This publication of Treasury's Office of Foreign Assets Control
("OFAC") is designed as a reference tool providing actual notice of
actions by OFAC with respect to Specially Designated Nationals and
other entities whose property is blocked, to assist the public in
complying with the various sanctions programs administered by OFAC.
The latest changes may appear here prior to their publication in
the Federal Register, and it is intended that users rely on changes
indicated in this document that post-date the most recent Federal
Register publication with respect to a particular sanctions program
in the appendices to chapter V of Title 31, Code of Federal
Regulations.  Such changes reflect official actions of OFAC, and
will be reflected as soon as practicable in the Federal Register
under the index heading "Foreign Assets Control."  New Federal
Register notices with regard to Specially Designated Nationals or
blocked entities may be published at any time.  Users are advised
to check the Federal Register and this electronic publication
routinely for additional names or other changes to the listings.
Entities and individuals on the list are occasionally licensed by
OFAC to transact business with U.S. persons in anticipation of
removal from the list or because of foreign policy considerations
in unique circumstances.  Licensing in anticipation of official
Federal Register publication of a notice of removal based on the
unblocking of an entity's or individual's property is reflected in
this publication by removal from the list.  Current information on
licenses issued with regard to Specially Designated Nationals and
other blocked persons may be obtained or verified by calling OFAC
Licensing at 202/622-2480.  The following changes have occurred
with respect to the Office of Foreign Assets Control Listing of
Specially Designated Nationals and Blocked Persons since January 1,
2016:

01/07/16:

The following [SDGT] entries have been added to OFAC's SDN List: 

CHARARA, Ali Youssef (a.k.a. SHARARA, Ali Youssef; a.k.a. SHARARA,
'Ali Yusuf), Ghobeiry Center, Mcharrafieh, Beirut, Lebanon; Verdun
732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut,
Lebanon; Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut,
Lebanon; DOB 25 Sep 1968; POB Sidon, Lebanon; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).
SHARARA, Ali Youssef (a.k.a. CHARARA, Ali Youssef; a.k.a. SHARARA,
'Ali Yusuf), Ghobeiry Center, Mcharrafieh, Beirut, Lebanon; Verdun
732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut,
Lebanon; Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut,
Lebanon; DOB 25 Sep 1968; POB Sidon, Lebanon; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).
SHARARA, 'Ali Yusuf (a.k.a. CHARARA, Ali Youssef; a.k.a. SHARARA,
Ali Youssef), Ghobeiry Center, Mcharrafieh, Beirut, Lebanon; Verdun
732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut,
Lebanon; Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut,
Lebanon; DOB 25 Sep 1968; POB Sidon, Lebanon; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).
SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL (a.k.a. SPECTRUM
INVESTMENT GROUP HOLDING; a.k.a. SPECTRUM INVESTMENT GROUP HOLDING
SAL; a.k.a. SPECTRUM INVESTMENT GROUP SAL HOLDING; a.k.a. SPECTRUM
INVESTMENT HOLDING; a.k.a. "SPECTRUM HOLDING"), Floor 17, Verdun
732 Building, Rachid Karameh Street, Verdun, Beirut, Lebanon;
Verdun 732 Center, Rachid Karame Street, Beirut, Lebanon; P.O. Box
113-5333, Beirut, Lebanon; Business Registration Document # 1990106
(Lebanon) [SDGT] (Linked To: CHARARA, Ali Youssef).
SPECTRUM INVESTMENT GROUP HOLDING (a.k.a. SPECTRUM INTERNATIONAL
INVESTMENT HOLDING SAL; a.k.a. SPECTRUM INVESTMENT GROUP HOLDING
SAL; a.k.a. SPECTRUM INVESTMENT GROUP SAL HOLDING; a.k.a. SPECTRUM
INVESTMENT HOLDING; a.k.a. "SPECTRUM HOLDING"), Floor 17, Verdun
732 Building, Rachid Karameh Street, Verdun, Beirut, Lebanon;
Verdun 732 Center, Rachid Karame Street, Beirut, Lebanon; P.O. Box
113-5333, Beirut, Lebanon; Business Registration Document # 1990106
(Lebanon) [SDGT] (Linked To: CHARARA, Ali Youssef).
SPECTRUM INVESTMENT GROUP HOLDING SAL (a.k.a. SPECTRUM
INTERNATIONAL INVESTMENT HOLDING SAL; a.k.a. SPECTRUM INVESTMENT
GROUP HOLDING; a.k.a. SPECTRUM INVESTMENT GROUP SAL HOLDING; a.k.a.
SPECTRUM INVESTMENT HOLDING; a.k.a. "SPECTRUM HOLDING"), Floor 17,
Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame Street, Beirut, Lebanon;
P.O. Box 113-5333, Beirut, Lebanon; Business Registration Document
# 1990106 (Lebanon) [SDGT] (Linked To: CHARARA, Ali Youssef).
SPECTRUM INVESTMENT GROUP SAL HOLDING (a.k.a. SPECTRUM
INTERNATIONAL INVESTMENT HOLDING SAL; a.k.a. SPECTRUM INVESTMENT
GROUP HOLDING; a.k.a. SPECTRUM INVESTMENT GROUP HOLDING SAL; a.k.a.
SPECTRUM INVESTMENT HOLDING; a.k.a. "SPECTRUM HOLDING"), Floor 17,
Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame Street, Beirut, Lebanon;
P.O. Box 113-5333, Beirut, Lebanon; Business Registration Document
# 1990106 (Lebanon) [SDGT] (Linked To: CHARARA, Ali Youssef).
SPECTRUM INVESTMENT HOLDING (a.k.a. SPECTRUM INTERNATIONAL
INVESTMENT HOLDING SAL; a.k.a. SPECTRUM INVESTMENT GROUP HOLDING;
a.k.a. SPECTRUM INVESTMENT GROUP HOLDING SAL; a.k.a. SPECTRUM
INVESTMENT GROUP SAL HOLDING; a.k.a. "SPECTRUM HOLDING"), Floor 17,
Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame Street, Beirut, Lebanon;
P.O. Box 113-5333, Beirut, Lebanon; Business Registration Document
# 1990106 (Lebanon) [SDGT] (Linked To: CHARARA, Ali Youssef).
"SPECTRUM HOLDING" (a.k.a. SPECTRUM INTERNATIONAL INVESTMENT
HOLDING SAL; a.k.a. SPECTRUM INVESTMENT GROUP HOLDING; a.k.a.
SPECTRUM INVESTMENT GROUP HOLDING SAL; a.k.a. SPECTRUM INVESTMENT
GROUP SAL HOLDING; a.k.a. SPECTRUM INVESTMENT HOLDING), Floor 17,
Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame Street, Beirut, Lebanon;
P.O. Box 113-5333, Beirut, Lebanon; Business Registration Document
# 1990106 (Lebanon) [SDGT] (Linked To: CHARARA, Ali Youssef).

01/07/16:

The following [SDNTK] entries have been removed: 

AMARILLAS LOPEZ, Gabriela, Av. de la Mancha # 738 A, Col. Lomas de
Zapopan, Zapopan, Jalisco 45130, Mexico; Av. Rio Choix 824,
Culiacan, Sinaloa, Mexico; DOB 21 Sep 1979; POB Culiacan, Sinaloa,
Mexico; C.U.R.P. AALG790921MSLMPB09 (Mexico) (individual) [SDNTK]
(Linked To: CASA DE EMPENO GUADALAJARA, S.A. DE C.V.).
CASA DE EMPENO GUADALAJARA, S.A. DE C.V. (a.k.a. EMPENOS
PRESTAFACIL), Av. Lopez Cotilla No. 100, Col. Centro, Guadalajara,
Jalisco C.P. 44100, Mexico; Av. De La Mancha No. 738, Col. Lomas de
Zapopan, Zapopan, Jalisco C.P. 45130, Mexico; R.F.C. CEG-000629-9H7
(Mexico); Folio Mercantil No. 4243-1 (Mexico) [SDNTK].
EMPENOS PRESTAFACIL (a.k.a. CASA DE EMPENO GUADALAJARA, S.A. DE
C.V.), Av. Lopez Cotilla No. 100, Col. Centro, Guadalajara, Jalisco
C.P. 44100, Mexico; Av. De La Mancha No. 738, Col. Lomas de
Zapopan, Zapopan, Jalisco C.P. 45130, Mexico; R.F.C. CEG-000629-9H7
(Mexico); Folio Mercantil No. 4243-1 (Mexico) [SDNTK].
RESTREPO ZAPATA, Milvia Janeth (a.k.a. RESTREPO ZAPATA, Milvia
Yaneth), c/o BIO FORESTAL S.A., Medellin, Colombia; c/o C.I.
OKCOFFEE COLOMBIA S.A., Bogota, Colombia; c/o C.I. OKCOFFEE
INTERNATIONAL S.A., Bogota, Colombia; c/o FUNDACION OKCOFFEE
COLOMBIA, Bogota, Colombia; c/o FUNDACION PARA EL BIENESTAR Y EL
PORVENIR, Medellin, Colombia; c/o HOTELES Y BIENES S.A., Bogota,
Colombia; c/o INVERPUNTO DEL VALLE S.A., Cali, Colombia; c/o PROMO
RAIZ S.A., Medellin, Colombia; c/o UNION DE CONSTRUCTORES CONUSA
S.A., Bogota, Colombia; Carrera 112 GT No. 86B-60, Bogota,
Colombia; c/o R D I S.A., Bogota, Colombia; DOB 13 Dec 1973; Cedula
No. 43825354 (Colombia) (individual) [SDNTK].
RESTREPO ZAPATA, Milvia Yaneth (a.k.a. RESTREPO ZAPATA, Milvia
Janeth), c/o BIO FORESTAL S.A., Medellin, Colombia; c/o C.I.
OKCOFFEE COLOMBIA S.A., Bogota, Colombia; c/o C.I. OKCOFFEE
INTERNATIONAL S.A., Bogota, Colombia; c/o FUNDACION OKCOFFEE
COLOMBIA, Bogota, Colombia; c/o FUNDACION PARA EL BIENESTAR Y EL
PORVENIR, Medellin, Colombia; c/o HOTELES Y BIENES S.A., Bogota,
Colombia; c/o INVERPUNTO DEL VALLE S.A., Cali, Colombia; c/o PROMO
RAIZ S.A., Medellin, Colombia; c/o UNION DE CONSTRUCTORES CONUSA
S.A., Bogota, Colombia; Carrera 112 GT No. 86B-60, Bogota,
Colombia; c/o R D I S.A., Bogota, Colombia; DOB 13 Dec 1973; Cedula
No. 43825354 (Colombia) (individual) [SDNTK].

01/07/16:

The following [SDNT] entries have been changed: 

BARRERA MARIN, Alvaro, c/o APVA S.A., Cali, Colombia; c/o BARRERA
RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia; c/o CECEP
EDITORES S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o
CIDCA, Bogota, Colombia; c/o COMERCIALIZADORA DE BIENES Y SERVICIOS
ADMINISTRATIVOS Y FINANCIEROS S.A., Cali, Colombia; c/o
ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia;
c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o WORLD LINE
SYSTEM S.A., Palmira, Valle, Colombia; Calle 56D No. 28B-73, Barrio
Las Mercedes, Palmira, Valle, Colombia; DOB 21 Nov 1940; POB
Sevilla, Valle, Colombia; Cedula No. 6451857 (Colombia); Passport
AG003135 (Colombia) (individual) [SDNT]. -to- BARRERA MARIN,
Alvaro, c/o APVA S.A., Cali, Colombia; c/o BARRERA RIOS NEGOCIOS
INMOBILIARIOS E.U., Cali, Colombia; c/o CECEP EDITORES S.A., Cali,
Colombia; c/o CECEP S.A., Cali, Colombia; c/o COMERCIALIZADORA DE
BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A., Cali,
Colombia; c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A.,
Barranquilla, Colombia; c/o NEGOCIOS Y CAPITALES S.A., Pereira,
Colombia; c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia;
Calle 56D No. 28B-73, Barrio Las Mercedes, Palmira, Valle,
Colombia; DOB 21 Nov 1940; POB Sevilla, Valle, Colombia; Cedula No.
6451857 (Colombia); Passport AG003135 (Colombia) (individual)
[SDNT].
CAVIEDES CRUZ, Leonardo, c/o INVERSIONES SANTA LTDA., Cali,
Colombia; Calle 21 Norte No. 3N-84, Cali, Colombia; c/o CAVIEDES
DILEO Y CIA S.C.S., Cali, Colombia; DOB 23 Nov 1952; Cedula No.
16593470 (Colombia); Passport AB151486 (Colombia); alt. Passport
AC444270 (Colombia); alt. Passport OC444290 (Colombia) (individual)
[SDNT]. -to- CAVIEDES CRUZ, Leonardo, Calle 21 Norte No. 3N-84,
Cali, Colombia; c/o CAVIEDES DILEO Y CIA S.C.S., Cali, Colombia;
DOB 23 Nov 1952; Cedula No. 16593470 (Colombia); Passport AB151486
(Colombia); alt. Passport AC444270 (Colombia); alt. Passport
OC444290 (Colombia) (individual) [SDNT].
SANTACRUZ CASTRO, Ana Milena, c/o SOCIEDAD CONSTRUCTORA LA CASCADA
S.A., Cali, Colombia; c/o AUREAL INMOBILIARIA LTDA., Bogota,
Colombia; c/o INMOBILIARIA SAMARIA LTDA., Cali, Colombia; c/o
SAMARIA LTDA., Cali, Colombia; c/o INVERSIONES SANTA LTDA., Cali,
Colombia; c/o COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A.,
Cali, Colombia; c/o INVERSIONES INTEGRAL LTDA., Cali, Colombia; c/o
MIRALUNA LTDA., Cali, Colombia; c/o URBANIZACIONES Y CONSTRUCCIONES
LTDA., DE CALI, Cali, Colombia; DOB 31 Mar 1965; Cedula No.
31929808 (Colombia); Passport 31929808 (Colombia); alt. Passport
AB151189 (Colombia) (individual) [SDNT]. -to- SANTACRUZ CASTRO, Ana
Milena, c/o SOCIEDAD CONSTRUCTORA LA CASCADA S.A., Cali, Colombia;
c/o COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A., Cali,
Colombia; c/o INVERSIONES INTEGRAL LTDA., Cali, Colombia; c/o
MIRALUNA LTDA., Cali, Colombia; c/o URBANIZACIONES Y CONSTRUCCIONES
LTDA., DE CALI, Cali, Colombia; DOB 31 Mar 1965; Cedula No.
31929808 (Colombia); Passport 31929808 (Colombia); alt. Passport
AB151189 (Colombia) (individual) [SDNT].

The following [SDNTK] entries have been changed: 

CUELLAR SILVA, John Fredy, Calle Paseo Royal Country 5598-23,
Fraccionamiento Royal Country, Zapopan, Jalisco, Mexico; Lopez
Cotilla 100 Centro, Guadalajara, Jalisco C.P. 44100, Mexico; DOB 17
May 1976; POB Florencia, Caqueta, Colombia; Cedula No. 79904164
(Colombia); R.F.C. CUSJ760517HNE (Mexico) (individual) [SDNTK]
(Linked To: AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C.;
Linked To: COMPANIA AGRO COMERCIAL CUETA S. EN C.; Linked To:
INVERSIONES HUNEL LTDA.; Linked To: CASA COMERCIAL ORO RAPIDO;
Linked To: CASA DE EMPENO GUADALAJARA, S.A. DE C.V.; Linked To:
PRENDA TODO, S.A. DE C.V.). -to- CUELLAR SILVA, John Fredy, Calle
Paseo Royal Country 5598-23, Fraccionamiento Royal Country,
Zapopan, Jalisco, Mexico; Lopez Cotilla 100 Centro, Guadalajara,
Jalisco C.P. 44100, Mexico; DOB 17 May 1976; POB Florencia,
Caqueta, Colombia; Cedula No. 79904164 (Colombia); R.F.C.
CUSJ760517HNE (Mexico) (individual) [SDNTK] (Linked To: AGRO Y
COMERCIO DE SANTA BARBARA LAGROMER S. EN C.; Linked To: COMPANIA
AGRO COMERCIAL CUETA S. EN C.; Linked To: INVERSIONES HUNEL LTDA.;
Linked To: CASA COMERCIAL ORO RAPIDO; Linked To: PRENDA TODO, S.A.
DE C.V.).
GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA SAENZ, Enrique; a.k.a.
MORALES GUERRERO, Juan Antonio; a.k.a. SAENZ MEDINA, Enrique),
Calle Clavel No. 1406, Colonia Margarita, Culiacan, Sinaloa,
Mexico; Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; POB Sinaloa,
Mexico; nationality Mexico; citizen Mexico; R.F.C. GAMR-501027
(Mexico) (individual) [SDNTK]. -to- GAXIOLA MEDINA, Rigoberto
(a.k.a. MEDINA SAENZ, Enrique; a.k.a. MORALES GUERRERO, Juan
Antonio; a.k.a. SAENZ MEDINA, Enrique), Calle Clavel No. 1406,
Colonia Margarita, Culiacan, Sinaloa, Mexico; Hermosillo, Sonora,
Mexico; DOB 27 Sep 1950; alt. DOB 27 Oct 1950; POB Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C. GAMR-501027 (Mexico);
C.U.R.P. GAMR501027HSLXDG00 (Mexico) (individual) [SDNTK].
MEDINA SAENZ, Enrique (a.k.a. GAXIOLA MEDINA, Rigoberto; a.k.a.
MORALES GUERRERO, Juan Antonio; a.k.a. SAENZ MEDINA, Enrique),
Calle Clavel No. 1406, Colonia Margarita, Culiacan, Sinaloa,
Mexico; Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; POB Sinaloa,
Mexico; nationality Mexico; citizen Mexico; R.F.C. GAMR-501027
(Mexico) (individual) [SDNTK]. -to- MEDINA SAENZ, Enrique (a.k.a.
GAXIOLA MEDINA, Rigoberto; a.k.a. MORALES GUERRERO, Juan Antonio;
a.k.a. SAENZ MEDINA, Enrique), Calle Clavel No. 1406, Colonia
Margarita, Culiacan, Sinaloa, Mexico; Hermosillo, Sonora, Mexico;
DOB 27 Sep 1950; alt. DOB 27 Oct 1950; POB Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C. GAMR-501027 (Mexico);
C.U.R.P. GAMR501027HSLXDG00 (Mexico) (individual) [SDNTK].
MORALES GUERRERO, Juan Antonio (a.k.a. GAXIOLA MEDINA, Rigoberto;
a.k.a. MEDINA SAENZ, Enrique; a.k.a. SAENZ MEDINA, Enrique), Calle
Clavel No. 1406, Colonia Margarita, Culiacan, Sinaloa, Mexico;
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; POB Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C. GAMR-501027 (Mexico)
(individual) [SDNTK]. -to- MORALES GUERRERO, Juan Antonio (a.k.a.
GAXIOLA MEDINA, Rigoberto; a.k.a. MEDINA SAENZ, Enrique; a.k.a.
SAENZ MEDINA, Enrique), Calle Clavel No. 1406, Colonia Margarita,
Culiacan, Sinaloa, Mexico; Hermosillo, Sonora, Mexico; DOB 27 Sep
1950; alt. DOB 27 Oct 1950; POB Sinaloa, Mexico; nationality
Mexico; citizen Mexico; R.F.C. GAMR-501027 (Mexico); C.U.R.P.
GAMR501027HSLXDG00 (Mexico) (individual) [SDNTK].
SAENZ MEDINA, Enrique (a.k.a. GAXIOLA MEDINA, Rigoberto; a.k.a.
MEDINA SAENZ, Enrique; a.k.a. MORALES GUERRERO, Juan Antonio),
Calle Clavel No. 1406, Colonia Margarita, Culiacan, Sinaloa,
Mexico; Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; POB Sinaloa,
Mexico; nationality Mexico; citizen Mexico; R.F.C. GAMR-501027
(Mexico) (individual) [SDNTK]. -to- SAENZ MEDINA, Enrique (a.k.a.
GAXIOLA MEDINA, Rigoberto; a.k.a. MEDINA SAENZ, Enrique; a.k.a.
MORALES GUERRERO, Juan Antonio), Calle Clavel No. 1406, Colonia
Margarita, Culiacan, Sinaloa, Mexico; Hermosillo, Sonora, Mexico;
DOB 27 Sep 1950; alt. DOB 27 Oct 1950; POB Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C. GAMR-501027 (Mexico);
C.U.R.P. GAMR501027HSLXDG00 (Mexico) (individual) [SDNTK].

01/07/16:

The following [SDNT] entries have been removed: 

AUREAL INMOBILIARIA LTDA., Avenida 7 No. 112-38 of. 104, Bogota,
Colombia [SDNT].
CARDONA OCHOA, Carlos Julio, c/o GRUPO SANTA LTDA., Cali, Colombia;
c/o AUREAL INMOBILIARIA LTDA., Bogota, Colombia; DOB 22 Sep 1954;
Cedula No. 7524996 (Colombia) (individual) [SDNT].
CARS & CARS LTDA. (a.k.a. CARS AND CARS LTDA.; a.k.a. CENTRO
COMERCIAL DEL AUTOMOVIL; a.k.a. COMERCIALIZADORA INTEGRAL LTDA.;
a.k.a. PROYECTO CARS & CARS; a.k.a. PROYECTO CARS AND CARS),
Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia
[SDNT].
CARS AND CARS LTDA. (a.k.a. CARS & CARS LTDA.; a.k.a. CENTRO
COMERCIAL DEL AUTOMOVIL; a.k.a. COMERCIALIZADORA INTEGRAL LTDA.;
a.k.a. PROYECTO CARS & CARS; a.k.a. PROYECTO CARS AND CARS),
Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia
[SDNT].
CAUCALITO LTDA. (f.k.a. GANADERA; f.k.a. GANADERIA LTDA.), Apartado
Aereo 10077, Cali, Colombia; Carrera 4 12-41 of. 1403, Edificio
Seguros Bolivar, Cali, Colombia; NIT # 800029160-9 (Colombia)
[SDNT].
CENTRO COMERCIAL DEL AUTOMOVIL (a.k.a. CARS & CARS LTDA.; a.k.a.
CARS AND CARS LTDA.; a.k.a. COMERCIALIZADORA INTEGRAL LTDA.; a.k.a.
PROYECTO CARS & CARS; a.k.a. PROYECTO CARS AND CARS), Avenida
Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia [SDNT].
CENTRO INVESTIGACION DOCENCIA Y CONSULTORIA ADMINISTRATIVA (a.k.a.
CIDCA), Calle 61 No. 11-09 Chapinero, Bogota, Colombia; Carrera 5
No. 23-16, Bogota, Colombia; NIT # 860404579-7 (Colombia) [SDNT].
CIDCA (a.k.a. CENTRO INVESTIGACION DOCENCIA Y CONSULTORIA
ADMINISTRATIVA), Calle 61 No. 11-09 Chapinero, Bogota, Colombia;
Carrera 5 No. 23-16, Bogota, Colombia; NIT # 860404579-7 (Colombia)
[SDNT].
COMERCIALIZADORA INTEGRAL LTDA. (a.k.a. CARS & CARS LTDA.; a.k.a.
CARS AND CARS LTDA.; a.k.a. CENTRO COMERCIAL DEL AUTOMOVIL; a.k.a.
PROYECTO CARS & CARS; a.k.a. PROYECTO CARS AND CARS), Avenida
Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia [SDNT].
CONSTRUCCIONES ASTRO S.A. (f.k.a. CONSTRUCTORA CASCADA; f.k.a.
SOCIEDAD CONSTRUCTORA LA CASCADA S.A.), Carrera 4 No. 12-41 of.
1402, Edificio Seguros Bolivar, Cali, Colombia; Calle 1A 62A-120
2305, Cali, Colombia; Apartado Aereo 10077, Cali, Colombia; Calle
1A 62A-120 4114, Cali, Colombia; Calle 1A 62A-120 2418, Cali,
Colombia; Carrera 64 1B-83, Cali, Colombia; Carrera 4 No. 12-41 of.
1401, Cali, Colombia; Carrera 4 No. 12-41 of. 1403, Cali, Colombia;
Carrera 64 1C-63, Cali, Colombia; Calle 13 3-22 piso 12 y piso 14,
Cali, Colombia; Calle 1A 62A-120 6245, Cali, Colombia; Calle 1A
62A-120, Cali, Colombia; Calle 1A 62A-120 B2 108, Cali, Colombia;
NIT # 890307311-4 (Colombia) [SDNT].
CONSTRUCTORA CASCADA (a.k.a. CONSTRUCCIONES ASTRO S.A.; f.k.a.
SOCIEDAD CONSTRUCTORA LA CASCADA S.A.), Carrera 4 No. 12-41 of.
1402, Edificio Seguros Bolivar, Cali, Colombia; Calle 1A 62A-120
2305, Cali, Colombia; Apartado Aereo 10077, Cali, Colombia; Calle
1A 62A-120 4114, Cali, Colombia; Calle 1A 62A-120 2418, Cali,
Colombia; Carrera 64 1B-83, Cali, Colombia; Carrera 4 No. 12-41 of.
1401, Cali, Colombia; Carrera 4 No. 12-41 of. 1403, Cali, Colombia;
Carrera 64 1C-63, Cali, Colombia; Calle 13 3-22 piso 12 y piso 14,
Cali, Colombia; Calle 1A 62A-120 6245, Cali, Colombia; Calle 1A
62A-120, Cali, Colombia; Calle 1A 62A-120 B2 108, Cali, Colombia;
NIT # 890307311-4 (Colombia) [SDNT].
ESTRADA URIBE, Octavio, c/o GRUPO SANTA LTDA., Cali, Colombia; c/o
SOCIEDAD CONSTRUCTORA LA CASCADA S.A., Cali, Colombia; DOB 07 Oct
1954; Cedula No. 19258562 (Colombia) (individual) [SDNT].
GANADERA (a.k.a. CAUCALITO LTDA.; f.k.a. GANADERIA LTDA.), Apartado
Aereo 10077, Cali, Colombia; Carrera 4 12-41 of. 1403, Edificio
Seguros Bolivar, Cali, Colombia; NIT # 800029160-9 (Colombia)
[SDNT].
GANADERIA LTDA. (a.k.a. CAUCALITO LTDA.; f.k.a. GANADERA), Apartado
Aereo 10077, Cali, Colombia; Carrera 4 12-41 of. 1403, Edificio
Seguros Bolivar, Cali, Colombia; NIT # 800029160-9 (Colombia)
[SDNT].
GRUPO SANTA LTDA., Carrera 4 12-41 piso 14 y 15, Edificio Seguros
Bolivar, Cali, Colombia; Calle 18 106-98 of. 201/202, Cali,
Colombia; Carrera 84 17-29, Cali, Colombia [SDNT].
HACIENDA LA NOVILLERA (a.k.a. NOVILLERA; a.k.a. NOVILLERA
GANADERA), Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali,
Colombia; Paso de la Bolsa, Jamundi, Valle del Cauca, Cali,
Colombia [SDNT].
HACIENDA SANDRANA (a.k.a. SANDRANA GANADERA; a.k.a. SANDRANDA),
Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia;
San Pedro, Valle del Cauca, Colombia [SDNT].
INMOBILIARIA AURORA LTDA., Carrera 24F Oeste 3-70, Cali, Colombia;
Avenida Canasgordas con Avenida Guali Casa 35, Cali, Colombia;
Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia;
Carrera 38A No. 5E-31, Edificio Conquistadores, Cali, Colombia
[SDNT].
INTERCREDITOS BOGOTA (a.k.a. INTERCREDITOS CALI; a.k.a.
INTERCREDITOS S.A.), Bogota, Colombia; Avenida Roosevelt No. 38-32,
piso 2, Cali, Colombia [SDNT].
INTERCREDITOS CALI (a.k.a. INTERCREDITOS BOGOTA; a.k.a.
INTERCREDITOS S.A.), Bogota, Colombia; Avenida Roosevelt No. 38-32,
piso 2, Cali, Colombia [SDNT].
INTERCREDITOS S.A. (a.k.a. INTERCREDITOS BOGOTA; a.k.a.
INTERCREDITOS CALI), Bogota, Colombia; Avenida Roosevelt No. 38-32,
piso 2, Cali, Colombia [SDNT].
INVERSIONES INTEGRAL Y CIA., Calle 16B No. 114-80 Casa 2, Cali,
Colombia; Carrera 2 Oeste 5-46 apt/of 503, Cali, Colombia [SDNT].
INVERSIONES SANTA LTDA. (f.k.a. INVERSIONES Y CONSTRUCCIONES SANTA
LIMITADA), Calle 5 66B-49 piso 3, Cali, Colombia; Calle 13 3-32
piso 14, Cali, Colombia; Calle 5 Oeste 3A-26 apt/of 103, 301, 404,
502, 503, Cali, Colombia; Calle 7 Oeste 25-48, Cali, Colombia;
Calle 9 No. 46-69 Of. 302, Cali, Colombia; Carrera 4 12-41 piso 14,
Edificio Seguros Bolivar, Cali, Colombia; Carrera 2 Oeste 5-46 of
502, Cali, Colombia; Carrera 4 12-41 piso 15, Edificio Seguros
Bolivar, Cali, Colombia [SDNT].
INVERSIONES Y CONSTRUCCIONES SANTA LIMITADA (a.k.a. INVERSIONES
SANTA LTDA.), Calle 5 66B-49 piso 3, Cali, Colombia; Calle 13 3-32
piso 14, Cali, Colombia; Calle 5 Oeste 3A-26 apt/of 103, 301, 404,
502, 503, Cali, Colombia; Calle 7 Oeste 25-48, Cali, Colombia;
Calle 9 No. 46-69 Of. 302, Cali, Colombia; Carrera 4 12-41 piso 14,
Edificio Seguros Bolivar, Cali, Colombia; Carrera 2 Oeste 5-46 of
502, Cali, Colombia; Carrera 4 12-41 piso 15, Edificio Seguros
Bolivar, Cali, Colombia [SDNT].
LOPERA BARBOSA, Adriana, c/o ASESORIA Y SOLUCIONES GRUPO CONSULTOR
S.A., Cali, Colombia; c/o CONSULTORIA INTEGRAL Y ASESORIA
EMPRESARIAL S.A., Cali, Colombia; c/o INVERSIONES EPOCA S.A., Cali,
Colombia; c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, Colombia; Calle
1A No. 60-61 apto. 205B, Cali, Colombia; DOB 21 Jun 1965; POB Cali,
Colombia; Cedula No. 31930002 (Colombia); Passport AG820191
(Colombia) (individual) [SDNT].
NOVILLERA (a.k.a. HACIENDA LA NOVILLERA; a.k.a. NOVILLERA
GANADERA), Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali,
Colombia; Paso de la Bolsa, Jamundi, Valle del Cauca, Cali,
Colombia [SDNT].
NOVILLERA GANADERA (a.k.a. HACIENDA LA NOVILLERA; a.k.a.
NOVILLERA), Carrera 4 12-41 piso 15, Edificio Seguros Bolivar,
Cali, Colombia; Paso de la Bolsa, Jamundi, Valle del Cauca, Cali,
Colombia [SDNT].
PREVENCION Y ANALISIS DE RIESGOS (a.k.a. PREVIA S.A.), Carrera 3
No. 12-40 of. 504, Cali, Colombia; Carrera 3 No. 10-20 of. 202,
Cali, Colombia [SDNT].
PREVIA S.A. (a.k.a. PREVENCION Y ANALISIS DE RIESGOS), Carrera 3
No. 12-40 of. 504, Cali, Colombia; Carrera 3 No. 10-20 of. 202,
Cali, Colombia [SDNT].
PROYECTO CARS & CARS (a.k.a. CARS & CARS LTDA.; a.k.a. CARS AND
CARS LTDA.; a.k.a. CENTRO COMERCIAL DEL AUTOMOVIL; a.k.a.
COMERCIALIZADORA INTEGRAL LTDA.; a.k.a. PROYECTO CARS AND CARS),
Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia
[SDNT].
PROYECTO CARS AND CARS (a.k.a. CARS & CARS LTDA.; a.k.a. CARS AND
CARS LTDA.; a.k.a. CENTRO COMERCIAL DEL AUTOMOVIL; a.k.a.
COMERCIALIZADORA INTEGRAL LTDA.; a.k.a. PROYECTO CARS & CARS),
Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia
[SDNT].
SAMARIA ARRENDAMIENT, Cali, Colombia [SDNT].
SAMARIA CANAS, Cali, Colombia [SDNT].
SAMARIA INTERESES, Cali, Colombia [SDNT].
SAMARIA TIERRAS, Cali, Colombia [SDNT].
SANDRANA CANAS, Cali, Colombia [SDNT].
SANDRANA GANADERA (a.k.a. HACIENDA SANDRANA; a.k.a. SANDRANDA),
Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia;
San Pedro, Valle del Cauca, Colombia [SDNT].
SANDRANDA (a.k.a. HACIENDA SANDRANA; a.k.a. SANDRANA GANADERA),
Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia;
San Pedro, Valle del Cauca, Colombia [SDNT].
SOCIEDAD CONSTRUCTORA LA CASCADA S.A. (a.k.a. CONSTRUCCIONES ASTRO
S.A.; f.k.a. CONSTRUCTORA CASCADA), Carrera 4 No. 12-41 of. 1402,
Edificio Seguros Bolivar, Cali, Colombia; Calle 1A 62A-120 2305,
Cali, Colombia; Apartado Aereo 10077, Cali, Colombia; Calle 1A 62A-
120 4114, Cali, Colombia; Calle 1A 62A-120 2418, Cali, Colombia;
Carrera 64 1B-83, Cali, Colombia; Carrera 4 No. 12-41 of. 1401,
Cali, Colombia; Carrera 4 No. 12-41 of. 1403, Cali, Colombia;
Carrera 64 1C-63, Cali, Colombia; Calle 13 3-22 piso 12 y piso 14,
Cali, Colombia; Calle 1A 62A-120 6245, Cali, Colombia; Calle 1A
62A-120, Cali, Colombia; Calle 1A 62A-120 B2 108, Cali, Colombia;
NIT # 890307311-4 (Colombia) [SDNT].
TORRES CORTES, Joselin, c/o AUREAL INMOBILIARIA LTDA., Bogota,
Colombia; DOB 26 Jul 1957; Cedula No. 19482747 (Colombia)
(individual) [SDNT].
TREJOS AGUILAR, Melba, Calle 25 No. 35-66, Tulua, Valle, Colombia;
Cedula No. 29991503 (Colombia) (individual) [SDNT].

01/16/16:

The following [IRAN] entries have been removed from OFAC's SDN
List:

AA ENERGY FZCO, United Arab Emirates; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
ABADAN (f.k.a. ALPHA; a.k.a. SHONA) (T2EU4) Crude/Oil Products
Tanker 99,144DWT 56,068GRT Tanzania flag; Former Vessel Flag Malta;
alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag None
Identified; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block this Property and Interests in this Property Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9187629; MMSI 572469210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
ABADEH (f.k.a. CRYSTAL; a.k.a. SUNDIAL) (9HDQ9) Crude/Oil Products
Tanker 99,030DWT 56,068GRT None Identified flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9187655; MMSI 256842000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
ABELIA (f.k.a. ASTARA; f.k.a. JUPITER) (9HDS9) Crude/Oil Products
Tanker 99,087DWT 56,068GRT None Identified flag; Former Vessel Flag
Tuvalu; alt. Former Vessel Flag Malta; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9187631; MMSI 256845000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
AGRICULTURAL BANK OF IRAN (a.k.a. BANK KESHAVARZI; a.k.a. BANK
KESHAVARZI IRAN), PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-
al-Ahmad Expressway, Tehran 14454, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH  ASCOTEC (f.k.a.
AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC; a.k.a.
ASCOTEC GMBH; a.k.a. ASCOTEC HOLDING GMBH), Tersteegen Strasse 10,
Dusseldorf 40474, Germany; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB 26136 (Germany); all offices worldwide [IRAN].
AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC (f.k.a.
AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH  ASCOTEC; a.k.a.
ASCOTEC GMBH; a.k.a. ASCOTEC HOLDING GMBH), Tersteegen Strasse 10,
Dusseldorf 40474, Germany; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB 26136 (Germany); all offices worldwide [IRAN].
ALERT (f.k.a. ASTANEH; f.k.a. NEPTUNE; f.k.a. SEAPRIDE) (T2ES4)
Crude/Oil Products Tanker 99,144DWT 56,068GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9187643; MMSI 572467210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
ALPHA (f.k.a. ABADAN; a.k.a. SHONA) (T2EU4) Crude/Oil Products
Tanker 99,144DWT 56,068GRT Tanzania flag; Former Vessel Flag Malta;
alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag None
Identified; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block this Property and Interests in this Property Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9187629; MMSI 572469210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
AMBER (f.k.a. FREEDOM; f.k.a. HARAZ) (5IM 597) Crude Oil Tanker
317,356DWT 163,660GRT None Identified flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357406; MMSI 677049700 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
AMIN INVESTMENT BANK (a.k.a. AMINIB), No. 51 Ghobadiyan Street,
Valiasr Street, Tehran 1968917173, Iran; Website
http://www.aminib.com; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
AMINIB (a.k.a. AMIN INVESTMENT BANK), No. 51 Ghobadiyan Street,
Valiasr Street, Tehran 1968917173, Iran; Website
http://www.aminib.com; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
AMOL (f.k.a. CASTOR; f.k.a. CHRISTINA; a.k.a. SILVER CLOUD) (T2EM4)
Crude/Oil Products Tanker 99,094DWT 56,068GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9187667; MMSI 256843000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
AR.P.C. (a.k.a. ARAK PETROCHEMICAL COMPANY; a.k.a. SHAZAND
PETROCHEMICAL COMPANY; a.k.a. SHAZAND PETROCHEMICAL CORPORATION),
No. 68, Taban St., Vali Asr Ave., Tehran, Iran; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
ARAK PETROCHEMICAL COMPANY (a.k.a. AR.P.C.; a.k.a. SHAZAND
PETROCHEMICAL COMPANY; a.k.a. SHAZAND PETROCHEMICAL CORPORATION),
No. 68, Taban St., Vali Asr Ave., Tehran, Iran; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
ARASH SHIPPING ENTERPRISES LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22678777) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
ARIA ROYAL CONSTRUCTION COMPANY (a.k.a. ROYAL ARYA CO.), Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
ARTA SHIPPING ENTERPRISES LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22678777) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
ASAN SHIPPING ENTERPRISE LIMITED, 85 St. John Street, Valletta VLT
1165, Malta; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(356)(21241817); Fax (356)(25990640) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
ASCOTEC GMBH (f.k.a. AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE
GMBH  ASCOTEC; f.k.a. AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE
GMBH ASCOTEC; a.k.a. ASCOTEC HOLDING GMBH), Tersteegen Strasse 10,
Dusseldorf 40474, Germany; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB 26136 (Germany); all offices worldwide [IRAN].
ASCOTEC HOLDING GMBH (f.k.a. AHWAZ STEEL COMMERCIAL & TECHNICAL
SERVICE GMBH  ASCOTEC; f.k.a. AHWAZ STEEL COMMERCIAL AND TECHNICAL
SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC GMBH), Tersteegen Strasse 10,
Dusseldorf 40474, Germany; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB 26136 (Germany); all offices worldwide [IRAN].
ASCOTEC JAPAN K.K., 8th Floor, Shiba East Building, 2-3-9 Shiba,
Minato-ku, Tokyo 105-0014, Japan; Additional Sanctions Information
- Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
ASCOTEC MINERAL & MACHINERY GMBH (a.k.a. ASCOTEC MINERAL AND
MACHINERY GMBH; f.k.a. BREYELLER KALTBAND GMBH), Tersteegenstr. 10,
Dusseldorf 40474, Germany; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB 55668 (Germany); all offices worldwide [IRAN].
ASCOTEC MINERAL AND MACHINERY GMBH (a.k.a. ASCOTEC MINERAL &
MACHINERY GMBH; f.k.a. BREYELLER KALTBAND GMBH), Tersteegenstr. 10,
Dusseldorf 40474, Germany; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB 55668 (Germany); all offices worldwide [IRAN].
ASCOTEC SCIENCE & TECHNOLOGY GMBH (a.k.a. ASCOTEC SCIENCE AND
TECHNOLOGY GMBH), Tersteegenstrasse 10, Dusseldorf D 40474,
Germany; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB 58745 (Germany); all offices worldwide [IRAN].
ASCOTEC SCIENCE AND TECHNOLOGY GMBH (a.k.a. ASCOTEC SCIENCE &
TECHNOLOGY GMBH), Tersteegenstrasse 10, Dusseldorf D 40474,
Germany; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB 58745 (Germany); all offices worldwide [IRAN].
ASCOTEC STEEL (a.k.a. ASCOTEC STEEL TRADING GMBH), Tersteegenstr.
10, Dusseldorf 40474, Germany; Georg-Glock-Str. 3, Dusseldorf
40474, Germany; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB 48319 (Germany); all offices worldwide [IRAN].
ASCOTEC STEEL TRADING GMBH (a.k.a. ASCOTEC STEEL), Tersteegenstr.
10, Dusseldorf 40474, Germany; Georg-Glock-Str. 3, Dusseldorf
40474, Germany; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB 48319 (Germany); all offices worldwide [IRAN].
ASIA ENERGY GENERAL TRADING (LLC), Suite 703, Twin Tower, Baniyas
Street, Deira, Dubai, United Arab Emirates; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
ASTANEH (a.k.a. ALERT; f.k.a. NEPTUNE; f.k.a. SEAPRIDE) (T2ES4)
Crude/Oil Products Tanker 99,144DWT 56,068GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9187643; MMSI 572467210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
ASTARA (a.k.a. ABELIA; f.k.a. JUPITER) (9HDS9) Crude/Oil Products
Tanker 99,087DWT 56,068GRT None Identified flag; Former Vessel Flag
Tuvalu; alt. Former Vessel Flag Malta; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9187631; MMSI 256845000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
ATLANTIC (f.k.a. SEAGULL) Crude Oil Tanker Liberia flag; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block this
Property and Interests in this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9107655 (vessel) [IRAN].
ATLANTIS (5IM316) Crude Oil Tanker Tanzania flag (NITC); Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block this
Property and Interests in this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569621 (vessel) [IRAN].
AURA (f.k.a. OCEAN PERFORMER) Crude Oil Tanker Mongolia flag;
Former Vessel Flag Liberia; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9013749 (vessel) [IRAN].
AZALEA (f.k.a. SINA; a.k.a. SUNEAST) (9HNY9) Crude Oil Tanker
164,154DWT 85,462GRT Seychelles flag; Former Vessel Flag Malta;
alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag None
Identified; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block this Property and Interests in this Property Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357365; MMSI 249256000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
BADR (EQJU) Iran flag; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 8407345 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
BAHADORI, Masoud; nationality Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Passport
T12828814 (Iran); Managing Director, Petro Suisse Intertrade
Company (individual) [IRAN].
BAIKAL (f.k.a. BLOSSOM; f.k.a. SIMA; a.k.a. SUCCESS) (T2DY4) Crude
Oil Tanker 164,154DWT 85,462GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Tanzania; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block this Property and Interests in this Property Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357353; MMSI 572449210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
BANDAR IMAM PETROCHEMICAL COMPANY, North Kargar Street, Tehran,
Iran; Mahshahr, Bandar Imam, Khuzestan Province, Iran; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
BANEH (EQKF) Landing Craft 640DWT 478GRT Iran flag; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block this
Property and Interests in this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 8508462; MMSI 422141000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
BANK KESHAVARZI (a.k.a. AGRICULTURAL BANK OF IRAN; a.k.a. BANK
KESHAVARZI IRAN), PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-
al-Ahmad Expressway, Tehran 14454, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
BANK KESHAVARZI IRAN (a.k.a. AGRICULTURAL BANK OF IRAN; a.k.a. BANK
KESHAVARZI), PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-
Ahmad Expressway, Tehran 14454, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
BANK MARKAZI IRAN (a.k.a. BANK MARKAZI JOMHOURI ISLAMI IRAN; a.k.a.
CENTRAL BANK OF IRAN; a.k.a. CENTRAL BANK OF THE ISLAMIC REPUBLIC
OF IRAN), PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; 213
Ferdowsi Avenue, Tehran 11365, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
BANK MARKAZI JOMHOURI ISLAMI IRAN (a.k.a. BANK MARKAZI IRAN; a.k.a.
CENTRAL BANK OF IRAN; a.k.a. CENTRAL BANK OF THE ISLAMIC REPUBLIC
OF IRAN), PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; 213
Ferdowsi Avenue, Tehran 11365, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
BANK MASKAN (a.k.a. HOUSING BANK (OF IRAN)), PO Box 11365/5699, No
247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
BANK MELLAT, Head Office Bldg, 327 Taleghani Ave, Tehran 15817,
Iran; 327 Forsat and Taleghani Avenue, Tehran 15817, Iran; PO Box
375010, Amiryan Str #6, P/N-24, Yerevan, Armenia; Keumkang Tower -
13th & 14th Floor, 889-13 Daechi-Dong, Gangnam-Ku, Seoul 135-280,
Korea, South; PO Box 79106425, Ziya Gokalp Bulvari No 12, Kizilay,
Ankara, Ankara, Turkey; Cumhuriyet Bulvari No 88/A, PK 7103521,
Konak, Izmir, Turkey; Buyukdere Cad, Cicek Sokak No 1 - 1 Levent,
Levent, Istanbul, Turkey; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
BANK MELLI (a.k.a. BANK MELLI IRAN; a.k.a. NATIONAL BANK OF IRAN),
PO Box 11365-171, Ferdowsi Avenue, Tehran, Iran; 43 Avenue
Montaigne, Paris 75008, France; Room 704-6, Wheelock Hse, 20 Pedder
St, Central, Hong Kong; Bank Melli Iran Bldg, 111 St 24, 929
Arasat, Baghdad, Iraq; PO Box 2643, Ruwi, Muscat 112, Oman; PO Box
2656, Liva Street, Abu Dhabi, United Arab Emirates; PO Box 248,
Hamad Bin Abdulla St, Fujairah, United Arab Emirates; PO Box 1888,
Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi,
United Arab Emirates; PO Box 1894, Baniyas St, Deira, Dubai City,
United Arab Emirates; PO Box 5270, Oman Street Al Nakheel, Ras Al-
Khaimah, United Arab Emirates; PO Box 459, Al Borj St, Sharjah,
United Arab Emirates; PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin
El-Walid St, Bur-Dubai, Dubai City 3093, United Arab Emirates; PO
Box 1894, Al Wasl Rd, Jumeirah, Dubai, United Arab Emirates;
Postfach 112 129, Holzbruecke 2, D-20459, Hamburg, Germany; Nobel
Ave. 14, Baku, Azerbaijan; Unit 1703-4, 17th Floor, Hong Kong Club
Building, 3 A Chater Road Central, Hong Kong; Esteghlal St.,
Opposite to Otbeh Ibn Ghazvan Hall, Basrah, Iraq; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a. NATIONAL BANK OF IRAN),
PO Box 11365-171, Ferdowsi Avenue, Tehran, Iran; 43 Avenue
Montaigne, Paris 75008, France; Room 704-6, Wheelock Hse, 20 Pedder
St, Central, Hong Kong; Bank Melli Iran Bldg, 111 St 24, 929
Arasat, Baghdad, Iraq; PO Box 2643, Ruwi, Muscat 112, Oman; PO Box
2656, Liva Street, Abu Dhabi, United Arab Emirates; PO Box 248,
Hamad Bin Abdulla St, Fujairah, United Arab Emirates; PO Box 1888,
Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi,
United Arab Emirates; PO Box 1894, Baniyas St, Deira, Dubai City,
United Arab Emirates; PO Box 5270, Oman Street Al Nakheel, Ras Al-
Khaimah, United Arab Emirates; PO Box 459, Al Borj St, Sharjah,
United Arab Emirates; PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin
El-Walid St, Bur-Dubai, Dubai City 3093, United Arab Emirates; PO
Box 1894, Al Wasl Rd, Jumeirah, Dubai, United Arab Emirates;
Postfach 112 129, Holzbruecke 2, D-20459, Hamburg, Germany; Nobel
Ave. 14, Baku, Azerbaijan; Unit 1703-4, 17th Floor, Hong Kong Club
Building, 3 A Chater Road Central, Hong Kong; Esteghlal St.,
Opposite to Otbeh Ibn Ghazvan Hall, Basrah, Iraq; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
BANK MOSHTAREK-E IRAN VENEZUELA (a.k.a. IRANIAN-VENEZUELAN BI-
NATIONAL BANK; a.k.a. JOINT IRAN-VENEZUELA BANK), Ahmad Ghasir St.
(Bokharest), Corner of 15th St., Tose Tower, No.44-46, Tehran
1013830711, Iran; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
BANK OF INDUSTRY AND MINE (OF IRAN) (a.k.a. BANK SANAD VA MADAN;
a.k.a. "BIM"), PO Box 15875-4456, Firouzeh Tower, No 1655 Vali-Asr
Ave after Chamran Crossroads, Tehran 1965643511, Iran; No 1655,
Firouzeh Building, Mahmoudiye Street, Valiasr Ave, Tehran, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
BANK REFAH (a.k.a. BANK REFAH KARGARAN; a.k.a. WORKERS' WELFARE
BANK (OF IRAN)), No. 40 North Shiraz Street, Mollasadra Ave, Vanak
Sq, Tehran 19917, Iran; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
BANK REFAH KARGARAN (a.k.a. BANK REFAH; a.k.a. WORKERS' WELFARE
BANK (OF IRAN)), No. 40 North Shiraz Street, Mollasadra Ave, Vanak
Sq, Tehran 19917, Iran; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
BANK SANAD VA MADAN (a.k.a. BANK OF INDUSTRY AND MINE (OF IRAN);
a.k.a. "BIM"), PO Box 15875-4456, Firouzeh Tower, No 1655 Vali-Asr
Ave after Chamran Crossroads, Tehran 1965643511, Iran; No 1655,
Firouzeh Building, Mahmoudiye Street, Valiasr Ave, Tehran, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
BANK SEPAH, Imam Khomeini Square, Tehran 1136953412, Iran; 64 Rue
de Miromesnil, Paris 75008, France; Hafenstrasse 54, D-60327,
Frankfurt am Main, Germany; Via Barberini 50, Rome, RM 00187,
Italy; 17 Place Vendome, Paris 75008, France; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
BANK TEJARAT, PO Box 11365-5416, 152 Taleghani Avenue, Tehran
15994, Iran; 130, Zandi Alley, Taleghani Avenue, No 152, Ostad
Nejat Ollahi Cross, Tehran 14567, Iran; 124-126 Rue de Provence,
Angle 76 bd Haussman, Paris 75008, France; PO Box 734001, Rudaki
Ave 88, Dushanbe 734001, Tajikistan; Office C208, Beijing Lufthansa
Center No 50, Liangmaqiao Rd, Chaoyang District, Beijing 100016,
China; c/o Europaisch-Iranische Handelsbank AG, Depenau 2, D-20095,
Hamburg, Germany; SWIFT/BIC BTEJ IR TH; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
BANK TORGOVOY KAPITAL ZAO (a.k.a. TC BANK; a.k.a. TK BANK; a.k.a.
TK BANK ZAO; a.k.a. TORGOVY KAPITAL (TK BANK); a.k.a. TRADE CAPITAL
BANK; a.k.a. TRADE CAPITAL BANK (TC BANK); a.k.a. ZAO BANK TORGOVY
KAPITAL), 3 Kozlova Street, Minsk 220005, Belarus; SWIFT/BIC BBTK
BY 2X; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
30 (Belarus); all offices worldwide [IRAN].
BANK TOSEH SADERAT IRAN (a.k.a. BANK TOWSEEH SADERAT IRAN; a.k.a.
BANK TOWSEH SADERAT IRAN; a.k.a. EDBI; a.k.a. EXPORT DEVELOPMENT
BANK OF IRAN), Tose'e Tower, Corner of 15th St., Ahmed Qasir Ave.,
Argentine Square, Tehran, Iran; No. 129, 21's Khaled Eslamboli, No.
1 Building, Tehran, Iran; Export Development Building, Next to the
15th Alley, Bokharest Street, Argentina Square, Tehran, Iran; No.
26, Tosee Tower, Arzhantine Square, P.O. Box 15875-5964, Tehran
15139, Iran; No. 4, Gandi Ave., Tehran 1516747913, Iran; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
86936 (Iran) issued 10 Jul 1991; all offices worldwide [IRAN].
BANK TOWSEEH SADERAT IRAN (a.k.a. BANK TOSEH SADERAT IRAN; a.k.a.
BANK TOWSEH SADERAT IRAN; a.k.a. EDBI; a.k.a. EXPORT DEVELOPMENT
BANK OF IRAN), Tose'e Tower, Corner of 15th St., Ahmed Qasir Ave.,
Argentine Square, Tehran, Iran; No. 129, 21's Khaled Eslamboli, No.
1 Building, Tehran, Iran; Export Development Building, Next to the
15th Alley, Bokharest Street, Argentina Square, Tehran, Iran; No.
26, Tosee Tower, Arzhantine Square, P.O. Box 15875-5964, Tehran
15139, Iran; No. 4, Gandi Ave., Tehran 1516747913, Iran; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
86936 (Iran) issued 10 Jul 1991; all offices worldwide [IRAN].
BANK TOWSEH SADERAT IRAN (a.k.a. BANK TOSEH SADERAT IRAN; a.k.a.
BANK TOWSEEH SADERAT IRAN; a.k.a. EDBI; a.k.a. EXPORT DEVELOPMENT
BANK OF IRAN), Tose'e Tower, Corner of 15th St., Ahmed Qasir Ave.,
Argentine Square, Tehran, Iran; No. 129, 21's Khaled Eslamboli, No.
1 Building, Tehran, Iran; Export Development Building, Next to the
15th Alley, Bokharest Street, Argentina Square, Tehran, Iran; No.
26, Tosee Tower, Arzhantine Square, P.O. Box 15875-5964, Tehran
15139, Iran; No. 4, Gandi Ave., Tehran 1516747913, Iran; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
86936 (Iran) issued 10 Jul 1991; all offices worldwide [IRAN].
BANK-E AL-MOSTAGHBAL (a.k.a. FUTURE BANK; a.k.a. FUTURE BANK
B.S.C.), P.O. Box 785, City Centre Building, Government Avenue,
Manama, Bahrain; Block 304, City Centre Building, Building 199,
Government Avenue, Road 383, Manama, Bahrain; Free Trade Zone,
Sanaati-e Kish, Vilay-e Ferdos 2, Corner of Klinik-e Khanevadeh, No
1/5 and 3/5, Kish, Iran; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Business
Registration Document # 54514-1 (Bahrain) expires 09 Jun 2009;
Trade License No. 13388 (Bahrain); All branches worldwide [IRAN].
BANK-E DEY (a.k.a. DEY BANK), Bokharest St., 1st St., No. 13,
Tehran, Iran; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
BANK-E EGHTESAD NOVIN (a.k.a. EGHTESAD NOVIN BANK; a.k.a. EN BANK
PJSC), Vali Asr Street, Above Vanak Circle, across Niayesh,
Esfandiari Blvd., No. 24, Tehran, Iran; SWIFT/BIC BEGN IR TH;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
BANK-E GARDESHGARI (a.k.a. TOURISM BANK), Vali Asr St., above Vey
Park, Shahid Fiazi St., No. 51, first floor, Tehran, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
BANK-E GHARZOLHASANEH MEHR IRAN (a.k.a. GHARZOLHASANEH MEHR IRAN
BANK; a.k.a. MEHR IRAN CREDIT UNION BANK), Taleghani St., No.204,
Before the intersection of Mofateh, across from the former U.S.
embassy, Tehran, Iran; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
BANK-E HEKMAT IRANIAN (a.k.a. HEKMAT IRANIAN BANK), Argentine
Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-
sac), No.26, Tehran, Iran; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
BANK-E IRAN ZAMIN (a.k.a. IRAN ZAMIN BANK), Seyyed Jamal-oldin
Asadabadi St., Corner of 68th St., No. 472, Tehran, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
BANK-E KARAFARIN (a.k.a. KARAFARIN BANK), Zafar St. No. 315,
Between Vali Asr and Jordan, Tehran, Iran; SWIFT/BIC KBID IR TH;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
BANK-E PARSIAN (a.k.a. PARSIAN BANK), Keshavarz Blvd., No. 65,
Corner of Shahid Daemi St., P.O. Box 141553163, Tehran 1415983111,
Iran; No. 4 Zarafshan St, Farahzadi Blvd, Shahrak-e Ghods,
1467793811, Tehran, Iran; SWIFT/BIC BKPA IR TH; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
BANK-E PASARGAD (a.k.a. PASARGAD BANK), Valiasr St., Mirdamad St.,
No. 430, Tehran, Iran; SWIFT/BIC BKBP IR TH; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
BANK-E SAMAN (a.k.a. SAMAN BANK), Vali Asr. St. No. 3, Before Vey
Park intersection, corner of Tarakesh Dooz St., Tehran, Iran;
SWIFT/BIC SABC IR TH; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
BANK-E SARMAYEH (a.k.a. SARMAYEH BANK), Sepahod Gharani No. 24,
Corner of Arak St., Tehran, Iran; Additional Sanctions Information
- Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
BANK-E SHAHR, Sepahod Gharani, Corner of Khosro St., No. 147,
Tehran, Iran; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
BANK-E TAAWON MANTAGHEEY-E ESLAMI (a.k.a. ISLAMIC REGIONAL
COOPERATION BANK; a.k.a. REGIONAL COOPERATION OF THE ISLAMIC BANK
FOR DEVELOPMENT & INVESTMENT), Building No. 59, District 929,
Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad, Iraq; Tohid
Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e
Novin Bank, Tehran 1419913464, Iran; SWIFT/BIC RCDF IQ BA;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
BANK-E TAT (a.k.a. TAT BANK), Shahid Ahmad Ghasir (Bocharest),
Shahid Ahmadian (15th) St., No. 1, Tehran, Iran; No. 1 Ahmadian
Street, Bokharest Avenue, Tehran, Iran; SWIFT/BIC TATB IR TH;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
BANK-E TOSE'E TA'AVON (a.k.a. COOPERATIVE DEVELOPMENT BANK; a.k.a.
TOSEE TAAVON BANK), Mirdamad Blvd., North East Corner of Mirdamad
Bridge, No. 271, Tehran, Iran; Additional Sanctions Information -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
BAZARGAN, Farzad; DOB 03 Jun 1956; Additional Sanctions Information
- Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Passport
D14855558 (Iran); alt. Passport Y21130717 (Iran); Managing
Director, Hong Kong Intertrade Company (individual) [IRAN].
BEHSAZ KASHANE TEHRAN CONSTRUCTION CO. (a.k.a. BEHSAZ KASHANEH
CO.), No. 40, East Street Journal, North Shiraz Street, Sadra
Avenue, Tehran, Iran; Website http://www.behsazco.ir; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
BEHSAZ KASHANEH CO. (a.k.a. BEHSAZ KASHANE TEHRAN CONSTRUCTION
CO.), No. 40, East Street Journal, North Shiraz Street, Sadra
Avenue, Tehran, Iran; Website http://www.behsazco.ir; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
BFCC (f.k.a. BONYAD FINANCE AND CREDIT COMPANY; a.k.a. SINA BANK;
f.k.a. SINA FINANCE AND CREDIT COMPANY), 187 Motahhari Avenue, P.O.
Box 1587998411, Tehran, Iran; Kish Financial Center, Sahel, Kish
Island, Iran; SWIFT/BIC SINAIRTH; alt. SWIFT/BIC SINAIRTH418;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
BICAS (f.k.a. GLAROS) Crude Oil Tanker Liberia flag; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block this
Property and Interests in this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9077850 (vessel) [IRAN].
BIMEH IRAN (a.k.a. IRAN INSURANCE COMPANY), 107 Dr Fatemi Avenue,
Tehran 14155/6363, Iran; Abdolaziz-Al-Masaeed Building, Sheikh
Maktoom St., Deira, P.O. Box 2004, Dubai, United Arab Emirates;
P.O. Box 1867, Al Ain, Abu Dhabi, United Arab Emirates; P.O. Box
3281, Abu Dhabi, United Arab Emirates; P.O. Box 1666, Sharjah,
United Arab Emirates; P.O. Box 849, Ras-Al-Khaimah, United Arab
Emirates; P.O. Box 417, Muscat 113, Oman; P.O. Box 676, Salalah
211, Oman; P.O. Box 995, Manama, Bahrain; Al-Lami Center, Ali-Bin-
Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah 21453, Saudi Arabia;
Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh
11485, Saudi Arabia; Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran
St., P.O. Box 1305, Dammam 31431, Saudi Arabia; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED (a.k.a. BIUK), 4/5
Fenchurch Buildings, London EC3M 5HN, United Kingdom; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; UK Company
Number 01223433 (United Kingdom); all offices worldwide [IRAN].
BIUK (a.k.a. BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED), 4/5
Fenchurch Buildings, London EC3M 5HN, United Kingdom; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; UK Company
Number 01223433 (United Kingdom); all offices worldwide [IRAN].
BLACKSTONE (f.k.a. SARV; a.k.a. SPLENDOUR) (9HNZ9) Crude Oil Tanker
163,870DWT 85,462GRT None Identified flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Seychelles; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block this Property and Interests in this Property Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357377; MMSI 249257000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
BLOSSOM (f.k.a. BAIKAL; f.k.a. SIMA; a.k.a. SUCCESS) (T2DY4) Crude
Oil Tanker 164,154DWT 85,462GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Tanzania; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block this Property and Interests in this Property Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357353; MMSI 572449210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
BLUE TANKER SHIPPING SA, Care of Sambouk Shipping FCZ, Office 101,
1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044,
Fujairah, United Arab Emirates; Majuro MH, Marshall Islands;
Liberia; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
BONYAD FINANCE AND CREDIT COMPANY (f.k.a. BFCC; a.k.a. SINA BANK;
f.k.a. SINA FINANCE AND CREDIT COMPANY), 187 Motahhari Avenue, P.O.
Box 1587998411, Tehran, Iran; Kish Financial Center, Sahel, Kish
Island, Iran; SWIFT/BIC SINAIRTH; alt. SWIFT/BIC SINAIRTH418;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
BORZUYEH PETROCHEMICAL COMPANY (a.k.a. NOURI PETROCHEMICAL COMPANY;
a.k.a. NOURI PETROCHEMICAL COMPLEX), Pars Special Economic Energy
Zone, Assaluyeh Port, Bushehr, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
BOU ALI SINA PETROCHEMICAL COMPANY (a.k.a. BUALI SINA PETROCHEMICAL
COMPANY), No. 17, 1st Floor, Daman Afshar St., Vanak Sq., Vali-e-
Asr Ave, Tehran 19697, Iran; Petrochemical Special Economic Zone
(PETZONE), Iran; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
BRAWNY (f.k.a. MARIGOLD; f.k.a. NABI; a.k.a. NYOS) (T2DS4) Crude
Oil Tanker 298,731DWT 156,809GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9079080; MMSI 572443210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
BREYELLER KALTBAND GMBH (a.k.a. ASCOTEC MINERAL & MACHINERY GMBH;
a.k.a. ASCOTEC MINERAL AND MACHINERY GMBH), Tersteegenstr. 10,
Dusseldorf 40474, Germany; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB 55668 (Germany); all offices worldwide [IRAN].
BREYELLER STAHL TECHNOLOGY GMBH & CO. KG (a.k.a. BREYELLER STAHL
TECHNOLOGY GMBH AND CO. KG; f.k.a. ROETZEL-STAHL GMBH & CO. KG;
f.k.a. ROETZEL-STAHL GMBH AND CO. KG), Josefstrasse 82, Nettetal
41334, Germany; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRA 4528 (Germany); all offices worldwide [IRAN].
BREYELLER STAHL TECHNOLOGY GMBH AND CO. KG (a.k.a. BREYELLER STAHL
TECHNOLOGY GMBH & CO. KG; f.k.a. ROETZEL-STAHL GMBH & CO. KG;
f.k.a. ROETZEL-STAHL GMBH AND CO. KG), Josefstrasse 82, Nettetal
41334, Germany; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRA 4528 (Germany); all offices worldwide [IRAN].
BRIGHT (f.k.a. ZAP) Crude Oil Tanker Mongolia flag; Former Vessel
Flag Liberia; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9005235 (vessel) [IRAN].
BUALI SINA PETROCHEMICAL COMPANY (a.k.a. BOU ALI SINA PETROCHEMICAL
COMPANY), No. 17, 1st Floor, Daman Afshar St., Vanak Sq., Vali-e-
Asr Ave, Tehran 19697, Iran; Petrochemical Special Economic Zone
(PETZONE), Iran; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
CAMBIS, Dimitris (a.k.a. KAMPIS, Dimitrios Alexandros; a.k.a.
"KLIMT, Gustav"); DOB 14 Oct 1963; Additional Sanctions Information
- Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf (individual)
[IRAN].
CAMELLIA (f.k.a. SAVEH; a.k.a. SWALLOW) (5IM 594) Crude Oil Tanker
159,758DWT 81,479GRT None Identified flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9171462; MMSI 677049400 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
CARIBO (f.k.a. NEREYDA) Crude Oil Tanker Panama flag; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block this
Property and Interests in this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9011246 (vessel) [IRAN].
CARNATION (f.k.a. SAFE; a.k.a. SUNSHINE; a.k.a. YARD NO. 1220
SHANGHAI WAIGAOQIAO) Crude Oil Tanker 318,000DWT 165,000GRT None
Identified flag; Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569205 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
CASPIAN MARITIME LIMITED, Fortuna Court, Block B, 284 Archbishop
Makarios II Avenue, Limassol 3105, Cyprus; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(25800000); Fax (357)(25588055) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
CASTOR (f.k.a. AMOL; f.k.a. CHRISTINA; a.k.a. SILVER CLOUD) (T2EM4)
Crude/Oil Products Tanker 99,094DWT 56,068GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9187667; MMSI 256843000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
CENTRAL BANK OF IRAN (a.k.a. BANK MARKAZI IRAN; a.k.a. BANK MARKAZI
JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL BANK OF THE ISLAMIC REPUBLIC
OF IRAN), PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; 213
Ferdowsi Avenue, Tehran 11365, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN (a.k.a. BANK MARKAZI
IRAN; a.k.a. BANK MARKAZI JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL BANK
OF IRAN), PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; 213
Ferdowsi Avenue, Tehran 11365, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
CHRISTINA (f.k.a. AMOL; f.k.a. CASTOR; a.k.a. SILVER CLOUD) (T2EM4)
Crude/Oil Products Tanker 99,094DWT 56,068GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9187667; MMSI 256843000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
CILINDER SISTEM D.O.O. (a.k.a. CILINDER SISTEM D.O.O. ZA
PROIZVODNJU I USLUGE; a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile
Budaka 1, Slavonski Brod 35000, Croatia; 1 Mile Budaka, Slavonski
Brod 35000, Croatia; Website http://www.csc-sb.hr; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
050038884 (Croatia); Tax ID No. 27694384517 (Croatia) [IRAN].
CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE (a.k.a. CILINDER
SISTEM D.O.O.; a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile Budaka 1,
Slavonski Brod 35000, Croatia; 1 Mile Budaka, Slavonski Brod 35000,
Croatia; Website http://www.csc-sb.hr; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
050038884 (Croatia); Tax ID No. 27694384517 (Croatia) [IRAN].
CJSC KAFOLATBANK (a.k.a. KAFOLATBANK), Apartment 4/1, Academics
Rajabovs Street, Dushanbe, Tajikistan; SWIFT/BIC KACJ TJ 22;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; All offices
worldwide [IRAN].
CLOVE (f.k.a. SEMNAN; a.k.a. SPARROW) (5IM 595) Crude Oil Tanker
159,681DWT 81,479GRT None Identified flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9171450; MMSI 677049500 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
COMMERCIAL PARS OIL CO., 9th Floor, No. 346, Mirdamad Avenue,
Tehran, Iran; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
COMPANION (a.k.a. DAL LAKE; f.k.a. DAVAR) (5IM 593) Crude Oil
Tanker 317,850DWT 164,241GRT None Identified flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357717; MMSI 677049300 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
COOPERATIVE DEVELOPMENT BANK (a.k.a. BANK-E TOSE'E TA'AVON; a.k.a.
TOSEE TAAVON BANK), Mirdamad Blvd., North East Corner of Mirdamad
Bridge, No. 271, Tehran, Iran; Additional Sanctions Information -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
COURAGE (f.k.a. HOMA) (5IM 596) Crude Oil Tanker 317,367DWT
163,660GRT None Identified flag; Former Vessel Flag Cyprus; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357389; MMSI 677049600 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
CREDIT INSTITUTION FOR DEVELOPMENT, 53 Saanee, Jahan-e Koodak,
Crossroads Africa St., Tehran, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
CRYSTAL (f.k.a. ABADEH; a.k.a. SUNDIAL) (9HDQ9) Crude/Oil Products
Tanker 99,030DWT 56,068GRT None Identified flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9187655; MMSI 256842000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
CYLINDER SYSTEM L.T.D. (a.k.a. CILINDER SISTEM D.O.O.; a.k.a.
CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE), Dr. Mile Budaka 1,
Slavonski Brod 35000, Croatia; 1 Mile Budaka, Slavonski Brod 35000,
Croatia; Website http://www.csc-sb.hr; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
050038884 (Croatia); Tax ID No. 27694384517 (Croatia) [IRAN].
DAISY (a.k.a. SUPERIOR; f.k.a. SUSANGIRD) (5IM584) Crude Oil Tanker
159,681DWT 81,479GRT None Identified flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9172038; MMSI 677048400 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
DAL LAKE (f.k.a. COMPANION; f.k.a. DAVAR) (5IM 593) Crude Oil
Tanker 317,850DWT 164,241GRT None Identified flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357717; MMSI 677049300 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
DAMAVAND (9HEG9) Crude Oil Tanker 297,013DWT 160,576GRT None
Identified flag; Former Vessel Flag Malta; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9218478; MMSI 256865000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
DANESH (a.k.a. DECESIVE; f.k.a. LEADERSHIP) (5IM 592) Crude Oil
Tanker 319,988DWT 164,241GRT None Identified flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9356593; MMSI 677049200 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
DANESH SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
DARAB (9HEE9) Crude Oil Tanker 296,803DWT 160,576GRT None
Identified flag; Former Vessel Flag Malta; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9218492; MMSI 256862000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
DAVAR (f.k.a. COMPANION; a.k.a. DAL LAKE) (5IM 593) Crude Oil
Tanker 317,850DWT 164,241GRT None Identified flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357717; MMSI 677049300 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
DAVAR SHIPPING CO LTD, Diagoras House, 7th Floor, 16 Panteli
Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22678777) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
DAYLAM (9HEU9) Crude Oil Tanker 299,500DWT 160,576GRT None
Identified flag; Former Vessel Flag Malta; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9218466; MMSI 256872000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
DECESIVE (f.k.a. DANESH; f.k.a. LEADERSHIP) (5IM 592) Crude Oil
Tanker 319,988DWT 164,241GRT None Identified flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9356593; MMSI 677049200 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
DELVAR (9HEF9) Crude Oil Tanker 299,500DWT 160,576GRT None
Identified flag; Former Vessel Flag Malta; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9218454; MMSI 256864000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
DEMOS (5IM656) Crude Oil Tanker Tanzania flag (NITC); Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block this
Property and Interests in this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569683 (vessel) [IRAN].
DENA (9HED9) Crude Oil Tanker 296,894DWT 160,576GRT None Identified
flag; Former Vessel Flag Malta; Additional Sanctions Information -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9218480; MMSI 256861000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
DENA TANKERS FZE, Free Zone, P.O. Box 5232, Fujairah, United Arab
Emirates; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
DESTINY (f.k.a. ULYSSES 1) Crude Oil Tanker Mongolia flag; Former
Vessel Flag Liberia; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9177155 (vessel) [IRAN].
DEUTSCH-IRANISCHE HANDELSBANK AG (a.k.a. EUROPAEISCH-IRANISCHE
HANDELSBANK; a.k.a. EUROPAESCH-IRANISCHE HANDELSBANK
AKTIENGESELLSCHAFT; a.k.a. EUROPAISCH-IRANISCHE HANDELSBANK AG;
a.k.a. GERMAN-IRANIAN TRADE BANK), Hamburg Head Office, Depenau 2,
D-20095 Hamburg, P.O. Box 101304, D-20008 Hamburg, Hamburg,
Germany; Kish Branch, Sanaee Avenue, PO Box 79415/148, Kish Island
79415, Iran; Tehran Branch, No. 1655/1, Valiasr Avenue, PO Box
19656 43 511, Tehran, Iran; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
DEY BANK (a.k.a. BANK-E DEY), Bokharest St., 1st St., No. 13,
Tehran, Iran; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
DOJRAN (f.k.a. RAINBOW; f.k.a. SOUVENIR; a.k.a. YARD NO. 1221
SHANGHAI WAIGAOQIAO) Crude Oil Tanker 318,000DWT 165,000GRT
Tanzania flag; Former Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block this Property and Interests in this Property Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569619 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
DOVE (f.k.a. HONAR; f.k.a. JANUS; f.k.a. VICTORY) (T2EA4) Crude Oil
Tanker 317,367DWT 163,660GRT None Identified flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former Vessel
Flag Tanzania; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9362061; MMSI 209511000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
EDBI (a.k.a. BANK TOSEH SADERAT IRAN; a.k.a. BANK TOWSEEH SADERAT
IRAN; a.k.a. BANK TOWSEH SADERAT IRAN; a.k.a. EXPORT DEVELOPMENT
BANK OF IRAN), Tose'e Tower, Corner of 15th St., Ahmed Qasir Ave.,
Argentine Square, Tehran, Iran; No. 129, 21's Khaled Eslamboli, No.
1 Building, Tehran, Iran; Export Development Building, Next to the
15th Alley, Bokharest Street, Argentina Square, Tehran, Iran; No.
26, Tosee Tower, Arzhantine Square, P.O. Box 15875-5964, Tehran
15139, Iran; No. 4, Gandi Ave., Tehran 1516747913, Iran; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
86936 (Iran) issued 10 Jul 1991; all offices worldwide [IRAN].
EFFICIENT PROVIDER SERVICES GMBH (a.k.a. MCS ENGINEERING),
Karlstrasse 21, Dinslaken, Nordrhein-Westfalen 46535, Germany;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
EFTEKHAR BANK (a.k.a. HONOR BANK; a.k.a. HONORBANK; a.k.a.
HONORBANK ZAO; a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. ONER-BANK;
a.k.a. ONERBANK ZAO), Ulitsa Klary Tsetkin 51, Minsk 220004,
Belarus; SWIFT/BIC HNRBBY2X; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
807000227 (Belarus) issued 16 Oct 2009; all offices worldwide
[IRAN].
EGHTESAD NOVIN BANK (a.k.a. BANK-E EGHTESAD NOVIN; a.k.a. EN BANK
PJSC), Vali Asr Street, Above Vanak Circle, across Niayesh,
Esfandiari Blvd., No. 24, Tehran, Iran; SWIFT/BIC BEGN IR TH;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
EIKO (a.k.a. EXECUTION OF IMAM KHOMEINI'S ORDER; a.k.a. SETAD;
a.k.a. SETAD EJRAEI EMAM; a.k.a. SETAD-E EJRAEI-E FARMAN-E HAZRAT-E
EMAM; a.k.a. SETAD-E FARMAN-EJRAEI-YE EMAM), Khaled Stamboli St.,
Tehran, Iran; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
ELITE (a.k.a. NAPOLI; f.k.a. NOAH; f.k.a. VOYAGER) (T2DQ4) Crude
Oil Tanker 298,731DWT 156,809GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9079078; MMSI 572441210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
EN BANK PJSC (a.k.a. BANK-E EGHTESAD NOVIN; a.k.a. EGHTESAD NOVIN
BANK), Vali Asr Street, Above Vanak Circle, across Niayesh,
Esfandiari Blvd., No. 24, Tehran, Iran; SWIFT/BIC BEGN IR TH;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
EUROPAEISCH-IRANISCHE HANDELSBANK (f.k.a. DEUTSCH-IRANISCHE
HANDELSBANK AG; a.k.a. EUROPAESCH-IRANISCHE HANDELSBANK
AKTIENGESELLSCHAFT; a.k.a. EUROPAISCH-IRANISCHE HANDELSBANK AG;
a.k.a. GERMAN-IRANIAN TRADE BANK), Hamburg Head Office, Depenau 2,
D-20095 Hamburg, P.O. Box 101304, D-20008 Hamburg, Hamburg,
Germany; Kish Branch, Sanaee Avenue, PO Box 79415/148, Kish Island
79415, Iran; Tehran Branch, No. 1655/1, Valiasr Avenue, PO Box
19656 43 511, Tehran, Iran; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
EUROPAESCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT (f.k.a.
DEUTSCH-IRANISCHE HANDELSBANK AG; a.k.a. EUROPAEISCH-IRANISCHE
HANDELSBANK; a.k.a. EUROPAISCH-IRANISCHE HANDELSBANK AG; a.k.a.
GERMAN-IRANIAN TRADE BANK), Hamburg Head Office, Depenau 2, D-20095
Hamburg, P.O. Box 101304, D-20008 Hamburg, Hamburg, Germany; Kish
Branch, Sanaee Avenue, PO Box 79415/148, Kish Island 79415, Iran;
Tehran Branch, No. 1655/1, Valiasr Avenue, PO Box 19656 43 511,
Tehran, Iran; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
EUROPAISCH-IRANISCHE HANDELSBANK AG (f.k.a. DEUTSCH-IRANISCHE
HANDELSBANK AG; a.k.a. EUROPAEISCH-IRANISCHE HANDELSBANK; a.k.a.
EUROPAESCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT; a.k.a. GERMAN-
IRANIAN TRADE BANK), Hamburg Head Office, Depenau 2, D-20095
Hamburg, P.O. Box 101304, D-20008 Hamburg, Hamburg, Germany; Kish
Branch, Sanaee Avenue, PO Box 79415/148, Kish Island 79415, Iran;
Tehran Branch, No. 1655/1, Valiasr Avenue, PO Box 19656 43 511,
Tehran, Iran; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
EXECUTION OF IMAM KHOMEINI'S ORDER (a.k.a. EIKO; a.k.a. SETAD;
a.k.a. SETAD EJRAEI EMAM; a.k.a. SETAD-E EJRAEI-E FARMAN-E HAZRAT-E
EMAM; a.k.a. SETAD-E FARMAN-EJRAEI-YE EMAM), Khaled Stamboli St.,
Tehran, Iran; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
EXPLORER (f.k.a. HODA; a.k.a. HYDRA; f.k.a. PRECIOUS) (T2EH4) Crude
Oil Tanker 317,356DWT 163,660GRT None Identified flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9362059; MMSI 572458210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
EXPORT DEVELOPMENT BANK OF IRAN (a.k.a. BANK TOSEH SADERAT IRAN;
a.k.a. BANK TOWSEEH SADERAT IRAN; a.k.a. BANK TOWSEH SADERAT IRAN;
a.k.a. EDBI), Tose'e Tower, Corner of 15th St., Ahmed Qasir Ave.,
Argentine Square, Tehran, Iran; No. 129, 21's Khaled Eslamboli, No.
1 Building, Tehran, Iran; Export Development Building, Next to the
15th Alley, Bokharest Street, Argentina Square, Tehran, Iran; No.
26, Tosee Tower, Arzhantine Square, P.O. Box 15875-5964, Tehran
15139, Iran; No. 4, Gandi Ave., Tehran 1516747913, Iran; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
86936 (Iran) issued 10 Jul 1991; all offices worldwide [IRAN].
FAEZ (a.k.a. FIANGA; f.k.a. MAESTRO; f.k.a. SATEEN) (T2DM4)
Chemical/Products Tanker 35,124DWT 25,214GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9283760; MMSI 572438210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
FIANGA (f.k.a. FAEZ; f.k.a. MAESTRO; f.k.a. SATEEN) (T2DM4)
Chemical/Products Tanker 35,124DWT 25,214GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9283760; MMSI 572438210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
FIRST FURAT TRADING LLC (a.k.a. KASB INTERNATIONAL LLC), 10th
Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai, United
Arab Emirates; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
Number: (971) (4) (3248000) [IRAN].
FORTUN (f.k.a. SONATA; a.k.a. YARD NO. 1222 SHANGHAI WAIGAOQIAO)
Crude Oil Tanker 318,000DWT 165,000GRT None Identified flag; Former
Vessel Flag Malta; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569633 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
FREEDOM (a.k.a. AMBER; f.k.a. HARAZ) (5IM 597) Crude Oil Tanker
317,356DWT 163,660GRT None Identified flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357406; MMSI 677049700 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
FUTURE BANK (a.k.a. BANK-E AL-MOSTAGHBAL; a.k.a. FUTURE BANK
B.S.C.), P.O. Box 785, City Centre Building, Government Avenue,
Manama, Bahrain; Block 304, City Centre Building, Building 199,
Government Avenue, Road 383, Manama, Bahrain; Free Trade Zone,
Sanaati-e Kish, Vilay-e Ferdos 2, Corner of Klinik-e Khanevadeh, No
1/5 and 3/5, Kish, Iran; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Business
Registration Document # 54514-1 (Bahrain) expires 09 Jun 2009;
Trade License No. 13388 (Bahrain); All branches worldwide [IRAN].
FUTURE BANK B.S.C. (a.k.a. BANK-E AL-MOSTAGHBAL; a.k.a. FUTURE
BANK), P.O. Box 785, City Centre Building, Government Avenue,
Manama, Bahrain; Block 304, City Centre Building, Building 199,
Government Avenue, Road 383, Manama, Bahrain; Free Trade Zone,
Sanaati-e Kish, Vilay-e Ferdos 2, Corner of Klinik-e Khanevadeh, No
1/5 and 3/5, Kish, Iran; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Business
Registration Document # 54514-1 (Bahrain) expires 09 Jun 2009;
Trade License No. 13388 (Bahrain); All branches worldwide [IRAN].
GARBIN NAVIGATION LTD, Care of Sambouk Shipping FCZ, Office 101,
1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044,
Fujairah, United Arab Emirates; 80 Broad Street, Monrovia, Liberia;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
GARDENIA (a.k.a. SANCHI; f.k.a. SEAHORSE; f.k.a. SEPID) (T2EF4)
Crude Oil Tanker 164,154DWT 85,462GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9356608; MMSI 572455210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
GERMAN-IRANIAN TRADE BANK (f.k.a. DEUTSCH-IRANISCHE HANDELSBANK AG;
a.k.a. EUROPAEISCH-IRANISCHE HANDELSBANK; a.k.a. EUROPAESCH-
IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT; a.k.a. EUROPAISCH-
IRANISCHE HANDELSBANK AG), Hamburg Head Office, Depenau 2, D-20095
Hamburg, P.O. Box 101304, D-20008 Hamburg, Hamburg, Germany; Kish
Branch, Sanaee Avenue, PO Box 79415/148, Kish Island 79415, Iran;
Tehran Branch, No. 1655/1, Valiasr Avenue, PO Box 19656 43 511,
Tehran, Iran; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
GHADIR INVESTMENT COMPANY, 341 West Mirdamad Boulevard, Tehran,
Iran; P.O. Box 19696, Tehran, Iran; Website http://www.ghadir-
invest.com; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
GHAED BASSIR (a.k.a. GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY),
No. 15, Palizvani (7th) Street, Gandhi (South) Avenue, Tehran
1517655711, Iran; Km 10 of Khomayen Road, Golpayegan, Iran; Website
http://www.gbpc.net; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY (a.k.a. GHAED BASSIR),
No. 15, Palizvani (7th) Street, Gandhi (South) Avenue, Tehran
1517655711, Iran; Km 10 of Khomayen Road, Golpayegan, Iran; Website
http://www.gbpc.net; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
GHALEBANI, Ahmad (a.k.a. GHALEHBANI, Ahmad; a.k.a. QALEHBANI,
Ahmad); DOB 01 Jan 1953 to 31 Dec 1954; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Passport
H20676140 (Iran); Managing Director, National Iranian Oil Company;
Director, Hong Kong Intertrade Company; Director, Petro Suisse
Intertrade Company (individual) [IRAN].
GHALEHBANI, Ahmad (a.k.a. GHALEBANI, Ahmad; a.k.a. QALEHBANI,
Ahmad); DOB 01 Jan 1953 to 31 Dec 1954; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Passport
H20676140 (Iran); Managing Director, National Iranian Oil Company;
Director, Hong Kong Intertrade Company; Director, Petro Suisse
Intertrade Company (individual) [IRAN].
GHARZOLHASANEH MEHR IRAN BANK (a.k.a. BANK-E GHARZOLHASANEH MEHR
IRAN; a.k.a. MEHR IRAN CREDIT UNION BANK), Taleghani St., No.204,
Before the intersection of Mofateh, across from the former U.S.
embassy, Tehran, Iran; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
GHARZOLHASANEH RESALAT BANK, Biside the No. 1 Baghestan Alley,
Saadat Abad Ave., Kaj Sq., Tehran, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; All offices
worldwide [IRAN].
GHAVAMIN BANK (a.k.a. "GHAVAMIN FINANCIAL & CREDIT INS."), No. 252
Milad Tower, Beginning of Africa Blvd., Argentina Sq, Tehran, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; All offices
worldwide [IRAN].
GLAROS (a.k.a. BICAS) Crude Oil Tanker Liberia flag; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block this
Property and Interests in this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9077850 (vessel) [IRAN].
GLORY (f.k.a. HATEF; a.k.a. MAJESTIC) (T2EG4) Crude Oil Tanker
317,367DWT 163,660GRT Tanzania flag; Former Vessel Flag Cyprus;
alt. Former Vessel Flag Tuvalu; Additional Sanctions Information -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357183; MMSI 212256000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
GOLDEN RESOURCES TRADING COMPANY L.L.C. (a.k.a. "GRTC"), 9th Floor,
Office No. 905, Khalid Al Attar Tower 1, Sheikh Zayed Road, After
Crown Plaza Hotel, Al Wasl Area, Dubai, United Arab Emirates;
Postal Box 34489, Dubai, United Arab Emirates; Postal Box 14358,
Dubai, United Arab Emirates; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
GORUH-E TOSE-E SAKHTEMAN-E TADBIR (a.k.a. TADBIR BUILDING EXPANSION
GROUP; a.k.a. TADBIR CONSTRUCTION DEVELOPMENT COMPANY; a.k.a.
TADBIR HOUSING DEVELOPMENT GROUP), Block 1, Mehr Passage, 4th
Street, Iran Zamin Boulevard, Shahrak Qods, Tehran, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
GRACE BAY SHIPPING INC, Care of Sambouk Shipping FCZ, 1st Floor,
FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah,
United Arab Emirates; Trust Company Complex, Ajeltake Road,
Ajeltake Island, Majuro MH96960, Marshall Islands; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
HADI (f.k.a. PIONEER; a.k.a. ZEUS) (T2EJ4) Crude Oil Tanker
317,355DWT 163,650GRT None Identified flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tuvalu; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9362073; MMSI 572459210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
HADI SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
HALISTIC (f.k.a. HAMOON; f.k.a. LENA; f.k.a. TAMAR) (T2EQ4) Crude
Oil Tanker 299,242DWT 160,930GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9212929; MMSI 572465210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
HAMOON (a.k.a. HALISTIC; f.k.a. LENA; f.k.a. TAMAR) (T2EQ4) Crude
Oil Tanker 299,242DWT 160,930GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9212929; MMSI 572465210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
HAPPINESS (f.k.a. HENGAM; f.k.a. LOYAL; f.k.a. TULAR) (T2ER4) Crude
Oil Tanker 299,214DWT 160,930GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9212905; MMSI 256875000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
HARAZ (a.k.a. AMBER; f.k.a. FREEDOM) (5IM 597) Crude Oil Tanker
317,356DWT 163,660GRT None Identified flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357406; MMSI 677049700 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
HARAZ SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
HARSIN (a.k.a. MARINA; f.k.a. VALOR) (5IM600) Crude Oil Tanker
299,229DWT 160,930GRT None Identified flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9212917; MMSI 677050000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
HATEF (f.k.a. GLORY; a.k.a. MAJESTIC) (T2EG4) Crude Oil Tanker
317,367DWT 163,660GRT Tanzania flag; Former Vessel Flag Cyprus;
alt. Former Vessel Flag Tuvalu; Additional Sanctions Information -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357183; MMSI 212256000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
HATEF SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
HEKMAT IRANIAN BANK (a.k.a. BANK-E HEKMAT IRANIAN), Argentine
Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-
sac), No.26, Tehran, Iran; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
HENGAM (a.k.a. HAPPINESS; f.k.a. LOYAL; f.k.a. TULAR) (T2ER4) Crude
Oil Tanker 299,214DWT 160,930GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9212905; MMSI 256875000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
HERCULES INTERNATIONAL SHIP, Care of Sambouk Shipping FCZ, Office
101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box
50044, Fujairah, United Arab Emirates; 80 Broad Street, Monrovia,
Liberia; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
HERMIS SHIPPING SA, Care of Sambouk Shipping FCZ, Office 101, 1st
Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044,
Fujairah, United Arab Emirates; Panama City, Panama; Monrovia,
Liberia; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
HIRMAND (a.k.a. HONESTY; f.k.a. HONESTY; f.k.a. MILLIONAIRE)
(T2DZ4) Crude Oil Tanker 317,356DWT 163,660GRT None Identified
flag; Former Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu;
alt. Former Vessel Flag Tanzania; Additional Sanctions Information
- Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357391; MMSI 572450210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
HIRMAND SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
HODA (f.k.a. EXPLORER; a.k.a. HYDRA; f.k.a. PRECIOUS) (T2EH4) Crude
Oil Tanker 317,356DWT 163,660GRT None Identified flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9362059; MMSI 572458210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
HODA SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
HOMA (a.k.a. COURAGE) (5IM 596) Crude Oil Tanker 317,367DWT
163,660GRT None Identified flag; Former Vessel Flag Cyprus; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357389; MMSI 677049600 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
HOMA SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
HONAR (a.k.a. DOVE; f.k.a. JANUS; f.k.a. VICTORY) (T2EA4) Crude Oil
Tanker 317,367DWT 163,660GRT None Identified flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former Vessel
Flag Tanzania; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9362061; MMSI 209511000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
HONAR SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
HONESTY (f.k.a. HIRMAND; a.k.a. HONESTY; f.k.a. MILLIONAIRE)
(T2DZ4) Crude Oil Tanker 317,356DWT 163,660GRT None Identified
flag; Former Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu;
alt. Former Vessel Flag Tanzania; Additional Sanctions Information
- Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357391; MMSI 572450210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
HONESTY (f.k.a. HIRMAND; f.k.a. HONESTY; f.k.a. MILLIONAIRE)
(T2DZ4) Crude Oil Tanker 317,356DWT 163,660GRT None Identified
flag; Former Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu;
alt. Former Vessel Flag Tanzania; Additional Sanctions Information
- Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357391; MMSI 572450210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
HONG KONG INTERTRADE COMPANY, Hong Kong; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
HONOR BANK (a.k.a. EFTEKHAR BANK; a.k.a. HONORBANK; a.k.a.
HONORBANK ZAO; a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. ONER-BANK;
a.k.a. ONERBANK ZAO), Ulitsa Klary Tsetkin 51, Minsk 220004,
Belarus; SWIFT/BIC HNRBBY2X; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
807000227 (Belarus) issued 16 Oct 2009; all offices worldwide
[IRAN].
HONORBANK (a.k.a. EFTEKHAR BANK; a.k.a. HONOR BANK; a.k.a.
HONORBANK ZAO; a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. ONER-BANK;
a.k.a. ONERBANK ZAO), Ulitsa Klary Tsetkin 51, Minsk 220004,
Belarus; SWIFT/BIC HNRBBY2X; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
807000227 (Belarus) issued 16 Oct 2009; all offices worldwide
[IRAN].
HONORBANK ZAO (a.k.a. EFTEKHAR BANK; a.k.a. HONOR BANK; a.k.a.
HONORBANK; a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. ONER-BANK;
a.k.a. ONERBANK ZAO), Ulitsa Klary Tsetkin 51, Minsk 220004,
Belarus; SWIFT/BIC HNRBBY2X; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
807000227 (Belarus) issued 16 Oct 2009; all offices worldwide
[IRAN].
HORIZON (f.k.a. HORMOZ; f.k.a. SCORPIAN) (9HEK9) Crude Oil Tanker
299,261DWT 160,930GRT None Identified flag; Former Vessel Flag
Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9212890; MMSI 256870000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
HORMOZ (a.k.a. HORIZON; f.k.a. SCORPIAN) (9HEK9) Crude Oil Tanker
299,261DWT 160,930GRT None Identified flag; Former Vessel Flag
Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9212890; MMSI 256870000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
HORMOZ OIL REFINING COMPANY, Next to the Current Bandar Abbas
Refinery, Bandar Abbas City, Iran; Additional Sanctions Information
- Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
HOUSING BANK (OF IRAN) (a.k.a. BANK MASKAN), PO Box 11365/5699, No
247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
HUMANITY (f.k.a. OCEAN NYMPH) Crude Oil Tanker Mongolia flag;
Former Vessel Flag Panama; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9180281 (vessel) [IRAN].
HUWAYZEH (9HEJ9) Crude Oil Tanker 299,242DWT 160,930GRT None
Identified flag; Former Vessel Flag Malta; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9212888; MMSI 256869000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
HYDRA (f.k.a. EXPLORER; f.k.a. HODA; f.k.a. PRECIOUS) (T2EH4) Crude
Oil Tanker 317,356DWT 163,660GRT None Identified flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9362059; MMSI 572458210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
IDRO (a.k.a. INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF
IRAN; a.k.a. IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY;
a.k.a. IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY; a.k.a.
SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN), Vali Asr Building, Jam
e Jam Street, Vali Asr Avenue, Tehran 15815-3377, Iran; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
IFIC (a.k.a. IRAN FOREIGN INVESTMENT COMPANY), No. 4, Saba Blvd.,
Africa Blvd., Tehran 19177, Iran; P.O. Box 19395-6947, Tehran,
Iran; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
IFIC HOLDING AG (a.k.a. IHAG), Koenigsallee 60 D, Dusseldorf 40212,
Germany; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB 48032 (Germany); all offices worldwide [IRAN].
IHAG (a.k.a. IFIC HOLDING AG), Koenigsallee 60 D, Dusseldorf 40212,
Germany; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB 48032 (Germany); all offices worldwide [IRAN].
IHAG TRADING GMBH, Koenigsallee 60 D, Dusseldorf 40212, Germany;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB 37918 (Germany); all offices worldwide [IRAN].
IMICO NEKA 455 (a.k.a. YARD NO. 455 IRAN MARINE) Shuttle Tanker
63,000DWT 40,800GRT Iran flag; Additional Sanctions Information -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9404546 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
IMICO NEKA 456 (a.k.a. YARD NO. 456 IRAN MARINE) Shuttle Tanker
63,000DWT 40,800GRT Iran flag; Additional Sanctions Information -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9404558 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
IMICO NEKA 457 (a.k.a. YARD NO. 457 IRAN MARINE) Shuttle Tanker
63,000DWT 40,800GRT Iran flag; Additional Sanctions Information -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9404560 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
IMIDRO (a.k.a. IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION
ORGANIZATION; a.k.a. IRANIAN MINES AND MINERAL INDUSTRIES
DEVELOPMENT AND RENOVATION; a.k.a. IRANIAN MINES AND MINING
INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION), No. 39,
Sepahbod Gharani Avenue, Ferdousi Square, Tehran, Iran; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
IMPIRE SHIPPING (a.k.a. IMPIRE SHIPPING COMPANY; a.k.a. IMPIRE
SHIPPING LIMITED), Greece; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
IMPIRE SHIPPING COMPANY (a.k.a. IMPIRE SHIPPING; a.k.a. IMPIRE
SHIPPING LIMITED), Greece; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
IMPIRE SHIPPING LIMITED (a.k.a. IMPIRE SHIPPING; a.k.a. IMPIRE
SHIPPING COMPANY), Greece; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN (a.k.a.
IDRO; a.k.a. IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY;
a.k.a. IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY; a.k.a.
SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN), Vali Asr Building, Jam
e Jam Street, Vali Asr Avenue, Tehran 15815-3377, Iran; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
INFINITY (5IM411) Crude Oil Tanker Tanzania flag (NITC); Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block this
Property and Interests in this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569671 (vessel) [IRAN].
INTRA CHEM TRADING GMBH (a.k.a. INTRA-CHEM TRADING CO. (GMBH)),
Schottweg 3, Hamburg 22087, Germany; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB48416 (Germany); all offices worldwide [IRAN].
INTRA-CHEM TRADING CO. (GMBH) (a.k.a. INTRA CHEM TRADING GMBH),
Schottweg 3, Hamburg 22087, Germany; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB48416 (Germany); all offices worldwide [IRAN].
IOC UK LTD (a.k.a. IRANIAN OIL COMPANY (U.K.) LIMITED), Riverside
House, Riverside Drive, Aberdeen AB11 7LH, United Kingdom;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; UK Company
Number 01019769 (United Kingdom); all offices worldwide [IRAN].
IRAN & SHARGH COMPANY (a.k.a. IRAN AND EAST COMPANY; a.k.a. IRAN
AND SHARGH COMPANY; a.k.a. IRANOSHARGH COMPANY; a.k.a. SHERKAT-E
IRAN VA SHARGH), 827, North of Seyedkhandan Bridge, Shariati
Street, P.O. Box 13185-1445, Tehran 16616, Iran; No. 41, Next to
23rd Alley, South Gandi St., Vanak Square, Tehran 15179, Iran;
Website http://www.iranoshargh.com; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
IRAN & SHARGH LEASING COMPANY (a.k.a. IRAN AND EAST LEASING
COMPANY; a.k.a. IRAN AND SHARGH LEASING COMPANY; a.k.a. SHERKAT-E
LIZING-E IRAN VA SHARGH), 1st Floor, No. 33, Shahid Atefi Alley,
Opposite Mellat Park, Vali-e-Asr Street, Tehran 1967933759, Iran;
Website http://www.isleasingco.com; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
IRAN AND EAST COMPANY (a.k.a. IRAN & SHARGH COMPANY; a.k.a. IRAN
AND SHARGH COMPANY; a.k.a. IRANOSHARGH COMPANY; a.k.a. SHERKAT-E
IRAN VA SHARGH), 827, North of Seyedkhandan Bridge, Shariati
Street, P.O. Box 13185-1445, Tehran 16616, Iran; No. 41, Next to
23rd Alley, South Gandi St., Vanak Square, Tehran 15179, Iran;
Website http://www.iranoshargh.com; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
IRAN AND EAST LEASING COMPANY (a.k.a. IRAN & SHARGH LEASING
COMPANY; a.k.a. IRAN AND SHARGH LEASING COMPANY; a.k.a. SHERKAT-E
LIZING-E IRAN VA SHARGH), 1st Floor, No. 33, Shahid Atefi Alley,
Opposite Mellat Park, Vali-e-Asr Street, Tehran 1967933759, Iran;
Website http://www.isleasingco.com; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
IRAN AND SHARGH COMPANY (a.k.a. IRAN & SHARGH COMPANY; a.k.a. IRAN
AND EAST COMPANY; a.k.a. IRANOSHARGH COMPANY; a.k.a. SHERKAT-E IRAN
VA SHARGH), 827, North of Seyedkhandan Bridge, Shariati Street,
P.O. Box 13185-1445, Tehran 16616, Iran; No. 41, Next to 23rd
Alley, South Gandi St., Vanak Square, Tehran 15179, Iran; Website
http://www.iranoshargh.com; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
IRAN AND SHARGH LEASING COMPANY (a.k.a. IRAN & SHARGH LEASING
COMPANY; a.k.a. IRAN AND EAST LEASING COMPANY; a.k.a. SHERKAT-E
LIZING-E IRAN VA SHARGH), 1st Floor, No. 33, Shahid Atefi Alley,
Opposite Mellat Park, Vali-e-Asr Street, Tehran 1967933759, Iran;
Website http://www.isleasingco.com; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY (a.k.a. IDRO;
a.k.a. INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN;
a.k.a. IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY; a.k.a.
SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN), Vali Asr Building, Jam
e Jam Street, Vali Asr Avenue, Tehran 15815-3377, Iran; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY (a.k.a. IDRO;
a.k.a. INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN;
a.k.a. IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY; a.k.a.
SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN), Vali Asr Building, Jam
e Jam Street, Vali Asr Avenue, Tehran 15815-3377, Iran; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
IRAN FAHIM Chemical/Products Tanker 34,900DWT 26,561GRT Iran flag;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9286140 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
IRAN FALAGH Chemical/Products Tanker 34,900DWT 25,000GRT Iran flag;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9286152 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
IRAN FAZEL (9BAC) Chemical/Products Tanker 35,155DWT 25,214GRT Iran
flag; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block this Property and Interests in this Property Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9283746; MMSI 422303000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
IRAN FOREIGN INVESTMENT COMPANY (a.k.a. IFIC), No. 4, Saba Blvd.,
Africa Blvd., Tehran 19177, Iran; P.O. Box 19395-6947, Tehran,
Iran; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
IRAN INSURANCE COMPANY (a.k.a. BIMEH IRAN), 107 Dr Fatemi Avenue,
Tehran 14155/6363, Iran; Abdolaziz-Al-Masaeed Building, Sheikh
Maktoom St., Deira, P.O. Box 2004, Dubai, United Arab Emirates;
P.O. Box 1867, Al Ain, Abu Dhabi, United Arab Emirates; P.O. Box
3281, Abu Dhabi, United Arab Emirates; P.O. Box 1666, Sharjah,
United Arab Emirates; P.O. Box 849, Ras-Al-Khaimah, United Arab
Emirates; P.O. Box 417, Muscat 113, Oman; P.O. Box 676, Salalah
211, Oman; P.O. Box 995, Manama, Bahrain; Al-Lami Center, Ali-Bin-
Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah 21453, Saudi Arabia;
Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh
11485, Saudi Arabia; Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran
St., P.O. Box 1305, Dammam 31431, Saudi Arabia; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION
(a.k.a. IMIDRO; a.k.a. IRANIAN MINES AND MINERAL INDUSTRIES
DEVELOPMENT AND RENOVATION; a.k.a. IRANIAN MINES AND MINING
INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION), No. 39,
Sepahbod Gharani Avenue, Ferdousi Square, Tehran, Iran; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
IRAN PETROCHEMICAL COMMERCIAL COMPANY (a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY; a.k.a. SHERKATE BASARGANI PETROCHEMIE (SAHAMI
KHASS); a.k.a. SHERKATE BAZARGANI PETRCHEMIE; a.k.a. "IPCC"; a.k.a.
"PCC"), No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq.,
Tehran, Iran; INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H,
Kozyatagi, Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak No: 13 D:
7 Icerenkoy-Kadikoy, Istanbul, Turkey; 99-A, Maker Tower F, 9th
Floor, Cuffe Parade, Colabe, Mumbai 400 005, India; No. 1014,
Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul, Korea,
South; Office No. 707, No. 10, Chao Waidajie, Chao Tang District,
Beijing 100020, China; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
IRAN ZAMIN BANK (a.k.a. BANK-E IRAN ZAMIN), Seyyed Jamal-oldin
Asadabadi St., Corner of 68th St., No. 472, Tehran, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION
(a.k.a. IMIDRO; a.k.a. IRAN MINING INDUSTRIES DEVELOPMENT AND
RENOVATION ORGANIZATION; a.k.a. IRANIAN MINES AND MINING INDUSTRIES
DEVELOPMENT AND RENOVATION ORGANIZATION), No. 39, Sepahbod Gharani
Avenue, Ferdousi Square, Tehran, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION
ORGANIZATION (a.k.a. IMIDRO; a.k.a. IRAN MINING INDUSTRIES
DEVELOPMENT AND RENOVATION ORGANIZATION; a.k.a. IRANIAN MINES AND
MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION), No. 39, Sepahbod
Gharani Avenue, Ferdousi Square, Tehran, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
IRANIAN OIL COMPANY (U.K.) LIMITED (a.k.a. IOC UK LTD), Riverside
House, Riverside Drive, Aberdeen AB11 7LH, United Kingdom;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; UK Company
Number 01019769 (United Kingdom); all offices worldwide [IRAN].
IRANIAN-VENEZUELAN BI-NATIONAL BANK (a.k.a. BANK MOSHTAREK-E IRAN
VENEZUELA; a.k.a. JOINT IRAN-VENEZUELA BANK), Ahmad Ghasir St.
(Bokharest), Corner of 15th St., Tose Tower, No.44-46, Tehran
1013830711, Iran; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
IRANOSHARGH COMPANY (a.k.a. IRAN & SHARGH COMPANY; a.k.a. IRAN AND
EAST COMPANY; a.k.a. IRAN AND SHARGH COMPANY; a.k.a. SHERKAT-E IRAN
VA SHARGH), 827, North of Seyedkhandan Bridge, Shariati Street,
P.O. Box 13185-1445, Tehran 16616, Iran; No. 41, Next to 23rd
Alley, South Gandi St., Vanak Square, Tehran 15179, Iran; Website
http://www.iranoshargh.com; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
IRASCO ITALY (a.k.a. IRASCO S.R.L.), Via Di Francia 3, Genoa 16149,
Italy; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
GE 348075 (Italy); all offices worldwide [IRAN].
IRASCO S.R.L. (a.k.a. IRASCO ITALY), Via Di Francia 3, Genoa 16149,
Italy; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
GE 348075 (Italy); all offices worldwide [IRAN].
ISLAMIC REGIONAL COOPERATION BANK (a.k.a. BANK-E TAAWON MANTAGHEEY-
E ESLAMI; a.k.a. REGIONAL COOPERATION OF THE ISLAMIC BANK FOR
DEVELOPMENT & INVESTMENT), Building No. 59, District 929, Street
No. 17, Arsat Al-Hindia, Al Masbah, Baghdad, Iraq; Tohid Street,
Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank,
Tehran 1419913464, Iran; SWIFT/BIC RCDF IQ BA; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
JANUS (a.k.a. DOVE; f.k.a. HONAR; f.k.a. VICTORY) (T2EA4) Crude Oil
Tanker 317,367DWT 163,660GRT None Identified flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former Vessel
Flag Tanzania; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9362061; MMSI 209511000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
JASHN SAZ, Seifollah (a.k.a. JASHNSAZ, Seifollah; a.k.a. JASHNSAZ,
Seyfollah); DOB 22 Mar 1958; POB Behbahan, Iran; nationality Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Passport
R17589399 (Iran); alt. Passport T23700825 (Iran); Chairman &
Director, Naftiran Intertrade Co. (NICO) Sarl; Chairman & Director,
Naft Iran Intertrade Company Ltd.; Director, Hong Kong Intertrade
Company; Chairman of the Board of Directors, Iranian Oil Company
(U.K.) Limited; Chairman & Director, Petro Suisse Intertrade
Company (individual) [IRAN].
JASHNSAZ, Seifollah (a.k.a. JASHN SAZ, Seifollah; a.k.a. JASHNSAZ,
Seyfollah); DOB 22 Mar 1958; POB Behbahan, Iran; nationality Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Passport
R17589399 (Iran); alt. Passport T23700825 (Iran); Chairman &
Director, Naftiran Intertrade Co. (NICO) Sarl; Chairman & Director,
Naft Iran Intertrade Company Ltd.; Director, Hong Kong Intertrade
Company; Chairman of the Board of Directors, Iranian Oil Company
(U.K.) Limited; Chairman & Director, Petro Suisse Intertrade
Company (individual) [IRAN].
JASHNSAZ, Seyfollah (a.k.a. JASHN SAZ, Seifollah; a.k.a. JASHNSAZ,
Seifollah); DOB 22 Mar 1958; POB Behbahan, Iran; nationality Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Passport
R17589399 (Iran); alt. Passport T23700825 (Iran); Chairman &
Director, Naftiran Intertrade Co. (NICO) Sarl; Chairman & Director,
Naft Iran Intertrade Company Ltd.; Director, Hong Kong Intertrade
Company; Chairman of the Board of Directors, Iranian Oil Company
(U.K.) Limited; Chairman & Director, Petro Suisse Intertrade
Company (individual) [IRAN].
JOINT IRAN-VENEZUELA BANK (a.k.a. BANK MOSHTAREK-E IRAN VENEZUELA;
a.k.a. IRANIAN-VENEZUELAN BI-NATIONAL BANK), Ahmad Ghasir St.
(Bokharest), Corner of 15th St., Tose Tower, No.44-46, Tehran
1013830711, Iran; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
JUPITER (a.k.a. ABELIA; f.k.a. ASTARA) (9HDS9) Crude/Oil Products
Tanker 99,087DWT 56,068GRT None Identified flag; Former Vessel Flag
Tuvalu; alt. Former Vessel Flag Malta; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9187631; MMSI 256845000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
JUPITER SEAWAYS SHIPPING, Care of Sambouk Shipping FCZ, Office 101,
1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044,
Fujairah, United Arab Emirates; 80 Broad Street, Monrovia, Liberia;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
JUSTICE Crude Oil Tanker None Identified flag; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357729 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
KAFOLATBANK (a.k.a. CJSC KAFOLATBANK), Apartment 4/1, Academics
Rajabovs Street, Dushanbe, Tajikistan; SWIFT/BIC KACJ TJ 22;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; All offices
worldwide [IRAN].
KALA LIMITED (a.k.a. KALA NAFT LONDON LTD), NIOC House, 4 Victoria
Street, Westminster, London SW1H 0NE, United Kingdom; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; UK Company
Number 01517853 (United Kingdom); all offices worldwide [IRAN].
KALA NAFT CO SSK (a.k.a. KALA NAFT COMPANY LTD; a.k.a. KALA NAFT
TEHRAN; a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. KALAYEH NAFT CO;
a.k.a. M.S.P.-KALA; a.k.a. MANUFACTURING SUPPORT & PROCUREMENT CO.-
KALA NAFT; a.k.a. MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.)
KALA NAFT CO. TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT
KALA NAFT COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALA
NAFT TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN; a.k.a.
SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), 242
Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari
Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod
Gharani Avenue, Karimkhan Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani
Avenue, Tehran, Iran; Head Office Tehran, Sepahbod Gharani Ave.,
P.O. Box 15815/1775 15815/3446, Tehran, Iran; P.O. Box 2965,
Sharjah, United Arab Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, Moscow, Russia; Room No.
704 - No. 10 Chao Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran;
10th Floor, Sadaf Tower, Kish Island, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
KALA NAFT COMPANY LTD (a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT
TEHRAN; a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. KALAYEH NAFT CO;
a.k.a. M.S.P.-KALA; a.k.a. MANUFACTURING SUPPORT & PROCUREMENT CO.-
KALA NAFT; a.k.a. MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.)
KALA NAFT CO. TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT
KALA NAFT COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALA
NAFT TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN; a.k.a.
SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), 242
Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari
Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod
Gharani Avenue, Karimkhan Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani
Avenue, Tehran, Iran; Head Office Tehran, Sepahbod Gharani Ave.,
P.O. Box 15815/1775 15815/3446, Tehran, Iran; P.O. Box 2965,
Sharjah, United Arab Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, Moscow, Russia; Room No.
704 - No. 10 Chao Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran;
10th Floor, Sadaf Tower, Kish Island, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
KALA NAFT LONDON LTD (a.k.a. KALA LIMITED), NIOC House, 4 Victoria
Street, Westminster, London SW1H 0NE, United Kingdom; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; UK Company
Number 01517853 (United Kingdom); all offices worldwide [IRAN].
KALA NAFT TEHRAN (a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT COMPANY
LTD; a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. KALAYEH NAFT CO;
a.k.a. M.S.P.-KALA; a.k.a. MANUFACTURING SUPPORT & PROCUREMENT CO.-
KALA NAFT; a.k.a. MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.)
KALA NAFT CO. TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT
KALA NAFT COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALA
NAFT TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN; a.k.a.
SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), 242
Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari
Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod
Gharani Avenue, Karimkhan Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani
Avenue, Tehran, Iran; Head Office Tehran, Sepahbod Gharani Ave.,
P.O. Box 15815/1775 15815/3446, Tehran, Iran; P.O. Box 2965,
Sharjah, United Arab Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, Moscow, Russia; Room No.
704 - No. 10 Chao Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran;
10th Floor, Sadaf Tower, Kish Island, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
KALA NAFT TEHRAN COMPANY (a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT
COMPANY LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. KALAYEH NAFT CO;
a.k.a. M.S.P.-KALA; a.k.a. MANUFACTURING SUPPORT & PROCUREMENT CO.-
KALA NAFT; a.k.a. MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.)
KALA NAFT CO. TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT
KALA NAFT COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALA
NAFT TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN; a.k.a.
SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), 242
Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari
Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod
Gharani Avenue, Karimkhan Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani
Avenue, Tehran, Iran; Head Office Tehran, Sepahbod Gharani Ave.,
P.O. Box 15815/1775 15815/3446, Tehran, Iran; P.O. Box 2965,
Sharjah, United Arab Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, Moscow, Russia; Room No.
704 - No. 10 Chao Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran;
10th Floor, Sadaf Tower, Kish Island, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
KALA PENSION TRUST LIMITED, C/O Kala Limited, N.I.O.C. House, 4
Victoria Street, London SW1H 0NE, United Kingdom; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; UK Company
Number 01573317 (United Kingdom); all offices worldwide [IRAN].
KALAYEH NAFT CO (a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT COMPANY
LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN COMPANY;
a.k.a. M.S.P.-KALA; a.k.a. MANUFACTURING SUPPORT & PROCUREMENT CO.-
KALA NAFT; a.k.a. MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.)
KALA NAFT CO. TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT
KALA NAFT COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALA
NAFT TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN; a.k.a.
SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), 242
Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari
Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod
Gharani Avenue, Karimkhan Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani
Avenue, Tehran, Iran; Head Office Tehran, Sepahbod Gharani Ave.,
P.O. Box 15815/1775 15815/3446, Tehran, Iran; P.O. Box 2965,
Sharjah, United Arab Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, Moscow, Russia; Room No.
704 - No. 10 Chao Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran;
10th Floor, Sadaf Tower, Kish Island, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
KAMPIS, Dimitrios Alexandros (a.k.a. CAMBIS, Dimitris; a.k.a.
"KLIMT, Gustav"); DOB 14 Oct 1963; Additional Sanctions Information
- Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf (individual)
[IRAN].
KARAFARIN BANK (a.k.a. BANK-E KARAFARIN), Zafar St. No. 315,
Between Vali Asr and Jordan, Tehran, Iran; SWIFT/BIC KBID IR TH;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
KASB INTERNATIONAL LLC (a.k.a. FIRST FURAT TRADING LLC), 10th
Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai, United
Arab Emirates; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
Number: (971) (4) (3248000) [IRAN].
KHAVARMIANEH BANK (a.k.a. MIDDLE EAST BANK), No. 22, Second Floor
Sabounchi St., Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC KHMI
IR TH; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; All offices
worldwide [IRAN].
KISH INTERNATIONAL BANK (a.k.a. KISH INTERNATIONAL BANK OFFSHORE
COMPANY PJS), NBO-9, Andisheh Blvd, Sanayi Street, Kish Island,
Iran; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; All offices
worldwide [IRAN].
KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS (a.k.a. KISH
INTERNATIONAL BANK), NBO-9, Andisheh Blvd, Sanayi Street, Kish
Island, Iran; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; All offices
worldwide [IRAN].
KONING MARINE CORP, Care of Sambouk Shipping FCZ, Office 101, 1st
Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044,
Fujairah, United Arab Emirates; 80 Broad Street, Monrovia, Liberia;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
LANTANA (f.k.a. SANANDAJ; a.k.a. SPOTLESS) (5IM591) Crude Oil
Tanker 159,681DWT 81,479GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9172040; MMSI 677049100 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
LEADERSHIP (f.k.a. DANESH; a.k.a. DECESIVE) (5IM 592) Crude Oil
Tanker 319,988DWT 164,241GRT None Identified flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9356593; MMSI 677049200 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
LENA (a.k.a. HALISTIC; f.k.a. HAMOON; f.k.a. TAMAR) (T2EQ4) Crude
Oil Tanker 299,242DWT 160,930GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9212929; MMSI 572465210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
LEYCOTHEA (a.k.a. ORIENTAL) Crude Oil Tanker Unknown flag; Former
Vessel Flag Panama; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9183934 (vessel) [IRAN].
LOYAL (a.k.a. HAPPINESS; f.k.a. HENGAM; f.k.a. TULAR) (T2ER4) Crude
Oil Tanker 299,214DWT 160,930GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9212905; MMSI 256875000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
M.S.P.-KALA (a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT COMPANY LTD;
a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.
KALAYEH NAFT CO; a.k.a. MANUFACTURING SUPPORT & PROCUREMENT CO.-
KALA NAFT; a.k.a. MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.)
KALA NAFT CO. TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT
KALA NAFT COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALA
NAFT TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN; a.k.a.
SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), 242
Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari
Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod
Gharani Avenue, Karimkhan Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani
Avenue, Tehran, Iran; Head Office Tehran, Sepahbod Gharani Ave.,
P.O. Box 15815/1775 15815/3446, Tehran, Iran; P.O. Box 2965,
Sharjah, United Arab Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, Moscow, Russia; Room No.
704 - No. 10 Chao Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran;
10th Floor, Sadaf Tower, Kish Island, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
MACHINE SAZI ARAK CO. LTD. (a.k.a. MACHINE SAZI ARAK COMPANY P J S
C; a.k.a. MACHINE SAZI ARAK SSA; a.k.a. MASHIN SAZI ARAK; a.k.a.
"MSA"), P.O. Box 148, Arak 351138, Iran; Arak, Km 4 Tehran Road,
Arak, Markazi Province, Iran; No. 1, Northern Kargar Street, Tehran
14136, Iran; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
MACHINE SAZI ARAK COMPANY P J S C (a.k.a. MACHINE SAZI ARAK CO.
LTD.; a.k.a. MACHINE SAZI ARAK SSA; a.k.a. MASHIN SAZI ARAK; a.k.a.
"MSA"), P.O. Box 148, Arak 351138, Iran; Arak, Km 4 Tehran Road,
Arak, Markazi Province, Iran; No. 1, Northern Kargar Street, Tehran
14136, Iran; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
MACHINE SAZI ARAK SSA (a.k.a. MACHINE SAZI ARAK CO. LTD.; a.k.a.
MACHINE SAZI ARAK COMPANY P J S C; a.k.a. MASHIN SAZI ARAK; a.k.a.
"MSA"), P.O. Box 148, Arak 351138, Iran; Arak, Km 4 Tehran Road,
Arak, Markazi Province, Iran; No. 1, Northern Kargar Street, Tehran
14136, Iran; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
MAESTRO (f.k.a. FAEZ; a.k.a. FIANGA; f.k.a. SATEEN) (T2DM4)
Chemical/Products Tanker 35,124DWT 25,214GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9283760; MMSI 572438210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
MAGNOLIA (a.k.a. SABRINA; f.k.a. SARVESTAN) (5IM590) Crude Oil
Tanker 159,711DWT 81,479GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9172052; MMSI 677049000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
MAHAB GHODSS CONSULTING ENGINEERING CO. (a.k.a. MAHAB GHODSS
CONSULTING ENGINEERING COMPANY; a.k.a. MAHAB GHODSS CONSULTING
ENGINEERS SSK; a.k.a. MAHAB QODS ENGINEERING CONSULTING CO.), No.
17, Dastgerdy Avenue, Takharestan Alley, 19395-6875, Tehran
1918781185, Iran; 16 Takharestan Alley, Dastgerdy Avenue, P.O. Box
19395-6875, Tehran 19187 81185, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
48962 (Iran) issued 1983; all offices worldwide [IRAN].
MAHAB GHODSS CONSULTING ENGINEERING COMPANY (a.k.a. MAHAB GHODSS
CONSULTING ENGINEERING CO.; a.k.a. MAHAB GHODSS CONSULTING
ENGINEERS SSK; a.k.a. MAHAB QODS ENGINEERING CONSULTING CO.), No.
17, Dastgerdy Avenue, Takharestan Alley, 19395-6875, Tehran
1918781185, Iran; 16 Takharestan Alley, Dastgerdy Avenue, P.O. Box
19395-6875, Tehran 19187 81185, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
48962 (Iran) issued 1983; all offices worldwide [IRAN].
MAHAB GHODSS CONSULTING ENGINEERS SSK (a.k.a. MAHAB GHODSS
CONSULTING ENGINEERING CO.; a.k.a. MAHAB GHODSS CONSULTING
ENGINEERING COMPANY; a.k.a. MAHAB QODS ENGINEERING CONSULTING CO.),
No. 17, Dastgerdy Avenue, Takharestan Alley, 19395-6875, Tehran
1918781185, Iran; 16 Takharestan Alley, Dastgerdy Avenue, P.O. Box
19395-6875, Tehran 19187 81185, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
48962 (Iran) issued 1983; all offices worldwide [IRAN].
MAHAB QODS ENGINEERING CONSULTING CO. (a.k.a. MAHAB GHODSS
CONSULTING ENGINEERING CO.; a.k.a. MAHAB GHODSS CONSULTING
ENGINEERING COMPANY; a.k.a. MAHAB GHODSS CONSULTING ENGINEERS SSK),
No. 17, Dastgerdy Avenue, Takharestan Alley, 19395-6875, Tehran
1918781185, Iran; 16 Takharestan Alley, Dastgerdy Avenue, P.O. Box
19395-6875, Tehran 19187 81185, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
48962 (Iran) issued 1983; all offices worldwide [IRAN].
MAHARLIKA (f.k.a. NOOR) (9HES9) Crude Oil Tanker 298,732DWT
156,809GRT Tanzania flag; Former Vessel Flag Malta; alt. Former
Vessel Flag Tuvalu; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9079066; MMSI 256882000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
MAJESTIC (f.k.a. GLORY; f.k.a. HATEF) (T2EG4) Crude Oil Tanker
317,367DWT 163,660GRT Tanzania flag; Former Vessel Flag Cyprus;
alt. Former Vessel Flag Tuvalu; Additional Sanctions Information -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357183; MMSI 212256000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
MANNESMAN CYLINDER SYSTEMS (a.k.a. MCS INTERNATIONAL GMBH; a.k.a.
MCS TECHNOLOGIES GMBH), Karlstrasse 23-25, Dinslaken, Nordrhein-
Westfalen 46535, Germany; Website http://www.mcs-tch.com;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT (a.k.a. KALA NAFT
CO SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a. KALA NAFT TEHRAN;
a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a.
M.S.P.-KALA; a.k.a. MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.)
KALA NAFT CO. TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT
KALA NAFT COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALA
NAFT TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN; a.k.a.
SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), 242
Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari
Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod
Gharani Avenue, Karimkhan Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani
Avenue, Tehran, Iran; Head Office Tehran, Sepahbod Gharani Ave.,
P.O. Box 15815/1775 15815/3446, Tehran, Iran; P.O. Box 2965,
Sharjah, United Arab Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, Moscow, Russia; Room No.
704 - No. 10 Chao Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran;
10th Floor, Sadaf Tower, Kish Island, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN
(a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a. KALA
NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. KALAYEH NAFT
CO; a.k.a. M.S.P.-KALA; a.k.a. MANUFACTURING SUPPORT & PROCUREMENT
CO.-KALA NAFT; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT KALA
NAFT COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALA NAFT
TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT COMPANY;
a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS
POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN; a.k.a. SHERKATE
POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), 242 Sepahbod
Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street,
8th Floor, P.O. Box 15815-1775/15815-3446, Tehran 15988, Iran;
Building No. 226, Corner of Shahid Kalantari Street, Sepahbod
Gharani Avenue, Karimkhan Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani
Avenue, Tehran, Iran; Head Office Tehran, Sepahbod Gharani Ave.,
P.O. Box 15815/1775 15815/3446, Tehran, Iran; P.O. Box 2965,
Sharjah, United Arab Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, Moscow, Russia; Room No.
704 - No. 10 Chao Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran;
10th Floor, Sadaf Tower, Kish Island, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY (a.k.a.
KALA NAFT CO SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a. KALA NAFT
TEHRAN; a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. KALAYEH NAFT CO;
a.k.a. M.S.P.-KALA; a.k.a. MANUFACTURING SUPPORT & PROCUREMENT CO.-
KALA NAFT; a.k.a. MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.)
KALA NAFT CO. TEHRAN; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP
KALA NAFT TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN; a.k.a.
SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), 242
Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari
Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod
Gharani Avenue, Karimkhan Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani
Avenue, Tehran, Iran; Head Office Tehran, Sepahbod Gharani Ave.,
P.O. Box 15815/1775 15815/3446, Tehran, Iran; P.O. Box 2965,
Sharjah, United Arab Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, Moscow, Russia; Room No.
704 - No. 10 Chao Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran;
10th Floor, Sadaf Tower, Kish Island, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
MARIGOLD (f.k.a. BRAWNY; f.k.a. NABI; a.k.a. NYOS) (T2DS4) Crude
Oil Tanker 298,731DWT 156,809GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9079080; MMSI 572443210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
MARINA (f.k.a. HARSIN; f.k.a. VALOR) (5IM600) Crude Oil Tanker
299,229DWT 160,930GRT None Identified flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9212917; MMSI 677050000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
MARIVAN (EQKH) Tanker 640DWT 478GRT Iran flag; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 8517243; MMSI 422143000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
MARJAN METHANOL COMPANY (a.k.a. MARJAN PETROCHEMICAL COMPANY),
Ground Floor, No. 39, Meftah/Garmsar West Alley, Shiraz (South)
Street, Molla Sadra Avenue, Tehran, Iran; Post Office Box 19935-
561, Tehran, Iran; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
MARJAN PETROCHEMICAL COMPANY (a.k.a. MARJAN METHANOL COMPANY),
Ground Floor, No. 39, Meftah/Garmsar West Alley, Shiraz (South)
Street, Molla Sadra Avenue, Tehran, Iran; Post Office Box 19935-
561, Tehran, Iran; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
MASHIN SAZI ARAK (a.k.a. MACHINE SAZI ARAK CO. LTD.; a.k.a. MACHINE
SAZI ARAK COMPANY P J S C; a.k.a. MACHINE SAZI ARAK SSA; a.k.a.
"MSA"), P.O. Box 148, Arak 351138, Iran; Arak, Km 4 Tehran Road,
Arak, Markazi Province, Iran; No. 1, Northern Kargar Street, Tehran
14136, Iran; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
MCS ENGINEERING (a.k.a. EFFICIENT PROVIDER SERVICES GMBH),
Karlstrasse 21, Dinslaken, Nordrhein-Westfalen 46535, Germany;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
MCS INTERNATIONAL GMBH (a.k.a. MANNESMAN CYLINDER SYSTEMS; a.k.a.
MCS TECHNOLOGIES GMBH), Karlstrasse 23-25, Dinslaken, Nordrhein-
Westfalen 46535, Germany; Website http://www.mcs-tch.com;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
MCS TECHNOLOGIES GMBH (a.k.a. MANNESMAN CYLINDER SYSTEMS; a.k.a.
MCS INTERNATIONAL GMBH), Karlstrasse 23-25, Dinslaken, Nordrhein-
Westfalen 46535, Germany; Website http://www.mcs-tch.com;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
MEHR IRAN CREDIT UNION BANK (a.k.a. BANK-E GHARZOLHASANEH MEHR
IRAN; a.k.a. GHARZOLHASANEH MEHR IRAN BANK), Taleghani St., No.204,
Before the intersection of Mofateh, across from the former U.S.
embassy, Tehran, Iran; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
MEHRAN SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
MELLAT INSURANCE COMPANY, No. 48, Haghani Street, Vanak Square,
Before Jahan-Kodak Cross, Tehran 1517973913, Iran; No. 40, Shahid
Haghani Express Way, Vanak Square, Tehran, Iran; No. 9, Niloofar
Street, Sharabyani Avenue, Taavon Boulevard, Shahr-e-Ziba, Tehran,
Iran; 72 Hillview Court, Woking, Surrey GU22 7QW, United Kingdom;
No. 697 Saeeidi Alley, Crossroads College, Enghelab St., Tehran,
Iran; Website http://www.mellatinsurance.com; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
MERSAD SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
METAL & MINERAL TRADE (MMT) (a.k.a. METAL & MINERAL TRADE S.A.R.L.;
a.k.a. METAL AND MINERAL TRADE (MMT); a.k.a. METAL AND MINERAL
TRADE S.A.R.L.; a.k.a. MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
Boulevard Joseph II L-1840, Luxembourg; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
B 59411 (Luxembourg); all offices worldwide [IRAN].
METAL & MINERAL TRADE S.A.R.L. (a.k.a. METAL & MINERAL TRADE (MMT);
a.k.a. METAL AND MINERAL TRADE (MMT); a.k.a. METAL AND MINERAL
TRADE S.A.R.L.; a.k.a. MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
Boulevard Joseph II L-1840, Luxembourg; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
B 59411 (Luxembourg); all offices worldwide [IRAN].
METAL AND MINERAL TRADE (MMT) (a.k.a. METAL & MINERAL TRADE (MMT);
a.k.a. METAL & MINERAL TRADE S.A.R.L.; a.k.a. METAL AND MINERAL
TRADE S.A.R.L.; a.k.a. MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
Boulevard Joseph II L-1840, Luxembourg; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
B 59411 (Luxembourg); all offices worldwide [IRAN].
METAL AND MINERAL TRADE S.A.R.L. (a.k.a. METAL & MINERAL TRADE
(MMT); a.k.a. METAL & MINERAL TRADE S.A.R.L.; a.k.a. METAL AND
MINERAL TRADE (MMT); a.k.a. MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
Boulevard Joseph II L-1840, Luxembourg; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
B 59411 (Luxembourg); all offices worldwide [IRAN].
MIDDLE EAST BANK (a.k.a. KHAVARMIANEH BANK), No. 22, Second Floor
Sabounchi St., Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC KHMI
IR TH; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; All offices
worldwide [IRAN].
MIDSEA (f.k.a. MOTION; a.k.a. NAINITAL; f.k.a. NAJM) (T2DR4) Crude
Oil Tanker 298,731DWT 156,809GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9079092; MMSI 572442210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
MIGHAT SHIPPING COMPANY LIMITED (a.k.a. MINAB SHIPPING COMPANY
LIMITED), Diagoras House, 7th Floor, 16 Panteli Katelari Street,
Nicosia 1097, Cyprus; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
MILLIONAIRE (f.k.a. HIRMAND; a.k.a. HONESTY; f.k.a. HONESTY)
(T2DZ4) Crude Oil Tanker 317,356DWT 163,660GRT None Identified
flag; Former Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu;
alt. Former Vessel Flag Tanzania; Additional Sanctions Information
- Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357391; MMSI 572450210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
MINAB SHIPPING COMPANY LIMITED (f.k.a. MIGHAT SHIPPING COMPANY
LIMITED), Diagoras House, 7th Floor, 16 Panteli Katelari Street,
Nicosia 1097, Cyprus; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
MINES AND METALS ENGINEERING GMBH (a.k.a. "M.M.E."), Georg-Glock-
Str. 3, Dusseldorf 40474, Germany; Additional Sanctions Information
- Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB 34095 (Germany); all offices worldwide [IRAN].
MMT LUXEMBURG (a.k.a. METAL & MINERAL TRADE (MMT); a.k.a. METAL &
MINERAL TRADE S.A.R.L.; a.k.a. METAL AND MINERAL TRADE (MMT);
a.k.a. METAL AND MINERAL TRADE S.A.R.L.; a.k.a. MMT SARL), 11b,
Boulevard Joseph II L-1840, Luxembourg; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
B 59411 (Luxembourg); all offices worldwide [IRAN].
MMT SARL (a.k.a. METAL & MINERAL TRADE (MMT); a.k.a. METAL &
MINERAL TRADE S.A.R.L.; a.k.a. METAL AND MINERAL TRADE (MMT);
a.k.a. METAL AND MINERAL TRADE S.A.R.L.; a.k.a. MMT LUXEMBURG),
11b, Boulevard Joseph II L-1840, Luxembourg; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
B 59411 (Luxembourg); all offices worldwide [IRAN].
MOBIN PETROCHEMICAL COMPANY, South Pars Special Economic Energy
Zone, Postal Box: 75391-418, Assaluyeh, Bushehr, Iran; PO Box,
Mashhad, Iran; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
MODABER (a.k.a. MODABER INVESTMENT COMPANY; a.k.a. TADBIR
INDUSTRIAL HOLDING COMPANY); Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
MODABER INVESTMENT COMPANY (a.k.a. MODABER; a.k.a. TADBIR
INDUSTRIAL HOLDING COMPANY); Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
MOHADDES, Seyed Mahmoud; DOB 07 Jun 1957; citizen Iran; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Managing
Director, Iranian Oil Company (U.K.) Ltd. (individual) [IRAN].
MOINIE, Mohammad; DOB 04 Jan 1956; POB Brojerd, Iran; citizen
United Kingdom; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Passport
301762718 (United Kingdom); Commercial Director, Naftiran
Intertrade Company Sarl (individual) [IRAN].
MONSOON SHIPPING LTD, Care of Sambouk Shipping FCZ, Office 101, 1st
Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044,
Fujairah, United Arab Emirates; Valletta, Malta; Trust Company
Complex, Ajeltake Road, Ajeltake Island, Majuro MH96960, Marshall
Islands; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
MOTION (f.k.a. MIDSEA; a.k.a. NAINITAL; f.k.a. NAJM) (T2DR4) Crude
Oil Tanker 298,731DWT 156,809GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9079092; MMSI 572442210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
MSP KALA NAFT CO. TEHRAN (a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT
COMPANY LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN
COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a.
MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT TEHRAN COMPANY; a.k.a. MSP KALANAFT;
a.k.a. MSP-KALANAFT COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT;
a.k.a. SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT
TEHRAN; a.k.a. SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE
TEHRAN), 242 Sepahbod Gharani Street, Karim Khan Zand Bridge,
Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446,
Tehran 15988, Iran; Building No. 226, Corner of Shahid Kalantari
Street, Sepahbod Gharani Avenue, Karimkhan Avenue, Tehran
1598844815, Iran; No. 242, Shahid Kalantari St., Near Karimkhan
Bridge, Sepahbod Gharani Avenue, Tehran, Iran; Head Office Tehran,
Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehran,
Iran; P.O. Box 2965, Sharjah, United Arab Emirates; 333 7th Ave SW
#1102, Calgary, AB T2P 2Z1, Canada; Chekhov St., 24.2, AP 57,
Moscow, Russia; Room No. 704 - No. 10 Chao Waidajie Chao Yang
District, Beijing 10020, China; Sanaee Ave., P.O. Box 79417-76349,
N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
MSP KALA NAFT TEHRAN COMPANY (a.k.a. KALA NAFT CO SSK; a.k.a. KALA
NAFT COMPANY LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN
COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a.
MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALANAFT;
a.k.a. MSP-KALANAFT COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT;
a.k.a. SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT
TEHRAN; a.k.a. SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE
TEHRAN), 242 Sepahbod Gharani Street, Karim Khan Zand Bridge,
Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446,
Tehran 15988, Iran; Building No. 226, Corner of Shahid Kalantari
Street, Sepahbod Gharani Avenue, Karimkhan Avenue, Tehran
1598844815, Iran; No. 242, Shahid Kalantari St., Near Karimkhan
Bridge, Sepahbod Gharani Avenue, Tehran, Iran; Head Office Tehran,
Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehran,
Iran; P.O. Box 2965, Sharjah, United Arab Emirates; 333 7th Ave SW
#1102, Calgary, AB T2P 2Z1, Canada; Chekhov St., 24.2, AP 57,
Moscow, Russia; Room No. 704 - No. 10 Chao Waidajie Chao Yang
District, Beijing 10020, China; Sanaee Ave., P.O. Box 79417-76349,
N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
MSP KALANAFT (a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT COMPANY
LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN COMPANY;
a.k.a. KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a. MANUFACTURING
SUPPORT & PROCUREMENT CO.-KALA NAFT; a.k.a. MANUFACTURING SUPPORT
AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN; a.k.a.
MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY; a.k.a.
MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALA NAFT TEHRAN COMPANY;
a.k.a. MSP-KALANAFT COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT;
a.k.a. SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT
TEHRAN; a.k.a. SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE
TEHRAN), 242 Sepahbod Gharani Street, Karim Khan Zand Bridge,
Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446,
Tehran 15988, Iran; Building No. 226, Corner of Shahid Kalantari
Street, Sepahbod Gharani Avenue, Karimkhan Avenue, Tehran
1598844815, Iran; No. 242, Shahid Kalantari St., Near Karimkhan
Bridge, Sepahbod Gharani Avenue, Tehran, Iran; Head Office Tehran,
Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehran,
Iran; P.O. Box 2965, Sharjah, United Arab Emirates; 333 7th Ave SW
#1102, Calgary, AB T2P 2Z1, Canada; Chekhov St., 24.2, AP 57,
Moscow, Russia; Room No. 704 - No. 10 Chao Waidajie Chao Yang
District, Beijing 10020, China; Sanaee Ave., P.O. Box 79417-76349,
N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
MSP-KALANAFT COMPANY (a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT
COMPANY LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN
COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a.
MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALA NAFT
TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a. SHERKAT SAHAMI KHASS
KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE
NAFT TEHRAN; a.k.a. SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE
NAFTE TEHRAN), 242 Sepahbod Gharani Street, Karim Khan Zand Bridge,
Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446,
Tehran 15988, Iran; Building No. 226, Corner of Shahid Kalantari
Street, Sepahbod Gharani Avenue, Karimkhan Avenue, Tehran
1598844815, Iran; No. 242, Shahid Kalantari St., Near Karimkhan
Bridge, Sepahbod Gharani Avenue, Tehran, Iran; Head Office Tehran,
Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehran,
Iran; P.O. Box 2965, Sharjah, United Arab Emirates; 333 7th Ave SW
#1102, Calgary, AB T2P 2Z1, Canada; Chekhov St., 24.2, AP 57,
Moscow, Russia; Room No. 704 - No. 10 Chao Waidajie Chao Yang
District, Beijing 10020, China; Sanaee Ave., P.O. Box 79417-76349,
N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
N P C INTERNATIONAL LTD (a.k.a. NPC INTERNATIONAL COMPANY; a.k.a.
NPC INTERNATIONAL LIMITED), 5th Floor NIOC House, 4 Victoria
Street, London SW1H 0NE, United Kingdom; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; UK Company
Number 02696754 (United Kingdom); all offices worldwide [IRAN].
N.I.T.C. REPRESENTATIVE OFFICE (a.k.a. NATIONAL IRANIAN TANKER
COMPANY), Droogdokweg 71, Rotterdam 3089 JN, Netherlands; Email
Address nitcrdam@tiscali.net; Additional Sanctions Information -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone +31
010-4951863; Telephone +31 10-4360037; Fax +31 10-4364096 [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).
NABI (f.k.a. BRAWNY; f.k.a. MARIGOLD; a.k.a. NYOS) (T2DS4) Crude
Oil Tanker 298,731DWT 156,809GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9079080; MMSI 572443210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
NAFT IRAN INTERTRADE COMPANY LTD (a.k.a. NAFTIRAN INTERTRADE CO.
(NICO) LIMITED; a.k.a. NAFTIRAN INTERTRADE COMPANY (NICO); a.k.a.
NAFTIRAN INTERTRADE COMPANY LTD; a.k.a. NICO), 41, 1st Floor,
International House, The Parade, St Helier JE2 3QQ, Jersey; Petro
Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN] (Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON)
LIMITED).
NAFTIRAN INTERTRADE CO. (NICO) LIMITED (a.k.a. NAFT IRAN INTERTRADE
COMPANY LTD; a.k.a. NAFTIRAN INTERTRADE COMPANY (NICO); a.k.a.
NAFTIRAN INTERTRADE COMPANY LTD; a.k.a. NICO), 41, 1st Floor,
International House, The Parade, St Helier JE2 3QQ, Jersey; Petro
Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN] (Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON)
LIMITED).
NAFTIRAN INTERTRADE CO. (NICO) SARL (a.k.a. NICO), 6, Avenue de la
Tour-Haldimand, Pully, VD 1009, Switzerland; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
NAFTIRAN INTERTRADE COMPANY (NICO) (a.k.a. NAFT IRAN INTERTRADE
COMPANY LTD; a.k.a. NAFTIRAN INTERTRADE CO. (NICO) LIMITED; a.k.a.
NAFTIRAN INTERTRADE COMPANY LTD; a.k.a. NICO), 41, 1st Floor,
International House, The Parade, St Helier JE2 3QQ, Jersey; Petro
Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN] (Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON)
LIMITED).
NAFTIRAN INTERTRADE COMPANY LTD (a.k.a. NAFT IRAN INTERTRADE
COMPANY LTD; a.k.a. NAFTIRAN INTERTRADE CO. (NICO) LIMITED; a.k.a.
NAFTIRAN INTERTRADE COMPANY (NICO); a.k.a. NICO), 41, 1st Floor,
International House, The Parade, St Helier JE2 3QQ, Jersey; Petro
Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN] (Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON)
LIMITED).
NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED, 47 Queen Anne Street,
London W1G 9JG, United Kingdom; 6th Floor NIOC Ho, 4 Victoria St,
London SW1H 0NE, United Kingdom; Additional Sanctions Information -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; UK Company
Number 02600121 (United Kingdom); all offices worldwide [IRAN].
NAINITAL (f.k.a. MIDSEA; f.k.a. MOTION; f.k.a. NAJM) (T2DR4) Crude
Oil Tanker 298,731DWT 156,809GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9079092; MMSI 572442210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
NAJM (f.k.a. MIDSEA; f.k.a. MOTION; a.k.a. NAINITAL) (T2DR4) Crude
Oil Tanker 298,731DWT 156,809GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9079092; MMSI 572442210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
NAPOLI (f.k.a. ELITE; f.k.a. NOAH; f.k.a. VOYAGER) (T2DQ4) Crude
Oil Tanker 298,731DWT 156,809GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9079078; MMSI 572441210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
NATIONAL BANK OF IRAN (a.k.a. BANK MELLI; a.k.a. BANK MELLI IRAN),
PO Box 11365-171, Ferdowsi Avenue, Tehran, Iran; 43 Avenue
Montaigne, Paris 75008, France; Room 704-6, Wheelock Hse, 20 Pedder
St, Central, Hong Kong; Bank Melli Iran Bldg, 111 St 24, 929
Arasat, Baghdad, Iraq; PO Box 2643, Ruwi, Muscat 112, Oman; PO Box
2656, Liva Street, Abu Dhabi, United Arab Emirates; PO Box 248,
Hamad Bin Abdulla St, Fujairah, United Arab Emirates; PO Box 1888,
Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi,
United Arab Emirates; PO Box 1894, Baniyas St, Deira, Dubai City,
United Arab Emirates; PO Box 5270, Oman Street Al Nakheel, Ras Al-
Khaimah, United Arab Emirates; PO Box 459, Al Borj St, Sharjah,
United Arab Emirates; PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin
El-Walid St, Bur-Dubai, Dubai City 3093, United Arab Emirates; PO
Box 1894, Al Wasl Rd, Jumeirah, Dubai, United Arab Emirates;
Postfach 112 129, Holzbruecke 2, D-20459, Hamburg, Germany; Nobel
Ave. 14, Baku, Azerbaijan; Unit 1703-4, 17th Floor, Hong Kong Club
Building, 3 A Chater Road Central, Hong Kong; Esteghlal St.,
Opposite to Otbeh Ibn Ghazvan Hall, Basrah, Iraq; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
NATIONAL IRANIAN OIL COMPANY (a.k.a. NIOC), Hafez Crossing,
Taleghani Avenue, P.O. Box 1863 and 2501, Tehran, Iran; National
Iranian Oil Company Building, Taleghani Avenue, Hafez Street,
Tehran, Iran; Website www.nioc.ir; Additional Sanctions Information
- Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
NATIONAL IRANIAN OIL COMPANY PTE LTD, 7 Temasek Boulevard #07-02,
Suntec Tower One 038987, Singapore; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
199004388C (Singapore); all offices worldwide [IRAN].
NATIONAL IRANIAN TANKER COMPANY (a.k.a. N.I.T.C. REPRESENTATIVE
OFFICE), Droogdokweg 71, Rotterdam 3089 JN, Netherlands; Email
Address nitcrdam@tiscali.net; Additional Sanctions Information -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone +31
010-4951863; Telephone +31 10-4360037; Fax +31 10-4364096 [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).
NATIONAL IRANIAN TANKER COMPANY (a.k.a. NITC), NITC Building, 67-
88, Shahid Atefi Street, Africa Avenue, Tehran, Iran; Website
www.nitc.co.ir; Email Address info@nitc.co.ir; alt. Email Address
administrator@nitc.co.ir; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(98)(21)(66153220); Telephone (98)(21)(23803202); Telephone
(98)(21)(23803303); Telephone (98)(21)(66153224); Telephone
(98)(21)(23802230); Telephone (98)(9121115315);  Telephone
(98)(9128091642); Telephone (98)(9127389031); Fax
(98)(21)(22224537); Fax (98)(21)(23803318); Fax (98)(21)(22013392);
Fax (98)(21)(22058763) [IRAN].
NATIONAL IRANIAN TANKER COMPANY LLC (a.k.a. NATIONAL IRANIAN TANKER
COMPANY LLC SHARJAH BRANCH; a.k.a. NITC SHARJAH), Al Wahda Street,
Street No. 4, Sharjah, United Arab Emirates; P.O. Box 3267,
Sharjah, United Arab Emirates; Website
http://nitcsharjah.com/index.html; Additional Sanctions Information
- Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
+97165030600; Telephone + 97165749996; Telephone +971506262258; Fax
+97165394666; Fax +97165746661 [IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH (a.k.a. NATIONAL
IRANIAN TANKER COMPANY LLC; a.k.a. NITC SHARJAH), Al Wahda Street,
Street No. 4, Sharjah, United Arab Emirates; P.O. Box 3267,
Sharjah, United Arab Emirates; Website
http://nitcsharjah.com/index.html; Additional Sanctions Information
- Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
+97165030600; Telephone + 97165749996; Telephone +971506262258; Fax
+97165394666; Fax +97165746661 [IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
NATIONAL PETROCHEMICAL COMPANY (a.k.a. "NPC"), No. 104, North
Sheikh Bahaei Blvd., Molla Sadra Ave., Tehran, Iran; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
NATIVE LAND (f.k.a. NESA; f.k.a. OCEANIC; f.k.a. TRUTH) (T2DP4)
Crude Oil Tanker 298,732DWT 156,809GRT Tanzania flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tuvalu; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9079107; MMSI 572440210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
NEPTUNE (a.k.a. ALERT; f.k.a. ASTANEH; f.k.a. SEAPRIDE) (T2ES4)
Crude/Oil Products Tanker 99,144DWT 56,068GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9187643; MMSI 572467210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
NEREYDA (a.k.a. CARIBO) Crude Oil Tanker Panama flag; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block this
Property and Interests in this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9011246 (vessel) [IRAN].
NESA (a.k.a. NATIVE LAND; f.k.a. OCEANIC; f.k.a. TRUTH) (T2DP4)
Crude Oil Tanker 298,732DWT 156,809GRT Tanzania flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tuvalu; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9079107; MMSI 572440210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
NICO (a.k.a. NAFT IRAN INTERTRADE COMPANY LTD; a.k.a. NAFTIRAN
INTERTRADE CO. (NICO) LIMITED; a.k.a. NAFTIRAN INTERTRADE COMPANY
(NICO); a.k.a. NAFTIRAN INTERTRADE COMPANY LTD), 41, 1st Floor,
International House, The Parade, St Helier JE2 3QQ, Jersey; Petro
Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN] (Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON)
LIMITED).
NICO (a.k.a. NAFTIRAN INTERTRADE CO. (NICO) SARL), 6, Avenue de la
Tour-Haldimand, Pully, VD 1009, Switzerland; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
NICO ENGINEERING LIMITED, 41, 1st Floor, International House, The
Parade, St. Helier JE2 3QQ, Jersey; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
75797 (Jersey); all offices worldwide [IRAN].
NIKOUSOKHAN, Mahmoud; DOB 01 Jan 1961 to 31 Dec 1962; nationality
Iran; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Passport
U14624657 (Iran); Finance Director, National Iranian Oil Company;
Director, Hong Kong Intertrade Company; Director, Petro Suisse
Intertrade Company (individual) [IRAN].
NIOC (a.k.a. NATIONAL IRANIAN OIL COMPANY), Hafez Crossing,
Taleghani Avenue, P.O. Box 1863 and 2501, Tehran, Iran; National
Iranian Oil Company Building, Taleghani Avenue, Hafez Street,
Tehran, Iran; Website www.nioc.ir; Additional Sanctions Information
- Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED, NIOC House, 4 Victoria
Street, London SW1H 0NE, United Kingdom; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; UK Company
Number 02772297 (United Kingdom); all offices worldwide [IRAN].
NITC (a.k.a. NATIONAL IRANIAN TANKER COMPANY), NITC Building, 67-
88, Shahid Atefi Street, Africa Avenue, Tehran, Iran; Website
www.nitc.co.ir; Email Address info@nitc.co.ir; alt. Email Address
administrator@nitc.co.ir; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(98)(21)(66153220); Telephone (98)(21)(23803202); Telephone
(98)(21)(23803303); Telephone (98)(21)(66153224); Telephone
(98)(21)(23802230); Telephone (98)(9121115315);  Telephone
(98)(9128091642); Telephone (98)(9127389031); Fax
(98)(21)(22224537); Fax (98)(21)(23803318); Fax (98)(21)(22013392);
Fax (98)(21)(22058763) [IRAN].
NITC SHARJAH (a.k.a. NATIONAL IRANIAN TANKER COMPANY LLC; a.k.a.
NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH), Al Wahda
Street, Street No. 4, Sharjah, United Arab Emirates; P.O. Box 3267,
Sharjah, United Arab Emirates; Website
http://nitcsharjah.com/index.html; Additional Sanctions Information
- Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
+97165030600; Telephone + 97165749996; Telephone +971506262258; Fax
+97165394666; Fax +97165746661 [IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
NOAH (f.k.a. ELITE; a.k.a. NAPOLI; f.k.a. VOYAGER) (T2DQ4) Crude
Oil Tanker 298,731DWT 156,809GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9079078; MMSI 572441210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
NOOR (a.k.a. MAHARLIKA) (9HES9) Crude Oil Tanker 298,732DWT
156,809GRT Tanzania flag; Former Vessel Flag Malta; alt. Former
Vessel Flag Tuvalu; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9079066; MMSI 256882000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
NOOR ENERGY (MALAYSIA) LTD., Labuan, Malaysia; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Company Number
LL08318 [IRAN].
NOURI PETROCHEMICAL COMPANY (a.k.a. BORZUYEH PETROCHEMICAL COMPANY;
a.k.a. NOURI PETROCHEMICAL COMPLEX), Pars Special Economic Energy
Zone, Assaluyeh Port, Bushehr, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
NOURI PETROCHEMICAL COMPLEX (a.k.a. BORZUYEH PETROCHEMICAL COMPANY;
a.k.a. NOURI PETROCHEMICAL COMPANY), Pars Special Economic Energy
Zone, Assaluyeh Port, Bushehr, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
NPC INTERNATIONAL COMPANY (a.k.a. N P C INTERNATIONAL LTD; a.k.a.
NPC INTERNATIONAL LIMITED), 5th Floor NIOC House, 4 Victoria
Street, London SW1H 0NE, United Kingdom; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; UK Company
Number 02696754 (United Kingdom); all offices worldwide [IRAN].
NPC INTERNATIONAL LIMITED (a.k.a. N P C INTERNATIONAL LTD; a.k.a.
NPC INTERNATIONAL COMPANY), 5th Floor NIOC House, 4 Victoria
Street, London SW1H 0NE, United Kingdom; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; UK Company
Number 02696754 (United Kingdom); all offices worldwide [IRAN].
NYOS (f.k.a. BRAWNY; f.k.a. MARIGOLD; f.k.a. NABI) (T2DS4) Crude
Oil Tanker 298,731DWT 156,809GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9079080; MMSI 572443210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
OCEAN NYMPH (a.k.a. HUMANITY) Crude Oil Tanker Mongolia flag;
Former Vessel Flag Panama; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9180281 (vessel) [IRAN].
OCEAN PERFORMER (a.k.a. AURA) Crude Oil Tanker Mongolia flag;
Former Vessel Flag Liberia; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9013749 (vessel) [IRAN].
OCEANIC (a.k.a. NATIVE LAND; f.k.a. NESA; f.k.a. TRUTH) (T2DP4)
Crude Oil Tanker 298,732DWT 156,809GRT Tanzania flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tuvalu; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9079107; MMSI 572440210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
OIL INDUSTRY INVESTMENT COMPANY (a.k.a. "O.I.I.C."), No. 83,
Sepahbod Gharani Street, Tehran, Iran; Website http://www.oiic-
ir.com; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
OMID DEVELOPMENT AND CONSTRUCTION (a.k.a. OMID REY CIVIL &
CONSTRUCTION COMPANY; a.k.a. OMID REY CIVIL AND CONSTRUCTION
COMPANY; a.k.a. OMID REY RENOVATION AND DEVELOPMENT CO.); Website
http://www.omidrey.com; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
OMID REY CIVIL & CONSTRUCTION COMPANY (a.k.a. OMID DEVELOPMENT AND
CONSTRUCTION; a.k.a. OMID REY CIVIL AND CONSTRUCTION COMPANY;
a.k.a. OMID REY RENOVATION AND DEVELOPMENT CO.); Website
http://www.omidrey.com; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
OMID REY CIVIL AND CONSTRUCTION COMPANY (a.k.a. OMID DEVELOPMENT
AND CONSTRUCTION; a.k.a. OMID REY CIVIL & CONSTRUCTION COMPANY;
a.k.a. OMID REY RENOVATION AND DEVELOPMENT CO.); Website
http://www.omidrey.com; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
OMID REY RENOVATION AND DEVELOPMENT CO. (a.k.a. OMID DEVELOPMENT
AND CONSTRUCTION; a.k.a. OMID REY CIVIL & CONSTRUCTION COMPANY;
a.k.a. OMID REY CIVIL AND CONSTRUCTION COMPANY); Website
http://www.omidrey.com; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
ONE CLASS INCORPORATED (a.k.a. ONE CLASS PROPERTIES (PTY) LTD.),
Cape Town, South Africa; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
ONE CLASS PROPERTIES (PTY) LTD. (a.k.a. ONE CLASS INCORPORATED),
Cape Town, South Africa; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
ONE VISION 5 (a.k.a. ONE VISION INVESTMENTS 5 (PTY) LTD.), 3rd
Floor, Tygervalley Chambers, Bellville, Cape Town 7530, South
Africa; Canal Walk, P.O. Box 17, Century City, Milnerton 7446,
South Africa; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
2002/022757/07 (South Africa) [IRAN].
ONE VISION INVESTMENTS 5 (PTY) LTD. (a.k.a. ONE VISION 5), 3rd
Floor, Tygervalley Chambers, Bellville, Cape Town 7530, South
Africa; Canal Walk, P.O. Box 17, Century City, Milnerton 7446,
South Africa; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
2002/022757/07 (South Africa) [IRAN].
ONER BANK (a.k.a. EFTEKHAR BANK; a.k.a. HONOR BANK; a.k.a.
HONORBANK; a.k.a. HONORBANK ZAO; a.k.a. ONERBANK; a.k.a. ONER-BANK;
a.k.a. ONERBANK ZAO), Ulitsa Klary Tsetkin 51, Minsk 220004,
Belarus; SWIFT/BIC HNRBBY2X; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
807000227 (Belarus) issued 16 Oct 2009; all offices worldwide
[IRAN].
ONERBANK (a.k.a. EFTEKHAR BANK; a.k.a. HONOR BANK; a.k.a.
HONORBANK; a.k.a. HONORBANK ZAO; a.k.a. ONER BANK; a.k.a. ONER-
BANK; a.k.a. ONERBANK ZAO), Ulitsa Klary Tsetkin 51, Minsk 220004,
Belarus; SWIFT/BIC HNRBBY2X; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
807000227 (Belarus) issued 16 Oct 2009; all offices worldwide
[IRAN].
ONER-BANK (a.k.a. EFTEKHAR BANK; a.k.a. HONOR BANK; a.k.a.
HONORBANK; a.k.a. HONORBANK ZAO; a.k.a. ONER BANK; a.k.a. ONERBANK;
a.k.a. ONERBANK ZAO), Ulitsa Klary Tsetkin 51, Minsk 220004,
Belarus; SWIFT/BIC HNRBBY2X; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
807000227 (Belarus) issued 16 Oct 2009; all offices worldwide
[IRAN].
ONERBANK ZAO (a.k.a. EFTEKHAR BANK; a.k.a. HONOR BANK; a.k.a.
HONORBANK; a.k.a. HONORBANK ZAO; a.k.a. ONER BANK; a.k.a. ONERBANK;
a.k.a. ONER-BANK), Ulitsa Klary Tsetkin 51, Minsk 220004, Belarus;
SWIFT/BIC HNRBBY2X; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
807000227 (Belarus) issued 16 Oct 2009; all offices worldwide
[IRAN].
ORIENTAL (f.k.a. LEYCOTHEA) Crude Oil Tanker Unknown flag; Former
Vessel Flag Panama; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9183934 (vessel) [IRAN].
P.C.C. (SINGAPORE) PRIVATE LIMITED (a.k.a. P.C.C. SINGAPORE BRANCH;
a.k.a. PCC SINGAPORE PTE LTD), 78 Shenton Way, #08-02 079120,
Singapore; 78 Shenton Way, 26-02A Lippo Centre 079120, Singapore;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
199708410K (Singapore); all offices worldwide [IRAN].
P.C.C. SINGAPORE BRANCH (a.k.a. P.C.C. (SINGAPORE) PRIVATE LIMITED;
a.k.a. PCC SINGAPORE PTE LTD), 78 Shenton Way, #08-02 079120,
Singapore; 78 Shenton Way, 26-02A Lippo Centre 079120, Singapore;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
199708410K (Singapore); all offices worldwide [IRAN].
PARDIS INVESTMENT COMPANY (a.k.a. SHERKAT-E SARMAYEGOZARI-E
PARDIS), Iran; Unit D4 and C4, 4th Floor, Building 29 Africa,
Corner of 25th Street, Africa Boulevard, Tehran, Iran; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
PARS MCS (a.k.a. PARS MCS CO.; a.k.a. PARS MCS COMPANY), 2nd Floor,
No. 4, Sasan Dead End, Afriqa Avenue, After Esfandiar, Crossroads,
Tehran, Iran; No. 5 Sasan Alley, Atefi Sharghi St., Afrigha
Boulevard, Tehran, Iran; Oshtorjan Industrial Zone, Zob-e Ahan
Highway, Isafahan, Iran; Website http://www.parsmcs.com; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
PARS MCS CO. (a.k.a. PARS MCS; a.k.a. PARS MCS COMPANY), 2nd Floor,
No. 4, Sasan Dead End, Afriqa Avenue, After Esfandiar, Crossroads,
Tehran, Iran; No. 5 Sasan Alley, Atefi Sharghi St., Afrigha
Boulevard, Tehran, Iran; Oshtorjan Industrial Zone, Zob-e Ahan
Highway, Isafahan, Iran; Website http://www.parsmcs.com; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
PARS MCS COMPANY (a.k.a. PARS MCS; a.k.a. PARS MCS CO.), 2nd Floor,
No. 4, Sasan Dead End, Afriqa Avenue, After Esfandiar, Crossroads,
Tehran, Iran; No. 5 Sasan Alley, Atefi Sharghi St., Afrigha
Boulevard, Tehran, Iran; Oshtorjan Industrial Zone, Zob-e Ahan
Highway, Isafahan, Iran; Website http://www.parsmcs.com; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
PARS OIL (a.k.a. PARS OIL CO.; a.k.a. SHERKAT NAFT PARS SAHAMI
AAM), Iran; No. 346, Pars Oil Company Building, Modarres Highway,
East Mirdamad Boulevard, Tehran 1549944511, Iran; Postal Box 14155-
1473, Tehran 159944511, Iran; Website http://www.parsoilco.com;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
PARS OIL AND GAS COMPANY (a.k.a. POGC), No. 133, Side of Parvin
Etesami Alley, opposite Sazman Ab - Dr. Fatemi Avenue, Tehran,
Iran; No. 1 Parvin Etesami Street, Fatemi Avenue, Tehran, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
PARS OIL CO. (a.k.a. PARS OIL; a.k.a. SHERKAT NAFT PARS SAHAMI
AAM), Iran; No. 346, Pars Oil Company Building, Modarres Highway,
East Mirdamad Boulevard, Tehran 1549944511, Iran; Postal Box 14155-
1473, Tehran 159944511, Iran; Website http://www.parsoilco.com;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
PARS PETROCHEMICAL COMPANY, Pars Special Economic Energy Zone, PO
Box 163-75391, Assaluyeh, Bushehr, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
PARS PETROCHEMICAL SHIPPING COMPANY, 1st Floor, No. 19, Shenasa
Street, Vali E Asr Avenue, Tehran, Iran; Website
www.parsshipping.com; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
PARSAEI, Reza; DOB 09 Aug 1963; citizen Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Director, NIOC
International Affairs (London) Ltd. (individual) [IRAN].
PARSIAN BANK (a.k.a. BANK-E PARSIAN), Keshavarz Blvd., No. 65,
Corner of Shahid Daemi St., P.O. Box 141553163, Tehran 1415983111,
Iran; No. 4 Zarafshan St, Farahzadi Blvd, Shahrak-e Ghods,
1467793811, Tehran, Iran; SWIFT/BIC BKPA IR TH; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
PASARGAD BANK (a.k.a. BANK-E PASARGAD), Valiasr St., Mirdamad St.,
No. 430, Tehran, Iran; SWIFT/BIC BKBP IR TH; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
PCC (UK) (a.k.a. PCC UK; a.k.a. PCC UK LTD; a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY (U.K.) LIMITED), 4 Victoria Street, London SW1H
0NE, United Kingdom; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; UK Company
Number 02647333 (United Kingdom); all offices worldwide [IRAN].
PCC FZE (a.k.a. PETROCHEMICAL COMMERCIAL COMPANY FZE), 1703, 17th
Floor, Dubai World Trade Center Tower, Sheikh Zayed Road, Dubai,
United Arab Emirates; Office No. 99-A, Maker Tower "F" 9th Floor
Cutte Pavade, Colabe, Mumbai 700005, India; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
PCC SINGAPORE PTE LTD (a.k.a. P.C.C. (SINGAPORE) PRIVATE LIMITED;
a.k.a. P.C.C. SINGAPORE BRANCH), 78 Shenton Way, #08-02 079120,
Singapore; 78 Shenton Way, 26-02A Lippo Centre 079120, Singapore;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
199708410K (Singapore); all offices worldwide [IRAN].
PCC UK (a.k.a. PCC (UK); a.k.a. PCC UK LTD; a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY (U.K.) LIMITED), 4 Victoria Street, London SW1H
0NE, United Kingdom; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; UK Company
Number 02647333 (United Kingdom); all offices worldwide [IRAN].
PCC UK LTD (a.k.a. PCC (UK); a.k.a. PCC UK; a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY (U.K.) LIMITED), 4 Victoria Street, London SW1H
0NE, United Kingdom; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; UK Company
Number 02647333 (United Kingdom); all offices worldwide [IRAN].
PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO. (a.k.a. PERSIA OIL AND
GAS INDUSTRY DEVELOPMENT CO.; a.k.a. TOSE SANAT-E NAFT VA GAS
PERSIA), 7th Floor, No. 346, Mirdamad Avenue, Tehran, Iran; Ground
Floor, No. 14, Saba Street, Africa Boulevard, Tehran, Iran; Website
http://www.pogidc.com; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO. (a.k.a. PERSIA OIL &
GAS INDUSTRY DEVELOPMENT CO.; a.k.a. TOSE SANAT-E NAFT VA GAS
PERSIA), 7th Floor, No. 346, Mirdamad Avenue, Tehran, Iran; Ground
Floor, No. 14, Saba Street, Africa Boulevard, Tehran, Iran; Website
http://www.pogidc.com; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
PETRO ENERGY INTERTRADE COMPANY, Dubai, United Arab Emirates;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
PETRO IRAN DEVELOPMENT COMPANY (a.k.a. PETROIRAN DEVELOPMENT
COMPANY (PEDCO) LIMITED; a.k.a. "PEDCO"), 41, 1st Floor,
International House, The Parade, St. Helier JE2 3QQ, Jersey;
National Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa
Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, United
Arab Emirates; P.O. Box 15875-6731, Tehran, Iran; No. 22, 7th Lane,
Khalid Eslamboli Street, Shahid Beheshti Avenue, Tehran, Iran; No.
102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi
(Ex Zafar) Street, Shariati Street, Tehran 19199/45111, Iran; Kish
Harbour, Bazargan Ferdos Warehouses, Kish Island, Iran; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
67493 (Jersey); all offices worldwide [IRAN].
PETRO ROYAL FZE, United Arab Emirates; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
PETRO SUISSE INTERTRADE COMPANY SA, 6 Avenue de la Tour-Haldimand,
Pully 1009, Switzerland; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
PETROCHEMICAL COMMERCIAL COMPANY (a.k.a. IRAN PETROCHEMICAL
COMMERCIAL COMPANY; a.k.a. SHERKATE BASARGANI PETROCHEMIE (SAHAMI
KHASS); a.k.a. SHERKATE BAZARGANI PETRCHEMIE; a.k.a. "IPCC"; a.k.a.
"PCC"), No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq.,
Tehran, Iran; INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H,
Kozyatagi, Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak No: 13 D:
7 Icerenkoy-Kadikoy, Istanbul, Turkey; 99-A, Maker Tower F, 9th
Floor, Cuffe Parade, Colabe, Mumbai 400 005, India; No. 1014,
Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul, Korea,
South; Office No. 707, No. 10, Chao Waidajie, Chao Tang District,
Beijing 100020, China; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED (a.k.a. PCC (UK);
a.k.a. PCC UK; a.k.a. PCC UK LTD), 4 Victoria Street, London SW1H
0NE, United Kingdom; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; UK Company
Number 02647333 (United Kingdom); all offices worldwide [IRAN].
PETROCHEMICAL COMMERCIAL COMPANY FZE (a.k.a. PCC FZE), 1703, 17th
Floor, Dubai World Trade Center Tower, Sheikh Zayed Road, Dubai,
United Arab Emirates; Office No. 99-A, Maker Tower "F" 9th Floor
Cutte Pavade, Colabe, Mumbai 700005, India; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL (a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED; a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD; a.k.a.
PETROCHEMICAL TRADING COMPANY LIMITED; a.k.a. "PCCI"), 41, 1st
Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey;
Ave. 54, Yimpash Business Center, No. 506, 507, Ashkhabad 744036,
Turkmenistan; P.O. Box 261539, Jebel Ali, Dubai, United Arab
Emirates; No. 21 End of 9th St, Gandi Ave, Tehran, Iran; 21, Africa
Boulevard, Tehran, Iran; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
77283 (Jersey); all offices worldwide [IRAN].
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED (a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL; a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD; a.k.a.
PETROCHEMICAL TRADING COMPANY LIMITED; a.k.a. "PCCI"), 41, 1st
Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey;
Ave. 54, Yimpash Business Center, No. 506, 507, Ashkhabad 744036,
Turkmenistan; P.O. Box 261539, Jebel Ali, Dubai, United Arab
Emirates; No. 21 End of 9th St, Gandi Ave, Tehran, Iran; 21, Africa
Boulevard, Tehran, Iran; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
77283 (Jersey); all offices worldwide [IRAN].
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD (a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL; a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED; a.k.a.
PETROCHEMICAL TRADING COMPANY LIMITED; a.k.a. "PCCI"), 41, 1st
Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey;
Ave. 54, Yimpash Business Center, No. 506, 507, Ashkhabad 744036,
Turkmenistan; P.O. Box 261539, Jebel Ali, Dubai, United Arab
Emirates; No. 21 End of 9th St, Gandi Ave, Tehran, Iran; 21, Africa
Boulevard, Tehran, Iran; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
77283 (Jersey); all offices worldwide [IRAN].
PETROCHEMICAL TRADING COMPANY LIMITED (a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY INTERNATIONAL; a.k.a. PETROCHEMICAL COMMERCIAL
COMPANY INTERNATIONAL LIMITED; a.k.a. PETROCHEMICAL COMMERCIAL
COMPANY INTERNATIONAL LTD; a.k.a. "PCCI"), 41, 1st Floor,
International House, The Parade, St. Helier JE2 3QQ, Jersey; Ave.
54, Yimpash Business Center, No. 506, 507, Ashkhabad 744036,
Turkmenistan; P.O. Box 261539, Jebel Ali, Dubai, United Arab
Emirates; No. 21 End of 9th St, Gandi Ave, Tehran, Iran; 21, Africa
Boulevard, Tehran, Iran; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
77283 (Jersey); all offices worldwide [IRAN].
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED (a.k.a. PETRO IRAN
DEVELOPMENT COMPANY; a.k.a. "PEDCO"), 41, 1st Floor, International
House, The Parade, St. Helier JE2 3QQ, Jersey; National Iranian Oil
Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt.
905, Al Buhaira Corniche, Sharjah, United Arab Emirates; P.O. Box
15875-6731, Tehran, Iran; No. 22, 7th Lane, Khalid Eslamboli
Street, Shahid Beheshti Avenue, Tehran, Iran; No. 102, Next to
Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar)
Street, Shariati Street, Tehran 19199/45111, Iran; Kish Harbour,
Bazargan Ferdos Warehouses, Kish Island, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
67493 (Jersey); all offices worldwide [IRAN].
PETROPARS INTERNATIONAL FZE (a.k.a. PPI FZE), P.O. Box 72146,
Dubai, United Arab Emirates; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
PETROPARS LIMITED (a.k.a. PETROPARS LTD.; a.k.a. "PPL"), No. 35,
Farhang Blvd., Saadat Abad, Tehran, Iran; Calle La Guairita, Centro
Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas 1060,
Venezuela; P.O. Box 3136, Road Town, Tortola, Virgin Islands,
British; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
PETROPARS LTD. (a.k.a. PETROPARS LIMITED; a.k.a. "PPL"), No. 35,
Farhang Blvd., Saadat Abad, Tehran, Iran; Calle La Guairita, Centro
Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas 1060,
Venezuela; P.O. Box 3136, Road Town, Tortola, Virgin Islands,
British; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
PETROPARS UK LIMITED, 47 Queen Anne Street, London W1G 9JG, United
Kingdom; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; UK Company
Number 03503060 (United Kingdom); all offices worldwide [IRAN].
PIONEER (f.k.a. HADI; a.k.a. ZEUS) (T2EJ4) Crude Oil Tanker
317,355DWT 163,650GRT None Identified flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tuvalu; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9362073; MMSI 572459210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
POGC (a.k.a. PARS OIL AND GAS COMPANY), No. 133, Side of Parvin
Etesami Alley, opposite Sazman Ab - Dr. Fatemi Avenue, Tehran,
Iran; No. 1 Parvin Etesami Street, Fatemi Avenue, Tehran, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
POLINEX GENERAL TRADING LLC, Health Care City, Umm Hurair Rd., Oud
Mehta Offices, Block A, 4th Floor 420, Dubai, United Arab Emirates;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
POLYNAR COMPANY, No. 58, St. 14, Qanbarzadeh Avenue, Resalat
Highway, Tehran, Iran; Website http://www.polynar.com; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
POST BANK OF IRAN (a.k.a. SHERKAT-E DOLATI-E POST BANK; a.k.a.
"PBI"), 237 Motahari Avenue, Tehran 1587618118, Iran; Motahari
Street, No. 237, Past Darya-e Noor, Tehran, Iran; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
POURANSARI, Hashem; nationality Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Passport
B19488852 (Iran); Managing Director, Asia Energy General Trading
(individual) [IRAN].
PPI FZE (a.k.a. PETROPARS INTERNATIONAL FZE), P.O. Box 72146,
Dubai, United Arab Emirates; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
PRECIOUS (f.k.a. EXPLORER; f.k.a. HODA; a.k.a. HYDRA) (T2EH4) Crude
Oil Tanker 317,356DWT 163,660GRT None Identified flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9362059; MMSI 572458210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
PROTON PETROCHEMICALS SHIPPING LIMITED (a.k.a. PROTON SHIPPING CO;
a.k.a. "PSC"), Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional Sanctions Information -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
PROTON SHIPPING CO (a.k.a. PROTON PETROCHEMICALS SHIPPING LIMITED;
a.k.a. "PSC"), Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional Sanctions Information -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
QALEHBANI, Ahmad (a.k.a. GHALEBANI, Ahmad; a.k.a. GHALEHBANI,
Ahmad); DOB 01 Jan 1953 to 31 Dec 1954; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Passport
H20676140 (Iran); Managing Director, National Iranian Oil Company;
Director, Hong Kong Intertrade Company; Director, Petro Suisse
Intertrade Company (individual) [IRAN].
RAFSANJAN CEMENT COMPANY (a.k.a. ZARIN RAFSANJAN CEMENT COMPANY;
a.k.a. ZARRIN RAFSANJAN CEMENT COMPANY), 2nd Floor, No. 67, North
Sindokht Street, West Dr. Fatemi Avenue, Tehran 1411953943, Iran;
Website http://www.zarrincement.com; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
RAINBOW (a.k.a. DOJRAN; f.k.a. SOUVENIR; a.k.a. YARD NO. 1221
SHANGHAI WAIGAOQIAO) Crude Oil Tanker 318,000DWT 165,000GRT
Tanzania flag; Former Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block this Property and Interests in this Property Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569619 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT &
INVESTMENT (a.k.a. BANK-E TAAWON MANTAGHEEY-E ESLAMI; a.k.a.
ISLAMIC REGIONAL COOPERATION BANK), Building No. 59, District 929,
Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad, Iraq; Tohid
Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e
Novin Bank, Tehran 1419913464, Iran; SWIFT/BIC RCDF IQ BA;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
REY INVESTMENT COMPANY, 2nd and 3rd Floors, No. 14, Saba Boulevard,
After Esfandiar Crossroad, Africa Boulevard, Tehran 1918973657,
Iran; Website http://www.rey-co.com; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
REY NIROO ENGINEERING COMPANY (a.k.a. REY NIRU ENGINEERING
COMPANY); Website http://www.reyniroo.com; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
REY NIRU ENGINEERING COMPANY (a.k.a. REY NIROO ENGINEERING
COMPANY); Website http://www.reyniroo.com; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
REYCO GMBH GERMANY (a.k.a. REYCO GMBH.), Karlstrasse 19, Dinslaken,
Nordrhein-Westfalen 46535, Germany; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
REYCO GMBH. (a.k.a. REYCO GMBH GERMANY), Karlstrasse 19, Dinslaken,
Nordrhein-Westfalen 46535, Germany; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
RISHMAK COMPANY (a.k.a. RISHMAK EXPORT AND MANUFACTURING P.J.S.;
a.k.a. RISHMAK PRODUCTION AND EXPORT COMPANY; a.k.a. RISHMAK
PRODUCTIVE & EXPORTS COMPANY; a.k.a. RISHMAK PRODUCTIVE AND EXPORTS
COMPANY; a.k.a. SHERKAT-E TOLID VA SADERAT-E RISHMAK), Rishmak
Cross Rd., 3rd Km. of Amir Kabir Road, Shiraz 71365, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
RISHMAK EXPORT AND MANUFACTURING P.J.S. (a.k.a. RISHMAK COMPANY;
a.k.a. RISHMAK PRODUCTION AND EXPORT COMPANY; a.k.a. RISHMAK
PRODUCTIVE & EXPORTS COMPANY; a.k.a. RISHMAK PRODUCTIVE AND EXPORTS
COMPANY; a.k.a. SHERKAT-E TOLID VA SADERAT-E RISHMAK), Rishmak
Cross Rd., 3rd Km. of Amir Kabir Road, Shiraz 71365, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
RISHMAK PRODUCTION AND EXPORT COMPANY (a.k.a. RISHMAK COMPANY;
a.k.a. RISHMAK EXPORT AND MANUFACTURING P.J.S.; a.k.a. RISHMAK
PRODUCTIVE & EXPORTS COMPANY; a.k.a. RISHMAK PRODUCTIVE AND EXPORTS
COMPANY; a.k.a. SHERKAT-E TOLID VA SADERAT-E RISHMAK), Rishmak
Cross Rd., 3rd Km. of Amir Kabir Road, Shiraz 71365, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
RISHMAK PRODUCTIVE & EXPORTS COMPANY (a.k.a. RISHMAK COMPANY;
a.k.a. RISHMAK EXPORT AND MANUFACTURING P.J.S.; a.k.a. RISHMAK
PRODUCTION AND EXPORT COMPANY; a.k.a. RISHMAK PRODUCTIVE AND
EXPORTS COMPANY; a.k.a. SHERKAT-E TOLID VA SADERAT-E RISHMAK),
Rishmak Cross Rd., 3rd Km. of Amir Kabir Road, Shiraz 71365, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
RISHMAK PRODUCTIVE AND EXPORTS COMPANY (a.k.a. RISHMAK COMPANY;
a.k.a. RISHMAK EXPORT AND MANUFACTURING P.J.S.; a.k.a. RISHMAK
PRODUCTION AND EXPORT COMPANY; a.k.a. RISHMAK PRODUCTIVE & EXPORTS
COMPANY; a.k.a. SHERKAT-E TOLID VA SADERAT-E RISHMAK), Rishmak
Cross Rd., 3rd Km. of Amir Kabir Road, Shiraz 71365, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
ROETZEL-STAHL GMBH & CO. KG (a.k.a. BREYELLER STAHL TECHNOLOGY GMBH
& CO. KG; a.k.a. BREYELLER STAHL TECHNOLOGY GMBH AND CO. KG; f.k.a.
ROETZEL-STAHL GMBH AND CO. KG), Josefstrasse 82, Nettetal 41334,
Germany; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRA 4528 (Germany); all offices worldwide [IRAN].
ROETZEL-STAHL GMBH AND CO. KG (a.k.a. BREYELLER STAHL TECHNOLOGY
GMBH & CO. KG; a.k.a. BREYELLER STAHL TECHNOLOGY GMBH AND CO. KG;
f.k.a. ROETZEL-STAHL GMBH & CO. KG), Josefstrasse 82, Nettetal
41334, Germany; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRA 4528 (Germany); all offices worldwide [IRAN].
ROYAL ARYA CO. (a.k.a. ARIA ROYAL CONSTRUCTION COMPANY), Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
SABRINA (f.k.a. MAGNOLIA; f.k.a. SARVESTAN) (5IM590) Crude Oil
Tanker 159,711DWT 81,479GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9172052; MMSI 677049000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SADAF ASALUYEH CO. (a.k.a. SADAF CHEMICAL ASALUYEH COMPANY; a.k.a.
SADAF PETROCHEMICAL ASSALUYEH COMPANY; a.k.a. SADAF PETROCHEMICAL
ASSALUYEH INVESTMENT SERVICE), Assaluyeh, Iran; South Pars Special
Economy/Energy Zone, Iran; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
SADAF CHEMICAL ASALUYEH COMPANY (a.k.a. SADAF ASALUYEH CO.; a.k.a.
SADAF PETROCHEMICAL ASSALUYEH COMPANY; a.k.a. SADAF PETROCHEMICAL
ASSALUYEH INVESTMENT SERVICE), Assaluyeh, Iran; South Pars Special
Economy/Energy Zone, Iran; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
SADAF PETROCHEMICAL ASSALUYEH COMPANY (a.k.a. SADAF ASALUYEH CO.;
a.k.a. SADAF CHEMICAL ASALUYEH COMPANY; a.k.a. SADAF PETROCHEMICAL
ASSALUYEH INVESTMENT SERVICE), Assaluyeh, Iran; South Pars Special
Economy/Energy Zone, Iran; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE (a.k.a. SADAF
ASALUYEH CO.; a.k.a. SADAF CHEMICAL ASALUYEH COMPANY; a.k.a. SADAF
PETROCHEMICAL ASSALUYEH COMPANY), Assaluyeh, Iran; South Pars
Special Economy/Energy Zone, Iran; Additional Sanctions Information
- Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
SAFE (f.k.a. CARNATION; a.k.a. SUNSHINE; a.k.a. YARD NO. 1220
SHANGHAI WAIGAOQIAO) Crude Oil Tanker 318,000DWT 165,000GRT None
Identified flag; Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569205 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
SALALEH (f.k.a. SONGBIRD; a.k.a. YARD NO. 1224 SHANGHAI WAIGAOQIAO)
Crude Oil Tanker 318,000DWT 165,000GRT None Identified flag; Former
Vessel Flag Malta; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569645 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
SAMAN BANK (a.k.a. BANK-E SAMAN), Vali Asr. St. No. 3, Before Vey
Park intersection, corner of Tarakesh Dooz St., Tehran, Iran;
SWIFT/BIC SABC IR TH; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
SAMAN SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
SAMBOUK SHIPPING FZC, FITCO Building No. 3, Office 101, 1st Floor,
P.O. Box 50044, Fujairah, United Arab Emirates; Office 1202,
Crystal Plaza, PO Box 50044, Buhaira Corniche, Sharjah, United Arab
Emirates; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
SANANDAJ (f.k.a. LANTANA; a.k.a. SPOTLESS) (5IM591) Crude Oil
Tanker 159,681DWT 81,479GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9172040; MMSI 677049100 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SANCHI (f.k.a. GARDENIA; f.k.a. SEAHORSE; f.k.a. SEPID) (T2EF4)
Crude Oil Tanker 164,154DWT 85,462GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9356608; MMSI 572455210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SARDASHT (EQKG) Landing Craft 640DWT 478GRT Iran flag; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block this
Property and Interests in this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 8517231; MMSI 422142000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SARMAYEH BANK (a.k.a. BANK-E SARMAYEH), Sepahod Gharani No. 24,
Corner of Arak St., Tehran, Iran; Additional Sanctions Information
- Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
SARV (f.k.a. BLACKSTONE; a.k.a. SPLENDOUR) (9HNZ9) Crude Oil Tanker
163,870DWT 85,462GRT None Identified flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Seychelles; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block this Property and Interests in this Property Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357377; MMSI 249257000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SARV SHIPPING COMPANY LIMITED, 198 Old Bakery Street, Valletta VLT
1455, Malta; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(356)(21241232) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SARVESTAN (f.k.a. MAGNOLIA; a.k.a. SABRINA) (5IM590) Crude Oil
Tanker 159,711DWT 81,479GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9172052; MMSI 677049000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SATEEN (f.k.a. FAEZ; a.k.a. FIANGA; f.k.a. MAESTRO) (T2DM4)
Chemical/Products Tanker 35,124DWT 25,214GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9283760; MMSI 572438210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SAVEH (f.k.a. CAMELLIA; a.k.a. SWALLOW) (5IM 594) Crude Oil Tanker
159,758DWT 81,479GRT None Identified flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9171462; MMSI 677049400 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN (a.k.a. IDRO; a.k.a.
INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN; a.k.a.
IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY; a.k.a. IRAN
DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY), Vali Asr
Building, Jam e Jam Street, Vali Asr Avenue, Tehran 15815-3377,
Iran; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
SCORPIAN (a.k.a. HORIZON; f.k.a. HORMOZ) (9HEK9) Crude Oil Tanker
299,261DWT 160,930GRT None Identified flag; Former Vessel Flag
Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9212890; MMSI 256870000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SEAGULL (a.k.a. ATLANTIC) Crude Oil Tanker Liberia flag; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block this
Property and Interests in this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9107655 (vessel) [IRAN].
SEAHORSE (f.k.a. GARDENIA; a.k.a. SANCHI; f.k.a. SEPID) (T2EF4)
Crude Oil Tanker 164,154DWT 85,462GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9356608; MMSI 572455210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SEAPRIDE (a.k.a. ALERT; f.k.a. ASTANEH; f.k.a. NEPTUNE) (T2ES4)
Crude/Oil Products Tanker 99,144DWT 56,068GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9187643; MMSI 572467210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SEMNAN (f.k.a. CLOVE; a.k.a. SPARROW) (5IM 595) Crude Oil Tanker
159,681DWT 81,479GRT None Identified flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9171450; MMSI 677049500 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SEPID (f.k.a. GARDENIA; a.k.a. SANCHI; f.k.a. SEAHORSE) (T2EF4)
Crude Oil Tanker 164,154DWT 85,462GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9356608; MMSI 572455210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SEPID SHIPPING COMPANY LIMITED, 198 Old Bakery Street, Valletta VLT
1455, Malta; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(356)(21241232) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SETAD (a.k.a. EIKO; a.k.a. EXECUTION OF IMAM KHOMEINI'S ORDER;
a.k.a. SETAD EJRAEI EMAM; a.k.a. SETAD-E EJRAEI-E FARMAN-E HAZRAT-E
EMAM; a.k.a. SETAD-E FARMAN-EJRAEI-YE EMAM), Khaled Stamboli St.,
Tehran, Iran; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
SETAD EJRAEI EMAM (a.k.a. EIKO; a.k.a. EXECUTION OF IMAM KHOMEINI'S
ORDER; a.k.a. SETAD; a.k.a. SETAD-E EJRAEI-E FARMAN-E HAZRAT-E
EMAM; a.k.a. SETAD-E FARMAN-EJRAEI-YE EMAM), Khaled Stamboli St.,
Tehran, Iran; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM (a.k.a. EIKO; a.k.a.
EXECUTION OF IMAM KHOMEINI'S ORDER; a.k.a. SETAD; a.k.a. SETAD
EJRAEI EMAM; a.k.a. SETAD-E FARMAN-EJRAEI-YE EMAM), Khaled Stamboli
St., Tehran, Iran; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
SETAD-E FARMAN-EJRAEI-YE EMAM (a.k.a. EIKO; a.k.a. EXECUTION OF
IMAM KHOMEINI'S ORDER; a.k.a. SETAD; a.k.a. SETAD EJRAEI EMAM;
a.k.a. SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM), Khaled Stamboli
St., Tehran, Iran; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
SEYYEDI, Seyed Nasser Mohammad; DOB 21 Apr 1963; citizen Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Passport
B14354139 (Iran); alt. Passport L18507193 (Iran); alt. Passport
X95321252 (Iran); Managing Director, Sima General Trading
(individual) [IRAN].
SHAHID TONDGOOYAN PETROCHEMICAL COMPANY (a.k.a. SHAHID TONDGUYAN
PETROCHEMICAL COMPANY), Petrochemical Special Economic Zone
(PETZONE), Iran; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
SHAHID TONDGUYAN PETROCHEMICAL COMPANY (a.k.a. SHAHID TONDGOOYAN
PETROCHEMICAL COMPANY), Petrochemical Special Economic Zone
(PETZONE), Iran; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
SHAZAND PETROCHEMICAL COMPANY (a.k.a. AR.P.C.; a.k.a. ARAK
PETROCHEMICAL COMPANY; a.k.a. SHAZAND PETROCHEMICAL CORPORATION),
No. 68, Taban St., Vali Asr Ave., Tehran, Iran; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
SHAZAND PETROCHEMICAL CORPORATION (a.k.a. AR.P.C.; a.k.a. ARAK
PETROCHEMICAL COMPANY; a.k.a. SHAZAND PETROCHEMICAL COMPANY), No.
68, Taban St., Vali Asr Ave., Tehran, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
SHERKAT NAFT PARS SAHAMI AAM (a.k.a. PARS OIL; a.k.a. PARS OIL
CO.), Iran; No. 346, Pars Oil Company Building, Modarres Highway,
East Mirdamad Boulevard, Tehran 1549944511, Iran; Postal Box 14155-
1473, Tehran 159944511, Iran; Website http://www.parsoilco.com;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
SHERKAT SAHAMI KHASS KALA NAFT (a.k.a. KALA NAFT CO SSK; a.k.a.
KALA NAFT COMPANY LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT
TEHRAN COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a.
MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALA NAFT
TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT COMPANY;
a.k.a. SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT
TEHRAN; a.k.a. SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE
TEHRAN), 242 Sepahbod Gharani Street, Karim Khan Zand Bridge,
Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446,
Tehran 15988, Iran; Building No. 226, Corner of Shahid Kalantari
Street, Sepahbod Gharani Avenue, Karimkhan Avenue, Tehran
1598844815, Iran; No. 242, Shahid Kalantari St., Near Karimkhan
Bridge, Sepahbod Gharani Avenue, Tehran, Iran; Head Office Tehran,
Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehran,
Iran; P.O. Box 2965, Sharjah, United Arab Emirates; 333 7th Ave SW
#1102, Calgary, AB T2P 2Z1, Canada; Chekhov St., 24.2, AP 57,
Moscow, Russia; Room No. 704 - No. 10 Chao Waidajie Chao Yang
District, Beijing 10020, China; Sanaee Ave., P.O. Box 79417-76349,
N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN
(a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a. KALA
NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. KALAYEH NAFT
CO; a.k.a. M.S.P.-KALA; a.k.a. MANUFACTURING SUPPORT & PROCUREMENT
CO.-KALA NAFT; a.k.a. MANUFACTURING SUPPORT AND PROCUREMENT
(M.S.P.) KALA NAFT CO. TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND
PROCUREMENT KALA NAFT COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN;
a.k.a. MSP KALA NAFT TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; a.k.a.
SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), 242
Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari
Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod
Gharani Avenue, Karimkhan Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani
Avenue, Tehran, Iran; Head Office Tehran, Sepahbod Gharani Ave.,
P.O. Box 15815/1775 15815/3446, Tehran, Iran; P.O. Box 2965,
Sharjah, United Arab Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, Moscow, Russia; Room No.
704 - No. 10 Chao Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran;
10th Floor, Sadaf Tower, Kish Island, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS) (a.k.a. IRAN
PETROCHEMICAL COMMERCIAL COMPANY; a.k.a. PETROCHEMICAL COMMERCIAL
COMPANY; a.k.a. SHERKATE BAZARGANI PETRCHEMIE; a.k.a. "IPCC";
a.k.a. "PCC"), No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak
Sq., Tehran, Iran; INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc
D.H, Kozyatagi, Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak No:
13 D: 7 Icerenkoy-Kadikoy, Istanbul, Turkey; 99-A, Maker Tower F,
9th Floor, Cuffe Parade, Colabe, Mumbai 400 005, India; No. 1014,
Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul, Korea,
South; Office No. 707, No. 10, Chao Waidajie, Chao Tang District,
Beijing 100020, China; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
SHERKATE BAZARGANI PETRCHEMIE (a.k.a. IRAN PETROCHEMICAL COMMERCIAL
COMPANY; a.k.a. PETROCHEMICAL COMMERCIAL COMPANY; a.k.a. SHERKATE
BASARGANI PETROCHEMIE (SAHAMI KHASS); a.k.a. "IPCC"; a.k.a. "PCC"),
No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq., Tehran,
Iran; INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H,
Kozyatagi, Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak No: 13 D:
7 Icerenkoy-Kadikoy, Istanbul, Turkey; 99-A, Maker Tower F, 9th
Floor, Cuffe Parade, Colabe, Mumbai 400 005, India; No. 1014,
Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul, Korea,
South; Office No. 707, No. 10, Chao Waidajie, Chao Tang District,
Beijing 100020, China; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
SHERKAT-E DOLATI-E POST BANK (a.k.a. POST BANK OF IRAN; a.k.a.
"PBI"), 237 Motahari Avenue, Tehran 1587618118, Iran; Motahari
Street, No. 237, Past Darya-e Noor, Tehran, Iran; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
SHERKAT-E IRAN VA SHARGH (a.k.a. IRAN & SHARGH COMPANY; a.k.a. IRAN
AND EAST COMPANY; a.k.a. IRAN AND SHARGH COMPANY; a.k.a.
IRANOSHARGH COMPANY), 827, North of Seyedkhandan Bridge, Shariati
Street, P.O. Box 13185-1445, Tehran 16616, Iran; No. 41, Next to
23rd Alley, South Gandi St., Vanak Square, Tehran 15179, Iran;
Website http://www.iranoshargh.com; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA (a.k.a. TADBIR BROKERAGE
COMPANY; a.k.a. TADBIRGARAN FARDA BROKERAGE COMPANY; a.k.a.
TADBIRGARAN-E FARDA BROKERAGE COMPANY; a.k.a. TADBIRGARANE FARDA
MERCANTILE EXCHANGE CO.), Unit C2, 2nd Floor, Building No. 29,
Corner of 25th Street, After Jahan Koudak, Cross Road Africa
Street, Tehran 15179, Iran; Website http://www.tadbirbroker.com;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
SHERKAT-E LIZING-E IRAN VA SHARGH (a.k.a. IRAN & SHARGH LEASING
COMPANY; a.k.a. IRAN AND EAST LEASING COMPANY; a.k.a. IRAN AND
SHARGH LEASING COMPANY), 1st Floor, No. 33, Shahid Atefi Alley,
Opposite Mellat Park, Vali-e-Asr Street, Tehran 1967933759, Iran;
Website http://www.isleasingco.com; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN (a.k.a.
KALA NAFT CO SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a. KALA NAFT
TEHRAN; a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. KALAYEH NAFT CO;
a.k.a. M.S.P.-KALA; a.k.a. MANUFACTURING SUPPORT & PROCUREMENT CO.-
KALA NAFT; a.k.a. MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.)
KALA NAFT CO. TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT
KALA NAFT COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALA
NAFT TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN), 242
Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari
Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod
Gharani Avenue, Karimkhan Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani
Avenue, Tehran, Iran; Head Office Tehran, Sepahbod Gharani Ave.,
P.O. Box 15815/1775 15815/3446, Tehran, Iran; P.O. Box 2965,
Sharjah, United Arab Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, Moscow, Russia; Room No.
704 - No. 10 Chao Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran;
10th Floor, Sadaf Tower, Kish Island, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
SHERKAT-E SARMAYEGOZARI-E PARDIS (a.k.a. PARDIS INVESTMENT
COMPANY), Iran; Unit D4 and C4, 4th Floor, Building 29 Africa,
Corner of 25th Street, Africa Boulevard, Tehran, Iran; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
SHERKAT-E TOLID VA SADERAT-E RISHMAK (a.k.a. RISHMAK COMPANY;
a.k.a. RISHMAK EXPORT AND MANUFACTURING P.J.S.; a.k.a. RISHMAK
PRODUCTION AND EXPORT COMPANY; a.k.a. RISHMAK PRODUCTIVE & EXPORTS
COMPANY; a.k.a. RISHMAK PRODUCTIVE AND EXPORTS COMPANY), Rishmak
Cross Rd., 3rd Km. of Amir Kabir Road, Shiraz 71365, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
SHONA (f.k.a. ABADAN; f.k.a. ALPHA) (T2EU4) Crude/Oil Products
Tanker 99,144DWT 56,068GRT Tanzania flag; Former Vessel Flag Malta;
alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag None
Identified; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block this Property and Interests in this Property Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9187629; MMSI 572469210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SILVER CLOUD (f.k.a. AMOL; f.k.a. CASTOR; f.k.a. CHRISTINA) (T2EM4)
Crude/Oil Products Tanker 99,094DWT 56,068GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9187667; MMSI 256843000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SIMA (f.k.a. BAIKAL; f.k.a. BLOSSOM; a.k.a. SUCCESS) (T2DY4) Crude
Oil Tanker 164,154DWT 85,462GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Tanzania; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block this Property and Interests in this Property Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357353; MMSI 572449210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE
(a.k.a. SIMA GENERAL TRADING CO FZE), Office No. 703 Office Tower,
Twin Tower, Baniyas Rd., Deira, P.O. Box 49754, Dubai, United Arab
Emirates; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
SIMA GENERAL TRADING CO FZE (a.k.a. SIMA GENERAL TRADING &
INDUSTRIALS FOR BUILDING MATERIAL CO FZE), Office No. 703 Office
Tower, Twin Tower, Baniyas Rd., Deira, P.O. Box 49754, Dubai,
United Arab Emirates; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
SIMA SHIPPING COMPANY LIMITED, 198 Old Bakery Street, Valletta VLT
1455, Malta; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(356)(21241232) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SINA (f.k.a. AZALEA; a.k.a. SUNEAST) (9HNY9) Crude Oil Tanker
164,154DWT 85,462GRT Seychelles flag; Former Vessel Flag Malta;
alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag None
Identified; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block this Property and Interests in this Property Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357365; MMSI 249256000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SINA BANK (f.k.a. BFCC; f.k.a. BONYAD FINANCE AND CREDIT COMPANY;
f.k.a. SINA FINANCE AND CREDIT COMPANY), 187 Motahhari Avenue, P.O.
Box 1587998411, Tehran, Iran; Kish Financial Center, Sahel, Kish
Island, Iran; SWIFT/BIC SINAIRTH; alt. SWIFT/BIC SINAIRTH418;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
SINA FINANCE AND CREDIT COMPANY (f.k.a. BFCC; f.k.a. BONYAD FINANCE
AND CREDIT COMPANY; a.k.a. SINA BANK), 187 Motahhari Avenue, P.O.
Box 1587998411, Tehran, Iran; Kish Financial Center, Sahel, Kish
Island, Iran; SWIFT/BIC SINAIRTH; alt. SWIFT/BIC SINAIRTH418;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
SINA SHIPPING COMPANY LIMITED, 198 Old Bakery Street, Valletta VLT
1455, Malta; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(356)(21241232) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SKYLINE (5IM632) Crude Oil Tanker Tanzania flag (NITC); Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block this
Property and Interests in this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569669 (vessel) [IRAN].
SMOOTH (a.k.a. YARD NO. 1225 SHANGHAI WAIGAOQIAO) Crude Oil Tanker
318,000DWT 165,000GRT None Identified flag; Former Vessel Flag
Malta; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block this Property and Interests in this Property Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569657 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
SONATA (a.k.a. FORTUN; a.k.a. YARD NO. 1222 SHANGHAI WAIGAOQIAO)
Crude Oil Tanker 318,000DWT 165,000GRT None Identified flag; Former
Vessel Flag Malta; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569633 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
SONGBIRD (a.k.a. SALALEH; a.k.a. YARD NO. 1224 SHANGHAI WAIGAOQIAO)
Crude Oil Tanker 318,000DWT 165,000GRT None Identified flag; Former
Vessel Flag Malta; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569645 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
SOUVENIR (a.k.a. DOJRAN; f.k.a. RAINBOW; a.k.a. YARD NO. 1221
SHANGHAI WAIGAOQIAO) Crude Oil Tanker 318,000DWT 165,000GRT
Tanzania flag; Former Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block this Property and Interests in this Property Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569619 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
SPARROW (f.k.a. CLOVE; f.k.a. SEMNAN) (5IM 595) Crude Oil Tanker
159,681DWT 81,479GRT None Identified flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9171450; MMSI 677049500 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SPLENDOUR (f.k.a. BLACKSTONE; f.k.a. SARV) (9HNZ9) Crude Oil Tanker
163,870DWT 85,462GRT None Identified flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Seychelles; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block this Property and Interests in this Property Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357377; MMSI 249257000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SPOTLESS (f.k.a. LANTANA; f.k.a. SANANDAJ) (5IM591) Crude Oil
Tanker 159,681DWT 81,479GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9172040; MMSI 677049100 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SUCCESS (f.k.a. BAIKAL; f.k.a. BLOSSOM; f.k.a. SIMA) (T2DY4) Crude
Oil Tanker 164,154DWT 85,462GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Tanzania; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block this Property and Interests in this Property Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357353; MMSI 572449210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SUNDIAL (f.k.a. ABADEH; f.k.a. CRYSTAL) (9HDQ9) Crude/Oil Products
Tanker 99,030DWT 56,068GRT None Identified flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9187655; MMSI 256842000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SUNEAST (f.k.a. AZALEA; f.k.a. SINA) (9HNY9) Crude Oil Tanker
164,154DWT 85,462GRT Seychelles flag; Former Vessel Flag Malta;
alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag None
Identified; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block this Property and Interests in this Property Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357365; MMSI 249256000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SUNRISE LPG Tanker None Identified flag (NITC); Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block this
Property and Interests in this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9615092 (vessel) [IRAN].
SUNSHINE (f.k.a. CARNATION; f.k.a. SAFE; a.k.a. YARD NO. 1220
SHANGHAI WAIGAOQIAO) Crude Oil Tanker 318,000DWT 165,000GRT None
Identified flag; Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569205 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
SUPERIOR (f.k.a. DAISY; f.k.a. SUSANGIRD) (5IM584) Crude Oil Tanker
159,681DWT 81,479GRT None Identified flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9172038; MMSI 677048400 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SUSANGIRD (f.k.a. DAISY; a.k.a. SUPERIOR) (5IM584) Crude Oil Tanker
159,681DWT 81,479GRT None Identified flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9172038; MMSI 677048400 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SWALLOW (f.k.a. CAMELLIA; f.k.a. SAVEH) (5IM 594) Crude Oil Tanker
159,758DWT 81,479GRT None Identified flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9171462; MMSI 677049400 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SWISS MANAGEMENT SERVICES SARL, 28C, Route de Denges, Lonay 1027,
Switzerland; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
SYNERGY GENERAL TRADING FZE, Sharjah - Saif Zone, Sharjah Airport
International Free Zone, United Arab Emirates; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
TABATABAEI, Seyyed Mohammad Ali Khatibi; DOB 27 Sep 1955; citizen
Iran; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Director, NIOC
International Affairs (London) Ltd.; Director of International
Affairs, NIOC (individual) [IRAN].
TABRIZ PETROCHEMICAL COMPANY, Off Km 8, Azarshahr Road, Kojuvar
Road, Tabriz, Iran; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
TADBIR BROKERAGE COMPANY (a.k.a. SHERKAT-E KARGOZARI-E TADBIRGARAN-
E FARDA; a.k.a. TADBIRGARAN FARDA BROKERAGE COMPANY; a.k.a.
TADBIRGARAN-E FARDA BROKERAGE COMPANY; a.k.a. TADBIRGARANE FARDA
MERCANTILE EXCHANGE CO.), Unit C2, 2nd Floor, Building No. 29,
Corner of 25th Street, After Jahan Koudak, Cross Road Africa
Street, Tehran 15179, Iran; Website http://www.tadbirbroker.com;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
TADBIR BUILDING EXPANSION GROUP (a.k.a. GORUH-E TOSE-E SAKHTEMAN-E
TADBIR; a.k.a. TADBIR CONSTRUCTION DEVELOPMENT COMPANY; a.k.a.
TADBIR HOUSING DEVELOPMENT GROUP), Block 1, Mehr Passage, 4th
Street, Iran Zamin Boulevard, Shahrak Qods, Tehran, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
TADBIR CONSTRUCTION DEVELOPMENT COMPANY (a.k.a. GORUH-E TOSE-E
SAKHTEMAN-E TADBIR; a.k.a. TADBIR BUILDING EXPANSION GROUP; a.k.a.
TADBIR HOUSING DEVELOPMENT GROUP), Block 1, Mehr Passage, 4th
Street, Iran Zamin Boulevard, Shahrak Qods, Tehran, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
TADBIR ECONOMIC DEVELOPMENT GROUP (a.k.a. TADBIR GROUP), 16 Avenue
Bucharest, Tehran, Iran; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
TADBIR ENERGY DEVELOPMENT GROUP CO., 6th Floor, Mirdamad Avenue,
No. 346, Tehran, Iran; Website http://www.tadbirenergy.com;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
TADBIR GROUP (a.k.a. TADBIR ECONOMIC DEVELOPMENT GROUP), 16 Avenue
Bucharest, Tehran, Iran; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
TADBIR HOUSING DEVELOPMENT GROUP (a.k.a. GORUH-E TOSE-E SAKHTEMAN-E
TADBIR; a.k.a. TADBIR BUILDING EXPANSION GROUP; a.k.a. TADBIR
CONSTRUCTION DEVELOPMENT COMPANY), Block 1, Mehr Passage, 4th
Street, Iran Zamin Boulevard, Shahrak Qods, Tehran, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
TADBIR INDUSTRIAL HOLDING COMPANY (a.k.a. MODABER; a.k.a. MODABER
INVESTMENT COMPANY); Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
TADBIR INVESTMENT COMPANY, Tehran, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
TADBIRGARAN FARDA BROKERAGE COMPANY (a.k.a. SHERKAT-E KARGOZARI-E
TADBIRGARAN-E FARDA; a.k.a. TADBIR BROKERAGE COMPANY; a.k.a.
TADBIRGARAN-E FARDA BROKERAGE COMPANY; a.k.a. TADBIRGARANE FARDA
MERCANTILE EXCHANGE CO.), Unit C2, 2nd Floor, Building No. 29,
Corner of 25th Street, After Jahan Koudak, Cross Road Africa
Street, Tehran 15179, Iran; Website http://www.tadbirbroker.com;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
TADBIRGARAN-E FARDA BROKERAGE COMPANY (a.k.a. SHERKAT-E KARGOZARI-E
TADBIRGARAN-E FARDA; a.k.a. TADBIR BROKERAGE COMPANY; a.k.a.
TADBIRGARAN FARDA BROKERAGE COMPANY; a.k.a. TADBIRGARANE FARDA
MERCANTILE EXCHANGE CO.), Unit C2, 2nd Floor, Building No. 29,
Corner of 25th Street, After Jahan Koudak, Cross Road Africa
Street, Tehran 15179, Iran; Website http://www.tadbirbroker.com;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
TADBIRGARANE FARDA MERCANTILE EXCHANGE CO. (a.k.a. SHERKAT-E
KARGOZARI-E TADBIRGARAN-E FARDA; a.k.a. TADBIR BROKERAGE COMPANY;
a.k.a. TADBIRGARAN FARDA BROKERAGE COMPANY; a.k.a. TADBIRGARAN-E
FARDA BROKERAGE COMPANY), Unit C2, 2nd Floor, Building No. 29,
Corner of 25th Street, After Jahan Koudak, Cross Road Africa
Street, Tehran 15179, Iran; Website http://www.tadbirbroker.com;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
TAMAR (a.k.a. HALISTIC; f.k.a. HAMOON; f.k.a. LENA) (T2EQ4) Crude
Oil Tanker 299,242DWT 160,930GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9212929; MMSI 572465210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
TAT BANK (a.k.a. BANK-E TAT), Shahid Ahmad Ghasir (Bocharest),
Shahid Ahmadian (15th) St., No. 1, Tehran, Iran; No. 1 Ahmadian
Street, Bokharest Avenue, Tehran, Iran; SWIFT/BIC TATB IR TH;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
TC BANK (a.k.a. BANK TORGOVOY KAPITAL ZAO; a.k.a. TK BANK; a.k.a.
TK BANK ZAO; a.k.a. TORGOVY KAPITAL (TK BANK); a.k.a. TRADE CAPITAL
BANK; a.k.a. TRADE CAPITAL BANK (TC BANK); a.k.a. ZAO BANK TORGOVY
KAPITAL), 3 Kozlova Street, Minsk 220005, Belarus; SWIFT/BIC BBTK
BY 2X; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
30 (Belarus); all offices worldwide [IRAN].
TC SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16 Panteli
Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
TEACO (a.k.a. TOSEE EGHTESAD AYANDEHSAZAN COMPANY; a.k.a. TOSEE
EQTESAD AYANDEHSAZAN COMPANY), 39 Gandhi Avenue, Tehran 1517883115,
Iran; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
TK BANK (a.k.a. BANK TORGOVOY KAPITAL ZAO; a.k.a. TC BANK; a.k.a.
TK BANK ZAO; a.k.a. TORGOVY KAPITAL (TK BANK); a.k.a. TRADE CAPITAL
BANK; a.k.a. TRADE CAPITAL BANK (TC BANK); a.k.a. ZAO BANK TORGOVY
KAPITAL), 3 Kozlova Street, Minsk 220005, Belarus; SWIFT/BIC BBTK
BY 2X; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
30 (Belarus); all offices worldwide [IRAN].
TK BANK ZAO (a.k.a. BANK TORGOVOY KAPITAL ZAO; a.k.a. TC BANK;
a.k.a. TK BANK; a.k.a. TORGOVY KAPITAL (TK BANK); a.k.a. TRADE
CAPITAL BANK; a.k.a. TRADE CAPITAL BANK (TC BANK); a.k.a. ZAO BANK
TORGOVY KAPITAL), 3 Kozlova Street, Minsk 220005, Belarus;
SWIFT/BIC BBTK BY 2X; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
30 (Belarus); all offices worldwide [IRAN].
TOLOU (EQOD) Crew/Supply Vessel 250DWT 178GRT Iran flag; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block this
Property and Interests in this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 8318178 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
TORGOVY KAPITAL (TK BANK) (a.k.a. BANK TORGOVOY KAPITAL ZAO; a.k.a.
TC BANK; a.k.a. TK BANK; a.k.a. TK BANK ZAO; a.k.a. TRADE CAPITAL
BANK; a.k.a. TRADE CAPITAL BANK (TC BANK); a.k.a. ZAO BANK TORGOVY
KAPITAL), 3 Kozlova Street, Minsk 220005, Belarus; SWIFT/BIC BBTK
BY 2X; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
30 (Belarus); all offices worldwide [IRAN].
TOSE SANAT-E NAFT VA GAS PERSIA (a.k.a. PERSIA OIL & GAS INDUSTRY
DEVELOPMENT CO.; a.k.a. PERSIA OIL AND GAS INDUSTRY DEVELOPMENT
CO.), 7th Floor, No. 346, Mirdamad Avenue, Tehran, Iran; Ground
Floor, No. 14, Saba Street, Africa Boulevard, Tehran, Iran; Website
http://www.pogidc.com; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
TOSEE EGHTESAD AYANDEHSAZAN COMPANY (a.k.a. TEACO; a.k.a. TOSEE
EQTESAD AYANDEHSAZAN COMPANY), 39 Gandhi Avenue, Tehran 1517883115,
Iran; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
TOSEE EQTESAD AYANDEHSAZAN COMPANY (a.k.a. TEACO; a.k.a. TOSEE
EGHTESAD AYANDEHSAZAN COMPANY), 39 Gandhi Avenue, Tehran
1517883115, Iran; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
TOSEE TAAVON BANK (a.k.a. BANK-E TOSE'E TA'AVON; a.k.a. COOPERATIVE
DEVELOPMENT BANK), Mirdamad Blvd., North East Corner of Mirdamad
Bridge, No. 271, Tehran, Iran; Additional Sanctions Information -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
TOURISM BANK (a.k.a. BANK-E GARDESHGARI), Vali Asr St., above Vey
Park, Shahid Fiazi St., No. 51, first floor, Tehran, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
TRADE CAPITAL BANK (a.k.a. BANK TORGOVOY KAPITAL ZAO; a.k.a. TC
BANK; a.k.a. TK BANK; a.k.a. TK BANK ZAO; a.k.a. TORGOVY KAPITAL
(TK BANK); a.k.a. TRADE CAPITAL BANK (TC BANK); a.k.a. ZAO BANK
TORGOVY KAPITAL), 3 Kozlova Street, Minsk 220005, Belarus;
SWIFT/BIC BBTK BY 2X; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
30 (Belarus); all offices worldwide [IRAN].
TRADE CAPITAL BANK (TC BANK) (a.k.a. BANK TORGOVOY KAPITAL ZAO;
a.k.a. TC BANK; a.k.a. TK BANK; a.k.a. TK BANK ZAO; a.k.a. TORGOVY
KAPITAL (TK BANK); a.k.a. TRADE CAPITAL BANK; a.k.a. ZAO BANK
TORGOVY KAPITAL), 3 Kozlova Street, Minsk 220005, Belarus;
SWIFT/BIC BBTK BY 2X; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
30 (Belarus); all offices worldwide [IRAN].
TRUTH (a.k.a. NATIVE LAND; f.k.a. NESA; f.k.a. OCEANIC) (T2DP4)
Crude Oil Tanker 298,732DWT 156,809GRT Tanzania flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tuvalu; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9079107; MMSI 572440210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
TULAR (a.k.a. HAPPINESS; f.k.a. HENGAM; f.k.a. LOYAL) (T2ER4) Crude
Oil Tanker 299,214DWT 160,930GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9212905; MMSI 256875000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
ULYSSES 1 (a.k.a. DESTINY) Crude Oil Tanker Mongolia flag; Former
Vessel Flag Liberia; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9177155 (vessel) [IRAN].
VALFAJR2 (EQOX) Tug 650DWT 419GRT Iran flag; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 8400103 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
VALOR (f.k.a. HARSIN; a.k.a. MARINA) (5IM600) Crude Oil Tanker
299,229DWT 160,930GRT None Identified flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9212917; MMSI 677050000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
VICTORY (a.k.a. DOVE; f.k.a. HONAR; f.k.a. JANUS) (T2EA4) Crude Oil
Tanker 317,367DWT 163,660GRT None Identified flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former Vessel
Flag Tanzania; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9362061; MMSI 209511000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
VOYAGER (f.k.a. ELITE; a.k.a. NAPOLI; f.k.a. NOAH) (T2DQ4) Crude
Oil Tanker 298,731DWT 156,809GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9079078; MMSI 572441210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
WEST SUN TRADE (a.k.a. WEST SUN TRADE GMBH), Winterhuder Weg 8,
Hamburg 22085, Germany; Arak Machine Mfg. Bldg., 2nd Floor, opp. of
College Economy, Northern Kargar Ave., Tehran 14136, Iran;
Mundsburger Damm 16, Hamburg 22087, Germany; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB 45757 (Germany); all offices worldwide [IRAN].
WEST SUN TRADE GMBH (a.k.a. WEST SUN TRADE), Winterhuder Weg 8,
Hamburg 22085, Germany; Arak Machine Mfg. Bldg., 2nd Floor, opp. of
College Economy, Northern Kargar Ave., Tehran 14136, Iran;
Mundsburger Damm 16, Hamburg 22087, Germany; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB 45757 (Germany); all offices worldwide [IRAN].
WORKERS' WELFARE BANK (OF IRAN) (a.k.a. BANK REFAH; a.k.a. BANK
REFAH KARGARAN), No. 40 North Shiraz Street, Mollasadra Ave, Vanak
Sq, Tehran 19917, Iran; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
YAGHOUB (EQOE) Platform Supply Ship 950DWT 1,019GRT Iran flag;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 8316168; MMSI 422150000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
YANGZHOU DAYANG DY905 (a.k.a. YARD NO. DY905 YANGZHOU D.) LPG
Tanker 11,750DWT 8,750GRT Iran flag; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9575424 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
YARD NO. 1220 SHANGHAI WAIGAOQIAO (f.k.a. CARNATION; f.k.a. SAFE;
a.k.a. SUNSHINE) Crude Oil Tanker 318,000DWT 165,000GRT None
Identified flag; Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569205 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
YARD NO. 1221 SHANGHAI WAIGAOQIAO (a.k.a. DOJRAN; f.k.a. RAINBOW;
f.k.a. SOUVENIR) Crude Oil Tanker 318,000DWT 165,000GRT Tanzania
flag; Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569619 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
YARD NO. 1222 SHANGHAI WAIGAOQIAO (a.k.a. FORTUN; f.k.a. SONATA)
Crude Oil Tanker 318,000DWT 165,000GRT None Identified flag; Former
Vessel Flag Malta; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569633 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
YARD NO. 1224 SHANGHAI WAIGAOQIAO (a.k.a. SALALEH; f.k.a. SONGBIRD)
Crude Oil Tanker 318,000DWT 165,000GRT None Identified flag; Former
Vessel Flag Malta; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569645 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
YARD NO. 1225 SHANGHAI WAIGAOQIAO (a.k.a. SMOOTH) Crude Oil Tanker
318,000DWT 165,000GRT None Identified flag; Former Vessel Flag
Malta; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block this Property and Interests in this Property Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569657 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
YARD NO. 455 IRAN MARINE (a.k.a. IMICO NEKA 455) Shuttle Tanker
63,000DWT 40,800GRT Iran flag; Additional Sanctions Information -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9404546 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
YARD NO. 456 IRAN MARINE (a.k.a. IMICO NEKA 456) Shuttle Tanker
63,000DWT 40,800GRT Iran flag; Additional Sanctions Information -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9404558 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
YARD NO. 457 IRAN MARINE (a.k.a. IMICO NEKA 457) Shuttle Tanker
63,000DWT 40,800GRT Iran flag; Additional Sanctions Information -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9404560 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
YARD NO. DY905 YANGZHOU D. (a.k.a. YANGZHOU DAYANG DY905) LPG
Tanker 11,750DWT 8,750GRT Iran flag; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9575424 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
YOUNES (EQYY) Platform Supply Ship Iran flag; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 8212465 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
YOUSEF (EQOG) Offshore Tug/Supply Ship 1,050DWT 584GRT Iran flag;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 8316106; MMSI 422144000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
ZAO BANK TORGOVY KAPITAL (a.k.a. BANK TORGOVOY KAPITAL ZAO; a.k.a.
TC BANK; a.k.a. TK BANK; a.k.a. TK BANK ZAO; a.k.a. TORGOVY KAPITAL
(TK BANK); a.k.a. TRADE CAPITAL BANK; a.k.a. TRADE CAPITAL BANK (TC
BANK)), 3 Kozlova Street, Minsk 220005, Belarus; SWIFT/BIC BBTK BY
2X; Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
30 (Belarus); all offices worldwide [IRAN].
ZAP (a.k.a. BRIGHT) Crude Oil Tanker Mongolia flag; Former Vessel
Flag Liberia; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9005235 (vessel) [IRAN].
ZARIN RAFSANJAN CEMENT COMPANY (a.k.a. RAFSANJAN CEMENT COMPANY;
a.k.a. ZARRIN RAFSANJAN CEMENT COMPANY), 2nd Floor, No. 67, North
Sindokht Street, West Dr. Fatemi Avenue, Tehran 1411953943, Iran;
Website http://www.zarrincement.com; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
ZARRIN RAFSANJAN CEMENT COMPANY (a.k.a. RAFSANJAN CEMENT COMPANY;
a.k.a. ZARIN RAFSANJAN CEMENT COMPANY), 2nd Floor, No. 67, North
Sindokht Street, West Dr. Fatemi Avenue, Tehran 1411953943, Iran;
Website http://www.zarrincement.com; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
ZEUS (f.k.a. HADI; f.k.a. PIONEER) (T2EJ4) Crude Oil Tanker
317,355DWT 163,650GRT None Identified flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tuvalu; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9362073; MMSI 572459210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
ZIRACCHIAN ZADEH, Mahmoud; DOB 24 Jul 1959; citizen Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Director,
Iranian Oil Company (U.K.) Ltd. (individual) [IRAN].
"BIM" (a.k.a. BANK OF INDUSTRY AND MINE (OF IRAN); a.k.a. BANK
SANAD VA MADAN), PO Box 15875-4456, Firouzeh Tower, No 1655 Vali-
Asr Ave after Chamran Crossroads, Tehran 1965643511, Iran; No 1655,
Firouzeh Building, Mahmoudiye Street, Valiasr Ave, Tehran, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
"GHAVAMIN FINANCIAL & CREDIT INS." (a.k.a. GHAVAMIN BANK), No. 252
Milad Tower, Beginning of Africa Blvd., Argentina Sq, Tehran, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; All offices
worldwide [IRAN].
"GRTC" (a.k.a. GOLDEN RESOURCES TRADING COMPANY L.L.C.), 9th Floor,
Office No. 905, Khalid Al Attar Tower 1, Sheikh Zayed Road, After
Crown Plaza Hotel, Al Wasl Area, Dubai, United Arab Emirates;
Postal Box 34489, Dubai, United Arab Emirates; Postal Box 14358,
Dubai, United Arab Emirates; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
"IPCC" (a.k.a. IRAN PETROCHEMICAL COMMERCIAL COMPANY; a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY; a.k.a. SHERKATE BASARGANI
PETROCHEMIE (SAHAMI KHASS); a.k.a. SHERKATE BAZARGANI PETRCHEMIE;
a.k.a. "PCC"), No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak
Sq., Tehran, Iran; INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc
D.H, Kozyatagi, Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak No:
13 D: 7 Icerenkoy-Kadikoy, Istanbul, Turkey; 99-A, Maker Tower F,
9th Floor, Cuffe Parade, Colabe, Mumbai 400 005, India; No. 1014,
Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul, Korea,
South; Office No. 707, No. 10, Chao Waidajie, Chao Tang District,
Beijing 100020, China; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
"KLIMT, Gustav" (a.k.a. CAMBIS, Dimitris; a.k.a. KAMPIS, Dimitrios
Alexandros); DOB 14 Oct 1963; Additional Sanctions Information -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf (individual)
[IRAN].
"M.M.E." (a.k.a. MINES AND METALS ENGINEERING GMBH), Georg-Glock-
Str. 3, Dusseldorf 40474, Germany; Additional Sanctions Information
- Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB 34095 (Germany); all offices worldwide [IRAN].
"MSA" (a.k.a. MACHINE SAZI ARAK CO. LTD.; a.k.a. MACHINE SAZI ARAK
COMPANY P J S C; a.k.a. MACHINE SAZI ARAK SSA; a.k.a. MASHIN SAZI
ARAK), P.O. Box 148, Arak 351138, Iran; Arak, Km 4 Tehran Road,
Arak, Markazi Province, Iran; No. 1, Northern Kargar Street, Tehran
14136, Iran; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
"NPC" (a.k.a. NATIONAL PETROCHEMICAL COMPANY), No. 104, North
Sheikh Bahaei Blvd., Molla Sadra Ave., Tehran, Iran; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
"O.I.I.C." (a.k.a. OIL INDUSTRY INVESTMENT COMPANY), No. 83,
Sepahbod Gharani Street, Tehran, Iran; Website http://www.oiic-
ir.com; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
"PBI" (a.k.a. POST BANK OF IRAN; a.k.a. SHERKAT-E DOLATI-E POST
BANK), 237 Motahari Avenue, Tehran 1587618118, Iran; Motahari
Street, No. 237, Past Darya-e Noor, Tehran, Iran; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].
"PCC" (a.k.a. IRAN PETROCHEMICAL COMMERCIAL COMPANY; a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY; a.k.a. SHERKATE BASARGANI
PETROCHEMIE (SAHAMI KHASS); a.k.a. SHERKATE BAZARGANI PETRCHEMIE;
a.k.a. "IPCC"), No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak
Sq., Tehran, Iran; INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc
D.H, Kozyatagi, Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak No:
13 D: 7 Icerenkoy-Kadikoy, Istanbul, Turkey; 99-A, Maker Tower F,
9th Floor, Cuffe Parade, Colabe, Mumbai 400 005, India; No. 1014,
Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul, Korea,
South; Office No. 707, No. 10, Chao Waidajie, Chao Tang District,
Beijing 100020, China; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
"PCCI" (a.k.a. PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL;
a.k.a. PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED;
a.k.a. PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD; a.k.a.
PETROCHEMICAL TRADING COMPANY LIMITED), 41, 1st Floor,
International House, The Parade, St. Helier JE2 3QQ, Jersey; Ave.
54, Yimpash Business Center, No. 506, 507, Ashkhabad 744036,
Turkmenistan; P.O. Box 261539, Jebel Ali, Dubai, United Arab
Emirates; No. 21 End of 9th St, Gandi Ave, Tehran, Iran; 21, Africa
Boulevard, Tehran, Iran; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
77283 (Jersey); all offices worldwide [IRAN].
"PEDCO" (a.k.a. PETRO IRAN DEVELOPMENT COMPANY; a.k.a. PETROIRAN
DEVELOPMENT COMPANY (PEDCO) LIMITED), 41, 1st Floor, International
House, The Parade, St. Helier JE2 3QQ, Jersey; National Iranian Oil
Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt.
905, Al Buhaira Corniche, Sharjah, United Arab Emirates; P.O. Box
15875-6731, Tehran, Iran; No. 22, 7th Lane, Khalid Eslamboli
Street, Shahid Beheshti Avenue, Tehran, Iran; No. 102, Next to
Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar)
Street, Shariati Street, Tehran 19199/45111, Iran; Kish Harbour,
Bazargan Ferdos Warehouses, Kish Island, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
67493 (Jersey); all offices worldwide [IRAN].
"PPL" (a.k.a. PETROPARS LIMITED; a.k.a. PETROPARS LTD.), No. 35,
Farhang Blvd., Saadat Abad, Tehran, Iran; Calle La Guairita, Centro
Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas 1060,
Venezuela; P.O. Box 3136, Road Town, Tortola, Virgin Islands,
British; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].
"PSC" (a.k.a. PROTON PETROCHEMICALS SHIPPING LIMITED; a.k.a. PROTON
SHIPPING CO), Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional Sanctions Information -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

