRC900823R6A (Mexico) [SDNTK]. Tulua, Valle, Colombia; Matricula Mercantil No Colombia; DOB 02 Sep 1972; alt. DOB 19 Nov
COMPANIA REAL DE PANAMA S.A., Panama 10375-1 (Colombia) [SDNTK]. 1973; POB Bogota, Colombia; nationality
City, Panama; RUC # 347674-1-417135 COMUNICACIONES ABIERTAS CAMARY Colombia; citizen Colombia; Cedula No.
(Panama) [SDNTK]. LTDA., Calle 13 No. 80-60 Loc. 224, Cali, 20645502 (Colombia) (individual) [SDNTK].
COMPANIE BENIFICENT DE SOLIDARITE Colombia; NIT # 805028107-1 (Colombia) CONDURANGO (a.k.a. CONDURANGO
AVEC PALESTINE (a.k.a. AL AQSA [SDNT]. INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a.
ASSISTANCE CHARITABLE COUNCIL; a.k.a. COMUNICACIONES UNIDAS DE COLOMBIA MBADA DIAMOND MINING; a.k.a. MBADA
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA LTDA (f.k.a. RADIO COMUNICACIONES SUR DIAMONDS; a.k.a. MBADA DIAMONDS
AL-AQSA; a.k.a. BENEVOLENCE DEL GUAVIARE LTDA), Calle 38 No. 33-72 (PRIVATE) LIMITED), New Office Park, Block
COMMITTEE FOR SOLIDARITY WITH Oficina 202, Villavicencio, Colombia; NIT # C, Sam Levy's Village, Borrowdale, Harare,
PALESTINE; a.k.a. BENEVOLENT 822000712-8 (Colombia) [SDNTK]. Zimbabwe; P.O. Box CY1342, Causeway,
COMMITTEE FOR SUPPORT OF PALESTINE; CONCERN BELNEFTEKHIM (a.k.a. Harare, Zimbabwe [ZIMBABWE].
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE BELARUSIAN STATE CONCERN FOR OIL CONDURANGO INVESTMENTS PVT LTD
FOR PALESTINE; a.k.a. CHARITABLE AND CHEMISTRY; a.k.a. BELARUSIAN (a.k.a. CONDURANGO; a.k.a. MBADA; a.k.a.
COMMITTEE FOR SOLIDARITY WITH STATE PETROLEUM AND CHEMICALS MBADA DIAMOND MINING; a.k.a. MBADA
PALESTINE; a.k.a. CHARITABLE COMMITTEE CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. DIAMONDS; a.k.a. MBADA DIAMONDS
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";
October 11, 2019 - 341 -

CONGOCOM TRADING HOUSE, Butembo, Mexico; Ave. Alvaro Obregon No. 1800, 74M, a.k.a. SYNOMOSIA PYRINON TIS FOTIAS;
Congo, Democratic Republic of the Colinas de San Miguel , Culiacan, Sinaloa, a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI
[DRCONGO]. Mexico; Ave. Alvaro Obregon No. 1800, 75M, CONSPIRACY), Greece [SDGT].
CONGOLESE REVOLUTIONARY ARMY (a.k.a. Colinas de San Miguel, Culiacan, Sinaloa, CONSPIRACY OF THE NUCLEI OF FIRE (a.k.a.
ARMEE REVOLUTIONAIRE CONGOLAISE; Mexico; Ave. Alvaro Obregon No. 1800, 76M, CONSPIRACY OF CELLS OF FIRE; a.k.a.
a.k.a. M23; a.k.a. MARCH 23 MOVEMENT; Colinas de San Miguel, Culiacan, Sinaloa, CONSPIRACY OF FIRE NUCLEI; a.k.a.
a.k.a. MOUVEMENT DU 23 MARS), North- Mexico; Ave. Alvaro Obregon No. 1800, 77M, SYNOMOSIA PYRINON TIS FOTIAS; a.k.a.
Kivu, Congo, Democratic Republic of the; Colinas de San Miguel, Culiacan, Sinaloa, THESSALONIKI-ATHENS FIRE NUCLEI
Website www.m23mars.org [DRCONGO]. Mexico; Calle Rodolfo G. Robles No. 158, CONSPIRACY), Greece [SDGT].
CONNECT TELECOM GENERAL TRADING Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo CONSTELLO INC., Saint Kitts and Nevis
LLC, P.O. Box 63826, Dubai, United Arab No. 590, #3, Culiacan, Sinaloa, Mexico; Calle [VENEZUELA-EO13850] (Linked To:
Emirates; Al Owais Tower, 15th Floor, Office Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa, PERDOMO ROSALES, Gustavo Adolfo).
No. 1506, Creek Area, Near Twin Towers, Mexico; Valle Aldama No. 257, Col. Centro, CONSTELLO NO. 1 CORPORATION, 4100
Dubai, United Arab Emirates; Gargash Center, Culiacan, Sinaloa, Mexico; R.F.C. Salzedo Street, Unit 804, Coral Gables, FL
Shop No. 2, Dubai, United Arab Emirates; CIV0106199MA (Mexico) [SDNTK]. 33146, United States; DE, United States
Gargash Center, Shop No. 114, Dubai, United CONSORCIO LUNALO, S.A. DE C.V., [VENEZUELA-EO13850] (Linked To:
Arab Emirates; Dubai Chamber of Commerce Guadalajara, Jalisco, Mexico; Av. Adolfo Lopez PERDOMO ROSALES, Gustavo Adolfo).
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
October 11, 2019 - 342 -

CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTORA H.L.T., La Reforma, Zacapa, Cali, Colombia; NIT # 800108122-8 (Colombia)
AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD Guatemala; Folio Mercantil No. 227138 [SDNT].
CONSTRUCTION; a.k.a. JIHAD (Guatemala) [SDNTK]. CONSULTORIA EMPRESARIAL
CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTORA HADOM SA, Av Ortega y ESPECIALIZADA LTDA., Avenida 2N No. 7N-
CONSTRUCTION INSTITUTION; a.k.a. JIHAD- Gasset Nro 32, Ensanche Naco, Santo 55 of. 421, Cali, Colombia; NIT # 800109042-1
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- Domingo, D.N., Dominican Republic; Tax ID No. (Colombia) [SDNT].
BINAA; a.k.a. STRUGGLE FOR 130773289 (Dominican Republic) [GLOMAG]. CONSULTORIA EN CAMBIOS FALCON S.A. DE
RECONSTRUCTION), Beirut, Lebanon; Bekaa CONSTRUCTORA HENA LTDA. (a.k.a. C.V., Centro Comercial Interlomas Local U-16
Valley, Lebanon; Southern Lebanon, Lebanon; INVERSIONES Y COMERCIALIZADORA P.A., Boulevard Interlomas 5, Colonia La
Additional Sanctions Information - Subject to INCOM LTDA.), Calle 12 No. 4-63, Cali, Herradura, Huixquilucan, Estado de Mexico
Secondary Sanctions Pursuant to the Hizballah Colombia; NIT # 890329658-9 (Colombia) C.P. 52784, Mexico; Paseo de la Herradura No.
Financial Sanctions Regulations [SDGT]. [SDNT]. 5 P.A. Loc. 16, Col. La Herradura, Huixquilucan,
CONSTRUCTORA ALTOS DEL RETIRO LTDA., CONSTRUCTORA JATZIRY DE GUASAVE S.A. Estado de Mexico C.P. 52784, Mexico; R.F.C.
Carrera 7 No. 72-28 of. 301, Bogota, Colombia; DE C.V., Guasave, Sinaloa, Mexico; CCF-020819-183 (Mexico) [SDNT].
Carrera 4 No. 86-88, Bogota, Colombia; Registration ID 13554 [SDNTK] (Linked To: CONSULTORIA INTEGRAL LA FUENTE,
Transversal 3 No. 85-10 apt. 401 Interior 1, MEZA FLORES, Fausto Isidro). SOCIEDAD CIVIL, Zapopan, Jalisco, Mexico;
Bogota, Colombia; NIT # 890329139-8 CONSTRUCTORA JOEL, S.A. DE C.V., Calle Folio Mercantil No. 26736 (Mexico) [SDNTK].
(Colombia) [SDNT]. 14, Poste 111, Trinidad Fuentes Ruperto, CONSULTORIA INTEGRAL Y ASESORIA
CONSTRUCTORA AMERICA S.A., Carrera 63 Genaro Estrada, Municipio de Sinaloa, Sinaloa, EMPRESARIAL S.A. (f.k.a. ASECOM S.A.;
No. 17-07, Bogota, Colombia; NIT # Mexico; Genaro Estrada, Sinaloa, Sinaloa, a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N-
830125002-3 (Colombia) [SDNT]. Mexico; Business Registration Document # 34 ofc. 404, Cali, Colombia; NIT # 890326149-8
CONSTRUCTORA DIMISA LTDA., Calle 70N CUD: A201309051409325760 (Mexico); Folio (Colombia) [SDNT].
No. 14-31, Cali, Colombia [SDNT]. Mercantil No. 168964 (Mexico) [SDNTK]. CONSULTORIAS FINANCIERAS S.A. (a.k.a.
CONSTRUCTORA E INMOBILIARIA URVALLE CONSTRUCTORA PIEDRA DEL CASTILLO COFINANZAS), Carrera 3 No. 12-40 ofc. 1001,
CIA. LTDA., Carrera 9 No. 9-49 of. 902, Cali, S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 336, Cali, Colombia; NIT # 805017446-6 (Colombia)
Colombia; NIT # 800094652-7 (Colombia) Envigado, Antioquia, Colombia; NIT # [SDNT].
[SDNT]. 900848164-4 (Colombia) [SDNTK]. CONTE, Ousman (a.k.a. CONTE, Ousmane);
CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONE CONSTRUCTORA ROFI S A, George DOB 09 Sep 1963; nationality Guinea; citizen
S.A.; f.k.a. CONSTRUEXITO S.A.), Avenida 2N Washington, No. 402, Apto. Malecon Center, Guinea; Diplomatic Passport 00085498
No. 7N-55 of. 501, Cali, Colombia; Calle 2A No. Ciudad Universitaria, Dominican Republic; Tax (Guinea) (individual) [SDNTK].
65A-110, apto. 501 B3, Cali, Colombia; NIT # ID No. 130098085 (Dominican Republic) CONTE, Ousmane (a.k.a. CONTE, Ousman);
800051378-9 (Colombia) [SDNT]. [GLOMAG]. DOB 09 Sep 1963; nationality Guinea; citizen
CONSTRUCTORA F.R. DE VENEZUELA, C.A. CONSTRUCTORA UNIVERSAL LTDA., Carrera Guinea; Diplomatic Passport 00085498
(a.k.a. CONSTRUCTORA FR DE VENEZUELA, 50 No. 9B-20 of. 07, Cali, Colombia; Calle 52 (Guinea) (individual) [SDNTK].
C.A.), Calle Paez, Edf. Gisage PB, Ofic 1, No. 28E-30, Cali, Colombia; NIT # 800112051-9 CONTINENTE MOVIL Y SERVICIOS S.R.L.,
Chacao, Caracas, Venezuela; Sector los (Colombia) [SDNT]. Urb. Residencial Santa Rosa, MZ G Lt. 20,
Montones, Galpon 2, Puerto La Cruz, CONSTRUCTORA VANIA, S.A. DE C.V., Calle Callao, Peru; RUC # 20383848483 (Peru)
Venezuela; RIF # J-31327555-7 (Venezuela) 14, Poste 111, Trinidad Fuentes Ruperto, [SDNTK].
[SDNTK]. Genaro Estrada, Municipio de Sinaloa, Sinaloa, CONTINUITY ARMY COUNCIL (a.k.a.
CONSTRUCTORA FR DE VENEZUELA, C.A. Mexico; Genaro Estrada, Sinaloa, Sinaloa, CONTINUITY IRA; a.k.a. CONTINUITY IRISH
(a.k.a. CONSTRUCTORA F.R. DE Mexico; Business Registration Document # REPUBLICAN ARMY; a.k.a. REPUBLICAN
VENEZUELA, C.A.), Calle Paez, Edf. Gisage CUD: A201309051410465765 (Mexico); Folio SINN FEIN; a.k.a. "CIRA"), United Kingdom
PB, Ofic 1, Chacao, Caracas, Venezuela; Mercantil No. 168954 (Mexico) [SDNTK]. [FTO] [SDGT].
Sector los Montones, Galpon 2, Puerto La Cruz, CONSTRUCTORA W.L. (a.k.a. SERVICENTRO CONTINUITY IRA (a.k.a. CONTINUITY ARMY
Venezuela; RIF # J-31327555-7 (Venezuela) LA GRAN VIA), La Reforma, Zacapa, COUNCIL; a.k.a. CONTINUITY IRISH
[SDNTK]. Guatemala; NIT # 4965647 (Guatemala) REPUBLICAN ARMY; a.k.a. REPUBLICAN
CONSTRUCTORA GUADALEST S.A., Correg. [SDNTK]. SINN FEIN; a.k.a. "CIRA"), United Kingdom
San Cristobal Vereda El Llano, Medellin, CONSTRUEXITO S.A. (f.k.a. CONE S.A.; a.k.a. [FTO] [SDGT].
Colombia; NIT # 800147514-8 (Colombia) CONSTRUCTORA EL NOGAL S.A.), Avenida CONTINUITY IRISH REPUBLICAN ARMY (a.k.a.
[SDNT]. 2N No. 7N-55 of. 501, Cali, Colombia; Calle 2A CONTINUITY ARMY COUNCIL; a.k.a.
CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA No. 65A-110, apto. 501 B3, Cali, Colombia; NIT CONTINUITY IRA; a.k.a. REPUBLICAN SINN
JESUS MARIA; a.k.a. TRANSPORTES LC), La # 800051378-9 (Colombia) [SDNT]. FEIN; a.k.a. "CIRA"), United Kingdom [FTO]
Reforma, Zacapa, Guatemala; NIT # 557109K CONSTRUVIDA S.A., Avenida 2N No. 7N-55 of. [SDGT].
(Guatemala) [SDNTK]. 521, Cali, Colombia; Carrera 68 No. 13B-61 of. CONTREAS, Miguel Angel (a.k.a. COLOSIO,
104B, Cali, Colombia; Calle 70N No. 14-31, Vincente; a.k.a. LADINO AVILA, Jaime Arturo;
October 11, 2019 - 343 -

a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO Cedula No. 6437804 (Venezuela) (individual) DE TRANSPORTE DE CARGA MULTIMODAL
ROLA S.A. DE C.V., Colima, Colima, Mexico; [VENEZUELA]. DE COLOMIBA LTDA.), Calle 30 No. 10-50,
Calle Jesus Ponce 1083, Colonia Jardin Vista CONTRERAS, William (a.k.a. CONTRERAS, Barranquilla, Colombia; Calle 35 No. 36-68,
Hermosa, Colima, Colima, Mexico; DOB 24 Jul Willian Antonio), Capital District, Venezuela; Barranquilla, Colombia; NIT # 802019665-0
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov DOB 17 Aug 1968; citizen Venezuela; Gender (Colombia) [SDNT].
1964; nationality Mexico; citizen Mexico; R.F.C. Male; Cedula No. 9953939 (Venezuela); COPA DE PLATA S.A. DE C.V., Culiacan,
LAAJ640724 (Mexico); C.U.R.P. Passport 041067710 (Venezuela) expires 12 Sinaloa, Mexico; R.F.C. CPL9103222F5
LAAJ640724HCMDVM07 (Mexico) (individual) Jan 2016; Vice Minister of Internal Commerce, (Mexico) [SDNTK].
[SDNTK]. within the Ministry of Popular Power of COPETE S.A. (a.k.a. COLOMBO PERUANA DE
CONTRERAS DE CABELLO, Marleny (a.k.a. Economy and Finance; National Superintendent TEJIDOS S.A.), Calle 23A No. 69B-19, Bogota,
CONTRERAS DE CABELLO, Marleny Josefina; for the Defense of Socioeconomic Rights Colombia; NIT # 8001711408 (Colombia);
a.k.a. CONTRERAS HERNANDEZ, Marleny (SUNDDE) (individual) [VENEZUELA]. Matricula Mercantil No 513540 (Colombia)
Josefina (Latin: CONTRERAS HERNÁNDEZ, CONTRERAS, Willian Antonio (a.k.a. [SDNTK].
Marleny Josefina); a.k.a. CONTRERAS, CONTRERAS, William), Capital District, COPROVA (a.k.a. COMERCIALIZACION DE
Marleny), Monagas, Venezuela; DOB 14 Jun Venezuela; DOB 17 Aug 1968; citizen PRODUCTOS VARIOS; a.k.a. COPROVA
1963; citizen Venezuela; Gender Female; Venezuela; Gender Male; Cedula No. 9953939 SARL), Paris, France [CUBA].
Cedula No. 6437804 (Venezuela) (individual) (Venezuela); Passport 041067710 (Venezuela) COPROVA SARL (a.k.a. COMERCIALIZACION
[VENEZUELA]. expires 12 Jan 2016; Vice Minister of Internal DE PRODUCTOS VARIOS; a.k.a. COPROVA),
CONTRERAS DE CABELLO, Marleny Josefina Commerce, within the Ministry of Popular Power Paris, France [CUBA].
(a.k.a. CONTRERAS DE CABELLO, Marleny; of Economy and Finance; National COPY RED S.A. DE C.V., Tijuana, Baja
a.k.a. CONTRERAS HERNANDEZ, Marleny Superintendent for the Defense of California Norte, Mexico [SDNTK].
Josefina (Latin: CONTRERAS HERNÁNDEZ, Socioeconomic Rights (SUNDDE) (individual) CORADO ORTILLO, Jenny Judith (a.k.a.
Marleny Josefina); a.k.a. CONTRERAS, [VENEZUELA]. CORADO PORTILLO, Jeni Judith; a.k.a.
Marleny), Monagas, Venezuela; DOB 14 Jun COOPERATIVA AVESTRUZ CUEMIR, S.C. DE CORADO PORTILLO, Jenny Judith; a.k.a.
1963; citizen Venezuela; Gender Female; R.L. DE C.V., Av. Prolongacion Vallarta No. 600 CORADO PORTILLO, Jenny Uvique; a.k.a.
Cedula No. 6437804 (Venezuela) (individual) A, Zona Centro, Tlajomulco de Zuniga, Jalisco CORADO PORTILLO, Jenny Yudith; a.k.a.
[VENEZUELA]. C.P. 45640, Mexico; Folio Mercantil No. 42877- CORADO PORTILLO, Jenny Yulith; a.k.a.
CONTRERAS HERNANDEZ, Marleny Josefina 1 (Mexico) [SDNTK]. CORADO, Jenny Judith; a.k.a. CORANADO
(Latin: CONTRERAS HERNÁNDEZ, Marleny COOPERATIVA DE SERVICIO DE PORTILLO, Jenny Judith; a.k.a. CORODO
Josefina) (a.k.a. CONTRERAS DE CABELLO, TRANSPORTE DE CARGA DE COLOMBIA CORTILLO, Jenny Judith; a.k.a. PORTILLO
Marleny; a.k.a. CONTRERAS DE CABELLO, LTDA. (a.k.a. COOPERATIVA DE SERVICIO CORADO, Jeny Judith); DOB 07 Dec 1980
Marleny Josefina; a.k.a. CONTRERAS, DE TRANSPORTE DE CARGA MULTIMODAL (individual) [TCO].
Marleny), Monagas, Venezuela; DOB 14 Jun DE COLOMIBA LTDA.; a.k.a. CORADO PORTILLO, Jeni Judith (a.k.a.
1963; citizen Venezuela; Gender Female; COOTRANSMULTI H.H. LTDA.), Calle 30 No. CORADO ORTILLO, Jenny Judith; a.k.a.
Cedula No. 6437804 (Venezuela) (individual) 10-50, Barranquilla, Colombia; Calle 35 No. 36- CORADO PORTILLO, Jenny Judith; a.k.a.
[VENEZUELA]. 68, Barranquilla, Colombia; NIT # 802019665-0 CORADO PORTILLO, Jenny Uvique; a.k.a.
CONTRERAS NOVOA, Hector, Avenida (Colombia) [SDNT]. CORADO PORTILLO, Jenny Yudith; a.k.a.
Chapalita No. 1015, Zapopan, Jalisco, Mexico; COOPERATIVA DE SERVICIO DE CORADO PORTILLO, Jenny Yulith; a.k.a.
DOB 16 Sep 1968; Passport 03140180849 TRANSPORTE DE CARGA MULTIMODAL DE CORADO, Jenny Judith; a.k.a. CORANADO
(Mexico); C.U.R.P. CONH680916HJCNVC05 COLOMIBA LTDA. (a.k.a. COOPERATIVA DE PORTILLO, Jenny Judith; a.k.a. CORODO
(Mexico) (individual) [SDNTK]. SERVICIO DE TRANSPORTE DE CARGA DE CORTILLO, Jenny Judith; a.k.a. PORTILLO
CONTRERAS, Luis C. (a.k.a. AMEZCUA COLOMBIA LTDA.; a.k.a. COOTRANSMULTI CORADO, Jeny Judith); DOB 07 Dec 1980
CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, H.H. LTDA.), Calle 30 No. 10-50, Barranquilla, (individual) [TCO].
Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Colombia; Calle 35 No. 36-68, Barranquilla, CORADO PORTILLO, Jenny Judith (a.k.a.
Eduardo; a.k.a. OCHOA, Salvador; a.k.a. Colombia; NIT # 802019665-0 (Colombia) CORADO ORTILLO, Jenny Judith; a.k.a.
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb [SDNT]. CORADO PORTILLO, Jeni Judith; a.k.a.
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb COOPERATIVE DEVELOPMENT BANK (a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a.
1974; POB Mexico (individual) [SDNTK]. BANK-E TOSE'E TA'AVON; a.k.a. TOSEE CORADO PORTILLO, Jenny Yudith; a.k.a.
CONTRERAS, Marleny (a.k.a. CONTRERAS DE TAAVON BANK), Mirdamad Blvd., North East CORADO PORTILLO, Jenny Yulith; a.k.a.
CABELLO, Marleny; a.k.a. CONTRERAS DE Corner of Mirdamad Bridge, No. 271, Tehran, CORADO, Jenny Judith; a.k.a. CORANADO
CABELLO, Marleny Josefina; a.k.a. Iran [IRAN]. PORTILLO, Jenny Judith; a.k.a. CORODO
CONTRERAS HERNANDEZ, Marleny Josefina COOTRANSMULTI H.H. LTDA. (a.k.a. CORTILLO, Jenny Judith; a.k.a. PORTILLO
(Latin: CONTRERAS HERNÁNDEZ, Marleny COOPERATIVA DE SERVICIO DE CORADO, Jeny Judith); DOB 07 Dec 1980
Josefina)), Monagas, Venezuela; DOB 14 Jun TRANSPORTE DE CARGA DE COLOMBIA (individual) [TCO].
1963; citizen Venezuela; Gender Female; LTDA.; a.k.a. COOPERATIVA DE SERVICIO
October 11, 2019 - 344 -

CORADO PORTILLO, Jenny Uvique (a.k.a. CORBURN 13 FARM, Chegutu, Zimbabwe CORADO PORTILLO, Jenny Judith; a.k.a.
CORADO ORTILLO, Jenny Judith; a.k.a. [ZIMBABWE]. CORADO PORTILLO, Jenny Uvique; a.k.a.
CORADO PORTILLO, Jeni Judith; a.k.a. CORDERO CARDENAS, Jose Antonio, C Eca CORADO PORTILLO, Jenny Yudith; a.k.a.
CORADO PORTILLO, Jenny Judith; a.k.a. Do Queiros 5522, Col. Vallarta Universidad, CORADO PORTILLO, Jenny Yulith; a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a. Zapopan, Jalisco 45110, Mexico; Privada Juan CORADO, Jenny Judith; a.k.a. CORANADO
CORADO PORTILLO, Jenny Yulith; a.k.a. de la Barrera 1727, Col. Ninos Heroes, PORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO, Jenny Judith; a.k.a. CORANADO Guadalajara, Jalisco, Mexico; DOB 01 Dec CORADO, Jeny Judith); DOB 07 Dec 1980
PORTILLO, Jenny Judith; a.k.a. CORODO 1957; POB Guadalajara, Jalisco, Mexico; citizen (individual) [TCO].
CORTILLO, Jenny Judith; a.k.a. PORTILLO Mexico; Gender Male; R.F.C. COCA571201JV2 CORONA ROBLES, Edgar Alfonso (a.k.a.
CORADO, Jeny Judith); DOB 07 Dec 1980 (Mexico); Credencial electoral "Ponchito Corona"), C. Rejoneador 6811, Col.
(individual) [TCO]. CRCRAN57120114H000 (Mexico); C.U.R.P. Hacienda del Tepeyac, Zapopan, Jalisco
CORADO PORTILLO, Jenny Yudith (a.k.a. COCA571201HJCRRN19 (Mexico); alt. 45050, Mexico; Ottawa Num. Ext. 1568 Int. 4 y
CORADO ORTILLO, Jenny Judith; a.k.a. C.U.R.P. COCA571201HJCRRN01 (Mexico); 5, Providencia, Seccion 1A, 2A y 3A,
CORADO PORTILLO, Jeni Judith; a.k.a. I.F.E. 3087029297960 (Mexico) (individual) Guadalajara, Jalisco 44630, Mexico; DOB 25
CORADO PORTILLO, Jenny Judith; a.k.a. [SDNTK] (Linked To: FLORES DRUG May 1987; POB Magdalena, Jalisco, Mexico;
CORADO PORTILLO, Jenny Uvique; a.k.a. TRAFFICKING ORGANIZATION; Linked To: Gender Male; R.F.C. CORE-870525-AHA
CORADO PORTILLO, Jenny Yulith; a.k.a. CIRCULO REPRESENTACIONES (Mexico); C.U.R.P. CORE870525HJCRBD04
CORADO, Jenny Judith; a.k.a. CORANADO INTERNACIONALES, S. DE R.L. DE C.V.; (Mexico) (individual) [SDNTK] (Linked To:
PORTILLO, Jenny Judith; a.k.a. CORODO Linked To: CORPORATIVO INMOBILIARIO OPERADORA LOS FAMOSOS, S.A. DE C.V.;
CORTILLO, Jenny Judith; a.k.a. PORTILLO UNIVERSAL, S.A. DE C.V.; Linked To: FC Linked To: CARTEL DE JALISCO NUEVA
CORADO, Jeny Judith); DOB 07 Dec 1980 GRUPO EMPRESARIAL, S.A. DE C.V.; Linked GENERACION; Linked To: LOS CUINIS).
(individual) [TCO]. To: GRUPO GASOLINERO COJIM, S.A. DE CORONA ROMERO, Alfonso (a.k.a. "Chef
CORADO PORTILLO, Jenny Yulith (a.k.a. C.V.; Linked To: INMOBILIARIA FLORES Poncho Corona"), Jalisco, Mexico; DOB 28 Feb
CORADO ORTILLO, Jenny Judith; a.k.a. CASTRO, S. DE R.L. DE C.V.; Linked To: 1965; POB Magdalena, Jalisco, Mexico; Gender
CORADO PORTILLO, Jeni Judith; a.k.a. RODRIGUEZ LOPEZ, S.A. DE C.V.). Male; R.F.C. CORA-650228-4Q0 (Mexico);
CORADO PORTILLO, Jenny Judith; a.k.a. CORDES CIA. LIMITADA (f.k.a. CORPORACION C.U.R.P. CORA650228HJCRML06 (Mexico)
CORADO PORTILLO, Jenny Uvique; a.k.a. DE CONSULTORIA ASESORIA Y DOTACION (individual) [SDNTK] (Linked To: OPERADORA
CORADO PORTILLO, Jenny Yudith; a.k.a. DE ELEMENTOS Y SUMINISTROS CIA. LOS FAMOSOS, S.A. DE C.V.; Linked To:
CORADO, Jenny Judith; a.k.a. CORANADO LIMITADA; a.k.a. CORPORACION DE CARTEL DE JALISCO NUEVA GENERACION;
PORTILLO, Jenny Judith; a.k.a. CORODO CONSULTORIA, ASESORIA, PRESTACION Linked To: LOS CUINIS).
CORTILLO, Jenny Judith; a.k.a. PORTILLO DE SERVICIOS Y DOTACION DE CORONEL BARRERAS, Ines, La Angostura,
CORADO, Jeny Judith); DOB 07 Dec 1980 ELEMENTOS Y SUMINISTROS CIA. Canelas, Durango 34500, Mexico; Avenida
(individual) [TCO]. LIMITADA), Calle 71C No. 4N-19, Cali, Puebla A No. 2209, Colonia Federal, San Luis
CORADO, Jenny Judith (a.k.a. CORADO Colombia; NIT # 830502730-4 (Colombia) Rio Colorado, Sonora 83489, Mexico; DOB 21
ORTILLO, Jenny Judith; a.k.a. CORADO [SDNT]. Jan 1968; POB Durango, Mexico; nationality
PORTILLO, Jeni Judith; a.k.a. CORADO CORDON, Mario (a.k.a. ARRAIZA BETANCUR, Mexico; citizen Mexico (individual) [SDNTK].
PORTILLO, Jenny Judith; a.k.a. CORADO Mario Jorge; a.k.a. PAREDES CORDOVA, CORONEL VILLAREAL, Ignacio (a.k.a. "NACHO
PORTILLO, Jenny Uvique; a.k.a. CORADO Jorge Mario; a.k.a. PAREDEZ CORDOVA, CORONEL"), Manzanillo, Colima, Mexico; DOB
PORTILLO, Jenny Yudith; a.k.a. CORADO Jorge Mario; a.k.a. "EL GORDO"; a.k.a. 01 Feb 1954; POB Veracruz, Mexico; alt. POB
PORTILLO, Jenny Yulith; a.k.a. CORANADO "HIPER"), Morazan El Progreso, Guatemala; Canelas, Durango, Mexico; nationality Mexico;
PORTILLO, Jenny Judith; a.k.a. CORODO DOB 09 Jan 1966; POB Morazan, El Progreso, citizen Mexico (individual) [SDNTK].
CORTILLO, Jenny Judith; a.k.a. PORTILLO Guatemala; nationality Guatemala; citizen 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.
October 11, 2019 - 345 -

Colombia; NIT # 9004848078 (Colombia) VENEZUELA CA; a.k.a. CVG MINERVEN; Colombia; Cedula No. 2510585 (Colombia)
[VENEZUELA-EO13850]. a.k.a. MINERVEN), Via principal Carapal, El (individual) [SDNT].
CORPORACION CIMEX S.A. (a.k.a. CIMEX; Callao, Bolivar, Venezuela; Zona Industrial CORREDOR IBAGUE, Jose Maria (a.k.a.
a.k.a. CIMEX CUBA; a.k.a. COMERCIO Caratal, El Callao, Bolivar, Venezuela; National "ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a.
INTERIOR, MERCADO EXTERIOR), Edificio ID No. J006985970 (Venezuela) [VENEZUELA- "CARLOS ALBERTO HENAO"; a.k.a. "CHEPE";
Sierra Maestra, Avenida Primera entre 0 y 2, EO13850]. a.k.a. "HECTOR JAIME SANCHEZ"; a.k.a.
Miramar Playa, Ciudad de la Habana, Cuba; CORPORATIVO ARZACA, S.C. (a.k.a. "JOSE ADRIAN RODRIGUEZ BUITRAGO";
and all other locations worldwide [CUBA]. CORPORATIVO ARZACA, SOCIEDAD CIVIL), a.k.a. "JOSE GILBERTO RODRIGUEZ
CORPORACION CIMEX, S.A., Panama [CUBA]. Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. PEREZ"; a.k.a. "JOSE LEONEL"), Colombia;
CORPORACION DE ALMACENES POR Circunvalacion Guevara, Guadalajara, Jalisco DOB 17 Dec 1966; POB Santana, Boyaca,
DEPARTAMENTOS S.A. (a.k.a. C.A.D. S.A.), 44680, Mexico; R.F.C. CAR130927UU3 Colombia; nationality Colombia; citizen
Diagonal 127A No. 17-34, Bogota, Colombia; (Mexico) [SDNTK]. Colombia; Cedula No. 4241983 (Colombia)
NIT # 800173127-0 (Colombia) [SDNT]. CORPORATIVO ARZACA, SOCIEDAD CIVIL (individual) [SDNTK].
CORPORACION DE CONSULTORIA (a.k.a. CORPORATIVO ARZACA, S.C.), Av. CORTEZ COCINA AUTENTICA (a.k.a.
ASESORIA Y DOTACION DE ELEMENTOS Y Adolfo Lopez Mateos 525-C, Int. 4, Col. NOCTURN INC, S. DE R.L. DE C.V.; a.k.a.
SUMINISTROS CIA. LIMITADA (a.k.a. Circunvalacion Guevara, Guadalajara, Jalisco NOCTURNUM INC, S. DE R.L. DE C.V.; a.k.a.
CORDES CIA. LIMITADA; a.k.a. 44680, Mexico; R.F.C. CAR130927UU3 "CORTEZ"; a.k.a. "EL CORTEZ"; a.k.a.
CORPORACION DE CONSULTORIA, (Mexico) [SDNTK]. "RESTAURANT CORTEZ"; a.k.a.
ASESORIA, PRESTACION DE SERVICIOS Y CORPORATIVO FEARFI, S.A. DE C.V., "RESTAURANTE CORTEZ"), Guadalajara,
DOTACION DE ELEMENTOS Y Guadalajara, Jalisco, Mexico; Folio Mercantil Jalisco, Mexico; Diagonal San Jorge 100,
SUMINISTROS CIA. LIMITADA), Calle 71C No. No. 88504 (Jalisco) (Mexico) [SDNTK]. Guadalajara, Jalisco, Mexico; Av. Americas
4N-19, Cali, Colombia; NIT # 830502730-4 CORPORATIVO GAXIOLA HERMANOS S.A. DE 1417-B, Col. Providencia 2A Seccion,
(Colombia) [SDNT]. C.V. (a.k.a. TEMPLE DEL PITIC S.A. DE C.V.), Guadalajara, Jalisco 44630, Mexico; Website
CORPORACION DE CONSULTORIA, Blvd. Francisco Eusebio Kino 177-7, Col. 5 de www.cortez.com.mx; RFC NIN130327JBO
ASESORIA, PRESTACION DE SERVICIOS Y Mayo, Hermosillo, Sonora 83010, Mexico; (Mexico); Folio Mercantil No. 74711 (Jalisco)
DOTACION DE ELEMENTOS Y Avenida Angel Garcia Aburto #62, Colonia (Mexico) [SDNTK].
SUMINISTROS CIA. LIMITADA (a.k.a. Loma Linda, Hermosillo, Sonora, Mexico; CORTEZ, Oliverio Abril (a.k.a. ABRIL CORTES,
CORDES CIA. LIMITADA; f.k.a. Colonizadores No. 83D, Colonia Las Quintas, Oliverio; a.k.a. ABRIL CORTEZ, Oliverio), c/o
CORPORACION DE CONSULTORIA Esq. Quintas de las Aves, Hermosillo, Sonora INVERSIONES EL PENON S.A., Cali,
ASESORIA Y DOTACION DE ELEMENTOS Y 83240, Mexico; Blvd Rodriguez 108, Col Colombia; c/o CONSTRUCTORA DIMISA
SUMINISTROS CIA. LIMITADA), Calle 71C No. Centro, Hermosillo, Sonora, Mexico; R.F.C. LTDA., Cali, Colombia; c/o AGROPECUARIA
4N-19, Cali, Colombia; NIT # 830502730-4 CGH960503DL9 (Mexico); d.b.a. "ANARQUIA BETANIA LTDA., Cali, Colombia; c/o
(Colombia) [SDNT]. PAINTBALL" [SDNTK]. VALLADARES LTDA., Cali, Colombia; c/o
CORPORACION DE INVERSIONES CORPORATIVO INMOBILIARIO UNIVERSAL, INVERSIONES GEMINIS S.A., Cali, Colombia;
EMPRESARIALES S.A., Jr. Bolognesi 125, S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o W. HERRERA Y CIA. S. EN C., Cali,
Oficina 1002, Lima, Peru; RUC # 20503541727 Cuitlahuac 435, Depto. 4, Zapopan, Jalisco Colombia; Calle 18A No. 8A-20, Jamundi,
(Peru) [SDNTK]. 45050, Mexico; Juan Sebastian Bach 5187, Col. Colombia; c/o INVERSIONES EL GRAN
CORPORACION HANDAL S. DE R.L., 3 Ave y Residencial La Estancia, Zapopan, Jalisco, CRISOL LTDA., Cali, Colombia; DOB 20 Aug
14 Calle N.O., Barrio Las Acacias, Apartado Mexico; Folio Mercantil No. 19451 (Jalisco) 1956; Cedula No. 3002003 (Colombia);
Postal No 1018, San Pedro Sula, Cortes, (Mexico) [SDNTK]. Passport AF368431 (Colombia) (individual)
Honduras [SDNTK]. CORPORATIVO SOSVAL, S.A. DE C.V., [SDNT].
CORPORACION HOTELERA DEL CARIBE Guadalajara, Jalisco, Mexico; Nebulosa 2781, CORYBANTES LTD, New Boudary House,
LIMITADA (a.k.a. APARTAHOTEL TRES Col. Jardines del Bosque, Guadalajara, Jalisco London Road, Sunningdale, Ascot, Berkshire
CASITAS; a.k.a. "TRES CASITAS"), Avenida 44520, Mexico; Nebulosa. 2781-14, Col. SL5 0DJ, United Kingdom; Middleton House,
Colombia No. 1-60, San Andres, Providencia, Jardines del Bosque, Guadalajara, Jalisco Titlarks Hill Road, Sunningdale, Ascot,
Colombia; NIT # 800104679-1 (Colombia) 44520, Mexico; R.F.C. CSO130410P32 Berkshire SL5 0JB, United Kingdom; Business
[SDNT]. (Mexico); Folio Mercantil No. 73550 (Jalisco) Registration Document # FC21190 (United
CORPORACION MARITIMA DE COLON, S.A., (Mexico) [SDNTK]. Kingdom) [ZIMBABWE].
Panama; RUC # 44053-63-293930 (Panama); CORRALES SAN IGNACIO S.P.R. DE R.L. DE COSAILING BUSINESS TRADING COMPANY
alt. RUC # 44503-63-293930 (Panama) C.V., Domicilio en Ejido Ancon de Carros, LIMITED, 2808 Number 1 Building, 98 Nanjing
[SDNTK]. Saucillo, Chihuahua, Mexico; R.F.C. CSI- Road, Shinan District, Qingdao, China;
CORPORACION VENEZOLANA DE GUAYANA 000516-2U3 (Mexico) [SDNTK]. Additional Sanctions Information - Subject to
MINERVEN C.A. (a.k.a. COMPANIA GENERAL CORREA PULGARIN, Ernesto, c/o Secondary Sanctions [NPWMD] [IFSR].
DE MINERIA DE VENEZUELA; a.k.a. CVG AGROPECUARIA LA ROBLEDA S.A., Cali, COSCO SHIPPING SEAMAN SHP MGMT (a.k.a.
COMPANIA GENERAL DE MINERIA DE COSCO SHIPPING TANKER (DALIAN)
October 11, 2019 - 346 -

SEAMAN AND SHIP MANAGEMENT CO., OR DEBT OF SANCTIONED PERSON. Sec. Tamaulipas, Mexico; DOB 01 Aug 1971; alt.
LTD.), 29, Qiqi Jie, Zhongshan Qu, Dalian, 5(a)(v); alt. Executive Order 13846 information: DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt.
Liaoning 116001, China; Executive Order 13846 IMPORT SANCTIONS. Sec. 5(a)(vi); alt. DOB 06 Jun 1971; POB Mexico; nationality
information: FOREIGN EXCHANGE. Sec. Executive Order 13846 information: Mexico; citizen Mexico; Electoral Registry No.
5(a)(ii); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE CSSNJR71010628H801 (Mexico) (individual)
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846]. [SDNTK].
Executive Order 13846 information: BLOCKING COSCO SHIPPING TANKER DALIAN (a.k.a. COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y
PROPERTY AND INTERESTS IN PROPERTY. COSCO SHIPPING TANKER (DALIAN) CO., COMERCIALIZADORA DEL SUR LTDA.; a.k.a.
Sec. 5(a)(iv); alt. Executive Order 13846 LTD.; a.k.a. DALIAN OCEAN SHIPPING CO., HOTEL PALACE), Avenida El Dorado Entrada
information: BAN ON INVESTMENT IN EQUITY LTD.; a.k.a. DALIAN OCEAN SHIPPING 2 Int. 6, Bogota, Colombia; NIT # 890329758-7
OR DEBT OF SANCTIONED PERSON. Sec. COMPANY; a.k.a. DALIAN YUANYANG (Colombia) [SDNT].
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]. 遠品輸
大連中海運油運有限公司)), 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.
遠品輸
大連中海運油運有限公司)), 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,
October 11, 2019 - 347 -

Subject to Secondary Sanctions; and all other Valle, Colombia; NIT # 860503330-5 (Colombia) Jankoysky District 96178, Ukraine; Registration
locations worldwide [NPWMD] [IFSR]. [SDNT]. ID 01271681 (Ukraine) [UKRAINE-EO13685].
CPMIEC SHANGHAI PUDONG COMPANY CRIADERO SANTA GERTRUDIS S.A., Callejon CRIMEAN REPUBLICAN ENTERPRISE
(a.k.a. CHINA JMM IMPORT & EXPORT Zapatoca Km. 1 Via Jamundi, Jamundi, Valle, AZOVSKY LIKEROVODOCHNY ZAVOD (a.k.a.
SHANGHAI PUDONG CORPORATION; a.k.a. Colombia; NIT # 805014721-3 (Colombia) AZOVSKY LIKEROGORILCHANY ZAVOD,
CHINA JMM IMPORT AND EXPORT [SDNT]. KRYMSKE RESPUBLIKANSKE
SHANGHAI PUDONG CORPORATION), 13/F CRIMEAN ENTERPRISE AZOV DISTILLERY PIDPRYEMSTVO; a.k.a. AZOVSKY
Yuhang Building No. 525, Sichuan Road PLANT (a.k.a. AZOVSKY LIKEROVO-DOCHNY ZAVOD; a.k.a.
(North), Shanghai, China; Additional Sanctions LIKEROGORILCHANY ZAVOD, KRYMSKE CRIMEAN ENTERPRISE AZOV DISTILLERY
Information - Subject to Secondary Sanctions RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a. PLANT; a.k.a. CRIMEAN REPUBLICAN
[NPWMD] [IFSR]. AZOVSKY LIKEROVO-DOCHNY ZAVOD; ENTERPRISE AZOV DISTILLERY; a.k.a.
CRAS (a.k.a. ADVANCED SYSTEMS a.k.a. CRIMEAN REPUBLICAN ENTERPRISE KRYMSKE RESPUBLIKANSKE
RESEARCH COMPANY; a.k.a. ASRC; a.k.a. AZOV DISTILLERY; a.k.a. CRIMEAN PIDPRYEMSTVO AZOVSKY
CENTER FOR ADVANCED SYSTEMS REPUBLICAN ENTERPRISE AZOVSKY LIKEROGORILCHANY ZAVOD), Bud. 40 vul.
RESEARCH; a.k.a. PISHRO COMPANY; a.k.a. LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE Zaliznychna, Smt Azovske, Dzhankoisky R-N,
PISHRO SYSTEMS RESEARCH COMPANY), RESPUBLIKANSKE PIDPRYEMSTVO Crimea 96178, Ukraine; 40 Railway St., Azov,
Tehran, Iran; Additional Sanctions Information - AZOVSKY LIKEROGORILCHANY ZAVOD), Dzhankoy District 96178, Ukraine; 40
Subject to Secondary Sanctions [NPWMD] Bud. 40 vul. Zaliznychna, Smt Azovske, Zeleznodorozhnaya str., Azov, Jankoysky
[IFSR]. Dzhankoisky R-N, Crimea 96178, Ukraine; 40 District 96178, Ukraine; Registration ID
CRAWFORD, Shane Asadullah (a.k.a. Railway St., Azov, Dzhankoy District 96178, 01271681 (Ukraine) [UKRAINE-EO13685].
CRAWFORD, Shane Dominic; a.k.a. "Abu Sa'd Ukraine; 40 Zeleznodorozhnaya str., Azov, CRIMEAN STATE AVIATION ENTERPRISE
at-Trinidadi"; a.k.a. "Asad"; a.k.a. "Asadullah"), Jankoysky District 96178, Ukraine; Registration UNIVERSAL-AVIA (a.k.a.
Syria; DOB 22 Feb 1986; POB Trinidad and ID 01271681 (Ukraine) [UKRAINE-EO13685]. GOSUDARSTVENNOE UNITARNOE
Tobago; nationality Trinidad and Tobago; CRIMEAN PORTS (a.k.a. STATE UNITARY PREDPRIYATIE RESPUBLIKI KRYM
Gender Male (individual) [SDGT]. ENTERPRISE OF THE REPUBLIC OF UNIVERSAL; a.k.a. GOSUDARSTVENNOE
CRAWFORD, Shane Dominic (a.k.a. CRIMEA 'CRIMEAN PORTS'; a.k.a. SUE RK UNITARNOE PREDPRIYATIE RESPUBLIKI
CRAWFORD, Shane Asadullah; a.k.a. "Abu 'CRIMEAN PORTS'; a.k.a. "SUE RC 'KMP'"), 28 KRYM UNIVERSAL-AVIA; a.k.a.
Sa'd at-Trinidadi"; a.k.a. "Asad"; a.k.a. Kirov Street, Kerch, Republic of Crimea 98312, GOSUDARSTVENOYE PREDPRIYATIYE
"Asadullah"), Syria; DOB 22 Feb 1986; POB Ukraine; Email Address crimeaport@mail.ru; UNIVERSAL-AVIA; a.k.a. STATE
Trinidad and Tobago; nationality Trinidad and Registration ID 1149102012620; V.A.T. Number ENTERPRISE UNIVERSAL-AVIA; a.k.a.
Tobago; Gender Male (individual) [SDGT]. 9111000450 [UKRAINE-EO13685]. UNIVERSAL-AVIA, CRIMEA STATE AVIATION
CREDISA S.A. (f.k.a. COMERCIALIZADORA CRIMEAN RAILWAY (a.k.a. FEDERAL STATE ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP
AUTOMOTRIZ S.A.), Avenida 7 Norte No. 23N- UNITARY ENTERPRISE 'CRIMEAN RAILWAY'; RK), 5, Aeroflotskaya Street, Simferopol,
81, Cali, Colombia; Avenida 7 Norte No. 23-77, a.k.a. KRYMZHD; a.k.a. THE RAILWAYS OF Crimea 95024, Ukraine; Registration ID
Cali, Colombia; Carrera 7D Bis No. 68-58, Cali, CRIMEA), 34 Pavlenko Street, Simferopol, 1159102026742; Tax ID No. 9102159300;
Colombia; NIT # 800065773-6 (Colombia) Republic of Crimea 95006, Ukraine; Website Government Gazette Number 00830954
[SDNT]. http://www.crimearw.ru; Email Address [UKRAINE-EO13685].
CREDIT INSTITUTION FOR DEVELOPMENT, ngkkjd@mail.ru; Registration ID CROCKER JEANS CORP. S.A., Panama City,
53 Saanee, Jahan-e Koodak, Crossroads Africa 1159102022738; V.A.T. Number 9102157783 Panama; RUC # 721135-1-473097 (Panama)
St., Tehran, Iran [IRAN]. [UKRAINE-EO13685]. [SDNTK].
CRETA S.A., Calle 15 No. 10-52, La Union, CRIMEAN REPUBLICAN ENTERPRISE AZOV CROCKER JEANS STATION CORPORATION,
Valle, Colombia; NIT # 800019962-6 (Colombia) DISTILLERY (a.k.a. AZOVSKY Panama City, Panama; RUC # 744528-1-
[SDNT]. LIKEROGORILCHANY ZAVOD, KRYMSKE 478564 (Panama) [SDNTK].
CRIADERO DE POLLOS EL ROSAL S.A. (f.k.a. RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a. CROSS WINDS, S.A., Panama City, Panama;
INDUSTRIA AVICOLA PALMASECA S.A.), AZOVSKY LIKEROVO-DOCHNY ZAVOD; RUC # 1303425-1-607081-77 (Panama)
Carretera Central via Aeropuerto Palmaseca, a.k.a. CRIMEAN ENTERPRISE AZOV [SDNTK].
Colombia; Carrera 61 No. 11-58, Cali, DISTILLERY PLANT; a.k.a. CRIMEAN CROWN AUTO TRADE (a.k.a. CROWN AUTO
Colombia; NIT # 800146749-7 (Colombia) REPUBLICAN ENTERPRISE AZOVSKY TRADING; a.k.a. CROWN AUTOMOBILES),
[SDNT]. LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE Havana Street, Juba, South Sudan [SOUTH
CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA RESPUBLIKANSKE PIDPRYEMSTVO SUDAN] (Linked To: OLAWO, Obac William).
AGROPECUARIA SANTA ELENA LTDA.), AZOVSKY LIKEROGORILCHANY ZAVOD), CROWN AUTO TRADING (a.k.a. CROWN AUTO
Avenida 7 Norte No. 23N-81, Cali, Colombia; Bud. 40 vul. Zaliznychna, Smt Azovske, TRADE; a.k.a. CROWN AUTOMOBILES),
Avenida 7 Norte No. 23-77, Cali, Colombia; Dzhankoisky R-N, Crimea 96178, Ukraine; 40 Havana Street, Juba, South Sudan [SOUTH
Calle 15 No. 26-400, Cali, Colombia; Jamundi, Railway St., Azov, Dzhankoy District 96178, SUDAN] (Linked To: OLAWO, Obac William).
Ukraine; 40 Zeleznodorozhnaya str., Azov,
October 11, 2019 - 348 -

CROWN AUTOMOBILES (a.k.a. CROWN AUTO CUBAFRUTAS, Spain [CUBA]. CUBANATUR, Baja California 255, Edificio B.
TRADE; a.k.a. CROWN AUTO TRADING), CUBAMETALES (a.k.a. EMPRESA CUBANA Oficina 103, Condesa, Mexico, D.F. 06500,
Havana Street, Juba, South Sudan [SOUTH EXPORTADORA E IMPORTADORA DE Mexico [CUBA].
SUDAN] (Linked To: OLAWO, Obac William). METALES, COMBUSTIBLES Y CUBATABACO, Spain [CUBA].
CRP (a.k.a. CETNIK RAVNAGORSKI POKRET) LUBRICANTES; a.k.a. EMPRESA CUBANA CUBATUR (a.k.a. EMPRESA DE TURISMO
[BALKANS]. IMPORTADORA DE COMBUSTIBLES Y NACIONAL Y INTERNACIONAL), Buenos
CRUDE OIL INDUSTRY MINISTRY (a.k.a. LUBRICANTES; a.k.a. EMPRESA CUBANA Aires, Argentina [CUBA].
GENERAL BUREAU OF PETROLEUM IMPORTADORA Y EXPORTADORA DE CUBI CAFE CLICK CUBE MEXICO, S.A. DE
INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL; COMBUSTIBLES Y LUBRICANTES), Street 30, C.V., Montecito No. 38 Piso 21 Of. 29, Col.
a.k.a. MINISTRY OF CRUDE OIL INDUSTRY), Number 512 between 5th and 7th, Miramar, Napoles, Deleg. Benito Juarez, Mexico City,
Pyongyang, Korea, North; Secondary sanctions Havana, Playa, Cuba; Calzada de Infanta No. Distrito Federal C.P. 03810, Mexico; R.F.C.
risk: North Korea Sanctions Regulations, 16, Havana, Cuba [VENEZUELA-EO13850]. CCC-070201-4W7 (Mexico) [SDNTK].
sections 510.201 and 510.210 [DPRK3]. CUBAN CIGARS TRADE, Italy [CUBA]. CUBICAFE S.A. (a.k.a. CUBICAFE S.A.S.; a.k.a.
CRUISE MISSILE INDUSTRY GROUP (a.k.a. CUBAN FREIGHT ENTERPRISE (a.k.a. OK COFFEE), Autopista Bogota-Medellin Km.
8TH IMAM INDUSTRIES GROUP; a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE 7, Parque Industrial Celta Lote 41 Bodega 8,
CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. FLETES), Pyongyang, Korea, North; Moscow, Funza, Cundinamarca, Colombia; Calle 65 Bis
NAVAL DEFENCE MISSILE INDUSTRY Russia; Barcelona, Spain; Rostock, Germany; No. 89A-73, Bogota, Colombia; NIT #
GROUP; a.k.a. SAMEN AL-A'EMMEH Genoa, Italy; Syczecin, Poland; Rotterdam, 830136426-1 (Colombia) [SDNTK].
INDUSTRIES GROUP), Tehran, Iran; Additional Netherlands; Mexico; Buenos Aires, Argentina; CUBICAFE S.A.S. (f.k.a. CUBICAFE S.A.; a.k.a.
Sanctions Information - Subject to Secondary Montreal, Canada; Varna, Bulgaria [CUBA]. OK COFFEE), Autopista Bogota-Medellin Km.
Sanctions [NPWMD] [IFSR]. CUBANA AIRLINES (a.k.a. EMPRESA CUBANA 7, Parque Industrial Celta Lote 41 Bodega 8,
CRUISE SYSTEMS INDUSTRY GROUP (a.k.a. DE AVIACION), 32 Main Street, Georgetown, Funza, Cundinamarca, Colombia; Calle 65 Bis
8TH IMAM INDUSTRIES GROUP; a.k.a. Guyana; 24 Rue Du Quatre Septembre, Paris, No. 89A-73, Bogota, Colombia; NIT #
CRUISE MISSILE INDUSTRY GROUP; a.k.a. France; Belas Airport, Luanda, Angola; 830136426-1 (Colombia) [SDNTK].
NAVAL DEFENCE MISSILE INDUSTRY Dobrininskaya No. 7, Sec 5, Moscow, Russia; CUELLAR CASTRO, Luis Eduardo; DOB 18 Jun
GROUP; a.k.a. SAMEN AL-A'EMMEH Corrientes 545 Primer Piso, Buenos Aires, 1972; POB Valparaiso, Caqueta, Colombia;
INDUSTRIES GROUP), Tehran, Iran; Additional Argentina; Frankfurter TOR 8-A, Berlin, Cedula No. 12257081 (Colombia) (individual)
Sanctions Information - Subject to Secondary Germany; 1 Place Ville Marie, Suite 3431, [SDNTK].
Sanctions [NPWMD] [IFSR]. Montreal, Canada; Parizska 17, Prague, Czech CUELLAR HURTADO, Hugo, Av. Artesanos
CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th Floor, Republic; Paseo de la Republica 126, Lima, 1498, Colonia Oblatos, Zapopan, Jalisco,
10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo Peru; Piarco Airport, Port au Prince, Haiti; c/o Mexico; Calle Paseo de la Pradera 23,
103, Japan; Director, Banco Nacional de Cuba Anglo-Caribbean Shipping Co. Ltd., Ibex House, Fraccionamiento Royal Country, Zapopan,
(individual) [CUBA]. The Minories, London EC3N 1DY, United Jalisco, Mexico; Kr 76 173 45 In 4, Bogota,
CRUZITA NOVEDADES (a.k.a. NOVEDADES Kingdom; Norman Manley International Airport, Colombia; Trv 176 N 56 25, Bogota, Colombia;
CRUZITA), Sinaloa, Sinaloa 81960, Mexico Kingston, Jamaica; Melchor Ocampo 469, 5DF, DOB 18 May 1947; POB Florencia, Caqueta,
[SDNTK]. Mexico City, Mexico; Calle 29 y Avda Justo Colombia; Cedula No. 17622278 (Colombia);
CRYMSA (a.k.a. COMERCIAL DE RODAJES Y Arosemena, Panama City, Panama; Grantley C.U.R.P. CUHH470518HNELRG00 (Mexico)
MAQUINARIA, S.A.), Jose Lazaro Galdeano 6- Adams Airport, Christ Church, Barbados; (individual) [SDNTK] (Linked To: AGRICOLA Y
6, Madrid 28016, Spain [CUBA]. Madrid, Spain [CUBA]. GANADERA CUEMIR, S.P.R. DE R.I.; Linked
CRYMSA - ARGENTINA, S.A., Buenos Aires, CUBANACAN (a.k.a. CUBANACAN GROUP; To: AGRO Y COMERCIO DE SANTA
Argentina [CUBA]. a.k.a. EL GRUPO CUBANACAN), Calle 68 BARBARA LAGROMER S. EN C.; Linked To:
CST GLOBAL (a.k.a. GLOBAL CST; a.k.a. e/5ta A, Apartado 16046, Ciudad de La COMPANIA AGRO COMERCIAL CUETA S. EN
GLOBAL N.T.M LTD; a.k.a. "GLOBAL GROUP"; Habana, Cuba [CUBA]. C.; Linked To: COOPERATIVA AVESTRUZ
a.k.a. "GREEN HORIZON"), 11 Granit Street, CUBANACAN GROUP (a.k.a. CUBANACAN; CUEMIR, S.C. DE R.L. DE C.V.; Linked To:
P.O. Box 3111, Petach-Tikva 49514, Israel; 2 a.k.a. EL GRUPO CUBANACAN), Calle 68 INVERSIONES HUNEL LTDA.; Linked To:
Granit, Petah Tikva 4951446, Israel; Business e/5ta A, Apartado 16046, Ciudad de La CASA COMERCIAL UNI QUINCE
Registration Number 513884569 (Israel) Habana, Cuba [CUBA]. COMPRAVENTA).
[SOUTH SUDAN] (Linked To: ZIV, Israel). CUBANACAN INTERNATIONAL B.V, CUELLAR SILVA, Jenny Johanna, Avenida
CUARTES MORALES, Juan Carlos, c/o Visseringlaan 24, 2288 ER Rijswijk, Mexico 3335, Vallarta San Jorge, Guadalajara,
INVERSIONES Y CONSTRUCCIONES VALLE Zevenhuizen, Netherlands; Registration ID Jalisco 44690, Mexico; Clle 57 N 24 72, Bogota,
S.A., Cali, Colombia; DOB 09 Nov 1968; Cedula 27134614 (Netherlands) [CUBA]. Colombia; Cometa # 2910, Col. Jardines del
No. 16757375 (Colombia) (individual) [SDNT]. CUBANACAN U.K. LIMITED, Unit 49 Skylines Bosque, Guadalajara, Jalisco 44520, Mexico;
CUBACANCUN CIGARS AND GIFT SHOPS, Village, Limeharbour, Docklands, United Prados de los Lirios # 4142, Casa 6, Col.
Cancun, Mexico [CUBA]. Kingdom; Registration ID 2720485 (United Prados Tepeyac, Zapopan, Jalisco 45050,
CUBAEXPORT, Spain [CUBA]. Kingdom) [CUBA]. Mexico; DOB 11 Jul 1980; POB Florencia,
October 11, 2019 - 349 -

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 CX INSPIRA (a.k.a. CX MILAN GUADALAJARA;
CUESTA LEON, Josue (a.k.a. "DON JULIO"; Real Vallarta, Zapopan, Jalisco, Mexico; Calle a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a.
a.k.a. "EL VIEJO"), Colombia; DOB 26 Jan del Menhir Sur 661-2, Colonia Altamira, PRONTO SHOES, S.A. DE C.V.), 16 de
1970; POB Ubala, Cundinamarca, Colombia; Zapopan, Jalisco, Mexico [SDNT]. Septiembre 635, Casi Esq. la Paz, Guadalajara,
nationality Colombia; citizen Colombia; Cedula CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo
No. 97610086 (Colombia) (individual) [SDNTK]. Valle, Mexico City, Mexico [CUBA]. Jardin, Fracc. Moderno, Veracruz, Veracruz,
CUEVAS CABRERA, Erminso (a.k.a. CURE SABAGH Y CIA. S.C.S., Calle 32 No. Mexico; Comercio No. 172, Col. Mexicaltzingo,
"MINCHO"); DOB 16 Sep 1960; POB El Paujil, 43A-89, Barranquilla, Colombia; NIT # Guadalajara, Jalisco C.P. 44180, Mexico; Padre
Caqueta, Colombia; nationality Colombia; 802000463-6 (Colombia) [SDNT]. Mier 185, Col. Centro, Monterrey, Nuevo Leon
citizen Colombia; Cedula No. 96328518 CURE SABAGH, Diana Maria, c/o CASTRO C.P. 64000, Mexico; San Lorenzo 31 Entre
(Colombia) (individual) [SDNTK]. CURE Y CIA. S.C.S., Barranquilla, Colombia; Calzada la Ermita y Rueda Pastor, Col. 8va.
CUFLET (a.k.a. CUBAN FREIGHT c/o CURE SABAGH Y CIA. S.C.S., Amplicacion Iztapalapa, Mexico, Distrito
ENTERPRISE; a.k.a. LA EMPRESA CUBANA Barranquilla, Colombia; c/o FUDIA LTDA., Federal, Mexico; Tecnologico 210, Esq.
DE FLETES), Pyongyang, Korea, North; Barranquilla, Colombia; c/o CABLES Cortador, Fracc. Industrial Julian de Obregon,
Moscow, Russia; Barcelona, Spain; Rostock, NACIONALES CANAL S.A., Barranquilla, Leon, Guanajuato C.P. 37290, Mexico; R.F.C.
Germany; Genoa, Italy; Syczecin, Poland; Colombia; DOB 24 Oct 1967; POB Barranquilla, PSH081211I53 (Mexico) [SDNTK].
Rotterdam, Netherlands; Mexico; Buenos Aires, Colombia; Cedula No. 22443685 (Colombia) CX MILAN GUADALAJARA (a.k.a. CX INSPIRA;
Argentina; Montreal, Canada; Varna, Bulgaria (individual) [SDNT]. a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a.
[CUBA]. CUSPERT, Denis (a.k.a. AL-ALMANI, Abu Talha; PRONTO SHOES, S.A. DE C.V.), 16 de
CUI NGUDJOLO (a.k.a. NGUDJOLO CHUI, a.k.a. CUSPERT, Denis Mamadou; a.k.a. Septiembre 635, Casi Esq. la Paz, Guadalajara,
Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a. DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo
NGUDJOLO, Mathieu; a.k.a. NGUDJOLO, a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. Jardin, Fracc. Moderno, Veracruz, Veracruz,
Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo); "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. Mexico; Comercio No. 172, Col. Mexicaltzingo,
DOB 08 Oct 1970; POB Bunia, Ituri District, "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. Guadalajara, Jalisco C.P. 44180, Mexico; Padre
DRC; nationality Congo, Democratic Republic of "TALHA THE GERMAN, Abu"), Syria Mier 185, Col. Centro, Monterrey, Nuevo Leon
the (individual) [DRCONGO]. (individual) [SDGT]. C.P. 64000, Mexico; San Lorenzo 31 Entre
CULHA, Erhan; DOB 17 Oct 1954; POB Istanbul, CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI, Calzada la Ermita y Rueda Pastor, Col. 8va.
Turkey; nationality Turkey; Gender Male; Abu Talha; a.k.a. CUSPERT, Denis; a.k.a. Amplicacion Iztapalapa, Mexico, Distrito
Secondary sanctions risk: North Korea DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; Federal, Mexico; Tecnologico 210, Esq.
Sanctions Regulations, sections 510.201 and a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. Cortador, Fracc. Industrial Julian de Obregon,
510.210; Passport U09787534 (Turkey) issued "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. Leon, Guanajuato C.P. 37290, Mexico; R.F.C.
12 Sep 2014 expires 12 Sep 2024; Personal ID "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. PSH081211I53 (Mexico) [SDNTK].
Card 10589535602; General Manager "TALHA THE GERMAN, Abu"), Syria CX MODA (a.k.a. CX INSPIRA; a.k.a. CX MILAN
(individual) [DPRK] (Linked To: SIA FALCON (individual) [SDGT]. GUADALAJARA; a.k.a. CX-SHOES; a.k.a.
INTERNATIONAL GROUP). PRONTO SHOES, S.A. DE C.V.), 16 de
October 11, 2019 - 350 -

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
512253352 (Israel) [GLOMAG] (Linked To: Korea, North; Ansan-dong, Botongang Hotel, CALIPHATE"; a.k.a. "VANGUARDS OF THE
GERTLER, Dan). Pongchon, Pyongyang, Korea, North; SOLDIERS OF THE CALIPHATE"), Tunisia
D.G.I. ISRAEL LTD, 23 Tuval, Ramat Gan SWIFT/BIC DCBKKPPY; Secondary sanctions [SDGT].
5252238, Israel; P.O. Box 101, Ramat Gan risk: North Korea Sanctions Regulations, DAESONG CREDIT DEVELOPMENT BANK
5210002, Israel; Public Registration Number sections 510.201 and 510.210 [NPWMD]. (a.k.a. KORYO CREDIT DEVELOPMENT
October 11, 2019 - 351 -

BANK; a.k.a. KORYO GLOBAL CREDIT BANK; DAGHMASH, Mumtaz Muhammad Jum'ah (a.k.a. (Linked To: SYRIAN MILITARY
a.k.a. KORYO GLOBAL TRUST BANK), DAGHMASH, Mumtaz; a.k.a. DUGHMISH, INTELLIGENCE).
Yanggakdo International Hotel, RYUS, Mumtaz Muhammad Jum'ah; a.k.a. DAHIR, Ahmad, Syria; DOB 20 Jun 1972;
Pyongyang, Korea, North; SWIFT/BIC DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH, nationality Syria; Scientific Studies and
KGCBKPPY; Secondary sanctions risk: North Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT Research Center Employee (individual)
Korea Sanctions Regulations, sections 510.201 ABIR"); DOB 1977; nationality Palestinian [SYRIA].
and 510.210; all offices worldwide [DPRK3]. (individual) [SDGT]. DAHIR, Aweys Hassan (a.k.a. ALI, Sheikh
DAESONG TRADING (a.k.a. DAESONG DAGHMOUSH, Ali (a.k.a. DAAMOUSH, Ali; Hassan Dahir Aweys; a.k.a. AWES, Hassan
TRADING COMPANY; a.k.a. KOREA a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
DAESONG GENERAL TRADING a.k.a. DAMUSH, Ali; a.k.a. MUSA a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
CORPORATION; a.k.a. KOREA DAESONG DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
TRADING COMPANY; a.k.a. KOREA POB Sidon, Lebanon; Additional Sanctions a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh
DAESONG TRADING CORPORATION), Information - Subject to Secondary Sanctions Hassan Dahir; a.k.a. IBRAHIM, Mohammed
Pulgan Gori Dong 1, Potonggang District, Pursuant to the Hizballah Financial Sanctions Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
Pyongyang City, Korea, North; Secondary Regulations; Gender Male (individual) [SDGT]. UWAYS, Hassan Tahir; a.k.a. "HASSAN,
sanctions risk: North Korea Sanctions DAGMOUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. Sheikh"), Somalia; Eritrea; DOB 1935;
Regulations, sections 510.201 and 510.210; DAGHMOUSH, Ali; a.k.a. DAGMUSH, Ali; a.k.a. nationality Somalia; citizen Somalia (individual)
PHONE 850 2 18111 8204/8208; PHONE 850 2 DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH, [SOMALIA].
381 8208/4188; FAX 850 2 381 4431/4432; Shiekh Ali); DOB 21 Oct 1962; POB Sidon, DAIVTEKHNOSERVIS, OOO (a.k.a.
EMAIL daesong@co.chesin.com [DPRK]. Lebanon; Additional Sanctions Information - DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO
DAESONG TRADING COMPANY (a.k.a. Subject to Secondary Sanctions Pursuant to the SERVICES; a.k.a. DIVETECHNOSERVICES),
DAESONG TRADING; a.k.a. KOREA Hizballah Financial Sanctions Regulations; d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St.
DAESONG GENERAL TRADING Gender Male (individual) [SDGT]. Petersburg 199155, Russia [CYBER2] (Linked
CORPORATION; a.k.a. KOREA DAESONG DAGMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. To: FEDERAL SECURITY SERVICE).
TRADING COMPANY; a.k.a. KOREA DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali; DAJMAR, Mohammad Hossein; DOB 19 Feb
DAESONG TRADING CORPORATION), a.k.a. DAMUSH, Ali; a.k.a. MUSA 1956; Additional Sanctions Information - Subject
Pulgan Gori Dong 1, Potonggang District, DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; to Secondary Sanctions; Gender Male
Pyongyang City, Korea, North; Secondary POB Sidon, Lebanon; Additional Sanctions (individual) [IRAN].
sanctions risk: North Korea Sanctions Information - Subject to Secondary Sanctions DALE, Anders Cameroon Ostensvig (a.k.a. "ABU
Regulations, sections 510.201 and 510.210; Pursuant to the Hizballah Financial Sanctions ABDURRAHMAN THE MOROCCAN"; a.k.a.
PHONE 850 2 18111 8204/8208; PHONE 850 2 Regulations; Gender Male (individual) [SDGT]. "ABU ABDURRAHMAN THE NORWEGIAN";
381 8208/4188; FAX 850 2 381 4431/4432; DAH DASHT PETROCHEMICAL INDUSTRIES a.k.a. "MUSLIM ABU ABDURRAHMAN"); DOB
EMAIL daesong@co.chesin.com [DPRK]. (a.k.a. DAHDASHT PETROCHEMICAL 1978; alt. DOB 1979; POB Oslo, Norway;
DAEWON INDUSTRIES (a.k.a. DAEWON INDUSTRIES; a.k.a. DEHDASHT nationality Norway (individual) [SDGT].
INDUSTRY COMPANY; a.k.a. TAEWO'N PETROCHEMICAL INDUSTRIES CO.), Afrigha DALIAN CARBON CO. LTD. (a.k.a. ANSI
INDUSTRIES), Pyongyang, Korea, North; Boulevard, Below the JahanKodak, No. 9th METALLURGY INDUSTRY CO. LTD.; a.k.a.
Secondary sanctions risk: North Korea Street, Petrochemical Trading Building, 7/5000 BLUE SKY INDUSTRY CORPORATION; a.k.a.
Sanctions Regulations, sections 510.201 and 5th floor, Unit 21, Tehran, Iran; Website DALIAN SUNNY INDUSTRY & TRADE CO.,
510.210 [DPRK3]. www.dpi-co.ir; Additional Sanctions Information LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
DAEWON INDUSTRY COMPANY (a.k.a. - Subject to Secondary Sanctions [NPWMD] TRADE CO., LTD.; a.k.a. LIAONING
DAEWON INDUSTRIES; a.k.a. TAEWO'N (Linked To: IRANIAN INVESTMENT INDUSTRY & TRADE CO., LTD.; a.k.a.
INDUSTRIES), Pyongyang, Korea, North; PETROCHEMICAL GROUP COMPANY). LIAONING INDUSTRY AND TRADE CO., LTD.;
Secondary sanctions risk: North Korea DAHDASHT PETROCHEMICAL INDUSTRIES a.k.a. LIMMT (DALIAN FTZ) METALLURGY
Sanctions Regulations, sections 510.201 and (a.k.a. DAH DASHT PETROCHEMICAL AND MINERALS CO., LTD.; a.k.a. LIMMT
510.210 [DPRK3]. INDUSTRIES; a.k.a. DEHDASHT (DALIAN FTZ) MINMETALS AND
DAGHIR, Ali Ashour, 2 Western Road, Western PETROCHEMICAL INDUSTRIES CO.), Afrigha METALLURGY CO., LTD.; a.k.a. LIMMT
Green, Thames Ditton, Surrey, United Kingdom Boulevard, Below the JahanKodak, No. 9th (DALIAN) METALLURGY AND MINERALS
(individual) [IRAQ2]. Street, Petrochemical Trading Building, 7/5000 CO., LTD.; a.k.a. LIMMT ECONOMIC AND
DAGHMASH, Mumtaz (a.k.a. DAGHMASH, 5th floor, Unit 21, Tehran, Iran; Website TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
Mumtaz Muhammad Jum'ah; a.k.a. www.dpi-co.ir; Additional Sanctions Information INDUSTRY & TRADE CO., LTD.; a.k.a. SC
DUGHMISH, Mumtaz Muhammad Jum'ah; - Subject to Secondary Sanctions [NPWMD] (DALIAN) INDUSTRY AND TRADE CO., LTD.;
a.k.a. DUGHMUSH, Mumtaz; a.k.a. (Linked To: IRANIAN INVESTMENT a.k.a. SINO METALLURGY & MINMETALS
DUGHMUSH, Mumtaz Muhammad Jum'ah; PETROCHEMICAL GROUP COMPANY). INDUSTRY CO., LTD.; a.k.a. SINO
a.k.a. "ABOUT ABIR"); DOB 1977; nationality DAHI, Yasin Ahmad, Syria; DOB 1960; Gender METALLURGY AND MINMETALS INDUSTRY
Palestinian (individual) [SDGT]. Male; Brigadier General (individual) [SYRIA] CO., LTD.; a.k.a. WEALTHY OCEAN
October 11, 2019 - 352 -

ENTERPRISES LTD.), 2501-2508 Yuexiu IMPORT SANCTIONS. Sec. 5(a)(vi); alt. (DALIAN) METALLURGY AND MINERALS
Mansion, No. 82 Xinkai Road, Dalian, Liaoning Executive Order 13846 information: CO., LTD.; a.k.a. LIMMT ECONOMIC AND
116011, China; No. 10 Zhongshan Road, SANCTIONS ON PRINCIPAL EXECUTIVE TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
Dalian, China; No. 08 F25, Yuexiu Mansion, OFFICERS. Sec. 5(a)(vii); Registration Number INDUSTRY & TRADE CO., LTD.; a.k.a. SC
Xigang District, Dalian, China; No. 100 912102001184172667 [IRAN-EO13846]. (DALIAN) INDUSTRY AND TRADE CO., LTD.;
Zhongshan Road, Dalian, China; Additional DALIAN OCEAN SHIPPING COMPANY (a.k.a. a.k.a. SINO METALLURGY & MINMETALS
Sanctions Information - Subject to Secondary COSCO SHIPPING TANKER (DALIAN) CO., INDUSTRY CO., LTD.; a.k.a. SINO
Sanctions; and all other locations worldwide LTD.; a.k.a. COSCO SHIPPING TANKER METALLURGY AND MINMETALS INDUSTRY
[NPWMD] [IFSR]. DALIAN; a.k.a. DALIAN OCEAN SHIPPING CO., LTD.; a.k.a. WEALTHY OCEAN
DALIAN GLOBAL UNITY SHIPPING AGENCY CO., LTD.; a.k.a. DALIAN YUANYANG ENTERPRISES LTD.), 2501-2508 Yuexiu
(a.k.a. DALIAN GLOBAL UNITY SHIPPING YUNSHU GONGSI; a.k.a. DALIAN YUANYANG Mansion, No. 82 Xinkai Road, Dalian, Liaoning
CO., LTD. (Chinese Simplified: YUNSHU YOUXIAN GONGSI; a.k.a. DALIAN 116011, China; No. 10 Zhongshan Road,
大连宁联船务有限公司)), Dalian, China; ZHONGYUAN HAIYUN YOUPIN YUNSHU Dalian, China; No. 08 F25, Yuexiu Mansion,
Pyongyang, Korea, North; Chongjin, Korea, YOUXIAN GONGSI (Chinese Traditional: Xigang District, Dalian, China; No. 100
North; Najin, Korea, North; Hungnam, Korea, 遠品輸
大連中海運油運有限公司)), Building B, Zhongshan Road, Dalian, China; Additional
North; Secondary sanctions risk: North Korea Dalian International Ocean Building, No. 6, Sanctions Information - Subject to Secondary
Sanctions Regulations, sections 510.201 and Youhao Plaza, Zhongshan District, Dalian, Sanctions; and all other locations worldwide
510.210 [DPRK3]. Liaoning 116001, China; Executive Order 13846 [NPWMD] [IFSR].
DALIAN GLOBAL UNITY SHIPPING CO., LTD. information: FOREIGN EXCHANGE. Sec. DALIAN SUNNY INDUSTRY AND TRADE CO.,
(Chinese Simplified: 大连宁联船务有限公司) 5(a)(ii); alt. Executive Order 13846 information: LTD. (a.k.a. ANSI METALLURGY INDUSTRY
(a.k.a. DALIAN GLOBAL UNITY SHIPPING BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. CO. LTD.; a.k.a. BLUE SKY INDUSTRY
AGENCY), Dalian, China; Pyongyang, Korea, Executive Order 13846 information: BLOCKING CORPORATION; a.k.a. DALIAN CARBON CO.
North; Chongjin, Korea, North; Najin, Korea, PROPERTY AND INTERESTS IN PROPERTY. LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
North; Hungnam, Korea, North; Secondary Sec. 5(a)(iv); alt. Executive Order 13846 TRADE CO., LTD.; a.k.a. LIAONING
sanctions risk: North Korea Sanctions information: BAN ON INVESTMENT IN EQUITY INDUSTRY & TRADE CO., LTD.; a.k.a.
Regulations, sections 510.201 and 510.210 OR DEBT OF SANCTIONED PERSON. Sec. LIAONING INDUSTRY AND TRADE CO., LTD.;
[DPRK3]. 5(a)(v); alt. Executive Order 13846 information: a.k.a. LIMMT (DALIAN FTZ) METALLURGY
DALIAN HAIBO INTERNATIONAL FREIGHT CO. IMPORT SANCTIONS. Sec. 5(a)(vi); alt. AND MINERALS CO., LTD.; a.k.a. LIMMT
LTD., 1103 A, Fortune Plaza No. 20, Harbour Executive Order 13846 information: (DALIAN FTZ) MINMETALS AND
Street, Zhongshan District, Dalian, China; SANCTIONS ON PRINCIPAL EXECUTIVE METALLURGY CO., LTD.; a.k.a. LIMMT
Secondary sanctions risk: North Korea OFFICERS. Sec. 5(a)(vii); Registration Number (DALIAN) METALLURGY AND MINERALS
Sanctions Regulations, sections 510.201 and 912102001184172667 [IRAN-EO13846]. CO., LTD.; a.k.a. LIMMT ECONOMIC AND
510.210 [DPRK3]. DALIAN SUN MOON STAR INTERNATIONAL TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
DALIAN OCEAN SHIPPING CO., LTD. (a.k.a. LOGISTICS TRADING CO., LTD (Chinese INDUSTRY & TRADE CO., LTD.; a.k.a. SC
COSCO SHIPPING TANKER (DALIAN) CO., Simplified: 大连天宝国际物流有限公司) (a.k.a. (DALIAN) INDUSTRY AND TRADE CO., LTD.;
LTD.; a.k.a. COSCO SHIPPING TANKER DALIAN TIANBAO INTERNATIONAL a.k.a. SINO METALLURGY & MINMETALS
DALIAN; a.k.a. DALIAN OCEAN SHIPPING LOGISTICS CO., LTD.), Room 1801, INDUSTRY CO., LTD.; a.k.a. SINO
COMPANY; a.k.a. DALIAN YUANYANG Chenggong Building, No. 72 Luxun Road, METALLURGY AND MINMETALS INDUSTRY
YUNSHU GONGSI; a.k.a. DALIAN YUANYANG Zhongshan District, Dalian, Liaoning 116000, CO., LTD.; a.k.a. WEALTHY OCEAN
YUNSHU YOUXIAN GONGSI; a.k.a. DALIAN China; 49 Zhonghsan Road, Shahekou District, ENTERPRISES LTD.), 2501-2508 Yuexiu
ZHONGYUAN HAIYUN YOUPIN YUNSHU Dalian 116021, China; Secondary sanctions Mansion, No. 82 Xinkai Road, Dalian, Liaoning
YOUXIAN GONGSI (Chinese Traditional: risk: North Korea Sanctions Regulations, 116011, China; No. 10 Zhongshan Road,
遠品輸
大連中海運油運有限公司)), Building B, sections 510.201 and 510.210 [DPRK4]. Dalian, China; No. 08 F25, Yuexiu Mansion,
Dalian International Ocean Building, No. 6, DALIAN SUNNY INDUSTRY & TRADE CO., Xigang District, Dalian, China; No. 100
Youhao Plaza, Zhongshan District, Dalian, LTD. (a.k.a. ANSI METALLURGY INDUSTRY Zhongshan Road, Dalian, China; Additional
Liaoning 116001, China; Executive Order 13846 CO. LTD.; a.k.a. BLUE SKY INDUSTRY Sanctions Information - Subject to Secondary
information: FOREIGN EXCHANGE. Sec. CORPORATION; a.k.a. DALIAN CARBON CO. Sanctions; and all other locations worldwide
5(a)(ii); alt. Executive Order 13846 information: LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND [NPWMD] [IFSR].
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. TRADE CO., LTD.; a.k.a. LIAONING DALIAN TIANBAO INTERNATIONAL
Executive Order 13846 information: BLOCKING INDUSTRY & TRADE CO., LTD.; a.k.a. LOGISTICS CO., LTD. (a.k.a. DALIAN SUN
PROPERTY AND INTERESTS IN PROPERTY. LIAONING INDUSTRY AND TRADE CO., LTD.; MOON STAR INTERNATIONAL LOGISTICS
Sec. 5(a)(iv); alt. Executive Order 13846 a.k.a. LIMMT (DALIAN FTZ) METALLURGY TRADING CO., LTD (Chinese Simplified:
information: BAN ON INVESTMENT IN EQUITY AND MINERALS CO., LTD.; a.k.a. LIMMT 大连天宝国际物流有限公司)), Room 1801,
OR DEBT OF SANCTIONED PERSON. Sec. (DALIAN FTZ) MINMETALS AND Chenggong Building, No. 72 Luxun Road,
5(a)(v); alt. Executive Order 13846 information: METALLURGY CO., LTD.; a.k.a. LIMMT Zhongshan District, Dalian, Liaoning 116000,
October 11, 2019 - 353 -

China; 49 Zhonghsan Road, Shahekou District, SANCTIONS ON PRINCIPAL EXECUTIVE Quatli Street, P.O. Box 6311, Damascus, Syria
Dalian 116021, China; Secondary sanctions OFFICERS. Sec. 5(a)(vii); Registration Number [SYRIA] (Linked To: FOZ, Samer).
risk: North Korea Sanctions Regulations, 912102001184172667 [IRAN-EO13846]. DAMAVAND ELECTRICITY AND POWER
sections 510.201 and 510.210 [DPRK4]. DALIAN ZENGHUA TRADING CO., LTD. (a.k.a. ENGINEERING, Iran; Additional Sanctions
DALIAN YUANYANG YUNSHU GONGSI (a.k.a. DALIAN ZHENGHUA MAOYI YOUXIAN Information - Subject to Secondary Sanctions
COSCO SHIPPING TANKER (DALIAN) CO., GONGSI), Dalian, China; Additional Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
LTD.; a.k.a. COSCO SHIPPING TANKER Information - Subject to Secondary Sanctions COMPANY).
DALIAN; a.k.a. DALIAN OCEAN SHIPPING [NPWMD] [IFSR]. DAMAVAND POWER GENERATION
CO., LTD.; a.k.a. DALIAN OCEAN SHIPPING DALIAN ZHENGHUA MAOYI YOUXIAN COMPANY, No. 6, Boostan Alley, Attar Street,
COMPANY; a.k.a. DALIAN YUANYANG GONGSI (a.k.a. DALIAN ZENGHUA TRADING N. Kurdistan Highway, Tehran, Iran; Website
YUNSHU YOUXIAN GONGSI; a.k.a. DALIAN CO., LTD.), Dalian, China; Additional Sanctions www.damavandpg.co.ir; Additional Sanctions
ZHONGYUAN HAIYUN YOUPIN YUNSHU Information - Subject to Secondary Sanctions Information - Subject to Secondary Sanctions
YOUXIAN GONGSI (Chinese Traditional: [NPWMD] [IFSR]. [SDGT] [IFSR] (Linked To: DAY BANK).
遠品輸
大連中海運油運有限公司)), Building B, DALIAN ZHONGCHUANG CHAR-WHITE CO., D'AMELIO CARDIET, Tania, Vargas, Venezuela;
Dalian International Ocean Building, No. 6, LTD., 2501-2508 Yuexiu Mansion, No. 82 DOB 05 Dec 1971; Gender Female; Cedula No.
Youhao Plaza, Zhongshan District, Dalian, Xinkai Road, Dalian, Liaoning Province 11601, 11691429 (Venezuela); Rector of Venezuela's
Liaoning 116001, China; Executive Order 13846 China; Additional Sanctions Information - National Electoral Council (individual)
information: FOREIGN EXCHANGE. Sec. Subject to Secondary Sanctions [NPWMD] [VENEZUELA].
5(a)(ii); alt. Executive Order 13846 information: [IFSR]. DAMIAN RAMIREZ, Irma Lizet, Dominico
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. DALIAN ZHONGYUAN HAIYUN YOUPIN Scarlatti 260, Col. Vallarta La Patria, Zapopan,
Executive Order 13846 information: BLOCKING YUNSHU YOUXIAN GONGSI (Chinese Jalisco, Mexico; Montevideo 2590, Col.
PROPERTY AND INTERESTS IN PROPERTY. Traditional: 大連中遠海運油品運輸有限公司) Providencia, Guadalajara, Jalisco, Mexico; Av.
Sec. 5(a)(iv); alt. Executive Order 13846 (a.k.a. COSCO SHIPPING TANKER (DALIAN) Universidad 1151 Int. 3-H, Col. Puerta Aqua,
information: BAN ON INVESTMENT IN EQUITY CO., LTD.; a.k.a. COSCO SHIPPING TANKER Zapopan, Jalisco, Mexico; DOB 04 Apr 1981;
OR DEBT OF SANCTIONED PERSON. Sec. DALIAN; a.k.a. DALIAN OCEAN SHIPPING POB Tecuala, Nayarit, Mexico; citizen Mexico;
5(a)(v); alt. Executive Order 13846 information: CO., LTD.; a.k.a. DALIAN OCEAN SHIPPING Gender Female; R.F.C. DARI810404P98
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. COMPANY; a.k.a. DALIAN YUANYANG (Mexico); C.U.R.P. DARI810404MJCMMR00
Executive Order 13846 information: YUNSHU GONGSI; a.k.a. DALIAN YUANYANG (Mexico); alt. C.U.R.P.
SANCTIONS ON PRINCIPAL EXECUTIVE YUNSHU YOUXIAN GONGSI), Building B, DARI810404MNTMMR04 (Mexico) (individual)
OFFICERS. Sec. 5(a)(vii); Registration Number Dalian International Ocean Building, No. 6, [SDNTK] (Linked To: FLORES DRUG
912102001184172667 [IRAN-EO13846]. Youhao Plaza, Zhongshan District, Dalian, TRAFFICKING ORGANIZATION; Linked To:
DALIAN YUANYANG YUNSHU YOUXIAN Liaoning 116001, China; Executive Order 13846 CONSORCIO VINICOLA DE OCCIDENTE,
GONGSI (a.k.a. COSCO SHIPPING TANKER information: FOREIGN EXCHANGE. Sec. S.A. DE C.V.).
(DALIAN) CO., LTD.; a.k.a. COSCO SHIPPING 5(a)(ii); alt. Executive Order 13846 information: DAMIANI BUSTILLOS, Luis Fernando, Caracas,
TANKER DALIAN; a.k.a. DALIAN OCEAN BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Capital District, Venezuela; DOB 27 Apr 1946;
SHIPPING CO., LTD.; a.k.a. DALIAN OCEAN Executive Order 13846 information: BLOCKING POB Caracas, Capital District, Venezuela;
SHIPPING COMPANY; a.k.a. DALIAN PROPERTY AND INTERESTS IN PROPERTY. citizen Venezuela; Gender Male; Cedula No.
YUANYANG YUNSHU GONGSI; a.k.a. DALIAN Sec. 5(a)(iv); alt. Executive Order 13846 2940803 (Venezuela); Passport 103679620
ZHONGYUAN HAIYUN YOUPIN YUNSHU information: BAN ON INVESTMENT IN EQUITY (Venezuela); Magistrate of the Constitutional
YOUXIAN GONGSI (Chinese Traditional: OR DEBT OF SANCTIONED PERSON. Sec. Chamber of Venezuela's Supreme Court of
遠品輸
大連中海運油運有限公司)), Building B, 5(a)(v); alt. Executive Order 13846 information: Justice (individual) [VENEZUELA].
Dalian International Ocean Building, No. 6, IMPORT SANCTIONS. Sec. 5(a)(vi); alt. DAMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.
Youhao Plaza, Zhongshan District, Dalian, Executive Order 13846 information: DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali;
Liaoning 116001, China; Executive Order 13846 SANCTIONS ON PRINCIPAL EXECUTIVE a.k.a. DAGMUSH, Ali; a.k.a. MUSA
information: FOREIGN EXCHANGE. Sec. OFFICERS. Sec. 5(a)(vii); Registration Number DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
5(a)(ii); alt. Executive Order 13846 information: 912102001184172667 [IRAN-EO13846]. POB Sidon, Lebanon; Additional Sanctions
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and Information - Subject to Secondary Sanctions
Executive Order 13846 information: BLOCKING Montenegro (individual) [BALKANS]. Pursuant to the Hizballah Financial Sanctions
PROPERTY AND INTERESTS IN PROPERTY. DAMASANE, Abigail; DOB 27 May 1952; Deputy Regulations; Gender Male (individual) [SDGT].
Sec. 5(a)(iv); alt. Executive Order 13846 Minister for Women's Affairs, Gender and DAN GERTLER DIAMONDS LTD. (a.k.a. D.G.D.
information: BAN ON INVESTMENT IN EQUITY Community Development (individual) INVESTMENTS LTD.), 23 Tuval, Ramat Gan
OR DEBT OF SANCTIONED PERSON. Sec. [ZIMBABWE]. 5252238, Israel; P.O. Box 101, Ramat Gan
5(a)(v); alt. Executive Order 13846 information: DAMASCUS FOUR SEASONS (a.k.a. FOUR 5210002, Israel; Public Registration Number
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. SEASONS DAMASCUS; a.k.a. FOUR 512253352 (Israel) [GLOMAG] (Linked To:
Executive Order 13846 information: SEASONS HOTEL DAMASCUS), Shukri Al GERTLER, Dan).
October 11, 2019 - 354 -

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
SAMANEHAYE YEKPARCHEH TAMOLAT China; Rm 3002 No 99 3 1 Binjiang Middle Rd, Number 3, Number 99 Binjiang Lu (Road),
ELECTRONIC DANA), Iran; Additional Zhenxing District, Dandong, China; D-U-N-S Zhenxing District, Dandong, China; Room 303-
Sanctions Information - Subject to Secondary Number 542957624; Secondary sanctions risk: 01, Number 99-3, Binjiang Zhong Lu (Road),
Sanctions [IRAN] (Linked To: GHADIR North Korea Sanctions Regulations, sections Dandong, China; Number 5, Tenth Street,
INVESTMENT COMPANY). 510.201 and 510.210 [DPRK4]. Zhenxing District, Dandong, Liaoning, China;
DANDONG CHENGTAI (a.k.a. DANDONG DANDONG HONGDA TRADE CO. LTD., China; 245-11, Number 1 Wanlian Road, Shenhe
CHISONG METAL MATERIALS COMPANY; Room 301, No. 1 Building, Business & Tourist District, Shenyang, China; Room 1101, No B,
a.k.a. DANDONG ZHICHENG METAL Section, Dandong, Liaoning, China; Secondary Jiadi Building, Business and Tourist, China;
MATERIALS CO., LTD; a.k.a. DANDONG sanctions risk: North Korea Sanctions Room 303, Unit 2, 3 Haolou, Building 99
ZHICHENG METALLIC MATERIAL CO., LTD. Regulations, sections 510.201 and 510.210 Binjiang Middle Rd., Zhenxing, Dandong,
(Chinese Simplified: [DPRK4]. Liaoning 118000, China; Nationality of
丹东至诚金属材料有限公司); a.k.a. DANDONG DANDONG HONGXIANG INDUSTRIAL Registration China; Secondary sanctions risk:
ZHICHENG METALLIC MINERAL CO., DEVELOPMENT CO LTD, Dandong, China; North Korea Sanctions Regulations, sections
LIMITED), Dandong, Liaoning, China; Secondary sanctions risk: North Korea 510.201 and 510.210 [DPRK4].
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and DANDONG RICH EARTH TRADING CO., LTD.,
Sanctions Regulations, sections 510.201 and 510.210 [NPWMD]. Jiadi Square, Number 64, Binjiang Middle Road,
510.210 [DPRK3]. DANDONG JINXIANG TRADE CO., LTD. (a.k.a. Room 1001, Building B, Dandong City,
DANDONG CHISONG METAL MATERIALS CHINA DANDONG KUMSANG TRADE Liaoning, China; Secondary sanctions risk:
COMPANY (a.k.a. DANDONG CHENGTAI; COMPANY, LIMITED; a.k.a. DANDONG North Korea Sanctions Regulations, sections
a.k.a. DANDONG ZHICHENG METAL METAL COMPANY; a.k.a. JINXIANG TRADING 510.201 and 510.210 [NPWMD] (Linked To:
MATERIALS CO., LTD; a.k.a. DANDONG COMPANY), Room 303, Unit 2, Building KOREA KUMSAN TRADING CORPORATION).
ZHICHENG METALLIC MATERIAL CO., LTD. Number 3, Number 99 Binjiang Lu (Road), DANDONG TIANFU TRADE CO., LTD. (Chinese
(Chinese Simplified: Zhenxing District, Dandong, China; Room 303- Simplified: 丹东天富贸易有限公司), No. 5,
丹东至诚金属材料有限公司); a.k.a. DANDONG 01, Number 99-3, Binjiang Zhong Lu (Road), Shiwei Road, Zhenxing District, Dandong City,
ZHICHENG METALLIC MINERAL CO., Dandong, China; Number 5, Tenth Street, China; Secondary sanctions risk: North Korea
LIMITED), Dandong, Liaoning, China; Zhenxing District, Dandong, Liaoning, China; Sanctions Regulations, sections 510.201 and
Secondary sanctions risk: North Korea 245-11, Number 1 Wanlian Road, Shenhe 510.210 [DPRK3].
Sanctions Regulations, sections 510.201 and District, Shenyang, China; Room 1101, No B, DANDONG XIANGHE TRADING CO., LTD.
510.210 [DPRK3]. Jiadi Building, Business and Tourist, China; (a.k.a. DANDONG XIANGHE TRADING
October 11, 2019 - 355 -

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)
LTD.), China; No. 603, 2F, Jiadi Square, AND TRADE CORPORATION LTD.), Building [NPWMD] (Linked To: FOREIGN TRADE BANK
Developing Zone, Dandong, Liaoning, China; 34, Chengjian Zone, Shiwei Road, Zhenxing OF THE DEMOCRATIC PEOPLE'S REPUBLIC
Beida Rd., Pingxiang City, Chongzuo, Guangxi District, Dandong, Liaoning, China; Zhenxing OF KOREA).
532600, China; Room 703, No. 7 Building, District, Building 34, Dandong, China; DANDONG ZHONGSHENG INDUSTRY AND
Fangba, Yanjiang Development Zone, Secondary sanctions risk: North Korea TRADE CO., LTD. (a.k.a. DANDONG
Dandong, China; Secondary sanctions risk: Sanctions Regulations, sections 510.201 and ZHONGSENG INDUSTRY & TRADE; a.k.a.
North Korea Sanctions Regulations, sections 510.210; Business Registration Number DANDONG ZHONGSENG INDUSTRY AND
510.201 and 510.210 [DPRK4]. 312106037714354404 (China) [NPWMD] TRADE; a.k.a. DANDONG ZHONGSHENG
DANDONG ZHICHENG METAL MATERIALS (Linked To: FOREIGN TRADE BANK OF THE INDUSTRY & TRADE CO., LTD. (Chinese
CO., LTD (a.k.a. DANDONG CHENGTAI; a.k.a. DEMOCRATIC PEOPLE'S REPUBLIC OF Simplified: 丹东中盛工贸有限公司); a.k.a.
DANDONG CHISONG METAL MATERIALS KOREA). DANDONG ZHONGSHONG INDUSTRY &
COMPANY; a.k.a. DANDONG ZHICHENG DANDONG ZHONGSENG INDUSTRY AND TRADE; a.k.a. DANDONG ZHONGSHONG
METALLIC MATERIAL CO., LTD. (Chinese TRADE (a.k.a. DANDONG ZHONGSENG INDUSTRY & TRADE CORPORATION LTD.;
Simplified: 丹东至诚金属材料有限公司); a.k.a. INDUSTRY & TRADE; a.k.a. DANDONG a.k.a. DANDONG ZHONGSHONG INDUSTRY
DANDONG ZHICHENG METALLIC MINERAL ZHONGSHENG INDUSTRY & TRADE CO., AND TRADE; a.k.a. DANDONG
CO., LIMITED), Dandong, Liaoning, China; LTD. (Chinese Simplified: ZHONGSHONG INDUSTRY AND TRADE
Secondary sanctions risk: North Korea 丹东中盛工贸有限公司); a.k.a. DANDONG CORPORATION LTD.), Building 34, Chengjian
Sanctions Regulations, sections 510.201 and ZHONGSHENG INDUSTRY AND TRADE CO., Zone, Shiwei Road, Zhenxing District, Dandong,
510.210 [DPRK3]. LTD.; a.k.a. DANDONG ZHONGSHONG Liaoning, China; Zhenxing District, Building 34,
DANDONG ZHICHENG METALLIC MATERIAL INDUSTRY & TRADE; a.k.a. DANDONG Dandong, China; Secondary sanctions risk:
CO., LTD. (Chinese Simplified: ZHONGSHONG INDUSTRY & TRADE North Korea Sanctions Regulations, sections
丹东至诚金属材料有限公司) (a.k.a. DANDONG CORPORATION LTD.; a.k.a. DANDONG 510.201 and 510.210; Business Registration
CHENGTAI; a.k.a. DANDONG CHISONG ZHONGSHONG INDUSTRY AND TRADE; Number 312106037714354404 (China)
METAL MATERIALS COMPANY; a.k.a. a.k.a. DANDONG ZHONGSHONG INDUSTRY [NPWMD] (Linked To: FOREIGN TRADE BANK
DANDONG ZHICHENG METAL MATERIALS AND TRADE CORPORATION LTD.), Building OF THE DEMOCRATIC PEOPLE'S REPUBLIC
CO., LTD; a.k.a. DANDONG ZHICHENG 34, Chengjian Zone, Shiwei Road, Zhenxing OF KOREA).
METALLIC MINERAL CO., LIMITED), District, Dandong, Liaoning, China; Zhenxing DANDONG ZHONGSHONG INDUSTRY &
Dandong, Liaoning, China; Secondary District, Building 34, Dandong, China; TRADE (a.k.a. DANDONG ZHONGSENG
sanctions risk: North Korea Sanctions Secondary sanctions risk: North Korea INDUSTRY & TRADE; a.k.a. DANDONG
October 11, 2019 - 356 -

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), Hizballah Financial Sanctions Regulations
LTD. (Chinese Simplified: Building 34, Chengjian Zone, Shiwei Road, (individual) [SDGT].
丹东中盛工贸有限公司); a.k.a. DANDONG Zhenxing District, Dandong, Liaoning, China; DAR, Muhammad Harris (a.k.a. HARIS,
ZHONGSHENG INDUSTRY AND TRADE CO., Zhenxing District, Building 34, Dandong, China; Muhammad), Faisalabad, Pakistan; DOB 16
LTD.; a.k.a. DANDONG ZHONGSHONG Secondary sanctions risk: North Korea Jan 1986; POB Faisalabad, Pakistan; Gender
INDUSTRY & TRADE; a.k.a. DANDONG Sanctions Regulations, sections 510.201 and Male; Identification Number 3310030015409
ZHONGSHONG INDUSTRY AND TRADE; 510.210; Business Registration Number (Pakistan) (individual) [SDGT] (Linked To:
a.k.a. DANDONG ZHONGSHONG INDUSTRY 312106037714354404 (China) [NPWMD] LASHKAR E-TAYYIBA).
AND TRADE CORPORATION LTD.), Building (Linked To: FOREIGN TRADE BANK OF THE DARDAKIL, Abdelmalek (a.k.a. ABD AL-
34, Chengjian Zone, Shiwei Road, Zhenxing DEMOCRATIC PEOPLE'S REPUBLIC OF WADOUB, Abdou Moussa; a.k.a. ABD EL
District, Dandong, Liaoning, China; Zhenxing KOREA). OUADOUD, Abou Mossab; a.k.a. ABD EL
District, Building 34, Dandong, China; DANESH SHIPPING COMPANY LIMITED, OUADOUD, Abou Mousab; a.k.a. ABD EL-
Secondary sanctions risk: North Korea Diagoras House, 7th Floor, 16 Panteli Katelari OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Sanctions Regulations, sections 510.201 and Street, Nicosia 1097, Cyprus; Additional WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
510.210; Business Registration Number Sanctions Information - Subject to Secondary WADOUD, Abu Mossaab; a.k.a. ABDEL
312106037714354404 (China) [NPWMD] Sanctions; Telephone (357)(22660766); Fax WADOUD, Abou Mossab; a.k.a. ABDEL
(Linked To: FOREIGN TRADE BANK OF THE (357)(22668608) [IRAN] (Linked To: NATIONAL WADOUD, Abou Moussaab; a.k.a.
DEMOCRATIC PEOPLE'S REPUBLIC OF IRANIAN TANKER COMPANY). ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
KOREA). DANESHGAH-E SANA'TI-YE MALEK-E Droukdal; a.k.a. ABDELMALEK, Droukdel;
DANDONG ZHONGSHONG INDUSTRY AND ASHTAR (a.k.a. MALEK ASHTAR AVIATION a.k.a. ABDELOUADODUD, Abu Mussaab;
TRADE (a.k.a. DANDONG ZHONGSENG UNIVERSTIY COMPLEX; a.k.a. MALEK a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
INDUSTRY & TRADE; a.k.a. DANDONG ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
ZHONGSENG INDUSTRY AND TRADE; a.k.a. MALEK ASHTAR UNIVERSITY; a.k.a. MALEK ABDELOUADOUD, Abou Mossab; a.k.a.
DANDONG ZHONGSHENG INDUSTRY & ASHTAR UNIVERSITY OF DEFENSE ABDELOUADOUD, Abou Mousaab; a.k.a.
TRADE CO., LTD. (Chinese Simplified: TECHNOLOGY; a.k.a. MALEK ASHTAR ABDELOUADOUD, Abou Moussab; a.k.a.
丹东中盛工贸有限公司); a.k.a. DANDONG UNIVERSITY OF TECHNOLOGY; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
ZHONGSHENG INDUSTRY AND TRADE CO., MALEK-E ASHTAR TECHNICAL UNIVERSITY; ABDELOUADOUD, Abu Mossab; a.k.a.
LTD.; a.k.a. DANDONG ZHONGSHONG a.k.a. MALEK-E ASHTAR UNIVERSITY), ABDELOUADOUD, Abu Mus'ab; a.k.a.
INDUSTRY & TRADE; a.k.a. DANDONG Shahid Baba'i Highway, Lavizan, Tehran, Iran; ABDELOUADOUDE, Abou Moussaab; a.k.a.
ZHONGSHONG INDUSTRY & TRADE Alt. Location: Shahin Shahr Township, End of ABDELOUDOUD, Abu Musab; a.k.a.
October 11, 2019 - 357 -

ABDELWADOUD, Abou Mossab; a.k.a. DARNAWI, Hamza; a.k.a. AL-DARNAWI, expires 13 Aug 2000; Italian Fiscal Code
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid DRRKML67L22Z352Q; alt. Italian Fiscal Code
MOSSAAB, Abdelwadoud; a.k.a. ABOU Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, DRRKLB67L22Z352S (individual) [SDGT].
MOSSAAH, Abdelouadoud; a.k.a. ABOU 'Abd-al-Hamid; a.k.a. DARNAWI, Abdullah; DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, Mohamed Ben Ahmed), via Belotti, n. 16, Busto
Abdelwadoud; a.k.a. DERDOUKAL, Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Arsizio, Varese, Italy; DOB 22 Jul 1967; POB
Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Menzel Bouzelfa, Tunisia; nationality Tunisia;
a.k.a. DOURKDAL, Abdelmalek; a.k.a. Hamid), Waziristan, Federally Administered Passport L029899 issued 14 Aug 1995 expires
DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, Tribal Areas, Pakistan; DOB 1976; POB 13 Aug 2000; Italian Fiscal Code
'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; Darnah, Libya; alt. POB Danar, Libya; DRRKML67L22Z352Q; alt. Italian Fiscal Code
a.k.a. DROUGDEL, Abdelmalek; a.k.a. nationality Libya (individual) [SDGT]. DRRKLB67L22Z352S (individual) [SDGT].
DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, DARNAWI, Abdullah (a.k.a. AL-DARNAVI, DART AIRCOMPANY (a.k.a. AIR ALANNA; a.k.a.
Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; DART AIRLINES; a.k.a. DART UKRAINIAN
a.k.a. DROUKDAL, Abdelmalik; a.k.a. a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- AIRLINES; a.k.a. TOVARYSTVO Z
DROUKDEL, Abdel Malek; a.k.a. DROUKDEL, DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- OBMEZHENOYU VIDPOVIDALNISTYU
Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA
a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),
DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu Hamza; a.k.a. DARNAWI, Hamza; a.k.a. 26a, Narodnogo Opolchenyia Street, Kiev
Musab; a.k.a. "ABDELWADOUD, Abou"), DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah; 03151, Ukraine; Kv. 107, Bud. 15/2
Meftah, Algeria; DOB 20 Apr 1970; POB a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
Meftah, Algeria; alt. POB Khemis El Khechna, Hamid), Waziristan, Federally Administered Vozdukhoflostsky 90, Kiev 03036, Ukraine;
Algeria; nationality Algeria (individual) [SDGT]. Tribal Areas, Pakistan; DOB 1976; POB Additional Sanctions Information - Subject to
DARI AL-ZAWBA'I, Harith (a.k.a. AL DARI, Darnah, Libya; alt. POB Danar, Libya; Secondary Sanctions; Tax ID No.
Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; nationality Libya (individual) [SDGT]. 252030326052 (Ukraine); Government Gazette
a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith DARNAWI, Hamza (a.k.a. AL-DARNAVI, Hamza; Number 25203037 (Ukraine) [SDGT] [IFSR]
Sulayman; a.k.a. AL-DAURI, Hareth; a.k.a. AL- a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- (Linked To: CASPIAN AIRLINES).
DHARI, Harith; a.k.a. AL-DHARI, Harith S.; DARNAWI, Hamza; a.k.a. AL-DARNAWI, DART AIRLINES (a.k.a. AIR ALANNA; a.k.a.
a.k.a. AL-DURI, Harith), Jordan; Akashat, Iraq; Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid DART AIRCOMPANY; a.k.a. DART
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z
POB Baghdad, Iraq; nationality Iraq; citizen 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. OBMEZHENOYU VIDPOVIDALNISTYU
Iraq; Passport N348171/IRAQ (Iraq) (individual) DARNAWI, Abdullah; a.k.a. DARNAWI, 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA
[IRAQ3]. Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),
DARIAN, Tenny (a.k.a. SHAKHDARIAN, Tenny); MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- 26a, Narodnogo Opolchenyia Street, Kiev
DOB 06 Sep 1979; POB Tehran, Iran; citizen Hamid), Waziristan, Federally Administered 03151, Ukraine; Kv. 107, Bud. 15/2
Iran; Additional Sanctions Information - Subject Tribal Areas, Pakistan; DOB 1976; POB Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
to Secondary Sanctions; Passport B23545963 Darnah, Libya; alt. POB Danar, Libya; Vozdukhoflostsky 90, Kiev 03036, Ukraine;
expires 05 Mar 2017 (individual) [NPWMD] nationality Libya (individual) [SDGT]. Additional Sanctions Information - Subject to
[IFSR]. DARNAWI, Hamzah (a.k.a. AL-DARNAVI, Secondary Sanctions; Tax ID No.
DARKAZANLI COMPANY (a.k.a. DARKAZANLI Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; 252030326052 (Ukraine); Government Gazette
EXPORT-IMPORT SONDERPOSTEN; a.k.a. a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- Number 25203037 (Ukraine) [SDGT] [IFSR]
MAMOUN DARKAZANLI IMPORT-EXPORT DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- (Linked To: CASPIAN AIRLINES).
COMPANY), Uhlenhorsterweg 34 11, Hamburg, Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- DART UKRAINIAN AIRLINES (a.k.a. AIR
Germany [SDGT]. MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, ALANNA; a.k.a. DART AIRCOMPANY; a.k.a.
DARKAZANLI EXPORT-IMPORT Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. DART AIRLINES; a.k.a. TOVARYSTVO Z
SONDERPOSTEN (a.k.a. DARKAZANLI DARNAWI, Hamza; a.k.a. DIRNAWI, Hamzah; OBMEZHENOYU VIDPOVIDALNISTYU
COMPANY; a.k.a. MAMOUN DARKAZANLI a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA
IMPORT-EXPORT COMPANY), Hamid), Waziristan, Federally Administered LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),
Uhlenhorsterweg 34 11, Hamburg, Germany Tribal Areas, Pakistan; DOB 1976; POB 26a, Narodnogo Opolchenyia Street, Kiev
[SDGT]. Darnah, Libya; alt. POB Danar, Libya; 03151, Ukraine; Kv. 107, Bud. 15/2
DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11, nationality Libya (individual) [SDGT]. Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
22085, Hamburg, Germany; DOB 04 Aug 1958; DARRAJI, Kamal Ben Mohamed Ben Ahmed Vozdukhoflostsky 90, Kiev 03036, Ukraine;
POB Aleppo, Syria; Passport 1310636262 (a.k.a. DARRAJI, Kamel), via Belotti, n. 16, Additional Sanctions Information - Subject to
(Germany) (individual) [SDGT]. Busto Arsizio, Varese, Italy; DOB 22 Jul 1967; Secondary Sanctions; Tax ID No.
DARNAVI, Hamza (a.k.a. AL-DARNAVI, Hamza; POB Menzel Bouzelfa, Tunisia; nationality 252030326052 (Ukraine); Government Gazette
a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- Tunisia; Passport L029899 issued 14 Aug 1995
October 11, 2019 - 358 -

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
Passport 0107516 (Lebanon); alt. Passport DARYANAVARD KISH SHIPPING COMPANY 26 Feb 1980; POB Shpakovskoe, Shpakovsky
0258649 (individual) [SDGT] (Linked To: LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella District, Stravopol, Russia; Chief of Staff of the
HIZBALLAH). Blvd., Tehran, Iran; Kish Islands, Iran; Website Executive Office of Head and Government of
DARWISH-FAWAZ, Fouzi Reda (a.k.a. http://nitcshipping.com; Additional Sanctions the Chechen Republic; Chief of Presidential
DARWISH-FAWAZ, Fawzy Reda; a.k.a. Information - Subject to Secondary Sanctions Administration for the Russian North Caucasus
FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy; [IRAN] (Linked To: NATIONAL IRANIAN Region of Chechnya (individual) [MAGNIT].
a.k.a. FAWAZ, Fouzi Reda Darwish; a.k.a. TANKER COMPANY). DAUDOV, Magomed Khozhakhmedovich (a.k.a.
FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB DARYANAVARD KISH SHIPPING COMPANY DAUDOV, Magomed Hojahmedovich; a.k.a.
12 Feb 1968; alt. DOB 24 Mar 1973; POB LTD. (a.k.a. DARYANAVARD KISH; a.k.a. DAUDOV, Magomed Hozhahmedovich); DOB
Jwaya, Lebanon; alt. POB Sierra Leone; citizen DARYANAVARD KISH SHIPPING COMPANY), 26 Feb 1980; POB Shpakovskoe, Shpakovsky
Lebanon; alt. citizen Nigeria; alt. citizen Sierra Unit7, No. 3, Noor Alley, Nelsonmandella Blvd., District, Stravopol, Russia; Chief of Staff of the
Leone; Additional Sanctions Information - Tehran, Iran; Kish Islands, Iran; Website Executive Office of Head and Government of
Subject to Secondary Sanctions Pursuant to the http://nitcshipping.com; Additional Sanctions the Chechen Republic; Chief of Presidential
Hizballah Financial Sanctions Regulations; Information - Subject to Secondary Sanctions Administration for the Russian North Caucasus
Passport 0107516 (Lebanon); alt. Passport [IRAN] (Linked To: NATIONAL IRANIAN Region of Chechnya (individual) [MAGNIT].
0258649 (individual) [SDGT] (Linked To: TANKER COMPANY). DAVALOS TORRES, Jorge, Colombia; DOB 14
HIZBALLAH). DARYA-YE KHAZAR SHIPPING LINES (a.k.a. Dec 1972; citizen Colombia; Cedula No.
DARWISH-FAWAZ, Moustafa Reda (a.k.a. KHAZAR SEA SHIPPING LINES), Shahid 94377215 (Colombia); International FARC
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Mostafa Khomeini Street, Ghazian Street, PO Commission Member for Canada (individual)
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Box 43145/1711-324, Bandar Azali [SDNTK].
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, 4315671145, Iran; Mostafa Khomeini St. DAVAR SHIPPING CO LTD, Diagoras House,
Mustapha; a.k.a. FAWAZ, Mustapha Reda Ghazian, PO BOX 4315671145, Anzali Free 7th Floor, 16 Panteli Katelari Street, Nicosia
Darwish; a.k.a. FAWAZ, Mustapha Rhoda Zone, Iran; Website www.khazarshipping.ir; 1097, Cyprus; Additional Sanctions Information
Darwich; a.k.a. FAWAZ, Mustapha Rida Additional Sanctions Information - Subject to - Subject to Secondary Sanctions; Telephone
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, Secondary Sanctions [IRAN]. (357)(22660766); Fax (357)(22678777) [IRAN]
Blantyre Street, Behind Amigo Supermarket, DASTGIRI, Reza Sakan; POB West Azerbaijan, (Linked To: NATIONAL IRANIAN TANKER
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Iran; Additional Sanctions Information - Subject COMPANY).
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep to Secondary Sanctions; National ID No. DAVID, Andoson (a.k.a. HENNY, Watson; a.k.a.
1964; POB Jwaya, Lebanon; alt. POB Koidu 2830283775 (Iran) (individual) [SDGT] [IFSR] KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM,
Town, Sierra Leone; citizen Lebanon; alt. citizen (Linked To: SAKAN GENERAL TRADING). Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK,
October 11, 2019 - 359 -

Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin ORGANIZATION OF AL-JIHAD'S BASE IN DAY BANK (a.k.a. DEY BANK), 45 Vali Asr Ave,
Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct IRAQ; a.k.a. THE ORGANIZATION OF AL- Parvin St, Tehran 1966835611, Iran;
1984; Gender Male; Secondary sanctions risk: JIHAD'S BASE IN THE LAND OF THE TWO SWIFT/BIC DAYBIRTH; Additional Sanctions
North Korea Sanctions Regulations, sections RIVERS; a.k.a. THE ORGANIZATION OF AL- Information - Subject to Secondary Sanctions;
510.201 and 510.210; Passport 290333974 JIHAD'S BASE OF OPERATIONS IN IRAQ; All Offices Worldwide [IRAN] [SDGT] [IFSR]
(Korea, North) (individual) [DPRK3]. a.k.a. THE ORGANIZATION OF AL-JIHAD'S (Linked To: MARTYRS FOUNDATION).
DAVILA LOPEZ, Jose Ramon (a.k.a. DAVILA BASE OF OPERATIONS IN THE LAND OF DAY BANK BROKERAGE COMPANY, No. 58,
LOPEZ, Juan Ramon; a.k.a. RUBIO CONDE, THE TWO RIVERS; a.k.a. THE 2nd, 3rd, and 4th floors, 14th street, Khaled
David; a.k.a. TORRES HERNANDEZ, Antonio), ORGANIZATION OF JIHAD'S BASE IN THE Istanbuli Street, Tehran, Iran; Website
Mexico; Calle 22, Valle Hermoso, Tamaulipas, COUNTRY OF THE TWO RIVERS; a.k.a. "AL www.daybankbroker.com; Additional Sanctions
Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar HAYAT") [FTO] [SDGT]. Information - Subject to Secondary Sanctions
1979; POB Tijuana, Baja, Mexico; nationality DAWLATUL ISLAMIYAH WALIYATUL MASRIK [SDGT] [IFSR] (Linked To: DAY BANK).
Mexico; citizen Mexico (individual) [SDNTK]. (a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL DAY E-COMMERCE, No. 66, Mansour Alley,
DAVILA LOPEZ, Juan Ramon (a.k.a. DAVILA MASHRIQ; a.k.a. IS EAST ASIA DIVISION; Next to Tehran Grand Hotel, Motahari Street,
LOPEZ, Jose Ramon; a.k.a. RUBIO CONDE, a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE Tehran, Iran; Website www.dec.ir; Additional
David; a.k.a. TORRES HERNANDEZ, Antonio), PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. Sanctions Information - Subject to Secondary
Mexico; Calle 22, Valle Hermoso, Tamaulipas, ISIS BRANCH IN THE PHILIPPINES; a.k.a. Sanctions [SDGT] [IFSR] (Linked To: DAY
Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar ISIS IN THE PHILIPPINES; a.k.a. ISIS BANK).
1979; POB Tijuana, Baja, Mexico; nationality PHILIPPINE PROVINCE; a.k.a. ISIS- DAY EXCHANGE COMPANY, No. 239, First
Mexico; citizen Mexico (individual) [SDNTK]. PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ Floor of Day Insurance Building, Mirdamad
DAWARAH, Ahmad, Syria; DOB 21 Feb 1959; AND SYRIA IN SOUTH-EAST ASIA; a.k.a. Blvd, Tehran, Iran; Website
nationality Syria; Scientific Studies and ISLAMIC STATE IN THE PHILIPPINES; a.k.a. www.dayexchange.ir; Additional Sanctions
Research Center Employee (individual) "DIWM"; a.k.a. "ISP"), Basilan, Philippines; Information - Subject to Secondary Sanctions
[SYRIA]. Lanao del Sur Province, Philippines [FTO] [SDGT] [IFSR] (Linked To: DAY BANK).
DAWLA AL ISLAMIYA (a.k.a. AD-DAWLA AL- [SDGT]. DAY INVESTMENT (a.k.a. SARMAYE GOZARI
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL DAY), Iran [IRAN] (Linked To: GHADIR
AL HAYAT MEDIA CENTER; a.k.a. AL- MASHRIQ (a.k.a. DAWLATUL ISLAMIYAH INVESTMENT COMPANY).
FURQAN ESTABLISHMENT FOR MEDIA WALIYATUL MASRIK; a.k.a. IS EAST ASIA DAY IRANIAN FINANCIAL AND ACCOUNTING
PRODUCTION; a.k.a. AL-HAYAT MEDIA DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL SERVICES COMPANY, No. 4, 4th Floor, Farid
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE PHILIPPINES; a.k.a. ISIL Afshar Street, Shahid Dastgerdi Street, Tehran,
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD PHILIPPINES; a.k.a. ISIS BRANCH IN THE Iran; Website http://fsday.ir; Additional
IN THE LAND OF THE TWO RIVERS; a.k.a. PHILIPPINES; a.k.a. ISIS IN THE Sanctions Information - Subject to Secondary
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN PHILIPPINES; a.k.a. ISIS PHILIPPINE Sanctions [SDGT] [IFSR] (Linked To: DAY
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. BANK).
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ISLAMIC STATE IN IRAQ AND SYRIA IN DAY LEASING COMPANY, No. 5, Shahid
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN Dademan Street, N. Gol Afshan, W. Ivanak,
ORGANIZATION IN THE LAND OF THE TWO THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. Shahrak Qarb, Tehran, Iran; Website
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN "ISP"), Basilan, Philippines; Lanao del Sur https://leasingday.ir; Additional Sanctions
THE LAND OF THE TWO RIVERS; a.k.a. AL- Province, Philippines [FTO] [SDGT]. Information - Subject to Secondary Sanctions
TAWHID; a.k.a. AL-ZARQAWI NETWORK; DAWN MARINE MANAGEMENT CO LTD, [SDGT] [IFSR] (Linked To: DAY BANK).
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; Changgyong 2-dong, Sosong-guyok, DAYENI, Mahmoud Mohammadi; Additional
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; Pyongyang, Korea, North; Nationality of Sanctions Information - Subject to Secondary
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. Registration Korea, North; Secondary sanctions Sanctions; Passport J16661804 (Iran)
ISLAMIC STATE OF IRAQ AND AL-SHAM; risk: North Korea Sanctions Regulations, (individual) [NPWMD] [IFSR] (Linked To: NEKA
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; sections 510.201 and 510.210; Company NOVIN).
a.k.a. ISLAMIC STATE OF IRAQ AND THE Number 5926921 [DPRK4]. DAYRI, Ammar, Syria; DOB 06 Mar 1967;
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- DAWOOD IBRAHIM ORGANIZATION (a.k.a. "D nationality Syria; Scientific Studies and
JIHAD; a.k.a. TANZEEM QA'IDAT AL COMPANY"), India; Pakistan; United Arab Research Center Employee (individual)
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM Emirates [SDNTK]. [SYRIA].
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; DAWOUD, Muhammad (a.k.a. MUZZAMIL, DAYVTEKHNOSERVIS (a.k.a.
a.k.a. THE MONOTHEISM AND JIHAD Mohammad Daoud), Afghanistan; DOB 1983; DAIVTEKHNOSERVIS, OOO; a.k.a. DIVE
GROUP; a.k.a. THE ORGANIZATION BASE POB Nahr-e Saraj District, Helmand Province, TECHNO SERVICES; a.k.a.
OF JIHAD/COUNTRY OF THE TWO RIVERS; Afghanistan; Gender Male (individual) [SDGT] DIVETECHNOSERVICES), d. 18 korp. 2 litera
a.k.a. THE ORGANIZATION BASE OF (Linked To: TALIBAN). A, ul. Zheleznovodskaya, St. Petersburg
JIHAD/MESOPOTAMIA; a.k.a. THE
October 11, 2019 - 360 -

199155, Russia [CYBER2] (Linked To: 69006, France; 37 Rue de la Chapelle, Paris DE HANDAL, Ena (a.k.a. HERNANDEZ AMAYA,
FEDERAL SECURITY SERVICE). 75018, France [SDGT]. Ena Elizabeth), San Pedro Sula, Cortes,
DAYYUB, Rajab, Syria; DOB 01 Jan 1963; DE CORTEZ, Vanessa (a.k.a. VALENZUELA Honduras; DOB 03 Sep 1978; nationality
nationality Syria; Scientific Studies and VALENZUELA, Vanessa); DOB 16 Nov 1985; Honduras; National ID No. 0501-1978-08173
Research Center Employee (individual) POB Culiacan, Sinaloa, Mexico; C.U.R.P. (Honduras) (individual) [SDNTK] (Linked To: J &
[SYRIA]. VAVV851116MSLLLN05 (Mexico) (individual) E S. DE R.L. DE C.V.).
DAYYUB, Tha'ir, Syria; DOB 01 Dec 1971; [SDNTK] (Linked To: BUENOS AIRES DE ICAZA LOZANO, Alejandro, c/o ILC
nationality Syria; Scientific Studies and SERVICIOS, S.A. DE C.V.; Linked To: EXPORTACIONES, S. DE R.L. DE C.V.,
Research Center Employee (individual) ESTACIONES DE SERVICIOS CANARIAS, Mexico, Distrito Federal, Mexico; Club de Golf
[SYRIA]. S.A. DE C.V.; Linked To: GASODIESEL Y No. 18, Casa No. 2, Conjunto Residencial Club
DCB (a.k.a. DAEDONG CREDIT BANK; a.k.a. SERVICIOS ANCONA, S.A. DE C.V.; Linked Vista, La Atizapan de Zaragoza, Estado de
DAE-DONG CREDIT BANK; a.k.a. TAEDONG To: GASOLINERA ALAMOS COUNTRY, S.A. Mexico, Mexico; DOB 22 Jan 1953; POB
CREDIT BANK), Suite 401, Potonggang Hotel, DE C.V.; Linked To: GASOLINERA Y Distrito Federal, Mexico; nationality Mexico;
Ansan-Dong, Pyongchon District, Pyongyang, SERVICIOS VILLABONITA, S.A. DE C.V.; citizen Mexico; C.U.R.P.
Korea, North; Ansan-dong, Botongang Hotel, Linked To: PETROBARRANCOS, S.A. DE IALA530122HDFCZL08 (Mexico) (individual)
Pongchon, Pyongyang, Korea, North; C.V.). [SDNTK].
SWIFT/BIC DCBKKPPY; Secondary sanctions DE EXPOMINERIA S.A. (a.k.a. DE DE LAVILLA, Mike (a.k.a. LABELLA, Omar; a.k.a.
risk: North Korea Sanctions Regulations, EXPOMINERIA S.A.S.), Calle 40, 81 a 15, LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a.
sections 510.201 and 510.210 [NPWMD]. Medellin, Colombia; NIT # 900328871-2 LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
DCB FINANCE LIMITED, Akara Building, 24 de (Colombia) [SDNTK]. a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
Castro Street, Wickhams Cay I, Road Town, DE EXPOMINERIA S.A.S. (a.k.a. DE Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
Tortola, Virgin Islands, British; Dalian, China; EXPOMINERIA S.A.), Calle 40, 81 a 15, a.k.a. LOBILLA, Shaykh Omar; a.k.a.
Secondary sanctions risk: North Korea Medellin, Colombia; NIT # 900328871-2 MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
Sanctions Regulations, sections 510.201 and (Colombia) [SDNTK]. Omar), 10th Avenue, Caloocan City, Manila,
510.210 [NPWMD]. DE FRUTOS, Jose Ignacio Reta (a.k.a. DE Philippines; Sitio Banga Maiti, Barangay
DE BIENFAISANCE ET DE COMMITE LE FRUTOS, Joseba Inaki Reta; a.k.a. FRUIT, Tranghawan, Lambunao, Iloilo Province,
SOLIDARITE AVEC LA PALESTINE (a.k.a. AL Joseba Inaki Reta); DOB 03 Jul 1959; POB Philippines; DOB 04 Oct 1972; POB Sitio Banga
AQSA ASSISTANCE CHARITABLE COUNCIL; Elorrio, Vizcaya, Spain; nationality Spain; Maiti, Barangay Tranghawan, Lambunao, Iloilo
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL National ID No. 72.253.056 (Spain); Member of Province, Philippines; nationality Philippines
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE the Basque Fatherland and Liberty (ETA) and is (individual) [SDGT].
COMMITTEE FOR SOLIDARITY WITH a fugitive (individual) [SDGT]. DE LOS REYES, Feliciano (a.k.a. ABDILLAH,
PALESTINE; a.k.a. BENEVOLENT DE FRUTOS, Joseba Inaki Reta (a.k.a. DE Abubakar; a.k.a. ABDILLAH, Ustadz Abubakar;
COMMITTEE FOR SUPPORT OF PALESTINE; FRUTOS, Jose Ignacio Reta; a.k.a. FRUIT, a.k.a. CASTRO, Jorge; a.k.a. DE LOS REYES,
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE Joseba Inaki Reta); DOB 03 Jul 1959; POB Feliciano Abubakar; a.k.a. DELOS REYES Y
FOR PALESTINE; a.k.a. CHARITABLE Elorrio, Vizcaya, Spain; nationality Spain; SEMBERIO, Feleciano; a.k.a. DELOS REYES,
COMMITTEE FOR SOLIDARITY WITH National ID No. 72.253.056 (Spain); Member of Feleciano Semborio; a.k.a. DELOS REYES,
PALESTINE; a.k.a. CHARITABLE COMMITTEE the Basque Fatherland and Liberty (ETA) and is Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
FOR SUPPORTING PALESTINE; a.k.a. a fugitive (individual) [SDGT]. Ustadz Abubakar; a.k.a. REYES, Abubakar;
CHARITABLE ORGANIZATION IN SUPPORT DE GARIKOITZ ASPIAZU RUBINA, Miguel a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
OF PALESTINE; a.k.a. COMITE' DE (a.k.a. DE GARIKOITZ ASPIAZU URBINA, POB Arco, Lamitan, Basilan Province,
BIENFAISANCE ET DE SECOURS AUX Miguel; a.k.a. "CHEROKEE"; a.k.a. Philippines; nationality Philippines (individual)
PALESTINIENS; f.k.a. COMITE' DE "TXEROKI"); DOB 06 Jul 1973; POB Bilbao, [SDGT].
BIENFAISANCE POUR LA SOLIDARITE' Vizcaya, Spain; nationality Spain; National ID DE LOS REYES, Feliciano Abubakar (a.k.a.
AVEC LA PALESTINE; a.k.a. COMMITTEE No. 14.257.455 (Spain); Member of the Basque ABDILLAH, Abubakar; a.k.a. ABDILLAH,
FOR AID AND SOLIDARITY WITH Fatherland and Liberty (ETA) and currently Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
PALESTINE; a.k.a. COMMITTEE FOR detained in France (individual) [SDGT]. DE LOS REYES, Feliciano; a.k.a. DELOS
ASSISTANCE AND SOLIDARITY WITH DE GARIKOITZ ASPIAZU URBINA, Miguel REYES Y SEMBERIO, Feleciano; a.k.a.
PALESTINE; a.k.a. COMMITTEE FOR (a.k.a. DE GARIKOITZ ASPIAZU RUBINA, DELOS REYES, Feleciano Semborio; a.k.a.
CHARITY AND SOLIDARITY WITH Miguel; a.k.a. "CHEROKEE"; a.k.a. DELOS REYES, Feliciano Semborio, Jr.; a.k.a.
PALESTINE; a.k.a. COMPANIE BENIFICENT "TXEROKI"); DOB 06 Jul 1973; POB Bilbao, DELOS REYES, Ustadz Abubakar; a.k.a.
DE SOLIDARITE AVEC PALESTINE; a.k.a. Vizcaya, Spain; nationality Spain; National ID REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
COUNCIL OF CHARITY AND SOLIDARITY; No. 14.257.455 (Spain); Member of the Basque DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
a.k.a. RELIEF COMMITTEE FOR SOLIDARITY Fatherland and Liberty (ETA) and currently Province, Philippines; nationality Philippines
WITH PALESTINE), 68 Rue Jules Guesde, Lille detained in France (individual) [SDGT]. (individual) [SDGT].
59000, France; 10 Rue Notre Dame, Lyon
October 11, 2019 - 361 -

DE MARTINI TAMAYO, Sergio Rene (a.k.a. DE VERA, Pio Abogne (a.k.a. DE VERA Y Sanctions Information - Subject to Secondary
"CANOSO"); DOB 14 Sep 1962; POB Medellin, ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. Sanctions [NPWMD] [IFSR].
Colombia; Cedula No. 71622812 (Colombia) DE VERA, Ismael; a.k.a. DE VERA, Ismail; DEFENDERS OF ISLAM (a.k.a. ANSAR AL-
(individual) [SDNT]. a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA, ISLAM; a.k.a. ANSAR UL ISLAM OF MALAM
DE VERA Y ABOGNE, Pio (a.k.a. DE VERA, Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM;
Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE "ART, Tito"; a.k.a. "MANEX"), Concepcion, a.k.a. ANSARUL ISLAM; a.k.a. ANSAR-UL-
VERA, Ismail; a.k.a. DE VERA, Pio Abagne; Zaragosa, Nueva Ecija Province, Philippines; ISLAM LIL-ICHAD WAL JIHAD; a.k.a. "IRSAD"),
a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, DOB 19 Dec 1969; POB Bagac, Bagamanok, Douna, Mali; Soum Province, Burkina Faso;
Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. Catanduanes Province, Philippines; nationality Burkina Faso; Selba, Mali [SDGT].
"ART, Tito"; a.k.a. "MANEX"), Concepcion, Philippines (individual) [SDGT]. DEFENDERS OF THE FAITH (a.k.a. ANCAR
Zaragosa, Nueva Ecija Province, Philippines; DE VERA, Pio Abogue (a.k.a. DE VERA Y DINE; a.k.a. ANSAR AL-DIN; a.k.a. ANSAR AL-
DOB 19 Dec 1969; POB Bagac, Bagamanok, ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. DINE; a.k.a. ANSAR DINE; a.k.a. ANSAR
Catanduanes Province, Philippines; nationality DE VERA, Ismael; a.k.a. DE VERA, Ismail; EDDINE; a.k.a. ANSAR UL-DINE), Region:
Philippines (individual) [SDGT]. a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA, Northern Mali [FTO] [SDGT].
DE VERA, Esmael (a.k.a. DE VERA Y ABOGNE, Pio Abogne; a.k.a. OBOGNE, Leo M.; a.k.a. DEFENSE HOLDING STRUCTURE 'WOLF'
Pio; a.k.a. DE VERA, Ismael; a.k.a. DE VERA, "ART, Tito"; a.k.a. "MANEX"), Concepcion, (a.k.a. HOLDING SECURITY STRUCTURE
Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE Zaragosa, Nueva Ecija Province, Philippines; WOLF; a.k.a. KHOLDING OKHRANNYKH
VERA, Pio Abogne; a.k.a. DE VERA, Pio DOB 19 Dec 1969; POB Bagac, Bagamanok, STRUKTUR VOLK; a.k.a. WOLF HOLDING
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Catanduanes Province, Philippines; nationality COMPANY; a.k.a. 'WOLF' HOLDING OF
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, Philippines (individual) [SDGT]. SECURITY STRUCTURES), ul. Panferova d.
Nueva Ecija Province, Philippines; DOB 19 Dec DEBONO, Darren, 3 Saint Joseph, Saint Anthony 18, Moscow 119261, Russia; Nizhniye
1969; POB Bagac, Bagamanok, Catanduanes Street, San Gwann, Malta; 22 Mensija St., San Mnevniki, 110, Moscow, Russia; Tax ID No.
Province, Philippines; nationality Philippines Gwann, Malta; DOB 09 Jan 1974; nationality 7736640919 (Russia) [UKRAINE-EO13660].
(individual) [SDGT]. Malta; citizen Malta; Gender Male; Passport DEFENSE INDUSTRIES ORGANIZATION (a.k.a.
DE VERA, Ismael (a.k.a. DE VERA Y ABOGNE, 1071341 (Malta); National ID No. 049474M DEFENCE INDUSTRIES ORGANISATION;
Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, (Malta) (individual) [LIBYA3]. a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA;
Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE DEBONO, Gordon, 18, Drive 41, Tumas Galea a.k.a. SAZEMANE SANAYE DEFA; a.k.a.
VERA, Pio Abogne; a.k.a. DE VERA, Pio Street Ta'Paris, Birkirkara, Malta; DOB 07 May "SASADJA"), P.O. Box 19585-777, Pasdaran
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, 1974; POB Malta; nationality Malta; Gender Street, Entrance of Babaie Highway, Permanent
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, Male; Passport 354841 (Malta); National ID No. Expo of Defence Industries Organization,
Nueva Ecija Province, Philippines; DOB 19 Dec 234574M (Malta) (individual) [LIBYA3]. Tehran, Iran; Additional Sanctions Information -
1969; POB Bagac, Bagamanok, Catanduanes DEBOUTTE, Pieter Albert; DOB 15 Jun 1966; Subject to Secondary Sanctions [NPWMD]
Province, Philippines; nationality Philippines POB Roeselare, Flanders, Belgium; nationality [IFSR].
(individual) [SDGT]. Belgium; Gender Male (individual) [GLOMAG] DEGHDEGH, Ahmed (a.k.a. "ABU ABDALLAH";
DE VERA, Ismail (a.k.a. DE VERA Y ABOGNE, (Linked To: GERTLER, Dan; Linked To: a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967;
Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, FLEURETTE PROPERTIES LIMITED; Linked POB Anser, Jijel, Algeria (individual) [SDGT].
Ismael; a.k.a. DE VERA, Pio Abagne; a.k.a. DE To: GERTLER FAMILY FOUNDATION). DEHDASHT PETROCHEMICAL INDUSTRIES
VERA, Pio Abogne; a.k.a. DE VERA, Pio DEDOV, Mikhail Aleksandrovich, Russia; DOB 04 CO. (a.k.a. DAH DASHT PETROCHEMICAL
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Sep 1952; Gender Male (individual) [UKRAINE- INDUSTRIES; a.k.a. DAHDASHT
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, EO13661]. PETROCHEMICAL INDUSTRIES), Afrigha
Nueva Ecija Province, Philippines; DOB 19 Dec DEEP OFFSHORE TECHNOLOGY COMPANY, Boulevard, Below the JahanKodak, No. 9th
1969; POB Bagac, Bagamanok, Catanduanes P.J.S., 1st Floor, Sadra Building, No. 3, Street, Petrochemical Trading Building, 7/5000
Province, Philippines; nationality Philippines Shafagh Street, Shahid Dadman Boulevard, 5th floor, Unit 21, Tehran, Iran; Website
(individual) [SDGT]. Paknejad Boulevard, 7th Phase, Shahrake-E- www.dpi-co.ir; Additional Sanctions Information
DE VERA, Pio Abagne (a.k.a. DE VERA Y Quds, Tehran, Iran; Additional Sanctions - Subject to Secondary Sanctions [NPWMD]
ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. Information - Subject to Secondary Sanctions (Linked To: IRANIAN INVESTMENT
DE VERA, Ismael; a.k.a. DE VERA, Ismail; [SDGT] [NPWMD] [IRGC] [IFSR]. PETROCHEMICAL GROUP COMPANY).
a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, DEFENCE INDUSTRIES ORGANISATION DEHGHAN, Hadi (Arabic: ‫( )ﻫﺎدی دﻫﻘﺎن‬a.k.a.
Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. (a.k.a. DEFENSE INDUSTRIES CHENARI, Hadi Dehghan); DOB 21 Sep 1987;
"ART, Tito"; a.k.a. "MANEX"), Concepcion, ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN POB Yazd, Iran; Additional Sanctions
Zaragosa, Nueva Ecija Province, Philippines; SANAJE DEFA; a.k.a. SAZEMANE SANAYE Information - Subject to Secondary Sanctions;
DOB 19 Dec 1969; POB Bagac, Bagamanok, DEFA; a.k.a. "SASADJA"), P.O. Box 19585- Gender Male; National ID No. 4433648353
Catanduanes Province, Philippines; nationality 777, Pasdaran Street, Entrance of Babaie (individual) [NPWMD] [IFSR] (Linked To:
Philippines (individual) [SDGT]. Highway, Permanent Expo of Defence RASTAFANN ERTEBAT ENGINEERING
Industries Organization, Tehran, Iran; Additional COMPANY).
October 11, 2019 - 362 -

DEHGHAN, Hamed (Arabic: ‫( )ﺣﺎﻣﺪ دﻫﻘﺎن‬a.k.a. 026-0027057-9 (Dominican Republic) a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista
CHENARI, Hamed Ahmad Ali Dehghan), Unit (individual) [SDNTK] (Linked To: CESAR Street, Punta, Santa Ana, Manila, Philippines;
17, Building number 48, Metro Area of Pars PERALTA DRUG TRAFFICKING DOB 15 May 1972; POB Punta, Santa Ana,
Tehran, East Resalat, Iran; DOB 1984; ORGANIZATION). Manila, Philippines; nationality Philippines; SSN
nationality Iran; Additional Sanctions DEL ROSARIO SANTOS III, Hilarion (a.k.a. DEL 33-3208848-3 (Philippines) (individual) [SDGT].
Information - Subject to Secondary Sanctions; ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL DELLOSA Y CAIN, Redendo (a.k.a. AKMAL,
Gender Male; National ID No. 4432874473 ROSARIO SANTOS, Hilarion; a.k.a. SANTOS, Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a.
(Iran) (individual) [NPWMD] [IFSR] (Linked To: Ahmad (Ahmed); a.k.a. "LAKAY, Abu"), No. 50 BERUSA, Brandon; a.k.a. DELLOS, Reendo
RASTAFANN ERTEBAT ENGINEERING Purdue Street, Cubao Quezon City, Philippines; Cain; a.k.a. DELLOSA, Ahmad; a.k.a.
COMPANY). DOB 1971; POB Manila, Phillipines; RSM DELLOSA, Habil Ahmad; a.k.a. DELLOSA,
DEHONG TAILONG INDUSTRY COMPANY leader (individual) [SDGT]. Habil Akmad; a.k.a. DELLOSA, Redendo Cain;
LIMITED (a.k.a. DEHONG THAILONG HOTEL DEL ROSARIO SANTOS, Ahmad Islam (a.k.a. a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a.
CO., LTD.; a.k.a. TAI LONG HOTEL; a.k.a. TAI DEL ROSARIO SANTOS III, Hilarion; a.k.a. "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu";
LUNG HOTEL; a.k.a. THAI LONG HOTEL; DEL ROSARIO SANTOS, Hilarion; a.k.a. a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista
a.k.a. THAILONG HOTEL), Mang Shih SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, Street, Punta, Santa Ana, Manila, Philippines;
Economic Development Zone, De Hong District, Abu"), No. 50 Purdue Street, Cubao Quezon DOB 15 May 1972; POB Punta, Santa Ana,
Yunnan Province, China; No. 58, Mangshi City, Philippines; DOB 1971; POB Manila, Manila, Philippines; nationality Philippines; SSN
Avenue, Luxi City, Yunnan, China [SDNTK]. Phillipines; RSM leader (individual) [SDGT]. 33-3208848-3 (Philippines) (individual) [SDGT].
DEHONG THAILONG HOTEL CO., LTD. (a.k.a. DEL ROSARIO SANTOS, Hilarion (a.k.a. DEL DELLOSA, Ahmad (a.k.a. AKMAL, Hakid; a.k.a.
DEHONG TAILONG INDUSTRY COMPANY ROSARIO SANTOS III, Hilarion; a.k.a. DEL ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon;
LIMITED; a.k.a. TAI LONG HOTEL; a.k.a. TAI ROSARIO SANTOS, Ahmad Islam; a.k.a. a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA
LUNG HOTEL; a.k.a. THAI LONG HOTEL; SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, Y CAIN, Redendo; a.k.a. DELLOSA, Habil
a.k.a. THAILONG HOTEL), Mang Shih Abu"), No. 50 Purdue Street, Cubao Quezon Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
Economic Development Zone, De Hong District, City, Philippines; DOB 1971; POB Manila, DELLOSA, Redendo Cain; a.k.a. DELLOSA,
Yunnan Province, China; No. 58, Mangshi Phillipines; RSM leader (individual) [SDGT]. Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
Avenue, Luxi City, Yunnan, China [SDNTK]. D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
DEIF, Muhammed (a.k.a. AL-DAYF, Muhammad; ELEMENTOS PARA LA CONSTRUCCION 3111 Ma. Bautista Street, Punta, Santa Ana,
a.k.a. AL-MASRI, Mohammed), Gaza, S.A.), Carrera 23D No. 13B-59, Cali, Colombia; Manila, Philippines; DOB 15 May 1972; POB
Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; NIT # 800117780-2 (Colombia) [SDNT]. Punta, Santa Ana, Manila, Philippines;
POB Khan Younis, Gaza; nationality Palestinian DELGADO ROSALES, Arcadio de Jesus (Latin: nationality Philippines; SSN 33-3208848-3
(individual) [SDGT] (Linked To: HAMAS). DELGADO ROSALES, Arcadio de Jes s), ú (Philippines) (individual) [SDGT].
DEL BROS OVERSEAS, S.A., Calle 73, Edificio Caracas, Capital District, Venezuela; DOB 23 DELLOSA, Habil Ahmad (a.k.a. AKMAL, Hakid;
Mirador, Piso 8, Of. A, San Francisco, Panama, Sep 1954; POB Maracaibo, Zulia, Venezuela; a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
Panama; RUC # 1182190-1-578348 (Panama); citizen Venezuela; Gender Male; Cedula No. Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.
Folio Mercantil No. 578348 (Panama) [SDNTK]. 4159158 (Venezuela); Passport 001875223 DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA,
DEL NOGAL MARQUEZ, Walter Alexander, (Venezuela); Vice President of the Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
Miranda, Venezuela; Edificio Poli centro, Piso 4, Constitutional Chamber of Venezuela's DELLOSA, Redendo Cain; a.k.a. DELLOSA,
Of. 3, Panama, Panama; DOB 02 Oct 1969; Supreme Court of Justice (individual) Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
citizen Venezuela; Gender Male; Cedula No. [VENEZUELA]. a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
9965580 (Venezuela); Passport C1940147 DELIC, Hazim; DOB 13 May 1964; ICTY indictee 3111 Ma. Bautista Street, Punta, Santa Ana,
(Venezuela) (individual) [SDNTK] (Linked To: (individual) [BALKANS]. Manila, Philippines; DOB 15 May 1972; POB
DEL BROS OVERSEAS, S.A.; Linked To: DMI DELIMKHANOV, Adam Sultanovich; DOB 25 Punta, Santa Ana, Manila, Philippines;
TRADING INC.; Linked To: FINANCIAL Sep 1969; POB Nozhai-Yurtsky District, nationality Philippines; SSN 33-3208848-3
CORPORATION FINCORP, C.A.; Linked To: Chechen Republic, Russia (individual) [TCO]. (Philippines) (individual) [SDGT].
FINANCIAL CORPORATION (FINCORP DELL'AQUILA, Giuseppe (a.k.a. "PEPPE 'O DELLOSA, Habil Akmad (a.k.a. AKMAL, Hakid;
INTERNATIONAL), S.A.; Linked To: VIC DEL CIUCCIO"); DOB 20 Mar 1962; POB Giugliano, a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
INC. (OFF SHORE)). Campania, Italy (individual) [TCO]. Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.
DEL NORTES CARNES FINAS SAN IGNACIO DELLOS, Reendo Cain (a.k.a. AKMAL, Hakid; DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA,
S.A. DE C.V., Chihuahua, Chihuahua, Mexico a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a.
[SDNTK]. Brandon; a.k.a. DELLOSA Y CAIN, Redendo; DELLOSA, Redendo Cain; a.k.a. DELLOSA,
DEL ROSARIO PUENTE, Ramon Antonio (a.k.a. a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
"TONO LENA" (Latin: "TOÑO LEÑA")), Habil Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
Dominican Republic; DOB 13 Sep 1968; POB a.k.a. DELLOSA, Redendo Cain; a.k.a. 3111 Ma. Bautista Street, Punta, Santa Ana,
Guaymate, Dominican Republic; nationality DELLOSA, Redendo Cain Jabil; a.k.a. Manila, Philippines; DOB 15 May 1972; POB
Dominican Republic; Gender Male; Cedula No. "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; Punta, Santa Ana, Manila, Philippines;
October 11, 2019 - 363 -

nationality Philippines; SSN 33-3208848-3 DE LOS REYES, Feliciano; a.k.a. DE LOS DEMYDOV, Valentyn (a.k.a. DEMIDOV, Valentin
(Philippines) (individual) [SDGT]. REYES, Feliciano Abubakar; a.k.a. DELOS Valentinovich); DOB 28 Nov 1976; POB
DELLOSA, Redendo Cain (a.k.a. AKMAL, Hakid; REYES Y SEMBERIO, Feleciano; a.k.a. Petrovsky-Dobrinsky Region, Lipestkoy Oblast,
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, DELOS REYES, Feleciano Semborio; a.k.a. Ukraine (individual) [UKRAINE-EO13660].
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a. DENA AIRLINES (a.k.a. DENA AIRWAYS),
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); Tehran, Iran; Additional Sanctions Information -
Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. DOB 04 Nov 1963; POB Arco, Lamitan, Basilan Subject to Secondary Sanctions [SDGT] [IFSR]
DELLOSA, Habil Akmad; a.k.a. DELLOSA, Province, Philippines; nationality Philippines (Linked To: MERAJ AIR; Linked To: RONAGHI,
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; (individual) [SDGT]. Iraj; Linked To: ZANGANEH, Touraj).
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), DELOS REYES, Ustadz Abubakar (a.k.a. DENA AIRWAYS (a.k.a. DENA AIRLINES),
3111 Ma. Bautista Street, Punta, Santa Ana, ABDILLAH, Abubakar; a.k.a. ABDILLAH, Tehran, Iran; Additional Sanctions Information -
Manila, Philippines; DOB 15 May 1972; POB Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. Subject to Secondary Sanctions [SDGT] [IFSR]
Punta, Santa Ana, Manila, Philippines; DE LOS REYES, Feliciano; a.k.a. DE LOS (Linked To: MERAJ AIR; Linked To: RONAGHI,
nationality Philippines; SSN 33-3208848-3 REYES, Feliciano Abubakar; a.k.a. DELOS Iraj; Linked To: ZANGANEH, Touraj).
(Philippines) (individual) [SDGT]. REYES Y SEMBERIO, Feleciano; a.k.a. DENA TANKERS FZE, Free Zone, P.O. Box
DELLOSA, Redendo Cain Jabil (a.k.a. AKMAL, DELOS REYES, Feleciano Semborio; a.k.a. 5232 , Fujairah, United Arab Emirates;
Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. DELOS REYES, Feliciano Semborio, Jr.; a.k.a. Additional Sanctions Information - Subject to
BERUSA, Brandon; a.k.a. DELLOS, Reendo REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); Secondary Sanctions [IRAN] (Linked To:
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. DOB 04 Nov 1963; POB Arco, Lamitan, Basilan NATIONAL IRANIAN TANKER COMPANY).
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil Province, Philippines; nationality Philippines DENISE COMPANY, Tayyouneh-Bdeir Building,
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. (individual) [SDGT]. 2nd Floor, Beirut, Lebanon [NPWMD].
DELLOSA, Redendo Cain; a.k.a. "ILONGGO, DELVEST HOLDING COMPANY (a.k.a. DEPARTMENT OF SPACE TECHNOLOGY OF
Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, DELVEST HOLDING, S.A.), Case Postale 236, NORTH KOREA (a.k.a. COMMITTEE FOR
Abu"), 3111 Ma. Bautista Street, Punta, Santa 10 Bis Rue Du Vieux College 12-11, Geneva, SPACE TECHNOLOGY; a.k.a. DPRK
Ana, Manila, Philippines; DOB 15 May 1972; Switzerland [CUBA]. COMMITTEE FOR SPACE TECHNOLOGY;
POB Punta, Santa Ana, Manila, Philippines; DELVEST HOLDING, S.A. (a.k.a. DELVEST a.k.a. KCST; a.k.a. KOREAN COMMITTEE
nationality Philippines; SSN 33-3208848-3 HOLDING COMPANY), Case Postale 236, 10 FOR SPACE TECHNOLOGY), Pyongyang,
(Philippines) (individual) [SDGT]. Bis Rue Du Vieux College 12-11, Geneva, Korea, North; Secondary sanctions risk: North
DELOS REYES Y SEMBERIO, Feleciano (a.k.a. Switzerland [CUBA]. Korea Sanctions Regulations, sections 510.201
ABDILLAH, Abubakar; a.k.a. ABDILLAH, DEMIDOV, Valentin Valentinovich (a.k.a. and 510.210 [NPWMD].
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DEMYDOV, Valentyn); DOB 28 Nov 1976; POB DERAMCHI, Othman (a.k.a. "YOUSSEF, Abou"),
DE LOS REYES, Feliciano; a.k.a. DE LOS Petrovsky-Dobrinsky Region, Lipestkoy Oblast, Via Milanese, 5, 20099 Sesto San Giovanni,
REYES, Feliciano Abubakar; a.k.a. DELOS Ukraine (individual) [UKRAINE-EO13660]. Milan, Italy; Piazza Trieste, 11, Mortara, Italy;
REYES, Feleciano Semborio; a.k.a. DELOS DEMOCRATIC FORCES FOR THE DOB 07 Jun 1954; POB Tighennif, Algeria;
REYES, Feliciano Semborio, Jr.; a.k.a. DELOS LIBERATION OF RWANDA (a.k.a. Italian Fiscal Code: DRMTMN54H07Z301T
REYES, Ustadz Abubakar; a.k.a. REYES, COMBATANT FORCE FOR THE LIBERATION (individual) [SDGT].
Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04 OF RWANDA; a.k.a. FDLR; a.k.a. FORCE DERDOUKAL, Abdelmalek (a.k.a. ABD AL-
Nov 1963; POB Arco, Lamitan, Basilan COMBATTANTE ABACUNGUZI; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
Province, Philippines; nationality Philippines FORCES DEMOCRATIQUES DE LIBERATION OUADOUD, Abou Mossab; a.k.a. ABD EL
(individual) [SDGT]. DU RWANDA; a.k.a. "FOCA"), North and South OUADOUD, Abou Mousab; a.k.a. ABD EL-
DELOS REYES, Feleciano Semborio (a.k.a. Kivu, Congo, Democratic Republic of the OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABDILLAH, Abubakar; a.k.a. ABDILLAH, [DRCONGO]. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION WADOUD, Abu Mossaab; a.k.a. ABDEL
DE LOS REYES, Feliciano; a.k.a. DE LOS OF PALESTINE (a.k.a. DEMOCRATIC FRONT WADOUD, Abou Mossab; a.k.a. ABDEL
REYES, Feliciano Abubakar; a.k.a. DELOS FOR THE LIBERATION OF PALESTINE - WADOUD, Abou Moussaab; a.k.a.
REYES Y SEMBERIO, Feleciano; a.k.a. HAWATMEH FACTION; a.k.a. DFLP; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DELOS REYES, Feliciano Semborio, Jr.; a.k.a. RED STAR BATTALIONS; a.k.a. RED STAR Droukdal; a.k.a. ABDELMALEK, Droukdel;
DELOS REYES, Ustadz Abubakar; a.k.a. FORCES) [SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab;
REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); DEMOCRATIC FRONT FOR THE LIBERATION a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan OF PALESTINE - HAWATMEH FACTION ABDELOUADOUD, Abou Mossaab; a.k.a.
Province, Philippines; nationality Philippines (a.k.a. DEMOCRATIC FRONT FOR THE ABDELOUADOUD, Abou Mossab; a.k.a.
(individual) [SDGT]. LIBERATION OF PALESTINE; a.k.a. DFLP; ABDELOUADOUD, Abou Mousaab; a.k.a.
DELOS REYES, Feliciano Semborio, Jr. (a.k.a. a.k.a. RED STAR BATTALIONS; a.k.a. RED ABDELOUADOUD, Abou Moussab; a.k.a.
ABDILLAH, Abubakar; a.k.a. ABDILLAH, STAR FORCES) [SDGT]. ABDELOUADOUD, Abou Musab; a.k.a.
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
October 11, 2019 - 364 -

ABDELOUADOUD, Abu Mus'ab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; Bakhchisarayski district 98433, Ukraine; 9,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; Chapaeva Str., Vilino, Bakhchisaray Region,
ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Crimea 98433, Ukraine; Website
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. http://magarach-institut.ru/; Email Address
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Mossab; a.k.a. magar@ukr.net; Registration ID
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abou Mousaab; a.k.a. 11231070006000476 (Ukraine); Government
MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abou Moussab; a.k.a. Gazette Number 31332064 (Ukraine)
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUD, Abou Musab; a.k.a. [UKRAINE-EO13685].
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUD, Abu Mossab; a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD
a.k.a. DEROUDEL, Abdel Malek; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. SHAMPANSKYKH VYN NOVY SVIT (a.k.a.
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, ABDELOUADOUDE, Abou Moussaab; a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; ABDELOUDOUD, Abu Musab; a.k.a. ZAVOD SHAMPANSKYKH VIN NOVY SVET;
a.k.a. DROKDAL, Abdelmalek; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. NOVY SVET WINERY; a.k.a. NOVY
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU SVET WINERY STATE ENTERPRISE; a.k.a.
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; MOSSAAB, Abdelwadoud; a.k.a. ABOU STATE ENTERPRISE FACTORY OF
a.k.a. DROUKDAL, Abdelmalek; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU SPARKLING WINE NOVY SVET; a.k.a. STATE
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ENTERPRISE FACTORY OF SPARKLING
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; WINES NEW WORLD; a.k.a. ZAVOD
a.k.a. DROUKDEL, Abdelouadour; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. SHAMPANSKYKH VYN NOVY SVIT, DP), 1
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Shaliapin Street, Novy Svet Village, Sudak,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
a.k.a. "ABDELWADOUD, Abou"), Meftah, a.k.a. DROKDAL, Abdelmalek; a.k.a. Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;
Algeria; DOB 20 Apr 1970; POB Meftah, DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, 1 Shalyapina str. Novy Svet, Sudak 98032,
Algeria; alt. POB Khemis El Khechna, Algeria; Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; Ukraine; Website
nationality Algeria (individual) [SDGT]. a.k.a. DROUKDAL, Abdelmalek; a.k.a. http://nsvet.com.ua/en/contacts; Email Address
DERGHAM, Douraid (a.k.a. DERGHAM, Duraid; DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, boss@nsvet.com.ua; Registration ID 00412665
a.k.a. DURGHAM, Dureid); DOB 1964; Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; (Ukraine) [UKRAINE-EO13685].
Governor of the Central Bank of Syria a.k.a. DROUKDEL, Abdelouadour; a.k.a. DESARROLLADORA SAN FRANCISCO DEL
(individual) [SYRIA]. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, RINCON, S.A. DE C. V., Guadalajara, Jalisco,
DERGHAM, Duraid (a.k.a. DERGHAM, Douraid; 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Mexico; Folio Mercantil No. 27273-1 (Mexico)
a.k.a. DURGHAM, Dureid); DOB 1964; a.k.a. "ABDELWADOUD, Abou"), Meftah, [SDNTK].
Governor of the Central Bank of Syria Algeria; DOB 20 Apr 1970; POB Meftah, DESARROLLAR LTDA. (a.k.a. DESARROLLOS
(individual) [SYRIA]. Algeria; alt. POB Khemis El Khechna, Algeria; URBANOS, LTDA.), Calle 74 No. 53-30,
DERIPASKA, Oleg Vladimirovich, Moscow, nationality Algeria (individual) [SDGT]. Barranquilla, Colombia; NIT # 890108104-2
Russia; 64 Severnaya Street, Oktyabrsky, DERZHAVNE PIDPRYEMSTVO AGROFIRMA (Colombia) [SDNT].
Khutor, Ust-Labinsky District, Krasnodar MAGARACH NATSIONALNOGO INSTYTUTU DESARROLLO AGRICOLA ORGANICO S.P.R.
Territory 352332, Russia; 5, Belgrave Square, VYNOGRADU I VYNA MAGARACH (a.k.a. DE R.L. (a.k.a. DESARROLLO AGRICULTURA
Belgravia, London SW1X 8PH, United Kingdom; AGROFIRMA MAGARACH NATSIONALNOGO ORGANICO, S.P.R. DE R.L.), Guadalajara,
DOB 02 Jan 1968; POB Dzerzhinsk, Nizhny INSTYTUTU VYNOGRADU I VYNA Jalisco, Mexico; Folio Mercantil No. 61497
Novgorod Region, Russia; citizen Russia; alt. MAGARACH, DP; a.k.a. (Mexico) [SDNTK].
citizen Cyprus; Gender Male (individual) GOSUDARSTVENOYE PREDPRIYATIYE DESARROLLO AGRICOLA VERDE DE SAYULA
[UKRAINE-EO13661] [UKRAINE-EO13662]. AGRO-FIRMA MAGARACH NACIONALNOGO S.P.R. DE R.L. (a.k.a. DESARROLLO
DERONJIC, Miroslav; DOB 06 Jun 1945; POB INSTITUTA VINOGRADA I VINA MAGARACH; AGRICULTURA VERDE DE SAYULA, S.P.R.
Bratunac, Bosnia-Herzegovina; ICTY indictee a.k.a. MAGARACH AGRICULTURAL DE R.L.), Guadalajara, Jalisco, Mexico; Folio
(individual) [BALKANS]. COMPANY OF NATIONAL INSTITUTE OF Mercantil No. 61803 (Mexico) [SDNTK].
DEROUDEL, Abdel Malek (a.k.a. ABD AL- WINE AND GRAPES MAGARACH; a.k.a. DESARROLLO AGRICULTURA ORGANICO,
WADOUB, Abdou Moussa; a.k.a. ABD EL STATE ENTERPRISE AGRICULTURAL S.P.R. DE R.L. (a.k.a. DESARROLLO
OUADOUD, Abou Mossab; a.k.a. ABD EL COMPANY MAGARACH NATIONAL AGRICOLA ORGANICO S.P.R. DE R.L.),
OUADOUD, Abou Mousab; a.k.a. ABD EL- INSTITUTE OF VINE AND WINE MAGARACH; Guadalajara, Jalisco, Mexico; Folio Mercantil
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. STATE ENTERPRISE MAGARACH OF No. 61497 (Mexico) [SDNTK].
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- THE NATIONAL INSTITUTE OF WINE), Bud. 9 DESARROLLO AGRICULTURA VERDE DE
WADOUD, Abu Mossaab; a.k.a. ABDEL vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, SAYULA, S.P.R. DE R.L. (a.k.a. DESARROLLO
WADOUD, Abou Mossab; a.k.a. ABDEL Crimea 98433, Ukraine; 9 Chapayeva str., AGRICOLA VERDE DE SAYULA S.P.R. DE
WADOUD, Abou Moussaab; a.k.a. Vilino, Bakhchisaray Region, Crimea 98433, R.L.), Guadalajara, Jalisco, Mexico; Folio
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Ukraine; 9 Chapayeva str., Vilino, Mercantil No. 61803 (Mexico) [SDNTK].
October 11, 2019 - 365 -

DESARROLLO ARQUITECTONICO FORTIA, A - 103, Col. Ciudad Granja, Zapopan, Jalisco REVOLUTIONARY PEOPLE'S LIBERATION
S.A. DE C.V., Avenida Vallarta No. 6503, Piso 45010, Mexico; R.F.C. DTF071012189 PARTY/FRONT) [FTO] [SDGT].
15, Col. C.D. Granja, Zapopan, Jalisco 45010, (Mexico); Folio Mercantil No. 39853 (Mexico) DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV
Mexico; Calzada de los Fresnos, No 70-A, Col. [SDNTK]. SOL ARMED REVOLUTIONARY UNITS; a.k.a.
C.D. Granja, Zapopan, Jalisco 45010, Mexico; DESARROLLOS URBANOS, LTDA. (a.k.a. DEV SOL SDB; a.k.a. DEV SOL SILAHLI
Vereda De La Alondra No 8, Col Puerta De DESARROLLAR LTDA.), Calle 74 No. 53-30, DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI
Hierro, Zapopan, Jalisco 45116, Mexico; Barranquilla, Colombia; NIT # 890108104-2 HALK KURTULUS PARTISI-CEPHESI; a.k.a.
Vereda De La Alondra No 8, Col Puerta De (Colombia) [SDNT]. DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
Hierro, Tlajomulco de Zuniga, Jalisco, Mexico; DESLAND OVERSEAS, LTD, 3rd Floor, Geneva REVOLUTIONARY PEOPLE'S LIBERATION
Avenida Miguel Hidalgo Manzana 47, Lote 11, Place, Waterfront Drive, Road Town, Tortola, PARTY/FRONT) [FTO] [SDGT].
Local - B, Colonia Reg. 92, Benito Juarez, Virgin Islands, British [SDNTK]. DEWBELLE CENTRO DE ESTETICA Y
Quintana Roo 77516, Mexico; R.F.C. DEV SOL (a.k.a. DEV SOL ARMED BELLEZA LTDA., Calle 8B No. 78-22, Bogota,
DAF0301276R6 (Mexico); Folio Mercantil No. REVOLUTIONARY UNITS; a.k.a. DEV SOL Colombia; NIT # 900049690-9 (Colombia)
17103 (Mexico) [SDNTK]. SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI [SDNTK].
DESARROLLO GEMMA CORPORATION, Calle BIRLIKLERI; a.k.a. DEVRIMCI HALK DEY BANK (a.k.a. DAY BANK), 45 Vali Asr Ave,
52 Bella Vista, Chalet # 17, Panama City, KURTULUS PARTISI-CEPHESI; a.k.a. Parvin St, Tehran 1966835611, Iran;
Panama; RUC # 25544701403775 (Panama) DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a. SWIFT/BIC DAYBIRTH; Additional Sanctions
[SDNT]. REVOLUTIONARY LEFT; a.k.a. Information - Subject to Secondary Sanctions;
DESARROLLO MINERO RESPONSABLE C.I. REVOLUTIONARY PEOPLE'S LIBERATION All Offices Worldwide [IRAN] [SDGT] [IFSR]
S.A.S. (a.k.a. DMR C.I. S.A.S.); NIT # PARTY/FRONT) [FTO] [SDGT]. (Linked To: MARTYRS FOUNDATION).
900386627-9 (Colombia) [SDNTK]. DEV SOL ARMED REVOLUTIONARY UNITS DEYNEGO, Vladislav Nykolayevich (a.k.a.
DESARROLLO URBANISTICO DEL (a.k.a. DEV SOL; a.k.a. DEV SOL SDB; a.k.a. DEYNEGO, Vladyslav Nykolayevych); DOB 12
ATLANTICO, S.A. (a.k.a. "D.U.A.S.A."), DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; Mar 1964 (individual) [UKRAINE-EO13660].
Panama; RUC # 30564-13-239335 (Panama) a.k.a. DEVRIMCI HALK KURTULUS PARTISI- DEYNEGO, Vladyslav Nykolayevych (a.k.a.
[SDNTK]. CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. DEYNEGO, Vladislav Nykolayevich); DOB 12
DESARROLLOS AGROINDUSTRIALES S.A., DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. Mar 1964 (individual) [UKRAINE-EO13660].
Tranversal 13A No. 118A-45 Ofc. 301, Bogota, REVOLUTIONARY PEOPLE'S LIBERATION DFLP (a.k.a. DEMOCRATIC FRONT FOR THE
Colombia; NIT # 830000782-2 (Colombia) PARTY/FRONT) [FTO] [SDGT]. LIBERATION OF PALESTINE; a.k.a.
[SDNT]. DEV SOL SDB (a.k.a. DEV SOL; a.k.a. DEV SOL DEMOCRATIC FRONT FOR THE LIBERATION
DESARROLLOS BIO GAS, S.A. DE C.V., ARMED REVOLUTIONARY UNITS; a.k.a. DEV OF PALESTINE - HAWATMEH FACTION;
Independencia Sur No. 185, Col. Analco, SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. a.k.a. RED STAR BATTALIONS; a.k.a. RED
Guadalajara, Jalisco C.P. 44450, Mexico; DEVRIMCI HALK KURTULUS PARTISI- STAR FORCES) [SDGT].
R.F.C. DBG0805095P7 (Mexico) [SDNTK]. CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. DGCIM (a.k.a. DIRECCION GENERAL DE
DESARROLLOS COMERCIALES E DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. CONTRAINTELIGENCIA MILITAR (Latin:
INDUSTRIALES HENAO GONZALEZ Y CIA. REVOLUTIONARY PEOPLE'S LIBERATION DIRECCIÓN GENERAL DE
S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago, PARTY/FRONT) [FTO] [SDGT]. CONTRAINTELIGENCIA MILITAR); a.k.a.
Colombia; NIT # 800160475-2 (Colombia) DEV SOL SILAHLI DEVRIMCI BIRLIKLERI GENERAL DIRECTORATE OF MILITARY
[SDNT]. (a.k.a. DEV SOL; a.k.a. DEV SOL ARMED COUNTERINTELLIGENCE), Caracas, Capital
DESARROLLOS EVEREST, S.A. DE C.V. (a.k.a. REVOLUTIONARY UNITS; a.k.a. DEV SOL District, Venezuela [VENEZUELA-EO13850].
RESIDENCIAL DEL LAGO), Cerrada Diego SDB; a.k.a. DEVRIMCI HALK KURTULUS DGI MINING LTD, Palm Grove House, P.O. Box
Rivera No. 347, Col. Desarrollo Urbano 3 Rios, PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; 438, Road Town, Tortola, Virgin Islands, British;
Culiacan, Sinaloa C.P. 80020, Mexico; Blvd. a.k.a. DHKP/C; a.k.a. REVOLUTIONARY LEFT; Public Registration Number 649877 (Virgin
Jose Diego Valadez Rios 94 36, Col. Proyecto a.k.a. REVOLUTIONARY PEOPLE'S Islands, British) [GLOMAG] (Linked To:
Tres Rios, Culiacan, Sinaloa C.P. 80100, LIBERATION PARTY/FRONT) [FTO] [SDGT]. GERTLER, Dan).
Mexico; R.F.C. DEV-031020 (Mexico) [SDNTK]. DEVIA SILVA, Luis Edgar (a.k.a. "RAUL DHAMAT HOUMET DAAWA SALAFIA (a.k.a.
DESARROLLOS INMOBILIARIOS CITADEL, REYES"); DOB 30 Sep 1948; POB La Plata, DJAMAAT HOUMAT ED DAAWA ES
S.A. DE C.V., Calzada de los Fresnos, No. 70 Huila, Colombia; Cedula No. 14871281 SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
A, Desp. 101, Col. Ciudad Granja, Zapopan, (Colombia) (individual) [SDNTK]. DAWA ESSALAFIA; a.k.a. DJAMAATT
Jalisco 45010, Mexico; R.F.C. DIC071012771 DEVRIMCI HALK KURTULUS PARTISI- HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
(Mexico); Folio Mercantil No. 40246 (Mexico) CEPHESI (a.k.a. DEV SOL; a.k.a. DEV SOL EL-AHOUAL BATTALION; a.k.a. GROUP OF
[SDNTK]. ARMED REVOLUTIONARY UNITS; a.k.a. DEV SUPPORTERS OF THE SALAFIST TREND;
DESARROLLOS TURISTICOS FORTIA, S.A. DE SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI a.k.a. GROUP OF SUPPORTERS OF THE
C.V., Johanes Brahms No. 209, Int. 10, Col. BIRLIKLERI; a.k.a. DEVRIMCI SOL; a.k.a. SALAFISTE TREND; a.k.a. GROUP
Residencial La Estancia, Zapopan, Jalisco DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. PROTECTORS OF SALAFIST PREACHING;
45030, Mexico; Calzada de los Fresnos, No 70- a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
October 11, 2019 - 366 -

a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; DIARIO AMANECER, Paseo Tollocan 613 Ote., DIAZ GUILLEN, Claudia Patricia (a.k.a. DIAZ,
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Col. Valle Verde, Toluca, Estado de Mexico Claudia; a.k.a. DIAZ-GUILLEN, Claudia), Cap
a.k.a. HOUMATE EL DA'AWAA ES- C.P. 50130, Mexico; Gabino Barreda No. 86, Cana, Dominican Republic; Spain; DOB 25 Nov
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Col. San Rafael, Del. Cuauhtemoc, Mexico, 1973; citizen Venezuela; Gender Female;
a.k.a. KATIBAT EL AHOUEL; a.k.a. Distrito Federal C.P. 06470, Mexico; Website Cedula No. 11502896 (Venezuela); Passport
PROTECTORS OF THE SALAFIST CALL; www.diarioamanecer.com.mx [SDNTK]. 030415788 (Venezuela) expires 22 Nov 2014
a.k.a. PROTECTORS OF THE SALAFIST DIARRA, Bamoussa (a.k.a. DIARRA, Rabia; (individual) [VENEZUELA-EO13850].
PREDICATION; a.k.a. SALAFIST CALL a.k.a. MOUSSA, Ba Ag; a.k.a. MOUSSA, Bah DIAZ LOPEZ, Mateo, Calle Guatemala No. 5610,
PROTECTORS; a.k.a. THE HORROR Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958; Colonia Hipodromo, Nuevo Laredo,
SQUADRON), Algeria [SDGT]. alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956; Tamaulipas, Mexico; Calle Tiera Del Soconusco
DHAR, Siddartha (a.k.a. DHAR, Siddhartha; alt. DOB 1958; nationality Mali; Gender Male No. 252, Fraccionamiento Colinas Del Sur,
a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a. (individual) [SDGT]. Nuevo Laredo, Tamaulipas, Mexico; Calle
"DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a. DIARRA, Rabia (a.k.a. DIARRA, Bamoussa; Mundial No. 55, Nuevo Laredo, Tamaulipas,
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; a.k.a. MOUSSA, Ba Ag; a.k.a. MOUSSA, Bah Mexico; Sinaloa No. 10, Kilometer 10, Nuevo
Iraq; DOB 24 Jun 1983; POB Edmonton, Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958; Laredo, Tamaulipas, Mexico; Calle Ramiro
London, United Kingdom; citizen United alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956; Pena No. 829, Colonia Electricistas, Nuevo
Kingdom (individual) [SDGT]. alt. DOB 1958; nationality Mali; Gender Male Laredo, Tamaulipas, Mexico; Calle Habana No.
DHAR, Siddhartha (a.k.a. DHAR, Siddartha; (individual) [SDGT]. 2204, Colonia Americo Villarreal, Nuevo
a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a. DIAS DE MENDONCA, Leonardo (a.k.a. DIAS Laredo, Tamaulipas, Mexico; Veracruz No. 500
"DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a. MENDONA, Leonardo; a.k.a. DIAZ o 550, Colonia Electricistas, Nuevo Laredo,
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; MENDONCA, Leonardo); DOB 12 Jan 1963; alt. Tamaulipas, Mexico; Calle Chihuahua No. 805
Iraq; DOB 24 Jun 1983; POB Edmonton, DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB 0 815, Cerca de la esquina de Calle Ruiz
London, United Kingdom; citizen United Brazil (individual) [SDNTK]. Cortines, Nuevo Laredo, Tamaulipas, Mexico;
Kingdom (individual) [SDGT]. DIAS MENDONA, Leonardo (a.k.a. DIAS DE DOB 11 Sep 1973; alt. DOB 1974; POB Valle
DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL MENDONCA, Leonardo; a.k.a. DIAZ Hermoso, Tamaulipas; alt. POB La Libertad,
ARMED REVOLUTIONARY UNITS; a.k.a. DEV MENDONCA, Leonardo); DOB 12 Jan 1963; alt. Cunduacan, Tabasco, Mexico; alt. POB San
SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB Rafael, Tabasco, Mexico; nationality Mexico;
BIRLIKLERI; a.k.a. DEVRIMCI HALK Brazil (individual) [SDNTK]. citizen Mexico (individual) [SDNTK].
KURTULUS PARTISI-CEPHESI; a.k.a. DIAS PANIAGUA, Rigoberto, Calle Yacatas No. DIAZ MADRIZ, Francisco Javier (a.k.a. DIAZ,
DEVRIMCI SOL; a.k.a. REVOLUTIONARY 366, Planta Alta, Colonia Narvarte, Delegacion Francisco), Residencial Lomas del Valle, Casa
LEFT; a.k.a. REVOLUTIONARY PEOPLE'S Benito Juarez, Distrito Federal Codigo Postal U5, Managua, Nicaragua; DOB 03 Aug 1961;
LIBERATION PARTY/FRONT) [FTO] [SDGT]. 03020, Mexico; Calle Sor Juana Ines de la Cruz POB Chinandega, Nicaragua; nationality
DI LAURO, Marco; DOB 16 Jun 1980; POB No. 144, Departamento 124, Colonia Miguel Nicaragua; Gender Male; National ID No.
Naples, Italy (individual) [TCO]. Hidalgo Codigo Postal 14410, Mexico; DOB 05 0810308610000L (individual) [GLOMAG].
DI MAURO, Paolo; DOB 19 Oct 1952; POB Sep 1966; POB Acambaro, Guanajuato, DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX,
Naples, Italy (individual) [TCO]. Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt. Francisco Javier; a.k.a. ARELLANO FELIX,
DIABY, Omar (a.k.a. AL-DIABY, Omar; a.k.a. R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P. Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a.
DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a. DIPR660905HGTSNG05 (Mexico) (individual) LARA ALVAREZ, Jose Luis); DOB 21 Nov
OUMSEN, Omar), Syria; DOB 1976; POB [SDNTK]. 1969; alt. DOB 12 Dec 1969; POB Culiacan,
Dakar, Senegal (individual) [SDGT]. DIATOMAG (a.k.a. DIATOMKILL; a.k.a. Sinaloa, Mexico (individual) [SDNTK].
DIABY, Oumar (a.k.a. AL-DIABY, Omar; a.k.a. MINERALES NUEVA ERA, S.A. DE C.V.), Calle DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE
DIABY, Omar; a.k.a. OMSEN, Omar; a.k.a. San Antonio No. 70, Col. Las Fuentes, MENDONCA, Leonardo; a.k.a. DIAS
OUMSEN, Omar), Syria; DOB 1976; POB Zapopan, Jalisco CP 45070, Mexico; Vidrio No. MENDONA, Leonardo); DOB 12 Jan 1963; alt.
Dakar, Senegal (individual) [SDGT]. 5, Col. el Camino, Tlaquepaque, Jalisco 45239, DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB
DIAGNOSTICENTRO LA GARANTIA (a.k.a. Mexico; Volcan Paricutin 6277, Col. El Colli Brazil (individual) [SDNTK].
SERVIAUTOS UNO A 1A LIMITADA), Calle 34 Urbano, Zapopan, Jalisco, Mexico; Folio DIAZ OREJUELA, Miguel Angel, c/o CAMBIOS
No. 5A-25, Cali, Colombia; Carrera 15 No. 44- Mercantil No. 33093-1 (Mexico) [SDNTK]. EURO LTDA, Bogota, Colombia; c/o DIZRIVER
68, Cali, Colombia; NIT # 800032413-8 DIATOMKILL (a.k.a. DIATOMAG; a.k.a. Y CIA. S. EN C., Bogota, Colombia; DOB 15
(Colombia) [SDNT]. MINERALES NUEVA ERA, S.A. DE C.V.), Calle May 1963; POB Bogota, Colombia; nationality
DIAMOND TRANSPORTATION LIMITED, East San Antonio No. 70, Col. Las Fuentes, Colombia; citizen Colombia; Cedula No.
Shahid Atefi Street 35, Africa Boulevard, PO Zapopan, Jalisco CP 45070, Mexico; Vidrio No. 17412428 (Colombia); Passport AI481119
Box 19395-4833, Tehran, Iran; Additional 5, Col. el Camino, Tlaquepaque, Jalisco 45239, (Colombia) (individual) [SDNTK].
Sanctions Information - Subject to Secondary Mexico; Volcan Paricutin 6277, Col. El Colli DIAZ, Claudia (a.k.a. DIAZ GUILLEN, Claudia
Sanctions [IRAN] (Linked To: NATIONAL Urbano, Zapopan, Jalisco, Mexico; Folio Patricia; a.k.a. DIAZ-GUILLEN, Claudia), Cap
IRANIAN TANKER COMPANY). Mercantil No. 33093-1 (Mexico) [SDNTK]. Cana, Dominican Republic; Spain; DOB 25 Nov
October 11, 2019 - 367 -

1973; citizen Venezuela; Gender Female; Sanctions Information - Subject to Secondary a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Cedula No. 11502896 (Venezuela); Passport Sanctions [NPWMD] [IFSR]. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
030415788 (Venezuela) expires 22 Nov 2014 DIGITAL SECURITY (a.k.a. DIGITAL SECURITY [FTO] [SDGT].
(individual) [VENEZUELA-EO13850]. RESEARCH GROUP; a.k.a. OOO DIGITAL DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd;
DIAZ, Francisco (a.k.a. DIAZ MADRIZ, Francisco SECURITY; a.k.a. "DSEC"), Saint Petersburg, a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
Javier), Residencial Lomas del Valle, Casa U5, Russia; Moscow, Russia [CYBER2] (Linked To: EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
Managua, Nicaragua; DOB 03 Aug 1961; POB FEDERAL SECURITY SERVICE). Daud; a.k.a. HASSAN, Dawood; a.k.a.
Chinandega, Nicaragua; nationality Nicaragua; DIGITAL SECURITY RESEARCH GROUP IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
Gender Male; National ID No. 0810308610000L (a.k.a. DIGITAL SECURITY; a.k.a. OOO IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
(individual) [GLOMAG]. DIGITAL SECURITY; a.k.a. "DSEC"), Saint Dawood Ibrahim; a.k.a. REHMAN, Shaikh
DIAZ, Manuel, c/o INMOBILIARIA GALES LTDA, Petersburg, Russia; Moscow, Russia [CYBER2] Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
Bogota, Colombia; c/o COMERCIAL DE (Linked To: FEDERAL SECURITY SERVICE). SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
NEGOCIOS CLARIDAD Y CIA., Bogota, DIKIJ, Aleksej Aleksandrovich (a.k.a. DIKIY, Berar Society, Block 7-8, Karachi, Pakistan;
Colombia; c/o COMERCIALIZADORA Aleksey Aleksandrovich; a.k.a. DIKIY, Olexiy House No. 37, Street 30, Phase V, Defence
EXPERTA Y CIA. S. EN C., Bogota, Colombia; Oleksandrovych; a.k.a. DYKYY, Oleksiy), Housing Authority, Karachi, Pakistan; White
DOB 10 Feb 1954; Cedula No. 396358 Donetsk, Ukraine; DOB 05 Jul 1974; Gender House, Al-Wassal Road, Jumeira, Dubai, United
(Colombia) (individual) [SDNT]. Male (individual) [UKRAINE-EO13660]. Arab Emirates; 33-36, Pakmodiya Street, Haji
DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali, DIKIY, Aleksey Aleksandrovich (a.k.a. DIKIJ, Musafirkhana, Dongri, Bombay, India; House
Colombia (individual) [SDNT]. Aleksej Aleksandrovich; a.k.a. DIKIY, Olexiy No. 10, Hill Top Arcade, Defence Housing
DIAZ-GUILLEN, Claudia (a.k.a. DIAZ GUILLEN, Oleksandrovych; a.k.a. DYKYY, Oleksiy), Authority, Karachi, Pakistan; Moin Palace, 2nd
Claudia Patricia; a.k.a. DIAZ, Claudia), Cap Donetsk, Ukraine; DOB 05 Jul 1974; Gender Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Cana, Dominican Republic; Spain; DOB 25 Nov Male (individual) [UKRAINE-EO13660]. Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
1973; citizen Venezuela; Gender Female; DIKIY, Olexiy Oleksandrovych (a.k.a. DIKIJ, 31 Dec 1955; POB Ratnagiri, Maharashtra,
Cedula No. 11502896 (Venezuela); Passport Aleksej Aleksandrovich; a.k.a. DIKIY, Aleksey India; nationality India; citizen India; alt. citiz en
030415788 (Venezuela) expires 22 Nov 2014 Aleksandrovich; a.k.a. DYKYY, Oleksiy), Pakistan; alt. citizen United Arab Emirates;
(individual) [VENEZUELA-EO13850]. Donetsk, Ukraine; DOB 05 Jul 1974; Gender Passport M-110522 (India) issued 13 Nov 1978;
DIB EL MALT, Abdul Naser, Calle 85 No. 12-10, Male (individual) [UKRAINE-EO13660]. alt. Passport R-841697 (India) issued 26 Nov
Oficina 213 y/o Local 3, Colombia; DOB 20 Aug DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS 1981; alt. Passport A-333602 (India) issued 04
1967; nationality Lebanon; citizen Colombia; OF THE UNITED YESHIVA; a.k.a. AMERICAN Jun 1985; alt. Passport A-501801 (India) issued
Cedula No. 276392 (Colombia); Passport FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 26 Jul 1985; alt. Passport P-537849 (India)
0218186 (Lebanon) (individual) [SDNT]. COMMITTEE FOR THE SAFETY OF THE issued 30 Jul 1979; alt. Passport K-560098
DIB, Mashhur, Syria; DOB 20 May 1970; ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF (India) issued 30 Jul 1975; alt. Passport V-
nationality Syria; Scientific Studies and THE IDEA; a.k.a. FRIENDS OF THE JEWISH 57865 (India) issued 03 Oct 1983; alt. Passport
Research Center Employee (individual) IDEA YESHIVA; a.k.a. JEWISH IDEA G-866537 (Pakistan) issued 12 Aug 1991; alt.
[SYRIA]. YESHIVA; a.k.a. JEWISH LEGION; a.k.a. Passport G-869537 (Pakistan); alt. Passport F-
DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; 823692 (Yemen) issued 02 Sep 1989; alt.
DISTRIBUIDORA IMPERIAL DE BAJA a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE Passport A-717288 (United Arab Emirates)
CALIFORNIA, S.A. DE C.V.), Blvd. Agua CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE issued 18 Aug 1985 (individual) [SDNTK]
Caliente 1381, Colonia Revolucion, Tijuana, TZADAK; a.k.a. KAHANE.ORG; a.k.a. [SDGT].
Baja California, Mexico; Avenida Rio Nazas KAHANETZADAK.COM; a.k.a. KFAR TAPUAH DILSHAD, Danish (a.k.a. AHMAD, Dilshad; a.k.a.
10202, Tijuana, Baja California, Mexico; Heroes FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL-
de Nacozari 3213 Colonia Maya, Culiacan, a.k.a. NEW KACH MOVEMENT; a.k.a. DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat;
Sinaloa, Mexico; Lerdo de Tejada 1879 Sector NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. a.k.a. ALI, Amanatullah; a.k.a. ALI, Amantullah;
Juarez, Guadalajara, Jalisco, Mexico; Ramon REPRESSION OF TRAITORS; a.k.a. STATE a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01
Morales No. 732 Colonia El Mirador, OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
Guadalajara, Jalisco, Mexico; Rio Balsas 1579 THE COMMITTEE AGAINST RACISM AND 1965; POB Faisalabad, Pakistan; nationality
Los Nogales, Ciudad Juarez, Chihuahua, DISCRIMINATION; a.k.a. THE HATIKVA Pakistan; Gender Male (individual) [SDGT].
Mexico; Luz Savinon 718-C Colonia del Valle, JEWISH IDENTITY CENTER; a.k.a. THE DIMABE LTDA., Diagonal 127A No. 30-25,
Mexico City, Distrito Federal, Mexico; P.O. Box INTERNATIONAL KAHANE MOVEMENT; Bogota, Colombia; NIT # 800107988-4
434440, San Ysidro, CA 92173, United States; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE (Colombia) [SDNT].
R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; DIMACO TECHNOLOGY, S.A., Panama City,
DIGITAL MEDIA LAB (a.k.a. DML), No. 5, a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Panama; Folio Mercantil No. 844226 (Panama)
Golestan Alley, Ghasemi St., Sharif University THE RABBI MEIR DAVID KAHANE [VENEZUELA-EO13850].
of Technology, Tehran, Iran; Additional MEMORIAL FUND; a.k.a. THE VOICE OF DIMITRY, Gregory Vasili (a.k.a. ADUOL, Gregory
JUDEA; a.k.a. THE WAY OF THE TORAH; Deng Kuac; a.k.a. KUAC, Gregory Deng; a.k.a.
October 11, 2019 - 368 -

KUACH, Gregory Deng; a.k.a. YALOURIS, a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Fco. Eusebio Kino 177-7, Col. 5 de Mayo,
Gregory Vasilis Dimitry), Juba, South Sudan; POB Somalia (individual) [SDGT]. Hermosillo, Sonora 83010, Mexico; Blvd. Luis
DOB 01 Jan 1961; POB Ajogo, South Sudan; DIRNAWI, Hamzah (a.k.a. AL-DARNAVI, Hamza; Encinas 581, Esquina Alberto Truqui, Colonia
nationality South Sudan; Gender Male a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- Pimentel, Hermosillo, Sonora, Mexico;
(individual) [SOUTH SUDAN]. DARNAWI, Hamza; a.k.a. AL-DARNAWI, Guadalajara, Jalisco, Mexico; R.F.C.
DIMOND TRANSPORTATION LIMITED, East Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid DHG900717NV3 (Mexico) [SDNTK].
Shahid Atefi Street 35, Africa Boulevard, PO Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, DISTRIBUIDORA DE MUEBLES GAXIOLA
Box 19395-4833, Tehran, Iran; Additional 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. HERMANOS (a.k.a. INMOBILIARIA GAXIOLA;
Sanctions Information - Subject to Secondary DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza; a.k.a. INMOBILIARIA GAXIOLA HERMANOS
Sanctions [IRAN] (Linked To: NATIONAL a.k.a. DARNAWI, Hamzah; a.k.a. MASLI, S.A. DE C.V.), Blvd. Francisco Eusebio km.
IRANIAN TANKER COMPANY). Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid), 177-7, Col. 5 de Mayo, Hermosillo, Sonora
DINERMAS, S. DE R.L. DE C.V., Guadalajara, Waziristan, Federally Administered Tribal 83010, Mexico; Blvd. L Encinas numero 581-A,
Jalisco, Mexico; Folio Mercantil No. 40037-1 Areas, Pakistan; DOB 1976; POB Darnah, Esquina Truqui, Colonia Pimentel, Hermosillo,
(Mexico) [SDNTK]. Libya; alt. POB Danar, Libya; nationality Libya Sonora, Mexico; Michoacan 404 Inter. 11,
DIO (a.k.a. DEFENCE INDUSTRIES (individual) [SDGT]. Colonia Cerrada Paraiso, Hermosillo, Sonora
ORGANISATION; a.k.a. DEFENSE DISDA (a.k.a. DISPOSITIVOS INDUSTRIALES 83170, Mexico; Blvd. Jose Maria Morelos s/n y
INDUSTRIES ORGANIZATION; a.k.a. DINAMICOS, S.A. DE C.V.), Gaseoducto No. 7, Ave 13 Col Colinas del Bachoco, Hermosilo,
SASEMAN SANAJE DEFA; a.k.a. SAZEMANE Parque Industrial Puebla 2000, Puebla, Puebla Sonora 83000, Mexico; Guadalajara, Jalisco,
SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box 72226, Mexico; RFC DID100927249 (Mexico) Mexico; R.F.C. IGH910522UM3 (Mexico); alt.
19585-777, Pasdaran Street, Entrance of [SDNTK]. R.F.C. DMG910522 (Mexico) [SDNTK].
Babaie Highway, Permanent Expo of Defence DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA. DISTRIBUIDORA DE SERVICIOS Y
Industries Organization, Tehran, Iran; Additional LTDA.), Carrera 38 No. 13-138 Acopi, Yumbo, COMBUSTIBLES S.A. (f.k.a. C.I. DISERCOM
Sanctions Information - Subject to Secondary Valle, Colombia; Calle 15 No. 11-34, Pasto, S.A.; a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I.
Sanctions [NPWMD] [IFSR]. Narino, Colombia; Carrera 1D Bis. No. 15-55, DISTRIBUIDORA DE SERVICIOS
DIODATO DEL GALLO, Marco Marino (a.k.a. Neiva, Huila, Colombia; Calle 39 No. 17-42, COMBUSTIBLES Y MINERIA S.A.; f.k.a.
"RENATO"), Bolivia; DOB 28 Jan 1957; POB Neiva, Huila, Colombia; Apartado Aereo 30530, DISERCOM S.A.), Autopista Bogota-Medellin
Italy; nationality Italy; citizen Italy; alt. citiz en Cali, Colombia; NIT # 800058576-2 (Colombia) Km. 7, Parque Industrial Celta Lote 41 Bodega
Bolivia; Passport 072130-A (Italy) (individual) [SDNT]. 8, Funza, Cundinamarca, Colombia; Carrera 13
[SDNTK]. DISERCOM S.A. (f.k.a. C.I. DISERCOM S.A.; No. 29-21, Manzana 1 Oficina 401, Bogota,
DIRECCION GENERAL DE a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I. Colombia; NIT # 830046009-5 (Colombia)
CONTRAINTELIGENCIA MILITAR (Latin: DISTRIBUIDORA DE SERVICIOS [SDNTK].
DIRECCIÓN GENERAL DE COMBUSTIBLES Y MINERIA S.A.; f.k.a. DISTRIBUIDORA E IMPORTADORA DE
CONTRAINTELIGENCIA MILITAR) (a.k.a. DISTRIBUIDORA DE SERVICIOS Y PRODUCTOS MEDICOS DEL NORTE, S.A.
DGCIM; a.k.a. GENERAL DIRECTORATE OF COMBUSTIBLES S.A.), Autopista Bogota- DE C.V., Monterrey, Nuevo Leon, Mexico;
MILITARY COUNTERINTELLIGENCE), Medellin Km. 7, Parque Industrial Celta Lote 41 Nuevo Laredo, Tamaulipas, Mexico; Nueva
Caracas, Capital District, Venezuela Bodega 8, Funza, Cundinamarca, Colombia; Escoca No. 4310, Industrial Habitacional
[VENEZUELA-EO13850]. Carrera 13 No. 29-21, Manzana 1 Oficina 401, Abraham Lincoln, Monterrey, Nuevo Leon,
DIRIYE, Ahmed (a.k.a. ABDIKARIM, Sheikh Bogota, Colombia; NIT # 830046009-5 Mexico; Calle Texcoco No. 119, Colonia Mitras
Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad (Colombia) [SDNTK]. Centro, Monterrey, Nuevo Leon 64460, Mexico;
Umar; a.k.a. ABU UBAIDAH, Ahmed Omar; DISPERSORA GAEL, S.A. DE C.V., Poblado Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo
a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar; Genaro Estrada, Sinaloa, Sinaloa, Mexico; Leon 64299, Mexico; Folio Mercantil No.
a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar; Business Registration Document # CUD: 117592 (Mexico) issued 11 Nov 2009; SRE
a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. A201405281136157818 (Mexico); Folio Permit No. 1909004 (Mexico) [SDNTK].
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Mercantil No. 172714 (Mexico) [SDNTK]. DISTRIBUIDORA GERMAY S.A. DE C.V., San
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; DISPOSITIVOS INDUSTRIALES DINAMICOS, Luis Rio Colorado, Sonora 83450, Mexico;
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; S.A. DE C.V. (a.k.a. DISDA), Gaseoducto No. Registration ID NBC80114835 (Mexico)
POB Somalia (individual) [SDGT]. 7, Parque Industrial Puebla 2000, Puebla, [SDNTK].
DIRIYE, Mahad (a.k.a. ABDIKARIM, Sheikh Puebla 72226, Mexico; RFC DID100927249 DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,
Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad (Mexico) [SDNTK]. Hermosillo, Sonora, Mexico; R.F.C.
Umar; a.k.a. ABU UBAIDAH, Ahmed Omar; DISTRIBUIDORA DE ELEMENTOS PARA LA DGA960531NUA (Mexico) [SDNTK].
a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar; CONSTRUCCION S.A. (a.k.a. D'ELCON S.A.), DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a.
a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar; Carrera 23D No. 13B-59, Cali, Colombia; NIT # DISTRIBUIDORA IMPERIAL DE BAJA
a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. 800117780-2 (Colombia) [SDNT]. CALIFORNIA, S.A. DE C.V.), Blvd. Agua
DIRIYE, Ahmed; a.k.a. UMAR, Sheikh Ahmed; DISTRIBUIDORA DE HERMOSILLO GAXIOLA Caliente 1381, Colonia Revolucion, Tijuana,
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; HERMANOS S.A. DE C.V. (a.k.a. MADYVA), Baja California, Mexico; Avenida Rio Nazas
October 11, 2019 - 369 -

10202, Tijuana, Baja California, Mexico; Heroes Russia [CYBER2] (Linked To: FEDERAL OF THE SALAFIST TREND; a.k.a. GROUP OF
de Nacozari 3213 Colonia Maya, Culiacan, SECURITY SERVICE). SUPPORTERS OF THE SALAFISTE TREND;
Sinaloa, Mexico; Lerdo de Tejada 1879 Sector DIVINE HOMES (a.k.a. DIVINE HOMES (PVT) a.k.a. GROUP PROTECTORS OF SALAFIST
Juarez, Guadalajara, Jalisco, Mexico; Ramon LTD), 31 Kensington, Highlands, Harare, PREACHING; a.k.a. HOUMAT ED DAAWA ES
Morales No. 732 Colonia El Mirador, Zimbabwe; Shop # 6, Hillside Shopping Center, SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
Guadalajara, Jalisco, Mexico; Rio Balsas 1579 Harare, Zimbabwe; 12 Meredith Drive, Eastlea, SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
Los Nogales, Ciudad Juarez, Chihuahua, Harare, Zimbabwe [ZIMBABWE]. SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
Mexico; Luz Savinon 718-C Colonia del Valle, DIVINE HOMES (PVT) LTD (a.k.a. DIVINE SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
Mexico City, Distrito Federal, Mexico; P.O. Box HOMES), 31 Kensington, Highlands, Harare, a.k.a. KATIBAT EL AHOUEL; a.k.a.
434440, San Ysidro, CA 92173, United States; Zimbabwe; Shop # 6, Hillside Shopping Center, PROTECTORS OF THE SALAFIST CALL;
R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. Harare, Zimbabwe; 12 Meredith Drive, Eastlea, a.k.a. PROTECTORS OF THE SALAFIST
DISTRIBUIDORA IMPERIAL DE BAJA Harare, Zimbabwe [ZIMBABWE]. PREDICATION; a.k.a. SALAFIST CALL
CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; a.k.a. DIVISION 39 (a.k.a. BUREAU 39; a.k.a. PROTECTORS; a.k.a. THE HORROR
DISTRIBUIDORA IMPERIAL), Blvd. Agua CENTRAL COMMITTEE BUREAU 39; a.k.a. SQUADRON), Algeria [SDGT].
Caliente 1381, Colonia Revolucion, Tijuana, OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE DJAMAATT HOUMAT ED DAAWA ES
Baja California, Mexico; Avenida Rio Nazas NO. 39; a.k.a. "THIRD FLOOR"), Second KWP SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA
10202, Tijuana, Baja California, Mexico; Heroes Government Building (Korean - Ch'o'ngsa), SALAFIA; a.k.a. DJAMAAT HOUMAT ED
de Nacozari 3213 Colonia Maya, Culiacan, Chungso'ng, Urban Town (Korean - Dong), DAAWA ES SALAFIYA; a.k.a. DJAMAAT
Sinaloa, Mexico; Lerdo de Tejada 1879 Sector Chung Ward, Pyongyang, Korea, North; Chung- HOUMAT ED DAWA ESSALAFIA; a.k.a. EL-
Juarez, Guadalajara, Jalisco, Mexico; Ramon Guyok (Central District), Sosong Street, AHOUAL BATTALION; a.k.a. GROUP OF
Morales No. 732 Colonia El Mirador, Kyongrim-Dong, Pyongyang, Korea, North; SUPPORTERS OF THE SALAFIST TREND;
Guadalajara, Jalisco, Mexico; Rio Balsas 1579 Changgwang Street, Pyongyang, Korea, North; a.k.a. GROUP OF SUPPORTERS OF THE
Los Nogales, Ciudad Juarez, Chihuahua, Secondary sanctions risk: North Korea SALAFISTE TREND; a.k.a. GROUP
Mexico; Luz Savinon 718-C Colonia del Valle, Sanctions Regulations, sections 510.201 and PROTECTORS OF SALAFIST PREACHING;
Mexico City, Distrito Federal, Mexico; P.O. Box 510.210 [DPRK]. a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
434440, San Ysidro, CA 92173, United States; DIZRIVER Y CIA. S. EN C., Carrera 68B No. 78- a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. 24 Unidad 23 Interior 5 Apartamento 402, a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
DISTRIBUIDORA LIFE, S.A., Colon, Panama; Bogota, Colombia; NIT # 900013642-1 a.k.a. HOUMATE EL DA'AWAA ES-
RUC # 1205391-1-583093 (Panama) [SDNTK]. (Colombia) [SDNTK]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
DISTRIBUIDORA MARBELLA, S.A., Panama; DJAMAAT HOUMAT ED DAAWA ES SALAFIYA a.k.a. KATIBAT EL AHOUEL; a.k.a.
RUC # 11542-26-115837 (Panama) [SDNTK]. (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; PROTECTORS OF THE SALAFIST CALL;
DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. a.k.a. DJAMAAT HOUMAT ED DAWA a.k.a. PROTECTORS OF THE SALAFIST
DE C.V., Colima No. 323 Int. 9, Col. Roma ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED PREDICATION; a.k.a. SALAFIST CALL
Norte, Cuauhtemoc, Mexico City, Distrito DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL PROTECTORS; a.k.a. THE HORROR
Federal 06700, Mexico; Tenozique Manzana BATTALION; a.k.a. GROUP OF SUPPORTERS SQUADRON), Algeria [SDGT].
189 Lote 28, Col. Pedregal de San Nicolas 1a, OF THE SALAFIST TREND; a.k.a. GROUP OF DJAMEL, Akkacha (a.k.a. AKACHA, Jamel; a.k.a.
Tlalpan, Mexico City, Distrito Federal 14100, SUPPORTERS OF THE SALAFISTE TREND; EL HAMMAM, Yahia Abou; a.k.a. HAMMAM,
Mexico; R.F.C. DMH930419ETA (Mexico); Folio a.k.a. GROUP PROTECTORS OF SALAFIST Yahya Abu); DOB 1979; nationality Algeria
Mercantil No. 175066 (Mexico) [SDNTK]. PREACHING; a.k.a. HOUMAT ED DAAWA ES (individual) [SDGT].
DISTRIBUIDORA Y ELECTRICOS RINCON SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- DJERMANE, Kamel (a.k.a. "ADEL"; a.k.a.
LTDA., Carrera 68 No. 175 - 55 Ca 1, Bogota, SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- "BILAL"; a.k.a. "FODHIL"); DOB 1965; POB
Colombia; NIT # 900132885-2 (Colombia) SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Oum el Bouaghi, Algeria; nationality Algeria
[SDNTK]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; (individual) [SDGT].
DIVE TECHNO SERVICES (a.k.a. a.k.a. KATIBAT EL AHOUEL; a.k.a. DJOGO, Jovan; POB Kalinovik, Bosnia-
DAIVTEKHNOSERVIS, OOO; a.k.a. PROTECTORS OF THE SALAFIST CALL; Herzegovina (individual) [BALKANS].
DAYVTEKHNOSERVIS; a.k.a. a.k.a. PROTECTORS OF THE SALAFIST DJORDA, Samojko; DOB 13 Jun 1959; POB
DIVETECHNOSERVICES), d. 18 korp. 2 litera PREDICATION; a.k.a. SALAFIST CALL Sarajevo, Bosnia-Herzegovina (individual)
A, ul. Zheleznovodskaya, St. Petersburg PROTECTORS; a.k.a. THE HORROR [BALKANS].
199155, Russia [CYBER2] (Linked To: SQUADRON), Algeria [SDGT]. DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC,
FEDERAL SECURITY SERVICE). DJAMAAT HOUMAT ED DAWA ESSALAFIA Vlastimir); DOB 1948; POB Koznica, Vladicin
DIVETECHNOSERVICES (a.k.a. (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; Han municipality (individual) [BALKANS].
DAIVTEKHNOSERVIS, OOO; a.k.a. a.k.a. DJAMAAT HOUMAT ED DAAWA ES DJOTODIA, Michel (a.k.a. DJOTODIA, Michel
DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO SALAFIYA; a.k.a. DJAMAATT HOUMAT ED Am-Nondroko), Benin; DOB 1949; POB Vakaga
SERVICES), d. 18 korp. 2 litera A, ul. DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL Region, Central African Republic; nationality
Zheleznovodskaya, St. Petersburg 199155, BATTALION; a.k.a. GROUP OF SUPPORTERS Central African Republic (individual) [CAR].
October 11, 2019 - 370 -

DJOTODIA, Michel Am-Nondroko (a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South "AHMED, DR."; a.k.a. "DOCKRAT, J. I."),
DJOTODIA, Michel), Benin; DOB 1949; POB Africa; nationality South Africa; Passport Johannesburg, South Africa; 71 Fifth Avenue,
Vakaga Region, Central African Republic; 446333407 (South Africa) expires 26 May 2014; Mayfair 2108, South Africa; P.O. Box 42928,
nationality Central African Republic (individual) National ID No. 5902285162089/055 (South Fordsburg 2033, South Africa; DOB 16 Mar
[CAR]. Africa) (individual) [SDGT]. 1971; National ID No. 7103165178083 (South
DJOUADI, Yahia (a.k.a. ABU AMAR, Yahia; DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT, Africa) (individual) [SDGT].
a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT,
01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Junaid; a.k.a. DOCRATE, Junaid; a.k.a.
Algeria (individual) [SDGT]. Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; "AHMED, DR."; a.k.a. "DOCKRAT, J. I."),
DMI TRADING INC., Av. Cuba y Calle 30 Edificio a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Johannesburg, South Africa; 71 Fifth Avenue,
Policentro, Piso 4, Of. 3, Panama, Panama; DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Mayfair 2108, South Africa; P.O. Box 42928,
RUC # 1794418-1-704269 (Panama); Folio 386 Swanepoel Street, Erasmia, Pretoria, South Fordsburg 2033, South Africa; DOB 16 Mar
Mercantil No. 704269 (Panama) [SDNTK]. Africa; DOB 28 Feb 1959; POB Pretoria, South 1971; National ID No. 7103165178083 (South
DML (a.k.a. DIGITAL MEDIA LAB), No. 5, Africa; nationality South Africa; Passport Africa) (individual) [SDGT].
Golestan Alley, Ghasemi St., Sharif University 446333407 (South Africa) expires 26 May 2014; DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT,
of Technology, Tehran, Iran; Additional National ID No. 5902285162089/055 (South Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
Sanctions Information - Subject to Secondary Africa) (individual) [SDGT]. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,
Sanctions [NPWMD] [IFSR]. DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed; Farhad; a.k.a. DOCKRAT, Farhad Ahmad;
DMR C.I. S.A.S. (a.k.a. DESARROLLO MINERO a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, a.k.a. DOCKRAT, Farhad Ahmed; a.k.a.
RESPONSABLE C.I. S.A.S.); NIT # 900386627- Farhaad Ahmed; a.k.a. DOCKRAT, Farhad DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
9 (Colombia) [SDNTK]. Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; 386 Swanepoel Street, Erasmia, Pretoria, South
DOCHERNEE AKTSIONERNOE a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South
OBSHCHESTVO OTKRYTOGO TIPA DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa; nationality South Africa; Passport
VOLGOGRADNEFTEMASH ROSSIISKOGO 386 Swanepoel Street, Erasmia, Pretoria, South 446333407 (South Africa) expires 26 May 2014;
AKTSIONERNOGO OBSHCHESTVA Africa; DOB 28 Feb 1959; POB Pretoria, South National ID No. 5902285162089/055 (South
GAZPROM (a.k.a. JSC Africa; nationality South Africa; Passport Africa) (individual) [SDGT].
VOLGOGRADNEFTEMASH; a.k.a. OAO 446333407 (South Africa) expires 26 May 2014; DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed;
VOLGOGRADNEFTEMASH; a.k.a. National ID No. 5902285162089/055 (South a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT,
OTKRYTOE AKTSIONERNOE Africa) (individual) [SDGT]. Farhaad Ahmed; a.k.a. DOCKRAT, Farhad;
OBSHCHESTVO VOLGOGRADNEFTEMASH DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT, a.k.a. DOCKRAT, Farhad Ahmad; a.k.a.
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT,
ОБЩЕСТВО ВОЛГОГРАДНЕФТЕМАШ)), 45 DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. "DOCKRAT, F."), 386
Ulitsa Elektrolesovskaya, Volgograd, Farhad; a.k.a. DOCKRAT, Farhad Ahmed; Swanepoel Street, Erasmia, Pretoria, South
Volgogradskaya Oblast 400011, Russia a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South
[UKRAINE-EO13661] (Linked To: DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa; nationality South Africa; Passport
STROYGAZMONTAZH). 386 Swanepoel Street, Erasmia, Pretoria, South 446333407 (South Africa) expires 26 May 2014;
DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad; Africa; DOB 28 Feb 1959; POB Pretoria, South National ID No. 5902285162089/055 (South
a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. Africa; nationality South Africa; Passport Africa) (individual) [SDGT].
DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad 446333407 (South Africa) expires 26 May 2014; DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid;
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; National ID No. 5902285162089/055 (South a.k.a. DOCKRAT, Junaid Ismail; a.k.a.
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa) (individual) [SDGT]. "AHMED, DR."; a.k.a. "DOCKRAT, J. I."),
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT, Johannesburg, South Africa; 71 Fifth Avenue,
386 Swanepoel Street, Erasmia, Pretoria, South Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. Mayfair 2108, South Africa; P.O. Box 42928,
Africa; DOB 28 Feb 1959; POB Pretoria, South DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Fordsburg 2033, South Africa; DOB 16 Mar
Africa; nationality South Africa; Passport Farhad; a.k.a. DOCKRAT, Farhad Ahmad; 1971; National ID No. 7103165178083 (South
446333407 (South Africa) expires 26 May 2014; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa) (individual) [SDGT].
National ID No. 5902285162089/055 (South DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DODI, Rian Salim Sadeq (a.k.a. AL-KALDANI,
Africa) (individual) [SDGT]. 386 Swanepoel Street, Erasmia, Pretoria, South Rayyan; a.k.a. AL-KILDANI, Rayan; a.k.a.
DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed; Africa; DOB 28 Feb 1959; POB Pretoria, South KALDANI, Rayan), Palestine Street, DIST 505
a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. Africa; nationality South Africa; Passport ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989;
DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad 446333407 (South Africa) expires 26 May 2014; POB Baghdad, Iraq; nationality Iraq; Gender
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; National ID No. 5902285162089/055 (South Male; National ID No. 00365298 (Iraq)
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa) (individual) [SDGT]. (individual) [GLOMAG].
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid
386 Swanepoel Street, Erasmia, Pretoria, South Ismail; a.k.a. DOCRATE, Junaid; a.k.a.
October 11, 2019 - 371 -

DODIK, Milorad, Republika Srpska, Bosnia and DOK NGIU KHAM KING ROMAN GROUP; LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
Herzegovina; DOB 12 Mar 1959; Gender Male a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
(individual) [BALKANS]. DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai,
DOGAEV, Andrey (a.k.a. DOGAYEV, Andrey; KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID
a.k.a. DOGAYEV, Andrey Yuryevich (Cyrillic: MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of
н й ь
ДОГАЕВ, А дре Юр евич)); DOB 19 Dec GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong)
1955; POB Russia; Gender Male; Passport 72 ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU,
9279533 (Russia) issued 27 Aug 2014 expires LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin).
27 Aug 2024; First Deputy Director of CASINO; a.k.a. KINGS ROMANS CASINO; DOK NGIEO KHAM COMPANY (a.k.a. DOK
Promsyrioimport (individual) [SYRIA] (Linked a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
To: PROMSYRIOIMPORT). ROMANS INTERNATIONAL (HK) CO., NGIU KHAM KING ROMAN CASINO; a.k.a.
DOGAYEV, Andrey (a.k.a. DOGAEV, Andrey; LIMITED; a.k.a. MYANMAR MACAU LUNDUN; DOK NGIU KHAM KING ROMAN GROUP;
a.k.a. DOGAYEV, Andrey Yuryevich (Cyrillic: a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
н й ь
ДОГАЕВ, А дре Юр евич)); DOB 19 Dec Wu Chung Hse, 213 Queens Rd E, Wan Chai, DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
1955; POB Russia; Gender Male; Passport 72 Hong Kong Island, Hong Kong; Registration ID KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
9279533 (Russia) issued 27 Aug 2014 expires 51510606 (Hong Kong); Certificate of MIANG COMPANY; a.k.a. KING ROMANS
27 Aug 2024; First Deputy Director of Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS
Promsyrioimport (individual) [SYRIA] (Linked [TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS
To: PROMSYRIOIMPORT). Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS
DOGAYEV, Andrey Yuryevich (Cyrillic: ДОГАЕВ, DOK NGEW KHAM CASINO CO. LTD. (a.k.a. GROUP; a.k.a. KINGS ROMANS
н й ь
А дре Юр евич) (a.k.a. DOGAEV, Andrey; DOK NGIEO KHAM COMPANY; a.k.a. DOK INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. DOGAYEV, Andrey); DOB 19 Dec 1955; NGIU KHAM KING ROMAN CASINO; a.k.a. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
POB Russia; Gender Male; Passport 72 DOK NGIU KHAM KING ROMAN GROUP; TA LEE COMPANY), Rm C, 15/F, Full Win
9279533 (Russia) issued 27 Aug 2014 expires a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
27 Aug 2024; First Deputy Director of DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House,
Promsyrioimport (individual) [SYRIA] (Linked KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai,
To: PROMSYRIOIMPORT). MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong
DOGG, Deso (a.k.a. AL-ALMANI, Abu Talha; GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number
a.k.a. CUSPERT, Denis; a.k.a. CUSPERT, ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI,
Denis Mamadou; a.k.a. "AL ALMANI, Abu ROMANS CASINO; a.k.a. KINGS ROMANS Zhao).
Talhah"; a.k.a. "AL-MUJAHEED, Abu Maleeq"; GROUP; a.k.a. KINGS ROMANS DOK NGIU KHAM KING ROMAN CASINO (a.k.a.
a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; INTERNATIONAL INVESTMENT CO. LIMITED; DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI DOK NGIEO KHAM COMPANY; a.k.a. DOK
a.k.a. "TALHA THE GERMAN, Abu"), Syria TA LEE COMPANY), Rm C, 15/F, Full Win NGIU KHAM KING ROMAN GROUP; a.k.a.
(individual) [SDGT]. Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, DOKNGIEWKHAM COMPANY; a.k.a. DONG
DOGMOCH (a.k.a. ALUMIX; a.k.a. DOMAL SAL; Hong Kong; Rm 3605, 36FL, Wu Chung House, NGIEW KHAM GROUP; a.k.a. GOLDEN
a.k.a. NATIONAL ALUMINUM DRAWING AND 213 Queen's Road East, Wan Chai, Wan Chai, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
DRAWING COMPANY SAL; a.k.a. NATIONAL Hong Kong; Registration ID 38620903 (Hong MIANG COMPANY; a.k.a. KING ROMANS
COMPANY FOR ALUMINUM EXTRUSION Kong); Certificate of Incorporation Number GROUP COMPANY LTD; a.k.a. KINGS
AND COLORING; a.k.a. "ALOMEX"), Calot 1184117 (Hong Kong) [TCO] (Linked To: WEI, ROMAN INTERNATIONAL COMPANY,
Center, Sami El Solh Street, Badaro, Beirut, Zhao). LIMITED; a.k.a. KINGS ROMAN RESORT AND
Lebanon; Commercial Registry Number DOK NGIEO KHAM COMPANY (a.k.a. DOK CASINO; a.k.a. KINGS ROMANS CASINO;
1010799 (Lebanon) [SDGT] (Linked To: AL- NGEW KHAM CASINO CO. LTD.; a.k.a. DOK a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
BAZZAL, Muhammad Qasim). NGIU KHAM KING ROMAN CASINO; a.k.a. ROMANS INTERNATIONAL (HK) CO.,
DOHAN, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. DOK NGIU KHAM KING ROMAN GROUP; LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
AL-HASSAN, Anas Malik Dohan; a.k.a. a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
DOHAN, Anas Malik; a.k.a. MALIK, Anas), DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai,
Baghdad, Iraq; Jordan (individual) [IRAQ2]. KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID
DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of
a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong)
DOHAN, Anas; a.k.a. MALIK, Anas), Baghdad, ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU,
Iraq; Jordan (individual) [IRAQ2]. LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin).
DOK NGEW KHAM CASINO CO. LTD. (a.k.a. CASINO; a.k.a. KINGS ROMANS CASINO; DOK NGIU KHAM KING ROMAN CASINO (a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
NGIU KHAM KING ROMAN CASINO; a.k.a. ROMANS INTERNATIONAL (HK) CO., DOK NGIEO KHAM COMPANY; a.k.a. DOK
October 11, 2019 - 372 -

NGIU KHAM KING ROMAN GROUP; a.k.a. TA LEE COMPANY), Rm C, 15/F, Full Win a.k.a. OAO 'DOLGOPRUDNY RESEARCH
DOKNGIEWKHAM COMPANY; a.k.a. DONG Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, PRODUCTION ENTERPRISE'; a.k.a.
NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House, OTKRYTOE AKTSIONERNOE
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai, OBSHCHESTVO DOIGOPRUDNENSKOE
MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong NAUCHNO PROIZVODSTVENNOE
GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny,
ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI, Moskovskaya obl. 141700, Russia; Proshchad
ROMANS CASINO; a.k.a. KINGS ROMANS Zhao). Sobina 1, Dolgoprudny 141700, Russia; Email
GROUP; a.k.a. KINGS ROMANS DOKNGIEWKHAM COMPANY (a.k.a. DOK Address dnpp@orc.ru; Registration ID
INTERNATIONAL INVESTMENT CO. LIMITED; NGEW KHAM CASINO CO. LTD.; a.k.a. DOK 1025001202544; Tax ID No. 5008000322;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI NGIEO KHAM COMPANY; a.k.a. DOK NGIU Government Gazette Number 07504318
TA LEE COMPANY), Rm C, 15/F, Full Win KHAM KING ROMAN CASINO; a.k.a. DOK [UKRAINE-EO13661].
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, NGIU KHAM KING ROMAN GROUP; a.k.a. DOLGOPRUDNY (a.k.a.
Hong Kong; Rm 3605, 36FL, Wu Chung House, DONG NGIEW KHAM GROUP; a.k.a. GOLDEN DOLGOPRUDNENSKOYE NPP OAO; a.k.a.
213 Queen's Road East, Wan Chai, Wan Chai, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU DOLGOPRUDNY RESEARCH PRODUCTION
Hong Kong; Registration ID 38620903 (Hong MIANG COMPANY; a.k.a. KING ROMANS ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY
Kong); Certificate of Incorporation Number GROUP COMPANY LTD; a.k.a. KINGS RESEARCH PRODUCTION ENTERPRISE';
1184117 (Hong Kong) [TCO] (Linked To: WEI, ROMAN INTERNATIONAL COMPANY, a.k.a. OTKRYTOE AKTSIONERNOE
Zhao). LIMITED; a.k.a. KINGS ROMAN RESORT AND OBSHCHESTVO DOIGOPRUDNENSKOE
DOK NGIU KHAM KING ROMAN GROUP (a.k.a. CASINO; a.k.a. KINGS ROMANS CASINO; NAUCHNO PROIZVODSTVENNOE
DOK NGEW KHAM CASINO CO. LTD.; a.k.a. a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny,
DOK NGIEO KHAM COMPANY; a.k.a. DOK ROMANS INTERNATIONAL (HK) CO., Moskovskaya obl. 141700, Russia; Proshchad
NGIU KHAM KING ROMAN CASINO; a.k.a. LIMITED; a.k.a. MYANMAR MACAU LUNDUN; Sobina 1, Dolgoprudny 141700, Russia; Email
DOKNGIEWKHAM COMPANY; a.k.a. DONG a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Address dnpp@orc.ru; Registration ID
NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai, 1025001202544; Tax ID No. 5008000322;
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID Government Gazette Number 07504318
MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of [UKRAINE-EO13661].
GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong) DOLGOPRUDNY RESEARCH PRODUCTION
ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU, ENTERPRISE (a.k.a.
LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin). DOLGOPRUDNENSKOYE NPP OAO; a.k.a.
CASINO; a.k.a. KINGS ROMANS CASINO; DOKNGIEWKHAM COMPANY (a.k.a. DOK DOLGOPRUDNY; a.k.a. OAO
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS NGEW KHAM CASINO CO. LTD.; a.k.a. DOK 'DOLGOPRUDNY RESEARCH PRODUCTION
ROMANS INTERNATIONAL (HK) CO., NGIEO KHAM COMPANY; a.k.a. DOK NGIU ENTERPRISE'; a.k.a. OTKRYTOE
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; KHAM KING ROMAN CASINO; a.k.a. DOK AKTSIONERNOE OBSHCHESTVO
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F NGIU KHAM KING ROMAN GROUP; a.k.a. DOIGOPRUDNENSKOE NAUCHNO
Wu Chung Hse, 213 Queens Rd E, Wan Chai, DONG NGIEW KHAM GROUP; a.k.a. GOLDEN PROIZVODSTVENNOE PREDPRIYATIE), 1 Pl.
Hong Kong Island, Hong Kong; Registration ID KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Sobina, Dolgoprudny, Moskovskaya obl.
51510606 (Hong Kong); Certificate of MIANG COMPANY; a.k.a. KING ROMANS 141700, Russia; Proshchad Sobina 1,
Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS Dolgoprudny 141700, Russia; Email Address
[TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS dnpp@orc.ru; Registration ID 1025001202544;
Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS Tax ID No. 5008000322; Government Gazette
DOK NGIU KHAM KING ROMAN GROUP (a.k.a. GROUP; a.k.a. KINGS ROMANS Number 07504318 [UKRAINE-EO13661].
DOK NGEW KHAM CASINO CO. LTD.; a.k.a. INTERNATIONAL INVESTMENT CO. LIMITED; DOLL EXPORT LTDA., Carrera 69C No. 9D-85
DOK NGIEO KHAM COMPANY; a.k.a. DOK a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI Int. 3 apto. 308, Bogota, Colombia; Sartrouville
NGIU KHAM KING ROMAN CASINO; a.k.a. TA LEE COMPANY), Rm C, 15/F, Full Win 78500, France; NIT # 800212502-8 (Colombia)
DOKNGIEWKHAM COMPANY; a.k.a. DONG Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, [SDNTK].
NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House, DOLPHIN DIVE SCHOOL S.A., Calle Jardin No
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai, 39-45, Cartagena, Colombia; Isla Pavito,
MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong Cartagena, Colombia; NIT # 806008379-6
GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number (Colombia) [SDNTK].
ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI, DOLPHIN TRADING COMPANY LIMITED, Bob
ROMANS CASINO; a.k.a. KINGS ROMANS Zhao). Taylor Road, Paynesville, Monrovia, Liberia;
GROUP; a.k.a. KINGS ROMANS DOLGOPRUDNENSKOYE NPP OAO (a.k.a. Additional Sanctions Information - Subject to
INTERNATIONAL INVESTMENT CO. LIMITED; DOLGOPRUDNY; a.k.a. DOLGOPRUDNY Secondary Sanctions Pursuant to the Hizballah
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI RESEARCH PRODUCTION ENTERPRISE;
October 11, 2019 - 373 -

Financial Sanctions Regulations [SDGT] LIMITED; a.k.a. MYANMAR MACAU LUNDUN; DORA E MIRESISE (a.k.a. ADMINISTRATION
(Linked To: QANSU, Ali Muhammad). a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F OF THE REVIVAL OF ISLAMIC HERITAGE
DOMAL SAL (a.k.a. ALUMIX; f.k.a. DOGMOCH; Wu Chung Hse, 213 Queens Rd E, Wan Chai, SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
a.k.a. NATIONAL ALUMINUM DRAWING AND Hong Kong Island, Hong Kong; Registration ID CENTER OF CALL FOR WISDOM; a.k.a.
DRAWING COMPANY SAL; a.k.a. NATIONAL 51510606 (Hong Kong); Certificate of COMMITTEE FOR EUROPE AND THE
COMPANY FOR ALUMINUM EXTRUSION Incorporation Number 1396649 (Hong Kong) AMERICAS; a.k.a. GENERAL KUWAIT
AND COLORING; a.k.a. "ALOMEX"), Calot [TCO] (Linked To: WEI, Zhao; Linked To: SU, COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Center, Sami El Solh Street, Badaro, Beirut, Guiqin). IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Lebanon; Commercial Registry Number DONG NGIEW KHAM GROUP (a.k.a. DOK IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
1010799 (Lebanon) [SDGT] (Linked To: AL- NGEW KHAM CASINO CO. LTD.; a.k.a. DOK HERITAGE RESTORATION SOCIETY; a.k.a.
BAZZAL, Muhammad Qasim). NGIEO KHAM COMPANY; a.k.a. DOK NGIU ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
DOMINGUEZ RAMIREZ, Jose Miguel (a.k.a. KHAM KING ROMAN CASINO; a.k.a. DOK JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
DOMINGUEZ, Miguel), Caracas, Venezuela; NGIU KHAM KING ROMAN GROUP; a.k.a. JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
DOB 17 Oct 1979; Gender Male; Cedula No. DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
14444352 (Venezuela) (individual) KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
[VENEZUELA]. MIANG COMPANY; a.k.a. KING ROMANS JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
DOMINGUEZ, Miguel (a.k.a. DOMINGUEZ GROUP COMPANY LTD; a.k.a. KINGS JAMIATUL IHYA UL TURATH; a.k.a.
RAMIREZ, Jose Miguel), Caracas, Venezuela; ROMAN RESORT AND CASINO; a.k.a. KINGS JAMIATUL-YAHYA UT TURAZ; a.k.a.
DOB 17 Oct 1979; Gender Male; Cedula No. ROMANS CASINO; a.k.a. KINGS ROMANS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
14444352 (Venezuela) (individual) GROUP; a.k.a. KINGS ROMANS JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
[VENEZUELA]. INTERNATIONAL INVESTMENT CO. LIMITED; SOCIETY OF THE REBIRTH OF THE ISLAMIC
DONASHELL (a.k.a. DONNA SHELL; a.k.a. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
N.P.T.T. DONA-SHELL), Pec, Kosovo; TA LEE COMPANY), Rm C, 15/F, Full Win a.k.a. JOMIYATU-EHYA-UT TURAS AL
Company Number 80386621 (Kosovo) Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, ISLAMI; a.k.a. KJRC-BOSNIA AND
[SDNTK]. Hong Kong; Rm 3605, 36FL, Wu Chung House, HERZEGOVINA; a.k.a. KUWAIT GENERAL
DONATA COMPANY D.O.O., Totosi B.B., Ulcinj, 213 Queen's Road East, Wan Chai, Wan Chai, COMMITTEE FOR AID; a.k.a. KUWAITI
Montenegro; Company Number 50461890 Hong Kong; Registration ID 38620903 (Hong HERITAGE; a.k.a. KUWAITI JOINT RELIEF
[SDNTK]. Kong); Certificate of Incorporation Number COMMITTEE, BOSNIA AND HERZEGOVINA;
DONBASS PEOPLE'S MILITIA (a.k.a. PEOPLE'S 1184117 (Hong Kong) [TCO] (Linked To: WEI, a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
MILITIA OF DONBASS), Prospect Zhao). ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Zasyadko.13, Donetsk, Ukraine; Email Address DONGBANG BANK (a.k.a. BANK OF EAST ISLAMI; a.k.a. NARA WELFARE AND
voenkom.dnr@mail.ru; alt. Email Address LAND; a.k.a. TONGBANG BANK; a.k.a. EDUCATION ASSOCIATION; a.k.a. NGO
mobilisation@novorossia.co; alt. Email Address TONGBANG U'NHAENG), PO Box 32, BEL TURATH; a.k.a. ORGANIZACIJA
novoross24@mail.ru [UKRAINE-EO13660]. Building, Jonseung-Dong, Moranbong District, PREPORODA ISLAMSKE TRADICIJE
DONCOALTRADE SP Z O O, Ul. Barbary 21, Pyongyang, Korea, North; SWIFT/BIC KUVAJT; a.k.a. PLANDISTE SCHOOL,
Katowice, woj. Slaskie, pow. M. Katowice 40- BOELKPPY; Secondary sanctions risk: North BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
053, Poland; Registration ID 0000421465 Korea Sanctions Regulations, sections 510.201 OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
(Poland) [UKRAINE-EO13660] (Linked To: and 510.210 [DPRK]. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
MELNYCHUK, Oleksandr). DONKO, Dejan, Na Brezno 42, Brezovica pri a.k.a. REVIVAL OF ISLAMIC SOCIETY
DONETSK PEOPLE'S REPUBLIC, Donetsk Ljubljani 1351, Slovenia; DOB 01 Aug 1974; HERITAGE ON THE AFRICAN CONTINENT;
Region, Ukraine [UKRAINE-EO13660]. POB Murska Sobota, Slovenia; nationality a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
DONG NGIEW KHAM GROUP (a.k.a. DOK Slovenia; Passport P00095070 (Slovenia); ADMINISTRATION FOR THE BUILDING OF
NGEW KHAM CASINO CO. LTD.; a.k.a. DOK Registration ID 0108974500707 (Slovenia) MOSQUES AND ISLAMIC PROJECTS; a.k.a.
NGIEO KHAM COMPANY; a.k.a. DOK NGIU (individual) [SDNTK] (Linked To: PANACEA RIHS ADMINISTRATION FOR THE
KHAM KING ROMAN CASINO; a.k.a. DOK INTERNATIONAL LTD.). COMMITTEES OF ALMSGIVING; a.k.a. RIHS
NGIU KHAM KING ROMAN GROUP; a.k.a. DONNA SHELL (a.k.a. DONASHELL; a.k.a. AFRICAN CONTINENT COMMITTEE; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN N.P.T.T. DONA-SHELL), Pec, Kosovo; RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Company Number 80386621 (Kosovo) AUDIO RECORDINGS COMMITTEE; a.k.a.
MIANG COMPANY; a.k.a. KING ROMANS [SDNTK]. RIHS CAMBODIA-KUWAIT ORPHANAGE
GROUP COMPANY LTD; a.k.a. KINGS DOOSTAN INTERNATIONAL COMPANY, 16 CENTER; a.k.a. RIHS CENTER FOR
ROMAN INTERNATIONAL COMPANY, (former 14) Fajr Street, Ostad Motahari Avenue, MANUSCRIPTS COMMITTEE; a.k.a. RIHS
LIMITED; a.k.a. KINGS ROMAN RESORT AND Tehran 15875-4649, Iran; Additional Sanctions CENTRAL ASIA COMMITTEE; a.k.a. RIHS
CASINO; a.k.a. KINGS ROMANS CASINO; Information - Subject to Secondary Sanctions CHAOM CHAU CENTER; a.k.a. RIHS
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS [NPWMD] [IFSR]. COMMITTEE FOR AFRICA; a.k.a. RIHS
ROMANS INTERNATIONAL (HK) CO., COMMITTEE FOR ALMSGIVING AND
October 11, 2019 - 374 -

CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; Baja California Sur 23090, Mexico; Avenida
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, Vallarta 2141, Colonia Centro, Culiacan,
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji Sinaloa 80060, Mexico; Carretera A Navolato,
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Colonia Bachigualato, Culiacan, Sinaloa 80060,
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and Mexico; Calle Tomate 10 Bodega 34Y5, Colonia
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia Mercado Abastos, Culiacan, Sinaloa 83170,
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; Mexico; Carretera A Topolobampo 5, Colonia
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Ninos Heroes, Ahome, Sinaloa 81290, Mexico;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, Avenida Xicotencalth # 1795, Colonia Las
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; Quintas, Culiacan, Sinaloa 80060, Mexico;
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, Calle Central Local A10, Colonia Mercado
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Abastos, Cajeme, Sonora 85000, Mexico; Calle
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Jose Diego Abad 2923, Colonia Bachigualato,
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 8802029-Y7 (Mexico) [SDNTK].
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; DORDA, Abouzid Omar (a.k.a. DORDA, Abu
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Zaid; a.k.a. DORDA, Abu Zayd Umar; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Apr 1944; Director of the External Security
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Organization (individual) [LIBYA2].
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- DORDA, Abu Zaid (a.k.a. DORDA, Abouzid
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website Omar; a.k.a. DORDA, Abu Zayd Umar; a.k.a.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04
a.k.a. RIHS PROJECT OF ASSIGNING DORA PASTEURIZA DE LECHE SANTA Apr 1944; Director of the External Security
PREACHERS COMMITTEE; a.k.a. RIHS MONICA (f.k.a. INDUSTRIAS DE Organization (individual) [LIBYA2].
PUBLIC RELATIONS COMMITTEE; a.k.a. GANADEROS S.A. DE C.V.; a.k.a. LECHERIA DORDA, Abu Zayd Umar (a.k.a. DORDA,
RIHS SCIENTIFIC COMMITTEE-BRANCH OF SANTA MONICA; a.k.a. NUEVA INDUSTRIA Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST DE GANADEROS DE CULIACAN S.A. DE DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid
ASIA COMMITTEE; a.k.a. RIHS TWO C.V.; a.k.a. SANTA MONICA DAIRY), Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04
AMERICAS AND EUROPEAN MUSLIM Calle/Boulevard Doctor Mora 1230, Colonia Las Apr 1944; Director of the External Security
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Quintas, Culiacan, Sinaloa 80060, Mexico; Organization (individual) [LIBYA2].
FOR THE PROJECT OF ENDOWMENT; a.k.a. Carretera Los Mochis Topolobampo, KM. 5.2, DORDA, Bu Zaid (a.k.a. DORDA, Abouzid Omar;
RIHS YOUTH CENTER COMMITTEE; a.k.a. Los Mochis, Sinaloa, Mexico; Avenida a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Abu
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Francisco Villa Norte 135, Colonia Ninos Zayd Umar; a.k.a. DOURDA, Abu Zaid Omar;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Heroes, Salvador Alvarado, Sinaloa 81400, a.k.a. DURDA, Abu Zeid Omar); DOB 04 Apr
BENIN; a.k.a. RIHS-BOSNIA AND Mexico; Carretera La Cruz KM 15 S/N, Colonia 1944; Director of the External Security
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Arroyitos, La Cruz, Sinaloa 82700, Mexico; Organization (individual) [LIBYA2].
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; DORDEVIC, Vlastimir (a.k.a. DJORDJEVIC,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Carretera Internacional al Norte KM 1.5, 1207, Vlastimir); DOB 1948; POB Koznica, Vladicin
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Colonia Ejido Venadillo, Mazatlan, Sinaloa Han municipality (individual) [BALKANS].
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- 82129, Mexico; Plaza Azul S/N, Colonia Las DORIA CASTILLO, Danit Dario, c/o
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Brisas, Tecuala, Nayarit, Mexico; Calle INVERSIONES MINERAS H.D. EMPRESA
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Prolongacion Morelos y Matamoros S/N, UNIPERSONAL, Caucasia, Antioquia,
SOCIETY FOR THE REVIVAL OF ISLAMIC Colonia Benito Juarez, Escuinapa, Sinaloa Colombia; DOB 12 Jan 1971; alt. DOB 01 Dec
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA 82400, Mexico; Matamoros 5, Escuinapa, 1971; Cedula No. 8048598 (Colombia)
ISLAMIC CULTURAL TRAINING CENTER; Sinaloa 82478, Mexico; Carretera Internacional (individual) [SDNTK].
a.k.a. THE KUWAITI-CAMBODIAN 1845, Bodega 8 y 10, Colonia Zona Industrial 2, DORNELES DE MENEZES, Francisco (a.k.a.
ORPHANAGE CENTER; a.k.a. THIRRJA PER Ciudad Obregon, Sonora 85065, Mexico; Calle VARGAS PERDOMO, Eugenio; a.k.a.
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Sauces 384, Colonia Del Bosque, Guasave, "CARLOS BOLAS"); DOB 19 Nov 1969; POB
Kuwait; House #40, Lake Drive Road, Sector Sinaloa 81020, Mexico; Calle Federalismo Puerto Lopez, Meta, Colombia; Cedula No.
#7, Uttara, Dhaka, Bangladesh; Number 28 2000, Colonia Recursos Hidraulicos, Culiacan, 17344616 (Colombia) (individual) [SDNTK].
Mula Mustafe Baseskije Street, Sarajevo, Sinaloa 80060, Mexico; Carretera Augstin
Bosnia and Herzegovina; Number 2 Plandiste Olachea Local 30, Colonia Pericues, La Paz,
October 11, 2019 - 375 -

DOSEN, Damir; DOB 07 Apr 1967; POB Cirkin Algeria; DOB 20 Apr 1970; POB Meftah, DEVELOPMENT CORPORATION; a.k.a.
Polje, Bosnia-Herzegovina; ICTY indictee Algeria; alt. POB Khemis El Khechna, Algeria; NORTH KOREAN MINING DEVELOPMENT
(individual) [BALKANS]. nationality Algeria (individual) [SDGT]. TRADING CORPORATION; a.k.a. "KOMID"),
DOURAN SOFTWARE TECHNOLOGIES, DOV (a.k.a. AMERICAN FRIENDS OF THE Central District, Pyongyang, Korea, North;
Gha'em Magham Farahani St., Sho'a Square, UNITED YESHIVA; a.k.a. AMERICAN Beijing, China; Moscow, Russia; Tehran, Iran;
Khadri St, Block 20, Tehran, Iran; Additional FRIENDS OF YESHIVAT RAV MEIR; a.k.a. Damascus, Syria; Secondary sanctions risk:
Sanctions Information - Subject to Secondary COMMITTEE FOR THE SAFETY OF THE North Korea Sanctions Regulations, sections
Sanctions [IRAN-TRA]. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. 510.201 and 510.210 [NPWMD] [DPRK2].
DOURDA, Abu Zaid Omar (a.k.a. DORDA, FOREFRONT OF THE IDEA; a.k.a. FRIENDS DRAGADOS Y MUELLES GAVIOTA LTDA., Km.
Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a. OF THE JEWISH IDEA YESHIVA; a.k.a. 5 Carretera Simon Bolivar, Buenaventura,
DORDA, Abu Zayd Umar; a.k.a. DORDA, Bu JEWISH IDEA YESHIVA; a.k.a. JEWISH Colombia; NIT # 800173053-4 (Colombia)
Zaid; a.k.a. DURDA, Abu Zeid Omar); DOB 04 LEGION; a.k.a. JUDEA POLICE; a.k.a. [SDNT].
Apr 1944; Director of the External Security JUDEAN CONGRESS; a.k.a. KACH; a.k.a. DREX TECHNOLOGIES (a.k.a. DREX
Organization (individual) [LIBYA2]. KAHANE; a.k.a. KAHANE CHAI; a.k.a. TECHNOLOGIES S.A.), Virgin Islands, British;
DOURKDAL, Abdelmalek (a.k.a. ABD AL- KAHANE LIVES; a.k.a. KAHANE TZADAK; Company Number 394678 (Virgin Islands,
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. KAHANE.ORG; a.k.a. British) [SYRIA].
OUADOUD, Abou Mossab; a.k.a. ABD EL KAHANETZADAK.COM; a.k.a. KFAR TAPUAH DREX TECHNOLOGIES S.A. (a.k.a. DREX
OUADOUD, Abou Mousab; a.k.a. ABD EL- FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; TECHNOLOGIES), Virgin Islands, British;
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. NEW KACH MOVEMENT; a.k.a. Company Number 394678 (Virgin Islands,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. British) [SYRIA].
WADOUD, Abu Mossaab; a.k.a. ABDEL REPRESSION OF TRAITORS; a.k.a. STATE DRIDQAL, Abd-al-Malik (a.k.a. ABD AL-
WADOUD, Abou Mossab; a.k.a. ABDEL OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
WADOUD, Abou Moussaab; a.k.a. THE COMMITTEE AGAINST RACISM AND OUADOUD, Abou Mossab; a.k.a. ABD EL
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, DISCRIMINATION; a.k.a. THE HATIKVA OUADOUD, Abou Mousab; a.k.a. ABD EL-
Droukdal; a.k.a. ABDELMALEK, Droukdel; JEWISH IDENTITY CENTER; a.k.a. THE OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. ABDELOUADODUD, Abu Mussaab; INTERNATIONAL KAHANE MOVEMENT; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE WADOUD, Abu Mossaab; a.k.a. ABDEL
ABDELOUADOUD, Abou Mossaab; a.k.a. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; WADOUD, Abou Mossab; a.k.a. ABDEL
ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. WADOUD, Abou Moussaab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. THE RABBI MEIR DAVID KAHANE ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ABDELOUADOUD, Abou Moussab; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF Droukdal; a.k.a. ABDELMALEK, Droukdel;
ABDELOUADOUD, Abou Musab; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. ABDELOUADODUD, Abu Mussaab;
ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a. [FTO] [SDGT]. ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a. DOXA S.A., Carrera 16 No. 13-31, La Union, ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. Valle, Colombia; NIT # 821002801-0 (Colombia) ABDELOUADOUD, Abou Moussab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU [SDNT]. ABDELOUADOUD, Abou Musab; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU DPRK COMMITTEE FOR SPACE ABDELOUADOUD, Abu Mossab; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU TECHNOLOGY (a.k.a. COMMITTEE FOR ABDELOUADOUD, Abu Mus'ab; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, SPACE TECHNOLOGY; a.k.a. DEPARTMENT ABDELOUADOUDE, Abou Moussaab; a.k.a.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; OF SPACE TECHNOLOGY OF NORTH ABDELOUDOUD, Abu Musab; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. KOREA; a.k.a. KCST; a.k.a. KOREAN ABDELWADOUD, Abou Mossab; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DRIDQAL, COMMITTEE FOR SPACE TECHNOLOGY), ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Pyongyang, Korea, North; Secondary sanctions MOSSAAB, Abdelwadoud; a.k.a. ABOU
a.k.a. DROKDAL, Abdelmalek; a.k.a. risk: North Korea Sanctions Regulations, MOSSAAH, Abdelouadoud; a.k.a. ABOU
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, sections 510.201 and 510.210 [NPWMD]. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DPRKN MINING DEVELOPMENT TRADING Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DROUKDAL, Abdelmalek; a.k.a. COOPERATION (a.k.a. CHANGGWANG a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, SINYONG CORPORATION; a.k.a. EXTERNAL DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; TECHNOLOGY GENERAL CORPORATION; Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik;
a.k.a. DROUKDEL, Abdelouadour; a.k.a. a.k.a. KOREA KUMRYONG TRADING a.k.a. DROKDAL, Abdelmalek; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, COMPANY; a.k.a. KOREA MINING DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DEVELOPMENT TRADING CORPORATION; Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. "ABDELWADOUD, Abou"), Meftah, a.k.a. KOREAN MINING AND INDUSTRIAL a.k.a. DROUKDAL, Abdelmalek; a.k.a.
October 11, 2019 - 376 -

DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
a.k.a. DROUKDEL, Abdelouadour; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a.
a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Algeria; DOB 20 Apr 1970; POB Meftah, nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Algeria; alt. POB Khemis El Khechna, Algeria; DROKDAL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
nationality Algeria (individual) [SDGT]. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DRISSI, Noureddine Ben Ali Ben Belkassem, Via OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Plebiscito 3, Cremona, Italy; DOB 30 Apr 1969; OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
alt. DOB 30 Apr 1964; POB Tunisi, Tunisia; OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
nationality Tunisia; Passport L851940 issued 09 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
Sep 1998 expires 08 Sep 2003; arrested 1 Apr WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
2003 (individual) [SDGT]. WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
DROGANOV, Aleksey O.; DOB 11 Oct 1975; WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
POB Lesnoi Settlement, Pushkin Area, Moscow ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
Region, Russia (individual) [MAGNIT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
DROKDAL, 'Abd-al-Malik (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, 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. 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. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKADAL, Abdelmalek (a.k.a. ABD AL-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL-
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a.
a.k.a. DROKDAL, Abdelmalek; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUGDEL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
October 11, 2019 - 377 -

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; DROUKDAL, Abdelmalik (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
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. DROUKBEL, Abdelmalek; DROUKDAL, 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.
DROUKBEL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDEL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdel Malek (a.k.a. ABD AL-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
October 11, 2019 - 378 -

ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DRUKDAL, 'Abd al-Malik (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. DROUKDAL, OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mousab; a.k.a. ABD EL-
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdelouadour (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, Abdelmalek; a.k.a. DROUKDAL, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdelmalik; 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.
DROUKDEL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
October 11, 2019 - 379 -

a.k.a. DROUKDEL, Abdelmalek; a.k.a. (China); National ID No. D489833(9) (Hong Opposition Chief of General Staff; Major
DROUKDEL, Abdelouadour; a.k.a. DURIKDAL, Kong); British National Overseas Passport General (individual) [SOUTH SUDAN].
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; 750200421 (United Kingdom) (individual) DUARTE MUNOZ, Roque (a.k.a. CAMPOS
a.k.a. "ABDELWADOUD, Abou"), Meftah, [SDNTK]. ARREDONDO, Humberto), c/o COMPANIA
Algeria; DOB 20 Apr 1970; POB Meftah, DUAL, Simon Gatwec (a.k.a. DUAL, Simon MINERA DEL RIO CIANURY S.A. DE C.V.,
Algeria; alt. POB Khemis El Khechna, Algeria; Gatwech; a.k.a. DUAL, Simon Gatwich; a.k.a. Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960;
nationality Algeria (individual) [SDGT]. DUAL, Simon Getwech; a.k.a. GARWICH, POB Mexico (individual) [SDNTK].
D'S SUPERMARKET COMPANY LTD. (a.k.a. Simon; a.k.a. GATWEACH, Simon; a.k.a. DUARTE TORRES, Orlando (a.k.a. DUARTE
D'S SUPERSTORE), College Road, Corozal GATWECH, Simon; a.k.a. GATWICK, Simon; TORRES, Rafael), Lomas de Anahuac No. 86,
Town, Belize [SDNTK]. a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Mexico City, Distrito Federal, Mexico; Calle
D'S SUPERSTORE (a.k.a. D'S SUPERMARKET State, South Sudan; DOB 1953; POB Akobo, Manzana V, Coyoacan, Mexico City, Distrito
COMPANY LTD.), College Road, Corozal Jonglei State, South Sudan; alt. POB Akobo, Federal, Mexico; DOB 26 Aug 1964; POB
Town, Belize [SDNTK]. Jonglei State, Sudan; alt. POB Uror County, Mexico; nationality Mexico; citizen Mexico
DTS CONSULTING S.A., 25 de Mayo 611, piso 4 Jonglei State, South Sudan; alt. POB Uror (individual) [SDNTK].
of. 2, Buenos Aires, Argentina [SDNTK]. County, Jonglei State, Sudan; SPLA in DUARTE TORRES, Rafael (a.k.a. DUARTE
DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a. Opposition Chief of General Staff; Major TORRES, Orlando), Lomas de Anahuac No. 86,
CHAN, Shusang; a.k.a. CHEN, Bing Shen; General (individual) [SOUTH SUDAN]. Mexico City, Distrito Federal, Mexico; Calle
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu DUAL, Simon Gatwech (a.k.a. DUAL, Simon Manzana V, Coyoacan, Mexico City, Distrito
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Gatwec; a.k.a. DUAL, Simon Gatwich; a.k.a. Federal, Mexico; DOB 26 Aug 1964; POB
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; DUAL, Simon Getwech; a.k.a. GARWICH, Mexico; nationality Mexico; citizen Mexico
a.k.a. HUANG, Man Chi; a.k.a. HUANG, Simon; a.k.a. GATWEACH, Simon; a.k.a. (individual) [SDNTK].
Manchi; a.k.a. WONG, Kam Kong; a.k.a. GATWECH, Simon; a.k.a. GATWICK, Simon; DUBAI TRADING COMPANY, 44 - 45, Royal
WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Shopping Plaza, Industrial Estate, Hayatabad,
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; State, South Sudan; DOB 1953; POB Akobo, Peshawar, Pakistan; 53 Royal Shopping Plaza,
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Jonglei State, South Sudan; alt. POB Akobo, Industrial Estate, Hayatabad, Peshawar,
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Jonglei State, Sudan; alt. POB Uror County, Pakistan [SDNTK].
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Jonglei State, South Sudan; alt. POB Uror DUBINYAK, Andrey (a.k.a. DUBINYAK, Andrey
Hong Kong, China; DOB 18 Mar 1961; alt. DOB County, Jonglei State, Sudan; SPLA in Grigoryevich); DOB 19 Apr 1948; Chairman of
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Opposition Chief of General Staff; Major Supervisory Board, Tempbank (individual)
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 General (individual) [SOUTH SUDAN]. [SYRIA] (Linked To: TEMPBANK).
Aug 1958; POB China; nationality China; citizen DUAL, Simon Gatwich (a.k.a. DUAL, Simon DUBINYAK, Andrey Grigoryevich (a.k.a.
China; alt. citizen Cambodia; Passport Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. DUBINYAK, Andrey); DOB 19 Apr 1948;
611657479 (China); alt. Passport 2355009C DUAL, Simon Getwech; a.k.a. GARWICH, Chairman of Supervisory Board, Tempbank
(China); National ID No. D489833(9) (Hong Simon; a.k.a. GATWEACH, Simon; a.k.a. (individual) [SYRIA] (Linked To: TEMPBANK).
Kong); British National Overseas Passport GATWECH, Simon; a.k.a. GATWICK, Simon; DUGHMISH, Mumtaz Muhammad Jum'ah (a.k.a.
750200421 (United Kingdom) (individual) a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei DAGHMASH, Mumtaz; a.k.a. DAGHMASH,
[SDNTK]. State, South Sudan; DOB 1953; POB Akobo, Mumtaz Muhammad Jum'ah; a.k.a.
DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a. Jonglei State, South Sudan; alt. POB Akobo, DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH,
CHAN, Shusang; a.k.a. CHEN, Bing Shen; Jonglei State, Sudan; alt. POB Uror County, Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Jonglei State, South Sudan; alt. POB Uror ABIR"); DOB 1977; nationality Palestinian
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu County, Jonglei State, Sudan; SPLA in (individual) [SDGT].
Rong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Opposition Chief of General Staff; Major DUGHMUSH, Mumtaz (a.k.a. DAGHMASH,
a.k.a. HUANG, Man Chi; a.k.a. HUANG, General (individual) [SOUTH SUDAN]. Mumtaz; a.k.a. DAGHMASH, Mumtaz
Manchi; a.k.a. WONG, Kam Kong; a.k.a. DUAL, Simon Getwech (a.k.a. DUAL, Simon Muhammad Jum'ah; a.k.a. DUGHMISH,
WONG, Kamkong; a.k.a. WONG, Moon Chi; Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. Mumtaz Muhammad Jum'ah; a.k.a.
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; DUAL, Simon Gatwich; a.k.a. GARWICH, DUGHMUSH, Mumtaz Muhammad Jum'ah;
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Simon; a.k.a. GATWEACH, Simon; a.k.a. a.k.a. "ABOUT ABIR"); DOB 1977; nationality
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; GATWECH, Simon; a.k.a. GATWICK, Simon; Palestinian (individual) [SDGT].
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei DUGHMUSH, Mumtaz Muhammad Jum'ah
Hong Kong, China; DOB 18 Mar 1961; alt. DOB State, South Sudan; DOB 1953; POB Akobo, (a.k.a. DAGHMASH, Mumtaz; a.k.a.
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Jonglei State, South Sudan; alt. POB Akobo, DAGHMASH, Mumtaz Muhammad Jum'ah;
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Jonglei State, Sudan; alt. POB Uror County, a.k.a. DUGHMISH, Mumtaz Muhammad
Aug 1958; POB China; nationality China; citizen Jonglei State, South Sudan; alt. POB Uror Jum'ah; a.k.a. DUGHMUSH, Mumtaz; a.k.a.
China; alt. citizen Cambodia; Passport County, Jonglei State, Sudan; SPLA in "ABOUT ABIR"); DOB 1977; nationality
611657479 (China); alt. Passport 2355009C Palestinian (individual) [SDGT].
October 11, 2019 - 380 -

DUGIN, Aleksandr (a.k.a. DUGIN, Aleksandr [SDNTK] (Linked To: GRUPO COMERCIAL Droukdal; a.k.a. ABDELMALEK, Droukdel;
Gelyevich; a.k.a. DUGIN, Alexander Gelyevich); ROOL, S.A. DE C.V.; Linked To: RANCHO EL a.k.a. ABDELOUADODUD, Abu Mussaab;
DOB 07 Jan 1962 (individual) [UKRAINE- NUEVO PACHON, S. DE R.L. DE C.V.; Linked a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
EO13660]. To: ASESORIA Y SERVICIOS ABDELOUADOUD, Abou Mossaab; a.k.a.
DUGIN, Aleksandr Gelyevich (a.k.a. DUGIN, ADMINISTRATIVOS, TECNICOS Y ABDELOUADOUD, Abou Mossab; a.k.a.
Aleksandr; a.k.a. DUGIN, Alexander Gelyevich); OPERATIVOS DUREL, S.A. DE C.V.). ABDELOUADOUD, Abou Mousaab; a.k.a.
DOB 07 Jan 1962 (individual) [UKRAINE- DURAN PORRAS, Gloria Amparo, c/o FRANZUL ABDELOUADOUD, Abou Moussab; a.k.a.
EO13660]. S.A., Medellin, Colombia; c/o HIERROS DE ABDELOUADOUD, Abou Musab; a.k.a.
DUGIN, Alexander Gelyevich (a.k.a. DUGIN, JERUSALEM S.A., Medellin, Colombia; DOB 11 ABDELOUADOUD, Abu Mossab; a.k.a.
Aleksandr; a.k.a. DUGIN, Aleksandr Gelyevich); Feb 1968; alt. DOB 02 Nov 1968; Cedula No. ABDELOUADOUD, Abu Mus'ab; a.k.a.
DOB 07 Jan 1962 (individual) [UKRAINE- 42895110 (Colombia) (individual) [SDNT]. ABDELOUADOUDE, Abou Moussaab; a.k.a.
EO13660]. DURAND PROPERTIES LIMITED, Haven Court, ABDELOUDOUD, Abu Musab; a.k.a.
DUKUZOV, Kazbek; DOB 1974; POB Urus- 5 Library Ramp, Gibraltar, United Kingdom ABDELWADOUD, Abou Mossab; a.k.a.
Martan District, Chechen Republic, Russia [IRAQ2]. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
(individual) [MAGNIT]. DURANGO RESTREPO, Jairo de Jesus (a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
DUMIT, Salim, Syria; DOB 11 Jul 1967; "GUAGUA"); DOB 30 Jun 1972; POB Frontino, MOSSAAH, Abdelouadoud; a.k.a. ABOU
nationality Syria; Scientific Studies and Antioquia, Colombia; citizen Colombia; Cedula MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Research Center Employee (individual) No. 3484676 (Colombia) (individual) [SDNTK] Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
[SYRIA]. (Linked To: COMERCIALIZADORA J a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DUMONT, Lionel (a.k.a. BROUGERE, Jacques; DURANGO). DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
a.k.a. BRUGERE, Jacques; a.k.a. "ABOU DURANSOY, Cagri; DOB 04 Aug 1985; POB Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU Kadikoy, Turkey; Additional Sanctions a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL Information - Subject to Secondary Sanctions; DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; Passport TR-T 577847 (Turkey); alt. Passport Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; 31/2857612/2007 (Turkey) (individual) a.k.a. DROUKBEL, Abdelmalek; a.k.a.
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; [NPWMD] [IFSR]. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
POB Roubaix, France (individual) [SDGT]. DURANSOY, Muammer Kuntay; DOB 03 Jun Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
DUNIA LIMITED LIABILITY COMPANY FOR 1953; POB Eskisehir, Turkey; Additional a.k.a. DROUKDEL, Abdelmalek; a.k.a.
INFORMATION (a.k.a. ADDOUNIA TV; a.k.a. Sanctions Information - Subject to Secondary DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
AL DOUNIA; a.k.a. AL-DONYA TELEVISION Sanctions (individual) [NPWMD] [IFSR]. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
CHANNEL; a.k.a. AL-DUNYA TELEVISION; DURDA, Abu Zeid Omar (a.k.a. DORDA, Abouzid a.k.a. "ABDELWADOUD, Abou"), Meftah,
a.k.a. DUNIA TELEVISION), Information Free Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Algeria; DOB 20 Apr 1970; POB Meftah,
Zone, Damascus, Syria [SYRIA]. Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria;
DUNIA TELEVISION (a.k.a. ADDOUNIA TV; DOURDA, Abu Zaid Omar); DOB 04 Apr 1944; nationality Algeria (individual) [SDGT].
a.k.a. AL DOUNIA; a.k.a. AL-DONYA Director of the External Security Organization DUWAYR, Ruba, Syria; DOB 19 Apr 1985;
TELEVISION CHANNEL; a.k.a. AL-DUNYA (individual) [LIBYA2]. nationality Syria; Scientific Studies and
TELEVISION; a.k.a. DUNIA LIMITED LIABILITY DURGHAM, Dureid (a.k.a. DERGHAM, Douraid; Research Center Employee (individual)
COMPANY FOR INFORMATION), Information a.k.a. DERGHAM, Duraid); DOB 1964; [SYRIA].
Free Zone, Damascus, Syria [SYRIA]. Governor of the Central Bank of Syria DUZCAN, Ceylan, United Arab Emirates; DOB 01
DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A- (individual) [SYRIA]. Mar 1975; POB Savsat, Turkey; citizen Turkey;
49, Buenaventura, Colombia; c/o INDUSTRIA DURGUTI, Safet (a.k.a. "ABU-SUMAYA"); DOB Passport 315408 (Turkey); Driver's License No.
DE PESCA SOBRE EL PACIFICO S.A., 10 May 1967; POB Orahovac, Kosovo; 11550 (Turkey) (individual) [SDNTK].
Buenaventura, Colombia; DOB 04 Jun 1949; Passport 1144602 (Bosnia and Herzegovina); DUZGOREN, Erkan, Turkey; DOB 17 Jun 1980
Cedula No. 6160843 (Colombia) (individual) Bosnian Personal ID No. 1005967953038 (individual) [SYRIA] (Linked To: MILENYUM
[SDNT]. (individual) [SDGT]. ENERGY S.A.).
DUQUE GAVIRIA, Ivan Roberto (a.k.a. DURIKDAL, 'Abd al-Malik (a.k.a. ABD AL- DUZGOREN, Serkan, Turkey; DOB 28 Jan 1979
"ERNESTO BAEZ"); DOB 09 May 1955; POB WADOUB, Abdou Moussa; a.k.a. ABD EL (individual) [SYRIA] (Linked To: MILENYUM
Aguadas, Caldas, Colombia; Cedula No. OUADOUD, Abou Mossab; a.k.a. ABD EL ENERGY S.A.).
10241940 (Colombia) (individual) [SDNTK]. OUADOUD, Abou Mousab; a.k.a. ABD EL- DWIKARNA, Agus; DOB 11 Aug 1964; POB
DURAN NUNEZ, Juan Carlos, Calle Johanes OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Makassar, South Sulawesi, Indonesia;
Brahams #355, Interior 10, Fraccionamiento La WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- nationality Indonesia; currently incarcerated in
Estancia, Zapopan, Jalisco, Mexico; DOB 29 WADOUD, Abu Mossaab; a.k.a. ABDEL the Philippines (individual) [SDGT].
Jun 1967; POB Guadalajara, Jalisco; R.F.C. WADOUD, Abou Mossab; a.k.a. ABDEL DYILO, Thomas Lubanga (a.k.a. LUBANGA,
DUNJ670629IL4 (Mexico); C.U.R.P. WADOUD, Abou Moussaab; a.k.a. Thomas); DOB 29 Dec 1960; POB Djiba, Utcha
DUNJ670629HJCRXN08 (Mexico) (individual) ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Sector, Djugu Territory, Ituri District, Orientale
October 11, 2019 - 381 -

Province, DRC; nationality Congo, Democratic Hadzijahica #42, Sarajevo, Bosnia and BROS); a.k.a. EKT ELECTRONICS; a.k.a. EKT
Republic of the (individual) [DRCONGO]. Herzegovina [SDGT]. KATRANGI BROTHERS; a.k.a. ELECTRONIC
DYKYY, Oleksiy (a.k.a. DIKIJ, Aleksej DZEMILIJATI FURKAN (a.k.a. AL FURQAN; KATRANGI GROUP; a.k.a. ELECTRONICS
Aleksandrovich; a.k.a. DIKIY, Aleksey a.k.a. ASSOCIATION FOR CITIZENS RIGHTS KATRANGI TRADING; a.k.a. KATRANGI
Aleksandrovich; a.k.a. DIKIY, Olexiy AND RESISTANCE TO LIES; a.k.a. ELECTRONICS; a.k.a. KATRANGI FOR
Oleksandrovych), Donetsk, Ukraine; DOB 05 ASSOCIATION FOR EDUCATION, ELECTRONICS INDUSTRIES; a.k.a.
Jul 1974; Gender Male (individual) [UKRAINE- CULTURAL, AND TO CREATE SOCIETY - KATRANGI TRADING; a.k.a. KATRANJI LABS;
EO13660]. SIRAT; a.k.a. ASSOCIATION FOR a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE
DYSTRY PANAMA S.A., Av. Ramon Arias EDUCATION, CULTURE AND BUILDING ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART
Malina, Primer Piso, Ciudad de Panama, SOCIETY - SIRAT; a.k.a. ASSOCIATION OF GREEN POWER; a.k.a. SMART PEGASUS;
Panama; Calle Calderon de La Barca 1315, CITIZENS FOR THE SUPPORT OF TRUTH a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
Buenos Aires, Argentina; RUC # 245800-1- AND SUPPRESSION OF LIES; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a.
402386 (Panama) [SDNTK]. DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL "ESG"), 1st Floor, Hujij Building, Korniche
DYUMIN, Alexei (a.k.a. DYUMIN, Alexey FURQAN; a.k.a. IN SIRATEL; a.k.a. Street, P.O. Box 817 No. 3, Beirut, Lebanon;
Gennadyevich), Russia; DOB 28 Aug 1972; ISTIKAMET; a.k.a. SIRAT), Put Mladih P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
POB Kursk, Russian Federation; Gender Male Muslimana 30a, Sarajevo 71 000, Bosnia and Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
(individual) [UKRAINE-EO13661]. Herzegovina; ul. Strossmajerova 72, Zenica, Lebanon; 11/A, Abbasieh Building, Hijaz Street,
DYUMIN, Alexey Gennadyevich (a.k.a. DYUMIN, Bosnia and Herzegovina; Muhameda Damascus, Syria; Lahlah Building, Industrial
Alexei), Russia; DOB 28 Aug 1972; POB Kursk, Hadzijahica #42, Sarajevo, Bosnia and Zone, Hama, Syria; Awqaf Building, Naser
Russian Federation; Gender Male (individual) Herzegovina [SDGT]. Street, P.O. Box 34425, Damascus, Syria; #1
[UKRAINE-EO13661]. DZHABAROV, Vladimir Michailovich; DOB 29 floor, 02/A, Fares Building, Rami Street,
DZEMIJETUL FURKAN (a.k.a. AL FURQAN; Sep 1952; First Deputy Chairman of the Margeh, Damascus, Syria; 46 El-Falaki Street,
a.k.a. ASSOCIATION FOR CITIZENS RIGHTS International Affairs Committee of the Facing Cook Door, BabLouk Area, Cairo, Egypt;
AND RESISTANCE TO LIES; a.k.a. Federation Council of the Russian Federation Website www.ekt2.com; alt. Website
ASSOCIATION FOR EDUCATION, (individual) [UKRAINE-EO13661]. www.katranji.com; alt. Website http://sgp-
CULTURAL, AND TO CREATE SOCIETY - DZHAMAAT MODZHAKHEDOV (a.k.a. AL- france.com; alt. Website http://lumiere-
SIRAT; a.k.a. ASSOCIATION FOR DJIHAD AL-ISLAMI; a.k.a. ISLAMIC JIHAD elysees.fr; Identification Number 808 195 689
EDUCATION, CULTURE AND BUILDING GROUP; a.k.a. ISLAMIC JIHAD GROUP OF 00019 (France); Chamber of Commerce
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION Number 2014 B 24978 (France) [NPWMD]
CITIZENS FOR THE SUPPORT OF TRUTH (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. (Linked To: SCIENTIFIC STUDIES AND
AND SUPPRESSION OF LIES; a.k.a. ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT RESEARCH CENTER).
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- E.K.-ULTRA FINANCIAL GROUP LIMITED,
FURKAN; a.k.a. IN SIRATEL; a.k.a. ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT Anexartisias, 118, Floor 1, Flat 101, Limassol
ISTIKAMET; a.k.a. SIRAT), Put Mladih MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; 3040, Cyprus; Registration ID HE 242159
Muslimana 30a, Sarajevo 71 000, Bosnia and a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") [SYRIA] (Linked To: NICOLAOU, Nicos).
Herzegovina; ul. Strossmajerova 72, Zenica, [FTO] [SDGT]. EAGLE COMMUNICATION BROKERS INC.,
Bosnia and Herzegovina; Muhameda DZHIKHAD, Abu (a.k.a. ATABIEV, Islam; a.k.a. Panama City, Panama [SDNT].
Hadzijahica #42, Sarajevo, Bosnia and ATABIYEV, Islam; a.k.a. ATABIYEV, Islam Seit- EAST AND WEST ENTERPRISES (a.k.a.
Herzegovina [SDGT]. Umarovich; a.k.a. "AL-SHISHANI, Abu-Jihad"; AFGHAN SUPPORT COMMITTEE; a.k.a.
DZEM'IJJETUL FURQAN (a.k.a. AL FURQAN; a.k.a. "THE CHECHEN, Abu Jihad"); DOB 29 AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. ASSOCIATION FOR CITIZENS RIGHTS Jun 1983; POB Stavropol Region, Russia; a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
AND RESISTANCE TO LIES; a.k.a. nationality Russia; Passport 620169661 CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
ASSOCIATION FOR EDUCATION, (Russia); alt. Passport 9103314932 (Russia) a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
CULTURAL, AND TO CREATE SOCIETY - issued 16 Aug 2003 (individual) [SDGT] (Linked FURQAN CHARITABLE FOUNDATION; a.k.a.
SIRAT; a.k.a. ASSOCIATION FOR To: ISLAMIC STATE OF IRAQ AND THE AL-FURQAN FOUNDATION WELFARE
EDUCATION, CULTURE AND BUILDING LEVANT). TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF E.C.A. S.A. (a.k.a. ENSAMBLADORA FURQAN UL KHAIRA; a.k.a. AL-FURQAN
CITIZENS FOR THE SUPPORT OF TRUTH COLOMBIANA AUTOMOTRIZ S.A.), Carrera WELFARE FOUNDATION; a.k.a. AL-TURAZ
AND SUPPRESSION OF LIES; a.k.a. 39 No. 43-75, Barranquilla, Colombia; NIT # ORGANIZATION; a.k.a. AL-TURAZ TRUST;
DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI 817000791-1 (Colombia) [SDNT]. a.k.a. FORKHAN RELIEF ORGANIZATION;
FURKAN; a.k.a. IN SIRATEL; a.k.a. E.K.T. (KATRANGI BROS.) (a.k.a. AL AMIR a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
ISTIKAMET; a.k.a. SIRAT), Put Mladih ELECTRONICS; a.k.a. ALAMIR HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Muslimana 30a, Sarajevo 71 000, Bosnia and ELECTRONICS; a.k.a. AL-AMIR HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Herzegovina; ul. Strossmajerova 72, Zenica, ELECTRONICS; a.k.a. AMIRCO UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Bosnia and Herzegovina; Muhameda ELECTRONICS; a.k.a. EKT (KATRANGI SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
October 11, 2019 - 382 -

ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- EASTERN TURKISTAN ISLAMIC MOVEMENT EBLA TRADE SERVICES S.A.L./OFF-SHORE,
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH (a.k.a. EASTERN TURKISTAN ISLAMIC Beirut, Lebanon; Nakhle Center, Property
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT]. Number: 295/24, Baabda, Furn, Chebbak,
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL EASTERN TURKISTAN ISLAMIC PARTY (a.k.a. Lebanon [SYRIA] (Linked To: MILENYUM
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. EASTERN TURKISTAN ISLAMIC MOVEMENT; ENERGY S.A.; Linked To: BLUE ENERGY
ORGANIZATION FOR PEACE AND a.k.a. ETIM; a.k.a. ETIP) [SDGT]. TRADE LTD. CO.).
DEVELOPMENT PAKISTAN; a.k.a. RAIES EASTNINE CHEMICALS CO., LTD. (f.k.a. EBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh
KHILQATUL QURANIA FOUNDATION OF EASTNINE INTERNATIONAL TRADING CO., Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; DILIP, Aziz; a.k.a. HASAN, Shaikh Daud; a.k.a.
HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. NANJING KAIKAI POLYURETHANE HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a.
ISLAMIC SOCIETY HERITAGE ON THE CO., LTD.; a.k.a. NANJING KAIKAI IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA TECHNOLOGY CO., LTD.), No. 3 Fangcao Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a.
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Garden, Longjiang District, Nanjing, Jiangsu REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI,
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; 210038, China; Des Voeux Road, Hong Kong; Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH,
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT No. 2, Zhongxin Group, Yanshanhe Village, Iqbal), 617 CP Berar Society, Block 7-8,
AL-FURQAN"; a.k.a. "MOASSESA AL- Yangmiao Town, Yangzhou, Jiangsu 210038, Karachi, Pakistan; House No. 37, Street 30,
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; China; Goldencard Building, No. 83 Suojing Phase V, Defence Housing Authority, Karachi,
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Road, Nanjing, Jiangsu 210000, China; 334 Te Pakistan; White House, Al-Wassal Road,
FOUNDATION"), House Number 56, E. Canal Atatu Road, Te Atatu South, Auckland, New Jumeira, Dubai, United Arab Emirates; 33-36,
Road, University Town, Peshawar, Pakistan; Zealand; Website http://www.kk-pu.com; Email Pakmodiya Street, Haji Musafirkhana, Dongri,
Afghanistan; Near old Badar Hospital in Address info@kk-pu.com; alt. Email Address Bombay, India; House No. 10, Hill Top Arcade,
University Town, Peshawar, Pakistan; Chinar kaikaitech@gmail.com; alt. Email Address Defence Housing Authority, Karachi, Pakistan;
Road, University Town, Peshawar, Pakistan; kktech12345@gmail.com; Business Moin Palace, 2nd Floor, Opp. Abdullah Shah
218 Khyber View Plaza, Jamrud Road, Registration Document # 9429033056678 (New Gazi Dargah, Clifton, Karachi, Pakistan; DOB
Peshawar, Pakistan; 216 Khyber View Plaza, Zealand) [SDNTK]. 26 Dec 1955; alt. DOB 31 Dec 1955; POB
Jamrud Road, Peshawar, Pakistan [SDGT]. EASTNINE INTERNATIONAL TRADING CO., Ratnagiri, Maharashtra, India; nationality India;
EAST SEA SHIPPING COMPANY (a.k.a. LTD. (a.k.a. EASTNINE CHEMICALS CO., citizen India; alt. citizen Pakistan; alt. citizen
HAEYANG CREW MANAGEMENT COMPANY; LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; United Arab Emirates; Passport M-110522
a.k.a. KOREA MIRAE SHIPPING CO. LTD.; a.k.a. NANJING KAIKAI POLYURETHANE (India) issued 13 Nov 1978; alt. Passport R-
a.k.a. OCEAN MARITIME MANAGEMENT CO., LTD.; a.k.a. NANJING KAIKAI 841697 (India) issued 26 Nov 1981; alt.
COMPANY LIMITED), Dongheung-dong TECHNOLOGY CO., LTD.), No. 3 Fangcao Passport A-333602 (India) issued 04 Jun 1985;
Changgwang Street, Chung-ku, PO Box 125, Garden, Longjiang District, Nanjing, Jiangsu alt. Passport A-501801 (India) issued 26 Jul
Pyongyang, Korea, North; Donghung Dong, 210038, China; Des Voeux Road, Hong Kong; 1985; alt. Passport P-537849 (India) issued 30
Central District, PO Box 120, Pyongyang, No. 2, Zhongxin Group, Yanshanhe Village, Jul 1979; alt. Passport K-560098 (India) issued
Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu Yangmiao Town, Yangzhou, Jiangsu 210038, 30 Jul 1975; alt. Passport V-57865 (India)
Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning China; Goldencard Building, No. 83 Suojing issued 03 Oct 1983; alt. Passport G-866537
Province, China; 22 Jin Cheng Jie, Zhong Shan Road, Nanjing, Jiangsu 210000, China; 334 Te (Pakistan) issued 12 Aug 1991; alt. Passport G-
Qu, Dalian City, Liaoning Province, China; 43- Atatu Road, Te Atatu South, Auckland, New 869537 (Pakistan); alt. Passport F-823692
39 Lugovaya, Vladivostok, Russia; CPO Box Zealand; Website http://www.kk-pu.com; Email (Yemen) issued 02 Sep 1989; alt. Passport A-
120, Tonghung-dong, Chung-gu, Pyongyang, Address info@kk-pu.com; alt. Email Address 717288 (United Arab Emirates) issued 18 Aug
Korea, North; Bangkok, Thailand; Lima, Peru; kaikaitech@gmail.com; alt. Email Address 1985 (individual) [SDNTK] [SDGT].
Port Said, Egypt; Singapore; Brazil; Hong Kong, kktech12345@gmail.com; Business EBRAHIMI, Ayatollah; DOB 1972; POB
China; Shenzhen, China; Secondary sanctions Registration Document # 9429033056678 (New Qomshaneh, Hamadan Province, Iran;
risk: North Korea Sanctions Regulations, Zealand) [SDNTK]. Additional Sanctions Information - Subject to
sections 510.201 and 510.210; Identification EASY CASH S. DE R.L., San Pedro Sula, Secondary Sanctions (individual) [SDGT]
Number IMO 1790183 [DPRK]. Cortes, Honduras [SDNTK]. [IRGC] [IFSR] (Linked To: ANSAR BANK).
EAST STAR COMPANY (a.k.a. SATEREH EBERAHIM, Abbas (a.k.a. "BASU"), 43 Walana EBRAHIMI, Hasan Dehghan (a.k.a. IBRAHIMI,
SHARGH MOBIN CO.; a.k.a. SATEREH Cres, Kooringal, NSW 2650, Australia; Golden Hasan Dahqan); DOB 21 Mar 1961; POB
SHARGH SAMIN CO., LTD.; a.k.a. SETAREH Triangle Special Economic Zone, Bokeo, Laos; Dezfool, Iran; Additional Sanctions Information -
SHARGH CO.), Unit 5, Third Floor, 15th Street, 292 Moo 1 Wiang, Chiang Saen District, Chiang Subject to Secondary Sanctions; Gender Male;
Bokharest Avenue, Tehran, Iran; Additional Rai 57150, Thailand; DOB 11 Sep 1949; POB Passport U19707756 (Iran) issued 12 May 2011
Sanctions Information - Subject to Secondary Malaysia; nationality Australia; Gender Male; expires 11 May 2016 (individual) [SDGT] [IRGC]
Sanctions [NPWMD] [IFSR]. Passport N2315963 (Australia) (individual) [IFSR].
[TCO] (Linked To: ZHAO WEI TCO). EBRAHIMI, Jamal Jafaar Mohammed Ali (a.k.a.
AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
October 11, 2019 - 383 -

Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- EBTEKAR SANAT ILYA CO. LTD; a.k.a. Khavar and Valiasr Crossroads, Farjam Ave,
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑ ﺎر‬ ‫ﺘﮑ‬ Tehran, Iran; Additional Sanctions Information -
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; ‫اﯾﻠﯿﺎ‬ ‫))ﺻﻨﻌﺖ‬, Apt. No. 10, Bldg. No. 517, between Subject to Secondary Sanctions; National ID
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Khavar and Valiasr Crossroads, Farjam Ave, No. 10320636846; Registration Number 412225
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Tehran, Iran; Additional Sanctions Information - [NPWMD] [IFSR] (Linked To: DEHGHAN,
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Subject to Secondary Sanctions; National ID Hamed; Linked To: RASTAFANN ERTEBAT
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; No. 10320636846; Registration Number 412225 ENGINEERING COMPANY).
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- [NPWMD] [IFSR] (Linked To: DEHGHAN, ECA ENERGETICOS, S.A. DE C.V., Calle Adolfo
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- Hamed; Linked To: RASTAFANN ERTEBAT B. Horn No. 1437, Col. Pueblo Toluquilla,
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, ENGINEERING COMPANY). Tlaquepaque, Jalisco C.P. 45610, Mexico;
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. JAMAL, EBTEKAR SANAT ILIYA (a.k.a. EBTEKAR R.F.C. EEN0310271G7 (Mexico) [SDNTK].
Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far SANAT ELYA; a.k.a. EBTEKAR SANAT ILIA; ECHEBERRIA SIMARRO, Leire; DOB 20 Dec
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. a.k.a. EBTEKAR SANAT ILIYA COMPANY; 1977; POB Basauri (Vizcaya Province), Spain;
"JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a. D.N.I. 45.625.646; member ETA (individual)
Jamal Jaafar"), Al Fardoussi Street, Tehran, EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑ ﺎر‬ ‫ﺘﮑ‬ [SDGT].
Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih ‫اﯾﻠﯿﺎ‬ ‫))ﺻﻨﻌﺖ‬, Apt. No. 10, Bldg. No. 517, between ECHEGARAY ACHIRICA, Alfonso; DOB 10 Jan
Base, Kenesht Mountain Pass, Northwest of Khavar and Valiasr Crossroads, Farjam Ave, 1958; POB Plencia (Vizcaya Province), Spain;
Kermanshah, Iran; Mehran, Iran; DOB 1953; Tehran, Iran; Additional Sanctions Information - D.N.I. 16.027.051; member ETA (individual)
POB Ma'ghal, Basrah, Iraq; nationality Iraq; Subject to Secondary Sanctions; National ID [SDGT].
citizen Iran; alt. citizen Iraq; Additional No. 10320636846; Registration Number 412225 ECHEVERRI HERRERA, Hernando (a.k.a.
Sanctions Information - Subject to Secondary [NPWMD] [IFSR] (Linked To: DEHGHAN, ECHEVERRY HERRERA, Hernando), c/o
Sanctions (individual) [IRAQ3]. Hamed; Linked To: RASTAFANN ERTEBAT INDUSTRIA DE PESCA SOBRE EL PACIFICO
EBRAHIMI, Mohammad (a.k.a. EBRAHIMI, ENGINEERING COMPANY). S.A., Buenaventura, Colombia; Cedula No.
Reza); DOB 21 Mar 1973; POB Tehran, Iran; EBTEKAR SANAT ILIYA COMPANY (a.k.a. 1625525 (Colombia) (individual) [SDNT].
Additional Sanctions Information - Subject to EBTEKAR SANAT ELYA; a.k.a. EBTEKAR ECHEVERRI PAREJA, Oscar Alonso (a.k.a.
Secondary Sanctions (individual) [NPWMD] SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA; "MOSCO"); DOB 07 May 1971; POB Envigado,
[IFSR]. a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a. Antioquia, Colombia; citizen Colombia; Cedula
EBRAHIMI, Reza (a.k.a. EBRAHIMI, EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑ ﺎر‬ ‫ﺘﮑ‬ No. 98564040 (Colombia) (individual) [SDNTK]
Mohammad); DOB 21 Mar 1973; POB Tehran, ‫اﯾﻠﯿﺎ‬ ‫))ﺻﻨﻌﺖ‬, Apt. No. 10, Bldg. No. 517, between (Linked To: ACUAMATERIALES Y CIA.
Iran; Additional Sanctions Information - Subject Khavar and Valiasr Crossroads, Farjam Ave, LIMITADA).
to Secondary Sanctions (individual) [NPWMD] Tehran, Iran; Additional Sanctions Information - ECHEVERRY HERRERA, Hernando (a.k.a.
[IFSR]. Subject to Secondary Sanctions; National ID ECHEVERRI HERRERA, Hernando), c/o
EBRAHIMZADEH, Mahdi (a.k.a. ARDAKANI, No. 10320636846; Registration Number 412225 INDUSTRIA DE PESCA SOBRE EL PACIFICO
Mehdi Hosein Ebrahimzadeh); DOB 1985; [NPWMD] [IFSR] (Linked To: DEHGHAN, S.A., Buenaventura, Colombia; Cedula No.
nationality Iran; Additional Sanctions Hamed; Linked To: RASTAFANN ERTEBAT 1625525 (Colombia) (individual) [SDNT].
Information - Subject to Secondary Sanctions; ENGINEERING COMPANY). ECHO DELTA HOLDINGS LTD, Thetford Farm,
Gender Male; National ID No. 4449759990 EBTEKAR SANAT ILYA CO. LTD (a.k.a. P.O. Box HP86, Mount Pleasant, Harare,
(Iran) (individual) [NPWMD] [IFSR] (Linked To: EBTEKAR SANAT ELYA; a.k.a. EBTEKAR Zimbabwe; Hurst Grove, Sandford Lane, Hurst,
DEHGHAN, Hamed). SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA; Reading, Berkshire RG10 0SQ, United
EBTEKAR SANAT ELYA (a.k.a. EBTEKAR a.k.a. EBTEKAR SANAT ILIYA COMPANY; Kingdom; Newboudary House, London Road,
SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA; a.k.a. EBTEKAR SANAT ILYA LLC (Arabic: Sunningdale, Ascot, Berkshire SL5 0DJ, United
a.k.a. EBTEKAR SANAT ILIYA COMPANY; ‫اﯾﻠﯿﺎ‬ ‫))اﺑﺘﮑﺎر ﺻﻨﻌﺖ‬, Apt. No. 10, Bldg. No. 517, Kingdom [ZIMBABWE].
a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a. between Khavar and Valiasr Crossroads, ECIM, Ljuban; DOB 06 Jan 1964; POB Sviljanac,
EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑ ﺎر‬ ‫ﺘﮑ‬ Farjam Ave, Tehran, Iran; Additional Sanctions Bosnia-Herzegovina; National ID No.
‫اﯾﻠﯿﺎ‬ ‫))ﺻﻨﻌﺖ‬, Apt. No. 10, Bldg. No. 517, between Information - Subject to Secondary Sanctions; 601964100083 (Bosnia and Herzegovina)
Khavar and Valiasr Crossroads, Farjam Ave, National ID No. 10320636846; Registration (individual) [BALKANS].
Tehran, Iran; Additional Sanctions Information - Number 412225 [NPWMD] [IFSR] (Linked To: ECONOMY TODAY LLC (a.k.a. EKONOMIKA
Subject to Secondary Sanctions; National ID DEHGHAN, Hamed; Linked To: RASTAFANN SEGODNYA), d. 19 Litera A. Pom. 423, Ul.
No. 10320636846; Registration Number 412225 ERTEBAT ENGINEERING COMPANY). Zhukova, St. Petersburg, Russia [CYBER2]
[NPWMD] [IFSR] (Linked To: DEHGHAN, EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑﺘﮑﺎر ﺻﻨﻌﺖ‬ (Linked To: LIMITED LIABILITY COMPANY
Hamed; Linked To: RASTAFANN ERTEBAT ‫( )اﯾﻠﯿﺎ‬a.k.a. EBTEKAR SANAT ELYA; a.k.a. CONCORD MANAGEMENT AND
ENGINEERING COMPANY). EBTEKAR SANAT ILIA; a.k.a. EBTEKAR CONSULTING).
EBTEKAR SANAT ILIA (a.k.a. EBTEKAR SANAT SANAT ILIYA; a.k.a. EBTEKAR SANAT ILIYA EDBI EXCHANGE BROKERAGE (a.k.a. EDBI
ELYA; a.k.a. EBTEKAR SANAT ILIYA; a.k.a. COMPANY; a.k.a. EBTEKAR SANAT ILYA CO. EXCHANGE COMPANY), Tehran, Iran;
EBTEKAR SANAT ILIYA COMPANY; a.k.a. LTD), Apt. No. 10, Bldg. No. 517, between Additional Sanctions Information - Subject to
October 11, 2019 - 384 -

Secondary Sanctions [SDGT] [IFSR] (Linked 807000227 (Belarus) issued 16 Oct 2009; all JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
To: EXPORT DEVELOPMENT BANK OF offices worldwide [IRAN]. FOR THE PRESERVATION OF THE HOLY
IRAN). EGHTESAD NOVIN BANK (a.k.a. BANK-E SITES; a.k.a. THE ISLAMIC ARMY FOR THE
EDBI EXCHANGE COMPANY (a.k.a. EDBI EGHTESAD NOVIN; a.k.a. EN BANK PJSC), LIBERATION OF THE HOLY PLACES; a.k.a.
EXCHANGE BROKERAGE), Tehran, Iran; Vali Asr Street, Above Vanak Circle, across THE JIHAD GROUP; a.k.a. THE WORLD
Additional Sanctions Information - Subject to Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran; ISLAMIC FRONT FOR JIHAD AGAINST JEWS
Secondary Sanctions [SDGT] [IFSR] (Linked SWIFT/BIC BEGNIRTH [IRAN]. AND CRUSADERS; a.k.a. USAMA BIN LADEN
To: EXPORT DEVELOPMENT BANK OF EGP (a.k.a. COMMUNIST PARTY OF PERU; NETWORK; a.k.a. USAMA BIN LADEN
IRAN). a.k.a. COMMUNIST PARTY OF PERU ON THE ORGANIZATION) [FTO] [SDGT].
EDBI STOCK BROKERAGE, Tehran, Iran; SHINING PATH OF JOSE CARLOS EHSAN, Muhammad (a.k.a. AHSAN,
Additional Sanctions Information - Subject to MARIATEGUI; a.k.a. EJERCITO Muhammad; a.k.a. IHSAN, Muhammad; a.k.a.
Secondary Sanctions [SDGT] [IFSR] (Linked GUERRILLERO POPULAR; a.k.a. EJERCITO "ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad,
To: EXPORT DEVELOPMENT BANK OF POPULAR DE LIBERACION; a.k.a. PARTIDO Pakistan; DOB 1970; alt. DOB 1971; alt. DOB
IRAN). COMUNISTA DEL PERU (COMMUNIST 1972; POB Sialkot, Pakistan; Gender Male
EDERY CRIVOSEI, Jaime; DOB 27 Aug 1957; PARTY OF PERU); a.k.a. PARTIDO (individual) [SDGT] (Linked To: LASHKAR E-
POB Bogota, Colombia; Cedula No. 16588834 COMUNISTA DEL PERU EN EL SENDERO TAYYIBA).
(Colombia) (individual) [SDNTK] (Linked To: LUMINOSO DE JOSE CARLOS MARIATEGUI EIGHTH OCEAN GMBH & CO. KG (a.k.a.
LILIANA ESQUENAZI M. & CIA. S. C. S.; (COMMUNIST PARTY OF PERU ON THE EIGHTH OCEAN GMBH AND CO. KG),
Linked To: BIESTRA S.A.; Linked To: SHINING PATH OF JOSE CARLOS Schottweg 5, Hamburg 22087, Germany;
AGROPECUARIA LA PERLA LTDA.; Linked MARIATEGUI); a.k.a. PEOPLE'S AID OF Additional Sanctions Information - Subject to
To: KPD S.A.). PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; Secondary Sanctions; Trade License No. HRA
EDICIONES CUBANAS, Spain [CUBA]. a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. 102533 [IRAN].
EDIFICACIONES DEL CARIBE LTDA. (a.k.a. SENDERO LUMINOSO; a.k.a. SHINING PATH; EIGHTH OCEAN GMBH AND CO. KG (a.k.a.
EDIFICAR), Calle 74 No. 53-30, Barranquilla, a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. EIGHTH OCEAN GMBH & CO. KG), Schottweg
Colombia; NIT # 890108103-5 (Colombia) SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") 5, Hamburg 22087, Germany; Additional
[SDNT]. [SDNTK] [FTO] [SDGT]. Sanctions Information - Subject to Secondary
EDIFICAR (a.k.a. EDIFICACIONES DEL CARIBE EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a. Sanctions; Trade License No. HRA 102533
LTDA.), Calle 74 No. 53-30, Barranquilla, AL-GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA; [IRAN].
Colombia; NIT # 890108103-5 (Colombia) a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC EIKO (a.k.a. EXECUTION OF IMAM
[SDNT]. GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT]. KHOMEINI'S ORDER; a.k.a. SETAD; a.k.a.
EDITORA TRANSPARENCIA S.A., Jr. Bolognesi EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a. SETAD EJRAEI EMAM; a.k.a. SETAD-E
125, Dpto. 301, Lima, Peru; RUC # AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; EJRAEI-E FARMAN-E HAZRAT-E EMAM;
20508146885 (Peru) [SDNTK]. a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. a.k.a. SETAD-E FARMAN-EJRAEI-YE EMAM),
EDUCATIONAL DEVELOPMENT INTERNATIONAL FRONT FOR FIGHTING Khaled Stamboli St., Tehran, Iran; Additional
ASSOCIATION (f.k.a. AL-SHAHID SOCIAL JEWS AND CRUSADES; a.k.a. ISLAMIC Sanctions Information - Subject to Secondary
ASSOCIATION; a.k.a. GOODWILL ARMY; a.k.a. ISLAMIC ARMY FOR THE Sanctions [IRAN].
CHARITABLE ORGANIZATION, INC.), 13106 LIBERATION OF HOLY SITES; a.k.a. ISLAMIC EIRIN FARM, Marondera, Zimbabwe
Warren Ave. Suite #4, Dearborn, MI 48126, SALVATION FOUNDATION; a.k.a. NEW [ZIMBABWE].
United States; PO Box 1794 , Dearborn, MI JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP EJERCITO DE LIBERACION NACIONAL (a.k.a.
48126, United States; Additional Sanctions FOR THE PRESERVATION OF THE HOLY ELN; a.k.a. NATIONAL LIBERATION ARMY)
Information - Subject to Secondary Sanctions SITES; a.k.a. THE ISLAMIC ARMY FOR THE [FTO] [SDGT].
Pursuant to the Hizballah Financial Sanctions LIBERATION OF THE HOLY PLACES; a.k.a. EJERCITO GUERRILLERO POPULAR (a.k.a.
Regulations [SDGT]. THE JIHAD GROUP; a.k.a. THE WORLD COMMUNIST PARTY OF PERU; a.k.a.
EDYJU, S.A., Panama [CUBA]. ISLAMIC FRONT FOR JIHAD AGAINST JEWS COMMUNIST PARTY OF PERU ON THE
EFFICIENT PROVIDER SERVICES GMBH AND CRUSADERS; a.k.a. USAMA BIN LADEN SHINING PATH OF JOSE CARLOS
(a.k.a. MCS ENGINEERING), Karlstrasse 21, NETWORK; a.k.a. USAMA BIN LADEN MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
Dinslaken, Nordrhein-Westfalen 46535, ORGANIZATION) [FTO] [SDGT]. POPULAR DE LIBERACION; a.k.a. PARTIDO
Germany; Additional Sanctions Information - EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA; COMUNISTA DEL PERU (COMMUNIST
Subject to Secondary Sanctions [IRAN]. a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL- PARTY OF PERU); a.k.a. PARTIDO
EFTEKHAR BANK (a.k.a. HONOR BANK; a.k.a. JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. COMUNISTA DEL PERU EN EL SENDERO
HONORBANK; a.k.a. HONORBANK ZAO; INTERNATIONAL FRONT FOR FIGHTING LUMINOSO DE JOSE CARLOS MARIATEGUI
a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. JEWS AND CRUSADES; a.k.a. ISLAMIC (COMMUNIST PARTY OF PERU ON THE
ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa ARMY; a.k.a. ISLAMIC ARMY FOR THE SHINING PATH OF JOSE CARLOS
Klary Tsetkin 51, Minsk 220004, Belarus; LIBERATION OF HOLY SITES; a.k.a. ISLAMIC MARIATEGUI); a.k.a. PEOPLE'S AID OF
SWIFT/BIC HNRBBY2X; Registration ID SALVATION FOUNDATION; a.k.a. NEW PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
October 11, 2019 - 385 -

a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. Regulations, sections 510.201 and 510.210 elysees.fr; Identification Number 808 195 689
SENDERO LUMINOSO; a.k.a. SHINING PATH; [DPRK2]. 00019 (France); Chamber of Commerce
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. EKO DEVELOPMENT AND INVESTMENT Number 2014 B 24978 (France) [NPWMD]
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") COMPANY (a.k.a. EKO DEVELOPMENT & (Linked To: SCIENTIFIC STUDIES AND
[SDNTK] [FTO] [SDGT]. INVESTMENT FOOD COMPANY; a.k.a. EKO RESEARCH CENTER).
EJERCITO POPULAR DE LIBERACION (a.k.a. IMPORT AND EXPORT COMPANY), 35 St. EKT ELECTRONICS (a.k.a. AL AMIR
COMMUNIST PARTY OF PERU; a.k.a. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt; ELECTRONICS; a.k.a. ALAMIR
COMMUNIST PARTY OF PERU ON THE Secondary sanctions risk: North Korea ELECTRONICS; a.k.a. AL-AMIR
SHINING PATH OF JOSE CARLOS Sanctions Regulations, sections 510.201 and ELECTRONICS; a.k.a. AMIRCO
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO 510.210 [DPRK2]. ELECTRONICS; a.k.a. E.K.T. (KATRANGI
GUERRILLERO POPULAR; a.k.a. PARTIDO EKO IMPORT AND EXPORT COMPANY (a.k.a. BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
COMUNISTA DEL PERU (COMMUNIST EKO DEVELOPMENT & INVESTMENT FOOD EKT KATRANGI BROTHERS; a.k.a.
PARTY OF PERU); a.k.a. PARTIDO COMPANY; a.k.a. EKO DEVELOPMENT AND ELECTRONIC KATRANGI GROUP; a.k.a.
COMUNISTA DEL PERU EN EL SENDERO INVESTMENT COMPANY), 35 St. Abd al-Aziz ELECTRONICS KATRANGI TRADING; a.k.a.
LUMINOSO DE JOSE CARLOS MARIATEGUI al-Sud, al-Manial, Cairo, Egypt; Secondary KATRANGI ELECTRONICS; a.k.a. KATRANGI
(COMMUNIST PARTY OF PERU ON THE sanctions risk: North Korea Sanctions FOR ELECTRONICS INDUSTRIES; a.k.a.
SHINING PATH OF JOSE CARLOS Regulations, sections 510.201 and 510.210 KATRANGI TRADING; a.k.a. KATRANJI LABS;
MARIATEGUI); a.k.a. PEOPLE'S AID OF [DPRK2]. a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; EKONOMIKA SEGODNYA (a.k.a. ECONOMY ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. TODAY LLC), d. 19 Litera A. Pom. 423, Ul. GREEN POWER; a.k.a. SMART PEGASUS;
SENDERO LUMINOSO; a.k.a. SHINING PATH; Zhukova, St. Petersburg, Russia [CYBER2] a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. (Linked To: LIMITED LIABILITY COMPANY "ELECTRONIC SYSTEM GROUP"; a.k.a.
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") CONCORD MANAGEMENT AND "ESG"), 1st Floor, Hujij Building, Korniche
[SDNTK] [FTO] [SDGT]. CONSULTING). Street, P.O. Box 817 No. 3, Beirut, Lebanon;
EJERCITO REVOLUCIONARIO POPULAR EKT (KATRANGI BROS) (a.k.a. AL AMIR P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
ANTITERRORISTA DE COLOMBIA (a.k.a. ELECTRONICS; a.k.a. ALAMIR Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
ERPAC; a.k.a. PEOPLE'S REVOLUTIONARY ELECTRONICS; a.k.a. AL-AMIR Lebanon; 11/A, Abbasieh Building, Hijaz Street,
ANTI-TERRORIST ARMY OF COLOMBIA), ELECTRONICS; a.k.a. AMIRCO Damascus, Syria; Lahlah Building, Industrial
Colombia [SDNTK]. ELECTRONICS; a.k.a. E.K.T. (KATRANGI Zone, Hama, Syria; Awqaf Building, Naser
EKATOM, Alfred (a.k.a. SARAGBA, Alfred; a.k.a. BROS.); a.k.a. EKT ELECTRONICS; a.k.a. EKT Street, P.O. Box 34425, Damascus, Syria; #1
YEKATOM SARAGBA, Alfred; a.k.a. KATRANGI BROTHERS; a.k.a. ELECTRONIC floor, 02/A, Fares Building, Rami Street,
YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a. KATRANGI GROUP; a.k.a. ELECTRONICS Margeh, Damascus, Syria; 46 El-Falaki Street,
"Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh"; KATRANGI TRADING; a.k.a. KATRANGI Facing Cook Door, BabLouk Area, Cairo, Egypt;
a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture, ELECTRONICS; a.k.a. KATRANGI FOR Website www.ekt2.com; alt. Website
Central African Republic; Bimbo, Ombella- ELECTRONICS INDUSTRIES; a.k.a. www.katranji.com; alt. Website http://sgp-
Mpoko Prefecture, Central African Republic; KATRANGI TRADING; a.k.a. KATRANJI LABS; france.com; alt. Website http://lumiere-
DOB 23 Jun 1976; POB Central African a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE elysees.fr; Identification Number 808 195 689
Republic; nationality Central African Republic ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART 00019 (France); Chamber of Commerce
(individual) [CAR]. GREEN POWER; a.k.a. SMART PEGASUS; Number 2014 B 24978 (France) [NPWMD]
EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. (Linked To: SCIENTIFIC STUDIES AND
FATHERLAND AND LIBERTY; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a. RESEARCH CENTER).
BATASUNA; a.k.a. EPANASTATIKI PIRINES; "ESG"), 1st Floor, Hujij Building, Korniche EKT KATRANGI BROTHERS (a.k.a. AL AMIR
a.k.a. EUSKAL HERRITARROK; a.k.a. Street, P.O. Box 817 No. 3, Beirut, Lebanon; ELECTRONICS; a.k.a. ALAMIR
EUZKADI TA ASKATASUNA; a.k.a. HERRI P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand ELECTRONICS; a.k.a. AL-AMIR
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, ELECTRONICS; a.k.a. AMIRCO
POPULAR REVOLUTIONARY STRUGGLE; Lebanon; 11/A, Abbasieh Building, Hijaz Street, ELECTRONICS; a.k.a. E.K.T. (KATRANGI
a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] Damascus, Syria; Lahlah Building, Industrial BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
[SDGT]. Zone, Hama, Syria; Awqaf Building, Naser EKT ELECTRONICS; a.k.a. ELECTRONIC
EKO DEVELOPMENT & INVESTMENT FOOD Street, P.O. Box 34425, Damascus, Syria; #1 KATRANGI GROUP; a.k.a. ELECTRONICS
COMPANY (a.k.a. EKO DEVELOPMENT AND floor, 02/A, Fares Building, Rami Street, KATRANGI TRADING; a.k.a. KATRANGI
INVESTMENT COMPANY; a.k.a. EKO IMPORT Margeh, Damascus, Syria; 46 El-Falaki Street, ELECTRONICS; a.k.a. KATRANGI FOR
AND EXPORT COMPANY), 35 St. Abd al-Aziz Facing Cook Door, BabLouk Area, Cairo, Egypt; ELECTRONICS INDUSTRIES; a.k.a.
al-Sud, al-Manial, Cairo, Egypt; Secondary Website www.ekt2.com; alt. Website KATRANGI TRADING; a.k.a. KATRANJI LABS;
sanctions risk: North Korea Sanctions www.katranji.com; alt. Website http://sgp- a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE
france.com; alt. Website http://lumiere- ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART
October 11, 2019 - 386 -

GREEN POWER; a.k.a. SMART PEGASUS; 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; EL AMINE, Muhammed (a.k.a. AL AMEEN,
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Mohamed Abdullah; a.k.a. AL AMIN,
"ELECTRONIC SYSTEM GROUP"; a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Mohammad; a.k.a. AL AMIN, Muhammad
"ESG"), 1st Floor, Hujij Building, Korniche a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
Street, P.O. Box 817 No. 3, Beirut, Lebanon; Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed;
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a.
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir AMINE, Mohamed Abdalla), Yusif Mishkhas T:
Lebanon; 11/A, Abbasieh Building, Hijaz Street, Sultan Street, Khalidiya Business Center, 3rd 3 Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut,
Damascus, Syria; Lahlah Building, Industrial Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Lebanon; DOB 11 Jan 1975; POB El Mezraah,
Zone, Hama, Syria; Awqaf Building, Naser Ar Rawdah Quarter, Near An Nuwaysir Mosque, Beirut, Lebanon; nationality Lebanon; Additional
Street, P.O. Box 34425, Damascus, Syria; #1 Jeddah, Saudi Arabia; Ar Rawdah Quarter, Sanctions Information - Subject to Secondary
floor, 02/A, Fares Building, Rami Street, Near Mosque Mujib Al Maddah, Jeddah, Saudi Sanctions Pursuant to the Hizballah Financial
Margeh, Damascus, Syria; 46 El-Falaki Street, Arabia; DOB 03 May 1964; alt. DOB 02 May Sanctions Regulations; Gender Male
Facing Cook Door, BabLouk Area, Cairo, Egypt; 1964; POB Taif, Saudi Arabia; nationality Saudi (individual) [SDGT] (Linked To: TABAJA,
Website www.ekt2.com; alt. Website Arabia; Passport H376590 (Saudi Arabia) Adham Husayn).
www.katranji.com; alt. Website http://sgp- expires 16 Oct 2012; alt. Passport B912630 EL AYASHI, Radi Abd El Samie Abou El Yazid
france.com; alt. Website http://lumiere- (Saudi Arabia); National ID No. 1020539712 (a.k.a. "MERA'I"), Via Cilea 40, Milan, Italy;
elysees.fr; Identification Number 808 195 689 (Saudi Arabia) (individual) [SDGT] (Linked To: DOB 02 Jan 1972; POB El Gharbia, Egypt;
00019 (France); Chamber of Commerce HAMAS). nationality Egypt; arrested 31 Mar 2003
Number 2014 B 24978 (France) [NPWMD] EL AISSAMI MADDAH, Tareck Zaidan (a.k.a. EL (individual) [SDGT].
(Linked To: SCIENTIFIC STUDIES AND AISSAMI, Tareck; a.k.a. EL AISSAMI, Tarek), EL BANO DE MARIA, S. DE R.L. DE C.V.,
RESEARCH CENTER). Venezuela; DOB 12 Nov 1974; POB El Vigia, Periferico Poniente No. 2100, Col. Ciudad
EKT SMART TECHNOLOGY, 38 Dongtang Merida, Venezuela; citizen Venezuela; Gender Granja, Guadalajara, Jalisco C.P. 45010,
Jinguang South Road, Xiashan Street, Chaonan Male; Passport C1668015 (Venezuela); Mexico; Santa Clara No. 88, Col. El Briseno,
District, Guangdong to Shantou, China; Chase Identification Number 12.354.211 (Venezuela); Zapopan, Jalisco C.P. 45236, Mexico; Av.
Business Centre, 39-41 Chase Side, London Executive Vice President; Former Governor of Pablo Neruda casi esq. con Ruben Dario,
N14 5BP, United Kingdom; Company Number Aragua State (individual) [SDNTK]. Guadalajara, Jalisco, Mexico; Gran Plaza,
08884792 (United Kingdom) [NPWMD] (Linked EL AISSAMI, Tareck (a.k.a. EL AISSAMI Guadalajara, Jalisco, Mexico; Plaza del Sol,
To: ELECTRONICS KATRANGI TRADING). MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI, Guadalajara, Jalisco, Mexico; Plaza Patria,
EL ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Tarek), Venezuela; DOB 12 Nov 1974; POB El Guadalajara, Jalisco, Mexico; Plaza Mexico,
Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL- Vigia, Merida, Venezuela; citizen Venezuela; Guadalajara, Jalisco, Mexico; Aeropuerto de
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. Gender Male; Passport C1668015 (Venezuela); Guadalajara, Jalisco, Mexico; Puerto Vallarta,
"Abu Rawaha the Italian"; a.k.a. "Abu the Identification Number 12.354.211 (Venezuela); Jalisco, Mexico; Mazatlan, Sinaloa, Mexico;
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Executive Vice President; Former Governor of Monterrey, Nuevo Leon, Mexico; Celaya,
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; Aragua State (individual) [SDNTK]. Guanajuato, Mexico; Tijuana, Baja California,
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 EL AISSAMI, Tarek (a.k.a. EL AISSAMI Mexico; Los Cabos, Baja California Sur,
Oct 1992 to 31 Oct 1992; POB Marrakech, MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI, Mexico; R.F.C. BMA040923MZ9 (Mexico)
Morocco (individual) [SDGT]. Tareck), Venezuela; DOB 12 Nov 1974; POB El [SDNTK].
EL AGHA, Abou Oubida Khairy Hafiz (a.k.a. Vigia, Merida, Venezuela; citizen Venezuela; EL BOUHALI, Ahmed (a.k.a. "ABU KATADA"),
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Gender Male; Passport C1668015 (Venezuela); vicolo S. Rocco, n. 10 - Casalbuttano,
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Identification Number 12.354.211 (Venezuela); Cremona, Italy; DOB 31 May 1963; POB Sidi
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Executive Vice President; Former Governor of Kacem, Morocco; nationality Morocco; Italian
Ubaida Khairee Hafez; a.k.a. AL AGHA, Aragua State (individual) [SDNTK]. Fiscal Code LBHHMD63E31Z330M (individual)
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida EL ALBANI, Ebu Abdullah (a.k.a. MUHAXHERI, [SDGT].
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Lavdrim; a.k.a. "AL KOSOVA, Abu Abdullah"; EL GRUPO CUBANACAN (a.k.a. CUBANACAN;
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL- a.k.a. CUBANACAN GROUP), Calle 68 e/5ta A,
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. KOSOVO, Abu Abdallah"); DOB 1987; Apartado 16046, Ciudad de La Habana, Cuba
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- nationality Kosovo (individual) [SDGT]. [CUBA].
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, EL AMAR, Abderrahmane Ould (a.k.a. AMEUR, EL HABHAB, Redouane (a.k.a.
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Abderrahmane Ouid; a.k.a. EL TILEMSI, "ABDELRAHMAN"), Iltisstrasse 58, Kiel 24143,
Abuobaida Khairy Hafez; a.k.a. HAFAZ, Abu Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a. Germany; DOB 20 Dec 1969; POB Casablanca,
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah TILEMSI, Ahmed; a.k.a. TOUDJI, Morocco; nationality Germany; Passport
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; Abderrahmane), Gao, Mali; DOB 1977; POB 1005552350 (Germany) issued 27 Mar 2001
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. Mali; nationality Mali (individual) [SDGT]. expires 26 Mar 2011; National ID No.
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- 1007850441 (Germany) issued 27 Mar 2001
October 11, 2019 - 387 -

expires 26 Mar 2011; currently incarcerated in POB Khartoum, Sudan; Major General for the KATRANJI, Maher Hachem; a.k.a. KATRANJI,
Lubeck, Germany (individual) [SDGT]. Sudan Armed Forces (individual) [DARFUR]. Maher Hashem), Khansa Jnah, Beirut,
EL HADI, Mustapha Nasri Ben Abdul Kader Ait; EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a. Lebanon; DOB 06 Jul 1967; POB Hama, Syria;
DOB 05 Mar 1962; POB Tunis, Tunisia; "ALI DI ROMA"), Via D. Fringuello, 20, Rome, nationality Syria; Co-founder and Associate of
nationality Algeria; alt. nationality Germany Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB Electronic Katrangi Group (individual) [NPWMD]
(individual) [SDGT]. 30 Jan 1971; POB Rouba, Algeria (individual) (Linked To: ELECTRONICS KATRANGI
EL HAKIM, Boubaker (a.k.a. Abu-Muqatil al- [SDGT]. TRADING).
Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI EL KADDU, Waad (a.k.a. QADO, Waad; a.k.a. EL KHABIR, Abu Hafs el Masry (a.k.a.
HAKIM, Boubaker Ben Habib Ben; a.k.a. EL- "Abu Jaffar al-Shabaki"), Iraq; DOB 12 Dec ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA,
HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; 1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq; Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF,
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug nationality Iraq; Gender Male (individual) Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
1983; POB Paris, France; citizen Tunisia; alt. [GLOMAG]. ATIF, Muhammad; a.k.a. "ABU HAFS"; a.k.a.
citizen France; Passport W752198; EL KAIRO INTERNACIONAL SAS, Carrera 15 "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
Identification Number 09036271 (individual) No. 93-60 Local 1-21, Bogota, Colombia; NIT # 1944; POB Alexandria, Egypt (individual)
[SDGT]. 900376699-6 (Colombia); Matricula Mercantil [SDGT].
EL HALABI, Abdallah (a.k.a. ABU-AL-KHAYR, No 02018260 (Colombia) [SDNTK]. EL KHAIRY, Hamad (a.k.a. KHAIRY,
Muhammad Abdallah Hasan; a.k.a. ABU-AL- EL KATRANGI, Houssam Hachem (a.k.a. EL Abderrahmane Ould Mohamed Lemine Ould
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; KATRANJI, Houssam Hachem; a.k.a. Mohamed; a.k.a. KHEIROU, Amada Ould;
a.k.a. ABUL-KHAIR, Mohammed Abdullah KATRANGI, Houssam; a.k.a. KATRANGI, a.k.a. KHEIROU, Hamada Ould Mohamed;
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- Houssam Hachem; a.k.a. KATRANGI, Hussam; a.k.a. "QUMQUM, Abou"); DOB 1970; POB
HALABI, Abdullah; a.k.a. AL-HALABI, Abu a.k.a. KATRANJI, Houssam Hachem; a.k.a. Nouakchott, Mauritania; nationality Mauritania;
'Abdallah; a.k.a. AL-JADDAWI, Muhannad; KATRANKI, Houssam Hashem; a.k.a. alt. nationality Mali; Passport A1447120 (Mali)
a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. QATRANJI, Hussam), Khansa Jnah, Beirut, expires 19 Oct 2011; Identification Number
AL-MADANI, Abu Abdallah; a.k.a. AL-MAKKI, Lebanon; DOB 27 Nov 1973; POB Ramlet El 47911 (Mali) issued 17 Oct 2006 (individual)
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Baida, Lebanon; nationality Lebanon; Co- [SDGT].
1975; POB Al-Madinah al-Munawwarah, founder and Associate of Electronic Katrangi EL KHANSA, Ahmad, c/o GLOBAL
(Medina) Saudi Arabia; Passport A741097 Group (individual) [NPWMD] (Linked To: TECHNOLOGY IMPORT & EXPORT, S.A.
(Saudi Arabia) issued 14 Nov 1995 expires 19 ELECTRONICS KATRANGI TRADING). (GTI); DOB 04 Oct 1967; POB Ghobeiry,
Sep 2000; National ID No. 1006010555 (Saudi EL KATRANGI, Maher Hachem (a.k.a. EL Lebanon; Passport RL 0884631 (Lebanon)
Arabia) (individual) [SDGT]. KATRANJI, Maher Hachem; a.k.a. KATRANGI, (individual) [SDNTK].
EL HAMMAM, Yahia Abou (a.k.a. AKACHA, Maher; a.k.a. KATRANGI, Maher Hachem; EL KHANSA, Mohamad Zouheir (a.k.a. TORRES
Jamel; a.k.a. DJAMEL, Akkacha; a.k.a. a.k.a. KATRANGI, Maher Mohamad; a.k.a. ZAMBRANO, Manuel); DOB 09 Jan 1971; alt.
HAMMAM, Yahya Abu); DOB 1979; nationality KATRANJI, Maher Hachem; a.k.a. KATRANJI, DOB 09 Jan 1970; POB Barranquilla, Colombia;
Algeria (individual) [SDGT]. Maher Hashem), Khansa Jnah, Beirut, alt. POB Ghobeiri, Lebanon; Cedula No.
EL HARAZI, Tarek Ben El Felah El Aouni (a.k.a. Lebanon; DOB 06 Jul 1967; POB Hama, Syria; 84077765 (Colombia); alt. Cedula No. E311790
AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; nationality Syria; Co-founder and Associate of (Colombia); Passport RL 0736643 (Lebanon)
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; Electronic Katrangi Group (individual) [NPWMD] (individual) [SDNTK] (Linked To: GLOBANTY
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; (Linked To: ELECTRONICS KATRANGI S.A.S.; Linked To: ALMACEN ELECTRO SONY
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih TRADING). STAR; Linked To: GLOBAL TECHNOLOGY
Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- EL KATRANJI, Houssam Hachem (a.k.a. EL IMPORT & EXPORT, S.A. (GTI); Linked To:
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- KATRANGI, Houssam Hachem; a.k.a. MICRO EMPRESA ASHQUI).
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu KATRANGI, Houssam; a.k.a. KATRANGI, EL KHARMOUSH, Muwaffaq Mustafa
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. Houssam Hachem; a.k.a. KATRANGI, Hussam; Mohammad (a.k.a. AL KASAB, Muwafaq
HARZI, Tariq Tahir Falih 'Awni; a.k.a. a.k.a. KATRANJI, Houssam Hachem; a.k.a. Mustafa Muhammad Ali; a.k.a. AL-
"HOUDOUD, Abu Omar"); DOB 03 May 1982; KATRANKI, Houssam Hashem; a.k.a. KARMOUSH, Muafaq Mustafa Mohammed;
alt. DOB 05 Mar 1982; alt. DOB 1981; POB QATRANJI, Hussam), Khansa Jnah, Beirut, a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a.
Tunis, Tunisia; Passport Z-050399 (individual) Lebanon; DOB 27 Nov 1973; POB Ramlet El AL-KARMUSH, Muwafaq Mustafa Muhammad
[SDGT]. Baida, Lebanon; nationality Lebanon; Co- 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa;
EL HASSAN, Gaffar Mohamed (a.k.a. EL founder and Associate of Electronic Katrangi a.k.a. AL-KARMUSH, Muwaffaq Mustafa
HASSAN, Gaffar Mohmed); DOB 24 Jun 1952; Group (individual) [NPWMD] (Linked To: Muhammad; a.k.a. AL-KARMUSH, Muwaffaq
POB Khartoum, Sudan; Major General for the ELECTRONICS KATRANGI TRADING). Mustafa Muhammad 'Ali Mahmud; a.k.a.
Sudan Armed Forces (individual) [DARFUR]. EL KATRANJI, Maher Hachem (a.k.a. EL KARMOOSH, Muwafaq Mustafa Mohammed
EL HASSAN, Gaffar Mohmed (a.k.a. EL KATRANGI, Maher Hachem; a.k.a. KATRANGI, Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a.
HASSAN, Gaffar Mohamed); DOB 24 Jun 1952; Maher; a.k.a. KATRANGI, Maher Hachem; MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu
a.k.a. KATRANGI, Maher Mohamad; a.k.a. Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01
October 11, 2019 - 388 -

Feb 1973; citizen Iraq; Gender Male; Passport EL RAHMAH FOUNDATION (a.k.a. AL-RAHMA a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
A5476394 (Iraq) (individual) [SDGT]. CHARITY FOUNDATION; a.k.a. AL-RAHMA Oct 1992 to 31 Oct 1992; POB Marrakech,
EL MABRUK, Muftah (a.k.a. AL MABROOK, FOUNDATION; a.k.a. AL-RAHMAH Morocco (individual) [SDGT].
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL- EL-AHOUAL BATTALION (a.k.a. DHAMAT
AL-FATHALI, Al-Mabruk Muftah Muhammad; RAHMAH CHARITY FOUNDATION; a.k.a. AL- HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT
a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK, RAHMAH CHARITY ORGANIZATION; a.k.a. HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; AL-RAHMAH FOUNDATION; a.k.a. AL- DJAMAAT HOUMAT ED DAWA ESSALAFIA;
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al RAHMAH ORGANIZATION; a.k.a. AL- a.k.a. DJAMAATT HOUMAT ED DAAWA ES
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. RAHMAH WELFARE ORGANIZATION; a.k.a. SALAFIYA; a.k.a. GROUP OF SUPPORTERS
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj AL-RAHMAN WELFARE ORGANIZATION; OF THE SALAFIST TREND; a.k.a. GROUP OF
'Abd"), undetermined; DOB 01 May 1950; POB a.k.a. AR RAHMAH CHARITY FOUNDATION; SUPPORTERS OF THE SALAFISTE TREND;
Libya; nationality Libya (individual) [SDGT]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL a.k.a. GROUP PROTECTORS OF SALAFIST
EL MOBRUK, Maftah (a.k.a. AL MABROOK, RAHMAH CHARITY FOUNDATION; a.k.a. PREACHING; a.k.a. HOUMAT ED DAAWA ES
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. MUASSASSAT AL-RAHMAH; a.k.a. SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
AL-FATHALI, Al-Mabruk Muftah Muhammad; MUASSASSAT AL-RAHMAH AL- SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
a.k.a. EL MABRUK, Muftah; a.k.a. ELMABRUK, KHAYRIYYAH; a.k.a. RAHMA CHARITABLE SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; ORGANIZATION; a.k.a. RAHMA WELFARE SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al ASSOCIATION; a.k.a. RAHMA WELFARE a.k.a. KATIBAT EL AHOUEL; a.k.a.
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. FOUNDATION; a.k.a. RAHMAH CHARITABLE PROTECTORS OF THE SALAFIST CALL;
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj ORGANIZATION), Ash Shihr City, Hadramawt a.k.a. PROTECTORS OF THE SALAFIST
'Abd"), undetermined; DOB 01 May 1950; POB Governorate, Yemen [SDGT] (Linked To: PREDICATION; a.k.a. SALAFIST CALL
Libya; nationality Libya (individual) [SDGT]. SADIQ AL-AHDAL, Abdallah Faysal). PROTECTORS; a.k.a. THE HORROR
EL MOTASSADEQ, Mounir, Goschenstasse 13, EL TILEMSI, Ahmed (a.k.a. AMEUR, SQUADRON), Algeria [SDGT].
Hamburg 21073, Germany; DOB 03 Apr 1974; Abderrahmane Ouid; a.k.a. EL AMAR, EL-AICH, Dhou (a.k.a. "ABDEL HAK"); DOB 05
POB Marrakesh, Morocco; nationality Morocco Abderrahmane Ould; a.k.a. TELEMSI, Ahmed; Aug 1964; POB Debila, Algeria (individual)
(individual) [SDGT]. a.k.a. TILEMSI, Ahmed; a.k.a. TOUDJI, [SDGT].
EL PALOMAR CAR WASH, S.A. DE C.V., Plaza Abderrahmane), Gao, Mali; DOB 1977; POB EL-BARNAOUI, Khaled (a.k.a. AL-BARNAWI,
El Palomar, Zona M Unico El P. Panor, Col. El Mali; nationality Mali (individual) [SDGT]. Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a.
Palomar, Tlajomulco, Jalisco 45645, Mexico; EL VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; BARNAWI, Khalid; a.k.a. HAFSAT, Abu; a.k.a.
Paseo De Las Lomas 6272, Col. Lomas De a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA, USMAN, Mohammed), Nigeria; DOB 1976;
Colli, Zapopan, Jalsico 45037, Mexico; R.F.C. S.A. DE C.V.; a.k.a. CASA VIEJO LUIS; a.k.a. POB Maiduguri, Nigeria (individual) [SDGT].
PCW010604T1 (Mexico); Folio Mercantil No. TEQUILA EL VIEJO LUIS), El Paraiso No. ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al
10374 (Mexico) [SDNTK]. 6848, Col. Ciudad Granja, Zapopan, Jalisco Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu;
EL RAHMAH CHARITY FOUNDATION (a.k.a. 45010, Mexico; Blvd. Luis Donaldo Colosio s/n a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
AL-RAHMA CHARITY FOUNDATION; a.k.a. Bonfil, Cancun, Quintana Roo, Mexico; RFC FADIL, Mustafa Muhamad; a.k.a. FAZUL,
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH CVL090120UT2 (Mexico); Folio Mercantil No. Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
CHARITABLE ASSOCIATION; a.k.a. AL- 46920 (Mexico) [SDNTK]. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
RAHMAH CHARITY FOUNDATION; a.k.a. AL- EL VIEJO LUIS (a.k.a. GRUPO COMERCIAL Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
RAHMAH CHARITY ORGANIZATION; a.k.a. ROOL, S.A. DE C.V.; a.k.a. TEQUILA "YUSSRR, Abu"); DOB 23 Jun 1976; POB
AL-RAHMAH FOUNDATION; a.k.a. AL- VALENTON), Alberta No. 2288 4B, Col. Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
RAHMAH ORGANIZATION; a.k.a. AL- Jardines de Providencia, Guadalajara, Jalisco Kenyan ID No. 12773667; Serial No.
RAHMAH WELFARE ORGANIZATION; a.k.a. 44630, Mexico; Acueducto No. 2380, Col. 201735161 (individual) [SDGT].
AL-RAHMAN WELFARE ORGANIZATION; Colinas de San Javier, Guadalajara, Jalisco ELCORO AYASTUY, Paulo; DOB 22 Oct 1973;
a.k.a. AR RAHMAH CHARITY FOUNDATION; 44660, Mexico; Lazaro Cardenas No. 3430, POB Vergara, Guipuzcoa Province, Spain;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Desp. 403 and 404, Piso 4, Zapopan, Jalisco D.N.I. 15.394.062 (Spain); Member ETA
RAHMAH FOUNDATION; a.k.a. MUASSASSAT 45040, Mexico; Av. Mexico No. 2798, Col. (individual) [SDGT].
AL-RAHMAH; a.k.a. MUASSASSAT AL- Terranova, Guadalajara, Jalisco 44689, Mexico; ELECTRONIC COMPONENTS INDUSTRIES CO
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA RFC GCR990628KR9 (Mexico); Folio Mercantil (a.k.a. "ECI"), Mirzaye Shirazi Boulevard,
CHARITABLE ORGANIZATION; a.k.a. RAHMA No. 38347 [SDNTK]. Sanaye Square, Shiraz, Iran; Additional
WELFARE ASSOCIATION; a.k.a. RAHMA EL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Sanctions Information - Subject to Secondary
WELFARE FOUNDATION; a.k.a. RAHMAH Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL Sanctions [NPWMD] [IFSR].
CHARITABLE ORGANIZATION), Ash Shihr ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. ELECTRONIC KATRANGI GROUP (a.k.a. AL
City, Hadramawt Governorate, Yemen [SDGT] "Abu Rawaha the Italian"; a.k.a. "Abu the AMIR ELECTRONICS; a.k.a. ALAMIR
(Linked To: SADIQ AL-AHDAL, Abdallah Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc ELECTRONICS; a.k.a. AL-AMIR
Faysal). Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; ELECTRONICS; a.k.a. AMIRCO
October 11, 2019 - 389 -

ELECTRONICS; a.k.a. E.K.T. (KATRANGI Syria; Lahlah Building, Industrial Zone, Hama, West Bank, Palestinian; Lebanon; P.O. BOX
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. Syria; Awqaf Building, Naser Street, P.O. Box 398, Hebron, West Bank, Palestinian [SDGT].
EKT ELECTRONICS; a.k.a. EKT KATRANGI 34425, Damascus, Syria; #1 floor, 02/A, Fares ELEHSSAN SOCIETY AND BIRR (a.k.a. AL-
BROTHERS; a.k.a. ELECTRONICS KATRANGI Building, Rami Street, Margeh, Damascus, AHSAN CHARITABLE ORGANIZATION; a.k.a.
TRADING; a.k.a. KATRANGI ELECTRONICS; Syria; 46 El-Falaki Street, Facing Cook Door, AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
a.k.a. KATRANGI FOR ELECTRONICS BabLouk Area, Cairo, Egypt; Website BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
INDUSTRIES; a.k.a. KATRANGI TRADING; www.ekt2.com; alt. Website www.katranji.com; AND AL-IHSAN ORGANIZATION; a.k.a. AL-
a.k.a. KATRANJI LABS; a.k.a. LUMIERE alt. Website http://sgp-france.com; alt. Website BIRR WA AL-IHSAN CHARITY ASSOCIATION;
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. http://lumiere-elysees.fr; Identification Number a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
NKTRONICS; a.k.a. SMART GREEN POWER; 808 195 689 00019 (France); Chamber of a.k.a. AL-IHSAN CHARITABLE SOCIETY;
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. Commerce Number 2014 B 24978 (France) a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
"EKT"; a.k.a. "ELECTRONIC SYSTEM [NPWMD] (Linked To: SCIENTIFIC STUDIES BIRR AND ELEHSSAN SOCIETY; a.k.a.
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij AND RESEARCH CENTER). ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
Building, Korniche Street, P.O. Box 817 No. 3, ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a.
Beirut, Lebanon; P.O. Box 8173, Beirut, ORGANIZATION; a.k.a. AL-BAR AND AL- IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa IHSAN SOCIETIES; a.k.a. AL-BAR AND AL- KHAYRIYYAH; a.k.a. THE BENEVOLENT
St., Jnah (BHV), Beirut, Lebanon; 11/A, IHSAN SOCIETY; a.k.a. AL-BIR AND AL- CHARITABLE ORGANIZATION), AL-
Abbasieh Building, Hijaz Street, Damascus, IHSAN ORGANIZATION; a.k.a. AL-BIRR WA MUZANNAR ST, AL-NASIR AREA, Gaza City,
Syria; Lahlah Building, Industrial Zone, Hama, AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL- Gaza, Palestinian; Jenin, West Bank,
Syria; Awqaf Building, Naser Street, P.O. Box BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL- Palestinian; Bethlehem, West Bank, Palestinian;
34425, Damascus, Syria; #1 floor, 02/A, Fares IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA Ramallah, West Bank, Palestinian; Tulkarm,
Building, Rami Street, Margeh, Damascus, ELEHSSAN SOCIETY; a.k.a. BIRR AND West Bank, Palestinian; Lebanon; P.O. BOX
Syria; 46 El-Falaki Street, Facing Cook Door, ELEHSSAN SOCIETY; a.k.a. ELEHSSAN 398, Hebron, West Bank, Palestinian [SDGT].
BabLouk Area, Cairo, Egypt; Website SOCIETY; a.k.a. ELEHSSAN SOCIETY AND ELEHSSAN SOCIETY WA BIRR (a.k.a. AL-
www.ekt2.com; alt. Website www.katranji.com; BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; AHSAN CHARITABLE ORGANIZATION; a.k.a.
alt. Website http://sgp-france.com; alt. Website a.k.a. IHSAN CHARITY; a.k.a. JAMI'A AL- AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
http://lumiere-elysees.fr; Identification Number AHSAN AL-KHAYRIYYAH; a.k.a. THE BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
808 195 689 00019 (France); Chamber of BENEVOLENT CHARITABLE AND AL-IHSAN ORGANIZATION; a.k.a. AL-
Commerce Number 2014 B 24978 (France) ORGANIZATION), AL-MUZANNAR ST, AL- BIRR WA AL-IHSAN CHARITY ASSOCIATION;
[NPWMD] (Linked To: SCIENTIFIC STUDIES NASIR AREA, Gaza City, Gaza, Palestinian; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
AND RESEARCH CENTER). Jenin, West Bank, Palestinian; Bethlehem, a.k.a. AL-IHSAN CHARITABLE SOCIETY;
ELECTRONICS INSTITUTE, P.O. Box 4470, West Bank, Palestinian; Ramallah, West Bank, a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
Damascus, Syria [NPWMD]. Palestinian; Tulkarm, West Bank, Palestinian; BIRR AND ELEHSSAN SOCIETY; a.k.a.
ELECTRONICS KATRANGI TRADING (a.k.a. AL Lebanon; P.O. BOX 398, Hebron, West Bank, ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
AMIR ELECTRONICS; a.k.a. ALAMIR Palestinian [SDGT]. a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
ELECTRONICS; a.k.a. AL-AMIR ELEHSSAN SOCIETY (a.k.a. AL-AHSAN IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
ELECTRONICS; a.k.a. AMIRCO CHARITABLE ORGANIZATION; a.k.a. AL-BAR KHAYRIYYAH; a.k.a. THE BENEVOLENT
ELECTRONICS; a.k.a. E.K.T. (KATRANGI AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR CHARITABLE ORGANIZATION), AL-
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND MUZANNAR ST, AL-NASIR AREA, Gaza City,
EKT ELECTRONICS; a.k.a. EKT KATRANGI AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR Gaza, Palestinian; Jenin, West Bank,
BROTHERS; a.k.a. ELECTRONIC KATRANGI WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. Palestinian; Bethlehem, West Bank, Palestinian;
GROUP; a.k.a. KATRANGI ELECTRONICS; AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. Ramallah, West Bank, Palestinian; Tulkarm,
a.k.a. KATRANGI FOR ELECTRONICS AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR West Bank, Palestinian; Lebanon; P.O. BOX
INDUSTRIES; a.k.a. KATRANGI TRADING; WA ELEHSSAN SOCIETY; a.k.a. BIRR AND 398, Hebron, West Bank, Palestinian [SDGT].
a.k.a. KATRANJI LABS; a.k.a. LUMIERE ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; ELENES DE CARO, Elizabeth (a.k.a. ELENES
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. LERMA, Maria Elizabeth), San Gonzalo No.
NKTRONICS; a.k.a. SMART GREEN POWER; ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN 1715, Colonia Santa Isabel, Zapopan, Jalisco
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. CHARITY; a.k.a. JAMI'A AL-AHSAN AL- C.P. 45110, Mexico; Carretera Isidro
"EKT"; a.k.a. "ELECTRONIC SYSTEM KHAYRIYYAH; a.k.a. THE BENEVOLENT Mazatepec No. 500, Colonia San Agustin,
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij CHARITABLE ORGANIZATION), AL- Tlajomulco de Zuniga, Jalisco C.P. 45645,
Building, Korniche Street, P.O. Box 817 No. 3, MUZANNAR ST, AL-NASIR AREA, Gaza City, Mexico; DOB 12 Dec 1952; POB Badiraguato,
Beirut, Lebanon; P.O. Box 8173, Beirut, Gaza, Palestinian; Jenin, West Bank, Sinaloa, Mexico; alt. POB Culiacan, Sinaloa,
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa Palestinian; Bethlehem, West Bank, Palestinian; Mexico; R.F.C. EELE521212B18 (Mexico);
St., Jnah (BHV), Beirut, Lebanon; 11/A, Ramallah, West Bank, Palestinian; Tulkarm, C.U.R.P. EELE521212MSLLRL01 (Mexico)
Abbasieh Building, Hijaz Street, Damascus, (individual) [SDNTK] (Linked To: HACIENDA
October 11, 2019 - 390 -

LAS LIMAS, S.A. DE C.V.; Linked To: TAXI EL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al- a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI,
AEREO NACIONAL DE CULIACAN, S.A.; Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI Aisha; a.k.a. GHADAFFI, Aisha; a.k.a.
Linked To: VILLAS DEL COLLI S.A. DE C.V.). HAKIM, Boubaker Ben Habib Ben; a.k.a. EL GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha
ELENES LERMA, Maria Elizabeth (a.k.a. HAKIM, Boubaker; a.k.a. "Abou al Mouqatel"; Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
ELENES DE CARO, Elizabeth), San Gonzalo a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug QADHAFI, Aisha); DOB 1977; alt. DOB 1976
No. 1715, Colonia Santa Isabel, Zapopan, 1983; POB Paris, France; citizen Tunisia; alt. (individual) [LIBYA2].
Jalisco C.P. 45110, Mexico; Carretera Isidro citizen France; Passport W752198; ELKADDAFI, Hannibal (a.k.a. AL-GADDAFI,
Mazatepec No. 500, Colonia San Agustin, Identification Number 09036271 (individual) Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
Tlajomulco de Zuniga, Jalisco C.P. 45645, [SDGT]. EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
Mexico; DOB 12 Dec 1952; POB Badiraguato, EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Mexico; R.F.C. EELE521212B18 (Mexico); Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
C.U.R.P. EELE521212MSLLRL01 (Mexico) POB El Dibabiya, Saudi Arabia; citizen Saudi QADHAFI, Hannibal Muammar); DOB 20 Sep
(individual) [SDNTK] (Linked To: HACIENDA Arabia (individual) [SDGT]. 1975; alt. DOB 1977; POB Tripoli, Libya;
LAS LIMAS, S.A. DE C.V.; Linked To: TAXI EL-HOURI, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali Passport B/002210 (Libya) (individual)
AEREO NACIONAL DE CULIACAN, S.A.; Saed Bin Ali; a.k.a. EL-HOORIE, Ali Saed Bin [LIBYA2].
Linked To: VILLAS DEL COLLI S.A. DE C.V.). Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; ELKADDAFI, Khamis (a.k.a. AL-GADDAFI,
ELESSA EXCHANGE (a.k.a. ELISSA POB El Dibabiya, Saudi Arabia; citizen Saudi Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
EXCHANGE; a.k.a. ELLISSA EXCHANGE Arabia (individual) [SDGT]. QADHAFI, Khamis; a.k.a. EL-QADDAFI,
COMPANY), Sarafand, Lebanon [SDNTK]. ELISSA EXCHANGE (a.k.a. ELESSA Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
ELEVEN EIGHTY EIGHT LIMITED (f.k.a. PAR EXCHANGE; a.k.a. ELLISSA EXCHANGE GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
EXCELLENCE LIMITED), 18, Drive 41, Tumas COMPANY), Sarafand, Lebanon [SDNTK]. a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
Galea Street, Ta' Paris, Birkirkara BKR 04, ELIZONDO CASTANEDA, Andres Martin, Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
Malta; D-U-N-S Number 52-028-0154; V.A.T. Guadalajara, Jalisco, Mexico; DOB 14 Nov (individual) [LIBYA2].
Number MT14324830 (Malta); Tax ID No. 1961; C.U.R.P. EICA611114HJCLSN03 ELKADDAFI, Muammar (a.k.a. AL-GADDAFI,
14324830 (Malta); Trade License No. C 19763 (Mexico) (individual) [SDNTK] (Linked To: Muammar; a.k.a. AL-QADHAFI, Muammar;
(Malta) [LIBYA3] (Linked To: DEBONO, CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. a.k.a. AL-QADHAFI, Muammar Abu Minyar;
Gordon). DE C.V.; Linked To: GRUPO COMERCIAL a.k.a. EL-QADDAFI, Muammar; a.k.a.
ELEVENTH OCEAN ADMINISTRATION GMBH, ROOL, S.A. DE C.V.; Linked To: RANCHO EL GADDAFI, Mu'ammar; a.k.a. GADDAFI,
Schottweg 5, Hamburg 22087, Germany; NUEVO PACHON, S. DE R.L. DE C.V.; Linked Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
Additional Sanctions Information - Subject to To: OPERADORA Y ADMINISTRADORA DE GHADAFFI, Muammar Muhammad; a.k.a.
Secondary Sanctions; Trade License No. RESTAURANTES Y BARES RUDU, S.A. DE GHATHAFI, Muammar; a.k.a. QADDAFI,
HRB94632 [IRAN]. C.V.; Linked To: ROOL EUROPE AG; Linked Muammar; a.k.a. QADHAFI, Muammar); DOB
ELEVENTH OCEAN GMBH & CO. KG (a.k.a. To: ASESORIA Y SERVICIOS 1942; POB Sirte, Libya (individual) [LIBYA2].
ELEVENTH OCEAN GMBH AND CO. KG), ADMINISTRATIVOS, TECNICOS Y ELKADDAFI, Muhammad (a.k.a. AL-GADDAFI,
Schottweg 5, Hamburg 22087, Germany; OPERATIVOS DUREL, S.A. DE C.V.). Muhammad; a.k.a. AL-QADHAFI, Mohammed;
Additional Sanctions Information - Subject to EL-JBURI, Mash'an (a.k.a. AL JABBURY, a.k.a. EL-QADDAFI, Muhammad; a.k.a.
Secondary Sanctions; Trade License No. HRA Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, GADDAFI, Muhammad; a.k.a. GADHAFFI,
102544 [IRAN]. Meshan Thamin; a.k.a. AL JABOURI, Mishan Mohammad Moammar; a.k.a. GADHAFI,
ELEVENTH OCEAN GMBH AND CO. KG (a.k.a. Riqardh Damin; a.k.a. AL JABURI, Misham; Mohammed; a.k.a. GHATHAFI, Muhammad;
ELEVENTH OCEAN GMBH & CO. KG), a.k.a. AL-JABBURI, Mishan; a.k.a. AL- a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Schottweg 5, Hamburg 22087, Germany; JABBURI, Mish'an Rakkad Damin; a.k.a. Mohammed Muammar); DOB 1970; POB
Additional Sanctions Information - Subject to ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Tripoli, Libya (individual) [LIBYA2].
Secondary Sanctions; Trade License No. HRA Mishan; a.k.a. AL-JABURI, Mish'an Rakin ELKADDAFI, Mutassim (a.k.a. AL-GADDAFI,
102544 [IRAN]. Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- Mutassim; a.k.a. AL-QADHAFI, Mutassim;
EL-FAISAL, Abdulla (a.k.a. AL-FAISAL, Abdullah JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; a.k.a. EL-QADDAFI, Mutassim; a.k.a.
Ibrahim; a.k.a. FAISAL, Abdullah; a.k.a. a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, GADDAFI, Mutassim; a.k.a. GADDAFI,
FORREST, Trevor William), 8 Windsor Road, Mish'an; a.k.a. JABOURI, Mashaan; a.k.a. Mutassim; a.k.a. GADHAFI, Mutassim Billah;
Spanishtown, Jamaica; DOB 09 Oct 1963; alt. JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
DOB 10 Sep 1963; POB Jamaica; Gender Latakia, Syria; Damascus, Syria; DOB 01 Aug Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
Male; Passport A2791188; National ID No. 1957; POB Ninwa, Iraq; nationality Iraq; citizen QADHAFI, Mutassim); DOB 1975 (individual)
119458128 (Jamaica) (individual) [SDGT] Syria; Passport 01374026 (individual) [IRAQ3]. [LIBYA2].
(Linked To: ISLAMIC STATE OF IRAQ AND ELKADDAFI, Aisha (a.k.a. AL-GADDAFI, ELKADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
THE LEVANT). Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. EL- a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
October 11, 2019 - 391 -

a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, ELLISSA HOLDING (a.k.a. ELLISSA SAL 1963; POB SOGUMA, LIBYA; nationality United
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. (HOLDING)), Atrium Building, Weygand Street, Kingdom (individual) [SDGT].
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Central District, Beirut, Lebanon [SDNTK]. EL-OUARFALI, Abdelhadi el-Houssein Zirgoune
25 May 1973; POB Tripoli, Libya; Passport ELLISSA MEGA STORE (a.k.a. ELLISSA (a.k.a. AL-WARFALI, Abdelhadi al-Hussain
010433 (Libya); alt. Passport 014797 (Libya) MEGASTORE), Quartier SCOA GBETO, Carre Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi
(individual) [LIBYA2]. 148, Cotonou, Benin; 01 BP 6269, Cotonou, Zarqun; a.k.a. ZARGON, Abdulhadi; a.k.a.
ELKADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Benin [SDNTK]. ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-
Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; ELLISSA MEGASTORE (a.k.a. ELLISSA MEGA Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN,
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. STORE), Quartier SCOA GBETO, Carre 148, Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi;
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Cotonou, Benin; 01 BP 6269, Cotonou, Benin a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. [SDNTK]. Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif ELLISSA PARC CONGO (a.k.a. ELLISSA Husayn Al Shabani), Libya; DOB 1983; POB
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB GROUP CONGO; a.k.a. ELLISSA GROUP SA Sirte, Libya; nationality Libya; Gender Male;
1979; alt. DOB 1982; alt. DOB 1983; POB CONGO; a.k.a. SOCIETE ELLISSA GROUP Passport H/188292 (Libya); National ID No.
Tripoli, Libya (individual) [LIBYA2]. CONGO), Avenir Lassy Zephyr, Immeuble 123844 (Libya) (individual) [SDGT] (Linked To:
ELKADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Socotra, Pointe Noire, Congo, Republic of the; ISLAMIC STATE OF IRAQ AND THE LEVANT).
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; C.R. No. 07B233 (Congo, Democratic Republic EL-QADDAFI, Aisha (a.k.a. AL-GADDAFI,
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. of the) [SDNTK]. Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a.
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif ELLISSA PARC COTONOU, 01 BP 6269, ELKADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Cotonou, Benin [SDNTK]. a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI,
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif ELLISSA SAL (HOLDING) (a.k.a. ELLISSA Aisha; a.k.a. GHADAFFI, Aisha; a.k.a.
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB HOLDING), Atrium Building, Weygand Street, GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha
25 Jun 1972; POB Tripoli, Libya (individual) Central District, Beirut, Lebanon [SDNTK]. Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
[LIBYA2]. ELLISSA SHIPPING, 01 BP 6269, Cotonou, QADHAFI, Aisha); DOB 1977; alt. DOB 1976
EL-KURD, Ahmed (a.k.a. AL KURD, Ahmed; Benin [SDNTK]. (individual) [LIBYA2].
a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, ELMABRUK, Maftah Mohamed (a.k.a. AL EL-QADDAFI, Hannibal (a.k.a. AL-GADDAFI,
Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL- MABROOK, Muftah; a.k.a. AL-FATHALI, Al- Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah ELKADDAFI, Hannibal; a.k.a. GADDAFI,
Hard), Deir Al-Balah, Gaza, Palestinian; DOB Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
circa 1949; alt. DOB circa 1951; POB Deir Al- EL MOBRUK, Maftah; a.k.a. ELMABRUK, a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Balah, Gaza (individual) [SDGT]. Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
ELLALAN FORCE (a.k.a. LIBERATION TIGERS HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj QADHAFI, Hannibal Muammar); DOB 20 Sep
OF TAMIL EELAM; a.k.a. LTTE; a.k.a. TAMIL Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- 1975; alt. DOB 1977; POB Tripoli, Libya;
TIGERS) [FTO] [SDGT]. HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 Passport B/002210 (Libya) (individual)
ELLISSA EXCHANGE COMPANY (a.k.a. May 1950; POB Libya; nationality Libya [LIBYA2].
ELESSA EXCHANGE; a.k.a. ELISSA (individual) [SDGT]. EL-QADDAFI, Khamis (a.k.a. AL-GADDAFI,
EXCHANGE), Sarafand, Lebanon [SDNTK]. ELMABRUK, Mustah (a.k.a. AL MABROOK, Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
ELLISSA GROUP CONGO (a.k.a. ELLISSA Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis;
GROUP SA CONGO; a.k.a. ELLISSA PARC AL-FATHALI, Al-Mabruk Muftah Muhammad; a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI,
CONGO; a.k.a. SOCIETE ELLISSA GROUP a.k.a. EL MABRUK, Muftah; a.k.a. EL Khamis; a.k.a. GHADAFFI, Khamis; a.k.a.
CONGO), Avenir Lassy Zephyr, Immeuble MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis;
Socotra, Pointe Noire, Congo, Republic of the; Mohamed; a.k.a. MAFTAH, Elmobruk; a.k.a. a.k.a. QADHAFI, Khamis); DOB 1980
C.R. No. 07B233 (Congo, Democratic Republic "AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj (individual) [LIBYA2].
of the) [SDNTK]. Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- EL-QADDAFI, Muammar (a.k.a. AL-GADDAFI,
ELLISSA GROUP SA (a.k.a. "ELESSA HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 Muammar; a.k.a. AL-QADHAFI, Muammar;
GROUP"), 01 BP 6269, Cotonou, Atlantique, May 1950; POB Libya; nationality Libya a.k.a. AL-QADHAFI, Muammar Abu Minyar;
Benin; C.R. No. 03-B-1620 [SDNTK]. (individual) [SDGT]. a.k.a. ELKADDAFI, Muammar; a.k.a. GADDAFI,
ELLISSA GROUP SA CONGO (a.k.a. ELLISSA ELN (a.k.a. EJERCITO DE LIBERACION Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
GROUP CONGO; a.k.a. ELLISSA PARC NACIONAL; a.k.a. NATIONAL LIBERATION GADHAFI, Muammar; a.k.a. GHADAFFI,
CONGO; a.k.a. SOCIETE ELLISSA GROUP ARMY) [FTO] [SDGT]. Muammar Muhammad; a.k.a. GHATHAFI,
CONGO), Avenir Lassy Zephyr, Immeuble ELOSTA, Abdelrazag Elsharif (a.k.a. AL USTA, Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
Socotra, Pointe Noire, Congo, Republic of the; Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al- QADHAFI, Muammar); DOB 1942; POB Sirte,
C.R. No. 07B233 (Congo, Democratic Republic Razzaq Al-Sharif; a.k.a. SHARIF, 'Abd al- Libya (individual) [LIBYA2].
of the) [SDNTK]. Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- EL-QADDAFI, Muhammad (a.k.a. AL-GADDAFI,
MULAY, 'Abd"), undetermined; DOB 20 Jun Muhammad; a.k.a. AL-QADHAFI, Mohammed;
October 11, 2019 - 392 -

a.k.a. ELKADDAFI, Muhammad; a.k.a. ID No. 84.049.097 (Colombia) (individual) EMDAD ASSISTANCE FOUNDATION (a.k.a.
GADDAFI, Muhammad; a.k.a. GADHAFFI, [SDGT] (Linked To: HIZBALLAH). COMITE ISLAMIQUE DAIDES ET DE BIEM
Mohammad Moammar; a.k.a. GADHAFI, ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva LIBAN; a.k.a. EMDAD COMMITTEE FOR
Mohammed; a.k.a. GHATHAFI, Muhammad; Reka, Serbia and Montenegro (individual) ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, [BALKANS]. EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI
Mohammed Muammar); DOB 1970; POB ELSHEIKH, El Shafee (a.k.a. "Shaf"; a.k.a. FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
Tripoli, Libya (individual) [LIBYA2]. "Shafee"), Aleppo, Syria; DOB 16 Jul 1988; COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI, POB Sudan; citizen United Kingdom; Gender COMMITTEE (LEBANON BRANCH); a.k.a.
Mutassim; a.k.a. AL-QADHAFI, Mutassim; Male (individual) [SDGT]. IMAM KHOMEINI RELIEF ORGANIZATION;
a.k.a. ELKADDAFI, Mutassim; a.k.a. GADDAFI, ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a. a.k.a. IMAM KHOMEINI SUPPORT
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. ESSID, Sami Ben Khemais), Via Dubini n.3, COMMITTEE; a.k.a. IMAM KHOMEINY AID
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, Gallarate, VA, Italy; DOB 10 Feb 1968; POB COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. Tunisia; nationality Tunisia; Passport K929139 THE ISLAMIC PHILANTHROPIC COMMITTEE;
QADDAFI, Mutassim; a.k.a. QADHAFI, issued 14 Feb 1995 expires 13 Feb 2000; a.k.a. IMDAD COMMITTEE FOR ISLAMIC
Mutassim); DOB 1975 (individual) [LIBYA2]. Italian Fiscal Code SSDSBN68B10Z352F CHARITY; a.k.a. IMDAD ISLAMIC
EL-QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; (individual) [SDGT]. ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. EL-ZAWRA SATELLITE STATION (a.k.a. AL a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
ELKADDAFI, Saadi; a.k.a. GADDAFI, Saadi; ZAOURA NETWORK; a.k.a. AL ZAWRAH ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, TELEVISION; a.k.a. AL ZOURA TV STATION; a.k.a. ISLAMIC EMDAD CHARITABLE
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. a.k.a. AL-ZAWARA SATELLITE TELEVISION COMMITTEE; a.k.a. KHOMEINI CHARITABLE
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB STATION; a.k.a. AL-ZAWRA TELEVISION FOUNDATION; a.k.a. KHOMEINI SOCIAL
25 May 1973; POB Tripoli, Libya; Passport STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- HELP COMMITTEE; a.k.a. KOMITE EMDAD
010433 (Libya); alt. Passport 014797 (Libya) ZAWRAA TV; a.k.a. ZAWRAH TV STATION; EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
(individual) [LIBYA2]. a.k.a. ZORAH CHANNEL), Syria [IRAQ3]. Beirut AiRabi' Building, 2nd Floor,, Mokdad
EL-QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, EMAM HOSEYN COMPREHENSIVE Street, Haret Hreik, Beirut, Lebanon; P.O. Box
Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; UNIVERSITY (a.k.a. IHU; a.k.a. IMAAM 25/221 El Ghobeiry, Beirut, Lebanon; Additional
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN Sanctions Information - Subject to Secondary
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif UNIVERSITY; a.k.a. IMAM HOSSEIN Sanctions; alt. Additional Sanctions Information
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. UNIVERSITY; a.k.a. IMAM HOSSEIN - Subject to Secondary Sanctions Pursuant to
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif UNIVERSITY COMPLEX; a.k.a. IMAM the Hizballah Financial Sanctions Regulations
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY [SDGT] [IFSR].
1979; alt. DOB 1982; alt. DOB 1983; POB OF IMAM HOSEYN), Near Fourth Square, EMDAD COMMITTEE FOR ISLAMIC CHARITY
Tripoli, Libya (individual) [LIBYA2]. Tehran Pars, Shahid Babaie Highway, near (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
EL-QADDAFI, Seif al-Islam (a.k.a. AL-GADDAFI, Hakimiyeh and Mini-city, Tehran, Iran; Kilometer BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; 11, Shahid Babaei Highway, Tehran, Iran; FOUNDATION; a.k.a. IMAM KHOMEINI
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. Website www.ihu.ac.ir; Additional Sanctions EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif Information - Subject to Secondary Sanctions FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. [SDGT] [NPWMD] [IRGC] [IFSR]. COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu COMMITTEE (LEBANON BRANCH); a.k.a.
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a. IMAM KHOMEINI RELIEF ORGANIZATION;
25 Jun 1972; POB Tripoli, Libya (individual) KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa a.k.a. IMAM KHOMEINI SUPPORT
[LIBYA2]. Kamel), 9 Albourne Road, Shepherds Bush, COMMITTEE; a.k.a. IMAM KHOMEINY AID
EL-REDA, Samuel Salman (a.k.a. AL-REDA, London W12 OLW, United Kingdom; 8 Adie COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
Salman; a.k.a. AL-RIDA, Samwil Salman; a.k.a. Road, Hammersmith, London W6 OPW, United THE ISLAMIC PHILANTHROPIC COMMITTEE;
REMAL, Salman; a.k.a. SALMAN, Salman Kingdom; DOB 15 Apr 1958 (individual) a.k.a. IMDAD COMMITTEE FOR ISLAMIC
Raof; a.k.a. SALMAN, Salman Raouf; a.k.a. [SDGT]. CHARITY; a.k.a. IMDAD ISLAMIC
SALMAN, Salman Rauf; a.k.a. "MARQUEZ, EMAXON FINANCE INTERNATIONAL INC. ASSOCIATION COMMITTEE FOR CHARITY;
Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB (a.k.a. INTERNATIONAL FINANCIAL a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
1965; nationality Colombia; alt. nationality CORPORATION EMAXON INC.), 8356 Rue ISLAMIC CHARITY EMDAD COMMITTEE;
Lebanon; Additional Sanctions Information - Labarre, Montreal, Quebec H4P2E7, Canada; a.k.a. ISLAMIC EMDAD CHARITABLE
Subject to Secondary Sanctions Pursuant to the Business Number 1160199932 (Canada) COMMITTEE; a.k.a. KHOMEINI CHARITABLE
Hizballah Financial Sanctions Regulations; [GLOMAG] (Linked To: GERTLER, Dan). FOUNDATION; a.k.a. KHOMEINI SOCIAL
Gender Male; Passport AD 059541 (Colombia); EMBEDI, Russia; Herzliya, Israel [CYBER2] HELP COMMITTEE; a.k.a. KOMITE EMDAD
alt. Passport AC 128856 (Colombia); National (Linked To: DIGITAL SECURITY). EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Beirut AiRabi' Building, 2nd Floor,, Mokdad
October 11, 2019 - 393 -

Street, Haret Hreik, Beirut, Lebanon; P.O. Box Septembre, Paris, France; Belas Airport, EMPRESA DE EMPLEOS TEMPORALES LA
25/221 El Ghobeiry, Beirut, Lebanon; Additional Luanda, Angola; Dobrininskaya No. 7, Sec 5, UNICA LTDA., Calle 38 No. 30A-31 of. 902,
Sanctions Information - Subject to Secondary Moscow, Russia; Corrientes 545 Primer Piso, Villavicencio, Colombia; NIT # 822000687-1
Sanctions; alt. Additional Sanctions Information Buenos Aires, Argentina; Frankfurter TOR 8-A, (Colombia) [SDNTK].
- Subject to Secondary Sanctions Pursuant to Berlin, Germany; 1 Place Ville Marie, Suite EMPRESA DE TRANSPORTES CHULUCANAS
the Hizballah Financial Sanctions Regulations 3431, Montreal, Canada; Parizska 17, Prague, 2000 S.A., Jr. Augusto Gonzales, Olaechea
[SDGT] [IFSR]. Czech Republic; Paseo de la Republica 126, 1311, Urb. Elio, Lima, Peru; RUC #
EMMR & CIA. S.A.S. (a.k.a. EMMR AND CIA. Lima, Peru; Piarco Airport, Port au Prince, Haiti; 20458820989 (Peru) [SDNTK].
S.A.S.; a.k.a. EMMR Y CIA. S.A.S.; a.k.a. c/o Anglo-Caribbean Shipping Co. Ltd., Ibex EMPRESA DE TURISMO NACIONAL Y
EMMR Y COMPANIA S A S), Calle 79 42 318, House, The Minories, London EC3N 1DY, INTERNACIONAL (a.k.a. CUBATUR), Buenos
Barranquilla, Atlantico, Colombia; NIT # United Kingdom; Norman Manley International Aires, Argentina [CUBA].
9005964804 (Colombia) [VENEZUELA- Airport, Kingston, Jamaica; Melchor Ocampo EMPRESA EDITORA CONTINENTE PRESS
EO13850] (Linked To: RUBIO GONZALEZ, 469, 5DF, Mexico City, Mexico; Calle 29 y Avda S.A., Avenida Javier Prado, Oeste 640, Lima,
Emmanuel Enrique). Justo Arosemena, Panama City, Panama; Peru; RUC # 20381427391 (Peru) [SDNTK].
EMMR AND CIA. S.A.S. (a.k.a. EMMR & CIA. Grantley Adams Airport, Christ Church, EN BANK PJSC (a.k.a. BANK-E EGHTESAD
S.A.S.; a.k.a. EMMR Y CIA. S.A.S.; a.k.a. Barbados; Madrid, Spain [CUBA]. NOVIN; a.k.a. EGHTESAD NOVIN BANK), Vali
EMMR Y COMPANIA S A S), Calle 79 42 318, EMPRESA CUBANA DE PESCADOS Y Asr Street, Above Vanak Circle, across
Barranquilla, Atlantico, Colombia; NIT # MARISCOS (a.k.a. CARIBBEAN EXPORT Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran;
9005964804 (Colombia) [VENEZUELA- ENTERPRISE; a.k.a. "CARIBEX"), Paris, SWIFT/BIC BEGNIRTH [IRAN].
EO13850] (Linked To: RUBIO GONZALEZ, France; Milan, Italy; Moscow, Russia; Madrid, ENAYATULLAH, Maulawi (a.k.a. FATEHULLAH,
Emmanuel Enrique). Spain; Cologne, Germany; Downsview, Ontario, Mullah; a.k.a. INAYATULLAH; a.k.a. "Ghowya"),
EMMR Y CIA. S.A.S. (a.k.a. EMMR & CIA. Canada; Tokyo, Japan [CUBA]. Pakistan; DOB 1972; POB Chahar Darah
S.A.S.; a.k.a. EMMR AND CIA. S.A.S.; a.k.a. EMPRESA CUBANA EXPORTADORA E District, Kunduz Province, Afghanistan; Gender
EMMR Y COMPANIA S A S), Calle 79 42 318, IMPORTADORA DE METALES, Male; Maulawi (individual) [SDGT] (Linked To:
Barranquilla, Atlantico, Colombia; NIT # COMBUSTIBLES Y LUBRICANTES (a.k.a. TALIBAN).
9005964804 (Colombia) [VENEZUELA- CUBAMETALES; a.k.a. EMPRESA CUBANA ENDOWMENT FOR CARE OF LEBANESE AND
EO13850] (Linked To: RUBIO GONZALEZ, IMPORTADORA DE COMBUSTIBLES Y PALESTINIAN FAMILIES (a.k.a. AL WAQFIYA
Emmanuel Enrique). LUBRICANTES; a.k.a. EMPRESA CUBANA AL USRAH AL FILASTINIA; a.k.a. AL-
EMMR Y COMPANIA S A S (a.k.a. EMMR & CIA. IMPORTADORA Y EXPORTADORA DE WAQFIYA ASSOCIATION; a.k.a. AL-
S.A.S.; a.k.a. EMMR AND CIA. S.A.S.; a.k.a. COMBUSTIBLES Y LUBRICANTES), Street 30, WAQFIYYAH FOR THE FAMILIES OF THE
EMMR Y CIA. S.A.S.), Calle 79 42 318, Number 512 between 5th and 7th, Miramar, MARTYRS AND DETAINEES IN LEBANON;
Barranquilla, Atlantico, Colombia; NIT # Havana, Playa, Cuba; Calzada de Infanta No. a.k.a. LEBANESE AND PALESTINIAN
9005964804 (Colombia) [VENEZUELA- 16, Havana, Cuba [VENEZUELA-EO13850]. FAMILIES ENTITLEMENT; a.k.a.
EO13850] (Linked To: RUBIO GONZALEZ, EMPRESA CUBANA IMPORTADORA DE PALESTINIAN AND LEBANESE FAMILIES
Emmanuel Enrique). COMBUSTIBLES Y LUBRICANTES (a.k.a. WELFARE TRUST; a.k.a. THE ASSOCIATION
EMPACADORA CONTINENTAL, S.A. DE C.V. CUBAMETALES; a.k.a. EMPRESA CUBANA FOR THE WELFARE OF PALESTINIAN AND
(a.k.a. ALIMENTOS CONTINENTAL, S.A. DE EXPORTADORA E IMPORTADORA DE LEBANESE FAMILIES; a.k.a. THE
C.V.), Carretera Campo 2, San Pedro Sula, METALES, COMBUSTIBLES Y ASSOCIATION TO DEAL WITH PALESTINIAN
Cortes, Honduras; P.O. Box 605, San Pedro LUBRICANTES; a.k.a. EMPRESA CUBANA AND LEBANESE PRISONERS; a.k.a. THE
Sula, Cortes, Honduras; Zona Industrial IMPORTADORA Y EXPORTADORA DE PALESTINIAN AND LEBANESE FAMILIES
Continental, La Lima, San Pedro Sula, Cortes, COMBUSTIBLES Y LUBRICANTES), Street 30, WELFARE ASSOCIATION; a.k.a. WAKFIA
Honduras; Lomas del Toncontin, Carretera Number 512 between 5th and 7th, Miramar, RAAIA ALASRA ALFALESTINIA
Hacia Villeda Morales a 150 metros de Tipicos Havana, Playa, Cuba; Calzada de Infanta No. WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
La Costa, Tegucigalpa, Honduras; National ID 16, Havana, Cuba [VENEZUELA-EO13850]. ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
No. 08011900307609 (Honduras); RTN EMPRESA CUBANA IMPORTADORA Y a.k.a. WAQFIYA RI'AYA AL-USRA AL-
080119003076090 (Honduras) [SDNTK]. EXPORTADORA DE COMBUSTIBLES Y FILISTINYA WA AL-LUBNANYA; a.k.a.
EMPIRE MARITIME SERVICES LIMITED, East LUBRICANTES (a.k.a. CUBAMETALES; a.k.a. WELFARE ASSOCIATION FOR PALESTINIAN
Shahid Atefi Street 35, Africa Boulevard, PO EMPRESA CUBANA EXPORTADORA E AND LEBANESE FAMILIES; a.k.a. WELFARE
Box 19395-4833, Tehran, Iran; Additional IMPORTADORA DE METALES, OF THE PALESTINIAN AND LEBANESE
Sanctions Information - Subject to Secondary COMBUSTIBLES Y LUBRICANTES; a.k.a. FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
Sanctions [IRAN] (Linked To: NATIONAL EMPRESA CUBANA IMPORTADORA DE 6028, Beirut, Lebanon; P.O. Box 13-7692,
IRANIAN TANKER COMPANY). COMBUSTIBLES Y LUBRICANTES), Street 30, Beirut, Lebanon; Email Address
EMPRESA CUBANA DE AVIACION (a.k.a. Number 512 between 5th and 7th, Miramar, Wakf_osra@hotmail.com; alt. Email Address
CUBANA AIRLINES), 32 Main Street, Havana, Playa, Cuba; Calzada de Infanta No. Wakf_oara@yahoo.com; alt. Email Address
Georgetown, Guyana; 24 Rue Du Quatre 16, Havana, Cuba [VENEZUELA-EO13850]. Wrfl77@hotmail.com; alt. Email Address
October 11, 2019 - 394 -

wafla@terra.net.lb; Registered Charity No. to Secondary Sanctions [IRAN] (Linked To: PRINCIPAL EXECUTIVE OFFICERS. Sec
1455/99; alt. Registered Charity No. 1155/99 ATOMIC ENERGY ORGANIZATION OF IRAN). 235(a)(12); alt. CAATSA Section 235
[SDGT]. ENNOUINI, Mohamed (a.k.a. LAHBOUS, Information: BLOCKING PROPERTY AND
ENDSHIRE EXPORT MARKETING, United Mohamed), Algeria; Mali; DOB 1978; nationality INTERESTS IN PROPERTY. Sec 235(a)(9)
Kingdom [IRAQ2]. Mali (individual) [SDGT]. [CAATSA - RUSSIA].
ENERGETICOS VAGO, S.A. DE C.V., ENPIVI INZHINIRING, AO (a.k.a. EQUIPOS MPS S.A. (a.k.a. INVERSIONES MPS
Cuauhtemoc No. 252, Valle de San Sebastian, AKTSIONERNOE OBSHCHESTVO ENPIVI S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota,
Tlajomulco de Zuniga, Jalisco 45650, Mexico; INZHINIRING; a.k.a. AO ENPIVI INZHINIRING; Colombia; NIT # 800231392-5 (Colombia)
Folio Mercantil No. 29924-1 (Mexico) [SDNTK]. a.k.a. NPV ENGINEERING JOINT STOCK [SDNT].
ENERGY ENGINEERS PROCUREMENT AND COMPANY; a.k.a. NPV ENGINEERING OPEN ERAGHI, Abdollah (a.k.a. ARAGHI, Abdollah;
CONSTRUCTION (a.k.a. GLOBAL TRADING JOINT STOCK COMPANY; a.k.a. OJSC NPV a.k.a. ARAQI, Abdollah; a.k.a. ARAQI,
GROUP; a.k.a. GLOBAL TRADING GROUP ENGINEERING), 5, per. Strochenovski B., Abdullah; a.k.a. ERAQI, Abdollah); DOB 1945;
NV; a.k.a. "EEPC"), Frankrijklei 39, 2nd Floor, Moscow 115054, Russia; PER. Strochenovskii POB Iran; Additional Sanctions Information -
Antwerpen 2000, Belgium; 22 Liverpool Street, B D.5, Moscow 115054, Russia; Website Subject to Secondary Sanctions; Lieutenant
Freetown, Sierra Leone; Standard Chartered www.npve.narod.ru; Email Address Commander, IRGC Ground Force; Deputy
Bank Building, 2nd floor, Kairaba Ave, Banjul, npw@npv.su; Registration ID 106774653683; Commander, IRGC Ground Forces; Brigadier
The Gambia; Rue de Canal, G83 Zone 4G, Tax ID No. 7707587805; Government Gazette General; Former Commander, Greater Tehran's
01BP1280, Abidjan, Cote d Ivoire; Quartier les Number 95533058 [UKRAINE-EO13662] Mohammad Rasulollah IRGC; Former Chief,
Cocotiers, Avenue Pape Jean Paul II, Lot 4274, (Linked To: ROTENBERG, Igor Arkadyevich). Greater Tehran Revolutionary Guards
Cotonou, Benin; Frankrijklei 156 (5th floor), ENSAMBLADORA COLOMBIANA (individual) [SDGT] [IRGC] [IRAN-HR].
Antwerpen 2000, Belgium; Website AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.), ERAQI, Abdollah (a.k.a. ARAGHI, Abdollah;
www.globaltradinggroup.com; Additional Carrera 39 No. 43-75, Barranquilla, Colombia; a.k.a. ARAQI, Abdollah; a.k.a. ARAQI,
Sanctions Information - Subject to Secondary NIT # 817000791-1 (Colombia) [SDNT]. Abdullah; a.k.a. ERAGHI, Abdollah); DOB 1945;
Sanctions Pursuant to the Hizballah Financial EPANASTATIKI PIRINES (a.k.a. ASKATASUNA; POB Iran; Additional Sanctions Information -
Sanctions Regulations; D-U-N-S Number 37- a.k.a. BASQUE FATHERLAND AND LIBERTY; Subject to Secondary Sanctions; Lieutenant
117-1419 [SDGT] (Linked To: BAZZI, a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EUSKAL Commander, IRGC Ground Force; Deputy
Mohammad Ibrahim). HERRITARROK; a.k.a. EUZKADI TA Commander, IRGC Ground Forces; Brigadier
ENERGY GLOBAL INTERNATIONAL FZE, P.O. ASKATASUNA; a.k.a. HERRI BATASUNA; General; Former Commander, Greater Tehran's
Box 1245, Dubai, United Arab Emirates; Email a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR Mohammad Rasulollah IRGC; Former Chief,
Address MD@energyglobal.info; Additional REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Greater Tehran Revolutionary Guards
Sanctions Information - Subject to Secondary a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. (individual) [SDGT] [IRGC] [IRAN-HR].
Sanctions [NPWMD] [IFSR]. EPANASTATIKOS AGHONAS (a.k.a. ERAZO NOLASCO, Eduardo (a.k.a. "COLOCHO
ENERGY NOVIN COMPANY (a.k.a. ENERGY REVOLUTIONARY STRUGGLE), Greece [FTO] DE WESTER"); DOB 09 Jul 1972; POB San
NOVIN CORPORATION; a.k.a. NOVIN [SDGT]. Salvador, El Salvador; citizen El Salvador
ENERGY; a.k.a. NOVIN ENERGY COMPANY; EPANASTATIKOS LAIKOS AGONAS (a.k.a. (individual) [TCO].
a.k.a. NOVIN ENERGY CORPORATION), LIBERATION STRUGGLE; a.k.a. ERDEM, Selahattin (a.k.a. KALKAN, Duran);
Tehran, Iran; 1st Shaghayegh Bld., North ORGANIZATION OF REVOLUTIONARY DOB 1954; alt. DOB 1958; POB Adana,
Kargar St., Tehran, Iran; Additional Sanctions INTERNATIONALIST SOLIDARITY; a.k.a. Tufanbeyli, Turkey; alt. POB Derik, Turkey;
Information - Subject to Secondary Sanctions POPULAR REVOLUTIONARY STRUGGLE; citizen Turkey; Turkish Identification Number
[IRAN] (Linked To: ATOMIC ENERGY a.k.a. REVOLUTIONARY CELLS; a.k.a. 18538165962 (Turkey) (individual) [SDNTK].
ORGANIZATION OF IRAN). REVOLUTIONARY NUCLEI; a.k.a. ERDOGAN, Emrah (a.k.a. "AL-KURDI,
ENERGY NOVIN CORPORATION (a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; Salahuddin"); DOB 1987 to 1989; POB Turkey;
ENERGY NOVIN COMPANY; a.k.a. NOVIN a.k.a. REVOLUTIONARY POPULAR nationality Germany (individual) [SDGT].
ENERGY; a.k.a. NOVIN ENERGY COMPANY; STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78") ERPAC (a.k.a. EJERCITO REVOLUCIONARIO
a.k.a. NOVIN ENERGY CORPORATION), [SDGT]. POPULAR ANTITERRORISTA DE COLOMBIA;
Tehran, Iran; 1st Shaghayegh Bld., North EQUIPMENT DEVELOPMENT DEPARTMENT a.k.a. PEOPLE'S REVOLUTIONARY ANTI-
Kargar St., Tehran, Iran; Additional Sanctions (Chinese Simplified: 装备发展部 ) (f.k.a. TERRORIST ARMY OF COLOMBIA), Colombia
Information - Subject to Secondary Sanctions GENERAL ARMAMENT DEPARTMENT), [SDNTK].
[IRAN] (Linked To: ATOMIC ENERGY China; CAATSA Section 235 Information: ERPSCAN (Cyrillic: ERPСКАН), Russia;
ORGANIZATION OF IRAN). EXPORT SANCTIONS Sec. 235(a)(2); alt. Amsterdam, Netherlands; Prague, Czech
ENERGY NOVIN INDUSTRIAL DEVELOPMENT CAATSA Section 235 Information: FOREIGN Republic; Tel Aviv, Israel [CYBER2] (Linked To:
(a.k.a. ATOMIC FUEL DEVELOPMENT EXCHANGE. Sec 235(a)(7); alt. CAATSA DIGITAL SECURITY).
ENGINEERING COMPANY; a.k.a. MATSA Section 235 Information: BANKING ERTEBAT GOSTAR NOVIN, Unit 207, No. 20
COMPANY; a.k.a. "ENID"; a.k.a. "MATSA"), TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Salehi Boulevard, Tarasht, Tehran, Iran;
Iran; Additional Sanctions Information - Subject Section 235 Information: SANCTIONS ON
October 11, 2019 - 395 -

Additional Sanctions Information - Subject to ESAIL SHIPPING LIMITED (a.k.a. E-SAIL 1134, San Juan de Ocotan, Guadalajara,
Secondary Sanctions [NPWMD] [IFSR]. SHIPPING COMPANY LTD; f.k.a. SANTEX Jalisco, Mexico; Folio Mercantil No. 23461
ERTEBATE EGHTESSADE MONIR (a.k.a. LINES), Building 1088, Suite 1501, Pudong (Jalisco) (Mexico) [SDNTK].
NEGIN PARTO; a.k.a. NEGIN PARTO South Road (Shanghai Zhong Rong Plaza), ESCUELA DE FUTBOL RAFAEL MARQUEZ,
KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO. Shanghai 200122, China; Additional Sanctions ASOCIACION CIVIL (a.k.a. ESC DE FUTBOL
LTD.; a.k.a. PAYAN AVARAN OMRAN), Fatmi Information - Subject to Secondary Sanctions; RAFAEL MARQUEZ; a.k.a. ESCUELA DE
Gharabi Street, between Sindokht and Etemad Trade License No. 1429927 (Hong Kong) FUTBOL RAFAEL MARQUEZ), Guadalajara,
Zadeh, Block 307, Floor 3, Unit 7, Tehran [IRAN]. Jalisco, Mexico; Av. del Bajio 1134, Col. El
1411816191, Iran; Unit 7, No. 279 West Fatemi ESBATI, Mostafa; DOB 17 Jul 1961; Additional Bajio, Guadalajara, Jalisco, Mexico; Del Bajio
Street, Tehran 1411816191, Iran; Additional Sanctions Information - Subject to Secondary 1134, San Juan de Ocotan, Guadalajara,
Sanctions Information - Subject to Secondary Sanctions; Passport D9004869 (Iran) Jalisco, Mexico; Folio Mercantil No. 23461
Sanctions [NPWMD] [IFSR]. (individual) [NPWMD] [IFSR]. (Jalisco) (Mexico) [SDNTK].
ERVIN DANESH (a.k.a. ERVIN DANESH ESC DE FUTBOL RAFAEL MARQUEZ (a.k.a. ESFAHAN'S MOBARAKEH STEEL COMPANY
ARYAN COMPANY), 5th Floor, No. 78, Forsat ESCUELA DE FUTBOL RAFAEL MARQUEZ; (a.k.a. MOBARAKEH STEEL COMPANY), P.O.
Shirazi Street, North Kargar Street, Tehran, a.k.a. ESCUELA DE FUTBOL RAFAEL Box 161-84815, Mobarakeh, Esfahan 11131-
Iran; Additional Sanctions Information - Subject MARQUEZ, ASOCIACION CIVIL), Guadalajara, 84881, Iran; Mobarakeh Steel Company,
to Secondary Sanctions [NPWMD] [IFSR]. Jalisco, Mexico; Av. del Bajio 1134, Col. El Sa'adat Abad St., Azadi SQ., Esfahan, Esfahan,
ERVIN DANESH ARYAN COMPANY (a.k.a. Bajio, Guadalajara, Jalisco, Mexico; Del Bajio Iran; Mobarakeh Steel Company, No. 2, Gol
ERVIN DANESH), 5th Floor, No. 78, Forsat 1134, San Juan de Ocotan, Guadalajara, Azin Alley, Kouhestan St., Ketah SQ., Sa'adat
Shirazi Street, North Kargar Street, Tehran, Jalisco, Mexico; Folio Mercantil No. 23461 Abad, Tehran, Iran; Website www.en.msc.ir;
Iran; Additional Sanctions Information - Subject (Jalisco) (Mexico) [SDNTK]. Additional Sanctions Information - Subject to
to Secondary Sanctions [NPWMD] [IFSR]. ESCALON, Abdulpatta Abubakar (a.k.a. Secondary Sanctions; National ID No.
ES SAYED, Abdelkader Mahmoud (a.k.a. ES ABUBAKAR, Abdul Patta Escalon; a.k.a. 10260289464 (Iran); Commercial Registry
SAYED, Kader), Via del Fosso di Centocelle ABUBAKAR, Abdulpatta Escalon; a.k.a. "ABU Number 411175869887 (Iran) [SDGT] [IFSR]
n.66, Roma, Italy; DOB 26 Dec 1962; POB BAKAR, Abdul Patta"), Philippines; Jeddah, (Linked To: MEHR-E EQTESAD-E IRANIAN
Egypt; Italian Fiscal Code SSYBLK62T26Z336L Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar INVESTMENT COMPANY).
(individual) [SDGT]. 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan ESLAMI, Mansour; DOB 21 Jan 1965; Additional
ES SAYED, Kader (a.k.a. ES SAYED, 1965; POB Tuburan, Basilan Province, Sanctions Information - Subject to Secondary
Abdelkader Mahmoud), Via del Fosso di Philippines; nationality Philippines; Gender Sanctions; Gender Male; Passport H37045909
Centocelle n.66, Roma, Italy; DOB 26 Dec Male; Passport EC6530802 (Philippines) (Iran) (individual) [IRAN].
1962; POB Egypt; Italian Fiscal Code expires 19 Jan 2021; alt. Passport EB2778599 ESMAELI, Reza-Gholi; DOB 03 Apr 1961; POB
SSYBLK62T26Z336L (individual) [SDGT]. (Philippines); National ID No. 2135314355 Tehran, Iran; Additional Sanctions Information -
ESAGE LAB (a.k.a. TSOR SECURITY; a.k.a. (Saudi Arabia); alt. National ID No. 202112421 Subject to Secondary Sanctions; Passport
ZORSECURITY), Luzhnetskaya Embankment (Saudi Arabia) (individual) [SDGT] (Linked To: A0002302 (Iran) (individual) [NPWMD] [IFSR].
2/4, Building 17, Office 444, Moscow 119270, ISLAMIC STATE OF IRAQ AND THE LEVANT). ESMAIL, Abdurazak (a.k.a. ABDELRAZAK,
Russia; Registration ID 1127746601817 ESCARRA MALAVE, Hermann Eduardo, Ismail; a.k.a. FITIWI, Abdurazak; a.k.a. FITWI,
(Russia); Tax ID No. 7704813260 (Russia); alt. Miranda, Venezuela; DOB 08 Apr 1952; citizen Abd al-Razzak), Tripoli, Libya; Sabratha, Libya;
Tax ID No. 7704010041 (Russia) [CYBER2]. Venezuela; Gender Male; Cedula No. 3820195 Benghazi, Libya; DOB 1985 to 1987; POB
ESAH, Wali Adam (a.k.a. ALVI, Mohammad (Venezuela); Constituent of Venezuela's Massawa, Eritrea; nationality Sudan; Gender
Masood Azhar; a.k.a. AZHAR, Masud; a.k.a. Constituent Assembly for Zamora Municipality Male (individual) [LIBYA3].
ISAH, Wali Adam), 1260/108, Block N0.6-B, in Miranda State; Member of Venezuela's ESMERALDAS COLOMBIANAS CERRO
Kausar Colony, Model Town-B, Bahawalpur, Presidential Commission for the Constituent GUALILO LTDA. C.I. (a.k.a. GUALILO LTDA.
Punjab Province, Pakistan; Lahore City, Lahore Assembly (individual) [VENEZUELA]. C.I.), Transversal 46 No. 152 - 46 Ofc. 276,
District, Punjab Province, Pakistan; DOB 10 Jul ESCOBAR BUITRAGO, Walter, c/o Bogota, Colombia; NIT # 830124149-2
1968; alt. DOB 10 Jun 1968; POB Bahawalpur, INMOBILIARIA BOLIVAR LTDA., Cali, (Colombia) [SDNTK].
Punjab Province, Pakistan; nationality Pakistan; Colombia; c/o SERVIAUTOS UNO A 1A ESMERALDAS NARAPAY LTDA, Transversal 40
citizen Pakistan; Maulana (individual) [SDGT]. LIMITADA, Cali, Colombia; DOB 08 Feb 1971; No. 150 - 46 Ofc. 259, Bogota, Colombia; NIT #
E-SAIL SHIPPING COMPANY LTD (a.k.a. ESAIL Cedula No. 16785833 (Colombia); Passport 900022457-1 (Colombia) [SDNTK].
SHIPPING LIMITED; f.k.a. SANTEX LINES), AD254557 (Colombia) (individual) [SDNT]. ESPARRAGOZA GASTELUM, Brenda
Building 1088, Suite 1501, Pudong South Road ESCUELA DE FUTBOL RAFAEL MARQUEZ Guadalupe, Calle Calkini Manzana 11 Lote 1,
(Shanghai Zhong Rong Plaza), Shanghai (a.k.a. ESC DE FUTBOL RAFAEL MARQUEZ; Colonia Residencia Sol del Mayab, Benito
200122, China; Additional Sanctions a.k.a. ESCUELA DE FUTBOL RAFAEL Juarez, Quintana Roo C.P. 77533, Mexico;
Information - Subject to Secondary Sanctions; MARQUEZ, ASOCIACION CIVIL), Guadalajara, Calle Morelos No. 2223, Colonia Arcos Vallarta,
Trade License No. 1429927 (Hong Kong) Jalisco, Mexico; Av. del Bajio 1134, Col. El Guadalajara, Jalisco C.P. 44130, Mexico;
[IRAN]. Bajio, Guadalajara, Jalisco, Mexico; Del Bajio Circuito Fuentes de Pedregal No. 478 Interior
October 11, 2019 - 396 -

1103, Colonia Fuentes de Pedregal, Delegacion [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE PRINCIPE DE VERGARA S.L., Madrid, Spain;
Tlalpan, Mexico City, Distrito Federal C.P. C.V.; Linked To: GRUPO IMPERGOZA, S.A. Calle Ayala 64 3 Iz., Madrid 28001, Spain; DOB
14140, Mexico; Avenida de la Patria No. 685 DE C.V.). 29 Dec 1959; POB Barranquilla, Colombia;
Interior 1, Fraccionamiento Jardines ESPARRAGOZA MORENO, Juan Jose, Avenida Cedula No. 16634827 (Colombia); Passport
Universidad, Zapopan, Jalisco, Mexico; DOB 27 Los Angeles No. 5183, Colonia Las Palmas, AJ424421 (Colombia) (individual) [SDNT].
Mar 1978; POB Guadalajara, Jalisco, Mexico; Tijuana, Baja California CP 22440, Mexico; ESQUERRA ESQUER, Jorge Enrique; DOB 25
R.F.C. EAGB780327UB5 (Mexico); C.U.R.P. Calle Colima 2316, Colonia Francisco I. Mar 1980; POB Culiacan, Sinaloa, Mexico;
EAGB780327MJCSSR11 (Mexico) (individual) Madero, Tijuana, Baja California CP 22150, C.U.R.P. EUEJ800325HSLSSR02 (Mexico)
[SDNTK] (Linked To: GRUPO IMPERGOZA, Mexico; Calle 8 8988, Colonia Zona Este, (individual) [SDNTK] (Linked To: GRUPO
S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Tijuana, Baja California CP 22000, Mexico; CINJAB, S.A. DE C.V.; Linked To: GRUPO
Y CATERING, S.A. DE C.V.). Cjon. Quintana Roo 8220, Colonia Zona Este, IMPERGOZA, S.A. DE C.V.).
ESPARRAGOZA GASTELUM, Cristian Ivan, Tijuana, Baja California, Mexico; Predio Rustico ESSA, Agila Saleh (a.k.a. GWAIDER, Ageela
Avenida de la Patria No. 685 Interior 1, en Km. 42 - 43 de la Carretera, Tijuana- Salah Issa; a.k.a. GWAIDER, Agila Saleh Issa;
Fraccionamiento Jardines Universidad, Ensenada, Baja California, Mexico; DOB 03 a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR,
Zapopan, Jalisco, Mexico; Calle Bulgaria No. Feb 1949; alt. DOB 02 Mar 1949; POB Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01
139 Interior 4, Colonia Portales, Delegacion Chuicopa, Sinaloa, Mexico (individual) Jun 1942; POB Elgubba, Libya; nationality
Benito Juarez, Mexico City, Distrito Federal [SDNTK]. Libya; Passport D001001 (Libya) issued 22 Jan
C.P. 03300, Mexico; Calle Rumania No. 10, ESPINOZA AGUILAR, Altagracia (a.k.a. 2015 expires 22 Jan 2017; President and
Colonia Portales, Delegacion Benito Juarez, ESPINOZA AGUILAR, Diana; a.k.a. ESPINOZA Speaker of the Libyan House of
Mexico City, Distrito Federal C.P. 03300, AGUILAR, Diana Altagracia); DOB 17 Jul 1970; Representatives (individual) [LIBYA3].
Mexico; Calle Sierra Gorda No. 37 Interior 60, POB Matachi, Chihuahua, Mexico; C.U.R.P. ESSA, Salim (a.k.a. ESSA, Salim Aziz),
Colonia Lomas de Chapultepec, Delegacion EIAD700717MCHSGN09 (Mexico) (individual) Johannesburg, South Africa; DOB 15 Jan 1978;
Miguel Hidalgo, Mexico City, Distrito Federal [SDNTK] (Linked To: CARO QUINTERO, nationality South Africa; Gender Male; Passport
C.P. 11000, Mexico; DOB 17 Jan 1981; POB Rafael). M00073786 (South Africa) issued 09 Nov 2012
Guadalajara, Jalisco, Mexico; R.F.C. ESPINOZA AGUILAR, Diana (a.k.a. ESPINOZA expires 08 Nov 2022; National ID No.
EAGC810117AY8 (Mexico); C.U.R.P. AGUILAR, Altagracia; a.k.a. ESPINOZA 7801155017084 (South Africa) (individual)
EAGC810117HJCSSR07 (Mexico) (individual) AGUILAR, Diana Altagracia); DOB 17 Jul 1970; [GLOMAG].
[SDNTK] (Linked To: GRUPO CINJAB, S.A. DE POB Matachi, Chihuahua, Mexico; C.U.R.P. ESSA, Salim Aziz (a.k.a. ESSA, Salim),
C.V.; Linked To: GRUPO IMPERGOZA, S.A. EIAD700717MCHSGN09 (Mexico) (individual) Johannesburg, South Africa; DOB 15 Jan 1978;
DE C.V.). [SDNTK] (Linked To: CARO QUINTERO, nationality South Africa; Gender Male; Passport
ESPARRAGOZA GASTELUM, Juan Ignacio, Rafael). M00073786 (South Africa) issued 09 Nov 2012
Avenida de la Patria No. 685 Interior 1, ESPINOZA AGUILAR, Diana Altagracia (a.k.a. expires 08 Nov 2022; National ID No.
Fraccionamiento Jardines Universidad, ESPINOZA AGUILAR, Altagracia; a.k.a. 7801155017084 (South Africa) (individual)
Zapopan, Jalisco, Mexico; Calle Gutierrez ESPINOZA AGUILAR, Diana); DOB 17 Jul [GLOMAG].
Zamora No. 223, Fraccionamiento Las Aguilas, 1970; POB Matachi, Chihuahua, Mexico; ESSAADI, Moussa Ben Amor Ben Ali (a.k.a.
Delegacion Alvaro Obregon, Mexico City, C.U.R.P. EIAD700717MCHSGN09 (Mexico) "ABDELRAHMMAN"; a.k.a. "BECHIR"; a.k.a.
Distrito Federal C.P. 01020, Mexico; DOB 12 (individual) [SDNTK] (Linked To: CARO "DAH DAH"), Via Milano n.108, Brescia, Italy;
Nov 1972; POB San Luis Rio Colorado, QUINTERO, Rafael). DOB 04 Dec 1964; POB Tabarka, Tunisia;
Sinaloa, Mexico; R.F.C. EAGJ721112CI2 ESPINOZA RODRIGUEZ, Maria de Jesus (Latin: nationality Tunisia; Passport L335915 issued 08
(Mexico) (individual) [SDNTK] (Linked To: ESPINOZA RODRÍGUEZ, María de Jes s), ú Nov 1996 expires 07 Nov 2001 (individual)
GRUPO IMPERGOZA, S.A. DE C.V.). Mexico; DOB 30 Aug 1990; POB Sinaloa, [SDGT].
ESPARRAGOZA GASTELUM, Nadia Patricia, Sinaloa, Mexico; nationality Mexico; Gender ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya),
Anillo de Periferico Sur No. 4863 Interior 902, Female; R.F.C. EIRJ900830781 (Mexico); Dortmunder Strasse 38, Hamburg 22419,
Colonia Tepepan, Delegacion Tlalpan, Mexico C.U.R.P. EIRJ900830MSLSDS06 (Mexico) Germany; DOB 13 Apr 1977; alt. DOB 03 Apr
City, Distrito Federal C.P. 14610, Mexico; Calle (individual) [SDNTK] (Linked To: RUELAS 1977; POB Essaouria, Morocco (individual)
Chichen Itza No. 4644, Colonia Mirador del Sol, TORRES DRUG TRAFFICKING [SDGT].
Zapopan, Jalisco C.P. 45054, Mexico; Calle ORGANIZATION). ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya),
Morelos No. 2223, Colonia Arcos Vallarta, ESPITIA ORTIZ, Mauricio Arturo (a.k.a. SPITIA, Dortmunder Strasse 38, Hamburg 22419,
Guadalajara, Jalisco C.P. 44130, Mexico; Mauricio), c/o ESVA S.C.S., Cali, Colombia; c/o Germany; DOB 13 Apr 1977; alt. DOB 03 Apr
Avenida de la Patria No. 685 Interior 1, M S CONSTRUCTORES LTDA., Cali, 1977; POB Essaouria, Morocco (individual)
Fraccionamiento Jardines Universidad, Colombia; c/o SPITIA VALENCIA LTDA., Cali, [SDGT].
Zapopan, Jalisco, Mexico; DOB 19 Apr 1976; Colombia; c/o ARQUITECTOS UNIDOS LTDA., ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION
POB Guadalajara, Jalisco, Mexico; R.F.C. Cali, Colombia; Carrera 25 F No. 7-15 Oeste, FOR MARTYRS AND INTERNEES FAMILIES;
EAGN760419LC8 (Mexico); C.U.R.P. Cali, Colombia; Carrera 42 No. 8-36, Cali, a.k.a. AL-SHAHID CORPORATION; a.k.a.
EAGN760419MJCSSD05 (Mexico) (individual) Colombia; Spain; c/o GRUPO INVERSOR BONYAD SHAHID; a.k.a. BONYAD-E SHAHID;
October 11, 2019 - 397 -

a.k.a. BONYAD-E SHAHID VA ISARGARAN; HOTEL REGENTE), Guatemala; NIT # ETELAF AL-KHAIR (a.k.a. 101 DAYS
a.k.a. IRANIAN MARTYRS FUND; a.k.a. 7142099 (Guatemala) [SDNTK]. CAMPAIGN; a.k.a. CHARITY COALITION;
MARTYRS FOUNDATION; a.k.a. SHAHID ESTACIONES DE SERVICIOS CANARIAS, S.A. a.k.a. COALITION OF GOOD; a.k.a. ETILAFU
FOUNDATION; a.k.a. SHAHID FOUNDATION DE C.V. (n.k.a. COMBUSERVICIOS LOS TRES EL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a.
OF THE ISLAMIC REVOLUTION), P.O. Box RIOS, S.A. DE C.V.), Blvd. Enrique Felix Castro I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),
15815-1394, Tehran 15900, Iran; Additional No. 1029, Col. Desarrollo Urbano Tres Rios, P.O. Box 136301, Jeddah 21313, Saudi Arabia
Sanctions Information - Subject to Secondary Culiacan, Sinaloa C.P. 80020, Mexico; R.F.C. [SDGT].
Sanctions; alt. Additional Sanctions Information ESC-100224-2J9 (Mexico) [SDNTK]. ETEMAD TEJARATE PARS CO., No. 101
- Subject to Secondary Sanctions Pursuant to ESTANCIA INFANTIL NINO FELIZ S.C., Avenida Sohrevardi St., Tehran, Iran; Additional
the Hizballah Financial Sanctions Regulations Manuel Vallarta 2141, Colonia Centro, Sanctions Information - Subject to Secondary
[SDGT] [IFSR]. Culiacan, Sinaloa 80129, Mexico [SDNTK]. Sanctions [SDGT] (Linked To: MINISTRY OF
ESSID, Sami Ben Khemais (a.k.a. ELSSEID, ESTETIC CAR WASH, S.A. DE C.V. (a.k.a. DEFENSE AND ARMED FORCES
Sami Ben Khamis Ben Saleh), Via Dubini n.3, ESTETICA CAR WASH S.A. DE C.V.), Aviacion LOGISTICS).
Gallarate, VA, Italy; DOB 10 Feb 1968; POB No. 5250, Colonia Valle Real, Zapopan, Jalisco ETILAFU EL-KHAIR (a.k.a. 101 DAYS
Tunisia; nationality Tunisia; Passport K929139 C.P. 45019, Mexico; Av. de la Aviacion #5250, CAMPAIGN; a.k.a. CHARITY COALITION;
issued 14 Feb 1995 expires 13 Feb 2000; Col. Palma Real, Zapopan, Jalisco, Mexico; a.k.a. COALITION OF GOOD; a.k.a. ETELAF
Italian Fiscal Code SSDSBN68B10Z352F R.F.C. ECW030227L81 (Mexico) [SDNTK]. AL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a.
(individual) [SDGT]. ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),
ESTABLO LECHERO PUERTO RICO (a.k.a. Periferico Norte No. 3109, Colonia Tabachines, P.O. Box 136301, Jeddah 21313, Saudi Arabia
ESTABLO PUERTO RICO S.A. DE C.V.), Zapopan, Jalisco C.P. 45188, Mexico; R.F.C. [SDGT].
Carretera El Salado, Quila KM 4, Culiacan, ECO090403GS9 (Mexico); Matricula Mercantil ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC
Sinaloa, Mexico; Calle Indio De Guelatao No 48131-1 (Mexico) issued 08 May 2009 MOVEMENT; a.k.a. EASTERN TURKISTAN
Interior 20230, Colonia Miguel Hidalgo, [SDNTK]. ISLAMIC PARTY; a.k.a. ETIP) [SDGT].
Culiacan, Sinaloa, Mexico; Avenida Manuel ESTETICA CAR WASH S.A. DE C.V. (a.k.a. ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC
Vallarta 2141, Colonia Centro, Culiacan, ESTETIC CAR WASH, S.A. DE C.V.), Aviacion MOVEMENT; a.k.a. EASTERN TURKISTAN
Sinaloa 80129, Mexico; R.F.C. EPR-000322- No. 5250, Colonia Valle Real, Zapopan, Jalisco ISLAMIC PARTY; a.k.a. ETIM) [SDGT].
UM9 (Mexico) [SDNTK]. C.P. 45019, Mexico; Av. de la Aviacion #5250, EURASIAN YOUTH UNION, Russia 3,
ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a. Col. Palma Real, Zapopan, Jalisco, Mexico; Bagrationovskiy Proezd, House 7, Area 20 B,
ESTABLO LECHERO PUERTO RICO), R.F.C. ECW030227L81 (Mexico) [SDNTK]. Office 405, Moscow 121087, Russia; Website
Carretera El Salado, Quila KM 4, Culiacan, ESTRADA GONZALEZ, Eduardo, Mexico; DOB http://rossia3.ru; Email Address
Sinaloa, Mexico; Calle Indio De Guelatao 01 May 1974; POB Tamaulipas; nationality esm@rossia3.ru [UKRAINE-EO13660].
Interior 20230, Colonia Miguel Hidalgo, Mexico; citizen Mexico; R.F.C. EAGE740501 EURO AFRICAN GROUP LTD, Standard
Culiacan, Sinaloa, Mexico; Avenida Manuel (Mexico); C.U.R.P. EAGE740501HTSSND02 Chartered House Building 16, Kairaba Avenue,
Vallarta 2141, Colonia Centro, Culiacan, (Mexico) (individual) [SDNTK]. Banjul, The Gambia; P.O. Box 636, Banjul, The
Sinaloa 80129, Mexico; R.F.C. EPR-000322- ESTRADA GUTIERREZ, Julio Cesar, Calle Gambia; Additional Sanctions Information -
UM9 (Mexico) [SDNTK]. Platon 268, Col. Paso Blanco, Ocotlan, Jalisco, Subject to Secondary Sanctions Pursuant to the
ESTACION DE SERVICIO ATEMAJAC, S.A. DE Mexico; DOB 03 Oct 1981; POB Ocotlan, Hizballah Financial Sanctions Regulations
C.V., Calle Mar Baltico # 2240-408, Colonia Jalisco, Mexico (individual) [SDNTK] (Linked [SDGT] (Linked To: BAZZI, Mohammad
Country Club, Guadalajara, Jalisco, Mexico; To: GRUPO CINJAB, S.A. DE C.V.; Linked To: Ibrahim).
Folio Mercantil No. 58218-1 (Mexico) [SDNTK]. GRUPO IMPERGOZA, S.A. DE C.V.). EURO EXCHANGE Y FINANCIAL COMMERCE,
ESTACION DE SERVICIO LA FLORESTA DE ESVA S.C.S. (a.k.a. FLEXX GYM), Carrera 42 INC. (a.k.a. "EUREX"), Avenida Eusebio A
FUENTE DE ORO, Casco Urbano Salida No. 8-36, Cali, Colombia; NIT # 805019977-4 Morales y Via Veneto - Hotel Veneto, Planta
Puerto Lleras, Fuente de Oro, Meta, Colombia; (Colombia) [SDNT]. Baja, Local 6, Panama City, Panama; Edificio
Matricula Mercantil No 00017159 (Colombia) ETA'ATI, Gholam Reza; DOB 1973; POB Tehran, Servicios Aeroportuarios, Segundo Piso, Local
[SDNTK]. Iran; nationality Iran; Additional Sanctions 12, Panama City, Panama; RUC # 1652278-1-
ESTACION DE SERVICIO LA TURQUESA, Calle Information - Subject to Secondary Sanctions; 675861 (Panama) [SDNTK].
6 No. 1-02, Puerto Lleras, Meta, Colombia; Gender Male (individual) [NPWMD] [IFSR] EURO FINANCING, CORP., Panama; RUC #
Matricula Mercantil No 00091367 (Colombia) (Linked To: THE ORGANIZATION OF 1579574-1-662275 (Panama) [SDNTK].
[SDNTK]. DEFENSIVE INNOVATION AND RESEARCH). EUROCAMBIO INVESTMENT S.A., Panama;
ESTACION DE SERVICIO SERVIAGRICOLA ETCO INTERNATIONAL COMMODITIES LTD., RUC # 1561469-1-659119 (Panama) [SDNTK].
DEL ARIARI, Cruce Puerto Rico, Puerto Lleras, Devonshire House, 1 Devonshire Street, EUROCAMBIO, S.A. (a.k.a. "CASA DE CAMBIO
Meta, Colombia; Matricula Mercantil No London, United Kingdom [CUBA]. EUROCAMBIO"), Calle Ricardo Arias, Edificio
00029517 (Colombia) [SDNTK]. ETCO INTERNATIONAL COMPANY, LIMITED, Macondo, Local 2-A, Panama City, Panama;
ESTACION GUADALUPE (a.k.a. Kawabe Building, 1-5 Kanda Nishiki-Cho, RUC # 17762-1-366473 (Panama) [SDNTK].
ADMINISTRADORA DEL ORIENTE; a.k.a. Chiyoda-Ku, Tokyo, Japan [CUBA].
October 11, 2019 - 398 -

EUROMECANICA, Calle 44 74 83, Medellin, EUROPE TRANSPORTATION LIMITED, East [UKRAINE-EO13661] (Linked To: PRIGOZHIN,
Antioquia, Colombia; Matricula Mercantil No 21- Shahid Atefi Street 35, Africa Boulevard, PO Yevgeniy Viktorovich).
573208-02 (Medellin) [SDNTK]. Box 19395-4833, Tehran, Iran; Additional EVRO POLIS, OOO (a.k.a. EVRO POLIS LTD.;
EUROPAEISCH-IRANISCHE HANDELSBANK Sanctions Information - Subject to Secondary a.k.a. OBSHCHESTVO S OGRANICHENNOI
AKTIENGESELLSCHAFT (a.k.a. Sanctions [IRAN] (Linked To: NATIONAL OTVETSTVENNOSTYU EVRO POLIS), d. 1A
EUROPAISCH-IRANISCHE HANDELSBANK IRANIAN TANKER COMPANY). pom. 9.1A, Shosse Ilinskoe, Krasnogorsk,
AG; a.k.a. EUROPAISCH-IRANISCHE EUSKAL HERRITARROK (a.k.a. ASKATASUNA; Krasnogorski Raion, Moskovskaya Obl. 143409,
HANDELSBANK AKTIENGESELLSCHAFT), a.k.a. BASQUE FATHERLAND AND LIBERTY; Russia; Registration ID 1165024055613
Depenau 2, Hamburg 20095, Germany; a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. [UKRAINE-EO13661] (Linked To: PRIGOZHIN,
Postfach 101304, Hamburg 20008, Germany; EPANASTATIKI PIRINES; a.k.a. EUZKADI TA Yevgeniy Viktorovich).
PO Box 97415-1836, Sanaee Avenue, Kish, ASKATASUNA; a.k.a. HERRI BATASUNA; EVROFINANCE MOSNARBANK (a.k.a.
Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR AKTSIONERNOE OBSHCHESTVO
North Africa Blvd.), Tehran 19156-33383, Iran; REVOLUTIONARY STRUGGLE; a.k.a. XAKI; EVROFINANS MOSNARBANK; a.k.a.
SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. AKTSIONERNY KOMMERCHESKI BANK
EIHBIRTH; Website www.eihbank.de; EUZKADI TA ASKATASUNA (a.k.a. EVROFINANS MOSNARBANK; a.k.a. AO AKB
Additional Sanctions Information - Subject to ASKATASUNA; a.k.a. BASQUE FATHERLAND EVROFINANS MOSNARBANK (Cyrillic: АО
Secondary Sanctions; Registration Number AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; АКБ ЕВРОФИНАНС МОСНАРБАНК); f.k.a.
HRB 14604 (Germany); All Offices Worldwide a.k.a. EPANASTATIKI PIRINES; a.k.a. EVROFINANS MOSNARBANK, AO; f.k.a.
[IRAN] [NPWMD] [IFSR] (Linked To: BANK OF EUSKAL HERRITARROK; a.k.a. HERRI EVROFINANS MOSNARBANK, PAO), 29, ul.
INDUSTRY AND MINE). BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. Novy Arbat, Moscow 121099, Russia;
EUROPAISCH-IRANISCHE HANDELSBANK AG POPULAR REVOLUTIONARY STRUGGLE; SWIFT/BIC EVRFRUMM; Registration ID
(a.k.a. EUROPAEISCH-IRANISCHE a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] 1027700565970 (Russia); Tax ID No.
HANDELSBANK AKTIENGESELLSCHAFT; [SDGT]. 7703115760 (Russia); Government Gazette
a.k.a. EUROPAISCH-IRANISCHE EVCOMER, S.A. DE C.V., Independencia Sur Number 09610839 (Russia) [VENEZUELA-
HANDELSBANK AKTIENGESELLSCHAFT), No. 185, Col. Analco, Guadalajara, Jalisco C.P. EO13850] (Linked To: PETROLEOS DE
Depenau 2, Hamburg 20095, Germany; 44450, Mexico; R.F.C. EVC080410DE6 VENEZUELA, S.A.).
Postfach 101304, Hamburg 20008, Germany; (Mexico) [SDNTK]. EVROFINANS MOSNARBANK, AO (a.k.a.
PO Box 97415-1836, Sanaee Avenue, Kish, EVENTOS LA MORA (a.k.a. EVENTOS LA AKTSIONERNOE OBSHCHESTVO
Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex MORA, S.A. DE C.V.), Zapopan, Jalisco, EVROFINANS MOSNARBANK; a.k.a.
North Africa Blvd.), Tehran 19156-33383, Iran; Mexico; Lopez Mateos Sur 4527, Col. La AKTSIONERNY KOMMERCHESKI BANK
SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC Calma, Zapopan, Jalisco 45070, Mexico; Lopez EVROFINANS MOSNARBANK; a.k.a. AO AKB
EIHBIRTH; Website www.eihbank.de; Mateos Sur 4527, Col. Residencial Loma EVROFINANS MOSNARBANK (Cyrillic: АО
Additional Sanctions Information - Subject to Bonita, Zapopan, Jalisco 45086, Mexico; Lopez АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a.
Secondary Sanctions; Registration Number Mateos Sur 4527, Tlaquepaque, Jalisco 45070, EVROFINANCE MOSNARBANK; f.k.a.
HRB 14604 (Germany); All Offices Worldwide Mexico; Folio Mercantil No. 29070 (Jalisco) EVROFINANS MOSNARBANK, PAO), 29, ul.
[IRAN] [NPWMD] [IFSR] (Linked To: BANK OF (Mexico) [SDNTK]. Novy Arbat, Moscow 121099, Russia;
INDUSTRY AND MINE). EVENTOS LA MORA, S.A. DE C.V. (a.k.a. SWIFT/BIC EVRFRUMM; Registration ID
EUROPAISCH-IRANISCHE HANDELSBANK EVENTOS LA MORA), Zapopan, Jalisco, 1027700565970 (Russia); Tax ID No.
AKTIENGESELLSCHAFT (a.k.a. Mexico; Lopez Mateos Sur 4527, Col. La 7703115760 (Russia); Government Gazette
EUROPAEISCH-IRANISCHE HANDELSBANK Calma, Zapopan, Jalisco 45070, Mexico; Lopez Number 09610839 (Russia) [VENEZUELA-
AKTIENGESELLSCHAFT; a.k.a. Mateos Sur 4527, Col. Residencial Loma EO13850] (Linked To: PETROLEOS DE
EUROPAISCH-IRANISCHE HANDELSBANK Bonita, Zapopan, Jalisco 45086, Mexico; Lopez VENEZUELA, S.A.).
AG), Depenau 2, Hamburg 20095, Germany; Mateos Sur 4527, Tlaquepaque, Jalisco 45070, EVROFINANS MOSNARBANK, PAO (a.k.a.
Postfach 101304, Hamburg 20008, Germany; Mexico; Folio Mercantil No. 29070 (Jalisco) AKTSIONERNOE OBSHCHESTVO
PO Box 97415-1836, Sanaee Avenue, Kish, (Mexico) [SDNTK]. EVROFINANS MOSNARBANK; a.k.a.
Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex EVIN PRISON, Tehran, Iran; Additional AKTSIONERNY KOMMERCHESKI BANK
North Africa Blvd.), Tehran 19156-33383, Iran; Sanctions Information - Subject to Secondary EVROFINANS MOSNARBANK; a.k.a. AO AKB
SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC Sanctions [IRAN-HR]. EVROFINANS MOSNARBANK (Cyrillic: АО
EIHBIRTH; Website www.eihbank.de; EVRO POLIS LTD. (a.k.a. EVRO POLIS, OOO; АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a.
Additional Sanctions Information - Subject to a.k.a. OBSHCHESTVO S OGRANICHENNOI EVROFINANCE MOSNARBANK; f.k.a.
Secondary Sanctions; Registration Number OTVETSTVENNOSTYU EVRO POLIS), d. 1A EVROFINANS MOSNARBANK, AO), 29, ul.
HRB 14604 (Germany); All Offices Worldwide pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, Novy Arbat, Moscow 121099, Russia;
[IRAN] [NPWMD] [IFSR] (Linked To: BANK OF Krasnogorski Raion, Moskovskaya Obl. 143409, SWIFT/BIC EVRFRUMM; Registration ID
INDUSTRY AND MINE). Russia; Registration ID 1165024055613 1027700565970 (Russia); Tax ID No.
7703115760 (Russia); Government Gazette
October 11, 2019 - 399 -

Number 09610839 (Russia) [VENEZUELA- TOSEYEH SADERAT IRAN; a.k.a. BANK a.k.a. "SPECIAL OPERATIONS BRANCH");
EO13850] (Linked To: PETROLEOS DE TOWSEEH SADERAT IRAN; a.k.a. IRANIAN Additional Sanctions Information - Subject to
VENEZUELA, S.A.). EXPORT DEVELOPMENT BANK; a.k.a. Secondary Sanctions Pursuant to the Hizballah
EXAGAN (a.k.a. EXPLOTACIONES "EDBI"), No. 26, Tosee Tower (Export Financial Sanctions Regulations [FTO] [SDGT]
AGRICOLAS Y GANADERAS LA LORENA Development Building), Corner of 15th Street, [SYRIA].
S.C.S.), Calle 5 No. 22-39 of. 205, Cali, Ahmad Qasir Avenue, Argentina Square, EXTERNAL TECHNOLOGY GENERAL
Colombia; Calle 52 No. 28E-30, Cali, Colombia; Tehran 1513815111, Iran; Website www.edbi.ir; CORPORATION (a.k.a. CHANGGWANG
NIT # 800083192-3 (Colombia) [SDNT]. Additional Sanctions Information - Subject to SINYONG CORPORATION; a.k.a. DPRKN
EXCHANGE CENTER LTDA, Avenida Carrera Secondary Sanctions; Registration Number MINING DEVELOPMENT TRADING
19 No. 122-49 Local 13, Bogota, Colombia; 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: COOPERATION; a.k.a. KOREA KUMRYONG
Calle 183 No 45-03 Local 328, Bogota, MB BANK). TRADING COMPANY; a.k.a. KOREA MINING
Colombia; NIT # 830003608-2 (Colombia) EXTERNAL CONSTRUCTION BUREAU (a.k.a. DEVELOPMENT TRADING CORPORATION;
[SDNTK]. EXTERNAL CONSTRUCTION GENERAL a.k.a. KOREAN MINING AND INDUSTRIAL
EXECUTION OF IMAM KHOMEINI'S ORDER COMPANY; a.k.a. EXTERNAL DEVELOPMENT CORPORATION; a.k.a.
(a.k.a. EIKO; a.k.a. SETAD; a.k.a. SETAD CONSTRUCTION GUIDANCE BUREAU), NORTH KOREAN MINING DEVELOPMENT
EJRAEI EMAM; a.k.a. SETAD-E EJRAEI-E Korea, North; Kuwait; Qatar; United Arab TRADING CORPORATION; a.k.a. "KOMID"),
FARMAN-E HAZRAT-E EMAM; a.k.a. SETAD- Emirates; Oman; Secondary sanctions risk: Central District, Pyongyang, Korea, North;
E FARMAN-EJRAEI-YE EMAM), Khaled North Korea Sanctions Regulations, sections Beijing, China; Moscow, Russia; Tehran, Iran;
Stamboli St., Tehran, Iran; Additional Sanctions 510.201 and 510.210 [DPRK3]. Damascus, Syria; Secondary sanctions risk:
Information - Subject to Secondary Sanctions EXTERNAL CONSTRUCTION GENERAL North Korea Sanctions Regulations, sections
[IRAN]. COMPANY (a.k.a. EXTERNAL 510.201 and 510.210 [NPWMD] [DPRK2].
EXPERT PARTNERS (a.k.a. EXPERTS CONSTRUCTION BUREAU; a.k.a. EXTERNAL EYRIE FARM, Mashvingo, Zimbabwe
PARTNERS), Rukn Addin, Saladin Street, CONSTRUCTION GUIDANCE BUREAU), [ZIMBABWE].
Building 5, PO Box 7006, Damascus, Syria Korea, North; Kuwait; Qatar; United Arab EYVAZ TECHNIC (a.k.a. EYVAZ TECHNIC
[NPWMD]. Emirates; Oman; Secondary sanctions risk: INDUSTRIAL COMPANY LTD.; a.k.a. EYVAZ
EXPERTS PARTNERS (a.k.a. EXPERT North Korea Sanctions Regulations, sections TECHNIC MANUFACTURING COMPANY),
PARTNERS), Rukn Addin, Saladin Street, 510.201 and 510.210 [DPRK3]. Sharia'ati St., Shahid Hamid Sadik Alley,
Building 5, PO Box 7006, Damascus, Syria EXTERNAL CONSTRUCTION GUIDANCE Building 3, Number 3, Tehran, Iran; Additional
[NPWMD]. BUREAU (a.k.a. EXTERNAL CONSTRUCTION Sanctions Information - Subject to Secondary
EXPLORATION AND NUCLEAR RAW BUREAU; a.k.a. EXTERNAL CONSTRUCTION Sanctions [NPWMD] [IFSR].
MATERIAL PRODUCTION COMPANY (a.k.a. GENERAL COMPANY), Korea, North; Kuwait; EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.
EXPLORATION AND NUCLEAR RAW Qatar; United Arab Emirates; Oman; Secondary (a.k.a. EYVAZ TECHNIC; a.k.a. EYVAZ
MATERIALS PRODUCTION COMPANY; a.k.a. sanctions risk: North Korea Sanctions TECHNIC MANUFACTURING COMPANY),
NUCLEAR INDUSTRY EXPLORATION AND Regulations, sections 510.201 and 510.210 Sharia'ati St., Shahid Hamid Sadik Alley,
RAW MATERIALS PRODUCTION COMPANY; [DPRK3]. Building 3, Number 3, Tehran, Iran; Additional
a.k.a. "EMKA"), Iran; Additional Sanctions EXTERNAL SECURITY ORGANIZATION OF Sanctions Information - Subject to Secondary
Information - Subject to Secondary Sanctions HEZBOLLAH (a.k.a. ANSAR ALLAH; a.k.a. Sanctions [NPWMD] [IFSR].
[IRAN] (Linked To: TAMAS COMPANY). FOLLOWERS OF THE PROPHET EYVAZ TECHNIC MANUFACTURING
EXPLORATION AND NUCLEAR RAW MUHAMMED; a.k.a. HIZBALLAH; a.k.a. COMPANY (a.k.a. EYVAZ TECHNIC; a.k.a.
MATERIALS PRODUCTION COMPANY (a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH EYVAZ TECHNIC INDUSTRIAL COMPANY
EXPLORATION AND NUCLEAR RAW INTERNATIONAL; a.k.a. ISLAMIC JIHAD; LTD.), Sharia'ati St., Shahid Hamid Sadik Alley,
MATERIAL PRODUCTION COMPANY; a.k.a. a.k.a. ISLAMIC JIHAD FOR THE LIBERATION Building 3, Number 3, Tehran, Iran; Additional
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),
October 11, 2019 - 400 -

No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. Kenyan ID No. 12773667; Serial No. Linked To: JUNIOR INTERNATIONAL S.A.;
NE, Tehran, Iran; Additional Sanctions 201735161 (individual) [SDGT]. Linked To: CAFE DU LIBAN, S.A.).
Information - Subject to Secondary Sanctions FADIL, Mustafa Muhamad (a.k.a. AL MASRI, Abd FADLALLAH CHEAYTELLI, Jaime, c/o
[SDGT] [NPWMD] [IRGC] [IFSR]. Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, GENERAL COMMERCE OVERSEAS, INC.; c/o
FACHRI, Muhammad (a.k.a. FACHRIA, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. EURO EXCHANGE Y FINANCIAL
Muhammad; a.k.a. FACHRY, Muhammad; FADHIL, Mustafa Mohamed; a.k.a. FAZUL, COMMERCE, INC.; DOB 18 Jul 1967; POB
a.k.a. FEBRIWANSAH, Tuwah; a.k.a. Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; Maicao, La Guajira, Colombia; Cedula No.
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, 84048039 (Colombia) (individual) [SDNTK].
a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. FADLALLAH, Shaykh Muhammad Husayn; DOB
LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, "YUSSRR, Abu"); DOB 23 Jun 1976; POB 1938; alt. DOB 1936; POB Najf Al Ashraf
Setu Sub-District, Pamulang District, Tangerang Cairo, Egypt; citizen Egypt; alt. citizen Kenya; (Najaf), Iraq; Additional Sanctions Information -
Selatan, Banten Province, Indonesia; DOB 18 Kenyan ID No. 12773667; Serial No. Subject to Secondary Sanctions Pursuant to the
Feb 1968; POB Jakarta, Indonesia; nationality 201735161 (individual) [SDGT]. Hizballah Financial Sanctions Regulations;
Indonesia; National ID No. FADJR INDUSTRIES GROUP (a.k.a. FAJR Leading Ideological Figure of HIZBALLAH
09.5004.180268.0074 (Indonesia) (individual) INDUSTRIES GROUP; a.k.a. IFP; a.k.a. (individual) [SDGT].
[SDGT]. INDUSTRIAL FACTORIES OF PRECISION- FADLALLATH CHEAITILLY, Fatima (a.k.a.
FACHRIA, Muhammad (a.k.a. FACHRI, MACHINERY; a.k.a. INSTRUMENTATION FADLALLAH CHEAITELLY, Fatima), c/o
Muhammad; a.k.a. FACHRY, Muhammad; FACTORIES OF PRECISION MACHINERY; ZEDRO INVESTMENT, S.A.; c/o GIORGINO
a.k.a. FEBRIWANSAH, Tuwah; a.k.a. a.k.a. INSTRUMENTATION FACTORY PLANT; CORPORATION OF PANAMA, S.A.; c/o
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; a.k.a. MOJTAME SANTY AJZAE DAGHIGH; GIORGIO CHEAITELLY INVESTMENT, S.A.;
a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru a.k.a. NASR INDUSTRIES GROUP), P.O. Box c/o SILVER HOUSE, INC.; c/o ALMACEN
LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, 1985-777, Tehran, Iran; Additional Sanctions ELECTRO SONY STAR; c/o COMERCIAL
Setu Sub-District, Pamulang District, Tangerang Information - Subject to Secondary Sanctions GLOBANTY; DOB 08 Dec 1972; POB Maicao,
Selatan, Banten Province, Indonesia; DOB 18 [NPWMD] [IFSR]. La Guajira, Colombia; Cedula No. 56083194
Feb 1968; POB Jakarta, Indonesia; nationality FADLALLAH CHEAITELLY, Fatima (a.k.a. (Colombia) (individual) [SDNTK].
Indonesia; National ID No. FADLALLATH CHEAITILLY, Fatima), c/o FADUL, Farhub, Syria; DOB 15 Jul 1951;
09.5004.180268.0074 (Indonesia) (individual) ZEDRO INVESTMENT, S.A.; c/o GIORGINO nationality Syria; Scientific Studies and
[SDGT]. CORPORATION OF PANAMA, S.A.; c/o Research Center Employee (individual)
FACHRY, Muhammad (a.k.a. FACHRI, GIORGIO CHEAITELLY INVESTMENT, S.A.; [SYRIA].
Muhammad; a.k.a. FACHRIA, Muhammad; c/o SILVER HOUSE, INC.; c/o ALMACEN FADWI, Ali (a.k.a. FADAVI, Ali); DOB Feb 1961;
a.k.a. FEBRIWANSAH, Tuwah; a.k.a. ELECTRO SONY STAR; c/o COMERCIAL Additional Sanctions Information - Subject to
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; GLOBANTY; DOB 08 Dec 1972; POB Maicao, Secondary Sanctions; Islamic Revolutionary
a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru La Guajira, Colombia; Cedula No. 56083194 Guards Corps Navy Commander (individual)
LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, (Colombia) (individual) [SDNTK]. [NPWMD] [IFSR].
Setu Sub-District, Pamulang District, Tangerang FADLALLAH CHEAITELLY, Jorge (a.k.a. FAISAL, Abdullah (a.k.a. AL-FAISAL, Abdullah
Selatan, Banten Province, Indonesia; DOB 18 CHEAITELLY SAHELE, Jorge Ali; a.k.a. Ibrahim; a.k.a. EL-FAISAL, Abdulla; a.k.a.
Feb 1968; POB Jakarta, Indonesia; nationality "GIORGIO"); DOB 20 Dec 1960; POB Maicao, FORREST, Trevor William), 8 Windsor Road,
Indonesia; National ID No. La Guajira, Colombia; Cedula No. 17849451 Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
09.5004.180268.0074 (Indonesia) (individual) (Colombia) (individual) [SDNTK] (Linked To: DOB 10 Sep 1963; POB Jamaica; Gender
[SDGT]. RESTAURANTE BEIRUT MEXICO S.A. DE Male; Passport A2791188; National ID No.
FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961; C.V.; Linked To: BODEGA ELECTRO 119458128 (Jamaica) (individual) [SDGT]
Additional Sanctions Information - Subject to GIORGIO; Linked To: EUROCAMBIO, S.A.; (Linked To: ISLAMIC STATE OF IRAQ AND
Secondary Sanctions; Islamic Revolutionary Linked To: GENERAL COMMERCE THE LEVANT).
Guards Corps Navy Commander (individual) OVERSEAS, INC.; Linked To: PRODUCERS FAITHFUL LINKER LIMITED (Chinese
[NPWMD] [IFSR]. GROUP CORP.; Linked To: ZEDRO Traditional: 信聯行有限公司) (a.k.a. CHINA
FADHIL, Mustafa Mohamed (a.k.a. AL MASRI, INVESTMENT, S.A.; Linked To: GIORGINO CONCORD PETROLEUM CO., LIMITED
Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL- CORPORATION OF PANAMA, S.A.; Linked To: (Chinese Simplified: 中和石油有限公司)), 17th
NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. GIORGIO CHEAITELLY INVESTMENT, S.A.; Floor, Siu Ying Commercial Building, 151-155
FADIL, Mustafa Muhamad; a.k.a. FAZUL, Linked To: GIORGIOTELLY, S.A.; Linked To: III Queen's Road Central, Hong Kong; Email
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; MILLENIUM INTERNATIONAL; Linked To: J.H. Address admin@sinocpa.com; Executive Order
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, EXIM INTERNACIONAL, S.A.; Linked To: 13846 information: FOREIGN EXCHANGE.
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. SANTA MARIA INTERNATIONAL TRADING Sec. 5(a)(ii); alt. Executive Order 13846
"YUSSRR, Abu"); DOB 23 Jun 1976; POB CORP.; Linked To: SILVER HOUSE, INC.; information: BANKING TRANSACTIONS. Sec.
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Linked To: OCEAN INDIC OVERSEAS, S.A.; 5(a)(iii); alt. Executive Order 13846 information:
BLOCKING PROPERTY AND INTERESTS IN
October 11, 2019 - 401 -

PROPERTY. Sec. 5(a)(iv); alt. Executive Order INDUSTRIAL FACTORIES OF PRECISION- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
13846 information: BAN ON INVESTMENT IN MACHINERY; a.k.a. INSTRUMENTATION DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
EQUITY OR DEBT OF SANCTIONED FACTORIES OF PRECISION MACHINERY; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
PERSON. Sec. 5(a)(v); alt. Executive Order a.k.a. INSTRUMENTATION FACTORY PLANT; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
13846 information: IMPORT SANCTIONS. a.k.a. MOJTAME SANTY AJZAE DAGHIGH; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Sec. 5(a)(vi); alt. Executive Order 13846 a.k.a. NASR INDUSTRIES GROUP), P.O. Box DAWA; a.k.a. KASHMIR FREEDOM
information: SANCTIONS ON PRINCIPAL 1985-777, Tehran, Iran; Additional Sanctions MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
EXECUTIVE OFFICERS. Sec. 5(a)(vii); Information - Subject to Secondary Sanctions a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
Business Registration Number 1080134 [IRAN- [NPWMD] [IFSR]. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
EO13846]. FAJR PETROCHEMICAL COMPANY, Iran; MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN Additional Sanctions Information - Subject to MOVEMENT FOR FREEDOM OF KASHMIR;
ALA AL-AHD ORGANIZATION), Algeria Secondary Sanctions [NPWMD] [IFSR] (Linked a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
[SDGT]. To: PERSIAN GULF PETROCHEMICAL PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
FAIZ, Mohammad Yusuf Karim (a.k.a. FAIZ, INDUSTRY CO.). AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Mohammed Karim Yusop; a.k.a. FAIZ, FAKHR ZADEH, Mohammad (a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Mohammed Yusop Karin; a.k.a. FAIZ, Mohd FAKHRZADEH, Mohammad), Tehran, Iran; TEHREEK AZADI JAMMU AND KASHMIR;
Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad; DOB 22 May 1978; POB Malayer, Iran; a.k.a. TEHREEK-E-AZADI JAMMU AND
a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL- Additional Sanctions Information - Subject to KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
INDUNISI, Abu-Walid"), Syria; DOB 11 Oct Secondary Sanctions; Gender Male; National ID JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
1978; POB Indonesia; nationality Indonesia; No. 3932714806 (Iran) (individual) [NPWMD] AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
citizen Indonesia; Gender Male (individual) [IFSR] (Linked To: IRAN CENTRIFUGE KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ TECHNOLOGY COMPANY). RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AND THE LEVANT). FAKHRIZADEH, Mohsen (a.k.a. FAKHRIZADEH- AWWAL; a.k.a. WELFARE OF HUMANITY;
FAIZ, Mohammed Karim Yusop (a.k.a. FAIZ, MAHABADI, Mohsen; a.k.a. "FAKHRIZADEH"); a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Mohammad Yusuf Karim; a.k.a. FAIZ, Additional Sanctions Information - Subject to Pakistan [FTO] [SDGT].
Mohammed Yusop Karin; a.k.a. FAIZ, Mohd Secondary Sanctions; Passport A0009228; alt. FALAH, Jaber Taha (a.k.a. AL-ADNANI, Abu
Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad; Passport 4229533 (individual) [NPWMD] [IFSR]. Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL- FAKHRIZADEH-MAHABADI, Mohsen (a.k.a. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
INDUNISI, Abu-Walid"), Syria; DOB 11 Oct FAKHRIZADEH, Mohsen; a.k.a. BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker;
1978; POB Indonesia; nationality Indonesia; "FAKHRIZADEH"); Additional Sanctions a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI,
citizen Indonesia; Gender Male (individual) Information - Subject to Secondary Sanctions; Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI,
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Passport A0009228; alt. Passport 4229533 Abu-Muhammad al-Adnani; a.k.a. FALAHA,
AND THE LEVANT). (individual) [NPWMD] [IFSR]. Taha Sobhi), Syria; Iraq; DOB 1977; POB
FAIZ, Mohammed Yusop Karin (a.k.a. FAIZ, FAKHRZADEH, Mohammad (a.k.a. FAKHR Banash, Syria; nationality Syria (individual)
Mohammad Yusuf Karim; a.k.a. FAIZ, ZADEH, Mohammad), Tehran, Iran; DOB 22 [SDGT].
Mohammed Karim Yusop; a.k.a. FAIZ, Mohd May 1978; POB Malayer, Iran; Additional FALAHA, Taha Sobhi (a.k.a. AL-ADNANI, Abu
Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad; Sanctions Information - Subject to Secondary Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL- Sanctions; Gender Male; National ID No. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
INDUNISI, Abu-Walid"), Syria; DOB 11 Oct 3932714806 (Iran) (individual) [NPWMD] [IFSR] BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker;
1978; POB Indonesia; nationality Indonesia; (Linked To: IRAN CENTRIFUGE a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI,
citizen Indonesia; Gender Male (individual) TECHNOLOGY COMPANY). Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI,
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ FALAH INSANIA (a.k.a. AL MANSOOREEN; Abu-Muhammad al-Adnani; a.k.a. FALAH,
AND THE LEVANT). a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL Jaber Taha), Syria; Iraq; DOB 1977; POB
FAIZ, 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
October 11, 2019 - 402 -

FOUNDATION; a.k.a. HUMANITARIAN AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
WELFARE FOUNDATION; a.k.a. IDARA a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. KASHMIR; a.k.a. TEHREEK AZADI JAMMU a.k.a. FALAH-E-INSANIAT FOUNDATION;
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- AND KASHMIR; a.k.a. TEHREEK-E-AZADI a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E- INSANIAT FOUNDATION (FIF); a.k.a. HUMAN
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- AZADI-E-JAMMU AND KASHMIR; a.k.a. WELFARE FOUNDATION; a.k.a.
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. HUMANITARIAN WELFARE FOUNDATION;
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a.
DAWA; a.k.a. KASHMIR FREEDOM E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
MOVEMENT FOR FREEDOM OF KASHMIR; AL MANSOOREEN; a.k.a. AL MANSOORIAN; DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMAIAT-UD-DAWA; a.k.a. KASHMIR
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- MUHAMMADIA STUDENTS; a.k.a. ARMY OF FREEDOM MOVEMENT; a.k.a. LASHKAR E-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- THE PURE; a.k.a. ARMY OF THE PURE AND TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
TEHREEK AZADI JAMMU AND KASHMIR; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
a.k.a. TEHREEK-E-AZADI JAMMU AND FALAH-E-INSANIAT FOUNDATION; a.k.a. PAKISTAN; a.k.a. MOVEMENT FOR
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- FALAH-E-INSANIYAT; a.k.a. FALAH-I- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- INSANIYAT; a.k.a. HUMAN WELFARE AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I FOUNDATION; a.k.a. HUMANITARIAN a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- WELFARE FOUNDATION; a.k.a. IDARA PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AWWAL; a.k.a. WELFARE OF HUMANITY; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AND KASHMIR; a.k.a. TEHREEK-E-AZADI
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
Pakistan [FTO] [SDGT]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AZADI-E-JAMMU AND KASHMIR; a.k.a.
FALAH-E-INSANIYAT (a.k.a. AL JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
MANSOOREEN; a.k.a. AL MANSOORIAN; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF DAWA; a.k.a. KASHMIR FREEDOM TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
THE PURE; a.k.a. ARMY OF THE PURE AND MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
RIGHTEOUS; a.k.a. ARMY OF THE a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. FALCON INTERNATIONAL SIA (f.k.a. ATACAR
FALAH-E-INSANIAT FOUNDATION; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. OTOMOTIV DIS TICARET VE SAVUNMA
FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; SANAYI LIMITED SIRKETI; f.k.a. MURAT
FALAH-I-INSANIYAT; a.k.a. HUMAN a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. INSAAT DIS TICARET VE SAVUNMA SANAYI
WELFARE FOUNDATION; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- LIMITED SIRKETI; a.k.a. SABIEDRIBA AR
HUMANITARIAN WELFARE FOUNDATION; AHLE-HADITH; a.k.a. PASBAN-E-AHLE- IEROBEZOTU ATBILDIBU 'FALON
a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. INTERNATIONAL'; a.k.a. SIA FALCON
JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- TEHREEK AZADI JAMMU AND KASHMIR; INTERNATIONAL GROUP; a.k.a. SIA FALCON
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. a.k.a. TEHREEK-E-AZADI JAMMU AND INTERNATIONAL TARIM VE HAYVANCILIK
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- KASHMIR; a.k.a. TEHREEK-E-AZADI-E- LIMITED SIKRETI), Fulya Mah. Buyukdere
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Hani, 78-80 A/1, Fulya Mahallesi Buyukdere
JAMAIAT-UD-DAWA; a.k.a. KASHMIR RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Caddesi Sisli, Istanbul, Turkey; Varpas
FREEDOM MOVEMENT; a.k.a. LASHKAR E- AWWAL; a.k.a. WELFARE OF HUMANITY; Baldones pagasts Baldones novads LV 2125,
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Latvia; Istanbul, Turkey; Riga, Latvia;
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM Pakistan [FTO] [SDGT]. Secondary sanctions risk: North Korea
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE FALAH-I-INSANIYAT (a.k.a. AL MANSOOREEN; Sanctions Regulations, sections 510.201 and
PAKISTAN; a.k.a. MOVEMENT FOR a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL 510.210; Tax ID No. 6240194059 (Turkey);
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; Registration Number 464933 (Turkey); alt.
October 11, 2019 - 403 -

Registration Number 45403041088 (Latvia) KHAVAR), No. 90, 15th St., North Kargar Avenue, Tehran 1439763111, Iran; No 1, Sartipi
[DPRK]. Avenue, Tehran 1439763111, Iran; No 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran 19316-
FALCON SYSTEMS, United Kingdom [IRAQ2]. Ave, Semiari Ave, Shariati St, Tehran 19316- 63381, Iran; No. 7, 15th St., North Amir Abad
FALSAFI, Mahin, Number 7 Daftari, Dawudieh, 63381, Iran; No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran, Iran; Website
Shariati Avenue, Tehran, Iran; DOB 20 Apr St., North Karegar St., Tehran, Iran; Website www.fanamoj.com; Email Address
1943; POB Tehran, Iran; Additional Sanctions www.fanamoj.com; Email Address info@fanamoj.com; Additional Sanctions
Information - Subject to Secondary Sanctions; info@fanamoj.com; Additional Sanctions Information - Subject to Secondary Sanctions;
Passport S2662712 (Iran) expires 16 Apr 2002 Information - Subject to Secondary Sanctions; Registration ID 171433 (Iran) [NPWMD] [IFSR].
(individual) [NPWMD] [IFSR]. Registration ID 171433 (Iran) [NPWMD] [IFSR]. FANAVARI MOUDJ KHAVAR GROUP (a.k.a.
FAMBA SAFARIS, 4 Wayhill Lane, Umwisdale, FANAMOJ COMPANY (a.k.a. FANA MOJ; a.k.a. FANA MOJ; a.k.a. FANA MOWJ; a.k.a.
Harare, Zimbabwe; P.O. Box CH273, Chisipite, FANA MOWJ; a.k.a. FANAMOJ; a.k.a. FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a.
Harare, Zimbabwe [ZIMBABWE]. FANAVARI MODJ KHAVAR; a.k.a. FANAVARI FANAVARI MODJ KHAVAR; a.k.a. FANAVARI
FAMILY FEDCO, Calle 13, No. 14-36, Maicao, La MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ MOJ KHAVAR CO.; a.k.a. FANAVARI MOWJ
Guajira, Colombia; NIT # 72204490-4 KHAVAR GROUP; a.k.a. FANAVARI MOWJ KHAVAR), No. 90, 15th St., North Kargar
(Colombia) [SDNTK]. KHAVAR), No. 90, 15th St., North Kargar Avenue, Tehran 1439763111, Iran; No 1, Sartipi
FAN PARDAZAN, P.O. Box 15875-1834, Km 5 Avenue, Tehran 1439763111, Iran; No 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran 19316-
Karaj Special Road, Tehran, Iran; Unit (or Suite) Ave, Semiari Ave, Shariati St, Tehran 19316- 63381, Iran; No. 7, 15th St., North Amir Abad
207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit 63381, Iran; No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran, Iran; Website
Maydane Taymori (or Teimori) Square, Basin St., North Karegar St., Tehran, Iran; Website www.fanamoj.com; Email Address
Building, Tarasht, Tehran, Iran; Additional www.fanamoj.com; Email Address info@fanamoj.com; Additional Sanctions
Sanctions Information - Subject to Secondary info@fanamoj.com; Additional Sanctions Information - Subject to Secondary Sanctions;
Sanctions [NPWMD] [IFSR]. Information - Subject to Secondary Sanctions; Registration ID 171433 (Iran) [NPWMD] [IFSR].
FANA MOJ (a.k.a. FANA MOWJ; a.k.a. Registration ID 171433 (Iran) [NPWMD] [IFSR]. FANAVARI MOWJ KHAVAR (a.k.a. FANA MOJ;
FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARAN ETEMAAD RAAHBAR CO., Iran; a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a.
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI Additional Sanctions Information - Subject to FANAMOJ COMPANY; a.k.a. FANAVARI
MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ Secondary Sanctions [IRAN] (Linked To: MODJ KHAVAR; a.k.a. FANAVARI MOJ
KHAVAR GROUP; a.k.a. FANAVARI MOWJ GHADIR INVESTMENT COMPANY). KHAVAR CO.; a.k.a. FANAVARI MOUDJ
KHAVAR), No. 90, 15th St., North Kargar FANAVARAN HAFIZEH SAMANEH (a.k.a. KHAVAR GROUP), No. 90, 15th St., North
Avenue, Tehran 1439763111, Iran; No 1, Sartipi ANSAR INFORMATION TECHNOLOGY Kargar Avenue, Tehran 1439763111, Iran; No
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
October 11, 2019 - 404 -

FARAG, Mostafa (a.k.a. ABDEL HAMID, Mostafa FARASAKHT INDUSTRIES, P.O. Box 83145- FARAVARESH BANDAR IMAM COMPANY
Mohamed; a.k.a. FARAG, Mostafa Mohamed; 311, Kilometer 28, Esfahan - Tehran Freeway, (a.k.a. BANDAR IMAM FARAVARESH
a.k.a. MAHAMED, Mostafa; a.k.a. "AL Shahin Shahr, Esfahan, Iran; Additional PETROCHEMICAL COMPANY), Bandar Imam
AUSTRALI, Abu Sulayman"; a.k.a. "AL Sanctions Information - Subject to Secondary Petrochemical Complex, Bandar Imam
MUHAJIR, Abu Sulayman"; a.k.a. "AL Sanctions [NPWMD] [IFSR]. Khomeini, Khuzestan, Iran; Additional Sanctions
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, FARASATPOUR, Morteza (a.k.a. FARASATPUR, Information - Subject to Secondary Sanctions
Abu Sulayman"); DOB 14 Feb 1984; POB Port Morteza); DOB 16 Nov 1964; nationality Iran; [NPWMD] [IFSR] (Linked To: PERSIAN GULF
Said, Egypt; nationality Australia; alt. nationalit y Additional Sanctions Information - Subject to PETROCHEMICAL INDUSTRY CO.).
Egypt; Passport M1898709 (Australia) expires Secondary Sanctions; Passport G9329851 FARAYAND TECHNIC (a.k.a. FARAYAND
11 Oct 2012; Driver's License No. 13652517 (Iran); Deputy Director for Commerce, Defense TECHNIQUE), End of North Karegar Avenue,
(Australia) expires 19 Apr 2014 (individual) Industries Organization (individual) [NPWMD] Shomali, Tehran, Iran; P.O. Box 14155-1339,
[SDGT] (Linked To: AL-NUSRAH FRONT). [IFSR] (Linked To: DEFENSE INDUSTRIES Tehran, Iran; Esfahan, Iran; Isfahan, Iran;
FARAG, Mostafa Mohamed (a.k.a. ABDEL ORGANIZATION). Additional Sanctions Information - Subject to
HAMID, Mostafa Mohamed; a.k.a. FARAG, FARASATPUR, Morteza (a.k.a. FARASATPOUR, Secondary Sanctions [NPWMD] [IFSR].
Mostafa; a.k.a. MAHAMED, Mostafa; a.k.a. "AL Morteza); DOB 16 Nov 1964; nationality Iran; FARAYAND TECHNIQUE (a.k.a. FARAYAND
AUSTRALI, Abu Sulayman"; a.k.a. "AL Additional Sanctions Information - Subject to TECHNIC), End of North Karegar Avenue,
MUHAJIR, Abu Sulayman"; a.k.a. "AL Secondary Sanctions; Passport G9329851 Shomali, Tehran, Iran; P.O. Box 14155-1339,
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, (Iran); Deputy Director for Commerce, Defense Tehran, Iran; Esfahan, Iran; Isfahan, Iran;
Abu Sulayman"); DOB 14 Feb 1984; POB Port Industries Organization (individual) [NPWMD] Additional Sanctions Information - Subject to
Said, Egypt; nationality Australia; alt. nationalit y [IFSR] (Linked To: DEFENSE INDUSTRIES Secondary Sanctions [NPWMD] [IFSR].
Egypt; Passport M1898709 (Australia) expires ORGANIZATION). FARAZ ROYAL QESHM LLC (a.k.a. TIDE
11 Oct 2012; Driver's License No. 13652517 FARASEPEHR ENGINEERING COMPANY WATER COMPANY; a.k.a. TIDE WATER
(Australia) expires 19 Apr 2014 (individual) (a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH MIDDLE EAST MARINE SERVICE; a.k.a.
[SDGT] (Linked To: AL-NUSRAH FRONT). COMPANY; a.k.a. HOSSEINI NEJAD TIDEWATER CO. (MIDDLE EAST MARINE
FARAH SARKIS, Nazira; DOB 1962; POB TRADING CO.; a.k.a. IRAN SAFFRON SERVICES); a.k.a. TIDEWATER MIDDLE
Aleppo, Syria; Minister of State for Environment COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. EAST CO.), No. 80, Tidewater Building, Vozara
Affairs (individual) [SYRIA]. SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. Street, Next to Saie Park, Tehran, Iran; Website
FARAH, Meliad (a.k.a. "HUSSEIN"; a.k.a. SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; www.tidewaterco.com; Email Address
"HUSSEIN, Hussein"); DOB 05 Nov 1980; a.k.a. YASA PART), West Lavansai, Tehran info@tidewaterco.com; alt. Email Address
citizen Australia; alt. citizen Lebanon; Additional 009821, Iran; Sa'adat Abaad, Shahrdari Sq info@tidewaterco.ir; IFCA Determination - Port
Sanctions Information - Subject to Secondary Sarv Building, 9th Floor, Unit 5, Tehran, Iran; Operator; Additional Sanctions Information -
Sanctions Pursuant to the Hizballah Financial No 17, Balooch Alley, Vaezi St, Shariati Ave, Subject to Secondary Sanctions; Business
Sanctions Regulations (individual) [SDGT]. Tehran, Iran; Additional Sanctions Information - Registration Document # 18745 (Iran);
FARAHI, Sayyad Medhi (a.k.a. FARAJZADEH, Subject to Secondary Sanctions [NPWMD] Telephone: 982188553321; Alt. Telephone:
Seyyed Hadi), Iran; DOB 30 Sep 1960; [IFSR]. 982188554432; Fax: 982188717367; Alt. Fax:
Additional Sanctions Information - Subject to FARATECH (a.k.a. FARATECH COMPANY), 982188708761; Alt. Fax: 982188708911
Secondary Sanctions; Passport G9321488 Ghezelbash 15, Tohid St. , Isfahan, Iran; [SDGT] [NPWMD] [IRGC] [IFSR] [IFCA].
(Iran) expires 10 Oct 2016 (individual) Additional Sanctions Information - Subject to FARBE COMUNICACIONES LTDA, Carrera 81 A
[NPWMD] [IFSR] (Linked To: MINISTRY OF Secondary Sanctions [NPWMD] [IFSR]. 34, No. C-43, Medellin, Colombia; NIT #
DEFENSE AND ARMED FORCES FARATECH COMPANY (a.k.a. FARATECH), 811030724-4 (Colombia); Matricula Mercantil
LOGISTICS). Ghezelbash 15, Tohid St. , Isfahan, Iran; No 21-290521-03 (Colombia) [SDNTK].
FARAJ, Hala, Syria; DOB 22 Mar 1987; Additional Sanctions Information - Subject to FARC (a.k.a. FUERZAS ARMADAS
nationality Syria; Scientific Studies and Secondary Sanctions [NPWMD] [IFSR]. REVOLUCIONARIAS DE COLOMBIA; a.k.a.
Research Center Employee (individual) FARAVARDEHAYE BOTONI SIMAN SEPAHAN REVOLUTIONARY ARMED FORCES OF
[SYRIA]. (a.k.a. SEPAHAN CEMENT CONCRETE COLOMBIA) [SDNTK] [FTO] [SDGT].
FARAJ, Samal Majid, Iraq; Former Minister of PRODUCTS), Iran; Additional Sanctions FARFAN SUAREZ, Alexander (a.k.a. "ENRIQUE
Planning (individual) [IRAQ2]. Information - Subject to Secondary Sanctions GAFAS"), Colombia; DOB 12 Feb 1973; POB
FARAJZADEH, Seyyed Hadi (a.k.a. FARAHI, [IRAN] (Linked To: GHADIR INVESTMENT San Jose del Guaviare, Guaviare, Colombia;
Sayyad Medhi), Iran; DOB 30 Sep 1960; COMPANY). nationality Colombia; citizen Colombia; Cedula
Additional Sanctions Information - Subject to FARAVARDEHAYE SIMAN SHARGH (a.k.a. No. 86007030 (Colombia) (individual) [SDNTK].
Secondary Sanctions; Passport G9321488 SHARQ CEMENT MANUFACTURERS), Iran; FARGHADANI, Rahim Reza (a.k.a.
(Iran) expires 10 Oct 2016 (individual) Additional Sanctions Information - Subject to FARGHADANI, Rahimreza); DOB 16 Aug 1960;
[NPWMD] [IFSR] (Linked To: MINISTRY OF Secondary Sanctions [IRAN] (Linked To: alt. DOB 17 Aug 1960; citizen Iran; Additional
DEFENSE AND ARMED FORCES GHADIR INVESTMENT COMPANY). Sanctions Information - Subject to Secondary
LOGISTICS).
October 11, 2019 - 405 -

Sanctions; Passport 5671711 (Iran) (individual) "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; Rancho El Grande, Baja California, Mexico;
[NPWMD] [IFSR]. a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- Avenida Revolucion 2020, Tijuana, Baja
FARGHADANI, Rahimreza (a.k.a. Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas California 22000, Mexico [SDNTK].
FARGHADANI, Rahim Reza); DOB 16 Aug Adil Abduh"), Ta'izz City, Ta'izz Governorate, FARMACIA JARLYNE, S.A. DE C.V. (a.k.a.
1960; alt. DOB 17 Aug 1960; citizen Iran; Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, FARMACIA JARLINE, S.A. DE C.V.; a.k.a.
Additional Sanctions Information - Subject to Taiz Governorate, Yemen; DOB 15 Jul 1963; FARMACIA JERLYNE, S.A. DE C.V.; a.k.a.
Secondary Sanctions; Passport 5671711 (Iran) alt. DOB 1971; POB Ta'izz, Yemen; nationality FARMACIAS JERLYNE, S.A. DE C.V.),
(individual) [NPWMD] [IFSR]. Yemen; Gender Male; National ID No. Buenaventura 391, Fraccionamiento
FARHAT, Mohamad (a.k.a. FARHAT, 01010013602 (Yemen) (individual) [SDGT] Chapultepec, Tijuana, Baja California, Mexico;
Muhammad 'Abd-Al-Hadi), Iraq; DOB 06 Apr (Linked To: AL-QA'IDA IN THE ARABIAN Avenida Benito Juarez 2020-8, Colonia Zona
1967; POB Kuwait; nationality Lebanon; PENINSULA; Linked To: ISIL-YEMEN). Centro, Tijuana, Baja California, Mexico;
Additional Sanctions Information - Subject to FARI', Ashraf Ahmad (a.k.a. AL-'ALLAK, Ashraf Cascadas 100-2, Colonia Las Huertas, Tijuana,
Secondary Sanctions Pursuant to the Hizballah Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad Baja California, Mexico; Lot 18, Sector 21,
Financial Sanctions Regulations; Gender Male; Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. Centro Urbano 70-76, Colonia Mesa de Otay,
Passport RL 2274078 (individual) [SDGT] BASHQ, Abu Raghad; a.k.a. "BASHIQ"), Dar'a, Baja California, Mexico; Lot 70, Sector 6,
(Linked To: HIZBALLAH). Syria; DOB 15 Dec 1978; POB Amman, Jordan; Colonia Jardines de Chapultepec, Baja
FARHAT, Mohammad (a.k.a. FARHAT, nationality Jordan (individual) [SDGT] (Linked California, Mexico; Lots 13, 14, Sector A,
Mohammad Abdul Amir; a.k.a. FARHAT, To: AL-NUSRAH FRONT). Rancho El Grande, Baja California, Mexico;
Muhammad 'Abd-al-Amir); DOB 23 Aug 1969; FARIAS PENA, Erika del Valle (Latin: FARÍAS Avenida Revolucion 2020, Tijuana, Baja
POB Kuwait; Additional Sanctions Information - PEÑA, Erika del Valle), Cojedes, Venezuela; California 22000, Mexico [SDNTK].
Subject to Secondary Sanctions; Gender Male; DOB 31 Oct 1972; citizen Venezuela; Gender FARMACIA JERLYNE, S.A. DE C.V. (a.k.a.
Passport RL 2325452 (Lebanon) expires 31 Jul Female; Cedula No. 9493443 (Venezuela); FARMACIA JARLINE, S.A. DE C.V.; a.k.a.
2017 (individual) [SDGT] [IRGC] [IFSR]. Constituent of Venezuela's Constituent FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.
FARHAT, Mohammad Abdul Amir (a.k.a. Assembly for Ezequiel Zamora Municipality in FARMACIAS JERLYNE, S.A. DE C.V.),
FARHAT, Mohammad; a.k.a. FARHAT, Cojedes State (individual) [VENEZUELA]. Buenaventura 391, Fraccionamiento
Muhammad 'Abd-al-Amir); DOB 23 Aug 1969; FARIS, Abu (a.k.a. ABD EL-RAHMAN, Suhayl Chapultepec, Tijuana, Baja California, Mexico;
POB Kuwait; Additional Sanctions Information - Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a. Avenida Benito Juarez 2020-8, Colonia Zona
Subject to Secondary Sanctions; Gender Male; AL-SUDANI, Abu Faris; a.k.a. MUHAMMAD, Centro, Tijuana, Baja California, Mexico;
Passport RL 2325452 (Lebanon) expires 31 Jul Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. Cascadas 100-2, Colonia Las Huertas, Tijuana,
2017 (individual) [SDGT] [IRGC] [IFSR]. SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; Baja California, Mexico; Lot 18, Sector 21,
FARHAT, Muhammad 'Abd-al-Amir (a.k.a. a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. Centro Urbano 70-76, Colonia Mesa de Otay,
FARHAT, Mohammad; a.k.a. FARHAT, "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; Baja California, Mexico; Lot 70, Sector 6,
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
October 11, 2019 - 406 -

California, Mexico; Calle Benito Juarez 1941, 20000, Rosarito, Baja California, Mexico; Blvd. Ordaz No. 700-316, Tijuana, Baja California,
Tijuana, Baja California, Mexico; Calle 4ta. Y Diaz Ordaz 915, La Mesa, Tijuana, Baja Mexico; Avenida Benito Juarez No. 16-2,
Ninos Heroes 1802, Tijuana, Baja California, California, Mexico; Blvd. Fundadores 8417, Rosarito, Baja California, Mexico; Avenida Las
Mexico; Calle Benito Juarez 1890-A, Tijuana, Fraccionamiento El Rubi, Tijuana, Baja Americas, Int. Casa Ley, Tijuana, Baja
Baja California, Mexico; Blvd. Benito Juarez California, Mexico; Avenida Tecnologico 15300- California, Mexico; Avenida Constitucion y
20000, Rosarito, Baja California, Mexico; Blvd. 308, Centro Comercial Otay Universidad, 10ma., Tijuana, Baja California, Mexico;
Diaz Ordaz 915, La Mesa, Tijuana, Baja Tijuana, Baja California, Mexico; Avenida Avenida Constitucion 823, Tijuana, Baja
California, Mexico; Blvd. Fundadores 8417, Revolucion 651, Zona Centro, Tijuana, Baja California, Mexico; Calle Benito Juarez 1941,
Fraccionamiento El Rubi, Tijuana, Baja California, Mexico; Blvd. Sanchez Taboada Tijuana, Baja California, Mexico; Calle 4ta. Y
California, Mexico; Avenida Tecnologico 15300- 4002, Zona Rio, Tijuana, Baja California, Ninos Heroes 1802, Tijuana, Baja California,
308, Centro Comercial Otay Universidad, Mexico; Paseo Estrella del Mar 1075-B, Placita Mexico; Calle Benito Juarez 1890-A, Tijuana,
Tijuana, Baja California, Mexico; Avenida Coronado, Playas de Tijuana, Tijuana, Baja Baja California, Mexico; Blvd. Benito Juarez
Revolucion 651, Zona Centro, Tijuana, Baja California, Mexico; Avenida Jose Lopez Portillo 20000, Rosarito, Baja California, Mexico; Blvd.
California, Mexico; Blvd. Sanchez Taboada 131-B, Modulos Otay, Tijuana, Baja California, Diaz Ordaz 915, La Mesa, Tijuana, Baja
4002, Zona Rio, Tijuana, Baja California, Mexico; Toribio Ortega No. 6072-1 Colonia Fco. California, Mexico; Blvd. Fundadores 8417,
Mexico; Paseo Estrella del Mar 1075-B, Placita Villa, Tijuana, Baja California, Mexico; Blvd. Fraccionamiento El Rubi, Tijuana, Baja
Coronado, Playas de Tijuana, Tijuana, Baja Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico; Avenida Tecnologico 15300-
California, Mexico; Avenida Jose Lopez Portillo California, Mexico; Plaza del Norte, M. 308, Centro Comercial Otay Universidad,
131-B, Modulos Otay, Tijuana, Baja California, Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja California, Mexico; Avenida
Mexico; Toribio Ortega No. 6072-1 Colonia Fco. Tijuana, Baja California, Mexico; Calle Carrillo Revolucion 651, Zona Centro, Tijuana, Baja
Villa, Tijuana, Baja California, Mexico; Blvd. Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico; Blvd. Sanchez Taboada
Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico; Blvd. Ejido Matamoros No. 4002, Zona Rio, Tijuana, Baja California,
California, Mexico; Plaza del Norte, M. 402-1 Lomas Granjas la Espanola, Tijuana, Mexico; Paseo Estrella del Mar 1075-B, Placita
Matamoros No. 10402, Frac. M. Matamoros, Baja California, Mexico; Calz. Cucapah 20665- Coronado, Playas de Tijuana, Tijuana, Baja
Tijuana, Baja California, Mexico; Calle Carrillo 1B Colonia Buenos Aires Norte, Tijuana, Baja California, Mexico; Avenida Jose Lopez Portillo
Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico; R.F.C. FVS-870610-LX3 131-B, Modulos Otay, Tijuana, Baja California,
California, Mexico; Blvd. Ejido Matamoros No. (Mexico) [SDNTK]. Mexico; Toribio Ortega No. 6072-1 Colonia Fco.
402-1 Lomas Granjas la Espanola, Tijuana, FARMACIAS JERLYNE, S.A. DE C.V. (a.k.a. Villa, Tijuana, Baja California, Mexico; Blvd.
Baja California, Mexico; Calz. Cucapah 20665- FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Diaz Ordaz No. 1159-101, Tijuana, Baja
1B Colonia Buenos Aires Norte, Tijuana, Baja FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Plaza del Norte, M.
California, Mexico; R.F.C. FVS-870610-LX3 FARMACIA JERLYNE, S.A. DE C.V.), Matamoros No. 10402, Frac. M. Matamoros,
(Mexico) [SDNTK]. Buenaventura 391, Fraccionamiento Tijuana, Baja California, Mexico; Calle Carrillo
FARMACIA VIDA SUPREMA, S.A. DE C.V. Chapultepec, Tijuana, Baja California, Mexico; Puerto (3ra.) No. 1434-131, Tijuana, Baja
(a.k.a. FARMACIA VIDA; a.k.a. FARMACIAS Avenida Benito Juarez 2020-8, Colonia Zona California, Mexico; Blvd. Ejido Matamoros No.
VIDA), Blvd. Agua Caliente 1381, Colonia Centro, Tijuana, Baja California, Mexico; 402-1 Lomas Granjas la Espanola, Tijuana,
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.
October 11, 2019 - 407 -

AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- REVOLUTIONARY GUARD CORPS (IRGC)- JABHET AL-NUSRAH; a.k.a. LIBERATION OF
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh QODS FORCE). AL-SHAM COMMISSION; a.k.a. LIBERATION
Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. AL- FARS SARPANAH, Iran; Additional Sanctions OF THE LEVANT ORGANISATION; a.k.a.
QATARI, Sheikh Farooq), Afghanistan; DOB 01 Information - Subject to Secondary Sanctions TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; [IRAN] (Linked To: GHADIR INVESTMENT HAY'AT; a.k.a. THE FRONT FOR THE
nationality Qatar; alt. nationality Saudi Arabia; COMPANY). LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
Passport 592667 (Qatar) issued 03 May 2007; FARTRADE HOLDINGS S.A., Switzerland "SUPPORT FRONT FOR THE PEOPLE OF
Sheikh (individual) [SDGT] (Linked To: AL [IRAQ2]. THE LEVANT"; a.k.a. "THE VICTORY FRONT")
QA'IDA). FARZAT, Hussein Mahmoud; DOB 1957; POB [FTO] [SDGT].
FARRAJ, Fateh Najm Eddine (a.k.a. AHMAD, Hama, Syria; Minister of State (individual) FATEH AL-SHAM FRONT (a.k.a. AL NUSRAH
Najmuddin Faraj; a.k.a. KREKAR, Mullah; a.k.a. [SYRIA]. FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36- FAST LINK SAL (a.k.a. FASTLINK SARL), Hadi AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. Nasrallah Av, MEAB Building, 1st Floor, Beirut, FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
DOB 17 Jun 1963; POB Olaqloo Sharbajer Lebanon; Cendrella Street, Dalas Center, LIBERATION OF THE LEVANT; a.k.a.
Village, al-Sulaymaniyah Governorate, Iraq; Chyah, Baabda, Lebanon; Dallas, 6th Floor, ASSEMBLY FOR THE LIBERATION OF
citizen Iraq (individual) [SDGT]. Saida Old Road, Chiyah, Beirut, Lebanon; SYRIA; a.k.a. CONQUEST OF THE LEVANT
FARS AIR CARGO AIRLINE (a.k.a. FARS AIR Additional Sanctions Information - Subject to FRONT; a.k.a. FATAH AL-SHAM FRONT;
QESHM; a.k.a. FARS QESHM AIR; a.k.a. Secondary Sanctions Pursuant to the Hizballah a.k.a. FRONT FOR THE CONQUEST OF
FARS QESHM AIRLINES; a.k.a. FRAS AIR Financial Sanctions Regulations [SDGT] SYRIA; a.k.a. FRONT FOR THE CONQUEST
PVT. CO.; a.k.a. QESHM FARS AIR), No 1, (Linked To: STARS GROUP HOLDING). OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
Laleh Dd End, Azadegan St., Karaj Highway, FASTLINK SARL (a.k.a. FAST LINK SAL), Hadi THE LIBERATION OF THE LEVANT; a.k.a.
Tehran, Iran; Additional Sanctions Information - Nasrallah Av, MEAB Building, 1st Floor, Beirut, HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT
Subject to Secondary Sanctions [SDGT] [IFSR] Lebanon; Cendrella Street, Dalas Center, TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-
(Linked To: MAHAN AIR; Linked To: ISLAMIC Chyah, Baabda, Lebanon; Dallas, 6th Floor, SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-
REVOLUTIONARY GUARD CORPS (IRGC)- Saida Old Road, Chiyah, Beirut, Lebanon; SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
QODS FORCE). Additional Sanctions Information - Subject to AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
FARS AIR QESHM (a.k.a. FARS AIR CARGO Secondary Sanctions Pursuant to the Hizballah JABHAT FATAH AL-SHAM; a.k.a. JABHAT
AIRLINE; a.k.a. FARS QESHM AIR; a.k.a. Financial Sanctions Regulations [SDGT] FATEH AL-SHAM; a.k.a. JABHAT FATH AL
FARS QESHM AIRLINES; a.k.a. FRAS AIR (Linked To: STARS GROUP HOLDING). SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
PVT. CO.; a.k.a. QESHM FARS AIR), No 1, FATA POLICE (a.k.a. IRANIAN CYBER JABHET AL-NUSRAH; a.k.a. LIBERATION OF
Laleh Dd End, Azadegan St., Karaj Highway, POLICE); Website http://www.cyberpolice.ir; AL-SHAM COMMISSION; a.k.a. LIBERATION
Tehran, Iran; Additional Sanctions Information - Additional Sanctions Information - Subject to OF THE LEVANT ORGANISATION; a.k.a.
Subject to Secondary Sanctions [SDGT] [IFSR] Secondary Sanctions [IRAN-TRA]. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
(Linked To: MAHAN AIR; Linked To: ISLAMIC FATAH AL-ISLAM, Nahr al-Barid Palestinian HAY'AT; a.k.a. THE FRONT FOR THE
REVOLUTIONARY GUARD CORPS (IRGC)- refugee camp, Lebanon [SDGT]. LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
QODS FORCE). FATAH AL-SHAM FRONT (a.k.a. AL NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF
FARS QESHM AIR (a.k.a. FARS AIR CARGO FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LEVANT"; a.k.a. "THE VICTORY FRONT")
AIRLINE; a.k.a. FARS AIR QESHM; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH [FTO] [SDGT].
FARS QESHM AIRLINES; a.k.a. FRAS AIR FRONT IN LEBANON; a.k.a. ASSEMBLY FOR FATEH, Abdessamad (a.k.a. "Abu Hamza"); DOB
PVT. CO.; a.k.a. QESHM FARS AIR), No 1, LIBERATION OF THE LEVANT; a.k.a. 17 Oct 1967; POB Morocco (individual) [SDGT].
Laleh Dd End, Azadegan St., Karaj Highway, ASSEMBLY FOR THE LIBERATION OF FATEHULLAH, Mullah (a.k.a. ENAYATULLAH,
Tehran, Iran; Additional Sanctions Information - SYRIA; a.k.a. CONQUEST OF THE LEVANT Maulawi; a.k.a. INAYATULLAH; a.k.a.
Subject to Secondary Sanctions [SDGT] [IFSR] FRONT; a.k.a. FATEH AL-SHAM FRONT; "Ghowya"), Pakistan; DOB 1972; POB Chahar
(Linked To: MAHAN AIR; Linked To: ISLAMIC a.k.a. FRONT FOR THE CONQUEST OF Darah District, Kunduz Province, Afghanistan;
REVOLUTIONARY GUARD CORPS (IRGC)- SYRIA; a.k.a. FRONT FOR THE CONQUEST Gender Male; Maulawi (individual) [SDGT]
QODS FORCE). OF SYRIA/THE LEVANT; a.k.a. FRONT FOR (Linked To: TALIBAN).
FARS QESHM AIRLINES (a.k.a. FARS AIR THE LIBERATION OF THE LEVANT; a.k.a. FATEMIOUN BRIGADE (a.k.a. FATEMIOUN
CARGO AIRLINE; a.k.a. FARS AIR QESHM; HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT MILITARY DIVISION; a.k.a. FATEMIYOUN;
a.k.a. FARS QESHM AIR; a.k.a. FRAS AIR TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL- a.k.a. FATEMIYOUN BATTALION; a.k.a.
PVT. CO.; a.k.a. QESHM FARS AIR), No 1, SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- FATEMIYOUN DIVISION; a.k.a. FATEMIYOUN
Laleh Dd End, Azadegan St., Karaj Highway, SHAM MIN MUJAHEDI AL-SHAM FI SAHAT FORCE; a.k.a. FATEMIYYUN; a.k.a. LIWA
Tehran, Iran; Additional Sanctions Information - AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. FATEMIYOUN), Syria; Iran; Additional
Subject to Secondary Sanctions [SDGT] [IFSR] JABHAT FATAH AL-SHAM; a.k.a. JABHAT Sanctions Information - Subject to Secondary
(Linked To: MAHAN AIR; Linked To: ISLAMIC FATEH AL-SHAM; a.k.a. JABHAT FATH AL Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
October 11, 2019 - 408 -

(Linked To: ISLAMIC REVOLUTIONARY FATEMIYYUN (a.k.a. FATEMIOUN BRIGADE; to Secondary Sanctions (individual) [SDGT]
GUARD CORPS (IRGC)-QODS FORCE). a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a. [NPWMD] [IRGC] [IFSR].
FATEMIOUN MILITARY DIVISION (a.k.a. FATEMIYOUN; a.k.a. FATEMIYOUN FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH,
FATEMIOUN BRIGADE; a.k.a. FATEMIYOUN; BATTALION; a.k.a. FATEMIYOUN DIVISION; Parviz); DOB 1961; alt. DOB 1962; POB Urmia,
a.k.a. FATEMIYOUN BATTALION; a.k.a. a.k.a. FATEMIYOUN FORCE; a.k.a. LIWA Iran; Additional Sanctions Information - Subject
FATEMIYOUN DIVISION; a.k.a. FATEMIYOUN FATEMIYOUN), Syria; Iran; Additional to Secondary Sanctions (individual) [SDGT]
FORCE; a.k.a. FATEMIYYUN; a.k.a. LIWA Sanctions Information - Subject to Secondary [NPWMD] [IRGC] [IFSR].
FATEMIYOUN), Syria; Iran; Additional Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] FAU 'GLAVGOSEKSPERTIZA ROSSII' (a.k.a.
Sanctions Information - Subject to Secondary (Linked To: ISLAMIC REVOLUTIONARY FEDERAL AUTONOMOUS INSTITUTION
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] GUARD CORPS (IRGC)-QODS FORCE). 'MAIN DIRECTORATE OF STATE
(Linked To: ISLAMIC REVOLUTIONARY FATER ENGINEERING COMPANY (a.k.a. EXAMINATION'; a.k.a. GENERAL BOARD OF
GUARD CORPS (IRGC)-QODS FORCE). FAATER INSTITUTE; a.k.a. FATER STATE EXPERT REVIEW; a.k.a.
FATEMIYOUN (a.k.a. FATEMIOUN BRIGADE; ENGINEERING INSTITUTE; a.k.a. GLAVGOSEKSPERTIZA), Furkasovskiy Lane,
a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a. GHARARGAH GHAEM FAATER INSTITUTE), building 6, Moscow 101000, Russia; 13
FATEMIYOUN BATTALION; a.k.a. No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. Demidova Street, Sevastopol, Crimea, Ukraine;
FATEMIYOUN DIVISION; a.k.a. FATEMIYOUN NE, Tehran, Iran; Additional Sanctions 10 Vokzalnaya Street, Sevastopol, Crimea,
FORCE; a.k.a. FATEMIYYUN; a.k.a. LIWA Information - Subject to Secondary Sanctions Ukraine; Website http://gge.ru; Email Address
FATEMIYOUN), Syria; Iran; Additional [SDGT] [NPWMD] [IRGC] [IFSR]. info@gge.ru [UKRAINE-EO13685].
Sanctions Information - Subject to Secondary FATER ENGINEERING INSTITUTE (a.k.a. FA'UR, Husayn Ali (a.k.a. FAOUR, Housein Ali);
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] FAATER INSTITUTE; a.k.a. FATER DOB 1966; POB Al-Khayam, Lebanon;
(Linked To: ISLAMIC REVOLUTIONARY ENGINEERING COMPANY; a.k.a. nationality Lebanon; Additional Sanctions
GUARD CORPS (IRGC)-QODS FORCE). GHARARGAH GHAEM FAATER INSTITUTE), Information - Subject to Secondary Sanctions
FATEMIYOUN BATTALION (a.k.a. FATEMIOUN No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. Pursuant to the Hizballah Financial Sanctions
BRIGADE; a.k.a. FATEMIOUN MILITARY NE, Tehran, Iran; Additional Sanctions Regulations; Gender Male (individual) [SDGT]
DIVISION; a.k.a. FATEMIYOUN; a.k.a. Information - Subject to Secondary Sanctions (Linked To: HIZBALLAH).
FATEMIYOUN DIVISION; a.k.a. FATEMIYOUN [SDGT] [NPWMD] [IRGC] [IFSR]. FAUSSE ISSA Y CIA. S. EN C., Calle 79 No. 44-
FORCE; a.k.a. FATEMIYYUN; a.k.a. LIWA FATHI, Ahmad (a.k.a. "M3HRAN"; a.k.a. 34, Barranquilla, Colombia; NIT # 800061571-7
FATEMIYOUN), Syria; Iran; Additional "M3S3C3"; a.k.a. "MOHAMMADI, Farhad"), No. (Colombia) [SDNTK].
Sanctions Information - Subject to Secondary 12, Saremi Street, Nejatollahi Street, Tehran, FAWAZ, Abbas Loutfe (a.k.a. FAWWAZ, 'Abbas
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] Iran; Gharani St., Besharat St., Saremi Alley, Abu-Ahmad; a.k.a. FOUAZ, Abbas), Dakar,
(Linked To: ISLAMIC REVOLUTIONARY No. 12, Tehran, Tehran, Iran; DOB 11 Sep Senegal; DOB 07 Aug 1978; POB Jwaya,
GUARD CORPS (IRGC)-QODS FORCE). 1978; nationality Iran; Additional Sanctions Lebanon; alt. POB Dakar, Senegal; citizen
FATEMIYOUN DIVISION (a.k.a. FATEMIOUN Information - Subject to Secondary Sanctions; Lebanon; alt. citizen Senegal; Additional
BRIGADE; a.k.a. FATEMIOUN MILITARY Identification Number 5725729366035 (Iran) Sanctions Information - Subject to Secondary
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,
Iran; Additional Sanctions Information - Subject Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
October 11, 2019 - 409 -

1968; alt. DOB 24 Mar 1973; POB Jwaya, 0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Lebanon; alt. POB Sierra Leone; citizen (Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket,
Lebanon; alt. citizen Nigeria; alt. citizen Sierra Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Leone; Additional Sanctions Information - (individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
Subject to Secondary Sanctions Pursuant to the FAWAZ, Moustapha (a.k.a. DARWISH-FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu
Hizballah Financial Sanctions Regulations; Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Town, Sierra Leone; citizen Lebanon; alt. citizen
Passport 0107516 (Lebanon); alt. Passport Darwich; a.k.a. FAWAZ, Mustafa; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional
0258649 (individual) [SDGT] (Linked To: FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary
HIZBALLAH). Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial
FAWAZ, Fouzi Reda Darwish (a.k.a. DARWISH- Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport
FAWAZ, Fawzy Reda; a.k.a. DARWISH- Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL
FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Fawzi Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459
Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra
Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States)
1968; alt. DOB 24 Mar 1973; POB Jwaya, Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH).
Lebanon; alt. POB Sierra Leone; citizen 1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha (a.k.a. DARWISH-FAWAZ,
Lebanon; alt. citizen Nigeria; alt. citizen Sierra Town, Sierra Leone; citizen Lebanon; alt. citizen Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
Leone; Additional Sanctions Information - Nigeria; alt. citizen Sierra Leone; Additional Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.
Subject to Secondary Sanctions Pursuant to the Sanctions Information - Subject to Secondary FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa
Hizballah Financial Sanctions Regulations; Sanctions Pursuant to the Hizballah Financial Darwish; a.k.a. FAWAZ, Mustapha Reda
Passport 0107516 (Lebanon); alt. Passport Sanctions Regulations; Gender Male; Passport Darwish; a.k.a. FAWAZ, Mustapha Rhoda
0258649 (individual) [SDGT] (Linked To: RL 2101602 (Lebanon); alt. Passport RL Darwich; a.k.a. FAWAZ, Mustapha Rida
HIZBALLAH). 0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
FAWAZ, Fowzy (a.k.a. DARWISH-FAWAZ, (Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket,
Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. (individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda FAWAZ, Mustafa (a.k.a. DARWISH-FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu
Darwish; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Town, Sierra Leone; citizen Lebanon; alt. citizen
1968; alt. DOB 24 Mar 1973; POB Jwaya, Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional
Lebanon; alt. POB Sierra Leone; citizen FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary
Lebanon; alt. citizen Nigeria; alt. citizen Sierra Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial
Leone; Additional Sanctions Information - Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport
Subject to Secondary Sanctions Pursuant to the Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL
Hizballah Financial Sanctions Regulations; Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459
Passport 0107516 (Lebanon); alt. Passport Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra
0258649 (individual) [SDGT] (Linked To: Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States)
HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH).
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
October 11, 2019 - 410 -

0148105 (Lebanon); alt. Passport 0168459 citizen Saint Kitts and Nevis; Gender Male; Nevis; citizen Saint Kitts and Nevis; Gender
(Sierra Leone); alt. Passport 0257909 (Sierra National ID No. 784197341865828 (Syria) Male; National ID No. 784197341865828 (Syria)
Leone); SSN 418-15-2837 (United States) (individual) [SYRIA]. (individual) [SYRIA].
(individual) [SDGT] (Linked To: HIZBALLAH). FAWWAZ, 'Abbas Abu-Ahmad (a.k.a. FAWAZ, FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh
FAWAZ, Mustapha Rhoda Darwich (a.k.a. Abbas Loutfe; a.k.a. FOUAZ, Abbas), Dakar, Mahmud); DOB 20 Oct 1972; POB Al-Taybe,
DARWISH-FAWAZ, Moustafa Reda; a.k.a. Senegal; DOB 07 Aug 1978; POB Jwaya, Lebanon; Additional Sanctions Information -
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Lebanon; alt. POB Dakar, Senegal; citizen Subject to Secondary Sanctions Pursuant to the
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Lebanon; alt. citizen Senegal; Additional Hizballah Financial Sanctions Regulations
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary (individual) [SDGT].
Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi
Darwish; a.k.a. FAWAZ, Mustapha Rida Sanctions Regulations; Personal ID Card Mamout; a.k.a. FAYADH, Sobhi Mahmoud;
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 096574S (Senegal) (individual) [SDGT]. a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3,
Blantyre Street, Behind Amigo Supermarket, FAWWAZ, Fawzi (a.k.a. DARWISH-FAWAZ, Galeria Page, Ciudad del Este, Paraguay; DOB
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi 20 Aug 1965; POB Al-Taybe, Lebanon; citizen
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. Lebanon; alt. citizen Paraguay; Additional
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda Sanctions Information - Subject to Secondary
Town, Sierra Leone; citizen Lebanon; alt. citizen Darwish; a.k.a. FAWAZ, Fowzy); DOB 12 Feb Sanctions Pursuant to the Hizballah Financial
Nigeria; alt. citizen Sierra Leone; Additional 1968; alt. DOB 24 Mar 1973; POB Jwaya, Sanctions Regulations; Passport 1035562
Sanctions Information - Subject to Secondary Lebanon; alt. POB Sierra Leone; citizen (Paraguay); alt. Passport 220705 (Paraguay);
Sanctions Pursuant to the Hizballah Financial Lebanon; alt. citizen Nigeria; alt. citizen Sierra alt. Passport 189103 (Paraguay); alt. Passport
Sanctions Regulations; Gender Male; Passport Leone; Additional Sanctions Information - 142517 (Paraguay); alt. Passport 002301585
RL 2101602 (Lebanon); alt. Passport RL Subject to Secondary Sanctions Pursuant to the (Paraguay) (individual) [SDGT].
0148105 (Lebanon); alt. Passport 0168459 Hizballah Financial Sanctions Regulations; FAYAD, Soubi Mamout (a.k.a. FAYAD, Sobhi
(Sierra Leone); alt. Passport 0257909 (Sierra Passport 0107516 (Lebanon); alt. Passport Mahmoud; a.k.a. FAYADH, Sobhi Mahmoud;
Leone); SSN 418-15-2837 (United States) 0258649 (individual) [SDGT] (Linked To: a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3,
(individual) [SDGT] (Linked To: HIZBALLAH). HIZBALLAH). Galeria Page, Ciudad del Este, Paraguay; DOB
FAWAZ, Mustapha Rida Darwich (a.k.a. FAWWAZ, Mustafa (a.k.a. DARWISH-FAWAZ, 20 Aug 1965; POB Al-Taybe, Lebanon; citizen
DARWISH-FAWAZ, Moustafa Reda; a.k.a. Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Lebanon; alt. citizen Paraguay; Additional
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Sanctions Information - Subject to Secondary
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa Sanctions Pursuant to the Hizballah Financial
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Darwish; a.k.a. FAWAZ, Mustapha; a.k.a. Sanctions Regulations; Passport 1035562
Mustapha; a.k.a. FAWAZ, Mustapha Reda FAWAZ, Mustapha Reda Darwish; a.k.a. (Paraguay); alt. Passport 220705 (Paraguay);
Darwish; a.k.a. FAWAZ, Mustapha Rhoda FAWAZ, Mustapha Rhoda Darwich; a.k.a. alt. Passport 189103 (Paraguay); alt. Passport
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, FAWAZ, Mustapha Rida Darwich), Flat 4, 142517 (Paraguay); alt. Passport 002301585
Blantyre Street, Behind Amigo Supermarket, Blantyre Street, Behind Amigo Supermarket, (Paraguay) (individual) [SDGT].
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, FAYADH, Sobhi Mahmoud (a.k.a. FAYAD, Sobhi
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a.
1964; POB Jwaya, Lebanon; alt. POB Koidu 1964; POB Jwaya, Lebanon; alt. POB Koidu FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria
Town, Sierra Leone; citizen Lebanon; alt. citizen Town, Sierra Leone; citizen Lebanon; alt. citizen Page, Ciudad del Este, Paraguay; DOB 20 Aug
Nigeria; alt. citizen Sierra Leone; Additional Nigeria; alt. citizen Sierra Leone; Additional 1965; POB Al-Taybe, Lebanon; citizen
Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary Lebanon; alt. citizen Paraguay; Additional
Sanctions Pursuant to the Hizballah Financial Sanctions Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary
Sanctions Regulations; Gender Male; Passport Sanctions Regulations; Gender Male; Passport Sanctions Pursuant to the Hizballah Financial
RL 2101602 (Lebanon); alt. Passport RL RL 2101602 (Lebanon); alt. Passport RL Sanctions Regulations; Passport 1035562
0148105 (Lebanon); alt. Passport 0168459 0148105 (Lebanon); alt. Passport 0168459 (Paraguay); alt. Passport 220705 (Paraguay);
(Sierra Leone); alt. Passport 0257909 (Sierra (Sierra Leone); alt. Passport 0257909 (Sierra alt. Passport 189103 (Paraguay); alt. Passport
Leone); SSN 418-15-2837 (United States) Leone); SSN 418-15-2837 (United States) 142517 (Paraguay); alt. Passport 002301585
(individual) [SDGT] (Linked To: HIZBALLAH). (individual) [SDGT] (Linked To: HIZBALLAH). (Paraguay) (individual) [SDGT].
FAWAZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a. FAWZ, Samir (a.k.a. AL-FOUZ, Samer; a.k.a. FAYRUZI, Ahmad (a.k.a. FOROOZANDEH,
FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ, FAWAZ, Samer; a.k.a. FOUZ, Samer; a.k.a. Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.
Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FOZ, FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
Samir), Meadows 2, Street 3, Villa 5, Dubai, FOZ, Samir), Meadows 2, Street 3, Villa 5, Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
United Arab Emirates; DOB 20 May 1973; POB Dubai, United Arab Emirates; DOB 20 May "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Latakia, Syria; nationality Syria; alt. nationality 1973; POB Latakia, Syria; nationality Syria; alt. Central Headquarters, Former U.S. Embassy
Turkey; alt. nationality Saint Kitts and Nevis; nationality Turkey; alt. nationality Saint Kitts an d Compound, Tehran, Iran; DOB circa 1960; alt.
October 11, 2019 - 411 -

DOB 1957; alt. DOB circa 1955; alt. DOB circa Title Basij Deputy Commander (individual) Abdallah Mohammed; a.k.a. FAZUL, Harun;
1958; alt. DOB circa 1959; alt. DOB circa 1961; [IRAN-TRA]. a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
alt. DOB circa 1962; alt. DOB circa 1963; POB FAZLULLAH, Maulana (a.k.a. HAYAT, Fazal; a.k.a. MOHAMMED, Fazul; a.k.a.
Kermanshah, Iran; Additional Sanctions a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio"); MOHAMMED, Fazul Abdilahi; a.k.a.
Information - Subject to Secondary Sanctions; DOB 1974; POB Swat, Pakistan; alt. POB Kuza MOHAMMED, Fazul Abdullah; a.k.a.
Brigadier General, Commanding Officer of the Bandai village, Pakistan (individual) [SDGT]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Iranian Islamic Revolutionary Guard Corps- FAZUL, Abdalla (a.k.a. ABDALLA, Fazul; a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Qods Force Ramazan Corps; Deputy ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Commander of the Ramazan Headquarters; ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
Chief of Staff of the Iraq Crisis Staff (individual ) Abdallah; a.k.a. FAZUL, Abdallah Mohammed; 1974; POB Moroni, Comoros Islands; citizen
[SDGT] [IRAQ3] [IRGC]. a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; Comoros; alt. citizen Kenya (individual) [SDGT].
FAYYAD, Saleh Mahmud (a.k.a. FAYAD, Saleh a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; FAZUL, Harun (a.k.a. ABDALLA, Fazul; a.k.a.
Mahmoud); DOB 20 Oct 1972; POB Al-Taybe, a.k.a. MOHAMMED, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
Lebanon; Additional Sanctions Information - MOHAMMED, Fazul Abdilahi; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Subject to Secondary Sanctions Pursuant to the MOHAMMED, Fazul Abdullah; a.k.a. Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
Hizballah Financial Sanctions Regulations MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah Mohammed; a.k.a. FAZUL, Haroon;
(individual) [SDGT]. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
FAYYAD, Subhi Mahmud (a.k.a. FAYAD, Sobhi "HAROON"; a.k.a. "HARUN"); DOB 25 Aug a.k.a. MOHAMMED, Fazul; a.k.a.
Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a. 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb MOHAMMED, Fazul Abdilahi; a.k.a.
FAYADH, Sobhi Mahmoud), 315, Piso 3, 1974; POB Moroni, Comoros Islands; citizen MOHAMMED, Fazul Abdullah; a.k.a.
Galeria Page, Ciudad del Este, Paraguay; DOB Comoros; alt. citizen Kenya (individual) [SDGT]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
20 Aug 1965; POB Al-Taybe, Lebanon; citizen FAZUL, Abdallah (a.k.a. ABDALLA, Fazul; a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Lebanon; alt. citizen Paraguay; Additional ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Sanctions Information - Subject to Secondary ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
Sanctions Pursuant to the Hizballah Financial Abdalla; a.k.a. FAZUL, Abdallah Mohammed; 1974; POB Moroni, Comoros Islands; citizen
Sanctions Regulations; Passport 1035562 a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; Comoros; alt. citizen Kenya (individual) [SDGT].
(Paraguay); alt. Passport 220705 (Paraguay); a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; FAZUL, Mustafa (a.k.a. AL MASRI, Abd Al Wakil;
alt. Passport 189103 (Paraguay); alt. Passport a.k.a. MOHAMMED, Fazul; a.k.a. a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
142517 (Paraguay); alt. Passport 002301585 MOHAMMED, Fazul Abdilahi; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
(Paraguay) (individual) [SDGT]. MOHAMMED, Fazul Abdullah; a.k.a. Mohamed; a.k.a. FADIL, Mustafa Muhamad;
FAZI, Adil Mohammad Abdu (a.k.a. AL- MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a.
DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Abu";
MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil "HAROON"; a.k.a. "HARUN"); DOB 25 Aug a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb "YUSSRR, Abu"); DOB 23 Jun 1976; POB
a.k.a. FARI, Adil Muhammad Abdu; a.k.a. "ABU 1974; POB Moroni, Comoros Islands; citizen Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Comoros; alt. citizen Kenya (individual) [SDGT]. Kenyan ID No. 12773667; Serial No.
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH FAZUL, Abdallah Mohammed (a.k.a. ABDALLA, 201735161 (individual) [SDGT].
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, FBKSH (a.k.a. FRONT FOR ALBANIAN
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU Abu; a.k.a. ALI, Fadel Abdallah Mohammed; NATIONAL UNITY) [BALKANS].
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; FC GRUPO EMPRESARIAL, S.A. DE C.V.,
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; Guadalajara, Jalisco, Mexico; Folio Mercantil
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; No. 42946 (Jalisco) (Mexico) [SDNTK].
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas a.k.a. MOHAMMED, Fazul; a.k.a. FDLR (a.k.a. COMBATANT FORCE FOR THE
Adil Abduh"), Ta'izz City, Ta'izz Governorate, MOHAMMED, Fazul Abdilahi; a.k.a. LIBERATION OF RWANDA; a.k.a.
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, MOHAMMED, Fazul Abdullah; a.k.a. DEMOCRATIC FORCES FOR THE
Taiz Governorate, Yemen; DOB 15 Jul 1963; MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil LIBERATION OF RWANDA; a.k.a. FORCE
alt. DOB 1971; POB Ta'izz, Yemen; nationality Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. COMBATTANTE ABACUNGUZI; a.k.a.
Yemen; Gender Male; National ID No. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug FORCES DEMOCRATIQUES DE LIBERATION
01010013602 (Yemen) (individual) [SDGT] 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb DU RWANDA; a.k.a. "FOCA"), North and South
(Linked To: AL-QA'IDA IN THE ARABIAN 1974; POB Moroni, Comoros Islands; citizen Kivu, Congo, Democratic Republic of the
PENINSULA; Linked To: ISIL-YEMEN). Comoros; alt. citizen Kenya (individual) [SDGT]. [DRCONGO].
FAZLI, Ali; DOB 20 Apr 1961; alt. DOB 1951; FAZUL, Haroon (a.k.a. ABDALLA, Fazul; a.k.a. FEBRIWANSAH, Tuwah (a.k.a. FACHRI,
POB Sarkan, Hamedan Province, Iran; ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. Muhammad; a.k.a. FACHRIA, Muhammad;
Additional Sanctions Information - Subject to ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, a.k.a. FACHRY, Muhammad; a.k.a.
Secondary Sanctions; Rank Brigadier General; Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;
October 11, 2019 - 412 -

a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru a.k.a. GENERAL BOARD OF STATE EXPERT 121099, Russia; Tax ID No. 7704140399
LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, REVIEW; a.k.a. GLAVGOSEKSPERTIZA), (Russia); Government Gazette Number
Setu Sub-District, Pamulang District, Tangerang Furkasovskiy Lane, building 6, Moscow 101000, 01860331; Registration Number
Selatan, Banten Province, Indonesia; DOB 18 Russia; 13 Demidova Street, Sevastopol, 1027700499903 (Russia) [SYRIA] (Linked To:
Feb 1968; POB Jakarta, Indonesia; nationality Crimea, Ukraine; 10 Vokzalnaya Street, SYRIAN COMPANY FOR OIL TRANSPORT).
Indonesia; National ID No. Sevastopol, Crimea, Ukraine; Website FEDERAL STATE UNITARY ENTERPRISE
09.5004.180268.0074 (Indonesia) (individual) http://gge.ru; Email Address info@gge.ru STATE RESEARCH AND PRODUCTION
[SDGT]. [UKRAINE-EO13685]. ENTERPRISE BAZALT (a.k.a. FEDERAL
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah FEDERAL CAPITAL GROUP, S.A. (f.k.a. STATE UNITARY ENTERPRISE, STATE
(a.k.a. FACHRI, Muhammad; a.k.a. FACHRIA, GARIZIM CAPITAL GROUP, S.A.), Panama RESEARCH AND PRODUCTION
Muhammad; a.k.a. FACHRY, Muhammad; City, Panama; RUC # 1149963-1-571540 ENTERPRISE BAZALT; a.k.a. FSUE SRPE
a.k.a. FEBRIWANSAH, Tuwah; a.k.a. (Panama) [SDNTK]. BAZALT; a.k.a. STATE RESEARCH AND
FEBRIWANSYAH, Tuah), Jalan Baru LUK, No. FEDERAL NEWS AGENCY LLC (a.k.a. PRODUCTION ENTERPRISE BAZALT), 32
1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub- FEDERALNOE AGENTSTVO NOVOSTEI Velyaminovskaya, Moscow 105318, Russia;
District, Pamulang District, Tangerang Selatan, OOO), d. 18 litera A. pom. 2-N, UL. Vsevoloda Website www.bazalt.ru; Email Address
Banten Province, Indonesia; DOB 18 Feb 1968; Vishnevskogo, St. Petersburg, Russia; Moscow, moscow@bazalt.ru [UKRAINE-EO13661].
POB Jakarta, Indonesia; nationality Indonesia; Russia [CYBER2] (Linked To: LIMITED FEDERAL STATE UNITARY ENTERPRISE SZ
National ID No. 09.5004.180268.0074 LIABILITY COMPANY CONCORD MORYE (a.k.a. FEDERAL SUE SHIPYARD
(Indonesia) (individual) [SDGT]. MANAGEMENT AND CONSULTING). 'MORYE'; a.k.a. FSUE SZ 'MORYE'; a.k.a.
FEBRIWANSYAH, Tuah (a.k.a. FACHRI, FEDERAL SECURITY SERVICE (a.k.a. MORYE SHIPYARD; a.k.a. "MORE
Muhammad; a.k.a. FACHRIA, Muhammad; FEDERALNAYA SLUZHBA BEZOPASNOSTI; SHIPYARD"), 1 Desantnikov Street, Feodosia,
a.k.a. FACHRY, Muhammad; a.k.a. a.k.a. FSB), Ulitsa Kuznetskiy Most, Dom 22, Crimea 98176, Ukraine; Website
FEBRIWANSAH, Tuwah; a.k.a. Moscow 107031, Russia; Lubyanskaya http://moreship.ru/; Email Address
FEBRIWANSYAH BIN ARIF HASRUDIN, Ploschad, Dom 2, Moscow 107031, Russia office@moreship.ru [UKRAINE-EO13685].
Tuah), Jalan Baru LUK, No. 1 RT 05/07, [CYBER2] [CAATSA - RUSSIA]. FEDERAL STATE UNITARY ENTERPRISE,
Kelurahan Bhakti Jaya, Setu Sub-District, FEDERAL STATE INSTITUTION STATE RESEARCH AND PRODUCTION
Pamulang District, Tangerang Selatan, Banten MANAGEMENT OF FEDERAL ROADS ENTERPRISE BAZALT (a.k.a. FEDERAL
Province, Indonesia; DOB 18 Feb 1968; POB 'TAMAN' (a.k.a. FKU UPRDOR 'TAMAN'), 3 STATE UNITARY ENTERPRISE STATE
Jakarta, Indonesia; nationality Indonesia; Revolution Avenue, Anapa, Krasnodar 353440, RESEARCH AND PRODUCTION
National ID No. 09.5004.180268.0074 Russia; Website http://fkutaman.ru/; Email ENTERPRISE BAZALT; a.k.a. FSUE SRPE
(Indonesia) (individual) [SDGT]. Address office@fkutaman.ru [UKRAINE- BAZALT; a.k.a. STATE RESEARCH AND
FEDAYEEN-E-ISLAM (a.k.a. ARMY OF GOD EO13685]. PRODUCTION ENTERPRISE BAZALT), 32
(GOD'S ARMY); a.k.a. ARMY OF JUSTICE; FEDERAL STATE UNITARY ENTERPRISE Velyaminovskaya, Moscow 105318, Russia;
a.k.a. BALOCH PEOPLES RESISTANCE 'CRIMEAN RAILWAY' (a.k.a. CRIMEAN Website www.bazalt.ru; Email Address
MOVEMENT (BPRM); a.k.a. FORMER RAILWAY; a.k.a. KRYMZHD; a.k.a. THE moscow@bazalt.ru [UKRAINE-EO13661].
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; RAILWAYS OF CRIMEA), 34 Pavlenko Street, FEDERAL SUE SHIPYARD 'MORYE' (a.k.a.
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; Simferopol, Republic of Crimea 95006, Ukraine; FEDERAL STATE UNITARY ENTERPRISE SZ
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; Website http://www.crimearw.ru; Email Address MORYE; a.k.a. FSUE SZ 'MORYE'; a.k.a.
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I ngkkjd@mail.ru; Registration ID MORYE SHIPYARD; a.k.a. "MORE
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. 1159102022738; V.A.T. Number 9102157783 SHIPYARD"), 1 Desantnikov Street, Feodosia,
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. [UKRAINE-EO13685]. Crimea 98176, Ukraine; Website
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. FEDERAL STATE UNITARY ENTERPRISE http://moreship.ru/; Email Address
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. FOREIGN ECONOMIC ASSOCIATION office@moreship.ru [UKRAINE-EO13685].
PEOPLE'S RESISTANCE MOVEMENT OF PROMSYRIOIMPORT (a.k.a. FEDERALNAYA SLUZHBA BEZOPASNOSTI
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; PROMSYRIOIMPORT; a.k.a. (a.k.a. FEDERAL SECURITY SERVICE; a.k.a.
a.k.a. THE POPULAR RESISTANCE PROMSYRIOIMPORT FOREIGN ECONOMIC FSB), Ulitsa Kuznetskiy Most, Dom 22, Moscow
MOVEMENT OF IRAN), Iran; Pakistan; ASSOCIATION S.O.C.; a.k.a. VO 107031, Russia; Lubyanskaya Ploschad, Dom
Afghanistan [FTO] [SDGT]. PROMSYRIEIMPORT (Cyrillic: ВО 2, Moscow 107031, Russia [CYBER2]
FEDCO IMPORT & EXPORT, S.A., La Calle 16 ПРОМСЫРЬЕИМПОРТ); a.k.a. VO [CAATSA - RUSSIA].
Avenue, Santa Isabel, P.O. Box 3114, Zona PROMSYRIEIMPORT FGUP; a.k.a. VO FEDERALNOE AGENTSTVO NOVOSTEI OOO
Libre, Colon, Panama; RUC # 660249-1- PROMSYRIOIMPORT), d. 13 str. 4, bulvar (a.k.a. FEDERAL NEWS AGENCY LLC), d. 18
461129 (Panama) [SDNTK]. Novinski, Moscow 121099, Russia; 13 Novinski litera A. pom. 2-N, UL. Vsevoloda
FEDERAL AUTONOMOUS INSTITUTION 'MAIN Boulevard, Moscow 121834, Russia; Novinskiy Vishnevskogo, St. Petersburg, Russia; Moscow,
DIRECTORATE OF STATE EXAMINATION' Boulevard 13, Building 4, Moscow 123995, Russia [CYBER2] (Linked To: LIMITED
(a.k.a. FAU 'GLAVGOSEKSPERTIZA ROSSII'; Russia; Novinsky bld. 13, build 4, Moscow
October 11, 2019 - 413 -