01/16/16:

The following [SDNTK] entries have been changed: 

BAGHBANI, Gholamreza (a.k.a. BAQBANI, Mohammad Akhusa; a.k.a.
BAQBANI, Qolam Reza); DOB 05 Jan 1961; alt. DOB 1947; POB Zabol,
Iran; citizen Iran; Islamic Revolutionary Guard Corps - Qods Force
General (individual) [SDNTK]. -to- BAGHBANI, Gholamreza (a.k.a.
BAQBANI, Mohammad Akhusa; a.k.a. BAQBANI, Qolam Reza); DOB 05 Jan
1961; alt. DOB 1947; POB Zabol, Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Islamic
Revolutionary Guard Corps - Qods Force General (individual)
[SDNTK].
BAQBANI, Mohammad Akhusa (a.k.a. BAGHBANI, Gholamreza; a.k.a.
BAQBANI, Qolam Reza); DOB 05 Jan 1961; alt. DOB 1947; POB Zabol,
Iran; citizen Iran; Islamic Revolutionary Guard Corps - Qods Force
General (individual) [SDNTK]. -to- BAQBANI, Mohammad Akhusa (a.k.a.
BAGHBANI, Gholamreza; a.k.a. BAQBANI, Qolam Reza); DOB 05 Jan 1961;
alt. DOB 1947; POB Zabol, Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Islamic Revolutionary
Guard Corps - Qods Force General (individual) [SDNTK].
BAQBANI, Qolam Reza (a.k.a. BAGHBANI, Gholamreza; a.k.a. BAQBANI,
Mohammad Akhusa); DOB 05 Jan 1961; alt. DOB 1947; POB Zabol, Iran;
citizen Iran; Islamic Revolutionary Guard Corps - Qods Force
General (individual) [SDNTK]. -to- BAQBANI, Qolam Reza (a.k.a.
BAGHBANI, Gholamreza; a.k.a. BAQBANI, Mohammad Akhusa); DOB 05 Jan
1961; alt. DOB 1947; POB Zabol, Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Islamic
Revolutionary Guard Corps - Qods Force General (individual)
[SDNTK].
NAVAI, Ali (a.k.a. NAWAE, Ali; a.k.a. NAWA'EE, Ali; a.k.a. NAWAI,
Ali; a.k.a. NAWA'I, Ali; a.k.a. NAWAY, Haji Ali), Iran; Karachi,
Pakistan; United Arab Emirates; DOB circa 1945; alt. DOB circa
1950; POB Sistan Va Baluchistan, Iran; nationality Iran
(individual) [SDNTK]. -to- NAVAI, Ali (a.k.a. NAWAE, Ali; a.k.a.
NAWA'EE, Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a. NAWAY,
Haji Ali), Iran; Karachi, Pakistan; United Arab Emirates; DOB circa
1945; alt. DOB circa 1950; POB Sistan Va Baluchistan, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [SDNTK].
NAWAE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWA'EE, Ali; a.k.a. NAWAI,
Ali; a.k.a. NAWA'I, Ali; a.k.a. NAWAY, Haji Ali), Iran; Karachi,
Pakistan; United Arab Emirates; DOB circa 1945; alt. DOB circa
1950; POB Sistan Va Baluchistan, Iran; nationality Iran
(individual) [SDNTK]. -to- NAWAE, Ali (a.k.a. NAVAI, Ali; a.k.a.
NAWA'EE, Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a. NAWAY,
Haji Ali), Iran; Karachi, Pakistan; United Arab Emirates; DOB circa
1945; alt. DOB circa 1950; POB Sistan Va Baluchistan, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [SDNTK].
NAWA'EE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, Ali; a.k.a. NAWAI,
Ali; a.k.a. NAWA'I, Ali; a.k.a. NAWAY, Haji Ali), Iran; Karachi,
Pakistan; United Arab Emirates; DOB circa 1945; alt. DOB circa
1950; POB Sistan Va Baluchistan, Iran; nationality Iran
(individual) [SDNTK]. -to- NAWA'EE, Ali (a.k.a. NAVAI, Ali; a.k.a.
NAWAE, Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a. NAWAY,
Haji Ali), Iran; Karachi, Pakistan; United Arab Emirates; DOB circa
1945; alt. DOB circa 1950; POB Sistan Va Baluchistan, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [SDNTK].
NAWAI, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, Ali; a.k.a. NAWA'EE,
Ali; a.k.a. NAWA'I, Ali; a.k.a. NAWAY, Haji Ali), Iran; Karachi,
Pakistan; United Arab Emirates; DOB circa 1945; alt. DOB circa
1950; POB Sistan Va Baluchistan, Iran; nationality Iran
(individual) [SDNTK]. -to- NAWAI, Ali (a.k.a. NAVAI, Ali; a.k.a.
NAWAE, Ali; a.k.a. NAWA'EE, Ali; a.k.a. NAWA'I, Ali; a.k.a. NAWAY,
Haji Ali), Iran; Karachi, Pakistan; United Arab Emirates; DOB circa
1945; alt. DOB circa 1950; POB Sistan Va Baluchistan, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [SDNTK].
NAWA'I, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, Ali; a.k.a. NAWA'EE,
Ali; a.k.a. NAWAI, Ali; a.k.a. NAWAY, Haji Ali), Iran; Karachi,
Pakistan; United Arab Emirates; DOB circa 1945; alt. DOB circa
1950; POB Sistan Va Baluchistan, Iran; nationality Iran
(individual) [SDNTK]. -to- NAWA'I, Ali (a.k.a. NAVAI, Ali; a.k.a.
NAWAE, Ali; a.k.a. NAWA'EE, Ali; a.k.a. NAWAI, Ali; a.k.a. NAWAY,
Haji Ali), Iran; Karachi, Pakistan; United Arab Emirates; DOB circa
1945; alt. DOB circa 1950; POB Sistan Va Baluchistan, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [SDNTK].
NAWAY, Haji Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, Ali; a.k.a.
NAWA'EE, Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali), Iran;
Karachi, Pakistan; United Arab Emirates; DOB circa 1945; alt. DOB
circa 1950; POB Sistan Va Baluchistan, Iran; nationality Iran
(individual) [SDNTK]. -to- NAWAY, Haji Ali (a.k.a. NAVAI, Ali;
a.k.a. NAWAE, Ali; a.k.a. NAWA'EE, Ali; a.k.a. NAWAI, Ali; a.k.a.
NAWA'I, Ali), Iran; Karachi, Pakistan; United Arab Emirates; DOB
circa 1945; alt. DOB circa 1950; POB Sistan Va Baluchistan, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [SDNTK].

The following [IRAQ3] entries have been changed: 

AL BASERI, Abu Mahdi (a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL-BASRI,
Abu-Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, Jamal
Ja'far; a.k.a. AL-MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal
Ja'afar Ibrahim al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed
Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar
Jamal"; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Street,
Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen
Iran; alt. citizen Iraq (individual) [IRAQ3]. -to- AL BASERI, Abu
Mahdi (a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-
MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-Basri; a.k.a.
AL-MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-
Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. JAMAL,
Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran; DOB 1953; POB Ma'ghal,
Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [IRAQ3].
AL-ATTABI, Hameid Thajeil Wareij (a.k.a. AL-SHAYBANI, Abu Mustafa;
a.k.a. AL-SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a.
AL-SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a.
AL-SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; DOB
circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran;
alt. citizen Iraq (individual) [IRAQ3]. -to- AL-ATTABI, Hameid
Thajeil Wareij (a.k.a. AL-SHAYBANI, Abu Mustafa; a.k.a. AL-
SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-
SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a.
AL-SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; DOB
circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran;
alt. citizen Iraq; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].
AL-BASARI, Abu Mahdi (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-BASRI,
Abu-Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, Jamal
Ja'far; a.k.a. AL-MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal
Ja'afar Ibrahim al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed
Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar
Jamal"; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Street,
Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen
Iran; alt. citizen Iraq (individual) [IRAQ3]. -to- AL-BASARI, Abu
Mahdi (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-
MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-Basri; a.k.a.
AL-MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-
Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. JAMAL,
Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran; DOB 1953; POB Ma'ghal,
Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [IRAQ3].
AL-BASRI, Abu-Mahdi al-Mohandis (a.k.a. AL BASERI, Abu Mahdi;
a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, Jamal
Ja'far; a.k.a. AL-MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal
Ja'afar Ibrahim al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed
Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar
Jamal"; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Street,
Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen
Iran; alt. citizen Iraq (individual) [IRAQ3]. -to- AL-BASRI, Abu-
Mahdi al-Mohandis (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-BASARI,
Abu Mahdi; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-
MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-Basri; a.k.a.
AL-MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-
Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. JAMAL,
Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran; DOB 1953; POB Ma'ghal,
Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [IRAQ3].
AL-IBRAHIMI, Jamal (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-BASARI,
Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, Jamal
Ja'far; a.k.a. AL-MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal
Ja'afar Ibrahim al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed
Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar
Jamal"; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Street,
Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen
Iran; alt. citizen Iraq (individual) [IRAQ3]. -to- AL-IBRAHIMI,
Jamal (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-
MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-Basri; a.k.a.
AL-MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-
Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. JAMAL,
Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran; DOB 1953; POB Ma'ghal,
Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [IRAQ3].
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali (a.k.a. AL BASERI, Abu
Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Ja'far; a.k.a. AL-MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal
Ja'afar Ibrahim al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed
Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar
Jamal"; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Street,
Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen
Iran; alt. citizen Iraq (individual) [IRAQ3]. -to- AL-IBRAHIMI,
Jamal Ja'afar Muhammad Ali (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a.
AL-IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-
MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-Basri; a.k.a.
AL-MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-
Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. JAMAL,
Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran; DOB 1953; POB Ma'ghal,
Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [IRAQ3].
AL-IBRAHIMI, Jamal Ja'far (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a.
AL-IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
a.k.a. AL-MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a.
AL-MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-Basri; a.k.a.
AL-MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-
Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. JAMAL,
Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran; DOB 1953; POB Ma'ghal,
Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq
(individual) [IRAQ3]. -to- AL-IBRAHIMI, Jamal Ja'far (a.k.a. AL
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL-BASRI,
Abu-Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. AL-MADAN, Abu Mahdi;
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi;
a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi;
a.k.a. AL-MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Maaqal, Al Basrah,
Iraq; Velayat Faqih Base, Kenesht Mountain Pass, Northwest of
Kermanshah, Iran; Mehran, Iran; DOB 1953; POB Ma'ghal, Basrah,
Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[IRAQ3].
AL-MADAN, Abu Mahdi (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-BASARI,
Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MOHANDAS, Abu-Mahdi;
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal
Ja'afar Ibrahim al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed
Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar
Jamal"; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Street,
Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen
Iran; alt. citizen Iraq (individual) [IRAQ3]. -to- AL-MADAN, Abu
Mahdi (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal;
a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
Jamal Ja'far; a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-MOHANDESS,
Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu
Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS,
Abu-Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Maaqal, Al Basrah,
Iraq; Velayat Faqih Base, Kenesht Mountain Pass, Northwest of
Kermanshah, Iran; Mehran, Iran; DOB 1953; POB Ma'ghal, Basrah,
Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[IRAQ3].
AL-MOHANDAS, Abu-Mahdi (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a.
AL-IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal
Ja'afar Ibrahim al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed
Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar
Jamal"; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Street,
Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen
Iran; alt. citizen Iraq (individual) [IRAQ3]. -to- AL-MOHANDAS,
Abu-Mahdi (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI,
Jamal; a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. AL-
IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi; a.k.a. AL-
MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-Basri; a.k.a.
AL-MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-
Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. JAMAL,
Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran; DOB 1953; POB Ma'ghal,
Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [IRAQ3].
AL-MOHANDESS, Abu Mehdi (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a.
AL-IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-MUHANDES, Abu Mahdi;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal
Ja'afar Ibrahim al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed
Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar
Jamal"; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Street,
Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen
Iran; alt. citizen Iraq (individual) [IRAQ3]. -to- AL-MOHANDESS,
Abu Mehdi (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI,
Jamal; a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. AL-
IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi; a.k.a. AL-
MOHANDAS, Abu-Mahdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-Basri; a.k.a.
AL-MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-
Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. JAMAL,
Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran; DOB 1953; POB Ma'ghal,
Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [IRAQ3].
AL-MUHANDES, Abu Mahdi (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a.
AL-IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal
Ja'afar Ibrahim al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed
Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar
Jamal"; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Street,
Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen
Iran; alt. citizen Iraq (individual) [IRAQ3]. -to- AL-MUHANDES, Abu
Mahdi (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal;
a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-
Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDIS, Abu
Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS,
Abu-Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Maaqal, Al Basrah,
Iraq; Velayat Faqih Base, Kenesht Mountain Pass, Northwest of
Kermanshah, Iran; Mehran, Iran; DOB 1953; POB Ma'ghal, Basrah,
Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[IRAQ3].
AL-MUHANDIS, Abu Mahdi (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a.
AL-IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi;
a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal
Ja'afar Ibrahim al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed
Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar
Jamal"; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Street,
Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen
Iran; alt. citizen Iraq (individual) [IRAQ3]. -to- AL-MUHANDIS, Abu
Mahdi (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal;
a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-
Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDES, Abu
Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS,
Abu-Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Maaqal, Al Basrah,
Iraq; Velayat Faqih Base, Kenesht Mountain Pass, Northwest of
Kermanshah, Iran; Mehran, Iran; DOB 1953; POB Ma'ghal, Basrah,
Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[IRAQ3].
AL-MUHANDIS, Abu Mahdi al-Basri (a.k.a. AL BASERI, Abu Mahdi;
a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-
MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu-Muhannad; a.k.a.
BIHAJ, Jamal Ja'afar Ibrahim al-Mikna; a.k.a. EBRAHIMI, Jamal
Jafaar Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI,
Jamal Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a.
"JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal Jaafar"), Al
Fardoussi Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Velayat
Faqih Base, Kenesht Mountain Pass, Northwest of Kermanshah, Iran;
Mehran, Iran; DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality
Iraq; citizen Iran; alt. citizen Iraq (individual) [IRAQ3]. -to-
AL-MUHANDIS, Abu Mahdi al-Basri (a.k.a. AL BASERI, Abu Mahdi;
a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-
MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu-Muhannad; a.k.a.
BIHAJ, Jamal Ja'afar Ibrahim al-Mikna; a.k.a. EBRAHIMI, Jamal
Jafaar Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI,
Jamal Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a.
"JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal Jaafar"), Al
Fardoussi Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Velayat
Faqih Base, Kenesht Mountain Pass, Northwest of Kermanshah, Iran;
Mehran, Iran; DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality
Iraq; citizen Iran; alt. citizen Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions (individual) [IRAQ3].
AL-MUHANDIS, Abu-Muhannad (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a.
AL-IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi;
a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi;
a.k.a. AL-MUHANDIS, Abu Mahdi al-Basri; a.k.a. BIHAJ, Jamal Ja'afar
Ibrahim al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali;
a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far 'Ali";
a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar Jamal";
a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Street, Tehran,
Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Kenesht
Mountain Pass, Northwest of Kermanshah, Iran; Mehran, Iran; DOB
1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran;
alt. citizen Iraq (individual) [IRAQ3]. -to- AL-MUHANDIS, Abu-
Muhannad (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal;
a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-
Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDES, Abu
Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi
al-Basri; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Maaqal, Al Basrah,
Iraq; Velayat Faqih Base, Kenesht Mountain Pass, Northwest of
Kermanshah, Iran; Mehran, Iran; DOB 1953; POB Ma'ghal, Basrah,
Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[IRAQ3].
AL-SHAYBANI, Abu Mustafa (a.k.a. AL-ATTABI, Hameid Thajeil Wareij;
a.k.a. AL-SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a.
AL-SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a.
AL-SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; DOB
circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran;
alt. citizen Iraq (individual) [IRAQ3]. -to- AL-SHAYBANI, Abu
Mustafa (a.k.a. AL-ATTABI, Hameid Thajeil Wareij; a.k.a. AL-
SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-
SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a.
AL-SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; DOB
circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran;
alt. citizen Iraq; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].
AL-SHAYBANI, Hamid (a.k.a. AL-ATTABI, Hameid Thajeil Wareij; a.k.a.
AL-SHAYBANI, Abu Mustafa; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a.
AL-SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a.
AL-SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; DOB
circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran;
alt. citizen Iraq (individual) [IRAQ3]. -to- AL-SHAYBANI, Hamid
(a.k.a. AL-ATTABI, Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Abu
Mustafa; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Abu
Mustafa; a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a. AL-SHEIBANI,
Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; DOB circa 1959; alt.
DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran; alt. citizen
Iraq; Additional Sanctions Information - Subject to Secondary
Sanctions (individual) [IRAQ3].
AL-SHEBANI, Abu Mustafa (a.k.a. AL-ATTABI, Hameid Thajeil Wareij;
a.k.a. AL-SHAYBANI, Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; a.k.a.
AL-SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a.
AL-SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; DOB
circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran;
alt. citizen Iraq (individual) [IRAQ3]. -to- AL-SHEBANI, Abu
Mustafa (a.k.a. AL-ATTABI, Hameid Thajeil Wareij; a.k.a. AL-
SHAYBANI, Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; a.k.a. AL-
SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a.
AL-SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; DOB
circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran;
alt. citizen Iraq; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].
AL-SHEIBANI, Abu Mustafa (a.k.a. AL-ATTABI, Hameid Thajeil Wareij;
a.k.a. AL-SHAYBANI, Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; a.k.a.
AL-SHEBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a.
AL-SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; DOB
circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran;
alt. citizen Iraq (individual) [IRAQ3]. -to- AL-SHEIBANI, Abu
Mustafa (a.k.a. AL-ATTABI, Hameid Thajeil Wareij; a.k.a. AL-
SHAYBANI, Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; a.k.a. AL-
SHEBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a. AL-
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; DOB circa
1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
citizen Iraq; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].
AL-SHEIBANI, Hamid Thajeel (a.k.a. AL-ATTABI, Hameid Thajeil
Wareij; a.k.a. AL-SHAYBANI, Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa;
a.k.a. AL-SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran;
DOB circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen
Iran; alt. citizen Iraq (individual) [IRAQ3]. -to- AL-SHEIBANI,
Hamid Thajeel (a.k.a. AL-ATTABI, Hameid Thajeil Wareij; a.k.a. AL-
SHAYBANI, Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; a.k.a. AL-
SHEBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL-
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; DOB circa
1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
citizen Iraq; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].
AL-SHEIBANI, Mustafa (a.k.a. AL-ATTABI, Hameid Thajeil Wareij;
a.k.a. AL-SHAYBANI, Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; a.k.a.
AL-SHEBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a.
AL-SHEIBANI, Hamid Thajeel; a.k.a. THAJIL, Hamid), Tehran, Iran;
DOB circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen
Iran; alt. citizen Iraq (individual) [IRAQ3]. -to- AL-SHEIBANI,
Mustafa (a.k.a. AL-ATTABI, Hameid Thajeil Wareij; a.k.a. AL-
SHAYBANI, Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; a.k.a. AL-
SHEBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL-
SHEIBANI, Hamid Thajeel; a.k.a. THAJIL, Hamid), Tehran, Iran; DOB
circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran;
alt. citizen Iraq; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].
BIHAJ, Jamal Ja'afar Ibrahim al-Mikna (a.k.a. AL BASERI, Abu Mahdi;
a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-
MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-Basri; a.k.a.
AL-MUHANDIS, Abu-Muhannad; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed
Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar
Jamal"; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Street,
Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen
Iran; alt. citizen Iraq (individual) [IRAQ3]. -to- BIHAJ, Jamal
Ja'afar Ibrahim al-Mikna (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a.
AL-IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi;
a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi;
a.k.a. AL-MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Muhannad; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. JAMAL,
Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran; DOB 1953; POB Ma'ghal,
Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [IRAQ3].
EBRAHIMI, Jamal Jafaar Mohammed Ali (a.k.a. AL BASERI, Abu Mahdi;
a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-
MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-Basri; a.k.a.
AL-MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-
Mikna; a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar
Jamal"; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Street,
Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen
Iran; alt. citizen Iraq (individual) [IRAQ3]. -to- EBRAHIMI, Jamal
Jafaar Mohammed Ali (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-BASARI,
Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi;
a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi;
a.k.a. AL-MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a.
"AL-TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran; DOB 1953; POB Ma'ghal,
Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [IRAQ3].
JAMAL, Ibrahimi (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI,
Jamal; a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. AL-
IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi; a.k.a. AL-
MOHANDAS, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad;
a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna; a.k.a. EBRAHIMI,
Jamal Jafaar Mohammed Ali; a.k.a. "AL-IBRAHIMI, Jamal Fa'far 'Ali";
a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar Jamal";
a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Street, Tehran,
Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Kenesht
Mountain Pass, Northwest of Kermanshah, Iran; Mehran, Iran; DOB
1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran;
alt. citizen Iraq (individual) [IRAQ3]. -to- JAMAL, Ibrahimi
(a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a.
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, Jamal
Ja'far; a.k.a. AL-MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal
Ja'afar Ibrahim al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed
Ali; a.k.a. "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-TAMIMI,
Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED,
Jamal Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Maaqal, Al
Basrah, Iraq; Velayat Faqih Base, Kenesht Mountain Pass, Northwest
of Kermanshah, Iran; Mehran, Iran; DOB 1953; POB Ma'ghal, Basrah,
Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[IRAQ3].
THAJIL, Hamid (a.k.a. AL-ATTABI, Hameid Thajeil Wareij; a.k.a. AL-
SHAYBANI, Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; a.k.a. AL-
SHEBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL-
SHEIBANI, Hamid Thajeel; a.k.a. AL-SHEIBANI, Mustafa), Tehran,
Iran; DOB circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq;
citizen Iran; alt. citizen Iraq (individual) [IRAQ3]. -to- THAJIL,
Hamid (a.k.a. AL-ATTABI, Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu
Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Hamid
Thajeel; a.k.a. AL-SHEIBANI, Mustafa), Tehran, Iran; DOB circa
1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
citizen Iraq; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].
"AL-IBRAHIMI, Jamal Fa'far 'Ali" (a.k.a. AL BASERI, Abu Mahdi;
a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-
MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-Basri; a.k.a.
AL-MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-
Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. JAMAL,
Ibrahimi; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih
Base, Kenesht Mountain Pass, Northwest of Kermanshah, Iran; Mehran,
Iran; DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq;
citizen Iran; alt. citizen Iraq (individual) [IRAQ3]. -to- "AL-
IBRAHIMI, Jamal Fa'far 'Ali" (a.k.a. AL BASERI, Abu Mahdi; a.k.a.
AL-BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Ja'afar
Muhammad Ali; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu
Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS,
Abu-Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
"AL-TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran; DOB 1953; POB Ma'ghal,
Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [IRAQ3].
"AL-TAMIMI, Jamal al-Madan" (a.k.a. AL BASERI, Abu Mahdi; a.k.a.
AL-BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Ja'afar
Muhammad Ali; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu
Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS,
Abu-Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "JAAFAR, Jaafar Jamal";
a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Street, Tehran,
Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Kenesht
Mountain Pass, Northwest of Kermanshah, Iran; Mehran, Iran; DOB
1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran;
alt. citizen Iraq (individual) [IRAQ3]. -to- "AL-TAMIMI, Jamal al-
Madan" (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal;
a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-
Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDES, Abu
Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi
al-Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal
Ja'afar Ibrahim al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed
Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
'Ali"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Maaqal, Al Basrah,
Iraq; Velayat Faqih Base, Kenesht Mountain Pass, Northwest of
Kermanshah, Iran; Mehran, Iran; DOB 1953; POB Ma'ghal, Basrah,
Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[IRAQ3].
"JAAFAR, Jaafar Jamal" (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a.
AL-IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi;
a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi;
a.k.a. AL-MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Street,
Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen
Iran; alt. citizen Iraq (individual) [IRAQ3]. -to- "JAAFAR, Jaafar
Jamal" (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal;
a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-
Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDES, Abu
Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi
al-Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal
Ja'afar Ibrahim al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed
Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. "MOHAMMED, Jamal
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Maaqal, Al Basrah,
Iraq; Velayat Faqih Base, Kenesht Mountain Pass, Northwest of
Kermanshah, Iran; Mehran, Iran; DOB 1953; POB Ma'ghal, Basrah,
Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[IRAQ3].
"MOHAMMED, Jamal Jaafar" (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a.
AL-IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi;
a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi;
a.k.a. AL-MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"), Al Fardoussi Street,
Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen
Iran; alt. citizen Iraq (individual) [IRAQ3]. -to- "MOHAMMED, Jamal
Jaafar" (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal;
a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-
Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDES, Abu
Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi
al-Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal
Ja'afar Ibrahim al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed
Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar
Jamal"), Al Fardoussi Street, Tehran, Iran; Al Maaqal, Al Basrah,
Iraq; Velayat Faqih Base, Kenesht Mountain Pass, Northwest of
Kermanshah, Iran; Mehran, Iran; DOB 1953; POB Ma'ghal, Basrah,
Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[IRAQ3].

The following [IRAQ3] [IRGC] entries have been changed: 

FAYRUZI, Ahmad (a.k.a. FOROOZANDEH, Ahmad; a.k.a. FORUZANDEH,
Ahmad; a.k.a. FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a.
"ABU AHMAD ISHAB"; a.k.a. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods
Force Central Headquarters, Former U.S. Embassy Compound, Tehran,
Iran; DOB circa 1960; alt. DOB 1957; alt. DOB circa 1955; alt. DOB
circa 1958; alt. DOB circa 1959; alt. DOB circa 1961; alt. DOB
circa 1962; alt. DOB circa 1963; POB Kermanshah, Iran; Brigadier
General, Commanding Officer of the Iranian Islamic Revolutionary
Guard Corps-Qods Force Ramazan Corps; Deputy Commander of the
Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff
(individual) [IRAQ3] [IRGC]. -to- FAYRUZI, Ahmad (a.k.a.
FOROOZANDEH, Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,
Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force Central Headquarters,
Former U.S. Embassy Compound, Tehran, Iran; DOB circa 1960; alt.
DOB 1957; alt. DOB circa 1955; alt. DOB circa 1958; alt. DOB circa
1959; alt. DOB circa 1961; alt. DOB circa 1962; alt. DOB circa
1963; POB Kermanshah, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Brigadier General, Commanding
Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Force
Ramazan Corps; Deputy Commander of the Ramazan Headquarters; Chief
of Staff of the Iraq Crisis Staff (individual) [IRAQ3] [IRGC].
FOROOZANDEH, Ahmad (a.k.a. FAYRUZI, Ahmad; a.k.a. FORUZANDEH,
Ahmad; a.k.a. FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a.
"ABU AHMAD ISHAB"; a.k.a. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods
Force Central Headquarters, Former U.S. Embassy Compound, Tehran,
Iran; DOB circa 1960; alt. DOB 1957; alt. DOB circa 1955; alt. DOB
circa 1958; alt. DOB circa 1959; alt. DOB circa 1961; alt. DOB
circa 1962; alt. DOB circa 1963; POB Kermanshah, Iran; Brigadier
General, Commanding Officer of the Iranian Islamic Revolutionary
Guard Corps-Qods Force Ramazan Corps; Deputy Commander of the
Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff
(individual) [IRAQ3] [IRGC]. -to- FOROOZANDEH, Ahmad (a.k.a.
FAYRUZI, Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, Ahmed;
a.k.a. FRUZANDAH, Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. "ABU
SHAHAB"; a.k.a. "JAFARI"), Qods Force Central Headquarters, Former
U.S. Embassy Compound, Tehran, Iran; DOB circa 1960; alt. DOB 1957;
alt. DOB circa 1955; alt. DOB circa 1958; alt. DOB circa 1959; alt.
DOB circa 1961; alt. DOB circa 1962; alt. DOB circa 1963; POB
Kermanshah, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Brigadier General, Commanding Officer of the
Iranian Islamic Revolutionary Guard Corps-Qods Force Ramazan Corps;
Deputy Commander of the Ramazan Headquarters; Chief of Staff of the
Iraq Crisis Staff (individual) [IRAQ3] [IRGC].
FORUZANDEH, Ahmad (a.k.a. FAYRUZI, Ahmad; a.k.a. FOROOZANDEH,
Ahmad; a.k.a. FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a.
"ABU AHMAD ISHAB"; a.k.a. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods
Force Central Headquarters, Former U.S. Embassy Compound, Tehran,
Iran; DOB circa 1960; alt. DOB 1957; alt. DOB circa 1955; alt. DOB
circa 1958; alt. DOB circa 1959; alt. DOB circa 1961; alt. DOB
circa 1962; alt. DOB circa 1963; POB Kermanshah, Iran; Brigadier
General, Commanding Officer of the Iranian Islamic Revolutionary
Guard Corps-Qods Force Ramazan Corps; Deputy Commander of the
Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff
(individual) [IRAQ3] [IRGC]. -to- FORUZANDEH, Ahmad (a.k.a.
FAYRUZI, Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. FORUZANDEH,
Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force Central Headquarters,
Former U.S. Embassy Compound, Tehran, Iran; DOB circa 1960; alt.
DOB 1957; alt. DOB circa 1955; alt. DOB circa 1958; alt. DOB circa
1959; alt. DOB circa 1961; alt. DOB circa 1962; alt. DOB circa
1963; POB Kermanshah, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Brigadier General, Commanding
Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Force
Ramazan Corps; Deputy Commander of the Ramazan Headquarters; Chief
of Staff of the Iraq Crisis Staff (individual) [IRAQ3] [IRGC].
FORUZANDEH, Ahmed (a.k.a. FAYRUZI, Ahmad; a.k.a. FOROOZANDEH,
Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. FRUZANDAH, Ahmad; a.k.a.
"ABU AHMAD ISHAB"; a.k.a. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods
Force Central Headquarters, Former U.S. Embassy Compound, Tehran,
Iran; DOB circa 1960; alt. DOB 1957; alt. DOB circa 1955; alt. DOB
circa 1958; alt. DOB circa 1959; alt. DOB circa 1961; alt. DOB
circa 1962; alt. DOB circa 1963; POB Kermanshah, Iran; Brigadier
General, Commanding Officer of the Iranian Islamic Revolutionary
Guard Corps-Qods Force Ramazan Corps; Deputy Commander of the
Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff
(individual) [IRAQ3] [IRGC]. -to- FORUZANDEH, Ahmed (a.k.a.
FAYRUZI, Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. FORUZANDEH,
Ahmad; a.k.a. FRUZANDAH, Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force Central Headquarters,
Former U.S. Embassy Compound, Tehran, Iran; DOB circa 1960; alt.
DOB 1957; alt. DOB circa 1955; alt. DOB circa 1958; alt. DOB circa
1959; alt. DOB circa 1961; alt. DOB circa 1962; alt. DOB circa
1963; POB Kermanshah, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Brigadier General, Commanding
Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Force
Ramazan Corps; Deputy Commander of the Ramazan Headquarters; Chief
of Staff of the Iraq Crisis Staff (individual) [IRAQ3] [IRGC].
FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad; a.k.a. FOROOZANDEH, Ahmad;
a.k.a. FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, Ahmed; a.k.a. "ABU
AHMAD ISHAB"; a.k.a. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Central Headquarters, Former U.S. Embassy Compound, Tehran, Iran;
DOB circa 1960; alt. DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961; alt. DOB circa
1962; alt. DOB circa 1963; POB Kermanshah, Iran; Brigadier General,
Commanding Officer of the Iranian Islamic Revolutionary Guard
Corps-Qods Force Ramazan Corps; Deputy Commander of the Ramazan
Headquarters; Chief of Staff of the Iraq Crisis Staff (individual)
[IRAQ3] [IRGC]. -to- FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad;
a.k.a. FOROOZANDEH, Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a. "ABU SHAHAB";
a.k.a. "JAFARI"), Qods Force Central Headquarters, Former U.S.
Embassy Compound, Tehran, Iran; DOB circa 1960; alt. DOB 1957; alt.
DOB circa 1955; alt. DOB circa 1958; alt. DOB circa 1959; alt. DOB
circa 1961; alt. DOB circa 1962; alt. DOB circa 1963; POB
Kermanshah, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Brigadier General, Commanding Officer of the
Iranian Islamic Revolutionary Guard Corps-Qods Force Ramazan Corps;
Deputy Commander of the Ramazan Headquarters; Chief of Staff of the
Iraq Crisis Staff (individual) [IRAQ3] [IRGC].
"ABU AHMAD ISHAB" (a.k.a. FAYRUZI, Ahmad; a.k.a. FOROOZANDEH,
Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, Ahmed; a.k.a.
FRUZANDAH, Ahmad; a.k.a. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Central Headquarters, Former U.S. Embassy Compound, Tehran, Iran;
DOB circa 1960; alt. DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961; alt. DOB circa
1962; alt. DOB circa 1963; POB Kermanshah, Iran; Brigadier General,
Commanding Officer of the Iranian Islamic Revolutionary Guard
Corps-Qods Force Ramazan Corps; Deputy Commander of the Ramazan
Headquarters; Chief of Staff of the Iraq Crisis Staff (individual)
[IRAQ3] [IRGC]. -to- "ABU AHMAD ISHAB" (a.k.a. FAYRUZI, Ahmad;
a.k.a. FOROOZANDEH, Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a. "ABU SHAHAB";
a.k.a. "JAFARI"), Qods Force Central Headquarters, Former U.S.
Embassy Compound, Tehran, Iran; DOB circa 1960; alt. DOB 1957; alt.
DOB circa 1955; alt. DOB circa 1958; alt. DOB circa 1959; alt. DOB
circa 1961; alt. DOB circa 1962; alt. DOB circa 1963; POB
Kermanshah, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Brigadier General, Commanding Officer of the
Iranian Islamic Revolutionary Guard Corps-Qods Force Ramazan Corps;
Deputy Commander of the Ramazan Headquarters; Chief of Staff of the
Iraq Crisis Staff (individual) [IRAQ3] [IRGC].
"ABU SHAHAB" (a.k.a. FAYRUZI, Ahmad; a.k.a. FOROOZANDEH, Ahmad;
a.k.a. FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, Ahmed; a.k.a.
FRUZANDAH, Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. "JAFARI"), Qods
Force Central Headquarters, Former U.S. Embassy Compound, Tehran,
Iran; DOB circa 1960; alt. DOB 1957; alt. DOB circa 1955; alt. DOB
circa 1958; alt. DOB circa 1959; alt. DOB circa 1961; alt. DOB
circa 1962; alt. DOB circa 1963; POB Kermanshah, Iran; Brigadier
General, Commanding Officer of the Iranian Islamic Revolutionary
Guard Corps-Qods Force Ramazan Corps; Deputy Commander of the
Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff
(individual) [IRAQ3] [IRGC]. -to- "ABU SHAHAB" (a.k.a. FAYRUZI,
Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a. "ABU AHMAD
ISHAB"; a.k.a. "JAFARI"), Qods Force Central Headquarters, Former
U.S. Embassy Compound, Tehran, Iran; DOB circa 1960; alt. DOB 1957;
alt. DOB circa 1955; alt. DOB circa 1958; alt. DOB circa 1959; alt.
DOB circa 1961; alt. DOB circa 1962; alt. DOB circa 1963; POB
Kermanshah, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Brigadier General, Commanding Officer of the
Iranian Islamic Revolutionary Guard Corps-Qods Force Ramazan Corps;
Deputy Commander of the Ramazan Headquarters; Chief of Staff of the
Iraq Crisis Staff (individual) [IRAQ3] [IRGC].
"JAFARI" (a.k.a. FAYRUZI, Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. "ABU SHAHAB"), Qods Force
Central Headquarters, Former U.S. Embassy Compound, Tehran, Iran;
DOB circa 1960; alt. DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961; alt. DOB circa
1962; alt. DOB circa 1963; POB Kermanshah, Iran; Brigadier General,
Commanding Officer of the Iranian Islamic Revolutionary Guard
Corps-Qods Force Ramazan Corps; Deputy Commander of the Ramazan
Headquarters; Chief of Staff of the Iraq Crisis Staff (individual)
[IRAQ3] [IRGC]. -to- "JAFARI" (a.k.a. FAYRUZI, Ahmad; a.k.a.
FOROOZANDEH, Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,
Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
"ABU SHAHAB"), Qods Force Central Headquarters, Former U.S. Embassy
Compound, Tehran, Iran; DOB circa 1960; alt. DOB 1957; alt. DOB
circa 1955; alt. DOB circa 1958; alt. DOB circa 1959; alt. DOB
circa 1961; alt. DOB circa 1962; alt. DOB circa 1963; POB
Kermanshah, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Brigadier General, Commanding Officer of the
Iranian Islamic Revolutionary Guard Corps-Qods Force Ramazan Corps;
Deputy Commander of the Ramazan Headquarters; Chief of Staff of the
Iraq Crisis Staff (individual) [IRAQ3] [IRGC].

The following [IFSR] [SDGT] entries have been changed: 

MAHMOUDI, Gholam Reza (a.k.a. MAHMOUDI, Gholamreza; a.k.a.
MAHMOUDI, Ghulam Reza Khodrat; a.k.a. MAHMUDI, Qolam Reza); DOB 03
Feb 1958; nationality Iran; Passport 5659068 (individual) [SDGT]. -
to- MAHMOUDI, Gholam Reza (a.k.a. MAHMOUDI, Gholamreza; a.k.a.
MAHMOUDI, Ghulam Reza Khodrat; a.k.a. MAHMUDI, Qolam Reza); DOB 03
Feb 1958; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport 5659068 (individual)
[SDGT] [IFSR].
MAHMOUDI, Gholamreza (a.k.a. MAHMOUDI, Gholam Reza; a.k.a.
MAHMOUDI, Ghulam Reza Khodrat; a.k.a. MAHMUDI, Qolam Reza); DOB 03
Feb 1958; nationality Iran; Passport 5659068 (individual) [SDGT]. -
to- MAHMOUDI, Gholamreza (a.k.a. MAHMOUDI, Gholam Reza; a.k.a.
MAHMOUDI, Ghulam Reza Khodrat; a.k.a. MAHMUDI, Qolam Reza); DOB 03
Feb 1958; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport 5659068 (individual)
[SDGT] [IFSR].
MAHMOUDI, Ghulam Reza Khodrat (a.k.a. MAHMOUDI, Gholam Reza; a.k.a.
MAHMOUDI, Gholamreza; a.k.a. MAHMUDI, Qolam Reza); DOB 03 Feb 1958;
nationality Iran; Passport 5659068 (individual) [SDGT]. -to-
MAHMOUDI, Ghulam Reza Khodrat (a.k.a. MAHMOUDI, Gholam Reza; a.k.a.
MAHMOUDI, Gholamreza; a.k.a. MAHMUDI, Qolam Reza); DOB 03 Feb 1958;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport 5659068 (individual) [SDGT] [IFSR].
MAHMUDI, Qolam Reza (a.k.a. MAHMOUDI, Gholam Reza; a.k.a. MAHMOUDI,
Gholamreza; a.k.a. MAHMOUDI, Ghulam Reza Khodrat); DOB 03 Feb 1958;
nationality Iran; Passport 5659068 (individual) [SDGT]. -to-
MAHMUDI, Qolam Reza (a.k.a. MAHMOUDI, Gholam Reza; a.k.a. MAHMOUDI,
Gholamreza; a.k.a. MAHMOUDI, Ghulam Reza Khodrat); DOB 03 Feb 1958;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport 5659068 (individual) [SDGT] [IFSR].
MALAKOTIPOUR, Hamid Reza (a.k.a. MALAKOTIPOUR, Hamidreza; a.k.a.
MALAKOUTIPOUR, Hamid Reza; a.k.a. MALAKUTIPUR, Hamid Reza; a.k.a.
MALEKOUTI POUR, Hamidreza; a.k.a. MALKOTIPOUR, Hamid Reza); DOB 18
Oct 1960; Passport B5660433 (Iran) (individual) [SDGT]. -to-
MALAKOTIPOUR, Hamid Reza (a.k.a. MALAKOTIPOUR, Hamidreza; a.k.a.
MALAKOUTIPOUR, Hamid Reza; a.k.a. MALAKUTIPUR, Hamid Reza; a.k.a.
MALEKOUTI POUR, Hamidreza; a.k.a. MALKOTIPOUR, Hamid Reza); DOB 18
Oct 1960; Additional Sanctions Information - Subject to Secondary
Sanctions; Passport B5660433 (Iran) (individual) [SDGT] [IFSR].
MALAKOTIPOUR, Hamidreza (a.k.a. MALAKOTIPOUR, Hamid Reza; a.k.a.
MALAKOUTIPOUR, Hamid Reza; a.k.a. MALAKUTIPUR, Hamid Reza; a.k.a.
MALEKOUTI POUR, Hamidreza; a.k.a. MALKOTIPOUR, Hamid Reza); DOB 18
Oct 1960; Passport B5660433 (Iran) (individual) [SDGT]. -to-
MALAKOTIPOUR, Hamidreza (a.k.a. MALAKOTIPOUR, Hamid Reza; a.k.a.
MALAKOUTIPOUR, Hamid Reza; a.k.a. MALAKUTIPUR, Hamid Reza; a.k.a.
MALEKOUTI POUR, Hamidreza; a.k.a. MALKOTIPOUR, Hamid Reza); DOB 18
Oct 1960; Additional Sanctions Information - Subject to Secondary
Sanctions; Passport B5660433 (Iran) (individual) [SDGT] [IFSR].
MALAKOUTIPOUR, Hamid Reza (a.k.a. MALAKOTIPOUR, Hamid Reza; a.k.a.
MALAKOTIPOUR, Hamidreza; a.k.a. MALAKUTIPUR, Hamid Reza; a.k.a.
MALEKOUTI POUR, Hamidreza; a.k.a. MALKOTIPOUR, Hamid Reza); DOB 18
Oct 1960; Passport B5660433 (Iran) (individual) [SDGT]. -to-
MALAKOUTIPOUR, Hamid Reza (a.k.a. MALAKOTIPOUR, Hamid Reza; a.k.a.
MALAKOTIPOUR, Hamidreza; a.k.a. MALAKUTIPUR, Hamid Reza; a.k.a.
MALEKOUTI POUR, Hamidreza; a.k.a. MALKOTIPOUR, Hamid Reza); DOB 18
Oct 1960; Additional Sanctions Information - Subject to Secondary
Sanctions; Passport B5660433 (Iran) (individual) [SDGT] [IFSR].
MALAKUTIPUR, Hamid Reza (a.k.a. MALAKOTIPOUR, Hamid Reza; a.k.a.
MALAKOTIPOUR, Hamidreza; a.k.a. MALAKOUTIPOUR, Hamid Reza; a.k.a.
MALEKOUTI POUR, Hamidreza; a.k.a. MALKOTIPOUR, Hamid Reza); DOB 18
Oct 1960; Passport B5660433 (Iran) (individual) [SDGT]. -to-
MALAKUTIPUR, Hamid Reza (a.k.a. MALAKOTIPOUR, Hamid Reza; a.k.a.
MALAKOTIPOUR, Hamidreza; a.k.a. MALAKOUTIPOUR, Hamid Reza; a.k.a.
MALEKOUTI POUR, Hamidreza; a.k.a. MALKOTIPOUR, Hamid Reza); DOB 18
Oct 1960; Additional Sanctions Information - Subject to Secondary
Sanctions; Passport B5660433 (Iran) (individual) [SDGT] [IFSR].
MALEKOUTI POUR, Hamidreza (a.k.a. MALAKOTIPOUR, Hamid Reza; a.k.a.
MALAKOTIPOUR, Hamidreza; a.k.a. MALAKOUTIPOUR, Hamid Reza; a.k.a.
MALAKUTIPUR, Hamid Reza; a.k.a. MALKOTIPOUR, Hamid Reza); DOB 18
Oct 1960; Passport B5660433 (Iran) (individual) [SDGT]. -to-
MALEKOUTI POUR, Hamidreza (a.k.a. MALAKOTIPOUR, Hamid Reza; a.k.a.
MALAKOTIPOUR, Hamidreza; a.k.a. MALAKOUTIPOUR, Hamid Reza; a.k.a.
MALAKUTIPUR, Hamid Reza; a.k.a. MALKOTIPOUR, Hamid Reza); DOB 18
Oct 1960; Additional Sanctions Information - Subject to Secondary
Sanctions; Passport B5660433 (Iran) (individual) [SDGT] [IFSR].
MALKOTIPOUR, Hamid Reza (a.k.a. MALAKOTIPOUR, Hamid Reza; a.k.a.
MALAKOTIPOUR, Hamidreza; a.k.a. MALAKOUTIPOUR, Hamid Reza; a.k.a.
MALAKUTIPUR, Hamid Reza; a.k.a. MALEKOUTI POUR, Hamidreza); DOB 18
Oct 1960; Passport B5660433 (Iran) (individual) [SDGT]. -to-
MALKOTIPOUR, Hamid Reza (a.k.a. MALAKOTIPOUR, Hamid Reza; a.k.a.
MALAKOTIPOUR, Hamidreza; a.k.a. MALAKOUTIPOUR, Hamid Reza; a.k.a.
MALAKUTIPUR, Hamid Reza; a.k.a. MALEKOUTI POUR, Hamidreza); DOB 18
Oct 1960; Additional Sanctions Information - Subject to Secondary
Sanctions; Passport B5660433 (Iran) (individual) [SDGT] [IFSR].
SHAHRIARI, Behnam (a.k.a. SHAHRIYARI, Behnam; a.k.a. SHAHRYARI,
Behnam); DOB 1968; nationality Iran (individual) [SDGT]. -to-
SHAHRIARI, Behnam (a.k.a. SHAHRIYARI, Behnam; a.k.a. SHAHRYARI,
Behnam); DOB 1968; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions (individual) [SDGT]
[IFSR].
SHAHRIYARI, Behnam (a.k.a. SHAHRIARI, Behnam; a.k.a. SHAHRYARI,
Behnam); DOB 1968; nationality Iran (individual) [SDGT]. -to-
SHAHRIYARI, Behnam (a.k.a. SHAHRIARI, Behnam; a.k.a. SHAHRYARI,
Behnam); DOB 1968; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions (individual) [SDGT]
[IFSR].
SHAHRYARI, Behnam (a.k.a. SHAHRIARI, Behnam; a.k.a. SHAHRIYARI,
Behnam); DOB 1968; nationality Iran (individual) [SDGT]. -to-
SHAHRYARI, Behnam (a.k.a. SHAHRIARI, Behnam; a.k.a. SHAHRIYARI,
Behnam); DOB 1968; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions (individual) [SDGT]
[IFSR].

The following [IFSR] [NPWMD] [IRGC] entries have been changed: 

FARAZ ROYAL QESHM LLC (a.k.a. TIDE WATER COMPANY; a.k.a. TIDE WATER
MIDDLE EAST MARINE SERVICE; a.k.a. TIDEWATER CO. (MIDDLE EAST
MARINE SERVICES); a.k.a. TIDEWATER MIDDLE EAST CO.), No. 80,
Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran;
Website www.tidewaterco.com; Email Address info@tidewaterco.com;
alt. Email Address info@tidewaterco.ir; IFCA Determination - Port
Operator; Business Registration Document # 18745 (Iran); Telephone:
982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt.
Fax: 982188708761; Alt. Fax: 982188708911 [NPWMD] [IRGC]. -to-
FARAZ ROYAL QESHM LLC (a.k.a. TIDE WATER COMPANY; a.k.a. TIDE WATER
MIDDLE EAST MARINE SERVICE; a.k.a. TIDEWATER CO. (MIDDLE EAST
MARINE SERVICES); a.k.a. TIDEWATER MIDDLE EAST CO.), No. 80,
Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran;
Website www.tidewaterco.com; Email Address info@tidewaterco.com;
alt. Email Address info@tidewaterco.ir; IFCA Determination - Port
Operator; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # 18745 (Iran);
Telephone: 982188553321; Alt. Telephone: 982188554432; Fax:
982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911
[NPWMD] [IRGC] [IFSR].
TIDE WATER COMPANY (a.k.a. FARAZ ROYAL QESHM LLC; a.k.a. TIDE WATER
MIDDLE EAST MARINE SERVICE; a.k.a. TIDEWATER CO. (MIDDLE EAST
MARINE SERVICES); a.k.a. TIDEWATER MIDDLE EAST CO.), No. 80,
Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran;
Website www.tidewaterco.com; Email Address info@tidewaterco.com;
alt. Email Address info@tidewaterco.ir; IFCA Determination - Port
Operator; Business Registration Document # 18745 (Iran); Telephone:
982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt.
Fax: 982188708761; Alt. Fax: 982188708911 [NPWMD] [IRGC]. -to- TIDE
WATER COMPANY (a.k.a. FARAZ ROYAL QESHM LLC; a.k.a. TIDE WATER
MIDDLE EAST MARINE SERVICE; a.k.a. TIDEWATER CO. (MIDDLE EAST
MARINE SERVICES); a.k.a. TIDEWATER MIDDLE EAST CO.), No. 80,
Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran;
Website www.tidewaterco.com; Email Address info@tidewaterco.com;
alt. Email Address info@tidewaterco.ir; IFCA Determination - Port
Operator; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # 18745 (Iran);
Telephone: 982188553321; Alt. Telephone: 982188554432; Fax:
982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911
[NPWMD] [IRGC] [IFSR].
TIDE WATER MIDDLE EAST MARINE SERVICE (a.k.a. FARAZ ROYAL QESHM
LLC; a.k.a. TIDE WATER COMPANY; a.k.a. TIDEWATER CO. (MIDDLE EAST
MARINE SERVICES); a.k.a. TIDEWATER MIDDLE EAST CO.), No. 80,
Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran;
Website www.tidewaterco.com; Email Address info@tidewaterco.com;
alt. Email Address info@tidewaterco.ir; IFCA Determination - Port
Operator; Business Registration Document # 18745 (Iran); Telephone:
982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt.
Fax: 982188708761; Alt. Fax: 982188708911 [NPWMD] [IRGC]. -to- TIDE
WATER MIDDLE EAST MARINE SERVICE (a.k.a. FARAZ ROYAL QESHM LLC;
a.k.a. TIDE WATER COMPANY; a.k.a. TIDEWATER CO. (MIDDLE EAST MARINE
SERVICES); a.k.a. TIDEWATER MIDDLE EAST CO.), No. 80, Tidewater
Building, Vozara Street, Next to Saie Park, Tehran, Iran; Website
www.tidewaterco.com; Email Address info@tidewaterco.com; alt. Email
Address info@tidewaterco.ir; IFCA Determination - Port Operator;
Additional Sanctions Information - Subject to Secondary Sanctions;
Business Registration Document # 18745 (Iran); Telephone:
982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt.
Fax: 982188708761; Alt. Fax: 982188708911 [NPWMD] [IRGC] [IFSR].
TIDEWATER CO. (MIDDLE EAST MARINE SERVICES) (a.k.a. FARAZ ROYAL
QESHM LLC; a.k.a. TIDE WATER COMPANY; a.k.a. TIDE WATER MIDDLE EAST
MARINE SERVICE; a.k.a. TIDEWATER MIDDLE EAST CO.), No. 80,
Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran;
Website www.tidewaterco.com; Email Address info@tidewaterco.com;
alt. Email Address info@tidewaterco.ir; IFCA Determination - Port
Operator; Business Registration Document # 18745 (Iran); Telephone:
982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt.
Fax: 982188708761; Alt. Fax: 982188708911 [NPWMD] [IRGC]. -to-
TIDEWATER CO. (MIDDLE EAST MARINE SERVICES) (a.k.a. FARAZ ROYAL
QESHM LLC; a.k.a. TIDE WATER COMPANY; a.k.a. TIDE WATER MIDDLE EAST
MARINE SERVICE; a.k.a. TIDEWATER MIDDLE EAST CO.), No. 80,
Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran;
Website www.tidewaterco.com; Email Address info@tidewaterco.com;
alt. Email Address info@tidewaterco.ir; IFCA Determination - Port
Operator; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # 18745 (Iran);
Telephone: 982188553321; Alt. Telephone: 982188554432; Fax:
982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911
[NPWMD] [IRGC] [IFSR].
TIDEWATER MIDDLE EAST CO. (a.k.a. FARAZ ROYAL QESHM LLC; a.k.a.
TIDE WATER COMPANY; a.k.a. TIDE WATER MIDDLE EAST MARINE SERVICE;
a.k.a. TIDEWATER CO. (MIDDLE EAST MARINE SERVICES)), No. 80,
Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran;
Website www.tidewaterco.com; Email Address info@tidewaterco.com;
alt. Email Address info@tidewaterco.ir; IFCA Determination - Port
Operator; Business Registration Document # 18745 (Iran); Telephone:
982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt.
Fax: 982188708761; Alt. Fax: 982188708911 [NPWMD] [IRGC]. -to-
TIDEWATER MIDDLE EAST CO. (a.k.a. FARAZ ROYAL QESHM LLC; a.k.a.
TIDE WATER COMPANY; a.k.a. TIDE WATER MIDDLE EAST MARINE SERVICE;
a.k.a. TIDEWATER CO. (MIDDLE EAST MARINE SERVICES)), No. 80,
Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran;
Website www.tidewaterco.com; Email Address info@tidewaterco.com;
alt. Email Address info@tidewaterco.ir; IFCA Determination - Port
Operator; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # 18745 (Iran);
Telephone: 982188553321; Alt. Telephone: 982188554432; Fax:
982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911
[NPWMD] [IRGC] [IFSR].

The following [SDGT] entries have been changed: 

MUHAMMADI, Omid (a.k.a. MUHAMMADI, Umid; a.k.a. MUHAMMADI, 'Umid
'Abd al-Majid Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu Sulayman";
a.k.a. "AL-KURDI, 'Amid"; a.k.a. "AL-KURDI, Hamza"; a.k.a. "AL-
KURDI, Umid"; a.k.a. "DARWESH, Arkan Mohammed Hussein"; a.k.a.
"MARIVANI, Shahin"; a.k.a. "RAWANSARI, Shahin"); DOB 1967;
nationality Syria; alt. nationality Iran; ethnicity Kurdish
(individual) [SDGT]. -to- MUHAMMADI, Omid (a.k.a. MUHAMMADI, Umid;
a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz; a.k.a. "AL-
KURDI, Abu Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. "AL-KURDI,
Hamza"; a.k.a. "AL-KURDI, Umid"; a.k.a. "DARWESH, Arkan Mohammed
Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a. "RAWANSARI, Shahin");
DOB 1967; nationality Syria; alt. nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; ethnicity
Kurdish (individual) [SDGT].
MUHAMMADI, Umid (a.k.a. MUHAMMADI, Omid; a.k.a. MUHAMMADI, 'Umid
'Abd al-Majid Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu Sulayman";
a.k.a. "AL-KURDI, 'Amid"; a.k.a. "AL-KURDI, Hamza"; a.k.a. "AL-
KURDI, Umid"; a.k.a. "DARWESH, Arkan Mohammed Hussein"; a.k.a.
"MARIVANI, Shahin"; a.k.a. "RAWANSARI, Shahin"); DOB 1967;
nationality Syria; alt. nationality Iran; ethnicity Kurdish
(individual) [SDGT]. -to- MUHAMMADI, Umid (a.k.a. MUHAMMADI, Omid;
a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz; a.k.a. "AL-
KURDI, Abu Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. "AL-KURDI,
Hamza"; a.k.a. "AL-KURDI, Umid"; a.k.a. "DARWESH, Arkan Mohammed
Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a. "RAWANSARI, Shahin");
DOB 1967; nationality Syria; alt. nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; ethnicity
Kurdish (individual) [SDGT].
MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz (a.k.a. MUHAMMADI,
Omid; a.k.a. MUHAMMADI, Umid; a.k.a. "AL-KURDI, Abu Sulayman";
a.k.a. "AL-KURDI, 'Amid"; a.k.a. "AL-KURDI, Hamza"; a.k.a. "AL-
KURDI, Umid"; a.k.a. "DARWESH, Arkan Mohammed Hussein"; a.k.a.
"MARIVANI, Shahin"; a.k.a. "RAWANSARI, Shahin"); DOB 1967;
nationality Syria; alt. nationality Iran; ethnicity Kurdish
(individual) [SDGT]. -to- MUHAMMADI, 'Umid 'Abd al-Majid Muhammad
'Aziz (a.k.a. MUHAMMADI, Omid; a.k.a. MUHAMMADI, Umid; a.k.a. "AL-
KURDI, Abu Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. "AL-KURDI,
Hamza"; a.k.a. "AL-KURDI, Umid"; a.k.a. "DARWESH, Arkan Mohammed
Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a. "RAWANSARI, Shahin");
DOB 1967; nationality Syria; alt. nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; ethnicity
Kurdish (individual) [SDGT].
"AL-KURDI, Abu Sulayman" (a.k.a. MUHAMMADI, Omid; a.k.a. MUHAMMADI,
Umid; a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz; a.k.a.
"AL-KURDI, 'Amid"; a.k.a. "AL-KURDI, Hamza"; a.k.a. "AL-KURDI,
Umid"; a.k.a. "DARWESH, Arkan Mohammed Hussein"; a.k.a. "MARIVANI,
Shahin"; a.k.a. "RAWANSARI, Shahin"); DOB 1967; nationality Syria;
alt. nationality Iran; ethnicity Kurdish (individual) [SDGT]. -to-
"AL-KURDI, Abu Sulayman" (a.k.a. MUHAMMADI, Omid; a.k.a. MUHAMMADI,
Umid; a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz; a.k.a.
"AL-KURDI, 'Amid"; a.k.a. "AL-KURDI, Hamza"; a.k.a. "AL-KURDI,
Umid"; a.k.a. "DARWESH, Arkan Mohammed Hussein"; a.k.a. "MARIVANI,
Shahin"; a.k.a. "RAWANSARI, Shahin"); DOB 1967; nationality Syria;
alt. nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; ethnicity Kurdish (individual) [SDGT].
"AL-KURDI, 'Amid" (a.k.a. MUHAMMADI, Omid; a.k.a. MUHAMMADI, Umid;
a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz; a.k.a. "AL-
KURDI, Abu Sulayman"; a.k.a. "AL-KURDI, Hamza"; a.k.a. "AL-KURDI,
Umid"; a.k.a. "DARWESH, Arkan Mohammed Hussein"; a.k.a. "MARIVANI,
Shahin"; a.k.a. "RAWANSARI, Shahin"); DOB 1967; nationality Syria;
alt. nationality Iran; ethnicity Kurdish (individual) [SDGT]. -to-
"AL-KURDI, 'Amid" (a.k.a. MUHAMMADI, Omid; a.k.a. MUHAMMADI, Umid;
a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz; a.k.a. "AL-
KURDI, Abu Sulayman"; a.k.a. "AL-KURDI, Hamza"; a.k.a. "AL-KURDI,
Umid"; a.k.a. "DARWESH, Arkan Mohammed Hussein"; a.k.a. "MARIVANI,
Shahin"; a.k.a. "RAWANSARI, Shahin"); DOB 1967; nationality Syria;
alt. nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; ethnicity Kurdish (individual) [SDGT].
"AL-KURDI, Hamza" (a.k.a. MUHAMMADI, Omid; a.k.a. MUHAMMADI, Umid;
a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz; a.k.a. "AL-
KURDI, Abu Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. "AL-KURDI,
Umid"; a.k.a. "DARWESH, Arkan Mohammed Hussein"; a.k.a. "MARIVANI,
Shahin"; a.k.a. "RAWANSARI, Shahin"); DOB 1967; nationality Syria;
alt. nationality Iran; ethnicity Kurdish (individual) [SDGT]. -to-
"AL-KURDI, Hamza" (a.k.a. MUHAMMADI, Omid; a.k.a. MUHAMMADI, Umid;
a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz; a.k.a. "AL-
KURDI, Abu Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. "AL-KURDI,
Umid"; a.k.a. "DARWESH, Arkan Mohammed Hussein"; a.k.a. "MARIVANI,
Shahin"; a.k.a. "RAWANSARI, Shahin"); DOB 1967; nationality Syria;
alt. nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; ethnicity Kurdish (individual) [SDGT].
"AL-KURDI, Umid" (a.k.a. MUHAMMADI, Omid; a.k.a. MUHAMMADI, Umid;
a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz; a.k.a. "AL-
KURDI, Abu Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. "AL-KURDI,
Hamza"; a.k.a. "DARWESH, Arkan Mohammed Hussein"; a.k.a. "MARIVANI,
Shahin"; a.k.a. "RAWANSARI, Shahin"); DOB 1967; nationality Syria;
alt. nationality Iran; ethnicity Kurdish (individual) [SDGT]. -to-
"AL-KURDI, Umid" (a.k.a. MUHAMMADI, Omid; a.k.a. MUHAMMADI, Umid;
a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz; a.k.a. "AL-
KURDI, Abu Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. "AL-KURDI,
Hamza"; a.k.a. "DARWESH, Arkan Mohammed Hussein"; a.k.a. "MARIVANI,
Shahin"; a.k.a. "RAWANSARI, Shahin"); DOB 1967; nationality Syria;
alt. nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; ethnicity Kurdish (individual) [SDGT].
"DARWESH, Arkan Mohammed Hussein" (a.k.a. MUHAMMADI, Omid; a.k.a.
MUHAMMADI, Umid; a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid Muhammad
'Aziz; a.k.a. "AL-KURDI, Abu Sulayman"; a.k.a. "AL-KURDI, 'Amid";
a.k.a. "AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid"; a.k.a.
"MARIVANI, Shahin"; a.k.a. "RAWANSARI, Shahin"); DOB 1967;
nationality Syria; alt. nationality Iran; ethnicity Kurdish
(individual) [SDGT]. -to- "DARWESH, Arkan Mohammed Hussein" (a.k.a.
MUHAMMADI, Omid; a.k.a. MUHAMMADI, Umid; a.k.a. MUHAMMADI, 'Umid
'Abd al-Majid Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu Sulayman";
a.k.a. "AL-KURDI, 'Amid"; a.k.a. "AL-KURDI, Hamza"; a.k.a. "AL-
KURDI, Umid"; a.k.a. "MARIVANI, Shahin"; a.k.a. "RAWANSARI,
Shahin"); DOB 1967; nationality Syria; alt. nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
ethnicity Kurdish (individual) [SDGT].
"MARIVANI, Shahin" (a.k.a. MUHAMMADI, Omid; a.k.a. MUHAMMADI, Umid;
a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz; a.k.a. "AL-
KURDI, Abu Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. "AL-KURDI,
Hamza"; a.k.a. "AL-KURDI, Umid"; a.k.a. "DARWESH, Arkan Mohammed
Hussein"; a.k.a. "RAWANSARI, Shahin"); DOB 1967; nationality Syria;
alt. nationality Iran; ethnicity Kurdish (individual) [SDGT]. -to-
"MARIVANI, Shahin" (a.k.a. MUHAMMADI, Omid; a.k.a. MUHAMMADI, Umid;
a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz; a.k.a. "AL-
KURDI, Abu Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. "AL-KURDI,
Hamza"; a.k.a. "AL-KURDI, Umid"; a.k.a. "DARWESH, Arkan Mohammed
Hussein"; a.k.a. "RAWANSARI, Shahin"); DOB 1967; nationality Syria;
alt. nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; ethnicity Kurdish (individual) [SDGT].
"RAWANSARI, Shahin" (a.k.a. MUHAMMADI, Omid; a.k.a. MUHAMMADI,
Umid; a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz; a.k.a.
"AL-KURDI, Abu Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. "AL-
KURDI, Hamza"; a.k.a. "AL-KURDI, Umid"; a.k.a. "DARWESH, Arkan
Mohammed Hussein"; a.k.a. "MARIVANI, Shahin"); DOB 1967;
nationality Syria; alt. nationality Iran; ethnicity Kurdish
(individual) [SDGT]. -to- "RAWANSARI, Shahin" (a.k.a. MUHAMMADI,
Omid; a.k.a. MUHAMMADI, Umid; a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid
Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu Sulayman"; a.k.a. "AL-KURDI,
'Amid"; a.k.a. "AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid"; a.k.a.
"DARWESH, Arkan Mohammed Hussein"; a.k.a. "MARIVANI, Shahin"); DOB
1967; nationality Syria; alt. nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; ethnicity
Kurdish (individual) [SDGT].

The following [IFSR] [IRGC] [SDGT] entries have been changed: 

AFKHAMI RASHIDI, Mahmood (a.k.a. AFKHAMI RASHIDI, Mahmoud; a.k.a.
AFKHAMI RASHIDI, Mahmud); DOB 31 Aug 1962; POB Mashhad, Iran;
nationality Iran; Passport D9005625 issued 11 Jul 2009 expires 11
Jul 2014 (individual) [SDGT] [IFSR]. -to- AFKHAMI RASHIDI, Mahmood
(a.k.a. AFKHAMI RASHIDI, Mahmoud; a.k.a. AFKHAMI RASHIDI, Mahmud);
DOB 31 Aug 1962; POB Mashhad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Passport
D9005625 issued 11 Jul 2009 expires 11 Jul 2014 (individual) [SDGT]
[IRGC] [IFSR].
AFKHAMI RASHIDI, Mahmoud (a.k.a. AFKHAMI RASHIDI, Mahmood; a.k.a.
AFKHAMI RASHIDI, Mahmud); DOB 31 Aug 1962; POB Mashhad, Iran;
nationality Iran; Passport D9005625 issued 11 Jul 2009 expires 11
Jul 2014 (individual) [SDGT] [IFSR]. -to- AFKHAMI RASHIDI, Mahmoud
(a.k.a. AFKHAMI RASHIDI, Mahmood; a.k.a. AFKHAMI RASHIDI, Mahmud);
DOB 31 Aug 1962; POB Mashhad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Passport
D9005625 issued 11 Jul 2009 expires 11 Jul 2014 (individual) [SDGT]
[IRGC] [IFSR].
AFKHAMI RASHIDI, Mahmud (a.k.a. AFKHAMI RASHIDI, Mahmood; a.k.a.
AFKHAMI RASHIDI, Mahmoud); DOB 31 Aug 1962; POB Mashhad, Iran;
nationality Iran; Passport D9005625 issued 11 Jul 2009 expires 11
Jul 2014 (individual) [SDGT] [IFSR]. -to- AFKHAMI RASHIDI, Mahmud
(a.k.a. AFKHAMI RASHIDI, Mahmood; a.k.a. AFKHAMI RASHIDI, Mahmoud);
DOB 31 Aug 1962; POB Mashhad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Passport
D9005625 issued 11 Jul 2009 expires 11 Jul 2014 (individual) [SDGT]
[IRGC] [IFSR].
HEMMATI, Alireza; DOB Dec 1955 (individual) [SDGT] [IFSR]. -to-
HEMMATI, Alireza; DOB Dec 1955; Additional Sanctions Information -
Subject to Secondary Sanctions (individual) [SDGT] [IRGC] [IFSR].
JAMALI, Sayyed Kamal (a.k.a. MUSAVI, Sayyed Kamal); DOB 03 Jan 1958
(individual) [SDGT] [IFSR]. -to- JAMALI, Sayyed Kamal (a.k.a.
MUSAVI, Sayyed Kamal); DOB 03 Jan 1958; Additional Sanctions
Information - Subject to Secondary Sanctions (individual) [SDGT]
[IRGC] [IFSR].
MUSAVI, Sayyed Kamal (a.k.a. JAMALI, Sayyed Kamal); DOB 03 Jan 1958
(individual) [SDGT] [IFSR]. -to- MUSAVI, Sayyed Kamal (a.k.a.
JAMALI, Sayyed Kamal); DOB 03 Jan 1958; Additional Sanctions
Information - Subject to Secondary Sanctions (individual) [SDGT]
[IRGC] [IFSR].
SAEED HUSAINI, Akbar (a.k.a. SAYED ALHOSSEINI, Akbar; a.k.a.
SAYEDOLHUSSEINI, Akbar; a.k.a. SAYYED AL-HOSEINI, Akbar; a.k.a.
SEYED ALHOSSEINI, Akbar; a.k.a. SEYEDOLHOSEINI, Akbar); DOB 22 Nov
1961; POB Taybad, Iran; Passport D9004309 issued 12 Nov 2008
expires 13 Nov 2013 (individual) [SDGT] [IFSR]. -to- SAEED HUSAINI,
Akbar (a.k.a. SAYED ALHOSSEINI, Akbar; a.k.a. SAYEDOLHUSSEINI,
Akbar; a.k.a. SAYYED AL-HOSEINI, Akbar; a.k.a. SEYED ALHOSSEINI,
Akbar; a.k.a. SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961; POB Taybad,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Passport D9004309 issued 12 Nov 2008 expires 13 Nov 2013
(individual) [SDGT] [IRGC] [IFSR].
SAYED ALHOSSEINI, Akbar (a.k.a. SAEED HUSAINI, Akbar; a.k.a.
SAYEDOLHUSSEINI, Akbar; a.k.a. SAYYED AL-HOSEINI, Akbar; a.k.a.
SEYED ALHOSSEINI, Akbar; a.k.a. SEYEDOLHOSEINI, Akbar); DOB 22 Nov
1961; POB Taybad, Iran; Passport D9004309 issued 12 Nov 2008
expires 13 Nov 2013 (individual) [SDGT] [IFSR]. -to- SAYED
ALHOSSEINI, Akbar (a.k.a. SAEED HUSAINI, Akbar; a.k.a.
SAYEDOLHUSSEINI, Akbar; a.k.a. SAYYED AL-HOSEINI, Akbar; a.k.a.
SEYED ALHOSSEINI, Akbar; a.k.a. SEYEDOLHOSEINI, Akbar); DOB 22 Nov
1961; POB Taybad, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport D9004309 issued 12 Nov 2008
expires 13 Nov 2013 (individual) [SDGT] [IRGC] [IFSR].
SAYEDOLHUSSEINI, Akbar (a.k.a. SAEED HUSAINI, Akbar; a.k.a. SAYED
ALHOSSEINI, Akbar; a.k.a. SAYYED AL-HOSEINI, Akbar; a.k.a. SEYED
ALHOSSEINI, Akbar; a.k.a. SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961;
POB Taybad, Iran; Passport D9004309 issued 12 Nov 2008 expires 13
Nov 2013 (individual) [SDGT] [IFSR]. -to- SAYEDOLHUSSEINI, Akbar
(a.k.a. SAEED HUSAINI, Akbar; a.k.a. SAYED ALHOSSEINI, Akbar;
a.k.a. SAYYED AL-HOSEINI, Akbar; a.k.a. SEYED ALHOSSEINI, Akbar;
a.k.a. SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961; POB Taybad, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Passport D9004309 issued 12 Nov 2008 expires 13 Nov 2013
(individual) [SDGT] [IRGC] [IFSR].
SAYYED AL-HOSEINI, Akbar (a.k.a. SAEED HUSAINI, Akbar; a.k.a. SAYED
ALHOSSEINI, Akbar; a.k.a. SAYEDOLHUSSEINI, Akbar; a.k.a. SEYED
ALHOSSEINI, Akbar; a.k.a. SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961;
POB Taybad, Iran; Passport D9004309 issued 12 Nov 2008 expires 13
Nov 2013 (individual) [SDGT] [IFSR]. -to- SAYYED AL-HOSEINI, Akbar
(a.k.a. SAEED HUSAINI, Akbar; a.k.a. SAYED ALHOSSEINI, Akbar;
a.k.a. SAYEDOLHUSSEINI, Akbar; a.k.a. SEYED ALHOSSEINI, Akbar;
a.k.a. SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961; POB Taybad, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Passport D9004309 issued 12 Nov 2008 expires 13 Nov 2013
(individual) [SDGT] [IRGC] [IFSR].
SEYED ALHOSSEINI, Akbar (a.k.a. SAEED HUSAINI, Akbar; a.k.a. SAYED
ALHOSSEINI, Akbar; a.k.a. SAYEDOLHUSSEINI, Akbar; a.k.a. SAYYED AL-
HOSEINI, Akbar; a.k.a. SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961; POB
Taybad, Iran; Passport D9004309 issued 12 Nov 2008 expires 13 Nov
2013 (individual) [SDGT] [IFSR]. -to- SEYED ALHOSSEINI, Akbar
(a.k.a. SAEED HUSAINI, Akbar; a.k.a. SAYED ALHOSSEINI, Akbar;
a.k.a. SAYEDOLHUSSEINI, Akbar; a.k.a. SAYYED AL-HOSEINI, Akbar;
a.k.a. SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961; POB Taybad, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Passport D9004309 issued 12 Nov 2008 expires 13 Nov 2013
(individual) [SDGT] [IRGC] [IFSR].
SEYEDOLHOSEINI, Akbar (a.k.a. SAEED HUSAINI, Akbar; a.k.a. SAYED
ALHOSSEINI, Akbar; a.k.a. SAYEDOLHUSSEINI, Akbar; a.k.a. SAYYED AL-
HOSEINI, Akbar; a.k.a. SEYED ALHOSSEINI, Akbar); DOB 22 Nov 1961;
POB Taybad, Iran; Passport D9004309 issued 12 Nov 2008 expires 13
Nov 2013 (individual) [SDGT] [IFSR]. -to- SEYEDOLHOSEINI, Akbar
(a.k.a. SAEED HUSAINI, Akbar; a.k.a. SAYED ALHOSSEINI, Akbar;
a.k.a. SAYEDOLHUSSEINI, Akbar; a.k.a. SAYYED AL-HOSEINI, Akbar;
a.k.a. SEYED ALHOSSEINI, Akbar); DOB 22 Nov 1961; POB Taybad, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Passport D9004309 issued 12 Nov 2008 expires 13 Nov 2013
(individual) [SDGT] [IRGC] [IFSR].

01/16/16:

The following [NPWMD] [IFSR] entries have been removed: 

ABAN AIR (a.k.a. ABAN AIR CO JPS), No.14, Imam Khomeini Airport,
Airport Cargo Terminal, Tehran, Iran; No.1267, Vali Asr Avenue,
Tehran 1517736511, Iran; Unit 7, Marlin Park, Central Way, Feltham
TW14 OXD, United Kingdom; No.53 Molla Sadra St. Vanak Square,
Tehran 19916 14661, Iran; No 7 & 8, Main Dnata Building, Dubai
Airport Free Zone, Dubai, United Arab Emirates; Website
www.abanair.com; Email Address info@abanair.com; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].
ABAN AIR CO JPS (a.k.a. ABAN AIR), No.14, Imam Khomeini Airport,
Airport Cargo Terminal, Tehran, Iran; No.1267, Vali Asr Avenue,
Tehran 1517736511, Iran; Unit 7, Marlin Park, Central Way, Feltham
TW14 OXD, United Kingdom; No.53 Molla Sadra St. Vanak Square,
Tehran 19916 14661, Iran; No 7 & 8, Main Dnata Building, Dubai
Airport Free Zone, Dubai, United Arab Emirates; Website
www.abanair.com; Email Address info@abanair.com; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].
ADVANCE NOVEL LIMITED, 15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa Alley Fajr St, Shahid
Motahari Avenue, 1589675951, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Business Registration
Document # 1342245 (Hong Kong) issued 01 Jun 2009 [NPWMD] [IFSR].
AFZALI, Ali, c/o Bank Mellat, Tehran, Iran; DOB 01 Jul 1967;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [NPWMD] [IFSR].
AGHAJANI, Davood (a.k.a. AGHAJANI, Davoud; a.k.a. AGHAJANI, Davud;
a.k.a. AGHA-JANI, Dawood; a.k.a. AGHAJANI, Kalkhoran Davood; a.k.a.
AQAJANI KHAMENA, Da'ud); DOB 23 Apr 1957; POB Ardebil, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport I5824769 (Iran) (individual) [NPWMD]
[IFSR].
AGHAJANI, Davoud (a.k.a. AGHAJANI, Davood; a.k.a. AGHAJANI, Davud;
a.k.a. AGHA-JANI, Dawood; a.k.a. AGHAJANI, Kalkhoran Davood; a.k.a.
AQAJANI KHAMENA, Da'ud); DOB 23 Apr 1957; POB Ardebil, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport I5824769 (Iran) (individual) [NPWMD]
[IFSR].
AGHAJANI, Davud (a.k.a. AGHAJANI, Davood; a.k.a. AGHAJANI, Davoud;
a.k.a. AGHA-JANI, Dawood; a.k.a. AGHAJANI, Kalkhoran Davood; a.k.a.
AQAJANI KHAMENA, Da'ud); DOB 23 Apr 1957; POB Ardebil, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport I5824769 (Iran) (individual) [NPWMD]
[IFSR].
AGHA-JANI, Dawood (a.k.a. AGHAJANI, Davood; a.k.a. AGHAJANI,
Davoud; a.k.a. AGHAJANI, Davud; a.k.a. AGHAJANI, Kalkhoran Davood;
a.k.a. AQAJANI KHAMENA, Da'ud); DOB 23 Apr 1957; POB Ardebil, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport I5824769 (Iran) (individual) [NPWMD]
[IFSR].
AGHAJANI, Kalkhoran Davood (a.k.a. AGHAJANI, Davood; a.k.a.
AGHAJANI, Davoud; a.k.a. AGHAJANI, Davud; a.k.a. AGHA-JANI, Dawood;
a.k.a. AQAJANI KHAMENA, Da'ud); DOB 23 Apr 1957; POB Ardebil, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport I5824769 (Iran) (individual) [NPWMD]
[IFSR].
AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN (HOMA) (a.k.a. HAVAPEYMA
MELI IRAN HOMA; a.k.a. HOMA; a.k.a. IRAN AIR; a.k.a. IRAN AIR
CARGO; a.k.a. IRAN AIR P J S C; a.k.a. IRANAIR; a.k.a. IRANAIR
CARGO; a.k.a. NATIONAL IRANIAN AIRLINES (HOMA); f.k.a. SHERKAT
SAHAMI AAM HAVOPAYMAIE JOMHOURI ISLAMI IRAN), P.O. Box 13185-775,
Mehrabad Airport, Tehran, Iran; Flour2, Cargo Building, Terminal3,
Mehrabad Airport, Tehran, Iran; Bimeh Alborz side - 2km of karaj
special road, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration Document # 8132 (Iran)
issued 24 Feb 1961 [NPWMD] [IFSR].
AL FIDA INTERNATIONAL GENERAL TRADING, Emirates Concord Hotel,
Office Tower 16th Floor Flat 1065, P.O. Box: 28774, Dubai, United
Arab Emirates; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
AL HILAL EXCHANGE, P.O. Box 28774, Shop # 9 & 10 Ground Floor,
Emirates Concorde Hotel, Al Maktoum Road, Deira Dubai, United Arab
Emirates; Emirates Concorde Hotel & Residence, Almaktoum Street,
P.O. Box 28774, Dubai, United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].
ALPHA EFFORT LIMITED, 15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa Alley Fajr St, Shahid
Motahari Avenue, 1589675951, Tehran, Iran; Website www.ssa-smc.net;
Email Address info@ssa-smc.net; Additional Sanctions Information -
Subject to Secondary Sanctions; Business Registration Document #
1338849 (Hong Kong) issued 18 May 2009; Telephone: 982126100191;
Fax: 982126100192 [NPWMD] [IFSR].
ANTARES SHIPPING COMPANY NV (f.k.a. IRISL BENELUX NV), Noorderlaan
139, B-2030, Antwerp, Belgium; Additional Sanctions Information -
Subject to Secondary Sanctions; V.A.T. Number BE480224531 (Belgium)
[NPWMD] [IFSR].
AQAJANI KHAMENA, Da'ud (a.k.a. AGHAJANI, Davood; a.k.a. AGHAJANI,
Davoud; a.k.a. AGHAJANI, Davud; a.k.a. AGHA-JANI, Dawood; a.k.a.
AGHAJANI, Kalkhoran Davood); DOB 23 Apr 1957; POB Ardebil, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport I5824769 (Iran) (individual) [NPWMD]
[IFSR].
ARIAN BANK (a.k.a. ARYAN BANK), House 2, Street Number 13, Wazir
Akbar Khan, Kabul, Afghanistan; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
ARYAN BANK (a.k.a. ARIAN BANK), House 2, Street Number 13, Wazir
Akbar Khan, Kabul, Afghanistan; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
ASHTEAD SHIPPING COMPANY LIMITED, Manning House, 21 Bucks Road,
Douglas IM1 3DA, Man, Isle of; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee
Square, Pasdaran Avenue, PO Box 19395-1311, Tehran, Iran; Website
www.irisl.net; Email Address smd@irisl.net; Additional Sanctions
Information - Subject to Secondary Sanctions; Business Registration
Document # 108116C (Man, Isle of); Telephone: 982120100488; Fax:
982120100486 [NPWMD] [IFSR].
ASIA MARINE NETWORK PTE. LTD. (a.k.a. ASIAN PERFECT MARINE PTE.
LTD.; a.k.a. IRISL ASIA PTE. LTD.), 200 Middle Road, #14-01 Prime
Centre 188980, Singapore; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
ASIAN PERFECT MARINE PTE. LTD. (a.k.a. ASIA MARINE NETWORK PTE.
LTD.; a.k.a. IRISL ASIA PTE. LTD.), 200 Middle Road, #14-01 Prime
Centre 188980, Singapore; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
ASSA (a.k.a. ASSA CORP.), New York, NY, United States; Additional
Sanctions Information - Subject to Secondary Sanctions; Tax ID No.
1368932 (United States) [NPWMD] [IFSR].
ASSA CO. LTD., 6 Britania Place, Bath Street, St. Helier JE2 4SU,
Jersey; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
ASSA CORP. (a.k.a. ASSA), New York, NY, United States; Additional
Sanctions Information - Subject to Secondary Sanctions; Tax ID No.
1368932 (United States) [NPWMD] [IFSR].
ATLANTIC INTERMODAL, United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].
ATOMIC ENERGY ORGANIZATION OF IRAN (a.k.a. SAZEMAN-E ENERGY ATOMI),
P.O. Box 14144-1339, End of North Karegar Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
AVIAKOMPANIYA BUKOVYNA (a.k.a. AVIAKOMPANIYA BUKOVYNA, PRYVATNE AT;
a.k.a. BUKOVYNA AE; a.k.a. BUKOVYNA AIRLINES; a.k.a. BUKOVYNA
AVIATION ENTERPRISE; a.k.a. PRYVATNE AKTSIONERNE TOVARYSTVO
AVIAKOMPANIYA BUKOVYNA), Bud.30 vul.Chkalova Pershotravnevy R-N,
Chernivtsi 58009, Ukraine; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
AVIAKOMPANIYA BUKOVYNA, PRYVATNE AT (a.k.a. AVIAKOMPANIYA BUKOVYNA;
a.k.a. BUKOVYNA AE; a.k.a. BUKOVYNA AIRLINES; a.k.a. BUKOVYNA
AVIATION ENTERPRISE; a.k.a. PRYVATNE AKTSIONERNE TOVARYSTVO
AVIAKOMPANIYA BUKOVYNA), Bud.30 vul.Chkalova Pershotravnevy R-N,
Chernivtsi 58009, Ukraine; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
AZORES SHIPPING COMPANY LL FZE, P.O. Box 5232, Fujairah, United
Arab Emirates; Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration Document # 2112 (United
Arab Emirates); Telephone: 97192282978; Fax: 97192282979 [NPWMD]
[IFSR].
BANCO INTERNACIONAL DE DESARROLLO, C.A., Urb. El Rosal, Avenida
Francisco de Miranda, Edificio Dozsa, Piso 8, Caracas C.P. 1060,
Venezuela; SWIFT/BIC IDUNVECA; Additional Sanctions Information -
Subject to Secondary Sanctions; RIF # J294640109 (Venezuela); Banco
Internacional de Desarrollo, C.A. is a separate and distinct entity
from Banco Interamericano de Desarrollo, known in English as the
Inter-American Development Bank (IADB), and from Banco Desarrollo
Economico y Social De Venezuela (BANDES), an entity owned by the
Government of Venezuela [NPWMD] [IFSR].
BANK KARGOSHAEE (a.k.a. KARGOSA'I BANK), 587 Mohammadiye Square,
Mowlavi St., Tehran 11986, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
BANK MELLI IRAN INVESTMENT COMPANY (a.k.a. BMIIC), Rafiee Alley,
Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue,
Tehran, Iran; No. 2, Nader Alley, Vali-Asr Str., P.O. Box 3898-
15875, Tehran, Iran; Bldg 2, Nader Alley after Beheshi Forked Road,
P.O. Box 15875-3898, Tehran 15116, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Business Registration
Document # 89584 (Iran) [NPWMD] [IFSR].
BANK MELLI IRAN ZAO (a.k.a. MIR BUSINESS BANK ZAO), Number 9/1, ul
Mashkova, Moscow 105062, Russia; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
BANK MELLI PRINTING AND PUBLISHING CO. (a.k.a. BANK MELLI PRINTING
CO.), Km 16 Karaj Special Road, Tehran, Iran; 18th Km Karaj Special
Road, P.O. Box 37515-183, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Business Registration
Document # 382231 (Iran) [NPWMD] [IFSR].
BANK MELLI PRINTING CO. (a.k.a. BANK MELLI PRINTING AND PUBLISHING
CO.), Km 16 Karaj Special Road, Tehran, Iran; 18th Km Karaj Special
Road, P.O. Box 37515-183, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Business Registration
Document # 382231 (Iran) [NPWMD] [IFSR].
BANK SEPAH INTERNATIONAL PLC, 5-7 Eastcheap, London EC3M 1JT,
United Kingdom; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
BATENI, Naser, Hamburg, Germany; DOB 16 Dec 1962; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR].
BEHDAD, Morteza (a.k.a. BEHZAD, Morteza; a.k.a. BEHZAD, Morteza
Ahmadali); DOB 07 Jun 1959; Additional Sanctions Information -
Subject to Secondary Sanctions (individual) [NPWMD] [IFSR].
BEHZAD, Morteza (a.k.a. BEHDAD, Morteza; a.k.a. BEHZAD, Morteza
Ahmadali); DOB 07 Jun 1959; Additional Sanctions Information -
Subject to Secondary Sanctions (individual) [NPWMD] [IFSR].
BEHZAD, Morteza Ahmadali (a.k.a. BEHDAD, Morteza; a.k.a. BEHZAD,
Morteza); DOB 07 Jun 1959; Additional Sanctions Information -
Subject to Secondary Sanctions (individual) [NPWMD] [IFSR].
BEST PRECISE LIMITED, 15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa Valley Fajr St, Shahid
Motahari Avenue, 1589675951, Tehran, Iran; Website www.ssa-smc.net;
Email Address info@ssa-smc.net; Additional Sanctions Information -
Subject to Secondary Sanctions; Business Registration Document #
1342234 (Hong Kong) issued 01 Jun 2009; Telephone: 982126100191;
Fax: 982126100192 [NPWMD] [IFSR].
BIIS MARITIME LIMITED, 147/1 St. Lucia Street, Valletta, VLT 1185,
Malta; c/o Irano Hind Shipping Company, PO Box 15875, Mehrshad
Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave.,
Tehran, Iran; Website www.iranohind.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Business Registration
Document # C31530 (Malta) [NPWMD] [IFSR].
BMIIC (a.k.a. BANK MELLI IRAN INVESTMENT COMPANY), Rafiee Alley,
Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue,
Tehran, Iran; No. 2, Nader Alley, Vali-Asr Str., P.O. Box 3898-
15875, Tehran, Iran; Bldg 2, Nader Alley after Beheshi Forked Road,
P.O. Box 15875-3898, Tehran 15116, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Business Registration
Document # 89584 (Iran) [NPWMD] [IFSR].
BMIIC INTERNATIONAL GENERAL TRADING LTD (a.k.a. BMIIC TRADING UAE;
a.k.a. BMIIGT; a.k.a. "BMIICGT"), P.O. Box 11567, Dubai, United
Arab Emirates; Deira, P.O. Box 181878, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
BMIIC TRADING UAE (a.k.a. BMIIC INTERNATIONAL GENERAL TRADING LTD;
a.k.a. BMIIGT; a.k.a. "BMIICGT"), P.O. Box 11567, Dubai, United
Arab Emirates; Deira, P.O. Box 181878, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
BMIIGT (a.k.a. BMIIC INTERNATIONAL GENERAL TRADING LTD; a.k.a.
BMIIC TRADING UAE; a.k.a. "BMIICGT"), P.O. Box 11567, Dubai, United
Arab Emirates; Deira, P.O. Box 181878, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
BUKOVYNA AE (a.k.a. AVIAKOMPANIYA BUKOVYNA; a.k.a. AVIAKOMPANIYA
BUKOVYNA, PRYVATNE AT; a.k.a. BUKOVYNA AIRLINES; a.k.a. BUKOVYNA
AVIATION ENTERPRISE; a.k.a. PRYVATNE AKTSIONERNE TOVARYSTVO
AVIAKOMPANIYA BUKOVYNA), Bud.30 vul.Chkalova Pershotravnevy R-N,
Chernivtsi 58009, Ukraine; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
BUKOVYNA AIRLINES (a.k.a. AVIAKOMPANIYA BUKOVYNA; a.k.a.
AVIAKOMPANIYA BUKOVYNA, PRYVATNE AT; a.k.a. BUKOVYNA AE; a.k.a.
BUKOVYNA AVIATION ENTERPRISE; a.k.a. PRYVATNE AKTSIONERNE
TOVARYSTVO AVIAKOMPANIYA BUKOVYNA), Bud.30 vul.Chkalova
Pershotravnevy R-N, Chernivtsi 58009, Ukraine; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].
BUKOVYNA AVIATION ENTERPRISE (a.k.a. AVIAKOMPANIYA BUKOVYNA; a.k.a.
AVIAKOMPANIYA BUKOVYNA, PRYVATNE AT; a.k.a. BUKOVYNA AE; a.k.a.
BUKOVYNA AIRLINES; a.k.a. PRYVATNE AKTSIONERNE TOVARYSTVO
AVIAKOMPANIYA BUKOVYNA), Bud.30 vul.Chkalova Pershotravnevy R-N,
Chernivtsi 58009, Ukraine; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
BUSHEHR SHIPPING COMPANY LIMITED, 143/1 Tower Road, Sliema, Slm
1604, Malta; Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration Document # C 37422
(Malta) issued 30 Nov 2005 [NPWMD] [IFSR].
BYFLEET SHIPPING COMPANY LIMITED, Manning House, 21 Bucks Road,
Douglas IM1 3DA, Man, Isle of; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee
Square, Pasdaran Avenue, PO Box 19395-1311, Tehran, Iran; Website
www.irisl.net; Email Address smd@irisl.net; Additional Sanctions
Information - Subject to Secondary Sanctions; Business Registration
Document # 118117C (Man, Isle of); Telephone: 982120100488; Fax:
982120100486 [NPWMD] [IFSR].
CEMENT INVESTMENT AND DEVELOPMENT COMPANY (a.k.a. CIDCO; a.k.a.
CIDCO CEMENT HOLDING), No. 241, Mirdamad Street, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
CENTER FOR AGRICULTURAL RESEARCH AND NUCLEAR MEDICINE (a.k.a. KARAJ
NUCLEAR RESEARCH CENTER; a.k.a. NRCAM; a.k.a. NUCLEAR RESEARCH
CENTER FOR AGRICULTURE AND MEDICINE; a.k.a. "KARAJI AGRICULTURAL
AND MEDICAL RESEARCH CENTER"), P.O. Box 31585-4395, Karaj, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
CIDCO (a.k.a. CEMENT INVESTMENT AND DEVELOPMENT COMPANY; a.k.a.
CIDCO CEMENT HOLDING), No. 241, Mirdamad Street, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
CIDCO CEMENT HOLDING (a.k.a. CEMENT INVESTMENT AND DEVELOPMENT
COMPANY; a.k.a. CIDCO), No. 241, Mirdamad Street, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
CISCO SHIPPING COMPANY CO. LTD. (a.k.a. IRISL KOREA CO., LTD.;
a.k.a. SEOUL INTERNATIONAL SHIPPING COMPANY; a.k.a. SISCO), 18th
Floor, Sebang Building, 708-8, Yeoksam-dong, Kangnam-Gu, Seoul,
Korea, South; 4th Floor, Sebang Building 68-46, Jwacheon-Dong,
Dong-Gu, Busan, Korea, South; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
COBHAM SHIPPING COMPANY LIMITED, Manning House, 21 Bucks Road,
Douglas IM1 3DA, Man, Isle of; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee
Square, Pasdaran Avenue, PO Box 19395-1311, Tehran, Iran; Website
www.irisl.net; Email Address smd@irisl.net; Additional Sanctions
Information - Subject to Secondary Sanctions; Business Registration
Document # 108118C (Man, Isle of); Telephone: 982120100488; Fax:
982120100486 [NPWMD] [IFSR].
CONCEPT GIANT LIMITED, 15th Tower One Lippo Center, 89 Queensway,
Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship Management Co,
Shabnam Alley Golriz St, Vafa Alley Fajr St, Shahid Motahari
Avenue, 1589675951, Tehran, Iran; Website www.ssa-smc.net; Email
Address info@ssa-smc.net; Additional Sanctions Information -
Subject to Secondary Sanctions; Business Registration Document #
1342237 (Hong Kong) issued 01 Jun 2009; Telephone: 982126100191;
Fax: 982126100192 [NPWMD] [IFSR].
CRYSTAL SHIPPING FZE, Dubai, United Arab Emirates; Email Address
md@pacificship.net; Additional Sanctions Information - Subject to
Secondary Sanctions; Fax: 97143591921 [NPWMD] [IFSR].
DAJMAR, Mohammad Hossein (a.k.a. DAJMAR, Mohhammad Hossein); DOB 19
Feb 1956; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport K13644698 (Iran) expires
16 May 2013 (individual) [NPWMD] [IFSR].
DAJMAR, Mohhammad Hossein (a.k.a. DAJMAR, Mohammad Hossein); DOB 19
Feb 1956; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport K13644698 (Iran) expires
16 May 2013 (individual) [NPWMD] [IFSR].
DARYA CAPITAL ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # HRB94311 (Germany)
issued 21 Jul 2005 [NPWMD] [IFSR].
DARYA-YE KHAZAR SHIPPING COMPANY (a.k.a. KHAZAR SEA SHIPPING LINES;
a.k.a. KHAZAR SHIPPING CO), M. Khomeini St., Ghazian, Bandar
Anzali, Gilan, Iran; No. 1, End of Shahid Mostafa Khomeini St.,
Tohid Square, P.O. Box 43145, Bandar Anzali 1711-324, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
DERAKHSHANDEH, AHMAD, c/o BANK SEPAH, No. 33 Hormozan Building,
Pirozan St., Sharak Ghods, Tehran, Iran; DOB 11 Aug 1956; POB Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR].
DFS WORLDWIDE (a.k.a. DFS WORLDWIDE FZCO), No.53 Mollasadra Avenue,
P.O. Box 1991614661, Tehran, Iran; Unit 7, Marlin Park, Central
Way, Feltham, Middlesex TW14 0XD, United Kingdom; Warehouse No.J-
01, Dubai Airport Free Zone, Dubai, United Arab Emirates; P.O. Box
293020 Dubai Airport Free Zone, Dubai, United Arab Emirates; Cargo
City South, Building 543, Frankfurt 60549, Germany; S.A. Pty Ltd
Unit 8, the Meezricht Business Park, 33 Kelly Road, Jet Park,
Boksburg North 1460, South Africa; Website www.dfsworldwide.com;
Email Address irsales@dfsworldwide.com; Additional Sanctions
Information - Subject to Secondary Sanctions; DFS WORLWIDE, (a.k.a.
DFS WORLDWIDE FZCO) is a separate and distinct entity from DFS
Worldwide of Houston, Texas, USA  and from Deutsche Financial
Services, of Germany. [NPWMD] [IFSR].
DFS WORLDWIDE FZCO (a.k.a. DFS WORLDWIDE), No.53 Mollasadra Avenue,
P.O. Box 1991614661, Tehran, Iran; Unit 7, Marlin Park, Central
Way, Feltham, Middlesex TW14 0XD, United Kingdom; Warehouse No.J-
01, Dubai Airport Free Zone, Dubai, United Arab Emirates; P.O. Box
293020 Dubai Airport Free Zone, Dubai, United Arab Emirates; Cargo
City South, Building 543, Frankfurt 60549, Germany; S.A. Pty Ltd
Unit 8, the Meezricht Business Park, 33 Kelly Road, Jet Park,
Boksburg North 1460, South Africa; Website www.dfsworldwide.com;
Email Address irsales@dfsworldwide.com; Additional Sanctions
Information - Subject to Secondary Sanctions; DFS WORLWIDE, (a.k.a.
DFS WORLDWIDE FZCO) is a separate and distinct entity from DFS
Worldwide of Houston, Texas, USA  and from Deutsche Financial
Services, of Germany. [NPWMD] [IFSR].
DIVANDARI, Ali, c/o Bank Mellat, Tehran, Iran; DOB 01 Jul 1967; POB
Ghoochan, Khorasan, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions (individual) [NPWMD]
[IFSR].
DORKING SHIPPING COMPANY LIMITED, Manning House, 21 Bucks Road,
Douglas IM1 3DA, Man, Isle of; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee
Square, Pasdaran Avenue,  PO Box 19395-1311, Tehran, Iran; Website
www.irisl.net; Email Address smd@irisl.net; Additional Sanctions
Information - Subject to Secondary Sanctions; Business Registration
Document # 108119C (Man, Isle of); Telephone: 982120100488; Fax:
982120100486 [NPWMD] [IFSR].
EDBI EXCHANGE COMPANY, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].
EDBI STOCK BROKERAGE COMPANY, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].
EFFINGHAM SHIPPING COMPANY LIMITED, Manning House, 21 Bucks Road,
Douglas IM1 3DA, Man, Isle of; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee
Square, Pasdaran Avenue, PO Box 19395-1311, Tehran, Iran; Website
www.irisl.net; Email Address smd@irisl.net; Additional Sanctions
Information - Subject to Secondary Sanctions; Business Registration
Document # 108120C (Man, Isle of); Telephone: 982120100488; Fax:
982120100486 [NPWMD] [IFSR].
EIGHTH OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # HRB94633 (Germany)
issued 24 Aug 2005 [NPWMD] [IFSR].
EIGHTH OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087, Germany;
c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman
Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311,
Tehran, Iran; Website www.irisl.net; Email Address smd@irisl.net;
Additional Sanctions Information - Subject to Secondary Sanctions;
Business Registration Document # HRA102533 (Germany) issued 01 Sep
2005; Telephone: 00982120100488; Fax: 00982120100486 [NPWMD]
[IFSR].
ELEVENTH OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # HRB94632 (Germany)
issued 24 Aug 2005 [NPWMD] [IFSR].
ELEVENTH OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087, Germany;
c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman
Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311,
Tehran, Iran; Website www.irisl.net; Email Address smd@irisl.net;
Additional Sanctions Information - Subject to Secondary Sanctions;
Business Registration Document # HRA102544 (Germany) issued 09 Sep
2005; Telephone: 004940302930; Telephone: 00982120100488; Fax:
00982120100486 [NPWMD] [IFSR].
EMKA (a.k.a. EMKA COMPANY; a.k.a. THE EXPLORATION AND NUCLEAR RAW
MATERIALS PRODUCTION COMPANY), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].
EMKA COMPANY (a.k.a. EMKA; a.k.a. THE EXPLORATION AND NUCLEAR RAW
MATERIALS PRODUCTION COMPANY), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].
ENERGY NOVIN (a.k.a. NOVEEN ENERGY COMPANY; a.k.a. NOVIN ENERGY
COMPANY), End of North Karegar Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].
ENTC (a.k.a. ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTER;
a.k.a. ESFAHAN NUCLEAR TECHNOLOGY CENTER; a.k.a. NFRPC; a.k.a.
"ESFAHAN NUCLEAR FUEL AND PROCUREMENT COMPANY"; a.k.a. "NERPC"),
P.O. Box 81465-1589, Esfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].
ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTER (a.k.a. ENTC;
a.k.a. ESFAHAN NUCLEAR TECHNOLOGY CENTER; a.k.a. NFRPC; a.k.a.
"ESFAHAN NUCLEAR FUEL AND PROCUREMENT COMPANY"; a.k.a. "NERPC"),
P.O. Box 81465-1589, Esfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].
ESFAHAN NUCLEAR TECHNOLOGY CENTER (a.k.a. ENTC; a.k.a. ESFAHAN
NUCLEAR FUEL RESEARCH AND PRODUCTION CENTER; a.k.a. NFRPC; a.k.a.
"ESFAHAN NUCLEAR FUEL AND PROCUREMENT COMPANY"; a.k.a. "NERPC"),
P.O. Box 81465-1589, Esfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].
ESLAMI, Mansour; DOB 31 Jan 1965; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[NPWMD] [IFSR].
EVEREX (a.k.a. EVEREX GLOBAL CARRIER AND CARGO; a.k.a. EVEREX
LIMITED; a.k.a. SUN GROUP; a.k.a. SUN GROUP AIR TRAVEL AND AIR
CARGO AND AIRPORT SERVICES LTD), Office 14, Cargo Terminal, Imam
Khomeini International Airport, Tehran, Iran; 1267 Vali-E-Asr
Avenue, Tehran, Iran; No.53 Mollasadra St, Vanak Square, Tehran,
Iran; Office# J01, Dubai Airport Free Zone, Dubai, United Arab
Emirates; P.O. Box 293020, Dubai, United Arab Emirates; Unit 7,
Marlin Park, Central Way, Feltham TW14 OXD, United Kingdom; Website
www.everexglobal.com; Email Address irsales@everexglobal.com; alt.
Email Address uksales@everexglobal.com; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].
EVEREX GLOBAL CARRIER AND CARGO (a.k.a. EVEREX; a.k.a. EVEREX
LIMITED; a.k.a. SUN GROUP; a.k.a. SUN GROUP AIR TRAVEL AND AIR
CARGO AND AIRPORT SERVICES LTD), Office 14, Cargo Terminal, Imam
Khomeini International Airport, Tehran, Iran; 1267 Vali-E-Asr
Avenue, Tehran, Iran; No.53 Mollasadra St, Vanak Square, Tehran,
Iran; Office# J01, Dubai Airport Free Zone, Dubai, United Arab
Emirates; P.O. Box 293020, Dubai, United Arab Emirates; Unit 7,
Marlin Park, Central Way, Feltham TW14 OXD, United Kingdom; Website
www.everexglobal.com; Email Address irsales@everexglobal.com; alt.
Email Address uksales@everexglobal.com; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].
EVEREX LIMITED (a.k.a. EVEREX; a.k.a. EVEREX GLOBAL CARRIER AND
CARGO; a.k.a. SUN GROUP; a.k.a. SUN GROUP AIR TRAVEL AND AIR CARGO
AND AIRPORT SERVICES LTD), Office 14, Cargo Terminal, Imam Khomeini
International Airport, Tehran, Iran; 1267 Vali-E-Asr Avenue,
Tehran, Iran; No.53 Mollasadra St, Vanak Square, Tehran, Iran;
Office# J01, Dubai Airport Free Zone, Dubai, United Arab Emirates;
P.O. Box 293020, Dubai, United Arab Emirates; Unit 7, Marlin Park,
Central Way, Feltham TW14 OXD, United Kingdom; Website
www.everexglobal.com; Email Address irsales@everexglobal.com; alt.
Email Address uksales@everexglobal.com; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].
EZATI, Ali (a.k.a. EZZATI, Ali); DOB 05 Jun 1963; Additional
Sanctions Information - Subject to Secondary Sanctions; Passport
Z19579335 (Iran) (individual) [NPWMD] [IFSR].
EZZATI, Ali (a.k.a. EZATI, Ali); DOB 05 Jun 1963; Additional
Sanctions Information - Subject to Secondary Sanctions; Passport
Z19579335 (Iran) (individual) [NPWMD] [IFSR].
FAIRWAY SHIPPING LTD, 83 Victoria Street, London SW1H 0HW, United
Kingdom; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # 6531277 (United
Kingdom); Telephone: 02072229255 [NPWMD] [IFSR].
FARNHAM SHIPPING COMPANY LIMITED, Manning House, 21 Bucks Road,
Douglas IM1 3DA, Man, Isle of; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee
Square, Pasdaran Avenue, PO Box 19395-1311, Tehran, Iran; Website
www.irisl.net; Email Address smd@irisl.net; Additional Sanctions
Information - Subject to Secondary Sanctions; Business Registration
Document # 108146C (Man, Isle of); Telephone: 982120100488; Fax:
982120100486 [NPWMD] [IFSR].
FIFTEENTH OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087, Germany;
c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman
Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311,
Tehran, Iran; Website www.irisl.net; Email Address smd@irisl.net;
Additional Sanctions Information - Subject to Secondary Sanctions;
Business Registration Document # HRA104175 (Germany) issued 12 Jul
2006; Telephone: 00982120100488; Fax: 00982120100486 [NPWMD]
[IFSR].
FIFTH OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # HRB94315 (Germany)
issued 21 Jul 2005 [NPWMD] [IFSR].
FIFTH OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087, Germany; c/o
Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan
Street, Pasdaran Avenue, Tehran, Iran; Website www.hdslines.com;
Email Address info@hdslines.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Business Registration Document #
HRA102599 (Germany) issued 19 Sep 2005; Telephone: 00494070383392;
Telephone: 00982126100733; Fax: 00982120100734 [NPWMD] [IFSR].
FIIB (a.k.a. FIRST ISLAMIC INVESTMENT BANK LTD.), Unit 13(C) Main
Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal
Territory of Labuan, Labuan 87000, Malaysia; 19A-31-3A, Level 31,
Business Suite, Wisma UOA, No. 19 Jalan Pinang, Kuala Lumpur,
50450, Malaysia; SWIFT/BIC FIIB MY KA; alt. SWIFT/BIC FIIB MY KA
KUL; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
FIRST EAST EXPORT BANK, P.L.C., Unit Level 10 (B1) Main Office
Tower, Financial Park Labuan, Jalan Merdeka 87000 WP, Labuan,
Malaysia; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # LL06889 (Malaysia)
[NPWMD] [IFSR].
FIRST ISLAMIC INVESTMENT BANK LTD. (a.k.a. FIIB), Unit 13(C) Main
Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal
Territory of Labuan, Labuan 87000, Malaysia; 19A-31-3A, Level 31,
Business Suite, Wisma UOA, No. 19 Jalan Pinang, Kuala Lumpur,
50450, Malaysia; SWIFT/BIC FIIB MY KA; alt. SWIFT/BIC FIIB MY KA
KUL; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
FIRST OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # HRB94311 (Germany)
issued 21 Jul 2005 [NPWMD] [IFSR].
FIRST OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087, Germany; c/o
Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman
Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311,
Tehran, Iran; Website www.irisl.net; Email Address smd@irisl.net;
Additional Sanctions Information - Subject to Secondary Sanctions;
Business Registration Document # HRA102601 (Germany) issued 19 Sep
2005; Telephone: 00982120100488; Fax: 00982120100486 [NPWMD]
[IFSR].
FIRST PERSIA EQUITY FUND (a.k.a. FIRST PERSIAN EQUITY FUND; a.k.a.
FPEF), Rafi Alley, Vali Asr Avenue, Nader Alley, P.O. Box 15875-
3898, Tehran 15116, Iran; Cayman Islands; Additional Sanctions
Information - Subject to Secondary Sanctions; Commercial Registry
Number 188924 (Cayman Islands) [NPWMD] [IFSR].
FIRST PERSIAN EQUITY FUND (a.k.a. FIRST PERSIA EQUITY FUND; a.k.a.
FPEF), Rafi Alley, Vali Asr Avenue, Nader Alley, P.O. Box 15875-
3898, Tehran 15116, Iran; Cayman Islands; Additional Sanctions
Information - Subject to Secondary Sanctions; Commercial Registry
Number 188924 (Cayman Islands) [NPWMD] [IFSR].
FOURTEENTH OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087,
Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No.
37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box
19395-1311, Tehran, Iran; Website www.irisl.net; Email Address
smd@irisl.net; Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration Document # HRA104174
(Germany) issued 12 Jul 2006; Telephone: 00982120100488; Fax:
00982120100486 [NPWMD] [IFSR].
FOURTH OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # HRB94314 (Germany)
issued 21 Jul 2005 [NPWMD] [IFSR].
FOURTH OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087, Germany;
c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman
Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311,
Tehran, Iran; Website www.irisl.net; Email Address smd@irisl.net;
Additional Sanctions Information - Subject to Secondary Sanctions;
Business Registration Document # HRA102600 (Germany) issued 19 Sep
2005; Telephone: 00494070383392; Telephone: 00982120100488; Fax:
00982120100486 [NPWMD] [IFSR].
FPEF (a.k.a. FIRST PERSIA EQUITY FUND; a.k.a. FIRST PERSIAN EQUITY
FUND), Rafi Alley, Vali Asr Avenue, Nader Alley, P.O. Box 15875-
3898, Tehran 15116, Iran; Cayman Islands; Additional Sanctions
Information - Subject to Secondary Sanctions; Commercial Registry
Number 188924 (Cayman Islands) [NPWMD] [IFSR].
GALLIOT MARITIME INC, c/o Hafiz Darya Shipping Co, No. 60,
Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran,
Iran; Website www.hdslines.com; Email Address info@hdslines.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
RUC # 1873702-1-717632 (Panama); Telephone: 982126100733; Fax:
982120100734 [NPWMD] [IFSR].
GHANNADI MARAGHEH, Mohammad (a.k.a. GHANNADI, Mohammad; a.k.a.
QANNADI MARAGHEH, Mohammad; a.k.a. QANNADI, Mohammad), c/o ATOMIC
ENERGY ORGANIZATION OF IRAN, Iran; DOB 13 Oct 1952; POB Maragheh,
Iran; nationality Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Passport 20694
(Iran); alt. Passport A0003044 (Iran) (individual) [NPWMD] [IFSR].
GHANNADI, Mohammad (a.k.a. GHANNADI MARAGHEH, Mohammad; a.k.a.
QANNADI MARAGHEH, Mohammad; a.k.a. QANNADI, Mohammad), c/o ATOMIC
ENERGY ORGANIZATION OF IRAN, Iran; DOB 13 Oct 1952; POB Maragheh,
Iran; nationality Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Passport 20694
(Iran); alt. Passport A0003044 (Iran) (individual) [NPWMD] [IFSR].
GHEZEL AYAGH, Alireza (a.k.a. GHEZELAYAGH, Alireza); DOB 08 Mar
1979; POB Kerman, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Passport E12596608
(Iran) (individual) [NPWMD] [IFSR].
GHEZELAYAGH, Alireza (a.k.a. GHEZEL AYAGH, Alireza); DOB 08 Mar
1979; POB Kerman, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Passport E12596608
(Iran) (individual) [NPWMD] [IFSR].
GOLPARVAR, Gholam Hossein (a.k.a. GOLPARVAR, Gholamhossein); DOB 23
Jan 1957; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport U14643027 (Iran) expires
11 Nov 2013 (individual) [NPWMD] [IFSR].
GOLPARVAR, Gholamhossein (a.k.a. GOLPARVAR, Gholam Hossein); DOB 23
Jan 1957; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport U14643027 (Iran) expires
11 Nov 2013 (individual) [NPWMD] [IFSR].
GOMSHALL SHIPPING COMPANY LIMITED, Manning House, 21 Bucks Road,
Douglas IM1 3DA, Man, Isle of; c/o Soroush Sarzamin Asatir (SSA)
Ship Management Co, Shabnam Alley, Golriz St, Vafa Alley, Fajr St,
Shahid Motahari Avenue, 1589675951, Tehran, Iran; Website www.ssa-
smc.net; Email Address info@ssa-smc.net; Additional Sanctions
Information - Subject to Secondary Sanctions; Business Registration
Document # 111998C (Man, Isle of); Telephone: 982126100191; Fax:
982126100192 [NPWMD] [IFSR].
GOOD LUCK SHIPPING L.L.C., Office 206/207 Malik Saeed, Ahmad
Ghabbash, Bur Dubai, Dubai, United Arab Emirates; P.O. Box 8486,
Dubai, United Arab Emirates; P.O. Box 5562, Dubai, United Arab
Emirates; Additional Sanctions Information - Subject to Secondary
Sanctions; Commercial Registry Number 655319 (United Arab Emirates)
[NPWMD] [IFSR].
GREAT METHOD LIMITED, 15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa Valley Fajr St, Shahid
Motahari Avenue, 1589675951, Tehran, Iran; Website www.ssa-smc.net;
Email Address info@ssa-smc.net; Additional Sanctions Information -
Subject to Secondary Sanctions; Business Registration Document #
1328889 (Hong Kong) issued 30 Mar 2009; Telephone: 982126100191;
Fax: 982126100192 [NPWMD] [IFSR].
HAFIZ DARYA SHIPPING CO (a.k.a. HAFIZ DARYA SHIPPING LINES COMPANY;
a.k.a. HDS LINES), No 60, Ehteshamiyeh Square, 7th Neyestan Street,
Pasdaran Avenue, Tehran, Iran; BIC Container Code HDXU; Additional
Sanctions Information - Subject to Secondary Sanctions; Business
Registration Document # 5478431 issued Mar 2009 [NPWMD] [IFSR].
HAFIZ DARYA SHIPPING LINES COMPANY (a.k.a. HAFIZ DARYA SHIPPING CO;
a.k.a. HDS LINES), No 60, Ehteshamiyeh Square, 7th Neyestan Street,
Pasdaran Avenue, Tehran, Iran; BIC Container Code HDXU; Additional
Sanctions Information - Subject to Secondary Sanctions; Business
Registration Document # 5478431 issued Mar 2009 [NPWMD] [IFSR].
HAVAPEYMA MELI IRAN HOMA (a.k.a. AIRLINE OF THE ISLAMIC REPUBLIC OF
IRAN (HOMA); a.k.a. HOMA; a.k.a. IRAN AIR; a.k.a. IRAN AIR CARGO;
a.k.a. IRAN AIR P J S C; a.k.a. IRANAIR; a.k.a. IRANAIR CARGO;
a.k.a. NATIONAL IRANIAN AIRLINES (HOMA); f.k.a. SHERKAT SAHAMI AAM
HAVOPAYMAIE JOMHOURI ISLAMI IRAN), P.O. Box 13185-775, Mehrabad
Airport, Tehran, Iran; Flour2, Cargo Building, Terminal3, Mehrabad
Airport, Tehran, Iran; Bimeh Alborz side - 2km of karaj special
road, Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # 8132 (Iran) issued 24
Feb 1961 [NPWMD] [IFSR].
HDS LINES (a.k.a. HAFIZ DARYA SHIPPING CO; a.k.a. HAFIZ DARYA
SHIPPING LINES COMPANY), No 60, Ehteshamiyeh Square, 7th Neyestan
Street, Pasdaran Avenue, Tehran, Iran; BIC Container Code HDXU;
Additional Sanctions Information - Subject to Secondary Sanctions;
Business Registration Document # 5478431 issued Mar 2009 [NPWMD]
[IFSR].
HOMA (a.k.a. AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN (HOMA); a.k.a.
HAVAPEYMA MELI IRAN HOMA; a.k.a. IRAN AIR; a.k.a. IRAN AIR CARGO;
a.k.a. IRAN AIR P J S C; a.k.a. IRANAIR; a.k.a. IRANAIR CARGO;
a.k.a. NATIONAL IRANIAN AIRLINES (HOMA); f.k.a. SHERKAT SAHAMI AAM
HAVOPAYMAIE JOMHOURI ISLAMI IRAN), P.O. Box 13185-775, Mehrabad
Airport, Tehran, Iran; Flour2, Cargo Building, Terminal3, Mehrabad
Airport, Tehran, Iran; Bimeh Alborz side - 2km of karaj special
road, Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # 8132 (Iran) issued 24
Feb 1961 [NPWMD] [IFSR].
HORSHAM SHIPPING COMPANY LIMITED, Manning House, 21 Bucks Road,
Douglas IM1 3DA, Man, Isle of; c/o Soroush Sarzamin Asatir (SSA)
Ship Management Co, Shabnam Alley, Golriz St, Vafa Alley, Fajr St,
Shahid Motahari Avenue, 1589675951, Tehran, Iran; Website www.ssa-
smc.net; Email Address info@ssa-smc.net; Additional Sanctions
Information - Subject to Secondary Sanctions; Business Registration
Document # 111999C (Man, Isle of); Telephone: 982126100191; Fax:
982126100192 [NPWMD] [IFSR].
HTTS HANSEATIC TRADE TRUST AND SHIPPING, GMBH, Schottweg 7, Hamburg
22087, Germany; Schottweg 5, Hamburg 22087, Germany; Website
www.httsgmbh.com; alt. Website www.irisl-europe.de; Additional
Sanctions Information - Subject to Secondary Sanctions; Business
Registration Document # HRB109492 (Germany); Telephone:
004940278740; Telephone: 004940600383200; Telephone: 0049406003830;
Telephone: 00494027874112; Fax: 00494027874200 [NPWMD] [IFSR].
IDEAL SUCCESS INVESTMENTS LIMITED, RM B, 12th Floor Chinachem
Plaza, 135 Des Voeux Road C, Central District, Hong Kong Island,
Hong Kong; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # 1209837 (Hong Kong)
issued 05 Feb 2008; Telephone: 85228682398; Fax: 85225372603
[NPWMD] [IFSR].
IHSC (a.k.a. IRAN O HIND SHIPPING COMPANY; a.k.a. IRANO HIND
SHIPPING COMPANY; a.k.a. IRANOHIND SHIPPING COMPANY, P.J.S.; a.k.a.
KESHTIRANI IRAN VE HEND SAHAMI KHASS), 265, Next to Mehrshad,
Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001,
Iran; 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat,
Vali-e-Asr Ave., Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
IMSENGCO (a.k.a. IRISL MARINE SERVICES & ENGINEERING COMPANY;
a.k.a. IRISL MARINE SERVICES AND ENGINEERING COMPANY; a.k.a.
SHERKATE KHADAMTE DARYA AND MOHAMDESI KESHTIRANI), No. 221,
Northern Iranshahr St., Karimkhan Ave., Tehran, Iran; Karim Khan
Zand Ave., Iran Shahr Shomai, No. 221, Tehran, Iran; Sarbandar, Gas
Station, P.O. Box 199, Bandar Imam Khomeini, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].
INDUS MARITIME INC, c/o Hafiz Darya Shipping Co, No. 60,
Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran,
Iran; Website www.hdslines.com; Email Address info@hdslines.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
RUC # 1873701-1-717631 (Panama); Telephone: 982126100733; Fax:
982120100734 [NPWMD] [IFSR].
INTERNATIONAL SAFE OIL (a.k.a. "ACCOUNT INTERNATIONAL SAFE OIL"),
Tazunit Level 13, Main Office Tower Financial Park, Labuan, Jalan
Merdeka Federal Territory of Labuan 87000, Malaysia; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].
IRAN & EGYPT SHIPPING LINES (a.k.a. IRAN AND EGYPT SHIPPING LINES;
a.k.a. IRAN O MISR SHIPPING COMPANY; a.k.a. IRANMISR SHIPPING CO.),
El Nahda Building, Elnahda St., 4th Floor, Port Said, Egypt; No.
41, 3rd Floor, Corner of 6th Alley, Sanaei St., Karim Khan Zand
Ave., Tehran, Iran; 6 El Horreya Avenue, Alexandria, Egypt;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
IRAN AIR (a.k.a. AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN (HOMA);
a.k.a. HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA; a.k.a. IRAN AIR
CARGO; a.k.a. IRAN AIR P J S C; a.k.a. IRANAIR; a.k.a. IRANAIR
CARGO; a.k.a. NATIONAL IRANIAN AIRLINES (HOMA); f.k.a. SHERKAT
SAHAMI AAM HAVOPAYMAIE JOMHOURI ISLAMI IRAN), P.O. Box 13185-775,
Mehrabad Airport, Tehran, Iran; Flour2, Cargo Building, Terminal3,
Mehrabad Airport, Tehran, Iran; Bimeh Alborz side - 2km of karaj
special road, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration Document # 8132 (Iran)
issued 24 Feb 1961 [NPWMD] [IFSR].
IRAN AIR CARGO (a.k.a. AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN
(HOMA); a.k.a. HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA; a.k.a. IRAN
AIR; a.k.a. IRAN AIR P J S C; a.k.a. IRANAIR; a.k.a. IRANAIR CARGO;
a.k.a. NATIONAL IRANIAN AIRLINES (HOMA); f.k.a. SHERKAT SAHAMI AAM
HAVOPAYMAIE JOMHOURI ISLAMI IRAN), P.O. Box 13185-775, Mehrabad
Airport, Tehran, Iran; Flour2, Cargo Building, Terminal3, Mehrabad
Airport, Tehran, Iran; Bimeh Alborz side - 2km of karaj special
road, Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # 8132 (Iran) issued 24
Feb 1961 [NPWMD] [IFSR].
IRAN AIR P J S C (a.k.a. AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN
(HOMA); a.k.a. HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA; a.k.a. IRAN
AIR; a.k.a. IRAN AIR CARGO; a.k.a. IRANAIR; a.k.a. IRANAIR CARGO;
a.k.a. NATIONAL IRANIAN AIRLINES (HOMA); f.k.a. SHERKAT SAHAMI AAM
HAVOPAYMAIE JOMHOURI ISLAMI IRAN), P.O. Box 13185-775, Mehrabad
Airport, Tehran, Iran; Flour2, Cargo Building, Terminal3, Mehrabad
Airport, Tehran, Iran; Bimeh Alborz side - 2km of karaj special
road, Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # 8132 (Iran) issued 24
Feb 1961 [NPWMD] [IFSR].
IRAN AIR TOURS (a.k.a. IRAN AIRTOUR AIRLINE; a.k.a. IRANAIR TOURS),
191 Motah-hari Ave., Dr. Mofatteh Crossroads, Tehran 15879, Iran;
191 - Motahari Ave., Tehran 15897, Iran; 187 Mofatteh Cross -
Motahari Ave., Tehran 1587997811, Iran; 110 Ahmadabad Ave., Between
Mohtashami and Edalat Street, Mashhad 9176663479, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].
IRAN AIRTOUR AIRLINE (a.k.a. IRAN AIR TOURS; a.k.a. IRANAIR TOURS),
191 Motah-hari Ave., Dr. Mofatteh Crossroads, Tehran 15879, Iran;
191 - Motahari Ave., Tehran 15897, Iran; 187 Mofatteh Cross -
Motahari Ave., Tehran 1587997811, Iran; 110 Ahmadabad Ave., Between
Mohtashami and Edalat Street, Mashhad 9176663479, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].
IRAN AND EGYPT SHIPPING LINES (a.k.a. IRAN & EGYPT SHIPPING LINES;
a.k.a. IRAN O MISR SHIPPING COMPANY; a.k.a. IRANMISR SHIPPING CO.),
El Nahda Building, Elnahda St., 4th Floor, Port Said, Egypt; No.
41, 3rd Floor, Corner of 6th Alley, Sanaei St., Karim Khan Zand
Ave., Tehran, Iran; 6 El Horreya Avenue, Alexandria, Egypt;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
IRAN O HIND SHIPPING COMPANY (a.k.a. IHSC; a.k.a. IRANO HIND
SHIPPING COMPANY; a.k.a. IRANOHIND SHIPPING COMPANY, P.J.S.; a.k.a.
KESHTIRANI IRAN VE HEND SAHAMI KHASS), 265, Next to Mehrshad,
Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001,
Iran; 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat,
Vali-e-Asr Ave., Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
IRAN O MISR SHIPPING COMPANY (a.k.a. IRAN & EGYPT SHIPPING LINES;
a.k.a. IRAN AND EGYPT SHIPPING LINES; a.k.a. IRANMISR SHIPPING
CO.), El Nahda Building, Elnahda St., 4th Floor, Port Said, Egypt;
No. 41, 3rd Floor, Corner of 6th Alley, Sanaei St., Karim Khan Zand
Ave., Tehran, Iran; 6 El Horreya Avenue, Alexandria, Egypt;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
IRANAIR (a.k.a. AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN (HOMA);
a.k.a. HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA; a.k.a. IRAN AIR;
a.k.a. IRAN AIR CARGO; a.k.a. IRAN AIR P J S C; a.k.a. IRANAIR
CARGO; a.k.a. NATIONAL IRANIAN AIRLINES (HOMA); f.k.a. SHERKAT
SAHAMI AAM HAVOPAYMAIE JOMHOURI ISLAMI IRAN), P.O. Box 13185-775,
Mehrabad Airport, Tehran, Iran; Flour2, Cargo Building, Terminal3,
Mehrabad Airport, Tehran, Iran; Bimeh Alborz side - 2km of karaj
special road, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration Document # 8132 (Iran)
issued 24 Feb 1961 [NPWMD] [IFSR].
IRANAIR CARGO (a.k.a. AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN
(HOMA); a.k.a. HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA; a.k.a. IRAN
AIR; a.k.a. IRAN AIR CARGO; a.k.a. IRAN AIR P J S C; a.k.a.
IRANAIR; a.k.a. NATIONAL IRANIAN AIRLINES (HOMA); f.k.a. SHERKAT
SAHAMI AAM HAVOPAYMAIE JOMHOURI ISLAMI IRAN), P.O. Box 13185-775,
Mehrabad Airport, Tehran, Iran; Flour2, Cargo Building, Terminal3,
Mehrabad Airport, Tehran, Iran; Bimeh Alborz side - 2km of karaj
special road, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration Document # 8132 (Iran)
issued 24 Feb 1961 [NPWMD] [IFSR].
IRANAIR TOURS (a.k.a. IRAN AIR TOURS; a.k.a. IRAN AIRTOUR AIRLINE),
191 Motah-hari Ave., Dr. Mofatteh Crossroads, Tehran 15879, Iran;
191 - Motahari Ave., Tehran 15897, Iran; 187 Mofatteh Cross -
Motahari Ave., Tehran 1587997811, Iran; 110 Ahmadabad Ave., Between
Mohtashami and Edalat Street, Mashhad 9176663479, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].
IRANIAN-VENEZUELAN BI-NATIONAL BANK (a.k.a. "IVBB"), Tosee Building
Ground Floor, Bokharest Street 44-46, Tehran, Iran; SWIFT/BIC
IVBBIRT1; Additional Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [NPWMD] [IFSR].
IRANMISR SHIPPING CO. (a.k.a. IRAN & EGYPT SHIPPING LINES; a.k.a.
IRAN AND EGYPT SHIPPING LINES; a.k.a. IRAN O MISR SHIPPING
COMPANY), El Nahda Building, Elnahda St., 4th Floor, Port Said,
Egypt; No. 41, 3rd Floor, Corner of 6th Alley, Sanaei St., Karim
Khan Zand Ave., Tehran, Iran; 6 El Horreya Avenue, Alexandria,
Egypt; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
IRANO HIND SHIPPING COMPANY (a.k.a. IHSC; a.k.a. IRAN O HIND
SHIPPING COMPANY; a.k.a. IRANOHIND SHIPPING COMPANY, P.J.S.; a.k.a.
KESHTIRANI IRAN VE HEND SAHAMI KHASS), 265, Next to Mehrshad,
Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001,
Iran; 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat,
Vali-e-Asr Ave., Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
IRANOHIND SHIPPING COMPANY, P.J.S. (a.k.a. IHSC; a.k.a. IRAN O HIND
SHIPPING COMPANY; a.k.a. IRANO HIND SHIPPING COMPANY; a.k.a.
KESHTIRANI IRAN VE HEND SAHAMI KHASS), 265, Next to Mehrshad,
Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001,
Iran; 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat,
Vali-e-Asr Ave., Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
IRI SHIPPING LINES (a.k.a. IRISL; a.k.a. IRISL GROUP; a.k.a.
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311,
Tehran, Iran; No. 37, Corner of 7th Narenjestan, Sayad Shirazi
Square, After Noboyand Square, Pasdaran Ave., Tehran, Iran; IFCA
Determination - Involved in the Shipping Sector; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].
IRINVESTSHIP LTD., Global House, 61 Petty France, London SW1H 9EU,
United Kingdom; Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration Document # 4110179
(United Kingdom) [NPWMD] [IFSR].
IRISL (a.k.a. IRI SHIPPING LINES; a.k.a. IRISL GROUP; a.k.a.
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311,
Tehran, Iran; No. 37, Corner of 7th Narenjestan, Sayad Shirazi
Square, After Noboyand Square, Pasdaran Ave., Tehran, Iran; IFCA
Determination - Involved in the Shipping Sector; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].
IRISL (MALTA) LIMITED, Flat 1, 181, Tower Road, Sliema SLM 1604,
Malta; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # C33735 (Malta); Tax ID
No. MT 17037313 (Malta) [NPWMD] [IFSR].
IRISL (UK) LTD., 2 Abbey Rd., Barking, Essex IG11 7 AX, United
Kingdom; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # 4765305 (United
Kingdom) [NPWMD] [IFSR].
IRISL ASIA PTE. LTD. (a.k.a. ASIA MARINE NETWORK PTE. LTD.; a.k.a.
ASIAN PERFECT MARINE PTE. LTD.), 200 Middle Road, #14-01 Prime
Centre 188980, Singapore; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
IRISL BENELUX NV (a.k.a. ANTARES SHIPPING COMPANY NV), Noorderlaan
139, B-2030, Antwerp, Belgium; Additional Sanctions Information -
Subject to Secondary Sanctions; V.A.T. Number BE480224531 (Belgium)
[NPWMD] [IFSR].
IRISL CHINA SHIPPING CO., LTD. (a.k.a. YI HANG SHIPPING COMPANY,
LTD.), F23A-D, Times Plaza No. 1, Taizi Road, Shekou, Shenzhen
518067, China; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
IRISL EUROPE GMBH, Schottweg 5, 22087, Hamburg, Germany; Additional
Sanctions Information - Subject to Secondary Sanctions; V.A.T.
Number DE217283818 (Germany) [NPWMD] [IFSR].
IRISL GROUP (a.k.a. IRI SHIPPING LINES; a.k.a. IRISL; a.k.a.
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311,
Tehran, Iran; No. 37, Corner of 7th Narenjestan, Sayad Shirazi
Square, After Noboyand Square, Pasdaran Ave., Tehran, Iran; IFCA
Determination - Involved in the Shipping Sector; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].
IRISL KOREA CO., LTD. (a.k.a. CISCO SHIPPING COMPANY CO. LTD.;
a.k.a. SEOUL INTERNATIONAL SHIPPING COMPANY; a.k.a. SISCO), 18th
Floor, Sebang Building, 708-8, Yeoksam-dong, Kangnam-Gu, Seoul,
Korea, South; 4th Floor, Sebang Building 68-46, Jwacheon-Dong,
Dong-Gu, Busan, Korea, South; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
IRISL MARINE SERVICES & ENGINEERING COMPANY (a.k.a. IMSENGCO;
a.k.a. IRISL MARINE SERVICES AND ENGINEERING COMPANY; a.k.a.
SHERKATE KHADAMTE DARYA AND MOHAMDESI KESHTIRANI), No. 221,
Northern Iranshahr St., Karimkhan Ave., Tehran, Iran; Karim Khan
Zand Ave., Iran Shahr Shomai, No. 221, Tehran, Iran; Sarbandar, Gas
Station, P.O. Box 199, Bandar Imam Khomeini, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].
IRISL MARINE SERVICES AND ENGINEERING COMPANY (a.k.a. IMSENGCO;
a.k.a. IRISL MARINE SERVICES & ENGINEERING COMPANY; a.k.a. SHERKATE
KHADAMTE DARYA AND MOHAMDESI KESHTIRANI), No. 221, Northern
Iranshahr St., Karimkhan Ave., Tehran, Iran; Karim Khan Zand Ave.,
Iran Shahr Shomai, No. 221, Tehran, Iran; Sarbandar, Gas Station,
P.O. Box 199, Bandar Imam Khomeini, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].
IRISL MULTIMODAL TRANSPORT CO. (a.k.a. RAIL IRAN SHIPPING COMPANY),
No. 25, Shahid Arabi Line, Sanaei St., Karimkhan Zand St., Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
IRITAL SHIPPING SRL COMPANY, Ponte Francesco Morosini 59, 16126
Genova (GE), Italy; Additional Sanctions Information - Subject to
Secondary Sanctions; V.A.T. Number 12869140157 (Italy); Italian
Fiscal Code 03329300101 (Italy); Commercial Registry Number GE
426505 (Italy) [NPWMD] [IFSR].
ISI MARITIME LIMITED, 147/1, St. Lucia Street, Valletta, Vlt 1185,
Malta; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # C 28940 (Malta) issued
23 Nov 2001 [NPWMD] [IFSR].
ISIM AMIN LIMITED, 147/1 St. Lucia Street, Valletta, VLT 1185,
Malta; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # C40069 (Malta) [NPWMD]
[IFSR].
ISIM ATR LIMITED, 147/1 St. Lucia Street, Valletta VLT 1185, Malta;
c/o Irano Hind Shipping Company, PO Box 15875, Mehrshad Street,
Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Tehran,
Iran; Website www.iranohind.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Business Registration Document #
C34477 (Malta) [NPWMD] [IFSR].
ISIM OLIVE LIMITED, 147/1 St. Lucia Street, Valletta, VLT 1185,
Malta; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # C34479 (Malta) [NPWMD]
[IFSR].
ISIM SAT LIMITED, 147/1 St. Lucia Street, Valletta, VLT 1185,
Malta; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # C34476 (Malta) [NPWMD]
[IFSR].
ISIM SEA CHARIOT LIMITED, 147/1 St. Lucia Street, Valletta, VLT
1185, Malta; Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration Document # C45153
(Malta) [NPWMD] [IFSR].
ISIM SEA CRESCENT LIMITED, 147/1 St. Lucia Street, Valletta, VLT
1185, Malta; Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration Document # C45152
(Malta) [NPWMD] [IFSR].
ISIM SININ LIMITED, c/o Irano Hind Shipping Company, PO Box 15875,
Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-
Asr Ave., Tehran, Iran; 147/1 St. Lucia Street, Valletta, VLT 1185,
Malta; Website www.iranohind.com; Additional Sanctions Information
- Subject to Secondary Sanctions; Business Registration Document #
C37437 (Malta) [NPWMD] [IFSR].
ISIM TAJ MAHAL LIMITED, 147/1 St. Lucia Street, Valletta, VLT 1185,
Malta; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # C41660 (Malta) [NPWMD]
[IFSR].
ISIM TOUR LIMITED, 147/1 St. Lucia Street, Valletta, VLT 1185,
Malta; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # C34478 (Malta) [NPWMD]
[IFSR].
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES (a.k.a. IRI SHIPPING LINES;
a.k.a. IRISL; a.k.a. IRISL GROUP), No. 37, Aseman Tower, Sayyade
Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran;
No. 37, Corner of 7th Narenjestan, Sayad Shirazi Square, After
Noboyand Square, Pasdaran Ave., Tehran, Iran; IFCA Determination -
Involved in the Shipping Sector; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
JABBER IBN HAYAN (a.k.a. JABER IBN HAYAN RESEARCH DEPARTMENT;
a.k.a. JABR IBN HAYAN MULTIPURPOSE LABORATORIES; a.k.a. "JABIR BIN
AL-HAYYAN LABORATORY"; a.k.a. "JHL"), c/o AEOI-JIHRD P.O. Box
11365-8486, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
JABER IBN HAYAN RESEARCH DEPARTMENT (a.k.a. JABBER IBN HAYAN;
a.k.a. JABR IBN HAYAN MULTIPURPOSE LABORATORIES; a.k.a. "JABIR BIN
AL-HAYYAN LABORATORY"; a.k.a. "JHL"), c/o AEOI-JIHRD P.O. Box
11365-8486, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
JABR IBN HAYAN MULTIPURPOSE LABORATORIES (a.k.a. JABBER IBN HAYAN;
a.k.a. JABER IBN HAYAN RESEARCH DEPARTMENT; a.k.a. "JABIR BIN AL-
HAYYAN LABORATORY"; a.k.a. "JHL"), c/o AEOI-JIHRD P.O. Box 11365-
8486, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
JALILZADEH, Hassan (a.k.a. ZADEH, Hassan Jalil); DOB 26 Jan 1959;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport A1508382 (Iran) expires 24 Feb 2010
(individual) [NPWMD] [IFSR].
KAAVOSH YAAR (a.k.a. KAVOSHYAR; a.k.a. KAVOSHYAR COMPANY), Vanaq
Square, Corner of Shiraz Across No. 71, Molla Sadra Ave., Tehran,
Iran; P.O. Box 19395-1834, Tehran, Iran; No. 86, 20th St., North
Karegar Ave., Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
KARAJ NUCLEAR RESEARCH CENTER (a.k.a. CENTER FOR AGRICULTURAL
RESEARCH AND NUCLEAR MEDICINE; a.k.a. NRCAM; a.k.a. NUCLEAR
RESEARCH CENTER FOR AGRICULTURE AND MEDICINE; a.k.a. "KARAJI
AGRICULTURAL AND MEDICAL RESEARCH CENTER"), P.O. Box 31585-4395,
Karaj, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
KARGOSA'I BANK (a.k.a. BANK KARGOSHAEE), 587 Mohammadiye Square,
Mowlavi St., Tehran 11986, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
KAVERI MARITIME INC, c/o Hafiz Darya Shipping Co, No. 60,
Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran,
Iran; Website www.hdslines.com; Email Address info@hdslines.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
RUC # 1873621-1-717620 (Panama); Telephone: 982126100733; Fax:
982120100734 [NPWMD] [IFSR].
KAVOSHYAR (a.k.a. KAAVOSH YAAR; a.k.a. KAVOSHYAR COMPANY), Vanaq
Square, Corner of Shiraz Across No. 71, Molla Sadra Ave., Tehran,
Iran; P.O. Box 19395-1834, Tehran, Iran; No. 86, 20th St., North
Karegar Ave., Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
KAVOSHYAR COMPANY (a.k.a. KAAVOSH YAAR; a.k.a. KAVOSHYAR), Vanaq
Square, Corner of Shiraz Across No. 71, Molla Sadra Ave., Tehran,
Iran; P.O. Box 19395-1834, Tehran, Iran; No. 86, 20th St., North
Karegar Ave., Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
KERMAN SHIPPING CO LTD, 143/1 Tower Road, SLM1604, Sliema, Malta;
c/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th
Neyestan Street, Pasdaran, Tehran, Iran; Website www.hdslines.com;
Email Address info@hdslines.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Business Registration Document #
C37423 (Malta) issued 2005; Telephone: 0035621317171; Telephone:
00982126100733; Fax: 0035621317172; Fax: 00982120100734 [NPWMD]
[IFSR].
KESHTIRANI IRAN VE HEND SAHAMI KHASS (a.k.a. IHSC; a.k.a. IRAN O
HIND SHIPPING COMPANY; a.k.a. IRANO HIND SHIPPING COMPANY; a.k.a.
IRANOHIND SHIPPING COMPANY, P.J.S.), 265, Next to Mehrshad,
Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001,
Iran; 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat,
Vali-e-Asr Ave., Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
KHALILI, Jamshid, Third Floor, Number 143, Dr. Lavasani Avenue,
Farmanieh Avenue, Tehran, Iran; DOB 23 Sep 1957; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Passport R1451357 (Iran) (individual) [NPWMD] [IFSR].
KHAZAR SEA SHIPPING LINES (a.k.a. DARYA-YE KHAZAR SHIPPING COMPANY;
a.k.a. KHAZAR SHIPPING CO), M. Khomeini St., Ghazian, Bandar
Anzali, Gilan, Iran; No. 1, End of Shahid Mostafa Khomeini St.,
Tohid Square, P.O. Box 43145, Bandar Anzali 1711-324, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
KHAZAR SHIPPING CO (a.k.a. DARYA-YE KHAZAR SHIPPING COMPANY; a.k.a.
KHAZAR SEA SHIPPING LINES), M. Khomeini St., Ghazian, Bandar
Anzali, Gilan, Iran; No. 1, End of Shahid Mostafa Khomeini St.,
Tohid Square, P.O. Box 43145, Bandar Anzali 1711-324, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
KONT BANK (a.k.a. KONT INVESTMENT BANK), Kont Bank Head Office, No.
43, St Bukhara,, Dushanbe 734025, Tajikistan; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].
KONT GROUP VE KOZMETIK SANAYI DIS TICARET LTD STI KONT KOSMETIK VE
DIS TICARET LTD STI KONT COSMETIC (a.k.a. KONT KOSMETIK), Istanbul
World Trade Center (IDTM), Block: A2 Floor: 6 No:234 Postal Code:
34149, Yesilkoy, Istanbul, Turkey; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD] [IFSR].
KONT INVESTMENT BANK (a.k.a. KONT BANK), Kont Bank Head Office, No.
43, St Bukhara,, Dushanbe 734025, Tajikistan; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].
KONT KOSMETIK (a.k.a. KONT GROUP VE KOZMETIK SANAYI DIS TICARET LTD
STI KONT KOSMETIK VE DIS TICARET LTD STI KONT COSMETIC), Istanbul
World Trade Center (IDTM), Block: A2 Floor: 6 No:234 Postal Code:
34149, Yesilkoy, Istanbul, Turkey; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD] [IFSR].
LAILABADI, ALI HADJINIA (a.k.a. LEILABADI, Ali Hajinia), c/o MESBAH
ENERGY COMPANY, Iran; DOB 19 Feb 1950; POB Tabriz, Iran;
nationality Iran; citizen Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport E4710151 (Iran) issued 15
Oct 2000 expires 15 Oct 2005 (individual) [NPWMD] [IFSR].
LANCELIN SHIPPING COMPANY LIMITED, Fortuna Court, Block B, 284
Archiepiskopou Makariou C' Avenue, 2nd Floor, 3105, Limassol,
Cyprus; c/o Soroush Sarzamin Asatir (SSA) Ship Management Co,
Shabnam Alley Golriz St, Vafa Alley, Fajr St, Shahid Motahari
Avenue, 1589675951, Tehran, Iran; Website www.irisl.net; alt.
Website www.ssa-smc.net; Email Address info@demetriades.com; alt.
Email Address info@ssa-smc.net; Additional Sanctions Information -
Subject to Secondary Sanctions; Business Registration Document #
C133993 (Cyprus) issued 2002; Telephone: 0035725800000; Telephone:
00982126100191; Fax: 0035725588055; Fax: 0035725587191; Fax:
00982126100192 [NPWMD] [IFSR].
LEADING MARITIME PTE. LTD. (a.k.a. LEADMARINE), 200 Middle Road,
#14-01 Prime Centre 188980, Singapore; Additional Sanctions
Information - Subject to Secondary Sanctions; Business Registration
Document # 200818433E (Singapore) issued 2008; Telephone:
6563343772; Fax: 6563343126 [NPWMD] [IFSR].
LEADMARINE (a.k.a. LEADING MARITIME PTE. LTD.), 200 Middle Road,
#14-01 Prime Centre 188980, Singapore; Additional Sanctions
Information - Subject to Secondary Sanctions; Business Registration
Document # 200818433E (Singapore) issued 2008; Telephone:
6563343772; Fax: 6563343126 [NPWMD] [IFSR].
LEILABADI, Ali Hajinia (a.k.a. LAILABADI, ALI HADJINIA), c/o MESBAH
ENERGY COMPANY, Iran; DOB 19 Feb 1950; POB Tabriz, Iran;
nationality Iran; citizen Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport E4710151 (Iran) issued 15
Oct 2000 expires 15 Oct 2005 (individual) [NPWMD] [IFSR].
LOGISTIC SMART LIMITED, 15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa Alley Fajr St, Shahid
Motahari Avenue, 1589675951, Tehran, Iran; Website www.ssa-smc.net;
Email Address info@ssa-smc.net; Additional Sanctions Information -
Subject to Secondary Sanctions; Business Registration Document #
1342241 (Hong Kong) issued 01 Jun 2009; Telephone: 982126100191;
Fax: 982126100192 [NPWMD] [IFSR].
LOWESWATER LIMITED, Manning House, 21 Bucks Road, Douglas IM1 3DA,
Man, Isle of; Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration Document # 003648V (Man,
Isle of) issued 02 Mar 2009 [NPWMD] [IFSR].
MAHDAVI, Ali; DOB 21 Apr 1967; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions (individual) [NPWMD]
[IFSR].
MALSHIP SHIPPING AGENCY LTD., 143/1 Tower Road, Sliema, Malta;
Additional Sanctions Information - Subject to Secondary Sanctions;
Commercial Registry Number C43447 (Malta) [NPWMD] [IFSR].
MARANER HOLDINGS LIMITED, 143 Flat 1, Tower Road, Sliema, Malta;
Additional Sanctions Information - Subject to Secondary Sanctions;
Business Registration Document # C33482 (Malta) [NPWMD] [IFSR].
MARBLE SHIPPING LIMITED, 143/1 Tower Road, Sliema, Slm 1604, Malta;
Additional Sanctions Information - Subject to Secondary Sanctions;
Business Registration Document # C 41949 (Malta) issued 25 Jul 2007
[NPWMD] [IFSR].
MAZANDARAN CEMENT COMPANY, Africa Street, Sattari Street No. 40,
P.O. Box 121, Tehran 19688, Iran; 40 Satari Ave., Afrigha Highway,
P.O. Box 19688, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
MAZANDARAN TEXTILE COMPANY (a.k.a. SHERKATE NASAJI MAZANDARAN),
Kendovan Alley 5, Vila Street, Enghelab Ave., P.O. Box 11365-9513,
Tehran 11318, Iran; 28 Candovan Cooy Enghelab Ave., P.O. Box 11318,
Tehran, Iran; Sari Ave., Ghaemshahr, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].
MEHR (a.k.a. MELLI INVESTMENT HOLDING INTERNATIONAL), 514, Business
Avenue Building, Deira, P.O. Box 181878, Dubai, United Arab
Emirates; Additional Sanctions Information - Subject to Secondary
Sanctions; Registration Certificate Number (Dubai) 0107 issued 30
Nov 2005 [NPWMD] [IFSR].
MEHR CAYMAN LTD., Cayman Islands; Additional Sanctions Information
- Subject to Secondary Sanctions; Commercial Registry Number 188926
(Cayman Islands) [NPWMD] [IFSR].
MELLAT BANK DB AOZT (a.k.a. MELLAT BANK SB CJSC), P.O. Box 24,
Yerevan 0010, Armenia; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].
MELLAT BANK SB CJSC (a.k.a. MELLAT BANK DB AOZT), P.O. Box 24,
Yerevan 0010, Armenia; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].
MELLI AGROCHEMICAL COMPANY,  P.J.S. (a.k.a. SHERKAT MELLI SHIMI
KESHAVARZ), Mola Sadra Street, 215 Khordad, Sadr Alley No. 13,
Vanak Sq., P.O. Box 15875-1734, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].
MELLI BANK PLC, 1 London Wall, London EC2Y 5EA, United Kingdom;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
MELLI INVESTMENT HOLDING INTERNATIONAL (a.k.a. MEHR), 514, Business
Avenue Building, Deira, P.O. Box 181878, Dubai, United Arab
Emirates; Additional Sanctions Information - Subject to Secondary
Sanctions; Registration Certificate Number (Dubai) 0107 issued 30
Nov 2005 [NPWMD] [IFSR].
MELODIOUS MARITIME INC, c/o Hafiz Darya Shipping Co, No. 60,
Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran,
Iran; Website www.hdslines.com; Email Address info@hdslines.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
RUC # 1873529-1-717598 (Panama); Telephone: 982126100733; Fax:
982120100734 [NPWMD] [IFSR].
MESBAH ENERGY COMPANY (a.k.a. "MEC"), 77 Armaghan Gharbi Street,
Valiasr Blve, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
MILL DENE LIMITED, Manning House, 21 Bucks Road, Douglas IM1 3DA,
Man, Isle of; Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration Document # 003645V (Man,
Isle of) issued 02 Mar 2009 [NPWMD] [IFSR].
MIR BUSINESS BANK ZAO (f.k.a. BANK MELLI IRAN ZAO), Number 9/1, ul
Mashkova, Moscow 105062, Russia; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
MOALLEM INSURANCE COMPANY, No 56, Haghani Boulevard, Vanak Square,
Tehran 1517973511, Iran; Website www.mic-ir.com; Additional
Sanctions Information - Subject to Secondary Sanctions; Business
Registration Document # 110465 (Iran) issued 1994; Telephone:
9821887791835; Telephone: 982184223; Telephone: 9821887950512;
Telephone: 982188870682; Fax: 982188771245 [NPWMD] [IFSR].
MODALITY LIMITED, 2, Liza, Fl. 5, Triq Il-Prekursur, Madliena,
Swieqi, Malta; Additional Sanctions Information - Subject to
Secondary Sanctions; Commercial Registry Number C49549 (Malta)
[NPWMD] [IFSR].
MODERN INDUSTRIES TECHNIQUE COMPANY (a.k.a. RAHKAR COMPANY; a.k.a.
RAHKAR INDUSTRIES; a.k.a. RAHKAR SANAYE COMPANY; a.k.a. RAHKAR
SANAYE NOVIN; a.k.a. "MITEC"), North Amirabad St., 21 St, No. 37,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
MOGHADDAMI FARD, Mohammad, United Arab Emirates; DOB 19 Jul 1956;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport N10623175 (Iran) issued 27 Mar 2007
expires 26 Mar 2012 (individual) [NPWMD] [IFSR].
MOUNT EVEREST MARITIME INC, c/o Hafiz Darya Shipping Co, No. 60,
Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran,
Iran; Website www.hdslines.com; Email Address info@hdslines.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
RUC # 1873518-1-717595 (Panama); Telephone: 982126100733; Fax:
982120100734 [NPWMD] [IFSR].
NABIPOUR, Ghasem (a.k.a. POUR, Ghasem Nabi), 143 Shahid Lavasani
Avenue, Farmanieh, Tehran, Iran; Suite B 12/F, Two Chinachem Plaza,
135 Des Voeux Road, Central, Hong Kong; DOB 16 Jan 1956;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport L11758148 (individual) [NPWMD]
[IFSR].
NARI SHIPPING AND CHARTERING GMBH & CO. KG, Schottweg 5, Hamburg
22087, Germany; Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration Document # HRA102485
(Germany) issued 19 Aug 2005; Telephone: 004940278740 [NPWMD]
[IFSR].
NATIONAL IRANIAN AIRLINES (HOMA) (a.k.a. AIRLINE OF THE ISLAMIC
REPUBLIC OF IRAN (HOMA); a.k.a. HAVAPEYMA MELI IRAN HOMA; a.k.a.
HOMA; a.k.a. IRAN AIR; a.k.a. IRAN AIR CARGO; a.k.a. IRAN AIR P J S
C; a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; f.k.a. SHERKAT SAHAMI AAM
HAVOPAYMAIE JOMHOURI ISLAMI IRAN), P.O. Box 13185-775, Mehrabad
Airport, Tehran, Iran; Flour2, Cargo Building, Terminal3, Mehrabad
Airport, Tehran, Iran; Bimeh Alborz side - 2km of karaj special
road, Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # 8132 (Iran) issued 24
Feb 1961 [NPWMD] [IFSR].
NEFERTITI SHIPPING (a.k.a. NEFERTITI SHIPPING AND MARITIME
SERVICES; a.k.a. NEFERTITI SHIPPING COMPANY), 6, El Horeya Rd., El
Attarein, Alexandria, Egypt; Inside Damietta Port, New Damietta
City, Damietta, Egypt; 403, El Nahda St., Port Said, Port Said,
Egypt [NPWMD] [IFSR] (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING
LINES).
NEFERTITI SHIPPING AND MARITIME SERVICES (a.k.a. NEFERTITI
SHIPPING; a.k.a. NEFERTITI SHIPPING COMPANY), 6, El Horeya Rd., El
Attarein, Alexandria, Egypt; Inside Damietta Port, New Damietta
City, Damietta, Egypt; 403, El Nahda St., Port Said, Port Said,
Egypt [NPWMD] [IFSR] (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING
LINES).
NEFERTITI SHIPPING COMPANY (a.k.a. NEFERTITI SHIPPING; a.k.a.
NEFERTITI SHIPPING AND MARITIME SERVICES), 6, El Horeya Rd., El
Attarein, Alexandria, Egypt; Inside Damietta Port, New Damietta
City, Damietta, Egypt; 403, El Nahda St., Port Said, Port Said,
Egypt [NPWMD] [IFSR] (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING
LINES).
NEUMAN LIMITED, 15th Floor, Tower Lippo Center, 89 Queensway, Hong
Kong; c/o Soroush Sarzamin Asatir (SSA) Ship Management Co, Shabnam
Alley Golriz St, Vafa Valley Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Website www.ssa-smc.net; Email Address
info@ssa-smc.net; Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration Document # 1338887 (Hong
Kong) issued 18 May 2009; Telephone: 982126100191; Fax:
982126100192 [NPWMD] [IFSR].
NEW DESIRE LIMITED, 15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa Alley Fajr St, Shahid
Motahari Avenue, 1589675951, Tehran, Iran; Website www.ssa-smc.net;
Email Address info@ssa-smc.net; Additional Sanctions Information -
Subject to Secondary Sanctions; Business Registration Document #
1329111 (Hong Kong) issued 30 Mar 2009; Telephone: 982126100191;
Fax: 982126100192 [NPWMD] [IFSR].
NFRPC (a.k.a. ENTC; a.k.a. ESFAHAN NUCLEAR FUEL RESEARCH AND
PRODUCTION CENTER; a.k.a. ESFAHAN NUCLEAR TECHNOLOGY CENTER; a.k.a.
"ESFAHAN NUCLEAR FUEL AND PROCUREMENT COMPANY"; a.k.a. "NERPC"),
P.O. Box 81465-1589, Esfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].
NINTH OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # HRB94698 (Germany)
issued 09 Sep 2005 [NPWMD] [IFSR].
NINTH OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087, Germany; c/o
Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman
Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311,
Tehran, Iran; Website www.irisl.net; Email Address smd@irisl.net;
Additional Sanctions Information - Subject to Secondary Sanctions;
Business Registration Document # HRA102565 (Germany) issued 15 Sep
2005; Telephone: 00982120100488; Fax: 00982120100486 [NPWMD]
[IFSR].
NOOR AFZA GOSTAR (a.k.a. NOOR AFZAR GOSTAR COMPANY; a.k.a. "NAGC";
a.k.a. "NAGCO"), 4th Floor, Bloc 1, Building 133, Mirdamad Avenue,
Tehran, Iran; Opp Seventh Alley, Zarafrshan Street, Eivanak Street,
Qods Township, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
NOOR AFZAR GOSTAR COMPANY (a.k.a. NOOR AFZA GOSTAR; a.k.a. "NAGC";
a.k.a. "NAGCO"), 4th Floor, Bloc 1, Building 133, Mirdamad Avenue,
Tehran, Iran; Opp Seventh Alley, Zarafrshan Street, Eivanak Street,
Qods Township, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
NOVEEN ENERGY COMPANY (a.k.a. ENERGY NOVIN; a.k.a. NOVIN ENERGY
COMPANY), End of North Karegar Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].
NOVIN ENERGY COMPANY (a.k.a. ENERGY NOVIN; a.k.a. NOVEEN ENERGY
COMPANY), End of North Karegar Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].
NRCAM (a.k.a. CENTER FOR AGRICULTURAL RESEARCH AND NUCLEAR
MEDICINE; a.k.a. KARAJ NUCLEAR RESEARCH CENTER; a.k.a. NUCLEAR
RESEARCH CENTER FOR AGRICULTURE AND MEDICINE; a.k.a. "KARAJI
AGRICULTURAL AND MEDICAL RESEARCH CENTER"), P.O. Box 31585-4395,
Karaj, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
NUCLEAR FUEL PRODUCTION COMPANY (a.k.a. TAMAS; a.k.a. TAMAS
COMPANY), No. 84, 20th Street, Northern Kargar Avenue, Tehran
10000, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE (a.k.a. CENTER
FOR AGRICULTURAL RESEARCH AND NUCLEAR MEDICINE; a.k.a. KARAJ
NUCLEAR RESEARCH CENTER; a.k.a. NRCAM; a.k.a. "KARAJI AGRICULTURAL
AND MEDICAL RESEARCH CENTER"), P.O. Box 31585-4395, Karaj, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
NUCLEAR SCIENCE & TECHNOLOGY RESEARCH INSTITUTE (a.k.a. NUCLEAR
SCIENCE AND TECHNOLOGY RESEARCH CENTER; a.k.a. NUCLEAR SCIENCE AND
TECHNOLOGY RESEARCH INSTITUTE; a.k.a. RESEARCH INSTITUTE OF NUCLEAR
SCIENCE & TECHNOLOGY; a.k.a. "NSTRI"), P.O. Box 11365-3486, Tehran,
Iran, Iran; P.O. Box 143/99-51113, Tehran, Iran; North Karegar Ave,
P.O. Box 14399/51113, Tehran, Iran; Moazzen Blvd, Rajaee Shahr,
P.O. Box 31485-498, Karaj, Iran; End of Karegare Shomali Street,
P.O. Box 11365-3486, Tehran, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD] [IFSR].
NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH CENTER (a.k.a. NUCLEAR
SCIENCE & TECHNOLOGY RESEARCH INSTITUTE; a.k.a. NUCLEAR SCIENCE AND
TECHNOLOGY RESEARCH INSTITUTE; a.k.a. RESEARCH INSTITUTE OF NUCLEAR
SCIENCE & TECHNOLOGY; a.k.a. "NSTRI"), P.O. Box 11365-3486, Tehran,
Iran, Iran; P.O. Box 143/99-51113, Tehran, Iran; North Karegar Ave,
P.O. Box 14399/51113, Tehran, Iran; Moazzen Blvd, Rajaee Shahr,
P.O. Box 31485-498, Karaj, Iran; End of Karegare Shomali Street,
P.O. Box 11365-3486, Tehran, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD] [IFSR].
NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE (a.k.a. NUCLEAR
SCIENCE & TECHNOLOGY RESEARCH INSTITUTE; a.k.a. NUCLEAR SCIENCE AND
TECHNOLOGY RESEARCH CENTER; a.k.a. RESEARCH INSTITUTE OF NUCLEAR
SCIENCE & TECHNOLOGY; a.k.a. "NSTRI"), P.O. Box 11365-3486, Tehran,
Iran, Iran; P.O. Box 143/99-51113, Tehran, Iran; North Karegar Ave,
P.O. Box 14399/51113, Tehran, Iran; Moazzen Blvd, Rajaee Shahr,
P.O. Box 31485-498, Karaj, Iran; End of Karegare Shomali Street,
P.O. Box 11365-3486, Tehran, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD] [IFSR].
OCEAN CAPITAL ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # HRB92501 (Germany)
issued 04 Jan 2005; Telephone: 004940278740 [NPWMD] [IFSR].
PACIFIC SHIPPING DMCEST, 206, Sharaf Building, Al Mina Road, Bur
Dubai, Dubai, United Arab Emirates; Email Address
ops@pacificship.net; alt. Email Address pacific@pacificship.net;
Additional Sanctions Information - Subject to Secondary Sanctions;
Business Registration Document # 167694 (United Arab Emirates)
issued 2008; Telephone: 97143595580; Alt. Telephone: 97143516363;
Fax: 97143527812 [NPWMD] [IFSR].
PAJAND, Mohammad Hadi, 73 Blair Court, Boundary Road, London NW8
6NT, United Kingdom; DOB 28 May 1950; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[NPWMD] [IFSR].
PARS TARASH (a.k.a. PARS TERASH; a.k.a. PARS TRASH; a.k.a. PARS
TRASH COMPANY), 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad
Abadi Avenue, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
PARS TERASH (a.k.a. PARS TARASH; a.k.a. PARS TRASH; a.k.a. PARS
TRASH COMPANY), 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad
Abadi Avenue, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
PARS TRASH (a.k.a. PARS TARASH; a.k.a. PARS TERASH; a.k.a. PARS
TRASH COMPANY), 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad
Abadi Avenue, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
PARS TRASH COMPANY (a.k.a. PARS TARASH; a.k.a. PARS TERASH; a.k.a.
PARS TRASH), 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad
Abadi Avenue, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
PARTNER CENTURY LIMITED, 15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong, Hong Kong; c/o Soroush Sarzamin Asatir (SSA)
Ship Management Co, Shabnam Alley Golriz St, Vafa Valley Fajr St,
Shahid Motahari Avenue, 1589675951, Tehran, Iran; Website www.ssa-
smc.net; Email Address info@ssa-smc.net; Additional Sanctions
Information - Subject to Secondary Sanctions; Business Registration
Document # 1342247 (Hong Kong) issued 01 Jun 2009; Telephone:
982126100191; Fax: 982126100192 [NPWMD] [IFSR].
PARVARESH, Farhad Ali; DOB Dec 1957; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[NPWMD] [IFSR].
PEARL ENERGY COMPANY LTD., Level 13(E) Main Office Tower, Jalan
Merdeka, Financial Park Complex, Labuan 87000, Malaysia; Additional
Sanctions Information - Subject to Secondary Sanctions;
Telephone:6087541688; Fax: 6087453688 [NPWMD] [IFSR].
PEARL ENERGY SERVICES, SA, 15 Avenue de Montchoisi, Lausanne, 1006
VD, Switzerland; Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration Document # CH-
550.1.058.055-9; Telephone: 0216140614 [NPWMD] [IFSR].
PERSIA INTERNATIONAL BANK PLC, 6 Lothbury, London EC2R 7HH, United
Kingdom; Dubai International Financial Centre, Level 4, The Gate
Building, P.O. Box 119871, Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary Sanctions; all offices
worldwide [NPWMD] [IFSR].
PIONEER ENERGY INDUSTRIES COMPANY (a.k.a. PISHGAM ENERGY INDUSTRIES
DEVELOPMENT; a.k.a. "PEI"), P.O. Box 81465-361, Isfahan, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
PISHGAM ENERGY INDUSTRIES DEVELOPMENT (a.k.a. PIONEER ENERGY
INDUSTRIES COMPANY; a.k.a. "PEI"), P.O. Box 81465-361, Isfahan,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
POUR, Ghasem Nabi (a.k.a. NABIPOUR, Ghasem), 143 Shahid Lavasani
Avenue, Farmanieh, Tehran, Iran; Suite B 12/F, Two Chinachem Plaza,
135 Des Voeux Road, Central, Hong Kong; DOB 16 Jan 1956;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport L11758148 (individual) [NPWMD]
[IFSR].
PRYVATNE AKTSIONERNE TOVARYSTVO AVIAKOMPANIYA BUKOVYNA (a.k.a.
AVIAKOMPANIYA BUKOVYNA; a.k.a. AVIAKOMPANIYA BUKOVYNA, PRYVATNE AT;
a.k.a. BUKOVYNA AE; a.k.a. BUKOVYNA AIRLINES; a.k.a. BUKOVYNA
AVIATION ENTERPRISE), Bud.30 vul.Chkalova Pershotravnevy R-N,
Chernivtsi 58009, Ukraine; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
QANNADI MARAGHEH, Mohammad (a.k.a. GHANNADI MARAGHEH, Mohammad;
a.k.a. GHANNADI, Mohammad; a.k.a. QANNADI, Mohammad), c/o ATOMIC
ENERGY ORGANIZATION OF IRAN, Iran; DOB 13 Oct 1952; POB Maragheh,
Iran; nationality Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Passport 20694
(Iran); alt. Passport A0003044 (Iran) (individual) [NPWMD] [IFSR].
QANNADI, Mohammad (a.k.a. GHANNADI MARAGHEH, Mohammad; a.k.a.
GHANNADI, Mohammad; a.k.a. QANNADI MARAGHEH, Mohammad), c/o ATOMIC
ENERGY ORGANIZATION OF IRAN, Iran; DOB 13 Oct 1952; POB Maragheh,
Iran; nationality Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Passport 20694
(Iran); alt. Passport A0003044 (Iran) (individual) [NPWMD] [IFSR].
RAHBARAN OMID DARYA SHIP MANAGEMENT COMPANY (a.k.a. SOROUSH
SARZAMIN ASATIR SHIP MANAGEMENT COMPANY), No. 5 Shabnam Alley,
Golzar Street, Fajr Street, Shahid Motahari Avenue, Tehran 193651,
Iran; P.O. Box 19365-1114, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Business Registration
Document # 5466371 issued 2009; alt. Business Registration Document
# 341563 [NPWMD] [IFSR].
RAHIQI, Javad; DOB 24 Apr 1953; POB Marshad, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[NPWMD] [IFSR].
RAHKAR COMPANY (a.k.a. MODERN INDUSTRIES TECHNIQUE COMPANY; a.k.a.
RAHKAR INDUSTRIES; a.k.a. RAHKAR SANAYE COMPANY; a.k.a. RAHKAR
SANAYE NOVIN; a.k.a. "MITEC"), North Amirabad St., 21 St, No. 37,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
RAHKAR INDUSTRIES (a.k.a. MODERN INDUSTRIES TECHNIQUE COMPANY;
a.k.a. RAHKAR COMPANY; a.k.a. RAHKAR SANAYE COMPANY; a.k.a. RAHKAR
SANAYE NOVIN; a.k.a. "MITEC"), North Amirabad St., 21 St, No. 37,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
RAHKAR SANAYE COMPANY (a.k.a. MODERN INDUSTRIES TECHNIQUE COMPANY;
a.k.a. RAHKAR COMPANY; a.k.a. RAHKAR INDUSTRIES; a.k.a. RAHKAR
SANAYE NOVIN; a.k.a. "MITEC"), North Amirabad St., 21 St, No. 37,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
RAHKAR SANAYE NOVIN (a.k.a. MODERN INDUSTRIES TECHNIQUE COMPANY;
a.k.a. RAHKAR COMPANY; a.k.a. RAHKAR INDUSTRIES; a.k.a. RAHKAR
SANAYE COMPANY; a.k.a. "MITEC"), North Amirabad St., 21 St, No. 37,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
RAIL IRAN SHIPPING COMPANY (a.k.a. IRISL MULTIMODAL TRANSPORT CO.),
No. 25, Shahid Arabi Line, Sanaei St., Karimkhan Zand St., Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
RASOOL, Seyed Alaeddin Sadat; DOB 23 Jul 1965; Additional Sanctions
Information - Subject to Secondary Sanctions (individual) [NPWMD]
[IFSR].
RESEARCH INSTITUTE OF NUCLEAR SCIENCE & TECHNOLOGY (a.k.a. NUCLEAR
SCIENCE & TECHNOLOGY RESEARCH INSTITUTE; a.k.a. NUCLEAR SCIENCE AND
TECHNOLOGY RESEARCH CENTER; a.k.a. NUCLEAR SCIENCE AND TECHNOLOGY
RESEARCH INSTITUTE; a.k.a. "NSTRI"), P.O. Box 11365-3486, Tehran,
Iran, Iran; P.O. Box 143/99-51113, Tehran, Iran; North Karegar Ave,
P.O. Box 14399/51113, Tehran, Iran; Moazzen Blvd, Rajaee Shahr,
P.O. Box 31485-498, Karaj, Iran; End of Karegare Shomali Street,
P.O. Box 11365-3486, Tehran, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD] [IFSR].
REZVANIANZADEH, Mohammed Reza; DOB 11 Dec 1969; Additional
Sanctions Information - Subject to Secondary Sanctions;
Identification Number 118-984105-3 (individual) [NPWMD] [IFSR].
RISHI MARITIME INC, c/o Hafiz Darya Shipping Co, No. 60,
Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran,
Iran; Website www.hdslines.com; Email Address info@hdslines.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
RUC # 1873623-1-717621 (Panama); Telephone: 982126100733; Fax:
982120100734 [NPWMD] [IFSR].
ROYAL-MED SHIPPING AGENCY LTD, Rockap Apartments No. 20, New
Street, Luqa, Malta; 143 Flat 1, Tower Road, Sliema, Malta; Email
Address md@royalmed.com.mt; alt. Email Address
paffairs@royalmed.com.mt; alt. Email Address admin@royalmed.com.mt;
Additional Sanctions Information - Subject to Secondary Sanctions;
Business Registration Document # C47893 (Malta); Telephone:
0035620105010; Telephone: 0035620106381; Fax: 0035620106381; Fax:
0035621317172 [NPWMD] [IFSR].
SABET, Javad Karimi, c/o Novin Energy Company, Tehran, Iran; DOB 25
Jul 1973; Additional Sanctions Information - Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].
SACKVILLE HOLDINGS LIMITED, 15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa Valley Fajr St, Shahid
Motahari Avenue, 1589675951, Tehran, Iran; Website www.ssa-smc.net;
Email Address info@ssa-smc.net; Additional Sanctions Information -
Subject to Secondary Sanctions; Business Registration Document #
1328844 (Hong Kong) issued 30 Mar 2009; Telephone: 982126100191;
Fax: 982126100192 [NPWMD] [IFSR].
SAFDARI, Dr. S.J. (a.k.a. SAFDARI, Sayyed Jaber; a.k.a. SAFDARI,
Seyed Jaber; a.k.a. SAFDARI, Seyyid Jaber); DOB 1968; alt. DOB
1969; POB Navahand, Hamadan Province, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions (individual) [NPWMD]
[IFSR].
SAFDARI, Sayyed Jaber (a.k.a. SAFDARI, Dr. S.J.; a.k.a. SAFDARI,
Seyed Jaber; a.k.a. SAFDARI, Seyyid Jaber); DOB 1968; alt. DOB
1969; POB Navahand, Hamadan Province, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions (individual) [NPWMD]
[IFSR].
SAFDARI, Seyed Jaber (a.k.a. SAFDARI, Dr. S.J.; a.k.a. SAFDARI,
Sayyed Jaber; a.k.a. SAFDARI, Seyyid Jaber); DOB 1968; alt. DOB
1969; POB Navahand, Hamadan Province, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions (individual) [NPWMD]
[IFSR].
SAFDARI, Seyyid Jaber (a.k.a. SAFDARI, Dr. S.J.; a.k.a. SAFDARI,
Sayyed Jaber; a.k.a. SAFDARI, Seyed Jaber); DOB 1968; alt. DOB
1969; POB Navahand, Hamadan Province, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions (individual) [NPWMD]
[IFSR].
SAFIRAN PAYAM DARYA SHIPPING COMPANY (a.k.a. SAPID SHIPPING CO.),
No. 3, 8th Narenjestan Street, Artesh Boulevard, Farmaniyah Avenue,
Tehran, Iran; No. 33, 8th Narenjestan Street, Artesh Boulevard,
Aghdasieh, Tehran, Iran; P.O. Box 1963116, Tehran, Iran; Website
www.sapidshpg.com; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
SANDFORD GROUP LIMITED, 15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa Alley Fajr St, Shahid
Motahari Avenue, 1589675951, Tehran, Iran; Website www.ssa-smc.net;
Email Address info@ssa-smc.net; Additional Sanctions Information -
Subject to Secondary Sanctions; Business Registration Document #
1328859 (Hong Kong) issued 30 Mar 2009; Telephone: 982126100191;
Fax: 982126100192 [NPWMD] [IFSR].
SANTEX LINES LIMITED (a.k.a. SANTEX SHIPPING COMPANY; a.k.a.
SANTEXLINES), Suite 1501, Shanghai Zhongrong Plaza, 1088 Pudong (S)
Road, Shanghai 200122, China; F23A-D, Times Plaza No. 1, Taizi
Road, Shekou, Shenzhen 518067, China; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].
SANTEX SHIPPING COMPANY (a.k.a. SANTEX LINES LIMITED; a.k.a.
SANTEXLINES), Suite 1501, Shanghai Zhongrong Plaza, 1088 Pudong (S)
Road, Shanghai 200122, China; F23A-D, Times Plaza No. 1, Taizi
Road, Shekou, Shenzhen 518067, China; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].
SANTEXLINES (a.k.a. SANTEX LINES LIMITED; a.k.a. SANTEX SHIPPING
COMPANY), Suite 1501, Shanghai Zhongrong Plaza, 1088 Pudong (S)
Road, Shanghai 200122, China; F23A-D, Times Plaza No. 1, Taizi
Road, Shekou, Shenzhen 518067, China; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].
SAPID SHIPPING CO. (a.k.a. SAFIRAN PAYAM DARYA SHIPPING COMPANY),
No. 3, 8th Narenjestan Street, Artesh Boulevard, Farmaniyah Avenue,
Tehran, Iran; No. 33, 8th Narenjestan Street, Artesh Boulevard,
Aghdasieh, Tehran, Iran; P.O. Box 1963116, Tehran, Iran; Website
www.sapidshpg.com; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
SARKANDI, Ahmad (a.k.a. SARKANDI, Ahmed; a.k.a. SARKANDI, Akhmed),
No 143 Shahid Lavasani Avenue, Farmanieh, Tehran, Iran; Suite B
12/F, Two Chinachem Plaza, 135 Des Voeux Road, Central, Hong Kong;
2 Abbey Road, Barking Essex 1G11 7AX, London, United Kingdom; 15
Rodney Court, Maida Vale, W9 1TQ, London, United Kingdom; DOB 30
Sep 1953; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions (individual) [NPWMD] [IFSR].
SARKANDI, Ahmed (a.k.a. SARKANDI, Ahmad; a.k.a. SARKANDI, Akhmed),
No 143 Shahid Lavasani Avenue, Farmanieh, Tehran, Iran; Suite B
12/F, Two Chinachem Plaza, 135 Des Voeux Road, Central, Hong Kong;
2 Abbey Road, Barking Essex 1G11 7AX, London, United Kingdom; 15
Rodney Court, Maida Vale, W9 1TQ, London, United Kingdom; DOB 30
Sep 1953; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions (individual) [NPWMD] [IFSR].
SARKANDI, Akhmed (a.k.a. SARKANDI, Ahmad; a.k.a. SARKANDI, Ahmed),
No 143 Shahid Lavasani Avenue, Farmanieh, Tehran, Iran; Suite B
12/F, Two Chinachem Plaza, 135 Des Voeux Road, Central, Hong Kong;
2 Abbey Road, Barking Essex 1G11 7AX, London, United Kingdom; 15
Rodney Court, Maida Vale, W9 1TQ, London, United Kingdom; DOB 30
Sep 1953; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions (individual) [NPWMD] [IFSR].
SAZEMAN-E ENERGY ATOMI (a.k.a. ATOMIC ENERGY ORGANIZATION OF IRAN),
P.O. Box 14144-1339, End of North Karegar Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
SCSCO (a.k.a. SHIPPING COMPUTER SERVICES COMPANY), No. 37, Asseman,
Shahid Sayyad Shirazeesq, Pasdaran Ave., P.O. Box 1587553-1351,
Tehran, Iran; No. 13, 1st Floor, Abgan Alley, Aban Ave., Karimkhan
Zand Blvd., Tehran 15976, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
SCT BANKERS (a.k.a. SORINET COMMERCIAL TRUST (SCT) BANKERS), 1808,
18th Floor, Grosvenor House Commercial Tower, Sheik Zayed Road,
Dubai, United Arab Emirates; Kish Island, Iran; SWIFT/BIC SCER AE
A1; alt. SWIFT/BIC SCTS AE A1; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
SECOND OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # HRB94312 (Germany)
issued 21 Jul 2005 [NPWMD] [IFSR].
SECOND OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087, Germany;
c/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th
Neyestan Street, Pasdaran Avenue, Tehran, Iran; Website
www.hdslines.com; Email Address info@hdslines.com; Additional
Sanctions Information - Subject to Secondary Sanctions; Business
Registration Document # HRA102502 (Germany) issued 24 Aug 2005;
Telephone: 00982126100733; Fax: 00982120100734 [NPWMD] [IFSR].
SEIBOW LIMITED, Room 803, 8/F, Futura Plaza, 111 How Kimg St, Kwun
Tong, Kowloon, Hong Kong, China; Additional Sanctions Information -
Subject to Secondary Sanctions; Business Registration Document #
926320 issued 06 Oct 2004 [NPWMD] [IFSR].
SEIBOW LOGISTICS LIMITED, Room 803, 8/F, Futura Plaza, 111 How Kimg
St, Kwun Tong, Kowloon, Hong Kong, China; BIC Container Code SBAU;
Additional Sanctions Information - Subject to Secondary Sanctions;
Business Registration Document # 1218675 issued 18 Mar 2008 [NPWMD]
[IFSR].
SEOUL INTERNATIONAL SHIPPING COMPANY (a.k.a. CISCO SHIPPING COMPANY
CO. LTD.; a.k.a. IRISL KOREA CO., LTD.; a.k.a. SISCO), 18th Floor,
Sebang Building, 708-8, Yeoksam-dong, Kangnam-Gu, Seoul, Korea,
South; 4th Floor, Sebang Building 68-46, Jwacheon-Dong, Dong-Gu,
Busan, Korea, South; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
SEVENTH OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # HRB94829 (Germany)
issued 19 Sep 2005 [NPWMD] [IFSR].
SEVENTH OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087, Germany;
c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman
Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311,
Tehran, Iran; Website www.irisl.net; Email Address smd@irisl.net;
Additional Sanctions Information - Subject to Secondary Sanctions;
Business Registration Document # HRA102655 (Germany) issued 26 Sep
2005; Telephone: 00982120100488; Fax: 00982120100486 [NPWMD]
[IFSR].
SHALLON LIMITED, Manning House, 21 Bucks Road, Douglas IM1 3DA,
Man, Isle of; Additional Sanctions Information - Subject to
Secondary Sanctions; RIF # 003646V (Man, Isle of) issued 02 Mar
2009 [NPWMD] [IFSR].
SHERE SHIPPING COMPANY LIMITED, 143/1 Tower Road, SLM1604, Sliema,
Malta; c/o Soroush Sarzamin Asatir (SSA) Ship Management Co,
Shabnam Alley, Golriz St, Vafa Alley, Fajr St, Shahid Motahari
Avenue, 1589675951, Tehran, Iran; Website www.ssa-smc.net; Email
Address info@ssa-smc.net; Additional Sanctions Information -
Subject to Secondary Sanctions; Business Registration Document #
C39928 (Malta) issued 2006; Telephone: 0035621317171; Telephone:
00982126100191; Fax: 0035621317172; Fax: 00982126100192 [NPWMD]
[IFSR].
SHERKAT MELLI SHIMI KESHAVARZ (a.k.a. MELLI AGROCHEMICAL COMPANY, 
P.J.S.), Mola Sadra Street, 215 Khordad, Sadr Alley No. 13, Vanak
Sq., P.O. Box 15875-1734, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].
SHERKAT SAHAMI AAM HAVOPAYMAIE JOMHOURI ISLAMI IRAN (a.k.a. AIRLINE
OF THE ISLAMIC REPUBLIC OF IRAN (HOMA); a.k.a. HAVAPEYMA MELI IRAN
HOMA; a.k.a. HOMA; a.k.a. IRAN AIR; a.k.a. IRAN AIR CARGO; a.k.a.
IRAN AIR P J S C; a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; a.k.a.
NATIONAL IRANIAN AIRLINES (HOMA)), P.O. Box 13185-775, Mehrabad
Airport, Tehran, Iran; Flour2, Cargo Building, Terminal3, Mehrabad
Airport, Tehran, Iran; Bimeh Alborz side - 2km of karaj special
road, Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # 8132 (Iran) issued 24
Feb 1961 [NPWMD] [IFSR].
SHERKAT SAHAMI KHASS KESHTIRANI VALFAJR 8TH (a.k.a. VAL FAJR HASHT
SHIPPING CO; a.k.a. VAL FAJR-E-8 SHIPPING COMPANY; a.k.a. VALFAJR
8TH SHIPPING LINE CO SSK; a.k.a. VALFAJRE EIGHT SHIPPING CO; a.k.a.
VESC), Shahid Azodi St., Karimkhan Zand Ave., Abiar Alley, P.O. Box
4155, Tehran, Iran; Abyar Alley, Corner of Shahid Azodi St. & Karim
Khan Zand Ave., Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
SHERKATE KHADAMTE DARYA AND MOHAMDESI KESHTIRANI (a.k.a. IMSENGCO;
a.k.a. IRISL MARINE SERVICES & ENGINEERING COMPANY; a.k.a. IRISL
MARINE SERVICES AND ENGINEERING COMPANY), No. 221, Northern
Iranshahr St., Karimkhan Ave., Tehran, Iran; Karim Khan Zand Ave.,
Iran Shahr Shomai, No. 221, Tehran, Iran; Sarbandar, Gas Station,
P.O. Box 199, Bandar Imam Khomeini, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].
SHERKATE NASAJI MAZANDARAN (a.k.a. MAZANDARAN TEXTILE COMPANY),
Kendovan Alley 5, Vila Street, Enghelab Ave., P.O. Box 11365-9513,
Tehran 11318, Iran; 28 Candovan Cooy Enghelab Ave., P.O. Box 11318,
Tehran, Iran; Sari Ave., Ghaemshahr, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].
SHIPPING COMPUTER SERVICES COMPANY (a.k.a. SCSCO), No. 37, Asseman,
Shahid Sayyad Shirazeesq, Pasdaran Ave., P.O. Box 1587553-1351,
Tehran, Iran; No. 13, 1st Floor, Abgan Alley, Aban Ave., Karimkhan
Zand Blvd., Tehran 15976, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
SHOMAL CEMENT COMPANY, Dr Beheshti Ave., No 289, Tehran 151446,
Iran; 289 Shahid Beheshti Ave., P.O. Box 15146, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
SINO ACCESS HOLDINGS LIMITED, 15th Floor, Tower One Lippo Center,
89 Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa Alley Fajr St, Shahid
Motahari Avenue, 1589675951, Tehran, Iran; Website www.ssa-smc.net;
Email Address info@ssa-smc.net; Additional Sanctions Information -
Subject to Secondary Sanctions; Business Registration Document #
1328924 (Hong Kong) issued 30 Mar 2009; Telephone: 982126100191;
Fax: 982126100192 [NPWMD] [IFSR].
SINOSE MARITIME PTE. LTD., 200 Middle Road, #14-03/04 Prime Centre
188980, Singapore; Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration Document # 198200741H
(Singapore) issued 1982; Telephone: 6562201144; Fax: 6562240181;
Alt. Fax: 6562255614 [NPWMD] [IFSR].
SISCO (a.k.a. CISCO SHIPPING COMPANY CO. LTD.; a.k.a. IRISL KOREA
CO., LTD.; a.k.a. SEOUL INTERNATIONAL SHIPPING COMPANY), 18th
Floor, Sebang Building, 708-8, Yeoksam-dong, Kangnam-Gu, Seoul,
Korea, South; 4th Floor, Sebang Building 68-46, Jwacheon-Dong,
Dong-Gu, Busan, Korea, South; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
SIXTH OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # HRB94316 (Germany)
issued 21 Jul 2005 [NPWMD] [IFSR].
SIXTH OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087, Germany; c/o
Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan
Street, Pasdaran Avenue, Tehran, Iran; Website www.hdslines.com;
Email Address info@hdslines.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Business Registration Document #
HRA102501 (Germany) issued 24 Aug 2005; Telephone: 00982126100733;
Fax: 00982120100734 [NPWMD] [IFSR].
SMART DAY HOLDINGS GROUP LIMITED, 15th Floor, Tower One Lippo
Center, 89 Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA)
Ship Management Co, Shabnam Alley Golriz St, Vafa Alley Fajr St,
Shahid Motahari Avenue, 1589675951, Tehran, Iran; Website www.ssa-
smc.net; Email Address info@ssa-smc.net; Additional Sanctions
Information - Subject to Secondary Sanctions; Business Registration
Document # 1325234 (Hong Kong) issued 26 Mar 2009; Telephone:
982126100191; Fax: 982126100192 [NPWMD] [IFSR].
SORINET COMMERCIAL TRUST (SCT) BANKERS (a.k.a. SCT BANKERS), 1808,
18th Floor, Grosvenor House Commercial Tower, Sheik Zayed Road,
Dubai, United Arab Emirates; Kish Island, Iran; SWIFT/BIC SCER AE
A1; alt. SWIFT/BIC SCTS AE A1; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT COMPANY (a.k.a. RAHBARAN
OMID DARYA SHIP MANAGEMENT COMPANY), No. 5 Shabnam Alley, Golzar
Street, Fajr Street, Shahid Motahari Avenue, Tehran 193651, Iran;
P.O. Box 19365-1114, Tehran, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Business Registration Document #
5466371 issued 2009; alt. Business Registration Document # 341563
[NPWMD] [IFSR].
SOUTH SHIPPING LINE IRAN (a.k.a. SOUTH SHIPPING LINES IRAN
COMPANY), Qaem Magham Farahani St., Tehran, Iran; Apt. No. 7, 3rd
Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iran; IFCA
Determination - Involved in the Shipping Sector; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].
SOUTH SHIPPING LINES IRAN COMPANY (a.k.a. SOUTH SHIPPING LINE
IRAN), Qaem Magham Farahani St., Tehran, Iran; Apt. No. 7, 3rd
Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iran; IFCA
Determination - Involved in the Shipping Sector; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].
SPRINGTHORPE LIMITED, Manning House, 21 Bucks Road, Douglas IM1
3DA, Man, Isle of; Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration Document # 003647 (Man,
Isle of) issued 02 Mar 2009 [NPWMD] [IFSR].
STARRY SHINE INTERNATIONAL LIMITED, RM B, 12th Floor Two Chinachem
Plaza, 135 Des Voeux Road C, Central District, Hong Kong Island,
Hong Kong; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # 1213306 (Hong Kong)
issued 26 Feb 2008; Telephone: 85228682398; Fax: 85225372603
[NPWMD] [IFSR].
SUN GROUP (a.k.a. EVEREX; a.k.a. EVEREX GLOBAL CARRIER AND CARGO;
a.k.a. EVEREX LIMITED; a.k.a. SUN GROUP AIR TRAVEL AND AIR CARGO
AND AIRPORT SERVICES LTD), Office 14, Cargo Terminal, Imam Khomeini
International Airport, Tehran, Iran; 1267 Vali-E-Asr Avenue,
Tehran, Iran; No.53 Mollasadra St, Vanak Square, Tehran, Iran;
Office# J01, Dubai Airport Free Zone, Dubai, United Arab Emirates;
P.O. Box 293020, Dubai, United Arab Emirates; Unit 7, Marlin Park,
Central Way, Feltham TW14 OXD, United Kingdom; Website
www.everexglobal.com; Email Address irsales@everexglobal.com; alt.
Email Address uksales@everexglobal.com; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].
SUN GROUP AIR TRAVEL AND AIR CARGO AND AIRPORT SERVICES LTD (a.k.a.
EVEREX; a.k.a. EVEREX GLOBAL CARRIER AND CARGO; a.k.a. EVEREX
LIMITED; a.k.a. SUN GROUP), Office 14, Cargo Terminal, Imam
Khomeini International Airport, Tehran, Iran; 1267 Vali-E-Asr
Avenue, Tehran, Iran; No.53 Mollasadra St, Vanak Square, Tehran,
Iran; Office# J01, Dubai Airport Free Zone, Dubai, United Arab
Emirates; P.O. Box 293020, Dubai, United Arab Emirates; Unit 7,
Marlin Park, Central Way, Feltham TW14 OXD, United Kingdom; Website
www.everexglobal.com; Email Address irsales@everexglobal.com; alt.
Email Address uksales@everexglobal.com; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].
SYSTEM WISE LIMITED, 15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa Alley Fajr St, Shahid
Motahari Avenue, 1589675951, Tehran, Iran; Website www.ssa-smc.net;
Email Address info@ssa-smc.net; Additional Sanctions Information -
Subject to Secondary Sanctions; Business Registration Document #
1328944 (Hong Kong) issued 30 Mar 2009; Telephone: 982126100191;
Fax: 982126100192 [NPWMD] [IFSR].
TAFAZOLI, Ahmad (a.k.a. TAFAZOLY, Ahmad; a.k.a. TAFAZZOLI, Ahmad);
DOB 27 May 1956; POB Bojnord, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Passport
R10748186 (Iran) issued 22 Jan 2007 expires 22 Jan 2012
(individual) [NPWMD] [IFSR].
TAFAZOLY, Ahmad (a.k.a. TAFAZOLI, Ahmad; a.k.a. TAFAZZOLI, Ahmad);
DOB 27 May 1956; POB Bojnord, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Passport
R10748186 (Iran) issued 22 Jan 2007 expires 22 Jan 2012
(individual) [NPWMD] [IFSR].
TAFAZZOLI, Ahmad (a.k.a. TAFAZOLI, Ahmad; a.k.a. TAFAZOLY, Ahmad);
DOB 27 May 1956; POB Bojnord, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Passport
R10748186 (Iran) issued 22 Jan 2007 expires 22 Jan 2012
(individual) [NPWMD] [IFSR].
TALAI, Mohamad, Hamburg, Germany; DOB 04 Jun 1953; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].
TAMAS (a.k.a. NUCLEAR FUEL PRODUCTION COMPANY; a.k.a. TAMAS
COMPANY), No. 84, 20th Street, Northern Kargar Avenue, Tehran
10000, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
TAMAS COMPANY (a.k.a. NUCLEAR FUEL PRODUCTION COMPANY; a.k.a.
TAMAS), No. 84, 20th Street, Northern Kargar Avenue, Tehran 10000,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
TENTH OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087, Germany; c/o
Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman
Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311,
Tehran, Iran; Website www.irisl.net; Email Address smd@irisl.net;
Additional Sanctions Information - Subject to Secondary Sanctions;
Business Registration Document # HRA102679 (Germany) issued 27 Sep
2005; Telephone: 00982120100488; Fax: 00982120100486 [NPWMD]
[IFSR].
THE EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANY
(a.k.a. EMKA; a.k.a. EMKA COMPANY), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].
THE NUCLEAR REACTORS FUEL COMPANY (a.k.a. "SUREH"), 61 Shahid
Abtahi St., Karegar e Shomali, Tehran, Iran; Persian Gulf
Boulevard, Km20 SW Esfahan Road, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].
THIRD OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # HRB94313 (Germany)
issued 21 Jul 2005 [NPWMD] [IFSR].
THIRD OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087, Germany; c/o
Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman
Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311,
Tehran, Iran; Website www.irisl.net; Email Address smd@irisl.net;
Additional Sanctions Information - Subject to Secondary Sanctions;
Business Registration Document # HRA102520 (Germany) issued 29 Aug
2005; Telephone: 00982120100488; Fax: 00982120100486 [NPWMD]
[IFSR].
THIRTEENTH OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087,
Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No.
37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box
19395-1311, Tehran, Iran; Website www.irisl.net; Email Address
smd@irisl.net; Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration Document # HRA104149
(Germany) issued 10 Jul 2006; Telephone: 00982120100488; Fax:
00982120100486 [NPWMD] [IFSR].
TONGHAM SHIPPING CO LTD, 143/1 Tower Road, SLM1604, Sliema, Malta;
c/o Soroush Sarzamin Asatir (SSA) Ship Management Co, Shabnam Alley
Golriz St, Vafa Alley Fajr St, Shahid Motahari Avenue, 1589675951,
Tehran, Iran; Website www.ssa-smc.net; Email Address info@ssa-
smc.net; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # C39931 (Malta) issued
2006; Telephone: 0035621317171; Telephone: 00982126100191; Fax:
0035621317172; Fax: 00982126100192 [NPWMD] [IFSR].
TOP GLACIER COMPANY LIMITED, RM B, 12th Floor Chinachem Plaza, 135
Des Voeux Road C, Central District, Hong Kong Island, Hong Kong;
Additional Sanctions Information - Subject to Secondary Sanctions;
Business Registration Document # 1209891 (Hong Kong) issued 05 Feb
2008; Telephone: 85228682398; Fax: 85225372603 [NPWMD] [IFSR].
TOP PRESTIGE TRADING LIMITED, RM B, 12th Floor Chinachem Plaza, 135
Des Voeux Road C, Central District, Hong Kong Island, Hong Kong;
Additional Sanctions Information - Subject to Secondary Sanctions;
Business Registration Document # 1204518 (Hong Kong) issued 17 Jan
2008; Telephone: 85228682398; Fax: 85225372603 [NPWMD] [IFSR].
TRADE TREASURE LIMITED, 15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa Alley Fajr St, Shahid
Motahari Avenue, 1589675951, Tehran, Iran; Website www.ssa-smc.net;
Email Address info@ssa-smc.net; Additional Sanctions Information -
Subject to Secondary Sanctions; Business Registration Document #
1338904 (Hong Kong) issued 18 May 2009; Telephone: 982126100191;
Fax: 982126100192 [NPWMD] [IFSR].
TRUE HONOUR HOLDINGS LIMITED, 15th Floor, Tower One Lippo Center,
89 Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa Alley Fajr St, Shahid
Motahari Avenue, 1589675951, Tehran, Iran; Website www.ssa-smc.net;
Email Address info@ssa-smc.net; Additional Sanctions Information -
Subject to Secondary Sanctions; Business Registration Document #
1338908 issued 18 May 2009; Telephone: 982126100191; Fax:
982126100192 [NPWMD] [IFSR].
TWELFTH OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # HRB94573 (Germany)
issued 18 Aug 2005 [NPWMD] [IFSR].
TWELFTH OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087, Germany;
c/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th
Neyestan Street, Pasdaran Avenue, Tehran, Iran; Website
www.hdslines.com; Email Address info@hdslines.com; Additional
Sanctions Information - Subject to Secondary Sanctions; Business
Registration Document # HRA102506 (Germany) issued 25 Aug 2005;
Telephone: 00982126100733; Fax: 00982120100734 [NPWMD] [IFSR].
UPPERCOURT SHIPPING COMPANY LIMITED, 143/1 Tower Road, SLM1604,
Sliema, Malta; c/o Soroush Sarzamin Asatir (SSA) Ship Management
Co, Shabnam Alley Golriz St, Vafa Alley Fajr St, Shahid Motahari
Avenue, 1589675951, Tehran, Iran; Website www.ssa-smc.net; Email
Address info@ssa-smc.net; Additional Sanctions Information -
Subject to Secondary Sanctions; Business Registration Document #
C39926 (Malta) issued 2006; Telephone: 0035621317171; Telephone:
00982126100191; Fax: 0035621317172; Fax: 00982126100192 [NPWMD]
[IFSR].
UR-BHJ; Aircraft Construction Number (also called L/N or S/N or
F/N) 2088; Aircraft Manufacture Date Jul 1994; Aircraft Model MD-
83; Aircraft Operator Bukovyna AE; Aircraft Manufacturer's Serial
Number (MSN) 53184 (aircraft) [NPWMD] [IFSR] (Linked To: PRYVATNE
AKTSIONERNE TOVARYSTVO AVIAKOMPANIYA BUKOVYNA).
UR-BXN; Aircraft Construction Number (also called L/N or S/N or
F/N) 1405; Aircraft Manufacture Date 08 Apr 1987; Aircraft Model
MD-83; Aircraft Operator Bukovyna AE; Aircraft Manufacturer's
Serial Number (MSN) 49569 (aircraft) [NPWMD] [IFSR] (Linked To:
PRYVATNE AKTSIONERNE TOVARYSTVO AVIAKOMPANIYA BUKOVYNA).
UR-CIX; Aircraft Construction Number (also called L/N or S/N or
F/N) 2167; Aircraft Manufacture Date Nov 1996; Aircraft Model MD-
88; Aircraft Operator Bukovyna AE; Aircraft Manufacturer's Serial
Number (MSN) 53546 (aircraft) [NPWMD] [IFSR] (Linked To: PRYVATNE
AKTSIONERNE TOVARYSTVO AVIAKOMPANIYA BUKOVYNA).
UR-CIY; Aircraft Construction Number (also called L/N or S/N or
F/N) 2176; Aircraft Manufacture Date Mar 1997; Aircraft Model MD-
88; Aircraft Operator Bukovyna AE; Aircraft Manufacturer's Serial
Number (MSN) 53547 (aircraft) [NPWMD] [IFSR] (Linked To: PRYVATNE
AKTSIONERNE TOVARYSTVO AVIAKOMPANIYA BUKOVYNA).
UR-CJA; Aircraft Construction Number (also called L/N or S/N or
F/N) 1181; Aircraft Manufacture Date 04 Jan 1985; Aircraft Model
MD-82; Aircraft Operator Bukovyna AE; Aircraft Manufacturer's
Serial Number (MSN) 49277 (aircraft) [NPWMD] [IFSR] (Linked To:
PRYVATNE AKTSIONERNE TOVARYSTVO AVIAKOMPANIYA BUKOVYNA).
UR-CJK; Aircraft Construction Number (also called L/N or S/N or
F/N) 2180; Aircraft Manufacture Date Apr 1997; Aircraft Model MD-
88; Aircraft Operator Bukovyna AE; Aircraft Manufacturer's Serial
Number (MSN) 53548 (aircraft) [NPWMD] [IFSR] (Linked To: PRYVATNE
AKTSIONERNE TOVARYSTVO AVIAKOMPANIYA BUKOVYNA).
VAL FAJR HASHT SHIPPING CO (a.k.a. SHERKAT SAHAMI KHASS KESHTIRANI
VALFAJR 8TH; a.k.a. VAL FAJR-E-8 SHIPPING COMPANY; a.k.a. VALFAJR
8TH SHIPPING LINE CO SSK; a.k.a. VALFAJRE EIGHT SHIPPING CO; a.k.a.
VESC), Shahid Azodi St., Karimkhan Zand Ave., Abiar Alley, P.O. Box
4155, Tehran, Iran; Abyar Alley, Corner of Shahid Azodi St. & Karim
Khan Zand Ave., Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
VAL FAJR-E-8 SHIPPING COMPANY (a.k.a. SHERKAT SAHAMI KHASS
KESHTIRANI VALFAJR 8TH; a.k.a. VAL FAJR HASHT SHIPPING CO; a.k.a.
VALFAJR 8TH SHIPPING LINE CO SSK; a.k.a. VALFAJRE EIGHT SHIPPING
CO; a.k.a. VESC), Shahid Azodi St., Karimkhan Zand Ave., Abiar
Alley, P.O. Box 4155, Tehran, Iran; Abyar Alley, Corner of Shahid
Azodi St. & Karim Khan Zand Ave., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].
VALFAJR 8TH SHIPPING LINE CO SSK (a.k.a. SHERKAT SAHAMI KHASS
KESHTIRANI VALFAJR 8TH; a.k.a. VAL FAJR HASHT SHIPPING CO; a.k.a.
VAL FAJR-E-8 SHIPPING COMPANY; a.k.a. VALFAJRE EIGHT SHIPPING CO;
a.k.a. VESC), Shahid Azodi St., Karimkhan Zand Ave., Abiar Alley,
P.O. Box 4155, Tehran, Iran; Abyar Alley, Corner of Shahid Azodi
St. & Karim Khan Zand Ave., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].
VALFAJRE EIGHT SHIPPING CO (a.k.a. SHERKAT SAHAMI KHASS KESHTIRANI
VALFAJR 8TH; a.k.a. VAL FAJR HASHT SHIPPING CO; a.k.a. VAL FAJR-E-8
SHIPPING COMPANY; a.k.a. VALFAJR 8TH SHIPPING LINE CO SSK; a.k.a.
VESC), Shahid Azodi St., Karimkhan Zand Ave., Abiar Alley, P.O. Box
4155, Tehran, Iran; Abyar Alley, Corner of Shahid Azodi St. & Karim
Khan Zand Ave., Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
VESC (a.k.a. SHERKAT SAHAMI KHASS KESHTIRANI VALFAJR 8TH; a.k.a.
VAL FAJR HASHT SHIPPING CO; a.k.a. VAL FAJR-E-8 SHIPPING COMPANY;
a.k.a. VALFAJR 8TH SHIPPING LINE CO SSK; a.k.a. VALFAJRE EIGHT
SHIPPING CO), Shahid Azodi St., Karimkhan Zand Ave., Abiar Alley,
P.O. Box 4155, Tehran, Iran; Abyar Alley, Corner of Shahid Azodi
St. & Karim Khan Zand Ave., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].
VOBSTER SHIPPING COMPANY LTD, 143/1 Tower Road, SLM1604, Sliema,
Malta; c/o Soroush Sarzamin Asatir (SSA) Ship Management Co,
Shabnam Alley Golriz St, Vafa Alley Fajr St, Shahid Motahari
Avenue, 1589675951, Tehran, Iran; Website www.ssa-smc.net; Email
Address info@ssa-smc.net; Additional Sanctions Information -
Subject to Secondary Sanctions; Business Registration Document #
C39927 (Malta) issued 2006; Telephone: 0035621317171; Telephone:
00982126100191; Fax: 0035621317172; Fax: 00982126100192 [NPWMD]
[IFSR].
WIPPERMANN, Ulrich; DOB 02 May 1956; Additional Sanctions
Information - Subject to Secondary Sanctions (individual) [NPWMD]
[IFSR].
WOKING SHIPPING INVESTMENTS LIMITED, 143/1 Tower Road, SLM1604,
Sliema, Malta; Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration Document # C39912 issued
2006; Telephone: 0035621317171; Fax: 0035621317172 [NPWMD] [IFSR].
YAZDI, Bahareh Mirza Hossein (a.k.a. YAZDI, Betty); DOB 26 Jun
1978; citizen United Kingdom; Additional Sanctions Information -
Subject to Secondary Sanctions (individual) [NPWMD] [IFSR].
YAZDI, Betty (a.k.a. YAZDI, Bahareh Mirza Hossein); DOB 26 Jun
1978; citizen United Kingdom; Additional Sanctions Information -
Subject to Secondary Sanctions (individual) [NPWMD] [IFSR].
YI HANG SHIPPING COMPANY, LTD. (a.k.a. IRISL CHINA SHIPPING CO.,
LTD.), F23A-D, Times Plaza No. 1, Taizi Road, Shekou, Shenzhen
518067, China; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
ZADEH, Hassan Jalil (a.k.a. JALILZADEH, Hassan); DOB 26 Jan 1959;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport A1508382 (Iran) expires 24 Feb 2010
(individual) [NPWMD] [IFSR].
ZANJANI, Babak Morteza; DOB 12 Mar 1974; alt. DOB 12 Mar 1971;
citizen Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport L18597666 (Iran); alt. Passport
L95279398 (Iran) (individual) [NPWMD] [IFSR].
"ACCOUNT INTERNATIONAL SAFE OIL" (a.k.a. INTERNATIONAL SAFE OIL),
Tazunit Level 13, Main Office Tower Financial Park, Labuan, Jalan
Merdeka Federal Territory of Labuan 87000, Malaysia; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].
"BMIICGT" (a.k.a. BMIIC INTERNATIONAL GENERAL TRADING LTD; a.k.a.
BMIIC TRADING UAE; a.k.a. BMIIGT), P.O. Box 11567, Dubai, United
Arab Emirates; Deira, P.O. Box 181878, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
"ESFAHAN NUCLEAR FUEL AND PROCUREMENT COMPANY" (a.k.a. ENTC; a.k.a.
ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTER; a.k.a. ESFAHAN
NUCLEAR TECHNOLOGY CENTER; a.k.a. NFRPC; a.k.a. "NERPC"), P.O. Box
81465-1589, Esfahan, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
"IVBB" (a.k.a. IRANIAN-VENEZUELAN BI-NATIONAL BANK), Tosee Building
Ground Floor, Bokharest Street 44-46, Tehran, Iran; SWIFT/BIC
IVBBIRT1; Additional Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [NPWMD] [IFSR].
"JABIR BIN AL-HAYYAN LABORATORY" (a.k.a. JABBER IBN HAYAN; a.k.a.
JABER IBN HAYAN RESEARCH DEPARTMENT; a.k.a. JABR IBN HAYAN
MULTIPURPOSE LABORATORIES; a.k.a. "JHL"), c/o AEOI-JIHRD P.O. Box
11365-8486, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
"JHL" (a.k.a. JABBER IBN HAYAN; a.k.a. JABER IBN HAYAN RESEARCH
DEPARTMENT; a.k.a. JABR IBN HAYAN MULTIPURPOSE LABORATORIES; a.k.a.
"JABIR BIN AL-HAYYAN LABORATORY"), c/o AEOI-JIHRD P.O. Box 11365-
8486, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
"KARAJI AGRICULTURAL AND MEDICAL RESEARCH CENTER" (a.k.a. CENTER
FOR AGRICULTURAL RESEARCH AND NUCLEAR MEDICINE; a.k.a. KARAJ
NUCLEAR RESEARCH CENTER; a.k.a. NRCAM; a.k.a. NUCLEAR RESEARCH
CENTER FOR AGRICULTURE AND MEDICINE), P.O. Box 31585-4395, Karaj,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
"MEC" (a.k.a. MESBAH ENERGY COMPANY), 77 Armaghan Gharbi Street,
Valiasr Blve, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
"MITEC" (a.k.a. MODERN INDUSTRIES TECHNIQUE COMPANY; a.k.a. RAHKAR
COMPANY; a.k.a. RAHKAR INDUSTRIES; a.k.a. RAHKAR SANAYE COMPANY;
a.k.a. RAHKAR SANAYE NOVIN), North Amirabad St., 21 St, No. 37,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
"NAGC" (a.k.a. NOOR AFZA GOSTAR; a.k.a. NOOR AFZAR GOSTAR COMPANY;
a.k.a. "NAGCO"), 4th Floor, Bloc 1, Building 133, Mirdamad Avenue,
Tehran, Iran; Opp Seventh Alley, Zarafrshan Street, Eivanak Street,
Qods Township, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
"NAGCO" (a.k.a. NOOR AFZA GOSTAR; a.k.a. NOOR AFZAR GOSTAR COMPANY;
a.k.a. "NAGC"), 4th Floor, Bloc 1, Building 133, Mirdamad Avenue,
Tehran, Iran; Opp Seventh Alley, Zarafrshan Street, Eivanak Street,
Qods Township, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
"NERPC" (a.k.a. ENTC; a.k.a. ESFAHAN NUCLEAR FUEL RESEARCH AND
PRODUCTION CENTER; a.k.a. ESFAHAN NUCLEAR TECHNOLOGY CENTER; a.k.a.
NFRPC; a.k.a. "ESFAHAN NUCLEAR FUEL AND PROCUREMENT COMPANY"), P.O.
Box 81465-1589, Esfahan, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
"NSTRI" (a.k.a. NUCLEAR SCIENCE & TECHNOLOGY RESEARCH INSTITUTE;
a.k.a. NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH CENTER; a.k.a.
NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE; a.k.a. RESEARCH
INSTITUTE OF NUCLEAR SCIENCE & TECHNOLOGY), P.O. Box 11365-3486,
Tehran, Iran, Iran; P.O. Box 143/99-51113, Tehran, Iran; North
Karegar Ave, P.O. Box 14399/51113, Tehran, Iran; Moazzen Blvd,
Rajaee Shahr, P.O. Box 31485-498, Karaj, Iran; End of Karegare
Shomali Street, P.O. Box 11365-3486, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].
"PEI" (a.k.a. PIONEER ENERGY INDUSTRIES COMPANY; a.k.a. PISHGAM
ENERGY INDUSTRIES DEVELOPMENT), P.O. Box 81465-361, Isfahan, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
"SUREH" (a.k.a. THE NUCLEAR REACTORS FUEL COMPANY), 61 Shahid
Abtahi St., Karegar e Shomali, Tehran, Iran; Persian Gulf
Boulevard, Km20 SW Esfahan Road, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

The following [NPWMD] entries have been removed: 

AAJ 72DWT 103GRT IRAN flag (IRISL); Vessel Registration
Identification IMO 8984484 (vessel) [NPWMD].
AALI (a.k.a. BASKAR) Bulk Carrier 53,500DWT 32,474GRT Iran flag
(IRISL); Former Vessel Flag Moldova; Vessel Registration
Identification IMO 9405942 (vessel) [NPWMD].
ABBA (a.k.a. IRAN MATIN) General Cargo 24,065DWT 16,621GRT Iran
flag (IRISL); Vessel Registration Identification IMO 9051624
(vessel) [NPWMD].
ABTIN 1 Container Ship 13,760DWT 9,957GRT IRAN flag (IRISL); Vessel
Registration Identification IMO 9379636 (Iran) (vessel) [NPWMD].
ACCURATE (a.k.a. DRIFTER; a.k.a. IRAN DRIFTER) Bulk Carrier
43,499DWT 25,770GRT Hong Kong flag (IRISL); Vessel Registration
Identification IMO 8320169 (vessel) [NPWMD].
ACENA (f.k.a. CELESTINA; f.k.a. IRAN KERMANSHAH; a.k.a. TERMEH)
Bulk Carrier 75,249DWT 40,609GRT Iran flag (IRISL); Former Vessel
Flag Bolivia; Vessel Registration Identification IMO 9213399
(vessel) [NPWMD].
ACROBAT (a.k.a. DEVOTIONAL; a.k.a. IRAN DEVOTIONAL) Bulk Carrier
43,330DWT 25,768GRT Hong Kong flag (IRISL); Vessel Registration
Identification IMO 8309684 (vessel) [NPWMD].
ADALIA (f.k.a. IRAN SAHAND; f.k.a. SAHAND) Container Ship 66,900DWT
53,453GRT Sierra Leone flag (IRISL); Vessel Registration
Identification IMO 9328900 (Sierra Leone) (vessel) [NPWMD].
ADMIRAL (f.k.a. DAIS; f.k.a. IRAN DAIS; a.k.a. SHADFAR) Bulk
Carrier 43,406DWT 25,768GRT Iran flag (IRISL); Former Vessel Flag
Hong Kong; Vessel Registration Identification IMO 8309696 (vessel)
[NPWMD].
ADRIAN (a.k.a. DELIGHT; a.k.a. IRAN DELIGHT; a.k.a. IRAN JAMAL)
Bulk Carrier 43,218DWT 25,768GRT Hong Kong flag (IRISL); Vessel
Registration Identification IMO 8320133 (vessel) [NPWMD].
ADVENTIST (a.k.a. IRAN MADANI) Bulk Carrier 43,369DWT 25,768GRT
HONG KONG flag (IRISL); Vessel Registration Identification IMO
8309622 (Hong Kong) (vessel) [NPWMD].
AEROLITE (a.k.a. DELEGATE; a.k.a. IRAN DELEGATE) Bulk Carrier
43,265DWT 25,768GRT Hong Kong flag (IRISL); Vessel Registration
Identification IMO 8320121 (vessel) [NPWMD].
AGATA (f.k.a. IRAN TUCHAL; f.k.a. TUCHAL) Container Ship 66,900DWT
53,453GRT Sierra Leone flag (IRISL); Vessel Registration
Identification IMO 9346536 (Sierra Leone) (vessel) [NPWMD].
AGEAN (a.k.a. DYNAMIZE; a.k.a. IRAN DYNAMIZE) Bulk Carrier
43,369DWT 25,768GRT Hong Kong flag (IRISL); Vessel Registration
Identification IMO 8309634 (vessel) [NPWMD].
AGILE (a.k.a. DECOROUS; a.k.a. IRAN DECOROUS) Bulk Carrier
43,369DWT 25,768GRT Hong Kong flag (IRISL); Vessel Registration
Identification IMO 8309658 (vessel) [NPWMD].
AJAX (a.k.a. DYNASTY; a.k.a. IRAN GHAZI) Bulk Carrier 43,497DWT
25,768GRT HONG KONG flag (IRISL); Vessel Registration
Identification IMO 8309672 (Hong Kong) (vessel) [NPWMD].
ALAMEDA (a.k.a. IRAN DOLPHIN) Bulk Carrier 43,480DWT 25,770GRT Hong
Kong flag (IRISL); Vessel Registration Identification IMO 8320195
(Hong Kong) (vessel) [NPWMD].
ALIAS (a.k.a. DEVOTEE; a.k.a. IRAN DEVOTEE) Bulk Carrier 43,369DWT
25,768GRT Hong Kong flag (IRISL); Vessel Registration
Identification IMO 8309608 (vessel) [NPWMD].
ALIM (f.k.a. CHAIRMAN; f.k.a. IRAN ALIM; a.k.a. WARTA) Bulk Carrier
53,100DWT 31,117GRT Iran flag (IRISL); Former Vessel Flag Tanzania;
Vessel Registration Identification IMO 9465849 (vessel) [NPWMD].
ALVA (f.k.a. IRAN SABALAN; f.k.a. SABALAN; a.k.a. SHABGOUN)
Container Ship 66,900DWT 53,453GRT Iran flag (IRISL); Former Vessel
Flag Sierra Leone; Vessel Registration Identification IMO 9346524
(vessel) [NPWMD].
AMIN Crude Oil Tanker 157,985DWT 81,306GRT Sierra Leone flag
(IRISL); Vessel Registration Identification IMO 9422366 (Sierra
Leone) (vessel) [NPWMD].
AMITEES (a.k.a. IRAN JOMHURI) Bulk Carrier 35,828DWT 20,811GRT Iran
flag (IRISL); Vessel Registration Identification IMO 7632826
(vessel) [NPWMD].
AMPLIFY (a.k.a. DIPLOMAT; a.k.a. IRAN DIPLOMAT) Bulk Carrier
43,262DWT 25,768GRT Hong Kong flag (IRISL); Vessel Registration
Identification IMO 8309701 (vessel) [NPWMD].
ANGEL (a.k.a. DAPPER; a.k.a. IRAN DAPPER) Bulk Carrier 43,499DWT
25,768GRT Hong Kong flag (IRISL); Vessel Registration
Identification IMO 8309646 (vessel) [NPWMD].
ANIL (f.k.a. DANDY; f.k.a. IRAN DANDY; a.k.a. RONAK) Bulk Carrier
43,279DWT 25,768GRT Iran flag (IRISL); Former Vessel Flag Hong
Kong; Vessel Registration Identification IMO 8320157 (vessel)
[NPWMD].
APOLLO (f.k.a. IRAN DESTINY; f.k.a. IRAN NAVAB; a.k.a. NAGHMEH)
Bulk Carrier 43,329DWT 25,768GRT Iran flag (IRISL); Former Vessel
Flag Hong Kong; Vessel Registration Identification IMO 8320145
(vessel) [NPWMD].
AQUARIAN (a.k.a. DIGNIFIED; a.k.a. IRAN DIGNIFIED) Bulk Carrier
43,369DWT 25,768GRT Hong Kong flag (IRISL); Vessel Registration
Identification IMO 8309610 (vessel) [NPWMD].
ARDAVAN (f.k.a. CHAPAREL; f.k.a. HAKIM; f.k.a. IRAN HAKIM) Bulk
Carrier 53,100DWT 31,117GRT Iran flag (IRISL); Former Vessel Flag
Moldova; Vessel Registration Identification IMO 9465863 (vessel)
[NPWMD].
ARIES (f.k.a. ELVIRA; f.k.a. FILBERT; f.k.a. GRACEFUL) Bulk Carrier
76,000DWT 41,226GRT Iran flag (IRISL); Former Vessel Flag Bolivia;
Vessel Registration Identification IMO 9369722 (vessel) [NPWMD].
ARMIS (a.k.a. AZARGOUN; f.k.a. IRAN ZANJAN; f.k.a. VISEA) Container
Ship 33,850DWT 25,391GRT Iran flag (IRISL); Former Vessel Flag
Tanzania; Vessel Registration Identification IMO 9283019 (vessel)
[NPWMD].
ARSHAM (f.k.a. CHASTITY; a.k.a. IRAN SHAAFI; a.k.a. SHAAFI) Bulk
Carrier 53,000DWT 32,474GRT Iran flag (IRISL); Former Vessel Flag
Malta; Vessel Registration Identification IMO 9386500 (vessel)
[NPWMD].
ARTAVAND (f.k.a. DORSAN; f.k.a. IRAN KHORASAN; f.k.a. KHORASAN)
Bulk Carrier 72,622DWT 39,424GRT Iran flag (IRISL); Former Vessel
Flag Malta; Vessel Registration Identification IMO 9193214 (vessel)
[NPWMD].
ARTMAN (f.k.a. BAAGHI) Bulk Carrier 53,457DWT 32,474GRT Iran flag
(IRISL); Former Vessel Flag Tanzania; Vessel Registration
Identification IMO 9405930 (vessel) [NPWMD].
ARVIN (f.k.a. BLUEBELL; f.k.a. EGLANTINE; f.k.a. IRAN GILAN) Bulk
Carrier 63,400DWT 39,424GRT Iran flag (IRISL); Former Vessel Flag
Bolivia; Vessel Registration Identification IMO 9193202 (vessel)
[NPWMD].
ASSA (a.k.a. IRAN ENTEKHAB) Bulk Carrier 35,896DWT 20,811GRT Iran
flag (IRISL); Vessel Registration Identification IMO 7632814
(vessel) [NPWMD].
ATENA (f.k.a. CONSUELO; f.k.a. IRAN YAZD; f.k.a. LANCELIN; a.k.a.
MAHNAM) Bulk Carrier 72,642DWT 40,609GRT Iran flag (IRISL); Former
Vessel Flag Bolivia; Vessel Registration Identification IMO 9213387
(vessel) [NPWMD].
ATLANTIC (f.k.a. DREAMLAND; a.k.a. GULAFSHAN; f.k.a. IRAN
DREAMLAND) Bulk Carrier 43,302DWT 25,770GRT Iran flag (IRISL);
Former Vessel Flag Hong Kong; Vessel Registration Identification
IMO 8320183 (vessel) [NPWMD].
ATRIUM (f.k.a. IRAN HAMZEH; a.k.a. TABANDEH) Bulk Carrier 43,288DWT
25,770GRT Iran flag (IRISL); Former Vessel Flag Hong Kong; Vessel
Registration Identification IMO 8320171 (vessel) [NPWMD].
ATTAR Bulk Carrier 43,706DWT 25,885GRT Tanzania flag (IRISL);
Vessel Registration Identification IMO 9074092 (Tanzania) (vessel)
[NPWMD].
ATTRIBUTE (a.k.a. DIAMOND; a.k.a. IRAN DIAMOND) Bulk Carrier
43,369DWT 25,768GRT HONG KONG flag (IRISL); Vessel Registration
Identification IMO 8309593 (vessel) [NPWMD].
AVANG (f.k.a. CHAPLET; f.k.a. IRAN RAHIM; f.k.a. RAHIM) Bulk
Carrier 53,100DWT 31,117GRT Iran flag (IRISL); Former Vessel Flag
Malta; Vessel Registration Identification IMO 9465746 (vessel)
[NPWMD].
AZALEA (f.k.a. IRAN OCEAN CANDLE; f.k.a. LANTANA; f.k.a. OCEAN
CANDLE; a.k.a. SAVIZ) General Cargo 23,176DWT 16,694GRT Iran flag
(IRISL); Vessel Registration Identification IMO 9167253 (Iran)
(vessel) [NPWMD].
AZARGOUN (f.k.a. ARMIS; f.k.a. IRAN ZANJAN; f.k.a. VISEA) Container
Ship 33,850DWT 25,391GRT Iran flag (IRISL); Former Vessel Flag
Tanzania; Vessel Registration Identification IMO 9283019 (vessel)
[NPWMD].
AZIM (a.k.a. BATIS; f.k.a. CHAPMAN; f.k.a. IRAN AZIM) Bulk Carrier
53,100DWT 31,117GRT Iran flag (IRISL); Former Vessel Flag Malta;
Vessel Registration Identification IMO 9465760 (vessel) [NPWMD].
BAAGHI (a.k.a. ARTMAN) Bulk Carrier 53,457DWT 32,474GRT Iran flag
(IRISL); Former Vessel Flag Tanzania; Vessel Registration
Identification IMO 9405930 (vessel) [NPWMD].
BAANI (a.k.a. BAHJAT) Bulk Carrier 53,500DWT 32,474GRT Iran flag
(IRISL); Former Vessel Flag Moldova; Vessel Registration
Identification IMO 9405954 (vessel) [NPWMD].
BAHJAT (f.k.a. BAANI) Bulk Carrier 53,500DWT 32,474GRT Iran flag
(IRISL); Former Vessel Flag Moldova; Vessel Registration
Identification IMO 9405954 (vessel) [NPWMD].
BARSAM (a.k.a. IRAN SHARIAT) Bulk Carrier 44,441DWT 25,168GRT Iran
flag (IRISL); Vessel Registration Identification IMO 8107581
(vessel) [NPWMD].
BASKAR (f.k.a. AALI) Bulk Carrier 53,500DWT 32,474GRT Iran flag
(IRISL); Former Vessel Flag Moldova; Vessel Registration
Identification IMO 9405942 (vessel) [NPWMD].
BATIS (f.k.a. AZIM; f.k.a. CHAPMAN; f.k.a. IRAN AZIM) Bulk Carrier
53,100DWT 31,117GRT Iran flag (IRISL); Former Vessel Flag Malta;
Vessel Registration Identification IMO 9465760 (vessel) [NPWMD].
BEGONIA (f.k.a. IRAN PRETTY SEA (KHUZESTAN); f.k.a. LAVENDER;
a.k.a. NESHAT; f.k.a. PRETTY SEA) General Cargo 23,116DWT 16,694GRT
Iran flag (IRISL); Former Vessel Flag Moldova; Vessel Registration
Identification IMO 9167277 (vessel) [NPWMD].
BEHDAD (f.k.a. BRILLIANCE; f.k.a. CLOVER; f.k.a. DORITA; f.k.a.
IRAN BRILLIANCE; f.k.a. MULBERRY) General Cargo 24,065DWT 16,621GRT
Iran flag (IRISL); Former Vessel Flag Bolivia; Vessel Registration
Identification IMO 9051636 (vessel) [NPWMD].
BEHSHAD (f.k.a. BLANCA; f.k.a. LIMNETIC; f.k.a. MAGNOLIA; f.k.a.
SEA FLOWER) General Cargo 23,176DWT 16,694GRT Iran flag (IRISL);
Former Vessel Flag Bolivia; Vessel Registration Identification IMO
9167289 (vessel) [NPWMD].
BENITA (f.k.a. IRAN ZAGROS; f.k.a. PALMARY; f.k.a. ZAGROS)
Container Ship 54,340DWT 54,851GRT Sierra Leone flag; Vessel
Registration Identification IMO 9346548 (Sierra Leone) (vessel)
[NPWMD].
BLANCA (a.k.a. BEHSHAD; f.k.a. LIMNETIC; f.k.a. MAGNOLIA; f.k.a.
SEA FLOWER) General Cargo 23,176DWT 16,694GRT Iran flag (IRISL);
Former Vessel Flag Bolivia; Vessel Registration Identification IMO
9167289 (vessel) [NPWMD].
BLUEBELL (a.k.a. ARVIN; f.k.a. EGLANTINE; f.k.a. IRAN GILAN) Bulk
Carrier 63,400DWT 39,424GRT Iran flag (IRISL); Former Vessel Flag
Bolivia; Vessel Registration Identification IMO 9193202 (vessel)
[NPWMD].
BRELYAN General Cargo Iran flag (IRISL); Vessel Registration
Identification IMO 9138056 (vessel) [NPWMD].
BRIGHTNESS (f.k.a. IRAN BRIGHTNESS; f.k.a. MARIGOLD; a.k.a.
PARSHAN) General Cargo 24,065DWT 16,621GRT Iran flag (IRISL);
Vessel Registration Identification IMO 9051648 (Iran) (vessel)
[NPWMD].
BRILLIANCE (a.k.a. BEHDAD; f.k.a. CLOVER; f.k.a. DORITA; f.k.a.
IRAN BRILLIANCE; f.k.a. MULBERRY) General Cargo 24,065DWT 16,621GRT
Iran flag (IRISL); Former Vessel Flag Bolivia; Vessel Registration
Identification IMO 9051636 (vessel) [NPWMD].
CAMELLIA (f.k.a. CATALINA; f.k.a. IRAN SEA BLOOM; a.k.a. JAIRAN;
f.k.a. LODESTAR; f.k.a. SEA BLOOM) General Cargo 23,176DWT
16,694GRT Iran flag (IRISL); Former Vessel Flag Bolivia; Vessel
Registration Identification IMO 9167291 (vessel) [NPWMD].
CARMELA (a.k.a. GOLSAR; f.k.a. IRAN AZARBAYJAN; f.k.a. NAFIS;
f.k.a. ZAWA) Bulk Carrier 72,642DWT 39,424GRT Iran flag (IRISL);
Former Vessel Flag Bolivia; Vessel Registration Identification IMO
9193185 (vessel) [NPWMD].
CATALINA (f.k.a. CAMELLIA; f.k.a. IRAN SEA BLOOM; a.k.a. JAIRAN;
f.k.a. LODESTAR; f.k.a. SEA BLOOM) General Cargo 23,176DWT
16,694GRT Iran flag (IRISL); Former Vessel Flag Bolivia; Vessel
Registration Identification IMO 9167291 (vessel) [NPWMD].
CELESTINA (f.k.a. ACENA; f.k.a. IRAN KERMANSHAH; a.k.a. TERMEH)
Bulk Carrier 75,249DWT 40,609GRT Iran flag (IRISL); Former Vessel
Flag Bolivia; Vessel Registration Identification IMO 9213399
(vessel) [NPWMD].
CHAIRMAN (f.k.a. ALIM; f.k.a. IRAN ALIM; a.k.a. WARTA) Bulk Carrier
53,100DWT 31,117GRT Iran flag (IRISL); Former Vessel Flag Tanzania;
Vessel Registration Identification IMO 9465849 (vessel) [NPWMD].
CHAPAREL (a.k.a. ARDAVAN; f.k.a. HAKIM; f.k.a. IRAN HAKIM) Bulk
Carrier 53,100DWT 31,117GRT Iran flag (IRISL); Former Vessel Flag
Moldova; Vessel Registration Identification IMO 9465863 (vessel)
[NPWMD].
CHAPLET (a.k.a. AVANG; f.k.a. IRAN RAHIM; f.k.a. RAHIM) Bulk
Carrier 53,100DWT 31,117GRT Iran flag (IRISL); Former Vessel Flag
Malta; Vessel Registration Identification IMO 9465746 (vessel)
[NPWMD].
CHAPMAN (f.k.a. AZIM; a.k.a. BATIS; f.k.a. IRAN AZIM) Bulk Carrier
53,100DWT 31,117GRT Iran flag (IRISL); Former Vessel Flag Malta;
Vessel Registration Identification IMO 9465760 (vessel) [NPWMD].
CHARIOT (f.k.a. IRAN KARIM; f.k.a. KARIM; a.k.a. KIAZAND) Bulk
Carrier 53,100DWT 31,117GRT Iran flag (IRISL); Former Vessel Flag
Malta; Vessel Registration Identification IMO 9465758 (vessel)
[NPWMD].
CHASTITY (a.k.a. ARSHAM; a.k.a. IRAN SHAAFI; a.k.a. SHAAFI) Bulk
Carrier 53,000DWT 32,474GRT Iran flag (IRISL); Former Vessel Flag
Malta; Vessel Registration Identification IMO 9386500 (vessel)
[NPWMD].
CHIMES (f.k.a. IRAN VAAFI; a.k.a. PARSHAD; f.k.a. VAAFI) Bulk
Carrier 53,000DWT 32,474GRT Iran flag (IRISL); Former Vessel Flag
Tanzania; Vessel Registration Identification IMO 9387786 (vessel)
[NPWMD].
CLOVER (a.k.a. BEHDAD; f.k.a. BRILLIANCE; f.k.a. DORITA; f.k.a.
IRAN BRILLIANCE; f.k.a. MULBERRY) General Cargo 24,065DWT 16,621GRT
Iran flag (IRISL); Former Vessel Flag Bolivia; Vessel Registration
Identification IMO 9051636 (vessel) [NPWMD].
CONSUELO (f.k.a. ATENA; f.k.a. IRAN YAZD; f.k.a. LANCELIN; a.k.a.
MAHNAM) Bulk Carrier 72,642DWT 40,609GRT Iran flag (IRISL); Former
Vessel Flag Bolivia; Vessel Registration Identification IMO 9213387
(vessel) [NPWMD].
DAFFODIL (f.k.a. ELEVENTH OCEAN; a.k.a. TERESA) Container Ship
41,962DWT 36,014GRT Sierra Leone flag (IRISL); Vessel Registration
Identification IMO 9209324 (Sierra Leone) (vessel) [NPWMD].
DAIS (f.k.a. ADMIRAL; f.k.a. IRAN DAIS; a.k.a. SHADFAR) Bulk
Carrier 43,406DWT 25,768GRT Iran flag (IRISL); Former Vessel Flag
Hong Kong; Vessel Registration Identification IMO 8309696 (vessel)
[NPWMD].
DANDELION (a.k.a. GABRIELA; f.k.a. IRAN NEW STATE; f.k.a. NEW
STATE) Container Ship 41,937DWT 36,014GRT Bolivia flag (IRISL);
Vessel Registration Identification IMO 9209336 (Bolivia) (vessel)
[NPWMD].
DANDLE (a.k.a. SARITA; f.k.a. TWELFTH OCEAN) Container Ship
41,971DWT 36,014GRT Sierra Leone flag (IRISL); Vessel Registration
Identification IMO 9209348 (Sierra Leone) (vessel) [NPWMD].
DANDY (f.k.a. ANIL; f.k.a. IRAN DANDY; a.k.a. RONAK) Bulk Carrier
43,279DWT 25,768GRT Iran flag (IRISL); Former Vessel Flag Hong
Kong; Vessel Registration Identification IMO 8320157 (vessel)
[NPWMD].
DAPPER (a.k.a. ANGEL; a.k.a. IRAN DAPPER) Bulk Carrier 43,499DWT
25,768GRT Hong Kong flag (IRISL); Vessel Registration
Identification IMO 8309646 (vessel) [NPWMD].
DECKER (f.k.a. FIFTH OCEAN; a.k.a. MERCEDES) Container Ship
81,112DWT 75,395GRT Sierra Leone flag (IRISL); Vessel Registration
Identification IMO 9349667 (Sierra Leone) (vessel) [NPWMD].
DECOROUS (a.k.a. AGILE; a.k.a. IRAN DECOROUS) Bulk Carrier
43,369DWT 25,768GRT Hong Kong flag (IRISL); Vessel Registration
Identification IMO 8309658 (vessel) [NPWMD].
DECRETIVE (a.k.a. RAMONA; f.k.a. SIXTH OCEAN) Container Ship
79,030DWT 75,395GRT Sierra Leone flag (IRISL); Vessel Registration
Identification IMO 9349679 (Sierra Leone) (vessel) [NPWMD].
DELEGATE (a.k.a. AEROLITE; a.k.a. IRAN DELEGATE) Bulk Carrier
43,265DWT 25,768GRT Hong Kong flag (IRISL); Vessel Registration
Identification IMO 8320121 (vessel) [NPWMD].
DELIGHT (a.k.a. ADRIAN; a.k.a. IRAN DELIGHT; a.k.a. IRAN JAMAL)
Bulk Carrier 43,218DWT 25,768GRT Hong Kong flag (IRISL); Vessel
Registration Identification IMO 8320133 (vessel) [NPWMD].
DEVOTEE (a.k.a. ALIAS; a.k.a. IRAN DEVOTEE) Bulk Carrier 43,369DWT
25,768GRT Hong Kong flag (IRISL); Vessel Registration
Identification IMO 8309608 (vessel) [NPWMD].
DEVOTIONAL (a.k.a. ACROBAT; a.k.a. IRAN DEVOTIONAL) Bulk Carrier
43,330DWT 25,768GRT Hong Kong flag (IRISL); Vessel Registration
Identification IMO 8309684 (vessel) [NPWMD].
DIAMOND (a.k.a. ATTRIBUTE; a.k.a. IRAN DIAMOND) Bulk Carrier
43,369DWT 25,768GRT HONG KONG flag (IRISL); Vessel Registration
Identification IMO 8309593 (vessel) [NPWMD].
DIANTHE (a.k.a. GOLAFRUZ; f.k.a. HORSHAM; f.k.a. IRAN BAM) Bulk
Carrier 73,664DWT 40,166GRT Iran flag (IRISL); Former Vessel Flag
Barbados; Vessel Registration Identification IMO 9323833 (vessel)
[NPWMD].
DIGNIFIED (a.k.a. AQUARIAN; a.k.a. IRAN DIGNIFIED) Bulk Carrier
43,369DWT 25,768GRT Hong Kong flag (IRISL); Vessel Registration
Identification IMO 8309610 (vessel) [NPWMD].
DIPLOMAT (a.k.a. AMPLIFY; a.k.a. IRAN DIPLOMAT) Bulk Carrier
43,262DWT 25,768GRT Hong Kong flag (IRISL); Vessel Registration
Identification IMO 8309701 (vessel) [NPWMD].
DORITA (a.k.a. BEHDAD; f.k.a. BRILLIANCE; f.k.a. CLOVER; f.k.a.
IRAN BRILLIANCE; f.k.a. MULBERRY) General Cargo 24,065DWT 16,621GRT
Iran flag (IRISL); Former Vessel Flag Bolivia; Vessel Registration
Identification IMO 9051636 (vessel) [NPWMD].
DORITA (f.k.a. IRAN MOEIN) General Cargo 2,495DWT 1,630GRT Iran
flag (IRISL); Vessel Registration Identification IMO 8605234 (Iran)
(vessel) [NPWMD].
DORSAN (a.k.a. ARTAVAND; f.k.a. IRAN KHORASAN; f.k.a. KHORASAN)
Bulk Carrier 72,622DWT 39,424GRT Iran flag (IRISL); Former Vessel
Flag Malta; Vessel Registration Identification IMO 9193214 (vessel)
[NPWMD].
DREAMLAND (f.k.a. ATLANTIC; a.k.a. GULAFSHAN; f.k.a. IRAN
DREAMLAND) Bulk Carrier 43,302DWT 25,770GRT Iran flag (IRISL);
Former Vessel Flag Hong Kong; Vessel Registration Identification
IMO 8320183 (vessel) [NPWMD].
DRIFTER (a.k.a. ACCURATE; a.k.a. IRAN DRIFTER) Bulk Carrier
43,499DWT 25,770GRT Hong Kong flag (IRISL); Vessel Registration
Identification IMO 8320169 (vessel) [NPWMD].
DYNAMIZE (a.k.a. AGEAN; a.k.a. IRAN DYNAMIZE) Bulk Carrier
43,369DWT 25,768GRT Hong Kong flag (IRISL); Vessel Registration
Identification IMO 8309634 (vessel) [NPWMD].
DYNASTY (a.k.a. AJAX; a.k.a. IRAN GHAZI) Bulk Carrier 43,497DWT
25,768GRT HONG KONG flag (IRISL); Vessel Registration
Identification IMO 8309672 (Hong Kong) (vessel) [NPWMD].
EGLANTINE (a.k.a. ARVIN; f.k.a. BLUEBELL; f.k.a. IRAN GILAN) Bulk
Carrier 63,400DWT 39,424GRT Iran flag (IRISL); Former Vessel Flag
Bolivia; Vessel Registration Identification IMO 9193202 (vessel)
[NPWMD].
EIGHTH OCEAN (a.k.a. MANOLA) General Cargo 22,882DWT 15,670GRT
Sierra Leone flag (IRISL); Vessel Registration Identification IMO
9165803 (Sierra Leone) (vessel) [NPWMD].
ELEVENTH OCEAN (f.k.a. DAFFODIL; a.k.a. TERESA) Container Ship
41,962DWT 36,014GRT Sierra Leone flag (IRISL); Vessel Registration
Identification IMO 9209324 (Sierra Leone) (vessel) [NPWMD].
ELICIA (f.k.a. GARLAND; f.k.a. IRAN LUCKY MAN; f.k.a. LUCKY MAN;
a.k.a. NEGAR) General Cargo 22,882DWT 15,670GRT Iran flag (IRISL);
Former Vessel Flag Bolivia; Vessel Registration Identification IMO
9165839 (vessel) [NPWMD].
ELVIRA (a.k.a. ARIES; f.k.a. FILBERT; f.k.a. GRACEFUL) Bulk Carrier
76,000DWT 41,226GRT Iran flag (IRISL); Former Vessel Flag Bolivia;
Vessel Registration Identification IMO 9369722 (vessel) [NPWMD].
ELYANA (f.k.a. EVITA; f.k.a. GOLDENROD; f.k.a. IRAN LUCKY LILY;
f.k.a. LUCKY LILY) General Cargo 22,882DWT 15,670GRT Iran flag
(IRISL); Former Vessel Flag Bolivia; Vessel Registration
Identification IMO 9165827 (vessel) [NPWMD].
EP-CFD; Aircraft Manufacture Date 19 Feb 1993; Aircraft Model F.28-
0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial
Number (MSN) 11442 (aircraft) [NPWMD] (Linked To: IRAN AIR).
EP-CFE; Aircraft Manufacture Date 06 Oct 1992; Aircraft Model F.28-
0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial
Number (MSN) 11422 (aircraft) [NPWMD] (Linked To: IRAN AIR).
EP-CFH; Aircraft Manufacture Date 24 Feb 1993; Aircraft Model F.28-
0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial
Number (MSN) 11443 (aircraft) [NPWMD] (Linked To: IRAN AIR).
EP-CFI; Aircraft Manufacture Date 22 Jan 1996; Aircraft Model F.28-
0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial
Number (MSN) 11511 (aircraft) [NPWMD] (Linked To: IRAN AIR).
EP-CFJ; Aircraft Manufacture Date 09 Jan 1996; Aircraft Model F.28-
0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial
Number (MSN) 11516 (aircraft) [NPWMD] (Linked To: IRAN AIR).
EP-CFK; Aircraft Manufacture Date 18 Feb 1986; Aircraft Model F.28-
0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial
Number (MSN) 11518 (aircraft) [NPWMD] (Linked To: IRAN AIR).
EP-CFL; Aircraft Manufacture Date 28 Jun 1991; Aircraft Model F.28-
0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial
Number (MSN) 11343 (aircraft) [NPWMD] (Linked To: IRAN AIR).
EP-CFM; Aircraft Manufacture Date 27 Apr 1992; Aircraft Model F.28-
0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial
Number (MSN) 11394 (aircraft) [NPWMD] (Linked To: IRAN AIR).
EP-CFO; Aircraft Manufacture Date 03 Apr 1992; Aircraft Model F.28-
0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial
Number (MSN) 11389 (aircraft) [NPWMD] (Linked To: IRAN AIR).
EP-CFP; Aircraft Manufacture Date 24 Jul 1992; Aircraft Model F.28-
0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial
Number (MSN) 11409 (aircraft) [NPWMD] (Linked To: IRAN AIR).
EP-CFQ; Aircraft Manufacture Date 02 Dec 1992; Aircraft Model F.28-
0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial
Number (MSN) 11429 (aircraft) [NPWMD] (Linked To: IRAN AIR).
EP-CFR; Aircraft Manufacture Date 31 Mar 1992; Aircraft Model F.28-
0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial
Number (MSN) 11383 (aircraft) [NPWMD] (Linked To: IRAN AIR).
EP-IAA; Aircraft Construction Number (also called L/N or S/N or
F/N) 275; Aircraft Manufacture Date 20 Feb 1976; Aircraft Model
B.747SP-86; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 20998 (aircraft) [NPWMD] (Linked To: IRAN
AIR).
EP-IAB; Aircraft Construction Number (also called L/N or S/N or
F/N) 278; Aircraft Manufacture Date 22 Apr 1976; Aircraft Model
B747SP-86; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 20999 (aircraft) [NPWMD] (Linked To: IRAN
AIR).
EP-IAC; Aircraft Construction Number (also called L/N or S/N or
F/N) 307; Aircraft Manufacture Date 16 May 1977; Aircraft Model
B.747SP-86; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 21093 (aircraft) [NPWMD] (Linked To: IRAN
AIR).
EP-IAD; Aircraft Construction Number (also called L/N or S/N or
F/N) 371; Aircraft Manufacture Date 26 Apr 1979; Aircraft Model
B.747SP-86; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 21758 (aircraft) [NPWMD] (Linked To: IRAN
AIR).
EP-IAG; Aircraft Construction Number (also called L/N or S/N or
F/N) 291; Aircraft Manufacture Date 21 Jul 1976; Aircraft Model
B.747-286B(SCD); Aircraft Operator IRAN AIR; Aircraft
Manufacturer's Serial Number (MSN) 21217 (aircraft) [NPWMD] (Linked
To: IRAN AIR).
EP-IAH; Aircraft Construction Number (also called L/N or S/N or
F/N) 300; Aircraft Manufacture Date 22 Dec 1976; Aircraft Model
B.747-286B(SCD); Aircraft Operator IRAN AIR; Aircraft
Manufacturer's Serial Number (MSN) 21218 (aircraft) [NPWMD] (Linked
To: IRAN AIR).
EP-IAI; Aircraft Construction Number (also called L/N or S/N or
F/N) 550; Aircraft Manufacture Date 01 Dec 1981; Aircraft Model
B.747-286B(SCD); Aircraft Operator IRAN AIR; Aircraft
Manufacturer's Serial Number (MSN) 22670 (aircraft) [NPWMD] (Linked
To: IRAN AIR).
EP-IAM; Aircraft Construction Number (also called L/N or S/N or
F/N) 381; Aircraft Manufacture Date 20 Jun 1979; Aircraft Model
B.747-186B; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 21759 (aircraft) [NPWMD] (Linked To: IRAN
AIR).
EP-IBA; Aircraft Construction Number (also called L/N or S/N or
F/N) 723; Aircraft Manufacture Date 21 Dec 1993; Aircraft Model
A300B4-605R; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked
To: IRAN AIR).
EP-IBB; Aircraft Construction Number (also called L/N or S/N or
F/N) 727; Aircraft Manufacture Date 27 Dec 1994; Aircraft Model
A300B4-605R; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked
To: IRAN AIR).
EP-IBC; Aircraft Construction Number (also called L/N or S/N or
F/N) 632; Aircraft Manufacture Date 11 Mar 1992; Aircraft Model
A300B4-605R; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked
To: IRAN AIR).
EP-IBD; Aircraft Construction Number (also called L/N or S/N or
F/N) 696; Aircraft Manufacture Date Apr 1993; Aircraft Model
A300B4-605R; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked
To: IRAN AIR).
EP-IBG; Aircraft Construction Number (also called L/N or S/N or
F/N) 299; Aircraft Manufacture Date 09 Aug 1984; Aircraft Model
A300B4-203; Aircraft Operator Iran Air (aircraft) [NPWMD] (Linked
To: IRAN AIR).
EP-IBH; Aircraft Construction Number (also called L/N or S/N or
F/N) 302; Aircraft Manufacture Date 14 Nov 1984; Aircraft Model
A300B4-203; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked
To: IRAN AIR).
EP-IBI; Aircraft Construction Number (also called L/N or S/N or
F/N) 151; Aircraft Manufacture Date 09 Jun 1981; Aircraft Model
A300B4-2C; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked
To: IRAN AIR).
EP-IBJ; Aircraft Construction Number (also called L/N or S/N or
F/N) 256; Aircraft Manufacture Date 18 May 1983; Aircraft Model
A300B4-203; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked
To: IRAN AIR).
EP-IBK; Aircraft Construction Number (also called L/N or S/N or
F/N) 671; Aircraft Manufacture Date 19 Feb 1993; Aircraft Model
A310-304; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked To:
IRAN AIR).
EP-IBL; Aircraft Construction Number (also called L/N or S/N or
F/N) 436; Aircraft Manufacture Date 02 May 1987; Aircraft Model
A310-304; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked To:
IRAN AIR).
EP-IBM; Aircraft Construction Number (also called L/N or S/N or
F/N) 338; Aircraft Manufacture Date 05 Apr 1985; Aircraft Model
A310-203; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked To:
IRAN AIR).
EP-IBN; Aircraft Construction Number (also called L/N or S/N or
F/N) 375; Aircraft Manufacture Date 16 Apr 1985; Aircraft Model
A310-203; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked To:
IRAN AIR).
EP-IBP; Aircraft Construction Number (also called L/N or S/N or
F/N) 370; Aircraft Manufacture Date 06 Jan 1986; Aircraft Model
A310-203; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked To:
IRAN AIR).
EP-IBQ; Aircraft Construction Number (also called L/N or S/N or
F/N) 389; Aircraft Manufacture Date 20 Jan 1986; Aircraft Model
A310-203; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked To:
IRAN AIR).
EP-IBS; Aircraft Construction Number (also called L/N or S/N or
F/N) 80; Aircraft Manufacture Date 13 Feb 1980; Aircraft Model
A300B2-203; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked
To: IRAN AIR).
EP-IBT; Aircraft Construction Number (also called L/N or S/N or
F/N) 185; Aircraft Manufacture Date 09 Mar 1982; Aircraft Model
A300B2-203; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked
To: IRAN AIR).
EP-IBV; Aircraft Construction Number (also called L/N or S/N or
F/N) 187; Aircraft Manufacture Date 23 Mar 1982; Aircraft Model
A300B2-203; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked
To: IRAN AIR).
EP-IBZ; Aircraft Construction Number (also called L/N or S/N or
F/N) 226; Aircraft Manufacture Date 13 Dec 1982; Aircraft Operator
IRAN AIR (aircraft) [NPWMD] (Linked To: IRAN AIR).
EP-ICD; Aircraft Construction Number (also called L/N or S/N or
F/N) 712; Aircraft Manufacture Date 15 Sep 1988; Aircraft Model
B.747-21AC; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 24134 (aircraft) [NPWMD] (Linked To: IRAN
AIR).
EP-ICE; Aircraft Construction Number (also called L/N or S/N or
F/N) 139; Aircraft Manufacture Date 11 Mar 1981; Aircraft Model
A300B4-203; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked
To: IRAN AIR).
EP-ICF; Aircraft Construction Number (also called L/N or S/N or
F/N) 173; Aircraft Manufacture Date 14 Dec 1981; Aircraft Model
A300B4-203; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked
To: IRAN AIR).
EP-IDA; Aircraft Manufacture Date 12 Jun 1990; Aircraft Model F.28-
0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial
Number (MSN) 11292 (aircraft) [NPWMD].
EP-IDD; Aircraft Manufacture Date 31 Oct 1990; Aircraft Model F.28-
0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial
Number (MSN) 11294 (aircraft) [NPWMD] (Linked To: IRAN AIR).
EP-IDF; Aircraft Manufacture Date 07 Nov 1990; Aircraft Model F.28-
0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial
Number (MSN) 11298 (aircraft) [NPWMD] (Linked To: IRAN AIR).
EP-IDG; Aircraft Manufacture Date 30 Jan 1991; Aircraft Model F.28-
0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial
Number (MSN) 11302 (aircraft) [NPWMD] (Linked To: IRAN AIR).
EP-IEB; Aircraft Construction Number (also called L/N or S/N or
F/N) 575; Aircraft Manufacture Date 26 Jan 1996; Aircraft Model
A320-232; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked To:
IRAN AIR).
EP-IEC; Aircraft Construction Number (also called L/N or S/N or
F/N) 857; Aircraft Manufacture Date 18 Jun 1998; Aircraft Model
A320-232; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked To:
IRAN AIR).
EP-IED; Aircraft Construction Number (also called L/N or S/N or
F/N) 345; Aircraft Manufacture Date 18 Jun 1992; Aircraft Model
A320-212; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked To:
IRAN AIR).
EP-IEE; Aircraft Construction Number (also called L/N or S/N or
F/N) 303; Aircraft Manufacture Date 14 Feb 1992; Aircraft Model
A320-211; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked To:
IRAN AIR).
EP-IEF; Aircraft Construction Number (also called L/N or S/N or
F/N) 312; Aircraft Manufacture Date 05 Mar 1992; Aircraft Model
A320-211; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked To:
IRAN AIR).
EP-IEG; Aircraft Construction Number (also called L/N or S/N or
F/N) 2054; Aircraft Manufacture Date 06 Jun 2003; Aircraft Model
A320-211; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked To:
IRAN AIR).
EP-IRK; Aircraft Construction Number (also called L/N or S/N or
F/N) 541; Aircraft Manufacture Date 04 Dec 1966; Aircraft Model
B.707-321C; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 19267 (aircraft) [NPWMD] (Linked To: IRAN
AIR).
EP-IRL; Aircraft Construction Number (also called L/N or S/N or
F/N) 832; Aircraft Manufacture Date 15 Dec 1969; Aircraft Model
B.707-386C; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 20287 (aircraft) [NPWMD] (Linked To: IRAN
AIR).
EP-IRM; Aircraft Construction Number (also called L/N or S/N or
F/N) 839; Aircraft Manufacture Date 04 Mar 1970; Aircraft Model
B.707-386C; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 20288 (aircraft) [NPWMD] (Linked To: IRAN
AIR).
EP-IRN; Aircraft Construction Number (also called L/N or S/N or
F/N) 866; Aircraft Manufacture Date 18 Apr 1973; Aircraft Model
B.707-386C; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 20741 (aircraft) [NPWMD] (Linked To: IRAN
AIR).
EP-IRR; Aircraft Construction Number (also called L/N or S/N or
F/N) 1052; Aircraft Manufacture Date 24 Jun 1974; Aircraft Model
B.727-286; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 20946 (aircraft) [NPWMD] (Linked To: IRAN
AIR).
EP-IRS; Aircraft Construction Number (also called L/N or S/N or
F/N) 1070; Aircraft Manufacture Date 12 Sep 1974; Aircraft Model
B.727-286; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 20947 (aircraft) [NPWMD] (Linked To: IRAN
AIR).
EP-IRT; Aircraft Construction Number (also called L/N or S/N or
F/N) 1114; Aircraft Manufacture Date 03 Mar 1975; Aircraft Model
B.727-286; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 21078 (aircraft) [NPWMD] (Linked To: IRAN
AIR).
EP-MDD; Aircraft Construction Number (also called L/N or S/N or
F/N) 1959; Aircraft Manufacture Date Jul 1992; Aircraft Model MD-
82; Aircraft Operator IRAN AIR TOURS; Aircraft Manufacturer's
Serial Number (MSN) 49852 (aircraft) [NPWMD] (Linked To: IRAN
AIR).
EP-MDE; Aircraft Construction Number (also called L/N or S/N or
F/N) 1724; Aircraft Manufacture Date Dec 1990; Aircraft Model MD-
82; Aircraft Operator IRAN AIR TOURS; Aircraft Manufacturer's
Serial Number (MSN) 49523 (aircraft) [NPWMD] (Linked To: IRAN
AIR).
EVITA (a.k.a. ELYANA; f.k.a. GOLDENROD; f.k.a. IRAN LUCKY LILY;
f.k.a. LUCKY LILY) General Cargo 22,882DWT 15,670GRT Iran flag
(IRISL); Former Vessel Flag Bolivia; Vessel Registration
Identification IMO 9165827 (vessel) [NPWMD].
FERDOS (a.k.a. NARDIS) (Iran) General Cargo 3,817DWT 2,842GRT Iran
flag (IRISL); Vessel Registration Identification IMO 9137246 (Iran)
(vessel) [NPWMD].
FIFTH OCEAN (f.k.a. DECKER; a.k.a. MERCEDES) Container Ship
81,112DWT 75,395GRT Sierra Leone flag (IRISL); Vessel Registration
Identification IMO 9349667 (Sierra Leone) (vessel) [NPWMD].
FILBERT (a.k.a. ARIES; f.k.a. ELVIRA; f.k.a. GRACEFUL) Bulk Carrier
76,000DWT 41,226GRT Iran flag (IRISL); Former Vessel Flag Bolivia;
Vessel Registration Identification IMO 9369722 (vessel) [NPWMD].
FIRST OCEAN (a.k.a. MARISOL) Container Ship 85,896DWT 74,175GRT
Sierra Leone flag (IRISL); Vessel Registration Identification IMO
9349576 (Sierra Leone) (vessel) [NPWMD].
GABION (a.k.a. NILDA; f.k.a. SEVENTH OCEAN) General Cargo 22,882DWT
15,670GRT Sierra Leone flag (IRISL); Vessel Registration
Identification IMO 9165786 (Sierra Leone) (vessel) [NPWMD].
GABRIELA (f.k.a. DANDELION; f.k.a. IRAN NEW STATE; f.k.a. NEW
STATE) Container Ship 41,937DWT 36,014GRT Bolivia flag (IRISL);
Vessel Registration Identification IMO 9209336 (Bolivia) (vessel)
[NPWMD].
GALAX (a.k.a. JOVITA; f.k.a. NINTH OCEAN) General Cargo 22,882DWT
15,670GRT Sierra Leone flag (IRISL); Vessel Registration
Identification IMO 9165798 (Sierra Leone) (vessel) [NPWMD].
GARLAND (f.k.a. ELICIA; f.k.a. IRAN LUCKY MAN; f.k.a. LUCKY MAN;
a.k.a. NEGAR) General Cargo 22,882DWT 15,670GRT Iran flag (IRISL);
Former Vessel Flag Bolivia; Vessel Registration Identification IMO
9165839 (vessel) [NPWMD].
GILDA (f.k.a. IRAN ANZALI) General Cargo 6,750DWT 5,750GRT Iran
flag (IRISL); Vessel Registration Identification IMO 9367982 (Iran)
(vessel) [NPWMD].
GLADIOLUS (f.k.a. TENTH OCEAN) General Cargo 22,882DWT 15,670GRT
Malta flag (IRISL); Vessel Registration Identification IMO 9165815
(Malta) (vessel) [NPWMD].
GLORY Bulk Carrier 76,500DWT 41,226GRT Barbados flag (IRISL);
Vessel Registration Identification IMO 9369710 (Barbados) (vessel)
[NPWMD].
GLOXINIA (f.k.a. IRAN SEA STATE; f.k.a. LILIED; f.k.a. SEA STATE)
General Cargo 23,176DWT 16,694GRT Barbados flag (IRISL); Vessel
Registration Identification IMO 9167265 (Barbados) (vessel)
[NPWMD].
GOLAFRUZ (f.k.a. DIANTHE; f.k.a. HORSHAM; f.k.a. IRAN BAM) Bulk
Carrier 73,664DWT 40,166GRT Iran flag (IRISL); Former Vessel Flag
Barbados; Vessel Registration Identification IMO 9323833 (vessel)
[NPWMD].
GOLBON (f.k.a. HADIS; f.k.a. IRAN ILAM; f.k.a. SEPITAM) Container
Ship 37,894DWT 27,681GRT Iran flag (IRISL); Vessel Registration
Identification IMO 9283033 (Iran) (vessel) [NPWMD].
GOLDENROD (a.k.a. ELYANA; f.k.a. EVITA; f.k.a. IRAN LUCKY LILY;
f.k.a. LUCKY LILY) General Cargo 22,882DWT 15,670GRT Iran flag
(IRISL); Former Vessel Flag Bolivia; Vessel Registration
Identification IMO 9165827 (vessel) [NPWMD].
GOLESTAN (f.k.a. IRAN GOLESTAN; a.k.a. MAHSAN) Bulk Carrier
72,162DWT 39,517GRT Malta flag (IRISL); Vessel Registration
Identification IMO 9226944 (Malta) (vessel) [NPWMD].
GOLSAR (f.k.a. CARMELA; f.k.a. IRAN AZARBAYJAN; f.k.a. NAFIS;
f.k.a. ZAWA) Bulk Carrier 72,642DWT 39,424GRT Iran flag (IRISL);
Former Vessel Flag Bolivia; Vessel Registration Identification IMO
9193185 (vessel) [NPWMD].
GOWHAR Ferry Iran flag (IRISL); Vessel Registration Identification
IMO 9103087 (vessel) [NPWMD].
GRACEFUL (a.k.a. ARIES; f.k.a. ELVIRA; f.k.a. FILBERT) Bulk Carrier
76,000DWT 41,226GRT Iran flag (IRISL); Former Vessel Flag Bolivia;
Vessel Registration Identification IMO 9369722 (vessel) [NPWMD].
GULAFSHAN (f.k.a. ATLANTIC; f.k.a. DREAMLAND; f.k.a. IRAN
DREAMLAND) Bulk Carrier 43,302DWT 25,770GRT Iran flag (IRISL);
Former Vessel Flag Hong Kong; Vessel Registration Identification
IMO 8320183 (vessel) [NPWMD].
HAADI Bulk Carrier 53,442DWT 32,474GRT Moldova flag; Vessel
Registration Identification IMO 9387798 (Moldova) (vessel)
[NPWMD].
HAAMI Bulk Carrier 53,500DWT 32,474GRT MALTA flag; Vessel
Registration Identification IMO 9405966 (Malta) (vessel) [NPWMD].
HADIS (a.k.a. GOLBON; f.k.a. IRAN ILAM; f.k.a. SEPITAM) Container
Ship 37,894DWT 27,681GRT Iran flag (IRISL); Vessel Registration
Identification IMO 9283033 (Iran) (vessel) [NPWMD].
HAKIM (a.k.a. ARDAVAN; f.k.a. CHAPAREL; f.k.a. IRAN HAKIM) Bulk
Carrier 53,100DWT 31,117GRT Iran flag (IRISL); Former Vessel Flag
Moldova; Vessel Registration Identification IMO 9465863 (vessel)
[NPWMD].
HAMADAN (f.k.a. IRAN HAMADAN) Bulk Carrier 72,162DWT 39,517GRT
Tanzania flag (IRISL); Vessel Registration Identification IMO
9226956 (Tanzania) (vessel) [NPWMD].
HAMD Bunkering Tanker 750DWT 335GRT Iran flag (IRISL); Vessel
Registration Identification IMO 9036052 (Iran) (vessel) [NPWMD].
HORMUZ 2 Ferry Iran flag (IRISL); Vessel Registration
Identification IMO 7904580 (vessel) [NPWMD].
HORSHAM (f.k.a. DIANTHE; a.k.a. GOLAFRUZ; f.k.a. IRAN BAM) Bulk
Carrier 73,664DWT 40,166GRT Iran flag (IRISL); Former Vessel Flag
Barbados; Vessel Registration Identification IMO 9323833 (vessel)
[NPWMD].
IRAN ADL (a.k.a. PANTEA) Bulk Carrier 37,537DWT 22,027GRT Iran flag
(IRISL); Vessel Registration Identification IMO 8108559 (vessel)
[NPWMD].
IRAN AFZAL (a.k.a. PARMIDA) Bulk Carrier 37,564DWT 22,027GRT Iran
flag (IRISL); Vessel Registration Identification IMO 8105284
(vessel) [NPWMD].
IRAN AKHAVAN Bulk Carrier 34,859DWT 20,576GRT Iran flag (IRISL);
Vessel Registration Identification IMO 8113009 (vessel) [NPWMD].
IRAN ALIM (f.k.a. ALIM; f.k.a. CHAIRMAN; a.k.a. WARTA) Bulk Carrier
53,100DWT 31,117GRT Iran flag (IRISL); Former Vessel Flag Tanzania;
Vessel Registration Identification IMO 9465849 (vessel) [NPWMD].
IRAN AMIRABAD (a.k.a. SARIR) General Cargo 7,004DWT 5,676GRT Iran
flag (IRISL); Vessel Registration Identification IMO 9368003
(vessel) [NPWMD].
IRAN ANZALI (a.k.a. GILDA) General Cargo 6,750DWT 5,750GRT Iran
flag (IRISL); Vessel Registration Identification IMO 9367982 (Iran)
(vessel) [NPWMD].
IRAN ARAK (a.k.a. VALILI) Container Ship 29,870DWT 23,200GRT MALTA
flag (IRISL); Vessel Registration Identification IMO 9270646
(Malta) (vessel) [NPWMD].
IRAN ARDEBIL (f.k.a. SEPANTA; a.k.a. TANDIS) Container Ship
37,875DWT 27,681GRT Tanzania flag (IRISL); Vessel Registration
Identification IMO 9284154 (Tanzania) (vessel) [NPWMD].
IRAN AZARBAYJAN (f.k.a. CARMELA; a.k.a. GOLSAR; f.k.a. NAFIS;
f.k.a. ZAWA) Bulk Carrier 72,642DWT 39,424GRT Iran flag (IRISL);
Former Vessel Flag Bolivia; Vessel Registration Identification IMO
9193185 (vessel) [NPWMD].
IRAN AZIM (f.k.a. AZIM; a.k.a. BATIS; f.k.a. CHAPMAN) Bulk Carrier
53,100DWT 31,117GRT Iran flag (IRISL); Former Vessel Flag Malta;
Vessel Registration Identification IMO 9465760 (vessel) [NPWMD].
IRAN BAM (f.k.a. DIANTHE; a.k.a. GOLAFRUZ; f.k.a. HORSHAM) Bulk
Carrier 73,664DWT 40,166GRT Iran flag (IRISL); Former Vessel Flag
Barbados; Vessel Registration Identification IMO 9323833 (vessel)
[NPWMD].
IRAN BARAN (f.k.a. PARDIS; a.k.a. PARMIS) General Cargo 3,839DWT
2,842GRT Iran flag (IRISL); Vessel Registration Identification IMO
9245316 (Iran) (vessel) [NPWMD].
IRAN BASEER (a.k.a. VISTA) General Cargo 3,955DWT 3,638GRT Iran
flag (IRISL); Vessel Registration Identification IMO 9010711
(vessel) [NPWMD].
IRAN BASHEER (a.k.a. SABRINA) General Cargo 2,850DWT 2,563GRT Iran
flag (IRISL); Vessel Registration Identification IMO 8215742
(vessel) [NPWMD].
IRAN BIRJAND (a.k.a. TONGHAM) Bulk Carrier 73,664DWT 40,166GRT
Tanzania flag (IRISL); Vessel Registration Identification IMO
9305219 (Tanzania) (vessel) [NPWMD].
IRAN BOJNOORD (a.k.a. UPPERCOURT) Bulk Carrier 73,518DWT 40,166GRT
Tanzania flag (IRISL); Vessel Registration Identification IMO
9305207 (Tanzania) (vessel) [NPWMD].
IRAN BRAVE (f.k.a. MARGRAVE; a.k.a. VALERIAN) General Cargo
22,950DWT 16,620GRT Bolivia flag (IRISL); Vessel Registration
Identification IMO 9051650 (Bolivia) (vessel) [NPWMD].
IRAN BRIGHTNESS (f.k.a. BRIGHTNESS; f.k.a. MARIGOLD; a.k.a.
PARSHAN) General Cargo 24,065DWT 16,621GRT Iran flag (IRISL);
Vessel Registration Identification IMO 9051648 (Iran) (vessel)
[NPWMD].
IRAN BRILLIANCE (a.k.a. BEHDAD; f.k.a. BRILLIANCE; f.k.a. CLOVER;
f.k.a. DORITA; f.k.a. MULBERRY) General Cargo 24,065DWT 16,621GRT
Iran flag (IRISL); Former Vessel Flag Bolivia; Vessel Registration
Identification IMO 9051636 (vessel) [NPWMD].
IRAN BUSHEHR (a.k.a. SHAMIM; f.k.a. SILVER ZONE) Container Ship
30,146DWT 23,285GRT Iran flag (IRISL); Vessel Registration
Identification IMO 9270658 (Iran) (vessel) [NPWMD].
IRAN CHARAK Bunkering Tanker 700DWT 335GRT Iran flag (IRISL);
Vessel Registration Identification IMO 8322076 (Iran) (vessel)
[NPWMD].
IRAN DAIS (f.k.a. ADMIRAL; f.k.a. DAIS; a.k.a. SHADFAR) Bulk
Carrier 43,406DWT 25,768GRT Iran flag (IRISL); Former Vessel Flag
Hong Kong; Vessel Registration Identification IMO 8309696 (vessel)
[NPWMD].
IRAN DALEER General Cargo 5,885DWT 4,954GRT Iran flag (IRISL);
Vessel Registration Identification IMO 9118551 (vessel) [NPWMD].
IRAN DANDY (f.k.a. ANIL; f.k.a. DANDY; a.k.a. RONAK) Bulk Carrier
43,279DWT 25,768GRT Iran flag (IRISL); Former Vessel Flag Hong
Kong; Vessel Registration Identification IMO 8320157 (vessel)
[NPWMD].
IRAN DAPPER (a.k.a. ANGEL; a.k.a. DAPPER) Bulk Carrier 43,499DWT
25,768GRT Hong Kong flag (IRISL); Vessel Registration
Identification IMO 8309646 (vessel) [NPWMD].
IRAN DARYA (a.k.a. TARADIS) General Cargo 3,850DWT 2,842GRT Iran
flag (IRISL); Vessel Registration Identification IMO 9245304 (Iran)
(vessel) [NPWMD].
IRAN DECOROUS (a.k.a. AGILE; a.k.a. DECOROUS) Bulk Carrier
43,369DWT 25,768GRT Hong Kong flag (IRISL); Vessel Registration
Identification IMO 8309658 (vessel) [NPWMD].
IRAN DELEGATE (a.k.a. AEROLITE; a.k.a. DELEGATE) Bulk Carrier
43,265DWT 25,768GRT Hong Kong flag (IRISL); Vessel Registration
Identification IMO 8320121 (vessel) [NPWMD].
IRAN DELIGHT (a.k.a. ADRIAN; a.k.a. DELIGHT; a.k.a. IRAN JAMAL)
Bulk Carrier 43,218DWT 25,768GRT Hong Kong flag (IRISL); Vessel
Registration Identification IMO 8320133 (vessel) [NPWMD].
IRAN DESTINY (f.k.a. APOLLO; f.k.a. IRAN NAVAB; a.k.a. NAGHMEH)
Bulk Carrier 43,329DWT 25,768GRT Iran flag (IRISL); Former Vessel
Flag Hong Kong; Vessel Registration Identification IMO 8320145
(vessel) [NPWMD].
IRAN DEVOTEE (a.k.a. ALIAS; a.k.a. DEVOTEE) Bulk Carrier 43,369DWT
25,768GRT Hong Kong flag (IRISL); Vessel Registration
Identification IMO 8309608 (vessel) [NPWMD].
IRAN DEVOTIONAL (a.k.a. ACROBAT; a.k.a. DEVOTIONAL) Bulk Carrier
43,330DWT 25,768GRT Hong Kong flag (IRISL); Vessel Registration
Identification IMO 8309684 (vessel) [NPWMD].
IRAN DIAMOND (a.k.a. ATTRIBUTE; a.k.a. DIAMOND) Bulk Carrier
43,369DWT 25,768GRT HONG KONG flag (IRISL); Vessel Registration
Identification IMO 8309593 (vessel) [NPWMD].
IRAN DIGNIFIED (a.k.a. AQUARIAN; a.k.a. DIGNIFIED) Bulk Carrier
43,369DWT 25,768GRT Hong Kong flag (IRISL); Vessel Registration
Identification IMO 8309610 (vessel) [NPWMD].
IRAN DIPLOMAT (a.k.a. AMPLIFY; a.k.a. DIPLOMAT) Bulk Carrier
43,262DWT 25,768GRT Hong Kong flag (IRISL); Vessel Registration
Identification IMO 8309701 (vessel) [NPWMD].
IRAN DOLPHIN (a.k.a. ALAMEDA) Bulk Carrier 43,480DWT 25,770GRT Hong
Kong flag (IRISL); Vessel Registration Identification IMO 8320195
(Hong Kong) (vessel) [NPWMD].
IRAN DREAMLAND (f.k.a. ATLANTIC; f.k.a. DREAMLAND; a.k.a.
GULAFSHAN) Bulk Carrier 43,302DWT 25,770GRT Iran flag (IRISL);
Former Vessel Flag Hong Kong; Vessel Registration Identification
IMO 8320183 (vessel) [NPWMD].
IRAN DRIFTER (a.k.a. ACCURATE; a.k.a. DRIFTER) Bulk Carrier
43,499DWT 25,770GRT Hong Kong flag (IRISL); Vessel Registration
Identification IMO 8320169 (vessel) [NPWMD].
IRAN DYNAMIZE (a.k.a. AGEAN; a.k.a. DYNAMIZE) Bulk Carrier
43,369DWT 25,768GRT Hong Kong flag (IRISL); Vessel Registration
Identification IMO 8309634 (vessel) [NPWMD].
IRAN ENTEKHAB (a.k.a. ASSA) Bulk Carrier 35,896DWT 20,811GRT Iran
flag (IRISL); Vessel Registration Identification IMO 7632814
(vessel) [NPWMD].
IRAN FARS (a.k.a. SALIS; f.k.a. SEWAK) Container Ship 33,850DWT
25,391GRT Tanzania flag (IRISL); Vessel Registration Identification
IMO 9283021 (Tanzania) (vessel) [NPWMD].
IRAN GHADEER (a.k.a. VIANA) General Cargo 3,955DWT 3,638GRT Iran
flag (IRISL); Vessel Registration Identification IMO 9010723
(vessel) [NPWMD].
IRAN GHAZI (a.k.a. AJAX; a.k.a. DYNASTY) Bulk Carrier 43,497DWT
25,768GRT HONG KONG flag (IRISL); Vessel Registration
Identification IMO 8309672 (Hong Kong) (vessel) [NPWMD].
IRAN GILAN (a.k.a. ARVIN; f.k.a. BLUEBELL; f.k.a. EGLANTINE) Bulk
Carrier 63,400DWT 39,424GRT Iran flag (IRISL); Former Vessel Flag
Bolivia; Vessel Registration Identification IMO 9193202 (vessel)
[NPWMD].
IRAN GOLESTAN (f.k.a. GOLESTAN; a.k.a. MAHSAN) Bulk Carrier
72,162DWT 39,517GRT Malta flag (IRISL); Vessel Registration
Identification IMO 9226944 (Malta) (vessel) [NPWMD].
IRAN HAKIM (a.k.a. ARDAVAN; f.k.a. CHAPAREL; f.k.a. HAKIM) Bulk
Carrier 53,100DWT 31,117GRT Iran flag (IRISL); Former Vessel Flag
Moldova; Vessel Registration Identification IMO 9465863 (vessel)
[NPWMD].
IRAN HAMADAN (a.k.a. HAMADAN) Bulk Carrier 72,162DWT 39,517GRT
Tanzania flag (IRISL); Vessel Registration Identification IMO
9226956 (Tanzania) (vessel) [NPWMD].
IRAN HAMZEH (f.k.a. ATRIUM; a.k.a. TABANDEH) Bulk Carrier 43,288DWT
25,770GRT Iran flag (IRISL); Former Vessel Flag Hong Kong; Vessel
Registration Identification IMO 8320171 (vessel) [NPWMD].
IRAN HORMUZ 12 General Cargo Iran flag (IRISL); Vessel Registration
Identification IMO 9005596 (vessel) [NPWMD].
IRAN HORMUZ 14 General Cargo Iran flag (IRISL); Vessel Registration
Identification IMO 9020778 (vessel) [NPWMD].
IRAN HORMUZ 21 General Cargo 1,000DWT 910GRT Iran flag (IRISL);
Vessel Registration Identification IMO 8314263 (vessel) [NPWMD].
IRAN HORMUZ 22 General Cargo 1,000DWT 910GRT Iran flag (IRISL);
Vessel Registration Identification IMO 8314275 (vessel) [NPWMD].
IRAN HORMUZ 23 General Cargo Iran flag (IRISL); Vessel Registration
Identification IMO 8319782 (vessel) [NPWMD].
IRAN HORMUZ 25 General Cargo Iran flag (IRISL); Vessel Registration
Identification IMO 8422072 (vessel) [NPWMD].
IRAN HORMUZ 26 General Cargo Iran flag (IRISL); Vessel Registration
Identification IMO 8422084 (vessel) [NPWMD].
IRAN ILAM (a.k.a. GOLBON; f.k.a. HADIS; f.k.a. SEPITAM) Container
Ship 37,894DWT 27,681GRT Iran flag (IRISL); Vessel Registration
Identification IMO 9283033 (Iran) (vessel) [NPWMD].
IRAN JAMAL (a.k.a. ADRIAN; a.k.a. DELIGHT; a.k.a. IRAN DELIGHT)
Bulk Carrier 43,218DWT 25,768GRT Hong Kong flag (IRISL); Vessel
Registration Identification IMO 8320133 (vessel) [NPWMD].
IRAN JOMHURI (a.k.a. AMITEES) Bulk Carrier 35,828DWT 20,811GRT Iran
flag (IRISL); Vessel Registration Identification IMO 7632826
(vessel) [NPWMD].
IRAN KABEER (a.k.a. PARIN) General Cargo 5,885DWT 4,991GRT Iran
flag (IRISL); Vessel Registration Identification IMO 9076478 (Iran)
(vessel) [NPWMD].
IRAN KARIM (f.k.a. CHARIOT; f.k.a. KARIM; a.k.a. KIAZAND) Bulk
Carrier 53,100DWT 31,117GRT Iran flag (IRISL); Former Vessel Flag
Malta; Vessel Registration Identification IMO 9465758 (vessel)
[NPWMD].
IRAN KASHAN Container Ship 29,870DWT 23,200GRT Iran flag (IRISL);
Vessel Registration Identification IMO 9270696 (vessel) [NPWMD].
IRAN KERMAN (a.k.a. SILVER CRAFT) Container Ship 41,978DWT
36,014GRT Malta flag (IRISL); Vessel Registration Identification
IMO 9209350 (vessel) [NPWMD].
IRAN KERMANSHAH (f.k.a. ACENA; f.k.a. CELESTINA; a.k.a. TERMEH)
Bulk Carrier 75,249DWT 40,609GRT Iran flag (IRISL); Former Vessel
Flag Bolivia; Vessel Registration Identification IMO 9213399
(vessel) [NPWMD].
IRAN KHORASAN (a.k.a. ARTAVAND; f.k.a. DORSAN; f.k.a. KHORASAN)
Bulk Carrier 72,622DWT 39,424GRT Iran flag (IRISL); Former Vessel
Flag Malta; Vessel Registration Identification IMO 9193214 (vessel)
[NPWMD].
IRAN KONG 0DWT 63GRT IRAN flag (IRISL); Vessel Registration
Identification IMO 9007582 (Iran) (vessel) [NPWMD].
IRAN LUCKY LILY (a.k.a. ELYANA; f.k.a. EVITA; f.k.a. GOLDENROD;
f.k.a. LUCKY LILY) General Cargo 22,882DWT 15,670GRT Iran flag
(IRISL); Former Vessel Flag Bolivia; Vessel Registration
Identification IMO 9165827 (vessel) [NPWMD].
IRAN LUCKY MAN (f.k.a. ELICIA; f.k.a. GARLAND; f.k.a. LUCKY MAN;
a.k.a. NEGAR) General Cargo 22,882DWT 15,670GRT Iran flag (IRISL);
Former Vessel Flag Bolivia; Vessel Registration Identification IMO
9165839 (vessel) [NPWMD].
IRAN MADANI (a.k.a. ADVENTIST) Bulk Carrier 43,369DWT 25,768GRT
HONG KONG flag (IRISL); Vessel Registration Identification IMO
8309622 (Hong Kong) (vessel) [NPWMD].
IRAN MATIN (a.k.a. ABBA) General Cargo 24,065DWT 16,621GRT Iran
flag (IRISL); Vessel Registration Identification IMO 9051624
(vessel) [NPWMD].
IRAN MAZANDARAN (f.k.a. MAZANDARAN; a.k.a. ZARSAN) Bulk Carrier
72,642DWT 39,424GRT Malta flag (IRISL); Vessel Registration
Identification IMO 9193197 (Malta) (vessel) [NPWMD].
IRAN MOEIN (a.k.a. DORITA) General Cargo 2,495DWT 1,630GRT Iran
flag (IRISL); Vessel Registration Identification IMO 8605234 (Iran)
(vessel) [NPWMD].
IRAN NAVAB (f.k.a. APOLLO; f.k.a. IRAN DESTINY; a.k.a. NAGHMEH)
Bulk Carrier 43,329DWT 25,768GRT Iran flag (IRISL); Former Vessel
Flag Hong Kong; Vessel Registration Identification IMO 8320145
(vessel) [NPWMD].
IRAN NEW STATE (f.k.a. DANDELION; a.k.a. GABRIELA; f.k.a. NEW
STATE) Container Ship 41,937DWT 36,014GRT Bolivia flag (IRISL);
Vessel Registration Identification IMO 9209336 (Bolivia) (vessel)
[NPWMD].
IRAN NOWSHAHR (a.k.a. SANIA) General Cargo 7,004DWT 5,676GRT Iran
flag (IRISL); Vessel Registration Identification IMO 9367994 (Iran)
(vessel) [NPWMD].
IRAN OCEAN CANDLE (f.k.a. AZALEA; f.k.a. LANTANA; f.k.a. OCEAN
CANDLE; a.k.a. SAVIZ) General Cargo 23,176DWT 16,694GRT Iran flag
(IRISL); Vessel Registration Identification IMO 9167253 (Iran)
(vessel) [NPWMD].
IRAN PARAK Bunkering Tanker 750DWT 321GRT Iran flag (IRISL); Vessel
Registration Identification IMO 8322064 (Iran) (vessel) [NPWMD].
IRAN PERSIAN GULF (a.k.a. PERSIAN GULF; a.k.a. VOBSTER) Bulk
Carrier 73,664DWT 40,166GRT Moldova flag (IRISL); Vessel
Registration Identification IMO 9305221 (Moldova) (vessel)
[NPWMD].
IRAN PIROOZI (a.k.a. PARMIS; f.k.a. SAKAS) Container Ship 33,853DWT
25,391GRT Tanzania flag (IRISL); Vessel Registration Identification
IMO 9283007 (Tanzania) (vessel) [NPWMD].
IRAN PRETTY SEA (KHUZESTAN) (f.k.a. BEGONIA; f.k.a. LAVENDER;
a.k.a. NESHAT; f.k.a. PRETTY SEA) General Cargo 23,116DWT 16,694GRT
Iran flag (IRISL); Former Vessel Flag Moldova; Vessel Registration
Identification IMO 9167277 (vessel) [NPWMD].
IRAN RAHIM (a.k.a. AVANG; f.k.a. CHAPLET; f.k.a. RAHIM) Bulk
Carrier 53,100DWT 31,117GRT Iran flag (IRISL); Former Vessel Flag
Malta; Vessel Registration Identification IMO 9465746 (vessel)
[NPWMD].
IRAN SABALAN (f.k.a. ALVA; f.k.a. SABALAN; a.k.a. SHABGOUN)
Container Ship 66,900DWT 53,453GRT Iran flag (IRISL); Former Vessel
Flag Sierra Leone; Vessel Registration Identification IMO 9346524
(vessel) [NPWMD].
IRAN SAHAND (a.k.a. ADALIA; f.k.a. SAHAND) Container Ship 66,900DWT
53,453GRT Sierra Leone flag (IRISL); Vessel Registration
Identification IMO 9328900 (Sierra Leone) (vessel) [NPWMD].
IRAN SAHAR (f.k.a. RA-EES ALI; a.k.a. SARINA) General Cargo
2,876DWT 2,576GRT Iran flag (IRISL); Vessel Registration
Identification IMO 8203608 (vessel) [NPWMD].
IRAN SAHEL (a.k.a. KADOS) General Cargo 3,816DWT 2,842GRT Iran flag
(IRISL); Vessel Registration Identification IMO 9137258 (Iran)
(vessel) [NPWMD].
IRAN SEA BLOOM (f.k.a. CAMELLIA; f.k.a. CATALINA; a.k.a. JAIRAN;
f.k.a. LODESTAR; f.k.a. SEA BLOOM) General Cargo 23,176DWT
16,694GRT Iran flag (IRISL); Former Vessel Flag Bolivia; Vessel
Registration Identification IMO 9167291 (vessel) [NPWMD].
IRAN SEA STATE (a.k.a. GLOXINIA; f.k.a. LILIED; f.k.a. SEA STATE)
General Cargo 23,176DWT 16,694GRT Barbados flag (IRISL); Vessel
Registration Identification IMO 9167265 (Barbados) (vessel)
[NPWMD].
IRAN SHAAFI (a.k.a. ARSHAM; f.k.a. CHASTITY; a.k.a. SHAAFI) Bulk
Carrier 53,000DWT 32,474GRT Iran flag (IRISL); Former Vessel Flag
Malta; Vessel Registration Identification IMO 9386500 (vessel)
[NPWMD].
IRAN SHAHED General Cargo 3,480DWT 2,615GRT Iran flag (IRISL);
Vessel Registration Identification IMO 9184691 (vessel) [NPWMD].
IRAN SHAHR-E-KORD Container Ship 29,870DWT 23,200GRT Iran flag
(IRISL); Vessel Registration Identification IMO 9270684 (Iran)
(vessel) [NPWMD].
IRAN SHALAK Bunkering Tanker 750DWT 335GRT Iran flag (IRISL);
Vessel Registration Identification IMO 8319940 (Iran) (vessel)
[NPWMD].
IRAN SHALAMCHEH General Cargo 3,918DWT 3,135GRT Iran flag (IRISL);
Vessel Registration Identification IMO 8820925 (vessel) [NPWMD].
IRAN SHARIAT (a.k.a. BARSAM) Bulk Carrier 44,441DWT 25,168GRT Iran
flag (IRISL); Vessel Registration Identification IMO 8107581
(vessel) [NPWMD].
IRAN TABAS (a.k.a. SHERE) Bulk Carrier 73,586DWT 40,166GRT Moldova
flag (IRISL); Vessel Registration Identification IMO 9305192
(Moldova) (vessel) [NPWMD].
IRAN TORKAMAN (a.k.a. SOMIA) General Cargo 7,004DWT 5,676GRT Iran
flag (IRISL); Vessel Registration Identification IMO 9368015 (Iran)
(vessel) [NPWMD].
IRAN TUCHAL (a.k.a. AGATA; f.k.a. TUCHAL) Container Ship 66,900DWT
53,453GRT Sierra Leone flag (IRISL); Vessel Registration
Identification IMO 9346536 (Sierra Leone) (vessel) [NPWMD].
IRAN VAAFI (f.k.a. CHIMES; a.k.a. PARSHAD; f.k.a. VAAFI) Bulk
Carrier 53,000DWT 32,474GRT Iran flag (IRISL); Former Vessel Flag
Tanzania; Vessel Registration Identification IMO 9387786 (vessel)
[NPWMD].
IRAN YASOOJ (a.k.a. PARDIS; f.k.a. SIMBER) Container Ship 33,812DWT
25,391GRT Tanzania flag (IRISL); Vessel Registration Identification
IMO 9284142 (Tanzania) (vessel) [NPWMD].
IRAN YAZD (f.k.a. ATENA; f.k.a. CONSUELO; f.k.a. LANCELIN; a.k.a.
MAHNAM) Bulk Carrier 72,642DWT 40,609GRT Iran flag (IRISL); Former
Vessel Flag Bolivia; Vessel Registration Identification IMO 9213387
(vessel) [NPWMD].
IRAN YOUSHAT Bunkering Tanker 710DWT 335GRT Iran flag (IRISL);
Vessel Registration Identification IMO 8319952 (Iran) (vessel)
[NPWMD].
IRAN ZAGROS (a.k.a. BENITA; f.k.a. PALMARY; f.k.a. ZAGROS)
Container Ship 54,340DWT 54,851GRT Sierra Leone flag; Vessel
Registration Identification IMO 9346548 (Sierra Leone) (vessel)
[NPWMD].
IRAN ZANJAN (f.k.a. ARMIS; a.k.a. AZARGOUN; f.k.a. VISEA) Container
Ship 33,850DWT 25,391GRT Iran flag (IRISL); Former Vessel Flag
Tanzania; Vessel Registration Identification IMO 9283019 (vessel)
[NPWMD].
JAIRAN (f.k.a. CAMELLIA; f.k.a. CATALINA; f.k.a. IRAN SEA BLOOM;
f.k.a. LODESTAR; f.k.a. SEA BLOOM) General Cargo 23,176DWT
16,694GRT Iran flag (IRISL); Former Vessel Flag Bolivia; Vessel
Registration Identification IMO 9167291 (vessel) [NPWMD].
JOVITA (f.k.a. GALAX; f.k.a. NINTH OCEAN) General Cargo 22,882DWT
15,670GRT Sierra Leone flag (IRISL); Vessel Registration
Identification IMO 9165798 (Sierra Leone) (vessel) [NPWMD].
KADOS (f.k.a. IRAN SAHEL) General Cargo 3,816DWT 2,842GRT Iran flag
(IRISL); Vessel Registration Identification IMO 9137258 (Iran)
(vessel) [NPWMD].
KARIM (f.k.a. CHARIOT; f.k.a. IRAN KARIM; a.k.a. KIAZAND) Bulk
Carrier 53,100DWT 31,117GRT Iran flag (IRISL); Former Vessel Flag
Malta; Vessel Registration Identification IMO 9465758 (vessel)
[NPWMD].
KHORASAN (a.k.a. ARTAVAND; f.k.a. DORSAN; f.k.a. IRAN KHORASAN)
Bulk Carrier 72,622DWT 39,424GRT Iran flag (IRISL); Former Vessel
Flag Malta; Vessel Registration Identification IMO 9193214 (vessel)
[NPWMD].
KIAZAND (f.k.a. CHARIOT; f.k.a. IRAN KARIM; f.k.a. KARIM) Bulk
Carrier 53,100DWT 31,117GRT Iran flag (IRISL); Former Vessel Flag
Malta; Vessel Registration Identification IMO 9465758 (vessel)
[NPWMD].
LANCELIN (f.k.a. ATENA; f.k.a. CONSUELO; f.k.a. IRAN YAZD; a.k.a.
MAHNAM) Bulk Carrier 72,642DWT 40,609GRT Iran flag (IRISL); Former
Vessel Flag Bolivia; Vessel Registration Identification IMO 9213387
(vessel) [NPWMD].
LANTANA (f.k.a. AZALEA; f.k.a. IRAN OCEAN CANDLE; f.k.a. OCEAN
CANDLE; a.k.a. SAVIZ) General Cargo 23,176DWT 16,694GRT Iran flag
(IRISL); Vessel Registration Identification IMO 9167253 (Iran)
(vessel) [NPWMD].
LAVENDER (f.k.a. BEGONIA; f.k.a. IRAN PRETTY SEA (KHUZESTAN);
a.k.a. NESHAT; f.k.a. PRETTY SEA) General Cargo 23,116DWT 16,694GRT
Iran flag (IRISL); Former Vessel Flag Moldova; Vessel Registration
Identification IMO 9167277 (vessel) [NPWMD].
LILIED (a.k.a. GLOXINIA; f.k.a. IRAN SEA STATE; f.k.a. SEA STATE)
General Cargo 23,176DWT 16,694GRT Barbados flag (IRISL); Vessel
Registration Identification IMO 9167265 (Barbados) (vessel)
[NPWMD].
LIMNETIC (a.k.a. BEHSHAD; f.k.a. BLANCA; f.k.a. MAGNOLIA; f.k.a.
SEA FLOWER) General Cargo 23,176DWT 16,694GRT Iran flag (IRISL);
Former Vessel Flag Bolivia; Vessel Registration Identification IMO
9167289 (vessel) [NPWMD].
LODESTAR (f.k.a. CAMELLIA; f.k.a. CATALINA; f.k.a. IRAN SEA BLOOM;
a.k.a. JAIRAN; f.k.a. SEA BLOOM) General Cargo 23,176DWT 16,694GRT
Iran flag (IRISL); Former Vessel Flag Bolivia; Vessel Registration
Identification IMO 9167291 (vessel) [NPWMD].
LUCKY LILY (a.k.a. ELYANA; f.k.a. EVITA; f.k.a. GOLDENROD; f.k.a.
IRAN LUCKY LILY) General Cargo 22,882DWT 15,670GRT Iran flag
(IRISL); Former Vessel Flag Bolivia; Vessel Registration
Identification IMO 9165827 (vessel) [NPWMD].
LUCKY MAN (f.k.a. ELICIA; f.k.a. GARLAND; f.k.a. IRAN LUCKY MAN;
a.k.a. NEGAR) General Cargo 22,882DWT 15,670GRT Iran flag (IRISL);
Former Vessel Flag Bolivia; Vessel Registration Identification IMO
9165839 (vessel) [NPWMD].
MAGNOLIA (a.k.a. BEHSHAD; f.k.a. BLANCA; f.k.a. LIMNETIC; f.k.a.
SEA FLOWER) General Cargo 23,176DWT 16,694GRT Iran flag (IRISL);
Former Vessel Flag Bolivia; Vessel Registration Identification IMO
9167289 (vessel) [NPWMD].
MAHNAM (f.k.a. ATENA; f.k.a. CONSUELO; f.k.a. IRAN YAZD; f.k.a.
LANCELIN) Bulk Carrier 72,642DWT 40,609GRT Iran flag (IRISL);
Former Vessel Flag Bolivia; Vessel Registration Identification IMO
9213387 (vessel) [NPWMD].
MAHSAN (f.k.a. GOLESTAN; f.k.a. IRAN GOLESTAN) Bulk Carrier
72,162DWT 39,517GRT Malta flag (IRISL); Vessel Registration
Identification IMO 9226944 (Malta) (vessel) [NPWMD].
MANOLA (f.k.a. EIGHTH OCEAN) General Cargo 22,882DWT 15,670GRT
Sierra Leone flag (IRISL); Vessel Registration Identification IMO
9165803 (Sierra Leone) (vessel) [NPWMD].
MARGRAVE (f.k.a. IRAN BRAVE; a.k.a. VALERIAN) General Cargo
22,950DWT 16,620GRT Bolivia flag (IRISL); Vessel Registration
Identification IMO 9051650 (Bolivia) (vessel) [NPWMD].
MARIGOLD (f.k.a. BRIGHTNESS; f.k.a. IRAN BRIGHTNESS; a.k.a.
PARSHAN) General Cargo 24,065DWT 16,621GRT Iran flag (IRISL);
Vessel Registration Identification IMO 9051648 (Iran) (vessel)
[NPWMD].
MARISOL (f.k.a. FIRST OCEAN) Container Ship 85,896DWT 74,175GRT
Sierra Leone flag (IRISL); Vessel Registration Identification IMO
9349576 (Sierra Leone) (vessel) [NPWMD].
MAZANDARAN (f.k.a. IRAN MAZANDARAN; a.k.a. ZARSAN) Bulk Carrier
72,642DWT 39,424GRT Malta flag (IRISL); Vessel Registration
Identification IMO 9193197 (Malta) (vessel) [NPWMD].
MERCEDES (f.k.a. DECKER; f.k.a. FIFTH OCEAN) Container Ship
81,112DWT 75,395GRT Sierra Leone flag (IRISL); Vessel Registration
Identification IMO 9349667 (Sierra Leone) (vessel) [NPWMD].
MIRZA KOCHEK KHAN Iran flag (IRISL); Vessel Registration
Identification IMO 7027899 (vessel) [NPWMD].
MULBERRY (a.k.a. BEHDAD; f.k.a. BRILLIANCE; f.k.a. CLOVER; f.k.a.
DORITA; f.k.a. IRAN BRILLIANCE) General Cargo 24,065DWT 16,621GRT
Iran flag (IRISL); Former Vessel Flag Bolivia; Vessel Registration
Identification IMO 9051636 (vessel) [NPWMD].
NAFIS (f.k.a. CARMELA; a.k.a. GOLSAR; f.k.a. IRAN AZARBAYJAN;
f.k.a. ZAWA) Bulk Carrier 72,642DWT 39,424GRT Iran flag (IRISL);
Former Vessel Flag Bolivia; Vessel Registration Identification IMO
9193185 (vessel) [NPWMD].
NAGHMEH (f.k.a. APOLLO; f.k.a. IRAN DESTINY; f.k.a. IRAN NAVAB)
Bulk Carrier 43,329DWT 25,768GRT Iran flag (IRISL); Former Vessel
Flag Hong Kong; Vessel Registration Identification IMO 8320145
(vessel) [NPWMD].
NARDIS (f.k.a. FERDOS) (Iran) General Cargo 3,817DWT 2,842GRT Iran
flag (IRISL); Vessel Registration Identification IMO 9137246 (Iran)
(vessel) [NPWMD].
NEGAR (f.k.a. ELICIA; f.k.a. GARLAND; f.k.a. IRAN LUCKY MAN; f.k.a.
LUCKY MAN) General Cargo 22,882DWT 15,670GRT Iran flag (IRISL);
Former Vessel Flag Bolivia; Vessel Registration Identification IMO
9165839 (vessel) [NPWMD].
NEGEEN Iran flag (IRISL); Vessel Registration Identification IMO
9071519 (vessel) [NPWMD].
NESHAT (f.k.a. BEGONIA; f.k.a. IRAN PRETTY SEA (KHUZESTAN); f.k.a.
LAVENDER; f.k.a. PRETTY SEA) General Cargo 23,116DWT 16,694GRT Iran
flag (IRISL); Former Vessel Flag Moldova; Vessel Registration
Identification IMO 9167277 (vessel) [NPWMD].
NEW STATE (f.k.a. DANDELION; a.k.a. GABRIELA; f.k.a. IRAN NEW
STATE) Container Ship 41,937DWT 36,014GRT Bolivia flag (IRISL);
Vessel Registration Identification IMO 9209336 (Bolivia) (vessel)
[NPWMD].
NILDA (f.k.a. GABION; f.k.a. SEVENTH OCEAN) General Cargo 22,882DWT
15,670GRT Sierra Leone flag (IRISL); Vessel Registration
Identification IMO 9165786 (Sierra Leone) (vessel) [NPWMD].
NINTH OCEAN (f.k.a. GALAX; a.k.a. JOVITA) General Cargo 22,882DWT
15,670GRT Sierra Leone flag (IRISL); Vessel Registration
Identification IMO 9165798 (Sierra Leone) (vessel) [NPWMD].
OCEAN CANDLE (f.k.a. AZALEA; f.k.a. IRAN OCEAN CANDLE; f.k.a.
LANTANA; a.k.a. SAVIZ) General Cargo 23,176DWT 16,694GRT Iran flag
(IRISL); Vessel Registration Identification IMO 9167253 (Iran)
(vessel) [NPWMD].
ORIANA (f.k.a. THIRD OCEAN) Container Ship 85,878DWT 74,175GRT
Sierra Leone flag (IRISL); Vessel Registration Identification IMO
9349590 (Sierra Leone) (vessel) [NPWMD].
PALMARY (a.k.a. BENITA; f.k.a. IRAN ZAGROS; f.k.a. ZAGROS)
Container Ship 54,340DWT 54,851GRT Sierra Leone flag; Vessel
Registration Identification IMO 9346548 (Sierra Leone) (vessel)
[NPWMD].
PANTEA (a.k.a. IRAN ADL) Bulk Carrier 37,537DWT 22,027GRT Iran flag
(IRISL); Vessel Registration Identification IMO 8108559 (vessel)
[NPWMD].
PARDIS (f.k.a. IRAN BARAN; a.k.a. PARMIS) General Cargo 3,839DWT
2,842GRT Iran flag (IRISL); Vessel Registration Identification IMO
9245316 (Iran) (vessel) [NPWMD].
PARDIS (f.k.a. IRAN YASOOJ; f.k.a. SIMBER) Container Ship 33,812DWT
25,391GRT Tanzania flag (IRISL); Vessel Registration Identification
IMO 9284142 (Tanzania) (vessel) [NPWMD].
PARIN (f.k.a. IRAN KABEER) General Cargo 5,885DWT 4,991GRT Iran
flag (IRISL); Vessel Registration Identification IMO 9076478 (Iran)
(vessel) [NPWMD].
PARMIDA (a.k.a. IRAN AFZAL) Bulk Carrier 37,564DWT 22,027GRT Iran
flag (IRISL); Vessel Registration Identification IMO 8105284
(vessel) [NPWMD].
PARMIS (f.k.a. IRAN BARAN; f.k.a. PARDIS) General Cargo 3,839DWT
2,842GRT Iran flag (IRISL); Vessel Registration Identification IMO
9245316 (Iran) (vessel) [NPWMD].
PARMIS (f.k.a. IRAN PIROOZI; f.k.a. SAKAS) Container Ship 33,853DWT
25,391GRT Tanzania flag (IRISL); Vessel Registration Identification
IMO 9283007 (Tanzania) (vessel) [NPWMD].
PARSHAD (f.k.a. CHIMES; f.k.a. IRAN VAAFI; f.k.a. VAAFI) Bulk
Carrier 53,000DWT 32,474GRT Iran flag (IRISL); Former Vessel Flag
Tanzania; Vessel Registration Identification IMO 9387786 (vessel)
[NPWMD].
PARSHAN (f.k.a. BRIGHTNESS; f.k.a. IRAN BRIGHTNESS; f.k.a.
MARIGOLD) General Cargo 24,065DWT 16,621GRT Iran flag (IRISL);
Vessel Registration Identification IMO 9051648 (Iran) (vessel)
[NPWMD].
PATRIS General Cargo 3,853DWT 2,842GRT Malta flag (IRISL); Vessel
Registration Identification IMO 9137210 (Malta) (vessel) [NPWMD].
PERSIAN GULF (a.k.a. IRAN PERSIAN GULF; a.k.a. VOBSTER) Bulk
Carrier 73,664DWT 40,166GRT Moldova flag (IRISL); Vessel
Registration Identification IMO 9305221 (Moldova) (vessel)
[NPWMD].
PRETTY SEA (f.k.a. BEGONIA; f.k.a. IRAN PRETTY SEA (KHUZESTAN);
f.k.a. LAVENDER; a.k.a. NESHAT) General Cargo 23,116DWT 16,694GRT
Iran flag (IRISL); Former Vessel Flag Moldova; Vessel Registration
Identification IMO 9167277 (vessel) [NPWMD].
RAAZI Bulk Carrier 53,412DWT 32,474GRT Tanzania flag; Vessel
Registration Identification IMO 9387803 (Tanzania) (vessel)
[NPWMD].
RA-EES ALI (f.k.a. IRAN SAHAR; a.k.a. SARINA) General Cargo
2,876DWT 2,576GRT Iran flag (IRISL); Vessel Registration
Identification IMO 8203608 (vessel) [NPWMD].
RAHIM (a.k.a. AVANG; f.k.a. CHAPLET; f.k.a. IRAN RAHIM) Bulk
Carrier 53,100DWT 31,117GRT Iran flag (IRISL); Former Vessel Flag
Malta; Vessel Registration Identification IMO 9465746 (vessel)
[NPWMD].
RAMONA (f.k.a. DECRETIVE; f.k.a. SIXTH OCEAN) Container Ship
79,030DWT 75,395GRT Sierra Leone flag (IRISL); Vessel Registration
Identification IMO 9349679 (Sierra Leone) (vessel) [NPWMD].
RIONA (f.k.a. SECOND OCEAN) Container Ship 86,018DWT 74,175GRT
Sierra Leone flag (HDS); Vessel Registration Identification IMO
9349588 (Sierra Leone) (vessel) [NPWMD].
RONAK (f.k.a. ANIL; f.k.a. DANDY; f.k.a. IRAN DANDY) Bulk Carrier
43,279DWT 25,768GRT Iran flag (IRISL); Former Vessel Flag Hong
Kong; Vessel Registration Identification IMO 8320157 (vessel)
[NPWMD].
SABALAN (f.k.a. ALVA; f.k.a. IRAN SABALAN; a.k.a. SHABGOUN)
Container Ship 66,900DWT 53,453GRT Iran flag (IRISL); Former Vessel
Flag Sierra Leone; Vessel Registration Identification IMO 9346524
(vessel) [NPWMD].
SABRINA (f.k.a. IRAN BASHEER) General Cargo 2,850DWT 2,563GRT Iran
flag (IRISL); Vessel Registration Identification IMO 8215742
(vessel) [NPWMD].
SAEI Bulk Carrier 53,386DWT 32,474GRT Moldova flag; Vessel
Registration Identification IMO 9387815 (Moldova) (vessel)
[NPWMD].
SAHAND (a.k.a. ADALIA; f.k.a. IRAN SAHAND) Container Ship 66,900DWT
53,453GRT Sierra Leone flag (IRISL); Vessel Registration
Identification IMO 9328900 (Sierra Leone) (vessel) [NPWMD].
SAKAS (f.k.a. IRAN PIROOZI; a.k.a. PARMIS) Container Ship 33,853DWT
25,391GRT Tanzania flag (IRISL); Vessel Registration Identification
IMO 9283007 (Tanzania) (vessel) [NPWMD].
SALIM Bulk Carrier 53,100DWT 31,117GRT Moldova flag (IRISL); Vessel
Registration Identification IMO 9465851 (Moldova) (vessel)
[NPWMD].
SALIS (f.k.a. IRAN FARS; f.k.a. SEWAK) Container Ship 33,850DWT
25,391GRT Tanzania flag (IRISL); Vessel Registration Identification
IMO 9283021 (Tanzania) (vessel) [NPWMD].
SAMIN 1 (a.k.a. YARAN) Container Ship 13,739DWT 9,957GRT Iran flag
(IRISL); Vessel Registration Identification IMO 9420370 (Iran)
(vessel) [NPWMD].
SANIA (f.k.a. IRAN NOWSHAHR) General Cargo 7,004DWT 5,676GRT Iran
flag (IRISL); Vessel Registration Identification IMO 9367994 (Iran)
(vessel) [NPWMD].
SARINA (f.k.a. IRAN SAHAR; f.k.a. RA-EES ALI) General Cargo
2,876DWT 2,576GRT Iran flag (IRISL); Vessel Registration
Identification IMO 8203608 (vessel) [NPWMD].
SARIR (f.k.a. IRAN AMIRABAD) General Cargo 7,004DWT 5,676GRT Iran
flag (IRISL); Vessel Registration Identification IMO 9368003
(vessel) [NPWMD].
SARITA (f.k.a. DANDLE; f.k.a. TWELFTH OCEAN) Container Ship
41,971DWT 36,014GRT Sierra Leone flag (IRISL); Vessel Registration
Identification IMO 9209348 (Sierra Leone) (vessel) [NPWMD].
SATTAR Bulk Carrier 43,419DWT 24,155GRT Sierra Leone flag (IRISL);
Vessel Registration Identification IMO 9040479 (Sierra Leone)
(vessel) [NPWMD].
SAVIZ (f.k.a. AZALEA; f.k.a. IRAN OCEAN CANDLE; f.k.a. LANTANA;
f.k.a. OCEAN CANDLE) General Cargo 23,176DWT 16,694GRT Iran flag
(IRISL); Vessel Registration Identification IMO 9167253 (Iran)
(vessel) [NPWMD].
SEA BLOOM (f.k.a. CAMELLIA; f.k.a. CATALINA; f.k.a. IRAN SEA BLOOM;
a.k.a. JAIRAN; f.k.a. LODESTAR) General Cargo 23,176DWT 16,694GRT
Iran flag (IRISL); Former Vessel Flag Bolivia; Vessel Registration
Identification IMO 9167291 (vessel) [NPWMD].
SEA FLOWER (a.k.a. BEHSHAD; f.k.a. BLANCA; f.k.a. LIMNETIC; f.k.a.
MAGNOLIA) General Cargo 23,176DWT 16,694GRT Iran flag (IRISL);
Former Vessel Flag Bolivia; Vessel Registration Identification IMO
9167289 (vessel) [NPWMD].
SEA STATE (a.k.a. GLOXINIA; f.k.a. IRAN SEA STATE; f.k.a. LILIED)
General Cargo 23,176DWT 16,694GRT Barbados flag (IRISL); Vessel
Registration Identification IMO 9167265 (Barbados) (vessel)
[NPWMD].
SECOND OCEAN (a.k.a. RIONA) Container Ship 86,018DWT 74,175GRT
Sierra Leone flag (HDS); Vessel Registration Identification IMO
9349588 (Sierra Leone) (vessel) [NPWMD].
SEPANTA (f.k.a. IRAN ARDEBIL; a.k.a. TANDIS) Container Ship
37,875DWT 27,681GRT Tanzania flag (IRISL); Vessel Registration
Identification IMO 9284154 (Tanzania) (vessel) [NPWMD].
SEPITAM (a.k.a. GOLBON; f.k.a. HADIS; f.k.a. IRAN ILAM) Container
Ship 37,894DWT 27,681GRT Iran flag (IRISL); Vessel Registration
Identification IMO 9283033 (Iran) (vessel) [NPWMD].
SEVENTH OCEAN (f.k.a. GABION; a.k.a. NILDA) General Cargo 22,882DWT
15,670GRT Sierra Leone flag (IRISL); Vessel Registration
Identification IMO 9165786 (Sierra Leone) (vessel) [NPWMD].
SEWAK (f.k.a. IRAN FARS; a.k.a. SALIS) Container Ship 33,850DWT
25,391GRT Tanzania flag (IRISL); Vessel Registration Identification
IMO 9283021 (Tanzania) (vessel) [NPWMD].
SHAADI Bulk Carrier 53,500DWT 32,474GRT MALTA flag; Vessel
Registration Identification IMO 9405978 (Malta) (vessel) [NPWMD].
SHAAFI (a.k.a. ARSHAM; f.k.a. CHASTITY; a.k.a. IRAN SHAAFI) Bulk
Carrier 53,000DWT 32,474GRT Iran flag (IRISL); Former Vessel Flag
Malta; Vessel Registration Identification IMO 9386500 (vessel)
[NPWMD].
SHABGOUN (f.k.a. ALVA; f.k.a. IRAN SABALAN; f.k.a. SABALAN)
Container Ship 66,900DWT 53,453GRT Iran flag (IRISL); Former Vessel
Flag Sierra Leone; Vessel Registration Identification IMO 9346524
(vessel) [NPWMD].
SHADFAR (f.k.a. ADMIRAL; f.k.a. DAIS; f.k.a. IRAN DAIS) Bulk
Carrier 43,406DWT 25,768GRT Iran flag (IRISL); Former Vessel Flag
Hong Kong; Vessel Registration Identification IMO 8309696 (vessel)
[NPWMD].
SHAMIM (a.k.a. IRAN BUSHEHR; f.k.a. SILVER ZONE) Container Ship
30,146DWT 23,285GRT Iran flag (IRISL); Vessel Registration
Identification IMO 9270658 (Iran) (vessel) [NPWMD].
SHAYAN 1 Container Ship 13,772DWT 9,957GRT IRAN flag (IRISL);
Vessel Registration Identification IMO 9420356 (Iran) (vessel)
[NPWMD].
SHERE (a.k.a. IRAN TABAS) Bulk Carrier 73,586DWT 40,166GRT Moldova
flag (IRISL); Vessel Registration Identification IMO 9305192
(Moldova) (vessel) [NPWMD].
SILVER CRAFT (a.k.a. IRAN KERMAN) Container Ship 41,978DWT
36,014GRT Malta flag (IRISL); Vessel Registration Identification
IMO 9209350 (vessel) [NPWMD].
SILVER ZONE (a.k.a. IRAN BUSHEHR; a.k.a. SHAMIM) Container Ship
30,146DWT 23,285GRT Iran flag (IRISL); Vessel Registration
Identification IMO 9270658 (Iran) (vessel) [NPWMD].
SIMBER (f.k.a. IRAN YASOOJ; a.k.a. PARDIS) Container Ship 33,812DWT
25,391GRT Tanzania flag (IRISL); Vessel Registration Identification
IMO 9284142 (Tanzania) (vessel) [NPWMD].
SININ Bulk Carrier 52,466DWT 30,064GRT Tanzania flag (IRISL);
Vessel Registration Identification IMO 9274941 (Tanzania) (vessel)
[NPWMD].
SIXTH OCEAN (f.k.a. DECRETIVE; a.k.a. RAMONA) Container Ship
79,030DWT 75,395GRT Sierra Leone flag (IRISL); Vessel Registration
Identification IMO 9349679 (Sierra Leone) (vessel) [NPWMD].
SOBHAN Bunkering Tanker 750DWT 453GRT Iran flag (IRISL); Vessel
Registration Identification IMO 9036935 (Iran) (vessel) [NPWMD].
SOMIA (f.k.a. IRAN TORKAMAN) General Cargo 7,004DWT 5,676GRT Iran
flag (IRISL); Vessel Registration Identification IMO 9368015 (Iran)
(vessel) [NPWMD].
TABAN 1 Container Ship 13,734DWT 9,957GRT IRAN flag (IRISL); Vessel
Registration Identification IMO 9420368 (Iran) (vessel) [NPWMD].
TABANDEH (f.k.a. ATRIUM; f.k.a. IRAN HAMZEH) Bulk Carrier 43,288DWT
25,770GRT Iran flag (IRISL); Former Vessel Flag Hong Kong; Vessel
Registration Identification IMO 8320171 (vessel) [NPWMD].
TANDIS (f.k.a. IRAN ARDEBIL; f.k.a. SEPANTA) Container Ship
37,875DWT 27,681GRT Tanzania flag (IRISL); Vessel Registration
Identification IMO 9284154 (Tanzania) (vessel) [NPWMD].
TARADIS (f.k.a. IRAN DARYA) General Cargo 3,850DWT 2,842GRT Iran
flag (IRISL); Vessel Registration Identification IMO 9245304 (Iran)
(vessel) [NPWMD].
TEEN Bulk Carrier 43,671DWT 26,828GRT Malta flag (IRISL); Vessel
Registration Identification IMO 9101649 (vessel) [NPWMD].
TENTH OCEAN (a.k.a. GLADIOLUS) General Cargo 22,882DWT 15,670GRT
Malta flag (IRISL); Vessel Registration Identification IMO 9165815
(Malta) (vessel) [NPWMD].
TERESA (f.k.a. DAFFODIL; f.k.a. ELEVENTH OCEAN) Container Ship
41,962DWT 36,014GRT Sierra Leone flag (IRISL); Vessel Registration
Identification IMO 9209324 (Sierra Leone) (vessel) [NPWMD].
TERMEH (f.k.a. ACENA; f.k.a. CELESTINA; f.k.a. IRAN KERMANSHAH)
Bulk Carrier 75,249DWT 40,609GRT Iran flag (IRISL); Former Vessel
Flag Bolivia; Vessel Registration Identification IMO 9213399
(vessel) [NPWMD].
THIRD OCEAN (a.k.a. ORIANA) Container Ship 85,878DWT 74,175GRT
Sierra Leone flag (IRISL); Vessel Registration Identification IMO
9349590 (Sierra Leone) (vessel) [NPWMD].
TONGHAM (a.k.a. IRAN BIRJAND) Bulk Carrier 73,664DWT 40,166GRT
Tanzania flag (IRISL); Vessel Registration Identification IMO
9305219 (Tanzania) (vessel) [NPWMD].
TUCHAL (a.k.a. AGATA; f.k.a. IRAN TUCHAL) Container Ship 66,900DWT
53,453GRT Sierra Leone flag (IRISL); Vessel Registration
Identification IMO 9346536 (Sierra Leone) (vessel) [NPWMD].
TWELFTH OCEAN (f.k.a. DANDLE; a.k.a. SARITA) Container Ship
41,971DWT 36,014GRT Sierra Leone flag (IRISL); Vessel Registration
Identification IMO 9209348 (Sierra Leone) (vessel) [NPWMD].
UPPERCOURT (a.k.a. IRAN BOJNOORD) Bulk Carrier 73,518DWT 40,166GRT
Tanzania flag (IRISL); Vessel Registration Identification IMO
9305207 (Tanzania) (vessel) [NPWMD].
UR-BXI; Aircraft Construction Number (also called L/N or S/N or
F/N) 2065; Aircraft Manufacture Date Jun 1993; Aircraft Model MD-
82; Aircraft Operator IRAN AIR TOURS; Aircraft Manufacturer's
Serial Number (MSN) 53170 (aircraft) [NPWMD] (Linked To: IRAN
AIR).
UR-BXL; Aircraft Construction Number (also called L/N or S/N or
F/N) 1548; Aircraft Manufacture Date Jun 1989; Aircraft Model MD-
82; Aircraft Operator IRAN AIR TOURS; Aircraft Manufacturer's
Serial Number (MSN) 49512 (aircraft) [NPWMD] (Linked To: IRAN
AIR).
UR-BXM; Aircraft Construction Number (also called L/N or S/N or
F/N) 1381; Aircraft Manufacture Date Jan 1988; Aircraft Model MD-
82; Aircraft Operator IRAN AIR TOURS; Aircraft Manufacturer's
Serial Number (MSN) 49505 (aircraft) [NPWMD] (Linked To: IRAN
AIR).
UR-CGS; Aircraft Construction Number (also called L/N or S/N or
F/N) 1240; Aircraft Model MD-82; Aircraft Operator IRAN AIR TOURS;
Aircraft Manufacturer's Serial Number (MSN) 49425 (aircraft)
[NPWMD] (Linked To: IRAN AIR).
UR-CGT; Aircraft Construction Number (also called L/N or S/N or
F/N) 1241; Aircraft Model MD-82; Aircraft Operator Iran Air Tours;
Aircraft Manufacturer's Serial Number (MSN) 49428 (aircraft)
[NPWMD] (Linked To: IRAN AIR).
UR-CHW; Aircraft Construction Number (also called L/N or S/N or
F/N) 1514; Aircraft Manufacture Date Mar 1989; Aircraft Model MD-
82; Aircraft Operator IRAN AIR TOURS; Aircraft Manufacturer's
Serial Number (MSN) 49510 (aircraft) [NPWMD] (Linked To: IRAN
AIR).
UR-CHX; Aircraft Construction Number (also called L/N or S/N or
F/N) 2010; Aircraft Manufacture Date Jul 1992; Aircraft Model MD-
82; Aircraft Operator IRAN AIR TOURS; Aircraft Manufacturer's
Serial Number (MSN) 53162 (aircraft) [NPWMD] (Linked To: IRAN
AIR).
UR-CHY; Aircraft Construction Number (also called L/N or S/N or
F/N) 2067; Aircraft Manufacture Date Jun 1993; Aircraft Model MD-
82; Aircraft Operator IRAN AIR TOURS; Aircraft Manufacturer's
Serial Number (MSN) 53171 (aircraft) [NPWMD] (Linked To: IRAN
AIR).
UR-CHZ; Aircraft Construction Number (also called L/N or S/N or
F/N) 2063; Aircraft Manufacture Date May 1993; Aircraft Model MD-
82; Aircraft Operator IRAN AIR TOURS; Aircraft Manufacturer's
Serial Number (MSN) 53169 (aircraft) [NPWMD] (Linked To: IRAN
AIR).
UR-CJQ; Aircraft Construction Number (also called L/N or S/N or
F/N) 1300; Aircraft Manufacture Date Jun 1987; Aircraft Model MD-
82; Aircraft Operator IRAN AIR TOURS; Aircraft Manufacturer's
Serial Number (MSN) 49502 (aircraft) [NPWMD] (Linked To: IRAN
AIR).
VAAFI (f.k.a. CHIMES; f.k.a. IRAN VAAFI; a.k.a. PARSHAD) Bulk
Carrier 53,000DWT 32,474GRT Iran flag (IRISL); Former Vessel Flag
Tanzania; Vessel Registration Identification IMO 9387786 (vessel)
[NPWMD].
VALERIAN (f.k.a. IRAN BRAVE; f.k.a. MARGRAVE) General Cargo
22,950DWT 16,620GRT Bolivia flag (IRISL); Vessel Registration
Identification IMO 9051650 (Bolivia) (vessel) [NPWMD].
VALILI (a.k.a. IRAN ARAK) Container Ship 29,870DWT 23,200GRT MALTA
flag (IRISL); Vessel Registration Identification IMO 9270646
(Malta) (vessel) [NPWMD].
VIANA (f.k.a. IRAN GHADEER) General Cargo 3,955DWT 3,638GRT Iran
flag (IRISL); Vessel Registration Identification IMO 9010723
(vessel) [NPWMD].
VISEA (f.k.a. ARMIS; a.k.a. AZARGOUN; f.k.a. IRAN ZANJAN) Container
Ship 33,850DWT 25,391GRT Iran flag (IRISL); Former Vessel Flag
Tanzania; Vessel Registration Identification IMO 9283019 (vessel)
[NPWMD].
VISTA (f.k.a. IRAN BASEER) General Cargo 3,955DWT 3,638GRT Iran
flag (IRISL); Vessel Registration Identification IMO 9010711
(vessel) [NPWMD].
VOBSTER (a.k.a. IRAN PERSIAN GULF; a.k.a. PERSIAN GULF) Bulk
Carrier 73,664DWT 40,166GRT Moldova flag (IRISL); Vessel
Registration Identification IMO 9305221 (Moldova) (vessel)
[NPWMD].
WARTA (f.k.a. ALIM; f.k.a. CHAIRMAN; f.k.a. IRAN ALIM) Bulk Carrier
53,100DWT 31,117GRT Iran flag (IRISL); Former Vessel Flag Tanzania;
Vessel Registration Identification IMO 9465849 (vessel) [NPWMD].
YARAN (f.k.a. SAMIN 1) Container Ship 13,739DWT 9,957GRT Iran flag
(IRISL); Vessel Registration Identification IMO 9420370 (Iran)
(vessel) [NPWMD].
ZAGROS (a.k.a. BENITA; f.k.a. IRAN ZAGROS; f.k.a. PALMARY)
Container Ship 54,340DWT 54,851GRT Sierra Leone flag; Vessel
Registration Identification IMO 9346548 (Sierra Leone) (vessel)
[NPWMD].
ZAR 800DWT 644GRT Iran flag (IRISL); Vessel Registration
Identification IMO 9260160 (vessel) [NPWMD].
ZARSAN (f.k.a. IRAN MAZANDARAN; f.k.a. MAZANDARAN) Bulk Carrier
72,642DWT 39,424GRT Malta flag (IRISL); Vessel Registration
Identification IMO 9193197 (Malta) (vessel) [NPWMD].
ZAWA (f.k.a. CARMELA; a.k.a. GOLSAR; f.k.a. IRAN AZARBAYJAN; f.k.a.
NAFIS) Bulk Carrier 72,642DWT 39,424GRT Iran flag (IRISL); Former
Vessel Flag Bolivia; Vessel Registration Identification IMO 9193185
(vessel) [NPWMD].
ZIVAR Iran flag (IRISL); Vessel Registration Identification IMO
9260172 (vessel) [NPWMD].
ZOMOROUD Bulk Carrier Iran flag (IRISL); Vessel Registration
Identification IMO 9138044 (vessel) [NPWMD].

The following [ISA] entries have been removed: 

GOLDENTEX FZE, M05 Bin Thani Building, Sheikh Khalifa Bin Zayed
Road, Bur Dubai, Dubai, United Arab Emirates [ISA].
ROYAL OYSTER GROUP, ROG Corporate Office, Royal Oyster General
Trading LLC, P.O. Box 34299, Dubai, United Arab Emirates; Website
www.oystersgroup.com [ISA].
SEPAHAN OIL COMPANY (a.k.a. SPEEDY SHIP FZC; a.k.a. "SPD"), Room
206, 2nd Floor, Building W5B, Dubai Airport Free Zone, P.O. Box
54916, Dubai, United Arab Emirates [ISA].
SPEEDY SHIP FZC (a.k.a. SEPAHAN OIL COMPANY; a.k.a. "SPD"), Room
206, 2nd Floor, Building W5B, Dubai Airport Free Zone, P.O. Box
54916, Dubai, United Arab Emirates [ISA].
"SPD" (a.k.a. SEPAHAN OIL COMPANY; a.k.a. SPEEDY SHIP FZC), Room
206, 2nd Floor, Building W5B, Dubai Airport Free Zone, P.O. Box
54916, Dubai, United Arab Emirates [ISA].

The following [IRAN-TRA] entries have been removed: 

BIMEH MARKAZI (a.k.a. BIMEH MARKAZI IRAN; a.k.a. CENTRAL INSURANCE
OF IR IRAN; a.k.a. CENTRAL INSURANCE OF IRAN; a.k.a. CENTRAL
INSURANCE OF THE ISLAMIC REPUBLIC OF IRAN), No. 223 N. East St.,
Africa Ave., Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN-TRA].
BIMEH MARKAZI IRAN (a.k.a. BIMEH MARKAZI; a.k.a. CENTRAL INSURANCE
OF IR IRAN; a.k.a. CENTRAL INSURANCE OF IRAN; a.k.a. CENTRAL
INSURANCE OF THE ISLAMIC REPUBLIC OF IRAN), No. 223 N. East St.,
Africa Ave., Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN-TRA].
CENTRAL INSURANCE OF IR IRAN (a.k.a. BIMEH MARKAZI; a.k.a. BIMEH
MARKAZI IRAN; a.k.a. CENTRAL INSURANCE OF IRAN; a.k.a. CENTRAL
INSURANCE OF THE ISLAMIC REPUBLIC OF IRAN), No. 223 N. East St.,
Africa Ave., Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN-TRA].
CENTRAL INSURANCE OF IRAN (a.k.a. BIMEH MARKAZI; a.k.a. BIMEH
MARKAZI IRAN; a.k.a. CENTRAL INSURANCE OF IR IRAN; a.k.a. CENTRAL
INSURANCE OF THE ISLAMIC REPUBLIC OF IRAN), No. 223 N. East St.,
Africa Ave., Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN-TRA].
CENTRAL INSURANCE OF THE ISLAMIC REPUBLIC OF IRAN (a.k.a. BIMEH
MARKAZI; a.k.a. BIMEH MARKAZI IRAN; a.k.a. CENTRAL INSURANCE OF IR
IRAN; a.k.a. CENTRAL INSURANCE OF IRAN), No. 223 N. East St.,
Africa Ave., Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN-TRA].
KISH MUTUAL PROTECTION & INDEMNITY (a.k.a. KISH P&I; a.k.a. KISH
PROTECTION & INDEMNITY), Flt No. 9, No. 78, Vaali Nejad Alley,
Africa Blvd, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN-TRA].
KISH P&I (a.k.a. KISH MUTUAL PROTECTION & INDEMNITY; a.k.a. KISH
PROTECTION & INDEMNITY), Flt No. 9, No. 78, Vaali Nejad Alley,
Africa Blvd, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN-TRA].
KISH PROTECTION & INDEMNITY (a.k.a. KISH MUTUAL PROTECTION &
INDEMNITY; a.k.a. KISH P&I), Flt No. 9, No. 78, Vaali Nejad Alley,
Africa Blvd, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN-TRA].

The following [EO13622] entries have been removed: 

AMERI, Teymour (a.k.a. AMERI, Teymur; a.k.a. BARAKI, Teimur Ameri;
a.k.a. BARAKY, Teymur Ameri; a.k.a. BARKI, Teymur Ameri); DOB 12
Jul 1958 (individual) [EO13622].
AMERI, Teymur (a.k.a. AMERI, Teymour; a.k.a. BARAKI, Teimur Ameri;
a.k.a. BARAKY, Teymur Ameri; a.k.a. BARKI, Teymur Ameri); DOB 12
Jul 1958 (individual) [EO13622].
ASIA BANK (a.k.a. CHEMEXIMBANK; a.k.a. COMMERCIAL BANK
'CHEMEXIMBANK' LTD), Offices 7-15, 67-69, 4 ul Ilinka, Moscow
109012, Russia; 267-270 offices, 4, Ilinka Street, Moscow 109012,
Russia; SWIFT/BIC CHEB RU MM; Website www.chemexim.ru; alt. Website
www.asia-bank.ru; BIK (RU) 044585333; All offices worldwide
[EO13622].
BARAKI, Teimur Ameri (a.k.a. AMERI, Teymour; a.k.a. AMERI, Teymur;
a.k.a. BARAKY, Teymur Ameri; a.k.a. BARKI, Teymur Ameri); DOB 12
Jul 1958 (individual) [EO13622].
BARAKY, Teymur Ameri (a.k.a. AMERI, Teymour; a.k.a. AMERI, Teymur;
a.k.a. BARAKI, Teimur Ameri; a.k.a. BARKI, Teymur Ameri); DOB 12
Jul 1958 (individual) [EO13622].
BARKI, Teymur Ameri (a.k.a. AMERI, Teymour; a.k.a. AMERI, Teymur;
a.k.a. BARAKI, Teimur Ameri; a.k.a. BARAKY, Teymur Ameri); DOB 12
Jul 1958 (individual) [EO13622].
BELFAST GENERAL TRADING LLC, Room 1602 Twin Tower Building, Baniyas
Rd, Dubai, United Arab Emirates [EO13622].
CHEMEXIMBANK (a.k.a. ASIA BANK; a.k.a. COMMERCIAL BANK
'CHEMEXIMBANK' LTD), Offices 7-15, 67-69, 4 ul Ilinka, Moscow
109012, Russia; 267-270 offices, 4, Ilinka Street, Moscow 109012,
Russia; SWIFT/BIC CHEB RU MM; Website www.chemexim.ru; alt. Website
www.asia-bank.ru; BIK (RU) 044585333; All offices worldwide
[EO13622].
COMMERCIAL BANK 'CHEMEXIMBANK' LTD (a.k.a. ASIA BANK; a.k.a.
CHEMEXIMBANK), Offices 7-15, 67-69, 4 ul Ilinka, Moscow 109012,
Russia; 267-270 offices, 4, Ilinka Street, Moscow 109012, Russia;
SWIFT/BIC CHEB RU MM; Website www.chemexim.ru; alt. Website
www.asia-bank.ru; BIK (RU) 044585333; All offices worldwide
[EO13622].
JAM PETROCHEMICAL COMPANY, Pars Special Economic Zone, Assaluyeh,
Boushehr Province, Iran [EO13622].
NASIRBEIK, Anahita; DOB 10 Jan 1983; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Passport
A5190428 (Iran) (individual) [EO13622].
NIKSIMA FOOD AND BEVERAGE JLT, Dubai, United Arab Emirates
[EO13622].
QALANDARI, Azizabdullah (a.k.a. QULANDARY, Azizullah Asadullah);
DOB 06 May 1978; POB Ghazni, Afghanistan; citizen Afghanistan;
Passport OR306200 (Afghanistan); National ID No. 83669179 (United
Arab Emirates) (individual) [EO13622].
QULANDARY, Azizullah Asadullah (a.k.a. QALANDARI, Azizabdullah);
DOB 06 May 1978; POB Ghazni, Afghanistan; citizen Afghanistan;
Passport OR306200 (Afghanistan); National ID No. 83669179 (United
Arab Emirates) (individual) [EO13622].
SAYFI, Esdaleh (a.k.a. SEIFI, Asadollah; a.k.a. SEIFY, Asadollah);
DOB 04 Apr 1965 (individual) [EO13622].
SEIFI, Asadollah (a.k.a. SAYFI, Esdaleh; a.k.a. SEIFY, Asadollah);
DOB 04 Apr 1965 (individual) [EO13622].
SEIFY, Asadollah (a.k.a. SAYFI, Esdaleh; a.k.a. SEIFI, Asadollah);
DOB 04 Apr 1965 (individual) [EO13622].
YASINI, Sayyed Kamal (a.k.a. YASINI, Seyed Kamal; a.k.a. YASINI,
Seyyed Kamal); DOB 23 Sep 1956; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Passport
H95629553 (Iran); National ID No. 1229838619 (individual)
[EO13622].
YASINI, Seyed Kamal (a.k.a. YASINI, Sayyed Kamal; a.k.a. YASINI,
Seyyed Kamal); DOB 23 Sep 1956; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Passport
H95629553 (Iran); National ID No. 1229838619 (individual)
[EO13622].
YASINI, Seyyed Kamal (a.k.a. YASINI, Sayyed Kamal; a.k.a. YASINI,
Seyed Kamal); DOB 23 Sep 1956; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Passport
H95629553 (Iran); National ID No. 1229838619 (individual)
[EO13622].
ZEIDI, Hosein (a.k.a. ZEIDI, Hossein; a.k.a. ZEIDI, Hossein
Mansour); DOB 11 Sep 1965; citizen Saint Kitts and Nevis; alt.
citizen Saint Vincent and the Grenadines; Former Citizenship
Country Iran; Passport RE0003553 (Saint Kitts and Nevis); National
ID No. 444169 (United Arab Emirates) (individual) [EO13622].
ZEIDI, Hossein (a.k.a. ZEIDI, Hosein; a.k.a. ZEIDI, Hossein
Mansour); DOB 11 Sep 1965; citizen Saint Kitts and Nevis; alt.
citizen Saint Vincent and the Grenadines; Former Citizenship
Country Iran; Passport RE0003553 (Saint Kitts and Nevis); National
ID No. 444169 (United Arab Emirates) (individual) [EO13622].
ZEIDI, Hossein Mansour (a.k.a. ZEIDI, Hosein; a.k.a. ZEIDI,
Hossein); DOB 11 Sep 1965; citizen Saint Kitts and Nevis; alt.
citizen Saint Vincent and the Grenadines; Former Citizenship
Country Iran; Passport RE0003553 (Saint Kitts and Nevis); National
ID No. 444169 (United Arab Emirates) (individual) [EO13622].

The following [EO13645] entries have been removed: 

AL AQILI GROUP LLC (a.k.a. AL AQILI GROUP OF COMPANIES), Oud Metha
Tower, 10th Floor, PO Box 1496, Dubai, United Arab Emirates;
Website www.aqili.com; Email Address info@aqili.com; Additional
Sanctions Information - Subject to Secondary Sanctions [EO13645].
AL AQILI GROUP OF COMPANIES (a.k.a. AL AQILI GROUP LLC), Oud Metha
Tower, 10th Floor, PO Box 1496, Dubai, United Arab Emirates;
Website www.aqili.com; Email Address info@aqili.com; Additional
Sanctions Information - Subject to Secondary Sanctions [EO13645].
AL AQILI, Mohamed Saeed (a.k.a. AL MARZOOQI, Mohamed Saeed Mohamed
Al Aqili); DOB 23 Jul 1955; POB Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to Secondary Sanctions;
Executive Order 13645 Determination - Material Support; Passport
A2599829 (United Arab Emirates); National ID No. 784-1955-8497107-
1; Vice Chairman and Chief Executive Officer, Al Aqili Group LLC
(individual) [EO13645] (Linked To: NATIONAL IRANIAN OIL COMPANY;
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS; Linked To: SEYYEDI,
Seyed Nasser Mohammad; Linked To: KASB INTERNATIONAL LLC).
AL MARZOOQI, Mohamed Saeed Mohamed Al Aqili (a.k.a. AL AQILI,
Mohamed Saeed); DOB 23 Jul 1955; POB Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to Secondary Sanctions;
Executive Order 13645 Determination - Material Support; Passport
A2599829 (United Arab Emirates); National ID No. 784-1955-8497107-
1; Vice Chairman and Chief Executive Officer, Al Aqili Group LLC
(individual) [EO13645] (Linked To: NATIONAL IRANIAN OIL COMPANY;
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS; Linked To: SEYYEDI,
Seyed Nasser Mohammad; Linked To: KASB INTERNATIONAL LLC).
ANTHEM Panama flag (Siqiriya Maritime Corp.); Vessel Registration
Identification IMO 8310669 (vessel) [EO13645] (Linked To: SIQIRIYA
MARITIME CORP.).
FAYLACA PETROLEUM (a.k.a. FAYLACA PETROLEUM SUPPLIERS EST.), Office
No. 209, Tower A, Al Majarah, P.O. Box 44636, Sharjah, Dubai,
United Arab Emirates; Website www.faylacapetroleum.com; Email
Address info@faylacapetroleum.com; Additional Sanctions Information
- Subject to Secondary Sanctions; Executive Order 13645
Determination - Material Support; License 113988 [EO13645].
FAYLACA PETROLEUM SUPPLIERS EST. (a.k.a. FAYLACA PETROLEUM), Office
No. 209, Tower A, Al Majarah, P.O. Box 44636, Sharjah, Dubai,
United Arab Emirates; Website www.faylacapetroleum.com; Email
Address info@faylacapetroleum.com; Additional Sanctions Information
- Subject to Secondary Sanctions; Executive Order 13645
Determination - Material Support; License 113988 [EO13645].
GAS CAMELLIA LPG Tanker St. Kitts and Nevis flag; Vessel
Registration Identification IMO 8803381 (vessel) [EO13645].
JAFFNA Panama flag (Siqiriya Maritime Corp.); Vessel Registration
Identification IMO 8609515 (vessel) [EO13645] (Linked To: SIQIRIYA
MARITIME CORP.).
KADDOURI, Abdelhak; DOB 30 Apr 1977; POB Leuzigen, Bern,
Switzerland; nationality Switzerland; citizen Switzerland;
Additional Sanctions Information - Subject to Secondary Sanctions;
Executive Order 13645 Determination - Material Support (individual)
[EO13645].
KATERINA 1 Crude Oil Tanker Panama flag; Vessel Registration
Identification IMO 9031959 (vessel) [EO13645].
LISSOME MARINE SERVICES LLC, Unit 1202, Al Attar Tower, Sheikh
Zayed Road, Dubai, United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions; Executive Order 13645
Determination - Material Support; Vessel Registration
Identification IMO 5689933 [EO13645] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
MARIA Chemical/Products Tanker St. Kitts and Nevis flag; Vessel
Registration Identification IMO 9110626 (vessel) [EO13645].
MID OIL ASIA PTE LTD, Harbourfront Centre, 1 Maritime Square #09-09
099253, Singapore; Additional Sanctions Information - Subject to
Secondary Sanctions; Executive Order 13645 Determination - Material
Support [EO13645] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
NAMI Chemical/Products Tanker Panama flag; Vessel Registration
Identification IMO 8419178 (vessel) [EO13645].
NIZAMI, Anwar Kamal; DOB 19 Apr 1980; citizen Pakistan; Additional
Sanctions Information - Subject to Secondary Sanctions; Executive
Order 13645 Determination - Material Support; Passport AE9855872
(Pakistan); Accounts Manager, First Furat Trading LLC (individual)
[EO13645] (Linked To: KASB INTERNATIONAL LLC).
OLYSA Panama flag (Siqiriya Maritime Corp.); Vessel Registration
Identification IMO 9001605 (vessel) [EO13645] (Linked To: SIQIRIYA
MARITIME CORP.).
POLAT, Muzaffer; DOB 20 Jul 1975; POB Van, Turkey; nationality
Turkey; Additional Sanctions Information - Subject to Secondary
Sanctions; Executive Order 13645 Determination - Material Support;
Passport U08215942 (Turkey); alt. Passport U05400998 (Turkey);
Residency Number 784197524398415 (United Arab Emirates); alt.
Residency Number 062368408 (United Arab Emirates); alt. Residency
Number 122808985 (United Arab Emirates) (individual) [EO13645]
(Linked To: PETRO ROYAL FZE).
SEYYEDI, Seyedeh Hanieh Seyed Nasser Mohammad; DOB 20 Aug 1985; POB
Orumiyeh, Iran; nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Executive Order 13645
Determination - Material Support; Passport K95579809 (Iran); alt.
Passport X13556955 (Iran) (individual) [EO13645].
SINGA TANKERS PTE. LTD., 89 Short Street Number 10-07, Golden Wall
Centre 188216, Singapore; Additional Sanctions Information -
Subject to Secondary Sanctions; Executive Order 13645 Determination
- Material Support [EO13645] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SIQIRIYA MARITIME CORP., Zen Towers, 111, Natividad Almeda-Lopez
Street, Ermita, 1111, Manila, Philippines; Additional Sanctions
Information - Subject to Secondary Sanctions; Executive Order 13645
Determination - Material Support [EO13645] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
SUN OCEAN Chemical/Products Tanker Panama flag; Vessel Registration
Identification IMO 9408358 (vessel) [EO13645].
TESS Crude Oil Tanker St. Kitts and Nevis flag; Vessel Registration
Identification IMO 8913564 (vessel) [EO13645].