LIABILITY COMPANY CONCORD C.U.R.P. FEBV870418HSLLLC07 (Mexico) Taiwan; No 19, Jinhe Lane, Zhongzheng Road,
MANAGEMENT AND CONSULTING). (individual) [SDNTK]. Daya District, Taichung City, Taiwan;
FEDERALNOE GOSUDARSTVENNOE FELIX FELIX, Manuel (a.k.a. TORRES FELIX, Secondary sanctions risk: North Korea
BYUDZHETNOE UCHREZHDENIE SANATORI Manuel; a.k.a. TORRES FELIX, Manuel De Sanctions Regulations, sections 510.201 and
NIZHNYAYA OREANDA UPRAVLENIYA (a.k.a. Jesus; a.k.a. TORRES, Manuel Felix; a.k.a. 510.210 [NPWMD].
FEDERALNOE GOSUDARSTVENNOE TORRES, Manuel J; a.k.a. "EL ONDEADO"; FENTEX PROPERTIES LTD., Tortola, Virgin
BYUDZHETNOE UCHREZHDENIE SANATORI a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb Islands, British [UKRAINE-EO13661].
NIZHNYAYA OREANDA UPRAVLENIYA 1954; POB Sinaloa, Mexico; nationality Mexico; FEO ALVARADO, Alveiro (a.k.a. "BENAVIDES"),
DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. citizen Mexico (individual) [SDNTK]. Colombia; DOB 16 Jun 1967; POB El Paso,
FGBU SANATORI NIZHNYAYA OREANDA; FELIX FELIX, Victor Manuel (a.k.a. CASTRO Cesar, Colombia; citizen Colombia; Cedula No.
a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. RODRIGUEZ, Raul), Callejon Hortensias No. 77162067 (Colombia) (individual) [SDNTK]
SANATORIUM NIZHNYAYA OREANDA), Pgt 320, Colonia Ciudad Bugambilias, Zapopan, (Linked To: LOS URABENOS).
Oreanda, Dom 12, Yalta, Crimea 298658, Jalisco, Mexico; Calle Madero No. 39 Poniente, FEODOSIA OIL PRODUCTS SUPPLY CO.
Ukraine; Resort Nizhnyaya Oreanda, Oreanda, Lote 51, Colonia Centro, Culiacan, Sinaloa (a.k.a. FEODOSIYA ENTERPRISE; a.k.a.
Yalta 08655, Crimea; Oreanda - 12, Yalta Codigo Postal 80000, Mexico; Privada San FEODOSIYA ENTERPRISE ON PROVIDING
298658, Crimea; Website Geronimo No. 1801, Fraccionamiento San OIL PRODUCTS; a.k.a. FEODOSIYSKE
http://www.oreanda.biz; Email Address Jeronimo, Mexicali, Baja California Codigo COMPANY FOR THE OIL; a.k.a.
info@oreanda.biz; Registration ID Postal 21297, Mexico; Calle Victor Hugo No. THEODOSIYA OIL TERMINAL), Feodosiya,
1149102054221; Tax ID No. 9103006321; 177, Interior 12, Colonia Portales, Delegacion Geologicheskaya str. 2, Crimea 98107, Ukraine;
Government Gazette Number 00705605 Benito Juarez, Distrito Federal Codigo Postal Feodosia, Str. Geological 2, Crimea 98107,
[UKRAINE-EO13685]. 03300, Mexico; Circuito de las Flores Norte Ukraine [UKRAINE-EO13660].
FEDERALNOE GOSUDARSTVENNOE 2252, Fraccionamiento Ciudad Bugambilias, FEODOSIA STATE OPTICAL PLANT (a.k.a.
BYUDZHETNOE UCHREZHDENIE SANATORI Zapopan, Jalisco, Mexico; Presa la Boquilla STATE OPTICAL PLANT - FEODOSIA; a.k.a.
NIZHNYAYA OREANDA UPRAVLENIYA 1033, Colonia Las Quintas, Culiacan, Sinaloa, SUE RC 'FEODOSIA OPTICAL PLANT'),
DELAMI PREZIDENTA ROSSISKOI FE (f.k.a. Mexico; Boulevard Francisco I. Madero 39 Feodosia State Optical Plant, 11 Moskovskaya
FEDERALNOE GOSUDARSTVENNOE Poniente Despacho 501, Colonia Centro, Street, Feodosia, Crimea 98100, Ukraine;
BYUDZHETNOE UCHREZHDENIE SANATORI Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, Website http://www.fkoz.feodosia.com.ua/;
NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. Fraccionamiento el Cid, Mazatlan, Sinaloa CP Email Address optic_plant_sbut@bk.ru
FGBU SANATORI NIZHNYAYA OREANDA; 82110, Mexico; Privada de San Jeronimo, San [UKRAINE-EO13685].
a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. Jeronimo, Algodones, Baja California CP FEODOSIYA ENTERPRISE (a.k.a. FEODOSIA
SANATORIUM NIZHNYAYA OREANDA), Pgt 21298, Mexico; Privada Puerta de Roble OIL PRODUCTS SUPPLY CO.; a.k.a.
Oreanda, Dom 12, Yalta, Crimea 298658, Numero 17-E, Fraccionamiento Puerta de FEODOSIYA ENTERPRISE ON PROVIDING
Ukraine; Resort Nizhnyaya Oreanda, Oreanda, Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov OIL PRODUCTS; a.k.a. FEODOSIYSKE
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,
October 11, 2019 - 414 -

Geological 2, Crimea 98107, Ukraine Mexico; Avenida Pinos 330-2, Zapopan, Jalisco, (Mexico); alt. C.U.R.P.
[UKRAINE-EO13660]. Mexico; Marina Heights Tower Penthouse 4902 FEVG601029MMNRLD02 (Mexico) (individual)
FERNANDEZ CASTRO, Fernando Alberto (a.k.a. , Dubai Marina, Dubai, United Arab Emirates; [SDNTK].
"FERCHO"), c/o GIMNASIO BODY AND c/o DESARROLLOS INMOBILIARIOS FERNANDEZ VALENCIA, Ma. Guadalupe (a.k.a.
HEALTH, Barranquilla, Colombia; DOB 12 May CITADEL, S.A. DE C.V.; c/o DESARROLLOS FERNANDEZ VALENCIA, Guadalupe; a.k.a.
1966; POB Colombia; Cedula No. 72137518 TURISTICOS FORTIA, S.A. DE C.V.; c/o FERNANDEZ VALENCIA, Maria Guadalupe;
(Colombia) (individual) [SDNT]. SCUADRA FORTIA, S.A. DE C.V.; c/o UNION a.k.a. "DON JULIO"; a.k.a. "JULIA"); DOB 29
FERNANDEZ CONCEPCION, Carlos Ariel, ABARROTERO DE JALISCO S.C. DE R.L. DE Oct 1960; POB Aguililla, Michoacan de
Dominican Republic; DOB 14 Jan 1973; POB C.V.; c/o EL PALOMAR CAR WASH, S.A. DE Ocampo, Mexico; citizen Mexico; Gender
Santo Domingo, Dominican Republic; C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o Female; R.F.C. FEVM601029EN3 (Mexico);
nationality Dominican Republic; Gender Male; GEOFARMA S.A. DE C.V.; c/o GRUPO C.U.R.P. FEVG601029MMNRLD10 (Mexico);
Cedula No. 001-1217345-5 (Dominican COMERCIAL SAN BLAS, S.A. DE C.V.; c/o alt. C.U.R.P. FEVG601029MMNRLD02
Republic) (individual) [SDNTK]. GRUPO F Y F MEDICAL INTERNACIONAL DE (Mexico) (individual) [SDNTK].
FERNANDEZ DE LUNA, Gerardo, Calle EQUIPOS; c/o PROMOCIONES CITADEL, S.A. FERNANDEZ VALENCIA, Maria Guadalupe
Zaragoza No. 105, Centro, Morelos, Coahuila, DE C.V.; c/o PUNTO FARMACEUTICO S.A. (a.k.a. FERNANDEZ VALENCIA, Guadalupe;
Mexico; Allende, Coahuila, Mexico; Morelos, DE C.V.; c/o DESARROLLO a.k.a. FERNANDEZ VALENCIA, Ma.
Coahuila, Mexico; DOB 18 Jul 1957; POB ARQUITECTONICO FORTIA, S.A. DE C.V.; Guadalupe; a.k.a. "DON JULIO"; a.k.a.
Coahuila, Mexico; citizen Mexico; R.F.C. DOB 09 May 1973; alt. DOB 10 May 1973; POB "JULIA"); DOB 29 Oct 1960; POB Aguililla,
FELG570718192 (Mexico); C.U.R.P. Guadalajara, Jalisco, Mexico; Passport Michoacan de Ocampo, Mexico; citizen Mexico;
FELG570718HCLRNR04 (Mexico) (individual) 01140311083 (Mexico); alt. Passport Gender Female; R.F.C. FEVM601029EN3
[SDNTK] (Linked To: COMPANIA GANADERA 6140103492 (Mexico); alt. Passport (Mexico); C.U.R.P. FEVG601029MMNRLD10
5 MANANTIALES S. DE P.R. DE R.L.). 96340014324 (Mexico) (individual) [SDNTK]. (Mexico); alt. C.U.R.P.
FERNANDEZ DE LUNA, Jesus, Calle Miguel FERNANDEZ GONZALEZ, Carolina, Cinco FEVG601029MMNRLD02 (Mexico) (individual)
Hidalgo, No. 212, Centro, Allende, Coahuila, Manantiales, Coahuila, Mexico; Rosa 700, Col. [SDNTK].
Mexico; Calle Espiridion Pena y Calle Miguel Los Colorines, San Pedro Garza Garcia, Nuevo FERRARI, Sergio David (a.k.a. "Yagy"), Chivilcoy
Hidalgo, Allende, Coahuila, Mexico; Mexico; Leon C.P. 66275, Mexico; Allende, Coahuila, 3157 Piso 2 Depto D, Buenos Aires 1417,
Cinco Manantiales, Coahuila, Mexico; DOB 10 Mexico; DOB 16 Dec 1992; POB Nuevo Leon, Argentina; Buenos Aires, Argentina; DOB 10
Oct 1969; POB Coahuila, Mexico; nationality Mexico; alt. POB Coahuila, Mexico; nationality Feb 1968; POB Buenos Aires, Argentina;
Mexico; citizen Mexico; C.U.R.P. Mexico; citizen Mexico; C.U.R.P. nationality Argentina; Gender Male; Passport
FELJ691014HCLRNS07 (Mexico); RFC FEGC921216MNLRNR07 (Mexico) (individual) AAA760416 (Argentina); D.N.I. 20010866
FELJ691014AV2 (Mexico) (individual) [SDNTK] [SDNTK]. (Argentina); C.U.I.T. 20200108664 (Argentina)
(Linked To: COMPANIA GANADERA 5 FERNANDEZ MELENDEZ, Manuel Angel (Latin: (individual) [SDNTK] (Linked To: SMILE
MANANTIALES S. DE P.R. DE R.L.). FERNÁNDEZ MELÉNDEZ, Manuel Ángel), TECHNOLOGIES S.A.; Linked To: SMILE
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].
October 11, 2019 - 415 -

FGBU SANATORI NIZHNYAYA OREANDA 5594, Colonia Puerta de Hierro, Zapopan, WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR,
(f.k.a. FEDERALNOE GOSUDARSTVENNOE Jalisco, Mexico; Donato Guerra 227, Colonia S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.;
BYUDZHETNOE UCHREZHDENIE SANATORI Centro, Guadalajara, Jalisco, Mexico; San c/o GRUPO COMERCIAL SAN BLAS, S.A. DE
NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. Aristeo 2323, Colonia Popular, Guadalajara, C.V.; c/o GRUPO F Y F MEDICAL
FEDERALNOE GOSUDARSTVENNOE Jalisco, Mexico; Acueducto 2200, Casa 2, INTERNACIONAL DE EQUIPOS; c/o
BYUDZHETNOE UCHREZHDENIE SANATORI Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, PROMOCIONES CITADEL, S.A. DE C.V.; c/o
NIZHNYAYA OREANDA UPRAVLENIYA Zapopan, Jalisco, Mexico; Marina Heights PUNTO FARMACEUTICO S.A. DE C.V.; c/o
DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. Tower Penthouse 4902 , Dubai Marina, Dubai, DESARROLLO ARQUITECTONICO FORTIA,
RESORT NIZHNYAYA OREANDA; a.k.a. United Arab Emirates; c/o DESARROLLOS S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10
SANATORIUM NIZHNYAYA OREANDA), Pgt INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o May 1973; POB Guadalajara, Jalisco, Mexico;
Oreanda, Dom 12, Yalta, Crimea 298658, DESARROLLOS TURISTICOS FORTIA, S.A. Passport 01140311083 (Mexico); alt. Passport
Ukraine; Resort Nizhnyaya Oreanda, Oreanda, DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; 6140103492 (Mexico); alt. Passport
Yalta 08655, Crimea; Oreanda - 12, Yalta c/o UNION ABARROTERO DE JALISCO S.C. 96340014324 (Mexico) (individual) [SDNTK].
298658, Crimea; Website DE R.L. DE C.V.; c/o EL PALOMAR CAR FIGUEROA SALAZAR, Amilcar Jesus (a.k.a.
http://www.oreanda.biz; Email Address WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, "TINO"); DOB 10 Jul 1954; POB El Pilar, Sucre
info@oreanda.biz; Registration ID S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; State, Venezuela; Cedula No. 3946770
1149102054221; Tax ID No. 9103006321; c/o GRUPO COMERCIAL SAN BLAS, S.A. DE (Venezuela); Passport 31-2006 (Venezuela);
Government Gazette Number 00705605 C.V.; c/o GRUPO F Y F MEDICAL Alternate President to the Latin American
[UKRAINE-EO13685]. INTERNACIONAL DE EQUIPOS; c/o Parliament (individual) [SDNTK].
FIAZ, Muhammad (a.k.a. AHMAD, Fayyaz; a.k.a. PROMOCIONES CITADEL, S.A. DE C.V.; c/o FIGUEROA VASQUEZ, Ezio Benjamin, Avenida
"BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a. PUNTO FARMACEUTICO S.A. DE C.V.; c/o Pinos 330-2, Zapopan, Jalisco, Mexico; Colima
"FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a. DESARROLLO ARQUITECTONICO FORTIA, No 319-B, Col. Roma, Zapopan, Jalisco,
"FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Mexico; Calle Colonias 269, Guadalajara,
05 Dec 1973; POB Sheikhpura, Pakistan; May 1973; POB Guadalajara, Jalisco, Mexico; Jalisco, Mexico; Calle Abedules 507-5,
Gender Male (individual) [SDGT] (Linked To: Passport 01140311083 (Mexico); alt. Passport Guadalajara, Jalisco, Mexico; Fraccionamiento
LASHKAR E-TAYYIBA). 6140103492 (Mexico); alt. Passport El Palomar , Paseo el Palomar 132, Zapopan,
FIFTEENTH OCEAN GMBH & CO. KG (a.k.a. 96340014324 (Mexico) (individual) [SDNTK]. Jalisco, Mexico; 2200 Acueducto, Casa 2,
FIFTEENTH OCEAN GMBH AND CO. KG), FIGUEROA DE BRUSATIN, Dacier, c/o W. Zapopan, Jalisco, Mexico; Colinas de San
Schottweg 5, Hamburg 22087, Germany; HERRERA Y CIA. S. EN C., Cali, Colombia; c/o Javier, Paseo Loma Ancha 3547, Zapopan,
Additional Sanctions Information - Subject to INVERSIONES EL GRAN CRISOL LTDA., Cali, Jalisco, Mexico; Blvd Puerta de Hierro No 6094,
Secondary Sanctions; Trade License No. HRA Colombia; DOB 07 Nov 1930; Cedula No. Zapopan, Jalisco, Mexico; Paseo de las Lomas
104175 [IRAN]. 29076093 (Colombia) (individual) [SDNT]. No 43, Lomas de Colli, Zapopan, Jalisco,
FIFTEENTH OCEAN GMBH AND CO. KG (a.k.a. FIGUEROA GOMEZ, Hassein Eduardo (a.k.a. Mexico; Paseo de los Heroes 108-104, Tijuana,
FIFTEENTH OCEAN GMBH & CO. KG), FERNANDEZ GOMEZ, Ernesto; a.k.a. Baja California, Mexico; Ave Tamaulipas 103 9,
Schottweg 5, Hamburg 22087, Germany; FIGUERO GOMEZ, Hassein Eduardo; a.k.a. Mexico City, Distrito Federal, Mexico; Jojutla 65,
Additional Sanctions Information - Subject to FIGUEROA, Edward), Las Cortes 2935, Barajas Mexico City, Distrito Federal, Mexico; Victoria
Secondary Sanctions; Trade License No. HRA Villasenor, Guadalajara, Jalisco, Mexico; 86 Interior 106, Mexico City, Distrito Federal,
104175 [IRAN]. Tlajomulco de Zuniga, Paseo de los Bosquez Mexico; Calle Arbol 4508, Col Chapalita,
FIFTH KUDO-KAI (a.k.a. GODAIME KUDO-KAI; 115, El Palomar, Jalisco, Mexico; Benito Guadalajara, Jalisco, Mexico; 6094
a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12 Juarez, Valentin Gomez Farias 120A, Puerto Fraccionamiento Puerta, Boulevard Puerta de
Kantake Kokurakita-ku, Kitakyushu City, Vallarta, Jalisco, Mexico; Puerta de Hierro Hierro, Guadalajara, Jalisco, Mexico; Avenida
Fukuoka, Japan [TCO]. 5594, Colonia Puerta de Hierro, Zapopan, Vallarta 6503, Ciudad Granja, Guadalajara,
FIGAL ARRANZ, Antonio Agustin; DOB 02 Dec Jalisco, Mexico; Donato Guerra 227, Colonia Jalisco, Mexico; Donato Guerra 227, Colonia
1972; POB Baracaldo, Vizcaya Province, Spain; Centro, Guadalajara, Jalisco, Mexico; San Centro, Guadalajara, Jalisco, Mexico; San
D.N.I. 20.172.692 (Spain); Member ETA Aristeo 2323, Colonia Popular, Guadalajara, Aristeo 2323, Colonia Popular, Guadalajara,
(individual) [SDGT]. Jalisco, Mexico; Acueducto 2200, Casa 2, Jalisco, Mexico; Las Cortes 2935, Barajas
FIGUERO GOMEZ, Hassein Eduardo (a.k.a. Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, Villasenor, Guadalajara, Jalisco, Mexico; 2a
FERNANDEZ GOMEZ, Ernesto; a.k.a. Zapopan, Jalisco, Mexico; Marina Heights Secc, Paseo Loma Ancha Colonias de San
FIGUEROA GOMEZ, Hassein Eduardo; a.k.a. Tower Penthouse 4902 , Dubai Marina, Dubai, Javier, Zapopan, Jalisco, Mexico; Ave Lopez de
FIGUEROA, Edward), Las Cortes 2935, Barajas United Arab Emirates; c/o DESARROLLOS Legaspi 2439, Colonia Lopez, Guadalajara,
Villasenor, Guadalajara, Jalisco, Mexico; INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o Jalisco, Mexico; c/o DISPOSITIVOS
Tlajomulco de Zuniga, Paseo de los Bosquez DESARROLLOS TURISTICOS FORTIA, S.A. INDUSTRIALES DINAMICOS, S.A. DE C.V.;
115, El Palomar, Jalisco, Mexico; Benito DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o
Juarez, Valentin Gomez Farias 120A, Puerto c/o UNION ABARROTERO DE JALISCO S.C. TECNOLOGIA OPTIMA CORPORATIVA S. DE
Vallarta, Jalisco, Mexico; Puerta de Hierro DE R.L. DE C.V.; c/o EL PALOMAR CAR R.L. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.;
October 11, 2019 - 416 -

c/o EL PALOMAR CAR WASH, S.A. DE C.V.; a.k.a. OAO YALTINSKAYA KINOSTUDIYA; FIRST EAST EXPORT BANK PLC (a.k.a. FEE
c/o DISTRIBUIDORA MEDICA a.k.a. YALTA FILM STUDIO; a.k.a. YALTA BANK MALAYSIA), Unit Level 10(B1), Main
HOSPITALARIA, S.A. DE C.V.; c/o FILM STUDIOS), Ulitsa Mukhina, Building 3, Office Tower, Financial Park, Jalan Merdeka,
GEOFARMA S.A. DE C.V.; c/o GRUPO Yalta, Crimea 298063, Ukraine; 87000 Labuan F.T., Wilayah Persekutuan,
COMERCIAL SAN BLAS, S.A. DE C.V.; c/o Sevastopolskaya 4, Yalta, Crimea, Ukraine; Malaysia; SWIFT/BIC FEEBMYKA; Additional
GRUPO F Y F MEDICAL INTERNACIONAL DE Registration ID 30993572 [UKRAINE- Sanctions Information - Subject to Secondary
EQUIPOS; c/o PUNTO FARMACEUTICO S.A. EO13685]. Sanctions; All Offices Worldwide [SDGT] [IFSR]
DE C.V.; DOB 20 Jun 1952; POB Mexico; FINANCIAL CORPORATION (FINCORP (Linked To: BANK MELLAT).
Passport 94330015931 (Mexico); alt. Passport INTERNATIONAL), S.A., Panama City, FIRST FURAT TRADING LLC (a.k.a. KASB
GO1814955 (Mexico); alt. Passport Panama; RUC # 1182193-1-578349 (Panama); INTERNATIONAL LLC), 10th Floor, Citi Bank
05140035482 (Mexico); alt. Passport Folio Mercantil No. 578349 (Panama) [SDNTK]. Building, Oud Metha Road, Oud Metha, Dubai,
07140276330 (Mexico); VisaNumberID FINANCIAL CORPORATION FINCORP, C.A., United Arab Emirates; Additional Sanctions
GDL000506209 (Mexico) (individual) [SDNTK]. Cto. Ciudad Comercial Tamanaco, Torre A, piso Information - Subject to Secondary Sanctions;
FIGUEROA, Edward (a.k.a. FERNANDEZ 3, Ofic. 308, Urb. Chuao, Caracas, Venezuela; Telephone Number: (971) (4) (3248000) [IRAN].
GOMEZ, Ernesto; a.k.a. FIGUERO GOMEZ, RIF # J-31118020-6 (Venezuela) [SDNTK]. FIRST ISLAMIC INVESTMENT BANK LIMITED
Hassein Eduardo; a.k.a. FIGUEROA GOMEZ, FINCA LOS TRES REYES, Aldea Espiritu Santo, (a.k.a. "FIIB"), 19A-3A-3A, Level 31, Business
Hassein Eduardo), Las Cortes 2935, Barajas Municipio de Florida, Departamento de Copan, Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala
Villasenor, Guadalajara, Jalisco, Mexico; Honduras [SDNTK]. Lumpur 50450, Malaysia; Financial Park
Tlajomulco de Zuniga, Paseo de los Bosquez FIROOZABADI, Hassan (a.k.a. AQAI- Labuan Complex Unit 13 (C), Main Office Tower
115, El Palomar, Jalisco, Mexico; Benito FIRUZABADI, Hassan; a.k.a. FIROUZABADI, Jalan Merdeka, Labuan 87000, Malaysia;
Juarez, Valentin Gomez Farias 120A, Puerto Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 Website www.fiib.com.my; Additional Sanctions
Vallarta, Jalisco, Mexico; Puerta de Hierro Feb 1951; POB Mashhad, Iran; Additional Information - Subject to Secondary Sanctions
5594, Colonia Puerta de Hierro, Zapopan, Sanctions Information - Subject to Secondary [NPWMD] [IFSR].
Jalisco, Mexico; Donato Guerra 227, Colonia Sanctions; Chief of Staff of the Joint Armed FIRST OCEAN ADMINISTRATION GMBH,
Centro, Guadalajara, Jalisco, Mexico; San Forces of the Islamic Republic of Iran; Schottweg 5, Hamburg 22087, Germany;
Aristeo 2323, Colonia Popular, Guadalajara, Chairman of the Armed Forces' Joint Chiefs of Additional Sanctions Information - Subject to
Jalisco, Mexico; Acueducto 2200, Casa 2, Staff; Major General (individual) [IRAN-HR]. Secondary Sanctions; Trade License No.
Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, FIROOZI, Hamid (a.k.a. "H4mid@Tm3l"); DOB HRB94311 [IRAN].
Zapopan, Jalisco, Mexico; Marina Heights 06 Aug 1981; alt. DOB 23 Jun 1981; alt. DOB FIRST OCEAN GMBH & CO KG (a.k.a. FIRST
Tower Penthouse 4902 , Dubai Marina, Dubai, 01 Jan 1980; nationality Iran; Additional OCEAN GMBH AND CO KG), Schottweg 5,
United Arab Emirates; c/o DESARROLLOS Sanctions Information - Subject to Secondary Hamburg 22087, Germany; Additional
INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o Sanctions (individual) [CYBER2] (Linked To: Sanctions Information - Subject to Secondary
DESARROLLOS TURISTICOS FORTIA, S.A. ITSEC TEAM). Sanctions; Trade License No. HRA 102601
DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; FIROUZABADI, Abdolhassan, Iran; DOB 08 Jan [IRAN].
c/o UNION ABARROTERO DE JALISCO S.C. 1962; citizen Iran; Additional Sanctions FIRST OCEAN GMBH AND CO KG (a.k.a.
DE R.L. DE C.V.; c/o EL PALOMAR CAR Information - Subject to Secondary Sanctions; FIRST OCEAN GMBH & CO KG), Schottweg 5,
WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, Gender Male (individual) [IRAN-TRA]. Hamburg 22087, Germany; Additional
S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; FIROUZABADI, Hassan (a.k.a. AQAI- Sanctions Information - Subject to Secondary
c/o GRUPO COMERCIAL SAN BLAS, S.A. DE FIRUZABADI, Hassan; a.k.a. FIROOZABADI, Sanctions; Trade License No. HRA 102601
C.V.; c/o GRUPO F Y F MEDICAL Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 [IRAN].
INTERNACIONAL DE EQUIPOS; c/o Feb 1951; POB Mashhad, Iran; Additional FIRST OF OCTOBER ANTIFASCIST
PROMOCIONES CITADEL, S.A. DE C.V.; c/o Sanctions Information - Subject to Secondary RESISTANCE GROUP (a.k.a. "GRAPO"),
PUNTO FARMACEUTICO S.A. DE C.V.; c/o Sanctions; Chief of Staff of the Joint Armed Spain [SDGT].
DESARROLLO ARQUITECTONICO FORTIA, Forces of the Islamic Republic of Iran; FIRST OIL JV CO LTD, Jongbaek 1-dong,
S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Chairman of the Armed Forces' Joint Chiefs of Rakrang-guyok, Pyongyang, Korea, North;
May 1973; POB Guadalajara, Jalisco, Mexico; Staff; Major General (individual) [IRAN-HR]. Secondary sanctions risk: North Korea
Passport 01140311083 (Mexico); alt. Passport FIRST CREDIT BANK (a.k.a. CHEIL CREDIT Sanctions Regulations, sections 510.201 and
6140103492 (Mexico); alt. Passport BANK; f.k.a. "KYONGYONG CREDIT BANK"), 510.210; Company Number IMO 5963351
96340014324 (Mexico) (individual) [SDNTK]. 3-18 Pyongyang Information Center, [DPRK4].
FILM STUDIO YALTA-FILM (a.k.a. Potonggang District, Pyongyang, Korea, North; FIRUZABADI, Hasan (a.k.a. AQAI-FIRUZABADI,
AKTSIONERNOE OBSCHESTVO Beijing, China; Shenyang, China; Shanghai, Hassan; a.k.a. FIROOZABADI, Hassan; a.k.a.
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC China; SWIFT/BIC KYCBKPPY; Secondary FIROUZABADI, Hassan); DOB 03 Feb 1951;
YALTA-FILM; a.k.a. JOINT STOCK COMPANY sanctions risk: North Korea Sanctions POB Mashhad, Iran; Additional Sanctions
YALTA FILM STUDIO; a.k.a. JSC YALTA FILM Regulations, sections 510.201 and 510.210 Information - Subject to Secondary Sanctions;
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; [DPRK4]. Chief of Staff of the Joint Armed Forces of the
October 11, 2019 - 417 -

Islamic Republic of Iran; Chairman of the Armed FIVE ENERGY OIL TRADING (a.k.a. "5 FLEURETTE DUTCH GROUP (a.k.a.
Forces' Joint Chiefs of Staff; Major General ENERGY"), United Arab Emirates [SDGT] FLEURETTE GROUP; a.k.a. FLEURETTE
(individual) [IRAN-HR]. (Linked To: MEHDI GROUP). PROPERTIES LIMITED; a.k.a. GROUPE
FISHING ENTERPRISE HOLDING, INC., FKU UPRDOR 'TAMAN' (a.k.a. FEDERAL FLEURETTE; a.k.a. KARIBU AU
Avenida Samuel Lewis, Edificio Comosa, Piso STATE INSTITUTION MANAGEMENT OF DEVELOPMENT DURABLE AU CONGO; a.k.a.
16, Panama City, Panama; RUC # FEDERAL ROADS 'TAMAN'), 3 Revolution VENTORA MINING), Strawinskylaan 335,
2120741397076 (Panama) [SDNT]. Avenue, Anapa, Krasnodar 353440, Russia; WTC, B-Tower 3rd floor, Amsterdam 1077 XX,
FITCH PARENTE, Jose Elmer, c/o COMPANIA Website http://fkutaman.ru/; Email Address Netherlands; Gustav Mahlerplein 60, 7th Floor,
MINERA DEL RIO CIANURY S.A. DE C.V., office@fkutaman.ru [UKRAINE-EO13685]. ITO Tower, Amsterdam 1082 MA, Netherlands;
Culiacan, Sinaloa, Mexico; c/o MINERA RIO FLAMINGO CLUB (a.k.a. CARIBBEAN 70 Batetela Avenue, Tilapia Building, 5th floor,
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, SHOWPLACE LTD), Tropigala Night Club, Kinshasa, Gombe, Congo, Democratic Republic
Mexico; c/o MINERA LA CASTELLANA Y Ironshore, Montego Bay, Jamaica; Rosehall of the; 57/63 Line Wall Road, Gibraltar GX11
ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Main Road, Rosehall, Jamaica [SDNTK]. 1AA, Gibraltar; Public Registration Number
Mexico; Francisco I. Madero Numero 145 al FLEMING CABRERA, Alejandro Antonio, 99450 (Gibraltar) [GLOMAG] (Linked To:
Oriente, Colonia Centro, Culiacan, Sinaloa, Caracas, Capital District, Venezuela; DOB 03 GERTLER, Dan).
Mexico; DOB 27 Jan 1965; POB Mazatlan, Oct 1973; Gender Male; Cedula No. 11953485 FLEURETTE ENERGY I B.V., Industrieweg 5,
Sinaloa, Mexico; nationality Mexico; citizen (Venezuela); Vice Minister for Europe of Nieuwkoop, Zuid-Holland 2421 LK,
Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P. Venezuela's Ministry of Foreign Affairs; Former Netherlands; V.A.T. Number NL852499097B01;
FIPE650127HSLTRL05 (Mexico) (individual) Vice Minister for North America of Venezuela's Branch Unit Number 000026708302
[SDNTK]. Ministry of Foreign Affairs; Former President of (Netherlands); Chamber of Commerce Number
FITCH PARENTE, Pablo Antonio, c/o Venezuela's National Center for Foreign 57244758 (Netherlands); Legal Entity Number
COMPANIA MINERA DEL RIO CIANURY S.A. Commerce (CENCOEX); Former President for 852499097 (Netherlands) [GLOMAG] (Linked
DE C.V., Culiacan, Sinaloa, Mexico; Boulevard Suministros Venezolanos Industriales, C.A. To: FLEURETTE PROPERTIES LIMITED).
Francisco I. Madero Numero 145 al Oriente, (SUVINCA) of Venezuela's Ministry of FLEURETTE GROUP (a.k.a. FLEURETTE
Colonia Centro, Culiacan, Sinaloa, Mexico; Commerce; Former Ambassador of Venezuela DUTCH GROUP; a.k.a. FLEURETTE
DOB 24 Mar 1966; POB Mazatlan, Sinaloa, to Luxembourg and Chief Ambassador of the PROPERTIES LIMITED; a.k.a. GROUPE
Mexico; nationality Mexico; citizen Mexico; Venezuelan Mission to the European Union FLEURETTE; a.k.a. KARIBU AU
R.F.C. FIPP660324 (Mexico); C.U.R.P. (individual) [VENEZUELA]. DEVELOPMENT DURABLE AU CONGO; a.k.a.
FIPP660324HSLTRB07 (Mexico) (individual) FLETES Y TRANSPORTES GAXGAR S.A. DE VENTORA MINING), Strawinskylaan 335,
[SDNTK]. C.V., Boulevard Luis Encinas No 581-B Esquina WTC, B-Tower 3rd floor, Amsterdam 1077 XX,
FITCH TOVAR, Jose Manuel, c/o COMPANIA Alberto Truqui, Colonia Pimentel, Hermosillo, Netherlands; Gustav Mahlerplein 60, 7th Floor,
MINERA DEL RIO CIANURY S.A. DE C.V., Sonora, Mexico; Guadalajara, Jalisco, Mexico; ITO Tower, Amsterdam 1082 MA, Netherlands;
Culiacan, Sinaloa, Mexico; c/o MINERA LA Alberto Truqui 581, Col. Pimentel, CP 83188, 70 Batetela Avenue, Tilapia Building, 5th floor,
CASTELLANA Y ANEXAS S.A. DE C.V., Hermosillo, Sonora, Mexico, Hermosillo, Sonora Kinshasa, Gombe, Congo, Democratic Republic
Culiacan, Sinaloa, Mexico; c/o MINERA RIO 83188, Mexico; R.F.C. FTG950807F20 of the; 57/63 Line Wall Road, Gibraltar GX11
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, (Mexico) [SDNTK]. 1AA, Gibraltar; Public Registration Number
Mexico; c/o COPA DE PLATA S.A. DE C.V., FLEURETTE AFRICA RESOURCES I B.V., 99450 (Gibraltar) [GLOMAG] (Linked To:
Culiacan, Sinaloa, Mexico; Rio de la Plata, Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 GERTLER, Dan).
numero 28, Campo Bello de Mazatlan, Sinaloa, LK, Netherlands; V.A.T. Number FLEURETTE HOLDINGS NETHERLANDS B.V.,
Mexico; DOB 28 Dec 1936; POB Panuco, NL852496369B01; Branch Unit Number Industrieweg 5, Nieuwkoop, Zuid-Holland 2421
Concordia, Sinaloa, Mexico; nationality Mexico; 000026702959 (Netherlands); Chamber of LK, Netherlands; Chamber of Commerce
citizen Mexico; R.F.C. FITM361228 (Mexico) Commerce Number 57238812 (Netherlands); Number 55389694 (Netherlands); Legal Entity
(individual) [SDNTK]. Legal Entity Number 852496369 (Netherlands) Number 851683897 (Netherlands) [GLOMAG]
FITIWI, Abdurazak (a.k.a. ABDELRAZAK, Ismail; [GLOMAG] (Linked To: FLEURETTE (Linked To: FLEURETTE PROPERTIES
a.k.a. ESMAIL, Abdurazak; a.k.a. FITWI, Abd PROPERTIES LIMITED). LIMITED).
al-Razzak), Tripoli, Libya; Sabratha, Libya; FLEURETTE AFRICAN TRANSPORT B.V., FLEURETTE PROPERTIES LIMITED (a.k.a.
Benghazi, Libya; DOB 1985 to 1987; POB Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 FLEURETTE DUTCH GROUP; a.k.a.
Massawa, Eritrea; nationality Sudan; Gender LK, Netherlands; V.A.T. Number FLEURETTE GROUP; a.k.a. GROUPE
Male (individual) [LIBYA3]. NL852777978B01; Branch Unit Number FLEURETTE; a.k.a. KARIBU AU
FITWI, Abd al-Razzak (a.k.a. ABDELRAZAK, 000027280888 (Netherlands); Chamber of DEVELOPMENT DURABLE AU CONGO; a.k.a.
Ismail; a.k.a. ESMAIL, Abdurazak; a.k.a. Commerce Number 57883149 (Netherlands); VENTORA MINING), Strawinskylaan 335,
FITIWI, Abdurazak), Tripoli, Libya; Sabratha, Legal Entity Number 852777978 (Netherlands) WTC, B-Tower 3rd floor, Amsterdam 1077 XX,
Libya; Benghazi, Libya; DOB 1985 to 1987; [GLOMAG] (Linked To: FLEURETTE Netherlands; Gustav Mahlerplein 60, 7th Floor,
POB Massawa, Eritrea; nationality Sudan; PROPERTIES LIMITED). ITO Tower, Amsterdam 1082 MA, Netherlands;
Gender Male (individual) [LIBYA3]. 70 Batetela Avenue, Tilapia Building, 5th floor,
October 11, 2019 - 418 -

Kinshasa, Gombe, Congo, Democratic Republic KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Mexico; Av. Chapalita 50, Col. Jardines Plaza
of the; 57/63 Line Wall Road, Gibraltar GX11 Mexico; Calle de Rio Nilo No. 20, Colonia Valle del Sol, Guadalajara, Jalisco, Mexico; Abraham
1AA, Gibraltar; Public Registration Number Dorado, Ensenada, Baja California Norte, Gonzalez 1375, Col. Sector Libertad, Zapopan,
99450 (Gibraltar) [GLOMAG] (Linked To: Mexico; Montivideo No. 804, Lindavista, Mexico Jalisco, Mexico; DOB 10 Mar 1981; POB
GERTLER, Dan). City, Distrito Federal, Mexico; Circuito de la Guadalajara, Jalisco, Mexico; citizen Mexico;
FLEXX GYM (a.k.a. ESVA S.C.S.), Carrera 42 Industria No. 94, Colonia Parque Ind. Lerma, Gender Female; R.F.C. FOCS810310836
No. 8-36, Cali, Colombia; NIT # 805019977-4 Lerma, Mexico, Mexico; Avenida del Taller No. (Mexico); C.U.R.P. FOCS810310MJCLSN09
(Colombia) [SDNT]. 23, Ret. 17, Colonia Jardin Balbuena, (Mexico); alt. C.U.R.P.
FLIGHT TRAVEL LLC, 50 Nalbandyan Street, Delegacion Venustiano Carranza, Mexico City, FOCS810301MJCLSN00 (Mexico) (individual)
Yerevan, Armenia; Email Address Distrito Federal, Mexico; Calle Jaime Torres [SDNTK] (Linked To: FLORES DRUG
flighttravelevn@gmail.com; Additional Sanctions Bodet No. 207-A, Int. 201, Colonia Santa Marta TRAFFICKING ORGANIZATION; Linked To: A
Information - Subject to Secondary Sanctions La Rivera, Delegacion Cuauhtemoc, Mexico & S CARRIER INTERNACIONAL, S.A. DE
[SDGT] [IFSR] (Linked To: MAHAN AIR). City, Distrito Federal, Mexico; Homero No. C.V.; Linked To: BOUNGALOWS VILLA AZUL,
FLORBEL OPERADORA DE RESTAURANTES, 1343, Mexico City, Distrito Federal, Mexico; S.A. DE C.V.).
S.A. DE C.V., Mexico City, Mexico; Folio Avenida Herradona No. 1328, Interlomas, FLORES CASTRO, Sendy (a.k.a. FLORES
Mercantil No. 310801 (Mexico) [SDNTK]. Mexico City, Distrito Federal, Mexico; Calle CASTRO, Sandy), Av. Ramon Corona 4750,
FLORES APODACA, Agustin (a.k.a. "EL Cantiles 42 A, Mozimba 39460, Acapulco, Loc. 15, Col. Exhacienda de la Mora, Zapopan,
BARBON"; a.k.a. "EL INGENIERO"; a.k.a. "EL Guerrero, Mexico; Calle Tulipanes No. 8, Jalisco 45138, Mexico; Av. Ramon Corona
NINO"), Calle Sierra Madre Occidental No. Colonia Lomas Cortes, Cuernavaca, Morelos, 4750, Loc. 5, Zapopan, Jalisco 45138, Mexico;
1280, Colonia Canadas, Culiacan, Sinaloa Mexico; Calle Rancho Tetela No. 957, Colonia Av. Ramon Corona 4750, Zapopan, Jalisco
8000, Mexico; DOB 09 Jun 1964; POB Sinaloa, Rancho Tetela, Cuernavaca, Morelos, Mexico; 45019, Mexico; Tchaikovsky 474, Zapopan,
Mexico; nationality Mexico; Gender Male; DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB Jalisco, Mexico; Piotr Tchaikovski 474, Col.
Passport 040070827 (Mexico); R.F.C. Mexico City, Distrito Federal, Mexico; alt. POB Arcos de Guadalupe, Zapopan, Jalisco 45030,
FOAA640609DX9 (Mexico); C.U.R.P. Guadalajara, Jalisco, Mexico; nationality Mexico; Av. Sebastian Bach 5115, Col.
FOAA640609HSLLPG00 (Mexico) (individual) Mexico; citizen Mexico; Passport 01350202554 Residencial La Estancia, Zapopan, Jalisco,
[SDNTK]. (Mexico); R.F.C. FOCA-630326 (Mexico); alt. Mexico; Av. Chapalita 50, Col. Jardines Plaza
FLORES APODACA, Angelina; DOB 21 Jul R.F.C. FOCX-260363 (Mexico); alt. R.F.C. del Sol, Guadalajara, Jalisco, Mexico; Abraham
1958; Passport 040068785 (Mexico) (individual) FOCX-630326 (Mexico); alt. R.F.C. FOCA- Gonzalez 1375, Col. Sector Libertad, Zapopan,
[SDNTK]. 640326 (Mexico); C.U.R.P. Jalisco, Mexico; DOB 10 Mar 1981; POB
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].
October 11, 2019 - 419 -

FLORES DRUG TRAFFICKING Gender Male; R.F.C. FOHR521003SF7 Venezuela; citizen Venezuela; Gender Female;
ORGANIZATION (a.k.a. FLORES DTO), (Mexico); alt. R.F.C. FOHR510305SF7 Cedula No. 5315632 (Venezuela) (individual)
Mexico City, Distrito Federal, Mexico; Mexico; (Mexico); C.U.R.P. FOHR521003HJCLRL07 [VENEZUELA].
Guadalajara, Jalisco, Mexico [SDNTK]. (Mexico); alt. C.U.R.P. FOHR510305HPLLRL08 FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA
FLORES DTO (a.k.a. FLORES DRUG (Mexico) (individual) [SDNTK] (Linked To: LAS DOS PALMAS), Carrera 65 No. 34-35,
TRAFFICKING ORGANIZATION), Mexico City, FLORES DRUG TRAFFICKING Medellin, Colombia; NIT # 8000902368
Distrito Federal, Mexico; Mexico; Guadalajara, ORGANIZATION). (Colombia) [SDNT].
Jalisco, Mexico [SDNTK]. FLORES PACHECO, Cenobio (a.k.a. CASTRO FLOREZ SEPULVEDA, Marco Tulio, Calle 49B
FLORES ESPARZA, Moises, C Playa Santiago VILLA, Luis Fernando; a.k.a. "CHECO"; a.k.a. No. 74-44 Apto. 401, Medellin, Colombia; DOB
6041, Dep. 3, Rdcial Moctezuma PTE, "CHEKO"); DOB 13 Nov 1974; citizen Mexico 08 Apr 1962; Cedula No. 70300929 (Colombia)
Zapopan, Jalisco 45050, Mexico; DOB 14 Dec (individual) [SDNTK]. (individual) [SDNTK].
1977; POB Tepic, Nayarit, Mexico; citizen FLORES SALINAS, Mario Antonio, C. Las FLOREZ UPEGUI, Francisco Antonio (a.k.a.
Mexico; Gender Male; R.F.C. FOEM7712145E7 Palmas No. 2700 Int. 14, Colonia Atlas "DON PACHO"), c/o FLOREZ HERMANOS
(Mexico); Credencial electoral Colomos, Zapopan, Jalisco, Mexico; Paseo LTDA., Medellin, Colombia; c/o CANALES
FLESMS77121418H100 (Mexico); C.U.R.P. Lomas del Bosque No. 2700 Int. 14, Colonia VENECIA LTDA., Envigado, Antioquia,
FOEM771214HNTLSS07 (Mexico) (individual) Lomas del Bosque, Guadalajara, Jalisco, Colombia; Calle 4 Sur No. 43B-60, Medellin,
[SDNTK] (Linked To: FLORES DRUG Mexico; Avenida Hidalgo 1890, Colonia Ladron Colombia; DOB 10 May 1950; nationality
TRAFFICKING ORGANIZATION). de Guevara, Guadalajara, Jalisco, Mexico; Colombia; citizen Colombia; Cedula No.
FLORES GOMEZ, Felipe, Mariano Abasolo 87, Tarascos No. 3469-114, Fraccionamiento 8308988 (Colombia); Passport AG708213
Autlan de Navarro Centro, Autlan de Navarro, Monraz, Guadalajara, Jalisco, Mexico; DOB 16 (Colombia) (individual) [SDNT].
Jalisco 48900, Mexico; Av. Fray Junipero Serra Mar 1937; alt. DOB 16 Mar 1940; alt. DOB 06 FLOW GALLERY LOUNGE (a.k.a. FLOW
843, Col. Alcalde Barranquitas, Guadalajara, Mar 1940; POB Zacatecas, Mexico; nationality GALLERY LOUNGE SRL), Calle Juan de Morfa
Jalisco 44270, Mexico; Paulino Navarro 42, Col. Mexico; citizen Mexico; Passport 98140065448 87, Villa Consuelo, Santo Domingo, Dominican
Centro, Casimiro Castillo, Jalisco 48930, (Mexico); R.F.C. FOSM-370316-K24 (Mexico); Republic; Tax ID No. 131-42317-5 (Dominican
Mexico; DOB 20 Sep 1953; POB Villa alt. R.F.C. FOSM-400316-K27 (Mexico); alt. Republic) [SDNTK].
Purificacion, Jalisco, Mexico; citizen Mexico; R.F.C. FOSM-370316-K12 (Mexico); alt. R.F.C. FLOW GALLERY LOUNGE SRL (a.k.a. FLOW
Gender Male; R.F.C. FOGF530920KX7 FOSM-400316 (Mexico); C.U.R.P. GALLERY LOUNGE), Calle Juan de Morfa 87,
(Mexico); C.U.R.P. FOGF530920HJCLML09 FOSM370316HZSLLR06 (Mexico) (individual) Villa Consuelo, Santo Domingo, Dominican
(Mexico) (individual) [SDNTK] (Linked To: [SDNT]. Republic; Tax ID No. 131-42317-5 (Dominican
FLORES DRUG TRAFFICKING FLORES SOTO, Mario (a.k.a. FLORES SOTO, Republic) [SDNTK].
ORGANIZATION; Linked To: BOUNGALOWS Mario Alberto), Privada A2 28, Colonia FMF GENERAL TRADING LLC, Ahmad Abdulla
VILLA AZUL, S.A. DE C.V.; Linked To: CLUB Infonavit, Nuevo Laredo, Tamaulipas, Mexico; Bahzad Building, Al Qusais Street, Al Qusais
DEPORTIVO MORUMBI, ASOCIACION CIVIL). Calle Tierra del Soconusco 252, Nuevo Laredo, Industrial Area, Dubai, United Arab Emirates;
FLORES HALA, Florindo Eleuterio (a.k.a. Tamaulipas, Mexico; DOB 31 Oct 1967; POB P.O. Box 16542, Dubai, United Arab Emirates;
"COMRADE ARTEMIO"); DOB 08 Sep 1961; Durango; nationality Mexico; citizen Mexico; C.R. No. 66488 (United Arab Emirates)
POB San Juan de Siguas, Arequipa, Peru; C.U.R.P. FOSM671031HDGLTR03 (Mexico) [SDNTK].
citizen Peru (individual) [SDNTK]. (individual) [SDNTK]. FOLLOWERS OF THE PROPHET MUHAMMED
FLORES HERNANDEZ, Raul (a.k.a. CASAS FLORES SOTO, Mario Alberto (a.k.a. FLORES (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL
LINARES, Miguel), Distrito Federal, Mexico; SOTO, Mario), Privada A2 28, Colonia Infonavit, SECURITY ORGANIZATION OF HEZBOLLAH;
Guadalajara, Jalisco, Mexico; Calle Piotr Nuevo Laredo, Tamaulipas, Mexico; Calle a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO;
Tchaikovski 474, Col. Arcos de Guadalupe, Tierra del Soconusco 252, Nuevo Laredo, a.k.a. HIZBALLAH INTERNATIONAL; a.k.a.
Zapopan, Jalisco 45030, Mexico; Av. Sebastian Tamaulipas, Mexico; DOB 31 Oct 1967; POB ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR
Bach 5115, Col. Residencial La Estancia, Durango; nationality Mexico; citizen Mexico; THE LIBERATION OF PALESTINE; a.k.a.
Zapopan, Jalisco, Mexico; Av. Chapalita 50, C.U.R.P. FOSM671031HDGLTR03 (Mexico) ISLAMIC JIHAD ORGANIZATION; a.k.a.
Col. Jardines Plaza del Sol, Guadalajara, (individual) [SDNTK]. LEBANESE HEZBOLLAH; a.k.a. LEBANESE
Jalisco, Mexico; Calle 72, Panfilo Perez, 750 FLORES TINAJERO, Saul, Mexico; DOB 23 Aug HIZBALLAH; a.k.a. ORGANIZATION OF
Sector Libertad, Col. Blanco y Cuellar, 1975; POB Guadalajara, Jalisco, Mexico; citizen RIGHT AGAINST WRONG; a.k.a.
Guadalajara, Jalisco 44730, Mexico; Calle Mexico; Gender Male; R.F.C. FOTS7508237W0 ORGANIZATION OF THE OPPRESSED ON
Llamarada 193, Fracc. Residencial Sumiya, (Mexico); C.U.R.P. FOTS750823HJCLNL01 EARTH; a.k.a. PARTY OF GOD; a.k.a.
Jiutepec, Morelos 62560, Mexico; Zaragoza Sur (Mexico) (individual) [SDNTK] (Linked To: REVOLUTIONARY JUSTICE ORGANIZATION;
201, Col. Centro, San Martin Texmelucan, FLORES DRUG TRAFFICKING a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
Puebla 74000, Mexico; DOB 03 Oct 1952; alt. ORGANIZATION). ORGANIZATION"; a.k.a. "EXTERNAL
DOB 05 Mar 1951; POB Autlan de Navarro, FLORES, Cilia (a.k.a. FLORES DE MADURO, SERVICES ORGANIZATION"; a.k.a.
Jalisco, Mexico; alt. POB San Martin Cilia Adela), Capital District, Venezuela; DOB "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
Texmelucan, Puebla, Mexico; citizen Mexico; 15 Oct 1956; POB Tinaquillo, Cojedes, RELATIONS DEPARTMENT"; a.k.a. "FRD";
October 11, 2019 - 420 -

a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Rruga e Kavajes, Building No. 3, Apartment No.
BRANCH"); Additional Sanctions Information - Ylli Morina Road, Djakovica, Serbia; House 267 61, P.O. Box 2892, Tirana, Albania;
Subject to Secondary Sanctions Pursuant to the Street No. 54, Sector F-11/4, Islamabad, Vaatjesstraat, 29, Putte 2580, Belgium; Rue des
Hizballah Financial Sanctions Regulations Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Bataves 69, 1040 Etterbeek, Brussels, Belgium;
[FTO] [SDGT] [SYRIA]. Apt. 2/4, Sirinevler, Turkey; Afghanistan; P.O. Box 6, 1040 Etterbeek 2, Brussels,
FONDATION SECOURS MONDIAL A.S.B.L. Azerbaijan; Bangladesh; Chechnya, Russia; Belgium; Mula Mustafe Baseskije Street No. 72,
(a.k.a. FONDATION SECOURS MONDIAL China; Eritrea; Ethiopia; Georgia; India; Sarajevo, Bosnia and Herzegovina; Put Mladih
VZW; a.k.a. FONDATION SECOURS Ingushetia, Russia; Iraq; Jordan; Kashmir, Muslimana Street 30/A, Sarajevo, Bosnia and
MONDIAL 'WORLD RELIEF'; a.k.a. undetermined; Lebanon; Gaza Strip, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,
FONDATION SECOURS MONDIAL- undetermined; Sierra Leone; Somalia; Syria; 49 Gjakova, Serbia; Ylli Morina Road, Djakovica,
BELGIQUE A.S.B.L.; a.k.a. FONDATION rue du Lazaret, Strasbourg 67100, France; Serbia; House 267 Street No. 54, Sector F-11/4,
SECOURS MONDIAL-KOSOVA; a.k.a. FSM; West Bank; V.A.T. Number BE 454,419,759 Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
a.k.a. GLOBAL RELIEF FOUNDATION, INC.; [SDGT]. Yesilyurt Apt. 2/4, Sirinevler, Turkey;
a.k.a. SECOURS MONDIAL DE FRANCE; FONDATION SECOURS MONDIAL 'WORLD Afghanistan; Azerbaijan; Bangladesh;
a.k.a. STICHTING WERELDHULP-BELGIE, RELIEF' (a.k.a. FONDATION SECOURS Chechnya, Russia; China; Eritrea; Ethiopia;
V.Z.W.), Rruga e Kavajes, Building No. 3, MONDIAL A.S.B.L.; a.k.a. FONDATION Georgia; India; Ingushetia, Russia; Iraq; Jordan;
Apartment No. 61, P.O. Box 2892, Tirana, SECOURS MONDIAL VZW; a.k.a. Kashmir, undetermined; Lebanon; Gaza Strip,
Albania; Vaatjesstraat, 29, Putte 2580, Belgium; FONDATION SECOURS MONDIAL- undetermined; Sierra Leone; Somalia; Syria; 49
Rue des Bataves 69, 1040 Etterbeek, Brussels, BELGIQUE A.S.B.L.; a.k.a. FONDATION rue du Lazaret, Strasbourg 67100, France;
Belgium; P.O. Box 6, 1040 Etterbeek 2, SECOURS MONDIAL-KOSOVA; a.k.a. FSM; West Bank; V.A.T. Number BE 454,419,759
Brussels, Belgium; Mula Mustafe Baseskije a.k.a. GLOBAL RELIEF FOUNDATION, INC.; [SDGT].
Street No. 72, Sarajevo, Bosnia and a.k.a. SECOURS MONDIAL DE FRANCE; FONDATION SECOURS MONDIAL-KOSOVA
Herzegovina; Put Mladih Muslimana Street a.k.a. STICHTING WERELDHULP-BELGIE, (a.k.a. FONDATION SECOURS MONDIAL
30/A, Sarajevo, Bosnia and Herzegovina; Rr. V.Z.W.), Rruga e Kavajes, Building No. 3, A.S.B.L.; a.k.a. FONDATION SECOURS
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Apartment No. 61, P.O. Box 2892, Tirana, MONDIAL VZW; a.k.a. FONDATION
Ylli Morina Road, Djakovica, Serbia; House 267 Albania; Vaatjesstraat, 29, Putte 2580, Belgium; SECOURS MONDIAL 'WORLD RELIEF'; a.k.a.
Street No. 54, Sector F-11/4, Islamabad, Rue des Bataves 69, 1040 Etterbeek, Brussels, FONDATION SECOURS MONDIAL-
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Belgium; P.O. Box 6, 1040 Etterbeek 2, BELGIQUE A.S.B.L.; a.k.a. FSM; a.k.a.
Apt. 2/4, Sirinevler, Turkey; Afghanistan; Brussels, Belgium; Mula Mustafe Baseskije GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
Azerbaijan; Bangladesh; Chechnya, Russia; Street No. 72, Sarajevo, Bosnia and SECOURS MONDIAL DE FRANCE; a.k.a.
China; Eritrea; Ethiopia; Georgia; India; Herzegovina; Put Mladih Muslimana Street STICHTING WERELDHULP-BELGIE, V.Z.W.),
Ingushetia, Russia; Iraq; Jordan; Kashmir, 30/A, Sarajevo, Bosnia and Herzegovina; Rr. Rruga e Kavajes, Building No. 3, Apartment No.
undetermined; Lebanon; Gaza Strip, Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; 61, P.O. Box 2892, Tirana, Albania;
undetermined; Sierra Leone; Somalia; Syria; 49 Ylli Morina Road, Djakovica, Serbia; House 267 Vaatjesstraat, 29, Putte 2580, Belgium; Rue des
rue du Lazaret, Strasbourg 67100, France; Street No. 54, Sector F-11/4, Islamabad, Bataves 69, 1040 Etterbeek, Brussels, Belgium;
West Bank; V.A.T. Number BE 454,419,759 Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt P.O. Box 6, 1040 Etterbeek 2, Brussels,
[SDGT]. Apt. 2/4, Sirinevler, Turkey; Afghanistan; Belgium; Mula Mustafe Baseskije Street No. 72,
FONDATION SECOURS MONDIAL VZW (a.k.a. Azerbaijan; Bangladesh; Chechnya, Russia; Sarajevo, Bosnia and Herzegovina; Put Mladih
FONDATION SECOURS MONDIAL A.S.B.L.; China; Eritrea; Ethiopia; Georgia; India; Muslimana Street 30/A, Sarajevo, Bosnia and
a.k.a. FONDATION SECOURS MONDIAL Ingushetia, Russia; Iraq; Jordan; Kashmir, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,
'WORLD RELIEF'; a.k.a. FONDATION undetermined; Lebanon; Gaza Strip, Gjakova, Serbia; Ylli Morina Road, Djakovica,
SECOURS MONDIAL-BELGIQUE A.S.B.L.; undetermined; Sierra Leone; Somalia; Syria; 49 Serbia; House 267 Street No. 54, Sector F-11/4,
a.k.a. FONDATION SECOURS MONDIAL- rue du Lazaret, Strasbourg 67100, France; Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
KOSOVA; a.k.a. FSM; a.k.a. GLOBAL RELIEF West Bank; V.A.T. Number BE 454,419,759 Yesilyurt Apt. 2/4, Sirinevler, Turkey;
FOUNDATION, INC.; a.k.a. SECOURS [SDGT]. Afghanistan; Azerbaijan; Bangladesh;
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
October 11, 2019 - 421 -

VENEZUELA; a.k.a. BANDES), Av. DOV; a.k.a. FRIENDS OF THE JEWISH IDEA CHARITABLE FOUNDATION; a.k.a.
Universidad, Esq. de Traposos a Colon, P-1, YESHIVA; a.k.a. JEWISH IDEA YESHIVA; STICHTING AL-AQSA; a.k.a. SWEDISH
Torre BANDES, CARACAS, DISTRITO a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; CHARITABLE AQSA EST.), P.O. Box
FEDERAL 1010, Venezuela; Edificio Fondo de a.k.a. JUDEAN CONGRESS; a.k.a. KACH; 6222200KBKN, Copenhagen, Denmark
Inversiones de Venezuela Avenida Norte 1, a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. [SDGT].
Esquina Colon a Traposos, Caracas, KAHANE LIVES; a.k.a. KAHANE TZADAK; FORENINGEN AL-AQSA (a.k.a. AL-AQSA
Venezuela; SWIFT/BIC FIVVVECA; National ID a.k.a. KAHANE.ORG; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE
No. G200047526 (Venezuela) [VENEZUELA- KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FOUNDATION; a.k.a. AL-AQSA CHARITABLE
EO13850]. FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
FONDO FINANCIERO PRIVADO PRODEM S.A. a.k.a. NEW KACH MOVEMENT; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
(a.k.a. BANCO PRODEM S.A.), Calle Belisario NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
Salinas No 520, esquina, Sanchez Lima, La REPRESSION OF TRAITORS; a.k.a. STATE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Paz, La Paz, Bolivia; SWIFT/BIC BPRMBOLP; OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Tax ID No. 1029837028 (Bolivia) [VENEZUELA- THE COMMITTEE AGAINST RACISM AND AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
EO13850] (Linked To: BANCO DE DISCRIMINATION; a.k.a. THE HATIKVA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
DESARROLLO ECONOMICO Y SOCIAL DE JEWISH IDENTITY CENTER; a.k.a. THE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
VENEZUELA). INTERNATIONAL KAHANE MOVEMENT; a.k.a. CHARITABLE AL-AQSA
FONNEGRA ESPEJO, Adolfo, Zurich, a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE ESTABLISHMENT; a.k.a. CHARITABLE
Switzerland; Madrid, Spain; DOB 13 Feb 1962; JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; SOCIETY TO HELP THE NOBLE AL-AQSA;
POB Bogota, Colombia; citizen Colombia; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
Cedula No. 19462357 (Colombia); Passport THE RABBI MEIR DAVID KAHANE AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AN971133 (Colombia) issued 03 Sep 2012 MEMORIAL FUND; a.k.a. THE VOICE OF KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
expires 03 Sep 2022 (individual) [SDNTK] JUDEA; a.k.a. THE WAY OF THE TORAH; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
(Linked To: ADOLFO FONNEGRA ESPEJO a.k.a. THE YESHIVA OF THE JEWISH IDEA; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
TRADING & INVESTMENT). a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") CHARITABLE FOUNDATION; a.k.a.
FOOD COURT PLAZA MILENIO, S.A., Panama; [FTO] [SDGT]. STICHTING AL-AQSA; a.k.a. SWEDISH
RUC # 1103474-1-560398 (Panama) [SDNTK]. FOREIGN TRADE BANK OF THE CHARITABLE AQSA EST.) [SDGT].
FORCE COMBATTANTE ABACUNGUZI (a.k.a. DEMOCRATIC PEOPLE'S REPUBLIC OF FORENINGEN AL-AQSA (a.k.a. AL-AQSA
COMBATANT FORCE FOR THE LIBERATION KOREA (a.k.a. KOREA TRADE BANK; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE
OF RWANDA; a.k.a. DEMOCRATIC FORCES MOOYOKBANK; a.k.a. NORTH KOREA'S FOUNDATION; a.k.a. AL-AQSA CHARITABLE
FOR THE LIBERATION OF RWANDA; a.k.a. FOREIGN TRADE BANK), FTB Building, ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
FDLR; a.k.a. FORCES DEMOCRATIQUES DE Jungsong-dong, Central District, Pyongyang, AL-AQSA FOUNDATION; a.k.a. AL-AQSA
LIBERATION DU RWANDA; a.k.a. "FOCA"), Korea, North; SWIFT/BIC FTBDKPPY; INTERNATIONAL FOUNDATION; a.k.a. AL-
North and South Kivu, Congo, Democratic Secondary sanctions risk: North Korea AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Republic of the [DRCONGO]. Sanctions Regulations, sections 510.201 and AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
FORCES DEMOCRATIQUES ALLIEES-ARMEE 510.210 [NPWMD] [DPRK3]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
NATIONALE DE LIBERATION DE L'OUGANDA FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
(a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ISLAMIC ALLIANCE OF DEMOCRATIC FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
FORCES; a.k.a. "ADF"; a.k.a. "ADF/NALU"), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
North Kivu Province, Congo, Democratic AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
Republic of the [DRCONGO]. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
FORCES DEMOCRATIQUES DE LIBERATION AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
DU RWANDA (a.k.a. COMBATANT FORCE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
FOR THE LIBERATION OF RWANDA; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
DEMOCRATIC FORCES FOR THE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
FORCE COMBATTANTE ABACUNGUZI; a.k.a. a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
"FOCA"), North and South Kivu, Congo, ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Kappellenstrasse
Democratic Republic of the [DRCONGO]. SOCIETY TO HELP THE NOBLE AL-AQSA; 36, Aachen D-52066, Germany; <Head Office>
FOREFRONT OF THE IDEA (a.k.a. AMERICAN a.k.a. ISLAMIC CHARITABLE SOCIETY FOR [SDGT].
FRIENDS OF THE UNITED YESHIVA; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA
AMERICAN FRIENDS OF YESHIVAT RAV KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ASBL; a.k.a. AL-AQSA CHARITABLE
MEIR; a.k.a. COMMITTEE FOR THE SAFETY AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
October 11, 2019 - 422 -

AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.), P.O. Box 421083,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR 2nd Floor, Amoco Gardens, 40 Mint Road,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
a.k.a. CHARITABLE AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT].
ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE FOUNDATION; a.k.a. FORENINGEN AL-AQSA (a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; STICHTING AL-AQSA; a.k.a. SWEDISH ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR CHARITABLE AQSA EST.), P.O. Box 14101, FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- San 'a, Yemen [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- ASBL; a.k.a. AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE AQSA EST.), Gerrit V/D INTERNATIONAL FOUNDATION; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Lindestraat 103 A, Rotterdam 3022 TH, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. CHARITABLE AL-AQSA
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
FORENINGEN AL-AQSA (a.k.a. AL-AQSA; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY TO HELP THE NOBLE AL-AQSA;
AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
AL-AQSA CHARITABLE ORGANIZATION; a.k.a. CHARITABLE AL-AQSA AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364,
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. FORENT TECHNIK GMBH, Konrad-Duden-Weg
a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH 1, Frankfurt am Main, Hessen 60437, Germany;
ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Noblev 79 NB, Additional Sanctions Information - Subject to
SOCIETY TO HELP THE NOBLE AL-AQSA; Malmo 21433, Sweden; Nobelvagen 79 NB, Secondary Sanctions; Registration ID
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Malmo 21433, Sweden [SDGT]. 60313B102980 (Germany); alt. Registration ID
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA HRB102980 (Germany) [SDGT] [IRGC] [IFSR].
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ASBL; a.k.a. AL-AQSA CHARITABLE FORKHAN RELIEF ORGANIZATION (a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE AFGHAN SUPPORT COMMITTEE; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
STICHTING AL-AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
Leopold II 71, Brussels 1080, Belgium [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FURQAN CHARITABLE FOUNDATION; a.k.a.
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AL-FURQAN FOUNDATION WELFARE
ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FURQAN UL KHAIRA; a.k.a. AL-FURQAN
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA WELFARE FOUNDATION; a.k.a. AL-TURAZ
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-TURAZ TRUST;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR HAYAT UR RAS AL-FURQAN; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
October 11, 2019 - 423 -

ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Brigadier General, Commanding Officer of the Kermanshah, Iran; Additional Sanctions
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Iranian Islamic Revolutionary Guard Corps- Information - Subject to Secondary Sanctions;
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Qods Force Ramazan Corps; Deputy Brigadier General, Commanding Officer of the
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Commander of the Ramazan Headquarters; Iranian Islamic Revolutionary Guard Corps-
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Chief of Staff of the Iraq Crisis Staff (individual ) Qods Force Ramazan Corps; Deputy
ORGANIZATION FOR PEACE AND [SDGT] [IRAQ3] [IRGC]. Commander of the Ramazan Headquarters;
DEVELOPMENT PAKISTAN; a.k.a. RAIES FORPRES, S.C., Tijuana, Baja California, Mexico Chief of Staff of the Iraq Crisis Staff (individual )
KHILQATUL QURANIA FOUNDATION OF [SDNTK]. [SDGT] [IRAQ3] [IRGC].
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC FORREST, Trevor William (a.k.a. AL-FAISAL, FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe;
HERITAGE SOCIETY; a.k.a. REVIVAL OF Abdullah Ibrahim; a.k.a. EL-FAISAL, Abdulla; a.k.a. FAWWAZ, 'Abbas Abu-Ahmad), Dakar,
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. FAISAL, Abdullah), 8 Windsor Road, Senegal; DOB 07 Aug 1978; POB Jwaya,
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Spanishtown, Jamaica; DOB 09 Oct 1963; alt. Lebanon; alt. POB Dakar, Senegal; citizen
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- DOB 10 Sep 1963; POB Jamaica; Gender Lebanon; alt. citizen Senegal; Additional
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Male; Passport A2791188; National ID No. Sanctions Information - Subject to Secondary
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT 119458128 (Jamaica) (individual) [SDGT] Sanctions Pursuant to the Hizballah Financial
AL-FURQAN"; a.k.a. "MOASSESA AL- (Linked To: ISLAMIC STATE OF IRAQ AND Sanctions Regulations; Personal ID Card
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; THE LEVANT). 096574S (Senegal) (individual) [SDGT].
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT FORTANAS, S. DE R.L. DE C.V., Guadalajara, FOUNDATION FOR CONSTRUCTION (a.k.a.
FOUNDATION"), House Number 56, E. Canal Jalisco, Mexico; Folio Mercantil No. 39751-1 NATION BUILDING; a.k.a.
Road, University Town, Peshawar, Pakistan; (Mexico) [SDNTK]. RECONSTRUCTION FOUNDATION; a.k.a.
Afghanistan; Near old Badar Hospital in FORTIA BAJA SUR, S.A. DE C.V., Calzada RECONSTRUCTION OF THE ISLAMIC
University Town, Peshawar, Pakistan; Chinar Fresnos No 70-A, Int. 102, Col. Ciudad Granja, COMMUNITY; a.k.a. RECONSTRUCTION OF
Road, University Town, Peshawar, Pakistan; Zapopan, Jalisco 45010, Mexico; Comerciantes THE MUSLIM UMMAH; a.k.a. UMMAH
218 Khyber View Plaza, Jamrud Road, No. 5395, Int. 11, Col. Jardines de Guadalupe, TAMEER E-NAU; a.k.a. UMMAH TAMEER I-
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;
October 11, 2019 - 424 -

Additional Sanctions Information - Subject to FOXWHELP LIMITED, Akara Building, 24 Castro Saint Kitts and Nevis; citizen Turkey; alt. citizen
Secondary Sanctions; Trade License No. HRA Street, Wickhams Cay 1, P.O. Box 3136, Road Syria; Gender Female; Passport U08527769
104174 [IRAN]. Town, Tortola, Virgin Islands, British; Public (Turkey); alt. Passport RE0027450 (Syria);
FOURTH GENERATION YAMAKEN-GUMI Registration Number 1577165 (Virgin Islands, National ID No. 06010274768 (Syria)
(Japanese:四代目山健組 ) (a.k.a. YAMAKEN- British) [GLOMAG] (Linked To: FLEURETTE (individual) [SYRIA] (Linked To: ASM
GUMI (Japanese: 山健組 ); a.k.a. YONDAIME PROPERTIES LIMITED). INTERNATIONAL TRADING, LLC).
YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo- FOZ FOR TRADING (a.k.a. FOZ TRADING), FOZ, Housen (a.k.a. FOZ, Hasan; a.k.a. FOZ,
ku, Kobe-shi, Hyogo-ken 650-0013, Japan Syria [SYRIA] (Linked To: AMAN HOLDING Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ,
(Japanese: 26-4 花隈町中央区, 神戸市, 兵庫県 COMPANY). Husen; a.k.a. FOZ, Hussen), Meadows 1, Street
650-0013, Japan) [TCO] (Linked To: KOBE FOZ TRADING (a.k.a. FOZ FOR TRADING), 13, Villa 38, Dubai, United Arab Emirates;
YAMAGUCHI-GUMI; Linked To: INOUE, Syria [SYRIA] (Linked To: AMAN HOLDING Adawai Area Rawdet Aleman Bld, 1st Floor,
Kunio). COMPANY). Damascus City, Syria; DOB 25 May 1981; POB
FOURTH OCEAN GMBH & CO KG (a.k.a. FOZ, Amer (a.k.a. FOZ, Amer Zuhair); DOB 11 Lattakia, Syria; nationality Syria; alt. nationalit y
FOURTH OCEAN GMBH AND CO KG), Mar 1976; POB Homs, Syria; Gender Male; Saint Kitts and Nevis; citizen Turkey; alt. citizen
Schottweg 5, Hamburg 22087, Germany; Passport O6O1O274747 (Syria) (individual) Syria; Gender Female; Passport U08527769
Additional Sanctions Information - Subject to [SYRIA] (Linked To: ASM INTERNATIONAL (Turkey); alt. Passport RE0027450 (Syria);
Secondary Sanctions; Trade License No. TRADING, LLC). National ID No. 06010274768 (Syria)
HRA102600 [IRAN]. FOZ, Amer Zuhair (a.k.a. FOZ, Amer); DOB 11 (individual) [SYRIA] (Linked To: ASM
FOURTH OCEAN GMBH AND CO KG (a.k.a. Mar 1976; POB Homs, Syria; Gender Male; INTERNATIONAL TRADING, LLC).
FOURTH OCEAN GMBH & CO KG), Schottweg Passport O6O1O274747 (Syria) (individual) FOZ, Husen (a.k.a. FOZ, Hasan; a.k.a. FOZ,
5, Hamburg 22087, Germany; Additional [SYRIA] (Linked To: ASM INTERNATIONAL Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ,
Sanctions Information - Subject to Secondary TRADING, LLC). Housen; a.k.a. FOZ, Hussen), Meadows 1,
Sanctions; Trade License No. HRA102600 FOZ, Hasan (a.k.a. FOZ, Hosn Zuhair; a.k.a. Street 13, Villa 38, Dubai, United Arab
[IRAN]. FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ, Emirates; Adawai Area Rawdet Aleman Bld, 1st
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].
October 11, 2019 - 425 -

FOZ, Samer Zuhair (a.k.a. AL-FOUZ, Samer; PARTIYA JIYANA AZAD A KURDISTANE; C.U.I.T. 23206080469 (Argentina) (individual)
a.k.a. FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a. PARTY OF FREE LIFE OF KURDISTAN; [SDNTK] (Linked To: HIGH NUTRITION
a.k.a. FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a. a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK), SOCIEDAD DE RESPONSABILIDAD
FOZ, Samir), Meadows 2, Street 3, Villa 5, Qandil Mountain, Irbil Governorate, Iraq; LIMITADA; Linked To: B-WORK S.A.S.).
Dubai, United Arab Emirates; DOB 20 May Razgah, Iran [SDGT]. FRESCOS EL PACHON (a.k.a. RANCHO EL
1973; POB Latakia, Syria; nationality Syria; alt. FREEDOM AND DEMOCRACY CONGRESS OF NUEVO PACHON, S. DE R.L. DE C.V.), Km. 14
nationality Turkey; alt. nationality Saint Kitts an d KURDISTAN (a.k.a. HALU MESRU SAVUNMA Camino Viejo a San Isidro Mazatepec, Tala,
Nevis; citizen Saint Kitts and Nevis; Gender KUVVETI; a.k.a. KADEK; a.k.a. KGK; a.k.a. Jalisco 45340, Mexico; Folio Mercantil No. 6022
Male; National ID No. 784197341865828 (Syria) KONGRA-GEL; a.k.a. KURDISTAN FREEDOM (Mexico) [SDNTK].
(individual) [SYRIA]. AND DEMOCRACY CONGRESS; a.k.a. FREXCO S.A. (a.k.a. FRUTAS EXOTICAS
FOZ, Samir (a.k.a. AL-FOUZ, Samer; a.k.a. KURDISTAN PEOPLE'S CONGRESS; a.k.a. COLOMBIANOS S.A.), Factoria La Rivera, La
FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. Union, Valle, Colombia; NIT # 800183514-0
FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a. FOZ, PARTIYA KARKERAN KURDISTAN; a.k.a. (Colombia) [SDNT].
Samer Zuhair), Meadows 2, Street 3, Villa 5, PEOPLE'S CONGRESS OF KURDISTAN; FRIENDS OF THE JEWISH IDEA YESHIVA
Dubai, United Arab Emirates; DOB 20 May a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE (a.k.a. AMERICAN FRIENDS OF THE UNITED
1973; POB Latakia, Syria; nationality Syria; alt. FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] YESHIVA; a.k.a. AMERICAN FRIENDS OF
nationality Turkey; alt. nationality Saint Kitts an d [FTO] [SDGT]. YESHIVAT RAV MEIR; a.k.a. COMMITTEE
Nevis; citizen Saint Kitts and Nevis; Gender FREEZER AIR CONTRACTOR S.A., Panama FOR THE SAFETY OF THE ROADS; a.k.a.
Male; National ID No. 784197341865828 (Syria) City, Panama; RUC # 916848-1-518421 DIKUY BOGDIM; a.k.a. DOV; a.k.a.
(individual) [SYRIA]. [SDNTK]. FOREFRONT OF THE IDEA; a.k.a. JEWISH
FRADKOV, Mikhail Efimovich (Cyrillic: FREGOSO AMEZQUITA, Maria Antonieta, Calle IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
а ф
ФРАДКОВ, Мих ил Е имович), Russia; DOB Jerez 538, Fraccionamiento Chapultepec, JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
01 Sep 1950; POB Kurumoch, Kuibyshev Tijuana, Baja California, Mexico; Calle Jerez a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE
Region, Russia; Gender Male; Director of the 552-B, Fraccionamiento Chapultepec, CP CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
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
October 11, 2019 - 426 -

LIBERATION OF THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE FRUTAS EXOTICAS COLOMBIANOS S.A.
ASSEMBLY FOR THE LIBERATION OF LEVANT (a.k.a. AL NUSRAH FRONT FOR THE (a.k.a. FREXCO S.A.), Factoria La Rivera, La
SYRIA; a.k.a. CONQUEST OF THE LEVANT PEOPLE OF LEVANT; a.k.a. AL-NUSRAH Union, Valle, Colombia; NIT # 800183514-0
FRONT; a.k.a. FATAH AL-SHAM FRONT; FRONT; a.k.a. AL-NUSRAH FRONT IN (Colombia) [SDNT].
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT LEBANON; a.k.a. ASSEMBLY FOR FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad;
FOR THE CONQUEST OF SYRIA/THE LIBERATION OF THE LEVANT; a.k.a. a.k.a. FOROOZANDEH, Ahmad; a.k.a.
LEVANT; a.k.a. FRONT FOR THE ASSEMBLY FOR THE LIBERATION OF FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,
LIBERATION OF THE LEVANT; a.k.a. HAY'AT SYRIA; a.k.a. CONQUEST OF THE LEVANT Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- FRONT; a.k.a. FATAH AL-SHAM FRONT; "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT Central Headquarters, Former U.S. Embassy
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM FOR THE CONQUEST OF SYRIA; a.k.a. Compound, Tehran, Iran; DOB circa 1960; alt.
MIN MUJAHEDI AL-SHAM FI SAHAT AL- FRONT FOR THE CONQUEST OF SYRIA/THE DOB 1957; alt. DOB circa 1955; alt. DOB circa
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; 1958; alt. DOB circa 1959; alt. DOB circa 1961;
JABHAT FATAH AL-SHAM; a.k.a. JABHAT a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. alt. DOB circa 1962; alt. DOB circa 1963; POB
FATEH AL-SHAM; a.k.a. JABHAT FATH AL HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Kermanshah, Iran; Additional Sanctions
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Information - Subject to Secondary Sanctions;
JABHET AL-NUSRAH; a.k.a. LIBERATION OF SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Brigadier General, Commanding Officer of the
AL-SHAM COMMISSION; a.k.a. LIBERATION NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Iranian Islamic Revolutionary Guard Corps-
OF THE LEVANT ORGANISATION; a.k.a. a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Qods Force Ramazan Corps; Deputy
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM JABHAT FATH AL SHAM; a.k.a. JABHAT Commander of the Ramazan Headquarters;
HAY'AT; a.k.a. THE FRONT FOR THE FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Chief of Staff of the Iraq Crisis Staff (individual )
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. a.k.a. LIBERATION OF AL-SHAM [SDGT] [IRAQ3] [IRGC].
"SUPPORT FRONT FOR THE PEOPLE OF COMMISSION; a.k.a. LIBERATION OF THE FSB (a.k.a. FEDERAL SECURITY SERVICE;
THE LEVANT"; a.k.a. "THE VICTORY FRONT") LEVANT ORGANISATION; a.k.a. TAHRIR AL- a.k.a. FEDERALNAYA SLUZHBA
[FTO] [SDGT]. SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; BEZOPASNOSTI), Ulitsa Kuznetskiy Most,
FRONT FOR THE CONQUEST OF SYRIA/THE a.k.a. THE FRONT FOR THE LIBERATION OF Dom 22, Moscow 107031, Russia;
LEVANT (a.k.a. AL NUSRAH FRONT FOR THE AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT Lubyanskaya Ploschad, Dom 2, Moscow
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT"; 107031, Russia [CYBER2] [CAATSA -
FRONT; a.k.a. AL-NUSRAH FRONT IN a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. RUSSIA].
LEBANON; a.k.a. ASSEMBLY FOR FROSCH, Daniel; DOB 26 Apr 1982; POB FSM (a.k.a. FONDATION SECOURS MONDIAL
LIBERATION OF THE LEVANT; a.k.a. Austria; citizen Austria; Additional Sanctions A.S.B.L.; a.k.a. FONDATION SECOURS
ASSEMBLY FOR THE LIBERATION OF Information - Subject to Secondary Sanctions; MONDIAL VZW; a.k.a. FONDATION
SYRIA; a.k.a. CONQUEST OF THE LEVANT Passport LO798512 (Austria) (individual) SECOURS MONDIAL 'WORLD RELIEF'; a.k.a.
FRONT; a.k.a. FATAH AL-SHAM FRONT; [NPWMD] [IFSR]. FONDATION SECOURS MONDIAL-
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FRUCOSTA (n.k.a. FRUTAS DE LA COSTA BELGIQUE A.S.B.L.; a.k.a. FONDATION
FOR THE CONQUEST OF SYRIA; a.k.a. S.A.; a.k.a. INDUSTRIAS DEL ESPIRITU SECOURS MONDIAL-KOSOVA; a.k.a.
FRONT FOR THE LIBERATION OF THE SANTO S.A.), Carretera Oriental Km. 2 Via GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; Barranquilla, Malambo, Atlantico, Colombia; NIT SECOURS MONDIAL DE FRANCE; a.k.a.
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. # 821002015-8 (Colombia) [SDNT]. STICHTING WERELDHULP-BELGIE, V.Z.W.),
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- FRUIT, Joseba Inaki Reta (a.k.a. DE FRUTOS, Rruga e Kavajes, Building No. 3, Apartment No.
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Jose Ignacio Reta; a.k.a. DE FRUTOS, Joseba 61, P.O. Box 2892, Tirana, Albania;
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Inaki Reta); DOB 03 Jul 1959; POB Elorrio, Vaatjesstraat, 29, Putte 2580, Belgium; Rue des
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Vizcaya, Spain; nationality Spain; National ID Bataves 69, 1040 Etterbeek, Brussels, Belgium;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. No. 72.253.056 (Spain); Member of the Basque P.O. Box 6, 1040 Etterbeek 2, Brussels,
JABHAT FATH AL SHAM; a.k.a. JABHAT Fatherland and Liberty (ETA) and is a fugitive Belgium; Mula Mustafe Baseskije Street No. 72,
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; (individual) [SDGT]. Sarajevo, Bosnia and Herzegovina; Put Mladih
a.k.a. LIBERATION OF AL-SHAM FRUMINETI INVESTMENTS LTD., Logothetou, Muslimana Street 30/A, Sarajevo, Bosnia and
COMMISSION; a.k.a. LIBERATION OF THE 1, Germasogeia, Limassol 4043, Cyprus; Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,
LEVANT ORGANISATION; a.k.a. TAHRIR AL- Registration ID HE 291043 [SYRIA]. Gjakova, Serbia; Ylli Morina Road, Djakovica,
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; FRUTAS DE LA COSTA S.A. (a.k.a. Serbia; House 267 Street No. 54, Sector F-11/4,
a.k.a. THE FRONT FOR THE LIBERATION OF FRUCOSTA; a.k.a. INDUSTRIAS DEL Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT ESPIRITU SANTO S.A.), Carretera Oriental Yesilyurt Apt. 2/4, Sirinevler, Turkey;
FRONT FOR THE PEOPLE OF THE LEVANT"; Km. 2 Via Barranquilla, Malambo, Atlantico, Afghanistan; Azerbaijan; Bangladesh;
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. Colombia; NIT # 821002015-8 (Colombia) Chechnya, Russia; China; Eritrea; Ethiopia;
[SDNT]. Georgia; India; Ingushetia, Russia; Iraq; Jordan;
October 11, 2019 - 427 -

Kashmir, undetermined; Lebanon; Gaza Strip, Tehran, Iran; No. 57, Lida St, After Vanak Sq, No. 32-39, Medellin, Colombia; NIT #
undetermined; Sierra Leone; Somalia; Syria; 49 Vali-e Asr Ave, 19697, Tehran, Iran; Sadat 900310323-9 (Colombia) [SDNTK].
rue du Lazaret, Strasbourg 67100, France; Abad, Shahra Qod (Shahrak Gharb), Darya FUNDACION PARA LA PAZ DE CORDOBA
West Bank; V.A.T. Number BE 454,419,759 Ave, 19697, Tehran, Iran; Additional Sanctions (a.k.a. FUNDACION POR LA PAS DE
[SDGT]. Information - Subject to Secondary Sanctions CORDOBA; a.k.a. FUNDAZCOR; a.k.a.
FSUE SRPE BAZALT (a.k.a. FEDERAL STATE [NPWMD] [IFSR]. FUNPAZCOR), Carrera 6 No. 29-12, Monteria,
UNITARY ENTERPRISE STATE RESEARCH FUMAGRO S.A. (a.k.a. FUMIGACIONES Y Cordoba, Colombia; NIT # 830054536-9
AND PRODUCTION ENTERPRISE BAZALT; REPRESENTACIONES AGROPECUARIAS (Colombia) [SDNTK].
a.k.a. FEDERAL STATE UNITARY S.A.), Calle 11 Sur No. 29D-27 Suite 702, FUNDACION POR LA PAS DE CORDOBA
ENTERPRISE, STATE RESEARCH AND Medellin, Colombia; NIT # 890402231-1 (a.k.a. FUNDACION PARA LA PAZ DE
PRODUCTION ENTERPRISE BAZALT; a.k.a. (Colombia) [SDNT]. CORDOBA; a.k.a. FUNDAZCOR; a.k.a.
STATE RESEARCH AND PRODUCTION FUMIGACIONES Y REPRESENTACIONES FUNPAZCOR), Carrera 6 No. 29-12, Monteria,
ENTERPRISE BAZALT), 32 Velyaminovskaya, AGROPECUARIAS S.A. (a.k.a. FUMAGRO Cordoba, Colombia; NIT # 830054536-9
Moscow 105318, Russia; Website S.A.), Calle 11 Sur No. 29D-27 Suite 702, (Colombia) [SDNTK].
www.bazalt.ru; Email Address Medellin, Colombia; NIT # 890402231-1 FUNDACION RAFA MARQUEZ (a.k.a. CENTRO
moscow@bazalt.ru [UKRAINE-EO13661]. (Colombia) [SDNT]. INFANTIL RM; a.k.a. FUNDACION FUTBOL Y
FSUE SZ 'MORYE' (a.k.a. FEDERAL STATE FUNDACION CENTRO DE INVESTIGACION CORAZON, A.C.; a.k.a. FUNDACION RAFA
UNITARY ENTERPRISE SZ MORYE; a.k.a. HORTIFRUTICOLA DE COLOMBIA (a.k.a. MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a.
FEDERAL SUE SHIPYARD 'MORYE'; a.k.a. CENIHF), Km. 2 La Victoria, La Union, Valle, FUTBOL Y CORAZON, A.C.; a.k.a. FUTBOL Y
MORYE SHIPYARD; a.k.a. "MORE Colombia; NIT # 821002640-1 (Colombia) CORAZON, ASOCIACION CIVIL; a.k.a. RAFA
SHIPYARD"), 1 Desantnikov Street, Feodosia, [SDNT]. MARQUEZ FOUNDATION), Guadalajara,
Crimea 98176, Ukraine; Website FUNDACION CENTRO FRUTICOLA ANDINO, Jalisco, Mexico; Av. Xochitl 4262-6, Prados del
http://moreship.ru/; Email Address Km. 2 Via La Victoria, La Union, Valle, Tepeyac, Zapopan, Jalisco 45050, Mexico;
office@moreship.ru [UKRAINE-EO13685]. Colombia; NIT # 800077756-2 (Colombia) Popocatepetl 2907, Col. Ciudad del Sol,
FU'ANI, Lu'ay, Syria; DOB 02 Apr 1972; [SDNT]. Zapopan, Jalisco 45050, Mexico; Santa Isabel
nationality Syria; Scientific Studies and FUNDACION FUTBOL Y CORAZON, A.C. (a.k.a. 62, Col. Santa Isabel, Tonala, Jalisco, Mexico;
Research Center Employee (individual) CENTRO INFANTIL RM; a.k.a. FUNDACION Lic. Alfonso Garcia Robles 74, Col. Adolfo
[SYRIA]. RAFA MARQUEZ; a.k.a. FUNDACION RAFA Lopez Mateos, Zamora, Michoacan, Mexico;
FUDIA LTDA., Calle 111 No. 36B-17, MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. Privada Primitivo Torres 52, Col. El Terrero, El
Barranquilla, Colombia; NIT # 800230555-4 FUTBOL Y CORAZON, A.C.; a.k.a. FUTBOL Y Quince, El Salto, Jalisco 45680, Mexico;
(Colombia) [SDNT]. CORAZON, ASOCIACION CIVIL; a.k.a. RAFA Website www.fundacionrafamarquez.org;
FUERZAS ARMADAS REVOLUCIONARIAS DE MARQUEZ FOUNDATION), Guadalajara, R.F.C. FCO0505306V0 (Mexico); Folio
COLOMBIA (a.k.a. FARC; a.k.a. Jalisco, Mexico; Av. Xochitl 4262-6, Prados del Mercantil No. 10328 (Jalisco) (Mexico)
REVOLUTIONARY ARMED FORCES OF Tepeyac, Zapopan, Jalisco 45050, Mexico; [SDNTK].
COLOMBIA) [SDNTK] [FTO] [SDGT]. Popocatepetl 2907, Col. Ciudad del Sol, FUNDACION RAFA MARQUEZ FUTBOL Y
FUKUDA, Hareaki, c/o 6-4-21 Akasaka, Minato- Zapopan, Jalisco 45050, Mexico; Santa Isabel CORAZON, A.C. (a.k.a. CENTRO INFANTIL
ku, Tokyo, Japan; DOB 1943 to 1944 62, Col. Santa Isabel, Tonala, Jalisco, Mexico; RM; a.k.a. FUNDACION FUTBOL Y
(individual) [TCO] (Linked To: SUMIYOSHI- Lic. Alfonso Garcia Robles 74, Col. Adolfo CORAZON, A.C.; a.k.a. FUNDACION RAFA
KAI). Lopez Mateos, Zamora, Michoacan, Mexico; MARQUEZ; a.k.a. FUTBOL Y CORAZON, A.C.;
FULMEN COMPANY (a.k.a. FULMEN GROUP), Privada Primitivo Torres 52, Col. El Terrero, El a.k.a. FUTBOL Y CORAZON, ASOCIACION
167, Darya Blvd, Saadat Abad, 1466983565, Quince, El Salto, Jalisco 45680, Mexico; CIVIL; a.k.a. RAFA MARQUEZ FOUNDATION),
Iran; No. 167 Darya Blvd, Sharak Ghods, Website www.fundacionrafamarquez.org; Guadalajara, Jalisco, Mexico; Av. Xochitl 4262-
Tehran, Iran; P.O. Box 19395/1371, Tehran, R.F.C. FCO0505306V0 (Mexico); Folio 6, Prados del Tepeyac, Zapopan, Jalisco
Iran; No 57, Lida St, Valiassr Ave, 19697, Mercantil No. 10328 (Jalisco) (Mexico) 45050, Mexico; Popocatepetl 2907, Col. Ciudad
Tehran, Iran; No. 57, Lida St, After Vanak Sq, [SDNTK]. del Sol, Zapopan, Jalisco 45050, Mexico; Santa
Vali-e Asr Ave, 19697, Tehran, Iran; Sadat FUNDACION H.M.M., Panama City, Panama; Isabel 62, Col. Santa Isabel, Tonala, Jalisco,
Abad, Shahra Qod (Shahrak Gharb), Darya RUC # 1767437-1-41487 (Panama) [SDNTK]. Mexico; Lic. Alfonso Garcia Robles 74, Col.
Ave, 19697, Tehran, Iran; Additional Sanctions FUNDACION ISSARA, Avenida Samuel Lewis y Adolfo Lopez Mateos, Zamora, Michoacan,
Information - Subject to Secondary Sanctions Calle Santa Rita, Edificio Plaza Obarrio, Piso 3, Mexico; Privada Primitivo Torres 52, Col. El
[NPWMD] [IFSR]. Oficina 308, Panama City, Panama; RUC # Terrero, El Quince, El Salto, Jalisco 45680,
FULMEN GROUP (a.k.a. FULMEN COMPANY), 1333398-1-28957 (Panama) [SDNTK]. Mexico; Website
167, Darya Blvd, Saadat Abad, 1466983565, FUNDACION OKCOFFEE COLOMBIA; NIT # www.fundacionrafamarquez.org; R.F.C.
Iran; No. 167 Darya Blvd, Sharak Ghods, 900311507-1 (Colombia) [SDNTK]. FCO0505306V0 (Mexico); Folio Mercantil No.
Tehran, Iran; P.O. Box 19395/1371, Tehran, FUNDACION PARA EL BIENESTAR Y EL 10328 (Jalisco) (Mexico) [SDNTK].
Iran; No 57, Lida St, Valiassr Ave, 19697, PORVENIR (a.k.a. FUNPORVENIR), Calle 6
October 11, 2019 - 428 -

FUNDACION SALVA LA SELVA; NIT # FURUNDZIJA, Anto; DOB 08 Jul 1969; POB Mexico; Lic. Alfonso Garcia Robles 74, Col.
900390392-9 (Colombia) [SDNTK]. Travnik, Bosnia-Herzegovina; ICTY indictee Adolfo Lopez Mateos, Zamora, Michoacan,
FUNDACION VENEDIG, Panama City, Panama; (individual) [BALKANS]. Mexico; Privada Primitivo Torres 52, Col. El
Identification Number 36102 (Panama) FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez Terrero, El Quince, El Salto, Jalisco 45680,
[VENEZUELA-EO13850]. Ben Mahmoud Ben Sassi; a.k.a. AMDOUNI, Mexico; Website
FUNDAZCOR (a.k.a. FUNDACION PARA LA Meherez ben Ahdoud ben; a.k.a. AMDOUNI, www.fundacionrafamarquez.org; R.F.C.
PAZ DE CORDOBA; a.k.a. FUNDACION POR Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah; FCO0505306V0 (Mexico); Folio Mercantil No.
LA PAS DE CORDOBA; a.k.a. FUNPAZCOR), a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN, 10328 (Jalisco) (Mexico) [SDNTK].
Carrera 6 No. 29-12, Monteria, Cordoba, Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec FUTURE AGE SHIPPING LIMITED (a.k.a.
Colombia; NIT # 830054536-9 (Colombia) 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec FUTURE AGE SHIPPING LTD.), East Shahid
[SDNTK]. 1968; alt. DOB 14 Jul 1969; POB Tunis, Atefi Street 35, Africa Boulevard, PO Box
FUNPAZCOR (a.k.a. FUNDACION PARA LA Tunisia; alt. POB Naples, Italy; alt. POB Algeria; 19395-4833, Tehran, Iran; Additional Sanctions
PAZ DE CORDOBA; a.k.a. FUNDACION POR nationality Tunisia; Passport G737411 (Tunisia) Information - Subject to Secondary Sanctions
LA PAS DE CORDOBA; a.k.a. FUNDAZCOR), issued 24 Oct 1990 expires 20 Sep 1997; alt. [IRAN] (Linked To: NATIONAL IRANIAN
Carrera 6 No. 29-12, Monteria, Cordoba, Passport 0801888 (Bosnia and Herzegovina) TANKER COMPANY).
Colombia; NIT # 830054536-9 (Colombia) (individual) [SDGT]. FUTURE AGE SHIPPING LTD. (a.k.a. FUTURE
[SDNTK]. FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS AGE SHIPPING LIMITED), East Shahid Atefi
FUNPORVENIR (a.k.a. FUNDACION PARA EL PIZZA; a.k.a. RICA'S PIZZA), Carrera 45 No. Street 35, Africa Boulevard, PO Box 19395-
BIENESTAR Y EL PORVENIR), Calle 6 No. 32- 24A-05, Bogota, Colombia; Matricula Mercantil 4833, Tehran, Iran; Additional Sanctions
39, Medellin, Colombia; NIT # 900310323-9 No 1323961 (Colombia) [SDNTK]. Information - Subject to Secondary Sanctions
(Colombia) [SDNTK]. FUSTAR, Dusan; DOB 29 Jun 1954; POB [IRAN] (Linked To: NATIONAL IRANIAN
FURSENKO, Andrei (a.k.a. FURSENKO, Andrei Prijedor, Bosnia-Herzegovina; ICTY indictee in TANKER COMPANY).
Alexandrovich; a.k.a. FURSENKO, Andrey); custody (individual) [BALKANS]. FUTURE BANK (a.k.a. FUTURE BANK B.S.C.;
DOB 17 Jul 1949; POB St. Petersburg, Russia; FUTBOL Y CORAZON, A.C. (a.k.a. CENTRO a.k.a. FUTUREBANK), Building 2577, Road
Aide to the President of the Russian Federation INFANTIL RM; a.k.a. FUNDACION FUTBOL Y 2833, Block Al-Seef 428, PO Box 785,
(individual) [UKRAINE-EO13661]. CORAZON, A.C.; a.k.a. FUNDACION RAFA Manama, Bahrain; Website
FURSENKO, Andrei Alexandrovich (a.k.a. MARQUEZ; a.k.a. FUNDACION RAFA www.futurebank.com.bh; Additional Sanctions
FURSENKO, Andrei; a.k.a. FURSENKO, MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. Information - Subject to Secondary Sanctions;
Andrey); DOB 17 Jul 1949; POB St. Petersburg, FUTBOL Y CORAZON, ASOCIACION CIVIL; All Offices Worldwide [IRAN] [SDGT] [IFSR]
Russia; Aide to the President of the Russian a.k.a. RAFA MARQUEZ FOUNDATION), (Linked To: BANK MELLI IRAN).
Federation (individual) [UKRAINE-EO13661]. Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- FUTURE BANK B.S.C. (a.k.a. FUTURE BANK;
FURSENKO, Andrey (a.k.a. FURSENKO, Andrei; 6, Prados del Tepeyac, Zapopan, Jalisco a.k.a. FUTUREBANK), Building 2577, Road
a.k.a. FURSENKO, Andrei Alexandrovich); DOB 45050, Mexico; Popocatepetl 2907, Col. Ciudad 2833, Block Al-Seef 428, PO Box 785,
17 Jul 1949; POB St. Petersburg, Russia; Aide del Sol, Zapopan, Jalisco 45050, Mexico; Santa Manama, Bahrain; Website
to the President of the Russian Federation Isabel 62, Col. Santa Isabel, Tonala, Jalisco, www.futurebank.com.bh; Additional Sanctions
(individual) [UKRAINE-EO13661]. Mexico; Lic. Alfonso Garcia Robles 74, Col. Information - Subject to Secondary Sanctions;
FURSENKO, Sergei (a.k.a. FURSENKO, Sergey; Adolfo Lopez Mateos, Zamora, Michoacan, All Offices Worldwide [IRAN] [SDGT] [IFSR]
a.k.a. FURSENKO, Sergey Aleksandrovich); Mexico; Privada Primitivo Torres 52, Col. El (Linked To: BANK MELLI IRAN).
DOB 11 Mar 1954; POB Saint-Petersburg Terrero, El Quince, El Salto, Jalisco 45680, FUTUREBANK (a.k.a. FUTURE BANK; a.k.a.
(F.K.A. Leningrad), Russian Federation; citizen Mexico; Website FUTURE BANK B.S.C.), Building 2577, Road
Russia; Gender Male (individual) [UKRAINE- www.fundacionrafamarquez.org; R.F.C. 2833, Block Al-Seef 428, PO Box 785,
EO13661]. FCO0505306V0 (Mexico); Folio Mercantil No. Manama, Bahrain; Website
FURSENKO, Sergey (a.k.a. FURSENKO, Sergei; 10328 (Jalisco) (Mexico) [SDNTK]. www.futurebank.com.bh; Additional Sanctions
a.k.a. FURSENKO, Sergey Aleksandrovich); FUTBOL Y CORAZON, ASOCIACION CIVIL Information - Subject to Secondary Sanctions;
DOB 11 Mar 1954; POB Saint-Petersburg (a.k.a. CENTRO INFANTIL RM; a.k.a. All Offices Worldwide [IRAN] [SDGT] [IFSR]
(F.K.A. Leningrad), Russian Federation; citizen FUNDACION FUTBOL Y CORAZON, A.C.; (Linked To: BANK MELLI IRAN).
Russia; Gender Male (individual) [UKRAINE- a.k.a. FUNDACION RAFA MARQUEZ; a.k.a. G & M AUTOS S.A.C. (a.k.a. G AND M AUTOS
EO13661]. FUNDACION RAFA MARQUEZ FUTBOL Y S.A.C.), Copacabana 162, La Molina, Lima 12,
FURSENKO, Sergey Aleksandrovich (a.k.a. CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON, Peru; RUC # 20513664339 (Peru) [SDNTK].
FURSENKO, Sergei; a.k.a. FURSENKO, A.C.; a.k.a. RAFA MARQUEZ FOUNDATION), G AND M AUTOS S.A.C. (a.k.a. G & M AUTOS
Sergey); DOB 11 Mar 1954; POB Saint- Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- S.A.C.), Copacabana 162, La Molina, Lima 12,
Petersburg (F.K.A. Leningrad), Russian 6, Prados del Tepeyac, Zapopan, Jalisco Peru; RUC # 20513664339 (Peru) [SDNTK].
Federation; citizen Russia; Gender Male 45050, Mexico; Popocatepetl 2907, Col. Ciudad G Y G INTERNACIONAL S.A.S. (a.k.a. G&G
(individual) [UKRAINE-EO13661]. del Sol, Zapopan, Jalisco 45050, Mexico; Santa INTERNACIONAL S.A.S.; a.k.a.
Isabel 62, Col. Santa Isabel, Tonala, Jalisco, SEBASTIANO), Calle 100 No. 17A-36, Ofc.
October 11, 2019 - 429 -

705, Bogota, Colombia; NIT # 9002981691 GADDAFI INTERNATIONAL FOUNDATION GHATHAFI, Hannibal; a.k.a. QADDAFI,
(Colombia); Matricula Mercantil No 1910782 FOR CHARITY ORGANISATIONS), Hay Hannibal; a.k.a. QADHAFI, Hannibal
(Colombia); alt. Matricula Mercantil No 1237153 Elandadlus - Jian St, P.O. Box 1101, Tripoli, Muammar); DOB 20 Sep 1975; alt. DOB 1977;
(Colombia); alt. Matricula Mercantil No 1730043 Libya; 22, Rue Henri-Mussard, Geneva 1208, POB Tripoli, Libya; Passport B/002210 (Libya)
(Colombia); alt. Matricula Mercantil No 1816081 Switzerland; Website www.gicdf.org; Email (individual) [LIBYA2].
(Colombia) [SDNTK]. Address info@gicdf.org; Registration ID CH- GADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;
G Y R ARQUITECTOS, S. DE R.L. DE C.V. 660.0.699.004-7 (Switzerland); Telephone No. a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI,
(a.k.a. GR ARQUITECTOS), Kukulkan 4783, (218) (0)214778301; Telephone No. (022) Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
Col. Mirador del Sol, Zapopan, Jalisco, Mexico; 7363030; Fax No. (218) (0)214778766; Fax No. QADDAFI, Khamis; a.k.a. GADHAFI, Khamis;
Website www.grarquitectos.mx; Folio Mercantil (022) 7363196 [LIBYA2]. a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI,
No. 41884 (Mexico) [SDNTK]. GADDAFI INTERNATIONAL FOUNDATION FOR Khamis; a.k.a. QADDAFI, Khamis; a.k.a.
G&G INTERNACIONAL S.A.S. (a.k.a. G Y G CHARITY ORGANISATIONS (a.k.a. GADDAFI QADHAFI, Khamis); DOB 1980 (individual)
INTERNACIONAL S.A.S.; a.k.a. INTERNATIONAL CHARITY AND [LIBYA2].
SEBASTIANO), Calle 100 No. 17A-36, Ofc. DEVELOPMENT FOUNDATION), Hay GADDAFI, Muammar (a.k.a. AL-GADDAFI,
705, Bogota, Colombia; NIT # 9002981691 Elandadlus - Jian St, P.O. Box 1101, Tripoli, Muammar; a.k.a. AL-QADHAFI, Muammar;
(Colombia); Matricula Mercantil No 1910782 Libya; 22, Rue Henri-Mussard, Geneva 1208, a.k.a. AL-QADHAFI, Muammar Abu Minyar;
(Colombia); alt. Matricula Mercantil No 1237153 Switzerland; Website www.gicdf.org; Email a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
(Colombia); alt. Matricula Mercantil No 1730043 Address info@gicdf.org; Registration ID CH- QADDAFI, Muammar; a.k.a. GADDAFI,
(Colombia); alt. Matricula Mercantil No 1816081 660.0.699.004-7 (Switzerland); Telephone No. Mu'ammar; a.k.a. GADHAFI, Muammar; a.k.a.
(Colombia) [SDNTK]. (218) (0)214778301; Telephone No. (022) GHADAFFI, Muammar Muhammad; a.k.a.
G.L.G. S.A. (a.k.a. CASA ESTRELLA), Apartado 7363030; Fax No. (218) (0)214778766; Fax No. GHATHAFI, Muammar; a.k.a. QADDAFI,
Aereo 250752, Bogota, Colombia; Avenida 15 (022) 7363196 [LIBYA2]. Muammar; a.k.a. QADHAFI, Muammar); DOB
No. 123-30, Local 1-13, Bogota, Colombia; GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; 1942; POB Sirte, Libya (individual) [LIBYA2].
Calle 53 No. 25-30, Bogota, Colombia; Calle a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, GADDAFI, Mu'ammar (a.k.a. AL-GADDAFI,
164 No. 40-40, Bogota, Colombia; Carrera 65 Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. Muammar; a.k.a. AL-QADHAFI, Muammar;
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,
October 11, 2019 - 430 -

Mutassim; a.k.a. GADHAFI, Mutassim Billah; Mohammed Muammar); DOB 1970; POB 010433 (Libya); alt. Passport 014797 (Libya)
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, Tripoli, Libya (individual) [LIBYA2]. (individual) [LIBYA2].
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. GADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; GADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif
QADHAFI, Mutassim); DOB 1975 (individual) a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
[LIBYA2]. Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; Aisha; a.k.a. GHATHAFI, Aisha Muammer; GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. Aisha); DOB 1977; alt. DOB 1976 (individual) 1979; alt. DOB 1982; alt. DOB 1983; POB
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB [LIBYA2]. Tripoli, Libya (individual) [LIBYA2].
25 May 1973; POB Tripoli, Libya; Passport GADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; GADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
010433 (Libya); alt. Passport 014797 (Libya) a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
(individual) [LIBYA2]. Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
GADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif QADDAFI, Khamis; a.k.a. GADDAFI, Khamis; QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- Khamis; a.k.a. QADDAFI, Khamis; a.k.a. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif QADHAFI, Khamis); DOB 1980 (individual) al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. [LIBYA2]. 25 Jun 1972; POB Tripoli, Libya (individual)
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif GADHAFI, Mohammed (a.k.a. AL-GADDAFI, [LIBYA2].
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Muhammad; a.k.a. AL-QADHAFI, Mohammed; GAGAKWAVU, Jerome (a.k.a. GAKWAVU
1979; alt. DOB 1982; alt. DOB 1983; POB a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- BOKANDE, Jerome; a.k.a. KAKAWAVU
Tripoli, Libya (individual) [LIBYA2]. QADDAFI, Muhammad; a.k.a. GADDAFI, BAKONDE, Jerome; a.k.a. KAKWAVU
GADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Muhammad; a.k.a. GADHAFFI, Mohammad BUKANDE, Jerome), Kinshasa, Congo,
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Moammar; a.k.a. GHATHAFI, Muhammad; Democratic Republic of the; Aru, Congo,
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, Democratic Republic of the; DOB 1964; POB
QADDAFI, Seif al-Islam; a.k.a. GADHAFI, Saif Mohammed Muammar); DOB 1970; POB Masisi, Nord-Kivu, DRC; nationality Congo,
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Tripoli, Libya (individual) [LIBYA2]. Democratic Republic of the (individual)
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif GADHAFI, Muammar (a.k.a. AL-GADDAFI, [DRCONGO].
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Muammar; a.k.a. AL-QADHAFI, Muammar; GAGLOEV, Mikhail (a.k.a. GAGLOEV, Mikhail
25 Jun 1972; POB Tripoli, Libya (individual) a.k.a. AL-QADHAFI, Muammar Abu Minyar; Georgievich; a.k.a. GAGLOYEV, Mikhail
[LIBYA2]. a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Georgiyevich); DOB 17 Feb 1966; citizen
GADDAFI, Seif Al-Arab (a.k.a. AL-GADDAFI, Saif QADDAFI, Muammar; a.k.a. GADDAFI, Russia; Chairman of the Management
Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Committee, Tempbank (individual) [SYRIA]
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- GHADAFFI, Muammar Muhammad; a.k.a. (Linked To: TEMPBANK).
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif GHATHAFI, Muammar; a.k.a. QADDAFI, GAGLOEV, Mikhail Georgievich (a.k.a.
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. Muammar; a.k.a. QADHAFI, Muammar); DOB GAGLOEV, Mikhail; a.k.a. GAGLOYEV, Mikhail
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif 1942; POB Sirte, Libya (individual) [LIBYA2]. Georgiyevich); DOB 17 Feb 1966; citizen
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB GADHAFI, Mutassim Billah (a.k.a. AL-GADDAFI, Russia; Chairman of the Management
1979; alt. DOB 1982; alt. DOB 1983; POB Mutassim; a.k.a. AL-QADHAFI, Mutassim; Committee, Tempbank (individual) [SYRIA]
Tripoli, Libya (individual) [LIBYA2]. a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- (Linked To: TEMPBANK).
GADET, Peter (a.k.a. GATDET, Peter; a.k.a. QADDAFI, Mutassim; a.k.a. GADDAFI, GAGLOEV, Vladimir (a.k.a. GAGLOEV, Vladimir
YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet; Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Georgyevich; a.k.a. GAGLOYEV, Vladimir
a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter GHADAFFI, Mutassim; a.k.a. GHATHAFI, Georgiyevich); DOB 14 Jan 1974; Supervisory
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. Board Member, Tempbank (individual) [SYRIA]
to 1959; POB Mayon County Unity State; alt. QADHAFI, Mutassim); DOB 1975 (individual) (Linked To: TEMPBANK).
POB Mayan, Unity State; General (individual) [LIBYA2]. GAGLOEV, Vladimir Georgyevich (a.k.a.
[SOUTH SUDAN]. GADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; GAGLOEV, Vladimir; a.k.a. GAGLOYEV,
GADHAFFI, Mohammad Moammar (a.k.a. AL- a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. Vladimir Georgiyevich); DOB 14 Jan 1974;
GADDAFI, Muhammad; a.k.a. AL-QADHAFI, ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; Supervisory Board Member, Tempbank
Mohammed; a.k.a. ELKADDAFI, Muhammad; a.k.a. GADDAFI, Saadi; a.k.a. GHATHAFI, (individual) [SYRIA] (Linked To: TEMPBANK).
a.k.a. EL-QADDAFI, Muhammad; a.k.a. Saadi; a.k.a. QADDAFI, Saadi; a.k.a. GAGLOYEV, Mikhail Georgiyevich (a.k.a.
GADDAFI, Muhammad; a.k.a. GADHAFI, QADHAFI, Saadi); DOB 27 May 1973; alt. DOB GAGLOEV, Mikhail; a.k.a. GAGLOEV, Mikhail
Mohammed; a.k.a. GHATHAFI, Muhammad; 25 May 1973; POB Tripoli, Libya; Passport Georgievich); DOB 17 Feb 1966; citizen Russia;
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, Chairman of the Management Committee,
October 11, 2019 - 431 -

Tempbank (individual) [SYRIA] (Linked To: Mexico; citizen Mexico; Passport 06140255887 GALES LTDA., Bogota, Colombia; c/o
TEMPBANK). (Mexico); C.U.R.P. GAMM730119MJCLRY08 INDUSTRIA AVICOLA PALMASECA S.A., Cali,
GAGLOYEV, Vladimir Georgiyevich (a.k.a. (Mexico) (individual) [SDNTK]. Colombia; DOB 09 Feb 1977; Cedula No.
GAGLOEV, Vladimir; a.k.a. GAGLOEV, GALAX INC. (a.k.a. GALAX TRADING CO., 16836449 (Colombia); Passport AF246678
Vladimir Georgyevich); DOB 14 Jan 1974; LTD.), 5250 Ferrier Street, Montreal, Quebec, (Colombia) (individual) [SDNT].
Supervisory Board Member, Tempbank Canada [CUBA]. GALINDO MELLADO, Cruz (a.k.a. MELLADO
(individual) [SYRIA] (Linked To: TEMPBANK). GALAX TRADING CO., LTD. (a.k.a. GALAX CRUZ, Galdino; a.k.a. MELLADO CRUZ,
GAINI, Abdelatif, Syria; DOB 11 Nov 1975; POB INC.), 5250 Ferrier Street, Montreal, Quebec, Galindo; a.k.a. "EL MELLADO"), Calle Llano
Belgium; citizen Belgium; alt. citizen Morocco Canada [CUBA]. Grande, Tampico Alto, Veracruz C.P. 92040,
(individual) [SDGT]. GALERIA PAGE (a.k.a. GALERIA PAGE I), 899 Mexico; DOB 18 Apr 1973; POB Tampico,
GAJIC-MILOSEVIC, Milica; DOB 1970; daughter- Calle Regimento Pirebebuy, Ciudad del Este, Veracruz; nationality Mexico; citizen Mexico;
in-law of Slobodan Milosevic (individual) Paraguay; Additional Sanctions Information - R.F.C. MECC730418 (Mexico); C.U.R.P.
[BALKANS]. Subject to Secondary Sanctions Pursuant to the MECG730418HVZLRL05 (Mexico) (individual)
GAKWAVU BOKANDE, Jerome (a.k.a. Hizballah Financial Sanctions Regulations [SDNTK].
GAGAKWAVU, Jerome; a.k.a. KAKAWAVU [SDGT]. GALINDO, Gabriel (a.k.a. ZULUAGA LINDO,
BAKONDE, Jerome; a.k.a. KAKWAVU GALERIA PAGE I (a.k.a. GALERIA PAGE), 899 Francisco Javier; a.k.a. "GORDO LINDO"), c/o
BUKANDE, Jerome), Kinshasa, Congo, Calle Regimento Pirebebuy, Ciudad del Este, SOCIEDAD SUPERDEPORTES LTDA.,
Democratic Republic of the; Aru, Congo, Paraguay; Additional Sanctions Information - Bogota, Colombia; Calle 9 No. 28-50, Piso 3,
Democratic Republic of the; DOB 1964; POB Subject to Secondary Sanctions Pursuant to the Cali, Colombia; Calle 10 No. 46-45, Cali,
Masisi, Nord-Kivu, DRC; nationality Congo, Hizballah Financial Sanctions Regulations Colombia; DOB 15 Jan 1970; POB Cali,
Democratic Republic of the (individual) [SDGT]. Colombia; nationality Colombia; citizen
[DRCONGO]. GALESHKALAMI, Iman Sedaghat; POB Gilan, Colombia; Cedula No. 16774828 (Colombia);
GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali, Iran; Additional Sanctions Information - Subject Passport AF869394 (Colombia); alt. Passport
Colombia; Carrera 115 No. 16B-121, Cali, to Secondary Sanctions; National ID No. AE047754 (Colombia) (individual) [SDNT].
Colombia; NIT # 800183712-2 (Colombia) 2709803755 (Iran) (individual) [SDGT] [IFSR] GALINDO, Gilmer Antonio (a.k.a. GUZMAN
[SDNT]. (Linked To: ZAGROS PARDIS KISH; Linked To: TRUJILLO, Carlos Arturo), c/o
GALARZA CORONADO, Antonio (a.k.a. MINISTRY OF DEFENSE AND ARMED CONSTRUEXITO S.A., Cali, Colombia; c/o
GALARZA CORONADO, Jose Antonio), FORCES LOGISTICS). INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Privada Los Ebanos 105, Fraccionamiento GALIC, Stanislav; DOB 12 Mar 1943; POB Colombia; Carrera 4C No. 53-40 apt. 307, Cali,
Pedregal, San Nicholas de Los Garza, Nuevo Goles, Bosnia-Herzegovina; ICTY indictee Colombia; c/o COMERCIAL DE NEGOCIOS
Leon, Mexico; Espana Street, Col. Buena Vista, (individual) [BALKANS]. CLARIDAD Y CIA., Bogota, Colombia; c/o
Matamoros, Tamaulipas, Mexico; Nuevo GALINDO HERRERA, Diana Paola, c/o INMOBILIARIA GALES LTDA., Bogota,
Laredo, Tamaulipas, Mexico; DOB 13 Nov INMOBILIARIA GALES LTDA., Bogota, Colombia; c/o COMERCIALIZADORA
1960; POB Matamoros, Tamaulipas, Mexico; Colombia; c/o INDUSTRIA AVICOLA EXPERTA Y CIA. S. EN C., Bogota, Colombia;
nationality Mexico; citizen Mexico; C.U.R.P. PALMASECA S.A., Cali, Colombia; c/o DOB 28 Dec 1948; Cedula No. 16245188
GACA601113HTSLRN00 (Mexico) (individual) COMERCIAL DE NEGOCIOS CLARIDAD Y (Colombia); Passport AC824879 (Colombia)
[SDNTK]. CIA., Bogota, Colombia; c/o (individual) [SDNT].
GALARZA CORONADO, Jose Antonio (a.k.a. COMERCIALIZADORA EXPERTA Y CIA. S. GALLASTEGUI SODUPE, Lexuri; DOB 18 Jun
GALARZA CORONADO, Antonio), Privada Los EN C., Bogota, Colombia; c/o 1969; POB Bilbao Vizcaya Province, Spain;
Ebanos 105, Fraccionamiento Pedregal, San AGROPECUARIA Y REFORESTADORA D.N.I. 16.047.113; Member ETA (individual)
Nicholas de Los Garza, Nuevo Leon, Mexico; HERREBE LTDA., Cali, Colombia; c/o [SDGT].
Espana Street, Col. Buena Vista, Matamoros, INVERSIONES HERREBE LTDA., Cali, GALLEGO MARIN, Fabian Rodrigo, c/o IGA
Tamaulipas, Mexico; Nuevo Laredo, Colombia; c/o CONSTRUEXITO S.A., Cali, LTDA., Itagui, Antioquia, Colombia; c/o RUTA
Tamaulipas, Mexico; DOB 13 Nov 1960; POB Colombia; DOB 08 Jul 1978; Cedula No. 33 MOTOCICLETAS Y ACCESORIOS LTDA.,
Matamoros, Tamaulipas, Mexico; nationality 31538790 (Colombia); Passport AF127300 Medellin, Colombia; Calle 79A Sur No. 46-53,
Mexico; citizen Mexico; C.U.R.P. (Colombia) (individual) [SDNT]. Sabaneta, Antioquia, Colombia; Avenida
GACA601113HTSLRN00 (Mexico) (individual) GALINDO HERRERA, Diego Alexander, c/o Homero No. 136, Interior 10, Colonia
[SDNTK]. CONSTRUEXITO S.A., Cali, Colombia; c/o Chapultepec Morales, Delegacion Miguel
GALAVIZ MARTIN, Mayra (a.k.a. "NAIDA"), INVERSIONES HERREBE LTDA., Cali, Hidalgo, Mexico City, Distrito Federal, Mexico;
Manuel Clouthier #486, Colonia Prados Colombia; c/o AGROPECUARIA Y Calle Rio Elba No. 56, Interior 6, Colonia
Vallarta, Guadalajara, Jalisco, Mexico; Plaza REFORESTADORA HERREBE LTDA., Cali, Cuauhtemoc, Delegacion Cuauhtemoc, Mexico
Del Sol Local #28, Zona R, Guadalajara, Colombia; c/o COMERCIALIZADORA City, Distrito Federal C.P. 06170, Mexico; c/o
Jalisco, Mexico; Paseo Del Heliotropo 3426, EXPERTA Y CIA. S. EN C., Bogota, Colombia; INTERNATIONAL GROUP OIRALIH, S.A. DE
Monraz, Guadalajara, Jalisco, Mexico; DOB 19 c/o COMERCIAL DE NEGOCIOS CLARIDAD Y C.V., Huixquilucan, Estado de Mexico, Mexico;
Jan 1973; POB Jalisco, Mexico; nationality CIA., Bogota, Colombia; c/o INMOBILIARIA c/o NEGOCIOS INTERNACIONALES DEL
October 11, 2019 - 432 -

ECUADOR NIDEGROUP S.A., Quito, BARBARA, Calamar, Guaviare, Colombia; Calle 50, Cali, Colombia; Carrera 61 No. 11-58, Cali,
Pichincha, Ecuador; DOB 25 Aug 1967; Cedula 39 No. 19A-33, Villavicencio, Colombia; Cedula Colombia; NIT # 800119808-9 (Colombia)
No. 98522962 (Colombia) (individual) [SDNTK]. No. 6001464 (Colombia) (individual) [SDNTK]. [SDNT].
GALLEGO RUBIO, Maribel (a.k.a. "MARITZA"; GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT; GANADEROS AGRICULTORES DEL NORTE,
a.k.a. "MERY"), Colombia; DOB 09 Apr 1984; a.k.a. EGYPTIAN AL-GAMA'AT AL- S. DE R.L. DE C.V. (a.k.a. "GAN"), Bo Las
POB Acacias, Meta, Colombia; nationality ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a. Flores, Frente al Salon Latino, No. 15, Tocoa,
Colombia; citizen Colombia; Cedula No. ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] Colon, Honduras; 6 St 11 Ave, Morazan
30946062 (Colombia); Passport AJ834783 [SDGT]. Boulevard, San Pedro Sula, Cortes, Honduras;
(Colombia) (individual) [SDNTK]. GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi Montanuela, Choloma, Cortes, Honduras; 6
GALLEGO VALENCIA, John Jairo (a.k.a. "DON Ben Abdul Aziz Ben Ali), Corso XXII Marzo 39, Calle, El Barrio Morazan, San Pedro Sula,
JOTA"; a.k.a. "FREDERICO"), c/o LAVADERO Milan, Italy; DOB 22 May 1966; alt. DOB 29 Cortes, Honduras; RTN 05019005483678
EL CASTILLO, Medellin, Colombia; c/o May 1966; POB Tunisia; nationality Tunisia; (Honduras) [SDNTK].
COMERCIALIZADORA DE CAPITALES Passport L723315 issued 05 May 1998 expires GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a.
LIMITADA, Medellin, Colombia; c/o TECNICAR 04 May 2003; arrested 30 Sep 2002 (individual) CAN'AN, Faouzi; a.k.a. KANAAN, Fauzi; a.k.a.
DIAGNOSTICENTRO S.A., Envigado, [SDGT]. KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
Colombia; DOB 30 Jul 1950; POB Medellin, GANADERAS 5 MANANTIALES S. DE P.R. DE KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
Colombia; Cedula No. 70126377 (Colombia); R.L. (a.k.a. COMPANIA GANADERA 5 a.k.a. KANAN, Fouzi), Calle 2, Residencias
Passport AC312064 (Colombia) (individual) MANANTIALES; a.k.a. COMPANIA Cosmos, Fifth Floor, Apartment 5D, La Urbina,
[SDNT]. GANADERA 5 MANANTIALES S. DE P.R. DE Caracas, Venezuela; Esquina Bucare, Building
GALLISTICA DIAMANTE (a.k.a. GALLISTICA R.L.; a.k.a. COMPANIA GANADERA 5 703, Second Floor, Apartment 20, Caracas,
DIAMANTE S.A. DE C.V.; a.k.a. TICKET MANANTIALES, SOCIEDAD DE Venezuela; DOB 07 Jun 1943; alt. DOB Feb
PREMIER), Aguascalientes, Aguascalientes, PRODUCCION RURAL DE 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
Mexico; Quinta Los Pirules Num. Ext. 182, RESPONSABILIDAD LIMITADA), Allende, POB Betechelida, Lebanon; alt. POB Baalbeck,
Quinta Los Naranjos, Leon, Guanajuato 37210, Coahuila, Mexico; Camino al Molino, Allende Lebanon; Additional Sanctions Information -
Mexico; Website www.ticketpremier.mx Centro, Allende, Coahuila 26530, Mexico; Subject to Secondary Sanctions Pursuant to the
[SDNTK]. Ciudad Lopez Mateos, Mexico; Acuna y Juarez, Hizballah Financial Sanctions Regulations;
GALLISTICA DIAMANTE S.A. DE C.V. (a.k.a. Colonia La Nogalera, Zaragoza, Coahuila Passport 0877677 (Venezuela); National ID No.
GALLISTICA DIAMANTE; a.k.a. TICKET 26450, Mexico; R.F.C. GCM100208902 V-6.919.272 (Venezuela) (individual) [SDGT].
PREMIER), Aguascalientes, Aguascalientes, (Mexico) [SDNTK]. GANAPALMAS S.A. (a.k.a. INVERSIONES
Mexico; Quinta Los Pirules Num. Ext. 182, GANADERIA EL VERGEL LTDA., Carrera 4 No. GANADERAS Y PALMERAS S.A.), Calle 18
Quinta Los Naranjos, Leon, Guanajuato 37210, 12-20 of. 206, Cartago,Valle, Colombia; Km 7 No. 6-31 of. 704, Bogota, Colombia; NIT #
Mexico; Website www.ticketpremier.mx Via Cartago-Obando, Hacienda El Vergel, 900016274-6 (Colombia) [SDNTK].
[SDNTK]. Cartago, Valle, Colombia; NIT # 800146295-5 GANARECA S.A. (a.k.a. COMERCIALIZADORA
GALLON ARISTIZABAL, Mariana, Colombia; (Colombia) [SDNT]. DE GANADO Y RENTAS DE CAPITAL S.A.),
DOB 04 Nov 1992; POB Medellin, Antioquia, GANADERIA LA SORGUITA S.A. (a.k.a. Calle 7 Sur No. 42-70 of. 1105, Medellin,
Colombia; Gender Female; Cedula No. GANADERIA LA SORGUITA S.A.S.; f.k.a. LA Colombia; NIT # 811035501-1 (Colombia)
1152443588 (Colombia) (individual) [SDNTK] SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso [SDNT].
(Linked To: CLAMASAN S.A.S.; Linked To: 6, Medellin, Colombia; NIT # 800220730-4 GANGSHAN, Lang (a.k.a. LANG, Jonha),
GUISANES S.A.S.; Linked To: (Colombia) [SDNTK]. Yuhong District, Shenyang, China; DOB 15 Dec
AGROPECUARIA MAIS SOCIEDAD POR GANADERIA LA SORGUITA S.A.S. (f.k.a. 1978; citizen China; Citizen's Card Number
ACCIONES SIMPLIFICADA; Linked To: GANADERIA LA SORGUITA S.A.; f.k.a. LA 211226197812154256 (China); Position: T-
AGROINDUSTRIAS CIMA S.A.S.). SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso Rubber Representative; Alt. Position: T-Rubber
GALLON HENAO, Juan Santiago; DOB 26 May 6, Medellin, Colombia; NIT # 800220730-4 Sales Manager (individual) [SYRIA] (Linked To:
1963; POB Medellin, Colombia; Cedula No. (Colombia) [SDNTK]. T-RUBBER CO., LTD).
79270771 (Colombia) (individual) [SDNTK]. GANADERIA LUNA HERMANOS LTDA., Carrera GANJ MADRASSA (a.k.a. GANJOO
GALLON HENAO, Pedro David; DOB 12 Aug 49 No. 61Sur-540, Medellin, Colombia; Carrera MADRASSA; a.k.a. JAMIA MADRASSA DUR
1970; POB Medellin, Colombia; Cedula No. 49A No. 48S-60 Bod. 102, Medellin, Colombia; UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
98551360 (Colombia) (individual) [SDNTK]. NIT # 811045931-8 (Colombia) [SDNT]. UL-QURAN-WAL-HADITH MADRASSA; a.k.a.
GALVEZ, Samuel (a.k.a. GALVIS MARIN, GANADERIAS BILBAO LTDA., Carrera 4 No. 12- MADRASA TALEEMUL QURAN WAL HADITH;
Samuel Gustavo), c/o PALMERAS SANTA 20 of. 206, Cartago, Valle, Colombia; Km 7 Via a.k.a. MADRASA TALEEMUL QURAN WAL
BARBARA, Calamar, Guaviare, Colombia; Calle Cartago-Obando, Hacienda El Vergel, Cartago, SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
39 No. 19A-33, Villavicencio, Colombia; Cedula Valle, Colombia; NIT # 800146290-9 (Colombia) MOW-YA MADRASSA; a.k.a. TALALIM
No. 6001464 (Colombia) (individual) [SDNTK]. [SDNT]. QURAN MADRASSA; a.k.a. TALEEM UL-
GALVIS MARIN, Samuel Gustavo (a.k.a. GANADERIAS DEL VALLE S.A., Avenida 2FN QURAN MADRASSA; a.k.a. TASIN AL-QURAN
GALVEZ, Samuel), c/o PALMERAS SANTA No. 24N-92, Cali, Colombia; Carrera 83 No. 6- ABU HAMZA), Gunj Gate, Phandu Road,
October 11, 2019 - 433 -

Peshawar, Pakistan; Near the Baron Gate, Ganj LIABILITY COMPANY GARANT-SV; a.k.a. LLC GARCES GIRALDO, Duber Astrid; DOB 18 Jan
area, Peshawar, Pakistan; Lahori and Yaka GARANT-SV; a.k.a. OOO GARANT-SV), House 1971; POB Envigado, Antioquia, Colombia;
Tote Rd. at the intersection near the Ganj Gate, 9, Generala Ostryakova Street, Opolznevoye Cedula No. 43732323 (Colombia) (individual)
Peshawar, Pakistan [SDGT]. Village, Yalta, Crimea 298685, Ukraine; 9, [SDNTK] (Linked To: COMERCIALIZADORA
GANJOO MADRASSA (a.k.a. GANJ Generala Ostryakova St., Opolznevoye, Yalta, TROPPO SOCIEDAD ANONIMA; Linked To:
MADRASSA; a.k.a. JAMIA MADRASSA DUR Crimea 298685, Ukraine; Website RECREO S.A.).
UL KORAN WASUNA; a.k.a. JAMIA TALEEM- http://mriyaresort.com; Tax ID No. 9103007830 GARCES Y BEDOYA CIA. LTDA, Carrera 50 No.
UL-QURAN-WAL-HADITH MADRASSA; a.k.a. (Russia); Registration Number 1149102066740 37-35, Medellin, Colombia; NIT # 800119082-9
MADRASA TALEEMUL QURAN WAL HADITH; (Russia) [UKRAINE-EO13685]. (Colombia) [SDNTK].
a.k.a. MADRASA TALEEMUL QURAN WAL GARANT-SV LIMITED LIABILITY COMPANY GARCIA ALBERT, Maria Remedios (a.k.a.
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. (a.k.a. GARANT-SV; a.k.a. GARANT-SV LLC; "IRENE"; a.k.a. "SORAYA"), Spain; DOB 17
MOW-YA MADRASSA; a.k.a. TALALIM a.k.a. GARANT-SV, OOO; a.k.a. LIMITED Feb 1951; POB Avila, Spain; D.N.I. 00263695-T
QURAN MADRASSA; a.k.a. TALEEM UL- LIABILITY COMPANY GARANT-SV; a.k.a. LLC (Spain); International FARC Commission
QURAN MADRASSA; a.k.a. TASIN AL-QURAN GARANT-SV; a.k.a. OOO GARANT-SV), House Member for Spain (individual) [SDNTK].
ABU HAMZA), Gunj Gate, Phandu Road, 9, Generala Ostryakova Street, Opolznevoye GARCIA ARBOLEDA, Edward (a.k.a. "ORION");
Peshawar, Pakistan; Near the Baron Gate, Ganj Village, Yalta, Crimea 298685, Ukraine; 9, DOB 04 Jun 1975; POB Urrao, Antioquia,
area, Peshawar, Pakistan; Lahori and Yaka Generala Ostryakova St., Opolznevoye, Yalta, Colombia; citizen Colombia; Cedula No.
Tote Rd. at the intersection near the Ganj Gate, Crimea 298685, Ukraine; Website 98624193 (Colombia) (individual) [SDNTK]
Peshawar, Pakistan [SDGT]. http://mriyaresort.com; Tax ID No. 9103007830 (Linked To: LA TIENDA DE MINGO; Linked To:
GAO, Yan, Beijing, China; DOB Apr 1963; POB (Russia); Registration Number 1149102066740 INVERSIONES C.P.C.L. Y CIA. S. EN C.S.).
Hongtong, Shanxi, China; Gender Male (Russia) [UKRAINE-EO13685]. GARCIA BUITRAGO, Miyer Alberto (a.k.a.
(individual) [GLOMAG]. GARANT-SV LLC (a.k.a. GARANT-SV; a.k.a. "CHIQUI"); DOB 13 Jul 1970; POB
GAP, Gure (a.k.a. MAHAMOUD, Bashir GARANT-SV LIMITED LIABILITY COMPANY; Manzanares, Caldas, Colombia; Cedula No.
Mohamed; a.k.a. MAHMOUD, Bashir a.k.a. GARANT-SV, OOO; a.k.a. LIMITED 10287969 (Colombia); Passport AH132212
Mohamed; a.k.a. MOHAMMED, Bashir LIABILITY COMPANY GARANT-SV; a.k.a. LLC (Colombia) (individual) [SDNT].
Mahmud; a.k.a. MOHAMOUD, Bashir GARANT-SV; a.k.a. OOO GARANT-SV), House GARCIA CARNEIRO, Jorge (a.k.a. GARCIA
Mohamed; a.k.a. MOHAMUD, Bashir 9, Generala Ostryakova Street, Opolznevoye CARNEIRO, Jorge Luis), La Guaira, Vargas,
Mohamed; a.k.a. QORGAB, Bashir; a.k.a. Village, Yalta, Crimea 298685, Ukraine; 9, Venezuela; DOB 08 Feb 1952; POB Caracas,
YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a. Generala Ostryakova St., Opolznevoye, Yalta, Venezuela; Gender Male; Cedula No. 4169273
"QORGAB"), Mogadishu, Somalia; nationality Crimea 298685, Ukraine; Website (Venezuela) (individual) [VENEZUELA].
Somalia; DOB circa 1979-1982; alt. DOB 1982 http://mriyaresort.com; Tax ID No. 9103007830 GARCIA CARNEIRO, Jorge Luis (a.k.a. GARCIA
(individual) [SOMALIA]. (Russia); Registration Number 1149102066740 CARNEIRO, Jorge), La Guaira, Vargas,
GARAAD, Mohamed Abdi (a.k.a. GARAAD, (Russia) [UKRAINE-EO13685]. Venezuela; DOB 08 Feb 1952; POB Caracas,
Mohamud Mohamed; a.k.a. GARAD, Abdi; GARANT-SV, OOO (a.k.a. GARANT-SV; a.k.a. Venezuela; Gender Male; Cedula No. 4169273
a.k.a. GARAD, Mohamed), Eyl, Somalia; GARANT-SV LIMITED LIABILITY COMPANY; (Venezuela) (individual) [VENEZUELA].
Garowe, Somalia; DOB circa 1973; POB Eyl, a.k.a. GARANT-SV LLC; a.k.a. LIMITED GARCIA DUQUE, Franklin Horacio (Latin:
Somalia (individual) [SOMALIA]. LIABILITY COMPANY GARANT-SV; a.k.a. LLC GARCÍA DUQUE, Franklin Horacio), Miranda,
GARAAD, Mohamud Mohamed (a.k.a. GARAAD, GARANT-SV; a.k.a. OOO GARANT-SV), House Venezuela; DOB 19 Aug 1963; citizen
Mohamed Abdi; a.k.a. GARAD, Abdi; a.k.a. 9, Generala Ostryakova Street, Opolznevoye Venezuela; Gender Male; Cedula No. 9125430
GARAD, Mohamed), Eyl, Somalia; Garowe, Village, Yalta, Crimea 298685, Ukraine; 9, (Venezuela); Former National Director of
Somalia; DOB circa 1973; POB Eyl, Somalia Generala Ostryakova St., Opolznevoye, Yalta, Venezuela's Bolivarian National Police; Former
(individual) [SOMALIA]. Crimea 298685, Ukraine; Website Commander of the West Integral Strategic
GARAD, Abdi (a.k.a. GARAAD, Mohamed Abdi; http://mriyaresort.com; Tax ID No. 9103007830 Defense Region of Venezuela's National Armed
a.k.a. GARAAD, Mohamud Mohamed; a.k.a. (Russia); Registration Number 1149102066740 Forces (individual) [VENEZUELA].
GARAD, Mohamed), Eyl, Somalia; Garowe, (Russia) [UKRAINE-EO13685]. GARCIA DURAN, Maria Del Rosario, c/o
Somalia; DOB circa 1973; POB Eyl, Somalia GARAVITO, Doris Amelia, c/o GALAPAGOS GRUPO INDUSTRIAL GAXIOLA HERMANOS
(individual) [SOMALIA]. S.A., Cali, Colombia; Cedula No. 31233463 S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
GARAD, Mohamed (a.k.a. GARAAD, Mohamed (Colombia) (individual) [SDNT]. INMOBILIARIA GAXIOLA HERMANOS S.A. DE
Abdi; a.k.a. GARAAD, Mohamud Mohamed; GARBIN NAVIGATION LTD, Care of Sambouk C.V., Hermosillo, Sonora, Mexico; c/o MINERA
a.k.a. GARAD, Abdi), Eyl, Somalia; Garowe, Shipping FCZ, Office 101, 1st Floor, FITCO LA CASTELLANA Y ANEXAS S.A. DE C.V.,
Somalia; DOB circa 1973; POB Eyl, Somalia Building No 3, Inside Fujairah Port, PO Box Culiacan, Sinaloa, Mexico; c/o MINERA RIO
(individual) [SOMALIA]. 50044, Fujairah, United Arab Emirates; 80 PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
GARANT-SV (a.k.a. GARANT-SV LIMITED Broad Street, Monrovia, Liberia; Additional Mexico; c/o MOLDURAS DEL NOROESTE S.A.
LIABILITY COMPANY; a.k.a. GARANT-SV Sanctions Information - Subject to Secondary DE C.V., Hermosillo, Sonora, Mexico; c/o
LLC; a.k.a. GARANT-SV, OOO; a.k.a. LIMITED Sanctions [IRAN]. DISTRIBUIDORA DE HERMOSILLO GAXIOLA
October 11, 2019 - 434 -

HERMANOS S.A. DE C.V., Hermosillo, Sonora, 2212, Cuchilla Del Tesoro, Delegacion Gustavo 1971; Cedula No. 66765096 (Colombia)
Mexico; c/o DISTRIBUIDORA GRAN AUTO A Madero, Distrito Federal, Mexico; Calle Juan (individual) [SDNT].
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o Jose Rios, Culiacan, Mexico; Bahia de San GARCIA SANCHEZ, Ricardo, c/o
TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Ignacio #1921, Colonia Nuevo Culiacan, MANTENIMIENTO, AERONAUTICA,
Sonora, Mexico; c/o FLETES Y Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; TRANSPORTE, Y SERVICIOS AEREOS S.A.
TRANSPORTES GAXGAR S.A. DE C.V., alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; DE C.V., Toluca, Mexico, Mexico; Huixquilucan,
Hermosillo, Sonora, Mexico; c/o COMPANIA POB Sinaloa, Mexico; alt. POB Costa Rica, Mexico, Mexico; El Oro, Mexico, Mexico;
MINERA DEL RIO CIANURY S.A. DE C.V., Sinaloa, Mexico; alt. POB El Salado, Sinaloa, Carranza 14, Toluca, Mexico, Mexico; DOB 05
Culiacan, Sinaloa, Mexico; c/o COPA DE Mexico; alt. POB Guadalajara, Jalisco, Mexico; Oct 1974; POB Mexico City, Distrito Federal,
PLATA S.A. DE C.V., Culiacan, Sinaloa, R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. Mexico; nationality Mexico; citizen Mexico;
Mexico; Prop. Priv y Bldg G. Escoboza, GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- Passport 99370022520 (Mexico); C.U.R.P.
Hermosillo, Sonora, Mexico; Preferico Poniente, 510903 (Mexico); Driver's License No. GASR741005HDFRNC06 (Mexico) (individual)
Calle Simon Bleyy Manuel I. Loaiza, Colonia N36064231 (Mexico) (individual) [SDNTK]. [SDNTK].
Olivaries, Hermosillo, Sonora, Mexico; Calle GARCIA MOLINA, Gener (a.k.a. "GUTIERREZ, GARCIA VARELA, Wilber Alirio (a.k.a. GARCIA
Zaragoza No. 166-2, al Poniente de la Col. Jhon"; a.k.a. "HERNANDEZ, John"; a.k.a. GARCIA, Jairo; a.k.a. VARELA FAJARDO,
Centro, Culiacan, Sinaloa, Mexico; Calle Clavel "JHON 40"; a.k.a. "JOHN 40"; a.k.a. "JOHNNY Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a.
No. 1406, Esquina con Calle Rosa, Colonia 40"); DOB 23 Aug 1963; POB San Martin, Meta, VARELA, Wilber; a.k.a. VARELA, Wilber Alirio;
Margarita, Culiacan, Sinaloa, Mexico; Rafael Colombia; Cedula No. 17353242 (Colombia) a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO";
Campoy #307, Colonia Pitic, Hermosillo, (individual) [SDNTK]. a.k.a. "JABON"), Calle 22 No. 15-53, Armenia,
Sonora, Mexico; Calle de Anza Numero 210, GARCIA PIZARRO, Gentil Velez, Cali, Colombia Quindio, Colombia; Calle 30 No. 23B-22, Cali,
Colonia Pitic, Hermosillo, Sonora, Mexico; Av. (individual) [SDNT] (Linked To: GALAPAGOS Colombia; Carrera 85 No. 14A-57, Cali,
Uvalama 15, Hermosillo, Sonora, Mexico; S.A). Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,
Alamos 40, Colonia Modelo, Hermosillo, GARCIA RIOS, Tomasa, Cipriano Obeso 1520, Colombia; DOB 06 Nov 1954; POB Roldanillo,
Sonora, Mexico; Ave Eduardo Villa 333, Col Colonia Chapultepec, Culiacan, Sinaloa, Valle, Colombia; alt. POB Armenia, Quindio,
Oliv., Hermosillo, Sonora, Mexico; Calle Mexico; DOB 07 Mar 1971; POB Culiacan, Colombia; citizen Colombia; Cedula No.
Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sinaloa, Mexico; nationality Mexico; citizen 16891223 (Colombia); alt. Cedula No.
Sonora, Mexico; Uvalama 15 y Sabinos, Col Mexico; C.U.R.P. GART710307MSLRSM00 16545384 (Colombia); Passport AF427757
Sabin, Hermosillo, Sonora, Mexico; DOB 12 (Mexico) (individual) [SDNTK]. (Colombia) (individual) [SDNT].
Sep 1953; POB Culiacan, Sinaloa, Mexico; GARCIA RODRIGUEZ, Martha, c/o GARCIA, Freddy (a.k.a. GARCIA, Fredy), c/o
nationality Mexico; citizen Mexico; R.F.C. TRANSPORTES MICHAEL LTDA., COMERCIALIZADORA INTERNACIONAL
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
October 11, 2019 - 435 -

Sudan; DOB 1953; POB Akobo, Jonglei State, GASOLINERA ROSARIO (a.k.a. ROSARIO States; DOB 18 Sep 1954; alt. DOB 18 Sep
South Sudan; alt. POB Akobo, Jonglei State, NIEBLA CARDOZA A. EN P.), Avenida Manuel 1955; POB Guayabito, Pericos, Morocito,
Sudan; alt. POB Uror County, Jonglei State, Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, Mexico; nationality Mexico; citizen
South Sudan; alt. POB Uror County, Jonglei Sinaloa 80129, Mexico; R.F.C. NICR-461006- Mexico; alt. citizen United States; R.F.C.
State, Sudan; SPLA in Opposition Chief of T36 (Mexico) [SDNTK]. CASB540918LVI (Mexico); C.U.R.P.
General Staff; Major General (individual) GASOLINERA Y SERVICIOS VILLABONITA, CASB540918MSLZLL00 (Mexico); Electoral
[SOUTH SUDAN]. S.A. DE C.V. (n.k.a. GASOLINERAS LA VILLA, Registry No. CZSLBL54091825M200 (Mexico)
GASHI, Sabit; DOB 30 Dec 1967; POB Suva S.A. DE C.V.), Av. Alvaro Obregon No. 6040, (individual) [SDNTK].
Reka, Serbia and Montenegro (individual) Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000, GASTELLUM, Blanca Margarita (a.k.a.
[BALKANS]. Mexico; R.F.C. GSV-100224-773 (Mexico) CAZARES DE MEZA, Blanca Margarita; a.k.a.
GASMI, Salah (a.k.a. "BOUNOUADHER"; a.k.a. [SDNTK]. CAZARES GASTELLUM, Blanca Margarita;
"SALAH ABU MOHAMED"; a.k.a. "SALAH ABU GASOLINERAS LA VILLA, S.A. DE C.V. (a.k.a. a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
MUHAMAD"); DOB 13 Apr 1971; POB Zeribet GASOLINERA Y SERVICIOS VILLABONITA, CAZARES MESA, Blanca; a.k.a. CAZARES
El Oued, Biskra, Algeria (individual) [SDGT]. S.A. DE C.V.), Av. Alvaro Obregon No. 6040, SALAZAR, Blanca Margarita; a.k.a. CAZARES,
GASODIESEL Y SERVICIOS ANCONA, S.A. DE Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
C.V. (n.k.a. GASOLINERA LA CANADA, S.A. Mexico; R.F.C. GSV-100224-773 (Mexico) CAZAREZ SALAZAR DE MEZA, Blanca
DE C.V.), Manuel J. Clouthier No. 1800, Col. [SDNTK]. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Libertad, Culiacan, Sinaloa C.P.80180, Mexico; GASOLINERAS SAN FERNANDO S.A. DE C.V., Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
R.F.C. GSA-100223-M92 (Mexico) [SDNTK]. Avenida 3A y Calle Mina, Colonia Centro, a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
GASOLINERA ALAMOS COUNTRY, S.A. DE Saucillo, Chihuahua, Mexico; Ciudad Camargo, CAZARES, Blanca Margarita; a.k.a.
C.V. (n.k.a. GASOLINERA RECURSOS Chihuahua, Mexico [SDNTK]. GASTELUM CAZAREZ DE MEZA, Blanca
HIDRAULICOS, S.A. DE C.V.), Blvd. Pedro GASTELLUM CAZARES, Blanca Margarita Margarita), Calle G. Robles No. 152, Culiacan,
Infante No. 3050, Col. Recursos Hidraulicos, (a.k.a. CAZARES DE MEZA, Blanca Margarita; Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Culiacan, Sinaloa C.P. 80100, Mexico; R.F.C. a.k.a. CAZARES GASTELLUM, Blanca Zona 2 , Culiacan, Sinaloa, Mexico; Calle
GAC-100224-GDA (Mexico) [SDNTK]. Margarita; a.k.a. CAZARES GASTELUM, Mariano Escobedo No. 366, Apt. 102, Colonia
GASOLINERA EL CRUCERO LAS TORRES, Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a. Centro, Culiacan, Sinaloa, Mexico; Avenida
S.A. DE C.V. (a.k.a. SERVICIOS CAZARES SALAZAR, Blanca Margarita; a.k.a. Rodolfo G. Robles No. 166, Colonia Jorge
CHULAVISTA, S.A. DE C.V.), Blvd. Las Torres CAZARES, Blanca; a.k.a. CAZAREZ MESA, Almada, Culiacan, Sinaloa, Mexico; Avenida
No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Rodolfo G. Robles No. 153 South, Colonia
Sinaloa C.P. 80197, Mexico; Calzada Las Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Jorge Almada, Culiacan, Sinaloa, Mexico;
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,
October 11, 2019 - 436 -

Blanca; a.k.a. CAZARES SALAZAR, Blanca GASTELUM SERRANO, Cesar (a.k.a. "LA GATWICK, Simon (a.k.a. DUAL, Simon Gatwec;
Margarita; a.k.a. CAZARES, Blanca; a.k.a. SENORA"), Culiacan, Sinaloa, Mexico; DOB 30 a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL,
CAZAREZ MESA, Blanca; a.k.a. CAZAREZ Apr 1968; POB Sinaloa, Culiacan, Mexico; Simon Gatwich; a.k.a. DUAL, Simon Getwech;
SALAZAR DE MEZA, Blanca Margarita; a.k.a. nationality Mexico; C.U.R.P. a.k.a. GARWICH, Simon; a.k.a. GATWEACH,
CAZAREZ SALAZAR, Blanca Margarita; a.k.a. GASC680430HSLSRS07 (Mexico) (individual) Simon; a.k.a. GATWECH, Simon; a.k.a.
CAZAREZ SALAZAR, Chiquis; a.k.a. [SDNTK]. "Dhual"; a.k.a. "General Gaduel"), Jonglei State,
CAZAREZ, Chiquis; a.k.a. GASTELLUM GASTELUM SERRANO, Francisco Javier; DOB South Sudan; DOB 1953; POB Akobo, Jonglei
CAZARES, Blanca Margarita; a.k.a. 02 Dec 1964; POB Culiacan, Sinaloa, Mexico; State, South Sudan; alt. POB Akobo, Jonglei
GASTELLUM, Blanca Margarita), Calle G. citizen Mexico; C.U.R.P. State, Sudan; alt. POB Uror County, Jonglei
Robles No. 152, Culiacan, Sinaloa, Mexico; GASF641202HSLSRR09 (Mexico) (individual) State, South Sudan; alt. POB Uror County,
Urban Lot 11, Manzana 35, Zona 2 , Culiacan, [SDNTK]. Jonglei State, Sudan; SPLA in Opposition Chief
Sinaloa, Mexico; Calle Mariano Escobedo No. GASTELUM SERRANO, Guadalupe Candelario; of General Staff; Major General (individual)
366, Apt. 102, Colonia Centro, Culiacan, DOB 02 Feb 1964; POB Culiacan, Sinaloa, [SOUTH SUDAN].
Sinaloa, Mexico; Avenida Rodolfo G. Robles Mexico; nationality Mexico; C.U.R.P. GAUS, Alexandra Viktorovna (a.k.a. GAUSS,
No. 166, Colonia Jorge Almada, Culiacan, GASG640202HSLSRD01 (Mexico) (individual) Alexandra); DOB 29 Mar 1975 (individual)
Sinaloa, Mexico; Avenida Rodolfo G. Robles [SDNTK]. [MAGNIT].
No. 153 South, Colonia Jorge Almada, GASTELUM SERRANO, Jaime (a.k.a. "KIO"); GAUSS, Alexandra (a.k.a. GAUS, Alexandra
Culiacan, Sinaloa, Mexico; Avenida Ignacio DOB 28 Nov 1972; POB Culiacan, Sinaloa, Viktorovna); DOB 29 Mar 1975 (individual)
Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico; nationality Mexico; C.U.R.P. [MAGNIT].
Mexico; Calle Mariano Escobedo No. 366, GASJ721128HSLSRM06 (Mexico) (individual) GAVIDIA FLORES, Walter Jacob (a.k.a.
#102, Culiacan, Sinaloa, Mexico; Calle Juan de [SDNTK]. GAVIDIA-FLORES, Walter), Caracas, Capital
Dios Batiz No. 139, Culiacan, Sinaloa, Mexico; GATDET, Peter (a.k.a. GADET, Peter; a.k.a. District, Venezuela; DOB 15 Dec 1978; citizen
c/o TOYS FACTORY, S.A. DE C.V., Tijuana, YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet; Venezuela; Gender Male; Cedula No. 14407259
Baja California, Mexico; c/o SIN-MEX a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter (Venezuela); Passport 113561269 (Venezuela)
IMPORTADORA, S.A. DE C.V., Mexico, Distrito Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 expires 28 Jan 2020 (individual) [VENEZUELA-
Federal, Mexico; c/o CHIQUIS CAZAREZ to 1959; POB Mayon County Unity State; alt. EO13850].
CASA DE CAMBIO, Sepulveda con Juarez y POB Mayan, Unity State; General (individual) GAVIDIA FLORES, Yosser Daniel (a.k.a.
Grandos, Culiacan, Sinaloa, Mexico; 9311 [SOUTH SUDAN]. GAVIDIA-FLORES, Yosser), Caracas, Capital
Clancey Avenue, Downey, CA 90240, United GATWEACH, Simon (a.k.a. DUAL, Simon District, Venezuela; DOB 11 Oct 1988; citizen
States; DOB 18 Sep 1954; alt. DOB 18 Sep Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. Venezuela; Gender Male; Cedula No. 18815328
1955; POB Guayabito, Pericos, Morocito, DUAL, Simon Gatwich; a.k.a. DUAL, Simon (Venezuela); Passport 135713284 (Venezuela)
Sinaloa, Mexico; nationality Mexico; citizen Getwech; a.k.a. GARWICH, Simon; a.k.a. expires 31 May 2021 (individual) [VENEZUELA-
Mexico; alt. citizen United States; R.F.C. GATWECH, Simon; a.k.a. GATWICK, Simon; EO13850].
CASB540918LVI (Mexico); C.U.R.P. a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei GAVIDIA FLORES, Yoswal Alexander, Caracas,
CASB540918MSLZLL00 (Mexico); Electoral State, South Sudan; DOB 1953; POB Akobo, Capital District, Venezuela; DOB 06 Aug 1990;
Registry No. CZSLBL54091825M200 (Mexico) Jonglei State, South Sudan; alt. POB Akobo, citizen Venezuela; Gender Male; Cedula No.
(individual) [SDNTK]. Jonglei State, Sudan; alt. POB Uror County, 19733466 (Venezuela); Passport 134559177
GASTELUM PAYAN, Maria Guadalupe, Avenida Jonglei State, South Sudan; alt. POB Uror (Venezuela) expires 11 May 2021 (individual)
Camino a la Tijera No. 806, Fraccionamiento La County, Jonglei State, Sudan; SPLA in [VENEZUELA-EO13850].
Tijera, Tlajomulco de Zuniga, Jalisco, Mexico; Opposition Chief of General Staff; Major GAVIDIA-FLORES, Walter (a.k.a. GAVIDIA
Calle Chichen Itza No. 4644, Colonia Mirador General (individual) [SOUTH SUDAN]. FLORES, Walter Jacob), Caracas, Capital
del Sol, Zapopan, Jalisco C.P. 45054, Mexico; GATWECH, Simon (a.k.a. DUAL, Simon Gatwec; District, Venezuela; DOB 15 Dec 1978; citizen
Calle Morelos No. 2223, Colonia Arcos Vallarta, a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, Venezuela; Gender Male; Cedula No. 14407259
Guadalajara, Jalisco C.P. 44130, Mexico; DOB Simon Gatwich; a.k.a. DUAL, Simon Getwech; (Venezuela); Passport 113561269 (Venezuela)
30 Aug 1949; POB Pericos, Sinaloa, Mexico; a.k.a. GARWICH, Simon; a.k.a. GATWEACH, expires 28 Jan 2020 (individual) [VENEZUELA-
R.F.C. GAPG4908307H1 (Mexico); C.U.R.P. Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual"; EO13850].
GAPG490830MSLSYD06 (Mexico) (individual) a.k.a. "General Gaduel"), Jonglei State, South GAVIDIA-FLORES, Yosser (a.k.a. GAVIDIA
[SDNTK] (Linked To: GRUPO IMPERGOZA, Sudan; DOB 1953; POB Akobo, Jonglei State, FLORES, Yosser Daniel), Caracas, Capital
S.A. DE C.V.; Linked To: DESARROLLOS South Sudan; alt. POB Akobo, Jonglei State, District, Venezuela; DOB 11 Oct 1988; citizen
EVEREST, S.A. DE C.V.). Sudan; alt. POB Uror County, Jonglei State, Venezuela; Gender Male; Cedula No. 18815328
GASTELUM SERRANO, Alfredo; DOB 20 Aug South Sudan; alt. POB Uror County, Jonglei (Venezuela); Passport 135713284 (Venezuela)
1971; POB Culiacan, Sinaloa, Mexico; State, Sudan; SPLA in Opposition Chief of expires 31 May 2021 (individual) [VENEZUELA-
nationality Mexico; C.U.R.P. General Staff; Major General (individual) EO13850].
GASA710820HSLSRL04 (Mexico) (individual) [SOUTH SUDAN]. GAVIOTAS LTDA. (a.k.a. HOTEL SIN
[SDNTK]. PECADOS; a.k.a. MOTEL CAMPO AMOR;
October 11, 2019 - 437 -

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).
DISTRIBUIDORA GRAN AUTO S.A. DE C.V., R.F.C. GACR730125 (Mexico); alt. R.F.C. GAZPROM BURENIYE LLC (f.k.a. BUROVAYA
Hermosillo, Sonora, Mexico; Calle Rafael GAGP730125 (Mexico); C.U.R.P. KOMPANIYA OAO GAZPROM, DOCHERNEE
Campoy No. 305, Col. Pitic, Hermosillo, Sonora, GAGR730125HSLXRG08 (Mexico) (individual) OBSHCHESTVO S OGRANICHENNOI
Mexico; Rafael Campoy Num 307, Hermosillo, [SDNTK]. OTVETSTVENNOSTYU; a.k.a. GAZPROM
Sonora, Mexico; Priv. Bugambilia 55, Colonia GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA BURENIE, OOO; a.k.a. GAZPROM DRILLING;
Bugambilia, Hermosillo, Sonora, Mexico; DOB SAENZ, Enrique; a.k.a. MORALES a.k.a. LIMITED LIABILITY COMPANY
18 Aug 1975; POB Culiacan, Sinaloa, Mexico; GUERRERO, Juan Antonio; a.k.a. SAENZ GAZPROM BURENIYE; a.k.a.
alt. POB Arizpe, Sonora, Mexico; nationality MEDINA, Enrique), Calle Clavel No. 1406, OBSHCHESTVO S OGRANICHENNOI
Mexico; citizen Mexico; R.F.C. Colonia Margarita, Culiacan, Sinaloa, Mexico; OTVETSTVENNOSTYU GAZPROM
October 11, 2019 - 438 -

BURENIE), 12A, ul. Nametkina, Moscow currently incarcerated at Stuttgart-Stammheim, GELERI IMPORT EXPORT S.R.L., 3 Str.
117420, Russia; Website www.burgaz.ru; Email Germany (individual) [SDGT]. Clinceni Depozitul, C10, Ilfov 70000, Romania;
Address mail@burgaz.gazprom.ru; Registration GEBRE AB, Yemane (a.k.a. GEBREAB, Romanian C.R. J23/242/2004 (Romania)
ID 1028900620319; Tax ID No. 5003026493; Yemane; a.k.a. GHEBREAB, Yemane; a.k.a. [SDNTK].
Government Gazette Number 00156251 YOHANNES, Yemane Ghebreab W.), 12 Keren GELERI, Omer, Prundeni, Valcea, Romania; c/o
[UKRAINE-EO13662] (Linked To: Street, Asmara, Eritrea; Tegadelti Street, MEGA GROUP S.R.L.; c/o GELRO IMPEX
ROTENBERG, Igor Arkadyevich). Asmara, Eritrea; DOB 21 Jul 1951; POB S.R.L.; DOB 01 Mar 1946; POB Mardin, Turkey;
GAZPROM DRILLING (f.k.a. BUROVAYA Asmara, Eritrea; Passport D000901 (Eritrea); nationality Turkey; CNP (Personal Numerical
KOMPANIYA OAO GAZPROM, DOCHERNEE alt. Passport D001082 (Eritrea) (individual) Code) 7460301380011 (Romania); Romanian
OBSHCHESTVO S OGRANICHENNOI [SOMALIA]. Permanent Resident CAN 0125477 (Romania)
OTVETSTVENNOSTYU; a.k.a. GAZPROM GEBREAB, Yemane (a.k.a. GEBRE AB, issued 13 Jul 2007 (individual) [SDNTK].
BURENIE, OOO; a.k.a. GAZPROM BURENIYE Yemane; a.k.a. GHEBREAB, Yemane; a.k.a. GELERI, Zeyneddin, c/o GELERI IMPORT
LLC; a.k.a. LIMITED LIABILITY COMPANY YOHANNES, Yemane Ghebreab W.), 12 Keren EXPORT S.R.L.; c/o MEGA GROUP S.R.L.;
GAZPROM BURENIYE; a.k.a. Street, Asmara, Eritrea; Tegadelti Street, DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB
OBSHCHESTVO S OGRANICHENNOI Asmara, Eritrea; DOB 21 Jul 1951; POB Mardin, Turkey; nationality Turkey; citizen
OTVETSTVENNOSTYU GAZPROM Asmara, Eritrea; Passport D000901 (Eritrea); Turkey (individual) [SDNTK].
BURENIE), 12A, ul. Nametkina, Moscow alt. Passport D001082 (Eritrea) (individual) GELOWICZ, Abdullah (a.k.a. GEBERT, Markus;
117420, Russia; Website www.burgaz.ru; Email [SOMALIA]. a.k.a. GELOWICZ, Fritz Martin; a.k.a.
Address mail@burgaz.gazprom.ru; Registration GEBREDENGEL, Simon (a.k.a. GOITOM, GELOWICZ, Fritz Martin Abdullah; a.k.a.
ID 1028900620319; Tax ID No. 5003026493; Taeme Abraham; a.k.a. GOITOM, Te'ame; GELOWITZ, Fritz Martin Abdullah; a.k.a.
Government Gazette Number 00156251 a.k.a. SELASSIE, Ta'ame Abraham; a.k.a. KONARS, Robert; a.k.a. "BENZL"), Boefinger
[UKRAINE-EO13662] (Linked To: SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, Weg 20, Ulm 89075, Germany;
ROTENBERG, Igor Arkadyevich). Te'ame Abraham; a.k.a. TA'AME, Abraham Eberhardstrasse 70, Ulm 89073, Germany;
GBAE (a.k.a. GENERAL BUREAU OF ATOMIC Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
ENERGY; a.k.a. GENERAL DEPARTMENT OF a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. Munich, Germany; alt. POB Liege, Belgium;
ATOMIC ENERGY), Haeudong, Pyongchen "MEKELLE"; a.k.a. "MEQELE"; a.k.a. citizen Germany; Passport 7020069907
District, Pyongyang, Korea, North; Secondary "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. (Germany); Personal ID Card 7020783883;
sanctions risk: North Korea Sanctions DOB 1956; POB Akale Guzay (Shemejena); currently incarcerated at Stuttgart-Stammheim,
Regulations, sections 510.201 and 510.210 Diplomatic Passport Laissez-Passer 02154; Germany (individual) [SDGT].
[NPWMD]. Colonel; Head of Eritrean External Intelligence GELOWICZ, Fritz Martin (a.k.a. GEBERT,
GBS TRADING S.A., Carrera 85 No. 15-110, Operation; Brigadier General (individual) Markus; a.k.a. GELOWICZ, Abdullah; a.k.a.
Cali, Colombia; NIT # 805026824-5 (Colombia) [SOMALIA]. GELOWICZ, Fritz Martin Abdullah; a.k.a.
[SDNT]. GEDEON, Kyungu Mutanga (a.k.a. MTANGA, GELOWITZ, Fritz Martin Abdullah; a.k.a.
GCH & SONS CO., INC. (a.k.a. GCH AND SONS Gedeon; a.k.a. MUTANGA WA BAFUNKWA KONARS, Robert; a.k.a. "BENZL"), Boefinger
CO. INC.), Panama City, Panama; RUC # KANONGA, Gedeon Kyungu; a.k.a. MUTANGA, Weg 20, Ulm 89075, Germany;
1164157-1-574556 (Panama) [SDNTK]. Gedeon Kyungu; a.k.a. MUTANGA, Gideon Eberhardstrasse 70, Ulm 89073, Germany;
GCH AND SONS CO. INC. (a.k.a. GCH & SONS Kyungu); DOB 1972; alt. DOB 1974; POB DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
CO., INC.), Panama City, Panama; RUC # Manono territory, Katanga Province (now Munich, Germany; alt. POB Liege, Belgium;
1164157-1-574556 (Panama) [SDNTK]. Tanganyika Province), Democratic Republic of citizen Germany; Passport 7020069907
GCT (a.k.a. GROUPE COMBATTANT the Congo; nationality Congo, Democratic (Germany); Personal ID Card 7020783883;
TUNISIEN; a.k.a. JAMA'A COMBATTANTE Republic of the; Gender Male (individual) currently incarcerated at Stuttgart-Stammheim,
TUNISIEN; a.k.a. TUNISIAN COMBAT [DRCONGO]. Germany (individual) [SDGT].
GROUP; a.k.a. TUNISIAN COMBATANT GEFEST-M LLC, Office 401, Structure 1, Building GELOWICZ, Fritz Martin Abdullah (a.k.a.
GROUP; a.k.a. "JCT") [SDGT]. 1, Chermyanskaya Street, Moscow 127081, GEBERT, Markus; a.k.a. GELOWICZ, Abdullah;
GEBERT, Markus (a.k.a. GELOWICZ, Abdullah; Russia; Office Space 5, Room 18, Building 5/7 a.k.a. GELOWICZ, Fritz Martin; a.k.a.
a.k.a. GELOWICZ, Fritz Martin; a.k.a. Rozhdestvenka Street, Moscow 107031, GELOWITZ, Fritz Martin Abdullah; a.k.a.
GELOWICZ, Fritz Martin Abdullah; a.k.a. Russia; Secondary sanctions risk: North Korea KONARS, Robert; a.k.a. "BENZL"), Boefinger
GELOWITZ, Fritz Martin Abdullah; a.k.a. Sanctions Regulations, sections 510.201 and Weg 20, Ulm 89075, Germany;
KONARS, Robert; a.k.a. "BENZL"), Boefinger 510.210 [NPWMD] (Linked To: KOREA Eberhardstrasse 70, Ulm 89073, Germany;
Weg 20, Ulm 89075, Germany; TANGUN TRADING CORPORATION). DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
Eberhardstrasse 70, Ulm 89073, Germany; GEIGES, Daniel; DOB 25 Jan 1938; POB Munich, Germany; alt. POB Liege, Belgium;
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB Lachen, Switzerland; nationality Switzerland; citizen Germany; Passport 7020069907
Munich, Germany; alt. POB Liege, Belgium; Passport 8071366 (Switzerland) (individual) (Germany); Personal ID Card 7020783883;
citizen Germany; Passport 7020069907 [NPWMD]. currently incarcerated at Stuttgart-Stammheim,
(Germany); Personal ID Card 7020783883; Germany (individual) [SDGT].
October 11, 2019 - 439 -

GELOWITZ, Fritz Martin Abdullah (a.k.a. Demidova Street, Sevastopol, Crimea, Ukraine; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
GEBERT, Markus; a.k.a. GELOWICZ, Abdullah; 10 Vokzalnaya Street, Sevastopol, Crimea, HERITAGE RESTORATION SOCIETY; a.k.a.
a.k.a. GELOWICZ, Fritz Martin; a.k.a. Ukraine; Website http://gge.ru; Email Address ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
GELOWICZ, Fritz Martin Abdullah; a.k.a. info@gge.ru [UKRAINE-EO13685]. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
KONARS, Robert; a.k.a. "BENZL"), Boefinger GENERAL BUREAU OF ATOMIC ENERGY JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Weg 20, Ulm 89075, Germany; (a.k.a. GBAE; a.k.a. GENERAL DEPARTMENT HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
Eberhardstrasse 70, Ulm 89073, Germany; OF ATOMIC ENERGY), Haeudong, Pyongchen JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB District, Pyongyang, Korea, North; Secondary JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Munich, Germany; alt. POB Liege, Belgium; sanctions risk: North Korea Sanctions JAMIATUL IHYA UL TURATH; a.k.a.
citizen Germany; Passport 7020069907 Regulations, sections 510.201 and 510.210 JAMIATUL-YAHYA UT TURAZ; a.k.a.
(Germany); Personal ID Card 7020783883; [NPWMD]. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
currently incarcerated at Stuttgart-Stammheim, GENERAL BUREAU OF PETROLEUM JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Germany (individual) [SDGT]. INDUSTRY (a.k.a. CRUDE OIL INDUSTRY SOCIETY OF THE REBIRTH OF THE ISLAMIC
GELRO IMPEX S.R.L., Cart. Cring, Bloc 2C, Ap. MINISTRY; a.k.a. MINISTRY OF CRUDE OIL; PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
16, Municipiul Buzau, Buzau 120164, Romania; a.k.a. MINISTRY OF CRUDE OIL INDUSTRY), a.k.a. JOMIYATU-EHYA-UT TURAS AL
C.R. No. J10/623/1997 (Romania); Fiscal Code Pyongyang, Korea, North; Secondary sanctions ISLAMI; a.k.a. KJRC-BOSNIA AND
9896460 (Romania) [SDNTK]. risk: North Korea Sanctions Regulations, HERZEGOVINA; a.k.a. KUWAIT GENERAL
GEMUHO HOLDING, INC, Costa de Este, P.H. sections 510.201 and 510.210 [DPRK3]. COMMITTEE FOR AID; a.k.a. KUWAITI
Sevilla, Torre 1, apartamento 43B, Panama GENERAL COMMERCE OVERSEAS, INC., HERITAGE; a.k.a. KUWAITI JOINT RELIEF
City, Panama; RUC # 2388488-1-803204 Calle Ricardo Arias, Edificio Macondo, Local 2- COMMITTEE, BOSNIA AND HERZEGOVINA;
(Panama) [SDNTK]. A, Panama City, Panama; RUC # 1109850-1- a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
GENBANK, AO (Cyrillic: ГЕНБАНК, АО) (a.k.a. 561818 (Panama) [SDNTK]. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
AKTSIONERNOE OBSHCHESTVO GENBANK GENERAL COMPANY FOR HOMS REFINERY ISLAMI; a.k.a. NARA WELFARE AND
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО (a.k.a. HOMS REFINERY COMPANY), General EDUCATION ASSOCIATION; a.k.a. NGO
ГЕНБАНК); a.k.a. CLOSED JOINT STOCK Company for Homs Refinery Building, 352 TURATH; a.k.a. ORGANIZACIJA
COMPANY GENBANK; a.k.a. JOINT STOCK Tripoli Street, Homs, Syria; P.O. Box 352, PREPORODA ISLAMSKE TRADICIJE
COMPANY GENBANK; a.k.a. JSC GENBANK), Trablus (Tripoli) Street, Homs, Syria; Postal Box KUVAJT; a.k.a. PLANDISTE SCHOOL,
Ozerkovskaya Naberezhnaya 12, Moscow 352, Homs, Syria [SYRIA]. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
115184, Russia; Ulitsa Sevastopolskaya 13, GENERAL DEPARTMENT OF ATOMIC OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Simferopol 295011, Ukraine; SWIFT/BIC ENERGY (a.k.a. GBAE; a.k.a. GENERAL REVIVAL OF ISLAMIC HERITAGE SOCIETY;
GEOORUMM; Website www.genbank.ru; Email BUREAU OF ATOMIC ENERGY), Haeudong, a.k.a. REVIVAL OF ISLAMIC SOCIETY
Address info@genbank.ru; Registration ID Pyongchen District, Pyongyang, Korea, North; HERITAGE ON THE AFRICAN CONTINENT;
1137711000074 (Russia) [UKRAINE-EO13685]. Secondary sanctions risk: North Korea a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
GENERAL ARMAMENT DEPARTMENT (a.k.a. Sanctions Regulations, sections 510.201 and ADMINISTRATION FOR THE BUILDING OF
EQUIPMENT DEVELOPMENT DEPARTMENT 510.210 [NPWMD]. MOSQUES AND ISLAMIC PROJECTS; a.k.a.
(Chinese Simplified: 装备发展部 )), China; GENERAL DIRECTORATE OF MILITARY RIHS ADMINISTRATION FOR THE
CAATSA Section 235 Information: EXPORT COUNTERINTELLIGENCE (a.k.a. DGCIM; COMMITTEES OF ALMSGIVING; a.k.a. RIHS
SANCTIONS Sec. 235(a)(2); alt. CAATSA a.k.a. DIRECCION GENERAL DE AFRICAN CONTINENT COMMITTEE; a.k.a.
Section 235 Information: FOREIGN CONTRAINTELIGENCIA MILITAR (Latin: RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
EXCHANGE. Sec 235(a)(7); alt. CAATSA DIRECCIÓN GENERAL DE AUDIO RECORDINGS COMMITTEE; a.k.a.
Section 235 Information: BANKING CONTRAINTELIGENCIA MILITAR)), Caracas, RIHS CAMBODIA-KUWAIT ORPHANAGE
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Capital District, Venezuela [VENEZUELA- CENTER; a.k.a. RIHS CENTER FOR
Section 235 Information: SANCTIONS ON EO13850]. MANUSCRIPTS COMMITTEE; a.k.a. RIHS
PRINCIPAL EXECUTIVE OFFICERS. Sec GENERAL DIRECTORATE OF SYRIAN PORTS CENTRAL ASIA COMMITTEE; a.k.a. RIHS
235(a)(12); alt. CAATSA Section 235 (a.k.a. "GENERAL DIRECTORATE OF CHAOM CHAU CENTER; a.k.a. RIHS
Information: BLOCKING PROPERTY AND PORTS"), Algazaer Street, Lattakia, Syria COMMITTEE FOR AFRICA; a.k.a. RIHS
INTERESTS IN PROPERTY. Sec 235(a)(9) [SYRIA]. COMMITTEE FOR ALMSGIVING AND
[CAATSA - RUSSIA]. GENERAL KUWAIT COMMITTEE (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
GENERAL BOARD OF STATE EXPERT ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
REVIEW (a.k.a. FAU 'GLAVGOSEKSPERTIZA ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
ROSSII'; a.k.a. FEDERAL AUTONOMOUS a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
INSTITUTION 'MAIN DIRECTORATE OF WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
STATE EXAMINATION'; a.k.a. AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
GLAVGOSEKSPERTIZA), Furkasovskiy Lane, MIRESISE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
building 6, Moscow 101000, Russia; 13 IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN,
October 11, 2019 - 440 -

ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, Ensenada, Baja California Norte, Mexico;
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; R.F.C. GIE-030325-Q53 (Mexico) [SDNTK].
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, GEOFARMA S.A. DE C.V., Colonias No. 269,
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Guadalajara, Jalisco 44100, Mexico; Calle
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Nueva York No. 304, Col. Napoles, Benito
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Juarez, Mexico City, Distrito Federal 03810,
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Mexico; Wisconsin No. 68, Col. Napoles, Benito
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Juarez, Mexico City, Distrito Federal 03810,
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Mexico; Uno No. 110, Col. Revoluciones, Boca
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Del Rio, Veracruz 94296, Mexico; R.F.C.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- GEO000810UD5 (Mexico); Folio Mercantil No.
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, 265072 (Mexico) [SDNTK].
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- BOLSAS S.A.), Calle 24 No. 4-31, Cali,
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website Colombia; NIT # 890931876-9 (Colombia)
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage [SDNT].
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. GEREMEYEV, Ruslan, Russia; DOB 10 May
a.k.a. RIHS PROJECT OF ASSIGNING GENERAL NICKEL SA (a.k.a. LA COMPANIA 1978; citizen Russia; Gender Male (individual)
PREACHERS COMMITTEE; a.k.a. RIHS GENERAL DE NIQUEL), Cuba [CUBA]. [MAGNIT].
PUBLIC RELATIONS COMMITTEE; a.k.a. GENERAL ORGANIZATION OF RADIO AND TV GERENCIA DE PROYECTOS Y SOLUCIONES
RIHS SCIENTIFIC COMMITTEE-BRANCH OF (a.k.a. GENERAL RADIO AND TELEVISION LTDA., Avenida 13 No. 100-12 Ofc. 302,
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CORPORATION; a.k.a. RADIO AND Bogota, Colombia; NIT # 800231600-2
ASIA COMMITTEE; a.k.a. RIHS TWO TELEVISION CORPORATION; a.k.a. RTV (Colombia) [SDNT].
AMERICAS AND EUROPEAN MUSLIM SYRIA; a.k.a. SYRIAN DIRECTORATE GERESANO ESCRIBANO, Gonzalo (a.k.a.
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH GENERAL OF RADIO & TELEVISION EST; "CERESANO ESCRIBANO"; a.k.a.
FOR THE PROJECT OF ENDOWMENT; a.k.a. a.k.a. "GORT"), Al Oumaween Square, P.O. "GERESANO ESCRIBAJO"; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a. Box 250, Damascus, Syria [SYRIA]. "GERESANO ESCRINAO"; a.k.a. "JEREZANO
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; GENERAL PETROLEUM CORPORATION ESCRIBANO"), Mexico; DOB 28 Feb 1974;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- (a.k.a. "GPC"), New Sham- Building of Syrian nationality Mexico; citizen Mexico; R.F.C.
BENIN; a.k.a. RIHS-BOSNIA AND Oil Company, PO Box 60694, Damascus, Syria GEEG740228 (Mexico) (individual) [SDNTK].
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; [SYRIA]. GERTLER FAMILY FOUNDATION (a.k.a. LA
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; GENERAL RADIO AND TELEVISION FONDATION FAMILLE GERTLER), Congo,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- CORPORATION (a.k.a. GENERAL Democratic Republic of the [GLOMAG] (Linked
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- ORGANIZATION OF RADIO AND TV; a.k.a. To: GERTLER, Dan).
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- RADIO AND TELEVISION CORPORATION; GERTLER, Dan, 17 Daniel Street, Bnei Brak,
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- a.k.a. RTV SYRIA; a.k.a. SYRIAN Israel; 28 Daniel Street, Bnei Brak, Israel;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. DIRECTORATE GENERAL OF RADIO & Avenue Tchatchi 29, Gombe, Kinshasa, Congo,
SOCIETY FOR THE REVIVAL OF ISLAMIC TELEVISION EST; a.k.a. "GORT"), Al Democratic Republic of the; DOB 23 Dec 1973;
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Oumaween Square, P.O. Box 250, Damascus, POB Tel Aviv, Israel; nationality Israel; alt.
ISLAMIC CULTURAL TRAINING CENTER; Syria [SYRIA]. nationality Congo, Democratic Republic of the;
a.k.a. THE KUWAITI-CAMBODIAN GENETICA GANADERA RANCHO ALEJANDRA Gender Male; Passport 10945182 (Israel)
ORPHANAGE CENTER; a.k.a. THIRRJA PER S.P.R. DE R. L. DE C.V., Calle Alvarado No. issued 28 Jun 2010 expires 27 Jun 2020; alt.
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, 143, Local 5-J, Zona Centro, Ojos Negros, Passport 10926248 (Israel) issued 25 Feb 2008
Kuwait; House #40, Lake Drive Road, Sector Domicilio Conocido, Ensenada, Baja California expires 27 Feb 2018; alt. Passport DB0009084
#7, Uttara, Dhaka, Bangladesh; Number 28 Norte, Mexico; Carretera Ensenada, San Felipe, (Congo, Democratic Republic of the) issued 28
Mula Mustafe Baseskije Street, Sarajevo, Baja California Norte, Mexico [SDNTK]. May 2015 expires 27 May 2020; National ID No.
Bosnia and Herzegovina; Number 2 Plandiste GENETICA IMPORT-EXPORT S.P.R. DE R.L. 027100619 (Israel) (individual) [GLOMAG].
Street, Sarajevo, Bosnia and Herzegovina; DE C.V., Calle Alvarado No. 143, Local 5-J, GESTORA MERCANTIL S.A., Avenida 7 Norte
M.M. Baseskije Street, No. 28p, Sarajevo, Zona Centro, Ojos Negros, Domicilio Conocido, No. 23N-81, Cali, Colombia; Avenida 7 Norte
Bosnia and Herzegovina; Number 6 Donji Ensenada, Baja California Norte, Mexico; No. 23-77, Cali, Colombia; NIT # 800154869-6
Hotonj Street, Sarajevo, Bosnia and Carretera Ensenada, San Felipe, Baja (Colombia) [SDNT].
Herzegovina; RIHS Office, Ilidza , Bosnia and California Norte, Mexico; Avenida Iturbide No. GESTORAS PRO-AMNISTIA (a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia 648-3, Ensenada, Baja California Norte, ASKATASUNA), Spain [SDGT].
and Herzegovina; RIHS Office, Tirana, Albania; Mexico; Segunda No. 1576, Colonia Obrera, GESTORES DEL ECUADOR GESTORUM S.A.,
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Av. de los Shyris No. 35-174, Barrio Suecia,
October 11, 2019 - 441 -

Quito, Ecuador; RUC # 1792141214001 a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
(Ecuador) [SDNTK]. Aisha); DOB 1977; alt. DOB 1976 (individual) Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
GEUMMANE, Abu Bakr (a.k.a. AL-JAZA'IRI, Abu [LIBYA2]. a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. GHADAFFI, Hannibal (a.k.a. AL-GADDAFI, "CHINGHEITY"; a.k.a. "THE MAURITANIAN,
GHUMAYN, Abu Bakr Muhammad Muhammad; Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Salih"; a.k.a. "THE MAURITANIAN, Shaykh
a.k.a. GUEMMANE, Aboubakir; a.k.a. ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, Yunis"); DOB 1981; POB Saudi Arabia;
GUEMMANE, Aboubakr; a.k.a. GUEMMANE, Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. nationality Mauritania (individual) [SDGT].
Aboubekr; a.k.a. GUEMMANE, Abu Bakr GADDAFI, Hannibal Muammar; a.k.a. GHADIR ABU MUSA HAMOON, Iran; Additional
Muhammad Muhammad; a.k.a. JAMIN, Abu GHATHAFI, Hannibal; a.k.a. QADDAFI, Sanctions Information - Subject to Secondary
Bakr Muhammad Muhammad; a.k.a. MAZOUZ, Hannibal; a.k.a. QADHAFI, Hannibal Sanctions [IRAN] (Linked To: GHADIR
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; Muammar); DOB 20 Sep 1975; alt. DOB 1977; INVESTMENT COMPANY).
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. POB Tripoli, Libya; Passport B/002210 (Libya) GHADIR CASPIAN GILAN ENERGY, Iran;
"LESAGE, Jacques Ghislain"), Iran; DOB 31 (individual) [LIBYA2]. Additional Sanctions Information - Subject to
Mar 1981; POB Algeria; nationality Algeria; GHADAFFI, Khamis (a.k.a. AL-GADDAFI, Secondary Sanctions [IRAN] (Linked To:
Passport 98LH90556 (France) (individual) Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- GHADIR INVESTMENT COMPANY).
[SDGT] (Linked To: AL QA'IDA). QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; GHADIR CASPIAN STEEL TRADING, Iran;
GEX EXPLORE S. DE R.L. DE C.V., Avenida a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, Additional Sanctions Information - Subject to
David Alfaro Siqueiros 2789-102, Colonia Zona Khamis; a.k.a. GADHAFI, Khamis; a.k.a. Secondary Sanctions [IRAN] (Linked To:
Rio, Tijuana, Baja California, Mexico; Avenida GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; GHADIR INVESTMENT COMPANY).
David Alfaro 25, Tijuana, Baja California CP a.k.a. QADHAFI, Khamis); DOB 1980 GHADIR ELECTRICITY AND ENERGY
22320, Mexico; Calle Nezahualcoyotyl No. (individual) [LIBYA2]. INVESTMENT, Iran; Additional Sanctions
1660, Colonia Zona Rio, Tijuana, Baja GHADAFFI, Muammar Muhammad (a.k.a. AL- Information - Subject to Secondary Sanctions
California CP 22320, Mexico [SDNTK]. GADDAFI, Muammar; a.k.a. AL-QADHAFI, [IRAN] (Linked To: GHADIR INVESTMENT
GEYE, Aroun (a.k.a. GAYE, Aroun; a.k.a. GAYE, Muammar; a.k.a. AL-QADHAFI, Muammar Abu COMPANY).
Haroun; a.k.a. GUAYE, Haroun; a.k.a. GUEYE, Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. GHADIR ETEZAD INVESTMENT, Iran;
Haroun), Bangui, Central African Republic; DOB EL-QADDAFI, Muammar; a.k.a. GADDAFI, Additional Sanctions Information - Subject to
30 Jan 1968; alt. DOB 30 Jan 1969; Passport Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Secondary Sanctions [IRAN] (Linked To:
O00065872 (Central African Republic) expires GADHAFI, Muammar; a.k.a. GHATHAFI, GHADIR INVESTMENT COMPANY).
30 Dec 2019 (individual) [CAR]. Muammar; a.k.a. QADDAFI, Muammar; a.k.a. GHADIR INDUSTRIAL TRADING, Iran;
GHAANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil QADHAFI, Muammar); DOB 1942; POB Sirte, Additional Sanctions Information - Subject to
Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHANI, Libya (individual) [LIBYA2]. Secondary Sanctions [IRAN] (Linked To:
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. GHADAFFI, Mutassim (a.k.a. AL-GADDAFI, GHADIR INVESTMENT COMPANY).
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Mutassim; a.k.a. AL-QADHAFI, Mutassim; GHADIR INTERNATIONAL TRADING AND
Aug 1957; POB Mashhad, Iran; Additional a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- DEVELOPMENT, Iran; Additional Sanctions
Sanctions Information - Subject to Secondary QADDAFI, Mutassim; a.k.a. GADDAFI, Information - Subject to Secondary Sanctions
Sanctions; Passport D9003033 (Iran); alt. Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. [IRAN] (Linked To: GHADIR INVESTMENT
Passport D9008347 (Iran) issued 18 Jul 2010 GADHAFI, Mutassim Billah; a.k.a. GHATHAFI, COMPANY).
expires 18 Jul 2015 (individual) [SDGT] [IRGC] Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. GHADIR INVESTMENT AND INDUSTRY
[IFSR]. QADHAFI, Mutassim); DOB 1975 (individual) DEVELOPMENT, Iran; Additional Sanctions
GHA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil [LIBYA2]. Information - Subject to Secondary Sanctions
Ghaani; a.k.a. GHAANI, Esmail; a.k.a. GHANI, GHADAFFI, Saif al-Islam (a.k.a. AL-GADDAFI, [IRAN] (Linked To: GHADIR INVESTMENT
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; COMPANY).
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- GHADIR INVESTMENT COMPANY, 341 West
Aug 1957; POB Mashhad, Iran; Additional QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif Mirdamad Boulevard, Tehran, Iran; P.O. Box
Sanctions Information - Subject to Secondary al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a. 19696, Tehran, Iran; Website http://www.ghadir-
Sanctions; Passport D9003033 (Iran); alt. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif invest.com; Additional Sanctions Information -
Passport D9008347 (Iran) issued 18 Jul 2010 al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Subject to Secondary Sanctions [IRAN].
expires 18 Jul 2015 (individual) [SDGT] [IRGC] 25 Jun 1972; POB Tripoli, Libya (individual) GHADIR KANI ARIYA, Iran; Additional Sanctions
[IFSR]. [LIBYA2]. Information - Subject to Secondary Sanctions
GHADAFFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; GHADER, El Hadj Ould Abdel (a.k.a. JELIL, [IRAN] (Linked To: GHADIR INVESTMENT
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Youssef Ould Abdel; a.k.a. KHADER, Abdel; COMPANY).
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. a.k.a. SALEM, Abdarrahmane ould Mohamed el GHADIR KHUZESTAN CONSTRUCTION
GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; Houcein ould Mohamed; a.k.a. SALEM, INDUSTRY DEVELOPMENT, Iran; Additional
a.k.a. GADHAFI, Aisha; a.k.a. GHATHAFI, Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould Sanctions Information - Subject to Secondary
Aisha; a.k.a. GHATHAFI, Aisha Muammer; Muhammad al-Husayn Ould Muhammad; a.k.a.
October 11, 2019 - 442 -

Sanctions [IRAN] (Linked To: GHADIR Additional Sanctions Information - Subject to Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
INVESTMENT COMPANY). Secondary Sanctions [IRAN] (Linked To: a.k.a. MOHAMMED, Shariff Omar; a.k.a.
GHADIR LAMORD ENERGY, Iran; Additional GHADIR INVESTMENT COMPANY). ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
Sanctions Information - Subject to Secondary GHADIR TOSE-E SAAMANEHAYE A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
Sanctions [IRAN] (Linked To: GHADIR BEHENGAAM (a.k.a. GHADIR REAL-TIME a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
INVESTMENT COMPANY). SYSTEMS DEVELOPMENT; a.k.a. "ISEEMA"), Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
GHADIR MANAGEMENT AND COMMERCIAL Iran; Additional Sanctions Information - Subject Apr 1974; alt. DOB 01 Aug 1970; POB
SERVICES, Iran; Additional Sanctions to Secondary Sanctions [IRAN] (Linked To: Zanzibar, Tanzania; citizen Tanzania
Information - Subject to Secondary Sanctions GHADIR INVESTMENT COMPANY). (individual) [SDGT].
[IRAN] (Linked To: GHADIR INVESTMENT GHAED BASSIR (a.k.a. GHAED BASSIR GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr;
COMPANY). PETROCHEMICAL PRODUCTS COMPANY), a.k.a. AHMED, Abubakar; a.k.a. AHMED,
GHADIR MAZANDARAN ELECTRICITY AND No. 15, Palizvani (7th) Street, Gandhi (South) Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
ENERGY GENERATION, Iran; Additional Avenue, Tehran 1517655711, Iran; Km 10 of a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Sanctions Information - Subject to Secondary Khomayen Road, Golpayegan, Iran; Website Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
Sanctions [IRAN] (Linked To: GHADIR http://www.gbpc.net; Additional Sanctions a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
INVESTMENT COMPANY). Information - Subject to Secondary Sanctions Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
GHADIR MEHRIZ SOLAR ENERGY, Iran; [IRAN]. Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Additional Sanctions Information - Subject to GHAED BASSIR PETROCHEMICAL Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Secondary Sanctions [IRAN] (Linked To: PRODUCTS COMPANY (a.k.a. GHAED Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
GHADIR INVESTMENT COMPANY). BASSIR), No. 15, Palizvani (7th) Street, Gandhi a.k.a. MOHAMMED, Shariff Omar; a.k.a.
GHADIR OXIN ELECTRICITY GENERATION (South) Avenue, Tehran 1517655711, Iran; Km ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
DEVELOPMENT, Iran; Additional Sanctions 10 of Khomayen Road, Golpayegan, Iran; A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
Information - Subject to Secondary Sanctions Website http://www.gbpc.net; Additional a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
[IRAN] (Linked To: GHADIR INVESTMENT Sanctions Information - Subject to Secondary Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
COMPANY). Sanctions [IRAN]. Apr 1974; alt. DOB 01 Aug 1970; POB
GHADIR PAYMAN COUNSELING ENGINEERS, GHAEEMI, Morteza (a.k.a. ALI, Ghasemi Zanzibar, Tanzania; citizen Tanzania
Iran; Additional Sanctions Information - Subject Morteza; a.k.a. GHASEMI, Morteza; a.k.a. (individual) [SDGT].
to Secondary Sanctions [IRAN] (Linked To: QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu
GHADIR INVESTMENT COMPANY). 31 May 1988; alt. DOB 03 Mar 1983; alt. DOB Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
GHADIR PETRO ARMAN KISH, Iran; Additional 03 Jan 1983; POB Iran; Gender Male; Passport Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
Sanctions Information - Subject to Secondary T14532563 (Iran); alt. Passport K30803856 a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Sanctions [IRAN] (Linked To: GHADIR (Iran) expires 07 Sep 2019 (individual) [SDGT] Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
INVESTMENT COMPANY). (Linked To: QASEMI, Rostam). a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
GHADIR PISHRO ELECTRICITY GENERATION, GHAFFARINIA, Omid; DOB 24 Jun 1990; Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
Iran; Additional Sanctions Information - Subject nationality Iran; Additional Sanctions Ahmed; a.k.a. GHILANI, Ahmad Khalafan;
to Secondary Sanctions [IRAN] (Linked To: Information - Subject to Secondary Sanctions a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed
GHADIR INVESTMENT COMPANY). (individual) [CYBER2]. Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.
GHADIR QOM SOLAR ENERGY GENERATION GHAFUR, Humam Abdel Khaleq Abdel (a.k.a. MOHAMMED, Shariff Omar; a.k.a. ""AHMED
DEVELOPMENT, Iran; Additional Sanctions ABD AL-GHAFUR, Humam Abd al-Khaliq; THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a.
Information - Subject to Secondary Sanctions a.k.a. 'ABD AL-RAHMAN, Humam 'abd al- "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a.
[IRAN] (Linked To: GHADIR INVESTMENT Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd- ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar
COMPANY). al-Khaliq; a.k.a. RASHID, Humam 'abd al- 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr
GHADIR REAL-TIME SYSTEMS Khaliq); DOB 1945; POB ar-Ramadi, Iraq; 1974; alt. DOB 01 Aug 1970; POB Zanzibar,
DEVELOPMENT (a.k.a. GHADIR TOSE-E nationality Iraq; Former Minister of Higher Tanzania; citizen Tanzania (individual) [SDGT].
SAAMANEHAYE BEHENGAAM; a.k.a. Education and Research; M0018061/104,issued GHAIR, Dr. Alim (a.k.a. HAQQANI, Dr. Naseer;
"ISEEMA"), Iran; Additional Sanctions 12 September 1993 (individual) [IRAQ2]. a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI,
Information - Subject to Secondary Sanctions GHAILANI, Abubakary Khalfan Ahmed (a.k.a. Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a.
[IRAN] (Linked To: GHADIR INVESTMENT AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar; HAQQANI, Nassir; a.k.a. "NASERUDDIN");
COMPANY). a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, DOB 1972; POB Afghanistan (individual)
GHADIR SOLAR ELECTRICITY AND ENERGY, Abubakar Khalfan; a.k.a. AHMED, Abubakary [SDGT].
Iran; Additional Sanctions Information - Subject K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL GHALAWANJI, Omar Ibrahim; DOB 1954; POB
to Secondary Sanctions [IRAN] (Linked To: TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Tartous, Syria; Deputy Prime Minister for
GHADIR INVESTMENT COMPANY). a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, Services Affairs; Minister of Local
GHADIR TEHRAN ELECTRICITY AND ENERGY Ahmed Khalfan; a.k.a. GHILANI, Ahmad Administration (individual) [SYRIA].
GENERATION DEVELOPMENT, Iran; Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
October 11, 2019 - 443 -

GHALEBANI, Ahmad (a.k.a. GHALEHBANI, Additional Sanctions Information - Subject to Azadi Sq., Tehran, Iran; Additional Sanctions
Ahmad; a.k.a. QALEHBANI, Ahmad); DOB 01 Secondary Sanctions; Passport D9003033 Information - Subject to Secondary Sanctions
Jan 1953 to 31 Dec 1954; Additional Sanctions (Iran); alt. Passport D9008347 (Iran) issued 18 [SDGT] [NPWMD] [IRGC] [IFSR].
Information - Subject to Secondary Sanctions; Jul 2010 expires 18 Jul 2015 (individual) GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI,
Passport H20676140 (Iran); Managing Director, [SDGT] [IRGC] [IFSR]. Gharib Muhammad Fazel); DOB 1944; POB
National Iranian Oil Company; Director, Hong GHANI, Hamad (a.k.a. YAKOOB, Mohammad; Dujail, Iraq; nationality Iraq; Ba'th party regiona l
Kong Intertrade Company; Director, Petro a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB command chairman, Babil; chairman, General
Suisse Intertrade Company (individual) [IRAN]. 1967; POB Faisalabad, Pakistan; alt. POB Jeda Federation of Iraqi Trade Unions (individual)
GHALEHBANI, Ahmad (a.k.a. GHALEBANI, Walah, Punjab Province, Pakistan (individual) [IRAQ2].
Ahmad; a.k.a. QALEHBANI, Ahmad); DOB 01 [SDGT]. GHARIB, Omar (a.k.a. ABDALLAH AL-JAZAIRI;
Jan 1953 to 31 Dec 1954; Additional Sanctions GHANI, Mohamed Nadim (a.k.a. GHANI, a.k.a. ARIF, Said; a.k.a. ARIF, Said Mohamed;
Information - Subject to Secondary Sanctions; Mohammad Nadeem), c/o ZULEKHA a.k.a. CHABANI, Slimane; a.k.a.
Passport H20676140 (Iran); Managing Director, GENERAL TRADING LLC, Ajman, United Arab "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
National Iranian Oil Company; Director, Hong Emirates; United Kingdom; citizen United a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
Kong Intertrade Company; Director, Petro Kingdom; Passport 093055372 (United 1965; POB Oran, Algeria; nationality Algeria
Suisse Intertrade Company (individual) [IRAN]. Kingdom) (individual) [SDNTK]. (individual) [SDGT].
GHALI, Iyad ag (a.k.a. GHALY, Iyad ag); DOB GHANI, Mohammad Nadeem (a.k.a. GHANI, GHARZOLHASANEH MEHR IRAN BANK (a.k.a.
1954; POB Abeibara, Kidal Region, Mali; Mohamed Nadim), c/o ZULEKHA GENERAL BANK-E GHARZOLHASANEH MEHR IRAN;
nationality Mali (individual) [SDGT]. TRADING LLC, Ajman, United Arab Emirates; a.k.a. MEHR IRAN CREDIT UNION BANK),
GHALIB, Nayif Shindakh Thamir; nationality Iraq; United Kingdom; citizen United Kingdom; Taleghani St., No.204, Before the intersection of
Ba'th party regional command chairman, an- Passport 093055372 (United Kingdom) Mofateh, across from the former U.S. embassy,
Najaf; member; Iraqi National Assembly (individual) [SDNTK]. Tehran, Iran [IRAN].
(individual) [IRAQ2]. GHANIM, Ma'n, Syria; DOB 03 May 1970; GHARZOLHASANEH RESALAT BANK, Beside
GHALY, Iyad ag (a.k.a. GHALI, Iyad ag); DOB nationality Syria; Scientific Studies and the No. 1 Baghestan Alley, Saadat Abad Ave.,
1954; POB Abeibara, Kidal Region, Mali; Research Center Employee (individual) Kaj Sq., Tehran, Iran; All offices worldwide
nationality Mali (individual) [SDGT]. [SYRIA]. [IRAN].
GHANDOUR, Ahmad (a.k.a. AL-GHANDOUR, GHARARGAH GHAEM (a.k.a. GHARARGAHE GHASEMI MOHAMMADALI, ROSTAM (a.k.a.
Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji; SAZANDEGI GHAEM), No. 25, Valiasr St., GHASEMI, Rostam; a.k.a. QASEMI, Rostam),
a.k.a. GHANDOUR, Ahmed; a.k.a. "ABU- Azadi Sq., Tehran, Iran; Additional Sanctions Iran; DOB 22 May 1964; POB Lamerd, Iran;
ANAS"), Gaza, Palestinian; DOB 1967; POB Information - Subject to Secondary Sanctions nationality Iran; citizen Iran; Additional
Jaffa, Israel; Gender Male (individual) [SDGT]. [SDGT] [NPWMD] [IRGC] [IFSR]. Sanctions Information - Subject to Secondary
GHANDOUR, Ahmed (a.k.a. AL-GHANDOUR, GHARARGAH GHAEM FAATER INSTITUTE Sanctions; Gender Male; Passport A2463775
Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji; (a.k.a. FAATER INSTITUTE; a.k.a. FATER (Iran); National ID No. 6579726970 (Iran)
a.k.a. GHANDOUR, Ahmad; a.k.a. "ABU- ENGINEERING COMPANY; a.k.a. FATER (individual) [SDGT] [NPWMD] [IRGC] [IFSR]
ANAS"), Gaza, Palestinian; DOB 1967; POB ENGINEERING INSTITUTE), No. 25, Valiasr (Linked To: SOLEIMANI, Qasem; Linked To:
Jaffa, Israel; Gender Male (individual) [SDGT]. Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, ISLAMIC REVOLUTIONARY GUARD CORPS
GHANEM, Ali; DOB 1963; POB Damascus, Iran; Additional Sanctions Information - Subject (IRGC)-QODS FORCE).
Syria; Minister of Oil; Minister of Petroleum and to Secondary Sanctions [SDGT] [NPWMD] GHASEMI, Morteza (a.k.a. ALI, Ghasemi
Mineral Wealth; Minister of Petroleum and [IRGC] [IFSR]. Morteza; a.k.a. GHAEEMI, Morteza; a.k.a.
Mineral Resources (individual) [SYRIA]. GHARARGAH KARBALA (a.k.a. GHARARGAH QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB
GHANI SAZI ENRICHMENT (a.k.a. ADVANCED SAZANDEGI KARBALA-MOASSESEH TAHA; 31 May 1988; alt. DOB 03 Mar 1983; alt. DOB
TECHNOLOGIES COMPANY OF IRAN; f.k.a. a.k.a. GHORB KARBALA), No. 2 Firouzeh 03 Jan 1983; POB Iran; Gender Male; Passport
IRANIAN ENRICHMENT COMPANY; a.k.a. Alley, Shahid Hadjipour St., Resalat Highway, T14532563 (Iran); alt. Passport K30803856
"ADVANCED TECHNOLOGIES"; a.k.a. Tehran, Iran; Additional Sanctions Information - (Iran) expires 07 Sep 2019 (individual) [SDGT]
"ADVANCED TECHNOLOGIES COMPANY"; Subject to Secondary Sanctions [SDGT] (Linked To: QASEMI, Rostam).
a.k.a. "ADVANCED TECHNOLOGIES [NPWMD] [IRGC] [IFSR]. GHASEMI, Rostam (a.k.a. GHASEMI
HOLDING COMPANY"; a.k.a. "IATC"), Tehran, GHARARGAH SAZANDEGI KARBALA- MOHAMMADALI, ROSTAM; a.k.a. QASEMI,
Iran; Additional Sanctions Information - Subject MOASSESEH TAHA (a.k.a. GHARARGAH Rostam), Iran; DOB 22 May 1964; POB
to Secondary Sanctions [IRAN] (Linked To: KARBALA; a.k.a. GHORB KARBALA), No. 2 Lamerd, Iran; nationality Iran; citizen Iran;
ATOMIC ENERGY ORGANIZATION OF IRAN). Firouzeh Alley, Shahid Hadjipour St., Resalat Additional Sanctions Information - Subject to
GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil Highway, Tehran, Iran; Additional Sanctions Secondary Sanctions; Gender Male; Passport
Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. Information - Subject to Secondary Sanctions A2463775 (Iran); National ID No. 6579726970
GHAANI, Esmail; a.k.a. NEZHAD, Ismail Akbar; [SDGT] [NPWMD] [IRGC] [IFSR]. (Iran) (individual) [SDGT] [NPWMD] [IRGC]
a.k.a. QA'ANI, Esma'il; a.k.a. QANI, Esmail); GHARARGAHE SAZANDEGI GHAEM (a.k.a. [IFSR] (Linked To: SOLEIMANI, Qasem; Linked
DOB 08 Aug 1957; POB Mashhad, Iran; GHARARGAH GHAEM), No. 25, Valiasr St.,
October 11, 2019 - 444 -

To: ISLAMIC REVOLUTIONARY GUARD POB Tripoli, Libya; Passport B/002210 (Libya) 1979; alt. DOB 1982; alt. DOB 1983; POB
CORPS (IRGC)-QODS FORCE). (individual) [LIBYA2]. Tripoli, Libya (individual) [LIBYA2].
GHASEMI, Seyyed Reza (a.k.a. QASEMI, Seyed GHATHAFI, Khamis (a.k.a. AL-GADDAFI, GHATHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
Reza); Additional Sanctions Information - Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
Subject to Secondary Sanctions; National ID QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
No. 004-3-94558-9 (Iran); Chief Executive a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
Officer, Rayan Roshd Afzar Company; Khamis; a.k.a. GADHAFI, Khamis; a.k.a. al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.
Managing Director, Rayan Roshd Afzar GHADAFFI, Khamis; a.k.a. QADDAFI, Khamis; GHADAFFI, Saif al-Islam; a.k.a. QADDAFI, Saif
Company (individual) [NPWMD] [IFSR] (Linked a.k.a. QADHAFI, Khamis); DOB 1980 al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
To: RAYAN ROSHD AFZAR COMPANY). (individual) [LIBYA2]. 25 Jun 1972; POB Tripoli, Libya (individual)
GHASHGHAVI, Hamed, Iran; DOB 23 Apr 1989; GHATHAFI, Muammar (a.k.a. AL-GADDAFI, [LIBYA2].
Additional Sanctions Information - Subject to Muammar; a.k.a. AL-QADHAFI, Muammar; GHAVAMIN BANK (a.k.a. BANK QAVAMIN; f.k.a.
Secondary Sanctions; Gender Male (individual) a.k.a. AL-QADHAFI, Muammar Abu Minyar; GHAVAMIN FINANCIAL & CREDIT INS.; a.k.a.
[SDGT] [IFSR] (Linked To: NEW HORIZON a.k.a. ELKADDAFI, Muammar; a.k.a. EL- QAVAMIN BANK; a.k.a. QAVVAMIN BANK),
ORGANIZATION). QADDAFI, Muammar; a.k.a. GADDAFI, Ghavamin Tower, Argentina Sq., Tehran, Iran;
GHASIR, Ali (a.k.a. GHASSIR, Ali; a.k.a. Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Website www.ghbi.ir; Additional Sanctions
KASSIR, Ali; a.k.a. QASIR, Ali; a.k.a. QASIR, GADHAFI, Muammar; a.k.a. GHADAFFI, Information - Subject to Secondary Sanctions;
'Ali), Iran; DOB 29 Jul 1992; POB Deir Kanoun Muammar Muhammad; a.k.a. QADDAFI, Registration Number 397957 (Iran) [IRAN]
El Nahr, Lebanon; nationality Lebanon; Gender Muammar; a.k.a. QADHAFI, Muammar); DOB [IRAN-HR] (Linked To: LAW ENFORCEMENT
Male; Passport RL 3367620 (Lebanon) expires 1942; POB Sirte, Libya (individual) [LIBYA2]. FORCES OF THE ISLAMIC REPUBLIC OF
28 Aug 2020 (individual) [SDGT] (Linked To: GHATHAFI, Muhammad (a.k.a. AL-GADDAFI, IRAN).
QASEMI, Rostam). Muhammad; a.k.a. AL-QADHAFI, Mohammed; GHAVAMIN FINANCIAL & CREDIT INS. (a.k.a.
GHASSIR, Ali (a.k.a. GHASIR, Ali; a.k.a. a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- BANK QAVAMIN; a.k.a. GHAVAMIN BANK;
KASSIR, Ali; a.k.a. QASIR, Ali; a.k.a. QASIR, QADDAFI, Muhammad; a.k.a. GADDAFI, a.k.a. QAVAMIN BANK; a.k.a. QAVVAMIN
'Ali), Iran; DOB 29 Jul 1992; POB Deir Kanoun Muhammad; a.k.a. GADHAFFI, Mohammad BANK), Ghavamin Tower, Argentina Sq.,
El Nahr, Lebanon; nationality Lebanon; Gender Moammar; a.k.a. GADHAFI, Mohammed; a.k.a. Tehran, Iran; Website www.ghbi.ir; Additional
Male; Passport RL 3367620 (Lebanon) expires QADDAFI, Muhammad; a.k.a. QADHAFI, Sanctions Information - Subject to Secondary
28 Aug 2020 (individual) [SDGT] (Linked To: Mohammed Muammar); DOB 1970; POB Sanctions; Registration Number 397957 (Iran)
QASEMI, Rostam). Tripoli, Libya (individual) [LIBYA2]. [IRAN] [IRAN-HR] (Linked To: LAW
GHATHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; GHATHAFI, Mutassim (a.k.a. AL-GADDAFI, ENFORCEMENT FORCES OF THE ISLAMIC
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Mutassim; a.k.a. AL-QADHAFI, Mutassim; REPUBLIC OF IRAN).
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- GHAWIL, Khalifa Mohamed Ahmed (a.k.a. AL-
GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; QADDAFI, Mutassim; a.k.a. GADDAFI, GHUWAYL, Khalifah; a.k.a. AL-GHWEIL,
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Khalifa; a.k.a. GHWELL, Khalifa), Kaser Ahmet
Aisha; a.k.a. GHATHAFI, Aisha Muammer; GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, Street, Ras Al Sayah District, Misurata, Libya;
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. DOB 01 Jan 1956; POB Misurata, Libya;
Aisha); DOB 1977; alt. DOB 1976 (individual) QADHAFI, Mutassim); DOB 1975 (individual) nationality Libya; Passport A005465 (Libya)
[LIBYA2]. [LIBYA2]. issued 12 Apr 2015 expires 11 Apr 2017; Prime
GHATHAFI, Aisha Muammer (a.k.a. AL- GHATHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Minister and Defense Minister of the National
GADDAFI, Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. Salvation Government (individual) [LIBYA3].
a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI, ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; GHAZALI, Rustum, Syria; DOB circa 1949;
Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI, nationality Syria; Chief of Syrian Military
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; Saadi; a.k.a. QADDAFI, Saadi; a.k.a. Intelligence for Lebanon (individual) [SYRIA].
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, QADHAFI, Saadi); DOB 27 May 1973; alt. DOB GHEBREAB, Yemane (a.k.a. GEBRE AB,
Aisha; a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, 25 May 1973; POB Tripoli, Libya; Passport Yemane; a.k.a. GEBREAB, Yemane; a.k.a.
Aisha); DOB 1977; alt. DOB 1976 (individual) 010433 (Libya); alt. Passport 014797 (Libya) YOHANNES, Yemane Ghebreab W.), 12 Keren
[LIBYA2]. (individual) [LIBYA2]. Street, Asmara, Eritrea; Tegadelti Street,
GHATHAFI, Hannibal (a.k.a. AL-GADDAFI, GHATHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Asmara, Eritrea; DOB 21 Jul 1951; POB
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; Asmara, Eritrea; Passport D000901 (Eritrea);
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- alt. Passport D001082 (Eritrea) (individual)
Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif [SOMALIA].
GADDAFI, Hannibal Muammar; a.k.a. Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. GHERMAY, Ermias, Sabratha, Libya; Khartoum,
GHADAFFI, Hannibal; a.k.a. QADDAFI, GADHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Sudan; Tripoli, Libya; DOB 1972 to 1977; POB
Hannibal; a.k.a. QADHAFI, Hannibal Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Addis Ababa, Ethiopia; nationality Ethiopia;
Muammar); DOB 20 Sep 1975; alt. DOB 1977;
October 11, 2019 - 445 -

citizen Eritrea; Gender Male (individual) GHORB KHATAM (a.k.a. KHATAM AL-ANBYA; Abu Bakr; a.k.a. GUEMMANE, Aboubakir; a.k.a.
[LIBYA3]. a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL GUEMMANE, Aboubakr; a.k.a. GUEMMANE,
GHESHM SHIPPING LINES MARINE AND ANBIA GHARARGAH SAZANDEGI NOOH), Aboubekr; a.k.a. GUEMMANE, Abu Bakr
ENGINEERING SERVICES CO (a.k.a. No. 221, Phase 4, North Falamak-Zarafshan Muhammad Muhammad; a.k.a. JAMIN, Abu
IMSENGCO; a.k.a. IRISL MARINE SERVICES; Intersection, Shahrak-E-Ghods, Tehran 14678, Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
a.k.a. IRISL MARINE SERVICES AND Iran; Additional Sanctions Information - Subject Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
ENGINEERING COMPANY), Iran shahr Street to Secondary Sanctions [SDGT] [NPWMD] a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
221, Karimkhan Zand Avenue, Tehran, Iran; [IRGC] [IFSR]. "LESAGE, Jacques Ghislain"), Iran; DOB 31
Website www.imsengco.com; Additional GHORB NOOH, P.O. Box 16765-3476, Tehran, Mar 1981; POB Algeria; nationality Algeria;
Sanctions Information - Subject to Secondary Iran; Additional Sanctions Information - Subject Passport 98LH90556 (France) (individual)
Sanctions [IRAN]. to Secondary Sanctions [SDGT] [NPWMD] [SDGT] (Linked To: AL QA'IDA).
GHILANI, Ahmad Khalafan (a.k.a. AHMAD, Abu [IRGC] [IFSR]. GHWELL, Khalifa (a.k.a. AL-GHUWAYL,
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, GHORBANIAN, Mohammad (a.k.a. Khalifah; a.k.a. AL-GHWEIL, Khalifa; a.k.a.
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; GHORBANIYAN, Mohammad; a.k.a. GHAWIL, Khalifa Mohamed Ahmed), Kaser
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, "EnExchanger"; a.k.a. "Ensaniyat"; a.k.a. Ahmet Street, Ras Al Sayah District, Misurata,
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; "Ensaniyat_Exchanger"), Iran; DOB 09 Mar Libya; DOB 01 Jan 1956; POB Misurata, Libya;
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, 1987; POB Tehran, Iran; nationality Iran; nationality Libya; Passport A005465 (Libya)
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Website www.enexchanger.com; Email Address issued 12 Apr 2015 expires 11 Apr 2017; Prime
Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; EnExchanger@gmail.com; alt. Email Address Minister and Defense Minister of the National
a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Ensaniyat1365@gmail.com; Additional Salvation Government (individual) [LIBYA3].
Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. Sanctions Information - Subject to Secondary GICM (a.k.a. GROUPE ISLAMIQUE
MOHAMMED, Shariff Omar; a.k.a. ""AHMED Sanctions; Gender Male; Digital Currency COMBATTANT MAROCAIN; a.k.a.
THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. Address - XBT MOROCCAN ISLAMIC COMBATANT GROUP)
"BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V; [SDGT].
""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar Identification Number 008-046347-9 (Iran); Birth GIL GARCIA, Jose Alejandro, Avenida Ejercito
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr Certificate Number 32270 (Iran) (individual) Trigarante 7865-J, Infonavit Cuchanilla 22680,
1974; alt. DOB 01 Aug 1970; POB Zanzibar, [CYBER2]. Tijuana, Baja California, Mexico; Avenida
Tanzania; citizen Tanzania (individual) [SDGT]. GHORBANIYAN, Mohammad (a.k.a. Altabrisa 15401, Fraccionamiento Altabrisa,
GHODS AVIATION INDUSTRIES (a.k.a. QODS GHORBANIAN, Mohammad; a.k.a. Otay Universidad, Tijuana, Baja California,
AVIATION INDUSTRIES; a.k.a. QODS "EnExchanger"; a.k.a. "Ensaniyat"; a.k.a. Mexico; c/o Farmacia Vida Suprema, S.A. DE
RESEARCH CENTER), P.O. Box 15875-1834, "Ensaniyat_Exchanger"), Iran; DOB 09 Mar C.V., Tijuana, Baja California, Mexico; c/o
Km 5 Karaj Special Road, Tehran, Iran; Unit (or 1987; POB Tehran, Iran; nationality Iran; Distribuidora Imperial De Baja California, S.A.
Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207, Website www.enexchanger.com; Email Address de C.V., Tijuana, Baja California, Mexico; c/o
Tarajit Maydane Taymori (or Teimori) Square, EnExchanger@gmail.com; alt. Email Address Administradora De Inmuebles Vida, S.A. de
Basiri Building, Tarasht, Tehran, Iran; Additional Ensaniyat1365@gmail.com; Additional C.V., Tijuana, Baja California, Mexico; c/o ADP,
Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary S.C., Tijuana, Baja California, Mexico; DOB 22
Sanctions [NPWMD] [IFSR]. Sanctions; Gender Male; Digital Currency Jan 1952; POB Culiacan, Sinaloa, Mexico;
GHOLAMI, Ali; Additional Sanctions Information - Address - XBT R.F.C. GIGA-520122 (Mexico); Credencial
Subject to Secondary Sanctions; Passport 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V; electoral 103624690069 (Mexico) (individual)
24471008 (Iran); Managing Director (individual) Identification Number 008-046347-9 (Iran); Birth [SDNTK].
[NPWMD] [IFSR] (Linked To: SAZEH Certificate Number 32270 (Iran) (individual) GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a.
MORAKAB CO. LTD). [CYBER2]. GILBOA, Joseph; a.k.a. GILBOA, Joseph
GHOLAMSHAHI, Abbas (a.k.a. QOLAMSHAHI, GHUL, Hassan (a.k.a. AL-MADANI, Abu Gharib; Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
Abbas), Iran; Additional Sanctions Information - a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. 1943; POB Israel (individual) [SDNTK].
Subject to Secondary Sanctions; Gender Male KHAN, Mustafa Hajji Muhammad; a.k.a. GILAN ELECTRICITY GENERATION
(individual) [SDGT] [IRGC] [IFSR] (Linked To: MAHMUD, Khalid; a.k.a. MUHAMMAD, MANAGEMENT, Iran; Additional Sanctions
ISLAMIC REVOLUTIONARY GUARD CORPS). Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- Information - Subject to Secondary Sanctions
GHORB KARBALA (a.k.a. GHARARGAH SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug [IRAN] (Linked To: GHADIR INVESTMENT
KARBALA; a.k.a. GHARARGAH SAZANDEGI 1977; alt. DOB Sep 1977; alt. DOB 1976; POB COMPANY).
KARBALA-MOASSESEH TAHA), No. 2 Madinah, Saudi Arabia; alt. POB Sangrar, Sindh GILAN ELECTRICITY TRANSMISSION
Firouzeh Alley, Shahid Hadjipour St., Resalat Province, Pakistan; nationality Pakistan; alt. DEVELOPMENT, Iran; Additional Sanctions
Highway, Tehran, Iran; Additional Sanctions nationality Saudi Arabia (individual) [SDGT]. Information - Subject to Secondary Sanctions
Information - Subject to Secondary Sanctions GHUMAYN, Abu Bakr Muhammad Muhammad [IRAN] (Linked To: GHADIR INVESTMENT
[SDGT] [NPWMD] [IRGC] [IFSR]. (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL- COMPANY).
JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE,
October 11, 2019 - 446 -

GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a. GIRALDO VELASCO, Hector Fabio, c/o d. 4 litera B pom. 22-N, ul. Starobelskaya, St.
GILBOA, Joseph; a.k.a. GILBOA, Joseph CRIADERO SANTA GERTRUDIS S.A., Petersburg, Russia; d. 79 litera A. pom 1-N, ul.
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr Jamundi, Valle, Colombia; DOB 17 Mar 1965; Planernaya, St. Petersburg, Russia; 4 Optikov
1943; POB Israel (individual) [SDNTK]. Cedula No. 16711573 (Colombia) (individual) Street, Building 3, St. Petersburg, Russia
GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a. [SDNT]. [CYBER2] [ELECTION-EO13848].
GILBERT, Joseph; a.k.a. GILBOA, Joseph GIRKIN, Igor Vsevolodovich (a.k.a. STRELKOV, GLAVSET, OOO (a.k.a. AZIMUT LLC; a.k.a.
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr Igor Ivanovich; a.k.a. STRELKOV, Ihor; a.k.a. GLAVSET LLC; a.k.a. INTERNET RESEARCH
1943; POB Israel (individual) [SDNTK]. STRELOK, Igor), Shenkurskiy Passage AGENCY LLC; a.k.a. LAKHTA INTERNET
GILBOA, Joseph Papzian (a.k.a. GIL, Josef; (Proyezd), House 8-6, Apartment 136, Moscow, RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a.
a.k.a. GILBERT, Joseph; a.k.a. GILBOA, Russia; DOB 17 Dec 1970; citizen Russia; MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC;
Joseph; a.k.a. GILBOA, Yosef); DOB 08 Apr Passport 4506460961 (individual) [UKRAINE- a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),
1943; POB Israel (individual) [SDNTK]. EO13660]. 55 Savushkina Street, St. Petersburg, Russia;
GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a. GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.
GILBERT, Joseph; a.k.a. GILBOA, Joseph; Aleksandrovich); DOB 18 Oct 1956; Gender Optikov, St. Petersburg, Russia; d. 4 litera B
a.k.a. GILBOA, Joseph Papzian); DOB 08 Apr Male; Passport 4501712967 (Russia); Deputy pom. 22-N, ul. Starobelskaya, St. Petersburg,
1943; POB Israel (individual) [SDNTK]. Chief of GRU (individual) [CYBER2] [CAATSA - Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
GILL, Muhammad Hussain (a.k.a. AL WAFA, RUSSIA] (Linked To: MAIN INTELLIGENCE St. Petersburg, Russia; 4 Optikov Street,
Yahya Abu; a.k.a. GILL, Muhammad Hussein; DIRECTORATE). Building 3, St. Petersburg, Russia [CYBER2]
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- GIZUNOV, Sergey Aleksandrovich (a.k.a. [ELECTION-EO13848].
Lake Road, Lahore, Pakistan; DOB 07 Apr GIZUNOV, Sergey); DOB 18 Oct 1956; Gender GLAZYEV, Sergei (a.k.a. GLAZYEV, Sergey);
1937; nationality Pakistan; National ID No. Male; Passport 4501712967 (Russia); Deputy DOB 01 Jan 1961; POB Zaporozhye, Ukraine;
35202-8457000-3 (Pakistan) (individual) Chief of GRU (individual) [CYBER2] [CAATSA - Presidential Advisor (individual) [UKRAINE-
[SDGT]. RUSSIA] (Linked To: MAIN INTELLIGENCE EO13661].
GILL, Muhammad Hussein (a.k.a. AL WAFA, DIRECTORATE). GLAZYEV, Sergey (a.k.a. GLAZYEV, Sergei);
Yahya Abu; a.k.a. GILL, Muhammad Hussain; GLAVGOSEKSPERTIZA (a.k.a. FAU DOB 01 Jan 1961; POB Zaporozhye, Ukraine;
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- 'GLAVGOSEKSPERTIZA ROSSII'; a.k.a. Presidential Advisor (individual) [UKRAINE-
Lake Road, Lahore, Pakistan; DOB 07 Apr FEDERAL AUTONOMOUS INSTITUTION EO13661].
1937; nationality Pakistan; National ID No. 'MAIN DIRECTORATE OF STATE GLBC (a.k.a. GREAT LAKES BUSINESS
35202-8457000-3 (Pakistan) (individual) EXAMINATION'; a.k.a. GENERAL BOARD OF COMPANY), P. O. Box 315, Goma , Congo,
[SDGT]. STATE EXPERT REVIEW), Furkasovskiy Lane, Democratic Republic of the; Gisenyi, Rwanda
GILMAN FRANCO, Maria, c/o TAURA S.A., Cali, building 6, Moscow 101000, Russia; 13 [DRCONGO].
Colombia; Cedula No. 22103099 (Colombia) Demidova Street, Sevastopol, Crimea, Ukraine; GLENDOR FINANCE S.A., Panama; RUC #
(individual) [SDNT]. 10 Vokzalnaya Street, Sevastopol, Crimea, 2041747-1-746484 (Panama) [SDNTK].
GIMNASIO BODY AND HEALTH, Calle 80 No. Ukraine; Website http://gge.ru; Email Address GLOBAL AGE LIMITED, East Shahid Atefi Street
75-210, Barranquilla, Colombia [SDNT]. info@gge.ru [UKRAINE-EO13685]. 35, Africa Boulevard, PO Box 19395-4833,
GIORGINO CORPORATION OF PANAMA, S.A., GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE Tehran, Iran; Additional Sanctions Information -
Panama; RUC # 27216-2-227535 (Panama) (Cyrillic: ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ Subject to Secondary Sanctions [IRAN] (Linked
[SDNTK]. УПРАВЛЕНИЕ) (a.k.a. GRU; a.k.a. MAIN To: NATIONAL IRANIAN TANKER COMPANY).
GIORGIO CHEAITELLY INVESTMENT, S.A., DIRECTORATE OF THE GENERAL STAFF; GLOBAL CLEANERS S.A.R.L. (a.k.a. GLOBAL
Panama; RUC # 31850-2-245132 (Panama) a.k.a. MAIN INTELLIGENCE DEPARTMENT; CLEANERS, INC.), Center Mzannar, Main
[SDNTK]. a.k.a. MAIN INTELLIGENCE DIRECTORATE), Street, Second Floor, Baabda, Lebanon; Airport
GIORGIOTELLY, S.A., Panama; RUC # 33518- Khoroshevskoye Shosse 76, Khodinka, Road, Beirut, Lebanon; Street 21, Section 929,
38-252229 (Panama) [SDNTK]. Moscow, Russia; Ministry of Defence of the Al Karrada Area, Baghdad, Iraq; Additional
GIRALDO FRANCO, Juan Carlos, Calle 3 Oeste Russian Federation, Frunzenskaya nab., 22/2, Sanctions Information - Subject to Secondary
No. 26-12, El Aguila, Valle, Colombia; DOB 10 Moscow 119160, Russia [CYBER2] [CAATSA - Sanctions Pursuant to the Hizballah Financial
Jun 1971; Cedula No. 16791184 (Colombia) RUSSIA]. Sanctions Regulations [SDGT] (Linked To:
(individual) [SDNT]. GLAVSET LLC (a.k.a. AZIMUT LLC; a.k.a. HIZBALLAH; Linked To: TABAJA, Adham
GIRALDO SARRIA, Octavio, c/o INMOBILIARIA GLAVSET, OOO; a.k.a. INTERNET Husayn).
U.M.V. S.A., Cali, Colombia; DOB 15 Nov 1967; RESEARCH AGENCY LLC; a.k.a. LAKHTA GLOBAL CLEANERS, INC. (a.k.a. GLOBAL
Cedula No. 16281770 (Colombia) (individual) INTERNET RESEARCH; a.k.a. MEDIASINTEZ CLEANERS S.A.R.L.), Center Mzannar, Main
[SDNT]. LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a. Street, Second Floor, Baabda, Lebanon; Airport
GIRALDO SERNA, Hernan; DOB 16 Oct 1948; MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a. Road, Beirut, Lebanon; Street 21, Section 929,
Cedula No. 12531356 (Colombia) (individual) NOVINFO, OOO), 55 Savushkina Street, St. Al Karrada Area, Baghdad, Iraq; Additional
[SDNTK]. Petersburg, Russia; d. 4 korp. 3 litera A pom. 9- Sanctions Information - Subject to Secondary
N, ofis 238, ul. Optikov, St. Petersburg, Russia; Sanctions Pursuant to the Hizballah Financial
October 11, 2019 - 447 -

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
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 [SDGT] [SYRIA] [IRGC] [IFSR]
FEIN 36-3804626 [SDGT]. Quartier les Cocotiers, Avenue Pape Jean Paul (Linked To: BANIAS REFINERY COMPANY;
GLOBAL RELIEF FOUNDATION, INC. (a.k.a. II, Lot 4274, Cotonou, Benin; Frankrijklei 156 Linked To: ALCHWIKI, Mhd Amer).
FONDATION SECOURS MONDIAL A.S.B.L.; (5th floor), Antwerpen 2000, Belgium; Website GLOBANTY S.A.S., Calle 13 No. 10-45, Centro,
a.k.a. FONDATION SECOURS MONDIAL www.globaltradinggroup.com; Additional Maicao, Guajira, Colombia; NIT # 900467096-6
VZW; a.k.a. FONDATION SECOURS Sanctions Information - Subject to Secondary (Colombia) [SDNTK].
MONDIAL 'WORLD RELIEF'; a.k.a. Sanctions Pursuant to the Hizballah Financial GLOBOVISION (a.k.a. GLOBOVISION TELE
FONDATION SECOURS MONDIAL- Sanctions Regulations; D-U-N-S Number 37- C.A.), Caracas, Venezuela [VENEZUELA-
BELGIQUE A.S.B.L.; a.k.a. FONDATION 117-1419 [SDGT] (Linked To: BAZZI, EO13850] (Linked To: GORRIN BELISARIO,
SECOURS MONDIAL-KOSOVA; a.k.a. FSM; Mohammad Ibrahim). Raul; Linked To: PERDOMO ROSALES,
a.k.a. SECOURS MONDIAL DE FRANCE; GLOBAL TRADING GROUP NV (a.k.a. ENERGY Gustavo Adolfo).
a.k.a. STICHTING WERELDHULP-BELGIE, ENGINEERS PROCUREMENT AND
October 11, 2019 - 448 -

GLOBOVISION TELE C.A. (a.k.a. GOHARIMOQADAM, Abuzar (a.k.a. GOHARI INDUSTRIES LIMITED; a.k.a. HONG PANG
GLOBOVISION), Caracas, Venezuela MOGHADAM, Abuzar; a.k.a. GOHARI ELECTRONIC INDUSTRY CO., LTD.), 216,
[VENEZUELA-EO13850] (Linked To: GORRIN MOQADAM, Abuzar); DOB 16 Sep 1980; alt. Corner of 49th St. and Maha Bandoola Rd.,
BELISARIO, Raul; Linked To: PERDOMO DOB 17 Sep 1980; POB Zabol, Iran; nationality Pazundaung, Yangon, Burma; Hong Pang Wire
ROSALES, Gustavo Adolfo). Iran; Additional Sanctions Information - Subject Showroom, Room D, 80-81 35th Street,
GLOBOVISION TELE CA, CORP., 4100 Salzedo to Secondary Sanctions; Gender Male; Mandalay, Burma [SDNTK].
Street, Unit 804, Coral Gables, FL 33146, Passport V29385211 (Iran) issued 19 Feb 2014 GOLDBERG, Marina Samuilovna (a.k.a.
United States [VENEZUELA-EO13850] (Linked expires 19 Feb 2019; National ID No. 367- KALASHOV, Marina; a.k.a. KALASHOVA,
To: GORRIN BELISARIO, Raul; Linked To: 353055-063; Birth Certificate Number 455 Marina), Burj Khalifa, Dubai, United Arab
PERDOMO ROSALES, Gustavo Adolfo). (individual) [CYBER2]. Emirates; DOB 15 Sep 1979; Passport
GOCHE, Nicholas Tasunungurwa; DOB 01 Aug GOIRICELAYA GONZALEZ, Cristina; DOB 23 514763020 (Russia) (individual) [TCO].
1946; Minister of Public Works, Labour and Dec 1967; POB Vergara, Guipuzcoa Province, GOLDEN CHAIN (Arabic: ‫( )ﺳﻠﺴﻠﻪ اﻟﺬﻫﺐ‬a.k.a. AL
Social Welfare (individual) [ZIMBABWE]. Spain; D.N.I. 16.282.556 (Spain); Member ETA SILSILAH AL DHAHABA; a.k.a. SELSELAT AL
GODAIME KUDO-KAI (a.k.a. FIFTH KUDO-KAI; (individual) [SDGT]. THAHAB; a.k.a. SELSELAT AL THAHAB FOR
a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12 GOITOM, Taeme Abraham (a.k.a. MONEY EXCHANGE; a.k.a. SILSALAT AL
Kantake Kokurakita-ku, Kitakyushu City, GEBREDENGEL, Simon; a.k.a. GOITOM, DHAB; a.k.a. SILSILAH MONEY EXCHANGE
Fukuoka, Japan [TCO]. Te'ame; a.k.a. SELASSIE, Ta'ame Abraham; COMPANY; a.k.a. SILSILAT MONEY
GODINA GUERRERO, Gilberto (a.k.a. LOPEZ a.k.a. SELASSIE, Te'ame Abraha; a.k.a. EXCHANGE COMPANY; a.k.a. SILSILET AL
GUERRERO, Ismael), Nuevo Laredo, SELASSIE, Te'ame Abraham; a.k.a. TA'AME, THAHAB), Al-Kadhumi Complex, al Harthia,
Tamaulipas, Mexico; DOB 01 Jun 1978; POB Abraham Selassie; a.k.a. "DA'AME"; a.k.a. Baghdad, Iraq; al Abbas Street, Karbala, Iraq
Nuevo Laredo, Tamaulipas, Mexico; nationality "DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE"; [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Mexico; citizen Mexico; Passport A085434793 a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. AND THE LEVANT).
(Mexico); C.U.R.P. LOGI780601HTSPRS05 "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. GOLDEN COMMODITIES LLC, 1805, Al Owais
(Mexico) (individual) [SDNTK] (Linked To: LOS DOB 1956; POB Akale Guzay (Shemejena); Tower, Baniyas Road, Deira, Dubai, United
ZETAS). Diplomatic Passport Laissez-Passer 02154; Arab Emirates; P.O. Box 31662, United Arab
GOGEASCOECHEA ARRONATEGUI, Eneko; Colonel; Head of Eritrean External Intelligence Emirates; Additional Sanctions Information -
DOB 29 Apr 1967; POB Guernica, Vizacaya Operation; Brigadier General (individual) Subject to Secondary Sanctions [SDGT] [IFSR]
Province, Spain; D.N.I. 44.556.097 (Spain); [SOMALIA]. (Linked To: SEIFI, Asadollah).
Member ETA (individual) [SDGT]. GOITOM, Te'ame (a.k.a. GEBREDENGEL, GOLDEN ENTERPRISE SHIPPING LIMITED
GOHARDASHT PRISON (a.k.a. RAJAEE Simon; a.k.a. GOITOM, Taeme Abraham; a.k.a. (a.k.a. GOLDEN ENTERPRISE SHIPPING
SHAHR PRISON; a.k.a. RAJAEI SHAHR SELASSIE, Ta'ame Abraham; a.k.a. LTD), East Shahid Atefi Street 35, Africa
PRISON; a.k.a. RAJAI-SHAHR PRISON), SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, Boulevard, PO Box 19395-4833, Tehran, Iran;
Karaj, Iran; Additional Sanctions Information - Te'ame Abraham; a.k.a. TA'AME, Abraham Additional Sanctions Information - Subject to
Subject to Secondary Sanctions [IRAN-HR]. Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; Secondary Sanctions [IRAN] (Linked To:
GOHARI MOGHADAM, Abuzar (a.k.a. GOHARI a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. NATIONAL IRANIAN TANKER COMPANY).
MOQADAM, Abuzar; a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. GOLDEN ENTERPRISE SHIPPING LTD (a.k.a.
GOHARIMOQADAM, Abuzar); DOB 16 Sep "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. GOLDEN ENTERPRISE SHIPPING LIMITED),
1980; alt. DOB 17 Sep 1980; POB Zabol, Iran; DOB 1956; POB Akale Guzay (Shemejena); East Shahid Atefi Street 35, Africa Boulevard,
nationality Iran; Additional Sanctions Diplomatic Passport Laissez-Passer 02154; PO Box 19395-4833, Tehran, Iran; Additional
Information - Subject to Secondary Sanctions; Colonel; Head of Eritrean External Intelligence Sanctions Information - Subject to Secondary
Gender Male; Passport V29385211 (Iran) Operation; Brigadier General (individual) Sanctions [IRAN] (Linked To: NATIONAL
issued 19 Feb 2014 expires 19 Feb 2019; [SOMALIA]. IRANIAN TANKER COMPANY).
National ID No. 367-353055-063; Birth GOKUDO (a.k.a. BORYOKUDAN; a.k.a. GOLDEN FISH LIBERIA LTD., 2nd Street Sinkor,
Certificate Number 455 (individual) [CYBER2]. YAKUZA), Japan [TCO]. Logan Town, Montserrado County, Monrovia,
GOHARI MOQADAM, Abuzar (a.k.a. GOHARI GOLAN LIBERATION BRIGADE (a.k.a. AL- Liberia; Additional Sanctions Information -
MOGHADAM, Abuzar; a.k.a. HAMAD BRIGADE; a.k.a. AL-NUJABA TV; Subject to Secondary Sanctions Pursuant to the
GOHARIMOQADAM, Abuzar); DOB 16 Sep a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. Hizballah Financial Sanctions Regulations
1980; alt. DOB 17 Sep 1980; POB Zabol, Iran; HARAKAT AL-NUJABA; a.k.a. HARAKAT [SDGT] (Linked To: QANSU, Ali Muhammad).
nationality Iran; Additional Sanctions HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- GOLDEN FISH S.A.L. (OFFSHORE), Tayuni
Information - Subject to Secondary Sanctions; HASAN AL-MUJTABA BRIGADE; a.k.a. Tower No. 1251, Section 30- 3rd floor, Chath
Gender Male; Passport V29385211 (Iran) MOVEMENT OF THE NOBLE ONES Tayuni, Lebanon; Additional Sanctions
issued 19 Feb 2014 expires 19 Feb 2019; HEZBOLLAH; a.k.a. THE MOVEMENT OF THE Information - Subject to Secondary Sanctions
National ID No. 367-353055-063; Birth NOBLE ONES), Iraq; Syria [SDGT]. Pursuant to the Hizballah Financial Sanctions
Certificate Number 455 (individual) [CYBER2]. GOLD MOUNT INDUSTRIAL COMPANY Regulations [SDGT] (Linked To: QANSU, Ali
LIMITED (a.k.a. HONG PANG ELECTRONIC Muhammad).
October 11, 2019 - 449 -

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
1184117 (Hong Kong) [TCO] (Linked To: WEI, Floor, Al Manara Building, Port Street, Beirut, LIMITED; a.k.a. GOLDEN STAR TRADING &
Zhao). Lebanon; Website www.goldenstar-co.com INTERNATIONAL FREIGHT; a.k.a. GOLDEN
GOLDEN RESOURCES TRADING COMPANY [NPWMD] (Linked To: ELECTRONICS STAR TRADING AND INTERNATIONAL
L.L.C. (a.k.a. "GRTC"), 9th Floor, Office No. KATRANGI TRADING). FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
905, Khalid Al Attar Tower 1, Sheikh Zayed GOLDEN STAR TRADING & INTERNATIONAL SHAREKAT GOLDEN STAR; a.k.a. SMART
Road, After Crown Plaza Hotel, Al Wasl Area, FREIGHT (a.k.a. GOLDEN STAR CO; a.k.a. LOGISTICS F.S.S.A.L; a.k.a. SMART
Dubai, United Arab Emirates; Postal Box 34489, GOLDEN STAR INTERNATIONAL FREIGHT LOGISTICS OFFSHORE; a.k.a. SMART
Dubai, United Arab Emirates; Postal Box 14358, LIMITED; a.k.a. GOLDEN STAR TRADING LOGISTICS TRADING & INTERNATIONAL
Dubai, United Arab Emirates; Additional AND INTERNATIONAL FREIGHT; a.k.a. FREIGHT; a.k.a. SMART LOGISTICS
Sanctions Information - Subject to Secondary GOLDEN STAR TRADING INTERNATIONAL TRADING AND INTERNATIONAL FREIGHT),
Sanctions [IRAN]. FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. Al Awqaf building, 5th floor, Victoria Bridge,
GOLDEN STAR CO (a.k.a. GOLDEN STAR SHAREKAT GOLDEN STAR; a.k.a. SMART Damascus, Syria; 2 Floor, Inana Bldg,
INTERNATIONAL FREIGHT LIMITED; a.k.a. LOGISTICS F.S.S.A.L; a.k.a. SMART Damascus Free Zone, Damascus, Syria; Room
October 11, 2019 - 450 -

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
Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate
of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT].
from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT]. GOLOVANOV, Viktar Grigoriyevich (a.k.a.
Holdings (Angola) Lda.) [SDGT]. GOLFRATE HOLDINGS (ANGOLA) LDA (a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLFRATE AFRICA (a.k.a. GOLFRATE; a.k.a. GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE DISTRIBUTION; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLFRATE FOOD INDUSTRIES; a.k.a. GOLFRATE FOOD INDUSTRIES; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE HPC INDUSTRIES; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
GOLFRATE HPC INDUSTRIES; a.k.a. GOLFRATE PAINTS), Avenida 4 de Fevereiro HALAVANAU, Viktar Grigoriyevich; a.k.a.
GOLFRATE PAINTS), Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola; Avenida 4 HALAVANAU, Viktar Hryhoryavich; a.k.a.
No. 13, C.P. 6172, Luanda, Angola; Avenida 4 de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de HALAVANAU, Viktar Ryhoravich; a.k.a.
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C, Luanda, Angola; Website HALAVANAU, Viktor Grigoriyevich; a.k.a.
Fevereiro no 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address HALAVANAU, Viktor Hryhoryavich; a.k.a.
October 11, 2019 - 451 -

HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Hryhoryavich; a.k.a. GOMEZ APONTE, Laura Victoria, Carrera 4A
POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952; No. 63N-29, Cali, Colombia; c/o LADRILLERA
(individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice LA CANDELARIA LTDA., Cali, Colombia; DOB
GOLOVANOV, Viktar Hryhoryavich (a.k.a. (individual) [BELARUS]. 31 Oct 1965; POB Cali, Valle, Colombia;
GOLOVANOV, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich (a.k.a. Cedula No. 31937650 (Colombia); Passport
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. 31937650 (Colombia) (individual) [SDNT].
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOMEZ BERRIO, Holmes de Jesus (a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. GOMEZ BERRIO, Olmes de Jesus), Carrera 1
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. No. 18-52, Cali, Colombia; c/o INVERSIONES
HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. INVERVALLE S.A., Cali, Colombia; c/o
HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. INVERSIONES Y CONSTRUCCIONES VALLE
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. No. 73105133 (Colombia) (individual) [SDNT].
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a. GOMEZ BERRIO, Olmes de Jesus (a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Hryhoryavich; a.k.a. GOMEZ BERRIO, Holmes de Jesus), Carrera 1
POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952; No. 18-52, Cali, Colombia; c/o INVERSIONES
(individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice INVERVALLE S.A., Cali, Colombia; c/o
GOLOVANOV, Viktar Ryhoravich (a.k.a. (individual) [BELARUS]. INVERSIONES Y CONSTRUCCIONES VALLE
GOLOVANOV, Viktar Grigoriyevich; a.k.a. GOLOVNOYE SISTEMNOYE S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula
GOLOVANOV, Viktar Hryhoryavich; a.k.a. KONSTRUKTORSKOYE BYURO OPEN No. 73105133 (Colombia) (individual) [SDNT].
GOLOVANOV, Viktor Grigoriyevich; a.k.a. JOINT-STOCK COMPANY OF ALMAZ-ANTEY GOMEZ BUSTAMANTE, Luis Alfonso, c/o
GOLOVANOV, Viktor Hryhoryavich; a.k.a. PVO CONCERN IMENI ACADEMICIAN A.A. GAVIOTAS LTDA., Colombia; Calle 1B No. 1-
GOLOVANOV, Viktor Ryhoravich; a.k.a. RASPLETIN (a.k.a. A.A. RASPLETIN MAIN 26, Barrio El Prado, Cartago, Valle, Colombia;
HALAVANAU, Viktar Grigoriyevich; a.k.a. SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- Carrera 5 No. 1-82, Obando, Valle, Colombia;
HALAVANAU, Viktar Hryhoryavich; a.k.a. ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB DOB 01 Nov 1953; Cedula No. 4451571
HALAVANAU, Viktar Ryhoravich; a.k.a. IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. (Colombia); Passport 4451571 (Colombia)
HALAVANAU, Viktor Grigoriyevich; a.k.a. ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY (individual) [SDNT].
HALAVANAU, Viktor Hryhoryavich; a.k.a. PVO 'AIR DEFENSE' CONCERN LEAD GOMEZ BUSTAMANTE, Luis Hernando, Km 7
HALAVANAU, Viktor Ryhoravich); DOB 1952; SYSTEMS DESIGN BUREAU OAO 'OPEN Via Cartago-Obando, Hacienda El Vergel,
POB Borisov, Belarus; Minister of Justice JOINT-STOCK COMPANY' IMENI Cartago, Colombia; Km 12 Via Santa Ana
(individual) [BELARUS]. ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT Molina, Hacienda Doima, Cartago, Colombia;
GOLOVANOV, Viktor Grigoriyevich (a.k.a. STOCK COMPANY ALMAZ-ANTEY AIR c/o AGRICOLA DOIMA DEL NORTE DEL
GOLOVANOV, Viktar Grigoriyevich; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN VALLE LTDA., Cartago, Valle, Colombia; c/o
GOLOVANOV, Viktar Hryhoryavich; a.k.a. BUREAU NAMED BY ACADEMICIAN A.A. GANADERIA EL VERGEL LTDA., Cartago,
GOLOVANOV, Viktar Ryhoravich; a.k.a. RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' Valle, Colombia; c/o GANADERIAS BILBAO
GOLOVANOV, Viktor Hryhoryavich; a.k.a. MSDB; f.k.a. OTKRYTOE AKTSIONERNOE LTDA., Cartago, Valle, Colombia; c/o
GOLOVANOV, Viktor Ryhoravich; a.k.a. OBSHCHESTVO NAUCHNO INMOBILIARIA EL ESCORIAL LTDA., Cartago,
HALAVANAU, Viktar Grigoriyevich; a.k.a. PROIZVODSTVENNOE OBEDINENIE ALMAZ Valle, Colombia; c/o INMOBILIARIA LINARES
HALAVANAU, Viktar Hryhoryavich; a.k.a. IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. LTDA., Cartago, Valle, Colombia; c/o
HALAVANAU, Viktar Ryhoravich; a.k.a. "GSKB"), 16-80, Leningradsky Prospect, INMOBILIARIA PASADENA LTDA., Cartago,
HALAVANAU, Viktor Grigoriyevich; a.k.a. Moscow 125190, Russia; Website Valle, Colombia; c/o ORGANIZACION LUIS
HALAVANAU, Viktor Hryhoryavich; a.k.a. http://www.raspletin.ru/; Email Address HERNANDO GOMEZ BUSTAMANTE Y CIA.
HALAVANAU, Viktor Ryhoravich); DOB 1952; info@raspletin.ru; alt. Email Address S.C.S., Cartago, Valle, Colombia; c/o VISCAYA
POB Borisov, Belarus; Minister of Justice almaz_zakupki@mail.ru [UKRAINE-EO13661]. LTDA., Cartago, Valle, Colombia; DOB 14 Mar
(individual) [BELARUS]. GOLZARI, Sa'id (a.k.a. ALLAHDAD, Hushang; 1958; POB El Aguila, Valle, Colombia; Cedula
GOLOVANOV, Viktor Hryhoryavich (a.k.a. a.k.a. ALLAHDADI, Hushang); Additional No. 16209410 (Colombia); Passport 16209410
GOLOVANOV, Viktar Grigoriyevich; a.k.a. Sanctions Information - Subject to Secondary (Colombia) (individual) [SDNT].
GOLOVANOV, Viktar Hryhoryavich; a.k.a. Sanctions; Passport A0022791; alt. Passport GOMEZ BUSTAMANTE, Wilmer de Jesus, c/o
GOLOVANOV, Viktar Ryhoravich; a.k.a. 08550695 (individual) [SDGT] [IRGC] [IFSR]. GAVIOTAS LTDA., Cartago, Valle, Colombia;
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOMEZ ALVAREZ, Sor Teresa (a.k.a. "LA Calle 17A No. 8N-15, Cartago, Valle, Colombia;
GOLOVANOV, Viktor Ryhoravich; a.k.a. NEGRA"); DOB 27 Jun 1956; POB Amalfi, DOB 26 Jan 1970; POB Aguila, Valle; Cedula
HALAVANAU, Viktar Grigoriyevich; a.k.a. Antioquia, Colombia; Cedula No. 21446537 No. 16223940 (Colombia); Passport AH345442
HALAVANAU, Viktar Hryhoryavich; a.k.a. (Colombia); Passport 21446537 (Colombia) (Colombia); alt. Passport AF002565 (Colombia)
HALAVANAU, Viktar Ryhoravich; a.k.a. (individual) [SDNTK] (Linked To: FUNDACION (individual) [SDNT].
HALAVANAU, Viktor Grigoriyevich; a.k.a. PARA LA PAZ DE CORDOBA).
October 11, 2019 - 452 -

GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ Cartago, Valle, Colombia; c/o VISCAYA LTDA., Valle, Colombia; DOB 23 Jan 1957; POB
LOPEZ, Gregorio; a.k.a. GONZALEZ Cartago, Valle, Colombia; DOB 29 Feb 1956; Palmira, Valle, Colombia; Cedula No. 6355791
QUIRARTE, Eduardo; a.k.a. GONZALEZ Cedula No. 31398070 (Colombia); Passport (Colombia); Passport AH411417 (Colombia)
QUIRARTE, Jose; a.k.a. GONZALEZ 31398070 (Colombia) (individual) [SDNT]. (individual) [SDNT].
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, GOMEZ MARIN LTDA., Km. 2 Via al Amprao, GOMEZ VELASQUEZ, Daniela (a.k.a. GOMEZ
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 Ansermanuevo, Valle, Colombia; Km. 2 Via al VELAZQUEZ, Daniela), Cuernavaca, Morelos,
Aug 1962; POB Jalisco Mexico; Passport Amparo, Cartago, Valle, Colombia; Calle 16 No. Mexico; DOB 25 Nov 1989; POB Poza Rica de
96140045817 (Mexico); alt. Passport 1N-74, Cartago, Valle, Colombia; NIT # Hidalgo, Veracruz, Mexico; citizen Mexico;
97380018185 (Mexico); SSN 550-63-9593 800102465-1 (Colombia) [SDNT]. Gender Female; R.F.C. GOVD891125EK6
(United States) (individual) [SDNTK]. GOMEZ MARTINEZ, Servando (a.k.a. "EL (Mexico); National ID No. 96088982044
GOMEZ FLORES, Luis Angel (a.k.a. GONZALEZ PROFE"; a.k.a. "EL PROFESOR"; a.k.a. "LA (Mexico); alt. National ID No. 96098907692
VALENCIA, Abigael; a.k.a. GONZALEZ TUTA"), 236 Ave. Lazaro Cardenas, Centro (Mexico); C.U.R.P. GOVD891125MVZMLN04
VALENCIA, Abigail; a.k.a. GONZALEZ 60920, Mexico; 25 Calle Libertad, Vigencia, (Mexico) (individual) [SDNTK] (Linked To:
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, Mexico; DOB 06 Feb 1966; POB Arteaga, LAREDO DRUG TRAFFICKING
Jonathan Paul; a.k.a. TAK TOLEDO, Paul Michoacan, Mexico; R.F.C. GOMS660206NS4 ORGANIZATION).
Jonathan), Paseo Royal Country 5395-31, (Mexico); alt. R.F.C. GOMS790516 (Mexico); GOMEZ VELAZQUEZ, Daniela (a.k.a. GOMEZ
Fraccionamiento Royal Country, Zapopan, C.U.R.P. GOMS660206HMNMRR08 (Mexico) VELASQUEZ, Daniela), Cuernavaca, Morelos,
Jalisco, Mexico; Boulevard Puerta de Hierro (individual) [SDNTK]. Mexico; DOB 25 Nov 1989; POB Poza Rica de
5687, Fraccionamiento Puerta de Hierro, GOMEZ OCAMPO, Davinson (a.k.a. "GORDO"), Hidalgo, Veracruz, Mexico; citizen Mexico;
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; c/o GOMEZ MARIN LTDA., Ansermanuevo, Gender Female; R.F.C. GOVD891125EK6
alt. DOB 28 Oct 1979; POB Aguililla, Valle, Colombia; Calle 16 No. 1-58, Cartago, (Mexico); National ID No. 96088982044
Michoacan, Mexico; alt. POB Guadalajara, Valle, Colombia; DOB 10 Jul 1960; Cedula No. (Mexico); alt. National ID No. 96098907692
Jalisco, Mexico; alt. POB Apatzingan, 2470433 (Colombia) (individual) [SDNT]. (Mexico); C.U.R.P. GOVD891125MVZMLN04
Michoacan, Mexico; Gender Male; Passport GOMEZ ORTIZ, David, c/o GESTORES DEL (Mexico) (individual) [SDNTK] (Linked To:
JX755855 (Canada); C.U.R.P. ECUADOR GESTORUM S.A., Quito, Ecuador; LAREDO DRUG TRAFFICKING
GOVA721018HMNNLB07 (Mexico); alt. Avenida de los Estudiantes No. 21-54, Pasto, ORGANIZATION).
C.U.R.P. GOFL721018HJCMLS02 (Mexico); Narino, Colombia; Calle 20 No. 21-54, Pasto, GONGORA ALARCON, Hernando, c/o TAURA
alt. C.U.R.P. GOVL721018HMNNLS08 Narino, Colombia; c/o COMERCIALIZADORA S.A., Cali, Colombia; Cedula No. 19298944
(Mexico) (individual) [SDNTK] (Linked To: LOS EMPRESARIAL TEAM BUSINESS S.A., Quito, (Colombia) (individual) [SDNT].
CUINIS; Linked To: VALGO GRUPO DE Pichincha, Ecuador; DOB 14 Aug 1977; POB GONO, Gideon; DOB 29 Nov 1959; Passport
INVERSION S.A. DE C.V.; Linked To: Pasto, Narino, Colombia; Cedula No. 98398142 AD000854 (Zimbabwe); Governor of the
ASESORES TURISTICOS S.A. DE C.V.). (Colombia); alt. Cedula No. 171984116-3 Reserve Bank of Zimbabwe (individual)
GOMEZ GOMEZ, Viviana, Carrera 4 No. 12-20 (Ecuador) (individual) [SDNTK]. [ZIMBABWE].
of. 206, Cartago, Valle, Colombia; c/o GOMEZ PIQUERAS, Jose Luis, c/o LINEAS GONO, Hellin Mushanyuri; DOB 06 May 1962;
AGRICOLA DOIMA DEL NORTE DEL VALLE AEREAS ANDINAS LINCANDISA S.A., Quito, Passport AN548299 (Zimbabwe); Spouse of
LTDA., Cartago, Valle, Colombia; c/o Ecuador; c/o OBRAS Y PROYECTOS Gideon Gono (individual) [ZIMBABWE].
INMOBILIARIA PASADENA LTDA., Cartago, PIQUEHERVA S.L., Madrid, Spain; Calle San GONZALES GARBANCHO DE ZEVALLOS, Sara
Valle, Colombia; c/o ORGANIZACION LUIS Jose, No. 20, Urbanizacion El Berrocal I y II, El Maria, c/o EMPRESA EDITORA CONTINENTE
HERNANDO GOMEZ BUSTAMANTE Y CIA. Boalo, Mataelpino, Madrid, Spain; DOB 25 May PRESS S.A., Lima, Peru; c/o PERU GLOBAL
S.C.S., Cartago, Valle, Colombia; c/o VISCAYA 1941; POB Barcelona, Spain; Passport TOURS S.A.C., Lima, Peru; c/o ORIENTE
LTDA., Cartago, Valle, Colombia; DOB 17 Oct BC045629 (Spain); Tax ID No. 02681293-E TOURS S.R.L., Lima, Peru; c/o LUCERO
1982; NIT # 681946748-1 (Colombia) (Spain) (individual) [SDNTK]. IMPORT S.A.C., Lima, Peru; c/o EDITORA
(individual) [SDNT]. GOMEZ QUINTERO, Carlos Alberto, Calle 14 TRANSPARENCIA S.A., Lima, Peru; c/o
GOMEZ JARAMILLO, Olga Cecilia, Carrera 4 No. 4-124, La Union, Valle, Colombia; Factoria SERVICIOS SILSA S.A.C., Lima, Peru; c/o
No. 12-20 of. 206, Cartago, Valle, Colombia; c/o La Rivera, La Union, Valle, Colombia; c/o CASA PERUVIAN PRECIOUS METALS S.A.C., Lima,
AGRICOLA DOIMA DEL NORTE DEL VALLE GRAJALES S.A., La Union, Valle, Colombia; Peru; c/o TRANSPORTES AEREOS UNIDOS
LTDA., Cartago, Valle, Colombia; c/o c/o FREXCO S.A., La Union, Valle, Colombia; SELVA AMAZONICA S.A., Lima, Peru; Calle
GANADERIA EL VERGEL LTDA., Cartago, c/o GRAJALES S.A., La Union, Valle, Trinidad Moran 1316, Lima, Peru; DOB 02 Aug
Valle, Colombia; c/o INMOBILIARIA EL Colombia; c/o INVERSIONES SANTA CECILIA 1936; LE Number 07553590 (Peru) (individual)
ESCORIAL LTDA., Cartago, Valle, Colombia; S.C.S., La Union, Valle, Colombia; c/o [SDNTK].
c/o INMOBILIARIA LINARES LTDA., Cartago, INVERSIONES SANTA MONICA LTDA., La GONZALES MEJIA, Cristian (a.k.a. GONZALEZ
Valle, Colombia; c/o INMOBILIARIA Union, Valle, Colombia; c/o MEJIA, Cristian David), Basel, Switzerland;
PASADENA LTDA., Cartago, Valle, Colombia; CONSTRUCCIONES E INVERSIONES LTDA., DOB 01 Aug 1987; POB Bogota, Colombia;
c/o ORGANIZACION LUIS HERNANDO La Union, Valle, Colombia; c/o FUNDACION citizen Colombia; Cedula No. 1126098461
GOMEZ BUSTAMANTE Y CIA. S.C.S., CENTRO FRUTICOLA ANDINO, La Union, (Colombia) (individual) [SDNTK].
October 11, 2019 - 453 -

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
Karla Karolin Penthouse, Avenida 3 Entre 76 y GONZALEZ DELLAN, Leonardo (a.k.a. Colombia; Cedula No. 0018594926 (Colombia)
77, Maracaibo, Zulia, Venezuela; Maracaibo, GONZALEZ, Leonardo), London, United (individual) [SDNT].
Zulia, Venezuela; Caja Seca, Zulia, Venezuela; Kingdom; DOB 11 Sep 1966; citizen Venezuela; GONZALEZ LINARES, Janette Iliana, Primavera
Merida, Merida, Venezuela; Maicao, Guajira, Gender Male; Cedula No. 8639102 3172, Col. Loma Bonita, Guadalajara, Jalisco
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB (Venezuela); Passport 073785390 (Venezuela) CP 44980, Mexico; DOB 28 Aug 1985; POB
19 Oct 1959; POB Maicao, Guajira, Colombia; expires 01 Jul 2018; alt. Passport 046041771 Zapopan, Jalisco, Mexico; C.U.R.P.
nationality Venezuela; alt. nationality Colombia; (Venezuela) expires 24 May 2016; alt. Passport GOLJ850828MJCNNN02 (Mexico) (individual)
citizen Venezuela; alt. citizen Colombia; Cedula 002272834 (Venezuela) expires 14 Aug 2012 [SDNTK] (Linked To: BONA-HABITAT, S.A. DE
No. 7789819 (Venezuela); alt. Cedula No. (individual) [VENEZUELA-EO13850]. C.V.).
84041400 (Colombia) (individual) [SDNTK]. GONZALEZ DIAZ, Juan (a.k.a. PEREZ ROJAS, GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ
GONZALEZ BENITEZ, Olga Patricia, Hacienda Daniel), Fraccionamiento Santa Isabel, CHAVEZ, Gabriel; a.k.a. GONZALEZ
Coque, Cartago, Colombia; Carrera 4 No. 16-04 Tlajomulco De Zuniga, Jalisco, Mexico; Aldea QUIRARTE, Eduardo; a.k.a. GONZALEZ
apt. 303, Cartago, Colombia; c/o AGRICOLA San Cristobal, Comapa, Jutiapa, Guatemala; QUIRARTE, Jose; a.k.a. GONZALEZ
GANADERA HENAO GONZALEZ Y CIA. Valle Hermoso, Tamaulipas, Mexico; QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,
S.C.S., Cartago, Colombia; c/o Matamoros, Tamaulipas, Mexico; DOB 10 Feb Hector Manuel); DOB 28 Aug 1962; alt. DOB 20
DESARROLLOS COMERCIALES E 1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb Aug 1962; POB Jalisco Mexico; Passport
INDUSTRIALES HENAO GONZALEZ Y CIA. 1977; POB Moyuta, Guanajuato, Mexico; 96140045817 (Mexico); alt. Passport
S.C.S., Cartago, Colombia; Avenida 4 Oeste nationality Mexico; citizen Mexico; Cedula No. 97380018185 (Mexico); SSN 550-63-9593
No. 5-97 Apt. 1001, Cali, Colombia; c/o U22-30905 (Guatemala); Driver's License No. (United States) (individual) [SDNTK].
COMPANIA AGROINVERSORA HENAGRO 1-1-22-07-00030905-3 (Guatemala) expires GONZALEZ LOPEZ, Gustavo Enrique (Latin:
LTDA., Cartago, Colombia; DOB 04 Aug 1965; 2010 (individual) [SDNTK]. GONZÁLEZ LÓPEZ, Gustavo Enrique); DOB
POB Cartago, Valle Colombia; Cedula No. GONZALEZ DURAN, Jaime, Calle Xolmon, 02 Nov 1960; POB Venezuela; nationality
29503761 (Colombia); Passport AH567983 Tampaxal, Colonia Aquismon, San Luis Potosi Venezuela; citizen Venezuela; Gender Male;
(Colombia); alt. Passport 29503761 (Colombia) C.P. 79760, Mexico; DOB 22 Jan 1976; POB Cedula No. 5.726.284 (Venezuela); Passport
(individual) [SDNT]. San Luis Potosi, Mexico; nationality Mexico; B0111931 (Venezuela); Director General of
GONZALEZ BETANCUR, Angel Horacio, c/o citizen Mexico; R.F.C. GODJ760122 (Mexico); Venezuela's Bolivarian National Intelligence
FISHING ENTERPRISE HOLDING INC., C.U.R.P. GODJ760122HSPNRM01 (Mexico); Service (SEBIN); Major General, President of
Panama City, Panama; c/o AQUAMARINA Cartilla de Servicio Militar Nacional B8987689 Venezuela's Strategic Center of Security and
ISLAND INTERNATIONAL CORPORATION, (Mexico); C.U.I.P. GODJ760122H24151162 Protection of the Homeland (CESPPA)
Panama City, Panama; c/o CORDES CIA. (Mexico) (individual) [SDNTK]. (individual) [VENEZUELA].
LIMITADA, Cali, Colombia; DOB 03 Feb 1966; GONZALEZ GARZA, Rolando (a.k.a. GONZALEZ MARTINEZ, Erick (a.k.a. MEDINA
POB Colombia; Cedula No. 6465085 GONZALEZ PIZANA JR., Rogelio; a.k.a. RIOJAS, Eleazar; a.k.a. MEDINA ROJAS,
(Colombia) (individual) [SDNT]. GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a. Eleazar), Cuauhtemoc 805, Nuevo Laredo,
GONZALEZ CARDENAS, Jorge Guillermo, Calle PIZANA GONZALEZ, Rogelio), Matamoros, Tamaulipas, Mexico; Diaz Miron 604, Colonia
Moras No. 543-B, Colonia Del Valle, Delegacion Tamaulipas, Mexico; Carretera A La Playa El Victoria, Nuevo Laredo, Tamaulipas, Mexico;
Benito Juarez, Distrito Federal Codigo Postal Huizachal, Valle Hermoso, Tamaulipas, Mexico; DOB 28 Jan 1972; POB Nuevo Laredo,
03100, Mexico; Avenida Coyoacan No. 43, Fraccionamiento Valle De Aguayo, 9th Street Tamaulipas; alt. POB Monterrey, Nuevo Leon;
October 11, 2019 - 454 -

nationality Mexico; citizen Mexico; C.U.R.P. and Quintana Roo No. 3150, Ciudad Victoria, a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
MERE720128HTSDJL07 (Mexico) (individual) Tamaulipas, Mexico; DOB 28 Feb 1974; alt. Alcedis; a.k.a. RAMON MAGANA, Alcides;
[SDNTK]. DOB 01 Mar 1974; nationality Mexico; citizen a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
GONZALEZ MEDINA, Jaime Andres (a.k.a. Mexico (individual) [SDNTK]. (individual) [SDNTK].
MARTINEZ ALVAREZ, Carlos), c/o GRUPO GONZALEZ PIZANA, Rogelio Kak, Jr. (a.k.a. GONZALEZ QUIRARTE, Eduardo (a.k.a.
CRISTAL CORONA S.A. DE C.V., Mexico City, GONZALEZ GARZA, Rolando; a.k.a. GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ
Distrito Federal, Mexico; c/o GONZALEZ PIZANA JR., Rogelio; a.k.a. LOPEZ, Gregorio; a.k.a. GONZALEZ
COMERCIALIZADORA GONRA, Cali, PIZANA GONZALEZ, Rogelio), Matamoros, QUIRARTE, Jose; a.k.a. GONZALEZ
Colombia; Avenida Lomas Anahuac No. 133, Tamaulipas, Mexico; Carretera A La Playa El QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,
Edificio A., Depto. 602, Colonia Lomas Huizachal, Valle Hermoso, Tamaulipas, Mexico; Hector Manuel); DOB 28 Aug 1962; alt. DOB 20
Anahuac, Delegacion Huixquilucan, Mexico, Fraccionamiento Valle De Aguayo, 9th Street Aug 1962; POB Jalisco Mexico; Passport
Mexico; DOB 27 Apr 1975; POB Cali, Valle del and Quintana Roo No. 3150, Ciudad Victoria, 96140045817 (Mexico); alt. Passport
Cauca, Colombia; nationality Colombia; citizen Tamaulipas, Mexico; DOB 28 Feb 1974; alt. 97380018185 (Mexico); SSN 550-63-9593
Colombia; Cedula No. 94428531 (Colombia); DOB 01 Mar 1974; nationality Mexico; citizen (United States) (individual) [SDNTK].
Passport 94428531 (Colombia); C.U.R.P. Mexico (individual) [SDNTK]. GONZALEZ QUIRARTE, Jose (a.k.a. GOMEZ
GOMJ750427HNENDM06 (Mexico) (individual) GONZALEZ POLANCO, Amaury (a.k.a. CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ,
[SDNTK]. GONZALEZ APUSHANA, Armando; a.k.a. Gregorio; a.k.a. GONZALEZ QUIRARTE,
GONZALEZ MEJIA, Cristian David (a.k.a. GONZALEZ POLANCO, Hermagoras; a.k.a. Eduardo; a.k.a. GONZALEZ QUIRARTE, Lalo;
GONZALES MEJIA, Cristian), Basel, "EL GORDO BAEZ"; a.k.a. "GORDITO a.k.a. ORELLANA ERAZO, Hector Manuel);
Switzerland; DOB 01 Aug 1987; POB Bogota, POLANCO"; a.k.a. "MILCIADES"; a.k.a. DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB
Colombia; citizen Colombia; Cedula No. "UNCLE TOLI"), Avenida El Milagro, Edificio Jalisco Mexico; Passport 96140045817
1126098461 (Colombia) (individual) [SDNTK]. Villa Virginia, Maracaibo, Zulia, Venezuela; (Mexico); alt. Passport 97380018185 (Mexico);
GONZALEZ MUNIZ, Emilio Guillermo, Calle Karla Karolin Penthouse, Avenida 3 Entre 76 y SSN 550-63-9593 (United States) (individual)
Enrique Cavazos No. 2326, Colonia 77, Maracaibo, Zulia, Venezuela; Maracaibo, [SDNTK].
Universidad, Saltillo, Coahuila, Mexico; DOB 06 Zulia, Venezuela; Caja Seca, Zulia, Venezuela; GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ
Apr 1974; POB Coahuila, Mexico; nationality Merida, Merida, Venezuela; Maicao, Guajira, CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ,
Mexico; citizen Mexico; R.F.C. Colombia; Aruba; DOB 19 Oct 1962; alt. DOB Gregorio; a.k.a. GONZALEZ QUIRARTE,
GOME740406L12 (Mexico); C.U.R.P. 19 Oct 1959; POB Maicao, Guajira, Colombia; Eduardo; a.k.a. GONZALEZ QUIRARTE, Jose;
GOME740406HCLNXM04 (Mexico) (individual) nationality Venezuela; alt. nationality Colombia; a.k.a. ORELLANA ERAZO, Hector Manuel);
[SDNTK] (Linked To: COMPANIA GANADERA citizen Venezuela; alt. citizen Colombia; Cedula DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB
5 MANANTIALES S. DE P.R. DE R.L.). No. 7789819 (Venezuela); alt. Cedula No. Jalisco Mexico; Passport 96140045817
GONZALEZ MUNIZ, Esperanza Maria, Miguel 84041400 (Colombia) (individual) [SDNTK]. (Mexico); alt. Passport 97380018185 (Mexico);
Hidalgo Norte, No. 212, Zona Centro, Allende, GONZALEZ POLANCO, Hermagoras (a.k.a. SSN 550-63-9593 (United States) (individual)
Coahuila, Mexico; Cinco Manantiales, Coahuila, GONZALEZ APUSHANA, Armando; a.k.a. [SDNTK].
Mexico; DOB 23 Jan 1970; POB Coahuila, GONZALEZ POLANCO, Amaury; a.k.a. "EL GONZALEZ RODRIGUEZ, Dimas, Mexico; DOB
Mexico; citizen Mexico; R.F.C. GORDO BAEZ"; a.k.a. "GORDITO POLANCO"; 25 Jul 1978; POB Tamaulipas, Mexico;
GOME700123SMA (Mexico); C.U.R.P. a.k.a. "MILCIADES"; a.k.a. "UNCLE TOLI"), nationality Mexico; citizen Mexico; C.U.R.P.
GOME700123MCLNXS05 (Mexico) (individual) Avenida El Milagro, Edificio Villa Virginia, GORD780725HTSNDM07 (Mexico) (individual)
[SDNTK] (Linked To: COMPANIA GANADERA Maracaibo, Zulia, Venezuela; Karla Karolin [SDNTK].
5 MANANTIALES S. DE P.R. DE R.L.). Penthouse, Avenida 3 Entre 76 y 77, GONZALEZ RODRIGUEZ, Diosde, Bogota,
GONZALEZ PARADA, Juvencio Ignacio; DOB 09 Maracaibo, Zulia, Venezuela; Maracaibo, Zulia, Colombia; DOB 18 Apr 1957; POB Maripi,
Jan 1947; POB Tepeaca, Puebla, Mexico; Venezuela; Caja Seca, Zulia, Venezuela; Boyaca, Colombia; citizen Colombia; Gender
C.U.R.P. GOPJ470109HPLNRV00 (Mexico) Merida, Merida, Venezuela; Maicao, Guajira, Male; Cedula No. 4196782 (Colombia)
(individual) [SDNTK] (Linked To: GRUPO Colombia; Aruba; DOB 19 Oct 1962; alt. DOB (individual) [SDNTK] (Linked To:
CINJAB, S.A. DE C.V.; Linked To: GRUPO 19 Oct 1959; POB Maicao, Guajira, Colombia; INVERSIONES DE OCCIDENTE LTDA.).
IMPERGOZA, S.A. DE C.V.; Linked To: nationality Venezuela; alt. nationality Colombia; GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ
URBANIZADORA NUEVA ITALIA, S.A. DE citizen Venezuela; alt. citizen Colombia; Cedula FLORES, Luis Angel; a.k.a. GONZALEZ
C.V.). No. 7789819 (Venezuela); alt. Cedula No. VALENCIA, Abigail; a.k.a. GONZALEZ
GONZALEZ PIZANA JR., Rogelio (a.k.a. 84041400 (Colombia) (individual) [SDNTK]. VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
GONZALEZ GARZA, Rolando; a.k.a. GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES Jonathan Paul; a.k.a. TAK TOLEDO, Paul
GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a. MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Jonathan), Paseo Royal Country 5395-31,
PIZANA GONZALEZ, Rogelio), Matamoros, Ramon; a.k.a. ALCIDES MAYENA, Ramon; Fraccionamiento Royal Country, Zapopan,
Tamaulipas, Mexico; Carretera A La Playa El a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. Jalisco, Mexico; Boulevard Puerta de Hierro
Huizachal, Valle Hermoso, Tamaulipas, Mexico; MAGANA ALCIDES, Ramon; a.k.a. MAGANA, 5687, Fraccionamiento Puerta de Hierro,
Fraccionamiento Valle De Aguayo, 9th Street Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
October 11, 2019 - 455 -

alt. DOB 28 Oct 1979; POB Aguililla, GONZALEZ VALENCIA, Erika, Guadalajara, Colombia; citizen Colombia; Cedula No.
Michoacan, Mexico; alt. POB Guadalajara, Jalisco, Mexico; DOB 22 Jun 1974; POB 14621505 (Colombia) (individual) [SDNTK].
Jalisco, Mexico; alt. POB Apatzingan, Michoacan de Ocampo, Mexico; nationality GONZALEZ ZAPATA, Antonio (a.k.a. MARTINEZ
Michoacan, Mexico; Gender Male; Passport Mexico; Gender Female; C.U.R.P. PEREZ, Juan Carlos; a.k.a. OCHOA VASCO,
JX755855 (Canada); C.U.R.P. GOVE740622MMNNLR00 (Mexico) (individual) Carlos Mario; a.k.a. OCHOA VASCO, Fabio
GOVA721018HMNNLB07 (Mexico); alt. [SDNTK]. Enrique; a.k.a. VEGA TOBON, Carlos Mario;
C.U.R.P. GOFL721018HJCMLS02 (Mexico); GONZALEZ VALENCIA, Luis Angel (a.k.a. a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a.
alt. C.U.R.P. GOVL721018HMNNLS08 GOMEZ FLORES, Luis Angel; a.k.a. "KIKO EL CHIQUITO"), Medellin, Antioquia,
(Mexico) (individual) [SDNTK] (Linked To: LOS GONZALEZ VALENCIA, Abigael; a.k.a. Colombia; Av Miguel Angel 18, Real Vallarta,
CUINIS; Linked To: VALGO GRUPO DE GONZALEZ VALENCIA, Abigail; a.k.a. TAK Zapopan, Jalisco 44020, Mexico; Av Mexico
INVERSION S.A. DE C.V.; Linked To: TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, 2867-17, Col Vallarta, Norte, Guadalajara,
ASESORES TURISTICOS S.A. DE C.V.). Paul Jonathan), Paseo Royal Country 5395-31, Jalisco 44690, Mexico; DOB 20 Nov 1960; alt.
GONZALEZ VALENCIA, Abigail (a.k.a. GOMEZ Fraccionamiento Royal Country, Zapopan, DOB 20 Nov 1963; POB Medellin, Colombia;
FLORES, Luis Angel; a.k.a. GONZALEZ Jalisco, Mexico; Boulevard Puerta de Hierro Cedula No. 79281039 (Colombia); alt. Cedula
VALENCIA, Abigael; a.k.a. GONZALEZ 5687, Fraccionamiento Puerta de Hierro, No. 15508422 (Colombia); Passport AE063894
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; (Colombia) (individual) [SDNT].
Jonathan Paul; a.k.a. TAK TOLEDO, Paul alt. DOB 28 Oct 1979; POB Aguililla, GONZALEZ, Leonardo (a.k.a. GONZALEZ
Jonathan), Paseo Royal Country 5395-31, Michoacan, Mexico; alt. POB Guadalajara, DELLAN, Leonardo), London, United Kingdom;
Fraccionamiento Royal Country, Zapopan, Jalisco, Mexico; alt. POB Apatzingan, DOB 11 Sep 1966; citizen Venezuela; Gender
Jalisco, Mexico; Boulevard Puerta de Hierro Michoacan, Mexico; Gender Male; Passport Male; Cedula No. 8639102 (Venezuela);
5687, Fraccionamiento Puerta de Hierro, JX755855 (Canada); C.U.R.P. Passport 073785390 (Venezuela) expires 01 Jul
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; GOVA721018HMNNLB07 (Mexico); alt. 2018; alt. Passport 046041771 (Venezuela)
alt. DOB 28 Oct 1979; POB Aguililla, C.U.R.P. GOFL721018HJCMLS02 (Mexico); expires 24 May 2016; alt. Passport 002272834
Michoacan, Mexico; alt. POB Guadalajara, alt. C.U.R.P. GOVL721018HMNNLS08 (Venezuela) expires 14 Aug 2012 (individual)
Jalisco, Mexico; alt. POB Apatzingan, (Mexico) (individual) [SDNTK] (Linked To: LOS [VENEZUELA-EO13850].
Michoacan, Mexico; Gender Male; Passport CUINIS; Linked To: VALGO GRUPO DE GOODWILL CHARITABLE ORGANIZATION,
JX755855 (Canada); C.U.R.P. INVERSION S.A. DE C.V.; Linked To: INC. (f.k.a. AL-SHAHID SOCIAL
GOVA721018HMNNLB07 (Mexico); alt. ASESORES TURISTICOS S.A. DE C.V.). ASSOCIATION; f.k.a. EDUCATIONAL
C.U.R.P. GOFL721018HJCMLS02 (Mexico); GONZALEZ VALENCIA, Marisa Ivette, Mexico; DEVELOPMENT ASSOCIATION), 13106
alt. C.U.R.P. GOVL721018HMNNLS08 DOB 27 Jul 1988; POB Apatzingan, Michoacan Warren Ave. Suite #4, Dearborn, MI 48126,
(Mexico) (individual) [SDNTK] (Linked To: LOS de Ocampo, Mexico; C.U.R.P. United States; PO Box 1794 , Dearborn, MI
CUINIS; Linked To: VALGO GRUPO DE GOVM880727MMNNLR08 (Mexico) (individual) 48126, United States; Additional Sanctions
INVERSION S.A. DE C.V.; Linked To: [SDNTK] (Linked To: LOS CUINIS). Information - Subject to Secondary Sanctions
ASESORES TURISTICOS S.A. DE C.V.). GONZALEZ VALENCIA, Noemi (a.k.a. Pursuant to the Hizballah Financial Sanctions
GONZALEZ VALENCIA, Arnulfo, Mexico; DOB GONZALEV VALENCIA, Noemi), Mexico; DOB Regulations [SDGT].
22 Jun 1968; POB Aguililla, Michoacan de 05 Dec 1983; POB Aguililla, Michoacan de GOODY PET S.A.S. (f.k.a. PET TREATS
Ocampo, Mexico; C.U.R.P. Ocampo, Mexico; C.U.R.P. FACTORY COLOMBIA S.A.S.), Av. 36 C DG
GOVA680622HMNNLR02 (Mexico) (individual) GOVN831205MMNNLM07 (Mexico) (individual) No. 42 CC 20, Bello, Antioquia, Colombia;
[SDNTK] (Linked To: LOS CUINIS). [SDNTK] (Linked To: LOS CUINIS). Ciudad de Guatemala, Guatemala; NIT #
GONZALEZ VALENCIA, Edgar Eden, Mexico; GONZALEZ VALENCIA, Ulises Jovani, Calle 900713562-2 (Colombia) [SDNTK].
DOB 08 Oct 1984; POB Aguililla, Michoacan de Alcamo 2870-501, Colonia Providencia, GOORYONG SHIPPING BANGKOK (a.k.a.
Ocampo, Mexico; C.U.R.P. Guadalajara, Jalisco, Mexico; Calle Herradura GOORYONG SHIPPING CO LTD),
GOVE841008HMNNLD01 (Mexico) (individual) Numero 4825, Colonia Mirador Del Sol, Changgyong 2-dong, Sosong-guyok,
[SDNTK] (Linked To: LOS CUINIS). Zapopan, Jalisco, Mexico; DOB 31 May 1986; Pyongyang, Korea, North; Warranton Ville
GONZALEZ VALENCIA, Elvis (a.k.a. TAPIA POB Michoacan de Ocampo, Mexico; 458Soi 5Pattanakan Soi 44Suanluang, Bangkok
CASTRO, Alejandro), Mexico; DOB 12 Oct nationality Mexico; Gender Male; C.U.R.P. 10250, Thailand; Secondary sanctions risk:
1980; alt. DOB 18 Mar 1979; POB Aguililla, GOVU860531HMNNLL06 (Mexico) (individual) North Korea Sanctions Regulations, sections
Michoacan de Ocampo, Mexico; C.U.R.P. [SDNTK]. 510.201 and 510.210; Company Number IMO
GOVE801012HMNNLL03 (Mexico); alt. GONZALEZ VASQUEZ, Julian Andrey (a.k.a. 5055293 [DPRK4].
C.U.R.P. TACA790318HJCPSL08 (Mexico); "BARNY"); DOB 31 Jan 1979; POB La Merced, GOORYONG SHIPPING CO LTD (f.k.a.
I.F.E. TPCSAL79031814H401 (Mexico) Caldas, Colombia; citizen Colombia; Cedula No. GOORYONG SHIPPING BANGKOK),
(individual) [SDNTK] (Linked To: CARTEL DE 8125194 (Colombia) (individual) [SDNTK]. Changgyong 2-dong, Sosong-guyok,
JALISCO NUEVA GENERACION; Linked To: GONZALEZ ZAMORANO, Ivan, Zurich, Pyongyang, Korea, North; Warranton Ville
LOS CUINIS). Switzerland; DOB 19 Jul 1983; POB Cali, 458Soi 5Pattanakan Soi 44Suanluang, Bangkok
10250, Thailand; Secondary sanctions risk:
October 11, 2019 - 456 -

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 24 Jan 2013 (individual) [VENEZUELA-
SWIFT/BIC BRBKKPP1; Secondary sanctions (Venezuela) expires 24 Jan 2013 (individual) EO13850].
risk: North Korea Sanctions Regulations, [VENEZUELA-EO13850]. GORRIN-BELISARIO, Raul Antonio De La
sections 510.201 and 510.210 [DPRK3]. GORRIN, Raul (a.k.a. GORRIN BELISARIO, Santisima (a.k.a. GORRIN BELISARIO, Raul;
GORRIN BELISARIO, Raul (a.k.a. GORRIN Raul; a.k.a. GORRIN BELISARIO, Raul a.k.a. GORRIN BELISARIO, Raul Antonio;
BELISARIO, Raul Antonio; a.k.a. GORRIN Antonio; a.k.a. GORRIN BELISARIO, Raul a.k.a. GORRIN BELISARIO, Raul Antonio De
BELISARIO, Raul Antonio De La Santisima Antonio De La Santisima Trinidad; a.k.a. La Santisima Trinidad; a.k.a. GORRIN, Raul;
Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN, GORRIN, Raul A; a.k.a. GORRIN, Raul a.k.a. GORRIN, Raul A; a.k.a. GORRIN, Raul
Raul A; a.k.a. GORRIN, Raul Antonio; a.k.a. Antonio; a.k.a. GORRIN-BELISARIO, Raul Antonio), 4100 Salzedo Street, Apt. 1010,
GORRIN-BELISARIO, Raul Antonio De La Antonio De La Santisima), 4100 Salzedo Street, Miami, FL 33146, United States; 4100 Salzedo
Santisima), 4100 Salzedo Street, Apt. 1010, Apt. 1010, Miami, FL 33146, United States; St., Unit 804, Coral Gables, FL 33146, United
Miami, FL 33146, United States; 4100 Salzedo 4100 Salzedo St., Unit 804, Coral Gables, FL States; 144 Isla Dorada Blvd., Coral Gables, FL
St., Unit 804, Coral Gables, FL 33146, United 33146, United States; 144 Isla Dorada Blvd., 33143, United States; DOB 22 Nov 1968;
States; 144 Isla Dorada Blvd., Coral Gables, FL Coral Gables, FL 33143, United States; DOB 22 citizen Venezuela; Gender Male; Cedula No.
33143, United States; DOB 22 Nov 1968; Nov 1968; citizen Venezuela; Gender Male; 8682996 (Venezuela); Passport 129603081
citizen Venezuela; Gender Male; Cedula No. Cedula No. 8682996 (Venezuela); Passport (Venezuela) expires 14 Oct 2020; alt. Passport
8682996 (Venezuela); Passport 129603081 129603081 (Venezuela) expires 14 Oct 2020; 066936455 (Venezuela) expires 10 Jan 2018;
(Venezuela) expires 14 Oct 2020; alt. Passport alt. Passport 066936455 (Venezuela) expires alt. Passport 007931220 (Venezuela) expires
066936455 (Venezuela) expires 10 Jan 2018; 10 Jan 2018; alt. Passport 007931220 24 Jan 2013 (individual) [VENEZUELA-
alt. Passport 007931220 (Venezuela) expires (Venezuela) expires 24 Jan 2013 (individual) EO13850].
24 Jan 2013 (individual) [VENEZUELA- [VENEZUELA-EO13850]. GORUH-E TOSE-E SAKHTEMAN-E TADBIR
EO13850]. GORRIN, Raul A (a.k.a. GORRIN BELISARIO, (a.k.a. TADBIR BUILDING EXPANSION
GORRIN BELISARIO, Raul Antonio (a.k.a. Raul; a.k.a. GORRIN BELISARIO, Raul GROUP; a.k.a. TADBIR CONSTRUCTION
GORRIN BELISARIO, Raul; a.k.a. GORRIN Antonio; a.k.a. GORRIN BELISARIO, Raul DEVELOPMENT COMPANY; a.k.a. TADBIR
BELISARIO, Raul Antonio De La Santisima Antonio De La Santisima Trinidad; a.k.a. HOUSING DEVELOPMENT GROUP), Block 1,
Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN, GORRIN, Raul; a.k.a. GORRIN, Raul Antonio; Mehr Passage, 4th Street, Iran Zamin
Raul A; a.k.a. GORRIN, Raul Antonio; a.k.a. a.k.a. GORRIN-BELISARIO, Raul Antonio De Boulevard, Shahrak Qods, Tehran, Iran;
GORRIN-BELISARIO, Raul Antonio De La La Santisima), 4100 Salzedo Street, Apt. 1010, Additional Sanctions Information - Subject to
Santisima), 4100 Salzedo Street, Apt. 1010, Miami, FL 33146, United States; 4100 Salzedo Secondary Sanctions [IRAN].
Miami, FL 33146, United States; 4100 Salzedo St., Unit 804, Coral Gables, FL 33146, United GOSUDARSTVENNOE UNITARNOE
St., Unit 804, Coral Gables, FL 33146, United States; 144 Isla Dorada Blvd., Coral Gables, FL PREDPRIYATIE RESPUBLIKI KRIM
States; 144 Isla Dorada Blvd., Coral Gables, FL 33143, United States; DOB 22 Nov 1968; KONSTRUKTORSKO-
33143, United States; DOB 22 Nov 1968; citizen Venezuela; Gender Male; Cedula No. TECHNOLOGICHESKOE BYURO
citizen Venezuela; Gender Male; Cedula No. 8682996 (Venezuela); Passport 129603081 SUDOKOMPOZIT (Cyrillic:
8682996 (Venezuela); Passport 129603081 (Venezuela) expires 14 Oct 2020; alt. Passport ГОСУДАРСТВЕННОЕ УНИТАРНОЕ
(Venezuela) expires 14 Oct 2020; alt. Passport 066936455 (Venezuela) expires 10 Jan 2018; ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ
066936455 (Venezuela) expires 10 Jan 2018; alt. Passport 007931220 (Venezuela) expires Х
КОНСТРУКТОРСКО ТЕ НОЛОГИЧЕСКОЕ
October 11, 2019 - 457 -

БЮРО СУДОКОМПОЗИТ) (a.k.a. GUP RK NATSIONALNOGO INSTYTUTU VYNOGRADU boss@nsvet.com.ua; Registration ID 00412665
KTB SUDOKOMPOZIT (Cyrillic: ГУП РК КТБ I VYNA MAGARACH; a.k.a. MAGARACH (Ukraine) [UKRAINE-EO13685].
СУДОКОМПОЗИТ); a.k.a. KTB AGRICULTURAL COMPANY OF NATIONAL GOTO, Tadamasa (Japanese: 後藤忠正 ;
SUDOKOMPOZIT, GUP; a.k.a. STATE INSTITUTE OF WINE AND GRAPES Japanese: 後藤忠政 ) (a.k.a. GOTOU, Chyuei;
UNITARY ENTERPRISE IN THE REPUBLIC MAGARACH; a.k.a. STATE ENTERPRISE a.k.a. "AJA, Chuei" (Japanese: " アジャ忠叡 ");
OF CRIMEA DESIGN-TECHNOLOGY AGRICULTURAL COMPANY MAGARACH a.k.a. "CHUEI" (Japanese: " 忠叡"); a.k.a.
BUREAU SUDOKOMPOZIT; a.k.a. NATIONAL INSTITUTE OF VINE AND WINE "OKNHA, Chuei"), Cambodia; DOB 16 Sep
SUDOKOMPOZIT DESIGN AND MAGARACH; a.k.a. STATE ENTERPRISE 1942; POB Tokyo, Japan; citizen Cambodia
TECHNOLOGICAL BUREAU), House 14, MAGARACH OF THE NATIONAL INSTITUTE (individual) [TCO] (Linked To: YAKUZA).
Kuibysheva Street, Feodosia, Crimea 298100, OF WINE), Bud. 9 vul. Chapaeva, S.Viline, GOTOU, Chyuei (a.k.a. GOTO, Tadamasa
Ukraine; Website http://sudocompozit.ru/; Tax Bakhchysaraisky R-N, Crimea 98433, Ukraine; (Japanese: 後藤忠正 ; Japanese: 後藤忠政 );
ID No. 9108007745 (Russia); Government 9 Chapayeva str., Vilino, Bakhchisaray Region, アジャ忠叡 ");
a.k.a. "AJA, Chuei" (Japanese: "
Gazette Number 00745510 (Russia); Crimea 98433, Ukraine; 9 Chapayeva str., a.k.a. "CHUEI" (Japanese: " 忠叡"); a.k.a.
Registration Number 1149102094680 (Russia) Vilino, Bakhchisarayski district 98433, Ukraine; "OKNHA, Chuei"), Cambodia; DOB 16 Sep
[UKRAINE-EO13685]. 9, Chapaeva Str., Vilino, Bakhchisaray Region, 1942; POB Tokyo, Japan; citizen Cambodia
GOSUDARSTVENNOE UNITARNOE Crimea 98433, Ukraine; Website (individual) [TCO] (Linked To: YAKUZA).
PREDPRIYATIE RESPUBLIKI KRYM http://magarach-institut.ru/; Email Address GOURGEN HOUSE LTD (a.k.a. GURGEN
UNIVERSAL (a.k.a. CRIMEAN STATE magar@ukr.net; Registration ID HOUSE CO LTD; a.k.a. GURGEN HOUSE
AVIATION ENTERPRISE UNIVERSAL-AVIA; 11231070006000476 (Ukraine); Government FZCO; a.k.a. GURGEN HOUSE LLC; a.k.a.
a.k.a. GOSUDARSTVENNOE UNITARNOE Gazette Number 31332064 (Ukraine) GURGEN HOUSE OOO; a.k.a. GURGEN
PREDPRIYATIE RESPUBLIKI KRYM [UKRAINE-EO13685]. HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
UNIVERSAL-AVIA; a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE Shymkent 160000, Kazakhstan; Ulitsa
GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE Angarskaya, 22.1, Moscow 125635, Russia;
UNIVERSAL-AVIA; a.k.a. STATE AVIATION ENTERPRISE UNIVERSAL-AVIA; Ulitsa General Dorokhova, A 6 A, Moscow
ENTERPRISE UNIVERSAL-AVIA; a.k.a. a.k.a. GOSUDARSTVENNOE UNITARNOE 121357, Russia; Ulitsa Letnikovskaya, 13 A,
UNIVERSAL-AVIA, CRIMEA STATE AVIATION PREDPRIYATIE RESPUBLIKI KRYM Office 1, Moscow 115114, Russia; Al Quds
ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP UNIVERSAL; a.k.a. GOSUDARSTVENNOE Street, Dubai Airport Free Zone, Dubai, United
RK), 5, Aeroflotskaya Street, Simferopol, UNITARNOE PREDPRIYATIE RESPUBLIKI Arab Emirates; Office 210, Building 3E, Dubai
Crimea 95024, Ukraine; Registration ID KRYM UNIVERSAL-AVIA; a.k.a. STATE Airport Free Zone, P.O. Box 293751, Dubai,
1159102026742; Tax ID No. 9102159300; ENTERPRISE UNIVERSAL-AVIA; a.k.a. United Arab Emirates; P.O. Box 777, Jumeirah,
Government Gazette Number 00830954 UNIVERSAL-AVIA, CRIMEA STATE AVIATION Dubai, United Arab Emirates; Ulitsa Jami, 5,
[UKRAINE-EO13685]. ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP Tashkent 100057, Uzbekistan; National ID No.
GOSUDARSTVENNOE UNITARNOE RK), 5, Aeroflotskaya Street, Simferopol, 40788618 (Kazakhstan); alt. National ID No.
PREDPRIYATIE RESPUBLIKI KRYM Crimea 95024, Ukraine; Registration ID 582100259386 (Kazakhstan); Tax ID No.
UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE 1159102026742; Tax ID No. 9102159300; 7743693291 (Russia); Company Number
AVIATION ENTERPRISE UNIVERSAL-AVIA; Government Gazette Number 00830954 86483143 (Russia); Public Registration Number
a.k.a. GOSUDARSTVENNOE UNITARNOE [UKRAINE-EO13685]. 1087746669845 (Russia) [TCO].
PREDPRIYATIE RESPUBLIKI KRYM GOSUDARSTVENOYE PREDPRIYATIYE GOVERNMENT OF IRAN DEPARTMENT OF
UNIVERSAL; a.k.a. GOSUDARSTVENOYE ZAVOD SHAMPANSKYKH VIN NOVY SVET DEFENSE (a.k.a. MINISTRY OF DEFENCE &
PREDPRIYATIYE UNIVERSAL-AVIA; a.k.a. (a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD ARMED FORCES LOGISTICS; a.k.a.
STATE ENTERPRISE UNIVERSAL-AVIA; SHAMPANSKYKH VYN NOVY SVIT; a.k.a. MINISTRY OF DEFENSE AND ARMED
a.k.a. UNIVERSAL-AVIA, CRIMEA STATE NOVY SVET WINERY; a.k.a. NOVY SVET FORCES LOGISTICS; a.k.a. MINISTRY OF
AVIATION ENTERPRISE; a.k.a. UNIVERSAL- WINERY STATE ENTERPRISE; a.k.a. STATE DEFENSE AND SUPPORT FOR ARMED
AVIA, GUP RK), 5, Aeroflotskaya Street, ENTERPRISE FACTORY OF SPARKLING FORCES LOGISTICS; a.k.a. MINISTRY OF
Simferopol, Crimea 95024, Ukraine; WINE NOVY SVET; a.k.a. STATE DEFENSE ARMED FORCES LOGISTICS;
Registration ID 1159102026742; Tax ID No. ENTERPRISE FACTORY OF SPARKLING a.k.a. MINISTRY OF DEFENSE FOR ARMED
9102159300; Government Gazette Number WINES NEW WORLD; a.k.a. ZAVOD FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.
00830954 [UKRAINE-EO13685]. SHAMPANSKYKH VYN NOVY SVIT, DP), 1 MODSAF; a.k.a. VEZARATE DEFA; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE Shaliapin Street, Novy Svet Village, Sudak, VEZARAT-E DEFA VA POSHTYBANI-E NIRU-
AGRO-FIRMA MAGARACH NACIONALNOGO Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina HAYE MOSALLAH), Ferdowsi Avenue,
INSTITUTA VINOGRADA I VINA MAGARACH Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; Sarhang Sakhaei Street, Tehran, Iran; PO Box
(a.k.a. AGROFIRMA MAGARACH 1 Shalyapina str. Novy Svet, Sudak 98032, 11365-8439, Pasdaran Ave., Tehran, Iran; West
NATSIONALNOGO INSTYTUTU VYNOGRADU Ukraine; Website side of Dabestan Street, Abbas Abad District,
I VYNA MAGARACH, DP; a.k.a. DERZHAVNE http://nsvet.com.ua/en/contacts; Email Address Tehran, Iran; Additional Sanctions Information -
PIDPRYEMSTVO AGROFIRMA MAGARACH Subject to Secondary Sanctions [SDGT]
October 11, 2019 - 458 -

[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
Republic of South Ossetia (individual) Bogota, Colombia; c/o JOSAFAT S.A., Tulua, Union, Valle, Colombia; c/o CRETA S.A., La
[UKRAINE-EO13661]. Valle, Colombia; c/o MACEDONIA LTDA., La Union, Valle, Colombia; c/o FREXCO S.A., La
GPO AZOT OJSC (f.k.a. GRODNESKOYE Union, Valle, Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o GAD S.A., La
PROZVODSTVENNOYE OBYEDINENYE Union, Valle, Colombia; c/o SALOME Union, Valle, Colombia; c/o G.L.G. S.A.,
AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO GRAJALES Y CIA. LTDA., Bogota, Colombia; Bogota, Colombia; c/o GRAJALES S.A., La
AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP c/o ASESORES CONSULTORES ASOCIADOS Union, Valle, Colombia; c/o HEBRON S.A.,
GRODNENSKOYE PO AZOT), Prospekt LTDA., Cali, Colombia; c/o CALI@TELE.COM Tulua, Valle, Colombia; c/o HOTEL LOS
Kosmanovtov 100, 230013, Grodno, Belarus; LTDA., Cali, Colombia; c/o COMUNICACIONES VINEDOS, La Union, Valle, Colombia; c/o
100 Kosmonavtov Avenue, 230013, Grodno, ABIERTAS CAMARY LTDA., Cali, Colombia; IBADAN LTDA., Tulua, Valle, Colombia; c/o
Belarus; 100 Kosmonavtov pr., 230013, c/o FUNDACION CENTRO FRUTICOLA ILOVIN S.A., Bogota, Colombia; c/o
Grodno, Belarus [BELARUS]. ANDINO, La Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A.,
GR ARQUITECTOS (a.k.a. G Y R JEHOVA LTDA., Tulua, Valle, Colombia; Malambo, Atlantico, Colombia; c/o
ARQUITECTOS, S. DE R.L. DE C.V.), Cedula No. 29613767 (Colombia) (individual) INTERNATIONAL FREEZE DRIED S.A.,
Kukulkan 4783, Col. Mirador del Sol, Zapopan, [SDNT]. Bogota, Colombia; c/o INVERSIONES AGUILA
Jalisco, Mexico; Website www.grarquitectos.mx; GRAJALES HERNANDEZ, Agustin, c/o CASA LTDA., La Union, Valle, Colombia; c/o
Folio Mercantil No. 41884 (Mexico) [SDNTK]. GRAJALES S.A., La Union, Valle, Colombia; INVERSIONES GRAME LTDA., La Union,
GRABCHAK, Evgeniy (a.k.a. GRABCHAK, c/o FREXCO S.A., La Union, Valle, Colombia; Valle, Colombia; c/o INVERSIONES LOS
Evgeniy Petrovich; a.k.a. GRABCHAK, c/o GRAJALES S.A., La Union, Valle, POSSO LTDA. S.C.S., La Union, Valle,
Evgeny), Russia; DOB 18 Jul 1981; POB Ust- Colombia; Cedula No. 2697864 (Colombia) Colombia; c/o INVERSIONES SANTA CECILIA
Labinsk, Krasnodar Region, Russia; nationality (individual) [SDNT]. S.C.S., La Union, Valle, Colombia; c/o
Russia; Gender Male; Head of the Department GRAJALES LEMOS, Javier (a.k.a. GRAJALES INVERSIONES SANTA MONICA LTDA., La
of Operational Control and Management in the LEMOS, Juan Jacobo), c/o CRETA S.A., La Union, Valle, Colombia; c/o JOSAFAT S.A.,
Electric Power Industry in the Energy Ministry of Union, Valle, Colombia; c/o GRAJALES S.A., Tulua, Valle, Colombia; c/o MACEDONIA
the Russian Federation (individual) [UKRAINE- La Union, Valle, Colombia; c/o HOTEL LOS LTDA., La Union, Valle, Colombia; c/o
EO13661]. VINEDOS, La Union, Valle, Colombia; c/o PANAMERICANA LTDA., Cali, Colombia; c/o
GRABCHAK, Evgeniy Petrovich (a.k.a. SALIM S.A., La Union, Valle, Colombia; c/o RAMAL S.A., Bogota, Colombia; c/o SALIM
GRABCHAK, Evgeniy; a.k.a. GRABCHAK, TRANSPORTES DEL ESPIRITU SANTO S.A., S.A., La Union, Valle, Colombia; c/o SALOME
Evgeny), Russia; DOB 18 Jul 1981; POB Ust- La Union, Valle, Colombia; c/o JEHOVA LTDA., GRAJALES Y CIA. LTDA., Bogota, Colombia;
Labinsk, Krasnodar Region, Russia; nationality Tulua, Valle, Colombia; c/o FUNDACION c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN
Russia; Gender Male; Head of the Department CENTRO FRUTICOLA ANDINO, La Union, LTDA., La Union, Valle, Colombia; c/o
of Operational Control and Management in the Valle, Colombia; DOB 28 Oct 1972; POB La TRANSPORTES DEL ESPIRITU SANTO S.A.,
Electric Power Industry in the Energy Ministry of Union, Valle, Colombia; Cedula No. 94273951 La Union, Valle, Colombia; c/o FRUTAS DE LA
the Russian Federation (individual) [UKRAINE- (Colombia) (individual) [SDNT]. COSTA S.A., Malambo, Atlantico, Colombia; c/o
EO13661]. GRAJALES LEMOS, Juan Jacobo (a.k.a. CONFECCIONES LINA MARIA LTDA., La
GRABCHAK, Evgeny (a.k.a. GRABCHAK, GRAJALES LEMOS, Javier), c/o CRETA S.A., Union, Valle, Colombia; c/o FUNDACION
Evgeniy; a.k.a. GRABCHAK, Evgeniy La Union, Valle, Colombia; c/o GRAJALES CENTRO FRUTICOLA ANDINO, La Union,
Petrovich), Russia; DOB 18 Jul 1981; POB Ust- S.A., La Union, Valle, Colombia; c/o HOTEL Valle, Colombia; c/o FUNDACION CENTRO DE
Labinsk, Krasnodar Region, Russia; nationality LOS VINEDOS, La Union, Valle, Colombia; c/o INVESTIGACION HORTIFRUTICOLA DE
Russia; Gender Male; Head of the Department SALIM S.A., La Union, Valle, Colombia; c/o COLOMBIA, La Union, Valle, Colombia; DOB
of Operational Control and Management in the TRANSPORTES DEL ESPIRITU SANTO S.A., 13 Dec 1957; POB La Union, Valle, Colombia;
Electric Power Industry in the Energy Ministry of La Union, Valle, Colombia; c/o JEHOVA LTDA., Cedula No. 6356044 (Colombia) (individual)
the Russian Federation (individual) [UKRAINE- Tulua, Valle, Colombia; c/o FUNDACION [SDNT].
EO13661]. CENTRO FRUTICOLA ANDINO, La Union, GRAJALES MARIN, Aura Cecilia, Carrera 15 No.
GRACE BAY SHIPPING INC, Care of Sambouk Valle, Colombia; DOB 28 Oct 1972; POB La 33A-53, Cali, Colombia; c/o INVERSIONES
Shipping FCZ, 1st Floor, FITCO Building No 3, Union, Valle, Colombia; Cedula No. 94273951 SANTA CECILIA S.C.S., La Union, Valle,
Inside Fujairah Port, PO Box 50044, Fujairah, (Colombia) (individual) [SDNT]. Colombia; c/o INVERSIONES SANTA MONICA
October 11, 2019 - 459 -

LTDA., La Union, Valle, Colombia; Cedula No. GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3, GRANDEUR GENERAL TRADING FZE, P.O.
21236002 (Colombia) (individual) [SDNT]. Buenaventura, Colombia; Carrera 3 No. 7-42, Box 5480, Fujairah, United Arab Emirates;
GRAJALES MARIN, Carlos Arturo, c/o Buenaventura, Colombia; Calle 6 Km 5 Additional Sanctions Information - Subject to
INVERSIONES SANTA CECILIA S.C.S., La Kennedy, Buenaventura, Colombia; Calle 7A Secondary Sanctions [SDGT] [IFSR] (Linked
Union, Valle, Colombia; c/o INVERSIONES No. 3-73 Piso 3, Buenavetura, Colombia; Av. To: MAHAN AIR).
SANTA MONICA LTDA., La Union, Valle, Simon Bolivar Km 4 El Pinal, Buenaventura, GRANJA LA SIERRA LTDA., Carrera 85C No.
Colombia; Cedula No. 63568339 (Colombia) Colombia; Av. Simon Bolivar Km 5, 43-22, Cali, Colombia; Callejon El Dinamo
(individual) [SDNT]. Buenaventura, Colombia; Av. Portuaria Edif. V/Gorgona, Candelaria, Colombia; NIT #
GRAJALES MEJIA, Jorge Julio, c/o AGUSTIN Colfecar B-B Modulo 38, Buenaventura, 800253142-5 (Colombia) [SDNT].
GRAJALES Y CIA. LTDA., La Union, Valle, Colombia; NIT # 800173054-1 (Colombia) GRANKO ARTEAGA, Alexander Enrique,
Colombia; c/o FREXCO S.A., La Union, Valle, [SDNT]. Miranda, Venezuela; DOB 25 Mar 1981;
Colombia; c/o GRAJALES S.A., La Union, GRANATURA, S. DE P.R. DE R.L. DE C.V., Gender Male; Cedula No. 14970215
Valle, Colombia; c/o INVERSIONES GRAME Guadalajara, Jalisco, Mexico; Folio Mercantil (Venezuela) (individual) [VENEZUELA].
LTDA., La Union, Valle, Colombia; c/o No. 81689 (Mexico) [SDNTK]. GRANOVSKY, Aleksey Ivanovich, 41 Ulitsa
SOCIEDAD DE NEGOCIOS SAN AGUSTIN GRANCO (a.k.a. GRAN COMPANIA DE Malakhova, Donetsk, Donetsk Region, Ukraine;
LTDA., La Union, Valle, Colombia; c/o HOTELES LTDA.), Calle 74 No. 53-30, DOB 03 Nov 1973; Gender Male (individual)
FUNDACION CENTRO FRUTICOLA ANDINO, Barranquilla, Colombia; NIT # 800011606-2 [UKRAINE-EO13660] (Linked To: DONETSK
La Union, Valle, Colombia; c/o FUNDACION (Colombia) [SDNT]. PEOPLE'S REPUBLIC).
CENTRO DE INVESTIGACION GRAND CASINO (a.k.a. GRAND CASINO GRAWIT LIMITED, Elli Court, Floor 2, Flat 4,
HORTIFRUTICOLA DE COLOMBIA, La Union, ZAPOPAN), Av. Adolfo Lopez Mateos Sur 210, Makariou III Limassol, 3030, Limassol,
Valle, Colombia; Cedula No. 14961290 4527, Col. La Calma, Zapopan, Jalisco 45070, Cyprus; Registration ID HE272654 (Cyprus)
(Colombia) (individual) [SDNT]. Mexico [SDNTK]. [GLOMAG] (Linked To: TESIC, Slobodan).
GRAJALES POSSO, Gloria Amparo, c/o IBADAN GRAND CASINO ZAPOPAN (a.k.a. GRAND GREAT LAKES BUSINESS COMPANY (a.k.a.
LTDA., Tulua, Valle, Colombia; c/o CASINO), Av. Adolfo Lopez Mateos Sur 4527, GLBC), P. O. Box 315, Goma , Congo,
INVERSIONES AGUILA LTDA., La Union, Col. La Calma, Zapopan, Jalisco 45070, Mexico Democratic Republic of the; Gisenyi, Rwanda
Valle, Colombia; Cedula No. 29613755 [SDNTK]. [DRCONGO].
(Colombia) (individual) [SDNT]. GRAND STORES (THE GAMBIA LOCATION GRECH, Roderick (a.k.a. GRECH, Rodrick),
GRAJALES POSSO, Maria Nancy, c/o CASA ONLY) (a.k.a. TAJCO; a.k.a. TAJCO Semper Grove, F1 3A, Triq il-Qala, Qala -
GRAJALES S.A., La Union, Valle, Colombia; COMPANY; a.k.a. TAJCO COMPANY LLC; Gozo, Malta; DOB 12 Aug 1981; nationality
c/o FREXCO S.A., La Union, Valle, Colombia; a.k.a. TAJCO LTD; a.k.a. TAJCO SARL; a.k.a. Malta; citizen Malta; Gender Male; Passport
c/o GRAJALES S.A., La Union, Valle, TRADEX CO), 62 Buckle Street, Banjul, The 1172183 (Malta); National ID No. 0476781M
Colombia; c/o INVERSIONES LOS POSSO Gambia; 1 Picton Street, Banjul, The Gambia; (Malta) (individual) [LIBYA3].
LTDA. S.C.S., La Union, Valle, Colombia; c/o Dohat Building 1st Floor, Liberation Avenue, GRECH, Rodrick (a.k.a. GRECH, Roderick),
PLAZA REAL LTDA., Cali, Colombia; Cedula Banjul, The Gambia; Tajco Building, Main Semper Grove, F1 3A, Triq il-Qala, Qala -
No. 29613013 (Colombia) (individual) [SDNT]. Street, Hannawiyah, Tyre, Lebanon; Tajco Gozo, Malta; DOB 12 Aug 1981; nationality
GRAJALES PUENTES, Diana Carolina, Building, Hanouay, Sour (Tyre), Lebanon; 30 Malta; citizen Malta; Gender Male; Passport
Transversal 13A No. 123-10 Int. 2 apt. 203, Sani Abacha Street, Freetown, Sierra Leone; 1172183 (Malta); National ID No. 0476781M
Bogota, Colombia; DOB 15 Mar 1979; POB La Website www.tajco-ltd.com; alt. Website (Malta) (individual) [LIBYA3].
Victoria, Valle, Colombia; Cedula No. 52455790 www.tajcogambia.com; Additional Sanctions GREEN CAR RENT LIMITED PARTNERSHIP
(Colombia) (individual) [SDNT] (Linked To: Information - Subject to Secondary Sanctions (a.k.a. HANG HUN SUAN CHAMKAT KRIN
SALIM S.A.; Linked To: HEBRON S.A.; Linked Pursuant to the Hizballah Financial Sanctions KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat
To: INDUSTRIAS DEL ESPIRITU SANTO S.A.; Regulations; (Tradex Co. is a subsidiary of Phrao Road, Wang Thong Lang, Bang Kapi
Linked To: JOSAFAT S.A.; Linked To: DOXA Tajco Company and operates from the same district, Bangkok, Thailand [SDNTK].
S.A.; Linked To: CITICAR LTDA.; Linked To: business address in Freetown, Sierra Leone as GREEN INDUSTRIES HONG KONG LIMITED
AGROPECUARIA EL NILO S.A.). Tajco Company.) [SDGT]. (a.k.a. GREEN INDUSTRIES, LTD), 2/F, Green
GRAJALES S.A., Carrera 25 No. 8-78, Bogota, GRANDA ESCOBAR, Rodrigo (a.k.a. "CAMPOS, 18, Phase 2, Hong Kong Science Park, Pak
Colombia; Factoria La Rivera, La Union, Valle, Arturo"; a.k.a. "GALLOPINTO"; a.k.a. Shek Kok, NT, Hong Kong; Flat A10, 8/F, Hung
Colombia; Via Roldanillo Finca La Palmera, La "GONZALEZ, Ricardo"), Avenida Victoria No. Fuk Factory Building, 60 Hung To Road, Kwun
Union, Valle, Colombia; NIT # 891900090-8 36, Urbanizacion Bolivar La Victoria, Jose Felix Tong, Hong Kong; Unit D, 16/F, One Capital
(Colombia) [SDNT]. Rivas, Estado de Aragua, Venezuela; DOB 09 Place, 18 Luard Road, Wan Chai, Hong Kong;
GRAN COMPANIA DE HOTELES LTDA. (a.k.a. Apr 1949; POB Frontino, Antioquia, Colombia; Additional Sanctions Information - Subject to
GRANCO), Calle 74 No. 53-30, Barranquilla, Cedula No. 171493523-4 (Ecuador); alt. Cedula Secondary Sanctions; C.R. No. 2147089
Colombia; NIT # 800011606-2 (Colombia) No. 19104578 (Colombia); Passport PO16104 [NPWMD] [IFSR] (Linked To: DEHGHAN,
[SDNT]. (Colombia); Electoral Registry No. 22942118 Hamed).
(Venezuela) (individual) [SDNTK].
October 11, 2019 - 460 -

GREEN INDUSTRIES, LTD (a.k.a. GREEN Company Complex, Ajeltake Road, Ajeltake GRIFFIN, Peter; DOB 09 Sep 1935; POB Oxford,
INDUSTRIES HONG KONG LIMITED), 2/F, Island, Majuro, Marshall Islands; Identification United Kingdom; nationality United Kingdom;
Green 18, Phase 2, Hong Kong Science Park, Number IMO 5848165 [SYRIA] (Linked To: Passport B401584 (United Kingdom) issued 28
Pak Shek Kok, NT, Hong Kong; Flat A10, 8/F, MILENYUM ENERGY S.A.). Sep 1989 expires 28 Sep 1999; alt. Passport
Hung Fuk Factory Building, 60 Hung To Road, GREEN WAVE TECHNOLOGIES (a.k.a. GREEN B109455 (United Kingdom) issued 03 Oct 1979
Kwun Tong, Hong Kong; Unit D, 16/F, One WAVE TELECOMMUNICATION; a.k.a. GREEN (individual) [NPWMD].
Capital Place, 18 Luard Road, Wan Chai, Hong WAVE TELECOMMUNICATION SDN BHD; GRIMBERG DE GUBEREK, Sara; DOB 14 Sep
Kong; Additional Sanctions Information - a.k.a. GREENWAVE TELECOM; a.k.a. 1938; POB Cartagena, Colombia; Cedula No.
Subject to Secondary Sanctions; C.R. No. "GREEN WAVE"; a.k.a. "GREEN WAVE 20222497 (Colombia) (individual) [SDNTK]
2147089 [NPWMD] [IFSR] (Linked To: COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara (Linked To: ISSA EMPRESA UNIPERSONAL;
DEHGHAN, Hamed). Mutiara, Bangsar, Jalan Liku, Off Jalan Linked To: INVERSIONES GILFE S.A.; Linked
GREEN ISLAND S.A., Avenida El Dorado Bangsar, Kuala Lumpur 59100, Malaysia; To: INDUITEX LTDA.; Linked To: SBT S.A.;
Entrada 2 Int. 6, Bogota, Colombia; NIT # Website gwt.com.my; Additional Sanctions Linked To: G&G INTERNACIONAL S.A.S.;
830067456-4 (Colombia) [SDNT]. Information - Subject to Secondary Sanctions; Linked To: FUNDACION ISSARA; Linked To:
GREEN LEAF GENERAL TRADING LLC (f.k.a. Registration ID 880140-W (Malaysia) [NPWMD] COMERCIALIZADORA INTERNACIONAL
GREEN LEAF TRADING LLC), P.O. Box [IFSR]. ANDINA LIMITADA; Linked To: COMPANIA
56351, Dubai, United Arab Emirates; Hamad GREEN WAVE TELECOMMUNICATION (a.k.a. REAL DE PANAMA S.A.; Linked To: BRACRO
Bin Ali Alowais Building, Al Suq Al Kabeer GREEN WAVE TECHNOLOGIES; a.k.a. S.A.).
Street, Deira, Dubai, United Arab Emirates; GREEN WAVE TELECOMMUNICATION SDN GRIN, Victor Yakovlevich (a.k.a. GRIN, Viktor);
Humaid Bin Ali Alowais Building, Al Suq Al BHD; a.k.a. GREENWAVE TELECOM; a.k.a. DOB 01 Jan 1951 (individual) [MAGNIT].
Kabeer Street, Deira, Al Bateen, Dubai, United "GREEN WAVE"; a.k.a. "GREEN WAVE GRIN, Viktor (a.k.a. GRIN, Victor Yakovlevich);
Arab Emirates; Gargash Center, Shop No 114, COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara DOB 01 Jan 1951 (individual) [MAGNIT].
Dubai, United Arab Emirates; Dubai Chamber of Mutiara, Bangsar, Jalan Liku, Off Jalan GRODNESKOYE PROZVODSTVENNOYE
Commerce Membership No. 42988 (United Bangsar, Kuala Lumpur 59100, Malaysia; OBYEDINENYE AZOT (f.k.a. GPO AZOT
Arab Emirates) [SDNTK]. Website gwt.com.my; Additional Sanctions OJSC; a.k.a. GRODNO AZOT; a.k.a. GRODNO
GREEN LEAF TRADING LLC (a.k.a. GREEN Information - Subject to Secondary Sanctions; AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
LEAF GENERAL TRADING LLC), P.O. Box Registration ID 880140-W (Malaysia) [NPWMD] GRODNENSKOYE PO AZOT), Prospekt
56351, Dubai, United Arab Emirates; Hamad [IFSR]. Kosmanovtov 100, 230013, Grodno, Belarus;
Bin Ali Alowais Building, Al Suq Al Kabeer GREEN WAVE TELECOMMUNICATION SDN 100 Kosmonavtov Avenue, 230013, Grodno,
Street, Deira, Dubai, United Arab Emirates; BHD (a.k.a. GREEN WAVE TECHNOLOGIES; Belarus; 100 Kosmonavtov pr., 230013,
Humaid Bin Ali Alowais Building, Al Suq Al a.k.a. GREEN WAVE TELECOMMUNICATION; Grodno, Belarus [BELARUS].
Kabeer Street, Deira, Al Bateen, Dubai, United a.k.a. GREENWAVE TELECOM; a.k.a. GRODNO AZOT (f.k.a. GPO AZOT OJSC; f.k.a.
Arab Emirates; Gargash Center, Shop No 114, "GREEN WAVE"; a.k.a. "GREEN WAVE GRODNESKOYE PROZVODSTVENNOYE
Dubai, United Arab Emirates; Dubai Chamber of COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara OBYEDINENYE AZOT; a.k.a. GRODNO AZOT
Commerce Membership No. 42988 (United Mutiara, Bangsar, Jalan Liku, Off Jalan OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
Arab Emirates) [SDNTK]. Bangsar, Kuala Lumpur 59100, Malaysia; GRODNENSKOYE PO AZOT), Prospekt
GREEN PINE ASSOCIATED CORPORATION Website gwt.com.my; Additional Sanctions Kosmanovtov 100, 230013, Grodno, Belarus;
(a.k.a. CHO'NGSONG UNITED TRADING Information - Subject to Secondary Sanctions; 100 Kosmonavtov Avenue, 230013, Grodno,
COMPANY; a.k.a. CHONGSONG YONHAP; Registration ID 880140-W (Malaysia) [NPWMD] Belarus; 100 Kosmonavtov pr., 230013,
a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. [IFSR]. Grodno, Belarus [BELARUS].
CHOSUN CHAWO'N KAEBAL T'UJA HOESA; GREENWAVE TELECOM (a.k.a. GREEN WAVE GRODNO AZOT OAO (f.k.a. GPO AZOT OJSC;
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG TECHNOLOGIES; a.k.a. GREEN WAVE f.k.a. GRODNESKOYE
COMPANY LTD; a.k.a. NATURAL TELECOMMUNICATION; a.k.a. GREEN WAVE PROZVODSTVENNOYE OBYEDINENYE
RESOURCES DEVELOPMENT AND TELECOMMUNICATION SDN BHD; a.k.a. AZOT; a.k.a. GRODNO AZOT; f.k.a. RUP GPO
INVESTMENT CORPORATION; a.k.a. "GREEN WAVE"; a.k.a. "GREEN WAVE AZOT; f.k.a. RUP GRODNENSKOYE PO
SAENGP'IL COMPANY), c/o Reconnaissance COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara AZOT), Prospekt Kosmanovtov 100, 230013,
General Bureau Headquarters, Hyongjesan- Mutiara, Bangsar, Jalan Liku, Off Jalan Grodno, Belarus; 100 Kosmonavtov Avenue,
Guyok, Pyongyang, Korea, North; Nungrado, Bangsar, Kuala Lumpur 59100, Malaysia; 230013, Grodno, Belarus; 100 Kosmonavtov
Pyongyang, Korea, North; Secondary sanctions Website gwt.com.my; Additional Sanctions pr., 230013, Grodno, Belarus [BELARUS].
risk: North Korea Sanctions Regulations, Information - Subject to Secondary Sanctions; GRODNO CHEMICAL FIBRE OJSC (a.k.a.
sections 510.201 and 510.210 [DPRK]. Registration ID 880140-W (Malaysia) [NPWMD] GRODNO KHIMVOLOKNO JSC; a.k.a.
GREEN SHIPPING LTD., c/o Milenyum Denizcilik [IFSR]. GRODNO KHIMVOLOKNO OAO; a.k.a. JSC
Gemi Hizmetleri Acentelik ve Ozel Ogretim GRIFFIN, Paul Nicholas; DOB 16 Feb 1964; GRODNO KHIMVOLOKNO), 4 Slavinskogo
Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa nationality United Kingdom (individual) Street, 230026, Grodno, Belarus; ulitsa
Mah, Sisli, Istanbul 34384, Turkey; Trust [NPWMD]. Slavinskogo 4, 230026, Grodno, Belarus; str.
October 11, 2019 - 461 -

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;
Slavinskogo 4, 230026, Grodno, Belarus GROUP GRAND LIMITED GENERAL TRADING, a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
[BELARUS]. Dubai, United Arab Emirates [VENEZUELA- a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
GROMOV, Alexei; DOB 1960; POB Zagorsk EO13850] (Linked To: SAAB MORAN, Alex a.k.a. HOUMATE EL DA'AWAA ES-
(Sergiev, Posad), Moscow Region, Russia; First Nain). SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
Deputy Chief of Staff of the Presidential GROUP GRAND LIMITED GENERAL TRADING a.k.a. KATIBAT EL AHOUEL; a.k.a.
Executive Office; First Deputy Head of (a.k.a. GROUP GRAND LIMITED; a.k.a. PROTECTORS OF THE SALAFIST CALL;
Presidential Administration; First Deputy GROUP GRAND LTD.), Room C, 25/F Cheuk a.k.a. PROTECTORS OF THE SALAFIST
Presidential Chief of Staff (individual) Nang Plaza, 250 Hennessy Road, Wan Chai, PREDICATION; a.k.a. SALAFIST CALL
[UKRAINE-EO13661]. Hong Kong; Registration Number 1871367 PROTECTORS; a.k.a. THE HORROR
GROMOV, Vladimir Pavlovich (Cyrillic: ГРОМОВ, (Hong Kong) [VENEZUELA-EO13850] (Linked SQUADRON), Algeria [SDGT].
ВЛАДИМИР ПАВЛОВИЧ) (a.k.a. PUGACHEV, To: SAAB MORAN, Alex Nain). GROUP PROTECTORS OF SALAFIST
Aleksei Vladimirovich (Cyrillic: ПУГАЧЕВ, GROUP GRAND LIMITED, S.A. DE C.V. (a.k.a. PREACHING (a.k.a. DHAMAT HOUMET
АЛЕКСЕЙ ВЛАДИМИРОВИЧ); a.k.a. GROUP GRAND LIMITED), Mexico City, DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT
PUGACHEV, Alexei Pavlovich; a.k.a. Mexico; Folio Mercantil No. N-2017034206 ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT
PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir; (Mexico) [VENEZUELA-EO13850] (Linked To: HOUMAT ED DAWA ESSALAFIA; a.k.a.
a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN, RUBIO GONZALEZ, Emmanuel Enrique). DJAMAATT HOUMAT ED DAAWA ES
Vladimir; a.k.a. TIURINE, Vladimir; a.k.a. GROUP GRAND LTD. (a.k.a. GROUP GRAND SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir; LIMITED; a.k.a. GROUP GRAND LIMITED a.k.a. GROUP OF SUPPORTERS OF THE
a.k.a. TURIN, Anatolievich; a.k.a. TURIN, GENERAL TRADING), Room C, 25/F Cheuk SALAFIST TREND; a.k.a. GROUP OF
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a. Nang Plaza, 250 Hennessy Road, Wan Chai, SUPPORTERS OF THE SALAFISTE TREND;
TYURIN, Anatoly; a.k.a. TYURIN, Vladimir Hong Kong; Registration Number 1871367 a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
Anatolievich; a.k.a. TYURIN, Vladimir (Hong Kong) [VENEZUELA-EO13850] (Linked a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
Anatolyevich (Cyrillic: ТЮРИН, ВЛАДИМИР To: SAAB MORAN, Alex Nain). a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Volodya; GROUP OF SUPPORTERS OF THE SALAFIST a.k.a. HOUMATE EL DA'AWAA ES-
a.k.a. TYURINE, Anatoly; a.k.a. TYURINE, TREND (a.k.a. DHAMAT HOUMET DAAWA SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK" SALAFIA; a.k.a. DJAMAAT HOUMAT ED a.k.a. KATIBAT EL AHOUEL; a.k.a.
(Cyrillic: "ТЮРИК"); a.k.a. "TYURYA"), Moscow, DAAWA ES SALAFIYA; a.k.a. DJAMAAT PROTECTORS OF THE SALAFIST CALL;
Russia; DOB 25 Nov 1958; alt. DOB 20 Dec HOUMAT ED DAWA ESSALAFIA; a.k.a. a.k.a. PROTECTORS OF THE SALAFIST
1958; POB Tirlyan, Beloretskiy Rayon, DJAMAATT HOUMAT ED DAAWA ES PREDICATION; a.k.a. SALAFIST CALL
Bashkiria, Russia; alt. POB Irkutsk, Russia; alt. SALAFIYA; a.k.a. EL-AHOUAL BATTALION; PROTECTORS; a.k.a. THE HORROR
POB Bratsk, Russia; citizen Russia; alt. citizen a.k.a. GROUP OF SUPPORTERS OF THE SQUADRON), Algeria [SDGT].
Kazakhstan; Gender Male; Passport EA804478 SALAFISTE TREND; a.k.a. GROUP GROUP TO SUPPORT ISLAM AND MUSLIMS
(Belgium); alt. Passport 432062125 (Russia); PROTECTORS OF SALAFIST PREACHING; (a.k.a. GROUP FOR THE SUPPORT OF
alt. Passport 410579055 (Russia); alt. Passport a.k.a. HOUMAT ED DAAWA ES SALIFIYA; ISLAM AND MUSLIMS; a.k.a. JAMAAT
4511264874 (Russia) (individual) [TCO] (Linked a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a.
To: THIEVES-IN-LAW). a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN;
GROUP FOR THE SUPPORT OF ISLAM AND a.k.a. HOUMATE EL DA'AWAA ES- a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN;
MUSLIMS (a.k.a. GROUP TO SUPPORT SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT].
ISLAM AND MUSLIMS; a.k.a. JAMAAT a.k.a. KATIBAT EL AHOUEL; a.k.a.
October 11, 2019 - 462 -

GROUPE COMBATTANT TUNISIEN (a.k.a. Rua Clube Maritimo Africano, No 22 r/c, GRUPO COJIM, S.A. DE C.V. (a.k.a. GRUPO
GCT; a.k.a. JAMA'A COMBATTANTE Luanda, Angola; Rua Comandante de Volodia, GASOLINERO COJIM, S.A. DE C.V.),
TUNISIEN; a.k.a. TUNISIAN COMBAT No 67, Premiero Andar, Luanda, Angola; Guadalajara, Jalisco, Mexico; KM 39 700
GROUP; a.k.a. TUNISIAN COMBATANT Avenida Comandante de Valodia, No. 0.67, 1 Carretera Jalostotitlan, San Julian, San Miguel
GROUP; a.k.a. "JCT") [SDGT]. Andar, Luanda, Angola; Rua General Rocadas El Alto, Jalisco, Mexico; Carretera Jalostotitlan
GROUPE CONGO FUTUR (a.k.a. CONGO 5, Luanda, Angola; Website San Julian KM 39.70, San Miguel El Alto,
FUTUR; a.k.a. CONGO FUTUR IMPORT; a.k.a. www.grupoarosfran.net; Email Address Jalisco, Mexico; KM 1.5 Carretera San Julian a
CONGO FUTURE), Future Tower, 3462 arosfram@netangola.com; alt. Email Address San Miguel El Alto, San Julian, Jalisco 47140,
Boulevard du 30 Juin, Gombe, Kinshasa, arosfran@netangola.com; alt. Email Address Mexico; Folio Mercantil No. 79563 (Jalisco)
Congo, Democratic Republic of the; Avenue du info@grupoarosfran.net [SDGT]. (Mexico) [SDNTK].
Flambeau 389, Kinshasa, Congo, Democratic GRUPO AROSFRAN (a.k.a. AROSFRAN; a.k.a. GRUPO COMERCIAL ROOL, S.A. DE C.V.
Republic of the; Website www.congofutur.com GRUPO AROSFRAM; a.k.a. GRUPO (a.k.a. EL VIEJO LUIS; a.k.a. TEQUILA
[SDGT]. AROSFRAN EMPREENDIMENTOS E VALENTON), Alberta No. 2288 4B, Col.
GROUPE FLEURETTE (a.k.a. FLEURETTE PARTICIPACOES SARL), 1st Floor, Avenida Jardines de Providencia, Guadalajara, Jalisco
DUTCH GROUP; a.k.a. FLEURETTE GROUP; Comandante Valodia, No. 65, Luanda, Angola; 44630, Mexico; Acueducto No. 2380, Col.
a.k.a. FLEURETTE PROPERTIES LIMITED; Rua Clube Maritimo Africano, No 22 r/c, Colinas de San Javier, Guadalajara, Jalisco
a.k.a. KARIBU AU DEVELOPMENT DURABLE Luanda, Angola; Rua Comandante de Volodia, 44660, Mexico; Lazaro Cardenas No. 3430,
AU CONGO; a.k.a. VENTORA MINING), No 67, Premiero Andar, Luanda, Angola; Desp. 403 and 404, Piso 4, Zapopan, Jalisco
Strawinskylaan 335, WTC, B-Tower 3rd floor, Avenida Comandante de Valodia, No. 0.67, 1 45040, Mexico; Av. Mexico No. 2798, Col.
Amsterdam 1077 XX, Netherlands; Gustav Andar, Luanda, Angola; Rua General Rocadas Terranova, Guadalajara, Jalisco 44689, Mexico;
Mahlerplein 60, 7th Floor, ITO Tower, 5, Luanda, Angola; Website RFC GCR990628KR9 (Mexico); Folio Mercantil
Amsterdam 1082 MA, Netherlands; 70 Batetela www.grupoarosfran.net; Email Address No. 38347 [SDNTK].
Avenue, Tilapia Building, 5th floor, Kinshasa, arosfram@netangola.com; alt. Email Address GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.,
Gombe, Congo, Democratic Republic of the; arosfran@netangola.com; alt. Email Address Colonias 269 , Guadalajara, Jalisco 44160,
57/63 Line Wall Road, Gibraltar GX11 1AA, info@grupoarosfran.net [SDGT]. Mexico; Avenida Vallarta Edif. Concentro, No.
Gibraltar; Public Registration Number 99450 GRUPO AROSFRAN EMPREENDIMENTOS E 6503, Piso 16, Ciudad Granja, Zapopan, Jalisco
(Gibraltar) [GLOMAG] (Linked To: GERTLER, PARTICIPACOES SARL (a.k.a. AROSFRAN; 45010, Mexico; Homero No. 418, Sexto Piso,
Dan). a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO Col. Polanco, Del Miguel Hidalgo, Mexico City,
GROUPE ISLAMIQUE COMBATTANT AROSFRAN), 1st Floor, Avenida Comandante Distrito Federal 11570, Mexico; Benjamin Hill
MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN Valodia, No. 65, Luanda, Angola; Rua Clube No. 178, Colonia Condesa, Cuauhtemoc,
ISLAMIC COMBATANT GROUP) [SDGT]. Maritimo Africano, No 22 r/c, Luanda, Angola; Mexico City, Distrito Federal 06140, Mexico;
GROUPEMENT ISLAMIQUE ARME (a.k.a. AL- Rua Comandante de Volodia, No 67, Premiero Vicente Guerrero No. 1261, Colonia Molino de
JAMA'AH AL-ISLAMIYAH AL-MUSALLAH; Andar, Luanda, Angola; Avenida Comandante Parra, Municipio Morelia, Michoacan 58010,
a.k.a. ARMED ISLAMIC GROUP; a.k.a. "GIA") de Valodia, No. 0.67, 1 Andar, Luanda, Angola; Mexico; Avenida Vallarta #6503, Torre Corey,
[SDGT]. Rua General Rocadas 5, Luanda, Angola; Piso 16, Col. Ciudad Granja, Zapopan, Jalisco
GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOE Website www.grupoarosfran.net; Email Address 45010, Mexico; R.F.C. GCS9903264U1
UPRAVLENIE (Cyrillic: ГЛАВНОЕ arosfram@netangola.com; alt. Email Address (Mexico); Folio Mercantil No. 251184 (Mexico)
РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); arosfran@netangola.com; alt. Email Address [SDNTK].
a.k.a. MAIN DIRECTORATE OF THE info@grupoarosfran.net [SDGT]. GRUPO CONTROL 2004, C.A., Av. Fco. Solano,
GENERAL STAFF; a.k.a. MAIN GRUPO BARSATERRA S.A. DE C.V., con Calle Acueducto, Edif. Torre Banvenez,
INTELLIGENCE DEPARTMENT; a.k.a. MAIN Guadalajara, Jalisco, Mexico; Folio Mercantil piso 9, Ofic. C y D, Sabana Grande, Caracas,
INTELLIGENCE DIRECTORATE), No. 25296-1 (Mexico) [SDNTK]. Venezuela; RIF # J-31153379-6 (Venezuela)
Khoroshevskoye Shosse 76, Khodinka, GRUPO CEDRO PANAMA S.A.; RUC # [SDNTK].
Moscow, Russia; Ministry of Defence of the 2039933-1-746238 (Panama) [SDNTK]. GRUPO CONTROL SYSTEM 2004, C.A., Av.
Russian Federation, Frunzenskaya nab., 22/2, GRUPO CIMA PANAMA, S.A., Calle 15 Y Francisco de Miranda, Centro Lido, Torre A,
Moscow 119160, Russia [CYBER2] [CAATSA - Avenida Roosevelt, Colon Free Zone, Panama; piso 10, Of. 10-02, Urb. El Rosal, Caracas,
RUSSIA]. PO Box 3294, Panama City, Panama; RUC # Venezuela; RIF # J-29469218-4 (Venezuela)
GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian 408392-1-425571 (Panama); alt. RUC # [SDNTK].
Serb; ICTY indictee in custody (individual) 425571-1-408392 (Panama) [SDNTK]. GRUPO CRISTAL CORONA S.A. DE C.V.,
[BALKANS]. GRUPO CINJAB, S.A. DE C.V. (a.k.a. Avenida Insurgentes No. 23, Interior 506, Piso
GRUPO AROSFRAM (a.k.a. AROSFRAN; a.k.a. PROVENZA RESIDENCIAL), Av. Adolfo Lopez 5, Colonia San Rafael, Delegacion
GRUPO AROSFRAN; a.k.a. GRUPO Mateos No. 5555, Col. Santa Anita, Tlajomulco Cuauhtemoc, Mexico City, Distrito Federal,
AROSFRAN EMPREENDIMENTOS E de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C. Mexico; Avenida Fuentes de Piramides No. 1-
PARTICIPACOES SARL), 1st Floor, Avenida GCI-080604-891 (Mexico) [SDNTK]. 604, Oficina 17, Tecamachalco, Naucalpan,
Comandante Valodia, No. 65, Luanda, Angola;
October 11, 2019 - 463 -

Mexico, Mexico; R.F.C. GCC-030326-KUA Mexico; Folio Mercantil No. 79563 (Jalisco) Guadalajara, Jalisco, Mexico; R.F.C.
(Mexico) [SDNTK]. (Mexico) [SDNTK]. GIG910522BR8 (Mexico) [SDNTK].
GRUPO DE ALTA ESPECIALIDAD GRUPO GUADALEST S.A. DE C.V., Calle GRUPO INMOBILIARIO SEGTAC (a.k.a.
FARMACEUTICA, S.A. DE C.V., Av. Vallarta Enrique Wallon 424 Alts. Hab. 13, Rincon del GRUPO SEGTAC INMOBILIARIA; a.k.a.
No. 3133, Col. Vallarta Poniente, Guadalajara, Bosque y Presidente Mazarik, Colonia Polanco, GRUPO SEGTAC, S.A. DE C.V.), Av.
Jalisco 44110, Mexico; Toltecas 3579, Colonia Mexico City, Distrito Federal 11560, Mexico; Chapultepec No. 15, Piso 16-A Of. 1, Colonia
Santa Rita, Zapopan, Jalisco, Mexico; R.F.C. Naucalpan de Juarez, Estado de Mexico, Ladron de Guevara, Guadalajara, Jalisco,
GAE-060123-3TA (Mexico) [SDNTK]. Mexico; R.F.C. GGU040603B20 (Mexico) Mexico; R.F.C. GSE1111188QA (Mexico); Folio
GRUPO DEPORTIVO ALVANER, S.A. DE C.V., [SDNT]. Mercantil No. 66501 (Mexico) [SDNTK].
Guadalajara, Jalisco, Mexico; Folio Mercantil GRUPO HORTA ZAVALA S.A. DE C.V., GRUPO INVERSOR PRINCIPE DE VERGARA
No. 72016 (Jalisco) (Mexico) [SDNTK]. Boulevard Aguacaliente No. 4558-1602, S.L., Calle Jarilla, 5 - Pis 4 B, Madrid 28043,
GRUPO DEPORTIVO MARQUEZ PARDO, S. Aviacion, Carranza y Pablo Sidar, Tijuana, Baja Spain; C.I.F. B84758374 (Spain) [SDNT].
DE R.L. DE C.V., Guadalajara, Jalisco, Mexico; California Norte, Mexico; R.F.C. GHZ-051111- GRUPO LA RIVIERA PANAMA, S.A., Panama;
Popocatepetl 2907-1, Col. Ciudad del Sol, 8B3 (Mexico) [SDNTK]. RUC # 2038708-1-745998 (Panama) [SDNTK].
Zapopan, Jalisco 45050, Mexico; R.F.C. GRUPO ILC (a.k.a. ILC CONSULTORES GRUPO MBS - KAYUM CENTRE, Avenida Karl
GDM090907NE0 (Mexico); Folio Mercantil No. ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. Marx 1464/82, Maputo, Mozambique; P.O. Box
51360 (Jalisco) (Mexico) [SDNTK]. ILC EXPORTACIONES, S. DE R.L. DE C.V.; 2274, Maputo, Mozambique; Numero Unico de
GRUPO DIJEMA, S.A. DE C.V., Guadalajara, a.k.a. RESTAURANTE EL HABANERO, S.A. Identificacao Tributaria (NUIT) 300000436
Jalisco, Mexico; Folio Mercantil No. 46092-1 DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a. (Mozambique) [SDNTK].
(Mexico) [SDNTK]. "PERFECT SILHOUETTE"; a.k.a. GRUPO MBS LDA (a.k.a. GRUPO MBS
GRUPO EGMONT, S.A. DE C.V., Guadalajara, "ULTRAPHARMA"; a.k.a. "ULTRAVITAL"), LIMITADA), Avenida Karl Marx 1464/82,
Jalisco, Mexico; Fernando de Alba 765-3, Col. General Victoriano Cepeda 2, Colonia Maputo, Mozambique; P.O. Box 2274, Maputo,
Chapalita, Guadalajara, Jalisco 44500, Mexico; Observatorio, Miguel Hidalgo, Mexico, Distrito Mozambique; Avenida Vlademir Lenin 2836,
R.F.C. GEG130219MY1 (Mexico); Folio Federal 11860, Mexico; Louisiana No. 24, Esq. Maputo, Mozambique; Avenida 24 de Julho,
Mercantil No. 72549 (Jalisco) (Mexico) Montana, Col. Napoles, Del. Benito Juarez, Maputo, Mozambique; Benefica, Maputo,
[SDNTK]. Mexico, Distrito Federal 03810, Mexico; Mozambique; Numero Unico de Identificacao
GRUPO ESPANOL ELCAR, S.A. DE C.V., Periferico Sur #102, Col. Observatorio, Del. Tributaria (NUIT) 300000436 (Mozambique)
Guadalajara, Jalisco, Mexico; Folio Mercantil Miguel Hidalgo, Mexico, Distrito Federal, [SDNTK].
No. 23416-1 (Mexico) [SDNTK]. Mexico; Huixquilucan, Estado de Mexico, GRUPO MBS LIMITADA (a.k.a. GRUPO MBS
GRUPO F Y F MEDICAL INTERNACIONAL DE Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. LDA), Avenida Karl Marx 1464/82, Maputo,
EQUIPOS, Mexico City, Distrito Federal, R.F.C. ICA060810942 (Mexico) [SDNTK]. Mozambique; P.O. Box 2274, Maputo,
Mexico; Folio Mercantil No. 290199 (Mexico) GRUPO IMPERGOZA, S.A. DE C.V. (a.k.a. LA Mozambique; Avenida Vlademir Lenin 2836,
[SDNTK]. TIJERA PARQUE INDUSTRIAL; a.k.a. Maputo, Mozambique; Avenida 24 de Julho,
GRUPO FALCON DE PANAMA, S.A., PH Centro PROVENZA CENTER), Av. Adolfo Lopez Maputo, Mozambique; Benefica, Maputo,
Comercial Los Pueblos Albrook, Local 47-D, Mateos No. 5565, Col. Santa Anita, Tlajomulco Mozambique; Numero Unico de Identificacao
Panama City, Panama; RUC # 556350-1- de Zuniga, Jalisco C.P. 46645, Mexico; Av. Tributaria (NUIT) 300000436 (Mozambique)
444254-07 (Panama) [SDNT]. Camino A La Tijera No. 806, Col. La Tijera, [SDNTK].
GRUPO FALCON S.A., Calle 16 No. 41-210 of. Tlajomulco de Zuniga, Jalisco C.P. 45645, GRUPO MPV, Km 14.1 Carretera El Salvador,
801, Medellin, Colombia; NIT # 800214711-1 Mexico; R.F.C. GIM-081015-SIA (Mexico) Centro Comercial Paseo San Sebastian Local
(Colombia) [SDNT]. [SDNTK]. 92, Guatemala City, Guatemala; Registration ID
GRUPO FINANCIERO CONTINENTAL (a.k.a. GRUPO INDUSTRIAL GAXIOLA (a.k.a. GRUPO 55544 (Guatemala) [SDNTK].
INVERSIONES CONTINENTAL, S.A. DE C.V.; INDUSTRIAL GAXIOLA HERMANOS S.A. DE GRUPO MUNDO MARINO, S.A., Panama;
a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10 C.V.; f.k.a. MADYVA), Calle del Oro, Esq. Business Registration Document # 383112
Avenida, 1ra Calle, Boulevard Morazan, CC Vinedo, Colonia Parque Industrial, Hermosillo, (Panama) [SDNTK].
Nova, San Pedro Sula, Honduras; National ID Sonora 83299, Mexico; Luis Encinas y Alberto GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V.,
No. 0101999501331 (Honduras); RTN Truqui, Hermosillo, Sonora, Mexico; Guadalajara, Jalisco, Mexico; Av. Lopez Mateos
01019995013319 (Honduras) [SDNTK]. Guadalajara, Jalisco, Mexico; R.F.C. Sur 1710-4, Fracc. El Palomar, Tlajomulco de
GRUPO GASOLINERO COJIM, S.A. DE C.V. GIG910522BR8 (Mexico) [SDNTK]. Zuniga, Jalisco 45643, Mexico; R.F.C.
(a.k.a. GRUPO COJIM, S.A. DE C.V.), GRUPO INDUSTRIAL GAXIOLA HERMANOS GNA120828LL8 (Mexico); Folio Mercantil No.
Guadalajara, Jalisco, Mexico; KM 39 700 S.A. DE C.V. (a.k.a. GRUPO INDUSTRIAL 69366 (Jalisco) (Mexico) [SDNTK].
Carretera Jalostotitlan, San Julian, San Miguel GAXIOLA; f.k.a. MADYVA), Calle del Oro, Esq. GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE
El Alto, Jalisco, Mexico; Carretera Jalostotitlan Vinedo, Colonia Parque Industrial, Hermosillo, C.V. (a.k.a. GRUPO PRODUCSIL, S.P.R. DE
San Julian KM 39.70, San Miguel El Alto, Sonora 83299, Mexico; Luis Encinas y Alberto R.L. DE C.V.), Guadalajara, Jalisco, Mexico;
Jalisco, Mexico; KM 1.5 Carretera San Julian a Truqui, Hermosillo, Sonora, Mexico; Paseo de la Arboleda 768-10, Col. Jardines del
San Miguel El Alto, San Julian, Jalisco 47140, Bosque, Guadalajara, Jalisco 44520, Mexico;
October 11, 2019 - 464 -

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.
15, Piso 16-A Of. 1, Colonia Ladron de Nicaragua; Uruguay; RUC # 645451-1-458900 GUEYE, Haroun), Bangui, Central African
Guevara, Guadalajara, Jalisco, Mexico; R.F.C. (Panama) [SDNTK]. Republic; DOB 30 Jan 1968; alt. DOB 30 Jan
GSE1111188QA (Mexico); Folio Mercantil No. GRUPPO DOMANO S.R.L., Via Robert Musil 8, 1969; Passport O00065872 (Central African
66501 (Mexico) [SDNTK]. Roma 00137, Italy; Tax ID No. 15250881008 Republic) expires 30 Dec 2019 (individual)
GRUPO TERAPEUTICO DE VALLARTA, S.A. (Italy) [VENEZUELA-EO13850]. [CAR].
DE C.V. (a.k.a. GRUPO TERAPEUTICO GSPC (a.k.a. AL-QA'IDA IN THE ISLAMIC GUBAREV, Pavel (a.k.a. HUBARYEV, Pavlo);
PUERTO VALLARTA, S.A. DE C.V.; a.k.a. MAGHREB; a.k.a. AQIM; a.k.a. LE GROUPE DOB 10 Feb 1983; POB Sievierodonetsk,
PROSPORT & HEALTH), Puerto Vallarta, SALAFISTE POUR LA PREDICATION ET LE Ukraine (individual) [UKRAINE-EO13660].
Jalisco, Mexico; Lisboa 175, Col. Versalles, COMBAT; a.k.a. SALAFIST GROUP FOR GUBAREVA, Ekaterina (a.k.a. GUBAREVA,
Puerto Vallarta, Jalisco 48320, Mexico; Folio CALL AND COMBAT; a.k.a. SALAFIST Yekaterina); DOB 05 Jul 1983 (individual)
Mercantil No. 16405 (Jalisco) (Mexico) GROUP FOR PREACHING AND COMBAT; [UKRAINE-EO13660].
[SDNTK]. a.k.a. TANZIM AL-QA'IDA FI BILAD AL- GUBAREVA, Yekaterina (a.k.a. GUBAREVA,
GRUPO TERAPEUTICO HERMORAL, S.A. DE MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. Ekaterina); DOB 05 Jul 1983 (individual)
C.V. (a.k.a. GRUPO TERAPEUTICO GUALILO LTDA. C.I. (a.k.a. ESMERALDAS [UKRAINE-EO13660].
HORMARAL, S.A. DE C.V.; a.k.a. PRO SPORT COLOMBIANAS CERRO GUALILO LTDA. GUBEREK GRIMBERG, Henry (a.k.a.
& HEALTH; a.k.a. PROSPORT & HEALTH; C.I.), Transversal 46 No. 152 - 46 Ofc. 276, GUBEREX GRIMBERG, Henry), Bogota,
a.k.a. PROSPORT&HEALTH), Guadalajara, Bogota, Colombia; NIT # 830124149-2 Colombia; Rosh HaAyin, Israel; DOB 06 Apr
Jalisco, Mexico; Av. General Eulogio Parra (Colombia) [SDNTK]. 1958; POB Bogota, Colombia; citizen Colombia;
3200-21, Fracc. Terrazas Monraz, Guadalajara, GUAMATUR S.A. (a.k.a. HAVANATUR CHILE alt. citizen Israel; Cedula No. 79150656
Jalisco 44670, Mexico; Calle Lisboa 175, Col. S.A.), Avenue 11 de Septiembre 2155, Edificio (Colombia); Passport AG578034 (Colombia);
Versalles, Puerto Vallarta, Jalisco, Mexico; Panoramico, Torre C, Oficina 805, Providencia, alt. Passport 11328034 (Israel); National ID No.
Website www.prosport.mx; R.F.C. Santiago, Chile [CUBA]. 313850281 (Israel) (individual) [SDNTK] (Linked
GTH1206069J8 (Mexico); Folio Mercantil No. GUANGZHOU SYRISS LOGISTICS & To: C.I. DEL ISTMO S.A.S.; Linked To:
68188 (Jalisco) (Mexico) [SDNTK]. SERVICES (a.k.a. SYRISS; a.k.a. SYRISS INDUITEX LTDA.; Linked To: I&S HOLDING
GRUPO TERAPEUTICO HORMARAL, S.A. DE GROUP LIMITED; a.k.a. SYRISS LOGISTICS COMPANY, S.A.; Linked To: ORBITAL
C.V. (a.k.a. GRUPO TERAPEUTICO AND SERVICE COMPANY), Head Office, Suite HORIZONS CORP.; Linked To:
HERMORAL, S.A. DE C.V.; a.k.a. PRO SPORT 707, Oriental Finance Building, 140 Dong Feng COMERCIALIZADORA INTERNACIONAL
& HEALTH; a.k.a. PROSPORT & HEALTH; Xi Road, Guangzhou 510000, China; Marine ANDINA LIMITADA; Linked To: IMPAN-COL,
a.k.a. PROSPORT&HEALTH), Guadalajara, Logistics Office, Suite 912, Nan You Building, S.A.; Linked To: T.F.M.C. THE FOOD
Jalisco, Mexico; Av. General Eulogio Parra 142 Dongfeng Xi Road, Guangzhou, China; Air MANAGEMENT CORPORATION LTD; Linked
October 11, 2019 - 465 -

To: PROMESAS DEL FUTBOL COLOMBIANO COMPANY, S.A.; Linked To: ORBITAL GUEMMANE, Aboubekr (a.k.a. AL-JAZA'IRI, Abu
S.A.). HORIZONS CORP.; Linked To: Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
GUBEREK RABINOVICH, Isaac (a.k.a. COMERCIALIZADORA INTERNACIONAL GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu
GUBEREK RAVINOVICZ, Isaac Perez); DOB ANDINA LIMITADA; Linked To: IMPAN-COL, Bakr Muhammad Muhammad; a.k.a.
21 Mar 1936; POB Bogota, Colombia; citizen S.A.; Linked To: T.F.M.C. THE FOOD GUEMMANE, Aboubakir; a.k.a. GUEMMANE,
Colombia; Cedula No. 2918329 (Colombia); MANAGEMENT CORPORATION LTD; Linked Aboubakr; a.k.a. GUEMMANE, Abu Bakr
Passport AM354606 (Colombia) (individual) To: PROMESAS DEL FUTBOL COLOMBIANO Muhammad Muhammad; a.k.a. JAMIN, Abu
[SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.; S.A.). Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Linked To: I&S HOLDING COMPANY, S.A.; GUCHAEV, Zaurbek (a.k.a. GUCHAYEV, Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
Linked To: INDUITEX LTDA.; Linked To: Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
CHAPS INVESTMENT INC.; Linked To: SBT 1975; POB Chegem/Kabardino-Balkaria, Russia "LESAGE, Jacques Ghislain"), Iran; DOB 31
S.A.; Linked To: ISSA EMPRESA (individual) [SDGT] (Linked To: CAUCASUS Mar 1981; POB Algeria; nationality Algeria;
UNIPERSONAL; Linked To: INVERSIONES EMIRATE). Passport 98LH90556 (France) (individual)
GILFE S.A.; Linked To: INVERSORA GUCHAYEV, Zaurbek (a.k.a. GUCHAEV, [SDGT] (Linked To: AL QA'IDA).
PANACOL S.A.; Linked To: ORBITAL Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep GUEMMANE, Abu Bakr Muhammad Muhammad
HORIZONS CORP.; Linked To: FUNDACION 1975; POB Chegem/Kabardino-Balkaria, Russia (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-
ISSARA; Linked To: G&G INTERNACIONAL (individual) [SDGT] (Linked To: CAUCASUS JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE,
S.A.S.; Linked To: COMERCIALIZADORA EMIRATE). Abu Bakr; a.k.a. GHUMAYN, Abu Bakr
INTERNACIONAL ANDINA LIMITADA; Linked GUDZON SHIPPING CO LLC (a.k.a. LLC Muhammad Muhammad; a.k.a. GUEMMANE,
To: IMPAN-COL, S.A.; Linked To: COLOMBO GUDZON SHIPPING CO; a.k.a. OOO Aboubakir; a.k.a. GUEMMANE, Aboubakr;
PERUANA DE TEJIDOS S.A.; Linked To: C.I. GUDZON SHIPPING CO; a.k.a. SK GUDZON, a.k.a. GUEMMANE, Aboubekr; a.k.a. JAMIN,
CAFFEE VALORES S.A.; Linked To: OOO), ul Tigorovaya 20A, Vladivostok, Abu Bakr Muhammad Muhammad; a.k.a.
PROMESAS DEL FUTBOL COLOMBIANO Primorskiy kray 690091, Russia; Secondary MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr
S.A.). sanctions risk: North Korea Sanctions al-Din; a.k.a. "LESAGE, Carol Jacques
GUBEREK RAVINOVICZ, Isaac Perez (a.k.a. Regulations, sections 510.201 and 510.210; Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
GUBEREK RABINOVICH, Isaac); DOB 21 Mar Company Number IMO 5753988 [DPRK4]. Iran; DOB 31 Mar 1981; POB Algeria;
1936; POB Bogota, Colombia; citizen Colombia; GUEMMANE, Aboubakir (a.k.a. AL-JAZA'IRI, nationality Algeria; Passport 98LH90556
Cedula No. 2918329 (Colombia); Passport Abu Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; (France) (individual) [SDGT] (Linked To: AL
AM354606 (Colombia) (individual) [SDNTK] a.k.a. GEUMMANE, Abu Bakr; a.k.a. QA'IDA).
(Linked To: C.I. DEL ISTMO S.A.S.; Linked To: GHUMAYN, Abu Bakr Muhammad Muhammad; GUERRA RAMIREZ, Rogelio, Mexico; DOB 21
I&S HOLDING COMPANY, S.A.; Linked To: a.k.a. GUEMMANE, Aboubakr; a.k.a. Aug 1973; POB Chiapas; nationality Mexico;
INDUITEX LTDA.; Linked To: CHAPS GUEMMANE, Aboubekr; a.k.a. GUEMMANE, citizen Mexico; R.F.C. GURR730821 (Mexico);
INVESTMENT INC.; Linked To: SBT S.A.; Abu Bakr Muhammad Muhammad; a.k.a. C.U.R.P. GURR730821HCLRMG (Mexico); alt.
Linked To: ISSA EMPRESA UNIPERSONAL; JAMIN, Abu Bakr Muhammad Muhammad; C.U.R.P. GURR730821HCLRMG01 (Mexico);
Linked To: INVERSIONES GILFE S.A.; Linked a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, alt. C.U.R.P. GURR730821HCLRMG01
To: INVERSORA PANACOL S.A.; Linked To: Khayr al-Din; a.k.a. "LESAGE, Carol Jacques (Mexico); Cartilla de Servicio Militar Nacional
ORBITAL HORIZONS CORP.; Linked To: Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), B7384371 (Mexico) (individual) [SDNTK].
FUNDACION ISSARA; Linked To: G&G Iran; DOB 31 Mar 1981; POB Algeria; GUERRERO CASTILLO, Pedro Oliveiro (a.k.a.
INTERNACIONAL S.A.S.; Linked To: nationality Algeria; Passport 98LH90556 "CUCHILLO"), Colombia; DOB 28 Feb 1970;
COMERCIALIZADORA INTERNACIONAL (France) (individual) [SDGT] (Linked To: AL POB San Martin, Meta, Colombia; Cedula No.
ANDINA LIMITADA; Linked To: IMPAN-COL, QA'IDA). 17355451 (Colombia) (individual) [SDNTK].
S.A.; Linked To: COLOMBO PERUANA DE GUEMMANE, Aboubakr (a.k.a. AL-JAZA'IRI, Abu GUERRERO MIJARES, Hannover Esteban,
TEJIDOS S.A.; Linked To: C.I. CAFFEE Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. Caracas, Capital District, Venezuela; DOB 14
VALORES S.A.; Linked To: PROMESAS DEL GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu Jan 1971; Gender Male; Cedula No. 10537738
FUTBOL COLOMBIANO S.A.). Bakr Muhammad Muhammad; a.k.a. (Venezuela) (individual) [VENEZUELA].
GUBEREX GRIMBERG, Henry (a.k.a. GUEMMANE, Aboubakir; a.k.a. GUEMMANE, GUERREROS DE AUTLAN (a.k.a. CLUB
GUBEREK GRIMBERG, Henry), Bogota, Aboubekr; a.k.a. GUEMMANE, Abu Bakr DEPORTIVO AUTLAN; a.k.a. CLUB
Colombia; Rosh HaAyin, Israel; DOB 06 Apr Muhammad Muhammad; a.k.a. JAMIN, Abu DEPORTIVO MORUMBI; a.k.a. CLUB
1958; POB Bogota, Colombia; citizen Colombia; Bakr Muhammad Muhammad; a.k.a. MAZOUZ, DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB
alt. citizen Israel; Cedula No. 79150656 Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; DEPORTIVO MORUMBI, ASOCIACION CIVIL;
(Colombia); Passport AG578034 (Colombia); a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. a.k.a. PROMOTORA CULTURAL Y
alt. Passport 11328034 (Israel); National ID No. "LESAGE, Jacques Ghislain"), Iran; DOB 31 DEPORTIVA MORUMBI; a.k.a. "MORUMBI"),
313850281 (Israel) (individual) [SDNTK] (Linked Mar 1981; POB Algeria; nationality Algeria; Zapopan, Jalisco, Mexico; Av. Del Bajio S/N,
To: C.I. DEL ISTMO S.A.S.; Linked To: Passport 98LH90556 (France) (individual) Col. El Bajio, Zapopan, Jalisco, Mexico; Folio
INDUITEX LTDA.; Linked To: I&S HOLDING [SDGT] (Linked To: AL QA'IDA). Mercantil No. 4123 (Jalisco) (Mexico) [SDNTK].
October 11, 2019 - 466 -

GUEYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. HADITH MADRASSA; Linked To: TALIBAN; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a. Linked To: LASHKAR E-TAYYIBA). PEREZ, Jorge); DOB 25 Dec 1954; POB
GUAYE, Haroun), Bangui, Central African GUL, Bakht (a.k.a. BAHAR, Bakht Gul; a.k.a. Mexico (individual) [SDNTK].
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah, GUMBO, Aleck Rugare Ngidi, Montrolse Farm,
1969; Passport O00065872 (Central African North Waziristan, Federally Administered Tribal PO Box 1175, Gweru, Zimbabwe; DOB 08 Mar
Republic) expires 30 Dec 2019 (individual) Areas, Pakistan; DOB 1980; POB Aki Village, 1940; Minister of Economic Development
[CAR]. Zadran District, Paktiya Province, Afghanistan; (individual) [ZIMBABWE].
GUGA ARM LTD (a.k.a. GUGA ARM SRO), Dr. nationality Afghanistan (individual) [SDGT]. GUMOBARO S.A.S., Cr. 27 Nro. 35 Sur 162, Of.
Davida Bechera 907/27, Karlovy Vary 36001, GUL, Bakhta (a.k.a. BAHAR, Bakht Gul; a.k.a. 336, Envigado, Antioquia, Colombia; NIT #
Czech Republic; National ID No. 27994783 GUL, Bakht; a.k.a. "SHUQIB"), Miram Shah, 811002414-7 (Colombia) [SDNTK].
(Czech Republic) [TCO]. North Waziristan, Federally Administered Tribal GUNAWAN, Gun Gun Rusman (a.k.a.
GUGA ARM SRO (a.k.a. GUGA ARM LTD), Dr. Areas, Pakistan; DOB 1980; POB Aki Village, GUNAWAN, Rusman; a.k.a. "ABD AL-HADI";
Davida Bechera 907/27, Karlovy Vary 36001, Zadran District, Paktiya Province, Afghanistan; a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM";
Czech Republic; National ID No. 27994783 nationality Afghanistan (individual) [SDGT]. a.k.a. "BUKHORI"; a.k.a. "BUKHORY"); DOB 06
(Czech Republic) [TCO]. GUL, Hasan (a.k.a. AL-MADANI, Abu Gharib; Jul 1977; POB Cianjur, West Java, Indonesia;
GUIERREZ LOERA, Jose Luis (a.k.a. AREGON, a.k.a. GHUL, Hassan; a.k.a. GUL, Hassan; nationality Indonesia (individual) [SDGT].
Max; a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a. GUNAWAN, Rusman (a.k.a. GUNAWAN, Gun
a.k.a. GUMAN LOERAL, Joaquin; a.k.a. MAHMUD, Khalid; a.k.a. MUHAMMAD, Gun Rusman; a.k.a. "ABD AL-HADI"; a.k.a.
GUZMAN FERNANDEZ, 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 LOEIA, Joaguin; a.k.a. GUZMAN SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug "BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul
LOERA, Joaquin; a.k.a. GUZMAN LOESA, 1977; alt. DOB Sep 1977; alt. DOB 1976; POB 1977; POB Cianjur, West Java, Indonesia;
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. Madinah, Saudi Arabia; alt. POB Sangrar, Sindh nationality Indonesia (individual) [SDGT].
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Province, Pakistan; nationality Pakistan; alt. GUP RK KTB SUDOKOMPOZIT (Cyrillic: ГУП РК
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. nationality Saudi Arabia (individual) [SDGT]. КТБ СУДОКОМПОЗИТ) (a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUL, Hassan (a.k.a. AL-MADANI, Abu Gharib; GOSUDARSTVENNOE UNITARNOE
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a. PREDPRIYATIE RESPUBLIKI KRIM
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; KHAN, Mustafa Hajji Muhammad; a.k.a. KONSTRUKTORSKO-
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX MAHMUD, Khalid; a.k.a. MUHAMMAD, TECHNOLOGICHESKOE BYURO
PEREZ, Jorge); DOB 25 Dec 1954; POB Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- SUDOKOMPOZIT (Cyrillic:
Mexico (individual) [SDNTK]. SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug ГОСУДАРСТВЕННОЕ УНИТАРНОЕ
GUISANES S.A.S., Calle 8 B No. 65 191, Oficina 1977; alt. DOB Sep 1977; alt. DOB 1976; POB ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ
519, Medellin, Antioquia, Colombia; NIT # Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Х
КОНСТРУКТОРСКО ТЕ НОЛОГИЧЕСКОЕ
811039331-4 (Colombia) [SDNTK]. Province, Pakistan; nationality Pakistan; alt. БЮРО СУДОКОМПОЗИТ); a.k.a. KTB
GUL AL-PAKISTANI, Niaz Muhammad nationality Saudi Arabia (individual) [SDGT]. SUDOKOMPOZIT, GUP; a.k.a. STATE
Muhammada (a.k.a. AL-BISHAURI, Abu GUL, Muhammad Aman (a.k.a. AFRIDI, UNITARY ENTERPRISE IN THE REPUBLIC
Mohammad Shaykh Aminullah; a.k.a. AL- Amanullah; a.k.a. ULLAH, Aman; a.k.a. URS, OF CRIMEA DESIGN-TECHNOLOGY
PESHAWARI, Shaykh Abu Mohammed Ameen; Amanullah; a.k.a. "MUFTI ILYAS"), Frontier BUREAU SUDOKOMPOZIT; a.k.a.
a.k.a. AL-PESHAWARI, Shaykh Aminullah; Region Kohat, Pakistan; DOB 1973; alt. DOB SUDOKOMPOZIT DESIGN AND
a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB TECHNOLOGICAL BUREAU), House 14,
Shaykh Abu Mohammed; a.k.a. BISHAWRI, 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB Kuibysheva Street, Feodosia, Crimea 298100,
Abu Mohammad Amin; a.k.a. MUHAMMAD, 1975 (individual) [SDGT]. Ukraine; Website http://sudocompozit.ru/; Tax
Niaz; a.k.a. PESHAWARI, Abu Mohammad GULF CARTEL (a.k.a. CARDENAS GUILLEN ID No. 9108007745 (Russia); Government
Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. ORGANIZATION), Mexico [SDNTK]. Gazette Number 00745510 (Russia);
"AMINULLAH, Sheik"; a.k.a. "SHAYKH GUMAN LOERAL, Joaquin (a.k.a. AREGON, Registration Number 1149102094680 (Russia)
AMEEN"), Ganj District, Peshawar, Khyber Max; a.k.a. CARO RODRIGUEZ, Gilberto; [UKRAINE-EO13685].
Pakhtunkhwa, Pakistan; House number T-876 a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUPTA, Ajay (a.k.a. GUPTA, Ajay Kumar),
Galli Mohallah, Sheikh Abad number 4, GUZMAN FERNANDEZ, Joaquin; a.k.a. Dubai, United Arab Emirates; DOB 05 Feb
Peshawar, Khyber Pakhtunkhwa, Pakistan; GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN 1966; POB Saharanpur, India; nationality India;
Saudi Arabia; DOB circa 01 Jan 1961; POB LOERA, Joaquin; a.k.a. GUZMAN LOESA, Gender Male (individual) [GLOMAG].
Shunkrai village, Sarkani District, Konar Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUPTA, Ajay Kumar (a.k.a. GUPTA, Ajay),
Province, Afghanistan; Passport FU0152122 GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Dubai, United Arab Emirates; DOB 05 Feb
(Pakistan) expires 24 Apr 2017; alt. Passport Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. 1966; POB Saharanpur, India; nationality India;
FU0152121 (Pakistan) (individual) [SDGT] GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Gender Male (individual) [GLOMAG].
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- a.k.a. GUZMAN, Joaquin Chapo; a.k.a. GUPTA, Atul (a.k.a. GUPTA, Atul Kumar), Dubai,
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; United Arab Emirates; DOB 14 Jun 1968; POB
October 11, 2019 - 467 -

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, GUTIERREZ AGUIRRE, Duffay (a.k.a. "EL
a.k.a. "GUPTA, Tony"), Dubai, United Arab Office 1, Moscow 115114, Russia; Al Quds GORDO DUFFAY"), Bogota, Colombia; DOB 16
Emirates; DOB 05 Aug 1972; POB Saharanpur, Street, Dubai Airport Free Zone, Dubai, United Sep 1968; POB Buga, Valle, Colombia; Cedula
India; nationality South Africa; Gender Male; Arab Emirates; Office 210, Building 3E, Dubai No. 14892384 (Colombia); Matricula Mercantil
National ID No. 7208056345087 (South Africa) Airport Free Zone, P.O. Box 293751, Dubai, No 01302280 (Colombia) (individual) [SDNT].
(individual) [GLOMAG]. United Arab Emirates; P.O. Box 777, Jumeirah, GUTIERREZ ALVARADO, Gladys Maria (Latin:
GURGEN HOUSE CO LTD (a.k.a. GOURGEN Dubai, United Arab Emirates; Ulitsa Jami, 5, GUTIÉRREZ ALVARADO, Gladys María),
HOUSE LTD; a.k.a. GURGEN HOUSE FZCO; Tashkent 100057, Uzbekistan; National ID No. Caracas, Capital District, Venezuela; DOB 16
a.k.a. GURGEN HOUSE LLC; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No. Apr 1962; POB Punto Fijo, Falcon, Venezuela;
HOUSE OOO; a.k.a. GURGEN HOUSE TOO), 582100259386 (Kazakhstan); Tax ID No. citizen Venezuela; Gender Female; Cedula No.
130 A, Ulitsa Klara Tsetkina, Shymkent 160000, 7743693291 (Russia); Company Number 7525777 (Venezuela); Passport 1122011
Kazakhstan; Ulitsa Angarskaya, 22.1, Moscow 86483143 (Russia); Public Registration Number (Venezuela); alt. Passport 4532006
125635, Russia; Ulitsa General Dorokhova, A 6 1087746669845 (Russia) [TCO]. (Venezuela); Magistrate of the Constitutional
A, Moscow 121357, Russia; Ulitsa GURGEN HOUSE OOO (a.k.a. GOURGEN Chamber of Venezuela's Supreme Court of
Letnikovskaya, 13 A, Office 1, Moscow 115114, HOUSE LTD; a.k.a. GURGEN HOUSE CO Justice; Former President of Venezuela's
Russia; Al Quds Street, Dubai Airport Free LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. Supreme Court of Justice (individual)
Zone, Dubai, United Arab Emirates; Office 210, GURGEN HOUSE LLC; a.k.a. GURGEN [VENEZUELA].
Building 3E, Dubai Airport Free Zone, P.O. Box HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, GUTIERREZ BARBOZA, Maureen Patricia, c/o
293751, Dubai, United Arab Emirates; P.O. Box Shymkent 160000, Kazakhstan; Ulitsa ILC EXPORTACIONES, S. DE R.L. DE C.V.,
777, Jumeirah, Dubai, United Arab Emirates; Angarskaya, 22.1, Moscow 125635, Russia; Mexico, Distrito Federal, Mexico; Mexico; DOB
Ulitsa Jami, 5, Tashkent 100057, Uzbekistan; Ulitsa General Dorokhova, A 6 A, Moscow 11 Jun 1972; POB Carmen Central San Jose,
National ID No. 40788618 (Kazakhstan); alt. 121357, Russia; Ulitsa Letnikovskaya, 13 A, Costa Rica; nationality Costa Rica; citizen
National ID No. 582100259386 (Kazakhstan); Office 1, Moscow 115114, Russia; Al Quds Costa Rica; Cedula No. 108390780 (Costa
Tax ID No. 7743693291 (Russia); Company Street, Dubai Airport Free Zone, Dubai, United Rica) (individual) [SDNTK].
Number 86483143 (Russia); Public Registration Arab Emirates; Office 210, Building 3E, Dubai GUTIERREZ GARAVITO, Armando, c/o BLUE-
Number 1087746669845 (Russia) [TCO]. Airport Free Zone, P.O. Box 293751, Dubai, STAR SECCION HOSTELERIA S.L., Parla,
GURGEN HOUSE FZCO (a.k.a. GOURGEN United Arab Emirates; P.O. Box 777, Jumeirah, Madrid, Spain; c/o EMPRESA DE EMPLEOS
HOUSE LTD; a.k.a. GURGEN HOUSE CO Dubai, United Arab Emirates; Ulitsa Jami, 5, TEMPORALES LA UNICA LTDA., Villavicencio,
LTD; a.k.a. GURGEN HOUSE LLC; a.k.a. Tashkent 100057, Uzbekistan; National ID No. Colombia; c/o INVERSIONES GANADERAS Y
GURGEN HOUSE OOO; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No. PALMERAS S.A., Bogota, Colombia; c/o
HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, 582100259386 (Kazakhstan); Tax ID No. INVERSIONES GANAGRO LTDA.,
Shymkent 160000, Kazakhstan; Ulitsa 7743693291 (Russia); Company Number Villavicencio, Colombia; c/o INVERSIONES
Angarskaya, 22.1, Moscow 125635, Russia; 86483143 (Russia); Public Registration Number TALADRO LTDA., Villavicencio, Colombia;
Ulitsa General Dorokhova, A 6 A, Moscow 1087746669845 (Russia) [TCO]. Calle 8B No. 77-30, Bogota, Colombia; Calle 8B
121357, Russia; Ulitsa Letnikovskaya, 13 A, GURGEN HOUSE TOO (a.k.a. GOURGEN No. 78-30 Castilla Real, Bogota, Colombia;
Office 1, Moscow 115114, Russia; Al Quds HOUSE LTD; a.k.a. GURGEN HOUSE CO Calle 23F No. 73F-03, Bogota, Colombia; Calle
Street, Dubai Airport Free Zone, Dubai, United LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. Hacienda de Pavones, No. 48, Madrid, Spain;
Arab Emirates; Office 210, Building 3E, Dubai GURGEN HOUSE LLC; a.k.a. GURGEN Hacienda Oeste, Restrepo, Meta, Colombia;
Airport Free Zone, P.O. Box 293751, Dubai, HOUSE OOO), 130 A, Ulitsa Klara Tsetkina, DOB 02 Dec 1959; POB Acacias, Meta,
United Arab Emirates; P.O. Box 777, Jumeirah, Shymkent 160000, Kazakhstan; Ulitsa Colombia; Cedula No. 17410782 (Colombia);
Dubai, United Arab Emirates; Ulitsa Jami, 5, Angarskaya, 22.1, Moscow 125635, Russia; N.I.E. X-1552120-B (Spain) (individual)
Tashkent 100057, Uzbekistan; National ID No. Ulitsa General Dorokhova, A 6 A, Moscow [SDNTK].
40788618 (Kazakhstan); alt. National ID No. 121357, Russia; Ulitsa Letnikovskaya, 13 A,
October 11, 2019 - 468 -

GUTIERREZ HERNANDEZ, Javier Mauricio, c/o a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
BINGO INTERNACIONAL E.U., Bogota, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Colombia; c/o INVERSIONES GANADERAS Y a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
PALMERAS S.A., Bogota, Colombia; Calle 18 PEREZ, Jorge); DOB 25 Dec 1954; POB ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
No. 6-31 of. 704, Bogota, Colombia; Carrera 7 Mexico (individual) [SDNTK]. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Bis No. 123-51 apto. 201, Barrio Santa Barbara, GUZMAN FLOREZ, Reinel (a.k.a. OLARTE PEREZ, Jorge); DOB 25 Dec 1954; POB
Bogota, Colombia; DOB 11 Dec 1968; POB LOMBANA, Alonso; a.k.a. "LUIS EDUARDO Mexico (individual) [SDNTK].
Villavicencio, Colombia; Cedula No. 17339511 MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB GUZMAN LOESA, Joaquin (a.k.a. AREGON,
(Colombia) (individual) [SDNTK]. 07 Nov 1960; alt. DOB 11 Apr 1957; POB Max; a.k.a. CARO RODRIGUEZ, Gilberto;
GUTIERREZ LARA, Liliana Paola, Bogota, Bogota, Colombia; alt. POB Natagaima, Tolima, a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
Colombia; DOB 16 May 1983; citizen Colombia; Colombia; nationality Colombia; citizen GUMAN LOERAL, Joaquin; a.k.a. GUZMAN
Cedula No. 65557064 (Colombia) (individual) Colombia; Cedula No. 18260876 (Colombia) FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
[SDNTK]. (individual) [SDNTK]. Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
GUTIERREZ LARA, Mario Alejandro, Bogota, GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Max; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
Colombia; Cedula No. 93086968 (Colombia) a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
(individual) [SDNTK]. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUTIERREZ RENDON, Orlando (a.k.a. "NEGRO LOERAL, Joaquin; a.k.a. GUZMAN GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
ORLANDO"); DOB 12 Jan 1966; POB FERNANDEZ, Joaquin; a.k.a. GUZMAN a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Buenaventura, Valle, Colombia; citizen LOERA, Joaquin; a.k.a. GUZMAN LOESA, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Colombia; Cedula No. 16486550 (Colombia) Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
(individual) [SDNTK]. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, PEREZ, Jorge); DOB 25 Dec 1954; POB
GUTIERREZ RESTREPO, Luis Fernando (a.k.a. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Mexico (individual) [SDNTK].
"LUIFER"); DOB 13 Aug 1958; POB Belmira, GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN LOPEZ, Ovidio, Mexico; DOB 29 Mar
Antioquia, Colombia; citizen Colombia; Cedula a.k.a. GUZMAN, Joaquin Chapo; a.k.a. 1990; POB Sinaloa, Mexico; nationality Mexico;
No. 70550107 (Colombia) (individual) [SDNTK] ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; citizen Mexico; C.U.R.P.
(Linked To: ROBIREPUESTOS; Linked To: a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX GULO900329HSLZPV09 (Mexico) (individual)
IMPORTADORA MARENOL LIMITADA). PEREZ, Jorge); DOB 25 Dec 1954; POB [SDNTK].
GUTIERREZ REYES, Jose, Vinales Tours, Mexico (individual) [SDNTK]. GUZMAN LOREA, Chapo (a.k.a. AREGON, Max;
Oaxaca 80, Roma, Mexico, D.F., Mexico GUZMAN LOERA, Alfredo (a.k.a. GUZMAN a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
(individual) [CUBA]. SALAZAR, Alejandro; a.k.a. GUZMAN GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
GUTIERREZ VERGARA, Luz Mery, Colombia; SALAZAR, Jesus Alfredo), Cerrada Nayar No. LOERAL, Joaquin; a.k.a. GUZMAN
DOB 26 Apr 1977; POB Ubala, Cundinamarca, 222, Colonia Ciudad del Sol, Zapopan, Jalisco FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Colombia; nationality Colombia; citizen 45050, Mexico; Calle Quebec 606 B, Prados Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
Colombia; Cedula No. 40442724 (Colombia) Providencia, Guadalajara, Jalisco, Mexico; a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
(individual) [SDNTK]. Calle Mango 2129, Colonia Paraisos del Colli, GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
GUTIERREZ, Dolis, c/o DOLL EXPORT LTDA., Guadalajara, Jalisco, Mexico; Calle 3 De Mayo Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
Bogota, Colombia; DOB 03 Oct 1962; POB San #16, Texcalame, Tequila, Jalisco, Mexico; Calle GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Martin, Meta, Colombia; Cedula No. 51658906 Mexico Independiente #733, Colonia Conjunto a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
(Colombia) (individual) [SDNTK]. Patria, Zapopan, Jalisco, Mexico; Rincon del ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
GUZMAN ENRIQUEZ, Juan Luis, Mexico; DOB Abedul 126, Colonia Rinconada Guadalupe, a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
24 Jun 1950; POB La Huacana, Michoacan De Zapopan, Jalisco, Mexico; Avenida Guadalupe PEREZ, Jorge); DOB 25 Dec 1954; POB
Ocampo, Mexico; nationality Mexico; citizen #5105, Colonia Jardines Guadalupe, Zapopan, Mexico (individual) [SDNTK].
Mexico; R.F.C. GUEJ500624 (Mexico); Jalisco, Mexico; Empresarios 35, Zapopan, GUZMAN OCHOA, Ulises, Calle Golfo de
C.U.R.P. GUEJ500624HDFZNN06 (Mexico) Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 California No. 1585, Colonia Nuevo Culiacan,
(individual) [SDNTK]. May 1983; POB Zapopan, Jalisco, Mexico; Culiacan, Sinaloa, Mexico; DOB 03 Jun 1975;
GUZMAN FERNANDEZ, Joaquin (a.k.a. C.U.R.P. GUSJ860517HJCZLS06 (Mexico) POB Culiacan, Sinaloa, Mexico; C.U.R.P.
AREGON, Max; a.k.a. CARO RODRIGUEZ, (individual) [SDNTK]. GUOU750603HSLZCL08 (Mexico) (individual)
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; GUZMAN LOERA, Joaquin (a.k.a. AREGON, [SDNTK] (Linked To: GASODIESEL Y
a.k.a. GUMAN LOERAL, Joaquin; a.k.a. Max; a.k.a. CARO RODRIGUEZ, Gilberto; SERVICIOS ANCONA, S.A. DE C.V.; Linked
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. To: GASOLINERA ALAMOS COUNTRY, S.A.
LOERA, Joaquin; a.k.a. GUZMAN LOESA, GUMAN LOERAL, Joaquin; a.k.a. GUZMAN DE C.V.; Linked To: GASOLINERA Y
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, SERVICIOS VILLABONITA, S.A. DE C.V.;
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Joaguin; a.k.a. GUZMAN LOESA, Joaquin; Linked To: PETROBARRANCOS, S.A. DE C.V.;
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. a.k.a. GUZMAN LOREA, Chapo; a.k.a. Linked To: SERVICIOS CHULAVISTA, S.A. DE
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, C.V.).
October 11, 2019 - 469 -

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.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Jalisco, Mexico; Empresarios 35, Zapopan, GUZMAN LOREA, Chapo; a.k.a. GUZMAN
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
PEREZ, Jorge); DOB 25 Dec 1954; POB May 1983; POB Zapopan, Jalisco, Mexico; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Mexico (individual) [SDNTK]. C.U.R.P. GUSJ860517HJCZLS06 (Mexico) Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
GUZMAN SALAZAR, Alejandro (a.k.a. GUZMAN (individual) [SDNTK]. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
LOERA, Alfredo; a.k.a. GUZMAN SALAZAR, GUZMAN TRUJILLO, Carlos Arturo (a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Jesus Alfredo), Cerrada Nayar No. 222, Colonia GALINDO, Gilmer Antonio), c/o PEREZ, Jorge); DOB 25 Dec 1954; POB
Ciudad del Sol, Zapopan, Jalisco 45050, CONSTRUEXITO S.A., Cali, Colombia; c/o Mexico (individual) [SDNTK].
Mexico; Calle Quebec 606 B, Prados INDUSTRIA AVICOLA PALMASECA S.A., Cali, GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a.
Providencia, Guadalajara, Jalisco, Mexico; Colombia; Carrera 4C No. 53-40 apt. 307, Cali, CARO RODRIGUEZ, Gilberto; a.k.a.
Calle Mango 2129, Colonia Paraisos del Colli, Colombia; c/o COMERCIAL DE NEGOCIOS GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
Guadalajara, Jalisco, Mexico; Calle 3 De Mayo CLARIDAD Y CIA., Bogota, Colombia; c/o LOERAL, Joaquin; a.k.a. GUZMAN
#16, Texcalame, Tequila, Jalisco, Mexico; Calle INMOBILIARIA GALES LTDA., Bogota, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Mexico Independiente #733, Colonia Conjunto Colombia; c/o COMERCIALIZADORA Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
Patria, Zapopan, Jalisco, Mexico; Rincon del EXPERTA Y CIA. S. EN C., Bogota, Colombia; a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
Abedul 126, Colonia Rinconada Guadalupe, DOB 28 Dec 1948; Cedula No. 16245188 GUZMAN LOREA, Chapo; a.k.a. GUZMAN
Zapopan, Jalisco, Mexico; Avenida Guadalupe (Colombia); Passport AC824879 (Colombia) PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
#5105, Colonia Jardines Guadalupe, Zapopan, (individual) [SDNT]. a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Jalisco, Mexico; Empresarios 35, Zapopan, GUZMAN, Achivaldo (a.k.a. AREGON, Max; Aureliano; a.k.a. GUZMAN, Joaquin Chapo;
Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. a.k.a. ORTEGA, Miguel; a.k.a. OSUNA,
May 1983; POB Zapopan, Jalisco, Mexico; GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a.
C.U.R.P. GUSJ860517HJCZLS06 (Mexico) LOERAL, Joaquin; a.k.a. GUZMAN RAMOX PEREZ, Jorge); DOB 25 Dec 1954;
(individual) [SDNTK]. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, POB Mexico (individual) [SDNTK].
GUZMAN SALAZAR, Archivaldo Ivan (a.k.a. Joaguin; a.k.a. GUZMAN LOERA, Joaquin; GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max;
GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. a.k.a. GUZMAN LOESA, Joaquin; a.k.a. a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
"EL CHAPITO"), Mexico; DOB 02 Oct 1980; PADILLA, Joaquin; a.k.a. GUZMAN, Archibaldo; LOERAL, Joaquin; a.k.a. GUZMAN
POB Sinaloa, Mexico; nationality Mexico; citizen a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Mexico (individual) [SDNTK]. Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
GUZMAN SALAZAR, Ivan Archibaldo (a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN SALAZAR, Archivaldo Ivan; a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX GUZMAN LOREA, Chapo; a.k.a. GUZMAN
GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. PEREZ, Jorge); DOB 25 Dec 1954; POB PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
"EL CHAPITO"), Mexico; DOB 02 Oct 1980; Mexico (individual) [SDNTK]. a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
POB Sinaloa, Mexico; nationality Mexico; citizen GUZMAN, Archibaldo (a.k.a. AREGON, Max; Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
Mexico (individual) [SDNTK]. a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
GUZMAN SALAZAR, Ivan Archivaldo (a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
GUZMAN SALAZAR, Archivaldo Ivan; a.k.a. LOERAL, Joaquin; a.k.a. GUZMAN PEREZ, Jorge); DOB 25 Dec 1954; POB
GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Mexico (individual) [SDNTK].
"EL CHAPITO"), Mexico; DOB 02 Oct 1980; Joaguin; a.k.a. GUZMAN LOERA, Joaquin; GWAIDER, Ageela Salah Issa (a.k.a. ESSA,
POB Sinaloa, Mexico; nationality Mexico; citizen a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Agila Saleh; a.k.a. GWAIDER, Agila Saleh Issa;
Mexico (individual) [SDNTK]. GUZMAN LOREA, Chapo; a.k.a. GUZMAN a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR,
GUZMAN SALAZAR, Jesus Alfredo (a.k.a. PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01
GUZMAN LOERA, Alfredo; a.k.a. GUZMAN a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Jun 1942; POB Elgubba, Libya; nationality
SALAZAR, Alejandro), Cerrada Nayar No. 222, Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Libya; Passport D001001 (Libya) issued 22 Jan
October 11, 2019 - 470 -

2015 expires 22 Jan 2017; President and Arab Emirates; DOB 05 Jul 1962; POB Ain el- TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez
Speaker of the Libyan House of Karm, Syria; citizen France; alt. citizen Syria; Taboada S/N, No. 10451, Zona Rio, Fte. de
Representatives (individual) [LIBYA3]. Passport 13AF69606 (France) expires 06 Feb Saverios e Arreola y cion accesso , Tijuana,
GWAIDER, Agila Saleh Issa (a.k.a. ESSA, Agila 2023; Position: Owner; Alt. Position: General Baja California, Mexico; Calle Jose Maria
Saleh; a.k.a. GWAIDER, Ageela Salah Issa; Manager; Alt. Position: Chief Executive Officer Velazco No. 1407, Colonia Zona Rio, Baja
a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, (individual) [SYRIA] (Linked To: YONA STAR California, Mexico; Sanchez Taboada 10451,
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 INTERNATIONAL). Rio Tijuana, Arreola y Cjon de Acceso Frente a
Jun 1942; POB Elgubba, Libya; nationality HABIB, Salih (a.k.a. HABIB, Salah; a.k.a. HABIB, Saveri, Tijuana, Baja California, Mexico; R.F.C.
Libya; Passport D001001 (Libya) issued 22 Jan Saleh), Villa 43A, al Syniar Street, Jumeirah 3, HTI010702GR7 (Mexico); alt. R.F.C.
2015 expires 22 Jan 2017; President and P.O. Box 127074, Dubai, United Arab Emirates; CAN010702DF8 (Mexico) [SDNTK].
Speaker of the Libyan House of DOB 05 Jul 1962; POB Ain el-Karm, Syria; HACIENDA HOTEL EL INDIO (f.k.a. PARQUES
Representatives (individual) [LIBYA3]. citizen France; alt. citizen Syria; Passport TEMATICOS S.A.; a.k.a. PARQUES
H & H METALFORM GMBH (a.k.a. H AND H 13AF69606 (France) expires 06 Feb 2023; TEMATICOS S.A.S.), Calle 16C Sur No. 42-70,
METALFORM GMBH), Postfach 1160, Position: Owner; Alt. Position: General Apto. 502, Medellin, Colombia; Vereda la
Strontianitstrasse 5, Drensteinfurt 4406, Manager; Alt. Position: Chief Executive Officer Playita, Barbosa, Antioquia, Colombia; NIT #
Germany [IRAQ2]. (individual) [SYRIA] (Linked To: YONA STAR 811035877-5 (Colombia) [SDNTK].
H AND H METALFORM GMBH (a.k.a. H & H INTERNATIONAL). HACIENDA LAS LIMAS, S.A. DE C.V., Carretera
METALFORM GMBH), Postfach 1160, HABIB, Soussou (a.k.a. ABIB, Soussou; a.k.a. a Ciudad Guzman Km. 49, entre de crucero de
Strontianitstrasse 5, Drensteinfurt 4406, SAIDOU, Habib; a.k.a. SOUSSOU, Habib), Atoyac y crucero de Amacueca, Acatlan,
Germany [IRAQ2]. Boda, Lobaye Prefecture, Central African Jalisco, Mexico; Callejon del Sereno #4361,
H Y J COMERCIALIZADORA INTERNACIONAL Republic; DOB 13 Mar 1980; nationality Central Colonia Villa Universitaria, Zapopan, Jalisco,
LTDA, Carrera 15 No. 119-32, Bogota, African Republic (individual) [CAR]. Mexico; R.F.C. HLI040211HK3 (Mexico)
Colombia; NIT # 830106350-0 (Colombia); HABIBI, Skender; DOB 13 Jul 1968; POB Vitina, [SDNTK].
Matricula Mercantil No 01200175 (Bogota) Serbia and Montenegro (individual) [BALKANS]. HACIENDA PAULISTA, S.A., Panama; RUC #
[SDNTK]. HABO, Muhammed (a.k.a. AL-HABU, 466985-1-433708 (Panama) [SDNTK].
HABASH, George (a.k.a. HABBASH, George); Muhammad; a.k.a. AL-HABU, Muhammad Abd- HAD KAEW COMPANY LTD. (a.k.a. BORISAT
Secretary General of POPULAR FRONT FOR al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a. HAT KAEO CHAMKAT; a.k.a. HATKAEW
THE LIBERATION OF PALESTINE (individual) ALHOBO, Mohamad Abdulkarim; a.k.a. HABU, COMPANY LTD.), 275 Soi Thiam Ruammit,
[SDGT]. Muhammad; a.k.a. HEBBO, Mohammed), Ratchada Phisek Road, Huai Khwang district,
HABBASH, George (a.k.a. HABASH, George); Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Bangkok, Thailand [SDNTK].
Secretary General of POPULAR FRONT FOR Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 HADDAD, Fethi Ben Assen Ben Salem, Via
THE LIBERATION OF PALESTINE (individual) Mar 1983; alt. DOB 01 Jan 1980; POB Syria; Fulvio Testi, 184, Cinisello Balsamo, Milan,
[SDGT]. nationality Syria; Gender Male; Passport Italy; Via Porte Giove, 1, Mortara, Pavia, Italy;
HABIB, Ali (a.k.a. MAHMOUD, Ali Habib; a.k.a. 00814L001424 (Syria); National ID No. DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB
MAHMOUD, Ali Muhammad Habib; a.k.a. 2020409266 (Syria); alt. National ID No. Tataouene, Tunisia; nationality Tunisia;
MAHMUD, Ali Habib); DOB 1939; POB Tartous, 2020316097 (Syria); alt. National ID No. Passport L 183017 issued 14 Feb 1996 expires
Syria; Lieutenant General, Minister of Defense 10716775 (Syria) (individual) [SDGT] (Linked 13 Feb 2001; Italian Fiscal Code
(individual) [SYRIA]. To: AL-HEBO JEWELRY COMPANY). HDDFTH63H28Z352V (individual) [SDGT].
HABIB, Mohammed Turki, Baghdad, Iraq HABU, Muhammad (a.k.a. AL-HABU, HADDADNEZHAD, Sayyed Mohammad Ali Jalal
(individual) [IRAQ2]. Muhammad; a.k.a. AL-HABU, Muhammad Abd- (a.k.a. TEHRANI, Sayyed Mohammad Ali
HABIB, Radwan; DOB 1962; POB Aleppo, Syria; al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a. Haddadnezhad), Iran; DOB 1970; nationality
Minister of Justice (individual) [SYRIA]. ALHOBO, Mohamad Abdulkarim; a.k.a. HABO, Iran; Additional Sanctions Information - Subject
HABIB, Salah (a.k.a. HABIB, Saleh; a.k.a. Muhammed; a.k.a. HEBBO, Mohammed), to Secondary Sanctions; Gender Male;
HABIB, Salih), Villa 43A, al Syniar Street, Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Passport 32371002 (individual) [NPWMD]
Jumeirah 3, P.O. Box 127074, Dubai, United Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 [IRGC] [IFSR] (Linked To: ISLAMIC
Arab Emirates; DOB 05 Jul 1962; POB Ain el- Mar 1983; alt. DOB 01 Jan 1980; POB Syria; REVOLUTIONARY GUARD CORPS
Karm, Syria; citizen France; alt. citizen Syria; nationality Syria; Gender Male; Passport RESEARCH AND SELF-SUFFICIENCY JEHAD
Passport 13AF69606 (France) expires 06 Feb 00814L001424 (Syria); National ID No. ORGANIZATION).
2023; Position: Owner; Alt. Position: General 2020409266 (Syria); alt. National ID No. HADI SHIPPING COMPANY LIMITED, Diagoras
Manager; Alt. Position: Chief Executive Officer 2020316097 (Syria); alt. National ID No. House, 7th Floor, 16 Panteli Katelari Street,
(individual) [SYRIA] (Linked To: YONA STAR 10716775 (Syria) (individual) [SDGT] (Linked Nicosia 1097, Cyprus; Additional Sanctions
INTERNATIONAL). To: AL-HEBO JEWELRY COMPANY). Information - Subject to Secondary Sanctions;
HABIB, Saleh (a.k.a. HABIB, Salah; a.k.a. HACIENDA CIEN ANOS DE TIJUANA, S. DE Telephone (357)(22660766); Fax
HABIB, Salih), Villa 43A, al Syniar Street, R.L. DE C.V. (a.k.a. COCINA ANTIGUA, S. DE (357)(22668608) [IRAN] (Linked To: NATIONAL
Jumeirah 3, P.O. Box 127074, Dubai, United R.L. DE C.V.; a.k.a. LA HACIENDA DE IRANIAN TANKER COMPANY).
October 11, 2019 - 471 -

HADI, Abdul (a.k.a. "DOCTOR"); DOB 01 Oct Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida COMPANY; f.k.a. HDS LINES; f.k.a. HDSL;
1979; POB Nawzad District of Helmand Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh f.k.a. HDSLINES CO.), Asseman Tower,
Province; citizen Afghanistan (individual) H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Pasdaran Street, Tehran, Iran; No 60, Pasdaran
[SDNTK]. ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Avenue, 7th Neyestan Street, Ehteshamiyeh
HADI, Mizban Khadr; DOB 1938; POB Mandali ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Square, Tehran, Iran; Website
District, Diyala, Iraq; nationality Iraq; member, Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu www.hdasco.com; Additional Sanctions
Ba'th party regional command and Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Information - Subject to Secondary Sanctions;
Revolutionary Command Council since 1991 Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Registration Number 341417 (Iran) [IRAN].
(individual) [IRAQ2]. Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; HAFEZ, Abu-Obaidah Khairy (a.k.a. AGHA, Abu
HADZIC, Goran; DOB 07 Sep 1958; POB a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Municipality of Vinkovci, Croatia (individual) a.k.a. HAFEZ, Abu-Obaidah Khairy; a.k.a. Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
[BALKANS]. HAFIZ, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
HADZIHASANOVIC, Enver; DOB 07 Jul 1950; 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
POB Zvornik, Bosnia-Herzegovina; ICTY Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
indictee (individual) [BALKANS]. a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
HAEGU'MGANG TRADING COMPANY (a.k.a. Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
KOREA HAEGUMGANG TRADING a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
CORPORATION; a.k.a. KOREA RIMYONGSU "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
TRADING CORPORATION; a.k.a. Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
NAEGU'NGANG TRADING COMPANY), Korea, Box 8800, Jeddah 21492, Saudi Arabia; Al Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
North; Secondary sanctions risk: North Korea Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
Sanctions Regulations, sections 510.201 and Sultan Street, Khalidiya Business Center, 3rd a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFIZ,
510.210 [DPRK2]. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu
HAEJIN SHIP MANAGEMENT COMPANY Ar Rawdah Quarter, Near An Nuwaysir Mosque, 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu
LIMITED, Tonghung-dong, Chung-guyok, Jeddah, Saudi Arabia; Ar Rawdah Quarter, Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah";
Pyongyang, Korea, North; Tonghung-dong, Near Mosque Mujib Al Maddah, Jeddah, Saudi a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ,
Central District, Pyongyang, Korea, North; Arabia; DOB 03 May 1964; alt. DOB 02 May Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida";
Email Address haejinsm@silibank.net.kp; 1964; POB Taif, Saudi Arabia; nationality Saudi a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a.
Secondary sanctions risk: North Korea Arabia; Passport H376590 (Saudi Arabia) "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu
Sanctions Regulations, sections 510.201 and expires 16 Oct 2012; alt. Passport B912630 Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O.
510.210; Identification Number IMO 5814866 (Saudi Arabia); National ID No. 1020539712 Box 8800, Jeddah 21492, Saudi Arabia; Al
[DPRK]. (Saudi Arabia) (individual) [SDGT] (Linked To: Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
HAEYANG CREW MANAGEMENT COMPANY HAMAS). Sultan Street, Khalidiya Business Center, 3rd
(a.k.a. EAST SEA SHIPPING COMPANY; a.k.a. HAFEZ DARYA ARYA SHIPPING COMPANY Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
KOREA MIRAE SHIPPING CO. LTD.; a.k.a. (a.k.a. HAFEZ DARYA ARYA SHIPPING LINE; Ar Rawdah Quarter, Near An Nuwaysir Mosque,
OCEAN MARITIME MANAGEMENT a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING Jeddah, Saudi Arabia; Ar Rawdah Quarter,
COMPANY LIMITED), Dongheung-dong LINES; f.k.a. HAFIZ DARYA SHIPPING Near Mosque Mujib Al Maddah, Jeddah, Saudi
Changgwang Street, Chung-ku, PO Box 125, COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING Arabia; DOB 03 May 1964; alt. DOB 02 May
Pyongyang, Korea, North; Donghung Dong, LINES; a.k.a. HDAS CO.; f.k.a. HDAS LINES; 1964; POB Taif, Saudi Arabia; nationality Saudi
Central District, PO Box 120, Pyongyang, a.k.a. HDASCO; a.k.a. HDASCO SHIPPING Arabia; Passport H376590 (Saudi Arabia)
Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu COMPANY; f.k.a. HDS LINES; f.k.a. HDSL; expires 16 Oct 2012; alt. Passport B912630
Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning f.k.a. HDSLINES CO.), Asseman Tower, (Saudi Arabia); National ID No. 1020539712
Province, China; 22 Jin Cheng Jie, Zhong Shan Pasdaran Street, Tehran, Iran; No 60, Pasdaran (Saudi Arabia) (individual) [SDGT] (Linked To:
Qu, Dalian City, Liaoning Province, China; 43- Avenue, 7th Neyestan Street, Ehteshamiyeh HAMAS).
39 Lugovaya, Vladivostok, Russia; CPO Box Square, Tehran, Iran; Website HAFEZ-E DARYAY-E ARIA SHIPPING LINES
120, Tonghung-dong, Chung-gu, Pyongyang, www.hdasco.com; Additional Sanctions (a.k.a. HAFEZ DARYA ARYA SHIPPING
Korea, North; Bangkok, Thailand; Lima, Peru; Information - Subject to Secondary Sanctions; COMPANY; a.k.a. HAFEZ DARYA ARYA
Port Said, Egypt; Singapore; Brazil; Hong Kong, Registration Number 341417 (Iran) [IRAN]. SHIPPING LINE; f.k.a. HAFIZ DARYA
China; Shenzhen, China; Secondary sanctions HAFEZ DARYA ARYA SHIPPING LINE (a.k.a. SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA
risk: North Korea Sanctions Regulations, HAFEZ DARYA ARYA SHIPPING COMPANY; SHIPPING LINES; a.k.a. HDAS CO.; f.k.a.
sections 510.201 and 510.210; Identification a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING HDAS LINES; a.k.a. HDASCO; a.k.a. HDASCO
Number IMO 1790183 [DPRK]. LINES; f.k.a. HAFIZ DARYA SHIPPING SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a.
HAFAZ, Abu Ubayda Hairi (a.k.a. AGHA, Abu COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING HDSL; f.k.a. HDSLINES CO.), Asseman Tower,
Obaida Khairy Hafiz; a.k.a. AGHA, Abu LINES; a.k.a. HDAS CO.; f.k.a. HDAS LINES; Pasdaran Street, Tehran, Iran; No 60, Pasdaran
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida a.k.a. HDASCO; a.k.a. HDASCO SHIPPING Avenue, 7th Neyestan Street, Ehteshamiyeh
October 11, 2019 - 472 -

Square, Tehran, Iran; Website expires 16 Oct 2012; alt. Passport B912630 LINES; f.k.a. HAFIZ DARYA SHIPPING
www.hdasco.com; Additional Sanctions (Saudi Arabia); National ID No. 1020539712 COMPANY; a.k.a. HDAS CO.; f.k.a. HDAS
Information - Subject to Secondary Sanctions; (Saudi Arabia) (individual) [SDGT] (Linked To: LINES; a.k.a. HDASCO; a.k.a. HDASCO
Registration Number 341417 (Iran) [IRAN]. HAMAS). SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a.
HAFIZ DARYA SHIPPING COMPANY (a.k.a. HAFIZ, Abu 'Ubaydah Khayri (a.k.a. AGHA, Abu HDSL; f.k.a. HDSLINES CO.), Asseman Tower,
HAFEZ DARYA ARYA SHIPPING COMPANY; Obaida Khairy Hafiz; a.k.a. AGHA, Abu Pasdaran Street, Tehran, Iran; No 60, Pasdaran
a.k.a. HAFEZ DARYA ARYA SHIPPING LINE; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Avenue, 7th Neyestan Street, Ehteshamiyeh
a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Square, Tehran, Iran; Website
LINES; f.k.a. HAFIZ-E-DARYA SHIPPING Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh www.hdasco.com; Additional Sanctions
LINES; a.k.a. HDAS CO.; f.k.a. HDAS LINES; H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Information - Subject to Secondary Sanctions;
a.k.a. HDASCO; a.k.a. HDASCO SHIPPING ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Registration Number 341417 (Iran) [IRAN].
COMPANY; f.k.a. HDS LINES; f.k.a. HDSL; ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, HAFSAT, Abu (a.k.a. AL-BARNAWI, Khaled;
f.k.a. HDSLINES CO.), Asseman Tower, Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu a.k.a. AL-BARNAWI, Khalid; a.k.a. BARNAWI,
Pasdaran Street, Tehran, Iran; No 60, Pasdaran Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khalid; a.k.a. EL-BARNAOUI, Khaled; a.k.a.
Avenue, 7th Neyestan Street, Ehteshamiyeh Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri USMAN, Mohammed), Nigeria; DOB 1976;
Square, Tehran, Iran; Website Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; POB Maiduguri, Nigeria (individual) [SDGT].
www.hdasco.com; Additional Sanctions a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; HAGHIGHIAN, Mohammad Hossein, Iran; DOB
Information - Subject to Secondary Sanctions; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, 1989; nationality Iran; Additional Sanctions
Registration Number 341417 (Iran) [IRAN]. Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu Information - Subject to Secondary Sanctions;
HAFIZ, Abdallah, Syria; DOB 27 Jun 1962; Ubaydah Khayr; a.k.a. "ALAGHA, Abu Obaida"; Gender Male (individual) [NPWMD] [IFSR]
nationality Syria; Scientific Studies and a.k.a. "AL-AGHA, Abu-'Ubaydah"; a.k.a. (Linked To: KIMIYA PAKHSH SHARGH).
Research Center Employee (individual) "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Abo HAI HSING, Sae Wei (a.k.a. APHICHART,
[SYRIA]. Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a. Cheewinprapasi; a.k.a. HKIM, Aik Hsam; a.k.a.
HAFIZ, Abu Ubaydah Khayr (a.k.a. AGHA, Abu "HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu SOONTHRON, Cheewinprapasri; a.k.a.
Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. SUNTHORN, Chiwinpraphasi; a.k.a. WEI,
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida 21492, Saudi Arabia; Al Rawdah, Jeddah "KEUN DONG"; a.k.a. "KEUN SEU CHANG";
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh 21492, Saudi Arabia; Pr. Amir Sultan Street, a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Khalidiya Business Center, 3rd Floor, Khalidiya, c/o DEHONG THAILONG HOTEL CO., LTD.,
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Jeddah 21492, Saudi Arabia; Ar Rawdah Yunnan Province, China; Pang Poi, Shan,
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Quarter, Near An Nuwaysir Mosque, Jeddah, Burma; Na Lot, Shan, Burma; 409/4, Soi
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Saudi Arabia; Ar Rawdah Quarter, Near Wachiratham Sathit 34, Khwaeng Bang Chak,
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Mosque Mujib Al Maddah, Jeddah, Saudi Khet Phra Khanong, Bangkok, Thailand; DOB
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Arabia; DOB 03 May 1964; alt. DOB 02 May 1936; POB Chiang Rai, Thailand; Passport
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; 1964; POB Taif, Saudi Arabia; nationality Saudi B265235 (Thailand); National Foreign ID
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Arabia; Passport H376590 (Saudi Arabia) Number 5570700010951 (Thailand) (individual)
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, expires 16 Oct 2012; alt. Passport B912630 [SDNTK].
Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu (Saudi Arabia); National ID No. 1020539712 HAIDAR, Ali; DOB 1962; POB Hama, Syria;
'Ubaydah Khayri; a.k.a. "ALAGHA, Abu (Saudi Arabia) (individual) [SDGT] (Linked To: Minister of State for National Reconciliation
Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; HAMAS). Affairs (individual) [SYRIA].
a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, HAFIZ, Said Khan (a.k.a. AHMAD, Sayed; a.k.a. HAIDAR, Mohamad Ali (a.k.a. HAYDAR,
Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz Muhammad; a.k.a. HAYDAR, Muhammad Ali;
a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959;
"HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Hafiz Said; a.k.a. KHAN, Hafiz Said POB Kabrika, Lebanon; Gender Male; Passport
Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; 469/2005 (Lebanon) (individual) [SDGT].
Box 8800, Jeddah 21492, Saudi Arabia; Al a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, HAITANI, Muhammad, Syria; DOB 03 Sep 1983;
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to nationality Syria; Scientific Studies and
Sultan Street, Khalidiya Business Center, 3rd 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec Research Center Employee (individual)
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; 1979; POB Mamondzowi Village, Orakzai [SYRIA].
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Agency, Pakistan; nationality Pakistan HAJAN, Pah (a.k.a. SAWADJAAN, Hatib Hajan;
Jeddah, Saudi Arabia; Ar Rawdah Quarter, (individual) [SDGT]. a.k.a. SAWADJAAN, Hatib Hajjan), Mindanao,
Near Mosque Mujib Al Maddah, Jeddah, Saudi HAFIZ-E-DARYA SHIPPING LINES (a.k.a. Philippines; DOB 1959; POB Jolo City,
Arabia; DOB 03 May 1964; alt. DOB 02 May HAFEZ DARYA ARYA SHIPPING COMPANY; Philippines; Gender Male (individual) [SDGT].
1964; POB Taif, Saudi Arabia; nationality Saudi a.k.a. HAFEZ DARYA ARYA SHIPPING LINE; HAJI ABDUL BASIR AND ZAR JAMEEL
Arabia; Passport H376590 (Saudi Arabia) a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING HAWALA (a.k.a. HAJI ABDUL BASIR
October 11, 2019 - 473 -

EXCHANGE SHOP; a.k.a. HAJI BASEER HAJI AHMAD SHAH HAWALA (a.k.a. AHMAD Shop Number 3, Dr. Bano Road, Quetta,
HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL SHAH HAWALA; a.k.a. MAULAWI AHMED Pakistan; Office Number 3, Dr. Bano Road,
HAWALA COMPANY; a.k.a. HAJI BASIR AND SHAH HAWALA; a.k.a. MULLAH AHMED Near Fatima Jinnah Road, Quetta, Pakistan;
ZARJAMIL CURRENCY EXCHANGE; a.k.a. SHAH HAWALA; a.k.a. ROSHAN MONEY Kachara Road, Naserullah Khan Chawk,
HAJI BASIR AND ZARJMIL COMPANY EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. Quetta, Pakistan; Wazir Mohammad Road,
HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING Quetta, Balochistan Province, Pakistan;
HAJI ZAR JAMIL, HAJI ABDUL BASEER COMPANY; a.k.a. RUSHAAN TRADING Moishah Chowk Road, Lahore, Punjab
MONEY CHANGER), Sanatan (variant Sanatin) COMPANY), Floor 5, Shop 25, Kandahar City Province, Pakistan; Karachi, Sindh Province,
Bazaar, Sanatan Bazaar Street, near Trench Sarafi Market, Kandahar District, Kandahar Pakistan; 2 Larran Road, Chaman, Balochistan
(variant Tranch) Road, Chaman, Balochistan Province, Afghanistan; Lakri, Helmand Province, Pakistan; Chaman Central Bazaar,
Province, Pakistan; Quetta, Pakistan; Lahore, Province, Afghanistan; Aziz Market, In front of Chaman, Balochistan Province, Pakistan; Shah
Pakistan; Peshawar, Pakistan; Karachi, Azizi Bank, Waish Border, Spin Boldak District, Zada Market, Shop Number 237, Kabul,
Pakistan; Islamabad, Pakistan; Qandahar Kandahar Province, Afghanistan; Gardi Jungle, Afghanistan; Sarai Shahzada, 3rd Floor, Shop
Province, Afghanistan; Herat Province, Balochistan Province, Pakistan; Chaghi, Number 257, Kabul, Afghanistan; Sharai
Afghanistan; Helmand Province, Afghanistan; Balochistan Province, Pakistan; Fahr Khan Shahzada Market, Kabul, Afghanistan;
Dubai, United Arab Emirates; Iran [SDGT]. (variant Furqan) Center, Shop Number 1584, Kandahar City Sarafi Market, 2nd Floor, Shop
HAJI ABDUL BASIR EXCHANGE SHOP (a.k.a. Chalhor Mal Road, Quetta, Balochistan 21 and 22, Kandahar City, Kandahar Province,
HAJI ABDUL BASIR AND ZAR JAMEEL Province, Pakistan; St. Flore, Flat Number 4, Afghanistan; New Sarafi Market, 2nd Floor,
HAWALA; a.k.a. HAJI BASEER HAWALA; Furqan Center, Jamaludden (variant Jamaludin) Kandahar City, Kandahar Province,
a.k.a. HAJI BASHIR AND ZARJMIL HAWALA Afghani Road, Quetta, Balochistan Province, Afghanistan; Safi Market, Kandahar City,
COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL Pakistan; Muslim Plaza Building, Doctor Banu Kandahar Province, Afghanistan; Gereshk City,
CURRENCY EXCHANGE; a.k.a. HAJI BASIR Road, 2nd Floor, Office Number 4, Quetta, Nahr-e Saraj District, Helmand Province,
AND ZARJMIL COMPANY HAWALA; a.k.a. Balochistan Province, Pakistan; Cholmon Road, Afghanistan; Lashkar Gah Bazaar, Lashkar
HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, Quetta, Balochistan Province, Pakistan; Munsafi Gah, Lashkar Gah District, Helmand Province,
HAJI ABDUL BASEER MONEY CHANGER), Road, Quetta, Balochistan Province, Pakistan; Afghanistan; Haji Ghulam Nabi Market, 2nd
Sanatan (variant Sanatin) Bazaar, Sanatan Abdul Samad Khan Street, Next to Fathma Floor, Lashkar Gah District, Helmand Province,
Bazaar Street, near Trench (variant Tranch) Jena Road, Kadari Place, 1st Floor, Shop Afghanistan; Khorasan Market, 3rd Floor, Suite
Road, Chaman, Balochistan Province, Pakistan; Number 1, Quetta, Balochistan Province, Number 196-197, Herat, Afghanistan; Shahre
Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan; Safar Bazaar, Garm Ser District, Naw, District 5, Khorasan Market, Herat,
Pakistan; Karachi, Pakistan; Islamabad, Helmand Province, Afghanistan; Main Bazaar, Afghanistan; Sarafi Market, Zaranj District,
Pakistan; Qandahar Province, Afghanistan; Safar, Helmand Province, Afghanistan; Money Nimroz Province, Afghanistan; Ansari Market,
Herat Province, Afghanistan; Helmand Exchange Market, Lashkar Gah, Helmand 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Province, Afghanistan; Dubai, United Arab Province, Afghanistan; Haji Ghulam Nabi Wesh, Afghanistan; Wesh, Spin Boldak District,
Emirates; Iran [SDGT]. Market, Lashkar Gah, Helmand Province, Kandahar Province, Afghanistan; Sarafi Market,
HAJI ABDUL QAYOUM, Eisa Jan (a.k.a. HAJI Afghanistan; Lashkar Gah Bazaar, Helmand Farah, Afghanistan; Dubai, United Arab
ABDUL QAYOUM, Eisa Jon; a.k.a. HAJI Province, Afghanistan; Hazar Joft, Garmser Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
ABDUL QAYOUM, Eissa Jan); DOB 13 Apr District, Helmand Province, Afghanistan; Ismat Khyber Paktunkhwa Province, Pakistan; Tax ID
1986; alt. DOB 13 Nov 1986; POB Kandahar, Bazaar, Marjah District, Helmand Province, No. 1774308 (Pakistan); alt. Tax ID No.
Afghanistan; citizen Afghanistan; Passport Afghanistan; Zaranj, Nimruz Province, 0980338 (Pakistan); alt. Tax ID No. 3187777
OR306785 (Afghanistan); alt. Passport Afghanistan; Suite 8, 4th Floor, Sarrafi Market, (Pakistan); Afghan Money Service Provider
OR022979 (Afghanistan) (individual) [SDNTK]. District 1, Kandahar City, Kandahar Province, License Number 044 (Afghanistan) [SDGT]
HAJI ABDUL QAYOUM, Eisa Jon (a.k.a. HAJI Afghanistan [SDGT] (Linked To: TALIBAN). (Linked To: TALIBAN).
ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI HAJI ALIM HAWALA (a.k.a. HAJI HAKIM HAJI BASEER HAWALA (a.k.a. HAJI ABDUL
ABDUL QAYOUM, Eissa Jan); DOB 13 Apr HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY BASIR AND ZAR JAMEEL HAWALA; a.k.a.
1986; alt. DOB 13 Nov 1986; POB Kandahar, SERVICE; a.k.a. HAJI KHAIRULLAH AND HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a.
Afghanistan; citizen Afghanistan; Passport ABDUL SATTAR AND COMPANY; a.k.a. HAJI HAJI BASHIR AND ZARJMIL HAWALA
OR306785 (Afghanistan); alt. Passport KHAIRULLAH HAJI SATTAR MONEY COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL
OR022979 (Afghanistan) (individual) [SDNTK]. EXCHANGE; a.k.a. HAJI KHAIRULLAH CURRENCY EXCHANGE; a.k.a. HAJI BASIR
HAJI ABDUL QAYOUM, Eissa Jan (a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI AND ZARJMIL COMPANY HAWALA; a.k.a.
ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL,
ABDUL QAYOUM, Eisa Jon); DOB 13 Apr HAJI SALAM HAWALA), Chohar Mir Road, HAJI ABDUL BASEER MONEY CHANGER),
1986; alt. DOB 13 Nov 1986; POB Kandahar, Qandahari Bazaar, Quetta, Balochistan Sanatan (variant Sanatin) Bazaar, Sanatan
Afghanistan; citizen Afghanistan; Passport Province, Pakistan; Room Number 1, Abdul Bazaar Street, near Trench (variant Tranch)
OR306785 (Afghanistan); alt. Passport Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Chaman, Balochistan Province, Pakistan;
OR022979 (Afghanistan) (individual) [SDNTK]. Road, Quetta, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar,
October 11, 2019 - 474 -

Pakistan; Karachi, Pakistan; Islamabad, Pakistan; Qandahar Province, Afghanistan; Kandahar Province, Afghanistan; Gereshk City,
Pakistan; Qandahar Province, Afghanistan; Herat Province, Afghanistan; Helmand Nahr-e Saraj District, Helmand Province,
Herat Province, Afghanistan; Helmand Province, Afghanistan; Dubai, United Arab Afghanistan; Lashkar Gah Bazaar, Lashkar
Province, Afghanistan; Dubai, United Arab Emirates; Iran [SDGT]. Gah, Lashkar Gah District, Helmand Province,
Emirates; Iran [SDGT]. HAJI BASIR HAWALA (a.k.a. HAJI ABDUL Afghanistan; Haji Ghulam Nabi Market, 2nd
HAJI BASHIR AND ZARJMIL HAWALA BASIR AND ZAR JAMEEL HAWALA; a.k.a. Floor, Lashkar Gah District, Helmand Province,
COMPANY (a.k.a. HAJI ABDUL BASIR AND HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. Afghanistan; Khorasan Market, 3rd Floor, Suite
ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL HAJI BASEER HAWALA; a.k.a. HAJI BASHIR Number 196-197, Herat, Afghanistan; Shahre
BASIR EXCHANGE SHOP; a.k.a. HAJI AND ZARJMIL HAWALA COMPANY; a.k.a. Naw, District 5, Khorasan Market, Herat,
BASEER HAWALA; a.k.a. HAJI BASIR AND HAJI BASIR AND ZARJAMIL CURRENCY Afghanistan; Sarafi Market, Zaranj District,
ZARJAMIL CURRENCY EXCHANGE; a.k.a. EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL Nimroz Province, Afghanistan; Ansari Market,
HAJI BASIR AND ZARJMIL COMPANY COMPANY HAWALA; a.k.a. HAJI ZAR JAMIL, 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ABDUL BASEER MONEY CHANGER), Wesh, Afghanistan; Wesh, Spin Boldak District,
HAJI ZAR JAMIL, HAJI ABDUL BASEER Sanatan (variant Sanatin) Bazaar, Sanatan Kandahar Province, Afghanistan; Sarafi Market,
MONEY CHANGER), Sanatan (variant Sanatin) Bazaar Street, near Trench (variant Tranch) Farah, Afghanistan; Dubai, United Arab
Bazaar, Sanatan Bazaar Street, near Trench Road, Chaman, Balochistan Province, Pakistan; Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
(variant Tranch) Road, Chaman, Balochistan Quetta, Pakistan; Lahore, Pakistan; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID
Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Karachi, Pakistan; Islamabad, No. 1774308 (Pakistan); alt. Tax ID No.
Pakistan; Peshawar, Pakistan; Karachi, Pakistan; Qandahar Province, Afghanistan; 0980338 (Pakistan); alt. Tax ID No. 3187777
Pakistan; Islamabad, Pakistan; Qandahar Herat Province, Afghanistan; Helmand (Pakistan); Afghan Money Service Provider
Province, Afghanistan; Herat Province, Province, Afghanistan; Dubai, United Arab License Number 044 (Afghanistan) [SDGT]
Afghanistan; Helmand Province, Afghanistan; Emirates; Iran [SDGT]. (Linked To: TALIBAN).
Dubai, United Arab Emirates; Iran [SDGT]. HAJI HAKIM HAWALA (a.k.a. HAJI ALIM HAJI JUMA KHAN ORGANIZATION (a.k.a. "HJK
HAJI BASIR AND ZARJAMIL CURRENCY HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY ORGANIZATION"; a.k.a. "KHAN
EXCHANGE (a.k.a. HAJI ABDUL BASIR AND SERVICE; a.k.a. HAJI KHAIRULLAH AND ORGANIZATION"), Afghanistan; Pakistan
ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL ABDUL SATTAR AND COMPANY; a.k.a. HAJI [SDNTK].
BASIR EXCHANGE SHOP; a.k.a. HAJI KHAIRULLAH HAJI SATTAR MONEY HAJI KHAIR ULLAH MONEY SERVICE (a.k.a.
BASEER HAWALA; a.k.a. HAJI BASHIR AND EXCHANGE; a.k.a. HAJI KHAIRULLAH HAJI ALIM HAWALA; a.k.a. HAJI HAKIM
ZARJMIL HAWALA COMPANY; a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI HAWALA; a.k.a. HAJI KHAIRULLAH AND
BASIR AND ZARJMIL COMPANY HAWALA; KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. ABDUL SATTAR AND COMPANY; a.k.a. HAJI
a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR HAJI SALAM HAWALA), Chohar Mir Road, KHAIRULLAH HAJI SATTAR MONEY
JAMIL, HAJI ABDUL BASEER MONEY Qandahari Bazaar, Quetta, Balochistan EXCHANGE; a.k.a. HAJI KHAIRULLAH
CHANGER), Sanatan (variant Sanatin) Bazaar, Province, Pakistan; Room Number 1, Abdul MONEY EXCHANGE; a.k.a. HAJI
Sanatan Bazaar Street, near Trench (variant Sattar Plaza, Hafiz Saleem Street, Munsafi KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.
Tranch) Road, Chaman, Balochistan Province, Road, Quetta, Balochistan Province, Pakistan; HAJI SALAM HAWALA), Chohar Mir Road,
Pakistan; Quetta, Pakistan; Lahore, Pakistan; Shop Number 3, Dr. Bano Road, Quetta, Qandahari Bazaar, Quetta, Balochistan
Peshawar, Pakistan; Karachi, Pakistan; Pakistan; Office Number 3, Dr. Bano Road, Province, Pakistan; Room Number 1, Abdul
Islamabad, Pakistan; Qandahar Province, Near Fatima Jinnah Road, Quetta, Pakistan; Sattar Plaza, Hafiz Saleem Street, Munsafi
Afghanistan; Herat Province, Afghanistan; Kachara Road, Naserullah Khan Chawk, Road, Quetta, Balochistan Province, Pakistan;
Helmand Province, Afghanistan; Dubai, United Quetta, Pakistan; Wazir Mohammad Road, Shop Number 3, Dr. Bano Road, Quetta,
Arab Emirates; Iran [SDGT]. Quetta, Balochistan Province, Pakistan; Pakistan; Office Number 3, Dr. Bano Road,
HAJI BASIR AND ZARJMIL COMPANY Moishah Chowk Road, Lahore, Punjab Near Fatima Jinnah Road, Quetta, Pakistan;
HAWALA (a.k.a. HAJI ABDUL BASIR AND ZAR Province, Pakistan; Karachi, Sindh Province, Kachara Road, Naserullah Khan Chawk,
JAMEEL HAWALA; a.k.a. HAJI ABDUL BASIR Pakistan; 2 Larran Road, Chaman, Balochistan Quetta, Pakistan; Wazir Mohammad Road,
EXCHANGE SHOP; a.k.a. HAJI BASEER Province, Pakistan; Chaman Central Bazaar, Quetta, Balochistan Province, Pakistan;
HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL Chaman, Balochistan Province, Pakistan; Shah Moishah Chowk Road, Lahore, Punjab
HAWALA COMPANY; a.k.a. HAJI BASIR AND Zada Market, Shop Number 237, Kabul, Province, Pakistan; Karachi, Sindh Province,
ZARJAMIL CURRENCY EXCHANGE; a.k.a. Afghanistan; Sarai Shahzada, 3rd Floor, Shop Pakistan; 2 Larran Road, Chaman, Balochistan
HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, Number 257, Kabul, Afghanistan; Sharai Province, Pakistan; Chaman Central Bazaar,
HAJI ABDUL BASEER MONEY CHANGER), Shahzada Market, Kabul, Afghanistan; Chaman, Balochistan Province, Pakistan; Shah
Sanatan (variant Sanatin) Bazaar, Sanatan Kandahar City Sarafi Market, 2nd Floor, Shop Zada Market, Shop Number 237, Kabul,
Bazaar Street, near Trench (variant Tranch) 21 and 22, Kandahar City, Kandahar Province, Afghanistan; Sarai Shahzada, 3rd Floor, Shop
Road, Chaman, Balochistan Province, Pakistan; Afghanistan; New Sarafi Market, 2nd Floor, Number 257, Kabul, Afghanistan; Sharai
Quetta, Pakistan; Lahore, Pakistan; Peshawar, Kandahar City, Kandahar Province, Shahzada Market, Kabul, Afghanistan;
Pakistan; Karachi, Pakistan; Islamabad, Afghanistan; Safi Market, Kandahar City, Kandahar City Sarafi Market, 2nd Floor, Shop
October 11, 2019 - 475 -

21 and 22, Kandahar City, Kandahar Province, 21 and 22, Kandahar City, Kandahar Province, Kandahar Province, Afghanistan; New Sarafi
Afghanistan; New Sarafi Market, 2nd Floor, Afghanistan; New Sarafi Market, 2nd Floor, Market, 2nd Floor, Kandahar City, Kandahar
Kandahar City, Kandahar Province, Kandahar City, Kandahar Province, Province, Afghanistan; Safi Market, Kandahar
Afghanistan; Safi Market, Kandahar City, Afghanistan; Safi Market, Kandahar City, City, Kandahar Province, Afghanistan; Gereshk
Kandahar Province, Afghanistan; Gereshk City, Kandahar Province, Afghanistan; Gereshk City, City, Nahr-e Saraj District, Helmand Province,
Nahr-e Saraj District, Helmand Province, Nahr-e Saraj District, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar
Afghanistan; Lashkar Gah Bazaar, Lashkar Afghanistan; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province,
Gah, Lashkar Gah District, Helmand Province, Gah, Lashkar Gah District, Helmand Province, Afghanistan; Haji Ghulam Nabi Market, 2nd
Afghanistan; Haji Ghulam Nabi Market, 2nd Afghanistan; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province,
Floor, Lashkar Gah District, Helmand Province, Floor, Lashkar Gah District, Helmand Province, Afghanistan; Khorasan Market, 3rd Floor, Suite
Afghanistan; Khorasan Market, 3rd Floor, Suite Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan; Shahre
Number 196-197, Herat, Afghanistan; Shahre Number 196-197, Herat, Afghanistan; Shahre Naw, District 5, Khorasan Market, Herat,
Naw, District 5, Khorasan Market, Herat, Naw, District 5, Khorasan Market, Herat, Afghanistan; Sarafi Market, Zaranj District,
Afghanistan; Sarafi Market, Zaranj District, Afghanistan; Sarafi Market, Zaranj District, Nimroz Province, Afghanistan; Ansari Market,
Nimroz Province, Afghanistan; Ansari Market, Nimroz Province, Afghanistan; Ansari Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
2nd Floor, Nimroz, Afghanistan; Sarafi Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market, Wesh, Afghanistan; Wesh, Spin Boldak District,
Wesh, Afghanistan; Wesh, Spin Boldak District, Wesh, Afghanistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Sarafi Market,
Kandahar Province, Afghanistan; Sarafi Market, Kandahar Province, Afghanistan; Sarafi Market, Farah, Afghanistan; Dubai, United Arab
Farah, Afghanistan; Dubai, United Arab Farah, Afghanistan; Dubai, United Arab Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID
Khyber Paktunkhwa Province, Pakistan; Tax ID Khyber Paktunkhwa Province, Pakistan; Tax ID No. 1774308 (Pakistan); alt. Tax ID No.
No. 1774308 (Pakistan); alt. Tax ID No. No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777
0980338 (Pakistan); alt. Tax ID No. 3187777 0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider
(Pakistan); Afghan Money Service Provider (Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan) [SDGT]
License Number 044 (Afghanistan) [SDGT] License Number 044 (Afghanistan) [SDGT] (Linked To: TALIBAN).
(Linked To: TALIBAN). (Linked To: TALIBAN). HAJI KHAIRULLAH MONEY EXCHANGE (a.k.a.
HAJI KHAIRULLAH AND ABDUL SATTAR AND HAJI KHAIRULLAH HAJI SATTAR MONEY HAJI ALIM HAWALA; a.k.a. HAJI HAKIM
COMPANY (a.k.a. HAJI ALIM HAWALA; a.k.a. EXCHANGE (a.k.a. HAJI ALIM HAWALA; a.k.a. HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR SERVICE; a.k.a. HAJI KHAIRULLAH AND
ULLAH MONEY SERVICE; a.k.a. HAJI ULLAH MONEY SERVICE; a.k.a. HAJI ABDUL SATTAR AND COMPANY; a.k.a. HAJI
KHAIRULLAH HAJI SATTAR MONEY KHAIRULLAH AND ABDUL SATTAR AND KHAIRULLAH HAJI SATTAR MONEY
EXCHANGE; a.k.a. HAJI KHAIRULLAH COMPANY; a.k.a. HAJI KHAIRULLAH MONEY EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI
MONEY EXCHANGE; a.k.a. HAJI EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. HAJI SALAM
KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. SATTAR SARAFI; a.k.a. HAJI SALAM HAWALA), Chohar Mir Road, Qandahari
HAJI SALAM HAWALA), Chohar Mir Road, HAWALA), Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province, Pakistan;
Qandahari Bazaar, Quetta, Balochistan Bazaar, Quetta, Balochistan Province, Pakistan; Room Number 1, Abdul Sattar Plaza, Hafiz
Province, Pakistan; Room Number 1, Abdul Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta,
Sattar Plaza, Hafiz Saleem Street, Munsafi Saleem Street, Munsafi Road, Quetta, Balochistan Province, Pakistan; Shop Number
Road, Quetta, Balochistan Province, Pakistan; Balochistan Province, Pakistan; Shop Number 3, Dr. Bano Road, Quetta, Pakistan; Office
Shop Number 3, Dr. Bano Road, Quetta, 3, Dr. Bano Road, Quetta, Pakistan; Office Number 3, Dr. Bano Road, Near Fatima Jinnah
Pakistan; Office Number 3, Dr. Bano Road, Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta, Pakistan; Kachara Road,
Near Fatima Jinnah Road, Quetta, Pakistan; Road, Quetta, Pakistan; Kachara Road, Naserullah Khan Chawk, Quetta, Pakistan;
Kachara Road, Naserullah Khan Chawk, Naserullah Khan Chawk, Quetta, Pakistan; Wazir Mohammad Road, Quetta, Balochistan
Quetta, Pakistan; Wazir Mohammad Road, Wazir Mohammad Road, Quetta, Balochistan Province, Pakistan; Moishah Chowk Road,
Quetta, Balochistan Province, Pakistan; Province, Pakistan; Moishah Chowk Road, Lahore, Punjab Province, Pakistan; Karachi,
Moishah Chowk Road, Lahore, Punjab Lahore, Punjab Province, Pakistan; Karachi, Sindh Province, Pakistan; 2 Larran Road,
Province, Pakistan; Karachi, Sindh Province, Sindh Province, Pakistan; 2 Larran Road, Chaman, Balochistan Province, Pakistan;
Pakistan; 2 Larran Road, Chaman, Balochistan Chaman, Balochistan Province, Pakistan; Chaman Central Bazaar, Chaman, Balochistan
Province, Pakistan; Chaman Central Bazaar, Chaman Central Bazaar, Chaman, Balochistan Province, Pakistan; Shah Zada Market, Shop
Chaman, Balochistan Province, Pakistan; Shah Province, Pakistan; Shah Zada Market, Shop Number 237, Kabul, Afghanistan; Sarai
Zada Market, Shop Number 237, Kabul, Number 237, Kabul, Afghanistan; Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul,
Afghanistan; Sarai Shahzada, 3rd Floor, Shop Shahzada, 3rd Floor, Shop Number 257, Kabul, Afghanistan; Sharai Shahzada Market, Kabul,
Number 257, Kabul, Afghanistan; Sharai Afghanistan; Sharai Shahzada Market, Kabul, Afghanistan; Kandahar City Sarafi Market, 2nd
Shahzada Market, Kabul, Afghanistan; Afghanistan; Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City,
Kandahar City Sarafi Market, 2nd Floor, Shop Floor, Shop 21 and 22, Kandahar City, Kandahar Province, Afghanistan; New Sarafi
October 11, 2019 - 476 -

Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan; Safi Market, Kandahar HAJI MUHAMMAD QASIM SARAFI (a.k.a. HAJI
Province, Afghanistan; Safi Market, Kandahar City, Kandahar Province, Afghanistan; Gereshk MOHAMMED QASIM HAWALA; a.k.a. MUSA
City, Kandahar Province, Afghanistan; Gereshk City, Nahr-e Saraj District, Helmand Province, KALIM HAWALA; a.k.a. NEW CHAGAI
City, Nahr-e Saraj District, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar TRADING COMPANY; a.k.a. RAHAT LTD;
Afghanistan; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT
Gah, Lashkar Gah District, Helmand Province, Afghanistan; Haji Ghulam Nabi Market, 2nd TRADING COMPANY), Room 33, 5th Floor,
Afghanistan; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Sarafi Market, Kandahar, Afghanistan; Shop 4,
Floor, Lashkar Gah District, Helmand Province, Afghanistan; Khorasan Market, 3rd Floor, Suite Azizi Bank, Haji Muhammad Isa Market, Wesh
Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan; Shahre (Waish), Spin Boldak, Afghanistan; Dr Barno
Number 196-197, Herat, Afghanistan; Shahre Naw, District 5, Khorasan Market, Herat, Road, Quetta, Pakistan; Haji Mohammed Plaza,
Naw, District 5, Khorasan Market, Herat, Afghanistan; Sarafi Market, Zaranj District, Tol Aram Road, near Jamal Dean Afghani
Afghanistan; Sarafi Market, Zaranj District, Nimroz Province, Afghanistan; Ansari Market, Road, Quetta, Pakistan; Kandari Bazar, Quetta,
Nimroz Province, Afghanistan; Ansari Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market, Pakistan; Safaar Bazaar, Garmsir, Afghanistan;
2nd Floor, Nimroz, Afghanistan; Sarafi Market, Wesh, Afghanistan; Wesh, Spin Boldak District, Nimruz, Afghanistan; Chahgay Bazaar,
Wesh, Afghanistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Sarafi Market, Chahgay, Pakistan; Gereshk, Afghanistan;
Kandahar Province, Afghanistan; Sarafi Market, Farah, Afghanistan; Dubai, United Arab Chaman, Pakistan; Lashkar Gah, Afghanistan;
Farah, Afghanistan; Dubai, United Arab Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Zahedan, Iran; Musa Qal'ah District Center
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID Bazaar, Musa Qal'ah, Helmand Province,
Khyber Paktunkhwa Province, Pakistan; Tax ID No. 1774308 (Pakistan); alt. Tax ID No. Afghanistan [SDGT].
No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777 HAJI SALAM HAWALA (a.k.a. HAJI ALIM
0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider HAWALA; a.k.a. HAJI HAKIM HAWALA; a.k.a.
(Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan) [SDGT] HAJI KHAIR ULLAH MONEY SERVICE; a.k.a.
License Number 044 (Afghanistan) [SDGT] (Linked To: TALIBAN). HAJI KHAIRULLAH AND ABDUL SATTAR AND
(Linked To: TALIBAN). HAJI LAL MOHAMMAD MONEY SERVICE COMPANY; a.k.a. HAJI KHAIRULLAH HAJI
HAJI KHAIRULLAH-HAJI SATTAR SARAFI PROVIDER (a.k.a. ALI SHER SHINWARY SATTAR MONEY EXCHANGE; a.k.a. HAJI
(a.k.a. HAJI ALIM HAWALA; a.k.a. HAJI HAKIM LTD.; a.k.a. LAHORE JAN SHANWARI KHAIRULLAH MONEY EXCHANGE; a.k.a.
HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY EXCHANGE), Lahore Jan Shanwari Exchange, HAJI KHAIRULLAH-HAJI SATTAR SARAFI),
SERVICE; a.k.a. HAJI KHAIRULLAH AND Ghulam Dastager Market, Shop Numbers 18- Chohar Mir Road, Qandahari Bazaar, Quetta,
ABDUL SATTAR AND COMPANY; a.k.a. HAJI 19, First Floor, Chowk Talashi, Jalalabad, Balochistan Province, Pakistan; Room Number
KHAIRULLAH HAJI SATTAR MONEY Afghanistan; Ali Sher Shinwary Ltd., Second 1, Abdul Sattar Plaza, Hafiz Saleem Street,
EXCHANGE; a.k.a. HAJI KHAIRULLAH Floor, Shahzada Market, Kabul, Afghanistan; Munsafi Road, Quetta, Balochistan Province,
MONEY EXCHANGE; a.k.a. HAJI SALAM Shop No. 13, Second Floor, Sarai, Shahzada, Pakistan; Shop Number 3, Dr. Bano Road,
HAWALA), Chohar Mir Road, Qandahari Kabul, Afghanistan; Afghan Money Service Quetta, Pakistan; Office Number 3, Dr. Bano
Bazaar, Quetta, Balochistan Province, Pakistan; Provider License Number 093 (Afghanistan) Road, Near Fatima Jinnah Road, Quetta,
Room Number 1, Abdul Sattar Plaza, Hafiz [SDNTK]. Pakistan; Kachara Road, Naserullah Khan
Saleem Street, Munsafi Road, Quetta, HAJI MOHAMMED QASIM HAWALA (a.k.a. HAJI Chawk, Quetta, Pakistan; Wazir Mohammad
Balochistan Province, Pakistan; Shop Number MUHAMMAD QASIM SARAFI; a.k.a. MUSA Road, Quetta, Balochistan Province, Pakistan;
3, Dr. Bano Road, Quetta, Pakistan; Office KALIM HAWALA; a.k.a. NEW CHAGAI Moishah Chowk Road, Lahore, Punjab
Number 3, Dr. Bano Road, Near Fatima Jinnah TRADING COMPANY; a.k.a. RAHAT LTD; Province, Pakistan; Karachi, Sindh Province,
Road, Quetta, Pakistan; Kachara Road, a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT Pakistan; 2 Larran Road, Chaman, Balochistan
Naserullah Khan Chawk, Quetta, Pakistan; TRADING COMPANY), Room 33, 5th Floor, Province, Pakistan; Chaman Central Bazaar,
Wazir Mohammad Road, Quetta, Balochistan Sarafi Market, Kandahar, Afghanistan; Shop 4, Chaman, Balochistan Province, Pakistan; Shah
Province, Pakistan; Moishah Chowk Road, Azizi Bank, Haji Muhammad Isa Market, Wesh Zada Market, Shop Number 237, Kabul,
Lahore, Punjab Province, Pakistan; Karachi, (Waish), Spin Boldak, Afghanistan; Dr Barno Afghanistan; Sarai Shahzada, 3rd Floor, Shop
Sindh Province, Pakistan; 2 Larran Road, Road, Quetta, Pakistan; Haji Mohammed Plaza, Number 257, Kabul, Afghanistan; Sharai
Chaman, Balochistan Province, Pakistan; Tol Aram Road, near Jamal Dean Afghani Shahzada Market, Kabul, Afghanistan;
Chaman Central Bazaar, Chaman, Balochistan Road, Quetta, Pakistan; Kandari Bazar, Quetta, Kandahar City Sarafi Market, 2nd Floor, Shop
Province, Pakistan; Shah Zada Market, Shop Pakistan; Safaar Bazaar, Garmsir, Afghanistan; 21 and 22, Kandahar City, Kandahar Province,
Number 237, Kabul, Afghanistan; Sarai Nimruz, Afghanistan; Chahgay Bazaar, Afghanistan; New Sarafi Market, 2nd Floor,
Shahzada, 3rd Floor, Shop Number 257, Kabul, Chahgay, Pakistan; Gereshk, Afghanistan; Kandahar City, Kandahar Province,
Afghanistan; Sharai Shahzada Market, Kabul, Chaman, Pakistan; Lashkar Gah, Afghanistan; Afghanistan; Safi Market, Kandahar City,
Afghanistan; Kandahar City Sarafi Market, 2nd Zahedan, Iran; Musa Qal'ah District Center Kandahar Province, Afghanistan; Gereshk City,
Floor, Shop 21 and 22, Kandahar City, Bazaar, Musa Qal'ah, Helmand Province, Nahr-e Saraj District, Helmand Province,
Kandahar Province, Afghanistan; New Sarafi Afghanistan [SDGT]. Afghanistan; Lashkar Gah Bazaar, Lashkar
Market, 2nd Floor, Kandahar City, Kandahar Gah, Lashkar Gah District, Helmand Province,
October 11, 2019 - 477 -

Afghanistan; Haji Ghulam Nabi Market, 2nd Salaam, Tanzania; nationality Tanzania; citizen HAKIMZADA, Jasmeet (a.k.a. SINGH, Jasmeet),
Floor, Lashkar Gah District, Helmand Province, Tanzania; Gender Male; Passport AB269600 Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir
Afghanistan; Khorasan Market, 3rd Floor, Suite (Tanzania); alt. Passport AB360821 (Tanzania); Rd., Sharjah, United Arab Emirates; DOB 26
Number 196-197, Herat, Afghanistan; Shahre alt. Passport AB564505 (Tanzania); alt. Jun 1979; nationality India; Gender Male;
Naw, District 5, Khorasan Market, Herat, Passport A0389018 (Tanzania); alt. Passport Passport Z2030393 (India) (individual)
Afghanistan; Sarafi Market, Zaranj District, AB179561 (Tanzania); alt. Passport A0010167 [SDNTK].
Nimroz Province, Afghanistan; Ansari Market, (Tanzania) (individual) [SDNTK]. HALAVANAU, Viktar Grigoriyevich (a.k.a.
2nd Floor, Nimroz, Afghanistan; Sarafi Market, HAJIJ, Qasim (a.k.a. HEJEIJ, Kassem; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
Wesh, Afghanistan; Wesh, Spin Boldak District, HUJAYJ, Qasim Muhammad); DOB 05 Mar GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Kandahar Province, Afghanistan; Sarafi Market, 1953; POB Lagos, Nigeria; nationality Lebanon; GOLOVANOV, Viktar Ryhoravich; a.k.a.
Farah, Afghanistan; Dubai, United Arab Gender Male; Passport RL0000432 (Lebanon) GOLOVANOV, Viktor Grigoriyevich; a.k.a.
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, issued 31 Jan 2013 expires 31 Jan 2018 GOLOVANOV, Viktor Hryhoryavich; a.k.a.
Khyber Paktunkhwa Province, Pakistan; Tax ID (individual) [SDGT] (Linked To: HIZBALLAH). GOLOVANOV, Viktor Ryhoravich; a.k.a.
No. 1774308 (Pakistan); alt. Tax ID No. HAJIZADEH, Amir Ali, Iran; DOB 1961; Additional HALAVANAU, Viktar Hryhoryavich; a.k.a.
0980338 (Pakistan); alt. Tax ID No. 3187777 Sanctions Information - Subject to Secondary HALAVANAU, Viktar Ryhoravich; a.k.a.
(Pakistan); Afghan Money Service Provider Sanctions; Gender Male (individual) [SDGT] HALAVANAU, Viktor Grigoriyevich; a.k.a.
License Number 044 (Afghanistan) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC HALAVANAU, Viktor Hryhoryavich; a.k.a.
(Linked To: TALIBAN). REVOLUTIONARY GUARD CORPS). HALAVANAU, Viktor Ryhoravich); DOB 1952;
HAJI ZAR JAMIL, HAJI ABDUL BASEER HAJJI, Muhammad Fawzi, Syria; DOB 25 Jun POB Borisov, Belarus; Minister of Justice
MONEY CHANGER (a.k.a. HAJI ABDUL BASIR 1962; nationality Syria; Scientific Studies and (individual) [BELARUS].
AND ZAR JAMEEL HAWALA; a.k.a. HAJI Research Center Employee (individual) HALAVANAU, Viktar Hryhoryavich (a.k.a.
ABDUL BASIR EXCHANGE SHOP; a.k.a. HAJI [SYRIA]. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
BASEER HAWALA; a.k.a. HAJI BASHIR AND HAJJLU, Jalal Emami Ghareh (a.k.a. HAJLOU, GOLOVANOV, Viktar Hryhoryavich; a.k.a.
ZARJMIL HAWALA COMPANY; a.k.a. HAJI Jalal Emami Ghareh); DOB 21 Mar 1969; POB GOLOVANOV, Viktar Ryhoravich; a.k.a.
BASIR AND ZARJAMIL CURRENCY Gha'emshahr, Iran; nationality Iran; Additional GOLOVANOV, Viktor Grigoriyevich; a.k.a.
EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL Sanctions Information - Subject to Secondary GOLOVANOV, Viktor Hryhoryavich; a.k.a.
COMPANY HAWALA; a.k.a. HAJI BASIR Sanctions; Gender Male; Passport 2161567098 GOLOVANOV, Viktor Ryhoravich; a.k.a.
HAWALA), Sanatan (variant Sanatin) Bazaar, (individual) [NPWMD] [IFSR] (Linked To: HALAVANAU, Viktar Grigoriyevich; a.k.a.
Sanatan Bazaar Street, near Trench (variant SHAHID KARIMI GROUP). HALAVANAU, Viktar Ryhoravich; a.k.a.
Tranch) Road, Chaman, Balochistan Province, HAJLOU, Jalal Emami Ghareh (a.k.a. HAJJLU, HALAVANAU, Viktor Grigoriyevich; a.k.a.
Pakistan; Quetta, Pakistan; Lahore, Pakistan; Jalal Emami Ghareh); DOB 21 Mar 1969; POB HALAVANAU, Viktor Hryhoryavich; a.k.a.
Peshawar, Pakistan; Karachi, Pakistan; Gha'emshahr, Iran; nationality Iran; Additional HALAVANAU, Viktor Ryhoravich); DOB 1952;
Islamabad, Pakistan; Qandahar Province, Sanctions Information - Subject to Secondary POB Borisov, Belarus; Minister of Justice
Afghanistan; Herat Province, Afghanistan; Sanctions; Gender Male; Passport 2161567098 (individual) [BELARUS].
Helmand Province, Afghanistan; Dubai, United (individual) [NPWMD] [IFSR] (Linked To: HALAVANAU, Viktar Ryhoravich (a.k.a.
Arab Emirates; Iran [SDGT]. SHAHID KARIMI GROUP). GOLOVANOV, Viktar Grigoriyevich; a.k.a.
HAJI, Ali Khatib (a.k.a. ALEX, Maiko Joseph; HAKEMZADEH, Farshad; Additional Sanctions GOLOVANOV, Viktar Hryhoryavich; a.k.a.
a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali Information - Subject to Secondary Sanctions; GOLOVANOV, Viktar Ryhoravich; a.k.a.
Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. National ID No. 005-1-61706-4 (Iran) GOLOVANOV, Viktor Grigoriyevich; a.k.a.
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun (individual) [NPWMD] [IFSR] (Linked To: GOLOVANOV, Viktor Hryhoryavich; a.k.a.
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun RAYAN ROSHD AFZAR COMPANY). GOLOVANOV, Viktor Ryhoravich; a.k.a.
1970; POB Zanzibar, Tanzania; alt. POB Dar es HAKIMZADA KAUR, Eljeet (a.k.a. KAUR, Eljeet), HALAVANAU, Viktar Grigoriyevich; a.k.a.
Salaam, Tanzania; nationality Tanzania; citizen Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir HALAVANAU, Viktar Hryhoryavich; a.k.a.
Tanzania; Gender Male; Passport AB269600 Rd., Sharjah, United Arab Emirates; DOB 03 HALAVANAU, Viktor Grigoriyevich; a.k.a.
(Tanzania); alt. Passport AB360821 (Tanzania); May 1959; nationality India; Gender Female; HALAVANAU, Viktor Hryhoryavich; a.k.a.
alt. Passport AB564505 (Tanzania); alt. Passport Z2525822 (India) (individual) [SDNTK] HALAVANAU, Viktor Ryhoravich); DOB 1952;
Passport A0389018 (Tanzania); alt. Passport (Linked To: HAKIMZADA, Jasmeet). POB Borisov, Belarus; Minister of Justice
AB179561 (Tanzania); alt. Passport A0010167 HAKIMZADA, Harmohan Singh (a.k.a. SING, Har (individual) [BELARUS].
(Tanzania) (individual) [SDNTK]. Mohan), Flat 17, 2nd FL Atlas Tower, Jamal HALAVANAU, Viktor Grigoriyevich (a.k.a.
HAJI, Ali Khatibu (a.k.a. ALEX, Maiko Joseph; Abdud Nasir Rd., Sharjah, United Arab GOLOVANOV, Viktar Grigoriyevich; a.k.a.
a.k.a. HAJI, Ali Khatib; a.k.a. HASSAN, Ali Emirates; DOB 23 Jun 1953; nationality India; GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. Gender Male; Passport 1850327 (India); alt. GOLOVANOV, Viktar Ryhoravich; a.k.a.
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun Passport Z1432933 (India) (individual) [SDNTK] GOLOVANOV, Viktor Grigoriyevich; a.k.a.
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun (Linked To: HAKIMZADA, Jasmeet). GOLOVANOV, Viktor Hryhoryavich; a.k.a.
1970; POB Zanzibar, Tanzania; alt. POB Dar es GOLOVANOV, Viktor Ryhoravich; a.k.a.
October 11, 2019 - 478 -

HALAVANAU, Viktar Grigoriyevich; a.k.a. PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI,
HALAVANAU, Viktar Hryhoryavich; a.k.a. GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED Hamid Yusif), Iraq; Former Minister of Culture
HALAVANAU, Viktar Ryhoravich; a.k.a. EAGLES) [FTO] [SDGT]. and Information (individual) [IRAQ2].
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALHUL SQUAD (a.k.a. HALHUL GANG; a.k.a. HAMADU, Abid (a.k.a. ABOU ZEID, Abdelhamid;
HALAVANAU, Viktor Ryhoravich); DOB 1952; MARTYR ABU-ALI MUSTAFA BATTALION; a.k.a. ABU ZEID, Abdelhamid; a.k.a. ADEL,
POB Borisov, Belarus; Minister of Justice a.k.a. PALESTINIAN POPULAR RESISTANCE Youcef; a.k.a. HAMMADOU, Abid; a.k.a. "ABU
(individual) [BELARUS]. FORCES; a.k.a. PFLP; a.k.a. POPULAR ABDELLAH"); DOB 12 Dec 1965; POB
HALAVANAU, Viktor Hryhoryavich (a.k.a. FRONT FOR THE LIBERATION OF Touggourt, Ouargla, Algeria (individual) [SDGT].
GOLOVANOV, Viktar Grigoriyevich; a.k.a. PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE HAMAMI, Brahim Ben Hedili Ben Mohamed, Via
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED de' Carracci n.l5, Casalecchio di Reno,
GOLOVANOV, Viktar Ryhoravich; a.k.a. EAGLES) [FTO] [SDGT]. Bologna, Italy; DOB 20 Nov 1971; POB
GOLOVANOV, Viktor Grigoriyevich; a.k.a. HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj, Goubellat, Tunisia; alt. POB Koubellat, Tunisia;
GOLOVANOV, Viktor Hryhoryavich; a.k.a. Macedonia (individual) [BALKANS]. nationality Tunisia; Passport Z106861 issued 18
GOLOVANOV, Viktor Ryhoravich; a.k.a. HALIM, Mufti Muabdul (a.k.a. RAHEEM, Mufti Feb 2004 expires 17 Feb 2009 (individual)
HALAVANAU, Viktar Grigoriyevich; a.k.a. Abdul; a.k.a. RAHIM, Mufti Abdul; a.k.a. [SDGT].
HALAVANAU, Viktar Hryhoryavich; a.k.a. RAHIM, Mufti Abdur; a.k.a. "USTAAD HAMANDUSH, Muhammad, Syria; DOB 09 Jan
HALAVANAU, Viktar Ryhoravich; a.k.a. SHEHEB"), Karachi, Pakistan; DOB circa 1955; 1964; nationality Syria; Scientific Studies and
HALAVANAU, Viktor Grigoriyevich; a.k.a. alt. DOB circa 1964; POB Sarghoda region, Research Center Employee (individual)
HALAVANAU, Viktor Ryhoravich); DOB 1952; Punjab Province, Pakistan; nationality Pakistan [SYRIA].
POB Borisov, Belarus; Minister of Justice (individual) [SDGT]. HAMANI, Hamma (a.k.a. BANA, Hama; a.k.a.
(individual) [BELARUS]. HALLAQ, As'ad 'Adnan, Syria; DOB 08 Jan 1967; HAMANI, Mohammed; a.k.a. "DJANET, el Hadj
HALAVANAU, Viktor Ryhoravich (a.k.a. nationality Syria; Scientific Studies and Hama"); DOB 1967; POB Illizi, Algeria;
GOLOVANOV, Viktar Grigoriyevich; a.k.a. Research Center Employee (individual) nationality Algeria (individual) [SDGT] [LIBYA3]
GOLOVANOV, Viktar Hryhoryavich; a.k.a. [SYRIA]. (Linked To: ISLAMIC STATE OF IRAQ AND
GOLOVANOV, Viktar Ryhoravich; a.k.a. HALU MESRU SAVUNMA KUVVETI (a.k.a. THE LEVANT).
GOLOVANOV, Viktor Grigoriyevich; a.k.a. FREEDOM AND DEMOCRACY CONGRESS HAMANI, Mohammed (a.k.a. BANA, Hama; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a. OF KURDISTAN; a.k.a. KADEK; a.k.a. KGK; HAMANI, Hamma; a.k.a. "DJANET, el Hadj
GOLOVANOV, Viktor Ryhoravich; a.k.a. a.k.a. KONGRA-GEL; a.k.a. KURDISTAN Hama"); DOB 1967; POB Illizi, Algeria;
HALAVANAU, Viktar Grigoriyevich; a.k.a. FREEDOM AND DEMOCRACY CONGRESS; nationality Algeria (individual) [SDGT] [LIBYA3]
HALAVANAU, Viktar Hryhoryavich; a.k.a. a.k.a. KURDISTAN PEOPLE'S CONGRESS; (Linked To: ISLAMIC STATE OF IRAQ AND
HALAVANAU, Viktar Ryhoravich; a.k.a. a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. THE LEVANT).
HALAVANAU, Viktor Grigoriyevich; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. HAMAS (a.k.a. HARAKAT AL-MUQAWAMA AL-
HALAVANAU, Viktor Hryhoryavich); DOB 1952; PEOPLE'S CONGRESS OF KURDISTAN; ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
POB Borisov, Belarus; Minister of Justice a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
(individual) [BELARUS]. FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
HALAWI, Hani (a.k.a. MANSOUR, Mohammad [FTO] [SDGT]. BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
Yousef; a.k.a. MANSOUR, Mohammad HAMAD, Abdelbasit Alhaj Alhassan Haj (a.k.a. FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
Youssef; a.k.a. MANSUR, Mohammad Yusuf ALHASSAN, Abdelbaset Alhaj; a.k.a. HASAN, BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
Ahmad; a.k.a. MANSUR, Muhammad Yusif Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
Ahmad; a.k.a. MANSUR, Muhammad Yusuf Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit FORCES; a.k.a. STUDENTS OF AYYASH;
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. DOB 1979; POB Sudan; nationality Sudan YAHYA AYYASH UNITS) [FTO] [SDGT].
"SAMI, Salem Bassem"; a.k.a. "SHIHAB, (individual) [SDGT]. HAMAS TV (a.k.a. AL-AQSA SATELLITE
Muhammad Yusuf Mansur Sami"), Beirut, HAMAD, Fathi (a.k.a. HAMAD, Fathy Ahmed; TELEVISION; a.k.a. AL-AQSA TV; a.k.a. SIRAJ
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan a.k.a. HAMMAD, Fathi Ahmad; a.k.a. AL-AQSA TV; a.k.a. THE AQSA LAMP),
1974; alt. DOB 1980; POB Bint Jubayl, HAMMAD, Fathi Ahmad Mohammad), Jabaliya, Jabaliya, Gaza, Palestinian; Website
Lebanon; Additional Sanctions Information - Gaza; DOB 1961; POB Jabaliya, Gaza Strip www.aqsatv.ps; Email Address info@aqsatv.ps;
Subject to Secondary Sanctions Pursuant to the (individual) [SDGT] [NS-PLC]. Telephone: 0097282851500; Fax:
Hizballah Financial Sanctions Regulations HAMAD, Fathy Ahmed (a.k.a. HAMAD, Fathi; 0097282858208 [SDGT].
(individual) [SDGT]. a.k.a. HAMMAD, Fathi Ahmad; a.k.a. HAMAS, Saidullah (a.k.a. JAN, Saidullah; a.k.a.
HALHUL GANG (a.k.a. HALHUL SQUAD; a.k.a. HAMMAD, Fathi Ahmad Mohammad), Jabaliya, KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a.
MARTYR ABU-ALI MUSTAFA BATTALION; Gaza; DOB 1961; POB Jabaliya, Gaza Strip KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah");
a.k.a. PALESTINIAN POPULAR RESISTANCE (individual) [SDGT] [NS-PLC]. DOB 1982; alt. DOB 11 Sep 1985; POB Giyan
FORCES; a.k.a. PFLP; a.k.a. POPULAR District, Paktika Province, Afghanistan;
FRONT FOR THE LIBERATION OF nationality Pakistan; National ID No.
October 11, 2019 - 479 -

2170525247081 (Pakistan); Mulawi (individual) Information - Subject to Secondary Sanctions HAMEEDI, Gula Khan (a.k.a. HAMIDI, Gul
[SDGT]. Pursuant to the Hizballah Financial Sanctions Muhammad; a.k.a. HAMIDI, Gula Khan),
HAMAWANDI, Kawa (a.k.a. AHMAD, Farhad Regulations; Gender Male; Passport E0063360 Afghanistan; Istanbul, Turkey; DOB 1976; POB
Kanabi; a.k.a. OMAR ACHMED, Kaua), (Sierra Leone); alt. Passport RL-1108616 Afghanistan; nationality Afghanistan; Gender
Lochhamer Str. 115, Munich 81477, Germany; (Lebanon) (individual) [SDGT] (Linked To: Male; Passport OR944957 (Afghanistan);
Iraq; DOB 01 Jul 1971; POB Arbil, Iraq; HIZBALLAH). Identification Number 99652828346; alt.
nationality Iraq; Travel Document Number HAMDAR, Mouhamad Ghaleb (a.k.a. AMADAR, Identification Number A387489 (individual)
A0139243 (Germany) (individual) [SDGT]. Mohammed; a.k.a. AMADAR, Muamad; a.k.a. [SDGT] (Linked To: HAQQANI NETWORK).
HAMAWI, Ahmad, Syria; DOB 15 Jul 1971; HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; a.k.a.
nationality Syria; Scientific Studies and Muamad Ghaleb; a.k.a. HAMDAR, Muhammad HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
Research Center Employee (individual) Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
[SYRIA]. 1986; POB Lebanon; Additional Sanctions a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
HAMCHO INTERNATIONAL (a.k.a. HAMSHO Information - Subject to Secondary Sanctions a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
GROUP; a.k.a. HAMSHO GROUP Pursuant to the Hizballah Financial Sanctions Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
INTERNATIONAL; a.k.a. HAMSHO Regulations; Gender Male; Passport E0063360 HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
INTERNATIONAL; a.k.a. HAMSHO (Sierra Leone); alt. Passport RL-1108616 a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
INTERNATIONAL GROUP), Baghdad Street, (Lebanon) (individual) [SDGT] (Linked To: a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
Building No. 31, P.O. Box 8254, Damascus, HIZBALLAH). a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
Syria; Hamsho Building, Free Zone Area, P.O. HAMDAR, Muamad Ghaleb (a.k.a. AMADAR, a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
Box 8254, Syria [SYRIA]. Mohammed; a.k.a. AMADAR, Muamad; a.k.a. a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
HAMCHO, Mohamed (a.k.a. HAMSHO, HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
Mohammad; a.k.a. HAMSHO, Mohammed Mouhamad Ghaleb; a.k.a. HAMDAR, HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
Saber; a.k.a. HAMSHO, Muhammad; a.k.a. Muhammad Ghaleb); DOB 01 Aug 1986; alt. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMSHOU, Mohammed; a.k.a. HAMSHU, DOB 01 Jan 1986; POB Lebanon; Additional NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Muhammad Sabir); DOB 20 May 1966; POB Sanctions Information - Subject to Secondary 1938 (individual) [SDNTK].
Damascus, Syria; nationality Syria; Passport Sanctions Pursuant to the Hizballah Financial HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
002954347 (individual) [SYRIA]. Sanctions Regulations; Gender Male; Passport HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
HAMDAN, Ahmad, Syria; DOB 15 Mar 1965; E0063360 (Sierra Leone); alt. Passport RL- a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
nationality Syria; Scientific Studies and 1108616 (Lebanon) (individual) [SDGT] (Linked a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
Research Center Employee (individual) To: HIZBALLAH). a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
[SYRIA]. HAMDAR, Muhammad Ghaleb (a.k.a. AMADAR, Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
HAMDAN, Dr. Maamoun (a.k.a. HAMDAN, Dr. Mohammed; a.k.a. AMADAR, Muamad; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
Mamoun; a.k.a. HAMDAN, Mamun); DOB 1958; HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
POB Damascus, Syria; Minister of Finance Mouhamad Ghaleb; a.k.a. HAMDAR, Muamad a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
(individual) [SYRIA]. Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
HAMDAN, Dr. Mamoun (a.k.a. HAMDAN, Dr. 1986; POB Lebanon; Additional Sanctions a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
Maamoun; a.k.a. HAMDAN, Mamun); DOB Information - Subject to Secondary Sanctions a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
1958; POB Damascus, Syria; Minister of Pursuant to the Hizballah Financial Sanctions Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
Finance (individual) [SYRIA]. Regulations; Gender Male; Passport E0063360 HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HAMDAN, Mamun (a.k.a. HAMDAN, Dr. (Sierra Leone); alt. Passport RL-1108616 KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
Maamoun; a.k.a. HAMDAN, Dr. Mamoun); DOB (Lebanon) (individual) [SDGT] (Linked To: NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
1958; POB Damascus, Syria; Minister of HIZBALLAH). 1938 (individual) [SDNTK].
Finance (individual) [SYRIA]. HAMDOUNI, Meherez (a.k.a. AL-AMDOUNI, HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMDAN, Salim Ahmad Salim (a.k.a. AL- Mehrez Ben Mahmoud Ben Sassi; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a.
JADAWI, Saqar; a.k.a. AL-JADDAW, Saqr); AMDOUNI, Meherez ben Ahdoud ben; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a.
DOB 1965; POB Al-Mukalla, Yemen; Passport AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a.
00385937 (Yemen) (individual) [SDGT]. ben Tah; a.k.a. FUSCO, Fabio; a.k.a. HASSAN, HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim;
HAMDAN, Usama, Haret Hreik, Lebanon; DOB Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel;
1964 (individual) [SDGT]. 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal;
HAMDAR, Mohammed Galeb (a.k.a. AMADAR, 1968; alt. DOB 14 Jul 1969; POB Tunis, a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil;
Mohammed; a.k.a. AMADAR, Muamad; a.k.a. Tunisia; alt. POB Naples, Italy; alt. POB Algeria; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil;
HAMDAR, Mouhamad Ghaleb; a.k.a. HAMDAR, nationality Tunisia; Passport G737411 (Tunisia) a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH,
Muamad Ghaleb; a.k.a. HAMDAR, Muhammad issued 24 Oct 1990 expires 20 Sep 1997; alt. Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA,
Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan Passport 0801888 (Bosnia and Herzegovina) Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a.
1986; POB Lebanon; Additional Sanctions (individual) [SDGT]. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil;
October 11, 2019 - 480 -

a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil HAMIAEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. A387489 (individual) [SDGT] (Linked To:
Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; HAQQANI NETWORK).
a.k.a. NIZAM, Abou); DOB Sep 1938 a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIDI, Gula Khan (a.k.a. HAMEEDI, Gula
(individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAH, Jamiel; Khan; a.k.a. HAMIDI, Gul Muhammad),
HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil Afghanistan; Istanbul, Turkey; DOB 1976; POB
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. Afghanistan; nationality Afghanistan; Gender
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; Male; Passport OR944957 (Afghanistan);
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; Identification Number 99652828346; alt.
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Identification Number A387489 (individual)
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; [SDGT] (Linked To: HAQQANI NETWORK).
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMIE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, 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. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; 1938 (individual) [SDNTK].
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMIE, Jamil Abdulkarim (a.k.a. HAMEIAH,
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a.
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. HAMEIH, Jamill; a.k.a. HAMER, 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. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH,
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMID, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH,
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. AL-MISRI, Abu Walid; a.k.a. ATIYA, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Mustafa; a.k.a. HAMID, Mustafa Muhammad Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE,
1938 (individual) [SDNTK]. 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL,
HAMER, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. WALID, Abu"); DOB Mar 1945; POB Alexandria, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Egypt; nationality Egypt; alt. nationality Pakistan HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; (individual) [SDGT]. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; HAMID, Mustafa Muhammad 'Atiya (a.k.a. AL- KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil MASRI, Abu al-Walid; a.k.a. AL-MISRI, Abu NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, 1938 (individual) [SDNTK].
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; Mustafa; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- HAMIE, Jamile (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; WALID, Abu"); DOB Mar 1945; POB Alexandria, HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Egypt; nationality Egypt; alt. nationality Pakistan a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; (individual) [SDGT]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMIDI, Gul Muhammad (a.k.a. HAMEEDI, Gula a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Khan; a.k.a. HAMIDI, Gula Khan), Afghanistan; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Istanbul, Turkey; DOB 1976; POB Afghanistan; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. nationality Afghanistan; Gender Male; Passport a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. OR944957 (Afghanistan); Identification Number a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep 99652828346; alt. Identification Number a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
1938 (individual) [SDNTK]. a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
October 11, 2019 - 481 -

a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIEAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEYE, Jamil; a.k.a.
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
HAMIE, Jamile; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK].
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
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.
HAMIEAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEYYEH, Jamil (a.k.a. HAMEIAH, Jamel;
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEH, Jamal (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
October 11, 2019 - 482 -

Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAML VA NAGHL SEPEHR SIMAN MASHHAD
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; (a.k.a. SEPEHR MASHAHD CEMENT
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul TRANSPORTATION), Iran; Additional
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Sanctions Information - Subject to Secondary
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. Sanctions [IRAN] (Linked To: GHADIR
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. INVESTMENT COMPANY).
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMMAD, Fathi Ahmad (a.k.a. HAMAD, Fathi;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMAD, Fathy Ahmed; a.k.a. HAMMAD,
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel; Fathi Ahmad Mohammad), Jabaliya, Gaza;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, DOB 1961; POB Jabaliya, Gaza Strip
1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, (individual) [SDGT] [NS-PLC].
HAMIYA, Abdul Jamil (a.k.a. HAMEIAH, Jamel; Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMMAD, Fathi Ahmad Mohammad (a.k.a.
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMAD, Fathi; a.k.a. HAMAD, Fathy Ahmed;
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. a.k.a. HAMMAD, Fathi Ahmad), Jabaliya, Gaza;
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. DOB 1961; POB Jabaliya, Gaza Strip
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. (individual) [SDGT] [NS-PLC].
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMMADOU, Abid (a.k.a. ABOU ZEID,
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Abdelhamid; a.k.a. ABU ZEID, Abdelhamid;
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid;
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYEH, POB Touggourt, Ouargla, Algeria (individual)
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, [SDGT].
a.k.a. HAMIL, Jamil; a.k.a. HAMIYE, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMMAM, Yahya Abu (a.k.a. AKACHA, Jamel;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. DJAMEL, Akkacha; a.k.a. EL HAMMAM,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 1938 (individual) [SDNTK]. Yahia Abou); DOB 1979; nationality Algeria
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYYEH, Jamil (a.k.a. HAMEIAH, Jamel; (individual) [SDGT].
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, HAMMAMI, Omar (a.k.a. AL-AMRIKI, Abu
1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
HAMIYAH, Talal (a.k.a. HAMIYAH, Talal Husni; Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. 1984; POB Alabama, USA; Passport
alt. POB Sojad, Lebanon; nationality Lebanon; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. 403062567 (United States); SSN 423-31-3021
citizen Lebanon; Additional Sanctions HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. (United States) (individual) [SOMALIA].
Information - Subject to Secondary Sanctions HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMMAMI, Omar Shafik (a.k.a. AL-AMRIKI, Abu
Pursuant to the Hizballah Financial Sanctions HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
Regulations (individual) [SDGT]. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
HAMIYAH, Talal Husni (a.k.a. HAMIYAH, Talal; Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Omar; a.k.a. HAMMAMI, Umar; a.k.a.
a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. 1984; POB Alabama, USA; Passport
alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep 403062567 (United States); SSN 423-31-3021
alt. POB Sojad, Lebanon; nationality Lebanon; 1938 (individual) [SDNTK]. (United States) (individual) [SOMALIA].
citizen Lebanon; Additional Sanctions HAML VA NAGHL ETEMAAD TARABARGROUS HAMMAMI, Umar (a.k.a. AL-AMRIKI, Abu
Information - Subject to Secondary Sanctions (a.k.a. TARABAR-GOROUS TRUST Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
Pursuant to the Hizballah Financial Sanctions TRANSPORTATION), Iran; Additional AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
Regulations (individual) [SDGT]. Sanctions Information - Subject to Secondary Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a.
HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. Sanctions [IRAN] (Linked To: GHADIR "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; INVESTMENT COMPANY). 1984; POB Alabama, USA; Passport
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAML VA NAGHL KALAHAYE RAHNAVARD 403062567 (United States); SSN 423-31-3021
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; SIMAN SEPAHAN (a.k.a. SEPAHAN CEMENT (United States) (individual) [SOMALIA].
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; RAHNAVARD PRODUCTS HAMMID, Mohammed Tahir (a.k.a.
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, TRANSPORTATION), Iran; Additional "ABDELHAMID AL KURDI"), Via della
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Sanctions Information - Subject to Secondary Martinella 132, Parma, Italy; DOB 01 Nov 1975;
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Sanctions [IRAN] (Linked To: GHADIR POB Poshok, Iraq; nationality Iraq; Kurdish;
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. INVESTMENT COMPANY). arrested 31 Mar 2003 (individual) [SDGT].
October 11, 2019 - 483 -

HAMMOUD, Ali (a.k.a. HAMMUD, Ali; a.k.a. COMPANY), No. 750, 10th Floor, Bahar Tower, Damascus, Syria; nationality Syria; Passport
HAMOUD, Ali); DOB 1964; POB Tartous, Syria; Bahar Street, Tehran 1561636847, Iran; 002954347 (individual) [SYRIA].
Minister of Transport (individual) [SYRIA]. Website http://pishro-tejarat.com/about/fa HAMSHO, Mohammed Saber (a.k.a. HAMCHO,
HAMMS (a.k.a. ARMS OF EGYPT MOVEMENT; [SDGT] (Linked To: ASHTARI, Mahmud). Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
a.k.a. HARAKAH SAWA'ID MISR; a.k.a. HAMRAHAN PISHRO TEJARAT TRADING HAMSHO, Muhammad; a.k.a. HAMSHOU,
HARAKAT SAWA'D MISR; a.k.a. HASAM; COMPANY (a.k.a. BAZARGANI HAMRAHAN Mohammed; a.k.a. HAMSHU, Muhammad
a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. PISHRO TEJARAT; a.k.a. HAMRAHAN Sabir); DOB 20 May 1966; POB Damascus,
HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT PISHRO TEJARAT; a.k.a. HAMRAHAN Syria; nationality Syria; Passport 002954347
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF PISHRO TEJARAT COMMERCIAL TRADING (individual) [SYRIA].
EGYPT'S FOREARMS), Beheira, Egypt; Beni COMPANY), No. 750, 10th Floor, Bahar Tower, HAMSHO, Muhammad (a.k.a. HAMCHO,
Suef, Egypt; Cairo, Egypt; Giza, Egypt; Bahar Street, Tehran 1561636847, Iran; Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
Damietta, Egypt; Fayoum, Egypt; Qalyubia, Website http://pishro-tejarat.com/about/fa HAMSHO, Mohammed Saber; a.k.a.
Egypt [SDGT]. [SDGT] (Linked To: ASHTARI, Mahmud). HAMSHOU, Mohammed; a.k.a. HAMSHU,
HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI, HAMRAOUI, Kamel Ben Mouldi Ben Hassan Muhammad Sabir); DOB 20 May 1966; POB
Abid Hamid Mahmud; a.k.a. MAHMOUD, Col. (a.k.a. "KAMEL"; a.k.a. "KIMO"), Via Bertesi 27, Damascus, Syria; nationality Syria; Passport
Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid Cremona, Italy; DOB 21 Oct 1977; POB Beja, 002954347 (individual) [SYRIA].
Hamid); DOB circa 1957; POB al-Awja, near Tunisia; nationality Tunisia; Passport P229856 HAMSHOU, Mohammed (a.k.a. HAMCHO,
Tikrit, Iraq; nationality Iraq; Saddam Hussein al- issued 01 Nov 2002 expires 31 Oct 2007; Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
Tikriti's presidential secretary and key advisor arrested 1 Apr 2003 (individual) [SDGT]. HAMSHO, Mohammed Saber; a.k.a. HAMSHO,
(individual) [IRAQ2]. HAMSHO GROUP (a.k.a. HAMCHO Muhammad; a.k.a. HAMSHU, Muhammad
HAMMUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. INTERNATIONAL; a.k.a. HAMSHO GROUP Sabir); DOB 20 May 1966; POB Damascus,
HAMOUD, Ali); DOB 1964; POB Tartous, Syria; INTERNATIONAL; a.k.a. HAMSHO Syria; nationality Syria; Passport 002954347
Minister of Transport (individual) [SYRIA]. INTERNATIONAL; a.k.a. HAMSHO (individual) [SYRIA].
HAMOON SEPAHAN COMMERCIAL TRADING, INTERNATIONAL GROUP), Baghdad Street, HAMSHU, Hudu' Nayif, Syria; DOB 08 Jan 1957;
Iran; Additional Sanctions Information - Subject Building No. 31, P.O. Box 8254, Damascus, nationality Syria; Scientific Studies and
to Secondary Sanctions [IRAN] (Linked To: Syria; Hamsho Building, Free Zone Area, P.O. Research Center Employee (individual)
GHADIR INVESTMENT COMPANY). Box 8254, Syria [SYRIA]. [SYRIA].
HAMOON SEPAHAN INVESTMENT, Iran [IRAN] HAMSHO GROUP INTERNATIONAL (a.k.a. HAMSHU, Muhammad Sabir (a.k.a. HAMCHO,
(Linked To: GHADIR INVESTMENT HAMCHO INTERNATIONAL; a.k.a. HAMSHO Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
COMPANY). GROUP; a.k.a. HAMSHO INTERNATIONAL; HAMSHO, Mohammed Saber; a.k.a. HAMSHO,
HAMOON SEPAHAN MANAGEMENT a.k.a. HAMSHO INTERNATIONAL GROUP), Muhammad; a.k.a. HAMSHOU, Mohammed);
SERVICES, Iran; Additional Sanctions Baghdad Street, Building No. 31, P.O. Box DOB 20 May 1966; POB Damascus, Syria;
Information - Subject to Secondary Sanctions 8254, Damascus, Syria; Hamsho Building, Free nationality Syria; Passport 002954347
[IRAN] (Linked To: GHADIR INVESTMENT Zone Area, P.O. Box 8254, Syria [SYRIA]. (individual) [SYRIA].
COMPANY). HAMSHO INTERNATIONAL (a.k.a. HAMCHO HAMUDAT, General Maki Mustafa (a.k.a. AL-
HAMOU, Ahmed (a.k.a. AL-HAMO, Ahmad; INTERNATIONAL; a.k.a. HAMSHO GROUP; HAMADAT, General Maki; a.k.a. HAMUDAT,
a.k.a. AL-HAMU, Ahmad); DOB 1947; Minister a.k.a. HAMSHO GROUP INTERNATIONAL; Maki; a.k.a. HMODAT, Mackie; a.k.a.
of Industry (individual) [SYRIA]. a.k.a. HAMSHO INTERNATIONAL GROUP), MUSTAFA, Macki Hamoudat), Mosul, Iraq;
HAMOUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. Baghdad Street, Building No. 31, P.O. Box DOB circa 1934; nationality Iraq (individual)
HAMMUD, Ali); DOB 1964; POB Tartous, Syria; 8254, Damascus, Syria; Hamsho Building, Free [IRAQ2].
Minister of Transport (individual) [SYRIA]. Zone Area, P.O. Box 8254, Syria [SYRIA]. HAMUDAT, Maki (a.k.a. AL-HAMADAT, General
HAMRAHAN PISHRO TEJARAT (a.k.a. HAMSHO INTERNATIONAL GROUP (a.k.a. Maki; a.k.a. HAMUDAT, General Maki Mustafa;
BAZARGANI HAMRAHAN PISHRO TEJARAT; HAMCHO INTERNATIONAL; a.k.a. HAMSHO a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA,
a.k.a. HAMRAHAN PISHRO TEJARAT GROUP; a.k.a. HAMSHO GROUP Macki Hamoudat), Mosul, Iraq; DOB circa 1934;
COMMERCIAL TRADING COMPANY; a.k.a. INTERNATIONAL; a.k.a. HAMSHO nationality Iraq (individual) [IRAQ2].
HAMRAHAN PISHRO TEJARAT TRADING INTERNATIONAL), Baghdad Street, Building HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
COMPANY), No. 750, 10th Floor, Bahar Tower, No. 31, P.O. Box 8254, Damascus, Syria; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Bahar Street, Tehran 1561636847, Iran; Hamsho Building, Free Zone Area, P.O. Box a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Website http://pishro-tejarat.com/about/fa 8254, Syria [SYRIA]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
[SDGT] (Linked To: ASHTARI, Mahmud). HAMSHO, Mohammad (a.k.a. HAMCHO, a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
HAMRAHAN PISHRO TEJARAT COMMERCIAL Mohamed; a.k.a. HAMSHO, Mohammed Saber; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
TRADING COMPANY (a.k.a. BAZARGANI a.k.a. HAMSHO, Muhammad; a.k.a. Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMRAHAN PISHRO TEJARAT; a.k.a. HAMSHOU, Mohammed; a.k.a. HAMSHU, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMRAHAN PISHRO TEJARAT; a.k.a. Muhammad Sabir); DOB 20 May 1966; POB HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMRAHAN PISHRO TEJARAT TRADING HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
October 11, 2019 - 484 -

HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; HAN, Chang-su (a.k.a. HAN, Jang Su), Moscow, ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Russia; DOB 08 Nov 1969; POB Pyongyang; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, nationality Korea, North; Gender Male; SHAHBAZ KOOCHI"), Dubai, United Arab
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. KARIM, Secondary sanctions risk: North Korea Emirates; Peshawar, Pakistan; Hanover,
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Sanctions Regulations, sections 510.201 and Germany; c/o DUBAI TRADING COMPANY,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep 510.210; Passport 745420176 expires 19 Oct Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
1938 (individual) [SDNTK]. 2020; Foreign Trade Bank chief representative GMBH, Weisbaden, Germany; c/o SAF TECH
HAMZA, Amir (a.k.a. HAMZA, Maulana Ameer), (individual) [NPWMD]. S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
Jamia Masjid, al Qadsia, Chauburji Chowk, HAN, Jang Su (a.k.a. HAN, Chang-su), Moscow, GENERAL TRADING LLC, Dubai, United Arab
Lahore, Pakistan; DOB 10 May 1959; POB Russia; DOB 08 Nov 1969; POB Pyongyang; Emirates; c/o SHAHBAZ TV CENTER,
Sheikhupura, Punjab Province, Pakistan; citizen nationality Korea, North; Gender Male; Peshawar, Pakistan; c/o SHAHNAWAZ
Pakistan; Passport AB6217491 issued 01 Jun Secondary sanctions risk: North Korea TRADERS, Peshawar, Pakistan; c/o SHER
2006 expires 01 Jun 2011; National ID No. Sanctions Regulations, sections 510.201 and MATCH INDUSTRIES (PVT.) LIMITED,
3520149847497 (Pakistan) (individual) [SDGT]. 510.210; Passport 745420176 expires 19 Oct Peshawar, Pakistan; DOB 01 Jan 1948; POB
HAMZA, Maulana Ameer (a.k.a. HAMZA, Amir), 2020; Foreign Trade Bank chief representative Landi Kotal, Pakistan; citizen Pakistan;
Jamia Masjid, al Qadsia, Chauburji Chowk, (individual) [NPWMD]. Passport AB4106401 (Pakistan) (individual)
Lahore, Pakistan; DOB 10 May 1959; POB HAN, Kon U (a.k.a. HAN, Ko'n-u; a.k.a. HAN, [SDNTK].
Sheikhupura, Punjab Province, Pakistan; citizen Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China; HANA BANKING CORPORATION LTD (a.k.a.
Pakistan; Passport AB6217491 issued 01 Jun DOB 21 Aug 1962; Secondary sanctions risk: BRILLIANCE BANKING CORPORATION, LTD.;
2006 expires 01 Jun 2011; National ID No. North Korea Sanctions Regulations, sections a.k.a. GORGEOUS BANK OF NORTH KOREA;
3520149847497 (Pakistan) (individual) [SDGT]. 510.201 and 510.210; Passport 745434880; a.k.a. HUALI BANK (Chinese Simplified:
HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed Korea Ryonbong General Corporation 朝鲜华丽银行); a.k.a. HWARYO BANK (Korean:
(a.k.a. ABU ZAID MOHAMED, Abdel Raouf; Representative in Zhuhai, China (individual) 화려은행)), Haebangsan Hotel, Jungsong-
a.k.a. ABUZAID, Abdul Rauf; a.k.a. MOHAMED [DPRK2]. Dong, Sungri Street, Central District,
HAMZA, Abd Al-Ra'Ouf Abu Zaid; a.k.a. HAN, Ko'n-u (a.k.a. HAN, Kon U; a.k.a. HAN, Pyongyang, Korea, North; Dandong, China;
MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd; Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China; SWIFT/BIC BRBKKPP1; Secondary sanctions
a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu DOB 21 Aug 1962; Secondary sanctions risk: risk: North Korea Sanctions Regulations,
Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu); North Korea Sanctions Regulations, sections sections 510.201 and 510.210 [DPRK3].
DOB 01 Jan 1983; POB Sudan; nationality 510.201 and 510.210; Passport 745434880; HANA ELECTRONIC JV COMPANY (a.k.a.
Sudan (individual) [SDGT]. Korea Ryonbong General Corporation HANA ELECTRONICS; a.k.a. HANA
HAN, Cellat (a.k.a. HAN, Sahbaz; a.k.a. KHAN Representative in Zhuhai, China (individual) ELECTRONICS JVC), Pyongyang, Korea,
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT [DPRK2]. North; Secondary sanctions risk: North Korea
KHAN, Shahbaz; a.k.a. KHAN ZADRAN, HAN, Kwon U (a.k.a. HAN, Kon U; a.k.a. HAN, Sanctions Regulations, sections 510.201 and
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Ko'n-u; a.k.a. HAN, Kwo'n-u), Zhuhai, China; 510.210 [DPRK4].
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; DOB 21 Aug 1962; Secondary sanctions risk: HANA ELECTRONICS (a.k.a. HANA
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, North Korea Sanctions Regulations, sections ELECTRONIC JV COMPANY; a.k.a. HANA
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. 510.201 and 510.210; Passport 745434880; ELECTRONICS JVC), Pyongyang, Korea,
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; Korea Ryonbong General Corporation North; Secondary sanctions risk: North Korea
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI Representative in Zhuhai, China (individual) Sanctions Regulations, sections 510.201 and
SHAHBAZ KOOCHI"), Dubai, United Arab [DPRK2]. 510.210 [DPRK4].
Emirates; Peshawar, Pakistan; Hanover, HAN, Kwo'n-u (a.k.a. HAN, Kon U; a.k.a. HAN, HANA ELECTRONICS JVC (a.k.a. HANA
Germany; c/o DUBAI TRADING COMPANY, Ko'n-u; a.k.a. HAN, Kwon U), Zhuhai, China; ELECTRONIC JV COMPANY; a.k.a. HANA
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL DOB 21 Aug 1962; Secondary sanctions risk: ELECTRONICS), Pyongyang, Korea, North;
GMBH, Weisbaden, Germany; c/o SAF TECH North Korea Sanctions Regulations, sections Secondary sanctions risk: North Korea
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN 510.201 and 510.210; Passport 745434880; Sanctions Regulations, sections 510.201 and
GENERAL TRADING LLC, Dubai, United Arab Korea Ryonbong General Corporation 510.210 [DPRK4].
Emirates; c/o SHAHBAZ TV CENTER, Representative in Zhuhai, China (individual) HAND OF MERCY (a.k.a. ADMINISTRATION OF
Peshawar, Pakistan; c/o SHAHNAWAZ [DPRK2]. THE REVIVAL OF ISLAMIC HERITAGE
TRADERS, Peshawar, Pakistan; c/o SHER HAN, Sahbaz (a.k.a. HAN, Cellat; a.k.a. KHAN SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
MATCH INDUSTRIES (PVT.) LIMITED, GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT CENTER OF CALL FOR WISDOM; a.k.a.
Peshawar, Pakistan; DOB 01 Jan 1948; POB KHAN, Shahbaz; a.k.a. KHAN ZADRAN, COMMITTEE FOR EUROPE AND THE
Landi Kotal, Pakistan; citizen Pakistan; Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
Passport AB4106401 (Pakistan) (individual) Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; GENERAL KUWAIT COMMITTEE; a.k.a. IHRS;
[SDNTK]. a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. IJHA
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. TURATH AL-ISLAMI; a.k.a. ISLAMIC
October 11, 2019 - 485 -