01/16/16:

The following [FSE-IR] [ISA] [EO13645] entries have been removed: 

FERLAND CO. LTD (a.k.a. FERLAND COMPANY LIMITED), 29 A Anna Komnini
St., PO Box 2303, Nicosia, Cyprus; 5/7 Sabaneyev Most., Odessa,
Ukraine; Executive Order 13645 Determination - Material Support
[ISA] [FSE-IR] [EO13645] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
FERLAND COMPANY LIMITED (a.k.a. FERLAND CO. LTD), 29 A Anna Komnini
St., PO Box 2303, Nicosia, Cyprus; 5/7 Sabaneyev Most., Odessa,
Ukraine; Executive Order 13645 Determination - Material Support
[ISA] [FSE-IR] [EO13645] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

The following [FSE-IR] [EO13645] entries have been removed: 

SOKOLENKO, Vitalii (a.k.a. SOKOLENKO, Vitaliy; a.k.a. SOKOLENKO,
Vitaly); DOB 16 Jun 1968; Executive Order 13645 Determination -
Material Support; Passport EH354160; alt. Passport P0329907;
General Manager of Ferland Company Limited (individual) [FSE-IR]
[EO13645].
SOKOLENKO, Vitaliy (a.k.a. SOKOLENKO, Vitalii; a.k.a. SOKOLENKO,
Vitaly); DOB 16 Jun 1968; Executive Order 13645 Determination -
Material Support; Passport EH354160; alt. Passport P0329907;
General Manager of Ferland Company Limited (individual) [FSE-IR]
[EO13645].
SOKOLENKO, Vitaly (a.k.a. SOKOLENKO, Vitalii; a.k.a. SOKOLENKO,
Vitaliy); DOB 16 Jun 1968; Executive Order 13645 Determination -
Material Support; Passport EH354160; alt. Passport P0329907;
General Manager of Ferland Company Limited (individual) [FSE-IR]
[EO13645].

01/17/16:

The following [NPWMD] [IFSR] entries have been added to OFAC's SDN
List: 

CANDID GENERAL TRADING LLC (a.k.a. CANDID TRADING LLC), 3rd Floor,
Office No. 306, Al Dana Centre, Al Maktoum Street Deira, Dubai,
United Arab Emirates; P.O. Box 41967, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
CANDID TRADING LLC (a.k.a. CANDID GENERAL TRADING LLC), 3rd Floor,
Office No. 306, Al Dana Centre, Al Maktoum Street Deira, Dubai,
United Arab Emirates; P.O. Box 41967, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
FARAHI, Sayyad Medhi (a.k.a. FARAJZADEH, Seyyed Hadi), Iran; DOB 30
Sep 1960; Additional Sanctions Information - Subject to Secondary
Sanctions; Passport G9321488 (Iran) expires 10 Oct 2016
(individual) [NPWMD] [IFSR] (Linked To: MINISTRY OF DEFENSE FOR
ARMED FORCES LOGISTICS).
FARAJZADEH, Seyyed Hadi (a.k.a. FARAHI, Sayyad Medhi), Iran; DOB 30
Sep 1960; Additional Sanctions Information - Subject to Secondary
Sanctions; Passport G9321488 (Iran) expires 10 Oct 2016
(individual) [NPWMD] [IFSR] (Linked To: MINISTRY OF DEFENSE FOR
ARMED FORCES LOGISTICS).
FARGHADANI, Rahim Reza (a.k.a. FARGHADANI, Rahimreza); DOB 16 Aug
1960; alt. DOB 17 Aug 1960; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Passport 5671711
(Iran) (individual) [NPWMD] [IFSR].
FARGHADANI, Rahimreza (a.k.a. FARGHADANI, Rahim Reza); DOB 16 Aug
1960; alt. DOB 17 Aug 1960; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Passport 5671711
(Iran) (individual) [NPWMD] [IFSR].
HASHEMI, Sayyed Mohammad (a.k.a. HASHEMI, Seyed Mohammad; a.k.a.
HASHEMI, Seyyed Mohammad), Iran; DOB 16 May 1965; citizen Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR] (Linked To: MINISTRY OF DEFENSE FOR
ARMED FORCES LOGISTICS).
HASHEMI, Seyed Mohammad (a.k.a. HASHEMI, Sayyed Mohammad; a.k.a.
HASHEMI, Seyyed Mohammad), Iran; DOB 16 May 1965; citizen Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR] (Linked To: MINISTRY OF DEFENSE FOR
ARMED FORCES LOGISTICS).
HASHEMI, Seyyed Mohammad (a.k.a. HASHEMI, Sayyed Mohammad; a.k.a.
HASHEMI, Seyed Mohammad), Iran; DOB 16 May 1965; citizen Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR] (Linked To: MINISTRY OF DEFENSE FOR
ARMED FORCES LOGISTICS).
MABROOKA TRADING CO L.L.C. (a.k.a. MABROOKA TRADING COMPANY), 3rd
Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to
Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira, Dubai,
United Arab Emirates; P.O. Box 33634, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration ID 500871 [NPWMD] [IFSR] (Linked To: NAVID COMPOSITE
MATERIAL COMPANY).
MABROOKA TRADING COMPANY (a.k.a. MABROOKA TRADING CO L.L.C.), 3rd
Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to
Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira, Dubai,
United Arab Emirates; P.O. Box 33634, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration ID 500871 [NPWMD] [IFSR] (Linked To: NAVID COMPOSITE
MATERIAL COMPANY).
MUSAVI, Sayyed Javad, Iran; DOB 23 Aug 1972; Additional Sanctions
Information - Subject to Secondary Sanctions (individual) [NPWMD]
[IFSR] (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP).
NOOSHIN, Seyed Mirahmad, Iran; DOB 11 Jan 1966; Additional
Sanctions Information - Subject to Secondary Sanctions; Passport
G9311208 (Iran) (individual) [NPWMD] [IFSR] (Linked To: SHAHID
HEMMAT INDUSTRIAL GROUP).
POUR NAGHSH BAND, Hussain Reza (a.k.a. POUR NAGHSHBAND, Hossein;
a.k.a. POUR NAGHSHBAND, Hossein Reza; a.k.a. POURNAGHSHBAND,
Hossein); DOB 23 Oct 1965; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Passport E1910843
(Iran) (individual) [NPWMD] [IFSR] (Linked To: NAVID COMPOSITE
MATERIAL COMPANY).
POUR NAGHSHBAND, Hossein (a.k.a. POUR NAGHSH BAND, Hussain Reza;
a.k.a. POUR NAGHSHBAND, Hossein Reza; a.k.a. POURNAGHSHBAND,
Hossein); DOB 23 Oct 1965; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Passport E1910843
(Iran) (individual) [NPWMD] [IFSR] (Linked To: NAVID COMPOSITE
MATERIAL COMPANY).
POUR NAGHSHBAND, Hossein Reza (a.k.a. POUR NAGHSH BAND, Hussain
Reza; a.k.a. POUR NAGHSHBAND, Hossein; a.k.a. POURNAGHSHBAND,
Hossein); DOB 23 Oct 1965; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Passport E1910843
(Iran) (individual) [NPWMD] [IFSR] (Linked To: NAVID COMPOSITE
MATERIAL COMPANY).
POURNAGHSHBAND, Hossein (a.k.a. POUR NAGHSH BAND, Hussain Reza;
a.k.a. POUR NAGHSHBAND, Hossein; a.k.a. POUR NAGHSHBAND, Hossein
Reza); DOB 23 Oct 1965; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Passport E1910843
(Iran) (individual) [NPWMD] [IFSR] (Linked To: NAVID COMPOSITE
MATERIAL COMPANY).

The following [NPWMD] [IFSR] entries have been changed: 

KETABACHI, Mehrdada Akhlaghi (a.k.a. KETABCHI, Merhdada Akhlaghi),
c/o SBIG, Tehran, Iran; DOB 10 Sep 1958; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Passport A0030940 (Iran) (individual) [NPWMD] [IFSR]. -to-
KETABACHI, Mehrdada Akhlaghi (a.k.a. KETABCHI, Merhdada Akhlaghi),
c/o AIO, Langare Street, Nobonyad Square, Tehran, Iran; c/o SBIG,
Tehran, Iran; DOB 10 Sep 1958; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Passport
A0030940 (Iran) (individual) [NPWMD] [IFSR].
KETABCHI, Merhdada Akhlaghi (a.k.a. KETABACHI, Mehrdada Akhlaghi),
c/o SBIG, Tehran, Iran; DOB 10 Sep 1958; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Passport A0030940 (Iran) (individual) [NPWMD] [IFSR]. -to-
KETABCHI, Merhdada Akhlaghi (a.k.a. KETABACHI, Mehrdada Akhlaghi),
c/o AIO, Langare Street, Nobonyad Square, Tehran, Iran; c/o SBIG,
Tehran, Iran; DOB 10 Sep 1958; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Passport
A0030940 (Iran) (individual) [NPWMD] [IFSR].

01/17/16:

The following [NPWMD] [IFSR] entries have been added to OFAC's SDN
List: 

ANHUI LAND GROUP CO., LIMITED, Shop T18, 3/F, Cathay Pacific 88
Malls, No. 125, Wanchai Road, Wanchai, Hong Kong; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration ID 1774300 (Hong Kong) [NPWMD] [IFSR].
CHEN, Mingfu; DOB 30 Apr 1980; POB Anhui, China; citizen China;
Additional Sanctions Information - Subject to Secondary Sanctions;
Passport G22168109 expires 26 Apr 2017; Identification Number
341181198004300019 (China) (individual) [NPWMD] [IFSR] (Linked To:
NAVID COMPOSITE MATERIAL COMPANY).

01/21/16:

The following [FTO] [SDGT] entries have been changed: 

ISIL KHORASAN (a.k.a. ISIL'S SOUTH ASIA BRANCH; a.k.a. ISIS WILAYAT
KHORASAN; a.k.a. ISLAMIC STATE'S KHORASAN PROVINCE; a.k.a. SOUTH
ASIAN CHAPTER OF ISIL), Afghanistan; Pakistan [SDGT]. -to- ISIL
KHORASAN (a.k.a. ISIL'S SOUTH ASIA BRANCH; a.k.a. ISIS WILAYAT
KHORASAN; a.k.a. ISLAMIC STATE'S KHORASAN PROVINCE; a.k.a. SOUTH
ASIAN CHAPTER OF ISIL), Afghanistan; Pakistan [FTO] [SDGT].
ISIL'S SOUTH ASIA BRANCH (a.k.a. ISIL KHORASAN; a.k.a. ISIS WILAYAT
KHORASAN; a.k.a. ISLAMIC STATE'S KHORASAN PROVINCE; a.k.a. SOUTH
ASIAN CHAPTER OF ISIL), Afghanistan; Pakistan [SDGT]. -to- ISIL'S
SOUTH ASIA BRANCH (a.k.a. ISIL KHORASAN; a.k.a. ISIS WILAYAT
KHORASAN; a.k.a. ISLAMIC STATE'S KHORASAN PROVINCE; a.k.a. SOUTH
ASIAN CHAPTER OF ISIL), Afghanistan; Pakistan [FTO] [SDGT].
ISIS WILAYAT KHORASAN (a.k.a. ISIL KHORASAN; a.k.a. ISIL'S SOUTH
ASIA BRANCH; a.k.a. ISLAMIC STATE'S KHORASAN PROVINCE; a.k.a. SOUTH
ASIAN CHAPTER OF ISIL), Afghanistan; Pakistan [SDGT]. -to- ISIS
WILAYAT KHORASAN (a.k.a. ISIL KHORASAN; a.k.a. ISIL'S SOUTH ASIA
BRANCH; a.k.a. ISLAMIC STATE'S KHORASAN PROVINCE; a.k.a. SOUTH
ASIAN CHAPTER OF ISIL), Afghanistan; Pakistan [FTO] [SDGT].
ISLAMIC STATE'S KHORASAN PROVINCE (a.k.a. ISIL KHORASAN; a.k.a.
ISIL'S SOUTH ASIA BRANCH; a.k.a. ISIS WILAYAT KHORASAN; a.k.a.
SOUTH ASIAN CHAPTER OF ISIL), Afghanistan; Pakistan [SDGT]. -to-
ISLAMIC STATE'S KHORASAN PROVINCE (a.k.a. ISIL KHORASAN; a.k.a.
ISIL'S SOUTH ASIA BRANCH; a.k.a. ISIS WILAYAT KHORASAN; a.k.a.
SOUTH ASIAN CHAPTER OF ISIL), Afghanistan; Pakistan [FTO] [SDGT].
SOUTH ASIAN CHAPTER OF ISIL (a.k.a. ISIL KHORASAN; a.k.a. ISIL'S
SOUTH ASIA BRANCH; a.k.a. ISIS WILAYAT KHORASAN; a.k.a. ISLAMIC
STATE'S KHORASAN PROVINCE), Afghanistan; Pakistan [SDGT]. -to-
SOUTH ASIAN CHAPTER OF ISIL (a.k.a. ISIL KHORASAN; a.k.a. ISIL'S
SOUTH ASIA BRANCH; a.k.a. ISIS WILAYAT KHORASAN; a.k.a. ISLAMIC
STATE'S KHORASAN PROVINCE), Afghanistan; Pakistan [FTO] [SDGT].

01/28/16:

The following [SDGT] entries have been added to OFAC's SDN List: 

NOUREDDINE, Mohamad (a.k.a. NUR-AL-DIN, Muhammad Mustafa); DOB 23
Oct 1974; POB Beirut, Lebanon; nationality Lebanon; Gender Male;
Passport RL0629138 (Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).
NUR-AL-DIN, Muhammad Mustafa (a.k.a. NOUREDDINE, Mohamad); DOB 23
Oct 1974; POB Beirut, Lebanon; nationality Lebanon; Gender Male;
Passport RL0629138 (Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).
TRADE POINT INTERNATIONAL S.A.R.L., 3rd Floor, Gulf Building, Block
B, Hafez Al Asad Street, Airport Highway, Bir Hassan, Beirut,
Lebanon; Gulf Building, 3rd Floor, Hafiz Al Asad Autostrade,
Ghobeiri, Baabda, Lebanon; Registration ID 2020615 [SDGT] (Linked
To: NOUREDDINE, Mohamad).
ZAHER EL DINE, Hamdi (a.k.a. ZAHREDDINE, Hamdi); DOB 20 Jul 1984;
nationality Lebanon; Gender Male; Passport RL2146270 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH).
ZAHREDDINE, Hamdi (a.k.a. ZAHER EL DINE, Hamdi); DOB 20 Jul 1984;
nationality Lebanon; Gender Male; Passport RL2146270 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH).

02/01/16:

The following [MAGNIT] entries have been added to OFAC's SDN List:


ANICHIN, Aleksey Vasilyevich (a.k.a. ANICHIN, Alexei Vasilievich);
DOB 01 Dec 1949; POB Sevastopol, Ukraine (individual) [MAGNIT].
ANICHIN, Alexei Vasilievich (a.k.a. ANICHIN, Aleksey Vasilyevich);
DOB 01 Dec 1949; POB Sevastopol, Ukraine (individual) [MAGNIT].
ANTONOV, Yevgeni Yuvenalievich; DOB 1955; nationality Russia
(individual) [MAGNIT].
KIBIS, Boris Borisovich; DOB 20 Nov 1977; nationality Russia
(individual) [MAGNIT].
LAPSHOV, Pavel Vladimirovich; DOB 07 Jul 1976; nationality Russia
(individual) [MAGNIT].
URZHUMTSEV, Oleg Vyacheslavovich; DOB 22 Oct 1968; citizen Russia
(individual) [MAGNIT].

02/03/16:

The following [SDNTK] entries have been removed: 

ADIB MADERO, Michel; DOB 21 Feb 1977; POB Jalisco, Mexico; Cedula
No. 3348806 (Mexico); R.F.C. AIMM770221CJ7 (Mexico); C.U.R.P.
AIMM770221HJCDDC08 (Mexico) (individual) [SDNTK] (Linked To:
RESTAURANT BAR LOS ANDARIEGOS, S.A. DE C.V.; Linked To: BOCADOS DE
AUTOR, S.A. DE C.V.).
BORBOA DE ZAMBADA, Zynthya (a.k.a. BORBOA ZAZUETA, Cinthia; a.k.a.
BORBOA ZAZUETA, Zynthia), c/o MULTISERVICIOS JEVIZ S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo PTE 348, Centro
Culiacan, Sinaloa, Mexico; Manuel Bonilla 1166, Guadalupe,
Culiacan, Sinaloa, Mexico; Lago Maracaibo 3121, Lago Azul y Ave
Lago Azul, Lomas de Boulevard, Culiacan, Sinaloa, Mexico; DOB 30
Jan 1975; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico;
Passport 04040046465 (Mexico); R.F.C. BOZZ-750130-LK4 (Mexico);
C.U.R.P. BOZC750130MSLRZN09 (Mexico) (individual) [SDNTK].
BORBOA ZAZUETA, Cinthia (a.k.a. BORBOA DE ZAMBADA, Zynthya; a.k.a.
BORBOA ZAZUETA, Zynthia), c/o MULTISERVICIOS JEVIZ S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo PTE 348, Centro
Culiacan, Sinaloa, Mexico; Manuel Bonilla 1166, Guadalupe,
Culiacan, Sinaloa, Mexico; Lago Maracaibo 3121, Lago Azul y Ave
Lago Azul, Lomas de Boulevard, Culiacan, Sinaloa, Mexico; DOB 30
Jan 1975; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico;
Passport 04040046465 (Mexico); R.F.C. BOZZ-750130-LK4 (Mexico);
C.U.R.P. BOZC750130MSLRZN09 (Mexico) (individual) [SDNTK].
BORBOA ZAZUETA, Zynthia (a.k.a. BORBOA DE ZAMBADA, Zynthya; a.k.a.
BORBOA ZAZUETA, Cinthia), c/o MULTISERVICIOS JEVIZ S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo PTE 348, Centro
Culiacan, Sinaloa, Mexico; Manuel Bonilla 1166, Guadalupe,
Culiacan, Sinaloa, Mexico; Lago Maracaibo 3121, Lago Azul y Ave
Lago Azul, Lomas de Boulevard, Culiacan, Sinaloa, Mexico; DOB 30
Jan 1975; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico;
Passport 04040046465 (Mexico); R.F.C. BOZZ-750130-LK4 (Mexico);
C.U.R.P. BOZC750130MSLRZN09 (Mexico) (individual) [SDNTK].
CHAN INZUNA, Araceli; DOB 08 Feb 1985; nationality Mexico; Passport
03040074084 (Mexico) (individual) [SDNTK].
MAMEN, Mohamed Iqbal (a.k.a. MEMON, Iqbal Mohammed; a.k.a.
MERCHANT, Iqbal; a.k.a. MIRCHI, Iqbal); DOB 25 Apr 1950; alt. DOB
12 Aug 1959; alt. DOB 13 Feb 1959; POB Bombay, India; Passport C-
602033 (India); alt. Passport G-679302 (United Arab Emirates); alt.
Passport H-825326 (United Arab Emirates) (individual) [SDNTK].
MATHEW, Glenroy (a.k.a. MATTHEW, Glenroy Wingrove; a.k.a. MATTHEWS,
Glen Roy; a.k.a. MATTHEWS, Glenroy Vingrove), Frigate Bay, Saint
Kitts and Nevis; DOB 26 Jul 1958; POB St Kitts and Nevis; Passport
047815 (Saint Kitts and Nevis) (individual) [SDNTK].
MATTHEW, Glenroy Wingrove (a.k.a. MATHEW, Glenroy; a.k.a. MATTHEWS,
Glen Roy; a.k.a. MATTHEWS, Glenroy Vingrove), Frigate Bay, Saint
Kitts and Nevis; DOB 26 Jul 1958; POB St Kitts and Nevis; Passport
047815 (Saint Kitts and Nevis) (individual) [SDNTK].
MATTHEWS, Glen Roy (a.k.a. MATHEW, Glenroy; a.k.a. MATTHEW, Glenroy
Wingrove; a.k.a. MATTHEWS, Glenroy Vingrove), Frigate Bay, Saint
Kitts and Nevis; DOB 26 Jul 1958; POB St Kitts and Nevis; Passport
047815 (Saint Kitts and Nevis) (individual) [SDNTK].
MATTHEWS, Glenroy Vingrove (a.k.a. MATHEW, Glenroy; a.k.a. MATTHEW,
Glenroy Wingrove; a.k.a. MATTHEWS, Glen Roy), Frigate Bay, Saint
Kitts and Nevis; DOB 26 Jul 1958; POB St Kitts and Nevis; Passport
047815 (Saint Kitts and Nevis) (individual) [SDNTK].
MEMON, Iqbal Mohammed (a.k.a. MAMEN, Mohamed Iqbal; a.k.a.
MERCHANT, Iqbal; a.k.a. MIRCHI, Iqbal); DOB 25 Apr 1950; alt. DOB
12 Aug 1959; alt. DOB 13 Feb 1959; POB Bombay, India; Passport C-
602033 (India); alt. Passport G-679302 (United Arab Emirates); alt.
Passport H-825326 (United Arab Emirates) (individual) [SDNTK].
MERCHANT, Iqbal (a.k.a. MAMEN, Mohamed Iqbal; a.k.a. MEMON, Iqbal
Mohammed; a.k.a. MIRCHI, Iqbal); DOB 25 Apr 1950; alt. DOB 12 Aug
1959; alt. DOB 13 Feb 1959; POB Bombay, India; Passport C-602033
(India); alt. Passport G-679302 (United Arab Emirates); alt.
Passport H-825326 (United Arab Emirates) (individual) [SDNTK].
MEZA FLORES, Flor Angely; DOB 20 Sep 1989; POB Guasave, Sinaloa,
Mexico; nationality Mexico; Passport 040068790 (Mexico)
(individual) [SDNTK].
MIRCHI, Iqbal (a.k.a. MAMEN, Mohamed Iqbal; a.k.a. MEMON, Iqbal
Mohammed; a.k.a. MERCHANT, Iqbal); DOB 25 Apr 1950; alt. DOB 12 Aug
1959; alt. DOB 13 Feb 1959; POB Bombay, India; Passport C-602033
(India); alt. Passport G-679302 (United Arab Emirates); alt.
Passport H-825326 (United Arab Emirates) (individual) [SDNTK].
ZARKA DE MEXICO S.A. DE C.V., Miguel Hidalgo No. 348 Pte., Colonia
Centro, Donato Guerra y Carrasco, Culiacan, Sinaloa, Mexico; R.F.C.
ZME-040520-VD7 (Mexico); Folio Mercantil No. 73894-1 (Mexico)
[SDNTK].
ZARKA DE OCCIDENTE S.A. DE C.V., Calle Jose Diego Valadez Rios No.
1676, Colonia Proyecto Urbano Tres Rios, Culiacan, Sinaloa, Mexico;
Folio Mercantil No. 72191-1 (Mexico) [SDNTK].

02/03/16:

The following [BURUNDI] entries have been changed: 

NIJONZIMA, Joseph (a.k.a. NIYONZIMA, Joseph; a.k.a. NIYONZIMA,
Mathias Joseph; a.k.a. NIYONZIMA, Salvator; a.k.a. "Kazungu"),
Kinanira III, Kinindo, Bujumbura 257, Burundi; DOB 17 May 1960;
alt. DOB 17 Jun 1960; alt. DOB 02 Jan 1967; alt. DOB 06 Mar 1956;
POB Bukeye, Burundi; alt. POB Kanyosha Commune, Mubimbi, Bujumbura-
Rural Province, Burundi; nationality Burundi; Passport OP0053090
(Burundi); alt. Passport OP0000185 (Burundi) issued 28 Jul 2011
expires 28 Jul 2016 (individual) [BURUNDI]. -to- NIJONZIMA, Joseph
(a.k.a. NIYONZIMA, Joseph; a.k.a. NIYONZIMA, Mathias; a.k.a.
NIYONZIMA, Salvator; a.k.a. "Kazungu"); DOB 02 Jan 1967; alt. DOB
06 Mar 1956; POB Kanyosha Commune, Mubimbi, Bujumbura-Rural
Province, Burundi (individual) [BURUNDI].
NIYONZIMA, Joseph (a.k.a. NIJONZIMA, Joseph; a.k.a. NIYONZIMA,
Mathias Joseph; a.k.a. NIYONZIMA, Salvator; a.k.a. "Kazungu"),
Kinanira III, Kinindo, Bujumbura 257, Burundi; DOB 17 May 1960;
alt. DOB 17 Jun 1960; alt. DOB 02 Jan 1967; alt. DOB 06 Mar 1956;
POB Bukeye, Burundi; alt. POB Kanyosha Commune, Mubimbi, Bujumbura-
Rural Province, Burundi; nationality Burundi; Passport OP0053090
(Burundi); alt. Passport OP0000185 (Burundi) issued 28 Jul 2011
expires 28 Jul 2016 (individual) [BURUNDI]. -to- NIYONZIMA, Joseph
(a.k.a. NIJONZIMA, Joseph; a.k.a. NIYONZIMA, Mathias; a.k.a.
NIYONZIMA, Salvator; a.k.a. "Kazungu"); DOB 02 Jan 1967; alt. DOB
06 Mar 1956; POB Kanyosha Commune, Mubimbi, Bujumbura-Rural
Province, Burundi (individual) [BURUNDI].
NIYONZIMA, Mathias Joseph (a.k.a. NIJONZIMA, Joseph; a.k.a.
NIYONZIMA, Joseph; a.k.a. NIYONZIMA, Salvator; a.k.a. "Kazungu"),
Kinanira III, Kinindo, Bujumbura 257, Burundi; DOB 17 May 1960;
alt. DOB 17 Jun 1960; alt. DOB 02 Jan 1967; alt. DOB 06 Mar 1956;
POB Bukeye, Burundi; alt. POB Kanyosha Commune, Mubimbi, Bujumbura-
Rural Province, Burundi; nationality Burundi; Passport OP0053090
(Burundi); alt. Passport OP0000185 (Burundi) issued 28 Jul 2011
expires 28 Jul 2016 (individual) [BURUNDI]. -to- NIYONZIMA, Mathias
(a.k.a. NIJONZIMA, Joseph; a.k.a. NIYONZIMA, Joseph; a.k.a.
NIYONZIMA, Salvator; a.k.a. "Kazungu"); DOB 02 Jan 1967; alt. DOB
06 Mar 1956; POB Kanyosha Commune, Mubimbi, Bujumbura-Rural
Province, Burundi (individual) [BURUNDI].
NIYONZIMA, Salvator (a.k.a. NIJONZIMA, Joseph; a.k.a. NIYONZIMA,
Joseph; a.k.a. NIYONZIMA, Mathias Joseph; a.k.a. "Kazungu"),
Kinanira III, Kinindo, Bujumbura 257, Burundi; DOB 17 May 1960;
alt. DOB 17 Jun 1960; alt. DOB 02 Jan 1967; alt. DOB 06 Mar 1956;
POB Bukeye, Burundi; alt. POB Kanyosha Commune, Mubimbi, Bujumbura-
Rural Province, Burundi; nationality Burundi; Passport OP0053090
(Burundi); alt. Passport OP0000185 (Burundi) issued 28 Jul 2011
expires 28 Jul 2016 (individual) [BURUNDI]. -to- NIYONZIMA,
Salvator (a.k.a. NIJONZIMA, Joseph; a.k.a. NIYONZIMA, Joseph;
a.k.a. NIYONZIMA, Mathias; a.k.a. "Kazungu"); DOB 02 Jan 1967; alt.
DOB 06 Mar 1956; POB Kanyosha Commune, Mubimbi, Bujumbura-Rural
Province, Burundi (individual) [BURUNDI].
"Kazungu" (a.k.a. NIJONZIMA, Joseph; a.k.a. NIYONZIMA, Joseph;
a.k.a. NIYONZIMA, Mathias Joseph; a.k.a. NIYONZIMA, Salvator),
Kinanira III, Kinindo, Bujumbura 257, Burundi; DOB 17 May 1960;
alt. DOB 17 Jun 1960; alt. DOB 02 Jan 1967; alt. DOB 06 Mar 1956;
POB Bukeye, Burundi; alt. POB Kanyosha Commune, Mubimbi, Bujumbura-
Rural Province, Burundi; nationality Burundi; Passport OP0053090
(Burundi); alt. Passport OP0000185 (Burundi) issued 28 Jul 2011
expires 28 Jul 2016 (individual) [BURUNDI]. -to- "Kazungu" (a.k.a.
NIJONZIMA, Joseph; a.k.a. NIYONZIMA, Joseph; a.k.a. NIYONZIMA,
Mathias; a.k.a. NIYONZIMA, Salvator); DOB 02 Jan 1967; alt. DOB 06
Mar 1956; POB Kanyosha Commune, Mubimbi, Bujumbura-Rural Province,
Burundi (individual) [BURUNDI].

02/03/16:

The following [Zimbabwe] entries have been removed: 

AGRIBANK (a.k.a. AGRICULTURAL BANK OF ZIMBABWE; a.k.a. AGRICULTURAL
DEVELOPMENT BANK OF ZIMBABWE), 15th Floor, Hurudza House, 14-16
Nelson Mandela Avenue, Harare, Zimbabwe; Box 369, Harare, Zimbabwe;
Phone No. 263-4-774426; Fax No. 263-4-774556 [ZIMBABWE].
AGRICULTURAL BANK OF ZIMBABWE (a.k.a. AGRIBANK; a.k.a. AGRICULTURAL
DEVELOPMENT BANK OF ZIMBABWE), 15th Floor, Hurudza House, 14-16
Nelson Mandela Avenue, Harare, Zimbabwe; Box 369, Harare, Zimbabwe;
Phone No. 263-4-774426; Fax No. 263-4-774556 [ZIMBABWE].
AGRICULTURAL DEVELOPMENT BANK OF ZIMBABWE (a.k.a. AGRIBANK; a.k.a.
AGRICULTURAL BANK OF ZIMBABWE), 15th Floor, Hurudza House, 14-16
Nelson Mandela Avenue, Harare, Zimbabwe; Box 369, Harare, Zimbabwe;
Phone No. 263-4-774426; Fax No. 263-4-774556 [ZIMBABWE].
INFRASTRUCTURE DEVELOPMENT BANK OF ZIMBABWE (a.k.a. ZIMBABWE
DEVELOPMENT BANK), ZDB House, 99 Rotten Row, Harare, Mashonaland
East, Zimbabwe; P.O. Box 1720, Harare, Zimbabwe; Phone No. 263-4-
7501718; Fax No. 263-4-7744225 [ZIMBABWE].
MIDZI, Amos Bernard Muvenga; DOB 04 Jul 1952; Minister of Mines and
Mining Development (individual) [ZIMBABWE].
NDLOVU MOTORWAYS, c/o Sam Nujoma Street/Livingston Avenue, Harare,
Zimbabwe [ZIMBABWE].
NDLOVU, Rose Jaele; DOB 27 Sep 1939; Passport AD000813 (Zimbabwe);
Spouse of Sikhanyiso Ndlovu (individual) [ZIMBABWE].
NDLOVU, Sikhanyiso Duke; DOB 04 May 1937; Passport ZD001355
(Zimbabwe); Deputy Minister of Higher and Tertiary Education
(individual) [ZIMBABWE].
SAKUPWANYA, Stanley; DOB circa 1945; Deputy Secretary for Disabled
and Disadvantaged (individual) [ZIMBABWE].
TAVEESIN, Nalinee (a.k.a. TAVEESIN, Nalinee Joy; a.k.a. TAWEESIN,
NALINEE), 14th Floor of Modern Tower, Tower 87/110 Sukhumvit 63,
Wattana, Bangkok 10110, Thailand; 33 Soi Soonvijai 4, Rama IX Road,
Soi 26, Success Tower, Huai Khwang, Bang Kapi, Bangkok 10320,
Thailand; 19-8 Soi Passana 3, Sukhumvit Road, Pakanong Nua,
Wattana, Bangkok 10110, Thailand; 33 Soi Soonwichai 4 Bangkapi,
Huaykhwang, Bangkok 10310, Thailand; DOB 12 Feb 1960; nationality
Thailand; citizen Thailand; Passport Z066420 (Thailand); Managing
Director (individual) [ZIMBABWE].
TAVEESIN, Nalinee Joy (a.k.a. TAVEESIN, Nalinee; a.k.a. TAWEESIN,
NALINEE), 14th Floor of Modern Tower, Tower 87/110 Sukhumvit 63,
Wattana, Bangkok 10110, Thailand; 33 Soi Soonvijai 4, Rama IX Road,
Soi 26, Success Tower, Huai Khwang, Bang Kapi, Bangkok 10320,
Thailand; 19-8 Soi Passana 3, Sukhumvit Road, Pakanong Nua,
Wattana, Bangkok 10110, Thailand; 33 Soi Soonwichai 4 Bangkapi,
Huaykhwang, Bangkok 10310, Thailand; DOB 12 Feb 1960; nationality
Thailand; citizen Thailand; Passport Z066420 (Thailand); Managing
Director (individual) [ZIMBABWE].
TAWEESIN, NALINEE (a.k.a. TAVEESIN, Nalinee; a.k.a. TAVEESIN,
Nalinee Joy), 14th Floor of Modern Tower, Tower 87/110 Sukhumvit
63, Wattana, Bangkok 10110, Thailand; 33 Soi Soonvijai 4, Rama IX
Road, Soi 26, Success Tower, Huai Khwang, Bang Kapi, Bangkok 10320,
Thailand; 19-8 Soi Passana 3, Sukhumvit Road, Pakanong Nua,
Wattana, Bangkok 10110, Thailand; 33 Soi Soonwichai 4 Bangkapi,
Huaykhwang, Bangkok 10310, Thailand; DOB 12 Feb 1960; nationality
Thailand; citizen Thailand; Passport Z066420 (Thailand); Managing
Director (individual) [ZIMBABWE].
ZIMBABWE DEVELOPMENT BANK (a.k.a. INFRASTRUCTURE DEVELOPMENT BANK
OF ZIMBABWE), ZDB House, 99 Rotten Row, Harare, Mashonaland East,
Zimbabwe; P.O. Box 1720, Harare, Zimbabwe; Phone No. 263-4-7501718;
Fax No. 263-4-7744225 [ZIMBABWE].

02/03/16:

The following [SDT] [FTO] [SDGT] entries have been changed: 

AL QAEDA (a.k.a. AL QA'IDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE
JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN
LADEN ORGANIZATION) [FTO] [SDGT] [SDT]. -to- AL QAEDA (a.k.a. AL
QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR
FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC
ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP FOR
THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE
WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a.
USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) [FTO]
[SDGT] [SDT].
AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE
JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN
LADEN ORGANIZATION) [FTO] [SDGT] [SDT]. -to- AL QAIDA (a.k.a. AL
QAEDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR
FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC
ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP FOR
THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE
WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a.
USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) [FTO]
[SDGT] [SDT].
AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; a.k.a. AL QAIDA;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE
JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN
LADEN ORGANIZATION) [FTO] [SDGT] [SDT]. -to- AL-JIHAD (a.k.a. AL
QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR
FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC
ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP FOR
THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE
WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a.
USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) [FTO]
[SDGT] [SDT].
EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; a.k.a. AL
QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE
JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN
LADEN ORGANIZATION) [FTO] [SDGT] [SDT]. -to- EGYPTIAN AL-JIHAD
(a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-
JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT
FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC
ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP FOR
THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE
WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a.
USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) [FTO]
[SDGT] [SDT].
EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; a.k.a.
AL QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE
JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN
LADEN ORGANIZATION) [FTO] [SDGT] [SDT]. -to- EGYPTIAN ISLAMIC JIHAD
(a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-
JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. INTERNATIONAL FRONT FOR
FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC
ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP FOR
THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE
WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a.
USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) [FTO]
[SDGT] [SDT].
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES (a.k.a. AL
QAEDA; a.k.a. AL QA'IDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a.
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE
JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN
LADEN ORGANIZATION) [FTO] [SDGT] [SDT]. -to- INTERNATIONAL FRONT
FOR FIGHTING JEWS AND CRUSADES (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC ARMY
FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP FOR
THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE
WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a.
USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) [FTO]
[SDGT] [SDT].
ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; a.k.a. AL QAIDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC
JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES;
a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE
JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN
LADEN ORGANIZATION) [FTO] [SDGT] [SDT]. -to- AL QA'IDA (a.k.a. AL
QAEDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR
FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC
ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP FOR
THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE
WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a.
USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) [FTO]
[SDGT] [SDT].
ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES (a.k.a. AL QAEDA;
a.k.a. AL QA'IDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN
AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT
FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC
SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE
GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC
ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP;
a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND
CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT] [SDT]. -to- ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a.
AL QA'IDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP FOR
THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE
WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a.
USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) [FTO]
[SDGT] [SDT].
ISLAMIC SALVATION FOUNDATION (a.k.a. AL QAEDA; a.k.a. AL QA'IDA;
a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a.
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE
JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN
LADEN ORGANIZATION) [FTO] [SDGT] [SDT]. -to- ISLAMIC SALVATION
FOUNDATION (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC
JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES;
a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY
SITES; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE
WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a.
USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) [FTO]
[SDGT] [SDT].
NEW JIHAD (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; a.k.a. AL QAIDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC
JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES;
a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY
SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. THE BASE; a.k.a.
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE
JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN
LADEN ORGANIZATION) [FTO] [SDGT] [SDT]. -to- NEW JIHAD (a.k.a. AL
QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a.
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. THE BASE; a.k.a. THE GROUP FOR
THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE
WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a.
USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) [FTO]
[SDGT] [SDT].
THE BASE (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; a.k.a. AL QAIDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC
JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES;
a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY
SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE
JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN
LADEN ORGANIZATION) [FTO] [SDGT] [SDT]. -to- THE BASE (a.k.a. AL
QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a.
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE GROUP
FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR
THE LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a.
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS;
a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT] [SDT].
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES (a.k.a. AL QAEDA;
a.k.a. AL QA'IDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN
AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT
FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC
ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE ISLAMIC
ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP;
a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND
CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT] [SDT]. -to- THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION FOUNDATION;
a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE
WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a.
USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) [FTO]
[SDGT] [SDT].
THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES (a.k.a. AL
QAEDA; a.k.a. AL QA'IDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a.
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN
LADEN ORGANIZATION) [FTO] [SDGT] [SDT]. -to- THE ISLAMIC ARMY FOR
THE LIBERATION OF THE HOLY PLACES (a.k.a. AL QAEDA; a.k.a. AL
QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR
FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC
ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP FOR
THE PRESERVATION OF THE HOLY SITES; a.k.a. THE JIHAD GROUP; a.k.a.
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS;
a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT] [SDT].
THE JIHAD GROUP (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; a.k.a. AL
QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION FOUNDATION;
a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a. THE WORLD ISLAMIC FRONT FOR
JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK;
a.k.a. USAMA BIN LADEN ORGANIZATION) [FTO] [SDGT] [SDT]. -to- THE
JIHAD GROUP (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC
JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES;
a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY
SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD;
a.k.a. THE BASE; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY
SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY
PLACES; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND
CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT] [SDT].
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS
(a.k.a. AL QAEDA; a.k.a. AL QA'IDA; a.k.a. AL QAIDA; a.k.a. AL-
JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD;
a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a.
ISLAMIC ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES;
a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
BASE; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES;
a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES;
a.k.a. THE JIHAD GROUP; a.k.a. USAMA BIN LADEN NETWORK; a.k.a.
USAMA BIN LADEN ORGANIZATION) [FTO] [SDGT] [SDT]. -to- THE WORLD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS (a.k.a. AL
QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a.
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE
JIHAD GROUP; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT] [SDT].
USAMA BIN LADEN NETWORK (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; a.k.a.
AL QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION FOUNDATION;
a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE
WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a.
USAMA BIN LADEN ORGANIZATION) [FTO] [SDGT] [SDT]. -to- USAMA BIN
LADEN NETWORK (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC
JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES;
a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY
SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD;
a.k.a. THE BASE; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY
SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY
PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR
JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT] [SDT].
USAMA BIN LADEN ORGANIZATION (a.k.a. AL QAEDA; a.k.a. AL QA'IDA;
a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION FOUNDATION;
a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE
WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a.
USAMA BIN LADEN NETWORK) [FTO] [SDGT] [SDT]. -to- USAMA BIN LADEN
ORGANIZATION (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC
JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES;
a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY
SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD;
a.k.a. THE BASE; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY
SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY
PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR
JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK)
[FTO] [SDGT] [SDT].

resulting in the following new [SDT] [FTO] [SDGT] entries:

ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC
JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES;
a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE
JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN
LADEN ORGANIZATION) [FTO] [SDGT] [SDT].

resulting in the removal of the following [SDT] [FTO] [SDGT]
entries:

AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE
JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN
LADEN ORGANIZATION) [FTO] [SDGT] [SDT].

The following [SDGT] entries have been changed: 

AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad (a.k.a. AL-
KAWARI, 'Abd-al-Latif 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-Latif 'Abdallah; a.k.a.
AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih; a.k.a. "Abu Ali al-
Kawari"), al-Laqtah, Qatar; DOB 28 Sep 1973; nationality Qatar;
Passport 01020802 (Qatar); alt. Passport 00754833 (Qatar) issued 20
May 2007; alt. Passport 00490327 (Qatar) issued 28 Jul 2001;
National ID No. 27363400684 (Qatar) (individual) [SDGT] (Linked To:
ISLAMIC ARMY). -to- AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Muhammad (a.k.a. AL-KAWARI, 'Abd-al-Latif 'Abdallah; a.k.a. AL-
KAWARI, 'Abd-al-Latif 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-
Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih;
a.k.a. "Abu Ali al-Kawari"), al-Laqtah, Qatar; DOB 28 Sep 1973;
nationality Qatar; Passport 01020802 (Qatar); alt. Passport
00754833 (Qatar) issued 20 May 2007; alt. Passport 00490327 (Qatar)
issued 28 Jul 2001; National ID No. 27363400684 (Qatar)
(individual) [SDGT] (Linked To: AL QA'IDA).
AL-KAWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL-KAWARI, 'Abd al-Latif
Bin 'Abdallah Salih Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-Latif 'Abdallah; a.k.a.
AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih; a.k.a. "Abu Ali al-
Kawari"), al-Laqtah, Qatar; DOB 28 Sep 1973; nationality Qatar;
Passport 01020802 (Qatar); alt. Passport 00754833 (Qatar) issued 20
May 2007; alt. Passport 00490327 (Qatar) issued 28 Jul 2001;
National ID No. 27363400684 (Qatar) (individual) [SDGT] (Linked To:
ISLAMIC ARMY). -to- AL-KAWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL-
KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad; a.k.a. AL-
KAWARI, 'Abd-al-Latif 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-
Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih;
a.k.a. "Abu Ali al-Kawari"), al-Laqtah, Qatar; DOB 28 Sep 1973;
nationality Qatar; Passport 01020802 (Qatar); alt. Passport
00754833 (Qatar) issued 20 May 2007; alt. Passport 00490327 (Qatar)
issued 28 Jul 2001; National ID No. 27363400684 (Qatar)
(individual) [SDGT] (Linked To: AL QA'IDA).
AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a. AL-KAWARI, 'Abd
al-Latif Bin 'Abdallah Salih Muhammad; a.k.a. AL-KAWARI, 'Abd-al-
Latif 'Abdallah; a.k.a. AL-KAWWARI, 'Abd-al-Latif 'Abdallah; a.k.a.
AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih; a.k.a. "Abu Ali al-
Kawari"), al-Laqtah, Qatar; DOB 28 Sep 1973; nationality Qatar;
Passport 01020802 (Qatar); alt. Passport 00754833 (Qatar) issued 20
May 2007; alt. Passport 00490327 (Qatar) issued 28 Jul 2001;
National ID No. 27363400684 (Qatar) (individual) [SDGT] (Linked To:
ISLAMIC ARMY). -to- AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih
(a.k.a. AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad;
a.k.a. AL-KAWARI, 'Abd-al-Latif 'Abdallah; a.k.a. AL-KAWWARI, 'Abd-
al-Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif 'Abdallah
Salih; a.k.a. "Abu Ali al-Kawari"), al-Laqtah, Qatar; DOB 28 Sep
1973; nationality Qatar; Passport 01020802 (Qatar); alt. Passport
00754833 (Qatar) issued 20 May 2007; alt. Passport 00490327 (Qatar)
issued 28 Jul 2001; National ID No. 27363400684 (Qatar)
(individual) [SDGT] (Linked To: AL QA'IDA).
AL-KAWWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL-KAWARI, 'Abd al-
Latif Bin 'Abdallah Salih Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih; a.k.a.
AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih; a.k.a. "Abu Ali al-
Kawari"), al-Laqtah, Qatar; DOB 28 Sep 1973; nationality Qatar;
Passport 01020802 (Qatar); alt. Passport 00754833 (Qatar) issued 20
May 2007; alt. Passport 00490327 (Qatar) issued 28 Jul 2001;
National ID No. 27363400684 (Qatar) (individual) [SDGT] (Linked To:
ISLAMIC ARMY). -to- AL-KAWWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL-
KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad; a.k.a. AL-
KAWARI, 'Abd-al-Latif 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
'Abdallah Salih; a.k.a. AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih;
a.k.a. "Abu Ali al-Kawari"), al-Laqtah, Qatar; DOB 28 Sep 1973;
nationality Qatar; Passport 01020802 (Qatar); alt. Passport
00754833 (Qatar) issued 20 May 2007; alt. Passport 00490327 (Qatar)
issued 28 Jul 2001; National ID No. 27363400684 (Qatar)
(individual) [SDGT] (Linked To: AL QA'IDA).
AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a. AL-KAWARI, 'Abd
al-Latif Bin 'Abdallah Salih Muhammad; a.k.a. AL-KAWARI, 'Abd-al-
Latif 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih;
a.k.a. AL-KAWWARI, 'Abd-al-Latif 'Abdallah; a.k.a. "Abu Ali al-
Kawari"), al-Laqtah, Qatar; DOB 28 Sep 1973; nationality Qatar;
Passport 01020802 (Qatar); alt. Passport 00754833 (Qatar) issued 20
May 2007; alt. Passport 00490327 (Qatar) issued 28 Jul 2001;
National ID No. 27363400684 (Qatar) (individual) [SDGT] (Linked To:
ISLAMIC ARMY). -to- AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih
(a.k.a. AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad;
a.k.a. AL-KAWARI, 'Abd-al-Latif 'Abdallah; a.k.a. AL-KAWARI, 'Abd-
al-Latif 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-Latif
'Abdallah; a.k.a. "Abu Ali al-Kawari"), al-Laqtah, Qatar; DOB 28
Sep 1973; nationality Qatar; Passport 01020802 (Qatar); alt.
Passport 00754833 (Qatar) issued 20 May 2007; alt. Passport
00490327 (Qatar) issued 28 Jul 2001; National ID No. 27363400684
(Qatar) (individual) [SDGT] (Linked To: AL QA'IDA).
"Abu Ali al-Kawari" (a.k.a. AL-KAWARI, 'Abd al-Latif Bin 'Abdallah
Salih Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif 'Abdallah; a.k.a.
AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-
al-Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif 'Abdallah
Salih), al-Laqtah, Qatar; DOB 28 Sep 1973; nationality Qatar;
Passport 01020802 (Qatar); alt. Passport 00754833 (Qatar) issued 20
May 2007; alt. Passport 00490327 (Qatar) issued 28 Jul 2001;
National ID No. 27363400684 (Qatar) (individual) [SDGT] (Linked To:
ISLAMIC ARMY). -to- "Abu Ali al-Kawari" (a.k.a. AL-KAWARI, 'Abd al-
Latif Bin 'Abdallah Salih Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih; a.k.a.
AL-KAWWARI, 'Abd-al-Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-
Latif 'Abdallah Salih), al-Laqtah, Qatar; DOB 28 Sep 1973;
nationality Qatar; Passport 01020802 (Qatar); alt. Passport
00754833 (Qatar) issued 20 May 2007; alt. Passport 00490327 (Qatar)
issued 28 Jul 2001; National ID No. 27363400684 (Qatar)
(individual) [SDGT] (Linked To: AL QA'IDA).

02/10/16:

The following [SDGT] entries have been added to OFAC's SDN List: 

AL-HABABI, Nayef Salam Muhammad Ujaym (a.k.a. AL-HABABI, Nayf Salam
Muhammad Ujaym; a.k.a. AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL-
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. FAROUK, Shaykh
Imran), Afghanistan; DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi
Arabia; nationality Qatar; alt. nationality Saudi Arabia; Passport
592667 (Qatar) issued 03 May 2007; Sheikh (individual) [SDGT]
(Linked To: AL QA'IDA).
AL-HABABI, Nayf Salam Muhammad Ujaym (a.k.a. AL-HABABI, Nayef Salam
Muhammad Ujaym; a.k.a. AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL-
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. FAROUK, Shaykh
Imran), Afghanistan; DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi
Arabia; nationality Qatar; alt. nationality Saudi Arabia; Passport
592667 (Qatar) issued 03 May 2007; Sheikh (individual) [SDGT]
(Linked To: AL QA'IDA).
AL-QAHTANI AL-QATARI, Farouq (a.k.a. AL-HABABI, Nayef Salam
Muhammad Ujaym; a.k.a. AL-HABABI, Nayf Salam Muhammad Ujaym; a.k.a.
AL-QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh Farooq; a.k.a. AL-
QATARI, Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. FAROUK,
Shaykh Imran), Afghanistan; DOB 01 Jan 1979 to 31 Dec 1981; POB
Saudi Arabia; nationality Qatar; alt. nationality Saudi Arabia;
Passport 592667 (Qatar) issued 03 May 2007; Sheikh (individual)
[SDGT] (Linked To: AL QA'IDA).
AL-QAHTANI, Faruq (a.k.a. AL-HABABI, Nayef Salam Muhammad Ujaym;
a.k.a. AL-HABABI, Nayf Salam Muhammad Ujaym; a.k.a. AL-QAHTANI AL-
QATARI, Farouq; a.k.a. AL-QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. FAROUK, Shaykh
Imran), Afghanistan; DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi
Arabia; nationality Qatar; alt. nationality Saudi Arabia; Passport
592667 (Qatar) issued 03 May 2007; Sheikh (individual) [SDGT]
(Linked To: AL QA'IDA).
AL-QAHTANI, Sheikh Farooq (a.k.a. AL-HABABI, Nayef Salam Muhammad
Ujaym; a.k.a. AL-HABABI, Nayf Salam Muhammad Ujaym; a.k.a. AL-
QAHTANI AL-QATARI, Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
QATARI, Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. FAROUK,
Shaykh Imran), Afghanistan; DOB 01 Jan 1979 to 31 Dec 1981; POB
Saudi Arabia; nationality Qatar; alt. nationality Saudi Arabia;
Passport 592667 (Qatar) issued 03 May 2007; Sheikh (individual)
[SDGT] (Linked To: AL QA'IDA).
AL-QATARI, Faruq (a.k.a. AL-HABABI, Nayef Salam Muhammad Ujaym;
a.k.a. AL-HABABI, Nayf Salam Muhammad Ujaym; a.k.a. AL-QAHTANI AL-
QATARI, Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh
Farooq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. FAROUK, Shaykh
Imran), Afghanistan; DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi
Arabia; nationality Qatar; alt. nationality Saudi Arabia; Passport
592667 (Qatar) issued 03 May 2007; Sheikh (individual) [SDGT]
(Linked To: AL QA'IDA).
AL-QATARI, Sheikh Farooq (a.k.a. AL-HABABI, Nayef Salam Muhammad
Ujaym; a.k.a. AL-HABABI, Nayf Salam Muhammad Ujaym; a.k.a. AL-
QAHTANI AL-QATARI, Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. FAROUK,
Shaykh Imran), Afghanistan; DOB 01 Jan 1979 to 31 Dec 1981; POB
Saudi Arabia; nationality Qatar; alt. nationality Saudi Arabia;
Passport 592667 (Qatar) issued 03 May 2007; Sheikh (individual)
[SDGT] (Linked To: AL QA'IDA).
FAROUK, Shaykh Imran (a.k.a. AL-HABABI, Nayef Salam Muhammad Ujaym;
a.k.a. AL-HABABI, Nayf Salam Muhammad Ujaym; a.k.a. AL-QAHTANI AL-
QATARI, Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh
Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. AL-QATARI, Sheikh Farooq),
Afghanistan; DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
nationality Qatar; alt. nationality Saudi Arabia; Passport 592667
(Qatar) issued 03 May 2007; Sheikh (individual) [SDGT] (Linked To:
AL QA'IDA).

02/11/16:

The following [SDGT] entries have been added to OFAC's SDN List: 

AL BINALI, Turki Mubarak Abdullah (a.k.a. AL-BENALI, Turki; a.k.a.
AL-BIN'ALI, Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL-
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. "ABU DERGHAM"; a.k.a.
"AL-ATHARI, Abu Human"; a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd
al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. "AL-BAHRAYNI, Abu
Hudhayfa"; a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI, Abu
Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan"); DOB 03 Sep 1984; POB Al
Muharraq, Bahrain; nationality Bahrain; Passport 2231616 (Bahrain)
issued 02 Jan 2013 expires 02 Jan 2023; alt. Passport 1272611
(Bahrain) issued 01 Apr 2003; Identification Number 840901356
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
AL ZAHRANI, Faysal Ahmad Bin Ali (a.k.a. ALZAHRANI, Faisal Ahmed
Ali; a.k.a. AL-ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL-JAZRAWI, Abu-
Sara"; a.k.a. "AL-SAUDI, Abu Sarah"; a.k.a. "AL-ZAHRANI, Abu-
Sarah"; a.k.a. "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. DOB 18
Jan 1986; nationality Saudi Arabia; Passport K142736 (Saudi Arabia)
issued 14 Jul 2011; alt. Passport G579315 (Saudi Arabia)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
AL-BENALI, Turki (a.k.a. AL BINALI, Turki Mubarak Abdullah; a.k.a.
AL-BIN'ALI, Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL-
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. "ABU DERGHAM"; a.k.a.
"AL-ATHARI, Abu Human"; a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd
al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. "AL-BAHRAYNI, Abu
Hudhayfa"; a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI, Abu
Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan"); DOB 03 Sep 1984; POB Al
Muharraq, Bahrain; nationality Bahrain; Passport 2231616 (Bahrain)
issued 02 Jan 2013 expires 02 Jan 2023; alt. Passport 1272611
(Bahrain) issued 01 Apr 2003; Identification Number 840901356
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
AL-BIN'ALI, Turki (a.k.a. AL BINALI, Turki Mubarak Abdullah; a.k.a.
AL-BENALI, Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL-
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. "ABU DERGHAM"; a.k.a.
"AL-ATHARI, Abu Human"; a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd
al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. "AL-BAHRAYNI, Abu
Hudhayfa"; a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI, Abu
Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan"); DOB 03 Sep 1984; POB Al
Muharraq, Bahrain; nationality Bahrain; Passport 2231616 (Bahrain)
issued 02 Jan 2013 expires 02 Jan 2023; alt. Passport 1272611
(Bahrain) issued 01 Apr 2003; Identification Number 840901356
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
AL-BIN'ALI, Turki Mubarak (a.k.a. AL BINALI, Turki Mubarak
Abdullah; a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a.
AL-BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. "ABU DERGHAM";
a.k.a. "AL-ATHARI, Abu Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. "AL-
BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan"); DOB 03 Sep
1984; POB Al Muharraq, Bahrain; nationality Bahrain; Passport
2231616 (Bahrain) issued 02 Jan 2013 expires 02 Jan 2023; alt.
Passport 1272611 (Bahrain) issued 01 Apr 2003; Identification
Number 840901356 (individual) [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT).
AL-BINALI, Turki Mubarak Abdullah Ahmad (a.k.a. AL BINALI, Turki
Mubarak Abdullah; a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI,
Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. "ABU DERGHAM";
a.k.a. "AL-ATHARI, Abu Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. "AL-
BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan"); DOB 03 Sep
1984; POB Al Muharraq, Bahrain; nationality Bahrain; Passport
2231616 (Bahrain) issued 02 Jan 2013 expires 02 Jan 2023; alt.
Passport 1272611 (Bahrain) issued 01 Apr 2003; Identification
Number 840901356 (individual) [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT).
ALJEITHNI, Hussein Mohammed Hussein (a.k.a. AL-JU'AITNI, Abu
Mu'ath; a.k.a. AL-JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. AL-
JU'AYTHINI, Husayn Muhammad; a.k.a. AL-JU'AYTHINI, Husayn Muhammad
Husayn; a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Husayn
Muhammad Husayn); DOB 03 May 1977; POB Al-Nusayirat refugee camp,
Gaza; Passport 0363464 (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).
AL-JU'AITNI, Abu Mu'ath (a.k.a. ALJEITHNI, Hussein Mohammed
Hussein; a.k.a. AL-JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. AL-
JU'AYTHINI, Husayn Muhammad; a.k.a. AL-JU'AYTHINI, Husayn Muhammad
Husayn; a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Husayn
Muhammad Husayn); DOB 03 May 1977; POB Al-Nusayirat refugee camp,
Gaza; Passport 0363464 (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).
AL-JU'AYTHINI, Husayn Muhamad Husayn (a.k.a. ALJEITHNI, Hussein
Mohammed Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
JU'AYTHINI, Husayn Muhammad; a.k.a. AL-JU'AYTHINI, Husayn Muhammad
Husayn; a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Husayn
Muhammad Husayn); DOB 03 May 1977; POB Al-Nusayirat refugee camp,
Gaza; Passport 0363464 (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).
AL-JU'AYTHINI, Husayn Muhammad (a.k.a. ALJEITHNI, Hussein Mohammed
Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-JU'AYTHINI,
Husayn Muhamad Husayn; a.k.a. AL-JU'AYTHINI, Husayn Muhammad
Husayn; a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Husayn
Muhammad Husayn); DOB 03 May 1977; POB Al-Nusayirat refugee camp,
Gaza; Passport 0363464 (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).
AL-JU'AYTHINI, Husayn Muhammad Husayn (a.k.a. ALJEITHNI, Hussein
Mohammed Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. AL-JU'AYTHINI, Husayn
Muhammad; a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Husayn
Muhammad Husayn); DOB 03 May 1977; POB Al-Nusayirat refugee camp,
Gaza; Passport 0363464 (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).
ALZAHRANI, Faisal Ahmed Ali (a.k.a. AL ZAHRANI, Faysal Ahmad Bin
Ali; a.k.a. AL-ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL-JAZRAWI, Abu-
Sara"; a.k.a. "AL-SAUDI, Abu Sarah"; a.k.a. "AL-ZAHRANI, Abu-
Sarah"; a.k.a. "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. DOB 18
Jan 1986; nationality Saudi Arabia; Passport K142736 (Saudi Arabia)
issued 14 Jul 2011; alt. Passport G579315 (Saudi Arabia)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
AL-ZAHRANI, Faysal Ahmad 'Ali (a.k.a. AL ZAHRANI, Faysal Ahmad Bin
Ali; a.k.a. ALZAHRANI, Faisal Ahmed Ali; a.k.a. "AL-JAZRAWI, Abu-
Sara"; a.k.a. "AL-SAUDI, Abu Sarah"; a.k.a. "AL-ZAHRANI, Abu-
Sarah"; a.k.a. "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. DOB 18
Jan 1986; nationality Saudi Arabia; Passport K142736 (Saudi Arabia)
issued 14 Jul 2011; alt. Passport G579315 (Saudi Arabia)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
JUAYTHINI, Husayn (a.k.a. ALJEITHNI, Hussein Mohammed Hussein;
a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-JU'AYTHINI, Husayn
Muhamad Husayn; a.k.a. AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
JU'AYTHINI, Husayn Muhammad Husayn; a.k.a. JU'AYTHINI, Husayn
Muhammad Husayn); DOB 03 May 1977; POB Al-Nusayirat refugee camp,
Gaza; Passport 0363464 (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).
JU'AYTHINI, Husayn Muhammad Husayn (a.k.a. ALJEITHNI, Hussein
Mohammed Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. AL-JU'AYTHINI, Husayn
Muhammad; a.k.a. AL-JU'AYTHINI, Husayn Muhammad Husayn; a.k.a.
JUAYTHINI, Husayn); DOB 03 May 1977; POB Al-Nusayirat refugee camp,
Gaza; Passport 0363464 (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).
"ABU DERGHAM" (a.k.a. AL BINALI, Turki Mubarak Abdullah; a.k.a. AL-
BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-BIN'ALI, Turki
Mubarak; a.k.a. AL-BINALI, Turki Mubarak Abdullah Ahmad; a.k.a.
"AL-ATHARI, Abu Human"; a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd
al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. "AL-BAHRAYNI, Abu
Hudhayfa"; a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI, Abu
Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan"); DOB 03 Sep 1984; POB Al
Muharraq, Bahrain; nationality Bahrain; Passport 2231616 (Bahrain)
issued 02 Jan 2013 expires 02 Jan 2023; alt. Passport 1272611
(Bahrain) issued 01 Apr 2003; Identification Number 840901356
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
"AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz" (a.k.a. AL BINALI,
Turki Mubarak Abdullah; a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI,
Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI, Turki
Mubarak Abdullah Ahmad; a.k.a. "ABU DERGHAM"; a.k.a. "AL-ATHARI,
Abu Human"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. "AL-BAHRAYNI, Abu
Hudhayfa"; a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI, Abu
Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan"); DOB 03 Sep 1984; POB Al
Muharraq, Bahrain; nationality Bahrain; Passport 2231616 (Bahrain)
issued 02 Jan 2013 expires 02 Jan 2023; alt. Passport 1272611
(Bahrain) issued 01 Apr 2003; Identification Number 840901356
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
"AL-ATHARI, Abu Human" (a.k.a. AL BINALI, Turki Mubarak Abdullah;
a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-
BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI, Turki Mubarak Abdullah
Ahmad; a.k.a. "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Human Bakr ibn
'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. "AL-BAHRAYNI,
Abu Hudhayfa"; a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI,
Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan"); DOB 03 Sep 1984; POB Al
Muharraq, Bahrain; nationality Bahrain; Passport 2231616 (Bahrain)
issued 02 Jan 2013 expires 02 Jan 2023; alt. Passport 1272611
(Bahrain) issued 01 Apr 2003; Identification Number 840901356
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
"AL-ATHARI, Abu-Bakr" (a.k.a. AL BINALI, Turki Mubarak Abdullah;
a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-
BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI, Turki Mubarak Abdullah
Ahmad; a.k.a. "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Human"; a.k.a.
"AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz"; a.k.a. "AL-BAHRAYNI,
Abu Hudhayfa"; a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI,
Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan"); DOB 03 Sep 1984; POB Al
Muharraq, Bahrain; nationality Bahrain; Passport 2231616 (Bahrain)
issued 02 Jan 2013 expires 02 Jan 2023; alt. Passport 1272611
(Bahrain) issued 01 Apr 2003; Identification Number 840901356
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
"AL-BAHRAYNI, Abu Hudhayfa" (a.k.a. AL BINALI, Turki Mubarak
Abdullah; a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a.
AL-BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI, Turki Mubarak Abdullah
Ahmad; a.k.a. "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Human"; a.k.a.
"AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI,
Abu-Bakr"; a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI, Abu
Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan"); DOB 03 Sep 1984; POB Al
Muharraq, Bahrain; nationality Bahrain; Passport 2231616 (Bahrain)
issued 02 Jan 2013 expires 02 Jan 2023; alt. Passport 1272611
(Bahrain) issued 01 Apr 2003; Identification Number 840901356
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
"AL-JAZRAWI, Abu-Sara" (a.k.a. AL ZAHRANI, Faysal Ahmad Bin Ali;
a.k.a. ALZAHRANI, Faisal Ahmed Ali; a.k.a. AL-ZAHRANI, Faysal Ahmad
'Ali; a.k.a. "AL-SAUDI, Abu Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah";
a.k.a. "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. DOB 18 Jan 1986;
nationality Saudi Arabia; Passport K142736 (Saudi Arabia) issued 14
Jul 2011; alt. Passport G579315 (Saudi Arabia) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
"AL-MUDARI, Abu Khuzayma" (a.k.a. AL BINALI, Turki Mubarak
Abdullah; a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a.
AL-BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI, Turki Mubarak Abdullah
Ahmad; a.k.a. "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Human"; a.k.a.
"AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI,
Abu-Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-SALAFI,
Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan"); DOB 03 Sep 1984; POB Al
Muharraq, Bahrain; nationality Bahrain; Passport 2231616 (Bahrain)
issued 02 Jan 2013 expires 02 Jan 2023; alt. Passport 1272611
(Bahrain) issued 01 Apr 2003; Identification Number 840901356
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
"AL-SALAFI, Abu Hazm" (a.k.a. AL BINALI, Turki Mubarak Abdullah;
a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-
BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI, Turki Mubarak Abdullah
Ahmad; a.k.a. "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Human"; a.k.a.
"AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI,
Abu-Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-MUDARI,
Abu Khuzayma"; a.k.a. "AL-SULAMI, Abu Sufyan"); DOB 03 Sep 1984;
POB Al Muharraq, Bahrain; nationality Bahrain; Passport 2231616
(Bahrain) issued 02 Jan 2013 expires 02 Jan 2023; alt. Passport
1272611 (Bahrain) issued 01 Apr 2003; Identification Number
840901356 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).
"AL-SAUDI, Abu Sarah" (a.k.a. AL ZAHRANI, Faysal Ahmad Bin Ali;
a.k.a. ALZAHRANI, Faisal Ahmed Ali; a.k.a. AL-ZAHRANI, Faysal Ahmad
'Ali; a.k.a. "AL-JAZRAWI, Abu-Sara"; a.k.a. "AL-ZAHRANI, Abu-
Sarah"; a.k.a. "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. DOB 18
Jan 1986; nationality Saudi Arabia; Passport K142736 (Saudi Arabia)
issued 14 Jul 2011; alt. Passport G579315 (Saudi Arabia)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
"AL-SULAMI, Abu Sufyan" (a.k.a. AL BINALI, Turki Mubarak Abdullah;
a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-
BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI, Turki Mubarak Abdullah
Ahmad; a.k.a. "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Human"; a.k.a.
"AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI,
Abu-Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-MUDARI,
Abu Khuzayma"; a.k.a. "AL-SALAFI, Abu Hazm"); DOB 03 Sep 1984; POB
Al Muharraq, Bahrain; nationality Bahrain; Passport 2231616
(Bahrain) issued 02 Jan 2013 expires 02 Jan 2023; alt. Passport
1272611 (Bahrain) issued 01 Apr 2003; Identification Number
840901356 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).
"AL-ZAHRANI, Abu-Sarah" (a.k.a. AL ZAHRANI, Faysal Ahmad Bin Ali;
a.k.a. ALZAHRANI, Faisal Ahmed Ali; a.k.a. AL-ZAHRANI, Faysal Ahmad
'Ali; a.k.a. "AL-JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu Sarah";
a.k.a. "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. DOB 18 Jan 1986;
nationality Saudi Arabia; Passport K142736 (Saudi Arabia) issued 14
Jul 2011; alt. Passport G579315 (Saudi Arabia) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
"ZAHRANI, Abu Sara" (a.k.a. AL ZAHRANI, Faysal Ahmad Bin Ali;
a.k.a. ALZAHRANI, Faisal Ahmed Ali; a.k.a. AL-ZAHRANI, Faysal Ahmad
'Ali; a.k.a. "AL-JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu Sarah";
a.k.a. "AL-ZAHRANI, Abu-Sarah"); DOB 19 Jan 1986; alt. DOB 18 Jan
1986; nationality Saudi Arabia; Passport K142736 (Saudi Arabia)
issued 14 Jul 2011; alt. Passport G579315 (Saudi Arabia)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

02/16/16:

The following [TCO] entries have been added to OFAC's SDN List: 

ROBERTO ORELLANA, Jose (a.k.a. "CHIBOLA"; a.k.a. "GORDO MAX";
a.k.a. "TIO SAM"; a.k.a. "TOLOLO"), Canton Cambio Chanmico, Calle
Vieja, Casa #66, San Juan Opico, La Libertad, El Salvador; DOB 29
Jun 1973; Identification Number 011319137-3 (El Salvador)
(individual) [TCO] (Linked To: MS-13).
ROMERO GARCIA, Dany Balmore (a.k.a. "BIG BOY"; a.k.a. "D-BOY"),
Pje. 6, Casa 11, Soyapango, San Salvador, El Salvador; DOB 26 Apr
1974; Identification Number 04237453-4 (El Salvador) (individual)
[TCO] (Linked To: MS-13).
"BIG BOY" (a.k.a. ROMERO GARCIA, Dany Balmore; a.k.a. "D-BOY"),
Pje. 6, Casa 11, Soyapango, San Salvador, El Salvador; DOB 26 Apr
1974; Identification Number 04237453-4 (El Salvador) (individual)
[TCO] (Linked To: MS-13).
"CHIBOLA" (a.k.a. ROBERTO ORELLANA, Jose; a.k.a. "GORDO MAX";
a.k.a. "TIO SAM"; a.k.a. "TOLOLO"), Canton Cambio Chanmico, Calle
Vieja, Casa #66, San Juan Opico, La Libertad, El Salvador; DOB 29
Jun 1973; Identification Number 011319137-3 (El Salvador)
(individual) [TCO] (Linked To: MS-13).
"D-BOY" (a.k.a. ROMERO GARCIA, Dany Balmore; a.k.a. "BIG BOY"),
Pje. 6, Casa 11, Soyapango, San Salvador, El Salvador; DOB 26 Apr
1974; Identification Number 04237453-4 (El Salvador) (individual)
[TCO] (Linked To: MS-13).
"GORDO MAX" (a.k.a. ROBERTO ORELLANA, Jose; a.k.a. "CHIBOLA";
a.k.a. "TIO SAM"; a.k.a. "TOLOLO"), Canton Cambio Chanmico, Calle
Vieja, Casa #66, San Juan Opico, La Libertad, El Salvador; DOB 29
Jun 1973; Identification Number 011319137-3 (El Salvador)
(individual) [TCO] (Linked To: MS-13).
"TIO SAM" (a.k.a. ROBERTO ORELLANA, Jose; a.k.a. "CHIBOLA"; a.k.a.
"GORDO MAX"; a.k.a. "TOLOLO"), Canton Cambio Chanmico, Calle Vieja,
Casa #66, San Juan Opico, La Libertad, El Salvador; DOB 29 Jun
1973; Identification Number 011319137-3 (El Salvador) (individual)
[TCO] (Linked To: MS-13).
"TOLOLO" (a.k.a. ROBERTO ORELLANA, Jose; a.k.a. "CHIBOLA"; a.k.a.
"GORDO MAX"; a.k.a. "TIO SAM"), Canton Cambio Chanmico, Calle
Vieja, Casa #66, San Juan Opico, La Libertad, El Salvador; DOB 29
Jun 1973; Identification Number 011319137-3 (El Salvador)
(individual) [TCO] (Linked To: MS-13).

03/02/16:

The following [NPWMD] entries have been added to OFAC's SDN List: 

ACADEMY OF NATIONAL DEFENSE SCIENCE, Pyongyang, Korea, North
[NPWMD].
CHOE, Chun Sik (a.k.a. CHOE, Chun-sik; a.k.a. CH'OE, Ch'un-sik),
Korea, North; DOB 12 Oct 1954; nationality Korea, North
(individual) [NPWMD] (Linked To: SECOND ACADEMY OF NATURAL
SCIENCES).
CHOE, Chun-sik (a.k.a. CHOE, Chun Sik; a.k.a. CH'OE, Ch'un-sik),
Korea, North; DOB 12 Oct 1954; nationality Korea, North
(individual) [NPWMD] (Linked To: SECOND ACADEMY OF NATURAL
SCIENCES).
CH'OE, Ch'un-sik (a.k.a. CHOE, Chun Sik; a.k.a. CHOE, Chun-sik),
Korea, North; DOB 12 Oct 1954; nationality Korea, North
(individual) [NPWMD] (Linked To: SECOND ACADEMY OF NATURAL
SCIENCES).
HYON, Gwang Il (a.k.a. HYON, Kwang Il), Korea, North; DOB 27 May
1961; nationality Korea, North; Department Director at the National
Aerospace Development Administration (individual) [NPWMD] (Linked
To: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION).
HYON, Kwang Il (a.k.a. HYON, Gwang Il), Korea, North; DOB 27 May
1961; nationality Korea, North; Department Director at the National
Aerospace Development Administration (individual) [NPWMD] (Linked
To: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION).
JIAN, WenJi (a.k.a. KANG, Mun-kil), Korea, North; nationality
Korea, North; Passport PS 472330208 (Korea, North) expires 04 Jul
2017 (individual) [NPWMD] (Linked To: NAMCHONGANG TRADING
CORPORATION).
KANG, Mun-kil (a.k.a. JIAN, WenJi), Korea, North; nationality
Korea, North; Passport PS 472330208 (Korea, North) expires 04 Jul
2017 (individual) [NPWMD] (Linked To: NAMCHONGANG TRADING
CORPORATION).
KIM, Hak Song (a.k.a. KIM, Song Chol); DOB 26 Mar 1968; alt. DOB 15
Oct 1970; nationality Korea, North; Passport 654120219 (Korea,
North) expires 24 Feb 2019; alt. Passport 381420565 (Korea, North)
expires 23 Nov 2016 (individual) [NPWMD] (Linked To: KOREA MINING
DEVELOPMENT TRADING CORPORATION).
KIM, Song Chol (a.k.a. KIM, Hak Song); DOB 26 Mar 1968; alt. DOB 15
Oct 1970; nationality Korea, North; Passport 654120219 (Korea,
North) expires 24 Feb 2019; alt. Passport 381420565 (Korea, North)
expires 23 Nov 2016 (individual) [NPWMD] (Linked To: KOREA MINING
DEVELOPMENT TRADING CORPORATION).
MINISTRY OF ATOMIC ENERGY INDUSTRY, Haeun 2-Dong, Pyongchon
District, Pyongyang, Korea, North [NPWMD].
NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION (a.k.a. "NADA"),
Korea, North [NPWMD].
SON, Jong Hyok (a.k.a. SON, Min), Egypt; DOB 20 May 1980;
nationality Korea, North (individual) [NPWMD] (Linked To: KOREA
MINING DEVELOPMENT TRADING CORPORATION).
SON, Min (a.k.a. SON, Jong Hyok), Egypt; DOB 20 May 1980;
nationality Korea, North (individual) [NPWMD] (Linked To: KOREA
MINING DEVELOPMENT TRADING CORPORATION).
"NADA" (a.k.a. NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION),
Korea, North [NPWMD].

The following [NPWMD] entries have been changed: 

NAM CHON GANG CORPORATION (a.k.a. NAMCHONGANG TRADING; a.k.a.
NAMCHONGANG TRADING CORPORATION; a.k.a. NOMCHONGANG TRADING CO.;
a.k.a. "NCG"), Pyongyang, Korea, North [NPWMD]. -to- NAM CHON GANG
CORPORATION (a.k.a. KOREA NAMHUNG TRADING CORPORATION; a.k.a.
NAMCHONGANG TRADING; a.k.a. NAMCHONGANG TRADING CORPORATION; a.k.a.
NAMHUNG; a.k.a. NOMCHONGANG TRADING CO.; a.k.a. "NCG"), Pyongyang,
Korea, North; Chilgol, Mangyongdae District, Pyongyang, Korea,
North [NPWMD].
NAMCHONGANG TRADING (a.k.a. NAM CHON GANG CORPORATION; a.k.a.
NAMCHONGANG TRADING CORPORATION; a.k.a. NOMCHONGANG TRADING CO.;
a.k.a. "NCG"), Pyongyang, Korea, North [NPWMD]. -to- NAMCHONGANG
TRADING (a.k.a. KOREA NAMHUNG TRADING CORPORATION; a.k.a. NAM CHON
GANG CORPORATION; a.k.a. NAMCHONGANG TRADING CORPORATION; a.k.a.
NAMHUNG; a.k.a. NOMCHONGANG TRADING CO.; a.k.a. "NCG"), Pyongyang,
Korea, North; Chilgol, Mangyongdae District, Pyongyang, Korea,
North [NPWMD].
NAMCHONGANG TRADING CORPORATION (a.k.a. NAM CHON GANG CORPORATION;
a.k.a. NAMCHONGANG TRADING; a.k.a. NOMCHONGANG TRADING CO.; a.k.a.
"NCG"), Pyongyang, Korea, North [NPWMD]. -to- NAMCHONGANG TRADING
CORPORATION (a.k.a. KOREA NAMHUNG TRADING CORPORATION; a.k.a. NAM
CHON GANG CORPORATION; a.k.a. NAMCHONGANG TRADING; a.k.a. NAMHUNG;
a.k.a. NOMCHONGANG TRADING CO.; a.k.a. "NCG"), Pyongyang, Korea,
North; Chilgol, Mangyongdae District, Pyongyang, Korea, North
[NPWMD].
NOMCHONGANG TRADING CO. (a.k.a. NAM CHON GANG CORPORATION; a.k.a.
NAMCHONGANG TRADING; a.k.a. NAMCHONGANG TRADING CORPORATION; a.k.a.
"NCG"), Pyongyang, Korea, North [NPWMD]. -to- NOMCHONGANG TRADING
CO. (a.k.a. KOREA NAMHUNG TRADING CORPORATION; a.k.a. NAM CHON GANG
CORPORATION; a.k.a. NAMCHONGANG TRADING; a.k.a. NAMCHONGANG TRADING
CORPORATION; a.k.a. NAMHUNG; a.k.a. "NCG"), Pyongyang, Korea,
North; Chilgol, Mangyongdae District, Pyongyang, Korea, North
[NPWMD].
"NCG" (a.k.a. NAM CHON GANG CORPORATION; a.k.a. NAMCHONGANG
TRADING; a.k.a. NAMCHONGANG TRADING CORPORATION; a.k.a. NOMCHONGANG
TRADING CO.), Pyongyang, Korea, North [NPWMD]. -to- "NCG" (a.k.a.
KOREA NAMHUNG TRADING CORPORATION; a.k.a. NAM CHON GANG
CORPORATION; a.k.a. NAMCHONGANG TRADING; a.k.a. NAMCHONGANG TRADING
CORPORATION; a.k.a. NAMHUNG; a.k.a. NOMCHONGANG TRADING CO.),
Pyongyang, Korea, North; Chilgol, Mangyongdae District, Pyongyang,
Korea, North [NPWMD].

resulting in the following new [NPWMD] entries:

KOREA NAMHUNG TRADING CORPORATION (a.k.a. NAM CHON GANG
CORPORATION; a.k.a. NAMCHONGANG TRADING; a.k.a. NAMCHONGANG TRADING
CORPORATION; a.k.a. NAMHUNG; a.k.a. NOMCHONGANG TRADING CO.; a.k.a.
"NCG"), Pyongyang, Korea, North; Chilgol, Mangyongdae District,
Pyongyang, Korea, North [NPWMD].
NAMHUNG (a.k.a. KOREA NAMHUNG TRADING CORPORATION; a.k.a. NAM CHON
GANG CORPORATION; a.k.a. NAMCHONGANG TRADING; a.k.a. NAMCHONGANG
TRADING CORPORATION; a.k.a. NOMCHONGANG TRADING CO.; a.k.a. "NCG"),
Pyongyang, Korea, North; Chilgol, Mangyongdae District, Pyongyang,
Korea, North [NPWMD].

The following [NPWMD] [DPRK2] entries have been changed: 

O, Ku'k-ryo'l (a.k.a. O, Kuk-Ryol); DOB 07 Jan 1930; POB Onso'ng
County, North Hamgyo'ng Province, Democratic People's Republic of
Korea (individual) [NPWMD]. -to- O, Ku'k-ryo'l (a.k.a. O, Kuk-
Ryol), Korea, North; DOB 07 Jan 1930; POB Onso'ng County, North
Hambuk Province, Democratic People's Republic of Korea; Vice
Chairman of the National Defense Commission (individual) [NPWMD]
[DPRK2] (Linked To: NATIONAL DEFENSE COMMISSION).
O, Kuk-Ryol (a.k.a. O, Ku'k-ryo'l); DOB 07 Jan 1930; POB Onso'ng
County, North Hamgyo'ng Province, Democratic People's Republic of
Korea (individual) [NPWMD]. -to- O, Kuk-Ryol (a.k.a. O, Ku'k-
ryo'l), Korea, North; DOB 07 Jan 1930; POB Onso'ng County, North
Hambuk Province, Democratic People's Republic of Korea; Vice
Chairman of the National Defense Commission (individual) [NPWMD]
[DPRK2] (Linked To: NATIONAL DEFENSE COMMISSION).

The following [DPRK2] entries have been added to OFAC's SDN List: 

HWANG, Pyong So (a.k.a. HWANG, Pyo'ng-so'), Korea, North; DOB 1940;
Vice Chairman of the National Defense Commission (individual)
[DPRK2] (Linked To: NATIONAL DEFENSE COMMISSION).
HWANG, Pyo'ng-so' (a.k.a. HWANG, Pyong So), Korea, North; DOB 1940;
Vice Chairman of the National Defense Commission (individual)
[DPRK2] (Linked To: NATIONAL DEFENSE COMMISSION).
NATIONAL DEFENSE COMMISSION, Pyongyang, Korea, North [DPRK2].
PAK, Chun Il, Egypt; DOB 28 Jul 1954; nationality Korea, North;
Passport 563410091 (Korea, North); North Korean Ambassador to Egypt
(individual) [DPRK2].
PAK, Yong Sik (a.k.a. PAK, Yo'ng-sik), Korea, North; DOB 1950;
Member of the Workers' Party of Korea Central Military Commission
(individual) [DPRK2] (Linked To: WORKERS' PARTY OF KOREA CENTRAL
MILITARY COMMISSION).
PAK, Yo'ng-sik (a.k.a. PAK, Yong Sik), Korea, North; DOB 1950;
Member of the Workers' Party of Korea Central Military Commission
(individual) [DPRK2] (Linked To: WORKERS' PARTY OF KOREA CENTRAL
MILITARY COMMISSION).
RI, Man Gon, Korea, North; DOB 1945 (individual) [DPRK2].
RI, Yong Mu (a.k.a. RI, Yong-Mu), Korea, North; DOB 25 Jan 1925;
POB South Pyo'ngan Province, Pyo'ngso'ng; Vice Chairman of the
National Defense Commission (individual) [DPRK2] (Linked To:
NATIONAL DEFENSE COMMISSION).
RI, Yong-Mu (a.k.a. RI, Yong Mu), Korea, North; DOB 25 Jan 1925;
POB South Pyo'ngan Province, Pyo'ngso'ng; Vice Chairman of the
National Defense Commission (individual) [DPRK2] (Linked To:
NATIONAL DEFENSE COMMISSION).
WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION, Pyongyang,
Korea, North [DPRK2].
YU, Chol U, Korea, North; DOB 08 Aug 1959; Director, National
Aerospace Development Administration (individual) [DPRK2] (Linked
To: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION).

03/08/16:

The following [SDGT] [CAR] entries have been changed: 

KONY, Joseph; DOB 1961; alt. DOB 1963; alt. DOB 1965; POB Odek,
Omoro, Gulu, Uganda; nationality Uganda (individual) [SDGT]. -to-
KONY, Joseph, Haute-Kotto, Central African Republic; Vakaga,
Central African Republic; Kafia Kingi; Southern Darfur, Sudan;
Congo, Democratic Republic of the; DOB 1961; alt. DOB 1963; alt.
DOB 1965; alt. DOB 1959; alt. DOB 1960; alt. DOB 18 Sep 1964; POB
Odek, Omoro, Gulu, Uganda; alt. POB Palaro Village, Palaro Parish,
Omoro County, Gulu District, Uganda; alt. POB Atyak, Uganda;
nationality Uganda; Gender Male; Commander of the Lord's Resistance
Army (individual) [SDGT] [CAR] (Linked To: LORD'S RESISTANCE
ARMY).

The following [CAR] entries have been added to OFAC's SDN List: 

LORD'S RESISTANCE ARMY (a.k.a. LORD'S RESISTANCE MOVEMENT; a.k.a.
LORD'S RESISTANCE MOVEMENT/ARMY; a.k.a. "LRA"; a.k.a. "LRM"; a.k.a.
"LRM/A"), Vakaga, Central African Republic; Haute-Kotto, Central
African Republic; Basse-Kotto, Central African Republic; Haut-
Mbomou, Central African Republic; Mbomou, Central African Republic;
Haut-Uolo, Congo, Democratic Republic of the; Bas-Uolo, Congo,
Democratic Republic of the; Kafia Kingi [CAR].
LORD'S RESISTANCE MOVEMENT (a.k.a. LORD'S RESISTANCE ARMY; a.k.a.
LORD'S RESISTANCE MOVEMENT/ARMY; a.k.a. "LRA"; a.k.a. "LRM"; a.k.a.
"LRM/A"), Vakaga, Central African Republic; Haute-Kotto, Central
African Republic; Basse-Kotto, Central African Republic; Haut-
Mbomou, Central African Republic; Mbomou, Central African Republic;
Haut-Uolo, Congo, Democratic Republic of the; Bas-Uolo, Congo,
Democratic Republic of the; Kafia Kingi [CAR].
LORD'S RESISTANCE MOVEMENT/ARMY (a.k.a. LORD'S RESISTANCE ARMY;
a.k.a. LORD'S RESISTANCE MOVEMENT; a.k.a. "LRA"; a.k.a. "LRM";
a.k.a. "LRM/A"), Vakaga, Central African Republic; Haute-Kotto,
Central African Republic; Basse-Kotto, Central African Republic;
Haut-Mbomou, Central African Republic; Mbomou, Central African
Republic; Haut-Uolo, Congo, Democratic Republic of the; Bas-Uolo,
Congo, Democratic Republic of the; Kafia Kingi [CAR].
"LRA" (a.k.a. LORD'S RESISTANCE ARMY; a.k.a. LORD'S RESISTANCE
MOVEMENT; a.k.a. LORD'S RESISTANCE MOVEMENT/ARMY; a.k.a. "LRM";
a.k.a. "LRM/A"), Vakaga, Central African Republic; Haute-Kotto,
Central African Republic; Basse-Kotto, Central African Republic;
Haut-Mbomou, Central African Republic; Mbomou, Central African
Republic; Haut-Uolo, Congo, Democratic Republic of the; Bas-Uolo,
Congo, Democratic Republic of the; Kafia Kingi [CAR].
"LRM" (a.k.a. LORD'S RESISTANCE ARMY; a.k.a. LORD'S RESISTANCE
MOVEMENT; a.k.a. LORD'S RESISTANCE MOVEMENT/ARMY; a.k.a. "LRA";
a.k.a. "LRM/A"), Vakaga, Central African Republic; Haute-Kotto,
Central African Republic; Basse-Kotto, Central African Republic;
Haut-Mbomou, Central African Republic; Mbomou, Central African
Republic; Haut-Uolo, Congo, Democratic Republic of the; Bas-Uolo,
Congo, Democratic Republic of the; Kafia Kingi [CAR].
"LRM/A" (a.k.a. LORD'S RESISTANCE ARMY; a.k.a. LORD'S RESISTANCE
MOVEMENT; a.k.a. LORD'S RESISTANCE MOVEMENT/ARMY; a.k.a. "LRA";
a.k.a. "LRM"), Vakaga, Central African Republic; Haute-Kotto,
Central African Republic; Basse-Kotto, Central African Republic;
Haut-Mbomou, Central African Republic; Mbomou, Central African
Republic; Haut-Uolo, Congo, Democratic Republic of the; Bas-Uolo,
Congo, Democratic Republic of the; Kafia Kingi [CAR].

03/08/16:

The following [Zimbabwe] entries have been added to OFAC's SDN
List: 

CHEMPLEX CORPORATION LIMITED (a.k.a. CHEMPLEX CORPORATION LTD), 93
Park Lane, P.O. Box 989, Harare, Zimbabwe; 10 Bilston Street,
Bulawayo, Zimbabwe; 35 Coventry Road, Harare, Zimbabwe [ZIMBABWE]
(Linked To: INDUSTRIAL DEVELOPMENT CORPORATION OF ZIMBABWE LTD).
CHEMPLEX CORPORATION LTD (a.k.a. CHEMPLEX CORPORATION LIMITED), 93
Park Lane, P.O. Box 989, Harare, Zimbabwe; 10 Bilston Street,
Bulawayo, Zimbabwe; 35 Coventry Road, Harare, Zimbabwe [ZIMBABWE]
(Linked To: INDUSTRIAL DEVELOPMENT CORPORATION OF ZIMBABWE LTD).
ZFC LIMITED (a.k.a. ZIMBABWE FERTILISER COMPANY), 35 Coventry Road,
Workington, Harare, Zimbabwe; Ambleside Road, Aspindale Park,
Harare, Zimbabwe; Sable Chemicals Complex, Lot1/7, Sherwood Block,
Kwekwe, Zimbabwe [ZIMBABWE] (Linked To: CHEMPLEX CORPORATION
LIMITED).
ZIMBABWE FERTILISER COMPANY (a.k.a. ZFC LIMITED), 35 Coventry Road,
Workington, Harare, Zimbabwe; Ambleside Road, Aspindale Park,
Harare, Zimbabwe; Sable Chemicals Complex, Lot1/7, Sherwood Block,
Kwekwe, Zimbabwe [ZIMBABWE] (Linked To: CHEMPLEX CORPORATION
LIMITED).

03/09/16:

The following [SUDAN] entries have been removed: 

ATBARA CEMENT COMPANY LIMITED, P.O. Box 36, Atbara, Sudan [SUDAN].

03/09/16:

The following [SDNTK] entries have been added to OFAC's SDN List: 

ALEX, Maiko Joseph (a.k.a. HAJI, Ali Khatib; a.k.a. HAJI, Ali
Khatibu; a.k.a. HASSAN, Ali Khatib Haji; a.k.a. SHAKUR, Abdallah;
a.k.a. "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun 1970; alt. DOB 01
Jan 1963; alt. DOB 08 Jun 1970; POB Zanzibar, Tanzania; alt. POB
Dar es Salaam, Tanzania; nationality Tanzania; citizen Tanzania;
Gender Male; Passport AB269600 (Tanzania); alt. Passport AB360821
(Tanzania); alt. Passport AB564505 (Tanzania); alt. Passport
A0389018 (Tanzania); alt. Passport AB179561 (Tanzania); alt.
Passport A0010167 (Tanzania) (individual) [SDNTK].
HAJI, Ali Khatib (a.k.a. ALEX, Maiko Joseph; a.k.a. HAJI, Ali
Khatibu; a.k.a. HASSAN, Ali Khatib Haji; a.k.a. SHAKUR, Abdallah;
a.k.a. "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun 1970; alt. DOB 01
Jan 1963; alt. DOB 08 Jun 1970; POB Zanzibar, Tanzania; alt. POB
Dar es Salaam, Tanzania; nationality Tanzania; citizen Tanzania;
Gender Male; Passport AB269600 (Tanzania); alt. Passport AB360821
(Tanzania); alt. Passport AB564505 (Tanzania); alt. Passport
A0389018 (Tanzania); alt. Passport AB179561 (Tanzania); alt.
Passport A0010167 (Tanzania) (individual) [SDNTK].
HAJI, Ali Khatibu (a.k.a. ALEX, Maiko Joseph; a.k.a. HAJI, Ali
Khatib; a.k.a. HASSAN, Ali Khatib Haji; a.k.a. SHAKUR, Abdallah;
a.k.a. "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun 1970; alt. DOB 01
Jan 1963; alt. DOB 08 Jun 1970; POB Zanzibar, Tanzania; alt. POB
Dar es Salaam, Tanzania; nationality Tanzania; citizen Tanzania;
Gender Male; Passport AB269600 (Tanzania); alt. Passport AB360821
(Tanzania); alt. Passport AB564505 (Tanzania); alt. Passport
A0389018 (Tanzania); alt. Passport AB179561 (Tanzania); alt.
Passport A0010167 (Tanzania) (individual) [SDNTK].
HASSAN DRUG TRAFFICKING ORGANIZATION (a.k.a. HASSAN DTO; a.k.a.
SHKUBA DTO), Tanzania; South Africa [SDNTK].
HASSAN DTO (a.k.a. HASSAN DRUG TRAFFICKING ORGANIZATION; a.k.a.
SHKUBA DTO), Tanzania; South Africa [SDNTK].
HASSAN, Ali Khatib Haji (a.k.a. ALEX, Maiko Joseph; a.k.a. HAJI,
Ali Khatib; a.k.a. HAJI, Ali Khatibu; a.k.a. SHAKUR, Abdallah;
a.k.a. "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun 1970; alt. DOB 01
Jan 1963; alt. DOB 08 Jun 1970; POB Zanzibar, Tanzania; alt. POB
Dar es Salaam, Tanzania; nationality Tanzania; citizen Tanzania;
Gender Male; Passport AB269600 (Tanzania); alt. Passport AB360821
(Tanzania); alt. Passport AB564505 (Tanzania); alt. Passport
A0389018 (Tanzania); alt. Passport AB179561 (Tanzania); alt.
Passport A0010167 (Tanzania) (individual) [SDNTK].
SHAKUR, Abdallah (a.k.a. ALEX, Maiko Joseph; a.k.a. HAJI, Ali
Khatib; a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali Khatib Haji;
a.k.a. "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun 1970; alt. DOB 01
Jan 1963; alt. DOB 08 Jun 1970; POB Zanzibar, Tanzania; alt. POB
Dar es Salaam, Tanzania; nationality Tanzania; citizen Tanzania;
Gender Male; Passport AB269600 (Tanzania); alt. Passport AB360821
(Tanzania); alt. Passport AB564505 (Tanzania); alt. Passport
A0389018 (Tanzania); alt. Passport AB179561 (Tanzania); alt.
Passport A0010167 (Tanzania) (individual) [SDNTK].
SHKUBA DTO (a.k.a. HASSAN DRUG TRAFFICKING ORGANIZATION; a.k.a.
HASSAN DTO), Tanzania; South Africa [SDNTK].
"SHIKUBA" (a.k.a. ALEX, Maiko Joseph; a.k.a. HAJI, Ali Khatib;
a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali Khatib Haji; a.k.a.
SHAKUR, Abdallah; a.k.a. "SHKUBA"); DOB 05 Jun 1970; alt. DOB 01
Jan 1963; alt. DOB 08 Jun 1970; POB Zanzibar, Tanzania; alt. POB
Dar es Salaam, Tanzania; nationality Tanzania; citizen Tanzania;
Gender Male; Passport AB269600 (Tanzania); alt. Passport AB360821
(Tanzania); alt. Passport AB564505 (Tanzania); alt. Passport
A0389018 (Tanzania); alt. Passport AB179561 (Tanzania); alt.
Passport A0010167 (Tanzania) (individual) [SDNTK].
"SHKUBA" (a.k.a. ALEX, Maiko Joseph; a.k.a. HAJI, Ali Khatib;
a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali Khatib Haji; a.k.a.
SHAKUR, Abdallah; a.k.a. "SHIKUBA"); DOB 05 Jun 1970; alt. DOB 01
Jan 1963; alt. DOB 08 Jun 1970; POB Zanzibar, Tanzania; alt. POB
Dar es Salaam, Tanzania; nationality Tanzania; citizen Tanzania;
Gender Male; Passport AB269600 (Tanzania); alt. Passport AB360821
(Tanzania); alt. Passport AB564505 (Tanzania); alt. Passport
A0389018 (Tanzania); alt. Passport AB179561 (Tanzania); alt.
Passport A0010167 (Tanzania) (individual) [SDNTK].

03/10/16:

The following [SDGT] entries have been added to OFAC's SDN List: 

NASRATYAR, Abdul Saboor (a.k.a. SABOOR, Abdul; a.k.a. "Engineer
Saboor"); DOB 1986; POB Afghanistan (individual) [SDGT].
SABOOR, Abdul (a.k.a. NASRATYAR, Abdul Saboor; a.k.a. "Engineer
Saboor"); DOB 1986; POB Afghanistan (individual) [SDGT].
"Engineer Saboor" (a.k.a. NASRATYAR, Abdul Saboor; a.k.a. SABOOR,
Abdul); DOB 1986; POB Afghanistan (individual) [SDGT].

03/10/16:

The following [SDGT] entries have been added to OFAC's SDN List: 

NOWBAHAR, Abdullah; DOB 1984 to 1986; POB Afghanistan (individual)
[SDGT].

03/16/16:

The following [DPRK3] entries have been added to OFAC's SDN List: 

CHONG BONG Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8909575 (vessel) [DPRK3] (Linked
To: CHONGBONG SHIPPING CO LTD).
CHONG RIM 2 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8916293 (vessel) [DPRK3] (Linked
To: OCEAN BUNKERING JV CO).
CHONGBONG SHIPPING CO LTD, Room 502, 90, Ponghak-dong, Pyongchon-
guyok, Pyongyang, Korea, North; Vessel Registration Identification
IMO 5878589 [DPRK3].
HOE RYONG Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 9041552 (vessel) [DPRK3] (Linked
To: HOERYONG SHIPPING CO LTD).
HOERYONG SHIPPING CO LTD, 108, Pongnam-dong, Pyongchon-guyok,
Pyongyang, Korea, North; Vessel Registration Identification IMO
5817786 [DPRK3].
ILSIM INTERNATIONAL BANK, Pyongyang, Korea, North; SWIFT/BIC
ILSIKPPY [DPRK3].
KOREA BUYON SHIPPING CO (a.k.a. KOREAN BUYON SHIPPING CO. LTD.;
a.k.a. KOREAN BUYON SHIPPING COMPANY LIMITED), Wonsan, Kangwon-do,
Korea, North; Vessel Registration Identification IMO 5057119
[DPRK3].
KOREA FOREIGN TECHNICAL TRADE CENTER, Korea, North [DPRK3].
KOREA OCEAN SHIPPING AGENCY, Moranbong District, Pyongyang, Korea,
North; Namp'o Branch, Namp'o, South P'yo'ngan Province, Korea,
North; Hungnam Branch, Hungnam, South Hamgyong Province, Korea,
North; Chongjin Branch, Songphyong District, Chongjin, North
Hamgyong Province, Korea, North; Haeju Branch, Haeju, South
Hwanghae Province, Korea, North; Songnim Branch, Songnim, North
Hwanghae Province, Korea, North; Wonsan Branch, Wonsan, Kangwon
Province, Korea, North; Rason Branch, Rason, North Hamgyong
Province, Korea, North [DPRK3].
KOREA SAMILPO SHIPPING CO, Tonghung-dong, Chung-guyok, Pyongyang,
Korea, North; Vessel Registration Identification IMO 1701459
[DPRK3].
KOREA UNITED DEVELOPMENT BANK, Pyongyang, Korea, North; SWIFT/BIC
KUDBKPPY [DPRK3].
KOREA ZUZAGBONG MARITIME LTD, Kinmaul-dong, Moranbong-guyok,
Pyongyang, Korea, North; Vessel Registration Identification IMO
1991835 [DPRK3].
KOREAN BUYON SHIPPING CO. LTD. (a.k.a. KOREA BUYON SHIPPING CO;
a.k.a. KOREAN BUYON SHIPPING COMPANY LIMITED), Wonsan, Kangwon-do,
Korea, North; Vessel Registration Identification IMO 5057119
[DPRK3].
KOREAN BUYON SHIPPING COMPANY LIMITED (a.k.a. KOREA BUYON SHIPPING
CO; a.k.a. KOREAN BUYON SHIPPING CO. LTD.), Wonsan, Kangwon-do,
Korea, North; Vessel Registration Identification IMO 5057119
[DPRK3].
KOREAN POLISH SHPG CO LTD, Kinmaul-dong, Moranbong-guyok,
Pyongyang, Korea, North; Vessel Registration Identification IMO
1267131 [DPRK3].
KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENT (a.k.a.
PROPAGANDA AND AGITATION DEPARTMENT; a.k.a. PROPAGANDA AND
AGITATION DEPARTMENT, WORKERS PARTY OF KOREA), Pyongyang, Korea,
North [DPRK3].
MI RIM 2 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 9361407 (vessel) [DPRK3] (Linked
To: MIRIM SHIPPING CO LTD).
MI RIM Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8713471 (vessel) [DPRK3] (Linked
To: MIRIM SHIPPING CO LTD).
MIRIM SHIPPING CO LTD, Tonghung-dong, Chung-guyok, Pyongyang,
Korea, North; Vessel Registration Identification IMO 5647684
[DPRK3].
OCEAN BUNKERING JV CO, Otan-dong, Chung-guyok, Pyongyang, Korea,
North; Vessel Registration Identification IMO 4199470 [DPRK3].
PROPAGANDA AND AGITATION DEPARTMENT (a.k.a. KOREAN WORKERS PARTY,
PROPAGANDA AND AGITATION DEPARTMENT; a.k.a. PROPAGANDA AND
AGITATION DEPARTMENT, WORKERS PARTY OF KOREA), Pyongyang, Korea,
North [DPRK3].
PROPAGANDA AND AGITATION DEPARTMENT, WORKERS PARTY OF KOREA (a.k.a.
KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENT; a.k.a.
PROPAGANDA AND AGITATION DEPARTMENT), Pyongyang, Korea, North
[DPRK3].
RA NAM 2 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8625545 (vessel) [DPRK3] (Linked
To: KOREA SAMILPO SHIPPING CO).
RA NAM 3 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 9314650 (vessel) [DPRK3] (Linked
To: KOREA SAMILPO SHIPPING CO).
RYO MYONG Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8987333 (vessel) [DPRK3] (Linked
To: KOREAN POLISH SHPG CO LTD).
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION, Korea, North
[DPRK3].
THAE PYONG SAN Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 9009085 (vessel) [DPRK3] (Linked
To: THAEPHYONGSAN SHIPPING CO LTD).
THAEPHYONGSAN SHIPPING CO LTD, Room 402, 90, Sochon-dong, Sosong-
guyok, Pyongyang, Korea, North; Vessel Registration Identification
IMO 5878575 [DPRK3].
TONG HUNG 1 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8661575 (vessel) [DPRK3] (Linked
To: KOREA ZUZAGBONG MARITIME LTD).
VICTORY 2 Mongolia flag; Vessel Registration Identification IMO
8312227 (vessel) [DPRK3] (Linked To: KOREAN BUYON SHIPPING CO.
LTD.).

The following [DPRK] entries have been added to OFAC's SDN List: 

EVER BRIGHT 88 Sierra Leone flag; Vessel Registration
Identification IMO 8914934 (vessel) [DPRK] (Linked To: OCEAN
MARITIME MANAGEMENT COMPANY LIMITED).
GOLD STAR 3 Cambodia flag; Vessel Registration Identification IMO
8405402 (vessel) [DPRK] (Linked To: OCEAN MARITIME MANAGEMENT
COMPANY LIMITED).
GRAND KARO Cambodia flag; Vessel Registration Identification IMO
8511823 (vessel) [DPRK] (Linked To: OCEAN MARITIME MANAGEMENT
COMPANY LIMITED).
JH 86 Cambodia flag; Vessel Registration Identification IMO 8602531
(vessel) [DPRK] (Linked To: OCEAN MARITIME MANAGEMENT COMPANY
LIMITED).
JIN TAI Sierra Leone flag; Vessel Registration Identification IMO
9163154 (vessel) [DPRK] (Linked To: OCEAN MARITIME MANAGEMENT
COMPANY LIMITED).
JIN TENG Sierra Leone flag; Vessel Registration Identification IMO
9163166 (vessel) [DPRK] (Linked To: OCEAN MARITIME MANAGEMENT
COMPANY LIMITED).
ORION STAR; Vessel Registration Identification IMO 9333589 (vessel)
[DPRK] (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED).
SOUTH HILL 2 Sierra Leone flag; Vessel Registration Identification
IMO 8412467 (vessel) [DPRK] (Linked To: OCEAN MARITIME MANAGEMENT
COMPANY LIMITED).
SOUTH HILL 5 Palau flag; Vessel Registration Identification IMO
9138680 (vessel) [DPRK] (Linked To: OCEAN MARITIME MANAGEMENT
COMPANY LIMITED).

The following [DPRK2] entries have been added to OFAC's SDN List: 

CHO, Yong Chol (a.k.a. JO, Yong Chol), Syria; DOB 30 Sep 1973;
nationality Korea, North; North Korea's Ministry of State Security
Official (individual) [DPRK2].
JO, Yong Chol (a.k.a. CHO, Yong Chol), Syria; DOB 30 Sep 1973;
nationality Korea, North; North Korea's Ministry of State Security
Official (individual) [DPRK2].
RI, Won Ho, Egypt; DOB 17 Jul 1964; citizen Korea, North; Passport
381310014 (Korea, North) expires 12 Jul 2016; North Korea's
Ministry of State Security Official (individual) [DPRK2].

03/22/16:

The following [SDGT] entries have been changed: 

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

resulting in the following new [SDGT] entries:

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

03/22/16:

The following [Zimbabwe] entries have been changed: 

AL SHANFARI, SHEIKH THAMER (a.k.a. AL SHANFARI, Thamer; a.k.a. AL
SHANFARI, Thamer Said Ahmed; a.k.a. AL-SHANFARI, Thamer Bin Saeed;
a.k.a. AL-SHANFARI, Thamer Bin Said Ahmed; a.k.a. AL-SHANFARI,
Thamer Said Ahmed; a.k.a. SHANFARI, Thamer), P.O. Box 18, Ruwi 112,
Oman; DOB 03 Jan 1968; nationality Oman; citizen Oman; Passport
00000999 (Oman); alt. Passport 3253 (Oman); Chairman & Managing
Director, Oryx Group and Oryx Natural Resources (individual)
[ZIMBABWE]. -to- AL SHANFARI, SHEIKH THAMER (a.k.a. AL SHANFARI,
Thamer; a.k.a. AL SHANFARI, Thamer Said Ahmed; a.k.a. AL-SHANFARI,
Thamer Bin Saeed; a.k.a. AL-SHANFARI, Thamer Bin Said Ahmed; a.k.a.
AL-SHANFARI, Thamer Said Ahmed; a.k.a. SHANFARI, Thamer), P.O. Box
18, Ruwi 112, Oman; DOB 03 Jan 1968; nationality Oman; citizen
Oman; Passport 00000999 (Oman); alt. Passport 3253 (Oman)
(individual) [ZIMBABWE].
AL SHANFARI, Thamer (a.k.a. AL SHANFARI, SHEIKH THAMER; a.k.a. AL
SHANFARI, Thamer Said Ahmed; a.k.a. AL-SHANFARI, Thamer Bin Saeed;
a.k.a. AL-SHANFARI, Thamer Bin Said Ahmed; a.k.a. AL-SHANFARI,
Thamer Said Ahmed; a.k.a. SHANFARI, Thamer), P.O. Box 18, Ruwi 112,
Oman; DOB 03 Jan 1968; nationality Oman; citizen Oman; Passport
00000999 (Oman); alt. Passport 3253 (Oman); Chairman & Managing
Director, Oryx Group and Oryx Natural Resources (individual)
[ZIMBABWE]. -to- AL SHANFARI, Thamer (a.k.a. AL SHANFARI, SHEIKH
THAMER; a.k.a. AL SHANFARI, Thamer Said Ahmed; a.k.a. AL-SHANFARI,
Thamer Bin Saeed; a.k.a. AL-SHANFARI, Thamer Bin Said Ahmed; a.k.a.
AL-SHANFARI, Thamer Said Ahmed; a.k.a. SHANFARI, Thamer), P.O. Box
18, Ruwi 112, Oman; DOB 03 Jan 1968; nationality Oman; citizen
Oman; Passport 00000999 (Oman); alt. Passport 3253 (Oman)
(individual) [ZIMBABWE].
AL SHANFARI, Thamer Said Ahmed (a.k.a. AL SHANFARI, SHEIKH THAMER;
a.k.a. AL SHANFARI, Thamer; a.k.a. AL-SHANFARI, Thamer Bin Saeed;
a.k.a. AL-SHANFARI, Thamer Bin Said Ahmed; a.k.a. AL-SHANFARI,
Thamer Said Ahmed; a.k.a. SHANFARI, Thamer), P.O. Box 18, Ruwi 112,
Oman; DOB 03 Jan 1968; nationality Oman; citizen Oman; Passport
00000999 (Oman); alt. Passport 3253 (Oman); Chairman & Managing
Director, Oryx Group and Oryx Natural Resources (individual)
[ZIMBABWE]. -to- AL SHANFARI, Thamer Said Ahmed (a.k.a. AL
SHANFARI, SHEIKH THAMER; a.k.a. AL SHANFARI, Thamer; a.k.a. AL-
SHANFARI, Thamer Bin Saeed; a.k.a. AL-SHANFARI, Thamer Bin Said
Ahmed; a.k.a. AL-SHANFARI, Thamer Said Ahmed; a.k.a. SHANFARI,
Thamer), P.O. Box 18, Ruwi 112, Oman; DOB 03 Jan 1968; nationality
Oman; citizen Oman; Passport 00000999 (Oman); alt. Passport 3253
(Oman) (individual) [ZIMBABWE].
AL-SHANFARI, Thamer Bin Saeed (a.k.a. AL SHANFARI, SHEIKH THAMER;
a.k.a. AL SHANFARI, Thamer; a.k.a. AL SHANFARI, Thamer Said Ahmed;
a.k.a. AL-SHANFARI, Thamer Bin Said Ahmed; a.k.a. AL-SHANFARI,
Thamer Said Ahmed; a.k.a. SHANFARI, Thamer), P.O. Box 18, Ruwi 112,
Oman; DOB 03 Jan 1968; nationality Oman; citizen Oman; Passport
00000999 (Oman); alt. Passport 3253 (Oman); Chairman & Managing
Director, Oryx Group and Oryx Natural Resources (individual)
[ZIMBABWE]. -to- AL-SHANFARI, Thamer Bin Saeed (a.k.a. AL SHANFARI,
SHEIKH THAMER; a.k.a. AL SHANFARI, Thamer; a.k.a. AL SHANFARI,
Thamer Said Ahmed; a.k.a. AL-SHANFARI, Thamer Bin Said Ahmed;
a.k.a. AL-SHANFARI, Thamer Said Ahmed; a.k.a. SHANFARI, Thamer),
P.O. Box 18, Ruwi 112, Oman; DOB 03 Jan 1968; nationality Oman;
citizen Oman; Passport 00000999 (Oman); alt. Passport 3253 (Oman)
(individual) [ZIMBABWE].
AL-SHANFARI, Thamer Bin Said Ahmed (a.k.a. AL SHANFARI, SHEIKH
THAMER; a.k.a. AL SHANFARI, Thamer; a.k.a. AL SHANFARI, Thamer Said
Ahmed; a.k.a. AL-SHANFARI, Thamer Bin Saeed; a.k.a. AL-SHANFARI,
Thamer Said Ahmed; a.k.a. SHANFARI, Thamer), P.O. Box 18, Ruwi 112,
Oman; DOB 03 Jan 1968; nationality Oman; citizen Oman; Passport
00000999 (Oman); alt. Passport 3253 (Oman); Chairman & Managing
Director, Oryx Group and Oryx Natural Resources (individual)
[ZIMBABWE]. -to- AL-SHANFARI, Thamer Bin Said Ahmed (a.k.a. AL
SHANFARI, SHEIKH THAMER; a.k.a. AL SHANFARI, Thamer; a.k.a. AL
SHANFARI, Thamer Said Ahmed; a.k.a. AL-SHANFARI, Thamer Bin Saeed;
a.k.a. AL-SHANFARI, Thamer Said Ahmed; a.k.a. SHANFARI, Thamer),
P.O. Box 18, Ruwi 112, Oman; DOB 03 Jan 1968; nationality Oman;
citizen Oman; Passport 00000999 (Oman); alt. Passport 3253 (Oman)
(individual) [ZIMBABWE].
AL-SHANFARI, Thamer Said Ahmed (a.k.a. AL SHANFARI, SHEIKH THAMER;
a.k.a. AL SHANFARI, Thamer; a.k.a. AL SHANFARI, Thamer Said Ahmed;
a.k.a. AL-SHANFARI, Thamer Bin Saeed; a.k.a. AL-SHANFARI, Thamer
Bin Said Ahmed; a.k.a. SHANFARI, Thamer), P.O. Box 18, Ruwi 112,
Oman; DOB 03 Jan 1968; nationality Oman; citizen Oman; Passport
00000999 (Oman); alt. Passport 3253 (Oman); Chairman & Managing
Director, Oryx Group and Oryx Natural Resources (individual)
[ZIMBABWE]. -to- AL-SHANFARI, Thamer Said Ahmed (a.k.a. AL
SHANFARI, SHEIKH THAMER; a.k.a. AL SHANFARI, Thamer; a.k.a. AL
SHANFARI, Thamer Said Ahmed; a.k.a. AL-SHANFARI, Thamer Bin Saeed;
a.k.a. AL-SHANFARI, Thamer Bin Said Ahmed; a.k.a. SHANFARI,
Thamer), P.O. Box 18, Ruwi 112, Oman; DOB 03 Jan 1968; nationality
Oman; citizen Oman; Passport 00000999 (Oman); alt. Passport 3253
(Oman) (individual) [ZIMBABWE].
SHANFARI, Thamer (a.k.a. AL SHANFARI, SHEIKH THAMER; a.k.a. AL
SHANFARI, Thamer; a.k.a. AL SHANFARI, Thamer Said Ahmed; a.k.a. AL-
SHANFARI, Thamer Bin Saeed; a.k.a. AL-SHANFARI, Thamer Bin Said
Ahmed; a.k.a. AL-SHANFARI, Thamer Said Ahmed), P.O. Box 18, Ruwi
112, Oman; DOB 03 Jan 1968; nationality Oman; citizen Oman;
Passport 00000999 (Oman); alt. Passport 3253 (Oman); Chairman &
Managing Director, Oryx Group and Oryx Natural Resources
(individual) [ZIMBABWE]. -to- SHANFARI, Thamer (a.k.a. AL SHANFARI,
SHEIKH THAMER; a.k.a. AL SHANFARI, Thamer; a.k.a. AL SHANFARI,
Thamer Said Ahmed; a.k.a. AL-SHANFARI, Thamer Bin Saeed; a.k.a. AL-
SHANFARI, Thamer Bin Said Ahmed; a.k.a. AL-SHANFARI, Thamer Said
Ahmed), P.O. Box 18, Ruwi 112, Oman; DOB 03 Jan 1968; nationality
Oman; citizen Oman; Passport 00000999 (Oman); alt. Passport 3253
(Oman) (individual) [ZIMBABWE].

03/22/16:

The following [SDGT] entries have been added to OFAC's SDN List: 

SANTOSO (a.k.a. "Abu Warda"; a.k.a. "Abu Wardah as-Syarqi"; a.k.a.
"Abu Yahya"); DOB 21 Aug 1976; POB Tentena, Indonesia (individual)
[SDGT].
"Abu Warda" (a.k.a. SANTOSO; a.k.a. "Abu Wardah as-Syarqi"; a.k.a.
"Abu Yahya"); DOB 21 Aug 1976; POB Tentena, Indonesia (individual)
[SDGT].
"Abu Wardah as-Syarqi" (a.k.a. SANTOSO; a.k.a. "Abu Warda"; a.k.a.
"Abu Yahya"); DOB 21 Aug 1976; POB Tentena, Indonesia (individual)
[SDGT].
"Abu Yahya" (a.k.a. SANTOSO; a.k.a. "Abu Warda"; a.k.a. "Abu Wardah
as-Syarqi"); DOB 21 Aug 1976; POB Tentena, Indonesia (individual)
[SDGT].

03/24/16:

The following [IFSR] [NPWMD] [IRGC] entries have been changed: 

IRGC MISSILE COMMAND (a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS
MISSILE COMMAND), Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IRGC] [IFSR]. -to- IRGC
MISSILE COMMAND (a.k.a. IRGC AIR FORCE AL-GHADIR MISSILE COMMAND;
a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE
COMMAND), Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IRGC] [IFSR].
ISLAMIC REVOLUTIONARY GUARD CORPS MISSILE COMMAND (a.k.a. IRGC
MISSILE COMMAND), Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IRGC] [IFSR]. -to- ISLAMIC
REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND (a.k.a. IRGC
AIR FORCE AL-GHADIR MISSILE COMMAND; a.k.a. IRGC MISSILE COMMAND),
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IRGC] [IFSR].

resulting in the following new [IFSR] [NPWMD] [IRGC] entries:

IRGC AIR FORCE AL-GHADIR MISSILE COMMAND (a.k.a. IRGC MISSILE
COMMAND; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE
COMMAND), Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IRGC] [IFSR].

The following [IFSR] [SDGT] entries have been added to OFAC's SDN
List: 

AIRCRAFT AVIONICS PARTS AND SUPPORT LTD. (a.k.a. AIRCRAFT,
AVIONICS, PARTS & SUPPORT LTD.), 50 St. Leonards Road, Bexhill on
Sea, East Sussex, United Kingdom; 74 High Street, Battle, East
Sussex, United Kingdom; Additional Sanctions Information - Subject
to Secondary Sanctions; UK Company Number 03632365 [SDGT] [IFSR]
(Linked To: MAHAN AIR).
AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD. (a.k.a. AIRCRAFT AVIONICS
PARTS AND SUPPORT LTD.), 50 St. Leonards Road, Bexhill on Sea, East
Sussex, United Kingdom; 74 High Street, Battle, East Sussex, United
Kingdom; Additional Sanctions Information - Subject to Secondary
Sanctions; UK Company Number 03632365 [SDGT] [IFSR] (Linked To:
MAHAN AIR).
ASHFIELD, Jeffrey John James, Hayselden Manor, Sissinghurst,
Cranbrook, Kent TN172A, United Kingdom; DOB 11 Feb 1950; Additional
Sanctions Information - Subject to Secondary Sanctions; Passport
307893124 (United Kingdom) (individual) [SDGT] [IFSR] (Linked To:
MAHAN AIR).
AVIATION CAPITAL SOLUTIONS LTD., 50 St. Leonards Road, Bexhill on
Sea, East Sussex, United Kingdom; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN
AIR).
GRANDEUR GENERAL TRADING FZE, P.O. Box 5480, Fujairah, United Arab
Emirates; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR).
HSI TRADING FZE, Office CI-l3l7Q, Ajman Free Zone, Ajman, United
Arab Emirates; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR).
MEADOWS, John (a.k.a. MEADOWS, John Edward), The Retreat, St.
Mary's Lane, Bexhill on Sea, United Kingdom; DOB 17 Dec 1958;
Additional Sanctions Information - Subject to Secondary Sanctions;
Passport 099270130 (United Kingdom); alt. Passport 093032285
(United Kingdom) (individual) [SDGT] [IFSR] (Linked To: AIRCRAFT,
AVIONICS, PARTS & SUPPORT LTD.).
MEADOWS, John Edward (a.k.a. MEADOWS, John), The Retreat, St.
Mary's Lane, Bexhill on Sea, United Kingdom; DOB 17 Dec 1958;
Additional Sanctions Information - Subject to Secondary Sanctions;
Passport 099270130 (United Kingdom); alt. Passport 093032285
(United Kingdom) (individual) [SDGT] [IFSR] (Linked To: AIRCRAFT,
AVIONICS, PARTS & SUPPORT LTD.).

The following [NPWMD] [IFSR] entries have been added to OFAC's SDN
List: 

SHAHID MOVAHED INDUSTRIES (a.k.a. SHAHID MOVAHED INDUSTRY), c/o
SHIG, Damavand Tehran Highway, P.O. Box 16595-159, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP).
SHAHID MOVAHED INDUSTRY (a.k.a. SHAHID MOVAHED INDUSTRIES), c/o
SHIG, Damavand Tehran Highway, P.O. Box 16595-159, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP).
SHAHID NURI INDUSTRIES (a.k.a. SHAHID NURI INDUSTRY), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP).
SHAHID NURI INDUSTRY (a.k.a. SHAHID NURI INDUSTRIES), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP).

03/31/16:

The following [SDGT] entries have been added to OFAC's SDN List: 

AL JAMATUL ASARYAH MADRASSA (a.k.a. AL JAMIA AL ASARIA; a.k.a. AL
JAMIAH AL ASARIA MADRASSA; a.k.a. AL-JAMAHATUL ASREYA MADRASSA;
a.k.a. AL-JAMIA AL-ASARIA MADRASSA; a.k.a. JAMA'AT UL-SARIA MOSQUE;
a.k.a. JAMAH-YE SARYA MADRASSA; a.k.a. JAMEAT-UL ASRYA MADRASSA;
a.k.a. JAMEHA-E-AL AHSERYA MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. MADRASSA JAMIA AL-ASRIA;
f.k.a. MADRASSA TALIM QURAN USONA), Inqilab Road, Village Chamkani,
Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT] (Linked To:
NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).
AL JAMIA AL ASARIA (a.k.a. AL JAMATUL ASARYAH MADRASSA; a.k.a. AL
JAMIAH AL ASARIA MADRASSA; a.k.a. AL-JAMAHATUL ASREYA MADRASSA;
a.k.a. AL-JAMIA AL-ASARIA MADRASSA; a.k.a. JAMA'AT UL-SARIA MOSQUE;
a.k.a. JAMAH-YE SARYA MADRASSA; a.k.a. JAMEAT-UL ASRYA MADRASSA;
a.k.a. JAMEHA-E-AL AHSERYA MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. MADRASSA JAMIA AL-ASRIA;
f.k.a. MADRASSA TALIM QURAN USONA), Inqilab Road, Village Chamkani,
Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT] (Linked To:
NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).
AL JAMIAH AL ASARIA MADRASSA (a.k.a. AL JAMATUL ASARYAH MADRASSA;
a.k.a. AL JAMIA AL ASARIA; a.k.a. AL-JAMAHATUL ASREYA MADRASSA;
a.k.a. AL-JAMIA AL-ASARIA MADRASSA; a.k.a. JAMA'AT UL-SARIA MOSQUE;
a.k.a. JAMAH-YE SARYA MADRASSA; a.k.a. JAMEAT-UL ASRYA MADRASSA;
a.k.a. JAMEHA-E-AL AHSERYA MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. MADRASSA JAMIA AL-ASRIA;
f.k.a. MADRASSA TALIM QURAN USONA), Inqilab Road, Village Chamkani,
Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT] (Linked To:
NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).
AL RAHMAH WELFARE ORGANISATION (a.k.a. AL RAHMAH WELFARE
ORGANIZATION; a.k.a. AL RAHMAN WELFARE ORGANISATION; a.k.a.
ALRAHMAH WELFARE ORG; a.k.a. ALRAHMAH WELFARE ORGANISATION; a.k.a.
AL-REHMAH WELFARE ORGANIZATION; a.k.a. AR RAHMA WELFARE TRUST;
a.k.a. AR RAHMAH WELFARE ORGANIZATION; a.k.a. AR RAMMA WELFARE
ORGANISATION; a.k.a. AR-RAHMA WELFARE ORGANISATION; a.k.a. AR-
RAHMAH WELFARE ORGANISATION; a.k.a. AR-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR-RAHNA WELFARE ORGANISATION; a.k.a. SCOTPAK BUILD PVT LTD;
a.k.a. "AL RAHMAN ORGANIZATION"; a.k.a. "AL RAHMAN WELFARE
FOUNDATION"; a.k.a. "RWO"), House A, Street 40,, Sector F-10/4,
Islamabad, Pakistan; RWO Head Office, House B, Street 40, Sector F-
10/4, Islamabad, Pakistan; Jamiah Asma Lil Banaat, New Nadra
Office, Lakki Marwat, Pakistan; Near the Mahdi Imami Bohamri
Mosque, Sam Kano Moor, Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan); alt. Registered
Charity No. 749/5/4129 (Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).
AL RAHMAH WELFARE ORGANIZATION (a.k.a. AL RAHMAH WELFARE
ORGANISATION; a.k.a. AL RAHMAN WELFARE ORGANISATION; a.k.a.
ALRAHMAH WELFARE ORG; a.k.a. ALRAHMAH WELFARE ORGANISATION; a.k.a.
AL-REHMAH WELFARE ORGANIZATION; a.k.a. AR RAHMA WELFARE TRUST;
a.k.a. AR RAHMAH WELFARE ORGANIZATION; a.k.a. AR RAMMA WELFARE
ORGANISATION; a.k.a. AR-RAHMA WELFARE ORGANISATION; a.k.a. AR-
RAHMAH WELFARE ORGANISATION; a.k.a. AR-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR-RAHNA WELFARE ORGANISATION; a.k.a. SCOTPAK BUILD PVT LTD;
a.k.a. "AL RAHMAN ORGANIZATION"; a.k.a. "AL RAHMAN WELFARE
FOUNDATION"; a.k.a. "RWO"), House A, Street 40,, Sector F-10/4,
Islamabad, Pakistan; RWO Head Office, House B, Street 40, Sector F-
10/4, Islamabad, Pakistan; Jamiah Asma Lil Banaat, New Nadra
Office, Lakki Marwat, Pakistan; Near the Mahdi Imami Bohamri
Mosque, Sam Kano Moor, Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan); alt. Registered
Charity No. 749/5/4129 (Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).
AL RAHMAN WELFARE ORGANISATION (a.k.a. AL RAHMAH WELFARE
ORGANISATION; a.k.a. AL RAHMAH WELFARE ORGANIZATION; a.k.a.
ALRAHMAH WELFARE ORG; a.k.a. ALRAHMAH WELFARE ORGANISATION; a.k.a.
AL-REHMAH WELFARE ORGANIZATION; a.k.a. AR RAHMA WELFARE TRUST;
a.k.a. AR RAHMAH WELFARE ORGANIZATION; a.k.a. AR RAMMA WELFARE
ORGANISATION; a.k.a. AR-RAHMA WELFARE ORGANISATION; a.k.a. AR-
RAHMAH WELFARE ORGANISATION; a.k.a. AR-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR-RAHNA WELFARE ORGANISATION; a.k.a. SCOTPAK BUILD PVT LTD;
a.k.a. "AL RAHMAN ORGANIZATION"; a.k.a. "AL RAHMAN WELFARE
FOUNDATION"; a.k.a. "RWO"), House A, Street 40,, Sector F-10/4,
Islamabad, Pakistan; RWO Head Office, House B, Street 40, Sector F-
10/4, Islamabad, Pakistan; Jamiah Asma Lil Banaat, New Nadra
Office, Lakki Marwat, Pakistan; Near the Mahdi Imami Bohamri
Mosque, Sam Kano Moor, Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan); alt. Registered
Charity No. 749/5/4129 (Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).
AL RASHIDI, Yaqoob Mansoor (a.k.a. AL-RASHIDI, Mohammad Yaqub;
a.k.a. AL-RASHIDI, Yaqub Mansoor; a.k.a. MACCLINTOCK, Yakoob;
a.k.a. MCLINTOCK, James Alexander; a.k.a. MCLINTOCK, Yaqub; a.k.a.
MCLINTOK, James Alexander; a.k.a. UR RASHIDI, Yaqoob Mansoor;
a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Abu Abdullah";
a.k.a. "MANSOOR, Yaqub"; a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Qari
Maulana"; a.k.a. "YAQUB, Qari"), House 6B, Street 40,, Sector F-
10/4, Islamabad, Pakistan; Peshawar, Pakistan; DOB 23 Mar 1964;
alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire, England,
United Kingdom; alt. POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom)
issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan);
National ID No. 6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA).
ALI, Mohammad Ijaz Safarash (a.k.a. ALI, Mohammad Ijaz Safarish;
a.k.a. ALI, Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz Safarash;
a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI, Muhammad Ijaz Safarash;
a.k.a. ALI, Muhammed Ijaz Safarash; a.k.a. NASAR, Muhammad Ijaz;
a.k.a. NASIR, Muhammad Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. SAFARASH, Muhammad Ijaz;
a.k.a. SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Muhammad"),
Banimalik, Jeddah, Saudi Arabia; T 3814774 Park, Buraydah, Saudi
Arabia; DOB 16 Jun 1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport CM9991171 (Pakistan); alt.
Passport KF468635 (Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062; Residency Number
2168561849 (Saudi Arabia) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).
ALI, Mohammad Ijaz Safarish (a.k.a. ALI, Mohammad Ijaz Safarash;
a.k.a. ALI, Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz Safarash;
a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI, Muhammad Ijaz Safarash;
a.k.a. ALI, Muhammed Ijaz Safarash; a.k.a. NASAR, Muhammad Ijaz;
a.k.a. NASIR, Muhammad Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. SAFARASH, Muhammad Ijaz;
a.k.a. SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Muhammad"),
Banimalik, Jeddah, Saudi Arabia; T 3814774 Park, Buraydah, Saudi
Arabia; DOB 16 Jun 1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport CM9991171 (Pakistan); alt.
Passport KF468635 (Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062; Residency Number
2168561849 (Saudi Arabia) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).
ALI, Mohammed Ijaz Safarish (a.k.a. ALI, Mohammad Ijaz Safarash;
a.k.a. ALI, Mohammad Ijaz Safarish; a.k.a. ALI, Mohd Ijaz Safarash;
a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI, Muhammad Ijaz Safarash;
a.k.a. ALI, Muhammed Ijaz Safarash; a.k.a. NASAR, Muhammad Ijaz;
a.k.a. NASIR, Muhammad Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. SAFARASH, Muhammad Ijaz;
a.k.a. SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Muhammad"),
Banimalik, Jeddah, Saudi Arabia; T 3814774 Park, Buraydah, Saudi
Arabia; DOB 16 Jun 1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport CM9991171 (Pakistan); alt.
Passport KF468635 (Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062; Residency Number
2168561849 (Saudi Arabia) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).
ALI, Mohd Ijaz Safarash (a.k.a. ALI, Mohammad Ijaz Safarash; a.k.a.
ALI, Mohammad Ijaz Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI, Muhammad Ijaz Safarash;
a.k.a. ALI, Muhammed Ijaz Safarash; a.k.a. NASAR, Muhammad Ijaz;
a.k.a. NASIR, Muhammad Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. SAFARASH, Muhammad Ijaz;
a.k.a. SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Muhammad"),
Banimalik, Jeddah, Saudi Arabia; T 3814774 Park, Buraydah, Saudi
Arabia; DOB 16 Jun 1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport CM9991171 (Pakistan); alt.
Passport KF468635 (Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062; Residency Number
2168561849 (Saudi Arabia) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).
ALI, Mohd Ijaz Safrash (a.k.a. ALI, Mohammad Ijaz Safarash; a.k.a.
ALI, Mohammad Ijaz Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Muhammad Ijaz Safarash;
a.k.a. ALI, Muhammed Ijaz Safarash; a.k.a. NASAR, Muhammad Ijaz;
a.k.a. NASIR, Muhammad Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. SAFARASH, Muhammad Ijaz;
a.k.a. SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Muhammad"),
Banimalik, Jeddah, Saudi Arabia; T 3814774 Park, Buraydah, Saudi
Arabia; DOB 16 Jun 1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport CM9991171 (Pakistan); alt.
Passport KF468635 (Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062; Residency Number
2168561849 (Saudi Arabia) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).
ALI, Muhammad Ijaz Safarash (a.k.a. ALI, Mohammad Ijaz Safarash;
a.k.a. ALI, Mohammad Ijaz Safarish; a.k.a. ALI, Mohammed Ijaz
Safarish; a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd Ijaz
Safrash; a.k.a. ALI, Muhammed Ijaz Safarash; a.k.a. NASAR, Muhammad
Ijaz; a.k.a. NASIR, Muhammad Ajaj; a.k.a. NASSARUDDIN, Muhammad
Ajaj; a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. SAFARASH, Muhammad
Ijaz; a.k.a. SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Muhammad"),
Banimalik, Jeddah, Saudi Arabia; T 3814774 Park, Buraydah, Saudi
Arabia; DOB 16 Jun 1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport CM9991171 (Pakistan); alt.
Passport KF468635 (Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062; Residency Number
2168561849 (Saudi Arabia) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).
ALI, Muhammed Ijaz Safarash (a.k.a. ALI, Mohammad Ijaz Safarash;
a.k.a. ALI, Mohammad Ijaz Safarish; a.k.a. ALI, Mohammed Ijaz
Safarish; a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd Ijaz
Safrash; a.k.a. ALI, Muhammad Ijaz Safarash; a.k.a. NASAR, Muhammad
Ijaz; a.k.a. NASIR, Muhammad Ajaj; a.k.a. NASSARUDDIN, Muhammad
Ajaj; a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. SAFARASH, Muhammad
Ijaz; a.k.a. SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Muhammad"),
Banimalik, Jeddah, Saudi Arabia; T 3814774 Park, Buraydah, Saudi
Arabia; DOB 16 Jun 1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport CM9991171 (Pakistan); alt.
Passport KF468635 (Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062; Residency Number
2168561849 (Saudi Arabia) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).
AL-JAMAHATUL ASREYA MADRASSA (a.k.a. AL JAMATUL ASARYAH MADRASSA;
a.k.a. AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL ASARIA MADRASSA;
a.k.a. AL-JAMIA AL-ASARIA MADRASSA; a.k.a. JAMA'AT UL-SARIA MOSQUE;
a.k.a. JAMAH-YE SARYA MADRASSA; a.k.a. JAMEAT-UL ASRYA MADRASSA;
a.k.a. JAMEHA-E-AL AHSERYA MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. MADRASSA JAMIA AL-ASRIA;
f.k.a. MADRASSA TALIM QURAN USONA), Inqilab Road, Village Chamkani,
Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT] (Linked To:
NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).
AL-JAMIA AL-ASARIA MADRASSA (a.k.a. AL JAMATUL ASARYAH MADRASSA;
a.k.a. AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL ASARIA MADRASSA;
a.k.a. AL-JAMAHATUL ASREYA MADRASSA; a.k.a. JAMA'AT UL-SARIA
MOSQUE; a.k.a. JAMAH-YE SARYA MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA MADRASSA; a.k.a. JAMIA AL-
ASSARIA MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA; a.k.a. JAMIA
ASRIYA MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA; a.k.a. JAMIAE
HAZAREA MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. MADRASSA JAMIA AL-
ASRIA; f.k.a. MADRASSA TALIM QURAN USONA), Inqilab Road, Village
Chamkani, Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT]
(Linked To: NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).
AL-NURISTANI, 'Abd al-Aziz (a.k.a. AL-NURISTANI, Abdul Aziz; a.k.a.
NOORISTANI, Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; a.k.a.
NURISTANI, Abdul Aziz-e; a.k.a. "AL-'AZIZ, Abd"; a.k.a. "AZIZ,
Abdul"; a.k.a. "AZIZ, Abdullah"), Takal region, Peshawar, Pakistan;
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, Nuristan Province,
Afghanistan; alt. POB Parun, Nuristan Province, Afghanistan;
citizen Pakistan; Passport AK1814292 (Pakistan); alt. Passport
AK1814291 (Pakistan) issued 22 Nov 2006 expires 21 Nov 2011;
National ID No. 1730190144291 (Pakistan); alt. National ID No.
13743484497 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN).
AL-NURISTANI, Abdul Aziz (a.k.a. AL-NURISTANI, 'Abd al-Aziz; a.k.a.
NOORISTANI, Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; a.k.a.
NURISTANI, Abdul Aziz-e; a.k.a. "AL-'AZIZ, Abd"; a.k.a. "AZIZ,
Abdul"; a.k.a. "AZIZ, Abdullah"), Takal region, Peshawar, Pakistan;
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, Nuristan Province,
Afghanistan; alt. POB Parun, Nuristan Province, Afghanistan;
citizen Pakistan; Passport AK1814292 (Pakistan); alt. Passport
AK1814291 (Pakistan) issued 22 Nov 2006 expires 21 Nov 2011;
National ID No. 1730190144291 (Pakistan); alt. National ID No.
13743484497 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN).
ALRAHMAH WELFARE ORG (a.k.a. AL RAHMAH WELFARE ORGANISATION; a.k.a.
AL RAHMAH WELFARE ORGANIZATION; a.k.a. AL RAHMAN WELFARE
ORGANISATION; a.k.a. ALRAHMAH WELFARE ORGANISATION; a.k.a. AL-
REHMAH WELFARE ORGANIZATION; a.k.a. AR RAHMA WELFARE TRUST; a.k.a.
AR RAHMAH WELFARE ORGANIZATION; a.k.a. AR RAMMA WELFARE
ORGANISATION; a.k.a. AR-RAHMA WELFARE ORGANISATION; a.k.a. AR-
RAHMAH WELFARE ORGANISATION; a.k.a. AR-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR-RAHNA WELFARE ORGANISATION; a.k.a. SCOTPAK BUILD PVT LTD;
a.k.a. "AL RAHMAN ORGANIZATION"; a.k.a. "AL RAHMAN WELFARE
FOUNDATION"; a.k.a. "RWO"), House A, Street 40,, Sector F-10/4,
Islamabad, Pakistan; RWO Head Office, House B, Street 40, Sector F-
10/4, Islamabad, Pakistan; Jamiah Asma Lil Banaat, New Nadra
Office, Lakki Marwat, Pakistan; Near the Mahdi Imami Bohamri
Mosque, Sam Kano Moor, Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan); alt. Registered
Charity No. 749/5/4129 (Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).
ALRAHMAH WELFARE ORGANISATION (a.k.a. AL RAHMAH WELFARE
ORGANISATION; a.k.a. AL RAHMAH WELFARE ORGANIZATION; a.k.a. AL
RAHMAN WELFARE ORGANISATION; a.k.a. ALRAHMAH WELFARE ORG; a.k.a.
AL-REHMAH WELFARE ORGANIZATION; a.k.a. AR RAHMA WELFARE TRUST;
a.k.a. AR RAHMAH WELFARE ORGANIZATION; a.k.a. AR RAMMA WELFARE
ORGANISATION; a.k.a. AR-RAHMA WELFARE ORGANISATION; a.k.a. AR-
RAHMAH WELFARE ORGANISATION; a.k.a. AR-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR-RAHNA WELFARE ORGANISATION; a.k.a. SCOTPAK BUILD PVT LTD;
a.k.a. "AL RAHMAN ORGANIZATION"; a.k.a. "AL RAHMAN WELFARE
FOUNDATION"; a.k.a. "RWO"), House A, Street 40,, Sector F-10/4,
Islamabad, Pakistan; RWO Head Office, House B, Street 40, Sector F-
10/4, Islamabad, Pakistan; Jamiah Asma Lil Banaat, New Nadra
Office, Lakki Marwat, Pakistan; Near the Mahdi Imami Bohamri
Mosque, Sam Kano Moor, Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan); alt. Registered
Charity No. 749/5/4129 (Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).
AL-RASHIDI, Mohammad Yaqub (a.k.a. AL RASHIDI, Yaqoob Mansoor;
a.k.a. AL-RASHIDI, Yaqub Mansoor; a.k.a. MACCLINTOCK, Yakoob;
a.k.a. MCLINTOCK, James Alexander; a.k.a. MCLINTOCK, Yaqub; a.k.a.
MCLINTOK, James Alexander; a.k.a. UR RASHIDI, Yaqoob Mansoor;
a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Abu Abdullah";
a.k.a. "MANSOOR, Yaqub"; a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Qari
Maulana"; a.k.a. "YAQUB, Qari"), House 6B, Street 40,, Sector F-
10/4, Islamabad, Pakistan; Peshawar, Pakistan; DOB 23 Mar 1964;
alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire, England,
United Kingdom; alt. POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom)
issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan);
National ID No. 6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA).
AL-RASHIDI, Yaqub Mansoor (a.k.a. AL RASHIDI, Yaqoob Mansoor;
a.k.a. AL-RASHIDI, Mohammad Yaqub; a.k.a. MACCLINTOCK, Yakoob;
a.k.a. MCLINTOCK, James Alexander; a.k.a. MCLINTOCK, Yaqub; a.k.a.
MCLINTOK, James Alexander; a.k.a. UR RASHIDI, Yaqoob Mansoor;
a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Abu Abdullah";
a.k.a. "MANSOOR, Yaqub"; a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Qari
Maulana"; a.k.a. "YAQUB, Qari"), House 6B, Street 40,, Sector F-
10/4, Islamabad, Pakistan; Peshawar, Pakistan; DOB 23 Mar 1964;
alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire, England,
United Kingdom; alt. POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom)
issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan);
National ID No. 6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA).
AL-REHMAH WELFARE ORGANIZATION (a.k.a. AL RAHMAH WELFARE
ORGANISATION; a.k.a. AL RAHMAH WELFARE ORGANIZATION; a.k.a. AL
RAHMAN WELFARE ORGANISATION; a.k.a. ALRAHMAH WELFARE ORG; a.k.a.
ALRAHMAH WELFARE ORGANISATION; a.k.a. AR RAHMA WELFARE TRUST;
a.k.a. AR RAHMAH WELFARE ORGANIZATION; a.k.a. AR RAMMA WELFARE
ORGANISATION; a.k.a. AR-RAHMA WELFARE ORGANISATION; a.k.a. AR-
RAHMAH WELFARE ORGANISATION; a.k.a. AR-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR-RAHNA WELFARE ORGANISATION; a.k.a. SCOTPAK BUILD PVT LTD;
a.k.a. "AL RAHMAN ORGANIZATION"; a.k.a. "AL RAHMAN WELFARE
FOUNDATION"; a.k.a. "RWO"), House A, Street 40,, Sector F-10/4,
Islamabad, Pakistan; RWO Head Office, House B, Street 40, Sector F-
10/4, Islamabad, Pakistan; Jamiah Asma Lil Banaat, New Nadra
Office, Lakki Marwat, Pakistan; Near the Mahdi Imami Bohamri
Mosque, Sam Kano Moor, Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan); alt. Registered
Charity No. 749/5/4129 (Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).
AR RAHMA WELFARE TRUST (a.k.a. AL RAHMAH WELFARE ORGANISATION;
a.k.a. AL RAHMAH WELFARE ORGANIZATION; a.k.a. AL RAHMAN WELFARE
ORGANISATION; a.k.a. ALRAHMAH WELFARE ORG; a.k.a. ALRAHMAH WELFARE
ORGANISATION; a.k.a. AL-REHMAH WELFARE ORGANIZATION; a.k.a. AR
RAHMAH WELFARE ORGANIZATION; a.k.a. AR RAMMA WELFARE ORGANISATION;
a.k.a. AR-RAHMA WELFARE ORGANISATION; a.k.a. AR-RAHMAH WELFARE
ORGANISATION; a.k.a. AR-RAHMAN WELFARE ORGANIZATION; a.k.a. AR-
RAHNA WELFARE ORGANISATION; a.k.a. SCOTPAK BUILD PVT LTD; a.k.a.
"AL RAHMAN ORGANIZATION"; a.k.a. "AL RAHMAN WELFARE FOUNDATION";
a.k.a. "RWO"), House A, Street 40,, Sector F-10/4, Islamabad,
Pakistan; RWO Head Office, House B, Street 40, Sector F-10/4,
Islamabad, Pakistan; Jamiah Asma Lil Banaat, New Nadra Office,
Lakki Marwat, Pakistan; Near the Mahdi Imami Bohamri Mosque, Sam
Kano Moor, Peshawar, Pakistan; Peshawar, Pakistan; Registered
Charity No. 2150/5/4129 (Pakistan); alt. Registered Charity No.
749/5/4129 (Pakistan) [SDGT] (Linked To: MCLINTOCK, James
Alexander).
AR RAHMAH WELFARE ORGANIZATION (a.k.a. AL RAHMAH WELFARE
ORGANISATION; a.k.a. AL RAHMAH WELFARE ORGANIZATION; a.k.a. AL
RAHMAN WELFARE ORGANISATION; a.k.a. ALRAHMAH WELFARE ORG; a.k.a.
ALRAHMAH WELFARE ORGANISATION; a.k.a. AL-REHMAH WELFARE
ORGANIZATION; a.k.a. AR RAHMA WELFARE TRUST; a.k.a. AR RAMMA
WELFARE ORGANISATION; a.k.a. AR-RAHMA WELFARE ORGANISATION; a.k.a.
AR-RAHMAH WELFARE ORGANISATION; a.k.a. AR-RAHMAN WELFARE
ORGANIZATION; a.k.a. AR-RAHNA WELFARE ORGANISATION; a.k.a. SCOTPAK
BUILD PVT LTD; a.k.a. "AL RAHMAN ORGANIZATION"; a.k.a. "AL RAHMAN
WELFARE FOUNDATION"; a.k.a. "RWO"), House A, Street 40,, Sector F-
10/4, Islamabad, Pakistan; RWO Head Office, House B, Street 40,
Sector F-10/4, Islamabad, Pakistan; Jamiah Asma Lil Banaat, New
Nadra Office, Lakki Marwat, Pakistan; Near the Mahdi Imami Bohamri
Mosque, Sam Kano Moor, Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan); alt. Registered
Charity No. 749/5/4129 (Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).
AR RAMMA WELFARE ORGANISATION (a.k.a. AL RAHMAH WELFARE
ORGANISATION; a.k.a. AL RAHMAH WELFARE ORGANIZATION; a.k.a. AL
RAHMAN WELFARE ORGANISATION; a.k.a. ALRAHMAH WELFARE ORG; a.k.a.
ALRAHMAH WELFARE ORGANISATION; a.k.a. AL-REHMAH WELFARE
ORGANIZATION; a.k.a. AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH
WELFARE ORGANIZATION; a.k.a. AR-RAHMA WELFARE ORGANISATION; a.k.a.
AR-RAHMAH WELFARE ORGANISATION; a.k.a. AR-RAHMAN WELFARE
ORGANIZATION; a.k.a. AR-RAHNA WELFARE ORGANISATION; a.k.a. SCOTPAK
BUILD PVT LTD; a.k.a. "AL RAHMAN ORGANIZATION"; a.k.a. "AL RAHMAN
WELFARE FOUNDATION"; a.k.a. "RWO"), House A, Street 40,, Sector F-
10/4, Islamabad, Pakistan; RWO Head Office, House B, Street 40,
Sector F-10/4, Islamabad, Pakistan; Jamiah Asma Lil Banaat, New
Nadra Office, Lakki Marwat, Pakistan; Near the Mahdi Imami Bohamri
Mosque, Sam Kano Moor, Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan); alt. Registered
Charity No. 749/5/4129 (Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).
AR-RAHMA WELFARE ORGANISATION (a.k.a. AL RAHMAH WELFARE
ORGANISATION; a.k.a. AL RAHMAH WELFARE ORGANIZATION; a.k.a. AL
RAHMAN WELFARE ORGANISATION; a.k.a. ALRAHMAH WELFARE ORG; a.k.a.
ALRAHMAH WELFARE ORGANISATION; a.k.a. AL-REHMAH WELFARE
ORGANIZATION; a.k.a. AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH
WELFARE ORGANIZATION; a.k.a. AR RAMMA WELFARE ORGANISATION; a.k.a.
AR-RAHMAH WELFARE ORGANISATION; a.k.a. AR-RAHMAN WELFARE
ORGANIZATION; a.k.a. AR-RAHNA WELFARE ORGANISATION; a.k.a. SCOTPAK
BUILD PVT LTD; a.k.a. "AL RAHMAN ORGANIZATION"; a.k.a. "AL RAHMAN
WELFARE FOUNDATION"; a.k.a. "RWO"), House A, Street 40,, Sector F-
10/4, Islamabad, Pakistan; RWO Head Office, House B, Street 40,
Sector F-10/4, Islamabad, Pakistan; Jamiah Asma Lil Banaat, New
Nadra Office, Lakki Marwat, Pakistan; Near the Mahdi Imami Bohamri
Mosque, Sam Kano Moor, Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan); alt. Registered
Charity No. 749/5/4129 (Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).
AR-RAHMAH WELFARE ORGANISATION (a.k.a. AL RAHMAH WELFARE
ORGANISATION; a.k.a. AL RAHMAH WELFARE ORGANIZATION; a.k.a. AL
RAHMAN WELFARE ORGANISATION; a.k.a. ALRAHMAH WELFARE ORG; a.k.a.
ALRAHMAH WELFARE ORGANISATION; a.k.a. AL-REHMAH WELFARE
ORGANIZATION; a.k.a. AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH
WELFARE ORGANIZATION; a.k.a. AR RAMMA WELFARE ORGANISATION; a.k.a.
AR-RAHMA WELFARE ORGANISATION; a.k.a. AR-RAHMAN WELFARE
ORGANIZATION; a.k.a. AR-RAHNA WELFARE ORGANISATION; a.k.a. SCOTPAK
BUILD PVT LTD; a.k.a. "AL RAHMAN ORGANIZATION"; a.k.a. "AL RAHMAN
WELFARE FOUNDATION"; a.k.a. "RWO"), House A, Street 40,, Sector F-
10/4, Islamabad, Pakistan; RWO Head Office, House B, Street 40,
Sector F-10/4, Islamabad, Pakistan; Jamiah Asma Lil Banaat, New
Nadra Office, Lakki Marwat, Pakistan; Near the Mahdi Imami Bohamri
Mosque, Sam Kano Moor, Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan); alt. Registered
Charity No. 749/5/4129 (Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).
AR-RAHMAN WELFARE ORGANIZATION (a.k.a. AL RAHMAH WELFARE
ORGANISATION; a.k.a. AL RAHMAH WELFARE ORGANIZATION; a.k.a. AL
RAHMAN WELFARE ORGANISATION; a.k.a. ALRAHMAH WELFARE ORG; a.k.a.
ALRAHMAH WELFARE ORGANISATION; a.k.a. AL-REHMAH WELFARE
ORGANIZATION; a.k.a. AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH
WELFARE ORGANIZATION; a.k.a. AR RAMMA WELFARE ORGANISATION; a.k.a.
AR-RAHMA WELFARE ORGANISATION; a.k.a. AR-RAHMAH WELFARE
ORGANISATION; a.k.a. AR-RAHNA WELFARE ORGANISATION; a.k.a. SCOTPAK
BUILD PVT LTD; a.k.a. "AL RAHMAN ORGANIZATION"; a.k.a. "AL RAHMAN
WELFARE FOUNDATION"; a.k.a. "RWO"), House A, Street 40,, Sector F-
10/4, Islamabad, Pakistan; RWO Head Office, House B, Street 40,
Sector F-10/4, Islamabad, Pakistan; Jamiah Asma Lil Banaat, New
Nadra Office, Lakki Marwat, Pakistan; Near the Mahdi Imami Bohamri
Mosque, Sam Kano Moor, Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan); alt. Registered
Charity No. 749/5/4129 (Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).
AR-RAHNA WELFARE ORGANISATION (a.k.a. AL RAHMAH WELFARE
ORGANISATION; a.k.a. AL RAHMAH WELFARE ORGANIZATION; a.k.a. AL
RAHMAN WELFARE ORGANISATION; a.k.a. ALRAHMAH WELFARE ORG; a.k.a.
ALRAHMAH WELFARE ORGANISATION; a.k.a. AL-REHMAH WELFARE
ORGANIZATION; a.k.a. AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH
WELFARE ORGANIZATION; a.k.a. AR RAMMA WELFARE ORGANISATION; a.k.a.
AR-RAHMA WELFARE ORGANISATION; a.k.a. AR-RAHMAH WELFARE
ORGANISATION; a.k.a. AR-RAHMAN WELFARE ORGANIZATION; a.k.a. SCOTPAK
BUILD PVT LTD; a.k.a. "AL RAHMAN ORGANIZATION"; a.k.a. "AL RAHMAN
WELFARE FOUNDATION"; a.k.a. "RWO"), House A, Street 40,, Sector F-
10/4, Islamabad, Pakistan; RWO Head Office, House B, Street 40,
Sector F-10/4, Islamabad, Pakistan; Jamiah Asma Lil Banaat, New
Nadra Office, Lakki Marwat, Pakistan; Near the Mahdi Imami Bohamri
Mosque, Sam Kano Moor, Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan); alt. Registered
Charity No. 749/5/4129 (Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).
JAMA'AT UL-SARIA MOSQUE (a.k.a. AL JAMATUL ASARYAH MADRASSA; a.k.a.
AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL ASARIA MADRASSA; a.k.a. AL-
JAMAHATUL ASREYA MADRASSA; a.k.a. AL-JAMIA AL-ASARIA MADRASSA;
a.k.a. JAMAH-YE SARYA MADRASSA; a.k.a. JAMEAT-UL ASRYA MADRASSA;
a.k.a. JAMEHA-E-AL AHSERYA MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. MADRASSA JAMIA AL-ASRIA;
f.k.a. MADRASSA TALIM QURAN USONA), Inqilab Road, Village Chamkani,
Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT] (Linked To:
NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).
JAMAH-YE SARYA MADRASSA (a.k.a. AL JAMATUL ASARYAH MADRASSA; a.k.a.
AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL ASARIA MADRASSA; a.k.a. AL-
JAMAHATUL ASREYA MADRASSA; a.k.a. AL-JAMIA AL-ASARIA MADRASSA;
a.k.a. JAMA'AT UL-SARIA MOSQUE; a.k.a. JAMEAT-UL ASRYA MADRASSA;
a.k.a. JAMEHA-E-AL AHSERYA MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. MADRASSA JAMIA AL-ASRIA;
f.k.a. MADRASSA TALIM QURAN USONA), Inqilab Road, Village Chamkani,
Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT] (Linked To:
NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).
JAMEAT-UL ASRYA MADRASSA (a.k.a. AL JAMATUL ASARYAH MADRASSA;
a.k.a. AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL ASARIA MADRASSA;
a.k.a. AL-JAMAHATUL ASREYA MADRASSA; a.k.a. AL-JAMIA AL-ASARIA
MADRASSA; a.k.a. JAMA'AT UL-SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA MADRASSA; a.k.a. JAMIA AL-
ASSARIA MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA; a.k.a. JAMIA
ASRIYA MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA; a.k.a. JAMIAE
HAZAREA MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. MADRASSA JAMIA AL-
ASRIA; f.k.a. MADRASSA TALIM QURAN USONA), Inqilab Road, Village
Chamkani, Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT]
(Linked To: NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).
JAMEHA-E-AL AHSERYA MADRASSA (a.k.a. AL JAMATUL ASARYAH MADRASSA;
a.k.a. AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL ASARIA MADRASSA;
a.k.a. AL-JAMAHATUL ASREYA MADRASSA; a.k.a. AL-JAMIA AL-ASARIA
MADRASSA; a.k.a. JAMA'AT UL-SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEAT-UL ASRYA MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. MADRASSA JAMIA AL-ASRIA;
f.k.a. MADRASSA TALIM QURAN USONA), Inqilab Road, Village Chamkani,
Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT] (Linked To:
NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).
JAMIA AL-ASSARIA MADRASSA (a.k.a. AL JAMATUL ASARYAH MADRASSA;
a.k.a. AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL ASARIA MADRASSA;
a.k.a. AL-JAMAHATUL ASREYA MADRASSA; a.k.a. AL-JAMIA AL-ASARIA
MADRASSA; a.k.a. JAMA'AT UL-SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEAT-UL ASRYA MADRASSA; a.k.a. JAMEHA-E-AL
AHSERYA MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA; a.k.a. JAMIA
ASRIYA MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA; a.k.a. JAMIAE
HAZAREA MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. MADRASSA JAMIA AL-
ASRIA; f.k.a. MADRASSA TALIM QURAN USONA), Inqilab Road, Village
Chamkani, Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT]
(Linked To: NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).
JAMIA ASARIYA MADRASSA (a.k.a. AL JAMATUL ASARYAH MADRASSA; a.k.a.
AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL ASARIA MADRASSA; a.k.a. AL-
JAMAHATUL ASREYA MADRASSA; a.k.a. AL-JAMIA AL-ASARIA MADRASSA;
a.k.a. JAMA'AT UL-SARIA MOSQUE; a.k.a. JAMAH-YE SARYA MADRASSA;
a.k.a. JAMEAT-UL ASRYA MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. MADRASSA JAMIA AL-ASRIA;
f.k.a. MADRASSA TALIM QURAN USONA), Inqilab Road, Village Chamkani,
Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT] (Linked To:
NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).
JAMIA ASRIYA MADRASSA (a.k.a. AL JAMATUL ASARYAH MADRASSA; a.k.a.
AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL ASARIA MADRASSA; a.k.a. AL-
JAMAHATUL ASREYA MADRASSA; a.k.a. AL-JAMIA AL-ASARIA MADRASSA;
a.k.a. JAMA'AT UL-SARIA MOSQUE; a.k.a. JAMAH-YE SARYA MADRASSA;
a.k.a. JAMEAT-UL ASRYA MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. MADRASSA JAMIA AL-ASRIA;
f.k.a. MADRASSA TALIM QURAN USONA), Inqilab Road, Village Chamkani,
Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT] (Linked To:
NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).
JAMIA ASSARIA MADRASSA (a.k.a. AL JAMATUL ASARYAH MADRASSA; a.k.a.
AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL ASARIA MADRASSA; a.k.a. AL-
JAMAHATUL ASREYA MADRASSA; a.k.a. AL-JAMIA AL-ASARIA MADRASSA;
a.k.a. JAMA'AT UL-SARIA MOSQUE; a.k.a. JAMAH-YE SARYA MADRASSA;
a.k.a. JAMEAT-UL ASRYA MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. MADRASSA JAMIA AL-ASRIA;
f.k.a. MADRASSA TALIM QURAN USONA), Inqilab Road, Village Chamkani,
Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT] (Linked To:
NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).
JAMIAE HAZAREA MADRASSA (a.k.a. AL JAMATUL ASARYAH MADRASSA; a.k.a.
AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL ASARIA MADRASSA; a.k.a. AL-
JAMAHATUL ASREYA MADRASSA; a.k.a. AL-JAMIA AL-ASARIA MADRASSA;
a.k.a. JAMA'AT UL-SARIA MOSQUE; a.k.a. JAMAH-YE SARYA MADRASSA;
a.k.a. JAMEAT-UL ASRYA MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. MADRASSA JAMIA AL-ASRIA;
f.k.a. MADRASSA TALIM QURAN USONA), Inqilab Road, Village Chamkani,
Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT] (Linked To:
NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).
JAMIYYA ASRIYYA (a.k.a. AL JAMATUL ASARYAH MADRASSA; a.k.a. AL
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL ASARIA MADRASSA; a.k.a. AL-
JAMAHATUL ASREYA MADRASSA; a.k.a. AL-JAMIA AL-ASARIA MADRASSA;
a.k.a. JAMA'AT UL-SARIA MOSQUE; a.k.a. JAMAH-YE SARYA MADRASSA;
a.k.a. JAMEAT-UL ASRYA MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA MADRASSA; a.k.a. MADRASSA JAMIA AL-
ASRIA; f.k.a. MADRASSA TALIM QURAN USONA), Inqilab Road, Village
Chamkani, Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT]
(Linked To: NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).
KHAN, Naveed Qamar (a.k.a. QAMAR, Naved; a.k.a. QAMAR, Naveed;
a.k.a. QAMAR, Navid; a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman Grand
Sati, Gulistan Johar, Block 17, Karachi Sharqi, Karachi Province,
Sindh, Pakistan; DOB 27 Oct 1971; POB Bahawalnagar, Pakistan; alt.
POB Lahore, Punjab Province, Pakistan; nationality Pakistan;
Passport ZG4109521 (Pakistan) issued 07 Jun 2008 expires 06 Jun
2013; National ID No. 4220149109527 (Pakistan); alt. National ID
No. 35171469484 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).
MACCLINTOCK, Yakoob (a.k.a. AL RASHIDI, Yaqoob Mansoor; a.k.a. AL-
RASHIDI, Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor; a.k.a.
MCLINTOCK, James Alexander; a.k.a. MCLINTOCK, Yaqub; a.k.a.
MCLINTOK, James Alexander; a.k.a. UR RASHIDI, Yaqoob Mansoor;
a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Abu Abdullah";
a.k.a. "MANSOOR, Yaqub"; a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Qari
Maulana"; a.k.a. "YAQUB, Qari"), House 6B, Street 40,, Sector F-
10/4, Islamabad, Pakistan; Peshawar, Pakistan; DOB 23 Mar 1964;
alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire, England,
United Kingdom; alt. POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom)
issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan);
National ID No. 6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA).
MADRASSA JAMIA AL-ASRIA (a.k.a. AL JAMATUL ASARYAH MADRASSA; a.k.a.
AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL ASARIA MADRASSA; a.k.a. AL-
JAMAHATUL ASREYA MADRASSA; a.k.a. AL-JAMIA AL-ASARIA MADRASSA;
a.k.a. JAMA'AT UL-SARIA MOSQUE; a.k.a. JAMAH-YE SARYA MADRASSA;
a.k.a. JAMEAT-UL ASRYA MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA MADRASSA; a.k.a. JAMIYYA ASRIYYA;
f.k.a. MADRASSA TALIM QURAN USONA), Inqilab Road, Village Chamkani,
Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT] (Linked To:
NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).
MADRASSA TALIM QURAN USONA (a.k.a. AL JAMATUL ASARYAH MADRASSA;
a.k.a. AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL ASARIA MADRASSA;
a.k.a. AL-JAMAHATUL ASREYA MADRASSA; a.k.a. AL-JAMIA AL-ASARIA
MADRASSA; a.k.a. JAMA'AT UL-SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEAT-UL ASRYA MADRASSA; a.k.a. JAMEHA-E-AL
AHSERYA MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA; a.k.a. JAMIA
ASARIYA MADRASSA; a.k.a. JAMIA ASRIYA MADRASSA; a.k.a. JAMIA
ASSARIA MADRASSA; a.k.a. JAMIAE HAZAREA MADRASSA; a.k.a. JAMIYYA
ASRIYYA; a.k.a. MADRASSA JAMIA AL-ASRIA), Inqilab Road, Village
Chamkani, Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT]
(Linked To: NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).
MCLINTOCK, James Alexander (a.k.a. AL RASHIDI, Yaqoob Mansoor;
a.k.a. AL-RASHIDI, Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
Mansoor; a.k.a. MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, Yaqub;
a.k.a. MCLINTOK, James Alexander; a.k.a. UR RASHIDI, Yaqoob
Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Abu
Abdullah"; a.k.a. "MANSOOR, Yaqub"; a.k.a. "MOHAMMED, Yaqub";
a.k.a. "YACOUB, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari";
a.k.a. "YAQOOB, Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB,
Muhammad Qari Maulana"; a.k.a. "YAQUB, Qari"), House 6B, Street
40,, Sector F-10/4, Islamabad, Pakistan; Peshawar, Pakistan; DOB 23
Mar 1964; alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire,
England, United Kingdom; alt. POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom)
issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan);
National ID No. 6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA).
MCLINTOCK, Yaqub (a.k.a. AL RASHIDI, Yaqoob Mansoor; a.k.a. AL-
RASHIDI, Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor; a.k.a.
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, James Alexander; a.k.a.
MCLINTOK, James Alexander; a.k.a. UR RASHIDI, Yaqoob Mansoor;
a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Abu Abdullah";
a.k.a. "MANSOOR, Yaqub"; a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Qari
Maulana"; a.k.a. "YAQUB, Qari"), House 6B, Street 40,, Sector F-
10/4, Islamabad, Pakistan; Peshawar, Pakistan; DOB 23 Mar 1964;
alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire, England,
United Kingdom; alt. POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom)
issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan);
National ID No. 6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA).
MCLINTOK, James Alexander (a.k.a. AL RASHIDI, Yaqoob Mansoor;
a.k.a. AL-RASHIDI, Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
Mansoor; a.k.a. MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, James
Alexander; a.k.a. MCLINTOCK, Yaqub; a.k.a. UR RASHIDI, Yaqoob
Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Abu
Abdullah"; a.k.a. "MANSOOR, Yaqub"; a.k.a. "MOHAMMED, Yaqub";
a.k.a. "YACOUB, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari";
a.k.a. "YAQOOB, Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB,
Muhammad Qari Maulana"; a.k.a. "YAQUB, Qari"), House 6B, Street
40,, Sector F-10/4, Islamabad, Pakistan; Peshawar, Pakistan; DOB 23
Mar 1964; alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire,
England, United Kingdom; alt. POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom)
issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan);
National ID No. 6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA).
NASAR, Muhammad Ijaz (a.k.a. ALI, Mohammad Ijaz Safarash; a.k.a.
ALI, Mohammad Ijaz Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd Ijaz Safrash;
a.k.a. ALI, Muhammad Ijaz Safarash; a.k.a. ALI, Muhammed Ijaz
Safarash; a.k.a. NASIR, Muhammad Ajaj; a.k.a. NASSARUDDIN, Muhammad
Ajaj; a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. SAFARASH, Muhammad
Ijaz; a.k.a. SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Muhammad"),
Banimalik, Jeddah, Saudi Arabia; T 3814774 Park, Buraydah, Saudi
Arabia; DOB 16 Jun 1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport CM9991171 (Pakistan); alt.
Passport KF468635 (Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062; Residency Number
2168561849 (Saudi Arabia) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).
NASIR, Muhammad Ajaj (a.k.a. ALI, Mohammad Ijaz Safarash; a.k.a.
ALI, Mohammad Ijaz Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd Ijaz Safrash;
a.k.a. ALI, Muhammad Ijaz Safarash; a.k.a. ALI, Muhammed Ijaz
Safarash; a.k.a. NASAR, Muhammad Ijaz; a.k.a. NASSARUDDIN, Muhammad
Ajaj; a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. SAFARASH, Muhammad
Ijaz; a.k.a. SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Muhammad"),
Banimalik, Jeddah, Saudi Arabia; T 3814774 Park, Buraydah, Saudi
Arabia; DOB 16 Jun 1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport CM9991171 (Pakistan); alt.
Passport KF468635 (Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062; Residency Number
2168561849 (Saudi Arabia) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).
NASSARUDDIN, Muhammad Ajaj (a.k.a. ALI, Mohammad Ijaz Safarash;
a.k.a. ALI, Mohammad Ijaz Safarish; a.k.a. ALI, Mohammed Ijaz
Safarish; a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd Ijaz
Safrash; a.k.a. ALI, Muhammad Ijaz Safarash; a.k.a. ALI, Muhammed
Ijaz Safarash; a.k.a. NASAR, Muhammad Ijaz; a.k.a. NASIR, Muhammad
Ajaj; a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. SAFARASH, Muhammad
Ijaz; a.k.a. SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Muhammad"),
Banimalik, Jeddah, Saudi Arabia; T 3814774 Park, Buraydah, Saudi
Arabia; DOB 16 Jun 1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport CM9991171 (Pakistan); alt.
Passport KF468635 (Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062; Residency Number
2168561849 (Saudi Arabia) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).
NOORISTANI, Abdul Aziz (a.k.a. AL-NURISTANI, 'Abd al-Aziz; a.k.a.
AL-NURISTANI, Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; a.k.a.
NURISTANI, Abdul Aziz-e; a.k.a. "AL-'AZIZ, Abd"; a.k.a. "AZIZ,
Abdul"; a.k.a. "AZIZ, Abdullah"), Takal region, Peshawar, Pakistan;
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, Nuristan Province,
Afghanistan; alt. POB Parun, Nuristan Province, Afghanistan;
citizen Pakistan; Passport AK1814292 (Pakistan); alt. Passport
AK1814291 (Pakistan) issued 22 Nov 2006 expires 21 Nov 2011;
National ID No. 1730190144291 (Pakistan); alt. National ID No.
13743484497 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN).
NURISTANI, Abdul Aziz (a.k.a. AL-NURISTANI, 'Abd al-Aziz; a.k.a.
AL-NURISTANI, Abdul Aziz; a.k.a. NOORISTANI, Abdul Aziz; a.k.a.
NURISTANI, Abdul Aziz-e; a.k.a. "AL-'AZIZ, Abd"; a.k.a. "AZIZ,
Abdul"; a.k.a. "AZIZ, Abdullah"), Takal region, Peshawar, Pakistan;
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, Nuristan Province,
Afghanistan; alt. POB Parun, Nuristan Province, Afghanistan;
citizen Pakistan; Passport AK1814292 (Pakistan); alt. Passport
AK1814291 (Pakistan) issued 22 Nov 2006 expires 21 Nov 2011;
National ID No. 1730190144291 (Pakistan); alt. National ID No.
13743484497 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN).
NURISTANI, Abdul Aziz-e (a.k.a. AL-NURISTANI, 'Abd al-Aziz; a.k.a.
AL-NURISTANI, Abdul Aziz; a.k.a. NOORISTANI, Abdul Aziz; a.k.a.
NURISTANI, Abdul Aziz; a.k.a. "AL-'AZIZ, Abd"; a.k.a. "AZIZ,
Abdul"; a.k.a. "AZIZ, Abdullah"), Takal region, Peshawar, Pakistan;
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, Nuristan Province,
Afghanistan; alt. POB Parun, Nuristan Province, Afghanistan;
citizen Pakistan; Passport AK1814292 (Pakistan); alt. Passport
AK1814291 (Pakistan) issued 22 Nov 2006 expires 21 Nov 2011;
National ID No. 1730190144291 (Pakistan); alt. National ID No.
13743484497 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN).
QAMAR, Naved (a.k.a. KHAN, Naveed Qamar; a.k.a. QAMAR, Naveed;
a.k.a. QAMAR, Navid; a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman Grand
Sati, Gulistan Johar, Block 17, Karachi Sharqi, Karachi Province,
Sindh, Pakistan; DOB 27 Oct 1971; POB Bahawalnagar, Pakistan; alt.
POB Lahore, Punjab Province, Pakistan; nationality Pakistan;
Passport ZG4109521 (Pakistan) issued 07 Jun 2008 expires 06 Jun
2013; National ID No. 4220149109527 (Pakistan); alt. National ID
No. 35171469484 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).
QAMAR, Naveed (a.k.a. KHAN, Naveed Qamar; a.k.a. QAMAR, Naved;
a.k.a. QAMAR, Navid; a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman Grand
Sati, Gulistan Johar, Block 17, Karachi Sharqi, Karachi Province,
Sindh, Pakistan; DOB 27 Oct 1971; POB Bahawalnagar, Pakistan; alt.
POB Lahore, Punjab Province, Pakistan; nationality Pakistan;
Passport ZG4109521 (Pakistan) issued 07 Jun 2008 expires 06 Jun
2013; National ID No. 4220149109527 (Pakistan); alt. National ID
No. 35171469484 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).
QAMAR, Navid (a.k.a. KHAN, Naveed Qamar; a.k.a. QAMAR, Naved;
a.k.a. QAMAR, Naveed; a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman Grand
Sati, Gulistan Johar, Block 17, Karachi Sharqi, Karachi Province,
Sindh, Pakistan; DOB 27 Oct 1971; POB Bahawalnagar, Pakistan; alt.
POB Lahore, Punjab Province, Pakistan; nationality Pakistan;
Passport ZG4109521 (Pakistan) issued 07 Jun 2008 expires 06 Jun
2013; National ID No. 4220149109527 (Pakistan); alt. National ID
No. 35171469484 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).
QAMAR, Nuwayd (a.k.a. KHAN, Naveed Qamar; a.k.a. QAMAR, Naved;
a.k.a. QAMAR, Naveed; a.k.a. QAMAR, Navid), Flat #R9, Nauman Grand
Sati, Gulistan Johar, Block 17, Karachi Sharqi, Karachi Province,
Sindh, Pakistan; DOB 27 Oct 1971; POB Bahawalnagar, Pakistan; alt.
POB Lahore, Punjab Province, Pakistan; nationality Pakistan;
Passport ZG4109521 (Pakistan) issued 07 Jun 2008 expires 06 Jun
2013; National ID No. 4220149109527 (Pakistan); alt. National ID
No. 35171469484 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).
SAFARASH, Mohammad Ijaz (a.k.a. ALI, Mohammad Ijaz Safarash; a.k.a.
ALI, Mohammad Ijaz Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd Ijaz Safrash;
a.k.a. ALI, Muhammad Ijaz Safarash; a.k.a. ALI, Muhammed Ijaz
Safarash; a.k.a. NASAR, Muhammad Ijaz; a.k.a. NASIR, Muhammad Ajaj;
a.k.a. NASSARUDDIN, Muhammad Ajaj; a.k.a. SAFARASH, Muhammad Ijaz;
a.k.a. SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Muhammad"),
Banimalik, Jeddah, Saudi Arabia; T 3814774 Park, Buraydah, Saudi
Arabia; DOB 16 Jun 1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport CM9991171 (Pakistan); alt.
Passport KF468635 (Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062; Residency Number
2168561849 (Saudi Arabia) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).
SAFARASH, Muhammad Ijaz (a.k.a. ALI, Mohammad Ijaz Safarash; a.k.a.
ALI, Mohammad Ijaz Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd Ijaz Safrash;
a.k.a. ALI, Muhammad Ijaz Safarash; a.k.a. ALI, Muhammed Ijaz
Safarash; a.k.a. NASAR, Muhammad Ijaz; a.k.a. NASIR, Muhammad Ajaj;
a.k.a. NASSARUDDIN, Muhammad Ajaj; a.k.a. SAFARASH, Mohammad Ijaz;
a.k.a. SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Muhammad"),
Banimalik, Jeddah, Saudi Arabia; T 3814774 Park, Buraydah, Saudi
Arabia; DOB 16 Jun 1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport CM9991171 (Pakistan); alt.
Passport KF468635 (Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062; Residency Number
2168561849 (Saudi Arabia) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).
SAFARISH, Mohammed Ejaz (a.k.a. ALI, Mohammad Ijaz Safarash; a.k.a.
ALI, Mohammad Ijaz Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd Ijaz Safrash;
a.k.a. ALI, Muhammad Ijaz Safarash; a.k.a. ALI, Muhammed Ijaz
Safarash; a.k.a. NASAR, Muhammad Ijaz; a.k.a. NASIR, Muhammad Ajaj;
a.k.a. NASSARUDDIN, Muhammad Ajaj; a.k.a. SAFARASH, Mohammad Ijaz;
a.k.a. SAFARASH, Muhammad Ijaz; a.k.a. "IJAZ, Muhammad"),
Banimalik, Jeddah, Saudi Arabia; T 3814774 Park, Buraydah, Saudi
Arabia; DOB 16 Jun 1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport CM9991171 (Pakistan); alt.
Passport KF468635 (Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062; Residency Number
2168561849 (Saudi Arabia) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).
SCOTPAK BUILD PVT LTD (a.k.a. AL RAHMAH WELFARE ORGANISATION;
a.k.a. AL RAHMAH WELFARE ORGANIZATION; a.k.a. AL RAHMAN WELFARE
ORGANISATION; a.k.a. ALRAHMAH WELFARE ORG; a.k.a. ALRAHMAH WELFARE
ORGANISATION; a.k.a. AL-REHMAH WELFARE ORGANIZATION; a.k.a. AR
RAHMA WELFARE TRUST; a.k.a. AR RAHMAH WELFARE ORGANIZATION; a.k.a.
AR RAMMA WELFARE ORGANISATION; a.k.a. AR-RAHMA WELFARE
ORGANISATION; a.k.a. AR-RAHMAH WELFARE ORGANISATION; a.k.a. AR-
RAHMAN WELFARE ORGANIZATION; a.k.a. AR-RAHNA WELFARE ORGANISATION;
a.k.a. "AL RAHMAN ORGANIZATION"; a.k.a. "AL RAHMAN WELFARE
FOUNDATION"; a.k.a. "RWO"), House A, Street 40,, Sector F-10/4,
Islamabad, Pakistan; RWO Head Office, House B, Street 40, Sector F-
10/4, Islamabad, Pakistan; Jamiah Asma Lil Banaat, New Nadra
Office, Lakki Marwat, Pakistan; Near the Mahdi Imami Bohamri
Mosque, Sam Kano Moor, Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan); alt. Registered
Charity No. 749/5/4129 (Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).
UR RASHIDI, Yaqoob Mansoor (a.k.a. AL RASHIDI, Yaqoob Mansoor;
a.k.a. AL-RASHIDI, Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
Mansoor; a.k.a. MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, James
Alexander; a.k.a. MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James
Alexander; a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Abu
Abdullah"; a.k.a. "MANSOOR, Yaqub"; a.k.a. "MOHAMMED, Yaqub";
a.k.a. "YACOUB, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari";
a.k.a. "YAQOOB, Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB,
Muhammad Qari Maulana"; a.k.a. "YAQUB, Qari"), House 6B, Street
40,, Sector F-10/4, Islamabad, Pakistan; Peshawar, Pakistan; DOB 23
Mar 1964; alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire,
England, United Kingdom; alt. POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom)
issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan);
National ID No. 6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA).
"AL RAHMAN ORGANIZATION" (a.k.a. AL RAHMAH WELFARE ORGANISATION;
a.k.a. AL RAHMAH WELFARE ORGANIZATION; a.k.a. AL RAHMAN WELFARE
ORGANISATION; a.k.a. ALRAHMAH WELFARE ORG; a.k.a. ALRAHMAH WELFARE
ORGANISATION; a.k.a. AL-REHMAH WELFARE ORGANIZATION; a.k.a. AR
RAHMA WELFARE TRUST; a.k.a. AR RAHMAH WELFARE ORGANIZATION; a.k.a.
AR RAMMA WELFARE ORGANISATION; a.k.a. AR-RAHMA WELFARE
ORGANISATION; a.k.a. AR-RAHMAH WELFARE ORGANISATION; a.k.a. AR-
RAHMAN WELFARE ORGANIZATION; a.k.a. AR-RAHNA WELFARE ORGANISATION;
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL RAHMAN WELFARE
FOUNDATION"; a.k.a. "RWO"), House A, Street 40,, Sector F-10/4,
Islamabad, Pakistan; RWO Head Office, House B, Street 40, Sector F-
10/4, Islamabad, Pakistan; Jamiah Asma Lil Banaat, New Nadra
Office, Lakki Marwat, Pakistan; Near the Mahdi Imami Bohamri
Mosque, Sam Kano Moor, Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan); alt. Registered
Charity No. 749/5/4129 (Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).
"AL RAHMAN WELFARE FOUNDATION" (a.k.a. AL RAHMAH WELFARE
ORGANISATION; a.k.a. AL RAHMAH WELFARE ORGANIZATION; a.k.a. AL
RAHMAN WELFARE ORGANISATION; a.k.a. ALRAHMAH WELFARE ORG; a.k.a.
ALRAHMAH WELFARE ORGANISATION; a.k.a. AL-REHMAH WELFARE
ORGANIZATION; a.k.a. AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH
WELFARE ORGANIZATION; a.k.a. AR RAMMA WELFARE ORGANISATION; a.k.a.
AR-RAHMA WELFARE ORGANISATION; a.k.a. AR-RAHMAH WELFARE
ORGANISATION; a.k.a. AR-RAHMAN WELFARE ORGANIZATION; a.k.a. AR-
RAHNA WELFARE ORGANISATION; a.k.a. SCOTPAK BUILD PVT LTD; a.k.a.
"AL RAHMAN ORGANIZATION"; a.k.a. "RWO"), House A, Street 40,,
Sector F-10/4, Islamabad, Pakistan; RWO Head Office, House B,
Street 40, Sector F-10/4, Islamabad, Pakistan; Jamiah Asma Lil
Banaat, New Nadra Office, Lakki Marwat, Pakistan; Near the Mahdi
Imami Bohamri Mosque, Sam Kano Moor, Peshawar, Pakistan; Peshawar,
Pakistan; Registered Charity No. 2150/5/4129 (Pakistan); alt.
Registered Charity No. 749/5/4129 (Pakistan) [SDGT] (Linked To:
MCLINTOCK, James Alexander).
"AL SCOTLANDI, Qari" (a.k.a. AL RASHIDI, Yaqoob Mansoor; a.k.a. AL-
RASHIDI, Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor; a.k.a.
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James Alexander; a.k.a. UR
RASHIDI, Yaqoob Mansoor; a.k.a. "AL-SKOTLANDI, Abu Abdullah";
a.k.a. "MANSOOR, Yaqub"; a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Qari
Maulana"; a.k.a. "YAQUB, Qari"), House 6B, Street 40,, Sector F-
10/4, Islamabad, Pakistan; Peshawar, Pakistan; DOB 23 Mar 1964;
alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire, England,
United Kingdom; alt. POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom)
issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan);
National ID No. 6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA).
"AL-'AZIZ, Abd" (a.k.a. AL-NURISTANI, 'Abd al-Aziz; a.k.a. AL-
NURISTANI, Abdul Aziz; a.k.a. NOORISTANI, Abdul Aziz; a.k.a.
NURISTANI, Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz-e; a.k.a.
"AZIZ, Abdul"; a.k.a. "AZIZ, Abdullah"), Takal region, Peshawar,
Pakistan; DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, Nuristan
Province, Afghanistan; alt. POB Parun, Nuristan Province,
Afghanistan; citizen Pakistan; Passport AK1814292 (Pakistan); alt.
Passport AK1814291 (Pakistan) issued 22 Nov 2006 expires 21 Nov
2011; National ID No. 1730190144291 (Pakistan); alt. National ID
No. 13743484497 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN).
"AL-SKOTLANDI, Abu Abdullah" (a.k.a. AL RASHIDI, Yaqoob Mansoor;
a.k.a. AL-RASHIDI, Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
Mansoor; a.k.a. MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, James
Alexander; a.k.a. MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James
Alexander; a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a. "AL SCOTLANDI,
Qari"; a.k.a. "MANSOOR, Yaqub"; a.k.a. "MOHAMMED, Yaqub"; a.k.a.
"YACOUB, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari"; a.k.a.
"YAQOOB, Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Qari Maulana"; a.k.a. "YAQUB, Qari"), House 6B, Street 40,, Sector
F-10/4, Islamabad, Pakistan; Peshawar, Pakistan; DOB 23 Mar 1964;
alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire, England,
United Kingdom; alt. POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom)
issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan);
National ID No. 6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA).
"AZIZ, Abdul" (a.k.a. AL-NURISTANI, 'Abd al-Aziz; a.k.a. AL-
NURISTANI, Abdul Aziz; a.k.a. NOORISTANI, Abdul Aziz; a.k.a.
NURISTANI, Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL-
'AZIZ, Abd"; a.k.a. "AZIZ, Abdullah"), Takal region, Peshawar,
Pakistan; DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, Nuristan
Province, Afghanistan; alt. POB Parun, Nuristan Province,
Afghanistan; citizen Pakistan; Passport AK1814292 (Pakistan); alt.
Passport AK1814291 (Pakistan) issued 22 Nov 2006 expires 21 Nov
2011; National ID No. 1730190144291 (Pakistan); alt. National ID
No. 13743484497 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN).
"AZIZ, Abdullah" (a.k.a. AL-NURISTANI, 'Abd al-Aziz; a.k.a. AL-
NURISTANI, Abdul Aziz; a.k.a. NOORISTANI, Abdul Aziz; a.k.a.
NURISTANI, Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL-
'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"), Takal region, Peshawar,
Pakistan; DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, Nuristan
Province, Afghanistan; alt. POB Parun, Nuristan Province,
Afghanistan; citizen Pakistan; Passport AK1814292 (Pakistan); alt.
Passport AK1814291 (Pakistan) issued 22 Nov 2006 expires 21 Nov
2011; National ID No. 1730190144291 (Pakistan); alt. National ID
No. 13743484497 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN).
"IJAZ, Muhammad" (a.k.a. ALI, Mohammad Ijaz Safarash; a.k.a. ALI,
Mohammad Ijaz Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; a.k.a.
ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI,
Muhammad Ijaz Safarash; a.k.a. ALI, Muhammed Ijaz Safarash; a.k.a.
NASAR, Muhammad Ijaz; a.k.a. NASIR, Muhammad Ajaj; a.k.a.
NASSARUDDIN, Muhammad Ajaj; a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a. SAFARISH, Mohammed Ejaz),
Banimalik, Jeddah, Saudi Arabia; T 3814774 Park, Buraydah, Saudi
Arabia; DOB 16 Jun 1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport CM9991171 (Pakistan); alt.
Passport KF468635 (Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062; Residency Number
2168561849 (Saudi Arabia) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).
"MANSOOR, Yaqub" (a.k.a. AL RASHIDI, Yaqoob Mansoor; a.k.a. AL-
RASHIDI, Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor; a.k.a.
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James Alexander; a.k.a. UR
RASHIDI, Yaqoob Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL-
SKOTLANDI, Abu Abdullah"; a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Qari
Maulana"; a.k.a. "YAQUB, Qari"), House 6B, Street 40,, Sector F-
10/4, Islamabad, Pakistan; Peshawar, Pakistan; DOB 23 Mar 1964;
alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire, England,
United Kingdom; alt. POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom)
issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan);
National ID No. 6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA).
"MOHAMMED, Yaqub" (a.k.a. AL RASHIDI, Yaqoob Mansoor; a.k.a. AL-
RASHIDI, Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor; a.k.a.
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James Alexander; a.k.a. UR
RASHIDI, Yaqoob Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL-
SKOTLANDI, Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; a.k.a. "YACOUB,
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Qari
Maulana"; a.k.a. "YAQUB, Qari"), House 6B, Street 40,, Sector F-
10/4, Islamabad, Pakistan; Peshawar, Pakistan; DOB 23 Mar 1964;
alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire, England,
United Kingdom; alt. POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom)
issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan);
National ID No. 6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA).
"RWO" (a.k.a. AL RAHMAH WELFARE ORGANISATION; a.k.a. AL RAHMAH
WELFARE ORGANIZATION; a.k.a. AL RAHMAN WELFARE ORGANISATION; a.k.a.
ALRAHMAH WELFARE ORG; a.k.a. ALRAHMAH WELFARE ORGANISATION; a.k.a.
AL-REHMAH WELFARE ORGANIZATION; a.k.a. AR RAHMA WELFARE TRUST;
a.k.a. AR RAHMAH WELFARE ORGANIZATION; a.k.a. AR RAMMA WELFARE
ORGANISATION; a.k.a. AR-RAHMA WELFARE ORGANISATION; a.k.a. AR-
RAHMAH WELFARE ORGANISATION; a.k.a. AR-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR-RAHNA WELFARE ORGANISATION; a.k.a. SCOTPAK BUILD PVT LTD;
a.k.a. "AL RAHMAN ORGANIZATION"; a.k.a. "AL RAHMAN WELFARE
FOUNDATION"), House A, Street 40,, Sector F-10/4, Islamabad,
Pakistan; RWO Head Office, House B, Street 40, Sector F-10/4,
Islamabad, Pakistan; Jamiah Asma Lil Banaat, New Nadra Office,
Lakki Marwat, Pakistan; Near the Mahdi Imami Bohamri Mosque, Sam
Kano Moor, Peshawar, Pakistan; Peshawar, Pakistan; Registered
Charity No. 2150/5/4129 (Pakistan); alt. Registered Charity No.
749/5/4129 (Pakistan) [SDGT] (Linked To: MCLINTOCK, James
Alexander).
"YACOUB, Qari" (a.k.a. AL RASHIDI, Yaqoob Mansoor; a.k.a. AL-
RASHIDI, Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor; a.k.a.
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James Alexander; a.k.a. UR
RASHIDI, Yaqoob Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL-
SKOTLANDI, Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; a.k.a.
"MOHAMMED, Yaqub"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari";
a.k.a. "YAQOOB, Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB,
Muhammad Qari Maulana"; a.k.a. "YAQUB, Qari"), House 6B, Street
40,, Sector F-10/4, Islamabad, Pakistan; Peshawar, Pakistan; DOB 23
Mar 1964; alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire,
England, United Kingdom; alt. POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom)
issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan);
National ID No. 6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA).
"YACUB, Qari" (a.k.a. AL RASHIDI, Yaqoob Mansoor; a.k.a. AL-
RASHIDI, Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor; a.k.a.
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James Alexander; a.k.a. UR
RASHIDI, Yaqoob Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL-
SKOTLANDI, Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; a.k.a.
"MOHAMMED, Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YAKUB, Qari";
a.k.a. "YAQOOB, Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB,
Muhammad Qari Maulana"; a.k.a. "YAQUB, Qari"), House 6B, Street
40,, Sector F-10/4, Islamabad, Pakistan; Peshawar, Pakistan; DOB 23
Mar 1964; alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire,
England, United Kingdom; alt. POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom)
issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan);
National ID No. 6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA).
"YAKUB, Qari" (a.k.a. AL RASHIDI, Yaqoob Mansoor; a.k.a. AL-
RASHIDI, Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor; a.k.a.
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James Alexander; a.k.a. UR
RASHIDI, Yaqoob Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL-
SKOTLANDI, Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; a.k.a.
"MOHAMMED, Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB, Qari";
a.k.a. "YAQOOB, Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB,
Muhammad Qari Maulana"; a.k.a. "YAQUB, Qari"), House 6B, Street
40,, Sector F-10/4, Islamabad, Pakistan; Peshawar, Pakistan; DOB 23
Mar 1964; alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire,
England, United Kingdom; alt. POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom)
issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan);
National ID No. 6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA).
"YAQOOB, Muhammad" (a.k.a. AL RASHIDI, Yaqoob Mansoor; a.k.a. AL-
RASHIDI, Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor; a.k.a.
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James Alexander; a.k.a. UR
RASHIDI, Yaqoob Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL-
SKOTLANDI, Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; a.k.a.
"MOHAMMED, Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB, Qari";
a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB,
Muhammad Qari Maulana"; a.k.a. "YAQUB, Qari"), House 6B, Street
40,, Sector F-10/4, Islamabad, Pakistan; Peshawar, Pakistan; DOB 23
Mar 1964; alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire,
England, United Kingdom; alt. POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom)
issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan);
National ID No. 6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA).
"YAQOOB, Qari" (a.k.a. AL RASHIDI, Yaqoob Mansoor; a.k.a. AL-
RASHIDI, Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor; a.k.a.
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James Alexander; a.k.a. UR
RASHIDI, Yaqoob Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL-
SKOTLANDI, Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; a.k.a.
"MOHAMMED, Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB, Qari";
a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. "YAQUB,
Muhammad Qari Maulana"; a.k.a. "YAQUB, Qari"), House 6B, Street
40,, Sector F-10/4, Islamabad, Pakistan; Peshawar, Pakistan; DOB 23
Mar 1964; alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire,
England, United Kingdom; alt. POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom)
issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan);
National ID No. 6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA).
"YAQUB, Muhammad Qari Maulana" (a.k.a. AL RASHIDI, Yaqoob Mansoor;
a.k.a. AL-RASHIDI, Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
Mansoor; a.k.a. MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, James
Alexander; a.k.a. MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James
Alexander; a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a. "AL SCOTLANDI,
Qari"; a.k.a. "AL-SKOTLANDI, Abu Abdullah"; a.k.a. "MANSOOR,
Yaqub"; a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a.
"YACUB, Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB, Muhammad";
a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB, Qari"), House 6B, Street 40,,
Sector F-10/4, Islamabad, Pakistan; Peshawar, Pakistan; DOB 23 Mar
1964; alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire,
England, United Kingdom; alt. POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom)
issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan);
National ID No. 6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA).
"YAQUB, Qari" (a.k.a. AL RASHIDI, Yaqoob Mansoor; a.k.a. AL-
RASHIDI, Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor; a.k.a.
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James Alexander; a.k.a. UR
RASHIDI, Yaqoob Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL-
SKOTLANDI, Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; a.k.a.
"MOHAMMED, Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB, Qari";
a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. "YAQOOB,
Qari"; a.k.a. "YAQUB, Muhammad Qari Maulana"), House 6B, Street
40,, Sector F-10/4, Islamabad, Pakistan; Peshawar, Pakistan; DOB 23
Mar 1964; alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire,
England, United Kingdom; alt. POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom)
issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan);
National ID No. 6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA).

04/04/16:

The following [SDNTK] entries have been removed: 

CAESAR'S PARK HOTEL (a.k.a. CEASAR'S PARK HOTEL; a.k.a. CEASERS
PARK HOTEL), Madame Curie St., Beirut, Lebanon [SDNTK].
CEASAR'S PARK HOTEL (a.k.a. CAESAR'S PARK HOTEL; a.k.a. CEASERS
PARK HOTEL), Madame Curie St., Beirut, Lebanon [SDNTK].
CEASERS PARK HOTEL (a.k.a. CAESAR'S PARK HOTEL; a.k.a. CEASAR'S
PARK HOTEL), Madame Curie St., Beirut, Lebanon [SDNTK].
CITY OF TOKYO (3ELV6) Panama flag; Vessel Registration
Identification IMO 8709145; MMSI 636016488 (vessel) [SDNTK] (Linked
To: MERHI, Merhi Ali Abou; Linked To: ABOU-MERHI LINES SAL).
CONSTRUCTORA ACANTU, S.A. DE C.V., Av. Vallarta No. 3216, Col.
Vallarta San Jorge, Guadalajara, Jalisco 44690, Mexico; R.F.C.
CAC931015UC2 (Mexico) [SDNTK] (Linked To: SANCHEZ GONZALEZ,
Ernesto; Linked To: SANCHEZ GONZALEZ, Jose; Linked To: SANCHEZ
GONZALEZ, Fernando).
GRUPO INMOBILIARIO OCSA, S.A. DE C.V., Av. Vallarta No. 3216, Col.
Vallarta San Jorge, Guadalajara, Jalisco 44690, Mexico; R.F.C.
GIO050907D57 (Mexico) [SDNTK] (Linked To: SANCHEZ GONZALEZ, Jose;
Linked To: SANCHEZ GONZALEZ, Fernando).
GRUPO INSA, S.A. DE C.V. (a.k.a. INSA: GRUPO INMOBILIARIO, S.A. DE
C.V.), Av. Vallarta No. 3216, Col. Vallarta San Jorge, Guadalajara,
Jalisco 44690, Mexico; R.F.C. GIN050207A76 (Mexico) [SDNTK] (Linked
To: SANCHEZ GONZALEZ, Jose).
GRUPO ISAYAS, S.A. DE C.V., Av. Vallarta No. 3216, Col. Vallarta
San Jorge, Guadalajara, Jalisco 44690, Mexico; R.F.C. GIS040527T58
(Mexico) [SDNTK] (Linked To: SANCHEZ GONZALEZ, Jose; Linked To:
SANCHEZ GONZALEZ, Fernando).
INMOBILIARIA ASYSA, S.A. DE C.V., Av. Vallarta No. 3216, Col.
Vallarta San Jorge, Guadalajara, Jalisco, Mexico; R.F.C.
IAS050907A14 (Mexico) [SDNTK] (Linked To: SANCHEZ GONZALEZ, Jose;
Linked To: SANCHEZ GONZALEZ, Fernando; Linked To: SANCHEZ GONZALEZ,
Javier).
INMOBILIARIA GORSA, S.A. DE C.V., Av. Vallarta No. 3216, Col.
Vallarta San Jorge, Guadalajara, Jalisco 44690, Mexico; R.F.C.
IGO060407J63 (Mexico) [SDNTK] (Linked To: SANCHEZ GONZALEZ, Jose).
INMOBILIARIA NOVSA, S.A. DE C.V., Av. Vallarta No. 3216, Col.
Vallarta San Jorge, Guadalajara, Jalisco 44690, Mexico; R.F.C.
GIN050623D21 (Mexico) [SDNTK] (Linked To: SANCHEZ GONZALEZ, Jose).
INSA: GRUPO INMOBILIARIO, S.A. DE C.V. (a.k.a. GRUPO INSA, S.A. DE
C.V.), Av. Vallarta No. 3216, Col. Vallarta San Jorge, Guadalajara,
Jalisco 44690, Mexico; R.F.C. GIN050207A76 (Mexico) [SDNTK] (Linked
To: SANCHEZ GONZALEZ, Jose).
JOMAA YOUSSEF, Akram Said (a.k.a. JOUMAA, Akram Saied), Lebanon;
DOB 07 Jun 1956; POB Al Karouan, Lebanon; nationality Lebanon;
Passport 11869936 (Venezuela); RUC # 3-NT-1-6255 (Panama)
(individual) [SDNTK].
JOMAA, Anmar (a.k.a. JOMAA, Anwar Said; a.k.a. JOUMAA, Anwar
Saied), Lebanon; POB Al Karouan, Lebanon; nationality Lebanon;
Cedula No. 84072009 (Colombia); Passport 392065 (Panama)
(individual) [SDNTK].
JOMAA, Anwar Said (a.k.a. JOMAA, Anmar; a.k.a. JOUMAA, Anwar
Saied), Lebanon; POB Al Karouan, Lebanon; nationality Lebanon;
Cedula No. 84072009 (Colombia); Passport 392065 (Panama)
(individual) [SDNTK].
JOMAA, Mohamed Said (a.k.a. JOUMAA, Mohamad Said), Lebanon; DOB 06
Apr 1977; POB Lala, Lebanon; Cedula No. 84076630 (Colombia)
(individual) [SDNTK].
JOUMAA, Akram Saied (a.k.a. JOMAA YOUSSEF, Akram Said), Lebanon;
DOB 07 Jun 1956; POB Al Karouan, Lebanon; nationality Lebanon;
Passport 11869936 (Venezuela); RUC # 3-NT-1-6255 (Panama)
(individual) [SDNTK].
JOUMAA, Anwar Saied (a.k.a. JOMAA, Anmar; a.k.a. JOMAA, Anwar
Said), Lebanon; POB Al Karouan, Lebanon; nationality Lebanon;
Cedula No. 84072009 (Colombia); Passport 392065 (Panama)
(individual) [SDNTK].
JOUMAA, Mohamad Said (a.k.a. JOMAA, Mohamed Said), Lebanon; DOB 06
Apr 1977; POB Lala, Lebanon; Cedula No. 84076630 (Colombia)
(individual) [SDNTK].
SANCHEZ GONZALEZ, Ernesto, Av. Vallarta 3216, Colonia Vallarta San
Jorge, Guadalajara, Jalisco, Mexico; DOB 03 Feb 1967; POB
Tepatitlan de Morelos, Jalisco, Mexico; R.F.C. SAGE670203KH4
(Mexico); C.U.R.P. SAGE670203HJCNNR06 (Mexico) (individual) [SDNTK]
(Linked To: GRUPO FRACSA, S.A. DE C.V.; Linked To: DBARDI, S.A. DE
C.V.; Linked To: CONSTRUCTORA ACANTU, S.A. DE C.V.; Linked To:
GRUPO ISAYAS, S.A. DE C.V.; Linked To: GRUPO INMOBILIARIO OCSA,
S.A. DE C.V.).
SANCHEZ GONZALEZ, Fernando; DOB 24 Sep 1969; POB Jalisco, Mexico;
R.F.C. SAGF690924JU7 (Mexico); C.U.R.P. SAGF690924HJCNNR09 (Mexico)
(individual) [SDNTK] (Linked To: CONSTRUCTORA ACANTU, S.A. DE C.V.;
Linked To: GRUPO INMOBILIARIO OCSA, S.A. DE C.V.; Linked To:
INMOBILIARIA ASYSA, S.A. DE C.V.; Linked To: GRUPO ISAYAS, S.A. DE
C.V.; Linked To: DBARDI, S.A. DE C.V.; Linked To: GRUPO FRACSA,
S.A. DE C.V.).
SANCHEZ GONZALEZ, Javier, Av. Vallarta No. 3216, Guadalajara,
Jalisco, Mexico; DOB 15 May 1971; POB Jalisco, Mexico; R.F.C.
SAGJ7105156K9 (Mexico); C.U.R.P. SAGJ710515HJCNNV02 (Mexico)
(individual) [SDNTK] (Linked To: INMOBILIARIA ASYSA, S.A. DE C.V.;
Linked To: CARIATIDE GRUPO INMOBILIARIO, S.A. DE C.V.; Linked To:
DBARDI, S.A. DE C.V.; Linked To: GRUPO FRACSA, S.A. DE C.V.).
SANCHEZ GONZALEZ, Jose, Av. Vallarta No. 3216, Col. Vallarta San
Jorge, Guadalajara, Jalisco, Mexico; DOB 30 Sep 1962; POB Jalisco,
Mexico; R.F.C. SAGJ620930MG0 (Mexico); C.U.R.P. SAGJ620930HJCNNS03
(Mexico) (individual) [SDNTK] (Linked To: GRUPO INSA, S.A. DE C.V.;
Linked To: CONSTRUCTORA ACANTU, S.A. DE C.V.; Linked To: GRUPO
INMOBILIARIO OCSA, S.A. DE C.V.; Linked To: INMOBILIARIA GORSA,
S.A. DE C.V.; Linked To: INMOBILIARIA ASYSA, S.A. DE C.V.; Linked
To: GRUPO ISAYAS, S.A. DE C.V.; Linked To: INMOBILIARIA NOVSA, S.A.
DE C.V.; Linked To: DBARDI, S.A. DE C.V.; Linked To: GRUPO FRACSA,
S.A. DE C.V.).

04/04/16:

The following [SDNTK] entries have been changed: 

CARIATIDE GRUPO INMOBILIARIO, S.A. DE C.V., Av. Vallarta No. 3216,
Col. Vallarta San Jorge, Guadalajara, Jalisco 44690, Mexico; R.F.C.
CGI0501197ST (Mexico) [SDNTK] (Linked To: SANCHEZ GONZALEZ,
Javier). -to- CARIATIDE GRUPO INMOBILIARIO, S.A. DE C.V., Av.
Vallarta No. 3216, Col. Vallarta San Jorge, Guadalajara, Jalisco
44690, Mexico; R.F.C. CGI0501197ST (Mexico) [SDNTK] ().

04/04/16:

The following [SOUTH SUDAN] entries have been changed: 

JOK RIAK, Gabriel (a.k.a. JOK, Gabriel; a.k.a. RIAK, Jock; a.k.a.
RIAK, Jok), Wau, Western Bahr El Ghazal State, South Sudan; Unity
State, South Sudan; DOB 1966; POB Bor, South Sudan; alt. POB Bor,
Sudan; nationality South Sudan; Lieutenant General; Sector One
Commander (individual) [SOUTH SUDAN]. -to- JOK RIAK, Gabriel
(a.k.a. JOK, Gabriel; a.k.a. MAKOL, Gabriel Jok Riak; a.k.a. MAKOL,
Jok Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, Western Bahr
El Ghazal State, South Sudan; Unity State, South Sudan; DOB 1966;
POB Bor, South Sudan; alt. POB Bor, Sudan; nationality South Sudan;
Lieutenant General; Sector One Commander (individual) [SOUTH
SUDAN].
JOK, Gabriel (a.k.a. JOK RIAK, Gabriel; a.k.a. RIAK, Jock; a.k.a.
RIAK, Jok), Wau, Western Bahr El Ghazal State, South Sudan; Unity
State, South Sudan; DOB 1966; POB Bor, South Sudan; alt. POB Bor,
Sudan; nationality South Sudan; Lieutenant General; Sector One
Commander (individual) [SOUTH SUDAN]. -to- JOK, Gabriel (a.k.a. JOK
RIAK, Gabriel; a.k.a. MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, Western Bahr El
Ghazal State, South Sudan; Unity State, South Sudan; DOB 1966; POB
Bor, South Sudan; alt. POB Bor, Sudan; nationality South Sudan;
Lieutenant General; Sector One Commander (individual) [SOUTH
SUDAN].
RIAK, Jock (a.k.a. JOK RIAK, Gabriel; a.k.a. JOK, Gabriel; a.k.a.
RIAK, Jok), Wau, Western Bahr El Ghazal State, South Sudan; Unity
State, South Sudan; DOB 1966; POB Bor, South Sudan; alt. POB Bor,
Sudan; nationality South Sudan; Lieutenant General; Sector One
Commander (individual) [SOUTH SUDAN]. -to- RIAK, Jock (a.k.a. JOK
RIAK, Gabriel; a.k.a. JOK, Gabriel; a.k.a. MAKOL, Gabriel Jok Riak;
a.k.a. MAKOL, Jok Riak; a.k.a. RIAK, Jok), Wau, Western Bahr El
Ghazal State, South Sudan; Unity State, South Sudan; DOB 1966; POB
Bor, South Sudan; alt. POB Bor, Sudan; nationality South Sudan;
Lieutenant General; Sector One Commander (individual) [SOUTH
SUDAN].
RIAK, Jok (a.k.a. JOK RIAK, Gabriel; a.k.a. JOK, Gabriel; a.k.a.
RIAK, Jock), Wau, Western Bahr El Ghazal State, South Sudan; Unity
State, South Sudan; DOB 1966; POB Bor, South Sudan; alt. POB Bor,
Sudan; nationality South Sudan; Lieutenant General; Sector One
Commander (individual) [SOUTH SUDAN]. -to- RIAK, Jok (a.k.a. JOK
RIAK, Gabriel; a.k.a. JOK, Gabriel; a.k.a. MAKOL, Gabriel Jok Riak;
a.k.a. MAKOL, Jok Riak; a.k.a. RIAK, Jock), Wau, Western Bahr El
Ghazal State, South Sudan; Unity State, South Sudan; DOB 1966; POB
Bor, South Sudan; alt. POB Bor, Sudan; nationality South Sudan;
Lieutenant General; Sector One Commander (individual) [SOUTH
SUDAN].

resulting in the following new [SOUTH SUDAN] entries:

MAKOL, Gabriel Jok Riak (a.k.a. JOK RIAK, Gabriel; a.k.a. JOK,
Gabriel; a.k.a. MAKOL, Jok Riak; a.k.a. RIAK, Jock; a.k.a. RIAK,
Jok), Wau, Western Bahr El Ghazal State, South Sudan; Unity State,
South Sudan; DOB 1966; POB Bor, South Sudan; alt. POB Bor, Sudan;
nationality South Sudan; Lieutenant General; Sector One Commander
(individual) [SOUTH SUDAN].
MAKOL, Jok Riak (a.k.a. JOK RIAK, Gabriel; a.k.a. JOK, Gabriel;
a.k.a. MAKOL, Gabriel Jok Riak; a.k.a. RIAK, Jock; a.k.a. RIAK,
Jok), Wau, Western Bahr El Ghazal State, South Sudan; Unity State,
South Sudan; DOB 1966; POB Bor, South Sudan; alt. POB Bor, Sudan;
nationality South Sudan; Lieutenant General; Sector One Commander
(individual) [SOUTH SUDAN].

04/04/16:

The following [IRAQ2] entries have been removed: 

AL-JANABI, Nabil Abdullah, Beirut, Lebanon; DOB 14 Aug 1942; POB
Baghdad, Iraq; Passport H101901/1 (Iraq) (individual) [IRAQ2].

04/04/16:

The following [SDNTK] entries have been added to OFAC's SDN List: 

AGRICOLA BOREAL S.P.R. DE R.L., Naciones Unidas Numero 6885-22,
Colonia Jardines del Tule, Zapopan, Jalisco, Mexico; Folio
Mercantil No. 60606 (Mexico) [SDNTK].
AGRICOLA TAVO S.P.R. DE R.L. (a.k.a. AGRICULTURA TAVO S.P.R. DE
R.L.), Zapopan, Jalisco, Mexico; Folio Mercantil No. 59574 (Mexico)
[SDNTK].
AGRICULTURA TAVO S.P.R. DE R.L. (a.k.a. AGRICOLA TAVO S.P.R. DE
R.L.), Zapopan, Jalisco, Mexico; Folio Mercantil No. 59574 (Mexico)
[SDNTK].
ASESORES TURISTICOS S.A. DE C.V., Dr. Jose Maria Vertiz 646, Col.
Narvarte, Mexico, DF 03010, Mexico; R.F.C. ATU8707108U5 (Mexico)
[SDNTK].
DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L. (a.k.a. DESARROLLO
AGRICULTURA ORGANICO, S.P.R. DE R.L.), Guadalajara, Jalisco,
Mexico; Folio Mercantil No. 61497 (Mexico) [SDNTK].
DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L. (a.k.a.
DESARROLLO AGRICULTURA VERDE DE SAYULA, S.P.R. DE R.L.),
Guadalajara, Jalisco, Mexico; Folio Mercantil No. 61803 (Mexico)
[SDNTK].
DESARROLLO AGRICULTURA ORGANICO, S.P.R. DE R.L. (a.k.a. DESARROLLO
AGRICOLA ORGANICO S.P.R. DE R.L.), Guadalajara, Jalisco, Mexico;
Folio Mercantil No. 61497 (Mexico) [SDNTK].
DESARROLLO AGRICULTURA VERDE DE SAYULA, S.P.R. DE R.L. (a.k.a.
DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.), Guadalajara,
Jalisco, Mexico; Folio Mercantil No. 61803 (Mexico) [SDNTK].
STATUS ADMINISTRATIVO S. DE R.L. (a.k.a. STATUS ADMINISTRATIVO S.
DE R.L. DE C.V.), Sao Paulo 2435, Guadalajara, Jalisco 44630,
Mexico; Carretera A Barra De Navidad, Tomatlan, Jalisco 48460,
Mexico; Playon de Mismaloya S/N Cruz de Loreto, Tomatlan
Costalegre, Jalisco C.P. 48460, Mexico; Folio Mercantil No. 53243
(Mexico) [SDNTK].
STATUS ADMINISTRATIVO S. DE R.L. DE C.V. (a.k.a. STATUS
ADMINISTRATIVO S. DE R.L.), Sao Paulo 2435, Guadalajara, Jalisco
44630, Mexico; Carretera A Barra De Navidad, Tomatlan, Jalisco
48460, Mexico; Playon de Mismaloya S/N Cruz de Loreto, Tomatlan
Costalegre, Jalisco C.P. 48460, Mexico; Folio Mercantil No. 53243
(Mexico) [SDNTK].
STEP LATINAMEDICA S.A. DE C.V., Av. Americas 1501, Piso 20 Punto
Sao Paulo, Col. Providencia, Guadalajara, Jalisco C.P. 44630,
Mexico; Jose Maria Coss 1522-B, Col. Miraflores, Guadalajara,
Jalisco C.P. 44260, Mexico; Website
http://www.steplatinamedica.com; alt. Website http://steplamed.com;
R.F.C. SLA 111221 6P7 (Mexico) [SDNTK].

The following [SDNTK] entries have been changed: 

CAMACHO CAZARES, Jeniffer Beaney (a.k.a. CAMACHO CAZARES, Jennifer
Beaney; a.k.a. CAMACHO CAZAREZ, Jeniffer Beaney), Sendero De Los
Olmos 110, Zapopan, Jalisco 45129, Mexico; 4850 ch de la Cote-
Saint-Luc, Montreal, Quebec H3W 2H2, Canada; DOB 01 Feb 1979; POB
Ahome, Sinaloa, Mexico; C.U.R.P. CACJ790201MSLMZN03 (Mexico)
(individual) [SDNTK] (Linked To: AG & CARLON, S.A. DE C.V.; Linked
To: GRUPO DIJEMA, S.A. DE C.V.). -to- CAMACHO CAZARES, Jeniffer
Beaney (a.k.a. CAMACHO CAZARES, Jennifer Beaney; a.k.a. CAMACHO
CAZAREZ, Jeniffer Beaney), Sendero De Los Olmos 110, Zapopan,
Jalisco 45129, Mexico; 4850 ch de la Cote-Saint-Luc, Montreal,
Quebec H3W 2H2, Canada; Calle 12 de Diciembre #480, Colonia
Chapalita, Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; POB Ahome,
Sinaloa, Mexico; C.U.R.P. CACJ790201MSLMZN03 (Mexico) (individual)
[SDNTK] (Linked To: AG & CARLON, S.A. DE C.V.; Linked To: GRUPO
DIJEMA, S.A. DE C.V.; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.).
CAMACHO CAZARES, Jennifer Beaney (a.k.a. CAMACHO CAZARES, Jeniffer
Beaney; a.k.a. CAMACHO CAZAREZ, Jeniffer Beaney), Sendero De Los
Olmos 110, Zapopan, Jalisco 45129, Mexico; 4850 ch de la Cote-
Saint-Luc, Montreal, Quebec H3W 2H2, Canada; DOB 01 Feb 1979; POB
Ahome, Sinaloa, Mexico; C.U.R.P. CACJ790201MSLMZN03 (Mexico)
(individual) [SDNTK] (Linked To: AG & CARLON, S.A. DE C.V.; Linked
To: GRUPO DIJEMA, S.A. DE C.V.). -to- CAMACHO CAZARES, Jennifer
Beaney (a.k.a. CAMACHO CAZARES, Jeniffer Beaney; a.k.a. CAMACHO
CAZAREZ, Jeniffer Beaney), Sendero De Los Olmos 110, Zapopan,
Jalisco 45129, Mexico; 4850 ch de la Cote-Saint-Luc, Montreal,
Quebec H3W 2H2, Canada; Calle 12 de Diciembre #480, Colonia
Chapalita, Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; POB Ahome,
Sinaloa, Mexico; C.U.R.P. CACJ790201MSLMZN03 (Mexico) (individual)
[SDNTK] (Linked To: AG & CARLON, S.A. DE C.V.; Linked To: GRUPO
DIJEMA, S.A. DE C.V.; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.).
CAMACHO CAZAREZ, Jeniffer Beaney (a.k.a. CAMACHO CAZARES, Jeniffer
Beaney; a.k.a. CAMACHO CAZARES, Jennifer Beaney), Sendero De Los
Olmos 110, Zapopan, Jalisco 45129, Mexico; 4850 ch de la Cote-
Saint-Luc, Montreal, Quebec H3W 2H2, Canada; DOB 01 Feb 1979; POB
Ahome, Sinaloa, Mexico; C.U.R.P. CACJ790201MSLMZN03 (Mexico)
(individual) [SDNTK] (Linked To: AG & CARLON, S.A. DE C.V.; Linked
To: GRUPO DIJEMA, S.A. DE C.V.). -to- CAMACHO CAZAREZ, Jeniffer
Beaney (a.k.a. CAMACHO CAZARES, Jeniffer Beaney; a.k.a. CAMACHO
CAZARES, Jennifer Beaney), Sendero De Los Olmos 110, Zapopan,
Jalisco 45129, Mexico; 4850 ch de la Cote-Saint-Luc, Montreal,
Quebec H3W 2H2, Canada; Calle 12 de Diciembre #480, Colonia
Chapalita, Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; POB Ahome,
Sinaloa, Mexico; C.U.R.P. CACJ790201MSLMZN03 (Mexico) (individual)
[SDNTK] (Linked To: AG & CARLON, S.A. DE C.V.; Linked To: GRUPO
DIJEMA, S.A. DE C.V.; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.).
GOMEZ FLORES, Luis Angel (a.k.a. GONZALEZ VALENCIA, Abigael; a.k.a.
GONZALEZ VALENCIA, Abigail; a.k.a. GONZALEZ VALENCIA, Luis Angel;
a.k.a. TAK TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, Paul
Jonathan), Paseo Royal Country 5395-31, Fraccionamiento Royal
Country, Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; alt. DOB 28 Oct
1979; POB Aguililla, Michoacan, Mexico; alt. POB Guadalajara,
Jalisco, Mexico; alt. POB Apatzingan, Michoacan, Mexico; Gender
Male; Passport JX755855 (Canada); C.U.R.P. GOVA721018HMNNLB07
(Mexico); alt. C.U.R.P. GOFL721018HJCMLS02 (Mexico); alt. C.U.R.P.
GOVL721018HMNNLS08 (Mexico) (individual) [SDNTK] (Linked To: LOS
CUINIS; Linked To: VALGO GRUPO DE INVERSION S.A. DE C.V.). -to-
GOMEZ FLORES, Luis Angel (a.k.a. GONZALEZ VALENCIA, Abigael; a.k.a.
GONZALEZ VALENCIA, Abigail; a.k.a. GONZALEZ VALENCIA, Luis Angel;
a.k.a. TAK TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, Paul
Jonathan), Paseo Royal Country 5395-31, Fraccionamiento Royal
Country, Zapopan, Jalisco, Mexico; Boulevard Puerta de Hierro 5687,
Fraccionamiento Puerta de Hierro, Zapopan, Jalisco, Mexico; DOB 18
Oct 1972; alt. DOB 28 Oct 1979; POB Aguililla, Michoacan, Mexico;
alt. POB Guadalajara, Jalisco, Mexico; alt. POB Apatzingan,
Michoacan, Mexico; Gender Male; Passport JX755855 (Canada);
C.U.R.P. GOVA721018HMNNLB07 (Mexico); alt. C.U.R.P.
GOFL721018HJCMLS02 (Mexico); alt. C.U.R.P. GOVL721018HMNNLS08
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS; Linked To:
VALGO GRUPO DE INVERSION S.A. DE C.V.; Linked To: ASESORES
TURISTICOS S.A. DE C.V.).
GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ FLORES, Luis Angel; a.k.a.
GONZALEZ VALENCIA, Abigail; a.k.a. GONZALEZ VALENCIA, Luis Angel;
a.k.a. TAK TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, Paul
Jonathan), Paseo Royal Country 5395-31, Fraccionamiento Royal
Country, Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; alt. DOB 28 Oct
1979; POB Aguililla, Michoacan, Mexico; alt. POB Guadalajara,
Jalisco, Mexico; alt. POB Apatzingan, Michoacan, Mexico; Gender
Male; Passport JX755855 (Canada); C.U.R.P. GOVA721018HMNNLB07
(Mexico); alt. C.U.R.P. GOFL721018HJCMLS02 (Mexico); alt. C.U.R.P.
GOVL721018HMNNLS08 (Mexico) (individual) [SDNTK] (Linked To: LOS
CUINIS; Linked To: VALGO GRUPO DE INVERSION S.A. DE C.V.). -to-
GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ FLORES, Luis Angel; a.k.a.
GONZALEZ VALENCIA, Abigail; a.k.a. GONZALEZ VALENCIA, Luis Angel;
a.k.a. TAK TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, Paul
Jonathan), Paseo Royal Country 5395-31, Fraccionamiento Royal
Country, Zapopan, Jalisco, Mexico; Boulevard Puerta de Hierro 5687,
Fraccionamiento Puerta de Hierro, Zapopan, Jalisco, Mexico; DOB 18
Oct 1972; alt. DOB 28 Oct 1979; POB Aguililla, Michoacan, Mexico;
alt. POB Guadalajara, Jalisco, Mexico; alt. POB Apatzingan,
Michoacan, Mexico; Gender Male; Passport JX755855 (Canada);
C.U.R.P. GOVA721018HMNNLB07 (Mexico); alt. C.U.R.P.
GOFL721018HJCMLS02 (Mexico); alt. C.U.R.P. GOVL721018HMNNLS08
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS; Linked To:
VALGO GRUPO DE INVERSION S.A. DE C.V.; Linked To: ASESORES
TURISTICOS S.A. DE C.V.).
GONZALEZ VALENCIA, Abigail (a.k.a. GOMEZ FLORES, Luis Angel; a.k.a.
GONZALEZ VALENCIA, Abigael; a.k.a. GONZALEZ VALENCIA, Luis Angel;
a.k.a. TAK TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, Paul
Jonathan), Paseo Royal Country 5395-31, Fraccionamiento Royal
Country, Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; alt. DOB 28 Oct
1979; POB Aguililla, Michoacan, Mexico; alt. POB Guadalajara,
Jalisco, Mexico; alt. POB Apatzingan, Michoacan, Mexico; Gender
Male; Passport JX755855 (Canada); C.U.R.P. GOVA721018HMNNLB07
(Mexico); alt. C.U.R.P. GOFL721018HJCMLS02 (Mexico); alt. C.U.R.P.
GOVL721018HMNNLS08 (Mexico) (individual) [SDNTK] (Linked To: LOS
CUINIS; Linked To: VALGO GRUPO DE INVERSION S.A. DE C.V.). -to-
GONZALEZ VALENCIA, Abigail (a.k.a. GOMEZ FLORES, Luis Angel; a.k.a.
GONZALEZ VALENCIA, Abigael; a.k.a. GONZALEZ VALENCIA, Luis Angel;
a.k.a. TAK TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, Paul
Jonathan), Paseo Royal Country 5395-31, Fraccionamiento Royal
Country, Zapopan, Jalisco, Mexico; Boulevard Puerta de Hierro 5687,
Fraccionamiento Puerta de Hierro, Zapopan, Jalisco, Mexico; DOB 18
Oct 1972; alt. DOB 28 Oct 1979; POB Aguililla, Michoacan, Mexico;
alt. POB Guadalajara, Jalisco, Mexico; alt. POB Apatzingan,
Michoacan, Mexico; Gender Male; Passport JX755855 (Canada);
C.U.R.P. GOVA721018HMNNLB07 (Mexico); alt. C.U.R.P.
GOFL721018HJCMLS02 (Mexico); alt. C.U.R.P. GOVL721018HMNNLS08
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS; Linked To:
VALGO GRUPO DE INVERSION S.A. DE C.V.; Linked To: ASESORES
TURISTICOS S.A. DE C.V.).
GONZALEZ VALENCIA, Luis Angel (a.k.a. GOMEZ FLORES, Luis Angel;
a.k.a. GONZALEZ VALENCIA, Abigael; a.k.a. GONZALEZ VALENCIA,
Abigail; a.k.a. TAK TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, Paul
Jonathan), Paseo Royal Country 5395-31, Fraccionamiento Royal
Country, Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; alt. DOB 28 Oct
1979; POB Aguililla, Michoacan, Mexico; alt. POB Guadalajara,
Jalisco, Mexico; alt. POB Apatzingan, Michoacan, Mexico; Gender
Male; Passport JX755855 (Canada); C.U.R.P. GOVA721018HMNNLB07
(Mexico); alt. C.U.R.P. GOFL721018HJCMLS02 (Mexico); alt. C.U.R.P.
GOVL721018HMNNLS08 (Mexico) (individual) [SDNTK] (Linked To: LOS
CUINIS; Linked To: VALGO GRUPO DE INVERSION S.A. DE C.V.). -to-
GONZALEZ VALENCIA, Luis Angel (a.k.a. GOMEZ FLORES, Luis Angel;
a.k.a. GONZALEZ VALENCIA, Abigael; a.k.a. GONZALEZ VALENCIA,
Abigail; a.k.a. TAK TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, Paul
Jonathan), Paseo Royal Country 5395-31, Fraccionamiento Royal
Country, Zapopan, Jalisco, Mexico; Boulevard Puerta de Hierro 5687,
Fraccionamiento Puerta de Hierro, Zapopan, Jalisco, Mexico; DOB 18
Oct 1972; alt. DOB 28 Oct 1979; POB Aguililla, Michoacan, Mexico;
alt. POB Guadalajara, Jalisco, Mexico; alt. POB Apatzingan,
Michoacan, Mexico; Gender Male; Passport JX755855 (Canada);
C.U.R.P. GOVA721018HMNNLB07 (Mexico); alt. C.U.R.P.
GOFL721018HJCMLS02 (Mexico); alt. C.U.R.P. GOVL721018HMNNLS08
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS; Linked To:
VALGO GRUPO DE INVERSION S.A. DE C.V.; Linked To: ASESORES
TURISTICOS S.A. DE C.V.).
SANCHEZ CARLON, Diana Maria, Calle Ricardo Palma 2814, Colonia
Prados Providencia, Guadalajara, Jalisco, Mexico; DOB 11 Feb 1979;
POB Ahome, Sinaloa, Mexico; R.F.C. SACD-790211-KC2 (Mexico);
C.U.R.P. SACD790211MSLNRN04 (Mexico) (individual) [SDNTK] (Linked
To: AG & CARLON, S.A. DE C.V.; Linked To: AHOME REAL ESTATE, S.A.
DE C.V.; Linked To: GRUPO DIJEMA, S.A. DE C.V.; Linked To:
CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL). -to- SANCHEZ
CARLON, Diana Maria, Calle Ricardo Palma 2814, Colonia Prados
Providencia, Guadalajara, Jalisco, Mexico; Calle 12 de Diciembre
#480, Colonia Chapalita, Zapopan, Jalisco, Mexico; DOB 11 Feb 1979;
POB Ahome, Sinaloa, Mexico; R.F.C. SACD-790211-KC2 (Mexico);
C.U.R.P. SACD790211MSLNRN04 (Mexico) (individual) [SDNTK] (Linked
To: AG & CARLON, S.A. DE C.V.; Linked To: AHOME REAL ESTATE, S.A.
DE C.V.; Linked To: GRUPO DIJEMA, S.A. DE C.V.; Linked To:
CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL; Linked To: AGRICOLA
BOREAL S.P.R. DE R.L.; Linked To: AGRICOLA TAVO S.P.R. DE R.L.;
Linked To: DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.; Linked To:
DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.; Linked To: STEP
LATINAMEDICA S.A. DE C.V.).
SANCHEZ CARLON, Silvia Romina, Calle Alberta No. 2166,
Fraccionamiento Los Colomos, Guadalajara, Jalisco, Mexico; Av.
Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa
del Carmen, Quintana Roo 77710, Mexico; DOB 22 Dec 1986; POB Ahome,
Sinaloa, Mexico; R.F.C. SACS-861222-PH0 (Mexico); C.U.R.P.
SACS861222MSLNRL04 (Mexico) (individual) [SDNTK] (Linked To: AHOME
REAL ESTATE, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL LA
FUENTE, SOCIEDAD CIVIL; Linked To: INTERCORP LEGOCA, S.A. DE C.V.;
Linked To: LA FIRMA MIRANDA, S.A. DE C.V.; Linked To: XAMAN HA
CENTER). -to- SANCHEZ CARLON, Silvia Romina, Calle Alberta No.
2166, Fraccionamiento Los Colomos, Guadalajara, Jalisco, Mexico;
Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II,
Playa del Carmen, Quintana Roo 77710, Mexico; Calle 12 de Diciembre
#480, Colonia Chapalita, Zapopan, Jalisco, Mexico; DOB 22 Dec 1986;
POB Ahome, Sinaloa, Mexico; R.F.C. SACS-861222-PH0 (Mexico);
C.U.R.P. SACS861222MSLNRL04 (Mexico) (individual) [SDNTK] (Linked
To: AHOME REAL ESTATE, S.A. DE C.V.; Linked To: CONSULTORIA
INTEGRAL LA FUENTE, SOCIEDAD CIVIL; Linked To: INTERCORP LEGOCA,
S.A. DE C.V.; Linked To: LA FIRMA MIRANDA, S.A. DE C.V.; Linked To:
XAMAN HA CENTER; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked
To: AGRICOLA TAVO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA
ORGANICO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA VERDE DE
SAYULA S.P.R. DE R.L.).
TAK TOLEDO, Jonathan Paul (a.k.a. GOMEZ FLORES, Luis Angel; a.k.a.
GONZALEZ VALENCIA, Abigael; a.k.a. GONZALEZ VALENCIA, Abigail;
a.k.a. GONZALEZ VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, Paul
Jonathan), Paseo Royal Country 5395-31, Fraccionamiento Royal
Country, Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; alt. DOB 28 Oct
1979; POB Aguililla, Michoacan, Mexico; alt. POB Guadalajara,
Jalisco, Mexico; alt. POB Apatzingan, Michoacan, Mexico; Gender
Male; Passport JX755855 (Canada); C.U.R.P. GOVA721018HMNNLB07
(Mexico); alt. C.U.R.P. GOFL721018HJCMLS02 (Mexico); alt. C.U.R.P.
GOVL721018HMNNLS08 (Mexico) (individual) [SDNTK] (Linked To: LOS
CUINIS; Linked To: VALGO GRUPO DE INVERSION S.A. DE C.V.). -to- TAK
TOLEDO, Jonathan Paul (a.k.a. GOMEZ FLORES, Luis Angel; a.k.a.
GONZALEZ VALENCIA, Abigael; a.k.a. GONZALEZ VALENCIA, Abigail;
a.k.a. GONZALEZ VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, Paul
Jonathan), Paseo Royal Country 5395-31, Fraccionamiento Royal
Country, Zapopan, Jalisco, Mexico; Boulevard Puerta de Hierro 5687,
Fraccionamiento Puerta de Hierro, Zapopan, Jalisco, Mexico; DOB 18
Oct 1972; alt. DOB 28 Oct 1979; POB Aguililla, Michoacan, Mexico;
alt. POB Guadalajara, Jalisco, Mexico; alt. POB Apatzingan,
Michoacan, Mexico; Gender Male; Passport JX755855 (Canada);
C.U.R.P. GOVA721018HMNNLB07 (Mexico); alt. C.U.R.P.
GOFL721018HJCMLS02 (Mexico); alt. C.U.R.P. GOVL721018HMNNLS08
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS; Linked To:
VALGO GRUPO DE INVERSION S.A. DE C.V.; Linked To: ASESORES
TURISTICOS S.A. DE C.V.).
TAK TOLEDO, Paul Jonathan (a.k.a. GOMEZ FLORES, Luis Angel; a.k.a.
GONZALEZ VALENCIA, Abigael; a.k.a. GONZALEZ VALENCIA, Abigail;
a.k.a. GONZALEZ VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, Jonathan
Paul), Paseo Royal Country 5395-31, Fraccionamiento Royal Country,
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; alt. DOB 28 Oct 1979;
POB Aguililla, Michoacan, Mexico; alt. POB Guadalajara, Jalisco,
Mexico; alt. POB Apatzingan, Michoacan, Mexico; Gender Male;
Passport JX755855 (Canada); C.U.R.P. GOVA721018HMNNLB07 (Mexico);
alt. C.U.R.P. GOFL721018HJCMLS02 (Mexico); alt. C.U.R.P.
GOVL721018HMNNLS08 (Mexico) (individual) [SDNTK] (Linked To: LOS
CUINIS; Linked To: VALGO GRUPO DE INVERSION S.A. DE C.V.). -to- TAK
TOLEDO, Paul Jonathan (a.k.a. GOMEZ FLORES, Luis Angel; a.k.a.
GONZALEZ VALENCIA, Abigael; a.k.a. GONZALEZ VALENCIA, Abigail;
a.k.a. GONZALEZ VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, Jonathan
Paul), Paseo Royal Country 5395-31, Fraccionamiento Royal Country,
Zapopan, Jalisco, Mexico; Boulevard Puerta de Hierro 5687,
Fraccionamiento Puerta de Hierro, Zapopan, Jalisco, Mexico; DOB 18
Oct 1972; alt. DOB 28 Oct 1979; POB Aguililla, Michoacan, Mexico;
alt. POB Guadalajara, Jalisco, Mexico; alt. POB Apatzingan,
Michoacan, Mexico; Gender Male; Passport JX755855 (Canada);
C.U.R.P. GOVA721018HMNNLB07 (Mexico); alt. C.U.R.P.
GOFL721018HJCMLS02 (Mexico); alt. C.U.R.P. GOVL721018HMNNLS08
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS; Linked To:
VALGO GRUPO DE INVERSION S.A. DE C.V.; Linked To: ASESORES
TURISTICOS S.A. DE C.V.).
TORRES GONZALEZ, Fernando, Blvd. Puerta de Hierro # 5210, Piso 8-C,
Puerta de Hierro, Zapopan, Jalisco 45116, Mexico; Calle Aldama 548,
Interior 3, Tepatitlan de Morelos, Jalisco, Mexico; Calle Guadalupe
676, Fraccionamiento Guadalupe, Tepatitlan de Morelos, Jalisco,
Mexico; Guayaquil numero 2600, Colonia Providencia, Guadalajara,
Jalisco, Mexico; DOB 04 Jul 1970; POB Tepatitlan de Morelos,
Jalisco, Mexico; C.U.R.P. TOGF700704HJCRNR06 (Mexico) (individual)
[SDNTK] (Linked To: CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE
C.V.; Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO
DESCONOCIDO; Linked To: W&G ARQUITECTOS, S.A. DE C.V.). -to- TORRES
GONZALEZ, Fernando, Blvd. Puerta de Hierro # 5210, Piso 8-C, Puerta
de Hierro, Zapopan, Jalisco 45116, Mexico; Calle Aldama 548,
Interior 3, Tepatitlan de Morelos, Jalisco, Mexico; Calle Guadalupe
676, Fraccionamiento Guadalupe, Tepatitlan de Morelos, Jalisco,
Mexico; Guayaquil numero 2600, Colonia Providencia, Guadalajara,
Jalisco, Mexico; DOB 04 Jul 1970; POB Tepatitlan de Morelos,
Jalisco, Mexico; C.U.R.P. TOGF700704HJCRNR06 (Mexico) (individual)
[SDNTK] (Linked To: CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE
C.V.; Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO
DESCONOCIDO; Linked To: W&G ARQUITECTOS, S.A. DE C.V.; Linked To:
STATUS ADMINISTRATIVO S. DE R.L.).
W&G ARQUITECTOS, S.A. DE C.V., 16 de Septiembre No. 21, Col. Manuel
Avila Camacho, Naucalpan, Edo. de Mex., Mexico; R.F.C. WAR050401H27
(Mexico) [SDNTK]. -to- W&G ARQUITECTOS, S.A. DE C.V. (a.k.a. W AND
G ARQUITECTOS, S.A. DE C.V.), 16 de Septiembre No. 21, Col. Manuel
Avila Camacho, Naucalpan, Edo. de Mex., Mexico; C. Sao Paulo No.
2435, Providencia, Guadalajara, Jalisco, Mexico; R.F.C.
WAR050401H27 (Mexico) [SDNTK].

resulting in the following new [SDNTK] entries:

W AND G ARQUITECTOS, S.A. DE C.V. (a.k.a. W&G ARQUITECTOS, S.A. DE
C.V.), 16 de Septiembre No. 21, Col. Manuel Avila Camacho,
Naucalpan, Edo. de Mex., Mexico; C. Sao Paulo No. 2435,
Providencia, Guadalajara, Jalisco, Mexico; R.F.C. WAR050401H27
(Mexico) [SDNTK].

04/05/16:

The following [SDGT] entries have been added to OFAC's SDN List: 

ABDESLAM, Salah; DOB 15 Sep 1989; POB Brussels, Belgium; citizen
France (individual) [SDGT].

04/14/16:

The following [SDNTK] entries have been added to OFAC's SDN List: 

BARRIOS HERNANDEZ, Mercedes (a.k.a. "LA MECHE"), Xochitepec,
Morelos, Mexico; DOB 05 May 1971; POB Acapulco de Juarez, Guerrero,
Mexico; citizen Mexico; Gender Female; R.F.C. BAHM710505Q91
(Mexico); C.U.R.P. BAHM710505MGRRRR07 (Mexico) (individual) [SDNTK]
(Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION).
GOMEZ VELASQUEZ, Daniela (a.k.a. GOMEZ VELAZQUEZ, Daniela),
Cuernavaca, Morelos, Mexico; DOB 25 Nov 1989; POB Poza Rica de
Hidalgo, Veracruz, Mexico; citizen Mexico; Gender Female; R.F.C.
GOVD891125EK6 (Mexico); National ID No. 96088982044 (Mexico); alt.
National ID No. 96098907692 (Mexico); C.U.R.P. GOVD891125MVZMLN04
(Mexico) (individual) [SDNTK] (Linked To: LAREDO DRUG TRAFFICKING
ORGANIZATION).
GOMEZ VELAZQUEZ, Daniela (a.k.a. GOMEZ VELASQUEZ, Daniela),
Cuernavaca, Morelos, Mexico; DOB 25 Nov 1989; POB Poza Rica de
Hidalgo, Veracruz, Mexico; citizen Mexico; Gender Female; R.F.C.
GOVD891125EK6 (Mexico); National ID No. 96088982044 (Mexico); alt.
National ID No. 96098907692 (Mexico); C.U.R.P. GOVD891125MVZMLN04
(Mexico) (individual) [SDNTK] (Linked To: LAREDO DRUG TRAFFICKING
ORGANIZATION).
LAREDO DON JUAN, Ismael (a.k.a. LAREDO DONJUAN, Ismael; a.k.a.
LAREDO, Ismael), Cuernavaca, Morelos, Mexico; DOB 28 Aug 1983; POB
Acapulco de Juarez, Guerrero, Mexico; citizen Mexico; Gender Male;
R.F.C. LADI830828T92 (Mexico); C.U.R.P. LADI830828HGRRNS08 (Mexico)
(individual) [SDNTK] (Linked To: LAREDO DRUG TRAFFICKING
ORGANIZATION).
LAREDO DON JUAN, Job (a.k.a. LAREDO DONJUAN, Job; a.k.a. LAREDO,
Antonio; a.k.a. RODRIGUEZ, Antonio; a.k.a. "GORDO"), Cuernavaca,
Morelos, Mexico; DOB 17 Mar 1968; POB San Miguel Totolapan,
Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C. LADJ6803175F6
(Mexico); alt. R.F.C. LADJ6803178D1 (Mexico); C.U.R.P.
LADJ680317HGRRNB04 (Mexico) (individual) [SDNTK] (Linked To: LAREDO
DRUG TRAFFICKING ORGANIZATION).
LAREDO DONJUAN, Ismael (a.k.a. LAREDO DON JUAN, Ismael; a.k.a.
LAREDO, Ismael), Cuernavaca, Morelos, Mexico; DOB 28 Aug 1983; POB
Acapulco de Juarez, Guerrero, Mexico; citizen Mexico; Gender Male;
R.F.C. LADI830828T92 (Mexico); C.U.R.P. LADI830828HGRRNS08 (Mexico)
(individual) [SDNTK] (Linked To: LAREDO DRUG TRAFFICKING
ORGANIZATION).
LAREDO DONJUAN, Job (a.k.a. LAREDO DON JUAN, Job; a.k.a. LAREDO,
Antonio; a.k.a. RODRIGUEZ, Antonio; a.k.a. "GORDO"), Cuernavaca,
Morelos, Mexico; DOB 17 Mar 1968; POB San Miguel Totolapan,
Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C. LADJ6803175F6
(Mexico); alt. R.F.C. LADJ6803178D1 (Mexico); C.U.R.P.
LADJ680317HGRRNB04 (Mexico) (individual) [SDNTK] (Linked To: LAREDO
DRUG TRAFFICKING ORGANIZATION).
LAREDO DONJUAN, Ruben, Sn Francisco 471, Santa Ana Zicatecoyan,
Tlatlaya, Estado de Mexico C.P. 51571, Mexico; DOB 02 Sep 1974; POB
General Heliodoro Castillo, Guerrero, Mexico; citizen Mexico;
Gender Male; R.F.C. LADR7409021W3 (Mexico); C.U.R.P.
LADR740902HGRRNB14 (Mexico) (individual) [SDNTK] (Linked To: LAREDO
DRUG TRAFFICKING ORGANIZATION).
LAREDO DRUG TRAFFICKING ORGANIZATION (a.k.a. LAREDO DTO), Mexico
[SDNTK].
LAREDO DTO (a.k.a. LAREDO DRUG TRAFFICKING ORGANIZATION), Mexico
[SDNTK].
LAREDO ESTRADA, Andres, Mexico; DOB 01 Dec 1973; POB Tlapehuala,
Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C. LAEA731201TB0
(Mexico); National ID No. 15097300311 (Mexico); C.U.R.P.
LAEA731201HGRRSN07 (Mexico) (individual) [SDNTK] (Linked To: LAREDO
DRUG TRAFFICKING ORGANIZATION).
LAREDO, Antonio (a.k.a. LAREDO DON JUAN, Job; a.k.a. LAREDO
DONJUAN, Job; a.k.a. RODRIGUEZ, Antonio; a.k.a. "GORDO"),
Cuernavaca, Morelos, Mexico; DOB 17 Mar 1968; POB San Miguel
Totolapan, Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C.
LADJ6803175F6 (Mexico); alt. R.F.C. LADJ6803178D1 (Mexico);
C.U.R.P. LADJ680317HGRRNB04 (Mexico) (individual) [SDNTK] (Linked
To: LAREDO DRUG TRAFFICKING ORGANIZATION).
LAREDO, Ismael (a.k.a. LAREDO DON JUAN, Ismael; a.k.a. LAREDO
DONJUAN, Ismael), Cuernavaca, Morelos, Mexico; DOB 28 Aug 1983; POB
Acapulco de Juarez, Guerrero, Mexico; citizen Mexico; Gender Male;
R.F.C. LADI830828T92 (Mexico); C.U.R.P. LADI830828HGRRNS08 (Mexico)
(individual) [SDNTK] (Linked To: LAREDO DRUG TRAFFICKING
ORGANIZATION).
MARCELO BARRAGAN, Antonio (a.k.a. "EL RATON"), Mexico; DOB 17 Jan
1983; citizen Mexico; Gender Male; R.F.C. MABA830117NJ0 (Mexico)
(individual) [SDNTK] (Linked To: LAREDO DRUG TRAFFICKING
ORGANIZATION).
REYNA FELIX, Ismael, Mexico; DOB 18 Dec 1978; POB Baja California,
Mexico; citizen Mexico; Gender Male; R.F.C. REFI781218BI4 (Mexico)
(individual) [SDNTK] (Linked To: LAREDO DRUG TRAFFICKING
ORGANIZATION).
RODRIGUEZ, Antonio (a.k.a. LAREDO DON JUAN, Job; a.k.a. LAREDO
DONJUAN, Job; a.k.a. LAREDO, Antonio; a.k.a. "GORDO"), Cuernavaca,
Morelos, Mexico; DOB 17 Mar 1968; POB San Miguel Totolapan,
Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C. LADJ6803175F6
(Mexico); alt. R.F.C. LADJ6803178D1 (Mexico); C.U.R.P.
LADJ680317HGRRNB04 (Mexico) (individual) [SDNTK] (Linked To: LAREDO
DRUG TRAFFICKING ORGANIZATION).
"EL RATON" (a.k.a. MARCELO BARRAGAN, Antonio), Mexico; DOB 17 Jan
1983; citizen Mexico; Gender Male; R.F.C. MABA830117NJ0 (Mexico)
(individual) [SDNTK] (Linked To: LAREDO DRUG TRAFFICKING
ORGANIZATION).
"GORDO" (a.k.a. LAREDO DON JUAN, Job; a.k.a. LAREDO DONJUAN, Job;
a.k.a. LAREDO, Antonio; a.k.a. RODRIGUEZ, Antonio), Cuernavaca,
Morelos, Mexico; DOB 17 Mar 1968; POB San Miguel Totolapan,
Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C. LADJ6803175F6
(Mexico); alt. R.F.C. LADJ6803178D1 (Mexico); C.U.R.P.
LADJ680317HGRRNB04 (Mexico) (individual) [SDNTK] (Linked To: LAREDO
DRUG TRAFFICKING ORGANIZATION).
"LA MECHE" (a.k.a. BARRIOS HERNANDEZ, Mercedes), Xochitepec,
Morelos, Mexico; DOB 05 May 1971; POB Acapulco de Juarez, Guerrero,
Mexico; citizen Mexico; Gender Female; R.F.C. BAHM710505Q91
(Mexico); C.U.R.P. BAHM710505MGRRRR07 (Mexico) (individual) [SDNTK]
(Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION).

04/15/16:

The following [SDT] entries have been changed: 

FADLALLAH, Shaykh Muhammad Husayn; DOB 1938; alt. DOB 1936; POB
Najf Al Ashraf (Najaf), Iraq; Leading Ideological Figure of
HIZBALLAH (individual) [SDT]. -to- FADLALLAH, Shaykh Muhammad
Husayn; DOB 1938; alt. DOB 1936; POB Najf Al Ashraf (Najaf), Iraq;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Leading
Ideological Figure of HIZBALLAH (individual) [SDT].

The following [SYRIA] [SDT] entries have been changed: 

NASRALLAH, Hasan (a.k.a. NASRALLAH, Hasan Abd-al-Karim); DOB 31 Aug
1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. DOB 31 Aug
1958; POB Al Basuriyah, Lebanon; Passport 042833 (Lebanon);
Secretary General of HIZBALLAH (individual) [SDT] [SYRIA]. -to-
NASRALLAH, Hasan (a.k.a. NASRALLAH, Hasan Abd-al-Karim); DOB 31 Aug
1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. DOB 31 Aug
1958; POB Al Basuriyah, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 042833 (Lebanon); Secretary General
of HIZBALLAH (individual) [SDT] [SYRIA].
NASRALLAH, Hasan Abd-al-Karim (a.k.a. NASRALLAH, Hasan); DOB 31 Aug
1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. DOB 31 Aug
1958; POB Al Basuriyah, Lebanon; Passport 042833 (Lebanon);
Secretary General of HIZBALLAH (individual) [SDT] [SYRIA]. -to-
NASRALLAH, Hasan Abd-al-Karim (a.k.a. NASRALLAH, Hasan); DOB 31 Aug
1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. DOB 31 Aug
1958; POB Al Basuriyah, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 042833 (Lebanon); Secretary General
of HIZBALLAH (individual) [SDT] [SYRIA].

The following [SYRIA] [SDT] [FTO] [SDGT] entries have been changed:


ANSAR ALLAH (a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED; a.k.a.
HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE
LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY
JUSTICE ORGANIZATION) [FTO] [SDGT] [SDT] [SYRIA]. -to- ANSAR ALLAH
(a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. ORGANIZATION
OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION); Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SDT] [SYRIA].
FOLLOWERS OF THE PROPHET MUHAMMED (a.k.a. ANSAR ALLAH; a.k.a.
HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE
LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY
JUSTICE ORGANIZATION) [FTO] [SDGT] [SDT] [SYRIA]. -to- FOLLOWERS OF
THE PROPHET MUHAMMED (a.k.a. ANSAR ALLAH; a.k.a. HIZBALLAH; a.k.a.
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. ORGANIZATION
OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION); Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SDT] [SYRIA].
HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE
LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY
JUSTICE ORGANIZATION) [FTO] [SDGT] [SDT] [SYRIA]. -to- HIZBALLAH
(a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED;
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. ORGANIZATION
OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION); Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SDT] [SYRIA].
ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY
JUSTICE ORGANIZATION) [FTO] [SDGT] [SDT] [SYRIA]. -to- ISLAMIC
JIHAD (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY
JUSTICE ORGANIZATION); Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [FTO] [SDGT] [SDT] [SYRIA].
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE (a.k.a. ANSAR ALLAH;
a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY
JUSTICE ORGANIZATION) [FTO] [SDGT] [SDT] [SYRIA]. -to- ISLAMIC
JIHAD FOR THE LIBERATION OF PALESTINE (a.k.a. ANSAR ALLAH; a.k.a.
FOLLOWERS OF THE PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a. ISLAMIC
JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. ORGANIZATION OF
RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH;
a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION);
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [FTO]
[SDGT] [SDT] [SYRIA].
ISLAMIC JIHAD ORGANIZATION (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF
THE PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a.
ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY
JUSTICE ORGANIZATION) [FTO] [SDGT] [SDT] [SYRIA]. -to- ISLAMIC
JIHAD ORGANIZATION (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE
PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a.
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ORGANIZATION
OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION); Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SDT] [SYRIA].
ORGANIZATION OF RIGHT AGAINST WRONG (a.k.a. ANSAR ALLAH; a.k.a.
FOLLOWERS OF THE PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a. ISLAMIC
JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a. ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION) [FTO] [SDGT] [SDT] [SYRIA]. -to- ORGANIZATION OF
RIGHT AGAINST WRONG (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE
PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a.
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a.
PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION);
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [FTO]
[SDGT] [SDT] [SYRIA].
ORGANIZATION OF THE OPPRESSED ON EARTH (a.k.a. ANSAR ALLAH; a.k.a.
FOLLOWERS OF THE PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a. ISLAMIC
JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION) [FTO] [SDGT] [SDT] [SYRIA]. -to- ORGANIZATION OF THE
OPPRESSED ON EARTH (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE
PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a.
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a.
PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION);
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [FTO]
[SDGT] [SDT] [SYRIA].
PARTY OF GOD (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC
JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a.
ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. REVOLUTIONARY
JUSTICE ORGANIZATION) [FTO] [SDGT] [SDT] [SYRIA]. -to- PARTY OF GOD
(a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED;
a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR
THE LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION;
a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF
THE OPPRESSED ON EARTH; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION);
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [FTO]
[SDGT] [SDT] [SYRIA].
REVOLUTIONARY JUSTICE ORGANIZATION (a.k.a. ANSAR ALLAH; a.k.a.
FOLLOWERS OF THE PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a. ISLAMIC
JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. PARTY
OF GOD) [FTO] [SDGT] [SDT] [SYRIA]. -to- REVOLUTIONARY JUSTICE
ORGANIZATION (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC
JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a.
ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. PARTY OF GOD);
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [FTO]
[SDGT] [SDT] [SYRIA].

The following [SDGT] entries have been changed: 