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;
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING HANDAL PEREZ, Jose Miguel (a.k.a. "CHEPE
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS HANDAL"; a.k.a. "CHEPITO HANDAL"), Col
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. Bella Vista, Casa No. 09 , Camino a Rotulo de
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF Coca Cola, San Pedro Sula, Cortes, Honduras;
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST DOB 14 May 1974; POB Honduras; nationality
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO Honduras; citizen Honduras; National ID No.
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM 0501-1974-03523 (Honduras); Tax ID No.
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ERQ1IZE (Honduras) (individual) [SDNTK]
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. (Linked To: CORPORACION HANDAL S. DE
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. R.L.; Linked To: EASY CASH S. DE R.L.;
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Linked To: AUTO PARTES HANDAL S. DE R.L.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- DE C.V.; Linked To: SUPERTIENDAS HANDAL
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND S. DE R.L.; Linked To: JM TROYA).
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; HANDASIEH (a.k.a. ORGANIZATION FOR
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ENGINEERING INDUSTRIES), PO Box 21120
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Baramkeh, Damascus, Syria; PO Box 2849, Al
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Moutanabi Street, Damascus, Syria; PO Box
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- 5966, Abou Bakr Al Seddeq St., Damascus,
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Syria [NPWMD].
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. HANG HUN SUAN CHAMKAT BANG KOK ATHI-
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC FLORA DISAIN (a.k.a. BANGKOK ARTI-
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA FLORA DESIGN LIMITED PARTNERSHIP),
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; 812/89 Ratchada Phisek Road, Din Daeng
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN precinct, Huai Khwang district, Bangkok,
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER Thailand [SDNTK].
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, HANG HUN SUAN CHAMKAT KRIN KHA REN
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector (a.k.a. GREEN CAR RENT LIMITED
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 PARTNERSHIP), 445/11 Soi Ramkamhaeng,
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, 39 Lat Phrao Road, Wang Thong Lang, Bang
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste Kapi district, Bangkok, Thailand [SDNTK].
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; HANGZHOU HONGYAN TRADING CO., LTD
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, (a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and CO LTD; a.k.a. CEC PHARMATECH LTD;
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia IAN LIMITED; a.k.a. SHANGHAI CANHE
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; PHARMTECH CO LTD), Room 807, 8/F
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Building 6, No.333 Guiping Road , Shanghai
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, 200233, China; 401, No.23, Changning Road
October 11, 2019 - 486 -

1277, Shanghai 200051, China; Website Kamal, Syria; Albu Kamal Branch only [SDGT] Ismail); DOB 1962; POB Shati refugee camp,
www.cecchem.com; alt. Website (Linked To: JUBAYR AL-RAWI, Fawaz Gaza Strip; Gender Male (individual) [SDGT].
www.eric1234.com [SDNTK]. Muhammad; Linked To: ISLAMIC STATE OF HANIYEH, Ismayil (a.k.a. HANIEH, Ismail; a.k.a.
HANIEH, Ismail (a.k.a. HANIYA, Ismael; a.k.a. IRAQ AND THE LEVANT). HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. HANISTA DEVELOPER GROUP (a.k.a. HANIYAH, Ismael; a.k.a. HANIYAH, Ismail;
HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; HANISTA PROGRAMING GROUP (Arabic: ‫ﮔﺮوه‬ a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail
a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; ‫ﺘ‬
‫ﻫﺎﻧﯿﺴ ﺎ‬ ‫))ﺑﺮﻧﺎﻣﻪ ﻧﻮﺳﯿﺲ‬, Iran; Additional Sanctions Abdel Salam Ahmed; a.k.a. HANIYYAH, Ismail);
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Information - Subject to Secondary Sanctions DOB 1962; POB Shati refugee camp, Gaza
Ismail); DOB 1962; POB Shati refugee camp, [HRIT-IR]. Strip; Gender Male (individual) [SDGT].
Gaza Strip; Gender Male (individual) [SDGT]. HANISTA PROGRAMING GROUP (Arabic: ‫ﮔﺮوه‬ HANIYYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a.
HANIFA EXCHANGE (a.k.a. HANIFA MONEY ‫ﺘ‬
‫ﻫﺎﻧﯿﺴ ﺎ‬ ‫( )ﺑﺮﻧﺎﻣﻪ ﻧﻮﺳﯿﺲ‬a.k.a. HANISTA HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
‫ﻛ ﻔ‬
EXCHANGE OFFICE (Arabic: ‫ﺷﺮ ﺔ ﺣﻨﻴ ﺔ‬ DEVELOPER GROUP), Iran; Additional HANIYAH, Ismael; a.k.a. HANIYAH, Ismail;
‫ﻓ‬
‫ ;)ﻟﻠﺼﺮا ﺔ‬a.k.a. HANIFAH CURRENCY Sanctions Information - Subject to Secondary a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail
EXCHANGE; a.k.a. HANIFAH EXCHANGE Sanctions [HRIT-IR]. Abdel Salam Ahmed; a.k.a. HANIYEH, Ismayil);
COMPANY; a.k.a. HANIFEH EXCHANGE; HANIYA, Ismael (a.k.a. HANIEH, Ismail; a.k.a. DOB 1962; POB Shati refugee camp, Gaza
a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. Strip; Gender Male (individual) [SDGT].
Albu Kamal Branch only [SDGT] (Linked To: HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; HANNA, Bassam; DOB 1954; POB Aleppo,
JUBAYR AL-RAWI, Fawaz Muhammad; Linked a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; Syria; Minister of Water Resources (individual)
To: ISLAMIC STATE OF IRAQ AND THE a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, [SYRIA].
LEVANT). Ismail); DOB 1962; POB Shati refugee camp, HANNADI, Mohamed (a.k.a. BEN HAMMEDI,
HANIFA MONEY EXCHANGE OFFICE (Arabic: Gaza Strip; Gender Male (individual) [SDGT]. Mohammed; a.k.a. BENHAMMEDI,
‫ﻓ‬ ‫ﻛ ﻔ‬
‫( )ﺷﺮ ﺔ ﺣﻨﻴ ﺔ ﻟﻠﺼﺮا ﺔ‬a.k.a. HANIFA EXCHANGE; HANIYA, Ismail (a.k.a. HANIEH, Ismail; a.k.a. Mohammed; a.k.a. BIN HAMMIDI, Muhammad
a.k.a. HANIFAH CURRENCY EXCHANGE; HANIYA, Ismael; a.k.a. HANIYAH, Ismael; Muhammad; a.k.a. "ABU AL QASSAM"; a.k.a.
a.k.a. HANIFAH EXCHANGE COMPANY; a.k.a. a.k.a. HANIYAH, Ismail; a.k.a. HANIYEH, "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
HANIFEH EXCHANGE; a.k.a. HUNAIFA Ismail; a.k.a. HANIYEH, Ismail Abdel Salam a.k.a. "HAMMEDI, Ben"; a.k.a.
OFFICE), Albu Kamal, Syria; Albu Kamal Ahmed; a.k.a. HANIYEH, Ismayil; a.k.a. "PANHAMMEDI"), Midlands, United Kingdom;
Branch only [SDGT] (Linked To: JUBAYR AL- HANIYYAH, Ismail); DOB 1962; POB Shati DOB 22 Sep 1966; POB Libya; citizen Libya
RAWI, Fawaz Muhammad; Linked To: ISLAMIC refugee camp, Gaza Strip; Gender Male (individual) [SDGT].
STATE OF IRAQ AND THE LEVANT). (individual) [SDGT]. HANSURI, Muhammad Muhawad (a.k.a.
HANIFAH CURRENCY EXCHANGE (a.k.a. HANIYAH, Ismael (a.k.a. HANIEH, Ismail; a.k.a. CHIZARI, Mohsen); DOB 01 Apr 1959; POB
HANIFA EXCHANGE; a.k.a. HANIFA MONEY HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. Tehran, Iran; Commander of IRGC-Qods Force
‫ﻛ ﻔ‬
EXCHANGE OFFICE (Arabic: ‫ﺷﺮ ﺔ ﺣﻨﻴ ﺔ‬ HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; Operations and Training (individual) [SYRIA].
‫ﻓ‬
‫ ;)ﻟﻠﺼﺮا ﺔ‬a.k.a. HANIFAH EXCHANGE a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; HAPILON, Isnilon Totoni (a.k.a. HAPILUN,
COMPANY; a.k.a. HANIFEH EXCHANGE; a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU
a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; Ismail); DOB 1962; POB Shati refugee camp, MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
Albu Kamal Branch only [SDGT] (Linked To: Gaza Strip; Gender Male (individual) [SDGT]. ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
JUBAYR AL-RAWI, Fawaz Muhammad; Linked HANIYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. 1967; POB Bulanza, Lantawan, Basilan, the
To: ISLAMIC STATE OF IRAQ AND THE HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. Philippines; nationality Philippines (individual)
LEVANT). HANIYAH, Ismael; a.k.a. HANIYEH, Ismail; [SDGT].
HANIFAH EXCHANGE COMPANY (a.k.a. a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; HAPILUN, Isnilon (a.k.a. HAPILON, Isnilon
HANIFA EXCHANGE; a.k.a. HANIFA MONEY a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Totoni; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU
‫ﻛ ﻔ‬
EXCHANGE OFFICE (Arabic: ‫ﺷﺮ ﺔ ﺣﻨﻴ ﺔ‬ Ismail); DOB 1962; POB Shati refugee camp, MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
‫ﻓ‬
‫ ;)ﻟﻠﺼﺮا ﺔ‬a.k.a. HANIFAH CURRENCY Gaza Strip; Gender Male (individual) [SDGT]. ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
EXCHANGE; a.k.a. HANIFEH EXCHANGE; HANIYEH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. 1967; POB Bulanza, Lantawan, Basilan, the
a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. Philippines; nationality Philippines (individual)
Albu Kamal Branch only [SDGT] (Linked To: HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; [SDGT].
JUBAYR AL-RAWI, Fawaz Muhammad; Linked a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; HAPILUN, Isnilun (a.k.a. HAPILON, Isnilon
To: ISLAMIC STATE OF IRAQ AND THE a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Totoni; a.k.a. HAPILUN, Isnilon; a.k.a. "ABU
LEVANT). Ismail); DOB 1962; POB Shati refugee camp, MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
HANIFEH EXCHANGE (a.k.a. HANIFA Gaza Strip; Gender Male (individual) [SDGT]. ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
EXCHANGE; a.k.a. HANIFA MONEY HANIYEH, Ismail Abdel Salam Ahmed (a.k.a. 1967; POB Bulanza, Lantawan, Basilan, the
‫ﻛ ﻔ‬
EXCHANGE OFFICE (Arabic: ‫ﺷﺮ ﺔ ﺣﻨﻴ ﺔ‬ HANIEH, Ismail; a.k.a. HANIYA, Ismael; a.k.a. Philippines; nationality Philippines (individual)
‫ﻓ‬
‫ ;)ﻟﻠﺼﺮا ﺔ‬a.k.a. HANIFAH CURRENCY HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. [SDGT].
EXCHANGE; a.k.a. HANIFAH EXCHANGE HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; HAPJANGGANG SHIPPING CORP, Kumsong 3-
COMPANY; a.k.a. HUNAIFA OFFICE), Albu a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, dong, Mangyongdae-guyok, Pyongyang, Korea,
October 11, 2019 - 487 -

North; Secondary sanctions risk: North Korea Neka District, Paktika, Afghanistan; alt. POB Pakistan; Near Dirgha Mundei Madrassa, in
Sanctions Regulations, sections 510.201 and Srana Village, Garda Saray District, Paktya Dirgha Mundei Village, near Miram Shah, North
510.210; Company Number IMO 5787684 Province, Afghanistan (individual) [SDGT]. Waziristan Agency (NWA), FATA, Pakistan;
[DPRK4]. HAQANI, Sirajuddin (a.k.a. HAQANI, Saraj; a.k.a. Kayla Village, near Miram Shah, North
HAPPY DAYS S. DE H., Calle 78 No. 53-70, HAQANI, Siraj; a.k.a. HAQQANI, Saraj; a.k.a. Waziristan Agency (NWA), FATA, Pakistan;
Locales 315 y 316, Barranquilla, Colombia; NIT HAQQANI, Siraj; a.k.a. HAQQANI, Sirajuddin; Sarana Zadran Village, Paktia, Afghanistan;
# 802003826-1 (Colombia) [SDNT]. a.k.a. MUHAMMAD, Sirajuddin Haqqani DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
HAQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a. Jalaluddin Khwasa), Manba'ul uloom Madrasa, 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB
HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Miramshah, North Waziristan, FATA, NWFP, 1960; alt. DOB 1959; alt. DOB 1958; nationality
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Pakistan; Dergey Manday Madrasa (North of Afghanistan; Haji (individual) [SDGT].
Muhammad Ahmed; a.k.a. MAIMAITI, Miramsha), North Waziristan, FATA, NWFP, HAQQANI, Khalil Al-Rahman (a.k.a. HAQQANI,
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Pakistan; Kela neighborhood/Danda Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a.
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, neighborhood (2 km NW from Miramshah town), HAQQANI, Khalil ur Rahman), Peshawar,
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Pakistan; Near Dirgha Mundei Madrassa, in
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. 1970; POB Danda, Miramshah, Afghanistan; alt. Dirgha Mundei Village, near Miram Shah, North
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. POB Khowst Province, Afghanistan; alt. POB Waziristan Agency (NWA), FATA, Pakistan;
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Neka District, Paktika, Afghanistan; alt. POB Kayla Village, near Miram Shah, North
Chele County, Khuttan Area, Xinjiang Uighur Srana Village, Garda Saray District, Paktya Waziristan Agency (NWA), FATA, Pakistan;
Autonomous Region, China; nationality China; Province, Afghanistan (individual) [SDGT]. Sarana Zadran Village, Paktia, Afghanistan;
National ID No. 653225197110100533 (China) HAQQANI NETWORK (a.k.a. "HQN"), DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
(individual) [SDGT]. Afghanistan; Pakistan [FTO] [SDGT]. 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB
HAQ, Sanaul (a.k.a. UMAR, Asim; a.k.a. UMER, HAQQANI, Abdul Aziz (a.k.a. HAQQANI, Aziz); 1960; alt. DOB 1959; alt. DOB 1958; nationality
Asim), Afghanistan; Pakistan; Bangladesh; DOB DOB 1987 to 1989 (individual) [SDGT]. Afghanistan; Haji (individual) [SDGT].
1974 to 1976; POB Sambhal, Uttar Pradesh, HAQQANI, Abdul Qadir (a.k.a. ABDUL BASEER, HAQQANI, Khalil ur Rahman (a.k.a. HAQQANI,
India; nationality India; Maulana (individual) Abdul Qadeer Basir; a.k.a. AHMAT, Abdul Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a.
[SDGT]. Qadir; a.k.a. BASIR, Abdul Qadir; a.k.a. QADIR, HAQQANI, Khalil Al-Rahman), Peshawar,
HAQANI, Saraj (a.k.a. HAQANI, Siraj; a.k.a. Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan; Pakistan; Near Dirgha Mundei Madrassa, in
HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; DOB 1964; POB Nangarhar Province, Dirgha Mundei Village, near Miram Shah, North
a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Afghanistan; nationality Afghanistan; Gender Waziristan Agency (NWA), FATA, Pakistan;
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Male; Passport D000974 (Afghanistan) Kayla Village, near Miram Shah, North
Haqqani Jalaluddin Khwasa), Manba'ul uloom (individual) [SDGT] (Linked To: TALIBAN). Waziristan Agency (NWA), FATA, Pakistan;
Madrasa, Miramshah, North Waziristan, FATA, HAQQANI, Aziz (a.k.a. HAQQANI, Abdul Aziz); Sarana Zadran Village, Paktia, Afghanistan;
NWFP, Pakistan; Dergey Manday Madrasa DOB 1987 to 1989 (individual) [SDGT]. DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
(North of Miramsha), North Waziristan, FATA, HAQQANI, Dr. Naseer (a.k.a. GHAIR, Dr. Alim; 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB
NWFP, Pakistan; Kela neighborhood/Danda a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI, 1960; alt. DOB 1959; alt. DOB 1958; nationality
neighborhood (2 km NW from Miramshah town), Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. Afghanistan; Haji (individual) [SDGT].
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB HAQQANI, Nassir; a.k.a. "NASERUDDIN"); HAQQANI, Naseer (a.k.a. GHAIR, Dr. Alim; a.k.a.
1970; POB Danda, Miramshah, Afghanistan; alt. DOB 1972; POB Afghanistan (individual) HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
POB Khowst Province, Afghanistan; alt. POB [SDGT]. Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a.
Neka District, Paktika, Afghanistan; alt. POB HAQQANI, Khaleel (a.k.a. HAQQANI, Khalil HAQQANI, Nassir; a.k.a. "NASERUDDIN");
Srana Village, Garda Saray District, Paktya Ahmad; a.k.a. HAQQANI, Khalil Al-Rahman; DOB 1972; POB Afghanistan (individual)
Province, Afghanistan (individual) [SDGT]. a.k.a. HAQQANI, Khalil ur Rahman), Peshawar, [SDGT].
HAQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a. Pakistan; Near Dirgha Mundei Madrassa, in HAQQANI, Nashir (a.k.a. GHAIR, Dr. Alim; a.k.a.
HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; Dirgha Mundei Village, near Miram Shah, North HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Waziristan Agency (NWA), FATA, Pakistan; Naseer; a.k.a. HAQQANI, Nasiruddin; a.k.a.
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Kayla Village, near Miram Shah, North HAQQANI, Nassir; a.k.a. "NASERUDDIN");
Haqqani Jalaluddin Khwasa), Manba'ul uloom Waziristan Agency (NWA), FATA, Pakistan; DOB 1972; POB Afghanistan (individual)
Madrasa, Miramshah, North Waziristan, FATA, Sarana Zadran Village, Paktia, Afghanistan; [SDGT].
NWFP, Pakistan; Dergey Manday Madrasa DOB 01 Jan 1966; alt. DOB 1964; alt. DOB HAQQANI, Nasiruddin (a.k.a. GHAIR, Dr. Alim;
(North of Miramsha), North Waziristan, FATA, 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB a.k.a. HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
NWFP, Pakistan; Kela neighborhood/Danda 1960; alt. DOB 1959; alt. DOB 1958; nationality Naseer; a.k.a. HAQQANI, Nashir; a.k.a.
neighborhood (2 km NW from Miramshah town), Afghanistan; Haji (individual) [SDGT]. HAQQANI, Nassir; a.k.a. "NASERUDDIN");
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB HAQQANI, Khalil Ahmad (a.k.a. HAQQANI, DOB 1972; POB Afghanistan (individual)
1970; POB Danda, Miramshah, Afghanistan; alt. Khaleel; a.k.a. HAQQANI, Khalil Al-Rahman; [SDGT].
POB Khowst Province, Afghanistan; alt. POB a.k.a. HAQQANI, Khalil ur Rahman), Peshawar,
October 11, 2019 - 488 -

HAQQANI, Nassir (a.k.a. GHAIR, Dr. Alim; a.k.a. HAQQANI, Yahya (a.k.a. HAQQANI, Yahyah; BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
HAQQANI, Dr. Naseer; a.k.a. HAQQANI, a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
Naseer; a.k.a. HAQQANI, Nashir; a.k.a. Haqqani Madrassa Compound, Miram Shah, BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
HAQQANI, Nasiruddin; a.k.a. "NASERUDDIN"); North Waziristan Agency (NWA), Federally BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
DOB 1972; POB Afghanistan (individual) Administered Tribal Areas (FATA), Pakistan; FORCES; a.k.a. STUDENTS OF AYYASH;
[SDGT]. Miram Shah, NWA, FATA, Pakistan; Danda a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
HAQQANI, Saraj (a.k.a. HAQANI, Saraj; a.k.a. Village, Miram Shah, NWA, FATA, Pakistan; YAHYA AYYASH UNITS) [FTO] [SDGT].
HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin; DOB 1982; alt. DOB 1978; POB Miram Shah, HARAKAT AL-NUJABA (a.k.a. AL-HAMAD
a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Pakistan; citizen Afghanistan (individual) BRIGADE; a.k.a. AL-NUJABA TV; a.k.a.
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin [SDGT]. AMMAR IBN YASIR BRIGADE; a.k.a. GOLAN
Haqqani Jalaluddin Khwasa), Manba'ul uloom HAQQANI, Yahyah (a.k.a. HAQQANI, Yahya; LIBERATION BRIGADE; a.k.a. HARAKAT
Madrasa, Miramshah, North Waziristan, FATA, a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-
NWFP, Pakistan; Dergey Manday Madrasa Haqqani Madrassa Compound, Miram Shah, HASAN AL-MUJTABA BRIGADE; a.k.a.
(North of Miramsha), North Waziristan, FATA, North Waziristan Agency (NWA), Federally MOVEMENT OF THE NOBLE ONES
NWFP, Pakistan; Kela neighborhood/Danda Administered Tribal Areas (FATA), Pakistan; HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
neighborhood (2 km NW from Miramshah town), Miram Shah, NWA, FATA, Pakistan; Danda NOBLE ONES), Iraq; Syria [SDGT].
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Village, Miram Shah, NWA, FATA, Pakistan; HARAKAT AL-SABIREEN (a.k.a. AL-SABIREEN;
1970; POB Danda, Miramshah, Afghanistan; alt. DOB 1982; alt. DOB 1978; POB Miram Shah, a.k.a. AL-SABIREEN FOR THE VICTORY OF
POB Khowst Province, Afghanistan; alt. POB Pakistan; citizen Afghanistan (individual) PALESTINE; a.k.a. AL-SABIREEN
Neka District, Paktika, Afghanistan; alt. POB [SDGT]. MOVEMENT FOR SUPPORTING PALESTINE;
Srana Village, Garda Saray District, Paktya HAQQANI, Yaya (a.k.a. HAQQANI, Yahya; a.k.a. a.k.a. AL-SABIRIN; a.k.a. A-SABRIN
Province, Afghanistan (individual) [SDGT]. HAQQANI, Yahyah; a.k.a. "HAROON"), The ORGANIZATION; a.k.a. MOVEMENT OF THE
HAQQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a. Haqqani Madrassa Compound, Miram Shah, PATIENT ONES; a.k.a. MOVEMENT OF
HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin; North Waziristan Agency (NWA), Federally THOSE WHO ENDURE WITH PATIENCE;
a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI, Administered Tribal Areas (FATA), Pakistan; a.k.a. THE SABIREEN MOVEMENT; a.k.a.
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Miram Shah, NWA, FATA, Pakistan; Danda "HESN"), Gaza Strip, Palestinian; West Bank,
Haqqani Jalaluddin Khwasa), Manba'ul uloom Village, Miram Shah, NWA, FATA, Pakistan; Palestinian; Jerusalem, Israel [SDGT].
Madrasa, Miramshah, North Waziristan, FATA, DOB 1982; alt. DOB 1978; POB Miram Shah, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN
NWFP, Pakistan; Dergey Manday Madrasa Pakistan; citizen Afghanistan (individual) (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
(North of Miramsha), North Waziristan, FATA, [SDGT]. ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;
NWFP, Pakistan; Kela neighborhood/Danda HARA COMPANY (a.k.a. HARA INSTITUTE), a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
neighborhood (2 km NW from Miramshah town), Tehran, Iran; Additional Sanctions Information - SHABAB; a.k.a. HARAKAT SHABAB AL-
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Subject to Secondary Sanctions [SDGT] MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
1970; POB Danda, Miramshah, Afghanistan; alt. [NPWMD] [IRGC] [IFSR]. MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
POB Khowst Province, Afghanistan; alt. POB HARA INSTITUTE (a.k.a. HARA COMPANY), a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
Neka District, Paktika, Afghanistan; alt. POB Tehran, Iran; Additional Sanctions Information - YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
Srana Village, Garda Saray District, Paktya Subject to Secondary Sanctions [SDGT] YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
Province, Afghanistan (individual) [SDGT]. [NPWMD] [IRGC] [IFSR]. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
HAQQANI, Sirajuddin (a.k.a. HAQANI, Saraj; HARADINAJ, Daut; DOB 06 Apr 1978; POB YOUTH MOVEMENT; a.k.a. PUMWANI
a.k.a. HAQANI, Siraj; a.k.a. HAQANI, Glodjane, Serbia and Montenegro (individual) ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
Sirajuddin; a.k.a. HAQQANI, Saraj; a.k.a. [BALKANS]. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
HAQQANI, Siraj; a.k.a. MUHAMMAD, HARAKAH SAWA'ID MISR (a.k.a. ARMS OF a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
Sirajuddin Haqqani Jalaluddin Khwasa), EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a. "MUSLIM YOUTH CENTER"; a.k.a. "MYC";
Manba'ul uloom Madrasa, Miramshah, North HARAKAT SAWA'D MISR; a.k.a. HASAM; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
Waziristan, FATA, NWFP, Pakistan; Dergey a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
Manday Madrasa (North of Miramsha), North HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT WING"), Somalia [FTO] [SDGT] [SOMALIA].
Waziristan, FATA, NWFP, Pakistan; Kela OF EGYPT'S ARMS; a.k.a. MOVEMENT OF HARAKAT HEZBOLLAH AL-NUJABA (a.k.a. AL-
neighborhood/Danda neighborhood (2 km NW EGYPT'S FOREARMS), Beheira, Egypt; Beni HAMAD BRIGADE; a.k.a. AL-NUJABA TV;
from Miramshah town), Pakistan; DOB 1977; Suef, Egypt; Cairo, Egypt; Giza, Egypt; a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a.
alt. DOB 1978; alt. DOB 1970; POB Danda, Damietta, Egypt; Fayoum, Egypt; Qalyubia, GOLAN LIBERATION BRIGADE; a.k.a.
Miramshah, Afghanistan; alt. POB Khowst Egypt [SDGT]. HARAKAT AL-NUJABA; a.k.a. IMAM AL-
Province, Afghanistan; alt. POB Neka District, HARAKAT AL-MUQAWAMA AL-ISLAMIYA HASAN AL-MUJTABA BRIGADE; a.k.a.
Paktika, Afghanistan; alt. POB Srana Village, (a.k.a. HAMAS; a.k.a. ISLAMIC RESISTANCE MOVEMENT OF THE NOBLE ONES
Garda Saray District, Paktya Province, MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
Afghanistan (individual) [SDGT]. BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM NOBLE ONES), Iraq; Syria [SDGT].
October 11, 2019 - 489 -

HARAKAT SAWA'D MISR (a.k.a. ARMS OF AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a. JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD- MUJAHIDIN; a.k.a. HISB'UL SHABAAB; a.k.a.
HARAKAH SAWA'ID MISR; a.k.a. HASAM; AL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. HOLY WAR; a.k.a. "HUJI"), Afghanistan; India; YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT Pakistan [SDGT]. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF HARAKAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
EGYPT'S FOREARMS), Beheira, Egypt; Beni AL-HADID; a.k.a. AL-HADITH; a.k.a. ANSAR- YOUTH MOVEMENT; a.k.a. PUMWANI
Suef, Egypt; Cairo, Egypt; Giza, Egypt; UL-UMMAH; a.k.a. HARAKAT UL- ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
Damietta, Egypt; Fayoum, Egypt; Qalyubia, MUJAHIDEEN; a.k.a. HARAKAT UL- PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
Egypt [SDGT]. MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
HARAKAT SHABAB AL-MUJAHIDIN (a.k.a. AL- "HUA"; a.k.a. "HUM") [FTO] [SDGT]. "MUSLIM YOUTH CENTER"; a.k.a. "MYC";
SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; HARAKAT UL-JIHAD E ISLAMI BANGLADESH a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; HARAKAT UL JIHAD ISLAMI BANGLADESH; WING"), Somalia [FTO] [SDGT] [SOMALIA].
a.k.a. HARAKAT AL-SHABAAB AL- a.k.a. HARAKAT UL-JIHAD-I- HARAKET SHAM AL-ISLAM (a.k.a. HARAKAT
MUJAAHIDIIN; a.k.a. HARAKATUL-SHABAAB ISLAMI/BANGLADESH; a.k.a. HARKAT UL SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM
AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. [SDGT].
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; HARAM TRADING COMPANY (a.k.a. AL
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) HARAM COMMERCIAL COMPANY; a.k.a. AL
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN [FTO] [SDGT]. HARAM FOREIGN EXCHANGE CO. LTD;
YOUTH MOVEMENT; a.k.a. PUMWANI HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
ISLAMIST MUSLIM YOUTH CENTER; a.k.a. (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. HARAM COMPANY FOR MONEY TRANSFER;
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; HARAKAT UL JIHAD ISLAMI BANGLADESH; a.k.a. AL-HARAM EXCHANGE COMPANY;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. a.k.a. HARAKAT UL-JIHAD E ISLAMI a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; BANGLADESH; a.k.a. HARKAT UL JIHAD AL AL-HARM TRADING COMPANY; a.k.a.
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. ARABISC HARAM; a.k.a. SHARIKAT AL-
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT- HARAM LIL-HIWALAT AL-MALIYYAH; a.k.a.
WING"), Somalia [FTO] [SDGT] [SOMALIA]. UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. TRADING AL-HARM COMPANY), Istanbul,
HARAKAT SHAM AL-ISLAM (a.k.a. HARAKET IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO] Turkey; Mersin, Turkey; Gaziantep, Turkey;
SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM [SDGT]. Antakya, Turkey; Reyhanli, Turkey; Iskenderun,
MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN; Turkey; Belen, Turkey; Surmez, Turkey;
[SDGT]. a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. Kirikhan, Turkey; Bursa, Turkey; Islahiye,
HARAKAT UL JIHAD AL ISLAMI (a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT UL- Turkey; Alanya, Turkey; Urfa, Turkey; Antalya,
HARAKAT UL JIHAD ISLAMI BANGLADESH; ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; Turkey; Narlica, Turkey; Ankara, Turkey; Izmir,
a.k.a. HARAKAT UL-JIHAD E ISLAMI a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a. Turkey; Konya, Turkey; Kayseri, Turkey;
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- "HUM") [FTO] [SDGT]. Turkey; Lebanon; Jordan; Sudan; Palestinian;
ISLAMI/BANGLADESH; a.k.a. HARKAT UL HARAKAT UL-MUJAHIDIN (a.k.a. AL-FARAN; Website www.arabisc-haram.com [SDGT]
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND
a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT UL- THE LEVANT).
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN; HARARA, Muyassir (a.k.a. AL-JIBURI, Muyassir;
a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a. a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah;
[FTO] [SDGT]. "HUM") [FTO] [SDGT]. a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL-
HARAKAT UL JIHAD ISLAMI BANGLADESH HARAKAT-UL JIHAD ISLAMI (a.k.a. HARAKAT SHAMMARI; a.k.a. AL-SHAMMARI, Muyassir;
(a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. UL JIHAD-E-ISLAMI; a.k.a. HARKAT-AL- a.k.a. HASSAN, Muhammad Khalid); DOB 01
HARAKAT UL-JIHAD E ISLAMI JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-JEHAD- Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-AL Harara, Ninawa Province, Iraq; citizen Iraq
ISLAMI/BANGLADESH; a.k.a. HARKAT UL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HOLY (individual) [SDGT].
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; WAR; a.k.a. "HUJI"), Afghanistan; India; HARAZ SHIPPING COMPANY LIMITED,
a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. Pakistan [SDGT]. Diagoras House, 7th Floor, 16 Panteli Katelari
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; HARAKATUL-SHABAAB AL MUJAAHIDIIN Street, Nicosia 1097, Cyprus; Additional
a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL- Sanctions Information - Subject to Secondary
[FTO] [SDGT]. ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; Sanctions; Telephone (357)(22660766); Fax
HARAKAT UL JIHAD-E-ISLAMI (a.k.a. a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- (357)(22668608) [IRAN] (Linked To: NATIONAL
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- IRANIAN TANKER COMPANY).
October 11, 2019 - 490 -

HARB, Abass Hussein (a.k.a. HARB, Abbas S.A., Guatemala, Guatemala; c/o ALMACEN Central Business District 089315, Singapore;
Hussein), Ave Pedro Melean, cruce con Calle FUTURO NO. 1, Medellin, Colombia; Carerra Additional Sanctions Information - Subject to
No. 73, Local No. 22, Sector Santa Rosa, 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin, Secondary Sanctions; Trade License No.
Valencia, Venezuela; Calle 10A No.12-21, Colombia; DOB 25 Aug 1961; POB Lebanon; 201131193Z (Singapore) [IRAN].
Maicao, Colombia; Carrera 70 No. 76-50 BG 3, nationality Lebanon; citizen Colombia; Cedula HARINGHTON PADRON, Katherine Nayarith;
Barranquilla, Colombia; Calle 10 No 11-63, No. 256820 (Colombia) (individual) [SDNT]. DOB 05 Dec 1971; POB Caracas, Venezuela;
Maicao, Colombia; DOB 11 Nov 1979; POB HARB, Hajj Ya'taqad Khalil (a.k.a. AHMAD, citizen Venezuela; Gender Female; Cedula No.
Lebanon; Passport 1368212 (Venezuela); NIT # Sayyid; a.k.a. HARB, Khalil Yusif; a.k.a. HARB, 10.548.414 (Venezuela); Passport 042677664
6390001813 (Colombia); National ID No. Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. (Venezuela) expires 25 Feb 2016; National
21495203 (Venezuela); alt. National ID No. MUSTAFA, Abu); DOB 09 Oct 1958; Additional Level Prosecutor, 20th District, Venezuela's
22465548 (Venezuela); National Foreign ID Sanctions Information - Subject to Secondary Public Ministry (individual) [VENEZUELA].
Number 264521 (Colombia); Matricula Mercantil Sanctions Pursuant to the Hizballah Financial HARIRI, Muhammad, Syria; DOB 27 Aug 1984;
No 398329 (Colombia); alt. Matricula Mercantil Sanctions Regulations (individual) [SDGT]. nationality Syria; Scientific Studies and
No 398330 (Colombia); alt. Matricula Mercantil HARB, Khalil Yusif (a.k.a. AHMAD, Sayyid; a.k.a. Research Center Employee (individual)
No 076592 (Colombia); alt. Matricula Mercantil HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil [SYRIA].
No 041789 (Colombia) (individual) [SDNTK] Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. HARIS, Muhammad (a.k.a. DAR, Muhammad
(Linked To: IMPORTADORA SILVANIA; Linked MUSTAFA, Abu); DOB 09 Oct 1958; Additional Harris), Faisalabad, Pakistan; DOB 16 Jan
To: IMPORTADORA SILVANIA, C.A.). Sanctions Information - Subject to Secondary 1986; POB Faisalabad, Pakistan; Gender Male;
HARB, Abbas Hussein (a.k.a. HARB, Abass Sanctions Pursuant to the Hizballah Financial Identification Number 3310030015409
Hussein), Ave Pedro Melean, cruce con Calle Sanctions Regulations (individual) [SDGT]. (Pakistan) (individual) [SDGT] (Linked To:
No. 73, Local No. 22, Sector Santa Rosa, HARB, Khalil Yusuf (a.k.a. AHMAD, Sayyid; LASHKAR E-TAYYIBA).
Valencia, Venezuela; Calle 10A No.12-21, a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, HARKAT UL JIHAD AL ISLAMI (a.k.a. HARAKAT
Maicao, Colombia; Carrera 70 No. 76-50 BG 3, Khalil Yusif; a.k.a. HARB, Mustafa Khalil; a.k.a. UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL
Barranquilla, Colombia; Calle 10 No 11-63, MUSTAFA, Abu); DOB 09 Oct 1958; Additional JIHAD ISLAMI BANGLADESH; a.k.a.
Maicao, Colombia; DOB 11 Nov 1979; POB Sanctions Information - Subject to Secondary HARAKAT UL-JIHAD E ISLAMI
Lebanon; Passport 1368212 (Venezuela); NIT # Sanctions Pursuant to the Hizballah Financial BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
6390001813 (Colombia); National ID No. Sanctions Regulations (individual) [SDGT]. ISLAMI/BANGLADESH; a.k.a. HARKATUL
21495203 (Venezuela); alt. National ID No. HARB, Mustafa Khalil (a.k.a. AHMAD, Sayyid; JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM;
22465548 (Venezuela); National Foreign ID a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a.
Number 264521 (Colombia); Matricula Mercantil Khalil Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a. HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
No 398329 (Colombia); alt. Matricula Mercantil MUSTAFA, Abu); DOB 09 Oct 1958; Additional KAFELA) [FTO] [SDGT].
No 398330 (Colombia); alt. Matricula Mercantil Sanctions Information - Subject to Secondary HARKAT-AL-JIHAD-UL ISLAMI (a.k.a.
No 076592 (Colombia); alt. Matricula Mercantil Sanctions Pursuant to the Hizballah Financial HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
No 041789 (Colombia) (individual) [SDNTK] Sanctions Regulations (individual) [SDGT]. HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
(Linked To: IMPORTADORA SILVANIA; Linked HARDAN, As'ad (a.k.a. HARDAN, Assaad Halim; UL-JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-
To: IMPORTADORA SILVANIA, C.A.). a.k.a. HARDAN, Assad); DOB 31 Jul 1951; JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF
HARB, Ali Houssein (a.k.a. HARB, Ali Hussein), POB Rashayya al-Fakhar, Lebanon; alt. POB ISLAMIC HOLY WAR; a.k.a. "HUJI"),
Calle 10A No. 11-63, Maicao, La Guajira, Rashia al Foukhar, Lebanon; alt. POB Afghanistan; India; Pakistan [SDGT].
Colombia; Calle 13 No. 10-34 Centro, Maicao, Rashayya al-Fuqhar, Lebanon (individual) HARKATUL JIHAD (a.k.a. HARAKAT UL JIHAD
La Guajira, Colombia; DOB 11 Aug 1976; alt. [LEBANON]. AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMI
DOB 19 Aug 1976; nationality Lebanon; HARDAN, Assaad Halim (a.k.a. HARDAN, As'ad; BANGLADESH; a.k.a. HARAKAT UL-JIHAD E
National ID No. 26405022 (Venezuela); a.k.a. HARDAN, Assad); DOB 31 Jul 1951; ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
National Foreign ID Number 254291 (Colombia) POB Rashayya al-Fakhar, Lebanon; alt. POB JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
(individual) [SDNTK]. Rashia al Foukhar, Lebanon; alt. POB HARKAT UL JIHAD AL ISLAMI; a.k.a.
HARB, Ali Hussein (a.k.a. HARB, Ali Houssein), Rashayya al-Fuqhar, Lebanon (individual) HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT-
Calle 10A No. 11-63, Maicao, La Guajira, [LEBANON]. UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a.
Colombia; Calle 13 No. 10-34 Centro, Maicao, HARDAN, Assad (a.k.a. HARDAN, As'ad; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO]
La Guajira, Colombia; DOB 11 Aug 1976; alt. HARDAN, Assaad Halim); DOB 31 Jul 1951; [SDGT].
DOB 19 Aug 1976; nationality Lebanon; POB Rashayya al-Fakhar, Lebanon; alt. POB HARKATUL JIHAD AL ISLAM (a.k.a. HARAKAT
National ID No. 26405022 (Venezuela); Rashia al Foukhar, Lebanon; alt. POB UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL
National Foreign ID Number 254291 (Colombia) Rashayya al-Fuqhar, Lebanon (individual) JIHAD ISLAMI BANGLADESH; a.k.a.
(individual) [SDNTK]. [LEBANON]. HARAKAT UL-JIHAD E ISLAMI
HARB, Chekri Mahmoud (a.k.a. "SHEKRY HARDSEA AGENCIES (f.k.a. SINOSE BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
HARB"), c/o VARIEDADES HARB SPORT, MARITIME; a.k.a. WITSHIPPING MARITIME ISLAMI/BANGLADESH; a.k.a. HARKAT UL
Medellin, Colombia; c/o COMERCIAL JINAN PTE LTD), Hoe Chiang Road 10, #15-02a, JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
October 11, 2019 - 491 -

a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. a.k.a. MOHAMMED, Fazul; a.k.a. Minister for the Interior; former Coordinator of
HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- MOHAMMED, Fazul Abdilahi; a.k.a. the Popular Police Forces (individual)
KAFELA) [FTO] [SDGT]. MOHAMMED, Fazul Abdullah; a.k.a. [DARFUR].
HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil HARZI, Ali (a.k.a. AL-HARZI, Ali Bin Al-tahar Bin
HARAKAT UL JIHAD AL ISLAMI; a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Al-falah Al-ouni; a.k.a. HARZI, Ali Ouni); DOB
HARAKAT UL JIHAD ISLAMI BANGLADESH; "HAROON"; a.k.a. "HARUN"); DOB 25 Aug 09 Mar 1986; POB Tunis, Tunisia; Passport
a.k.a. HARAKAT UL-JIHAD E ISLAMI 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb W342058 (Tunisia) (individual) [SDGT].
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- 1974; POB Moroni, Comoros Islands; citizen HARZI, Ali Ouni (a.k.a. AL-HARZI, Ali Bin Al-
ISLAMI/BANGLADESH; a.k.a. HARKAT UL Comoros; alt. citizen Kenya (individual) [SDGT]. tahar Bin Al-falah Al-ouni; a.k.a. HARZI, Ali);
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; HARRACH, Bekkay (a.k.a. AL HAFIDH ABU DOB 09 Mar 1986; POB Tunis, Tunisia;
a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. TALHA DER DEUTSCHE); DOB 04 Sep 1977; Passport W342058 (Tunisia) (individual)
HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- POB Berkane, Morocco; nationality Germany; [SDGT].
KAFELA) [FTO] [SDGT]. Passport 5208116575 (Germany) expires 07 HARZI, Tariq Tahir Falih 'Awni (a.k.a. AI-HARZI,
HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a. Sep 2013; Driver's License No. J17001W6Z12; Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-
HARAKAT UL JIHAD-E-ISLAMI; a.k.a. National ID No. 5209243072 (Germany) expires HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- 07 Sep 2013; Believed to be in the HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-
AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- Afghanistan/Pakistan border area (individual) HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni;
JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF [SDGT]. a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni;
ISLAMIC HOLY WAR; a.k.a. "HUJI"), HARUN, Ahmad (a.k.a. HAROUN, Ahmed a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI,
Afghanistan; India; Pakistan [SDGT]. Mohamed; a.k.a. HAROUN, Ahmed Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a.
HARKAT-UL-JIHAD-AL ISLAMI (a.k.a. Mohammed; a.k.a. HARUN, Ahmad AL-TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI,
HARAKAT UL JIHAD-E-ISLAMI; a.k.a. Muhammad; a.k.a. HARUN, Ahmad Tarek Ben El Felah El Aouni; a.k.a.
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- Muhammed; a.k.a. HARUN, Mawlana Ahmad "HOUDOUD, Abu Omar"); DOB 03 May 1982;
AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- Muhammad); DOB 1964; POB Kordofan, alt. DOB 05 Mar 1982; alt. DOB 1981; POB
JEHAD-AL-ISLAMI; a.k.a. MOVEMENT OF Sudan; nationality Sudan; State Minister for Tunis, Tunisia; Passport Z-050399 (individual)
ISLAMIC HOLY WAR; a.k.a. "HUJI"), Humanitarian Affairs; former State Minister for [SDGT].
Afghanistan; India; Pakistan [SDGT]. the Interior; former Coordinator of the Popular HASAM (a.k.a. ARMS OF EGYPT MOVEMENT;
HARMONY FARM, Mazowe, Zimbabwe Police Forces (individual) [DARFUR]. a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID
[ZIMBABWE]. HARUN, Ahmad Muhammad (a.k.a. HAROUN, MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a.
HAROUN, Ahmed Mohamed (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, Ahmed HASM; a.k.a. HASM MOVEMENT; a.k.a.
Ahmed Mohammed; a.k.a. HARUN, Ahmad; Mohammed; a.k.a. HARUN, Ahmad; a.k.a. HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT
a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN, OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
HARUN, Ahmad Muhammed; a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB EGYPT'S FOREARMS), Beheira, Egypt; Beni
Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan, Sudan; nationality Sudan; State Suef, Egypt; Cairo, Egypt; Giza, Egypt;
Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian Affairs; former State Damietta, Egypt; Fayoum, Egypt; Qalyubia,
Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of Egypt [SDGT].
Minister for the Interior; former Coordinator of the Popular Police Forces (individual) HASAN YUSUF, Ahmad (a.k.a. HASSAN NASIR
the Popular Police Forces (individual) [DARFUR]. AL ZUBAYDI, Sajjad; a.k.a. "ABU-MARYAM"),
[DARFUR]. HARUN, Ahmad Muhammed (a.k.a. HAROUN, Iran; DOB 17 Mar 1986; alt. DOB 07 Jan 1986;
HAROUN, Ahmed Mohammed (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, Ahmed POB Sitra, Bahrain; alt. POB Baghdad, Iraq;
Ahmed Mohamed; a.k.a. HARUN, Ahmad; Mohammed; a.k.a. HARUN, Ahmad; a.k.a. Gender Male (individual) [SDGT].
a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, HASAN, Abd-al-Basit Al-Hadj (a.k.a. ALHASSAN,
HARUN, Ahmad Muhammed; a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit
Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan, Sudan; nationality Sudan; State Alhaj Alhassan Haj; a.k.a. HASSAN, Abdel
Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian Affairs; former State Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit
Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd");
Minister for the Interior; former Coordinator of the Popular Police Forces (individual) DOB 1979; POB Sudan; nationality Sudan
the Popular Police Forces (individual) [DARFUR]. (individual) [SDGT].
[DARFUR]. HARUN, Mawlana Ahmad Muhammad (a.k.a. HASAN, Ammar, Syria; DOB 01 Jul 1975;
HAROUN, Fadhil (a.k.a. ABDALLA, Fazul; a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, nationality Syria; Scientific Studies and
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. Ahmed Mohammed; a.k.a. HARUN, Ahmad; Research Center Employee (individual)
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, a.k.a. HARUN, Ahmad Muhammad; a.k.a. [SYRIA].
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, HARUN, Ahmad Muhammed); DOB 1964; POB HASAN, As'ad, Syria; DOB 24 Dec 1958;
Abdallah Mohammed; a.k.a. FAZUL, Haroon; Kordofan, Sudan; nationality Sudan; State nationality Syria; Scientific Studies and
a.k.a. FAZUL, Harun; a.k.a. LUQMAN, Abu; Minister for Humanitarian Affairs; former State
October 11, 2019 - 492 -

Research Center Employee (individual) 57865 (India) issued 03 Oct 1983; alt. Passport HASHEMITABAR, Sayyed Asghar; DOB 23 Aug
[SYRIA]. G-866537 (Pakistan) issued 12 Aug 1991; alt. 1974; POB Sabzevar, Iran; nationality Iran;
HASAN, Basam (a.k.a. AL-HASSAN, Bassam; Passport G-869537 (Pakistan); alt. Passport F- Additional Sanctions Information - Subject to
a.k.a. HASAN, Bassam; a.k.a. HASSAN, 823692 (Yemen) issued 02 Sep 1989; alt. Secondary Sanctions; Passport A30439933
Bassam); DOB 1961; alt. DOB 1960; alt. DOB Passport A-717288 (United Arab Emirates) (individual) [NPWMD] [IFSR] (Linked To: THE
1962; POB Homs, Syria; Brigadier General; issued 18 Aug 1985 (individual) [SDNTK] ORGANIZATION OF DEFENSIVE
Syrian Presidential Advisor (individual) [SYRIA]. [SDGT]. INNOVATION AND RESEARCH).
HASAN, Bassam (a.k.a. AL-HASSAN, Bassam; HASANI, Zhavit; DOB 05 May 1957; POB HASHIM, Abdul (a.k.a. HASHIM, Abul; a.k.a.
a.k.a. HASAN, Basam; a.k.a. HASSAN, Tanusevci, Macedonia (individual) [BALKANS]. RABBANI, Abul Hashim; a.k.a. SARWAR,
Bassam); DOB 1961; alt. DOB 1960; alt. DOB HASAR, Fatih (a.k.a. "AL-TURKI, Ubayd"); DOB Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a.
1962; POB Homs, Syria; Brigadier General; 01 Sep 1989; POB Puturge, Turkey; citizen "ABU HASHIM"; a.k.a. "ABU UL-HASHIM"),
Syrian Presidential Advisor (individual) [SYRIA]. Turkey; National ID No. 56287253110 Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec
HASAN, Bilal, Syria; DOB 01 Jan 1978; (individual) [SDGT]. 1968; POB Sheikhupura, Pakistan; nationality
nationality Syria; Scientific Studies and HASAWANI, George (a.k.a. AL HASAWANI, Pakistan; Gender Male; Passport AK5995921
Research Center Employee (individual) George; a.k.a. HASWANI, George; a.k.a. (Pakistan) issued 24 Mar 2007 expires 22 Mar
[SYRIA]. HASWANI, Jurj; a.k.a. HESSWANI, Georges; 2012 (individual) [SDGT] (Linked To: LASHKAR
HASAN, Hameed ul (a.k.a. HASSAN, Hameed ul; a.k.a. HESWANI, George; a.k.a. HEWANI, E-TAYYIBA).
a.k.a. HASSAN, Hameedul), House number 4, George; a.k.a. KHESOUANI, George; a.k.a. HASHIM, Abul (a.k.a. HASHIM, Abdul; a.k.a.
Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil, KHESOUANI, Georges); DOB 26 Sep 1946; RABBANI, Abul Hashim; a.k.a. SARWAR,
Sialkot District, Punjab Province, Pakistan; DOB POB Yabrud, Syria; nationality Syria; alt. Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a.
02 Jan 1980; alt. DOB 02 Nov 1980; POB nationality Russia (individual) [SYRIA]. "ABU HASHIM"; a.k.a. "ABU UL-HASHIM"),
Sialkot, Pakistan; nationality Pakistan; Gender HASHAN, Sayed Mohammad (a.k.a. AGHA, Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec
Male (individual) [SDGT]. Torak; a.k.a. AGHA, Torek; a.k.a. AGHA, Toriq; 1968; POB Sheikhupura, Pakistan; nationality
HASAN, Jamil (a.k.a. HASSAN, Jamil); DOB a.k.a. SAYED, Toriq Agha), Pashtunabad, Pakistan; Gender Male; Passport AK5995921
1953; POB Syria; Head of Syrian Air Force Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec (Pakistan) issued 24 Mar 2007 expires 22 Mar
Intelligence; Major General (individual) [SYRIA]. 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. 2012 (individual) [SDGT] (Linked To: LASHKAR
HASAN, Shaikh Daud (a.k.a. ANIS, Ibrahim DOB 1960; POB Kandahar Province, E-TAYYIBA).
Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; Afghanistan; alt. POB Pishin, Balochistan HASHIM, Yusef (a.k.a. HASHIM, Yusuf; a.k.a.
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; Province, Pakistan; Identification Number "SADIQ, Hajji"; a.k.a. "SADIQ, Sayyid"), Al
a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; 5430312277059 (Pakistan); Haji (individual) Zahrani, Lebanon; DOB 1962; POB Beirut,
a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, [SDGT] (Linked To: TALIBAN). Lebanon; Additional Sanctions Information -
Dawood Sheik; a.k.a. KASKAR, Dawood HASHEMI, Sayyed Mohammad (a.k.a. Subject to Secondary Sanctions Pursuant to the
Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; HASHEMI, Seyed Mohammad; a.k.a. Hizballah Financial Sanctions Regulations;
a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; HASHEMI, Seyyed Mohammad), Iran; DOB 16 Gender Male (individual) [SDGT] (Linked To:
a.k.a. SETH, Iqbal), 617 CP Berar Society, May 1965; citizen Iran; Additional Sanctions HIZBALLAH).
Block 7-8, Karachi, Pakistan; House No. 37, Information - Subject to Secondary Sanctions HASHIM, Yusuf (a.k.a. HASHIM, Yusef; a.k.a.
Street 30, Phase V, Defence Housing Authority, (individual) [NPWMD] [IFSR] (Linked To: "SADIQ, Hajji"; a.k.a. "SADIQ, Sayyid"), Al
Karachi, Pakistan; White House, Al-Wassal MINISTRY OF DEFENSE AND ARMED Zahrani, Lebanon; DOB 1962; POB Beirut,
Road, Jumeira, Dubai, United Arab Emirates; FORCES LOGISTICS). Lebanon; Additional Sanctions Information -
33-36, Pakmodiya Street, Haji Musafirkhana, HASHEMI, Seyed Mohammad (a.k.a. HASHEMI, Subject to Secondary Sanctions Pursuant to the
Dongri, Bombay, India; House No. 10, Hill Top Sayyed Mohammad; a.k.a. HASHEMI, Seyyed Hizballah Financial Sanctions Regulations;
Arcade, Defence Housing Authority, Karachi, Mohammad), Iran; DOB 16 May 1965; citizen Gender Male (individual) [SDGT] (Linked To:
Pakistan; Moin Palace, 2nd Floor, Opp. Iran; Additional Sanctions Information - Subject HIZBALLAH).
Abdullah Shah Gazi Dargah, Clifton, Karachi, to Secondary Sanctions (individual) [NPWMD] HASHIMI, Muzammil Iqbal (a.k.a. HASHMI,
Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec [IFSR] (Linked To: MINISTRY OF DEFENSE Muzammil Iqbal; a.k.a. "SAHIB, Hashmi"),
1955; POB Ratnagiri, Maharashtra, India; AND ARMED FORCES LOGISTICS). Pakistan; DOB 1969; alt. DOB 1970; alt. DOB
nationality India; citizen India; alt. citizen HASHEMI, Seyyed Mohammad (a.k.a. 1971; Gender Male (individual) [SDGT] (Linked
Pakistan; alt. citizen United Arab Emirates; HASHEMI, Sayyed Mohammad; a.k.a. To: LASHKAR E-TAYYIBA).
Passport M-110522 (India) issued 13 Nov 1978; HASHEMI, Seyed Mohammad), Iran; DOB 16 HASHIMOTO, Hirofumi (a.k.a. KANG, Hong-Mun;
alt. Passport R-841697 (India) issued 26 Nov May 1965; citizen Iran; Additional Sanctions a.k.a. KYO, Hirofumi); DOB 08 Jan 1947
1981; alt. Passport A-333602 (India) issued 04 Information - Subject to Secondary Sanctions (individual) [TCO].
Jun 1985; alt. Passport A-501801 (India) issued (individual) [NPWMD] [IFSR] (Linked To: HASHMI, Muzammil Iqbal (a.k.a. HASHIMI,
26 Jul 1985; alt. Passport P-537849 (India) MINISTRY OF DEFENSE AND ARMED Muzammil Iqbal; a.k.a. "SAHIB, Hashmi"),
issued 30 Jul 1979; alt. Passport K-560098 FORCES LOGISTICS). Pakistan; DOB 1969; alt. DOB 1970; alt. DOB
(India) issued 30 Jul 1975; alt. Passport V-
October 11, 2019 - 493 -

1971; Gender Male (individual) [SDGT] (Linked MAKDESSI SAYRAFI COMPANY), Madame Dawood Sheik; a.k.a. KASKAR, Dawood
To: LASHKAR E-TAYYIBA). Curie St., Hamra St., Beirut, Lebanon [SDNTK]. Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul;
HASM (a.k.a. ARMS OF EGYPT MOVEMENT; HASSAN DRUG TRAFFICKING a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir;
a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID ORGANIZATION (a.k.a. HASSAN DTO; a.k.a. a.k.a. SETH, Iqbal), 617 CP Berar Society,
MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. SHKUBA DTO), Tanzania; South Africa Block 7-8, Karachi, Pakistan; House No. 37,
HASAM; a.k.a. HASM MOVEMENT; a.k.a. [SDNTK]. Street 30, Phase V, Defence Housing Authority,
HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT HASSAN DTO (a.k.a. HASSAN DRUG Karachi, Pakistan; White House, Al-Wassal
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF TRAFFICKING ORGANIZATION; a.k.a. Road, Jumeira, Dubai, United Arab Emirates;
EGYPT'S FOREARMS), Beheira, Egypt; Beni SHKUBA DTO), Tanzania; South Africa 33-36, Pakmodiya Street, Haji Musafirkhana,
Suef, Egypt; Cairo, Egypt; Giza, Egypt; [SDNTK]. Dongri, Bombay, India; House No. 10, Hill Top
Damietta, Egypt; Fayoum, Egypt; Qalyubia, HASSAN NASIR AL ZUBAYDI, Sajjad (a.k.a. Arcade, Defence Housing Authority, Karachi,
Egypt [SDGT]. HASAN YUSUF, Ahmad; a.k.a. "ABU- Pakistan; Moin Palace, 2nd Floor, Opp.
HASM MOVEMENT (a.k.a. ARMS OF EGYPT MARYAM"), Iran; DOB 17 Mar 1986; alt. DOB Abdullah Shah Gazi Dargah, Clifton, Karachi,
MOVEMENT; a.k.a. HAMMS; a.k.a. HARAKAH 07 Jan 1986; POB Sitra, Bahrain; alt. POB Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec
SAWA'ID MISR; a.k.a. HARAKAT SAWA'D Baghdad, Iraq; Gender Male (individual) 1955; POB Ratnagiri, Maharashtra, India;
MISR; a.k.a. HASAM; a.k.a. HASM; a.k.a. [SDGT]. nationality India; citizen India; alt. citizen
HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT HASSAN, Abdel Basit al-Hajj (a.k.a. ALHASSAN, Pakistan; alt. citizen United Arab Emirates;
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit Passport M-110522 (India) issued 13 Nov 1978;
EGYPT'S FOREARMS), Beheira, Egypt; Beni Alhaj Alhassan Haj; a.k.a. HASAN, Abd-al-Basit alt. Passport R-841697 (India) issued 26 Nov
Suef, Egypt; Cairo, Egypt; Giza, Egypt; Al-Hadj; a.k.a. MOHAMED, Abdel Basit Hag El- 1981; alt. Passport A-333602 (India) issued 04
Damietta, Egypt; Fayoum, Egypt; Qalyubia, Hassan Hag; a.k.a. "AL-BASIT, Abd"); DOB Jun 1985; alt. Passport A-501801 (India) issued
Egypt [SDGT]. 1979; POB Sudan; nationality Sudan 26 Jul 1985; alt. Passport P-537849 (India)
HASSAM (a.k.a. ARMS OF EGYPT (individual) [SDGT]. issued 30 Jul 1979; alt. Passport K-560098
MOVEMENT; a.k.a. HAMMS; a.k.a. HARAKAH HASSAN, Ali Abbas Othman (a.k.a. JEGA, (India) issued 30 Jul 1975; alt. Passport V-
SAWA'ID MISR; a.k.a. HARAKAT SAWA'D Abbas; a.k.a. JEGA, Ali Abbas Usman), 6B 57865 (India) issued 03 Oct 1983; alt. Passport
MISR; a.k.a. HASAM; a.k.a. HASM; a.k.a. Nouakchott Street, Wuse Zone 1, Abuja, G-866537 (Pakistan) issued 12 Aug 1991; alt.
HASM MOVEMENT; a.k.a. HASSM; a.k.a. Nigeria; DOB 1965; nationality Nigeria; Passport G-869537 (Pakistan); alt. Passport F-
MOVEMENT OF EGYPT'S ARMS; a.k.a. Additional Sanctions Information - Subject to 823692 (Yemen) issued 02 Sep 1989; alt.
MOVEMENT OF EGYPT'S FOREARMS), Secondary Sanctions (individual) [SDGT] Passport A-717288 (United Arab Emirates)
Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt; [IFSR]. issued 18 Aug 1985 (individual) [SDNTK]
Giza, Egypt; Damietta, Egypt; Fayoum, Egypt; HASSAN, Ali Khatib Haji (a.k.a. ALEX, Maiko [SDGT].
Qalyubia, Egypt [SDGT]. Joseph; a.k.a. HAJI, Ali Khatib; a.k.a. HAJI, Ali HASSAN, Hameed ul (a.k.a. HASAN, Hameed ul;
HASSAN AYACH EXCHANGE (a.k.a. AYASH Khatibu; a.k.a. SHAKUR, Abdallah; a.k.a. a.k.a. HASSAN, Hameedul), House number 4,
EXCHANGE COMPANY SARL; a.k.a. AYASH "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil,
XCHANGE CO.; a.k.a. HASSAN AYAS 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun Sialkot District, Punjab Province, Pakistan; DOB
PARTNER EXCHANGE CO; a.k.a. HASSAN 1970; POB Zanzibar, Tanzania; alt. POB Dar es 02 Jan 1980; alt. DOB 02 Nov 1980; POB
AYASH EXCHANGE COMPANY; a.k.a. Salaam, Tanzania; nationality Tanzania; citizen Sialkot, Pakistan; nationality Pakistan; Gender
HASSANE AYASH EXCHANGE CO. SARL; Tanzania; Gender Male; Passport AB269600 Male (individual) [SDGT].
a.k.a. MAKDESSI SAYRAFI COMPANY), (Tanzania); alt. Passport AB360821 (Tanzania); HASSAN, Hameedul (a.k.a. HASAN, Hameed ul;
Madame Curie St., Hamra St., Beirut, Lebanon alt. Passport AB564505 (Tanzania); alt. a.k.a. HASSAN, Hameed ul), House number 4,
[SDNTK]. Passport A0389018 (Tanzania); alt. Passport Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil,
HASSAN AYAS PARTNER EXCHANGE CO AB179561 (Tanzania); alt. Passport A0010167 Sialkot District, Punjab Province, Pakistan; DOB
(a.k.a. AYASH EXCHANGE COMPANY SARL; (Tanzania) (individual) [SDNTK]. 02 Jan 1980; alt. DOB 02 Nov 1980; POB
a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN HASSAN, Basil, Syria; DOB 1986 to 1988; POB Sialkot, Pakistan; nationality Pakistan; Gender
AYACH EXCHANGE; a.k.a. HASSAN AYASH Lebanon (individual) [SDGT]. Male (individual) [SDGT].
EXCHANGE COMPANY; a.k.a. HASSANE HASSAN, Bassam (a.k.a. AL-HASSAN, Bassam; HASSAN, Hassan El Hajj (a.k.a. HASSAN,
AYASH EXCHANGE CO. SARL; a.k.a. a.k.a. HASAN, Basam; a.k.a. HASAN, Bassam); Hassan el-Hajj); DOB 22 Mar 1988; citizen
MAKDESSI SAYRAFI COMPANY), Madame DOB 1961; alt. DOB 1960; alt. DOB 1962; POB Canada; alt. citizen Lebanon; Additional
Curie St., Hamra St., Beirut, Lebanon [SDNTK]. Homs, Syria; Brigadier General; Syrian Sanctions Information - Subject to Secondary
HASSAN AYASH EXCHANGE COMPANY Presidential Advisor (individual) [SYRIA]. Sanctions Pursuant to the Hizballah Financial
(a.k.a. AYASH EXCHANGE COMPANY SARL; HASSAN, Dawood (a.k.a. ANIS, Ibrahim Shaikh Sanctions Regulations (individual) [SDGT].
a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. HASSAN, Hassan el-Hajj (a.k.a. HASSAN,
AYACH EXCHANGE; a.k.a. HASSAN AYAS DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. Hassan El Hajj); DOB 22 Mar 1988; citizen
PARTNER EXCHANGE CO; a.k.a. HASSANE HASAN, Shaikh Daud; a.k.a. IBRAHIM, Anis; Canada; alt. citizen Lebanon; Additional
AYASH EXCHANGE CO. SARL; a.k.a. a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, Sanctions Information - Subject to Secondary
October 11, 2019 - 494 -

Sanctions Pursuant to the Hizballah Financial Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; COMPANY LTD.), 275 Soi Thiam Ruammit,
Sanctions Regulations (individual) [SDGT]. a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- Ratchada Phisek Road, Huai Khwang district,
HASSAN, Jamil (a.k.a. HASAN, Jamil); DOB TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Bangkok, Thailand [SDNTK].
1953; POB Syria; Head of Syrian Air Force Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov HATSADIN, Phonsakunphaisan (a.k.a. LAO, Ssu;
Intelligence; Major General (individual) [SYRIA]. 1965 (individual) [SDGT]. a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG,
HASSAN, Mohamed (a.k.a. AL-AMDOUNI, HASSINE, Seifallah Ben (a.k.a. AAYADH, Abou; Ssu; a.k.a. WANG, Wen Chou; a.k.a.
Mehrez Ben Mahmoud Ben Sassi; a.k.a. a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"),
AMDOUNI, Meherez ben Ahdoud ben; a.k.a. HASSINE, Saifallah Ben; a.k.a. HOCINE, Seif Burma; DOB 01 Jan 1960; Passport P403726
AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; (Thailand); National ID No. 3570700443258
ben Tah; a.k.a. FUSCO, Fabio; a.k.a. a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- (Thailand) (individual) [SDNTK].
HAMDOUNI, Meherez; a.k.a. "ABU THALE"); TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou HAUCHARD, Maxime (a.k.a. "Abou Abdallah Al
DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov Faransi"), Syria; DOB 17 Mar 1992; POB
DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB 1965 (individual) [SDGT]. Normandy, France; nationality France
Tunis, Tunisia; alt. POB Naples, Italy; alt. POB HASSM (a.k.a. ARMS OF EGYPT MOVEMENT; (individual) [SDGT].
Algeria; nationality Tunisia; Passport G737411 a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID HAVANA INTERNATIONAL BANK, LTD., 20
(Tunisia) issued 24 Oct 1990 expires 20 Sep MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. Ironmonger Lane, London EC2V 8EY, United
1997; alt. Passport 0801888 (Bosnia and HASAM; a.k.a. HASM; a.k.a. HASM Kingdom [CUBA].
Herzegovina) (individual) [SDGT]. MOVEMENT; a.k.a. HASSAM; a.k.a. HAVANATUR, 54 Rue Richelieu, Paris, France
HASSAN, Muhammad Khalid (a.k.a. AL-JIBURI, MOVEMENT OF EGYPT'S ARMS; a.k.a. [CUBA].
Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa MOVEMENT OF EGYPT'S FOREARMS), HAVANATUR BAHAMAS LTD., East Bay Street,
Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a. Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt; Nassau, Bahamas, The [CUBA].
AL-SHAMMARI; a.k.a. AL-SHAMMARI, Giza, Egypt; Damietta, Egypt; Fayoum, Egypt; HAVANATUR CHILE S.A. (f.k.a. GUAMATUR
Muyassir; a.k.a. HARARA, Muyassir); DOB 01 Qalyubia, Egypt [SDGT]. S.A.), Avenue 11 de Septiembre 2155, Edificio
Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB HASWANI, George (a.k.a. AL HASAWANI, Panoramico, Torre C, Oficina 805, Providencia,
Harara, Ninawa Province, Iraq; citizen Iraq George; a.k.a. HASAWANI, George; a.k.a. Santiago, Chile [CUBA].
(individual) [SDGT]. HASWANI, Jurj; a.k.a. HESSWANI, Georges; HAVANATUR S.A. (a.k.a. HAVANATUR, S.A.),
HASSAN, Suheil (a.k.a. AL-HASAN, Suhayl a.k.a. HESWANI, George; a.k.a. HEWANI, Gerardo Medina No. 633, e/Avenue Borregos y
Hasan), Syria; DOB 1964; Gender Male; Syrian George; a.k.a. KHESOUANI, George; a.k.a. Carretera de Vinales, Pinar del Rio, Cuba;
Air Force Intelligence Colonel (individual) KHESOUANI, Georges); DOB 26 Sep 1946; Edificio Sierra Maestra, Calle 1era e/ 0 y 2,
[SYRIA] (Linked To: SYRIAN AIR FORCE POB Yabrud, Syria; nationality Syria; alt. Miramar, Playa, Ciudad Habana, Cuba; Avenue
INTELLIGENCE). nationality Russia (individual) [SYRIA]. 40 esq. 41 #4101, Cienfuegos, Cuba; 1ra.
HASSAN, Yaser (a.k.a. ABU DHESS, Mohamed; HASWANI, Jurj (a.k.a. AL HASAWANI, George; Rotonda Cayo Coco, Moron, Ciego de Avila,
a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143, a.k.a. HASAWANI, George; a.k.a. HASWANI, Cuba; Monteagudo e/Cuba y Carretera Central,
Germany; DOB 01 Feb 1966; POB Hashmija, George; a.k.a. HESSWANI, Georges; a.k.a. Camaguey, Cuba; Frexes no. 172 e/Morales
Iraq; nationality possibly Palestinian;arrested 23 HESWANI, George; a.k.a. HEWANI, George; Lemus y Narciso Lopez, Holguin, Cuba; Calle 8
Apr 2002 (individual) [SDGT]. a.k.a. KHESOUANI, George; a.k.a. no. 56 e/1era. y 3ra. Rpto., Vista Allegre,
HASSANE AYASH EXCHANGE CO. SARL KHESOUANI, Georges); DOB 26 Sep 1946; Santiago de Cuba, Cuba; Hialeah, FL, United
(a.k.a. AYASH EXCHANGE COMPANY SARL; POB Yabrud, Syria; nationality Syria; alt. States; Maipu 464, Piso 10, Buenos Aires 1006,
a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN nationality Russia (individual) [SYRIA]. Argentina; Panama City, Panama; Avenue 3era
AYACH EXCHANGE; a.k.a. HASSAN AYAS HATARI, Musa (a.k.a. ATAR, Mussa; a.k.a. e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30-
PARTNER EXCHANGE CO; a.k.a. HASSAN ATARI, Musah; a.k.a. MUSA, Atari; a.k.a. 68074603-2 (Argentina) [CUBA].
AYASH EXCHANGE COMPANY; a.k.a. TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. HAVANATUR, S.A. (a.k.a. HAVANATUR S.A.),
MAKDESSI SAYRAFI COMPANY), Madame TARAK, Musah; a.k.a. TARK, Musa), Songo, Gerardo Medina No. 633, e/Avenue Borregos y
Curie St., Hamra St., Beirut, Lebanon [SDNTK]. Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB Carretera de Vinales, Pinar del Rio, Cuba;
HASSAYN, Sayf Allah 'Umar bin (a.k.a. 1966; nationality Sudan (individual) [CAR] Edificio Sierra Maestra, Calle 1era e/ 0 y 2,
AAYADH, Abou; a.k.a. HASSINE, Saifallah (Linked To: LORD'S RESISTANCE ARMY). Miramar, Playa, Ciudad Habana, Cuba; Avenue
Ben; a.k.a. HASSINE, Seifallah Ben; a.k.a. HATEF SHIPPING COMPANY LIMITED, 40 esq. 41 #4101, Cienfuegos, Cuba; 1ra.
HOCINE, Seif Allah Ben; a.k.a. HUSSAYN, Diagoras House, 7th Floor, 16 Panteli Katelari Rotonda Cayo Coco, Moron, Ciego de Avila,
Sayf Allah bin; a.k.a. "AL-TUNISI, Abu Ayyad"; Street, Nicosia 1097, Cyprus; Additional Cuba; Monteagudo e/Cuba y Carretera Central,
a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL- Sanctions Information - Subject to Secondary Camaguey, Cuba; Frexes no. 172 e/Morales
TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou"); Sanctions; Telephone (357)(22660766); Fax Lemus y Narciso Lopez, Holguin, Cuba; Calle 8
DOB 08 Nov 1965 (individual) [SDGT]. (357)(22668608) [IRAN] (Linked To: NATIONAL no. 56 e/1era. y 3ra. Rpto., Vista Allegre,
HASSINE, Saifallah Ben (a.k.a. AAYADH, Abou; IRANIAN TANKER COMPANY). Santiago de Cuba, Cuba; Hialeah, FL, United
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. HATKAEW COMPANY LTD. (a.k.a. BORISAT States; Maipu 464, Piso 10, Buenos Aires 1006,
HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif HAT KAEO CHAMKAT; a.k.a. HAD KAEW Argentina; Panama City, Panama; Avenue 3era
October 11, 2019 - 495 -

e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30- DOB 1933; Secretary General of FRONT; a.k.a. FATAH AL-SHAM FRONT;
68074603-2 (Argentina) [CUBA]. DEMOCRATIC FRONT FOR THE LIBERATION a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
HAVANTUR CANADA INC. (a.k.a. 2904977 OF PALESTINE - HAWATMEH FACTION FOR THE CONQUEST OF SYRIA; a.k.a.
CANADA, INC.; a.k.a. CARIBE SOL), 818 rue (individual) [SDGT]. FRONT FOR THE CONQUEST OF SYRIA/THE
Sherbrooke East, Montreal, Quebec H2L 1K3, HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif; LEVANT; a.k.a. FRONT FOR THE
Canada [CUBA]. a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); LIBERATION OF THE LEVANT; a.k.a. HAY'AT
HAVAPEYMAYI MELLI IRAN (a.k.a. IRAN AIR; DOB 1933; Secretary General of TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-
a.k.a. IRAN AIR PJSC; a.k.a. IRANAIR; a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-
IRANAIR CARGO; a.k.a. THE AIRLINE OF OF PALESTINE - HAWATMEH FACTION SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
THE ISLAMIC REPUBLIC OF IRAN; a.k.a. (individual) [SDGT]. AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
"HOMA"), Iran Air Building, Mehrabad Airport, HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif; JABHAT FATAH AL-SHAM; a.k.a. JABHAT
Tehran, Iran; Postal Box 13185-775, Tehran, a.k.a. HAWATMAH, Nayif; a.k.a. KHALID, Abu); FATEH AL-SHAM; a.k.a. JABHAT FATH AL
Iran; Central Airlines Department of the Islamic DOB 1933; Secretary General of SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
Republic of Iran, Tehran Karaj Special Road, DEMOCRATIC FRONT FOR THE LIBERATION JABHET AL-NUSRAH; a.k.a. LIBERATION OF
Beginning of Mehrabad International Airport, OF PALESTINE - HAWATMEH FACTION AL-SHAM COMMISSION; a.k.a. LIBERATION
Tehran, Iran; Website www.iranair.com; alt. (individual) [SDGT]. OF THE LEVANT ORGANISATION; a.k.a.
Website www.iranair.co.ir; Additional Sanctions HAWRANI, Habib; DOB 25 Mar 1969; Scientific TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
Information - Subject to Secondary Sanctions; Studies and Research Center Colonel HAY'AT; a.k.a. THE FRONT FOR THE
National ID No. 10100354259 (Iran); (individual) [NPWMD] (Linked To: SCIENTIFIC LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
Registration Number 8132 [IRAN]. STUDIES AND RESEARCH CENTER). "SUPPORT FRONT FOR THE PEOPLE OF
HAW, Aik (a.k.a. HEIN, Aung; a.k.a. HO, Aik; HAWWAT, Muhammad, Syria; DOB 10 Mar THE LEVANT"; a.k.a. "THE VICTORY FRONT")
a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; 1966; nationality Syria; Scientific Studies and [FTO] [SDGT].
a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho Research Center Employee (individual) HAY'AT TAHRIR AL-SHAM (a.k.a. AL NUSRAH
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; [SYRIA]. FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; HAXHIREXHA, Kastriot; DOB 09 May 1961; POB AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
a.k.a. "HSIO HO"), c/o HONG PANG Debar, Macedonia (individual) [BALKANS]. FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
ELECTRONIC INDUSTRY CO., LTD., Yangon, HAYAATULLAH, Haji (a.k.a. HAYATOLLAH, Haji; LIBERATION OF THE LEVANT; a.k.a.
Burma; c/o HONG PANG GEMS & a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH, ASSEMBLY FOR THE LIBERATION OF
JEWELLERY COMPANY LIMITED, Mandalay, Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), SYRIA; a.k.a. CONQUEST OF THE LEVANT
Burma; c/o HONG PANG GENERAL TRADING Saeedabad, Pagi Road, Peshawar, Pakistan; FRONT; a.k.a. FATAH AL-SHAM FRONT;
COMPANY, LIMITED, Kyaington, Burma; c/o Saeedabad, Pachagi Road, Peshawar, a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
HONG PANG LIVESTOCK DEVELOPMENT Pakistan; DOB 1957 to 1959; POB Nangalam FOR THE CONQUEST OF SYRIA; a.k.a.
COMPANY LIMITED, Burma; c/o HONG PANG Village, Dar-e-Pech, Kunar, Afghanistan; FRONT FOR THE CONQUEST OF SYRIA/THE
MINING COMPANY LIMITED, Yangon, Burma; Gender Male; Passport TR030544 LEVANT; a.k.a. FRONT FOR THE
c/o HONG PANG TEXTILE COMPANY (Afghanistan); alt. Passport TR035506 LIBERATION OF THE LEVANT; a.k.a. HAYAT
LIMITED, Yangon, Burma; c/o TET KHAM (S) (Afghanistan) (individual) [SDGT] (Linked To: TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-
PTE. LTD., Singapore; c/o TET KHAM JAMA'AT UL DAWA AL-QU'RAN; Linked To: SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-
CONSTRUCTION COMPANY LIMITED, LASHKAR E-TAYYIBA; Linked To: TALIBAN; SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
Mandalay, Burma; c/o TET KHAM GEMS CO., Linked To: ISIL KHORASAN; Linked To: AL AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
LTD., Yangon, Burma; No. 7 Oo Yim Road QA'IDA; Linked To: ISLAMIC STATE OF IRAQ JABHAT FATAH AL-SHAM; a.k.a. JABHAT
Kamayut TSP, Rangoon, Burma; 7, Corner of AND THE LEVANT). FATEH AL-SHAM; a.k.a. JABHAT FATH AL
Inya Road and Oo Yin street, Kamayut HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
Township, Rangoon, Burma; The Anchorage, (a.k.a. ISLAMIC RESISTANCE SUPPORT JABHET AL-NUSRAH; a.k.a. LIBERATION OF
Alexandra Road, Apt. 370G, Cowry Building ASSOCIATION; a.k.a. ISLAMIC RESISTANCE AL-SHAM COMMISSION; a.k.a. LIBERATION
(Lobby 2, Singapore; 89 15th Street, Lanmadaw SUPPORT ORGANIZATION), Beirut, Lebanon; OF THE LEVANT ORGANISATION; a.k.a.
Township, Rangoon, Burma; 11 Ngu Shwe Wah Additional Sanctions Information - Subject to TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
Road, Between 64th and 65th Streets, Chan Secondary Sanctions Pursuant to the Hizballah HAY'AT; a.k.a. THE FRONT FOR THE
Mya Thar Zan Township, Mandalay, Burma; Financial Sanctions Regulations [SDGT]. LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
DOB 18 Jul 1965; Passport A043850 (Burma); HAYAT TAHRIR AL-SHAM (a.k.a. AL NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF
National ID No. 029430 (Burma); alt. National FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LEVANT"; a.k.a. "THE VICTORY FRONT")
ID No. 176089 (Burma); alt. National ID No. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH [FTO] [SDGT].
272851 (Singapore); alt. National ID No. FRONT IN LEBANON; a.k.a. ASSEMBLY FOR HAYAT UR RAS AL-FURQAN (a.k.a. AFGHAN
000016 (Burma) (individual) [SDNTK]. LIBERATION OF THE LEVANT; a.k.a. SUPPORT COMMITTEE; a.k.a. AHIYAHU
HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif; ASSEMBLY FOR THE LIBERATION OF TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); SYRIA; a.k.a. CONQUEST OF THE LEVANT UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
October 11, 2019 - 496 -

AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN LASHKAR E-TAYYIBA; Linked To: TALIBAN; DEVELOPMENT FOUNDATION"), House
AL-KHARIYA; a.k.a. AL-FURQAN Linked To: ISIL KHORASAN; Linked To: AL Number 56, E. Canal Road, University Town,
CHARITABLE FOUNDATION; a.k.a. AL- QA'IDA; Linked To: ISLAMIC STATE OF IRAQ Peshawar, Pakistan; Afghanistan; Near old
FURQAN FOUNDATION WELFARE TRUST; AND THE LEVANT). Badar Hospital in University Town, Peshawar,
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- HAYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji; Pakistan; Chinar Road, University Town,
FURQAN UL KHAIRA; a.k.a. AL-FURQAN a.k.a. HAYATOLLAH, Haji; a.k.a. HIYATULLAH, Peshawar, Pakistan; 218 Khyber View Plaza,
WELFARE FOUNDATION; a.k.a. AL-TURAZ Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), Jamrud Road, Peshawar, Pakistan; 216 Khyber
ORGANIZATION; a.k.a. AL-TURAZ TRUST; Saeedabad, Pagi Road, Peshawar, Pakistan; View Plaza, Jamrud Road, Peshawar, Pakistan
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Saeedabad, Pachagi Road, Peshawar, [SDGT].
FORKHAN RELIEF ORGANIZATION; a.k.a. Pakistan; DOB 1957 to 1959; POB Nangalam HAYATUTRAS (a.k.a. AFGHAN SUPPORT
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Village, Dar-e-Pech, Kunar, Afghanistan; COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Gender Male; Passport TR030544 AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- (Afghanistan); alt. Passport TR035506 AL FORQAN CHARITY; a.k.a. AL-FORQAN
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL (Afghanistan) (individual) [SDGT] (Linked To: AL-KHAIRYA; a.k.a. AL-FURQAN AL-
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- JAMA'AT UL DAWA AL-QU'RAN; Linked To: KHARIYA; a.k.a. AL-FURQAN CHARITABLE
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH LASHKAR E-TAYYIBA; Linked To: TALIBAN; FOUNDATION; a.k.a. AL-FURQAN
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Linked To: ISIL KHORASAN; Linked To: AL FOUNDATION WELFARE TRUST; a.k.a. AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL QA'IDA; Linked To: ISLAMIC STATE OF IRAQ FURQAN KHARIA; a.k.a. AL-FURQAN UL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AND THE LEVANT). KHAIRA; a.k.a. AL-FURQAN WELFARE
ORGANIZATION FOR PEACE AND HAYATURAS (a.k.a. AFGHAN SUPPORT FOUNDATION; a.k.a. AL-TURAZ
DEVELOPMENT PAKISTAN; a.k.a. RAIES COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
KHILQATUL QURANIA FOUNDATION OF AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC AL FORQAN CHARITY; a.k.a. AL-FORQAN FORKHAN RELIEF ORGANIZATION; a.k.a.
HERITAGE SOCIETY; a.k.a. REVIVAL OF AL-KHAIRYA; a.k.a. AL-FURQAN AL- HAYAT UR RAS AL-FURQAN; a.k.a.
ISLAMIC SOCIETY HERITAGE ON THE KHARIYA; a.k.a. AL-FURQAN CHARITABLE HAYATURAS; a.k.a. HIYAT ORAZ AL
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA FOUNDATION; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- FOUNDATION WELFARE TRUST; a.k.a. AL- a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; FURQAN KHARIA; a.k.a. AL-FURQAN UL JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT KHAIRA; a.k.a. AL-FURQAN WELFARE JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
AL-FURQAN"; a.k.a. "MOASSESA AL- FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; ORGANIZATION; a.k.a. AL-TURAZ TRUST; JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. EAST AND WEST ENTERPRISES; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
FOUNDATION"), House Number 56, E. Canal FORKHAN RELIEF ORGANIZATION; a.k.a. LAJNATUL FURQAN; a.k.a. ORGANIZATION
Road, University Town, Peshawar, Pakistan; HAYAT UR RAS AL-FURQAN; a.k.a. FOR PEACE AND DEVELOPMENT
Afghanistan; Near old Badar Hospital in HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL
University Town, Peshawar, Pakistan; Chinar ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a.
Road, University Town, Peshawar, Pakistan; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
218 Khyber View Plaza, Jamrud Road, JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
Peshawar, Pakistan; 216 Khyber View Plaza, JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
Jamrud Road, Peshawar, Pakistan [SDGT]. JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
HAYAT, Fazal (a.k.a. FAZLULLAH, Maulana; JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio"); LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
DOB 1974; POB Swat, Pakistan; alt. POB Kuza LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
Bandai village, Pakistan (individual) [SDGT]. FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
HAYATOLLAH, Haji (a.k.a. HAYAATULLAH, Haji; PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH, QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House
Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town,
Saeedabad, Pagi Road, Peshawar, Pakistan; a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old
Saeedabad, Pachagi Road, Peshawar, HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar,
Pakistan; DOB 1957 to 1959; POB Nangalam a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town,
Village, Dar-e-Pech, Kunar, Afghanistan; FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza,
Gender Male; Passport TR030544 MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber
(Afghanistan); alt. Passport TR035506 "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan
(Afghanistan) (individual) [SDGT] (Linked To: "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT].
JAMA'AT UL DAWA AL-QU'RAN; Linked To: TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
October 11, 2019 - 497 -

HAYDAR KARAR CENTER (a.k.a. HEIDAR nationality Iraq; Passport F032516 (Iraq) issued Square, Tehran, Iran; Website
KARAR GROUP; a.k.a. HEIDAR KARRAR 04 May 1976 (individual) [IRAQ3]. www.hdasco.com; Additional Sanctions
RESEARCH GROUP), Iran; Additional HAZIME, Hussein Ali (a.k.a. HAZZIMA, Husain Information - Subject to Secondary Sanctions;
Sanctions Information - Subject to Secondary Ali; a.k.a. "Mourtada"), Harat Hreiq, Beirut, Registration Number 341417 (Iran) [IRAN].
Sanctions [NPWMD] [IFSR] (Linked To: THE Lebanon; DOB 07 Dec 1967; POB Beirut, HDASCO SHIPPING COMPANY (a.k.a. HAFEZ
ORGANIZATION OF DEFENSIVE Lebanon; Gender Male (individual) [SDGT]. DARYA ARYA SHIPPING COMPANY; a.k.a.
INNOVATION AND RESEARCH). HAZZIMA, Husain Ali (a.k.a. HAZIME, Hussein HAFEZ DARYA ARYA SHIPPING LINE; a.k.a.
HAYDAR, Muhammad (a.k.a. HAIDAR, Ali; a.k.a. "Mourtada"), Harat Hreiq, Beirut, HAFEZ-E DARYAY-E ARIA SHIPPING LINES;
Mohamad Ali; a.k.a. HAYDAR, Muhammad Ali; Lebanon; DOB 07 Dec 1967; POB Beirut, f.k.a. HAFIZ DARYA SHIPPING COMPANY;
a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959; Lebanon; Gender Male (individual) [SDGT]. f.k.a. HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
POB Kabrika, Lebanon; Gender Male; Passport HD COLLECTION, S.A. DE C.V., Boulevard HDAS CO.; f.k.a. HDAS LINES; a.k.a.
469/2005 (Lebanon) (individual) [SDGT]. Puerta de Hierro # 5210 8C, Col. Puerta de HDASCO; f.k.a. HDS LINES; f.k.a. HDSL; f.k.a.
HAYDAR, Muhammad Ali (a.k.a. HAIDAR, Hierro, Zapopan, Jalisco 45116, Mexico; R.F.C. HDSLINES CO.), Asseman Tower, Pasdaran
Mohamad Ali; a.k.a. HAYDAR, Muhammad; HCO0911242K8 (Mexico) [SDNTK]. Street, Tehran, Iran; No 60, Pasdaran Avenue,
a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959; HDAS CO. (a.k.a. HAFEZ DARYA ARYA 7th Neyestan Street, Ehteshamiyeh Square,
POB Kabrika, Lebanon; Gender Male; Passport SHIPPING COMPANY; a.k.a. HAFEZ DARYA Tehran, Iran; Website www.hdasco.com;
469/2005 (Lebanon) (individual) [SDGT]. ARYA SHIPPING LINE; a.k.a. HAFEZ-E Additional Sanctions Information - Subject to
HAYDAR, Zuhayr; DOB 18 Dec 1965; Scientific DARYAY-E ARIA SHIPPING LINES; f.k.a. Secondary Sanctions; Registration Number
Studies and Research Center Colonel HAFIZ DARYA SHIPPING COMPANY; f.k.a. 341417 (Iran) [IRAN].
(individual) [NPWMD] (Linked To: SCIENTIFIC HAFIZ-E-DARYA SHIPPING LINES; f.k.a. HDS LINES (a.k.a. HAFEZ DARYA ARYA
STUDIES AND RESEARCH CENTER). HDAS LINES; a.k.a. HDASCO; a.k.a. HDASCO SHIPPING COMPANY; a.k.a. HAFEZ DARYA
HAY'ET TAHRIR AL-SHAM (a.k.a. AL NUSRAH SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. ARYA SHIPPING LINE; a.k.a. HAFEZ-E
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. HDSL; f.k.a. HDSLINES CO.), Asseman Tower, DARYAY-E ARIA SHIPPING LINES; f.k.a.
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH Pasdaran Street, Tehran, Iran; No 60, Pasdaran HAFIZ DARYA SHIPPING COMPANY; f.k.a.
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR Avenue, 7th Neyestan Street, Ehteshamiyeh HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
LIBERATION OF THE LEVANT; a.k.a. Square, Tehran, Iran; Website HDAS CO.; f.k.a. HDAS LINES; a.k.a.
ASSEMBLY FOR THE LIBERATION OF www.hdasco.com; Additional Sanctions HDASCO; a.k.a. HDASCO SHIPPING
SYRIA; a.k.a. CONQUEST OF THE LEVANT Information - Subject to Secondary Sanctions; COMPANY; f.k.a. HDSL; f.k.a. HDSLINES
FRONT; a.k.a. FATAH AL-SHAM FRONT; Registration Number 341417 (Iran) [IRAN]. CO.), Asseman Tower, Pasdaran Street,
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT HDAS LINES (a.k.a. HAFEZ DARYA ARYA Tehran, Iran; No 60, Pasdaran Avenue, 7th
FOR THE CONQUEST OF SYRIA; a.k.a. SHIPPING COMPANY; a.k.a. HAFEZ DARYA Neyestan Street, Ehteshamiyeh Square,
FRONT FOR THE CONQUEST OF SYRIA/THE ARYA SHIPPING LINE; a.k.a. HAFEZ-E Tehran, Iran; Website www.hdasco.com;
LEVANT; a.k.a. FRONT FOR THE DARYAY-E ARIA SHIPPING LINES; f.k.a. Additional Sanctions Information - Subject to
LIBERATION OF THE LEVANT; a.k.a. HAY'AT HAFIZ DARYA SHIPPING COMPANY; f.k.a. Secondary Sanctions; Registration Number
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- HAFIZ-E-DARYA SHIPPING LINES; a.k.a. 341417 (Iran) [IRAN].
SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- HDAS CO.; a.k.a. HDASCO; a.k.a. HDASCO HDSL (a.k.a. HAFEZ DARYA ARYA SHIPPING
SHAM MIN MUJAHEDI AL-SHAM FI SAHAT SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. COMPANY; a.k.a. HAFEZ DARYA ARYA
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. HDSL; f.k.a. HDSLINES CO.), Asseman Tower, SHIPPING LINE; a.k.a. HAFEZ-E DARYAY-E
JABHAT FATAH AL-SHAM; a.k.a. JABHAT Pasdaran Street, Tehran, Iran; No 60, Pasdaran ARIA SHIPPING LINES; f.k.a. HAFIZ DARYA
FATEH AL-SHAM; a.k.a. JABHAT FATH AL Avenue, 7th Neyestan Street, Ehteshamiyeh SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. Square, Tehran, Iran; Website SHIPPING LINES; a.k.a. HDAS CO.; f.k.a.
JABHET AL-NUSRAH; a.k.a. LIBERATION OF www.hdasco.com; Additional Sanctions HDAS LINES; a.k.a. HDASCO; a.k.a. HDASCO
AL-SHAM COMMISSION; a.k.a. LIBERATION Information - Subject to Secondary Sanctions; SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a.
OF THE LEVANT ORGANISATION; a.k.a. Registration Number 341417 (Iran) [IRAN]. HDSLINES CO.), Asseman Tower, Pasdaran
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HDASCO (a.k.a. HAFEZ DARYA ARYA Street, Tehran, Iran; No 60, Pasdaran Avenue,
HAY'AT; a.k.a. THE FRONT FOR THE SHIPPING COMPANY; a.k.a. HAFEZ DARYA 7th Neyestan Street, Ehteshamiyeh Square,
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. ARYA SHIPPING LINE; a.k.a. HAFEZ-E Tehran, Iran; Website www.hdasco.com;
"SUPPORT FRONT FOR THE PEOPLE OF DARYAY-E ARIA SHIPPING LINES; f.k.a. Additional Sanctions Information - Subject to
THE LEVANT"; a.k.a. "THE VICTORY FRONT") HAFIZ DARYA SHIPPING COMPANY; f.k.a. Secondary Sanctions; Registration Number
[FTO] [SDGT]. HAFIZ-E-DARYA SHIPPING LINES; a.k.a. 341417 (Iran) [IRAN].
HAZIM KAKA (a.k.a. AL NOBANI, Ali; a.k.a. AL- HDAS CO.; f.k.a. HDAS LINES; a.k.a. HDASCO HDSLINES CO. (a.k.a. HAFEZ DARYA ARYA
OBEIDI, Ahmed Hassan Kaka; a.k.a. AL- SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. SHIPPING COMPANY; a.k.a. HAFEZ DARYA
UBAYDI, Ahmad Hassan Kaka), Al Humayra HDSL; f.k.a. HDSLINES CO.), Asseman Tower, ARYA SHIPPING LINE; a.k.a. HAFEZ-E
Village, Taza sub district, Iraq; Kurdi Al Nasir Pasdaran Street, Tehran, Iran; No 60, Pasdaran DARYAY-E ARIA SHIPPING LINES; f.k.a.
village, Iraq; DOB 1949; POB Baghdad, Iraq; Avenue, 7th Neyestan Street, Ehteshamiyeh HAFIZ DARYA SHIPPING COMPANY; f.k.a.
October 11, 2019 - 498 -

HAFIZ-E-DARYA SHIPPING LINES; a.k.a. [NPWMD] [IFSR] (Linked To: THE MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar;
HDAS CO.; f.k.a. HDAS LINES; a.k.a. ORGANIZATION OF DEFENSIVE a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946;
HDASCO; a.k.a. HDASCO SHIPPING INNOVATION AND RESEARCH). POB Esfahan, Iran; citizen Iran; Additional
COMPANY; f.k.a. HDS LINES; f.k.a. HDSL), HEIDARI, Reza; DOB 10 Jan 1977; Additional Sanctions Information - Subject to Secondary
Asseman Tower, Pasdaran Street, Tehran, Iran; Sanctions Information - Subject to Secondary Sanctions; Security Deputy of Supreme Leader;
No 60, Pasdaran Avenue, 7th Neyestan Street, Sanctions; Gender Male; Passport A37899489 Member of the Leader's Planning Chamber;
Ehteshamiyeh Square, Tehran, Iran; Website (Iran) expires 26 Jul 2021; alt. Passport Head of Security of Supreme Leader's Office;
www.hdasco.com; Additional Sanctions R24530943 (Iran) expires 23 Jun 2017 Deputy Chief of Staff of the Supreme Leader's
Information - Subject to Secondary Sanctions; (individual) [SDGT] [IRGC] [IFSR]. Office (individual) [IRAN-HR].
Registration Number 341417 (Iran) [IRAN]. HEIN, Aung (a.k.a. HAW, Aik; a.k.a. HO, Aik; HEJAZI, Mohammad; DOB circa 1959; nationality
HEANG, Him Bun (a.k.a. BUNHEANG, Hing; a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; Iran; citizen Iran; Additional Sanctions
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 Information - Subject to Secondary Sanctions
Bun; a.k.a. HIENG, Hing Bun), Takhmao, Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; (individual) [SDGT] [NPWMD] [IRGC] [IFSR].
Cambodia; 22, St. 118, Phnom Penh, a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; HEJEIJ, Kassem (a.k.a. HAJIJ, Qasim; a.k.a.
Cambodia; DOB 01 Jan 1957; POB Cambodia; a.k.a. "HSIO HO"), c/o HONG PANG HUJAYJ, Qasim Muhammad); DOB 05 Mar
Gender Male (individual) [GLOMAG]. ELECTRONIC INDUSTRY CO., LTD., Yangon, 1953; POB Lagos, Nigeria; nationality Lebanon;
HEANG, Hing Bun (a.k.a. BUNHEANG, Hing; Burma; c/o HONG PANG GEMS & Gender Male; Passport RL0000432 (Lebanon)
a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Him JEWELLERY COMPANY LIMITED, Mandalay, issued 31 Jan 2013 expires 31 Jan 2018
Bun; a.k.a. HIENG, Hing Bun), Takhmao, Burma; c/o HONG PANG GENERAL TRADING (individual) [SDGT] (Linked To: HIZBALLAH).
Cambodia; 22, St. 118, Phnom Penh, COMPANY, LIMITED, Kyaington, Burma; c/o HEKHMARTYAR, Gulbuddin (a.k.a.
Cambodia; DOB 01 Jan 1957; POB Cambodia; HONG PANG LIVESTOCK DEVELOPMENT HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
Gender Male (individual) [GLOMAG]. COMPANY LIMITED, Burma; c/o HONG PANG Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
HEATH, Noel Timothy (a.k.a. ZAMBA, Noel MINING COMPANY LIMITED, Yangon, Burma; a.k.a. HEKMETYAR, Gulbudin; a.k.a.
Heath; a.k.a. ZAMBO, Noel Heath), Cardin c/o HONG PANG TEXTILE COMPANY HIKMETYAR, Golboddin; a.k.a.
Avenue, Saint Kitts and Nevis; DOB 16 Dec LIMITED, Yangon, Burma; c/o TET KHAM (S) KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
1949; POB St Kitts and Nevis; Passport 03574 PTE. LTD., Singapore; c/o TET KHAM 1949; POB Konduz Province, Afghanistan
(United Kingdom) (individual) [SDNTK]. CONSTRUCTION COMPANY LIMITED, (individual) [SDGT].
HEBBO, Mohammed (a.k.a. AL-HABU, Mandalay, Burma; c/o TET KHAM GEMS CO., HEKMAT IRANIAN BANK (a.k.a. BANK-E
Muhammad; a.k.a. AL-HABU, Muhammad Abd- LTD., Yangon, Burma; No. 7 Oo Yim Road HEKMAT IRANIAN), Argentine Circle,
al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a. Kamayut TSP, Rangoon, Burma; 7, Corner of beginning of Africa St., Corner of 37th St., (Dara
ALHOBO, Mohamad Abdulkarim; a.k.a. HABO, Inya Road and Oo Yin street, Kamayut Cul-de-sac), No.26, Tehran, Iran [IRAN].
Muhammed; a.k.a. HABU, Muhammad), Township, Rangoon, Burma; The Anchorage, HEKMATIAR, Gulbuddin (a.k.a.
Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Alexandra Road, Apt. 370G, Cowry Building HEKHMARTYAR, Gulbuddin; a.k.a.
Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 (Lobby 2, Singapore; 89 15th Street, Lanmadaw HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR,
Mar 1983; alt. DOB 01 Jan 1980; POB Syria; Township, Rangoon, Burma; 11 Ngu Shwe Wah Gulbuddin; a.k.a. HEKMETYAR, Gulbudin;
nationality Syria; Gender Male; Passport Road, Between 64th and 65th Streets, Chan a.k.a. HIKMETYAR, Golboddin; a.k.a.
00814L001424 (Syria); National ID No. Mya Thar Zan Township, Mandalay, Burma; KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
2020409266 (Syria); alt. National ID No. DOB 18 Jul 1965; Passport A043850 (Burma); 1949; POB Konduz Province, Afghanistan
2020316097 (Syria); alt. National ID No. National ID No. 029430 (Burma); alt. National (individual) [SDGT].
10716775 (Syria) (individual) [SDGT] (Linked ID No. 176089 (Burma); alt. National ID No. HEKMATYAR, Gulabudin (a.k.a.
To: AL-HEBO JEWELRY COMPANY). 272851 (Singapore); alt. National ID No. HEKHMARTYAR, Gulbuddin; a.k.a.
HEBRON S.A., Calle 28 No. 27-18, Tulua, Valle, 000016 (Burma) (individual) [SDNTK]. HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
Colombia; NIT # 800107304-7 (Colombia) HEJAZI, Asghar (a.k.a. HEJAZI, Asghar Sadegh; Gulbuddin; a.k.a. HEKMETYAR, Gulbudin;
[SDNT]. a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a. a.k.a. HIKMETYAR, Golboddin; a.k.a.
HEIDAR KARAR GROUP (a.k.a. HAYDAR MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar; KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
KARAR CENTER; a.k.a. HEIDAR KARRAR a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946; 1949; POB Konduz Province, Afghanistan
RESEARCH GROUP), Iran; Additional POB Esfahan, Iran; citizen Iran; Additional (individual) [SDGT].
Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary HEKMATYAR, Gulbuddin (a.k.a.
Sanctions [NPWMD] [IFSR] (Linked To: THE Sanctions; Security Deputy of Supreme Leader; HEKHMARTYAR, Gulbuddin; a.k.a.
ORGANIZATION OF DEFENSIVE Member of the Leader's Planning Chamber; HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
INNOVATION AND RESEARCH). Head of Security of Supreme Leader's Office; Gulabudin; a.k.a. HEKMETYAR, Gulbudin;
HEIDAR KARRAR RESEARCH GROUP (a.k.a. Deputy Chief of Staff of the Supreme Leader's a.k.a. HIKMETYAR, Golboddin; a.k.a.
HAYDAR KARAR CENTER; a.k.a. HEIDAR Office (individual) [IRAN-HR]. KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
KARAR GROUP), Iran; Additional Sanctions HEJAZI, Asghar Sadegh (a.k.a. HEJAZI, Asghar; 1949; POB Konduz Province, Afghanistan
Information - Subject to Secondary Sanctions a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a. (individual) [SDGT].
October 11, 2019 - 499 -

HEKMETYAR, Gulbudin (a.k.a. 914101006905518610 (China) [NPWMD] S.C.S., Cali, Colombia; c/o INDUSTRIAS
HEKHMARTYAR, Gulbuddin; a.k.a. [IFSR] (Linked To: IRAN CENTRIFUGE AGROPECUARIAS DEL VALLE LTDA., Cali,
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, TECHNOLOGY COMPANY). Colombia; c/o INVERSIONES EL EDEN S.C.S.,
Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; HENAN JIAYUAN ALUMINUM INDUSTRY Cali, Colombia; c/o CASA GRAJALES S.A., La
a.k.a. HIKMETYAR, Golboddin; a.k.a. COMPANY, LIMITED (a.k.a. HENAN JIAYUAN Union, Valle, Colombia; c/o FREXCO S.A., La
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug ALUMINIUM INDUSTRY CO., LTD (Chinese Union, Valle, Colombia; c/o GRAJALES S.A.,
1949; POB Konduz Province, Afghanistan Simplified: 河南嘉源铝业有限公司)), Rm. 1402, La Union, Valle, Colombia; c/o HOTEL LOS
(individual) [SDGT]. Unit 2, Building 27, Shangwu Inner Ring Rd, VINEDOS, La Union, Valle, Colombia; c/o
HELAL, Mounir Ben Dhaou Ben Brahim Ben Zhengdong New Area, Zhengzhou, Henan, IBADAN LTDA., Tulua, Valle, Colombia; c/o
(a.k.a. HELEL, Mounir; a.k.a. HILEL, Mounir; China; No. 1402, Unit 2, Building 27, Shangwu INVERSIONES AGUILA LTDA., La Union,
a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a. Inner Ring Road (Zhengdong), Zhengzhou Valle, Colombia; c/o INVERSIONES GRAME
"IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH, Area, Pilot Free Trade Zone, Henan, China; LTDA., La Union, Valle, Colombia; c/o
Abu"); DOB 10 May 1983; POB Ben Guerdane, Website www.jyalco.com; Additional Sanctions INVERSIONES LOS POSSO LTDA. S.C.S., La
Tunisia; Gender Male (individual) [SDGT]. Information - Subject to Secondary Sanctions; Union, Valle, Colombia; c/o INVERSIONES
HELEL, Mounir (a.k.a. HELAL, Mounir Ben United Social Credit Code Certificate (USCCC) SANTA CECILIA S.C.S., La Union, Valle,
Dhaou Ben Brahim Ben; a.k.a. HILEL, Mounir; 914101006905518610 (China) [NPWMD] Colombia; c/o INVERSIONES SANTA MONICA
a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a. [IFSR] (Linked To: IRAN CENTRIFUGE LTDA., La Union, Valle, Colombia; c/o
"IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH, TECHNOLOGY COMPANY). PANAMERICANA LTDA., Cali, Colombia; c/o
Abu"); DOB 10 May 1983; POB Ben Guerdane, HENAO HINESTROZA, Maria Nohelio, c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN
Tunisia; Gender Male (individual) [SDGT]. INVHERESA S.A., Cali, Colombia; DOB 20 Mar LTDA., La Union, Valle, Colombia; c/o
HELFORD DIRECTORS LIMITED, Haven Court, 1954; Cedula No. 26271587 (Colombia) INDUSTRIAS AGROPECUARIAS EL EDEN
5 Library Ramp, Gibraltar, United Kingdom (individual) [SDNT]. S.A., Higueronal Torti, Darien, Panama; DOB
[IRAQ2]. HENAO JARAMILLO, Mario Alberto, Colombia; 09 Oct 1968; Cedula No. 31981533 (Colombia)
HEMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed DOB 04 Sep 1966; Cedula No. 98519014 (individual) [SDNT].
Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, (Colombia) (individual) [SDNT]. HENGAM PETROCHEMICAL CO (a.k.a.
Ahmed Mohammed; a.k.a. ALI, Ahmed HENAO MONTOYA, Arcangel de Jesus, HENGAM PETROCHEMICAL COMPANY), 4th
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. Hacienda Coque, Cartago, Colombia; Carrera 4 Floor, No 22, 16th Avenue, Khlid Islomboli
AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu No. 16-04 apt. 303, Cartago, Colombia; c/o Street, Tehran 1513643911, Iran; 5th Street,
Islam; a.k.a. SHIEB, Ahmed; a.k.a. "ABU AGRICOLA GANADERA HENAO GONZALEZ Ahmed Ghasir Street, Khaled Eslamboli Avenue
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU Y CIA. S.C.S., Cartago, Colombia; c/o 22, Tehran, Iran; Additional Sanctions
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. COMPANIA AGROINVERSORA HENAGRO Information - Subject to Secondary Sanctions;
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), LTDA., Cartago, Colombia; c/o Registration Number 1924 (Iran) [NPWMD]
Afghanistan; DOB 1965; POB Egypt; citizen DESARROLLOS COMERCIALES E [IFSR] (Linked To: PERSIAN GULF
Egypt (individual) [SDGT]. INDUSTRIALES HENAO GONZALEZ Y CIA. PETROCHEMICAL INDUSTRY CO.).
HEMMAT PETROCHEMICAL COMPANY, Iran; S.C.S., Cartago, Colombia; c/o MAQUINARIA HENGAM PETROCHEMICAL COMPANY (a.k.a.
Additional Sanctions Information - Subject to TECNICA Y TIERRAS LTDA., Cartago, HENGAM PETROCHEMICAL CO), 4th Floor,
Secondary Sanctions [NPWMD] [IFSR] (Linked Colombia; c/o ORGANIZACION No 22, 16th Avenue, Khlid Islomboli Street,
To: PERSIAN GULF PETROCHEMICAL EMPRESARIAL A DE J HENAO M E HIJOS Y Tehran 1513643911, Iran; 5th Street, Ahmed
INDUSTRY CO.). CIA. S.C.S., Cartago, Colombia; c/o Ghasir Street, Khaled Eslamboli Avenue 22,
HEMMATI, Alireza; DOB Dec 1955; Additional AGROPECUARIA MIRALINDO S.A., Cartago, Tehran, Iran; Additional Sanctions Information -
Sanctions Information - Subject to Secondary Colombia; c/o ARIZONA S.A., Cartago, Subject to Secondary Sanctions; Registration
Sanctions (individual) [SDGT] [IRGC] [IFSR]. Colombia; Carrera 8N No. 17A-12, Cartago, Number 1924 (Iran) [NPWMD] [IFSR] (Linked
HENAN JIAYUAN ALUMINIUM INDUSTRY CO., Colombia; Carrera 42 No. 5B-81, Cali, To: PERSIAN GULF PETROCHEMICAL
LTD (Chinese Simplified: Colombia; DOB 07 Oct 1954; POB Cartago, INDUSTRY CO.).
河南嘉源铝业有限公司) (a.k.a. HENAN Valle, Colombia; Cedula No. 16215230 HENIN, Ashraf Refaat Nabith (a.k.a. ALI, Salem;
JIAYUAN ALUMINUM INDUSTRY COMPANY, (Colombia); Passport 16215230 (Colombia); a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a.
LIMITED), Rm. 1402, Unit 2, Building 27, NIT # 16215230-1 (Colombia) (individual) MOHAMMED, Khalid Shaikh; a.k.a. WADOOD,
Shangwu Inner Ring Rd, Zhengdong New Area, [SDNT]. Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01
Zhengzhou, Henan, China; No. 1402, Unit 2, HENAO MONTOYA, Lorena, Calle 52 No. 28E- Mar 1964; POB Kuwait; citizen Kuwait
Building 27, Shangwu Inner Ring Road 30, Cali, Colombia; Calle 8 No. 39-79 of. 201, (individual) [SDGT].
(Zhengdong), Zhengzhou Area, Pilot Free Cali, Colombia; c/o AGROINVERSORA HENNY, Watson (a.k.a. DAVID, Andoson; a.k.a.
Trade Zone, Henan, China; Website URDINOLA HENAO Y CIA. S.C.S., Cali, KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM,
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
October 11, 2019 - 500 -

1984; Gender Male; Secondary sanctions risk: Linked To: GRUPO NUTRICIONAL ALHOMA, May 1966; citizen Venezuela; Gender Male;
North Korea Sanctions Regulations, sections S.A. DE C.V.; Linked To: GRUPO Cedula No. 6961149 (Venezuela) (individual)
510.201 and 510.210; Passport 290333974 TERAPEUTICO HORMARAL, S.A. DE C.V.; [VENEZUELA].
(Korea, North) (individual) [DPRK3]. Linked To: GRUPO TERAPEUTICO PUERTO HERNANDEZ DALA, Ivan Rafael (a.k.a.
HENRIQUEZ SOLORZANO, Borromeo Enrique VALLARTA, S.A. DE C.V.; Linked To: HERNANDEZ DALA, Ivan; a.k.a. HERNANDEZ,
(a.k.a. RIVERA ARIAS, Racson Mario; a.k.a. PROSPORT & HEALTH IMAGEN, S.A. DE Ivan), Caracas, Capital District, Venezuela;
"EL DIABLITO"; a.k.a. "EL DIABLITO DE C.V.; Linked To: SERVICIOS EDUCATIVOS Y DOB 18 May 1966; citizen Venezuela; Gender
HOLLYWOOD"; a.k.a. "EL DIABLO"; a.k.a. "EL DE NEGOCIOS, S. DE R.L. DE C.V.). Male; Cedula No. 6961149 (Venezuela)
DIABLO PEQUENO"); DOB 27 Jul 1978; POB HERJEZ LTDA. (a.k.a. CARNES (individual) [VENEZUELA].
San Salvador, El Salvador; nationality El CUERNAVACA), Avenida Ciudad de Cali No. HERNANDEZ DE HERNANDEZ, Socorro
Salvador (individual) [TCO]. 15A-91 Local-06, Bogota, Colombia; NIT # Elizabeth (Latin: HERNÁNDEZ DE
HEQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a. 900083653-1 (Colombia) [SDNTK]. HERNÁNDEZ, Socorro Elizabeth), Caracas,
HAQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. HERMANOS WAKED, S.A., Panama; RUC # Capital District, Venezuela; DOB 11 Mar 1952;
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, 466694-1-433666 (Panama) [SDNTK]. citizen Venezuela; Gender Female; Cedula No.
Muhammad Ahmed; a.k.a. MAIMAITI, HERMIS SHIPPING SA, Care of Sambouk 3977396 (Venezuela); Rector of Venezuela's
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Shipping FCZ, Office 101, 1st Floor, FITCO National Electoral Council; Member of
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Building No 3, Inside Fujairah Port, PO Box Venezuela's National Electoral Board
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- 50044, Fujairah, United Arab Emirates; Panama (individual) [VENEZUELA].
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. City, Panama; Monrovia, Liberia; Additional HERNANDEZ DURANGO, Wilton Cesar,
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. Sanctions Information - Subject to Secondary Medellin, Colombia; DOB 10 Dec 1974; POB
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Sanctions [IRAN]. Medellin, Antioquia, Colombia; citizen
Chele County, Khuttan Area, Xinjiang Uighur HERNANDEZ AMAYA, Ena Elizabeth (a.k.a. DE Colombia; Gender Male; Cedula No. 70326525
Autonomous Region, China; nationality China; HANDAL, Ena), San Pedro Sula, Cortes, (Colombia) (individual) [SDNTK] (Linked To:
National ID No. 653225197110100533 (China) Honduras; DOB 03 Sep 1978; nationality EUROMECANICA).
(individual) [SDGT]. Honduras; National ID No. 0501-1978-08173 HERNANDEZ GRISALES, Jesus David (a.k.a.
HERCULES INTERNATIONAL SHIP, Care of (Honduras) (individual) [SDNTK] (Linked To: J & "CHAPARRO"); DOB 25 Nov 1975; POB
Sambouk Shipping FCZ, Office 101, 1st Floor, E S. DE R.L. DE C.V.). Medellin, Colombia; citizen Colombia; Cedula
FITCO Building No 3, Inside Fujairah Port, PO HERNANDEZ ARBOLEDA, Sandra Milena, c/o No. 98658284 (Colombia) (individual) [SDNTK].
Box 50044, Fujairah, United Arab Emirates; 80 COMERCIALIZADORA DE CAFE DEL HERNANDEZ LECHUGA, Luciano (a.k.a.
Broad Street, Monrovia, Liberia; Additional OCCIDENTE CODECAFE LTDA., Pereira, HERNANDEZ LECHUGA, Lucio; a.k.a.
Sanctions Information - Subject to Secondary Risaralda, Colombia; c/o INVERSIONES HERNANDEZ LECHUGA, Raul Lucio), Mexico;
Sanctions [IRAN]. MACARNIC PATINO Y CIA S.C.S., Pereira, Calle Astros 7, Col. Praxedis Balboa,
HEREDIA HORNER, Mauricio, Calle Ceja de la Risaralda, Colombia; Cedula No. 42109136 Matamoros, Tamaulipas, Mexico; DOB 08 Feb
Barranca 500-4, Fracc. Loma Real, Zapopan, (Colombia) (individual) [SDNT]. 1976; POB Hidalgo, Mexico; alt. POB Piedras
Jalisco 45110, Mexico; Blvd. Puerta de Hierro HERNANDEZ BARRON, Raul, Calle Negras, Coahuila, Mexico; nationality Mexico;
5210-6, Col. Puerta de Hierro, Zapopan, Jalisco Congregacion Troncones y Potrerillos, Colonia citizen Mexico (individual) [SDNTK].
45116, Mexico; J.J. Martinez Aguirre 4248, Congrecaciones Troncones y Potrerillos, HERNANDEZ LECHUGA, Lucio (a.k.a.
Ciudad de los Ninos, Zapopan, Jalisco 45040, Coatzintla, Veracruz C.P. 93160, Mexico; DOB HERNANDEZ LECHUGA, Luciano; a.k.a.
Mexico; Toltecas 3134, Fracc. Monraz, 04 Feb 1977; alt. DOB 16 Oct 1980; POB Poza HERNANDEZ LECHUGA, Raul Lucio), Mexico;
Guadalajara, Jalisco 44670, Mexico; Eulogio Rica de Hidalgo, Veracruz; alt. POB Coatzintla, Calle Astros 7, Col. Praxedis Balboa,
Parra 3200, Piso 2, Local 21, Fracc. Monraz, Veracruz; alt. POB Veracruz, Mexico; nationality Matamoros, Tamaulipas, Mexico; DOB 08 Feb
Guadalajara, Jalisco 44670, Mexico; Mexico; citizen Mexico; C.U.R.P. 1976; POB Hidalgo, Mexico; alt. POB Piedras
Popocatepetl 2907-1, Col. Ciudad del Sol, HEBR770204HVZRRL02 (Mexico); Electoral Negras, Coahuila, Mexico; nationality Mexico;
Zapopan, Jalisco, Mexico; DOB 29 Jul 1978; Registry No. HRBRRL77020430H900 (Mexico); citizen Mexico (individual) [SDNTK].
POB Guadalajara, Jalisco, Mexico; citizen Cartilla de Servicio Militar Nacional C-528381 HERNANDEZ LECHUGA, Raul Lucio (a.k.a.
Mexico; Gender Male; R.F.C. HEHM780729FZ5 (Mexico); C.U.I.P. HEBR770204H30271467 HERNANDEZ LECHUGA, Luciano; a.k.a.
(Mexico); alt. R.F.C. HEHM780729HJC (Mexico) (individual) [SDNTK]. HERNANDEZ LECHUGA, Lucio), Mexico; Calle
(Mexico); C.U.R.P. HEHM780729HJCRRR07 HERNANDEZ CANOBAS, Hector Fabio, c/o Astros 7, Col. Praxedis Balboa, Matamoros,
(Mexico) (individual) [SDNTK] (Linked To: INVERSIONES BETANIA LTDA., Cali, Tamaulipas, Mexico; DOB 08 Feb 1976; POB
ESCUELA DE FUTBOL RAFAEL MARQUEZ, Colombia; c/o INVERSIONES EL PENON S.A., Hidalgo, Mexico; alt. POB Piedras Negras,
ASOCIACION CIVIL; Linked To: FUTBOL Y Cali, Colombia; DOB 21 Jun 1958; Cedula No. Coahuila, Mexico; nationality Mexico; citizen
CORAZON, ASOCIACION CIVIL; Linked To: 16615804 (Colombia) (individual) [SDNT]. Mexico (individual) [SDNTK].
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,
October 11, 2019 - 501 -

Colombia; c/o HIERROS DE JERUSALEM S.A., DF, Mexico; Calle Quebec 606-B, Colonia alt. Passport AC594144 (Colombia); alt.
Medellin, Colombia; c/o TAXI AEREO Prados Providencia, Guadalajara, Mexico; Passport AE591041 (Colombia) (individual)
ANTIOQUENO S.A., Medellin, Colombia; DOB Avenida Manuel Acuna 2929 C-6, [SDNT].
15 Jun 1962; Cedula No. 71530775 (Colombia) Fraccionamiento Terranova, Guadalajara, HERNANDEZ ZEA, Luis Antonio (a.k.a. "EL
(individual) [SDNT]. Mexico; Calle Herrera y Cairo 2800, Local C6, CAPITAN"), Carrera 53 No. 35-35, Bogota,
HERNANDEZ MORENO, Arturo, c/o DEL Fraccionamiento Terranova, Guadalajara, Colombia; c/o INTERCONTINENTAL DE
NORTES CARNES FINAS SAN IGNACIO S.A. Jalisco, Mexico; Calle Rinconada del Abedul AVIACION S.A., Bogota, Colombia; c/o
DE C.V., Chihuahua, Mexico; c/o #126, Colonia Rinconada Guadalupe, Zapopan, AEROVIAS ATLANTICO LTDA.
INMOBILIARIA EL ESCORPION DEL NORTE Jalisco, Mexico; Conchas Chinas AEROATLANTICO LTDA., Baranquilla,
S.A. DE C.V., Chihuahua, Mexico; c/o Condominiums, Puerto Vallarta, Jalisco, Colombia; c/o ASOCIACION TURISTICA
INMOBILIARIA EL PRESON S.A. DE C.V., Mexico; DOB 17 Jul 1958; POB Culiacan, INTERNACIONAL S.C.S., Bogota, Colombia;
Chihuahua, Mexico; Calle 16 No. 4016, Sinaloa, Mexico; Passport 140302262 (Mexico); c/o CIA CONSTRUCTORA Y
Chihuahua, Chihuahua, Mexico; DOB 27 Nov R.F.C. SAHA580717AP6 (Mexico); C.U.R.P. COMERCIALIZADORA DEL SUR LTDA.,
1962; POB Hidalgo Del Parral, Chihuaua, SAHA580717MSLLRL07 (Mexico) (individual) Bogota, Colombia; c/o GREEN ISLAND S.A.,
Mexico; nationality Mexico; citizen Mexico; [SDNTK]. Bogota, Colombia; c/o INTERCONTINENTAL
R.F.C. HEMA-621127 (Mexico) (individual) HERNANDEZ SOMERO, Urbano, C. Mision de DE FINANCIACION AEREA S.A., Bogota,
[SDNTK]. Mulege 2993, Colonia Zona Urbana Rio Colombia; c/o INVERSIONES Y
HERNANDEZ ORTEGA, Cesar Alejandro, c/o Tijuana, Tijuana, Baja California, Mexico; COMERCIALIZADORA INCOM LTDA., Cali,
LIZZY MUNDO INTERIOR, Guadalajara, Avenida Manuela Herrera 590, Colonia Rio Colombia; c/o LARGO LEASING LTD., George
Mexico; c/o CUMBRES SOLUCIONES Reforma CP 22000, Tijuana, Baja California, Town, Cayman Islands; c/o TRANS PACIFIC
INMOBILIARIAS S.A. DE C.V., Zapopan, Mexico; Avenida Manuela Herrera 592, Colonia WORLD LEASING LIMITED, Port Vila,
Jalisco, Mexico; DOB 28 Oct 1975; POB Rio Reforma CP 22000, Tijuana, Baja Vanuatu; DOB 07 May 1960; POB Bogota,
Guadalajara, Jalisco, Mexico; Passport California, Mexico; Avenida Del Bosque 4640, Colombia; Cedula No. 79252957 (Colombia);
140022479 (Mexico); C.U.R.P. Colonia Jardines de Chapultepec, Tijuana, Baja Passport P006320 (Colombia); alt. Passport
HEOC751028HJCRRS09 (Mexico) (individual) California, Mexico; C. Hermosillo, Colonia PE022166 (Colombia) (individual) [SDNT].
[SDNT]. Rancho El Grande CP 22000, Tijuana, Baja HERNANDEZ, Adan (a.k.a. AMESCUA, Chuey;
HERNANDEZ PULIDO, Maria Elda, Calle Juan California, Mexico; Pda. Mercurio, Colonia a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a.
de Dios Peza 1015, Colonia Mexico 22150, Puerta De Hierro CP 22330, Tijuana, Baja AMEZCUA CONTRERAS, Jose de Jesus;
Tijuana, Baja California, Mexico; c/o Farmacia California, Mexico; Pda. Del Cobre 0, Colonia a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose
Vida Suprema, S.A. DE C.V., Tijuana, Baja Puerto De Hierro CP 22000, Tijuana, Baja de Jesus); DOB 31 Jul 1964; alt. DOB 31 Jul
California, Mexico; c/o Distribuidora Imperial De California, Mexico; c/o COMPLEJO TURISTICO 1964; alt. DOB 31 Jul 1965; POB Mexico
Baja California, S.A. de C.V., Tijuana, Baja OASIS, S.A. DE C.V., Rosarito, Baja California, (individual) [SDNTK].
California, Mexico; DOB 18 Aug 1971; POB Mexico; c/o PLAYA MAR S.A. DE C.V., Tijuana, HERNANDEZ, Ivan (a.k.a. HERNANDEZ DALA,
Baja California Norte, Mexico (individual) Baja California, Mexico; c/o INMOBILIARIA LA Ivan; a.k.a. HERNANDEZ DALA, Ivan Rafael),
[SDNTK]. PROVINCIA S.A. DE C.V., Tijuana, Baja Caracas, Capital District, Venezuela; DOB 18
HERNANDEZ SALAZAR, Maria A (a.k.a. California, Mexico; c/o INMOBILIARIA ESTADO May 1966; citizen Venezuela; Gender Male;
SALAZAR DE GUZMAN, Alejandrina; a.k.a. 29 S.A. DE C.V., Tijuana, Baja California, Cedula No. 6961149 (Venezuela) (individual)
SALAZAR HERNANDEZ DE GUZMAN, Maria; Mexico; c/o INMOBILIARIA TIJUANA COSTA [VENEZUELA].
a.k.a. SALAZAR HERNANDEZ, Alejandra; S.A. DE C.V., Tijuana, Baja California, Mexico; HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio San
a.k.a. SALAZAR HERNANDEZ, Alejandrina; DOB 25 May 1943; POB Mexicali, Baja Fernando, Pereira, Colombia; c/o TAURA S.A.,
a.k.a. SALAZAR HERNANDEZ, Alejandrina California, Mexico; C.U.R.P. # Cali, Colombia; Cedula No. 6157940
Maria; a.k.a. SALAZAR HERNANDEZ, Maria A; HESU430525HBCRMR13 (Mexico); alt. (Colombia) (individual) [SDNT].
a.k.a. SALAZAR HERNANDEZ, Maria C.U.R.P. # HESU430525HBCRMR05 (Mexico); HERRAN SAAVEDRA, Victor Hugo, c/o
Alejandrina), Avenida Central 1191-35, alt. C.U.R.P. # HEXU430525HBCRXR07 GALAPAGOS S.A., Cali, Colombia; Cedula No.
Condominio Malaga, Colonia Parques de la (Mexico); Immigration No. A38839964 (United 16447166 (Colombia) (individual) [SDNT].
Castellana, Zapopan, Jalisco, Mexico; Local 9 States) (individual) [SDNTK]. HERRENO BARRERA, Alejandro, c/o MOJETE
Zona E, Plaza Universidad, Zapopan, Jalisco, HERNANDEZ ZEA, Ana Elvia, Carrera 35 No. PARRILLA, Bogota, Colombia; DOB 13 May
Mexico; Avenida Nayar #222, Colonia Ciudad 53-53, Bogota, Colombia; c/o 1977; Cedula No. 79852514 (Colombia)
del Sol, Zapopan, Jalisco, Mexico; Avenida INTERCONTINENTAL DE AVIACION S.A., (individual) [SDNTK].
Pablo Neruda #4341-E9, Colonia Villa Bogota, Colombia; c/o INTERCONTINENTAL HERRERA BUITRAGO, Alvaro, Avenida 6N No.
Universitaria, Guadalajara, Jalisco, Mexico; DE FINANCIACION AEREA S.A., Bogota, 25-14, Cali, Colombia; c/o INDUSTRIA
Calle Mexico Independiente #733, Colonia Colombia; c/o GREEN ISLAND S.A., Bogota, AVICOLA PALMASECA S.A., Cali, Colombia;
Conjunto Patria, Zapopan, Jalisco, Mexico; Colombia; DOB 28 Dec 1949; POB Tibasosa, DOB 10 Oct 1955; Cedula No. 16258303
Calle GK Chesterton #184, Zapopan, Jalisco, Boyaca, Colombia; Cedula No. 41503907 (Colombia) (individual) [SDNT].
Mexico; Hidalgo 20 Naucalpan, Mexico City, (Colombia); Passport AG686192 (Colombia);
October 11, 2019 - 502 -

HERRERA BUITRAGO, Helmer (a.k.a. "H7"; COMPANY; a.k.a. IRAN AIRCRAFT HESCO ENGINEERING AND CONSTRUCTION
a.k.a. "PACHO"), Cali, Colombia; DOB 24 Aug MANUFACTURING INDUSTRIES; a.k.a. COMPANY LIMITED (a.k.a. HESCO ENG &
1951; alt. DOB 05 Jul 1951; Cedula No. KARKHANEJATE SANAYE HAVAPAYMAIE CON. CO; a.k.a. HESCO ENGINEERING &
16247821 (Colombia); Passport J287011 IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; CONSTRUCTION CO), Al Horani Building,
(Colombia) (individual) [SDNT]. a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. Abdullah Ben Omer Street, Damascus, Syria;
HERRERA BUITRAGO, Stella, c/o SOCOVALLE "HAVAPEYMA SAZI IRAN"; a.k.a. Suite 351, 10 Great Russell Street, London
LTDA., Cali, Colombia; c/o INVERSIONES "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box WC1B 3BQ, United Kingdom; Company
GEMINIS S.A., Cali, Colombia; c/o 83145-311, 28 km Esfahan - Tehran Freeway, Number 05527424 (United Kingdom) [SYRIA]
CONSTRUCTORA DIMISA LTDA., Cali, Shahin Shahr, Esfahan, Iran; P.O. Box 14155- (Linked To: HASWANI, George).
Colombia; c/o INVERSIONES HERREBE 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, HESONG TRADING CORPORATION,
LTDA., Cali, Colombia; c/o AGROPECUARIA Y Tehran 15946, Iran; P.O. Box 81465-935, Pyongyang, Korea, North; Secondary sanctions
REFORESTADORA HERREBE LTDA., Cali, Esfahan, Iran; Shahih Shar Industrial Zone, risk: North Korea Sanctions Regulations,
Colombia; c/o CONCRETOS CALI S.A., Cali, Isfahan, Iran; P.O. Box 8140, No. 107 sections 510.201 and 510.210 [NPWMD].
Colombia; c/o COMERCIALIZADORA Sepahbod Gharany Ave, Tehran, Iran; HESSWANI, Georges (a.k.a. AL HASAWANI,
EXPERTA Y CIA. S. EN C., Bogota, Colombia; Additional Sanctions Information - Subject to George; a.k.a. HASAWANI, George; a.k.a.
c/o INMOBILIARIA GALES LTDA., Bogota, Secondary Sanctions [NPWMD] [IFSR]. HASWANI, George; a.k.a. HASWANI, Jurj;
Colombia; c/o INDUSTRIA AVICOLA HESA TRADE CENTER (a.k.a. HESA; a.k.a. a.k.a. HESWANI, George; a.k.a. HEWANI,
PALMASECA S.A., Cali, Colombia; c/o IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT George; a.k.a. KHESOUANI, George; a.k.a.
COMERCIAL DE NEGOCIOS CLARIDAD Y MANUFACTURING COMPANY; a.k.a. IRAN KHESOUANI, Georges); DOB 26 Sep 1946;
CIA., Bogota, Colombia; Avenida 1B Oeste No. AIRCRAFT MANUFACTURING INDUSTRIAL POB Yabrud, Syria; nationality Syria; alt.
1-44 apt. 602, Medeira Building, Cali, Colombia; COMPANY; a.k.a. IRAN AIRCRAFT nationality Russia (individual) [SYRIA].
DOB 07 Oct 1953; Cedula No. 31143871 MANUFACTURING INDUSTRIES; a.k.a. HESWANI, George (a.k.a. AL HASAWANI,
(Colombia); Passport AD031302 (Colombia) KARKHANEJATE SANAYE HAVAPAYMAIE George; a.k.a. HASAWANI, George; a.k.a.
(individual) [SDNT]. IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; HASWANI, George; a.k.a. HASWANI, Jurj;
HERRERA BUITRAGO, William, c/o W. a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. a.k.a. HESSWANI, Georges; a.k.a. HEWANI,
HERRERA Y CIA. S. EN C., Cali, Colombia; "HAVAPEYMA SAZI IRAN"; a.k.a. George; a.k.a. KHESOUANI, George; a.k.a.
DOB 29 Nov 1964; Cedula No. 16716887 "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box KHESOUANI, Georges); DOB 26 Sep 1946;
(Colombia); Passport P046550 (Colombia) 83145-311, 28 km Esfahan - Tehran Freeway, POB Yabrud, Syria; nationality Syria; alt.
(individual) [SDNT]. Shahin Shahr, Esfahan, Iran; P.O. Box 14155- nationality Russia (individual) [SYRIA].
HERRERA GARCIA, Otto Roberto (a.k.a. 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, HEWANI, George (a.k.a. AL HASAWANI,
VILLAGRAN, Francisco), Guatemala; DOB 14 Tehran 15946, Iran; P.O. Box 81465-935, George; a.k.a. HASAWANI, George; a.k.a.
Mar 1965; citizen Guatemala (individual) Esfahan, Iran; Shahih Shar Industrial Zone, HASWANI, George; a.k.a. HASWANI, Jurj;
[SDNTK]. Isfahan, Iran; P.O. Box 8140, No. 107 a.k.a. HESSWANI, Georges; a.k.a. HESWANI,
HERRERA RAMIREZ, Giselle, c/o Sepahbod Gharany Ave, Tehran, Iran; George; a.k.a. KHESOUANI, George; a.k.a.
AGROPECUARIA Y REFORESTADORA Additional Sanctions Information - Subject to KHESOUANI, Georges); DOB 26 Sep 1946;
HERREBE LTDA., Cali, Colombia; c/o Secondary Sanctions [NPWMD] [IFSR]. POB Yabrud, Syria; nationality Syria; alt.
INDUSTRIA AVICOLA PALMASECA S.A., Cali, HESCO ENG & CON. CO (a.k.a. HESCO nationality Russia (individual) [SYRIA].
Colombia; c/o INVERSIONES HERREBE ENGINEERING & CONSTRUCTION CO; a.k.a. HEYATUL ULYA, Mogadishu, Somalia [SDGT].
LTDA., Cali, Colombia (individual) [SDNT]. HESCO ENGINEERING AND HIAST (a.k.a. HIGHER INSTITUTE OF APPLIED
HERRERA RAMIREZ, Linda Nicolle, c/o CONSTRUCTION COMPANY LIMITED), Al SCIENCE AND TECHNOLOGY; a.k.a.
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Horani Building, Abdullah Ben Omer Street, INSTITUT DES SCIENCES APPLIQUEES ET
Colombia (individual) [SDNT]. Damascus, Syria; Suite 351, 10 Great Russell DE TECHNOLOGIE; a.k.a. INSTITUT
HERRI BATASUNA (a.k.a. ASKATASUNA; a.k.a. Street, London WC1B 3BQ, United Kingdom; SUPERIEUR DES SCIENCES APPLIQUEES
BASQUE FATHERLAND AND LIBERTY; a.k.a. Company Number 05527424 (United Kingdom) ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a.
BATASUNA; a.k.a. EKIN; a.k.a. [SYRIA] (Linked To: HASWANI, George). ISSAT), P.O. Box 31983, Barzeh, Damascus,
EPANASTATIKI PIRINES; a.k.a. EUSKAL HESCO ENGINEERING & CONSTRUCTION CO Syria [NPWMD].
HERRITARROK; a.k.a. EUZKADI TA (a.k.a. HESCO ENG & CON. CO; a.k.a. HIDROBO AMOROSO, Elvis Eduardo, Aragua,
ASKATASUNA; a.k.a. JARRAI-HAIKA-SEGI; HESCO ENGINEERING AND Venezuela; DOB 04 Aug 1963; POB Caracas,
a.k.a. POPULAR REVOLUTIONARY CONSTRUCTION COMPANY LIMITED), Al Venezuela; citizen Venezuela; Gender Male;
STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a. Horani Building, Abdullah Ben Omer Street, Cedula No. 7659695 (Venezuela); Second Vice
"K.A.S.") [FTO] [SDGT]. Damascus, Syria; Suite 351, 10 Great Russell President of Venezuela's Constituent Assembly
HESA (a.k.a. HESA TRADE CENTER; a.k.a. Street, London WC1B 3BQ, United Kingdom; (individual) [VENEZUELA].
IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT Company Number 05527424 (United Kingdom) HIENG, Hing Bun (a.k.a. BUNHEANG, Hing;
MANUFACTURING COMPANY; a.k.a. IRAN [SYRIA] (Linked To: HASWANI, George). a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Him
AIRCRAFT MANUFACTURING INDUSTRIAL Bun; a.k.a. HEANG, Hing Bun), Takhmao,
October 11, 2019 - 503 -

Cambodia; 22, St. 118, Phnom Penh, SAUDI ARABIA; a.k.a. ISLAMIC STATE OF Lampung, Indonesia; Jakarta, Indonesia;
Cambodia; DOB 01 Jan 1957; POB Cambodia; IRAQ AND THE LEVANT IN SAUDI ARABIA; Semarang, Indonesia; Yogyakarta, Indonesia;
Gender Male (individual) [GLOMAG]. a.k.a. ISLAMIC STATE OF IRAQ AND THE Solo, Indonesia; Surabaya, Indonesia;
HIERROS DE JERUSALEM S.A., Calle 16 No. LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN Makassar, Indonesia [SDGT].
41-210 of. 801, Medellin, Colombia; NIT # OF THE ARABIAN PENINSULA; a.k.a. HILAL AHMAR SOCIETY OF INDONESIA (a.k.a.
830513468-6 (Colombia) [SDNT]. WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ HILAL AHMAR SOCIETY INDONESIA; a.k.a.
HIGH NUTRITION S.R.L. (a.k.a. HIGH PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a. INDONESIA HILAL AHMAR SOCIETY FOR
NUTRITION SOCIEDAD DE "PROVINCE OF THE TWO HOLY PLACES"; SYRIA; a.k.a. YAYASAN HILAL AHMAR),
RESPONSABILIDAD LIMITADA), Adolfo a.k.a. "WILAYAT NAJD"), Hijaz and Asir Lampung, Indonesia; Jakarta, Indonesia;
Carranza 2216, Buenos Aires, Argentina Provinces, Najd region, Saudi Arabia; Kuwait Semarang, Indonesia; Yogyakarta, Indonesia;
[SDNTK]. [SDGT]. Solo, Indonesia; Surabaya, Indonesia;
HIGH NUTRITION SOCIEDAD DE HIJAZI, Hassan; DOB 1964; POB Quneitra, Makassar, Indonesia [SDGT].
RESPONSABILIDAD LIMITADA (a.k.a. HIGH Syria; Minister of Labor (individual) [SYRIA]. HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL
NUTRITION S.R.L.), Adolfo Carranza 2216, HIJAZI, Raed M (a.k.a. AL-AMRIKI, Abu-Ahmad; C.A.; a.k.a. KANAAN TRAVEL), Avenida Baralt,
Buenos Aires, Argentina [SDNTK]. a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL- Esquina Maderero, Edificio Santa Isabel,
HIGHER INSTITUTE OF APPLIED SCIENCE MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu- Caracas, Venezuela; Avenida Baralt , Esquina
AND TECHNOLOGY (a.k.a. HIAST; a.k.a. Ahmad; a.k.a. HIJAZI, Riad), Jordan; DOB Maderero, Edificio Santa Isabel, PB, Local 1,
INSTITUT DES SCIENCES APPLIQUEES ET 1968; POB California, USA; SSN 548-91-5411 Caracas, Venezuela; Additional Sanctions
DE TECHNOLOGIE; a.k.a. INSTITUT (United States) (individual) [SDGT]. Information - Subject to Secondary Sanctions
SUPERIEUR DES SCIENCES APPLIQUEES HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad; Pursuant to the Hizballah Financial Sanctions
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL- Regulations; Business Registration Document #
ISSAT), P.O. Box 31983, Barzeh, Damascus, MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu- 80074366 (Venezuela) [SDGT].
Syria [NPWMD]. Ahmad; a.k.a. HIJAZI, Raed M), Jordan; DOB HILAL TRAVEL C.A. (a.k.a. HILAL TRAVEL
HIGUERA GUERRERO, Gilberto (a.k.a. "EL 1968; POB California, USA; SSN 548-91-5411 AGENCY; a.k.a. KANAAN TRAVEL), Avenida
GILILLO"); DOB 14 Apr 1968; nationality (United States) (individual) [SDGT]. Baralt, Esquina Maderero, Edificio Santa Isabel,
Mexico (individual) [SDNTK]. HIJAZI, Samir (a.k.a. AL-SURI, Faruq; a.k.a. Caracas, Venezuela; Avenida Baralt , Esquina
HIGUERA GUERRERO, Ismael; DOB 17 Mar HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI, Maderero, Edificio Santa Isabel, PB, Local 1,
1961; POB Mexico (individual) [SDNTK]. Abu Hammam"; a.k.a. "AL-SHAMI, Abu Caracas, Venezuela; Additional Sanctions
HIGUERA RENTERIA, Ismael (a.k.a. GARCIA Hammam"; a.k.a. "AL-SHAMI, Abu Humam"), Information - Subject to Secondary Sanctions
HERNANDEZ, Javier; a.k.a. LOAIZA Syria; DOB 1977; POB Damascus, Syria; Pursuant to the Hizballah Financial Sanctions
AVENDANO, Jesus; a.k.a. LOPEZ nationality Syria; Gender Male (individual) Regulations; Business Registration Document #
LANDEROS, Jeronimo; a.k.a. ZAMBADA [SDGT]. 80074366 (Venezuela) [SDGT].
GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, HIJAZI, Samir 'Abd al-Latif (a.k.a. AL-SURI, HILAL, Moussa (a.k.a. HILAL, Musa); DOB circa
Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle Faruq; a.k.a. HIJAZI, Samir; a.k.a. "AL- 1960; POB Kutum, North Darfur, Sudan; Sheikh
Presa Humaya #104, Fraccionamiento Las 'ASKARI, Abu Hammam"; a.k.a. "AL-SHAMI, and Paramount Chief of the Jalul Tribe in North
Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 Abu Hammam"; a.k.a. "AL-SHAMI, Abu Darfur (individual) [DARFUR].
2212, Cuchilla Del Tesoro, Delegacion Gustavo Humam"), Syria; DOB 1977; POB Damascus, HILAL, Musa (a.k.a. HILAL, Moussa); DOB circa
A Madero, Distrito Federal, Mexico; Calle Juan Syria; nationality Syria; Gender Male (individual) 1960; POB Kutum, North Darfur, Sudan; Sheikh
Jose Rios, Culiacan, Mexico; Bahia de San [SDGT]. and Paramount Chief of the Jalul Tribe in North
Ignacio #1921, Colonia Nuevo Culiacan, HIJAZI, Umar, Syria; DOB 01 Jun 1962; Darfur (individual) [DARFUR].
Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; nationality Syria; Scientific Studies and HILALI, Muhammad Jalal, Syria; DOB 10 Nov
alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; Research Center Employee (individual) 1960; nationality Syria; Scientific Studies and
POB Sinaloa, Mexico; alt. POB Costa Rica, [SYRIA]. Research Center Employee (individual)
Sinaloa, Mexico; alt. POB El Salado, Sinaloa, HIKMETYAR, Golboddin (a.k.a. [SYRIA].
Mexico; alt. POB Guadalajara, Jalisco, Mexico; HEKHMARTYAR, Gulbuddin; a.k.a. HILEL, Mounir (a.k.a. HELAL, Mounir Ben Dhaou
R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Ben Brahim Ben; a.k.a. HELEL, Mounir; a.k.a.
GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; "AL-TUNISI, Abu Maryam"; a.k.a. "IBRAHIM,
510903 (Mexico); Driver's License No. a.k.a. HEKMETYAR, Gulbudin; a.k.a. Munir Bin Du Bin"; a.k.a. "RAHMAH, Abu");
N36064231 (Mexico) (individual) [SDNTK]. KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug DOB 10 May 1983; POB Ben Guerdane,
HIGUITA PERALTA, Jose Efer, Colombia; DOB 1949; POB Konduz Province, Afghanistan Tunisia; Gender Male (individual) [SDGT].
14 May 1959; POB Corinto, Cauca, Colombia; (individual) [SDGT]. HI-LOW PROPERTIES LTD., The Business
Gender Male; Cedula No. 6460433 (Colombia) HILAL AHMAR SOCIETY INDONESIA (a.k.a. Centre, Valley Road, Msida MSD 9060, Malta;
(individual) [SDNTK]. HILAL AHMAR SOCIETY OF INDONESIA; D-U-N-S Number 52-024-2258; Trade License
HIJAZ PROVINCE OF THE ISLAMIC STATE a.k.a. INDONESIA HILAL AHMAR SOCIETY No. C 38094 (Malta) [LIBYA3] (Linked To:
(a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS IN FOR SYRIA; a.k.a. YAYASAN HILAL AHMAR), DEBONO, Gordon).
October 11, 2019 - 504 -

HIMICH, Abdelilah (a.k.a. "Abou Souleiman al- HISHAM, Badran al-Turki (a.k.a. AL MAZIDIH, Republic) issued 05 Apr 2013 expires 04 Apr
Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu Badran Turki Hishan; a.k.a. AL MEZIDI, Badran 2018 (individual) [CAR].
Souleymane al-Faransi"; a.k.a. "Abu Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki HITAL EXCHANGE (a.k.a. SARAFI SEYYED
Souleymane the Frenchman"; a.k.a. "Abu al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki MOHAMMAD REZA ALE ALI AND PARTNERS;
Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi"; Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; a.k.a. SEYYED MOHAMMAD REZA ALE ALI
a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu a.k.a. HISHAN, Badran Turki; a.k.a. SHALASH, CURRENCY EXCHANGE), No. 2486, Tolu
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu Badran Turki Hayshan; a.k.a. "ABU Shopping Center, Vali Asr Street, Tavanir
Suleyman al-Faransi"; a.k.a. "Abu Suleyman al- 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. Street, Tehran 1434853851, Iran; Additional
Firansi"), al Bab, Syria; DOB Nov 1989; POB "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), Sanctions Information - Subject to Secondary
Morocco; nationality France (individual) [SDGT]. Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. Sanctions; National ID No. 14005467510 (Iran);
HIMSI, Muhammad Riyad, Syria; DOB 08 Nov DOB 1979; POB Mosul, Iraq (individual) Registration Number 483939 (Iran) [SDGT]
1957; nationality Syria; Scientific Studies and [SDGT]. [IFSR] (Linked To: ALE ALI, Mohammad Reza).
Research Center Employee (individual) HISHAN, Badran Turki (a.k.a. AL MAZIDIH, HIYAT ORAZ AL ISLAMIYA (a.k.a. AFGHAN
[SYRIA]. Badran Turki Hishan; a.k.a. AL MEZIDI, Badran SUPPORT COMMITTEE; a.k.a. AHIYAHU
HIR, Musa Abdul (a.k.a. HIR, Zulkifli Abdul; a.k.a. Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB a.k.a. HISHAM, Badran al-Turki; a.k.a. AL-KHARIYA; a.k.a. AL-FURQAN
05 Oct 1966; POB Malaysia (individual) [SDGT]. SHALASH, Badran Turki Hayshan; a.k.a. "ABU CHARITABLE FOUNDATION; a.k.a. AL-
HIR, Zulkifli Abdul (a.k.a. HIR, Musa Abdul; a.k.a. 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. FURQAN FOUNDATION WELFARE TRUST;
HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. FURQAN UL KHAIRA; a.k.a. AL-FURQAN
"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB DOB 1979; POB Mosul, Iraq (individual) WELFARE FOUNDATION; a.k.a. AL-TURAZ
05 Oct 1966; POB Malaysia (individual) [SDGT]. [SDGT]. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa Abdul; HISHAN, Ghazy Fezzaa (a.k.a. AL MAZIDIH, a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
a.k.a. HIR, Zulkifli Abdul; a.k.a. ZULKIFLI, Abdul Ghazy Fezza Hishan; a.k.a. "ABU FAYSAL"; FORKHAN RELIEF ORGANIZATION; a.k.a.
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, HAYAT UR RAS AL-FURQAN; a.k.a.
"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB Mushari Abd Aziz Saleh"), Zabadani, Syria; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
05 Oct 1966; POB Malaysia (individual) [SDGT]. DOB 1974; alt. DOB 1975 (individual) [SDGT]. JAMIA IHYA UL TURATH; a.k.a. JAMIAT AL-
HIRMAND SHIPPING COMPANY LIMITED, HISSEIN, Abdoulaye (a.k.a. ABDOULAYE, HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR-
Diagoras House, 7th Floor, 16 Panteli Katelari Hissene; a.k.a. ABDOULAYE, Issene; a.k.a. RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL-
Street, Nicosia 1097, Cyprus; Additional HISSENE, Abdoulaye; a.k.a. ISSENE, TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA
Sanctions Information - Subject to Secondary Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA
Sanctions; Telephone (357)(22660766); Fax RAMADANE, Abdoulaye Issene (Latin: TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA
(357)(22668608) [IRAN] (Linked To: NATIONAL RAMADANE, Abdoulaye Issène)), KM5, EIDATUL AFGHANIA; a.k.a. LAJNATUL
IRANIAN TANKER COMPANY). Bangui, Central African Republic; Ndele, FURQAN; a.k.a. ORGANIZATION FOR PEACE
HISB'UL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. Bamingui-Bangoran Prefecture, Central African AND DEVELOPMENT PAKISTAN; a.k.a.
AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB Republic; DOB 1967; POB Ndele, Bamingui- RAIES KHILQATUL QURANIA FOUNDATION
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- Bangoran Prefecture, Central African Republic; OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT nationality Central African Republic; Gender HERITAGE SOCIETY; a.k.a. REVIVAL OF
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. Male; Passport D00000897 (Central African ISLAMIC SOCIETY HERITAGE ON THE
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. Republic) issued 05 Apr 2013 expires 04 Apr AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
HARAKATUL-SHABAAB AL MUJAAHIDIIN; 2018 (individual) [CAR]. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN HISSENE, Abdoulaye (a.k.a. ABDOULAYE, FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN Hissene; a.k.a. ABDOULAYE, Issene; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- HISSEIN, Abdoulaye; a.k.a. ISSENE, AL-FURQAN"; a.k.a. "MOASSESA AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
YOUTH MOVEMENT; a.k.a. PUMWANI RAMADANE, Abdoulaye Issene (Latin: a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
ISLAMIST MUSLIM YOUTH CENTER; a.k.a. RAMADANE, Abdoulaye Issène)), KM5, FOUNDATION"), House Number 56, E. Canal
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; Bangui, Central African Republic; Ndele, Road, University Town, Peshawar, Pakistan;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. Bamingui-Bangoran Prefecture, Central African Afghanistan; Near old Badar Hospital in
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; Republic; DOB 1967; POB Ndele, Bamingui- University Town, Peshawar, Pakistan; Chinar
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC Bangoran Prefecture, Central African Republic; Road, University Town, Peshawar, Pakistan;
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH nationality Central African Republic; Gender 218 Khyber View Plaza, Jamrud Road,
WING"), Somalia [FTO] [SDGT] [SOMALIA]. Male; Passport D00000897 (Central African
October 11, 2019 - 505 -

Peshawar, Pakistan; 216 Khyber View Plaza, HIZBALLAH BRIGADES IN IRAQ (a.k.a. FOLLOWERS OF THE PROPHET
Jamrud Road, Peshawar, Pakistan [SDGT]. HIZBALLAH BRIGADES; a.k.a. HIZBALLAH MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji; BRIGADES-IRAQ; a.k.a. KATA'IB HIZBALLAH ESO; a.k.a. ISLAMIC JIHAD; a.k.a.
a.k.a. HAYATOLLAH, Haji; a.k.a. HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; ISLAMIC JIHAD FOR THE LIBERATION OF
HAYATULLAH, Haji; a.k.a. MUHAMMAD, Hayat a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB PALESTINE; a.k.a. ISLAMIC JIHAD
Ullah Ghulam), Saeedabad, Pagi Road, HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; ORGANIZATION; a.k.a. LEBANESE
Peshawar, Pakistan; Saeedabad, Pachagi a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
Road, Peshawar, Pakistan; DOB 1957 to 1959; ISLAMIC RESISTANCE IN IRAQ"; a.k.a. a.k.a. ORGANIZATION OF RIGHT AGAINST
POB Nangalam Village, Dar-e-Pech, Kunar, "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. WRONG; a.k.a. ORGANIZATION OF THE
Afghanistan; Gender Male; Passport TR030544 "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. OPPRESSED ON EARTH; a.k.a. PARTY OF
(Afghanistan); alt. Passport TR035506 "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. GOD; a.k.a. REVOLUTIONARY JUSTICE
(Afghanistan) (individual) [SDGT] (Linked To: "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT ORGANIZATION; a.k.a. "ESO"; a.k.a.
JAMA'AT UL DAWA AL-QU'RAN; Linked To: KARBALAH"), Iraq; Najaf, Iraq; "EXTERNAL SECURITY ORGANIZATION";
LASHKAR E-TAYYIBA; Linked To: TALIBAN; www.aleseb.com [FTO] [SDGT] [IRAQ3]. a.k.a. "EXTERNAL SERVICES
Linked To: ISIL KHORASAN; Linked To: AL HIZBALLAH BRIGADES-IRAQ (a.k.a. ORGANIZATION"; a.k.a. "FOREIGN ACTION
QA'IDA; Linked To: ISLAMIC STATE OF IRAQ HIZBALLAH BRIGADES; a.k.a. HIZBALLAH UNIT"; a.k.a. "FOREIGN RELATIONS
AND THE LEVANT). BRIGADES IN IRAQ; a.k.a. KATA'IB DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; a.k.a. "SPECIAL OPERATIONS BRANCH");
EXTERNAL SECURITY ORGANIZATION OF a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB Additional Sanctions Information - Subject to
HEZBOLLAH; a.k.a. FOLLOWERS OF THE HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; Secondary Sanctions Pursuant to the Hizballah
PROPHET MUHAMMED; a.k.a. HIZBALLAH a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE Financial Sanctions Regulations [FTO] [SDGT]
ESO; a.k.a. HIZBALLAH INTERNATIONAL; ISLAMIC RESISTANCE IN IRAQ"; a.k.a. [SYRIA].
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. HIZBALLAH MARTYRS FOUNDATION (a.k.a.
FOR THE LIBERATION OF PALESTINE; a.k.a. "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-
ISLAMIC JIHAD ORGANIZATION; a.k.a. "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. SHAHID CHARITABLE AND SOCIAL
LEBANESE HEZBOLLAH; a.k.a. LEBANESE "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT ORGANIZATION; a.k.a. AL-SHAHID
HIZBALLAH; a.k.a. ORGANIZATION OF KARBALAH"), Iraq; Najaf, Iraq; FOUNDATION; a.k.a. AL-SHAHID
RIGHT AGAINST WRONG; a.k.a. www.aleseb.com [FTO] [SDGT] [IRAQ3]. ORGANIZATION; a.k.a. ISLAMIC
ORGANIZATION OF THE OPPRESSED ON HIZBALLAH ESO (a.k.a. ANSAR ALLAH; a.k.a. REVOLUTION MARTYRS FOUNDATION;
EARTH; a.k.a. PARTY OF GOD; a.k.a. EXTERNAL SECURITY ORGANIZATION OF a.k.a. LEBANESE MARTYR ASSOCIATION;
REVOLUTIONARY JUSTICE ORGANIZATION; HEZBOLLAH; a.k.a. FOLLOWERS OF THE a.k.a. LEBANESE MARTYR FOUNDATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a. MARTYRS FOUNDATION IN LEBANON;
ORGANIZATION"; a.k.a. "EXTERNAL a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. a.k.a. MARTYRS INSTITUTE), P.O. Box 110
SERVICES ORGANIZATION"; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN THE LIBERATION OF PALESTINE; a.k.a. Lebanon; Additional Sanctions Information -
RELATIONS DEPARTMENT"; a.k.a. "FRD"; ISLAMIC JIHAD ORGANIZATION; a.k.a. Subject to Secondary Sanctions Pursuant to the
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS LEBANESE HEZBOLLAH; a.k.a. LEBANESE Hizballah Financial Sanctions Regulations
BRANCH"); Additional Sanctions Information - HIZBALLAH; a.k.a. ORGANIZATION OF [SDGT].
Subject to Secondary Sanctions Pursuant to the RIGHT AGAINST WRONG; a.k.a. HIZBUL MUJAHIDEEN (a.k.a. HIZB-UL-
Hizballah Financial Sanctions Regulations ORGANIZATION OF THE OPPRESSED ON MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO]
[FTO] [SDGT] [SYRIA]. EARTH; a.k.a. PARTY OF GOD; a.k.a. [SDGT].
HIZBALLAH BRIGADES (a.k.a. HIZBALLAH REVOLUTIONARY JUSTICE ORGANIZATION; HIZBUL SHABAAB (a.k.a. AL-SHABAAB; a.k.a.
BRIGADES IN IRAQ; a.k.a. HIZBALLAH a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
BRIGADES-IRAQ; a.k.a. KATA'IB ORGANIZATION"; a.k.a. "EXTERNAL AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; SERVICES ORGANIZATION"; a.k.a. JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; RELATIONS DEPARTMENT"; a.k.a. "FRD"; HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS HARAKATUL-SHABAAB AL MUJAAHIDIIN;
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. BRANCH"); Additional Sanctions Information - a.k.a. HISB'UL SHABAAB; a.k.a. MUJAAHIDIIN
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Subject to Secondary Sanctions Pursuant to the YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. Hizballah Financial Sanctions Regulations YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. [FTO] [SDGT] [SYRIA]. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT HIZBALLAH INTERNATIONAL (a.k.a. ANSAR YOUTH MOVEMENT; a.k.a. PUMWANI
KARBALAH"), Iraq; Najaf, Iraq; ALLAH; a.k.a. EXTERNAL SECURITY ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
www.aleseb.com [FTO] [SDGT] [IRAQ3]. ORGANIZATION OF HEZBOLLAH; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
October 11, 2019 - 506 -

a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. MINING COMPANY LIMITED, Yangon, Burma; a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; c/o HONG PANG TEXTILE COMPANY Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC LIMITED, Yangon, Burma; c/o TET KHAM (S) a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH PTE. LTD., Singapore; c/o TET KHAM a.k.a. "HSIO HO"), c/o HONG PANG
WING"), Somalia [FTO] [SDGT] [SOMALIA]. CONSTRUCTION COMPANY LIMITED, ELECTRONIC INDUSTRY CO., LTD., Yangon,
HIZB-UL-MUJAHIDEEN (a.k.a. HIZBUL Mandalay, Burma; c/o TET KHAM GEMS CO., Burma; c/o HONG PANG GEMS &
MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO] LTD., Yangon, Burma; No. 7 Oo Yim Road JEWELLERY COMPANY LIMITED, Mandalay,
[SDGT]. Kamayut TSP, Rangoon, Burma; 7, Corner of Burma; c/o HONG PANG GENERAL TRADING
HKIM, Aik Hsam (a.k.a. APHICHART, Inya Road and Oo Yin street, Kamayut COMPANY, LIMITED, Kyaington, Burma; c/o
Cheewinprapasi; f.k.a. HAI HSING, Sae Wei; Township, Rangoon, Burma; The Anchorage, HONG PANG LIVESTOCK DEVELOPMENT
a.k.a. SOONTHRON, Cheewinprapasri; a.k.a. Alexandra Road, Apt. 370G, Cowry Building COMPANY LIMITED, Burma; c/o HONG PANG
SUNTHORN, Chiwinpraphasi; a.k.a. WEI, (Lobby 2, Singapore; 89 15th Street, Lanmadaw MINING COMPANY LIMITED, Yangon, Burma;
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. Township, Rangoon, Burma; 11 Ngu Shwe Wah c/o HONG PANG TEXTILE COMPANY
"KEUN DONG"; a.k.a. "KEUN SEU CHANG"; Road, Between 64th and 65th Streets, Chan LIMITED, Yangon, Burma; c/o TET KHAM (S)
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), Mya Thar Zan Township, Mandalay, Burma; PTE. LTD., Singapore; c/o TET KHAM
c/o DEHONG THAILONG HOTEL CO., LTD., DOB 18 Jul 1965; Passport A043850 (Burma); CONSTRUCTION COMPANY LIMITED,
Yunnan Province, China; Pang Poi, Shan, National ID No. 029430 (Burma); alt. National Mandalay, Burma; c/o TET KHAM GEMS CO.,
Burma; Na Lot, Shan, Burma; 409/4, Soi ID No. 176089 (Burma); alt. National ID No. LTD., Yangon, Burma; No. 7 Oo Yim Road
Wachiratham Sathit 34, Khwaeng Bang Chak, 272851 (Singapore); alt. National ID No. Kamayut TSP, Rangoon, Burma; 7, Corner of
Khet Phra Khanong, Bangkok, Thailand; DOB 000016 (Burma) (individual) [SDNTK]. Inya Road and Oo Yin street, Kamayut
1936; POB Chiang Rai, Thailand; Passport HO, Chun Ting (a.k.a. HAW, Aik; a.k.a. HEIN, Township, Rangoon, Burma; The Anchorage,
B265235 (Thailand); National Foreign ID Aung; a.k.a. HO, Aik; a.k.a. HO, Chung Ting; Alexandra Road, Apt. 370G, Cowry Building
Number 5570700010951 (Thailand) (individual) a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho (Lobby 2, Singapore; 89 15th Street, Lanmadaw
[SDNTK]. Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; Township, Rangoon, Burma; 11 Ngu Shwe Wah
HLA, Aung (a.k.a. "AH BANG"; a.k.a. "AH a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; Road, Between 64th and 65th Streets, Chan
PANG"; a.k.a. "HLA AUNG"), c/o YANGON a.k.a. "HSIO HO"), c/o HONG PANG Mya Thar Zan Township, Mandalay, Burma;
AIRWAYS COMPANY LIMITED, Rangoon, ELECTRONIC INDUSTRY CO., LTD., Yangon, DOB 18 Jul 1965; Passport A043850 (Burma);
Burma; c/o TET KHAM CONSTRUCTION Burma; c/o HONG PANG GEMS & National ID No. 029430 (Burma); alt. National
COMPANY LIMITED, Mandalay, Burma; c/o JEWELLERY COMPANY LIMITED, Mandalay, ID No. 176089 (Burma); alt. National ID No.
TET KHAM GEMS CO., LTD., Yangon, Burma; Burma; c/o HONG PANG GENERAL TRADING 272851 (Singapore); alt. National ID No.
No. 7, Corner of Inya Road & Oo Yin Street, COMPANY, LIMITED, Kyaington, Burma; c/o 000016 (Burma) (individual) [SDNTK].
Ward. 10, Kamayut, Yangon, Burma; Passport HONG PANG LIVESTOCK DEVELOPMENT HO, Hsiao (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;
706634 (Burma); alt. Passport 497797 (Burma) COMPANY LIMITED, Burma; c/o HONG PANG a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO,
(individual) [SDNTK]. MINING COMPANY LIMITED, Yangon, Burma; Chung Ting; a.k.a. HOE, Aik; a.k.a. TE, Ho
HMODAT, Mackie (a.k.a. AL-HAMADAT, General c/o HONG PANG TEXTILE COMPANY Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
Maki; a.k.a. HAMUDAT, General Maki Mustafa; LIMITED, Yangon, Burma; c/o TET KHAM (S) a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
a.k.a. HAMUDAT, Maki; a.k.a. MUSTAFA, PTE. LTD., Singapore; c/o TET KHAM a.k.a. "HSIO HO"), c/o HONG PANG
Macki Hamoudat), Mosul, Iraq; DOB circa 1934; CONSTRUCTION COMPANY LIMITED, ELECTRONIC INDUSTRY CO., LTD., Yangon,
nationality Iraq (individual) [IRAQ2]. Mandalay, Burma; c/o TET KHAM GEMS CO., Burma; c/o HONG PANG GEMS &
HN Y N (HOT NEWS Y NEWS) PUBLICIDAD, LTD., Yangon, Burma; No. 7 Oo Yim Road JEWELLERY COMPANY LIMITED, Mandalay,
S.A., Panama; RUC # 715153-1-471751 Kamayut TSP, Rangoon, Burma; 7, Corner of Burma; c/o HONG PANG GENERAL TRADING
(Panama) [SDNTK]. Inya Road and Oo Yin street, Kamayut COMPANY, LIMITED, Kyaington, Burma; c/o
HO, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; Township, Rangoon, Burma; The Anchorage, HONG PANG LIVESTOCK DEVELOPMENT
a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; Alexandra Road, Apt. 370G, Cowry Building COMPANY LIMITED, Burma; c/o HONG PANG
a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho (Lobby 2, Singapore; 89 15th Street, Lanmadaw MINING COMPANY LIMITED, Yangon, Burma;
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; Township, Rangoon, Burma; 11 Ngu Shwe Wah c/o HONG PANG TEXTILE COMPANY
a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; Road, Between 64th and 65th Streets, Chan LIMITED, Yangon, Burma; c/o TET KHAM (S)
a.k.a. "HSIO HO"), c/o HONG PANG Mya Thar Zan Township, Mandalay, Burma; PTE. LTD., Singapore; c/o TET KHAM
ELECTRONIC INDUSTRY CO., LTD., Yangon, DOB 18 Jul 1965; Passport A043850 (Burma); CONSTRUCTION COMPANY LIMITED,
Burma; c/o HONG PANG GEMS & National ID No. 029430 (Burma); alt. National Mandalay, Burma; c/o TET KHAM GEMS CO.,
JEWELLERY COMPANY LIMITED, Mandalay, ID No. 176089 (Burma); alt. National ID No. LTD., Yangon, Burma; No. 7 Oo Yim Road
Burma; c/o HONG PANG GENERAL TRADING 272851 (Singapore); alt. National ID No. Kamayut TSP, Rangoon, Burma; 7, Corner of
COMPANY, LIMITED, Kyaington, Burma; c/o 000016 (Burma) (individual) [SDNTK]. Inya Road and Oo Yin street, Kamayut
HONG PANG LIVESTOCK DEVELOPMENT HO, Chung Ting (a.k.a. HAW, Aik; a.k.a. HEIN, Township, Rangoon, Burma; The Anchorage,
COMPANY LIMITED, Burma; c/o HONG PANG Aung; a.k.a. HO, Aik; a.k.a. HO, Chun Ting; Alexandra Road, Apt. 370G, Cowry Building
October 11, 2019 - 507 -

(Lobby 2, Singapore; 89 15th Street, Lanmadaw (individual) [NPWMD] [IFSR] (Linked To: HOJATI, Mohsen, c/o Fajr Industries Group,
Township, Rangoon, Burma; 11 Ngu Shwe Wah RAYAN ROSHD AFZAR COMPANY). Tehran, Iran; DOB 28 Sep 1955; POB
Road, Between 64th and 65th Streets, Chan HODWALKER MARTINEZ, Martin David (a.k.a. Najafabad, Iran; nationality Iran; Additional
Mya Thar Zan Township, Mandalay, Burma; "TILO"); DOB 26 Dec 1968; POB Colombia; Sanctions Information - Subject to Secondary
DOB 18 Jul 1965; Passport A043850 (Burma); Cedula No. 8534760 (Colombia); Passport Sanctions; Passport G4506013 (Iran)
National ID No. 029430 (Burma); alt. National AF465508 Colombia (individual) [SDNT] (Linked (individual) [NPWMD] [IFSR].
ID No. 176089 (Burma); alt. National ID No. To: YAMAHA VERANILLO DISTRIBUIDORES; HOKOUL SAL OFFSHORE, Beirut, Lebanon;
272851 (Singapore); alt. National ID No. Linked To: VERANILLO DIVE CENTER LTDA.; Commercial Registry Number 1808820
000016 (Burma) (individual) [SDNTK]. Linked To: MARTIN HODWALKER M. & CIA. S. (Lebanon) [SDGT] (Linked To: AL-BAZZAL,
HO, Yong Il (a.k.a. HO', Yo'ng-il), Dandong, EN C.; Linked To: DESARROLLO GEMMA Muhammad Qasim).
China; DOB 09 Sep 1968; Secondary sanctions CORPORATION; Linked To: HODWALKER Y HOLA SUN HOLIDAYS LIMITED, 146 Beaver
risk: North Korea Sanctions Regulations, LEAL Y CIA. S.C.A.). Creek Road, Richmond Hill, Ontario L4B 1C2,
sections 510.201 and 510.210 (individual) HODWALKER Y LEAL Y CIA. S.C.A., Via 40 No. Canada [CUBA].
[DPRK4]. 67-20/42, Barranquilla, Colombia; NIT # HOLA TELECOMUNICACIONES (a.k.a. CALI @
HO', Yo'ng-il (a.k.a. HO, Yong Il), Dandong, 900074434-5 (Colombia) [SDNT]. TELE.COM LTDA.), Calle 13 No. 80-60 Loc.
China; DOB 09 Sep 1968; Secondary sanctions HOE, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; 224, Cali, Colombia; NIT # 805021515-1
risk: North Korea Sanctions Regulations, a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO, (Colombia) [SDNT].
sections 510.201 and 510.210 (individual) Chung Ting; a.k.a. HO, Hsiao; a.k.a. TE, Ho HOLDING INVERSIONES CONTINENTAL
[DPRK4]. Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; (PANAMA), S.A. (a.k.a. INVERSIONES
HOCINE, Seif Allah Ben (a.k.a. AAYADH, Abou; a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; CONTINENTAL (PANAMA), S.A. DE C.V.;
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. a.k.a. "HSIO HO"), c/o HONG PANG a.k.a. "GRUPO CONTINENTAL"), Calle 50 con
HASSINE, Saifallah Ben; a.k.a. HASSINE, ELECTRONIC INDUSTRY CO., LTD., Yangon, Aquilino de la Guardia, Plaza Blanco General,
Seifallah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Burma; c/o HONG PANG GEMS & Piso 20, Panama, Panama; RUC #
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- JEWELLERY COMPANY LIMITED, Mandalay, 25882543162 (Panama) [SDNTK].
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Burma; c/o HONG PANG GENERAL TRADING HOLDING SECURITY STRUCTURE WOLF
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov COMPANY, LIMITED, Kyaington, Burma; c/o (a.k.a. DEFENSE HOLDING STRUCTURE
1965 (individual) [SDGT]. HONG PANG LIVESTOCK DEVELOPMENT 'WOLF'; a.k.a. KHOLDING OKHRANNYKH
HODA SHIPPING COMPANY LIMITED, COMPANY LIMITED, Burma; c/o HONG PANG STRUKTUR VOLK; a.k.a. WOLF HOLDING
Diagoras House, 7th Floor, 16 Panteli Katelari MINING COMPANY LIMITED, Yangon, Burma; COMPANY; a.k.a. 'WOLF' HOLDING OF
Street, Nicosia 1097, Cyprus; Additional c/o HONG PANG TEXTILE COMPANY SECURITY STRUCTURES), ul. Panferova d.
Sanctions Information - Subject to Secondary LIMITED, Yangon, Burma; c/o TET KHAM (S) 18, Moscow 119261, Russia; Nizhniye
Sanctions; Telephone (357)(22660766); Fax PTE. LTD., Singapore; c/o TET KHAM Mnevniki, 110, Moscow, Russia; Tax ID No.
(357)(22668608) [IRAN] (Linked To: NATIONAL CONSTRUCTION COMPANY LIMITED, 7736640919 (Russia) [UKRAINE-EO13660].
IRANIAN TANKER COMPANY). Mandalay, Burma; c/o TET KHAM GEMS CO., HOLLEBRAND, Alexander (a.k.a.
HODJAT ABADI, Mohsen Kargar (a.k.a. LTD., Yangon, Burma; No. 7 Oo Yim Road HOLLEBRAND, Sander); DOB 20 Dec 1954;
HODJATABADI, Mohsen Kargar; a.k.a. Kamayut TSP, Rangoon, Burma; 7, Corner of POB Netherlands (individual) [SYRIA] [FSE-
PARSAJAM, Mohsen; a.k.a. "KARGAR, Inya Road and Oo Yin street, Kamayut SY].
Mohsen"); DOB 23 Aug 1964; POB Qom, Iran; Township, Rangoon, Burma; The Anchorage, HOLLEBRAND, Sander (a.k.a. HOLLEBRAND,
nationality Iran; Additional Sanctions Alexandra Road, Apt. 370G, Cowry Building Alexander); DOB 20 Dec 1954; POB
Information - Subject to Secondary Sanctions; (Lobby 2, Singapore; 89 15th Street, Lanmadaw Netherlands (individual) [SYRIA] [FSE-SY].
Gender Male; Passport N95873956 (Iran) Township, Rangoon, Burma; 11 Ngu Shwe Wah HOLY CONSTRUCTION FOUNDATION (a.k.a.
expires 05 May 2020; National ID No. 038-1- Road, Between 64th and 65th Streets, Chan CONSTRUCTION FOR THE SAKE OF THE
57690-6 (Iran); Chairman of the Board, Rayan Mya Thar Zan Township, Mandalay, Burma; HOLY STRUGGLE; a.k.a. CONSTRUCTION
Roshd Afzar Company (individual) [NPWMD] DOB 18 Jul 1965; Passport A043850 (Burma); JIHAD; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD
[IFSR] (Linked To: RAYAN ROSHD AFZAR National ID No. 029430 (Burma); alt. National AL-BINA; a.k.a. JIHAD CONSTRUCTION;
COMPANY). ID No. 176089 (Burma); alt. National ID No. a.k.a. JIHAD CONSTRUCTION FOUNDATION;
HODJATABADI, Mohsen Kargar (a.k.a. HODJAT 272851 (Singapore); alt. National ID No. a.k.a. JIHAD CONSTRUCTION INSTITUTION;
ABADI, Mohsen Kargar; a.k.a. PARSAJAM, 000016 (Burma) (individual) [SDNTK]. a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.
Mohsen; a.k.a. "KARGAR, Mohsen"); DOB 23 HOERYONG SHIPPING CO LTD, 108, JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
Aug 1964; POB Qom, Iran; nationality Iran; Pongnam-dong, Pyongchon-guyok, Pyongyang, RECONSTRUCTION), Beirut, Lebanon; Bekaa
Additional Sanctions Information - Subject to Korea, North; Secondary sanctions risk: North Valley, Lebanon; Southern Lebanon, Lebanon;
Secondary Sanctions; Gender Male; Passport Korea Sanctions Regulations, sections 510.201 Additional Sanctions Information - Subject to
N95873956 (Iran) expires 05 May 2020; and 510.210; Vessel Registration Identification Secondary Sanctions Pursuant to the Hizballah
National ID No. 038-1-57690-6 (Iran); Chairman IMO 5817786 [DPRK3]. Financial Sanctions Regulations [SDGT].
of the Board, Rayan Roshd Afzar Company
October 11, 2019 - 508 -

HOLY LAND FOUNDATION FOR RELIEF AND HONG PANG GEMS AND JEWELLERY CO., Showroom, Room D, 80-81 35th Street,
DEVELOPMENT (f.k.a. OCCUPIED LAND LTD.; a.k.a. HONG PANG GEMS & Mandalay, Burma [SDNTK].
FUND), 525 International Parkway, Suite 509, JEWELLERY (HK) CO. LIMITED; a.k.a. HONG HONG PANG GEMS & JEWELLERY (HK) CO.
Richardson, TX 75081, United States; P.O. Box PANG GEMS AND JEWELLERY (HK) CO. LIMITED (a.k.a. HONG KONG HONG PANG
832390, Richardson, TX 75083, United States; LIMITED), Room 3605 36/F Wu Chung House, GEMS & JEWELLERY CO., LTD.; a.k.a. HONG
9250 S. Harlem Avenue, Bridgeview, IL, United 213 Queen's Road East, Wan Chai, Hong Kong; KONG HONG PANG GEMS AND JEWELLERY
States; 345 E. Railway Avenue, Paterson, NJ 11, Huang Ching (Gold) Road, Between 64/65 CO., LTD.; a.k.a. HONG PANG GEMS AND
07503, United States; Hebron, West Bank; Street, Myo Thit, Mandalay, Burma; 12th Floor JEWELLERY (HK) CO. LIMITED), Room 3605
Gaza Strip, undetermined; 12798 Rancho C, Jade Exchange Center, 513-531, Canton 36/F Wu Chung House, 213 Queen's Road
Penasquitos Blvd., Suite F, San Diego, CA Road, Kowloon, Hong Kong; 6A, 6D North East, Wan Chai, Hong Kong; 11, Huang Ching
92128, United States; Jenin, West Bank; Shurta Section, 7th Building, Chilung Park, 68 Sin (Gold) Road, Between 64/65 Street, Myo Thit,
Street, 'Amira al-Ramuna, 4th Floor, Ramallah, Chung St., East City Drive, Beijing, China; No. Mandalay, Burma; 12th Floor C, Jade Exchange
West Bank; US FEIN 95-4227517; and other 19, Hung Hua Bridge, Kunming, Yunnan, China; Center, 513-531, Canton Road, Kowloon, Hong
locations within the United States [SDGT]. 28th and 29th Floor, Overseas Friendship Kong; 6A, 6D North Section, 7th Building,
HOLY WARRIORS BATTALION (a.k.a. AL Building, 2, Yun Chun Road, Lo Hu, Sham Chilung Park, 68 Sin Chung St., East City Drive,
MUJAHIDEEN BRIGADES; a.k.a. AL- Cheng, Kuang Tung, China; Certificate of Beijing, China; No. 19, Hung Hua Bridge,
MUJAHIDIN BRIGADES; a.k.a. ANSAR AL- Incorporation Number 766810 (Hong Kong) Kunming, Yunnan, China; 28th and 29th Floor,
MUJAHIDIN MOVEMENT; a.k.a. KHATIB AI- [SDNTK]. Overseas Friendship Building, 2, Yun Chun
MUJAHIDIN), West Bank, Palestinian; Gaza HONG KONG HONG PANG GEMS AND Road, Lo Hu, Sham Cheng, Kuang Tung,
Strip, Palestinian; Cairo, Egypt [SDGT]. JEWELLERY CO., LTD. (a.k.a. HONG KONG China; Certificate of Incorporation Number
HOMA SHIPPING COMPANY LIMITED, HONG PANG GEMS & JEWELLERY CO., 766810 (Hong Kong) [SDNTK].
Diagoras House, 7th Floor, 16 Panteli Katelari LTD.; a.k.a. HONG PANG GEMS & HONG PANG GEMS & JEWELLERY COMPANY
Street, Nicosia 1097, Cyprus; Additional JEWELLERY (HK) CO. LIMITED; a.k.a. HONG LIMITED (a.k.a. HONG PANG GEMS AND
Sanctions Information - Subject to Secondary PANG GEMS AND JEWELLERY (HK) CO. JEWELLERY COMPANY LIMITED), 11, Ngui
Sanctions; Telephone (357)(22660766); Fax LIMITED), Room 3605 36/F Wu Chung House, Shwe Wah Road, Between 64th and 65th
(357)(22668608) [IRAN] (Linked To: NATIONAL 213 Queen's Road East, Wan Chai, Hong Kong; Street, Chan Maya Thar Si Township,
IRANIAN TANKER COMPANY). 11, Huang Ching (Gold) Road, Between 64/65 Mandalay, Burma [SDNTK].
HOME AND AWAY LTD., Hai-Amarat (off May Street, Myo Thit, Mandalay, Burma; 12th Floor HONG PANG GEMS AND JEWELLERY (HK)
Street), Juba, South Sudan [GLOMAG] (Linked C, Jade Exchange Center, 513-531, Canton CO. LIMITED (a.k.a. HONG KONG HONG
To: BOL MEL, Benjamin). Road, Kowloon, Hong Kong; 6A, 6D North PANG GEMS & JEWELLERY CO., LTD.; a.k.a.
HOMS REFINERY COMPANY (a.k.a. GENERAL Section, 7th Building, Chilung Park, 68 Sin HONG KONG HONG PANG GEMS AND
COMPANY FOR HOMS REFINERY), General Chung St., East City Drive, Beijing, China; No. JEWELLERY CO., LTD.; a.k.a. HONG PANG
Company for Homs Refinery Building, 352 19, Hung Hua Bridge, Kunming, Yunnan, China; GEMS & JEWELLERY (HK) CO. LIMITED),
Tripoli Street, Homs, Syria; P.O. Box 352, 28th and 29th Floor, Overseas Friendship Room 3605 36/F Wu Chung House, 213
Trablus (Tripoli) Street, Homs, Syria; Postal Box Building, 2, Yun Chun Road, Lo Hu, Sham Queen's Road East, Wan Chai, Hong Kong; 11,
352, Homs, Syria [SYRIA]. Cheng, Kuang Tung, China; Certificate of Huang Ching (Gold) Road, Between 64/65
HONAR SHIPPING COMPANY LIMITED, Incorporation Number 766810 (Hong Kong) Street, Myo Thit, Mandalay, Burma; 12th Floor
Diagoras House, 7th Floor, 16 Panteli Katelari [SDNTK]. C, Jade Exchange Center, 513-531, Canton
Street, Nicosia 1097, Cyprus; Additional HONG KONG INTERTRADE COMPANY, Hong Road, Kowloon, Hong Kong; 6A, 6D North
Sanctions Information - Subject to Secondary Kong; Additional Sanctions Information - Section, 7th Building, Chilung Park, 68 Sin
Sanctions; Telephone (357)(22660766); Fax Subject to Secondary Sanctions [IRAN]. Chung St., East City Drive, Beijing, China; No.
(357)(22668608) [IRAN] (Linked To: NATIONAL HONG PANG ELECTRONIC INDUSTRIES 19, Hung Hua Bridge, Kunming, Yunnan, China;
IRANIAN TANKER COMPANY). LIMITED (f.k.a. GOLD MOUNT INDUSTRIAL 28th and 29th Floor, Overseas Friendship
HONG KONG ELECTRONICS (a.k.a. HONG COMPANY LIMITED; a.k.a. HONG PANG Building, 2, Yun Chun Road, Lo Hu, Sham
KONG ELECTRONICS KISH CO), Sanaee St., ELECTRONIC INDUSTRY CO., LTD.), 216, Cheng, Kuang Tung, China; Certificate of
Kish Island, Iran; Secondary sanctions risk: Corner of 49th St. and Maha Bandoola Rd., Incorporation Number 766810 (Hong Kong)
North Korea Sanctions Regulations, sections Pazundaung, Yangon, Burma; Hong Pang Wire [SDNTK].
510.201 and 510.210 [NPWMD]. Showroom, Room D, 80-81 35th Street, HONG PANG GEMS AND JEWELLERY
HONG KONG ELECTRONICS KISH CO (a.k.a. Mandalay, Burma [SDNTK]. COMPANY LIMITED (a.k.a. HONG PANG
HONG KONG ELECTRONICS), Sanaee St., HONG PANG ELECTRONIC INDUSTRY CO., GEMS & JEWELLERY COMPANY LIMITED),
Kish Island, Iran; Secondary sanctions risk: LTD. (f.k.a. GOLD MOUNT INDUSTRIAL 11, Ngui Shwe Wah Road, Between 64th and
North Korea Sanctions Regulations, sections COMPANY LIMITED; a.k.a. HONG PANG 65th Street, Chan Maya Thar Si Township,
510.201 and 510.210 [NPWMD]. ELECTRONIC INDUSTRIES LIMITED), 216, Mandalay, Burma [SDNTK].
HONG KONG HONG PANG GEMS & Corner of 49th St. and Maha Bandoola Rd., HONG PANG GENERAL TRADING COMPANY,
JEWELLERY CO., LTD. (a.k.a. HONG KONG Pazundaung, Yangon, Burma; Hong Pang Wire LIMITED (f.k.a. HONG PANG IMPORT
October 11, 2019 - 509 -

EXPORT GENERAL TRADING COMPANY SWIFT/BIC HNRBBY2X; Registration ID HOOPAD DARYA SHIPPING AGENCY
LIMITED), 18, Kyaing Ngan St., Qtr. 2, 807000227 (Belarus) issued 16 Oct 2009; all SERVICES (a.k.a. HOOPAD DARYA
Kyaington, Burma; 102, Lanmadaw St., Sarsy offices worldwide [IRAN]. SHIPPING AGENCY COMPANY; f.k.a. SOUTH
Qtr., Magway, Burma; 9, West of Market, Haw HONORBANK (a.k.a. EFTEKHAR BANK; a.k.a. WAY SHIPPING AGENCY), No. 101, Shabnam
Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu HONOR BANK; a.k.a. HONORBANK ZAO; Alley, Ghaem Magham Street, Tehran, Iran;
Rd., Yuzana Qtr., Myitkyina, Burma; 216/222, a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. Hoopad Darya Shipping Agency Building, B.I.K.
Room C/D, (G/F), Bo Myat Tun Housing, ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa Port Complex, Bandar Imam Khomeini, Iran;
Mahabandoola Road, Pazundaung Township, Klary Tsetkin 51, Minsk 220004, Belarus; Hoopad Darya Shipping Agency Building, Imam
Yangon, Burma [SDNTK]. SWIFT/BIC HNRBBY2X; Registration ID Khomeini Blvd, Bandar Abbas, Iran; Flat No. 2,
HONG PANG IMPORT EXPORT GENERAL 807000227 (Belarus) issued 16 Oct 2009; all 2nd Floor, SSL Building, Coastal Blvd, Between
TRADING COMPANY LIMITED (a.k.a. HONG offices worldwide [IRAN]. City Hall and Post Office, Khorramshahr, Iran;
PANG GENERAL TRADING COMPANY, HONORBANK ZAO (a.k.a. EFTEKHAR BANK; Opposite to City Post Office, No. 2
LIMITED), 18, Kyaing Ngan St., Qtr. 2, a.k.a. HONOR BANK; a.k.a. HONORBANK; Telecommunications Center, Bandar
Kyaington, Burma; 102, Lanmadaw St., Sarsy a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. Assaluyeh, Iran; PO Box 1589673134, Tehran,
Qtr., Magway, Burma; 9, West of Market, Haw ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa Iran; Website www.hdsac.net; Additional
Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu Klary Tsetkin 51, Minsk 220004, Belarus; Sanctions Information - Subject to Secondary
Rd., Yuzana Qtr., Myitkyina, Burma; 216/222, SWIFT/BIC HNRBBY2X; Registration ID Sanctions; Registration Number 349706 (Iran)
Room C/D, (G/F), Bo Myat Tun Housing, 807000227 (Belarus) issued 16 Oct 2009; all [IRAN].
Mahabandoola Road, Pazundaung Township, offices worldwide [IRAN]. HORMOGAN ELECTRICITY AND POWER
Yangon, Burma [SDNTK]. HOOKER POMARE, Javier (a.k.a. HOOKER GENERATION, Iran; Additional Sanctions
HONG PANG LIVESTOCK DEVELOPMENT TAYLOR, Javier Arnulfo), c/o COOPERATIVA Information - Subject to Secondary Sanctions
COMPANY LIMITED, Burma [SDNTK]. DE SERVICIO DE TRANSPORTE DE CARGA [IRAN] (Linked To: GHADIR INVESTMENT
HONG PANG MINING COMPANY LIMITED, No. DE COLOMBIA LTDA., Barranquilla, Colombia; COMPANY).
216/222, Room No. C/D Ground Floor, Bo Myat c/o ROCK FISH IMPORT EXPORT E.U., San HORMOZ OIL REFINING COMPANY, Next to
Tun Housing, Mahabandoola Road, Andres, Colombia; DOB 19 Feb 1971; POB San the Current Bandar Abbas Refinery, Bandar
Pazundaung Township, Yangon, Burma Andres, Colombia; Cedula No. 18001893 Abbas City, Iran; Additional Sanctions
[SDNTK]. (Colombia) (individual) [SDNT]. Information - Subject to Secondary Sanctions
HONG PANG TEXTILE COMPANY LIMITED, HOOKER TAYLOR, Javier Arnulfo (a.k.a. [IRAN].
No. 216/222, Room C/D, Ground Floor, Bo Myat HOOKER POMARE, Javier), c/o HORMOZ UREA FERTILIZER COMPANY, Iran;
Tun Housing, Mahabandoola Road, COOPERATIVA DE SERVICIO DE Website www.hormoz-fc.com; Additional
Pazundaung Township, Yangon, Burma TRANSPORTE DE CARGA DE COLOMBIA Sanctions Information - Subject to Secondary
[SDNTK]. LTDA., Barranquilla, Colombia; c/o ROCK FISH Sanctions [NPWMD] [IFSR] (Linked To:
HONG, Jinhua, China; DOB 19 Jan 1972; IMPORT EXPORT E.U., San Andres, Colombia; PERSIAN GULF PETROCHEMICAL
nationality China; Secondary sanctions risk: DOB 19 Feb 1971; POB San Andres, Colombia; INDUSTRY CO.).
North Korea Sanctions Regulations, sections Cedula No. 18001893 (Colombia) (individual) HOSSEINI NEJAD TRADING CO. (a.k.a. ARFA
510.201 and 510.210; National Foreign ID [SDNT]. PAINT COMPANY; a.k.a. ARFEH COMPANY;
Number 210604197201190322 (China); Deputy HOOPAD DARYA SHIPPING AGENCY a.k.a. FARASEPEHR ENGINEERING
General Manager, Dandong Hongxiang COMPANY (a.k.a. HOOPAD DARYA COMPANY; a.k.a. IRAN SAFFRON
Industrial Development Co Ltd (individual) SHIPPING AGENCY SERVICES; f.k.a. SOUTH COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.
[NPWMD] (Linked To: DANDONG WAY SHIPPING AGENCY), No. 101, Shabnam SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.
HONGXIANG INDUSTRIAL DEVELOPMENT Alley, Ghaem Magham Street, Tehran, Iran; SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;
CO LTD). Hoopad Darya Shipping Agency Building, B.I.K. a.k.a. YASA PART), West Lavansai, Tehran
HONGXIANG MARINE HONG KONG LTD Port Complex, Bandar Imam Khomeini, Iran; 009821, Iran; Sa'adat Abaad, Shahrdari Sq
(Chinese Traditional: 鴻祥海運(香港)有限公司), Hoopad Darya Shipping Agency Building, Imam Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
Room 1502, 15th Floor, Keen Hung Khomeini Blvd, Bandar Abbas, Iran; Flat No. 2, No 17, Balooch Alley, Vaezi St, Shariati Ave,
Commercial Building, 80, Queen's Road East, 2nd Floor, SSL Building, Coastal Blvd, Between Tehran, Iran; Additional Sanctions Information -
Wan Chai, Hong Kong, China; Secondary City Hall and Post Office, Khorramshahr, Iran; Subject to Secondary Sanctions [NPWMD]
sanctions risk: North Korea Sanctions Opposite to City Post Office, No. 2 [IFSR].
Regulations, sections 510.201 and 510.210; Telecommunications Center, Bandar HOSSEINI, Sayyed Jabar; DOB 03 Oct 1955;
Company Number IMO 5857588 [DPRK4]. Assaluyeh, Iran; PO Box 1589673134, Tehran, Additional Sanctions Information - Subject to
HONOR BANK (a.k.a. EFTEKHAR BANK; a.k.a. Iran; Website www.hdsac.net; Additional Secondary Sanctions (individual) [SDGT] [IFSR]
HONORBANK; a.k.a. HONORBANK ZAO; Sanctions Information - Subject to Secondary (Linked To: LINER TRANSPORT KISH).
a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. Sanctions; Registration Number 349706 (Iran) HOSTERIA LAS DOS PALMAS (a.k.a. FLOREZ
ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa [IRAN]. HERMANOS LTDA.), Carrera 65 No. 34-35,
Klary Tsetkin 51, Minsk 220004, Belarus;
October 11, 2019 - 510 -

Medellin, Colombia; NIT # 8000902368 Matricula Mercantil No 37062402 (Medellin) a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
(Colombia) [SDNT]. [SDNTK]. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
HOSTERIA LLANOGRANDE (a.k.a. HOTELERA MUNDIAL, S.A., Panama; RUC # a.k.a. HOUMATE EL DA'AWAA ES-
LLANOTOUR LTDA.), Carretera Las Palmas 22515-10-201355 (Panama) [SDNTK]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
cruce Aeropuerto Km. 3, Rionegro, Antioquia, HOTELES E INMUEBLES DE COLOMBIA LTDA. a.k.a. KATIBAT EL AHOUEL; a.k.a.
Colombia; NIT # 890941440-4 (Colombia) (a.k.a. HOTINCOL), Calle 74 No. 53-30, PROTECTORS OF THE SALAFIST CALL;
[SDNT]. Barranquilla, Colombia; NIT # 800013139-3 a.k.a. PROTECTORS OF THE SALAFIST
HOTEL CASA GRANDE - SARAJEVO, BOSNIA (Colombia) [SDNT]. PREDICATION; a.k.a. SALAFIST CALL
AND HERZEGOVINA, Velika Aleja 2, Sarajevo HOTELES Y BIENES S.A. (a.k.a. HOTEL PROTECTORS; a.k.a. THE HORROR
71000, Bosnia and Herzegovina [SDNTK]. NUEVA GRANADA), Avenida Calle 13 No. 4- SQUADRON), Algeria [SDGT].
HOTEL CASA GRANDE - ULCINJ, 77, Bogota, Colombia; Avenida Jimenez No. 4- HOUMATE ED-DAAWA ES-SALAFIA (a.k.a.
MONTENEGRO, Donji Stoj B.B., Ulcinj 85360, 77, Bogota, Colombia; NIT # 830092519-5 DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
Montenegro; Website www.casagrande- (Colombia) [SDNTK]. DJAMAAT HOUMAT ED DAAWA ES
mne.com [SDNTK]. HOTELITO DESCONOCIDO, Playon de SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
HOTEL LA CASCADA S.A. (f.k.a. CENTRO Mismaloya s/n, La Cruz de Loreto, Tomatlan, DAWA ESSALAFIA; a.k.a. DJAMAATT
RECREACIONAL LA CASCADA LTDA.), Jalisco 48460, Mexico; Blvd. Puerta de Hierro # HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
Carrera 12 Avenida 25 Esquina, Girardot, 5210, Piso 8, Col. Puerta de Hierro, Zapopan, EL-AHOUAL BATTALION; a.k.a. GROUP OF
Colombia; NIT # 890601336-8 (Colombia) Jalisco 45116, Mexico; Website SUPPORTERS OF THE SALAFIST TREND;
[SDNT]. www.hotelito.com [SDNTK]. a.k.a. GROUP OF SUPPORTERS OF THE
HOTEL LOS VINEDOS (a.k.a. LOS VINEDOS HOTINCOL (a.k.a. HOTELES E INMUEBLES DE SALAFISTE TREND; a.k.a. GROUP
DE GETSEMANI S.A.; a.k.a. VALLE LINDO COLOMBIA LTDA.), Calle 74 No. 53-30, PROTECTORS OF SALAFIST PREACHING;
HOSTAL RESTAURANTE), Km. 1 Via a Barranquilla, Colombia; NIT # 800013139-3 a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
Roldanillo, La Union, Valle, Colombia; Troncal (Colombia) [SDNT]. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
Del Pacifico Km. 1, La Union, Valle, Colombia; HOUMAT ED DAAWA ES SALIFIYA (a.k.a. a.k.a. HOUMATE EL DA'AWAA ES-
NIT # 800108902-6 (Colombia) [SDNT]. DHAMAT HOUMET DAAWA SALAFIA; a.k.a. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
HOTEL NUEVA GRANADA (a.k.a. HOTELES Y DJAMAAT HOUMAT ED DAAWA ES a.k.a. KATIBAT EL AHOUEL; a.k.a.
BIENES S.A.), Avenida Calle 13 No. 4-77, SALAFIYA; a.k.a. DJAMAAT HOUMAT ED PROTECTORS OF THE SALAFIST CALL;
Bogota, Colombia; Avenida Jimenez No. 4-77, DAWA ESSALAFIA; a.k.a. DJAMAATT a.k.a. PROTECTORS OF THE SALAFIST
Bogota, Colombia; NIT # 830092519-5 HOUMAT ED DAAWA ES SALAFIYA; a.k.a. PREDICATION; a.k.a. SALAFIST CALL
(Colombia) [SDNTK]. EL-AHOUAL BATTALION; a.k.a. GROUP OF PROTECTORS; a.k.a. THE HORROR
HOTEL PALACE (a.k.a. CIA. CONSTRUCTORA SUPPORTERS OF THE SALAFIST TREND; SQUADRON), Algeria [SDGT].
Y COMERCIALIZADORA DEL SUR LTDA.; a.k.a. GROUP OF SUPPORTERS OF THE HOUMATE EL DA'AWAA ES-SALAFIYYA (a.k.a.
a.k.a. COSUR LTDA.), Avenida El Dorado SALAFISTE TREND; a.k.a. GROUP DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
Entrada 2 Int. 6, Bogota, Colombia; NIT # PROTECTORS OF SALAFIST PREACHING; DJAMAAT HOUMAT ED DAAWA ES
890329758-7 (Colombia) [SDNT]. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
HOTEL PARAISO RESORT EN a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; DAWA ESSALAFIA; a.k.a. DJAMAATT
ARRENDAMIENTO, Calle 3 No. 1-33/17, a.k.a. HOUMATE EL DA'AWAA ES- HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
Rivera, Huila, Colombia; Matricula Mercantil No SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; EL-AHOUAL BATTALION; a.k.a. GROUP OF
0000104026 (Colombia) [SDNTK]. a.k.a. KATIBAT EL AHOUEL; a.k.a. SUPPORTERS OF THE SALAFIST TREND;
HOTEL REGENTE (a.k.a. ADMINISTRADORA PROTECTORS OF THE SALAFIST CALL; a.k.a. GROUP OF SUPPORTERS OF THE
DEL ORIENTE; a.k.a. ESTACION a.k.a. PROTECTORS OF THE SALAFIST SALAFISTE TREND; a.k.a. GROUP
GUADALUPE), Guatemala; NIT # 7142099 PREDICATION; a.k.a. SALAFIST CALL PROTECTORS OF SALAFIST PREACHING;
(Guatemala) [SDNTK]. PROTECTORS; a.k.a. THE HORROR a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
HOTEL SIN PECADOS (a.k.a. GAVIOTAS SQUADRON), Algeria [SDGT]. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
LTDA.; a.k.a. MOTEL CAMPO AMOR; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA (a.k.a. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
"HOTEL SIN PK2"), Calle 4A No. 21-34 DHAMAT HOUMET DAAWA SALAFIA; a.k.a. a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT
Circunvalar, Cartago, Valle, Colombia; NIT # DJAMAAT HOUMAT ED DAAWA ES EL AHOUEL; a.k.a. PROTECTORS OF THE
800032092-7 (Colombia) [SDNT]. SALAFIYA; a.k.a. DJAMAAT HOUMAT ED SALAFIST CALL; a.k.a. PROTECTORS OF
HOTEL SOL PLAZA (a.k.a. PROMOTORA DAWA ESSALAFIA; a.k.a. DJAMAATT THE SALAFIST PREDICATION; a.k.a.
TURISTICA SOL PLAZA S.A.), Circular 73B HOUMAT ED DAAWA ES SALAFIYA; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE
No. 39B 115 Of. 9901, Medellin, Colombia; EL-AHOUAL BATTALION; a.k.a. GROUP OF HORROR SQUADRON), Algeria [SDGT].
Carrera 32 No. 35B 44, La Pintada, Antioquia, SUPPORTERS OF THE SALAFIST TREND; HOUSING BANK (OF IRAN) (a.k.a. BANK
Colombia; NIT # 811035697-6 (Colombia); a.k.a. GROUP OF SUPPORTERS OF THE MASKAN), PO Box 11365/5699, No 247 3rd
Matricula Mercantil No 30401904 (Medellin); alt. SALAFISTE TREND; a.k.a. GROUP Floor Fedowsi Ave, Cross Sarhang Sakhaei St,
PROTECTORS OF SALAFIST PREACHING; Tehran, Iran; all offices worldwide [IRAN].
October 11, 2019 - 511 -

HRIBAK, Alenka (a.k.a. HRIBAR, Alenka; a.k.a. a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Street, Central District, Pyongyang, Korea,
KARNER, Alenka), IV-044 Rozna Dolina Cesta, a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; North; Dandong, China; SWIFT/BIC
Ljubljana, Slovenia; DOB 04 Sep 1978; POB a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), BRBKKPP1; Secondary sanctions risk: North
Ljubljana, Slovenia; citizen Slovenia; Hong Kong, China; DOB 18 Mar 1961; alt. DOB Korea Sanctions Regulations, sections 510.201
Registration ID 0409978505053 (Slovenia) 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 and 510.210 [DPRK3].
(individual) [SDNTK]. Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 HUANG, Man Chi (a.k.a. CHAN, Shu Sang; a.k.a.
HRIBAR, Alenka (a.k.a. HRIBAK, Alenka; a.k.a. Aug 1958; POB China; nationality China; citizen CHAN, Shusang; a.k.a. CHEN, Bing Shen;
KARNER, Alenka), IV-044 Rozna Dolina Cesta, China; alt. citizen Cambodia; Passport a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Ljubljana, Slovenia; DOB 04 Sep 1978; POB 611657479 (China); alt. Passport 2355009C Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
Ljubljana, Slovenia; citizen Slovenia; (China); National ID No. D489833(9) (Hong Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
Registration ID 0409978505053 (Slovenia) Kong); British National Overseas Passport a.k.a. HU, Chishu; a.k.a. HUANG, Manchi;
(individual) [SDNTK]. 750200421 (United Kingdom) (individual) a.k.a. WONG, Kam Kong; a.k.a. WONG,
HSI TRADING FZE, Office CI-l3l7Q, Ajman Free [SDNTK]. Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
Zone, Ajman, United Arab Emirates; Additional HU, Chishu (a.k.a. CHAN, Shu Sang; a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a.
Sanctions Information - Subject to Secondary CHAN, Shusang; a.k.a. CHEN, Bing Shen; WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
Sanctions [SDGT] [IFSR] (Linked To: MAHAN a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
AIR). Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
HSING, Su (a.k.a. MYINT, Li; a.k.a. "SU HSING"; Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; Kong, China; DOB 18 Mar 1961; alt. DOB 21
a.k.a. "U LI MYINT"), c/o HONG PANG a.k.a. HUANG, Man Chi; a.k.a. HUANG, Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
ELECTRONIC INDUSTRY CO., LTD., Yangon, Manchi; a.k.a. WONG, Kam Kong; a.k.a. Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Burma; c/o HONG PANG GEMS & WONG, Kamkong; a.k.a. WONG, Moon Chi; Aug 1958; POB China; nationality China; citizen
JEWELLERY COMPANY LIMITED, Burma; c/o a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; China; alt. citizen Cambodia; Passport
HONG PANG MINING COMPANY LIMITED, a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; 611657479 (China); alt. Passport 2355009C
Yangon, Burma; c/o HONG PANG TEXTILE a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; (China); National ID No. D489833(9) (Hong
COMPANY LIMITED, Yangon, Burma; c/o a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Kong); British National Overseas Passport
HONG PANG GENERAL TRADING Hong Kong, China; DOB 18 Mar 1961; alt. DOB 750200421 (United Kingdom) (individual)
COMPANY, LIMITED, Kyaington, Burma; c/o 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 [SDNTK].
HONG PANG LIVESTOCK DEVELOPMENT Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 HUANG, Manchi (a.k.a. CHAN, Shu Sang; a.k.a.
COMPANY LIMITED, Burma; 525 Merchant Aug 1958; POB China; nationality China; citizen CHAN, Shusang; a.k.a. CHEN, Bing Shen;
Street, Rangoon, Burma; Tangyan, Burma; China; alt. citizen Cambodia; Passport a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
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
October 11, 2019 - 512 -

Sanctions Regulations, sections 510.201 and HUERTA RAMOS, Manuel (a.k.a. HUERTA DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
510.210 (individual) [DPRK4]. RAMOS, Jesus Manuel), c/o SERVICIO JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
HUANG, Wang Ken (Chinese Traditional: 黃旺根) AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
(a.k.a. HUANG, Wan Ken; a.k.a. HUANG, Chihuahua, Mexico; Sabino #804, Chihuahua, JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Wang-gen; a.k.a. HUANG, Wan-Ken), Taiwan; Chihuahua 31160, Mexico; DOB 26 Jun 1960; DAWA; a.k.a. KASHMIR FREEDOM
DOB 18 Jul 1960; nationality Taiwan; Gender POB Juarez, Chihuahua, Mexico; nationality MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
Male; Secondary sanctions risk: North Korea Mexico; citizen Mexico; C.U.R.P. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
Sanctions Regulations, sections 510.201 and HURJ600626HCHRMS03 (Mexico) (individual) TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
510.210 (individual) [DPRK4]. [SDNTK]. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
HUANG, Wang-gen (a.k.a. HUANG, Wan Ken; HUI, Samo (a.k.a. JINGHUA, Xu; a.k.a. KING, MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. HUANG, Wang Ken (Chinese Traditional: Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
黃旺根); a.k.a. HUANG, Wan-Ken), Taiwan; Ghiu Ka; a.k.a. MENEZES, Antonio PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
DOB 18 Jul 1960; nationality Taiwan; Gender Famtosonghiu Sampo; a.k.a. PA, Sam); DOB AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Male; Secondary sanctions risk: North Korea 28 Feb 1958; nationality China; citizen Angola; HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Sanctions Regulations, sections 510.201 and alt. citizen United Kingdom; Passport TEHREEK AZADI JAMMU AND KASHMIR;
510.210 (individual) [DPRK4]. C234897(0) (United Kingdom) (individual) a.k.a. TEHREEK-E-AZADI JAMMU AND
HUANG, Wan-Ken (a.k.a. HUANG, Wan Ken; [ZIMBABWE]. KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
a.k.a. HUANG, Wang Ken (Chinese Traditional: HUISH, Irina Igorevna (a.k.a. BURLOVA, Irina), JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
黃旺根); a.k.a. HUANG, Wang-gen), Taiwan; Russia; South Africa; DOB 18 Jan 1973; AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
DOB 18 Jul 1960; nationality Taiwan; Gender Gender Female; Secondary sanctions risk: KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
Male; Secondary sanctions risk: North Korea North Korea Sanctions Regulations, sections RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
Sanctions Regulations, sections 510.201 and 510.201 and 510.210 (individual) [DPRK3] AWWAL; a.k.a. WELFARE OF HUMANITY;
510.210 (individual) [DPRK4]. (Linked To: VELMUR MANAGEMENT PTE a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
HUAXIN SHIPPING HONGKONG LTD (Chinese LTD). Pakistan [FTO] [SDGT].
Traditional: 華信船務(香港)有限公司), Room HUJAYJ, Qasim Muhammad (a.k.a. HAJIJ, HUMANITARE HILFSORGANISATION FUR
2105, Trend Centre, 29-31 Chueng Lee Street, Qasim; a.k.a. HEJEIJ, Kassem); DOB 05 Mar PALASTINA (a.k.a. ASSOCIATION DE
Chai Wan, Hong Kong, China; Secondary 1953; POB Lagos, Nigeria; nationality Lebanon; SECOURS PALESTINIENS; a.k.a.
sanctions risk: North Korea Sanctions Gender Male; Passport RL0000432 (Lebanon) ASSOCIATION FOR PALESTINIAN AID; a.k.a.
Regulations, sections 510.201 and 510.210; issued 31 Jan 2013 expires 31 Jan 2018 ASSOCIATION SECOUR PALESTINIEN; a.k.a.
Company Number IMO 5758476 [DPRK4]. (individual) [SDGT] (Linked To: HIZBALLAH). LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
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.
October 11, 2019 - 513 -

JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD- HUSAIN, Ali Saleh (a.k.a. 'ALA'LAH, 'Ali Salih HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain; "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL- a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak; Saudi Arabia; nationality Palestinian; Passport
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. a.k.a. AL-YEMENI, Abu Dhahak; a.k.a. 484824 (Egypt) issued 18 Jan 1984 (individual)
KASHMIR FREEDOM MOVEMENT; a.k.a. 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, [SDGT].
LASHKAR E-TAYYIBA; a.k.a. LASHKAR E- Abu"); DOB circa 1970; POB al-Hudaydah, HUSSAIN, Mavungal; DOB 03 Jun 1961;
TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI Yemen; nationality Yemen; Individual's height is Secondary sanctions risk: North Korea
MUSLIM LEAGUE; a.k.a. MILLI MUSLIM 5 feet 9 inches. (individual) [SDGT]. Sanctions Regulations, sections 510.201 and
LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU 510.210 (individual) [DPRK2] (Linked To:
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU KOREA MINING DEVELOPMENT TRADING
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; ZUBEIDAH, Zeinulabideen Muhammed Husein; CORPORATION).
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSSAIN, Omar (a.k.a. "AL-BRITANI, Abu
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- HUSAYN, Zayn al-Abidin Muhammad; a.k.a. Sa'eed"), High Wycombe, Buckinghamshire,
KASHMIR; a.k.a. TEHREEK AZADI JAMMU HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. United Kingdom; DOB 01 Jan 1986 to 31 Dec
AND KASHMIR; a.k.a. TEHREEK-E-AZADI "TARIQ"); DOB 12 Mar 1971; POB Riyadh, 1987; nationality United Kingdom (individual)
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Saudi Arabia; nationality Palestinian; Passport [SDGT].
AZADI-E-JAMMU AND KASHMIR; a.k.a. 484824 (Egypt) issued 18 Jan 1984 (individual) HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. [SDGT]. Hussein; a.k.a. HUSAYN, Saddam; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- HUSARI, Bassam Ahmad (a.k.a. AL-HASRI, HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"; Apr 1937; POB al-Awja, near Tikrit, Iraq;
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01 nationality Iraq; named in UNSCR 1483;
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan President since 1979 (individual) [IRAQ2].
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. 1969; POB Qalamun, Damascus Province, HUSSAIN, Sakinah (a.k.a. JONES, Sally; a.k.a.
HUMAYDAH, Muhammad Abd-al-Halim (a.k.a. Syria; alt. POB Ghutah, Damascus Province, JONES, Sally Anne; a.k.a. JONES, Sally-Anne
SALEH, Mohammed Abdel-Halim Hemaida); Syria; alt. POB Tadamon, Rif Dimashq, Syria; Frances; a.k.a. "AL-BRITANI, Umm Hussain"),
DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22 nationality Syria; alt. nationality Palestinian; Syria; DOB 17 Nov 1968; POB Greenwich,
Sep 1989; POB Alexandria, Egypt; nationality Gender Male (individual) [SDGT] (Linked To: England; nationality United Kingdom; Passport
Egypt (individual) [SDGT]. AL-NUSRAH FRONT). 519408086 (United Kingdom) issued 23 Sep
HUNAIFA OFFICE (a.k.a. HANIFA EXCHANGE; HUSAYN, 'Ali, Syria; DOB 20 Mar 1959; 2013 expires 23 Sep 2023 (individual) [SDGT].
a.k.a. HANIFA MONEY EXCHANGE OFFICE nationality Syria; Scientific Studies and HUSSAIN, Zafar Anis Ishteyaq (a.k.a. ANIS,
‫ﻓ‬ ‫ﻛ ﻔ‬
(Arabic: ‫ ;)ﺷﺮ ﺔ ﺣﻨﻴ ﺔ ﻟﻠﺼﺮا ﺔ‬a.k.a. HANIFAH Research Center Employee (individual) Zafar), United Arab Emirates; nationality India;
CURRENCY EXCHANGE; a.k.a. HANIFAH [SYRIA]. Residency Number 784-1973-1617539-3
EXCHANGE COMPANY; a.k.a. HANIFEH HUSAYN, Hanan, Syria; DOB 20 Apr 1975; (United Arab Emirates) (individual) [SDGT]
EXCHANGE), Albu Kamal, Syria; Albu Kamal nationality Syria; Scientific Studies and (Linked To: FOURTEEN STAR SHIPPING
Branch only [SDGT] (Linked To: JUBAYR AL- Research Center Employee (individual) MANAGEMENT).
RAWI, Fawaz Muhammad; Linked To: ISLAMIC [SYRIA]. HUSSAYN, Sayf Allah bin (a.k.a. AAYADH,
STATE OF IRAQ AND THE LEVANT). HUSAYN, Muhammad, Syria; DOB 25 Feb 1965; Abou; a.k.a. HASSAYN, Sayf Allah 'Umar bin;
HUNJIN TRADING CO. (a.k.a. KOREA nationality Syria; Scientific Studies and a.k.a. HASSINE, Saifallah Ben; a.k.a.
HEUNGJIN TRADING COMPANY), Research Center Employee (individual) HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif
Pyongyang, Korea, North; Secondary sanctions [SYRIA]. Allah Ben; a.k.a. "AL-TUNISI, Abu Ayyad";
risk: North Korea Sanctions Regulations, HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL-
sections 510.201 and 510.210 [NPWMD]. Hussein; a.k.a. HUSSAIN, Saddam; a.k.a. TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou");
HURRAS AL-DIN (a.k.a. AL-QAIDA IN SYRIA; HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 DOB 08 Nov 1965 (individual) [SDGT].
a.k.a. GUARDIANS OF RELIGION; a.k.a. Apr 1937; POB al-Awja, near Tikrit, Iraq; HUSSEIN, Ashraf Said Ahmed (a.k.a. AL-
SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS nationality Iraq; named in UNSCR 1483; CARDINAL, Ashraf Seed Ahmed; a.k.a.
AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN; President since 1979 (individual) [IRAQ2]. HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED
a.k.a. "AQ-S"), Syria [SDGT]. HUSAYN, Wahid, Syria; DOB 01 Apr 1966; AHMED, Asharaf; a.k.a. SEED AHMED,
HURTADO ROMERO, Jairo Jose, Carrera 42 No. nationality Syria; Scientific Studies and Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a.
5B-81, Cali, Colombia; Carrera 8N No. 17A-12, Research Center Employee (individual) "ALI, Ashraf Sayed"; a.k.a. "HUSSEIN ALI,
Cartago, Colombia; c/o ARIZONA S.A., [SYRIA]. Ashraf"), 1 College Yard, Winchester Avenue,
Cartago, Colombia; c/o MAQUINARIA HUSAYN, Zayn al-Abidin Muhammad (a.k.a. London, England NW6 7UA, United Kingdom;
TECNICA Y TIERRAS LTDA., Cali, Colombia; ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. 207 Jersey Road, Osterley, London TW7 4RE,
Cedula No. 13809079 (Colombia); Passport ABU ZUBEIDAH, Zeinulabideen Muhammed United Kingdom; DOB 01 Jan 1957 to 31 Jan
13809079 (Colombia) (individual) [SDNT]. Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. 1957; nationality Sudan; Gender Male
HUSAIN, Zain Al-Abidin Muhammad; a.k.a. (individual) [GLOMAG].
October 11, 2019 - 514 -

HUSSEIN, Ashraf Seed Ahmed (a.k.a. AL- nationality Iraq; named in UNSCR 1483; Sanctions Regulations, sections 510.201 and
CARDINAL, Ashraf Seed Ahmed; a.k.a. President since 1979 (individual) [IRAQ2]. 510.210; Passport 472220033 (Korea, North)
HUSSEIN, Ashraf Said Ahmed; a.k.a. SEED HUSSEIN, Sheikh Hassaan (a.k.a. ADAM, (individual) [DPRK2] (Linked To: KOREA
AHMED, Asharaf; a.k.a. SEED AHMED, Sheikh Hassaan Hussein; a.k.a. OMAR, MINING DEVELOPMENT TRADING
Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a. Hassan Mahad; a.k.a. OMAR, Hassan Mahat); CORPORATION).
"ALI, Ashraf Sayed"; a.k.a. "HUSSEIN ALI, DOB 10 Apr 1979; POB Garissa, Kenya; HWARYO BANK (Korean: 화려은행) (a.k.a.
Ashraf"), 1 College Yard, Winchester Avenue, nationality Kenya; Passport A1180173 (Kenya) BRILLIANCE BANKING CORPORATION, LTD.;
London, England NW6 7UA, United Kingdom; expires 20 Aug 2017; Kenyan ID No. 23446085 a.k.a. GORGEOUS BANK OF NORTH KOREA;
207 Jersey Road, Osterley, London TW7 4RE, (Kenya) (individual) [SOMALIA]. a.k.a. HANA BANKING CORPORATION LTD;
United Kingdom; DOB 01 Jan 1957 to 31 Jan HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI, a.k.a. HUALI BANK (Chinese Simplified:
1957; nationality Sudan; Gender Male Uday Saddam Hussein); DOB 1964; alt. DOB 朝鲜华丽银行)), Haebangsan Hotel, Jungsong-
(individual) [GLOMAG]. 1967; POB Baghdad, Iraq; nationality Iraq; Dong, Sungri Street, Central District,
HUSSEIN, Atris (a.k.a. ATRIS, Hussein); DOB 11 Saddam Hussein al-Tikriti's eldest son; leader of Pyongyang, Korea, North; Dandong, China;
Nov 1964; POB Lebanon; Additional Sanctions paramilitary organization Fedayeen Saddam SWIFT/BIC BRBKKPP1; Secondary sanctions
Information - Subject to Secondary Sanctions (individual) [IRAQ2]. risk: North Korea Sanctions Regulations,
Pursuant to the Hizballah Financial Sanctions HUSSEIN, Zayn al-Abidin Muhammad (a.k.a. sections 510.201 and 510.210 [DPRK3].
Regulations (individual) [SDGT]. ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. HWASONG SHIPPING CO LTD, Changgyong
HUSSEIN, Mahafudh Abubakar Ahmed Abdallah ABU ZUBEIDAH, Zeinulabideen Muhammed dong, Sosong-guyok, Pyongyang, Korea, North;
(a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Secondary sanctions risk: North Korea
Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Sanctions Regulations, sections 510.201 and
AHMED, Abubakar Khalfan; a.k.a. AHMED, HUSAYN, Zayn al-Abidin Muhammad; a.k.a. 510.210; Company Number IMO 543400
Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; "TARIQ"); DOB 12 Mar 1971; POB Riyadh, [DPRK4].
a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Saudi Arabia; nationality Palestinian; Passport HWEI, Jao (a.k.a. CHIO, Wai; a.k.a. SAECHOU,
Khalfan; a.k.a. GHAILANI, Abubakary Khalfan 484824 (Egypt) issued 18 Jan 1984 (individual) Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao;
Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. [SDGT]. a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI,
GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, HUWAYSH, Abd-al-Tawab Mullah; DOB 1957; Zhao), Flat G, 19 FL Maple Mansion, Taikoo
Ahmad Khalafan; a.k.a. KHALFAN, Ahmed; alt. DOB 14 Mar 1942; POB Mosul or Baghdad, Shing, Quarry Bay, Hong Kong; Room 2410,
a.k.a. MOHAMMED, Shariff Omar; a.k.a. Iraq; nationality Iraq; deputy prime minister; 24/F, Block Q, Kornhill, Quarry Bay, Hong
""AHMED THE TANZANIAN""; a.k.a. "AHMED, director, Organization of Military Industrializatio n Kong; DOB 16 Sep 1952; POB Heilongjiang
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; (individual) [IRAQ2]. Province, China; alt. POB Liaoning Province,
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 HWANG, Kyong Nam (a.k.a. HWANG, Su Man); China; nationality China; Gender Male;
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 DOB 06 Apr 1955; nationality Korea, North; Passport MA0269785 (Macau); alt. Passport
Apr 1974; alt. DOB 01 Aug 1970; POB Secondary sanctions risk: North Korea M0178952 (China); alt. Passport MA0162634
Zanzibar, Tanzania; citizen Tanzania Sanctions Regulations, sections 510.201 and (China); National ID No. 12756003 (Macau)
(individual) [SDGT]. 510.210; Passport 472220033 (Korea, North) (individual) [TCO] (Linked To: ZHAO WEI TCO).
HUSSEIN, Mansour Othman Aba (a.k.a. (individual) [DPRK2] (Linked To: KOREA HYDE SR., Clive Norman (a.k.a. HYDE, Clive
ABAHUSEYIN, Mansur Othman M; a.k.a. MINING DEVELOPMENT TRADING Norman; a.k.a. "MR. HYDE"); DOB 08 Apr
ABAHUSSAIN, Mansour Othman M.); DOB 11 CORPORATION). 1956; POB Belize (individual) [SDNT].
Aug 1972; alt. DOB 10 Aug 1972; POB Majmaa, HWANG, Pyong So (a.k.a. HWANG, Pyo'ng-so'), HYDE, Clive Norman (a.k.a. HYDE SR., Clive
Saudi Arabia; nationality Saudi Arabia; Gender Korea, North; DOB 1940; Secondary sanctions Norman; a.k.a. "MR. HYDE"); DOB 08 Apr
Male; Passport S059033 (Saudi Arabia) issued risk: North Korea Sanctions Regulations, 1956; POB Belize (individual) [SDNT].
22 Feb 2016 expires 28 Dec 2020 (individual) sections 510.201 and 510.210; Vice Chairman HYON, Gwang Il (a.k.a. HYON, Kwang Il), Korea,
[GLOMAG]. of the National Defense Commission (individual) North; DOB 27 May 1961; nationality Korea,
HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD, [DPRK2] (Linked To: NATIONAL DEFENSE North; Secondary sanctions risk: North Korea
Issa), Branderstrasse 28, Augsburg 86154, COMMISSION). Sanctions Regulations, sections 510.201 and
Germany; Hauzenberg 94051, Germany; DOB HWANG, Pyo'ng-so' (a.k.a. HWANG, Pyong So), 510.210; Department Director at the National
01 Jan 1982; alt. DOB 01 Jan 1980; POB Korea, North; DOB 1940; Secondary sanctions Aerospace Development Administration
Baghdad, Iraq; nationality Iraq; Travel risk: North Korea Sanctions Regulations, (individual) [NPWMD] (Linked To: NATIONAL
Document Number A0144378 (Germany) sections 510.201 and 510.210; Vice Chairman AEROSPACE DEVELOPMENT
(individual) [SDGT]. of the National Defense Commission (individual) ADMINISTRATION).
HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam [DPRK2] (Linked To: NATIONAL DEFENSE HYON, Kwang Il (a.k.a. HYON, Gwang Il), Korea,
Hussein; a.k.a. HUSAYN, Saddam; a.k.a. COMMISSION). North; DOB 27 May 1961; nationality Korea,
HUSSAIN, Saddam; a.k.a. "ABU ALI"); DOB 28 HWANG, Su Man (a.k.a. HWANG, Kyong Nam); North; Secondary sanctions risk: North Korea
Apr 1937; POB al-Awja, near Tikrit, Iraq; DOB 06 Apr 1955; nationality Korea, North; Sanctions Regulations, sections 510.201 and
Secondary sanctions risk: North Korea 510.210; Department Director at the National
October 11, 2019 - 515 -

Aerospace Development Administration HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA IBARRA FAVILA, Jose Gerardo, Calle Lago de
(individual) [NPWMD] (Linked To: NATIONAL SAZI-E IRAN"; a.k.a. "HAVAPEYMA La Doga 5312, Tijuana, Baja California,
AEROSPACE DEVELOPMENT SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Mexico; DOB 09 Mar 1961; POB Durango,
ADMINISTRATION). a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Mexico; R.F.C. IAFG610309 (Mexico)
HYSENI, Xhemajl; DOB 15 Aug 1958; POB Box 83145-311, 28 km Esfahan - Tehran (individual) [SDNTK].
Lojane, Macedonia (individual) [BALKANS]. Freeway, Shahin Shahr, Esfahan, Iran; P.O. IBARRA YEPIS, Priciliano (a.k.a. IBARRA
I A C INTERNATIONAL INC. (a.k.a. IAC Box 14155-5568, No. 27 Shahamat Ave, Vallie YEPIS, Prisciliano; a.k.a. IBARRA YEPIZ,
INTERNATIONAL INC.; a.k.a. Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
INTERNATIONAL AIRLINE CONSULTING), 935, Esfahan, Iran; Shahih Shar Industrial Mexico; DOB 04 Jan 1977; POB Sonora,
Miami, FL, United States; US FEIN 65-0842701; Zone, Isfahan, Iran; P.O. Box 8140, No. 107 Mexico; nationality Mexico; citizen Mexico;
Business Registration Document # Sepahbod Gharany Ave, Tehran, Iran; C.U.R.P. IAYP770104HSRBPR00 (Mexico)
P9800004558 (United States) [SDNTK]. Additional Sanctions Information - Subject to (individual) [SDNTK].
I AND S HOLDING COMPANY, S.A. (a.k.a. I&S Secondary Sanctions [NPWMD] [IFSR]. IBARRA YEPIS, Prisciliano (a.k.a. IBARRA
HOLDING COMPANY, S.A.), Panama; RUC # IAN LIMITED (a.k.a. CEC CHEMICAL CO., LTD.; YEPIS, Priciliano; a.k.a. IBARRA YEPIZ,
1199542-1-581763 (Panama) [SDNTK]. a.k.a. CEC LIMITED; a.k.a. CEC LTD.; a.k.a. Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
I&S HOLDING COMPANY, S.A. (a.k.a. I AND S CEC PHARM CO LTD; a.k.a. CEC Mexico; DOB 04 Jan 1977; POB Sonora,
HOLDING COMPANY, S.A.), Panama; RUC # PHARMATECH LTD; a.k.a. CHINA Mexico; nationality Mexico; citizen Mexico;
1199542-1-581763 (Panama) [SDNTK]. ENRICHING CHEMISTRY; a.k.a. HANGZHOU C.U.R.P. IAYP770104HSRBPR00 (Mexico)
I.P.C. INTERNATIONAL LIMITED, United HONGYAN TRADING CO., LTD; a.k.a. (individual) [SDNTK].
Kingdom [IRAQ2]. SHANGHAI CANHE PHARMTECH CO LTD), IBARRA YEPIZ, Prisciliano (a.k.a. IBARRA
I.P.C. MARKETING LIMITED, United Kingdom Room 807, 8/F Building 6, No.333 Guiping YEPIS, Priciliano; a.k.a. IBARRA YEPIS,
[IRAQ2]. Road , Shanghai 200233, China; 401, No.23, Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
IAC INTERNATIONAL INC. (a.k.a. I A C Changning Road 1277, Shanghai 200051, Mexico; DOB 04 Jan 1977; POB Sonora,
INTERNATIONAL INC.; a.k.a. China; Website www.cecchem.com; alt. Mexico; nationality Mexico; citizen Mexico;
INTERNATIONAL AIRLINE CONSULTING), Website www.eric1234.com [SDNTK]. C.U.R.P. IAYP770104HSRBPR00 (Mexico)
Miami, FL, United States; US FEIN 65-0842701; IARA (a.k.a. AL-WAKALA AL-ISLAMIYA AL- (individual) [SDNTK].
Business Registration Document # AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL- IBRAHIM SAID, Mahmoud; DOB 1953; POB
P9800004558 (United States) [SDNTK]. ISLAMIYA L'IL-IGHATHA; a.k.a. ISLAMIC Lattakia, Syria; Minister of Transport (individual)
IAMCO (a.k.a. HESA; a.k.a. HESA TRADE AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC [SYRIA].
CENTER; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC IBRAHIM, 'Abd Al-Baqi Muhammad (a.k.a. AL-
MANUFACTURING COMPANY; a.k.a. IRAN RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,
AIRCRAFT MANUFACTURING INDUSTRIAL Street, Suite D, Columbia, MO 65205, United Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
COMPANY; a.k.a. IRAN AIRCRAFT States; all offices worldwide [SDGT]. a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
MANUFACTURING INDUSTRIES; a.k.a. IBADAN LTDA., Calle 28 No. 27-18, Tulua, Valle, Abdul; a.k.a. IBRAHIM, 'Abd Labaqi
KARKHANEJATE SANAYE HAVAPAYMAIE Colombia; NIT # 800112215-1 (Colombia) Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; [SDNT]. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. IBANEZ LOPEZ, Raul Alberto; DOB 11 Apr 1960; DOB 1952; POB Kandahar, Afghanistan;
"HAVAPEYMA SAZI IRAN"; a.k.a. Cedula No. 16640123 (Colombia) (individual) Passport 306749 (Afghanistan) expires 28 Jun
"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box [SDNT] (Linked To: AGROPECUARIA LA 2014; alt. Passport 47168 (Afghanistan)
83145-311, 28 km Esfahan - Tehran Freeway, ROBLEDA S.A.; Linked To: GANADERIAS DEL (individual) [SDGT].
Shahin Shahr, Esfahan, Iran; P.O. Box 14155- VALLE S.A.; Linked To: INMOBILIARIA U.M.V. IBRAHIM, 'Abd Labaqi Muhammad (a.k.a. AL-
5568, No. 27 Shahamat Ave, Vallie Asr Sqr, S.A.; Linked To: DISTRIBUIDORA DE BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,
Tehran 15946, Iran; P.O. Box 81465-935, ELEMENTOS PARA LA CONSTRUCCION Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
Esfahan, Iran; Shahih Shar Industrial Zone, S.A.). a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
Isfahan, Iran; P.O. Box 8140, No. 107 IBARRA CARDONA, Carlos Jesus Ivan, Calle Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Sepahbod Gharany Ave, Tehran, Iran; Lago La Doga 5312 , Tijuana , Baja California, Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Additional Sanctions Information - Subject to Mexico; DOB 02 Dec 1986; POB Sonora, a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Secondary Sanctions [NPWMD] [IFSR]. Mexico; Passport 970200221199 (Mexico) DOB 1952; POB Kandahar, Afghanistan;
IAMI (a.k.a. HESA; a.k.a. HESA TRADE (individual) [SDNTK]. Passport 306749 (Afghanistan) expires 28 Jun
CENTER; a.k.a. IAMCO; a.k.a. IRAN IBARRA CARDONA, Luis Gerardo, Calle Lago 2014; alt. Passport 47168 (Afghanistan)
AIRCRAFT MANUFACTURING COMPANY; de La Doga 5312, Tijuana, Baja California, (individual) [SDGT].
a.k.a. IRAN AIRCRAFT MANUFACTURING Mexico; DOB 28 Nov 1982; nationality Mexico; IBRAHIM, Al Hajj Alie (a.k.a. AL-WAFA, Ali
INDUSTRIAL COMPANY; a.k.a. IRAN citizen Mexico; R.F.C. IACL821128 (Mexico) Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
AIRCRAFT MANUFACTURING INDUSTRIES; (individual) [SDNTK]. AL-WATFA, Ali Ibrahim; a.k.a. AL-WATFA, Alie
a.k.a. KARKHANEJATE SANAYE Ibrahim), 26 Malama Thomas Street, Freetown,
October 11, 2019 - 516 -

Sierra Leone; DOB 1969; POB Al Qalamun, LLC (individual) [SDGT] (Linked To: UNIQUE Karachi, Pakistan; House No. 37, Street 30,
Lebanon; Additional Sanctions Information - STARS MOBILE PHONES LLC). Phase V, Defence Housing Authority, Karachi,
Subject to Secondary Sanctions Pursuant to the IBRAHIM, Ayman Ahmad (a.k.a. IBRAHIM, Pakistan; White House, Al-Wassal Road,
Hizballah Financial Sanctions Regulations Ayman); DOB 01 Apr 1979; POB 'Adlun, Jumeira, Dubai, United Arab Emirates; 33-36,
(individual) [SDGT]. Lebanon; Additional Sanctions Information - Pakmodiya Street, Haji Musafirkhana, Dongri,
IBRAHIM, Ali, Syria; DOB 28 Feb 1985; Subject to Secondary Sanctions Pursuant to the Bombay, India; House No. 10, Hill Top Arcade,
nationality Syria; Scientific Studies and Hizballah Financial Sanctions Regulations; Defence Housing Authority, Karachi, Pakistan;
Research Center Employee (individual) General Manager, Unique Stars Mobile Phones Moin Palace, 2nd Floor, Opp. Abdullah Shah
[SYRIA]. LLC (individual) [SDGT] (Linked To: UNIQUE Gazi Dargah, Clifton, Karachi, Pakistan; DOB
IBRAHIM, 'Ali, Syria; DOB 25 Mar 1961; STARS MOBILE PHONES LLC). 26 Dec 1955; alt. DOB 31 Dec 1955; POB
nationality Syria; Scientific Studies and IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Ratnagiri, Maharashtra, India; nationality India;
Research Center Employee (individual) Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. citizen India; alt. citizen Pakistan; alt. citizen
[SYRIA]. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. United Arab Emirates; Passport M-110522
IBRAHIM, Anis (a.k.a. ANIS, Ibrahim Shaikh HASAN, Shaikh Daud; a.k.a. HASSAN, (India) issued 13 Nov 1978; alt. Passport R-
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, 841697 (India) issued 26 Nov 1981; alt.
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. Dawood Sheik; a.k.a. KASKAR, Dawood Passport A-333602 (India) issued 04 Jun 1985;
HASAN, Shaikh Daud; a.k.a. HASSAN, Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; alt. Passport A-501801 (India) issued 26 Jul
Dawood; a.k.a. IBRAHIM, Dawood; a.k.a. a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; 1985; alt. Passport P-537849 (India) issued 30
IBRAHIM, Dawood Sheik; a.k.a. KASKAR, a.k.a. SETH, Iqbal), 617 CP Berar Society, Jul 1979; alt. Passport K-560098 (India) issued
Dawood Ibrahim; a.k.a. REHMAN, Shaikh Block 7-8, Karachi, Pakistan; House No. 37, 30 Jul 1975; alt. Passport V-57865 (India)
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. Street 30, Phase V, Defence Housing Authority, issued 03 Oct 1983; alt. Passport G-866537
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP Karachi, Pakistan; White House, Al-Wassal (Pakistan) issued 12 Aug 1991; alt. Passport G-
Berar Society, Block 7-8, Karachi, Pakistan; Road, Jumeira, Dubai, United Arab Emirates; 869537 (Pakistan); alt. Passport F-823692
House No. 37, Street 30, Phase V, Defence 33-36, Pakmodiya Street, Haji Musafirkhana, (Yemen) issued 02 Sep 1989; alt. Passport A-
Housing Authority, Karachi, Pakistan; White Dongri, Bombay, India; House No. 10, Hill Top 717288 (United Arab Emirates) issued 18 Aug
House, Al-Wassal Road, Jumeira, Dubai, United Arcade, Defence Housing Authority, Karachi, 1985 (individual) [SDNTK] [SDGT].
Arab Emirates; 33-36, Pakmodiya Street, Haji Pakistan; Moin Palace, 2nd Floor, Opp. IBRAHIM, Frere Petrus (a.k.a. MUJYAMBERE,
Musafirkhana, Dongri, Bombay, India; House Abdullah Shah Gazi Dargah, Clifton, Karachi, Leopold; a.k.a. "ACHILLE"; a.k.a.
No. 10, Hill Top Arcade, Defence Housing Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec "MUSENYERI"), Mwenga, South Kivu Province,
Authority, Karachi, Pakistan; Moin Palace, 2nd 1955; POB Ratnagiri, Maharashtra, India; Congo, Democratic Republic of the; DOB 17
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, nationality India; citizen India; alt. citizen Mar 1962; alt. DOB 1966; POB Kigali, Rwanda;
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB Pakistan; alt. citizen United Arab Emirates; citizen Rwanda; Colonel; Commander, FDLR
31 Dec 1955; POB Ratnagiri, Maharashtra, Passport M-110522 (India) issued 13 Nov 1978; CO 2nd Division (individual) [DRCONGO].
India; nationality India; citizen India; alt. citiz en alt. Passport R-841697 (India) issued 26 Nov IBRAHIM, Fu'ad 'Abd-al-Qadir, Syria; DOB 24
Pakistan; alt. citizen United Arab Emirates; 1981; alt. Passport A-333602 (India) issued 04 Nov 1967; nationality Syria; Scientific Studies
Passport M-110522 (India) issued 13 Nov 1978; Jun 1985; alt. Passport A-501801 (India) issued and Research Center Employee (individual)
alt. Passport R-841697 (India) issued 26 Nov 26 Jul 1985; alt. Passport P-537849 (India) [SYRIA].
1981; alt. Passport A-333602 (India) issued 04 issued 30 Jul 1979; alt. Passport K-560098 IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; a.k.a.
Jun 1985; alt. Passport A-501801 (India) issued (India) issued 30 Jul 1975; alt. Passport V- KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji
26 Jul 1985; alt. Passport P-537849 (India) 57865 (India) issued 03 Oct 1983; alt. Passport Ibrahim); DOB 28 Sep 1957; POB Pakistan
issued 30 Jul 1979; alt. Passport K-560098 G-866537 (Pakistan) issued 12 Aug 1991; alt. (individual) [SDNTK].
(India) issued 30 Jul 1975; alt. Passport V- Passport G-869537 (Pakistan); alt. Passport F- 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].
October 11, 2019 - 517 -

IBRAHIM, Mohamed Ahmed Elsayed Ahmed, IBRAHIM, Sadr, Afghanistan; DOB 1967; alt. a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB
Brazil; DOB 05 Apr 1977; POB Gharbeya, DOB 1968; alt. DOB 1966; Gender Male 03 Sep 1962; POB Makassar, Indonesia;
Egypt; citizen Egypt; Gender Male; Passport (individual) [SDGT] (Linked To: TALIBAN). nationality Indonesia; citizen Indonesia
A09935181 (Egypt); Turkish Identification IBRAHIM, Sholeh (a.k.a. IBRAHIM, Mohammad (individual) [SDGT].
Number 99148469954 (Turkey) (individual) Sholeh; a.k.a. IBRAHIM, Muh Sholeh; a.k.a. IDARA KHIDMAT-E-KHALQ (a.k.a. AL
[SDGT] (Linked To: AL QA'IDA). IBRAHIM, Muhammad Sholeh; a.k.a. IBRAHIM, MANSOOREEN; a.k.a. AL MANSOORIAN;
IBRAHIM, Mohammad Sholeh (a.k.a. IBRAHIM, Muhammad Soleh; a.k.a. IBROHIM, a.k.a. AL-ANFAL TRUST; a.k.a. AL-
Muh Sholeh; a.k.a. IBRAHIM, Muhammad Muhammad Sholeh); DOB Sep 1958; POB MUHAMMADIA STUDENTS; a.k.a. ARMY OF
Sholeh; a.k.a. IBRAHIM, Muhammad Soleh; Demak, Indonesia; nationality Indonesia; Ustad THE PURE; a.k.a. ARMY OF THE PURE AND
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, (individual) [SDGT]. RIGHTEOUS; a.k.a. ARMY OF THE
Muhammad Sholeh); DOB Sep 1958; POB IBRAHIMI, Hasan Dahqan (a.k.a. EBRAHIMI, RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
Demak, Indonesia; nationality Indonesia; Ustad Hasan Dehghan); DOB 21 Mar 1961; POB FALAH-E-INSANIAT FOUNDATION; a.k.a.
(individual) [SDGT]. Dezfool, Iran; Additional Sanctions Information - FALAH-E-INSANIYAT; a.k.a. FALAH-I-
IBRAHIM, Mohammed Hassan (a.k.a. ALI, Subject to Secondary Sanctions; Gender Male; INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Sheikh Hassan Dahir Aweys; a.k.a. AWES, Passport U19707756 (Iran) issued 12 May 2011 I-INSANIYAT; a.k.a. HUMAN WELFARE
Hassan Dahir; a.k.a. AWES, Shaykh Hassan expires 11 May 2016 (individual) [SDGT] [IRGC] FOUNDATION; a.k.a. HUMANITARIAN
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. [IFSR]. WELFARE FOUNDATION; a.k.a. JAMA'AT AL-
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan IBROHIM, Muhammad Sholeh (a.k.a. IBRAHIM, DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Mohammad Sholeh; a.k.a. IBRAHIM, Muh JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. a.k.a. IBRAHIM, Muhammad Soleh; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
UWAYS, Hassan Tahir; a.k.a. "HASSAN, IBRAHIM, Sholeh); DOB Sep 1958; POB DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Sheikh"), Somalia; Eritrea; DOB 1935; Demak, Indonesia; nationality Indonesia; Ustad JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
nationality Somalia; citizen Somalia (individual) (individual) [SDGT]. DAWA; a.k.a. KASHMIR FREEDOM
[SOMALIA]. ICHTIJAR, Hisham (a.k.a. AL IKHTEYAR, MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
IBRAHIM, Muh Sholeh (a.k.a. IBRAHIM, Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
Mohammad Sholeh; a.k.a. IBRAHIM, AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
Muhammad Sholeh; a.k.a. IBRAHIM, Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
Muhammad Soleh; a.k.a. IBRAHIM, Sholeh; a.k.a. BAKHTIYAR, Hisham; a.k.a. IKHTEYAR, MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. IBROHIM, Muhammad Sholeh); DOB Sep Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
1958; POB Demak, Indonesia; nationality Damascus, Syria; DOB 1941; Major General; PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Indonesia; Ustad (individual) [SDGT]. Director, Syria Ba'ath Party Regional Command AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
IBRAHIM, Muhammad; DOB 05 Aug 1964; National Security Bureau (individual) [SYRIA]. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Brigadier General (individual) [SYRIA] (Linked ICI (a.k.a. IRAN COMMUNICATION TEHREEK AZADI JAMMU AND KASHMIR;
To: SYRIAN AIR FORCE). INDUSTRIES; a.k.a. IRAN COMMUNICATIONS a.k.a. TEHREEK-E-AZADI JAMMU AND
IBRAHIM, Muhammad Makkawi (a.k.a. MAKAWI, INDUSTRIES GROUP; a.k.a. SANAYE KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
Mohamed; a.k.a. MOHAMED, Mohamed MOKHABERAT IRAN), P.O. Box 19295-4731, JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
Makawi Ibrahim; a.k.a. MOHAMED, Mohamed Pasdaran Avenue, Tehran, Iran; P.O. Box AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
Makkawi Ibrahim); DOB 1984; POB Sudan; 19575-131, 34 Apadana Avenue, Tehran, Iran; KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
nationality Sudan (individual) [SDGT]. Shahid Langary Street, Nobonyad Square Ave., RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
IBRAHIM, Muhammad Sholeh (a.k.a. IBRAHIM, Pasdaran, Tehran, Iran; Additional Sanctions AWWAL; a.k.a. WELFARE OF HUMANITY;
Mohammad Sholeh; a.k.a. IBRAHIM, Muh Information - Subject to Secondary Sanctions a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Sholeh; a.k.a. IBRAHIM, Muhammad Soleh; [NPWMD] [IFSR]. Pakistan [FTO] [SDGT].
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, 'ID, Nisrin Bubhi, Syria; DOB 26 May 1984; IDARAT AL-'AMN AL-SIYYASI (a.k.a.
Muhammad Sholeh); DOB Sep 1958; POB nationality Syria; Scientific Studies and POLITICAL SECURITY DEPARTMENT; a.k.a.
Demak, Indonesia; nationality Indonesia; Ustad Research Center Employee (individual) POLITICAL SECURITY DIRECTORATE),
(individual) [SDGT]. [SYRIA]. Damascus, Syria [SYRIA].
IBRAHIM, Muhammad Soleh (a.k.a. IBRAHIM, IDA, Laode (a.k.a. KHAN, Mohd Shahwal; a.k.a. IDARAT AL-MUKHABARAT AL-JAWIYYA (a.k.a.
Mohammad Sholeh; a.k.a. IBRAHIM, Muh MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, AIR FORCE INTELLIGENCE DIRECTORATE;
Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; Laode Agussalim; a.k.a. MUBAROK, Muhamad; a.k.a. SYRIAN AIR FORCE INTELLIGENCE)
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, a.k.a. MUHAMMAD, Ustad Haji Laudi Agus [SYRIA].
Muhammad Sholeh); DOB Sep 1958; POB Salim; a.k.a. SYAWAL, Muhammad; a.k.a. IDAROOS, Hashim Mohsen (a.k.a. AL HAMID,
Demak, Indonesia; nationality Indonesia; Ustad SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; Hashim; a.k.a. AL-AIDAROOS, Hashim
(individual) [SDGT]. a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
October 11, 2019 - 518 -

ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim Number 59109241 (Russia) [UKRAINE- OBSHCHESTVO IFD KARITAL), 6
Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; EO13685]. naberezhnaya, Krasnopresnenskaya, Moscow
a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. IFD KAPITAL GROUP (a.k.a. CLOSED JOINT 123100, Russia; Website www.ifdk.com; Email
ALHMAID, Housin Mohsein; a.k.a. "ABU STOCK COMPANY 'IFD KAPITAL'; a.k.a. IFD Address info@ifdk.com; Registration ID
TAHIR"), Al Ghaydah, al-Mahrah Governorate, KAPITAL; a.k.a. IFD-CAPITAL; a.k.a. IFDK, 1027703007452 (Russia); Tax ID No.
Yemen; Shabwah Governorate, Yemen; ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE 7703354743 (Russia); Government Gazette
Mansoura, Aden, Yemen; Mukalla, Hadramawt AKTSIONERNOE OBSHCHESTVO 'IFD Number 59109241 (Russia) [UKRAINE-
Governorate, Yemen; Abyan Governorate, KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE EO13685].
Yemen; Marib Governorate, Yemen; DOB 12 OBSHCHESTVO IFD KARITAL), 6 IFIC (a.k.a. IRAN FOREIGN INVESTMENT
Dec 1985; POB Yemen; nationality Yemen; naberezhnaya, Krasnopresnenskaya, Moscow COMPANY), No. 4, Saba Blvd., Africa Blvd.,
Gender Male; National ID No. 16010003042 123100, Russia; Website www.ifdk.com; Email Tehran 19177, Iran; P.O. Box 19395-6947,
(Yemen) (individual) [SDGT] (Linked To: AL- Address info@ifdk.com; Registration ID Tehran, Iran; Additional Sanctions Information -
QA'IDA IN THE ARABIAN PENINSULA). 1027703007452 (Russia); Tax ID No. Subject to Secondary Sanctions; all offices
IDEK (a.k.a. HARAKAT UL JIHAD AL ISLAMI; 7703354743 (Russia); Government Gazette worldwide [IRAN].
a.k.a. HARAKAT UL JIHAD ISLAMI Number 59109241 (Russia) [UKRAINE- IFIC HOLDING AG (a.k.a. IHAG), Koenigsallee
BANGLADESH; a.k.a. HARAKAT UL-JIHAD E EO13685]. 60 D, Dusseldorf 40212, Germany; Additional
ISLAMI BANGLADESH; a.k.a. HARAKAT UL- IFD S.A. (a.k.a. INTERNATIONAL FREEZE Sanctions Information - Subject to Secondary
JIHAD-I-ISLAMI/BANGLADESH; a.k.a. DRIED S.A.), Carrera 92 No. 62-30, Bogota, Sanctions; Registration ID HRB 48032
HARKAT UL JIHAD AL ISLAMI; a.k.a. Colombia; NIT # 830132968-1 (Colombia) (Germany); all offices worldwide [IRAN].
HARKATUL JIHAD; a.k.a. HARKATUL JIHAD [SDNT]. IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a.
AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- IFD-CAPITAL (a.k.a. CLOSED JOINT STOCK FAJR INDUSTRIES GROUP; a.k.a.
ISLAMI; a.k.a. HUJI-B; a.k.a. ISLAMI DAWAT- COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; INDUSTRIAL FACTORIES OF PRECISION-
E-KAFELA) [FTO] [SDGT]. a.k.a. IFD KAPITAL GROUP; a.k.a. IFDK, ZAO; MACHINERY; a.k.a. INSTRUMENTATION
IDERAT AL-AMN AL-'AMM (a.k.a. SYRIAN a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE FACTORIES OF PRECISION MACHINERY;
GENERAL INTELLIGENCE DIRECTORATE), AKTSIONERNOE OBSHCHESTVO 'IFD a.k.a. INSTRUMENTATION FACTORY PLANT;
Syria [SYRIA] [HRIT-SY]. KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
IDRIS, Ibrahim, Syria; DOB 05 Apr 1963; OBSHCHESTVO IFD KARITAL), 6 a.k.a. NASR INDUSTRIES GROUP), P.O. Box
nationality Syria; Scientific Studies and naberezhnaya, Krasnopresnenskaya, Moscow 1985-777, Tehran, Iran; Additional Sanctions
Research Center Employee (individual) 123100, Russia; Website www.ifdk.com; Email Information - Subject to Secondary Sanctions
[SYRIA]. Address info@ifdk.com; Registration ID [NPWMD] [IFSR].
IDRO (a.k.a. INDUSTRIAL DEVELOPMENT AND 1027703007452 (Russia); Tax ID No. IGA LTDA., Carrera 47 No. 66-127, Itagui,
RENOVATION ORGANIZATION OF IRAN; 7703354743 (Russia); Government Gazette Antioquia, Colombia; NIT # 811033126-3
a.k.a. IRAN DEVELOPMENT & RENOVATION Number 59109241 (Russia) [UKRAINE- (Colombia) [SDNTK].
ORGANIZATION COMPANY; a.k.a. IRAN EO13685]. IHAG (a.k.a. IFIC HOLDING AG), Koenigsallee
DEVELOPMENT AND RENOVATION IFDK, ZAO (a.k.a. CLOSED JOINT STOCK 60 D, Dusseldorf 40212, Germany; Additional
ORGANIZATION COMPANY; a.k.a. COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; Sanctions Information - Subject to Secondary
SAWZEMANE GOSTARESH VA NOWSAZI a.k.a. IFD KAPITAL GROUP; a.k.a. IFD- Sanctions; Registration ID HRB 48032
SANAYE IRAN), Vali Asr Building, Jam e Jam CAPITAL; a.k.a. IFD-KAPITAL; a.k.a. (Germany); all offices worldwide [IRAN].
Street, Vali Asr Avenue, Tehran 15815-3377, ZAKRYTOE AKTSIONERNOE IHAG TRADING GMBH, Koenigsallee 60 D,
Iran; Additional Sanctions Information - Subject OBSHCHESTVO 'IFD KAPITAL'; f.k.a. Dusseldorf 40212, Germany; Additional
to Secondary Sanctions; all offices worldwide ZAKRYTOE AKTSIONERNOE Sanctions Information - Subject to Secondary
[IRAN]. OBSHCHESTVO IFD KARITAL), 6 Sanctions; Registration ID HRB 37918
IFD KAPITAL (a.k.a. CLOSED JOINT STOCK naberezhnaya, Krasnopresnenskaya, Moscow (Germany); all offices worldwide [IRAN].
COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL 123100, Russia; Website www.ifdk.com; Email IHRS (a.k.a. ADMINISTRATION OF THE
GROUP; a.k.a. IFD-CAPITAL; a.k.a. IFDK, Address info@ifdk.com; Registration ID REVIVAL OF ISLAMIC HERITAGE SOCIETY
ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE 1027703007452 (Russia); Tax ID No. COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
AKTSIONERNOE OBSHCHESTVO 'IFD 7703354743 (Russia); Government Gazette CALL FOR WISDOM; a.k.a. COMMITTEE FOR
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE Number 59109241 (Russia) [UKRAINE- EUROPE AND THE AMERICAS; a.k.a. DORA
OBSHCHESTVO IFD KARITAL), 6 EO13685]. E MIRESISE; a.k.a. GENERAL KUWAIT
naberezhnaya, Krasnopresnenskaya, Moscow IFD-KAPITAL (a.k.a. CLOSED JOINT STOCK COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
123100, Russia; Website www.ifdk.com; Email COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; IHYA TURAS AL-ISLAMI; a.k.a. IJHA TURATH
Address info@ifdk.com; Registration ID a.k.a. IFD KAPITAL GROUP; a.k.a. IFD- AL-ISLAMI; a.k.a. ISLAMIC HERITAGE
1027703007452 (Russia); Tax ID No. CAPITAL; a.k.a. IFDK, ZAO; a.k.a. ZAKRYTOE RESTORATION SOCIETY; a.k.a. ISLAMIC
7703354743 (Russia); Government Gazette AKTSIONERNOE OBSHCHESTVO 'IFD HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA
October 11, 2019 - 519 -

IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL- EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING IHSAN CHARITY (a.k.a. AL-AHSAN
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS CHARITABLE ORGANIZATION; a.k.a. AL-BAR
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO WA AL-IHSAN CHARITY ASSOCIATION; a.k.a.
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a.
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- SOCIETY AND BIRR; a.k.a. ELEHSSAN
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY WA BIRR; a.k.a. JAMI'A AL-AHSAN
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; CHARITABLE ORGANIZATION), AL-
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- MUZANNAR ST, AL-NASIR AREA, Gaza City,
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Gaza, Palestinian; Jenin, West Bank,
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Palestinian; Bethlehem, West Bank, Palestinian;
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Ramallah, West Bank, Palestinian; Tulkarm,
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. West Bank, Palestinian; Lebanon; P.O. BOX
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC 398, Hebron, West Bank, Palestinian [SDGT].
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA IHSAN, Muhammad (a.k.a. AHSAN, Muhammad;
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; a.k.a. EHSAN, Muhammad; a.k.a. "ULLAH,
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN Ehsan"), Sialkot, Pakistan; Islamabad, Pakistan;
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER DOB 1970; alt. DOB 1971; alt. DOB 1972; POB
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Sialkot, Pakistan; Gender Male (individual)
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector [SDGT] (Linked To: LASHKAR E-TAYYIBA).
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 IHSRC (a.k.a. IRAN HELICOPTER SUPPORT
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, AND RENEWAL COMPANY; a.k.a. IRANIAN
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste HELICOPTERS' MAINTENANCE AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; REPAIRS COMPANY; a.k.a. IRAN'S
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, HELICOPTER RENOVATION AND LOGISTICS
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji COMPANY; a.k.a. PANHA), Meherabad Airport
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Road, Azadi Square, Foroudgah Street, Meradj
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
October 11, 2019 - 520 -

UNIVERSITY; a.k.a. IMAM HOSSEIN AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
UNIVERSITY COMPLEX; a.k.a. IMAM RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
OF IMAM HOSEYN), Near Fourth Square, RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Tehran Pars, Shahid Babaie Highway, near CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
11, Shahid Babaei Highway, Tehran, Iran; CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Website www.ihu.ac.ir; Additional Sanctions CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Information - Subject to Secondary Sanctions COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[SDGT] [NPWMD] [IRGC] [IFSR]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
IHYA TURAS AL-ISLAMI (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IHRS; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
ISLAMIC HERITAGE RESTORATION MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
SOCIETY; a.k.a. ISLAMIC HERITAGE COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
AL-ISLAMI, SOCIETY OF THE REBIRTH OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING III MILLENIUM INTERNATIONAL, Panama; RUC
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS # 16927-1-366365 (Panama) [SDNTK].
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI (a.k.a.
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF ADMINISTRATION OF THE REVIVAL OF
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ISLAMIC HERITAGE SOCIETY COMMITTEE;
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM WISDOM; a.k.a. COMMITTEE FOR EUROPE
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AND THE AMERICAS; a.k.a. DORA E
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE RESTORATION
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY; a.k.a. ISLAMIC HERITAGE
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
October 11, 2019 - 521 -

UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
AL-ISLAMI, SOCIETY OF THE REBIRTH OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING IKANOVIC, Bajro; DOB 08 Nov 1976; POB
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS Hrncici, Bratunac, Bosnia and Herzegovina;
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. citizen Bosnia and Herzegovina; National ID No.
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF JMB 0811976181415 (Bosnia and Herzegovina)
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST (individual) [SDGT].
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO IKEDA, Takashi (Japanese: 池田孝志 ); DOB 21
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM Jan 1945 (individual) [TCO] (Linked To: KOBE
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH YAMAGUCHI-GUMI).
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. IKHTEYAR, Hisham (a.k.a. AL IKHTEYAR,
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Damascus, Syria; DOB 1941; Major General;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Director, Syria Ba'ath Party Regional Command
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- National Security Bureau (individual) [SYRIA].
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Hisham; a.k.a. IKHTEYAR, Hisham), Maliki,
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN Damascus, Syria; DOB 1941; Major General;
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER Director, Syria Ba'ath Party Regional Command
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, National Security Bureau (individual) [SYRIA].
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector 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
October 11, 2019 - 522 -

Information - Subject to Secondary Sanctions; ILC EXPORTACIONES, S. DE R.L. DE C.V. IMAM AL-BUKHARI BATTALION (a.k.a. IMAM
Registration Number 253861 (Iran) [NPWMD] (a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES AL-BUKHORIY BRIGADE; a.k.a. IMAM
(Linked To: IRANIAN INVESTMENT ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. BUKHARI BATTALION; a.k.a. IMAM BUKHARI
PETROCHEMICAL GROUP COMPANY). RESTAURANTE EL HABANERO, S.A. DE JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;
ILAM PETROCHEMICAL COMPANY (a.k.a. C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
ILAM PETROCHEMICAL; a.k.a. ILAM SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
PETROCHEMICAL CO; a.k.a. ILAM "ULTRAVITAL"), General Victoriano Cepeda 2, KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
PETROCHEMICAL INDUSTRIES), Afar Blvd - Colonia Observatorio, Miguel Hidalgo, Mexico, a.k.a. "KIB"), Aleppo, Syria; Afghanistan
Below Shahid Hemmat Bridge - Ninth Gandhi Distrito Federal 11860, Mexico; Louisiana No. [SDGT].
Side - Building No. 2 Petrochemical Company - 24, Esq. Montana, Col. Napoles, Del. Benito IMAM AL-BUKHORIY BRIGADE (a.k.a. IMAM
First Floor, Tehran, Iran; Ilam - Chawar - Ilam Juarez, Mexico, Distrito Federal 03810, Mexico; AL-BUKHARI BATTALION; a.k.a. IMAM
Petrochemical Complex, Iran; Website Periferico Sur #102, Col. Observatorio, Del. BUKHARI BATTALION; a.k.a. IMAM BUKHARI
www.ilampetro.com; 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.
Registration Number 253861 (Iran) [NPWMD] Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
(Linked To: IRANIAN INVESTMENT R.F.C. ICA060810942 (Mexico) [SDNTK]. KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
PETROCHEMICAL GROUP COMPANY). ILOVIN S.A., Avenida 15 No. 123-30, Local 1-13, a.k.a. "KIB"), Aleppo, Syria; Afghanistan
ILAM PETROCHEMICAL INDUSTRIES (a.k.a. Bogota, Colombia; NIT # 800141304-0 [SDGT].
ILAM PETROCHEMICAL; a.k.a. ILAM (Colombia) [SDNT]. IMAM AL-HASAN AL-MUJTABA BRIGADE
PETROCHEMICAL CO; a.k.a. ILAM ILSIM INTERNATIONAL BANK, Pyongyang, (a.k.a. AL-HAMAD BRIGADE; a.k.a. AL-
PETROCHEMICAL COMPANY), Afar Blvd - Korea, North; SWIFT/BIC ILSIKPPY; Secondary NUJABA TV; a.k.a. AMMAR IBN YASIR
Below Shahid Hemmat Bridge - Ninth Gandhi sanctions risk: North Korea Sanctions BRIGADE; a.k.a. GOLAN LIBERATION
Side - Building No. 2 Petrochemical Company - Regulations, sections 510.201 and 510.210 BRIGADE; a.k.a. HARAKAT AL-NUJABA; a.k.a.
First Floor, Tehran, Iran; Ilam - Chawar - Ilam [DPRK3]. HARAKAT HEZBOLLAH AL-NUJABA; a.k.a.
Petrochemical Complex, Iran; Website ILYAS, Naib Amir (a.k.a. AL-KASHMIRI, Elias; MOVEMENT OF THE NOBLE ONES
www.ilampetro.com; Additional Sanctions a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
Information - Subject to Secondary Sanctions; KASHMIRI, Muhammad Ilyas), Thathi Village, NOBLE ONES), Iraq; Syria [SDGT].
Registration Number 253861 (Iran) [NPWMD] Samahni, Bhimber District, Pakistan; DOB 02 IMAM BUKHARI BATTALION (a.k.a. IMAM AL-
(Linked To: IRANIAN INVESTMENT Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, BUKHARI BATTALION; a.k.a. IMAM AL-
PETROCHEMICAL GROUP COMPANY). Samahani Valley, Pakistan; Mufti or Maulana BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
IL-BRAZZOL (a.k.a. WORLD WATER (individual) [SDGT]. JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;
FISHERIES LIMITED), 10 Quarry Garage, ILYUMZHINOV, Kirsan (a.k.a. ILYUMZHINOV, a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
Gharghur, Malta; 22 Mensija Road, San Gwann Kirsan Nikolayevich); DOB 05 Apr 1962; POB KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
SGN 1432, Malta; 6/13, Ibragg road, Tal-Balal, Elista, Republic of Kalmykia, Russia (individual) KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
Swieqi, Malta; D-U-N-S Number 56-558-7594; [SYRIA] (Linked To: MAYALEH, Adib; Linked a.k.a. "KIB"), Aleppo, Syria; Afghanistan
V.A.T. Number MT15388917 (Malta); Trade To: RIDA, Batoul). [SDGT].
License No. C 24129 (Malta); Company ILYUMZHINOV, Kirsan Nikolayevich (a.k.a. IMAM BUKHARI JAMAAT (a.k.a. IMAM AL-
Number 4220856 [LIBYA3] (Linked To: ILYUMZHINOV, Kirsan); DOB 05 Apr 1962; BUKHARI BATTALION; a.k.a. IMAM AL-
DEBONO, Darren). POB Elista, Republic of Kalmykia, Russia BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
ILC CONSULTORES ADMINISTRATIVOS, S. (individual) [SYRIA] (Linked To: MAYALEH, BATTALION; a.k.a. IMAM BUKHORI JAMAAT;
DE R.L. DE C.V. (a.k.a. GRUPO ILC; a.k.a. ILC Adib; Linked To: RIDA, Batoul). a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
EXPORTACIONES, S. DE R.L. DE C.V.; a.k.a. IMAAM HOSSEIN UNIVERSITY (a.k.a. EMAM KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
RESTAURANTE EL HABANERO, S.A. DE HOSEYN COMPREHENSIVE UNIVERSITY; KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT a.k.a. IHU; a.k.a. IMAM HOSEYN a.k.a. "KIB"), Aleppo, Syria; Afghanistan
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. UNIVERSITY; a.k.a. IMAM HOSSEIN [SDGT].
"ULTRAVITAL"), General Victoriano Cepeda 2, UNIVERSITY; a.k.a. IMAM HOSSEIN IMAM BUKHORI JAMAAT (a.k.a. IMAM AL-
Colonia Observatorio, Miguel Hidalgo, Mexico, UNIVERSITY COMPLEX; a.k.a. IMAM BUKHARI BATTALION; a.k.a. IMAM AL-
Distrito Federal 11860, Mexico; Louisiana No. HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
24, Esq. Montana, Col. Napoles, Del. Benito OF IMAM HOSEYN), Near Fourth Square, BATTALION; a.k.a. IMAM BUKHARI JAMAAT;
Juarez, Mexico, Distrito Federal 03810, Mexico; Tehran Pars, Shahid Babaie Highway, near a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
Periferico Sur #102, Col. Observatorio, Del. Hakimiyeh and Mini-city, Tehran, Iran; Kilometer KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
Miguel Hidalgo, Mexico, Distrito Federal, 11, Shahid Babaei Highway, Tehran, Iran; KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
Mexico; Huixquilucan, Estado de Mexico, Website www.ihu.ac.ir; Additional Sanctions a.k.a. "KIB"), Aleppo, Syria; Afghanistan
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. Information - Subject to Secondary Sanctions [SDGT].
R.F.C. ICA060810942 (Mexico) [SDNTK]. [SDGT] [NPWMD] [IRGC] [IFSR].
October 11, 2019 - 523 -

IMAM HOSEYN UNIVERSITY (a.k.a. EMAM Information - Subject to Secondary Sanctions EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
HOSEYN COMPREHENSIVE UNIVERSITY; [SDGT] [NPWMD] [IRGC] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad
a.k.a. IHU; a.k.a. IMAAM HOSSEIN IMAM KHOMEINI EMDAD COMMITTEE (a.k.a. Street, Haret Hreik, Beirut, Lebanon; P.O. Box
UNIVERSITY; a.k.a. IMAM HOSSEIN COMITE ISLAMIQUE DAIDES ET DE BIEM 25/221 El Ghobeiry, Beirut, Lebanon; Additional
UNIVERSITY; a.k.a. IMAM HOSSEIN LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary
UNIVERSITY COMPLEX; a.k.a. IMAM FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to
OF IMAM HOSEYN), Near Fourth Square, KHOMEINI FOUNDATION; a.k.a. IMAM the Hizballah Financial Sanctions Regulations
Tehran Pars, Shahid Babaie Highway, near KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM [SDGT] [IFSR].
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer KHOMEINI RELIEF COMMITTEE (LEBANON IMAM KHOMEINI IMDAD COMMITTEE (a.k.a.
11, Shahid Babaei Highway, Tehran, Iran; BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMITE ISLAMIQUE DAIDES ET DE BIEM
Website www.ihu.ac.ir; Additional Sanctions ORGANIZATION; a.k.a. IMAM KHOMEINI LIBAN; a.k.a. EMDAD ASSISTANCE
Information - Subject to Secondary Sanctions SUPPORT COMMITTEE; a.k.a. IMAM FOUNDATION; a.k.a. EMDAD COMMITTEE
[SDGT] [NPWMD] [IRGC] [IFSR]. KHOMEINY AID COMMITTEE; a.k.a. IMDAD FOR ISLAMIC CHARITY; a.k.a. IMAM
IMAM HOSSEIN UNIVERSITY (a.k.a. EMAM ASSOCIATION OF THE ISLAMIC KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
HOSEYN COMPREHENSIVE UNIVERSITY; PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHOMEINI FOUNDATION; a.k.a. IMAM
a.k.a. IHU; a.k.a. IMAAM HOSSEIN COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI RELIEF COMMITTEE (LEBANON
UNIVERSITY; a.k.a. IMAM HOSEYN IMDAD ISLAMIC ASSOCIATION COMMITTEE BRANCH); a.k.a. IMAM KHOMEINI RELIEF
UNIVERSITY; a.k.a. IMAM HOSSEIN FOR CHARITY; a.k.a. ISLAMIC CHARITY ORGANIZATION; a.k.a. IMAM KHOMEINI
UNIVERSITY COMPLEX; a.k.a. IMAM EMDAD; a.k.a. ISLAMIC CHARITY EMDAD SUPPORT COMMITTEE; a.k.a. IMAM
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY COMMITTEE; a.k.a. ISLAMIC EMDAD KHOMEINY AID COMMITTEE; a.k.a. IMDAD
OF IMAM HOSEYN), Near Fourth Square, CHARITABLE COMMITTEE; a.k.a. KHOMEINI ASSOCIATION OF THE ISLAMIC
Tehran Pars, Shahid Babaie Highway, near CHARITABLE FOUNDATION; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
11, Shahid Babaei Highway, Tehran, Iran; KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), IMDAD ISLAMIC ASSOCIATION COMMITTEE
Website www.ihu.ac.ir; Additional Sanctions P.O. Box 25-211 Beirut AiRabi' Building, 2nd FOR CHARITY; a.k.a. ISLAMIC CHARITY
Information - Subject to Secondary Sanctions Floor,, Mokdad Street, Haret Hreik, Beirut, EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
[SDGT] [NPWMD] [IRGC] [IFSR]. Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, COMMITTEE; a.k.a. ISLAMIC EMDAD
IMAM HOSSEIN UNIVERSITY COMPLEX (a.k.a. Lebanon; Additional Sanctions Information - CHARITABLE COMMITTEE; a.k.a. KHOMEINI
EMAM HOSEYN COMPREHENSIVE Subject to Secondary Sanctions; alt. Additional CHARITABLE FOUNDATION; a.k.a.
UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM Sanctions Information - Subject to Secondary KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN Sanctions Pursuant to the Hizballah Financial KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
UNIVERSITY; a.k.a. IMAM HOSSEIN Sanctions Regulations [SDGT] [IFSR]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd
UNIVERSITY; a.k.a. IMAM HUSSEIN IMAM KHOMEINI FOUNDATION (a.k.a. COMITE Floor,, Mokdad Street, Haret Hreik, Beirut,
UNIVERSITY; a.k.a. UNIVERSITY OF IMAM ISLAMIQUE DAIDES ET DE BIEM LIBAN; Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
HOSEYN), Near Fourth Square, Tehran Pars, a.k.a. EMDAD ASSISTANCE FOUNDATION; Lebanon; Additional Sanctions Information -
Shahid Babaie Highway, near Hakimiyeh and a.k.a. EMDAD COMMITTEE FOR ISLAMIC Subject to Secondary Sanctions; alt. Additional
Mini-city, Tehran, Iran; Kilometer 11, Shahid CHARITY; a.k.a. IMAM KHOMEINI EMDAD Sanctions Information - Subject to Secondary
Babaei Highway, Tehran, Iran; Website COMMITTEE; a.k.a. IMAM KHOMEINI IMDAD Sanctions Pursuant to the Hizballah Financial
www.ihu.ac.ir; Additional Sanctions Information COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF Sanctions Regulations [SDGT] [IFSR].
- Subject to Secondary Sanctions [SDGT] COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMMITTEE
[NPWMD] [IRGC] [IFSR]. IMAM KHOMEINI RELIEF ORGANIZATION; (LEBANON BRANCH) (a.k.a. COMITE
IMAM HUSSEIN UNIVERSITY (a.k.a. EMAM a.k.a. IMAM KHOMEINI SUPPORT ISLAMIQUE DAIDES ET DE BIEM LIBAN;
HOSEYN COMPREHENSIVE UNIVERSITY; COMMITTEE; a.k.a. IMAM KHOMEINY AID a.k.a. EMDAD ASSISTANCE FOUNDATION;
a.k.a. IHU; a.k.a. IMAAM HOSSEIN COMMITTEE; a.k.a. IMDAD ASSOCIATION OF a.k.a. EMDAD COMMITTEE FOR ISLAMIC
UNIVERSITY; a.k.a. IMAM HOSEYN THE ISLAMIC PHILANTHROPIC COMMITTEE; CHARITY; a.k.a. IMAM KHOMEINI EMDAD
UNIVERSITY; a.k.a. IMAM HOSSEIN 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 COMPLEX; a.k.a. UNIVERSITY ASSOCIATION COMMITTEE FOR CHARITY; COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
OF IMAM HOSEYN), Near Fourth Square, a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ORGANIZATION; a.k.a. IMAM KHOMEINI
Tehran Pars, Shahid Babaie Highway, near ISLAMIC CHARITY EMDAD COMMITTEE; SUPPORT COMMITTEE; a.k.a. IMAM
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer a.k.a. ISLAMIC EMDAD CHARITABLE KHOMEINY AID COMMITTEE; a.k.a. IMDAD
11, Shahid Babaei Highway, Tehran, Iran; COMMITTEE; a.k.a. KHOMEINI CHARITABLE ASSOCIATION OF THE ISLAMIC
Website www.ihu.ac.ir; Additional Sanctions FOUNDATION; a.k.a. KHOMEINI SOCIAL PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
HELP COMMITTEE; a.k.a. KOMITE EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
October 11, 2019 - 524 -

IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON IMAMOVIC, Nusret (a.k.a. IMAMOVIC, Nusret
FOR CHARITY; a.k.a. ISLAMIC CHARITY BRANCH); a.k.a. IMAM KHOMEINI RELIEF Sulejman), Syria; DOB 26 Sep 1971; alt. DOB
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINY AID 26 Sep 1977; POB Miljanovci, Kalesija
COMMITTEE; a.k.a. ISLAMIC EMDAD COMMITTEE; a.k.a. IMDAD ASSOCIATION OF Municipality, Bosnia; nationality Bosnia and
CHARITABLE COMMITTEE; a.k.a. KHOMEINI THE ISLAMIC PHILANTHROPIC COMMITTEE; Herzegovina; Passport 349054; alt. Passport
CHARITABLE FOUNDATION; a.k.a. a.k.a. IMDAD COMMITTEE FOR ISLAMIC 3490054 (individual) [SDGT].
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. CHARITY; a.k.a. IMDAD ISLAMIC IMAMOVIC, Nusret Sulejman (a.k.a. IMAMOVIC,
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), ASSOCIATION COMMITTEE FOR CHARITY; Nusret), Syria; DOB 26 Sep 1971; alt. DOB 26
P.O. Box 25-211 Beirut AiRabi' Building, 2nd a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. Sep 1977; POB Miljanovci, Kalesija
Floor,, Mokdad Street, Haret Hreik, Beirut, ISLAMIC CHARITY EMDAD COMMITTEE; Municipality, Bosnia; nationality Bosnia and
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, a.k.a. ISLAMIC EMDAD CHARITABLE Herzegovina; Passport 349054; alt. Passport
Lebanon; Additional Sanctions Information - COMMITTEE; a.k.a. KHOMEINI CHARITABLE 3490054 (individual) [SDGT].
Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL IMAN, Maimaiti (a.k.a. AXIMU, Memetiming;
Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a.
Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad Muhammad Ahmed; a.k.a. MAIMAITI,
IMAM KHOMEINI RELIEF ORGANIZATION Street, Haret Hreik, Beirut, Lebanon; P.O. Box Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE 25/221 El Ghobeiry, Beirut, Lebanon; Additional a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM the Hizballah Financial Sanctions Regulations "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR]. Chele County, Khuttan Area, Xinjiang Uighur
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMAM KHOMEINY AID COMMITTEE (a.k.a. Autonomous Region, China; nationality China;
KHOMEINI RELIEF COMMITTEE (LEBANON COMITE ISLAMIQUE DAIDES ET DE BIEM National ID No. 653225197110100533 (China)
BRANCH); a.k.a. IMAM KHOMEINI SUPPORT LIBAN; a.k.a. EMDAD ASSISTANCE (individual) [SDGT].
COMMITTEE; a.k.a. IMAM KHOMEINY AID FOUNDATION; a.k.a. EMDAD COMMITTEE IMANIRAD, Arman; DOB 07 Jun 1984; POB
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF FOR ISLAMIC CHARITY; a.k.a. IMAM Arak, Iran; Additional Sanctions Information -
THE ISLAMIC PHILANTHROPIC COMMITTEE; KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Subject to Secondary Sanctions; Passport
a.k.a. IMDAD COMMITTEE FOR ISLAMIC KHOMEINI FOUNDATION; a.k.a. IMAM WS188312 (Canada) (individual) [NPWMD]
CHARITY; a.k.a. IMDAD ISLAMIC KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM [IFSR] (Linked To: ALUMINAT).
ASSOCIATION COMMITTEE FOR CHARITY; KHOMEINI RELIEF COMMITTEE (LEBANON IMANIRAD, Mohammad Javad; Additional
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. BRANCH); a.k.a. IMAM KHOMEINI RELIEF Sanctions Information - Subject to Secondary
ISLAMIC CHARITY EMDAD COMMITTEE; ORGANIZATION; a.k.a. IMAM KHOMEINI Sanctions; Passport S7127156 (Iran)
a.k.a. ISLAMIC EMDAD CHARITABLE SUPPORT COMMITTEE; a.k.a. IMDAD (individual) [NPWMD] [IFSR] (Linked To:
COMMITTEE; a.k.a. KHOMEINI CHARITABLE ASSOCIATION OF THE ISLAMIC ALUMINAT).
FOUNDATION; a.k.a. KHOMEINI SOCIAL PHILANTHROPIC COMMITTEE; a.k.a. IMDAD IMARAT KAVKAZ (a.k.a. CAUCASUS EMIRATE;
HELP COMMITTEE; a.k.a. KOMITE EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 IMDAD ISLAMIC ASSOCIATION COMMITTEE EMIRATE OF THE CAUCASUS) [SDGT].
Beirut AiRabi' Building, 2nd Floor,, Mokdad FOR CHARITY; a.k.a. ISLAMIC CHARITY IMCOMER (a.k.a. IMPORTADORA Y
Street, Haret Hreik, Beirut, Lebanon; P.O. Box EMDAD; a.k.a. ISLAMIC CHARITY EMDAD COMERCIALIZADORA LTDA.), Avenida 6N y
25/221 El Ghobeiry, Beirut, Lebanon; Additional COMMITTEE; a.k.a. ISLAMIC EMDAD Avenida 4 No. 13N-50 of. 1201, Cali, Colombia;
Sanctions Information - Subject to Secondary CHARITABLE COMMITTEE; a.k.a. KHOMEINI NIT # 800152058-0 (Colombia) [SDNT].
Sanctions; alt. Additional Sanctions Information CHARITABLE FOUNDATION; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC
- Subject to Secondary Sanctions Pursuant to KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. PHILANTHROPIC COMMITTEE (a.k.a.
the Hizballah Financial Sanctions Regulations KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), COMITE ISLAMIQUE DAIDES ET DE BIEM
[SDGT] [IFSR]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd LIBAN; a.k.a. EMDAD ASSISTANCE
IMAM KHOMEINI SUPPORT COMMITTEE Floor,, Mokdad Street, Haret Hreik, Beirut, FOUNDATION; a.k.a. EMDAD COMMITTEE
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, FOR ISLAMIC CHARITY; a.k.a. IMAM
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Lebanon; Additional Sanctions Information - KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
FOUNDATION; a.k.a. EMDAD COMMITTEE Subject to Secondary Sanctions; alt. Additional KHOMEINI FOUNDATION; a.k.a. IMAM
FOR ISLAMIC CHARITY; a.k.a. IMAM Sanctions Information - Subject to Secondary KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Pursuant to the Hizballah Financial KHOMEINI RELIEF COMMITTEE (LEBANON
KHOMEINI FOUNDATION; a.k.a. IMAM Sanctions Regulations [SDGT] [IFSR]. BRANCH); a.k.a. IMAM KHOMEINI RELIEF
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM ORGANIZATION; a.k.a. IMAM KHOMEINI
October 11, 2019 - 525 -

SUPPORT COMMITTEE; a.k.a. IMAM IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. IMPAN-COL, S.A., Panama; RUC # 3058-123-
KHOMEINY AID COMMITTEE; a.k.a. IMDAD IMAM KHOMEINI FOUNDATION; a.k.a. IMAM 47645 (Panama) [SDNTK].
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA Y
IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON PECUARIA S.A.), Carrera 30 No. 90-82B La
FOR CHARITY; a.k.a. ISLAMIC CHARITY BRANCH); a.k.a. IMAM KHOMEINI RELIEF Castellana, Bogota, Colombia; NIT #
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINI 830000855-1 (Colombia) [SDNT].
COMMITTEE; a.k.a. ISLAMIC EMDAD SUPPORT COMMITTEE; a.k.a. IMAM IMPERIAL CASTRO, Eliseo (a.k.a. "CHEYO
CHARITABLE COMMITTEE; a.k.a. KHOMEINI KHOMEINY AID COMMITTEE; a.k.a. IMDAD ANTRAX"), Mexico; DOB 17 Jan 1984; POB
CHARITABLE FOUNDATION; a.k.a. ASSOCIATION OF THE ISLAMIC Culiacan, Sinaloa, Mexico; citizen Mexico;
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD Gender Male; R.F.C. IECE840117RCA
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), COMMITTEE FOR ISLAMIC CHARITY; a.k.a. (Mexico); C.U.R.P. IECE840117HSLMSL04
P.O. Box 25-211 Beirut AiRabi' Building, 2nd ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC (Mexico) (individual) [SDNTK].
Floor,, Mokdad Street, Haret Hreik, Beirut, CHARITY EMDAD COMMITTEE; a.k.a. IMPIRE SHIPPING (a.k.a. IMPIRE SHIPPING
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, ISLAMIC EMDAD CHARITABLE COMMITTEE; COMPANY; a.k.a. IMPIRE SHIPPING
Lebanon; Additional Sanctions Information - a.k.a. KHOMEINI CHARITABLE LIMITED), Greece; Additional Sanctions
Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL Information - Subject to Secondary Sanctions
Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD [IRAN].
Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 IMPIRE SHIPPING COMPANY (a.k.a. IMPIRE
Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad SHIPPING; a.k.a. IMPIRE SHIPPING
IMDAD COMMITTEE FOR ISLAMIC CHARITY Street, Haret Hreik, Beirut, Lebanon; P.O. Box LIMITED), Greece; Additional Sanctions
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE 25/221 El Ghobeiry, Beirut, Lebanon; Additional Information - Subject to Secondary Sanctions
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary [IRAN].
FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information IMPIRE SHIPPING LIMITED (a.k.a. IMPIRE
FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to SHIPPING; a.k.a. IMPIRE SHIPPING
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM the Hizballah Financial Sanctions Regulations COMPANY), Greece; Additional Sanctions
KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR]. Information - Subject to Secondary Sanctions
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMENSAZEN CONSULTANT ENGINEERS [IRAN].
KHOMEINI RELIEF COMMITTEE (LEBANON INSTITUTE, No. 5/1, Niroo Alley, Padegan-e- IMPORTACIONES Y EXPORTACIONES
BRANCH); a.k.a. IMAM KHOMEINI RELIEF Valiasr Street, Sepah Square, Tehran, Iran; NOBARO S.A. DE C.V., Avenida Lazaro
ORGANIZATION; a.k.a. IMAM KHOMEINI Additional Sanctions Information - Subject to Cardenas Numero 730, Nahuatzen, Michoacan,
SUPPORT COMMITTEE; a.k.a. IMAM Secondary Sanctions [SDGT] [NPWMD] [IRGC] Mexico; Calle Rafael Gomez Campos Numero
KHOMEINY AID COMMITTEE; a.k.a. IMDAD [IFSR]. 249, Colonia El Carrierl, Mugica (Nueva Italia),
ASSOCIATION OF THE ISLAMIC IMIDRO (a.k.a. IRAN MINING INDUSTRIES Michoacan, Mexico; Francisco I Madero
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD DEVELOPMENT AND RENOVATION Numero 105, Colonia Centro, Mugica,
ISLAMIC ASSOCIATION COMMITTEE FOR ORGANIZATION; a.k.a. IRANIAN MINES AND Michoacan, Mexico; Calle Ignacio Allende S/N
CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; MINERAL INDUSTRIES DEVELOPMENT AND Casi Esquina Con Lazaro Cardenas Norte,
a.k.a. ISLAMIC CHARITY EMDAD RENOVATION; a.k.a. IRANIAN MINES AND Nueva Italia, Michoacan, Mexico; Esquina de
COMMITTEE; a.k.a. ISLAMIC EMDAD MINING INDUSTRIES DEVELOPMENT AND Ignacio Allende Numero y Lazaro Cardenas
CHARITABLE COMMITTEE; a.k.a. KHOMEINI RENOVATION ORGANIZATION), No. 39, Norte Numero 500, Nueva Italia, Michoacan,
CHARITABLE FOUNDATION; a.k.a. Sepahbod Gharani Avenue, Ferdousi Square, Mexico [SDNTK].
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. Tehran, Iran; Additional Sanctions Information - IMPORTACIONES Y EXPORTACIONES
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), Subject to Secondary Sanctions; all offices ZAFIRO S.L., Calle Gran Via, 31, Madrid
P.O. Box 25-211 Beirut AiRabi' Building, 2nd worldwide [IRAN]. 28013, Spain; C.I.F. B83065458 (Spain)
Floor,, Mokdad Street, Haret Hreik, Beirut, IMIRAT KAVKAZ (a.k.a. CAUCASUS EMIRATE; [SDNTK].
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, a.k.a. IMARAT KAVKAZ; a.k.a. ISLAMIC IMPORTADORA LORENZANA, S.A. (a.k.a.
Lebanon; Additional Sanctions Information - EMIRATE OF THE CAUCASUS) [SDGT]. IMPORTADORA Y EXPORTADORA
Subject to Secondary Sanctions; alt. Additional IMOM BUXORIY KATIBASI (a.k.a. IMAM AL- LORENZANA), La Reforma, Zacapa,
Sanctions Information - Subject to Secondary BUKHARI BATTALION; a.k.a. IMAM AL- Guatemala; NIT # 35599 (Guatemala) [SDNTK].
Sanctions Pursuant to the Hizballah Financial BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI IMPORTADORA MARENOL LIMITADA, Carrera
Sanctions Regulations [SDGT] [IFSR]. BATTALION; a.k.a. IMAM BUKHARI JAMAAT; 50 No. 39-71, Medellin, Colombia; NIT #
IMDAD ISLAMIC ASSOCIATION COMMITTEE a.k.a. IMAM BUKHORI JAMAAT; a.k.a. 800104353-4 (Colombia) [SDNTK].
FOR CHARITY (a.k.a. COMITE ISLAMIQUE KATIBAT AL-IMAM AL-BUKHARI; a.k.a. IMPORTADORA SILVANIA, Carerra 70 No. 76-
DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; 50 BG 3, Barranquilla, Colombia; Calle 10A
ASSISTANCE FOUNDATION; a.k.a. EMDAD a.k.a. "KIB"), Aleppo, Syria; Afghanistan No.12-21, Maicao, Colombia; Matricula
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. [SDGT]. Mercantil No 398330 (Colombia) [SDNTK].
October 11, 2019 - 526 -

IMPORTADORA SILVANIA, C.A., Ave Pedro Avenida Rayon 140 D, Col. Colonia Toluca de Pakistan; DOB 1972; POB Chahar Darah
Melean, cruce con Calle 73, Local No. 22, Lerdo Centro, Toluca, Estado de Mexico 50000, District, Kunduz Province, Afghanistan; Gender
Sector Santa Rosa, Valencia, Carabobo, Mexico; R.F.C. SMI010730DH8 (Mexico) Male; Maulawi (individual) [SDGT] (Linked To:
Venezuela; Tax ID No. RIF J-31069374-9 [SDNTK]. TALIBAN).
(Venezuela) [SDNTK]. IMPULSE INTERNATIONAL S.A.L. OFFSHORE INCE, Samet (a.k.a. YAYLA, Bulut); DOB 1981;
IMPORTADORA Y COMERCIALIZADORA (a.k.a. STATURA S.A.L. OFFSHORE), Unesco POB Zonguldak, Turkey (individual) [SDGT].
LTDA. (a.k.a. IMCOMER), Avenida 6N y Center, 4th Floor, Office No. 19, Verdun, Beirut, INCOVALLE (a.k.a. INVERSIONES Y
Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; Lebanon; Additional Sanctions Information - CONSTRUCCIONES VALLE S.A.), Avenida 2N
NIT # 800152058-0 (Colombia) [SDNT]. Subject to Secondary Sanctions Pursuant to the No. 7N-55 of. 501, Cali, Colombia [SDNT].
IMPORTADORA Y EXPORTADORA Hizballah Financial Sanctions Regulations; INDEPENDENT PETROLEUM COMPANY
LORENZANA (a.k.a. IMPORTADORA Commercial Registry Number 1801124 (a.k.a. AKTSIONERNOE OBSHCHESTVO
LORENZANA, S.A.), La Reforma, Zacapa, (Lebanon) [SDGT] (Linked To: AL-AMIN, 'NEZAVISIMAYA NEFTEGAZOVAYA
Guatemala; NIT # 35599 (Guatemala) [SDNTK]. Muhammad 'Abdallah). KOMPANIYA'; a.k.a. "NNK, AO"), 1 Arbatskaya
IMPORTCLUB (a.k.a. CHIKA'S; a.k.a. CHIKA'S IMPULSE S.A.R.L., Floor 4, Unesco Center, Square, Moscow 119019, Russia; Secondary
ACCESORIOS Y COSMETICOS; a.k.a. SIN- Verdun, Beirut, Lebanon; Additional Sanctions sanctions risk: North Korea Sanctions
MEX IMPORTADORA, S.A. DE C.V.), Poniente Information - Subject to Secondary Sanctions Regulations, sections 510.201 and 510.210
140 No. 639, Col. Industrial Vallejo, Mexico, Pursuant to the Hizballah Financial Sanctions [DPRK3].
Distrito Federal, Mexico; Pedro Loza No. 174, Regulations; Commercial Registry Number INDIAN MUJAHEDEEN (a.k.a. INDIAN
Col. Centro, Guadalajara, Jalisco, Mexico; Av. 1003871 (Lebanon) [SDGT] (Linked To: AL- MUJAHIDEEN; a.k.a. INDIAN MUJAHIDIN;
Juarez No. 496, Col. Centro, Guadalajara, AMIN, Muhammad 'Abdallah). a.k.a. ISLAMIC SECURITY FORCE-INDIAN
Jalisco, Mexico; Alvaro Obregon No. 614, Col. IMSENGCO (a.k.a. GHESHM SHIPPING LINES MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT].
San Juan de Dios, Guadalajara, Jalisco, MARINE AND ENGINEERING SERVICES CO; INDIAN MUJAHIDEEN (a.k.a. INDIAN
Mexico; Plaza Centro Sur Local D-11, a.k.a. IRISL MARINE SERVICES; a.k.a. IRISL MUJAHEDEEN; a.k.a. INDIAN MUJAHIDIN;
Guadalajara, Jalisco, Mexico; Magno Centro MARINE SERVICES AND ENGINEERING a.k.a. ISLAMIC SECURITY FORCE-INDIAN
Joyero Sn. Juan de Dios Local 1038, COMPANY), Iran shahr Street 221, Karimkhan MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT].
Guadalajara, Jalisco, Mexico; Av. Javier Mina Zand Avenue, Tehran, Iran; Website INDIAN MUJAHIDIN (a.k.a. INDIAN
No. 26, Col. San Juan de Dios, Guadalajara, www.imsengco.com; Additional Sanctions MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN;
Jalisco, Mexico; Plaza Centro Sur Local I-9, Information - Subject to Secondary Sanctions a.k.a. ISLAMIC SECURITY FORCE-INDIAN
Guadalajara, Jalisco, Mexico; Reforma 217-A, [IRAN]. MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT].
Col. Centro, Leon, Guanajuato, Mexico; Plaza IN SIRATEL (a.k.a. AL FURQAN; a.k.a. INDIO VITORIO S. DE P.R. DE R.L. DE C.V.,
Coliseo Local 11, Col. Centro, Leon, ASSOCIATION FOR CITIZENS RIGHTS AND Saucillo, Chihuahua, Mexico; R.F.C. IVI-
Guanajuato, Mexico; Riva Palacio No. 675 Sur, RESISTANCE TO LIES; a.k.a. ASSOCIATION 030311-1L6 (Mexico) [SDNTK].
Col. Almada, Culiacan, Sinaloa, Mexico; FOR EDUCATION, CULTURAL, AND TO INDONESIA HILAL AHMAR SOCIETY FOR
Galerias San Miguel Local 40 K, Culiacan, CREATE SOCIETY - SIRAT; a.k.a. SYRIA (a.k.a. HILAL AHMAR SOCIETY
Sinaloa, Mexico; Centro Joyero Local 31, ASSOCIATION FOR EDUCATION, CULTURE INDONESIA; a.k.a. HILAL AHMAR SOCIETY
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. AND BUILDING SOCIETY - SIRAT; a.k.a. OF INDONESIA; a.k.a. YAYASAN HILAL
Centro, Culiacan, Sinaloa, Mexico; Plaza ASSOCIATION OF CITIZENS FOR THE AHMAR), Lampung, Indonesia; Jakarta,
Galerias Local 22, Col. Colinas de San Miguel, SUPPORT OF TRUTH AND SUPPRESSION Indonesia; Semarang, Indonesia; Yogyakarta,
Culiacan, Sinaloa, Mexico; Plaza Fantasia, OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. Indonesia; Solo, Indonesia; Surabaya,
Calle del Carmen No. 82 Local 28 , Distrito DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI Indonesia; Makassar, Indonesia [SDGT].
Federal, Mexico; Centro Joyero Local 21 y 25, FURKAN; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put INDONESIAN ISLAMIC WARRIORS' COUNCIL
Andador Allende No. 116 Oriente, Mladih Muslimana 30a, Sarajevo 71 000, (a.k.a. INDONESIAN MUJAHEDEEN
Aguascalientes, Ags., Mexico; Centro Joyero de Bosnia and Herzegovina; ul. Strossmajerova COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
Toluca Local 8, Benito Juarez No. 109 , Toluca, 72, Zenica, Bosnia and Herzegovina; COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
Estado Mexico, Mexico; Plaza de la Mujer Local Muhameda Hadzijahica #42, Sarajevo, Bosnia COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
27, Morelos No. 133 Poniente, Monterrey, and Herzegovina [SDGT]. LASKAR MUJAHIDIN INDONESIA; a.k.a.
Nuevo Leon, Mexico; Parras 1750 Int. C, Col. INAGAWA-KAI, 7-8-4 Roppongi, Minato-ku, LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; Tokyo, Japan [TCO]. a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
Poniente 140 No. 639, Col. Industrial Vallejo, INAGRO LTDA. (a.k.a. INVERSIONES MAJELIS MUJAHIDIN INDONESIA; a.k.a.
Delegacion Azcapotzalco, Distrito Federal, AGROINDUSTRIALES DEL ORIENTE LTDA.), MAJILIS MUJAHIDIN INDONESIA; a.k.a.
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 Carrera 14 No. 13-56, Granada, Meta, RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, Colombia; NIT # 822000899-6 (Colombia) NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon [SDNTK]. a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
104, Col. Colonia Toluca de Lerdo Centro, INAYATULLAH (a.k.a. ENAYATULLAH, Maulawi; INDONESIAN MUJAHEDEEN COUNCIL (a.k.a.
Toluca, Estado de Mexico 50000, Mexico; a.k.a. FATEHULLAH, Mullah; a.k.a. "Ghowya"), INDONESIAN ISLAMIC WARRIORS'
October 11, 2019 - 527 -

COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN Buenaventura, Colombia; Av. Simon Bolivar Colombia; Calle 52 No. 28E-30, Cali, Colombia;
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN Km. 5 El Pinal, Buenaventura, Colombia; NIT # NIT # 800068160-5 (Colombia) [SDNT].
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. 890302172-4 (Colombia) [SDNT]. INDUSTRIAS AGROPECUARIAS EL EDEN
LASKAR MUJAHIDIN INDONESIA; a.k.a. INDUSTRIA MADERERA ARCA LTDA., Calle 11 S.A., Higueronal Torti, Darien, Panama [SDNT].
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; No. 32-47 Bodega 41 Arroyohondo, Cali, INDUSTRIAS DE GANADEROS S.A. DE C.V.
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. Colombia; Calle 32 No. 11-41 Bodega 4 (a.k.a. DORA PASTEURIZA DE LECHE
MAJELIS MUJAHIDIN INDONESIA; a.k.a. Arroyohondo, Cali, Colombia; NIT # SANTA MONICA; a.k.a. LECHERIA SANTA
MAJILIS MUJAHIDIN INDONESIA; a.k.a. 800122866-7 (Colombia) [SDNT]. MONICA; a.k.a. NUEVA INDUSTRIA DE
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN INDUSTRIAL BANK, Dar Al Muhanisen Building, GANADEROS DE CULIACAN S.A. DE C.V.;
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; 7th Floor, Maysaloun Street, P.O. Box 7572, a.k.a. SANTA MONICA DAIRY),
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. Damascus, Syria; P.O. Box 7578, 29 Calle/Boulevard Doctor Mora 1230, Colonia Las
INDONESIAN MUJAHIDEEN COUNCIL (a.k.a. Maysaloun Street, Damascus, Syria; Jamal Abd Quintas, Culiacan, Sinaloa 80060, Mexico;
INDONESIAN ISLAMIC WARRIORS' Al Nasser Street, Al Hasaka, Syria; P.O. Box Carretera Los Mochis Topolobampo, KM. 5.2,
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN 50, Masarif Building, Sweida, Syria; Near the Los Mochis, Sinaloa, Mexico; Avenida
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN Big Mosque, Aleppo, Syria; Hama, Syria; Ibn Francisco Villa Norte 135, Colonia Ninos
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. Kholdoun Street, Homs, Syria; P.O. Box 8, Heroes, Salvador Alvarado, Sinaloa 81400,
LASKAR MUJAHIDIN INDONESIA; a.k.a. Jules Jamal Street, Deraa, Syria; P.O. Box Mexico; Carretera La Cruz KM 15 S/N, Colonia
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; 2359, 29 Ayaar Street, Damascus, Syria; P.O. Arroyitos, La Cruz, Sinaloa 82700, Mexico;
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. Box 25069, Harbaka, Damascus, Syria; P.O. Chamizal S/N, La Cruz, Sinaloa 82700, Mexico;
MAJELIS MUJAHIDIN INDONESIA; a.k.a. Box 10, Rif Dimashq, Daraya, Damascus, Syria; Carretera Internacional al Norte KM 1.5, 1207,
MAJILIS MUJAHIDIN INDONESIA; a.k.a. P.O. Box 82, Rif Dimashq, Yabrood, Damascus, Colonia Ejido Venadillo, Mazatlan, Sinaloa
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN Syria; Website www.industrialbank.gov.sy 82129, Mexico; Plaza Azul S/N, Colonia Las
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; [SYRIA]. Brisas, Tecuala, Nayarit, Mexico; Calle
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. INDUSTRIAL DEVELOPMENT AND Prolongacion Morelos y Matamoros S/N,
INDONESIAN MUJAHIDIN COUNCIL (a.k.a. RENOVATION ORGANIZATION OF IRAN Colonia Benito Juarez, Escuinapa, Sinaloa
INDONESIAN ISLAMIC WARRIORS' (a.k.a. IDRO; a.k.a. IRAN DEVELOPMENT & 82400, Mexico; Matamoros 5, Escuinapa,
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN RENOVATION ORGANIZATION COMPANY; Sinaloa 82478, Mexico; Carretera Internacional
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN a.k.a. IRAN DEVELOPMENT AND 1845, Bodega 8 y 10, Colonia Zona Industrial 2,
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. RENOVATION ORGANIZATION COMPANY; Ciudad Obregon, Sonora 85065, Mexico; Calle
LASKAR MUJAHIDIN INDONESIA; a.k.a. a.k.a. SAWZEMANE GOSTARESH VA Sauces 384, Colonia Del Bosque, Guasave,
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; NOWSAZI SANAYE IRAN), Vali Asr Building, Sinaloa 81020, Mexico; Calle Federalismo
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. Jam e Jam Street, Vali Asr Avenue, Tehran 2000, Colonia Recursos Hidraulicos, Culiacan,
MAJELIS MUJAHIDIN INDONESIA; a.k.a. 15815-3377, Iran; Additional Sanctions Sinaloa 80060, Mexico; Carretera Augstin
MAJILIS MUJAHIDIN INDONESIA; a.k.a. Information - Subject to Secondary Sanctions; Olachea Local 30, Colonia Pericues, La Paz,
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN all offices worldwide [IRAN]. Baja California Sur 23090, Mexico; Avenida
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; INDUSTRIAL FACTORIES OF PRECISION- Vallarta 2141, Colonia Centro, Culiacan,
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. MACHINERY (a.k.a. FADJR INDUSTRIES Sinaloa 80060, Mexico; Carretera A Navolato,
INDUITEX LTDA., Avenida Libertadores, Bodega GROUP; a.k.a. FAJR INDUSTRIES GROUP; Colonia Bachigualato, Culiacan, Sinaloa 80060,
E-2, Zona Franca, Cucuta, Colombia; NIT # a.k.a. IFP; a.k.a. INSTRUMENTATION Mexico; Calle Tomate 10 Bodega 34Y5, Colonia
9001451701 (Colombia) [SDNTK]. FACTORIES OF PRECISION MACHINERY; Mercado Abastos, Culiacan, Sinaloa 83170,
INDUSTRIA AGROPECUARIA SANTA ELENA a.k.a. INSTRUMENTATION FACTORY PLANT; Mexico; Carretera A Topolobampo 5, Colonia
LTDA. (a.k.a. CRIADERO LA LUISA E.U.), a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Ninos Heroes, Ahome, Sinaloa 81290, Mexico;
Avenida 7 Norte No. 23N-81, Cali, Colombia; a.k.a. NASR INDUSTRIES GROUP), P.O. Box Avenida Xicotencalth # 1795, Colonia Las
Avenida 7 Norte No. 23-77, Cali, Colombia; 1985-777, Tehran, Iran; Additional Sanctions Quintas, Culiacan, Sinaloa 80060, Mexico;
Calle 15 No. 26-400, Cali, Colombia; Jamundi, Information - Subject to Secondary Sanctions Calle Central Local A10, Colonia Mercado
Valle, Colombia; NIT # 860503330-5 (Colombia) [NPWMD] [IFSR]. Abastos, Cajeme, Sonora 85000, Mexico; Calle
[SDNT]. INDUSTRIAL MINERA Y PECUARIA S.A. (a.k.a. Jose Diego Abad 2923, Colonia Bachigualato,
INDUSTRIA AVICOLA PALMASECA S.A. (a.k.a. IMPECUA S.A.), Carrera 30 No. 90-82B La Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
CRIADERO DE POLLOS EL ROSAL S.A.), Castellana, Bogota, Colombia; NIT # 8802029-Y7 (Mexico) [SDNTK].
Carretera Central via Aeropuerto Palmaseca, 830000855-1 (Colombia) [SDNT]. INDUSTRIAS DEL ESPIRITU SANTO S.A.
Colombia; Carrera 61 No. 11-58, Cali, INDUSTRIAL SOLUTIONS, Baghdad Street 5, (a.k.a. FRUCOSTA; n.k.a. FRUTAS DE LA
Colombia; NIT # 800146749-7 (Colombia) PO Box 6394, Damascus, Syria [NPWMD]. COSTA S.A.), Carretera Oriental Km. 2 Via
[SDNT]. INDUSTRIAS AGROPECUARIAS DEL VALLE Barranquilla, Malambo, Atlantico, Colombia; NIT
INDUSTRIA DE PESCA SOBRE EL PACIFICO LTDA., Carrera 50 No. 9B-20 of. 07, Cali, # 821002015-8 (Colombia) [SDNT].
S.A (a.k.a. INPESCA S.A.), Km. 5 El Pinal,
October 11, 2019 - 528 -

INFORMATION SYSTEMS IRAN (a.k.a. ISIRAN), INMOBILIARIA EL ESCORPION DEL NORTE Mexico; R.F.C. IGH910522UM3 (Mexico); alt.
PO Box 15875-4337, Tehran, Iran; Additional S.A. DE C.V., Chihuahua, Chihuahua, Mexico R.F.C. DMG910522 (Mexico) [SDNTK].
Sanctions Information - Subject to Secondary [SDNTK]. INMOBILIARIA HOTELERA DEL CARIBE LTDA.
Sanctions [NPWMD] [IFSR]. INMOBILIARIA EL PRESON S.A. DE C.V., (a.k.a. INHOCAR), Calle 74 No. 53-30,
INGRANRES (a.k.a. INVERSIONES GRANDA Chihuahua, Chihuahua, Mexico [SDNTK]. Barranquilla, Colombia; NIT # 800012713-7
RESTREPO Y CIA S.C.S.), Carrera 4 No. 24-37 INMOBILIARIA ESPARTA S.A. DE C.V., Avenida (Colombia) [SDNT].
Trr. B Apto. 202, Bogota, Colombia; NIT # Negrete 220 Local 2B, Colonia Zona Central, INMOBILIARIA J & M CORP (a.k.a.
830002677-6 (Colombia) [SDNTK]. Tijuana, Baja California, Mexico; R.F.C. # IES- INMOBILIARIA J AND M CORP), Panama;
INHOCAR (a.k.a. INMOBILIARIA HOTELERA 870805 (Mexico) [SDNTK]. RUC # 884675-1-511785 (Panama) [SDNTK].
DEL CARIBE LTDA.), Calle 74 No. 53-30, INMOBILIARIA ESTADO 29 S.A. DE C.V., INMOBILIARIA J AND M CORP (a.k.a.
Barranquilla, Colombia; NIT # 800012713-7 Ocampo 1860 4, Colonia Zona Central, Tijuana, INMOBILIARIA J & M CORP), Panama; RUC #
(Colombia) [SDNT]. Baja California, Mexico; Entre Juan Sarabia y 884675-1-511785 (Panama) [SDNTK].
INHOTEL (a.k.a. INVERSIONES HOTELERAS Plutarco Elias C., Tijuana, Baja California, INMOBILIARIA LA PROVINCIA S.A. DE C.V.,
DEL LITORAL LTDA.), Calle 74 No. 53-30, Mexico; R.F.C. # IEV-950628 (Mexico) Cuauhtemoc 6046 3 Libertad, Tijuana, Baja
Barranquilla, Colombia; NIT # 800011604-8 [SDNTK]. California, Mexico; R.F.C. # IPR-931014
(Colombia) [SDNT]. INMOBILIARIA FER CADENA, Diagonal 23 #11- (Mexico) [SDNTK].
INKUORTYN FIVE SRL (a.k.a. LA KUORA 07 P.2, Cali, Valle, Colombia; Matricula INMOBILIARIA LINARES LTDA., Carrera 4 No.
TERRAZA; a.k.a. LA TERRAZA DE LA Mercantil No 754962-2 (Cali) [SDNTK]. 12-20 of. 206, Cartago, Valle, Colombia; NIT #
KUORA; a.k.a. "LA KUORA"), Calle La Guardia INMOBILIARIA FLORES CASTRO, S. DE R.L. 800146860-7 (Colombia) [SDNT].
No. 25, Villa Consuelo, Santo Domingo, DE C.V. (a.k.a. INMOVILIARIA FLORES INMOBILIARIA MULTI-TIENDAS, S.A., Panama;
Dominican Republic; Tax ID No. 131-45973-2 CASTRO, S. DE R.L. DE C.V.), Zapopan, RUC # 1008619-1-537654 (Panama) [SDNTK].
(Dominican Republic) [SDNTK]. Jalisco, Mexico; Folio Mercantil No. 42969 INMOBILIARIA PASADENA LTDA., Carrera 4
INMAA 'AL' FOR ENGINEERING AND (Jalisco) (Mexico) [SDNTK]. No. 12-20 of. 206, Cartago, Valle, Colombia;
CONTRACTING SARL (a.k.a. AL-INMAA INMOBILIARIA GALES LTDA., Avenida Caracas NIT # 800146861-4 (Colombia) [SDNT].
ENGINEERING AND CONTRACTING; a.k.a. No. 59-77 of. 201A, 401B y 405B, Bogota, INMOBILIARIA PROMINENTE, S.A. DE C.V.,
AL-INMAA GROUP FOR ENGINEERING AND Colombia; NIT # 800061287-1 (Colombia) Guadalajara, Jalisco, Mexico; Folio Mercantil
CONTRACTING), Ground Floor, Inmaa [SDNT]. No. 12354-1 (Mexico) [SDNTK].
Building, New Airport Highway, Beirut, Lebanon; INMOBILIARIA GAXIOLA (f.k.a. INMOBILIARIA RIVERA MARADIAGA, S.A. DE
Airport Highway, Bir Hassan, Beirut, Lebanon; DISTRIBUIDORA DE MUEBLES GAXIOLA C.V. (a.k.a. INRIMAR), Florencia Norte, Plaza
Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, HERMANOS; a.k.a. INMOBILIARIA GAXIOLA America, Av Roble 201, Distrito Central,
Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, HERMANOS S.A. DE C.V.), Blvd. Francisco Francisco Morazan, Honduras; Barrio Los
Basra, Iraq; Website www.alinmaa.com.lb; Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, Laureles, Carretera Panamericana Norte
Additional Sanctions Information - Subject to Sonora 83010, Mexico; Blvd. L Encinas numero contiguo a DIPPSA, Tocoa, Colon, Honduras;
Secondary Sanctions Pursuant to the Hizballah 581-A, Esquina Truqui, Colonia Pimentel, Barrio El Centro, Tocoa, Colon, Honduras; RTN
Financial Sanctions Regulations [SDGT] Hermosillo, Sonora, Mexico; Michoacan 404 08019009234360 (Honduras) [SDNTK].
(Linked To: TABAJA, Adham Husayn; Linked Inter. 11, Colonia Cerrada Paraiso, Hermosillo, INMOBILIARIA ROFI S A, Av. George Washinton
To: AL-INMAA GROUP FOR TOURISM Sonora 83170, Mexico; Blvd. Jose Maria #500, Malecon Center Plaza, Su, Gazcue,
WORKS, LLC). Morelos s/n y Ave 13 Col Colinas del Bachoco, Dominican Republic; Tax ID No. 101880821
INMOBILIARIA BOLIVAR LTDA., Calle 17N No. Hermosilo, Sonora 83000, Mexico; Guadalajara, (Dominican Republic) [GLOMAG].
6N-28, Cali, Colombia; Calle 24N No. 6N-21, Jalisco, Mexico; R.F.C. IGH910522UM3 INMOBILIARIA ROYPAL, S.A., Panama; RUC #
Cali, Colombia; NIT # 890330573-3 (Colombia) (Mexico); alt. R.F.C. DMG910522 (Mexico) 46966-79-305611 (Panama) [SDNTK].
[SDNT]. [SDNTK]. INMOBILIARIA TIJUANA COSTA S.A. DE C.V.,
INMOBILIARIA DAVITOV S.A., Panama City, INMOBILIARIA GAXIOLA HERMANOS S.A. DE Agua Caliente 10440 9, Colonia Aviacion,
Panama; RUC # 33672-51-252853 (Panama) C.V. (f.k.a. DISTRIBUIDORA DE MUEBLES Tijuana, Baja California, Mexico; Entre Abelardo
[SDNTK]. GAXIOLA HERMANOS; a.k.a. INMOBILIARIA L. Rodriguez y Avenida Del Rio, Tijuana, Baja
INMOBILIARIA DEL CARIBE LTDA., Calle 74 GAXIOLA), Blvd. Francisco Eusebio km. 177-7, California, Mexico; R.F.C. # ITC-910503
No. 53-30, Barranquilla, Colombia; NIT # Col. 5 de Mayo, Hermosillo, Sonora 83010, (Mexico) [SDNTK].
890108105-1 (Colombia) [SDNT]. Mexico; Blvd. L Encinas numero 581-A, INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6-50,
INMOBILIARIA EL ESCORIAL LTDA., Carrera 4 Esquina Truqui, Colonia Pimentel, Hermosillo, Edificio Alqueria, Torre C, of. 302, Cali,
No. 12-20 of. 206, Cartago, Valle, Colombia; Sonora, Mexico; Michoacan 404 Inter. 11, Colombia [SDNT].
Carrera 5 No. 18-20 Local 12, Cartago, Valle, Colonia Cerrada Paraiso, Hermosillo, Sonora INMOBILIUM INVESTMENT CORP., Avenida
Colombia; NIT # 800146869-2 (Colombia) 83170, Mexico; Blvd. Jose Maria Morelos s/n y Frederico Boyd y Calle 51, Edificio Torre
[SDNT]. Ave 13 Col Colinas del Bachoco, Hermosilo, Universal, Piso 3, Panama City, Panama; RUC
Sonora 83000, Mexico; Guadalajara, Jalisco, # 4055231267286 (Panama) [SDNT].
October 11, 2019 - 529 -

INMOVILIARIA FLORES CASTRO, S. DE R.L. Barrio El Centro, Tocoa, Colon, Honduras; RTN 1027810258673; Tax ID No. 7826688390;
DE C.V. (a.k.a. INMOBILIARIA FLORES 08019009234360 (Honduras) [SDNTK]. Government Gazette Number 11117863
CASTRO, S. DE R.L. DE C.V.), Zapopan, INSTAR LODZHISTIKS, OOO (a.k.a. INSTAR [UKRAINE-EO13685].
Jalisco, Mexico; Folio Mercantil No. 42969 LOGISTICS), d. 20 str., 7 ofis 102V, ul. INSTITUT STROIPROEKT, AO (a.k.a.
(Jalisco) (Mexico) [SDNTK]. Elektrozavodskaya, Moscow 1072023, Russia; AKTSIONERNOE OBSHCESTVO INSTITUT
INMUEBLES SIERRA VISTA S.A. DE C.V., Registration ID 1027739429981 (Russia); Tax STROIPROEKT; a.k.a. AO INSTITUT
Hermosillo, Sonora, Mexico [SDNTK]. ID No. 7714136948 (Russia); Government STROIPROEKT; a.k.a. AO INSTITUTE
INMUEBLES Y DESARROLLOS WEST POINT, Gazette Number 18631592 (Russia) STROYPROEKT; f.k.a. INSTITUT
C.A. (f.k.a. PLM INMOBILIARIA C.A.), Av. [UKRAINE-EO13661]. STROIPROEKT ZAKRYTOE AKTSIONERNOE
Principal de Los Ruices, Edif. El Doral, piso 6, INSTAR LOGISTICS (a.k.a. INSTAR OBSHCHESTVO; a.k.a. INSTITUTE
Ofic. 62, Urb. Los Ruices, Caracas, Venezuela; LODZHISTIKS, OOO), d. 20 str., 7 ofis 102V, STROYPROECT; a.k.a. STROYPROEKT;
RIF # J-31242224-6 (Venezuela) [SDNTK]. ul. Elektrozavodskaya, Moscow 1072023, a.k.a. STROYPROEKT ENGINEERING
INOUE, Kunio (Japanese: 井上邦雄 ), 26-14 Russia; Registration ID 1027739429981 GROUP), D. 13 Korp. 2 LiteraA Prospekt
Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken, (Russia); Tax ID No. 7714136948 (Russia); Dunaiski, St. Petersburg 196158, Russia; 13/2
Japan (Japanese: Government Gazette Number 18631592 Dunaisky Prospect, St. Petersburg 196158,
二十六番十四号花隈町中央区, 神戸市, 兵庫県, (Russia) [UKRAINE-EO13661]. Russia; Website http://www.stpr.ru; Email
Japan); DOB 22 Aug 1948 (individual) [TCO] INSTITUT DES SCIENCES APPLIQUEES ET Address Most@stpr.ru; alt. Email Address
(Linked To: KOBE YAMAGUCHI-GUMI). DE TECHNOLOGIE (a.k.a. HIAST; a.k.a. Murina@stpr.ru; Registration ID
INOVEST LIMITED (f.k.a. LEISURE HOLIDAYS HIGHER INSTITUTE OF APPLIED SCIENCE 1027810258673; Tax ID No. 7826688390;
LIMITED), 18, Drive 41, Tumas Galea Street, AND TECHNOLOGY; a.k.a. INSTITUT Government Gazette Number 11117863
Ta'Paris, Birkirkara BKR 04, Malta; D-U-N-S SUPERIEUR DES SCIENCES APPLIQUEES [UKRAINE-EO13685].
Number 52-023-9744; V.A.T. Number ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. INSTITUT SUPERIEUR DES SCIENCES
MT14324921 (Malta); Tax ID No. 14324921 ISSAT), P.O. Box 31983, Barzeh, Damascus, APPLIQUEES ET DE TECHNOLOGIE (a.k.a.
(Malta); Trade License No. C 19766 (Malta) Syria [NPWMD]. HIAST; a.k.a. HIGHER INSTITUTE OF
[LIBYA3] (Linked To: DEBONO, Gordon). INSTITUT GIPROSTROIMOST-SANKT- APPLIED SCIENCE AND TECHNOLOGY;
INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA PETERBURG, ZAO (a.k.a. AO 'INSTITUTE a.k.a. INSTITUT DES SCIENCES
SOBRE EL PACIFICO S.A), Km. 5 El Pinal, GIPROSTROYMOST-SAINT-PETERSBURG'; APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
Buenaventura, Colombia; Av. Simon Bolivar a.k.a. AO 'INSTITUTE GIPROSTROYMOST- ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh,
Km. 5 El Pinal, Buenaventura, Colombia; NIT # SANKT-PETERBURG'; a.k.a. JSC 'INSTITUTE Damascus, Syria [NPWMD].
890302172-4 (Colombia) [SDNT]. GIPROSTROYMOST--SAINT-PETERSBURG'; INSTITUTE STROYPROECT (a.k.a.
INRESBANK LTD (a.k.a. INRESBANK OOO; a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- AKTSIONERNOE OBSHCESTVO INSTITUT
a.k.a. INVESTITSIONNY RESPUBLIKANSKI SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE STROIPROEKT; a.k.a. AO INSTITUT
BANK OBSHCHESTVO S OGRANICHENNOI GIPROSTROYMOST SAINT-PETERSBURG'), STROIPROEKT; a.k.a. AO INSTITUTE
OTVETSTVENNOSTYU; a.k.a. INVESTMENT 7 Yablochkova Street, St. Petersburg 197198, STROYPROEKT; f.k.a. INSTITUT
REPUBLIC BANK LLC; f.k.a. OOO KBK BANK), Russia; Website www.gpsm.ru; Email Address STROIPROEKT ZAKRYTOE AKTSIONERNOE
Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, office@gpsm.ru; Registration ID OBSHCHESTVO; a.k.a. INSTITUT
Moscow 107023, Russia; SWIFT/BIC 1037828021660 (Russia); Tax ID No. STROIPROEKT, AO; a.k.a. STROYPROEKT;
INKKRUM1; alt. SWIFT/BIC IREPRUMM 7826717210 (Russia); Government Gazette a.k.a. STROYPROEKT ENGINEERING
[UKRAINE-EO13661] (Linked To: SMP BANK). Number 53289443 (Russia) [UKRAINE- GROUP), D. 13 Korp. 2 LiteraA Prospekt
INRESBANK OOO (a.k.a. INRESBANK LTD; EO13685]. Dunaiski, St. Petersburg 196158, Russia; 13/2
a.k.a. INVESTITSIONNY RESPUBLIKANSKI INSTITUT STROIPROEKT ZAKRYTOE Dunaisky Prospect, St. Petersburg 196158,
BANK OBSHCHESTVO S OGRANICHENNOI AKTSIONERNOE OBSHCHESTVO (a.k.a. Russia; Website http://www.stpr.ru; Email
OTVETSTVENNOSTYU; a.k.a. INVESTMENT AKTSIONERNOE OBSHCESTVO INSTITUT Address Most@stpr.ru; alt. Email Address
REPUBLIC BANK LLC; f.k.a. OOO KBK BANK), STROIPROEKT; a.k.a. AO INSTITUT Murina@stpr.ru; Registration ID
Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, STROIPROEKT; a.k.a. AO INSTITUTE 1027810258673; Tax ID No. 7826688390;
Moscow 107023, Russia; SWIFT/BIC STROYPROEKT; a.k.a. INSTITUT Government Gazette Number 11117863
INKKRUM1; alt. SWIFT/BIC IREPRUMM STROIPROEKT, AO; a.k.a. INSTITUTE [UKRAINE-EO13685].
[UKRAINE-EO13661] (Linked To: SMP BANK). STROYPROECT; a.k.a. STROYPROEKT; INSTITUTO NACIONAL DE TURISMO DE
INRIMAR (a.k.a. INMOBILIARIA RIVERA a.k.a. STROYPROEKT ENGINEERING CUBA, Spain [CUBA].
MARADIAGA, S.A. DE C.V.), Florencia Norte, GROUP), D. 13 Korp. 2 LiteraA Prospekt INSTRUMENT DESIGN BUREAU (a.k.a. JSC
Plaza America, Av Roble 201, Distrito Central, Dunaiski, St. Petersburg 196158, Russia; 13/2 KBP INSTRUMENT DESIGN BUREAU; a.k.a.
Francisco Morazan, Honduras; Barrio Los Dunaisky Prospect, St. Petersburg 196158, KBP INSTRUMENT DESIGN BUREAU; a.k.a.
Laureles, Carretera Panamericana Norte Russia; Website http://www.stpr.ru; Email KBP INSTRUMENT DESIGN BUREAU JOINT
contiguo a DIPPSA, Tocoa, Colon, Honduras; Address Most@stpr.ru; alt. Email Address STOCK COMPANY; a.k.a.
Murina@stpr.ru; Registration ID KONSTRUKTORSKOE BYURO
October 11, 2019 - 530 -

PRIBOROSTROENIYA OTKRYTOE INTERCONTINENTAL DE FINANCIACION Carrera 15 No. 93-60 Local 1-21, Bogota,
AKTSIONERNOE OBSHCHESTVO; a.k.a. AEREA S.A. (a.k.a. INTERFIAR S.A.), Avenida Colombia; Cra. 15 No. 119-59, Int. 308, Bogota,
"KBP OAO"), 59 Shcheglovskaya Zaseka ul., El Dorado Entrada 2 Int. 6, Bogota, Colombia; Colombia; NIT # 8301427473 (Colombia); alt.
Tula 300001, Russia; Website www.kbptula.ru; NIT # 800043810-6 (Colombia) [SDNT]. NIT # 9003766996 (Colombia) [SDNTK].
Email Address kbkedr@tula.net; Registration ID INTERCORP LEGOCA, S.A. DE C.V., Avenida INTERNATIONAL AIRLINE CONSULTING
1117154036911 (Russia); Government Gazette Fco I Madero 643, Colonia Guadalajara Centro, (a.k.a. I A C INTERNATIONAL INC.; a.k.a. IAC
Number 07515747 (Russia) [UKRAINE- Guadalajara, Jalisco 44100, Mexico; Folio INTERNATIONAL INC.), Miami, FL, United
EO13661]. Mercantil No. 65256 (Mexico) [SDNTK]. States; US FEIN 65-0842701; Business
INSTRUMENTATION FACTORIES OF INTEREXPRESS (a.k.a. AEISA; a.k.a. AERO Registration Document # P9800004558 (United
PRECISION MACHINERY (a.k.a. FADJR EXPRESS INTERCONTINENTAL S.A. DE States) [SDNTK].
INDUSTRIES GROUP; a.k.a. FAJR C.V.), Oriente 158 No. 390-E, Colonia INTERNATIONAL AL QUDS INSTITUTE (a.k.a.
INDUSTRIES GROUP; a.k.a. IFP; a.k.a. Moctezuma, Segunda Seccion, Delegacion AL QUDS INSTITUTE; a.k.a. AL QUDS
INDUSTRIAL FACTORIES OF PRECISION- Venustiano Carranza, Mexico City, Distrito INTERNATIONAL INSTITUTION; a.k.a. AL-
MACHINERY; a.k.a. INSTRUMENTATION Federal, Mexico; Avenida Ruben Dario, Albrook QUDS FOUNDATION; a.k.a. AL-QUDS
FACTORY PLANT; a.k.a. MOJTAME SANTY Comercial Park, Deposito No. 20, Bella Vista, INTERNATIONAL FOUNDATION; a.k.a.
AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES Distrito de Panama, Panama; R.F.C. AIN- INTERNATIONAL JERUSALEM
GROUP), P.O. Box 1985-777, Tehran, Iran; 000713-GR7 (Mexico) [SDNTK]. FOUNDATION; a.k.a. JERUSALEM
Additional Sanctions Information - Subject to INTERFIAR S.A. (a.k.a. INTERCONTINENTAL INTERNATIONAL ESTABLISHMENT; a.k.a.
Secondary Sanctions [NPWMD] [IFSR]. DE FINANCIACION AEREA S.A.), Avenida El JERUSALEM INTERNATIONAL
INSTRUMENTATION FACTORY PLANT (a.k.a. Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
FADJR INDUSTRIES GROUP; a.k.a. FAJR # 800043810-6 (Colombia) [SDNT]. a.k.a. THE INTERNATIONAL AL QUDS
INDUSTRIES GROUP; a.k.a. IFP; a.k.a. INTERLOG DRC (a.k.a. INTERLOG S.P.R.L.; FOUNDATION; a.k.a. "IJF"), Hamra Street,
INDUSTRIAL FACTORIES OF PRECISION- f.k.a. "BSD GROUP"; f.k.a. "BSD S.P.R.L."), Saroulla Building, 11th Floor; P.O. Box Beirut-
MACHINERY; a.k.a. INSTRUMENTATION 532 Av. Chemin Public, Commune Annexe, Hamra 113/5647, Beirut, Lebanon; Website
FACTORIES OF PRECISION MACHINERY; Lubumbashi, Congo, Democratic Republic of www.alquds-online.org; Email Address
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; the; 4013 Route Du Golf, Lubumbashi, Congo, institution@alquds-online.org; alt. Email
a.k.a. NASR INDUSTRIES GROUP), P.O. Box Democratic Republic of the; Route CDM, Address alquds_institution@yahoo.com; alt.
1985-777, Tehran, Iran; Additional Sanctions Industrial Zone, Lubumbashi, Congo, Email Address info@alquds-city.com [SDGT].
Information - Subject to Secondary Sanctions Democratic Republic of the; Cassumbalessa INTERNATIONAL BATTALION (a.k.a. ISLAMIC
[NPWMD] [IFSR]. 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;
October 11, 2019 - 531 -

Republic of the [GLOMAG] (Linked To: Emirates; Additional Sanctions Information - a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),
GERTLER, Dan). Subject to Secondary Sanctions [NPWMD] 55 Savushkina Street, St. Petersburg, Russia;
INTERNATIONAL EXPERTISE GROUP (a.k.a. [IFSR]. d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.
INTERNATIONAL EXPERTISE GROUP INTERNATIONAL GROUP OIRALIH, S.A. DE Optikov, St. Petersburg, Russia; d. 4 litera B
LIMITED; a.k.a. INTERNATIONAL EXPERTISE C.V., Boulevard Interlomas 5 Local W-13, pom. 22-N, ul. Starobelskaya, St. Petersburg,
GROUP LTD.), East Shahid Atefi Street 35, Colonia San Fernando La Herradura, Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
Africa Boulevard, PO Box 19395-4833, Tehran, Huixquilucan, Estado de Mexico C.P. 52787, St. Petersburg, Russia; 4 Optikov Street,
Iran; Additional Sanctions Information - Subject Mexico; R.F.C. IGO0106296K5 (Mexico) Building 3, St. Petersburg, Russia [CYBER2]
to Secondary Sanctions [IRAN] (Linked To: [SDNTK]. [ELECTION-EO13848].
NATIONAL IRANIAN TANKER COMPANY). INTERNATIONAL INDUSTRIAL INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI
INTERNATIONAL EXPERTISE GROUP DEVELOPMENT BANK, Jongpyong-Dong, LIL-IGHATHA; a.k.a. AL-SANDUQ AL-
LIMITED (a.k.a. INTERNATIONAL EXPERTISE Pyong Chon District, Pyongyang, Korea, North; FILISTINI LIL-IGHATHA WA AL-TANMIYA;
GROUP; a.k.a. INTERNATIONAL EXPERTISE Secondary sanctions risk: North Korea a.k.a. PALESTINE AND LEBANON RELIEF
GROUP LTD.), East Shahid Atefi Street 35, Sanctions Regulations, sections 510.201 and FUND; a.k.a. PALESTINE DEVELOPMENT
Africa Boulevard, PO Box 19395-4833, Tehran, 510.210 [DPRK4]. AND RELIEF FUND; a.k.a. PALESTINE
Iran; Additional Sanctions Information - Subject INTERNATIONAL JERUSALEM FOUNDATION RELIEF AND DEVELOPMENT FUND; a.k.a.
to Secondary Sanctions [IRAN] (Linked To: (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS PALESTINE RELIEF FUND; a.k.a.
NATIONAL IRANIAN TANKER COMPANY). INTERNATIONAL INSTITUTION; a.k.a. AL- PALESTINIAN AID AND SUPPORT FUND;
INTERNATIONAL EXPERTISE GROUP LTD. QUDS FOUNDATION; a.k.a. AL-QUDS a.k.a. PALESTINIAN RELIEF AND
(a.k.a. INTERNATIONAL EXPERTISE GROUP; INTERNATIONAL FOUNDATION; a.k.a. DEVELOPMENT FUND; a.k.a. PALESTINIAN
a.k.a. INTERNATIONAL EXPERTISE GROUP INTERNATIONAL AL QUDS INSTITUTE; a.k.a. RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
LIMITED), East Shahid Atefi Street 35, Africa JERUSALEM INTERNATIONAL AND DEVELOPMENT FUND FOR
Boulevard, PO Box 19395-4833, Tehran, Iran; ESTABLISHMENT; a.k.a. JERUSALEM PALESTINE; a.k.a. WELFARE AND
Additional Sanctions Information - Subject to INTERNATIONAL FOUNDATION; a.k.a. DEVELOPMENT FUND FOR PALESTINE;
Secondary Sanctions [IRAN] (Linked To: MU'ASSASAT AL-QUDS; a.k.a. THE a.k.a. WELFARE AND DEVELOPMENT FUND
NATIONAL IRANIAN TANKER COMPANY). INTERNATIONAL AL QUDS FOUNDATION; OF PALESTINE), P.O. Box 3333, London NW6
INTERNATIONAL FINANCIAL CORPORATION a.k.a. "IJF"), Hamra Street, Saroulla Building, 1RW, United Kingdom; Registered Charity No.
EMAXON INC. (a.k.a. EMAXON FINANCE 11th Floor; P.O. Box Beirut-Hamra 113/5647, 1040094 [SDGT].
INTERNATIONAL INC.), 8356 Rue Labarre, Beirut, Lebanon; Website www.alquds- INTERSEAS SHIPYARD LTD, East Shahid Atefi
Montreal, Quebec H4P2E7, Canada; Business online.org; Email Address institution@alquds- Street 35, Africa Boulevard, PO Box 19395-
Number 1160199932 (Canada) [GLOMAG] online.org; alt. Email Address 4833, Tehran, Iran; Additional Sanctions
(Linked To: GERTLER, Dan). alquds_institution@yahoo.com; alt. Email Information - Subject to Secondary Sanctions
INTERNATIONAL FREEZE DRIED S.A. (a.k.a. Address info@alquds-city.com [SDGT]. [IRAN] (Linked To: NATIONAL IRANIAN
IFD S.A.), Carrera 92 No. 62-30, Bogota, INTERNATIONAL PACIFIC TRADING, INC., TANKER COMPANY).
Colombia; NIT # 830132968-1 (Colombia) Miami, FL, United States; US FEIN 65-0315268; INTRA CHEM TRADING GMBH (a.k.a. INTRA-
[SDNT]. Business Registration Document # V16155 CHEM TRADING CO. (GMBH)), Schottweg 3,
INTERNATIONAL FRONT FOR FIGHTING (United States) [SDNTK]. Hamburg 22087, Germany; Additional
JEWS AND CRUSADES (a.k.a. AL QAEDA; INTERNATIONAL PIPELINE CONSTRUCTION Sanctions Information - Subject to Secondary
a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL- FZE, Fujairah, United Arab Emirates [SYRIA] Sanctions; Registration ID HRB48416
JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. (Linked To: HESCO ENGINEERING & (Germany); all offices worldwide [IRAN].
EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC CONSTRUCTION CO). INTRA-CHEM TRADING CO. (GMBH) (a.k.a.
ARMY; a.k.a. ISLAMIC ARMY FOR THE INTERNATIONAL SIKH YOUTH FEDERATION INTRA CHEM TRADING GMBH), Schottweg 3,
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC (a.k.a. "ISYF") [SDGT]. Hamburg 22087, Germany; Additional
SALVATION FOUNDATION; a.k.a. NEW INTERNATIONAL TANKER LIMITED (a.k.a. Sanctions Information - Subject to Secondary
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP "INTERNATIONAL TANKER LTD"), East Sanctions; Registration ID HRB48416
FOR THE PRESERVATION OF THE HOLY Shahid Atefi Street 35, Africa Boulevard, PO (Germany); all offices worldwide [IRAN].
SITES; a.k.a. THE ISLAMIC ARMY FOR THE Box 19395-4833, Tehran, Iran; Additional INVERCIONES CONTINENTAL, U.S.A., CORP,
LIBERATION OF THE HOLY PLACES; a.k.a. Sanctions Information - Subject to Secondary Plantation, FL, United States; Apartado 390,
THE JIHAD GROUP; a.k.a. THE WORLD Sanctions [IRAN] (Linked To: NATIONAL San Pedro Sula, Cortes, Honduras; P.O. Box
ISLAMIC FRONT FOR JIHAD AGAINST JEWS IRANIAN TANKER COMPANY). 390, San Pedro Sula, Cortes, Honduras; Tax ID
AND CRUSADERS; a.k.a. USAMA BIN LADEN INTERNET RESEARCH AGENCY LLC (a.k.a. No. 650018270 (United States) [SDNTK].
NETWORK; a.k.a. USAMA BIN LADEN AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a. INVERPUNTO DEL VALLE S.A., Calle 4 No. 6-
ORGANIZATION) [FTO] [SDGT]. GLAVSET, OOO; a.k.a. LAKHTA INTERNET 02, Cali, Colombia; NIT # 805024892-7
INTERNATIONAL GENERAL RESOURCING RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a. (Colombia) [SDNTK].
FZE, E.O.C. E2145, Ajman, United Arab MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC;
October 11, 2019 - 532 -

INVERSIONES ADAG LTDA., Carrera 16 No. 96- Avenida, 1ra Calle, Boulevard Morazan, CC INVERSIONES GRANDA RESTREPO Y CIA
64 of. 316, Bogota, Colombia; NIT # Nova, San Pedro Sula, Honduras; National ID S.C.S. (a.k.a. INGRANRES), Carrera 4 No. 24-
830007842-8 (Colombia) [SDNTK]. No. 0101999501331 (Honduras); RTN 37 Trr. B Apto. 202, Bogota, Colombia; NIT #
INVERSIONES AGRICOLAS AVICOLAS Y 01019995013319 (Honduras) [SDNTK]. 830002677-6 (Colombia) [SDNTK].
GANADERAS LA CARMELITA LTDA., Carrera INVERSIONES CULZAT GUEVARA Y CIA. INVERSIONES HERREBE LTDA., Avenida 2N
61 Nos. 11-58 y 11-62, Cali, Colombia; NIT # S.C.S., Avenida 4A Oeste No. 5-107 apt. 401, No. 7N-55 of. 501, Cali, Colombia; Carrera 25
800052898-1 (Colombia) [SDNT]. Cali, Colombia; Avenida 7N No. 23N-39, Cali, No. 4-65, Cali, Colombia [SDNT].
INVERSIONES AGROINDUSTRIALES DEL Colombia; Avenida 4A Oeste No. 5-187 apt. INVERSIONES HOTELERAS DEL LITORAL
ORIENTE LTDA. (a.k.a. INAGRO LTDA.), 401, Cali, Colombia; NIT # 860065523-1 LTDA. (a.k.a. INHOTEL), Calle 74 No. 53-30,
Carrera 14 No. 13-56, Granada, Meta, (Colombia) [SDNT]. Barranquilla, Colombia; NIT # 800011604-8
Colombia; NIT # 822000899-6 (Colombia) INVERSIONES DE OCCIDENTE LTDA., Carrera (Colombia) [SDNT].
[SDNTK]. 14 No. 104 - 10, Bogota, Colombia; NIT # INVERSIONES HUNEL LTDA., Cl 57 No. 24-72,
INVERSIONES AGROPECUARIA ARIZONA 830071741-4 (Colombia) [SDNTK]. Bogota, Colombia; NIT # 800223039-6
LTDA., Calle 82 No. 43-21 Ofc. 1C, INVERSIONES DEL ATLANTICO, LTD., (Colombia) [SDNTK].
Barranquilla, Colombia; NIT # 802019694-4 Panama; RUC # 951371-1-526012 (Panama) INVERSIONES IRIS MANUELA, S.A. (a.k.a.
(Colombia) [SDNT]. [SDNTK]. SERVICENTRO DEL LAGO; a.k.a.
INVERSIONES AGUILA LTDA., Carrera 14 No. INVERSIONES EL EDEN S.C.S., Calle 5 No. 22- SERVIFIESTAS ELEGANCE), Guatemala City,
14-56, La Union, Valle, Colombia; Factoria La 39 of. 205, Cali, Colombia; Calle 52 No. 28E-30, Guatemala; NIT # 2688827-0 (Guatemala)
Rivera, La Union, Valle, Colombia; NIT # Cali, Colombia; NIT # 800083195-5 (Colombia) [SDNTK].
891903843-0 (Colombia) [SDNT]. [SDNT]. INVERSIONES LA PLATA M & M S. EN C.A.
INVERSIONES ARIO LTDA., Carrera 4 No. 12- INVERSIONES EL GRAN CRISOL LTDA. (f.k.a. (a.k.a. INVERSIONES LA PLATA M Y M),
41 of. 608 y 701, Cali, Colombia; NIT # W. HERRERA Y CIA. S. EN C.), Avenida 2N Carrera 18 No. 30 - 65, Manizales, Caldas,
890328888-1 (Colombia) [SDNT]. 7N-55 of. 501, Cali, Colombia; Carrera 24D Colombia; Transversal 72 No. 16 - 11, Glorieta
INVERSIONES BETANIA LTDA. (f.k.a. Oeste No. 6-237, Cali, Colombia; NIT # de Milan, Manizales, Caldas, Colombia; NIT #
INVERSIONES BETANIA S.A.; a.k.a. SAN 800001330-2 (Colombia) [SDNT]. 900324723-2 (Colombia) [SDNTK].
MATEO S.A.), Avenida 2N No. 7N-55 of. 501, INVERSIONES EL MOMENTO S.A., Carrera 49 INVERSIONES LA PLATA M Y M (a.k.a.
Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, No. 61Sur-540, Medellin, Colombia; Carrera INVERSIONES LA PLATA M & M S. EN C.A.),
Cali, Colombia; Carrera 3 No. 12-40, Cali, 49A No.48S-60 Bod. 102, Medellin, Colombia; Carrera 18 No. 30 - 65, Manizales, Caldas,
Colombia; NIT # 890330910-2 (Colombia) NIT # 811030776-7 (Colombia) [SDNT]. Colombia; Transversal 72 No. 16 - 11, Glorieta
[SDNT]. INVERSIONES EL PENON S.A., Avenida 2N, de Milan, Manizales, Caldas, Colombia; NIT #
INVERSIONES BETANIA S.A. (f.k.a. Cali, Colombia [SDNT]. 900324723-2 (Colombia) [SDNTK].
INVERSIONES BETANIA LTDA.; a.k.a. SAN INVERSIONES EPOCA S.A., Calle 15 Norte No. INVERSIONES LA QUINTA Y CIA. LTDA.,
MATEO S.A.), Avenida 2N No. 7N-55 of. 501, 6N-34 ofc. 404, Cali, Colombia; NIT # Diagonal 29 No. 36-10 of. 801, Cali, Colombia;
Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, 805012582-7 (Colombia) [SDNT]. Diagonal 27 No. 27-104, Cali, Colombia; NIT #
Cali, Colombia; Carrera 3 No. 12-40, Cali, INVERSIONES GANADERAS Y PALMERAS 800160387-2 (Colombia) [SDNT].
Colombia; NIT # 890330910-2 (Colombia) S.A. (a.k.a. GANAPALMAS S.A.), Calle 18 No. INVERSIONES LAS ACACIAS Y CIA. LTDA.,
[SDNT]. 6-31 of. 704, Bogota, Colombia; NIT # Carrera 17 No. 14-41, Acacias, Meta, Colombia;
INVERSIONES C.P.C.L. Y CIA. S. EN C.S., 900016274-6 (Colombia) [SDNTK]. NIT # 822001081-3 (Colombia) [SDNTK].
Carrera 48 No. 25 B Sur 12, Envigado, INVERSIONES GANAGRO LTDA., Edif. Parque INVERSIONES LDT, S.A., Panama; RUC #
Antioquia, Colombia; NIT # 900315175-8 Santander of. 906, Villavicencio, Colombia; NIT 40136-117-278301 (Panama) [SDNTK].
(Colombia) [SDNTK]. # 900078332-0 (Colombia) [SDNTK]. INVERSIONES LICOM LTDA. (a.k.a.
INVERSIONES CIFUENTES Y CIA. S. EN C., INVERSIONES GEMINIS S.A. (a.k.a. RESTAURANTE ANGUS BRANGUS), Carrera
Calle 7 Sur No. 42-70 Of. 1205, Medellin, COMPANIA ADMINISTRADORA DE VIVIENDA 42 No. 34-15, Medellin, Colombia; Carrera 45
Colombia; NIT # 811008928-8 (Colombia) S.A.), Carrera 40 No. 6-24 of. 402B, Cali, No. 54-56, Via las Palmas, Medellin, Colombia;
[SDNTK]. Colombia; Carrera 41 No. 6-15/35, Cali, NIT # 811038211-4 (Colombia) [SDNT].
INVERSIONES CONTINENTAL (PANAMA), S.A. Colombia; NIT # 800032419-1 (Colombia) INVERSIONES LOS POSSO LTDA. S.C.S.,
DE C.V. (a.k.a. HOLDING INVERSIONES [SDNT]. Factoria La Rivera, La Union, Valle, Colombia;
CONTINENTAL (PANAMA), S.A.; a.k.a. INVERSIONES GILFE S.A., AK 15 No. 93-60, LC NIT # 891903760-8 (Colombia) [SDNT].
"GRUPO CONTINENTAL"), Calle 50 con 121, Bogota, Colombia; NIT # 8301317025 INVERSIONES LOS TUNJOS LTDA., Calle 62
Aquilino de la Guardia, Plaza Blanco General, (Colombia); Matricula Mercantil No 1326707 No. 9A-82 of. 616, Bogota, Colombia; NIT #
Piso 20, Panama, Panama; RUC # (Colombia) [SDNTK]. 830147501-1 (Colombia) [SDNTK].
25882543162 (Panama) [SDNTK]. INVERSIONES GRAME LTDA., Factoria La INVERSIONES LUISITO, Aldea Espiritu Santo,
INVERSIONES CONTINENTAL, S.A. DE C.V. Rivera, La Union, Valle, Colombia; NIT # Municipio de Florida, Departamento de Copan,
(a.k.a. GRUPO FINANCIERO CONTINENTAL; 891903520-7 (Colombia) [SDNT]. Honduras [SDNTK].
a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10
October 11, 2019 - 533 -

INVERSIONES MACARNIC PATINO Y CIA JOYA GRANDE ZOOLOGICO Y INVESTCAPITALBANK (a.k.a.

S.C.S., Calle 19 No. 9-50, Ofc. 505, Pereira, ECOPARQUE; a.k.a. ZOO JOYA GRANDE; INVESTKAPITALBANK; a.k.a. OJSC
Risaralda, Colombia; Carrera 8 No. 23-09 , Ofc. a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a. INVESTCAPITALBANK; a.k.a. OPEN JOINT
903, Pereira, Risaralda, Colombia; NIT # ZOOLOGICO Y ECO-PARQUE JOYA STOCK COMPANY INVESTCAPITALBANK),
816005011-4 (Colombia) [SDNT]. GRANDE), Colonia Moderna, San Pedro Sula, 100/1, Dostoevskogo Street, Ufa,
INVERSIONES MALAMAR R, C.A., Av. Cortes, Honduras; Km. 9 despues de Santa Bashkortostan Republic 450077, Russia;
Intercomunal El Valle, Resid. Radio Caracas, Cruz de Yojoa, San Pedro Sula, Cortes, SWIFT/BIC INAKRU41; Website
Edif. Canaima, piso 9, Apto. 905, El Valle, Honduras; RTN 08019011356332 (Honduras) http://www.investcapitalbank.ru; License 2377
Caracas, Venezuela; RIF # J-31267002-9 [SDNTK]. [UKRAINE-EO13661].
(Venezuela) [SDNTK]. INVERSIONES VALLE, Aldea Espiritu Santo, INVESTITSIONNY RESPUBLIKANSKI BANK
INVERSIONES MEYBAR S.A.S., Calle 48 No. Municipio de Florida, Departamento de Copan, OBSHCHESTVO S OGRANICHENNOI
53-62 Int. 902, Medellin, Colombia; NIT # Honduras [SDNTK]. OTVETSTVENNOSTYU (a.k.a. INRESBANK
811004754-5 (Colombia) [SDNTK]. INVERSIONES VILLA PAZ S.A., Avenida 2DN LTD; a.k.a. INRESBANK OOO; a.k.a.
INVERSIONES MINERAS H.D. EMPRESA No. 24N-76, Cali, Colombia; Avenida 2CN No. INVESTMENT REPUBLIC BANK LLC; f.k.a.
UNIPERSONAL, Calle 16 No. 15-09, Caucasia, 24N-92, Cali, Colombia; Carrera 61 No. 11-58, OOO KBK BANK), Ulitsa Bolshaya
Antioquia, Colombia; Carrera 2A No. 19-15, Cali, Colombia; Calle 70N No. 14-31, Cali, Semenovskaya, D. 32, Str. 1, Moscow 107023,
Caucasia, Antioquia, Colombia; NIT # Colombia; NIT # 800091083-2 (Colombia) Russia; SWIFT/BIC INKKRUM1; alt. SWIFT/BIC
811008231-3 (Colombia) [SDNTK]. [SDNT]. IREPRUMM [UKRAINE-EO13661] (Linked To:
INVERSIONES MP, S.A., Panama; RUC # INVERSIONES Y COMERCIALIZADORA SMP BANK).
1603791-1-666816 (Panama) [SDNTK]. INCOM LTDA. (f.k.a. CONSTRUCTORA HENA INVESTKAPITALBANK (a.k.a.
INVERSIONES MPS S.A. (f.k.a. EQUIPOS MPS LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT INVESTCAPITALBANK; a.k.a. OJSC
S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota, # 890329658-9 (Colombia) [SDNT]. INVESTCAPITALBANK; a.k.a. OPEN JOINT
Colombia; NIT # 800231392-5 (Colombia) INVERSIONES Y CONSTRUCCIONES VALLE STOCK COMPANY INVESTCAPITALBANK),
[SDNT]. S.A. (a.k.a. INCOVALLE), Avenida 2N No. 7N- 100/1, Dostoevskogo Street, Ufa,
INVERSIONES NAMOS Y CIA. LTDA., Carrera 55 of. 501, Cali, Colombia [SDNT]. Bashkortostan Republic 450077, Russia;
54 No. 75-107, Barranquilla, Colombia; NIT # INVERSIONES Y REPRESENTACIONES EL SWIFT/BIC INAKRU41; Website
800182475-7 (Colombia) [SDNT]. CAIRO LTDA., Calle 76 No. 48-30, Barranquilla, http://www.investcapitalbank.ru; License 2377
INVERSIONES OMEGA INTERNACIONAL S.A., Colombia; NIT # 802013384-9 (Colombia) [UKRAINE-EO13661].
Panama; RUC # 1367799-1-621064 (Panama) [SDNTK]. INVESTMENT REPUBLIC BANK LLC (a.k.a.
[SDNTK]. INVERSIONES Y REPRESENTACIONES S.A. INRESBANK LTD; a.k.a. INRESBANK OOO;
INVERSIONES PMA 243, C.A., Calle Argentina, (a.k.a. IRSA S.A.), Carrera 43A No. 16A Sur - a.k.a. INVESTITSIONNY RESPUBLIKANSKI
entre 3a y 4a Avenida, Casa No 86, Catia, 38, Barrio El Poblado, Medellin, Colombia; NIT BANK OBSHCHESTVO S OGRANICHENNOI
Caracas, Venezuela; RIF # J-30835786-3 # 811040270-5 (Colombia) [SDNT]. OTVETSTVENNOSTYU; f.k.a. OOO KBK
(Venezuela) [SDNTK]. INVERSIONES YOSARY, Honduras; Aldea BANK), Ulitsa Bolshaya Semenovskaya, D. 32,
INVERSIONES PRADO TRADE CENTER LTDA. Espiritu Santo, Municipio de Florida, Str. 1, Moscow 107023, Russia; SWIFT/BIC
(a.k.a. IPRACARIBE), Calle 74 No. 53-30, Departamento de Copan, Honduras [SDNTK]. INKKRUM1; alt. SWIFT/BIC IREPRUMM
Barranquilla, Colombia; NIT # 800236713-9 INVERSORA PANACOL S.A., Panama City, [UKRAINE-EO13661] (Linked To: SMP BANK).
(Colombia) [SDNT]. Panama; RUC # 720126-1-472906 (Panama) INVHERESA S.A. (a.k.a. ALKALA ASOCIADOS
INVERSIONES RODIME S.A., Panama; Folio [SDNTK]. S.A.), Calle 1A No. 62A-130, Cali, Colombia;
Mercantil No. 364300 (Panama) [VENEZUELA- INVERSORA PINZON Y GARCIA S. EN C.S. Calle 1A No. 62A-120, Cali, Colombia; Avenida
EO13850]. (a.k.a. INVERSORA PINZON Y GARCIA S. EN 2N No. 7N-55 of. 501, Cali, Colombia; Calle
INVERSIONES SANTA CECILIA S.C.S., Factoria C.S. EN LIQUIDACION), Cl. 15A Nro. 106 13 70N No. 14-31, Cali, Colombia; NIT #
La Rivera, La Union, Valle, Colombia; NIT # 13 Casa, Cali, Valle, Colombia; Cl. 15A Nro. 800108121-0 (Colombia) [SDNT].
891903795-5 (Colombia) [SDNT]. 106 13 13C, Cali, Valle, Colombia; NIT # INZUNZA INZUNZA, Gonzalo (a.k.a. ARAUJO
INVERSIONES SANTA MONICA LTDA., Factoria 805024080-3 (Colombia) [SDNTK]. INZUNZA, Gonzalo; a.k.a. LEON ANDRADE,
La Rivera, La Union, Valle, Colombia; NIT # INVERSORA PINZON Y GARCIA S. EN C.S. EN Bernabe; a.k.a. "MACHO PRIETO"), Sonora,
800042933-9 (Colombia) [SDNT]. LIQUIDACION (a.k.a. INVERSORA PINZON Y Mexico; Mexicali, Baja California, Mexico; DOB
INVERSIONES TALADRO LTDA. (a.k.a. GARCIA S. EN C.S.), Cl. 15A Nro. 106 13 13 17 Aug 1971; POB Sinaloa, Mexico; nationality
KUARZO DISCOTECA), Calle 1 K. 48 Anillo Casa, Cali, Valle, Colombia; Cl. 15A Nro. 106 Mexico; citizen Mexico; Passport 040016733
Vial, Villavicencio, Colombia; NIT # 900063810- 13 13C, Cali, Valle, Colombia; NIT # (Mexico); C.U.R.P. IUIG710817HSLNNN08
4 (Colombia) [SDNTK]. 805024080-3 (Colombia) [SDNTK]. (Mexico) (individual) [SDNTK].
INVERSIONES TROL PANAMA S.A., Panama; INVESTACAST PRECISION CASTINGS, LTD., INZUNZA ZAZUETA, Erik Tadeo (a.k.a.
RUC # 1950017-1-731674 (Panama) [SDNTK]. 112 City Road, London, United Kingdom ALVAREZ INZUNZA, Juan Manuel; a.k.a.
INVERSIONES TURISTICAS JOYA GRANDE, [IRAQ2]. OSUNA GODOY, Rolando; a.k.a. SALAS
S.A. DE C.V. (a.k.a. JOYA GRANDE; a.k.a. ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA,
October 11, 2019 - 534 -

Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle IPI S.A. (a.k.a. INTERNACIONAL DE IQBAL, Muhammad (a.k.a. IQBAL, Haji; a.k.a.
Turmalina Dos, Colonia Stase, Culiacan, PROYECTOS INMOBILIARIA IPI S.A.), IQBAL, Mohammad); DOB 01 Jan 1950; POB
Sinaloa, Mexico; DOB 08 Aug 1981; POB Avenida Pedro Vicente Maldonado 744, Edificio Lahore, Pakistan; nationality Pakistan; Passport
Culiacan, Sinaloa, Mexico; nationality Mexico; Centro Comercial El Recreo, Local 24I, BW1332961 (Pakistan) expires 23 Jul 2011;
Gender Male; C.U.R.P. AAIJ810808HSLLNN01 Pichincha, Quito, Ecuador; RUC # National ID No. 3520229942967 (Pakistan); alt.
(Mexico); RFC AAIJ810808SX4 (Mexico) 1791843436001 (Ecuador) [SDNT]. National ID No. 27350277794 (Pakistan)
(individual) [SDNTK] (Linked To: OPERADORA IPP OIL PRODUCTS (CYPRUS) LIMITED, 12 (individual) [SDGT] (Linked To: LASHKAR E-
EFICAZ PEGASO; Linked To: NUEVA Esperidon Street, 4th Floor, Nicosia 1087, TAYYIBA).
ATUNERA TRITON S.A. DE C.V.). Cyprus; Public Registration Number C210706 IQBAL, Muhammad Zafar (a.k.a. CHAUDHRY,
IOANNOU, Ioannis; DOB 29 Nov 1954; POB [UKRAINE-EO13661]. Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a.
Cyprus; nationality Cyprus; Passport E386670 IPP-INTERNATIONAL PETROLEUM IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
(Cyprus); Identification Number 502128 PRODUCTS LTD. (a.k.a. LTS HOLDING SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
(Cyprus) (individual) [SYRIA]. LIMITED), Rue du Conseil-General 20, Geneva Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
IOC UK LTD (a.k.a. IRANIAN OIL COMPANY 1204, Switzerland; Tortola, Virgin Islands, Road, Lahore, Pakistan; DOB 04 Oct 1953;
(U.K.) LIMITED), Riverside House, Riverside British [UKRAINE-EO13661]. nationality Pakistan; Passport DG5149481
Drive, Aberdeen AB11 7LH, United Kingdom; IPRACARIBE (a.k.a. INVERSIONES PRADO issued 22 Aug 2006 expires 21 Aug 2011; alt.
Additional Sanctions Information - Subject to TRADE CENTER LTDA.), Calle 74 No. 53-30, Passport A2815665; National ID No. 35202-
Secondary Sanctions; UK Company Number Barranquilla, Colombia; NIT # 800236713-9 4135948-7; alt. National ID No. 29553654234;
01019769 (United Kingdom); all offices (Colombia) [SDNT]. Professor; Doctor (individual) [SDGT].
worldwide [IRAN]. IQBAL, Haji (a.k.a. IQBAL, Mohammad; a.k.a. IQBAL, Zafar (a.k.a. CHAUDHRY, Zafar Iqbal;
IOFFE, Eduard (a.k.a. IOFFE, Eduard A); DOB IQBAL, Muhammad); DOB 01 Jan 1950; POB a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL,
07 Jun 1970; nationality Russia; Passport Lahore, Pakistan; nationality Pakistan; Passport Muhammad Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
713023636 (Russia) expires 20 Jan 2021; BW1332961 (Pakistan) expires 23 Jul 2011; SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
Deputy General Director for Commercial Affairs National ID No. 3520229942967 (Pakistan); alt. Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
at Kalashnikov Concern and Izhevsky National ID No. 27350277794 (Pakistan) Road, Lahore, Pakistan; DOB 04 Oct 1953;
Mekhanichesky Zavod JSC (individual) (individual) [SDGT] (Linked To: LASHKAR E- nationality Pakistan; Passport DG5149481
[UKRAINE-EO13661] (Linked To: TAYYIBA). issued 22 Aug 2006 expires 21 Aug 2011; alt.
KALASHNIKOV CONCERN; Linked To: IQBAL, Imanat Ullah (a.k.a. AHMAD, Dilshad; Passport A2815665; National ID No. 35202-
IZHEVSKY MEKHANICHESKY ZAVOD JSC). a.k.a. AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- 4135948-7; alt. National ID No. 29553654234;
IOFFE, Eduard A (a.k.a. IOFFE, Eduard); DOB DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; Professor; Doctor (individual) [SDGT].
07 Jun 1970; nationality Russia; Passport a.k.a. ALI, Amanatullah; a.k.a. ALI, Amantullah; IQBAL, Zaffer (a.k.a. CHAUDHRY, Zafar Iqbal;
713023636 (Russia) expires 20 Jan 2021; a.k.a. DILSHAD, Danish), Pakistan; DOB 01 a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL,
Deputy General Director for Commercial Affairs Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar Muhammad Zafar; a.k.a. IQBAL, Zafar; a.k.a.
at Kalashnikov Concern and Izhevsky 1965; POB Faisalabad, Pakistan; nationality SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
Mekhanichesky Zavod JSC (individual) Pakistan; Gender Male (individual) [SDGT]. Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
[UKRAINE-EO13661] (Linked To: IQBAL, Malik Zafar (a.k.a. CHAUDHRY, Zafar Road, Lahore, Pakistan; DOB 04 Oct 1953;
KALASHNIKOV CONCERN; Linked To: Iqbal; a.k.a. IQBAL, Muhammad Zafar; a.k.a. nationality Pakistan; Passport DG5149481
IZHEVSKY MEKHANICHESKY ZAVOD JSC). IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. issued 22 Aug 2006 expires 21 Aug 2011; alt.
IOVINE, Antonio (a.k.a. "O'NINNO"); DOB 20 SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, Passport A2815665; National ID No. 35202-
Sep 1964; POB San Cipriano d'Aversa, Italy Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake 4135948-7; alt. National ID No. 29553654234;
(individual) [TCO]. Road, Lahore, Pakistan; DOB 04 Oct 1953; Professor; Doctor (individual) [SDGT].
IPARRAGUIRRE GUENECHEA, Maria Soledad; nationality Pakistan; Passport DG5149481 IRAKEZA, Fred (a.k.a. NSANZUBUKIRE,
DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa issued 22 Aug 2006 expires 21 Aug 2011; alt. Felicien); DOB 1967; POB Murama, Kinyinya,
Province, Spain; D.N.I. 16.255.819 (Spain); Passport A2815665; National ID No. 35202- Rubungo, Kigali, Rwanda; nationality Rwanda;
Member ETA (individual) [SDGT]. 4135948-7; alt. National ID No. 29553654234; Lt. Col. (individual) [DRCONGO].
IPC-PRIMORNEFTEPRODUCT JSC (a.k.a. AO Professor; Doctor (individual) [SDGT]. IRAN & SHARGH COMPANY (a.k.a. IRAN AND
NNK-PRIMORNEFTEPRODUCT; a.k.a. NNK- IQBAL, Mohammad (a.k.a. IQBAL, Haji; a.k.a. EAST COMPANY; a.k.a. IRAN AND SHARGH
PRIMORNEFTEPRODUKT, AO; a.k.a. OAO IQBAL, Muhammad); DOB 01 Jan 1950; POB COMPANY; a.k.a. IRANOSHARGH
PRIMORNEFTEPRODUCT), 55 Ul. Lahore, Pakistan; nationality Pakistan; Passport COMPANY; a.k.a. SHERKAT-E IRAN VA
Fontannaya, Vladivostok, Primorskiy Krai BW1332961 (Pakistan) expires 23 Jul 2011; SHARGH), 827, North of Seyedkhandan Bridge,
690091, Russia; Secondary sanctions risk: National ID No. 3520229942967 (Pakistan); alt. Shariati Street, P.O. Box 13185-1445, Tehran
North Korea Sanctions Regulations, sections National ID No. 27350277794 (Pakistan) 16616, Iran; No. 41, Next to 23rd Alley, South
510.201 and 510.210 [DPRK3] (Linked To: (individual) [SDGT] (Linked To: LASHKAR E- Gandi St., Vanak Square, Tehran 15179, Iran;
INDEPENDENT PETROLEUM COMPANY). TAYYIBA). Website http://www.iranoshargh.com; Additional
October 11, 2019 - 535 -

Sanctions Information - Subject to Secondary IRAN AIRCRAFT MANUFACTURING 935, Esfahan, Iran; Shahih Shar Industrial
Sanctions [IRAN]. COMPANY (a.k.a. HESA; a.k.a. HESA TRADE Zone, Isfahan, Iran; P.O. Box 8140, No. 107
IRAN & SHARGH LEASING COMPANY (a.k.a. CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. Sepahbod Gharany Ave, Tehran, Iran;
IRAN AND EAST LEASING COMPANY; a.k.a. IRAN AIRCRAFT MANUFACTURING Additional Sanctions Information - Subject to
IRAN AND SHARGH LEASING COMPANY; INDUSTRIAL COMPANY; a.k.a. IRAN Secondary Sanctions [NPWMD] [IFSR].
a.k.a. SHERKAT-E LIZING-E IRAN VA AIRCRAFT MANUFACTURING INDUSTRIES; IRAN AND EAST COMPANY (a.k.a. IRAN &
SHARGH), 1st Floor, No. 33, Shahid Atefi Alley, a.k.a. KARKHANEJATE SANAYE SHARGH COMPANY; a.k.a. IRAN AND
Opposite Mellat Park, Vali-e-Asr Street, Tehran HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA SHARGH COMPANY; a.k.a. IRANOSHARGH
1967933759, Iran; Website SAZI-E IRAN"; a.k.a. "HAVAPEYMA COMPANY; a.k.a. SHERKAT-E IRAN VA
http://www.isleasingco.com; Additional SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; SHARGH), 827, North of Seyedkhandan Bridge,
Sanctions Information - Subject to Secondary a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Shariati Street, P.O. Box 13185-1445, Tehran
Sanctions [IRAN]. Box 83145-311, 28 km Esfahan - Tehran 16616, Iran; No. 41, Next to 23rd Alley, South
IRAN AIR (a.k.a. HAVAPEYMAYI MELLI IRAN; Freeway, Shahin Shahr, Esfahan, Iran; P.O. Gandi St., Vanak Square, Tehran 15179, Iran;
a.k.a. IRAN AIR PJSC; a.k.a. IRANAIR; a.k.a. Box 14155-5568, No. 27 Shahamat Ave, Vallie Website http://www.iranoshargh.com; Additional
IRANAIR CARGO; a.k.a. THE AIRLINE OF Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- Sanctions Information - Subject to Secondary
THE ISLAMIC REPUBLIC OF IRAN; a.k.a. 935, Esfahan, Iran; Shahih Shar Industrial Sanctions [IRAN].
"HOMA"), Iran Air Building, Mehrabad Airport, Zone, Isfahan, Iran; P.O. Box 8140, No. 107 IRAN AND EAST LEASING COMPANY (a.k.a.
Tehran, Iran; Postal Box 13185-775, Tehran, Sepahbod Gharany Ave, Tehran, Iran; IRAN & SHARGH LEASING COMPANY; a.k.a.
Iran; Central Airlines Department of the Islamic Additional Sanctions Information - Subject to IRAN AND SHARGH LEASING COMPANY;
Republic of Iran, Tehran Karaj Special Road, Secondary Sanctions [NPWMD] [IFSR]. a.k.a. SHERKAT-E LIZING-E IRAN VA
Beginning of Mehrabad International Airport, IRAN AIRCRAFT MANUFACTURING SHARGH), 1st Floor, No. 33, Shahid Atefi Alley,
Tehran, Iran; Website www.iranair.com; alt. INDUSTRIAL COMPANY (a.k.a. HESA; a.k.a. Opposite Mellat Park, Vali-e-Asr Street, Tehran
Website www.iranair.co.ir; Additional Sanctions HESA TRADE CENTER; a.k.a. IAMCO; a.k.a. 1967933759, Iran; Website
Information - Subject to Secondary Sanctions; IAMI; a.k.a. IRAN AIRCRAFT http://www.isleasingco.com; Additional
National ID No. 10100354259 (Iran); MANUFACTURING COMPANY; a.k.a. IRAN Sanctions Information - Subject to Secondary
Registration Number 8132 [IRAN]. AIRCRAFT MANUFACTURING INDUSTRIES; Sanctions [IRAN].
IRAN AIR PJSC (a.k.a. HAVAPEYMAYI MELLI a.k.a. KARKHANEJATE SANAYE IRAN AND EGYPT SHIPPING COMPANY (a.k.a.
IRAN; a.k.a. IRAN AIR; a.k.a. IRANAIR; a.k.a. HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA IRAN AND EGYPT SHIPPING LINES; a.k.a.
IRANAIR CARGO; a.k.a. THE AIRLINE OF SAZI-E IRAN"; a.k.a. "HAVAPEYMA IRANO - MISR SHIPPING CO; a.k.a. IRANO
THE ISLAMIC REPUBLIC OF IRAN; a.k.a. SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; MISR; a.k.a. IRANO MISR SHIPPING
"HOMA"), Iran Air Building, Mehrabad Airport, a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. COMPANY; f.k.a. NEFERTITI SHIPPING AND
Tehran, Iran; Postal Box 13185-775, Tehran, Box 83145-311, 28 km Esfahan - Tehran MARITIME SERVICES), Building 6, Al Horreya
Iran; Central Airlines Department of the Islamic Freeway, Shahin Shahr, Esfahan, Iran; P.O. Street, 1st Floor, El Attarin Area, 1016,
Republic of Iran, Tehran Karaj Special Road, Box 14155-5568, No. 27 Shahamat Ave, Vallie Alexandria, Egypt; PO Box 1016, Alexandria,
Beginning of Mehrabad International Airport, Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- Egypt; Additional Sanctions Information -
Tehran, Iran; Website www.iranair.com; alt. 935, Esfahan, Iran; Shahih Shar Industrial Subject to Secondary Sanctions [IRAN].
Website www.iranair.co.ir; Additional Sanctions Zone, Isfahan, Iran; P.O. Box 8140, No. 107 IRAN AND EGYPT SHIPPING LINES (a.k.a.
Information - Subject to Secondary Sanctions; Sepahbod Gharany Ave, Tehran, Iran; IRAN AND EGYPT SHIPPING COMPANY;
National ID No. 10100354259 (Iran); Additional Sanctions Information - Subject to a.k.a. IRANO - MISR SHIPPING CO; a.k.a.
Registration Number 8132 [IRAN]. Secondary Sanctions [NPWMD] [IFSR]. IRANO MISR; a.k.a. IRANO MISR SHIPPING
IRAN AIRCRAFT INDUSTRIES (a.k.a. IRAN IRAN AIRCRAFT MANUFACTURING COMPANY; f.k.a. NEFERTITI SHIPPING AND
AIRCRAFT INDUSTRIES CO.; a.k.a. "IACI"; INDUSTRIES (a.k.a. HESA; a.k.a. HESA MARITIME SERVICES), Building 6, Al Horreya
a.k.a. "SAHA"), Km 3 Karaj Special Road, TRADE CENTER; a.k.a. IAMCO; a.k.a. IAMI; Street, 1st Floor, El Attarin Area, 1016,
Ekbatan City, Azadi Square, Tehran, Iran; PO a.k.a. IRAN AIRCRAFT MANUFACTURING Alexandria, Egypt; PO Box 1016, Alexandria,
Box 14155-1449, Iran; Additional Sanctions COMPANY; a.k.a. IRAN AIRCRAFT Egypt; Additional Sanctions Information -
Information - Subject to Secondary Sanctions MANUFACTURING INDUSTRIAL COMPANY; Subject to Secondary Sanctions [IRAN].
[NPWMD] [IFSR]. a.k.a. KARKHANEJATE SANAYE IRAN AND INDIA SHIPPING COMPANY (a.k.a.
IRAN AIRCRAFT INDUSTRIES CO. (a.k.a. IRAN HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA IRAN AND INDIA SHIPPING LINES; a.k.a.
AIRCRAFT INDUSTRIES; a.k.a. "IACI"; a.k.a. SAZI-E IRAN"; a.k.a. "HAVAPEYMA IRANO HIND SHIPPING COMPANY LTD), 18
"SAHA"), Km 3 Karaj Special Road, Ekbatan SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Sedaghat St, Opposite Park Millat, Vali-e-Asr
City, Azadi Square, Tehran, Iran; PO Box a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Ave, PO Box 15875-4647, Tehran, Iran;
14155-1449, Iran; Additional Sanctions Box 83145-311, 28 km Esfahan - Tehran Website www.iranohind.com; Additional
Information - Subject to Secondary Sanctions Freeway, Shahin Shahr, Esfahan, Iran; P.O. Sanctions Information - Subject to Secondary
[NPWMD] [IFSR]. Box 14155-5568, No. 27 Shahamat Ave, Vallie Sanctions [IRAN].
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
October 11, 2019 - 536 -

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
SHARGH), 827, North of Seyedkhandan Bridge, ABZAR BORESHI IRAN), Northwest of Karaj at Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj
Shariati Street, P.O. Box 13185-1445, Tehran Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Albarajneh Branch - 20 Alholom Bldg, Sahat
16616, Iran; No. 41, Next to 23rd Alley, South Iran; No. 66 Sarhang Sakhaei St., Hafez Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor,
Gandi St., Vanak Square, Tehran 15179, Iran; Avenue, Tehran, Iran; Additional Sanctions Alrose Bldg, Verdun - Rashid Karame St, Beirut,
Website http://www.iranoshargh.com; Additional Information - Subject to Secondary Sanctions Lebanon; PO Box 5126, Beirut, Lebanon; 3rd
Sanctions Information - Subject to Secondary [NPWMD] [IFSR]. Floor, Mteco Centre, Mar Elias, Facing Al
Sanctions [IRAN]. IRAN DEVELOPMENT & RENOVATION Hellow Barrak, POB 5126, Beirut, Lebanon;
IRAN AND SHARGH LEASING COMPANY ORGANIZATION COMPANY (a.k.a. IDRO; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry
(a.k.a. IRAN & SHARGH LEASING COMPANY; a.k.a. INDUSTRIAL DEVELOPMENT AND Blvd, Beirut, Lebanon; PO Box 1269, Muscat
a.k.a. IRAN AND EAST LEASING COMPANY; RENOVATION ORGANIZATION OF IRAN; 112, Oman; PO Box 4425, Salwa Rd, Doha,
a.k.a. SHERKAT-E LIZING-E IRAN VA a.k.a. IRAN DEVELOPMENT AND Qatar; PO Box 2256, Doha, Qatar; 2nd Floor,
SHARGH), 1st Floor, No. 33, Shahid Atefi Alley, RENOVATION ORGANIZATION COMPANY; No 181 Makhtoomgholi Ave, Ashgabat,
Opposite Mellat Park, Vali-e-Asr Street, Tehran a.k.a. SAWZEMANE GOSTARESH VA Turkmenistan; PO Box 700, Abu Dhabi, United
1967933759, Iran; Website NOWSAZI SANAYE IRAN), Vali Asr Building, Arab Emirates; PO Box 16, Liwara Street,
http://www.isleasingco.com; Additional Jam e Jam Street, Vali Asr Avenue, Tehran Ajman, United Arab Emirates; PO Box 1140, Al-
Sanctions Information - Subject to Secondary 15815-3377, Iran; Additional Sanctions Am Road, Al-Ein, Al Ain, Abu Dhabi, United
Sanctions [IRAN]. Information - Subject to Secondary Sanctions; Arab Emirates; Bur Dubai, Khaled Bin Al Walid
IRAN AVIATION INDUSTRIES ORGANIZATION all offices worldwide [IRAN]. St, Dubai City, United Arab Emirates; Sheikh
(a.k.a. SAZMANE SANAYE HAVAI), Karaj IRAN DEVELOPMENT AND RENOVATION Zayed Rd, Dubai City, United Arab Emirates;
Special Road, Mehrabad Airport, Tehran, Iran; ORGANIZATION COMPANY (a.k.a. IDRO; PO Box 4182, Almaktoum Rd, Dubai City,
Sepahbod Gharani 36, Tehran, Iran; 3th km a.k.a. INDUSTRIAL DEVELOPMENT AND United Arab Emirates; PO Box 4182, Murshid
Karaj Special Road, Aviation Industries RENOVATION ORGANIZATION OF IRAN; Bazar Branch, Dubai City, United Arab
Boulevard, Tehran, Iran; Additional Sanctions a.k.a. IRAN DEVELOPMENT & RENOVATION Emirates; PO Box 316, Bank Saderat Bldg,
Information - Subject to Secondary Sanctions ORGANIZATION COMPANY; a.k.a. Alaroda St, Borj Ave, Sharjah, United Arab
[NPWMD] [IFSR]. SAWZEMANE GOSTARESH VA NOWSAZI Emirates; Ground Floor Business Room,
IRAN CENTRIFUGE TECHNOLOGY COMPANY SANAYE IRAN), Vali Asr Building, Jam e Jam Building Banke Khoon Road, Harat,
(a.k.a. "TESA"), Yousef Abad District, No. 1, Street, Vali Asr Avenue, Tehran 15815-3377, Afghanistan; No. 56, Opposite of Security
37th Street, Tehran, Iran; Khalij-e Fars Iran; Additional Sanctions Information - Subject Department, Toraboz Khan Str., Kabul,
Boulevard, Kilometre 10 of Atomic Energy to Secondary Sanctions; all offices worldwide Afghanistan; 5 Lothbury, London EC2R 7HD,
Road, Rowshan Shahr, Third Moshtaq Street, [IRAN]. United Kingdom; Postfach 112227,
Esfahan, Iran; Additional Sanctions Information IRAN ELECTRONICS INDUSTRIES (a.k.a. Deichstrasse 11, 20459, Hamburg, Germany;
- Subject to Secondary Sanctions [NPWMD] SAIRAN; a.k.a. SANAYE ELECTRONIC IRAN; Additional Sanctions Information - Subject to
[IFSR]. a.k.a. SASAD IRAN ELECTRONICS Secondary Sanctions; all offices worldwide
IRAN COMMUNICATION INDUSTRIES (a.k.a. INDUSTRIES; a.k.a. SHERKAT SANAYEH [IRAN] [SDGT] [IFSR].
ICI; a.k.a. IRAN COMMUNICATIONS ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box IRAN FOREIGN INVESTMENT COMPANY
INDUSTRIES GROUP; a.k.a. SANAYE 19575-365, Shahied Langari Street, Noboniad (a.k.a. IFIC), No. 4, Saba Blvd., Africa Blvd.,
MOKHABERAT IRAN), P.O. Box 19295-4731, Sq, Pasdaran Ave, Saltanad Abad, Tehran, Tehran 19177, Iran; P.O. Box 19395-6947,
Pasdaran Avenue, Tehran, Iran; P.O. Box Iran; P.O. Box 71365-1174, Hossain Tehran, Iran; Additional Sanctions Information -
19575-131, 34 Apadana Avenue, Tehran, Iran; Abad/Ardakan Road, Shiraz, Iran; Hossein Subject to Secondary Sanctions; all offices
Shahid Langary Street, Nobonyad Square Ave., Abad/Ardakan Road, P.O. Box 555, Shiraz worldwide [IRAN].
Pasdaran, Tehran, Iran; Additional Sanctions 71365/1174, Iran; Shahid Langari Street, IRAN HELICOPTER SUPPORT AND RENEWAL
Information - Subject to Secondary Sanctions Nobonyad Square, Tehran, Iran; Website COMPANY (a.k.a. IHSRC; a.k.a. IRANIAN
[NPWMD] [IFSR]. www.ieimil.ir; alt. Website www.ieicorp.com; HELICOPTERS' MAINTENANCE AND
October 11, 2019 - 537 -

REPAIRS COMPANY; a.k.a. IRAN'S IRAN MELLI BANK INVESTMENT COMPANY IRAN OVERSEAS INVESTMENT BANK PLC
HELICOPTER RENOVATION AND LOGISTICS (f.k.a. BANK MELLI IRAN INVESTMENT (a.k.a. BANK SADERAT PLC; f.k.a. IRAN
COMPANY; a.k.a. PANHA), Meherabad Airport COMPANY; a.k.a. NATIONAL DEVELOPMENT OVERSEAS INVESTMENT BANK LIMITED;
Road, Azadi Square, Foroudgah Street, Meradj AND INVESTMENT GROUP; a.k.a. TOSEE f.k.a. IRAN OVERSEAS INVESTMENT
Avenue, Tehran, Iran; PO Box 13185-1688, MELLI GROUP INVESTMENT COMPANY; CORPORATION LIMITED), 5 Lothbury, London
Tehran, Iran; Additional Sanctions Information - a.k.a. TOSE-E MELLI GROUP INVESTMENT EC2R 7HD, United Kingdom; PO Box
Subject to Secondary Sanctions [NPWMD] COMPANY; a.k.a. TOSE-E MELLI GROUP 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr
[IFSR]. INVESTMENT COMPANY PUBLIC Ave, Tehran 15119-43885, Iran; Additional
IRAN INSURANCE COMPANY (a.k.a. BIMEH SHAREHOLDING COMPANY; a.k.a. "TMGIC"), Sanctions Information - Subject to Secondary
IRAN), 107 Dr Fatemi Avenue, Tehran 2 Nader Alley, After Dr Vali e Asr Avenue, Sanctions; UK Company Number 01126618
14155/6363, Iran; Abdolaziz-Al-Masaeed Tehran 15116, Iran; PO Box 15875-3898, Iran; (United Kingdom); all offices worldwide [IRAN]
Building, Sheikh Maktoom St., Deira, P.O. Box Building 89, Khoddami Street, Vanak, Tehran [SDGT] [IFSR].
2004, Dubai, United Arab Emirates; P.O. Box 53158753898, Iran; Number 89, Shahid IRAN OVERSEAS INVESTMENT
1867, Al Ain, Abu Dhabi, United Arab Emirates; Khodami Street, After Kurdistan Bridge, Vanak CORPORATION LIMITED (a.k.a. BANK
P.O. Box 3281, Abu Dhabi, United Arab Square, Iran; Vank Square, Shahid Khademi SADERAT PLC; f.k.a. IRAN OVERSEAS
Emirates; P.O. Box 1666, Sharjah, United Arab Street, after Kurdistan Bridge, No. 89, Tehran INVESTMENT BANK LIMITED; f.k.a. IRAN
Emirates; P.O. Box 849, Ras-Al-Khaimah, 1958698856, Iran; Website www.bmiic.ir; alt. OVERSEAS INVESTMENT BANK PLC), 5
United Arab Emirates; P.O. Box 417, Muscat Website www.en.tmgic.ir; Additional Sanctions Lothbury, London EC2R 7HD, United Kingdom;
113, Oman; P.O. Box 676, Salalah 211, Oman; Information - Subject to Secondary Sanctions; PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137
P.O. Box 995, Manama, Bahrain; Al-Lami National ID No. 10101339590 (Iran); Vali Asr Ave, Tehran 15119-43885, Iran;
Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box Registration Number 89584 (Iran) [SDGT] Additional Sanctions Information - Subject to
11210, Jeddah 21453, Saudi Arabia; Al Alia [IFSR] (Linked To: BANK MELLI IRAN). Secondary Sanctions; UK Company Number
Center, Salaheddine Rd., Al Malaz, P.O. Box IRAN MERINE SERVICES, Iran; Additional 01126618 (United Kingdom); all offices
21944, Riyadh 11485, Saudi Arabia; Al Rajhi Sanctions Information - Subject to Secondary worldwide [IRAN] [SDGT] [IFSR].
Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Sanctions [IRAN] (Linked To: GHADIR IRAN PETROCHEMICAL COMMERCIAL
Box 1305, Dammam 31431, Saudi Arabia; INVESTMENT COMPANY). COMPANY (a.k.a. PETROCHEMICAL
Additional Sanctions Information - Subject to IRAN MINING INDUSTRIES DEVELOPMENT COMMERCIAL COMPANY; a.k.a. SHERKATE
Secondary Sanctions; all offices worldwide AND RENOVATION ORGANIZATION (a.k.a. BASARGANI PETROCHEMIE (SAHAMI
[IRAN]. IMIDRO; a.k.a. IRANIAN MINES AND KHASS); a.k.a. SHERKATE BAZARGANI
IRAN MARINE INDUSTRIAL COMPANY SSA MINERAL INDUSTRIES DEVELOPMENT AND PETRCHEMIE; a.k.a. "IPCC"; a.k.a. "PCC"),
(a.k.a. IRAN MARINE INDUSTRIAL RENOVATION; a.k.a. IRANIAN MINES AND No. 1339, Vali Nejad Alley, Vali-e-Asr St.,
COMPANY, SADRA; a.k.a. IRAN SADRA; MINING INDUSTRIES DEVELOPMENT AND Vanak Sq., Tehran, Iran; INONU CAD. SUMER
a.k.a. IRAN SHIP BUILDING CO.; a.k.a. RENOVATION ORGANIZATION), No. 39, Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi,
SADRA; a.k.a. SHERKATE SANATI DARYAI Sepahbod Gharani Avenue, Ferdousi Square, Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak
IRAN), 3rd Floor Aftab Building, No. 3 Shafagh Tehran, Iran; Additional Sanctions Information - No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul,
Street, Dadman Blvd, Phase 7, Shahrak Ghods, Subject to Secondary Sanctions; all offices Turkey; 99-A, Maker Tower F, 9th Floor, Cuffe
P.O. Box 14665-495, Tehran, Iran; Office E-43 worldwide [IRAN]. Parade, Colabe, Mumbai 400 005, India; No.
Torre E- Piso 4, Centrao Commercial Lido Av., IRAN NUCLEAR REGULATORY AUTHORITY 1014, Doosan We've Pavilion, 58, Soosong-
Francisco de Miranda, Caracas, Venezuela; (a.k.a. "INRA"), Tehran, Iran; Additional Dong, Jongno-Gu, Seoul, Korea, South; Office
Website www.sadra.ir; Additional Sanctions Sanctions Information - Subject to Secondary No. 707, No. 10, Chao Waidajie, Chao Tang
Information - Subject to Secondary Sanctions Sanctions [IRAN] (Linked To: ATOMIC District, Beijing 100020, China; Additional
[SDGT] [NPWMD] [IRGC] [IFSR]. ENERGY ORGANIZATION OF IRAN). Sanctions Information - Subject to Secondary
IRAN MARINE INDUSTRIAL COMPANY, IRAN OVERSEAS INVESTMENT BANK Sanctions; all offices worldwide [IRAN].
SADRA (a.k.a. IRAN MARINE INDUSTRIAL LIMITED (a.k.a. BANK SADERAT PLC; f.k.a. IRAN POOYA (a.k.a. IRAN POUYA; a.k.a. IRAN
COMPANY SSA; a.k.a. IRAN SADRA; a.k.a. IRAN OVERSEAS INVESTMENT BANK PLC; PUYA), No. 8, Haqani Exp. Way, Vanak Sq.,
IRAN SHIP BUILDING CO.; a.k.a. SADRA; f.k.a. IRAN OVERSEAS INVESTMENT 15187, Tehran, Iran; Main Office: Vanak
a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd CORPORATION LIMITED), 5 Lothbury, London Square, Shahid Haghaei Road after the Jahan-
Floor Aftab Building, No. 3 Shafagh Street, EC2R 7HD, United Kingdom; PO Box E-Kudak Junction, Block 33, Tehran, Iran; Plant:
Dadman Blvd, Phase 7, Shahrak Ghods, P.O. 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Kadim Karaj Road, Metri-E-Zarand 45
Box 14665-495, Tehran, Iran; Office E-43 Torre Ave, Tehran 15119-43885, Iran; Additional Boulevard, Tehran, Iran; Additional Sanctions
E- Piso 4, Centrao Commercial Lido Av., Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions;
Francisco de Miranda, Caracas, Venezuela; Sanctions; UK Company Number 01126618 Business Registration Document # 5566
Website www.sadra.ir; Additional Sanctions (United Kingdom); all offices worldwide [IRAN] [NPWMD] [IFSR].
Information - Subject to Secondary Sanctions [SDGT] [IFSR]. IRAN POUYA (a.k.a. IRAN POOYA; a.k.a. IRAN
[SDGT] [NPWMD] [IRGC] [IFSR]. PUYA), No. 8, Haqani Exp. Way, Vanak Sq.,
October 11, 2019 - 538 -

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,
E-Kudak Junction, Block 33, Tehran, Iran; Plant: 9/5 Karaj Special Road, Corner of Yazar Zarin Beginning of Mehrabad International Airport,
Kadim Karaj Road, Metri-E-Zarand 45 Street, Opposite Shahab Khodro, Office of The Tehran, Iran; Website www.iranair.com; alt.
Boulevard, Tehran, Iran; Additional Sanctions Tractor Engineering, Tehran, Iran; Website Website www.iranair.co.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; www.itm.co.ir; Additional Sanctions Information Information - Subject to Secondary Sanctions;
Business Registration Document # 5566 - Subject to Secondary Sanctions [SDGT] National ID No. 10100354259 (Iran);
[NPWMD] [IFSR]. [IFSR] (Linked To: MEHR-E EQTESAD-E Registration Number 8132 [IRAN].
IRAN SADRA (a.k.a. IRAN MARINE IRANIAN INVESTMENT COMPANY; Linked To: IRANIAN ATLAS COMPANY, No. 5, 10th
INDUSTRIAL COMPANY SSA; a.k.a. IRAN NEGIN SAHEL ROYAL INVESTMENT Baharestan, Pasdaran Street, Tehran, Iran;
MARINE INDUSTRIAL COMPANY, SADRA; COMPANY). Additional Sanctions Information - Subject to
a.k.a. IRAN SHIP BUILDING CO.; a.k.a. IRAN TRACTOR MANUFACTURING COMPANY Secondary Sanctions; Business Registration
SADRA; a.k.a. SHERKATE SANATI DARYAI (a.k.a. IRAN TRACTOR MANUFACTURING), Number 59784 (Iran) [SDGT] [IRGC] [IFSR]
IRAN), 3rd Floor Aftab Building, No. 3 Shafagh Sephabod Gharani Avenue, Km 9/5 Karaj (Linked To: ANSAR BANK).
Street, Dadman Blvd, Phase 7, Shahrak Ghods, Special Road, Corner of Yazar Zarin Street, IRANIAN COMMISSION FOR REBUILDING
P.O. Box 14665-495, Tehran, Iran; Office E-43 Opposite Shahab Khodro, Office of The Tractor SOUTHERN LEBANON (a.k.a. IRANIAN
Torre E- Piso 4, Centrao Commercial Lido Av., Engineering, Tehran, Iran; Website COMMISSION IN LEBANON; a.k.a. IRANIAN
Francisco de Miranda, Caracas, Venezuela; www.itm.co.ir; Additional Sanctions Information COMMITTEE FOR REBUILDING LEBANON;
Website www.sadra.ir; Additional Sanctions - Subject to Secondary Sanctions [SDGT] a.k.a. IRANIAN COMMITTEE FOR THE
Information - Subject to Secondary Sanctions [IFSR] (Linked To: MEHR-E EQTESAD-E CONTRIBUTION IN THE RECONSTRUCTION
[SDGT] [NPWMD] [IRGC] [IFSR]. IRANIAN INVESTMENT COMPANY; Linked To: OF LEBANON; a.k.a. IRANIAN COMMITTEE
IRAN SAFFRON COMPANY (a.k.a. ARFA PAINT NEGIN SAHEL ROYAL INVESTMENT FOR THE RECONSTRUCTION OF LEBANON;
COMPANY; a.k.a. ARFEH COMPANY; a.k.a. COMPANY). a.k.a. IRANIAN COMMITTEE TO
FARASEPEHR ENGINEERING COMPANY; IRAN ZAMIN BANK (a.k.a. BANK-E IRAN RECONSTRUCT LEBANON; a.k.a. IRANIAN
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. ZAMIN), Seyyed Jamal-oldin Asadabadi St., CONTRIBUTORY ORGANIZATION FOR
IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a. Corner of 68th St., No. 472, Tehran, Iran RECONSTRUCTING LEBANON; a.k.a.
SHETAB GAMAN; a.k.a. SHETAB TRADING; [IRAN]. IRANIAN HEADQUARTERS FOR THE
a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART), IRAN ZINC MINES DEVELOPMENT COMPANY, RECONSTRUCTION OF LEBANON; a.k.a.
West Lavansai, Tehran 009821, Iran; Sa'adat No. 13, 8th Street, Ghaem Maghame Farahani IRANIAN ORGANIZATION FOR REBUILDING
Abaad, Shahrdari Sq Sarv Building, 9th Floor, Ave., Tehran, Iran; No. 45, 4th Street, Amir LEBANON; a.k.a. IRANIAN ORGANIZATION
Unit 5, Tehran, Iran; No 17, Balooch Alley, Alame Ghazanfarian Avenue, Etemadiyeh, FOR RECONSTRUCTION IN LEBANON; a.k.a.
Vaezi St, Shariati Ave, Tehran, Iran; Additional Zanjan, Iran; Website www.IZMDC.com; IRAN'S HEADQUARTERS FOR THE
Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to RECONSTRUCTION OF LEBANON), Near
Sanctions [NPWMD] [IFSR]. Secondary Sanctions [SDGT] [IFSR] (Linked Iranian Embassy, Brazilia Building, 1st Floor,
IRAN SHIP BUILDING CO. (a.k.a. IRAN MARINE To: TAKTAR INVESTMENT COMPANY). Lebanon; Additional Sanctions Information -
INDUSTRIAL COMPANY SSA; a.k.a. IRAN IRANAIR (a.k.a. HAVAPEYMAYI MELLI IRAN; Subject to Secondary Sanctions [SDGT] [IFSR].
MARINE INDUSTRIAL COMPANY, SADRA; a.k.a. IRAN AIR; a.k.a. IRAN AIR PJSC; a.k.a. IRANIAN COMMISSION IN LEBANON (a.k.a.
a.k.a. IRAN SADRA; a.k.a. SADRA; a.k.a. IRANAIR CARGO; a.k.a. THE AIRLINE OF IRANIAN COMMISSION FOR REBUILDING
SHERKATE SANATI DARYAI IRAN), 3rd Floor THE ISLAMIC REPUBLIC OF IRAN; a.k.a. SOUTHERN LEBANON; a.k.a. IRANIAN
Aftab Building, No. 3 Shafagh Street, Dadman "HOMA"), Iran Air Building, Mehrabad Airport, COMMITTEE FOR REBUILDING LEBANON;
Blvd, Phase 7, Shahrak Ghods, P.O. Box Tehran, Iran; Postal Box 13185-775, Tehran, a.k.a. IRANIAN COMMITTEE FOR THE
14665-495, Tehran, Iran; Office E-43 Torre E- Iran; Central Airlines Department of the Islamic CONTRIBUTION IN THE RECONSTRUCTION
Piso 4, Centrao Commercial Lido Av., Francisco Republic of Iran, Tehran Karaj Special Road, OF LEBANON; a.k.a. IRANIAN COMMITTEE
de Miranda, Caracas, Venezuela; Website Beginning of Mehrabad International Airport, FOR THE RECONSTRUCTION OF LEBANON;
www.sadra.ir; Additional Sanctions Information - Tehran, Iran; Website www.iranair.com; alt. a.k.a. IRANIAN COMMITTEE TO
October 11, 2019 - 539 -

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 COMMITTEE FOR THE IRANIAN COMMISSION FOR REBUILDING
IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON (a.k.a. SOUTHERN LEBANON; a.k.a. IRANIAN
RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMISSION FOR REBUILDING COMMISSION IN LEBANON; a.k.a. IRANIAN
IRANIAN ORGANIZATION FOR REBUILDING SOUTHERN LEBANON; a.k.a. IRANIAN COMMITTEE FOR REBUILDING LEBANON;
LEBANON; a.k.a. IRANIAN ORGANIZATION COMMISSION IN LEBANON; a.k.a. IRANIAN a.k.a. IRANIAN COMMITTEE FOR THE
FOR RECONSTRUCTION IN LEBANON; a.k.a. COMMITTEE FOR REBUILDING LEBANON; CONTRIBUTION IN THE RECONSTRUCTION
IRAN'S HEADQUARTERS FOR THE a.k.a. IRANIAN COMMITTEE FOR THE OF LEBANON; a.k.a. IRANIAN COMMITTEE
RECONSTRUCTION OF LEBANON), Near CONTRIBUTION IN THE RECONSTRUCTION FOR THE RECONSTRUCTION OF LEBANON;
Iranian Embassy, Brazilia Building, 1st Floor, OF LEBANON; a.k.a. IRANIAN COMMITTEE a.k.a. IRANIAN COMMITTEE TO
Lebanon; Additional Sanctions Information - TO RECONSTRUCT LEBANON; a.k.a. RECONSTRUCT LEBANON; a.k.a. IRANIAN
Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN CONTRIBUTORY ORGANIZATION HEADQUARTERS FOR THE
IRANIAN COMMITTEE FOR REBUILDING FOR RECONSTRUCTING LEBANON; a.k.a. RECONSTRUCTION OF LEBANON; a.k.a.
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 THE LEBANON; a.k.a. IRANIAN ORGANIZATION IRAN'S HEADQUARTERS FOR THE
CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a. RECONSTRUCTION OF LEBANON), Near
OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE Iranian Embassy, Brazilia Building, 1st Floor,
FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON), Near Lebanon; Additional Sanctions Information -
a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor, Subject to Secondary Sanctions [SDGT] [IFSR].
RECONSTRUCT LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information - IRANIAN CYBER POLICE (a.k.a. FATA
CONTRIBUTORY ORGANIZATION FOR Subject to Secondary Sanctions [SDGT] [IFSR]. POLICE); Website http://www.cyberpolice.ir;
RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMITTEE TO RECONSTRUCT Additional Sanctions Information - Subject to
IRANIAN HEADQUARTERS FOR THE LEBANON (a.k.a. IRANIAN COMMISSION Secondary Sanctions [IRAN-TRA].
RECONSTRUCTION OF LEBANON; a.k.a. FOR REBUILDING SOUTHERN LEBANON; IRANIAN ENRICHMENT COMPANY (a.k.a.
IRANIAN ORGANIZATION FOR REBUILDING a.k.a. IRANIAN COMMISSION IN LEBANON; ADVANCED TECHNOLOGIES COMPANY OF
LEBANON; a.k.a. IRANIAN ORGANIZATION a.k.a. IRANIAN COMMITTEE FOR IRAN; f.k.a. GHANI SAZI ENRICHMENT; a.k.a.
FOR RECONSTRUCTION IN LEBANON; a.k.a. REBUILDING LEBANON; a.k.a. IRANIAN "ADVANCED TECHNOLOGIES"; a.k.a.
IRAN'S HEADQUARTERS FOR THE COMMITTEE FOR THE CONTRIBUTION IN "ADVANCED TECHNOLOGIES COMPANY";
RECONSTRUCTION OF LEBANON), Near THE RECONSTRUCTION OF LEBANON; a.k.a. "ADVANCED TECHNOLOGIES
Iranian Embassy, Brazilia Building, 1st Floor, a.k.a. IRANIAN COMMITTEE FOR THE HOLDING COMPANY"; a.k.a. "IATC"), Tehran,
Lebanon; Additional Sanctions Information - RECONSTRUCTION OF LEBANON; a.k.a. Iran; Additional Sanctions Information - Subject
Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN CONTRIBUTORY ORGANIZATION to Secondary Sanctions [IRAN] (Linked To:
IRANIAN COMMITTEE FOR THE FOR RECONSTRUCTING LEBANON; a.k.a. ATOMIC ENERGY ORGANIZATION OF IRAN).
CONTRIBUTION IN THE RECONSTRUCTION IRANIAN HEADQUARTERS FOR THE IRANIAN EXPORT DEVELOPMENT BANK
OF LEBANON (a.k.a. IRANIAN COMMISSION RECONSTRUCTION OF LEBANON; a.k.a. (a.k.a. BANK TOSEE SADERAT IRAN; a.k.a.
FOR REBUILDING SOUTHERN LEBANON; IRANIAN ORGANIZATION FOR REBUILDING BANK TOSEH SADERAT IRAN; a.k.a. BANK
a.k.a. IRANIAN COMMISSION IN LEBANON; LEBANON; a.k.a. IRANIAN ORGANIZATION TOSEYEH SADERAT IRAN; a.k.a. BANK
a.k.a. IRANIAN COMMITTEE FOR FOR RECONSTRUCTION IN LEBANON; a.k.a. TOWSEEH SADERAT IRAN; a.k.a. EXPORT
REBUILDING LEBANON; a.k.a. IRANIAN IRAN'S HEADQUARTERS FOR THE DEVELOPMENT BANK OF IRAN; a.k.a.
COMMITTEE FOR THE RECONSTRUCTION RECONSTRUCTION OF LEBANON), Near "EDBI"), No. 26, Tosee Tower (Export
OF LEBANON; a.k.a. IRANIAN COMMITTEE Iranian Embassy, Brazilia Building, 1st Floor, Development Building), Corner of 15th Street,
TO RECONSTRUCT LEBANON; a.k.a. Lebanon; Additional Sanctions Information - Ahmad Qasir Avenue, Argentina Square,
IRANIAN CONTRIBUTORY ORGANIZATION Subject to Secondary Sanctions [SDGT] [IFSR]. Tehran 1513815111, Iran; Website www.edbi.ir;
FOR RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMUNICATIONS REGULATORY Additional Sanctions Information - Subject to
IRANIAN HEADQUARTERS FOR THE AUTHORITY (a.k.a. "SAZMAN-E TANZIM Secondary Sanctions; Registration Number
RECONSTRUCTION OF LEBANON; a.k.a. MOGHARARAT"), Ministry of Information and 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
IRANIAN ORGANIZATION FOR REBUILDING Communications Technology, P.O. Box 15598- MB BANK).
LEBANON; a.k.a. IRANIAN ORGANIZATION 4415, 1631713761, Tehran, Iran; Website IRANIAN HEADQUARTERS FOR THE
FOR RECONSTRUCTION IN LEBANON; a.k.a. http://www.cra.ir; Additional Sanctions RECONSTRUCTION OF LEBANON (a.k.a.
IRAN'S HEADQUARTERS FOR THE Information - Subject to Secondary Sanctions IRANIAN COMMISSION FOR REBUILDING
RECONSTRUCTION OF LEBANON), Near [IRAN-TRA]. SOUTHERN LEBANON; a.k.a. IRANIAN
Iranian Embassy, Brazilia Building, 1st Floor, COMMISSION IN LEBANON; a.k.a. IRANIAN
October 11, 2019 - 540 -

COMMITTEE FOR REBUILDING LEBANON; MINING INDUSTRIES DEVELOPMENT AND RECONSTRUCTION OF LEBANON; a.k.a.
a.k.a. IRANIAN COMMITTEE FOR THE RENOVATION ORGANIZATION), No. 39, IRANIAN COMMITTEE TO RECONSTRUCT
CONTRIBUTION IN THE RECONSTRUCTION Sepahbod Gharani Avenue, Ferdousi Square, LEBANON; a.k.a. IRANIAN CONTRIBUTORY
OF LEBANON; a.k.a. IRANIAN COMMITTEE Tehran, Iran; Additional Sanctions Information - ORGANIZATION FOR RECONSTRUCTING
FOR THE RECONSTRUCTION OF LEBANON; Subject to Secondary Sanctions; all offices LEBANON; a.k.a. IRANIAN HEADQUARTERS
a.k.a. IRANIAN COMMITTEE TO worldwide [IRAN]. FOR THE RECONSTRUCTION OF LEBANON;
RECONSTRUCT LEBANON; a.k.a. IRANIAN IRANIAN MINES AND MINING INDUSTRIES a.k.a. IRANIAN ORGANIZATION FOR
CONTRIBUTORY ORGANIZATION FOR DEVELOPMENT AND RENOVATION RECONSTRUCTION IN LEBANON; a.k.a.
RECONSTRUCTING LEBANON; a.k.a. ORGANIZATION (a.k.a. IMIDRO; a.k.a. IRAN IRAN'S HEADQUARTERS FOR THE
IRANIAN ORGANIZATION FOR REBUILDING MINING INDUSTRIES DEVELOPMENT AND RECONSTRUCTION OF LEBANON), Near
LEBANON; a.k.a. IRANIAN ORGANIZATION RENOVATION ORGANIZATION; a.k.a. Iranian Embassy, Brazilia Building, 1st Floor,
FOR RECONSTRUCTION IN LEBANON; a.k.a. IRANIAN MINES AND MINERAL INDUSTRIES Lebanon; Additional Sanctions Information -
IRAN'S HEADQUARTERS FOR THE DEVELOPMENT AND RENOVATION), No. 39, Subject to Secondary Sanctions [SDGT] [IFSR].
RECONSTRUCTION OF LEBANON), Near Sepahbod Gharani Avenue, Ferdousi Square, IRANIAN ORGANIZATION FOR
Iranian Embassy, Brazilia Building, 1st Floor, Tehran, Iran; Additional Sanctions Information - RECONSTRUCTION IN LEBANON (a.k.a.
Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions; all offices IRANIAN COMMISSION FOR REBUILDING
Subject to Secondary Sanctions [SDGT] [IFSR]. worldwide [IRAN]. SOUTHERN LEBANON; a.k.a. IRANIAN
IRANIAN HELICOPTERS' MAINTENANCE AND IRANIAN MINISTRY OF INTELLIGENCE AND COMMISSION IN LEBANON; a.k.a. IRANIAN
REPAIRS COMPANY (a.k.a. IHSRC; a.k.a. SECURITY (a.k.a. VEZARAT-E ETTELA'AT VA COMMITTEE FOR REBUILDING LEBANON;
IRAN HELICOPTER SUPPORT AND AMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a. a.k.a. IRANIAN COMMITTEE FOR THE
RENEWAL COMPANY; a.k.a. IRAN'S "VEVAK"), bounded roughly by Sanati Street on CONTRIBUTION IN THE RECONSTRUCTION
HELICOPTER RENOVATION AND LOGISTICS the west, 30th Street on the south, and Iraqi OF LEBANON; a.k.a. IRANIAN COMMITTEE
COMPANY; a.k.a. PANHA), Meherabad Airport Street on the east, Tehran, Iran; Ministry of FOR THE RECONSTRUCTION OF LEBANON;
Road, Azadi Square, Foroudgah Street, Meradj Intelligence, Second Negarestan Street, a.k.a. IRANIAN COMMITTEE TO
Avenue, Tehran, Iran; PO Box 13185-1688, Pasdaran Avenue, Tehran, Iran; Additional RECONSTRUCT LEBANON; a.k.a. IRANIAN
Tehran, Iran; Additional Sanctions Information - Sanctions Information - Subject to Secondary CONTRIBUTORY ORGANIZATION FOR
Subject to Secondary Sanctions [NPWMD] Sanctions [SDGT] [SYRIA] [IFSR] [IRAN-HR] RECONSTRUCTING LEBANON; a.k.a.
[IFSR]. [HRIT-IR]. IRANIAN HEADQUARTERS FOR THE
IRANIAN INVESTMENT PETROCHEMICAL IRANIAN NOVIN INDUSTRY DEVELOPMENT, RECONSTRUCTION OF LEBANON; a.k.a.
GROUP COMPANY (a.k.a. IRANIAN Iran; Additional Sanctions Information - Subject IRANIAN ORGANIZATION FOR REBUILDING
PETROCHEMICAL INVESTMENT GROUP to Secondary Sanctions [IRAN] (Linked To: LEBANON; a.k.a. IRAN'S HEADQUARTERS
COMPANY), Iran; Additional Sanctions GHADIR INVESTMENT COMPANY). FOR THE RECONSTRUCTION OF
Information - Subject to Secondary Sanctions IRANIAN NOVIN SYSTEMS MANAGEMENT LEBANON), Near Iranian Embassy, Brazilia
[NPWMD] [IFSR] (Linked To: PERSIAN GULF (a.k.a. MATIN SANAT NIK ANDISHAN; a.k.a. Building, 1st Floor, Lebanon; Additional
PETROCHEMICAL INDUSTRY CO.). "MASNA"; a.k.a. "MSNA"), Unit 13, Number 13, Sanctions Information - Subject to Secondary
IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID Kuhestan-e Sheshom, Nobonyad Square, Sanctions [SDGT] [IFSR].
ASSOCIATION FOR MARTYRS AND Tehran, Iran; Additional Sanctions Information - IRANIAN PETROCHEMICAL INVESTMENT
INTERNEES FAMILIES; a.k.a. AL-SHAHID Subject to Secondary Sanctions [NPWMD] DEVELOPMENT MANAGEMENT COMPANY,
CORPORATION; a.k.a. BONYAD SHAHID; [IFSR]. Iran; Additional Sanctions Information - Subject
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E IRANIAN OIL COMPANY (U.K.) LIMITED (a.k.a. to Secondary Sanctions [NPWMD] [IFSR]
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; IOC UK LTD), Riverside House, Riverside (Linked To: PERSIAN GULF
a.k.a. MARTYRS FOUNDATION; a.k.a. Drive, Aberdeen AB11 7LH, United Kingdom; PETROCHEMICAL INDUSTRY CO.).
SHAHID FOUNDATION; a.k.a. SHAHID Additional Sanctions Information - Subject to IRANIAN PETROCHEMICAL INVESTMENT
FOUNDATION OF THE ISLAMIC Secondary Sanctions; UK Company Number GROUP COMPANY (a.k.a. IRANIAN
REVOLUTION), P.O. Box 15815-1394, Tehran 01019769 (United Kingdom); all offices INVESTMENT PETROCHEMICAL GROUP
15900, Iran; Additional Sanctions Information - worldwide [IRAN]. COMPANY), Iran; Additional Sanctions
Subject to Secondary Sanctions; alt. Additional IRANIAN ORGANIZATION FOR REBUILDING Information - Subject to Secondary Sanctions
Sanctions Information - Subject to Secondary LEBANON (a.k.a. IRANIAN COMMISSION [NPWMD] [IFSR] (Linked To: PERSIAN GULF
Sanctions Pursuant to the Hizballah Financial FOR REBUILDING SOUTHERN LEBANON; PETROCHEMICAL INDUSTRY CO.).
Sanctions Regulations [SDGT] [IFSR]. a.k.a. IRANIAN COMMISSION IN LEBANON; IRANIAN POLICE (a.k.a. IRAN'S LAW
IRANIAN MINES AND MINERAL INDUSTRIES a.k.a. IRANIAN COMMITTEE FOR ENFORCEMENT FORCES; a.k.a. LAW
DEVELOPMENT AND RENOVATION (a.k.a. REBUILDING LEBANON; a.k.a. IRANIAN ENFORCEMENT FORCES OF THE ISLAMIC
IMIDRO; a.k.a. IRAN MINING INDUSTRIES COMMITTEE FOR THE CONTRIBUTION IN REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a.
DEVELOPMENT AND RENOVATION THE RECONSTRUCTION OF LEBANON; NIRUYIH INTIZAMIYEH JUMHURIYIH
ORGANIZATION; a.k.a. IRANIAN MINES AND a.k.a. IRANIAN COMMITTEE FOR THE ISLAMIYIH IRAN); Additional Sanctions
October 11, 2019 - 541 -

Information - Subject to Secondary Sanctions 16616, Iran; No. 41, Next to 23rd Alley, South a.k.a. IRAN'S REVOLUTIONARY GUARDS;
[SYRIA] [IRAN-HR] [HRIT-IR]. Gandi St., Vanak Square, Tehran 15179, Iran; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
IRANIAN PRESS SUPERVISORY BOARD Website http://www.iranoshargh.com; Additional REVOLUTION GUARDS CORPS; a.k.a.
(a.k.a. PRESS SUPERVISORY BOARD), Sanctions Information - Subject to Secondary ISLAMIC REVOLUTIONARY CORPS; a.k.a.
Tehran, Iran; Additional Sanctions Information - Sanctions [IRAN]. ISLAMIC REVOLUTIONARY GUARD CORPS;
Subject to Secondary Sanctions [IRAN-TRA]. IRAN'S HEADQUARTERS FOR THE a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
IRANIAN TITANIUM DEVELOPMENT, Iran; RECONSTRUCTION OF LEBANON (a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARDS
Additional Sanctions Information - Subject to IRANIAN COMMISSION FOR REBUILDING CORPS; a.k.a. PASDARAN; a.k.a.
Secondary Sanctions [IRAN] (Linked To: SOUTHERN LEBANON; a.k.a. IRANIAN PASDARAN-E INQILAB; a.k.a. PASDARN-E
GHADIR INVESTMENT COMPANY). COMMISSION IN LEBANON; a.k.a. IRANIAN ENGHELAB-E ISLAMI; a.k.a.
IRANO - MISR SHIPPING CO (a.k.a. IRAN AND COMMITTEE FOR REBUILDING LEBANON; REVOLUTIONARY GUARD; a.k.a.
EGYPT SHIPPING COMPANY; a.k.a. IRAN a.k.a. IRANIAN COMMITTEE FOR THE REVOLUTIONARY GUARDS; a.k.a. SEPAH;
AND EGYPT SHIPPING LINES; a.k.a. IRANO CONTRIBUTION IN THE RECONSTRUCTION a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
MISR; a.k.a. IRANO MISR SHIPPING OF LEBANON; a.k.a. IRANIAN COMMITTEE PASDARAN ENGHELAB ISLAMI; a.k.a.
COMPANY; f.k.a. NEFERTITI SHIPPING AND FOR THE RECONSTRUCTION OF LEBANON; SEPAH-E PASDARAN-E ENGHELAB-E
MARITIME SERVICES), Building 6, Al Horreya a.k.a. IRANIAN COMMITTEE TO ESLAMI; a.k.a. SEPAH-E PASDARAN-E
Street, 1st Floor, El Attarin Area, 1016, RECONSTRUCT LEBANON; a.k.a. IRANIAN ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
Alexandria, Egypt; PO Box 1016, Alexandria, CONTRIBUTORY ORGANIZATION FOR THE GUARDIANS OF THE ISLAMIC
Egypt; Additional Sanctions Information - RECONSTRUCTING LEBANON; a.k.a. REVOLUTION; a.k.a. THE IRANIAN
Subject to Secondary Sanctions [IRAN]. IRANIAN HEADQUARTERS FOR THE REVOLUTIONARY GUARDS), Tehran, Iran;
IRANO HIND SHIPPING COMPANY LTD (a.k.a. RECONSTRUCTION OF LEBANON; a.k.a. Syria; Additional Sanctions Information -
IRAN AND INDIA SHIPPING COMPANY; a.k.a. IRANIAN ORGANIZATION FOR REBUILDING Subject to Secondary Sanctions [FTO] [SDGT]
IRAN AND INDIA SHIPPING LINES), 18 LEBANON; a.k.a. IRANIAN ORGANIZATION [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
Sedaghat St, Opposite Park Millat, Vali-e-Asr FOR RECONSTRUCTION IN LEBANON), Near IRAN'S REVOLUTIONARY GUARDS (a.k.a.
Ave, PO Box 15875-4647, Tehran, Iran; Iranian Embassy, Brazilia Building, 1st Floor, AGIR; a.k.a. ARMY OF THE GUARDIANS OF
Website www.iranohind.com; Additional Lebanon; Additional Sanctions Information - THE ISLAMIC REVOLUTION; a.k.a. IRAN'S
Sanctions Information - Subject to Secondary Subject to Secondary Sanctions [SDGT] [IFSR]. REVOLUTIONARY GUARD CORPS; a.k.a.
Sanctions [IRAN]. IRAN'S HELICOPTER RENOVATION AND IRG; a.k.a. IRGC; a.k.a. ISLAMIC
IRANO MISR (a.k.a. IRAN AND EGYPT LOGISTICS COMPANY (a.k.a. IHSRC; a.k.a. REVOLUTION GUARDS CORPS; a.k.a.
SHIPPING COMPANY; a.k.a. IRAN AND IRAN HELICOPTER SUPPORT AND ISLAMIC REVOLUTIONARY CORPS; a.k.a.
EGYPT SHIPPING LINES; a.k.a. IRANO - RENEWAL COMPANY; a.k.a. IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS;
MISR SHIPPING CO; a.k.a. IRANO MISR HELICOPTERS' MAINTENANCE AND a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
SHIPPING COMPANY; f.k.a. NEFERTITI REPAIRS COMPANY; a.k.a. PANHA), a.k.a. ISLAMIC REVOLUTIONARY GUARDS
SHIPPING AND MARITIME SERVICES), Meherabad Airport Road, Azadi Square, CORPS; a.k.a. PASDARAN; a.k.a.
Building 6, Al Horreya Street, 1st Floor, El Foroudgah Street, Meradj Avenue, Tehran, Iran; PASDARAN-E INQILAB; a.k.a. PASDARN-E
Attarin Area, 1016, Alexandria, Egypt; PO Box PO Box 13185-1688, Tehran, Iran; Additional ENGHELAB-E ISLAMI; a.k.a.
1016, Alexandria, Egypt; Additional Sanctions Sanctions Information - Subject to Secondary REVOLUTIONARY GUARD; a.k.a.
Information - Subject to Secondary Sanctions Sanctions [NPWMD] [IFSR]. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
[IRAN]. IRAN'S LAW ENFORCEMENT FORCES (a.k.a. a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
IRANO MISR SHIPPING COMPANY (a.k.a. IRANIAN POLICE; a.k.a. LAW PASDARAN ENGHELAB ISLAMI; a.k.a.
IRAN AND EGYPT SHIPPING COMPANY; ENFORCEMENT FORCES OF THE ISLAMIC SEPAH-E PASDARAN-E ENGHELAB-E
a.k.a. IRAN AND EGYPT SHIPPING LINES; REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a. ESLAMI; a.k.a. SEPAH-E PASDARAN-E
a.k.a. IRANO - MISR SHIPPING CO; a.k.a. NIRUYIH INTIZAMIYEH JUMHURIYIH ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
IRANO MISR; f.k.a. NEFERTITI SHIPPING ISLAMIYIH IRAN); Additional Sanctions THE GUARDIANS OF THE ISLAMIC
AND MARITIME SERVICES), Building 6, Al Information - Subject to Secondary Sanctions REVOLUTION; a.k.a. THE IRANIAN
Horreya Street, 1st Floor, El Attarin Area, 1016, [SYRIA] [IRAN-HR] [HRIT-IR]. REVOLUTIONARY GUARDS), Tehran, Iran;
Alexandria, Egypt; PO Box 1016, Alexandria, IRAN'S NUCLEAR POWER PLANT Syria; Additional Sanctions Information -
Egypt; Additional Sanctions Information - CONSTRUCTION MANAGEMENT COMPANY Subject to Secondary Sanctions [FTO] [SDGT]
Subject to Secondary Sanctions [IRAN]. (a.k.a. "MASNA"); Additional Sanctions [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
IRANOSHARGH COMPANY (a.k.a. IRAN & Information - Subject to Secondary Sanctions IRANSAFFRON CO (a.k.a. ARFA PAINT
SHARGH COMPANY; a.k.a. IRAN AND EAST [IRAN] (Linked To: ATOMIC ENERGY COMPANY; a.k.a. ARFEH COMPANY; a.k.a.
COMPANY; a.k.a. IRAN AND SHARGH ORGANIZATION OF IRAN). FARASEPEHR ENGINEERING COMPANY;
COMPANY; a.k.a. SHERKAT-E IRAN VA IRAN'S REVOLUTIONARY GUARD CORPS a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
SHARGH), 827, North of Seyedkhandan Bridge, (a.k.a. AGIR; a.k.a. ARMY OF THE IRAN SAFFRON COMPANY; a.k.a. SHETAB
Shariati Street, P.O. Box 13185-1445, Tehran GUARDIANS OF THE ISLAMIC REVOLUTION; G; a.k.a. SHETAB GAMAN; a.k.a. SHETAB
October 11, 2019 - 542 -

TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA Subject to Secondary Sanctions [FTO] [SDGT] GUARD CORPS AIR FORCE; a.k.a. ISLAMIC
PART), West Lavansai, Tehran 009821, Iran; [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. REVOLUTIONARY GUARDS CORPS
Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th IRGC (a.k.a. AGIR; a.k.a. ARMY OF THE AEROSPACE FORCE; a.k.a. ISLAMIC
Floor, Unit 5, Tehran, Iran; No 17, Balooch GUARDIANS OF THE ISLAMIC REVOLUTION; REVOLUTIONARY GUARDS CORPS AIR
Alley, Vaezi St, Shariati Ave, Tehran, Iran; a.k.a. IRAN'S REVOLUTIONARY GUARD FORCE; a.k.a. SEPAH PASDARAN AIR
Additional Sanctions Information - Subject to CORPS; a.k.a. IRAN'S REVOLUTIONARY FORCE), Tehran, Iran; Syria; Additional
Secondary Sanctions [NPWMD] [IFSR]. GUARDS; a.k.a. IRG; a.k.a. ISLAMIC Sanctions Information - Subject to Secondary
IRAN-VENEZUELA BI-NATIONAL BANK (a.k.a. REVOLUTION GUARDS CORPS; a.k.a. Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
"IVBB"), IVBB Headquarters, 30th Alley, No. 96, ISLAMIC REVOLUTIONARY CORPS; a.k.a. [IFSR].
Khaled Eslamboli Street, (Vozara), PO Box ISLAMIC REVOLUTIONARY GUARD CORPS; IRGC AIR FORCE AL-GHADIR MISSILE
15175-598, Tehran 15119-57111, Iran; Website a.k.a. ISLAMIC REVOLUTIONARY GUARDS; COMMAND (a.k.a. IRGC MISSILE COMMAND;
http://en.ivbb.ir/; Additional Sanctions a.k.a. ISLAMIC REVOLUTIONARY GUARDS a.k.a. ISLAMIC REVOLUTIONARY GUARD
Information - Subject to Secondary Sanctions CORPS; a.k.a. PASDARAN; a.k.a. CORPS AL-GHADIR MISSILE COMMAND),
[IRAN] [SDGT] [IFSR] (Linked To: EXPORT PASDARAN-E INQILAB; a.k.a. PASDARN-E Tehran, Iran; Additional Sanctions Information -
DEVELOPMENT BANK OF IRAN). ENGHELAB-E ISLAMI; a.k.a. Subject to Secondary Sanctions [SDGT]
IRAQI ALLIED SERVICES LIMITED, United REVOLUTIONARY GUARD; a.k.a. [NPWMD] [IRGC] [IFSR].
Kingdom [IRAQ2]. REVOLUTIONARY GUARDS; a.k.a. SEPAH; IRGC COOPERATIVE FOUNDATION (a.k.a.
IRAQI FREIGHT SERVICES LIMITED, United a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E BONYAD TAAVON SEPAH; a.k.a. BONYAD-E
Kingdom [IRAQ2]. PASDARAN ENGHELAB ISLAMI; a.k.a. TA'AVON-E; a.k.a. SEPAH COOPERATIVE
IRAQI TRADE CENTER, Dubai, United Arab SEPAH-E PASDARAN-E ENGHELAB-E FOUNDATION), Niayes Highway, Seoul Street,
Emirates [IRAQ2]. ESLAMI; a.k.a. SEPAH-E PASDARAN-E Tehran, Iran; Additional Sanctions Information -
IRASCO ITALY (a.k.a. IRASCO S.R.L.), Via Di ENQELAB-E ESLAMI; a.k.a. THE ARMY OF Subject to Secondary Sanctions [SDGT]
Francia 3, Genoa 16149, Italy; Additional THE GUARDIANS OF THE ISLAMIC [NPWMD] [IRGC] [IFSR].
Sanctions Information - Subject to Secondary REVOLUTION; a.k.a. THE IRANIAN IRGC GROUND FORCES (a.k.a. ISLAMIC
Sanctions; Registration ID GE 348075 (Italy); all REVOLUTIONARY GUARDS), Tehran, Iran; REVOLUTION GUARDS CORPS GROUND
offices worldwide [IRAN]. Syria; Additional Sanctions Information - FORCE), Tehran, Iran; Syria; Additional
IRASCO S.R.L. (a.k.a. IRASCO ITALY), Via Di Subject to Secondary Sanctions [FTO] [SDGT] Sanctions Information - Subject to Secondary
Francia 3, Genoa 16149, Italy; Additional [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. Sanctions [FTO] [IRGC].
Sanctions Information - Subject to Secondary IRGC AEROSPACE FORCE (a.k.a. IRGC JANGAL ORGANIZATION (a.k.a. ISLAMIC
Sanctions; Registration ID GE 348075 (Italy); all AEROSPACE DIVISION OF IRGC; a.k.a. REVOLUTIONARY GUARD CORPS
offices worldwide [IRAN]. AEROSPACE FORCE OF THE ARMY OF THE ELECTRONIC WARFARE AND CYBER
IRG (a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; DEFENSE ORGANIZATION), Iran; Additional
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC Sanctions Information - Subject to Secondary
a.k.a. IRAN'S REVOLUTIONARY GUARD (PASDARAN); a.k.a. IRGC AIR FORCE; a.k.a. Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR].
CORPS; a.k.a. IRAN'S REVOLUTIONARY IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC IRGC MISSILE COMMAND (a.k.a. IRGC AIR
GUARDS; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE; FORCE AL-GHADIR MISSILE COMMAND;
REVOLUTION GUARDS CORPS; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARD a.k.a. ISLAMIC REVOLUTIONARY GUARD
ISLAMIC REVOLUTIONARY CORPS; a.k.a. CORPS AIR FORCE; a.k.a. ISLAMIC CORPS AL-GHADIR MISSILE COMMAND),
ISLAMIC REVOLUTIONARY GUARD CORPS; REVOLUTIONARY GUARDS CORPS Tehran, Iran; Additional Sanctions Information -
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; AEROSPACE FORCE; a.k.a. ISLAMIC Subject to Secondary Sanctions [SDGT]
a.k.a. ISLAMIC REVOLUTIONARY GUARDS REVOLUTIONARY GUARDS CORPS AIR [NPWMD] [IRGC] [IFSR].
CORPS; a.k.a. PASDARAN; a.k.a. FORCE; a.k.a. SEPAH PASDARAN AIR IRGC NAVY (a.k.a. ISLAMIC REVOLUTION
PASDARAN-E INQILAB; a.k.a. PASDARN-E FORCE), Tehran, Iran; Syria; Additional GUARDS CORPS NAVAL FORCE), Tehran,
ENGHELAB-E ISLAMI; a.k.a. Sanctions Information - Subject to Secondary Iran; Syria; Additional Sanctions Information -
REVOLUTIONARY GUARD; a.k.a. Sanctions [FTO] [SDGT] [NPWMD] [IRGC] Subject to Secondary Sanctions [FTO] [IRGC].
REVOLUTIONARY GUARDS; a.k.a. SEPAH; [IFSR]. IRGCAF (a.k.a. AEROSPACE DIVISION OF
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E IRGC AIR FORCE (a.k.a. AEROSPACE IRGC; a.k.a. AEROSPACE FORCE OF THE
PASDARAN ENGHELAB ISLAMI; a.k.a. DIVISION OF IRGC; a.k.a. AEROSPACE ARMY OF THE GUARDIANS OF THE ISLAMIC
SEPAH-E PASDARAN-E ENGHELAB-E FORCE OF THE ARMY OF THE GUARDIANS REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR
ESLAMI; a.k.a. SEPAH-E PASDARAN-E OF THE ISLAMIC REVOLUTION; a.k.a. FORCE, IRGC (PASDARAN); a.k.a. IRGC
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF AFAGIR; a.k.a. AIR FORCE, IRGC AEROSPACE FORCE; a.k.a. IRGC AIR
THE GUARDIANS OF THE ISLAMIC (PASDARAN); a.k.a. IRGC AEROSPACE FORCE; a.k.a. IRGCASF; a.k.a. ISLAMIC
REVOLUTION; a.k.a. THE IRANIAN FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. REVOLUTION GUARDS CORPS AIR FORCE;
REVOLUTIONARY GUARDS), Tehran, Iran; ISLAMIC REVOLUTION GUARDS CORPS AIR a.k.a. ISLAMIC REVOLUTIONARY GUARD
Syria; Additional Sanctions Information - FORCE; a.k.a. ISLAMIC REVOLUTIONARY CORPS AIR FORCE; a.k.a. ISLAMIC
October 11, 2019 - 543 -

REVOLUTIONARY GUARDS CORPS IRIE, Tadashi; DOB 09 Dec 1944; POB Uwajima, Zand Avenue, Tehran, Iran; Website
AEROSPACE FORCE; a.k.a. ISLAMIC Ehime, Japan (individual) [TCO]. www.imsengco.com; Additional Sanctions
REVOLUTIONARY GUARDS CORPS AIR IRINVESTSHIP LIMITED (a.k.a. LONDON Information - Subject to Secondary Sanctions
FORCE; a.k.a. SEPAH PASDARAN AIR IRINVEST SHIP COMPANY), 10 Greycoat [IRAN].
FORCE), Tehran, Iran; Syria; Additional Place, London SW1P 1SB, United Kingdom; IRISL MARITIME TRAINING INSTITUTE (a.k.a.
Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to IRISL MTI), No. 63, East Tajarloo Ave, Tajarloo
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] Secondary Sanctions; Trade License No. Square, Shiyan, Tehran, Iran; Reiesali Delvari
[IFSR]. 04110179 (United Kingdom) [IRAN]. Ave, Bushehr 7514618787, Iran; Farhang Ave,
IRGCASF (a.k.a. AEROSPACE DIVISION OF IRISH REPUBLICAN PRISONERS WELFARE Khazar's Building, Anzali 4314695613, Iran;
IRGC; a.k.a. AEROSPACE FORCE OF THE ASSOCIATION (a.k.a. 32 COUNTY Website www.irmti.ir; Additional Sanctions
ARMY OF THE GUARDIANS OF THE ISLAMIC SOVEREIGNTY COMMITTEE; a.k.a. 32 Information - Subject to Secondary Sanctions
REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR COUNTY SOVEREIGNTY MOVEMENT; a.k.a. [IRAN].
FORCE, IRGC (PASDARAN); a.k.a. IRGC REAL IRA; a.k.a. REAL IRISH REPUBLICAN IRISL MTI (a.k.a. IRISL MARITIME TRAINING
AEROSPACE FORCE; a.k.a. IRGC AIR ARMY; a.k.a. REAL OGLAIGH NA HEIREANN; INSTITUTE), No. 63, East Tajarloo Ave,
FORCE; a.k.a. IRGCAF; a.k.a. ISLAMIC a.k.a. RIRA) [FTO] [SDGT]. Tajarloo Square, Shiyan, Tehran, Iran; Reiesali
REVOLUTION GUARDS CORPS AIR FORCE; IRISL (a.k.a. ISLAMIC REPUBLIC OF IRAN Delvari Ave, Bushehr 7514618787, Iran;
a.k.a. ISLAMIC REVOLUTIONARY GUARD SHIPPING LINES), Asseman Tower, Pasdaran Farhang Ave, Khazar's Building, Anzali
CORPS AIR FORCE; a.k.a. ISLAMIC Street, Tehran, Iran; P.O. Box 19395-177, 4314695613, Iran; Website www.irmti.ir;
REVOLUTIONARY GUARDS CORPS Tehran, Iran; P.O. Box 1957614114, Tehran, Additional Sanctions Information - Subject to
AEROSPACE FORCE; a.k.a. ISLAMIC Iran; No 523, Al Seman Tower Building, No 8: Secondary Sanctions [IRAN].
REVOLUTIONARY GUARDS CORPS AIR Narenjestan, Laveltani Street, Sayya Shirazi IRISL MULTIMODAL TRANSPORT CO., No. 25
FORCE; a.k.a. SEPAH PASDARAN AIR Square, Pasdaran Street, Tehran 1957617114, Sanaei Street, Karim Khan Zand Street, Shahid
FORCE), Tehran, Iran; Syria; Additional Iran; Website www.irisl.net; IFCA Determination Arabi Line, Tehran, Iran; Website
Sanctions Information - Subject to Secondary - Involved in the Shipping Sector; Additional www.irislmtc.com; Additional Sanctions
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions;
[IFSR]. Sanctions; Trade License No. 11670 (Iran); All Registration Number 230766 [IRAN].
IRGC-QF (a.k.a. AL QODS; a.k.a. IRGC-QUDS Offices Worldwide [IRAN] [IFCA]. IR-ITAL (a.k.a. IRITAL SHIPPING LINES
FORCE; a.k.a. ISLAMIC REVOLUTIONARY IRISL CLUB (a.k.a. ISLAMIC REPUBLIC OF COMPANY; a.k.a. IRITAL SHIPPING S.R.L.),
GUARD CORPS (IRGC)-QODS FORCE; a.k.a. IRAN SHIPPING LINES COMFORT Via Gerolamo Morone 6, Milano 20121, Italy;
ISLAMIC REVOLUTIONARY GUARD CORPS- SERVICES; a.k.a. MARITIME WELFARE Additional Sanctions Information - Subject to
QODS FORCE; a.k.a. JERUSALEM FORCE; SERVICES INSTITUTE; a.k.a. SHIPPING Secondary Sanctions; Trade License No.
a.k.a. PASDARAN-E ENGHELAB-E ISLAMI WELFARE SERVICES INSTITUTE), Number GE0426505 (Italy) [IRAN].
(PASDARAN); a.k.a. QODS (JERUSALEM) 63, East Shahid Tajrlu Street, Shahid Tajrlu IRITAL SHIPPING LINES COMPANY (a.k.a. IR-
FORCE OF THE IRGC; a.k.a. QODS FORCE; Square, Shian, Iran; Website www.irislclub.com; ITAL; a.k.a. IRITAL SHIPPING S.R.L.), Via
a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS; Additional Sanctions Information - Subject to Gerolamo Morone 6, Milano 20121, Italy;
a.k.a. SEPAH-E QODS (JERUSALEM Secondary Sanctions [IRAN]. Additional Sanctions Information - Subject to
FORCE)), Tehran, Iran; Syria; Additional IRISL EUROPE GMBH, Schottweg 5, Hamburg Secondary Sanctions; Trade License No.
Sanctions Information - Subject to Secondary 22087, Germany; Website www.irisl-europe.de; GE0426505 (Italy) [IRAN].
Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] Additional Sanctions Information - Subject to IRITAL SHIPPING S.R.L. (a.k.a. IR-ITAL; a.k.a.
[IRAN-HR]. Secondary Sanctions; Trade License No. HRB IRITAL SHIPPING LINES COMPANY), Via
IRGC-QUDS FORCE (a.k.a. AL QODS; a.k.a. 81573 [IRAN]. Gerolamo Morone 6, Milano 20121, Italy;
IRGC-QF; a.k.a. ISLAMIC REVOLUTIONARY IRISL MARINE SERVICES (a.k.a. GHESHM Additional Sanctions Information - Subject to
GUARD CORPS (IRGC)-QODS FORCE; a.k.a. SHIPPING LINES MARINE AND Secondary Sanctions; Trade License No.
ISLAMIC REVOLUTIONARY GUARD CORPS- ENGINEERING SERVICES CO; a.k.a. GE0426505 (Italy) [IRAN].
QODS FORCE; a.k.a. JERUSALEM FORCE; IMSENGCO; a.k.a. IRISL MARINE SERVICES IRON MOUNTAIN ENTERPRISES LIMITED
a.k.a. PASDARAN-E ENGHELAB-E ISLAMI AND ENGINEERING COMPANY), Iran shahr (a.k.a. IRON MOUNTAIN ENTREPRISES;
(PASDARAN); a.k.a. QODS (JERUSALEM) Street 221, Karimkhan Zand Avenue, Tehran, a.k.a. "IMEL"), Virgin Islands, British [GLOMAG]
FORCE OF THE IRGC; a.k.a. QODS FORCE; Iran; Website www.imsengco.com; Additional (Linked To: ORIENTAL IRON COMPANY
a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS; Sanctions Information - Subject to Secondary SPRL).
a.k.a. SEPAH-E QODS (JERUSALEM Sanctions [IRAN]. IRON MOUNTAIN ENTREPRISES (a.k.a. IRON
FORCE)), Tehran, Iran; Syria; Additional IRISL MARINE SERVICES AND ENGINEERING MOUNTAIN ENTERPRISES LIMITED; a.k.a.
Sanctions Information - Subject to Secondary COMPANY (a.k.a. GHESHM SHIPPING LINES "IMEL"), Virgin Islands, British [GLOMAG]
Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] MARINE AND ENGINEERING SERVICES CO; (Linked To: ORIENTAL IRON COMPANY
[IRAN-HR]. a.k.a. IMSENGCO; a.k.a. IRISL MARINE SPRL).
SERVICES), Iran shahr Street 221, Karimkhan
October 11, 2019 - 544 -

IRSA S.A. (a.k.a. INVERSIONES Y ISAH, Wali Adam (a.k.a. ALVI, Mohammad ISHAQ, Malik Mohammed (a.k.a. ISHAQ, Malik;
REPRESENTACIONES S.A.), Carrera 43A No. Masood Azhar; a.k.a. AZHAR, Masud; a.k.a. a.k.a. ISHAQ, Mohammed), Pakistan; DOB
16A Sur - 38, Barrio El Poblado, Medellin, ESAH, Wali Adam), 1260/108, Block N0.6-B, 1958; nationality Pakistan (individual) [SDGT].
Colombia; NIT # 811040270-5 (Colombia) Kausar Colony, Model Town-B, Bahawalpur, ISHAQ, Mohammed (a.k.a. ISHAQ, Malik; a.k.a.
[SDNT]. Punjab Province, Pakistan; Lahore City, Lahore ISHAQ, Malik Mohammed), Pakistan; DOB
IS BANK, AO (a.k.a. AKTSIONERNOE District, Punjab Province, Pakistan; DOB 10 Jul 1958; nationality Pakistan (individual) [SDGT].
OBSHCHESTVO KOMMERCHESKI BANK 1968; alt. DOB 10 Jun 1968; POB Bahawalpur, ISHAQZAI, Haji Lal Jan (a.k.a. ISHAKZAI, Haji
INDUSTRIALNY SBEREGATELNY BANK; Punjab Province, Pakistan; nationality Pakistan; Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim;
f.k.a. CLOSED JOINT STOCK COMPANY citizen Pakistan; Maulana (individual) [SDGT]. a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District,
COMMERCIAL BANK 'INDUSTRIAL SAVINGS ISAMUDDIN, Nurjaman Riduan (a.k.a. Helmand Province, Afghanistan; DOB 11 Nov
BANK'; a.k.a. JOINT-STOCK COMPANY ISOMUDDIN, Riduan; a.k.a. NURJAMAN, 1950; POB Helmand, Afghanistan; citizen
COMMERCIAL BANK 'INDUSTRIAL SAVINGS Encep; a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); Afghanistan (individual) [SDNTK].
BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB ISHAQZAI, Haji Lal Jan Muslim (a.k.a.
per 7, Moscow 125167, Russia; 29/UL, prospect Cianjur, West Java, Indonesia; nationality ISHAKZAI, Haji Lal Jan; a.k.a. ISHAQZAI, Haji
Kirova, Simferopol, Crimea 295011, Ukraine; Indonesia (individual) [SDGT]. Lal Jan; a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin
Building 160, Office 104, Kievskaya Street, ISAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE District, Helmand Province, Afghanistan; DOB
Simferopol, Crimea 295493, Ukraine; Building OF APPLIED SCIENCE AND TECHNOLOGY; 11 Nov 1950; POB Helmand, Afghanistan;
25, Lenin Street, Kerch, Crimea 298300, a.k.a. INSTITUT DES SCIENCES citizen Afghanistan (individual) [SDNTK].
Ukraine; SWIFT/BIC RISBRUMM; BIK (RU) APPLIQUEES ET DE TECHNOLOGIE; a.k.a. ISHAQZAI, Hajji Lal Jan (a.k.a. ISHAKZAI, Haji
044525349; Registration ID 1027739339715 INSTITUT SUPERIEUR DES SCIENCES Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan; a.k.a.
(Russia); Tax ID No. 7744001673 (Russia); APPLIQUEES ET DE TECHNOLOGIE; a.k.a. ISHAQZAI, Haji Lal Jan Muslim), Sangin
Government Gazette Number 40199908 ISSAT), P.O. Box 31983, Barzeh, Damascus, District, Helmand Province, Afghanistan; DOB
(Russia) [UKRAINE-EO13685]. Syria [NPWMD]. 11 Nov 1950; POB Helmand, Afghanistan;
IS EAST ASIA DIVISION (a.k.a. DAWLATUL ISAZA ARANGO, Ramon Maria; DOB 30 Sep citizen Afghanistan (individual) [SDNTK].
ISLAMIYAH WALIYATUL MASRIK; a.k.a. 1940; POB Sonson, Antioquia, Colombia; ISHAQZAI, Rais Abdul Bari (a.k.a. AL-BAKI,
DAWLATUL ISLAMIYYAH WALIYATUL Cedula No. 5812993 (Colombia) (individual) 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Abdul;
MASHRIQ; a.k.a. IS PHILIPPINES; a.k.a. ISIL [SDNTK]. a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; a.k.a.
IN THE PHILIPPINES; a.k.a. ISIL ISAZA SANCHEZ, Felix Alberto (a.k.a. "BETO"); BARI, Abdul Baqi; a.k.a. BARI, Haji Abdul;
PHILIPPINES; a.k.a. ISIS BRANCH IN THE DOB 24 Apr 1966; POB Envigado, Antioquia, a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad;
PHILIPPINES; a.k.a. ISIS IN THE Colombia; citizen Colombia; Cedula No. a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a.
PHILIPPINES; a.k.a. ISIS PHILIPPINE 98517169 (Colombia) (individual) [SDNTK]. "ABDELBAKI"); DOB 01 Jan 1953; alt. DOB
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. ISAZA SANCHEZ, Nelson Dario (a.k.a. "NENE"); 1952; POB Kandahar, Afghanistan; Passport
ISLAMIC STATE IN IRAQ AND SYRIA IN DOB 11 Aug 1967; POB Envigado, Antioquia, 306749 (Afghanistan) expires 28 Jun 2014; alt.
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN Colombia; citizen Colombia; Cedula No. Passport 47168 (Afghanistan) (individual)
THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. 98521489 (Colombia) (individual) [SDNTK]. [SDGT].
"ISP"), Basilan, Philippines; Lanao del Sur IS-EGYPT (a.k.a. IS EGYPT; a.k.a. ISIS-EGYPT; ISHIDA, Shoroku (a.k.a. BOKU, Taishun; a.k.a.
Province, Philippines [FTO] [SDGT]. a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB
IS EGYPT (a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; STATE IN EGYPT), Egypt [SDGT]. 30 Oct 1932 (individual) [TCO].
a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC ISHAKZAI, Gul Agha (a.k.a. MULLAH GUL ISI MARITIME LIMITED, 147/1, St. Lucia Street,
STATE IN EGYPT), Egypt [SDGT]. AGHA; a.k.a. MULLAH GUL AGHA AKHUND; Valletta, Malta; Additional Sanctions Information
IS PHILIPPINES (a.k.a. DAWLATUL ISLAMIYAH a.k.a. "HAJI HIDAYATULLAH"; a.k.a. - Subject to Secondary Sanctions; Trade
WALIYATUL MASRIK; a.k.a. DAWLATUL "HAYADATULLAH"; a.k.a. "HIDAYATULLAH"); License No. C 28940 (Malta) [IRAN].
ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS DOB 1972; POB Band-e-Timor, Kandahar, ISIL (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-
EAST ASIA DIVISION; a.k.a. ISIL IN THE Afghanistan (individual) [SDGT]. 'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ISHAKZAI, Haji Lal Jan (a.k.a. ISHAQZAI, Haji CENTER; a.k.a. AL-FURQAN
ISIS BRANCH IN THE PHILIPPINES; a.k.a. Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim; ESTABLISHMENT FOR MEDIA
ISIS IN THE PHILIPPINES; a.k.a. ISIS a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District, PRODUCTION; a.k.a. AL-HAYAT MEDIA
PHILIPPINE PROVINCE; a.k.a. ISIS- Helmand Province, Afghanistan; DOB 11 Nov CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ 1950; POB Helmand, Afghanistan; citizen IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
AND SYRIA IN SOUTH-EAST ASIA; a.k.a. Afghanistan (individual) [SDNTK]. IN THE LAND OF THE TWO RIVERS; a.k.a.
ISLAMIC STATE IN THE PHILIPPINES; a.k.a. ISHAQ, Malik (a.k.a. ISHAQ, Malik Mohammed; AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
"DIWM"; a.k.a. "ISP"), Basilan, Philippines; a.k.a. ISHAQ, Mohammed), Pakistan; DOB MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
Lanao del Sur Province, Philippines [FTO] 1958; nationality Pakistan (individual) [SDGT]. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
[SDGT]. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO
October 11, 2019 - 545 -

RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN PHILIPPINES; a.k.a. ISIS PHILIPPINE ISIM SININ LIMITED, 147/1, St. Lucia Street,
THE LAND OF THE TWO RIVERS; a.k.a. AL- PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. Valletta, Malta; Additional Sanctions Information
TAWHID; a.k.a. AL-ZARQAWI NETWORK; ISLAMIC STATE IN IRAQ AND SYRIA IN - Subject to Secondary Sanctions; Trade
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN License No. C37437 (Malta) [IRAN].
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIS; a.k.a. THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. ISIM TAJ MAHAL LIMITED, 147/1, St. Lucia
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF "ISP"), Basilan, Philippines; Lanao del Sur Street, Valletta, Malta; Additional Sanctions
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND Province, Philippines [FTO] [SDGT]. Information - Subject to Secondary Sanctions;
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ ISIL SINAI PROVINCE (a.k.a. ANSAR BAYT AL- Trade License No. C 41660 (Malta) [IRAN].
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS; ISIRAN (a.k.a. INFORMATION SYSTEMS IRAN),
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. PO Box 15875-4337, Tehran, Iran; Additional
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC Sanctions Information - Subject to Secondary
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM STATE-SINAI PROVINCE; a.k.a. JAMAAT Sanctions [NPWMD] [IFSR].
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. ISIS (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-
a.k.a. THE MONOTHEISM AND JIHAD WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; 'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA
GROUP; a.k.a. THE ORGANIZATION BASE a.k.a. "SINAI PROVINCE"; a.k.a. CENTER; a.k.a. AL-FURQAN
OF JIHAD/COUNTRY OF THE TWO RIVERS; "SUPPORTERS OF JERUSALEM"; a.k.a. ESTABLISHMENT FOR MEDIA
a.k.a. THE ORGANIZATION BASE OF "SUPPORTERS OF THE HOLY PLACE"; a.k.a. PRODUCTION; a.k.a. AL-HAYAT MEDIA
JIHAD/MESOPOTAMIA; a.k.a. THE "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
ORGANIZATION OF AL-JIHAD'S BASE IN ISIL-LIBYA (a.k.a. ISLAMIC STATE OF IRAQ IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
IRAQ; a.k.a. THE ORGANIZATION OF AL- AND THE LEVANT IN LIBYA; a.k.a. ISLAMIC IN THE LAND OF THE TWO RIVERS; a.k.a.
JIHAD'S BASE IN THE LAND OF THE TWO STATE OF IRAQ AND THE LEVANT-LIBYA; AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
JIHAD'S BASE OF OPERATIONS IN IRAQ; "WILAYAT BARQA"; a.k.a. "WILAYAT LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
a.k.a. THE ORGANIZATION OF AL-JIHAD'S FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
BASE OF OPERATIONS IN THE LAND OF "WILAYAT TRIPOLITANIA"), Libya [FTO] ORGANIZATION IN THE LAND OF THE TWO
THE TWO RIVERS; a.k.a. THE [SDGT]. RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
ORGANIZATION OF JIHAD'S BASE IN THE ISIL'S SOUTH ASIA BRANCH (a.k.a. ISIL THE LAND OF THE TWO RIVERS; a.k.a. AL-
COUNTRY OF THE TWO RIVERS; a.k.a. "AL KHORASAN; a.k.a. ISIS WILAYAT TAWHID; a.k.a. AL-ZARQAWI NETWORK;
HAYAT") [FTO] [SDGT]. KHORASAN; a.k.a. ISLAMIC STATE'S a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
ISIL IN THE PHILIPPINES (a.k.a. DAWLATUL KHORASAN PROVINCE; a.k.a. SOUTH ASIAN a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ISLAMIYAH WALIYATUL MASRIK; a.k.a. CHAPTER OF ISIL), Afghanistan; Pakistan ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
DAWLATUL ISLAMIYYAH WALIYATUL [FTO] [SDGT]. IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
MASHRIQ; a.k.a. IS EAST ASIA DIVISION; ISIL-SAUDI ARABIA (a.k.a. HIJAZ PROVINCE AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
a.k.a. IS PHILIPPINES; a.k.a. ISIL OF THE ISLAMIC STATE; a.k.a. ISIS IN SAUDI AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
PHILIPPINES; a.k.a. ISIS BRANCH IN THE ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
PHILIPPINES; a.k.a. ISIS IN THE THE LEVANT IN SAUDI ARABIA; a.k.a. WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
PHILIPPINES; a.k.a. ISIS PHILIPPINE ISLAMIC STATE OF IRAQ AND THE LEVANT- JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
ISLAMIC STATE IN IRAQ AND SYRIA IN ARABIAN PENINSULA; a.k.a. WILAYAT AL- a.k.a. THE MONOTHEISM AND JIHAD
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; GROUP; a.k.a. THE ORGANIZATION BASE
THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE OF JIHAD/COUNTRY OF THE TWO RIVERS;
"ISP"), Basilan, Philippines; Lanao del Sur OF THE TWO HOLY PLACES"; a.k.a. a.k.a. THE ORGANIZATION BASE OF
Province, Philippines [FTO] [SDGT]. "WILAYAT NAJD"), Hijaz and Asir Provinces, JIHAD/MESOPOTAMIA; a.k.a. THE
ISIL KHORASAN (a.k.a. ISIL'S SOUTH ASIA Najd region, Saudi Arabia; Kuwait [SDGT]. ORGANIZATION OF AL-JIHAD'S BASE IN
BRANCH; a.k.a. ISIS WILAYAT KHORASAN; ISIL-YEMEN (a.k.a. ISIS IN YEMEN; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL-
a.k.a. ISLAMIC STATE'S KHORASAN ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC JIHAD'S BASE IN THE LAND OF THE TWO
PROVINCE; a.k.a. SOUTH ASIAN CHAPTER STATE OF IRAQ AND THE LEVANT IN RIVERS; a.k.a. THE ORGANIZATION OF AL-
OF ISIL), Afghanistan; Pakistan [FTO] [SDGT]. YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND JIHAD'S BASE OF OPERATIONS IN IRAQ;
ISIL PHILIPPINES (a.k.a. DAWLATUL THE LEVANT-YEMEN; a.k.a. "PROVINCE OF a.k.a. THE ORGANIZATION OF AL-JIHAD'S
ISLAMIYAH WALIYATUL MASRIK; a.k.a. YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), BASE OF OPERATIONS IN THE LAND OF
DAWLATUL ISLAMIYYAH WALIYATUL Yemen [SDGT]. THE TWO RIVERS; a.k.a. THE
MASHRIQ; a.k.a. IS EAST ASIA DIVISION; ISIM ATR LIMITED, 147/1, St. Lucia Street, ORGANIZATION OF JIHAD'S BASE IN THE
a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE Valletta, Malta; Additional Sanctions Information COUNTRY OF THE TWO RIVERS; a.k.a. "AL
PHILIPPINES; a.k.a. ISIS BRANCH IN THE - Subject to Secondary Sanctions; Trade HAYAT") [FTO] [SDGT].
PHILIPPINES; a.k.a. ISIS IN THE License No. C34477 (Malta) [IRAN].
October 11, 2019 - 546 -

ISIS BRANCH IN THE PHILIPPINES (a.k.a. MASHRIQ; a.k.a. IS EAST ASIA DIVISION; ISIS-BANGLADESH (a.k.a. ABU JANDAL AL-
DAWLATUL ISLAMIYAH WALIYATUL a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE BANGALI; a.k.a. CALIPHATE IN
MASRIK; a.k.a. DAWLATUL ISLAMIYYAH PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. BANGLADESH; a.k.a. CALIPHATE'S
WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA ISIS BRANCH IN THE PHILIPPINES; a.k.a. SOLDIERS IN BANGLADESH; a.k.a. ISLAMIC
DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL ISIS PHILIPPINE PROVINCE; a.k.a. ISIS- STATE BANGLADESH; a.k.a. ISLAMIC STATE
IN THE PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ IN BANGLADESH; a.k.a. KHALIFAH'S
PHILIPPINES; a.k.a. ISIS IN THE AND SYRIA IN SOUTH-EAST ASIA; a.k.a. SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-
PHILIPPINES; a.k.a. ISIS PHILIPPINE ISLAMIC STATE IN THE PHILIPPINES; a.k.a. UL MUJAHIDEEN BANGLADESH; a.k.a.
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"), Basilan, Philippines; SOLDIERS OF THE CALIPHATE IN
ISLAMIC STATE IN IRAQ AND SYRIA IN Lanao del Sur Province, Philippines [FTO] BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN [SDGT]. a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. ISIS IN YEMEN (a.k.a. ISIL-YEMEN; a.k.a. Bangladesh; Rangpur, Bangladesh; Sylhet,
"ISP"), Basilan, Philippines; Lanao del Sur ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC Bangladesh; Jhenaidah, Bangladesh;
Province, Philippines [FTO] [SDGT]. STATE OF IRAQ AND THE LEVANT IN Singapore [FTO] [SDGT].
ISIS IN EAST AFRICA (a.k.a. ABNAA UL- YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND ISIS-EGYPT (a.k.a. IS EGYPT; a.k.a. IS-EGYPT;
CALIPHA; a.k.a. ISIS-SOMALIA; a.k.a. THE LEVANT-YEMEN; a.k.a. "PROVINCE OF a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC
ISLAMIC STATE IN SOMALIA; a.k.a. "ISS"), YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), STATE IN EGYPT), Egypt [SDGT].
Puntland Region, Somalia [SDGT]. Yemen [SDGT]. ISIS-GS (a.k.a. ISIS IN THE GREATER
ISIS IN SAUDI ARABIA (a.k.a. HIJAZ ISIS PHILIPPINE PROVINCE (a.k.a. DAWLATUL SAHARA; a.k.a. ISIS IN THE GREATER
PROVINCE OF THE ISLAMIC STATE; a.k.a. ISLAMIYAH WALIYATUL MASRIK; a.k.a. SAHEL; a.k.a. ISIS IN THE ISLAMIC SAHEL;
ISIL-SAUDI ARABIA; a.k.a. ISLAMIC STATE DAWLATUL ISLAMIYYAH WALIYATUL a.k.a. ISLAMIC STATE IN THE GREATER
OF IRAQ AND THE LEVANT IN SAUDI MASHRIQ; a.k.a. IS EAST ASIA DIVISION; SAHARA; a.k.a. ISLAMIC STATE OF THE
ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE GREATER SAHEL; a.k.a. "ISGS"), Mali; Niger;
THE LEVANT-SAUDI ARABIA; a.k.a. PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. Burkina Faso [SDGT].
MUJAHIDEEN OF THE ARABIAN PENINSULA; ISIS BRANCH IN THE PHILIPPINES; a.k.a. ISIS-PHILIPPINES (a.k.a. DAWLATUL
a.k.a. WILAYAT AL-HARAMAYN; a.k.a. "AL- ISIS IN THE PHILIPPINES; a.k.a. ISIS- ISLAMIYAH WALIYATUL MASRIK; a.k.a.
HIJAZ PROVINCE"; a.k.a. "NAJD PROVINCE"; PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ DAWLATUL ISLAMIYYAH WALIYATUL
a.k.a. "PROVINCE OF THE TWO HOLY AND SYRIA IN SOUTH-EAST ASIA; a.k.a. MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
PLACES"; a.k.a. "WILAYAT NAJD"), Hijaz and ISLAMIC STATE IN THE PHILIPPINES; a.k.a. a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
Asir Provinces, Najd region, Saudi Arabia; "DIWM"; a.k.a. "ISP"), Basilan, Philippines; PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.
Kuwait [SDGT]. Lanao del Sur Province, Philippines [FTO] ISIS BRANCH IN THE PHILIPPINES; a.k.a.
ISIS IN THE GREATER SAHARA (a.k.a. ISIS IN [SDGT]. ISIS IN THE PHILIPPINES; a.k.a. ISIS
THE GREATER SAHEL; a.k.a. ISIS IN THE ISIS WEST AFRICA (a.k.a. ISIS WEST AFRICA PHILIPPINE PROVINCE; a.k.a. ISLAMIC
ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a. PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a. STATE IN IRAQ AND SYRIA IN SOUTH-EAST
ISLAMIC STATE IN THE GREATER SAHARA; ISLAMIC STATE OF IRAQ AND SYRIA WEST ASIA; a.k.a. ISLAMIC STATE IN THE
a.k.a. ISLAMIC STATE OF THE GREATER AFRICA PROVINCE; a.k.a. ISLAMIC STATE PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"),
SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina OF IRAQ AND THE LEVANT-WEST AFRICA; Basilan, Philippines; Lanao del Sur Province,
Faso [SDGT]. a.k.a. ISLAMIC STATE WEST AFRICA Philippines [FTO] [SDGT].
ISIS IN THE GREATER SAHEL (a.k.a. ISIS IN PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA"; ISIS-SOMALIA (a.k.a. ABNAA UL-CALIPHA;
THE GREATER SAHARA; a.k.a. ISIS IN THE a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT]. a.k.a. ISIS IN EAST AFRICA; a.k.a. ISLAMIC
ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a. ISIS WEST AFRICA PROVINCE (a.k.a. ISIS STATE IN SOMALIA; a.k.a. "ISS"), Puntland
ISLAMIC STATE IN THE GREATER SAHARA; WEST AFRICA; a.k.a. ISIS-WEST AFRICA; Region, Somalia [SDGT].
a.k.a. ISLAMIC STATE OF THE GREATER a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA ISIS-TUNISIA (a.k.a. DAESH TUNISIA; a.k.a.
SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina WEST AFRICA PROVINCE; a.k.a. ISLAMIC ISIS-TUNISIA PROVINCE; a.k.a. JUND AL-
Faso [SDGT]. STATE OF IRAQ AND THE LEVANT-WEST KHILAFAH FI TUNIS; a.k.a. JUND AL-
ISIS IN THE ISLAMIC SAHEL (a.k.a. ISIS IN AFRICA; a.k.a. ISLAMIC STATE WEST KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF
THE GREATER SAHARA; a.k.a. ISIS IN THE AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a. THE CALIPHATE IN TUNISIA; a.k.a. TALA I
GREATER SAHEL; a.k.a. ISIS-GS; a.k.a. "ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a.
ISLAMIC STATE IN THE GREATER SAHARA; [SDGT]. "JUND AL KHILAFAH"; a.k.a. "JUND AL-
a.k.a. ISLAMIC STATE OF THE GREATER ISIS WILAYAT KHORASAN (a.k.a. ISIL KHILAFA"; a.k.a. "SOLDIERS OF THE
SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina KHORASAN; a.k.a. ISIL'S SOUTH ASIA CALIPHATE"; a.k.a. "VANGUARDS OF THE
Faso [SDGT]. BRANCH; a.k.a. ISLAMIC STATE'S SOLDIERS OF THE CALIPHATE"), Tunisia
ISIS IN THE PHILIPPINES (a.k.a. DAWLATUL KHORASAN PROVINCE; a.k.a. SOUTH ASIAN [SDGT].
ISLAMIYAH WALIYATUL MASRIK; a.k.a. CHAPTER OF ISIL), Afghanistan; Pakistan ISIS-TUNISIA PROVINCE (a.k.a. DAESH
DAWLATUL ISLAMIYYAH WALIYATUL [FTO] [SDGT]. TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. JUND AL-
October 11, 2019 - 547 -

KHILAFAH FI TUNIS; a.k.a. JUND AL- Beshara Street, Deir Al-Balah, Gaza, NETWORK; a.k.a. USAMA BIN LADEN
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF Palestinian; Deir Al-Balah Camp, Gaza, ORGANIZATION) [FTO] [SDGT].
THE CALIPHATE IN TUNISIA; a.k.a. TALA I Palestinian; Athalatheeniy Street, Gaza, ISLAMIC ARMY OF ADEN [SDGT].
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. Palestinian; Gaza City, Gaza, Palestinian; ISLAMIC CALL COMMITTEE (a.k.a. LAJNA
"JUND AL KHILAFAH"; a.k.a. "JUND AL- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA
KHILAFA"; a.k.a. "SOLDIERS OF THE Palestinian; Rafah, Gaza, Palestinian [SDGT]. ALISLAMIA; a.k.a. LAJNA ALDAWA
CALIPHATE"; a.k.a. "VANGUARDS OF THE ISLAMIC ALLIANCE OF DEMOCRATIC ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
SOLDIERS OF THE CALIPHATE"), Tunisia FORCES (a.k.a. ALLIED DEMOCRATIC ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
[SDGT]. FORCES; a.k.a. FORCES DEMOCRATIQUES ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
ISIS-WEST AFRICA (a.k.a. ISIS WEST AFRICA; ALLIEES-ARMEE NATIONALE DE LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a. LIBERATION DE L'OUGANDA; a.k.a. "ADF"; AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
ISLAMIC STATE OF IRAQ AND SYRIA WEST a.k.a. "ADF/NALU"), North Kivu Province, ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
AFRICA PROVINCE; a.k.a. ISLAMIC STATE Congo, Democratic Republic of the ALDAWA ALISLAMIA), Kuwait [SDGT].
OF IRAQ AND THE LEVANT-WEST AFRICA; [DRCONGO]. ISLAMIC CHARITABLE SOCIETY FOR AL-
a.k.a. ISLAMIC STATE WEST AFRICA ISLAMIC AMERICAN RELIEF AGENCY (a.k.a. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA"; AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT]. IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA CHARITABLE ORGANIZATION; a.k.a. AL-
ISLAMBOULI, Mohammad Shawqi; DOB 15 Jan L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
1955; POB Egypt; Passport 304555 (Egypt); AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC a.k.a. AL-AQSA INTERNATIONAL
Military Leader of ISLAMIC GAMA'AT RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry FOUNDATION; a.k.a. AL-AQSA ISLAMIC
(individual) [SDGT]. Street, Suite D, Columbia, MO 65205, United CHARITABLE SOCIETY; a.k.a. AL-AQSA
ISLAMI DAWAT-E-KAFELA (a.k.a. HARAKAT UL States; all offices worldwide [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
JIHAD AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. AL SPANM I STIFTELSE; a.k.a. AL-AQSA
ISLAMI BANGLADESH; a.k.a. HARAKAT UL- QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; SPANMAL STIFTELSE; a.k.a. AQSSA
JIHAD E ISLAMI BANGLADESH; a.k.a. a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH; ISLAMIC JIHAD; a.k.a. INTERNATIONAL a.k.a. CHARITABLE AL-AQSA
a.k.a. HARKAT UL JIHAD AL ISLAMI; a.k.a. FRONT FOR FIGHTING JEWS AND ESTABLISHMENT; a.k.a. CHARITABLE
HARKATUL JIHAD; a.k.a. HARKATUL JIHAD CRUSADES; a.k.a. ISLAMIC ARMY FOR THE SOCIETY TO HELP THE NOBLE AL-AQSA;
AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- LIBERATION OF HOLY SITES; a.k.a. ISLAMIC a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK) [FTO] SALVATION FOUNDATION; a.k.a. NEW AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
[SDGT]. JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
ISLAMIC AFRICAN RELIEF AGENCY (a.k.a. AL- FOR THE PRESERVATION OF THE HOLY NUSRAT AL-AQSA AL-SHARIF; a.k.a.
WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- SITES; a.k.a. THE ISLAMIC ARMY FOR THE SANABIL AL-AQSA CHARITABLE
IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA LIBERATION OF THE HOLY PLACES; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC THE JIHAD GROUP; a.k.a. THE WORLD a.k.a. SWEDISH CHARITABLE AQSA EST.)
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC ISLAMIC FRONT FOR JIHAD AGAINST JEWS [SDGT].
RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry AND CRUSADERS; a.k.a. USAMA BIN LADEN ISLAMIC CHARITABLE SOCIETY FOR AL-
Street, Suite D, Columbia, MO 65205, United NETWORK; a.k.a. USAMA BIN LADEN AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
States; all offices worldwide [SDGT]. ORGANIZATION) [FTO] [SDGT]. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
ISLAMIC AL SALAH SOCIETY (a.k.a. AL- ISLAMIC ARMY FOR THE LIBERATION OF CHARITABLE ORGANIZATION; a.k.a. AL-
SALAH; a.k.a. AL-SALAH ASSOCIATION; HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a. AL-AQSA INTERNATIONAL
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN FOUNDATION; a.k.a. AL-AQSA ISLAMIC
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- ISLAMIC JIHAD; a.k.a. INTERNATIONAL CHARITABLE SOCIETY; a.k.a. AL-AQSA
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH FRONT FOR FIGHTING JEWS AND SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA
a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY; ISLAMIC SALVATION FOUNDATION; a.k.a. SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC GROUP FOR THE PRESERVATION OF THE a.k.a. CHARITABLE AL-AQSA
SALVATION SOCIETY; a.k.a. JAMI'A AL- HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR ESTABLISHMENT; a.k.a. CHARITABLE
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; THE LIBERATION OF THE HOLY PLACES; SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
CHARITABLE ASSOCIATION; a.k.a. SALAH ISLAMIC FRONT FOR JIHAD AGAINST JEWS AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
ISLAMIC ASSOCIATION; a.k.a. SALAH AND CRUSADERS; a.k.a. USAMA BIN LADEN SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
WELFARE ORGANIZATION), P.O. Box 6035, NUSRAT AL-AQSA AL-SHARIF; a.k.a.
October 11, 2019 - 548 -

SANABIL AL-AQSA CHARITABLE ISLAMIC CHARITABLE SOCIETY FOR AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Kappellenstrasse 36, Aachen D-52066, CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Germany; <Head Office> [SDGT]. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA
ISLAMIC CHARITABLE SOCIETY FOR AL- a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA ISLAMIC SOCIETY TO HELP THE NOBLE AL-AQSA;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
CHARITABLE ORGANIZATION; a.k.a. AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANM I STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
SPANM I STIFTELSE; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; Noblev 79 NB, Malmo 21433, Sweden;
SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA Nobelvagen 79 NB, Malmo 21433, Sweden
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA [SDGT].
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
ESTABLISHMENT; a.k.a. CHARITABLE NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; SANABIL AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AL-
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. a.k.a. "ASBL"), BD Leopold II 71, Brussels a.k.a. AL-AQSA INTERNATIONAL
NUSRAT AL-AQSA AL-SHARIF; a.k.a. 1080, Belgium [SDGT]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
SANABIL AL-AQSA CHARITABLE ISLAMIC CHARITABLE SOCIETY FOR AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 CHARITABLE ORGANIZATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Rotterdam 03022 TH, Netherlands [SDGT]. a.k.a. AL-AQSA INTERNATIONAL a.k.a. CHARITABLE AL-AQSA
ISLAMIC CHARITABLE SOCIETY FOR AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC ESTABLISHMENT; a.k.a. CHARITABLE
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA P.O. Box 421083, 2nd Floor, Amoco Gardens,
SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA 40 Mint Road, Fordsburg 2033, Johannesburg,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
a.k.a. CHARITABLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. Amoco Gardens, 40 Mint Road, Fordsburg
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE 2033, Johannesburg, South Africa [SDGT].
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA P.O. Box 14101, San 'a, Yemen [SDGT]. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- CHARITABLE ORGANIZATION; a.k.a. AL-
NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
SANABIL AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHARITABLE SOCIETY; a.k.a. AL-AQSA
P.O. Box 6222200KBKN, Copenhagen, a.k.a. AL-AQSA INTERNATIONAL SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
Denmark [SDGT]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE SOCIETY; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
October 11, 2019 - 549 -

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHOMEINY AID COMMITTEE; a.k.a. IMDAD a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC
a.k.a. CHARITABLE AL-AQSA ASSOCIATION OF THE ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT].
ESTABLISHMENT; a.k.a. CHARITABLE PHILANTHROPIC COMMITTEE; a.k.a. IMDAD ISLAMIC GROUP (a.k.a. AL-GAMA'AT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; COMMITTEE FOR ISLAMIC CHARITY; a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA IMDAD ISLAMIC ASSOCIATION COMMITTEE a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA FOR CHARITY; a.k.a. ISLAMIC CHARITY GAMA'AT; a.k.a. "GI"; a.k.a. "IG") [FTO]
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. EMDAD; a.k.a. ISLAMIC EMDAD CHARITABLE [SDGT].
NUSRAT AL-AQSA AL-SHARIF; a.k.a. COMMITTEE; a.k.a. KHOMEINI CHARITABLE ISLAMIC HERITAGE RESTORATION SOCIETY
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL (a.k.a. ADMINISTRATION OF THE REVIVAL
FOUNDATION; a.k.a. STICHTING AL-AQSA; HELP COMMITTEE; a.k.a. KOMITE EMDAD OF ISLAMIC HERITAGE SOCIETY
a.k.a. SWEDISH CHARITABLE AQSA EST.), EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
P.O. Box 2364, Islamabad, Pakistan [SDGT]. Beirut AiRabi' Building, 2nd Floor,, Mokdad CALL FOR WISDOM; a.k.a. COMMITTEE FOR
ISLAMIC CHARITY EMDAD (a.k.a. COMITE Street, Haret Hreik, Beirut, Lebanon; P.O. Box EUROPE AND THE AMERICAS; a.k.a. DORA
ISLAMIQUE DAIDES ET DE BIEM LIBAN; 25/221 El Ghobeiry, Beirut, Lebanon; Additional E MIRESISE; a.k.a. GENERAL KUWAIT
a.k.a. EMDAD ASSISTANCE FOUNDATION; Sanctions Information - Subject to Secondary COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
a.k.a. EMDAD COMMITTEE FOR ISLAMIC Sanctions; alt. Additional Sanctions Information IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
CHARITY; a.k.a. IMAM KHOMEINI EMDAD - Subject to Secondary Sanctions Pursuant to IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
COMMITTEE; a.k.a. IMAM KHOMEINI the Hizballah Financial Sanctions Regulations HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD [SDGT] [IFSR]. IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF ISLAMIC EMDAD CHARITABLE COMMITTEE IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL-
COMMITTEE (LEBANON BRANCH); a.k.a. (a.k.a. COMITE ISLAMIQUE DAIDES ET DE TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA
IMAM KHOMEINI RELIEF ORGANIZATION; BIEM LIBAN; a.k.a. EMDAD ASSISTANCE AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT
a.k.a. IMAM KHOMEINI SUPPORT FOUNDATION; a.k.a. EMDAD COMMITTEE IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
COMMITTEE; a.k.a. IMAM KHOMEINY AID FOR ISLAMIC CHARITY; a.k.a. IMAM JAMIATUL IHYA UL TURATH; a.k.a.
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM JAMIATUL-YAHYA UT TURAZ; a.k.a.
THE ISLAMIC PHILANTHROPIC COMMITTEE; KHOMEINI FOUNDATION; a.k.a. IMAM JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
a.k.a. IMDAD COMMITTEE FOR ISLAMIC KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
CHARITY; a.k.a. IMDAD ISLAMIC KHOMEINI RELIEF COMMITTEE (LEBANON SOCIETY OF THE REBIRTH OF THE ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY; BRANCH); a.k.a. IMAM KHOMEINI RELIEF PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. ISLAMIC CHARITY EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINI a.k.a. JOMIYATU-EHYA-UT TURAS AL
COMMITTEE; a.k.a. ISLAMIC EMDAD SUPPORT COMMITTEE; a.k.a. IMAM ISLAMI; a.k.a. KJRC-BOSNIA AND
CHARITABLE COMMITTEE; a.k.a. KHOMEINI KHOMEINY AID COMMITTEE; a.k.a. IMDAD HERZEGOVINA; a.k.a. KUWAIT GENERAL
CHARITABLE FOUNDATION; a.k.a. ASSOCIATION OF THE ISLAMIC COMMITTEE FOR AID; a.k.a. KUWAITI
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD HERITAGE; a.k.a. KUWAITI JOINT RELIEF
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), COMMITTEE FOR ISLAMIC CHARITY; a.k.a. COMMITTEE, BOSNIA AND HERZEGOVINA;
P.O. Box 25-211 Beirut AiRabi' Building, 2nd IMDAD ISLAMIC ASSOCIATION COMMITTEE a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Floor,, Mokdad Street, Haret Hreik, Beirut, FOR CHARITY; a.k.a. ISLAMIC CHARITY ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ISLAMI; a.k.a. NARA WELFARE AND
Lebanon; Additional Sanctions Information - COMMITTEE; a.k.a. KHOMEINI CHARITABLE EDUCATION ASSOCIATION; a.k.a. NGO
Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL TURATH; a.k.a. ORGANIZACIJA
Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD PREPORODA ISLAMSKE TRADICIJE
Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 KUVAJT; a.k.a. PLANDISTE SCHOOL,
Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
ISLAMIC CHARITY EMDAD COMMITTEE (a.k.a. Street, Haret Hreik, Beirut, Lebanon; P.O. Box OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM 25/221 El Ghobeiry, Beirut, Lebanon; Additional REVIVAL OF ISLAMIC HERITAGE SOCIETY;
LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary a.k.a. REVIVAL OF ISLAMIC SOCIETY
FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information HERITAGE ON THE AFRICAN CONTINENT;
FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM the Hizballah Financial Sanctions Regulations ADMINISTRATION FOR THE BUILDING OF
KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR]. MOSQUES AND ISLAMIC PROJECTS; a.k.a.
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM ISLAMIC EMIRATE OF THE CAUCASUS (a.k.a. RIHS ADMINISTRATION FOR THE
KHOMEINI RELIEF COMMITTEE (LEBANON CAUCASUS EMIRATE; a.k.a. IMARAT COMMITTEES OF ALMSGIVING; a.k.a. RIHS
BRANCH); a.k.a. IMAM KHOMEINI RELIEF KAVKAZ; a.k.a. IMIRAT KAVKAZ) [SDGT]. AFRICAN CONTINENT COMMITTEE; a.k.a.
ORGANIZATION; a.k.a. IMAM KHOMEINI ISLAMIC GAMA'AT (a.k.a. AL-GAMA'AT; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
SUPPORT COMMITTEE; a.k.a. IMAM EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; AUDIO RECORDINGS COMMITTEE; a.k.a.
October 11, 2019 - 550 -

RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN ISLAMI; a.k.a. KJRC-BOSNIA AND
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER HERZEGOVINA; a.k.a. KUWAIT GENERAL
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR AID; a.k.a. KUWAITI
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector HERITAGE; a.k.a. KUWAITI JOINT RELIEF
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE, BOSNIA AND HERZEGOVINA;
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; ISLAMI; a.k.a. NARA WELFARE AND
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, EDUCATION ASSOCIATION; a.k.a. NGO
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji TURATH; a.k.a. ORGANIZACIJA
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and PREPORODA ISLAMSKE TRADICIJE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL,
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, a.k.a. REVIVAL OF ISLAMIC SOCIETY
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; HERITAGE ON THE AFRICAN CONTINENT;
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ADMINISTRATION FOR THE BUILDING OF
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- RIHS ADMINISTRATION FOR THE
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMITTEES OF ALMSGIVING; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; AFRICAN CONTINENT COMMITTEE; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- AUDIO RECORDINGS COMMITTEE; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RIHS CAMBODIA-KUWAIT ORPHANAGE
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, CENTER; a.k.a. RIHS CENTER FOR
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa MANUSCRIPTS COMMITTEE; a.k.a. RIHS
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CENTRAL ASIA COMMITTEE; a.k.a. RIHS
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage COMMITTEE FOR AFRICA; a.k.a. RIHS
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. COMMITTEE FOR ALMSGIVING AND
a.k.a. RIHS PROJECT OF ASSIGNING ISLAMIC HERITAGE REVIVAL PARTY (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
PREACHERS COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
ASIA COMMITTEE; a.k.a. RIHS TWO AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
AMERICAS AND EUROPEAN MUSLIM MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
FOR THE PROJECT OF ENDOWMENT; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
RIHS YOUTH CENTER COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
BENIN; a.k.a. RIHS-BOSNIA AND JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
SOCIETY FOR THE REVIVAL OF ISLAMIC SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
ISLAMIC CULTURAL TRAINING CENTER; a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
October 11, 2019 - 551 -

COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
a.k.a. RIHS PROJECT OF ASSIGNING ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a. ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT
PREACHERS COMMITTEE; a.k.a. RIHS EXTERNAL SECURITY ORGANIZATION OF MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
PUBLIC RELATIONS COMMITTEE; a.k.a. HEZBOLLAH; a.k.a. FOLLOWERS OF THE a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
RIHS SCIENTIFIC COMMITTEE-BRANCH OF PROPHET MUHAMMED; a.k.a. HIZBALLAH; [FTO] [SDGT].
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH ISLAMIC JIHAD GROUP OF UZBEKISTAN
ASIA COMMITTEE; a.k.a. RIHS TWO INTERNATIONAL; a.k.a. ISLAMIC JIHAD FOR (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a.
AMERICAS AND EUROPEAN MUSLIM THE LIBERATION OF PALESTINE; a.k.a. DZHAMAAT MODZHAKHEDOV; a.k.a.
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ISLAMIC JIHAD ORGANIZATION; a.k.a. ISLAMIC JIHAD GROUP; n.k.a. ISLAMIC
FOR THE PROJECT OF ENDOWMENT; a.k.a. LEBANESE HEZBOLLAH; a.k.a. LEBANESE JIHAD UNION (IJU); n.k.a. ISLOMIY JIHOD
RIHS YOUTH CENTER COMMITTEE; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; RIGHT AGAINST WRONG; a.k.a. ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ORGANIZATION OF THE OPPRESSED ON JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT;
BENIN; a.k.a. RIHS-BOSNIA AND EARTH; a.k.a. PARTY OF GOD; a.k.a. a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; REVOLUTIONARY JUSTICE ORGANIZATION; KAZAKH JAMA'AT; a.k.a. THE LIBYAN
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY SOCIETY; a.k.a. "IJG") [FTO] [SDGT].
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ORGANIZATION"; a.k.a. "EXTERNAL ISLAMIC JIHAD IN PALESTINE (a.k.a. ABU
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- SERVICES ORGANIZATION"; a.k.a. GHUNAYM SQUAD OF THE HIZBALLAH
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN BAYT AL-MAQDIS; a.k.a. AL-AWDAH
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RELATIONS DEPARTMENT"; a.k.a. "FRD"; BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD OF
SOCIETY FOR THE REVIVAL OF ISLAMIC BRANCH"); Additional Sanctions Information - PALESTINE; a.k.a. PALESTINE ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Subject to Secondary Sanctions Pursuant to the JIHAD - SHAQAQI FACTION; a.k.a.
ISLAMIC CULTURAL TRAINING CENTER; Hizballah Financial Sanctions Regulations PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
a.k.a. THE KUWAITI-CAMBODIAN [FTO] [SDGT] [SYRIA]. a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
ORPHANAGE CENTER; a.k.a. THIRRJA PER ISLAMIC JIHAD FOR THE LIBERATION OF SHAQAQI FACTION; a.k.a. SAYARA AL-
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, PALESTINE (a.k.a. ANSAR ALLAH; a.k.a. QUDS) [FTO] [SDGT].
Kuwait; House #40, Lake Drive Road, Sector EXTERNAL SECURITY ORGANIZATION OF ISLAMIC JIHAD OF PALESTINE (a.k.a. ABU
#7, Uttara, Dhaka, Bangladesh; Number 28 HEZBOLLAH; a.k.a. FOLLOWERS OF THE GHUNAYM SQUAD OF THE HIZBALLAH
Mula Mustafe Baseskije Street, Sarajevo, PROPHET MUHAMMED; a.k.a. HIZBALLAH; BAYT AL-MAQDIS; a.k.a. AL-AWDAH
Bosnia and Herzegovina; Number 2 Plandiste a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
Street, Sarajevo, Bosnia and Herzegovina; INTERNATIONAL; a.k.a. ISLAMIC JIHAD; AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
M.M. Baseskije Street, No. 28p, Sarajevo, a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. PALESTINE; a.k.a. PALESTINE ISLAMIC
Bosnia and Herzegovina; Number 6 Donji LEBANESE HEZBOLLAH; a.k.a. LEBANESE JIHAD - SHAQAQI FACTION; a.k.a.
Hotonj Street, Sarajevo, Bosnia and HIZBALLAH; a.k.a. ORGANIZATION OF PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
Herzegovina; RIHS Office, Ilidza , Bosnia and RIGHT AGAINST WRONG; a.k.a. a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
Herzegovina; RIHS Alija House, Ilidza, Bosnia ORGANIZATION OF THE OPPRESSED ON SHAQAQI FACTION; a.k.a. SAYARA AL-
and Herzegovina; RIHS Office, Tirana, Albania; EARTH; a.k.a. PARTY OF GOD; a.k.a. QUDS) [FTO] [SDGT].
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVOLUTIONARY JUSTICE ORGANIZATION; ISLAMIC JIHAD ORGANIZATION (a.k.a. ANSAR
City of Sidon, Lebanon; Dangkor District, a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY ALLAH; a.k.a. EXTERNAL SECURITY
Phnom Penh, Cambodia; Kismayo, Somalia; ORGANIZATION"; a.k.a. "EXTERNAL ORGANIZATION OF HEZBOLLAH; a.k.a.
Kaneshi Quarter of Accra, Ghana; Al-Andalus, SERVICES ORGANIZATION"; a.k.a. FOLLOWERS OF THE PROPHET
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; RELATIONS DEPARTMENT"; a.k.a. "FRD"; HIZBALLAH ESO; a.k.a. HIZBALLAH
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, BRANCH"); Additional Sanctions Information - a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Subject to Secondary Sanctions Pursuant to the OF PALESTINE; a.k.a. LEBANESE
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Hizballah Financial Sanctions Regulations HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
Kuwait; Sabah Al-Salim, Kuwait; Al- [FTO] [SDGT] [SYRIA]. a.k.a. ORGANIZATION OF RIGHT AGAINST
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- ISLAMIC JIHAD GROUP (a.k.a. AL-DJIHAD AL- WRONG; a.k.a. ORGANIZATION OF THE
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV; OPPRESSED ON EARTH; a.k.a. PARTY OF
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa a.k.a. ISLAMIC JIHAD GROUP OF GOD; a.k.a. REVOLUTIONARY JUSTICE
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION ORGANIZATION; a.k.a. "ESO"; a.k.a.
Nuzhah, Kuwait; Kifan, Kuwait; Website (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. "EXTERNAL SECURITY ORGANIZATION";
October 11, 2019 - 552 -

a.k.a. "EXTERNAL SERVICES "NATIONAL ISLAMIC BANK"), Al-Rimal District, Tehran, Iran; Satellite Department, IRIB, Jame
ORGANIZATION"; a.k.a. "FOREIGN ACTION Al Wandah Al Yarmuk Street junction, Gaza Jam St., Tehran, Iran; Department of IT-IRIB,
UNIT"; a.k.a. "FOREIGN RELATIONS City, Gaza, Palestinian; Khan Yunis, Gaza, P.O. Box 19395-333, Jaame Jam. St, Valiasr
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; Palestinian; Website www.inb.ps; Email Ave, Tehran, Iran; IT Department, Fanni
a.k.a. "SPECIAL OPERATIONS BRANCH"); Address info@inb.ps; Registration ID Building No 3, Jame jam, Valiasr St., Tehran,
Additional Sanctions Information - Subject to 563201581 (Palestinian); Telephone: Iran; 200 Mosaddegh Avenue, Jaame Jam
Secondary Sanctions Pursuant to the Hizballah 97082881183; Fax: 97082881184 [SDGT]. Street, Vali Asr Ave, P.O. Box 1333, Tehran
Financial Sanctions Regulations [FTO] [SDGT] ISLAMIC PEACEKEEPING INTERNATIONAL 193933333, Iran; Fatemi Building, P.O. Box
[SYRIA]. BRIGADE (a.k.a. INTERNATIONAL 15875 / 4333, Tehran, Iran; Website www.irib.ir;
ISLAMIC JIHAD UNION (IJU) (a.k.a. AL-DJIHAD BATTALION; a.k.a. PEACEKEEPING alt. Website http://iransat.irib.ir; Additional
AL-ISLAMI; a.k.a. DZHAMAAT BATTALION; a.k.a. THE INTERNATIONAL Sanctions Information - Subject to Secondary
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD BRIGADE; a.k.a. THE ISLAMIC Sanctions; Registration ID 1792 [IRAN-TRA].
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF INTERNATIONAL BRIGADE; a.k.a. THE ISLAMIC REPUBLIC OF IRAN BROADCASTING
UZBEKISTAN; n.k.a. ISLOMIY JIHOD ISLAMIC PEACEKEEPING ARMY; a.k.a. THE ORG. (a.k.a. ISLAMIC REPUBLIC OF IRAN
ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- ISLAMIC PEACEKEEPING BRIGADE) [SDGT]. BROADCASTING; a.k.a. NATIONAL IRANIAN
ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. ISLAMIC REGIMENT OF SPECIAL MEANING RADIO AND TELEVISION; a.k.a. "IRIB"),
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; (a.k.a. THE AL-JIHAD-FISI-SABILILAH Jamejam Street, Valiasr Avenue, Tehran, Iran;
a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE SPECIAL ISLAMIC REGIMENT; a.k.a. THE Satellite Department, IRIB, Jame Jam St.,
KAZAKH JAMA'AT; a.k.a. THE LIBYAN ISLAMIC SPECIAL PURPOSE REGIMENT; Tehran, Iran; Department of IT-IRIB, P.O. Box
SOCIETY; a.k.a. "IJG") [FTO] [SDGT]. a.k.a. THE SPECIAL PURPOSE ISLAMIC 19395-333, Jaame Jam. St, Valiasr Ave,
ISLAMIC MOVEMENT FOR REFORM (a.k.a. AL- REGIMENT) [SDGT]. Tehran, Iran; IT Department, Fanni Building No
HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. ISLAMIC REGIONAL COOPERATION BANK 3, Jame jam, Valiasr St., Tehran, Iran; 200
AL-ISLAH; a.k.a. MIRA; a.k.a. MOVEMENT (a.k.a. BANK-E TAAWON MANTAGHEEY-E Mosaddegh Avenue, Jaame Jam Street, Vali
FOR ISLAMIC REFORM IN ARABIA; a.k.a. ESLAMI; a.k.a. REGIONAL COOPERATION Asr Ave, P.O. Box 1333, Tehran 193933333,
MOVEMENT FOR REFORM IN ARABIA), BM OF THE ISLAMIC BANK FOR DEVELOPMENT Iran; Fatemi Building, P.O. Box 15875 / 4333,
Box: MIRA, London WC1N 3XX, United & INVESTMENT), Building No. 59, District 929, Tehran, Iran; Website www.irib.ir; alt. Website
Kingdom; 21 Blackstone Road, London NW2 Street No. 17, Arsat Al-Hindia, Al Masbah, http://iransat.irib.ir; Additional Sanctions
6DA, United Kingdom; Safiee Suite, EBC Baghdad, Iraq; Tohid Street, Before Tohid Information - Subject to Secondary Sanctions;
House, Townsend Lane, London NW9 8LL, Circle, No. 33, Upper Level of Eghtesad-e Novin Registration ID 1792 [IRAN-TRA].
United Kingdom; UK Company Number Bank, Tehran 1419913464, Iran; SWIFT/BIC ISLAMIC REPUBLIC OF IRAN SHIPPING LINES
03834450 (United Kingdom) [SDGT]. RCDFIQBA [IRAN]. (a.k.a. IRISL), Asseman Tower, Pasdaran
ISLAMIC MOVEMENT OF TALIBAN (a.k.a. ISLAMIC RELIEF AGENCY (a.k.a. AL-WAKALA Street, Tehran, Iran; P.O. Box 19395-177,
TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN; AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA; Tehran, Iran; P.O. Box 1957614114, Tehran,
a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC a.k.a. AL-WAKALA AL-ISLAMIYA L'IL- Iran; No 523, Al Seman Tower Building, No 8:
MOVEMENT; a.k.a. TALIBANO ISLAMI IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC Narenjestan, Laveltani Street, Sayya Shirazi
TAHRIK), Afghanistan [SDGT]. AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC Square, Pasdaran Street, Tehran 1957617114,
ISLAMIC MOVEMENT OF UZBEKISTAN (a.k.a. AMERICAN RELIEF AGENCY; a.k.a. ISRA), Iran; Website www.irisl.net; IFCA Determination
"IMU") [FTO] [SDGT]. 201 E. Cherry Street, Suite D, Columbia, MO - Involved in the Shipping Sector; Additional
ISLAMIC NATIONAL BANK COMPANY (a.k.a. 65205, United States; all offices worldwide Sanctions Information - Subject to Secondary
ISLAMIC NATIONAL BANK OF GAZA; a.k.a. [SDGT]. Sanctions; Trade License No. 11670 (Iran); All
PALESTINE ISLAMIC NATIONAL BANK; a.k.a. ISLAMIC REPUBLIC OF IRAN - CHINA Offices Worldwide [IRAN] [IFCA].
"ISLAMIC NATIONAL BANK"; a.k.a. SHIPPING LINES, China; Additional Sanctions ISLAMIC REPUBLIC OF IRAN SHIPPING LINES
"NATIONAL AND ISLAMIC BANK"; a.k.a. Information - Subject to Secondary Sanctions COMFORT SERVICES (a.k.a. IRISL CLUB;
"NATIONAL ISLAMIC BANK"), Al-Rimal District, [IRAN]. a.k.a. MARITIME WELFARE SERVICES
Al Wandah Al Yarmuk Street junction, Gaza ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST INSTITUTE; a.k.a. SHIPPING WELFARE
City, Gaza, Palestinian; Khan Yunis, Gaza, SHIPPING LINES COMPANY, Next to CB SERVICES INSTITUTE), Number 63, East
Palestinian; Website www.inb.ps; Email hotel, Sharaf Building, Office No. 202, Dubai, Shahid Tajrlu Street, Shahid Tajrlu Square,
Address info@inb.ps; Registration ID United Arab Emirates; Additional Sanctions Shian, Iran; Website www.irislclub.com;
563201581 (Palestinian); Telephone: Information - Subject to Secondary Sanctions Additional Sanctions Information - Subject to
97082881183; Fax: 97082881184 [SDGT]. [IRAN]. Secondary Sanctions [IRAN].
ISLAMIC NATIONAL BANK OF GAZA (a.k.a. ISLAMIC REPUBLIC OF IRAN BROADCASTING ISLAMIC REPUBLIC OF IRAN SHIPPING LINES
ISLAMIC NATIONAL BANK COMPANY; a.k.a. (a.k.a. ISLAMIC REPUBLIC OF IRAN INVESTMENT (a.k.a. ISLAMIC REPUBLIC OF
PALESTINE ISLAMIC NATIONAL BANK; a.k.a. BROADCASTING ORG.; a.k.a. NATIONAL IRAN SHIPPING LINES INVESTMENT
"ISLAMIC NATIONAL BANK"; a.k.a. IRANIAN RADIO AND TELEVISION; a.k.a. COMPANY), Sky Tower, No. 523, Pasdaran
"NATIONAL AND ISLAMIC BANK"; a.k.a. "IRIB"), Jamejam Street, Valiasr Avenue, Ave, Farmanieh Ave, Farmanieh, District 1,
October 11, 2019 - 553 -