'ABD AL-YUNIS, Hamid Majid (a.k.a. AL-LAMI, Hamid Muhammad; a.k.a.
AL-MASUI, Husayn Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Mussa
Daqduq; a.k.a. AL-MUSAWI, Hamid Muhammad Daqduq; a.k.a. AL-MUSAWI,
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Hamid Muhammad Jabur; a.k.a.
DAQDUQ, Ali Mussa; a.k.a. JABUR AL-LAMI, Hamid Muhammad); DOB 01
Sep 1969; alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Beirut,
Lebanon; alt. POB Al-Karradah, Baghdad, Iraq; nationality Lebanon
(individual) [SDGT]. -to- 'ABD AL-YUNIS, Hamid Majid (a.k.a. AL-
LAMI, Hamid Muhammad; a.k.a. AL-MASUI, Husayn Muhammad Jabur;
a.k.a. AL-MUSAWI, Ali Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid Muhammad Jabur; a.k.a. AL-
MUSUI, Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; a.k.a. JABUR
AL-LAMI, Hamid Muhammad); DOB 01 Sep 1969; alt. DOB 31 Dec 1971;
alt. DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969;
alt. DOB 05 Mar 1972; POB Beirut, Lebanon; alt. POB Al-Karradah,
Baghdad, Iraq; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].
ABDALLAH, Mushammad Yusif, Avenue Presidente Juscelino Kubistcheck
338, Apartment 1802, Center, Foz do Iguacu, Brazil; Avenue
Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do
Iguacu, Brazil; DOB 15 Jun 1952; POB Khalia, Lebanon; citizen
Lebanon; alt. citizen Paraguay; Cedula No. 1110775 (Paraguay);
Passport 670317 (Lebanon); alt. Passport 137532 (Paraguay)
(individual) [SDGT]. -to- ABDALLAH, Muhammad Yusif, Avenue
Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz
do Iguacu, Brazil; Avenue Presidente Juscelino Kubistcheck 133,
Apartment 102, Center, Foz do Iguacu, Brazil; DOB 15 Jun 1952; POB
Khalia, Lebanon; citizen Lebanon; alt. citizen Paraguay; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Cedula No. 1110775
(Paraguay); Passport 670317 (Lebanon); alt. Passport 137532
(Paraguay) (individual) [SDGT].
AERO SKY ONE LTD (a.k.a. AERO SKYONE CO. LIMITED; a.k.a. AEROSKYONE
CO. LTD), Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Guangzhou,
China; Room 1501 (340), 15/F, SPA Center, 53-55 Lockhart Road, Wan
Chai, Hong Kong; Room 1501 (340), Lockhart, Wan Chai, Hong Kong;
Website www.aerskyone.com [SDGT] (Linked To: ZEAITER, Ali). -to-
AERO SKY ONE LTD (a.k.a. AERO SKYONE CO. LIMITED; a.k.a. AEROSKYONE
CO. LTD), Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Guangzhou,
China; Room 1501 (340), 15/F, SPA Center, 53-55 Lockhart Road, Wan
Chai, Hong Kong; Room 1501 (340), Lockhart, Wan Chai, Hong Kong;
Website www.aerskyone.com; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To: ZEAITER, Ali).
AERO SKYONE CO. LIMITED (a.k.a. AERO SKY ONE LTD; a.k.a. AEROSKYONE
CO. LTD), Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Guangzhou,
China; Room 1501 (340), 15/F, SPA Center, 53-55 Lockhart Road, Wan
Chai, Hong Kong; Room 1501 (340), Lockhart, Wan Chai, Hong Kong;
Website www.aerskyone.com [SDGT] (Linked To: ZEAITER, Ali). -to-
AERO SKYONE CO. LIMITED (a.k.a. AERO SKY ONE LTD; a.k.a. AEROSKYONE
CO. LTD), Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Guangzhou,
China; Room 1501 (340), 15/F, SPA Center, 53-55 Lockhart Road, Wan
Chai, Hong Kong; Room 1501 (340), Lockhart, Wan Chai, Hong Kong;
Website www.aerskyone.com; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To: ZEAITER, Ali).
AEROSKYONE CO. LTD (a.k.a. AERO SKY ONE LTD; a.k.a. AERO SKYONE CO.
LIMITED), Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Guangzhou,
China; Room 1501 (340), 15/F, SPA Center, 53-55 Lockhart Road, Wan
Chai, Hong Kong; Room 1501 (340), Lockhart, Wan Chai, Hong Kong;
Website www.aerskyone.com [SDGT] (Linked To: ZEAITER, Ali). -to-
AEROSKYONE CO. LTD (a.k.a. AERO SKY ONE LTD; a.k.a. AERO SKYONE CO.
LIMITED), Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Guangzhou,
China; Room 1501 (340), 15/F, SPA Center, 53-55 Lockhart Road, Wan
Chai, Hong Kong; Room 1501 (340), Lockhart, Wan Chai, Hong Kong;
Website www.aerskyone.com; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To: ZEAITER, Ali).
AHMAD, Sayyid (a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB,
Khalil Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a. HARB, Mustafa
Khalil; a.k.a. MUSTAFA, Abu); DOB 09 Oct 1958 (individual) [SDGT].
-to- AHMAD, Sayyid (a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB,
Khalil Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a. HARB, Mustafa
Khalil; a.k.a. MUSTAFA, Abu); DOB 09 Oct 1958; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].
AL MANAR TV, Al Manar TV, Abed al Nour Street, Haret Hriek, Beirut,
Lebanon; PO Box 354/25, Beirut, Lebanon; info@manartv.com;
www.manartv.com; www.almanar.com.lb [SDGT]. -to- AL MANAR TV, Al
Manar TV, Abed al Nour Street, Haret Hriek, Beirut, Lebanon; PO Box
354/25, Beirut, Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; info@manartv.com; www.manartv.com;
www.almanar.com.lb [SDGT].
AL NOUR BROADCASTING STATION (a.k.a. AL NOUR RADIO; a.k.a. AL NUR
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour Street, PO Box 197/25,
Alghobeiri, Haret Hriek, Beirut, Lebanon; info@al-nour.net; www.al-
nour.net [SDGT]. -to- AL NOUR BROADCASTING STATION (a.k.a. AL NOUR
RADIO; a.k.a. AL NUR RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour
Street, PO Box 197/25, Alghobeiri, Haret Hriek, Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; info@al-
nour.net; www.al-nour.net [SDGT].
AL NOUR RADIO (a.k.a. AL NOUR BROADCASTING STATION; a.k.a. AL NUR
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour Street, PO Box 197/25,
Alghobeiri, Haret Hriek, Beirut, Lebanon; info@al-nour.net; www.al-
nour.net [SDGT]. -to- AL NOUR RADIO (a.k.a. AL NOUR BROADCASTING
STATION; a.k.a. AL NUR RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour
Street, PO Box 197/25, Alghobeiri, Haret Hriek, Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; info@al-
nour.net; www.al-nour.net [SDGT].
AL NUR RADIO (a.k.a. AL NOUR BROADCASTING STATION; a.k.a. AL NOUR
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour Street, PO Box 197/25,
Alghobeiri, Haret Hriek, Beirut, Lebanon; info@al-nour.net; www.al-
nour.net [SDGT]. -to- AL NUR RADIO (a.k.a. AL NOUR BROADCASTING
STATION; a.k.a. AL NOUR RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour
Street, PO Box 197/25, Alghobeiri, Haret Hriek, Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; info@al-
nour.net; www.al-nour.net [SDGT].
AL-AMHAZ, Kamel (a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, Kamel Mohamad;
a.k.a. AMHAZ, Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th Floor,
Ghadir Building, Kods Street, Haret Hreik, Baabda, Lebanon; Ghadir,
5th Floor, Safarat, Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
Embassies Street, Bir Hasan, Lebanon; Dallas Center, Saida Old
Street, Chiah, Baabda, Lebanon; DOB 04 Aug 1973; nationality
Lebanon; Passport RL2244333 (Lebanon); Identification Number 61
Niha El-Mehfara; President and Chief Executive Officer, Stars Group
Holding (individual) [SDGT]. -to- AL-AMHAZ, Kamel (a.k.a. AMHAZ,
Kamel; a.k.a. AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, Kamel Mohamed;
a.k.a. AMHAZ, Kamil), 5th Floor, Ghadir Building, Kods Street,
Haret Hreik, Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Bir
Hassan, Jenah, Lebanon; Ghadir 5th Floor, Embassies Street, Bir
Hasan, Lebanon; Dallas Center, Saida Old Street, Chiah, Baabda,
Lebanon; DOB 04 Aug 1973; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport RL2244333
(Lebanon); Identification Number 61 Niha El-Mehfara; President and
Chief Executive Officer, Stars Group Holding (individual) [SDGT].
ALEIK, Kassem (a.k.a. 'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem;
a.k.a. ALIQ, Qasim; a.k.a. 'ULAYQ, Qasim); DOB 1956; POB Lebanon
(individual) [SDGT]. -to- ALEIK, Kassem (a.k.a. 'ALIQ, Hajj Qasim;
a.k.a. 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. 'ULAYQ, Qasim); DOB
1956; POB Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
AL-INMAA ENGINEERING AND CONTRACTING (a.k.a. AL-INMAA GROUP FOR
ENGINEERING AND CONTRACTING; a.k.a. INMAA 'AL' FOR ENGINEERING AND
CONTRACTING SARL), Ground Floor, Inmaa Building, New Airport
Highway, Beirut, Lebanon; Airport Highway, Bir Hassan, Beirut,
Lebanon; Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, Iraq; Al-
Jaza'ir Street, 'Oman Neighborhood, Basra, Iraq; Website
www.alinmaa.com.lb [SDGT] (Linked To: TABAJA, Adham Husayn; Linked
To: AL-INMAA GROUP FOR TOURISM WORKS, LLC). -to- AL-INMAA
ENGINEERING AND CONTRACTING (a.k.a. AL-INMAA GROUP FOR ENGINEERING
AND CONTRACTING; a.k.a. INMAA 'AL' FOR ENGINEERING AND CONTRACTING
SARL), Ground Floor, Inmaa Building, New Airport Highway, Beirut,
Lebanon; Airport Highway, Bir Hassan, Beirut, Lebanon; Aljadriya,
Baghdad, Iraq; Aljazzar Road, Basra, Iraq; Al-Jaza'ir Street, 'Oman
Neighborhood, Basra, Iraq; Website www.alinmaa.com.lb; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations [SDGT] (Linked To:
TABAJA, Adham Husayn; Linked To: AL-INMAA GROUP FOR TOURISM WORKS,
LLC).
AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS (a.k.a. AL-INMAA
FOR ENTERTAINMENTS AND LEISURE PROJECTS; a.k.a. AL-INMAA GROUP FOR
ENTERTAINMENT AND LEISURE PROJECTS), Ground Floor, Al Rabieh
Building, New Airport Highway, Beirut, Lebanon [SDGT] (Linked To:
AL-INMAA GROUP FOR TOURISM WORKS, LLC). -to- AL-INMAA FOR
ENTERTAINMENT AND LEISURE PROJECTS (a.k.a. AL-INMAA FOR
ENTERTAINMENTS AND LEISURE PROJECTS; a.k.a. AL-INMAA GROUP FOR
ENTERTAINMENT AND LEISURE PROJECTS), Ground Floor, Al Rabieh
Building, New Airport Highway, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations [SDGT] (Linked To:
AL-INMAA GROUP FOR TOURISM WORKS, LLC).
AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS (a.k.a. AL-INMAA
FOR ENTERTAINMENT AND LEISURE PROJECTS; a.k.a. AL-INMAA GROUP FOR
ENTERTAINMENT AND LEISURE PROJECTS), Ground Floor, Al Rabieh
Building, New Airport Highway, Beirut, Lebanon [SDGT] (Linked To:
AL-INMAA GROUP FOR TOURISM WORKS, LLC). -to- AL-INMAA FOR
ENTERTAINMENTS AND LEISURE PROJECTS (a.k.a. AL-INMAA FOR
ENTERTAINMENT AND LEISURE PROJECTS; a.k.a. AL-INMAA GROUP FOR
ENTERTAINMENT AND LEISURE PROJECTS), Ground Floor, Al Rabieh
Building, New Airport Highway, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations [SDGT] (Linked To:
AL-INMAA GROUP FOR TOURISM WORKS, LLC).
AL-INMAA GROUP (a.k.a. AL-INMAA GROUP FOR TOURISM WORK, LLC; a.k.a.
AL-INMAA GROUP FOR TOURISM WORKS, LLC; a.k.a. AL-INMAA GROUP, LLC),
Al-Inmaa Group Building, New Airport Highway, Beirut, Lebanon;
Website www.alinmaa-group.com; Commercial Registry Number 8-0788
(Lebanon) [SDGT] (Linked To: TABAJA, Adham Husayn). -to- AL-INMAA
GROUP (a.k.a. AL-INMAA GROUP FOR TOURISM WORK, LLC; a.k.a. AL-INMAA
GROUP FOR TOURISM WORKS, LLC; a.k.a. AL-INMAA GROUP, LLC), Al-Inmaa
Group Building, New Airport Highway, Beirut, Lebanon; Website
www.alinmaa-group.com; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry Number 8-0788 (Lebanon)
[SDGT] (Linked To: TABAJA, Adham Husayn).
AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING (a.k.a. AL-INMAA
ENGINEERING AND CONTRACTING; a.k.a. INMAA 'AL' FOR ENGINEERING AND
CONTRACTING SARL), Ground Floor, Inmaa Building, New Airport
Highway, Beirut, Lebanon; Airport Highway, Bir Hassan, Beirut,
Lebanon; Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, Iraq; Al-
Jaza'ir Street, 'Oman Neighborhood, Basra, Iraq; Website
www.alinmaa.com.lb [SDGT] (Linked To: TABAJA, Adham Husayn; Linked
To: AL-INMAA GROUP FOR TOURISM WORKS, LLC). -to- AL-INMAA GROUP FOR
ENGINEERING AND CONTRACTING (a.k.a. AL-INMAA ENGINEERING AND
CONTRACTING; a.k.a. INMAA 'AL' FOR ENGINEERING AND CONTRACTING
SARL), Ground Floor, Inmaa Building, New Airport Highway, Beirut,
Lebanon; Airport Highway, Bir Hassan, Beirut, Lebanon; Aljadriya,
Baghdad, Iraq; Aljazzar Road, Basra, Iraq; Al-Jaza'ir Street, 'Oman
Neighborhood, Basra, Iraq; Website www.alinmaa.com.lb; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations [SDGT] (Linked To:
TABAJA, Adham Husayn; Linked To: AL-INMAA GROUP FOR TOURISM WORKS,
LLC).
AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS (a.k.a. AL-
INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS; a.k.a. AL-INMAA FOR
ENTERTAINMENTS AND LEISURE PROJECTS), Ground Floor, Al Rabieh
Building, New Airport Highway, Beirut, Lebanon [SDGT] (Linked To:
AL-INMAA GROUP FOR TOURISM WORKS, LLC). -to- AL-INMAA GROUP FOR
ENTERTAINMENT AND LEISURE PROJECTS (a.k.a. AL-INMAA FOR
ENTERTAINMENT AND LEISURE PROJECTS; a.k.a. AL-INMAA FOR
ENTERTAINMENTS AND LEISURE PROJECTS), Ground Floor, Al Rabieh
Building, New Airport Highway, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations [SDGT] (Linked To:
AL-INMAA GROUP FOR TOURISM WORKS, LLC).
AL-INMAA GROUP FOR TOURISM WORK, LLC (a.k.a. AL-INMAA GROUP; a.k.a.
AL-INMAA GROUP FOR TOURISM WORKS, LLC; a.k.a. AL-INMAA GROUP, LLC),
Al-Inmaa Group Building, New Airport Highway, Beirut, Lebanon;
Website www.alinmaa-group.com; Commercial Registry Number 8-0788
(Lebanon) [SDGT] (Linked To: TABAJA, Adham Husayn). -to- AL-INMAA
GROUP FOR TOURISM WORK, LLC (a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA
GROUP FOR TOURISM WORKS, LLC; a.k.a. AL-INMAA GROUP, LLC), Al-Inmaa
Group Building, New Airport Highway, Beirut, Lebanon; Website
www.alinmaa-group.com; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry Number 8-0788 (Lebanon)
[SDGT] (Linked To: TABAJA, Adham Husayn).
AL-INMAA GROUP FOR TOURISM WORKS, LLC (a.k.a. AL-INMAA GROUP;
a.k.a. AL-INMAA GROUP FOR TOURISM WORK, LLC; a.k.a. AL-INMAA GROUP,
LLC), Al-Inmaa Group Building, New Airport Highway, Beirut,
Lebanon; Website www.alinmaa-group.com; Commercial Registry Number
8-0788 (Lebanon) [SDGT] (Linked To: TABAJA, Adham Husayn). -to- AL-
INMAA GROUP FOR TOURISM WORKS, LLC (a.k.a. AL-INMAA GROUP; a.k.a.
AL-INMAA GROUP FOR TOURISM WORK, LLC; a.k.a. AL-INMAA GROUP, LLC),
Al-Inmaa Group Building, New Airport Highway, Beirut, Lebanon;
Website www.alinmaa-group.com; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry Number 8-0788 (Lebanon)
[SDGT] (Linked To: TABAJA, Adham Husayn).
AL-INMAA GROUP, LLC (a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA GROUP
FOR TOURISM WORK, LLC; a.k.a. AL-INMAA GROUP FOR TOURISM WORKS,
LLC), Al-Inmaa Group Building, New Airport Highway, Beirut,
Lebanon; Website www.alinmaa-group.com; Commercial Registry Number
8-0788 (Lebanon) [SDGT] (Linked To: TABAJA, Adham Husayn). -to- AL-
INMAA GROUP, LLC (a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA GROUP FOR
TOURISM WORK, LLC; a.k.a. AL-INMAA GROUP FOR TOURISM WORKS, LLC),
Al-Inmaa Group Building, New Airport Highway, Beirut, Lebanon;
Website www.alinmaa-group.com; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry Number 8-0788 (Lebanon)
[SDGT] (Linked To: TABAJA, Adham Husayn).
'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a. 'ALIQ, Qasem;
a.k.a. ALIQ, Qasim; a.k.a. 'ULAYQ, Qasim); DOB 1956; POB Lebanon
(individual) [SDGT]. -to- 'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem;
a.k.a. 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. 'ULAYQ, Qasim); DOB
1956; POB Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a. 'ALIQ, Hajj Qasim;
a.k.a. ALIQ, Qasim; a.k.a. 'ULAYQ, Qasim); DOB 1956; POB Lebanon
(individual) [SDGT]. -to- 'ALIQ, Qasem (a.k.a. ALEIK, Kassem;
a.k.a. 'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a. 'ULAYQ,
Qasim); DOB 1956; POB Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].
ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. 'ALIQ, Hajj Qasim; a.k.a.
'ALIQ, Qasem; a.k.a. 'ULAYQ, Qasim); DOB 1956; POB Lebanon
(individual) [SDGT]. -to- ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a.
'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a. 'ULAYQ, Qasim); DOB
1956; POB Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
AL-KAWTHARANI, Jafar (a.k.a. AL-KAWTHARANI, Muhammad; a.k.a.
KAWTARANI, Muhammad; a.k.a. KAWTHARANI, Mohammad; a.k.a.
KAWTHARANI, Muhammad); DOB 1945; alt. DOB 1959; alt. DOB 1961; POB
Najaf, Iraq; nationality Lebanon; alt. nationality Iraq
(individual) [SDGT]. -to- AL-KAWTHARANI, Jafar (a.k.a. AL-
KAWTHARANI, Muhammad; a.k.a. KAWTARANI, Muhammad; a.k.a.
KAWTHARANI, Mohammad; a.k.a. KAWTHARANI, Muhammad); DOB 1945; alt.
DOB 1959; alt. DOB 1961; POB Najaf, Iraq; nationality Lebanon; alt.
nationality Iraq; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
AL-KAWTHARANI, Muhammad (a.k.a. AL-KAWTHARANI, Jafar; a.k.a.
KAWTARANI, Muhammad; a.k.a. KAWTHARANI, Mohammad; a.k.a.
KAWTHARANI, Muhammad); DOB 1945; alt. DOB 1959; alt. DOB 1961; POB
Najaf, Iraq; nationality Lebanon; alt. nationality Iraq
(individual) [SDGT]. -to- AL-KAWTHARANI, Muhammad (a.k.a. AL-
KAWTHARANI, Jafar; a.k.a. KAWTARANI, Muhammad; a.k.a. KAWTHARANI,
Mohammad; a.k.a. KAWTHARANI, Muhammad); DOB 1945; alt. DOB 1959;
alt. DOB 1961; POB Najaf, Iraq; nationality Lebanon; alt.
nationality Iraq; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
AL-KUNTAR, Samir (a.k.a. CANTAR, Samir; a.k.a. KANTAR, Sameer;
a.k.a. KINTAR, Samir; a.k.a. KUNTAR, Samir; a.k.a. QANTAR, Samir;
a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir); DOB 20 Jul 1962; alt.
DOB 1961; POB Lebanon (individual) [SDGT] (Linked To: HIZBALLAH). -
to- AL-KUNTAR, Samir (a.k.a. CANTAR, Samir; a.k.a. KANTAR, Sameer;
a.k.a. KINTAR, Samir; a.k.a. KUNTAR, Samir; a.k.a. QANTAR, Samir;
a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir); DOB 20 Jul 1962; alt.
DOB 1961; POB Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT] (Linked To: HIZBALLAH).
AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL-YUNIS, Hamid Majid; a.k.a.
AL-MASUI, Husayn Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Mussa
Daqduq; a.k.a. AL-MUSAWI, Hamid Muhammad Daqduq; a.k.a. AL-MUSAWI,
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Hamid Muhammad Jabur; a.k.a.
DAQDUQ, Ali Mussa; a.k.a. JABUR AL-LAMI, Hamid Muhammad); DOB 01
Sep 1969; alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Beirut,
Lebanon; alt. POB Al-Karradah, Baghdad, Iraq; nationality Lebanon
(individual) [SDGT]. -to- AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL-
YUNIS, Hamid Majid; a.k.a. AL-MASUI, Husayn Muhammad Jabur; a.k.a.
AL-MUSAWI, Ali Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Muhammad
Daqduq; a.k.a. AL-MUSAWI, Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; a.k.a. JABUR AL-
LAMI, Hamid Muhammad); DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969; alt.
DOB 05 Mar 1972; POB Beirut, Lebanon; alt. POB Al-Karradah,
Baghdad, Iraq; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].
AL-MASUI, Husayn Muhammad Jabur (a.k.a. 'ABD AL-YUNIS, Hamid Majid;
a.k.a. AL-LAMI, Hamid Muhammad; a.k.a. AL-MUSAWI, Ali Mussa Daqduq;
a.k.a. AL-MUSAWI, Hamid Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Jabur; a.k.a. AL-MUSUI, Hamid Muhammad Jabur; a.k.a.
DAQDUQ, Ali Mussa; a.k.a. JABUR AL-LAMI, Hamid Muhammad); DOB 01
Sep 1969; alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Beirut,
Lebanon; alt. POB Al-Karradah, Baghdad, Iraq; nationality Lebanon
(individual) [SDGT]. -to- AL-MASUI, Husayn Muhammad Jabur (a.k.a.
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid Muhammad; a.k.a.
AL-MUSAWI, Ali Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Muhammad
Daqduq; a.k.a. AL-MUSAWI, Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; a.k.a. JABUR AL-
LAMI, Hamid Muhammad); DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969; alt.
DOB 05 Mar 1972; POB Beirut, Lebanon; alt. POB Al-Karradah,
Baghdad, Iraq; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].
AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID CHARITABLE AND SOCIAL
ORGANIZATION; a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-SHAHID
ORGANIZATION; a.k.a. HIZBALLAH MARTYRS FOUNDATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION;
a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a. MARTYRS FOUNDATION IN
LEBANON; a.k.a. MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed,
Beirut, Lebanon; Biqa' Valley, Lebanon [SDGT]. -to- AL-MUA'ASSAT
AL-SHAHID (a.k.a. AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION;
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-SHAHID ORGANIZATION; a.k.a.
HIZBALLAH MARTYRS FOUNDATION; a.k.a. ISLAMIC REVOLUTION MARTYRS
FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION; a.k.a. LEBANESE
MARTYR FOUNDATION; a.k.a. MARTYRS FOUNDATION IN LEBANON; a.k.a.
MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed, Beirut, Lebanon;
Biqa' Valley, Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].
AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD AL-YUNIS, Hamid Majid;
a.k.a. AL-LAMI, Hamid Muhammad; a.k.a. AL-MASUI, Husayn Muhammad
Jabur; a.k.a. AL-MUSAWI, Hamid Muhammad Daqduq; a.k.a. AL-MUSAWI,
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Hamid Muhammad Jabur; a.k.a.
DAQDUQ, Ali Mussa; a.k.a. JABUR AL-LAMI, Hamid Muhammad); DOB 01
Sep 1969; alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Beirut,
Lebanon; alt. POB Al-Karradah, Baghdad, Iraq; nationality Lebanon
(individual) [SDGT]. -to- AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD
AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid Muhammad; a.k.a. AL-
MASUI, Husayn Muhammad Jabur; a.k.a. AL-MUSAWI, Hamid Muhammad
Daqduq; a.k.a. AL-MUSAWI, Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; a.k.a. JABUR AL-
LAMI, Hamid Muhammad); DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969; alt.
DOB 05 Mar 1972; POB Beirut, Lebanon; alt. POB Al-Karradah,
Baghdad, Iraq; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].
AL-MUSAWI, Hamid Muhammad Daqduq (a.k.a. 'ABD AL-YUNIS, Hamid
Majid; a.k.a. AL-LAMI, Hamid Muhammad; a.k.a. AL-MASUI, Husayn
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Mussa Daqduq; a.k.a. AL-
MUSAWI, Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Hamid Muhammad
Jabur; a.k.a. DAQDUQ, Ali Mussa; a.k.a. JABUR AL-LAMI, Hamid
Muhammad); DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. DOB 09 Aug
1971; alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar
1972; POB Beirut, Lebanon; alt. POB Al-Karradah, Baghdad, Iraq;
nationality Lebanon (individual) [SDGT]. -to- AL-MUSAWI, Hamid
Muhammad Daqduq (a.k.a. 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
Hamid Muhammad; a.k.a. AL-MASUI, Husayn Muhammad Jabur; a.k.a. AL-
MUSAWI, Ali Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Muhammad Jabur;
a.k.a. AL-MUSUI, Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa;
a.k.a. JABUR AL-LAMI, Hamid Muhammad); DOB 01 Sep 1969; alt. DOB 31
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. DOB 09
Aug 1969; alt. DOB 05 Mar 1972; POB Beirut, Lebanon; alt. POB Al-
Karradah, Baghdad, Iraq; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].
AL-MUSAWI, Hamid Muhammad Jabur (a.k.a. 'ABD AL-YUNIS, Hamid Majid;
a.k.a. AL-LAMI, Hamid Muhammad; a.k.a. AL-MASUI, Husayn Muhammad
Jabur; a.k.a. AL-MUSAWI, Ali Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Daqduq; a.k.a. AL-MUSUI, Hamid Muhammad Jabur; a.k.a.
DAQDUQ, Ali Mussa; a.k.a. JABUR AL-LAMI, Hamid Muhammad); DOB 01
Sep 1969; alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Beirut,
Lebanon; alt. POB Al-Karradah, Baghdad, Iraq; nationality Lebanon
(individual) [SDGT]. -to- AL-MUSAWI, Hamid Muhammad Jabur (a.k.a.
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid Muhammad; a.k.a.
AL-MASUI, Husayn Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Mussa
Daqduq; a.k.a. AL-MUSAWI, Hamid Muhammad Daqduq; a.k.a. AL-MUSUI,
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; a.k.a. JABUR AL-
LAMI, Hamid Muhammad); DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969; alt.
DOB 05 Mar 1972; POB Beirut, Lebanon; alt. POB Al-Karradah,
Baghdad, Iraq; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].
AL-MUSUI, Hamid Muhammad Jabur (a.k.a. 'ABD AL-YUNIS, Hamid Majid;
a.k.a. AL-LAMI, Hamid Muhammad; a.k.a. AL-MASUI, Husayn Muhammad
Jabur; a.k.a. AL-MUSAWI, Ali Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid Muhammad Jabur; a.k.a.
DAQDUQ, Ali Mussa; a.k.a. JABUR AL-LAMI, Hamid Muhammad); DOB 01
Sep 1969; alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Beirut,
Lebanon; alt. POB Al-Karradah, Baghdad, Iraq; nationality Lebanon
(individual) [SDGT]. -to- AL-MUSUI, Hamid Muhammad Jabur (a.k.a.
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid Muhammad; a.k.a.
AL-MASUI, Husayn Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Mussa
Daqduq; a.k.a. AL-MUSAWI, Hamid Muhammad Daqduq; a.k.a. AL-MUSAWI,
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; a.k.a. JABUR AL-
LAMI, Hamid Muhammad); DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969; alt.
DOB 05 Mar 1972; POB Beirut, Lebanon; alt. POB Al-Karradah,
Baghdad, Iraq; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].
AL-OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz; a.k.a. OMAIRI, Farouk;
a.k.a. OMAIRI, Farouk Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 06 Dec 1945; POB
Hermel, Lebanon; citizen Brazil (individual) [SDGT]. -to- AL-
OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz; a.k.a. OMAIRI, Farouk;
a.k.a. OMAIRI, Farouk Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 06 Dec 1945; POB
Hermel, Lebanon; citizen Brazil; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].
AL-QARD AL-HASSAN ASSOCIATION (a.k.a. AL-QUARD AL-HASSAN
ASSOCIATION; a.k.a. AL-QUARDH AL-HASSAN ASSOCIATION; a.k.a. KARADH
AL-HASSAN), Beirut, Lebanon [SDGT]. -to- AL-QARD AL-HASSAN
ASSOCIATION (a.k.a. AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. AL-
QUARDH AL-HASSAN ASSOCIATION; a.k.a. KARADH AL-HASSAN), Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[SDGT].
AL-QUARD AL-HASSAN ASSOCIATION (a.k.a. AL-QARD AL-HASSAN
ASSOCIATION; a.k.a. AL-QUARDH AL-HASSAN ASSOCIATION; a.k.a. KARADH
AL-HASSAN), Beirut, Lebanon [SDGT]. -to- AL-QUARD AL-HASSAN
ASSOCIATION (a.k.a. AL-QARD AL-HASSAN ASSOCIATION; a.k.a. AL-QUARDH
AL-HASSAN ASSOCIATION; a.k.a. KARADH AL-HASSAN), Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT].
AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a. AL-QARD AL-HASSAN
ASSOCIATION; a.k.a. AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. KARADH
AL-HASSAN), Beirut, Lebanon [SDGT]. -to- AL-QUARDH AL-HASSAN
ASSOCIATION (a.k.a. AL-QARD AL-HASSAN ASSOCIATION; a.k.a. AL-QUARD
AL-HASSAN ASSOCIATION; a.k.a. KARADH AL-HASSAN), Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT].
AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI, Abd Al Menhem; a.k.a.
KOBEISSI, Abdel Menhem; a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
KOBEISSY, Abdul Menhem; a.k.a. KUBAYSY, Abd Al Munhim; a.k.a.
QUBAYSI, Abd Al Menhem); DOB 01 Jan 1964; alt. DOB 1961; POB
Beirut, Lebanon; nationality Lebanon; Passport RL 1622378 (Lebanon)
(individual) [SDGT]. -to- AL-QUBAYSI, Abd-al-Munim (a.k.a.
KOBEISSI, Abd Al Menhem; a.k.a. KOBEISSI, Abdel Menhem; a.k.a.
KOBEISSI, Abdul Menhem; a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, Abd Al Menhem); DOB 01 Jan
1964; alt. DOB 1961; POB Beirut, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Passport
RL 1622378 (Lebanon) (individual) [SDGT].
AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION (a.k.a. AL-MUA'ASSAT
AL-SHAHID; a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-SHAHID
ORGANIZATION; a.k.a. HIZBALLAH MARTYRS FOUNDATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION;
a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a. MARTYRS FOUNDATION IN
LEBANON; a.k.a. MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed,
Beirut, Lebanon; Biqa' Valley, Lebanon [SDGT]. -to- AL-SHAHID
CHARITABLE AND SOCIAL ORGANIZATION (a.k.a. AL-MUA'ASSAT AL-SHAHID;
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-SHAHID ORGANIZATION; a.k.a.
HIZBALLAH MARTYRS FOUNDATION; a.k.a. ISLAMIC REVOLUTION MARTYRS
FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION; a.k.a. LEBANESE
MARTYR FOUNDATION; a.k.a. MARTYRS FOUNDATION IN LEBANON; a.k.a.
MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed, Beirut, Lebanon;
Biqa' Valley, Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].
AL-SHAHID FOUNDATION (a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-
SHAHID CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-SHAHID
ORGANIZATION; a.k.a. HIZBALLAH MARTYRS FOUNDATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION;
a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a. MARTYRS FOUNDATION IN
LEBANON; a.k.a. MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed,
Beirut, Lebanon; Biqa' Valley, Lebanon [SDGT]. -to- AL-SHAHID
FOUNDATION (a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-SHAHID ORGANIZATION;
a.k.a. HIZBALLAH MARTYRS FOUNDATION; a.k.a. ISLAMIC REVOLUTION
MARTYRS FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION; a.k.a.
LEBANESE MARTYR FOUNDATION; a.k.a. MARTYRS FOUNDATION IN LEBANON;
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed, Beirut,
Lebanon; Biqa' Valley, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].
AL-SHAHID ORGANIZATION (a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-
SHAHID CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-SHAHID
FOUNDATION; a.k.a. HIZBALLAH MARTYRS FOUNDATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION;
a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a. MARTYRS FOUNDATION IN
LEBANON; a.k.a. MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed,
Beirut, Lebanon; Biqa' Valley, Lebanon [SDGT]. -to- AL-SHAHID
ORGANIZATION (a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-SHAHID FOUNDATION;
a.k.a. HIZBALLAH MARTYRS FOUNDATION; a.k.a. ISLAMIC REVOLUTION
MARTYRS FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION; a.k.a.
LEBANESE MARTYR FOUNDATION; a.k.a. MARTYRS FOUNDATION IN LEBANON;
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed, Beirut,
Lebanon; Biqa' Valley, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].
AL-SHAHID SOCIAL ASSOCIATION (f.k.a. EDUCATIONAL DEVELOPMENT
ASSOCIATION; a.k.a. GOODWILL CHARITABLE ORGANIZATION, INC.), 13106
Warren Ave. Suite #4, Dearborn, MI 48126, United States; PO Box
1794, Dearborn, MI 48126, United States [SDGT]. -to- AL-SHAHID
SOCIAL ASSOCIATION (f.k.a. EDUCATIONAL DEVELOPMENT ASSOCIATION;
a.k.a. GOODWILL CHARITABLE ORGANIZATION, INC.), 13106 Warren Ave.
Suite #4, Dearborn, MI 48126, United States; PO Box 1794, Dearborn,
MI 48126, United States; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].
AL-SHAMI, Ahmad; DOB 1965; POB Beirut, Lebanon (individual) [SDGT].
-to- AL-SHAMI, Ahmad; DOB 1965; POB Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].
AL-SHAMI, Haj Husayn (a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
Husayn; a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; a.k.a.
SHAMAI, Husayn; a.k.a. SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB
1954; alt. DOB 1960 (individual) [SDGT]. -to- AL-SHAMI, Haj Husayn
(a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. ASHAMI,
Husayn; a.k.a. SHAIMI, Husayn; a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
Husayn), Lebanon; DOB 1948; alt. DOB 1954; alt. DOB 1960;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].
AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMY,
Husayn; a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; a.k.a.
SHAMAI, Husayn; a.k.a. SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB
1954; alt. DOB 1960 (individual) [SDGT]. -to- AL-SHAMI, Husayn
(a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; a.k.a. SHAMAI, Husayn;
a.k.a. SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB 1954; alt. DOB
1960; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].
AL-SHAMY, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMI,
Husayn; a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; a.k.a.
SHAMAI, Husayn; a.k.a. SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB
1954; alt. DOB 1960 (individual) [SDGT]. -to- AL-SHAMY, Husayn
(a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a.
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; a.k.a. SHAMAI, Husayn;
a.k.a. SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB 1954; alt. DOB
1960; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].
AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk; a.k.a. OMAIRI, Farouk;
a.k.a. OMAIRI, Farouk Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 06 Dec 1945; POB
Hermel, Lebanon; citizen Brazil (individual) [SDGT]. -to- AL-
UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk; a.k.a. OMAIRI, Farouk;
a.k.a. OMAIRI, Farouk Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 06 Dec 1945; POB
Hermel, Lebanon; citizen Brazil; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].
AL-WAAD AL-SADIQ (a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR; a.k.a.
WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD COMPANY; a.k.a. WAAD FOR
REBUILDING THE SOUTHERN SUBURB; a.k.a. WAAD PROJECT; a.k.a. WAAD
PROJECT FOR RECONSTRUCTION; a.k.a. WA'D PROJECT; a.k.a. WAED;
a.k.a. WA'ED ORGANIZATION; a.k.a. WA'ID COMPANY), Harat Hurayk,
Lebanon; Beirut, Lebanon; Telephone No. 009613679153; Telephone No.
009613380223; Telephone No. 03889402; Telephone No. 03669916
[SDGT]. -to- AL-WAAD AL-SADIQ (a.k.a. 'MASHURA WAAD LAADAT AL-
AAMAR; a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
a.k.a. WAAD FOR REBUILDING THE SOUTHERN SUBURB; a.k.a. WAAD
PROJECT; a.k.a. WAAD PROJECT FOR RECONSTRUCTION; a.k.a. WA'D
PROJECT; a.k.a. WAED; a.k.a. WA'ED ORGANIZATION; a.k.a. WA'ID
COMPANY), Harat Hurayk, Lebanon; Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Telephone No.
009613679153; Telephone No. 009613380223; Telephone No. 03889402;
Telephone No. 03669916 [SDGT].
AL-WAFA, Ali Ibrahim (a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. AL-
WATFA, Ali Ibrahim; a.k.a. AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM,
Al Hajj Alie), 26 Malama Thomas Street, Freetown, Sierra Leone; DOB
1969; POB Al Qalamun, Lebanon (individual) [SDGT]. -to- AL-WAFA,
Ali Ibrahim (a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. AL-WATFA, Ali
Ibrahim; a.k.a. AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al Hajj
Alie), 26 Malama Thomas Street, Freetown, Sierra Leone; DOB 1969;
POB Al Qalamun, Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].
AL-WAFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali Ibrahim; a.k.a. AL-
WATFA, Ali Ibrahim; a.k.a. AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM,
Al Hajj Alie), 26 Malama Thomas Street, Freetown, Sierra Leone; DOB
1969; POB Al Qalamun, Lebanon (individual) [SDGT]. -to- AL-WAFA,
Alie Ibrahim (a.k.a. AL-WAFA, Ali Ibrahim; a.k.a. AL-WATFA, Ali
Ibrahim; a.k.a. AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al Hajj
Alie), 26 Malama Thomas Street, Freetown, Sierra Leone; DOB 1969;
POB Al Qalamun, Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].
AL-WATFA, Ali Ibrahim (a.k.a. AL-WAFA, Ali Ibrahim; a.k.a. AL-WAFA,
Alie Ibrahim; a.k.a. AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al
Hajj Alie), 26 Malama Thomas Street, Freetown, Sierra Leone; DOB
1969; POB Al Qalamun, Lebanon (individual) [SDGT]. -to- AL-WATFA,
Ali Ibrahim (a.k.a. AL-WAFA, Ali Ibrahim; a.k.a. AL-WAFA, Alie
Ibrahim; a.k.a. AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al Hajj
Alie), 26 Malama Thomas Street, Freetown, Sierra Leone; DOB 1969;
POB Al Qalamun, Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].
AL-WATFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali Ibrahim; a.k.a. AL-
WAFA, Alie Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. IBRAHIM,
Al Hajj Alie), 26 Malama Thomas Street, Freetown, Sierra Leone; DOB
1969; POB Al Qalamun, Lebanon (individual) [SDGT]. -to- AL-WATFA,
Alie Ibrahim (a.k.a. AL-WAFA, Ali Ibrahim; a.k.a. AL-WAFA, Alie
Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. IBRAHIM, Al Hajj
Alie), 26 Malama Thomas Street, Freetown, Sierra Leone; DOB 1969;
POB Al Qalamun, Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].
AMHAZ, 'Isam (a.k.a. AMHAZ, Issam Mohamad; a.k.a. AMHAZ, Issam
Mohamed), Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah, Lebanon;
Issam Mohamad Amhaz Property, Ambassades (Safarate), Bir Hassan
Area, Ghobeiri, Baabda, Lebanon; DOB 04 Mar 1967; POB Baalbek,
Lebanon; nationality Lebanon; Passport RL0000199 (Lebanon);
Identification Number 61 Nabha; Chairman, Stars Group Holding;
General Manager, Teleserveplus (individual) [SDGT]. -to- AMHAZ,
'Isam (a.k.a. AMHAZ, Issam Mohamad; a.k.a. AMHAZ, Issam Mohamed),
Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah, Lebanon; Issam
Mohamad Amhaz Property, Ambassades (Safarate), Bir Hassan Area,
Ghobeiri, Baabda, Lebanon; DOB 04 Mar 1967; POB Baalbek, Lebanon;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL0000199 (Lebanon); Identification Number 61
Nabha; Chairman, Stars Group Holding; General Manager,
Teleserveplus (individual) [SDGT].
AMHAZ, Issam Mohamad (a.k.a. AMHAZ, 'Isam; a.k.a. AMHAZ, Issam
Mohamed), Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah, Lebanon;
Issam Mohamad Amhaz Property, Ambassades (Safarate), Bir Hassan
Area, Ghobeiri, Baabda, Lebanon; DOB 04 Mar 1967; POB Baalbek,
Lebanon; nationality Lebanon; Passport RL0000199 (Lebanon);
Identification Number 61 Nabha; Chairman, Stars Group Holding;
General Manager, Teleserveplus (individual) [SDGT]. -to- AMHAZ,
Issam Mohamad (a.k.a. AMHAZ, 'Isam; a.k.a. AMHAZ, Issam Mohamed),
Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah, Lebanon; Issam
Mohamad Amhaz Property, Ambassades (Safarate), Bir Hassan Area,
Ghobeiri, Baabda, Lebanon; DOB 04 Mar 1967; POB Baalbek, Lebanon;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL0000199 (Lebanon); Identification Number 61
Nabha; Chairman, Stars Group Holding; General Manager,
Teleserveplus (individual) [SDGT].
AMHAZ, Issam Mohamed (a.k.a. AMHAZ, 'Isam; a.k.a. AMHAZ, Issam
Mohamad), Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah, Lebanon;
Issam Mohamad Amhaz Property, Ambassades (Safarate), Bir Hassan
Area, Ghobeiri, Baabda, Lebanon; DOB 04 Mar 1967; POB Baalbek,
Lebanon; nationality Lebanon; Passport RL0000199 (Lebanon);
Identification Number 61 Nabha; Chairman, Stars Group Holding;
General Manager, Teleserveplus (individual) [SDGT]. -to- AMHAZ,
Issam Mohamed (a.k.a. AMHAZ, 'Isam; a.k.a. AMHAZ, Issam Mohamad),
Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah, Lebanon; Issam
Mohamad Amhaz Property, Ambassades (Safarate), Bir Hassan Area,
Ghobeiri, Baabda, Lebanon; DOB 04 Mar 1967; POB Baalbek, Lebanon;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL0000199 (Lebanon); Identification Number 61
Nabha; Chairman, Stars Group Holding; General Manager,
Teleserveplus (individual) [SDGT].
AMHAZ, Kamel (a.k.a. AL-AMHAZ, Kamel; a.k.a. AMHAZ, Kamel Mohamad;
a.k.a. AMHAZ, Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th Floor,
Ghadir Building, Kods Street, Haret Hreik, Baabda, Lebanon; Ghadir,
5th Floor, Safarat, Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
Embassies Street, Bir Hasan, Lebanon; Dallas Center, Saida Old
Street, Chiah, Baabda, Lebanon; DOB 04 Aug 1973; nationality
Lebanon; Passport RL2244333 (Lebanon); Identification Number 61
Niha El-Mehfara; President and Chief Executive Officer, Stars Group
Holding (individual) [SDGT]. -to- AMHAZ, Kamel (a.k.a. AL-AMHAZ,
Kamel; a.k.a. AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, Kamel Mohamed;
a.k.a. AMHAZ, Kamil), 5th Floor, Ghadir Building, Kods Street,
Haret Hreik, Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Bir
Hassan, Jenah, Lebanon; Ghadir 5th Floor, Embassies Street, Bir
Hasan, Lebanon; Dallas Center, Saida Old Street, Chiah, Baabda,
Lebanon; DOB 04 Aug 1973; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport RL2244333
(Lebanon); Identification Number 61 Niha El-Mehfara; President and
Chief Executive Officer, Stars Group Holding (individual) [SDGT].
AMHAZ, Kamel Mohamad (a.k.a. AL-AMHAZ, Kamel; a.k.a. AMHAZ, Kamel;
a.k.a. AMHAZ, Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th Floor,
Ghadir Building, Kods Street, Haret Hreik, Baabda, Lebanon; Ghadir,
5th Floor, Safarat, Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
Embassies Street, Bir Hasan, Lebanon; Dallas Center, Saida Old
Street, Chiah, Baabda, Lebanon; DOB 04 Aug 1973; nationality
Lebanon; Passport RL2244333 (Lebanon); Identification Number 61
Niha El-Mehfara; President and Chief Executive Officer, Stars Group
Holding (individual) [SDGT]. -to- AMHAZ, Kamel Mohamad (a.k.a. AL-
AMHAZ, Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, Kamel Mohamed;
a.k.a. AMHAZ, Kamil), 5th Floor, Ghadir Building, Kods Street,
Haret Hreik, Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Bir
Hassan, Jenah, Lebanon; Ghadir 5th Floor, Embassies Street, Bir
Hasan, Lebanon; Dallas Center, Saida Old Street, Chiah, Baabda,
Lebanon; DOB 04 Aug 1973; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport RL2244333
(Lebanon); Identification Number 61 Niha El-Mehfara; President and
Chief Executive Officer, Stars Group Holding (individual) [SDGT].
AMHAZ, Kamel Mohamed (a.k.a. AL-AMHAZ, Kamel; a.k.a. AMHAZ, Kamel;
a.k.a. AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, Kamil), 5th Floor,
Ghadir Building, Kods Street, Haret Hreik, Baabda, Lebanon; Ghadir,
5th Floor, Safarat, Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
Embassies Street, Bir Hasan, Lebanon; Dallas Center, Saida Old
Street, Chiah, Baabda, Lebanon; DOB 04 Aug 1973; nationality
Lebanon; Passport RL2244333 (Lebanon); Identification Number 61
Niha El-Mehfara; President and Chief Executive Officer, Stars Group
Holding (individual) [SDGT]. -to- AMHAZ, Kamel Mohamed (a.k.a. AL-
AMHAZ, Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, Kamel Mohamad;
a.k.a. AMHAZ, Kamil), 5th Floor, Ghadir Building, Kods Street,
Haret Hreik, Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Bir
Hassan, Jenah, Lebanon; Ghadir 5th Floor, Embassies Street, Bir
Hasan, Lebanon; Dallas Center, Saida Old Street, Chiah, Baabda,
Lebanon; DOB 04 Aug 1973; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport RL2244333
(Lebanon); Identification Number 61 Niha El-Mehfara; President and
Chief Executive Officer, Stars Group Holding (individual) [SDGT].
AMHAZ, Kamil (a.k.a. AL-AMHAZ, Kamel; a.k.a. AMHAZ, Kamel; a.k.a.
AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, Kamel Mohamed), 5th Floor,
Ghadir Building, Kods Street, Haret Hreik, Baabda, Lebanon; Ghadir,
5th Floor, Safarat, Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
Embassies Street, Bir Hasan, Lebanon; Dallas Center, Saida Old
Street, Chiah, Baabda, Lebanon; DOB 04 Aug 1973; nationality
Lebanon; Passport RL2244333 (Lebanon); Identification Number 61
Niha El-Mehfara; President and Chief Executive Officer, Stars Group
Holding (individual) [SDGT]. -to- AMHAZ, Kamil (a.k.a. AL-AMHAZ,
Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, Kamel Mohamad; a.k.a.
AMHAZ, Kamel Mohamed), 5th Floor, Ghadir Building, Kods Street,
Haret Hreik, Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Bir
Hassan, Jenah, Lebanon; Ghadir 5th Floor, Embassies Street, Bir
Hasan, Lebanon; Dallas Center, Saida Old Street, Chiah, Baabda,
Lebanon; DOB 04 Aug 1973; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport RL2244333
(Lebanon); Identification Number 61 Niha El-Mehfara; President and
Chief Executive Officer, Stars Group Holding (individual) [SDGT].
AMIGO SUPERMARKET (a.k.a. AMIGO SUPERMARKET LIMITED), 1023,
Adetokunbo Ademola Crescent, Wuse II, Abuja, Nigeria [SDGT] (Linked
To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda
Darwish). -to- AMIGO SUPERMARKET (a.k.a. AMIGO SUPERMARKET
LIMITED), 1023, Adetokunbo Ademola Crescent, Wuse II, Abuja,
Nigeria; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ,
Fouzi Reda Darwish).
AMIGO SUPERMARKET LIMITED (a.k.a. AMIGO SUPERMARKET), 1023,
Adetokunbo Ademola Crescent, Wuse II, Abuja, Nigeria [SDGT] (Linked
To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda
Darwish). -to- AMIGO SUPERMARKET LIMITED (a.k.a. AMIGO
SUPERMARKET), 1023, Adetokunbo Ademola Crescent, Wuse II, Abuja,
Nigeria; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ,
Fouzi Reda Darwish).
ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMI,
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. SHAIMI, Husayn; a.k.a.
SHAMAI, Husayn; a.k.a. SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB
1954; alt. DOB 1960 (individual) [SDGT]. -to- ASHAMI, Husayn
(a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a. AL-
SHAMY, Husayn; a.k.a. SHAIMI, Husayn; a.k.a. SHAMAI, Husayn; a.k.a.
SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB 1954; alt. DOB 1960;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].
ATRIS, Hussein (a.k.a. HUSSEIN, Atris); DOB 11 Nov 1964; POB
Lebanon (individual) [SDGT]. -to- ATRIS, Hussein (a.k.a. HUSSEIN,
Atris); DOB 11 Nov 1964; POB Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].
ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; a.k.a. SALIM, Hassan
Rostom), Lebanon; DOB 1960; POB Lebanon; citizen Lebanon
(individual) [SDGT]. -to- ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour;
a.k.a. SALIM, Hassan Rostom), Lebanon; DOB 1960; POB Lebanon;
citizen Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
BARAKAT IMPORT EXPORT LTDA, Iquique, Chile; Tax ID No. AABA 670850
Y [SDGT]. -to- BARAKAT IMPORT EXPORT LTDA, Iquique, Chile;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Tax ID
No. AABA 670850 Y [SDGT].
BARAKAT, Assaad Ahmad (a.k.a. BARAKAT, Assad; a.k.a. BARAKAT, Assad
Ahmad; a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT, Assad
Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu,
Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz
do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil;
Arrecife Apartment Building, Iquique, Chile; Apartment 111,
Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del
Este, Paraguay; DOB 25 Mar 1967; POB Lebanon (individual) [SDGT]. -
to- BARAKAT, Assaad Ahmad (a.k.a. BARAKAT, Assad; a.k.a. BARAKAT,
Assad Ahmad; a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT,
Assad Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu,
Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz
do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil;
Arrecife Apartment Building, Iquique, Chile; Apartment 111,
Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del
Este, Paraguay; DOB 25 Mar 1967; POB Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].
BARAKAT, Assad (a.k.a. BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, Assad
Ahmad; a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT, Assad
Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu,
Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz
do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil;
Arrecife Apartment Building, Iquique, Chile; Apartment 111,
Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del
Este, Paraguay; DOB 25 Mar 1967; POB Lebanon (individual) [SDGT]. -
to- BARAKAT, Assad (a.k.a. BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
Assad Ahmad; a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT,
Assad Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu,
Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz
do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil;
Arrecife Apartment Building, Iquique, Chile; Apartment 111,
Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del
Este, Paraguay; DOB 25 Mar 1967; POB Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].
BARAKAT, Assad Ahmad (a.k.a. BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
Assad; a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT, Assad
Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu,
Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz
do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil;
Arrecife Apartment Building, Iquique, Chile; Apartment 111,
Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del
Este, Paraguay; DOB 25 Mar 1967; POB Lebanon (individual) [SDGT]. -
to- BARAKAT, Assad Ahmad (a.k.a. BARAKAT, Assaad Ahmad; a.k.a.
BARAKAT, Assad; a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARAKAT, Assad Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a.
"HAJJ AS'AD AHMAD"), Rue Taroba 1005, Beatriz Menez Building, Foz
do Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do
Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do
Iguacu, Brazil; Arrecife Apartment Building, Iquique, Chile;
Apartment 111, Panorama Building, Iquique, Chile; Piribebuy Y A.
Jara, Ciudad del Este, Paraguay; DOB 25 Mar 1967; POB Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].
BARAKAT, Assad Ahmed Muhammad (a.k.a. BARAKAT, Assaad Ahmad; a.k.a.
BARAKAT, Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad
Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu,
Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz
do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil;
Arrecife Apartment Building, Iquique, Chile; Apartment 111,
Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del
Este, Paraguay; DOB 25 Mar 1967; POB Lebanon (individual) [SDGT]. -
to- BARAKAT, Assad Ahmed Muhammad (a.k.a. BARAKAT, Assaad Ahmad;
a.k.a. BARAKAT, Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT,
Assad Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu,
Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz
do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil;
Arrecife Apartment Building, Iquique, Chile; Apartment 111,
Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del
Este, Paraguay; DOB 25 Mar 1967; POB Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].
BARAKAT, Assad Hassan (a.k.a. BARAKAT, Assaad Ahmad; a.k.a.
BARAKAT, Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad
Ahmed Muhammad; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. "HAJJ
AS'AD AHMAD"), Rue Taroba 1005, Beatriz Menez Building, Foz do
Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu,
Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment
301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu,
Brazil; Arrecife Apartment Building, Iquique, Chile; Apartment 111,
Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del
Este, Paraguay; DOB 25 Mar 1967; POB Lebanon (individual) [SDGT]. -
to- BARAKAT, Assad Hassan (a.k.a. BARAKAT, Assaad Ahmad; a.k.a.
BARAKAT, Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad
Ahmed Muhammad; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. "HAJJ
AS'AD AHMAD"), Rue Taroba 1005, Beatriz Menez Building, Foz do
Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu,
Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment
301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu,
Brazil; Arrecife Apartment Building, Iquique, Chile; Apartment 111,
Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del
Este, Paraguay; DOB 25 Mar 1967; POB Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].
BARAKAT, Hatam Ahmad (a.k.a. BARAKAT, Hatem Ahmad; a.k.a. BARAKAT,
Hatim Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Hotem
Ahmad); DOB 25 Sep 1961; POB Mousaitbe, Lebanon; citizen Lebanon;
alt. citizen Paraguay; Passport 183319 (Paraguay); alt. Passport
148842 (Paraguay); alt. Passport 106318 (Paraguay); Identification
Number 2.194.575 (Paraguay); alt. Identification Number 2.194.975
(Paraguay) (individual) [SDGT]. -to- BARAKAT, Hatam Ahmad (a.k.a.
BARAKAT, Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. BARAKAT,
Hattem Ahmad; a.k.a. BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; POB
Mousaitbe, Lebanon; citizen Lebanon; alt. citizen Paraguay;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Passport
183319 (Paraguay); alt. Passport 148842 (Paraguay); alt. Passport
106318 (Paraguay); Identification Number 2.194.575 (Paraguay); alt.
Identification Number 2.194.975 (Paraguay) (individual) [SDGT].
BARAKAT, Hatem Ahmad (a.k.a. BARAKAT, Hatam Ahmad; a.k.a. BARAKAT,
Hatim Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Hotem
Ahmad); DOB 25 Sep 1961; POB Mousaitbe, Lebanon; citizen Lebanon;
alt. citizen Paraguay; Passport 183319 (Paraguay); alt. Passport
148842 (Paraguay); alt. Passport 106318 (Paraguay); Identification
Number 2.194.575 (Paraguay); alt. Identification Number 2.194.975
(Paraguay) (individual) [SDGT]. -to- BARAKAT, Hatem Ahmad (a.k.a.
BARAKAT, Hatam Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. BARAKAT,
Hattem Ahmad; a.k.a. BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; POB
Mousaitbe, Lebanon; citizen Lebanon; alt. citizen Paraguay;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Passport
183319 (Paraguay); alt. Passport 148842 (Paraguay); alt. Passport
106318 (Paraguay); Identification Number 2.194.575 (Paraguay); alt.
Identification Number 2.194.975 (Paraguay) (individual) [SDGT].
BARAKAT, Hatim Ahmad (a.k.a. BARAKAT, Hatam Ahmad; a.k.a. BARAKAT,
Hatem Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Hotem
Ahmad); DOB 25 Sep 1961; POB Mousaitbe, Lebanon; citizen Lebanon;
alt. citizen Paraguay; Passport 183319 (Paraguay); alt. Passport
148842 (Paraguay); alt. Passport 106318 (Paraguay); Identification
Number 2.194.575 (Paraguay); alt. Identification Number 2.194.975
(Paraguay) (individual) [SDGT]. -to- BARAKAT, Hatim Ahmad (a.k.a.
BARAKAT, Hatam Ahmad; a.k.a. BARAKAT, Hatem Ahmad; a.k.a. BARAKAT,
Hattem Ahmad; a.k.a. BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; POB
Mousaitbe, Lebanon; citizen Lebanon; alt. citizen Paraguay;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Passport
183319 (Paraguay); alt. Passport 148842 (Paraguay); alt. Passport
106318 (Paraguay); Identification Number 2.194.575 (Paraguay); alt.
Identification Number 2.194.975 (Paraguay) (individual) [SDGT].
BARAKAT, Hattem Ahmad (a.k.a. BARAKAT, Hatam Ahmad; a.k.a. BARAKAT,
Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. BARAKAT, Hotem
Ahmad); DOB 25 Sep 1961; POB Mousaitbe, Lebanon; citizen Lebanon;
alt. citizen Paraguay; Passport 183319 (Paraguay); alt. Passport
148842 (Paraguay); alt. Passport 106318 (Paraguay); Identification
Number 2.194.575 (Paraguay); alt. Identification Number 2.194.975
(Paraguay) (individual) [SDGT]. -to- BARAKAT, Hattem Ahmad (a.k.a.
BARAKAT, Hatam Ahmad; a.k.a. BARAKAT, Hatem Ahmad; a.k.a. BARAKAT,
Hatim Ahmad; a.k.a. BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; POB
Mousaitbe, Lebanon; citizen Lebanon; alt. citizen Paraguay;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Passport
183319 (Paraguay); alt. Passport 148842 (Paraguay); alt. Passport
106318 (Paraguay); Identification Number 2.194.575 (Paraguay); alt.
Identification Number 2.194.975 (Paraguay) (individual) [SDGT].
BARAKAT, Hotem Ahmad (a.k.a. BARAKAT, Hatam Ahmad; a.k.a. BARAKAT,
Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. BARAKAT, Hattem
Ahmad); DOB 25 Sep 1961; POB Mousaitbe, Lebanon; citizen Lebanon;
alt. citizen Paraguay; Passport 183319 (Paraguay); alt. Passport
148842 (Paraguay); alt. Passport 106318 (Paraguay); Identification
Number 2.194.575 (Paraguay); alt. Identification Number 2.194.975
(Paraguay) (individual) [SDGT]. -to- BARAKAT, Hotem Ahmad (a.k.a.
BARAKAT, Hatam Ahmad; a.k.a. BARAKAT, Hatem Ahmad; a.k.a. BARAKAT,
Hatim Ahmad; a.k.a. BARAKAT, Hattem Ahmad); DOB 25 Sep 1961; POB
Mousaitbe, Lebanon; citizen Lebanon; alt. citizen Paraguay;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Passport
183319 (Paraguay); alt. Passport 148842 (Paraguay); alt. Passport
106318 (Paraguay); Identification Number 2.194.575 (Paraguay); alt.
Identification Number 2.194.975 (Paraguay) (individual) [SDGT].
BARAKAT, Jach Assad Ahmad (a.k.a. BARAKAT, Assaad Ahmad; a.k.a.
BARAKAT, Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad
Ahmed Muhammad; a.k.a. BARAKAT, Assad Hassan; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu,
Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz
do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil;
Arrecife Apartment Building, Iquique, Chile; Apartment 111,
Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del
Este, Paraguay; DOB 25 Mar 1967; POB Lebanon (individual) [SDGT]. -
to- BARAKAT, Jach Assad Ahmad (a.k.a. BARAKAT, Assaad Ahmad; a.k.a.
BARAKAT, Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad
Ahmed Muhammad; a.k.a. BARAKAT, Assad Hassan; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu,
Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz
do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil;
Arrecife Apartment Building, Iquique, Chile; Apartment 111,
Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del
Este, Paraguay; DOB 25 Mar 1967; POB Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].
BARAKAT, Mohammad Fayez; DOB 11 Mar 1969; POB Rubtlatine, Lebanon;
citizen Lebanon; alt. citizen Paraguay; Identification Number
2.121.948 (Paraguay) (individual) [SDGT]. -to- BARAKAT, Mohammad
Fayez; DOB 11 Mar 1969; POB Rubtlatine, Lebanon; citizen Lebanon;
alt. citizen Paraguay; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Identification Number 2.121.948 (Paraguay)
(individual) [SDGT].
BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL MUSLIMEEN), Harat Hurayk,
Beirut, Lebanon; Burj al-Barajinah, Lebanon; Sidon, Lebanon; Tyre,
Lebanon; Al-Nabatiyah, Lebanon; Ba'albak, Lebanon; Hirmil, Lebanon
[SDGT]. -to- BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL MUSLIMEEN), Harat
Hurayk, Beirut, Lebanon; Burj al-Barajinah, Lebanon; Sidon,
Lebanon; Tyre, Lebanon; Al-Nabatiyah, Lebanon; Ba'albak, Lebanon;
Hirmil, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT].
BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT AL-MAL), Harat Hurayk,
Beirut, Lebanon; Burj al-Barajinah, Lebanon; Sidon, Lebanon; Tyre,
Lebanon; Al-Nabatiyah, Lebanon; Ba'albak, Lebanon; Hirmil, Lebanon
[SDGT]. -to- BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT AL-MAL), Harat
Hurayk, Beirut, Lebanon; Burj al-Barajinah, Lebanon; Sidon,
Lebanon; Tyre, Lebanon; Al-Nabatiyah, Lebanon; Ba'albak, Lebanon;
Hirmil, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT].
BIBLIOS TRAVEL (a.k.a. BIBLOS TRAVEL AGENCY; a.k.a. BIBLOS TRAVEL
CA; a.k.a. BIBLOS TRAVEL, C.A.), Avenida Baralt, Esquina Maderero,
Edificio Santa Isabel II, PB, Loc. 1, Caracas, Venezuela [SDGT]. -
to- BIBLIOS TRAVEL (a.k.a. BIBLOS TRAVEL AGENCY; a.k.a. BIBLOS
TRAVEL CA; a.k.a. BIBLOS TRAVEL, C.A.), Avenida Baralt, Esquina
Maderero, Edificio Santa Isabel II, PB, Loc. 1, Caracas, Venezuela;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT].
BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS TRAVEL; a.k.a. BIBLOS TRAVEL
CA; a.k.a. BIBLOS TRAVEL, C.A.), Avenida Baralt, Esquina Maderero,
Edificio Santa Isabel II, PB, Loc. 1, Caracas, Venezuela [SDGT]. -
to- BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS TRAVEL; a.k.a. BIBLOS
TRAVEL CA; a.k.a. BIBLOS TRAVEL, C.A.), Avenida Baralt, Esquina
Maderero, Edificio Santa Isabel II, PB, Loc. 1, Caracas, Venezuela;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT].
BIBLOS TRAVEL CA (a.k.a. BIBLIOS TRAVEL; a.k.a. BIBLOS TRAVEL
AGENCY; a.k.a. BIBLOS TRAVEL, C.A.), Avenida Baralt, Esquina
Maderero, Edificio Santa Isabel II, PB, Loc. 1, Caracas, Venezuela
[SDGT]. -to- BIBLOS TRAVEL CA (a.k.a. BIBLIOS TRAVEL; a.k.a. BIBLOS
TRAVEL AGENCY; a.k.a. BIBLOS TRAVEL, C.A.), Avenida Baralt, Esquina
Maderero, Edificio Santa Isabel II, PB, Loc. 1, Caracas, Venezuela;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT].
BIBLOS TRAVEL, C.A. (a.k.a. BIBLIOS TRAVEL; a.k.a. BIBLOS TRAVEL
AGENCY; a.k.a. BIBLOS TRAVEL CA), Avenida Baralt, Esquina Maderero,
Edificio Santa Isabel II, PB, Loc. 1, Caracas, Venezuela [SDGT]. -
to- BIBLOS TRAVEL, C.A. (a.k.a. BIBLIOS TRAVEL; a.k.a. BIBLOS
TRAVEL AGENCY; a.k.a. BIBLOS TRAVEL CA), Avenida Baralt, Esquina
Maderero, Edificio Santa Isabel II, PB, Loc. 1, Caracas, Venezuela;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT].
BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali; a.k.a. SALIM, Hassan
Rostom), Lebanon; DOB 1960; POB Lebanon; citizen Lebanon
(individual) [SDGT]. -to- BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali;
a.k.a. SALIM, Hassan Rostom), Lebanon; DOB 1960; POB Lebanon;
citizen Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
CANAAN, Fazi (a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.
KANAAN, Fauzi; a.k.a. KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; a.k.a. KANAN, Fouzi),
Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building 703, Second Floor,
Apartment 20, Caracas, Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. POB Betechelida,
Lebanon; alt. POB Baalbeck, Lebanon; Passport 0877677 (Venezuela);
National ID No. V-6.919.272 (Venezuela) (individual) [SDGT]. -to-
CANAAN, Fazi (a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.
KANAAN, Fauzi; a.k.a. KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; a.k.a. KANAN, Fouzi),
Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building 703, Second Floor,
Apartment 20, Caracas, Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. POB Betechelida,
Lebanon; alt. POB Baalbeck, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport 0877677
(Venezuela); National ID No. V-6.919.272 (Venezuela) (individual)
[SDGT].
CAN'AN, Faouzi (a.k.a. CANAAN, Fazi; a.k.a. GANAN, Fauzi; a.k.a.
KANAAN, Fauzi; a.k.a. KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; a.k.a. KANAN, Fouzi),
Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building 703, Second Floor,
Apartment 20, Caracas, Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. POB Betechelida,
Lebanon; alt. POB Baalbeck, Lebanon; Passport 0877677 (Venezuela);
National ID No. V-6.919.272 (Venezuela) (individual) [SDGT]. -to-
CAN'AN, Faouzi (a.k.a. CANAAN, Fazi; a.k.a. GANAN, Fauzi; a.k.a.
KANAAN, Fauzi; a.k.a. KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; a.k.a. KANAN, Fouzi),
Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building 703, Second Floor,
Apartment 20, Caracas, Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. POB Betechelida,
Lebanon; alt. POB Baalbeck, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport 0877677
(Venezuela); National ID No. V-6.919.272 (Venezuela) (individual)
[SDGT].
CANTAR, Samir (a.k.a. AL-KUNTAR, Samir; a.k.a. KANTAR, Sameer;
a.k.a. KINTAR, Samir; a.k.a. KUNTAR, Samir; a.k.a. QANTAR, Samir;
a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir); DOB 20 Jul 1962; alt.
DOB 1961; POB Lebanon (individual) [SDGT] (Linked To: HIZBALLAH). -
to- CANTAR, Samir (a.k.a. AL-KUNTAR, Samir; a.k.a. KANTAR, Sameer;
a.k.a. KINTAR, Samir; a.k.a. KUNTAR, Samir; a.k.a. QANTAR, Samir;
a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir); DOB 20 Jul 1962; alt.
DOB 1961; POB Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT] (Linked To: HIZBALLAH).
CAR CARE CENTER (a.k.a. CAR CARE CENTER CCC; a.k.a. CAR CARE CENTER
COMPANY; a.k.a. "CCC COMPANY"), Hadeth Kafaat, Hadi Nasrallah
Highway, Baabda, Lebanon [SDGT] (Linked To: HIZBALLAH). -to- CAR
CARE CENTER (a.k.a. CAR CARE CENTER CCC; a.k.a. CAR CARE CENTER
COMPANY; a.k.a. "CCC COMPANY"), Hadeth Kafaat, Hadi Nasrallah
Highway, Baabda, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To: HIZBALLAH).
CAR CARE CENTER CCC (a.k.a. CAR CARE CENTER; a.k.a. CAR CARE CENTER
COMPANY; a.k.a. "CCC COMPANY"), Hadeth Kafaat, Hadi Nasrallah
Highway, Baabda, Lebanon [SDGT] (Linked To: HIZBALLAH). -to- CAR
CARE CENTER CCC (a.k.a. CAR CARE CENTER; a.k.a. CAR CARE CENTER
COMPANY; a.k.a. "CCC COMPANY"), Hadeth Kafaat, Hadi Nasrallah
Highway, Baabda, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To: HIZBALLAH).
CAR CARE CENTER COMPANY (a.k.a. CAR CARE CENTER; a.k.a. CAR CARE
CENTER CCC; a.k.a. "CCC COMPANY"), Hadeth Kafaat, Hadi Nasrallah
Highway, Baabda, Lebanon [SDGT] (Linked To: HIZBALLAH). -to- CAR
CARE CENTER COMPANY (a.k.a. CAR CARE CENTER; a.k.a. CAR CARE CENTER
CCC; a.k.a. "CCC COMPANY"), Hadeth Kafaat, Hadi Nasrallah Highway,
Baabda, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: HIZBALLAH).
CASA APOLLO, Galeria Page, Ciudad del Este, Paraguay [SDGT]. -to-
CASA APOLLO, Galeria Page, Ciudad del Este, Paraguay; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations [SDGT].
CHAALAN, Abdul Nur Ali (a.k.a. SHAALAN, Abdul Nur Ali; a.k.a.
SHALAN, Abd Al Nur; a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN,
Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); DOB 17 May 1964; alt.
DOB 1961; POB Baabda, Lebanon (individual) [SDGT] (Linked To:
HIZBALLAH). -to- CHAALAN, Abdul Nur Ali (a.k.a. SHAALAN, Abdul Nur
Ali; a.k.a. SHALAN, Abd Al Nur; a.k.a. SHALAN, Abd Al Nur Ali;
a.k.a. SHA'LAN, Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); DOB
17 May 1964; alt. DOB 1961; POB Baabda, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT]
(Linked To: HIZBALLAH).
CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS, Mohamad; a.k.a. TARABAY,
Muhammad; a.k.a. TARABAYN SHAMAS, Muhammad), Avenida Jose Maria De
Brito 606, Apartment 51, Foz do Iguacu, Brazil; Cecilia Meirelles
849, Bloco B, Apartment 09, Foz do Iguacu, Brazil; DOB 11 Jan 1967;
POB Asuncion, Paraguay; citizen Lebanon; alt. citizen Brazil; alt.
citizen Paraguay; National Foreign ID Number RNE: W031645-8
(Brazil) (individual) [SDGT]. -to- CHAMS, Mohamad (a.k.a. TARABAIN
CHAMAS, Mohamad; a.k.a. TARABAY, Muhammad; a.k.a. TARABAYN SHAMAS,
Muhammad), Avenida Jose Maria De Brito 606, Apartment 51, Foz do
Iguacu, Brazil; Cecilia Meirelles 849, Bloco B, Apartment 09, Foz
do Iguacu, Brazil; DOB 11 Jan 1967; POB Asuncion, Paraguay; citizen
Lebanon; alt. citizen Brazil; alt. citizen Paraguay; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; National Foreign ID
Number RNE: W031645-8 (Brazil) (individual) [SDGT].
CHARARA, Ali Youssef (a.k.a. SHARARA, Ali Youssef; a.k.a. SHARARA,
'Ali Yusuf), Ghobeiry Center, Mcharrafieh, Beirut, Lebanon; Verdun
732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut,
Lebanon; Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut,
Lebanon; DOB 25 Sep 1968; POB Sidon, Lebanon; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH). -to- CHARARA, Ali
Youssef (a.k.a. SHARARA, Ali Youssef; a.k.a. SHARARA, 'Ali Yusuf),
Ghobeiry Center, Mcharrafieh, Beirut, Lebanon; Verdun 732 Center,
17th Floor, Verdun, Rachid Karameh Street, Beirut, Lebanon; Al-
Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut, Lebanon;
DOB 25 Sep 1968; POB Sidon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT] (Linked To: HIZBALLAH).
CHEADE, Ali (a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. CHEHADE, Ali
Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a. JAWAD, Abu Hassan; a.k.a.
SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB 05 Jan 1961; POB
Ansarie, Lebanon; citizen Lebanon; Passport RL0516070 (Lebanon)
(individual) [SDGT]. -to- CHEADE, Ali (a.k.a. CHEHADE, Abou Hassan
Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a.
JAWAD, Abu Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d Ivoire;
DOB 05 Jan 1961; POB Ansarie, Lebanon; citizen Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Passport RL0516070
(Lebanon) (individual) [SDGT].
CHEHADE, Abou Hassan Ali (a.k.a. CHEADE, Ali; a.k.a. CHEHADE, Ali
Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a. JAWAD, Abu Hassan; a.k.a.
SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB 05 Jan 1961; POB
Ansarie, Lebanon; citizen Lebanon; Passport RL0516070 (Lebanon)
(individual) [SDGT]. -to- CHEHADE, Abou Hassan Ali (a.k.a. CHEADE,
Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a.
JAWAD, Abu Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d Ivoire;
DOB 05 Jan 1961; POB Ansarie, Lebanon; citizen Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Passport RL0516070
(Lebanon) (individual) [SDGT].
CHEHADE, Ali Ahmad (a.k.a. CHEADE, Ali; a.k.a. CHEHADE, Abou Hassan
Ali; a.k.a. JAWAD, Abou Hassan; a.k.a. JAWAD, Abu Hassan; a.k.a.
SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB 05 Jan 1961; POB
Ansarie, Lebanon; citizen Lebanon; Passport RL0516070 (Lebanon)
(individual) [SDGT]. -to- CHEHADE, Ali Ahmad (a.k.a. CHEADE, Ali;
a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. JAWAD, Abou Hassan; a.k.a.
JAWAD, Abu Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d Ivoire;
DOB 05 Jan 1961; POB Ansarie, Lebanon; citizen Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Passport RL0516070
(Lebanon) (individual) [SDGT].
CHERRI, Adel Mohamad (a.k.a. CHERRI, Adel Mohammad; a.k.a. SHIRRI,
'Adil), Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An
Nan Road, Luohu District, Shenzhen, Guangdong, China; 1/F, Bei Fang
Building, Shennan Zhong Road, Shenzhen, Guangdong, China; Flat/Room
1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong; Cherri
Building, Main Street, Beer Al Salasel, Kherbet Selem, Nabatieh,
Lebanon; DOB 03 Oct 1963; POB Beirut, Lebanon; Gender Male;
Passport RL2566575 (Lebanon) expires 03 Jul 2018 (individual)
[SDGT] (Linked To: HIZBALLAH). -to- CHERRI, Adel Mohamad (a.k.a.
CHERRI, Adel Mohammad; a.k.a. SHIRRI, 'Adil), Suite 15A, Mingshang
GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District,
Shenzhen, Guangdong, China; 1/F, Bei Fang Building, Shennan Zhong
Road, Shenzhen, Guangdong, China; Flat/Room 1610, Nan Fung Tower,
173 Des Voeux Road Central, Hong Kong; Cherri Building, Main
Street, Beer Al Salasel, Kherbet Selem, Nabatieh, Lebanon; DOB 03
Oct 1963; POB Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport RL2566575 (Lebanon)
expires 03 Jul 2018 (individual) [SDGT] (Linked To: HIZBALLAH).
CHERRI, Adel Mohammad (a.k.a. CHERRI, Adel Mohamad; a.k.a. SHIRRI,
'Adil), Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An
Nan Road, Luohu District, Shenzhen, Guangdong, China; 1/F, Bei Fang
Building, Shennan Zhong Road, Shenzhen, Guangdong, China; Flat/Room
1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong; Cherri
Building, Main Street, Beer Al Salasel, Kherbet Selem, Nabatieh,
Lebanon; DOB 03 Oct 1963; POB Beirut, Lebanon; Gender Male;
Passport RL2566575 (Lebanon) expires 03 Jul 2018 (individual)
[SDGT] (Linked To: HIZBALLAH). -to- CHERRI, Adel Mohammad (a.k.a.
CHERRI, Adel Mohamad; a.k.a. SHIRRI, 'Adil), Suite 15A, Mingshang
GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District,
Shenzhen, Guangdong, China; 1/F, Bei Fang Building, Shennan Zhong
Road, Shenzhen, Guangdong, China; Flat/Room 1610, Nan Fung Tower,
173 Des Voeux Road Central, Hong Kong; Cherri Building, Main
Street, Beer Al Salasel, Kherbet Selem, Nabatieh, Lebanon; DOB 03
Oct 1963; POB Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport RL2566575 (Lebanon)
expires 03 Jul 2018 (individual) [SDGT] (Linked To: HIZBALLAH).
CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE (a.k.a. CONSTRUCTION
JIHAD; a.k.a. HOLY CONSTRUCTION FOUNDATION; a.k.a. JIHAD AL BINAA;
a.k.a. JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION INSTITUTION;
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-BINAA; a.k.a.
STRUGGLE FOR RECONSTRUCTION), Beirut, Lebanon; Bekaa Valley,
Lebanon; Southern Lebanon, Lebanon [SDGT]. -to- CONSTRUCTION FOR
THE SAKE OF THE HOLY STRUGGLE (a.k.a. CONSTRUCTION JIHAD; a.k.a.
HOLY CONSTRUCTION FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD
AL-BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION
FOUNDATION; a.k.a. JIHAD CONSTRUCTION INSTITUTION; a.k.a. JIHAD-AL-
BINAA ASSOCIATION; a.k.a. JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION), Beirut, Lebanon; Bekaa Valley, Lebanon; Southern
Lebanon, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT].
CONSTRUCTION JIHAD (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY
STRUGGLE; a.k.a. HOLY CONSTRUCTION FOUNDATION; a.k.a. JIHAD AL
BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a.
JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION
INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR RECONSTRUCTION), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon [SDGT]. -to-
CONSTRUCTION JIHAD (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY
STRUGGLE; a.k.a. HOLY CONSTRUCTION FOUNDATION; a.k.a. JIHAD AL
BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a.
JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION
INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR RECONSTRUCTION), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT].
DAQDUQ, Ali Mussa (a.k.a. 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-
LAMI, Hamid Muhammad; a.k.a. AL-MASUI, Husayn Muhammad Jabur;
a.k.a. AL-MUSAWI, Ali Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid Muhammad Jabur; a.k.a. AL-
MUSUI, Hamid Muhammad Jabur; a.k.a. JABUR AL-LAMI, Hamid Muhammad);
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; alt.
DOB 09 Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB
Beirut, Lebanon; alt. POB Al-Karradah, Baghdad, Iraq; nationality
Lebanon (individual) [SDGT]. -to- DAQDUQ, Ali Mussa (a.k.a. 'ABD
AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid Muhammad; a.k.a. AL-
MASUI, Husayn Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Mussa Daqduq;
a.k.a. AL-MUSAWI, Hamid Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Jabur; a.k.a. AL-MUSUI, Hamid Muhammad Jabur; a.k.a. JABUR
AL-LAMI, Hamid Muhammad); DOB 01 Sep 1969; alt. DOB 31 Dec 1971;
alt. DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969;
alt. DOB 05 Mar 1972; POB Beirut, Lebanon; alt. POB Al-Karradah,
Baghdad, Iraq; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].
DARWISH-FAWAZ, Fawzy Reda (a.k.a. DARWISH-FAWAZ, Fouzi Reda; a.k.a.
FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda
Darwish; a.k.a. FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
1968; alt. DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. POB Sierra
Leone; citizen Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Leone; Passport 0107516 (Lebanon); alt. Passport 0258649
(individual) [SDGT] (Linked To: HIZBALLAH). -to- DARWISH-FAWAZ,
Fawzy Reda (a.k.a. DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Fawzi
Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda Darwish; a.k.a.
FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt. DOB 24
Mar 1973; POB Jwaya, Lebanon; alt. POB Sierra Leone; citizen
Lebanon; alt. citizen Nigeria; alt. citizen Sierra Leone;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Passport
0107516 (Lebanon); alt. Passport 0258649 (individual) [SDGT]
(Linked To: HIZBALLAH).
DARWISH-FAWAZ, Fouzi Reda (a.k.a. DARWISH-FAWAZ, Fawzy Reda; a.k.a.
FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda
Darwish; a.k.a. FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
1968; alt. DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. POB Sierra
Leone; citizen Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Leone; Passport 0107516 (Lebanon); alt. Passport 0258649
(individual) [SDGT] (Linked To: HIZBALLAH). -to- DARWISH-FAWAZ,
Fouzi Reda (a.k.a. DARWISH-FAWAZ, Fawzy Reda; a.k.a. FAWAZ, Fawzi
Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda Darwish; a.k.a.
FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt. DOB 24
Mar 1973; POB Jwaya, Lebanon; alt. POB Sierra Leone; citizen
Lebanon; alt. citizen Nigeria; alt. citizen Sierra Leone;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Passport
0107516 (Lebanon); alt. Passport 0258649 (individual) [SDGT]
(Linked To: HIZBALLAH).
DARWISH-FAWAZ, Moustafa Reda (a.k.a. FAWAZ, Mostafa Reda Darwich;
a.k.a. FAWAZ, Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. FAWAZ,
Mustafa Darwish; a.k.a. FAWAZ, Mustapha; a.k.a. FAWAZ, Mustapha
Reda Darwish; a.k.a. FAWAZ, Mustapha Rhoda Darwich; a.k.a. FAWAZ,
Mustapha Rida Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, Blantyre
Street, Behind Amigo Supermarket, Wuse II, Abuja, Nigeria; 3 Gaya
Road, Kano, Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep 1964; POB
Jwaya, Lebanon; alt. POB Koidu Town, Sierra Leone; citizen Lebanon;
alt. citizen Nigeria; alt. citizen Sierra Leone; Gender Male;
Passport RL 2101602 (Lebanon); alt. Passport RL 0148105 (Lebanon);
alt. Passport 0168459 (Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States) (individual) [SDGT] (Linked
To: HIZBALLAH). -to- DARWISH-FAWAZ, Moustafa Reda (a.k.a. FAWAZ,
Mostafa Reda Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. FAWAZ,
Mustafa; a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Mustapha;
a.k.a. FAWAZ, Mustapha Reda Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Darwich; a.k.a. FAWAZ, Mustapha Rida Darwich; a.k.a. FAWWAZ,
Mustafa), Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse
II, Abuja, Nigeria; 3 Gaya Road, Kano, Nigeria; DOB 25 Jun 1964;
alt. DOB 10 Sep 1964; POB Jwaya, Lebanon; alt. POB Koidu Town,
Sierra Leone; citizen Lebanon; alt. citizen Nigeria; alt. citizen
Sierra Leone; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL 2101602 (Lebanon); alt.
Passport RL 0148105 (Lebanon); alt. Passport 0168459 (Sierra
Leone); alt. Passport 0257909 (Sierra Leone); SSN 418-15-2837
(United States) (individual) [SDGT] (Linked To: HIZBALLAH).
EDUCATIONAL DEVELOPMENT ASSOCIATION (f.k.a. AL-SHAHID SOCIAL
ASSOCIATION; a.k.a. GOODWILL CHARITABLE ORGANIZATION, INC.), 13106
Warren Ave. Suite #4, Dearborn, MI 48126, United States; PO Box
1794, Dearborn, MI 48126, United States [SDGT]. -to- EDUCATIONAL
DEVELOPMENT ASSOCIATION (f.k.a. AL-SHAHID SOCIAL ASSOCIATION;
a.k.a. GOODWILL CHARITABLE ORGANIZATION, INC.), 13106 Warren Ave.
Suite #4, Dearborn, MI 48126, United States; PO Box 1794, Dearborn,
MI 48126, United States; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].
FAOUR, Housein Ali (a.k.a. FA'UR, Husayn Ali); DOB 1966; POB Al-
Khayam, Lebanon; nationality Lebanon; Gender Male (individual)
[SDGT] (Linked To: HIZBALLAH). -to- FAOUR, Housein Ali (a.k.a.
FA'UR, Husayn Ali); DOB 1966; POB Al-Khayam, Lebanon; nationality
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).
FARAH, Meliad (a.k.a. "HUSSEIN"; a.k.a. "HUSSEIN, Hussein"); DOB 05
Nov 1980; citizen Australia; alt. citizen Lebanon (individual)
[SDGT]. -to- FARAH, Meliad (a.k.a. "HUSSEIN"; a.k.a. "HUSSEIN,
Hussein"); DOB 05 Nov 1980; citizen Australia; alt. citizen
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].
FAST LINK SAL (a.k.a. FASTLINK SARL), Hadi Nasrallah Av, MEAB
Building, 1st Floor, Beirut, Lebanon; Cendrella Street, Dalas
Center, Chyah, Baabda, Lebanon; Dallas, 6th Floor, Saida Old Road,
Chiyah, Beirut, Lebanon [SDGT] (Linked To: STARS GROUP HOLDING). -
to- FAST LINK SAL (a.k.a. FASTLINK SARL), Hadi Nasrallah Av, MEAB
Building, 1st Floor, Beirut, Lebanon; Cendrella Street, Dalas
Center, Chyah, Baabda, Lebanon; Dallas, 6th Floor, Saida Old Road,
Chiyah, Beirut, Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To: STARS GROUP HOLDING).
FASTLINK SARL (a.k.a. FAST LINK SAL), Hadi Nasrallah Av, MEAB
Building, 1st Floor, Beirut, Lebanon; Cendrella Street, Dalas
Center, Chyah, Baabda, Lebanon; Dallas, 6th Floor, Saida Old Road,
Chiyah, Beirut, Lebanon [SDGT] (Linked To: STARS GROUP HOLDING). -
to- FASTLINK SARL (a.k.a. FAST LINK SAL), Hadi Nasrallah Av, MEAB
Building, 1st Floor, Beirut, Lebanon; Cendrella Street, Dalas
Center, Chyah, Baabda, Lebanon; Dallas, 6th Floor, Saida Old Road,
Chiyah, Beirut, Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To: STARS GROUP HOLDING).
FA'UR, Husayn Ali (a.k.a. FAOUR, Housein Ali); DOB 1966; POB Al-
Khayam, Lebanon; nationality Lebanon; Gender Male (individual)
[SDGT] (Linked To: HIZBALLAH). -to- FA'UR, Husayn Ali (a.k.a.
FAOUR, Housein Ali); DOB 1966; POB Al-Khayam, Lebanon; nationality
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).
FAWAZ, Abbas Loutfe (a.k.a. FAWWAZ, 'Abbas Abu-Ahmad; a.k.a. FOUAZ,
Abbas), Dakar, Senegal; DOB 07 Aug 1978; POB Jwaya, Lebanon; alt.
POB Dakar, Senegal; citizen Lebanon; alt. citizen Senegal; Personal
ID Card 096574S (Senegal) (individual) [SDGT]. -to- FAWAZ, Abbas
Loutfe (a.k.a. FAWWAZ, 'Abbas Abu-Ahmad; a.k.a. FOUAZ, Abbas),
Dakar, Senegal; DOB 07 Aug 1978; POB Jwaya, Lebanon; alt. POB
Dakar, Senegal; citizen Lebanon; alt. citizen Senegal; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Personal ID Card
096574S (Senegal) (individual) [SDGT].
FAWAZ, Fawzi Reda (a.k.a. DARWISH-FAWAZ, Fawzy Reda; a.k.a.
DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi
Reda Darwish; a.k.a. FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12
Feb 1968; alt. DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. POB Sierra
Leone; citizen Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Leone; Passport 0107516 (Lebanon); alt. Passport 0258649
(individual) [SDGT] (Linked To: HIZBALLAH). -to- FAWAZ, Fawzi Reda
(a.k.a. DARWISH-FAWAZ, Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda Darwish; a.k.a.
FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt. DOB 24
Mar 1973; POB Jwaya, Lebanon; alt. POB Sierra Leone; citizen
Lebanon; alt. citizen Nigeria; alt. citizen Sierra Leone;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Passport
0107516 (Lebanon); alt. Passport 0258649 (individual) [SDGT]
(Linked To: HIZBALLAH).
FAWAZ, Fawzy (a.k.a. DARWISH-FAWAZ, Fawzy Reda; a.k.a. DARWISH-
FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fouzi
Reda Darwish; a.k.a. FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12
Feb 1968; alt. DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. POB Sierra
Leone; citizen Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Leone; Passport 0107516 (Lebanon); alt. Passport 0258649
(individual) [SDGT] (Linked To: HIZBALLAH). -to- FAWAZ, Fawzy
(a.k.a. DARWISH-FAWAZ, Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fouzi Reda Darwish;
a.k.a. FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt.
DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. POB Sierra Leone; citizen
Lebanon; alt. citizen Nigeria; alt. citizen Sierra Leone;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Passport
0107516 (Lebanon); alt. Passport 0258649 (individual) [SDGT]
(Linked To: HIZBALLAH).
FAWAZ, Fouzi Reda Darwish (a.k.a. DARWISH-FAWAZ, Fawzy Reda; a.k.a.
DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. FAWAZ,
Fawzy; a.k.a. FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968;
alt. DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. POB Sierra Leone;
citizen Lebanon; alt. citizen Nigeria; alt. citizen Sierra Leone;
Passport 0107516 (Lebanon); alt. Passport 0258649 (individual)
[SDGT] (Linked To: HIZBALLAH). -to- FAWAZ, Fouzi Reda Darwish
(a.k.a. DARWISH-FAWAZ, Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ,
Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt. DOB 24 Mar
1973; POB Jwaya, Lebanon; alt. POB Sierra Leone; citizen Lebanon;
alt. citizen Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Passport 0107516
(Lebanon); alt. Passport 0258649 (individual) [SDGT] (Linked To:
HIZBALLAH).
FAWAZ, Fowzy (a.k.a. DARWISH-FAWAZ, Fawzy Reda; a.k.a. DARWISH-
FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy;
a.k.a. FAWAZ, Fouzi Reda Darwish; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
1968; alt. DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. POB Sierra
Leone; citizen Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Leone; Passport 0107516 (Lebanon); alt. Passport 0258649
(individual) [SDGT] (Linked To: HIZBALLAH). -to- FAWAZ, Fowzy
(a.k.a. DARWISH-FAWAZ, Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ,
Fouzi Reda Darwish; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt.
DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. POB Sierra Leone; citizen
Lebanon; alt. citizen Nigeria; alt. citizen Sierra Leone;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Passport
0107516 (Lebanon); alt. Passport 0258649 (individual) [SDGT]
(Linked To: HIZBALLAH).
FAWAZ, Mostafa Reda Darwich (a.k.a. DARWISH-FAWAZ, Moustafa Reda;
a.k.a. FAWAZ, Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. FAWAZ,
Mustafa Darwish; a.k.a. FAWAZ, Mustapha; a.k.a. FAWAZ, Mustapha
Reda Darwish; a.k.a. FAWAZ, Mustapha Rhoda Darwich; a.k.a. FAWAZ,
Mustapha Rida Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, Blantyre
Street, Behind Amigo Supermarket, Wuse II, Abuja, Nigeria; 3 Gaya
Road, Kano, Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep 1964; POB
Jwaya, Lebanon; alt. POB Koidu Town, Sierra Leone; citizen Lebanon;
alt. citizen Nigeria; alt. citizen Sierra Leone; Gender Male;
Passport RL 2101602 (Lebanon); alt. Passport RL 0148105 (Lebanon);
alt. Passport 0168459 (Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States) (individual) [SDGT] (Linked
To: HIZBALLAH). -to- FAWAZ, Mostafa Reda Darwich (a.k.a. DARWISH-
FAWAZ, Moustafa Reda; a.k.a. FAWAZ, Moustapha; a.k.a. FAWAZ,
Mustafa; a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Mustapha;
a.k.a. FAWAZ, Mustapha Reda Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Darwich; a.k.a. FAWAZ, Mustapha Rida Darwich; a.k.a. FAWWAZ,
Mustafa), Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse
II, Abuja, Nigeria; 3 Gaya Road, Kano, Nigeria; DOB 25 Jun 1964;
alt. DOB 10 Sep 1964; POB Jwaya, Lebanon; alt. POB Koidu Town,
Sierra Leone; citizen Lebanon; alt. citizen Nigeria; alt. citizen
Sierra Leone; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL 2101602 (Lebanon); alt.
Passport RL 0148105 (Lebanon); alt. Passport 0168459 (Sierra
Leone); alt. Passport 0257909 (Sierra Leone); SSN 418-15-2837
(United States) (individual) [SDGT] (Linked To: HIZBALLAH).
FAWAZ, Moustapha (a.k.a. DARWISH-FAWAZ, Moustafa Reda; a.k.a.
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Mustafa; a.k.a. FAWAZ,
Mustafa Darwish; a.k.a. FAWAZ, Mustapha; a.k.a. FAWAZ, Mustapha
Reda Darwish; a.k.a. FAWAZ, Mustapha Rhoda Darwich; a.k.a. FAWAZ,
Mustapha Rida Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, Blantyre
Street, Behind Amigo Supermarket, Wuse II, Abuja, Nigeria; 3 Gaya
Road, Kano, Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep 1964; POB
Jwaya, Lebanon; alt. POB Koidu Town, Sierra Leone; citizen Lebanon;
alt. citizen Nigeria; alt. citizen Sierra Leone; Gender Male;
Passport RL 2101602 (Lebanon); alt. Passport RL 0148105 (Lebanon);
alt. Passport 0168459 (Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States) (individual) [SDGT] (Linked
To: HIZBALLAH). -to- FAWAZ, Moustapha (a.k.a. DARWISH-FAWAZ,
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
Mustafa; a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Mustapha;
a.k.a. FAWAZ, Mustapha Reda Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Darwich; a.k.a. FAWAZ, Mustapha Rida Darwich; a.k.a. FAWWAZ,
Mustafa), Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse
II, Abuja, Nigeria; 3 Gaya Road, Kano, Nigeria; DOB 25 Jun 1964;
alt. DOB 10 Sep 1964; POB Jwaya, Lebanon; alt. POB Koidu Town,
Sierra Leone; citizen Lebanon; alt. citizen Nigeria; alt. citizen
Sierra Leone; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL 2101602 (Lebanon); alt.
Passport RL 0148105 (Lebanon); alt. Passport 0168459 (Sierra
Leone); alt. Passport 0257909 (Sierra Leone); SSN 418-15-2837
(United States) (individual) [SDGT] (Linked To: HIZBALLAH).
FAWAZ, Mustafa (a.k.a. DARWISH-FAWAZ, Moustafa Reda; a.k.a. FAWAZ,
Mostafa Reda Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. FAWAZ,
Mustafa Darwish; a.k.a. FAWAZ, Mustapha; a.k.a. FAWAZ, Mustapha
Reda Darwish; a.k.a. FAWAZ, Mustapha Rhoda Darwich; a.k.a. FAWAZ,
Mustapha Rida Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, Blantyre
Street, Behind Amigo Supermarket, Wuse II, Abuja, Nigeria; 3 Gaya
Road, Kano, Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep 1964; POB
Jwaya, Lebanon; alt. POB Koidu Town, Sierra Leone; citizen Lebanon;
alt. citizen Nigeria; alt. citizen Sierra Leone; Gender Male;
Passport RL 2101602 (Lebanon); alt. Passport RL 0148105 (Lebanon);
alt. Passport 0168459 (Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States) (individual) [SDGT] (Linked
To: HIZBALLAH). -to- FAWAZ, Mustafa (a.k.a. DARWISH-FAWAZ, Moustafa
Reda; a.k.a. FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Moustapha;
a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Mustapha; a.k.a.
FAWAZ, Mustapha Reda Darwish; a.k.a. FAWAZ, Mustapha Rhoda Darwich;
a.k.a. FAWAZ, Mustapha Rida Darwich; a.k.a. FAWWAZ, Mustafa), Flat
4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja,
Nigeria; 3 Gaya Road, Kano, Nigeria; DOB 25 Jun 1964; alt. DOB 10
Sep 1964; POB Jwaya, Lebanon; alt. POB Koidu Town, Sierra Leone;
citizen Lebanon; alt. citizen Nigeria; alt. citizen Sierra Leone;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; Passport RL 2101602 (Lebanon); alt. Passport RL 0148105
(Lebanon); alt. Passport 0168459 (Sierra Leone); alt. Passport
0257909 (Sierra Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH).
FAWAZ, Mustafa Darwish (a.k.a. DARWISH-FAWAZ, Moustafa Reda; a.k.a.
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. FAWAZ,
Mustafa; a.k.a. FAWAZ, Mustapha; a.k.a. FAWAZ, Mustapha Reda
Darwish; a.k.a. FAWAZ, Mustapha Rhoda Darwich; a.k.a. FAWAZ,
Mustapha Rida Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, Blantyre
Street, Behind Amigo Supermarket, Wuse II, Abuja, Nigeria; 3 Gaya
Road, Kano, Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep 1964; POB
Jwaya, Lebanon; alt. POB Koidu Town, Sierra Leone; citizen Lebanon;
alt. citizen Nigeria; alt. citizen Sierra Leone; Gender Male;
Passport RL 2101602 (Lebanon); alt. Passport RL 0148105 (Lebanon);
alt. Passport 0168459 (Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States) (individual) [SDGT] (Linked
To: HIZBALLAH). -to- FAWAZ, Mustafa Darwish (a.k.a. DARWISH-FAWAZ,
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. FAWAZ, Mustapha; a.k.a.
FAWAZ, Mustapha Reda Darwish; a.k.a. FAWAZ, Mustapha Rhoda Darwich;
a.k.a. FAWAZ, Mustapha Rida Darwich; a.k.a. FAWWAZ, Mustafa), Flat
4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja,
Nigeria; 3 Gaya Road, Kano, Nigeria; DOB 25 Jun 1964; alt. DOB 10
Sep 1964; POB Jwaya, Lebanon; alt. POB Koidu Town, Sierra Leone;
citizen Lebanon; alt. citizen Nigeria; alt. citizen Sierra Leone;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; Passport RL 2101602 (Lebanon); alt. Passport RL 0148105
(Lebanon); alt. Passport 0168459 (Sierra Leone); alt. Passport
0257909 (Sierra Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH).
FAWAZ, Mustapha (a.k.a. DARWISH-FAWAZ, Moustafa Reda; a.k.a. FAWAZ,
Mostafa Reda Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. FAWAZ,
Mustafa; a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Mustapha Reda
Darwish; a.k.a. FAWAZ, Mustapha Rhoda Darwich; a.k.a. FAWAZ,
Mustapha Rida Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, Blantyre
Street, Behind Amigo Supermarket, Wuse II, Abuja, Nigeria; 3 Gaya
Road, Kano, Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep 1964; POB
Jwaya, Lebanon; alt. POB Koidu Town, Sierra Leone; citizen Lebanon;
alt. citizen Nigeria; alt. citizen Sierra Leone; Gender Male;
Passport RL 2101602 (Lebanon); alt. Passport RL 0148105 (Lebanon);
alt. Passport 0168459 (Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States) (individual) [SDGT] (Linked
To: HIZBALLAH). -to- FAWAZ, Mustapha (a.k.a. DARWISH-FAWAZ,
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa Darwish;
a.k.a. FAWAZ, Mustapha Reda Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Darwich; a.k.a. FAWAZ, Mustapha Rida Darwich; a.k.a. FAWWAZ,
Mustafa), Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse
II, Abuja, Nigeria; 3 Gaya Road, Kano, Nigeria; DOB 25 Jun 1964;
alt. DOB 10 Sep 1964; POB Jwaya, Lebanon; alt. POB Koidu Town,
Sierra Leone; citizen Lebanon; alt. citizen Nigeria; alt. citizen
Sierra Leone; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL 2101602 (Lebanon); alt.
Passport RL 0148105 (Lebanon); alt. Passport 0168459 (Sierra
Leone); alt. Passport 0257909 (Sierra Leone); SSN 418-15-2837
(United States) (individual) [SDGT] (Linked To: HIZBALLAH).
FAWAZ, Mustapha Reda Darwish (a.k.a. DARWISH-FAWAZ, Moustafa Reda;
a.k.a. FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.
FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Mustapha; a.k.a. FAWAZ, Mustapha Rhoda Darwich; a.k.a. FAWAZ,
Mustapha Rida Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, Blantyre
Street, Behind Amigo Supermarket, Wuse II, Abuja, Nigeria; 3 Gaya
Road, Kano, Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep 1964; POB
Jwaya, Lebanon; alt. POB Koidu Town, Sierra Leone; citizen Lebanon;
alt. citizen Nigeria; alt. citizen Sierra Leone; Gender Male;
Passport RL 2101602 (Lebanon); alt. Passport RL 0148105 (Lebanon);
alt. Passport 0168459 (Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States) (individual) [SDGT] (Linked
To: HIZBALLAH). -to- FAWAZ, Mustapha Reda Darwish (a.k.a. DARWISH-
FAWAZ, Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Darwich; a.k.a.
FAWAZ, Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa
Darwish; a.k.a. FAWAZ, Mustapha; a.k.a. FAWAZ, Mustapha Rhoda
Darwich; a.k.a. FAWAZ, Mustapha Rida Darwich; a.k.a. FAWWAZ,
Mustafa), Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse
II, Abuja, Nigeria; 3 Gaya Road, Kano, Nigeria; DOB 25 Jun 1964;
alt. DOB 10 Sep 1964; POB Jwaya, Lebanon; alt. POB Koidu Town,
Sierra Leone; citizen Lebanon; alt. citizen Nigeria; alt. citizen
Sierra Leone; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL 2101602 (Lebanon); alt.
Passport RL 0148105 (Lebanon); alt. Passport 0168459 (Sierra
Leone); alt. Passport 0257909 (Sierra Leone); SSN 418-15-2837
(United States) (individual) [SDGT] (Linked To: HIZBALLAH).
FAWAZ, Mustapha Rhoda Darwich (a.k.a. DARWISH-FAWAZ, Moustafa Reda;
a.k.a. FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.
FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Mustapha; a.k.a. FAWAZ, Mustapha Reda Darwish; a.k.a. FAWAZ,
Mustapha Rida Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, Blantyre
Street, Behind Amigo Supermarket, Wuse II, Abuja, Nigeria; 3 Gaya
Road, Kano, Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep 1964; POB
Jwaya, Lebanon; alt. POB Koidu Town, Sierra Leone; citizen Lebanon;
alt. citizen Nigeria; alt. citizen Sierra Leone; Gender Male;
Passport RL 2101602 (Lebanon); alt. Passport RL 0148105 (Lebanon);
alt. Passport 0168459 (Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States) (individual) [SDGT] (Linked
To: HIZBALLAH). -to- FAWAZ, Mustapha Rhoda Darwich (a.k.a. DARWISH-
FAWAZ, Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Darwich; a.k.a.
FAWAZ, Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa
Darwish; a.k.a. FAWAZ, Mustapha; a.k.a. FAWAZ, Mustapha Reda
Darwish; a.k.a. FAWAZ, Mustapha Rida Darwich; a.k.a. FAWWAZ,
Mustafa), Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse
II, Abuja, Nigeria; 3 Gaya Road, Kano, Nigeria; DOB 25 Jun 1964;
alt. DOB 10 Sep 1964; POB Jwaya, Lebanon; alt. POB Koidu Town,
Sierra Leone; citizen Lebanon; alt. citizen Nigeria; alt. citizen
Sierra Leone; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL 2101602 (Lebanon); alt.
Passport RL 0148105 (Lebanon); alt. Passport 0168459 (Sierra
Leone); alt. Passport 0257909 (Sierra Leone); SSN 418-15-2837
(United States) (individual) [SDGT] (Linked To: HIZBALLAH).
FAWAZ, Mustapha Rida Darwich (a.k.a. DARWISH-FAWAZ, Moustafa Reda;
a.k.a. FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.
FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Mustapha; a.k.a. FAWAZ, Mustapha Reda Darwish; a.k.a. FAWAZ,
Mustapha Rhoda Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, Blantyre
Street, Behind Amigo Supermarket, Wuse II, Abuja, Nigeria; 3 Gaya
Road, Kano, Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep 1964; POB
Jwaya, Lebanon; alt. POB Koidu Town, Sierra Leone; citizen Lebanon;
alt. citizen Nigeria; alt. citizen Sierra Leone; Gender Male;
Passport RL 2101602 (Lebanon); alt. Passport RL 0148105 (Lebanon);
alt. Passport 0168459 (Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States) (individual) [SDGT] (Linked
To: HIZBALLAH). -to- FAWAZ, Mustapha Rida Darwich (a.k.a. DARWISH-
FAWAZ, Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Darwich; a.k.a.
FAWAZ, Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa
Darwish; a.k.a. FAWAZ, Mustapha; a.k.a. FAWAZ, Mustapha Reda
Darwish; a.k.a. FAWAZ, Mustapha Rhoda Darwich; a.k.a. FAWWAZ,
Mustafa), Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse
II, Abuja, Nigeria; 3 Gaya Road, Kano, Nigeria; DOB 25 Jun 1964;
alt. DOB 10 Sep 1964; POB Jwaya, Lebanon; alt. POB Koidu Town,
Sierra Leone; citizen Lebanon; alt. citizen Nigeria; alt. citizen
Sierra Leone; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL 2101602 (Lebanon); alt.
Passport RL 0148105 (Lebanon); alt. Passport 0168459 (Sierra
Leone); alt. Passport 0257909 (Sierra Leone); SSN 418-15-2837
(United States) (individual) [SDGT] (Linked To: HIZBALLAH).
FAWWAZ, 'Abbas Abu-Ahmad (a.k.a. FAWAZ, Abbas Loutfe; a.k.a. FOUAZ,
Abbas), Dakar, Senegal; DOB 07 Aug 1978; POB Jwaya, Lebanon; alt.
POB Dakar, Senegal; citizen Lebanon; alt. citizen Senegal; Personal
ID Card 096574S (Senegal) (individual) [SDGT]. -to- FAWWAZ, 'Abbas
Abu-Ahmad (a.k.a. FAWAZ, Abbas Loutfe; a.k.a. FOUAZ, Abbas), Dakar,
Senegal; DOB 07 Aug 1978; POB Jwaya, Lebanon; alt. POB Dakar,
Senegal; citizen Lebanon; alt. citizen Senegal; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Personal ID Card
096574S (Senegal) (individual) [SDGT].
FAWWAZ, Fawzi (a.k.a. DARWISH-FAWAZ, Fawzy Reda; a.k.a. DARWISH-
FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy;
a.k.a. FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ, Fowzy); DOB 12 Feb
1968; alt. DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. POB Sierra
Leone; citizen Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Leone; Passport 0107516 (Lebanon); alt. Passport 0258649
(individual) [SDGT] (Linked To: HIZBALLAH). -to- FAWWAZ, Fawzi
(a.k.a. DARWISH-FAWAZ, Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ,
Fouzi Reda Darwish; a.k.a. FAWAZ, Fowzy); DOB 12 Feb 1968; alt. DOB
24 Mar 1973; POB Jwaya, Lebanon; alt. POB Sierra Leone; citizen
Lebanon; alt. citizen Nigeria; alt. citizen Sierra Leone;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Passport
0107516 (Lebanon); alt. Passport 0258649 (individual) [SDGT]
(Linked To: HIZBALLAH).
FAWWAZ, Mustafa (a.k.a. DARWISH-FAWAZ, Moustafa Reda; a.k.a. FAWAZ,
Mostafa Reda Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. FAWAZ,
Mustafa; a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Mustapha;
a.k.a. FAWAZ, Mustapha Reda Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Darwich; a.k.a. FAWAZ, Mustapha Rida Darwich), Flat 4, Blantyre
Street, Behind Amigo Supermarket, Wuse II, Abuja, Nigeria; 3 Gaya
Road, Kano, Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep 1964; POB
Jwaya, Lebanon; alt. POB Koidu Town, Sierra Leone; citizen Lebanon;
alt. citizen Nigeria; alt. citizen Sierra Leone; Gender Male;
Passport RL 2101602 (Lebanon); alt. Passport RL 0148105 (Lebanon);
alt. Passport 0168459 (Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States) (individual) [SDGT] (Linked
To: HIZBALLAH). -to- FAWWAZ, Mustafa (a.k.a. DARWISH-FAWAZ,
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa Darwish;
a.k.a. FAWAZ, Mustapha; a.k.a. FAWAZ, Mustapha Reda Darwish; a.k.a.
FAWAZ, Mustapha Rhoda Darwich; a.k.a. FAWAZ, Mustapha Rida
Darwich), Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse
II, Abuja, Nigeria; 3 Gaya Road, Kano, Nigeria; DOB 25 Jun 1964;
alt. DOB 10 Sep 1964; POB Jwaya, Lebanon; alt. POB Koidu Town,
Sierra Leone; citizen Lebanon; alt. citizen Nigeria; alt. citizen
Sierra Leone; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL 2101602 (Lebanon); alt.
Passport RL 0148105 (Lebanon); alt. Passport 0168459 (Sierra
Leone); alt. Passport 0257909 (Sierra Leone); SSN 418-15-2837
(United States) (individual) [SDGT] (Linked To: HIZBALLAH).
FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh Mahmud); DOB 20 Oct
1972; POB Al-Taybe, Lebanon (individual) [SDGT]. -to- FAYAD, Saleh
Mahmoud (a.k.a. FAYYAD, Saleh Mahmud); DOB 20 Oct 1972; POB Al-
Taybe, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi Mamout; a.k.a. FAYADH,
Sobhi Mahmoud; a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria
Page, Ciudad del Este, Paraguay; DOB 20 Aug 1965; POB Al-Taybe,
Lebanon; citizen Lebanon; alt. citizen Paraguay; Passport 1035562
(Paraguay); alt. Passport 220705 (Paraguay); alt. Passport 189103
(Paraguay); alt. Passport 142517 (Paraguay); alt. Passport
002301585 (Paraguay) (individual) [SDGT]. -to- FAYAD, Sobhi Mahmoud
(a.k.a. FAYAD, Soubi Mamout; a.k.a. FAYADH, Sobhi Mahmoud; a.k.a.
FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria Page, Ciudad del Este,
Paraguay; DOB 20 Aug 1965; POB Al-Taybe, Lebanon; citizen Lebanon;
alt. citizen Paraguay; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 1035562 (Paraguay); alt. Passport
220705 (Paraguay); alt. Passport 189103 (Paraguay); alt. Passport
142517 (Paraguay); alt. Passport 002301585 (Paraguay) (individual)
[SDGT].
FAYAD, Soubi Mamout (a.k.a. FAYAD, Sobhi Mahmoud; a.k.a. FAYADH,
Sobhi Mahmoud; a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria
Page, Ciudad del Este, Paraguay; DOB 20 Aug 1965; POB Al-Taybe,
Lebanon; citizen Lebanon; alt. citizen Paraguay; Passport 1035562
(Paraguay); alt. Passport 220705 (Paraguay); alt. Passport 189103
(Paraguay); alt. Passport 142517 (Paraguay); alt. Passport
002301585 (Paraguay) (individual) [SDGT]. -to- FAYAD, Soubi Mamout
(a.k.a. FAYAD, Sobhi Mahmoud; a.k.a. FAYADH, Sobhi Mahmoud; a.k.a.
FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria Page, Ciudad del Este,
Paraguay; DOB 20 Aug 1965; POB Al-Taybe, Lebanon; citizen Lebanon;
alt. citizen Paraguay; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 1035562 (Paraguay); alt. Passport
220705 (Paraguay); alt. Passport 189103 (Paraguay); alt. Passport
142517 (Paraguay); alt. Passport 002301585 (Paraguay) (individual)
[SDGT].
FAYADH, Sobhi Mahmoud (a.k.a. FAYAD, Sobhi Mahmoud; a.k.a. FAYAD,
Soubi Mamout; a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria
Page, Ciudad del Este, Paraguay; DOB 20 Aug 1965; POB Al-Taybe,
Lebanon; citizen Lebanon; alt. citizen Paraguay; Passport 1035562
(Paraguay); alt. Passport 220705 (Paraguay); alt. Passport 189103
(Paraguay); alt. Passport 142517 (Paraguay); alt. Passport
002301585 (Paraguay) (individual) [SDGT]. -to- FAYADH, Sobhi
Mahmoud (a.k.a. FAYAD, Sobhi Mahmoud; a.k.a. FAYAD, Soubi Mamout;
a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria Page, Ciudad del
Este, Paraguay; DOB 20 Aug 1965; POB Al-Taybe, Lebanon; citizen
Lebanon; alt. citizen Paraguay; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 1035562 (Paraguay); alt. Passport
220705 (Paraguay); alt. Passport 189103 (Paraguay); alt. Passport
142517 (Paraguay); alt. Passport 002301585 (Paraguay) (individual)
[SDGT].
FAYYAD, Saleh Mahmud (a.k.a. FAYAD, Saleh Mahmoud); DOB 20 Oct
1972; POB Al-Taybe, Lebanon (individual) [SDGT]. -to- FAYYAD, Saleh
Mahmud (a.k.a. FAYAD, Saleh Mahmoud); DOB 20 Oct 1972; POB Al-
Taybe, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
FAYYAD, Subhi Mahmud (a.k.a. FAYAD, Sobhi Mahmoud; a.k.a. FAYAD,
Soubi Mamout; a.k.a. FAYADH, Sobhi Mahmoud), 315, Piso 3, Galeria
Page, Ciudad del Este, Paraguay; DOB 20 Aug 1965; POB Al-Taybe,
Lebanon; citizen Lebanon; alt. citizen Paraguay; Passport 1035562
(Paraguay); alt. Passport 220705 (Paraguay); alt. Passport 189103
(Paraguay); alt. Passport 142517 (Paraguay); alt. Passport
002301585 (Paraguay) (individual) [SDGT]. -to- FAYYAD, Subhi Mahmud
(a.k.a. FAYAD, Sobhi Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a.
FAYADH, Sobhi Mahmoud), 315, Piso 3, Galeria Page, Ciudad del Este,
Paraguay; DOB 20 Aug 1965; POB Al-Taybe, Lebanon; citizen Lebanon;
alt. citizen Paraguay; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 1035562 (Paraguay); alt. Passport
220705 (Paraguay); alt. Passport 189103 (Paraguay); alt. Passport
142517 (Paraguay); alt. Passport 002301585 (Paraguay) (individual)
[SDGT].
FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe; a.k.a. FAWWAZ, 'Abbas
Abu-Ahmad), Dakar, Senegal; DOB 07 Aug 1978; POB Jwaya, Lebanon;
alt. POB Dakar, Senegal; citizen Lebanon; alt. citizen Senegal;
Personal ID Card 096574S (Senegal) (individual) [SDGT]. -to- FOUAZ,
Abbas (a.k.a. FAWAZ, Abbas Loutfe; a.k.a. FAWWAZ, 'Abbas Abu-
Ahmad), Dakar, Senegal; DOB 07 Aug 1978; POB Jwaya, Lebanon; alt.
POB Dakar, Senegal; citizen Lebanon; alt. citizen Senegal;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Personal
ID Card 096574S (Senegal) (individual) [SDGT].
GALERIA PAGE (a.k.a. GALERIA PAGE I), 899 Calle Regimento
Pirebebuy, Ciudad del Este, Paraguay [SDGT]. -to- GALERIA PAGE
(a.k.a. GALERIA PAGE I), 899 Calle Regimento Pirebebuy, Ciudad del
Este, Paraguay; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT].
GALERIA PAGE I (a.k.a. GALERIA PAGE), 899 Calle Regimento
Pirebebuy, Ciudad del Este, Paraguay [SDGT]. -to- GALERIA PAGE I
(a.k.a. GALERIA PAGE), 899 Calle Regimento Pirebebuy, Ciudad del
Este, Paraguay; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT].
GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a.
KANAAN, Fauzi; a.k.a. KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; a.k.a. KANAN, Fouzi),
Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building 703, Second Floor,
Apartment 20, Caracas, Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. POB Betechelida,
Lebanon; alt. POB Baalbeck, Lebanon; Passport 0877677 (Venezuela);
National ID No. V-6.919.272 (Venezuela) (individual) [SDGT]. -to-
GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a.
KANAAN, Fauzi; a.k.a. KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; a.k.a. KANAN, Fouzi),
Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building 703, Second Floor,
Apartment 20, Caracas, Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. POB Betechelida,
Lebanon; alt. POB Baalbeck, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport 0877677
(Venezuela); National ID No. V-6.919.272 (Venezuela) (individual)
[SDGT].
GOODWILL CHARITABLE ORGANIZATION, INC. (f.k.a. AL-SHAHID SOCIAL
ASSOCIATION; f.k.a. EDUCATIONAL DEVELOPMENT ASSOCIATION), 13106
Warren Ave. Suite #4, Dearborn, MI 48126, United States; PO Box
1794, Dearborn, MI 48126, United States [SDGT]. -to- GOODWILL
CHARITABLE ORGANIZATION, INC. (f.k.a. AL-SHAHID SOCIAL ASSOCIATION;
f.k.a. EDUCATIONAL DEVELOPMENT ASSOCIATION), 13106 Warren Ave.
Suite #4, Dearborn, MI 48126, United States; PO Box 1794, Dearborn,
MI 48126, United States; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].
GRAND STORES (THE GAMBIA LOCATION ONLY) (a.k.a. TAJCO; a.k.a. TAJCO
COMPANY; a.k.a. TAJCO COMPANY LLC; a.k.a. TAJCO LTD; a.k.a. TAJCO
SARL; a.k.a. TRADEX CO), 62 Buckle Street, Banjul, The Gambia; 1
Picton Street, Banjul, The Gambia; Dohat Building 1st Floor,
Liberation Avenue, Banjul, The Gambia; Tajco Building, Main Street,
Hannawiyah, Tyre, Lebanon; Tajco Building, Hanouay, Sour (Tyre),
Lebanon; 30 Sani Abacha Street, Freetown, Sierra Leone; Website
www.tajco-ltd.com; alt. Website www.tajcogambia.com; (Tradex Co. is
a subsidiary of Tajco Company and operates from the same business
address in Freetown, Sierra Leone as Tajco Company.) [SDGT]. -to-
GRAND STORES (THE GAMBIA LOCATION ONLY) (a.k.a. TAJCO; a.k.a. TAJCO
COMPANY; a.k.a. TAJCO COMPANY LLC; a.k.a. TAJCO LTD; a.k.a. TAJCO
SARL; a.k.a. TRADEX CO), 62 Buckle Street, Banjul, The Gambia; 1
Picton Street, Banjul, The Gambia; Dohat Building 1st Floor,
Liberation Avenue, Banjul, The Gambia; Tajco Building, Main Street,
Hannawiyah, Tyre, Lebanon; Tajco Building, Hanouay, Sour (Tyre),
Lebanon; 30 Sani Abacha Street, Freetown, Sierra Leone; Website
www.tajco-ltd.com; alt. Website www.tajcogambia.com; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; (Tradex Co. is a
subsidiary of Tajco Company and operates from the same business
address in Freetown, Sierra Leone as Tajco Company.) [SDGT].
HALAWI, Hani (a.k.a. MANSOUR, Mohammad Yousef; a.k.a. MANSOUR,
Mohammad Youssef; a.k.a. MANSUR, Mohammad Yusuf Ahmad; a.k.a.
MANSUR, Muhammad Yusif Ahmad; a.k.a. MANSUR, Muhammad Yusuf Ahmad;
a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami Hani; a.k.a. "HILLAWI,
Jamal Hani"; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB, Muhammad
Yusuf Mansur Sami"), Beirut, Lebanon; DOB 14 Sep 1970; alt. DOB 01
Jan 1974; alt. DOB 1980; POB Bint Jubayl, Lebanon (individual)
[SDGT]. -to- HALAWI, Hani (a.k.a. MANSOUR, Mohammad Yousef; a.k.a.
MANSOUR, Mohammad Youssef; a.k.a. MANSUR, Mohammad Yusuf Ahmad;
a.k.a. MANSUR, Muhammad Yusif Ahmad; a.k.a. MANSUR, Muhammad Yusuf
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami Hani; a.k.a.
"HILLAWI, Jamal Hani"; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Muhammad Yusuf Mansur Sami"), Beirut, Lebanon; DOB 14 Sep 1970;
alt. DOB 01 Jan 1974; alt. DOB 1980; POB Bint Jubayl, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].
HAMIYAH, Talal (a.k.a. HAMIYAH, Talal Husni; a.k.a. MEZERANI,
Ismat); DOB 27 Nov 1952; alt. DOB 18 Mar 1960; alt. DOB 05 Mar
1958; alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; alt. POB Sojad,
Lebanon; nationality Lebanon; citizen Lebanon (individual) [SDGT].
-to- HAMIYAH, Talal (a.k.a. HAMIYAH, Talal Husni; a.k.a. MEZERANI,
Ismat); DOB 27 Nov 1952; alt. DOB 18 Mar 1960; alt. DOB 05 Mar
1958; alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; alt. POB Sojad,
Lebanon; nationality Lebanon; citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].
HAMIYAH, Talal Husni (a.k.a. HAMIYAH, Talal; a.k.a. MEZERANI,
Ismat); DOB 27 Nov 1952; alt. DOB 18 Mar 1960; alt. DOB 05 Mar
1958; alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; alt. POB Sojad,
Lebanon; nationality Lebanon; citizen Lebanon (individual) [SDGT].
-to- HAMIYAH, Talal Husni (a.k.a. HAMIYAH, Talal; a.k.a. MEZERANI,
Ismat); DOB 27 Nov 1952; alt. DOB 18 Mar 1960; alt. DOB 05 Mar
1958; alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; alt. POB Sojad,
Lebanon; nationality Lebanon; citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].
HARB, Hajj Ya'taqad Khalil (a.k.a. AHMAD, Sayyid; a.k.a. HARB,
Khalil Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a. HARB, Mustafa
Khalil; a.k.a. MUSTAFA, Abu); DOB 09 Oct 1958 (individual) [SDGT].
-to- HARB, Hajj Ya'taqad Khalil (a.k.a. AHMAD, Sayyid; a.k.a. HARB,
Khalil Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a. HARB, Mustafa
Khalil; a.k.a. MUSTAFA, Abu); DOB 09 Oct 1958; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].
HARB, Khalil Yusif (a.k.a. AHMAD, Sayyid; a.k.a. HARB, Hajj
Ya'taqad Khalil; a.k.a. HARB, Khalil Yusuf; a.k.a. HARB, Mustafa
Khalil; a.k.a. MUSTAFA, Abu); DOB 09 Oct 1958 (individual) [SDGT].
-to- HARB, Khalil Yusif (a.k.a. AHMAD, Sayyid; a.k.a. HARB, Hajj
Ya'taqad Khalil; a.k.a. HARB, Khalil Yusuf; a.k.a. HARB, Mustafa
Khalil; a.k.a. MUSTAFA, Abu); DOB 09 Oct 1958; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].
HARB, Khalil Yusuf (a.k.a. AHMAD, Sayyid; a.k.a. HARB, Hajj
Ya'taqad Khalil; a.k.a. HARB, Khalil Yusif; a.k.a. HARB, Mustafa
Khalil; a.k.a. MUSTAFA, Abu); DOB 09 Oct 1958 (individual) [SDGT].
-to- HARB, Khalil Yusuf (a.k.a. AHMAD, Sayyid; a.k.a. HARB, Hajj
Ya'taqad Khalil; a.k.a. HARB, Khalil Yusif; a.k.a. HARB, Mustafa
Khalil; a.k.a. MUSTAFA, Abu); DOB 09 Oct 1958; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].
HARB, Mustafa Khalil (a.k.a. AHMAD, Sayyid; a.k.a. HARB, Hajj
Ya'taqad Khalil; a.k.a. HARB, Khalil Yusif; a.k.a. HARB, Khalil
Yusuf; a.k.a. MUSTAFA, Abu); DOB 09 Oct 1958 (individual) [SDGT]. -
to- HARB, Mustafa Khalil (a.k.a. AHMAD, Sayyid; a.k.a. HARB, Hajj
Ya'taqad Khalil; a.k.a. HARB, Khalil Yusif; a.k.a. HARB, Khalil
Yusuf; a.k.a. MUSTAFA, Abu); DOB 09 Oct 1958; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].
HASSAN, Hassan El Hajj (a.k.a. HASSAN, Hassan el-Hajj); DOB 22 Mar
1988; citizen Canada; alt. citizen Lebanon (individual) [SDGT]. -
to- HASSAN, Hassan El Hajj (a.k.a. HASSAN, Hassan el-Hajj); DOB 22
Mar 1988; citizen Canada; alt. citizen Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].
HASSAN, Hassan el-Hajj (a.k.a. HASSAN, Hassan El Hajj); DOB 22 Mar
1988; citizen Canada; alt. citizen Lebanon (individual) [SDGT]. -
to- HASSAN, Hassan el-Hajj (a.k.a. HASSAN, Hassan El Hajj); DOB 22
Mar 1988; citizen Canada; alt. citizen Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].
HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA (a.k.a. ISLAMIC RESISTANCE
SUPPORT ASSOCIATION; a.k.a. ISLAMIC RESISTANCE SUPPORT
ORGANIZATION), Beirut, Lebanon [SDGT]. -to- HAYAT AL-DAM LIL-
MUQAWAMA AL-ISLAMIYA (a.k.a. ISLAMIC RESISTANCE SUPPORT
ASSOCIATION; a.k.a. ISLAMIC RESISTANCE SUPPORT ORGANIZATION),
Beirut, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT].
HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL C.A.; a.k.a. KANAAN
TRAVEL), Avenida Baralt, Esquina Maderero, Edificio Santa Isabel,
Caracas, Venezuela; Avenida Baralt, Esquina Maderero, Edificio
Santa Isabel, PB, Local 1, Caracas, Venezuela; Business
Registration Document # 80074366 (Venezuela) [SDGT]. -to- HILAL
TRAVEL AGENCY (a.k.a. HILAL TRAVEL C.A.; a.k.a. KANAAN TRAVEL),
Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, Caracas,
Venezuela; Avenida Baralt, Esquina Maderero, Edificio Santa Isabel,
PB, Local 1, Caracas, Venezuela; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Business Registration Document # 80074366
(Venezuela) [SDGT].
HILAL TRAVEL C.A. (a.k.a. HILAL TRAVEL AGENCY; a.k.a. KANAAN
TRAVEL), Avenida Baralt, Esquina Maderero, Edificio Santa Isabel,
Caracas, Venezuela; Avenida Baralt, Esquina Maderero, Edificio
Santa Isabel, PB, Local 1, Caracas, Venezuela; Business
Registration Document # 80074366 (Venezuela) [SDGT]. -to- HILAL
TRAVEL C.A. (a.k.a. HILAL TRAVEL AGENCY; a.k.a. KANAAN TRAVEL),
Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, Caracas,
Venezuela; Avenida Baralt, Esquina Maderero, Edificio Santa Isabel,
PB, Local 1, Caracas, Venezuela; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Business Registration Document # 80074366
(Venezuela) [SDGT].
HIZBALLAH MARTYRS FOUNDATION (a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a.
AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-SHAHID
FOUNDATION; a.k.a. AL-SHAHID ORGANIZATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION;
a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a. MARTYRS FOUNDATION IN
LEBANON; a.k.a. MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed,
Beirut, Lebanon; Biqa' Valley, Lebanon [SDGT]. -to- HIZBALLAH
MARTYRS FOUNDATION (a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-SHAHID FOUNDATION;
a.k.a. AL-SHAHID ORGANIZATION; a.k.a. ISLAMIC REVOLUTION MARTYRS
FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION; a.k.a. LEBANESE
MARTYR FOUNDATION; a.k.a. MARTYRS FOUNDATION IN LEBANON; a.k.a.
MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed, Beirut, Lebanon;
Biqa' Valley, Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].
HOLY CONSTRUCTION FOUNDATION (a.k.a. CONSTRUCTION FOR THE SAKE OF
THE HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. JIHAD AL
BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a.
JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION
INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR RECONSTRUCTION), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon [SDGT]. -to- HOLY
CONSTRUCTION FOUNDATION (a.k.a. CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. JIHAD AL BINAA;
a.k.a. JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION INSTITUTION;
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-BINAA; a.k.a.
STRUGGLE FOR RECONSTRUCTION), Beirut, Lebanon; Bekaa Valley,
Lebanon; Southern Lebanon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT].
HUSSEIN, Atris (a.k.a. ATRIS, Hussein); DOB 11 Nov 1964; POB
Lebanon (individual) [SDGT]. -to- HUSSEIN, Atris (a.k.a. ATRIS,
Hussein); DOB 11 Nov 1964; POB Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].
IBRAHIM, Al Hajj Alie (a.k.a. AL-WAFA, Ali Ibrahim; a.k.a. AL-WAFA,
Alie Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. AL-WATFA, Alie
Ibrahim), 26 Malama Thomas Street, Freetown, Sierra Leone; DOB
1969; POB Al Qalamun, Lebanon (individual) [SDGT]. -to- IBRAHIM, Al
Hajj Alie (a.k.a. AL-WAFA, Ali Ibrahim; a.k.a. AL-WAFA, Alie
Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. AL-WATFA, Alie
Ibrahim), 26 Malama Thomas Street, Freetown, Sierra Leone; DOB
1969; POB Al Qalamun, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].
IBRAHIM, Ayman (a.k.a. IBRAHIM, Ayman Ahmad); DOB 01 Apr 1979; POB
'Adlun, Lebanon; General Manager, Unique Stars Mobile Phones LLC
(individual) [SDGT] (Linked To: UNIQUE STARS MOBILE PHONES LLC). -
to- IBRAHIM, Ayman (a.k.a. IBRAHIM, Ayman Ahmad); DOB 01 Apr 1979;
POB 'Adlun, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; General Manager, Unique Stars Mobile Phones LLC
(individual) [SDGT] (Linked To: UNIQUE STARS MOBILE PHONES LLC).
IBRAHIM, Ayman Ahmad (a.k.a. IBRAHIM, Ayman); DOB 01 Apr 1979; POB
'Adlun, Lebanon; General Manager, Unique Stars Mobile Phones LLC
(individual) [SDGT] (Linked To: UNIQUE STARS MOBILE PHONES LLC). -
to- IBRAHIM, Ayman Ahmad (a.k.a. IBRAHIM, Ayman); DOB 01 Apr 1979;
POB 'Adlun, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; General Manager, Unique Stars Mobile Phones LLC
(individual) [SDGT] (Linked To: UNIQUE STARS MOBILE PHONES LLC).
INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL (a.k.a. AL-INMAA
ENGINEERING AND CONTRACTING; a.k.a. AL-INMAA GROUP FOR ENGINEERING
AND CONTRACTING), Ground Floor, Inmaa Building, New Airport
Highway, Beirut, Lebanon; Airport Highway, Bir Hassan, Beirut,
Lebanon; Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, Iraq; Al-
Jaza'ir Street, 'Oman Neighborhood, Basra, Iraq; Website
www.alinmaa.com.lb [SDGT] (Linked To: TABAJA, Adham Husayn; Linked
To: AL-INMAA GROUP FOR TOURISM WORKS, LLC). -to- INMAA 'AL' FOR
ENGINEERING AND CONTRACTING SARL (a.k.a. AL-INMAA ENGINEERING AND
CONTRACTING; a.k.a. AL-INMAA GROUP FOR ENGINEERING AND
CONTRACTING), Ground Floor, Inmaa Building, New Airport Highway,
Beirut, Lebanon; Airport Highway, Bir Hassan, Beirut, Lebanon;
Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, Iraq; Al-Jaza'ir
Street, 'Oman Neighborhood, Basra, Iraq; Website
www.alinmaa.com.lb; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: TABAJA, Adham Husayn; Linked To: AL-
INMAA GROUP FOR TOURISM WORKS, LLC).
ISLAMIC RESISTANCE SUPPORT ASSOCIATION (a.k.a. HAYAT AL-DAM LIL-
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC RESISTANCE SUPPORT
ORGANIZATION), Beirut, Lebanon [SDGT]. -to- ISLAMIC RESISTANCE
SUPPORT ASSOCIATION (a.k.a. HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA;
a.k.a. ISLAMIC RESISTANCE SUPPORT ORGANIZATION), Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT].
ISLAMIC RESISTANCE SUPPORT ORGANIZATION (a.k.a. HAYAT AL-DAM LIL-
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC RESISTANCE SUPPORT
ASSOCIATION), Beirut, Lebanon [SDGT]. -to- ISLAMIC RESISTANCE
SUPPORT ORGANIZATION (a.k.a. HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA;
a.k.a. ISLAMIC RESISTANCE SUPPORT ASSOCIATION), Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT].
ISLAMIC REVOLUTION MARTYRS FOUNDATION (a.k.a. AL-MUA'ASSAT AL-
SHAHID; a.k.a. AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION; a.k.a.
AL-SHAHID FOUNDATION; a.k.a. AL-SHAHID ORGANIZATION; a.k.a.
HIZBALLAH MARTYRS FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION;
a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a. MARTYRS FOUNDATION IN
LEBANON; a.k.a. MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed,
Beirut, Lebanon; Biqa' Valley, Lebanon [SDGT]. -to- ISLAMIC
REVOLUTION MARTYRS FOUNDATION (a.k.a. AL-MUA'ASSAT AL-SHAHID;
a.k.a. AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-
SHAHID FOUNDATION; a.k.a. AL-SHAHID ORGANIZATION; a.k.a. HIZBALLAH
MARTYRS FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION; a.k.a.
LEBANESE MARTYR FOUNDATION; a.k.a. MARTYRS FOUNDATION IN LEBANON;
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed, Beirut,
Lebanon; Biqa' Valley, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].
IZZ-AL-DIN, Hasan (a.k.a. SALWWAN, Samir; a.k.a. "GARBAYA, AHMED";
a.k.a. "SA-ID"), Lebanon; DOB 1963; POB Lebanon; citizen Lebanon
(individual) [SDGT]. -to- IZZ-AL-DIN, Hasan (a.k.a. SALWWAN, Samir;
a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"), Lebanon; DOB 1963; POB
Lebanon; citizen Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].
JABUR AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL-YUNIS, Hamid Majid;
a.k.a. AL-LAMI, Hamid Muhammad; a.k.a. AL-MASUI, Husayn Muhammad
Jabur; a.k.a. AL-MUSAWI, Ali Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid Muhammad Jabur; a.k.a. AL-
MUSUI, Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa); DOB 01 Sep
1969; alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Sep
1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Beirut,
Lebanon; alt. POB Al-Karradah, Baghdad, Iraq; nationality Lebanon
(individual) [SDGT]. -to- JABUR AL-LAMI, Hamid Muhammad (a.k.a.
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid Muhammad; a.k.a.
AL-MASUI, Husayn Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Mussa
Daqduq; a.k.a. AL-MUSAWI, Hamid Muhammad Daqduq; a.k.a. AL-MUSAWI,
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Hamid Muhammad Jabur; a.k.a.
DAQDUQ, Ali Mussa); DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. DOB
09 Aug 1971; alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969; alt. DOB
05 Mar 1972; POB Beirut, Lebanon; alt. POB Al-Karradah, Baghdad,
Iraq; nationality Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].
JAWAD, Abou Hassan (a.k.a. CHEADE, Ali; a.k.a. CHEHADE, Abou Hassan
Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a. JAWAD, Abu Hassan; a.k.a.
SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB 05 Jan 1961; POB
Ansarie, Lebanon; citizen Lebanon; Passport RL0516070 (Lebanon)
(individual) [SDGT]. -to- JAWAD, Abou Hassan (a.k.a. CHEADE, Ali;
a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a.
JAWAD, Abu Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d Ivoire;
DOB 05 Jan 1961; POB Ansarie, Lebanon; citizen Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Passport RL0516070
(Lebanon) (individual) [SDGT].
JAWAD, Abu Hassan (a.k.a. CHEADE, Ali; a.k.a. CHEHADE, Abou Hassan
Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a.
SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB 05 Jan 1961; POB
Ansarie, Lebanon; citizen Lebanon; Passport RL0516070 (Lebanon)
(individual) [SDGT]. -to- JAWAD, Abu Hassan (a.k.a. CHEADE, Ali;
a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a.
JAWAD, Abou Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d Ivoire;
DOB 05 Jan 1961; POB Ansarie, Lebanon; citizen Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Passport RL0516070
(Lebanon) (individual) [SDGT].
JIHAD AL BINAA (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY
STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a.
JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION
INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR RECONSTRUCTION), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon [SDGT]. -to- JIHAD AL
BINAA (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE;
a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION FOUNDATION;
a.k.a. JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION INSTITUTION;
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-BINAA; a.k.a.
STRUGGLE FOR RECONSTRUCTION), Beirut, Lebanon; Bekaa Valley,
Lebanon; Southern Lebanon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT].
JIHAD AL-BINA (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY
STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD CONSTRUCTION;
a.k.a. JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION
INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR RECONSTRUCTION), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon [SDGT]. -to- JIHAD AL-
BINA (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE; a.k.a.
CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION FOUNDATION; a.k.a.
JIHAD AL BINAA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION INSTITUTION;
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-BINAA; a.k.a.
STRUGGLE FOR RECONSTRUCTION), Beirut, Lebanon; Bekaa Valley,
Lebanon; Southern Lebanon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT].
JIHAD CONSTRUCTION (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY
STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a.
JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION
INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR RECONSTRUCTION), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon [SDGT]. -to- JIHAD
CONSTRUCTION (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY
STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a.
JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION
INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR RECONSTRUCTION), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT].
JIHAD CONSTRUCTION FOUNDATION (a.k.a. CONSTRUCTION FOR THE SAKE OF
THE HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY
CONSTRUCTION FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-
BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION
INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR RECONSTRUCTION), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon [SDGT]. -to- JIHAD
CONSTRUCTION FOUNDATION (a.k.a. CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a.
JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION INSTITUTION; a.k.a.
JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-BINAA; a.k.a. STRUGGLE
FOR RECONSTRUCTION), Beirut, Lebanon; Bekaa Valley, Lebanon;
Southern Lebanon, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].
JIHAD CONSTRUCTION INSTITUTION (a.k.a. CONSTRUCTION FOR THE SAKE OF
THE HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY
CONSTRUCTION FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-
BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION
FOUNDATION; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR RECONSTRUCTION), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon [SDGT]. -to- JIHAD
CONSTRUCTION INSTITUTION (a.k.a. CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a.
JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION FOUNDATION; a.k.a.
JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-BINAA; a.k.a. STRUGGLE
FOR RECONSTRUCTION), Beirut, Lebanon; Bekaa Valley, Lebanon;
Southern Lebanon, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].
JIHAD-AL-BINAA ASSOCIATION (a.k.a. CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a.
JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION FOUNDATION; a.k.a.
JIHAD CONSTRUCTION INSTITUTION; a.k.a. JIHADU-I-BINAA; a.k.a.
STRUGGLE FOR RECONSTRUCTION), Beirut, Lebanon; Bekaa Valley,
Lebanon; Southern Lebanon, Lebanon [SDGT]. -to- JIHAD-AL-BINAA
ASSOCIATION (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE;
a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION FOUNDATION;
a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD
CONSTRUCTION INSTITUTION; a.k.a. JIHADU-I-BINAA; a.k.a. STRUGGLE
FOR RECONSTRUCTION), Beirut, Lebanon; Bekaa Valley, Lebanon;
Southern Lebanon, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].
JIHADU-I-BINAA (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY
STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a.
JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION FOUNDATION; a.k.a.
JIHAD CONSTRUCTION INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION;
a.k.a. STRUGGLE FOR RECONSTRUCTION), Beirut, Lebanon; Bekaa Valley,
Lebanon; Southern Lebanon, Lebanon [SDGT]. -to- JIHADU-I-BINAA
(a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE; a.k.a.
CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION FOUNDATION; a.k.a.
JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION;
a.k.a. JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION
INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. STRUGGLE FOR
RECONSTRUCTION), Beirut, Lebanon; Bekaa Valley, Lebanon; Southern
Lebanon, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT].
KAFAK ENTERPRISES LIMITED, 88B, T/Balewa Road, Kano State, Nigeria;
Sierra Leone [SDGT] (Linked To: FAWAZ, Mustapha Reda Darwish;
Linked To: FAWAZ, Fouzi Reda Darwish). -to- KAFAK ENTERPRISES
LIMITED, 88B, T/Balewa Road, Kano State, Nigeria; Sierra Leone;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT]
(Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi
Reda Darwish).
KAIRABA SHOPPING CENTER (a.k.a. KAIRABA SUPERMARKET), Kairaba Ave,
P.O. Box 2176, Banjul, The Gambia; 62 Buckle Street, Banjul, The
Gambia; Pipeline Road, Banjul, The Gambia [SDGT]. -to- KAIRABA
SHOPPING CENTER (a.k.a. KAIRABA SUPERMARKET), Kairaba Ave, P.O. Box
2176, Banjul, The Gambia; 62 Buckle Street, Banjul, The Gambia;
Pipeline Road, Banjul, The Gambia; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].
KAIRABA SUPERMARKET (a.k.a. KAIRABA SHOPPING CENTER), Kairaba Ave,
P.O. Box 2176, Banjul, The Gambia; 62 Buckle Street, Banjul, The
Gambia; Pipeline Road, Banjul, The Gambia [SDGT]. -to- KAIRABA
SUPERMARKET (a.k.a. KAIRABA SHOPPING CENTER), Kairaba Ave, P.O. Box
2176, Banjul, The Gambia; 62 Buckle Street, Banjul, The Gambia;
Pipeline Road, Banjul, The Gambia; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].
KANAAN TRAVEL (a.k.a. HILAL TRAVEL AGENCY; a.k.a. HILAL TRAVEL
C.A.), Avenida Baralt, Esquina Maderero, Edificio Santa Isabel,
Caracas, Venezuela; Avenida Baralt, Esquina Maderero, Edificio
Santa Isabel, PB, Local 1, Caracas, Venezuela; Business
Registration Document # 80074366 (Venezuela) [SDGT]. -to- KANAAN
TRAVEL (a.k.a. HILAL TRAVEL AGENCY; a.k.a. HILAL TRAVEL C.A.),
Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, Caracas,
Venezuela; Avenida Baralt, Esquina Maderero, Edificio Santa Isabel,
PB, Local 1, Caracas, Venezuela; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Business Registration Document # 80074366
(Venezuela) [SDGT].
KANAAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a.
GANAN, Fauzi; a.k.a. KANAAN, Maustaf Fawzi (Faouzi); a.k.a. KAN'AN,
Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; a.k.a. KANAN, Fouzi), Calle 2,
Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina, Caracas,
Venezuela; Esquina Bucare, Building 703, Second Floor, Apartment
20, Caracas, Venezuela; DOB 07 Jun 1943; alt. DOB Feb 1943; alt.
DOB 01 Jun 1943; POB Lebanon; alt. POB Betechelida, Lebanon; alt.
POB Baalbeck, Lebanon; Passport 0877677 (Venezuela); National ID
No. V-6.919.272 (Venezuela) (individual) [SDGT]. -to- KANAAN, Fauzi
(a.k.a. CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi;
a.k.a. KANAAN, Maustaf Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a.
KAN'AN, Fawzi Mustafa; a.k.a. KANAN, Fouzi), Calle 2, Residencias
Cosmos, Fifth Floor, Apartment 5D, La Urbina, Caracas, Venezuela;
Esquina Bucare, Building 703, Second Floor, Apartment 20, Caracas,
Venezuela; DOB 07 Jun 1943; alt. DOB Feb 1943; alt. DOB 01 Jun
1943; POB Lebanon; alt. POB Betechelida, Lebanon; alt. POB
Baalbeck, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 0877677 (Venezuela); National ID No. V-
6.919.272 (Venezuela) (individual) [SDGT].
KANAAN, Maustaf Fawzi (Faouzi) (a.k.a. CANAAN, Fazi; a.k.a. CAN'AN,
Faouzi; a.k.a. GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. KAN'AN,
Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; a.k.a. KANAN, Fouzi), Calle 2,
Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina, Caracas,
Venezuela; Esquina Bucare, Building 703, Second Floor, Apartment
20, Caracas, Venezuela; DOB 07 Jun 1943; alt. DOB Feb 1943; alt.
DOB 01 Jun 1943; POB Lebanon; alt. POB Betechelida, Lebanon; alt.
POB Baalbeck, Lebanon; Passport 0877677 (Venezuela); National ID
No. V-6.919.272 (Venezuela) (individual) [SDGT]. -to- KANAAN,
Maustaf Fawzi (Faouzi) (a.k.a. CANAAN, Fazi; a.k.a. CAN'AN, Faouzi;
a.k.a. GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. KAN'AN, Fawzi;
a.k.a. KAN'AN, Fawzi Mustafa; a.k.a. KANAN, Fouzi), Calle 2,
Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina, Caracas,
Venezuela; Esquina Bucare, Building 703, Second Floor, Apartment
20, Caracas, Venezuela; DOB 07 Jun 1943; alt. DOB Feb 1943; alt.
DOB 01 Jun 1943; POB Lebanon; alt. POB Betechelida, Lebanon; alt.
POB Baalbeck, Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 0877677 (Venezuela); National ID
No. V-6.919.272 (Venezuela) (individual) [SDGT].
KANAFER, Hicham (a.k.a. KANAFER, Hisham; a.k.a. KHANAFAR, Hisham;
a.k.a. KHANAFER, Hicham Nmer; a.k.a. KHANAFIR, Hisham); DOB 23 May
1965; POB Ainata, Lebanon; alt. POB Kuntair, The Gambia;
nationality Lebanon; alt. nationality The Gambia; Passport 1617889
(Lebanon) (individual) [SDGT]. -to- KANAFER, Hicham (a.k.a.
KANAFER, Hisham; a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER, Hicham
Nmer; a.k.a. KHANAFIR, Hisham); DOB 23 May 1965; POB Ainata,
Lebanon; alt. POB Kuntair, The Gambia; nationality Lebanon; alt.
nationality The Gambia; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 1617889 (Lebanon) (individual)
[SDGT].
KANAFER, Hisham (a.k.a. KANAFER, Hicham; a.k.a. KHANAFAR, Hisham;
a.k.a. KHANAFER, Hicham Nmer; a.k.a. KHANAFIR, Hisham); DOB 23 May
1965; POB Ainata, Lebanon; alt. POB Kuntair, The Gambia;
nationality Lebanon; alt. nationality The Gambia; Passport 1617889
(Lebanon) (individual) [SDGT]. -to- KANAFER, Hisham (a.k.a.
KANAFER, Hicham; a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER, Hicham
Nmer; a.k.a. KHANAFIR, Hisham); DOB 23 May 1965; POB Ainata,
Lebanon; alt. POB Kuntair, The Gambia; nationality Lebanon; alt.
nationality The Gambia; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 1617889 (Lebanon) (individual)
[SDGT].
KAN'AN, Fawzi (a.k.a. CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a.
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf Fawzi
(Faouzi); a.k.a. KAN'AN, Fawzi Mustafa; a.k.a. KANAN, Fouzi), Calle
2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building 703, Second Floor,
Apartment 20, Caracas, Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. POB Betechelida,
Lebanon; alt. POB Baalbeck, Lebanon; Passport 0877677 (Venezuela);
National ID No. V-6.919.272 (Venezuela) (individual) [SDGT]. -to-
KAN'AN, Fawzi (a.k.a. CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a.
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf Fawzi
(Faouzi); a.k.a. KAN'AN, Fawzi Mustafa; a.k.a. KANAN, Fouzi), Calle
2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building 703, Second Floor,
Apartment 20, Caracas, Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. POB Betechelida,
Lebanon; alt. POB Baalbeck, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport 0877677
(Venezuela); National ID No. V-6.919.272 (Venezuela) (individual)
[SDGT].
KAN'AN, Fawzi Mustafa (a.k.a. CANAAN, Fazi; a.k.a. CAN'AN, Faouzi;
a.k.a. GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf
Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a. KANAN, Fouzi), Calle
2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building 703, Second Floor,
Apartment 20, Caracas, Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. POB Betechelida,
Lebanon; alt. POB Baalbeck, Lebanon; Passport 0877677 (Venezuela);
National ID No. V-6.919.272 (Venezuela) (individual) [SDGT]. -to-
KAN'AN, Fawzi Mustafa (a.k.a. CANAAN, Fazi; a.k.a. CAN'AN, Faouzi;
a.k.a. GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf
Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a. KANAN, Fouzi), Calle
2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building 703, Second Floor,
Apartment 20, Caracas, Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. POB Betechelida,
Lebanon; alt. POB Baalbeck, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport 0877677
(Venezuela); National ID No. V-6.919.272 (Venezuela) (individual)
[SDGT].
KANAN, Fouzi (a.k.a. CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a.
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf Fawzi
(Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa),
Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building 703, Second Floor,
Apartment 20, Caracas, Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. POB Betechelida,
Lebanon; alt. POB Baalbeck, Lebanon; Passport 0877677 (Venezuela);
National ID No. V-6.919.272 (Venezuela) (individual) [SDGT]. -to-
KANAN, Fouzi (a.k.a. CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a.
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf Fawzi
(Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa),
Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building 703, Second Floor,
Apartment 20, Caracas, Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. POB Betechelida,
Lebanon; alt. POB Baalbeck, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport 0877677
(Venezuela); National ID No. V-6.919.272 (Venezuela) (individual)
[SDGT].
KANTAR, Sameer (a.k.a. AL-KUNTAR, Samir; a.k.a. CANTAR, Samir;
a.k.a. KINTAR, Samir; a.k.a. KUNTAR, Samir; a.k.a. QANTAR, Samir;
a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir); DOB 20 Jul 1962; alt.
DOB 1961; POB Lebanon (individual) [SDGT] (Linked To: HIZBALLAH). -
to- KANTAR, Sameer (a.k.a. AL-KUNTAR, Samir; a.k.a. CANTAR, Samir;
a.k.a. KINTAR, Samir; a.k.a. KUNTAR, Samir; a.k.a. QANTAR, Samir;
a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir); DOB 20 Jul 1962; alt.
DOB 1961; POB Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT] (Linked To: HIZBALLAH).
KARADH AL-HASSAN (a.k.a. AL-QARD AL-HASSAN ASSOCIATION; a.k.a. AL-
QUARD AL-HASSAN ASSOCIATION; a.k.a. AL-QUARDH AL-HASSAN
ASSOCIATION), Beirut, Lebanon [SDGT]. -to- KARADH AL-HASSAN (a.k.a.
AL-QARD AL-HASSAN ASSOCIATION; a.k.a. AL-QUARD AL-HASSAN
ASSOCIATION; a.k.a. AL-QUARDH AL-HASSAN ASSOCIATION), Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[SDGT].
KASSAN, Ali Mohamad (a.k.a. KAZAN, Ali Muhammad; a.k.a. QAZAN, Ali
Mohamad), Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704,
Foz do Iguacu, Brazil; DOB 19 Dec 1967; POB Taibe, Lebanon; citizen
Lebanon; alt. citizen Paraguay; Passport 0089044 (Lebanon)
(individual) [SDGT]. -to- KASSAN, Ali Mohamad (a.k.a. KAZAN, Ali
Muhammad; a.k.a. QAZAN, Ali Mohamad), Avenue Taroba, 1005 Edificio
Beatriz Mendes, Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec 1967;
POB Taibe, Lebanon; citizen Lebanon; alt. citizen Paraguay;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Passport
0089044 (Lebanon) (individual) [SDGT].
KAWTARANI, Muhammad (a.k.a. AL-KAWTHARANI, Jafar; a.k.a. AL-
KAWTHARANI, Muhammad; a.k.a. KAWTHARANI, Mohammad; a.k.a.
KAWTHARANI, Muhammad); DOB 1945; alt. DOB 1959; alt. DOB 1961; POB
Najaf, Iraq; nationality Lebanon; alt. nationality Iraq
(individual) [SDGT]. -to- KAWTARANI, Muhammad (a.k.a. AL-
KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI, Muhammad; a.k.a.
KAWTHARANI, Mohammad; a.k.a. KAWTHARANI, Muhammad); DOB 1945; alt.
DOB 1959; alt. DOB 1961; POB Najaf, Iraq; nationality Lebanon; alt.
nationality Iraq; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
KAWTHARANI, Mohammad (a.k.a. AL-KAWTHARANI, Jafar; a.k.a. AL-
KAWTHARANI, Muhammad; a.k.a. KAWTARANI, Muhammad; a.k.a.
KAWTHARANI, Muhammad); DOB 1945; alt. DOB 1959; alt. DOB 1961; POB
Najaf, Iraq; nationality Lebanon; alt. nationality Iraq
(individual) [SDGT]. -to- KAWTHARANI, Mohammad (a.k.a. AL-
KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI, Muhammad; a.k.a.
KAWTARANI, Muhammad; a.k.a. KAWTHARANI, Muhammad); DOB 1945; alt.
DOB 1959; alt. DOB 1961; POB Najaf, Iraq; nationality Lebanon; alt.
nationality Iraq; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
KAWTHARANI, Muhammad (a.k.a. AL-KAWTHARANI, Jafar; a.k.a. AL-
KAWTHARANI, Muhammad; a.k.a. KAWTARANI, Muhammad; a.k.a.
KAWTHARANI, Mohammad); DOB 1945; alt. DOB 1959; alt. DOB 1961; POB
Najaf, Iraq; nationality Lebanon; alt. nationality Iraq
(individual) [SDGT]. -to- KAWTHARANI, Muhammad (a.k.a. AL-
KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI, Muhammad; a.k.a.
KAWTARANI, Muhammad; a.k.a. KAWTHARANI, Mohammad); DOB 1945; alt.
DOB 1959; alt. DOB 1961; POB Najaf, Iraq; nationality Lebanon; alt.
nationality Iraq; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
KAZAN, Ali Muhammad (a.k.a. KASSAN, Ali Mohamad; a.k.a. QAZAN, Ali
Mohamad), Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704,
Foz do Iguacu, Brazil; DOB 19 Dec 1967; POB Taibe, Lebanon; citizen
Lebanon; alt. citizen Paraguay; Passport 0089044 (Lebanon)
(individual) [SDGT]. -to- KAZAN, Ali Muhammad (a.k.a. KASSAN, Ali
Mohamad; a.k.a. QAZAN, Ali Mohamad), Avenue Taroba, 1005 Edificio
Beatriz Mendes, Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec 1967;
POB Taibe, Lebanon; citizen Lebanon; alt. citizen Paraguay;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Passport
0089044 (Lebanon) (individual) [SDGT].
KHALIFAH, Hanna (a.k.a. KHALIFE, Hanna; a.k.a. KHALIFEH, Hanna
Elias), Midan Street, Mazraat Yachouh, Metn, Lebanon; Asaad Karam
Building, Midan Street, Mazraat Yachouh, Lebanon; DOB 09 Jul 1955;
nationality Lebanon; Passport RL2033216 (Lebanon) (individual)
[SDGT]. -to- KHALIFAH, Hanna (a.k.a. KHALIFE, Hanna; a.k.a.
KHALIFEH, Hanna Elias), Midan Street, Mazraat Yachouh, Metn,
Lebanon; Asaad Karam Building, Midan Street, Mazraat Yachouh,
Lebanon; DOB 09 Jul 1955; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport RL2033216
(Lebanon) (individual) [SDGT].
KHALIFE, Hanna (a.k.a. KHALIFAH, Hanna; a.k.a. KHALIFEH, Hanna
Elias), Midan Street, Mazraat Yachouh, Metn, Lebanon; Asaad Karam
Building, Midan Street, Mazraat Yachouh, Lebanon; DOB 09 Jul 1955;
nationality Lebanon; Passport RL2033216 (Lebanon) (individual)
[SDGT]. -to- KHALIFE, Hanna (a.k.a. KHALIFAH, Hanna; a.k.a.
KHALIFEH, Hanna Elias), Midan Street, Mazraat Yachouh, Metn,
Lebanon; Asaad Karam Building, Midan Street, Mazraat Yachouh,
Lebanon; DOB 09 Jul 1955; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport RL2033216
(Lebanon) (individual) [SDGT].
KHALIFEH, Hanna Elias (a.k.a. KHALIFAH, Hanna; a.k.a. KHALIFE,
Hanna), Midan Street, Mazraat Yachouh, Metn, Lebanon; Asaad Karam
Building, Midan Street, Mazraat Yachouh, Lebanon; DOB 09 Jul 1955;
nationality Lebanon; Passport RL2033216 (Lebanon) (individual)
[SDGT]. -to- KHALIFEH, Hanna Elias (a.k.a. KHALIFAH, Hanna; a.k.a.
KHALIFE, Hanna), Midan Street, Mazraat Yachouh, Metn, Lebanon;
Asaad Karam Building, Midan Street, Mazraat Yachouh, Lebanon; DOB
09 Jul 1955; nationality Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport RL2033216 (Lebanon)
(individual) [SDGT].
KHANAFAR, Hisham (a.k.a. KANAFER, Hicham; a.k.a. KANAFER, Hisham;
a.k.a. KHANAFER, Hicham Nmer; a.k.a. KHANAFIR, Hisham); DOB 23 May
1965; POB Ainata, Lebanon; alt. POB Kuntair, The Gambia;
nationality Lebanon; alt. nationality The Gambia; Passport 1617889
(Lebanon) (individual) [SDGT]. -to- KHANAFAR, Hisham (a.k.a.
KANAFER, Hicham; a.k.a. KANAFER, Hisham; a.k.a. KHANAFER, Hicham
Nmer; a.k.a. KHANAFIR, Hisham); DOB 23 May 1965; POB Ainata,
Lebanon; alt. POB Kuntair, The Gambia; nationality Lebanon; alt.
nationality The Gambia; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 1617889 (Lebanon) (individual)
[SDGT].
KHANAFER, Hicham Nmer (a.k.a. KANAFER, Hicham; a.k.a. KANAFER,
Hisham; a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFIR, Hisham); DOB 23
May 1965; POB Ainata, Lebanon; alt. POB Kuntair, The Gambia;
nationality Lebanon; alt. nationality The Gambia; Passport 1617889
(Lebanon) (individual) [SDGT]. -to- KHANAFER, Hicham Nmer (a.k.a.
KANAFER, Hicham; a.k.a. KANAFER, Hisham; a.k.a. KHANAFAR, Hisham;
a.k.a. KHANAFIR, Hisham); DOB 23 May 1965; POB Ainata, Lebanon;
alt. POB Kuntair, The Gambia; nationality Lebanon; alt. nationality
The Gambia; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 1617889 (Lebanon) (individual) [SDGT].
KHANAFIR, Hisham (a.k.a. KANAFER, Hicham; a.k.a. KANAFER, Hisham;
a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER, Hicham Nmer); DOB 23 May
1965; POB Ainata, Lebanon; alt. POB Kuntair, The Gambia;
nationality Lebanon; alt. nationality The Gambia; Passport 1617889
(Lebanon) (individual) [SDGT]. -to- KHANAFIR, Hisham (a.k.a.
KANAFER, Hicham; a.k.a. KANAFER, Hisham; a.k.a. KHANAFAR, Hisham;
a.k.a. KHANAFER, Hicham Nmer); DOB 23 May 1965; POB Ainata,
Lebanon; alt. POB Kuntair, The Gambia; nationality Lebanon; alt.
nationality The Gambia; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 1617889 (Lebanon) (individual)
[SDGT].
KINTAR, Samir (a.k.a. AL-KUNTAR, Samir; a.k.a. CANTAR, Samir;
a.k.a. KANTAR, Sameer; a.k.a. KUNTAR, Samir; a.k.a. QANTAR, Samir;
a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir); DOB 20 Jul 1962; alt.
DOB 1961; POB Lebanon (individual) [SDGT] (Linked To: HIZBALLAH). -
to- KINTAR, Samir (a.k.a. AL-KUNTAR, Samir; a.k.a. CANTAR, Samir;
a.k.a. KANTAR, Sameer; a.k.a. KUNTAR, Samir; a.k.a. QANTAR, Samir;
a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir); DOB 20 Jul 1962; alt.
DOB 1961; POB Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT] (Linked To: HIZBALLAH).
KOBEISSI, Abd Al Menhem (a.k.a. AL-QUBAYSI, Abd-al-Munim; a.k.a.
KOBEISSI, Abdel Menhem; a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
KOBEISSY, Abdul Menhem; a.k.a. KUBAYSY, Abd Al Munhim; a.k.a.
QUBAYSI, Abd Al Menhem); DOB 01 Jan 1964; alt. DOB 1961; POB
Beirut, Lebanon; nationality Lebanon; Passport RL 1622378 (Lebanon)
(individual) [SDGT]. -to- KOBEISSI, Abd Al Menhem (a.k.a. AL-
QUBAYSI, Abd-al-Munim; a.k.a. KOBEISSI, Abdel Menhem; a.k.a.
KOBEISSI, Abdul Menhem; a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, Abd Al Menhem); DOB 01 Jan
1964; alt. DOB 1961; POB Beirut, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Passport
RL 1622378 (Lebanon) (individual) [SDGT].
KOBEISSI, Abdel Menhem (a.k.a. AL-QUBAYSI, Abd-al-Munim; a.k.a.
KOBEISSI, Abd Al Menhem; a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
KOBEISSY, Abdul Menhem; a.k.a. KUBAYSY, Abd Al Munhim; a.k.a.
QUBAYSI, Abd Al Menhem); DOB 01 Jan 1964; alt. DOB 1961; POB
Beirut, Lebanon; nationality Lebanon; Passport RL 1622378 (Lebanon)
(individual) [SDGT]. -to- KOBEISSI, Abdel Menhem (a.k.a. AL-
QUBAYSI, Abd-al-Munim; a.k.a. KOBEISSI, Abd Al Menhem; a.k.a.
KOBEISSI, Abdul Menhem; a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, Abd Al Menhem); DOB 01 Jan
1964; alt. DOB 1961; POB Beirut, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Passport
RL 1622378 (Lebanon) (individual) [SDGT].
KOBEISSI, Abdul Menhem (a.k.a. AL-QUBAYSI, Abd-al-Munim; a.k.a.
KOBEISSI, Abd Al Menhem; a.k.a. KOBEISSI, Abdel Menhem; a.k.a.
KOBEISSY, Abdul Menhem; a.k.a. KUBAYSY, Abd Al Munhim; a.k.a.
QUBAYSI, Abd Al Menhem); DOB 01 Jan 1964; alt. DOB 1961; POB
Beirut, Lebanon; nationality Lebanon; Passport RL 1622378 (Lebanon)
(individual) [SDGT]. -to- KOBEISSI, Abdul Menhem (a.k.a. AL-
QUBAYSI, Abd-al-Munim; a.k.a. KOBEISSI, Abd Al Menhem; a.k.a.
KOBEISSI, Abdel Menhem; a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, Abd Al Menhem); DOB 01 Jan
1964; alt. DOB 1961; POB Beirut, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Passport
RL 1622378 (Lebanon) (individual) [SDGT].
KOBEISSY, Abdul Menhem (a.k.a. AL-QUBAYSI, Abd-al-Munim; a.k.a.
KOBEISSI, Abd Al Menhem; a.k.a. KOBEISSI, Abdel Menhem; a.k.a.
KOBEISSI, Abdul Menhem; a.k.a. KUBAYSY, Abd Al Munhim; a.k.a.
QUBAYSI, Abd Al Menhem); DOB 01 Jan 1964; alt. DOB 1961; POB
Beirut, Lebanon; nationality Lebanon; Passport RL 1622378 (Lebanon)
(individual) [SDGT]. -to- KOBEISSY, Abdul Menhem (a.k.a. AL-
QUBAYSI, Abd-al-Munim; a.k.a. KOBEISSI, Abd Al Menhem; a.k.a.
KOBEISSI, Abdel Menhem; a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, Abd Al Menhem); DOB 01 Jan
1964; alt. DOB 1961; POB Beirut, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Passport
RL 1622378 (Lebanon) (individual) [SDGT].
KUBAYSY, Abd Al Munhim (a.k.a. AL-QUBAYSI, Abd-al-Munim; a.k.a.
KOBEISSI, Abd Al Menhem; a.k.a. KOBEISSI, Abdel Menhem; a.k.a.
KOBEISSI, Abdul Menhem; a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
QUBAYSI, Abd Al Menhem); DOB 01 Jan 1964; alt. DOB 1961; POB
Beirut, Lebanon; nationality Lebanon; Passport RL 1622378 (Lebanon)
(individual) [SDGT]. -to- KUBAYSY, Abd Al Munhim (a.k.a. AL-
QUBAYSI, Abd-al-Munim; a.k.a. KOBEISSI, Abd Al Menhem; a.k.a.
KOBEISSI, Abdel Menhem; a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
KOBEISSY, Abdul Menhem; a.k.a. QUBAYSI, Abd Al Menhem); DOB 01 Jan
1964; alt. DOB 1961; POB Beirut, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Passport
RL 1622378 (Lebanon) (individual) [SDGT].
KUNTAR, Samir (a.k.a. AL-KUNTAR, Samir; a.k.a. CANTAR, Samir;
a.k.a. KANTAR, Sameer; a.k.a. KINTAR, Samir; a.k.a. QANTAR, Samir;
a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir); DOB 20 Jul 1962; alt.
DOB 1961; POB Lebanon (individual) [SDGT] (Linked To: HIZBALLAH). -
to- KUNTAR, Samir (a.k.a. AL-KUNTAR, Samir; a.k.a. CANTAR, Samir;
a.k.a. KANTAR, Sameer; a.k.a. KINTAR, Samir; a.k.a. QANTAR, Samir;
a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir); DOB 20 Jul 1962; alt.
DOB 1961; POB Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT] (Linked To: HIZBALLAH).
LABICO SAL (OFF SHORE) (a.k.a. LABICO SAL OFFSHORE), Bou Ghannam
Building, Azhar Street, Kobbe Doha, Aramoun, Aaley, Lebanon; Labico
Building, Azhar Street, Aramoun, Aaley, Lebanon [SDGT] (Linked To:
ZEAITER, Ali). -to- LABICO SAL (OFF SHORE) (a.k.a. LABICO SAL
OFFSHORE), Bou Ghannam Building, Azhar Street, Kobbe Doha, Aramoun,
Aaley, Lebanon; Labico Building, Azhar Street, Aramoun, Aaley,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: ZEAITER, Ali).
LABICO SAL OFFSHORE (a.k.a. LABICO SAL (OFF SHORE)), Bou Ghannam
Building, Azhar Street, Kobbe Doha, Aramoun, Aaley, Lebanon; Labico
Building, Azhar Street, Aramoun, Aaley, Lebanon [SDGT] (Linked To:
ZEAITER, Ali). -to- LABICO SAL OFFSHORE (a.k.a. LABICO SAL (OFF
SHORE)), Bou Ghannam Building, Azhar Street, Kobbe Doha, Aramoun,
Aaley, Lebanon; Labico Building, Azhar Street, Aramoun, Aaley,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: ZEAITER, Ali).
LEBANESE COMMUNICATION GROUP (a.k.a. LEBANESE MEDIA GROUP), Al
Manar Building, Ahmad Kassir Street, Haret Hriek, Baabda, Lebanon;
Abed Al Nour Street, Haret Hriek, PO Box 354/25, Beirut, Lebanon;
Company ID: No. 59 531 at Commercial Registry of the Civil Court of
First Instance at Baabda, Lebanon [SDGT]. -to- LEBANESE
COMMUNICATION GROUP (a.k.a. LEBANESE MEDIA GROUP), Al Manar
Building, Ahmad Kassir Street, Haret Hriek, Baabda, Lebanon; Abed
Al Nour Street, Haret Hriek, PO Box 354/25, Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Company
ID: No. 59 531 at Commercial Registry of the Civil Court of First
Instance at Baabda, Lebanon [SDGT].
LEBANESE MARTYR ASSOCIATION (a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a.
AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-SHAHID
FOUNDATION; a.k.a. AL-SHAHID ORGANIZATION; a.k.a. HIZBALLAH MARTYRS
FOUNDATION; a.k.a. ISLAMIC REVOLUTION MARTYRS FOUNDATION; a.k.a.
LEBANESE MARTYR FOUNDATION; a.k.a. MARTYRS FOUNDATION IN LEBANON;
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed, Beirut,
Lebanon; Biqa' Valley, Lebanon [SDGT]. -to- LEBANESE MARTYR
ASSOCIATION (a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-SHAHID FOUNDATION;
a.k.a. AL-SHAHID ORGANIZATION; a.k.a. HIZBALLAH MARTYRS FOUNDATION;
a.k.a. ISLAMIC REVOLUTION MARTYRS FOUNDATION; a.k.a. LEBANESE
MARTYR FOUNDATION; a.k.a. MARTYRS FOUNDATION IN LEBANON; a.k.a.
MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed, Beirut, Lebanon;
Biqa' Valley, Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].
LEBANESE MARTYR FOUNDATION (a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a.
AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-SHAHID
FOUNDATION; a.k.a. AL-SHAHID ORGANIZATION; a.k.a. HIZBALLAH MARTYRS
FOUNDATION; a.k.a. ISLAMIC REVOLUTION MARTYRS FOUNDATION; a.k.a.
LEBANESE MARTYR ASSOCIATION; a.k.a. MARTYRS FOUNDATION IN LEBANON;
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed, Beirut,
Lebanon; Biqa' Valley, Lebanon [SDGT]. -to- LEBANESE MARTYR
FOUNDATION (a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-SHAHID FOUNDATION;
a.k.a. AL-SHAHID ORGANIZATION; a.k.a. HIZBALLAH MARTYRS FOUNDATION;
a.k.a. ISLAMIC REVOLUTION MARTYRS FOUNDATION; a.k.a. LEBANESE
MARTYR ASSOCIATION; a.k.a. MARTYRS FOUNDATION IN LEBANON; a.k.a.
MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed, Beirut, Lebanon;
Biqa' Valley, Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].
LEBANESE MEDIA GROUP (a.k.a. LEBANESE COMMUNICATION GROUP), Al
Manar Building, Ahmad Kassir Street, Haret Hriek, Baabda, Lebanon;
Abed Al Nour Street, Haret Hriek, PO Box 354/25, Beirut, Lebanon;
Company ID: No. 59 531 at Commercial Registry of the Civil Court of
First Instance at Baabda, Lebanon [SDGT]. -to- LEBANESE MEDIA GROUP
(a.k.a. LEBANESE COMMUNICATION GROUP), Al Manar Building, Ahmad
Kassir Street, Haret Hriek, Baabda, Lebanon; Abed Al Nour Street,
Haret Hriek, PO Box 354/25, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Company ID: No. 59 531
at Commercial Registry of the Civil Court of First Instance at
Baabda, Lebanon [SDGT].
LE-HUA ELEC F CO. LTD (a.k.a. LE-HUA ELECTRONIC FIELD CO. LIMITED),
Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road,
Guiyuan Neighborhood St Office, Luohu District, Shenzhen,
Guangdong, China; 15th Floor, Ming Shang Ge Building, Bao'an
Street, Luo Hu Area, Shenzhen, Guangdong, China; Flat/Room 1610,
Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong [SDGT]
(Linked To: CHERRI, Adel Mohamad). -to- LE-HUA ELEC F CO. LTD
(a.k.a. LE-HUA ELECTRONIC FIELD CO. LIMITED), Room B, 5/F, Building
2, Guilong Jiayuan Gui Yuan North Road, Guiyuan Neighborhood St
Office, Luohu District, Shenzhen, Guangdong, China; 15th Floor,
Ming Shang Ge Building, Bao'an Street, Luo Hu Area, Shenzhen,
Guangdong, China; Flat/Room 1610, Nan Fung Tower, 173 Des Voeux
Road Central, Hong Kong; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To: CHERRI, Adel Mohamad).
LE-HUA ELECTRONIC FIELD CO. LIMITED (a.k.a. LE-HUA ELEC F CO. LTD),
Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road,
Guiyuan Neighborhood St Office, Luohu District, Shenzhen,
Guangdong, China; 15th Floor, Ming Shang Ge Building, Bao'an
Street, Luo Hu Area, Shenzhen, Guangdong, China; Flat/Room 1610,
Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong [SDGT]
(Linked To: CHERRI, Adel Mohamad). -to- LE-HUA ELECTRONIC FIELD CO.
LIMITED (a.k.a. LE-HUA ELEC F CO. LTD), Room B, 5/F, Building 2,
Guilong Jiayuan Gui Yuan North Road, Guiyuan Neighborhood St
Office, Luohu District, Shenzhen, Guangdong, China; 15th Floor,
Ming Shang Ge Building, Bao'an Street, Luo Hu Area, Shenzhen,
Guangdong, China; Flat/Room 1610, Nan Fung Tower, 173 Des Voeux
Road Central, Hong Kong; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To: CHERRI, Adel Mohamad).
MANSOUR, Mohammad Yousef (a.k.a. HALAWI, Hani; a.k.a. MANSOUR,
Mohammad Youssef; a.k.a. MANSUR, Mohammad Yusuf Ahmad; a.k.a.
MANSUR, Muhammad Yusif Ahmad; a.k.a. MANSUR, Muhammad Yusuf Ahmad;
a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami Hani; a.k.a. "HILLAWI,
Jamal Hani"; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB, Muhammad
Yusuf Mansur Sami"), Beirut, Lebanon; DOB 14 Sep 1970; alt. DOB 01
Jan 1974; alt. DOB 1980; POB Bint Jubayl, Lebanon (individual)
[SDGT]. -to- MANSOUR, Mohammad Yousef (a.k.a. HALAWI, Hani; a.k.a.
MANSOUR, Mohammad Youssef; a.k.a. MANSUR, Mohammad Yusuf Ahmad;
a.k.a. MANSUR, Muhammad Yusif Ahmad; a.k.a. MANSUR, Muhammad Yusuf
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami Hani; a.k.a.
"HILLAWI, Jamal Hani"; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Muhammad Yusuf Mansur Sami"), Beirut, Lebanon; DOB 14 Sep 1970;
alt. DOB 01 Jan 1974; alt. DOB 1980; POB Bint Jubayl, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].
MANSOUR, Mohammad Youssef (a.k.a. HALAWI, Hani; a.k.a. MANSOUR,
Mohammad Yousef; a.k.a. MANSUR, Mohammad Yusuf Ahmad; a.k.a.
MANSUR, Muhammad Yusif Ahmad; a.k.a. MANSUR, Muhammad Yusuf Ahmad;
a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami Hani; a.k.a. "HILLAWI,
Jamal Hani"; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB, Muhammad
Yusuf Mansur Sami"), Beirut, Lebanon; DOB 14 Sep 1970; alt. DOB 01
Jan 1974; alt. DOB 1980; POB Bint Jubayl, Lebanon (individual)
[SDGT]. -to- MANSOUR, Mohammad Youssef (a.k.a. HALAWI, Hani; a.k.a.
MANSOUR, Mohammad Yousef; a.k.a. MANSUR, Mohammad Yusuf Ahmad;
a.k.a. MANSUR, Muhammad Yusif Ahmad; a.k.a. MANSUR, Muhammad Yusuf
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami Hani; a.k.a.
"HILLAWI, Jamal Hani"; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Muhammad Yusuf Mansur Sami"), Beirut, Lebanon; DOB 14 Sep 1970;
alt. DOB 01 Jan 1974; alt. DOB 1980; POB Bint Jubayl, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].
MANSUR, Mohammad Yusuf Ahmad (a.k.a. HALAWI, Hani; a.k.a. MANSOUR,
Mohammad Yousef; a.k.a. MANSOUR, Mohammad Youssef; a.k.a. MANSUR,
Muhammad Yusif Ahmad; a.k.a. MANSUR, Muhammad Yusuf Ahmad; a.k.a.
SHEHAB, Sami; a.k.a. SHIHAB, Sami Hani; a.k.a. "HILLAWI, Jamal
Hani"; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB, Muhammad Yusuf
Mansur Sami"), Beirut, Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl, Lebanon (individual) [SDGT].
-to- MANSUR, Mohammad Yusuf Ahmad (a.k.a. HALAWI, Hani; a.k.a.
MANSOUR, Mohammad Yousef; a.k.a. MANSOUR, Mohammad Youssef; a.k.a.
MANSUR, Muhammad Yusif Ahmad; a.k.a. MANSUR, Muhammad Yusuf Ahmad;
a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami Hani; a.k.a. "HILLAWI,
Jamal Hani"; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB, Muhammad
Yusuf Mansur Sami"), Beirut, Lebanon; DOB 14 Sep 1970; alt. DOB 01
Jan 1974; alt. DOB 1980; POB Bint Jubayl, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].
MANSUR, Muhammad Yusif Ahmad (a.k.a. HALAWI, Hani; a.k.a. MANSOUR,
Mohammad Yousef; a.k.a. MANSOUR, Mohammad Youssef; a.k.a. MANSUR,
Mohammad Yusuf Ahmad; a.k.a. MANSUR, Muhammad Yusuf Ahmad; a.k.a.
SHEHAB, Sami; a.k.a. SHIHAB, Sami Hani; a.k.a. "HILLAWI, Jamal
Hani"; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB, Muhammad Yusuf
Mansur Sami"), Beirut, Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl, Lebanon (individual) [SDGT].
-to- MANSUR, Muhammad Yusif Ahmad (a.k.a. HALAWI, Hani; a.k.a.
MANSOUR, Mohammad Yousef; a.k.a. MANSOUR, Mohammad Youssef; a.k.a.
MANSUR, Mohammad Yusuf Ahmad; a.k.a. MANSUR, Muhammad Yusuf Ahmad;
a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami Hani; a.k.a. "HILLAWI,
Jamal Hani"; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB, Muhammad
Yusuf Mansur Sami"), Beirut, Lebanon; DOB 14 Sep 1970; alt. DOB 01
Jan 1974; alt. DOB 1980; POB Bint Jubayl, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].
MANSUR, Muhammad Yusuf Ahmad (a.k.a. HALAWI, Hani; a.k.a. MANSOUR,
Mohammad Yousef; a.k.a. MANSOUR, Mohammad Youssef; a.k.a. MANSUR,
Mohammad Yusuf Ahmad; a.k.a. MANSUR, Muhammad Yusif Ahmad; a.k.a.
SHEHAB, Sami; a.k.a. SHIHAB, Sami Hani; a.k.a. "HILLAWI, Jamal
Hani"; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB, Muhammad Yusuf
Mansur Sami"), Beirut, Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl, Lebanon (individual) [SDGT].
-to- MANSUR, Muhammad Yusuf Ahmad (a.k.a. HALAWI, Hani; a.k.a.
MANSOUR, Mohammad Yousef; a.k.a. MANSOUR, Mohammad Youssef; a.k.a.
MANSUR, Mohammad Yusuf Ahmad; a.k.a. MANSUR, Muhammad Yusif Ahmad;
a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami Hani; a.k.a. "HILLAWI,
Jamal Hani"; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB, Muhammad
Yusuf Mansur Sami"), Beirut, Lebanon; DOB 14 Sep 1970; alt. DOB 01
Jan 1974; alt. DOB 1980; POB Bint Jubayl, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].
MARTYRS FOUNDATION IN LEBANON (a.k.a. AL-MUA'ASSAT AL-SHAHID;
a.k.a. AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-
SHAHID FOUNDATION; a.k.a. AL-SHAHID ORGANIZATION; a.k.a. HIZBALLAH
MARTYRS FOUNDATION; a.k.a. ISLAMIC REVOLUTION MARTYRS FOUNDATION;
a.k.a. LEBANESE MARTYR ASSOCIATION; a.k.a. LEBANESE MARTYR
FOUNDATION; a.k.a. MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-
Abed, Beirut, Lebanon; Biqa' Valley, Lebanon [SDGT]. -to- MARTYRS
FOUNDATION IN LEBANON (a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-
SHAHID CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-SHAHID
FOUNDATION; a.k.a. AL-SHAHID ORGANIZATION; a.k.a. HIZBALLAH MARTYRS
FOUNDATION; a.k.a. ISLAMIC REVOLUTION MARTYRS FOUNDATION; a.k.a.
LEBANESE MARTYR ASSOCIATION; a.k.a. LEBANESE MARTYR FOUNDATION;
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed, Beirut,
Lebanon; Biqa' Valley, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].
MARTYRS INSTITUTE (a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-SHAHID FOUNDATION;
a.k.a. AL-SHAHID ORGANIZATION; a.k.a. HIZBALLAH MARTYRS FOUNDATION;
a.k.a. ISLAMIC REVOLUTION MARTYRS FOUNDATION; a.k.a. LEBANESE
MARTYR ASSOCIATION; a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a.
MARTYRS FOUNDATION IN LEBANON), P.O. Box 110 24, Bir al-Abed,
Beirut, Lebanon; Biqa' Valley, Lebanon [SDGT]. -to- MARTYRS
INSTITUTE (a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-SHAHID FOUNDATION;
a.k.a. AL-SHAHID ORGANIZATION; a.k.a. HIZBALLAH MARTYRS FOUNDATION;
a.k.a. ISLAMIC REVOLUTION MARTYRS FOUNDATION; a.k.a. LEBANESE
MARTYR ASSOCIATION; a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a.
MARTYRS FOUNDATION IN LEBANON), P.O. Box 110 24, Bir al-Abed,
Beirut, Lebanon; Biqa' Valley, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT].
'MASHURA WAAD LAADAT AL-AAMAR (a.k.a. AL-WAAD AL-SADIQ; a.k.a.
WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD COMPANY; a.k.a. WAAD FOR
REBUILDING THE SOUTHERN SUBURB; a.k.a. WAAD PROJECT; a.k.a. WAAD
PROJECT FOR RECONSTRUCTION; a.k.a. WA'D PROJECT; a.k.a. WAED;
a.k.a. WA'ED ORGANIZATION; a.k.a. WA'ID COMPANY), Harat Hurayk,
Lebanon; Beirut, Lebanon; Telephone No. 009613679153; Telephone No.
009613380223; Telephone No. 03889402; Telephone No. 03669916
[SDGT]. -to- 'MASHURA WAAD LAADAT AL-AAMAR (a.k.a. AL-WAAD AL-
SADIQ; a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
a.k.a. WAAD FOR REBUILDING THE SOUTHERN SUBURB; a.k.a. WAAD
PROJECT; a.k.a. WAAD PROJECT FOR RECONSTRUCTION; a.k.a. WA'D
PROJECT; a.k.a. WAED; a.k.a. WA'ED ORGANIZATION; a.k.a. WA'ID
COMPANY), Harat Hurayk, Lebanon; Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Telephone No.
009613679153; Telephone No. 009613380223; Telephone No. 03889402;
Telephone No. 03669916 [SDGT].
MEZERANI, Ismat (a.k.a. HAMIYAH, Talal; a.k.a. HAMIYAH, Talal
Husni); DOB 27 Nov 1952; alt. DOB 18 Mar 1960; alt. DOB 05 Mar
1958; alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; alt. POB Sojad,
Lebanon; nationality Lebanon; citizen Lebanon (individual) [SDGT].
-to- MEZERANI, Ismat (a.k.a. HAMIYAH, Talal; a.k.a. HAMIYAH, Talal
Husni); DOB 27 Nov 1952; alt. DOB 18 Mar 1960; alt. DOB 05 Mar
1958; alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; alt. POB Sojad,
Lebanon; nationality Lebanon; citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].
MUSTAFA, Abu (a.k.a. AHMAD, Sayyid; a.k.a. HARB, Hajj Ya'taqad
Khalil; a.k.a. HARB, Khalil Yusif; a.k.a. HARB, Khalil Yusuf;
a.k.a. HARB, Mustafa Khalil); DOB 09 Oct 1958 (individual) [SDGT].
-to- MUSTAFA, Abu (a.k.a. AHMAD, Sayyid; a.k.a. HARB, Hajj Ya'taqad
Khalil; a.k.a. HARB, Khalil Yusif; a.k.a. HARB, Khalil Yusuf;
a.k.a. HARB, Mustafa Khalil); DOB 09 Oct 1958; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].
NASR AL DIN, Ghazi (a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; a.k.a.
NASR EL DIN GHASSAN, Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-DIN, Gazi; a.k.a.
NASSERDDINE, Ghassan Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh; a.k.a. NASSEREDDINE, Ghazi;
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a. NASSEREDINE, Haj Ghazi;
a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Lebanon
(individual) [SDGT]. -to- NASR AL DIN, Ghazi (a.k.a. NASR AL-DIN,
Hajj Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan; a.k.a.
NASRALDINE, Ghazi 'Atef; a.k.a. NASSER AL-DIN, Ghazil; a.k.a.
NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan Attef Salame;
a.k.a. NASSERDDINE, Ghazi; a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962;
POB Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
NASR AL-DIN, Hajj Ghazi 'Atif (a.k.a. NASR AL DIN, Ghazi; a.k.a.
NASR EL DIN GHASSAN, Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-DIN, Gazi; a.k.a.
NASSERDDINE, Ghassan Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh; a.k.a. NASSEREDDINE, Ghazi;
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a. NASSEREDINE, Haj Ghazi;
a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Lebanon
(individual) [SDGT]. -to- NASR AL-DIN, Hajj Ghazi 'Atif (a.k.a.
NASR AL DIN, Ghazi; a.k.a. NASR EL DIN GHASSAN, Ghassan; a.k.a.
NASRALDINE, Ghazi 'Atef; a.k.a. NASSER AL-DIN, Ghazil; a.k.a.
NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan Attef Salame;
a.k.a. NASSERDDINE, Ghazi; a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962;
POB Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
NASR EL DIN GHASSAN, Ghassan (a.k.a. NASR AL DIN, Ghazi; a.k.a.
NASR AL-DIN, Hajj Ghazi 'Atif; a.k.a. NASRALDINE, Ghazi 'Atef;
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-DIN, Gazi; a.k.a.
NASSERDDINE, Ghassan Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh; a.k.a. NASSEREDDINE, Ghazi;
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a. NASSEREDINE, Haj Ghazi;
a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Lebanon
(individual) [SDGT]. -to- NASR EL DIN GHASSAN, Ghassan (a.k.a. NASR
AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; a.k.a.
NASRALDINE, Ghazi 'Atef; a.k.a. NASSER AL-DIN, Ghazil; a.k.a.
NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan Attef Salame;
a.k.a. NASSERDDINE, Ghazi; a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962;
POB Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
NASRALDINE, Ghazi 'Atef (a.k.a. NASR AL DIN, Ghazi; a.k.a. NASR AL-
DIN, Hajj Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-DIN, Gazi; a.k.a.
NASSERDDINE, Ghassan Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh; a.k.a. NASSEREDDINE, Ghazi;
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a. NASSEREDINE, Haj Ghazi;
a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Lebanon
(individual) [SDGT]. -to- NASRALDINE, Ghazi 'Atef (a.k.a. NASR AL
DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; a.k.a. NASR EL
DIN GHASSAN, Ghassan; a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan Attef Salame; a.k.a.
NASSERDDINE, Ghazi; a.k.a. NASSERDINE GHASAN, Atef Salameh; a.k.a.
NASSEREDDINE, Ghazi; a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962;
POB Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
NASSER AL-DIN, Ghazil (a.k.a. NASR AL DIN, Ghazi; a.k.a. NASR AL-
DIN, Hajj Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan; a.k.a.
NASRALDINE, Ghazi 'Atef; a.k.a. NASSER EL-DIN, Gazi; a.k.a.
NASSERDDINE, Ghassan Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh; a.k.a. NASSEREDDINE, Ghazi;
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a. NASSEREDINE, Haj Ghazi;
a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Lebanon
(individual) [SDGT]. -to- NASSER AL-DIN, Ghazil (a.k.a. NASR AL
DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; a.k.a. NASR EL
DIN GHASSAN, Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. NASSER
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan Attef Salame; a.k.a.
NASSERDDINE, Ghazi; a.k.a. NASSERDINE GHASAN, Atef Salameh; a.k.a.
NASSEREDDINE, Ghazi; a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962;
POB Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
NASSER EL-DIN, Gazi (a.k.a. NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN,
Hajj Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan; a.k.a.
NASRALDINE, Ghazi 'Atef; a.k.a. NASSER AL-DIN, Ghazil; a.k.a.
NASSERDDINE, Ghassan Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh; a.k.a. NASSEREDDINE, Ghazi;
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a. NASSEREDINE, Haj Ghazi;
a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Lebanon
(individual) [SDGT]. -to- NASSER EL-DIN, Gazi (a.k.a. NASR AL DIN,
Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; a.k.a. NASR EL DIN
GHASSAN, Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. NASSER AL-
DIN, Ghazil; a.k.a. NASSERDDINE, Ghassan Attef Salame; a.k.a.
NASSERDDINE, Ghazi; a.k.a. NASSERDINE GHASAN, Atef Salameh; a.k.a.
NASSEREDDINE, Ghazi; a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962;
POB Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
NASSERDDINE, Ghassan Attef Salame (a.k.a. NASR AL DIN, Ghazi;
a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN,
Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. NASSER AL-DIN,
Ghazil; a.k.a. NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh; a.k.a. NASSEREDDINE, Ghazi;
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a. NASSEREDINE, Haj Ghazi;
a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Lebanon
(individual) [SDGT]. -to- NASSERDDINE, Ghassan Attef Salame (a.k.a.
NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; a.k.a.
NASR EL DIN GHASSAN, Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-DIN, Gazi; a.k.a.
NASSERDDINE, Ghazi; a.k.a. NASSERDINE GHASAN, Atef Salameh; a.k.a.
NASSEREDDINE, Ghazi; a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962;
POB Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
NASSERDDINE, Ghazi (a.k.a. NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN,
Hajj Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan; a.k.a.
NASRALDINE, Ghazi 'Atef; a.k.a. NASSER AL-DIN, Ghazil; a.k.a.
NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan Attef Salame;
a.k.a. NASSERDINE GHASAN, Atef Salameh; a.k.a. NASSEREDDINE, Ghazi;
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a. NASSEREDINE, Haj Ghazi;
a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Lebanon
(individual) [SDGT]. -to- NASSERDDINE, Ghazi (a.k.a. NASR AL DIN,
Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; a.k.a. NASR EL DIN
GHASSAN, Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. NASSER AL-
DIN, Ghazil; a.k.a. NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE,
Ghassan Attef Salame; a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962;
POB Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
NASSERDINE GHASAN, Atef Salameh (a.k.a. NASR AL DIN, Ghazi; a.k.a.
NASR AL-DIN, Hajj Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. NASSER AL-DIN, Ghazil;
a.k.a. NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan Attef
Salame; a.k.a. NASSERDDINE, Ghazi; a.k.a. NASSEREDDINE, Ghazi;
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a. NASSEREDINE, Haj Ghazi;
a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Lebanon
(individual) [SDGT]. -to- NASSERDINE GHASAN, Atef Salameh (a.k.a.
NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; a.k.a.
NASR EL DIN GHASSAN, Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-DIN, Gazi; a.k.a.
NASSERDDINE, Ghassan Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSEREDDINE, Ghazi; a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962;
POB Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
NASSEREDDINE, Ghazi (a.k.a. NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN,
Hajj Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan; a.k.a.
NASRALDINE, Ghazi 'Atef; a.k.a. NASSER AL-DIN, Ghazil; a.k.a.
NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan Attef Salame;
a.k.a. NASSERDDINE, Ghazi; a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a. NASSEREDINE, Haj Ghazi;
a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Lebanon
(individual) [SDGT]. -to- NASSEREDDINE, Ghazi (a.k.a. NASR AL DIN,
Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; a.k.a. NASR EL DIN
GHASSAN, Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. NASSER AL-
DIN, Ghazil; a.k.a. NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE,
Ghassan Attef Salame; a.k.a. NASSERDDINE, Ghazi; a.k.a. NASSERDINE
GHASAN, Atef Salameh; a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962;
POB Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
NASSEREDDINE, Haj Ghazzi (a.k.a. NASR AL DIN, Ghazi; a.k.a. NASR
AL-DIN, Hajj Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. NASSER AL-DIN, Ghazil;
a.k.a. NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan Attef
Salame; a.k.a. NASSERDDINE, Ghazi; a.k.a. NASSERDINE GHASAN, Atef
Salameh; a.k.a. NASSEREDDINE, Ghazi; a.k.a. NASSEREDINE, Haj Ghazi;
a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Lebanon
(individual) [SDGT]. -to- NASSEREDDINE, Haj Ghazzi (a.k.a. NASR AL
DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; a.k.a. NASR EL
DIN GHASSAN, Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. NASSER
AL-DIN, Ghazil; a.k.a. NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE,
Ghassan Attef Salame; a.k.a. NASSERDDINE, Ghazi; a.k.a. NASSERDINE
GHASAN, Atef Salameh; a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962;
POB Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
NASSEREDINE, Haj Ghazi (a.k.a. NASR AL DIN, Ghazi; a.k.a. NASR AL-
DIN, Hajj Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan; a.k.a.
NASRALDINE, Ghazi 'Atef; a.k.a. NASSER AL-DIN, Ghazil; a.k.a.
NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan Attef Salame;
a.k.a. NASSERDDINE, Ghazi; a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Lebanon (individual)
[SDGT]. -to- NASSEREDINE, Haj Ghazi (a.k.a. NASR AL DIN, Ghazi;
a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN,
Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. NASSER AL-DIN,
Ghazil; a.k.a. NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi; a.k.a. NASSERDINE GHASAN,
Atef Salameh; a.k.a. NASSEREDDINE, Ghazi; a.k.a. NASSEREDDINE, Haj
Ghazzi; a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].
NASSERIDINE, Gazi (a.k.a. NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN,
Hajj Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan; a.k.a.
NASRALDINE, Ghazi 'Atef; a.k.a. NASSER AL-DIN, Ghazil; a.k.a.
NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan Attef Salame;
a.k.a. NASSERDDINE, Ghazi; a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi); DOB 13 Dec 1962; POB Lebanon (individual)
[SDGT]. -to- NASSERIDINE, Gazi (a.k.a. NASR AL DIN, Ghazi; a.k.a.
NASR AL-DIN, Hajj Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. NASSER AL-DIN, Ghazil;
a.k.a. NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan Attef
Salame; a.k.a. NASSERDDINE, Ghazi; a.k.a. NASSERDINE GHASAN, Atef
Salameh; a.k.a. NASSEREDDINE, Ghazi; a.k.a. NASSEREDDINE, Haj
Ghazzi; a.k.a. NASSEREDINE, Haj Ghazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].
NOUREDDINE, Mohamad (a.k.a. NUR-AL-DIN, Muhammad Mustafa); DOB 23
Oct 1974; POB Beirut, Lebanon; nationality Lebanon; Gender Male;
Passport RL0629138 (Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH). -to- NOUREDDINE, Mohamad (a.k.a. NUR-AL-DIN, Muhammad
Mustafa); DOB 23 Oct 1974; POB Beirut, Lebanon; nationality
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL0629138 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).
NUR-AL-DIN, Muhammad Mustafa (a.k.a. NOUREDDINE, Mohamad); DOB 23
Oct 1974; POB Beirut, Lebanon; nationality Lebanon; Gender Male;
Passport RL0629138 (Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH). -to- NUR-AL-DIN, Muhammad Mustafa (a.k.a. NOUREDDINE,
Mohamad); DOB 23 Oct 1974; POB Beirut, Lebanon; nationality
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL0629138 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).
OMAIRI, Farouk (a.k.a. AL-OMAIRI, Faruk; a.k.a. AL-UMAYRI, Faruz;
a.k.a. OMAIRI, Farouk Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 06 Dec 1945; POB
Hermel, Lebanon; citizen Brazil (individual) [SDGT]. -to- OMAIRI,
Farouk (a.k.a. AL-OMAIRI, Faruk; a.k.a. AL-UMAYRI, Faruz; a.k.a.
OMAIRI, Farouk Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 06 Dec 1945; POB
Hermel, Lebanon; citizen Brazil; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].
OMAIRI, Farouk Abdul Haj (a.k.a. AL-OMAIRI, Faruk; a.k.a. AL-
UMAYRI, Faruz; a.k.a. OMAIRI, Farouk; a.k.a. UMAIRI, Faruq), 605
Avenida Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 06 Dec 1945;
POB Hermel, Lebanon; citizen Brazil (individual) [SDGT]. -to-
OMAIRI, Farouk Abdul Haj (a.k.a. AL-OMAIRI, Faruk; a.k.a. AL-
UMAYRI, Faruz; a.k.a. OMAIRI, Farouk; a.k.a. UMAIRI, Faruq), 605
Avenida Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 06 Dec 1945;
POB Hermel, Lebanon; citizen Brazil; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].
QABALAN, Muhammad (a.k.a. QABLAN, Muhammad; a.k.a. "AL-GHUL,
Hassan"), Southern Suburbs, Beirut, Lebanon; DOB 1969; citizen
Lebanon (individual) [SDGT]. -to- QABALAN, Muhammad (a.k.a. QABLAN,
Muhammad; a.k.a. "AL-GHUL, Hassan"), Southern Suburbs, Beirut,
Lebanon; DOB 1969; citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].
QABLAN, Muhammad (a.k.a. QABALAN, Muhammad; a.k.a. "AL-GHUL,
Hassan"), Southern Suburbs, Beirut, Lebanon; DOB 1969; citizen
Lebanon (individual) [SDGT]. -to- QABLAN, Muhammad (a.k.a. QABALAN,
Muhammad; a.k.a. "AL-GHUL, Hassan"), Southern Suburbs, Beirut,
Lebanon; DOB 1969; citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].
QANTAR, Samir (a.k.a. AL-KUNTAR, Samir; a.k.a. CANTAR, Samir;
a.k.a. KANTAR, Sameer; a.k.a. KINTAR, Samir; a.k.a. KUNTAR, Samir;
a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir); DOB 20 Jul 1962; alt.
DOB 1961; POB Lebanon (individual) [SDGT] (Linked To: HIZBALLAH). -
to- QANTAR, Samir (a.k.a. AL-KUNTAR, Samir; a.k.a. CANTAR, Samir;
a.k.a. KANTAR, Sameer; a.k.a. KINTAR, Samir; a.k.a. KUNTAR, Samir;
a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir); DOB 20 Jul 1962; alt.
DOB 1961; POB Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT] (Linked To: HIZBALLAH).
QASIM, Mohammed (a.k.a. QASIM, Muhammad), Waish, Spin Boldak,
Afghanistan; Safaar Bazaar, Garmsir, Afghanistan; Room 33, 5th
Floor Sarafi Market, Kandahar, Afghanistan; Bypass Road, Chaman,
Qalaye Abdullah District, Pakistan; Qalaye Haji Ali Akbar Dalbandin
Post Office, Chaghey District, Pakistan; Karez Qaran, Musa Qal'ah,
Helmand Province, Afghanistan; DOB 1976; alt. DOB 1965; POB
Pakistan; citizen Pakistan; Passport AP4858551 (Pakistan) issued 24
May 2008 expires 23 May 2013; National ID No. 54101-9435855-3
(Pakistan); alt. National ID No. 57388 (Afghanistan) (individual)
[SDGT]. -to- QASIM, Mohammed (a.k.a. QASIM, Muhammad), Waish, Spin
Boldak, Afghanistan; Safaar Bazaar, Garmsir, Afghanistan; Room 33,
5th Floor Sarafi Market, Kandahar, Afghanistan; Bypass Road,
Chaman, Qalaye Abdullah District, Pakistan; Qalaye Haji Ali Akbar
Dalbandin Post Office, Chaghey District, Pakistan; Karez Qaran,
Musa Qal'ah, Helmand Province, Afghanistan; DOB 1976; alt. DOB
1965; POB Pakistan; citizen Pakistan; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport AP4858551
(Pakistan) issued 24 May 2008 expires 23 May 2013; National ID No.
54101-9435855-3 (Pakistan); alt. National ID No. 57388
(Afghanistan) (individual) [SDGT].
QASIM, Muhammad (a.k.a. QASIM, Mohammed), Waish, Spin Boldak,
Afghanistan; Safaar Bazaar, Garmsir, Afghanistan; Room 33, 5th
Floor Sarafi Market, Kandahar, Afghanistan; Bypass Road, Chaman,
Qalaye Abdullah District, Pakistan; Qalaye Haji Ali Akbar Dalbandin
Post Office, Chaghey District, Pakistan; Karez Qaran, Musa Qal'ah,
Helmand Province, Afghanistan; DOB 1976; alt. DOB 1965; POB
Pakistan; citizen Pakistan; Passport AP4858551 (Pakistan) issued 24
May 2008 expires 23 May 2013; National ID No. 54101-9435855-3
(Pakistan); alt. National ID No. 57388 (Afghanistan) (individual)
[SDGT]. -to- QASIM, Muhammad (a.k.a. QASIM, Mohammed), Waish, Spin
Boldak, Afghanistan; Safaar Bazaar, Garmsir, Afghanistan; Room 33,
5th Floor Sarafi Market, Kandahar, Afghanistan; Bypass Road,
Chaman, Qalaye Abdullah District, Pakistan; Qalaye Haji Ali Akbar
Dalbandin Post Office, Chaghey District, Pakistan; Karez Qaran,
Musa Qal'ah, Helmand Province, Afghanistan; DOB 1976; alt. DOB
1965; POB Pakistan; citizen Pakistan; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport AP4858551
(Pakistan) issued 24 May 2008 expires 23 May 2013; National ID No.
54101-9435855-3 (Pakistan); alt. National ID No. 57388
(Afghanistan) (individual) [SDGT].
QAZAN, Ali Mohamad (a.k.a. KASSAN, Ali Mohamad; a.k.a. KAZAN, Ali
Muhammad), Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704,
Foz do Iguacu, Brazil; DOB 19 Dec 1967; POB Taibe, Lebanon; citizen
Lebanon; alt. citizen Paraguay; Passport 0089044 (Lebanon)
(individual) [SDGT]. -to- QAZAN, Ali Mohamad (a.k.a. KASSAN, Ali
Mohamad; a.k.a. KAZAN, Ali Muhammad), Avenue Taroba, 1005 Edificio
Beatriz Mendes, Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec 1967;
POB Taibe, Lebanon; citizen Lebanon; alt. citizen Paraguay;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Passport
0089044 (Lebanon) (individual) [SDGT].
QINTAR, Samir (a.k.a. AL-KUNTAR, Samir; a.k.a. CANTAR, Samir;
a.k.a. KANTAR, Sameer; a.k.a. KINTAR, Samir; a.k.a. KUNTAR, Samir;
a.k.a. QANTAR, Samir; a.k.a. QUNTAR, Samir); DOB 20 Jul 1962; alt.
DOB 1961; POB Lebanon (individual) [SDGT] (Linked To: HIZBALLAH). -
to- QINTAR, Samir (a.k.a. AL-KUNTAR, Samir; a.k.a. CANTAR, Samir;
a.k.a. KANTAR, Sameer; a.k.a. KINTAR, Samir; a.k.a. KUNTAR, Samir;
a.k.a. QANTAR, Samir; a.k.a. QUNTAR, Samir); DOB 20 Jul 1962; alt.
DOB 1961; POB Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT] (Linked To: HIZBALLAH).
QUBAYSI, Abd Al Menhem (a.k.a. AL-QUBAYSI, Abd-al-Munim; a.k.a.
KOBEISSI, Abd Al Menhem; a.k.a. KOBEISSI, Abdel Menhem; a.k.a.
KOBEISSI, Abdul Menhem; a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
KUBAYSY, Abd Al Munhim); DOB 01 Jan 1964; alt. DOB 1961; POB
Beirut, Lebanon; nationality Lebanon; Passport RL 1622378 (Lebanon)
(individual) [SDGT]. -to- QUBAYSI, Abd Al Menhem (a.k.a. AL-
QUBAYSI, Abd-al-Munim; a.k.a. KOBEISSI, Abd Al Menhem; a.k.a.
KOBEISSI, Abdel Menhem; a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
KOBEISSY, Abdul Menhem; a.k.a. KUBAYSY, Abd Al Munhim); DOB 01 Jan
1964; alt. DOB 1961; POB Beirut, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Passport
RL 1622378 (Lebanon) (individual) [SDGT].
QUNTAR, Samir (a.k.a. AL-KUNTAR, Samir; a.k.a. CANTAR, Samir;
a.k.a. KANTAR, Sameer; a.k.a. KINTAR, Samir; a.k.a. KUNTAR, Samir;
a.k.a. QANTAR, Samir; a.k.a. QINTAR, Samir); DOB 20 Jul 1962; alt.
DOB 1961; POB Lebanon (individual) [SDGT] (Linked To: HIZBALLAH). -
to- QUNTAR, Samir (a.k.a. AL-KUNTAR, Samir; a.k.a. CANTAR, Samir;
a.k.a. KANTAR, Sameer; a.k.a. KINTAR, Samir; a.k.a. KUNTAR, Samir;
a.k.a. QANTAR, Samir; a.k.a. QINTAR, Samir); DOB 20 Jul 1962; alt.
DOB 1961; POB Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT] (Linked To: HIZBALLAH).
RADIO ANNOUR (a.k.a. AL NOUR BROADCASTING STATION; a.k.a. AL NOUR
RADIO; a.k.a. AL NUR RADIO), Abed Al Nour Street, PO Box 197/25,
Alghobeiri, Haret Hriek, Beirut, Lebanon; info@al-nour.net; www.al-
nour.net [SDGT]. -to- RADIO ANNOUR (a.k.a. AL NOUR BROADCASTING
STATION; a.k.a. AL NOUR RADIO; a.k.a. AL NUR RADIO), Abed Al Nour
Street, PO Box 197/25, Alghobeiri, Haret Hriek, Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; info@al-
nour.net; www.al-nour.net [SDGT].
SALIM, Hassan Rostom (a.k.a. ATWA, Ali; a.k.a. BOUSLIM, Ammar
Mansour), Lebanon; DOB 1960; POB Lebanon; citizen Lebanon
(individual) [SDGT]. -to- SALIM, Hassan Rostom (a.k.a. ATWA, Ali;
a.k.a. BOUSLIM, Ammar Mansour), Lebanon; DOB 1960; POB Lebanon;
citizen Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
SALWWAN, Samir (a.k.a. IZZ-AL-DIN, Hasan; a.k.a. "GARBAYA, AHMED";
a.k.a. "SA-ID"), Lebanon; DOB 1963; POB Lebanon; citizen Lebanon
(individual) [SDGT]. -to- SALWWAN, Samir (a.k.a. IZZ-AL-DIN, Hasan;
a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"), Lebanon; DOB 1963; POB
Lebanon; citizen Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].
SARHAN, Fadi Husayn (a.k.a. SERHAN, Fadi Hussein; a.k.a. SIRHAN,
Fadi), Own Building, Kanisat Marmkhael, Saliba Street, Corniche,
Al-Mazraa, Beirut, Lebanon; Jaafar Building, Mazraa Street, Beirut,
Lebanon; Jaafar Building, Mseytbi Street, Beirut, Lebanon; Jaafar
Building, Salim Slam Street, Beirut, Lebanon; Jishi Building, Salim
Slam Street, Beirut, Lebanon; Own Building, Main Street, Kfar Kila,
Lebanon; DOB 01 Apr 1961; POB Kafr Kila, Lebanon; nationality
Lebanon; Gender Male; Passport RL0962973 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH). -to- SARHAN, Fadi Husayn (a.k.a.
SERHAN, Fadi Hussein; a.k.a. SIRHAN, Fadi), Own Building, Kanisat
Marmkhael, Saliba Street, Corniche, Al-Mazraa, Beirut, Lebanon;
Jaafar Building, Mazraa Street, Beirut, Lebanon; Jaafar Building,
Mseytbi Street, Beirut, Lebanon; Jaafar Building, Salim Slam
Street, Beirut, Lebanon; Jishi Building, Salim Slam Street, Beirut,
Lebanon; Own Building, Main Street, Kfar Kila, Lebanon; DOB 01 Apr
1961; POB Kafr Kila, Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male;
Passport RL0962973 (Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).
SERHAN, Fadi Hussein (a.k.a. SARHAN, Fadi Husayn; a.k.a. SIRHAN,
Fadi), Own Building, Kanisat Marmkhael, Saliba Street, Corniche,
Al-Mazraa, Beirut, Lebanon; Jaafar Building, Mazraa Street, Beirut,
Lebanon; Jaafar Building, Mseytbi Street, Beirut, Lebanon; Jaafar
Building, Salim Slam Street, Beirut, Lebanon; Jishi Building, Salim
Slam Street, Beirut, Lebanon; Own Building, Main Street, Kfar Kila,
Lebanon; DOB 01 Apr 1961; POB Kafr Kila, Lebanon; nationality
Lebanon; Gender Male; Passport RL0962973 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH). -to- SERHAN, Fadi Hussein (a.k.a.
SARHAN, Fadi Husayn; a.k.a. SIRHAN, Fadi), Own Building, Kanisat
Marmkhael, Saliba Street, Corniche, Al-Mazraa, Beirut, Lebanon;
Jaafar Building, Mazraa Street, Beirut, Lebanon; Jaafar Building,
Mseytbi Street, Beirut, Lebanon; Jaafar Building, Salim Slam
Street, Beirut, Lebanon; Jishi Building, Salim Slam Street, Beirut,
Lebanon; Own Building, Main Street, Kfar Kila, Lebanon; DOB 01 Apr
1961; POB Kafr Kila, Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male;
Passport RL0962973 (Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).
SHAALAN, Abdul Nur Ali (a.k.a. CHAALAN, Abdul Nur Ali; a.k.a.
SHALAN, Abd Al Nur; a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN,
Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); DOB 17 May 1964; alt.
DOB 1961; POB Baabda, Lebanon (individual) [SDGT] (Linked To:
HIZBALLAH). -to- SHAALAN, Abdul Nur Ali (a.k.a. CHAALAN, Abdul Nur
Ali; a.k.a. SHALAN, Abd Al Nur; a.k.a. SHALAN, Abd Al Nur Ali;
a.k.a. SHA'LAN, Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); DOB
17 May 1964; alt. DOB 1961; POB Baabda, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT]
(Linked To: HIZBALLAH).
SHAIMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMI,
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. ASHAMI, Husayn; a.k.a.
SHAMAI, Husayn; a.k.a. SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB
1954; alt. DOB 1960 (individual) [SDGT]. -to- SHAIMI, Husayn
(a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a. AL-
SHAMY, Husayn; a.k.a. ASHAMI, Husayn; a.k.a. SHAMAI, Husayn; a.k.a.
SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB 1954; alt. DOB 1960;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].
SHALAN, Abd Al Nur (a.k.a. CHAALAN, Abdul Nur Ali; a.k.a. SHAALAN,
Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN, Abdul
Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); DOB 17 May 1964; alt. DOB
1961; POB Baabda, Lebanon (individual) [SDGT] (Linked To:
HIZBALLAH). -to- SHALAN, Abd Al Nur (a.k.a. CHAALAN, Abdul Nur Ali;
a.k.a. SHAALAN, Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur Ali;
a.k.a. SHA'LAN, Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); DOB
17 May 1964; alt. DOB 1961; POB Baabda, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT]
(Linked To: HIZBALLAH).
SHALAN, Abd Al Nur Ali (a.k.a. CHAALAN, Abdul Nur Ali; a.k.a.
SHAALAN, Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur; a.k.a. SHA'LAN,
Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); DOB 17 May 1964; alt.
DOB 1961; POB Baabda, Lebanon (individual) [SDGT] (Linked To:
HIZBALLAH). -to- SHALAN, Abd Al Nur Ali (a.k.a. CHAALAN, Abdul Nur
Ali; a.k.a. SHAALAN, Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur;
a.k.a. SHA'LAN, Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); DOB
17 May 1964; alt. DOB 1961; POB Baabda, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT]
(Linked To: HIZBALLAH).
SHA'LAN, Abdul Nur Ali (a.k.a. CHAALAN, Abdul Nur Ali; a.k.a.
SHAALAN, Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur; a.k.a. SHALAN,
Abd Al Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); DOB 17 May 1964;
alt. DOB 1961; POB Baabda, Lebanon (individual) [SDGT] (Linked To:
HIZBALLAH). -to- SHA'LAN, Abdul Nur Ali (a.k.a. CHAALAN, Abdul Nur
Ali; a.k.a. SHAALAN, Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur;
a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); DOB
17 May 1964; alt. DOB 1961; POB Baabda, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT]
(Linked To: HIZBALLAH).
SHALAN, Abdul-Nur Ali (a.k.a. CHAALAN, Abdul Nur Ali; a.k.a.
SHAALAN, Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur; a.k.a. SHALAN,
Abd Al Nur Ali; a.k.a. SHA'LAN, Abdul Nur Ali); DOB 17 May 1964;
alt. DOB 1961; POB Baabda, Lebanon (individual) [SDGT] (Linked To:
HIZBALLAH). -to- SHALAN, Abdul-Nur Ali (a.k.a. CHAALAN, Abdul Nur
Ali; a.k.a. SHAALAN, Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur;
a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN, Abdul Nur Ali); DOB
17 May 1964; alt. DOB 1961; POB Baabda, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT]
(Linked To: HIZBALLAH).
SHAMAI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMI,
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. ASHAMI, Husayn; a.k.a.
SHAIMI, Husayn; a.k.a. SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB
1954; alt. DOB 1960 (individual) [SDGT]. -to- SHAMAI, Husayn
(a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a. AL-
SHAMY, Husayn; a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; a.k.a.
SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB 1954; alt. DOB 1960;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].
SHAMY, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMI,
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. ASHAMI, Husayn; a.k.a.
SHAIMI, Husayn; a.k.a. SHAMAI, Husayn), Lebanon; DOB 1948; alt. DOB
1954; alt. DOB 1960 (individual) [SDGT]. -to- SHAMY, Husayn (a.k.a.
AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
Husayn; a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; a.k.a.
SHAMAI, Husayn), Lebanon; DOB 1948; alt. DOB 1954; alt. DOB 1960;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].
SHARARA, Ali Youssef (a.k.a. CHARARA, Ali Youssef; a.k.a. SHARARA,
'Ali Yusuf), Ghobeiry Center, Mcharrafieh, Beirut, Lebanon; Verdun
732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut,
Lebanon; Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut,
Lebanon; DOB 25 Sep 1968; POB Sidon, Lebanon; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH). -to- SHARARA, Ali
Youssef (a.k.a. CHARARA, Ali Youssef; a.k.a. SHARARA, 'Ali Yusuf),
Ghobeiry Center, Mcharrafieh, Beirut, Lebanon; Verdun 732 Center,
17th Floor, Verdun, Rachid Karameh Street, Beirut, Lebanon; Al-
Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut, Lebanon;
DOB 25 Sep 1968; POB Sidon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT] (Linked To: HIZBALLAH).
SHARARA, 'Ali Yusuf (a.k.a. CHARARA, Ali Youssef; a.k.a. SHARARA,
Ali Youssef), Ghobeiry Center, Mcharrafieh, Beirut, Lebanon; Verdun
732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut,
Lebanon; Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut,
Lebanon; DOB 25 Sep 1968; POB Sidon, Lebanon; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH). -to- SHARARA, 'Ali
Yusuf (a.k.a. CHARARA, Ali Youssef; a.k.a. SHARARA, Ali Youssef),
Ghobeiry Center, Mcharrafieh, Beirut, Lebanon; Verdun 732 Center,
17th Floor, Verdun, Rachid Karameh Street, Beirut, Lebanon; Al-
Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut, Lebanon;
DOB 25 Sep 1968; POB Sidon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT] (Linked To: HIZBALLAH).
SHEHAB, Sami (a.k.a. HALAWI, Hani; a.k.a. MANSOUR, Mohammad Yousef;
a.k.a. MANSOUR, Mohammad Youssef; a.k.a. MANSUR, Mohammad Yusuf
Ahmad; a.k.a. MANSUR, Muhammad Yusif Ahmad; a.k.a. MANSUR, Muhammad
Yusuf Ahmad; a.k.a. SHIHAB, Sami Hani; a.k.a. "HILLAWI, Jamal
Hani"; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB, Muhammad Yusuf
Mansur Sami"), Beirut, Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl, Lebanon (individual) [SDGT].
-to- SHEHAB, Sami (a.k.a. HALAWI, Hani; a.k.a. MANSOUR, Mohammad
Yousef; a.k.a. MANSOUR, Mohammad Youssef; a.k.a. MANSUR, Mohammad
Yusuf Ahmad; a.k.a. MANSUR, Muhammad Yusif Ahmad; a.k.a. MANSUR,
Muhammad Yusuf Ahmad; a.k.a. SHIHAB, Sami Hani; a.k.a. "HILLAWI,
Jamal Hani"; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB, Muhammad
Yusuf Mansur Sami"), Beirut, Lebanon; DOB 14 Sep 1970; alt. DOB 01
Jan 1974; alt. DOB 1980; POB Bint Jubayl, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].
SHIHAB, Sami Hani (a.k.a. HALAWI, Hani; a.k.a. MANSOUR, Mohammad
Yousef; a.k.a. MANSOUR, Mohammad Youssef; a.k.a. MANSUR, Mohammad
Yusuf Ahmad; a.k.a. MANSUR, Muhammad Yusif Ahmad; a.k.a. MANSUR,
Muhammad Yusuf Ahmad; a.k.a. SHEHAB, Sami; a.k.a. "HILLAWI, Jamal
Hani"; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB, Muhammad Yusuf
Mansur Sami"), Beirut, Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl, Lebanon (individual) [SDGT].
-to- SHIHAB, Sami Hani (a.k.a. HALAWI, Hani; a.k.a. MANSOUR,
Mohammad Yousef; a.k.a. MANSOUR, Mohammad Youssef; a.k.a. MANSUR,
Mohammad Yusuf Ahmad; a.k.a. MANSUR, Muhammad Yusif Ahmad; a.k.a.
MANSUR, Muhammad Yusuf Ahmad; a.k.a. SHEHAB, Sami; a.k.a. "HILLAWI,
Jamal Hani"; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB, Muhammad
Yusuf Mansur Sami"), Beirut, Lebanon; DOB 14 Sep 1970; alt. DOB 01
Jan 1974; alt. DOB 1980; POB Bint Jubayl, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].
SHIHADI, Ali (a.k.a. CHEADE, Ali; a.k.a. CHEHADE, Abou Hassan Ali;
a.k.a. CHEHADE, Ali Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a. JAWAD,
Abu Hassan), Abidjan, Cote d Ivoire; DOB 05 Jan 1961; POB Ansarie,
Lebanon; citizen Lebanon; Passport RL0516070 (Lebanon) (individual)
[SDGT]. -to- SHIHADI, Ali (a.k.a. CHEADE, Ali; a.k.a. CHEHADE, Abou
Hassan Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a. JAWAD, Abou Hassan;
a.k.a. JAWAD, Abu Hassan), Abidjan, Cote d Ivoire; DOB 05 Jan 1961;
POB Ansarie, Lebanon; citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport RL0516070
(Lebanon) (individual) [SDGT].
SHIRRI, 'Adil (a.k.a. CHERRI, Adel Mohamad; a.k.a. CHERRI, Adel
Mohammad), Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao
An Nan Road, Luohu District, Shenzhen, Guangdong, China; 1/F, Bei
Fang Building, Shennan Zhong Road, Shenzhen, Guangdong, China;
Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong
Kong; Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem,
Nabatieh, Lebanon; DOB 03 Oct 1963; POB Beirut, Lebanon; Gender
Male; Passport RL2566575 (Lebanon) expires 03 Jul 2018 (individual)
[SDGT] (Linked To: HIZBALLAH). -to- SHIRRI, 'Adil (a.k.a. CHERRI,
Adel Mohamad; a.k.a. CHERRI, Adel Mohammad), Suite 15A, Mingshang
GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District,
Shenzhen, Guangdong, China; 1/F, Bei Fang Building, Shennan Zhong
Road, Shenzhen, Guangdong, China; Flat/Room 1610, Nan Fung Tower,
173 Des Voeux Road Central, Hong Kong; Cherri Building, Main
Street, Beer Al Salasel, Kherbet Selem, Nabatieh, Lebanon; DOB 03
Oct 1963; POB Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport RL2566575 (Lebanon)
expires 03 Jul 2018 (individual) [SDGT] (Linked To: HIZBALLAH).
SIRHAN, Fadi (a.k.a. SARHAN, Fadi Husayn; a.k.a. SERHAN, Fadi
Hussein), Own Building, Kanisat Marmkhael, Saliba Street, Corniche,
Al-Mazraa, Beirut, Lebanon; Jaafar Building, Mazraa Street, Beirut,
Lebanon; Jaafar Building, Mseytbi Street, Beirut, Lebanon; Jaafar
Building, Salim Slam Street, Beirut, Lebanon; Jishi Building, Salim
Slam Street, Beirut, Lebanon; Own Building, Main Street, Kfar Kila,
Lebanon; DOB 01 Apr 1961; POB Kafr Kila, Lebanon; nationality
Lebanon; Gender Male; Passport RL0962973 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH). -to- SIRHAN, Fadi (a.k.a. SARHAN,
Fadi Husayn; a.k.a. SERHAN, Fadi Hussein), Own Building, Kanisat
Marmkhael, Saliba Street, Corniche, Al-Mazraa, Beirut, Lebanon;
Jaafar Building, Mazraa Street, Beirut, Lebanon; Jaafar Building,
Mseytbi Street, Beirut, Lebanon; Jaafar Building, Salim Slam
Street, Beirut, Lebanon; Jishi Building, Salim Slam Street, Beirut,
Lebanon; Own Building, Main Street, Kfar Kila, Lebanon; DOB 01 Apr
1961; POB Kafr Kila, Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male;
Passport RL0962973 (Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).
SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL (a.k.a. SPECTRUM
INVESTMENT GROUP HOLDING; a.k.a. SPECTRUM INVESTMENT GROUP HOLDING
SAL; a.k.a. SPECTRUM INVESTMENT GROUP SAL HOLDING; a.k.a. SPECTRUM
INVESTMENT HOLDING; a.k.a. "SPECTRUM HOLDING"), Floor 17, Verdun
732 Building, Rachid Karameh Street, Verdun, Beirut, Lebanon;
Verdun 732 Center, Rachid Karame Street, Beirut, Lebanon; P.O. Box
113-5333, Beirut, Lebanon; Business Registration Document # 1990106
(Lebanon) [SDGT] (Linked To: CHARARA, Ali Youssef). -to- SPECTRUM
INTERNATIONAL INVESTMENT HOLDING SAL (a.k.a. SPECTRUM INVESTMENT
GROUP HOLDING; a.k.a. SPECTRUM INVESTMENT GROUP HOLDING SAL; a.k.a.
SPECTRUM INVESTMENT GROUP SAL HOLDING; a.k.a. SPECTRUM INVESTMENT
HOLDING; a.k.a. "SPECTRUM HOLDING"), Floor 17, Verdun 732 Building,
Rachid Karameh Street, Verdun, Beirut, Lebanon; Verdun 732 Center,
Rachid Karame Street, Beirut, Lebanon; P.O. Box 113-5333, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Business Registration Document # 1990106 (Lebanon)
[SDGT] (Linked To: CHARARA, Ali Youssef).
SPECTRUM INVESTMENT GROUP HOLDING (a.k.a. SPECTRUM INTERNATIONAL
INVESTMENT HOLDING SAL; a.k.a. SPECTRUM INVESTMENT GROUP HOLDING
SAL; a.k.a. SPECTRUM INVESTMENT GROUP SAL HOLDING; a.k.a. SPECTRUM
INVESTMENT HOLDING; a.k.a. "SPECTRUM HOLDING"), Floor 17, Verdun
732 Building, Rachid Karameh Street, Verdun, Beirut, Lebanon;
Verdun 732 Center, Rachid Karame Street, Beirut, Lebanon; P.O. Box
113-5333, Beirut, Lebanon; Business Registration Document # 1990106
(Lebanon) [SDGT] (Linked To: CHARARA, Ali Youssef). -to- SPECTRUM
INVESTMENT GROUP HOLDING (a.k.a. SPECTRUM INTERNATIONAL INVESTMENT
HOLDING SAL; a.k.a. SPECTRUM INVESTMENT GROUP HOLDING SAL; a.k.a.
SPECTRUM INVESTMENT GROUP SAL HOLDING; a.k.a. SPECTRUM INVESTMENT
HOLDING; a.k.a. "SPECTRUM HOLDING"), Floor 17, Verdun 732 Building,
Rachid Karameh Street, Verdun, Beirut, Lebanon; Verdun 732 Center,
Rachid Karame Street, Beirut, Lebanon; P.O. Box 113-5333, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Business Registration Document # 1990106 (Lebanon)
[SDGT] (Linked To: CHARARA, Ali Youssef).
SPECTRUM INVESTMENT GROUP HOLDING SAL (a.k.a. SPECTRUM
INTERNATIONAL INVESTMENT HOLDING SAL; a.k.a. SPECTRUM INVESTMENT
GROUP HOLDING; a.k.a. SPECTRUM INVESTMENT GROUP SAL HOLDING; a.k.a.
SPECTRUM INVESTMENT HOLDING; a.k.a. "SPECTRUM HOLDING"), Floor 17,
Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame Street, Beirut, Lebanon;
P.O. Box 113-5333, Beirut, Lebanon; Business Registration Document
# 1990106 (Lebanon) [SDGT] (Linked To: CHARARA, Ali Youssef). -to-
SPECTRUM INVESTMENT GROUP HOLDING SAL (a.k.a. SPECTRUM
INTERNATIONAL INVESTMENT HOLDING SAL; a.k.a. SPECTRUM INVESTMENT
GROUP HOLDING; a.k.a. SPECTRUM INVESTMENT GROUP SAL HOLDING; a.k.a.
SPECTRUM INVESTMENT HOLDING; a.k.a. "SPECTRUM HOLDING"), Floor 17,
Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame Street, Beirut, Lebanon;
P.O. Box 113-5333, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Business Registration
Document # 1990106 (Lebanon) [SDGT] (Linked To: CHARARA, Ali
Youssef).
SPECTRUM INVESTMENT GROUP SAL HOLDING (a.k.a. SPECTRUM
INTERNATIONAL INVESTMENT HOLDING SAL; a.k.a. SPECTRUM INVESTMENT
GROUP HOLDING; a.k.a. SPECTRUM INVESTMENT GROUP HOLDING SAL; a.k.a.
SPECTRUM INVESTMENT HOLDING; a.k.a. "SPECTRUM HOLDING"), Floor 17,
Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame Street, Beirut, Lebanon;
P.O. Box 113-5333, Beirut, Lebanon; Business Registration Document
# 1990106 (Lebanon) [SDGT] (Linked To: CHARARA, Ali Youssef). -to-
SPECTRUM INVESTMENT GROUP SAL HOLDING (a.k.a. SPECTRUM
INTERNATIONAL INVESTMENT HOLDING SAL; a.k.a. SPECTRUM INVESTMENT
GROUP HOLDING; a.k.a. SPECTRUM INVESTMENT GROUP HOLDING SAL; a.k.a.
SPECTRUM INVESTMENT HOLDING; a.k.a. "SPECTRUM HOLDING"), Floor 17,
Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame Street, Beirut, Lebanon;
P.O. Box 113-5333, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Business Registration
Document # 1990106 (Lebanon) [SDGT] (Linked To: CHARARA, Ali
Youssef).
SPECTRUM INVESTMENT HOLDING (a.k.a. SPECTRUM INTERNATIONAL
INVESTMENT HOLDING SAL; a.k.a. SPECTRUM INVESTMENT GROUP HOLDING;
a.k.a. SPECTRUM INVESTMENT GROUP HOLDING SAL; a.k.a. SPECTRUM
INVESTMENT GROUP SAL HOLDING; a.k.a. "SPECTRUM HOLDING"), Floor 17,
Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame Street, Beirut, Lebanon;
P.O. Box 113-5333, Beirut, Lebanon; Business Registration Document
# 1990106 (Lebanon) [SDGT] (Linked To: CHARARA, Ali Youssef). -to-
SPECTRUM INVESTMENT HOLDING (a.k.a. SPECTRUM INTERNATIONAL
INVESTMENT HOLDING SAL; a.k.a. SPECTRUM INVESTMENT GROUP HOLDING;
a.k.a. SPECTRUM INVESTMENT GROUP HOLDING SAL; a.k.a. SPECTRUM
INVESTMENT GROUP SAL HOLDING; a.k.a. "SPECTRUM HOLDING"), Floor 17,
Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame Street, Beirut, Lebanon;
P.O. Box 113-5333, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Business Registration
Document # 1990106 (Lebanon) [SDGT] (Linked To: CHARARA, Ali
Youssef).
STARS COMMUNICATION SAL OFF-SHORE (a.k.a. STARS COMMUNICATIONS
OFFSHORE; a.k.a. STARS COMMUNICATIONS OFFSHORE SAL; a.k.a. STARS
OFFSHORE), Hojeij Building, 2nd Floor, Zaghloul Street, Haret
Hreik, Baabda, Lebanon; Bdeir Building, Ground Floor, Snoubra
Street, Ghobeiry, Baabda, Lebanon; Hadi Nasrallah Av, MEAB
Building, 1st Floor, Beirut, Lebanon; Commercial Registry Number
1801374 (Lebanon) [SDGT] (Linked To: STARS GROUP HOLDING). -to-
STARS COMMUNICATION SAL OFF-SHORE (a.k.a. STARS COMMUNICATIONS
OFFSHORE; a.k.a. STARS COMMUNICATIONS OFFSHORE SAL; a.k.a. STARS
OFFSHORE), Hojeij Building, 2nd Floor, Zaghloul Street, Haret
Hreik, Baabda, Lebanon; Bdeir Building, Ground Floor, Snoubra
Street, Ghobeiry, Baabda, Lebanon; Hadi Nasrallah Av, MEAB
Building, 1st Floor, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Commercial Registry
Number 1801374 (Lebanon) [SDGT] (Linked To: STARS GROUP HOLDING).
STARS COMMUNICATIONS (a.k.a. STARS COMMUNICATIONS LLC; a.k.a. STARS
COMMUNICATIONS LTD; a.k.a. STARS COMMUNICATIONS LTD SARL), Hadi
Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon; Bir el
Abed, Snoubra Street, Haret Hreyk, Beirut, Lebanon; Tayyouneh,
Haret Hreyk, Beirut, Lebanon; Port, Nahr, Beirut, Lebanon; Ras El
Ain, Baalbeck, Lebanon; Hadeth, Lebanon; Nabatiyeh, Lebanon; Old
Saida Road, Beirut Mall, Beirut, Lebanon; Duty-Free Airport, Rafik
Hariri International Airport, Beirut, Lebanon; Sharl Helo Street,
Beirut Seaport, Lebanon; Kamil Shamoun Street, Dekwaneh, Beirut,
Lebanon; Hermel, Lebanon; Commercial Registry Number 2001929
(Lebanon) [SDGT] (Linked To: AMHAZ, Kamel Mohamad; Linked To: STARS
GROUP HOLDING). -to- STARS COMMUNICATIONS (a.k.a. STARS
COMMUNICATIONS LLC; a.k.a. STARS COMMUNICATIONS LTD; a.k.a. STARS
COMMUNICATIONS LTD SARL), Hadi Nasrallah Av, MEAB Building, 1st
Floor, Beirut, Lebanon; Bir el Abed, Snoubra Street, Haret Hreyk,
Beirut, Lebanon; Tayyouneh, Haret Hreyk, Beirut, Lebanon; Port,
Nahr, Beirut, Lebanon; Ras El Ain, Baalbeck, Lebanon; Hadeth,
Lebanon; Nabatiyeh, Lebanon; Old Saida Road, Beirut Mall, Beirut,
Lebanon; Duty-Free Airport, Rafik Hariri International Airport,
Beirut, Lebanon; Sharl Helo Street, Beirut Seaport, Lebanon; Kamil
Shamoun Street, Dekwaneh, Beirut, Lebanon; Hermel, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations;
Commercial Registry Number 2001929 (Lebanon) [SDGT] (Linked To:
AMHAZ, Kamel Mohamad; Linked To: STARS GROUP HOLDING).
STARS COMMUNICATIONS LLC (a.k.a. STARS COMMUNICATIONS; a.k.a. STARS
COMMUNICATIONS LTD; a.k.a. STARS COMMUNICATIONS LTD SARL), Hadi
Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon; Bir el
Abed, Snoubra Street, Haret Hreyk, Beirut, Lebanon; Tayyouneh,
Haret Hreyk, Beirut, Lebanon; Port, Nahr, Beirut, Lebanon; Ras El
Ain, Baalbeck, Lebanon; Hadeth, Lebanon; Nabatiyeh, Lebanon; Old
Saida Road, Beirut Mall, Beirut, Lebanon; Duty-Free Airport, Rafik
Hariri International Airport, Beirut, Lebanon; Sharl Helo Street,
Beirut Seaport, Lebanon; Kamil Shamoun Street, Dekwaneh, Beirut,
Lebanon; Hermel, Lebanon; Commercial Registry Number 2001929
(Lebanon) [SDGT] (Linked To: AMHAZ, Kamel Mohamad; Linked To: STARS
GROUP HOLDING). -to- STARS COMMUNICATIONS LLC (a.k.a. STARS
COMMUNICATIONS; a.k.a. STARS COMMUNICATIONS LTD; a.k.a. STARS
COMMUNICATIONS LTD SARL), Hadi Nasrallah Av, MEAB Building, 1st
Floor, Beirut, Lebanon; Bir el Abed, Snoubra Street, Haret Hreyk,
Beirut, Lebanon; Tayyouneh, Haret Hreyk, Beirut, Lebanon; Port,
Nahr, Beirut, Lebanon; Ras El Ain, Baalbeck, Lebanon; Hadeth,
Lebanon; Nabatiyeh, Lebanon; Old Saida Road, Beirut Mall, Beirut,
Lebanon; Duty-Free Airport, Rafik Hariri International Airport,
Beirut, Lebanon; Sharl Helo Street, Beirut Seaport, Lebanon; Kamil
Shamoun Street, Dekwaneh, Beirut, Lebanon; Hermel, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations;
Commercial Registry Number 2001929 (Lebanon) [SDGT] (Linked To:
AMHAZ, Kamel Mohamad; Linked To: STARS GROUP HOLDING).
STARS COMMUNICATIONS LTD (a.k.a. STARS COMMUNICATIONS; a.k.a. STARS
COMMUNICATIONS LLC; a.k.a. STARS COMMUNICATIONS LTD SARL), Hadi
Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon; Bir el
Abed, Snoubra Street, Haret Hreyk, Beirut, Lebanon; Tayyouneh,
Haret Hreyk, Beirut, Lebanon; Port, Nahr, Beirut, Lebanon; Ras El
Ain, Baalbeck, Lebanon; Hadeth, Lebanon; Nabatiyeh, Lebanon; Old
Saida Road, Beirut Mall, Beirut, Lebanon; Duty-Free Airport, Rafik
Hariri International Airport, Beirut, Lebanon; Sharl Helo Street,
Beirut Seaport, Lebanon; Kamil Shamoun Street, Dekwaneh, Beirut,
Lebanon; Hermel, Lebanon; Commercial Registry Number 2001929
(Lebanon) [SDGT] (Linked To: AMHAZ, Kamel Mohamad; Linked To: STARS
GROUP HOLDING). -to- STARS COMMUNICATIONS LTD (a.k.a. STARS
COMMUNICATIONS; a.k.a. STARS COMMUNICATIONS LLC; a.k.a. STARS
COMMUNICATIONS LTD SARL), Hadi Nasrallah Av, MEAB Building, 1st
Floor, Beirut, Lebanon; Bir el Abed, Snoubra Street, Haret Hreyk,
Beirut, Lebanon; Tayyouneh, Haret Hreyk, Beirut, Lebanon; Port,
Nahr, Beirut, Lebanon; Ras El Ain, Baalbeck, Lebanon; Hadeth,
Lebanon; Nabatiyeh, Lebanon; Old Saida Road, Beirut Mall, Beirut,
Lebanon; Duty-Free Airport, Rafik Hariri International Airport,
Beirut, Lebanon; Sharl Helo Street, Beirut Seaport, Lebanon; Kamil
Shamoun Street, Dekwaneh, Beirut, Lebanon; Hermel, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations;
Commercial Registry Number 2001929 (Lebanon) [SDGT] (Linked To:
AMHAZ, Kamel Mohamad; Linked To: STARS GROUP HOLDING).
STARS COMMUNICATIONS LTD SARL (a.k.a. STARS COMMUNICATIONS; a.k.a.
STARS COMMUNICATIONS LLC; a.k.a. STARS COMMUNICATIONS LTD), Hadi
Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon; Bir el
Abed, Snoubra Street, Haret Hreyk, Beirut, Lebanon; Tayyouneh,
Haret Hreyk, Beirut, Lebanon; Port, Nahr, Beirut, Lebanon; Ras El
Ain, Baalbeck, Lebanon; Hadeth, Lebanon; Nabatiyeh, Lebanon; Old
Saida Road, Beirut Mall, Beirut, Lebanon; Duty-Free Airport, Rafik
Hariri International Airport, Beirut, Lebanon; Sharl Helo Street,
Beirut Seaport, Lebanon; Kamil Shamoun Street, Dekwaneh, Beirut,
Lebanon; Hermel, Lebanon; Commercial Registry Number 2001929
(Lebanon) [SDGT] (Linked To: AMHAZ, Kamel Mohamad; Linked To: STARS
GROUP HOLDING). -to- STARS COMMUNICATIONS LTD SARL (a.k.a. STARS
COMMUNICATIONS; a.k.a. STARS COMMUNICATIONS LLC; a.k.a. STARS
COMMUNICATIONS LTD), Hadi Nasrallah Av, MEAB Building, 1st Floor,
Beirut, Lebanon; Bir el Abed, Snoubra Street, Haret Hreyk, Beirut,
Lebanon; Tayyouneh, Haret Hreyk, Beirut, Lebanon; Port, Nahr,
Beirut, Lebanon; Ras El Ain, Baalbeck, Lebanon; Hadeth, Lebanon;
Nabatiyeh, Lebanon; Old Saida Road, Beirut Mall, Beirut, Lebanon;
Duty-Free Airport, Rafik Hariri International Airport, Beirut,
Lebanon; Sharl Helo Street, Beirut Seaport, Lebanon; Kamil Shamoun
Street, Dekwaneh, Beirut, Lebanon; Hermel, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Commercial Registry
Number 2001929 (Lebanon) [SDGT] (Linked To: AMHAZ, Kamel Mohamad;
Linked To: STARS GROUP HOLDING).
STARS COMMUNICATIONS OFFSHORE (a.k.a. STARS COMMUNICATION SAL OFF-
SHORE; a.k.a. STARS COMMUNICATIONS OFFSHORE SAL; a.k.a. STARS
OFFSHORE), Hojeij Building, 2nd Floor, Zaghloul Street, Haret
Hreik, Baabda, Lebanon; Bdeir Building, Ground Floor, Snoubra
Street, Ghobeiry, Baabda, Lebanon; Hadi Nasrallah Av, MEAB
Building, 1st Floor, Beirut, Lebanon; Commercial Registry Number
1801374 (Lebanon) [SDGT] (Linked To: STARS GROUP HOLDING). -to-
STARS COMMUNICATIONS OFFSHORE (a.k.a. STARS COMMUNICATION SAL OFF-
SHORE; a.k.a. STARS COMMUNICATIONS OFFSHORE SAL; a.k.a. STARS
OFFSHORE), Hojeij Building, 2nd Floor, Zaghloul Street, Haret
Hreik, Baabda, Lebanon; Bdeir Building, Ground Floor, Snoubra
Street, Ghobeiry, Baabda, Lebanon; Hadi Nasrallah Av, MEAB
Building, 1st Floor, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Commercial Registry
Number 1801374 (Lebanon) [SDGT] (Linked To: STARS GROUP HOLDING).
STARS COMMUNICATIONS OFFSHORE SAL (a.k.a. STARS COMMUNICATION SAL
OFF-SHORE; a.k.a. STARS COMMUNICATIONS OFFSHORE; a.k.a. STARS
OFFSHORE), Hojeij Building, 2nd Floor, Zaghloul Street, Haret
Hreik, Baabda, Lebanon; Bdeir Building, Ground Floor, Snoubra
Street, Ghobeiry, Baabda, Lebanon; Hadi Nasrallah Av, MEAB
Building, 1st Floor, Beirut, Lebanon; Commercial Registry Number
1801374 (Lebanon) [SDGT] (Linked To: STARS GROUP HOLDING). -to-
STARS COMMUNICATIONS OFFSHORE SAL (a.k.a. STARS COMMUNICATION SAL
OFF-SHORE; a.k.a. STARS COMMUNICATIONS OFFSHORE; a.k.a. STARS
OFFSHORE), Hojeij Building, 2nd Floor, Zaghloul Street, Haret
Hreik, Baabda, Lebanon; Bdeir Building, Ground Floor, Snoubra
Street, Ghobeiry, Baabda, Lebanon; Hadi Nasrallah Av, MEAB
Building, 1st Floor, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Commercial Registry
Number 1801374 (Lebanon) [SDGT] (Linked To: STARS GROUP HOLDING).
STARS GROUP HOLDING (a.k.a. STARS GROUP HOLDING SAL; a.k.a. STARS
GROUP SAL (HOLDING)), Property Number 5208/62, Issam Mohamed Amha,
6th Floor, Dallas Center, Old Saida Road, C, Lebanon; Postal Box
13-5483, Lebanon; Bdeir Building, Snoubra Street, Bir El-Abed Area,
Haret Hreik, Baabda, Lebanon; Bir El Abed, Hadi Nasrallah Highway,
Middle East & Africa Bank Building, First Floor, Beirut, Lebanon;
Old Saida Road, Dallas Center, 6th Floor, Beirut, Lebanon; Website
www.starscom.net; Commercial Registry Number 1901453 (Lebanon)
[SDGT] (Linked To: AMHAZ, Kamel Mohamad). -to- STARS GROUP HOLDING
(a.k.a. STARS GROUP HOLDING SAL; a.k.a. STARS GROUP SAL (HOLDING)),
Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas
Center, Old Saida Road, C, Lebanon; Postal Box 13-5483, Lebanon;
Bdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik,
Baabda, Lebanon; Bir El Abed, Hadi Nasrallah Highway, Middle East &
Africa Bank Building, First Floor, Beirut, Lebanon; Old Saida Road,
Dallas Center, 6th Floor, Beirut, Lebanon; Website
www.starscom.net; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number 1901453 (Lebanon) [SDGT]
(Linked To: AMHAZ, Kamel Mohamad).
STARS GROUP HOLDING SAL (a.k.a. STARS GROUP HOLDING; a.k.a. STARS
GROUP SAL (HOLDING)), Property Number 5208/62, Issam Mohamed Amha,
6th Floor, Dallas Center, Old Saida Road, C, Lebanon; Postal Box
13-5483, Lebanon; Bdeir Building, Snoubra Street, Bir El-Abed Area,
Haret Hreik, Baabda, Lebanon; Bir El Abed, Hadi Nasrallah Highway,
Middle East & Africa Bank Building, First Floor, Beirut, Lebanon;
Old Saida Road, Dallas Center, 6th Floor, Beirut, Lebanon; Website
www.starscom.net; Commercial Registry Number 1901453 (Lebanon)
[SDGT] (Linked To: AMHAZ, Kamel Mohamad). -to- STARS GROUP HOLDING
SAL (a.k.a. STARS GROUP HOLDING; a.k.a. STARS GROUP SAL (HOLDING)),
Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas
Center, Old Saida Road, C, Lebanon; Postal Box 13-5483, Lebanon;
Bdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik,
Baabda, Lebanon; Bir El Abed, Hadi Nasrallah Highway, Middle East &
Africa Bank Building, First Floor, Beirut, Lebanon; Old Saida Road,
Dallas Center, 6th Floor, Beirut, Lebanon; Website
www.starscom.net; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number 1901453 (Lebanon) [SDGT]
(Linked To: AMHAZ, Kamel Mohamad).
STARS GROUP SAL (HOLDING) (a.k.a. STARS GROUP HOLDING; a.k.a. STARS
GROUP HOLDING SAL), Property Number 5208/62, Issam Mohamed Amha,
6th Floor, Dallas Center, Old Saida Road, C, Lebanon; Postal Box
13-5483, Lebanon; Bdeir Building, Snoubra Street, Bir El-Abed Area,
Haret Hreik, Baabda, Lebanon; Bir El Abed, Hadi Nasrallah Highway,
Middle East & Africa Bank Building, First Floor, Beirut, Lebanon;
Old Saida Road, Dallas Center, 6th Floor, Beirut, Lebanon; Website
www.starscom.net; Commercial Registry Number 1901453 (Lebanon)
[SDGT] (Linked To: AMHAZ, Kamel Mohamad). -to- STARS GROUP SAL
(HOLDING) (a.k.a. STARS GROUP HOLDING; a.k.a. STARS GROUP HOLDING
SAL), Property Number 5208/62, Issam Mohamed Amha, 6th Floor,
Dallas Center, Old Saida Road, C, Lebanon; Postal Box 13-5483,
Lebanon; Bdeir Building, Snoubra Street, Bir El-Abed Area, Haret
Hreik, Baabda, Lebanon; Bir El Abed, Hadi Nasrallah Highway, Middle
East & Africa Bank Building, First Floor, Beirut, Lebanon; Old
Saida Road, Dallas Center, 6th Floor, Beirut, Lebanon; Website
www.starscom.net; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number 1901453 (Lebanon) [SDGT]
(Linked To: AMHAZ, Kamel Mohamad).
STARS INTERNATIONAL CO. LTD (a.k.a. STARS INTERNATIONAL LTD), Room
2203A, Grand Tower, No. 228 TianHe Road, TianHe District,
Guangzhou, China; F-18, Dubai Airport Free Zone, Dubai, United Arab
Emirates [SDGT] (Linked To: ZEAITER, Ali; Linked To: STARS GROUP
HOLDING). -to- STARS INTERNATIONAL CO. LTD (a.k.a. STARS
INTERNATIONAL LTD), Room 2203A, Grand Tower, No. 228 TianHe Road,
TianHe District, Guangzhou, China; F-18, Dubai Airport Free Zone,
Dubai, United Arab Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To: ZEAITER, Ali; Linked To:
STARS GROUP HOLDING).
STARS INTERNATIONAL LTD (a.k.a. STARS INTERNATIONAL CO. LTD), Room
2203A, Grand Tower, No. 228 TianHe Road, TianHe District,
Guangzhou, China; F-18, Dubai Airport Free Zone, Dubai, United Arab
Emirates [SDGT] (Linked To: ZEAITER, Ali; Linked To: STARS GROUP
HOLDING). -to- STARS INTERNATIONAL LTD (a.k.a. STARS INTERNATIONAL
CO. LTD), Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe
District, Guangzhou, China; F-18, Dubai Airport Free Zone, Dubai,
United Arab Emirates; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: ZEAITER, Ali; Linked To: STARS GROUP
HOLDING).
STARS OFFSHORE (a.k.a. STARS COMMUNICATION SAL OFF-SHORE; a.k.a.
STARS COMMUNICATIONS OFFSHORE; a.k.a. STARS COMMUNICATIONS OFFSHORE
SAL), Hojeij Building, 2nd Floor, Zaghloul Street, Haret Hreik,
Baabda, Lebanon; Bdeir Building, Ground Floor, Snoubra Street,
Ghobeiry, Baabda, Lebanon; Hadi Nasrallah Av, MEAB Building, 1st
Floor, Beirut, Lebanon; Commercial Registry Number 1801374
(Lebanon) [SDGT] (Linked To: STARS GROUP HOLDING). -to- STARS
OFFSHORE (a.k.a. STARS COMMUNICATION SAL OFF-SHORE; a.k.a. STARS
COMMUNICATIONS OFFSHORE; a.k.a. STARS COMMUNICATIONS OFFSHORE SAL),
Hojeij Building, 2nd Floor, Zaghloul Street, Haret Hreik, Baabda,
Lebanon; Bdeir Building, Ground Floor, Snoubra Street, Ghobeiry,
Baabda, Lebanon; Hadi Nasrallah Av, MEAB Building, 1st Floor,
Beirut, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number 1801374 (Lebanon) [SDGT]
(Linked To: STARS GROUP HOLDING).
STRUGGLE FOR RECONSTRUCTION (a.k.a. CONSTRUCTION FOR THE SAKE OF
THE HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY
CONSTRUCTION FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-
BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION
FOUNDATION; a.k.a. JIHAD CONSTRUCTION INSTITUTION; a.k.a. JIHAD-AL-
BINAA ASSOCIATION; a.k.a. JIHADU-I-BINAA), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon [SDGT]. -to- STRUGGLE
FOR RECONSTRUCTION (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY
STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a.
JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION FOUNDATION; a.k.a.
JIHAD CONSTRUCTION INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION;
a.k.a. JIHADU-I-BINAA), Beirut, Lebanon; Bekaa Valley, Lebanon;
Southern Lebanon, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].
TABAJA, Adham Husayn (a.k.a. TABAJA, Adham Hussein; a.k.a. TABAJAH,
Adham); DOB 24 Oct 1967; POB Kfartebnit 50, Lebanon; alt. POB Kfar
Tibnit, Lebanon; alt. POB Ghobeiry, Lebanon; alt. POB Al Ghubayrah,
Lebanon; nationality Lebanon; Gender Male; Passport RL1294089
(Lebanon); Identification Number 00986426 (Iraq) (individual)
[SDGT] (Linked To: HIZBALLAH). -to- TABAJA, Adham Husayn (a.k.a.
TABAJA, Adham Hussein; a.k.a. TABAJAH, Adham); DOB 24 Oct 1967; POB
Kfartebnit 50, Lebanon; alt. POB Kfar Tibnit, Lebanon; alt. POB
Ghobeiry, Lebanon; alt. POB Al Ghubayrah, Lebanon; nationality
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL1294089 (Lebanon);
Identification Number 00986426 (Iraq) (individual) [SDGT] (Linked
To: HIZBALLAH).
TABAJA, Adham Hussein (a.k.a. TABAJA, Adham Husayn; a.k.a. TABAJAH,
Adham); DOB 24 Oct 1967; POB Kfartebnit 50, Lebanon; alt. POB Kfar
Tibnit, Lebanon; alt. POB Ghobeiry, Lebanon; alt. POB Al Ghubayrah,
Lebanon; nationality Lebanon; Gender Male; Passport RL1294089
(Lebanon); Identification Number 00986426 (Iraq) (individual)
[SDGT] (Linked To: HIZBALLAH). -to- TABAJA, Adham Hussein (a.k.a.
TABAJA, Adham Husayn; a.k.a. TABAJAH, Adham); DOB 24 Oct 1967; POB
Kfartebnit 50, Lebanon; alt. POB Kfar Tibnit, Lebanon; alt. POB
Ghobeiry, Lebanon; alt. POB Al Ghubayrah, Lebanon; nationality
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL1294089 (Lebanon);
Identification Number 00986426 (Iraq) (individual) [SDGT] (Linked
To: HIZBALLAH).
TABAJAH, Adham (a.k.a. TABAJA, Adham Husayn; a.k.a. TABAJA, Adham
Hussein); DOB 24 Oct 1967; POB Kfartebnit 50, Lebanon; alt. POB
Kfar Tibnit, Lebanon; alt. POB Ghobeiry, Lebanon; alt. POB Al
Ghubayrah, Lebanon; nationality Lebanon; Gender Male; Passport
RL1294089 (Lebanon); Identification Number 00986426 (Iraq)
(individual) [SDGT] (Linked To: HIZBALLAH). -to- TABAJAH, Adham
(a.k.a. TABAJA, Adham Husayn; a.k.a. TABAJA, Adham Hussein); DOB 24
Oct 1967; POB Kfartebnit 50, Lebanon; alt. POB Kfar Tibnit,
Lebanon; alt. POB Ghobeiry, Lebanon; alt. POB Al Ghubayrah,
Lebanon; nationality Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport RL1294089 (Lebanon);
Identification Number 00986426 (Iraq) (individual) [SDGT] (Linked
To: HIZBALLAH).
TAGEDDINE, Ali Mohamed (a.k.a. TAJ AL DIN, Ali; a.k.a. TAJEDDIN,
Ali Mohammad Abdel Hassan; a.k.a. TAJEDDIN, Ali Mohammad Abed Al-
Hassan; a.k.a. TAJEDDINE, Ali; a.k.a. TAJIDEEN, Ali); DOB 1961;
alt. DOB 1963; POB Hanaway, Lebanon; alt. POB Hanouay, Lebanon;
alt. POB Hanawiya, Lebanon; nationality Lebanon (individual)
[SDGT]. -to- TAGEDDINE, Ali Mohamed (a.k.a. TAJ AL DIN, Ali; a.k.a.
TAJEDDIN, Ali Mohammad Abdel Hassan; a.k.a. TAJEDDIN, Ali Mohammad
Abed Al-Hassan; a.k.a. TAJEDDINE, Ali; a.k.a. TAJIDEEN, Ali); DOB
1961; alt. DOB 1963; POB Hanaway, Lebanon; alt. POB Hanouay,
Lebanon; alt. POB Hanawiya, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].
TAHINI, Abdallah Asad (a.k.a. THAHINI, Abdallah; a.k.a. THINI,
Abdalla As'ad; a.k.a. "TAHINI, Ahmad"); DOB 20 Jun 1965; POB
Lebanon (individual) [SDGT] (Linked To: HIZBALLAH). -to- TAHINI,
Abdallah Asad (a.k.a. THAHINI, Abdallah; a.k.a. THINI, Abdalla
As'ad; a.k.a. "TAHINI, Ahmad"); DOB 20 Jun 1965; POB Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT] (Linked To: HIZBALLAH).
TAJ AL DIN, Ali (a.k.a. TAGEDDINE, Ali Mohamed; a.k.a. TAJEDDIN,
Ali Mohammad Abdel Hassan; a.k.a. TAJEDDIN, Ali Mohammad Abed Al-
Hassan; a.k.a. TAJEDDINE, Ali; a.k.a. TAJIDEEN, Ali); DOB 1961;
alt. DOB 1963; POB Hanaway, Lebanon; alt. POB Hanouay, Lebanon;
alt. POB Hanawiya, Lebanon; nationality Lebanon (individual)
[SDGT]. -to- TAJ AL DIN, Ali (a.k.a. TAGEDDINE, Ali Mohamed; a.k.a.
TAJEDDIN, Ali Mohammad Abdel Hassan; a.k.a. TAJEDDIN, Ali Mohammad
Abed Al-Hassan; a.k.a. TAJEDDINE, Ali; a.k.a. TAJIDEEN, Ali); DOB
1961; alt. DOB 1963; POB Hanaway, Lebanon; alt. POB Hanouay,
Lebanon; alt. POB Hanawiya, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].
TAJ AL DIN, Husayn (a.k.a. TAJIDEEN, Husayn; a.k.a. TAJIDEEN,
Hussein; a.k.a. TAJIDINE, Hajj Hussein), The Gambia; DOB 1963
(individual) [SDGT]. -to- TAJ AL DIN, Husayn (a.k.a. TAJIDEEN,
Husayn; a.k.a. TAJIDEEN, Hussein; a.k.a. TAJIDINE, Hajj Hussein),
The Gambia; DOB 1963; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
TAJCO (a.k.a. GRAND STORES (THE GAMBIA LOCATION ONLY); a.k.a. TAJCO
COMPANY; a.k.a. TAJCO COMPANY LLC; a.k.a. TAJCO LTD; a.k.a. TAJCO
SARL; a.k.a. TRADEX CO), 62 Buckle Street, Banjul, The Gambia; 1
Picton Street, Banjul, The Gambia; Dohat Building 1st Floor,
Liberation Avenue, Banjul, The Gambia; Tajco Building, Main Street,
Hannawiyah, Tyre, Lebanon; Tajco Building, Hanouay, Sour (Tyre),
Lebanon; 30 Sani Abacha Street, Freetown, Sierra Leone; Website
www.tajco-ltd.com; alt. Website www.tajcogambia.com; (Tradex Co. is
a subsidiary of Tajco Company and operates from the same business
address in Freetown, Sierra Leone as Tajco Company.) [SDGT]. -to-
TAJCO (a.k.a. GRAND STORES (THE GAMBIA LOCATION ONLY); a.k.a. TAJCO
COMPANY; a.k.a. TAJCO COMPANY LLC; a.k.a. TAJCO LTD; a.k.a. TAJCO
SARL; a.k.a. TRADEX CO), 62 Buckle Street, Banjul, The Gambia; 1
Picton Street, Banjul, The Gambia; Dohat Building 1st Floor,
Liberation Avenue, Banjul, The Gambia; Tajco Building, Main Street,
Hannawiyah, Tyre, Lebanon; Tajco Building, Hanouay, Sour (Tyre),
Lebanon; 30 Sani Abacha Street, Freetown, Sierra Leone; Website
www.tajco-ltd.com; alt. Website www.tajcogambia.com; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; (Tradex Co. is a
subsidiary of Tajco Company and operates from the same business
address in Freetown, Sierra Leone as Tajco Company.) [SDGT].
TAJCO COMPANY (a.k.a. GRAND STORES (THE GAMBIA LOCATION ONLY);
a.k.a. TAJCO; a.k.a. TAJCO COMPANY LLC; a.k.a. TAJCO LTD; a.k.a.
TAJCO SARL; a.k.a. TRADEX CO), 62 Buckle Street, Banjul, The
Gambia; 1 Picton Street, Banjul, The Gambia; Dohat Building 1st
Floor, Liberation Avenue, Banjul, The Gambia; Tajco Building, Main
Street, Hannawiyah, Tyre, Lebanon; Tajco Building, Hanouay, Sour
(Tyre), Lebanon; 30 Sani Abacha Street, Freetown, Sierra Leone;
Website www.tajco-ltd.com; alt. Website www.tajcogambia.com;
(Tradex Co. is a subsidiary of Tajco Company and operates from the
same business address in Freetown, Sierra Leone as Tajco Company.)
[SDGT]. -to- TAJCO COMPANY (a.k.a. GRAND STORES (THE GAMBIA
LOCATION ONLY); a.k.a. TAJCO; a.k.a. TAJCO COMPANY LLC; a.k.a.
TAJCO LTD; a.k.a. TAJCO SARL; a.k.a. TRADEX CO), 62 Buckle Street,
Banjul, The Gambia; 1 Picton Street, Banjul, The Gambia; Dohat
Building 1st Floor, Liberation Avenue, Banjul, The Gambia; Tajco
Building, Main Street, Hannawiyah, Tyre, Lebanon; Tajco Building,
Hanouay, Sour (Tyre), Lebanon; 30 Sani Abacha Street, Freetown,
Sierra Leone; Website www.tajco-ltd.com; alt. Website
www.tajcogambia.com; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; (Tradex Co. is a subsidiary of Tajco Company and
operates from the same business address in Freetown, Sierra Leone
as Tajco Company.) [SDGT].
TAJCO COMPANY LLC (a.k.a. GRAND STORES (THE GAMBIA LOCATION ONLY);
a.k.a. TAJCO; a.k.a. TAJCO COMPANY; a.k.a. TAJCO LTD; a.k.a. TAJCO
SARL; a.k.a. TRADEX CO), 62 Buckle Street, Banjul, The Gambia; 1
Picton Street, Banjul, The Gambia; Dohat Building 1st Floor,
Liberation Avenue, Banjul, The Gambia; Tajco Building, Main Street,
Hannawiyah, Tyre, Lebanon; Tajco Building, Hanouay, Sour (Tyre),
Lebanon; 30 Sani Abacha Street, Freetown, Sierra Leone; Website
www.tajco-ltd.com; alt. Website www.tajcogambia.com; (Tradex Co. is
a subsidiary of Tajco Company and operates from the same business
address in Freetown, Sierra Leone as Tajco Company.) [SDGT]. -to-
TAJCO COMPANY LLC (a.k.a. GRAND STORES (THE GAMBIA LOCATION ONLY);
a.k.a. TAJCO; a.k.a. TAJCO COMPANY; a.k.a. TAJCO LTD; a.k.a. TAJCO
SARL; a.k.a. TRADEX CO), 62 Buckle Street, Banjul, The Gambia; 1
Picton Street, Banjul, The Gambia; Dohat Building 1st Floor,
Liberation Avenue, Banjul, The Gambia; Tajco Building, Main Street,
Hannawiyah, Tyre, Lebanon; Tajco Building, Hanouay, Sour (Tyre),
Lebanon; 30 Sani Abacha Street, Freetown, Sierra Leone; Website
www.tajco-ltd.com; alt. Website www.tajcogambia.com; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; (Tradex Co. is a
subsidiary of Tajco Company and operates from the same business
address in Freetown, Sierra Leone as Tajco Company.) [SDGT].
TAJCO LTD (a.k.a. GRAND STORES (THE GAMBIA LOCATION ONLY); a.k.a.
TAJCO; a.k.a. TAJCO COMPANY; a.k.a. TAJCO COMPANY LLC; a.k.a. TAJCO
SARL; a.k.a. TRADEX CO), 62 Buckle Street, Banjul, The Gambia; 1
Picton Street, Banjul, The Gambia; Dohat Building 1st Floor,
Liberation Avenue, Banjul, The Gambia; Tajco Building, Main Street,
Hannawiyah, Tyre, Lebanon; Tajco Building, Hanouay, Sour (Tyre),
Lebanon; 30 Sani Abacha Street, Freetown, Sierra Leone; Website
www.tajco-ltd.com; alt. Website www.tajcogambia.com; (Tradex Co. is
a subsidiary of Tajco Company and operates from the same business
address in Freetown, Sierra Leone as Tajco Company.) [SDGT]. -to-
TAJCO LTD (a.k.a. GRAND STORES (THE GAMBIA LOCATION ONLY); a.k.a.
TAJCO; a.k.a. TAJCO COMPANY; a.k.a. TAJCO COMPANY LLC; a.k.a. TAJCO
SARL; a.k.a. TRADEX CO), 62 Buckle Street, Banjul, The Gambia; 1
Picton Street, Banjul, The Gambia; Dohat Building 1st Floor,
Liberation Avenue, Banjul, The Gambia; Tajco Building, Main Street,
Hannawiyah, Tyre, Lebanon; Tajco Building, Hanouay, Sour (Tyre),
Lebanon; 30 Sani Abacha Street, Freetown, Sierra Leone; Website
www.tajco-ltd.com; alt. Website www.tajcogambia.com; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; (Tradex Co. is a
subsidiary of Tajco Company and operates from the same business
address in Freetown, Sierra Leone as Tajco Company.) [SDGT].
TAJCO SARL (a.k.a. GRAND STORES (THE GAMBIA LOCATION ONLY); a.k.a.
TAJCO; a.k.a. TAJCO COMPANY; a.k.a. TAJCO COMPANY LLC; a.k.a. TAJCO
LTD; a.k.a. TRADEX CO), 62 Buckle Street, Banjul, The Gambia; 1
Picton Street, Banjul, The Gambia; Dohat Building 1st Floor,
Liberation Avenue, Banjul, The Gambia; Tajco Building, Main Street,
Hannawiyah, Tyre, Lebanon; Tajco Building, Hanouay, Sour (Tyre),
Lebanon; 30 Sani Abacha Street, Freetown, Sierra Leone; Website
www.tajco-ltd.com; alt. Website www.tajcogambia.com; (Tradex Co. is
a subsidiary of Tajco Company and operates from the same business
address in Freetown, Sierra Leone as Tajco Company.) [SDGT]. -to-
TAJCO SARL (a.k.a. GRAND STORES (THE GAMBIA LOCATION ONLY); a.k.a.
TAJCO; a.k.a. TAJCO COMPANY; a.k.a. TAJCO COMPANY LLC; a.k.a. TAJCO
LTD; a.k.a. TRADEX CO), 62 Buckle Street, Banjul, The Gambia; 1
Picton Street, Banjul, The Gambia; Dohat Building 1st Floor,
Liberation Avenue, Banjul, The Gambia; Tajco Building, Main Street,
Hannawiyah, Tyre, Lebanon; Tajco Building, Hanouay, Sour (Tyre),
Lebanon; 30 Sani Abacha Street, Freetown, Sierra Leone; Website
www.tajco-ltd.com; alt. Website www.tajcogambia.com; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; (Tradex Co. is a
subsidiary of Tajco Company and operates from the same business
address in Freetown, Sierra Leone as Tajco Company.) [SDGT].
TAJEDDIN, Ali Mohammad Abdel Hassan (a.k.a. TAGEDDINE, Ali Mohamed;
a.k.a. TAJ AL DIN, Ali; a.k.a. TAJEDDIN, Ali Mohammad Abed Al-
Hassan; a.k.a. TAJEDDINE, Ali; a.k.a. TAJIDEEN, Ali); DOB 1961;
alt. DOB 1963; POB Hanaway, Lebanon; alt. POB Hanouay, Lebanon;
alt. POB Hanawiya, Lebanon; nationality Lebanon (individual)
[SDGT]. -to- TAJEDDIN, Ali Mohammad Abdel Hassan (a.k.a. TAGEDDINE,
Ali Mohamed; a.k.a. TAJ AL DIN, Ali; a.k.a. TAJEDDIN, Ali Mohammad
Abed Al-Hassan; a.k.a. TAJEDDINE, Ali; a.k.a. TAJIDEEN, Ali); DOB
1961; alt. DOB 1963; POB Hanaway, Lebanon; alt. POB Hanouay,
Lebanon; alt. POB Hanawiya, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].
TAJEDDIN, Ali Mohammad Abed Al-Hassan (a.k.a. TAGEDDINE, Ali
Mohamed; a.k.a. TAJ AL DIN, Ali; a.k.a. TAJEDDIN, Ali Mohammad
Abdel Hassan; a.k.a. TAJEDDINE, Ali; a.k.a. TAJIDEEN, Ali); DOB
1961; alt. DOB 1963; POB Hanaway, Lebanon; alt. POB Hanouay,
Lebanon; alt. POB Hanawiya, Lebanon; nationality Lebanon
(individual) [SDGT]. -to- TAJEDDIN, Ali Mohammad Abed Al-Hassan
(a.k.a. TAGEDDINE, Ali Mohamed; a.k.a. TAJ AL DIN, Ali; a.k.a.
TAJEDDIN, Ali Mohammad Abdel Hassan; a.k.a. TAJEDDINE, Ali; a.k.a.
TAJIDEEN, Ali); DOB 1961; alt. DOB 1963; POB Hanaway, Lebanon; alt.
POB Hanouay, Lebanon; alt. POB Hanawiya, Lebanon; nationality
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].
TAJEDDINE, Ali (a.k.a. TAGEDDINE, Ali Mohamed; a.k.a. TAJ AL DIN,
Ali; a.k.a. TAJEDDIN, Ali Mohammad Abdel Hassan; a.k.a. TAJEDDIN,
Ali Mohammad Abed Al-Hassan; a.k.a. TAJIDEEN, Ali); DOB 1961; alt.
DOB 1963; POB Hanaway, Lebanon; alt. POB Hanouay, Lebanon; alt. POB
Hanawiya, Lebanon; nationality Lebanon (individual) [SDGT]. -to-
TAJEDDINE, Ali (a.k.a. TAGEDDINE, Ali Mohamed; a.k.a. TAJ AL DIN,
Ali; a.k.a. TAJEDDIN, Ali Mohammad Abdel Hassan; a.k.a. TAJEDDIN,
Ali Mohammad Abed Al-Hassan; a.k.a. TAJIDEEN, Ali); DOB 1961; alt.
DOB 1963; POB Hanaway, Lebanon; alt. POB Hanouay, Lebanon; alt. POB
Hanawiya, Lebanon; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].
TAJIDEEN, Ali (a.k.a. TAGEDDINE, Ali Mohamed; a.k.a. TAJ AL DIN,
Ali; a.k.a. TAJEDDIN, Ali Mohammad Abdel Hassan; a.k.a. TAJEDDIN,
Ali Mohammad Abed Al-Hassan; a.k.a. TAJEDDINE, Ali); DOB 1961; alt.
DOB 1963; POB Hanaway, Lebanon; alt. POB Hanouay, Lebanon; alt. POB
Hanawiya, Lebanon; nationality Lebanon (individual) [SDGT]. -to-
TAJIDEEN, Ali (a.k.a. TAGEDDINE, Ali Mohamed; a.k.a. TAJ AL DIN,
Ali; a.k.a. TAJEDDIN, Ali Mohammad Abdel Hassan; a.k.a. TAJEDDIN,
Ali Mohammad Abed Al-Hassan; a.k.a. TAJEDDINE, Ali); DOB 1961; alt.
DOB 1963; POB Hanaway, Lebanon; alt. POB Hanouay, Lebanon; alt. POB
Hanawiya, Lebanon; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].
TAJIDEEN, Husayn (a.k.a. TAJ AL DIN, Husayn; a.k.a. TAJIDEEN,
Hussein; a.k.a. TAJIDINE, Hajj Hussein), The Gambia; DOB 1963
(individual) [SDGT]. -to- TAJIDEEN, Husayn (a.k.a. TAJ AL DIN,
Husayn; a.k.a. TAJIDEEN, Hussein; a.k.a. TAJIDINE, Hajj Hussein),
The Gambia; DOB 1963; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
TAJIDEEN, Hussein (a.k.a. TAJ AL DIN, Husayn; a.k.a. TAJIDEEN,
Husayn; a.k.a. TAJIDINE, Hajj Hussein), The Gambia; DOB 1963
(individual) [SDGT]. -to- TAJIDEEN, Hussein (a.k.a. TAJ AL DIN,
Husayn; a.k.a. TAJIDEEN, Husayn; a.k.a. TAJIDINE, Hajj Hussein),
The Gambia; DOB 1963; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
TAJIDINE, Hajj Hussein (a.k.a. TAJ AL DIN, Husayn; a.k.a. TAJIDEEN,
Husayn; a.k.a. TAJIDEEN, Hussein), The Gambia; DOB 1963
(individual) [SDGT]. -to- TAJIDINE, Hajj Hussein (a.k.a. TAJ AL
DIN, Husayn; a.k.a. TAJIDEEN, Husayn; a.k.a. TAJIDEEN, Hussein),
The Gambia; DOB 1963; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
TARABAIN CHAMAS, Mohamad (a.k.a. CHAMS, Mohamad; a.k.a. TARABAY,
Muhammad; a.k.a. TARABAYN SHAMAS, Muhammad), Avenida Jose Maria De
Brito 606, Apartment 51, Foz do Iguacu, Brazil; Cecilia Meirelles
849, Bloco B, Apartment 09, Foz do Iguacu, Brazil; DOB 11 Jan 1967;
POB Asuncion, Paraguay; citizen Lebanon; alt. citizen Brazil; alt.
citizen Paraguay; National Foreign ID Number RNE: W031645-8
(Brazil) (individual) [SDGT]. -to- TARABAIN CHAMAS, Mohamad (a.k.a.
CHAMS, Mohamad; a.k.a. TARABAY, Muhammad; a.k.a. TARABAYN SHAMAS,
Muhammad), Avenida Jose Maria De Brito 606, Apartment 51, Foz do
Iguacu, Brazil; Cecilia Meirelles 849, Bloco B, Apartment 09, Foz
do Iguacu, Brazil; DOB 11 Jan 1967; POB Asuncion, Paraguay; citizen
Lebanon; alt. citizen Brazil; alt. citizen Paraguay; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; National Foreign ID
Number RNE: W031645-8 (Brazil) (individual) [SDGT].
TARABAY, Muhammad (a.k.a. CHAMS, Mohamad; a.k.a. TARABAIN CHAMAS,
Mohamad; a.k.a. TARABAYN SHAMAS, Muhammad), Avenida Jose Maria De
Brito 606, Apartment 51, Foz do Iguacu, Brazil; Cecilia Meirelles
849, Bloco B, Apartment 09, Foz do Iguacu, Brazil; DOB 11 Jan 1967;
POB Asuncion, Paraguay; citizen Lebanon; alt. citizen Brazil; alt.
citizen Paraguay; National Foreign ID Number RNE: W031645-8
(Brazil) (individual) [SDGT]. -to- TARABAY, Muhammad (a.k.a. CHAMS,
Mohamad; a.k.a. TARABAIN CHAMAS, Mohamad; a.k.a. TARABAYN SHAMAS,
Muhammad), Avenida Jose Maria De Brito 606, Apartment 51, Foz do
Iguacu, Brazil; Cecilia Meirelles 849, Bloco B, Apartment 09, Foz
do Iguacu, Brazil; DOB 11 Jan 1967; POB Asuncion, Paraguay; citizen
Lebanon; alt. citizen Brazil; alt. citizen Paraguay; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; National Foreign ID
Number RNE: W031645-8 (Brazil) (individual) [SDGT].
TARABAYN SHAMAS, Muhammad (a.k.a. CHAMS, Mohamad; a.k.a. TARABAIN
CHAMAS, Mohamad; a.k.a. TARABAY, Muhammad), Avenida Jose Maria De
Brito 606, Apartment 51, Foz do Iguacu, Brazil; Cecilia Meirelles
849, Bloco B, Apartment 09, Foz do Iguacu, Brazil; DOB 11 Jan 1967;
POB Asuncion, Paraguay; citizen Lebanon; alt. citizen Brazil; alt.
citizen Paraguay; National Foreign ID Number RNE: W031645-8
(Brazil) (individual) [SDGT]. -to- TARABAYN SHAMAS, Muhammad
(a.k.a. CHAMS, Mohamad; a.k.a. TARABAIN CHAMAS, Mohamad; a.k.a.
TARABAY, Muhammad), Avenida Jose Maria De Brito 606, Apartment 51,
Foz do Iguacu, Brazil; Cecilia Meirelles 849, Bloco B, Apartment
09, Foz do Iguacu, Brazil; DOB 11 Jan 1967; POB Asuncion, Paraguay;
citizen Lebanon; alt. citizen Brazil; alt. citizen Paraguay;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; National
Foreign ID Number RNE: W031645-8 (Brazil) (individual) [SDGT].
TELESERVE PLUS SAL (a.k.a. TELESERVEPLUS), 4th Floor, Dalas Center,
Old Saida Road, Chiyah, Baabda, Lebanon; Postal Box 13-5483,
Lebanon; Old Saida Avenue, Dallas Center, 6th Floor, Beirut,
Lebanon; 6th Floor, Dallas Center, Old Saida Road, Chiyah, Baabda,
Lebanon; Website www.teleserveplus.com; Commercial Registry Number
2004609 (Lebanon) [SDGT] (Linked To: STARS GROUP HOLDING). -to-
TELESERVE PLUS SAL (a.k.a. TELESERVEPLUS), 4th Floor, Dalas Center,
Old Saida Road, Chiyah, Baabda, Lebanon; Postal Box 13-5483,
Lebanon; Old Saida Avenue, Dallas Center, 6th Floor, Beirut,
Lebanon; 6th Floor, Dallas Center, Old Saida Road, Chiyah, Baabda,
Lebanon; Website www.teleserveplus.com; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Commercial Registry
Number 2004609 (Lebanon) [SDGT] (Linked To: STARS GROUP HOLDING).
TELESERVEPLUS (a.k.a. TELESERVE PLUS SAL), 4th Floor, Dalas Center,
Old Saida Road, Chiyah, Baabda, Lebanon; Postal Box 13-5483,
Lebanon; Old Saida Avenue, Dallas Center, 6th Floor, Beirut,
Lebanon; 6th Floor, Dallas Center, Old Saida Road, Chiyah, Baabda,
Lebanon; Website www.teleserveplus.com; Commercial Registry Number
2004609 (Lebanon) [SDGT] (Linked To: STARS GROUP HOLDING). -to-
TELESERVEPLUS (a.k.a. TELESERVE PLUS SAL), 4th Floor, Dalas Center,
Old Saida Road, Chiyah, Baabda, Lebanon; Postal Box 13-5483,
Lebanon; Old Saida Avenue, Dallas Center, 6th Floor, Beirut,
Lebanon; 6th Floor, Dallas Center, Old Saida Road, Chiyah, Baabda,
Lebanon; Website www.teleserveplus.com; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Commercial Registry
Number 2004609 (Lebanon) [SDGT] (Linked To: STARS GROUP HOLDING).
THAHINI, Abdallah (a.k.a. TAHINI, Abdallah Asad; a.k.a. THINI,
Abdalla As'ad; a.k.a. "TAHINI, Ahmad"); DOB 20 Jun 1965; POB
Lebanon (individual) [SDGT] (Linked To: HIZBALLAH). -to- THAHINI,
Abdallah (a.k.a. TAHINI, Abdallah Asad; a.k.a. THINI, Abdalla
As'ad; a.k.a. "TAHINI, Ahmad"); DOB 20 Jun 1965; POB Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT] (Linked To: HIZBALLAH).
THINI, Abdalla As'ad (a.k.a. TAHINI, Abdallah Asad; a.k.a. THAHINI,
Abdallah; a.k.a. "TAHINI, Ahmad"); DOB 20 Jun 1965; POB Lebanon
(individual) [SDGT] (Linked To: HIZBALLAH). -to- THINI, Abdalla
As'ad (a.k.a. TAHINI, Abdallah Asad; a.k.a. THAHINI, Abdallah;
a.k.a. "TAHINI, Ahmad"); DOB 20 Jun 1965; POB Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT]
(Linked To: HIZBALLAH).
TRADE POINT INTERNATIONAL S.A.R.L., 3rd Floor, Gulf Building, Block
B, Hafez Al Asad Street, Airport Highway, Bir Hassan, Beirut,
Lebanon; Gulf Building, 3rd Floor, Hafiz Al Asad Autostrade,
Ghobeiri, Baabda, Lebanon; Registration ID 2020615 [SDGT] (Linked
To: NOUREDDINE, Mohamad). -to- TRADE POINT INTERNATIONAL S.A.R.L.,
3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport
Highway, Bir Hassan, Beirut, Lebanon; Gulf Building, 3rd Floor,
Hafiz Al Asad Autostrade, Ghobeiri, Baabda, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Registration ID
2020615 [SDGT] (Linked To: NOUREDDINE, Mohamad).
TRADEX CO (a.k.a. GRAND STORES (THE GAMBIA LOCATION ONLY); a.k.a.
TAJCO; a.k.a. TAJCO COMPANY; a.k.a. TAJCO COMPANY LLC; a.k.a. TAJCO
LTD; a.k.a. TAJCO SARL), 62 Buckle Street, Banjul, The Gambia; 1
Picton Street, Banjul, The Gambia; Dohat Building 1st Floor,
Liberation Avenue, Banjul, The Gambia; Tajco Building, Main Street,
Hannawiyah, Tyre, Lebanon; Tajco Building, Hanouay, Sour (Tyre),
Lebanon; 30 Sani Abacha Street, Freetown, Sierra Leone; Website
www.tajco-ltd.com; alt. Website www.tajcogambia.com; (Tradex Co. is
a subsidiary of Tajco Company and operates from the same business
address in Freetown, Sierra Leone as Tajco Company.) [SDGT]. -to-
TRADEX CO (a.k.a. GRAND STORES (THE GAMBIA LOCATION ONLY); a.k.a.
TAJCO; a.k.a. TAJCO COMPANY; a.k.a. TAJCO COMPANY LLC; a.k.a. TAJCO
LTD; a.k.a. TAJCO SARL), 62 Buckle Street, Banjul, The Gambia; 1
Picton Street, Banjul, The Gambia; Dohat Building 1st Floor,
Liberation Avenue, Banjul, The Gambia; Tajco Building, Main Street,
Hannawiyah, Tyre, Lebanon; Tajco Building, Hanouay, Sour (Tyre),
Lebanon; 30 Sani Abacha Street, Freetown, Sierra Leone; Website
www.tajco-ltd.com; alt. Website www.tajcogambia.com; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; (Tradex Co. is a
subsidiary of Tajco Company and operates from the same business
address in Freetown, Sierra Leone as Tajco Company.) [SDGT].
'ULAYQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. 'ALIQ, Hajj Qasim;
a.k.a. 'ALIQ, Qasem; a.k.a. ALIQ, Qasim); DOB 1956; POB Lebanon
(individual) [SDGT]. -to- 'ULAYQ, Qasim (a.k.a. ALEIK, Kassem;
a.k.a. 'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a. ALIQ, Qasim);
DOB 1956; POB Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].
UMAIRI, Faruq (a.k.a. AL-OMAIRI, Faruk; a.k.a. AL-UMAYRI, Faruz;
a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk Abdul Haj), 605
Avenida Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 06 Dec 1945;
POB Hermel, Lebanon; citizen Brazil (individual) [SDGT]. -to-
UMAIRI, Faruq (a.k.a. AL-OMAIRI, Faruk; a.k.a. AL-UMAYRI, Faruz;
a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk Abdul Haj), 605
Avenida Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 06 Dec 1945;
POB Hermel, Lebanon; citizen Brazil; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].
UNIQUE STARS LLC (a.k.a. UNIQUE STARS MOBILE PHONES LLC), Postal
Box 98498, Dubai, United Arab Emirates; Al Maktoum Road, Deira, Al
Kabira Building, First Floor, Office #103, PO Box 98498, Dubai,
United Arab Emirates; Office 103, 1st Floor, Sheikh Rashed
Building, Al Maktoum Road, Deira, DXB Municipality, Dubai, United
Arab Emirates; Gargash Center, Nasser Square, Shop No. 41, Dubai,
United Arab Emirates; Dubai Chamber of Commerce Membership No.
116340; Commercial Registry Number 591610 (United Arab Emirates)
[SDGT] (Linked To: STARS GROUP HOLDING; Linked To: IBRAHIM, Ayman).
-to- UNIQUE STARS LLC (a.k.a. UNIQUE STARS MOBILE PHONES LLC),
Postal Box 98498, Dubai, United Arab Emirates; Al Maktoum Road,
Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498,
Dubai, United Arab Emirates; Office 103, 1st Floor, Sheikh Rashed
Building, Al Maktoum Road, Deira, DXB Municipality, Dubai, United
Arab Emirates; Gargash Center, Nasser Square, Shop No. 41, Dubai,
United Arab Emirates; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Dubai Chamber of Commerce Membership No. 116340;
Commercial Registry Number 591610 (United Arab Emirates) [SDGT]
(Linked To: IBRAHIM, Ayman; Linked To: STARS GROUP HOLDING).
UNIQUE STARS MOBILE PHONES LLC (a.k.a. UNIQUE STARS LLC), Postal
Box 98498, Dubai, United Arab Emirates; Al Maktoum Road, Deira, Al
Kabira Building, First Floor, Office #103, PO Box 98498, Dubai,
United Arab Emirates; Office 103, 1st Floor, Sheikh Rashed
Building, Al Maktoum Road, Deira, DXB Municipality, Dubai, United
Arab Emirates; Gargash Center, Nasser Square, Shop No. 41, Dubai,
United Arab Emirates; Dubai Chamber of Commerce Membership No.
116340; Commercial Registry Number 591610 (United Arab Emirates)
[SDGT] (Linked To: STARS GROUP HOLDING; Linked To: IBRAHIM, Ayman).
-to- UNIQUE STARS MOBILE PHONES LLC (a.k.a. UNIQUE STARS LLC),
Postal Box 98498, Dubai, United Arab Emirates; Al Maktoum Road,
Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498,
Dubai, United Arab Emirates; Office 103, 1st Floor, Sheikh Rashed
Building, Al Maktoum Road, Deira, DXB Municipality, Dubai, United
Arab Emirates; Gargash Center, Nasser Square, Shop No. 41, Dubai,
United Arab Emirates; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Dubai Chamber of Commerce Membership No. 116340;
Commercial Registry Number 591610 (United Arab Emirates) [SDGT]
(Linked To: IBRAHIM, Ayman; Linked To: STARS GROUP HOLDING).
VATECH LEBANON (a.k.a. VATECH SARL; a.k.a. VATECH VIDEO AND PRO
AUDIO; a.k.a. "VATECH"), P.O. Box 14-5728, Jishi Building, Salim
Slam Street, Mazraa, Beirut, Lebanon; P.O. Box 14-5728, Borj al
Salam Building, Salim Slam Street, Beirut, Lebanon; Jaafar
Building, Mazraa Street, Beirut, Lebanon; Jaafar Building, Moseitbi
Street, Beirut, Lebanon; Jaafar Building, Salim Slam Street,
Mazraa, Beirut, Lebanon; Jishi Building, Mazraa Street, Beirut,
Lebanon; Website www.vatech.com.lb [SDGT] (Linked To: SERHAN, Fadi
Hussein). -to- VATECH LEBANON (a.k.a. VATECH SARL; a.k.a. VATECH
VIDEO AND PRO AUDIO; a.k.a. "VATECH"), P.O. Box 14-5728, Jishi
Building, Salim Slam Street, Mazraa, Beirut, Lebanon; P.O. Box 14-
5728, Borj al Salam Building, Salim Slam Street, Beirut, Lebanon;
Jaafar Building, Mazraa Street, Beirut, Lebanon; Jaafar Building,
Moseitbi Street, Beirut, Lebanon; Jaafar Building, Salim Slam
Street, Mazraa, Beirut, Lebanon; Jishi Building, Mazraa Street,
Beirut, Lebanon; Website www.vatech.com.lb; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT] (Linked To:
SERHAN, Fadi Hussein).
VATECH SARL (a.k.a. VATECH LEBANON; a.k.a. VATECH VIDEO AND PRO
AUDIO; a.k.a. "VATECH"), P.O. Box 14-5728, Jishi Building, Salim
Slam Street, Mazraa, Beirut, Lebanon; P.O. Box 14-5728, Borj al
Salam Building, Salim Slam Street, Beirut, Lebanon; Jaafar
Building, Mazraa Street, Beirut, Lebanon; Jaafar Building, Moseitbi
Street, Beirut, Lebanon; Jaafar Building, Salim Slam Street,
Mazraa, Beirut, Lebanon; Jishi Building, Mazraa Street, Beirut,
Lebanon; Website www.vatech.com.lb [SDGT] (Linked To: SERHAN, Fadi
Hussein). -to- VATECH SARL (a.k.a. VATECH LEBANON; a.k.a. VATECH
VIDEO AND PRO AUDIO; a.k.a. "VATECH"), P.O. Box 14-5728, Jishi
Building, Salim Slam Street, Mazraa, Beirut, Lebanon; P.O. Box 14-
5728, Borj al Salam Building, Salim Slam Street, Beirut, Lebanon;
Jaafar Building, Mazraa Street, Beirut, Lebanon; Jaafar Building,
Moseitbi Street, Beirut, Lebanon; Jaafar Building, Salim Slam
Street, Mazraa, Beirut, Lebanon; Jishi Building, Mazraa Street,
Beirut, Lebanon; Website www.vatech.com.lb; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT] (Linked To:
SERHAN, Fadi Hussein).
VATECH VIDEO AND PRO AUDIO (a.k.a. VATECH LEBANON; a.k.a. VATECH
SARL; a.k.a. "VATECH"), P.O. Box 14-5728, Jishi Building, Salim
Slam Street, Mazraa, Beirut, Lebanon; P.O. Box 14-5728, Borj al
Salam Building, Salim Slam Street, Beirut, Lebanon; Jaafar
Building, Mazraa Street, Beirut, Lebanon; Jaafar Building, Moseitbi
Street, Beirut, Lebanon; Jaafar Building, Salim Slam Street,
Mazraa, Beirut, Lebanon; Jishi Building, Mazraa Street, Beirut,
Lebanon; Website www.vatech.com.lb [SDGT] (Linked To: SERHAN, Fadi
Hussein). -to- VATECH VIDEO AND PRO AUDIO (a.k.a. VATECH LEBANON;
a.k.a. VATECH SARL; a.k.a. "VATECH"), P.O. Box 14-5728, Jishi
Building, Salim Slam Street, Mazraa, Beirut, Lebanon; P.O. Box 14-
5728, Borj al Salam Building, Salim Slam Street, Beirut, Lebanon;
Jaafar Building, Mazraa Street, Beirut, Lebanon; Jaafar Building,
Moseitbi Street, Beirut, Lebanon; Jaafar Building, Salim Slam
Street, Mazraa, Beirut, Lebanon; Jishi Building, Mazraa Street,
Beirut, Lebanon; Website www.vatech.com.lb; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT] (Linked To:
SERHAN, Fadi Hussein).
WAAD (a.k.a. AL-WAAD AL-SADIQ; a.k.a. 'MASHURA WAAD LAADAT AL-
AAMAR; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD COMPANY; a.k.a. WAAD FOR
REBUILDING THE SOUTHERN SUBURB; a.k.a. WAAD PROJECT; a.k.a. WAAD
PROJECT FOR RECONSTRUCTION; a.k.a. WA'D PROJECT; a.k.a. WAED;
a.k.a. WA'ED ORGANIZATION; a.k.a. WA'ID COMPANY), Harat Hurayk,
Lebanon; Beirut, Lebanon; Telephone No. 009613679153; Telephone No.
009613380223; Telephone No. 03889402; Telephone No. 03669916
[SDGT]. -to- WAAD (a.k.a. AL-WAAD AL-SADIQ; a.k.a. 'MASHURA WAAD
LAADAT AL-AAMAR; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD COMPANY; a.k.a.
WAAD FOR REBUILDING THE SOUTHERN SUBURB; a.k.a. WAAD PROJECT;
a.k.a. WAAD PROJECT FOR RECONSTRUCTION; a.k.a. WA'D PROJECT; a.k.a.
WAED; a.k.a. WA'ED ORGANIZATION; a.k.a. WA'ID COMPANY), Harat
Hurayk, Lebanon; Beirut, Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No. 03889402; Telephone No.
03669916 [SDGT].
WA'AD AS SADIQ (a.k.a. AL-WAAD AL-SADIQ; a.k.a. 'MASHURA WAAD
LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a. WAAD COMPANY; a.k.a. WAAD FOR
REBUILDING THE SOUTHERN SUBURB; a.k.a. WAAD PROJECT; a.k.a. WAAD
PROJECT FOR RECONSTRUCTION; a.k.a. WA'D PROJECT; a.k.a. WAED;
a.k.a. WA'ED ORGANIZATION; a.k.a. WA'ID COMPANY), Harat Hurayk,
Lebanon; Beirut, Lebanon; Telephone No. 009613679153; Telephone No.
009613380223; Telephone No. 03889402; Telephone No. 03669916
[SDGT]. -to- WA'AD AS SADIQ (a.k.a. AL-WAAD AL-SADIQ; a.k.a.
'MASHURA WAAD LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a. WAAD COMPANY;
a.k.a. WAAD FOR REBUILDING THE SOUTHERN SUBURB; a.k.a. WAAD
PROJECT; a.k.a. WAAD PROJECT FOR RECONSTRUCTION; a.k.a. WA'D
PROJECT; a.k.a. WAED; a.k.a. WA'ED ORGANIZATION; a.k.a. WA'ID
COMPANY), Harat Hurayk, Lebanon; Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Telephone No.
009613679153; Telephone No. 009613380223; Telephone No. 03889402;
Telephone No. 03669916 [SDGT].
WAAD COMPANY (a.k.a. AL-WAAD AL-SADIQ; a.k.a. 'MASHURA WAAD LAADAT
AL-AAMAR; a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD FOR
REBUILDING THE SOUTHERN SUBURB; a.k.a. WAAD PROJECT; a.k.a. WAAD
PROJECT FOR RECONSTRUCTION; a.k.a. WA'D PROJECT; a.k.a. WAED;
a.k.a. WA'ED ORGANIZATION; a.k.a. WA'ID COMPANY), Harat Hurayk,
Lebanon; Beirut, Lebanon; Telephone No. 009613679153; Telephone No.
009613380223; Telephone No. 03889402; Telephone No. 03669916
[SDGT]. -to- WAAD COMPANY (a.k.a. AL-WAAD AL-SADIQ; a.k.a. 'MASHURA
WAAD LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a.
WAAD FOR REBUILDING THE SOUTHERN SUBURB; a.k.a. WAAD PROJECT;
a.k.a. WAAD PROJECT FOR RECONSTRUCTION; a.k.a. WA'D PROJECT; a.k.a.
WAED; a.k.a. WA'ED ORGANIZATION; a.k.a. WA'ID COMPANY), Harat
Hurayk, Lebanon; Beirut, Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No. 03889402; Telephone No.
03669916 [SDGT].
WAAD FOR REBUILDING THE SOUTHERN SUBURB (a.k.a. AL-WAAD AL-SADIQ;
a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a. WA'AD AS
SADIQ; a.k.a. WAAD COMPANY; a.k.a. WAAD PROJECT; a.k.a. WAAD
PROJECT FOR RECONSTRUCTION; a.k.a. WA'D PROJECT; a.k.a. WAED;
a.k.a. WA'ED ORGANIZATION; a.k.a. WA'ID COMPANY), Harat Hurayk,
Lebanon; Beirut, Lebanon; Telephone No. 009613679153; Telephone No.
009613380223; Telephone No. 03889402; Telephone No. 03669916
[SDGT]. -to- WAAD FOR REBUILDING THE SOUTHERN SUBURB (a.k.a. AL-
WAAD AL-SADIQ; a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR; a.k.a. WAAD;
a.k.a. WA'AD AS SADIQ; a.k.a. WAAD COMPANY; a.k.a. WAAD PROJECT;
a.k.a. WAAD PROJECT FOR RECONSTRUCTION; a.k.a. WA'D PROJECT; a.k.a.
WAED; a.k.a. WA'ED ORGANIZATION; a.k.a. WA'ID COMPANY), Harat
Hurayk, Lebanon; Beirut, Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No. 03889402; Telephone No.
03669916 [SDGT].
WAAD PROJECT (a.k.a. AL-WAAD AL-SADIQ; a.k.a. 'MASHURA WAAD LAADAT
AL-AAMAR; a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
a.k.a. WAAD FOR REBUILDING THE SOUTHERN SUBURB; a.k.a. WAAD PROJECT
FOR RECONSTRUCTION; a.k.a. WA'D PROJECT; a.k.a. WAED; a.k.a. WA'ED
ORGANIZATION; a.k.a. WA'ID COMPANY), Harat Hurayk, Lebanon; Beirut,
Lebanon; Telephone No. 009613679153; Telephone No. 009613380223;
Telephone No. 03889402; Telephone No. 03669916 [SDGT]. -to- WAAD
PROJECT (a.k.a. AL-WAAD AL-SADIQ; a.k.a. 'MASHURA WAAD LAADAT AL-
AAMAR; a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
a.k.a. WAAD FOR REBUILDING THE SOUTHERN SUBURB; a.k.a. WAAD PROJECT
FOR RECONSTRUCTION; a.k.a. WA'D PROJECT; a.k.a. WAED; a.k.a. WA'ED
ORGANIZATION; a.k.a. WA'ID COMPANY), Harat Hurayk, Lebanon; Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Telephone No. 009613679153; Telephone No.
009613380223; Telephone No. 03889402; Telephone No. 03669916
[SDGT].
WAAD PROJECT FOR RECONSTRUCTION (a.k.a. AL-WAAD AL-SADIQ; a.k.a.
'MASHURA WAAD LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a. WA'AD AS SADIQ;
a.k.a. WAAD COMPANY; a.k.a. WAAD FOR REBUILDING THE SOUTHERN
SUBURB; a.k.a. WAAD PROJECT; a.k.a. WA'D PROJECT; a.k.a. WAED;
a.k.a. WA'ED ORGANIZATION; a.k.a. WA'ID COMPANY), Harat Hurayk,
Lebanon; Beirut, Lebanon; Telephone No. 009613679153; Telephone No.
009613380223; Telephone No. 03889402; Telephone No. 03669916
[SDGT]. -to- WAAD PROJECT FOR RECONSTRUCTION (a.k.a. AL-WAAD AL-
SADIQ; a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a.
WA'AD AS SADIQ; a.k.a. WAAD COMPANY; a.k.a. WAAD FOR REBUILDING THE
SOUTHERN SUBURB; a.k.a. WAAD PROJECT; a.k.a. WA'D PROJECT; a.k.a.
WAED; a.k.a. WA'ED ORGANIZATION; a.k.a. WA'ID COMPANY), Harat
Hurayk, Lebanon; Beirut, Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No. 03889402; Telephone No.
03669916 [SDGT].
WA'D PROJECT (a.k.a. AL-WAAD AL-SADIQ; a.k.a. 'MASHURA WAAD LAADAT
AL-AAMAR; a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
a.k.a. WAAD FOR REBUILDING THE SOUTHERN SUBURB; a.k.a. WAAD
PROJECT; a.k.a. WAAD PROJECT FOR RECONSTRUCTION; a.k.a. WAED;
a.k.a. WA'ED ORGANIZATION; a.k.a. WA'ID COMPANY), Harat Hurayk,
Lebanon; Beirut, Lebanon; Telephone No. 009613679153; Telephone No.
009613380223; Telephone No. 03889402; Telephone No. 03669916
[SDGT]. -to- WA'D PROJECT (a.k.a. AL-WAAD AL-SADIQ; a.k.a. 'MASHURA
WAAD LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a.
WAAD COMPANY; a.k.a. WAAD FOR REBUILDING THE SOUTHERN SUBURB;
a.k.a. WAAD PROJECT; a.k.a. WAAD PROJECT FOR RECONSTRUCTION; a.k.a.
WAED; a.k.a. WA'ED ORGANIZATION; a.k.a. WA'ID COMPANY), Harat
Hurayk, Lebanon; Beirut, Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No. 03889402; Telephone No.
03669916 [SDGT].
WAED (a.k.a. AL-WAAD AL-SADIQ; a.k.a. 'MASHURA WAAD LAADAT AL-
AAMAR; a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
a.k.a. WAAD FOR REBUILDING THE SOUTHERN SUBURB; a.k.a. WAAD
PROJECT; a.k.a. WAAD PROJECT FOR RECONSTRUCTION; a.k.a. WA'D
PROJECT; a.k.a. WA'ED ORGANIZATION; a.k.a. WA'ID COMPANY), Harat
Hurayk, Lebanon; Beirut, Lebanon; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No. 03889402; Telephone No.
03669916 [SDGT]. -to- WAED (a.k.a. AL-WAAD AL-SADIQ; a.k.a.
'MASHURA WAAD LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a. WA'AD AS SADIQ;
a.k.a. WAAD COMPANY; a.k.a. WAAD FOR REBUILDING THE SOUTHERN
SUBURB; a.k.a. WAAD PROJECT; a.k.a. WAAD PROJECT FOR
RECONSTRUCTION; a.k.a. WA'D PROJECT; a.k.a. WA'ED ORGANIZATION;
a.k.a. WA'ID COMPANY), Harat Hurayk, Lebanon; Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations;
Telephone No. 009613679153; Telephone No. 009613380223; Telephone
No. 03889402; Telephone No. 03669916 [SDGT].
WA'ED ORGANIZATION (a.k.a. AL-WAAD AL-SADIQ; a.k.a. 'MASHURA WAAD
LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD
COMPANY; a.k.a. WAAD FOR REBUILDING THE SOUTHERN SUBURB; a.k.a.
WAAD PROJECT; a.k.a. WAAD PROJECT FOR RECONSTRUCTION; a.k.a. WA'D
PROJECT; a.k.a. WAED; a.k.a. WA'ID COMPANY), Harat Hurayk, Lebanon;
Beirut, Lebanon; Telephone No. 009613679153; Telephone No.
009613380223; Telephone No. 03889402; Telephone No. 03669916
[SDGT]. -to- WA'ED ORGANIZATION (a.k.a. AL-WAAD AL-SADIQ; a.k.a.
'MASHURA WAAD LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a. WA'AD AS SADIQ;
a.k.a. WAAD COMPANY; a.k.a. WAAD FOR REBUILDING THE SOUTHERN
SUBURB; a.k.a. WAAD PROJECT; a.k.a. WAAD PROJECT FOR
RECONSTRUCTION; a.k.a. WA'D PROJECT; a.k.a. WAED; a.k.a. WA'ID
COMPANY), Harat Hurayk, Lebanon; Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Telephone No.
009613679153; Telephone No. 009613380223; Telephone No. 03889402;
Telephone No. 03669916 [SDGT].
WAHBE, Bilal (a.k.a. WAHBI, Bilal Mohsen; a.k.a. WAHBI, Bilal
Muhsin; a.k.a. WAHBI, Muhsin Bilal; a.k.a. WEHBE, Bilal Mohsen;
a.k.a. WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal Mohsen; a.k.a.
WIHBI, Bilal Muhsin), Avenida Jose Maria de Brito 929, Centro,, Foz
Do Iguacu, Parana State, Brazil; DOB 07 Jan 1967; Passport CZ74340
(Brazil); alt. Passport 0083628 (Lebanon); Identification Number
77688048 (Brazil); Shaykh (individual) [SDGT]. -to- WAHBE, Bilal
(a.k.a. WAHBI, Bilal Mohsen; a.k.a. WAHBI, Bilal Muhsin; a.k.a.
WAHBI, Muhsin Bilal; a.k.a. WEHBE, Bilal Mohsen; a.k.a. WEHBI,
Bilal Mohsem; a.k.a. WEHBI, Bilal Mohsen; a.k.a. WIHBI, Bilal
Muhsin), Avenida Jose Maria de Brito 929, Centro,, Foz Do Iguacu,
Parana State, Brazil; DOB 07 Jan 1967; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport CZ74340
(Brazil); alt. Passport 0083628 (Lebanon); Identification Number
77688048 (Brazil); Shaykh (individual) [SDGT].
WAHBI, Bilal Mohsen (a.k.a. WAHBE, Bilal; a.k.a. WAHBI, Bilal
Muhsin; a.k.a. WAHBI, Muhsin Bilal; a.k.a. WEHBE, Bilal Mohsen;
a.k.a. WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal Mohsen; a.k.a.
WIHBI, Bilal Muhsin), Avenida Jose Maria de Brito 929, Centro,, Foz
Do Iguacu, Parana State, Brazil; DOB 07 Jan 1967; Passport CZ74340
(Brazil); alt. Passport 0083628 (Lebanon); Identification Number
77688048 (Brazil); Shaykh (individual) [SDGT]. -to- WAHBI, Bilal
Mohsen (a.k.a. WAHBE, Bilal; a.k.a. WAHBI, Bilal Muhsin; a.k.a.
WAHBI, Muhsin Bilal; a.k.a. WEHBE, Bilal Mohsen; a.k.a. WEHBI,
Bilal Mohsem; a.k.a. WEHBI, Bilal Mohsen; a.k.a. WIHBI, Bilal
Muhsin), Avenida Jose Maria de Brito 929, Centro,, Foz Do Iguacu,
Parana State, Brazil; DOB 07 Jan 1967; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport CZ74340
(Brazil); alt. Passport 0083628 (Lebanon); Identification Number
77688048 (Brazil); Shaykh (individual) [SDGT].
WAHBI, Bilal Muhsin (a.k.a. WAHBE, Bilal; a.k.a. WAHBI, Bilal
Mohsen; a.k.a. WAHBI, Muhsin Bilal; a.k.a. WEHBE, Bilal Mohsen;
a.k.a. WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal Mohsen; a.k.a.
WIHBI, Bilal Muhsin), Avenida Jose Maria de Brito 929, Centro,, Foz
Do Iguacu, Parana State, Brazil; DOB 07 Jan 1967; Passport CZ74340
(Brazil); alt. Passport 0083628 (Lebanon); Identification Number
77688048 (Brazil); Shaykh (individual) [SDGT]. -to- WAHBI, Bilal
Muhsin (a.k.a. WAHBE, Bilal; a.k.a. WAHBI, Bilal Mohsen; a.k.a.
WAHBI, Muhsin Bilal; a.k.a. WEHBE, Bilal Mohsen; a.k.a. WEHBI,
Bilal Mohsem; a.k.a. WEHBI, Bilal Mohsen; a.k.a. WIHBI, Bilal
Muhsin), Avenida Jose Maria de Brito 929, Centro,, Foz Do Iguacu,
Parana State, Brazil; DOB 07 Jan 1967; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport CZ74340
(Brazil); alt. Passport 0083628 (Lebanon); Identification Number
77688048 (Brazil); Shaykh (individual) [SDGT].
WAHBI, Muhsin Bilal (a.k.a. WAHBE, Bilal; a.k.a. WAHBI, Bilal
Mohsen; a.k.a. WAHBI, Bilal Muhsin; a.k.a. WEHBE, Bilal Mohsen;
a.k.a. WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal Mohsen; a.k.a.
WIHBI, Bilal Muhsin), Avenida Jose Maria de Brito 929, Centro,, Foz
Do Iguacu, Parana State, Brazil; DOB 07 Jan 1967; Passport CZ74340
(Brazil); alt. Passport 0083628 (Lebanon); Identification Number
77688048 (Brazil); Shaykh (individual) [SDGT]. -to- WAHBI, Muhsin
Bilal (a.k.a. WAHBE, Bilal; a.k.a. WAHBI, Bilal Mohsen; a.k.a.
WAHBI, Bilal Muhsin; a.k.a. WEHBE, Bilal Mohsen; a.k.a. WEHBI,
Bilal Mohsem; a.k.a. WEHBI, Bilal Mohsen; a.k.a. WIHBI, Bilal
Muhsin), Avenida Jose Maria de Brito 929, Centro,, Foz Do Iguacu,
Parana State, Brazil; DOB 07 Jan 1967; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport CZ74340
(Brazil); alt. Passport 0083628 (Lebanon); Identification Number
77688048 (Brazil); Shaykh (individual) [SDGT].
WA'ID COMPANY (a.k.a. AL-WAAD AL-SADIQ; a.k.a. 'MASHURA WAAD LAADAT
AL-AAMAR; a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
a.k.a. WAAD FOR REBUILDING THE SOUTHERN SUBURB; a.k.a. WAAD
PROJECT; a.k.a. WAAD PROJECT FOR RECONSTRUCTION; a.k.a. WA'D
PROJECT; a.k.a. WAED; a.k.a. WA'ED ORGANIZATION), Harat Hurayk,
Lebanon; Beirut, Lebanon; Telephone No. 009613679153; Telephone No.
009613380223; Telephone No. 03889402; Telephone No. 03669916
[SDGT]. -to- WA'ID COMPANY (a.k.a. AL-WAAD AL-SADIQ; a.k.a.
'MASHURA WAAD LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a. WA'AD AS SADIQ;
a.k.a. WAAD COMPANY; a.k.a. WAAD FOR REBUILDING THE SOUTHERN
SUBURB; a.k.a. WAAD PROJECT; a.k.a. WAAD PROJECT FOR
RECONSTRUCTION; a.k.a. WA'D PROJECT; a.k.a. WAED; a.k.a. WA'ED
ORGANIZATION), Harat Hurayk, Lebanon; Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Telephone No.
009613679153; Telephone No. 009613380223; Telephone No. 03889402;
Telephone No. 03669916 [SDGT].
WEHBE, Bilal Mohsen (a.k.a. WAHBE, Bilal; a.k.a. WAHBI, Bilal
Mohsen; a.k.a. WAHBI, Bilal Muhsin; a.k.a. WAHBI, Muhsin Bilal;
a.k.a. WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal Mohsen; a.k.a.
WIHBI, Bilal Muhsin), Avenida Jose Maria de Brito 929, Centro,, Foz
Do Iguacu, Parana State, Brazil; DOB 07 Jan 1967; Passport CZ74340
(Brazil); alt. Passport 0083628 (Lebanon); Identification Number
77688048 (Brazil); Shaykh (individual) [SDGT]. -to- WEHBE, Bilal
Mohsen (a.k.a. WAHBE, Bilal; a.k.a. WAHBI, Bilal Mohsen; a.k.a.
WAHBI, Bilal Muhsin; a.k.a. WAHBI, Muhsin Bilal; a.k.a. WEHBI,
Bilal Mohsem; a.k.a. WEHBI, Bilal Mohsen; a.k.a. WIHBI, Bilal
Muhsin), Avenida Jose Maria de Brito 929, Centro,, Foz Do Iguacu,
Parana State, Brazil; DOB 07 Jan 1967; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport CZ74340
(Brazil); alt. Passport 0083628 (Lebanon); Identification Number
77688048 (Brazil); Shaykh (individual) [SDGT].
WEHBI, Bilal Mohsem (a.k.a. WAHBE, Bilal; a.k.a. WAHBI, Bilal
Mohsen; a.k.a. WAHBI, Bilal Muhsin; a.k.a. WAHBI, Muhsin Bilal;
a.k.a. WEHBE, Bilal Mohsen; a.k.a. WEHBI, Bilal Mohsen; a.k.a.
WIHBI, Bilal Muhsin), Avenida Jose Maria de Brito 929, Centro,, Foz
Do Iguacu, Parana State, Brazil; DOB 07 Jan 1967; Passport CZ74340
(Brazil); alt. Passport 0083628 (Lebanon); Identification Number
77688048 (Brazil); Shaykh (individual) [SDGT]. -to- WEHBI, Bilal
Mohsem (a.k.a. WAHBE, Bilal; a.k.a. WAHBI, Bilal Mohsen; a.k.a.
WAHBI, Bilal Muhsin; a.k.a. WAHBI, Muhsin Bilal; a.k.a. WEHBE,
Bilal Mohsen; a.k.a. WEHBI, Bilal Mohsen; a.k.a. WIHBI, Bilal
Muhsin), Avenida Jose Maria de Brito 929, Centro,, Foz Do Iguacu,
Parana State, Brazil; DOB 07 Jan 1967; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport CZ74340
(Brazil); alt. Passport 0083628 (Lebanon); Identification Number
77688048 (Brazil); Shaykh (individual) [SDGT].
WEHBI, Bilal Mohsen (a.k.a. WAHBE, Bilal; a.k.a. WAHBI, Bilal
Mohsen; a.k.a. WAHBI, Bilal Muhsin; a.k.a. WAHBI, Muhsin Bilal;
a.k.a. WEHBE, Bilal Mohsen; a.k.a. WEHBI, Bilal Mohsem; a.k.a.
WIHBI, Bilal Muhsin), Avenida Jose Maria de Brito 929, Centro,, Foz
Do Iguacu, Parana State, Brazil; DOB 07 Jan 1967; Passport CZ74340
(Brazil); alt. Passport 0083628 (Lebanon); Identification Number
77688048 (Brazil); Shaykh (individual) [SDGT]. -to- WEHBI, Bilal
Mohsen (a.k.a. WAHBE, Bilal; a.k.a. WAHBI, Bilal Mohsen; a.k.a.
WAHBI, Bilal Muhsin; a.k.a. WAHBI, Muhsin Bilal; a.k.a. WEHBE,
Bilal Mohsen; a.k.a. WEHBI, Bilal Mohsem; a.k.a. WIHBI, Bilal
Muhsin), Avenida Jose Maria de Brito 929, Centro,, Foz Do Iguacu,
Parana State, Brazil; DOB 07 Jan 1967; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport CZ74340
(Brazil); alt. Passport 0083628 (Lebanon); Identification Number
77688048 (Brazil); Shaykh (individual) [SDGT].
WIHBI, Bilal Muhsin (a.k.a. WAHBE, Bilal; a.k.a. WAHBI, Bilal
Mohsen; a.k.a. WAHBI, Bilal Muhsin; a.k.a. WAHBI, Muhsin Bilal;
a.k.a. WEHBE, Bilal Mohsen; a.k.a. WEHBI, Bilal Mohsem; a.k.a.
WEHBI, Bilal Mohsen), Avenida Jose Maria de Brito 929, Centro,, Foz
Do Iguacu, Parana State, Brazil; DOB 07 Jan 1967; Passport CZ74340
(Brazil); alt. Passport 0083628 (Lebanon); Identification Number
77688048 (Brazil); Shaykh (individual) [SDGT]. -to- WIHBI, Bilal
Muhsin (a.k.a. WAHBE, Bilal; a.k.a. WAHBI, Bilal Mohsen; a.k.a.
WAHBI, Bilal Muhsin; a.k.a. WAHBI, Muhsin Bilal; a.k.a. WEHBE,
Bilal Mohsen; a.k.a. WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal
Mohsen), Avenida Jose Maria de Brito 929, Centro,, Foz Do Iguacu,
Parana State, Brazil; DOB 07 Jan 1967; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport CZ74340
(Brazil); alt. Passport 0083628 (Lebanon); Identification Number
77688048 (Brazil); Shaykh (individual) [SDGT].
WONDERLAND AMUSEMENT PARK (a.k.a. WONDERLAND AMUSEMENT PARK AND
RESORT LTD), B1 Kukbawa, Opposite National Stadium, Abuja, FCT,
Nigeria [SDGT] (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To:
FAWAZ, Fouzi Reda Darwish). -to- WONDERLAND AMUSEMENT PARK (a.k.a.
WONDERLAND AMUSEMENT PARK AND RESORT LTD), B1 Kukbawa, Opposite
National Stadium, Abuja, FCT, Nigeria; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT] (Linked To: FAWAZ,
Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish).
WONDERLAND AMUSEMENT PARK AND RESORT LTD (a.k.a. WONDERLAND
AMUSEMENT PARK), B1 Kukbawa, Opposite National Stadium, Abuja, FCT,
Nigeria [SDGT] (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To:
FAWAZ, Fouzi Reda Darwish). -to- WONDERLAND AMUSEMENT PARK AND
RESORT LTD (a.k.a. WONDERLAND AMUSEMENT PARK), B1 Kukbawa, Opposite
National Stadium, Abuja, FCT, Nigeria; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT] (Linked To: FAWAZ,
Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish).
YOUSSER COMPANY FOR FINANCE AND INVESTMENT, Lebanon [SDGT]. -to-
YOUSSER COMPANY FOR FINANCE AND INVESTMENT, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations [SDGT].
ZAHER EL DINE, Hamdi (a.k.a. ZAHREDDINE, Hamdi); DOB 20 Jul 1984;
nationality Lebanon; Gender Male; Passport RL2146270 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH). -to- ZAHER EL DINE,
Hamdi (a.k.a. ZAHREDDINE, Hamdi); DOB 20 Jul 1984; nationality
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL2146270 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).
ZAHREDDINE, Hamdi (a.k.a. ZAHER EL DINE, Hamdi); DOB 20 Jul 1984;
nationality Lebanon; Gender Male; Passport RL2146270 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH). -to- ZAHREDDINE, Hamdi
(a.k.a. ZAHER EL DINE, Hamdi); DOB 20 Jul 1984; nationality
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL2146270 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).
ZEAITER, Ali (a.k.a. ZOEITER, Ali; a.k.a. ZU'AYTAR, 'Ali; a.k.a.
ZU'AYTIR, Ali Husayn), Tianhelu 351 Hao, Tianhequ, Guangzhou,
China; Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe
District, Guangzhou, China; Room 2203A, Guangcheng Building, No.
228 Tianhe Road, Guangzhou, China; 204 No. 253 Tianhebei Road,
Guangzhou, China; DOB 24 Feb 1977; nationality Lebanon; Passport
RL1924321 (Lebanon); alt. Passport RL0877465 (Lebanon); General
Manager, Stars International Ltd (individual) [SDGT]. -to- ZEAITER,
Ali (a.k.a. ZOEITER, Ali; a.k.a. ZU'AYTAR, 'Ali; a.k.a. ZU'AYTIR,
Ali Husayn), Tianhelu 351 Hao, Tianhequ, Guangzhou, China; Room
2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District,
Guangzhou, China; Room 2203A, Guangcheng Building, No. 228 Tianhe
Road, Guangzhou, China; 204 No. 253 Tianhebei Road, Guangzhou,
China; DOB 24 Feb 1977; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport RL1924321
(Lebanon); alt. Passport RL0877465 (Lebanon); General Manager,
Stars International Ltd (individual) [SDGT].
ZOEITER, Ali (a.k.a. ZEAITER, Ali; a.k.a. ZU'AYTAR, 'Ali; a.k.a.
ZU'AYTIR, Ali Husayn), Tianhelu 351 Hao, Tianhequ, Guangzhou,
China; Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe
District, Guangzhou, China; Room 2203A, Guangcheng Building, No.
228 Tianhe Road, Guangzhou, China; 204 No. 253 Tianhebei Road,
Guangzhou, China; DOB 24 Feb 1977; nationality Lebanon; Passport
RL1924321 (Lebanon); alt. Passport RL0877465 (Lebanon); General
Manager, Stars International Ltd (individual) [SDGT]. -to- ZOEITER,
Ali (a.k.a. ZEAITER, Ali; a.k.a. ZU'AYTAR, 'Ali; a.k.a. ZU'AYTIR,
Ali Husayn), Tianhelu 351 Hao, Tianhequ, Guangzhou, China; Room
2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District,
Guangzhou, China; Room 2203A, Guangcheng Building, No. 228 Tianhe
Road, Guangzhou, China; 204 No. 253 Tianhebei Road, Guangzhou,
China; DOB 24 Feb 1977; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport RL1924321
(Lebanon); alt. Passport RL0877465 (Lebanon); General Manager,
Stars International Ltd (individual) [SDGT].
ZRAIQ, Ali (a.k.a. ZREIK, Ali; a.k.a. ZREIK, Ali Hassan; a.k.a.
ZURAIK, Ali Hasan; a.k.a. ZURAYQ, Ali); DOB 1952; POB Al Khiyam,
Lebanon; Passport RL0266714 (Lebanon); alt. Passport 1082625
(Lebanon) (individual) [SDGT]. -to- ZRAIQ, Ali (a.k.a. ZREIK, Ali;
a.k.a. ZREIK, Ali Hassan; a.k.a. ZURAIK, Ali Hasan; a.k.a. ZURAYQ,
Ali); DOB 1952; POB Al Khiyam, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport RL0266714
(Lebanon); alt. Passport 1082625 (Lebanon) (individual) [SDGT].
ZREIK, Ali (a.k.a. ZRAIQ, Ali; a.k.a. ZREIK, Ali Hassan; a.k.a.
ZURAIK, Ali Hasan; a.k.a. ZURAYQ, Ali); DOB 1952; POB Al Khiyam,
Lebanon; Passport RL0266714 (Lebanon); alt. Passport 1082625
(Lebanon) (individual) [SDGT]. -to- ZREIK, Ali (a.k.a. ZRAIQ, Ali;
a.k.a. ZREIK, Ali Hassan; a.k.a. ZURAIK, Ali Hasan; a.k.a. ZURAYQ,
Ali); DOB 1952; POB Al Khiyam, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport RL0266714
(Lebanon); alt. Passport 1082625 (Lebanon) (individual) [SDGT].
ZREIK, Ali Hassan (a.k.a. ZRAIQ, Ali; a.k.a. ZREIK, Ali; a.k.a.
ZURAIK, Ali Hasan; a.k.a. ZURAYQ, Ali); DOB 1952; POB Al Khiyam,
Lebanon; Passport RL0266714 (Lebanon); alt. Passport 1082625
(Lebanon) (individual) [SDGT]. -to- ZREIK, Ali Hassan (a.k.a.
ZRAIQ, Ali; a.k.a. ZREIK, Ali; a.k.a. ZURAIK, Ali Hasan; a.k.a.
ZURAYQ, Ali); DOB 1952; POB Al Khiyam, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Passport RL0266714
(Lebanon); alt. Passport 1082625 (Lebanon) (individual) [SDGT].
ZU'AYTAR, 'Ali (a.k.a. ZEAITER, Ali; a.k.a. ZOEITER, Ali; a.k.a.
ZU'AYTIR, Ali Husayn), Tianhelu 351 Hao, Tianhequ, Guangzhou,
China; Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe
District, Guangzhou, China; Room 2203A, Guangcheng Building, No.
228 Tianhe Road, Guangzhou, China; 204 No. 253 Tianhebei Road,
Guangzhou, China; DOB 24 Feb 1977; nationality Lebanon; Passport
RL1924321 (Lebanon); alt. Passport RL0877465 (Lebanon); General
Manager, Stars International Ltd (individual) [SDGT]. -to-
ZU'AYTAR, 'Ali (a.k.a. ZEAITER, Ali; a.k.a. ZOEITER, Ali; a.k.a.
ZU'AYTIR, Ali Husayn), Tianhelu 351 Hao, Tianhequ, Guangzhou,
China; Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe
District, Guangzhou, China; Room 2203A, Guangcheng Building, No.
228 Tianhe Road, Guangzhou, China; 204 No. 253 Tianhebei Road,
Guangzhou, China; DOB 24 Feb 1977; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Passport RL1924321
(Lebanon); alt. Passport RL0877465 (Lebanon); General Manager,
Stars International Ltd (individual) [SDGT].
ZU'AYTIR, Ali Husayn (a.k.a. ZEAITER, Ali; a.k.a. ZOEITER, Ali;
a.k.a. ZU'AYTAR, 'Ali), Tianhelu 351 Hao, Tianhequ, Guangzhou,
China; Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe
District, Guangzhou, China; Room 2203A, Guangcheng Building, No.
228 Tianhe Road, Guangzhou, China; 204 No. 253 Tianhebei Road,
Guangzhou, China; DOB 24 Feb 1977; nationality Lebanon; Passport
RL1924321 (Lebanon); alt. Passport RL0877465 (Lebanon); General
Manager, Stars International Ltd (individual) [SDGT]. -to-
ZU'AYTIR, Ali Husayn (a.k.a. ZEAITER, Ali; a.k.a. ZOEITER, Ali;
a.k.a. ZU'AYTAR, 'Ali), Tianhelu 351 Hao, Tianhequ, Guangzhou,
China; Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe
District, Guangzhou, China; Room 2203A, Guangcheng Building, No.
228 Tianhe Road, Guangzhou, China; 204 No. 253 Tianhebei Road,
Guangzhou, China; DOB 24 Feb 1977; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Passport RL1924321
(Lebanon); alt. Passport RL0877465 (Lebanon); General Manager,
Stars International Ltd (individual) [SDGT].
ZURAIK, Ali Hasan (a.k.a. ZRAIQ, Ali; a.k.a. ZREIK, Ali; a.k.a.
ZREIK, Ali Hassan; a.k.a. ZURAYQ, Ali); DOB 1952; POB Al Khiyam,
Lebanon; Passport RL0266714 (Lebanon); alt. Passport 1082625
(Lebanon) (individual) [SDGT]. -to- ZURAIK, Ali Hasan (a.k.a.
ZRAIQ, Ali; a.k.a. ZREIK, Ali; a.k.a. ZREIK, Ali Hassan; a.k.a.
ZURAYQ, Ali); DOB 1952; POB Al Khiyam, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Passport RL0266714
(Lebanon); alt. Passport 1082625 (Lebanon) (individual) [SDGT].
ZURAYQ, Ali (a.k.a. ZRAIQ, Ali; a.k.a. ZREIK, Ali; a.k.a. ZREIK,
Ali Hassan; a.k.a. ZURAIK, Ali Hasan); DOB 1952; POB Al Khiyam,
Lebanon; Passport RL0266714 (Lebanon); alt. Passport 1082625
(Lebanon) (individual) [SDGT]. -to- ZURAYQ, Ali (a.k.a. ZRAIQ, Ali;
a.k.a. ZREIK, Ali; a.k.a. ZREIK, Ali Hassan; a.k.a. ZURAIK, Ali
Hasan); DOB 1952; POB Al Khiyam, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport RL0266714
(Lebanon); alt. Passport 1082625 (Lebanon) (individual) [SDGT].
"AL-GHUL, Hassan" (a.k.a. QABALAN, Muhammad; a.k.a. QABLAN,
Muhammad), Southern Suburbs, Beirut, Lebanon; DOB 1969; citizen
Lebanon (individual) [SDGT]. -to- "AL-GHUL, Hassan" (a.k.a.
QABALAN, Muhammad; a.k.a. QABLAN, Muhammad), Southern Suburbs,
Beirut, Lebanon; DOB 1969; citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].
"CCC COMPANY" (a.k.a. CAR CARE CENTER; a.k.a. CAR CARE CENTER CCC;
a.k.a. CAR CARE CENTER COMPANY), Hadeth Kafaat, Hadi Nasrallah
Highway, Baabda, Lebanon [SDGT] (Linked To: HIZBALLAH). -to- "CCC
COMPANY" (a.k.a. CAR CARE CENTER; a.k.a. CAR CARE CENTER CCC;
a.k.a. CAR CARE CENTER COMPANY), Hadeth Kafaat, Hadi Nasrallah
Highway, Baabda, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To: HIZBALLAH).
"GARBAYA, AHMED" (a.k.a. IZZ-AL-DIN, Hasan; a.k.a. SALWWAN, Samir;
a.k.a. "SA-ID"), Lebanon; DOB 1963; POB Lebanon; citizen Lebanon
(individual) [SDGT]. -to- "GARBAYA, AHMED" (a.k.a. IZZ-AL-DIN,
Hasan; a.k.a. SALWWAN, Samir; a.k.a. "SA-ID"), Lebanon; DOB 1963;
POB Lebanon; citizen Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].
"HAJJ AS'AD AHMAD" (a.k.a. BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad Ahmed
Muhammad; a.k.a. BARAKAT, Assad Hassan; a.k.a. BARAKAT, Jach Assad
Ahmad), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu,
Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz
do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil;
Arrecife Apartment Building, Iquique, Chile; Apartment 111,
Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del
Este, Paraguay; DOB 25 Mar 1967; POB Lebanon (individual) [SDGT]. -
to- "HAJJ AS'AD AHMAD" (a.k.a. BARAKAT, Assaad Ahmad; a.k.a.
BARAKAT, Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad
Ahmed Muhammad; a.k.a. BARAKAT, Assad Hassan; a.k.a. BARAKAT, Jach
Assad Ahmad), Rue Taroba 1005, Beatriz Menez Building, Foz do
Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu,
Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment
301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu,
Brazil; Arrecife Apartment Building, Iquique, Chile; Apartment 111,
Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del
Este, Paraguay; DOB 25 Mar 1967; POB Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].
"HILLAWI, Jamal Hani" (a.k.a. HALAWI, Hani; a.k.a. MANSOUR,
Mohammad Yousef; a.k.a. MANSOUR, Mohammad Youssef; a.k.a. MANSUR,
Mohammad Yusuf Ahmad; a.k.a. MANSUR, Muhammad Yusif Ahmad; a.k.a.
MANSUR, Muhammad Yusuf Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB,
Sami Hani; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB, Muhammad
Yusuf Mansur Sami"), Beirut, Lebanon; DOB 14 Sep 1970; alt. DOB 01
Jan 1974; alt. DOB 1980; POB Bint Jubayl, Lebanon (individual)
[SDGT]. -to- "HILLAWI, Jamal Hani" (a.k.a. HALAWI, Hani; a.k.a.
MANSOUR, Mohammad Yousef; a.k.a. MANSOUR, Mohammad Youssef; a.k.a.
MANSUR, Mohammad Yusuf Ahmad; a.k.a. MANSUR, Muhammad Yusif Ahmad;
a.k.a. MANSUR, Muhammad Yusuf Ahmad; a.k.a. SHEHAB, Sami; a.k.a.
SHIHAB, Sami Hani; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Muhammad Yusuf Mansur Sami"), Beirut, Lebanon; DOB 14 Sep 1970;
alt. DOB 01 Jan 1974; alt. DOB 1980; POB Bint Jubayl, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].
"HUSSEIN" (a.k.a. FARAH, Meliad; a.k.a. "HUSSEIN, Hussein"); DOB 05
Nov 1980; citizen Australia; alt. citizen Lebanon (individual)
[SDGT]. -to- "HUSSEIN" (a.k.a. FARAH, Meliad; a.k.a. "HUSSEIN,
Hussein"); DOB 05 Nov 1980; citizen Australia; alt. citizen
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].
"HUSSEIN, Hussein" (a.k.a. FARAH, Meliad; a.k.a. "HUSSEIN"); DOB 05
Nov 1980; citizen Australia; alt. citizen Lebanon (individual)
[SDGT]. -to- "HUSSEIN, Hussein" (a.k.a. FARAH, Meliad; a.k.a.
"HUSSEIN"); DOB 05 Nov 1980; citizen Australia; alt. citizen
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].
"SA-ID" (a.k.a. IZZ-AL-DIN, Hasan; a.k.a. SALWWAN, Samir; a.k.a.
"GARBAYA, AHMED"), Lebanon; DOB 1963; POB Lebanon; citizen Lebanon
(individual) [SDGT]. -to- "SA-ID" (a.k.a. IZZ-AL-DIN, Hasan; a.k.a.
SALWWAN, Samir; a.k.a. "GARBAYA, AHMED"), Lebanon; DOB 1963; POB
Lebanon; citizen Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].
"SAMI, Salem Bassem" (a.k.a. HALAWI, Hani; a.k.a. MANSOUR, Mohammad
Yousef; a.k.a. MANSOUR, Mohammad Youssef; a.k.a. MANSUR, Mohammad
Yusuf Ahmad; a.k.a. MANSUR, Muhammad Yusif Ahmad; a.k.a. MANSUR,
Muhammad Yusuf Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami
Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. "SHIHAB, Muhammad Yusuf
Mansur Sami"), Beirut, Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl, Lebanon (individual) [SDGT].
-to- "SAMI, Salem Bassem" (a.k.a. HALAWI, Hani; a.k.a. MANSOUR,
Mohammad Yousef; a.k.a. MANSOUR, Mohammad Youssef; a.k.a. MANSUR,
Mohammad Yusuf Ahmad; a.k.a. MANSUR, Muhammad Yusif Ahmad; a.k.a.
MANSUR, Muhammad Yusuf Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB,
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. "SHIHAB, Muhammad
Yusuf Mansur Sami"), Beirut, Lebanon; DOB 14 Sep 1970; alt. DOB 01
Jan 1974; alt. DOB 1980; POB Bint Jubayl, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].
"SHIHAB, Muhammad Yusuf Mansur Sami" (a.k.a. HALAWI, Hani; a.k.a.
MANSOUR, Mohammad Yousef; a.k.a. MANSOUR, Mohammad Youssef; a.k.a.
MANSUR, Mohammad Yusuf Ahmad; a.k.a. MANSUR, Muhammad Yusif Ahmad;
a.k.a. MANSUR, Muhammad Yusuf Ahmad; a.k.a. SHEHAB, Sami; a.k.a.
SHIHAB, Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. "SAMI,
Salem Bassem"), Beirut, Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl, Lebanon (individual) [SDGT].
-to- "SHIHAB, Muhammad Yusuf Mansur Sami" (a.k.a. HALAWI, Hani;
a.k.a. MANSOUR, Mohammad Yousef; a.k.a. MANSOUR, Mohammad Youssef;
a.k.a. MANSUR, Mohammad Yusuf Ahmad; a.k.a. MANSUR, Muhammad Yusif
Ahmad; a.k.a. MANSUR, Muhammad Yusuf Ahmad; a.k.a. SHEHAB, Sami;
a.k.a. SHIHAB, Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
"SAMI, Salem Bassem"), Beirut, Lebanon; DOB 14 Sep 1970; alt. DOB
01 Jan 1974; alt. DOB 1980; POB Bint Jubayl, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].
"SPECTRUM HOLDING" (a.k.a. SPECTRUM INTERNATIONAL INVESTMENT
HOLDING SAL; a.k.a. SPECTRUM INVESTMENT GROUP HOLDING; a.k.a.
SPECTRUM INVESTMENT GROUP HOLDING SAL; a.k.a. SPECTRUM INVESTMENT
GROUP SAL HOLDING; a.k.a. SPECTRUM INVESTMENT HOLDING), Floor 17,
Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame Street, Beirut, Lebanon;
P.O. Box 113-5333, Beirut, Lebanon; Business Registration Document
# 1990106 (Lebanon) [SDGT] (Linked To: CHARARA, Ali Youssef). -to-
"SPECTRUM HOLDING" (a.k.a. SPECTRUM INTERNATIONAL INVESTMENT
HOLDING SAL; a.k.a. SPECTRUM INVESTMENT GROUP HOLDING; a.k.a.
SPECTRUM INVESTMENT GROUP HOLDING SAL; a.k.a. SPECTRUM INVESTMENT
GROUP SAL HOLDING; a.k.a. SPECTRUM INVESTMENT HOLDING), Floor 17,
Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame Street, Beirut, Lebanon;
P.O. Box 113-5333, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Business Registration
Document # 1990106 (Lebanon) [SDGT] (Linked To: CHARARA, Ali
Youssef).
"TAHINI, Ahmad" (a.k.a. TAHINI, Abdallah Asad; a.k.a. THAHINI,
Abdallah; a.k.a. THINI, Abdalla As'ad); DOB 20 Jun 1965; POB
Lebanon (individual) [SDGT] (Linked To: HIZBALLAH). -to- "TAHINI,
Ahmad" (a.k.a. TAHINI, Abdallah Asad; a.k.a. THAHINI, Abdallah;
a.k.a. THINI, Abdalla As'ad); DOB 20 Jun 1965; POB Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT] (Linked To: HIZBALLAH).
"VATECH" (a.k.a. VATECH LEBANON; a.k.a. VATECH SARL; a.k.a. VATECH
VIDEO AND PRO AUDIO), P.O. Box 14-5728, Jishi Building, Salim Slam
Street, Mazraa, Beirut, Lebanon; P.O. Box 14-5728, Borj al Salam
Building, Salim Slam Street, Beirut, Lebanon; Jaafar Building,
Mazraa Street, Beirut, Lebanon; Jaafar Building, Moseitbi Street,
Beirut, Lebanon; Jaafar Building, Salim Slam Street, Mazraa,
Beirut, Lebanon; Jishi Building, Mazraa Street, Beirut, Lebanon;
Website www.vatech.com.lb [SDGT] (Linked To: SERHAN, Fadi Hussein).
-to- "VATECH" (a.k.a. VATECH LEBANON; a.k.a. VATECH SARL; a.k.a.
VATECH VIDEO AND PRO AUDIO), P.O. Box 14-5728, Jishi Building,
Salim Slam Street, Mazraa, Beirut, Lebanon; P.O. Box 14-5728, Borj
al Salam Building, Salim Slam Street, Beirut, Lebanon; Jaafar
Building, Mazraa Street, Beirut, Lebanon; Jaafar Building, Moseitbi
Street, Beirut, Lebanon; Jaafar Building, Salim Slam Street,
Mazraa, Beirut, Lebanon; Jishi Building, Mazraa Street, Beirut,
Lebanon; Website www.vatech.com.lb; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT] (Linked To:
SERHAN, Fadi Hussein).