Tehran 1939513111, Iran; Additional Sanctions SEPAH-E PASDARAN-E ENGHELAB-E THE OPPRESSED"; a.k.a. "RESISTANCE
Information - Subject to Secondary Sanctions ESLAMI; a.k.a. SEPAH-E PASDARAN-E MOBILIZATION FORCE"), Tehran, Iran; Syria;
[IRAN]. ENQELAB-E ESLAMI; a.k.a. THE ARMY OF Additional Sanctions Information - Subject to
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES THE GUARDIANS OF THE ISLAMIC Secondary Sanctions [FTO] [SDGT] [IRGC]
INVESTMENT COMPANY (a.k.a. ISLAMIC REVOLUTION; a.k.a. THE IRANIAN [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES REVOLUTIONARY GUARDS), Tehran, Iran; REVOLUTIONARY GUARD CORPS (IRGC)-
INVESTMENT), Sky Tower, No. 523, Pasdaran Syria; Additional Sanctions Information - QODS FORCE; Linked To: ISLAMIC
Ave, Farmanieh Ave, Farmanieh, District 1, Subject to Secondary Sanctions [FTO] [SDGT] REVOLUTIONARY GUARD CORPS).
Tehran 1939513111, Iran; Additional Sanctions [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. ISLAMIC REVOLUTION MARTYRS
Information - Subject to Secondary Sanctions ISLAMIC REVOLUTION GUARDS CORPS AIR FOUNDATION (a.k.a. AL-MUA'ASSAT AL-
[IRAN]. FORCE (a.k.a. AEROSPACE DIVISION OF SHAHID; a.k.a. AL-SHAHID CHARITABLE AND
ISLAMIC RESISTANCE MOVEMENT (a.k.a. IRGC; a.k.a. AEROSPACE FORCE OF THE SOCIAL ORGANIZATION; a.k.a. AL-SHAHID
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- ARMY OF THE GUARDIANS OF THE ISLAMIC FOUNDATION; a.k.a. AL-SHAHID
ISLAMIYA; a.k.a. IZZ AL-DIN AL QASSAM REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR ORGANIZATION; a.k.a. HIZBALLAH
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM FORCE, IRGC (PASDARAN); a.k.a. IRGC MARTYRS FOUNDATION; a.k.a. LEBANESE
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM AEROSPACE FORCE; a.k.a. IRGC AIR MARTYR ASSOCIATION; a.k.a. LEBANESE
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. MARTYR FOUNDATION; a.k.a. MARTYRS
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM ISLAMIC REVOLUTIONARY GUARD CORPS FOUNDATION IN LEBANON; a.k.a. MARTYRS
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM AIR FORCE; a.k.a. ISLAMIC INSTITUTE), P.O. Box 110 24, Bir al-Abed,
FORCES; a.k.a. STUDENTS OF AYYASH; REVOLUTIONARY GUARDS CORPS Beirut, Lebanon; Biqa' Valley, Lebanon;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. AEROSPACE FORCE; a.k.a. ISLAMIC Additional Sanctions Information - Subject to
YAHYA AYYASH UNITS) [FTO] [SDGT]. REVOLUTIONARY GUARDS CORPS AIR Secondary Sanctions Pursuant to the Hizballah
ISLAMIC RESISTANCE SUPPORT FORCE; a.k.a. SEPAH PASDARAN AIR Financial Sanctions Regulations [SDGT].
ASSOCIATION (a.k.a. HAYAT AL-DAM LIL- FORCE), Tehran, Iran; Syria; Additional ISLAMIC REVOLUTIONARY CORPS (a.k.a.
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC Sanctions Information - Subject to Secondary AGIR; a.k.a. ARMY OF THE GUARDIANS OF
RESISTANCE SUPPORT ORGANIZATION), Sanctions [FTO] [SDGT] [NPWMD] [IRGC] THE ISLAMIC REVOLUTION; a.k.a. IRAN'S
Beirut, Lebanon; Additional Sanctions [IFSR]. REVOLUTIONARY GUARD CORPS; a.k.a.
Information - Subject to Secondary Sanctions ISLAMIC REVOLUTION GUARDS CORPS IRAN'S REVOLUTIONARY GUARDS; a.k.a.
Pursuant to the Hizballah Financial Sanctions GROUND FORCE (a.k.a. IRGC GROUND IRG; a.k.a. IRGC; a.k.a. ISLAMIC
Regulations [SDGT]. FORCES), Tehran, Iran; Syria; Additional REVOLUTION GUARDS CORPS; a.k.a.
ISLAMIC RESISTANCE SUPPORT Sanctions Information - Subject to Secondary ISLAMIC REVOLUTIONARY GUARD CORPS;
ORGANIZATION (a.k.a. HAYAT AL-DAM LIL- Sanctions [FTO] [IRGC]. a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC ISLAMIC REVOLUTION GUARDS CORPS a.k.a. ISLAMIC REVOLUTIONARY GUARDS
RESISTANCE SUPPORT ASSOCIATION), NAVAL FORCE (a.k.a. IRGC NAVY), Tehran, CORPS; a.k.a. PASDARAN; a.k.a.
Beirut, Lebanon; Additional Sanctions Iran; Syria; Additional Sanctions Information - PASDARAN-E INQILAB; a.k.a. PASDARN-E
Information - Subject to Secondary Sanctions Subject to Secondary Sanctions [FTO] [IRGC]. ENGHELAB-E ISLAMI; a.k.a.
Pursuant to the Hizballah Financial Sanctions ISLAMIC REVOLUTION GUARDS CORPS REVOLUTIONARY GUARD; a.k.a.
Regulations [SDGT]. RESISTANCE FORCE (a.k.a. BASEEJ; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
ISLAMIC REVOLUTION GUARDS CORPS BASIJ; a.k.a. BASIJ RESISTANCE FORCE; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
(a.k.a. AGIR; a.k.a. ARMY OF THE a.k.a. BASIJ RESISTANCE FORCES; a.k.a. PASDARAN ENGHELAB ISLAMI; a.k.a.
GUARDIANS OF THE ISLAMIC REVOLUTION; BASIJ-E MELLI; a.k.a. MOBILIZATION OF THE SEPAH-E PASDARAN-E ENGHELAB-E
a.k.a. IRAN'S REVOLUTIONARY GUARD OPPRESSED ORGANIZATION; a.k.a. ESLAMI; a.k.a. SEPAH-E PASDARAN-E
CORPS; a.k.a. IRAN'S REVOLUTIONARY NIROOYE MOGHAVEMATE BASIJ; a.k.a. ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a. THE GUARDIANS OF THE ISLAMIC
ISLAMIC REVOLUTIONARY CORPS; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. REVOLUTION; a.k.a. THE IRANIAN
ISLAMIC REVOLUTIONARY GUARD CORPS; SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E REVOLUTIONARY GUARDS), Tehran, Iran;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E Syria; Additional Sanctions Information -
a.k.a. ISLAMIC REVOLUTIONARY GUARDS BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E Subject to Secondary Sanctions [FTO] [SDGT]
CORPS; a.k.a. PASDARAN; a.k.a. BASIJ-E MOSTAZAFEEN; a.k.a. [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
PASDARAN-E INQILAB; a.k.a. PASDARN-E "MOBILIZATION OF THE OPPRESSED"; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS
ENGHELAB-E ISLAMI; a.k.a. "MOBILIZATION OF THE OPPRESSED UNIT"; (a.k.a. AGIR; a.k.a. ARMY OF THE
REVOLUTIONARY GUARD; a.k.a. f.k.a. "NATIONAL MOBILIZATION GUARDIANS OF THE ISLAMIC REVOLUTION;
REVOLUTIONARY GUARDS; a.k.a. SEPAH; ORGANIZATION"; a.k.a. "NATIONAL a.k.a. IRAN'S REVOLUTIONARY GUARD
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E RESISTANCE MOBILIZATION"; a.k.a. CORPS; a.k.a. IRAN'S REVOLUTIONARY
PASDARAN ENGHELAB ISLAMI; a.k.a. "ORGANIZATION OF THE MOBILISATION OF GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
October 11, 2019 - 554 -

ISLAMIC REVOLUTION GUARDS CORPS; Sanctions Information - Subject to Secondary ISLAMIC REVOLUTIONARY GUARD CORPS
a.k.a. ISLAMIC REVOLUTIONARY CORPS; Sanctions [SDGT] [NPWMD] [IRGC] [IFSR]. RESEARCH AND SELF-SUFFICIENCY JIHAD
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; ISLAMIC REVOLUTIONARY GUARD CORPS ORGANIZATION (a.k.a. ISLAMIC
a.k.a. ISLAMIC REVOLUTIONARY GUARDS AEROSPACE FORCE SELF-SUFFICIENCY REVOLUTIONARY GUARD CORPS
CORPS; a.k.a. PASDARAN; a.k.a. JEHAD ORGANIZATION (a.k.a. ISLAMIC RESEARCH AND SELF-SUFFICIENCY JEHAD
PASDARAN-E INQILAB; a.k.a. PASDARN-E REVOLUTIONARY GUARD CORPS ORGANIZATION; a.k.a. ISLAMIC
ENGHELAB-E ISLAMI; a.k.a. AEROSPACE FORCE RESEARCH AND SELF REVOLUTIONARY GUARD CORPS SELF-
REVOLUTIONARY GUARD; a.k.a. SUFFICIENCY JEHAD ORGANIZATION; a.k.a. SUFFICIENCY JEHAD ORGANIZATION), Iran;
REVOLUTIONARY GUARDS; a.k.a. SEPAH; ISLAMIC REVOLUTIONARY GUARD CORPS Additional Sanctions Information - Subject to
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E AEROSPACE FORCE SELF SUFFICIENCY Secondary Sanctions [SDGT] [NPWMD] [IRGC]
PASDARAN ENGHELAB ISLAMI; a.k.a. JIHAD ORGANIZATION), Iran; Additional [IFSR].
SEPAH-E PASDARAN-E ENGHELAB-E Sanctions Information - Subject to Secondary ISLAMIC REVOLUTIONARY GUARD CORPS
ESLAMI; a.k.a. SEPAH-E PASDARAN-E Sanctions [SDGT] [NPWMD] [IRGC] [IFSR]. SELF-SUFFICIENCY JEHAD ORGANIZATION
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF ISLAMIC REVOLUTIONARY GUARD CORPS (a.k.a. ISLAMIC REVOLUTIONARY GUARD
THE GUARDIANS OF THE ISLAMIC AIR FORCE (a.k.a. AEROSPACE DIVISION OF CORPS RESEARCH AND SELF-
REVOLUTION; a.k.a. THE IRANIAN IRGC; a.k.a. AEROSPACE FORCE OF THE SUFFICIENCY JEHAD ORGANIZATION; a.k.a.
REVOLUTIONARY GUARDS), Tehran, Iran; ARMY OF THE GUARDIANS OF THE ISLAMIC ISLAMIC REVOLUTIONARY GUARD CORPS
Syria; Additional Sanctions Information - REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR RESEARCH AND SELF-SUFFICIENCY JIHAD
Subject to Secondary Sanctions [FTO] [SDGT] FORCE, IRGC (PASDARAN); a.k.a. IRGC ORGANIZATION), Iran; Additional Sanctions
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. AEROSPACE FORCE; a.k.a. IRGC AIR Information - Subject to Secondary Sanctions
ISLAMIC REVOLUTIONARY GUARD CORPS FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. [SDGT] [NPWMD] [IRGC] [IFSR].
(IRGC)-QODS FORCE (a.k.a. AL QODS; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS AIR ISLAMIC REVOLUTIONARY GUARD CORPS-
IRGC-QF; a.k.a. IRGC-QUDS FORCE; a.k.a. FORCE; a.k.a. ISLAMIC REVOLUTIONARY QODS FORCE (a.k.a. AL QODS; a.k.a. IRGC-
ISLAMIC REVOLUTIONARY GUARD CORPS- GUARDS CORPS AEROSPACE FORCE; QF; a.k.a. IRGC-QUDS FORCE; a.k.a.
QODS FORCE; a.k.a. JERUSALEM FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS ISLAMIC REVOLUTIONARY GUARD CORPS
a.k.a. PASDARAN-E ENGHELAB-E ISLAMI CORPS AIR FORCE; a.k.a. SEPAH (IRGC)-QODS FORCE; a.k.a. JERUSALEM
(PASDARAN); a.k.a. QODS (JERUSALEM) PASDARAN AIR FORCE), Tehran, Iran; Syria; FORCE; a.k.a. PASDARAN-E ENGHELAB-E
FORCE OF THE IRGC; a.k.a. QODS FORCE; Additional Sanctions Information - Subject to ISLAMI (PASDARAN); a.k.a. QODS
a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS; Secondary Sanctions [FTO] [SDGT] [NPWMD] (JERUSALEM) FORCE OF THE IRGC; a.k.a.
a.k.a. SEPAH-E QODS (JERUSALEM [IRGC] [IFSR]. QODS FORCE; a.k.a. QUDS FORCE; a.k.a.
FORCE)), Tehran, Iran; Syria; Additional ISLAMIC REVOLUTIONARY GUARD CORPS SEPAH-E QODS; a.k.a. SEPAH-E QODS
Sanctions Information - Subject to Secondary AL-GHADIR MISSILE COMMAND (a.k.a. IRGC (JERUSALEM FORCE)), Tehran, Iran; Syria;
Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] AIR FORCE AL-GHADIR MISSILE COMMAND; Additional Sanctions Information - Subject to
[IRAN-HR]. a.k.a. IRGC MISSILE COMMAND), Tehran, Secondary Sanctions [FTO] [SDGT] [SYRIA]
ISLAMIC REVOLUTIONARY GUARD CORPS Iran; Additional Sanctions Information - Subject [IRGC] [IFSR] [IRAN-HR].
AEROSPACE FORCE RESEARCH AND SELF to Secondary Sanctions [SDGT] [NPWMD] ISLAMIC REVOLUTIONARY GUARDS (a.k.a.
SUFFICIENCY JEHAD ORGANIZATION (a.k.a. [IRGC] [IFSR]. AGIR; a.k.a. ARMY OF THE GUARDIANS OF
ISLAMIC REVOLUTIONARY GUARD CORPS ISLAMIC REVOLUTIONARY GUARD CORPS THE ISLAMIC REVOLUTION; a.k.a. IRAN'S
AEROSPACE FORCE SELF SUFFICIENCY ELECTRONIC WARFARE AND CYBER REVOLUTIONARY GUARD CORPS; a.k.a.
JIHAD ORGANIZATION; a.k.a. ISLAMIC DEFENSE ORGANIZATION (a.k.a. IRGC IRAN'S REVOLUTIONARY GUARDS; a.k.a.
REVOLUTIONARY GUARD CORPS JANGAL ORGANIZATION), Iran; Additional IRG; a.k.a. IRGC; a.k.a. ISLAMIC
AEROSPACE FORCE SELF-SUFFICIENCY Sanctions Information - Subject to Secondary REVOLUTION GUARDS CORPS; a.k.a.
JEHAD ORGANIZATION), Iran; Additional Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR]. ISLAMIC REVOLUTIONARY CORPS; a.k.a.
Sanctions Information - Subject to Secondary ISLAMIC REVOLUTIONARY GUARD CORPS ISLAMIC REVOLUTIONARY GUARD CORPS;
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR]. RESEARCH AND SELF-SUFFICIENCY JEHAD a.k.a. ISLAMIC REVOLUTIONARY GUARDS
ISLAMIC REVOLUTIONARY GUARD CORPS ORGANIZATION (a.k.a. ISLAMIC CORPS; a.k.a. PASDARAN; a.k.a.
AEROSPACE FORCE SELF SUFFICIENCY REVOLUTIONARY GUARD CORPS PASDARAN-E INQILAB; a.k.a. PASDARN-E
JIHAD ORGANIZATION (a.k.a. ISLAMIC RESEARCH AND SELF-SUFFICIENCY JIHAD ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD CORPS ORGANIZATION; a.k.a. ISLAMIC REVOLUTIONARY GUARD; a.k.a.
AEROSPACE FORCE RESEARCH AND SELF REVOLUTIONARY GUARD CORPS SELF- REVOLUTIONARY GUARDS; a.k.a. SEPAH;
SUFFICIENCY JEHAD ORGANIZATION; a.k.a. SUFFICIENCY JEHAD ORGANIZATION), Iran; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
ISLAMIC REVOLUTIONARY GUARD CORPS Additional Sanctions Information - Subject to PASDARAN ENGHELAB ISLAMI; a.k.a.
AEROSPACE FORCE SELF-SUFFICIENCY Secondary Sanctions [SDGT] [NPWMD] [IRGC] SEPAH-E PASDARAN-E ENGHELAB-E
JEHAD ORGANIZATION), Iran; Additional [IFSR]. ESLAMI; a.k.a. SEPAH-E PASDARAN-E
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
October 11, 2019 - 555 -

THE GUARDIANS OF THE ISLAMIC FORCE, IRGC (PASDARAN); a.k.a. IRGC Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
REVOLUTION; a.k.a. THE IRANIAN AEROSPACE FORCE; a.k.a. IRGC AIR Palestinian; Rafah, Gaza, Palestinian [SDGT].
REVOLUTIONARY GUARDS), Tehran, Iran; FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC SALAH SOCIETY (a.k.a. AL-SALAH;
Syria; Additional Sanctions Information - ISLAMIC REVOLUTION GUARDS CORPS AIR a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL-
Subject to Secondary Sanctions [FTO] [SDGT] FORCE; a.k.a. ISLAMIC REVOLUTIONARY SALAH ISLAMIC ASSOCIATION; a.k.a. AL-
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. GUARD CORPS AIR FORCE; a.k.a. ISLAMIC SALAH ISLAMIC COMMITTEE; a.k.a. AL-
ISLAMIC REVOLUTIONARY GUARDS CORPS REVOLUTIONARY GUARDS CORPS SALAH ISLAMIC FOUNDATION; a.k.a. AL-
(a.k.a. AGIR; a.k.a. ARMY OF THE AEROSPACE FORCE; a.k.a. SEPAH SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
GUARDIANS OF THE ISLAMIC REVOLUTION; PASDARAN AIR FORCE), Tehran, Iran; Syria; ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
a.k.a. IRAN'S REVOLUTIONARY GUARD Additional Sanctions Information - Subject to a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
CORPS; a.k.a. IRAN'S REVOLUTIONARY Secondary Sanctions [FTO] [SDGT] [NPWMD] ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. [IRGC] [IFSR]. ISLAMIC SALAH FOUNDATION; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS; ISLAMIC RIGHTEOUSNESS SOCIETY (a.k.a. ISLAMIC SALVATION SOCIETY; a.k.a. JAMI'A
a.k.a. ISLAMIC REVOLUTIONARY CORPS; AL-SALAH; a.k.a. AL-SALAH ASSOCIATION; AL-SALAH; a.k.a. JAMI'AT AL-SALAH AL-
a.k.a. ISLAMIC REVOLUTIONARY GUARD a.k.a. AL-SALAH ISLAMIC ASSOCIATION; ISLAMI; a.k.a. JAMMEAT EL-SALAH; a.k.a.
CORPS; a.k.a. ISLAMIC REVOLUTIONARY a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. SALAH CHARITABLE ASSOCIATION; a.k.a.
GUARDS; a.k.a. PASDARAN; a.k.a. AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
PASDARAN-E INQILAB; a.k.a. PASDARN-E SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH WELFARE ORGANIZATION), P.O. Box 6035,
ENGHELAB-E ISLAMI; a.k.a. ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Beshara Street, Deir Al-Balah, Gaza,
REVOLUTIONARY GUARD; a.k.a. a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza,
REVOLUTIONARY GUARDS; a.k.a. SEPAH; ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Athalatheeniy Street, Gaza,
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Palestinian; Gaza City, Gaza, Palestinian;
PASDARAN ENGHELAB ISLAMI; a.k.a. SALVATION SOCIETY; a.k.a. JAMI'A AL- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
SEPAH-E PASDARAN-E ENGHELAB-E SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Palestinian; Rafah, Gaza, Palestinian [SDGT].
ESLAMI; a.k.a. SEPAH-E PASDARAN-E a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH ISLAMIC SALVATION FOUNDATION (a.k.a. AL
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF CHARITABLE ASSOCIATION; a.k.a. SALAH QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
THE GUARDIANS OF THE ISLAMIC ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
REVOLUTION; a.k.a. THE IRANIAN WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
REVOLUTIONARY GUARDS), Tehran, Iran; Beshara Street, Deir Al-Balah, Gaza, INTERNATIONAL FRONT FOR FIGHTING
Syria; Additional Sanctions Information - Palestinian; Deir Al-Balah Camp, Gaza, JEWS AND CRUSADES; a.k.a. ISLAMIC
Subject to Secondary Sanctions [FTO] [SDGT] Palestinian; Athalatheeniy Street, Gaza, ARMY; a.k.a. ISLAMIC ARMY FOR THE
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. Palestinian; Gaza City, Gaza, Palestinian; LIBERATION OF HOLY SITES; a.k.a. NEW
ISLAMIC REVOLUTIONARY GUARDS CORPS Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
AEROSPACE FORCE (a.k.a. AEROSPACE Palestinian; Rafah, Gaza, Palestinian [SDGT]. FOR THE PRESERVATION OF THE HOLY
DIVISION OF IRGC; a.k.a. AEROSPACE ISLAMIC SALAH FOUNDATION (a.k.a. AL- SITES; a.k.a. THE ISLAMIC ARMY FOR THE
FORCE OF THE ARMY OF THE GUARDIANS SALAH; a.k.a. AL-SALAH ASSOCIATION; LIBERATION OF THE HOLY PLACES; a.k.a.
OF THE ISLAMIC REVOLUTION; a.k.a. a.k.a. AL-SALAH ISLAMIC ASSOCIATION; THE JIHAD GROUP; a.k.a. THE WORLD
AFAGIR; a.k.a. AIR FORCE, IRGC a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. ISLAMIC FRONT FOR JIHAD AGAINST JEWS
(PASDARAN); a.k.a. IRGC AEROSPACE AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- AND CRUSADERS; a.k.a. USAMA BIN LADEN
FORCE; a.k.a. IRGC AIR FORCE; a.k.a. SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH NETWORK; a.k.a. USAMA BIN LADEN
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ORGANIZATION) [FTO] [SDGT].
REVOLUTION GUARDS CORPS AIR FORCE; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. ISLAMIC SALVATION SOCIETY (a.k.a. AL-
a.k.a. ISLAMIC REVOLUTIONARY GUARD ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. SALAH; a.k.a. AL-SALAH ASSOCIATION;
CORPS AIR FORCE; a.k.a. ISLAMIC ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
REVOLUTIONARY GUARDS CORPS AIR SALVATION SOCIETY; a.k.a. JAMI'A AL- a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
FORCE; a.k.a. SEPAH PASDARAN AIR SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
FORCE), Tehran, Iran; Syria; Additional a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
Sanctions Information - Subject to Secondary CHARITABLE ASSOCIATION; a.k.a. SALAH ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
[IFSR]. WELFARE ORGANIZATION), P.O. Box 6035, ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
ISLAMIC REVOLUTIONARY GUARDS CORPS Beshara Street, Deir Al-Balah, Gaza, ISLAMIC SALAH FOUNDATION; a.k.a.
AIR FORCE (a.k.a. AEROSPACE DIVISION OF Palestinian; Deir Al-Balah Camp, Gaza, ISLAMIC SALAH SOCIETY; a.k.a. JAMI'A AL-
IRGC; a.k.a. AEROSPACE FORCE OF THE Palestinian; Athalatheeniy Street, Gaza, SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
ARMY OF THE GUARDIANS OF THE ISLAMIC Palestinian; Gaza City, Gaza, Palestinian; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR CHARITABLE ASSOCIATION; a.k.a. SALAH
October 11, 2019 - 556 -

ISLAMIC ASSOCIATION; a.k.a. SALAH ISLAMIC STATE BANGLADESH (a.k.a. ABU THE ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a.
WELFARE ORGANIZATION), P.O. Box 6035, JANDAL AL-BANGALI; a.k.a. CALIPHATE IN ISLAMIC STATE OF THE GREATER SAHEL;
Beshara Street, Deir Al-Balah, Gaza, BANGLADESH; a.k.a. CALIPHATE'S a.k.a. "ISGS"), Mali; Niger; Burkina Faso
Palestinian; Deir Al-Balah Camp, Gaza, SOLDIERS IN BANGLADESH; a.k.a. ISIS- [SDGT].
Palestinian; Athalatheeniy Street, Gaza, BANGLADESH; a.k.a. ISLAMIC STATE IN ISLAMIC STATE IN THE PHILIPPINES (a.k.a.
Palestinian; Gaza City, Gaza, Palestinian; BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS DAWLATUL ISLAMIYAH WALIYATUL
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, IN BENGAL; a.k.a. NEO-JAMAAT-UL MASRIK; a.k.a. DAWLATUL ISLAMIYYAH
Palestinian; Rafah, Gaza, Palestinian [SDGT]. MUJAHIDEEN BANGLADESH; a.k.a. WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA
ISLAMIC SECURITY FORCE-INDIAN SOLDIERS OF THE CALIPHATE IN DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL
MUJAHIDEEN (ISF-IM) (a.k.a. INDIAN BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; IN THE PHILIPPINES; a.k.a. ISIL
MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN; a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, PHILIPPINES; a.k.a. ISIS BRANCH IN THE
a.k.a. INDIAN MUJAHIDIN), India [FTO] Bangladesh; Rangpur, Bangladesh; Sylhet, PHILIPPINES; a.k.a. ISIS IN THE
[SDGT]. Bangladesh; Jhenaidah, Bangladesh; PHILIPPINES; a.k.a. ISIS PHILIPPINE
ISLAMIC STATE (a.k.a. AD-DAWLA AL- Singapore [FTO] [SDGT]. PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. ISLAMIC STATE EGYPT (a.k.a. IS EGYPT; ISLAMIC STATE IN IRAQ AND SYRIA IN
AL HAYAT MEDIA CENTER; a.k.a. AL- a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; a.k.a. SOUTH-EAST ASIA; a.k.a. "DIWM"; a.k.a.
FURQAN ESTABLISHMENT FOR MEDIA ISLAMIC STATE IN EGYPT), Egypt [SDGT]. "ISP"), Basilan, Philippines; Lanao del Sur
PRODUCTION; a.k.a. AL-HAYAT MEDIA ISLAMIC STATE IN BANGLADESH (a.k.a. ABU Province, Philippines [FTO] [SDGT].
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD JANDAL AL-BANGALI; a.k.a. CALIPHATE IN ISLAMIC STATE IN THE SINAI (a.k.a. ANSAR
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD BANGLADESH; a.k.a. CALIPHATE'S BAYT AL-MAQDES; a.k.a. ANSAR BAYT AL-
IN THE LAND OF THE TWO RIVERS; a.k.a. SOLDIERS IN BANGLADESH; a.k.a. ISIS- MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS;
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN BANGLADESH; a.k.a. ISLAMIC STATE a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS STATE-SINAI PROVINCE; a.k.a. JAMAAT
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN BENGAL; a.k.a. NEO-JAMAAT-UL ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a.
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD MUJAHIDEEN BANGLADESH; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM";
ORGANIZATION IN THE LAND OF THE TWO SOLDIERS OF THE CALIPHATE IN a.k.a. "SINAI PROVINCE"; a.k.a.
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; "SUPPORTERS OF JERUSALEM"; a.k.a.
THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, "SUPPORTERS OF THE HOLY PLACE"; a.k.a.
TAWHID; a.k.a. AL-ZARQAWI NETWORK; Bangladesh; Rangpur, Bangladesh; Sylhet, "THE STATE OF SINAI"), Egypt [FTO] [SDGT].
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; Bangladesh; Jhenaidah, Bangladesh; ISLAMIC STATE IN YEMEN (a.k.a. ISIL-YEMEN;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. Singapore [FTO] [SDGT]. a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE
ISIS; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE IN EGYPT (a.k.a. IS EGYPT; OF IRAQ AND THE LEVANT IN YEMEN; a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT-
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; ISLAMIC STATE EGYPT), Egypt [SDGT]. YEMEN; a.k.a. "PROVINCE OF YEMEN"; a.k.a.
a.k.a. ISLAMIC STATE OF IRAQ AND THE ISLAMIC STATE IN IRAQ AND SYRIA IN "WILAYAT AL-YEMEN"), Yemen [SDGT].
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- SOUTH-EAST ASIA (a.k.a. DAWLATUL ISLAMIC STATE OF IRAQ (a.k.a. AD-DAWLA
JIHAD; a.k.a. TANZEEM QA'IDAT AL ISLAMIYAH WALIYATUL MASRIK; a.k.a. AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM DAWLATUL ISLAMIYYAH WALIYATUL a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; MASHRIQ; a.k.a. IS EAST ASIA DIVISION; FURQAN ESTABLISHMENT FOR MEDIA
a.k.a. THE MONOTHEISM AND JIHAD a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE PRODUCTION; a.k.a. AL-HAYAT MEDIA
GROUP; a.k.a. THE ORGANIZATION BASE PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
OF JIHAD/COUNTRY OF THE TWO RIVERS; ISIS BRANCH IN THE PHILIPPINES; a.k.a. IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
a.k.a. THE ORGANIZATION BASE OF ISIS IN THE PHILIPPINES; a.k.a. ISIS IN THE LAND OF THE TWO RIVERS; a.k.a.
JIHAD/MESOPOTAMIA; a.k.a. THE PHILIPPINE PROVINCE; a.k.a. ISIS- AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
ORGANIZATION OF AL-JIHAD'S BASE IN PHILIPPINES; a.k.a. ISLAMIC STATE IN THE MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
IRAQ; a.k.a. THE ORGANIZATION OF AL- PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"), LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
JIHAD'S BASE IN THE LAND OF THE TWO Basilan, Philippines; Lanao del Sur Province, OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
RIVERS; a.k.a. THE ORGANIZATION OF AL- Philippines [FTO] [SDGT]. ORGANIZATION IN THE LAND OF THE TWO
JIHAD'S BASE OF OPERATIONS IN IRAQ; ISLAMIC STATE IN SOMALIA (a.k.a. ABNAA RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
a.k.a. THE ORGANIZATION OF AL-JIHAD'S UL-CALIPHA; a.k.a. ISIS IN EAST AFRICA; THE LAND OF THE TWO RIVERS; a.k.a. AL-
BASE OF OPERATIONS IN THE LAND OF a.k.a. ISIS-SOMALIA; a.k.a. "ISS"), Puntland TAWHID; a.k.a. AL-ZARQAWI NETWORK;
THE TWO RIVERS; a.k.a. THE Region, Somalia [SDGT]. a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
ORGANIZATION OF JIHAD'S BASE IN THE ISLAMIC STATE IN THE GREATER SAHARA a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
COUNTRY OF THE TWO RIVERS; a.k.a. "AL (a.k.a. ISIS IN THE GREATER SAHARA; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
HAYAT") [FTO] [SDGT]. ISIS IN THE GREATER SAHEL; a.k.a. ISIS IN STATE OF IRAQ AND AL-SHAM; a.k.a.
October 11, 2019 - 557 -

ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL- PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT; JIHAD'S BASE IN THE LAND OF THE TWO ISLAMIC STATE OF IRAQ AND THE LEVANT-
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; RIVERS; a.k.a. THE ORGANIZATION OF AL- WEST AFRICA; a.k.a. ISLAMIC STATE WEST
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL JIHAD'S BASE OF OPERATIONS IN IRAQ; AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a.
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- a.k.a. THE ORGANIZATION OF AL-JIHAD'S "ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO]
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE BASE OF OPERATIONS IN THE LAND OF [SDGT].
MONOTHEISM AND JIHAD GROUP; a.k.a. THE TWO RIVERS; a.k.a. THE ISLAMIC STATE OF IRAQ AND THE LEVANT
THE ORGANIZATION BASE OF ORGANIZATION OF JIHAD'S BASE IN THE (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ
JIHAD/COUNTRY OF THE TWO RIVERS; COUNTRY OF THE TWO RIVERS; a.k.a. "AL WA-SH-SHAM; a.k.a. AL HAYAT MEDIA
a.k.a. THE ORGANIZATION BASE OF HAYAT") [FTO] [SDGT]. CENTER; a.k.a. AL-FURQAN
JIHAD/MESOPOTAMIA; a.k.a. THE ISLAMIC STATE OF IRAQ AND SYRIA (a.k.a. ESTABLISHMENT FOR MEDIA
ORGANIZATION OF AL-JIHAD'S BASE IN AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA- PRODUCTION; a.k.a. AL-HAYAT MEDIA
IRAQ; a.k.a. THE ORGANIZATION OF AL- SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. AL-FURQAN ESTABLISHMENT FOR IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
RIVERS; a.k.a. THE ORGANIZATION OF AL- MEDIA PRODUCTION; a.k.a. AL-HAYAT IN THE LAND OF THE TWO RIVERS; a.k.a.
JIHAD'S BASE OF OPERATIONS IN IRAQ; MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
a.k.a. THE ORGANIZATION OF AL-JIHAD'S JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
BASE OF OPERATIONS IN THE LAND OF JIHAD IN THE LAND OF THE TWO RIVERS; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
THE TWO RIVERS; a.k.a. THE a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION OF JIHAD'S BASE IN THE MESOPOTAMIA; a.k.a. AL-QAIDA IN THE ORGANIZATION IN THE LAND OF THE TWO
COUNTRY OF THE TWO RIVERS; a.k.a. "AL LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
HAYAT") [FTO] [SDGT]. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD THE LAND OF THE TWO RIVERS; a.k.a. AL-
ISLAMIC STATE OF IRAQ AND AL-SHAM ORGANIZATION IN THE LAND OF THE TWO TAWHID; a.k.a. AL-ZARQAWI NETWORK;
(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
WA-SH-SHAM; a.k.a. AL HAYAT MEDIA THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
CENTER; a.k.a. AL-FURQAN TAWHID; a.k.a. AL-ZARQAWI NETWORK; ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
ESTABLISHMENT FOR MEDIA a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
PRODUCTION; a.k.a. AL-HAYAT MEDIA a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC OF IRAQ AND SYRIA; a.k.a. JAM'AT AL
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD STATE OF IRAQ; a.k.a. ISLAMIC STATE OF TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
IN THE LAND OF THE TWO RIVERS; a.k.a. IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE TAWHID WA'AL-JIHAD; a.k.a. TANZEEM AL-RAFIDAYN; a.k.a. THE MONOTHEISM
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; AND JIHAD GROUP; a.k.a. THE
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ORGANIZATION BASE OF JIHAD/COUNTRY
ORGANIZATION IN THE LAND OF THE TWO AL-RAFIDAYN; a.k.a. THE MONOTHEISM OF THE TWO RIVERS; a.k.a. THE
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF
THE LAND OF THE TWO RIVERS; a.k.a. AL- ORGANIZATION BASE OF JIHAD/COUNTRY JIHAD/MESOPOTAMIA; a.k.a. THE
TAWHID; a.k.a. AL-ZARQAWI NETWORK; OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; ORGANIZATION BASE OF IRAQ; a.k.a. THE ORGANIZATION OF AL-
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE JIHAD'S BASE IN THE LAND OF THE TWO
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC ORGANIZATION OF AL-JIHAD'S BASE IN RIVERS; a.k.a. THE ORGANIZATION OF AL-
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD'S BASE OF OPERATIONS IN IRAQ;
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. THE ORGANIZATION OF AL-JIHAD'S
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL RIVERS; a.k.a. THE ORGANIZATION OF AL- BASE OF OPERATIONS IN THE LAND OF
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM JIHAD'S BASE OF OPERATIONS IN IRAQ; THE TWO RIVERS; a.k.a. THE
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. THE ORGANIZATION OF AL-JIHAD'S ORGANIZATION OF JIHAD'S BASE IN THE
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD BASE OF OPERATIONS IN THE LAND OF COUNTRY OF THE TWO RIVERS; a.k.a. "AL
AL-RAFIDAYN; a.k.a. THE MONOTHEISM THE TWO RIVERS; a.k.a. THE HAYAT") [FTO] [SDGT].
AND JIHAD GROUP; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE ISLAMIC STATE OF IRAQ AND THE LEVANT -
ORGANIZATION BASE OF JIHAD/COUNTRY COUNTRY OF THE TWO RIVERS; a.k.a. "AL CAUCASUS PROVINCE (a.k.a. CAUCASUS
OF THE TWO RIVERS; a.k.a. THE HAYAT") [FTO] [SDGT]. WILAYAH; a.k.a. VILAYAT KAVKAZ; a.k.a.
ORGANIZATION BASE OF ISLAMIC STATE OF IRAQ AND SYRIA WEST WILAYAH QAWKAZ; a.k.a. WILAYAT
JIHAD/MESOPOTAMIA; a.k.a. THE AFRICA PROVINCE (a.k.a. ISIS WEST QAWQAZ; a.k.a. "CAUCASUS PROVINCE"),
ORGANIZATION OF AL-JIHAD'S BASE IN AFRICA; a.k.a. ISIS WEST AFRICA Dagestan, Russia; Chechnya, Russia;
October 11, 2019 - 558 -

lngushetia, Russia; Kabardino-Balkaria, Russia AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a. ISMAEL, Ismael; DOB 1955; Minister of Finance
[SDGT]. "ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] (individual) [SYRIA].
ISLAMIC STATE OF IRAQ AND THE LEVANT IN [SDGT]. ISMA'IL, 'Ali 'Abd Al-Rahman (a.k.a. ABU
LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC ISLAMIC STATE OF IRAQ AND THE LEVANT- GHAZALA, Muhammad Hisham Muhammad
STATE OF IRAQ AND THE LEVANT-LIBYA; YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN Isma'il; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU
a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. ABU-
"WILAYAT BARQA"; a.k.a. "WILAYAT a.k.a. ISLAMIC STATE OF IRAQ AND THE GHAZALAH, Muhammad Hisham Isma'il; a.k.a.
FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. LEVANT IN YEMEN; a.k.a. "PROVINCE OF ABU-GHAZALAH, Muhammad Hisham
"WILAYAT TRIPOLITANIA"), Libya [FTO] YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), Muhammad; a.k.a. AL-FILISTINI, Abu Layth;
[SDGT]. Yemen [SDGT]. a.k.a. "ABU GHAZALA"; a.k.a. "ABU
ISLAMIC STATE OF IRAQ AND THE LEVANT IN ISLAMIC STATE OF LANAO (a.k.a. IS-RANAO; GHAZALEH"); DOB 26 Dec 1962; POB Al-
SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF a.k.a. MAUTE GROUP), Lanao del Sur, Zarqa, Jordan; nationality Jordan; National ID
THE ISLAMIC STATE; a.k.a. ISIL-SAUDI Philippines [SDGT]. No. 9621014947 (Jordan) (individual) [SDGT].
ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF THE GREATER SAHEL ISMA'IL, Ayham, Syria; DOB 20 Jan 1972;
ISLAMIC STATE OF IRAQ AND THE LEVANT- (a.k.a. ISIS IN THE GREATER SAHARA; a.k.a. nationality Syria; Scientific Studies and
SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE ISIS IN THE GREATER SAHEL; a.k.a. ISIS IN Research Center Employee (individual)
ARABIAN PENINSULA; a.k.a. WILAYAT AL- THE ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a. [SYRIA].
HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; ISLAMIC STATE IN THE GREATER SAHARA; ISMAIL, Mohammed (a.k.a. ALBASHIR,
a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE a.k.a. "ISGS"), Mali; Niger; Burkina Faso Mohammed; a.k.a. AL-BASHIR, Muhammad;
OF THE TWO HOLY PLACES"; a.k.a. [SDGT]. a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
"WILAYAT NAJD"), Hijaz and Asir Provinces, ISLAMIC STATE WEST AFRICA PROVINCE a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
Najd region, Saudi Arabia; Kuwait [SDGT]. (a.k.a. ISIS WEST AFRICA; a.k.a. ISIS WEST KHATAB, Abd Al Rahman; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT IN AFRICA PROVINCE; a.k.a. ISIS-WEST MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-
YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN AFRICA; a.k.a. ISLAMIC STATE OF IRAQ AND RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU
YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; SYRIA WEST AFRICA PROVINCE; a.k.a. MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.
a.k.a. ISLAMIC STATE OF IRAQ AND THE ISLAMIC STATE OF IRAQ AND THE LEVANT- "MUSTAFA"), Birmingham, United Kingdom;
LEVANT-YEMEN; a.k.a. "PROVINCE OF WEST AFRICA; a.k.a. "ISIL-WA"; a.k.a. "ISIS- DOB 15 Dec 1959; POB Libya (individual)
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), WA"; a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT]. [SDGT].
Yemen [SDGT]. ISLAMIC STATE'S KHORASAN PROVINCE ISMAILOV, Zaur; DOB 25 Jul 1975; alt. DOB 25
ISLAMIC STATE OF IRAQ AND THE LEVANT- (a.k.a. ISIL KHORASAN; a.k.a. ISIL'S SOUTH Jul 1978; POB Krasny Luch, Voroshilovgrad,
LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC ASIA BRANCH; a.k.a. ISIS WILAYAT Ukraine (individual) [UKRAINE-EO13660].
STATE OF IRAQ AND THE LEVANT IN LIBYA; KHORASAN; a.k.a. SOUTH ASIAN CHAPTER ISOMUDDIN, Riduan (a.k.a. ISAMUDDIN,
a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. OF ISIL), Afghanistan; Pakistan [FTO] [SDGT]. Nurjaman Riduan; a.k.a. NURJAMAN, Encep;
"WILAYAT BARQA"; a.k.a. "WILAYAT ISLAMIC STATE-SINAI PROVINCE (a.k.a. a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB
FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. ANSAR 04 Apr 1964; alt. DOB 01 Apr 1964; POB
"WILAYAT TRIPOLITANIA"), Libya [FTO] BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL- Cianjur, West Java, Indonesia; nationality
[SDGT]. MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. Indonesia (individual) [SDGT].
ISLAMIC STATE OF IRAQ AND THE LEVANT- ISLAMIC STATE IN THE SINAI; a.k.a. JAMAAT ISRA (a.k.a. AL-WAKALA AL-ISLAMIYA AL-
SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL-
THE ISLAMIC STATE; a.k.a. ISIL-SAUDI WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; ISLAMIYA L'IL-IGHATHA; a.k.a. IARA; a.k.a.
ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a. a.k.a. "SINAI PROVINCE"; a.k.a. ISLAMIC AFRICAN RELIEF AGENCY; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT "SUPPORTERS OF JERUSALEM"; a.k.a. ISLAMIC AMERICAN RELIEF AGENCY; a.k.a.
IN SAUDI ARABIA; a.k.a. MUJAHIDEEN OF "SUPPORTERS OF THE HOLY PLACE"; a.k.a. ISLAMIC RELIEF AGENCY), 201 E. Cherry
THE ARABIAN PENINSULA; a.k.a. WILAYAT "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. Street, Suite D, Columbia, MO 65205, United
AL-HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; ISLOMIY JIHOD ITTIHODI (a.k.a. AL-DJIHAD States; all offices worldwide [SDGT].
a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE AL-ISLAMI; a.k.a. DZHAMAAT IS-RANAO (a.k.a. ISLAMIC STATE OF LANAO;
OF THE TWO HOLY PLACES"; a.k.a. MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD a.k.a. MAUTE GROUP), Lanao del Sur,
"WILAYAT NAJD"), Hijaz and Asir Provinces, GROUP; a.k.a. ISLAMIC JIHAD GROUP OF Philippines [SDGT].
Najd region, Saudi Arabia; Kuwait [SDGT]. UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION ISSA E.U. (a.k.a. ISSA EMPRESA
ISLAMIC STATE OF IRAQ AND THE LEVANT- (IJU); n.k.a. ITTIHAD AL-JIHAD AL-ISLAMI; UNIPERSONAL; f.k.a. SARA GRIMBERG DE
WEST AFRICA (a.k.a. ISIS WEST AFRICA; a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL- GUBEREK EMPRESA UNIPERSONAL), Calle
a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a. JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE 17 No. 68D-52, Bogota, Colombia; NIT #
ISIS-WEST AFRICA; a.k.a. ISLAMIC STATE JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH 8300486885 (Colombia); Matricula Mercantil No
OF IRAQ AND SYRIA WEST AFRICA JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. 745969 (Colombia) [SDNTK].
PROVINCE; a.k.a. ISLAMIC STATE WEST "IJG") [FTO] [SDGT].
October 11, 2019 - 559 -

ISSA EMPRESA UNIPERSONAL (a.k.a. ISSA ISSA, Sami (a.k.a. AL FIQAR, Dhu; a.k.a. BADR P.O. Box 136301, Jeddah 21313, Saudi Arabia
E.U.; f.k.a. SARA GRIMBERG DE GUBEREK AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa [SDGT].
EMPRESA UNIPERSONAL), Calle 17 No. 68D- Amine; a.k.a. BADREDDINE, Mustafa Youssef; I'TILAF AL-KHAYR (a.k.a. 101 DAYS
52, Bogota, Colombia; NIT # 8300486885 a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas), CAMPAIGN; a.k.a. CHARITY COALITION;
(Colombia); Matricula Mercantil No 745969 Beirut, Lebanon; DOB 06 Apr 1961; POB Al- a.k.a. COALITION OF GOOD; a.k.a. ETELAF
(Colombia) [SDNTK]. Ghobeiry, Beirut, Lebanon; Additional Sanctions AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.
ISSA FAUSE, Benny (a.k.a. ISSA FAWAZ, Information - Subject to Secondary Sanctions I'TILAF AL-KHAIR; a.k.a. UNION OF GOOD),
Benny), Calle 12, No. 10-79, Maicao, La Pursuant to the Hizballah Financial Sanctions P.O. Box 136301, Jeddah 21313, Saudi Arabia
Guajira, Colombia; Calle 13, No. 7-49, Barrio El Regulations (individual) [SDGT] [SYRIA] [SDGT].
Centro, Maicao, La Guajira, Colombia; DOB 29 (Linked To: HIZBALLAH). ITSEC TEAM (a.k.a. AMN PARDAZESH
Sep 1974; POB Barranquilla, Colombia; Cedula ISSAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE KHARAZMI; a.k.a. "IT SECURITY &
No. 72204490 (Colombia); Passport 72204490 OF APPLIED SCIENCE AND TECHNOLOGY; PENETRATION TESTING TEAM"; a.k.a.
(Colombia) (individual) [SDNTK] (Linked To: a.k.a. INSTITUT DES SCIENCES "POOYA DIGITAL SECURITY GROUP"), Unit
YORUMA SHIPPING COMPANY, S.A.; Linked APPLIQUEES ET DE TECHNOLOGIE; a.k.a. 2, No. 129, Mir Ali Akbari St, Motahari Avenue,
To: FAUSSE ISSA Y CIA. S. EN C.; Linked To: INSTITUT SUPERIEUR DES SCIENCES Tehran, Iran; Additional Sanctions Information -
FAMILY FEDCO; Linked To: FEDCO IMPORT APPLIQUEES ET DE TECHNOLOGIE; a.k.a. Subject to Secondary Sanctions [CYBER2].
& EXPORT, S.A.; Linked To: MICRO ISAT), P.O. Box 31983, Barzeh, Damascus, ITTIHAD AL-JIHAD AL-ISLAMI (a.k.a. AL-
EMPRESA ASHQUI). Syria [NPWMD]. DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT
ISSA FAWAZ, Benny (a.k.a. ISSA FAUSE, ISSENE, Abdoulaye (Latin: ISSÈNE, Abdoulaye) MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
Benny), Calle 12, No. 10-79, Maicao, La (a.k.a. ABDOULAYE, Hissene; a.k.a. GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
Guajira, Colombia; Calle 13, No. 7-49, Barrio El ABDOULAYE, Issene; a.k.a. HISSEIN, UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
Centro, Maicao, La Guajira, Colombia; DOB 29 Abdoulaye; a.k.a. HISSENE, Abdoulaye; a.k.a. (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; a.k.a.
Sep 1974; POB Barranquilla, Colombia; Cedula RAMADANE, Abdoulaye Issene (Latin: JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD
No. 72204490 (Colombia); Passport 72204490 RAMADANE, Abdoulaye Issène)), KM5, AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE
(Colombia) (individual) [SDNTK] (Linked To: Bangui, Central African Republic; Ndele, JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
YORUMA SHIPPING COMPANY, S.A.; Linked Bamingui-Bangoran Prefecture, Central African JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
To: FAUSSE ISSA Y CIA. S. EN C.; Linked To: Republic; DOB 1967; POB Ndele, Bamingui- "IJG") [FTO] [SDGT].
FAMILY FEDCO; Linked To: FEDCO IMPORT Bangoran Prefecture, Central African Republic; IVAKIN, Yurii (a.k.a. IVAKIN, Yuriy
& EXPORT, S.A.; Linked To: MICRO nationality Central African Republic; Gender Vladimirovich); DOB 13 Aug 1954; POB
EMPRESA ASHQUI). Male; Passport D00000897 (Central African Perevalsk, Ukraine (individual) [UKRAINE-
ISSA, Aguila Saleh (a.k.a. ESSA, Agila Saleh; Republic) issued 05 Apr 2013 expires 04 Apr EO13660].
a.k.a. GWAIDER, Ageela Salah Issa; a.k.a. 2018 (individual) [CAR]. IVAKIN, Yuriy Vladimirovich (a.k.a. IVAKIN,
GWAIDER, Agila Saleh Issa; a.k.a. QUYDIR, ISTIKAMET (a.k.a. AL FURQAN; a.k.a. Yurii); DOB 13 Aug 1954; POB Perevalsk,
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 ASSOCIATION FOR CITIZENS RIGHTS AND Ukraine (individual) [UKRAINE-EO13660].
Jun 1942; POB Elgubba, Libya; nationality RESISTANCE TO LIES; a.k.a. ASSOCIATION IVANOV, Sergei (a.k.a. IVANOV, Sergey); DOB
Libya; Passport D001001 (Libya) issued 22 Jan FOR EDUCATION, CULTURAL, AND TO 31 Jan 1953; POB St. Petersburg, Russia; Chief
2015 expires 22 Jan 2017; President and CREATE SOCIETY - SIRAT; a.k.a. of Staff of the Presidential Executive Office
Speaker of the Libyan House of ASSOCIATION FOR EDUCATION, CULTURE (individual) [UKRAINE-EO13661].
Representatives (individual) [LIBYA3]. AND BUILDING SOCIETY - SIRAT; a.k.a. IVANOV, Sergey (a.k.a. IVANOV, Sergei); DOB
ISSA, Assef (a.k.a. AL-SHALISH, Dr. Asef; a.k.a. ASSOCIATION OF CITIZENS FOR THE 31 Jan 1953; POB St. Petersburg, Russia; Chief
SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr. SUPPORT OF TRUTH AND SUPPRESSION of Staff of the Presidential Executive Office
Assef Essa; a.k.a. SHALISH, Asif), Damascus, OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. (individual) [UKRAINE-EO13661].
Syria; DOB 01 Jan 1959; nationality Syria; DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI IVANOV, Victor Petrovich (a.k.a. IVANOV,
Passport 4713277 (Syria) (individual) [IRAQ2]. FURKAN; a.k.a. IN SIRATEL; a.k.a. SIRAT), Viktor); DOB 12 May 1950; alt. DOB 1952; POB
ISSA, Issa Osman (a.k.a. ATTO, Abdullah; a.k.a. Put Mladih Muslimana 30a, Sarajevo 71 000, Novgorod, Russia; Director of the Federal Drug
BUR, Abdullah; a.k.a. "AFADEY"; a.k.a. Bosnia and Herzegovina; ul. Strossmajerova Control Service of the Russian Federation
"MUSSE"; a.k.a. "SUDANI, Abdala"); DOB 72, Zenica, Bosnia and Herzegovina; (FSKN) (individual) [UKRAINE-EO13661].
1973; POB Malindi, Kenya; nationality Kenya Muhameda Hadzijahica #42, Sarajevo, Bosnia IVANOV, Viktor (a.k.a. IVANOV, Victor
(individual) [SDGT]. and Herzegovina [SDGT]. Petrovich); DOB 12 May 1950; alt. DOB 1952;
ISSA, Marwan (a.k.a. 'ISSA, Marwan), Gaza, I'TILAF AL-KHAIR (a.k.a. 101 DAYS CAMPAIGN; POB Novgorod, Russia; Director of the Federal
Palestinian; DOB 1965; POB Gaza; nationality a.k.a. CHARITY COALITION; a.k.a. Drug Control Service of the Russian Federation
Palestinian; Gender Male (individual) [SDGT]. COALITION OF GOOD; a.k.a. ETELAF AL- (FSKN) (individual) [UKRAINE-EO13661].
'ISSA, Marwan (a.k.a. ISSA, Marwan), Gaza, KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a. IVANOVIC, Milan; DOB 05 Feb 1955 (individual)
Palestinian; DOB 1965; POB Gaza; nationality I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), [BALKANS].
Palestinian; Gender Male (individual) [SDGT].
October 11, 2019 - 560 -

IYAMUREMYE, Gaston (a.k.a. BYIRINGIRO, IZADI, Mohammad Sa'id (a.k.a. IZADI, IZHMASH R&D CENTER (a.k.a. CONCERN
Michel; a.k.a. RUMULI; a.k.a. RUMULI, Muhammad Sa'id; a.k.a. IZADI, Ramazan; KALASHNIKOV; a.k.a. IZHEVSKIY
Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a. a.k.a. IZADI, Saeed; a.k.a. "ABEDINI, Sa'id"), MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
RUMURI, Victor), Kibua, North Kivu, Congo, Iran; Beirut, Lebanon; DOB 1964; Gender Male; JSC NPO IZHMASH; a.k.a. KALASHNIKOV
Democratic Republic of the; DOB 1948; POB Passport 9002446 (Iran) (individual) [SDGT] CONCERN; f.k.a. NPO IZHMASH OAO; a.k.a.
Musanze District (Northern Province) Rwanda; [IRGC] [IFSR] (Linked To: ISLAMIC OJSC CONCERN KALASHNIKOV; f.k.a. OJSC
alt. POB Nyakinama, Ruhengeri, Rwanda; REVOLUTIONARY GUARD CORPS (IRGC)- IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
FDLR President; FDLR 2nd Vice President; QODS FORCE; Linked To: HAMAS). ASSOCIATION IZHMASH JOINT STOCK
Brigadier General (individual) [DRCONGO]. IZADI, Muhammad Sa'id (a.k.a. IZADI, COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt
IYARI (a.k.a. IYARI ALTO DISENO HUICHOL; Mohammad Sa'id; a.k.a. IZADI, Ramazan; Republic 426006, Russia; Registration ID
a.k.a. IYARI DISENO DE COLECCION a.k.a. IZADI, Saeed; a.k.a. "ABEDINI, Sa'id"), 1111832003018 [UKRAINE-EO13661].
HUICHOL; a.k.a. IYARI DISENO Y MODA Iran; Beirut, Lebanon; DOB 1964; Gender Male; IZMAYLOV, Shamil (a.k.a. "Abu Hani"; a.k.a.
ETNICO), Av. De la Cultura No. 157, Col. Passport 9002446 (Iran) (individual) [SDGT] "Abu Hanif"; a.k.a. "Abu Khalif"; a.k.a. "Abu
Ciudad del Valle, Tepic, Nayarit C.P. 63157, [IRGC] [IFSR] (Linked To: ISLAMIC Khanif"), Syria; DOB 01 Jan 1980 to 31 Dec
Mexico; Naciones Unidas 4579-C, Patria REVOLUTIONARY GUARD CORPS (IRGC)- 1980; POB Astrakhan, Russia; citizen Russia
Universidad, Zapopan, Jalisco, Mexico; Website QODS FORCE; Linked To: HAMAS). (individual) [SDGT].
www.iyari.com.mx; R.F.C. LOTA650825RF9 IZADI, Ramazan (a.k.a. IZADI, Mohammad Sa'id; IZQUIERDO TORRES, Gerardo Jose (Latin:
(Mexico) [GLOMAG]. a.k.a. IZADI, Muhammad Sa'id; a.k.a. IZADI, IZQUIERDO TORRES, Gerardo José),
IYARI ALTO DISENO HUICHOL (a.k.a. IYARI; Saeed; a.k.a. "ABEDINI, Sa'id"), Iran; Beirut, Caracas, Capital District, Venezuela; DOB 29
a.k.a. IYARI DISENO DE COLECCION Lebanon; DOB 1964; Gender Male; Passport Mar 1961; citizen Venezuela; Gender Male;
HUICHOL; a.k.a. IYARI DISENO Y MODA 9002446 (Iran) (individual) [SDGT] [IRGC] Cedula No. 6030540 (Venezuela); State
ETNICO), Av. De la Cultura No. 157, Col. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY Minister for the New Border of Peace
Ciudad del Valle, Tepic, Nayarit C.P. 63157, GUARD CORPS (IRGC)-QODS FORCE; (individual) [VENEZUELA].
Mexico; Naciones Unidas 4579-C, Patria Linked To: HAMAS). IZTUETA BARANDICA, Enrique; DOB 30 Jul
Universidad, Zapopan, Jalisco, Mexico; Website IZADI, Saeed (a.k.a. IZADI, Mohammad Sa'id; 1955; POB Santurce (Vizcaya Province), Spain;
www.iyari.com.mx; R.F.C. LOTA650825RF9 a.k.a. IZADI, Muhammad Sa'id; a.k.a. IZADI, D.N.I. 14.929.950; member ETA (individual)
(Mexico) [GLOMAG]. Ramazan; a.k.a. "ABEDINI, Sa'id"), Iran; Beirut, [SDGT].
IYARI DISENO DE COLECCION HUICHOL Lebanon; DOB 1964; Gender Male; Passport IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a.
(a.k.a. IYARI; a.k.a. IYARI ALTO DISENO 9002446 (Iran) (individual) [SDGT] [IRGC] HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
HUICHOL; a.k.a. IYARI DISENO Y MODA [IFSR] (Linked To: ISLAMIC REVOLUTIONARY ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
ETNICO), Av. De la Cultura No. 157, Col. GUARD CORPS (IRGC)-QODS FORCE; MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
Ciudad del Valle, Tepic, Nayarit C.P. 63157, Linked To: HAMAS). BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
Mexico; Naciones Unidas 4579-C, Patria IZAJAWI, Ismail Hafeth (a.k.a. AL LAMI, Isma'il FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
Universidad, Zapopan, Jalisco, Mexico; Website Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI, BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
www.iyari.com.mx; R.F.C. LOTA650825RF9 Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI, BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
(Mexico) [GLOMAG]. Ismai'il Hafuz; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, FORCES; a.k.a. STUDENTS OF AYYASH;
IYARI DISENO Y MODA ETNICO (a.k.a. IYARI; Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
a.k.a. IYARI ALTO DISENO HUICHOL; a.k.a. Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa YAHYA AYYASH UNITS) [FTO] [SDGT].
IYARI DISENO DE COLECCION HUICHOL), 1957; POB Baghdad, Iraq; citizen Iraq IZZ AL-DIN AL QASSAM BRIGADES (a.k.a.
Av. De la Cultura No. 157, Col. Ciudad del (individual) [IRAQ3]. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
Valle, Tepic, Nayarit C.P. 63157, Mexico; IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
Naciones Unidas 4579-C, Patria Universidad, OAO (a.k.a. CONCERN KALASHNIKOV; f.k.a. MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
Zapopan, Jalisco, Mexico; Website IZHMASH R&D CENTER; f.k.a. JSC NPO BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
www.iyari.com.mx; R.F.C. LOTA650825RF9 IZHMASH; a.k.a. KALASHNIKOV CONCERN; FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
(Mexico) [GLOMAG]. f.k.a. NPO IZHMASH OAO; a.k.a. OJSC BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
IZABAYO DEO (a.k.a. BIGARUKA IZABAYO, CONCERN KALASHNIKOV; f.k.a. OJSC BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
Deogratias; a.k.a. NZEYIMANA, Stanislas; IZHMASH; f.k.a. SCIENTIFIC PRODUCTION FORCES; a.k.a. STUDENTS OF AYYASH;
a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), ASSOCIATION IZHMASH JOINT STOCK a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
Kalonge, Masisi, North Kivu, Congo, COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt YAHYA AYYASH UNITS) [FTO] [SDGT].
Democratic Republic of the; Kibua, Congo, Republic 426006, Russia; Registration ID IZZ AL-DIN AL QASSAM FORCES (a.k.a.
Democratic Republic of the; DOB 01 Jan 1966; 1111832003018 [UKRAINE-EO13661]. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
alt. DOB 28 Aug 1966; alt. DOB 1967; POB IZHEVSKY MEKHANICHESKY ZAVOD JSC ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
Mugusa (Butare), Rwanda; citizen Rwanda; (a.k.a. BAIKAL), 8 Promyshlennaya Str., MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
Brig. General; Deputy Overall Commander Izhevsk 426063, Russia; Website BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
FOCA (individual) [DRCONGO]. http://www.baikalinc.ru [UKRAINE-EO13661]. BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
October 11, 2019 - 561 -

BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM Megaplaza, La Ceiba, Cortes, Honduras; Santa 2987250 (Palestinian); alt. Passport
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Rosa de Copan, Copan, Honduras [SDNTK]. 26899900360 (Qatar); Identification Number
FORCES; a.k.a. STUDENTS OF AYYASH; J & P ADVERTISING, S.A. DE C.V. (a.k.a. J AND 904121555 (Palestinian) (individual) [SDGT]
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. P ADVERTISING, S.A. DE C.V.), Calle Alberta (Linked To: HAMAS).
YAHYA AYYASH UNITS) [FTO] [SDGT]. No. 2166, Col. Los Colomos, Guadalajara, JABARIN, Zaher (a.k.a. JABARIN, Zahar; a.k.a.
IZZ AL-DIN AL-QASSIM BATTALIONS (a.k.a. Jalisco C.P. 44660, Mexico; Antioquia 2123-B, JABARIN, Zaher Ali Mousa; a.k.a. JABARIN,
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- Col. Los Colomos, Guadalajara, Jalisco, Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa;
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Mexico; Website www.jp-adv.com; R.F.C. a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey;
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM JAP090911D37 (Mexico) [SDNTK]. DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM J AND P ADVERTISING, S.A. DE C.V. (a.k.a. J & Salfit, West Bank, Palestinian; alt. POB Nablus,
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM P ADVERTISING, S.A. DE C.V.), Calle Alberta West Bank, Palestinian; Gender Male; Passport
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM No. 2166, Col. Los Colomos, Guadalajara, 2987250 (Palestinian); alt. Passport
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Jalisco C.P. 44660, Mexico; Antioquia 2123-B, 26899900360 (Qatar); Identification Number
FORCES; a.k.a. STUDENTS OF AYYASH; Col. Los Colomos, Guadalajara, Jalisco, 904121555 (Palestinian) (individual) [SDGT]
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. Mexico; Website www.jp-adv.com; R.F.C. (Linked To: HAMAS).
YAHYA AYYASH UNITS) [FTO] [SDGT]. JAP090911D37 (Mexico) [SDNTK]. JABARIN, Zaher Ali Mousa (a.k.a. JABARIN,
IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a. J.A.J. BARBOSA Y CIA. S.C.S. (f.k.a. Zahar; a.k.a. JABARIN, Zaher; a.k.a. JABARIN,
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- COMERCIO GLOBAL Y CIA. S.C.S.), Calle 15 Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa;
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Norte No. 6N-34 ofc. 404, Cali, Colombia; NIT # a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey;
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM 800214437-6 (Colombia) [SDNT]. DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM J.H. EXIM INTERNACIONAL, S.A., Panama; Salfit, West Bank, Palestinian; alt. POB Nablus,
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM RUC # 46110-70-302460 (Panama) [SDNTK]. West Bank, Palestinian; Gender Male; Passport
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM JA FAR, Abu (a.k.a. JABER, Mohammad; a.k.a. 2987250 (Palestinian); alt. Passport
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM JABIR, Mohammad; a.k.a. JABIR, Muhammad; 26899900360 (Qatar); Identification Number
FORCES; a.k.a. STUDENTS OF AYYASH; a.k.a. JABIR, Muhammad Mahruz; a.k.a. 904121555 (Palestinian) (individual) [SDGT]
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. JABIR, Muhammad Muhraz; a.k.a. JABIR, (Linked To: HAMAS).
YAHYA AYYASH UNITS) [FTO] [SDGT]. Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB JABARIN, Zahir (a.k.a. JABARIN, Zahar; a.k.a.
IZZ AL-DIN AL-QASSIM FORCES (a.k.a. 23 Jan 1957; POB Latakia, Syria; Passport JABARIN, Zaher; a.k.a. JABARIN, Zaher Ali
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- N004871560 (Syria) (individual) [SYRIA]. Mousa; a.k.a. JABBAREEN, Zahir Ali Mousa;
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE JA'AFARI DOLATABADI, Abbas (a.k.a. JAFARI a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey;
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, Salfit, West Bank, Palestinian; alt. POB Nablus,
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; West Bank, Palestinian; Gender Male; Passport
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. 2987250 (Palestinian); alt. Passport
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI- 26899900360 (Qatar); Identification Number
BRIGADES; a.k.a. STUDENTS OF AYYASH; DOWLATABADI, Abbas), Tehran Revolutionary 904121555 (Palestinian) (individual) [SDGT]
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. and Public Court, Office of Tehran Prosecutor, (Linked To: HAMAS).
YAHYA AYYASH UNITS) [FTO] [SDGT]. Arag Circle, Tehran, Iran; DOB 1953; Additional JABBAR, Abdul (a.k.a. JABAR, Abdul), 124 Yasir
IZZ-AL-DIN, Hasan (a.k.a. SALWWAN, Samir; Sanctions Information - Subject to Secondary Ghaffar Town, Okara, Punjab, Pakistan; DOB
a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"), Sanctions; Prosecutor-General of Tehran; 03 Feb 1977; nationality Pakistan; Gender Male
Lebanon; DOB 1963; POB Lebanon; citizen General and Revolutionary Prosecutor of (individual) [SDGT].
Lebanon; Additional Sanctions Information - Tehran; Tehran Public and Revolution JABBAREEN, Zahir Ali Mousa (a.k.a. JABARIN,
Subject to Secondary Sanctions Pursuant to the Prosecutor; Tehran Public Prosecutor Zahar; a.k.a. JABARIN, Zaher; a.k.a. JABARIN,
Hizballah Financial Sanctions Regulations (individual) [IRAN-HR]. Zaher Ali Mousa; a.k.a. JABARIN, Zahir; a.k.a.
(individual) [SDGT]. JABAR, Abdul (a.k.a. JABBAR, Abdul), 124 Yasir JIBRIL, Zaher Ali Mousa), Iran; Turkey; DOB 11
IZZAT, Dieman Abdulkadir (a.k.a. AL-JABBARI, Ghaffar Town, Okara, Punjab, Pakistan; DOB Sep 1968; alt. DOB 09 Nov 1968; POB Salfit,
Deiman Alhasenben Ali), Adolf-Braun Street 6, 03 Feb 1977; nationality Pakistan; Gender Male West Bank, Palestinian; alt. POB Nablus, West
Nuremberg 90429, Germany; Fuerther Street (individual) [SDGT]. Bank, Palestinian; Gender Male; Passport
335, Nuremberg, Germany; Nuremberg Prison, JABARIN, Zahar (a.k.a. JABARIN, Zaher; a.k.a. 2987250 (Palestinian); alt. Passport
Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq; JABARIN, Zaher Ali Mousa; a.k.a. JABARIN, 26899900360 (Qatar); Identification Number
nationality Iraq; Travel Document Number Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa; 904121555 (Palestinian) (individual) [SDGT]
A0141062 (Germany) (individual) [SDGT]. a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey; (Linked To: HAMAS).
J & E S. DE R.L. DE C.V. (a.k.a. DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB JABBER IBN HAYAN (a.k.a. JABER IBN
CLEOPATRA'S), 2 Nivel, Mall Galerias del Salfit, West Bank, Palestinian; alt. POB Nablus, HAYAN; a.k.a. JABER IBN HAYAN
Valle, San Pedro Sula, Cortes, Honduras; Mall West Bank, Palestinian; Gender Male; Passport LABORATORY; a.k.a. JABER IBN HAYAN
October 11, 2019 - 562 -

RESEARCH LABORATORY; a.k.a. JABR IBN Ayman Muhriz); DOB 17 Jan 1967; Passport JIHAD; a.k.a. JABHAT FATAH AL-SHAM; a.k.a.
HAYAN MULTIPURPOSE LABORATORY; 003308607 (Syria) (individual) [SYRIA]. JABHAT FATEH AL-SHAM; a.k.a. JABHAT
a.k.a. "JHL"), Tehran, Iran; Additional Sanctions JABER, Mohammad (a.k.a. JA FAR, Abu; a.k.a. FATH AL SHAM; a.k.a. JABHAT FATH AL-
Information - Subject to Secondary Sanctions JABIR, Mohammad; a.k.a. JABIR, Muhammad; SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a.
[IRAN] (Linked To: ATOMIC ENERGY a.k.a. JABIR, Muhammad Mahruz; a.k.a. LIBERATION OF AL-SHAM COMMISSION;
ORGANIZATION OF IRAN). JABIR, Muhammad Muhraz; a.k.a. JABIR, a.k.a. LIBERATION OF THE LEVANT
JABER IBN HAYAN (a.k.a. JABBER IBN Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB ORGANISATION; a.k.a. TAHRIR AL-SHAM;
HAYAN; a.k.a. JABER IBN HAYAN 23 Jan 1957; POB Latakia, Syria; Passport a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE
LABORATORY; a.k.a. JABER IBN HAYAN N004871560 (Syria) (individual) [SYRIA]. FRONT FOR THE LIBERATION OF AL SHAM;
RESEARCH LABORATORY; a.k.a. JABR IBN JABHAT AL-NUSRA LI-AHL AL-SHAM MIN a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
HAYAN MULTIPURPOSE LABORATORY; MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD THE PEOPLE OF THE LEVANT"; a.k.a. "THE
a.k.a. "JHL"), Tehran, Iran; Additional Sanctions (a.k.a. AL NUSRAH FRONT FOR THE VICTORY FRONT") [FTO] [SDGT].
Information - Subject to Secondary Sanctions PEOPLE OF LEVANT; a.k.a. AL-NUSRAH JABHAT FATAH AL-SHAM (a.k.a. AL NUSRAH
[IRAN] (Linked To: ATOMIC ENERGY FRONT; a.k.a. AL-NUSRAH FRONT IN FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
ORGANIZATION OF IRAN). LEBANON; a.k.a. ASSEMBLY FOR AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
JABER IBN HAYAN LABORATORY (a.k.a. LIBERATION OF THE LEVANT; a.k.a. FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
JABBER IBN HAYAN; a.k.a. JABER IBN ASSEMBLY FOR THE LIBERATION OF LIBERATION OF THE LEVANT; a.k.a.
HAYAN; a.k.a. JABER IBN HAYAN SYRIA; a.k.a. CONQUEST OF THE LEVANT ASSEMBLY FOR THE LIBERATION OF
RESEARCH LABORATORY; a.k.a. JABR IBN FRONT; a.k.a. FATAH AL-SHAM FRONT; SYRIA; a.k.a. CONQUEST OF THE LEVANT
HAYAN MULTIPURPOSE LABORATORY; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. "JHL"), Tehran, Iran; Additional Sanctions FOR THE CONQUEST OF SYRIA; a.k.a. a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
Information - Subject to Secondary Sanctions FRONT FOR THE CONQUEST OF SYRIA/THE FOR THE CONQUEST OF SYRIA; a.k.a.
[IRAN] (Linked To: ATOMIC ENERGY LEVANT; a.k.a. FRONT FOR THE FRONT FOR THE CONQUEST OF SYRIA/THE
ORGANIZATION OF IRAN). LIBERATION OF THE LEVANT; a.k.a. HAY'AT LEVANT; a.k.a. FRONT FOR THE
JABER IBN HAYAN RESEARCH LABORATORY TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- LIBERATION OF THE LEVANT; a.k.a. HAY'AT
(a.k.a. JABBER IBN HAYAN; a.k.a. JABER IBN SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
HAYAN; a.k.a. JABER IBN HAYAN a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
LABORATORY; a.k.a. JABR IBN HAYAN FATAH AL-SHAM; a.k.a. JABHAT FATEH AL- a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
MULTIPURPOSE LABORATORY; a.k.a. "JHL"), SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. MIN MUJAHEDI AL-SHAM FI SAHAT AL-
Tehran, Iran; Additional Sanctions Information - JABHAT FATH AL-SHAM; a.k.a. JABHET AL- JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
Subject to Secondary Sanctions [IRAN] (Linked NUSRAH; a.k.a. LIBERATION OF AL-SHAM JABHAT FATEH AL-SHAM; a.k.a. JABHAT
To: ATOMIC ENERGY ORGANIZATION OF COMMISSION; a.k.a. LIBERATION OF THE FATH AL SHAM; a.k.a. JABHAT FATH AL-
IRAN). LEVANT ORGANISATION; a.k.a. TAHRIR AL- SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a.
JABER, Abu Bakr Yunis (a.k.a. JABIR, Abu Bakr SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; LIBERATION OF AL-SHAM COMMISSION;
Yunis); DOB 1952; POB Jalo, Libya; Defense a.k.a. THE FRONT FOR THE LIBERATION OF a.k.a. LIBERATION OF THE LEVANT
Minister; Major General (individual) [LIBYA2]. AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT ORGANISATION; a.k.a. TAHRIR AL-SHAM;
JABER, Aiman (a.k.a. JABER, Ayman; a.k.a. FRONT FOR THE PEOPLE OF THE LEVANT"; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE
JABER, Ayman Mehriz; a.k.a. JABER, Ayman a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. FRONT FOR THE LIBERATION OF AL SHAM;
Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, JABHAT AL-NUSRAH (a.k.a. AL NUSRAH a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
Ayman Muhriz); DOB 17 Jan 1967; Passport FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE PEOPLE OF THE LEVANT"; a.k.a. "THE
003308607 (Syria) (individual) [SYRIA]. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH VICTORY FRONT") [FTO] [SDGT].
JABER, Ayman (a.k.a. JABER, Aiman; a.k.a. FRONT IN LEBANON; a.k.a. ASSEMBLY FOR JABHAT FATEH AL-SHAM (a.k.a. AL NUSRAH
JABER, Ayman Mehriz; a.k.a. JABER, Ayman LIBERATION OF THE LEVANT; a.k.a. FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, ASSEMBLY FOR THE LIBERATION OF AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
Ayman Muhriz); DOB 17 Jan 1967; Passport SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
003308607 (Syria) (individual) [SYRIA]. FRONT; a.k.a. FATAH AL-SHAM FRONT; LIBERATION OF THE LEVANT; a.k.a.
JABER, Ayman Mehriz (a.k.a. JABER, Aiman; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT ASSEMBLY FOR THE LIBERATION OF
a.k.a. JABER, Ayman; a.k.a. JABER, Ayman FOR THE CONQUEST OF SYRIA; a.k.a. SYRIA; a.k.a. CONQUEST OF THE LEVANT
Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, FRONT FOR THE CONQUEST OF SYRIA/THE FRONT; a.k.a. FATAH AL-SHAM FRONT;
Ayman Muhriz); DOB 17 Jan 1967; Passport LEVANT; a.k.a. FRONT FOR THE a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
003308607 (Syria) (individual) [SYRIA]. LIBERATION OF THE LEVANT; a.k.a. HAY'AT FOR THE CONQUEST OF SYRIA; a.k.a.
JABER, Ayman Mohriz (a.k.a. JABER, Aiman; TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- FRONT FOR THE CONQUEST OF SYRIA/THE
a.k.a. JABER, Ayman; a.k.a. JABER, Ayman SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; LEVANT; a.k.a. FRONT FOR THE
Mehriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM LIBERATION OF THE LEVANT; a.k.a. HAY'AT
MIN MUJAHEDI AL-SHAM FI SAHAT AL- TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
October 11, 2019 - 563 -

SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; LEVANT; a.k.a. FRONT FOR THE JABIR, Abu Bakr Yunis (a.k.a. JABER, Abu Bakr
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM LIBERATION OF THE LEVANT; a.k.a. HAY'AT Yunis); DOB 1952; POB Jalo, Libya; Defense
MIN MUJAHEDI AL-SHAM FI SAHAT AL- TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- Minister; Major General (individual) [LIBYA2].
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; JABIR, Ayman (a.k.a. JABER, Aiman; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM JABER, Ayman; a.k.a. JABER, Ayman Mehriz;
FATH AL SHAM; a.k.a. JABHAT FATH AL- MIN MUJAHEDI AL-SHAM FI SAHAT AL- a.k.a. JABER, Ayman Mohriz; a.k.a. JABIR,
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. Ayman Muhriz); DOB 17 Jan 1967; Passport
LIBERATION OF AL-SHAM COMMISSION; JABHAT FATAH AL-SHAM; a.k.a. JABHAT 003308607 (Syria) (individual) [SYRIA].
a.k.a. LIBERATION OF THE LEVANT FATEH AL-SHAM; a.k.a. JABHAT FATH AL JABIR, Ayman Muhriz (a.k.a. JABER, Aiman;
ORGANISATION; a.k.a. TAHRIR AL-SHAM; SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. a.k.a. JABER, Ayman; a.k.a. JABER, Ayman
a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE LIBERATION OF AL-SHAM COMMISSION; Mehriz; a.k.a. JABER, Ayman Mohriz; a.k.a.
FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. LIBERATION OF THE LEVANT JABIR, Ayman); DOB 17 Jan 1967; Passport
a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR ORGANISATION; a.k.a. TAHRIR AL-SHAM; 003308607 (Syria) (individual) [SYRIA].
THE PEOPLE OF THE LEVANT"; a.k.a. "THE a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE JABIR, Mohammad (a.k.a. JA FAR, Abu; a.k.a.
VICTORY FRONT") [FTO] [SDGT]. FRONT FOR THE LIBERATION OF AL SHAM; JABER, Mohammad; a.k.a. JABIR, Muhammad;
JABHAT FATH AL SHAM (a.k.a. AL NUSRAH a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR a.k.a. JABIR, Muhammad Mahruz; a.k.a.
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE PEOPLE OF THE LEVANT"; a.k.a. "THE JABIR, Muhammad Muhraz; a.k.a. JABIR,
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH VICTORY FRONT") [FTO] [SDGT]. Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR JABHET AL-NUSRAH (a.k.a. AL NUSRAH 23 Jan 1957; POB Latakia, Syria; Passport
LIBERATION OF THE LEVANT; a.k.a. FRONT FOR THE PEOPLE OF LEVANT; a.k.a. N004871560 (Syria) (individual) [SYRIA].
ASSEMBLY FOR THE LIBERATION OF AL-NUSRAH FRONT; a.k.a. AL-NUSRAH JABIR, Muhammad (a.k.a. JA FAR, Abu; a.k.a.
SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT IN LEBANON; a.k.a. ASSEMBLY FOR JABER, Mohammad; a.k.a. JABIR, Mohammad;
FRONT; a.k.a. FATAH AL-SHAM FRONT; LIBERATION OF THE LEVANT; a.k.a. a.k.a. JABIR, Muhammad Mahruz; a.k.a.
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT ASSEMBLY FOR THE LIBERATION OF JABIR, Muhammad Muhraz; a.k.a. JABIR,
FOR THE CONQUEST OF SYRIA; a.k.a. SYRIA; a.k.a. CONQUEST OF THE LEVANT Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
FRONT FOR THE CONQUEST OF SYRIA/THE FRONT; a.k.a. FATAH AL-SHAM FRONT; 23 Jan 1957; POB Latakia, Syria; Passport
LEVANT; a.k.a. FRONT FOR THE a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT N004871560 (Syria) (individual) [SYRIA].
LIBERATION OF THE LEVANT; a.k.a. HAY'AT FOR THE CONQUEST OF SYRIA; a.k.a. JABIR, Muhammad Mahruz (a.k.a. JA FAR, Abu;
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- FRONT FOR THE CONQUEST OF SYRIA/THE a.k.a. JABER, Mohammad; a.k.a. JABIR,
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; LEVANT; a.k.a. FRONT FOR THE Mohammad; a.k.a. JABIR, Muhammad; a.k.a.
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM LIBERATION OF THE LEVANT; a.k.a. HAY'AT JABIR, Muhammad Muhraz; a.k.a. JABIR,
MIN MUJAHEDI AL-SHAM FI SAHAT AL- TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; 23 Jan 1957; POB Latakia, Syria; Passport
JABHAT FATAH AL-SHAM; a.k.a. JABHAT a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM N004871560 (Syria) (individual) [SYRIA].
FATEH AL-SHAM; a.k.a. JABHAT FATH AL- MIN MUJAHEDI AL-SHAM FI SAHAT AL- JABIR, Muhammad Muhraz (a.k.a. JA FAR, Abu;
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. a.k.a. JABER, Mohammad; a.k.a. JABIR,
LIBERATION OF AL-SHAM COMMISSION; JABHAT FATAH AL-SHAM; a.k.a. JABHAT Mohammad; a.k.a. JABIR, Muhammad; a.k.a.
a.k.a. LIBERATION OF THE LEVANT FATEH AL-SHAM; a.k.a. JABHAT FATH AL JABIR, Muhammad Mahruz; a.k.a. JABIR,
ORGANISATION; a.k.a. TAHRIR AL-SHAM; SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE LIBERATION OF AL-SHAM COMMISSION; 23 Jan 1957; POB Latakia, Syria; Passport
FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. LIBERATION OF THE LEVANT N004871560 (Syria) (individual) [SYRIA].
a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR ORGANISATION; a.k.a. TAHRIR AL-SHAM; JABIR, Muhammad Muhriz (a.k.a. JA FAR, Abu;
THE PEOPLE OF THE LEVANT"; a.k.a. "THE a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE a.k.a. JABER, Mohammad; a.k.a. JABIR,
VICTORY FRONT") [FTO] [SDGT]. FRONT FOR THE LIBERATION OF AL SHAM; Mohammad; a.k.a. JABIR, Muhammad; a.k.a.
JABHAT FATH AL-SHAM (a.k.a. AL NUSRAH a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR JABIR, Muhammad Mahruz; a.k.a. JABIR,
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE PEOPLE OF THE LEVANT"; a.k.a. "THE Muhammad Muhraz; a.k.a. JA'FAR, Abu); DOB
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH VICTORY FRONT") [FTO] [SDGT]. 23 Jan 1957; POB Latakia, Syria; Passport
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR JABIR AL-RAWI, Fawaz Muhamed (a.k.a. AL- N004871560 (Syria) (individual) [SYRIA].
LIBERATION OF THE LEVANT; a.k.a. ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj JABOURI, Mashaan (a.k.a. AL JABBURY,
ASSEMBLY FOR THE LIBERATION OF Fawaz; a.k.a. JABUR AL-RAWI, Fawwaz; a.k.a. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
SYRIA; a.k.a. CONQUEST OF THE LEVANT JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a. Meshan Thamin; a.k.a. AL JABOURI, Mishan
FRONT; a.k.a. FATAH AL-SHAM FRONT; JUBAYR AL-RAWI, Fawwaz Muhammad), Riqardh Damin; a.k.a. AL JABURI, Misham;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT Syria; DOB 1974; POB Albu Kamal, Syria; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
FOR THE CONQUEST OF SYRIA; a.k.a. Gender Male (individual) [SDGT] (Linked To: JABBURI, Mish'an Rakkad Damin; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE ISLAMIC STATE OF IRAQ AND THE LEVANT). ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
October 11, 2019 - 564 -

Mishan; a.k.a. AL-JABURI, Mish'an Rakin JADALI, Bahrami Ali (a.k.a. SHAYESTEH, DOLATABADI, Abbas; a.k.a. JA'FARI-
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- Bahram Ali; a.k.a. SHAYESTEH, Bahrami Ali), DOWLATABADI, Abbas), Tehran Revolutionary
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; 80331 Muenchen, Bayern, Germany; DOB 06 and Public Court, Office of Tehran Prosecutor,
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, May 1963; alt. DOB 06 Aug 1963; alt. DOB 13 Arag Circle, Tehran, Iran; DOB 1953; Additional
Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a. Jun 1958; POB Tehran, Iran (individual) Sanctions Information - Subject to Secondary
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), [SDNTK]. Sanctions; Prosecutor-General of Tehran;
Latakia, Syria; Damascus, Syria; DOB 01 Aug JADDU', Ahd, Syria; DOB 22 Apr 1986; General and Revolutionary Prosecutor of
1957; POB Ninwa, Iraq; nationality Iraq; citizen nationality Syria; Scientific Studies and Tehran; Tehran Public and Revolution
Syria; Passport 01374026 (individual) [IRAQ3]. Research Center Employee (individual) Prosecutor; Tehran Public Prosecutor
JABR IBN HAYAN MULTIPURPOSE [SYRIA]. (individual) [IRAN-HR].
LABORATORY (a.k.a. JABBER IBN HAYAN; JADHRAN, Ibrahim (a.k.a. AL-JADRAN AL- JAFARI DOVLATABADI, Abbas (a.k.a. JA'AFARI
a.k.a. JABER IBN HAYAN; a.k.a. JABER IBN MAGHRIBI, Ibrahim Saad; a.k.a. JATHRAN, DOLATABADI, Abbas; a.k.a. JAFARI
HAYAN LABORATORY; a.k.a. JABER IBN Ibrahim), Libya; DOB 1979 to 1982; POB DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
HAYAN RESEARCH LABORATORY; a.k.a. Ajdabia, Libya; nationality Libya; Gender Male ABADI, Abbas; a.k.a. JAFARI DOWLATABADI,
"JHL"), Tehran, Iran; Additional Sanctions (individual) [LIBYA3]. Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas;
Information - Subject to Secondary Sanctions JADRAN, Mohammad-Omar (a.k.a. ZADRAN, a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a.
[IRAN] (Linked To: ATOMIC ENERGY Muhammad Omar); DOB 1958; POB Sultan JA'FARI-DOWLATABADI, Abbas), Tehran
ORGANIZATION OF IRAN). Kheyl Village, Spera District, Khowst Province, Revolutionary and Public Court, Office of
JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); DOB Afghanistan; Maulawi; Mullah (individual) Tehran Prosecutor, Arag Circle, Tehran, Iran;
1938; POB Ramleh, Israel; Secretary General [SDGT]. DOB 1953; Additional Sanctions Information -
of POPULAR FRONT FOR THE LIBERATION JA'FAR, Abu (a.k.a. JA FAR, Abu; a.k.a. JABER, Subject to Secondary Sanctions; Prosecutor-
OF PALESTINE - GENERAL COMMAND Mohammad; a.k.a. JABIR, Mohammad; a.k.a. General of Tehran; General and Revolutionary
(individual) [SDGT]. JABIR, Muhammad; a.k.a. JABIR, Muhammad Prosecutor of Tehran; Tehran Public and
JABUR AL-LAMI, Hamid Muhammad (a.k.a. Mahruz; a.k.a. JABIR, Muhammad Muhraz; Revolution Prosecutor; Tehran Public
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, a.k.a. JABIR, Muhammad Muhriz); DOB 23 Jan Prosecutor (individual) [IRAN-HR].
Hamid Muhammad; a.k.a. AL-MASUI, Husayn 1957; POB Latakia, Syria; Passport JAFARI DOWLATABADI, Abbas (a.k.a.
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali N004871560 (Syria) (individual) [SYRIA]. JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid JAFAR, Anis Alawi (a.k.a. ARSALAN, Mike; a.k.a. DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
Muhammad Daqduq; a.k.a. AL-MUSAWI, BIN ZEIN, Hisyam; a.k.a. KECIL, Umar; a.k.a. ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas;
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a.
Mussa); DOB 01 Sep 1969; alt. DOB 31 Dec a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB JA'FARI-DOWLATABADI, Abbas), Tehran
1971; alt. DOB 09 Aug 1971; alt. DOB 09 Sep 20 Jul 1966; POB Central Java, Indonesia; Revolutionary and Public Court, Office of
1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar nationality Indonesia (individual) [SDGT]. Tehran Prosecutor, Arag Circle, Tehran, Iran;
1972; POB Beirut, Lebanon; alt. POB Al- JAFARI DOLATABADI, Abbas (a.k.a. JA'AFARI DOB 1953; Additional Sanctions Information -
Karradah, Baghdad, Iraq; nationality Lebanon; DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- Subject to Secondary Sanctions; Prosecutor-
Additional Sanctions Information - Subject to ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, General of Tehran; General and Revolutionary
Secondary Sanctions Pursuant to the Hizballah Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; Prosecutor of Tehran; Tehran Public and
Financial Sanctions Regulations (individual) a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. Revolution Prosecutor; Tehran Public
[SDGT]. JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI- Prosecutor (individual) [IRAN-HR].
JABUR AL-RAWI, Fawwaz (a.k.a. AL-ARWEE, DOWLATABADI, Abbas), Tehran Revolutionary JAFARI, Ali (a.k.a. JA'FARI, Mohammad Ali;
Hajji Fouaz; a.k.a. AL-RAWI, Hajj Fawaz; a.k.a. and Public Court, Office of Tehran Prosecutor, a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI-
JABIR AL-RAWI, Fawaz Muhamed; a.k.a. Arag Circle, Tehran, Iran; DOB 1953; Additional NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,
JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a. Sanctions Information - Subject to Secondary Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep
JUBAYR AL-RAWI, Fawwaz Muhammad), Sanctions; Prosecutor-General of Tehran; 1957; POB Yazd, Iran; Additional Sanctions
Syria; DOB 1974; POB Albu Kamal, Syria; General and Revolutionary Prosecutor of Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] (Linked To: Tehran; Tehran Public and Revolution Commander-in-Chief, Islamic Revolutionary
ISLAMIC STATE OF IRAQ AND THE LEVANT). Prosecutor; Tehran Public Prosecutor Guard Corps; Commander, Islamic
JACOME DEL VALLE, Omar Alfredo (a.k.a. "EL (individual) [IRAN-HR]. Revolutionary Guard Corps; Major General;
PIOLO"), c/o CONSULTORIA EN CAMBIOS JAFARI DOLAT-ABADI, Abbas (a.k.a. JA'AFARI Brigadier Commander (individual) [SDGT]
FALCON S.A. DE C.V., Huixquilucan, Estado DOLATABADI, Abbas; a.k.a. JAFARI [NPWMD] [IRGC] [IFSR] [IRAN-HR].
de Mexico, Mexico; DOB 24 Oct 1958; POB DOLATABADI, Abbas; a.k.a. JAFARI JAFARI, Mani; DOB 22 Mar 1977; POB Tehran,
Mexico; C.U.R.P. JAVO581024HDFCLM02 DOVLATABADI, Abbas; a.k.a. JAFARI Iran; Additional Sanctions Information - Subject
(Mexico) (individual) [SDNT]. DOWLATABADI, Abbas; a.k.a. JA'FARI- to Secondary Sanctions; Passport 10734 (Iran)
DOLATABADI, Abbas; a.k.a. JAFARI- (individual) [NPWMD] [IFSR].
October 11, 2019 - 565 -

JAFARI, Milad; DOB 20 Sep 1974; POB Tehran, Revolution Prosecutor; Tehran Public a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
Iran; nationality Iran; Additional Sanctions Prosecutor (individual) [IRAN-HR]. JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
Information - Subject to Secondary Sanctions; JA'FARI-DOLATABADI, Abbas (a.k.a. JA'AFARI JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
Passport L8081303 (Iran) issued 14 Mar 2006 DOLATABADI, Abbas; a.k.a. JAFARI "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
expires 14 Mar 2011 (individual) [NPWMD] DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- KHAL"); DOB 15 Jan 1968; POB Muharraq,
[IFSR]. ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, Bahrain; nationality Bahrain (individual) [SDGT].
JA'FARI, Mohammad Agha (a.k.a. "JA'FARI, Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; JAFFER ALI, Abdul Rahman Mohamed (a.k.a.
Mohammad"), Iran; DOB 1966; alt. DOB 1967; a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. JAFFAR 'ALI, 'Abd al-Rahman Muhammad;
POB Kashan, Iran; Additional Sanctions JA'FARI-DOWLATABADI, Abbas), Tehran a.k.a. JAFFAR, Abdulrahman Mohammad;
Information - Subject to Secondary Sanctions; Revolutionary and Public Court, Office of a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
Gender Male (individual) [SDGT] [IRGC] [IFSR] Tehran Prosecutor, Arag Circle, Tehran, Iran; JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
(Linked To: ISLAMIC REVOLUTIONARY DOB 1953; Additional Sanctions Information - JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
GUARD CORPS AL-GHADIR MISSILE Subject to Secondary Sanctions; Prosecutor- "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
COMMAND). General of Tehran; General and Revolutionary KHAL"); DOB 15 Jan 1968; POB Muharraq,
JAFARI, Mohammad Ali (a.k.a. JAFARI, Ali; Prosecutor of Tehran; Tehran Public and Bahrain; nationality Bahrain (individual) [SDGT].
a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARI- Revolution Prosecutor; Tehran Public JAFFIR ALI, Abd al-Rahman (a.k.a. JAFFAR
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, Prosecutor (individual) [IRAN-HR]. 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep JA'FARI-DOWLATABADI, Abbas (a.k.a. JAFFAR, Abdulrahman Mohammad; a.k.a.
1957; POB Yazd, Iran; Additional Sanctions JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI JAFFER ALI, Abdul Rahman Mohamed; a.k.a.
Information - Subject to Secondary Sanctions; DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
Commander-in-Chief, Islamic Revolutionary ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
Guard Corps; Commander, Islamic Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
Revolutionary Guard Corps; Major General; a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. KHAL"); DOB 15 Jan 1968; POB Muharraq,
Brigadier Commander (individual) [SDGT] JAFARI-DOLATABADI, Abbas), Tehran Bahrain; nationality Bahrain (individual) [SDGT].
[NPWMD] [IRGC] [IFSR] [IRAN-HR]. Revolutionary and Public Court, Office of JAFFIR, 'Abd al-Rahman Muhammad (a.k.a.
JA'FARI, Mohammad Ali (a.k.a. JAFARI, Ali; Tehran Prosecutor, Arag Circle, Tehran, Iran; JAFFAR 'ALI, 'Abd al-Rahman Muhammad;
a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI- DOB 1953; Additional Sanctions Information - a.k.a. JAFFAR, Abdulrahman Mohammad;
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, Subject to Secondary Sanctions; Prosecutor- a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep General of Tehran; General and Revolutionary a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
1957; POB Yazd, Iran; Additional Sanctions Prosecutor of Tehran; Tehran Public and JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
Information - Subject to Secondary Sanctions; Revolution Prosecutor; Tehran Public "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
Commander-in-Chief, Islamic Revolutionary Prosecutor (individual) [IRAN-HR]. KHAL"); DOB 15 Jan 1968; POB Muharraq,
Guard Corps; Commander, Islamic JAFARI-NAJAFABADI, Mohammad Ali (a.k.a. Bahrain; nationality Bahrain (individual) [SDGT].
Revolutionary Guard Corps; Major General; JAFARI, Ali; a.k.a. JA'FARI, Mohammad Ali; JAFIELA BOUTIQUE, S.A. DE C.V. (a.k.a. LUSH
Brigadier Commander (individual) [SDGT] a.k.a. JAFARI, Mohammad Ali; a.k.a. "JA'FARI, STYLE; a.k.a. LUSH STYLE BOUTIQUE), Av.
[NPWMD] [IRGC] [IFSR] [IRAN-HR]. Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep Naciones Unidas 5131 Local 3, Colonia
JAFARI, Mohammad Javad, Number 7 Daftari, 1957; POB Yazd, Iran; Additional Sanctions Jardines Universidad, Zapopan, Jalisco,
Dawudieh, Shariati Avenue, Tehran, Iran; DOB Information - Subject to Secondary Sanctions; Mexico; Plaza Punto Rio, Blvd. Enrique
1945; Additional Sanctions Information - Subject Commander-in-Chief, Islamic Revolutionary Sanchez Alonso #1980 Local 7, Desarrollo Tres
to Secondary Sanctions (individual) [NPWMD] Guard Corps; Commander, Islamic Rios, Culiacan, Sinaloa, Mexico; Folio Mercantil
[IFSR]. Revolutionary Guard Corps; Major General; No. 95562 (Mexico) [SDNTK].
JAFARI-DOLATABADI, Abbas (a.k.a. JA'AFARI Brigadier Commander (individual) [SDGT] JAFIR 'ALI, 'Abd al-Rahman Muhammad (a.k.a.
DOLATABADI, Abbas; a.k.a. JAFARI [NPWMD] [IRGC] [IFSR] [IRAN-HR]. JAFFAR 'ALI, 'Abd al-Rahman Muhammad;
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- JAFFAR 'ALI, 'Abd al-Rahman Muhammad a.k.a. JAFFAR, Abdulrahman Mohammad;
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, (a.k.a. JAFFAR, Abdulrahman Mohammad; a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; a.k.a. JAFFER ALI, Abdul Rahman Mohamed; a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
JA'FARI-DOWLATABADI, Abbas), Tehran JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
Revolutionary and Public Court, Office of JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. KHAL"); DOB 15 Jan 1968; POB Muharraq,
Tehran Prosecutor, Arag Circle, Tehran, Iran; "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- Bahrain; nationality Bahrain (individual) [SDGT].
DOB 1953; Additional Sanctions Information - KHAL"); DOB 15 Jan 1968; POB Muharraq, JAHAN ARAS KISH, No. 5 Jam Tower, Unit 31,
Subject to Secondary Sanctions; Prosecutor- Bahrain; nationality Bahrain (individual) [SDGT]. 6th Floor, Bidar Street, Elahieh, Tehran, Iran;
General of Tehran; General and Revolutionary JAFFAR, Abdulrahman Mohammad (a.k.a. No. 716 Sarina Tower 1, 7th Floor, Kish, Iran;
Prosecutor of Tehran; Tehran Public and JAFFAR 'ALI, 'Abd al-Rahman Muhammad; Additional Sanctions Information - Subject to
a.k.a. JAFFER ALI, Abdul Rahman Mohamed; Secondary Sanctions; Registration ID 10877
October 11, 2019 - 566 -

(Iran) [SDGT] [IRGC] [IFSR] (Linked To: ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; BIN ALWALEED; a.k.a. BRIGADE OF THE
ISLAMIC REVOLUTIONARY GUARD CORPS a.k.a. JAISH ALADL; a.k.a. JAISH UL-ADL; YARMOUK MARTYRS; a.k.a. JAYSH KHALED
(IRGC)-QODS FORCE; Linked To: NAJAFPUR, a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; BIN AL WALID; a.k.a. JAYSH KHALID BIN-AL-
Sa'id). a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I WALID; a.k.a. KATIBAH SHUHADA' AL-
JAHAN TECH (a.k.a. JAHAN TECH PARS MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. YARMOUK; a.k.a. KHALID BIN AL-WALEED
COMPANY; a.k.a. JAHAN TECH ROOYAN JONDALLAH; a.k.a. JONDOLLAH; a.k.a. ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
PARS), B18, Takhte-e-Jamshid Building, JONDULLAH; a.k.a. JUNDALLAH; a.k.a. a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
Science and Technology Park, Shiraz, Iran; JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
Additional Sanctions Information - Subject to PEOPLE'S RESISTANCE MOVEMENT OF SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
Secondary Sanctions [NPWMD] [IFSR]. IRAN (PMRI); a.k.a. SOLDIERS OF GOD; OF YARMOUK; a.k.a. SHOHADAA AL-
JAHAN TECH PARS COMPANY (a.k.a. JAHAN a.k.a. THE POPULAR RESISTANCE YARMOUK BRIGADE; a.k.a. SHUHADA AL
TECH; a.k.a. JAHAN TECH ROOYAN PARS), MOVEMENT OF IRAN), Iran; Pakistan; YARMOUK BRIGADE; a.k.a. SHUHDA AL-
B18, Takhte-e-Jamshid Building, Science and Afghanistan [FTO] [SDGT]. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
Technology Park, Shiraz, Iran; Additional JAISH AL-ISLAM (a.k.a. ARMY OF ISLAM; a.k.a. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
Sanctions Information - Subject to Secondary JAYSH AL-ISLAM) [FTO] [SDGT]. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
Sanctions [NPWMD] [IFSR]. JAISH AL-MUHAJIREEN WA ANSAR (a.k.a. AL- a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
JAHAN TECH ROOYAN PARS (a.k.a. JAHAN MUAJIRIN BRIGADE; a.k.a. ARMY OF Syria [SDGT].
TECH; a.k.a. JAHAN TECH PARS COMPANY), FOREIGN FIGHTERS AND SUPPORTERS; JAISH UL-ADL (a.k.a. ARMY OF GOD (GOD'S
B18, Takhte-e-Jamshid Building, Science and a.k.a. ARMY OF THE EMIGRANTS AND ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
Technology Park, Shiraz, Iran; Additional HELPERS; a.k.a. BRIGADE OF THE BALOCH PEOPLES RESISTANCE
Sanctions Information - Subject to Secondary EMIGRANTS AND HELPERS; a.k.a. JAISH AL- MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
Sanctions [NPWMD] [IFSR]. MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
JAHHAR, Hannan, Syria; DOB 02 Jan 1971; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
nationality Syria; Scientific Studies and JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
Research Center Employee (individual) KATEEB AL MUHAJIREEN WAL ANSAR; a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
[SYRIA]. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
JAIME EDERY C. & CIA. S. EN C. (a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
LILIANA ESQUENAZI M. & CIA. S. C. S.; a.k.a. [SDGT]. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
LILIANA ESQUENAZI M. AND CIA. S. C. S.), JAISH AL-MUHAJIREEN WAL-ANSAR (a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
Calle 18 Norte No. 3N-24, Cali, Colombia; NIT # AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF PEOPLE'S RESISTANCE MOVEMENT OF
800243259-5 (Colombia) [SDNTK]. FOREIGN FIGHTERS AND SUPPORTERS; IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., a.k.a. ARMY OF THE EMIGRANTS AND a.k.a. THE POPULAR RESISTANCE
Calle 25C No. 85C-52, Bogota, Colombia; NIT # HELPERS; a.k.a. BRIGADE OF THE MOVEMENT OF IRAN), Iran; Pakistan;
860525034-4 (Colombia) [SDNTK]. EMIGRANTS AND HELPERS; a.k.a. JAISH AL- Afghanistan [FTO] [SDGT].
JAISH ALADL (a.k.a. ARMY OF GOD (GOD'S MUHAJIREEN WA ANSAR; a.k.a. JAYSH AL- JAISH-E-MOHAMMED (a.k.a. ARMY OF
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
BALOCH PEOPLES RESISTANCE JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- KATEEB AL MUHAJIREEN WAL ANSAR; UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; MUHAJIRIN AND ANSAR ARMY), Syria FURQAAN), Pakistan [FTO] [SDGT].
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; [SDGT]. JAISH-I-MOHAMMED (a.k.a. ARMY OF
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I JAISH ANSAR AL-SUNNA (a.k.a. ANSAR AL- MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JUND AL- UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. ISLAM; a.k.a. "DEVOTEES OF ISLAM"; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN"; FURQAAN), Pakistan [FTO] [SDGT].
PEOPLE'S RESISTANCE MOVEMENT OF a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH JAKSIC, Marko; DOB 1954; POB Mitrovica,
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS Serbia and Montenegro (individual) [BALKANS].
a.k.a. THE POPULAR RESISTANCE OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; JAKUPI, Avdyl; DOB 20 Apr 1974; POB Stimlje,
MOVEMENT OF IRAN), Iran; Pakistan; a.k.a. "SOLDIERS OF GOD"; a.k.a. Kosovo, Serbia (individual) [BALKANS].
Afghanistan [FTO] [SDGT]. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS JALADIN, Wa'el Hamza (a.k.a. JALADIN, Wa'il
JAISH AL-ADL (a.k.a. ARMY OF GOD (GOD'S OF ISLAM IN KURDISTAN"), Iraq [FTO] Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. [SDGT]. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
BALOCH PEOPLES RESISTANCE JAISH KHALED BIN ALWALEED (a.k.a. AL H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- YARMUK BRIGADE; a.k.a. ARMY OF KHALED Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
October 11, 2019 - 567 -

JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; Scientific and International Cooperation, Sharif
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; University of Technology; Alternate Title, Head,
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; Information Technology Group, Sharif University
1958; POB Al-Madinah, Saudi Arabia; a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; of Technology (individual) [IRAN-TRA].
nationality Saudi Arabia; Passport A-992535 a.k.a. ZHANOV, Najmiddin Kamilidinovich; JALILI, RASOUL (a.k.a. JALILI, Rasool), 90 Park
(Saudi Arabia); alt. Passport B 524420 issued a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug
15 Jul 1998 expires 22 May 2003 (individual) a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, 1961; POB Eghlid, Fars Province, Iran; Website
[SDGT]. Andijan region, Uzbekistan; DOB 01 Apr 1972; http://www.jalili.ir; alt. Website
JALADIN, Wa'il Hamza (a.k.a. JALADIN, Wa'el alt. DOB 1972; POB Andijan region, http://sharif.edu/jalili; Email Address
Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. Uzbekistan; nationality Uzbekistan (individual) jalili@sharif.edu; alt. Email Address
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail [SDGT]. rjalili@yahoo.com; alt. Email Address
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- JALIL, Inayatullah ur-Rahman (a.k.a. AL rasoul.jalili@peykasa.ir; Additional Sanctions
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. RAHMAN, Inayat al Rahman bin Sheikh Jamil; Information - Subject to Secondary Sanctions;
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL- Passport N15792968; Associate Professor,
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Department of Computer Engineering, Sharif
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman University of Technology; Alternate Title, Editor-
1958; POB Al-Madinah, Saudi Arabia; bin Sheikh Jamil; a.k.a. JAMEAL, 'Anayet el- In-Chief of ISeCure; Alternate Title, Dean of
nationality Saudi Arabia; Passport A-992535 Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Scientific and International Cooperation, Sharif
(Saudi Arabia); alt. Passport B 524420 issued Enayat al-Rahman; a.k.a. JAMIL, University of Technology; Alternate Title, Head,
15 Jul 1998 expires 22 May 2003 (individual) Enayaturrahman; a.k.a. JAMIL, Enayetul Information Technology Group, Sharif University
[SDGT]. Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. of Technology (individual) [IRAN-TRA].
JALAIDAN, Wa'el Hamza (a.k.a. JALADIN, Wa'el RAHMAN, Anayat ur; a.k.a. RAHMAN, JALOLOV, Najmiddin (a.k.a. ABU YAHYA
Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. MUHAMMAD FATIH; a.k.a. JALALOV,
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat Najmiddin; a.k.a. JALOLOV, Najmiddin
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, Kamolitdinovich; a.k.a. ZHALALOV,
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a. Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat; a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR- a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
1958; POB Al-Madinah, Saudi Arabia; RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil a.k.a. ZHANOV, Najmiddin Kamilidinovich;
nationality Saudi Arabia; Passport A-992535 Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a. a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";
(Saudi Arabia); alt. Passport B 524420 issued "ANAYATURAHMAN"; a.k.a. a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,
15 Jul 1998 expires 22 May 2003 (individual) "INAYATURAHMAN"; a.k.a. Andijan region, Uzbekistan; DOB 01 Apr 1972;
[SDGT]. "INAYATURRAHMAN"), Saidabad Pajagi Road, alt. DOB 1972; POB Andijan region,
JALAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el Peshawar, Pakistan; DOB 02 Dec 1973; POB Uzbekistan; nationality Uzbekistan (individual)
Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. Nangalam Village, Manugay District, [SDGT].
JALAIDAN, Wa'el Hamza; a.k.a. JILDAN, Wail Afghanistan; nationality Pakistan; Gender Male; JALOLOV, Najmiddin Kamolitdinovich (a.k.a.
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- Passport BG1744461 (Pakistan); National ID ABU YAHYA MUHAMMAD FATIH; a.k.a.
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. No. 1730156254465 (Pakistan) (individual) JALALOV, Najmiddin; a.k.a. JALOLOV,
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, [SDGT] (Linked To: JAMA'AT UL DAWA AL- Najmiddin; a.k.a. ZHALALOV, Nazhmiddin;
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL QU'RAN; Linked To: TALIBAN; Linked To: a.k.a. ZHALOLOV, Nazhmiddin; a.k.a.
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan LASHKAR E-TAYYIBA). ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a.
1958; POB Al-Madinah, Saudi Arabia; JALILI, Rasool (a.k.a. JALILI, RASOUL), 90 Park ZHALOLOV, Nazhmidin Kamoldinovich; a.k.a.
nationality Saudi Arabia; Passport A-992535 Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a.
(Saudi Arabia); alt. Passport B 524420 issued 1961; POB Eghlid, Fars Province, Iran; Website ZHANOV, Najmiddin Kamilidinovich; a.k.a.
15 Jul 1998 expires 22 May 2003 (individual) http://www.jalili.ir; alt. Website "ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a.
[SDGT]. http://sharif.edu/jalili; Email Address "YAKH'YO"), S. Jalilov Street 14, Khartu,
JALAL, Husam-al-Din, Syria; DOB 01 Aug 1983; jalili@sharif.edu; alt. Email Address Andijan region, Uzbekistan; DOB 01 Apr 1972;
nationality Syria; Scientific Studies and rjalili@yahoo.com; alt. Email Address alt. DOB 1972; POB Andijan region,
Research Center Employee (individual) rasoul.jalili@peykasa.ir; Additional Sanctions Uzbekistan; nationality Uzbekistan (individual)
[SYRIA]. Information - Subject to Secondary Sanctions; [SDGT].
JALALOV, Najmiddin (a.k.a. ABU YAHYA Passport N15792968; Associate Professor, JALOUD, Sa'daa (a.k.a. AL-MARSUMI, Sa'da
MUHAMMAD FATIH; a.k.a. JALOLOV, Department of Computer Engineering, Sharif Jalut Hassam; a.k.a. AL-MARSUMI, Saddah
Najmiddin; a.k.a. JALOLOV, Najmiddin University of Technology; Alternate Title, Editor- Jaylut; a.k.a. JALOUT, Saddaa), Al Shajlah
Kamolitdinovich; a.k.a. ZHALALOV, In-Chief of ISeCure; Alternate Title, Dean of Village, Syria; As Susah Village, Syria; Baghuz,
October 11, 2019 - 568 -

Syria; DOB 1955; alt. DOB 1956; citizen Syria JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
(individual) [SDGT]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
JALOUT, Saddaa (a.k.a. AL-MARSUMI, Sa'da SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Jalut Hassam; a.k.a. AL-MARSUMI, Saddah PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
Jaylut; a.k.a. JALOUD, Sa'daa), Al Shajlah a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
Village, Syria; As Susah Village, Syria; Baghuz, ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
Syria; DOB 1955; alt. DOB 1956; citizen Syria HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
(individual) [SDGT]. COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
JAMA' JAMA' (a.k.a. JAMEA, Jamea Kamil; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
1954; POB Jablah, Zama, Syria; Brigadier a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
General (individual) [SYRIA]. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
JAMA'A COMBATTANTE TUNISIEN (a.k.a. GCT; ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
a.k.a. GROUPE COMBATTANT TUNISIEN; EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
a.k.a. TUNISIAN COMBAT GROUP; a.k.a. TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
TUNISIAN COMBATANT GROUP; a.k.a. "JCT") PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
[SDGT]. KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
JAMAAH ANSHARUT DAULAH (a.k.a. JAMAAH BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
ANSHARUT DAULAT; a.k.a. JEMAAH OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
[SDGT]. a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
JAMAAH ANSHARUT DAULAT (a.k.a. JAMAAH HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
ANSHARUT DAULAH; a.k.a. JEMAAH a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
[SDGT]. MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
JAMAAH ANSHARUT TAUHID (a.k.a. JAMA'AH RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
ANSHARUT TAUHID; a.k.a. JEMMAH COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
ANSHARUT TAUHID; a.k.a. JEM'MAH AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
ANSHARUT TAUHID; a.k.a. JEMMAH RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
"JAT"), Indonesia [FTO] [SDGT]. RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
JAMA'AH ANSHARUT TAUHID (a.k.a. JAMAAH CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
ANSHARUT TAUHID; a.k.a. JEMMAH MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
ANSHARUT TAUHID; a.k.a. JEM'MAH CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
ANSHARUT TAUHID; a.k.a. JEMMAH CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
"JAT"), Indonesia [FTO] [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
JAMA'AH IHYA AL-TURAZ AL-ISLAMI (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
October 11, 2019 - 569 -

Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM";
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. a.k.a. "SINAI PROVINCE"; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa JAMAIAT-UD-DAWA; a.k.a. KASHMIR "SUPPORTERS OF JERUSALEM"; a.k.a.
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- FREEDOM MOVEMENT; a.k.a. LASHKAR E- "SUPPORTERS OF THE HOLY PLACE"; a.k.a.
Nuzhah, Kuwait; Kifan, Kuwait; Website TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. "THE STATE OF SINAI"), Egypt [FTO] [SDGT].
www.alturath.org. Revival of Islamic Heritage LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM JAMA'AT DA'WA AL-SUNNAT (a.k.a.
Society Offices Worldwide. [SDGT]. LEAGUE; a.k.a. MILLI MUSLIM LEAGUE ASSEMBLY FOR THE CALL OF THE KORAN
JAMA'AT AD-DA'WA AS-SALAFIYA WA-L- PAKISTAN; a.k.a. MOVEMENT FOR AND THE SUNNAH; a.k.a. JAMA'AT AD-
QITAL (a.k.a. ASSEMBLY FOR THE CALL OF FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
THE KORAN AND THE SUNNAH; a.k.a. AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- SUNNA; a.k.a. JAMAAT UD DAWA IL AL
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; KASHMIR; a.k.a. TEHREEK AZADI JAMMU QURAN AL SUNNAH; a.k.a. JAMAAT UL
a.k.a. JAMAAT UD DAWA IL AL QURAN AL AND KASHMIR; a.k.a. TEHREEK-E-AZADI DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA
SUNNAH; a.k.a. JAMAAT UL DAWA AL JAMMU AND KASHMIR; a.k.a. TEHREEK-E- AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
QURAN; a.k.a. JAMA'AT UL DAWA AL- AZADI-E-JAMMU AND KASHMIR; a.k.a. QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL TEHREEK-E-AZADI-E-KASHMIR; a.k.a. DAWA AL-QURAN WAL-SUNNA; a.k.a.
QURAN WAL SUNNAH; a.k.a. JAMIAT AL- TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- SOCIETY FOR THE CALL/INVITATION TO
DAWA AL-QURAN WAL-SUNNA; a.k.a. E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- THE QURAN AND THE SUNNA; a.k.a. "JDQ";
SOCIETY FOR THE CALL/INVITATION TO TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; Afghanistan [SDGT].
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN
Afghanistan [SDGT]. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- (a.k.a. GROUP FOR THE SUPPORT OF
JAMAAT AL DAWA ILA AL SUNNAH (a.k.a. SUNNA (a.k.a. ASSEMBLY FOR THE CALL OF ISLAM AND MUSLIMS; a.k.a. GROUP TO
ASSEMBLY FOR THE CALL OF THE KORAN THE KORAN AND THE SUNNAH; a.k.a. SUPPORT ISLAM AND MUSLIMS; a.k.a.
AND THE SUNNAH; a.k.a. JAMA'AT AD- JAMA'AT AD-DA'WA AS-SALAFIYA WA-L- JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN;
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. QITAL; a.k.a. JAMAAT AL DAWA ILA AL a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN;
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- SUNNAH; a.k.a. JAMA'AT DA'WA AL-SUNNAT; a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT].
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; a.k.a. JAMAAT UD DAWA IL AL QURAN AL JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN
a.k.a. JAMAAT UD DAWA IL AL QURAN AL SUNNAH; a.k.a. JAMAAT UL DAWA AL (a.k.a. GROUP FOR THE SUPPORT OF
SUNNAH; a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA AL- ISLAM AND MUSLIMS; a.k.a. GROUP TO
QURAN; a.k.a. JAMA'AT UL DAWA AL- QU'RAN; a.k.a. JAMAAT-UD-DAWA AL SUPPORT ISLAM AND MUSLIMS; a.k.a.
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL QURAN WAL SUNNAH; a.k.a. JAMIAT AL- JAMAAT NOSRAT AL-ISLAM WAL-
QURAN WAL SUNNAH; a.k.a. JAMIAT AL- DAWA AL-QURAN WAL-SUNNA; a.k.a. MOUSLIMIN; a.k.a. NUSRAT AL-ISLAM WAL-
DAWA AL-QURAN WAL-SUNNA; a.k.a. SOCIETY FOR THE CALL/INVITATION TO MUSLIMEEN; a.k.a. "GNIM"; a.k.a. "GSIM")
SOCIETY FOR THE CALL/INVITATION TO THE QURAN AND THE SUNNA; a.k.a. "JDQ"; [FTO] [SDGT].
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), JAMAAT UD DAWA IL AL QURAN AL SUNNAH
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), Afghanistan [SDGT]. (a.k.a. ASSEMBLY FOR THE CALL OF THE
Afghanistan [SDGT]. JAMA'AT AL-JIHAD (a.k.a. AL-DJIHAD AL- KORAN AND THE SUNNAH; a.k.a. JAMA'AT
JAMA'AT AL-DAWA (a.k.a. AL MANSOOREEN; ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV; AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; JIHAD GROUP OF UZBEKISTAN; n.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
THE PURE AND RIGHTEOUS; a.k.a. ARMY JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a.
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; ISLAMI; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; JAMA'AT UL DAWA AL-QU'RAN; a.k.a.
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. JAMIYAT; a.k.a. THE JAMAAT JAMAAT-UD-DAWA AL QURAN WAL
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; SUNNAH; a.k.a. JAMIAT AL-DAWA AL-QURAN
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") WAL-SUNNA; a.k.a. SOCIETY FOR THE
I-INSANIYAT; a.k.a. HUMAN WELFARE [FTO] [SDGT]. CALL/INVITATION TO THE QURAN AND THE
FOUNDATION; a.k.a. HUMANITARIAN JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a.
WELFARE FOUNDATION; a.k.a. IDARA (a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. "SALAFI GROUP"), Afghanistan [SDGT].
KHIDMAT-E-KHALQ; a.k.a. JAMAAT UD- ANSAR BAYT AL-MAQDIS; a.k.a. ANSAR BEIT JAMAAT UD-DAAWA (a.k.a. AL MANSOOREEN;
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. AL-MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- a.k.a. ISLAMIC STATE IN THE SINAI; a.k.a. TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. ISLAMIC STATE-SINAI PROVINCE; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
October 11, 2019 - 570 -

THE PURE AND RIGHTEOUS; a.k.a. ARMY JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- ASRYA MADRASSA; a.k.a. JAMEHA-E-AL
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; AHSERYA MADRASSA; a.k.a. JAMIA AL-
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. JAMAAT UD DAWA IL AL QURAN AL ASSARIA MADRASSA; a.k.a. JAMIA ASARIYA
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- SUNNAH; a.k.a. JAMAAT UL DAWA AL MADRASSA; a.k.a. JAMIA ASRIYA
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- QURAN; a.k.a. JAMAAT-UD-DAWA AL QURAN MADRASSA; a.k.a. JAMIA ASSARIA
I-INSANIYAT; a.k.a. HUMAN WELFARE WAL SUNNAH; a.k.a. JAMIAT AL-DAWA AL- MADRASSA; a.k.a. JAMIAE HAZAREA
FOUNDATION; a.k.a. HUMANITARIAN QURAN WAL-SUNNA; a.k.a. SOCIETY FOR MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
WELFARE FOUNDATION; a.k.a. IDARA THE CALL/INVITATION TO THE QURAN AND MADRASSA JAMIA AL-ASRIA; f.k.a.
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; MADRASSA TALIM QURAN USONA), Inqilab
DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. a.k.a. "SALAFI GROUP"), Afghanistan [SDGT]. Road, Village Chamkani, Peshawar, Khyber
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- JAMAAT UL-DAWAH (a.k.a. AL MANSOOREEN; Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL To: NURISTANI, Abdul Aziz; Linked To:
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; LASHKAR E-TAYYIBA).
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF JAMAAT-E-AHRAR (a.k.a. AAFIA SIDDIQUE
JAMAIAT-UD-DAWA; a.k.a. KASHMIR THE PURE AND RIGHTEOUS; a.k.a. ARMY BRIGADE; a.k.a. JAMAATUL AHRAR; a.k.a.
FREEDOM MOVEMENT; a.k.a. LASHKAR E- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
PAKISTAN; a.k.a. MOVEMENT FOR I-INSANIYAT; a.k.a. HUMAN WELFARE AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- FOUNDATION; a.k.a. HUMANITARIAN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; WELFARE FOUNDATION; a.k.a. IDARA JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Tribal Agency, Pakistan; Bajaur Tribal Agency,
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Pakistan; Khyber Tribal Agency, Pakistan;
KASHMIR; a.k.a. TEHREEK AZADI JAMMU JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- Arakzai Tribal Agency, Pakistan; Charsadda,
AND KASHMIR; a.k.a. TEHREEK-E-AZADI DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. Pakistan; Peshawar, Pakistan; Swat, Pakistan;
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- Punjab Province, Pakistan [SDGT].
AZADI-E-JAMMU AND KASHMIR; a.k.a. DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMA'AT-I-DAWAT (a.k.a. AL MANSOOREEN;
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- FREEDOM MOVEMENT; a.k.a. LASHKAR E- TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM THE PURE AND RIGHTEOUS; a.k.a. ARMY
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; LEAGUE; a.k.a. MILLI MUSLIM LEAGUE OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. PAKISTAN; a.k.a. MOVEMENT FOR a.k.a. FALAH-E-INSANIAT FOUNDATION;
JAMAAT UL DAWA AL QURAN (a.k.a. FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
ASSEMBLY FOR THE CALL OF THE KORAN AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
AND THE SUNNAH; a.k.a. JAMA'AT AD- a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- FOUNDATION; a.k.a. HUMANITARIAN
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. KASHMIR; a.k.a. TEHREEK AZADI JAMMU WELFARE FOUNDATION; a.k.a. IDARA
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- AND KASHMIR; a.k.a. TEHREEK-E-AZADI KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; JAMMU AND KASHMIR; a.k.a. TEHREEK-E- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
a.k.a. JAMAAT UD DAWA IL AL QURAN AL AZADI-E-JAMMU AND KASHMIR; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMAATI-UD-
SUNNAH; a.k.a. JAMA'AT UL DAWA AL- TEHREEK-E-AZADI-E-KASHMIR; a.k.a. DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
QURAN WAL SUNNAH; a.k.a. JAMIAT AL- E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
DAWA AL-QURAN WAL-SUNNA; a.k.a. TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE JAMAIAT-UD-DAWA; a.k.a. KASHMIR
SOCIETY FOR THE CALL/INVITATION TO OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; FREEDOM MOVEMENT; a.k.a. LASHKAR E-
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), JAMA'AT UL-SARIA MOSQUE (a.k.a. AL LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
Afghanistan [SDGT]. JAMATUL ASARYAH MADRASSA; a.k.a. AL LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
JAMA'AT UL DAWA AL-QU'RAN (a.k.a. JAMIA AL ASARIA; a.k.a. AL JAMIAH AL PAKISTAN; a.k.a. MOVEMENT FOR
ASSEMBLY FOR THE CALL OF THE KORAN ASARIA MADRASSA; a.k.a. AL-JAMAHATUL FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AND THE SUNNAH; a.k.a. JAMA'AT AD- ASREYA MADRASSA; a.k.a. AL-JAMIA AL- AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. ASARIA MADRASSA; a.k.a. JAMAH-YE a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. SARYA MADRASSA; a.k.a. JAMEAT-UL PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
October 11, 2019 - 571 -

KASHMIR; a.k.a. TEHREEK AZADI JAMMU PREACHING AND JIHAD), Nigeria [FTO] PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
AND KASHMIR; a.k.a. TEHREEK-E-AZADI [SDGT]. KASHMIR; a.k.a. TEHREEK AZADI JAMMU
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI AND KASHMIR; a.k.a. TEHREEK-E-AZADI
AZADI-E-JAMMU AND KASHMIR; a.k.a. WAL JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL- AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- JIHAD; a.k.a. NIGERIAN TALIBAN; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- PEOPLE COMMITTED TO THE PROPHET'S TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE TEACHINGS FOR PROPAGATION AND E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JIHAD; a.k.a. SUNNI GROUP FOR TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. PREACHING AND JIHAD), Nigeria [FTO] OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN; [SDGT]. a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL JAMA'ATU ANSARIL MUSLIMINA FI BILADIS JAMA'AT-UD-DA'AWAH (a.k.a. AL
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF MUSLIMINA FI BILADIS SUDAN; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL-
THE PURE AND RIGHTEOUS; a.k.a. ARMY JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- MUHAMMADIA STUDENTS; a.k.a. ARMY OF
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; SUDAN; a.k.a. VANGUARDS FOR THE THE PURE; a.k.a. ARMY OF THE PURE AND
a.k.a. FALAH-E-INSANIAT FOUNDATION; PROTECTION OF MUSLIMS IN BLACK RIGHTEOUS; a.k.a. ARMY OF THE
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- [SDGT]. FALAH-E-INSANIAT FOUNDATION; a.k.a.
I-INSANIYAT; a.k.a. HUMAN WELFARE JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- FALAH-E-INSANIYAT; a.k.a. FALAH-I-
FOUNDATION; a.k.a. HUMANITARIAN SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
WELFARE FOUNDATION; a.k.a. IDARA MUSLIMINA FI BILADIS SUDAN; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- JAMA'ATU ANSARIL MUSLIMINA FI BILADIS FOUNDATION; a.k.a. HUMANITARIAN
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. SUDAN; a.k.a. VANGUARDS FOR THE WELFARE FOUNDATION; a.k.a. IDARA
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- PROTECTION OF MUSLIMS IN BLACK KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWAT; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- [SDGT]. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMA'AT-UD-DA'AWA (a.k.a. AL DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR MANSOOREEN; a.k.a. AL MANSOORIAN; JAMA'AT-UD-DA'AWA; a.k.a. JAMAAT-UD-
FREEDOM MOVEMENT; a.k.a. LASHKAR E- a.k.a. AL-ANFAL TRUST; a.k.a. AL- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAIAT-UD-DAWA; a.k.a. KASHMIR
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM THE PURE; a.k.a. ARMY OF THE PURE AND FREEDOM MOVEMENT; a.k.a. LASHKAR E-
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE RIGHTEOUS; a.k.a. ARMY OF THE TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
PAKISTAN; a.k.a. MOVEMENT FOR RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- FALAH-E-INSANIAT FOUNDATION; a.k.a. LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; FALAH-E-INSANIYAT; a.k.a. FALAH-I- PAKISTAN; a.k.a. MOVEMENT FOR
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- I-INSANIYAT; a.k.a. HUMAN WELFARE AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
KASHMIR; a.k.a. TEHREEK AZADI JAMMU FOUNDATION; a.k.a. HUMANITARIAN a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
AND KASHMIR; a.k.a. TEHREEK-E-AZADI WELFARE FOUNDATION; a.k.a. IDARA PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AZADI-E-JAMMU AND KASHMIR; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AND KASHMIR; a.k.a. TEHREEK-E-AZADI
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AZADI-E-JAMMU AND KASHMIR; a.k.a.
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JAMAIAT-UD-DAWA; a.k.a. KASHMIR E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. FREEDOM MOVEMENT; a.k.a. LASHKAR E- TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMA'ATU LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; LEAGUE; a.k.a. MILLI MUSLIM LEAGUE JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN;
a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE PAKISTAN; a.k.a. MOVEMENT FOR a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
COMMITTED TO THE PROPHET'S FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
TEACHINGS FOR PROPAGATION AND AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
JIHAD; a.k.a. SUNNI GROUP FOR a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY
October 11, 2019 - 572 -

OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- Tribal Agency, Pakistan; Bajaur Tribal Agency, a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- Pakistan; Khyber Tribal Agency, Pakistan; INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE Arakzai Tribal Agency, Pakistan; Charsadda, I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN Pakistan; Peshawar, Pakistan; Swat, Pakistan; FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA Punjab Province, Pakistan [SDGT]. WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- JAMAATUL-AHRAR (a.k.a. AAFIA SIDDIQUE KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMAATUL AHRAR; a.k.a. JAMAAT-UL- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UL-DAWA; a.k.a. a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN JAMAIAT-UD-DAWA; a.k.a. KASHMIR
FREEDOM MOVEMENT; a.k.a. LASHKAR E- JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM Tribal Agency, Pakistan; Bajaur Tribal Agency, LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE Pakistan; Khyber Tribal Agency, Pakistan; LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR Arakzai Tribal Agency, Pakistan; Charsadda, PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- Pakistan; Peshawar, Pakistan; Swat, Pakistan; FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; Punjab Province, Pakistan [SDGT]. AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. JAMAAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU JAMAATUL AHRAR; a.k.a. JAMAATUL- KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-JAMMU AND KASHMIR; a.k.a. a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE Tribal Agency, Pakistan; Bajaur Tribal Agency, TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; Pakistan; Khyber Tribal Agency, Pakistan; OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. Arakzai Tribal Agency, Pakistan; Charsadda, a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
JAMAAT-UD-DAWA AL QURAN WAL SUNNAH Pakistan; Peshawar, Pakistan; Swat, Pakistan; JAMAH-YE SARYA MADRASSA (a.k.a. AL
(a.k.a. ASSEMBLY FOR THE CALL OF THE Punjab Province, Pakistan [SDGT]. JAMATUL ASARYAH MADRASSA; a.k.a. AL
KORAN AND THE SUNNAH; a.k.a. JAMA'AT JAMAAT-UL-AHRAR TTP (a.k.a. AAFIA JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. SIDDIQUE BRIGADE; a.k.a. JAMAAT-E- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- ASARIA MADRASSA; a.k.a. JAMA'AT UL-
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; AHRAR; a.k.a. JAMATUL AHRAR; a.k.a. SARIA MOSQUE; a.k.a. JAMEAT-UL ASRYA
a.k.a. JAMAAT UD DAWA IL AL QURAN AL JAMAT-UL-AHRAR; a.k.a. TEHREEK-I- MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
SUNNAH; a.k.a. JAMAAT UL DAWA AL TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK- MADRASSA; a.k.a. JAMIA AL-ASSARIA
QURAN; a.k.a. JAMA'AT UL DAWA AL- E-TALIBAN PAKISTAN JAMAAT-E-AHRAR; MADRASSA; a.k.a. JAMIA ASARIYA
QU'RAN; a.k.a. JAMIAT AL-DAWA AL-QURAN a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP- MADRASSA; a.k.a. JAMIA ASRIYA
WAL-SUNNA; a.k.a. SOCIETY FOR THE JUA"), Afghanistan; Mohmand Tribal Agency, MADRASSA; a.k.a. JAMIA ASSARIA
CALL/INVITATION TO THE QURAN AND THE Pakistan; Bajaur Tribal Agency, Pakistan; MADRASSA; a.k.a. JAMIAE HAZAREA
SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. Khyber Tribal Agency, Pakistan; Arakzai Tribal MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
"SALAFI GROUP"), Afghanistan [SDGT]. Agency, Pakistan; Charsadda, Pakistan; MADRASSA JAMIA AL-ASRIA; f.k.a.
JAMAATUL AHRAR (a.k.a. AAFIA SIDDIQUE Peshawar, Pakistan; Swat, Pakistan; Punjab MADRASSA TALIM QURAN USONA), Inqilab
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. Province, Pakistan [SDGT]. Road, Village Chamkani, Peshawar, Khyber
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN; Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL To: NURISTANI, Abdul Aziz; Linked To:
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; LASHKAR E-TAYYIBA).
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN;
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN THE PURE AND RIGHTEOUS; a.k.a. ARMY a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
October 11, 2019 - 573 -

TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS;
THE PURE AND RIGHTEOUS; a.k.a. ARMY "MOHAMMED, Jamal Jaafar"), Al Fardoussi a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
a.k.a. FALAH-E-INSANIAT FOUNDATION; Velayat Faqih Base, Kenesht Mountain Pass, LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- Northwest of Kermanshah, Iran; Mehran, Iran; OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- DOB 1953; POB Ma'ghal, Basrah, Iraq; ORGANIZATION IN THE LAND OF THE TWO
I-INSANIYAT; a.k.a. HUMAN WELFARE nationality Iraq; citizen Iran; alt. citizen Iraq; RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
FOUNDATION; a.k.a. HUMANITARIAN Additional Sanctions Information - Subject to THE LAND OF THE TWO RIVERS; a.k.a. AL-
WELFARE FOUNDATION; a.k.a. IDARA Secondary Sanctions (individual) [IRAQ3]. TAWHID; a.k.a. AL-ZARQAWI NETWORK;
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- JAMAL, Muhammad (a.k.a. 'ABDU, Muhammad a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Jamal; a.k.a. ABDU, Muhammad Jamal Ahmad; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. ABDUH, Mohammad Jamal; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AHMAD, Muhammad Gamal Abu; a.k.a. STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- AHMAD, Muhammad Jamal Abu; a.k.a. IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. AL OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
JAMAAT-UL-DAWA; a.k.a. KASHMIR KASHEF, Muhammad Jamal; a.k.a. AL- OF IRAQ AND THE LEVANT; a.k.a. TANZEEM
FREEDOM MOVEMENT; a.k.a. LASHKAR E- KASHIF, Muhammad Jamal 'Abd-Al Rahim; QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad); AL-RAFIDAYN; a.k.a. THE MONOTHEISM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB AND JIHAD GROUP; a.k.a. THE
PAKISTAN; a.k.a. MOVEMENT FOR Cairo, Egypt; nationality Egypt (individual) ORGANIZATION BASE OF JIHAD/COUNTRY
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- [SDGT]. OF THE TWO RIVERS; a.k.a. THE
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; JAMAL-AL-DIN, Hasan (a.k.a. JAMALEDDINE, ORGANIZATION BASE OF
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. Hassan); DOB 11 May 1983; POB Burj al- JIHAD/MESOPOTAMIA; a.k.a. THE
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- Burajne, Lebanon; nationality Lebanon; ORGANIZATION OF AL-JIHAD'S BASE IN
KASHMIR; a.k.a. TEHREEK AZADI JAMMU Additional Sanctions Information - Subject to IRAQ; a.k.a. THE ORGANIZATION OF AL-
AND KASHMIR; a.k.a. TEHREEK-E-AZADI Secondary Sanctions Pursuant to the Hizballah JIHAD'S BASE IN THE LAND OF THE TWO
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Financial Sanctions Regulations; Gender Male; RIVERS; a.k.a. THE ORGANIZATION OF AL-
AZADI-E-JAMMU AND KASHMIR; a.k.a. Passport RL2589786 (Lebanon) expires 11 Feb JIHAD'S BASE OF OPERATIONS IN IRAQ;
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. 2019 (individual) [SDGT] (Linked To: a.k.a. THE ORGANIZATION OF AL-JIHAD'S
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- HIZBALLAH; Linked To: TABAJA, Adham BASE OF OPERATIONS IN THE LAND OF
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- Husayn). THE TWO RIVERS; a.k.a. THE
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE JAMALEDDINE, Hassan (a.k.a. JAMAL-AL-DIN, ORGANIZATION OF JIHAD'S BASE IN THE
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; Hasan); DOB 11 May 1983; POB Burj al- COUNTRY OF THE TWO RIVERS; a.k.a. "AL
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. Burajne, Lebanon; nationality Lebanon; HAYAT") [FTO] [SDGT].
JAMAL NETWORK (a.k.a. ABU AHMED Additional Sanctions Information - Subject to JAMAT TAWHID WAL JIHAD FI GARBI
GROUP; a.k.a. AL-QA'IDA IN EGYPT; a.k.a. Secondary Sanctions Pursuant to the Hizballah AFRIQQIYA (a.k.a. MOVEMENT FOR
MUHAMMAD JAMAL GROUP; a.k.a. Financial Sanctions Regulations; Gender Male; ONENESS AND JIHAD IN WEST AFRICA;
MUHAMMAD JAMAL NETWORK), Egypt Passport RL2589786 (Lebanon) expires 11 Feb a.k.a. MOVEMENT FOR UNITY AND JIHAD IN
[SDGT]. 2019 (individual) [SDGT] (Linked To: WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN
JAMAL, Ibrahimi (a.k.a. AL BASERI, Abu Mahdi; HIZBALLAH; Linked To: TABAJA, Adham WEST AFRICA; a.k.a. UNITY MOVEMENT
a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL- Husayn). FOR JIHAD IN WEST AFRICA; a.k.a.
BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- JAMALI, Sayyed Kamal (a.k.a. MUSAVI, Sayyed "MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"),
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Kamal); DOB 03 Jan 1958; Additional Sanctions Gao, Mali; Bourem, Mali [SDGT].
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, Information - Subject to Secondary Sanctions JAMATUL AHRAR (a.k.a. AAFIA SIDDIQUE
Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi; (individual) [SDGT] [IRGC] [IFSR]. BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL- JAMARO CONSTRUCTORES S.A. DE C.V., JAMAATUL AHRAR; a.k.a. JAMAATUL-
MOHANDESS, Abu Mehdi; a.k.a. AL- Culiacan, Sinaloa, Mexico [SDNTK]. AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a.
MUHANDES, Abu Mahdi; a.k.a. AL- JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AD- JAMAAT-UL-AHRAR TTP; a.k.a. JAMAT-UL-
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- SHAM; a.k.a. AL HAYAT MEDIA CENTER; UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim a.k.a. AL-FURQAN ESTABLISHMENT FOR PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA";
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar MEDIA PRODUCTION; a.k.a. AL-HAYAT a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan;
Mohammed Ali; a.k.a. "AL-IBRAHIMI, Jamal MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF Mohmand Tribal Agency, Pakistan; Bajaur
October 11, 2019 - 574 -

Tribal Agency, Pakistan; Khyber Tribal Agency, JAMEAT-UL ASRYA MADRASSA (a.k.a. AL ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
Pakistan; Arakzai Tribal Agency, Pakistan; JAMATUL ASARYAH MADRASSA; a.k.a. AL ASARIA MADRASSA; a.k.a. JAMA'AT UL-
Charsadda, Pakistan; Peshawar, Pakistan; JAMIA AL ASARIA; a.k.a. AL JAMIAH AL SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
Swat, Pakistan; Punjab Province, Pakistan ASARIA MADRASSA; a.k.a. AL-JAMAHATUL MADRASSA; a.k.a. JAMEAT-UL ASRYA
[SDGT]. ASREYA MADRASSA; a.k.a. AL-JAMIA AL- MADRASSA; a.k.a. JAMIA AL-ASSARIA
JAMAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE ASARIA MADRASSA; a.k.a. JAMA'AT UL- MADRASSA; a.k.a. JAMIA ASARIYA
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA MADRASSA; a.k.a. JAMIA ASRIYA
JAMAATUL AHRAR; a.k.a. JAMAATUL- MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA MADRASSA; a.k.a. JAMIA ASSARIA
AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA; a.k.a. JAMIAE HAZAREA
JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT- MADRASSA; a.k.a. JAMIA ASRIYA MADRASSA JAMIA AL-ASRIA; f.k.a.
UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA TALIM QURAN USONA), Inqilab
PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; MADRASSA; a.k.a. JAMIAE HAZAREA Road, Village Chamkani, Peshawar, Khyber
a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
Mohmand Tribal Agency, Pakistan; Bajaur MADRASSA JAMIA AL-ASRIA; f.k.a. To: NURISTANI, Abdul Aziz; Linked To:
Tribal Agency, Pakistan; Khyber Tribal Agency, MADRASSA TALIM QURAN USONA), Inqilab LASHKAR E-TAYYIBA).
Pakistan; Arakzai Tribal Agency, Pakistan; Road, Village Chamkani, Peshawar, Khyber JAMI JAMI (a.k.a. JAMA' JAMA'; a.k.a. JAMEA,
Charsadda, Pakistan; Peshawar, Pakistan; Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Jamea Kamil; a.k.a. JAM'I JAM'I); DOB 16 Jun
Swat, Pakistan; Punjab Province, Pakistan To: NURISTANI, Abdul Aziz; Linked To: 1954; POB Jablah, Zama, Syria; Brigadier
[SDGT]. LASHKAR E-TAYYIBA). General (individual) [SYRIA].
JAMEA, Jamea Kamil (a.k.a. JAMA' JAMA'; a.k.a. JAMEEL, Inayat (a.k.a. AL RAHMAN, Inayat al JAM'I JAM'I (a.k.a. JAMA' JAMA'; a.k.a. JAMEA,
JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun Rahman bin Sheikh Jamil; a.k.a. AL-RAHMAN, Jamea Kamil; a.k.a. JAMI JAMI); DOB 16 Jun
1954; POB Jablah, Zama, Syria; Brigadier 'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-Rahman 1954; POB Jablah, Zama, Syria; Brigadier
General (individual) [SYRIA]. Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat General (individual) [SYRIA].
JAMEAL, 'Anayet el-Rahman (a.k.a. AL al-Rahman bin Sheikh Jamil; a.k.a. JALIL, JAMI'A AL-AHSAN AL-KHAYRIYYAH (a.k.a. AL-
RAHMAN, Inayat al Rahman bin Sheikh Jamil; Inayatullah ur-Rahman; a.k.a. JAMEAL, 'Anayet AHSAN CHARITABLE ORGANIZATION; a.k.a.
a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL- el-Rahman; a.k.a. JAMIL, Enayat al-Rahman; AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman Enayetul Rahman; a.k.a. JAMIL, Inayat al- AND AL-IHSAN ORGANIZATION; a.k.a. AL-
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. BIRR WA AL-IHSAN CHARITY ASSOCIATION;
Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, RAHMAN, Anayatullah; a.k.a. RAHMAN, a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
Enayat al-Rahman; a.k.a. JAMIL, Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. a.k.a. AL-IHSAN CHARITABLE SOCIETY;
Enayaturrahman; a.k.a. JAMIL, Enayetul RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, BIRR AND ELEHSSAN SOCIETY; a.k.a.
RAHMAN, Anayat ur; a.k.a. RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; CHARITY; a.k.a. THE BENEVOLENT
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a. a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. CHARITABLE ORGANIZATION), AL-
RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat; "AINAYATURAHMAN"; a.k.a. MUZANNAR ST, AL-NASIR AREA, Gaza City,
a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, "ANAYATURAHMAN"; a.k.a. Gaza, Palestinian; Jenin, West Bank,
Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR- "INAYATURAHMAN"; a.k.a. Palestinian; Bethlehem, West Bank, Palestinian;
RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil "INAYATURRAHMAN"), Saidabad Pajagi Road, Ramallah, West Bank, Palestinian; Tulkarm,
Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a. Peshawar, Pakistan; DOB 02 Dec 1973; POB West Bank, Palestinian; Lebanon; P.O. BOX
"ANAYATURAHMAN"; a.k.a. Nangalam Village, Manugay District, 398, Hebron, West Bank, Palestinian [SDGT].
"INAYATURAHMAN"; a.k.a. Afghanistan; nationality Pakistan; Gender Male; JAMIA AL-ASSARIA MADRASSA (a.k.a. AL
"INAYATURRAHMAN"), Saidabad Pajagi Road, Passport BG1744461 (Pakistan); National ID JAMATUL ASARYAH MADRASSA; a.k.a. AL
Peshawar, Pakistan; DOB 02 Dec 1973; POB No. 1730156254465 (Pakistan) (individual) JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
Nangalam Village, Manugay District, [SDGT] (Linked To: JAMA'AT UL DAWA AL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
Afghanistan; nationality Pakistan; Gender Male; QU'RAN; Linked To: TALIBAN; Linked To: ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
Passport BG1744461 (Pakistan); National ID LASHKAR E-TAYYIBA). ASARIA MADRASSA; a.k.a. JAMA'AT UL-
No. 1730156254465 (Pakistan) (individual) JAMEHA-E-AL AHSERYA MADRASSA (a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
[SDGT] (Linked To: JAMA'AT UL DAWA AL- AL JAMATUL ASARYAH MADRASSA; a.k.a. MADRASSA; a.k.a. JAMEAT-UL ASRYA
QU'RAN; Linked To: TALIBAN; Linked To: AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
LASHKAR E-TAYYIBA). ASARIA MADRASSA; a.k.a. AL-JAMAHATUL MADRASSA; a.k.a. JAMIA ASARIYA
October 11, 2019 - 575 -

MADRASSA; a.k.a. JAMIA ASRIYA JAMIA AL ASARIA; a.k.a. AL JAMIAH AL HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR-
MADRASSA; a.k.a. JAMIA ASSARIA ASARIA MADRASSA; a.k.a. AL-JAMAHATUL RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL-
MADRASSA; a.k.a. JAMIAE HAZAREA ASREYA MADRASSA; a.k.a. AL-JAMIA AL- TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. ASARIA MADRASSA; a.k.a. JAMA'AT UL- UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA
MADRASSA JAMIA AL-ASRIA; f.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA
MADRASSA TALIM QURAN USONA), Inqilab MADRASSA; a.k.a. JAMEAT-UL ASRYA EIDATUL AFGHANIA; a.k.a. LAJNATUL
Road, Village Chamkani, Peshawar, Khyber MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA FURQAN; a.k.a. ORGANIZATION FOR PEACE
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked MADRASSA; a.k.a. JAMIA AL-ASSARIA AND DEVELOPMENT PAKISTAN; a.k.a.
To: NURISTANI, Abdul Aziz; Linked To: MADRASSA; a.k.a. JAMIA ASARIYA RAIES KHILQATUL QURANIA FOUNDATION
LASHKAR E-TAYYIBA). MADRASSA; a.k.a. JAMIA ASSARIA OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
JAMI'A AL-SALAH (a.k.a. AL-SALAH; a.k.a. AL- MADRASSA; a.k.a. JAMIAE HAZAREA HERITAGE SOCIETY; a.k.a. REVIVAL OF
SALAH ASSOCIATION; a.k.a. AL-SALAH MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE
ISLAMIC ASSOCIATION; a.k.a. AL-SALAH MADRASSA JAMIA AL-ASRIA; f.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
ISLAMIC COMMITTEE; a.k.a. AL-SALAH MADRASSA TALIM QURAN USONA), Inqilab FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
ISLAMIC FOUNDATION; a.k.a. AL-SALAH Road, Village Chamkani, Peshawar, Khyber FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
ISLAMIC SOCIETY; a.k.a. AL-SALAH Pakhtunkhwa 25001, Pakistan [SDGT] (Linked a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; To: NURISTANI, Abdul Aziz; Linked To: AL-FURQAN"; a.k.a. "MOASSESA AL-
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. LASHKAR E-TAYYIBA). FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. JAMIA ASSARIA MADRASSA (a.k.a. AL a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
ISLAMIC SALAH FOUNDATION; a.k.a. JAMATUL ASARYAH MADRASSA; a.k.a. AL FOUNDATION"), House Number 56, E. Canal
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Road, University Town, Peshawar, Pakistan;
SALVATION SOCIETY; a.k.a. JAMI'AT AL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Afghanistan; Near old Badar Hospital in
SALAH AL-ISLAMI; a.k.a. JAMMEAT EL- ASREYA MADRASSA; a.k.a. AL-JAMIA AL- University Town, Peshawar, Pakistan; Chinar
SALAH; a.k.a. SALAH CHARITABLE ASARIA MADRASSA; a.k.a. JAMA'AT UL- Road, University Town, Peshawar, Pakistan;
ASSOCIATION; a.k.a. SALAH ISLAMIC SARIA MOSQUE; a.k.a. JAMAH-YE SARYA 218 Khyber View Plaza, Jamrud Road,
ASSOCIATION; a.k.a. SALAH WELFARE MADRASSA; a.k.a. JAMEAT-UL ASRYA Peshawar, Pakistan; 216 Khyber View Plaza,
ORGANIZATION), P.O. Box 6035, Beshara MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Jamrud Road, Peshawar, Pakistan [SDGT].
Street, Deir Al-Balah, Gaza, Palestinian; Deir MADRASSA; a.k.a. JAMIA AL-ASSARIA JAMIA IHYA UL TURATH (a.k.a.
Al-Balah Camp, Gaza, Palestinian; MADRASSA; a.k.a. JAMIA ASARIYA ADMINISTRATION OF THE REVIVAL OF
Athalatheeniy Street, Gaza, Palestinian; Gaza MADRASSA; a.k.a. JAMIA ASRIYA ISLAMIC HERITAGE SOCIETY COMMITTEE;
City, Gaza, Palestinian; Bureij, Gaza, MADRASSA; a.k.a. JAMIAE HAZAREA a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
Palestinian; Al-Maghazi, Gaza, Palestinian; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. WISDOM; a.k.a. COMMITTEE FOR EUROPE
Rafah, Gaza, Palestinian [SDGT]. MADRASSA JAMIA AL-ASRIA; f.k.a. AND THE AMERICAS; a.k.a. DORA E
JAMIA ASARIYA MADRASSA (a.k.a. AL MADRASSA TALIM QURAN USONA), Inqilab MIRESISE; a.k.a. GENERAL KUWAIT
JAMATUL ASARYAH MADRASSA; a.k.a. AL Road, Village Chamkani, Peshawar, Khyber COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Pakhtunkhwa 25001, Pakistan [SDGT] (Linked IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL To: NURISTANI, Abdul Aziz; Linked To: IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- LASHKAR E-TAYYIBA). HERITAGE RESTORATION SOCIETY; a.k.a.
ASARIA MADRASSA; a.k.a. JAMA'AT UL- JAMIA IHYA UL TURATH (a.k.a. AFGHAN ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA SUPPORT COMMITTEE; a.k.a. AHIYAHU JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
MADRASSA; a.k.a. JAMEAT-UL ASRYA TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH;
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA;
MADRASSA; a.k.a. JAMIA AL-ASSARIA AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN a.k.a. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA;
MADRASSA; a.k.a. JAMIA ASRIYA AL-KHARIYA; a.k.a. AL-FURQAN a.k.a. JAMIATUL IHYA UL TURATH; a.k.a.
MADRASSA; a.k.a. JAMIA ASSARIA CHARITABLE FOUNDATION; a.k.a. AL- JAMIATUL-YAHYA UT TURAZ; a.k.a.
MADRASSA; a.k.a. JAMIAE HAZAREA FURQAN FOUNDATION WELFARE TRUST; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
MADRASSA JAMIA AL-ASRIA; f.k.a. FURQAN UL KHAIRA; a.k.a. AL-FURQAN SOCIETY OF THE REBIRTH OF THE ISLAMIC
MADRASSA TALIM QURAN USONA), Inqilab WELFARE FOUNDATION; a.k.a. AL-TURAZ PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Road, Village Chamkani, Peshawar, Khyber ORGANIZATION; a.k.a. AL-TURAZ TRUST; a.k.a. JOMIYATU-EHYA-UT TURAS AL
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked a.k.a. EAST AND WEST ENTERPRISES; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND
To: NURISTANI, Abdul Aziz; Linked To: FORKHAN RELIEF ORGANIZATION; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL
LASHKAR E-TAYYIBA). HAYAT UR RAS AL-FURQAN; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI
JAMIA ASRIYA MADRASSA (a.k.a. AL HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
JAMATUL ASARYAH MADRASSA; a.k.a. AL HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIAT AL- COMMITTEE, BOSNIA AND HERZEGOVINA;
October 11, 2019 - 576 -

a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF QURAN-WAL-HADITH MADRASSA; a.k.a.
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST MADRASA TALEEMUL QURAN WAL HADITH;
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. MADRASA TALEEMUL QURAN WAL
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH MOW-YA MADRASSA; a.k.a. TALALIM
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. QURAN MADRASSA; a.k.a. TALEEM UL-
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. QURAN MADRASSA; a.k.a. TASIN AL-QURAN
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; ABU HAMZA), Gunj Gate, Phandu Road,
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Peshawar, Pakistan; Near the Baron Gate, Ganj
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND area, Peshawar, Pakistan; Lahori and Yaka
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Tote Rd. at the intersection near the Ganj Gate,
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Peshawar, Pakistan [SDGT].
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMI'A SANABIL (a.k.a. AL SANABIL; a.k.a. AL-
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a.
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JA'MIA SANBLE LLAGHATHA WA ALTINMIA;
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SANABIL ASSOCIATION FOR RELIEF AND
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; DEVELOPMENT; a.k.a. SANABIL FOR AID
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN AND DEVELOPMENT; a.k.a. SANABIL FOR
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER RELIEF AND DEVELOPMENT; a.k.a. SANABIL
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, GROUP FOR RELIEF AND DEVELOPMENT;
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, [SDGT].
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji JA'MIA SANBLE LLAGHATHA WA ALTINMIA;
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia SANABIL ASSOCIATION FOR RELIEF AND
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; DEVELOPMENT; a.k.a. SANABIL FOR AID
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; AND DEVELOPMENT; a.k.a. SANABIL FOR
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, RELIEF AND DEVELOPMENT; a.k.a. SANABIL
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; GROUP FOR RELIEF AND DEVELOPMENT;
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; [SDGT].
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- JA'MIA SANBLE LLAGHATHA WA ALTINMIA
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, JAMI'A SANABIL LIL IGATHA WA AL-
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL;
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA;
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. SANABIL ASSOCIATION FOR RELIEF
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa AND DEVELOPMENT; a.k.a. SANABIL FOR
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- AID AND DEVELOPMENT; a.k.a. SANABIL
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website FOR RELIEF AND DEVELOPMENT; a.k.a.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage SANABIL GROUP FOR RELIEF AND
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
a.k.a. RIHS PROJECT OF ASSIGNING JAMIA MADRASSA DUR UL KORAN WASUNA SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
PREACHERS COMMITTEE; a.k.a. RIHS (a.k.a. GANJ MADRASSA; a.k.a. GANJOO Sidon, Lebanon [SDGT].
PUBLIC RELATIONS COMMITTEE; a.k.a. MADRASSA; a.k.a. JAMIA TALEEM-UL-
October 11, 2019 - 577 -

JAMIA TALEEM-UL-QURAN-WAL-HADITH SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
MADRASSA (a.k.a. GANJ MADRASSA; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
GANJOO MADRASSA; a.k.a. JAMIA a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
MADRASSA DUR UL KORAN WASUNA; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
MADRASA TALEEMUL QURAN WAL HADITH; HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. MADRASA TALEEMUL QURAN WAL COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
MOW-YA MADRASSA; a.k.a. TALALIM COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
QURAN MADRASSA; a.k.a. TALEEM UL- a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
QURAN MADRASSA; a.k.a. TASIN AL-QURAN ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ABU HAMZA), Gunj Gate, Phandu Road, ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
Peshawar, Pakistan; Near the Baron Gate, Ganj EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
area, Peshawar, Pakistan; Lahori and Yaka TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Tote Rd. at the intersection near the Ganj Gate, PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Peshawar, Pakistan [SDGT]. KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
JAMIAE HAZAREA MADRASSA (a.k.a. AL BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
JAMATUL ASARYAH MADRASSA; a.k.a. AL OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
ASARIA MADRASSA; a.k.a. JAMA'AT UL- a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
MADRASSA; a.k.a. JAMEAT-UL ASRYA MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
MADRASSA; a.k.a. JAMIA AL-ASSARIA COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
MADRASSA; a.k.a. JAMIA ASARIYA AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
MADRASSA; a.k.a. JAMIA ASRIYA RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
MADRASSA; a.k.a. JAMIA ASSARIA AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
MADRASSA JAMIA AL-ASRIA; f.k.a. CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
MADRASSA TALIM QURAN USONA), Inqilab MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Road, Village Chamkani, Peshawar, Khyber CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
To: NURISTANI, Abdul Aziz; Linked To: COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
LASHKAR E-TAYYIBA). COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
(a.k.a. ADMINISTRATION OF THE REVIVAL INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
OF ISLAMIC HERITAGE SOCIETY EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
CALL FOR WISDOM; a.k.a. COMMITTEE FOR FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
EUROPE AND THE AMERICAS; a.k.a. DORA COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMIA IHYA UL TURATH; a.k.a. JAMIAT IHIA a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
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;
October 11, 2019 - 578 -

Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
Nuzhah, Kuwait; Kifan, Kuwait; Website ISLAMIC SOCIETY HERITAGE ON THE FURQAN CHARITABLE FOUNDATION; a.k.a.
www.alturath.org. Revival of Islamic Heritage AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AL-FURQAN FOUNDATION WELFARE
Society Offices Worldwide. [SDGT]. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; FURQAN UL KHAIRA; a.k.a. AL-FURQAN
(a.k.a. AL JAMAIYAH AL BUSTAN; a.k.a. AL- a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT WELFARE FOUNDATION; a.k.a. AL-TURAZ
BUSTAN ASSOCIATION; a.k.a. AL-BUSTAN AL-FURQAN"; a.k.a. "MOASSESA AL- ORGANIZATION; a.k.a. AL-TURAZ TRUST;
CHARITY; a.k.a. AL-BUSTAN CHARITY FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT FORKHAN RELIEF ORGANIZATION; a.k.a.
FOUNDATION; a.k.a. AL-BUSTAN CHARITY FOUNDATION"), House Number 56, E. Canal HAYAT UR RAS AL-FURQAN; a.k.a.
SOCIETY; a.k.a. AL-BUSTAN Road, University Town, Peshawar, Pakistan; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
ORGANIZATION), Mazza, Damascus, Syria Afghanistan; Near old Badar Hospital in HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
[SYRIA] (Linked To: MAKHLUF, Rami). University Town, Peshawar, Pakistan; Chinar UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
JAMIAT AL-DAWA AL-QURAN WAL-SUNNA Road, University Town, Peshawar, Pakistan; SARAT; a.k.a. JAMIAT IHIA AL-TURATH AL-
(a.k.a. ASSEMBLY FOR THE CALL OF THE 218 Khyber View Plaza, Jamrud Road, ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
KORAN AND THE SUNNAH; a.k.a. JAMA'AT Peshawar, Pakistan; 216 Khyber View Plaza, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. Jamrud Road, Peshawar, Pakistan [SDGT]. ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI (a.k.a. AL-DJIHAD AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- AL-ISLAMI; a.k.a. DZHAMAAT ORGANIZATION FOR PEACE AND
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD DEVELOPMENT PAKISTAN; a.k.a. RAIES
a.k.a. JAMAAT UD DAWA IL AL QURAN AL GROUP; a.k.a. ISLAMIC JIHAD GROUP OF KHILQATUL QURANIA FOUNDATION OF
SUNNAH; a.k.a. JAMAAT UL DAWA AL UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
QURAN; a.k.a. JAMA'AT UL DAWA AL- (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT ISLAMIC SOCIETY HERITAGE ON THE
QURAN WAL SUNNAH; a.k.a. SOCIETY FOR AL-JIHAD; a.k.a. JAMIYAT; a.k.a. THE AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
THE CALL/INVITATION TO THE QURAN AND JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "SALAFI GROUP"), Afghanistan [SDGT]. "IJG") [FTO] [SDGT]. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
JAMIAT AL-HAYA AL-SARAT (a.k.a. AFGHAN JAMI'AT AL-SALAH AL-ISLAMI (a.k.a. AL- AL-FURQAN"; a.k.a. "MOASSESA AL-
SUPPORT COMMITTEE; a.k.a. AHIYAHU SALAH; a.k.a. AL-SALAH ASSOCIATION; FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. FOUNDATION"), House Number 56, E. Canal
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- Road, University Town, Peshawar, Pakistan;
AL-KHARIYA; a.k.a. AL-FURQAN SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Afghanistan; Near old Badar Hospital in
CHARITABLE FOUNDATION; a.k.a. AL- ORGANIZATION; a.k.a. AL-SALAH SOCIETY; University Town, Peshawar, Pakistan; Chinar
FURQAN FOUNDATION WELFARE TRUST; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Road, University Town, Peshawar, Pakistan;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. 218 Khyber View Plaza, Jamrud Road,
FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIC SALAH FOUNDATION; a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza,
WELFARE FOUNDATION; a.k.a. AL-TURAZ ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Jamrud Road, Peshawar, Pakistan [SDGT].
ORGANIZATION; a.k.a. AL-TURAZ TRUST; SALVATION SOCIETY; a.k.a. JAMI'A AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a.
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. SALAH; a.k.a. JAMMEAT EL-SALAH; a.k.a. AFGHAN SUPPORT COMMITTEE; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a. SALAH CHARITABLE ASSOCIATION; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
HAYAT UR RAS AL-FURQAN; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. WELFARE ORGANIZATION), P.O. Box 6035, CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Beshara Street, Deir Al-Balah, Gaza, a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
UL TURATH; a.k.a. JAMIAT AYAT-UR-RHAS Palestinian; Deir Al-Balah Camp, Gaza, FURQAN CHARITABLE FOUNDATION; a.k.a.
AL ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH Palestinian; Athalatheeniy Street, Gaza, AL-FURQAN FOUNDATION WELFARE
AL-ISLAMIYA; a.k.a. JAMIAT IHYA UL Palestinian; Gaza City, Gaza, Palestinian; TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
TURATH AL ISLAMIA; a.k.a. JAMITO AHIA Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, FURQAN UL KHAIRA; a.k.a. AL-FURQAN
TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA Palestinian; Rafah, Gaza, Palestinian [SDGT]. WELFARE FOUNDATION; a.k.a. AL-TURAZ
EIDATUL AFGHANIA; a.k.a. LAJNATUL JAMIAT AYAT-UR-RHAS AL ISLAMIA (a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
FURQAN; a.k.a. ORGANIZATION FOR PEACE AFGHAN SUPPORT COMMITTEE; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
AND DEVELOPMENT PAKISTAN; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS; FORKHAN RELIEF ORGANIZATION; a.k.a.
RAIES KHILQATUL QURANIA FOUNDATION a.k.a. AHYA UTRAS; a.k.a. AL FORQAN HAYAT UR RAS AL-FURQAN; a.k.a.
October 11, 2019 - 579 -

HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
ORGANIZATION FOR PEACE AND KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
DEVELOPMENT PAKISTAN; a.k.a. RAIES BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
KHILQATUL QURANIA FOUNDATION OF OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ISLAMIC SOCIETY HERITAGE ON THE HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
AL-FURQAN"; a.k.a. "MOASSESA AL- COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
FOUNDATION"), House Number 56, E. Canal AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Road, University Town, Peshawar, Pakistan; RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Afghanistan; Near old Badar Hospital in CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
University Town, Peshawar, Pakistan; Chinar MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Road, University Town, Peshawar, Pakistan; CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
218 Khyber View Plaza, Jamrud Road, CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Peshawar, Pakistan; 216 Khyber View Plaza, COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
Jamrud Road, Peshawar, Pakistan [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
October 11, 2019 - 580 -

JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING JAMIAT IHYA UL TURATH AL ISLAMIA (a.k.a.
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS AFGHAN SUPPORT COMMITTEE; a.k.a.
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM FURQAN CHARITABLE FOUNDATION; a.k.a.
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AL-FURQAN FOUNDATION WELFARE
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. FURQAN UL KHAIRA; a.k.a. AL-FURQAN
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; WELFARE FOUNDATION; a.k.a. AL-TURAZ
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ORGANIZATION; a.k.a. AL-TURAZ TRUST;
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; FORKHAN RELIEF ORGANIZATION; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HAYAT UR RAS AL-FURQAN; a.k.a.
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC ISLAMIYA; a.k.a. JAMITO AHIA TORAS AL-
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN ORGANIZATION FOR PEACE AND
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER DEVELOPMENT PAKISTAN; a.k.a. RAIES
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, KHILQATUL QURANIA FOUNDATION OF
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 HERITAGE SOCIETY; a.k.a. REVIVAL OF
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, ISLAMIC SOCIETY HERITAGE ON THE
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
October 11, 2019 - 581 -

FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
FOUNDATION"), House Number 56, E. Canal ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Road, University Town, Peshawar, Pakistan; MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Afghanistan; Near old Badar Hospital in RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
University Town, Peshawar, Pakistan; Chinar COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Road, University Town, Peshawar, Pakistan; AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
218 Khyber View Plaza, Jamrud Road, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Peshawar, Pakistan; 216 Khyber View Plaza, AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Jamrud Road, Peshawar, Pakistan [SDGT]. RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
JAMIAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. AL- CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
HADID; a.k.a. AL-HADITH; a.k.a. ANSAR-UL- MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
UMMAH; a.k.a. HARAKAT UL-ANSAR; a.k.a. CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
UL-MUJAHIDIN; a.k.a. "HUA"; a.k.a. "HUM") COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[FTO] [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
JAMIATUL IHYA UL TURATH (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING JAMIATUL-YAHYA UT TURAZ (a.k.a.
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST WISDOM; a.k.a. COMMITTEE FOR EUROPE
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO AND THE AMERICAS; a.k.a. DORA E
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM MIRESISE; a.k.a. GENERAL KUWAIT
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
October 11, 2019 - 582 -

HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAMIATUL IHYA UL TURATH; a.k.a. JAM'IYAT INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
IHYA' AL-TURATH AL-ISLAMI; a.k.a. JAMIYAT RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
THE REBIRTH OF THE ISLAMIC PEOPLE; RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a. PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
JOMIYATU-EHYA-UT TURAS AL ISLAMI; COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
a.k.a. KJRC-BOSNIA AND HERZEGOVINA; PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
a.k.a. KUWAIT GENERAL COMMITTEE FOR a.k.a. RIHS PROJECT OF ASSIGNING JAMIL GEORGES, Fahd (a.k.a. JAMIL
AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS GEORGES, Fuad; a.k.a. YAMIL GEORGES,
KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a. Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"),
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF Ponta Pora, Mato Grosso do Sul, Brazil; Pedro
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Juan Caballero, Amambay, Paraguay; DOB 07
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO Jun 1941; nationality Lebanon; citizen Brazil;
NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM Cedula No. RG-013147 (Brazil) (individual)
ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH [SDNTK].
ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a. JAMIL GEORGES, Fuad (a.k.a. JAMIL
TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a. GEORGES, Fahd; a.k.a. YAMIL GEORGES,
SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"),
a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Ponta Pora, Mato Grosso do Sul, Brazil; Pedro
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND Juan Caballero, Amambay, Paraguay; DOB 07
HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Jun 1941; nationality Lebanon; citizen Brazil;
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Cedula No. RG-013147 (Brazil) (individual)
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- [SDNTK].
RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIL, Enayat al-Rahman (a.k.a. AL RAHMAN,
THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER; JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN Inayat; a.k.a. JAMIL, Enayaturrahman; a.k.a.
CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector RAHMAN, Anayatullah; a.k.a. RAHMAN,
COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28 Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo, RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina; Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia "AINAYATURAHMAN"; a.k.a.
WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania; "ANAYATURAHMAN"; a.k.a.
WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; "INAYATURAHMAN"; a.k.a.
WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District, "INAYATURRAHMAN"), Saidabad Pajagi Road,
BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia; Peshawar, Pakistan; DOB 02 Dec 1973; POB
CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus, Nangalam Village, Manugay District,
October 11, 2019 - 583 -

Afghanistan; nationality Pakistan; Gender Male; a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. a.k.a. GHUMAYN, Abu Bakr Muhammad
Passport BG1744461 (Pakistan); National ID "AINAYATURAHMAN"; a.k.a. Muhammad; a.k.a. GUEMMANE, Aboubakir;
No. 1730156254465 (Pakistan) (individual) "ANAYATURAHMAN"; a.k.a. a.k.a. GUEMMANE, Aboubakr; a.k.a.
[SDGT] (Linked To: JAMA'AT UL DAWA AL- "INAYATURAHMAN"; a.k.a. GUEMMANE, Aboubekr; a.k.a. GUEMMANE,
QU'RAN; Linked To: TALIBAN; Linked To: "INAYATURRAHMAN"), Saidabad Pajagi Road, Abu Bakr Muhammad Muhammad; a.k.a.
LASHKAR E-TAYYIBA). Peshawar, Pakistan; DOB 02 Dec 1973; POB MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr
JAMIL, Enayaturrahman (a.k.a. AL RAHMAN, Nangalam Village, Manugay District, al-Din; a.k.a. "LESAGE, Carol Jacques
Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male; Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat Passport BG1744461 (Pakistan); National ID Iran; DOB 31 Mar 1981; POB Algeria;
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- No. 1730156254465 (Pakistan) (individual) nationality Algeria; Passport 98LH90556
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; [SDGT] (Linked To: JAMA'AT UL DAWA AL- (France) (individual) [SDGT] (Linked To: AL
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. QU'RAN; Linked To: TALIBAN; Linked To: QA'IDA).
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, LASHKAR E-TAYYIBA). JAMITO AHIA TORAS AL-ISLAMI (a.k.a.
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. JAMIL, Inayat al-Rahman (a.k.a. AL RAHMAN, AFGHAN SUPPORT COMMITTEE; a.k.a.
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
RAHMAN, Anayatullah; a.k.a. RAHMAN, al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. FURQAN CHARITABLE FOUNDATION; a.k.a.
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, AL-FURQAN FOUNDATION WELFARE
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul FURQAN UL KHAIRA; a.k.a. AL-FURQAN
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. WELFARE FOUNDATION; a.k.a. AL-TURAZ
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; RAHMAN, Anayatullah; a.k.a. RAHMAN, ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
"AINAYATURAHMAN"; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; FORKHAN RELIEF ORGANIZATION; a.k.a.
"ANAYATURAHMAN"; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, HAYAT UR RAS AL-FURQAN; a.k.a.
"INAYATURAHMAN"; a.k.a. Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Peshawar, Pakistan; DOB 02 Dec 1973; POB a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Nangalam Village, Manugay District, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Afghanistan; nationality Pakistan; Gender Male; a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Passport BG1744461 (Pakistan); National ID "AINAYATURAHMAN"; a.k.a. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
No. 1730156254465 (Pakistan) (individual) "ANAYATURAHMAN"; a.k.a. AL ISLAMIA; a.k.a. LAJNAT UL MASA
[SDGT] (Linked To: JAMA'AT UL DAWA AL- "INAYATURAHMAN"; a.k.a. EIDATUL AFGHANIA; a.k.a. LAJNATUL
QU'RAN; Linked To: TALIBAN; Linked To: "INAYATURRAHMAN"), Saidabad Pajagi Road, FURQAN; a.k.a. ORGANIZATION FOR PEACE
LASHKAR E-TAYYIBA). Peshawar, Pakistan; DOB 02 Dec 1973; POB AND DEVELOPMENT PAKISTAN; a.k.a.
JAMIL, Enayetul Rahman (a.k.a. AL RAHMAN, Nangalam Village, Manugay District, RAIES KHILQATUL QURANIA FOUNDATION
Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male; OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat Passport BG1744461 (Pakistan); National ID HERITAGE SOCIETY; a.k.a. REVIVAL OF
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- No. 1730156254465 (Pakistan) (individual) ISLAMIC SOCIETY HERITAGE ON THE
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; [SDGT] (Linked To: JAMA'AT UL DAWA AL- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. QU'RAN; Linked To: TALIBAN; Linked To: FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, LASHKAR E-TAYYIBA). FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. JAMIL, Kadri (a.k.a. JAMIL, Qadri); DOB 1952; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
JAMIL, Enayaturrahman; a.k.a. JAMIL, Inayat POB Damascus, Syria; Deputy Prime Minister AL-FURQAN"; a.k.a. "MOASSESA AL-
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. for Economic Affairs; Minister of Internal Trade FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
RAHMAN, Anayatullah; a.k.a. RAHMAN, and Consumer Protection (individual) [SYRIA]. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. JAMIL, Qadri (a.k.a. JAMIL, Kadri); DOB 1952; FOUNDATION"), House Number 56, E. Canal
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; POB Damascus, Syria; Deputy Prime Minister Road, University Town, Peshawar, Pakistan;
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, for Economic Affairs; Minister of Internal Trade Afghanistan; Near old Badar Hospital in
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. and Consumer Protection (individual) [SYRIA]. University Town, Peshawar, Pakistan; Chinar
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMIN, Abu Bakr Muhammad Muhammad (a.k.a. Road, University Town, Peshawar, Pakistan;
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-JAZAIRI, 218 Khyber View Plaza, Jamrud Road,
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr;
October 11, 2019 - 584 -

Peshawar, Pakistan; 216 Khyber View Plaza, ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Jamrud Road, Peshawar, Pakistan [SDGT]. AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
JAMIYAT (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
DZHAMAAT MODZHAKHEDOV; a.k.a. THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
JIHAD GROUP OF UZBEKISTAN; n.k.a. FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC
JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER;
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. THE RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN
JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER
JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
"IJG") [FTO] [SDGT]. COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector
JAM'IYAT AL TA'AWUN AL ISLAMIYYA (a.k.a. COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28
JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT; CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo,
a.k.a. SOCIETY OF ISLAMIC COOPERATION), AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste
Qandahar City, Afghanistan [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina;
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI (a.k.a. COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo,
ADMINISTRATION OF THE REVIVAL OF COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji
ISLAMIC HERITAGE SOCIETY COMMITTEE; RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and
WISDOM; a.k.a. COMMITTEE FOR EUROPE GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia
AND THE AMERICAS; a.k.a. DORA E WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania;
MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District,
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus,
HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAMIATUL IHYA UL TURATH; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIATUL-YAHYA UT TURAZ; a.k.a. JAMIYAT RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
THE REBIRTH OF THE ISLAMIC PEOPLE; RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a. PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
a.k.a. KUWAIT GENERAL COMMITTEE FOR a.k.a. RIHS PROJECT OF ASSIGNING JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS SOCIETY OF THE REBIRTH OF THE ISLAMIC
KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a. PEOPLE (a.k.a. ADMINISTRATION OF THE
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF REVIVAL OF ISLAMIC HERITAGE SOCIETY
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO CALL FOR WISDOM; a.k.a. COMMITTEE FOR
NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM EUROPE AND THE AMERICAS; a.k.a. DORA
ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH E MIRESISE; a.k.a. GENERAL KUWAIT
ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- HERITAGE RESTORATION SOCIETY; a.k.a.
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
October 11, 2019 - 585 -

JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIATUL IHYA UL TURATH; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
JAMIATUL-YAHYA UT TURAZ; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
JOMIATUL EHYA-UT TURAJ; a.k.a. PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
a.k.a. KUWAIT GENERAL COMMITTEE FOR a.k.a. RIHS PROJECT OF ASSIGNING JAMIYYA ASRIYYA (a.k.a. AL JAMATUL
AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS ASARYAH MADRASSA; a.k.a. AL JAMIA AL
KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a. ASARIA; a.k.a. AL JAMIAH AL ASARIA
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF MADRASSA; a.k.a. AL-JAMAHATUL ASREYA
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST MADRASSA; a.k.a. AL-JAMIA AL-ASARIA
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO MADRASSA; a.k.a. JAMA'AT UL-SARIA
NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM MOSQUE; a.k.a. JAMAH-YE SARYA
ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH MADRASSA; a.k.a. JAMEAT-UL ASRYA
ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a. MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA
SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; MADRASSA; a.k.a. JAMIA ASARIYA
a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- MADRASSA; a.k.a. JAMIA ASRIYA
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND MADRASSA; a.k.a. JAMIA ASSARIA
HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA; MADRASSA; a.k.a. JAMIAE HAZAREA
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; MADRASSA; a.k.a. MADRASSA JAMIA AL-
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ASRIA; f.k.a. MADRASSA TALIM QURAN
RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- USONA), Inqilab Road, Village Chamkani,
THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Peshawar, Khyber Pakhtunkhwa 25001,
PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Pakistan [SDGT] (Linked To: NURISTANI,
FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).
a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC JAMMAL TRUST BANK (a.k.a. JAMMAL TRUST
COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA BANK S.A.L.; a.k.a. "JTB"), JTB Tower, Elias
COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER; Hraoui Avenue, Beirut, Lebanon; Jammal Trust
RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN Bank SAL Building, Rashid Karame Ave, Beirut,
CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER Lebanon; PO Box 11-5640 & 13-5750, Bank's
a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Bldg, Rashid Karameh Ave, Beirut, Lebanon;
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector SCI La Balance, Boulevard Giscard D'estaing,
COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28 Abidjan, Cote d Ivoire; 15A Burma Road,
CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo, Apapa, Lagos State, Nigeria; 3rd Floor,
AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste Berkeley Court, 6/7 Pollen St, London W1S
ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina; 1ND, United Kingdom; Al-Buss, Lebanon; Al
COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo, Furzol, Lebanon; Baalbeck, Lebanon; Beirut,
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji Lebanon; Bint Jbeil, Lebanon; Bourj El
RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and Barajneh, Lebanon; Dora, Lebanon; Ghazieh,
a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and Lebanon; Jbeil, Lebanon; Jwaya, Lebanon;
GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia Kana, Lebanon; Labwe, Lebanon; Marjeyoun,
WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania; Lebanon; Nabatieh, Lebanon; Saida, Lebanon;
WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Tibnin, Lebanon; Tripoli, Lebanon; Tyre,
WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District, Lebanon; Verdun, Lebanon; Abidjan, Cote d
BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia; Ivoire; Apapa, Nigeria; London, United
CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus, Kingdom; SWIFT/BIC JTBKLBBE; Additional
EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Sanctions Information - Subject to Secondary
a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Sanctions Pursuant to the Hizballah Financial
COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Sanctions Regulations; All Branches Worldwide
AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, [SDGT] (Linked To: HIZBALLAH).
October 11, 2019 - 586 -

JAMMAL TRUST BANK S.A.L. (a.k.a. JAMMAL JAMMEH BABILI MANSA, Yahya AJJ (a.k.a. Afghanistan; Pesha-khowr area of Achin
TRUST BANK; a.k.a. "JTB"), JTB Tower, Elias JAMMEH, Alhaji Dr. Abdul-Azziz Jemus District, Nangarhar Province, Afghanistan; DOB
Hraoui Avenue, Beirut, Lebanon; Jammal Trust Junkung; a.k.a. JAMMEH, Yahya; a.k.a. 1976; POB Nangarhar, Achin, Pesha,
Bank SAL Building, Rashid Karame Ave, Beirut, JAMMEH, Yahya Abdul-Aziz Jemus Junkung), Afghanistan; alt. POB Jalalabad, Afghanistan;
Lebanon; PO Box 11-5640 & 13-5750, Bank's Equatorial Guinea; DOB 25 May 1965; POB nationality Afghanistan; Tax ID No. 104-385-2-
Bldg, Rashid Karameh Ave, Beirut, Lebanon; Kanilai, The Gambia; nationality The Gambia; 019 (Afghanistan); Tazkira National ID Card
SCI La Balance, Boulevard Giscard D'estaing, Gender Male (individual) [GLOMAG]. 932995 (Afghanistan); alt. Tazkira National ID
Abidjan, Cote d Ivoire; 15A Burma Road, JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung Card 283528 (Afghanistan); alt. Tazkira
Apapa, Lagos State, Nigeria; 3rd Floor, (a.k.a. JAMMEH BABILI MANSA, Yahya AJJ; National ID Card 128086 (Afghanistan)
Berkeley Court, 6/7 Pollen St, London W1S a.k.a. JAMMEH, Yahya; a.k.a. JAMMEH, Yahya (individual) [SDNTK] (Linked To: LAHORE JAN
1ND, United Kingdom; Al-Buss, Lebanon; Al Abdul-Aziz Jemus Junkung), Equatorial Guinea; SHANWARI EXCHANGE).
Furzol, Lebanon; Baalbeck, Lebanon; Beirut, DOB 25 May 1965; POB Kanilai, The Gambia; JAN, Malang (a.k.a. MOHAMMED, Wali; a.k.a.
Lebanon; Bint Jbeil, Lebanon; Bourj El nationality The Gambia; Gender Male WAZIR, Malang), Wana, South Waziristan,
Barajneh, Lebanon; Dora, Lebanon; Ghazieh, (individual) [GLOMAG]. Pakistan; DOB 1975 (individual) [SDGT].
Lebanon; Jbeil, Lebanon; Jwaya, Lebanon; JAMMEH, Yahya (a.k.a. JAMMEH BABILI JAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a.
Kana, Lebanon; Labwe, Lebanon; Marjeyoun, MANSA, Yahya AJJ; a.k.a. JAMMEH, Alhaji Dr. KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a.
Lebanon; Nabatieh, Lebanon; Saida, Lebanon; Abdul-Azziz Jemus Junkung; a.k.a. JAMMEH, KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah");
Tibnin, Lebanon; Tripoli, Lebanon; Tyre, Yahya Abdul-Aziz Jemus Junkung), Equatorial DOB 1982; alt. DOB 11 Sep 1985; POB Giyan
Lebanon; Verdun, Lebanon; Abidjan, Cote d Guinea; DOB 25 May 1965; POB Kanilai, The District, Paktika Province, Afghanistan;
Ivoire; Apapa, Nigeria; London, United Gambia; nationality The Gambia; Gender Male nationality Pakistan; National ID No.
Kingdom; SWIFT/BIC JTBKLBBE; Additional (individual) [GLOMAG]. 2170525247081 (Pakistan); Mulawi (individual)
Sanctions Information - Subject to Secondary JAMMEH, Yahya Abdul-Aziz Jemus Junkung [SDGT].
Sanctions Pursuant to the Hizballah Financial (a.k.a. JAMMEH BABILI MANSA, Yahya AJJ; JANG, Bom Su (a.k.a. JANG, Hyon U; a.k.a.
Sanctions Regulations; All Branches Worldwide a.k.a. JAMMEH, Alhaji Dr. Abdul-Azziz Jemus JANG, Pom Su), Syria; DOB 15 Apr 1957; alt.
[SDGT] (Linked To: HIZBALLAH). Junkung; a.k.a. JAMMEH, Yahya), Equatorial DOB 22 Feb 1958; citizen Korea, North;
JAMMALI, Imed Ben Bechir Ben Hamda, via Guinea; DOB 25 May 1965; POB Kanilai, The Secondary sanctions risk: North Korea
Dubini, n. 3, Gallarate,, Varese, Italy; DOB 25 Gambia; nationality The Gambia; Gender Male Sanctions Regulations, sections 510.201 and
Jan 1968; POB Menzel Temine, Tunisia; (individual) [GLOMAG]. 510.210; Diplomatic Passport 836110034
nationality Tunisia; Passport K693812 issued 23 JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar; expires 01 Jan 2020; Tanchon Commercial
Apr 1999 expires 22 Apr 2004; Italian Fiscal a.k.a. DA JAMOUS, Hussam; a.k.a. KHATTAB, Bank Representative in Syria (individual)
Code JMMMDI68A25Z352D; Currently in jail in Omar), Antakya, Hatay, Turkey; DOB 08 Jan [NPWMD] (Linked To: TANCHON
Tunisia (individual) [SDGT]. 1983; alt. DOB 01 Aug 1983; Passport COMMERCIAL BANK).
JAMMEAT EL-SALAH (a.k.a. AL-SALAH; a.k.a. N006951090 (Syria); National ID No. JANG, Chang Ha (a.k.a. CHANG, Chang-ha);
AL-SALAH ASSOCIATION; a.k.a. AL-SALAH 00413L0105232 (individual) [SDGT] (Linked To: DOB 10 Jan 1964; Secondary sanctions risk:
ISLAMIC ASSOCIATION; a.k.a. AL-SALAH ISLAMIC STATE OF IRAQ AND THE LEVANT). North Korea Sanctions Regulations, sections
ISLAMIC COMMITTEE; a.k.a. AL-SALAH JAM'YAH TA'AWUN AL-ISLAMIA (a.k.a. 510.201 and 510.210; President of Second
ISLAMIC FOUNDATION; a.k.a. AL-SALAH JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a. Academy of Natural Sciences (individual)
ISLAMIC SOCIETY; a.k.a. AL-SALAH JIT; a.k.a. SOCIETY OF ISLAMIC [DPRK2] (Linked To: SECOND ACADEMY OF
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; COOPERATION), Qandahar City, Afghanistan NATURAL SCIENCES).
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. [SDGT]. JANG, Hyon U (a.k.a. JANG, Bom Su; a.k.a.
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. JAN, Lahor (a.k.a. JAN, Lahore), Shop No. 13, JANG, Pom Su), Syria; DOB 15 Apr 1957; alt.
ISLAMIC SALAH FOUNDATION; a.k.a. Second Floor, Sarai Shahzada, Kabul, DOB 22 Feb 1958; citizen Korea, North;
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Afghanistan; Pesha-khowr area of Achin Secondary sanctions risk: North Korea
SALVATION SOCIETY; a.k.a. JAMI'A AL- District, Nangarhar Province, Afghanistan; DOB Sanctions Regulations, sections 510.201 and
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; 1976; POB Nangarhar, Achin, Pesha, 510.210; Diplomatic Passport 836110034
a.k.a. SALAH CHARITABLE ASSOCIATION; Afghanistan; alt. POB Jalalabad, Afghanistan; expires 01 Jan 2020; Tanchon Commercial
a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. nationality Afghanistan; Tax ID No. 104-385-2- Bank Representative in Syria (individual)
SALAH WELFARE ORGANIZATION), P.O. Box 019 (Afghanistan); Tazkira National ID Card [NPWMD] (Linked To: TANCHON
6035, Beshara Street, Deir Al-Balah, Gaza, 932995 (Afghanistan); alt. Tazkira National ID COMMERCIAL BANK).
Palestinian; Deir Al-Balah Camp, Gaza, Card 283528 (Afghanistan); alt. Tazkira JANG, Kyong Hwa (a.k.a. CHANG, Kyong-hwa);
Palestinian; Athalatheeniy Street, Gaza, National ID Card 128086 (Afghanistan) DOB 13 Nov 1951; Secondary sanctions risk:
Palestinian; Gaza City, Gaza, Palestinian; (individual) [SDNTK] (Linked To: LAHORE JAN North Korea Sanctions Regulations, sections
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SHANWARI EXCHANGE). 510.201 and 510.210; Official at Second
Palestinian; Rafah, Gaza, Palestinian [SDGT]. JAN, Lahore (a.k.a. JAN, Lahor), Shop No. 13, Academy of Natural Sciences (individual)
Second Floor, Sarai Shahzada, Kabul,
October 11, 2019 - 587 -

[DPRK2] (Linked To: SECOND ACADEMY OF large; sub-commander of the military police in JAROSH, Petr Grigorievich (a.k.a. YAROSH,
NATURAL SCIENCES). Foca (individual) [BALKANS]. Petro; a.k.a. YAROSH, Pyotr), Crimea, Ukraine;
JANG, Myong-Jin (a.k.a. CHANG, Myong-Chin); JANPRAPAPORN, Arin (a.k.a. DOB 30 Jan 1971; POB Skvortsovo village,
DOB 1966; alt. DOB 1965; Secondary sanctions CHANTARAPRAPAPORN, Arin; a.k.a. Simferopol region, Crimea, Ukraine; Gender
risk: North Korea Sanctions Regulations, CHANTHRAPRAPHAPHON, Amarin; a.k.a. Male (individual) [UKRAINE-EO13660].
sections 510.201 and 510.210 (individual) CHANTHRAPRAPHAPHON, Arin; a.k.a. JARRAI-HAIKA-SEGI (a.k.a. ASKATASUNA;
[NPWMD]. CHANTRAPRAPAPORN, Arrin; a.k.a. a.k.a. BASQUE FATHERLAND AND LIBERTY;
JANG, Pom Su (a.k.a. JANG, Bom Su; a.k.a. CHATARAPRAPAPORN, Arin), c/o BANGKOK a.k.a. BATASUNA; a.k.a. EKIN; a.k.a.
JANG, Hyon U), Syria; DOB 15 Apr 1957; alt. ARTI-FLORA DESIGN LIMITED EPANASTATIKI PIRINES; a.k.a. EUSKAL
DOB 22 Feb 1958; citizen Korea, North; PARTNERSHIP, Bangkok, Thailand; c/o HERRITARROK; a.k.a. EUZKADI TA
Secondary sanctions risk: North Korea BANGKOK SILK FLOWER COMPANY LTD., ASKATASUNA; a.k.a. HERRI BATASUNA;
Sanctions Regulations, sections 510.201 and Bangkok, Thailand; DOB 05 May 1954; a.k.a. POPULAR REVOLUTIONARY
510.210; Diplomatic Passport 836110034 Passport M93116 (Thailand) (individual) STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a.
expires 01 Jan 2020; Tanchon Commercial [SDNTK]. "K.A.S.") [FTO] [SDGT].
Bank Representative in Syria (individual) JAQUEZ ARAUJO, Yadher Rafael (a.k.a. "JAKE JARRAYA, Khalil (a.k.a. JARRAYA, Khalil Ben
[NPWMD] (Linked To: TANCHON MATE"; a.k.a. "JAQUE MATE"), Dominican Ahmed Ben Mohamed; a.k.a. "ABDEL' AZIZ
COMMERCIAL BANK). Republic; DOB 15 Oct 1985; POB Santo BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO";
JANG, Song Chol; DOB 12 Mar 1967; nationality Domingo, Dominican Republic; nationality a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL
Korea, North; Secondary sanctions risk: North Dominican Republic; Gender Male; Cedula No. AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a.
Korea Sanctions Regulations, sections 510.201 001-1733889-7 (Dominican Republic) "OMAR"), Via Bellaria n.10, Bologna, Italy; Via
and 510.210; KOMID representative in Russia (individual) [SDNTK]. Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt.
(individual) [DPRK2]. JARACO S.A. (a.k.a. SOKTAR; a.k.a. TRADACO DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB
JANG, Sung Nam, Dalian, China; DOB 14 Jul S.A.), 45 Route de Frontenex, Geneva CH- Sreka, ex-Yugoslavia; nationality Tunisia; alt.
1970; Gender Male; Secondary sanctions risk: 1207, Switzerland [IRAQ2]. nationality Bosnia and Herzegovina; Passport
North Korea Sanctions Regulations, sections JARAMILLO ESTRADA, Nelson Fernando; DOB K989895 (Tunisia) issued 26 Jul 1995 expires
510.201 and 510.210; Passport 563120368 23 Jan 1962; POB Medellin, Antioquia, 25 Jul 2000 (individual) [SDGT].
(Korea, North) issued 22 Mar 2013 expires 22 Colombia; Cedula No. 70554907 (Colombia) JARRAYA, Khalil Ben Ahmed Ben Mohamed
Mar 2018; Chief of the Tangun Trading (individual) [SDNTK] (Linked To: (a.k.a. JARRAYA, Khalil; a.k.a. "ABDEL' AZIZ
Corporation branch in Dalian, China (individual) COMERCIALIZADORA TROPPO SOCIEDAD BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO";
[NPWMD] (Linked To: KOREA TANGUN ANONIMA; Linked To: SUBASTA GANADERA a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL
TRADING CORPORATION). DE CAUCASIA S.A.; Linked To: FRIGORIFICO AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a.
JANG, Yong Son; DOB 20 Feb 1957; nationality DEL CAUCA S.A.S.; Linked To: DYSTRY "OMAR"), Via Bellaria n.10, Bologna, Italy; Via
Korea, North; Secondary sanctions risk: North PANAMA S.A.; Linked To: RECREO S.A.; Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt.
Korea Sanctions Regulations, sections 510.201 Linked To: GUMOBARO S.A.S.). DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB
and 510.210; KOMID Representative in Iran JAREE-ARPAPORN, Hiran (a.k.a. Sreka, ex-Yugoslavia; nationality Tunisia; alt.
(individual) [DPRK2]. CHARIAPAPORN, Hiran; a.k.a. CHARI- nationality Bosnia and Herzegovina; Passport
JANJALANI, Khadafi Abubakar (a.k.a. APAPORN, Hiran; a.k.a. CHARI-APHAPHON, K989895 (Tunisia) issued 26 Jul 1995 expires
JANJALANI, Khadafy; a.k.a. JANJALANI, Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. 25 Jul 2000 (individual) [SDGT].
Khaddafy Abubakar; a.k.a. "ABU MUKTAR"); WU, Nan Hsiung), c/o A-TEAM CHEMICALS JARRAYA, Mounir Ben Habib (a.k.a. JARRAYA,
DOB 03 Mar 1975; POB Isabela, Basilan, COMPANY LTD., Bangkok, Thailand; c/o PLUS Mounir Ben Habib Ben Al-Taher; a.k.a.
Philippines; nationality Philippines (individual) TECH AUTO SUPPLY COMPANY LTD., "YARRAYA"), Via Mirasole n.11, Bologna, Italy;
[SDGT]. Bangkok, Thailand; DOB 03 Jan 1950; National Via Ariosto n.8, Casalecchio di Reno, Bologna,
JANJALANI, Khadafy (a.k.a. JANJALANI, ID No. 310062394060 (Thailand) (individual) Italy; DOB 25 Oct 1963; POB Sfax, Tunisia;
Khadafi Abubakar; a.k.a. JANJALANI, Khaddafy [SDNTK]. nationality Tunisia; Passport L 065947 issued
Abubakar; a.k.a. "ABU MUKTAR"); DOB 03 Mar JAREE-ARPAPORN, Hirun (a.k.a. 28 Oct 1995 expires 27 Oct 2000 (individual)
1975; POB Isabela, Basilan, Philippines; CHARIAPAPORN, Hiran; a.k.a. CHARI- [SDGT].
nationality Philippines (individual) [SDGT]. APAPORN, Hiran; a.k.a. CHARI-APHAPHON, JARRAYA, Mounir Ben Habib Ben Al-Taher
JANJALANI, Khaddafy Abubakar (a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. (a.k.a. JARRAYA, Mounir Ben Habib; a.k.a.
JANJALANI, Khadafi Abubakar; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS "YARRAYA"), Via Mirasole n.11, Bologna, Italy;
JANJALANI, Khadafy; a.k.a. "ABU MUKTAR"); COMPANY LTD., Bangkok, Thailand; c/o PLUS Via Ariosto n.8, Casalecchio di Reno, Bologna,
DOB 03 Mar 1975; POB Isabela, Basilan, TECH AUTO SUPPLY COMPANY LTD., Italy; DOB 25 Oct 1963; POB Sfax, Tunisia;
Philippines; nationality Philippines (individual) Bangkok, Thailand; DOB 03 Jan 1950; National nationality Tunisia; Passport L 065947 issued
[SDGT]. ID No. 310062394060 (Thailand) (individual) 28 Oct 1995 expires 27 Oct 2000 (individual)
JANKOVIC, Gojko; DOB 31 Oct 1954; POB [SDNTK]. [SDGT].
Foca, Bosnia-Herzegovina; ICTY indictee at
October 11, 2019 - 588 -

JARVIS CONGO SARL, No. 70 Batetela Avenue, Chairman & Director, Petro Suisse Intertrade Ajdabia, Libya; nationality Libya; Gender Male
Tilapia Building (Orange), 5th floor, Kinshasa, Company (individual) [IRAN]. (individual) [LIBYA3].
Congo, Democratic Republic of the; No. 790 JASHNSAZ, Seyfollah (a.k.a. JASHN SAZ, JAUA MILANO, Elias Jose (Latin: JAUA
Panda Avenue, Golf Quarter, Lubumbashi, Seifollah; a.k.a. JASHNSAZ, Seifollah); DOB 22 MILANO, Elías José), Miranda, Venezuela;
Congo, Democratic Republic of the [GLOMAG] Mar 1958; POB Behbahan, Iran; nationality Iran; DOB 16 Dec 1969; POB Caucagua, Miranda,
(Linked To: DEBOUTTE, Pieter Albert; Linked Additional Sanctions Information - Subject to Venezuela; citizen Venezuela; Gender Male;
To: FLEURETTE PROPERTIES LIMITED). Secondary Sanctions; Passport R17589399 Cedula No. 10096662 (Venezuela); Head of
JASHARI, Abdul (a.k.a. AL-ALBANI, Abu Qatada; (Iran); alt. Passport T23700825 (Iran); Venezuela's Presidential Commission for the
a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a. Chairman & Director, Naftiran Intertrade Co. Constituent Assembly; Venezuela's Minister of
JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. (NICO) Sarl; Chairman & Director, Naft Iran Education; Venezuela's Sectoral Vice President
"IRAKI, Commander"), Syria; DOB 25 Sep Intertrade Company Ltd.; Director, Hong Kong of Social Development and the Revolution of
1976; POB Skopje, Macedonia; nationality Intertrade Company; Chairman of the Board of Missions; Former Executive Vice President of
Macedonia, The Former Yugoslav Republic of Directors, Iranian Oil Company (U.K.) Limited; Venezuela (individual) [VENEZUELA].
(individual) [SDGT] (Linked To: AL-NUSRAH Chairman & Director, Petro Suisse Intertrade JAVAID, Nasir (a.k.a. JAVED, Haji Nasir; a.k.a.
FRONT). Company (individual) [IRAN]. JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a.
JASHARI, Abdulj (a.k.a. AL-ALBANI, Abu JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
Qatada; a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a. Nassif), Baghdad, Iraq; DOB 1941; Former JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
JASHARI, Abdul; a.k.a. JASHARI, Abdyl; a.k.a. Minister of Labor and Social Affairs (individual) Mansehra District , Northwest Frontier Province
"IRAKI, Commander"), Syria; DOB 25 Sep [IRAQ2]. , Pakistan; DOB circa 1956; alt. DOB circa
1976; POB Skopje, Macedonia; nationality JASSEM, Khalil Ibrahim (a.k.a. AL ZAFIRI, Khalil 1958; alt. DOB circa 1965; POB Pakistan;
Macedonia, The Former Yugoslav Republic of Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed; nationality Pakistan; From Gujranwala, Punjab
(individual) [SDGT] (Linked To: AL-NUSRAH a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee province, Pakistan (individual) [SDGT].
FRONT). shelter Alte Ziegelei, Mainz 55128, Germany; JAVED, Haji Nasir (a.k.a. JAVAID, Nasir; a.k.a.
JASHARI, Abdyl (a.k.a. AL-ALBANI, Abu Qatada; DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a.
a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a. DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
JASHARI, Abdul; a.k.a. JASHARI, Abdulj; a.k.a. Zawr, Syria; alt. POB Baghdad, Iraq; nationality JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
"IRAKI, Commander"), Syria; DOB 25 Sep Syria; Travel Document Number A0003900 Mansehra District , Northwest Frontier Province
1976; POB Skopje, Macedonia; nationality (Germany); Temporary suspension of , Pakistan; DOB circa 1956; alt. DOB circa
Macedonia, The Former Yugoslav Republic of deportation No. T04338017, expired 08 May 1958; alt. DOB circa 1965; POB Pakistan;
(individual) [SDGT] (Linked To: AL-NUSRAH 2013, issued by Alien's Office of the city of nationality Pakistan; From Gujranwala, Punjab
FRONT). Mainz (individual) [SDGT]. province, Pakistan (individual) [SDGT].
JASHN SAZ, Seifollah (a.k.a. JASHNSAZ, JASSEM, Latif Nassif (a.k.a. JASIM, Latif JAVED, Nasar (a.k.a. JAVAID, Nasir; a.k.a.
Seifollah; a.k.a. JASHNSAZ, Seyfollah); DOB Nusayyif), Baghdad, Iraq; DOB 1941; Former JAVED, Haji Nasir; a.k.a. JAVED, Naser; a.k.a.
22 Mar 1958; POB Behbahan, Iran; nationality Minister of Labor and Social Affairs (individual) JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
Iran; Additional Sanctions Information - Subject [IRAQ2]. JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
to Secondary Sanctions; Passport R17589399 JASSO ROCHA, Oscar Arturo (a.k.a. JASSO Mansehra District , Northwest Frontier Province
(Iran); alt. Passport T23700825 (Iran); SERRATOS, Oscar Arturo), Mexico City, , Pakistan; DOB circa 1956; alt. DOB circa
Chairman & Director, Naftiran Intertrade Co. Distrito Federal, Mexico; DOB 07 Dec 1964; 1958; alt. DOB circa 1965; POB Pakistan;
(NICO) Sarl; Chairman & Director, Naft Iran POB Mexico City, Distrito Federal, Mexico; nationality Pakistan; From Gujranwala, Punjab
Intertrade Company Ltd.; Director, Hong Kong nationality Mexico; citizen Mexico; Passport province, Pakistan (individual) [SDGT].
Intertrade Company; Chairman of the Board of 98330071201 (Mexico); Driver's License No. JAVED, Naser (a.k.a. JAVAID, Nasir; a.k.a.
Directors, Iranian Oil Company (U.K.) Limited; 2308565 (Mexico); C.U.R.P. JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.
Chairman & Director, Petro Suisse Intertrade JASO641207HDFSRS05 (Mexico) (individual) JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
Company (individual) [IRAN]. [SDNTK]. JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
JASHNSAZ, Seifollah (a.k.a. JASHN SAZ, JASSO SERRATOS, Oscar Arturo (a.k.a. JASSO Mansehra District , Northwest Frontier Province
Seifollah; a.k.a. JASHNSAZ, Seyfollah); DOB ROCHA, Oscar Arturo), Mexico City, Distrito , Pakistan; DOB circa 1956; alt. DOB circa
22 Mar 1958; POB Behbahan, Iran; nationality Federal, Mexico; DOB 07 Dec 1964; POB 1958; alt. DOB circa 1965; POB Pakistan;
Iran; Additional Sanctions Information - Subject Mexico City, Distrito Federal, Mexico; nationality nationality Pakistan; From Gujranwala, Punjab
to Secondary Sanctions; Passport R17589399 Mexico; citizen Mexico; Passport 98330071201 province, Pakistan (individual) [SDGT].
(Iran); alt. Passport T23700825 (Iran); (Mexico); Driver's License No. 2308565 JAVED, Nasir (a.k.a. JAVAID, Nasir; a.k.a.
Chairman & Director, Naftiran Intertrade Co. (Mexico); C.U.R.P. JASO641207HDFSRS05 JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.
(NICO) Sarl; Chairman & Director, Naft Iran (Mexico) (individual) [SDNTK]. JAVED, Naser; a.k.a. JAVED, Qari Naser; a.k.a.
Intertrade Company Ltd.; Director, Hong Kong JATHRAN, Ibrahim (a.k.a. AL-JADRAN AL- JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
Intertrade Company; Chairman of the Board of MAGHRIBI, Ibrahim Saad; a.k.a. JADHRAN, Mansehra District , Northwest Frontier Province
Directors, Iranian Oil Company (U.K.) Limited; Ibrahim), Libya; DOB 1979 to 1982; POB , Pakistan; DOB circa 1956; alt. DOB circa
October 11, 2019 - 589 -

1958; alt. DOB circa 1965; POB Pakistan; JAWISH, Samar Shakir, Syria; DOB 01 May OF THE PEOPLE"; a.k.a. "PEOPLE'S ARMY";
nationality Pakistan; From Gujranwala, Punjab 1967; nationality Syria; Scientific Studies and a.k.a. "POPULAR COMMITTEES"; a.k.a.
province, Pakistan (individual) [SDGT]. Research Center Employee (individual) "POPULAR FORCES"; a.k.a. "SHA'BI"; a.k.a.
JAVED, Qari Naser (a.k.a. JAVAID, Nasir; a.k.a. [SYRIA]. "THE POPULAR ARMY") [SYRIA].
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. JAYSH AL-ADL (a.k.a. ARMY OF GOD (GOD'S JAYSH AL-SHA'BI (a.k.a. AL-SHA'BI
JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. COMMITTEES; a.k.a. JAYSH AL-SHAAB;
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), BALOCH PEOPLES RESISTANCE a.k.a. JISH SHAABI; a.k.a. SHA'BI
Mansehra District , Northwest Frontier Province MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a.
, Pakistan; DOB circa 1956; alt. DOB circa ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; SYRIAN NATIONAL DEFENSE FORCE; a.k.a.
1958; alt. DOB circa 1965; POB Pakistan; a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; SYRIAN NATIONAL DEFENSE FORCES;
nationality Pakistan; From Gujranwala, Punjab a.k.a. JAISH UL-ADL; a.k.a. JEISH AL-ADL; a.k.a. "ARMY OF THE PEOPLE"; a.k.a.
province, Pakistan (individual) [SDGT]. a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I "PEOPLE'S ARMY"; a.k.a. "POPULAR
JAVEDAN MEHR TOOS, Tehran, Iran; Additional MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. COMMITTEES"; a.k.a. "POPULAR FORCES";
Sanctions Information - Subject to Secondary JONDALLAH; a.k.a. JONDOLLAH; a.k.a. a.k.a. "SHA'BI"; a.k.a. "THE POPULAR ARMY")
Sanctions [NPWMD] [IFSR]. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. [SYRIA].
JAVID, Nasser (a.k.a. JAVAID, Nasir; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. JAYSH KHALED BIN AL WALID (a.k.a. AL
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF YARMUK BRIGADE; a.k.a. ARMY OF KHALED
JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. IRAN (PMRI); a.k.a. SOLDIERS OF GOD; BIN ALWALEED; a.k.a. BRIGADE OF THE
JAVED, Qari Naser; a.k.a. "ABU ISHMAEL"), a.k.a. THE POPULAR RESISTANCE YARMOUK MARTYRS; a.k.a. JAISH KHALED
Mansehra District , Northwest Frontier Province MOVEMENT OF IRAN), Iran; Pakistan; BIN ALWALEED; a.k.a. JAYSH KHALID BIN-
, Pakistan; DOB circa 1956; alt. DOB circa Afghanistan [FTO] [SDGT]. AL-WALID; a.k.a. KATIBAH SHUHADA' AL-
1958; alt. DOB circa 1965; POB Pakistan; JAYSH AL-ISLAM (a.k.a. ARMY OF ISLAM; YARMOUK; a.k.a. KHALID BIN AL-WALEED
nationality Pakistan; From Gujranwala, Punjab a.k.a. JAISH AL-ISLAM) [FTO] [SDGT]. ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
province, Pakistan (individual) [SDGT]. JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
JAVIER GARCIA ROJAS E.U. (a.k.a. MAG (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
AGRICULTURA GLOBAL S.A.S.; a.k.a. MMAG OF FOREIGN FIGHTERS AND SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
AGRICULTURA GLOBAL S.A.S.), Carrera 43 A SUPPORTERS; a.k.a. ARMY OF THE OF YARMOUK; a.k.a. SHOHADAA AL-
1 Sur 220 Oficina 706, Medellin, Antioquia, EMIGRANTS AND HELPERS; a.k.a. BRIGADE YARMOUK BRIGADE; a.k.a. SHUHADA AL
Colombia; NIT # 813003117-6 (Colombia) OF THE EMIGRANTS AND HELPERS; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHDA AL-
[SDNTK]. JAISH AL-MUHAJIREEN WA ANSAR; a.k.a. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
JAWAD, Abou Hassan (a.k.a. CHEADE, Ali; JAISH AL-MUHAJIREEN WAL-ANSAR; a.k.a. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
CHEHADE, Ali Ahmad; a.k.a. JAWAD, Abu KATEEB AL MUHAJIREEN WAL ANSAR; a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. Syria [SDGT].
Ivoire; DOB 05 Jan 1961; POB Ansarie, MUHAJIRIN AND ANSAR ARMY), Syria JAYSH KHALID BIN-AL-WALID (a.k.a. AL
Lebanon; citizen Lebanon; Additional Sanctions [SDGT]. YARMUK BRIGADE; a.k.a. ARMY OF KHALED
Information - Subject to Secondary Sanctions JAYSH AL-MUHAJIRIN WAL-ANSAR (a.k.a. AL- BIN ALWALEED; a.k.a. BRIGADE OF THE
Pursuant to the Hizballah Financial Sanctions MUAJIRIN BRIGADE; a.k.a. ARMY OF YARMOUK MARTYRS; a.k.a. JAISH KHALED
Regulations; Passport RL0516070 (Lebanon) FOREIGN FIGHTERS AND SUPPORTERS; BIN ALWALEED; a.k.a. JAYSH KHALED BIN
(individual) [SDGT]. a.k.a. ARMY OF THE EMIGRANTS AND AL WALID; a.k.a. KATIBAH SHUHADA' AL-
JAWAD, Abu Hassan (a.k.a. CHEADE, Ali; a.k.a. HELPERS; a.k.a. BRIGADE OF THE YARMOUK; a.k.a. KHALID BIN AL-WALEED
CHEHADE, Abou Hassan Ali; a.k.a. CHEHADE, EMIGRANTS AND HELPERS; a.k.a. JAISH AL- ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
Ali Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a. MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB 05 MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
Jan 1961; POB Ansarie, Lebanon; citizen MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
Lebanon; Additional Sanctions Information - KATEEB AL MUHAJIREEN WAL ANSAR; OF YARMOUK; a.k.a. SHOHADAA AL-
Subject to Secondary Sanctions Pursuant to the a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHADA AL
Hizballah Financial Sanctions Regulations; MUHAJIRIN AND ANSAR ARMY), Syria YARMOUK BRIGADE; a.k.a. SHUHDA AL-
Passport RL0516070 (Lebanon) (individual) [SDGT]. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
[SDGT]. JAYSH AL-SHAAB (a.k.a. AL-SHA'BI BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
JAWISH, Husayn Rida, Syria; DOB 07 Apr 1963; COMMITTEES; a.k.a. JAYSH AL-SHA'BI; a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
nationality Syria; Scientific Studies and JISH SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Research Center Employee (individual) a.k.a. SHA'BI FORCE; a.k.a. SYRIAN Syria [SDGT].
[SYRIA]. NATIONAL DEFENSE FORCE; a.k.a. SYRIAN JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA
NATIONAL DEFENSE FORCES; a.k.a. "ARMY (a.k.a. ARMED MEN OF THE NAQSHABANDI
October 11, 2019 - 590 -

ORDER; a.k.a. ARMY OF THE MEN OF THE JEDI, Muhamad Wanndy Muhamad (a.k.a. JEDI, a.k.a. THE POPULAR RESISTANCE
NAQSHBANDI ORDER; a.k.a. JAYSH RIJAL Muhamad Wanndy bin Muhamad; a.k.a. JEDI, MOVEMENT OF IRAN), Iran; Pakistan;
AL-TARIQ AL-NAQSHABANDI; a.k.a. MEN OF Muhamad Wanndy Mohamad; a.k.a. JEDI, Afghanistan [FTO] [SDGT].
THE ARMY OF AL-NAQSHBANDIA WAY; Muhammad Wanndy Bin Mohamed; a.k.a. JELASSI, Riadh Ben Belkassem Ben Mohamed;
a.k.a. NAQSHABANDI ARMY; a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu DOB 15 Dec 1970; POB Al-Mohamedia,
NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a. Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), Tunisia; nationality Tunisia; Passport L276046
"JRN"; a.k.a. "JRTN"), Iraq; Website: Syria; DOB 16 Nov 1990; alt. DOB 1989 to issued 01 Jul 1996 expires 30 Jun 2001
www.alnakshabandia-army.org; 1991; POB Durian Tunggal, Malacca, Malaysia; (individual) [SDGT].
www.alnakshabndia-army.com [FTO] [SDGT] nationality Malaysia; Gender Male; Passport JELAVIC, Ante; DOB 21 Oct 1963; POB
[IRAQ3]. A33373751 (Malaysia); National ID No. 90116- Potprolog, Croatia (individual) [BALKANS].
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI 04-5293 (individual) [SDGT] (Linked To: JELIL, Youssef Ould Abdel (a.k.a. GHADER, El
(a.k.a. ARMED MEN OF THE NAQSHABANDI ISLAMIC STATE OF IRAQ AND THE LEVANT). Hadj Ould Abdel; a.k.a. KHADER, Abdel; a.k.a.
ORDER; a.k.a. ARMY OF THE MEN OF THE JEDI, Muhammad Wanndy Bin Mohamed (a.k.a. SALEM, Abdarrahmane ould Mohamed el
NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL JEDI, Muhamad Wanndy bin Muhamad; a.k.a. Houcein ould Mohamed; a.k.a. SALEM,
AL-TARIQAH AL-NAQSHBANDIA; a.k.a. MEN JEDI, Muhamad Wanndy Mohamad; a.k.a. Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould
OF THE ARMY OF AL-NAQSHBANDIA WAY; JEDI, Muhamad Wanndy Muhamad; a.k.a. Muhammad al-Husayn Ould Muhammad; a.k.a.
a.k.a. NAQSHABANDI ARMY; a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a. Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
"JRN"; a.k.a. "JRTN"), Iraq; Website: Syria; DOB 16 Nov 1990; alt. DOB 1989 to a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
www.alnakshabandia-army.org; 1991; POB Durian Tunggal, Malacca, Malaysia; "CHINGHEITY"; a.k.a. "THE MAURITANIAN,
www.alnakshabndia-army.com [FTO] [SDGT] nationality Malaysia; Gender Male; Passport Salih"; a.k.a. "THE MAURITANIAN, Shaykh
[IRAQ3]. A33373751 (Malaysia); National ID No. 90116- Yunis"); DOB 1981; POB Saudi Arabia;
JAZBAH, Ibrahim Sa'd Zayn-al-'Abidin, Syria; 04-5293 (individual) [SDGT] (Linked To: nationality Mauritania (individual) [SDGT].
DOB 02 Apr 1957; nationality Syria; Scientific ISLAMIC STATE OF IRAQ AND THE LEVANT). JELISIC, Goran; DOB 07 Jun 1968; POB
Studies and Research Center Employee JEGA, Abbas (a.k.a. HASSAN, Ali Abbas Bijeljina, Bosnia-Herzegovina; ICTY indictee
(individual) [SYRIA]. Othman; a.k.a. JEGA, Ali Abbas Usman), 6B (individual) [BALKANS].
JCAM EDITORA MUSICAL, S.A. DE C.V., Nouakchott Street, Wuse Zone 1, Abuja, JEMAA ISLAMIYA (a.k.a. JEMA'A ISLAMIYAH;
Mazatlan, Sinaloa, Mexico; Av. Manuel Acuna Nigeria; DOB 1965; nationality Nigeria; a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A
3497, Terrazas Monraz, Guadalajara, Jalisco Additional Sanctions Information - Subject to ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
44670, Mexico; Folio Mercantil No. 19365 Secondary Sanctions (individual) [SDGT] JEMA'A ISLAMIYYAH; a.k.a. JEMAA
(Sinaloa) (Mexico) [SDNTK]. [IFSR]. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEDI, Muhamad Wanndy bin Muhamad (a.k.a. JEGA, Ali Abbas Usman (a.k.a. HASSAN, Ali JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
JEDI, Muhamad Wanndy Mohamad; a.k.a. Abbas Othman; a.k.a. JEGA, Abbas), 6B ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
JEDI, Muhamad Wanndy Muhamad; a.k.a. Nouakchott Street, Wuse Zone 1, Abuja, a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
JEDI, Muhammad Wanndy Bin Mohamed; Nigeria; DOB 1965; nationality Nigeria; founded by Abdullah Sungkar [FTO] [SDGT].
a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH, Additional Sanctions Information - Subject to JEMAA ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
Abu Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), Secondary Sanctions (individual) [SDGT] a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A
Syria; DOB 16 Nov 1990; alt. DOB 1989 to [IFSR]. ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
1991; POB Durian Tunggal, Malacca, Malaysia; JEHOVA LTDA., Calle 28 No. 27-18, Tulua, JEMA'A ISLAMIYYAH; a.k.a. JEMAA
nationality Malaysia; Gender Male; Passport Valle, Colombia; NIT # 800112196-8 (Colombia) ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
A33373751 (Malaysia); National ID No. 90116- [SDNT]. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
04-5293 (individual) [SDGT] (Linked To: JEISH AL-ADL (a.k.a. ARMY OF GOD (GOD'S ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
ISLAMIC STATE OF IRAQ AND THE LEVANT). ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
JEDI, Muhamad Wanndy Mohamad (a.k.a. JEDI, BALOCH PEOPLES RESISTANCE founded by Abdullah Sungkar [FTO] [SDGT].
Muhamad Wanndy bin Muhamad; a.k.a. JEDI, MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- JEMA'A ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
Muhamad Wanndy Muhamad; a.k.a. JEDI, ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A
Muhammad Wanndy Bin Mohamed; a.k.a. a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; JEMA'A ISLAMIYYAH; a.k.a. JEMAA
Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
Syria; DOB 16 Nov 1990; alt. DOB 1989 to MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
1991; POB Durian Tunggal, Malacca, Malaysia; JONDALLAH; a.k.a. JONDOLLAH; a.k.a. ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
nationality Malaysia; Gender Male; Passport JONDULLAH; a.k.a. JUNDALLAH; a.k.a. a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
A33373751 (Malaysia); National ID No. 90116- JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. founded by Abdullah Sungkar [FTO] [SDGT].
04-5293 (individual) [SDGT] (Linked To: PEOPLE'S RESISTANCE MOVEMENT OF JEMAA ISLAMIYYA (a.k.a. JEMAA ISLAMIYA;
ISLAMIC STATE OF IRAQ AND THE LEVANT). IRAN (PMRI); a.k.a. SOLDIERS OF GOD; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
October 11, 2019 - 591 -

ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); issued 06 Mar 1999 expires 05 Mar 2004
JEMA'A ISLAMIYYAH; a.k.a. JEMAA founded by Abdullah Sungkar [FTO] [SDGT]. (individual) [SDGT].
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; JENNIFER NAVIGATION LIMITED (a.k.a.
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA JENNIFER NAVIGATION LTD.), 80 Broad
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. Street, Monrovia, Liberia; Identification Number
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); JEMAA ISLAMIYYA; a.k.a. JEMA'A IMO 4098018 [VENEZUELA-EO13850].
founded by Abdullah Sungkar [FTO] [SDGT]. ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; JENNIFER NAVIGATION LTD. (a.k.a. JENNIFER
JEMA'A ISLAMIYYA (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH NAVIGATION LIMITED), 80 Broad Street,
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; Monrovia, Liberia; Identification Number IMO
ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a. a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); 4098018 [VENEZUELA-EO13850].
JEMA'A ISLAMIYYAH; a.k.a. JEMAA founded by Abdullah Sungkar [FTO] [SDGT]. JEREZ GALEANO, Jaime, c/o INVERSIONES
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH ISLAMIYYAH (a.k.a. JEMAA LOS TUNJOS LTDA., Bogota, Colombia; c/o
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JAIME JEREZ V. Y CIA. S.C.S. JERGAL
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; JEMAA ISLAMIYAH; a.k.a. JEMA'A S.C.S., Bogota, Colombia; Carrera 7 No. 145-
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. 38 Manzana 2 Int. 2 apto. 101, Bogota,
founded by Abdullah Sungkar [FTO] [SDGT]. JEMA'A ISLAMIYYAH; a.k.a. JEMAA Colombia; Calle 125 No. 21A-71 of. 302,
JEMAA ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA; ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. Bogota, Colombia; Calle 125 No. 21A-71 of.
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA JEMA'AH ISLAMIYAH; a.k.a. JEMAAH 402, Bogota, Colombia; DOB 08 Apr 1969; POB
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; Bogota, Colombia; Cedula No. 79484852
JEMAA ISLAMIYYA; a.k.a. JEMA'A a.k.a. "JI"); founded by Abdullah Sungkar [FTO] (Colombia) (individual) [SDNTK].
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. [SDGT]. JEREZ PINEDA, Oscar Alberto, c/o HERJEZ
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH JEMA'AH ISLAMIYYAH (a.k.a. JEMAA LTDA., Bogota, Colombia; DOB 07 Aug 1968;
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a. POB Bogota, Colombia; Cedula No. 79133740
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); JEMAA ISLAMIYAH; a.k.a. JEMA'A (Colombia) (individual) [SDNTK].
founded by Abdullah Sungkar [FTO] [SDGT]. ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. JERUSALEM FORCE (a.k.a. AL QODS; a.k.a.
JEMA'A ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA; JEMA'A ISLAMIYYAH; a.k.a. JEMAA IRGC-QF; a.k.a. IRGC-QUDS FORCE; a.k.a.
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH (IRGC)-QODS FORCE; a.k.a. ISLAMIC
JEMAA ISLAMIYYA; a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH; REVOLUTIONARY GUARD CORPS-QODS
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. a.k.a. "JI"); founded by Abdullah Sungkar [FTO] FORCE; a.k.a. PASDARAN-E ENGHELAB-E
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH [SDGT]. ISLAMI (PASDARAN); a.k.a. QODS
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; JEMMAH ANSHARUT TAUHID (a.k.a. JAMAAH (JERUSALEM) FORCE OF THE IRGC; a.k.a.
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ANSHARUT TAUHID; a.k.a. JAMA'AH QODS FORCE; a.k.a. QUDS FORCE; a.k.a.
founded by Abdullah Sungkar [FTO] [SDGT]. ANSHARUT TAUHID; a.k.a. JEM'MAH SEPAH-E QODS; a.k.a. SEPAH-E QODS
JEMAAH ANSHORUT DAULAH (a.k.a. JAMAAH ANSHARUT TAUHID; a.k.a. JEMMAH (JERUSALEM FORCE)), Tehran, Iran; Syria;
ANSHARUT DAULAH; a.k.a. JAMAAH ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. Additional Sanctions Information - Subject to
ANSHARUT DAULAT; a.k.a. "JAD"), Indonesia "JAT"), Indonesia [FTO] [SDGT]. Secondary Sanctions [FTO] [SDGT] [SYRIA]
[SDGT]. JEM'MAH ANSHARUT TAUHID (a.k.a. JAMAAH [IRGC] [IFSR] [IRAN-HR].
JEMAAH ISLAMIAH (a.k.a. JEMAA ISLAMIYA; ANSHARUT TAUHID; a.k.a. JAMA'AH JERUSALEM INTERNATIONAL
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA ANSHARUT TAUHID; a.k.a. JEMMAH ESTABLISHMENT (a.k.a. AL QUDS
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. ANSHARUT TAUHID; a.k.a. JEMMAH INSTITUTE; a.k.a. AL QUDS INTERNATIONAL
JEMAA ISLAMIYYA; a.k.a. JEMA'A ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. INSTITUTION; a.k.a. AL-QUDS FOUNDATION;
ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; "JAT"), Indonesia [FTO] [SDGT]. a.k.a. AL-QUDS INTERNATIONAL
a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH JEMMAH ANSHORUT TAUHID (a.k.a. JAMAAH FOUNDATION; a.k.a. INTERNATIONAL AL
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ANSHARUT TAUHID; a.k.a. JAMA'AH QUDS INSTITUTE; a.k.a. INTERNATIONAL
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ANSHARUT TAUHID; a.k.a. JEMMAH JERUSALEM FOUNDATION; a.k.a.
founded by Abdullah Sungkar [FTO] [SDGT]. ANSHARUT TAUHID; a.k.a. JEM'MAH JERUSALEM INTERNATIONAL
JEMAAH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; ANSHARUT TAUHID; a.k.a. LASKAR 99; a.k.a. FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA "JAT"), Indonesia [FTO] [SDGT]. a.k.a. THE INTERNATIONAL AL QUDS
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. JENDOUBI, Faouzi Ben Mohamed Ben Ahmed FOUNDATION; a.k.a. "IJF"), Hamra Street,
JEMAA ISLAMIYYA; a.k.a. JEMA'A (a.k.a. "SAID"; a.k.a. "SAMIR"), Via Agucchi Saroulla Building, 11th Floor; P.O. Box Beirut-
ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; n.250, Bologna, Italy; Via di Saliceto n.51/9, Hamra 113/5647, Beirut, Lebanon; Website
a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH Bologna, Italy; DOB 30 Jan 1966; POB Beja, www.alquds-online.org; Email Address
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; Tunisia; nationality Tunisia; Passport K459698 institution@alquds-online.org; alt. Email
October 11, 2019 - 592 -

Address alquds_institution@yahoo.com; alt. JEWISH IDENTITY CENTER; a.k.a. THE IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
Email Address info@alquds-city.com [SDGT]. INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE POPULAR RESISTANCE
JERUSALEM INTERNATIONAL FOUNDATION a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE MOVEMENT OF IRAN), Iran; Pakistan;
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Afghanistan [FTO] [SDGT].
INTERNATIONAL INSTITUTION; a.k.a. AL- a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. JHAN, Said (a.k.a. 'ABD AL-SALAM, Said Jan;
QUDS FOUNDATION; a.k.a. AL-QUDS THE RABBI MEIR DAVID KAHANE a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
INTERNATIONAL FOUNDATION; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. CAIRO, Aziz; a.k.a. KHAN, Farhan; a.k.a.
INTERNATIONAL JERUSALEM a.k.a. THE YESHIVA OF THE JEWISH IDEA; SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
FOUNDATION; a.k.a. JERUSALEM a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
INTERNATIONAL ESTABLISHMENT; a.k.a. [FTO] [SDGT]. DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
MU'ASSASAT AL-QUDS; a.k.a. THE JEWISH LEGION (a.k.a. AMERICAN FRIENDS nationality Afghanistan; Passport OR801168
INTERNATIONAL AL QUDS FOUNDATION; OF THE UNITED YESHIVA; a.k.a. AMERICAN (Afghanistan) issued 28 Feb 2006 expires 27
a.k.a. "IJF"), Hamra Street, Saroulla Building, FRIENDS OF YESHIVAT RAV MEIR; a.k.a. Feb 2011; alt. Passport 4117921 (Pakistan)
11th Floor; P.O. Box Beirut-Hamra 113/5647, COMMITTEE FOR THE SAFETY OF THE issued 09 Sep 2008 expires 09 Sep 2013;
Beirut, Lebanon; Website www.alquds- ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; National ID No. 281020505755 (Kuwait);
online.org; Email Address institution@alquds- a.k.a. FOREFRONT OF THE IDEA; a.k.a. Passport OR801168 and Kuwaiti National ID
online.org; alt. Email Address FRIENDS OF THE JEWISH IDEA YESHIVA; No. 281020505755 issued under the name Said
alquds_institution@yahoo.com; alt. Email a.k.a. JEWISH IDEA YESHIVA; a.k.a. JUDEA Jan 'Abd al-Salam; Passport 4117921 issued
Address info@alquds-city.com [SDGT]. POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. under the name Dilawar Khan Zain Khan
JETLINK TEXTILES TRADING, No. 1004 KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; (individual) [SDGT].
Dummy Deyar Developer Bldg., P.O. Box a.k.a. KAHANE LIVES; a.k.a. KAHANE JI, Sang Jun (a.k.a. CHI, Sang-chun), Moscow,
203253, Dubai, United Arab Emirates; P.O. Box TZADAK; a.k.a. KAHANE.ORG; a.k.a. Russia; DOB 03 May 1971; Secondary
41792, Office No. 1004 Deyaar Developer KAHANETZADAK.COM; a.k.a. KFAR TAPUAH sanctions risk: North Korea Sanctions
Building, Business Bay, Dubai, United Arab FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Regulations, sections 510.201 and 510.210
Emirates; P.O. Box 282158, Dubai, United Arab a.k.a. NEW KACH MOVEMENT; a.k.a. (individual) [DPRK4].
Emirates; P.O. Box 46584, Sheikh Zayed Road, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. JIAN, WenJi (a.k.a. KANG, Mun-kil), Korea,
Dubai, United Arab Emirates; Commercial REPRESSION OF TRAITORS; a.k.a. STATE North; nationality Korea, North; Secondary
Registry Number 1144902; License 717783 OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. sanctions risk: North Korea Sanctions
[TCO] (Linked To: ALTAF KHANANI MONEY THE COMMITTEE AGAINST RACISM AND Regulations, sections 510.201 and 510.210;
LAUNDERING ORGANIZATION). DISCRIMINATION; a.k.a. THE HATIKVA Passport PS 472330208 (Korea, North) expires
JEVIZ (a.k.a. MULTISERVICIOS JEVIZ S.A. DE JEWISH IDENTITY CENTER; a.k.a. THE 04 Jul 2017 (individual) [NPWMD] (Linked To:
C.V.), Carretera a El Dorado # 2501, Colonia INTERNATIONAL KAHANE MOVEMENT; NAMCHONGANG TRADING CORPORATION).
Campo El Diez, Culiacan, Sinaloa 80155, a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JIBOURI, Mishan (a.k.a. AL JABBURY, Mashaan
Mexico [SDNTK]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Rakadh Dhamin; a.k.a. AL JABOURI, Meshan
JEWISH IDEA YESHIVA (a.k.a. AMERICAN a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Thamin; a.k.a. AL JABOURI, Mishan Riqardh
FRIENDS OF THE UNITED YESHIVA; a.k.a. THE RABBI MEIR DAVID KAHANE Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-
AMERICAN FRIENDS OF YESHIVAT RAV MEMORIAL FUND; a.k.a. THE VOICE OF JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an
MEIR; a.k.a. COMMITTEE FOR THE SAFETY JUDEA; a.k.a. THE WAY OF THE TORAH; Rakkad Damin; a.k.a. ALJABOURI, Mashaan;
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI,
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Mish'an Rakin Thamin; a.k.a. AL-JABURI,
FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT]. Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; JEYSH AL-ADL (a.k.a. ARMY OF GOD (GOD'S JUBOURI, Mishaan; a.k.a. AL-JUBURI,
a.k.a. JUDEAN CONGRESS; a.k.a. KACH; ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. BALOCH PEOPLES RESISTANCE JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
KAHANE LIVES; a.k.a. KAHANE TZADAK; MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- a.k.a. JUBURI, Mashan), Latakia, Syria;
a.k.a. KAHANE.ORG; a.k.a. ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; Damascus, Syria; DOB 01 Aug 1957; POB
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; Ninwa, Iraq; nationality Iraq; citizen Syria;
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; Passport 01374026 (individual) [IRAQ3].
a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JEISH AL-ADL; a.k.a. JONBESH-I JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad); DOB
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. 1938; POB Ramleh, Israel; Secretary General
REPRESSION OF TRAITORS; a.k.a. STATE JONDALLAH; a.k.a. JONDOLLAH; a.k.a. of POPULAR FRONT FOR THE LIBERATION
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. OF PALESTINE - GENERAL COMMAND
THE COMMITTEE AGAINST RACISM AND JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. (individual) [SDGT].
DISCRIMINATION; a.k.a. THE HATIKVA PEOPLE'S RESISTANCE MOVEMENT OF
October 11, 2019 - 593 -

JIBRIL, Zaher Ali Mousa (a.k.a. JABARIN, Zahar; JIHAD CONSTRUCTION FOUNDATION (a.k.a. Secondary Sanctions Pursuant to the Hizballah
a.k.a. JABARIN, Zaher; a.k.a. JABARIN, Zaher CONSTRUCTION FOR THE SAKE OF THE Financial Sanctions Regulations [SDGT].
Ali Mousa; a.k.a. JABARIN, Zahir; a.k.a. HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHADU-I-BINAA (a.k.a. CONSTRUCTION FOR
JABBAREEN, Zahir Ali Mousa), Iran; Turkey; JIHAD; a.k.a. HOLY CONSTRUCTION THE SAKE OF THE HOLY STRUGGLE; a.k.a.
DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY
Salfit, West Bank, Palestinian; alt. POB Nablus, JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD
West Bank, Palestinian; Gender Male; Passport CONSTRUCTION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
2987250 (Palestinian); alt. Passport CONSTRUCTION INSTITUTION; a.k.a. JIHAD- CONSTRUCTION; a.k.a. JIHAD
26899900360 (Qatar); Identification Number AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- CONSTRUCTION FOUNDATION; a.k.a. JIHAD
904121555 (Palestinian) (individual) [SDGT] BINAA; a.k.a. STRUGGLE FOR CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
(Linked To: HAMAS). RECONSTRUCTION), Beirut, Lebanon; Bekaa AL-BINAA ASSOCIATION; a.k.a. STRUGGLE
JIHAD AL BINAA (a.k.a. CONSTRUCTION FOR Valley, Lebanon; Southern Lebanon, Lebanon; FOR RECONSTRUCTION), Beirut, Lebanon;
THE SAKE OF THE HOLY STRUGGLE; a.k.a. Additional Sanctions Information - Subject to Bekaa Valley, Lebanon; Southern Lebanon,
CONSTRUCTION JIHAD; a.k.a. HOLY Secondary Sanctions Pursuant to the Hizballah Lebanon; Additional Sanctions Information -
CONSTRUCTION FOUNDATION; a.k.a. JIHAD Financial Sanctions Regulations [SDGT]. Subject to Secondary Sanctions Pursuant to the
AL-BINA; a.k.a. JIHAD CONSTRUCTION; JIHAD CONSTRUCTION INSTITUTION (a.k.a. Hizballah Financial Sanctions Regulations
a.k.a. JIHAD CONSTRUCTION FOUNDATION; CONSTRUCTION FOR THE SAKE OF THE [SDGT].
a.k.a. JIHAD CONSTRUCTION INSTITUTION; HOLY STRUGGLE; a.k.a. CONSTRUCTION JIJAH, Jalal-al-Din 'Adil, Syria; DOB 20 Jan 1983;
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHAD; a.k.a. HOLY CONSTRUCTION nationality Syria; Scientific Studies and
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. Research Center Employee (individual)
RECONSTRUCTION), Beirut, Lebanon; Bekaa JIHAD AL-BINA; a.k.a. JIHAD [SYRIA].
Valley, Lebanon; Southern Lebanon, Lebanon; CONSTRUCTION; a.k.a. JIHAD JILDAN, Wail H.A. (a.k.a. JALADIN, Wa'el
Additional Sanctions Information - Subject to CONSTRUCTION FOUNDATION; a.k.a. Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
Secondary Sanctions Pursuant to the Hizballah JIHAD-AL-BINAA ASSOCIATION; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN,
Financial Sanctions Regulations [SDGT]. JIHADU-I-BINAA; a.k.a. STRUGGLE FOR Wa'il Hamza; a.k.a. JULAIDAN, Wa'el Hamza
JIHAD AL-BINA (a.k.a. CONSTRUCTION FOR RECONSTRUCTION), Beirut, Lebanon; Bekaa Abd Al-Fatah; a.k.a. JULAIDAN, Wa'il Hamza;
THE SAKE OF THE HOLY STRUGGLE; a.k.a. Valley, Lebanon; Southern Lebanon, Lebanon; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a.
CONSTRUCTION JIHAD; a.k.a. HOLY Additional Sanctions Information - Subject to JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL-
CONSTRUCTION FOUNDATION; a.k.a. JIHAD Secondary Sanctions Pursuant to the Hizballah HASAN AL MADANI"); DOB 22 Jan 1958; alt.
AL BINAA; a.k.a. JIHAD CONSTRUCTION; Financial Sanctions Regulations [SDGT]. DOB 20 Jan 1958; POB Al-Madinah, Saudi
a.k.a. JIHAD CONSTRUCTION FOUNDATION; JIHAD, Abu (a.k.a. AL MASRI, Abd Al Wakil; Arabia; nationality Saudi Arabia; Passport A-
a.k.a. JIHAD CONSTRUCTION INSTITUTION; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. 992535 (Saudi Arabia); alt. Passport B 524420
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa issued 15 Jul 1998 expires 22 May 2003
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR Mohamed; a.k.a. FADIL, Mustafa Muhamad; (individual) [SDGT].
RECONSTRUCTION), Beirut, Lebanon; Bekaa a.k.a. FAZUL, Mustafa; a.k.a. MAN, Nu; a.k.a. JIMENEZ HERNANDEZ, Oscar Armando, Calle
Valley, Lebanon; Southern Lebanon, Lebanon; MOHAMMED, Mustafa; a.k.a. "ANIS, Abu"; Ramon Castellanos 1037-A, Col. San Isidro,
Additional Sanctions Information - Subject to a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Guadalajara, Jalisco, Mexico; C Emilio Rabaza
Secondary Sanctions Pursuant to the Hizballah "YUSSRR, Abu"); DOB 23 Jun 1976; POB 2027, Col. Blanco y Cuellar, Guadalajara,
Financial Sanctions Regulations [SDGT]. Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Jalisco 44730, Mexico; DOB 30 Jun 1978; POB
JIHAD CONSTRUCTION (a.k.a. Kenyan ID No. 12773667; Serial No. Guadalajara, Jalisco, Mexico; citizen Mexico;
CONSTRUCTION FOR THE SAKE OF THE 201735161 (individual) [SDGT]. Gender Male; R.F.C. JIHO780630A70 (Mexico);
HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD-AL-BINAA ASSOCIATION (a.k.a. Credencial electoral JMHROS78063014H200
JIHAD; a.k.a. HOLY CONSTRUCTION CONSTRUCTION FOR THE SAKE OF THE (Mexico); alt. Credencial electoral
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHO78063014H200 (Mexico); C.U.R.P.
JIHAD AL-BINA; a.k.a. JIHAD JIHAD; a.k.a. HOLY CONSTRUCTION JIHO780630HJCMRS07 (Mexico); alt. C.U.R.P.
CONSTRUCTION FOUNDATION; a.k.a. JIHAD FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHO780730HJCMRS06 (Mexico); I.F.E.
CONSTRUCTION INSTITUTION; a.k.a. JIHAD- JIHAD AL-BINA; a.k.a. JIHAD 069582506439 (Mexico) (individual) [SDNTK]
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- CONSTRUCTION; a.k.a. JIHAD (Linked To: FLORES DRUG TRAFFICKING
BINAA; a.k.a. STRUGGLE FOR CONSTRUCTION FOUNDATION; a.k.a. JIHAD ORGANIZATION; Linked To: CORPORATIVO
RECONSTRUCTION), Beirut, Lebanon; Bekaa CONSTRUCTION INSTITUTION; a.k.a. INMOBILIARIO UNIVERSAL, S.A. DE C.V.;
Valley, Lebanon; Southern Lebanon, Lebanon; JIHADU-I-BINAA; a.k.a. STRUGGLE FOR Linked To: SERVICIOS EMPRESARIALES
Additional Sanctions Information - Subject to RECONSTRUCTION), Beirut, Lebanon; Bekaa FICIE, S.A. DE C.V.).
Secondary Sanctions Pursuant to the Hizballah Valley, Lebanon; Southern Lebanon, Lebanon; JIMENEZ NARANJO, Carlos Mario (a.k.a.
Financial Sanctions Regulations [SDGT]. Additional Sanctions Information - Subject to "MACACO"), Calle 10C No. 25-45, Medellin,
Colombia; DOB 26 Feb 1966; POB Envigado,
October 11, 2019 - 594 -

Antioquia, Colombia; Cedula No. 71671990 CASINO; a.k.a. KINGS ROMANS CASINO; NGIEW KHAM GROUP; a.k.a. GOLDEN
(Colombia); Passport AH521672 (Colombia); a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS KAPOK; a.k.a. JIN MU MIAN; a.k.a. KING
alt. Passport AE915378 (Colombia) (individual) ROMANS INTERNATIONAL INVESTMENT ROMANS GROUP COMPANY LTD; a.k.a.
[SDNT]. CO. LIMITED; a.k.a. MYANMAR MACAU KINGS ROMAN RESORT AND CASINO; a.k.a.
JIMENEZ PEREZ, Jose Julian Bruno, Calle Rio LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm KINGS ROMANS CASINO; a.k.a. KINGS
Bravo, Colonia Revolucion, Tijuana, Baja C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, ROMANS GROUP; a.k.a. KINGS ROMANS
California, Mexico; Avenida Independencia, Mongkok, Kowloon, Hong Kong; Rm 3605, INTERNATIONAL INVESTMENT CO. LIMITED;
Colonia Zona Urbana Rio Tijuana, Tijuana, Baja 36FL, Wu Chung House, 213 Queen's Road a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
California, Mexico; c/o INMOBILIARIA LA East, Wan Chai, Wan Chai, Hong Kong; TA LEE COMPANY), Rm C, 15/F, Full Win
PROVINCIA S.A. DE C.V., Tijuana, Baja Registration ID 38620903 (Hong Kong); Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
California, Mexico; c/o INMOBILIARIA ESTADO Certificate of Incorporation Number 1184117 Hong Kong; Rm 3605, 36FL, Wu Chung House,
29 S.A. DE C.V., Tijuana, Baja California, (Hong Kong) [TCO] (Linked To: WEI, Zhao). 213 Queen's Road East, Wan Chai, Wan Chai,
Mexico; DOB 19 Jun 1961; POB Ensenada, JINDALLAE (a.k.a. CHO'NGSONG UNITED Hong Kong; Registration ID 38620903 (Hong
Baja California, Mexico; C.U.R.P. # TRADING COMPANY; a.k.a. CHONGSONG Kong); Certificate of Incorporation Number
JIPJ610619HBCMRL07 (Mexico) (individual) YONHAP; a.k.a. CH'O'NGSONG YO'NHAP; 1184117 (Hong Kong) [TCO] (Linked To: WEI,
[SDNTK]. a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA Zhao).
JIMENEZ URREGO, Blanca Virginia; DOB 29 HOESA; a.k.a. GREEN PINE ASSOCIATED JINGHUA, Xu (a.k.a. HUI, Samo; a.k.a. KING,
May 1960; citizen Colombia; Cedula No. CORPORATION; a.k.a. KU'MHAERYONG Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG,
21030774 (Colombia) (individual) [SDNTK]. COMPANY LTD; a.k.a. NATURAL Ghiu Ka; a.k.a. MENEZES, Antonio
JIMENEZ URREGO, Maria Mercedes, c/o RESOURCES DEVELOPMENT AND Famtosonghiu Sampo; a.k.a. PA, Sam); DOB
NEGOCIAMOS MCM LTDA, Bogota, Colombia; INVESTMENT CORPORATION; a.k.a. 28 Feb 1958; nationality China; citizen Angola;
DOB 16 Jul 1968; citizen Colombia; Cedula No. SAENGP'IL COMPANY), c/o Reconnaissance alt. citizen United Kingdom; Passport
51921171 (Colombia) (individual) [SDNTK]. General Bureau Headquarters, Hyongjesan- C234897(0) (United Kingdom) (individual)
JIN MU MIAN (a.k.a. DOK NGEW KHAM Guyok, Pyongyang, Korea, North; Nungrado, [ZIMBABWE].
CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM Pyongyang, Korea, North; Secondary sanctions JINHOU INTERNATIONAL HOLDINGS CO.,
COMPANY; a.k.a. DOK NGIU KHAM KING risk: North Korea Sanctions Regulations, LTD. (Chinese Simplified:
ROMAN CASINO; a.k.a. DOK NGIU KHAM sections 510.201 and 510.210 [DPRK]. 金猴集团国际控股有限公司), No. 106, Heping
KING ROMAN GROUP; a.k.a. JING MU MIANG COMPANY (a.k.a. DOK NGEW Road, Weihai, Shandong, China; Secondary
DOKNGIEWKHAM COMPANY; a.k.a. DONG KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO sanctions risk: North Korea Sanctions
NGIEW KHAM GROUP; a.k.a. GOLDEN KHAM COMPANY; a.k.a. DOK NGIU KHAM Regulations, sections 510.201 and 510.210
KAPOK; a.k.a. JING MU MIANG COMPANY; KING ROMAN CASINO; a.k.a. DOK NGIU [DPRK3].
a.k.a. KING ROMANS GROUP COMPANY KHAM KING ROMAN GROUP; a.k.a. JINMYONG JOINT BANK, Korea, North; Dalian,
LTD; a.k.a. KINGS ROMAN INTERNATIONAL DOKNGIEWKHAM COMPANY; a.k.a. DONG China; Secondary sanctions risk: North Korea
COMPANY, LIMITED; a.k.a. KINGS ROMAN NGIEW KHAM GROUP; a.k.a. GOLDEN Sanctions Regulations, sections 510.201 and
RESORT AND CASINO; a.k.a. KINGS KAPOK; a.k.a. JIN MU MIAN; a.k.a. KING 510.210 [DPRK4].
ROMANS CASINO; a.k.a. KINGS ROMANS ROMANS GROUP COMPANY LTD; a.k.a. JINSONG JOINT BANK, Korea, North;
GROUP; a.k.a. KINGS ROMANS KINGS ROMAN INTERNATIONAL COMPANY, Secondary sanctions risk: North Korea
INTERNATIONAL (HK) CO., LIMITED; a.k.a. LIMITED; a.k.a. KINGS ROMAN RESORT AND Sanctions Regulations, sections 510.201 and
MYANMAR MACAU LUNDUN; a.k.a. WEI TA CASINO; a.k.a. KINGS ROMANS CASINO; 510.210 [DPRK4].
LEE COMPANY), Rm 3605, 36/F Wu Chung a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS JINXIANG TRADING COMPANY (a.k.a. CHINA
Hse, 213 Queens Rd E, Wan Chai, Hong Kong ROMANS INTERNATIONAL (HK) CO., DANDONG KUMSANG TRADE COMPANY,
Island, Hong Kong; Registration ID 51510606 LIMITED; a.k.a. MYANMAR MACAU LUNDUN; LIMITED; a.k.a. DANDONG JINXIANG TRADE
(Hong Kong); Certificate of Incorporation a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F CO., LTD.; a.k.a. DANDONG METAL
Number 1396649 (Hong Kong) [TCO] (Linked Wu Chung Hse, 213 Queens Rd E, Wan Chai, COMPANY), Room 303, Unit 2, Building
To: WEI, Zhao; Linked To: SU, Guiqin). Hong Kong Island, Hong Kong; Registration ID Number 3, Number 99 Binjiang Lu (Road),
JIN MU MIAN (a.k.a. DOK NGEW KHAM 51510606 (Hong Kong); Certificate of Zhenxing District, Dandong, China; Room 303-
CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM Incorporation Number 1396649 (Hong Kong) 01, Number 99-3, Binjiang Zhong Lu (Road),
COMPANY; a.k.a. DOK NGIU KHAM KING [TCO] (Linked To: WEI, Zhao; Linked To: SU, Dandong, China; Number 5, Tenth Street,
ROMAN CASINO; a.k.a. DOK NGIU KHAM Guiqin). Zhenxing District, Dandong, Liaoning, China;
KING ROMAN GROUP; a.k.a. JING MU MIANG COMPANY (a.k.a. DOK NGEW 245-11, Number 1 Wanlian Road, Shenhe
DOKNGIEWKHAM COMPANY; a.k.a. DONG KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO District, Shenyang, China; Room 1101, No B,
NGIEW KHAM GROUP; a.k.a. GOLDEN KHAM COMPANY; a.k.a. DOK NGIU KHAM Jiadi Building, Business and Tourist, China;
KAPOK; a.k.a. JING MU MIANG COMPANY; KING ROMAN CASINO; a.k.a. DOK NGIU Room 303, Unit 2, 3 Haolou, Building 99
a.k.a. KING ROMANS GROUP COMPANY KHAM KING ROMAN GROUP; a.k.a. Binjiang Middle Rd., Zhenxing, Dandong,
LTD; a.k.a. KINGS ROMAN RESORT AND DOKNGIEWKHAM COMPANY; a.k.a. DONG Liaoning 118000, China; Nationality of
October 11, 2019 - 595 -

Registration China; Secondary sanctions risk: Regulations, sections 510.201 and 510.210; 14003282053 (Iran) [SDGT] [IFSR] (Linked To:
North Korea Sanctions Regulations, sections Passport 654320502 expires 16 Sep 2019; DASTGIRI, Reza Sakan).
510.201 and 510.210 [DPRK4]. Korea Kwangson Banking Corporation Deputy JOINT STOCK COMMERCIAL BANK RUBLEV
JIRJIS, Hiyam, Syria; DOB 07 Oct 1964; Representative (individual) [NPWMD] (Linked (a.k.a. AKTSIONERNOE OBSHCHESTVO
nationality Syria; Scientific Studies and To: KOREA KWANGSON BANKING CORP). KOMMERCHESKI BANK RUBLEV; a.k.a.
Research Center Employee (individual) JO, Chun Ryong (a.k.a. CHO, Chun-ryong); DOB BANK RUBLEV; a.k.a. JSC CB 'RUBLEV';
[SYRIA]. 04 Apr 1960; Secondary sanctions risk: North a.k.a. RUBLEV BANK), Elokhovsky passage,
JIRON LIRA, Bismarck Antonio (a.k.a. LIRA Korea Sanctions Regulations, sections 510.201 Building 3, p. 2, Metro - Baumanskaya, Moscow
JIRON, Bismarck Antonio), Residencial Altos de and 510.210; Chairman of the Second 105066, Russia; 12 Sevastopol Street,
Santo Domingo, Las Cuatro Esquinas, Economic Committee (individual) [DPRK2] Simferopol, Crimea, Ukraine; 6 Gogol Street,
Managua, Nicaragua; 1 Cine Leon, 3 Cuadras (Linked To: SECOND ECONOMIC Sevastopol, Crimea, Ukraine; SWIFT/BIC
al Norte 1/2 Cuadra al Oeste, Monsenor COMMITTEE). COUERUMM; BIK (RU) 044525253;
Lezcano, Managua, Nicaragua; Achuapa, Leon, JO, Kyong-Chol (a.k.a. CHO, Kyo'ng-ch'o'l), Registration ID 1027700159233 (Russia); Tax
Nicaragua; Petronic El Carmen, 7 C al Oeste y Korea, North; DOB 1944 to 1945; POB Korea, ID No. 7744001151 (Russia); Government
2 1/2 C al Sur, Barrio Williams Fonseca, Esteli, North; nationality Korea, North; Secondary Gazette Number 40100094 (Russia)
Nicaragua; DOB 27 Apr 1973; POB Esteli, sanctions risk: North Korea Sanctions [UKRAINE-EO13685].
Nicaragua; Cedula No. 288-270473-0002Y Regulations, sections 510.201 and 510.210; JOINT STOCK COMPANY AI-PETRI
(Nicaragua) (individual) [SDNTK]. DPRK Director of Military Security Command SANATORIUM (a.k.a. JOINT STOCK
JISH SHAABI (a.k.a. AL-SHA'BI COMMITTEES; (individual) [DPRK2]. COMPANY SANATORIUM AY-PETRI; a.k.a.
a.k.a. JAYSH AL-SHAAB; a.k.a. JAYSH AL- JO, Yon Jun (a.k.a. CHO, Yon Chun), Korea, JSC SANATORIUM AY-PETRI), House 15,
SHA'BI; a.k.a. SHA'BI COMMITTEES; a.k.a. North; DOB 28 Sep 1937; Secondary sanctions Alupkinskoye shosse, Urban Village Koreiz, City
SHA'BI FORCE; a.k.a. SYRIAN NATIONAL risk: North Korea Sanctions Regulations, of Yalta, Crimea 298671, Ukraine; Tax ID No.
DEFENSE FORCE; a.k.a. SYRIAN NATIONAL sections 510.201 and 510.210; First Vice 9103082749 (Russia); Registration Number
DEFENSE FORCES; a.k.a. "ARMY OF THE Director of the Organization and Guidance 1169102093797 (Russia) [UKRAINE-EO13685].
PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. Department (individual) [DPRK2]. JOINT STOCK COMPANY ALMAZ-ANTEY AIR
"POPULAR COMMITTEES"; a.k.a. "POPULAR JO, Yong Chol (a.k.a. CHO, Yong Chol), Syria; DEFENSE CONCERN MAIN SYSTEM DESIGN
FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE DOB 30 Sep 1973; nationality Korea, North; BUREAU NAMED BY ACADEMICIAN A.A.
POPULAR ARMY") [SYRIA]. Secondary sanctions risk: North Korea RASPLETIN (a.k.a. A.A. RASPLETIN MAIN
JIT (a.k.a. JAM'IYAT AL TA'AWUN AL Sanctions Regulations, sections 510.201 and SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
ISLAMIYYA; a.k.a. JAM'YAH TA'AWUN AL- 510.210; North Korea's Ministry of State ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
ISLAMIA; a.k.a. SOCIETY OF ISLAMIC Security Official (individual) [DPRK2]. IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
COOPERATION), Qandahar City, Afghanistan JO, Yong-Won (a.k.a. CHO, Yongwon), Korea, ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
[SDGT]. North; DOB 24 Oct 1957; Gender Male; PVO 'AIR DEFENSE' CONCERN LEAD
JJGON, S.P.R. DE R.L. DE C.V., Guadalajara, Secondary sanctions risk: North Korea SYSTEMS DESIGN BUREAU OAO 'OPEN
Jalisco, Mexico; Folio Mercantil No. 61698-1 Sanctions Regulations, sections 510.201 and JOINT-STOCK COMPANY' IMENI
(Mexico) [SDNTK]. 510.210; Vice Director of the Organization and ACADEMICIAN A.A. RASPLETIN; a.k.a.
JM TROYA, 3 Ave y 14 Calle N.O., Barrio Las Guidance Department (individual) [DPRK2]. GOLOVNOYE SISTEMNOYE
Acacias, Apartado Postal No 1018, San Pedro JOINT PARTNERSHIP OF MOHAMMADREZA KONSTRUKTORSKOYE BYURO OPEN
Sula, Cortes, Honduras; Ave Cricunvalacion, KHEDMATI AND ASSOCIATES (a.k.a. JOINT-STOCK COMPANY OF ALMAZ-ANTEY
Esquina Opuesta al Teatro Francisco Saybe, KHEDMATI AND COMPANY JOINT PVO CONCERN IMENI ACADEMICIAN A.A.
San Pedro Sula, Cortes, Honduras [SDNTK]. PARTNERSHIP); Additional Sanctions RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
JO, Chol (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Woo; Information - Subject to Secondary Sanctions; MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
a.k.a. CHO, Il-U), Korea, North; DOB 10 May National ID No. 14006467155 (Iran); OBSHCHESTVO NAUCHNO
1945; POB Musan, North Hamgyo'ng Province, Registration ID 503586 (Iran) [SDGT] [IRGC] PROIZVODSTVENNOE OBEDINENIE ALMAZ
North Korea; nationality Korea, North; [IFSR] (Linked To: VALADZAGHARD, IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
Secondary sanctions risk: North Korea Mohammadreza Khedmati; Linked To: "GSKB"), 16-80, Leningradsky Prospect,
Sanctions Regulations, sections 510.201 and KHODA'I, Mohammad Hasan). Moscow 125190, Russia; Website
510.210; Passport 736410010 (Korea, North); JOINT PARTNERSHIP OF REZA SAKAN http://www.raspletin.ru/; Email Address
Director of the Fifth Bureau of the DASTGIRI AND ASSOCIATES (a.k.a. SAKAN info@raspletin.ru; alt. Email Address
Reconnaissance General Bureau (individual) EXCHANGE; a.k.a. TAZAMONI REZA SAKAN almaz_zakupki@mail.ru [UKRAINE-EO13661].
[DPRK2]. DASTGIRI VA SHORAK), No. 22, First Floor, JOINT STOCK COMPANY BLACK SEA BANK
JO, Chol Song (a.k.a. CHO, Ch'o'l-so'ng), Islaelzadeh Building, Shahid Javad Ghanbari OF DEVELOPMENT AND RECONSTRUCTION
Dandong, China; DOB 25 Sep 1984; nationality Street, Bazargan, Maku Free Trade Zone, Iran; (a.k.a. AKTSIONERNOE OBSHCHESTVO
Korea, North; Gender Male; Secondary Additional Sanctions Information - Subject to CHERNOMORSKI BANK RAZVITIYA I
sanctions risk: North Korea Sanctions Secondary Sanctions; National ID No. REKONSTRUKTSII; a.k.a. BANK CHBRR, AO;
October 11, 2019 - 596 -

f.k.a. BANK CHBRR, PAO; a.k.a. ФИОЛЕНТ); a.k.a. JSC FIOLENT PLANT; Moscow 115184, Russia; Ulitsa
'CHERNOMORSKI BANK RAZVITIYA I a.k.a. ZAVOD FIOLENT, PAT), House 34/2, Sevastopolskaya 13, Simferopol 295011,
REKONSTRUKTSII, OTKRYTOE Kievskaya Street, Simferopol, Crimea 295017, Ukraine; SWIFT/BIC GEOORUMM; Website
AKTSIONERNOE OBSHCHESTVO'; a.k.a. JSC Ukraine; Website www.phiolent.com; Tax ID No. www.genbank.ru; Email Address
'BLACK SEA BANK FOR DEVELOPMENT & 9102048745 (Russia); Registration Number info@genbank.ru; Registration ID
RECONSTRUCTION'; f.k.a. OPEN JOINT 1149102099640 (Russia) [UKRAINE-EO13685]. 1137711000074 (Russia) [UKRAINE-EO13685].
STOCK COMPANY BLACK SEA JOINT STOCK COMPANY FOREIGN JOINT STOCK COMPANY MILITARY
DEVELOPMENT AND RECONSTRUCTION ECONOMIC ASSOCIATION INDUSTRIAL CONSORTIUM NPO
BANK), 24 ul. Bolshevistskaya, Simferopol, TECHNOPROMEXPORT (a.k.a. JOINT STOCK MASHINOSTROYENIA (a.k.a. JOINT STOCK
Crimea 295001, Ukraine; BIK (RU) 043510101; COMPANY FOREIGN ECONOMIC COMPANY MILITARY-INDUSTRIAL
Registration ID 1149102030186 (Russia); Tax ASSOCIATION TEKHNOPROMEXPORT; CORPORATION NPO MASHINOSTROYENIA;
ID No. 9102019769 (Russia); Government a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC a.k.a. JSC MIC NPO MASHINOSTROYENIA;
Gazette Number 00204814 (Russia); License VO TEKHNOPROMEXPORT; a.k.a. OJSC a.k.a. MIC NPO MASHINOSTROYENIA JSC;
3527 (Russia) [UKRAINE-EO13685]. TECHNOPROMEXPORT; a.k.a. OPEN JOINT a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
JOINT STOCK COMPANY CONCERN STOCK COMPANY FOREIGN ECONOMIC a.k.a. MILITARY INDUSTRIAL CORPORATION
OKEANPRIBOR (a.k.a. AKTSIONERNOE ASSOCIATION TEKHNOPROMEXPORT; NPO MASHINOSTROENIA OAO; a.k.a. OPEN
OBSHCHESTVO KONTSERN OKEANPRIBOR a.k.a. OTKRYTOE AKTSIONERNOE JOINT STOCK COMPANY MILITARY
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО OBSHCHESTVO INDUSTRIAL CORPORATION SCIENTIFIC
КОНЦЕРН ОКЕАНПРИБОР); a.k.a. AO VNESHNEEKONOMICHESKOE OBEDINENIE AND PRODUCTION MACHINE BUILDING
KONTSERN OKEANPRIBOR (Cyrillic: АО TEKHNOPROMEKSPORT; a.k.a. VO ASSOCIATION; a.k.a. VOENNO-
КОНЦЕРН ОКЕАНПРИБОР); a.k.a. JSC TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC PROMYSHLENNAYA KORPORATSIYA
CONCERN OKEANPRIBOR; a.k.a. TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow NAUCHNO-PROIZVODSTVENNOE
KONTSERN OKEANPRIBOR, PAO), 46, 119019, Russia; Email Address inform@tpe.ru; OBEDINENIE MASHINOSTROENIYA OAO;
Chkalovskii Prospect, St. Petersburg 197376, Registration ID 1067746244026 (Russia); Tax a.k.a. VPK NPO MASHINOSTROENIYA), 33,
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,
October 11, 2019 - 597 -

Moscow Region 143966, Russia; 33 Gagarina Sevastopol, Crimea 299001, Ukraine; FILM; a.k.a. JSC YALTA FILM STUDIO; a.k.a.
ul., Reutov, Moskovskaya obl 143966, Russia; SWIFT/BIC MORKUAUK; Website KINOSTUDIYA YALTA-FILM; a.k.a. OAO
Website www.npomash.ru; Email Address www.morskoybank.com; Email Address YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA
export@npomash.ru; alt. Email Address root@morskoybank.com; Registration ID FILM STUDIO; a.k.a. YALTA FILM STUDIOS),
vpk@npomash.ru; Registration ID 1149204013397 [UKRAINE-EO13685]. Ulitsa Mukhina, Building 3, Yalta, Crimea
1075012001492 (Russia); Tax ID No. JOINT STOCK COMPANY SHIP REPAIR 298063, Ukraine; Sevastopolskaya 4, Yalta,
5012039795 (Russia); Government Gazette CENTER 'ZVEZDOCHKA' (a.k.a. AO SHIP Crimea, Ukraine; Registration ID 30993572
Number 07501739 (Russia) [UKRAINE- REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO [UKRAINE-EO13685].
EO13661]. SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. JOINT STOCK COMPANY ZELENODOLSK
JOINT STOCK COMPANY 'MIR BUSINESS SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a. PLANT NAMED AFTER A.M. GORKY (Cyrillic:
BANK' (f.k.a. BANK MELLI IRAN ZAO; a.k.a. 'ZVEZDOCHKA' SHIPYARD), 12, proyezd ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
JSC 'MB BANK'; a.k.a. MB BANK; a.k.a. MB Mashinostroiteley, Severodvinsk, ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД ИМЕНИ А.М.
BANK, AO; a.k.a. MIR BIZNES BANK; a.k.a. Arkhangelskaya Oblast 164509, Russia; 13 ГОРЬКОГО) (a.k.a. JSC ZELENODOLSK
MIR BIZNES BANK, AO; a.k.a. MIR BUSINESS Geroyev Sevastopolya Street, Sevastopol, PLANT NAMED AFTER A.M. GORKY (Cyrillic:
BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a. Crimea 99001, Ukraine; Website www.star.ru; АО ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД ИМЕНИ А.М.
MIR BUSINESS BANK ZAO), 9/1 ul Mashkova, alt. Website http://starsmz.ru/; alt. Website ГОРЬКОГО); a.k.a. ZELENODOLSK
Moscow 105062, Russia; Russia; 9/1 Mashkova http://sevmorzavod.com/; Email Address SHIPYARD PLANT NAMED AFTER A.M.
St., Moscow 105062, Russia; 6a Lenin Square info@star.ru; alt. Email Address GORKY), 5, Zavodskaya St., Zelenodolsk,
Bld. A, Astrakhan 414000, Russia; SWIFT/BIC star_sev@mail.ru; alt. Email Address Republic of Tatarstan 422546, Russia
MRBBRUMM; Website www.mbbru.com; office@smp.com.ua; Registration ID [UKRAINE-EO13662].
Additional Sanctions Information - Subject to 1082902002677 (Russia); Tax ID No. JOINT-STOCK COMPANY COMMERCIAL
Secondary Sanctions; All Offices Worldwide 2902060361 (Russia) [UKRAINE-EO13685]. BANK 'INDUSTRIAL SAVINGS BANK' (a.k.a.
[SDGT] [SYRIA] [IFSR] (Linked To: BANK JOINT STOCK COMPANY TAATTA BANK AKTSIONERNOE OBSHCHESTVO
MELLI IRAN; Linked To: GLOBAL VISION (a.k.a. BANK TAATTA; a.k.a. BANK TAATTA KOMMERCHESKI BANK INDUSTRIALNY
GROUP). AKTSIONERNOE OBSHCHESTVO; a.k.a. JSC SBEREGATELNY BANK; f.k.a. CLOSED JOINT
JOINT STOCK COMPANY SANATORIUM AY- TAATTA BANK; a.k.a. TAATTA, AO), 36 ul. STOCK COMPANY COMMERCIAL BANK
PETRI (a.k.a. JOINT STOCK COMPANY AI- Chepalova, Yakutsk, Sakha (Yakutiya) Resp. 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS
PETRI SANATORIUM; a.k.a. JSC 677018, Russia; Bld. 41, Bolshaya Morskaya BANK, AO; a.k.a. JSC CB 'IS BANK'),
SANATORIUM AY-PETRI), House 15, Street, Sevastopol, Crimea 299011, Ukraine; Eldoradovsky per 7, Moscow 125167, Russia;
Alupkinskoye shosse, Urban Village Koreiz, City Bld. 66, Kirova Avenue, Simferopol, Crimea, 29/UL, prospect Kirova, Simferopol, Crimea
of Yalta, Crimea 298671, Ukraine; Tax ID No. Ukraine; Bld. 36, Kulakova Street, Sevastopol, 295011, Ukraine; Building 160, Office 104,
9103082749 (Russia); Registration Number Crimea, Ukraine; SWIFT/BIC TAAARU8Y; BIK Kievskaya Street, Simferopol, Crimea 295493,
1169102093797 (Russia) [UKRAINE-EO13685]. (RU) 049805709; Registration ID Ukraine; Building 25, Lenin Street, Kerch,
JOINT STOCK COMPANY SANATORIUM 1021400000380 (Russia); Tax ID No. Crimea 298300, Ukraine; SWIFT/BIC
DYULBER (a.k.a. JOINT STOCK COMPANY 1435126628 (Russia); Government Gazette RISBRUMM; BIK (RU) 044525349; Registration
DIULBER SANATORIUM; a.k.a. JSC Number 09287233 (Russia); License 1249 ID 1027739339715 (Russia); Tax ID No.
SANATORIUM DYULBER), House 19, (Russia) [UKRAINE-EO13685]. 7744001673 (Russia); Government Gazette
Alupkinskoye shosse, Koreiz, Yalta, Crimea JOINT STOCK COMPANY VAD (a.k.a. Number 40199908 (Russia) [UKRAINE-
298671, Ukraine; Tax ID No. 9103084143 AKTSIONERNOE OBSHCHESTVO VAD; a.k.a. EO13685].
(Russia); Registration Number 1179102009525 AO, VAD; a.k.a. CJSC VAD; a.k.a. JSC VAD; JOINT-STOCK COMPANY COMMERCIAL
(Russia) [UKRAINE-EO13685]. a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH- BANK NORTH CREDIT (a.k.a. JSC CB NORTH
JOINT STOCK COMPANY SANATORIUM QUALITY HIGHWAYS"), 133, ul. CREDIT; a.k.a. NORTH CREDIT BANK),
MISKHOR (a.k.a. JSC SANATORIUM Chernyshevskogo, Vologda, Vologodskaya Obl Building 27, Herzen Street, Vologda, Vologda
MISKHOR), House 9, Alupkinskoye shosse, 160019, Russia; 122 Grazhdanskiy Prospect, Oblast 160000, Russia; Building 29a,
Koreiz, Yalta, Crimea 298671, Ukraine; Tax ID Suite 5, Liter A, St. Petersburg 195267, Russia; Zhelyabova Street, Simferopol, Crimea 295011,
No. 9103082756 (Russia); Registration Number Website www.zaovad.com; Email Address Ukraine; ul. Gertsena 27, Vologda,
1169102093930 (Russia) [UKRAINE-EO13685]. office@zaovad.com; Registration ID Vologodskaya Oblast 160000, Russia;
JOINT STOCK COMPANY SEVASTOPOLSKY 1037804006811 (Russia); Tax ID No. SWIFT/BIC NOCRRU21; BIK (RU) 041909769;
MORSKOY BANK (a.k.a. AKTSIONERNOE 7802059185 (Russia); Government Gazette Registration ID 1022900001772 (Russia); Tax
OBSHCHESTVO SEVASTOPOLSKIY Number 34390716 (Russia) [UKRAINE- ID No. 2901009852 (Russia) [UKRAINE-
MORSKOY BANK; a.k.a. AO EO13685]. EO13685].
SEVASTOPOLSKIY MORSKOY BANK; a.k.a. JOINT STOCK COMPANY YALTA FILM STUDIO JOINT-STOCK COMPANY CONCERN ALMAZ-
JSC SEVASTOPOLSKY MORSKOY BANK), (a.k.a. AKTSIONERNOE OBSCHESTVO ANTEY (a.k.a. ALMAZ-ANTEY CORP; a.k.a.
18a Brestska Street, Sevastopol, Crimea 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC ALMAZ-ANTEY DEFENSE CORPORATION;
99001, Ukraine; 18/A Ulitsa Brestskaya, YALTA-FILM; a.k.a. FILM STUDIO YALTA- a.k.a. ALMAZ-ANTEY JSC; f.k.a. OTKRYTOE
October 11, 2019 - 598 -

AKTSIONERNOE OBSHCHESTVO 1976; POB Al Karouan, Lebanon; alt. POB BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
KONTSERN PVO ALMAZ ANTEI), 41 Barranquilla, Colombia; nationality Lebanon; alt. OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
ul.Vereiskaya, Moscow 121471, Russia; nationality Colombia; citizen Lebanon; alt. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Website almaz-antey.ru; Email Address citizen Colombia; Cedula No. 84075050 a.k.a. REVIVAL OF ISLAMIC SOCIETY
antey@almaz-antey.ru [UKRAINE-EO13661]. (Colombia); Passport RL 0235074 (Lebanon); HERITAGE ON THE AFRICAN CONTINENT;
JOINT-STOCK COMPANY RENOVA GROUP alt. Passport P013331 (Colombia) (individual) a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
OF COMPANIES (a.k.a. JSC RENOVA GROUP [SDNTK]. ADMINISTRATION FOR THE BUILDING OF
OF COMPANIES; a.k.a. RENOVA GROUP), V, JOMAA, Aymen Saeid (a.k.a. JOMAA MOSQUES AND ISLAMIC PROJECTS; a.k.a.
28 Balaklavskiy Prospekt, Moscow 117452, KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen; RIHS ADMINISTRATION FOR THE
Russia; 40, Malaya Ordynka, Moscow 115184, a.k.a. JOUMAA, Aiman; a.k.a. JOUMAA, COMMITTEES OF ALMSGIVING; a.k.a. RIHS
Russia; Registration ID 1047796880548; Tax ID Ayman Saied; a.k.a. JOUMAA, Eiman; a.k.a. AFRICAN CONTINENT COMMITTEE; a.k.a.
No. 7727526670; Government Gazette Number JOUMHA, Aymen), Lebanon; Maicao, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
772701001 [UKRAINE-EO13662] (Linked To: Colombia; Medellin, Colombia; DOB 21 Jun AUDIO RECORDINGS COMMITTEE; a.k.a.
VEKSELBERG, Viktor Feliksovich). 1964; alt. DOB 15 Jun 1976; POB Al Karouan, RIHS CAMBODIA-KUWAIT ORPHANAGE
JOK RIAK, Gabriel (a.k.a. JOK, Gabriel; a.k.a. Lebanon; alt. POB Barranquilla, Colombia; CENTER; a.k.a. RIHS CENTER FOR
MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok nationality Lebanon; alt. nationality Colombia; MANUSCRIPTS COMMITTEE; a.k.a. RIHS
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, citizen Lebanon; alt. citizen Colombia; Cedula CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Western Bahr El Ghazal State, South Sudan; No. 84075050 (Colombia); Passport RL CHAOM CHAU CENTER; a.k.a. RIHS
Unity State, South Sudan; DOB 1966; POB Bor, 0235074 (Lebanon); alt. Passport P013331 COMMITTEE FOR AFRICA; a.k.a. RIHS
South Sudan; alt. POB Bor, Sudan; nationality (Colombia) (individual) [SDNTK]. COMMITTEE FOR ALMSGIVING AND
South Sudan; Lieutenant General; Sector One JOMIATUL EHYA-UT TURAJ (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
Commander (individual) [SOUTH SUDAN]. ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
JOK, Gabriel (a.k.a. JOK RIAK, Gabriel; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Western Bahr El Ghazal State, South Sudan; AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Unity State, South Sudan; DOB 1966; POB Bor, MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
South Sudan; alt. POB Bor, Sudan; nationality COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
South Sudan; Lieutenant General; Sector One IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
Commander (individual) [SOUTH SUDAN]. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
JOKIC, Dragan; DOB 20 Aug 1957; POB HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
Grbavci, Bosnia-Herzegovina; ICTY indictee ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
(individual) [BALKANS]. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
JOKIC, Miodrag; DOB 1935; POB Mionica, JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS
Serbia and Montenegro; ICTY indictee HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
(individual) [BALKANS]. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
JOMAA KHARFAN, Aiman Said (a.k.a. JOMAA, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
Aymen; a.k.a. JOMAA, Aymen Saeid; a.k.a. JAMIATUL IHYA UL TURATH; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
JOUMAA, Aiman; a.k.a. JOUMAA, Ayman JAMIATUL-YAHYA UT TURAZ; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
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.
October 11, 2019 - 599 -

RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA';
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS
BENIN; a.k.a. RIHS-BOSNIA AND JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAMIATUL-YAHYA UT TURAZ; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS OFFICE OF PRINTING AND
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SOCIETY OF THE REBIRTH OF THE ISLAMIC PUBLISHING; a.k.a. RIHS PRINCIPLE
ISLAMIC CULTURAL TRAINING CENTER; PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; COMMITTEE FOR THE CENTER FOR
a.k.a. THE KUWAITI-CAMBODIAN a.k.a. KJRC-BOSNIA AND HERZEGOVINA; PRESERVATION OF THE HOLY QU'ARAN;
ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KUWAIT GENERAL COMMITTEE FOR a.k.a. RIHS PROJECT OF ASSIGNING
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS
Kuwait; House #40, Lake Drive Road, Sector KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a.
#7, Uttara, Dhaka, Bangladesh; Number 28 BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Mula Mustafe Baseskije Street, Sarajevo, AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Bosnia and Herzegovina; Number 2 Plandiste LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO
Street, Sarajevo, Bosnia and Herzegovina; NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM
M.M. Baseskije Street, No. 28p, Sarajevo, ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Bosnia and Herzegovina; Number 6 Donji ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Hotonj Street, Sarajevo, Bosnia and TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
and Herzegovina; RIHS Office, Tirana, Albania; FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
City of Sidon, Lebanon; Dangkor District, ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Phnom Penh, Cambodia; Kismayo, Somalia; AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Kaneshi Quarter of Accra, Ghana; Al-Andalus, RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER;
Kuwait; Sabah Al-Salim, Kuwait; Al- RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER
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,
October 11, 2019 - 600 -

Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; JONDALLAH (a.k.a. ARMY OF GOD (GOD'S JONES, Sally Anne (a.k.a. HUSSAIN, Sakinah;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. a.k.a. JONES, Sally; a.k.a. JONES, Sally-Anne
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- BALOCH PEOPLES RESISTANCE Frances; a.k.a. "AL-BRITANI, Umm Hussain"),
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- Syria; DOB 17 Nov 1968; POB Greenwich,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; England; nationality United Kingdom; Passport
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; 519408086 (United Kingdom) issued 23 Sep
Kuwait; Sabah Al-Salim, Kuwait; Al- a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; 2013 expires 23 Sep 2023 (individual) [SDGT].
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; JONES, Sally-Anne Frances (a.k.a. HUSSAIN,
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I Sakinah; a.k.a. JONES, Sally; a.k.a. JONES,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa IRAN; a.k.a. JONDOLLAH; a.k.a. JONDULLAH; Sally Anne; a.k.a. "AL-BRITANI, Umm
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. Hussain"), Syria; DOB 17 Nov 1968; POB
Nuzhah, Kuwait; Kifan, Kuwait; Website JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE Greenwich, England; nationality United
www.alturath.org. Revival of Islamic Heritage MOVEMENT OF IRAN (PMRI); a.k.a. Kingdom; Passport 519408086 (United
Society Offices Worldwide. [SDGT]. SOLDIERS OF GOD; a.k.a. THE POPULAR Kingdom) issued 23 Sep 2013 expires 23 Sep
JON, Hana Paul, 19 Tudor House, Windsor Way, RESISTANCE MOVEMENT OF IRAN), Iran; 2023 (individual) [SDGT].
Brook Green, London, United Kingdom Pakistan; Afghanistan [FTO] [SDGT]. JONG, Kyong Thaek (a.k.a. CHO'NG, Kyo'ng-
(individual) [IRAQ2]. JONDOLLAH (a.k.a. ARMY OF GOD (GOD'S t'aek), Pyongyang, Korea, North; DOB 01 Jan
JON, Myong Guk (a.k.a. CHO'N, Myo'ng-kuk; ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. 1961 to 31 Dec 1963; Gender Male; Secondary
a.k.a. JON, Yong Sang), Syria; DOB 18 Oct BALOCH PEOPLES RESISTANCE sanctions risk: North Korea Sanctions
1976; alt. DOB 25 Aug 1976; Secondary MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- Regulations, sections 510.201 and 510.210;
sanctions risk: North Korea Sanctions ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; Minister of State Security (individual) [DPRK2].
Regulations, sections 510.201 and 510.210; a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; JONG, Man Bok (a.k.a. CHO'NG, Man-pok),
Passport 4721202031 (Korea, North) expires 21 a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; Dandong, China; DOB 23 Dec 1958; nationality
Feb 2017; Diplomatic Passport 836110035 a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; Korea, North; Gender Male; Secondary
expires 01 Jan 2020; Tanchon Commercial a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I sanctions risk: North Korea Sanctions
Bank Representative in Syria (individual) IRAN; a.k.a. JONDALLAH; a.k.a. JONDULLAH; Regulations, sections 510.201 and 510.210;
[NPWMD] (Linked To: TANCHON a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. Korea Ryonbong General Corporation
COMMERCIAL BANK). JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE Representative in Dandong, China (individual)
JON, Yong Sang (a.k.a. CHO'N, Myo'ng-kuk; MOVEMENT OF IRAN (PMRI); a.k.a. [DPRK2].
a.k.a. JON, Myong Guk), Syria; DOB 18 Oct SOLDIERS OF GOD; a.k.a. THE POPULAR JONG, Song Hwa (Korean: 정성화); DOB 05 Feb
1976; alt. DOB 25 Aug 1976; Secondary RESISTANCE MOVEMENT OF IRAN), Iran; 1970; nationality Korea, North; Gender Male;
sanctions risk: North Korea Sanctions Pakistan; Afghanistan [FTO] [SDGT]. Secondary sanctions risk: North Korea
Regulations, sections 510.201 and 510.210; JONDULLAH (a.k.a. ARMY OF GOD (GOD'S Sanctions Regulations, sections 510.201 and
Passport 4721202031 (Korea, North) expires 21 ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. 510.210; Passport 927220230 (Korea, North)
Feb 2017; Diplomatic Passport 836110035 BALOCH PEOPLES RESISTANCE issued 11 May 2017 expires 11 May 2022
expires 01 Jan 2020; Tanchon Commercial MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- (individual) [DPRK4].
Bank Representative in Syria (individual) ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; JONG, Yong Su, Korea, North; DOB 15 Dec
[NPWMD] (Linked To: TANCHON a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; 1950; nationality Korea, North; Gender Male;
COMMERCIAL BANK). a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; Secondary sanctions risk: North Korea
JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; Sanctions Regulations, sections 510.201 and
(a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I 510.210; Passport 563310172; Minister of
ARMY OF JUSTICE; a.k.a. BALOCH PEOPLES IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; Labor (individual) [DPRK2].
RESISTANCE MOVEMENT (BPRM); a.k.a. a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JONGWE PRINTING & PUBLISHING
FEDAYEEN-E-ISLAM; a.k.a. FORMER JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE COMPANY (PVT) LTD (a.k.a. JONGWE
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; MOVEMENT OF IRAN (PMRI); a.k.a. PRINTING AND PUBLISHING CO; a.k.a.
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; SOLDIERS OF GOD; a.k.a. THE POPULAR JONGWE PRINTING AND PUBLISHING
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; RESISTANCE MOVEMENT OF IRAN), Iran; COMPANY; a.k.a. JONGWE PRINTING AND
a.k.a. JEYSH AL-ADL; a.k.a. JONDALLAH; Pakistan; Afghanistan [FTO] [SDGT]. PUBLISHING COMPANY (PVT) LTD), 14
a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a. JONES, Sally (a.k.a. HUSSAIN, Sakinah; a.k.a. Austin Road, Coventry Road, Workington,
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JONES, Sally Anne; a.k.a. JONES, Sally-Anne Harare, Zimbabwe; Po Box 5988, Harare,
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE Frances; a.k.a. "AL-BRITANI, Umm Hussain"), Zimbabwe [ZIMBABWE].
MOVEMENT OF IRAN (PMRI); a.k.a. Syria; DOB 17 Nov 1968; POB Greenwich, JONGWE PRINTING AND PUBLISHING CO
SOLDIERS OF GOD; a.k.a. THE POPULAR England; nationality United Kingdom; Passport (a.k.a. JONGWE PRINTING & PUBLISHING
RESISTANCE MOVEMENT OF IRAN), Iran; 519408086 (United Kingdom) issued 23 Sep COMPANY (PVT) LTD; a.k.a. JONGWE
Pakistan; Afghanistan [FTO] [SDGT]. 2013 expires 23 Sep 2023 (individual) [SDGT]. PRINTING AND PUBLISHING COMPANY;
October 11, 2019 - 601 -

a.k.a. JONGWE PRINTING AND PUBLISHING Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, alt. Passport P013331 (Colombia) (individual)
COMPANY (PVT) LTD), 14 Austin Road, Aymen), Lebanon; Maicao, Colombia; Medellin, [SDNTK].
Coventry Road, Workington, Harare, Zimbabwe; Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun JOUMILY, Ayad Hamed Mahal (a.k.a. AL-IRAQI,
Po Box 5988, Harare, Zimbabwe [ZIMBABWE]. 1976; POB Al Karouan, Lebanon; alt. POB Abu Yahya; a.k.a. ALJAMALI, Ayad Hamed
JONGWE PRINTING AND PUBLISHING Barranquilla, Colombia; nationality Lebanon; alt. Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal;
COMPANY (a.k.a. JONGWE PRINTING & nationality Colombia; citizen Lebanon; alt. a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI,
PUBLISHING COMPANY (PVT) LTD; a.k.a. citizen Colombia; Cedula No. 84075050 Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed
JONGWE PRINTING AND PUBLISHING CO; (Colombia); Passport RL 0235074 (Lebanon); Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. MAHAR,
a.k.a. JONGWE PRINTING AND PUBLISHING alt. Passport P013331 (Colombia) (individual) Ayad Miuhammed; a.k.a. MAHAR, Ayad
COMPANY (PVT) LTD), 14 Austin Road, [SDNTK]. Muhammad; a.k.a. SHUAB, Ayad Hammed
Coventry Road, Workington, Harare, Zimbabwe; JOUMAA, Ayman Saied (a.k.a. JOMAA Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
Po Box 5988, Harare, Zimbabwe [ZIMBABWE]. KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen; 1977; alt. DOB 01 Jul 1972; nationality Iraq;
JONGWE PRINTING AND PUBLISHING a.k.a. JOMAA, Aymen Saeid; a.k.a. JOUMAA, Gender Male (individual) [SDGT] (Linked To:
COMPANY (PVT) LTD (a.k.a. JONGWE Aiman; a.k.a. JOUMAA, Eiman; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT).
PRINTING & PUBLISHING COMPANY (PVT) JOUMHA, Aymen), Lebanon; Maicao, JOYA GRANDE (a.k.a. INVERSIONES
LTD; a.k.a. JONGWE PRINTING AND Colombia; Medellin, Colombia; DOB 21 Jun TURISTICAS JOYA GRANDE, S.A. DE C.V.;
PUBLISHING CO; a.k.a. JONGWE PRINTING 1964; alt. DOB 15 Jun 1976; POB Al Karouan, a.k.a. JOYA GRANDE ZOOLOGICO Y
AND PUBLISHING COMPANY), 14 Austin Lebanon; alt. POB Barranquilla, Colombia; ECOPARQUE; a.k.a. ZOO JOYA GRANDE;
Road, Coventry Road, Workington, Harare, nationality Lebanon; alt. nationality Colombia; a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a.
Zimbabwe; Po Box 5988, Harare, Zimbabwe citizen Lebanon; alt. citizen Colombia; Cedula ZOOLOGICO Y ECO-PARQUE JOYA
[ZIMBABWE]. No. 84075050 (Colombia); Passport RL GRANDE), Colonia Moderna, San Pedro Sula,
JORGE J., Rodriguez Gomez (a.k.a. JORGE 0235074 (Lebanon); alt. Passport P013331 Cortes, Honduras; Km. 9 despues de Santa
JESUS, Rodriguez Gomez; a.k.a. RODRIGUEZ (Colombia) (individual) [SDNTK]. Cruz de Yojoa, San Pedro Sula, Cortes,
GOMEZ, Jorge J; a.k.a. RODRIGUEZ GOMEZ, JOUMAA, Eiman (a.k.a. JOMAA KHARFAN, Honduras; RTN 08019011356332 (Honduras)
Jorge Jesus; a.k.a. RODRIGUEZ, Jorge), El Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. [SDNTK].
Valle, Libertador, Capital District, Venezuela; JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman; JOYA GRANDE ZOOLOGICO Y ECOPARQUE
DOB 09 Nov 1965; citizen Venezuela; Gender a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMHA, (a.k.a. INVERSIONES TURISTICAS JOYA
Male; Cedula No. 6823952 (Venezuela) Aymen), Lebanon; Maicao, Colombia; Medellin, GRANDE, S.A. DE C.V.; a.k.a. JOYA GRANDE;
(individual) [VENEZUELA]. Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun a.k.a. ZOO JOYA GRANDE; a.k.a.
JORGE JESUS, Rodriguez Gomez (a.k.a. 1976; POB Al Karouan, Lebanon; alt. POB ZOOLOGICO JOYA GRANDE; a.k.a.
JORGE J., Rodriguez Gomez; a.k.a. Barranquilla, Colombia; nationality Lebanon; alt. ZOOLOGICO Y ECO-PARQUE JOYA
RODRIGUEZ GOMEZ, Jorge J; a.k.a. nationality Colombia; citizen Lebanon; alt. GRANDE), Colonia Moderna, San Pedro Sula,
RODRIGUEZ GOMEZ, Jorge Jesus; a.k.a. citizen Colombia; Cedula No. 84075050 Cortes, Honduras; Km. 9 despues de Santa
RODRIGUEZ, Jorge), El Valle, Libertador, (Colombia); Passport RL 0235074 (Lebanon); Cruz de Yojoa, San Pedro Sula, Cortes,
Capital District, Venezuela; DOB 09 Nov 1965; alt. Passport P013331 (Colombia) (individual) Honduras; RTN 08019011356332 (Honduras)
citizen Venezuela; Gender Male; Cedula No. [SDNTK]. [SDNTK].
6823952 (Venezuela) (individual) JOUMANI, Lehbib Ould Ali Ould Said Ould (a.k.a. JOYERIA MANUELLA H.M., Carrera 50 #9B-20,
[VENEZUELA]. AL-SAHRAOUI, Adnan Abu Walid; a.k.a. AL- Cali, Valle, Colombia; Matricula Mercantil No
JOSAFAT S.A., Calle 28 No. 27-18, Tulua, Valle, SAHRAWI, Adnan Abu Waleed; a.k.a. AL- 818178-2 (Cali) [SDNTK].
Colombia; NIT # 800112217-4 (Colombia) SAHRAWI, Adnan Abu Walid; a.k.a. "AL JOYERIA MVK, Calle 100 # 10-29, Turbo,
[SDNT]. SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16 Antioquia, Colombia; NIT # 8358401-7
JOSE PIELES, Km. 4 via Caucasia Caceres, Feb 1973; POB Laayoune, Western Sahara; (Colombia) [SDNTK].
Hda. Contadora, Caucasia, Antioquia, Gender Male (individual) [SDGT]. JOZA INDUSTRIAL COMPANY (a.k.a. JOZA
Colombia; Matricula Mercantil No 54369602 JOUMHA, Aymen (a.k.a. JOMAA KHARFAN, INDUSTRIES COMPANY), P.O. Box 16595-
(Medellin) [SDNTK]. Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. 159, Tehran, Iran; Additional Sanctions
JOSIPOVIC, Drago; DOB 14 Feb 1955; POB JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman; Information - Subject to Secondary Sanctions
Santici, Bosnia-Herzegovina; ICTY indictee a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMAA, [NPWMD] [IFSR].
(individual) [BALKANS]. Eiman), Lebanon; Maicao, Colombia; Medellin, JOZA INDUSTRIES COMPANY (a.k.a. JOZA
JOUMAA MONEY LAUNDERING Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun INDUSTRIAL COMPANY), P.O. Box 16595-
ORGANIZATION / DRUG TRAFFICKING 1976; POB Al Karouan, Lebanon; alt. POB 159, Tehran, Iran; Additional Sanctions
ORGANIZATION (a.k.a. "JOUMAA MLO/DTO"), Barranquilla, Colombia; nationality Lebanon; alt. Information - Subject to Secondary Sanctions
Beirut, Lebanon; Maicao, Colombia [SDNTK]. nationality Colombia; citizen Lebanon; alt. [NPWMD] [IFSR].
JOUMAA, Aiman (a.k.a. JOMAA KHARFAN, citizen Colombia; Cedula No. 84075050 JR CONTROLADORA DE RESTAURANTES,
Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. (Colombia); Passport RL 0235074 (Lebanon); S.A. DE C.V., Martin L. Guzman 259-3, Colonia
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Ayman Villa de Cortes, Delegacion Benito Juarez,
October 11, 2019 - 602 -

Mexico City, Mexico; Folio Mercantil No. OF DEVELOPMENT AND JSC CONCERN OKEANPRIBOR (a.k.a.
325909 (Mexico) [SDNTK]. RECONSTRUCTION; f.k.a. OPEN JOINT AKTSIONERNOE OBSHCHESTVO
JSB SOBINBANK (a.k.a. SOBINBANK), 15 Korp. STOCK COMPANY BLACK SEA KONTSERN OKEANPRIBOR (Cyrillic:
56 D. 4 Etazh ul. Rochdelskaya, Moscow DEVELOPMENT AND RECONSTRUCTION АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН
123022, Russia; 15/56 Rochdelskaya Street, BANK), 24 ul. Bolshevistskaya, Simferopol, ОКЕАНПРИБОР); a.k.a. AO KONTSERN
Moscow 123022, Russia; SWIFT/BIC Crimea 295001, Ukraine; BIK (RU) 043510101; OKEANPRIBOR (Cyrillic: АО КОНЦЕРН
SBBARUMM; Website http://www.sobinbank.ru; Registration ID 1149102030186 (Russia); Tax ОКЕАНПРИБОР); a.k.a. JOINT STOCK
Registration ID 1027739051009; Government ID No. 9102019769 (Russia); Government COMPANY CONCERN OKEANPRIBOR; a.k.a.
Gazette Number 09610355 [UKRAINE- Gazette Number 00204814 (Russia); License KONTSERN OKEANPRIBOR, PAO), 46,
EO13661]. 3527 (Russia) [UKRAINE-EO13685]. Chkalovskii Prospect, St. Petersburg 197376,
JSC 'ALMAZ-ANTEY' MSDB (a.k.a. A.A. JSC CB 'IS BANK' (a.k.a. AKTSIONERNOE Russia; Website www.oceanpribor.ru;
RASPLETIN MAIN SYSTEM DESIGN OBSHCHESTVO KOMMERCHESKI BANK Registration ID 1067847424160 (Russia); Tax
BUREAU; a.k.a. ALMAZ-ANTEY GSKB; a.k.a. INDUSTRIALNY SBEREGATELNY BANK; ID No. 7813341546 (Russia) [UKRAINE-
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN f.k.a. CLOSED JOINT STOCK COMPANY EO13662].
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY COMMERCIAL BANK 'INDUSTRIAL SAVINGS JSC CONCERN SOZVEZDIE (a.k.a. JOINT
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR BANK'; a.k.a. IS BANK, AO; a.k.a. JOINT- STOCK COMPANY CONCERN SOZVEZDIE),
DEFENSE' CONCERN LEAD SYSTEMS STOCK COMPANY COMMERCIAL BANK 14 Plekhanovskaya Street, Voronezh, Russia;
DESIGN BUREAU OAO 'OPEN JOINT-STOCK 'INDUSTRIAL SAVINGS BANK'), Eldoradovsky 14 ul. Plekhanovskaya, Voronezh,
COMPANY' IMENI ACADEMICIAN A.A. per 7, Moscow 125167, Russia; 29/UL, prospect Voronezhskaya obl. 394018, Russia;
RASPLETIN; a.k.a. GOLOVNOYE Kirova, Simferopol, Crimea 295011, Ukraine; Registration ID 1053600445337 [UKRAINE-
SISTEMNOYE KONSTRUKTORSKOYE Building 160, Office 104, Kievskaya Street, EO13661].
BYURO OPEN JOINT-STOCK COMPANY OF Simferopol, Crimea 295493, Ukraine; Building JSC FIOLENT PLANT (a.k.a. AKTSIONERNOE
ALMAZ-ANTEY PVO CONCERN IMENI 25, Lenin Street, Kerch, Crimea 298300, OBSHCHESTVO ZAVOD FIOLENT (Cyrillic:
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT Ukraine; SWIFT/BIC RISBRUMM; BIK (RU) АКЦИОНЕРНОЕ ОБЩЕСТБО ЗАВОД
STOCK COMPANY ALMAZ-ANTEY AIR 044525349; Registration ID 1027739339715 ФИОЛЕНТ); a.k.a. AO ZAVOD FIOLENT
DEFENSE CONCERN MAIN SYSTEM DESIGN (Russia); Tax ID No. 7744001673 (Russia); (Cyrillic: АО ЗАВОД ФИОЛЕНТ); a.k.a. JOINT
BUREAU NAMED BY ACADEMICIAN A.A. Government Gazette Number 40199908 STOCK COMPANY FIOLENT PLANT; a.k.a.
RASPLETIN; f.k.a. OTKRYTOE (Russia) [UKRAINE-EO13685]. ZAVOD FIOLENT, PAT), House 34/2,
AKTSIONERNOE OBSHCHESTVO NAUCHNO JSC CB NORTH CREDIT (a.k.a. JOINT-STOCK Kievskaya Street, Simferopol, Crimea 295017,
PROIZVODSTVENNOE OBEDINENIE ALMAZ COMPANY COMMERCIAL BANK NORTH Ukraine; Website www.phiolent.com; Tax ID No.
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. CREDIT; a.k.a. NORTH CREDIT BANK), 9102048745 (Russia); Registration Number
"GSKB"), 16-80, Leningradsky Prospect, Building 27, Herzen Street, Vologda, Vologda 1149102099640 (Russia) [UKRAINE-EO13685].
Moscow 125190, Russia; Website Oblast 160000, Russia; Building 29a, JSC GENBANK (a.k.a. AKTSIONERNOE
http://www.raspletin.ru/; Email Address Zhelyabova Street, Simferopol, Crimea 295011, OBSHCHESTVO GENBANK (Cyrillic:
info@raspletin.ru; alt. Email Address Ukraine; ul. Gertsena 27, Vologda, АКЦИОНЕРНОЕ ОБЩЕСТВО ГЕНБАНК);
almaz_zakupki@mail.ru [UKRAINE-EO13661]. Vologodskaya Oblast 160000, Russia; a.k.a. CLOSED JOINT STOCK COMPANY
JSC BELSHINA (a.k.a. BELSHINA OAO; a.k.a. SWIFT/BIC NOCRRU21; BIK (RU) 041909769; GENBANK; a.k.a. GENBANK, AO (Cyrillic:
BELSHINA OJSC; a.k.a. BELSHINA TYRE Registration ID 1022900001772 (Russia); Tax ГЕНБАНК, АО); a.k.a. JOINT STOCK
WORKS OAO; f.k.a. RUP BELORUSSKY ID No. 2901009852 (Russia) [UKRAINE- COMPANY GENBANK), Ozerkovskaya
SHINNY KOMBINAT BELSHINA), Minsk EO13685]. Naberezhnaya 12, Moscow 115184, Russia;
Highway, Bobruisk, Mogilev region, Belarus; JSC CB 'RUBLEV' (a.k.a. AKTSIONERNOE Ulitsa Sevastopolskaya 13, Simferopol 295011,
Minsk Highway Bobruisk, 213824, Mogilev OBSHCHESTVO KOMMERCHESKI BANK Ukraine; SWIFT/BIC GEOORUMM; Website
Region, Belarus; Minskoye schosse Bobruisk RUBLEV; a.k.a. BANK RUBLEV; a.k.a. JOINT www.genbank.ru; Email Address
213824, Mogilevskaya oblast, Belarus STOCK COMMERCIAL BANK RUBLEV; a.k.a. info@genbank.ru; Registration ID
[BELARUS]. RUBLEV BANK), Elokhovsky passage, Building 1137711000074 (Russia) [UKRAINE-EO13685].
JSC 'BLACK SEA BANK FOR DEVELOPMENT 3, p. 2, Metro - Baumanskaya, Moscow 105066, JSC GRODNO KHIMVOLOKNO (a.k.a.
& RECONSTRUCTION' (a.k.a. Russia; 12 Sevastopol Street, Simferopol, GRODNO CHEMICAL FIBRE OJSC; a.k.a.
AKTSIONERNOE OBSHCHESTVO Crimea, Ukraine; 6 Gogol Street, Sevastopol, GRODNO KHIMVOLOKNO JSC; a.k.a.
CHERNOMORSKI BANK RAZVITIYA I Crimea, Ukraine; SWIFT/BIC COUERUMM; BIK GRODNO KHIMVOLOKNO OAO), 4
REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; (RU) 044525253; Registration ID Slavinskogo Street, 230026, Grodno, Belarus;
f.k.a. BANK CHBRR, PAO; a.k.a. 1027700159233 (Russia); Tax ID No. ulitsa Slavinskogo 4, 230026, Grodno, Belarus;
'CHERNOMORSKI BANK RAZVITIYA I 7744001151 (Russia); Government Gazette str. Slavinskogo 4, 230026, Grodno, Belarus
REKONSTRUKTSII, OTKRYTOE Number 40100094 (Russia) [UKRAINE- [BELARUS].
AKTSIONERNOE OBSHCHESTVO'; a.k.a. EO13685]. JSC 'INSTITUTE GIPROSTROYMOST--SAINT-
JOINT STOCK COMPANY BLACK SEA BANK PETERSBURG' (a.k.a. AO 'INSTITUTE
October 11, 2019 - 603 -

GIPROSTROYMOST-SAINT-PETERSBURG'; Additional Sanctions Information - Subject to Moskovskaya Obl 140180, Russia; Gagarin Str,
a.k.a. AO 'INSTITUTE GIPROSTROYMOST- Secondary Sanctions; All Offices Worldwide 3, Zhukovsky 140180, Russia; Website
SANKT-PETERBURG'; f.k.a. INSTITUT [SDGT] [SYRIA] [IFSR] (Linked To: BANK http://www.niip.ru; Email Address niip@niip.ru;
GIPROSTROIMOST-SANKT-PETERBURG, MELLI IRAN; Linked To: GLOBAL VISION Registration ID 1025001627859; Government
ZAO; a.k.a. JSC 'INSTITUTE GROUP). Gazette Number 13185231 (Russia)
GIPROSTROYMOST--SANKT-PETERBURG'; JSC MIC NPO MASHINOSTROYENIA (a.k.a. [UKRAINE-EO13661].
f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST JOINT STOCK COMPANY MILITARY JSC NPO IZHMASH (a.k.a. CONCERN
SAINT-PETERSBURG'), 7 Yablochkova Street, INDUSTRIAL CONSORTIUM NPO KALASHNIKOV; a.k.a. IZHEVSKIY
St. Petersburg 197198, Russia; Website MASHINOSTROYENIA; a.k.a. JOINT STOCK MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
www.gpsm.ru; Email Address office@gpsm.ru; COMPANY MILITARY-INDUSTRIAL IZHMASH R&D CENTER; a.k.a.
Registration ID 1037828021660 (Russia); Tax CORPORATION NPO MASHINOSTROYENIA; KALASHNIKOV CONCERN; f.k.a. NPO
ID No. 7826717210 (Russia); Government a.k.a. MIC NPO MASHINOSTROYENIA JSC; IZHMASH OAO; a.k.a. OJSC CONCERN
Gazette Number 53289443 (Russia) a.k.a. MIC NPO MASHINOSTROYENIYA JSC; KALASHNIKOV; f.k.a. OJSC IZHMASH; f.k.a.
[UKRAINE-EO13685]. a.k.a. MILITARY INDUSTRIAL CORPORATION SCIENTIFIC PRODUCTION ASSOCIATION
JSC 'INSTITUTE GIPROSTROYMOST--SANKT- NPO MASHINOSTROENIA OAO; a.k.a. OPEN IZHMASH JOINT STOCK COMPANY), 3,
PETERBURG' (a.k.a. AO 'INSTITUTE JOINT STOCK COMPANY MILITARY Derjabin Pr., Izhevsk , Udmurt Republic
GIPROSTROYMOST-SAINT-PETERSBURG'; INDUSTRIAL CORPORATION SCIENTIFIC 426006, Russia; Registration ID
a.k.a. AO 'INSTITUTE GIPROSTROYMOST- AND PRODUCTION MACHINE BUILDING 1111832003018 [UKRAINE-EO13661].
SANKT-PETERBURG'; f.k.a. INSTITUT ASSOCIATION; a.k.a. VOENNO- JSC RENOVA GROUP OF COMPANIES (a.k.a.
GIPROSTROIMOST-SANKT-PETERBURG, PROMYSHLENNAYA KORPORATSIYA JOINT-STOCK COMPANY RENOVA GROUP
ZAO; a.k.a. JSC 'INSTITUTE NAUCHNO-PROIZVODSTVENNOE OF COMPANIES; a.k.a. RENOVA GROUP), V,
GIPROSTROYMOST--SAINT-PETERSBURG'; OBEDINENIE MASHINOSTROENIYA OAO; 28 Balaklavskiy Prospekt, Moscow 117452,
f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST a.k.a. VPK NPO MASHINOSTROENIYA), 33, Russia; 40, Malaya Ordynka, Moscow 115184,
SAINT-PETERSBURG'), 7 Yablochkova Street, Gagarina St., Reutov-town, Moscow Region Russia; Registration ID 1047796880548; Tax ID
St. Petersburg 197198, Russia; Website 143966, Russia; 33 Gagarin Street, Reutov, No. 7727526670; Government Gazette Number
www.gpsm.ru; Email Address office@gpsm.ru; Moscow Region 143966, Russia; 33 Gagarina 772701001 [UKRAINE-EO13662] (Linked To:
Registration ID 1037828021660 (Russia); Tax ul., Reutov, Moskovskaya obl 143966, Russia; VEKSELBERG, Viktor Feliksovich).
ID No. 7826717210 (Russia); Government Website www.npomash.ru; Email Address JSC SANATORIUM AY-PETRI (a.k.a. JOINT
Gazette Number 53289443 (Russia) export@npomash.ru; alt. Email Address STOCK COMPANY AI-PETRI SANATORIUM;
[UKRAINE-EO13685]. vpk@npomash.ru; Registration ID a.k.a. JOINT STOCK COMPANY
JSC KBP INSTRUMENT DESIGN BUREAU 1075012001492 (Russia); Tax ID No. SANATORIUM AY-PETRI), House 15,
(a.k.a. INSTRUMENT DESIGN BUREAU; a.k.a. 5012039795 (Russia); Government Gazette Alupkinskoye shosse, Urban Village Koreiz, City
KBP INSTRUMENT DESIGN BUREAU; a.k.a. Number 07501739 (Russia) [UKRAINE- of Yalta, Crimea 298671, Ukraine; Tax ID No.
KBP INSTRUMENT DESIGN BUREAU JOINT EO13661]. 9103082749 (Russia); Registration Number
STOCK COMPANY; a.k.a. JSC MYTISHCHINSKI MACHINE-BUILDING 1169102093797 (Russia) [UKRAINE-EO13685].
KONSTRUKTORSKOE BYURO PLANT (a.k.a. MYTISHCHINSKI JSC SANATORIUM DYULBER (a.k.a. JOINT
PRIBOROSTROENIYA OTKRYTOE MASHINOSTROITELNY ZAVOD, OAO; a.k.a. STOCK COMPANY DIULBER SANATORIUM;
AKTSIONERNOE OBSHCHESTVO; a.k.a. OTKRYTOE AKTSIONERNOE a.k.a. JOINT STOCK COMPANY
"KBP OAO"), 59 Shcheglovskaya Zaseka ul., OBSHCHESTVO 'MYTISHCHINSKI SANATORIUM DYULBER), House 19,
Tula 300001, Russia; Website www.kbptula.ru; MASHINOSTROITELNY ZAVOD'), 4 ul. Alupkinskoye shosse, Koreiz, Yalta, Crimea
Email Address kbkedr@tula.net; Registration ID Kolontsova Mytishchi, Mytishchinski Raion, 298671, Ukraine; Tax ID No. 9103084143
1117154036911 (Russia); Government Gazette Moskovskayaobl 141009, Russia; UL. (Russia); Registration Number 1179102009525
Number 07515747 (Russia) [UKRAINE- Koloncova, d.4, Mytishi, Moscow region (Russia) [UKRAINE-EO13685].
EO13661]. 141009, Russia; Website www.mmzavod.ru; JSC SANATORIUM MISKHOR (a.k.a. JOINT
JSC 'MB BANK' (f.k.a. BANK MELLI IRAN ZAO; Email Address mmzavod@mail.ru; Registration STOCK COMPANY SANATORIUM MISKHOR),
a.k.a. JOINT STOCK COMPANY 'MIR ID 1095029003860 (Russia); Government House 9, Alupkinskoye shosse, Koreiz, Yalta,
BUSINESS BANK'; a.k.a. MB BANK; a.k.a. MB Gazette Number 61540868 (Russia) Crimea 298671, Ukraine; Tax ID No.
BANK, AO; a.k.a. MIR BIZNES BANK; a.k.a. [UKRAINE-EO13661]. 9103082756 (Russia); Registration Number
MIR BIZNES BANK, AO; a.k.a. MIR BUSINESS JSC NIIP (a.k.a. JSC V. TIKHOMIROV 1169102093930 (Russia) [UKRAINE-EO13685].
BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a. SCIENTIFIC RESEARCH INSTITUTE OF JSC SEVASTOPOLSKY MORSKOY BANK
MIR BUSINESS BANK ZAO), 9/1 ul Mashkova, INSTRUMENT DESIGN; f.k.a. OTKRYTOE (a.k.a. AKTSIONERNOE OBSHCHESTVO
Moscow 105062, Russia; Russia; 9/1 Mashkova AKTSIONERNOE OBSHCHESTVO NAUCHNO SEVASTOPOLSKIY MORSKOY BANK; a.k.a.
St., Moscow 105062, Russia; 6a Lenin Square ISSLEDOVATELSKI INSTITUT AO SEVASTOPOLSKIY MORSKOY BANK;
Bld. A, Astrakhan 414000, Russia; SWIFT/BIC PRIBOROSTROENIYA IMENI V.V. a.k.a. JOINT STOCK COMPANY
MRBBRUMM; Website www.mbbru.com; TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski, SEVASTOPOLSKY MORSKOY BANK), 18a
October 11, 2019 - 604 -

Brestska Street, Sevastopol, Crimea 99001, Website www.trans-flot.ru [UKRAINE-EO13685] GAZPROM; a.k.a. OAO
Ukraine; 18/A Ulitsa Brestskaya, Sevastopol, (Linked To: OJSC SOVFRACHT). VOLGOGRADNEFTEMASH; a.k.a.
Crimea 299001, Ukraine; SWIFT/BIC JSC V. TIKHOMIROV SCIENTIFIC RESEARCH OTKRYTOE AKTSIONERNOE
MORKUAUK; Website www.morskoybank.com; INSTITUTE OF INSTRUMENT DESIGN (a.k.a. OBSHCHESTVO VOLGOGRADNEFTEMASH
Email Address root@morskoybank.com; JSC NIIP; f.k.a. OTKRYTOE AKTSIONERNOE (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
Registration ID 1149204013397 [UKRAINE- OBSHCHESTVO NAUCHNO ОБЩЕСТВО ВОЛГОГРАДНЕФТЕМАШ)), 45
EO13685]. ISSLEDOVATELSKI INSTITUT Ulitsa Elektrolesovskaya, Volgograd,
JSC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD PRIBOROSTROENIYA IMENI V.V. Volgogradskaya Oblast 400011, Russia
'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski, [UKRAINE-EO13661] (Linked To:
LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV Moskovskaya Obl 140180, Russia; Gagarin Str, STROYGAZMONTAZH).
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; 3, Zhukovsky 140180, Russia; Website JSC YALTA FILM STUDIO (a.k.a.
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov http://www.niip.ru; Email Address niip@niip.ru; AKTSIONERNOE OBSCHESTVO
Street, Kerch, Crimea 98310, Ukraine; Website Registration ID 1025001627859; Government 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC
http://www.zalivkerch.com/; alt. Website Gazette Number 13185231 (Russia) YALTA-FILM; a.k.a. FILM STUDIO YALTA-
http://www.zaliv.com/; Email Address [UKRAINE-EO13661]. FILM; a.k.a. JOINT STOCK COMPANY YALTA
zaliv@zalivkerch.com [UKRAINE-EO13685]. JSC VAD (a.k.a. AKTSIONERNOE FILM STUDIO; a.k.a. KINOSTUDIYA YALTA-
JSC TAATTA BANK (a.k.a. BANK TAATTA; OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a. FILM; a.k.a. OAO YALTINSKAYA
a.k.a. BANK TAATTA AKTSIONERNOE CJSC VAD; a.k.a. JOINT STOCK COMPANY KINOSTUDIYA; a.k.a. YALTA FILM STUDIO;
OBSHCHESTVO; a.k.a. JOINT STOCK VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina,
COMPANY TAATTA BANK; a.k.a. TAATTA, "HIGH-QUALITY HIGHWAYS"), 133, ul. Building 3, Yalta, Crimea 298063, Ukraine;
AO), 36 ul. Chepalova, Yakutsk, Sakha Chernyshevskogo, Vologda, Vologodskaya Obl Sevastopolskaya 4, Yalta, Crimea, Ukraine;
(Yakutiya) Resp. 677018, Russia; Bld. 41, 160019, Russia; 122 Grazhdanskiy Prospect, Registration ID 30993572 [UKRAINE-
Bolshaya Morskaya Street, Sevastopol, Crimea Suite 5, Liter A, St. Petersburg 195267, Russia; EO13685].
299011, Ukraine; Bld. 66, Kirova Avenue, Website www.zaovad.com; Email Address JSC ZALIV SHIPYARD (f.k.a. AO SHIPYARD
Simferopol, Crimea, Ukraine; Bld. 36, Kulakova office@zaovad.com; Registration ID 'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; a.k.a.
Street, Sevastopol, Crimea, Ukraine; 1037804006811 (Russia); Tax ID No. LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; 7802059185 (Russia); Government Gazette SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
Registration ID 1021400000380 (Russia); Tax Number 34390716 (Russia) [UKRAINE- a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
ID No. 1435126628 (Russia); Government EO13685]. Street, Kerch, Crimea 98310, Ukraine; Website
Gazette Number 09287233 (Russia); License JSC VO TEKHNOPROMEXPORT (a.k.a. JOINT http://www.zalivkerch.com/; alt. Website
1249 (Russia) [UKRAINE-EO13685]. STOCK COMPANY FOREIGN ECONOMIC http://www.zaliv.com/; Email Address
JSC TEKHNOPROMEXPORT (a.k.a. JOINT ASSOCIATION TECHNOPROMEXPORT; zaliv@zalivkerch.com [UKRAINE-EO13685].
STOCK COMPANY FOREIGN ECONOMIC a.k.a. JOINT STOCK COMPANY FOREIGN JSC ZELENODOLSK PLANT NAMED AFTER
ASSOCIATION TECHNOPROMEXPORT; ECONOMIC ASSOCIATION A.M. GORKY (Cyrillic: АО
a.k.a. JOINT STOCK COMPANY FOREIGN TEKHNOPROMEXPORT; a.k.a. JSC ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД ИМЕНИ А.М.
ECONOMIC ASSOCIATION TEKHNOPROMEXPORT; a.k.a. OJSC ГОРЬКОГО) (a.k.a. JOINT STOCK COMPANY
TEKHNOPROMEXPORT; a.k.a. JSC VO TECHNOPROMEXPORT; a.k.a. OPEN JOINT ZELENODOLSK PLANT NAMED AFTER A.M.
TEKHNOPROMEXPORT; a.k.a. OJSC STOCK COMPANY FOREIGN ECONOMIC GORKY (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
TECHNOPROMEXPORT; a.k.a. OPEN JOINT ASSOCIATION TEKHNOPROMEXPORT; ОБЩЕСТВО ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД
STOCK COMPANY FOREIGN ECONOMIC a.k.a. OTKRYTOE AKTSIONERNOE ИМЕНИ А.М. ГОРЬКОГО); a.k.a.
ASSOCIATION TEKHNOPROMEXPORT; OBSHCHESTVO ZELENODOLSK SHIPYARD PLANT NAMED
a.k.a. OTKRYTOE AKTSIONERNOE VNESHNEEKONOMICHESKOE OBEDINENIE AFTER A.M. GORKY), 5, Zavodskaya St.,
OBSHCHESTVO TEKHNOPROMEKSPORT; a.k.a. VO Zelenodolsk, Republic of Tatarstan 422546,
VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC Russia [UKRAINE-EO13662].
TEKHNOPROMEKSPORT; a.k.a. VO TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow JU, Hyok (a.k.a. CHU, Hyo'k), Vladivostok,
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC 119019, Russia; Email Address inform@tpe.ru; Russia; DOB 23 Nov 1986; nationality Korea,
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow Registration ID 1067746244026 (Russia); Tax North; Gender Male; Secondary sanctions risk:
119019, Russia; Email Address inform@tpe.ru; ID No. 7705713236 (Russia); Government North Korea Sanctions Regulations, sections
Registration ID 1067746244026 (Russia); Tax Gazette Number 02839043 (Russia) 510.201 and 510.210; Passport 836420186
ID No. 7705713236 (Russia); Government [UKRAINE-EO13685]. (Korea, North) issued 28 Oct 2016 expires 28
Gazette Number 02839043 (Russia) JSC VOLGOGRADNEFTEMASH (f.k.a. Oct 2021; Foreign Trade Bank of the
[UKRAINE-EO13685]. DOCHERNEE AKTSIONERNOE Democratic People's Republic of Korea
JSC TRANS-FLOT (a.k.a. TRANS-FLOT JSC), ul OBSHCHESTVO OTKRYTOGO TIPA representative (individual) [DPRK4].
Ventseka 1/97, Samara 443099, Russia; VOLGOGRADNEFTEMASH ROSSIISKOGO JU, Kyu-Chang (a.k.a. CHU, Kyu-Chang; a.k.a.
AKTSIONERNOGO OBSHCHESTVA CHU, Kyu-Ch'ang); DOB 25 Nov 1928; POB
October 11, 2019 - 605 -

Hamju County, South Hamgyong Province, a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad), OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
Democratic People's Republic of Korea; Syria; DOB 1974; POB Albu Kamal, Syria; DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
Secondary sanctions risk: North Korea Gender Male (individual) [SDGT] (Linked To: FRIENDS OF THE JEWISH IDEA YESHIVA;
Sanctions Regulations, sections 510.201 and ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
510.210 (individual) [NPWMD]. JUBURI, Mashan (a.k.a. AL JABBURY, Mashaan LEGION; a.k.a. JUDEA POLICE; a.k.a. KACH;
JUAREZ CARTEL (a.k.a. CARRILLO FUENTES Rakadh Dhamin; a.k.a. AL JABOURI, Meshan a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
ORGANIZATION; a.k.a. "CFO"), Mexico Thamin; a.k.a. AL JABOURI, Mishan Riqardh KAHANE LIVES; a.k.a. KAHANE TZADAK;
[SDNTK]. Damin; a.k.a. AL JABURI, Misham; a.k.a. AL- a.k.a. KAHANE.ORG; a.k.a.
JUAREZ RAMIREZ, Julio Antonio (a.k.a. JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
JUAREZ, Julio), Quinta Esterlima Km. 152.5, Rakkad Damin; a.k.a. ALJABOURI, Mashaan; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
San Bernardino, Suchitepequez, Guatemala; a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI, a.k.a. NEW KACH MOVEMENT; a.k.a.
DOB 01 Dec 1980; POB Mazatenango, Mish'an Rakin Thamin; a.k.a. AL-JABURI, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Guatemala; nationality Guatemala; Gender Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- REPRESSION OF TRAITORS; a.k.a. STATE
Male (individual) [GLOMAG]. JUBOURI, Mishaan; a.k.a. AL-JUBURI, OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
JUAREZ, Julio (a.k.a. JUAREZ RAMIREZ, Julio Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- THE COMMITTEE AGAINST RACISM AND
Antonio), Quinta Esterlima Km. 152.5, San JBURI, Mash'an; a.k.a. JABOURI, Mashaan; DISCRIMINATION; a.k.a. THE HATIKVA
Bernardino, Suchitepequez, Guatemala; DOB a.k.a. JIBOURI, Mishan), Latakia, Syria; JEWISH IDENTITY CENTER; a.k.a. THE
01 Dec 1980; POB Mazatenango, Guatemala; Damascus, Syria; DOB 01 Aug 1957; POB INTERNATIONAL KAHANE MOVEMENT;
nationality Guatemala; Gender Male (individual) Ninwa, Iraq; nationality Iraq; citizen Syria; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
[GLOMAG]. Passport 01374026 (individual) [IRAQ3]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
JUAYTHINI, Husayn (a.k.a. ALJEITHNI, Hussein JUDEA POLICE (a.k.a. AMERICAN FRIENDS a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Mohammed Hussein; a.k.a. AL-JU'AITNI, Abu OF THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE
Mu'ath; a.k.a. AL-JU'AYTHINI, Husayn FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
Muhamad Husayn; a.k.a. AL-JU'AYTHINI, COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH;
Husayn Muhammad; a.k.a. AL-JU'AYTHINI, ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Husayn Muhammad Husayn; a.k.a. a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
JU'AYTHINI, Husayn Muhammad Husayn); FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT].
DOB 03 May 1977; POB Al-Nusayirat refugee a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH JUI CHENG SHIPPING CO LTD (a.k.a. JUI
camp, Gaza; Passport 0363464 (individual) LEGION; a.k.a. JUDEAN CONGRESS; a.k.a. CHENG SHIPPING CO., LIMITED; a.k.a. JUI
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; CHENG SHIPPING COMPANY LIMITED
AND THE LEVANT). a.k.a. KAHANE LIVES; a.k.a. KAHANE (Chinese Traditional: 瑞誠海運股份有限公司)),
JU'AYTHINI, Husayn Muhammad Husayn (a.k.a. TZADAK; a.k.a. KAHANE.ORG; a.k.a. Care of Jui Zong Ship Management Co Ltd, 5th
ALJEITHNI, Hussein Mohammed Hussein; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Floor, 551, Jiuru 1st Road, Sanmin District,
a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Kaohsiung 80764, Taiwan; Room B, 21/F
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. a.k.a. NEW KACH MOVEMENT; a.k.a. Kaikwong Commercial Building, 332 Lockhart
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Road, Wan Chai, Hong Kong; Secondary
JU'AYTHINI, Husayn Muhammad Husayn; REPRESSION OF TRAITORS; a.k.a. STATE sanctions risk: North Korea Sanctions
a.k.a. JUAYTHINI, Husayn); DOB 03 May 1977; OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Regulations, sections 510.201 and 510.210;
POB Al-Nusayirat refugee camp, Gaza; THE COMMITTEE AGAINST RACISM AND Commercial Registry Number 0925906 (Hong
Passport 0363464 (individual) [SDGT] (Linked DISCRIMINATION; a.k.a. THE HATIKVA Kong); Company Number IMO 5499198
To: ISLAMIC STATE OF IRAQ AND THE JEWISH IDENTITY CENTER; a.k.a. THE [DPRK4].
LEVANT). INTERNATIONAL KAHANE MOVEMENT; JUI CHENG SHIPPING CO., LIMITED (a.k.a. JUI
JUBAYR AL-RAWI, Fawaz Muhammad (a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE CHENG SHIPPING CO LTD; a.k.a. JUI CHENG
AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; SHIPPING COMPANY LIMITED (Chinese
Fawaz; a.k.a. JABIR AL-RAWI, Fawaz a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Traditional: 瑞誠海運股份有限公司)), Care of Jui
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; THE RABBI MEIR DAVID KAHANE Zong Ship Management Co Ltd, 5th Floor, 551,
a.k.a. JUBAYR AL-RAWI, Fawwaz MEMORIAL FUND; a.k.a. THE VOICE OF Jiuru 1st Road, Sanmin District, Kaohsiung
Muhammad), Syria; DOB 1974; POB Albu JUDEA; a.k.a. THE WAY OF THE TORAH; 80764, Taiwan; Room B, 21/F Kaikwong
Kamal, Syria; Gender Male (individual) [SDGT] a.k.a. THE YESHIVA OF THE JEWISH IDEA; Commercial Building, 332 Lockhart Road, Wan
(Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Chai, Hong Kong; Secondary sanctions risk:
THE LEVANT). [FTO] [SDGT]. North Korea Sanctions Regulations, sections
JUBAYR AL-RAWI, Fawwaz Muhammad (a.k.a. JUDEAN CONGRESS (a.k.a. AMERICAN 510.201 and 510.210; Commercial Registry
AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj FRIENDS OF THE UNITED YESHIVA; a.k.a. Number 0925906 (Hong Kong); Company
Fawaz; a.k.a. JABIR AL-RAWI, Fawaz AMERICAN FRIENDS OF YESHIVAT RAV Number IMO 5499198 [DPRK4].
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; MEIR; a.k.a. COMMITTEE FOR THE SAFETY
October 11, 2019 - 606 -

JUI CHENG SHIPPING COMPANY LIMITED Secondary sanctions risk: North Korea 1958; POB Al-Madinah, Saudi Arabia;
(Chinese Traditional: 瑞誠海運股份有限公司) Sanctions Regulations, sections 510.201 and nationality Saudi Arabia; Passport A-992535
(a.k.a. JUI CHENG SHIPPING CO LTD; a.k.a. 510.210; Company Number IMO 5418446; (Saudi Arabia); alt. Passport B 524420 issued
JUI CHENG SHIPPING CO., LIMITED), Care of Business Number 13195014 (Taiwan) [DPRK4]. 15 Jul 1998 expires 22 May 2003 (individual)
Jui Zong Ship Management Co Ltd, 5th Floor, JUKHDAR, 'Ala'-al-Din, Syria; DOB 03 Mar 1985; [SDGT].
551, Jiuru 1st Road, Sanmin District, Kaohsiung nationality Syria; Scientific Studies and JULKIPLI SALIM Y SALAMUDDIN (a.k.a.
80764, Taiwan; Room B, 21/F Kaikwong Research Center Employee (individual) JULKIPLI, Salim; a.k.a. KIPLI, Sali); DOB 20
Commercial Building, 332 Lockhart Road, Wan [SYRIA]. Jun 1976; POB Tulay, Jolo Sulu, Philippines
Chai, Hong Kong; Secondary sanctions risk: JULAIDAN, Wa'el Hamza Abd Al-Fatah (a.k.a. (individual) [SDGT].
North Korea Sanctions Regulations, sections JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il JULKIPLI, Salim (a.k.a. JULKIPLI SALIM Y
510.201 and 510.210; Commercial Registry Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. SALAMUDDIN; a.k.a. KIPLI, Sali); DOB 20 Jun
Number 0925906 (Hong Kong); Company JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail 1976; POB Tulay, Jolo Sulu, Philippines
Number IMO 5499198 [DPRK4]. 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-
October 11, 2019 - 607 -

SUNNA ARMY; a.k.a. JAISH ANSAR AL- TUNISIA PROVINCE; a.k.a. JUND AL- ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
SUNNA; a.k.a. "DEVOTEES OF ISLAM"; a.k.a. KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
"FOLLOWERS OF ISLAM IN KURDISTAN"; THE CALIPHATE IN TUNISIA; a.k.a. TALA I a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL;
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS "JUND AL KHILAFAH"; a.k.a. "JUND AL- a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; KHILAFA"; a.k.a. "SOLDIERS OF THE IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
a.k.a. "SOLDIERS OF GOD"; a.k.a. CALIPHATE"; a.k.a. "VANGUARDS OF THE a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS SOLDIERS OF THE CALIPHATE"), Tunisia JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
OF ISLAM IN KURDISTAN"), Iraq [FTO] [SDGT]. MOVEMENT OF IRAN (PMRI); a.k.a.
[SDGT]. JUND AL-KHILAFAH IN ALGERIA (a.k.a. SOLDIERS OF GOD; a.k.a. THE POPULAR
JUND AL-KHALIFA (a.k.a. CALIPHATE CALIPHATE SOLDIERS OF ALGERIA; a.k.a. RESISTANCE MOVEMENT OF IRAN), Iran;
SOLDIERS OF ALGERIA; a.k.a. JUND AL JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- Pakistan; Afghanistan [FTO] [SDGT].
KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD JUNDULLAH (a.k.a. ARMY OF GOD (GOD'S
FI ARD AL-JAZAYER; a.k.a. JUND AL- AL-JAZAYER; a.k.a. JUND AL-KHILAFA ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH GROUP; a.k.a. JUND AL-KHILAFAH FI ARD BALOCH PEOPLES RESISTANCE
FI ARD AL-JAZA' IR; a.k.a. JUND AL- AL-JAZA' IR; a.k.a. SOLDIERS OF THE MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF CALIPHATE IN ALGERIA; a.k.a. SOLDIERS ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
THE CALIPHATE IN ALGERIA; a.k.a. OF THE CALIPHATE IN THE LAND OF a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
SOLDIERS OF THE CALIPHATE IN THE LAND ALGERIA; a.k.a. "JAK-A"), Kabylie region, a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
OF ALGERIA; a.k.a. "JAK-A"), Kabylie region, Algeria [SDGT]. a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL;
Algeria [SDGT]. JUND AL-KHILAFAH IN TUNISIA (a.k.a. DAESH a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
JUND AL-KHALIFA FI ARD AL-JAZAYER (a.k.a. TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS- IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
CALIPHATE SOLDIERS OF ALGERIA; a.k.a. TUNISIA PROVINCE; a.k.a. JUND AL- a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- KHILAFAH FI TUNIS; a.k.a. SOLDIERS OF JUNDOLLAH; a.k.a. PEOPLE'S RESISTANCE
KHALIFA; a.k.a. JUND AL-KHILAFA GROUP; THE CALIPHATE IN TUNISIA; a.k.a. TALA I MOVEMENT OF IRAN (PMRI); a.k.a.
a.k.a. JUND AL-KHILAFAH FI ARD AL-JAZA' JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. SOLDIERS OF GOD; a.k.a. THE POPULAR
IR; a.k.a. JUND AL-KHILAFAH IN ALGERIA; "JUND AL KHILAFAH"; a.k.a. "JUND AL- RESISTANCE MOVEMENT OF IRAN), Iran;
a.k.a. SOLDIERS OF THE CALIPHATE IN KHILAFA"; a.k.a. "SOLDIERS OF THE Pakistan; Afghanistan [FTO] [SDGT].
ALGERIA; a.k.a. SOLDIERS OF THE CALIPHATE"; a.k.a. "VANGUARDS OF THE JUNDULLAH, Abdulheq (a.k.a. AXIMU,
CALIPHATE IN THE LAND OF ALGERIA; a.k.a. SOLDIERS OF THE CALIPHATE"), Tunisia Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
"JAK-A"), Kabylie region, Algeria [SDGT]. [SDGT]. Abdul; a.k.a. IMAN, Maimaiti; a.k.a. KHALIQ,
JUND AL-KHILAFA GROUP (a.k.a. CALIPHATE JUNDALLAH (a.k.a. ARMY OF GOD (GOD'S Muhammad Ahmed; a.k.a. MAIMAITI,
SOLDIERS OF ALGERIA; a.k.a. JUND AL ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA; BALOCH PEOPLES RESISTANCE a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
a.k.a. JUND AL-KHALIFA FI ARD AL- MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
JAZAYER; a.k.a. JUND AL-KHILAFAH FI ARD ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
ALGERIA; a.k.a. SOLDIERS OF THE a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; Chele County, Khuttan Area, Xinjiang Uighur
OF THE CALIPHATE IN THE LAND OF a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I Autonomous Region, China; nationality China;
ALGERIA; a.k.a. "JAK-A"), Kabylie region, IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; National ID No. 653225197110100533 (China)
Algeria [SDGT]. a.k.a. JONDULLAH; a.k.a. JUNDOLLAH; a.k.a. (individual) [SDGT].
JUND AL-KHILAFAH FI ARD AL-JAZA' IR (a.k.a. JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE JUNIOR INTERNACIONAL S.A. (a.k.a. JUNIOR
CALIPHATE SOLDIERS OF ALGERIA; a.k.a. MOVEMENT OF IRAN (PMRI); a.k.a. INTERNATIONAL S.A.), Panama; RUC #
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- SOLDIERS OF GOD; a.k.a. THE POPULAR 17458-23-164253 (Panama) [SDNTK].
KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD RESISTANCE MOVEMENT OF IRAN), Iran; JUNIOR INTERNATIONAL S.A. (a.k.a. JUNIOR
AL-JAZAYER; a.k.a. JUND AL-KHILAFA Pakistan; Afghanistan [FTO] [SDGT]. INTERNACIONAL S.A.), Panama; RUC #
GROUP; a.k.a. JUND AL-KHILAFAH IN JUNDIYAH, Abdallah, Syria; DOB 01 Nov 1968; 17458-23-164253 (Panama) [SDNTK].
ALGERIA; a.k.a. SOLDIERS OF THE nationality Syria; Scientific Studies and JUNJU, Abdullah (a.k.a. ALIRABAKI, Steven;
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS Research Center Employee (individual) a.k.a. KYAGULANYI, Alilabaki; a.k.a.
OF THE CALIPHATE IN THE LAND OF [SYRIA]. KYAGULANYI, David; a.k.a. LUUMU, Nicolas;
ALGERIA; a.k.a. "JAK-A"), Kabylie region, JUNDOLLAH (a.k.a. ARMY OF GOD (GOD'S a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU,
Algeria [SDGT]. ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
JUND AL-KHILAFAH FI TUNIS (a.k.a. DAESH BALOCH PEOPLES RESISTANCE TALENGELANIMIRO, Musezi; a.k.a. TUTU,
TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS- MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
October 11, 2019 - 608 -

Kayunga, Uganda; alt. POB Ntoke Village, LEGION; a.k.a. JUDEA POLICE; a.k.a. KAFI, 'Ataalla Salman 'Abd (a.k.a. AL JABURI,
Ntenjeru Sub County, Kayunga District, JUDEAN CONGRESS; a.k.a. KAHANE; a.k.a. Atallah Salman Kafi; a.k.a. ALAKT, Ataullah
Uganda; nationality Uganda; Head of the Allied KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. Salman; a.k.a. AL-JABURI, 'Atallah Salman
Democratic Forces; Commander, Allied KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd
Democratic Forces (individual) [DRCONGO]. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd
JUNTARAPRAPORN, Aping (a.k.a. FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd;
CHANTARAPRAPAPORN, Apinya; a.k.a. a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
CHANTRAPRAPAPORN, Apinya; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE al-Arishah Village, Hawijah District, Kirkuk
CHATARAPRAPAPORN, Apinya), c/o OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Province, Iraq; Hawijah District, Kirkuk
BANGKOK ARTI-FLORA DESIGN LIMITED THE COMMITTEE AGAINST RACISM AND Province, Iraq; Rumanah Village, Kirkuk
PARTNERSHIP, Bangkok, Thailand; c/o DISCRIMINATION; a.k.a. THE HATIKVA Province, Iraq; DOB 01 Jan 1973; POB Iraq;
BANGKOK SILK FLOWER COMPANY LTD., JEWISH IDENTITY CENTER; a.k.a. THE citizen Iraq; Gender Male (individual) [SDGT]
Bangkok, Thailand; DOB 14 Jan 1955 INTERNATIONAL KAHANE MOVEMENT; (Linked To: ISLAMIC STATE OF IRAQ AND
(individual) [SDNTK]. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE THE LEVANT).
JUPITER SEAWAYS SHIPPING, Care of JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; KAFI, 'Ataallah Salman (a.k.a. AL JABURI,
Sambouk Shipping FCZ, Office 101, 1st Floor, a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Atallah Salman Kafi; a.k.a. ALAKT, Ataullah
FITCO Building No 3, Inside Fujairah Port, PO THE RABBI MEIR DAVID KAHANE Salman; a.k.a. AL-JABURI, 'Atallah Salman
Box 50044, Fujairah, United Arab Emirates; 80 MEMORIAL FUND; a.k.a. THE VOICE OF Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd
Broad Street, Monrovia, Liberia; Additional JUDEA; a.k.a. THE WAY OF THE TORAH; al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd
Sanctions Information - Subject to Secondary a.k.a. THE YESHIVA OF THE JEWISH IDEA; Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd;
Sanctions [IRAN]. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI,
JURADO PALOMINO, Orlay (a.k.a. [FTO] [SDGT]. Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
"COMMANDER HERMES"; a.k.a. "LIBARDO KADDOURA, Ali Ahmad, Colombia; DOB 11 Jul al-Arishah Village, Hawijah District, Kirkuk
ANTONIO BENAVIDES MONCAYO"), 1964; nationality Lebanon; Cedula No. 199740 Province, Iraq; Hawijah District, Kirkuk
Colombia; DOB 09 Feb 1950; citizen Colombia; (Colombia) (individual) [SDNT]. Province, Iraq; Rumanah Village, Kirkuk
Cedula No. 7245990 (Colombia); International KADEK (a.k.a. FREEDOM AND DEMOCRACY Province, Iraq; DOB 01 Jan 1973; POB Iraq;
FARC Commission Member for Venezuela CONGRESS OF KURDISTAN; a.k.a. HALU citizen Iraq; Gender Male (individual) [SDGT]
(individual) [SDNTK]. MESRU SAVUNMA KUVVETI; a.k.a. KGK; (Linked To: ISLAMIC STATE OF IRAQ AND
JURJEVICH, Ryauzov Denis (a.k.a. RJAUZOW, a.k.a. KONGRA-GEL; a.k.a. KURDISTAN THE LEVANT).
Denis; a.k.a. RYAUZOV, Denis; a.k.a. FREEDOM AND DEMOCRACY CONGRESS; KAFI, Atallah Salman Abd (a.k.a. AL JABURI,
RYAUZOV, Denis Yuryevich; a.k.a. RYAUZOW, a.k.a. KURDISTAN PEOPLE'S CONGRESS; Atallah Salman Kafi; a.k.a. ALAKT, Ataullah
Denis), Russia; DOB 23 May 1974; POB Omsk, a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. Salman; a.k.a. AL-JABURI, 'Atallah Salman
Siberia, Russia; nationality Russia (individual) PARTIYA KARKERAN KURDISTAN; a.k.a. Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd
[UKRAINE-EO13660]. PEOPLE'S CONGRESS OF KURDISTAN; al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd
JUVENAL VELANDIA, Jose (a.k.a. MUNOZ a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd;
ORTIZ, Manuel Jesus; a.k.a. "IVAN RIOS"); FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI,
DOB 19 Dec 1961; POB San Francisco, [FTO] [SDGT]. 'Ataallah Salman; a.k.a. "ABU HAQI"), Hawi al-
Putumayo, Colombia; Cedula No. 71613902 KADYROV, Ramzan Akhmatovich (a.k.a. Arishah Village, Hawijah District, Kirkuk
(Colombia) (individual) [SDNTK]. KADYROW, Ramzan Achmatowisch); DOB 05 Province, Iraq; Hawijah District, Kirkuk
K. P. TO JEANS WEAR S. DE H., Calle 78 No. Oct 1976; POB Tsentoroi, Chechen Republic, Province, Iraq; Rumanah Village, Kirkuk
53-70 Local 218, Barranquilla, Colombia; NIT # Russia; nationality Russia; Gender Male Province, Iraq; DOB 01 Jan 1973; POB Iraq;
800211718-7 (Colombia) [SDNT]. (individual) [MAGNIT]. citizen Iraq; Gender Male (individual) [SDGT]
KABABANKOLA MINING COMPANY (a.k.a. KADYROW, Ramzan Achmatowisch (a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND
KMC), Nr. 1106 Avenue Lomami, Lubumbashi, KADYROV, Ramzan Akhmatovich); DOB 05 THE LEVANT).
Katanga, Congo, Democratic Republic of the Oct 1976; POB Tsentoroi, Chechen Republic, KAFOLATBANK (a.k.a. CJSC KAFOLATBANK),
[ZIMBABWE]. Russia; nationality Russia; Gender Male Apartment 4/1, Academics Rajabovs Street,
KACH (a.k.a. AMERICAN FRIENDS OF THE (individual) [MAGNIT]. Dushanbe, Tajikistan; SWIFT/BIC KACJTJ22;
UNITED YESHIVA; a.k.a. AMERICAN KAFAK ENTERPRISES LIMITED, 88B, T/Balewa All offices worldwide [IRAN].
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. Road, Kano State, Nigeria; Sierra Leone; KAGANSKIY, Vladimir (a.k.a. KAGANSKIY,
COMMITTEE FOR THE SAFETY OF THE Additional Sanctions Information - Subject to Vladimir Yakovlevich), Russia; DOB 23 Dec
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; Secondary Sanctions Pursuant to the Hizballah 1957; Gender Male; Passport 726105847
a.k.a. FOREFRONT OF THE IDEA; a.k.a. Financial Sanctions Regulations [SDGT] (Russia) (individual) [CYBER2] (Linked To:
FRIENDS OF THE JEWISH IDEA YESHIVA; (Linked To: FAWAZ, Mustapha Reda Darwish; DIVETECHNOSERVICES).
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Linked To: FAWAZ, Fouzi Reda Darwish).
October 11, 2019 - 609 -

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
KAHANE; a.k.a. KAHANE LIVES; a.k.a. COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH;
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT].
a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANETZADAK.COM (a.k.a. AMERICAN
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a. FRIENDS OF THE UNITED YESHIVA; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE JUDEAN CONGRESS; a.k.a. KACH; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. MEIR; a.k.a. COMMITTEE FOR THE SAFETY
THE COMMITTEE AGAINST RACISM AND KAHANE LIVES; a.k.a. KAHANE.ORG; a.k.a. OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
October 11, 2019 - 610 -

DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. Republic of the Congo; former President, Party BOKANDE, Jerome; a.k.a. KAKWAVU
FRIENDS OF THE JEWISH IDEA YESHIVA; for Unity and Safeguarding of the Integrity of BUKANDE, Jerome), Kinshasa, Congo,
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Congo (PUSIC) (individual) [DRCONGO]. Democratic Republic of the; Aru, Congo,
LEGION; a.k.a. JUDEA POLICE; a.k.a. KAIKAI TECHNOLOGY CO., LTD. (a.k.a. Democratic Republic of the; DOB 1964; POB
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. EASTNINE CHEMICALS CO., LTD.; f.k.a. Masisi, Nord-Kivu, DRC; nationality Congo,
KAHANE; a.k.a. KAHANE CHAI; a.k.a. EASTNINE INTERNATIONAL TRADING CO., Democratic Republic of the (individual)
KAHANE LIVES; a.k.a. KAHANE TZADAK; LTD.; a.k.a. NANJING KAIKAI [DRCONGO].
a.k.a. KAHANE.ORG; a.k.a. KFAR TAPUAH POLYURETHANE CO., LTD.; a.k.a. NANJING KAKWAVU BUKANDE, Jerome (a.k.a.
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; KAIKAI TECHNOLOGY CO., LTD.), No. 3 GAGAKWAVU, Jerome; a.k.a. GAKWAVU
a.k.a. NEW KACH MOVEMENT; a.k.a. Fangcao Garden, Longjiang District, Nanjing, BOKANDE, Jerome; a.k.a. KAKAWAVU
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Jiangsu 210038, China; Des Voeux Road, Hong BAKONDE, Jerome), Kinshasa, Congo,
REPRESSION OF TRAITORS; a.k.a. STATE Kong; No. 2, Zhongxin Group, Yanshanhe Democratic Republic of the; Aru, Congo,
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Village, Yangmiao Town, Yangzhou, Jiangsu Democratic Republic of the; DOB 1964; POB
THE COMMITTEE AGAINST RACISM AND 210038, China; Goldencard Building, No. 83 Masisi, Nord-Kivu, DRC; nationality Congo,
DISCRIMINATION; a.k.a. THE HATIKVA Suojing Road, Nanjing, Jiangsu 210000, China; Democratic Republic of the (individual)
JEWISH IDENTITY CENTER; a.k.a. THE 334 Te Atatu Road, Te Atatu South, Auckland, [DRCONGO].
INTERNATIONAL KAHANE MOVEMENT; New Zealand; Website http://www.kk-pu.com; KALA ELECTRIC COMPANY (a.k.a. KALAYE
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Email Address info@kk-pu.com; alt. Email ELECTRIC COMPANY), 33 Fifteenth (15th)
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Address kaikaitech@gmail.com; alt. Email Street, Seyed-Jamal-Eddin-Assad Abadi
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Address kktech12345@gmail.com; Business Avenue, Tehran, Iran; Additional Sanctions
THE RABBI MEIR DAVID KAHANE Registration Document # 9429033056678 (New Information - Subject to Secondary Sanctions
MEMORIAL FUND; a.k.a. THE VOICE OF Zealand) [SDNTK]. [NPWMD] [IFSR].
JUDEA; a.k.a. THE WAY OF THE TORAH; KAINA, Innocent (a.k.a. KAYNA, Innocent); DOB KALA LIMITED (a.k.a. KALA NAFT LONDON
a.k.a. THE YESHIVA OF THE JEWISH IDEA; 1978; POB Bunagana, Rutshuru territory, LTD), NIOC House, 4 Victoria Street,
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Democratic Republic of the Congo; Colonel Westminster, London SW1H 0NE, United
[FTO] [SDGT]. (individual) [DRCONGO]. Kingdom; Additional Sanctions Information -
KAHIE, Abdullahi Hussein, Bakara Market, Dar KAIRABA SHOPPING CENTER (a.k.a. KAIRABA Subject to Secondary Sanctions; UK Company
Salaam Buildings, Mogadishu, Somalia; 26 SUPERMARKET), Kairaba Ave, P.O. Box 2176, Number 01517853 (United Kingdom); all offices
Urtegata Street, Oslo 0187, Norway; DOB 22 Banjul, The Gambia; 62 Buckle Street, Banjul, worldwide [IRAN].
Sep 1959; POB Mogadishu, Somalia; nationality The Gambia; Pipeline Road, Banjul, The KALA NAFT CO SSK (a.k.a. KALA NAFT
Norway; Passport 26941812 (Norway) issued Gambia; Additional Sanctions Information - COMPANY LTD; a.k.a. KALA NAFT TEHRAN;
23 Nov 2008; alt. Passport 27781924 (Norway) Subject to Secondary Sanctions Pursuant to the a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.
issued 11 May 2011 expires 11 May 2020; Hizballah Financial Sanctions Regulations KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
National ID No. 22095919778 (Norway) [SDGT]. a.k.a. MANUFACTURING SUPPORT &
(individual) [SDGT]. KAIRABA SUPERMARKET (a.k.a. KAIRABA PROCUREMENT CO.-KALA NAFT; a.k.a.
KAHVARIN, Iradj Mohammadi; Additional SHOPPING CENTER), Kairaba Ave, P.O. Box MANUFACTURING SUPPORT AND
Sanctions Information - Subject to Secondary 2176, Banjul, The Gambia; 62 Buckle Street, PROCUREMENT (M.S.P.) KALA NAFT CO.
Sanctions; Passport X15232608 (Iran) Banjul, The Gambia; Pipeline Road, Banjul, The TEHRAN; a.k.a. MANUFACTURING,
(individual) [NPWMD] [IFSR] (Linked To: NEKA Gambia; Additional Sanctions Information - SUPPORT AND PROCUREMENT KALA NAFT
NOVIN). Subject to Secondary Sanctions Pursuant to the COMPANY; a.k.a. MSP KALA NAFT CO.
KAHWA, Chief (a.k.a. KAHWA, Mandro Panga; Hizballah Financial Sanctions Regulations TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, [SDGT]. COMPANY; a.k.a. MSP KALANAFT; a.k.a.
Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a. KAIRADIN, Raific Mohamad (a.k.a. YOUSEF, MSP-KALANAFT COMPANY; a.k.a. SHERKAT
MANDRO, Khawa Panga; a.k.a. MANDRO, Rafik Mohamad), Kathe Dorsch Ring 21, Berlin SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
Yves Khawa Panga; a.k.a. PANGA, Kawa); 12353, Germany; Mannheim Prison, Germany; SAHAMI KHASS POSHTIBANI VA TEHIYEH
DOB 20 Aug 1973; POB Bunia, Democratic DOB 27 Aug 1974; POB Baghdad, Iraq; KALAYE NAFT TEHRAN; a.k.a. SHERKATE
Republic of the Congo; former President, Party nationality Iraq; Travel Document Number POSHTIBANI SAKHT VA TAHEIH KALAIE
for Unity and Safeguarding of the Integrity of A0092301 (Germany) (individual) [SDGT]. NAFTE TEHRAN), 242 Sepahbod Gharani
Congo (PUSIC) (individual) [DRCONGO]. KAKAR, Saleh Mohammad (a.k.a. "SALEH Street, Karim Khan Zand Bridge, Corner
KAHWA, Mandro Panga (a.k.a. KAHWA, Chief; MOHAMMAD"); DOB 1962; POB Nulgham Kalantari Street, 8th Floor, P.O. Box 15815-
a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, Village, Panjwai District, Kandahar, 1775/15815-3446, Tehran 15988, Iran; Building
Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a. Afghanistan; nationality Afghanistan (individual) No. 226, Corner of Shahid Kalantari Street,
MANDRO, Khawa Panga; a.k.a. MANDRO, [SDGT]. Sepahbod Gharani Avenue, Karimkhan Avenue,
Yves Khawa Panga; a.k.a. PANGA, Kawa); KAKAWAVU BAKONDE, Jerome (a.k.a. Tehran 1598844815, Iran; No. 242, Shahid
DOB 20 Aug 1973; POB Bunia, Democratic GAGAKWAVU, Jerome; a.k.a. GAKWAVU Kalantari St., Near Karimkhan Bridge,
October 11, 2019 - 611 -

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,
Office Tehran, Sepahbod Gharani Ave., P.O. Iran; Additional Sanctions Information - Subject Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
Box 15815/1775 15815/3446, Tehran, Iran; to Secondary Sanctions; all offices worldwide a.k.a. KALASHOV, Zakhary Knyazevich
P.O. Box 2965, Sharjah, United Arab Emirates; [IRAN]. Х
(Cyrillic: КАЛАШОВ, ЗА АРИЙ КНЯЗЕВИЧ);
333 7th Ave SW #1102, Calgary, AB T2P 2Z1, KALA NAFT TEHRAN COMPANY (a.k.a. KALA a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
Canada; Chekhov St., 24.2 , AP 57, Moscow, NAFT CO SSK; a.k.a. KALA NAFT COMPANY KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
Russia; Room No. 704 - No. 10 Chao Waidajie LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
Chao Yang District , Beijing 10020, China; KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., a.k.a. MANUFACTURING SUPPORT & KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, PROCUREMENT CO.-KALA NAFT; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO
Iran; Additional Sanctions Information - Subject MANUFACTURING SUPPORT AND YOUNG"), General Tyulenev Street, 7, Building
to Secondary Sanctions; all offices worldwide PROCUREMENT (M.S.P.) KALA NAFT CO. 2, Apartment 277, Moscow, Russia; Nikolina
[IRAN]. TEHRAN; a.k.a. MANUFACTURING, Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
KALA NAFT LONDON LTD (a.k.a. KALA SUPPORT AND PROCUREMENT KALA NAFT 1953; POB Tbilisi, Georgia; nationality Georgia;
LIMITED), NIOC House, 4 Victoria Street, COMPANY; a.k.a. MSP KALA NAFT CO. alt. nationality Russia; Gender Male; Passport
Westminster, London SW1H 0NE, United TEHRAN; a.k.a. MSP KALA NAFT TEHRAN 604145924 (Russia); alt. Passport 604145934
October 11, 2019 - 612 -

(Russia) (individual) [TCO] (Linked To: Х

(Cyrillic: КАЛАШОВ, ЗА АРИЙ КНЯЗЕВИЧ); YOUNG"), General Tyulenev Street, 7, Building
THIEVES-IN-LAW). a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. 2, Apartment 277, Moscow, Russia; Nikolina
KALAF, Fuad Mohamed (a.k.a. KALAF, Fuad KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
Mohammed; a.k.a. KHALAF, Fuad; a.k.a. a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" 1953; POB Tbilisi, Georgia; nationality Georgia;
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO alt. nationality Russia; Gender Male; Passport
Mohamed; a.k.a. KHALIF, Fuad Mohammed; KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. 604145924 (Russia); alt. Passport 604145934
a.k.a. QALAF, Fuad Mohamed; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO (Russia) (individual) [TCO] (Linked To:
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; YOUNG"), General Tyulenev Street, 7, Building THIEVES-IN-LAW).
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, 2, Apartment 277, Moscow, Russia; Nikolina KALASHNIKOV CONCERN (a.k.a. CONCERN
Fuad; a.k.a. SHONGOLE, Fuad Muhammad Gora, Odintsovo, Moscow, Russia; DOB 20 Mar KALASHNIKOV; a.k.a. IZHEVSKIY
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, 1953; POB Tbilisi, Georgia; nationality Georgia; MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
Somalia; nationality Somalia; alt. nationality alt. nationality Russia; Gender Male; Passport IZHMASH R&D CENTER; f.k.a. JSC NPO
Sweden (individual) [SOMALIA]. 604145924 (Russia); alt. Passport 604145934 IZHMASH; f.k.a. NPO IZHMASH OAO; a.k.a.
KALAF, Fuad Mohammed (a.k.a. KALAF, Fuad (Russia) (individual) [TCO] (Linked To: OJSC CONCERN KALASHNIKOV; f.k.a. OJSC
Mohamed; a.k.a. KHALAF, Fuad; a.k.a. THIEVES-IN-LAW). IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad KALASCHOW, Zachari (a.k.a. KALACHOV, ASSOCIATION IZHMASH JOINT STOCK
Mohamed; a.k.a. KHALIF, Fuad Mohammed; Zakhar; a.k.a. KALASCHOV, Sachary COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt
a.k.a. QALAF, Fuad Mohamed; a.k.a. Knyasevich; a.k.a. KALASH, Zakhary; a.k.a. Republic 426006, Russia; Registration ID
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; KALASHOV, Sergio; a.k.a. KALASHOV, 1111832003018 [UKRAINE-EO13661].
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, Zachari; a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV, Marina (a.k.a. GOLDBERG, Marina
Fuad; a.k.a. SHONGOLE, Fuad Muhammad KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; Samuilovna; a.k.a. KALASHOVA, Marina), Burj
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, Khalifa, Dubai, United Arab Emirates; DOB 15
Somalia; nationality Somalia; alt. nationality Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; Sep 1979; Passport 514763020 (Russia)
Sweden (individual) [SOMALIA]. a.k.a. KALASHOV, Zakhary Knyazevich (individual) [TCO].
KALALAH, Husam-al-Din Walid, Syria; DOB 04 Х
(Cyrillic: КАЛАШОВ, ЗА АРИЙ КНЯЗЕВИЧ); KALASHOV, Sergio (a.k.a. KALACHOV, Zakhar;
Jan 1983; nationality Syria; Scientific Studies a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. a.k.a. KALASCHOV, Sachary Knyasevich;
and Research Center Employee (individual) KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
[SYRIA]. a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" Zakhary; a.k.a. KALASHOV, Zachari; a.k.a.
KALAN KISH SHIPPING CO (a.k.a. KALAN KISH (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO KALASHOV, Zahar; a.k.a. KALASHOV, Zajar;
SHIPPING LINES), Unit 5, 9th Street 2, Ahmad KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
Ghasir Avenue, PO Box 19635-1114, Tehran, "SHAKRO MOLODOY"; a.k.a. "SHAKRO Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
Iran; Additional Sanctions Information - Subject YOUNG"), General Tyulenev Street, 7, Building a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
to Secondary Sanctions [IRAN]. 2, Apartment 277, Moscow, Russia; Nikolina Zakhary Knyazevich (Cyrillic: КАЛАШОВ,
KALAN KISH SHIPPING LINES (a.k.a. KALAN Gora, Odintsovo, Moscow, Russia; DOB 20 Mar Х
ЗА АРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV,
KISH SHIPPING CO), Unit 5, 9th Street 2, 1953; POB Tbilisi, Georgia; nationality Georgia; Zakhariy Kniazevich; a.k.a. KALASOV,
Ahmad Ghasir Avenue, PO Box 19635-1114, alt. nationality Russia; Gender Male; Passport Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
Tehran, Iran; Additional Sanctions Information - 604145924 (Russia); alt. Passport 604145934 "SHAKRO JR."; a.k.a. "SHAKRO KURD"
Subject to Secondary Sanctions [IRAN]. (Russia) (individual) [TCO] (Linked To: (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
KALANTARI, Sajjad (a.k.a. KHODA'I, THIEVES-IN-LAW). KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
Mohammad Hasan); DOB 21 Sep 1983; KALASH, Zakhary (a.k.a. KALACHOV, Zakhar; "SHAKRO MOLODOY"; a.k.a. "SHAKRO
Additional Sanctions Information - Subject to a.k.a. KALASCHOV, Sachary Knyasevich; YOUNG"), General Tyulenev Street, 7, Building
Secondary Sanctions; Gender Male; National ID a.k.a. KALASCHOW, Zachari; a.k.a. 2, Apartment 277, Moscow, Russia; Nikolina
No. 444-973367-3 (Iran) (individual) [SDGT] KALASHOV, Sergio; a.k.a. KALASHOV, Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
[IRGC] [IFSR] (Linked To: ISLAMIC Zachari; a.k.a. KALASHOV, Zahar; a.k.a. 1953; POB Tbilisi, Georgia; nationality Georgia;
REVOLUTIONARY GUARD CORPS (IRGC)- KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; alt. nationality Russia; Gender Male; Passport
QODS FORCE). a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, 604145924 (Russia); alt. Passport 604145934
KALASCHOV, Sachary Knyasevich (a.k.a. Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; (Russia) (individual) [TCO] (Linked To:
KALACHOV, Zakhar; a.k.a. KALASCHOW, a.k.a. KALASHOV, Zakhary Knyazevich THIEVES-IN-LAW).
Zachari; a.k.a. KALASH, Zakhary; a.k.a. Х
(Cyrillic: КАЛАШОВ, ЗА АРИЙ КНЯЗЕВИЧ); KALASHOV, Zachari (a.k.a. KALACHOV, Zakhar;
KALASHOV, Sergio; a.k.a. KALASHOV, a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. a.k.a. KALASCHOV, Sachary Knyasevich;
Zachari; a.k.a. KALASHOV, Zahar; a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO KALASHOV, Zahar; a.k.a. KALASHOV, Zajar;
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
a.k.a. KALASHOV, Zakhary Knyazevich "SHAKRO MOLODOY"; a.k.a. "SHAKRO Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
October 11, 2019 - 613 -

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
(Cyrillic: КАЛАШОВ, ЗА АРИЙ КНЯЗЕВИЧ);
604145924 (Russia); alt. Passport 604145934 KALASHOV, Zachari; a.k.a. KALASHOV, a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
(Russia) (individual) [TCO] (Linked To: Zahar; a.k.a. KALASHOV, Zajar; a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
THIEVES-IN-LAW). KALASHOV, Zakaria; a.k.a. KALASHOV, a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
KALASHOV, Zajar (a.k.a. KALACHOV, Zakhar; Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. KALASHOV, Zakhary Knyazevich KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Х
(Cyrillic: КАЛАШОВ, ЗА АРИЙ КНЯЗЕВИЧ); "SHAKRO MOLODOY"; a.k.a. "SHAKRO
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. YOUNG"), General Tyulenev Street, 7, Building
KALASHOV, Zachari; a.k.a. KALASHOV, KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; 2, Apartment 277, Moscow, Russia; Nikolina
Zahar; a.k.a. KALASHOV, Zakaria; a.k.a. a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
KALASHOV, Zakhar; a.k.a. KALASHOV, (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO 1953; POB Tbilisi, Georgia; nationality Georgia;
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. alt. nationality Russia; Gender Male; Passport
a.k.a. KALASHOV, Zakhary Knyazevich "SHAKRO MOLODOY"; a.k.a. "SHAKRO 604145924 (Russia); alt. Passport 604145934
Х
(Cyrillic: КАЛАШОВ, ЗА АРИЙ КНЯЗЕВИЧ); YOUNG"), General Tyulenev Street, 7, Building (Russia) (individual) [TCO] (Linked To:
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. 2, Apartment 277, Moscow, Russia; Nikolina THIEVES-IN-LAW).
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Gora, Odintsovo, Moscow, Russia; DOB 20 Mar KALASHOV, Zakhary Knyazevich (Cyrillic:
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" 1953; POB Tbilisi, Georgia; nationality Georgia; Х
КАЛАШОВ, ЗА АРИЙ КНЯЗЕВИЧ) (a.k.a.
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO alt. nationality Russia; Gender Male; Passport KALACHOV, Zakhar; a.k.a. KALASCHOV,
October 11, 2019 - 614 -

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,
KURD" (Cyrillic: "ШАКРО КУРД"); a.k.a. Russia; DOB 20 Mar 1953; POB Tbilisi, Canada; Chekhov St., 24.2 , AP 57, Moscow,
"SHAKRO KURTI"; a.k.a. "SHAKRO Georgia; nationality Georgia; alt. nationality Russia; Room No. 704 - No. 10 Chao Waidajie
MALADOI"; a.k.a. "SHAKRO MOLODOY"; Russia; Gender Male; Passport 604145924 Chao Yang District , Beijing 10020, China;
a.k.a. "SHAKRO YOUNG"), General Tyulenev (Russia); alt. Passport 604145934 (Russia) Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Street, 7, Building 2, Apartment 277, Moscow, (individual) [TCO] (Linked To: THIEVES-IN- Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Russia; Nikolina Gora, Odintsovo, Moscow, LAW). Iran; Additional Sanctions Information - Subject
Russia; DOB 20 Mar 1953; POB Tbilisi, KALAYE ELECTRIC COMPANY (a.k.a. KALA to Secondary Sanctions; all offices worldwide
Georgia; nationality Georgia; alt. nationality ELECTRIC COMPANY), 33 Fifteenth (15th) [IRAN].
Russia; Gender Male; Passport 604145924 Street, Seyed-Jamal-Eddin-Assad Abadi KALDANI, Rayan (a.k.a. AL-KALDANI, Rayyan;
(Russia); alt. Passport 604145934 (Russia) Avenue, Tehran, Iran; Additional Sanctions a.k.a. AL-KILDANI, Rayan; a.k.a. DODI, Rian
(individual) [TCO] (Linked To: THIEVES-IN- Information - Subject to Secondary Sanctions Salim Sadeq), Palestine Street, DIST 505 ST 60
LAW). [NPWMD] [IFSR]. H 19, Baghdad, Iraq; DOB 03 Sep 1989; POB
KALASOV, Zacharias (a.k.a. KALACHOV, KALAYE SABZ ORZ COMPANY (a.k.a. TAMIN Baghdad, Iraq; nationality Iraq; Gender Male;
Zakhar; a.k.a. KALASCHOV, Sachary KALAYE SABZ; a.k.a. TAMIN KALAYE SABZ National ID No. 00365298 (Iraq) (individual)
Knyasevich; a.k.a. KALASCHOW, Zachari; ARAS COMPANY; a.k.a. TAMIN KALAYE [GLOMAG].
a.k.a. KALASH, Zakhary; a.k.a. KALASHOV, SABZ COMPANY; a.k.a. "KSO COMPANY";
October 11, 2019 - 615 -

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
KALEV, Motono (a.k.a. KALEV KATANGA, Afghani Road, Quetta, Pakistan; Dr Barno 18538165962 (Turkey) (individual) [SDNTK].
Mutondo; a.k.a. KALEV, Mutundo; a.k.a. Road, Quetta, Pakistan; POB Pakistan; citizen KALLAS, Mohamad El Mokhtar (a.k.a. KALLAS,
MUTOID, Kalev; a.k.a. MUTOMBO, Kalev; Pakistan; Passport AD4756241 (Pakistan) Mohamed; a.k.a. KALLAS, Muhammad Al-
a.k.a. MUTOND, Kalev; a.k.a. MUTONDO issued 02 Nov 2008 expires 01 Nov 2013; Mukhtar); DOB 09 Jan 1987; POB Haret Hreik,
KATANGA, Kalev; a.k.a. MUTONDO, Kalev; National ID No. 54101-6356624-9 (Pakistan) Lebanon; nationality Lebanon; Additional
a.k.a. MUTUND, Kalev), 24 Avenue Ma (individual) [SDGT]. Sanctions Information - Subject to Secondary
Campagne, Quartier Ma Campagne Commune KALININ MACHINE PLANT JSC (a.k.a. KALININ Sanctions Pursuant to the Hizballah Financial
De Ngaliema, Kinshasa 00243, Congo, MACHINE-BUILDING PLANT OPEN JOINT- Sanctions Regulations; Gender Male; Passport
Democratic Republic of the; DOB 03 Mar 1957; STOCK COMPANY; a.k.a. KALININ RL0665670 (Lebanon) (individual) [SDGT]
POB Kasaji, Democratic Republic of the Congo; MACHINERY PLANT-BRD; a.k.a. (Linked To: HIZBALLAH; Linked To: TABAJA,
alt. POB Likasi, Katanga, Democratic Republic MASHINOSTROITEL'NYI ZAVOD IM. M.I. Adham Husayn).
of the Congo; nationality Congo, Democratic KALININA, G. YEKATERINBURG OAO; a.k.a. KALLAS, Mohamed (a.k.a. KALLAS, Mohamad
Republic of the; Gender Male; Passport MZIK OAO; a.k.a. OPEN-END JOINT-STOCK El Mokhtar; a.k.a. KALLAS, Muhammad Al-
DB0004470 (Congo, Democratic Republic of COMPANY 'KALININ MACHINERY PLANT. Mukhtar); DOB 09 Jan 1987; POB Haret Hreik,
the) issued 08 Jun 2012 expires 07 Jun 2017; YEKATERINBURG'; a.k.a. OTKRYTOE Lebanon; nationality Lebanon; Additional
AKTSIONERNOE OBSHCHESTVO Sanctions Information - Subject to Secondary
October 11, 2019 - 616 -

Sanctions Pursuant to the Hizballah Financial Bahar 1 Sector, C09-T02 Tower, Apartment Pursuant to the Hizballah Financial Sanctions
Sanctions Regulations; Gender Male; Passport 3203, Dubai 31672, United Arab Emirates; Regulations; Business Registration Document #
RL0665670 (Lebanon) (individual) [SDGT] Murjan 6, Jumeirah Beach Residences, Dubai, 80074366 (Venezuela) [SDGT].
(Linked To: HIZBALLAH; Linked To: TABAJA, United Arab Emirates; DOB 03 Aug 1974; alt. KANAAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a.
Adham Husayn). DOB 01 Jan 1973; POB Cholpon-Ata, CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.
KALLAS, Muhammad Al-Mukhtar (a.k.a. Kyrgyzstan; nationality Kyrgyzstan; Gender KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
KALLAS, Mohamad El Mokhtar; a.k.a. KALLAS, Male; Passport AC2499982 (Kyrgyzstan); alt. KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
Mohamed); DOB 09 Jan 1987; POB Haret Passport AC732709 (Kyrgyzstan); Identification a.k.a. KANAN, Fouzi), Calle 2, Residencias
Hreik, Lebanon; nationality Lebanon; Additional Number 20308197410028 (Kyrgyzstan); alt. Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Sanctions Information - Subject to Secondary Identification Number 1002001 (Kyrgyzstan) Caracas, Venezuela; Esquina Bucare, Building
Sanctions Pursuant to the Hizballah Financial (individual) [SDNTK] [TCO] (Linked To: 703, Second Floor, Apartment 20, Caracas,
Sanctions Regulations; Gender Male; Passport THIEVES-IN-LAW). Venezuela; DOB 07 Jun 1943; alt. DOB Feb
RL0665670 (Lebanon) (individual) [SDGT] KAMEL, Mohamed (a.k.a. EL HEIT, Ali; a.k.a. 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
(Linked To: HIZBALLAH; Linked To: TABAJA, "ALI DI ROMA"), Via D. Fringuello, 20, Rome, POB Betechelida, Lebanon; alt. POB Baalbeck,
Adham Husayn). Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB Lebanon; Additional Sanctions Information -
KALLIOPE LIMITED, Suite 2, Portland House, 30 Jan 1971; POB Rouba, Algeria (individual) Subject to Secondary Sanctions Pursuant to the
Glacis Road, Gibraltar; Company Number [SDGT]. Hizballah Financial Sanctions Regulations;
89681 (Gibraltar) [SDNTK]. KAMEL, Mustafa (a.k.a. AL-MASRI, Abu Hamza; Passport 0877677 (Venezuela); National ID No.
KALSIMIN (a.k.a. CALCIMIN), No. 12, St. Bilal a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAN, V-6.919.272 (Venezuela) (individual) [SDGT].
Habashi, Khorramshahr Ave., Zanjan Adam Ramsey; a.k.a. MUSTAFA, Mustafa KANAAN, Ghazi, Damascus, Syria; DOB circa
4516773541, Iran; Second Floor, No. 13, Street Kamel), 9 Albourne Road, Shepherds Bush, 1943; POB Near Qerdaha, Syria; nationality
8th, Ghaem Magham Farahari Ave., Tehran London W12 OLW, United Kingdom; 8 Adie Syria; Minister of Interior, Syria (individual)
1586868513, Iran; Website www.calcimin.com; Road, Hammersmith, London W6 OPW, United [SYRIA].
Additional Sanctions Information - Subject to Kingdom; DOB 15 Apr 1958 (individual) KANAAN, Maustaf Fawzi (Faouzi) (a.k.a.
Secondary Sanctions [SDGT] [IFSR] (Linked [SDGT]. CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a.
To: IRAN ZINC MINES DEVELOPMENT KAMMOUN, Mehdi (a.k.a. KAMMOUN, Mehdi GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.
COMPANY). Ben Mohamed Ben Mohamed), Via Masina n.7, KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
KALUME, Andre (a.k.a. ANDRE, Karume; a.k.a. Milan, Italy; DOB 03 Apr 1968; POB Tunis, a.k.a. KANAN, Fouzi), Calle 2, Residencias
KARUME, Andrew; a.k.a. NZABAMWITA, Tunisia; nationality Tunisia; Passport M307707 Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Lucien; a.k.a. NZABANITA, Lucien); DOB 15 issued 12 Apr 2000 expires 11 Apr 2005; Italian Caracas, Venezuela; Esquina Bucare, Building
Sep 1966; POB Kinyami, Byumba Province, Fiscal Code: KMMMHD68D03Z352N 703, Second Floor, Apartment 20, Caracas,
Rwanda; nationality Rwanda; Gender Male (individual) [SDGT]. Venezuela; DOB 07 Jun 1943; alt. DOB Feb
(individual) [DRCONGO]. KAMMOUN, Mehdi Ben Mohamed Ben 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
KAMBAR, Abu Yasir (a.k.a. KAMBAR, Abubakar; Mohamed (a.k.a. KAMMOUN, Mehdi), Via POB Betechelida, Lebanon; alt. POB Baalbeck,
a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR, Masina n.7, Milan, Italy; DOB 03 Apr 1968; POB Lebanon; Additional Sanctions Information -
Abu), Nigeria; DOB 1977; POB Maiduguri, Tunis, Tunisia; nationality Tunisia; Passport Subject to Secondary Sanctions Pursuant to the
Nigeria (individual) [SDGT]. M307707 issued 12 Apr 2000 expires 11 Apr Hizballah Financial Sanctions Regulations;
KAMBAR, Abubakar (a.k.a. KAMBAR, Abu Yasir; 2005; Italian Fiscal Code: Passport 0877677 (Venezuela); National ID No.
a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR, KMMMHD68D03Z352N (individual) [SDGT]. V-6.919.272 (Venezuela) (individual) [SDGT].
Abu), Nigeria; DOB 1977; POB Maiduguri, KAMPIS, Dimitrios Alexandros (a.k.a. CAMBIS, KANAFER, Hicham (a.k.a. KANAFER, Hisham;
Nigeria (individual) [SDGT]. Dimitris; a.k.a. "KLIMT, Gustav"); DOB 14 Oct a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER,
KAMBAR, Abubakar Adam (a.k.a. KAMBAR, Abu 1963; Additional Sanctions Information - Subject Hicham Nmer; a.k.a. KHANAFIR, Hisham);
Yasir; a.k.a. KAMBAR, Abubakar; a.k.a. YASIR, to Secondary Sanctions (individual) [IRAN]. DOB 23 May 1965; POB Ainata, Lebanon; alt.
Abu), Nigeria; DOB 1977; POB Maiduguri, KAMSHILOV, Oleg Anatolievich, Crimea, POB Kuntair, The Gambia; nationality Lebanon;
Nigeria (individual) [SDGT]. Ukraine; DOB 1969; POB Piketnoy Marjanovsky alt. nationality The Gambia; Additional
KAMCHI, Asanbeka (a.k.a. ASANBEK, Kamchi; District, Omsk Region, Russia; nationality Sanctions Information - Subject to Secondary
a.k.a. ASANBEK, Kamchy; a.k.a. KOLBAEV, Russia; Gender Male (individual) [UKRAINE- Sanctions Pursuant to the Hizballah Financial
Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. EO13660]. Sanctions Regulations; Passport 1617889
KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, KANAAN TRAVEL (a.k.a. HILAL TRAVEL (Lebanon) (individual) [SDGT].
КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek AGENCY; a.k.a. HILAL TRAVEL C.A.), Avenida KANAFER, Hisham (a.k.a. KANAFER, Hicham;
(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. Baralt, Esquina Maderero, Edificio Santa Isabel, a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER,
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, Caracas, Venezuela; Avenida Baralt , Esquina Hicham Nmer; a.k.a. KHANAFIR, Hisham);
Kamchybek Asanbekovich; a.k.a. "KAMCHI Maderero, Edificio Santa Isabel, PB, Local 1, DOB 23 May 1965; POB Ainata, Lebanon; alt.
BISHKEKSKIY" (Cyrillic: "КАМЧИ Caracas, Venezuela; Additional Sanctions POB Kuntair, The Gambia; nationality Lebanon;
БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), Information - Subject to Secondary Sanctions alt. nationality The Gambia; Additional
October 11, 2019 - 617 -

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 FARMS), Kanilai, The Gambia [GLOMAG]
Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a. 1943; Gender Male; Secondary sanctions risk: (Linked To: JAMMEH, Yahya).
KAN'AN, Fawzi Mustafa), Calle 2, Residencias North Korea Sanctions Regulations, sections KANILAI WORNI FARMS (a.k.a. KANILAI
Cosmos, Fifth Floor, Apartment 5D, La Urbina, 510.201 and 510.210; Director of the General FAMILY FARMS; a.k.a. KANILAI FARMS
Caracas, Venezuela; Esquina Bucare, Building Political Bureau of the Ministry of People's LIMITED; a.k.a. KANILAI WORNI FAMILY
703, Second Floor, Apartment 20, Caracas, Security (individual) [DPRK2]. FARMS LTD), Kanilai, The Gambia [GLOMAG]
Venezuela; DOB 07 Jun 1943; alt. DOB Feb KANG, Pil Hoon (a.k.a. KANG, Phil Hun; a.k.a. (Linked To: JAMMEH, Yahya).
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. KANG, P'il-Hun), Korea, North; DOB 11 Jun KANISHCHEV, Pavel; DOB 1986 (individual)
POB Betechelida, Lebanon; alt. POB Baalbeck, 1943; Gender Male; Secondary sanctions risk: [UKRAINE-EO13660].
Lebanon; Additional Sanctions Information - North Korea Sanctions Regulations, sections KANNA, Radwan (a.k.a. AL-ADANI, Abu 'Abd al-
Subject to Secondary Sanctions Pursuant to the 510.201 and 510.210; Director of the General Rahman; a.k.a. AL-NAQAZ, Basil Muhsin
Hizballah Financial Sanctions Regulations; Political Bureau of the Ministry of People's Ahmad; a.k.a. KANAN, Radwan; a.k.a. QANAN,
Passport 0877677 (Venezuela); National ID No. Security (individual) [DPRK2]. Radwan Muhammad Husayn Ali), Aden,
V-6.919.272 (Venezuela) (individual) [SDGT]. KANG, P'il-Hun (a.k.a. KANG, Phil Hun; a.k.a. Yemen; al-Tawilah, Kraytar District, Aden,
KANAN, Radwan (a.k.a. AL-ADANI, Abu 'Abd al- KANG, Pil Hoon), Korea, North; DOB 11 Jun Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB
Rahman; a.k.a. AL-NAQAZ, Basil Muhsin 1943; Gender Male; Secondary sanctions risk: Abyan Governorate, Khanfar, Al-Rumilah,
Ahmad; a.k.a. KANNA, Radwan; a.k.a. QANAN, North Korea Sanctions Regulations, sections
October 11, 2019 - 618 -

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
VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE Hafez Al Assaad Street, Ebadi Building, 1st Beirut, Lebanon; Additional Sanctions
(Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR- Floor, Jnah, Baabda, Lebanon; DOB 10 Feb Information - Subject to Secondary Sanctions
ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic: 1966; Additional Sanctions Information - Subject Pursuant to the Hizballah Financial Sanctions
ЗАКОННИК)), United States; Russia; Greece; to Secondary Sanctions Pursuant to the Regulations; Gender Male; Passport
Ukraine; Spain [TCO]. Hizballah Financial Sanctions Regulations; RL3504023 (Lebanon); alt. Passport RL 522139
KANSO FISHING AGENCY LIMITED, Kissy Gender Male; Passport RL2647015 (Lebanon); (Lebanon) (individual) [SDGT] (Linked To:
Dockyard, Freetown, Sierra Leone; Additional alt. Passport 127298342 (Venezuela) TABAJA, Adham Husayn).
Sanctions Information - Subject to Secondary (individual) [SDGT] (Linked To: AL-INMAA KANSOU, Jihad (a.k.a. KANSO, Jehad; a.k.a.
Sanctions Pursuant to the Hizballah Financial ENGINEERING AND CONTRACTING). KANSO, Jehad Mohamed; a.k.a. KANSO,
Sanctions Regulations [SDGT] (Linked To: KANSO, Jihad (a.k.a. KANSO, Jehad; a.k.a. Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a.
QANSU, Ali Muhammad). KANSO, Jehad Mohamed; a.k.a. KANSO, Jihad KANSOU, Jihad Mohamad; a.k.a. KANSU,
KANSO, Ali Mohamed (a.k.a. KANSOU, Ali Mohamad; a.k.a. KANSOU, Jihad; a.k.a. Jehad; a.k.a. QANSAWH, Jehad; a.k.a.
Mohamed; a.k.a. QANSU, Ali; a.k.a. QANSU, KANSOU, Jihad Mohamad; a.k.a. KANSU, QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a.
Ali Muhammad), Hafez Al Assaad Street, Abadi Jehad; a.k.a. QANSAWH, Jehad; a.k.a. QANSU, Jihad Muhammad), Jinah-Hafez Al
Building, 1st Floor, Jnah, Baabda, Lebanon; QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. Asad Street, Abedah Building-1st Floor, Beirut,
Hafez Al Assaad Street, Ebadi Building, 1st QANSU, Jihad Muhammad), Jinah-Hafez Al Lebanon; Hafez Al Assaad Street, Abadi
October 11, 2019 - 619 -

Building, 1st Floor, Jnah, Baabda, Lebanon; Co-founder of Electronic Katrangi Group 02 May 2002 expires 24 Jul 2007; Associated
Hafez Al Assaad Street, Ebadi Building, 1st (individual) [NPWMD] (Linked To: with Islamic Jihad Group (individual) [SDGT].
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb ELECTRONICS KATRANGI TRADING). KAR, Mawlud (a.k.a. AL UBAYDA, Mulfit Kar
1966; Additional Sanctions Information - Subject KANYAMA TSHISIKU, Celestin (a.k.a. Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.
to Secondary Sanctions Pursuant to the KANYAMA, Celestin (Latin: KANYAMA, KAR, Mavlut; a.k.a. KAR, Meluvet; a.k.a. KAR,
Hizballah Financial Sanctions Regulations; Céléstin); a.k.a. KANYAMA, Celestin Cishiku); Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Gender Male; Passport RL2647015 (Lebanon); DOB 04 Oct 1960; POB Kananga, Democratic Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
alt. Passport 127298342 (Venezuela) Republic of the Congo; nationality Congo, "ABDULLAH THE TURK"; a.k.a. "ABU
(individual) [SDGT] (Linked To: AL-INMAA Democratic Republic of the; Gender Male; OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
ENGINEERING AND CONTRACTING). Passport OB0637580 issued 20 May 2014 TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
KANSOU, Jihad Mohamad (a.k.a. KANSO, expires 19 May 2019; Kinshasa Police Chief "AL TURKI KYOSEV"), Germany; Gungoren
Jehad; a.k.a. KANSO, Jehad Mohamed; a.k.a. (individual) [DRCONGO]. Merkez Mahallesi Toros Sokak 6/5, Istanbul,
KANSO, Jihad; a.k.a. KANSO, Jihad Mohamad; KANYAMA, Celestin (Latin: KANYAMA, Céléstin) Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
a.k.a. KANSOU, Jihad; a.k.a. KANSU, Jehad; (a.k.a. KANYAMA TSHISIKU, Celestin; a.k.a. Germany; nationality Germany; alt. nationality
a.k.a. QANSAWH, Jehad; a.k.a. QANSO, KANYAMA, Celestin Cishiku); DOB 04 Oct Turkey; Passport TR-M842033 (Turkey) issued
Jehad; a.k.a. QANSU, Jihad; a.k.a. QANSU, 1960; POB Kananga, Democratic Republic of 02 May 2002 expires 24 Jul 2007; Associated
Jihad Muhammad), Jinah-Hafez Al Asad Street, the Congo; nationality Congo, Democratic with Islamic Jihad Group (individual) [SDGT].
Abedah Building-1st Floor, Beirut, Lebanon; Republic of the; Gender Male; Passport KAR, Meluvet (a.k.a. AL UBAYDA, Mulfit Kar
Hafez Al Assaad Street, Abadi Building, 1st OB0637580 issued 20 May 2014 expires 19 Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.
Floor, Jnah, Baabda, Lebanon; Hafez Al May 2019; Kinshasa Police Chief (individual) KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
Assaad Street, Ebadi Building, 1st Floor, Jnah, [DRCONGO]. Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Baabda, Lebanon; DOB 10 Feb 1966; KANYAMA, Celestin Cishiku (a.k.a. KANYAMA Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
Additional Sanctions Information - Subject to TSHISIKU, Celestin; a.k.a. KANYAMA, Celestin "ABDULLAH THE TURK"; a.k.a. "ABU
Secondary Sanctions Pursuant to the Hizballah (Latin: KANYAMA, Céléstin)); DOB 04 Oct OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
Financial Sanctions Regulations; Gender Male; 1960; POB Kananga, Democratic Republic of TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
Passport RL2647015 (Lebanon); alt. Passport the Congo; nationality Congo, Democratic "AL TURKI KYOSEV"), Germany; Gungoren
127298342 (Venezuela) (individual) [SDGT] Republic of the; Gender Male; Passport Merkez Mahallesi Toros Sokak 6/5, Istanbul,
(Linked To: AL-INMAA ENGINEERING AND OB0637580 issued 20 May 2014 expires 19 Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
CONTRACTING). May 2019; Kinshasa Police Chief (individual) Germany; nationality Germany; alt. nationality
KANSU, Jehad (a.k.a. KANSO, Jehad; a.k.a. [DRCONGO]. Turkey; Passport TR-M842033 (Turkey) issued
KANSO, Jehad Mohamed; a.k.a. KANSO, KAPERE, Otim (a.k.a. BASHIR, Ali Lalobo; a.k.a. 02 May 2002 expires 24 Jul 2007; Associated
Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a. KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. with Islamic Jihad Group (individual) [SDGT].
KANSOU, Jihad; a.k.a. KANSOU, Jihad LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali KAR, Mevlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas;
Mohamad; a.k.a. QANSAWH, Jehad; a.k.a. Mohammad; a.k.a. LALOBO, Ali; a.k.a. a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR,
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
QANSU, Jihad Muhammad), Jinah-Hafez Al Mohammed; a.k.a. SALONGO, Ali Mohammed; Meluvet; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Asad Street, Abedah Building-1st Floor, Beirut, a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
Lebanon; Hafez Al Assaad Street, Abadi a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia "ABDULLAH THE TURK"; a.k.a. "ABU
Building, 1st Floor, Jnah, Baabda, Lebanon; Kingi; DOB 1994; alt. DOB 1995; alt. DOB OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
Hafez Al Assaad Street, Ebadi Building, 1st 1993; alt. DOB 1992 (individual) [CAR] (Linked TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb To: KONY, Joseph; Linked To: LORD'S "AL TURKI KYOSEV"), Germany; Gungoren
1966; Additional Sanctions Information - Subject RESISTANCE ARMY). Merkez Mahallesi Toros Sokak 6/5, Istanbul,
to Secondary Sanctions Pursuant to the KAR, Mavlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
Hizballah Financial Sanctions Regulations; a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR, Germany; nationality Germany; alt. nationality
Gender Male; Passport RL2647015 (Lebanon); Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, Turkey; Passport TR-M842033 (Turkey) issued
alt. Passport 127298342 (Venezuela) Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, 02 May 2002 expires 24 Jul 2007; Associated
(individual) [SDGT] (Linked To: AL-INMAA Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. with Islamic Jihad Group (individual) [SDGT].
ENGINEERING AND CONTRACTING). "ABDULLAH THE TURK"; a.k.a. "ABU KAR, Mivlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas;
KANTRAJI, Amir Hachem (a.k.a. ALKANTRANJI, OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR,
Amir Hachem; a.k.a. KATRA, Amir; a.k.a. TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
KATRANGI, Amir; a.k.a. KATRANGI, Amir "AL TURKI KYOSEV"), Germany; Gungoren Meluvet; a.k.a. KAR, Mevlut; a.k.a. YUSOV,
Hachem; a.k.a. KATRANJI, Amir; a.k.a. Merkez Mahallesi Toros Sokak 6/5, Istanbul, Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
KATRANJI, Amir Hachem; a.k.a. KATRANJI, Turkey; DOB 25 Dec 1978; POB Ludwigshafen, "ABDULLAH THE TURK"; a.k.a. "ABU
Amir Hashem); DOB 24 Jun 1966; POB Hama, Germany; nationality Germany; alt. nationality OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
Syria; nationality Syria; Managing Director and Turkey; Passport TR-M842033 (Turkey) issued TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
October 11, 2019 - 620 -

"AL TURKI KYOSEV"), Germany; Gungoren Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON" Republic of Mordovia, Russia (individual)
Merkez Mahallesi Toros Sokak 6/5, Istanbul, (Cyrillic: "РОБСОН")), Trident Grand [UKRAINE-EO13660].
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Residence, Unit 604, Dubai Marina, Dubai KARAMAN, Alexander (a.k.a. CARAMAN,
Germany; nationality Germany; alt. nationality 93743, United Arab Emirates; DOB 08 Dec Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a.
Turkey; Passport TR-M842033 (Turkey) issued 1969; POB Sochi, Russia; Gender Male; KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
02 May 2002 expires 24 Jul 2007; Associated Passport 710091868 (Russia); Tax ID No. Republic of Mordovia, Russia (individual)
with Islamic Jihad Group (individual) [SDGT]. 231704411067 (Russia); Identification Number [UKRAINE-EO13660].
KARADH AL-HASSAN (a.k.a. AL-QARD AL- 312236712500061 (Russia); alt. Identification KARAMAN, Oleksandr (a.k.a. CARAMAN,
HASSAN ASSOCIATION; a.k.a. AL-QUARD Number 0184214173 (Russia) (individual) Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a.
AL-HASSAN ASSOCIATION; a.k.a. AL- [TCO] (Linked To: VESNA HOTEL AND SPA; KARAMAN, Alexander); DOB 26 Jul 1956; POB
QUARDH AL-HASSAN ASSOCIATION), Beirut, Linked To: NOVYI VEK - MEDIA; Linked To: Republic of Mordovia, Russia (individual)
Lebanon; Additional Sanctions Information - THIEVES-IN-LAW). [UKRAINE-EO13660].
Subject to Secondary Sanctions Pursuant to the KARAKEYAN, Ruben Albertovich (a.k.a. KARAMIAN, Vakhtang (a.k.a. KARAMYAN,
Hizballah Financial Sanctions Regulations CHOLOKYAN, Roberto; a.k.a. KARAKEYAN, Vakhtang); DOB 19 Apr 1991; nationality
[SDGT]. Roberto Albertovich; a.k.a. TATULIAN, Ruben Russia; Passport 727409284 (Russia) expires
KARADZIC, Aleksandar (a.k.a. "SASA"); DOB 14 Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН 28 Mar 2023; Middle East Business
May 1973; POB Sarajevo, Bosnia-Herzegovina АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben Development Director at Kalashnikov Concern
(individual) [BALKANS]. Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON" (individual) [UKRAINE-EO13661] (Linked To:
KARADZIC, Luka, Dubrovacka Street No 14, (Cyrillic: "РОБСОН")), Trident Grand KALASHNIKOV CONCERN).
Belgrade, Serbia; Janka Vukotica Street No 24, Residence, Unit 604, Dubai Marina, Dubai KARAMYAN, Vakhtang (a.k.a. KARAMIAN,
Rastoci, Municipality of Niksic, Montenegro; 93743, United Arab Emirates; DOB 08 Dec Vakhtang); DOB 19 Apr 1991; nationality
DOB 31 Jul 1951; alt. DOB 01 Jul 1951; POB 1969; POB Sochi, Russia; Gender Male; Russia; Passport 727409284 (Russia) expires
Savnik, Serbia and Montenegro; alt. POB Passport 710091868 (Russia); Tax ID No. 28 Mar 2023; Middle East Business
Petnic, Serbia and Montenegro (individual) 231704411067 (Russia); Identification Number Development Director at Kalashnikov Concern
[BALKANS]. 312236712500061 (Russia); alt. Identification (individual) [UKRAINE-EO13661] (Linked To:
KARADZIC, Radovan; DOB 19 Jun 1945; POB Number 0184214173 (Russia) (individual) KALASHNIKOV CONCERN).
Petnica, Serbia and Montenegro; ICTY indictee [TCO] (Linked To: VESNA HOTEL AND SPA; KARAT INDUSTRY CO., LTD., No. 110 Baiyun
at large; former president of the Republika Linked To: NOVYI VEK - MEDIA; Linked To: Street, Dalian, Liaoning, China; Additional
Srpska (individual) [BALKANS]. THIEVES-IN-LAW). Sanctions Information - Subject to Secondary
KARADZIC-JOVICEVIC, Sonja; DOB 22 May KARAKI, Ali (a.k.a. KARAKI, Muhammad; a.k.a. Sanctions [NPWMD] [IFSR].
1967; POB Sarajevo, Bosnia-Herzegovina KARAKI, Muhammad 'Ali; a.k.a. "AL-FADL, KARATE, Mahad (a.k.a. KARATE, Mahad
(individual) [BALKANS]. Abu"); DOB 25 Feb 1967; POB Ein Bousewar, Mohamed Ali; a.k.a. KARATE, Mahad Warsame
KARAFARIN BANK (a.k.a. BANK-E Lebanon; citizen Guinea; Gender Male; Qalley; a.k.a. WARSAME, Abdirahim
KARAFARIN), Zafar St. No. 315, Between Vali Passport RL1025526 (Lebanon) issued 14 May Mohamed); DOB 1957 to 1962; POB
Asr and Jordan, Tehran, Iran; SWIFT/BIC 2007 expires 13 May 2012 (individual) [SDGT]. Xarardheere, Somalia (individual) [SDGT].
KBIDIRTH [IRAN]. KARAKI, Muhammad (a.k.a. KARAKI, Ali; a.k.a. KARATE, Mahad Mohamed Ali (a.k.a. KARATE,
KARAGHULLY, Labeed A., Iraq; General KARAKI, Muhammad 'Ali; a.k.a. "AL-FADL, Mahad; a.k.a. KARATE, Mahad Warsame
Manager of REAL ESTATE BANK (individual) Abu"); DOB 25 Feb 1967; POB Ein Bousewar, Qalley; a.k.a. WARSAME, Abdirahim
[IRAQ2]. Lebanon; citizen Guinea; Gender Male; Mohamed); DOB 1957 to 1962; POB
KARAJ NUCLEAR RESEARCH CENTER FOR Passport RL1025526 (Lebanon) issued 14 May Xarardheere, Somalia (individual) [SDGT].
AGRICULTURE AND MEDICINE (a.k.a. 2007 expires 13 May 2012 (individual) [SDGT]. KARATE, Mahad Warsame Qalley (a.k.a.
AGRICULTURAL, MEDICAL, AND KARAKI, Muhammad 'Ali (a.k.a. KARAKI, Ali; KARATE, Mahad; a.k.a. KARATE, Mahad
INDUSTRIAL RESEARCH CENTER; f.k.a. a.k.a. KARAKI, Muhammad; a.k.a. "AL-FADL, Mohamed Ali; a.k.a. WARSAME, Abdirahim
NUCLEAR RESEARCH CENTER FOR Abu"); DOB 25 Feb 1967; POB Ein Bousewar, Mohamed); DOB 1957 to 1962; POB
AGRICULTURE AND MEDICINE; a.k.a. Lebanon; citizen Guinea; Gender Male; Xarardheere, Somalia (individual) [SDGT].
"AMIRC"; f.k.a. "NRCAM"), Karaj, Iran; Passport RL1025526 (Lebanon) issued 14 May KARAYILAN, Murat; DOB 05 Jun 1954; alt. DOB
Additional Sanctions Information - Subject to 2007 expires 13 May 2012 (individual) [SDGT]. 1950; POB Konak, Turkey; nationality Turkey
Secondary Sanctions [IRAN] (Linked To: KARAMAAD SYSTEMS MANAGEMENT, Iran; (individual) [SDNTK].
NUCLEAR SCIENCE AND TECHNOLOGY Additional Sanctions Information - Subject to KARDIAM (a.k.a. CARDIAM; a.k.a. KARDIAM
RESEARCH INSTITUTE). Secondary Sanctions [IRAN] (Linked To: BVBA), Hoveniersstraat 30, Box 145, Antwerp
KARAKEYAN, Roberto Albertovich (a.k.a. GHADIR INVESTMENT COMPANY). 2018, Belgium; Email Address
CHOLOKYAN, Roberto; a.k.a. KARAKEYAN, KARAMAN, Aleksandr (a.k.a. CARAMAN, kardiam.bvba@skynet.be; V.A.T. Number
Ruben Albertovich; a.k.a. TATULIAN, Ruben Aleksandru; a.k.a. KARAMAN, Alexander; a.k.a. 0430.033.662 (Belgium); Branch Unit Number
Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН KARAMAN, Oleksandr); DOB 26 Jul 1956; POB 2030.515.945 (Belgium); Enterprise Number
АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben 0430.033.662 (Belgium) [CAR].
October 11, 2019 - 621 -

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;
KARIAKIN, Aleksey (a.k.a. KARYAKIN, Aleksey; Lebanon (individual) [SYRIA]. nationality Iran; Additional Sanctions
a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN, KARIM, Ali Abdul (a.k.a. ABD-AL-KARIM ALI, Ali; Information - Subject to Secondary Sanctions;
Alexei Vyacheslavovich); DOB 07 Apr 1980; a.k.a. ABD-AL-KARIM, Ali; a.k.a. ABDULKARIM Gender Female; Passport F35323181 (Iran)
POB Stahanov, Luhansk Oblast, Ukraine ALI, Ali; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM (individual) [NPWMD] [IFSR] (Linked To: IRAN
(individual) [UKRAINE-EO13660]. ALI, Ali Abdel; a.k.a. KARIM ALI, Ali Abdul); CENTRIFUGE TECHNOLOGY COMPANY).
KARIBU AFRICA SERVICES SA (a.k.a. KARIBU DOB 1953; POB Latakia Governorate, Syria; KARIMI-ADEGANI, Afsaneh (a.k.a.
DRC; a.k.a. KARIBU WEST; f.k.a. MANICA Syrian Ambassador to Lebanon (individual) KARIMIADEGANI, Afsaneh); DOB 06 Jul 1970;
DRC SPRL), Avenue Panda No. 790, [SYRIA]. nationality Iran; Additional Sanctions
Lubumbashi, Congo, Democratic Republic of KARIM, Aras Habib (a.k.a. KAREEM, Aras Habib; Information - Subject to Secondary Sanctions;
the; Avenue Batetela No. 70, Kinshasa, Congo, a.k.a. KAREEM, Aras Habib Mohamed; a.k.a. Gender Female; Passport F35323181 (Iran)
Democratic Republic of the [GLOMAG] (Linked "HABIB, Aras"), Iraq; DOB 06 Aug 1967; POB (individual) [NPWMD] [IFSR] (Linked To: IRAN
To: FLEURETTE PROPERTIES LIMITED). Iraq; Additional Sanctions Information - Subject CENTRIFUGE TECHNOLOGY COMPANY).
KARIBU AU DEVELOPMENT DURABLE AU to Secondary Sanctions; Gender Male KARIMOVA, Goulnara (a.k.a. KARIMOVA,
CONGO (a.k.a. FLEURETTE DUTCH GROUP; (individual) [SDGT] [IRGC] [IFSR] (Linked To: Goulnora Islamovna; a.k.a. KARIMOVA,
a.k.a. FLEURETTE GROUP; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS Gulnara; a.k.a. "Googoosha"), Tashkent,
FLEURETTE PROPERTIES LIMITED; a.k.a. (IRGC)-QODS FORCE). Uzbekistan; DOB 08 Jul 1972; POB Fergana,
GROUPE FLEURETTE; a.k.a. VENTORA KARIM, Jamil Abdul (a.k.a. HAMEIAH, Jamel; Uzbekistan; nationality Uzbekistan; citizen
MINING), Strawinskylaan 335, WTC, B-Tower a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Uzbekistan; Gender Female; Passport
3rd floor, Amsterdam 1077 XX, Netherlands; Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, DA0006735 (Uzbekistan) (individual)
Gustav Mahlerplein 60, 7th Floor, ITO Tower, Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, [GLOMAG].
Amsterdam 1082 MA, Netherlands; 70 Batetela Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, KARIMOVA, Goulnora Islamovna (a.k.a.
Avenue, Tilapia Building, 5th floor, Kinshasa, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. KARIMOVA, Goulnara; a.k.a. KARIMOVA,
Gombe, Congo, Democratic Republic of the; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Gulnara; a.k.a. "Googoosha"), Tashkent,
57/63 Line Wall Road, Gibraltar GX11 1AA, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Uzbekistan; DOB 08 Jul 1972; POB Fergana,
Gibraltar; Public Registration Number 99450 HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Uzbekistan; nationality Uzbekistan; citizen
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Uzbekistan; Gender Female; Passport
October 11, 2019 - 622 -

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),
MANUFACTURING INDUSTRIAL COMPANY; KARNER, Alenka (a.k.a. HRIBAK, Alenka; a.k.a. No 17, Shahid Khalilzadeh Ally, Vanak Square,
a.k.a. IRAN AIRCRAFT MANUFACTURING HRIBAR, Alenka), IV-044 Rozna Dolina Cesta, Valiasr Street, Tehran 1965754351, Iran; Block
INDUSTRIES; a.k.a. "HAVA PEYMA SAZI-E Ljubljana, Slovenia; DOB 04 Sep 1978; POB 6, Petrochemical Zone Site 2, Special Economic
IRAN"; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. Ljubljana, Slovenia; citizen Slovenia; Zone, Imam Khomeini Port, Mahshahr, Tehran
"HAVAPEYMA SAZI IRAN"; a.k.a. Registration ID 0409978505053 (Slovenia) 1965754351, Iran; Site 2, Central Office
"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box (individual) [SDNTK]. Address, Special Industrial Zone, Mahshahr,
83145-311, 28 km Esfahan - Tehran Freeway, KARNER, Matevz (a.k.a. KOVAC, Matevz), Malci Khuzestan, Iran; Site 2, Karoon Petrochemical
Shahin Shahr, Esfahan, Iran; P.O. Box 14155- Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul Complex 6358159385, Iran; P.O. Box
5568, No. 27 Shahamat Ave, Vallie Asr Sqr, 1978; POB Ljubljana, Slovenia; nationality 1969754351, Tehran, Iran; Website
Tehran 15946, Iran; P.O. Box 81465-935, Slovenia; Passport P01104005 (Slovenia); www.krnpc.com; Additional Sanctions
Esfahan, Iran; Shahih Shar Industrial Zone, Registration ID 1907978500063 (Slovenia) Information - Subject to Secondary Sanctions;
Isfahan, Iran; P.O. Box 8140, No. 107 (individual) [SDNTK] (Linked To: BAMEX Registration Number 9645 (Iran) [NPWMD]
Sepahbod Gharany Ave, Tehran, Iran; LIMITED; Linked To: PALEA D.O.O.; Linked To: [IFSR] (Linked To: PERSIAN GULF
Additional Sanctions Information - Subject to KARNER D.O.O. LJUBLJANA; Linked To: PETROCHEMICAL INDUSTRY CO.).
Secondary Sanctions [NPWMD] [IFSR]. PABAS HOLDING CORP.). KAROUN PETROCHEMICAL COMPANY (a.k.a.
KARLOV, Gennady Vyacheslavovich (Cyrillic: KARNER, Mihael (a.k.a. TOPOLOVEC, Jozef), KAROON PETROCHEMICAL; a.k.a. KAROON
КАРЛОВ, Ге ннадий Вячеславович); DOB 27 Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia; PETROCHEMICAL CO; a.k.a. KRNPC), No 17,
Feb 1960; alt. DOB 1966; Gender Male Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia; Shahid Khalilzadeh Ally, Vanak Square, Valiasr
(individual) [MAGNIT]. V Murglah 177, Ljubljana, Slovenia; DOB 13 Street, Tehran 1965754351, Iran; Block 6,
KARMOOSH, Muwafaq Mustafa Mohammed Ali Mar 1975; POB Ljubljana, Slovenia; nationality Petrochemical Zone Site 2, Special Economic
(a.k.a. AL KASAB, Muwafaq Mustafa Slovenia; Passport PZ2420022110 (Slovenia); Zone, Imam Khomeini Port, Mahshahr, Tehran
Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq alt. Passport PB06005902 (Slovenia); Personal 1965754351, Iran; Site 2, Central Office
Mustafa Mohammed; a.k.a. AL-KARMUSH, ID Card 00246412491303975500493 (Slovenia) Address, Special Industrial Zone, Mahshahr,
Muwafaq Mustafa; a.k.a. AL-KARMUSH, expires 17 Dec 2018; alt. Personal ID Card Khuzestan, Iran; Site 2, Karoon Petrochemical
Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL- 002464124 (Slovenia) expires 17 Dec 2018 Complex 6358159385, Iran; P.O. Box
October 11, 2019 - 623 -

1969754351, Tehran, Iran; Website Kyrgyzstan; Passport AC1049097 (Kyrgyzstan) KASHMIRI, Muhammad Ilyas (a.k.a. AL-
www.krnpc.com; Additional Sanctions (individual) [TCO]. KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir;
Information - Subject to Secondary Sanctions; KASHLAF, Mohamed (a.k.a. KHUSHLAF, a.k.a. KASHMIRI, Mohammad Ilyas), Thathi
Registration Number 9645 (Iran) [NPWMD] Mohamed; a.k.a. KOSHLAF, Mohamed; a.k.a. Village, Samahni, Bhimber District, Pakistan;
[IFSR] (Linked To: PERSIAN GULF KOSHLAF, Mohamed al-Aameen al-Arabi; DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB
PETROCHEMICAL INDUSTRY CO.). a.k.a. "Al Qasseb"), Zawiya, Libya; DOB 12 Dec Bhimber, Samahani Valley, Pakistan; Mufti or
KARPOV, Pavel; DOB 27 Aug 1977; POB 1985; POB Zawiya, Libya; nationality Libya; Maulana (individual) [SDGT].
Moscow, Russia (individual) [MAGNIT]. Gender Male (individual) [LIBYA3]. KASHTIRANI-E JONOUB KHAT-E IRAN (a.k.a.
KARST, OOO (a.k.a. CONSTRUCTION KASHMIR FREEDOM MOVEMENT (a.k.a. AL SOUTH SHIPPING LINES - IRAN LINE), No
HOLDING COMPANY OLD CITY - KARST; MANSOOREEN; a.k.a. AL MANSOORIAN; 119 Shabnam Alley, Ghaem Magham Street,
a.k.a. OBSHCESTVO S OGRANICHENNOI a.k.a. AL-ANFAL TRUST; a.k.a. AL- Tehran, Iran; Website www.sslil.net; IFCA
OTVETSTVENNOSTYU KARST; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF Determination - Involved in the Shipping Sector;
"KARST LTD."; a.k.a. "LLC KARST"), D. 4 THE PURE; a.k.a. ARMY OF THE PURE AND Additional Sanctions Information - Subject to
Litera A Pomeshchenie 69 ul. Kapitanskaya, St. RIGHTEOUS; a.k.a. ARMY OF THE Secondary Sanctions [IRAN] [IFCA].
Petersburg 199397, Russia; 4 Kapitanskaya RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. KASKAR, Anees Ibrahim (a.k.a. KASKAR,
Street, Unit A, Office 69-N, St. Petersburg FALAH-E-INSANIAT FOUNDATION; a.k.a. Shaikh Anis Ibrahim; a.k.a. "EBRAHIM, Sayed
199397, Russia; Website FALAH-E-INSANIYAT; a.k.a. FALAH-I- Omar Haji"; a.k.a. "IBRAHIM, Haji Anees"),
http://www.oldcitykarst.ru; Registration ID INSANIAT FOUNDATION (FIF); a.k.a. FALAH- Pakistan; DOB 05 May 1960; POB Mumbai,
1037800012711; Tax ID No. 7801106690; I-INSANIYAT; a.k.a. HUMAN WELFARE India; nationality India (individual) [SDNTK].
Government Gazette Number 48937526 FOUNDATION; a.k.a. HUMANITARIAN KASKAR, Dawood Ibrahim (a.k.a. ANIS, Ibrahim
[UKRAINE-EO13685]. WELFARE FOUNDATION; a.k.a. IDARA Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul;
KARTAL, Remzi; DOB 05 May 1948; POB Van, KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood;
Dibekozu, Turkey; citizen Turkey; Turkish DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN,
Identification Number 10298480866 (Turkey) JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
(individual) [SDNTK]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a.
KARUME, Andrew (a.k.a. ANDRE, Karume; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI,
a.k.a. KALUME, Andre; a.k.a. NZABAMWITA, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH,
Lucien; a.k.a. NZABANITA, Lucien); DOB 15 JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- Iqbal), 617 CP Berar Society, Block 7-8,
Sep 1966; POB Kinyami, Byumba Province, DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. Karachi, Pakistan; House No. 37, Street 30,
Rwanda; nationality Rwanda; Gender Male LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; Phase V, Defence Housing Authority, Karachi,
(individual) [DRCONGO]. a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI Pakistan; White House, Al-Wassal Road,
KARYAKIN, Aleksey (a.k.a. KARIAKIN, Aleksey; MUSLIM LEAGUE PAKISTAN; a.k.a. Jumeira, Dubai, United Arab Emirates; 33-36,
a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN, MOVEMENT FOR FREEDOM OF KASHMIR; Pakmodiya Street, Haji Musafirkhana, Dongri,
Alexei Vyacheslavovich); DOB 07 Apr 1980; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Bombay, India; House No. 10, Hill Top Arcade,
POB Stahanov, Luhansk Oblast, Ukraine PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Defence Housing Authority, Karachi, Pakistan;
(individual) [UKRAINE-EO13660]. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Moin Palace, 2nd Floor, Opp. Abdullah Shah
KARYAKIN, Alexei (a.k.a. KARIAKIN, Aleksey; HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Gazi Dargah, Clifton, Karachi, Pakistan; DOB
a.k.a. KARYAKIN, Aleksey; a.k.a. KARYAKIN, TEHREEK AZADI JAMMU AND KASHMIR; 26 Dec 1955; alt. DOB 31 Dec 1955; POB
Alexei Vyacheslavovich); DOB 07 Apr 1980; a.k.a. TEHREEK-E-AZADI JAMMU AND Ratnagiri, Maharashtra, India; nationality India;
POB Stahanov, Luhansk Oblast, Ukraine KASHMIR; a.k.a. TEHREEK-E-AZADI-E- citizen India; alt. citizen Pakistan; alt. citizen
(individual) [UKRAINE-EO13660]. JAMMU AND KASHMIR; a.k.a. TEHREEK-E- United Arab Emirates; Passport M-110522
KARYAKIN, Alexei Vyacheslavovich (a.k.a. AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I (India) issued 13 Nov 1978; alt. Passport R-
KARIAKIN, Aleksey; a.k.a. KARYAKIN, KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- 841697 (India) issued 26 Nov 1981; alt.
Aleksey; a.k.a. KARYAKIN, Alexei); DOB 07 RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Passport A-333602 (India) issued 04 Jun 1985;
Apr 1980; POB Stahanov, Luhansk Oblast, AWWAL; a.k.a. WELFARE OF HUMANITY; alt. Passport A-501801 (India) issued 26 Jul
Ukraine (individual) [UKRAINE-EO13660]. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), 1985; alt. Passport P-537849 (India) issued 30
KASB INTERNATIONAL LLC (a.k.a. FIRST Pakistan [FTO] [SDGT]. Jul 1979; alt. Passport K-560098 (India) issued
FURAT TRADING LLC), 10th Floor, Citi Bank KASHMIRI, Mohammad Ilyas (a.k.a. AL- 30 Jul 1975; alt. Passport V-57865 (India)
Building, Oud Metha Road, Oud Metha, Dubai, KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir; issued 03 Oct 1983; alt. Passport G-866537
United Arab Emirates; Additional Sanctions a.k.a. KASHMIRI, Muhammad Ilyas), Thathi (Pakistan) issued 12 Aug 1991; alt. Passport G-
Information - Subject to Secondary Sanctions; Village, Samahni, Bhimber District, Pakistan; 869537 (Pakistan); alt. Passport F-823692
Telephone Number: (971) (4) (3248000) [IRAN]. DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB (Yemen) issued 02 Sep 1989; alt. Passport A-
KASENOV, Adilet Zhakypovich; DOB 08 Jun Bhimber, Samahani Valley, Pakistan; Mufti or 717288 (United Arab Emirates) issued 18 Aug
1983; POB Naryn, Kyrgyzstan; nationality Maulana (individual) [SDGT]. 1985 (individual) [SDNTK] [SDGT].
October 11, 2019 - 624 -

KASKAR, Shaikh Anis Ibrahim (a.k.a. KASKAR, a.k.a. SHAREKAT GOLDEN STAR; a.k.a. KATA'IB HIZBALLAH (a.k.a. HIZBALLAH
Anees Ibrahim; a.k.a. "EBRAHIM, Sayed Omar SMART LOGISTICS F.S.S.A.L; a.k.a. SMART BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
Haji"; a.k.a. "IBRAHIM, Haji Anees"), Pakistan; LOGISTICS OFFSHORE; a.k.a. SMART IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
DOB 05 May 1960; POB Mumbai, India; LOGISTICS TRADING & INTERNATIONAL a.k.a. KATA'IB HEZBOLLAH; a.k.a. KHATA'IB
nationality India (individual) [SDNTK]. FREIGHT; a.k.a. SMART LOGISTICS HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH;
KASMURI, Abdul Manaf (a.k.a. KASMURI, Lt. TRADING AND INTERNATIONAL FREIGHT), a.k.a. KHATTAB HEZBALLAH; a.k.a.
Col. (Rtd). Abd Manaf); DOB 29 May 1955; Al Awqaf building, 5th floor, Victoria Bridge, "HIZBALLAH BRIGADES-IRAQ OF THE
POB Malaysia; nationality Malaysia (individual) Damascus, Syria; 2 Floor, Inana Bldg, ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
[SDGT]. Damascus Free Zone, Damascus, Syria; Room "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
KASMURI, Lt. Col. (Rtd). Abd Manaf (a.k.a. 707, Fulijinxi Business Center, No. 05, Fuchang "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
KASMURI, Abdul Manaf); DOB 29 May 1955; Road, Haizhu District, Guangzhou, China; Al "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
POB Malaysia; nationality Malaysia (individual) Alshiah, Mar Mekheal Church, Amicho Building, "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
[SDGT]. 3rd Floor, Beirut, Lebanon; Office 112, First KARBALAH"), Iraq; Najaf, Iraq;
KASSAN, Ali Mohamad (a.k.a. KAZAN, Ali Floor, Al Manara Building, Port Street, Beirut, www.aleseb.com [FTO] [SDGT] [IRAQ3].
Muhammad; a.k.a. QAZAN, Ali Mohamad), Lebanon; Website www.goldenstar-co.com KATANGA, Germain; DOB 28 Apr 1978; POB
Avenue Taroba, 1005 Edificio Beatriz Mendes, [NPWMD] (Linked To: ELECTRONICS Mambasa, Mambasa Territory, Ituri District,
Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec KATRANGI TRADING). DRC; nationality Congo, Democratic Republic of
1967; POB Taibe, Lebanon; citizen Lebanon; KASUKUWERE, Savior, 78 Enterprise Road, the (individual) [DRCONGO].
alt. citizen Paraguay; Additional Sanctions Chisipite, Harare, Zimbabwe; DOB 23 Oct 1970; KATARJI, Bara' (a.k.a. AL-QATIRJI, Bara'; a.k.a.
Information - Subject to Secondary Sanctions Deputy Minister for Youth Development and AL-QATIRJI, Muhammad; a.k.a. KHATARJI,
Pursuant to the Hizballah Financial Sanctions Employment Creation & Deputy Secretary for Bara Ahmad; a.k.a. KHATIRJI, Bara Ahmad;
Regulations; Passport 0089044 (Lebanon) Youth Affairs (individual) [ZIMBABWE]. a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI,
(individual) [SDGT]. KATAEV, Aiub (a.k.a. KATAEV, Ayub Muhammad Bara'; a.k.a. QATIRJI, Muhammad
KASSEM, Naim (a.k.a. QASIM, Naim; a.k.a. Vakhaevich (Cyrillic: КАТАЕВ, А юб Вахаевич); Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad
QASSEM, Naim), Lebanon; DOB 1953; POB a.k.a. KATAEV, Ayubkhan Vakhaevich (Cyrillic: Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din;
Kafr Fila, Lebanon; Additional Sanctions КАТАЕВ, А юбхан Вахаевич)); DOB 01 Dec a.k.a. "Abu Bara"); DOB 10 Nov 1976; POB
Information - Subject to Secondary Sanctions 1984; alt. DOB 01 Dec 1980; nationality Russia; Raqqah; nationality Syria; Gender Male;
Pursuant to the Hizballah Financial Sanctions Gender Male (individual) [MAGNIT]. National ID No. 11010046398 (Syria);
Regulations; Gender Male; Deputy Secretary KATAEV, Ayub Vakhaevich (Cyrillic: КАТАЕВ, Registration Number 11824466 (Syria)
General of Hizballah (individual) [SDGT] (Linked А юб Вахаевич) (a.k.a. KATAEV, Aiub; a.k.a. (individual) [SYRIA].
To: HIZBALLAH). KATAEV, Ayubkhan Vakhaevich (Cyrillic: KATEEB AL MUHAJIREEN WAL ANSAR (a.k.a.
KASSIR, Ali (a.k.a. GHASIR, Ali; a.k.a. КАТАЕВ, А юбхан Вахаевич)); DOB 01 Dec AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF
GHASSIR, Ali; a.k.a. QASIR, Ali; a.k.a. QASIR, 1984; alt. DOB 01 Dec 1980; nationality Russia; FOREIGN FIGHTERS AND SUPPORTERS;
'Ali), Iran; DOB 29 Jul 1992; POB Deir Kanoun Gender Male (individual) [MAGNIT]. a.k.a. ARMY OF THE EMIGRANTS AND
El Nahr, Lebanon; nationality Lebanon; Gender KATAEV, Ayubkhan Vakhaevich (Cyrillic: HELPERS; a.k.a. BRIGADE OF THE
Male; Passport RL 3367620 (Lebanon) expires КАТАЕВ, А юбхан Вахаевич) (a.k.a. KATAEV, EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
28 Aug 2020 (individual) [SDGT] (Linked To: Aiub; a.k.a. KATAEV, Ayub Vakhaevich (Cyrillic: MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
QASEMI, Rostam). КАТАЕВ, А юб Вахаевич)); DOB 01 Dec 1984; MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
KASSIR, Mohammed Jaafar (a.k.a. QASIR, alt. DOB 01 Dec 1980; nationality Russia; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
Muhammad; a.k.a. QASIR, Muhammad Jafar; Gender Male (individual) [MAGNIT]. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
a.k.a. "EYNAKI"; a.k.a. "FADI"; a.k.a. "GHOLI, KATA'IB HEZBOLLAH (a.k.a. HIZBALLAH KATIBA AL-MUHAJIREEN; a.k.a. MUHAJIRIN
Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH, BRIGADES; a.k.a. HIZBALLAH BRIGADES IN AND ANSAR ARMY), Syria [SDGT].
Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; KATHIO, Muhammad Umar (a.k.a. AL-SINDHI,
Qanun Al-Nahr, Lebanon; Additional Sanctions a.k.a. KATA'IB HIZBALLAH; a.k.a. KHATA'IB Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a.
Information - Subject to Secondary Sanctions HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH; AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar
Pursuant to the Hizballah Financial Sanctions a.k.a. KHATTAB HEZBALLAH; a.k.a. Siddique Kathio; a.k.a. CHANDIO, Umar Kathio;
Regulations; Gender Male (individual) [SDGT] "HIZBALLAH BRIGADES-IRAQ OF THE a.k.a. CHANDUO, Umar; a.k.a. CHANDYO,
(Linked To: HIZBALLAH). ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Omar; a.k.a. KATIO, Muhammad Umar
KASSOUMA FZC (a.k.a. GOLDEN STAR CO; "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Sidduque; a.k.a. OMER, Muhammad; a.k.a.
a.k.a. GOLDEN STAR INTERNATIONAL "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
FREIGHT LIMITED; a.k.a. GOLDEN STAR "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. Karachi, Pakistan; Miram Shah, North
TRADING & INTERNATIONAL FREIGHT; "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT Waziristan Agency, Federally Administered
a.k.a. GOLDEN STAR TRADING AND KARBALAH"), Iraq; Najaf, Iraq; Tribal Areas, Pakistan; DOB 1977; POB Saudi
INTERNATIONAL FREIGHT; a.k.a. GOLDEN www.aleseb.com [FTO] [SDGT] [IRAQ3]. Arabia; nationality Pakistan; National ID No.
STAR TRADING INTERNATIONAL FREIGHT;
October 11, 2019 - 625 -

466-77-221879 (Pakistan); alt. National ID No. KATIBAT EL AHOUAL (a.k.a. DHAMAT alt. nationality Rwanda; Gender Male; Vice-
42201-015024707-7 (individual) [SDGT]. HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT President of the Independent National Electoral
KATIBA AL-MUHAJIREEN (a.k.a. AL-MUAJIRIN HOUMAT ED DAAWA ES SALAFIYA; a.k.a. Commission (individual) [DRCONGO].
BRIGADE; a.k.a. ARMY OF FOREIGN DJAMAAT HOUMAT ED DAWA ESSALAFIA; KATINTIMA, Norbert Bashengezi (a.k.a.
FIGHTERS AND SUPPORTERS; a.k.a. ARMY a.k.a. DJAMAATT HOUMAT ED DAAWA ES KATINTIMA, Norbert Basengezi), 15 Joli Parc,
OF THE EMIGRANTS AND HELPERS; a.k.a. SALAFIYA; a.k.a. EL-AHOUAL BATTALION; Ma Campagne, Kinshasa 00243, Congo,
BRIGADE OF THE EMIGRANTS AND a.k.a. GROUP OF SUPPORTERS OF THE Democratic Republic of the; DOB 10 Jan 1958;
HELPERS; a.k.a. JAISH AL-MUHAJIREEN WA SALAFIST TREND; a.k.a. GROUP OF POB Kashiramo-Kaziba, South Kivu, Congo,
ANSAR; a.k.a. JAISH AL-MUHAJIREEN WAL- SUPPORTERS OF THE SALAFISTE TREND; Democratic Republic of the; alt. POB Rwanda;
ANSAR; a.k.a. JAYSH AL-MUHAJIRIN AND a.k.a. GROUP PROTECTORS OF SALAFIST nationality Congo, Democratic Republic of the;
AL-ANSAR ARMY; a.k.a. JAYSH AL- PREACHING; a.k.a. HOUMAT ED DAAWA ES alt. nationality Rwanda; Gender Male; Vice-
MUHAJIRIN WAL-ANSAR; a.k.a. KATEEB AL SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- President of the Independent National Electoral
MUHAJIREEN WAL ANSAR; a.k.a. SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- Commission (individual) [DRCONGO].
MUHAJIRIN AND ANSAR ARMY), Syria SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- KATIO, Muhammad Umar Sidduque (a.k.a. AL-
[SDGT]. SALAFIYYA; a.k.a. KATIBAT EL AHOUEL; SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah;
KATIBAH SHUHADA' AL-YARMOUK (a.k.a. AL a.k.a. PROTECTORS OF THE SALAFIST a.k.a. AL-SINDI, Abdullah; a.k.a. AZMARAI,
YARMUK BRIGADE; a.k.a. ARMY OF KHALED CALL; a.k.a. PROTECTORS OF THE Umar Siddique Kathio; a.k.a. CHANDIO, Umar
BIN ALWALEED; a.k.a. BRIGADE OF THE SALAFIST PREDICATION; a.k.a. SALAFIST Kathio; a.k.a. CHANDUO, Umar; a.k.a.
YARMOUK MARTYRS; a.k.a. JAISH KHALED CALL PROTECTORS; a.k.a. THE HORROR CHANDYO, Omar; a.k.a. KATHIO, Muhammad
BIN ALWALEED; a.k.a. JAYSH KHALED BIN SQUADRON), Algeria [SDGT]. Umar; a.k.a. OMER, Muhammad; a.k.a.
AL WALID; a.k.a. JAYSH KHALID BIN-AL- KATIBAT EL AHOUEL (a.k.a. DHAMAT SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
WALID; a.k.a. KHALID BIN AL-WALEED HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT Karachi, Pakistan; Miram Shah, North
ARMY; a.k.a. KHALID BIN AL-WALID ARMY; HOUMAT ED DAAWA ES SALAFIYA; a.k.a. Waziristan Agency, Federally Administered
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. DJAMAAT HOUMAT ED DAWA ESSALAFIA; Tribal Areas, Pakistan; DOB 1977; POB Saudi
KHALID IBN AL-WALID ARMY; a.k.a. LIWA' a.k.a. DJAMAATT HOUMAT ED DAAWA ES Arabia; nationality Pakistan; National ID No.
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS SALAFIYA; a.k.a. EL-AHOUAL BATTALION; 466-77-221879 (Pakistan); alt. National ID No.
OF YARMOUK; a.k.a. SHOHADAA AL- a.k.a. GROUP OF SUPPORTERS OF THE 42201-015024707-7 (individual) [SDGT].
YARMOUK BRIGADE; a.k.a. SHUHADA AL SALAFIST TREND; a.k.a. GROUP OF KATRA, Amir (a.k.a. ALKANTRANJI, Amir
YARMOUK BRIGADE; a.k.a. SHUHDA AL- SUPPORTERS OF THE SALAFISTE TREND; Hachem; a.k.a. KANTRAJI, Amir Hachem;
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK a.k.a. GROUP PROTECTORS OF SALAFIST a.k.a. KATRANGI, Amir; a.k.a. KATRANGI,
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. PREACHING; a.k.a. HOUMAT ED DAAWA ES Amir Hachem; a.k.a. KATRANJI, Amir; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- KATRANJI, Amir Hachem; a.k.a. KATRANJI,
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- Amir Hashem); DOB 24 Jun 1966; POB Hama,
Syria [SDGT]. SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Syria; nationality Syria; Managing Director and
KATIBAT AL-IMAM AL-BUKHARI (a.k.a. IMAM SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Co-founder of Electronic Katrangi Group
AL-BUKHARI BATTALION; a.k.a. IMAM AL- a.k.a. PROTECTORS OF THE SALAFIST (individual) [NPWMD] (Linked To:
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI CALL; a.k.a. PROTECTORS OF THE ELECTRONICS KATRANGI TRADING).
BATTALION; a.k.a. IMAM BUKHARI JAMAAT; SALAFIST PREDICATION; a.k.a. SALAFIST KATRANGI ELECTRONICS (a.k.a. AL AMIR
a.k.a. IMAM BUKHORI JAMAAT; a.k.a. IMOM CALL PROTECTORS; a.k.a. THE HORROR ELECTRONICS; a.k.a. ALAMIR
BUXORIY KATIBASI; a.k.a. KATIBATUL IMOM SQUADRON), Algeria [SDGT]. ELECTRONICS; a.k.a. AL-AMIR
AL-BUXORIY; a.k.a. "IBB"; a.k.a. "KIB"), KATIBATUL IMOM AL-BUXORIY (a.k.a. IMAM ELECTRONICS; a.k.a. AMIRCO
Aleppo, Syria; Afghanistan [SDGT]. AL-BUKHARI BATTALION; a.k.a. IMAM AL- ELECTRONICS; a.k.a. E.K.T. (KATRANGI
KATIBAT ANSAR AL-SHARIA IN BENGHAZI BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
(a.k.a. AL-RAYA ESTABLISHMENT FOR BATTALION; a.k.a. IMAM BUKHARI JAMAAT; EKT ELECTRONICS; a.k.a. EKT KATRANGI
MEDIA PRODUCTION; a.k.a. ANSAR AL- a.k.a. IMAM BUKHORI JAMAAT; a.k.a. IMOM BROTHERS; a.k.a. ELECTRONIC KATRANGI
SHARIA; a.k.a. ANSAR AL-SHARI'A BRIGADE; BUXORIY KATIBASI; a.k.a. KATIBAT AL-IMAM GROUP; a.k.a. ELECTRONICS KATRANGI
a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; AL-BUKHARI; a.k.a. "IBB"; a.k.a. "KIB"), TRADING; a.k.a. KATRANGI FOR
a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. Aleppo, Syria; Afghanistan [SDGT]. ELECTRONICS INDUSTRIES; a.k.a.
ANSAR AL-SHARIAH; a.k.a. ANSAR AL- KATINTIMA, Norbert Basengezi (a.k.a. KATRANGI TRADING; a.k.a. KATRANJI LABS;
SHARIAH BRIGADE; a.k.a. ANSAR AL- KATINTIMA, Norbert Bashengezi), 15 Joli Parc, a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE
SHARIAH-BENGHAZI; a.k.a. SOLDIERS OF Ma Campagne, Kinshasa 00243, Congo, ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART
THE SHARIA; a.k.a. "SUPPORTERS OF Democratic Republic of the; DOB 10 Jan 1958; GREEN POWER; a.k.a. SMART PEGASUS;
ISLAMIC LAW"), Benghazi, Libya [FTO] POB Kashiramo-Kaziba, South Kivu, Congo, a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
[SDGT]. Democratic Republic of the; alt. POB Rwanda; "ELECTRONIC SYSTEM GROUP"; a.k.a.
nationality Congo, Democratic Republic of the; "ESG"), 1st Floor, Hujij Building, Korniche
October 11, 2019 - 626 -

Street, P.O. Box 817 No. 3, Beirut, Lebanon; ELECTRONICS; a.k.a. AL-AMIR KATRANGI, Houssam (a.k.a. EL KATRANGI,
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand ELECTRONICS; a.k.a. AMIRCO Houssam Hachem; a.k.a. EL KATRANJI,
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, ELECTRONICS; a.k.a. E.K.T. (KATRANGI Houssam Hachem; a.k.a. KATRANGI,
Lebanon; 11/A, Abbasieh Building, Hijaz Street, BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. Houssam Hachem; a.k.a. KATRANGI, Hussam;
Damascus, Syria; Lahlah Building, Industrial EKT ELECTRONICS; a.k.a. EKT KATRANGI a.k.a. KATRANJI, Houssam Hachem; a.k.a.
Zone, Hama, Syria; Awqaf Building, Naser BROTHERS; a.k.a. ELECTRONIC KATRANGI KATRANKI, Houssam Hashem; a.k.a.
Street, P.O. Box 34425, Damascus, Syria; #1 GROUP; a.k.a. ELECTRONICS KATRANGI QATRANJI, Hussam), Khansa Jnah, Beirut,
floor, 02/A, Fares Building, Rami Street, TRADING; a.k.a. KATRANGI ELECTRONICS; Lebanon; DOB 27 Nov 1973; POB Ramlet El
Margeh, Damascus, Syria; 46 El-Falaki Street, a.k.a. KATRANGI FOR ELECTRONICS Baida, Lebanon; nationality Lebanon; Co-
Facing Cook Door, BabLouk Area, Cairo, Egypt; INDUSTRIES; a.k.a. KATRANJI LABS; a.k.a. founder and Associate of Electronic Katrangi
Website www.ekt2.com; alt. Website LUMIERE ELYSEES (Latin: LUMIÈRE Group (individual) [NPWMD] (Linked To:
www.katranji.com; alt. Website http://sgp- ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART ELECTRONICS KATRANGI TRADING).
france.com; alt. Website http://lumiere- GREEN POWER; a.k.a. SMART PEGASUS; KATRANGI, Houssam Hachem (a.k.a. EL
elysees.fr; Identification Number 808 195 689 a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. KATRANGI, Houssam Hachem; a.k.a. EL
00019 (France); Chamber of Commerce "ELECTRONIC SYSTEM GROUP"; a.k.a. KATRANJI, Houssam Hachem; a.k.a.
Number 2014 B 24978 (France) [NPWMD] "ESG"), 1st Floor, Hujij Building, Korniche KATRANGI, Houssam; a.k.a. KATRANGI,
(Linked To: SCIENTIFIC STUDIES AND Street, P.O. Box 817 No. 3, Beirut, Lebanon; Hussam; a.k.a. KATRANJI, Houssam Hachem;
RESEARCH CENTER). P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand a.k.a. KATRANKI, Houssam Hashem; a.k.a.
KATRANGI FOR ELECTRONICS INDUSTRIES Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, QATRANJI, Hussam), Khansa Jnah, Beirut,
(a.k.a. AL AMIR ELECTRONICS; a.k.a. Lebanon; 11/A, Abbasieh Building, Hijaz Street, Lebanon; DOB 27 Nov 1973; POB Ramlet El
ALAMIR ELECTRONICS; a.k.a. AL-AMIR Damascus, Syria; Lahlah Building, Industrial Baida, Lebanon; nationality Lebanon; Co-
ELECTRONICS; a.k.a. AMIRCO Zone, Hama, Syria; Awqaf Building, Naser founder and Associate of Electronic Katrangi
ELECTRONICS; a.k.a. E.K.T. (KATRANGI Street, P.O. Box 34425, Damascus, Syria; #1 Group (individual) [NPWMD] (Linked To:
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. floor, 02/A, Fares Building, Rami Street, ELECTRONICS KATRANGI TRADING).
EKT ELECTRONICS; a.k.a. EKT KATRANGI Margeh, Damascus, Syria; 46 El-Falaki Street, KATRANGI, Hussam (a.k.a. EL KATRANGI,
BROTHERS; a.k.a. ELECTRONIC KATRANGI Facing Cook Door, BabLouk Area, Cairo, Egypt; Houssam Hachem; a.k.a. EL KATRANJI,
GROUP; a.k.a. ELECTRONICS KATRANGI Website www.ekt2.com; alt. Website Houssam Hachem; a.k.a. KATRANGI,
TRADING; a.k.a. KATRANGI ELECTRONICS; www.katranji.com; alt. Website http://sgp- Houssam; a.k.a. KATRANGI, Houssam
a.k.a. KATRANGI TRADING; a.k.a. KATRANJI france.com; alt. Website http://lumiere- Hachem; a.k.a. KATRANJI, Houssam Hachem;
LABS; a.k.a. LUMIERE ELYSEES (Latin: elysees.fr; Identification Number 808 195 689 a.k.a. KATRANKI, Houssam Hashem; a.k.a.
LUMIÈRE ELYSÉES); a.k.a. NKTRONICS; 00019 (France); Chamber of Commerce QATRANJI, Hussam), Khansa Jnah, Beirut,
a.k.a. SMART GREEN POWER; a.k.a. SMART Number 2014 B 24978 (France) [NPWMD] Lebanon; DOB 27 Nov 1973; POB Ramlet El
PEGASUS; a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. (Linked To: SCIENTIFIC STUDIES AND Baida, Lebanon; nationality Lebanon; Co-
"ELECTRONIC SYSTEM GROUP"; a.k.a. RESEARCH CENTER). founder and Associate of Electronic Katrangi
"ESG"), 1st Floor, Hujij Building, Korniche KATRANGI, Amir (a.k.a. ALKANTRANJI, Amir Group (individual) [NPWMD] (Linked To:
Street, P.O. Box 817 No. 3, Beirut, Lebanon; Hachem; a.k.a. KANTRAJI, Amir Hachem; ELECTRONICS KATRANGI TRADING).
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir KATRANGI, Maher (a.k.a. EL KATRANGI, Maher
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Hachem; a.k.a. KATRANJI, Amir; a.k.a. Hachem; a.k.a. EL KATRANJI, Maher Hachem;
Lebanon; 11/A, Abbasieh Building, Hijaz Street, KATRANJI, Amir Hachem; a.k.a. KATRANJI, a.k.a. KATRANGI, Maher Hachem; a.k.a.
Damascus, Syria; Lahlah Building, Industrial Amir Hashem); DOB 24 Jun 1966; POB Hama, KATRANGI, Maher Mohamad; a.k.a.
Zone, Hama, Syria; Awqaf Building, Naser Syria; nationality Syria; Managing Director and KATRANJI, Maher Hachem; a.k.a. KATRANJI,
Street, P.O. Box 34425, Damascus, Syria; #1 Co-founder of Electronic Katrangi Group Maher Hashem), Khansa Jnah, Beirut,
floor, 02/A, Fares Building, Rami Street, (individual) [NPWMD] (Linked To: Lebanon; DOB 06 Jul 1967; POB Hama, Syria;
Margeh, Damascus, Syria; 46 El-Falaki Street, ELECTRONICS KATRANGI TRADING). nationality Syria; Co-founder and Associate of
Facing Cook Door, BabLouk Area, Cairo, Egypt; KATRANGI, Amir Hachem (a.k.a. Electronic Katrangi Group (individual) [NPWMD]
Website www.ekt2.com; alt. Website ALKANTRANJI, Amir Hachem; a.k.a. (Linked To: ELECTRONICS KATRANGI
www.katranji.com; alt. Website http://sgp- KANTRAJI, Amir Hachem; a.k.a. KATRA, Amir; TRADING).
france.com; alt. Website http://lumiere- a.k.a. KATRANGI, Amir; a.k.a. KATRANJI, KATRANGI, Maher Hachem (a.k.a. EL
elysees.fr; Identification Number 808 195 689 Amir; a.k.a. KATRANJI, Amir Hachem; a.k.a. KATRANGI, Maher Hachem; a.k.a. EL
00019 (France); Chamber of Commerce KATRANJI, Amir Hashem); DOB 24 Jun 1966; KATRANJI, Maher Hachem; a.k.a. KATRANGI,
Number 2014 B 24978 (France) [NPWMD] POB Hama, Syria; nationality Syria; Managing Maher; a.k.a. KATRANGI, Maher Mohamad;
(Linked To: SCIENTIFIC STUDIES AND Director and Co-founder of Electronic Katrangi a.k.a. KATRANJI, Maher Hachem; a.k.a.
RESEARCH CENTER). Group (individual) [NPWMD] (Linked To: KATRANJI, Maher Hashem), Khansa Jnah,
KATRANGI TRADING (a.k.a. AL AMIR ELECTRONICS KATRANGI TRADING). Beirut, Lebanon; DOB 06 Jul 1967; POB Hama,
ELECTRONICS; a.k.a. ALAMIR Syria; nationality Syria; Co-founder and
October 11, 2019 - 627 -

Associate of Electronic Katrangi Group KATRANJI, Amir (a.k.a. ALKANTRANJI, Amir KATRANJI, Maher Hachem; a.k.a. KATRANGI,
(individual) [NPWMD] (Linked To: Hachem; a.k.a. KANTRAJI, Amir Hachem; Maher; a.k.a. KATRANGI, Maher Hachem;
ELECTRONICS KATRANGI TRADING). a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir; a.k.a. KATRANGI, Maher Mohamad; a.k.a.
KATRANGI, Maher Mohamad (a.k.a. EL a.k.a. KATRANGI, Amir Hachem; a.k.a. KATRANJI, Maher Hachem), Khansa Jnah,
KATRANGI, Maher Hachem; a.k.a. EL KATRANJI, Amir Hachem; a.k.a. KATRANJI, Beirut, Lebanon; DOB 06 Jul 1967; POB Hama,
KATRANJI, Maher Hachem; a.k.a. KATRANGI, Amir Hashem); DOB 24 Jun 1966; POB Hama, Syria; nationality Syria; Co-founder and
Maher; a.k.a. KATRANGI, Maher Hachem; Syria; nationality Syria; Managing Director and Associate of Electronic Katrangi Group
a.k.a. KATRANJI, Maher Hachem; a.k.a. Co-founder of Electronic Katrangi Group (individual) [NPWMD] (Linked To:
KATRANJI, Maher Hashem), Khansa Jnah, (individual) [NPWMD] (Linked To: ELECTRONICS KATRANGI TRADING).
Beirut, Lebanon; DOB 06 Jul 1967; POB Hama, ELECTRONICS KATRANGI TRADING). KATRANJI, Mohammed (a.k.a. ALKTRANJI,
Syria; nationality Syria; Co-founder and KATRANJI, Amir Hachem (a.k.a. ALKANTRANJI, Mohammed; a.k.a. KATRANGI, Mohamad);
Associate of Electronic Katrangi Group Amir Hachem; a.k.a. KANTRAJI, Amir Hachem; DOB 1928 (individual) [NPWMD] (Linked To:
(individual) [NPWMD] (Linked To: a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir; ELECTRONICS KATRANGI TRADING).
ELECTRONICS KATRANGI TRADING). a.k.a. KATRANGI, Amir Hachem; a.k.a. KATRANKI, Houssam Hashem (a.k.a. EL
KATRANGI, Mohamad (a.k.a. ALKTRANJI, KATRANJI, Amir; a.k.a. KATRANJI, Amir KATRANGI, Houssam Hachem; a.k.a. EL
Mohammed; a.k.a. KATRANJI, Mohammed); Hashem); DOB 24 Jun 1966; POB Hama, Syria; KATRANJI, Houssam Hachem; a.k.a.
DOB 1928 (individual) [NPWMD] (Linked To: nationality Syria; Managing Director and Co- KATRANGI, Houssam; a.k.a. KATRANGI,
ELECTRONICS KATRANGI TRADING). founder of Electronic Katrangi Group (individual) Houssam Hachem; a.k.a. KATRANGI, Hussam;
KATRANJI LABS (a.k.a. AL AMIR [NPWMD] (Linked To: ELECTRONICS a.k.a. KATRANJI, Houssam Hachem; a.k.a.
ELECTRONICS; a.k.a. ALAMIR KATRANGI TRADING). QATRANJI, Hussam), Khansa Jnah, Beirut,
ELECTRONICS; a.k.a. AL-AMIR KATRANJI, Amir Hashem (a.k.a. ALKANTRANJI, Lebanon; DOB 27 Nov 1973; POB Ramlet El
ELECTRONICS; a.k.a. AMIRCO Amir Hachem; a.k.a. KANTRAJI, Amir Hachem; Baida, Lebanon; nationality Lebanon; Co-
ELECTRONICS; a.k.a. E.K.T. (KATRANGI a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir; founder and Associate of Electronic Katrangi
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. a.k.a. KATRANGI, Amir Hachem; a.k.a. Group (individual) [NPWMD] (Linked To:
EKT ELECTRONICS; a.k.a. EKT KATRANGI KATRANJI, Amir; a.k.a. KATRANJI, Amir ELECTRONICS KATRANGI TRADING).
BROTHERS; a.k.a. ELECTRONIC KATRANGI Hachem); DOB 24 Jun 1966; POB Hama, Syria; KAUKONDE, Ray Joseph, Private Bag 7706,
GROUP; a.k.a. ELECTRONICS KATRANGI nationality Syria; Managing Director and Co- Causeway, Harare, Zimbabwe; DOB 04 Mar
TRADING; a.k.a. KATRANGI ELECTRONICS; founder of Electronic Katrangi Group (individual) 1963; Mashonaland East Provincial Governor
a.k.a. KATRANGI FOR ELECTRONICS [NPWMD] (Linked To: ELECTRONICS (individual) [ZIMBABWE].
INDUSTRIES; a.k.a. KATRANGI TRADING; KATRANGI TRADING). KAUR, Eljeet (a.k.a. HAKIMZADA KAUR, Eljeet),
a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE KATRANJI, Houssam Hachem (a.k.a. EL Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir
ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART KATRANGI, Houssam Hachem; a.k.a. EL Rd., Sharjah, United Arab Emirates; DOB 03
GREEN POWER; a.k.a. SMART PEGASUS; KATRANJI, Houssam Hachem; a.k.a. May 1959; nationality India; Gender Female;
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. KATRANGI, Houssam; a.k.a. KATRANGI, Passport Z2525822 (India) (individual) [SDNTK]
"ELECTRONIC SYSTEM GROUP"; a.k.a. Houssam Hachem; a.k.a. KATRANGI, Hussam; (Linked To: HAKIMZADA, Jasmeet).
"ESG"), 1st Floor, Hujij Building, Korniche a.k.a. KATRANKI, Houssam Hashem; a.k.a. KAUROV, Valerii Volodymyrovych (a.k.a.
Street, P.O. Box 817 No. 3, Beirut, Lebanon; QATRANJI, Hussam), Khansa Jnah, Beirut, KAUROV, Valeriy; a.k.a. KAUROV, Valery;
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand Lebanon; DOB 27 Nov 1973; POB Ramlet El a.k.a. KAUROV, Valery Vladimirovich); DOB 02
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Baida, Lebanon; nationality Lebanon; Co- Apr 1956; POB Odessa, Ukraine (individual)
Lebanon; 11/A, Abbasieh Building, Hijaz Street, founder and Associate of Electronic Katrangi [UKRAINE-EO13660].
Damascus, Syria; Lahlah Building, Industrial Group (individual) [NPWMD] (Linked To: KAUROV, Valeriy (a.k.a. KAUROV, Valerii
Zone, Hama, Syria; Awqaf Building, Naser ELECTRONICS KATRANGI TRADING). Volodymyrovych; a.k.a. KAUROV, Valery; a.k.a.
Street, P.O. Box 34425, Damascus, Syria; #1 KATRANJI, Maher Hachem (a.k.a. EL KAUROV, Valery Vladimirovich); DOB 02 Apr
floor, 02/A, Fares Building, Rami Street, KATRANGI, Maher Hachem; a.k.a. EL 1956; POB Odessa, Ukraine (individual)
Margeh, Damascus, Syria; 46 El-Falaki Street, KATRANJI, Maher Hachem; a.k.a. KATRANGI, [UKRAINE-EO13660].
Facing Cook Door, BabLouk Area, Cairo, Egypt; Maher; a.k.a. KATRANGI, Maher Hachem; KAUROV, Valery (a.k.a. KAUROV, Valerii
Website www.ekt2.com; alt. Website a.k.a. KATRANGI, Maher Mohamad; a.k.a. Volodymyrovych; a.k.a. KAUROV, Valeriy;
www.katranji.com; alt. Website http://sgp- KATRANJI, Maher Hashem), Khansa Jnah, a.k.a. KAUROV, Valery Vladimirovich); DOB 02
france.com; alt. Website http://lumiere- Beirut, Lebanon; DOB 06 Jul 1967; POB Hama, Apr 1956; POB Odessa, Ukraine (individual)
elysees.fr; Identification Number 808 195 689 Syria; nationality Syria; Co-founder and [UKRAINE-EO13660].
00019 (France); Chamber of Commerce Associate of Electronic Katrangi Group KAUROV, Valery Vladimirovich (a.k.a. KAUROV,
Number 2014 B 24978 (France) [NPWMD] (individual) [NPWMD] (Linked To: Valerii Volodymyrovych; a.k.a. KAUROV,
(Linked To: SCIENTIFIC STUDIES AND ELECTRONICS KATRANGI TRADING). Valeriy; a.k.a. KAUROV, Valery); DOB 02 Apr
RESEARCH CENTER). KATRANJI, Maher Hashem (a.k.a. EL 1956; POB Odessa, Ukraine (individual)
KATRANGI, Maher Hachem; a.k.a. EL [UKRAINE-EO13660].
October 11, 2019 - 628 -

KAVE, S.A., Panama [CUBA]. LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR Secondary Sanctions Pursuant to the Hizballah
KAVEH CUTTING TOOLS (a.k.a. KAVEH BOSHRA, LLC (Arabic: ‫ﺴ ﺮ ﺑﺸﺮا‬ ‫;)ﭘﯿﺸﺘﺎزان ﮐﺎوش ﮔ ﺘ‬ Financial Sanctions Regulations (individual)
CUTTING TOOLS COMPANY; a.k.a. KAVEH a.k.a. PISHTAZAN KAVOSH GOSTAR [SDGT].
CUTTING TOOLS COMPLEX; a.k.a. KAVEH BUSHRA COMPANY, LLC; a.k.a. PISHTAZAN KAWTHARANI, Muhammad (a.k.a. AL-
CUTTING TOOLS FACTORIES), Km 4 of KAVOSH GOSTAR BUSHRA LLC; a.k.a. KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI,
Khalaj Road, End of Seyedi Street, Mashad, "PKGB"), One Khanjari Alley, Second Floor, Muhammad; a.k.a. KAWTARANI, Muhammad;
Iran; P.O. Box 91735-549, Mashad, Iran; 3rd Unit 4, postal code 1685914195, Iran; Room 04, a.k.a. KAWTHARANI, Mohammad); DOB 1945;
Km of Khalaj Road, Seyyedi Street, Mashad F2, No. 1 (Bank Shahr Building), Khanjari alley, alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
91638, Iran; Khalaj Rd., End of Seyyedi Alley, Farjam Street, Tehran, Iran; Unit 4, Number 1, nationality Lebanon; alt. nationality Iraq;
Mashad, Iran; Moqan St., Pasdaran St., Khanjari Alley, between Shahid Bagheri Additional Sanctions Information - Subject to
Pasdaran Cross Rd., Tehran, Iran; Additional Highway and Seraj, Farjam Avenue, Tehran, Secondary Sanctions Pursuant to the Hizballah
Sanctions Information - Subject to Secondary Iran; Number 1, Unit 4, Farjam Street, between Financial Sanctions Regulations (individual)
Sanctions [NPWMD] [IFSR]. Saraj Intersection and Shaheed Bahjeri [SDGT].
KAVEH CUTTING TOOLS COMPANY (a.k.a. Highway and Khanjari Alley, Tehran, Iran; KAWTHRANI, Adnan (a.k.a. AL-KAWTHARANI,
KAVEH CUTTING TOOLS; a.k.a. KAVEH Additional Sanctions Information - Subject to Adnan; a.k.a. KAWTHARANI, Adnan Hussein;
CUTTING TOOLS COMPLEX; a.k.a. KAVEH Secondary Sanctions; Registration Number a.k.a. KAWTHARANI, Adnan Mahmud; a.k.a.
CUTTING TOOLS FACTORIES), Km 4 of 428840 [NPWMD] [IFSR] (Linked To: KUTHERANI, Adnan), Al Zahrani, Lebanon;
Khalaj Road, End of Seyedi Street, Mashad, DEHGHAN, Hamed). Najaf, Iraq; DOB 02 Sep 1954; POB Lebanon;
Iran; P.O. Box 91735-549, Mashad, Iran; 3rd KAWTARANI, Muhammad (a.k.a. AL- Additional Sanctions Information - Subject to
Km of Khalaj Road, Seyyedi Street, Mashad KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI, Secondary Sanctions Pursuant to the Hizballah
91638, Iran; Khalaj Rd., End of Seyyedi Alley, Muhammad; a.k.a. KAWTHARANI, Mohammad; Financial Sanctions Regulations; Gender Male
Mashad, Iran; Moqan St., Pasdaran St., a.k.a. KAWTHARANI, Muhammad); DOB 1945; (individual) [SDGT] (Linked To: HIZBALLAH).
Pasdaran Cross Rd., Tehran, Iran; Additional alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; KAY ZONE BUILDERS & DEVELOPERS (a.k.a.
Sanctions Information - Subject to Secondary nationality Lebanon; alt. nationality Iraq; KAY ZONE BUILDERS AND DEVELOPERS),
Sanctions [NPWMD] [IFSR]. Additional Sanctions Information - Subject to House #D-85, Block-5, Clifton, Karachi,
KAVEH CUTTING TOOLS COMPLEX (a.k.a. Secondary Sanctions Pursuant to the Hizballah Pakistan [TCO] (Linked To: KHANANI, Hozaifa
KAVEH CUTTING TOOLS; a.k.a. KAVEH Financial Sanctions Regulations (individual) Javed).
CUTTING TOOLS COMPANY; a.k.a. KAVEH [SDGT]. KAY ZONE BUILDERS AND DEVELOPERS
CUTTING TOOLS FACTORIES), Km 4 of KAWTHARANI, Adnan Hussein (a.k.a. AL- (a.k.a. KAY ZONE BUILDERS &
Khalaj Road, End of Seyedi Street, Mashad, KAWTHARANI, Adnan; a.k.a. KAWTHARANI, DEVELOPERS), House #D-85, Block-5, Clifton,
Iran; P.O. Box 91735-549, Mashad, Iran; 3rd Adnan Mahmud; a.k.a. KAWTHRANI, Adnan; Karachi, Pakistan [TCO] (Linked To: KHANANI,
Km of Khalaj Road, Seyyedi Street, Mashad a.k.a. KUTHERANI, Adnan), Al Zahrani, Hozaifa Javed).
91638, Iran; Khalaj Rd., End of Seyyedi Alley, Lebanon; Najaf, Iraq; DOB 02 Sep 1954; POB KAY ZONE GENERAL TRADING LLC, Office No.
Mashad, Iran; Moqan St., Pasdaran St., Lebanon; Additional Sanctions Information - 412, Abdul Ahmed Al Zarouni Building, Deira,
Pasdaran Cross Rd., Tehran, Iran; Additional Subject to Secondary Sanctions Pursuant to the Dubai, United Arab Emirates; Registration ID
Sanctions Information - Subject to Secondary Hizballah Financial Sanctions Regulations; 1046349 (United Arab Emirates); Dubai
Sanctions [NPWMD] [IFSR]. Gender Male (individual) [SDGT] (Linked To: Chamber of Commerce Membership No.
KAVEH CUTTING TOOLS FACTORIES (a.k.a. HIZBALLAH). 175229; Trade License No. 626883 (United
KAVEH CUTTING TOOLS; a.k.a. KAVEH KAWTHARANI, Adnan Mahmud (a.k.a. AL- Arab Emirates) [TCO] (Linked To: KHANANI,
CUTTING TOOLS COMPANY; a.k.a. KAVEH KAWTHARANI, Adnan; a.k.a. KAWTHARANI, Obaid Altaf).
CUTTING TOOLS COMPLEX), Km 4 of Khalaj Adnan Hussein; a.k.a. KAWTHRANI, Adnan; KAYIHURA, Kale (a.k.a. MUHWEZI, Edward
Road, End of Seyedi Street, Mashad, Iran; P.O. a.k.a. KUTHERANI, Adnan), Al Zahrani, Kalekezi Kayihura); DOB 26 Dec 1955;
Box 91735-549, Mashad, Iran; 3rd Km of Khalaj Lebanon; Najaf, Iraq; DOB 02 Sep 1954; POB nationality Uganda; Gender Male; Passport
Road, Seyyedi Street, Mashad 91638, Iran; Lebanon; Additional Sanctions Information - DA024329 (individual) [GLOMAG].
Khalaj Rd., End of Seyyedi Alley, Mashad, Iran; Subject to Secondary Sanctions Pursuant to the KAYNA, Innocent (a.k.a. KAINA, Innocent); DOB
Moqan St., Pasdaran St., Pasdaran Cross Rd., Hizballah Financial Sanctions Regulations; 1978; POB Bunagana, Rutshuru territory,
Tehran, Iran; Additional Sanctions Information - Gender Male (individual) [SDGT] (Linked To: Democratic Republic of the Congo; Colonel
Subject to Secondary Sanctions [NPWMD] HIZBALLAH). (individual) [DRCONGO].
[IFSR]. KAWTHARANI, Mohammad (a.k.a. AL- KAZAN, Ali Muhammad (a.k.a. KASSAN, Ali
KAVERZINA, Irina Viktorovna, Russia; DOB 18 KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI, Mohamad; a.k.a. QAZAN, Ali Mohamad),
Jul 1986; Gender Female (individual) [CYBER2] Muhammad; a.k.a. KAWTARANI, Muhammad; Avenue Taroba, 1005 Edificio Beatriz Mendes,
(Linked To: INTERNET RESEARCH AGENCY a.k.a. KAWTHARANI, Muhammad); DOB 1945; Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec
LLC). alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; 1967; POB Taibe, Lebanon; citizen Lebanon;
KAVOSH GOSTAR BOSHRA LLC (a.k.a. nationality Lebanon; alt. nationality Iraq; alt. citizen Paraguay; Additional Sanctions
PISHTAZAN KAVOSH GOSTAR BASHARA Additional Sanctions Information - Subject to Information - Subject to Secondary Sanctions
October 11, 2019 - 629 -

Pursuant to the Hizballah Financial Sanctions No. C 73647 (Malta); Company Number Dagestan Republic; citizen Russia (individual)
Regulations; Passport 0089044 (Lebanon) 5905876 (Malta) [LIBYA3] (Linked To: [SDGT].
(individual) [SDGT]. DEBONO, Gordon). KEBEKOV, Aliaskhab (a.k.a. AD-DAGESTANI,
KAZEMABAD, Mahmoud Bagheri (a.k.a. KBP INSTRUMENT DESIGN BUREAU (a.k.a. Abu Muhammad Ali; a.k.a. AD-DAGESTANI,
BAGHERI, Mahmud Kazemabad; a.k.a. INSTRUMENT DESIGN BUREAU; a.k.a. JSC Sheikh Ali Abu Muhammad; a.k.a. AL
BAGHERI-KAZEMABAD, Mahmud; a.k.a. KBP INSTRUMENT DESIGN BUREAU; a.k.a. DAGESTANI, Ali Abu Muhammad; a.k.a. AL-
KAZEMABAD, Mahmud Bagheri; a.k.a. KBP INSTRUMENT DESIGN BUREAU JOINT DAGESTANI, Ali Abu Muhammad; a.k.a.
KZEMABAD, Mahmoud Bagheri; a.k.a. STOCK COMPANY; a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. AL-
"BAGHERI, Mahmoud"; a.k.a. "BAGHERI, KONSTRUKTORSKOE BYURO QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV,
Mahmud"), Iran; DOB 26 Jun 1965; POB PRIBOROSTROENIYA OTKRYTOE Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab
Meybod, Iran; nationality Iran; Additional AKTSIONERNOE OBSHCHESTVO; a.k.a. Alibulatovich; a.k.a. KEBEKOV, Magomed;
Sanctions Information - Subject to Secondary "KBP OAO"), 59 Shcheglovskaya Zaseka ul., a.k.a. "Ali Abu Muhammad"; a.k.a. "Ali Abu
Sanctions; Gender Male; Passport J32377129 Tula 300001, Russia; Website www.kbptula.ru; Mukhammad"; a.k.a. "Ali Abu-Mukhammad";
(Iran) expires 31 Aug 2020; National ID No. Email Address kbkedr@tula.net; Registration ID a.k.a. "Sheikh Abu Muhammad"), Russia; DOB
448947941 (Iran) (individual) [SDGT] [IRGC] 1117154036911 (Russia); Government Gazette 1972; alt. DOB 1969; POB Teletl County,
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY Number 07515747 (Russia) [UKRAINE- Shamil District, Dagestan Republic; citizen
GUARD CORPS AL-GHADIR MISSILE EO13661]. Russia (individual) [SDGT].
COMMAND). KBP INSTRUMENT DESIGN BUREAU JOINT KEBEKOV, Aliaskhab Alibulatovich (a.k.a. AD-
KAZEMABAD, Mahmud Bagheri (a.k.a. STOCK COMPANY (a.k.a. INSTRUMENT DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
BAGHERI, Mahmud Kazemabad; a.k.a. DESIGN BUREAU; a.k.a. JSC KBP DAGESTANI, Sheikh Ali Abu Muhammad;
BAGHERI-KAZEMABAD, Mahmud; a.k.a. INSTRUMENT DESIGN BUREAU; a.k.a. KBP a.k.a. AL DAGESTANI, Ali Abu Muhammad;
KAZEMABAD, Mahmoud Bagheri; a.k.a. INSTRUMENT DESIGN BUREAU; a.k.a. a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
KZEMABAD, Mahmoud Bagheri; a.k.a. KONSTRUKTORSKOE BYURO a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
"BAGHERI, Mahmoud"; a.k.a. "BAGHERI, PRIBOROSTROENIYA OTKRYTOE AL-QAWQAZI, Abu-Muhammad; a.k.a.
Mahmud"), Iran; DOB 26 Jun 1965; POB AKTSIONERNOE OBSHCHESTVO; a.k.a. KEBEKOV, Abu Mukhammad; a.k.a.
Meybod, Iran; nationality Iran; Additional "KBP OAO"), 59 Shcheglovskaya Zaseka ul., KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
Sanctions Information - Subject to Secondary Tula 300001, Russia; Website www.kbptula.ru; Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
Sanctions; Gender Male; Passport J32377129 Email Address kbkedr@tula.net; Registration ID "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
(Iran) expires 31 Aug 2020; National ID No. 1117154036911 (Russia); Government Gazette Mukhammad"; a.k.a. "Sheikh Abu
448947941 (Iran) (individual) [SDGT] [IRGC] Number 07515747 (Russia) [UKRAINE- Muhammad"), Russia; DOB 1972; alt. DOB
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY EO13661]. 1969; POB Teletl County, Shamil District,
GUARD CORPS AL-GHADIR MISSILE KCST (a.k.a. COMMITTEE FOR SPACE Dagestan Republic; citizen Russia (individual)
COMMAND). TECHNOLOGY; a.k.a. DEPARTMENT OF [SDGT].
KAZIM, Rashid Taan; nationality Iraq; Ba'th party SPACE TECHNOLOGY OF NORTH KOREA; KEBEKOV, Magomed (a.k.a. AD-DAGESTANI,
regional command chairman, al-Anbar a.k.a. DPRK COMMITTEE FOR SPACE Abu Muhammad Ali; a.k.a. AD-DAGESTANI,
(individual) [IRAQ2]. TECHNOLOGY; a.k.a. KOREAN COMMITTEE Sheikh Ali Abu Muhammad; a.k.a. AL
KB INVESTMENTS LIMITED, Office 5B, Level 8, FOR SPACE TECHNOLOGY), Pyongyang, DAGESTANI, Ali Abu Muhammad; a.k.a. AL-
Portomaso Business Tower, Portomaso Korea, North; Secondary sanctions risk: North DAGESTANI, Ali Abu Muhammad; a.k.a.
Avenue, St Julians STJ 4011, Malta; D-U-N-S Korea Sanctions Regulations, sections 510.201 ALIASKHAB, Abu Mukhammad; a.k.a. AL-
Number 53-399-9713; Trade License No. C and 510.210 [NPWMD]. QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV,
72745 (Malta) [LIBYA3] (Linked To: DEBONO, KEBEKOV, Abu Mukhammad (a.k.a. AD- Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab;
Gordon). DAGESTANI, Abu Muhammad Ali; a.k.a. AD- a.k.a. KEBEKOV, Aliaskhab Alibulatovich; a.k.a.
KB LINES LIMITED (a.k.a. KB LINES LTD.), DAGESTANI, Sheikh Ali Abu Muhammad; "Ali Abu Muhammad"; a.k.a. "Ali Abu
Office 5B, Level 8, Portomaso Tower, St. a.k.a. AL DAGESTANI, Ali Abu Muhammad; Mukhammad"; a.k.a. "Ali Abu-Mukhammad";
Julians STJ 4011, Malta; D-U-N-S Number 53- a.k.a. AL-DAGESTANI, Ali Abu Muhammad; a.k.a. "Sheikh Abu Muhammad"), Russia; DOB
400-0843; V.A.T. Number MT23058705 (Malta); a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. 1972; alt. DOB 1969; POB Teletl County,
Tax ID No. 23058705 (Malta); Trade License AL-QAWQAZI, Abu-Muhammad; a.k.a. Shamil District, Dagestan Republic; citizen
No. C 73647 (Malta); Company Number KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Russia (individual) [SDGT].
5905876 (Malta) [LIBYA3] (Linked To: Aliaskhab Alibulatovich; a.k.a. KEBEKOV, KECHIK, Mahmood Awang, Ampang Puteri
DEBONO, Gordon). Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. Specialist Hospital, 1, Jalan Mamanda 9,
KB LINES LTD. (a.k.a. KB LINES LIMITED), "Ali Abu Mukhammad"; a.k.a. "Ali Abu- Selangor Darul Ehsan 68000, Malaysia; DOB
Office 5B, Level 8, Portomaso Tower, St. Mukhammad"; a.k.a. "Sheikh Abu 22 Aug 1954; nationality Malaysia; citizen
Julians STJ 4011, Malta; D-U-N-S Number 53- Muhammad"), Russia; DOB 1972; alt. DOB Malaysia; Dr. (individual) [ZIMBABWE].
400-0843; V.A.T. Number MT23058705 (Malta); 1969; POB Teletl County, Shamil District, KECIL, Umar (a.k.a. ARSALAN, Mike; a.k.a. BIN
Tax ID No. 23058705 (Malta); Trade License ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a.
October 11, 2019 - 630 -

PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL 5239319 (Bosnia and Herzegovina); alt. PORT; a.k.a. STATE ENTERPRISE KERCH
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; Passport 005452254 (Bosnia and Herzegovina) SEA COMMERCIAL PORT), Kirova Street 28,
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB (individual) [SDNTK]. Kerch, Crimea 98312, Ukraine; 28 Kirova Str.,
20 Jul 1966; POB Central Java, Indonesia; KELMENDI, Naser (a.k.a. KELJMENDI, Naser Kerch, Crimea 98312, Ukraine; 28, Kirov Str.,
nationality Indonesia (individual) [SDGT]. Meto), Edhema Eke Dzubura 20, Ilidza, Bosnia Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28,
KEENCLOUD LIMITED, 11 Catherine Place, and Herzegovina; Velika Aleja Street, no. 2, Kerch, Crimea 98312, Ukraine; ul Kirova 28,
Westminister, London, United Kingdom Ilidza, Bosnia and Herzegovina; DOB 15 Feb Kerch 98312, Ukraine; Website
[IRAQ2]. 1957; POB Pec, Kosovo; citizen Bosnia and http://www.kerchport.com; alt. Website
KEISSAR, Sina (a.k.a. "sina_molove"); DOB 20 Herzegovina; Passport 4843868 (Bosnia and http://www.ukrport.org.ua; Email Address
May 1990; nationality Iran; Additional Sanctions Herzegovina); National ID No. 1502957172694 kmtp@kerch.sf.ukrtel.net; alt. Email Address
Information - Subject to Secondary Sanctions (Bosnia and Herzegovina) (individual) [SDNTK] referent.port@mail.ru; alt. Email Address
(individual) [CYBER2]. (Linked To: DONATA COMPANY D.O.O.; kmtp@trport.kerch.crimea.com; UN/LOCODE
KELJMENDI, Besnik (a.k.a. KELMENDI, Besnik); Linked To: N.P.T.T. DONA-SHELL; Linked To: UA KEH; Registration ID 01125554 [UKRAINE-
DOB 30 Oct 1980; POB Pec, Kosovo; Passport HOTEL CASA GRANDE - SARAJEVO, EO13685].
5661746 (Bosnia and Herzegovina) (individual) BOSNIA AND HERZEGOVINA; Linked To: KERCH SEA PORT (a.k.a. KERCH
[SDNTK] (Linked To: N.P.T.T. DONA-SHELL). HOTEL CASA GRANDE - ULCINJ, COMMERCIAL SEAPORT; a.k.a. KERCH
KELJMENDI, Elvis (a.k.a. KELMENDI, Elvis), MONTENEGRO; Linked To: MERCHANT SEA PORT; a.k.a. PORT OF
Pec, Kosovo; DOB 03 May 1978; POB Prizren, PREDSTAVNISTVO CASAGRANDE EXPORT- KERCH; a.k.a. SEAPORT OF KERCH; a.k.a.
Kosovo; Personal ID Card 0305978934868 IMPORT). STATE ENTERPRISE KERCH COMMERCIAL
(Montenegro) (individual) [SDNTK]. KENAR, Ufuk, Turkey; DOB 24 Apr 1980 SEA PORT; a.k.a. STATE ENTERPRISE
KELJMENDI, Liridon (a.k.a. KELMENDI, Liridon); (individual) [SYRIA] (Linked To: MILENYUM KERCH SEA COMMERCIAL PORT), Kirova
DOB 01 Jan 1983; POB Pec, Kosovo; Passport ENERGY S.A.). Street 28, Kerch, Crimea 98312, Ukraine; 28
5239319 (Bosnia and Herzegovina); alt. KENZO SUSHI (a.k.a. OPERADORA LOS Kirova Str., Kerch, Crimea 98312, Ukraine; 28,
Passport 005452254 (Bosnia and Herzegovina) FAMOSOS, S.A. DE C.V.; a.k.a. OPERADORA Kirov Str., Kerch, Crimea 98312, Ukraine; Ul.
(individual) [SDNTK]. LOS FAMOSOS, S.A.P.I. DE C.V.), Calle Kirov, 28, Kerch, Crimea 98312, Ukraine; ul
KELJMENDI, Naser Meto (a.k.a. KELMENDI, Ottawa #1568 T, Plaza Fusion Galerias, Kirova 28, Kerch 98312, Ukraine; Website
Naser), Edhema Eke Dzubura 20, Ilidza, Bosnia Colonia Providencia, Guadalajara, Jalisco, http://www.kerchport.com; alt. Website
and Herzegovina; Velika Aleja Street, no. 2, Mexico; Av. Providencia 1568, Providencia, http://www.ukrport.org.ua; Email Address
Ilidza, Bosnia and Herzegovina; DOB 15 Feb Guadalajara, Jalisco 44630, Mexico; Website kmtp@kerch.sf.ukrtel.net; alt. Email Address
1957; POB Pec, Kosovo; citizen Bosnia and www.kenzosushi.mx; R.F.C. OFA101214KG1 referent.port@mail.ru; alt. Email Address
Herzegovina; Passport 4843868 (Bosnia and (Mexico) [SDNTK]. kmtp@trport.kerch.crimea.com; UN/LOCODE
Herzegovina); National ID No. 1502957172694 KERCH COMMERCIAL SEAPORT (a.k.a. UA KEH; Registration ID 01125554 [UKRAINE-
(Bosnia and Herzegovina) (individual) [SDNTK] KERCH MERCHANT SEA PORT; a.k.a. EO13685].
(Linked To: DONATA COMPANY D.O.O.; KERCH SEA PORT; a.k.a. PORT OF KERCH; KERIMOV, Suleiman Abusaidovich (Cyrillic:
Linked To: N.P.T.T. DONA-SHELL; Linked To: a.k.a. SEAPORT OF KERCH; a.k.a. STATE у й ан Абусаидович) (a.k.a.
КЕРИМОВ, С ле м
HOTEL CASA GRANDE - SARAJEVO, ENTERPRISE KERCH COMMERCIAL SEA KERIMOV, Suleyman), Moscow, Russia;
BOSNIA AND HERZEGOVINA; Linked To: PORT; a.k.a. STATE ENTERPRISE KERCH Antibes, France; DOB 12 Mar 1966; POB
HOTEL CASA GRANDE - ULCINJ, SEA COMMERCIAL PORT), Kirova Street 28, Derbent, Republic of Dagestan, Russia; citizen
MONTENEGRO; Linked To: Kerch, Crimea 98312, Ukraine; 28 Kirova Str., Russia; Gender Male (individual) [UKRAINE-
PREDSTAVNISTVO CASAGRANDE EXPORT- Kerch, Crimea 98312, Ukraine; 28, Kirov Str., EO13661].
IMPORT). Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28, KERIMOV, Suleyman (a.k.a. KERIMOV,
KELMENDI, Besnik (a.k.a. KELJMENDI, Besnik); Kerch, Crimea 98312, Ukraine; ul Kirova 28, Suleiman Abusaidovich (Cyrillic: КЕРИМОВ,
DOB 30 Oct 1980; POB Pec, Kosovo; Passport Kerch 98312, Ukraine; Website у й ан Абусаидович)), Moscow, Russia;
С ле м
5661746 (Bosnia and Herzegovina) (individual) http://www.kerchport.com; alt. Website Antibes, France; DOB 12 Mar 1966; POB
[SDNTK] (Linked To: N.P.T.T. DONA-SHELL). http://www.ukrport.org.ua; Email Address Derbent, Republic of Dagestan, Russia; citizen
KELMENDI, Donata, Pec (Peje), Kosovo; DOB kmtp@kerch.sf.ukrtel.net; alt. Email Address Russia; Gender Male (individual) [UKRAINE-
16 Sep 1992 (individual) [SDNTK] (Linked To: referent.port@mail.ru; alt. Email Address EO13661].
HOTEL CASA GRANDE - ULCINJ, kmtp@trport.kerch.crimea.com; UN/LOCODE KERMAN SHIPPING COMPANY LIMITED, 143/1
MONTENEGRO). UA KEH; Registration ID 01125554 [UKRAINE- Tower Road, Sliema, Malta; Additional
KELMENDI, Elvis (a.k.a. KELJMENDI, Elvis), EO13685]. Sanctions Information - Subject to Secondary
Pec, Kosovo; DOB 03 May 1978; POB Prizren, KERCH MERCHANT SEA PORT (a.k.a. KERCH Sanctions; Trade License No. C 37423 (Malta)
Kosovo; Personal ID Card 0305978934868 COMMERCIAL SEAPORT; a.k.a. KERCH SEA [IRAN].
(Montenegro) (individual) [SDNTK]. PORT; a.k.a. PORT OF KERCH; a.k.a. KETABACHI, Mehrdada Akhlaghi (a.k.a.
KELMENDI, Liridon (a.k.a. KELJMENDI, Liridon); SEAPORT OF KERCH; a.k.a. STATE KETABCHI, Merhdada Akhlaghi), c/o AIO,
DOB 01 Jan 1983; POB Pec, Kosovo; Passport ENTERPRISE KERCH COMMERCIAL SEA Langare Street, Nobonyad Square, Tehran,
October 11, 2019 - 631 -

Iran; c/o SBIG, Tehran, Iran; DOB 10 Sep 1958; a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. Website www.khadijasm.com; Registration
nationality Iran; Additional Sanctions PARTIYA KARKERAN KURDISTAN; a.k.a. Number 247118 (India); alt. Registration
Information - Subject to Secondary Sanctions; PEOPLE'S CONGRESS OF KURDISTAN; Number U74999MH2013PTC247118 (India)
Passport A0030940 (Iran) (individual) [NPWMD] a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE [SDGT] (Linked To: MEHDI GROUP).
[IFSR]. FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] KHADIJA SHIP MANAGEMENT PVT LTD (a.k.a.
KETABCHI, Merhdada Akhlaghi (a.k.a. [FTO] [SDGT]. KHADIJA SHIP MANAGEMENT PRIVATE
KETABACHI, Mehrdada Akhlaghi), c/o AIO, KHABIYYAH, Muna, Syria; DOB 01 Apr 1966; LIMITED; a.k.a. KHADIJA SHIP
Langare Street, Nobonyad Square, Tehran, nationality Syria; Scientific Studies and MANAGEMENT PVT), Shop 1/2, Adarsh Chawl,
Iran; c/o SBIG, Tehran, Iran; DOB 10 Sep 1958; Research Center Employee (individual) Anand Nagar, Jogeshwari (W), Mumbai
nationality Iran; Additional Sanctions [SYRIA]. 400102, India; Off No 512, B Wing, Mumbai
Information - Subject to Secondary Sanctions; KHADDUR, Hasan, Syria; DOB 26 Aug 1981; City, Maharashtra 400053, India; Unit D-605,
Passport A0030940 (Iran) (individual) [NPWMD] nationality Syria; Scientific Studies and 6th Floor, Crystal Plaza Premises Chs Ltd, Opp.
[IFSR]. Research Center Employee (individual) Infinity Mall, New Link Road, Anderi - W,
KFAR TAPUAH FUND (a.k.a. AMERICAN [SYRIA]. Mumbai, Maharashtra 400053, India; 512, 5th
FRIENDS OF THE UNITED YESHIVA; a.k.a. KHADER, Abdel (a.k.a. GHADER, El Hadj Ould Floor, Samarth Aishwarya, Off K.L. Walawalkar
AMERICAN FRIENDS OF YESHIVAT RAV Abdel; a.k.a. JELIL, Youssef Ould Abdel; a.k.a. Road, Oshiwara, Andheri West, Mumbai, India;
MEIR; a.k.a. COMMITTEE FOR THE SAFETY SALEM, Abdarrahmane ould Mohamed el Website www.khadijasm.com; Registration
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. Houcein ould Mohamed; a.k.a. SALEM, Number 247118 (India); alt. Registration
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould Number U74999MH2013PTC247118 (India)
FRIENDS OF THE JEWISH IDEA YESHIVA; Muhammad al-Husayn Ould Muhammad; a.k.a. [SDGT] (Linked To: MEHDI GROUP).
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, KHAIRBEK, Mohammed Nassif (a.k.a. KHAYR-
LEGION; a.k.a. JUDEA POLICE; a.k.a. Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; BAYK, Muhammad Nasif; a.k.a. KHAYRBIK,
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. a.k.a. "AL-MAURITANI, Yunis"; a.k.a. Muhammad Nasif; a.k.a. KHEIR BEIK,
KAHANE; a.k.a. KAHANE CHAI; a.k.a. "CHINGHEITY"; a.k.a. "THE MAURITANIAN, Mohamad; a.k.a. KHEIR BEIK, Mohamad
KAHANE LIVES; a.k.a. KAHANE TZADAK; Salih"; a.k.a. "THE MAURITANIAN, Shaykh Nassif; a.k.a. KHEIRBEK, Mohammad Nasif),
a.k.a. KAHANE.ORG; a.k.a. Yunis"); DOB 1981; POB Saudi Arabia; Damascus, Syria; DOB 05 Apr 1937; POB
KAHANETZADAK.COM; a.k.a. KOACH; a.k.a. nationality Mauritania (individual) [SDGT]. Hama, Syria; Passport D000000483, Diplomatic
MEIR'S YOUTH; a.k.a. NEW KACH KHADIJA SHIP MANAGEMENT PRIVATE (Syria); Syrian Deputy Vice President for
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. LIMITED (a.k.a. KHADIJA SHIP Security Affairs; Major General (individual)
NO'AR MEIR; a.k.a. REPRESSION OF MANAGEMENT PVT; a.k.a. KHADIJA SHIP [SYRIA].
TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. MANAGEMENT PVT LTD), Shop 1/2, Adarsh KHAIRULLAH, Haji (a.k.a. BARAKZAI, Haji
SWORD OF DAVID; a.k.a. THE COMMITTEE Chawl, Anand Nagar, Jogeshwari (W), Mumbai Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a.
AGAINST RACISM AND DISCRIMINATION; 400102, India; Off No 512, B Wing, Mumbai KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
a.k.a. THE HATIKVA JEWISH IDENTITY City, Maharashtra 400053, India; Unit D-605, a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,
CENTER; a.k.a. THE INTERNATIONAL 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Haji Khair), Abdul Manan Chowk, Pashtunabad,
KAHANE MOVEMENT; a.k.a. THE JEWISH Infinity Mall, New Link Road, Anderi - W, Quetta, Pakistan; DOB 1965; POB Zumbaleh
IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; Mumbai, Maharashtra 400053, India; 512, 5th Village, Nahr-e Saraj District, Helmand
a.k.a. THE JUDEAN VOICE; a.k.a. THE Floor, Samarth Aishwarya, Off K.L. Walawalkar Province, Afghanistan; alt. POB Qal'ah Abdulla,
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI Road, Oshiwara, Andheri West, Mumbai, India; Pakistan; alt. POB Mirmadaw Village, Gereshk
MEIR DAVID KAHANE MEMORIAL FUND; Website www.khadijasm.com; Registration District, Helmand Province, Afghanistan;
a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY Number 247118 (India); alt. Registration Passport BP4199631 (Pakistan) expires 25 Jun
OF THE TORAH; a.k.a. THE YESHIVA OF THE Number U74999MH2013PTC247118 (India) 2014; National ID No. 5440005229635
JEWISH IDEA; a.k.a. YESHIVAT HARAV [SDGT] (Linked To: MEHDI GROUP). (Pakistan) (individual) [SDGT] (Linked To:
MEIR; a.k.a. "CARD") [FTO] [SDGT]. KHADIJA SHIP MANAGEMENT PVT (a.k.a. TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
KGI INTERNATIONAL COMPANY LTD (a.k.a. KHADIJA SHIP MANAGEMENT PRIVATE SATTAR MONEY EXCHANGE).
KANILAI GROUP INTERNATIONAL), Banjul, LIMITED; a.k.a. KHADIJA SHIP KHAIRY, Abderrahmane Ould Mohamed Lemine
The Gambia; P.O. Box 3070 Serrekunda, The MANAGEMENT PVT LTD), Shop 1/2, Adarsh Ould Mohamed (a.k.a. EL KHAIRY, Hamad;
Gambia [GLOMAG] (Linked To: JAMMEH, Chawl, Anand Nagar, Jogeshwari (W), Mumbai a.k.a. KHEIROU, Amada Ould; a.k.a.
Yahya). 400102, India; Off No 512, B Wing, Mumbai KHEIROU, Hamada Ould Mohamed; a.k.a.
KGK (a.k.a. FREEDOM AND DEMOCRACY City, Maharashtra 400053, India; Unit D-605, "QUMQUM, Abou"); DOB 1970; POB
CONGRESS OF KURDISTAN; a.k.a. HALU 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Nouakchott, Mauritania; nationality Mauritania;
MESRU SAVUNMA KUVVETI; a.k.a. KADEK; Infinity Mall, New Link Road, Anderi - W, alt. nationality Mali; Passport A1447120 (Mali)
a.k.a. KONGRA-GEL; a.k.a. KURDISTAN Mumbai, Maharashtra 400053, India; 512, 5th expires 19 Oct 2011; Identification Number
FREEDOM AND DEMOCRACY CONGRESS; Floor, Samarth Aishwarya, Off K.L. Walawalkar 47911 (Mali) issued 17 Oct 2006 (individual)
a.k.a. KURDISTAN PEOPLE'S CONGRESS; Road, Oshiwara, Andheri West, Mumbai, India; [SDGT].
October 11, 2019 - 632 -

KHAKI, Parviz (a.k.a. "MARTIN"); DOB 26 Aug (Australia) (individual) [SDGT] (Linked To: Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
1968; POB Tehran, Iran; Additional Sanctions ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
Information - Subject to Secondary Sanctions KHALED, Abdulbaqi Mohammed (a.k.a. Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
(individual) [NPWMD] [IFSR]. KHALED, Abul Baki; a.k.a. KHALED, Abul Baki Ahmed; a.k.a. GHAILANI, Ahmed Khalfan;
KHALAF, Ahmed Abdullah Abid (a.k.a. ABED, Mohammed; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
Ahmed Abdullah; a.k.a. AL-JUBOURI, Ahmad a.k.a. "ABU KHAWLA"), Birmingham, United HUSSEIN, Mahafudh Abubakar Ahmed
Abdullah; a.k.a. AL-JUBOURI, Ahmed; a.k.a. Kingdom; DOB 18 Aug 1957; POB Tripoli, Abdallah; a.k.a. MOHAMMED, Shariff Omar;
"Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01 Libya; citizen United Kingdom (individual) a.k.a. ""AHMED THE TANZANIAN""; a.k.a.
Jul 1967; POB Baghdad, Iraq; nationality Iraq; [SDGT]. "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a.
Gender Male; Passport D1017310 (Iraq) expires KHALED, Abul Baki (a.k.a. KHALED, Abdulbaqi ""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR,
14 Apr 2025; National ID No. 00318953 (Iraq) Mohammed; a.k.a. KHALED, Abul Baki Abu"); DOB 14 Mar 1974; alt. DOB 13 Apr
(individual) [GLOMAG]. Mohammed; a.k.a. MOHAMMED, Abd' al-Baki; 1974; alt. DOB 14 Apr 1974; alt. DOB 01 Aug
KHALAF, Fuad (a.k.a. KALAF, Fuad Mohamed; a.k.a. "ABU KHAWLA"), Birmingham, United 1970; POB Zanzibar, Tanzania; citizen
a.k.a. KALAF, Fuad Mohammed; a.k.a. Kingdom; DOB 18 Aug 1957; POB Tripoli, Tanzania (individual) [SDGT].
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad Libya; citizen United Kingdom (individual) KHALID BIN AL-WALEED ARMY (a.k.a. AL
Mohamed; a.k.a. KHALIF, Fuad Mohammed; [SDGT]. YARMUK BRIGADE; a.k.a. ARMY OF KHALED
a.k.a. QALAF, Fuad Mohamed; a.k.a. KHALED, Abul Baki Mohammed (a.k.a. KHALED, BIN ALWALEED; a.k.a. BRIGADE OF THE
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; Abdulbaqi Mohammed; a.k.a. KHALED, Abul YARMOUK MARTYRS; a.k.a. JAISH KHALED
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, Baki; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a. BIN ALWALEED; a.k.a. JAYSH KHALED BIN
Fuad; a.k.a. SHONGOLE, Fuad Muhammad "ABU KHAWLA"), Birmingham, United AL WALID; a.k.a. JAYSH KHALID BIN-AL-
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, Kingdom; DOB 18 Aug 1957; POB Tripoli, WALID; a.k.a. KATIBAH SHUHADA' AL-
Somalia; nationality Somalia; alt. nationality Libya; citizen United Kingdom (individual) YARMOUK; a.k.a. KHALID BIN AL-WALID
Sweden (individual) [SOMALIA]. [SDGT]. ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;
KHALAF, Fuad Mohamed (a.k.a. KALAF, Fuad KHALED, Al-Tohamy (a.k.a. AL-TUHAMI, a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
Mohamed; a.k.a. KALAF, Fuad Mohammed; Khaled; a.k.a. KHALED, al-Tuhami; a.k.a. LIWA' SHUHADA' AL-YARMOUK; a.k.a.
a.k.a. KHALAF, Fuad; a.k.a. KHALIF, Fuad KHALED, Tohami); DOB 1946; POB Genzur, MARTYRS OF YARMOUK; a.k.a. SHOHADAA
Mohamed; a.k.a. KHALIF, Fuad Mohammed; Libya; General; Director of the Internal Security AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
a.k.a. QALAF, Fuad Mohamed; a.k.a. Office (individual) [LIBYA2]. YARMOUK BRIGADE; a.k.a. SHUHDA AL-
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; KHALED, al-Tuhami (a.k.a. AL-TUHAMI, Khaled; YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED, BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
Fuad; a.k.a. SHONGOLE, Fuad Muhammad Tohami); DOB 1946; POB Genzur, Libya; YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, General; Director of the Internal Security Office a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Somalia; nationality Somalia; alt. nationality (individual) [LIBYA2]. Syria [SDGT].
Sweden (individual) [SOMALIA]. KHALED, Tohami (a.k.a. AL-TUHAMI, Khaled; KHALID BIN AL-WALID ARMY (a.k.a. AL
KHALALU, Ahmad, Syria; DOB 01 Jan 1978; a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED, al- YARMUK BRIGADE; a.k.a. ARMY OF KHALED
nationality Syria; Scientific Studies and Tuhami); DOB 1946; POB Genzur, Libya; BIN ALWALEED; a.k.a. BRIGADE OF THE
Research Center Employee (individual) General; Director of the Internal Security Office YARMOUK MARTYRS; a.k.a. JAISH KHALED
[SYRIA]. (individual) [LIBYA2]. BIN ALWALEED; a.k.a. JAYSH KHALED BIN
KHALED ABU AL-ABBAS BRIGADE (a.k.a. AL- KHALEEM, Musa (a.k.a. ALIZAI, Musa Khalim; AL WALID; a.k.a. JAYSH KHALID BIN-AL-
MULATHAMUN BATTALION; a.k.a. AL- a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM, WALID; a.k.a. KATIBAH SHUHADA' AL-
MULATHAMUN BRIGADE; a.k.a. AL- Musa; a.k.a. KALIM, Mohammed Musa; a.k.a. YARMOUK; a.k.a. KHALID BIN AL-WALEED
MULATHAMUN MASKED ONES BRIGADE; KALIM, Musa; a.k.a. KHALIM, Musa; a.k.a. ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;
a.k.a. AL-MURABITOUN; a.k.a. AL- QALEM, Musa; a.k.a. QALIM, Musa), Chahgay a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
MUWAQQI'UN BIL-DIMA; a.k.a. SIGNATORIES Bazaar, Chahgay, Pakistan; Haji Mohammed LIWA' SHUHADA' AL-YARMOUK; a.k.a.
IN BLOOD; a.k.a. SIGNED-IN-BLOOD Plaza, Tol Aram Road, Nearest Jamal Dean MARTYRS OF YARMOUK; a.k.a. SHOHADAA
BATTALION; a.k.a. THOSE SIGNED IN Afghani Road, Quetta, Pakistan; Dr Barno AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
BLOOD BATTALION; a.k.a. THOSE WHO Road, Quetta, Pakistan; POB Pakistan; citizen YARMOUK BRIGADE; a.k.a. SHUHDA AL-
SIGN IN BLOOD; a.k.a. "MASKED MEN Pakistan; Passport AD4756241 (Pakistan) YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. issued 02 Nov 2008 expires 01 Nov 2013; BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
"WITNESSES IN BLOOD"), Algeria; Mali [FTO] National ID No. 54101-6356624-9 (Pakistan) YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
[SDGT]. (individual) [SDGT]. a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
KHALED AL-CAMBODI, Abu (a.k.a. PRAKASH, KHALFAN, Ahmed (a.k.a. AHMAD, Abu Bakr; Syria [SDGT].
Neil Christopher), Syria; Iraq; DOB 07 May a.k.a. AHMED, Abubakar; a.k.a. AHMED, KHALID BIN-AL-WALID ARMY (a.k.a. AL
1991; POB Melbourne, Australia; nationality Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; YARMUK BRIGADE; a.k.a. ARMY OF KHALED
Australia; Gender Male; Passport N4325853 a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, BIN ALWALEED; a.k.a. BRIGADE OF THE
October 11, 2019 - 633 -

YARMOUK MARTYRS; a.k.a. JAISH KHALED Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin Mohamed; a.k.a. KHALIF, Fuad Mohammed;
BIN ALWALEED; a.k.a. JAYSH KHALED BIN 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey; a.k.a. QALAF, Fuad Mohamed; a.k.a.
AL WALID; a.k.a. JAYSH KHALID BIN-AL- Raqqah, Syria; Nishtaman building second SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
WALID; a.k.a. KATIBAH SHUHADA' AL- floor, New Borsa, Irbil, Iraq; Kapali Carsi, a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
YARMOUK; a.k.a. KHALID BIN AL-WALEED Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul, Fuad; a.k.a. SHONGOLE, Fuad Muhammad
ARMY; a.k.a. KHALID BIN AL-WALID ARMY; Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98- Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. 100, Fatih, Istanbul 34087, Turkey; Sanliurfa Somalia; nationality Somalia; alt. nationality
LIWA' SHUHADA' AL-YARMOUK; a.k.a. Market Yildiz Field Maidan, Sanliurfa, Turkey; Sweden (individual) [SOMALIA].
MARTYRS OF YARMOUK; a.k.a. SHOHADAA Yildiz field, Sanliurfa, Turkey; Kapali Carsi, KHALIF, Fuad Mohammed (a.k.a. KALAF, Fuad
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL Istanbul, Turkey; Aksaray, Istanbul, Turkey; Mohamed; a.k.a. KALAF, Fuad Mohammed;
YARMOUK BRIGADE; a.k.a. SHUHDA AL- Zeytoun Bourno, Istanbul, Turkey; Iquitli Mimat a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK Akef Street, Istanbul, Turkey; Oak Square, Mohamed; a.k.a. KHALIF, Fuad Mohamed;
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. Istanbul, Turkey; Asnioret, Istanbul, Turkey; a.k.a. QALAF, Fuad Mohamed; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; Independence, Mersin, Turkey; Sarashieh, SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al- a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Syria [SDGT]. Sharsheh, Adana, Turkey; Gaziantep, Turkey; Fuad; a.k.a. SHONGOLE, Fuad Muhammad
KHALID IBN AL-WALID ARMY (a.k.a. AL Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
YARMUK BRIGADE; a.k.a. ARMY OF KHALED Inonu Buvari 86, Mersin 33050, Turkey; Somalia; nationality Somalia; alt. nationality
BIN ALWALEED; a.k.a. BRIGADE OF THE Halaskar Gazi Caddesi 224, Istanbul 34384, Sweden (individual) [SOMALIA].
YARMOUK MARTYRS; a.k.a. JAISH KHALED Turkey [SDGT] (Linked To: ISLAMIC STATE KHALIFAH, Hanna (a.k.a. KHALIFE, Hanna;
BIN ALWALEED; a.k.a. JAYSH KHALED BIN OF IRAQ AND THE LEVANT). a.k.a. KHALIFEH, Hanna Elias), Midan Street,
AL WALID; a.k.a. JAYSH KHALID BIN-AL- KHALIDI COMPANY FOR JEWELRY (a.k.a. AL Mazraat Yachouh, Metn, Lebanon; Asaad
WALID; a.k.a. KATIBAH SHUHADA' AL- KHALDI COMPANY LLC; a.k.a. AL KHALDI Karam Building, Midan Street, Mazraat
YARMOUK; a.k.a. KHALID BIN AL-WALEED GOLD AND EXCHANGE COMPANY; a.k.a. Yachouh, Lebanon; DOB 09 Jul 1955;
ARMY; a.k.a. KHALID BIN AL-WALID ARMY; ALKHALEDI JEWELRY COMPANY; a.k.a. AL- nationality Lebanon; Additional Sanctions
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. KHALIDI COMPANY; a.k.a. AL-KHALIDI Information - Subject to Secondary Sanctions
LIWA' SHUHADA' AL-YARMOUK; a.k.a. EXCHANGE; a.k.a. AL-KHALIDI JEWELRY Pursuant to the Hizballah Financial Sanctions
MARTYRS OF YARMOUK; a.k.a. SHOHADAA SHOP; a.k.a. AL-KHALIDI MONEY Regulations; Passport RL2033216 (Lebanon)
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL EXCHANGE; a.k.a. AL-KHALIDI MONEY (individual) [SDGT].
YARMOUK BRIGADE; a.k.a. SHUHDA AL- TRANSFER OFFICE; a.k.a. AL-KHALIDY KHALIFAH'S SOLDIERS IN BENGAL (a.k.a.
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK JEWELRY COMPANY; a.k.a. KHALIDI ABU JANDAL AL-BANGALI; a.k.a. CALIPHATE
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. COMPANY), Cankaya Mahallesi, Silifke Cd. IN BANGLADESH; a.k.a. CALIPHATE'S
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, SOLDIERS IN BANGLADESH; a.k.a. ISIS-
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, Bursa, Turkey; Raqqah, Syria; Nishtaman BANGLADESH; a.k.a. ISLAMIC STATE
Syria [SDGT]. building second floor, New Borsa, Irbil, Iraq; BANGLADESH; a.k.a. ISLAMIC STATE IN
KHALID, Abu (a.k.a. HAWATMA, Nayif; a.k.a. Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- BANGLADESH; a.k.a. NEO-JAMAAT-UL
HAWATMAH, Nayif; a.k.a. HAWATMEH, Nayif); Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi MUJAHIDEEN BANGLADESH; a.k.a.
DOB 1933; Secretary General of Pasa Cd. 98-100, F

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Specially Designated Nationals and Blocked Persons List

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

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