The following [IFSR] [SDGT] entries have been changed: 

AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES (a.k.a.
AL-SHAHID CORPORATION; a.k.a. BONYAD SHAHID; a.k.a. BONYAD-E
SHAHID; a.k.a. BONYAD-E SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
a.k.a. IRANIAN MARTYRS FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran 15900, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR]. -to- AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES
FAMILIES (a.k.a. AL-SHAHID CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E SHAHID VA ISARGARAN; a.k.a.
ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; a.k.a. MARTYRS FOUNDATION;
a.k.a. SHAHID FOUNDATION; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran 15900, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; alt.
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT]
[IFSR].
AL-SHAHID CORPORATION (a.k.a. AL-SHAHID ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. BONYAD SHAHID; a.k.a. BONYAD-E SHAHID;
a.k.a. BONYAD-E SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; a.k.a.
IRANIAN MARTYRS FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID
FOUNDATION; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION),
P.O. Box 15815-1394, Tehran 15900, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IFSR]. -to-
AL-SHAHID CORPORATION (a.k.a. AL-SHAHID ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. BONYAD SHAHID; a.k.a. BONYAD-E SHAHID;
a.k.a. BONYAD-E SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; a.k.a.
IRANIAN MARTYRS FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID
FOUNDATION; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION),
P.O. Box 15815-1394, Tehran 15900, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations [SDGT] [IFSR].
BONYAD SHAHID (a.k.a. AL-SHAHID ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID CORPORATION; a.k.a. BONYAD-E
SHAHID; a.k.a. BONYAD-E SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
a.k.a. IRANIAN MARTYRS FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran 15900, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR]. -to- BONYAD SHAHID (a.k.a. AL-SHAHID ASSOCIATION FOR
MARTYRS AND INTERNEES FAMILIES; a.k.a. AL-SHAHID CORPORATION;
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E SHAHID VA ISARGARAN; a.k.a.
ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; a.k.a. MARTYRS FOUNDATION;
a.k.a. SHAHID FOUNDATION; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran 15900, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; alt.
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT]
[IFSR].
BONYAD-E SHAHID (a.k.a. AL-SHAHID ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID CORPORATION; a.k.a. BONYAD
SHAHID; a.k.a. BONYAD-E SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
a.k.a. IRANIAN MARTYRS FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran 15900, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR]. -to- BONYAD-E SHAHID (a.k.a. AL-SHAHID ASSOCIATION FOR
MARTYRS AND INTERNEES FAMILIES; a.k.a. AL-SHAHID CORPORATION;
a.k.a. BONYAD SHAHID; a.k.a. BONYAD-E SHAHID VA ISARGARAN; a.k.a.
ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; a.k.a. MARTYRS FOUNDATION;
a.k.a. SHAHID FOUNDATION; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran 15900, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; alt.
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT]
[IFSR].
BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL-SHAHID ASSOCIATION FOR
MARTYRS AND INTERNEES FAMILIES; a.k.a. AL-SHAHID CORPORATION;
a.k.a. BONYAD SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID;
a.k.a. IRANIAN MARTYRS FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran 15900, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR]. -to- BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL-SHAHID
ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a.
ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; a.k.a. MARTYRS FOUNDATION;
a.k.a. SHAHID FOUNDATION; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran 15900, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; alt.
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT]
[IFSR].
COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN (a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a.
IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a.
KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret
Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR]. -to- COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN (a.k.a. EMDAD ASSISTANCE FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI EMDAD COMMITTEE; a.k.a.
IMAM KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD COMMITTEE;
a.k.a. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH); a.k.a. IMAM
KHOMEINI RELIEF ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT
COMMITTEE; a.k.a. IMAM KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION
COMMITTEE FOR CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC
CHARITY EMDAD COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE;
a.k.a. KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret
Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].
EMDAD ASSISTANCE FOUNDATION (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
BIEM LIBAN; a.k.a. EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a.
IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a.
KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret
Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR]. -to- EMDAD ASSISTANCE FOUNDATION (a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI EMDAD COMMITTEE; a.k.a.
IMAM KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD COMMITTEE;
a.k.a. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH); a.k.a. IMAM
KHOMEINI RELIEF ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT
COMMITTEE; a.k.a. IMAM KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION
COMMITTEE FOR CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC
CHARITY EMDAD COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE;
a.k.a. KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret
Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].
EMDAD COMMITTEE FOR ISLAMIC CHARITY (a.k.a. COMITE ISLAMIQUE DAIDES
ET DE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE FOUNDATION; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a.
IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a.
KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret
Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR]. -to- EMDAD COMMITTEE FOR ISLAMIC CHARITY
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD
ASSISTANCE FOUNDATION; a.k.a. IMAM KHOMEINI EMDAD COMMITTEE; a.k.a.
IMAM KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD COMMITTEE;
a.k.a. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH); a.k.a. IMAM
KHOMEINI RELIEF ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT
COMMITTEE; a.k.a. IMAM KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION
COMMITTEE FOR CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC
CHARITY EMDAD COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE;
a.k.a. KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret
Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].
ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES
FAMILIES; a.k.a. AL-SHAHID CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E SHAHID VA ISARGARAN; a.k.a.
IRANIAN MARTYRS FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID
FOUNDATION; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION),
P.O. Box 15815-1394, Tehran 15900, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IFSR]. -to-
ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES
FAMILIES; a.k.a. AL-SHAHID CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E SHAHID VA ISARGARAN; a.k.a.
IRANIAN MARTYRS FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID
FOUNDATION; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION),
P.O. Box 15815-1394, Tehran 15900, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations [SDGT] [IFSR].
IMAM KHOMEINI EMDAD COMMITTEE (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE FOUNDATION; a.k.a. EMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI FOUNDATION;
a.k.a. IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a.
KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret
Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR]. -to- IMAM KHOMEINI EMDAD COMMITTEE (a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD COMMITTEE; a.k.a.
IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH); a.k.a. IMAM
KHOMEINI RELIEF ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT
COMMITTEE; a.k.a. IMAM KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION
COMMITTEE FOR CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC
CHARITY EMDAD COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE;
a.k.a. KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret
Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].
IMAM KHOMEINI FOUNDATION (a.k.a. COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN; a.k.a. EMDAD ASSISTANCE FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI EMDAD COMMITTEE; a.k.a.
IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a.
KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret
Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR]. -to- IMAM KHOMEINI FOUNDATION (a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI IMDAD COMMITTEE;
a.k.a. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH); a.k.a. IMAM
KHOMEINI RELIEF ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT
COMMITTEE; a.k.a. IMAM KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION
COMMITTEE FOR CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC
CHARITY EMDAD COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE;
a.k.a. KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret
Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].
IMAM KHOMEINI IMDAD COMMITTEE (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE FOUNDATION; a.k.a. EMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI EMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI
RELIEF COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a.
KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret
Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR]. -to- IMAM KHOMEINI IMDAD COMMITTEE (a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a.
IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH); a.k.a. IMAM
KHOMEINI RELIEF ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT
COMMITTEE; a.k.a. IMAM KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION
COMMITTEE FOR CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC
CHARITY EMDAD COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE;
a.k.a. KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret
Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].
IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) (a.k.a. COMITE
ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a.
IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a.
KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret
Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR]. -to- IMAM KHOMEINI RELIEF COMMITTEE
(LEBANON BRANCH) (a.k.a. COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN;
a.k.a. EMDAD ASSISTANCE FOUNDATION; a.k.a. EMDAD COMMITTEE FOR
ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD COMMITTEE; a.k.a.
IMAM KHOMEINI RELIEF ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT
COMMITTEE; a.k.a. IMAM KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION
COMMITTEE FOR CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC
CHARITY EMDAD COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE;
a.k.a. KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret
Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].
IMAM KHOMEINI RELIEF ORGANIZATION (a.k.a. COMITE ISLAMIQUE DAIDES
ET DE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE FOUNDATION; a.k.a. EMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI EMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI
IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a.
KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret
Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR]. -to- IMAM KHOMEINI RELIEF ORGANIZATION
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD
ASSISTANCE FOUNDATION; a.k.a. EMDAD COMMITTEE FOR ISLAMIC CHARITY;
a.k.a. IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION
COMMITTEE FOR CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC
CHARITY EMDAD COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE;
a.k.a. KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret
Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].
IMAM KHOMEINI SUPPORT COMMITTEE (a.k.a. COMITE ISLAMIQUE DAIDES ET
DE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE FOUNDATION; a.k.a. EMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI EMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI
IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF ORGANIZATION; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a.
KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret
Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR]. -to- IMAM KHOMEINI SUPPORT COMMITTEE
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD
ASSISTANCE FOUNDATION; a.k.a. EMDAD COMMITTEE FOR ISLAMIC CHARITY;
a.k.a. IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI
RELIEF ORGANIZATION; a.k.a. IMAM KHOMEINY AID COMMITTEE; a.k.a.
IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE; a.k.a.
IMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY; a.k.a. ISLAMIC CHARITY EMDAD;
a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI CHARITABLE FOUNDATION; a.k.a.
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a.
"AL-IMDAD"), P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon; P.O. Box 25/221 El
Ghobeiry, Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT] [IFSR].
IMAM KHOMEINY AID COMMITTEE (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE FOUNDATION; a.k.a. EMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI EMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI
IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF ORGANIZATION; a.k.a. IMAM
KHOMEINI SUPPORT COMMITTEE; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a.
KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret
Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR]. -to- IMAM KHOMEINY AID COMMITTEE (a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a.
IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION
COMMITTEE FOR CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC
CHARITY EMDAD COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE;
a.k.a. KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret
Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].
IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE (a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a.
IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC CHARITY;
a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY; a.k.a.
ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP COMMITTEE;
a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret Hreik,
Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR]. -to- IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC
COMMITTEE (a.k.a. COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a.
EMDAD ASSISTANCE FOUNDATION; a.k.a. EMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI
RELIEF ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT COMMITTEE; a.k.a.
IMAM KHOMEINY AID COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a.
KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret
Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].
IMDAD COMMITTEE FOR ISLAMIC CHARITY (a.k.a. COMITE ISLAMIQUE DAIDES
ET DE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE FOUNDATION; a.k.a. EMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI EMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI
IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF ORGANIZATION; a.k.a. IMAM
KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM KHOMEINY AID COMMITTEE;
a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY; a.k.a.
ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP COMMITTEE;
a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret Hreik,
Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR]. -to- IMDAD COMMITTEE FOR ISLAMIC CHARITY (a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a.
IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY
EMDAD COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a.
KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret
Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].
IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY (a.k.a. COMITE
ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a.
IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a.
KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret
Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR]. -to- IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY (a.k.a. COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN;
a.k.a. EMDAD ASSISTANCE FOUNDATION; a.k.a. EMDAD COMMITTEE FOR
ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD COMMITTEE; a.k.a.
IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH); a.k.a. IMAM
KHOMEINI RELIEF ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT
COMMITTEE; a.k.a. IMAM KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
ISLAMIC CHARITY EMDAD COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE
COMMITTEE; a.k.a. KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI
SOCIAL HELP COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-
IMDAD"), P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon; P.O. Box 25/221 El
Ghobeiry, Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT] [IFSR].
IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID CORPORATION; a.k.a. BONYAD
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E SHAHID VA
ISARGARAN; a.k.a. ES-SHAHID; a.k.a. MARTYRS FOUNDATION; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran 15900, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR]. -to- IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID ASSOCIATION FOR
MARTYRS AND INTERNEES FAMILIES; a.k.a. AL-SHAHID CORPORATION;
a.k.a. BONYAD SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; a.k.a. MARTYRS FOUNDATION;
a.k.a. SHAHID FOUNDATION; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran 15900, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; alt.
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT]
[IFSR].
ISLAMIC CHARITY EMDAD (a.k.a. COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN; a.k.a. EMDAD ASSISTANCE FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI EMDAD COMMITTEE; a.k.a.
IMAM KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD COMMITTEE;
a.k.a. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH); a.k.a. IMAM
KHOMEINI RELIEF ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT
COMMITTEE; a.k.a. IMAM KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION
COMMITTEE FOR CHARITY; a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP COMMITTEE;
a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret Hreik,
Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR]. -to- ISLAMIC CHARITY EMDAD (a.k.a. COMITE ISLAMIQUE
DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE FOUNDATION; a.k.a.
EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI EMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI
IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF ORGANIZATION; a.k.a. IMAM
KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM KHOMEINY AID COMMITTEE;
a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a.
KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret
Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].
ISLAMIC CHARITY EMDAD COMMITTEE (a.k.a. COMITE ISLAMIQUE DAIDES ET
DE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE FOUNDATION; a.k.a. EMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI EMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI
IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF ORGANIZATION; a.k.a. IMAM
KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM KHOMEINY AID COMMITTEE;
a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY; a.k.a. ISLAMIC CHARITY EMDAD;
a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP COMMITTEE;
a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret Hreik,
Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR]. -to- ISLAMIC CHARITY EMDAD COMMITTEE (a.k.a. COMITE
ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a.
IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC EMDAD CHARITABLE
COMMITTEE; a.k.a. KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI
SOCIAL HELP COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-
IMDAD"), P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon; P.O. Box 25/221 El
Ghobeiry, Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT] [IFSR].
ISLAMIC EMDAD CHARITABLE COMMITTEE (a.k.a. COMITE ISLAMIQUE DAIDES
ET DE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE FOUNDATION; a.k.a. EMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI EMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI
IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF ORGANIZATION; a.k.a. IMAM
KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM KHOMEINY AID COMMITTEE;
a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY; a.k.a. ISLAMIC CHARITY EMDAD;
a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE; a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. KOMITE
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut AiRabi'
Building, 2nd Floor,, Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IFSR]. -to-
ISLAMIC EMDAD CHARITABLE COMMITTEE (a.k.a. COMITE ISLAMIQUE DAIDES
ET DE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE FOUNDATION; a.k.a. EMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI EMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI
IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF ORGANIZATION; a.k.a. IMAM
KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM KHOMEINY AID COMMITTEE;
a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY; a.k.a. ISLAMIC CHARITY EMDAD;
a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE; a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. KOMITE
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut AiRabi'
Building, 2nd Floor,, Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations [SDGT] [IFSR].
KHOMEINI CHARITABLE FOUNDATION (a.k.a. COMITE ISLAMIQUE DAIDES ET
DE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE FOUNDATION; a.k.a. EMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI EMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI
IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF ORGANIZATION; a.k.a. IMAM
KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM KHOMEINY AID COMMITTEE;
a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY; a.k.a. ISLAMIC CHARITY EMDAD;
a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut
AiRabi' Building, 2nd Floor,, Mokdad Street, Haret Hreik, Beirut,
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR]. -to- KHOMEINI CHARITABLE FOUNDATION (a.k.a. COMITE
ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a.
IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a.
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a.
"AL-IMDAD"), P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon; P.O. Box 25/221 El
Ghobeiry, Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT] [IFSR].
KHOMEINI SOCIAL HELP COMMITTEE (a.k.a. COMITE ISLAMIQUE DAIDES ET
DE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE FOUNDATION; a.k.a. EMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI EMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI
IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF ORGANIZATION; a.k.a. IMAM
KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM KHOMEINY AID COMMITTEE;
a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY; a.k.a. ISLAMIC CHARITY EMDAD;
a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI CHARITABLE FOUNDATION; a.k.a.
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut
AiRabi' Building, 2nd Floor,, Mokdad Street, Haret Hreik, Beirut,
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR]. -to- KHOMEINI SOCIAL HELP COMMITTEE (a.k.a. COMITE
ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a.
IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a.
KHOMEINI CHARITABLE FOUNDATION; a.k.a. KOMITE EMDAD EMAM; a.k.a.
"AL-IMDAD"), P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon; P.O. Box 25/221 El
Ghobeiry, Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT] [IFSR].
KOMITE EMDAD EMAM (a.k.a. COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN;
a.k.a. EMDAD ASSISTANCE FOUNDATION; a.k.a. EMDAD COMMITTEE FOR
ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD COMMITTEE; a.k.a.
IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH); a.k.a. IMAM
KHOMEINI RELIEF ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT
COMMITTEE; a.k.a. IMAM KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION
COMMITTEE FOR CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC
CHARITY EMDAD COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE;
a.k.a. KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut AiRabi'
Building, 2nd Floor,, Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IFSR]. -to-
KOMITE EMDAD EMAM (a.k.a. COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN;
a.k.a. EMDAD ASSISTANCE FOUNDATION; a.k.a. EMDAD COMMITTEE FOR
ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD COMMITTEE; a.k.a.
IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH); a.k.a. IMAM
KHOMEINI RELIEF ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT
COMMITTEE; a.k.a. IMAM KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION
COMMITTEE FOR CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC
CHARITY EMDAD COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE;
a.k.a. KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut AiRabi'
Building, 2nd Floor,, Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations [SDGT] [IFSR].
MARTYRS FOUNDATION (a.k.a. AL-SHAHID ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID CORPORATION; a.k.a. BONYAD
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E SHAHID VA
ISARGARAN; a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran 15900, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR]. -to- MARTYRS FOUNDATION (a.k.a. AL-SHAHID ASSOCIATION FOR
MARTYRS AND INTERNEES FAMILIES; a.k.a. AL-SHAHID CORPORATION;
a.k.a. BONYAD SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND;
a.k.a. SHAHID FOUNDATION; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran 15900, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; alt.
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT]
[IFSR].
SHAHID FOUNDATION (a.k.a. AL-SHAHID ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID CORPORATION; a.k.a. BONYAD
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E SHAHID VA
ISARGARAN; a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; a.k.a.
MARTYRS FOUNDATION; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran 15900, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR]. -to- SHAHID FOUNDATION (a.k.a. AL-SHAHID ASSOCIATION FOR
MARTYRS AND INTERNEES FAMILIES; a.k.a. AL-SHAHID CORPORATION;
a.k.a. BONYAD SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND;
a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran 15900, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; alt.
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT]
[IFSR].
SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION (a.k.a. AL-SHAHID
ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a.
BONYAD-E SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; a.k.a. IRANIAN
MARTYRS FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID FOUNDATION),
P.O. Box 15815-1394, Tehran 15900, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IFSR]. -to-
SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION (a.k.a. AL-SHAHID
ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a.
BONYAD-E SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; a.k.a. IRANIAN
MARTYRS FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID FOUNDATION),
P.O. Box 15815-1394, Tehran 15900, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations [SDGT] [IFSR].
"AL-IMDAD" (a.k.a. COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a.
EMDAD ASSISTANCE FOUNDATION; a.k.a. EMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI
RELIEF ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT COMMITTEE; a.k.a.
IMAM KHOMEINY AID COMMITTEE; a.k.a. IMDAD ASSOCIATION OF THE
ISLAMIC PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a.
KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM), P.O. Box 25-211 Beirut
AiRabi' Building, 2nd Floor,, Mokdad Street, Haret Hreik, Beirut,
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR]. -to- "AL-IMDAD" (a.k.a. COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN; a.k.a. EMDAD ASSISTANCE FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI EMDAD COMMITTEE; a.k.a.
IMAM KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD COMMITTEE;
a.k.a. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH); a.k.a. IMAM
KHOMEINI RELIEF ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT
COMMITTEE; a.k.a. IMAM KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION
COMMITTEE FOR CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC
CHARITY EMDAD COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE;
a.k.a. KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM), P.O. Box 25-211 Beirut
AiRabi' Building, 2nd Floor,, Mokdad Street, Haret Hreik, Beirut,
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions; alt.
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT]
[IFSR].

The following [SDGT] [SDNTK] entries have been changed: 

SALAH, Ali Mohammad (a.k.a. SALEH, Ali Mohamad; a.k.a. SALEH, Ali
Mohamed; a.k.a. SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd-Al-Amir
Muhammad; a.k.a. SALIH, Ali Muhammad; a.k.a. SALIH, Ali Muhammad
Abd-Al-Amir); DOB 01 Jan 1974; POB Adchit, Lebanon; Cedula No.
1124006380 (Colombia); Passport AJ911608 (Colombia); alt. Passport
2071362 (Lebanon); alt. Passport 1183967 (Lebanon) (individual)
[SDNTK] [SDGT] (Linked To: ALMACEN BATUL; Linked To: COMERCIAL
ESTILO Y MODA). -to- SALAH, Ali Mohammad (a.k.a. SALEH, Ali
Mohamad; a.k.a. SALEH, Ali Mohamed; a.k.a. SALEH, Ali Mohammad;
a.k.a. SALIH, Ali Abd-Al-Amir Muhammad; a.k.a. SALIH, Ali Muhammad;
a.k.a. SALIH, Ali Muhammad Abd-Al-Amir); DOB 01 Jan 1974; POB
Adchit, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Cedula No. 1124006380 (Colombia); Passport AJ911608
(Colombia); alt. Passport 2071362 (Lebanon); alt. Passport 1183967
(Lebanon) (individual) [SDNTK] [SDGT] (Linked To: ALMACEN BATUL;
Linked To: COMERCIAL ESTILO Y MODA).
SALEH, Ali Mohamad (a.k.a. SALAH, Ali Mohammad; a.k.a. SALEH, Ali
Mohamed; a.k.a. SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd-Al-Amir
Muhammad; a.k.a. SALIH, Ali Muhammad; a.k.a. SALIH, Ali Muhammad
Abd-Al-Amir); DOB 01 Jan 1974; POB Adchit, Lebanon; Cedula No.
1124006380 (Colombia); Passport AJ911608 (Colombia); alt. Passport
2071362 (Lebanon); alt. Passport 1183967 (Lebanon) (individual)
[SDNTK] [SDGT] (Linked To: ALMACEN BATUL; Linked To: COMERCIAL
ESTILO Y MODA). -to- SALEH, Ali Mohamad (a.k.a. SALAH, Ali
Mohammad; a.k.a. SALEH, Ali Mohamed; a.k.a. SALEH, Ali Mohammad;
a.k.a. SALIH, Ali Abd-Al-Amir Muhammad; a.k.a. SALIH, Ali Muhammad;
a.k.a. SALIH, Ali Muhammad Abd-Al-Amir); DOB 01 Jan 1974; POB
Adchit, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Cedula No. 1124006380 (Colombia); Passport AJ911608
(Colombia); alt. Passport 2071362 (Lebanon); alt. Passport 1183967
(Lebanon) (individual) [SDNTK] [SDGT] (Linked To: ALMACEN BATUL;
Linked To: COMERCIAL ESTILO Y MODA).
SALEH, Ali Mohamed (a.k.a. SALAH, Ali Mohammad; a.k.a. SALEH, Ali
Mohamad; a.k.a. SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd-Al-Amir
Muhammad; a.k.a. SALIH, Ali Muhammad; a.k.a. SALIH, Ali Muhammad
Abd-Al-Amir); DOB 01 Jan 1974; POB Adchit, Lebanon; Cedula No.
1124006380 (Colombia); Passport AJ911608 (Colombia); alt. Passport
2071362 (Lebanon); alt. Passport 1183967 (Lebanon) (individual)
[SDNTK] [SDGT] (Linked To: ALMACEN BATUL; Linked To: COMERCIAL
ESTILO Y MODA). -to- SALEH, Ali Mohamed (a.k.a. SALAH, Ali
Mohammad; a.k.a. SALEH, Ali Mohamad; a.k.a. SALEH, Ali Mohammad;
a.k.a. SALIH, Ali Abd-Al-Amir Muhammad; a.k.a. SALIH, Ali Muhammad;
a.k.a. SALIH, Ali Muhammad Abd-Al-Amir); DOB 01 Jan 1974; POB
Adchit, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Cedula No. 1124006380 (Colombia); Passport AJ911608
(Colombia); alt. Passport 2071362 (Lebanon); alt. Passport 1183967
(Lebanon) (individual) [SDNTK] [SDGT] (Linked To: ALMACEN BATUL;
Linked To: COMERCIAL ESTILO Y MODA).
SALEH, Ali Mohammad (a.k.a. SALAH, Ali Mohammad; a.k.a. SALEH, Ali
Mohamad; a.k.a. SALEH, Ali Mohamed; a.k.a. SALIH, Ali Abd-Al-Amir
Muhammad; a.k.a. SALIH, Ali Muhammad; a.k.a. SALIH, Ali Muhammad
Abd-Al-Amir); DOB 01 Jan 1974; POB Adchit, Lebanon; Cedula No.
1124006380 (Colombia); Passport AJ911608 (Colombia); alt. Passport
2071362 (Lebanon); alt. Passport 1183967 (Lebanon) (individual)
[SDNTK] [SDGT] (Linked To: ALMACEN BATUL; Linked To: COMERCIAL
ESTILO Y MODA). -to- SALEH, Ali Mohammad (a.k.a. SALAH, Ali
Mohammad; a.k.a. SALEH, Ali Mohamad; a.k.a. SALEH, Ali Mohamed;
a.k.a. SALIH, Ali Abd-Al-Amir Muhammad; a.k.a. SALIH, Ali Muhammad;
a.k.a. SALIH, Ali Muhammad Abd-Al-Amir); DOB 01 Jan 1974; POB
Adchit, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Cedula No. 1124006380 (Colombia); Passport AJ911608
(Colombia); alt. Passport 2071362 (Lebanon); alt. Passport 1183967
(Lebanon) (individual) [SDNTK] [SDGT] (Linked To: ALMACEN BATUL;
Linked To: COMERCIAL ESTILO Y MODA).
SALIH, Ali Abd-Al-Amir Muhammad (a.k.a. SALAH, Ali Mohammad; a.k.a.
SALEH, Ali Mohamad; a.k.a. SALEH, Ali Mohamed; a.k.a. SALEH, Ali
Mohammad; a.k.a. SALIH, Ali Muhammad; a.k.a. SALIH, Ali Muhammad
Abd-Al-Amir); DOB 01 Jan 1974; POB Adchit, Lebanon; Cedula No.
1124006380 (Colombia); Passport AJ911608 (Colombia); alt. Passport
2071362 (Lebanon); alt. Passport 1183967 (Lebanon) (individual)
[SDNTK] [SDGT] (Linked To: ALMACEN BATUL; Linked To: COMERCIAL
ESTILO Y MODA). -to- SALIH, Ali Abd-Al-Amir Muhammad (a.k.a. SALAH,
Ali Mohammad; a.k.a. SALEH, Ali Mohamad; a.k.a. SALEH, Ali Mohamed;
a.k.a. SALEH, Ali Mohammad; a.k.a. SALIH, Ali Muhammad; a.k.a.
SALIH, Ali Muhammad Abd-Al-Amir); DOB 01 Jan 1974; POB Adchit,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Cedula No. 1124006380 (Colombia); Passport AJ911608
(Colombia); alt. Passport 2071362 (Lebanon); alt. Passport 1183967
(Lebanon) (individual) [SDNTK] [SDGT] (Linked To: ALMACEN BATUL;
Linked To: COMERCIAL ESTILO Y MODA).
SALIH, Ali Muhammad (a.k.a. SALAH, Ali Mohammad; a.k.a. SALEH, Ali
Mohamad; a.k.a. SALEH, Ali Mohamed; a.k.a. SALEH, Ali Mohammad;
a.k.a. SALIH, Ali Abd-Al-Amir Muhammad; a.k.a. SALIH, Ali Muhammad
Abd-Al-Amir); DOB 01 Jan 1974; POB Adchit, Lebanon; Cedula No.
1124006380 (Colombia); Passport AJ911608 (Colombia); alt. Passport
2071362 (Lebanon); alt. Passport 1183967 (Lebanon) (individual)
[SDNTK] [SDGT] (Linked To: ALMACEN BATUL; Linked To: COMERCIAL
ESTILO Y MODA). -to- SALIH, Ali Muhammad (a.k.a. SALAH, Ali
Mohammad; a.k.a. SALEH, Ali Mohamad; a.k.a. SALEH, Ali Mohamed;
a.k.a. SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd-Al-Amir Muhammad;
a.k.a. SALIH, Ali Muhammad Abd-Al-Amir); DOB 01 Jan 1974; POB
Adchit, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Cedula No. 1124006380 (Colombia); Passport AJ911608
(Colombia); alt. Passport 2071362 (Lebanon); alt. Passport 1183967
(Lebanon) (individual) [SDNTK] [SDGT] (Linked To: ALMACEN BATUL;
Linked To: COMERCIAL ESTILO Y MODA).
SALIH, Ali Muhammad Abd-Al-Amir (a.k.a. SALAH, Ali Mohammad; a.k.a.
SALEH, Ali Mohamad; a.k.a. SALEH, Ali Mohamed; a.k.a. SALEH, Ali
Mohammad; a.k.a. SALIH, Ali Abd-Al-Amir Muhammad; a.k.a. SALIH, Ali
Muhammad); DOB 01 Jan 1974; POB Adchit, Lebanon; Cedula No.
1124006380 (Colombia); Passport AJ911608 (Colombia); alt. Passport
2071362 (Lebanon); alt. Passport 1183967 (Lebanon) (individual)
[SDNTK] [SDGT] (Linked To: ALMACEN BATUL; Linked To: COMERCIAL
ESTILO Y MODA). -to- SALIH, Ali Muhammad Abd-Al-Amir (a.k.a. SALAH,
Ali Mohammad; a.k.a. SALEH, Ali Mohamad; a.k.a. SALEH, Ali Mohamed;
a.k.a. SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd-Al-Amir Muhammad;
a.k.a. SALIH, Ali Muhammad); DOB 01 Jan 1974; POB Adchit, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Cedula
No. 1124006380 (Colombia); Passport AJ911608 (Colombia); alt.
Passport 2071362 (Lebanon); alt. Passport 1183967 (Lebanon)
(individual) [SDNTK] [SDGT] (Linked To: ALMACEN BATUL; Linked To:
COMERCIAL ESTILO Y MODA).

The following [SYRIA] [SDGT] entries have been changed: 

AL FIQAR, Dhu (a.k.a. BADR AL DIN, Mustafa; a.k.a. BADREDDINE,
Mustafa Amine; a.k.a. BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas), Beirut,
Lebanon; DOB 06 Apr 1961; POB Al-Ghobeiry, Beirut, Lebanon
(individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH). -to- AL FIQAR,
Dhu (a.k.a. BADR AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa Amine;
a.k.a. BADREDDINE, Mustafa Youssef; a.k.a. ISSA, Sami; a.k.a. SAAB,
Elias Fouad; a.k.a. SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr 1961;
POB Al-Ghobeiry, Beirut, Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual) [SDGT] [SYRIA] (Linked
To: HIZBALLAH).
BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu; a.k.a. BADREDDINE,
Mustafa Amine; a.k.a. BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas), Beirut,
Lebanon; DOB 06 Apr 1961; POB Al-Ghobeiry, Beirut, Lebanon
(individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH). -to- BADR AL
DIN, Mustafa (a.k.a. AL FIQAR, Dhu; a.k.a. BADREDDINE, Mustafa
Amine; a.k.a. BADREDDINE, Mustafa Youssef; a.k.a. ISSA, Sami;
a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas), Beirut, Lebanon; DOB
06 Apr 1961; POB Al-Ghobeiry, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH).
BADREDDINE, Mustafa Amine (a.k.a. AL FIQAR, Dhu; a.k.a. BADR AL
DIN, Mustafa; a.k.a. BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas), Beirut,
Lebanon; DOB 06 Apr 1961; POB Al-Ghobeiry, Beirut, Lebanon
(individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH). -to-
BADREDDINE, Mustafa Amine (a.k.a. AL FIQAR, Dhu; a.k.a. BADR AL
DIN, Mustafa; a.k.a. BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas), Beirut,
Lebanon; DOB 06 Apr 1961; POB Al-Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH).
BADREDDINE, Mustafa Youssef (a.k.a. AL FIQAR, Dhu; a.k.a. BADR AL
DIN, Mustafa; a.k.a. BADREDDINE, Mustafa Amine; a.k.a. ISSA, Sami;
a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas), Beirut, Lebanon; DOB
06 Apr 1961; POB Al-Ghobeiry, Beirut, Lebanon (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH). -to- BADREDDINE, Mustafa Youssef
(a.k.a. AL FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa; a.k.a.
BADREDDINE, Mustafa Amine; a.k.a. ISSA, Sami; a.k.a. SAAB, Elias
Fouad; a.k.a. SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
Al-Ghobeiry, Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT] [SYRIA] (Linked To:
HIZBALLAH).
ISSA, Sami (a.k.a. AL FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa;
a.k.a. BADREDDINE, Mustafa Amine; a.k.a. BADREDDINE, Mustafa
Youssef; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas), Beirut,
Lebanon; DOB 06 Apr 1961; POB Al-Ghobeiry, Beirut, Lebanon
(individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH). -to- ISSA, Sami
(a.k.a. AL FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa; a.k.a.
BADREDDINE, Mustafa Amine; a.k.a. BADREDDINE, Mustafa Youssef;
a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas), Beirut, Lebanon; DOB
06 Apr 1961; POB Al-Ghobeiry, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH).
SAAB, Elias Fouad (a.k.a. AL FIQAR, Dhu; a.k.a. BADR AL DIN,
Mustafa; a.k.a. BADREDDINE, Mustafa Amine; a.k.a. BADREDDINE,
Mustafa Youssef; a.k.a. ISSA, Sami; a.k.a. SA'B, Ilyas), Beirut,
Lebanon; DOB 06 Apr 1961; POB Al-Ghobeiry, Beirut, Lebanon
(individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH). -to- SAAB,
Elias Fouad (a.k.a. AL FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa;
a.k.a. BADREDDINE, Mustafa Amine; a.k.a. BADREDDINE, Mustafa
Youssef; a.k.a. ISSA, Sami; a.k.a. SA'B, Ilyas), Beirut, Lebanon;
DOB 06 Apr 1961; POB Al-Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH).
SA'B, Ilyas (a.k.a. AL FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa;
a.k.a. BADREDDINE, Mustafa Amine; a.k.a. BADREDDINE, Mustafa
Youssef; a.k.a. ISSA, Sami; a.k.a. SAAB, Elias Fouad), Beirut,
Lebanon; DOB 06 Apr 1961; POB Al-Ghobeiry, Beirut, Lebanon
(individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH). -to- SA'B,
Ilyas (a.k.a. AL FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa; a.k.a.
BADREDDINE, Mustafa Amine; a.k.a. BADREDDINE, Mustafa Youssef;
a.k.a. ISSA, Sami; a.k.a. SAAB, Elias Fouad), Beirut, Lebanon; DOB
06 Apr 1961; POB Al-Ghobeiry, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH).

The following [SYRIA] entries have been changed: 

AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim Mohamed; a.k.a. AQIL,
Ibrahim); DOB 24 Dec 1962; alt. DOB 01 Jan 1962; POB Bidnayil,
Lebanon (individual) [SYRIA] (Linked To: HIZBALLAH). -to- AKIEL,
Ibrahim Mohamed (a.k.a. AKIL, Ibrahim Mohamed; a.k.a. AQIL,
Ibrahim); DOB 24 Dec 1962; alt. DOB 01 Jan 1962; POB Bidnayil,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SYRIA] (Linked To: HIZBALLAH).
AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. AQIL,
Ibrahim); DOB 24 Dec 1962; alt. DOB 01 Jan 1962; POB Bidnayil,
Lebanon (individual) [SYRIA] (Linked To: HIZBALLAH). -to- AKIL,
Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. AQIL,
Ibrahim); DOB 24 Dec 1962; alt. DOB 01 Jan 1962; POB Bidnayil,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SYRIA] (Linked To: HIZBALLAH).
AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. AKIL, Ibrahim
Mohamed); DOB 24 Dec 1962; alt. DOB 01 Jan 1962; POB Bidnayil,
Lebanon (individual) [SYRIA] (Linked To: HIZBALLAH). -to- AQIL,
Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. AKIL, Ibrahim
Mohamed); DOB 24 Dec 1962; alt. DOB 01 Jan 1962; POB Bidnayil,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SYRIA] (Linked To: HIZBALLAH).
CHAKAR, Fu'ad (a.k.a. SHUKR, Fu'ad; a.k.a. "CHAKAR, Al-Hajj
Mohsin"), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaws
Building, Al-'Arid Street, Haret Hreik, Lebanon; DOB 1962; POB An
Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. POB Beirut,
Lebanon (individual) [SYRIA] (Linked To: HIZBALLAH). -to- CHAKAR,
Fu'ad (a.k.a. SHUKR, Fu'ad; a.k.a. "CHAKAR, Al-Hajj Mohsin"), Harat
Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaws Building, Al-'Arid
Street, Haret Hreik, Lebanon; DOB 1962; POB An Nabi Shit,
Ba'labakk, Biqa' Valley, Lebanon; alt. POB Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SYRIA] (Linked To: HIZBALLAH).
SHUKR, Fu'ad (a.k.a. CHAKAR, Fu'ad; a.k.a. "CHAKAR, Al-Hajj
Mohsin"), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaws
Building, Al-'Arid Street, Haret Hreik, Lebanon; DOB 1962; POB An
Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. POB Beirut,
Lebanon (individual) [SYRIA] (Linked To: HIZBALLAH). -to- SHUKR,
Fu'ad (a.k.a. CHAKAR, Fu'ad; a.k.a. "CHAKAR, Al-Hajj Mohsin"),
Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaws Building, Al-'Arid
Street, Haret Hreik, Lebanon; DOB 1962; POB An Nabi Shit,
Ba'labakk, Biqa' Valley, Lebanon; alt. POB Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SYRIA] (Linked To: HIZBALLAH).
"CHAKAR, Al-Hajj Mohsin" (a.k.a. CHAKAR, Fu'ad; a.k.a. SHUKR,
Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaws Building,
Al-'Arid Street, Haret Hreik, Lebanon; DOB 1962; POB An Nabi Shit,
Ba'labakk, Biqa' Valley, Lebanon; alt. POB Beirut, Lebanon
(individual) [SYRIA] (Linked To: HIZBALLAH). -to- "CHAKAR, Al-Hajj
Mohsin" (a.k.a. CHAKAR, Fu'ad; a.k.a. SHUKR, Fu'ad), Harat Hurayk,
Lebanon; Ozai, Lebanon; Al-Firdaws Building, Al-'Arid Street, Haret
Hreik, Lebanon; DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa'
Valley, Lebanon; alt. POB Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SYRIA]
(Linked To: HIZBALLAH).

04/19/16:

The following [LIBYA3] entries have been added to OFAC's SDN List:


AL-GHUWAYL, Khalifah (a.k.a. AL-GHWEIL, Khalifa; a.k.a. GHAWIL,
Khalifa Mohamed Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet Street,
Ras Al Sayah District, Misurata, Libya; DOB 01 Jan 1956; POB
Misurata, Libya; nationality Libya; Passport A005465 (Libya) issued
12 Apr 2015 expires 11 Apr 2017; Prime Minister and Defense
Minister of the National Salvation Government (individual)
[LIBYA3].
AL-GHWEIL, Khalifa (a.k.a. AL-GHUWAYL, Khalifah; a.k.a. GHAWIL,
Khalifa Mohamed Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet Street,
Ras Al Sayah District, Misurata, Libya; DOB 01 Jan 1956; POB
Misurata, Libya; nationality Libya; Passport A005465 (Libya) issued
12 Apr 2015 expires 11 Apr 2017; Prime Minister and Defense
Minister of the National Salvation Government (individual)
[LIBYA3].
GHAWIL, Khalifa Mohamed Ahmed (a.k.a. AL-GHUWAYL, Khalifah; a.k.a.
AL-GHWEIL, Khalifa; a.k.a. GHWELL, Khalifa), Kaser Ahmet Street,
Ras Al Sayah District, Misurata, Libya; DOB 01 Jan 1956; POB
Misurata, Libya; nationality Libya; Passport A005465 (Libya) issued
12 Apr 2015 expires 11 Apr 2017; Prime Minister and Defense
Minister of the National Salvation Government (individual)
[LIBYA3].
GHWELL, Khalifa (a.k.a. AL-GHUWAYL, Khalifah; a.k.a. AL-GHWEIL,
Khalifa; a.k.a. GHAWIL, Khalifa Mohamed Ahmed), Kaser Ahmet Street,
Ras Al Sayah District, Misurata, Libya; DOB 01 Jan 1956; POB
Misurata, Libya; nationality Libya; Passport A005465 (Libya) issued
12 Apr 2015 expires 11 Apr 2017; Prime Minister and Defense
Minister of the National Salvation Government (individual)
[LIBYA3].

05/03/16:

The following [SDNT] entries have been removed: 

AGROGANADERA LA ISABELA S.A., Avenida 4 No. 6N-61, Ofc. 510, Cali,
Colombia; NIT # 900100335-6 (Colombia) [SDNT].
AGROPECUARIA B GRAND LTDA. (a.k.a. INMOBILIARIA QUILICHAO S.A.),
Avenida 4N No. 6N-61, Apt. 510, Cali, Colombia; NIT # 817002547-1
(Colombia) [SDNT].
CENTRO COMERCIAL GUSS S.A., Carrera 105 No. 14-01, Cali, Colombia;
NIT # 900105460-1 (Colombia) [SDNT].
CONSTRUCCIONES LA RESERVA S.A., Carrera 105 No. 14-01, Cali,
Colombia; NIT # 900100336-3 (Colombia) [SDNT].
CONSTRUCTORA JUANAMBU S.A., Carrera 105 No. 14-01, Cali, Colombia;
NIT # 900100334-9 (Colombia) [SDNT].
CONSTRUCTORA LOMA LINDA S.A., Carrera 105 No. 14-01, Cali,
Colombia; NIT # 900100191-2 (Colombia) [SDNT].
CONSTRUCTORA UMBRIA S.A., Carrera 105 No. 14-01, Cali, Colombia;
NIT # 900100194-4 (Colombia) [SDNT].
FRONTERA VIRTUAL S.A., Carrera 12 No. 90-19, Piso 2, Bogota,
Colombia; NIT # 830118496-9 (Colombia) [SDNT].
INMOBILIARIA QUILICHAO S.A. (f.k.a. AGROPECUARIA B GRAND LTDA.),
Avenida 4N No. 6N-61, Apt. 510, Cali, Colombia; NIT # 817002547-1
(Colombia) [SDNT].
INVERSIONES INMOBILIARIA QUILICHAO S.A. Y CIA S.C.A. (f.k.a.
RENGIFO OSPINA Y CIA S.C.S.), Avenida 4N No. 6N-61, Ofc. 510, Cali,
Colombia; NIT # 8001329098 (Colombia) [SDNT].
INVERSIONES RENGIFO E HIJOS LTDA. (a.k.a. VENECIA INMOBILIARIA
QUILICHAO S.A. & CIA S.C.A.; a.k.a. VENECIA INMOBILIARIA QUILICHAO
S.A. AND CIA S.C.A.), Avenida 4N No, 6N-61, Ofc. 510, Cali,
Colombia; NIT # 800026554-3 (Colombia) [SDNT].
MIRACANA INMOBILIARIA QUILICHAO S.A. & CIA S.C.A. (a.k.a. MIRACANA
INMOBILIARIA QUILICHAO S.A. AND CIA S.C.A.), Avenida 4N No. 6N-61,
Ofc. 510, Cali, Colombia; NIT # 805017200-1 (Colombia) [SDNT].
MIRACANA INMOBILIARIA QUILICHAO S.A. AND CIA S.C.A. (a.k.a.
MIRACANA INMOBILIARIA QUILICHAO S.A. & CIA S.C.A.), Avenida 4N No.
6N-61, Ofc. 510, Cali, Colombia; NIT # 805017200-1 (Colombia)
[SDNT].
OSORIO AVILA, Orlando, Calle 14 No. 16-54, La Union, Valle,
Colombia; c/o CASA GRAJALES S.A., La Union, Valle, Colombia; c/o
FREXCO S.A., La Union, Valle, Colombia; c/o GAD S.A., La Union,
Valle, Colombia; c/o GRAJALES S.A., La Union, Valle, Colombia; c/o
HOTEL LOS VINEDOS, La Union, Valle, Colombia; c/o INDUSTRIAS DEL
ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia; c/o INVERSIONES
SANTA CECILIA S.C.S., La Union, Valle, Colombia; c/o TRANSPORTES
DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia; c/o EAGLE
COMMUNICATION BROKERS INC., Panama City, Panama; c/o FUNDACION
CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia; c/o FUNDACION
CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union,
Valle, Colombia; Cedula No. 6355939 (Colombia) (individual)
[SDNT].
RED DE INMOBILIARIOS PROFESIONALES S.A. (a.k.a. RED DE SERVICIOS
INMOBILIARIO PROFESIONALES S.A.; a.k.a. "RIPSA"), Carrera 12 No.
79-32, Ofc. 703, Bogota, Colombia; NIT # 830065743-4 (Colombia)
[SDNT].
RED DE SERVICIOS INMOBILIARIO PROFESIONALES S.A. (f.k.a. RED DE
INMOBILIARIOS PROFESIONALES S.A.; a.k.a. "RIPSA"), Carrera 12 No.
79-32, Ofc. 703, Bogota, Colombia; NIT # 830065743-4 (Colombia)
[SDNT].
RENGIFO AMAYA, Harvy Ramiro, c/o RED DE SERVICIOS INMOBILIARIO
PROFESIONALES S.A., Bogota, Colombia; c/o CENTRO COMERCIAL GUSS
S.A., Cali, Colombia; c/o CONSTRUCTORA UMBRIA S.A., Cali, Colombia;
c/o FRONTERA VIRTUAL S.A., Bogota, Colombia; c/o INMOBILIARIA
QUILICHAO S.A., Cali, Colombia; c/o MIRACANA INMOBILIARIA QUILCHAO
S.A. & CIA S.C.A., Cali, Colombia; c/o VENECIA INMOBILIARIA
QUILICHAO S.A. & CIA S.C.A., Cali, Colombia; DOB 02 Jan 1982; POB
Colombia; nationality Colombia; citizen Colombia; Cedula No.
80201385 (Colombia); Passport AH406973 (Colombia); alt. Passport
AE948092 (Colombia) (individual) [SDNT].
RENGIFO MANCERA & CIA S.C.A. (a.k.a. RENGIFO MANCERA AND CIA
S.C.A.), Carrera 12 No. 79-32, Ofc. 703, Bogota, Colombia; NIT #
800138803-3 (Colombia) [SDNT].
RENGIFO MANCERA AND CIA S.C.A. (a.k.a. RENGIFO MANCERA & CIA
S.C.A.), Carrera 12 No. 79-32, Ofc. 703, Bogota, Colombia; NIT #
800138803-3 (Colombia) [SDNT].
RENGIFO O.A.M. Y CIA S.C.A., Carrera 12 No. 79-32, Bogota,
Colombia; NIT # 900110717-9 (Colombia) [SDNT].
RENGIFO OSPINA Y CIA S.C.S. (a.k.a. INVERSIONES INMOBILIARIA
QUILICHAO S.A. Y CIA S.C.A.), Avenida 4N No. 6N-61, Ofc. 510, Cali,
Colombia; NIT # 8001329098 (Colombia) [SDNT].
RENGIFO PUENTES, Ramiro (a.k.a. TORRIJOS, William; a.k.a. "LA
LLAVERIA"), c/o RENGIFO MANCERA & CIA S.C.A., Bogota, Colombia; c/o
RED DE SERVICIOS INMOBILIARIO PROFESIONALES S.A., Bogota, Colombia;
c/o RUIZ DE ALARCON 12 S.L., Madrid, Spain; Calle 98 No. 9-41, Apt.
1102, Torre C, Bogota, Colombia; Calle 99 No. 10-72, Bogota,
Colombia; Carrera 12 No. 90-19, Piso2, Bogota, Colombia; Madrid,
Spain; DOB 18 Nov 1950; POB Cali; nationality Colombia; citizen
Colombia; Cedula No. 19187359 (Colombia); Passport AI912220
(Colombia) issued 30 Jul 2003 expires 30 Jul 2013; alt. Passport
AI206319 (Colombia); alt. Passport AG589478 (Colombia); National
Foreign ID Number X3093421J (Spain) (individual) [SDNT].
RUIZ DE ALARCON 12 S.L., Calle Ruiz de Alarcon, 12, Madrid 28014,
Spain; V.A.T. Number ES B83031682 (Spain) [SDNT].
TORRIJOS, William (a.k.a. RENGIFO PUENTES, Ramiro; a.k.a. "LA
LLAVERIA"), c/o RENGIFO MANCERA & CIA S.C.A., Bogota, Colombia; c/o
RED DE SERVICIOS INMOBILIARIO PROFESIONALES S.A., Bogota, Colombia;
c/o RUIZ DE ALARCON 12 S.L., Madrid, Spain; Calle 98 No. 9-41, Apt.
1102, Torre C, Bogota, Colombia; Calle 99 No. 10-72, Bogota,
Colombia; Carrera 12 No. 90-19, Piso2, Bogota, Colombia; Madrid,
Spain; DOB 18 Nov 1950; POB Cali; nationality Colombia; citizen
Colombia; Cedula No. 19187359 (Colombia); Passport AI912220
(Colombia) issued 30 Jul 2003 expires 30 Jul 2013; alt. Passport
AI206319 (Colombia); alt. Passport AG589478 (Colombia); National
Foreign ID Number X3093421J (Spain) (individual) [SDNT].
VENECIA INMOBILIARIA QUILICHAO S.A. & CIA S.C.A. (f.k.a.
INVERSIONES RENGIFO E HIJOS LTDA.; a.k.a. VENECIA INMOBILIARIA
QUILICHAO S.A. AND CIA S.C.A.), Avenida 4N No, 6N-61, Ofc. 510,
Cali, Colombia; NIT # 800026554-3 (Colombia) [SDNT].
VENECIA INMOBILIARIA QUILICHAO S.A. AND CIA S.C.A. (f.k.a.
INVERSIONES RENGIFO E HIJOS LTDA.; a.k.a. VENECIA INMOBILIARIA
QUILICHAO S.A. & CIA S.C.A.), Avenida 4N No, 6N-61, Ofc. 510, Cali,
Colombia; NIT # 800026554-3 (Colombia) [SDNT].
"LA LLAVERIA" (a.k.a. RENGIFO PUENTES, Ramiro; a.k.a. TORRIJOS,
William), c/o RENGIFO MANCERA & CIA S.C.A., Bogota, Colombia; c/o
RED DE SERVICIOS INMOBILIARIO PROFESIONALES S.A., Bogota, Colombia;
c/o RUIZ DE ALARCON 12 S.L., Madrid, Spain; Calle 98 No. 9-41, Apt.
1102, Torre C, Bogota, Colombia; Calle 99 No. 10-72, Bogota,
Colombia; Carrera 12 No. 90-19, Piso2, Bogota, Colombia; Madrid,
Spain; DOB 18 Nov 1950; POB Cali; nationality Colombia; citizen
Colombia; Cedula No. 19187359 (Colombia); Passport AI912220
(Colombia) issued 30 Jul 2003 expires 30 Jul 2013; alt. Passport
AI206319 (Colombia); alt. Passport AG589478 (Colombia); National
Foreign ID Number X3093421J (Spain) (individual) [SDNT].
"RIPSA" (f.k.a. RED DE INMOBILIARIOS PROFESIONALES S.A.; a.k.a. RED
DE SERVICIOS INMOBILIARIO PROFESIONALES S.A.), Carrera 12 No. 79-
32, Ofc. 703, Bogota, Colombia; NIT # 830065743-4 (Colombia)
[SDNT].

05/03/16:

The following [SDNTK] entries have been added to OFAC's SDN List: 

ARROCERA CONTADORA, Vereda Rioman, Caceres, Antioquia, Colombia;
Carrera 4A No. 7A-47, Barrio Centro, Ayapel, Cordoba, Colombia;
Matricula Mercantil No 57192402 (Medellin) [SDNTK].
CASTILLO LONDONO, Claudia Jannet; DOB 14 Apr 1963; POB Medellin,
Antioquia, Colombia; Cedula No. 43056130 (Colombia); C.U.I.T. 27-
60357111-3 (Argentina) (individual) [SDNTK] (Linked To:
COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA; Linked To: RECREO S.A.;
Linked To: SUBASTA GANADERA DE CAUCASIA S.A.; Linked To:
FRIGORIFICO DEL CAUCA S.A.S.; Linked To: DYSTRY PANAMA S.A.; Linked
To: LA ALIANZA GANADERA LTDA.; Linked To: CONSTRUCTORA PIEDRA DEL
CASTILLO S.A.S.).
COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA (a.k.a. TROPPO S.A.),
Calle 7 Sur 42 70 603, Medellin, Antioquia, Colombia; NIT #
800142500-2 (Colombia) [SDNTK].
CONSTRUCTORA PIEDRA DEL CASTILLO S.A.S., Cr. 27 Nro. 35 Sur 162,
Of. 336, Envigado, Antioquia, Colombia; NIT # 900848164-4
(Colombia) [SDNTK].
DYSTRY PANAMA S.A., Av. Ramon Arias Malina, Primer Piso, Ciudad de
Panama, Panama; Calle Calderon de La Barca 1315, Buenos Aires,
Argentina; RUC # 245800-1-402386 (Panama) [SDNTK].
FRIGORIFICO DEL CAUCA S.A.S., Calle 30 28 A 14, Kilometro 1 Via
Monteria, Caucasia, Antioquia, Colombia; NIT # 811017934-0
(Colombia) [SDNTK].
GARCES GIRALDO, Duber Astrid; DOB 18 Jan 1971; POB Envigado,
Antioquia, Colombia; Cedula No. 43732323 (Colombia) (individual)
[SDNTK] (Linked To: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA;
Linked To: RECREO S.A.).
GOODY PET S.A.S. (f.k.a. PET TREATS FACTORY COLOMBIA S.A.S.), Av.
36 C DG No. 42 CC 20, Bello, Antioquia, Colombia; Ciudad de
Guatemala, Guatemala; NIT # 900713562-2 (Colombia) [SDNTK].
GUMOBARO S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 336, Envigado,
Antioquia, Colombia; NIT # 811002414-7 (Colombia) [SDNTK].
JARAMILLO ESTRADA, Nelson Fernando; DOB 23 Jan 1962; POB Medellin,
Antioquia, Colombia; Cedula No. 70554907 (Colombia) (individual)
[SDNTK] (Linked To: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA;
Linked To: SUBASTA GANADERA DE CAUCASIA S.A.; Linked To:
FRIGORIFICO DEL CAUCA S.A.S.; Linked To: DYSTRY PANAMA S.A.; Linked
To: RECREO S.A.; Linked To: GUMOBARO S.A.S.).
JOSE PIELES, Km. 4 via Caucasia Caceres, Hda. Contadora, Caucasia,
Antioquia, Colombia; Matricula Mercantil No 54369602 (Medellin)
[SDNTK].
LA ALIANZA GANADERA LTDA. (a.k.a. LA ALIANZA GANADERA S.A.S.),
Calle 7 Sur 42 70, Of. 603, Medellin, Antioquia, Colombia; NIT #
900185737-8 (Colombia) [SDNTK].
LA ALIANZA GANADERA S.A.S. (a.k.a. LA ALIANZA GANADERA LTDA.),
Calle 7 Sur 42 70, Of. 603, Medellin, Antioquia, Colombia; NIT #
900185737-8 (Colombia) [SDNTK].
PALACIO MONTOYA, Nelson Albeiro; DOB 28 Nov 1968; POB Medellin,
Antioquia, Colombia; Cedula No. 71702964 (Colombia) (individual)
[SDNTK] (Linked To: SUBASTA GANADERA DE CAUCASIA S.A.; Linked To:
FRIGORIFICO DEL CAUCA S.A.S.).
PET TREATS FACTORY COLOMBIA S.A.S. (a.k.a. GOODY PET S.A.S.), Av.
36 C DG No. 42 CC 20, Bello, Antioquia, Colombia; Ciudad de
Guatemala, Guatemala; NIT # 900713562-2 (Colombia) [SDNTK].
PIEDRAHITA CASTILLO, Andres; DOB 01 Aug 1991; POB Cali, Valle,
Colombia; Cedula No. 1017194157 (Colombia) (individual) [SDNTK]
(Linked To: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA; Linked To:
SUBASTA GANADERA DE CAUCASIA S.A.; Linked To: FRIGORIFICO DEL CAUCA
S.A.S.; Linked To: RECREO S.A.; Linked To: DYSTRY PANAMA S.A.).
PIEDRAHITA CASTILLO, Jose; DOB 23 May 1989; POB Cali, Valle,
Colombia; Cedula No. 1136881315 (Colombia) (individual) [SDNTK]
(Linked To: RECREO S.A.; Linked To: FRIGORIFICO DEL CAUCA S.A.S.;
Linked To: GOODY PET S.A.S.; Linked To: GUMOBARO S.A.S.; Linked To:
CONSTRUCTORA PIEDRA DEL CASTILLO S.A.S.; Linked To: SUBASTA
GANADERA DE CAUCASIA S.A.).
PIEDRAHITA CEBALLOS, Jose Bayron; DOB 27 Dec 1958; POB Bello,
Antioquia, Colombia; Cedula No. 8399245 (Colombia); C.U.I.T. 20-
60357110-0 (Argentina) (individual) [SDNTK] (Linked To: ARROCERA
CONTADORA; Linked To: JOSE PIELES; Linked To: COMERCIALIZADORA
TROPPO SOCIEDAD ANONIMA; Linked To: SUBASTA GANADERA DE CAUCASIA
S.A.; Linked To: FRIGORIFICO DEL CAUCA S.A.S.; Linked To: RECREO
S.A.; Linked To: DYSTRY PANAMA S.A.; Linked To: LA ALIANZA GANADERA
LTDA.; Linked To: LA OFICINA DE ENVIGADO).
RECREO S.A., Calle 36D Sur Nro. 27-160 CA 54, Envigado, Antioquia,
Colombia; NIT # 830500371-4 (Colombia) [SDNTK].
RUIZ PEREZ, Leonardo; DOB 24 Jun 1973; POB Medellin, Antioquia,
Colombia; Cedula No. 98563640 (Colombia) (individual) [SDNTK]
(Linked To: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA; Linked To:
SUBASTA GANADERA DE CAUCASIA S.A.; Linked To: LA ALIANZA GANADERA
LTDA.; Linked To: DYSTRY PANAMA S.A.).
SUBAGAUCA S.A. (a.k.a. SUBASTA GANADERA DE CAUCASIA S.A.), Coliseo
de Ferias, Km. 1 via a Planeta Rica, Caucasia, Antioquia, Colombia;
NIT # 811016451-0 (Colombia) [SDNTK].
SUBASTA GANADERA DE CAUCASIA S.A. (a.k.a. SUBAGAUCA S.A.), Coliseo
de Ferias, Km. 1 via a Planeta Rica, Caucasia, Antioquia, Colombia;
NIT # 811016451-0 (Colombia) [SDNTK].
TROPPO S.A. (a.k.a. COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA),
Calle 7 Sur 42 70 603, Medellin, Antioquia, Colombia; NIT #
800142500-2 (Colombia) [SDNTK].

05/05/16:

The following [SDGT] entries have been added to OFAC's SDN List: 

ABOU DAOUD, Moussa (a.k.a. ABU DAWUD, Musa; a.k.a. BOURAHLA,
Moussa; a.k.a. MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); DOB 1958 to
1960; POB Cap Djinet, Algeria (individual) [SDGT].
ABU DAWUD, Musa (a.k.a. ABOU DAOUD, Moussa; a.k.a. BOURAHLA,
Moussa; a.k.a. MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); DOB 1958 to
1960; POB Cap Djinet, Algeria (individual) [SDGT].
BOURAHLA, Moussa (a.k.a. ABOU DAOUD, Moussa; a.k.a. ABU DAWUD,
Musa; a.k.a. MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); DOB 1958 to
1960; POB Cap Djinet, Algeria (individual) [SDGT].
MOUSSA, Bourahla (a.k.a. ABOU DAOUD, Moussa; a.k.a. ABU DAWUD,
Musa; a.k.a. BOURAHLA, Moussa; a.k.a. "ABOU DAOUD"); DOB 1958 to
1960; POB Cap Djinet, Algeria (individual) [SDGT].
"ABOU DAOUD" (a.k.a. ABOU DAOUD, Moussa; a.k.a. ABU DAWUD, Musa;
a.k.a. BOURAHLA, Moussa; a.k.a. MOUSSA, Bourahla); DOB 1958 to
1960; POB Cap Djinet, Algeria (individual) [SDGT].

05/05/16:

The following [SDNTK] entries have been added to OFAC's SDN List: 

A.M. WAKED E HIJOS, S.A., Panama; RUC # 26961-10-226532 (Panama)
[SDNTK].
ABIF INVESTMENT, S.A., Panama; RUC # 2022799-1-743641 (Panama)
[SDNTK].
ADJUSTMENT BUSINESS CORP., Panama; RUC # 264715-1-405109 (Panama)
[SDNTK].
ADMINISTRACION MILLENIUM PLAZA, S.A., Panama; RUC # 1050723-1-
547544 (Panama) [SDNTK].
ALBORADA GARDENS, S.A., Panama; RUC # 1992533-1-738897 (Panama)
[SDNTK].
ALBORADA S.A., Panama; RUC # 63628-51-355574 (Panama) [SDNTK].
BALBOA BANK & TRUST, CORP. (a.k.a. BALBOA BANK AND TRUST, CORP.),
Edificio Balboa Bank & Trust, Calle 50 y Calle Beatriz Maria Cabal,
Panama, Panama; SWIFT/BIC BTACPAPA; RUC # 4199990-1-427208 (Panama)
[SDNTK].
BALBOA BANK AND TRUST, CORP. (a.k.a. BALBOA BANK & TRUST, CORP.),
Edificio Balboa Bank & Trust, Calle 50 y Calle Beatriz Maria Cabal,
Panama, Panama; SWIFT/BIC BTACPAPA; RUC # 4199990-1-427208 (Panama)
[SDNTK].
BALBOA SECURITIES, CORP., Edificio Balboa Bank & Trust, Calle 50 y
Calle Beatriz Maria Cabal, Panama, Panama; RUC # 965431-1-528815
(Panama) [SDNTK].
BIENES RAICES DEL CARIBE, S.A., Panama; RUC # 72212-1-374180
(Panama) [SDNTK].
CACIQUE 1 S.A., Panama; RUC # 155598483-2-2015 (Panama) [SDNTK].
CASTRO MONTOTO, Norman Douglas; DOB 06 Jul 1962; citizen Panama;
Passport 1871296 (Panama) (individual) [SDNTK] (Linked To: WAKED
MONEY LAUNDERING ORGANIZATION).
CORPORACION MARITIMA DE COLON, S.A., Panama; RUC # 44053-63-293930
(Panama); alt. RUC # 44503-63-293930 (Panama) [SDNTK].
DESARROLLO URBANISTICO DEL ATLANTICO, S.A. (a.k.a. "D.U.A.S.A."),
Panama; RUC # 30564-13-239335 (Panama) [SDNTK].
DISTRIBUIDORA MARBELLA, S.A., Panama; RUC # 11542-26-115837
(Panama) [SDNTK].
FELIX B. MADURO S.A., Panama; RUC # 811226-1-498041 (Panama); alt.
RUC # 78-273-13798 (Panama) [SDNTK].
FOOD COURT PLAZA MILENIO, S.A., Panama; RUC # 1103474-1-560398
(Panama) [SDNTK].
FRANQUICIAS MULTIPLES S.A., Panama; RUC # 1874692-1-717842 (Panama)
[SDNTK].
GLENDOR FINANCE S.A., Panama; RUC # 2041747-1-746484 (Panama)
[SDNTK].
GRUPO CEDRO PANAMA S.A.; RUC # 2039933-1-746238 (Panama) [SDNTK].
GRUPO CIMA PANAMA, S.A., Calle 15 Y Avenida Roosevelt, Colon Free
Zone, Panama; PO Box 3294, Panama City, Panama; RUC # 408392-1-
425571 (Panama); alt. RUC # 425571-1-408392 (Panama) [SDNTK].
GRUPO LA RIVIERA PANAMA, S.A., Panama; RUC # 2038708-1-745998
(Panama) [SDNTK].
GRUPO W S.A. (a.k.a. "HOMETEK"), Pueblo Nuevo Calle 22 Edificio La
Galera Local 8, Panama, Panama; RUC # 4067941425327 (Panama)
[SDNTK].
GRUPO WISA, S.A. (a.k.a. LA RIVIERA), Calle 15 entre Avenida Santa
Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon, Panama;
Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis,
Panama, Panama; Colombia; Guatemala; Belize; Costa Rica; El
Salvador; Mexico; Bolivia; Honduras; Nicaragua; Uruguay; RUC #
645451-1-458900 (Panama) [SDNTK].
HACIENDA PAULISTA, S.A., Panama; RUC # 466985-1-433708 (Panama)
[SDNTK].
HERMANOS WAKED, S.A., Panama; RUC # 466694-1-433666 (Panama)
[SDNTK].
HN Y N (HOT NEWS Y NEWS) PUBLICIDAD, S.A., Panama; RUC # 715153-1-
471751 (Panama) [SDNTK].
HOTELERA MUNDIAL, S.A., Panama; RUC # 22515-10-201355 (Panama)
[SDNTK].
IMPORTADORA MADURO, S.A., Panama; RUC # 558-472-101708 (Panama)
[SDNTK].
INMOBILIARIA J & M CORP (a.k.a. INMOBILIARIA J AND M CORP), Panama;
RUC # 884675-1-511785 (Panama) [SDNTK].
INMOBILIARIA J AND M CORP (a.k.a. INMOBILIARIA J & M CORP), Panama;
RUC # 884675-1-511785 (Panama) [SDNTK].
INMOBILIARIA MULTI-TIENDAS, S.A., Panama; RUC # 1008619-1-537654
(Panama) [SDNTK].
INMOBILIARIA ROYPAL, S.A., Panama; RUC # 46966-79-305611 (Panama)
[SDNTK].
INVERSIONES DEL ATLANTICO, LTD., Panama; RUC # 951371-1-526012
(Panama) [SDNTK].
INVERSIONES LDT, S.A., Panama; RUC # 40136-117-278301 (Panama)
[SDNTK].
INVERSIONES MP, S.A., Panama; RUC # 1603791-1-666816 (Panama)
[SDNTK].
LA GRAN BODEGA, S.A., Panama; RUC # 580601-1-448114 (Panama)
[SDNTK].
LA GRAN VIA ZONA LIBRE, S.A., Panama; RUC # 26025-152-221903
(Panama); alt. RUC # 26025-152-221909 (Panama) [SDNTK].
LA RIVIERA (a.k.a. GRUPO WISA, S.A.), Calle 15 entre Avenida Santa
Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon, Panama;
Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis,
Panama, Panama; Colombia; Guatemala; Belize; Costa Rica; El
Salvador; Mexico; Bolivia; Honduras; Nicaragua; Uruguay; RUC #
645451-1-458900 (Panama) [SDNTK].
LA RIVIERA, PANAMA, S.A., Panama; RUC # 556399-1-444264 (Panama)
[SDNTK].
LAGUNA MAR INTERNACIONAL, S.A., Panama; RUC # 212214-1-397111
(Panama) [SDNTK].
MADURO INTERNACIONAL, S.A., Panama; RUC # 5651-184-69069 (Panama)
[SDNTK].
MALALA 786, S.A., Panama; RUC # 2300164-1-789790 (Panama) [SDNTK].
MAWA ENTERPRISES, CORP., Panama; RUC # 37255-145-266651 (Panama)
[SDNTK].
MEDAL INVERSIONES, S.A., Panama; RUC # 62962-44-353646 (Panama)
[SDNTK].
MILLENNIUM PLAZA, S.A. (a.k.a. PLAZA MILENIO, S.A.), Panama; RUC #
15280-1-366202 (Panama) [SDNTK].
NARANJO ABAJO, S.A., Panama; RUC # 657-564-1462 (Panama); alt. RUC
# 657-564-14620 (Panama) [SDNTK].
NUTRISHOP, S.A., Panama; RUC # 1013362-1-538789 (Panama) [SDNTK].
PANAMA BIG GAME FISHING, S.A., Panama; RUC # 1538534-1-655100
(Panama) [SDNTK].
PANAMA-CHILE INTERNACIONAL, S.A., Panama; RUC # 883961-1-511666
(Panama) [SDNTK].
PANLI HOLDINGS, INC., Panama; RUC # 144868-1-384842 (Panama)
[SDNTK].
PERSHORE INVESTMENTS S.A., Edificio Balboa Bank & Trust, Calle 50 y
Calle Beatriz Maria Cabal, Panama, Panama; RUC # 1420780-1-631797
(Panama) [SDNTK].
PLAZA MILENIO, S.A. (a.k.a. MILLENNIUM PLAZA, S.A.), Panama; RUC #
15280-1-366202 (Panama) [SDNTK].
RESCATES MARINOS, S.A., Panama; RUC # 1192450-1-580499 (Panama)
[SDNTK].
RESIDENCIAL CANAL VIEW, S.A., Panama; RUC # 22723-133-202910
(Panama) [SDNTK].
SEGOVIA IMPORT & EXPORT CORP. (a.k.a. SEGOVIA IMPORT AND EXPORT
CORP.), Panama; RUC # 1153864-1-572287 (Panama) [SDNTK].
SEGOVIA IMPORT AND EXPORT CORP. (a.k.a. SEGOVIA IMPORT & EXPORT
CORP.), Panama; RUC # 1153864-1-572287 (Panama) [SDNTK].
SERVICIO DE EQUIPO RODANTE INCORPORADO (a.k.a. "SER INC."), Calle
16 y Ave. Roosevelt Edif. Vida Panama, Zona Libre, Colon, Panama;
P.O. Box No. 1578, Zona Libre, Colon, Panama; RUC # 16143-166-
154062 (Panama) [SDNTK].
SISTEMA CORESCO, S.A., Panama; RUC # 59784-2-345231 (Panama); alt.
RUC # 1776589-1-345231 (Panama) [SDNTK].
SOHO DEVELOPERS, INC., Panama; RUC # 2046910-1-747341 (Panama)
[SDNTK].
SOHO MALL PANAMA (a.k.a. SOHO PANAMA, S.A.), Calle 50 (entre Calle
54 y 56), Panama, Panama; RUC # 2422734-1-808115 (Panama) [SDNTK].
SOHO PANAMA, S.A. (a.k.a. SOHO MALL PANAMA), Calle 50 (entre Calle
54 y 56), Panama, Panama; RUC # 2422734-1-808115 (Panama) [SDNTK].
STRATEGIC INVESTORS GROUP INC. (a.k.a. "SI GROUP"), Edificio Balboa
Bank & Trust, Calle 50 y Calle Beatriz Maria Cabal, Panama, Panama;
RUC # 1649734-1-675348 (Panama) [SDNTK].
STRATEGIC OIL CORP., Edificio Balboa Bank & Trust, Calle 50 y Calle
Beatriz Maria Cabal, Panama, Panama; RUC # 2432399-1-809429
(Panama) [SDNTK].
TATUNG INTERNACIONAL, S.A., Panama; RUC # 41534-72-284178 (Panama)
[SDNTK].
TOUZARD ROMO, Lucia, Ave. Samuel Lewis y Calle 54, Urb. Obarrio
Torre Generali, piso 11, Apartado 0831-02-513, Panama, Panama; DOB
24 Jan 1971; POB Panama; citizen Panama; Passport 0159068 (Panama)
(individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING
ORGANIZATION).
TROLL PROPERTIES, INC., Panama; RUC # 991715-1-534344 (Panama)
[SDNTK].
URBANIZACION ALHAMBRA, S.A., Panama; RUC # 998416-1-535687 (Panama)
[SDNTK].
V.P. PROPERTIES, INC., Panama; RUC # 2384195-1-802594 (Panama)
[SDNTK].
VIDA PANAMA (ZONA LIBRE) S.A., Enrique A. Jimenez y Calle 16, Zona
Libre de Colon, Colon, Panama; RUC # 238590056210046 (Panama)
[SDNTK].
VISION 20-20, S.A., Panama; RUC # 2107640-1-757913 (Panama)
[SDNTK].
WAKED DARWICH, Hamudi (a.k.a. WAKED DARWICH, Mohamed Abdo); DOB 30
Aug 1977; POB Colombia; citizen Panama; Cedula No. N-19-828
(Panama) (individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING
ORGANIZATION).
WAKED DARWICH, Mohamed Abdo (a.k.a. WAKED DARWICH, Hamudi); DOB 30
Aug 1977; POB Colombia; citizen Panama; Cedula No. N-19-828
(Panama) (individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING
ORGANIZATION).
WAKED FARES, Abdul Mohamed; DOB 19 Dec 1949; alt. DOB 09 Dec 1949;
POB Kamed El Louz, Lebanon; citizen Panama; alt. citizen Lebanon;
alt. citizen Colombia; Cedula No. N-19-804 (Panama); Passport
1640816 (Panama) (individual) [SDNTK] (Linked To: WAKED MONEY
LAUNDERING ORGANIZATION).
WAKED HATOUM, Jalal (a.k.a. WAKED HATUM, Jalal Ahmed); DOB 18 Oct
1976; POB Colombia; citizen Panama; alt. citizen Colombia; Cedula
No. 3-700-2344 (Panama); Passport 0091672 (Panama); alt. Passport
1426177 (Panama); alt. Passport 1706460 (Panama) (individual)
[SDNTK] (Linked To: WAKED MONEY LAUNDERING ORGANIZATION).
WAKED HATOUM, Nidal (a.k.a. WAKED HATUM, Nidal Ahmed); DOB 26 Jul
1971; alt. DOB 16 Jul 1971; alt. DOB 02 Aug 1971; POB Barranquilla,
Colombia; citizen Spain; alt. citizen Colombia; alt. citizen
Panama; Cedula No. N-19-680 (Panama); Passport 1000272479 (Panama);
alt. Passport AAI105713 (Spain); National ID No. 0662764600
(Spain); alt. National ID No. A06627646N (Spain) (individual)
[SDNTK] (Linked To: WAKED MONEY LAUNDERING ORGANIZATION).
WAKED HATUM, Ali; DOB 28 Aug 1972; Cedula No. N-19-612 (Panama)
(individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING
ORGANIZATION).
WAKED HATUM, Gazy (a.k.a. WAKED HATUM, Ghazi); DOB 17 Sep 1973; POB
Colombia; citizen Colombia; Cedula No. N-19624 (Panama)
(individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING
ORGANIZATION).
WAKED HATUM, Ghazi (a.k.a. WAKED HATUM, Gazy); DOB 17 Sep 1973; POB
Colombia; citizen Colombia; Cedula No. N-19624 (Panama)
(individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING
ORGANIZATION).
WAKED HATUM, Jalal Ahmed (a.k.a. WAKED HATOUM, Jalal); DOB 18 Oct
1976; POB Colombia; citizen Panama; alt. citizen Colombia; Cedula
No. 3-700-2344 (Panama); Passport 0091672 (Panama); alt. Passport
1426177 (Panama); alt. Passport 1706460 (Panama) (individual)
[SDNTK] (Linked To: WAKED MONEY LAUNDERING ORGANIZATION).
WAKED HATUM, Nidal Ahmed (a.k.a. WAKED HATOUM, Nidal); DOB 26 Jul
1971; alt. DOB 16 Jul 1971; alt. DOB 02 Aug 1971; POB Barranquilla,
Colombia; citizen Spain; alt. citizen Colombia; alt. citizen
Panama; Cedula No. N-19-680 (Panama); Passport 1000272479 (Panama);
alt. Passport AAI105713 (Spain); National ID No. 0662764600
(Spain); alt. National ID No. A06627646N (Spain) (individual)
[SDNTK] (Linked To: WAKED MONEY LAUNDERING ORGANIZATION).
WAKED INTERNACIONAL PANAMA, S.A., Panama; RUC # 197517-1-394851
(Panama) [SDNTK].
WAKED MONEY LAUNDERING ORGANIZATION, Panama [SDNTK].
WAREHOUSE OUTLETS, S.A., Panama; RUC # 61872-33-350508 (Panama)
[SDNTK].
WAYSIDE CORPORATION, Panama; RUC # 10415-108-106338 (Panama)
[SDNTK].
WESTLINE ENTERPRISES, INC., Panama; RUC # 1351606-1-617448 (Panama)
[SDNTK].
XZACT, INC., Panama; RUC # 697297-1-467988 (Panama) [SDNTK].
"D.U.A.S.A." (a.k.a. DESARROLLO URBANISTICO DEL ATLANTICO, S.A.),
Panama; RUC # 30564-13-239335 (Panama) [SDNTK].
"HOMETEK" (a.k.a. GRUPO W S.A.), Pueblo Nuevo Calle 22 Edificio La
Galera Local 8, Panama, Panama; RUC # 4067941425327 (Panama)
[SDNTK].
"SER INC." (a.k.a. SERVICIO DE EQUIPO RODANTE INCORPORADO), Calle
16 y Ave. Roosevelt Edif. Vida Panama, Zona Libre, Colon, Panama;
P.O. Box No. 1578, Zona Libre, Colon, Panama; RUC # 16143-166-
154062 (Panama) [SDNTK].
"SI GROUP" (a.k.a. STRATEGIC INVESTORS GROUP INC.), Edificio Balboa
Bank & Trust, Calle 50 y Calle Beatriz Maria Cabal, Panama, Panama;
RUC # 1649734-1-675348 (Panama) [SDNTK].

05/11/16:

The following [SDNTK] entries have been added to OFAC's SDN List: 

ESPINOZA AGUILAR, Altagracia (a.k.a. ESPINOZA AGUILAR, Diana;
a.k.a. ESPINOZA AGUILAR, Diana Altagracia); DOB 17 Jul 1970; POB
Matachi, Chihuahua, Mexico; C.U.R.P. EIAD700717MCHSGN09 (Mexico)
(individual) [SDNTK] (Linked To: CARO QUINTERO, Rafael).
ESPINOZA AGUILAR, Diana (a.k.a. ESPINOZA AGUILAR, Altagracia;
a.k.a. ESPINOZA AGUILAR, Diana Altagracia); DOB 17 Jul 1970; POB
Matachi, Chihuahua, Mexico; C.U.R.P. EIAD700717MCHSGN09 (Mexico)
(individual) [SDNTK] (Linked To: CARO QUINTERO, Rafael).
ESPINOZA AGUILAR, Diana Altagracia (a.k.a. ESPINOZA AGUILAR,
Altagracia; a.k.a. ESPINOZA AGUILAR, Diana); DOB 17 Jul 1970; POB
Matachi, Chihuahua, Mexico; C.U.R.P. EIAD700717MCHSGN09 (Mexico)
(individual) [SDNTK] (Linked To: CARO QUINTERO, Rafael).

05/11/16:

The following [SDGT] entries have been changed: 

AL-SHAHID FOUNDATION- PALESTINIAN BRANCH (a.k.a. MUASSASAT SHAHID
FILISTIN; a.k.a. PALESTINIAN MARTYRS FOUNDATION; a.k.a. PALESTINIAN
MARTYRS INSTITUTION GROUP; a.k.a. SHAHID FUND), Lebanon [SDGT]. -
to- AL-SHAHID FOUNDATION- PALESTINIAN BRANCH (a.k.a. MUASSASAT
SHAHID FILISTIN; a.k.a. PALESTINIAN MARTYRS FOUNDATION; a.k.a.
PALESTINIAN MARTYRS INSTITUTION GROUP; a.k.a. SHAHID FUND),
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[SDGT].
MUASSASAT SHAHID FILISTIN (a.k.a. AL-SHAHID FOUNDATION- PALESTINIAN
BRANCH; a.k.a. PALESTINIAN MARTYRS FOUNDATION; a.k.a. PALESTINIAN
MARTYRS INSTITUTION GROUP; a.k.a. SHAHID FUND), Lebanon [SDGT]. -
to- MUASSASAT SHAHID FILISTIN (a.k.a. AL-SHAHID FOUNDATION-
PALESTINIAN BRANCH; a.k.a. PALESTINIAN MARTYRS FOUNDATION; a.k.a.
PALESTINIAN MARTYRS INSTITUTION GROUP; a.k.a. SHAHID FUND),
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[SDGT].
PALESTINIAN MARTYRS FOUNDATION (a.k.a. AL-SHAHID FOUNDATION-
PALESTINIAN BRANCH; a.k.a. MUASSASAT SHAHID FILISTIN; a.k.a.
PALESTINIAN MARTYRS INSTITUTION GROUP; a.k.a. SHAHID FUND), Lebanon
[SDGT]. -to- PALESTINIAN MARTYRS FOUNDATION (a.k.a. AL-SHAHID
FOUNDATION- PALESTINIAN BRANCH; a.k.a. MUASSASAT SHAHID FILISTIN;
a.k.a. PALESTINIAN MARTYRS INSTITUTION GROUP; a.k.a. SHAHID FUND),
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[SDGT].
PALESTINIAN MARTYRS INSTITUTION GROUP (a.k.a. AL-SHAHID FOUNDATION-
PALESTINIAN BRANCH; a.k.a. MUASSASAT SHAHID FILISTIN; a.k.a.
PALESTINIAN MARTYRS FOUNDATION; a.k.a. SHAHID FUND), Lebanon
[SDGT]. -to- PALESTINIAN MARTYRS INSTITUTION GROUP (a.k.a. AL-
SHAHID FOUNDATION- PALESTINIAN BRANCH; a.k.a. MUASSASAT SHAHID
FILISTIN; a.k.a. PALESTINIAN MARTYRS FOUNDATION; a.k.a. SHAHID
FUND), Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT].
QASIM, Mohammed (a.k.a. QASIM, Muhammad), Waish, Spin Boldak,
Afghanistan; Safaar Bazaar, Garmsir, Afghanistan; Room 33, 5th
Floor Sarafi Market, Kandahar, Afghanistan; Bypass Road, Chaman,
Qalaye Abdullah District, Pakistan; Qalaye Haji Ali Akbar Dalbandin
Post Office, Chaghey District, Pakistan; Karez Qaran, Musa Qal'ah,
Helmand Province, Afghanistan; DOB 1976; alt. DOB 1965; POB
Pakistan; citizen Pakistan; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport AP4858551 (Pakistan) issued 24 May
2008 expires 23 May 2013; National ID No. 54101-9435855-3
(Pakistan); alt. National ID No. 57388 (Afghanistan) (individual)
[SDGT]. -to- QASIM, Mohammed (a.k.a. QASIM, Muhammad), Waish, Spin
Boldak, Afghanistan; Safaar Bazaar, Garmsir, Afghanistan; Room 33,
5th Floor Sarafi Market, Kandahar, Afghanistan; Bypass Road,
Chaman, Qalaye Abdullah District, Pakistan; Qalaye Haji Ali Akbar
Dalbandin Post Office, Chaghey District, Pakistan; Karez Qaran,
Musa Qal'ah, Helmand Province, Afghanistan; DOB 1976; alt. DOB
1965; POB Pakistan; citizen Pakistan; Passport AP4858551 (Pakistan)
issued 24 May 2008 expires 23 May 2013; National ID No. 54101-
9435855-3 (Pakistan); alt. National ID No. 57388 (Afghanistan)
(individual) [SDGT].
QASIM, Muhammad (a.k.a. QASIM, Mohammed), Waish, Spin Boldak,
Afghanistan; Safaar Bazaar, Garmsir, Afghanistan; Room 33, 5th
Floor Sarafi Market, Kandahar, Afghanistan; Bypass Road, Chaman,
Qalaye Abdullah District, Pakistan; Qalaye Haji Ali Akbar Dalbandin
Post Office, Chaghey District, Pakistan; Karez Qaran, Musa Qal'ah,
Helmand Province, Afghanistan; DOB 1976; alt. DOB 1965; POB
Pakistan; citizen Pakistan; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport AP4858551 (Pakistan) issued 24 May
2008 expires 23 May 2013; National ID No. 54101-9435855-3
(Pakistan); alt. National ID No. 57388 (Afghanistan) (individual)
[SDGT]. -to- QASIM, Muhammad (a.k.a. QASIM, Mohammed), Waish, Spin
Boldak, Afghanistan; Safaar Bazaar, Garmsir, Afghanistan; Room 33,
5th Floor Sarafi Market, Kandahar, Afghanistan; Bypass Road,
Chaman, Qalaye Abdullah District, Pakistan; Qalaye Haji Ali Akbar
Dalbandin Post Office, Chaghey District, Pakistan; Karez Qaran,
Musa Qal'ah, Helmand Province, Afghanistan; DOB 1976; alt. DOB
1965; POB Pakistan; citizen Pakistan; Passport AP4858551 (Pakistan)
issued 24 May 2008 expires 23 May 2013; National ID No. 54101-
9435855-3 (Pakistan); alt. National ID No. 57388 (Afghanistan)
(individual) [SDGT].
SHAHID FUND (a.k.a. AL-SHAHID FOUNDATION- PALESTINIAN BRANCH;
a.k.a. MUASSASAT SHAHID FILISTIN; a.k.a. PALESTINIAN MARTYRS
FOUNDATION; a.k.a. PALESTINIAN MARTYRS INSTITUTION GROUP), Lebanon
[SDGT]. -to- SHAHID FUND (a.k.a. AL-SHAHID FOUNDATION- PALESTINIAN
BRANCH; a.k.a. MUASSASAT SHAHID FILISTIN; a.k.a. PALESTINIAN
MARTYRS FOUNDATION; a.k.a. PALESTINIAN MARTYRS INSTITUTION GROUP),
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[SDGT].

05/13/16:

The following [LIBYA3] entries have been added to OFAC's SDN List:


ESSA, Agila Saleh (a.k.a. GWAIDER, Ageela Salah Issa; a.k.a.
GWAIDER, Agila Saleh Issa; a.k.a. ISSA, Aguila Saleh; a.k.a.
QUYDIR, Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 Jun 1942; POB
Elgubba, Libya; nationality Libya; Passport D001001 (Libya) issued
22 Jan 2015 expires 22 Jan 2017; President and Speaker of the
Libyan House of Representatives (individual) [LIBYA3].
GWAIDER, Ageela Salah Issa (a.k.a. ESSA, Agila Saleh; a.k.a.
GWAIDER, Agila Saleh Issa; a.k.a. ISSA, Aguila Saleh; a.k.a.
QUYDIR, Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 Jun 1942; POB
Elgubba, Libya; nationality Libya; Passport D001001 (Libya) issued
22 Jan 2015 expires 22 Jan 2017; President and Speaker of the
Libyan House of Representatives (individual) [LIBYA3].
GWAIDER, Agila Saleh Issa (a.k.a. ESSA, Agila Saleh; a.k.a.
GWAIDER, Ageela Salah Issa; a.k.a. ISSA, Aguila Saleh; a.k.a.
QUYDIR, Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 Jun 1942; POB
Elgubba, Libya; nationality Libya; Passport D001001 (Libya) issued
22 Jan 2015 expires 22 Jan 2017; President and Speaker of the
Libyan House of Representatives (individual) [LIBYA3].
ISSA, Aguila Saleh (a.k.a. ESSA, Agila Saleh; a.k.a. GWAIDER,
Ageela Salah Issa; a.k.a. GWAIDER, Agila Saleh Issa; a.k.a. QUYDIR,
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 Jun 1942; POB Elgubba,
Libya; nationality Libya; Passport D001001 (Libya) issued 22 Jan
2015 expires 22 Jan 2017; President and Speaker of the Libyan House
of Representatives (individual) [LIBYA3].
QUYDIR, Aqilah Salih (a.k.a. ESSA, Agila Saleh; a.k.a. GWAIDER,
Ageela Salah Issa; a.k.a. GWAIDER, Agila Saleh Issa; a.k.a. ISSA,
Aguila Saleh; a.k.a. SALEH, Aqilah); DOB 01 Jun 1942; POB Elgubba,
Libya; nationality Libya; Passport D001001 (Libya) issued 22 Jan
2015 expires 22 Jan 2017; President and Speaker of the Libyan House
of Representatives (individual) [LIBYA3].
SALEH, Aqilah (a.k.a. ESSA, Agila Saleh; a.k.a. GWAIDER, Ageela
Salah Issa; a.k.a. GWAIDER, Agila Saleh Issa; a.k.a. ISSA, Aguila
Saleh; a.k.a. QUYDIR, Aqilah Salih); DOB 01 Jun 1942; POB Elgubba,
Libya; nationality Libya; Passport D001001 (Libya) issued 22 Jan
2015 expires 22 Jan 2017; President and Speaker of the Libyan House
of Representatives (individual) [LIBYA3].

05/17/16:

The following [BURMA] entries have been added to OFAC's SDN List: 

ASIA MEGA LINK CO., LTD., No. 39/40, Bogyoke Aung San Road, Bahosi
Housing, Lanmadaw, Rangoon, Burma; Registration ID 1679/2009-2010
(Burma) [BURMA] (Linked To: ASIA WORLD CO. LTD.).
ASIA MEGA LINK SERVICES CO., LTD., No. 44/45, Bogyoke Aung San
Road, Bahosi Housing Complex, Lanmadaw, Rangoon, Burma;
Registration ID 2652/2010-2011 (Burma) [BURMA] (Linked To: ASIA
WORLD CO. LTD.).
GLOBAL WORLD INSURANCE COMPANY LIMITED, No. 44, Thein Phyu Road,
Corner of Bogyoke Aung San Road and Thein Phyu Road, Pazuntaung,
Rangoon, Burma; Registration ID 2511/2012-2013 (Burma) [BURMA]
(Linked To: ASIA WORLD CO. LTD.).
GREEN ASIA SERVICES CO., LTD., No. 61/62, Bahosi Housing, War Tan
St., Lanmadaw T/S, Rangoon, Burma; Registration ID 4013/2011-2012
(Burma) [BURMA] (Linked To: ASIA WORLD CO. LTD.).
PIONEER AERODROME SERVICES CO., LTD., No. 203/204, Thiri Mingalar
Housing, Strand Rd, Ahlone, Rangoon, Burma; Registration ID
620/2007-2008 (Burma) [BURMA] (Linked To: ASIA WORLD CO. LTD.).
SHWE NAR WAH COMPANY LIMITED, No. 39/40, Bogyoke Aung San Road,
Bahosi Housing, Lanmadaw, Rangoon, Burma; Registration ID
1922/2007-2008 (Burma) [BURMA] (Linked To: LAW, Steven).

05/17/16:

The following [BURMA] entries have been removed: 

CEIE (a.k.a. CO-OPERATIVE EXPORT-IMPORT ENTERPRISE), 259/263
Bogyoke Aung San Street, Yangon, Burma [BURMA].
CO-OPERATIVE EXPORT-IMPORT ENTERPRISE (a.k.a. CEIE), 259/263
Bogyoke Aung San Street, Yangon, Burma [BURMA].
MGE (a.k.a. MYANMA GEM ENTERPRISE; a.k.a. MYANMAR GEM ENTERPRISE),
66 Kaba Aye Pagoda Road, Rangoon, Mayangone Township (MYGN), Burma
[BURMA].
MICB (a.k.a. MYANMA INVESTMENT AND COMMERCIAL BANK; a.k.a. MYANMAR
INVESTMENT AND COMMERCIAL BANK), 170/176 Bo Aung Kyaw Street,
Botataung Township, Yangon, Burma; SWIFT/BIC MYANMMM1; alt.
SWIFT/BIC MICB MM MY; alt. SWIFT/BIC MICB MM MY MAN [BURMA].
MPE (a.k.a. MYANMA PEARL ENTERPRISE; a.k.a. MYANMAR PEARL
ENTERPRISE), No. 4345, Bu Khwe, Naypyitaw, Burma [BURMA].
MTE (a.k.a. MYANMA TIMBER ENTERPRISE; a.k.a. MYANMAR TIMBER
ENTERPRISE), P.O. Box 206, Mission Road/Ahlone Street, Rangoon,
Burma [BURMA].
MYANMA ECONOMIC BANK (a.k.a. MYANMAR ECONOMIC BANK), 1-19 Sule
Pagoda Road, Pabedan T/S, Yangon, Burma [BURMA].
MYANMA FOREIGN TRADE BANK (a.k.a. MYANMAR FOREIGN TRADE BANK), P.O.
Box 203, 80-86 Maha Bandoola Garden Street, Kyauktada T/S, Yangon,
Burma; SWIFT/BIC FOTMMMM1 [BURMA].
MYANMA GEM ENTERPRISE (a.k.a. MGE; a.k.a. MYANMAR GEM ENTERPRISE),
66 Kaba Aye Pagoda Road, Rangoon, Mayangone Township (MYGN), Burma
[BURMA].
MYANMA INVESTMENT AND COMMERCIAL BANK (a.k.a. MICB; a.k.a. MYANMAR
INVESTMENT AND COMMERCIAL BANK), 170/176 Bo Aung Kyaw Street,
Botataung Township, Yangon, Burma; SWIFT/BIC MYANMMM1; alt.
SWIFT/BIC MICB MM MY; alt. SWIFT/BIC MICB MM MY MAN [BURMA].
MYANMA PEARL ENTERPRISE (a.k.a. MPE; a.k.a. MYANMAR PEARL
ENTERPRISE), No. 4345, Bu Khwe, Naypyitaw, Burma [BURMA].
MYANMA TIMBER ENTERPRISE (a.k.a. MTE; a.k.a. MYANMAR TIMBER
ENTERPRISE), P.O. Box 206, Mission Road/Ahlone Street, Rangoon,
Burma [BURMA].
MYANMAR ECONOMIC BANK (a.k.a. MYANMA ECONOMIC BANK), 1-19 Sule
Pagoda Road, Pabedan T/S, Yangon, Burma [BURMA].
MYANMAR FOREIGN TRADE BANK (a.k.a. MYANMA FOREIGN TRADE BANK), P.O.
Box 203, 80-86 Maha Bandoola Garden Street, Kyauktada T/S, Yangon,
Burma; SWIFT/BIC FOTMMMM1 [BURMA].
MYANMAR GEM ENTERPRISE (a.k.a. MGE; a.k.a. MYANMA GEM ENTERPRISE),
66 Kaba Aye Pagoda Road, Rangoon, Mayangone Township (MYGN), Burma
[BURMA].
MYANMAR INVESTMENT AND COMMERCIAL BANK (a.k.a. MICB; a.k.a. MYANMA
INVESTMENT AND COMMERCIAL BANK), 170/176 Bo Aung Kyaw Street,
Botataung Township, Yangon, Burma; SWIFT/BIC MYANMMM1; alt.
SWIFT/BIC MICB MM MY; alt. SWIFT/BIC MICB MM MY MAN [BURMA].
MYANMAR PEARL ENTERPRISE (a.k.a. MPE; a.k.a. MYANMA PEARL
ENTERPRISE), No. 4345, Bu Khwe, Naypyitaw, Burma [BURMA].
MYANMAR TIMBER ENTERPRISE (a.k.a. MTE; a.k.a. MYANMA TIMBER
ENTERPRISE), P.O. Box 206, Mission Road/Ahlone Street, Rangoon,
Burma [BURMA].
NO. 1 MINING ENTERPRISE, 90 Kanbe Road, Yankin, Rangoon, Burma
[BURMA].
NO. 2 MINING ENTERPRISE, 90 Kanbe Road, Yankin, Rangoon, Burma
[BURMA].
NO. 3 MINING ENTERPRISE, 90 Kanbe Road, Yankin, Rangoon, Burma
[BURMA].

05/19/16:

The following [SDGT] entries have been added to OFAC's SDN List: 

ABDEL HAMID, Mostafa Mohamed (a.k.a. FARAG, Mostafa; a.k.a. FARAG,
Mostafa Mohamed; a.k.a. MAHAMED, Mostafa; a.k.a. "AL AUSTRALI, Abu
Sulayman"; a.k.a. "AL MUHAJIR, Abu Sulayman"; a.k.a. "AL USTRALI,
Abu Sulayman"; a.k.a. "AL-MASRI, Abu Sulayman"); DOB 14 Feb 1984;
POB Port Said, Egypt; nationality Australia; alt. nationality
Egypt; Passport M1898709 (Australia) expires 11 Oct 2012; Driver's
License No. 13652517 (Australia) expires 19 Apr 2014 (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).
AL QAISI, Naif Saleh Salem (a.k.a. AL QAYSI, Nayif Salih Salim;
a.k.a. AL-GHAYSI, Nayif; a.k.a. AL-QAYSI, Nayif Salih Salim), Al-
Bayda Governorate, Yemen; Sana, Sana Governorate, Yemen; DOB 01 Jan
1983; POB Albaidah, Yemen; citizen Yemen; Passport 04796738 (Yemen)
(individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA).
AL QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, Naif Saleh Salem;
a.k.a. AL-GHAYSI, Nayif; a.k.a. AL-QAYSI, Nayif Salih Salim), Al-
Bayda Governorate, Yemen; Sana, Sana Governorate, Yemen; DOB 01 Jan
1983; POB Albaidah, Yemen; citizen Yemen; Passport 04796738 (Yemen)
(individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA).
AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban (a.k.a. AL-
'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL-
'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan; a.k.a. AL-
'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-
ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi; a.k.a. "AL-
KUWAITI, Zubayr"; a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
Governorate, Kuwait; DOB 02 Aug 1984; POB Kuwait; citizen Kuwait;
Passport 107609169 (Kuwait); Driver's License No. 3284670 expires
21 Aug 2017; Identification Number 284080201511 (individual) [SDGT]
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT).
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan (a.k.a. AL-
'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-
'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan; a.k.a. AL-
'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-
ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi; a.k.a. "AL-
KUWAITI, Zubayr"; a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
Governorate, Kuwait; DOB 02 Aug 1984; POB Kuwait; citizen Kuwait;
Passport 107609169 (Kuwait); Driver's License No. 3284670 expires
21 Aug 2017; Identification Number 284080201511 (individual) [SDGT]
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT).
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan (a.k.a. AL-
'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-
'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL-
'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan; a.k.a. AL-
'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-
ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi; a.k.a. "AL-
KUWAITI, Zubayr"; a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
Governorate, Kuwait; DOB 02 Aug 1984; POB Kuwait; citizen Kuwait;
Passport 107609169 (Kuwait); Driver's License No. 3284670 expires
21 Aug 2017; Identification Number 284080201511 (individual) [SDGT]
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT).
AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan (a.k.a.
AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-
'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL-
'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-
ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi; a.k.a. "AL-
KUWAITI, Zubayr"; a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
Governorate, Kuwait; DOB 02 Aug 1984; POB Kuwait; citizen Kuwait;
Passport 107609169 (Kuwait); Driver's License No. 3284670 expires
21 Aug 2017; Identification Number 284080201511 (individual) [SDGT]
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT).
AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban (a.k.a. AL-
'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-
'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL-
'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan; a.k.a. AL-
ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi; a.k.a. "AL-
KUWAITI, Zubayr"; a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
Governorate, Kuwait; DOB 02 Aug 1984; POB Kuwait; citizen Kuwait;
Passport 107609169 (Kuwait); Driver's License No. 3284670 expires
21 Aug 2017; Identification Number 284080201511 (individual) [SDGT]
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT).
AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan (a.k.a. AL-
'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-
'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL-
'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan; a.k.a. AL-
'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-
ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi; a.k.a.
"AL-KUWAITI, Zubayr"; a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
Governorate, Kuwait; DOB 02 Aug 1984; POB Kuwait; citizen Kuwait;
Passport 107609169 (Kuwait); Driver's License No. 3284670 expires
21 Aug 2017; Identification Number 284080201511 (individual) [SDGT]
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT).
AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi
(a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban;
a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan;
a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan;
a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban;
a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan;
a.k.a. "AL-KUWAITI, Zubayr"; a.k.a. "AL-ZUBAYR, Abu"), Hawali,
Hawali Governorate, Kuwait; DOB 02 Aug 1984; POB Kuwait; citizen
Kuwait; Passport 107609169 (Kuwait); Driver's License No. 3284670
expires 21 Aug 2017; Identification Number 284080201511
(individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
FRONT).
AL-GHAYSI, Nayif (a.k.a. AL QAISI, Naif Saleh Salem; a.k.a. AL
QAYSI, Nayif Salih Salim; a.k.a. AL-QAYSI, Nayif Salih Salim), Al-
Bayda Governorate, Yemen; Sana, Sana Governorate, Yemen; DOB 01 Jan
1983; POB Albaidah, Yemen; citizen Yemen; Passport 04796738 (Yemen)
(individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA).
AL-MUTAIRI, 'Abd al-Muhsin (a.k.a. AL-MUTAIRI, Abdulmohsen Zeben
Mutaab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-MUTAYRI,
'Abd al-Muhsin Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al-Muhsin Zabin
Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL-MUTAYRI,
'Abd al-Muhsin Zibn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif; a.k.a.
AL-MUTAYRI, 'Abd al-Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab
Nayif; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-
Muhsin; a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin
Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Kuwait; nationality
Kuwait (individual) [SDGT] (Linked To: AL-NUSRAH FRONT).
AL-MUTAIRI, Abdulmohsen Zeben Mutaab (a.k.a. AL-MUTAIRI, 'Abd al-
Muhsin; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-MUTAYRI,
'Abd al-Muhsin Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al-Muhsin Zabin
Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL-MUTAYRI,
'Abd al-Muhsin Zibn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif; a.k.a.
AL-MUTAYRI, 'Abd al-Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab
Nayif; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-
Muhsin; a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin
Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Kuwait; nationality
Kuwait (individual) [SDGT] (Linked To: AL-NUSRAH FRONT).
AL-MUTAYRI, 'Abd al-Muhsin Zaban (a.k.a. AL-MUTAIRI, 'Abd al-
Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al-
Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin
Naif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd
al-Muhsin Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib
Naif; a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabn; a.k.a. AL-MUTAYRI,
Dr. 'Abd al-Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin
Zabin Mutab Nayif; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a.
AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-
Muhsin; a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin
Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Kuwait; nationality
Kuwait (individual) [SDGT] (Linked To: AL-NUSRAH FRONT).
AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab (a.k.a. AL-MUTAIRI, 'Abd
al-Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-MUTAYRI, Abd al-Muhsin
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-
Muhsin Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd
al-Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin Zabin
Mutab Nayif; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-
Muhsin; a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin
Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Kuwait; nationality
Kuwait (individual) [SDGT] (Linked To: AL-NUSRAH FRONT).
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif (a.k.a. AL-MUTAIRI, 'Abd
al-Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zabin Mut'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL-MUTAYRI,
'Abd al-Muhsin Zibn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif; a.k.a.
AL-MUTAYRI, 'Abd al-Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab
Nayif; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-
Muhsin; a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin
Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Kuwait; nationality
Kuwait (individual) [SDGT] (Linked To: AL-NUSRAH FRONT).
AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif (a.k.a. AL-MUTAIRI, 'Abd al-
Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-
Muhsin Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd
al-Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin Zabin
Mutab Nayif; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-
Muhsin; a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin
Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Kuwait; nationality
Kuwait (individual) [SDGT] (Linked To: AL-NUSRAH FRONT).
AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif (a.k.a. AL-MUTAIRI,
'Abd al-Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI,
'Abd al-Muhsin Zibn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif; a.k.a.
AL-MUTAYRI, 'Abd al-Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab
Nayif; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-
Muhsin; a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin
Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Kuwait; nationality
Kuwait (individual) [SDGT] (Linked To: AL-NUSRAH FRONT).
AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab (a.k.a. AL-MUTAIRI, 'Abd
al-Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI,
'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL-MUTAYRI, 'Abd al-
Muhsin Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd
al-Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin Zabin
Mutab Nayif; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-
Muhsin; a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin
Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Kuwait; nationality
Kuwait (individual) [SDGT] (Linked To: AL-NUSRAH FRONT).
AL-MUTAYRI, 'Abd al-Muhsin Zubin (a.k.a. AL-MUTAIRI, 'Abd al-
Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI,
'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL-MUTAYRI, 'Abd al-
Muhsin Zibn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib
Naif; a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabn; a.k.a. AL-MUTAYRI,
Dr. 'Abd al-Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin
Zabin Mutab Nayif; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a.
AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-
Muhsin; a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin
Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Kuwait; nationality
Kuwait (individual) [SDGT] (Linked To: AL-NUSRAH FRONT).
AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif (a.k.a. AL-MUTAIRI,
'Abd al-Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI,
'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL-MUTAYRI, 'Abd al-
Muhsin Zibn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zubin;
a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd
al-Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin Zabin
Mutab Nayif; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-
Muhsin; a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin
Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Kuwait; nationality
Kuwait (individual) [SDGT] (Linked To: AL-NUSRAH FRONT).
AL-MUTAYRI, 'Abd al-Mushin Zabn (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin;
a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. AL-MUTAYRI,
'Abd al-Muhsin Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin
Mut'ab; a.k.a. AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Muhsin Zibin Mut'ib Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zubin; a.k.a. AL-
MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Dr.
'Abd al-Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin
Zabin Mutab Nayif; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a.
AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-
Muhsin; a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin
Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Kuwait; nationality
Kuwait (individual) [SDGT] (Linked To: AL-NUSRAH FRONT).
AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib (a.k.a. AL-MUTAIRI, 'Abd
al-Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI,
'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL-MUTAYRI, 'Abd al-
Muhsin Zibn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zubin;
a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif; a.k.a. AL-
MUTAYRI, 'Abd al-Mushin Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin
Zabin Mutab Nayif; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a.
AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-
Muhsin; a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin
Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Kuwait; nationality
Kuwait (individual) [SDGT] (Linked To: AL-NUSRAH FRONT).
AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Nayif (a.k.a. AL-MUTAIRI,
'Abd al-Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI,
'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL-MUTAYRI, 'Abd al-
Muhsin Zibn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zubin;
a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif; a.k.a. AL-
MUTAYRI, 'Abd al-Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin
Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-
Muhsin; a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin
Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Kuwait; nationality
Kuwait (individual) [SDGT] (Linked To: AL-NUSRAH FRONT).
AL-MUTAYYIRI, 'Abd al-Muhsin Zabn (a.k.a. AL-MUTAIRI, 'Abd al-
Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI,
'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL-MUTAYRI, 'Abd al-
Muhsin Zibn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zubin;
a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif; a.k.a. AL-
MUTAYRI, 'Abd al-Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin
Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Nayif;
a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-MUTAYYRI, 'Abd
al-Muhsin; a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin
Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Kuwait; nationality
Kuwait (individual) [SDGT] (Linked To: AL-NUSRAH FRONT).
AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn (a.k.a. AL-MUTAIRI, 'Abd al-
Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI,
'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL-MUTAYRI, 'Abd al-
Muhsin Zibn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zubin;
a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif; a.k.a. AL-
MUTAYRI, 'Abd al-Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin
Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Nayif;
a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-MUTAYYRI, 'Abd
al-Muhsin; a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin
Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Kuwait; nationality
Kuwait (individual) [SDGT] (Linked To: AL-NUSRAH FRONT).
AL-MUTAYYRI, 'Abd al-Muhsin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin;
a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. AL-MUTAYRI,
'Abd al-Muhsin Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin
Mut'ab; a.k.a. AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Muhsin Zibin Mut'ib Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zubin; a.k.a. AL-
MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd
al-Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib;
a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin
Zubyn; a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin
Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Kuwait; nationality
Kuwait (individual) [SDGT] (Linked To: AL-NUSRAH FRONT).
AL-QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, Naif Saleh Salem;
a.k.a. AL QAYSI, Nayif Salih Salim; a.k.a. AL-GHAYSI, Nayif), Al-
Bayda Governorate, Yemen; Sana, Sana Governorate, Yemen; DOB 01 Jan
1983; POB Albaidah, Yemen; citizen Yemen; Passport 04796738 (Yemen)
(individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA).
AL-ZAIDI, Ghalib Abdullah (a.k.a. AL-ZAYDI, Ghalib 'Abdallah 'Ali),
Yemen; DOB 1975; alt. DOB 1970; POB Raqqah Region, Marib
Governorate, Yemen (individual) [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA).
AL-ZAYDI, Ghalib 'Abdallah 'Ali (a.k.a. AL-ZAIDI, Ghalib Abdullah),
Yemen; DOB 1975; alt. DOB 1970; POB Raqqah Region, Marib
Governorate, Yemen (individual) [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA).
'AMMAR, Salmi Salama Salim Sulayman (a.k.a. "'ASRA, Abu"; a.k.a.
"YUSRI"); DOB 01 Jan 1979 to 31 Dec 1979 (individual) [SDGT]
(Linked To: ISIL SINAI PROVINCE).
FARAG, Mostafa (a.k.a. ABDEL HAMID, Mostafa Mohamed; a.k.a. FARAG,
Mostafa Mohamed; a.k.a. MAHAMED, Mostafa; a.k.a. "AL AUSTRALI, Abu
Sulayman"; a.k.a. "AL MUHAJIR, Abu Sulayman"; a.k.a. "AL USTRALI,
Abu Sulayman"; a.k.a. "AL-MASRI, Abu Sulayman"); DOB 14 Feb 1984;
POB Port Said, Egypt; nationality Australia; alt. nationality
Egypt; Passport M1898709 (Australia) expires 11 Oct 2012; Driver's
License No. 13652517 (Australia) expires 19 Apr 2014 (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).
FARAG, Mostafa Mohamed (a.k.a. ABDEL HAMID, Mostafa Mohamed; a.k.a.
FARAG, Mostafa; a.k.a. MAHAMED, Mostafa; a.k.a. "AL AUSTRALI, Abu
Sulayman"; a.k.a. "AL MUHAJIR, Abu Sulayman"; a.k.a. "AL USTRALI,
Abu Sulayman"; a.k.a. "AL-MASRI, Abu Sulayman"); DOB 14 Feb 1984;
POB Port Said, Egypt; nationality Australia; alt. nationality
Egypt; Passport M1898709 (Australia) expires 11 Oct 2012; Driver's
License No. 13652517 (Australia) expires 19 Apr 2014 (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).
MAHAMED, Mostafa (a.k.a. ABDEL HAMID, Mostafa Mohamed; a.k.a.
FARAG, Mostafa; a.k.a. FARAG, Mostafa Mohamed; a.k.a. "AL AUSTRALI,
Abu Sulayman"; a.k.a. "AL MUHAJIR, Abu Sulayman"; a.k.a. "AL
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, Abu Sulayman"); DOB 14
Feb 1984; POB Port Said, Egypt; nationality Australia; alt.
nationality Egypt; Passport M1898709 (Australia) expires 11 Oct
2012; Driver's License No. 13652517 (Australia) expires 19 Apr 2014
(individual) [SDGT] (Linked To: AL-NUSRAH FRONT).
"AL AUSTRALI, Abu Sulayman" (a.k.a. ABDEL HAMID, Mostafa Mohamed;
a.k.a. FARAG, Mostafa; a.k.a. FARAG, Mostafa Mohamed; a.k.a.
MAHAMED, Mostafa; a.k.a. "AL MUHAJIR, Abu Sulayman"; a.k.a. "AL
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, Abu Sulayman"); DOB 14
Feb 1984; POB Port Said, Egypt; nationality Australia; alt.
nationality Egypt; Passport M1898709 (Australia) expires 11 Oct
2012; Driver's License No. 13652517 (Australia) expires 19 Apr 2014
(individual) [SDGT] (Linked To: AL-NUSRAH FRONT).
"AL MUHAJIR, Abu Sulayman" (a.k.a. ABDEL HAMID, Mostafa Mohamed;
a.k.a. FARAG, Mostafa; a.k.a. FARAG, Mostafa Mohamed; a.k.a.
MAHAMED, Mostafa; a.k.a. "AL AUSTRALI, Abu Sulayman"; a.k.a. "AL
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, Abu Sulayman"); DOB 14
Feb 1984; POB Port Said, Egypt; nationality Australia; alt.
nationality Egypt; Passport M1898709 (Australia) expires 11 Oct
2012; Driver's License No. 13652517 (Australia) expires 19 Apr 2014
(individual) [SDGT] (Linked To: AL-NUSRAH FRONT).
"AL USTRALI, Abu Sulayman" (a.k.a. ABDEL HAMID, Mostafa Mohamed;
a.k.a. FARAG, Mostafa; a.k.a. FARAG, Mostafa Mohamed; a.k.a.
MAHAMED, Mostafa; a.k.a. "AL AUSTRALI, Abu Sulayman"; a.k.a. "AL
MUHAJIR, Abu Sulayman"; a.k.a. "AL-MASRI, Abu Sulayman"); DOB 14
Feb 1984; POB Port Said, Egypt; nationality Australia; alt.
nationality Egypt; Passport M1898709 (Australia) expires 11 Oct
2012; Driver's License No. 13652517 (Australia) expires 19 Apr 2014
(individual) [SDGT] (Linked To: AL-NUSRAH FRONT).
"AL-KUWAITI, Zubayr" (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd al-
Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-
Rahman Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-
Rahman Fihan Shiryan; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-
Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd al-
Rahman Fayhan Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-
Rahman Fayhan Sharyan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-
Rahman Fayzan Sharifan al-Anzi; a.k.a. "AL-ZUBAYR, Abu"), Hawali,
Hawali Governorate, Kuwait; DOB 02 Aug 1984; POB Kuwait; citizen
Kuwait; Passport 107609169 (Kuwait); Driver's License No. 3284670
expires 21 Aug 2017; Identification Number 284080201511
(individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
FRONT).
"AL-MASRI, Abu Sulayman" (a.k.a. ABDEL HAMID, Mostafa Mohamed;
a.k.a. FARAG, Mostafa; a.k.a. FARAG, Mostafa Mohamed; a.k.a.
MAHAMED, Mostafa; a.k.a. "AL AUSTRALI, Abu Sulayman"; a.k.a. "AL
MUHAJIR, Abu Sulayman"; a.k.a. "AL USTRALI, Abu Sulayman"); DOB 14
Feb 1984; POB Port Said, Egypt; nationality Australia; alt.
nationality Egypt; Passport M1898709 (Australia) expires 11 Oct
2012; Driver's License No. 13652517 (Australia) expires 19 Apr 2014
(individual) [SDGT] (Linked To: AL-NUSRAH FRONT).
"AL-ZIBIN, Muhsin" (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. AL-MUTAYRI, 'Abd al-
Muhsin Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab;
a.k.a. AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Muhsin Zibin Mut'ib Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zubin; a.k.a. AL-
MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd
al-Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib;
a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin
Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin; a.k.a. "NAYIF, 'Abd al-
Muhsin Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Kuwait;
nationality Kuwait (individual) [SDGT] (Linked To: AL-NUSRAH
FRONT).
"AL-ZUBAYR, Abu" (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman
Fayhan Sharban; a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman
Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman
Fihan Shiryan; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman
Fayzan Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman
Fayhan Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman
Fayhan Sharyan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman
Fayzan Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"), Hawali,
Hawali Governorate, Kuwait; DOB 02 Aug 1984; POB Kuwait; citizen
Kuwait; Passport 107609169 (Kuwait); Driver's License No. 3284670
expires 21 Aug 2017; Identification Number 284080201511
(individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
FRONT).
"'ASRA, Abu" (a.k.a. 'AMMAR, Salmi Salama Salim Sulayman; a.k.a.
"YUSRI"); DOB 01 Jan 1979 to 31 Dec 1979 (individual) [SDGT]
(Linked To: ISIL SINAI PROVINCE).
"NAYIF, 'Abd al-Muhsin Zayn Mun'ib" (a.k.a. AL-MUTAIRI, 'Abd al-
Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI,
'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL-MUTAYRI, 'Abd al-
Muhsin Zibn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zubin;
a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif; a.k.a. AL-
MUTAYRI, 'Abd al-Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin
Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Nayif;
a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-MUTAYYIRI, 'Abd
al-Muhsin Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-
ZIBIN, Muhsin"), Kuwait; DOB 01 Jul 1973; POB Kuwait; nationality
Kuwait (individual) [SDGT] (Linked To: AL-NUSRAH FRONT).
"YUSRI" (a.k.a. 'AMMAR, Salmi Salama Salim Sulayman; a.k.a. "'ASRA,
Abu"); DOB 01 Jan 1979 to 31 Dec 1979 (individual) [SDGT] (Linked
To: ISIL SINAI PROVINCE).

05/19/16:

The following [SDGT] entries have been added to OFAC's SDN List: 

HIJAZ PROVINCE OF THE ISLAMIC STATE (a.k.a. ISIL-SAUDI ARABIA;
a.k.a. ISIS IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE ARABIAN PENINSULA;
a.k.a. WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; a.k.a.
"NAJD PROVINCE"; a.k.a. "PROVINCE OF THE TWO HOLY PLACES"; a.k.a.
"WILAYAT NAJD"), Hijaz and Asir Provinces, Najd region, Saudi
Arabia; Kuwait [SDGT].
ISIL-SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF THE ISLAMIC STATE;
a.k.a. ISIS IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE ARABIAN PENINSULA;
a.k.a. WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; a.k.a.
"NAJD PROVINCE"; a.k.a. "PROVINCE OF THE TWO HOLY PLACES"; a.k.a.
"WILAYAT NAJD"), Hijaz and Asir Provinces, Najd region, Saudi
Arabia; Kuwait [SDGT].
ISIL-YEMEN (a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE IN YEMEN;
a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN; a.k.a.
ISLAMIC STATE OF LRAQ AND THE LEVANT-YEMEN; a.k.a. "PROVINCE OF
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), Yemen [SDGT].
ISIS IN SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF THE ISLAMIC STATE;
a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE ARABIAN PENINSULA;
a.k.a. WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; a.k.a.
"NAJD PROVINCE"; a.k.a. "PROVINCE OF THE TWO HOLY PLACES"; a.k.a.
"WILAYAT NAJD"), Hijaz and Asir Provinces, Najd region, Saudi
Arabia; Kuwait [SDGT].
ISIS IN YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISLAMIC STATE IN YEMEN;
a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN; a.k.a.
ISLAMIC STATE OF LRAQ AND THE LEVANT-YEMEN; a.k.a. "PROVINCE OF
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), Yemen [SDGT].
ISLAMIC STATE IN YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN YEMEN;
a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN; a.k.a.
ISLAMIC STATE OF LRAQ AND THE LEVANT-YEMEN; a.k.a. "PROVINCE OF
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), Yemen [SDGT].
ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA (a.k.a. HIJAZ
PROVINCE OF THE ISLAMIC STATE; a.k.a. ISIL-SAUDI ARABIA; a.k.a.
ISIS IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT-
SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE ARABIAN PENINSULA; a.k.a.
WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; a.k.a. "NAJD
PROVINCE"; a.k.a. "PROVINCE OF THE TWO HOLY PLACES"; a.k.a.
"WILAYAT NAJD"), Hijaz and Asir Provinces, Najd region, Saudi
Arabia; Kuwait [SDGT].
ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN (a.k.a. ISIL-YEMEN;
a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC
STATE OF LRAQ AND THE LEVANT-YEMEN; a.k.a. "PROVINCE OF YEMEN";
a.k.a. "WILAYAT AL-YEMEN"), Yemen [SDGT].
ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA (a.k.a. HIJAZ
PROVINCE OF THE ISLAMIC STATE; a.k.a. ISIL-SAUDI ARABIA; a.k.a.
ISIS IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT
IN SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE ARABIAN PENINSULA; a.k.a.
WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; a.k.a. "NAJD
PROVINCE"; a.k.a. "PROVINCE OF THE TWO HOLY PLACES"; a.k.a.
"WILAYAT NAJD"), Hijaz and Asir Provinces, Najd region, Saudi
Arabia; Kuwait [SDGT].
ISLAMIC STATE OF LRAQ AND THE LEVANT-YEMEN (a.k.a. ISIL-YEMEN;
a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT IN YEMEN; a.k.a. "PROVINCE OF YEMEN";
a.k.a. "WILAYAT AL-YEMEN"), Yemen [SDGT].
MUJAHIDEEN OF THE ARABIAN PENINSULA (a.k.a. HIJAZ PROVINCE OF THE
ISLAMIC STATE; a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS IN SAUDI
ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI
ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA;
a.k.a. WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; a.k.a.
"NAJD PROVINCE"; a.k.a. "PROVINCE OF THE TWO HOLY PLACES"; a.k.a.
"WILAYAT NAJD"), Hijaz and Asir Provinces, Najd region, Saudi
Arabia; Kuwait [SDGT].
WILAYAT AL-HARAMAYN (a.k.a. HIJAZ PROVINCE OF THE ISLAMIC STATE;
a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA; a.k.a.
MUJAHIDEEN OF THE ARABIAN PENINSULA; a.k.a. "AL-HIJAZ PROVINCE";
a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE OF THE TWO HOLY PLACES";
a.k.a. "WILAYAT NAJD"), Hijaz and Asir Provinces, Najd region,
Saudi Arabia; Kuwait [SDGT].
"AL-HIJAZ PROVINCE" (a.k.a. HIJAZ PROVINCE OF THE ISLAMIC STATE;
a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA; a.k.a.
MUJAHIDEEN OF THE ARABIAN PENINSULA; a.k.a. WILAYAT AL-HARAMAYN;
a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE OF THE TWO HOLY PLACES";
a.k.a. "WILAYAT NAJD"), Hijaz and Asir Provinces, Najd region,
Saudi Arabia; Kuwait [SDGT].
"NAJD PROVINCE" (a.k.a. HIJAZ PROVINCE OF THE ISLAMIC STATE; a.k.a.
ISIL-SAUDI ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE
ARABIAN PENINSULA; a.k.a. WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ
PROVINCE"; a.k.a. "PROVINCE OF THE TWO HOLY PLACES"; a.k.a.
"WILAYAT NAJD"), Hijaz and Asir Provinces, Najd region, Saudi
Arabia; Kuwait [SDGT].
"PROVINCE OF THE TWO HOLY PLACES" (a.k.a. HIJAZ PROVINCE OF THE
ISLAMIC STATE; a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS IN SAUDI
ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI
ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA;
a.k.a. MUJAHIDEEN OF THE ARABIAN PENINSULA; a.k.a. WILAYAT AL-
HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; a.k.a. "NAJD PROVINCE";
a.k.a. "WILAYAT NAJD"), Hijaz and Asir Provinces, Najd region,
Saudi Arabia; Kuwait [SDGT].
"PROVINCE OF YEMEN" (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN YEMEN;
a.k.a. ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT IN YEMEN; a.k.a. ISLAMIC STATE OF LRAQ AND THE LEVANT-YEMEN;
a.k.a. "WILAYAT AL-YEMEN"), Yemen [SDGT].
"WILAYAT AL-YEMEN" (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN YEMEN; a.k.a.
ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT
IN YEMEN; a.k.a. ISLAMIC STATE OF LRAQ AND THE LEVANT-YEMEN; a.k.a.
"PROVINCE OF YEMEN"), Yemen [SDGT].
"WILAYAT NAJD" (a.k.a. HIJAZ PROVINCE OF THE ISLAMIC STATE; a.k.a.
ISIL-SAUDI ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE
ARABIAN PENINSULA; a.k.a. WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ
PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE OF THE TWO HOLY
PLACES"), Hijaz and Asir Provinces, Najd region, Saudi Arabia;
Kuwait [SDGT].

The following [FTO] [SDGT] entries have been added to OFAC's SDN
List: 

ISIL-LIBYA (a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT IN LIBYA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT-LIBYA; a.k.a. "WILAYAT
AL-TARABLUS"; a.k.a. "WILAYAT BARQA"; a.k.a. "WILAYAT FEZZAN";
a.k.a. "WILAYAT TARABLUS"; a.k.a. "WILAYAT TRIPOLITANIA"), Libya
[FTO] [SDGT].
ISLAMIC STATE OF IRAQ AND THE LEVANT IN LIBYA (a.k.a. ISIL-LIBYA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT-LIBYA; a.k.a. "WILAYAT
AL-TARABLUS"; a.k.a. "WILAYAT BARQA"; a.k.a. "WILAYAT FEZZAN";
a.k.a. "WILAYAT TARABLUS"; a.k.a. "WILAYAT TRIPOLITANIA"), Libya
[FTO] [SDGT].
ISLAMIC STATE OF IRAQ AND THE LEVANT-LIBYA (a.k.a. ISIL-LIBYA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT IN LIBYA; a.k.a.
"WILAYAT AL-TARABLUS"; a.k.a. "WILAYAT BARQA"; a.k.a. "WILAYAT
FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. "WILAYAT TRIPOLITANIA"),
Libya [FTO] [SDGT].
"WILAYAT AL-TARABLUS" (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT IN LIBYA; a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT-LIBYA; a.k.a. "WILAYAT BARQA"; a.k.a. "WILAYAT FEZZAN";
a.k.a. "WILAYAT TARABLUS"; a.k.a. "WILAYAT TRIPOLITANIA"), Libya
[FTO] [SDGT].
"WILAYAT BARQA" (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC STATE OF IRAQ
AND THE LEVANT IN LIBYA; a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT-LIBYA; a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. "WILAYAT
FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. "WILAYAT TRIPOLITANIA"),
Libya [FTO] [SDGT].
"WILAYAT FEZZAN" (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC STATE OF IRAQ
AND THE LEVANT IN LIBYA; a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT-LIBYA; a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. "WILAYAT BARQA";
a.k.a. "WILAYAT TARABLUS"; a.k.a. "WILAYAT TRIPOLITANIA"), Libya
[FTO] [SDGT].
"WILAYAT TARABLUS" (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC STATE OF IRAQ
AND THE LEVANT IN LIBYA; a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT-LIBYA; a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. "WILAYAT BARQA";
a.k.a. "WILAYAT FEZZAN"; a.k.a. "WILAYAT TRIPOLITANIA"), Libya
[FTO] [SDGT].
"WILAYAT TRIPOLITANIA" (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT IN LIBYA; a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT-LIBYA; a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. "WILAYAT BARQA";
a.k.a. "WILAYAT FEZZAN"; a.k.a. "WILAYAT TARABLUS"), Libya [FTO]
[SDGT].

05/19/16:

The following [SDGT] entries have been removed: 

AL-KUNTAR, Samir (a.k.a. CANTAR, Samir; a.k.a. KANTAR, Sameer;
a.k.a. KINTAR, Samir; a.k.a. KUNTAR, Samir; a.k.a. QANTAR, Samir;
a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir); DOB 20 Jul 1962; alt.
DOB 1961; POB Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT] (Linked To: HIZBALLAH).
CANTAR, Samir (a.k.a. AL-KUNTAR, Samir; a.k.a. KANTAR, Sameer;
a.k.a. KINTAR, Samir; a.k.a. KUNTAR, Samir; a.k.a. QANTAR, Samir;
a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir); DOB 20 Jul 1962; alt.
DOB 1961; POB Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT] (Linked To: HIZBALLAH).
KANTAR, Sameer (a.k.a. AL-KUNTAR, Samir; a.k.a. CANTAR, Samir;
a.k.a. KINTAR, Samir; a.k.a. KUNTAR, Samir; a.k.a. QANTAR, Samir;
a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir); DOB 20 Jul 1962; alt.
DOB 1961; POB Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT] (Linked To: HIZBALLAH).
KINTAR, Samir (a.k.a. AL-KUNTAR, Samir; a.k.a. CANTAR, Samir;
a.k.a. KANTAR, Sameer; a.k.a. KUNTAR, Samir; a.k.a. QANTAR, Samir;
a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir); DOB 20 Jul 1962; alt.
DOB 1961; POB Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT] (Linked To: HIZBALLAH).
KUNTAR, Samir (a.k.a. AL-KUNTAR, Samir; a.k.a. CANTAR, Samir;
a.k.a. KANTAR, Sameer; a.k.a. KINTAR, Samir; a.k.a. QANTAR, Samir;
a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir); DOB 20 Jul 1962; alt.
DOB 1961; POB Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT] (Linked To: HIZBALLAH).
QANTAR, Samir (a.k.a. AL-KUNTAR, Samir; a.k.a. CANTAR, Samir;
a.k.a. KANTAR, Sameer; a.k.a. KINTAR, Samir; a.k.a. KUNTAR, Samir;
a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir); DOB 20 Jul 1962; alt.
DOB 1961; POB Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT] (Linked To: HIZBALLAH).
QINTAR, Samir (a.k.a. AL-KUNTAR, Samir; a.k.a. CANTAR, Samir;
a.k.a. KANTAR, Sameer; a.k.a. KINTAR, Samir; a.k.a. KUNTAR, Samir;
a.k.a. QANTAR, Samir; a.k.a. QUNTAR, Samir); DOB 20 Jul 1962; alt.
DOB 1961; POB Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT] (Linked To: HIZBALLAH).
QUNTAR, Samir (a.k.a. AL-KUNTAR, Samir; a.k.a. CANTAR, Samir;
a.k.a. KANTAR, Sameer; a.k.a. KINTAR, Samir; a.k.a. KUNTAR, Samir;
a.k.a. QANTAR, Samir; a.k.a. QINTAR, Samir); DOB 20 Jul 1962; alt.
DOB 1961; POB Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT] (Linked To: HIZBALLAH).

05/19/16:

The following [SDGT] entries have been changed: 

ISIL-YEMEN (a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE IN YEMEN;
a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN; a.k.a.
ISLAMIC STATE OF LRAQ AND THE LEVANT-YEMEN; a.k.a. "PROVINCE OF
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), Yemen [SDGT]. -to- ISIL-YEMEN
(a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT-YEMEN; a.k.a. "PROVINCE OF YEMEN"; a.k.a.
"WILAYAT AL-YEMEN"), Yemen [SDGT].
ISIS IN YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISLAMIC STATE IN YEMEN;
a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN; a.k.a.
ISLAMIC STATE OF LRAQ AND THE LEVANT-YEMEN; a.k.a. "PROVINCE OF
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), Yemen [SDGT]. -to- ISIS IN
YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT-YEMEN; a.k.a. "PROVINCE OF YEMEN"; a.k.a.
"WILAYAT AL-YEMEN"), Yemen [SDGT].
ISLAMIC STATE IN YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN YEMEN;
a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN; a.k.a.
ISLAMIC STATE OF LRAQ AND THE LEVANT-YEMEN; a.k.a. "PROVINCE OF
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), Yemen [SDGT]. -to- ISLAMIC
STATE IN YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN YEMEN; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT-YEMEN; a.k.a. "PROVINCE OF YEMEN"; a.k.a.
"WILAYAT AL-YEMEN"), Yemen [SDGT].
ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN (a.k.a. ISIL-YEMEN;
a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC
STATE OF LRAQ AND THE LEVANT-YEMEN; a.k.a. "PROVINCE OF YEMEN";
a.k.a. "WILAYAT AL-YEMEN"), Yemen [SDGT]. -to- ISLAMIC STATE OF
IRAQ AND THE LEVANT IN YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN
YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC STATE OF IRAQ
AND THE LEVANT-YEMEN; a.k.a. "PROVINCE OF YEMEN"; a.k.a. "WILAYAT
AL-YEMEN"), Yemen [SDGT].
ISLAMIC STATE OF LRAQ AND THE LEVANT-YEMEN (a.k.a. ISIL-YEMEN;
a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT IN YEMEN; a.k.a. "PROVINCE OF YEMEN";
a.k.a. "WILAYAT AL-YEMEN"), Yemen [SDGT]. -to- ISLAMIC STATE OF
IRAQ AND THE LEVANT-YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN YEMEN;
a.k.a. ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT IN YEMEN; a.k.a. "PROVINCE OF YEMEN"; a.k.a. "WILAYAT AL-
YEMEN"), Yemen [SDGT].
"PROVINCE OF YEMEN" (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN YEMEN;
a.k.a. ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT IN YEMEN; a.k.a. ISLAMIC STATE OF LRAQ AND THE LEVANT-YEMEN;
a.k.a. "WILAYAT AL-YEMEN"), Yemen [SDGT]. -to- "PROVINCE OF YEMEN"
(a.k.a. ISIL-YEMEN; a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE IN
YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT-YEMEN; a.k.a. "WILAYAT AL-
YEMEN"), Yemen [SDGT].
"WILAYAT AL-YEMEN" (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN YEMEN; a.k.a.
ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT
IN YEMEN; a.k.a. ISLAMIC STATE OF LRAQ AND THE LEVANT-YEMEN; a.k.a.
"PROVINCE OF YEMEN"), Yemen [SDGT]. -to- "WILAYAT AL-YEMEN" (a.k.a.
ISIL-YEMEN; a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE IN YEMEN;
a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT-YEMEN; a.k.a. "PROVINCE OF
YEMEN"), Yemen [SDGT].

05/25/16:

The following [SDGT] entries have been added to OFAC's SDN List: 

ASSEMBLY FOR THE CALL OF THE KORAN AND THE SUNNAH (a.k.a. JAMA'AT
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. JAMAAT AL DAWA ILA AL
SUNNAH; a.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-SUNNA; a.k.a.
JAMA'AT DA'WA AL-SUNNAT; a.k.a. JAMAAT UD DAWA IL AL QURAN AL
SUNNAH; a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA AL-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL QURAN WAL SUNNAH; a.k.a. JAMIAT
AL-DAWA AL-QURAN WAL-SUNNA; a.k.a. SOCIETY FOR THE CALL/INVITATION
TO THE QURAN AND THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a.
"SALAFI GROUP"), Afghanistan [SDGT].
COMMANDER TARIQ AFRIDI GROUP (a.k.a. TARIQ AFRIDI GROUP; a.k.a.
TARIQ GEEDAR GROUP; a.k.a. TARIQ GIDAR AFRIDI GROUP; a.k.a. TARIQ
GIDAR GROUP; a.k.a. TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP; a.k.a.
TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR GROUP; a.k.a.
TTP-TARIQ GIDAR GROUP; a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),
Darra Adam Khel, Pakistan; Aurakzai, Pakistan; Khyber, Pakistan;
Peshawar, Pakistan; Kohat, Pakistan; Hangu, Pakistan [SDGT].
JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-QITAL (a.k.a. ASSEMBLY FOR THE
CALL OF THE KORAN AND THE SUNNAH; a.k.a. JAMAAT AL DAWA ILA AL
SUNNAH; a.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-SUNNA; a.k.a.
JAMA'AT DA'WA AL-SUNNAT; a.k.a. JAMAAT UD DAWA IL AL QURAN AL
SUNNAH; a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA AL-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL QURAN WAL SUNNAH; a.k.a. JAMIAT
AL-DAWA AL-QURAN WAL-SUNNA; a.k.a. SOCIETY FOR THE CALL/INVITATION
TO THE QURAN AND THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a.
"SALAFI GROUP"), Afghanistan [SDGT].
JAMAAT AL DAWA ILA AL SUNNAH (a.k.a. ASSEMBLY FOR THE CALL OF THE
KORAN AND THE SUNNAH; a.k.a. JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-
QITAL; a.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-SUNNA; a.k.a.
JAMA'AT DA'WA AL-SUNNAT; a.k.a. JAMAAT UD DAWA IL AL QURAN AL
SUNNAH; a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA AL-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL QURAN WAL SUNNAH; a.k.a. JAMIAT
AL-DAWA AL-QURAN WAL-SUNNA; a.k.a. SOCIETY FOR THE CALL/INVITATION
TO THE QURAN AND THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a.
"SALAFI GROUP"), Afghanistan [SDGT].
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-SUNNA (a.k.a. ASSEMBLY FOR THE
CALL OF THE KORAN AND THE SUNNAH; a.k.a. JAMA'AT AD-DA'WA AS-
SALAFIYA WA-L-QITAL; a.k.a. JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
JAMA'AT DA'WA AL-SUNNAT; a.k.a. JAMAAT UD DAWA IL AL QURAN AL
SUNNAH; a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA AL-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL QURAN WAL SUNNAH; a.k.a. JAMIAT
AL-DAWA AL-QURAN WAL-SUNNA; a.k.a. SOCIETY FOR THE CALL/INVITATION
TO THE QURAN AND THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a.
"SALAFI GROUP"), Afghanistan [SDGT].
JAMA'AT DA'WA AL-SUNNAT (a.k.a. ASSEMBLY FOR THE CALL OF THE KORAN
AND THE SUNNAH; a.k.a. JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-QITAL;
a.k.a. JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMA'AT AL-DA'WA ALA-L-
QURAN WA-L-SUNNA; a.k.a. JAMAAT UD DAWA IL AL QURAN AL SUNNAH;
a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA AL-QU'RAN;
a.k.a. JAMAAT-UD-DAWA AL QURAN WAL SUNNAH; a.k.a. JAMIAT AL-DAWA
AL-QURAN WAL-SUNNA; a.k.a. SOCIETY FOR THE CALL/INVITATION TO THE
QURAN AND THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. "SALAFI
GROUP"), Afghanistan [SDGT].
JAMAAT UD DAWA IL AL QURAN AL SUNNAH (a.k.a. ASSEMBLY FOR THE CALL
OF THE KORAN AND THE SUNNAH; a.k.a. JAMA'AT AD-DA'WA AS-SALAFIYA
WA-L-QITAL; a.k.a. JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMA'AT AL-
DA'WA ALA-L-QURAN WA-L-SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA AL-QU'RAN;
a.k.a. JAMAAT-UD-DAWA AL QURAN WAL SUNNAH; a.k.a. JAMIAT AL-DAWA
AL-QURAN WAL-SUNNA; a.k.a. SOCIETY FOR THE CALL/INVITATION TO THE
QURAN AND THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. "SALAFI
GROUP"), Afghanistan [SDGT].
JAMAAT UL DAWA AL QURAN (a.k.a. ASSEMBLY FOR THE CALL OF THE KORAN
AND THE SUNNAH; a.k.a. JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-QITAL;
a.k.a. JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMA'AT AL-DA'WA ALA-L-
QURAN WA-L-SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; a.k.a. JAMAAT UD
DAWA IL AL QURAN AL SUNNAH; a.k.a. JAMA'AT UL DAWA AL-QU'RAN;
a.k.a. JAMAAT-UD-DAWA AL QURAN WAL SUNNAH; a.k.a. JAMIAT AL-DAWA
AL-QURAN WAL-SUNNA; a.k.a. SOCIETY FOR THE CALL/INVITATION TO THE
QURAN AND THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. "SALAFI
GROUP"), Afghanistan [SDGT].
JAMA'AT UL DAWA AL-QU'RAN (a.k.a. ASSEMBLY FOR THE CALL OF THE
KORAN AND THE SUNNAH; a.k.a. JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-
QITAL; a.k.a. JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMA'AT AL-DA'WA
ALA-L-QURAN WA-L-SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; a.k.a.
JAMAAT UD DAWA IL AL QURAN AL SUNNAH; a.k.a. JAMAAT UL DAWA AL
QURAN; a.k.a. JAMAAT-UD-DAWA AL QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
DAWA AL-QURAN WAL-SUNNA; a.k.a. SOCIETY FOR THE CALL/INVITATION TO
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a.
"SALAFI GROUP"), Afghanistan [SDGT].
JAMAAT-UD-DAWA AL QURAN WAL SUNNAH (a.k.a. ASSEMBLY FOR THE CALL OF
THE KORAN AND THE SUNNAH; a.k.a. JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-
QITAL; a.k.a. JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMA'AT AL-DA'WA
ALA-L-QURAN WA-L-SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; a.k.a.
JAMAAT UD DAWA IL AL QURAN AL SUNNAH; a.k.a. JAMAAT UL DAWA AL
QURAN; a.k.a. JAMA'AT UL DAWA AL-QU'RAN; a.k.a. JAMIAT AL-DAWA AL-
QURAN WAL-SUNNA; a.k.a. SOCIETY FOR THE CALL/INVITATION TO THE
QURAN AND THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. "SALAFI
GROUP"), Afghanistan [SDGT].
JAMIAT AL-DAWA AL-QURAN WAL-SUNNA (a.k.a. ASSEMBLY FOR THE CALL OF
THE KORAN AND THE SUNNAH; a.k.a. JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-
QITAL; a.k.a. JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMA'AT AL-DA'WA
ALA-L-QURAN WA-L-SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; a.k.a.
JAMAAT UD DAWA IL AL QURAN AL SUNNAH; a.k.a. JAMAAT UL DAWA AL
QURAN; a.k.a. JAMA'AT UL DAWA AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
QURAN WAL SUNNAH; a.k.a. SOCIETY FOR THE CALL/INVITATION TO THE
QURAN AND THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. "SALAFI
GROUP"), Afghanistan [SDGT].
SOCIETY FOR THE CALL/INVITATION TO THE QURAN AND THE SUNNA (a.k.a.
ASSEMBLY FOR THE CALL OF THE KORAN AND THE SUNNAH; a.k.a. JAMA'AT
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. JAMAAT AL DAWA ILA AL
SUNNAH; a.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-SUNNA; a.k.a.
JAMA'AT DA'WA AL-SUNNAT; a.k.a. JAMAAT UD DAWA IL AL QURAN AL
SUNNAH; a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA AL-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL QURAN WAL SUNNAH; a.k.a. JAMIAT
AL-DAWA AL-QURAN WAL-SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a.
"SALAFI GROUP"), Afghanistan [SDGT].
TARIQ AFRIDI GROUP (a.k.a. COMMANDER TARIQ AFRIDI GROUP; a.k.a.
TARIQ GEEDAR GROUP; a.k.a. TARIQ GIDAR AFRIDI GROUP; a.k.a. TARIQ
GIDAR GROUP; a.k.a. TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP; a.k.a.
TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR GROUP; a.k.a.
TTP-TARIQ GIDAR GROUP; a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),
Darra Adam Khel, Pakistan; Aurakzai, Pakistan; Khyber, Pakistan;
Peshawar, Pakistan; Kohat, Pakistan; Hangu, Pakistan [SDGT].
TARIQ GEEDAR GROUP (a.k.a. COMMANDER TARIQ AFRIDI GROUP; a.k.a.
TARIQ AFRIDI GROUP; a.k.a. TARIQ GIDAR AFRIDI GROUP; a.k.a. TARIQ
GIDAR GROUP; a.k.a. TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP; a.k.a.
TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR GROUP; a.k.a.
TTP-TARIQ GIDAR GROUP; a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),
Darra Adam Khel, Pakistan; Aurakzai, Pakistan; Khyber, Pakistan;
Peshawar, Pakistan; Kohat, Pakistan; Hangu, Pakistan [SDGT].
TARIQ GIDAR AFRIDI GROUP (a.k.a. COMMANDER TARIQ AFRIDI GROUP;
a.k.a. TARIQ AFRIDI GROUP; a.k.a. TARIQ GEEDAR GROUP; a.k.a. TARIQ
GIDAR GROUP; a.k.a. TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP; a.k.a.
TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR GROUP; a.k.a.
TTP-TARIQ GIDAR GROUP; a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),
Darra Adam Khel, Pakistan; Aurakzai, Pakistan; Khyber, Pakistan;
Peshawar, Pakistan; Kohat, Pakistan; Hangu, Pakistan [SDGT].
TARIQ GIDAR GROUP (a.k.a. COMMANDER TARIQ AFRIDI GROUP; a.k.a.
TARIQ AFRIDI GROUP; a.k.a. TARIQ GEEDAR GROUP; a.k.a. TARIQ GIDAR
AFRIDI GROUP; a.k.a. TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP;
a.k.a. TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR GROUP;
a.k.a. TTP-TARIQ GIDAR GROUP; a.k.a. "TGG"; a.k.a. "THE ASIAN
TIGERS"), Darra Adam Khel, Pakistan; Aurakzai, Pakistan; Khyber,
Pakistan; Peshawar, Pakistan; Kohat, Pakistan; Hangu, Pakistan
[SDGT].
TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP (a.k.a. COMMANDER TARIQ
AFRIDI GROUP; a.k.a. TARIQ AFRIDI GROUP; a.k.a. TARIQ GEEDAR GROUP;
a.k.a. TARIQ GIDAR AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP; a.k.a.
TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR GROUP; a.k.a.
TTP-TARIQ GIDAR GROUP; a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),
Darra Adam Khel, Pakistan; Aurakzai, Pakistan; Khyber, Pakistan;
Peshawar, Pakistan; Kohat, Pakistan; Hangu, Pakistan [SDGT].
TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP (a.k.a. COMMANDER TARIQ AFRIDI
GROUP; a.k.a. TARIQ AFRIDI GROUP; a.k.a. TARIQ GEEDAR GROUP; a.k.a.
TARIQ GIDAR AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP; a.k.a. TEHREEK-
I-TALIBAN PAKISTAN GEEDAR GROUP; a.k.a. TTP GEEDAR GROUP; a.k.a.
TTP-TARIQ GIDAR GROUP; a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),
Darra Adam Khel, Pakistan; Aurakzai, Pakistan; Khyber, Pakistan;
Peshawar, Pakistan; Kohat, Pakistan; Hangu, Pakistan [SDGT].
TTP GEEDAR GROUP (a.k.a. COMMANDER TARIQ AFRIDI GROUP; a.k.a. TARIQ
AFRIDI GROUP; a.k.a. TARIQ GEEDAR GROUP; a.k.a. TARIQ GIDAR AFRIDI
GROUP; a.k.a. TARIQ GIDAR GROUP; a.k.a. TEHREEK-I-TALIBAN PAKISTAN
GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP; a.k.a.
TTP-TARIQ GIDAR GROUP; a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),
Darra Adam Khel, Pakistan; Aurakzai, Pakistan; Khyber, Pakistan;
Peshawar, Pakistan; Kohat, Pakistan; Hangu, Pakistan [SDGT].
TTP-TARIQ GIDAR GROUP (a.k.a. COMMANDER TARIQ AFRIDI GROUP; a.k.a.
TARIQ AFRIDI GROUP; a.k.a. TARIQ GEEDAR GROUP; a.k.a. TARIQ GIDAR
AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP; a.k.a. TEHREEK-I-TALIBAN
PAKISTAN GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP;
a.k.a. TTP GEEDAR GROUP; a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),
Darra Adam Khel, Pakistan; Aurakzai, Pakistan; Khyber, Pakistan;
Peshawar, Pakistan; Kohat, Pakistan; Hangu, Pakistan [SDGT].
"JDQ" (a.k.a. ASSEMBLY FOR THE CALL OF THE KORAN AND THE SUNNAH;
a.k.a. JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. JAMAAT AL
DAWA ILA AL SUNNAH; a.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-SUNNA;
a.k.a. JAMA'AT DA'WA AL-SUNNAT; a.k.a. JAMAAT UD DAWA IL AL QURAN
AL SUNNAH; a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA
AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL QURAN WAL SUNNAH; a.k.a. JAMIAT
AL-DAWA AL-QURAN WAL-SUNNA; a.k.a. SOCIETY FOR THE CALL/INVITATION
TO THE QURAN AND THE SUNNA; a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
Afghanistan [SDGT].
"JDQS" (a.k.a. ASSEMBLY FOR THE CALL OF THE KORAN AND THE SUNNAH;
a.k.a. JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. JAMAAT AL
DAWA ILA AL SUNNAH; a.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-SUNNA;
a.k.a. JAMA'AT DA'WA AL-SUNNAT; a.k.a. JAMAAT UD DAWA IL AL QURAN
AL SUNNAH; a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA
AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL QURAN WAL SUNNAH; a.k.a. JAMIAT
AL-DAWA AL-QURAN WAL-SUNNA; a.k.a. SOCIETY FOR THE CALL/INVITATION
TO THE QURAN AND THE SUNNA; a.k.a. "JDQ"; a.k.a. "SALAFI GROUP"),
Afghanistan [SDGT].
"SALAFI GROUP" (a.k.a. ASSEMBLY FOR THE CALL OF THE KORAN AND THE
SUNNAH; a.k.a. JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN
WA-L-SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; a.k.a. JAMAAT UD DAWA
IL AL QURAN AL SUNNAH; a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a.
JAMA'AT UL DAWA AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL QURAN WAL
SUNNAH; a.k.a. JAMIAT AL-DAWA AL-QURAN WAL-SUNNA; a.k.a. SOCIETY
FOR THE CALL/INVITATION TO THE QURAN AND THE SUNNA; a.k.a. "JDQ";
a.k.a. "JDQS"), Afghanistan [SDGT].
"TGG" (a.k.a. COMMANDER TARIQ AFRIDI GROUP; a.k.a. TARIQ AFRIDI
GROUP; a.k.a. TARIQ GEEDAR GROUP; a.k.a. TARIQ GIDAR AFRIDI GROUP;
a.k.a. TARIQ GIDAR GROUP; a.k.a. TEHREEK-I-TALIBAN PAKISTAN GEEDAR
GROUP; a.k.a. TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR
GROUP; a.k.a. TTP-TARIQ GIDAR GROUP; a.k.a. "THE ASIAN TIGERS"),
Darra Adam Khel, Pakistan; Aurakzai, Pakistan; Khyber, Pakistan;
Peshawar, Pakistan; Kohat, Pakistan; Hangu, Pakistan [SDGT].
"THE ASIAN TIGERS" (a.k.a. COMMANDER TARIQ AFRIDI GROUP; a.k.a.
TARIQ AFRIDI GROUP; a.k.a. TARIQ GEEDAR GROUP; a.k.a. TARIQ GIDAR
AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP; a.k.a. TEHREEK-I-TALIBAN
PAKISTAN GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP;
a.k.a. TTP GEEDAR GROUP; a.k.a. TTP-TARIQ GIDAR GROUP; a.k.a.
"TGG"), Darra Adam Khel, Pakistan; Aurakzai, Pakistan; Khyber,
Pakistan; Peshawar, Pakistan; Kohat, Pakistan; Hangu, Pakistan
[SDGT].

06/02/16:

The following [BURUNDI] entries have been added to OFAC's SDN List:


NGENDABANKA, Marius, Kinanira IV, Kinindo, Bujumbura, Burundi; DOB
25 Aug 1974; nationality Burundi; Gender Male; Commander, First
Military Region; Deputy Chief of Land Forces; Burundian National
Defense Forces Deputy Commander of Operations (individual)
[BURUNDI].
NSHIMIRIMANA, Edouard; DOB 1970; POB Bugeni Vyanda, Burundi;
nationality Burundi; Passport 089567 (Burundi) issued 10 Feb 2006
expires 10 Feb 2011; Former Lieutenant Colonel (individual)
[BURUNDI].
SIBOMANA, Ignace; DOB 01 Jan 1972; POB Buhina, Kanyosha, Bujumbura,
Burundi; nationality Burundi; Gender Male; Burundian Army Colonel,
Chief of Military Intelligence (individual) [BURUNDI].

06/03/16:

The following [SDNTK] entries have been removed: 

MAWA ENTERPRISES, CORP., Panama; RUC # 37255-145-266651 (Panama)
[SDNTK].

06/09/16:

The following [SDGT] entries have been added to OFAC's SDN List: 

AL YARMUK BRIGADE (a.k.a. BRIGADE OF THE YARMOUK MARTYRS; a.k.a.
KATIBAH SHUHADA' AL-YARMOUK; a.k.a. LIWA' SHUHADA' AL-YARMOUK;
a.k.a. MARTYRS OF YARMOUK; a.k.a. SHOHADAA AL-YARMOUK BRIGADE;
a.k.a. SHUHADA AL YARMOUK BRIGADE; a.k.a. SHUHDA AL-YARMOUK; a.k.a.
SUHADA'A AL-YARMOUK BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK
MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. "YMB"), Yarmouk Valley, Daraa
Province, Syria [SDGT].
BRIGADE OF THE YARMOUK MARTYRS (a.k.a. AL YARMUK BRIGADE; a.k.a.
KATIBAH SHUHADA' AL-YARMOUK; a.k.a. LIWA' SHUHADA' AL-YARMOUK;
a.k.a. MARTYRS OF YARMOUK; a.k.a. SHOHADAA AL-YARMOUK BRIGADE;
a.k.a. SHUHADA AL YARMOUK BRIGADE; a.k.a. SHUHDA AL-YARMOUK; a.k.a.
SUHADA'A AL-YARMOUK BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK
MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. "YMB"), Yarmouk Valley, Daraa
Province, Syria [SDGT].
KATIBAH SHUHADA' AL-YARMOUK (a.k.a. AL YARMUK BRIGADE; a.k.a.
BRIGADE OF THE YARMOUK MARTYRS; a.k.a. LIWA' SHUHADA' AL-YARMOUK;
a.k.a. MARTYRS OF YARMOUK; a.k.a. SHOHADAA AL-YARMOUK BRIGADE;
a.k.a. SHUHADA AL YARMOUK BRIGADE; a.k.a. SHUHDA AL-YARMOUK; a.k.a.
SUHADA'A AL-YARMOUK BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK
MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. "YMB"), Yarmouk Valley, Daraa
Province, Syria [SDGT].
LIWA' SHUHADA' AL-YARMOUK (a.k.a. AL YARMUK BRIGADE; a.k.a. BRIGADE
OF THE YARMOUK MARTYRS; a.k.a. KATIBAH SHUHADA' AL-YARMOUK; a.k.a.
MARTYRS OF YARMOUK; a.k.a. SHOHADAA AL-YARMOUK BRIGADE; a.k.a.
SHUHADA AL YARMOUK BRIGADE; a.k.a. SHUHDA AL-YARMOUK; a.k.a.
SUHADA'A AL-YARMOUK BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK
MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. "YMB"), Yarmouk Valley, Daraa
Province, Syria [SDGT].
MARTYRS OF YARMOUK (a.k.a. AL YARMUK BRIGADE; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. KATIBAH SHUHADA' AL-YARMOUK; a.k.a. LIWA'
SHUHADA' AL-YARMOUK; a.k.a. SHOHADAA AL-YARMOUK BRIGADE; a.k.a.
SHUHADA AL YARMOUK BRIGADE; a.k.a. SHUHDA AL-YARMOUK; a.k.a.
SUHADA'A AL-YARMOUK BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK
MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. "YMB"), Yarmouk Valley, Daraa
Province, Syria [SDGT].
SHOHADAA AL-YARMOUK BRIGADE (a.k.a. AL YARMUK BRIGADE; a.k.a.
BRIGADE OF THE YARMOUK MARTYRS; a.k.a. KATIBAH SHUHADA' AL-YARMOUK;
a.k.a. LIWA' SHUHADA' AL-YARMOUK; a.k.a. MARTYRS OF YARMOUK; a.k.a.
SHUHADA AL YARMOUK BRIGADE; a.k.a. SHUHDA AL-YARMOUK; a.k.a.
SUHADA'A AL-YARMOUK BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK
MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. "YMB"), Yarmouk Valley, Daraa
Province, Syria [SDGT].
SHUHADA AL YARMOUK BRIGADE (a.k.a. AL YARMUK BRIGADE; a.k.a.
BRIGADE OF THE YARMOUK MARTYRS; a.k.a. KATIBAH SHUHADA' AL-YARMOUK;
a.k.a. LIWA' SHUHADA' AL-YARMOUK; a.k.a. MARTYRS OF YARMOUK; a.k.a.
SHOHADAA AL-YARMOUK BRIGADE; a.k.a. SHUHDA AL-YARMOUK; a.k.a.
SUHADA'A AL-YARMOUK BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK
MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. "YMB"), Yarmouk Valley, Daraa
Province, Syria [SDGT].
SHUHDA AL-YARMOUK (a.k.a. AL YARMUK BRIGADE; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. KATIBAH SHUHADA' AL-YARMOUK; a.k.a. LIWA'
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS OF YARMOUK; a.k.a. SHOHADAA AL-
YARMOUK BRIGADE; a.k.a. SHUHADA AL YARMOUK BRIGADE; a.k.a. SUHADA'A
AL-YARMOUK BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK MARTYRS
BRIGADE; a.k.a. "LSY"; a.k.a. "YMB"), Yarmouk Valley, Daraa
Province, Syria [SDGT].
SUHADA'A AL-YARMOUK BRIGADE (a.k.a. AL YARMUK BRIGADE; a.k.a.
BRIGADE OF THE YARMOUK MARTYRS; a.k.a. KATIBAH SHUHADA' AL-YARMOUK;
a.k.a. LIWA' SHUHADA' AL-YARMOUK; a.k.a. MARTYRS OF YARMOUK; a.k.a.
SHOHADAA AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL YARMOUK BRIGADE;
a.k.a. SHUHDA AL-YARMOUK; a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK
MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. "YMB"), Yarmouk Valley, Daraa
Province, Syria [SDGT].
YARMOUK BRIGADE (a.k.a. AL YARMUK BRIGADE; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. KATIBAH SHUHADA' AL-YARMOUK; a.k.a. LIWA'
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS OF YARMOUK; a.k.a. SHOHADAA AL-
YARMOUK BRIGADE; a.k.a. SHUHADA AL YARMOUK BRIGADE; a.k.a. SHUHDA
AL-YARMOUK; a.k.a. SUHADA'A AL-YARMOUK BRIGADE; a.k.a. YARMOUK
MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. "YMB"), Yarmouk Valley, Daraa
Province, Syria [SDGT].
YARMOUK MARTYRS BRIGADE (a.k.a. AL YARMUK BRIGADE; a.k.a. BRIGADE
OF THE YARMOUK MARTYRS; a.k.a. KATIBAH SHUHADA' AL-YARMOUK; a.k.a.
LIWA' SHUHADA' AL-YARMOUK; a.k.a. MARTYRS OF YARMOUK; a.k.a.
SHOHADAA AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL YARMOUK BRIGADE;
a.k.a. SHUHDA AL-YARMOUK; a.k.a. SUHADA'A AL-YARMOUK BRIGADE;
a.k.a. YARMOUK BRIGADE; a.k.a. "LSY"; a.k.a. "YMB"), Yarmouk
Valley, Daraa Province, Syria [SDGT].
"LSY" (a.k.a. AL YARMUK BRIGADE; a.k.a. BRIGADE OF THE YARMOUK
MARTYRS; a.k.a. KATIBAH SHUHADA' AL-YARMOUK; a.k.a. LIWA' SHUHADA'
AL-YARMOUK; a.k.a. MARTYRS OF YARMOUK; a.k.a. SHOHADAA AL-YARMOUK
BRIGADE; a.k.a. SHUHADA AL YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK BRIGADE; a.k.a. YARMOUK
BRIGADE; a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "YMB"), Yarmouk
Valley, Daraa Province, Syria [SDGT].
"YMB" (a.k.a. AL YARMUK BRIGADE; a.k.a. BRIGADE OF THE YARMOUK
MARTYRS; a.k.a. KATIBAH SHUHADA' AL-YARMOUK; a.k.a. LIWA' SHUHADA'
AL-YARMOUK; a.k.a. MARTYRS OF YARMOUK; a.k.a. SHOHADAA AL-YARMOUK
BRIGADE; a.k.a. SHUHADA AL YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK BRIGADE; a.k.a. YARMOUK
BRIGADE; a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"), Yarmouk
Valley, Daraa Province, Syria [SDGT].

06/23/16:

The following [DRCONGO] entries have been added to OFAC's SDN List:


KANYAMA TSHISIKU, Celestin (a.k.a. KANYAMA, Celestin; a.k.a.
KANYAMA, Celestin Cishiku); DOB 04 Oct 1960; POB Kananga,
Democratic Republic of the Congo; nationality Congo, Democratic
Republic of the; Gender Male; Passport OB0637580 issued 20 May 2014
expires 19 May 2019; Kinshasa Police Chief (individual) [DRCONGO].
KANYAMA, Celestin (a.k.a. KANYAMA TSHISIKU, Celestin; a.k.a.
KANYAMA, Celestin Cishiku); DOB 04 Oct 1960; POB Kananga,
Democratic Republic of the Congo; nationality Congo, Democratic
Republic of the; Gender Male; Passport OB0637580 issued 20 May 2014
expires 19 May 2019; Kinshasa Police Chief (individual) [DRCONGO].
KANYAMA, Celestin Cishiku (a.k.a. KANYAMA TSHISIKU, Celestin;
a.k.a. KANYAMA, Celestin); DOB 04 Oct 1960; POB Kananga, Democratic
Republic of the Congo; nationality Congo, Democratic Republic of
the; Gender Male; Passport OB0637580 issued 20 May 2014 expires 19
May 2019; Kinshasa Police Chief (individual) [DRCONGO].

06/30/16:

The following [SDGT] entries have been removed: 

HIMMAT, Ali Ghaleb, Via Posero 2, Compione d'Italia CH-6911,
Switzerland; DOB 16 Jun 1938; POB Damascus, Syria; citizen
Switzerland; alt. citizen Tunisia (individual) [SDGT].
JIMALE, Ahmad Ali (a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIMALE,
Ahmed Ali; a.k.a. JIM'ALE, Ahmed Nur Ali; a.k.a. JIMALE, Shaykh
Ahmed Nur; a.k.a. JIMALE, Sheikh Ahmed; a.k.a. JUMALE, Ahmed Ali;
a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), P.O. Box 3312,
Dubai, United Arab Emirates; Mogadishu, Somalia; Djibouti,
Djibouti; DOB 20 May 1954; POB Eilbur, Somalia; nationality
Somalia; citizen Somalia; alt. citizen Djibouti; Passport A0181988
(Somalia) issued 01 Oct 2001 expires 23 Jan 2011; Additional
Djiboutian passport issued in 2010. (individual) [SDGT].
JIM'ALE, Ahmad Nur Ali (a.k.a. JIMALE, Ahmad Ali; a.k.a. JIMALE,
Ahmed Ali; a.k.a. JIM'ALE, Ahmed Nur Ali; a.k.a. JIMALE, Shaykh
Ahmed Nur; a.k.a. JIMALE, Sheikh Ahmed; a.k.a. JUMALE, Ahmed Ali;
a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), P.O. Box 3312,
Dubai, United Arab Emirates; Mogadishu, Somalia; Djibouti,
Djibouti; DOB 20 May 1954; POB Eilbur, Somalia; nationality
Somalia; citizen Somalia; alt. citizen Djibouti; Passport A0181988
(Somalia) issued 01 Oct 2001 expires 23 Jan 2011; Additional
Djiboutian passport issued in 2010. (individual) [SDGT].
JIMALE, Ahmed Ali (a.k.a. JIMALE, Ahmad Ali; a.k.a. JIM'ALE, Ahmad
Nur Ali; a.k.a. JIM'ALE, Ahmed Nur Ali; a.k.a. JIMALE, Shaykh Ahmed
Nur; a.k.a. JIMALE, Sheikh Ahmed; a.k.a. JUMALE, Ahmed Ali; a.k.a.
JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), P.O. Box 3312, Dubai,
United Arab Emirates; Mogadishu, Somalia; Djibouti, Djibouti; DOB
20 May 1954; POB Eilbur, Somalia; nationality Somalia; citizen
Somalia; alt. citizen Djibouti; Passport A0181988 (Somalia) issued
01 Oct 2001 expires 23 Jan 2011; Additional Djiboutian passport
issued in 2010. (individual) [SDGT].
JIM'ALE, Ahmed Nur Ali (a.k.a. JIMALE, Ahmad Ali; a.k.a. JIM'ALE,
Ahmad Nur Ali; a.k.a. JIMALE, Ahmed Ali; a.k.a. JIMALE, Shaykh
Ahmed Nur; a.k.a. JIMALE, Sheikh Ahmed; a.k.a. JUMALE, Ahmed Ali;
a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), P.O. Box 3312,
Dubai, United Arab Emirates; Mogadishu, Somalia; Djibouti,
Djibouti; DOB 20 May 1954; POB Eilbur, Somalia; nationality
Somalia; citizen Somalia; alt. citizen Djibouti; Passport A0181988
(Somalia) issued 01 Oct 2001 expires 23 Jan 2011; Additional
Djiboutian passport issued in 2010. (individual) [SDGT].
JIMALE, Shaykh Ahmed Nur (a.k.a. JIMALE, Ahmad Ali; a.k.a. JIM'ALE,
Ahmad Nur Ali; a.k.a. JIMALE, Ahmed Ali; a.k.a. JIM'ALE, Ahmed Nur
Ali; a.k.a. JIMALE, Sheikh Ahmed; a.k.a. JUMALE, Ahmed Ali; a.k.a.
JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), P.O. Box 3312, Dubai,
United Arab Emirates; Mogadishu, Somalia; Djibouti, Djibouti; DOB
20 May 1954; POB Eilbur, Somalia; nationality Somalia; citizen
Somalia; alt. citizen Djibouti; Passport A0181988 (Somalia) issued
01 Oct 2001 expires 23 Jan 2011; Additional Djiboutian passport
issued in 2010. (individual) [SDGT].
JIMALE, Sheikh Ahmed (a.k.a. JIMALE, Ahmad Ali; a.k.a. JIM'ALE,
Ahmad Nur Ali; a.k.a. JIMALE, Ahmed Ali; a.k.a. JIM'ALE, Ahmed Nur
Ali; a.k.a. JIMALE, Shaykh Ahmed Nur; a.k.a. JUMALE, Ahmed Ali;
a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), P.O. Box 3312,
Dubai, United Arab Emirates; Mogadishu, Somalia; Djibouti,
Djibouti; DOB 20 May 1954; POB Eilbur, Somalia; nationality
Somalia; citizen Somalia; alt. citizen Djibouti; Passport A0181988
(Somalia) issued 01 Oct 2001 expires 23 Jan 2011; Additional
Djiboutian passport issued in 2010. (individual) [SDGT].
JUMALE, Ahmed Ali (a.k.a. JIMALE, Ahmad Ali; a.k.a. JIM'ALE, Ahmad
Nur Ali; a.k.a. JIMALE, Ahmed Ali; a.k.a. JIM'ALE, Ahmed Nur Ali;
a.k.a. JIMALE, Shaykh Ahmed Nur; a.k.a. JIMALE, Sheikh Ahmed;
a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), P.O. Box 3312,
Dubai, United Arab Emirates; Mogadishu, Somalia; Djibouti,
Djibouti; DOB 20 May 1954; POB Eilbur, Somalia; nationality
Somalia; citizen Somalia; alt. citizen Djibouti; Passport A0181988
(Somalia) issued 01 Oct 2001 expires 23 Jan 2011; Additional
Djiboutian passport issued in 2010. (individual) [SDGT].
JUMALE, Ahmed Nur (a.k.a. JIMALE, Ahmad Ali; a.k.a. JIM'ALE, Ahmad
Nur Ali; a.k.a. JIMALE, Ahmed Ali; a.k.a. JIM'ALE, Ahmed Nur Ali;
a.k.a. JIMALE, Shaykh Ahmed Nur; a.k.a. JIMALE, Sheikh Ahmed;
a.k.a. JUMALE, Ahmed Ali; a.k.a. JUMALI, Ahmed Ali), P.O. Box 3312,
Dubai, United Arab Emirates; Mogadishu, Somalia; Djibouti,
Djibouti; DOB 20 May 1954; POB Eilbur, Somalia; nationality
Somalia; citizen Somalia; alt. citizen Djibouti; Passport A0181988
(Somalia) issued 01 Oct 2001 expires 23 Jan 2011; Additional
Djiboutian passport issued in 2010. (individual) [SDGT].
JUMALI, Ahmed Ali (a.k.a. JIMALE, Ahmad Ali; a.k.a. JIM'ALE, Ahmad
Nur Ali; a.k.a. JIMALE, Ahmed Ali; a.k.a. JIM'ALE, Ahmed Nur Ali;
a.k.a. JIMALE, Shaykh Ahmed Nur; a.k.a. JIMALE, Sheikh Ahmed;
a.k.a. JUMALE, Ahmed Ali; a.k.a. JUMALE, Ahmed Nur), P.O. Box 3312,
Dubai, United Arab Emirates; Mogadishu, Somalia; Djibouti,
Djibouti; DOB 20 May 1954; POB Eilbur, Somalia; nationality
Somalia; citizen Somalia; alt. citizen Djibouti; Passport A0181988
(Somalia) issued 01 Oct 2001 expires 23 Jan 2011; Additional
Djiboutian passport issued in 2010. (individual) [SDGT].
MOHAMED, Daki, Via Melato 11, Reggio Emilia, Italy; DOB 29 Mar
1965; POB Casablanca, Morocco; nationality Morocco; arrested 4 Apr
2003 (individual) [SDGT].

06/30/16:

The following [FTO] [SDGT] entries have been added to OFAC's SDN
List: 

AL-QAEDA IN THE INDIAN SUBCONTINENT (a.k.a. AL-QA'IDA IN THE INDIAN
SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT),
Afghanistan; Pakistan; Bangladesh [FTO] [SDGT].
AL-QA'IDA IN THE INDIAN SUBCONTINENT (a.k.a. AL-QAEDA IN THE INDIAN
SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT),
Afghanistan; Pakistan; Bangladesh [FTO] [SDGT].
QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT (a.k.a. AL-QAEDA IN THE
INDIAN SUBCONTINENT; a.k.a. AL-QA'IDA IN THE INDIAN SUBCONTINENT),
Afghanistan; Pakistan; Bangladesh [FTO] [SDGT].

The following [SDGT] entries have been added to OFAC's SDN List: 

HAQ, Sanaul (a.k.a. UMAR, Asim; a.k.a. UMER, Asim), Afghanistan;
Pakistan; Bangladesh; DOB 1974 to 1976; POB Sambhal, Uttar Pradesh,
India; nationality India; Maulana (individual) [SDGT].
UMAR, Asim (a.k.a. HAQ, Sanaul; a.k.a. UMER, Asim), Afghanistan;
Pakistan; Bangladesh; DOB 1974 to 1976; POB Sambhal, Uttar Pradesh,
India; nationality India; Maulana (individual) [SDGT].
UMER, Asim (a.k.a. HAQ, Sanaul; a.k.a. UMAR, Asim), Afghanistan;
Pakistan; Bangladesh; DOB 1974 to 1976; POB Sambhal, Uttar Pradesh,
India; nationality India; Maulana (individual) [SDGT].

07/06/16:

The following [DPRK3] entries have been added to OFAC's SDN List: 

CHOE, Pu Il (a.k.a. CH'OE, Pu-il; a.k.a. CHOI, Bu-il), Korea,
North; DOB 06 Mar 1944; Minister of People's Security (individual)
[DPRK3] (Linked To: MINISTRY OF PEOPLE'S SECURITY).
CH'OE, Pu-il (a.k.a. CHOE, Pu Il; a.k.a. CHOI, Bu-il), Korea,
North; DOB 06 Mar 1944; Minister of People's Security (individual)
[DPRK3] (Linked To: MINISTRY OF PEOPLE'S SECURITY).
CHOI, Bu-il (a.k.a. CHOE, Pu Il; a.k.a. CH'OE, Pu-il), Korea,
North; DOB 06 Mar 1944; Minister of People's Security (individual)
[DPRK3] (Linked To: MINISTRY OF PEOPLE'S SECURITY).
KANG, Song Nam, Korea, North; DOB 28 Jul 1962; POB North P'yo'ngan
Province, North Korea; citizen Korea, North; Passport 654410025
(Korea, North) expires 14 Oct 2019; Bureau Director (individual)
[DPRK3] (Linked To: MINISTRY OF STATE SECURITY).
MINISTRY OF PEOPLE'S SECURITY (a.k.a. MINISTRY OF PUBLIC SECURITY;
a.k.a. "MPS"), Korea, North [DPRK3].
MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU (a.k.a. MINISTRY
OF PEOPLE'S SECURITY CORRECTIONAL MANAGEMENT BUREAU; a.k.a.
MINISTRY OF PEOPLE'S SECURITY PRISON BUREAU), Korea, North
[DPRK3].
MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL MANAGEMENT BUREAU
(a.k.a. MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU; a.k.a.
MINISTRY OF PEOPLE'S SECURITY PRISON BUREAU), Korea, North
[DPRK3].
MINISTRY OF PEOPLE'S SECURITY PRISON BUREAU (a.k.a. MINISTRY OF
PEOPLE'S SECURITY CORRECTIONAL BUREAU; a.k.a. MINISTRY OF PEOPLE'S
SECURITY CORRECTIONAL MANAGEMENT BUREAU), Korea, North [DPRK3].
MINISTRY OF PUBLIC SECURITY (a.k.a. MINISTRY OF PEOPLE'S SECURITY;
a.k.a. "MPS"), Korea, North [DPRK3].
MINISTRY OF STATE SECURITY (a.k.a. STATE SECURITY DEPARTMENT),
Korea, North [DPRK3].
MINISTRY OF STATE SECURITY FARM BUREAU (a.k.a. MINISTRY OF STATE
SECURITY FARM GUIDANCE BUREAU; a.k.a. MINISTRY OF STATE SECURITY
FARMING BUREAU; a.k.a. MINISTRY OF STATE SECURITY PRISONS BUREAU;
a.k.a. STATE SECURITY DEPARTMENT PRISONS BUREAU), Korea, North
[DPRK3].
MINISTRY OF STATE SECURITY FARM GUIDANCE BUREAU (a.k.a. MINISTRY OF
STATE SECURITY FARM BUREAU; a.k.a. MINISTRY OF STATE SECURITY
FARMING BUREAU; a.k.a. MINISTRY OF STATE SECURITY PRISONS BUREAU;
a.k.a. STATE SECURITY DEPARTMENT PRISONS BUREAU), Korea, North
[DPRK3].
MINISTRY OF STATE SECURITY FARMING BUREAU (a.k.a. MINISTRY OF STATE
SECURITY FARM BUREAU; a.k.a. MINISTRY OF STATE SECURITY FARM
GUIDANCE BUREAU; a.k.a. MINISTRY OF STATE SECURITY PRISONS BUREAU;
a.k.a. STATE SECURITY DEPARTMENT PRISONS BUREAU), Korea, North
[DPRK3].
MINISTRY OF STATE SECURITY PRISONS BUREAU (a.k.a. MINISTRY OF STATE
SECURITY FARM BUREAU; a.k.a. MINISTRY OF STATE SECURITY FARM
GUIDANCE BUREAU; a.k.a. MINISTRY OF STATE SECURITY FARMING BUREAU;
a.k.a. STATE SECURITY DEPARTMENT PRISONS BUREAU), Korea, North
[DPRK3].
RI, Song Chol (a.k.a. RI, So'ng-ch'o'l), Korea, North; DOB 15 Aug
1959; Passport 290210124 (Korea, North) expires 24 May 2015;
Ministry of People's Security Counselor (individual) [DPRK3]
(Linked To: MINISTRY OF PEOPLE'S SECURITY).
RI, So'ng-ch'o'l (a.k.a. RI, Song Chol), Korea, North; DOB 15 Aug
1959; Passport 290210124 (Korea, North) expires 24 May 2015;
Ministry of People's Security Counselor (individual) [DPRK3]
(Linked To: MINISTRY OF PEOPLE'S SECURITY).
STATE SECURITY DEPARTMENT (a.k.a. MINISTRY OF STATE SECURITY),
Korea, North [DPRK3].
STATE SECURITY DEPARTMENT PRISONS BUREAU (a.k.a. MINISTRY OF STATE
SECURITY FARM BUREAU; a.k.a. MINISTRY OF STATE SECURITY FARM
GUIDANCE BUREAU; a.k.a. MINISTRY OF STATE SECURITY FARMING BUREAU;
a.k.a. MINISTRY OF STATE SECURITY PRISONS BUREAU), Korea, North
[DPRK3].
"MPS" (a.k.a. MINISTRY OF PEOPLE'S SECURITY; a.k.a. MINISTRY OF
PUBLIC SECURITY), Korea, North [DPRK3].

The following [DPRK2] entries have been added to OFAC's SDN List: 

CHO, Ch'o'l (a.k.a. CHO, Il Woo; a.k.a. CHO, Il-U; a.k.a. JO,
Chol), Korea, North; DOB 10 May 1945; POB Musan, North Hamgyo'ng
Province, North Korea; nationality Korea, North; Passport 736410010
(Korea, North); Director of the Fifth Bureau of the Reconnaissance
General Bureau (individual) [DPRK2].
CHO, Il Woo (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il-U; a.k.a. JO,
Chol), Korea, North; DOB 10 May 1945; POB Musan, North Hamgyo'ng
Province, North Korea; nationality Korea, North; Passport 736410010
(Korea, North); Director of the Fifth Bureau of the Reconnaissance
General Bureau (individual) [DPRK2].
CHO, Il-U (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Woo; a.k.a. JO,
Chol), Korea, North; DOB 10 May 1945; POB Musan, North Hamgyo'ng
Province, North Korea; nationality Korea, North; Passport 736410010
(Korea, North); Director of the Fifth Bureau of the Reconnaissance
General Bureau (individual) [DPRK2].
CHO, Yon Chun (a.k.a. JO, Yon Jun), Korea, North; DOB 28 Sep 1937;
First Vice Director of the Organization and Guidance Department
(individual) [DPRK2].
CHOE, Chang Pong, Korea, North; DOB 02 Jun 1964; Passport 381320227
(Korea, North) expires 29 Jul 2016; Director of the Investigation
Bureau of the Ministry of People's Security (individual) [DPRK2].
JO, Chol (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Woo; a.k.a. CHO, Il-
U), Korea, North; DOB 10 May 1945; POB Musan, North Hamgyo'ng
Province, North Korea; nationality Korea, North; Passport 736410010
(Korea, North); Director of the Fifth Bureau of the Reconnaissance
General Bureau (individual) [DPRK2].
JO, Yon Jun (a.k.a. CHO, Yon Chun), Korea, North; DOB 28 Sep 1937;
First Vice Director of the Organization and Guidance Department
(individual) [DPRK2].
KIM, Ki Nam, Korea, North; DOB 28 Aug 1929; Director of the
Workers' Party of Korea Propaganda and Agitation Department
(individual) [DPRK2].
KIM, Kyong Ok (a.k.a. KIM, Kyong Ok), Korea, North; DOB 01 Jan 1937
to 31 Dec 1938; First Vice Director of the Organization and
Guidance Department (individual) [DPRK2].
KIM, Kyong Ok (a.k.a. KIM, Kyong Ok), Korea, North; DOB 01 Jan 1937
to 31 Dec 1938; First Vice Director of the Organization and
Guidance Department (individual) [DPRK2].
O, Chong Euk (a.k.a. O, Chong Ok; a.k.a. O, Chong-kuk), Korea,
North; DOB 01 Jan 1953 to 31 Dec 1953; POB North Hamgyo'ng
Province, North Korea; Director of the First Bureau of the
Reconnaissance General Bureau (individual) [DPRK2].
O, Chong Ok (a.k.a. O, Chong Euk; a.k.a. O, Chong-kuk), Korea,
North; DOB 01 Jan 1953 to 31 Dec 1953; POB North Hamgyo'ng
Province, North Korea; Director of the First Bureau of the
Reconnaissance General Bureau (individual) [DPRK2].
O, Chong-kuk (a.k.a. O, Chong Euk; a.k.a. O, Chong Ok), Korea,
North; DOB 01 Jan 1953 to 31 Dec 1953; POB North Hamgyo'ng
Province, North Korea; Director of the First Bureau of the
Reconnaissance General Bureau (individual) [DPRK2].
ORGANIZATION AND GUIDANCE DEPARTMENT, Korea, North [DPRK2].
RI, Chae-Il (a.k.a. RI, Jae Il), Korea, North; DOB 01 Jan 1934 to
31 Dec 1934; First Vice Director of the Workers' Party of Korea
Propaganda and Agitation Department (individual) [DPRK2].
RI, Jae Il (a.k.a. RI, Chae-Il), Korea, North; DOB 01 Jan 1934 to
31 Dec 1934; First Vice Director of the Workers' Party of Korea
Propaganda and Agitation Department (individual) [DPRK2].

07/06/16:

The following [DPRK3] entries have been added to OFAC's SDN List: 

KIM, Jong Un, Korea, North; DOB 08 Jan 1984; Chairman of the
Workers' Party of Korea (individual) [DPRK3].

07/13/16:

The following [SDGT] entries have been added to OFAC's SDN List: 

BULGARSKIY, Salman (a.k.a. BULGARSKY, Salman; a.k.a. VAHITOV, Aiat
Nasimovich; a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, Aryat; a.k.a.
VAKHITOV, Ayrat Nasimovich; a.k.a. VAKHITOV, Taub Ayrat; a.k.a.
WAKHITOV, Airat); DOB 27 Mar 1977; POB Naberezhnye Chelny, Republic
of Tatarstan, Russia (individual) [SDGT].
BULGARSKY, Salman (a.k.a. BULGARSKIY, Salman; a.k.a. VAHITOV, Aiat
Nasimovich; a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, Aryat; a.k.a.
VAKHITOV, Ayrat Nasimovich; a.k.a. VAKHITOV, Taub Ayrat; a.k.a.
WAKHITOV, Airat); DOB 27 Mar 1977; POB Naberezhnye Chelny, Republic
of Tatarstan, Russia (individual) [SDGT].
BYUTUKAEV, Aslan (a.k.a. BYUTUKAEV, Aslan Avgazarovich; a.k.a.
BYUTUKAYEV, Aslan; a.k.a. "CHECHENSKY, Khamzat"; a.k.a. "Hamzat";
a.k.a. "KHAMZAT, Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho
Street,11, Katyr-Yurt, Ackhoy-Martanovskiy District, the Republic
of Chechnya, Russia; DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy
Region, Stavropol Territory, the Russian Federation (individual)
[SDGT].
BYUTUKAEV, Aslan Avgazarovich (a.k.a. BYUTUKAEV, Aslan; a.k.a.
BYUTUKAYEV, Aslan; a.k.a. "CHECHENSKY, Khamzat"; a.k.a. "Hamzat";
a.k.a. "KHAMZAT, Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho
Street,11, Katyr-Yurt, Ackhoy-Martanovskiy District, the Republic
of Chechnya, Russia; DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy
Region, Stavropol Territory, the Russian Federation (individual)
[SDGT].
BYUTUKAYEV, Aslan (a.k.a. BYUTUKAEV, Aslan; a.k.a. BYUTUKAEV, Aslan
Avgazarovich; a.k.a. "CHECHENSKY, Khamzat"; a.k.a. "Hamzat"; a.k.a.
"KHAMZAT, Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho Street,11,
Katyr-Yurt, Ackhoy-Martanovskiy District, the Republic of Chechnya,
Russia; DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy Region,
Stavropol Territory, the Russian Federation (individual) [SDGT].
VAHITOV, Aiat Nasimovich (a.k.a. BULGARSKIY, Salman; a.k.a.
BULGARSKY, Salman; a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, Aryat;
a.k.a. VAKHITOV, Ayrat Nasimovich; a.k.a. VAKHITOV, Taub Ayrat;
a.k.a. WAKHITOV, Airat); DOB 27 Mar 1977; POB Naberezhnye Chelny,
Republic of Tatarstan, Russia (individual) [SDGT].
VAKHITOV, Airat (a.k.a. BULGARSKIY, Salman; a.k.a. BULGARSKY,
Salman; a.k.a. VAHITOV, Aiat Nasimovich; a.k.a. VAKHITOV, Aryat;
a.k.a. VAKHITOV, Ayrat Nasimovich; a.k.a. VAKHITOV, Taub Ayrat;
a.k.a. WAKHITOV, Airat); DOB 27 Mar 1977; POB Naberezhnye Chelny,
Republic of Tatarstan, Russia (individual) [SDGT].
VAKHITOV, Aryat (a.k.a. BULGARSKIY, Salman; a.k.a. BULGARSKY,
Salman; a.k.a. VAHITOV, Aiat Nasimovich; a.k.a. VAKHITOV, Airat;
a.k.a. VAKHITOV, Ayrat Nasimovich; a.k.a. VAKHITOV, Taub Ayrat;
a.k.a. WAKHITOV, Airat); DOB 27 Mar 1977; POB Naberezhnye Chelny,
Republic of Tatarstan, Russia (individual) [SDGT].
VAKHITOV, Ayrat Nasimovich (a.k.a. BULGARSKIY, Salman; a.k.a.
BULGARSKY, Salman; a.k.a. VAHITOV, Aiat Nasimovich; a.k.a.
VAKHITOV, Airat; a.k.a. VAKHITOV, Aryat; a.k.a. VAKHITOV, Taub
Ayrat; a.k.a. WAKHITOV, Airat); DOB 27 Mar 1977; POB Naberezhnye
Chelny, Republic of Tatarstan, Russia (individual) [SDGT].
VAKHITOV, Taub Ayrat (a.k.a. BULGARSKIY, Salman; a.k.a. BULGARSKY,
Salman; a.k.a. VAHITOV, Aiat Nasimovich; a.k.a. VAKHITOV, Airat;
a.k.a. VAKHITOV, Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; a.k.a.
WAKHITOV, Airat); DOB 27 Mar 1977; POB Naberezhnye Chelny, Republic
of Tatarstan, Russia (individual) [SDGT].
WAKHITOV, Airat (a.k.a. BULGARSKIY, Salman; a.k.a. BULGARSKY,
Salman; a.k.a. VAHITOV, Aiat Nasimovich; a.k.a. VAKHITOV, Airat;
a.k.a. VAKHITOV, Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; a.k.a.
VAKHITOV, Taub Ayrat); DOB 27 Mar 1977; POB Naberezhnye Chelny,
Republic of Tatarstan, Russia (individual) [SDGT].
"CHECHENSKY, Khamzat" (a.k.a. BYUTUKAEV, Aslan; a.k.a. BYUTUKAEV,
Aslan Avgazarovich; a.k.a. BYUTUKAYEV, Aslan; a.k.a. "Hamzat";
a.k.a. "KHAMZAT, Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho
Street,11, Katyr-Yurt, Ackhoy-Martanovskiy District, the Republic
of Chechnya, Russia; DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy
Region, Stavropol Territory, the Russian Federation (individual)
[SDGT].
"Hamzat" (a.k.a. BYUTUKAEV, Aslan; a.k.a. BYUTUKAEV, Aslan
Avgazarovich; a.k.a. BYUTUKAYEV, Aslan; a.k.a. "CHECHENSKY,
Khamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho
Street,11, Katyr-Yurt, Ackhoy-Martanovskiy District, the Republic
of Chechnya, Russia; DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy
Region, Stavropol Territory, the Russian Federation (individual)
[SDGT].
"KHAMZAT, Amir" (a.k.a. BYUTUKAEV, Aslan; a.k.a. BYUTUKAEV, Aslan
Avgazarovich; a.k.a. BYUTUKAYEV, Aslan; a.k.a. "CHECHENSKY,
Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT, Emir"), Akharkho
Street,11, Katyr-Yurt, Ackhoy-Martanovskiy District, the Republic
of Chechnya, Russia; DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy
Region, Stavropol Territory, the Russian Federation (individual)
[SDGT].
"KHAMZAT, Emir" (a.k.a. BYUTUKAEV, Aslan; a.k.a. BYUTUKAEV, Aslan
Avgazarovich; a.k.a. BYUTUKAYEV, Aslan; a.k.a. "CHECHENSKY,
Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT, Amir"), Akharkho
Street,11, Katyr-Yurt, Ackhoy-Martanovskiy District, the Republic
of Chechnya, Russia; DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy
Region, Stavropol Territory, the Russian Federation (individual)
[SDGT].

07/20/16:

The following [SDGT] entries have been added to OFAC's SDN List: 

AL-JAZA'IRI, Abu Ubaida (a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu Bakr Muhammad Muhammad;
a.k.a. GUEMMANE, Aboubakir; a.k.a. GUEMMANE, Aboubakr; a.k.a.
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, Abu Bakr Muhammad Muhammad;
a.k.a. JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; a.k.a. "LESAGE, Carol
Jacques Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), Iran; DOB 31
Mar 1981; POB Algeria; nationality Algeria; Passport 98LH90556
(France) (individual) [SDGT] (Linked To: AL QA'IDA).
AL-JAZAIRI, Abu Ubaydah (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a.
GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu Bakr Muhammad Muhammad;
a.k.a. GUEMMANE, Aboubakir; a.k.a. GUEMMANE, Aboubakr; a.k.a.
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, Abu Bakr Muhammad Muhammad;
a.k.a. JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; a.k.a. "LESAGE, Carol
Jacques Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), Iran; DOB 31
Mar 1981; POB Algeria; nationality Algeria; Passport 98LH90556
(France) (individual) [SDGT] (Linked To: AL QA'IDA).
AL-KHALIDI, Faisal Jassim Mohammed al-Amri (a.k.a. AL-KHALIDI,
Faisal Jassim Mohammed al-Oamri; a.k.a. AL-KHALIDI, Faysal Jasim
Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal Jasim Muhammad al-
Umari; a.k.a. AL-KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; POB
Kuwait; nationality Saudi Arabia; Passport B542902 issued 23 Jul
1998; National ID No. 1074811678 (Saudi Arabia) (individual) [SDGT]
(Linked To: AL QA'IDA).
AL-KHALIDI, Faisal Jassim Mohammed al-Oamri (a.k.a. AL-KHALIDI,
Faisal Jassim Mohammed al-Amri; a.k.a. AL-KHALIDI, Faysal Jasim
Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal Jasim Muhammad al-
Umari; a.k.a. AL-KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; POB
Kuwait; nationality Saudi Arabia; Passport B542902 issued 23 Jul
1998; National ID No. 1074811678 (Saudi Arabia) (individual) [SDGT]
(Linked To: AL QA'IDA).
AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri (a.k.a. AL-KHALIDI,
Faisal Jassim Mohammed al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim
Mohammed al-Oamri; a.k.a. AL-KHALIDI, Faysal Jasim Muhammad al-
Umari; a.k.a. AL-KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; POB
Kuwait; nationality Saudi Arabia; Passport B542902 issued 23 Jul
1998; National ID No. 1074811678 (Saudi Arabia) (individual) [SDGT]
(Linked To: AL QA'IDA).
AL-KHALIDI, Faysal Jasim Muhammad al-Umari (a.k.a. AL-KHALIDI,
Faisal Jassim Mohammed al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim
Mohammed al-Oamri; a.k.a. AL-KHALIDI, Faysal Jasim Muhammad al-
'Amiri; a.k.a. AL-KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; POB
Kuwait; nationality Saudi Arabia; Passport B542902 issued 23 Jul
1998; National ID No. 1074811678 (Saudi Arabia) (individual) [SDGT]
(Linked To: AL QA'IDA).
AL-KHALIDI, Hamzah (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed al-
Amri; a.k.a. AL-KHALIDI, Faisal Jassim Mohammed al-Oamri; a.k.a.
AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri; a.k.a. AL-KHALIDI,
Faysal Jasim Muhammad al-Umari), Iran; DOB 22 Jul 1984; POB Kuwait;
nationality Saudi Arabia; Passport B542902 issued 23 Jul 1998;
National ID No. 1074811678 (Saudi Arabia) (individual) [SDGT]
(Linked To: AL QA'IDA).
AL-MASRI, Hamam (a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. AL-SA'IDI,
Abu Humam; a.k.a. AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri Muhammad
Ibrahim; a.k.a. BAYUMI, Yisra Muhammad Ibrahim), Iran; DOB 20 May
1968; POB Aswan Governorate, Egypt; nationality Egypt; Shaykh
(individual) [SDGT] (Linked To: AL QA'IDA).
AL-SA'IDI, Abu Hammam (a.k.a. AL-MASRI, Hamam; a.k.a. AL-SA'IDI,
Abu Humam; a.k.a. AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri Muhammad
Ibrahim; a.k.a. BAYUMI, Yisra Muhammad Ibrahim), Iran; DOB 20 May
1968; POB Aswan Governorate, Egypt; nationality Egypt; Shaykh
(individual) [SDGT] (Linked To: AL QA'IDA).
AL-SA'IDI, Abu Humam (a.k.a. AL-MASRI, Hamam; a.k.a. AL-SA'IDI, Abu
Hammam; a.k.a. AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri Muhammad
Ibrahim; a.k.a. BAYUMI, Yisra Muhammad Ibrahim), Iran; DOB 20 May
1968; POB Aswan Governorate, Egypt; nationality Egypt; Shaykh
(individual) [SDGT] (Linked To: AL QA'IDA).
AL-SA'IDI, Hamam (a.k.a. AL-MASRI, Hamam; a.k.a. AL-SA'IDI, Abu
Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. BAYUMI, Yasri Muhammad
Ibrahim; a.k.a. BAYUMI, Yisra Muhammad Ibrahim), Iran; DOB 20 May
1968; POB Aswan Governorate, Egypt; nationality Egypt; Shaykh
(individual) [SDGT] (Linked To: AL QA'IDA).
BAYUMI, Yasri Muhammad Ibrahim (a.k.a. AL-MASRI, Hamam; a.k.a. AL-
SA'IDI, Abu Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. AL-SA'IDI,
Hamam; a.k.a. BAYUMI, Yisra Muhammad Ibrahim), Iran; DOB 20 May
1968; POB Aswan Governorate, Egypt; nationality Egypt; Shaykh
(individual) [SDGT] (Linked To: AL QA'IDA).
BAYUMI, Yisra Muhammad Ibrahim (a.k.a. AL-MASRI, Hamam; a.k.a. AL-
SA'IDI, Abu Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. AL-SA'IDI,
Hamam; a.k.a. BAYUMI, Yasri Muhammad Ibrahim), Iran; DOB 20 May
1968; POB Aswan Governorate, Egypt; nationality Egypt; Shaykh
(individual) [SDGT] (Linked To: AL QA'IDA).
GEUMMANE, Abu Bakr (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-
JAZAIRI, Abu Ubaydah; a.k.a. GHUMAYN, Abu Bakr Muhammad Muhammad;
a.k.a. GUEMMANE, Aboubakir; a.k.a. GUEMMANE, Aboubakr; a.k.a.
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, Abu Bakr Muhammad Muhammad;
a.k.a. JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; a.k.a. "LESAGE, Carol
Jacques Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), Iran; DOB 31
Mar 1981; POB Algeria; nationality Algeria; Passport 98LH90556
(France) (individual) [SDGT] (Linked To: AL QA'IDA).
GHUMAYN, Abu Bakr Muhammad Muhammad (a.k.a. AL-JAZA'IRI, Abu
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr;
a.k.a. GUEMMANE, Aboubakir; a.k.a. GUEMMANE, Aboubakr; a.k.a.
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, Abu Bakr Muhammad Muhammad;
a.k.a. JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; a.k.a. "LESAGE, Carol
Jacques Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), Iran; DOB 31
Mar 1981; POB Algeria; nationality Algeria; Passport 98LH90556
(France) (individual) [SDGT] (Linked To: AL QA'IDA).
GUEMMANE, Aboubakir (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-
JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; a.k.a. GHUMAYN,
Abu Bakr Muhammad Muhammad; a.k.a. GUEMMANE, Aboubakr; a.k.a.
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, Abu Bakr Muhammad Muhammad;
a.k.a. JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; a.k.a. "LESAGE, Carol
Jacques Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), Iran; DOB 31
Mar 1981; POB Algeria; nationality Algeria; Passport 98LH90556
(France) (individual) [SDGT] (Linked To: AL QA'IDA).
GUEMMANE, Aboubakr (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-
JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; a.k.a. GHUMAYN,
Abu Bakr Muhammad Muhammad; a.k.a. GUEMMANE, Aboubakir; a.k.a.
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, Abu Bakr Muhammad Muhammad;
a.k.a. JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; a.k.a. "LESAGE, Carol
Jacques Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), Iran; DOB 31
Mar 1981; POB Algeria; nationality Algeria; Passport 98LH90556
(France) (individual) [SDGT] (Linked To: AL QA'IDA).
GUEMMANE, Aboubekr (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-
JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; a.k.a. GHUMAYN,
Abu Bakr Muhammad Muhammad; a.k.a. GUEMMANE, Aboubakir; a.k.a.
GUEMMANE, Aboubakr; a.k.a. GUEMMANE, Abu Bakr Muhammad Muhammad;
a.k.a. JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; a.k.a. "LESAGE, Carol
Jacques Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), Iran; DOB 31
Mar 1981; POB Algeria; nationality Algeria; Passport 98LH90556
(France) (individual) [SDGT] (Linked To: AL QA'IDA).
GUEMMANE, Abu Bakr Muhammad Muhammad (a.k.a. AL-JAZA'IRI, Abu
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr;
a.k.a. GHUMAYN, Abu Bakr Muhammad Muhammad; a.k.a. GUEMMANE,
Aboubakir; a.k.a. GUEMMANE, Aboubakr; a.k.a. GUEMMANE, Aboubekr;
a.k.a. JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; a.k.a. "LESAGE, Carol
Jacques Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), Iran; DOB 31
Mar 1981; POB Algeria; nationality Algeria; Passport 98LH90556
(France) (individual) [SDGT] (Linked To: AL QA'IDA).
JAMIN, Abu Bakr Muhammad Muhammad (a.k.a. AL-JAZA'IRI, Abu Ubaida;
a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; a.k.a.
GHUMAYN, Abu Bakr Muhammad Muhammad; a.k.a. GUEMMANE, Aboubakir;
a.k.a. GUEMMANE, Aboubakr; a.k.a. GUEMMANE, Aboubekr; a.k.a.
GUEMMANE, Abu Bakr Muhammad Muhammad; a.k.a. MAZOUZ, Kheireddine;
a.k.a. MAZOUZI, Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), Iran; DOB 31 Mar
1981; POB Algeria; nationality Algeria; Passport 98LH90556 (France)
(individual) [SDGT] (Linked To: AL QA'IDA).
MAZOUZ, Kheireddine (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-
JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; a.k.a. GHUMAYN,
Abu Bakr Muhammad Muhammad; a.k.a. GUEMMANE, Aboubakir; a.k.a.
GUEMMANE, Aboubakr; a.k.a. GUEMMANE, Aboubekr; a.k.a. GUEMMANE, Abu
Bakr Muhammad Muhammad; a.k.a. JAMIN, Abu Bakr Muhammad Muhammad;
a.k.a. MAZOUZI, Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), Iran; DOB 31 Mar
1981; POB Algeria; nationality Algeria; Passport 98LH90556 (France)
(individual) [SDGT] (Linked To: AL QA'IDA).
MAZOUZI, Khayr al-Din (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-
JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; a.k.a. GHUMAYN,
Abu Bakr Muhammad Muhammad; a.k.a. GUEMMANE, Aboubakir; a.k.a.
GUEMMANE, Aboubakr; a.k.a. GUEMMANE, Aboubekr; a.k.a. GUEMMANE, Abu
Bakr Muhammad Muhammad; a.k.a. JAMIN, Abu Bakr Muhammad Muhammad;
a.k.a. MAZOUZ, Kheireddine; a.k.a. "LESAGE, Carol Jacques
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), Iran; DOB 31 Mar
1981; POB Algeria; nationality Algeria; Passport 98LH90556 (France)
(individual) [SDGT] (Linked To: AL QA'IDA).
"LESAGE, Carol Jacques Ghislain" (a.k.a. AL-JAZA'IRI, Abu Ubaida;
a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; a.k.a.
GHUMAYN, Abu Bakr Muhammad Muhammad; a.k.a. GUEMMANE, Aboubakir;
a.k.a. GUEMMANE, Aboubakr; a.k.a. GUEMMANE, Aboubekr; a.k.a.
GUEMMANE, Abu Bakr Muhammad Muhammad; a.k.a. JAMIN, Abu Bakr
Muhammad Muhammad; a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI,
Khayr al-Din; a.k.a. "LESAGE, Jacques Ghislain"), Iran; DOB 31 Mar
1981; POB Algeria; nationality Algeria; Passport 98LH90556 (France)
(individual) [SDGT] (Linked To: AL QA'IDA).
"LESAGE, Jacques Ghislain" (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a.
AL-JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; a.k.a. GHUMAYN,
Abu Bakr Muhammad Muhammad; a.k.a. GUEMMANE, Aboubakir; a.k.a.
GUEMMANE, Aboubakr; a.k.a. GUEMMANE, Aboubekr; a.k.a. GUEMMANE, Abu
Bakr Muhammad Muhammad; a.k.a. JAMIN, Abu Bakr Muhammad Muhammad;
a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; a.k.a.
"LESAGE, Carol Jacques Ghislain"), Iran; DOB 31 Mar 1981; POB
Algeria; nationality Algeria; Passport 98LH90556 (France)
(individual) [SDGT] (Linked To: AL QA'IDA).

07/21/16:

The following [NPWMD] entries have been added to OFAC's SDN List: 

AL MAHRUS GROUP TRADING COMPANY (a.k.a. MAHROUS GROUP; a.k.a.
MAHROUS TRADING ESTABLISHMENT; a.k.a. MAHROUS TRADING INSTITUTE;
a.k.a. MAHRUS GROUP; a.k.a. MAHRUS TRADING ESTABLISHMENT), Rawda
Street, Damascus, Syria; Al Rawdah, Damascus, Syria [NPWMD] (Linked
To: SCIENTIFIC STUDIES AND RESEARCH CENTER).
MAHROUS GROUP (a.k.a. AL MAHRUS GROUP TRADING COMPANY; a.k.a.
MAHROUS TRADING ESTABLISHMENT; a.k.a. MAHROUS TRADING INSTITUTE;
a.k.a. MAHRUS GROUP; a.k.a. MAHRUS TRADING ESTABLISHMENT), Rawda
Street, Damascus, Syria; Al Rawdah, Damascus, Syria [NPWMD] (Linked
To: SCIENTIFIC STUDIES AND RESEARCH CENTER).
MAHROUS TRADING ESTABLISHMENT (a.k.a. AL MAHRUS GROUP TRADING
COMPANY; a.k.a. MAHROUS GROUP; a.k.a. MAHROUS TRADING INSTITUTE;
a.k.a. MAHRUS GROUP; a.k.a. MAHRUS TRADING ESTABLISHMENT), Rawda
Street, Damascus, Syria; Al Rawdah, Damascus, Syria [NPWMD] (Linked
To: SCIENTIFIC STUDIES AND RESEARCH CENTER).
MAHROUS TRADING FZE (a.k.a. MAHRUS TRADING FZE), P.O. Box 16111,
Ras Al Khaimah, United Arab Emirates [NPWMD] (Linked To: SCIENTIFIC
STUDIES AND RESEARCH CENTER).
MAHROUS TRADING INSTITUTE (a.k.a. AL MAHRUS GROUP TRADING COMPANY;
a.k.a. MAHROUS GROUP; a.k.a. MAHROUS TRADING ESTABLISHMENT; a.k.a.
MAHRUS GROUP; a.k.a. MAHRUS TRADING ESTABLISHMENT), Rawda Street,
Damascus, Syria; Al Rawdah, Damascus, Syria [NPWMD] (Linked To:
SCIENTIFIC STUDIES AND RESEARCH CENTER).
MAHROUS, Iyad (a.k.a. MAHROUS, Iyad Mohammad Esam; a.k.a. MAHRUS,
Iyad); DOB 12 May 1971; nationality Syria; Passport N006478882
(individual) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).
MAHROUS, Iyad Mohammad Esam (a.k.a. MAHROUS, Iyad; a.k.a. MAHRUS,
Iyad); DOB 12 May 1971; nationality Syria; Passport N006478882
(individual) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).
MAHRUS GROUP (a.k.a. AL MAHRUS GROUP TRADING COMPANY; a.k.a.
MAHROUS GROUP; a.k.a. MAHROUS TRADING ESTABLISHMENT; a.k.a. MAHROUS
TRADING INSTITUTE; a.k.a. MAHRUS TRADING ESTABLISHMENT), Rawda
Street, Damascus, Syria; Al Rawdah, Damascus, Syria [NPWMD] (Linked
To: SCIENTIFIC STUDIES AND RESEARCH CENTER).
MAHRUS TRADING ESTABLISHMENT (a.k.a. AL MAHRUS GROUP TRADING
COMPANY; a.k.a. MAHROUS GROUP; a.k.a. MAHROUS TRADING
ESTABLISHMENT; a.k.a. MAHROUS TRADING INSTITUTE; a.k.a. MAHRUS
GROUP), Rawda Street, Damascus, Syria; Al Rawdah, Damascus, Syria
[NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER).
MAHRUS TRADING FZE (a.k.a. MAHROUS TRADING FZE), P.O. Box 16111,
Ras Al Khaimah, United Arab Emirates [NPWMD] (Linked To: SCIENTIFIC
STUDIES AND RESEARCH CENTER).
MAHRUS, Iyad (a.k.a. MAHROUS, Iyad; a.k.a. MAHROUS, Iyad Mohammad
Esam); DOB 12 May 1971; nationality Syria; Passport N006478882
(individual) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).

The following [SYRIA] entries have been added to OFAC's SDN List: 

AL-ALI, Aous (a.k.a. ALI, Aous; a.k.a. ALI, Aus; a.k.a. ALI, Aws);
DOB 15 Feb 1977; POB Damascus, Syria; citizen Syria (individual)
[SYRIA] (Linked To: MAKHLUF, Rami).
ALI, Aous (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aus; a.k.a. ALI, Aws);
DOB 15 Feb 1977; POB Damascus, Syria; citizen Syria (individual)
[SYRIA] (Linked To: MAKHLUF, Rami).
ALI, Aus (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; a.k.a. ALI, Aws);
DOB 15 Feb 1977; POB Damascus, Syria; citizen Syria (individual)
[SYRIA] (Linked To: MAKHLUF, Rami).
ALI, Aws (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; a.k.a. ALI, Aus);
DOB 15 Feb 1977; POB Damascus, Syria; citizen Syria (individual)
[SYRIA] (Linked To: MAKHLUF, Rami).
AL-KHURI, Attiyah (a.k.a. AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya;
a.k.a. KHOURY, Attiyah; a.k.a. KHURI, Atiyah; a.k.a. KHURI,
Attiyah; a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB Homs, Syria;
citizen Syria (individual) [SYRIA] (Linked To: MAKHLUF, Rami;
Linked To: SYRIATEL; Linked To: MAYALEH, Adib).
AL-KHURY, Atiyah (a.k.a. AL-KHURI, Attiyah; a.k.a. KHOURI, Atiya;
a.k.a. KHOURY, Attiyah; a.k.a. KHURI, Atiyah; a.k.a. KHURI,
Attiyah; a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB Homs, Syria;
citizen Syria (individual) [SYRIA] (Linked To: MAKHLUF, Rami;
Linked To: SYRIATEL; Linked To: MAYALEH, Adib).
ARBASH, Yusef Mikhail (a.k.a. ARBASH, Yusuf); DOB Oct 1960;
nationality Russia; Position: Head of Hesco Engineering and
Construction Ltd's Office in Russia (individual) [SYRIA] (Linked
To: HESCO ENGINEERING & CONSTRUCTION CO).
ARBASH, Yusuf (a.k.a. ARBASH, Yusef Mikhail); DOB Oct 1960;
nationality Russia; Position: Head of Hesco Engineering and
Construction Ltd's Office in Russia (individual) [SYRIA] (Linked
To: HESCO ENGINEERING & CONSTRUCTION CO).
ARGUS CONSTRUCTION, P.O. Box 556, Main Street, Charlestown, Saint
Kitts and Nevis [SYRIA] (Linked To: ABDULKARIM, Wael).
E.K.-ULTRA FINANCIAL GROUP LIMITED, Anexartisias, 118, Floor 1,
Flat 101, Limassol 3040, Cyprus; Registration ID HE 242159 [SYRIA]
(Linked To: NICOLAOU, Nicos).
GANGSHAN, Lang (a.k.a. LANG, Jonha), Yuhong District, Shenyang,
China; DOB 15 Dec 1978; citizen China; Citizen's Card Number
211226197812154256 (China); Position: T-Rubber Representative; Alt.
Position: T-Rubber Sales Manager (individual) [SYRIA] (Linked To:
T-RUBBER CO., LTD).
HABIB, Salah (a.k.a. HABIB, Saleh; a.k.a. HABIB, Salih), Villa 43A,
al Syniar Street, Jumeirah 3, P.O. Box 127074, Dubai, United Arab
Emirates; DOB 05 Jul 1962; POB Ain el-Karm, Syria; citizen France;
alt. citizen Syria; Passport 13AF69606 (France) expires 06 Feb
2023; Position: Owner; Alt. Position: General Manager; Alt.
Position: Chief Executive Officer (individual) [SYRIA] (Linked To:
YONA STAR INTERNATIONAL).
HABIB, Saleh (a.k.a. HABIB, Salah; a.k.a. HABIB, Salih), Villa 43A,
al Syniar Street, Jumeirah 3, P.O. Box 127074, Dubai, United Arab
Emirates; DOB 05 Jul 1962; POB Ain el-Karm, Syria; citizen France;
alt. citizen Syria; Passport 13AF69606 (France) expires 06 Feb
2023; Position: Owner; Alt. Position: General Manager; Alt.
Position: Chief Executive Officer (individual) [SYRIA] (Linked To:
YONA STAR INTERNATIONAL).
HABIB, Salih (a.k.a. HABIB, Salah; a.k.a. HABIB, Saleh), Villa 43A,
al Syniar Street, Jumeirah 3, P.O. Box 127074, Dubai, United Arab
Emirates; DOB 05 Jul 1962; POB Ain el-Karm, Syria; citizen France;
alt. citizen Syria; Passport 13AF69606 (France) expires 06 Feb
2023; Position: Owner; Alt. Position: General Manager; Alt.
Position: Chief Executive Officer (individual) [SYRIA] (Linked To:
YONA STAR INTERNATIONAL).
KHOURI, Atiya (a.k.a. AL-KHURI, Attiyah; a.k.a. AL-KHURY, Atiyah;
a.k.a. KHOURY, Attiyah; a.k.a. KHURI, Atiyah; a.k.a. KHURI,
Attiyah; a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB Homs, Syria;
citizen Syria (individual) [SYRIA] (Linked To: MAKHLUF, Rami;
Linked To: SYRIATEL; Linked To: MAYALEH, Adib).
KHOURY, Attiyah (a.k.a. AL-KHURI, Attiyah; a.k.a. AL-KHURY, Atiyah;
a.k.a. KHOURI, Atiya; a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB Homs, Syria; citizen
Syria (individual) [SYRIA] (Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).
KHURI, Atiyah (a.k.a. AL-KHURI, Attiyah; a.k.a. AL-KHURY, Atiyah;
a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah; a.k.a. KHURI,
Attiyah; a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB Homs, Syria;
citizen Syria (individual) [SYRIA] (Linked To: MAKHLUF, Rami;
Linked To: SYRIATEL; Linked To: MAYALEH, Adib).
KHURI, Attiyah (a.k.a. AL-KHURI, Attiyah; a.k.a. AL-KHURY, Atiyah;
a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah; a.k.a. KHURI, Atiyah;
a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB Homs, Syria; citizen
Syria (individual) [SYRIA] (Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).
KHURI, Imad Mtanyus; DOB 03 Oct 1964; nationality Syria; citizen
Russia (individual) [SYRIA] (Linked To: KHURI, Mudalal).
KHURY, Attiyah (a.k.a. AL-KHURI, Attiyah; a.k.a. AL-KHURY, Atiyah;
a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah; a.k.a. KHURI, Atiyah;
a.k.a. KHURI, Attiyah); DOB 25 Jul 1971; POB Homs, Syria; citizen
Syria (individual) [SYRIA] (Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).
LANG, Jonha (a.k.a. GANGSHAN, Lang), Yuhong District, Shenyang,
China; DOB 15 Dec 1978; citizen China; Citizen's Card Number
211226197812154256 (China); Position: T-Rubber Representative; Alt.
Position: T-Rubber Sales Manager (individual) [SYRIA] (Linked To:
T-RUBBER CO., LTD).
MONETA EXCHANGE COMPANY (a.k.a. MONETA MONEY EXCHANGE; a.k.a.
MONETA MONEY TRANSFER & EXCHANGE; a.k.a. MONETA TRANSFER &
EXCHANGE; a.k.a. MONETA TRANSFER AND EXCHANGE), Damascus, Syria
[SYRIA] (Linked To: KHOURI, Atiya; Linked To: MAKHLUF, Rami; Linked
To: SYRIATEL; Linked To: MAYALEH, Adib).
MONETA MONEY EXCHANGE (a.k.a. MONETA EXCHANGE COMPANY; a.k.a.
MONETA MONEY TRANSFER & EXCHANGE; a.k.a. MONETA TRANSFER &
EXCHANGE; a.k.a. MONETA TRANSFER AND EXCHANGE), Damascus, Syria
[SYRIA] (Linked To: KHOURI, Atiya; Linked To: MAKHLUF, Rami; Linked
To: SYRIATEL; Linked To: MAYALEH, Adib).
MONETA MONEY TRANSFER & EXCHANGE (a.k.a. MONETA EXCHANGE COMPANY;
a.k.a. MONETA MONEY EXCHANGE; a.k.a. MONETA TRANSFER & EXCHANGE;
a.k.a. MONETA TRANSFER AND EXCHANGE), Damascus, Syria [SYRIA]
(Linked To: KHOURI, Atiya; Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).
MONETA TRANSFER & EXCHANGE (a.k.a. MONETA EXCHANGE COMPANY; a.k.a.
MONETA MONEY EXCHANGE; a.k.a. MONETA MONEY TRANSFER & EXCHANGE;
a.k.a. MONETA TRANSFER AND EXCHANGE), Damascus, Syria [SYRIA]
(Linked To: KHOURI, Atiya; Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).
MONETA TRANSFER AND EXCHANGE (a.k.a. MONETA EXCHANGE COMPANY;
a.k.a. MONETA MONEY EXCHANGE; a.k.a. MONETA MONEY TRANSFER &
EXCHANGE; a.k.a. MONETA TRANSFER & EXCHANGE), Damascus, Syria
[SYRIA] (Linked To: KHOURI, Atiya; Linked To: MAKHLUF, Rami; Linked
To: SYRIATEL; Linked To: MAYALEH, Adib).
TAZINI, Nabil (a.k.a. TIZINI, Nabil); DOB 02 Jun 1968; nationality
Syria; Passport N009894266; UAE Identification 784-1968-9720837-5;
Position: Financial Manager at Hesco Engineering and Construction
Ltd in Moscow (individual) [SYRIA] (Linked To: ARBASH, Yusuf;
Linked To: HESCO ENGINEERING & CONSTRUCTION CO).
TIZINI, Nabil (a.k.a. TAZINI, Nabil); DOB 02 Jun 1968; nationality
Syria; Passport N009894266; UAE Identification 784-1968-9720837-5;
Position: Financial Manager at Hesco Engineering and Construction
Ltd in Moscow (individual) [SYRIA] (Linked To: ARBASH, Yusuf;
Linked To: HESCO ENGINEERING & CONSTRUCTION CO).
T-RUBBER CO., LTD (a.k.a. T-RUBBER COMPANY; a.k.a. T-RUBBER LTD;
a.k.a. "T-RUBBER"), Rubber Industrial Zone, Shaling Town, Yuhong
District, Shenyang 110144, China; No. 5-1, Shenxi Sandong Road,
Economic Technology Development Area, Shenyang, Liaoning 110002,
China; Website http://www.t-rubber.com/ [SYRIA].
T-RUBBER COMPANY (a.k.a. T-RUBBER CO., LTD; a.k.a. T-RUBBER LTD;
a.k.a. "T-RUBBER"), Rubber Industrial Zone, Shaling Town, Yuhong
District, Shenyang 110144, China; No. 5-1, Shenxi Sandong Road,
Economic Technology Development Area, Shenyang, Liaoning 110002,
China; Website http://www.t-rubber.com/ [SYRIA].
T-RUBBER LTD (a.k.a. T-RUBBER CO., LTD; a.k.a. T-RUBBER COMPANY;
a.k.a. "T-RUBBER"), Rubber Industrial Zone, Shaling Town, Yuhong
District, Shenyang 110144, China; No. 5-1, Shenxi Sandong Road,
Economic Technology Development Area, Shenyang, Liaoning 110002,
China; Website http://www.t-rubber.com/ [SYRIA].
UNISTAR COMPANY (a.k.a. YONA HOLDING; a.k.a. YONA STAR; a.k.a. YONA
STAR COMPANY; a.k.a. YONA STAR INTERNATIONAL; a.k.a. YONA STAR
SHIPPING; a.k.a. YONA STAR TRADING INTERNATIONAL CO. LTD.),
Damascus Airport Free Zone, Damascus, Syria; Al Maktoum Street,
Building MM Office # 7, Deira, Dubai, United Arab Emirates; Website
http://www.yonastar.com [SYRIA].
YONA HOLDING (a.k.a. UNISTAR COMPANY; a.k.a. YONA STAR; a.k.a. YONA
STAR COMPANY; a.k.a. YONA STAR INTERNATIONAL; a.k.a. YONA STAR
SHIPPING; a.k.a. YONA STAR TRADING INTERNATIONAL CO. LTD.),
Damascus Airport Free Zone, Damascus, Syria; Al Maktoum Street,
Building MM Office # 7, Deira, Dubai, United Arab Emirates; Website
http://www.yonastar.com [SYRIA].
YONA STAR (a.k.a. UNISTAR COMPANY; a.k.a. YONA HOLDING; a.k.a. YONA
STAR COMPANY; a.k.a. YONA STAR INTERNATIONAL; a.k.a. YONA STAR
SHIPPING; a.k.a. YONA STAR TRADING INTERNATIONAL CO. LTD.),
Damascus Airport Free Zone, Damascus, Syria; Al Maktoum Street,
Building MM Office # 7, Deira, Dubai, United Arab Emirates; Website
http://www.yonastar.com [SYRIA].
YONA STAR COMPANY (a.k.a. UNISTAR COMPANY; a.k.a. YONA HOLDING;
a.k.a. YONA STAR; a.k.a. YONA STAR INTERNATIONAL; a.k.a. YONA STAR
SHIPPING; a.k.a. YONA STAR TRADING INTERNATIONAL CO. LTD.),
Damascus Airport Free Zone, Damascus, Syria; Al Maktoum Street,
Building MM Office # 7, Deira, Dubai, United Arab Emirates; Website
http://www.yonastar.com [SYRIA].
YONA STAR INTERNATIONAL (a.k.a. UNISTAR COMPANY; a.k.a. YONA
HOLDING; a.k.a. YONA STAR; a.k.a. YONA STAR COMPANY; a.k.a. YONA
STAR SHIPPING; a.k.a. YONA STAR TRADING INTERNATIONAL CO. LTD.),
Damascus Airport Free Zone, Damascus, Syria; Al Maktoum Street,
Building MM Office # 7, Deira, Dubai, United Arab Emirates; Website
http://www.yonastar.com [SYRIA].
YONA STAR SHIPPING (a.k.a. UNISTAR COMPANY; a.k.a. YONA HOLDING;
a.k.a. YONA STAR; a.k.a. YONA STAR COMPANY; a.k.a. YONA STAR
INTERNATIONAL; a.k.a. YONA STAR TRADING INTERNATIONAL CO. LTD.),
Damascus Airport Free Zone, Damascus, Syria; Al Maktoum Street,
Building MM Office # 7, Deira, Dubai, United Arab Emirates; Website
http://www.yonastar.com [SYRIA].
YONA STAR TRADING INTERNATIONAL CO. LTD. (a.k.a. UNISTAR COMPANY;
a.k.a. YONA HOLDING; a.k.a. YONA STAR; a.k.a. YONA STAR COMPANY;
a.k.a. YONA STAR INTERNATIONAL; a.k.a. YONA STAR SHIPPING),
Damascus Airport Free Zone, Damascus, Syria; Al Maktoum Street,
Building MM Office # 7, Deira, Dubai, United Arab Emirates; Website
http://www.yonastar.com [SYRIA].
"T-RUBBER" (a.k.a. T-RUBBER CO., LTD; a.k.a. T-RUBBER COMPANY;
a.k.a. T-RUBBER LTD), Rubber Industrial Zone, Shaling Town, Yuhong
District, Shenyang 110144, China; No. 5-1, Shenxi Sandong Road,
Economic Technology Development Area, Shenyang, Liaoning 110002,
China; Website http://www.t-rubber.com/ [SYRIA].

07/27/16:

The following [SDGT] entries have been removed: 

ABDELRAHIM, Abdelbasit (a.k.a. ABDUL RAHIM, Abdul Basit Fadil;
a.k.a. ABDULRAHIM, Abdulbasit; a.k.a. ADBULRAHIM MAHOUD, Abdulbasit
Fadil; a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL-ZAWI, 'Abd Al-
Basit Fadhil; a.k.a. AL-ZWAY, 'Abd Al-Basit Fadil; a.k.a. MANSOUR,
Abdallah; a.k.a. MANSOUR, Abdullah; a.k.a. MANSUR, 'Abdallah;
a.k.a. "ABOU BASSIR"; a.k.a. "ABU BASIR"), undetermined; DOB 02 Jul
1968; POB GDABIA, LIBYA; alt. POB Ajdabiyah, Libya; nationality
United Kingdom (individual) [SDGT].
ABDUL RAHIM, Abdul Basit Fadil (a.k.a. ABDELRAHIM, Abdelbasit;
a.k.a. ABDULRAHIM, Abdulbasit; a.k.a. ADBULRAHIM MAHOUD, Abdulbasit
Fadil; a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL-ZAWI, 'Abd Al-
Basit Fadhil; a.k.a. AL-ZWAY, 'Abd Al-Basit Fadil; a.k.a. MANSOUR,
Abdallah; a.k.a. MANSOUR, Abdullah; a.k.a. MANSUR, 'Abdallah;
a.k.a. "ABOU BASSIR"; a.k.a. "ABU BASIR"), undetermined; DOB 02 Jul
1968; POB GDABIA, LIBYA; alt. POB Ajdabiyah, Libya; nationality
United Kingdom (individual) [SDGT].
ABDULRAHIM, Abdulbasit (a.k.a. ABDELRAHIM, Abdelbasit; a.k.a. ABDUL
RAHIM, Abdul Basit Fadil; a.k.a. ADBULRAHIM MAHOUD, Abdulbasit
Fadil; a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL-ZAWI, 'Abd Al-
Basit Fadhil; a.k.a. AL-ZWAY, 'Abd Al-Basit Fadil; a.k.a. MANSOUR,
Abdallah; a.k.a. MANSOUR, Abdullah; a.k.a. MANSUR, 'Abdallah;
a.k.a. "ABOU BASSIR"; a.k.a. "ABU BASIR"), undetermined; DOB 02 Jul
1968; POB GDABIA, LIBYA; alt. POB Ajdabiyah, Libya; nationality
United Kingdom (individual) [SDGT].
ADBULRAHIM MAHOUD, Abdulbasit Fadil (a.k.a. ABDELRAHIM, Abdelbasit;
a.k.a. ABDUL RAHIM, Abdul Basit Fadil; a.k.a. ABDULRAHIM,
Abdulbasit; a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL-ZAWI,
'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY, 'Abd Al-Basit Fadil; a.k.a.
MANSOUR, Abdallah; a.k.a. MANSOUR, Abdullah; a.k.a. MANSUR,
'Abdallah; a.k.a. "ABOU BASSIR"; a.k.a. "ABU BASIR"), undetermined;
DOB 02 Jul 1968; POB GDABIA, LIBYA; alt. POB Ajdabiyah, Libya;
nationality United Kingdom (individual) [SDGT].
AL ZAWY, Abdel Bassit Fadil (a.k.a. ABDELRAHIM, Abdelbasit; a.k.a.
ABDUL RAHIM, Abdul Basit Fadil; a.k.a. ABDULRAHIM, Abdulbasit;
a.k.a. ADBULRAHIM MAHOUD, Abdulbasit Fadil; a.k.a. AL-ZAWI, 'Abd
Al-Basit Fadhil; a.k.a. AL-ZWAY, 'Abd Al-Basit Fadil; a.k.a.
MANSOUR, Abdallah; a.k.a. MANSOUR, Abdullah; a.k.a. MANSUR,
'Abdallah; a.k.a. "ABOU BASSIR"; a.k.a. "ABU BASIR"), undetermined;
DOB 02 Jul 1968; POB GDABIA, LIBYA; alt. POB Ajdabiyah, Libya;
nationality United Kingdom (individual) [SDGT].
AL-ZAWI, 'Abd Al-Basit Fadhil (a.k.a. ABDELRAHIM, Abdelbasit;
a.k.a. ABDUL RAHIM, Abdul Basit Fadil; a.k.a. ABDULRAHIM,
Abdulbasit; a.k.a. ADBULRAHIM MAHOUD, Abdulbasit Fadil; a.k.a. AL
ZAWY, Abdel Bassit Fadil; a.k.a. AL-ZWAY, 'Abd Al-Basit Fadil;
a.k.a. MANSOUR, Abdallah; a.k.a. MANSOUR, Abdullah; a.k.a. MANSUR,
'Abdallah; a.k.a. "ABOU BASSIR"; a.k.a. "ABU BASIR"), undetermined;
DOB 02 Jul 1968; POB GDABIA, LIBYA; alt. POB Ajdabiyah, Libya;
nationality United Kingdom (individual) [SDGT].
AL-ZWAY, 'Abd Al-Basit Fadil (a.k.a. ABDELRAHIM, Abdelbasit; a.k.a.
ABDUL RAHIM, Abdul Basit Fadil; a.k.a. ABDULRAHIM, Abdulbasit;
a.k.a. ADBULRAHIM MAHOUD, Abdulbasit Fadil; a.k.a. AL ZAWY, Abdel
Bassit Fadil; a.k.a. AL-ZAWI, 'Abd Al-Basit Fadhil; a.k.a. MANSOUR,
Abdallah; a.k.a. MANSOUR, Abdullah; a.k.a. MANSUR, 'Abdallah;
a.k.a. "ABOU BASSIR"; a.k.a. "ABU BASIR"), undetermined; DOB 02 Jul
1968; POB GDABIA, LIBYA; alt. POB Ajdabiyah, Libya; nationality
United Kingdom (individual) [SDGT].
MANSOUR, Abdallah (a.k.a. ABDELRAHIM, Abdelbasit; a.k.a. ABDUL
RAHIM, Abdul Basit Fadil; a.k.a. ABDULRAHIM, Abdulbasit; a.k.a.
ADBULRAHIM MAHOUD, Abdulbasit Fadil; a.k.a. AL ZAWY, Abdel Bassit
Fadil; a.k.a. AL-ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY, 'Abd
Al-Basit Fadil; a.k.a. MANSOUR, Abdullah; a.k.a. MANSUR, 'Abdallah;
a.k.a. "ABOU BASSIR"; a.k.a. "ABU BASIR"), undetermined; DOB 02 Jul
1968; POB GDABIA, LIBYA; alt. POB Ajdabiyah, Libya; nationality
United Kingdom (individual) [SDGT].
MANSOUR, Abdullah (a.k.a. ABDELRAHIM, Abdelbasit; a.k.a. ABDUL
RAHIM, Abdul Basit Fadil; a.k.a. ABDULRAHIM, Abdulbasit; a.k.a.
ADBULRAHIM MAHOUD, Abdulbasit Fadil; a.k.a. AL ZAWY, Abdel Bassit
Fadil; a.k.a. AL-ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY, 'Abd
Al-Basit Fadil; a.k.a. MANSOUR, Abdallah; a.k.a. MANSUR, 'Abdallah;
a.k.a. "ABOU BASSIR"; a.k.a. "ABU BASIR"), undetermined; DOB 02 Jul
1968; POB GDABIA, LIBYA; alt. POB Ajdabiyah, Libya; nationality
United Kingdom (individual) [SDGT].
MANSUR, 'Abdallah (a.k.a. ABDELRAHIM, Abdelbasit; a.k.a. ABDUL
RAHIM, Abdul Basit Fadil; a.k.a. ABDULRAHIM, Abdulbasit; a.k.a.
ADBULRAHIM MAHOUD, Abdulbasit Fadil; a.k.a. AL ZAWY, Abdel Bassit
Fadil; a.k.a. AL-ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY, 'Abd
Al-Basit Fadil; a.k.a. MANSOUR, Abdallah; a.k.a. MANSOUR, Abdullah;
a.k.a. "ABOU BASSIR"; a.k.a. "ABU BASIR"), undetermined; DOB 02 Jul
1968; POB GDABIA, LIBYA; alt. POB Ajdabiyah, Libya; nationality
United Kingdom (individual) [SDGT].
"ABOU BASSIR" (a.k.a. ABDELRAHIM, Abdelbasit; a.k.a. ABDUL RAHIM,
Abdul Basit Fadil; a.k.a. ABDULRAHIM, Abdulbasit; a.k.a. ADBULRAHIM
MAHOUD, Abdulbasit Fadil; a.k.a. AL ZAWY, Abdel Bassit Fadil;
a.k.a. AL-ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY, 'Abd Al-Basit
Fadil; a.k.a. MANSOUR, Abdallah; a.k.a. MANSOUR, Abdullah; a.k.a.
MANSUR, 'Abdallah; a.k.a. "ABU BASIR"), undetermined; DOB 02 Jul
1968; POB GDABIA, LIBYA; alt. POB Ajdabiyah, Libya; nationality
United Kingdom (individual) [SDGT].
"ABU BASIR" (a.k.a. ABDELRAHIM, Abdelbasit; a.k.a. ABDUL RAHIM,
Abdul Basit Fadil; a.k.a. ABDULRAHIM, Abdulbasit; a.k.a. ADBULRAHIM
MAHOUD, Abdulbasit Fadil; a.k.a. AL ZAWY, Abdel Bassit Fadil;
a.k.a. AL-ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY, 'Abd Al-Basit
Fadil; a.k.a. MANSOUR, Abdallah; a.k.a. MANSOUR, Abdullah; a.k.a.
MANSUR, 'Abdallah; a.k.a. "ABOU BASSIR"), undetermined; DOB 02 Jul
1968; POB GDABIA, LIBYA; alt. POB Ajdabiyah, Libya; nationality
United Kingdom (individual) [SDGT].

08/03/16:

The following [SDGT] entries have been added to OFAC's SDN List: 

AAFIA SIDDIQUE BRIGADE (a.k.a. JAMAAT-E-AHRAR; a.k.a. JAMAATUL
AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a.
JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a.
"TTP-JUA"), Afghanistan; Mohmand Tribal Agency, Pakistan; Bajaur
Tribal Agency, Pakistan; Khyber Tribal Agency, Pakistan; Arakzai
Tribal Agency, Pakistan; Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan [SDGT].
ABRINI, Mohamed (a.k.a. ABRINI, Mohammad; a.k.a. ABRINI, Mohammed),
Belgium; DOB 27 Dec 1984; nationality Belgium; alt. nationality
Morocco (individual) [SDGT].
ABRINI, Mohammad (a.k.a. ABRINI, Mohamed; a.k.a. ABRINI, Mohammed),
Belgium; DOB 27 Dec 1984; nationality Belgium; alt. nationality
Morocco (individual) [SDGT].
ABRINI, Mohammed (a.k.a. ABRINI, Mohamed; a.k.a. ABRINI, Mohammad),
Belgium; DOB 27 Dec 1984; nationality Belgium; alt. nationality
Morocco (individual) [SDGT].
JAMAAT-E-AHRAR (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a. JAMAATUL
AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a.
JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a.
"TTP-JUA"), Afghanistan; Mohmand Tribal Agency, Pakistan; Bajaur
Tribal Agency, Pakistan; Khyber Tribal Agency, Pakistan; Arakzai
Tribal Agency, Pakistan; Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan [SDGT].
JAMAATUL AHRAR (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-
AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a.
JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a.
"TTP-JUA"), Afghanistan; Mohmand Tribal Agency, Pakistan; Bajaur
Tribal Agency, Pakistan; Khyber Tribal Agency, Pakistan; Arakzai
Tribal Agency, Pakistan; Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan [SDGT].
JAMAATUL-AHRAR (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-
AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a.
JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a.
"TTP-JUA"), Afghanistan; Mohmand Tribal Agency, Pakistan; Bajaur
Tribal Agency, Pakistan; Khyber Tribal Agency, Pakistan; Arakzai
Tribal Agency, Pakistan; Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan [SDGT].
JAMAAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-
AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-
UL-AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; a.k.a.
TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"),
Afghanistan; Mohmand Tribal Agency, Pakistan; Bajaur Tribal Agency,
Pakistan; Khyber Tribal Agency, Pakistan; Arakzai Tribal Agency,
Pakistan; Charsadda, Pakistan; Peshawar, Pakistan; Swat, Pakistan
[SDGT].
JAMAAT-UL-AHRAR TTP (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a. JAMAAT-
E-AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a.
JAMAAT-UL-AHRAR; a.k.a. JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a.
"TTP-JUA"), Afghanistan; Mohmand Tribal Agency, Pakistan; Bajaur
Tribal Agency, Pakistan; Khyber Tribal Agency, Pakistan; Arakzai
Tribal Agency, Pakistan; Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan [SDGT].
JAMATUL AHRAR (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-
AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-
UL-AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMAT-UL-AHRAR; a.k.a.
TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"),
Afghanistan; Mohmand Tribal Agency, Pakistan; Bajaur Tribal Agency,
Pakistan; Khyber Tribal Agency, Pakistan; Arakzai Tribal Agency,
Pakistan; Charsadda, Pakistan; Peshawar, Pakistan; Swat, Pakistan
[SDGT].
JAMAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-
AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-
UL-AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a.
TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"),
Afghanistan; Mohmand Tribal Agency, Pakistan; Bajaur Tribal Agency,
Pakistan; Khyber Tribal Agency, Pakistan; Arakzai Tribal Agency,
Pakistan; Charsadda, Pakistan; Peshawar, Pakistan; Swat, Pakistan
[SDGT].
TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE BRIGADE;
a.k.a. JAMAAT-E-AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. JAMAATUL-
AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a.
"TTP-JUA"), Afghanistan; Mohmand Tribal Agency, Pakistan; Bajaur
Tribal Agency, Pakistan; Khyber Tribal Agency, Pakistan; Arakzai
Tribal Agency, Pakistan; Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan [SDGT].
TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR (a.k.a. AAFIA SIDDIQUE
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a.
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP;
a.k.a. JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-
TALIBAN JAMAAT-UL-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a.
"TTP-JUA"), Afghanistan; Mohmand Tribal Agency, Pakistan; Bajaur
Tribal Agency, Pakistan; Khyber Tribal Agency, Pakistan; Arakzai
Tribal Agency, Pakistan; Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan [SDGT].
"JUA" (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
JAMAATUL AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-AHRAR;
a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a. JAMAT-UL-
AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-E-
TALIBAN PAKISTAN JAMAAT-E-AHRAR; a.k.a. "TTP-JA"; a.k.a. "TTP-
JUA"), Afghanistan; Mohmand Tribal Agency, Pakistan; Bajaur Tribal
Agency, Pakistan; Khyber Tribal Agency, Pakistan; Arakzai Tribal
Agency, Pakistan; Charsadda, Pakistan; Peshawar, Pakistan; Swat,
Pakistan [SDGT].
"TTP-JA" (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-AHRAR;
a.k.a. JAMAATUL AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a.
JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR; a.k.a.
TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a.
"TTP-JUA"), Afghanistan; Mohmand Tribal Agency, Pakistan; Bajaur
Tribal Agency, Pakistan; Khyber Tribal Agency, Pakistan; Arakzai
Tribal Agency, Pakistan; Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan [SDGT].
"TTP-JUA" (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-AHRAR;
a.k.a. JAMAATUL AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a.
JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR; a.k.a.
TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a.
"TTP-JA"), Afghanistan; Mohmand Tribal Agency, Pakistan; Bajaur
Tribal Agency, Pakistan; Khyber Tribal Agency, Pakistan; Arakzai
Tribal Agency, Pakistan; Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan [SDGT].

08/04/16:

The following [SDNTK] entries have been removed: 

BIN KUL MOHAMMED, Mohammad Jan (a.k.a. JAN, Haji Mohammad), c/o
CONNECT TELECOM GENERAL TRADING LLC, Dubai, United Arab Emirates;
c/o GREEN LEAF GENERAL TRADING LLC, Dubai, United Arab Emirates;
DOB 07 Oct 1969; alt. DOB 1968; POB Kandahar, Afghanistan; citizen
Afghanistan; National ID No. 1090876 (Afghanistan) (individual)
[SDNTK].
CARYTES ENCANTO Y BELLEZA, Calle 6AS 43 A LC 3188, Medellin,
Colombia; Centro Comercial Oviedo, Local 3188, El Poblado,
Medellin, Colombia; Matricula Mercantil No 40551702 (Medellin)
[SDNTK].
GARCIA AYALA, Filemon, C Constitucion # 32, Col Rio Grande, Rio
Grande, Zacatecas 98400, Mexico; Matamoros, Tamaulipas, Mexico; Rio
Grande, Zacatecas, Mexico; DOB 28 Oct 1948; alt. DOB 26 Oct 1948;
alt. DOB 27 Oct 1948; POB Loreto, Zacatecas, Mexico; Passport
160010455 (Mexico) issued 03 May 2002 expires 03 May 2012; C.U.R.P.
GAAF481027HZSRYL07 (Mexico); alt. C.U.R.P. GAAF481026HTSRYL08
(Mexico) (individual) [SDNTK].
INTERNACIONAL & NACIONAL EXCHANGE SERVICES, INC., Pharr, TX, United
States; Business Registration Document # 801199276 (Texas); Tax ID
No. 32040757414 [SDNTK].
JAN, Haji Mohammad (a.k.a. BIN KUL MOHAMMED, Mohammad Jan), c/o
CONNECT TELECOM GENERAL TRADING LLC, Dubai, United Arab Emirates;
c/o GREEN LEAF GENERAL TRADING LLC, Dubai, United Arab Emirates;
DOB 07 Oct 1969; alt. DOB 1968; POB Kandahar, Afghanistan; citizen
Afghanistan; National ID No. 1090876 (Afghanistan) (individual)
[SDNTK].
PRODIRA CASA DE CAMBIO INCORPORATED (a.k.a. PRODIRA S.A. DE C.V.,
CASA DE CAMBIO, ACTIVIDAD DEL CREDITO), Pharr, TX, United States;
Business Registration Document # 801041970 (Texas); Tax ID No.
32038179357 [SDNTK].
PRODIRA CASA DE CAMBIO, ACTIVIDAD AUXILIAR DEL CREDITO S.A. DE
C.V., Blvd La Florida 3-A, Colonia La Florida, Guadalupe, Zacatecas
98618, Mexico; RFC PCC031010989 (Mexico) issued 18 Dec 2003
[SDNTK].
PRODIRA S.A. DE C.V., CASA DE CAMBIO, ACTIVIDAD DEL CREDITO (a.k.a.
PRODIRA CASA DE CAMBIO INCORPORATED), Pharr, TX, United States;
Business Registration Document # 801041970 (Texas); Tax ID No.
32038179357 [SDNTK].
PRODIRA, INC., Aurora, CO, United States; Phoenix, AZ, United
States; Des Moines, IA, United States; Pharr, TX, United States;
Business Registration Document # F-853615-0 (Arizona); alt.
Business Registration Document # 20011210699 (Colorado); alt.
Business Registration Document # 335187 (Iowa); alt. Business
Registration Document # 148693800 (Texas); Tax ID No. 17428803666
[SDNTK].
RAMIREZ BONILLA, Gloria Ines, c/o C.I. STONES AND BYPRODUCTS
TRADING S.A., Bogota, Colombia; c/o C.I. AGROINDUSTRIAL DE MATERIAS
PRIMAS ORGANICAS LTDA, Bogota, Colombia; c/o JUAN SEBASTIAN Y
CAMILA ANDREA JIMENEZ RAMIREZ Y CIA S.C.S., Bogota, Colombia; DOB
28 Jan 1969; citizen Colombia; Cedula No. 65552011 (Colombia)
(individual) [SDNTK].
RUBIO ZAGA, Jesus Roman, c/o ILC EXPORTACIONES, S. DE R.L. DE C.V.,
Mexico, Distrito Federal, Mexico; DOB 28 Aug 1973; POB Coyoacan,
Distrito Federal, Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. RUZJ730828HDFBGS08 (Mexico) (individual) [SDNTK].
RUIZ MADRID, Adriana Maria; DOB 14 Dec 1968; POB Envigado,
Antioquia, Colombia; citizen Colombia; Cedula No. 42897418
(Colombia) (individual) [SDNTK] (Linked To: CARYTES ENCANTO Y
BELLEZA).
TRASTREVA S.A. DE C.V., Av. La Florida 3, La Florida, Guadalupe,
Zacatecas 98610, Mexico; Cedula No. DLC/P/152/2011 (Mexico); R.F.C.
TRA0010109E4 (Mexico) [SDNTK].

08/04/16:

The following [SDNT] entries have been removed: 

CAICEDO VERGARA, Nohemi (a.k.a. CAICEDO VERGARA, Nohemy), Km. 4 El
Pinal, Buenaventura, Colombia; c/o INDUSTRIA DE PESCA SOBRE EL
PACIFICO S.A., Buenaventura, Colombia; Cedula No. 31375185
(Colombia) (individual) [SDNT].
CAICEDO VERGARA, Nohemy (a.k.a. CAICEDO VERGARA, Nohemi), Km. 4 El
Pinal, Buenaventura, Colombia; c/o INDUSTRIA DE PESCA SOBRE EL
PACIFICO S.A., Buenaventura, Colombia; Cedula No. 31375185
(Colombia) (individual) [SDNT].
CARRILLO LUNA, Andres Felipe, c/o ADMINISTRADORA GANADERA EL 45
LTDA., Medellin, Colombia; c/o CASA DEL GANADERO S.A., Medellin,
Colombia; c/o GANADERIA LUNA HERMANOS LTDA., Medellin, Colombia;
c/o INVERSIONES EL MOMENTO S.A., Medellin, Colombia; c/o SOCIEDAD
MINERA GRIFOS S.A., El Bagre, Antioquia, Colombia; Calle 10C No.
25-41, Medellin, Colombia; Carrera 78A No. 33A-76, Medellin,
Colombia; 801 Brickell Key Blvd., unit 1907, Miami, FL 33131,
United States; DOB 25 May 1986; alt. DOB 24 May 1986; POB Puerto
Asis, Putumayo, Colombia; Cedula No. 1037572288 (Colombia);
Passport AJ723916 (Colombia); alt. Passport RC10058210 (Colombia)
(individual) [SDNT].
CARRILLO LUNA, Paula Andrea, c/o ADMINISTRADORA GANADERA EL 45
LTDA., Medellin, Colombia; c/o CASA DEL GANADERO S.A., Medellin,
Colombia; c/o GANADERIA LUNA HERMANOS LTDA., Medellin, Colombia;
c/o INVERSIONES EL MOMENTO S.A., Medellin, Colombia; c/o SOCIEDAD
MINERA GRIFOS S.A., El Bagre, Antioquia, Colombia; Carrera 78A No.
33A-76, Medellin, Colombia; 13315 SW 128 Passage, Miami, FL 33186,
United States; DOB 25 Dec 1983; POB Puerto Asis, Putumayo,
Colombia; Cedula No. 32244809 (Colombia); Passport AJ775569
(Colombia) (individual) [SDNT].
TREJOS AGUILAR, Sonia, Carrera 8 No. 6-37, Zarzal, Valle del Cauca,
Colombia; Cali, Colombia; c/o AGROINVERSORA URDINOLA HENAO Y CIA.
S.C.S., Cali, Colombia; c/o EXPLOTACIONES AGRICOLAS Y GANADERAS LA
LORENA S.C.S., Cali, Colombia; c/o INDUSTRIAS AGROPECUARIAS DEL
VALLE LTDA., Cali, Colombia; c/o INVERSIONES EL EDEN S.C.S., Cali,
Colombia; Cedula No. 66675927 (Colombia) (individual) [SDNT].

08/04/16:

The following [SDGT] entries have been changed: 

AAFIA SIDDIQUE BRIGADE (a.k.a. JAMAAT-E-AHRAR; a.k.a. JAMAATUL
AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a.
JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a.
"TTP-JUA"), Afghanistan; Mohmand Tribal Agency, Pakistan; Bajaur
Tribal Agency, Pakistan; Khyber Tribal Agency, Pakistan; Arakzai
Tribal Agency, Pakistan; Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan [SDGT]. -to- AAFIA SIDDIQUE BRIGADE (a.k.a. JAMAAT-
E-AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a.
JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL AHRAR;
a.k.a. JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR;
a.k.a. TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA";
a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand Tribal
Agency, Pakistan; Bajaur Tribal Agency, Pakistan; Khyber Tribal
Agency, Pakistan; Arakzai Tribal Agency, Pakistan; Charsadda,
Pakistan; Peshawar, Pakistan; Swat, Pakistan; Punjab Province,
Pakistan [SDGT].
JAMAAT-E-AHRAR (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a. JAMAATUL
AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a.
JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a.
"TTP-JUA"), Afghanistan; Mohmand Tribal Agency, Pakistan; Bajaur
Tribal Agency, Pakistan; Khyber Tribal Agency, Pakistan; Arakzai
Tribal Agency, Pakistan; Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan [SDGT]. -to- JAMAAT-E-AHRAR (a.k.a. AAFIA SIDDIQUE
BRIGADE; a.k.a. JAMAATUL AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a.
JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL AHRAR;
a.k.a. JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR;
a.k.a. TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA";
a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand Tribal
Agency, Pakistan; Bajaur Tribal Agency, Pakistan; Khyber Tribal
Agency, Pakistan; Arakzai Tribal Agency, Pakistan; Charsadda,
Pakistan; Peshawar, Pakistan; Swat, Pakistan; Punjab Province,
Pakistan [SDGT].
JAMAATUL AHRAR (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-
AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a.
JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a.
"TTP-JUA"), Afghanistan; Mohmand Tribal Agency, Pakistan; Bajaur
Tribal Agency, Pakistan; Khyber Tribal Agency, Pakistan; Arakzai
Tribal Agency, Pakistan; Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan [SDGT]. -to- JAMAATUL AHRAR (a.k.a. AAFIA SIDDIQUE
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a.
JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL AHRAR;
a.k.a. JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR;
a.k.a. TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA";
a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand Tribal
Agency, Pakistan; Bajaur Tribal Agency, Pakistan; Khyber Tribal
Agency, Pakistan; Arakzai Tribal Agency, Pakistan; Charsadda,
Pakistan; Peshawar, Pakistan; Swat, Pakistan; Punjab Province,
Pakistan [SDGT].
JAMAATUL-AHRAR (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-
AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a.
JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a.
"TTP-JUA"), Afghanistan; Mohmand Tribal Agency, Pakistan; Bajaur
Tribal Agency, Pakistan; Khyber Tribal Agency, Pakistan; Arakzai
Tribal Agency, Pakistan; Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan [SDGT]. -to- JAMAATUL-AHRAR (a.k.a. AAFIA SIDDIQUE
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a.
JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL AHRAR;
a.k.a. JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR;
a.k.a. TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA";
a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand Tribal
Agency, Pakistan; Bajaur Tribal Agency, Pakistan; Khyber Tribal
Agency, Pakistan; Arakzai Tribal Agency, Pakistan; Charsadda,
Pakistan; Peshawar, Pakistan; Swat, Pakistan; Punjab Province,
Pakistan [SDGT].
JAMAAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-
AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-
UL-AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; a.k.a.
TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"),
Afghanistan; Mohmand Tribal Agency, Pakistan; Bajaur Tribal Agency,
Pakistan; Khyber Tribal Agency, Pakistan; Arakzai Tribal Agency,
Pakistan; Charsadda, Pakistan; Peshawar, Pakistan; Swat, Pakistan
[SDGT]. -to- JAMAAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a.
JAMAAT-E-AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. JAMAATUL-AHRAR;
a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a. JAMAT-UL-
AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-E-
TALIBAN PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA";
a.k.a. "TTP-JUA"), Afghanistan; Mohmand Tribal Agency, Pakistan;
Bajaur Tribal Agency, Pakistan; Khyber Tribal Agency, Pakistan;
Arakzai Tribal Agency, Pakistan; Charsadda, Pakistan; Peshawar,
Pakistan; Swat, Pakistan; Punjab Province, Pakistan [SDGT].
JAMAAT-UL-AHRAR TTP (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a. JAMAAT-
E-AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a.
JAMAAT-UL-AHRAR; a.k.a. JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a.
"TTP-JUA"), Afghanistan; Mohmand Tribal Agency, Pakistan; Bajaur
Tribal Agency, Pakistan; Khyber Tribal Agency, Pakistan; Arakzai
Tribal Agency, Pakistan; Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan [SDGT]. -to- JAMAAT-UL-AHRAR TTP (a.k.a. AAFIA
SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. JAMAATUL AHRAR;
a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a. JAMATUL
AHRAR; a.k.a. JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR; a.k.a.
"JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
Tribal Agency, Pakistan; Bajaur Tribal Agency, Pakistan; Khyber
Tribal Agency, Pakistan; Arakzai Tribal Agency, Pakistan;
Charsadda, Pakistan; Peshawar, Pakistan; Swat, Pakistan; Punjab
Province, Pakistan [SDGT].
JAMATUL AHRAR (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-
AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-
UL-AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMAT-UL-AHRAR; a.k.a.
TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"),
Afghanistan; Mohmand Tribal Agency, Pakistan; Bajaur Tribal Agency,
Pakistan; Khyber Tribal Agency, Pakistan; Arakzai Tribal Agency,
Pakistan; Charsadda, Pakistan; Peshawar, Pakistan; Swat, Pakistan
[SDGT]. -to- JAMATUL AHRAR (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a.
JAMAAT-E-AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. JAMAATUL-AHRAR;
a.k.a. JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMAT-
UL-AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-
E-TALIBAN PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA";
a.k.a. "TTP-JUA"), Afghanistan; Mohmand Tribal Agency, Pakistan;
Bajaur Tribal Agency, Pakistan; Khyber Tribal Agency, Pakistan;
Arakzai Tribal Agency, Pakistan; Charsadda, Pakistan; Peshawar,
Pakistan; Swat, Pakistan; Punjab Province, Pakistan [SDGT].
JAMAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-
AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-
UL-AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a.
TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"),
Afghanistan; Mohmand Tribal Agency, Pakistan; Bajaur Tribal Agency,
Pakistan; Khyber Tribal Agency, Pakistan; Arakzai Tribal Agency,
Pakistan; Charsadda, Pakistan; Peshawar, Pakistan; Swat, Pakistan
[SDGT]. -to- JAMAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a.
JAMAAT-E-AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. JAMAATUL-AHRAR;
a.k.a. JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL
AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-E-
TALIBAN PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA";
a.k.a. "TTP-JUA"), Afghanistan; Mohmand Tribal Agency, Pakistan;
Bajaur Tribal Agency, Pakistan; Khyber Tribal Agency, Pakistan;
Arakzai Tribal Agency, Pakistan; Charsadda, Pakistan; Peshawar,
Pakistan; Swat, Pakistan; Punjab Province, Pakistan [SDGT].
TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE BRIGADE;
a.k.a. JAMAAT-E-AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. JAMAATUL-
AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a.
"TTP-JUA"), Afghanistan; Mohmand Tribal Agency, Pakistan; Bajaur
Tribal Agency, Pakistan; Khyber Tribal Agency, Pakistan; Arakzai
Tribal Agency, Pakistan; Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan [SDGT]. -to- TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR
(a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
JAMAATUL AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-AHRAR;
a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a. JAMAT-UL-
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR; a.k.a.
"JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
Tribal Agency, Pakistan; Bajaur Tribal Agency, Pakistan; Khyber
Tribal Agency, Pakistan; Arakzai Tribal Agency, Pakistan;
Charsadda, Pakistan; Peshawar, Pakistan; Swat, Pakistan; Punjab
Province, Pakistan [SDGT].
TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR (a.k.a. AAFIA SIDDIQUE
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a.
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP;
a.k.a. JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-
TALIBAN JAMAAT-UL-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a.
"TTP-JUA"), Afghanistan; Mohmand Tribal Agency, Pakistan; Bajaur
Tribal Agency, Pakistan; Khyber Tribal Agency, Pakistan; Arakzai
Tribal Agency, Pakistan; Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan [SDGT]. -to- TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-
AHRAR (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
JAMAATUL AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-AHRAR;
a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a. JAMAT-UL-
AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR; a.k.a. "JUA";
a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand Tribal
Agency, Pakistan; Bajaur Tribal Agency, Pakistan; Khyber Tribal
Agency, Pakistan; Arakzai Tribal Agency, Pakistan; Charsadda,
Pakistan; Peshawar, Pakistan; Swat, Pakistan; Punjab Province,
Pakistan [SDGT].
"JUA" (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
JAMAATUL AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-AHRAR;
a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a. JAMAT-UL-
AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-E-
TALIBAN PAKISTAN JAMAAT-E-AHRAR; a.k.a. "TTP-JA"; a.k.a. "TTP-
JUA"), Afghanistan; Mohmand Tribal Agency, Pakistan; Bajaur Tribal
Agency, Pakistan; Khyber Tribal Agency, Pakistan; Arakzai Tribal
Agency, Pakistan; Charsadda, Pakistan; Peshawar, Pakistan; Swat,
Pakistan [SDGT]. -to- "JUA" (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a.
JAMAAT-E-AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. JAMAATUL-AHRAR;
a.k.a. JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL
AHRAR; a.k.a. JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR; a.k.a.
"TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand Tribal Agency,
Pakistan; Bajaur Tribal Agency, Pakistan; Khyber Tribal Agency,
Pakistan; Arakzai Tribal Agency, Pakistan; Charsadda, Pakistan;
Peshawar, Pakistan; Swat, Pakistan; Punjab Province, Pakistan
[SDGT].
"TTP-JA" (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-AHRAR;
a.k.a. JAMAATUL AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a.
JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR; a.k.a.
TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a.
"TTP-JUA"), Afghanistan; Mohmand Tribal Agency, Pakistan; Bajaur
Tribal Agency, Pakistan; Khyber Tribal Agency, Pakistan; Arakzai
Tribal Agency, Pakistan; Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan [SDGT]. -to- "TTP-JA" (a.k.a. AAFIA SIDDIQUE
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a.
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP;
a.k.a. JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-
TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-
AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand Tribal
Agency, Pakistan; Bajaur Tribal Agency, Pakistan; Khyber Tribal
Agency, Pakistan; Arakzai Tribal Agency, Pakistan; Charsadda,
Pakistan; Peshawar, Pakistan; Swat, Pakistan; Punjab Province,
Pakistan [SDGT].
"TTP-JUA" (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-AHRAR;
a.k.a. JAMAATUL AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a.
JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR; a.k.a.
TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a.
"TTP-JA"), Afghanistan; Mohmand Tribal Agency, Pakistan; Bajaur
Tribal Agency, Pakistan; Khyber Tribal Agency, Pakistan; Arakzai
Tribal Agency, Pakistan; Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan [SDGT]. -to- "TTP-JUA" (a.k.a. AAFIA SIDDIQUE
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a.
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP;
a.k.a. JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-
TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-
AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA"), Afghanistan; Mohmand Tribal
Agency, Pakistan; Bajaur Tribal Agency, Pakistan; Khyber Tribal
Agency, Pakistan; Arakzai Tribal Agency, Pakistan; Charsadda,
Pakistan; Peshawar, Pakistan; Swat, Pakistan; Punjab Province,
Pakistan [SDGT].

08/04/16:

The following [SDNTK] entries have been changed: 

LEAL GARCIA, Ignacio (a.k.a. "CAMILO"; a.k.a. "TUERTO");
nationality Colombia; citizen Colombia; Cedula No. 96186610
(Colombia) (individual) [SDNTK]. -to- LEAL GARCIA, Ignacio (a.k.a.
"CAMILO"; a.k.a. "TUERTO"); DOB 26 Jul 1969; nationality Colombia;
citizen Colombia; Cedula No. 96186610 (Colombia) (individual)
[SDNTK].
"CAMILO" (a.k.a. LEAL GARCIA, Ignacio; a.k.a. "TUERTO");
nationality Colombia; citizen Colombia; Cedula No. 96186610
(Colombia) (individual) [SDNTK]. -to- "CAMILO" (a.k.a. LEAL GARCIA,
Ignacio; a.k.a. "TUERTO"); DOB 26 Jul 1969; nationality Colombia;
citizen Colombia; Cedula No. 96186610 (Colombia) (individual)
[SDNTK].
"TUERTO" (a.k.a. LEAL GARCIA, Ignacio; a.k.a. "CAMILO");
nationality Colombia; citizen Colombia; Cedula No. 96186610
(Colombia) (individual) [SDNTK]. -to- "TUERTO" (a.k.a. LEAL GARCIA,
Ignacio; a.k.a. "CAMILO"); DOB 26 Jul 1969; nationality Colombia;
citizen Colombia; Cedula No. 96186610 (Colombia) (individual)
[SDNTK].

08/15/16:

The following [Zimbabwe] entries have been removed: 

AL SHANFARI, SHEIKH THAMER (a.k.a. AL SHANFARI, Thamer; a.k.a. AL
SHANFARI, Thamer Said Ahmed; a.k.a. AL-SHANFARI, Thamer Bin Saeed;
a.k.a. AL-SHANFARI, Thamer Bin Said Ahmed; a.k.a. AL-SHANFARI,
Thamer Said Ahmed; a.k.a. SHANFARI, Thamer), P.O. Box 18, Ruwi 112,
Oman; DOB 03 Jan 1968; nationality Oman; citizen Oman; Passport
00000999 (Oman); alt. Passport 3253 (Oman) (individual)
[ZIMBABWE].
AL SHANFARI, Thamer (a.k.a. AL SHANFARI, SHEIKH THAMER; a.k.a. AL
SHANFARI, Thamer Said Ahmed; a.k.a. AL-SHANFARI, Thamer Bin Saeed;
a.k.a. AL-SHANFARI, Thamer Bin Said Ahmed; a.k.a. AL-SHANFARI,
Thamer Said Ahmed; a.k.a. SHANFARI, Thamer), P.O. Box 18, Ruwi 112,
Oman; DOB 03 Jan 1968; nationality Oman; citizen Oman; Passport
00000999 (Oman); alt. Passport 3253 (Oman) (individual)
[ZIMBABWE].
AL SHANFARI, Thamer Said Ahmed (a.k.a. AL SHANFARI, SHEIKH THAMER;
a.k.a. AL SHANFARI, Thamer; a.k.a. AL-SHANFARI, Thamer Bin Saeed;
a.k.a. AL-SHANFARI, Thamer Bin Said Ahmed; a.k.a. AL-SHANFARI,
Thamer Said Ahmed; a.k.a. SHANFARI, Thamer), P.O. Box 18, Ruwi 112,
Oman; DOB 03 Jan 1968; nationality Oman; citizen Oman; Passport
00000999 (Oman); alt. Passport 3253 (Oman) (individual)
[ZIMBABWE].
AL-SHANFARI, Thamer Bin Saeed (a.k.a. AL SHANFARI, SHEIKH THAMER;
a.k.a. AL SHANFARI, Thamer; a.k.a. AL SHANFARI, Thamer Said Ahmed;
a.k.a. AL-SHANFARI, Thamer Bin Said Ahmed; a.k.a. AL-SHANFARI,
Thamer Said Ahmed; a.k.a. SHANFARI, Thamer), P.O. Box 18, Ruwi 112,
Oman; DOB 03 Jan 1968; nationality Oman; citizen Oman; Passport
00000999 (Oman); alt. Passport 3253 (Oman) (individual)
[ZIMBABWE].
AL-SHANFARI, Thamer Bin Said Ahmed (a.k.a. AL SHANFARI, SHEIKH
THAMER; a.k.a. AL SHANFARI, Thamer; a.k.a. AL SHANFARI, Thamer Said
Ahmed; a.k.a. AL-SHANFARI, Thamer Bin Saeed; a.k.a. AL-SHANFARI,
Thamer Said Ahmed; a.k.a. SHANFARI, Thamer), P.O. Box 18, Ruwi 112,
Oman; DOB 03 Jan 1968; nationality Oman; citizen Oman; Passport
00000999 (Oman); alt. Passport 3253 (Oman) (individual)
[ZIMBABWE].
AL-SHANFARI, Thamer Said Ahmed (a.k.a. AL SHANFARI, SHEIKH THAMER;
a.k.a. AL SHANFARI, Thamer; a.k.a. AL SHANFARI, Thamer Said Ahmed;
a.k.a. AL-SHANFARI, Thamer Bin Saeed; a.k.a. AL-SHANFARI, Thamer
Bin Said Ahmed; a.k.a. SHANFARI, Thamer), P.O. Box 18, Ruwi 112,
Oman; DOB 03 Jan 1968; nationality Oman; citizen Oman; Passport
00000999 (Oman); alt. Passport 3253 (Oman) (individual)
[ZIMBABWE].
SHANFARI, Thamer (a.k.a. AL SHANFARI, SHEIKH THAMER; a.k.a. AL
SHANFARI, Thamer; a.k.a. AL SHANFARI, Thamer Said Ahmed; a.k.a. AL-
SHANFARI, Thamer Bin Saeed; a.k.a. AL-SHANFARI, Thamer Bin Said
Ahmed; a.k.a. AL-SHANFARI, Thamer Said Ahmed), P.O. Box 18, Ruwi
112, Oman; DOB 03 Jan 1968; nationality Oman; citizen Oman;
Passport 00000999 (Oman); alt. Passport 3253 (Oman) (individual)
[ZIMBABWE].

08/16/16:

The following [SDNTK] entries have been added to OFAC's SDN List: 

ALVAREZ INZUNZA, Juan Manuel (a.k.a. INZUNZA ZAZUETA, Erik Tadeo;
a.k.a. OSUNA GODOY, Rolando; a.k.a. SALAS ROJO, Juan Manuel; a.k.a.
TAMAYO IBARRA, Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle
Turmalina Dos, Colonia Stase, Culiacan, Sinaloa, Mexico; DOB 08 Aug
1981; POB Culiacan, Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. AAIJ810808HSLLNN01 (Mexico); RFC AAIJ810808SX4
(Mexico) (individual) [SDNTK] (Linked To: OPERADORA EFICAZ PEGASO;
Linked To: NUEVA ATUNERA TRITON S.A. DE C.V.).
INZUNZA ZAZUETA, Erik Tadeo (a.k.a. ALVAREZ INZUNZA, Juan Manuel;
a.k.a. OSUNA GODOY, Rolando; a.k.a. SALAS ROJO, Juan Manuel; a.k.a.
TAMAYO IBARRA, Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle
Turmalina Dos, Colonia Stase, Culiacan, Sinaloa, Mexico; DOB 08 Aug
1981; POB Culiacan, Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. AAIJ810808HSLLNN01 (Mexico); RFC AAIJ810808SX4
(Mexico) (individual) [SDNTK] (Linked To: OPERADORA EFICAZ PEGASO;
Linked To: NUEVA ATUNERA TRITON S.A. DE C.V.).
NUEVA ATUNERA TRITON S.A. DE C.V., Calle Andrade 244 Colonia
Centro, Culiacan, Sinaloa, Mexico; RFC NAT100506KK1 (Mexico); Folio
Mercantil No. 19522-2 (Mexico) [SDNTK] (Linked To: ALVAREZ INZUNZA,
Juan Manuel).
OLIVAS CHAIDEZ, Jose (a.k.a. "EL BLANCO"; a.k.a. "INGENIERO"), CRT
Club Campestre Campestre 788 Teran, Tuxtla Gutierrez, Chiapas
29050, Mexico; DOB 29 Jul 1982; POB Tamazula, Durango, Mexico;
nationality Mexico; Gender Male; C.U.R.P. OICJ820729HDGLHS08
(Mexico) (individual) [SDNTK].
OPERADORA EFICAZ PEGASO, Benito Juarez 862, Culiacan, Sinaloa,
Mexico; Benito Juarez 889, Culiacan, Sinaloa, Mexico; Folio
Mercantil No. 79264-1 (Mexico) [SDNTK] (Linked To: ALVAREZ INZUNZA,
Juan Manuel).
OSUNA GODOY, Rolando (a.k.a. ALVAREZ INZUNZA, Juan Manuel; a.k.a.
INZUNZA ZAZUETA, Erik Tadeo; a.k.a. SALAS ROJO, Juan Manuel; a.k.a.
TAMAYO IBARRA, Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle
Turmalina Dos, Colonia Stase, Culiacan, Sinaloa, Mexico; DOB 08 Aug
1981; POB Culiacan, Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. AAIJ810808HSLLNN01 (Mexico); RFC AAIJ810808SX4
(Mexico) (individual) [SDNTK] (Linked To: OPERADORA EFICAZ PEGASO;
Linked To: NUEVA ATUNERA TRITON S.A. DE C.V.).
SALAS ROJO, Juan Manuel (a.k.a. ALVAREZ INZUNZA, Juan Manuel;
a.k.a. INZUNZA ZAZUETA, Erik Tadeo; a.k.a. OSUNA GODOY, Rolando;
a.k.a. TAMAYO IBARRA, Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle
Turmalina Dos, Colonia Stase, Culiacan, Sinaloa, Mexico; DOB 08 Aug
1981; POB Culiacan, Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. AAIJ810808HSLLNN01 (Mexico); RFC AAIJ810808SX4
(Mexico) (individual) [SDNTK] (Linked To: OPERADORA EFICAZ PEGASO;
Linked To: NUEVA ATUNERA TRITON S.A. DE C.V.).
TAMAYO IBARRA, Juan Manuel (a.k.a. ALVAREZ INZUNZA, Juan Manuel;
a.k.a. INZUNZA ZAZUETA, Erik Tadeo; a.k.a. OSUNA GODOY, Rolando;
a.k.a. SALAS ROJO, Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle
Turmalina Dos, Colonia Stase, Culiacan, Sinaloa, Mexico; DOB 08 Aug
1981; POB Culiacan, Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. AAIJ810808HSLLNN01 (Mexico); RFC AAIJ810808SX4
(Mexico) (individual) [SDNTK] (Linked To: OPERADORA EFICAZ PEGASO;
Linked To: NUEVA ATUNERA TRITON S.A. DE C.V.).
"EL BLANCO" (a.k.a. OLIVAS CHAIDEZ, Jose; a.k.a. "INGENIERO"), CRT
Club Campestre Campestre 788 Teran, Tuxtla Gutierrez, Chiapas
29050, Mexico; DOB 29 Jul 1982; POB Tamazula, Durango, Mexico;
nationality Mexico; Gender Male; C.U.R.P. OICJ820729HDGLHS08
(Mexico) (individual) [SDNTK].
"INGENIERO" (a.k.a. OLIVAS CHAIDEZ, Jose; a.k.a. "EL BLANCO"), CRT
Club Campestre Campestre 788 Teran, Tuxtla Gutierrez, Chiapas
29050, Mexico; DOB 29 Jul 1982; POB Tamazula, Durango, Mexico;
nationality Mexico; Gender Male; C.U.R.P. OICJ820729HDGLHS08
(Mexico) (individual) [SDNTK].
"REY MIDAS" (a.k.a. ALVAREZ INZUNZA, Juan Manuel; a.k.a. INZUNZA
ZAZUETA, Erik Tadeo; a.k.a. OSUNA GODOY, Rolando; a.k.a. SALAS
ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA, Juan Manuel), 1538 Calle
Turmalina Dos, Colonia Stase, Culiacan, Sinaloa, Mexico; DOB 08 Aug
1981; POB Culiacan, Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. AAIJ810808HSLLNN01 (Mexico); RFC AAIJ810808SX4
(Mexico) (individual) [SDNTK] (Linked To: OPERADORA EFICAZ PEGASO;
Linked To: NUEVA ATUNERA TRITON S.A. DE C.V.).

08/16/16:

The following [SDGT] entries have been removed: 

AL IGATHA AL-ISLAMIYA (a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT AL-
'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA;
a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE;
a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan Raya
Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box
3654, Jakarta, Java 54021, Indonesia [SDGT].
AL IGATHA AL-ISLAMIYA (a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT AL-
'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA;
a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC
RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION),
Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City,
Philippines; Basilan, Philippines; Cotabato City, Philippines; 201
Heart Tower Building, 108 Valero Street, Salcedo Village, Makati
City, Metropolitan Manila, Philippines [SDGT].
EGASSA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. HAYAT AL-AGHATHA AL-
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT AL-
'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA;
a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE;
a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan Raya
Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box
3654, Jakarta, Java 54021, Indonesia [SDGT].
EGASSA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. HAYAT AL-AGHATHA AL-
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT AL-
'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA;
a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC
RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION),
Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City,
Philippines; Basilan, Philippines; Cotabato City, Philippines; 201
Heart Tower Building, 108 Valero Street, Salcedo Village, Makati
City, Metropolitan Manila, Philippines [SDGT].
HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA (a.k.a. AL IGATHA AL-
ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT AL-
'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA;
a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE;
a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan Raya
Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box
3654, Jakarta, Java 54021, Indonesia [SDGT].
HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA (a.k.a. AL IGATHA AL-
ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT AL-
'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA;
a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC
RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION),
Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City,
Philippines; Basilan, Philippines; Cotabato City, Philippines; 201
Heart Tower Building, 108 Valero Street, Salcedo Village, Makati
City, Metropolitan Manila, Philippines [SDGT].
HAYAT AL-IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA;
a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA;
a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE;
a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan Raya
Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box
3654, Jakarta, Java 54021, Indonesia [SDGT].
HAYAT AL-'IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA;
a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA;
a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE;
a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan Raya
Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box
3654, Jakarta, Java 54021, Indonesia [SDGT].
HAYAT AL-IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA;
a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA;
a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC
RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION),
Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City,
Philippines; Basilan, Philippines; Cotabato City, Philippines; 201
Heart Tower Building, 108 Valero Street, Salcedo Village, Makati
City, Metropolitan Manila, Philippines [SDGT].
HAYAT AL-'IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA;
a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA;
a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC
RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION),
Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City,
Philippines; Basilan, Philippines; Cotabato City, Philippines; 201
Heart Tower Building, 108 Valero Street, Salcedo Village, Makati
City, Metropolitan Manila, Philippines [SDGT].
IGASA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT
AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.
HAYAT AL-'IGATHA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA;
a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE;
a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan Raya
Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box
3654, Jakarta, Java 54021, Indonesia [SDGT].
IGASA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT
AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.
HAYAT AL-'IGATHA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA;
a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC
RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION),
Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City,
Philippines; Basilan, Philippines; Cotabato City, Philippines; 201
Heart Tower Building, 108 Valero Street, Salcedo Village, Makati
City, Metropolitan Manila, Philippines [SDGT].
IGASE (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT
AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. IGASSA; a.k.a. IGATHA;
a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE;
a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan Raya
Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box
3654, Jakarta, Java 54021, Indonesia [SDGT].
IGASE (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT
AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. IGASSA; a.k.a. IGATHA;
a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC
RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION),
Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City,
Philippines; Basilan, Philippines; Cotabato City, Philippines; 201
Heart Tower Building, 108 Valero Street, Salcedo Village, Makati
City, Metropolitan Manila, Philippines [SDGT].
IGASSA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT
AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGATHA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE;
a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan Raya
Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box
3654, Jakarta, Java 54021, Indonesia [SDGT].
IGASSA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT
AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGATHA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC
RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION),
Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City,
Philippines; Basilan, Philippines; Cotabato City, Philippines; 201
Heart Tower Building, 108 Valero Street, Salcedo Village, Makati
City, Metropolitan Manila, Philippines [SDGT].
IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT
AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE;
a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan Raya
Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box
3654, Jakarta, Java 54021, Indonesia [SDGT].
IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT
AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC
RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION),
Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City,
Philippines; Basilan, Philippines; Cotabato City, Philippines; 201
Heart Tower Building, 108 Valero Street, Salcedo Village, Makati
City, Metropolitan Manila, Philippines [SDGT].
IGHATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT
AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
IGATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION;
a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan Raya
Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box
3654, Jakarta, Java 54021, Indonesia [SDGT].
IGHATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT
AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
IGATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION;
a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Zamboanga City,
Philippines; Tawi Tawi, Philippines; Marawi City, Philippines;
Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower
Building, 108 Valero Street, Salcedo Village, Makati City,
Metropolitan Manila, Philippines [SDGT].
IIRO (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT
AL-'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
IGATHA; a.k.a. IGHATHA; a.k.a. INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE;
a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan Raya
Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box
3654, Jakarta, Java 54021, Indonesia [SDGT].
IIRO (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT
AL-'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
IGATHA; a.k.a. IGHATHA; a.k.a. INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC
RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION),
Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City,
Philippines; Basilan, Philippines; Cotabato City, Philippines; 201
Heart Tower Building, 108 Valero Street, Salcedo Village, Makati
City, Metropolitan Manila, Philippines [SDGT].
INTERNATIONAL ISLAMIC AID ORGANIZATION (a.k.a. AL IGATHA AL-
ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-
ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA;
a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE;
a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan Raya
Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box
3654, Jakarta, Java 54021, Indonesia [SDGT].
INTERNATIONAL ISLAMIC AID ORGANIZATION (a.k.a. AL IGATHA AL-
ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-
ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA;
a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC
RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION),
Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City,
Philippines; Basilan, Philippines; Cotabato City, Philippines; 201
Heart Tower Building, 108 Valero Street, Salcedo Village, Makati
City, Metropolitan Manila, Philippines [SDGT].
INTERNATIONAL ISLAMIC RELIEF AGENCY (a.k.a. AL IGATHA AL-ISLAMIYA;
a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA;
a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. IGASA;
a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE;
a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan Raya
Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box
3654, Jakarta, Java 54021, Indonesia [SDGT].
INTERNATIONAL ISLAMIC RELIEF AGENCY (a.k.a. AL IGATHA AL-ISLAMIYA;
a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA;
a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. IGASA;
a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC
RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION),
Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City,
Philippines; Basilan, Philippines; Cotabato City, Philippines; 201
Heart Tower Building, 108 Valero Street, Salcedo Village, Makati
City, Metropolitan Manila, Philippines [SDGT].
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT
AL-'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC
AID ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY;
a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan Raya
Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box
3654, Jakarta, Java 54021, Indonesia [SDGT].
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH OFFICE
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT
AL-'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC
AID ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY;
a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Zamboanga City,
Philippines; Tawi Tawi, Philippines; Marawi City, Philippines;
Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower
Building, 108 Valero Street, Salcedo Village, Makati City,
Metropolitan Manila, Philippines [SDGT].
INTERNATIONAL RELIEF ORGANIZATION (a.k.a. AL IGATHA AL-ISLAMIYA;
a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA;
a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. IGASA;
a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC
RELIEF ORGANIZATION INDONESIA BRANCH OFFICE; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan Raya
Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box
3654, Jakarta, Java 54021, Indonesia [SDGT].
INTERNATIONAL RELIEF ORGANIZATION (a.k.a. AL IGATHA AL-ISLAMIYA;
a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA;
a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. IGASA;
a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC
RELIEF ORGANIZATION PHILIPPINES BRANCH OFFICE; a.k.a. ISLAMIC
RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION),
Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City,
Philippines; Basilan, Philippines; Cotabato City, Philippines; 201
Heart Tower Building, 108 Valero Street, Salcedo Village, Makati
City, Metropolitan Manila, Philippines [SDGT].
ISLAMIC RELIEF ORGANIZATION (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT
AL-IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. IGASE;
a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a.
INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL
ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION INDONESIA BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan Raya
Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box
3654, Jakarta, Java 54021, Indonesia [SDGT].
ISLAMIC RELIEF ORGANIZATION (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT
AL-IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. IGASE;
a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a.
INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL
ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION PHILIPPINES BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Zamboanga City,
Philippines; Tawi Tawi, Philippines; Marawi City, Philippines;
Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower
Building, 108 Valero Street, Salcedo Village, Makati City,
Metropolitan Manila, Philippines [SDGT].
ISLAMIC SALVATION COMMITTEE (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT
AL-IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. IGASE;
a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a.
INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL
ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION INDONESIA BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan Raya
Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box
3654, Jakarta, Java 54021, Indonesia [SDGT].
ISLAMIC SALVATION COMMITTEE (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT
AL-IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. IGASE;
a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a.
INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL
ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION PHILIPPINES BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Zamboanga City,
Philippines; Tawi Tawi, Philippines; Marawi City, Philippines;
Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower
Building, 108 Valero Street, Salcedo Village, Makati City,
Metropolitan Manila, Philippines [SDGT].
ISLAMIC WORLD RELIEF (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA;
a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a.
IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a.
INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL
ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION INDONESIA BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION),
Jalan Raya Cipinang Jaya No. 90, East Jakarta, Java 13410,
Indonesia; P.O. Box 3654, Jakarta, Java 54021, Indonesia [SDGT].
ISLAMIC WORLD RELIEF (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA;
a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a.
IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a.
INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL
ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION PHILIPPINES BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION),
Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City,
Philippines; Basilan, Philippines; Cotabato City, Philippines; 201
Heart Tower Building, 108 Valero Street, Salcedo Village, Makati
City, Metropolitan Manila, Philippines [SDGT].
THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE (a.k.a. AL
IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT AL-
'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA;
a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE;
a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC
WORLD RELIEF; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan Raya
Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box
3654, Jakarta, Java 54021, Indonesia [SDGT].
THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE (a.k.a. AL
IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT AL-
'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA;
a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC
RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION),
Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City,
Philippines; Basilan, Philippines; Cotabato City, Philippines; 201
Heart Tower Building, 108 Valero Street, Salcedo Village, Makati
City, Metropolitan Manila, Philippines [SDGT].
WORLD ISLAMIC RELIEF ORGANIZATION (a.k.a. AL IGATHA AL-ISLAMIYA;
a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA;
a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. IGASA;
a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC
RELIEF ORGANIZATION INDONESIA BRANCH OFFICE; a.k.a. INTERNATIONAL
RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a.
ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a.
THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE), Jalan Raya
Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box
3654, Jakarta, Java 54021, Indonesia [SDGT].
WORLD ISLAMIC RELIEF ORGANIZATION (a.k.a. AL IGATHA AL-ISLAMIYA;
a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA;
a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. IGASA;
a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC
RELIEF ORGANIZATION PHILIPPINES BRANCH OFFICE; a.k.a. INTERNATIONAL
RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a.
ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a.
THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE), Zamboanga
City, Philippines; Tawi Tawi, Philippines; Marawi City,
Philippines; Basilan, Philippines; Cotabato City, Philippines; 201
Heart Tower Building, 108 Valero Street, Salcedo Village, Makati
City, Metropolitan Manila, Philippines [SDGT].

08/23/16:

The following [CAR] entries have been added to OFAC's SDN List: 

BASHIR, Ali Lalobo (a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; a.k.a.
KONY, Ali Mohammed; a.k.a. LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali
Mohammad; a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a.
LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali Mohammed; a.k.a. "1-P";
a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a.
"One-P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1993; alt.
DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To:
LORD'S RESISTANCE ARMY).
KAPERE, Otim (a.k.a. BASHIR, Ali Lalobo; a.k.a. KONY, Ali; a.k.a.
KONY, Ali Mohammed; a.k.a. LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali
Mohammad; a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a.
LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali Mohammed; a.k.a. "1-P";
a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a.
"One-P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1993; alt.
DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To:
LORD'S RESISTANCE ARMY).
KONY, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE, Otim; a.k.a.
KONY, Ali Mohammed; a.k.a. LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali
Mohammad; a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a.
LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali Mohammed; a.k.a. "1-P";
a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a.
"One-P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1993; alt.
DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To:
LORD'S RESISTANCE ARMY).
KONY, Ali Mohammed (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE, Otim;
a.k.a. KONY, Ali; a.k.a. LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali
Mohammad; a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a.
LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali Mohammed; a.k.a. "1-P";
a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a.
"One-P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1993; alt.
DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To:
LORD'S RESISTANCE ARMY).
KONY, Salim (a.k.a. KONY, Salim Saleh; a.k.a. OBOL, Simon Salim;
a.k.a. OGARO, Salim; a.k.a. OGARO, Salim Saleh Obol; a.k.a. SALEH,
Salim; a.k.a. SALIM, Okolu), Kafia Kingi; Central African Republic;
DOB 1992; alt. DOB 1991; alt. DOB 1993 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY).
KONY, Salim Saleh (a.k.a. KONY, Salim; a.k.a. OBOL, Simon Salim;
a.k.a. OGARO, Salim; a.k.a. OGARO, Salim Saleh Obol; a.k.a. SALEH,
Salim; a.k.a. SALIM, Okolu), Kafia Kingi; Central African Republic;
DOB 1992; alt. DOB 1991; alt. DOB 1993 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY).
LABOLA, Ali Mohammed (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE,
Otim; a.k.a. KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. LABOLO,
Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a.
LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali Mohammed; a.k.a. "1-P";
a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a.
"One-P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1993; alt.
DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To:
LORD'S RESISTANCE ARMY).
LABOLO, Ali Mohammad (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE,
Otim; a.k.a. KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA,
Ali Mohammed; a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a.
LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali Mohammed; a.k.a. "1-P";
a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a.
"One-P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1993; alt.
DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To:
LORD'S RESISTANCE ARMY).
LALOBO, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE, Otim; a.k.a.
KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, Ali Mohammed;
a.k.a. LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali Bashir; a.k.a.
LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali Mohammed; a.k.a. "1-P";
a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a.
"One-P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1993; alt.
DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To:
LORD'S RESISTANCE ARMY).
LALOBO, Ali Bashir (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE, Otim;
a.k.a. KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, Ali
Mohammed; a.k.a. LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a.
LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali Mohammed; a.k.a. "1-P";
a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a.
"One-P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1993; alt.
DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To:
LORD'S RESISTANCE ARMY).
LALOBO, Ali Mohammed (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE,
Otim; a.k.a. KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA,
Ali Mohammed; a.k.a. LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali;
a.k.a. LALOBO, Ali Bashir; a.k.a. SALONGO, Ali Mohammed; a.k.a. "1-
P"; a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a. "MOHAMMED, Ali";
a.k.a. "One-P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph;
Linked To: LORD'S RESISTANCE ARMY).
OBOL, Simon Salim (a.k.a. KONY, Salim; a.k.a. KONY, Salim Saleh;
a.k.a. OGARO, Salim; a.k.a. OGARO, Salim Saleh Obol; a.k.a. SALEH,
Salim; a.k.a. SALIM, Okolu), Kafia Kingi; Central African Republic;
DOB 1992; alt. DOB 1991; alt. DOB 1993 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY).
OGARO, Salim (a.k.a. KONY, Salim; a.k.a. KONY, Salim Saleh; a.k.a.
OBOL, Simon Salim; a.k.a. OGARO, Salim Saleh Obol; a.k.a. SALEH,
Salim; a.k.a. SALIM, Okolu), Kafia Kingi; Central African Republic;
DOB 1992; alt. DOB 1991; alt. DOB 1993 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY).
OGARO, Salim Saleh Obol (a.k.a. KONY, Salim; a.k.a. KONY, Salim
Saleh; a.k.a. OBOL, Simon Salim; a.k.a. OGARO, Salim; a.k.a. SALEH,
Salim; a.k.a. SALIM, Okolu), Kafia Kingi; Central African Republic;
DOB 1992; alt. DOB 1991; alt. DOB 1993 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY).
SALEH, Salim (a.k.a. KONY, Salim; a.k.a. KONY, Salim Saleh; a.k.a.
OBOL, Simon Salim; a.k.a. OGARO, Salim; a.k.a. OGARO, Salim Saleh
Obol; a.k.a. SALIM, Okolu), Kafia Kingi; Central African Republic;
DOB 1992; alt. DOB 1991; alt. DOB 1993 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY).
SALIM, Okolu (a.k.a. KONY, Salim; a.k.a. KONY, Salim Saleh; a.k.a.
OBOL, Simon Salim; a.k.a. OGARO, Salim; a.k.a. OGARO, Salim Saleh
Obol; a.k.a. SALEH, Salim), Kafia Kingi; Central African Republic;
DOB 1992; alt. DOB 1991; alt. DOB 1993 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY).
SALONGO, Ali Mohammed (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE,
Otim; a.k.a. KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA,
Ali Mohammed; a.k.a. LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali;
a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Mohammed; a.k.a. "1-
P"; a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a. "MOHAMMED, Ali";
a.k.a. "One-P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph;
Linked To: LORD'S RESISTANCE ARMY).
"1-P" (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY,
Ali; a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, Ali Mohammed; a.k.a.
LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali
Bashir; a.k.a. LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a.
"One-P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1993; alt.
DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To:
LORD'S RESISTANCE ARMY).
"Bashir" (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE, Otim; a.k.a.
KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, Ali Mohammed;
a.k.a. LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali
Bashir; a.k.a. LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "1-P"; a.k.a. "Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a. "One-
P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1993; alt. DOB
1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).
"Caesar" (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE, Otim; a.k.a.
KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, Ali Mohammed;
a.k.a. LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali
Bashir; a.k.a. LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "MOHAMMED, Ali"; a.k.a. "One-
P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1993; alt. DOB
1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).
"MOHAMMED, Ali" (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE, Otim;
a.k.a. KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, Ali
Mohammed; a.k.a. LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a.
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Mohammed; a.k.a. SALONGO,
Ali Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
a.k.a. "One-P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph;
Linked To: LORD'S RESISTANCE ARMY).
"One-P" (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE, Otim; a.k.a.
KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, Ali Mohammed;
a.k.a. LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali
Bashir; a.k.a. LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a. "MOHAMMED,
Ali"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1993; alt.
DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To:
LORD'S RESISTANCE ARMY).

08/30/16:

The following [SYRIA] entries have been removed: 

DAGHER, Jad (a.k.a. DAGHER, Jade Adel), Dagher Building, 3rd Floor,
Bikfaya, Metn, Lebanon; DOB 1976; nationality Lebanon; General
Manager at DK Middle-East & Africa Regional Office (individual)
[SYRIA] (Linked To: DK GROUP SARL).
DAGHER, Jade Adel (a.k.a. DAGHER, Jad), Dagher Building, 3rd Floor,
Bikfaya, Metn, Lebanon; DOB 1976; nationality Lebanon; General
Manager at DK Middle-East & Africa Regional Office (individual)
[SYRIA] (Linked To: DK GROUP SARL).
DK GROUP (a.k.a. DK GROUP SARL; a.k.a. DK MIDDLE-EAST & AFRICA
REGIONAL OFFICE), Peres Lazaristes Center, No 3, 5th Floor, Emir
Bachir Street, Beirut Central District, Bachoura Sector, Beirut,
Lebanon; Azarieh Building - Block 03, 5th Floor, Azarieh Street -
Solidere - Downtown, P.O. Box 11-503, Beirut, Lebanon; Website
http://www.dk-group.biz; Registration ID 2004405 (Lebanon)
[SYRIA].
DK GROUP SARL (a.k.a. DK GROUP; a.k.a. DK MIDDLE-EAST & AFRICA
REGIONAL OFFICE), Peres Lazaristes Center, No 3, 5th Floor, Emir
Bachir Street, Beirut Central District, Bachoura Sector, Beirut,
Lebanon; Azarieh Building - Block 03, 5th Floor, Azarieh Street -
Solidere - Downtown, P.O. Box 11-503, Beirut, Lebanon; Website
http://www.dk-group.biz; Registration ID 2004405 (Lebanon)
[SYRIA].
DK MIDDLE-EAST & AFRICA REGIONAL OFFICE (a.k.a. DK GROUP; a.k.a. DK
GROUP SARL), Peres Lazaristes Center, No 3, 5th Floor, Emir Bachir
Street, Beirut Central District, Bachoura Sector, Beirut, Lebanon;
Azarieh Building - Block 03, 5th Floor, Azarieh Street - Solidere -
Downtown, P.O. Box 11-503, Beirut, Lebanon; Website http://www.dk-
group.biz; Registration ID 2004405 (Lebanon) [SYRIA].

08/31/16:

The following [SDGT] entries have been added to OFAC's SDN List: 

MUMIN YUSUF, Sheikh Abdiqadir (a.k.a. MUMIN, Abdiqadir; a.k.a.
MUMIN, Abdul Nadir; a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul
Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a. MUMIN, Sheikh
Abdulkadir; a.k.a. MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, Sheiky
Abdulqadir), Puntland, Somalia; DOB 1951 to 1953; POB Somalia
(individual) [SDGT].
MUMIN, Abdiqadir (a.k.a. MUMIN YUSUF, Sheikh Abdiqadir; a.k.a.
MUMIN, Abdul Nadir; a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul
Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a. MUMIN, Sheikh
Abdulkadir; a.k.a. MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, Sheiky
Abdulqadir), Puntland, Somalia; DOB 1951 to 1953; POB Somalia
(individual) [SDGT].
MUMIN, Abdul Nadir (a.k.a. MUMIN YUSUF, Sheikh Abdiqadir; a.k.a.
MUMIN, Abdiqadir; a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul
Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a. MUMIN, Sheikh
Abdulkadir; a.k.a. MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, Sheiky
Abdulqadir), Puntland, Somalia; DOB 1951 to 1953; POB Somalia
(individual) [SDGT].
MUMIN, Abdul Qadir (a.k.a. MUMIN YUSUF, Sheikh Abdiqadir; a.k.a.
MUMIN, Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a. MU'MIN, Abdul
Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a. MUMIN, Sheikh
Abdulkadir; a.k.a. MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, Sheiky
Abdulqadir), Puntland, Somalia; DOB 1951 to 1953; POB Somalia
(individual) [SDGT].
MU'MIN, Abdul Qadr (a.k.a. MUMIN YUSUF, Sheikh Abdiqadir; a.k.a.
MUMIN, Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a. MUMIN, Abdul
Qadir; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a. MUMIN, Sheikh
Abdulkadir; a.k.a. MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, Sheiky
Abdulqadir), Puntland, Somalia; DOB 1951 to 1953; POB Somalia
(individual) [SDGT].
MUMIN, Sheikh Abdikadir (a.k.a. MUMIN YUSUF, Sheikh Abdiqadir;
a.k.a. MUMIN, Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a. MUMIN,
Abdul Qadir; a.k.a. MU'MIN, Abdul Qadr; a.k.a. MUMIN, Sheikh
Abdulkadir; a.k.a. MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, Sheiky
Abdulqadir), Puntland, Somalia; DOB 1951 to 1953; POB Somalia
(individual) [SDGT].
MUMIN, Sheikh Abdulkadir (a.k.a. MUMIN YUSUF, Sheikh Abdiqadir;
a.k.a. MUMIN, Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a. MUMIN,
Abdul Qadir; a.k.a. MU'MIN, Abdul Qadr; a.k.a. MUMIN, Sheikh
Abdikadir; a.k.a. MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, Sheiky
Abdulqadir), Puntland, Somalia; DOB 1951 to 1953; POB Somalia
(individual) [SDGT].
MUMIN, Sheikh Abdulqadir (a.k.a. MUMIN YUSUF, Sheikh Abdiqadir;
a.k.a. MUMIN, Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a. MUMIN,
Abdul Qadir; a.k.a. MU'MIN, Abdul Qadr; a.k.a. MUMIN, Sheikh
Abdikadir; a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN, Sheiky
Abdulqadir), Puntland, Somalia; DOB 1951 to 1953; POB Somalia
(individual) [SDGT].
MUMIN, Sheiky Abdulqadir (a.k.a. MUMIN YUSUF, Sheikh Abdiqadir;
a.k.a. MUMIN, Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a. MUMIN,
Abdul Qadir; a.k.a. MU'MIN, Abdul Qadr; a.k.a. MUMIN, Sheikh
Abdikadir; a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN, Sheikh
Abdulqadir), Puntland, Somalia; DOB 1951 to 1953; POB Somalia
(individual) [SDGT].

09/01/16:

The following [UKRAINE-EO13661] entries have been added to OFAC's
SDN List:

ABR MANAGEMENT CJSC (a.k.a. CJSC ABR MANAGEMENT; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO ABR MANAGEMENT; a.k.a. "ABR"), 2 Liter A,
Rastrelli Sq, St. Petersburg 191124, Russia; Ulitsa Graftio, Dom 7,
Liter A, St. Petersburg 197022, Russia [UKRAINE-EO13661] (Linked
To: BANK ROSSIYA).
CJSC ABR MANAGEMENT (a.k.a. ABR MANAGEMENT CJSC; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO ABR MANAGEMENT; a.k.a. "ABR"), 2 Liter A,
Rastrelli Sq, St. Petersburg 191124, Russia; Ulitsa Graftio, Dom 7,
Liter A, St. Petersburg 197022, Russia [UKRAINE-EO13661] (Linked
To: BANK ROSSIYA).
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ABR MANAGEMENT (a.k.a. ABR
MANAGEMENT CJSC; a.k.a. CJSC ABR MANAGEMENT; a.k.a. "ABR"), 2 Liter
A, Rastrelli Sq, St. Petersburg 191124, Russia; Ulitsa Graftio, Dom
7, Liter A, St. Petersburg 197022, Russia [UKRAINE-EO13661] (Linked
To: BANK ROSSIYA).
"ABR" (a.k.a. ABR MANAGEMENT CJSC; a.k.a. CJSC ABR MANAGEMENT;
a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ABR MANAGEMENT), 2 Liter
A, Rastrelli Sq, St. Petersburg 191124, Russia; Ulitsa Graftio, Dom
7, Liter A, St. Petersburg 197022, Russia [UKRAINE-EO13661] (Linked
To: BANK ROSSIYA).

The following [UKRAINE-EO13661] entries have been changed:

AKTSIONERNY BANK RUSSIAN FEDERATION (a.k.a. BANK ROSSIYA), 2 Liter
A Pl. Rastrelli, Saint Petersburg 191124, Russia; SWIFT/BIC ROSY RU
2P; Website www.abr.ru; Email Address bank@abr.ru [UKRAINE-
EO13661]. -to- AKTSIONERNY BANK RUSSIAN FEDERATION (a.k.a. AB
ROSSIYA, OAO; a.k.a. BANK ROSSIYA; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. Rastrelli,
Saint Petersburg 191124, Russia; SWIFT/BIC ROSY RU 2P; Website
www.abr.ru; Email Address bank@abr.ru; Registration ID
1027800000084 (Russia); Tax ID No. 7831000122 (Russia); Government
Gazette Number 09804148 (Russia) [UKRAINE-EO13661].
BANK ROSSIYA (f.k.a. AKTSIONERNY BANK RUSSIAN FEDERATION), 2 Liter
A Pl. Rastrelli, Saint Petersburg 191124, Russia; SWIFT/BIC ROSY RU
2P; Website www.abr.ru; Email Address bank@abr.ru [UKRAINE-
EO13661]. -to- BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO; f.k.a.
AKTSIONERNY BANK RUSSIAN FEDERATION; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. Rastrelli,
Saint Petersburg 191124, Russia; SWIFT/BIC ROSY RU 2P; Website
www.abr.ru; Email Address bank@abr.ru; Registration ID
1027800000084 (Russia); Tax ID No. 7831000122 (Russia); Government
Gazette Number 09804148 (Russia) [UKRAINE-EO13661].

resulting in the following new [UKRAINE2] entries:

AB ROSSIYA, OAO (f.k.a. AKTSIONERNY BANK RUSSIAN FEDERATION; a.k.a.
BANK ROSSIYA; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY
BANK ROSSIYA), 2 Liter A Pl. Rastrelli, Saint Petersburg 191124,
Russia; SWIFT/BIC ROSY RU 2P; Website www.abr.ru; Email Address
bank@abr.ru; Registration ID 1027800000084 (Russia); Tax ID No.
7831000122 (Russia); Government Gazette Number 09804148 (Russia)
[UKRAINE-EO13661].
OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA (a.k.a.
AB ROSSIYA, OAO; f.k.a. AKTSIONERNY BANK RUSSIAN FEDERATION; a.k.a.
BANK ROSSIYA), 2 Liter A Pl. Rastrelli, Saint Petersburg 191124,
Russia; SWIFT/BIC ROSY RU 2P; Website www.abr.ru; Email Address
bank@abr.ru; Registration ID 1027800000084 (Russia); Tax ID No.
7831000122 (Russia); Government Gazette Number 09804148 (Russia)
[UKRAINE-EO13661].

The following [UKRAINE-EO13685] entries have been added to OFAC's
SDN List: 

AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG' (a.k.a. AO
'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG'; f.k.a. INSTITUT
GIPROSTROIMOST-SANKT-PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST--SAINT-PETERSBURG'; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST--SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
GIPROSTROYMOST SAINT-PETERSBURG'), 7 Yablochkova Street, St.
Petersburg 197198, Russia; Website www.gpsm.ru; Email Address
office@gpsm.ru; Registration ID 1037828021660 (Russia); Tax ID No.
7826717210 (Russia); Government Gazette Number 53289443 (Russia)
[UKRAINE-EO13685].
AO 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG' (a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG'; f.k.a. INSTITUT GIPROSTROIMOST-
SANKT-PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--SAINT-
PETERSBURG'; a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--SANKT-
PETERBURG'; f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST SAINT-
PETERSBURG'), 7 Yablochkova Street, St. Petersburg 197198, Russia;
Website www.gpsm.ru; Email Address office@gpsm.ru; Registration ID
1037828021660 (Russia); Tax ID No. 7826717210 (Russia); Government
Gazette Number 53289443 (Russia) [UKRAINE-EO13685].
AO SHIP REPAIR CENTER 'ZVEZDOCHKA' (a.k.a. JOINT STOCK COMPANY SHIP
REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO SHIP REPAIR CENTER
'ZVEZDOCHKA'; a.k.a. SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a.
'ZVEZDOCHKA' SHIPYARD), 12, proyezd Mashinostroiteley,
Severodvinsk, Arkhangelskaya Oblast 164509, Russia; 13 Geroyev
Sevastopolya Street, Sevastopol, Crimea 99001, Ukraine; Website
www.star.ru; alt. Website http://starsmz.ru/; alt. Website
http://sevmorzavod.com/; Email Address info@star.ru; alt. Email
Address star_sev@mail.ru; alt. Email Address office@smp.com.ua;
Registration ID 1082902002677 (Russia); Tax ID No. 2902060361
(Russia) [UKRAINE-EO13685].
AO SHIPYARD 'ZALIV' (f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a. JSC ZALIV
SHIPYARD; a.k.a. LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV SHIPYARD;
a.k.a. OOO SHIPYARD 'ZALIV'; a.k.a. ZALIV SHIPYARD LLC), 4
Tankistov Street, Kerch, Crimea 98310, Ukraine; Website
http://www.zalivkerch.com/; alt. Website http://www.zaliv.com/;
Email Address zaliv@zalivkerch.com [UKRAINE-EO13685].
CJSC SOVMORTRANS (a.k.a. SOVMORTRANS CJSC), Rakhmanovskiy lane, 4,
bld.1, Morskoy House, Moscow 127994, Russia; Email Address
smt@sovmortrans.com [UKRAINE-EO13685].
FAU 'GLAVGOSEKSPERTIZA ROSSII' (a.k.a. FEDERAL AUTONOMOUS
INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION'; a.k.a. GENERAL
BOARD OF STATE EXPERT REVIEW; a.k.a. GLAVGOSEKSPERTIZA),
Furkasovskiy Lane, building 6, Moscow 101000, Russia; 13 Demidova
Street, Sevastopol, Crimea, Ukraine; 10 Vokzalnaya Street,
Sevastopol, Crimea, Ukraine; Website http://gge.ru; Email Address
info@gge.ru [UKRAINE-EO13685].
FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE
EXAMINATION' (a.k.a. FAU 'GLAVGOSEKSPERTIZA ROSSII'; a.k.a. GENERAL
BOARD OF STATE EXPERT REVIEW; a.k.a. GLAVGOSEKSPERTIZA),
Furkasovskiy Lane, building 6, Moscow 101000, Russia; 13 Demidova
Street, Sevastopol, Crimea, Ukraine; 10 Vokzalnaya Street,
Sevastopol, Crimea, Ukraine; Website http://gge.ru; Email Address
info@gge.ru [UKRAINE-EO13685].
FEDERAL STATE INSTITUTION MANAGEMENT OF FEDERAL ROADS 'TAMAN'
(a.k.a. FKU UPRDOR 'TAMAN'), 3 Revolution Avenue, Anapa, Krasnodar
353440, Russia; Website http://fkutaman.ru/; Email Address
office@fkutaman.ru [UKRAINE-EO13685].
FEDERAL STATE UNITARY ENTERPRISE SZ MORYE (a.k.a. FEDERAL SUE
SHIPYARD 'MORYE'; a.k.a. FSUE SZ 'MORYE'; a.k.a. MORYE SHIPYARD;
a.k.a. "MORE SHIPYARD"), 1 Desantnikov Street, Feodosia, Crimea
98176, Ukraine; Website http://moreship.ru/; Email Address
office@moreship.ru [UKRAINE-EO13685].
FEDERAL SUE SHIPYARD 'MORYE' (a.k.a. FEDERAL STATE UNITARY
ENTERPRISE SZ MORYE; a.k.a. FSUE SZ 'MORYE'; a.k.a. MORYE SHIPYARD;
a.k.a. "MORE SHIPYARD"), 1 Desantnikov Street, Feodosia, Crimea
98176, Ukraine; Website http://moreship.ru/; Email Address
office@moreship.ru [UKRAINE-EO13685].
FEODOSIA STATE OPTICAL PLANT (a.k.a. STATE OPTICAL PLANT -
FEODOSIA; a.k.a. SUE RC 'FEODOSIA OPTICAL PLANT'), Feodosia State
Optical Plant, 11 Moskovskaya Street, Feodosia, Crimea 98100,
Ukraine; Website http://www.fkoz.feodosia.com.ua/; Email Address
optic_plant_sbut@bk.ru [UKRAINE-EO13685].
FKU UPRDOR 'TAMAN' (a.k.a. FEDERAL STATE INSTITUTION MANAGEMENT OF
FEDERAL ROADS 'TAMAN'), 3 Revolution Avenue, Anapa, Krasnodar
353440, Russia; Website http://fkutaman.ru/; Email Address
office@fkutaman.ru [UKRAINE-EO13685].
FSUE SZ 'MORYE' (a.k.a. FEDERAL STATE UNITARY ENTERPRISE SZ MORYE;
a.k.a. FEDERAL SUE SHIPYARD 'MORYE'; a.k.a. MORYE SHIPYARD; a.k.a.
"MORE SHIPYARD"), 1 Desantnikov Street, Feodosia, Crimea 98176,
Ukraine; Website http://moreship.ru/; Email Address
office@moreship.ru [UKRAINE-EO13685].
GENERAL BOARD OF STATE EXPERT REVIEW (a.k.a. FAU 'GLAVGOSEKSPERTIZA
ROSSII'; a.k.a. FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF
STATE EXAMINATION'; a.k.a. GLAVGOSEKSPERTIZA), Furkasovskiy Lane,
building 6, Moscow 101000, Russia; 13 Demidova Street, Sevastopol,
Crimea, Ukraine; 10 Vokzalnaya Street, Sevastopol, Crimea, Ukraine;
Website http://gge.ru; Email Address info@gge.ru [UKRAINE-
EO13685].
GLAVGOSEKSPERTIZA (a.k.a. FAU 'GLAVGOSEKSPERTIZA ROSSII'; a.k.a.
FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE
EXAMINATION'; a.k.a. GENERAL BOARD OF STATE EXPERT REVIEW),
Furkasovskiy Lane, building 6, Moscow 101000, Russia; 13 Demidova
Street, Sevastopol, Crimea, Ukraine; 10 Vokzalnaya Street,
Sevastopol, Crimea, Ukraine; Website http://gge.ru; Email Address
info@gge.ru [UKRAINE-EO13685].
INSTITUT GIPROSTROIMOST-SANKT-PETERBURG, ZAO (a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG'; a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SANKT-PETERBURG'; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST--SAINT-PETERSBURG'; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST--SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
GIPROSTROYMOST SAINT-PETERSBURG'), 7 Yablochkova Street, St.
Petersburg 197198, Russia; Website www.gpsm.ru; Email Address
office@gpsm.ru; Registration ID 1037828021660 (Russia); Tax ID No.
7826717210 (Russia); Government Gazette Number 53289443 (Russia)
[UKRAINE-EO13685].
JOINT STOCK COMPANY SHIP REPAIR CENTER 'ZVEZDOCHKA' (a.k.a. AO SHIP
REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO SHIP REPAIR CENTER
'ZVEZDOCHKA'; a.k.a. SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a.
'ZVEZDOCHKA' SHIPYARD), 12, proyezd Mashinostroiteley,
Severodvinsk, Arkhangelskaya Oblast 164509, Russia; 13 Geroyev
Sevastopolya Street, Sevastopol, Crimea 99001, Ukraine; Website
www.star.ru; alt. Website http://starsmz.ru/; alt. Website
http://sevmorzavod.com/; Email Address info@star.ru; alt. Email
Address star_sev@mail.ru; alt. Email Address office@smp.com.ua;
Registration ID 1082902002677 (Russia); Tax ID No. 2902060361
(Russia) [UKRAINE-EO13685].
JSC 'INSTITUTE GIPROSTROYMOST--SAINT-PETERSBURG' (a.k.a. AO
'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'; a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SANKT-PETERBURG'; f.k.a. INSTITUT GIPROSTROIMOST-
SANKT-PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--SANKT-
PETERBURG'; f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST SAINT-
PETERSBURG'), 7 Yablochkova Street, St. Petersburg 197198, Russia;
Website www.gpsm.ru; Email Address office@gpsm.ru; Registration ID
1037828021660 (Russia); Tax ID No. 7826717210 (Russia); Government
Gazette Number 53289443 (Russia) [UKRAINE-EO13685].
JSC 'INSTITUTE GIPROSTROYMOST--SANKT-PETERBURG' (a.k.a. AO
'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'; a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SANKT-PETERBURG'; f.k.a. INSTITUT GIPROSTROIMOST-
SANKT-PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--SAINT-
PETERSBURG'; f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST SAINT-
PETERSBURG'), 7 Yablochkova Street, St. Petersburg 197198, Russia;
Website www.gpsm.ru; Email Address office@gpsm.ru; Registration ID
1037828021660 (Russia); Tax ID No. 7826717210 (Russia); Government
Gazette Number 53289443 (Russia) [UKRAINE-EO13685].
JSC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD 'ZALIV'; f.k.a. JSC ZALIV
SHIPYARD; a.k.a. LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV SHIPYARD;
a.k.a. OOO SHIPYARD 'ZALIV'; a.k.a. ZALIV SHIPYARD LLC), 4
Tankistov Street, Kerch, Crimea 98310, Ukraine; Website
http://www.zalivkerch.com/; alt. Website http://www.zaliv.com/;
Email Address zaliv@zalivkerch.com [UKRAINE-EO13685].
JSC ZALIV SHIPYARD (f.k.a. AO SHIPYARD 'ZALIV'; f.k.a. JSC SHIPYARD
'ZALIV'; a.k.a. LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV SHIPYARD;
a.k.a. OOO SHIPYARD 'ZALIV'; a.k.a. ZALIV SHIPYARD LLC), 4
Tankistov Street, Kerch, Crimea 98310, Ukraine; Website
http://www.zalivkerch.com/; alt. Website http://www.zaliv.com/;
Email Address zaliv@zalivkerch.com [UKRAINE-EO13685].
KOKSOKHIMTRANS LTD. (a.k.a. LLC KOKSOKHIMTRANS), Rakhmanovskiy
lane, 4, bld.1, Morskoy House, Moscow 127994, Russia [UKRAINE-
EO13685].
KRYM SMT OOO LLC (a.k.a. LLC CMT CRIMEA; a.k.a. OOO 'CMT-K'; a.k.a.
OOO 'SMT-K'; a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a. SOVMORTRANS-
CRIMEA), ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea,
Ukraine; Vokzalnoye Highway 140, Kerch, Ukraine; Anapskoye Highway
1, Temryuk, Russia; Email Address info@smt-k.ru; alt. Email Address
info@parom-k.ru [UKRAINE-EO13685].
LLC CMT CRIMEA (a.k.a. KRYM SMT OOO LLC; a.k.a. OOO 'CMT-K'; a.k.a.
OOO 'SMT-K'; a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a. SOVMORTRANS-
CRIMEA), ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea,
Ukraine; Vokzalnoye Highway 140, Kerch, Ukraine; Anapskoye Highway
1, Temryuk, Russia; Email Address info@smt-k.ru; alt. Email Address
info@parom-k.ru [UKRAINE-EO13685].
LLC KOKSOKHIMTRANS (a.k.a. KOKSOKHIMTRANS LTD.), Rakhmanovskiy
lane, 4, bld.1, Morskoy House, Moscow 127994, Russia [UKRAINE-
EO13685].
LLC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD 'ZALIV'; f.k.a. JSC
SHIPYARD 'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; f.k.a. OJSC ZALIV
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; a.k.a. ZALIV SHIPYARD LLC),
4 Tankistov Street, Kerch, Crimea 98310, Ukraine; Website
http://www.zalivkerch.com/; alt. Website http://www.zaliv.com/;
Email Address zaliv@zalivkerch.com [UKRAINE-EO13685].
LLC SOVFRACHT MANAGEMENT COMPANY (a.k.a. MANAGEMENT COMPANY
SOVFRAKHT LTD; a.k.a. SOVFRACHT MANAGEMENT COMPANY; a.k.a.
SOVFRACHT MANAGEMENT COMPANY LLC; a.k.a. SOVFRACHT MANAGING COMPANY
LLC), Dobroslobodskaya, 3 BC Basmanov, Moscow 105066, Russia; Email
Address general@sovfracht.ru [UKRAINE-EO13685].
MANAGEMENT COMPANY SOVFRAKHT LTD (a.k.a. LLC SOVFRACHT MANAGEMENT
COMPANY; a.k.a. SOVFRACHT MANAGEMENT COMPANY; a.k.a. SOVFRACHT
MANAGEMENT COMPANY LLC; a.k.a. SOVFRACHT MANAGING COMPANY LLC),
Dobroslobodskaya, 3 BC Basmanov, Moscow 105066, Russia; Email
Address general@sovfracht.ru [UKRAINE-EO13685].
MORYE SHIPYARD (a.k.a. FEDERAL STATE UNITARY ENTERPRISE SZ MORYE;
a.k.a. FEDERAL SUE SHIPYARD 'MORYE'; a.k.a. FSUE SZ 'MORYE'; a.k.a.
"MORE SHIPYARD"), 1 Desantnikov Street, Feodosia, Crimea 98176,
Ukraine; Website http://moreship.ru/; Email Address
office@moreship.ru [UKRAINE-EO13685].
MOSTOTREST (a.k.a. MOSTOTREST, PAO; a.k.a. OPEN JOINT STOCK COMPANY
'MOSTOTREST'; a.k.a. PJSC MOSTOTREST; a.k.a. PUBLIC JOINT STOCK
COMPANY MOSTOTREST), 6 Barklaya str., bld. 5, Moscow 121087,
Russia; d. 6 str. 5, ul. Barklaya, Moscow 121087, Russia; Website
www.mostro.ru; Email Address pressa@mostro.ru; MICEX Code MSTT;
Registration ID 1027739167246 (Russia); Tax ID No. 7701045732
(Russia); Identification Number ISIN: RU0009177331; Government
Gazette Number 01386148 (Russia) [UKRAINE-EO13685].
MOSTOTREST, PAO (a.k.a. MOSTOTREST; a.k.a. OPEN JOINT STOCK COMPANY
'MOSTOTREST'; a.k.a. PJSC MOSTOTREST; a.k.a. PUBLIC JOINT STOCK
COMPANY MOSTOTREST), 6 Barklaya str., bld. 5, Moscow 121087,
Russia; d. 6 str. 5, ul. Barklaya, Moscow 121087, Russia; Website
www.mostro.ru; Email Address pressa@mostro.ru; MICEX Code MSTT;
Registration ID 1027739167246 (Russia); Tax ID No. 7701045732
(Russia); Identification Number ISIN: RU0009177331; Government
Gazette Number 01386148 (Russia) [UKRAINE-EO13685].
OAO SHIP REPAIR CENTER 'ZVEZDOCHKA' (a.k.a. AO SHIP REPAIR CENTER
'ZVEZDOCHKA'; a.k.a. JOINT STOCK COMPANY SHIP REPAIR CENTER
'ZVEZDOCHKA'; a.k.a. SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a.
'ZVEZDOCHKA' SHIPYARD), 12, proyezd Mashinostroiteley,
Severodvinsk, Arkhangelskaya Oblast 164509, Russia; 13 Geroyev
Sevastopolya Street, Sevastopol, Crimea 99001, Ukraine; Website
www.star.ru; alt. Website http://starsmz.ru/; alt. Website
http://sevmorzavod.com/; Email Address info@star.ru; alt. Email
Address star_sev@mail.ru; alt. Email Address office@smp.com.ua;
Registration ID 1082902002677 (Russia); Tax ID No. 2902060361
(Russia) [UKRAINE-EO13685].
OAO 'URANIS-RADIOSISTEMY' (a.k.a. OJSC 'URANIS RADIO SYSTEMS';
a.k.a. OJSC URANIS-RADIOSISTEMY; a.k.a. URANIS-RADIOSISTEMY OAO),
33 G, Vakulenchuk Street, Sevastopol, Crimea 99053, Ukraine;
Website www.uranis.net; Email Address uranis@uranis.net; alt. Email
Address info@uranis.net; alt. Email Address vlad_k@uranis.net;
Registration ID 1149204003233; Tax ID No. 9201001120 [UKRAINE-
EO13685].
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST (a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'; a.k.a. SGM
MOST OOO; a.k.a. SGM-BRIDGE; a.k.a. SGM-MOST LLC), d. 10 korp. 3
ul. Neverovskogo, Moscow 121170, Russia; Registration ID
1157746088170 (Russia); Tax ID No. 7730018980 (Russia); Government
Gazette Number 29170220 (Russia) [UKRAINE-EO13685].
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST' (f.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST; a.k.a. SGM
MOST OOO; a.k.a. SGM-BRIDGE; a.k.a. SGM-MOST LLC), d. 10 korp. 3
ul. Neverovskogo, Moscow 121170, Russia; Registration ID
1157746088170 (Russia); Tax ID No. 7730018980 (Russia); Government
Gazette Number 29170220 (Russia) [UKRAINE-EO13685].
OJSC SOVFRACHT (a.k.a. PJSC 'SOVFRACHT'; a.k.a. SOVFRACHT JSC;
a.k.a. SOVFRAKHT), Rakhmanovskiy lane, 4, bld.1, Morskoy House,
Moscow 127994, Russia; Email Address general@sovfracht.ru [UKRAINE-
EO13685].
OJSC 'URANIS RADIO SYSTEMS' (a.k.a. OAO 'URANIS-RADIOSISTEMY';
a.k.a. OJSC URANIS-RADIOSISTEMY; a.k.a. URANIS-RADIOSISTEMY OAO),
33 G, Vakulenchuk Street, Sevastopol, Crimea 99053, Ukraine;
Website www.uranis.net; Email Address uranis@uranis.net; alt. Email
Address info@uranis.net; alt. Email Address vlad_k@uranis.net;
Registration ID 1149204003233; Tax ID No. 9201001120 [UKRAINE-
EO13685].
OJSC URANIS-RADIOSISTEMY (a.k.a. OAO 'URANIS-RADIOSISTEMY'; a.k.a.
OJSC 'URANIS RADIO SYSTEMS'; a.k.a. URANIS-RADIOSISTEMY OAO), 33 G,
Vakulenchuk Street, Sevastopol, Crimea 99053, Ukraine; Website
www.uranis.net; Email Address uranis@uranis.net; alt. Email Address
info@uranis.net; alt. Email Address vlad_k@uranis.net; Registration
ID 1149204003233; Tax ID No. 9201001120 [UKRAINE-EO13685].
OJSC ZALIV SHIPYARD (f.k.a. AO SHIPYARD 'ZALIV'; f.k.a. JSC
SHIPYARD 'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. LLC SHIPYARD
'ZALIV'; a.k.a. OOO SHIPYARD 'ZALIV'; a.k.a. ZALIV SHIPYARD LLC), 4
Tankistov Street, Kerch, Crimea 98310, Ukraine; Website
http://www.zalivkerch.com/; alt. Website http://www.zaliv.com/;
Email Address zaliv@zalivkerch.com [UKRAINE-EO13685].
OOO 'CMT-K' (a.k.a. KRYM SMT OOO LLC; a.k.a. LLC CMT CRIMEA; a.k.a.
OOO 'SMT-K'; a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a. SOVMORTRANS-
CRIMEA), ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea,
Ukraine; Vokzalnoye Highway 140, Kerch, Ukraine; Anapskoye Highway
1, Temryuk, Russia; Email Address info@smt-k.ru; alt. Email Address
info@parom-k.ru [UKRAINE-EO13685].
OOO 'DOROZHNAYA STROITELNAYA KOMPANIA' (a.k.a. OOO 'DSK'),
Stroitelnaya Street, 34, village of Kesova Gora, Tver Oblast
171470, Russia; Website http://dorstroycom.ru; Email Address
dsk@dorstroycom.ru; alt. Email Address secretar@dorstroycom.ru;
Registration ID 1036906000922 (Russia) [UKRAINE-EO13685].
OOO 'DSK' (a.k.a. OOO 'DOROZHNAYA STROITELNAYA KOMPANIA'),
Stroitelnaya Street, 34, village of Kesova Gora, Tver Oblast
171470, Russia; Website http://dorstroycom.ru; Email Address
dsk@dorstroycom.ru; alt. Email Address secretar@dorstroycom.ru;
Registration ID 1036906000922 (Russia) [UKRAINE-EO13685].
OOO SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD 'ZALIV'; f.k.a. JSC
SHIPYARD 'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. LLC SHIPYARD
'ZALIV'; f.k.a. OJSC ZALIV SHIPYARD; a.k.a. ZALIV SHIPYARD LLC), 4
Tankistov Street, Kerch, Crimea 98310, Ukraine; Website
http://www.zalivkerch.com/; alt. Website http://www.zaliv.com/;
Email Address zaliv@zalivkerch.com [UKRAINE-EO13685].
OOO 'SMT-K' (a.k.a. KRYM SMT OOO LLC; a.k.a. LLC CMT CRIMEA; a.k.a.
OOO 'CMT-K'; a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a. SOVMORTRANS-
CRIMEA), ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea,
Ukraine; Vokzalnoye Highway 140, Kerch, Ukraine; Anapskoye Highway
1, Temryuk, Russia; Email Address info@smt-k.ru; alt. Email Address
info@parom-k.ru [UKRAINE-EO13685].
OOO 'STG-EKO' (a.k.a. 'STG-EKO' LLC), Street Zastavskaya Building
22, Part A, Saint Petersburg 196084, Russia; Website
http://www.stg-eco.ru/; Email Address info@stg-eco.ru; alt. Email
Address info.rb@stg-eco.ru; Registration ID 1097847009215 (Russia);
Tax ID No. 7816458415 (Russia) [UKRAINE-EO13685].
OPEN JOINT STOCK COMPANY 'MOSTOTREST' (a.k.a. MOSTOTREST; a.k.a.
MOSTOTREST, PAO; a.k.a. PJSC MOSTOTREST; a.k.a. PUBLIC JOINT STOCK
COMPANY MOSTOTREST), 6 Barklaya str., bld. 5, Moscow 121087,
Russia; d. 6 str. 5, ul. Barklaya, Moscow 121087, Russia; Website
www.mostro.ru; Email Address pressa@mostro.ru; MICEX Code MSTT;
Registration ID 1027739167246 (Russia); Tax ID No. 7701045732
(Russia); Identification Number ISIN: RU0009177331; Government
Gazette Number 01386148 (Russia) [UKRAINE-EO13685].
PJSC MOSTOTREST (a.k.a. MOSTOTREST; a.k.a. MOSTOTREST, PAO; a.k.a.
OPEN JOINT STOCK COMPANY 'MOSTOTREST'; a.k.a. PUBLIC JOINT STOCK
COMPANY MOSTOTREST), 6 Barklaya str., bld. 5, Moscow 121087,
Russia; d. 6 str. 5, ul. Barklaya, Moscow 121087, Russia; Website
www.mostro.ru; Email Address pressa@mostro.ru; MICEX Code MSTT;
Registration ID 1027739167246 (Russia); Tax ID No. 7701045732
(Russia); Identification Number ISIN: RU0009177331; Government
Gazette Number 01386148 (Russia) [UKRAINE-EO13685].
PJSC 'SOVFRACHT' (a.k.a. OJSC SOVFRACHT; a.k.a. SOVFRACHT JSC;
a.k.a. SOVFRAKHT), Rakhmanovskiy lane, 4, bld.1, Morskoy House,
Moscow 127994, Russia; Email Address general@sovfracht.ru [UKRAINE-
EO13685].
PUBLIC JOINT STOCK COMPANY MOSTOTREST (a.k.a. MOSTOTREST; a.k.a.
MOSTOTREST, PAO; a.k.a. OPEN JOINT STOCK COMPANY 'MOSTOTREST';
a.k.a. PJSC MOSTOTREST), 6 Barklaya str., bld. 5, Moscow 121087,
Russia; d. 6 str. 5, ul. Barklaya, Moscow 121087, Russia; Website
www.mostro.ru; Email Address pressa@mostro.ru; MICEX Code MSTT;
Registration ID 1027739167246 (Russia); Tax ID No. 7701045732
(Russia); Identification Number ISIN: RU0009177331; Government
Gazette Number 01386148 (Russia) [UKRAINE-EO13685].
SGM MOST OOO (f.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
SGM MOST; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-
MOST'; a.k.a. SGM-BRIDGE; a.k.a. SGM-MOST LLC), d. 10 korp. 3 ul.
Neverovskogo, Moscow 121170, Russia; Registration ID 1157746088170
(Russia); Tax ID No. 7730018980 (Russia); Government Gazette Number
29170220 (Russia) [UKRAINE-EO13685].
SGM-BRIDGE (f.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM
MOST; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-
MOST'; a.k.a. SGM MOST OOO; a.k.a. SGM-MOST LLC), d. 10 korp. 3 ul.
Neverovskogo, Moscow 121170, Russia; Registration ID 1157746088170
(Russia); Tax ID No. 7730018980 (Russia); Government Gazette Number
29170220 (Russia) [UKRAINE-EO13685].
SGM-MOST LLC (f.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
SGM MOST; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-
MOST'; a.k.a. SGM MOST OOO; a.k.a. SGM-BRIDGE), d. 10 korp. 3 ul.
Neverovskogo, Moscow 121170, Russia; Registration ID 1157746088170
(Russia); Tax ID No. 7730018980 (Russia); Government Gazette Number
29170220 (Russia) [UKRAINE-EO13685].
SHIP REPAIR CENTER ZVEZDOCHKA (a.k.a. AO SHIP REPAIR CENTER
'ZVEZDOCHKA'; a.k.a. JOINT STOCK COMPANY SHIP REPAIR CENTER
'ZVEZDOCHKA'; a.k.a. OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a.
'ZVEZDOCHKA' SHIPYARD), 12, proyezd Mashinostroiteley,
Severodvinsk, Arkhangelskaya Oblast 164509, Russia; 13 Geroyev
Sevastopolya Street, Sevastopol, Crimea 99001, Ukraine; Website
www.star.ru; alt. Website http://starsmz.ru/; alt. Website
http://sevmorzavod.com/; Email Address info@star.ru; alt. Email
Address star_sev@mail.ru; alt. Email Address office@smp.com.ua;
Registration ID 1082902002677 (Russia); Tax ID No. 2902060361
(Russia) [UKRAINE-EO13685].
SMT-CRIMEA (a.k.a. KRYM SMT OOO LLC; a.k.a. LLC CMT CRIMEA; a.k.a.
OOO 'CMT-K'; a.k.a. OOO 'SMT-K'; a.k.a. SMT-K; a.k.a. SOVMORTRANS-
CRIMEA), ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea,
Ukraine; Vokzalnoye Highway 140, Kerch, Ukraine; Anapskoye Highway
1, Temryuk, Russia; Email Address info@smt-k.ru; alt. Email Address
info@parom-k.ru [UKRAINE-EO13685].
SMT-K (a.k.a. KRYM SMT OOO LLC; a.k.a. LLC CMT CRIMEA; a.k.a. OOO
'CMT-K'; a.k.a. OOO 'SMT-K'; a.k.a. SMT-CRIMEA; a.k.a. SOVMORTRANS-
CRIMEA), ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea,
Ukraine; Vokzalnoye Highway 140, Kerch, Ukraine; Anapskoye Highway
1, Temryuk, Russia; Email Address info@smt-k.ru; alt. Email Address
info@parom-k.ru [UKRAINE-EO13685].
SOVFRACHT JSC (a.k.a. OJSC SOVFRACHT; a.k.a. PJSC 'SOVFRACHT';
a.k.a. SOVFRAKHT), Rakhmanovskiy lane, 4, bld.1, Morskoy House,
Moscow 127994, Russia; Email Address general@sovfracht.ru [UKRAINE-
EO13685].
SOVFRACHT MANAGEMENT COMPANY (a.k.a. LLC SOVFRACHT MANAGEMENT
COMPANY; a.k.a. MANAGEMENT COMPANY SOVFRAKHT LTD; a.k.a. SOVFRACHT
MANAGEMENT COMPANY LLC; a.k.a. SOVFRACHT MANAGING COMPANY LLC),
Dobroslobodskaya, 3 BC Basmanov, Moscow 105066, Russia; Email
Address general@sovfracht.ru [UKRAINE-EO13685].
SOVFRACHT MANAGEMENT COMPANY LLC (a.k.a. LLC SOVFRACHT MANAGEMENT
COMPANY; a.k.a. MANAGEMENT COMPANY SOVFRAKHT LTD; a.k.a. SOVFRACHT
MANAGEMENT COMPANY; a.k.a. SOVFRACHT MANAGING COMPANY LLC),
Dobroslobodskaya, 3 BC Basmanov, Moscow 105066, Russia; Email
Address general@sovfracht.ru [UKRAINE-EO13685].
SOVFRACHT MANAGING COMPANY LLC (a.k.a. LLC SOVFRACHT MANAGEMENT
COMPANY; a.k.a. MANAGEMENT COMPANY SOVFRAKHT LTD; a.k.a. SOVFRACHT
MANAGEMENT COMPANY; a.k.a. SOVFRACHT MANAGEMENT COMPANY LLC),
Dobroslobodskaya, 3 BC Basmanov, Moscow 105066, Russia; Email
Address general@sovfracht.ru [UKRAINE-EO13685].
SOVFRACHT-SOVMORTRANS (a.k.a. SOVFRACHT-SOVMORTRANS GROUP; a.k.a.
SOVFRAKHT-SOVMORTRANS), Rakhmanovskiy lane, 4, bld.1, Morskoy
House, Moscow 127994, Russia; Dobroslobodskaya, 3 BC Basmanov,
Moscow 105066, Russia [UKRAINE-EO13685].
SOVFRACHT-SOVMORTRANS GROUP (a.k.a. SOVFRACHT-SOVMORTRANS; a.k.a.
SOVFRAKHT-SOVMORTRANS), Rakhmanovskiy lane, 4, bld.1, Morskoy
House, Moscow 127994, Russia; Dobroslobodskaya, 3 BC Basmanov,
Moscow 105066, Russia [UKRAINE-EO13685].
SOVFRAKHT (a.k.a. OJSC SOVFRACHT; a.k.a. PJSC 'SOVFRACHT'; a.k.a.
SOVFRACHT JSC), Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow
127994, Russia; Email Address general@sovfracht.ru [UKRAINE-
EO13685].
SOVFRAKHT-SOVMORTRANS (a.k.a. SOVFRACHT-SOVMORTRANS; a.k.a.
SOVFRACHT-SOVMORTRANS GROUP), Rakhmanovskiy lane, 4, bld.1, Morskoy
House, Moscow 127994, Russia; Dobroslobodskaya, 3 BC Basmanov,
Moscow 105066, Russia [UKRAINE-EO13685].
SOVMORTRANS CJSC (a.k.a. CJSC SOVMORTRANS), Rakhmanovskiy lane, 4,
bld.1, Morskoy House, Moscow 127994, Russia; Email Address
smt@sovmortrans.com [UKRAINE-EO13685].
SOVMORTRANS-CRIMEA (a.k.a. KRYM SMT OOO LLC; a.k.a. LLC CMT CRIMEA;
a.k.a. OOO 'CMT-K'; a.k.a. OOO 'SMT-K'; a.k.a. SMT-CRIMEA; a.k.a.
SMT-K), ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea,
Ukraine; Vokzalnoye Highway 140, Kerch, Ukraine; Anapskoye Highway
1, Temryuk, Russia; Email Address info@smt-k.ru; alt. Email Address
info@parom-k.ru [UKRAINE-EO13685].
STATE OPTICAL PLANT - FEODOSIA (a.k.a. FEODOSIA STATE OPTICAL
PLANT; a.k.a. SUE RC 'FEODOSIA OPTICAL PLANT'), Feodosia State
Optical Plant, 11 Moskovskaya Street, Feodosia, Crimea 98100,
Ukraine; Website http://www.fkoz.feodosia.com.ua/; Email Address
optic_plant_sbut@bk.ru [UKRAINE-EO13685].
'STG-EKO' LLC (a.k.a. OOO 'STG-EKO'), Street Zastavskaya Building
22, Part A, Saint Petersburg 196084, Russia; Website
http://www.stg-eco.ru/; Email Address info@stg-eco.ru; alt. Email
Address info.rb@stg-eco.ru; Registration ID 1097847009215 (Russia);
Tax ID No. 7816458415 (Russia) [UKRAINE-EO13685].
SUE RC 'FEODOSIA OPTICAL PLANT' (a.k.a. FEODOSIA STATE OPTICAL
PLANT; a.k.a. STATE OPTICAL PLANT - FEODOSIA), Feodosia State
Optical Plant, 11 Moskovskaya Street, Feodosia, Crimea 98100,
Ukraine; Website http://www.fkoz.feodosia.com.ua/; Email Address
optic_plant_sbut@bk.ru [UKRAINE-EO13685].
URANIS-RADIOSISTEMY OAO (a.k.a. OAO 'URANIS-RADIOSISTEMY'; a.k.a.
OJSC 'URANIS RADIO SYSTEMS'; a.k.a. OJSC URANIS-RADIOSISTEMY), 33
G, Vakulenchuk Street, Sevastopol, Crimea 99053, Ukraine; Website
www.uranis.net; Email Address uranis@uranis.net; alt. Email Address
info@uranis.net; alt. Email Address vlad_k@uranis.net; Registration
ID 1149204003233; Tax ID No. 9201001120 [UKRAINE-EO13685].
ZALIV SHIPYARD LLC (f.k.a. AO SHIPYARD 'ZALIV'; f.k.a. JSC SHIPYARD
'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. LLC SHIPYARD 'ZALIV';
f.k.a. OJSC ZALIV SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'), 4
Tankistov Street, Kerch, Crimea 98310, Ukraine; Website
http://www.zalivkerch.com/; alt. Website http://www.zaliv.com/;
Email Address zaliv@zalivkerch.com [UKRAINE-EO13685].
ZAO 'INSTITUTE GIPROSTROYMOST SAINT-PETERSBURG' (a.k.a. AO
'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'; a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SANKT-PETERBURG'; f.k.a. INSTITUT GIPROSTROIMOST-
SANKT-PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--SAINT-
PETERSBURG'; a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--SANKT-
PETERBURG'), 7 Yablochkova Street, St. Petersburg 197198, Russia;
Website www.gpsm.ru; Email Address office@gpsm.ru; Registration ID
1037828021660 (Russia); Tax ID No. 7826717210 (Russia); Government
Gazette Number 53289443 (Russia) [UKRAINE-EO13685].
'ZVEZDOCHKA' SHIPYARD (a.k.a. AO SHIP REPAIR CENTER 'ZVEZDOCHKA';
a.k.a. JOINT STOCK COMPANY SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a.
OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. SHIP REPAIR CENTER
ZVEZDOCHKA), 12, proyezd Mashinostroiteley, Severodvinsk,
Arkhangelskaya Oblast 164509, Russia; 13 Geroyev Sevastopolya
Street, Sevastopol, Crimea 99001, Ukraine; Website www.star.ru;
alt. Website http://starsmz.ru/; alt. Website
http://sevmorzavod.com/; Email Address info@star.ru; alt. Email
Address star_sev@mail.ru; alt. Email Address office@smp.com.ua;
Registration ID 1082902002677 (Russia); Tax ID No. 2902060361
(Russia) [UKRAINE-EO13685].
"MORE SHIPYARD" (a.k.a. FEDERAL STATE UNITARY ENTERPRISE SZ MORYE;
a.k.a. FEDERAL SUE SHIPYARD 'MORYE'; a.k.a. FSUE SZ 'MORYE'; a.k.a.
MORYE SHIPYARD), 1 Desantnikov Street, Feodosia, Crimea 98176,
Ukraine; Website http://moreship.ru/; Email Address
office@moreship.ru [UKRAINE-EO13685].

The following [UKRAINE-EO13660] entries have been added to OFAC's
SDN List:

ANYUKHINA, Anna Vladimirovna; DOB 14 Jan 1985; POB Naidyonovka,
Crimean Oblast, Ukraine (individual) [UKRAINE-EO13660].
BASURIN, Eduard (a.k.a. BASURIN, Eduard Aleksandrovich); DOB 27 Jun
1966; POB Donetsk, Ukraine (individual) [UKRAINE-EO13660].
BASURIN, Eduard Aleksandrovich (a.k.a. BASURIN, Eduard); DOB 27 Jun
1966; POB Donetsk, Ukraine (individual) [UKRAINE-EO13660].
BORODULINA, Svetlana Alekseevna; DOB 20 Dec 1973; POB Moscow,
Russia (individual) [UKRAINE-EO13660].
COMMITTEE FOR THE RESCUE OF UKRAINE (a.k.a. SALVATION COMMITTEE OF
UKRAINE; a.k.a. SAVIOR OF UKRAINE COMMITTEE; a.k.a. UKRAINE
SALVATION COMMITTEE), Russia; Website http://comitet.su/about/;
Email Address comitet@comitet.su; alt. Email Address
komitet_2015@yahoo.com [UKRAINE-EO13660] (Linked To: AZAROV, Mykola
Yanovych).
DEMIDOV, Valentin Valentinovich (a.k.a. DEMYDOV, Valentyn); DOB 28
Nov 1976; POB Petrovsky-Dobrinsky Region, Lipestkoy Oblast, Ukraine
(individual) [UKRAINE-EO13660].
DEMYDOV, Valentyn (a.k.a. DEMIDOV, Valentin Valentinovich); DOB 28
Nov 1976; POB Petrovsky-Dobrinsky Region, Lipestkoy Oblast, Ukraine
(individual) [UKRAINE-EO13660].
ISMAILOV, Zaur; DOB 25 Jul 1975; alt. DOB 25 Jul 1978; POB Krasny
Luch, Voroshilovgrad, Ukraine (individual) [UKRAINE-EO13660].
KIVIKO, Irina Valerievna; DOB 05 Sep 1970 (individual) [UKRAINE-
EO13660].
KONONOV, Vladimir (a.k.a. KONONOV, Vladimir P.; a.k.a. KONONOV,
Vladimir Petrovich; a.k.a. KONONOV, Volodimir); DOB 14 Oct 1974
(individual) [UKRAINE-EO13660].
KONONOV, Vladimir P. (a.k.a. KONONOV, Vladimir; a.k.a. KONONOV,
Vladimir Petrovich; a.k.a. KONONOV, Volodimir); DOB 14 Oct 1974
(individual) [UKRAINE-EO13660].
KONONOV, Vladimir Petrovich (a.k.a. KONONOV, Vladimir; a.k.a.
KONONOV, Vladimir P.; a.k.a. KONONOV, Volodimir); DOB 14 Oct 1974
(individual) [UKRAINE-EO13660].
KONONOV, Volodimir (a.k.a. KONONOV, Vladimir; a.k.a. KONONOV,
Vladimir P.; a.k.a. KONONOV, Vladimir Petrovich); DOB 14 Oct 1974
(individual) [UKRAINE-EO13660].
MANUILOV, Evgeny (a.k.a. MANUILOV, Evgeny Vladimirovich; a.k.a.
MANUILOV, Yevgeny); DOB 05 Jan 1967 (individual) [UKRAINE-
EO13660].
MANUILOV, Evgeny Vladimirovich (a.k.a. MANUILOV, Evgeny; a.k.a.
MANUILOV, Yevgeny); DOB 05 Jan 1967 (individual) [UKRAINE-
EO13660].
MANUILOV, Yevgeny (a.k.a. MANUILOV, Evgeny; a.k.a. MANUILOV, Evgeny
Vladimirovich); DOB 05 Jan 1967 (individual) [UKRAINE-EO13660].
MURADOV, Georgiy L'vovich; DOB 19 Nov 1954; POB Kochmes, Komi,
Russia (individual) [UKRAINE-EO13660].
NAZAROV, Mikhail Anatolievich; DOB 1965 (individual) [UKRAINE-
EO13660].
PALAGIN, Viktor Nikolayevich; DOB 02 Dec 1956 (individual)
[UKRAINE-EO13660].
POLONSKY, Dmitry Anatolievich; DOB 02 Aug 1981; POB Simferopol,
Ukraine (individual) [UKRAINE-EO13660].
SALVATION COMMITTEE OF UKRAINE (a.k.a. COMMITTEE FOR THE RESCUE OF
UKRAINE; a.k.a. SAVIOR OF UKRAINE COMMITTEE; a.k.a. UKRAINE
SALVATION COMMITTEE), Russia; Website http://comitet.su/about/;
Email Address comitet@comitet.su; alt. Email Address
komitet_2015@yahoo.com [UKRAINE-EO13660] (Linked To: AZAROV, Mykola
Yanovych).
SAVIOR OF UKRAINE COMMITTEE (a.k.a. COMMITTEE FOR THE RESCUE OF
UKRAINE; a.k.a. SALVATION COMMITTEE OF UKRAINE; a.k.a. UKRAINE
SALVATION COMMITTEE), Russia; Website http://comitet.su/about/;
Email Address comitet@comitet.su; alt. Email Address
komitet_2015@yahoo.com [UKRAINE-EO13660] (Linked To: AZAROV, Mykola
Yanovych).
SHAPOVALOV, Oleg Georgievich; DOB 17 Jul 1959; POB Nikopol,
Dnepropetrovsk Oblast, Ukraine (individual) [UKRAINE-EO13660].
SHEREMET, Mikhail Sergeyevich; DOB 23 May 1971; POB Dzhankoy,
Ukraine (individual) [UKRAINE-EO13660].
SHUBIN, Aleksandr (a.k.a. SHUBIN, Alexandr; a.k.a. SHUBIN, Alexandr
Vasilievich); DOB 20 May 1972; POB Luhansk, Ukraine (individual)
[UKRAINE-EO13660].
SHUBIN, Alexandr (a.k.a. SHUBIN, Aleksandr; a.k.a. SHUBIN, Alexandr
Vasilievich); DOB 20 May 1972; POB Luhansk, Ukraine (individual)
[UKRAINE-EO13660].
SHUBIN, Alexandr Vasilievich (a.k.a. SHUBIN, Aleksandr; a.k.a.
SHUBIN, Alexandr); DOB 20 May 1972; POB Luhansk, Ukraine
(individual) [UKRAINE-EO13660].
UKRAINE SALVATION COMMITTEE (a.k.a. COMMITTEE FOR THE RESCUE OF
UKRAINE; a.k.a. SALVATION COMMITTEE OF UKRAINE; a.k.a. SAVIOR OF
UKRAINE COMMITTEE), Russia; Website http://comitet.su/about/; Email
Address comitet@comitet.su; alt. Email Address
komitet_2015@yahoo.com [UKRAINE-EO13660] (Linked To: AZAROV, Mykola
Yanovych).
VASYUTA, Andrey Gennadievich; DOB 07 Mar 1965; POB Simferopol,
Ukraine (individual) [UKRAINE-EO13660].
YATSENKO, Victor V. (a.k.a. YATSENKO, Victor Vyacheslavovich;
a.k.a. YATSENKO, Viktor); DOB 22 Apr 1985 (individual) [UKRAINE-
EO13660].
YATSENKO, Victor Vyacheslavovich (a.k.a. YATSENKO, Victor V.;
a.k.a. YATSENKO, Viktor); DOB 22 Apr 1985 (individual) [UKRAINE-
EO13660].
YATSENKO, Viktor (a.k.a. YATSENKO, Victor V.; a.k.a. YATSENKO,
Victor Vyacheslavovich); DOB 22 Apr 1985 (individual) [UKRAINE-
EO13660].

09/14/16:

The following [COTED] entries have been removed: 

BLE GOUDE, Charles, 23 BP 3383, Abidjan 23, Cote d Ivoire; DOB 01
Jan 1972; POB Guiberoua, Cote d'Ivoire; Passport PDAE088DH12 (Cote
d Ivoire); Head of "Young Patriots" (Congres Panafricain des Jeunes
Patriotes, COJEP) (individual) [COTED].
DJUE, Eugene Ngoran Kouadio; DOB 20 Dec 1969; alt. DOB 01 Jan 1966;
POB Akakro, Cote d'Ivoire; Leader of Union for the Total Liberation
of Cote d'Ivoire (Union pour la Liberation Totale de la Cote
d'Ivoire, UPLTCI) (individual) [COTED].
FOFIE, Martin Kouakou; DOB 01 Jan 1968; "New Forces" (Forces
Nouvelles) Zone Commander in Korhogo (individual) [COTED].
GBAGBO, Laurent (a.k.a. GBAGBO, Laurent Koudou), Abidjan, Cote d
Ivoire; DOB 31 May 1945; POB Gagnoa, Cote d Ivoire (individual)
[COTED].
GBAGBO, Laurent Koudou (a.k.a. GBAGBO, Laurent), Abidjan, Cote d
Ivoire; DOB 31 May 1945; POB Gagnoa, Cote d Ivoire (individual)
[COTED].
GBAGBO, Simone (a.k.a. GBAGBO, Simone Ehivet), Abidjan, Cote d
Ivoire; DOB 20 Jun 1949; POB Moossou, Grand-Bassam, Cote d Ivoire
(individual) [COTED].
GBAGBO, Simone Ehivet (a.k.a. GBAGBO, Simone), Abidjan, Cote d
Ivoire; DOB 20 Jun 1949; POB Moossou, Grand-Bassam, Cote d Ivoire
(individual) [COTED].
TAGRO, Assegnini Desire (a.k.a. TAGRO, Desire); DOB 27 Jan 1959;
POB Issia, Cote d Ivoire (individual) [COTED].
TAGRO, Desire (a.k.a. TAGRO, Assegnini Desire); DOB 27 Jan 1959;
POB Issia, Cote d Ivoire (individual) [COTED].

09/15/16:

The following [SDGT] entries have been added to OFAC's SDN List: 

AL HAMIDAN, Mohamad Alsaied (a.k.a. ALHEMEDAN, Mohamad Alsaeed;
a.k.a. ALHMEDAN, Mohamad Alsaeed; a.k.a. ALHMIDAN, Mohamad; a.k.a.
ALHMIDAN, Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; a.k.a.
ALWAKIE, Mohamad; a.k.a. AYSSA, Walid), Turkey; DOB 20 Feb 1976;
alt. DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Feb 1976;
Passport N010084435 (Syria); Identification Number N002595610
(Syria); alt. Identification Number 00407L012704 (Syria); alt.
Identification Number N0097000224 (Syria); alt. Identification
Number L07521 (Syria); . (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).
ALHEMEDAN, Mohamad Alsaeed (a.k.a. AL HAMIDAN, Mohamad Alsaied;
a.k.a. ALHMEDAN, Mohamad Alsaeed; a.k.a. ALHMIDAN, Mohamad; a.k.a.
ALHMIDAN, Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; a.k.a.
ALWAKIE, Mohamad; a.k.a. AYSSA, Walid), Turkey; DOB 20 Feb 1976;
alt. DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Feb 1976;
Passport N010084435 (Syria); Identification Number N002595610
(Syria); alt. Identification Number 00407L012704 (Syria); alt.
Identification Number N0097000224 (Syria); alt. Identification
Number L07521 (Syria); . (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).
ALHMEDAN, Mohamad Alsaeed (a.k.a. AL HAMIDAN, Mohamad Alsaied;
a.k.a. ALHEMEDAN, Mohamad Alsaeed; a.k.a. ALHMIDAN, Mohamad; a.k.a.
ALHMIDAN, Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; a.k.a.
ALWAKIE, Mohamad; a.k.a. AYSSA, Walid), Turkey; DOB 20 Feb 1976;
alt. DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Feb 1976;
Passport N010084435 (Syria); Identification Number N002595610
(Syria); alt. Identification Number 00407L012704 (Syria); alt.
Identification Number N0097000224 (Syria); alt. Identification
Number L07521 (Syria); . (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).
ALHMIDAN, Mohamad (a.k.a. AL HAMIDAN, Mohamad Alsaied; a.k.a.
ALHEMEDAN, Mohamad Alsaeed; a.k.a. ALHMEDAN, Mohamad Alsaeed;
a.k.a. ALHMIDAN, Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; a.k.a.
ALWAKIE, Mohamad; a.k.a. AYSSA, Walid), Turkey; DOB 20 Feb 1976;
alt. DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Feb 1976;
Passport N010084435 (Syria); Identification Number N002595610
(Syria); alt. Identification Number 00407L012704 (Syria); alt.
Identification Number N0097000224 (Syria); alt. Identification
Number L07521 (Syria); . (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).
ALHMIDAN, Mohamad Alsaied (a.k.a. AL HAMIDAN, Mohamad Alsaied;
a.k.a. ALHEMEDAN, Mohamad Alsaeed; a.k.a. ALHMEDAN, Mohamad
Alsaeed; a.k.a. ALHMIDAN, Mohamad; a.k.a. ALUOALII, Mohamad; a.k.a.
ALWAKIE, Mohamad; a.k.a. AYSSA, Walid), Turkey; DOB 20 Feb 1976;
alt. DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Feb 1976;
Passport N010084435 (Syria); Identification Number N002595610
(Syria); alt. Identification Number 00407L012704 (Syria); alt.
Identification Number N0097000224 (Syria); alt. Identification
Number L07521 (Syria); . (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).
AL-JAMUS, Umar (a.k.a. DA JAMOUS, Hussam; a.k.a. JAMOUS, Hussam;
a.k.a. KHATTAB, Omar), Antakya, Hatay, Turkey; DOB 08 Jan 1983;
alt. DOB 01 Aug 1983; Passport N006951090 (Syria); National ID No.
00413L0105232 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).
ALUOALII, Mohamad (a.k.a. AL HAMIDAN, Mohamad Alsaied; a.k.a.
ALHEMEDAN, Mohamad Alsaeed; a.k.a. ALHMEDAN, Mohamad Alsaeed;
a.k.a. ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, Mohamad Alsaied; a.k.a.
ALWAKIE, Mohamad; a.k.a. AYSSA, Walid), Turkey; DOB 20 Feb 1976;
alt. DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Feb 1976;
Passport N010084435 (Syria); Identification Number N002595610
(Syria); alt. Identification Number 00407L012704 (Syria); alt.
Identification Number N0097000224 (Syria); alt. Identification
Number L07521 (Syria); . (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).
ALWAKIE, Mohamad (a.k.a. AL HAMIDAN, Mohamad Alsaied; a.k.a.
ALHEMEDAN, Mohamad Alsaeed; a.k.a. ALHMEDAN, Mohamad Alsaeed;
a.k.a. ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, Mohamad Alsaied; a.k.a.
ALUOALII, Mohamad; a.k.a. AYSSA, Walid), Turkey; DOB 20 Feb 1976;
alt. DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Feb 1976;
Passport N010084435 (Syria); Identification Number N002595610
(Syria); alt. Identification Number 00407L012704 (Syria); alt.
Identification Number N0097000224 (Syria); alt. Identification
Number L07521 (Syria); . (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).
AYSSA, Walid (a.k.a. AL HAMIDAN, Mohamad Alsaied; a.k.a. ALHEMEDAN,
Mohamad Alsaeed; a.k.a. ALHMEDAN, Mohamad Alsaeed; a.k.a. ALHMIDAN,
Mohamad; a.k.a. ALHMIDAN, Mohamad Alsaied; a.k.a. ALUOALII,
Mohamad; a.k.a. ALWAKIE, Mohamad), Turkey; DOB 20 Feb 1976; alt.
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Feb 1976;
Passport N010084435 (Syria); Identification Number N002595610
(Syria); alt. Identification Number 00407L012704 (Syria); alt.
Identification Number N0097000224 (Syria); alt. Identification
Number L07521 (Syria); . (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).
DA JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar; a.k.a. JAMOUS, Hussam;
a.k.a. KHATTAB, Omar), Antakya, Hatay, Turkey; DOB 08 Jan 1983;
alt. DOB 01 Aug 1983; Passport N006951090 (Syria); National ID No.
00413L0105232 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).
JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar; a.k.a. DA JAMOUS, Hussam;
a.k.a. KHATTAB, Omar), Antakya, Hatay, Turkey; DOB 08 Jan 1983;
alt. DOB 01 Aug 1983; Passport N006951090 (Syria); National ID No.
00413L0105232 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).
KHATTAB, Omar (a.k.a. AL-JAMUS, Umar; a.k.a. DA JAMOUS, Hussam;
a.k.a. JAMOUS, Hussam), Antakya, Hatay, Turkey; DOB 08 Jan 1983;
alt. DOB 01 Aug 1983; Passport N006951090 (Syria); National ID No.
00413L0105232 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

09/16/16:

The following [SDGT] entries have been removed: 

AL HARAMAIN FOUNDATION, INC. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN
: UNITED STATES BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
3800 Highway 99 S., Ashland, OR 97520-8718, United States; 1257
Siskiyou BLVD, Ashland, OR 97520, United States; 2151 E. Division
St., Springfield, MO 65803, United States [SDGT].
ALHARAMAIN (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. AL-HARAMAIN
: UNITED STATES BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
3800 Highway 99 S., Ashland, OR 97520-8718, United States; 1257
Siskiyou BLVD, Ashland, OR 97520, United States; 2151 E. Division
St., Springfield, MO 65803, United States [SDGT].
AL-HARAMAIN : UNITED STATES BRANCH (a.k.a. AL HARAMAIN FOUNDATION,
INC.; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
3800 Highway 99 S., Ashland, OR 97520-8718, United States; 1257
Siskiyou BLVD, Ashland, OR 97520, United States; 2151 E. Division
St., Springfield, MO 65803, United States [SDGT].
ALHARAMAIN FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
3800 Highway 99 S., Ashland, OR 97520-8718, United States; 1257
Siskiyou BLVD, Ashland, OR 97520, United States; 2151 E. Division
St., Springfield, MO 65803, United States [SDGT].
AL-HARAMAIN FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
3800 Highway 99 S., Ashland, OR 97520-8718, United States; 1257
Siskiyou BLVD, Ashland, OR 97520, United States; 2151 E. Division
St., Springfield, MO 65803, United States [SDGT].
ALHARAMAIN HUMANITARIAN FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION,
INC.; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
3800 Highway 99 S., Ashland, OR 97520-8718, United States; 1257
Siskiyou BLVD, Ashland, OR 97520, United States; 2151 E. Division
St., Springfield, MO 65803, United States [SDGT].
AL-HARAMAIN HUMANITARIAN FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION,
INC.; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
3800 Highway 99 S., Ashland, OR 97520-8718, United States; 1257
Siskiyou BLVD, Ashland, OR 97520, United States; 2151 E. Division
St., Springfield, MO 65803, United States [SDGT].
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION, INC.;
a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
3800 Highway 99 S., Ashland, OR 97520-8718, United States; 1257
Siskiyou BLVD, Ashland, OR 97520, United States; 2151 E. Division
St., Springfield, MO 65803, United States [SDGT].
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION,
INC.; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
3800 Highway 99 S., Ashland, OR 97520-8718, United States; 1257
Siskiyou BLVD, Ashland, OR 97520, United States; 2151 E. Division
St., Springfield, MO 65803, United States [SDGT].
ALHARAMAYN (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMAIN;
a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
3800 Highway 99 S., Ashland, OR 97520-8718, United States; 1257
Siskiyou BLVD, Ashland, OR 97520, United States; 2151 E. Division
St., Springfield, MO 65803, United States [SDGT].
AL-HARAMAYN (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
3800 Highway 99 S., Ashland, OR 97520-8718, United States; 1257
Siskiyou BLVD, Ashland, OR 97520, United States; 2151 E. Division
St., Springfield, MO 65803, United States [SDGT].
ALHARAMAYN FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
3800 Highway 99 S., Ashland, OR 97520-8718, United States; 1257
Siskiyou BLVD, Ashland, OR 97520, United States; 2151 E. Division
St., Springfield, MO 65803, United States [SDGT].
AL-HARAMAYN FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
3800 Highway 99 S., Ashland, OR 97520-8718, United States; 1257
Siskiyou BLVD, Ashland, OR 97520, United States; 2151 E. Division
St., Springfield, MO 65803, United States [SDGT].
ALHARAMAYN HUMANITARIAN FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION,
INC.; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION;
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 S.,
Ashland, OR 97520-8718, United States; 1257 Siskiyou BLVD, Ashland,
OR 97520, United States; 2151 E. Division St., Springfield, MO
65803, United States [SDGT].
AL-HARAMAYN HUMANITARIAN FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION,
INC.; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION;
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 S.,
Ashland, OR 97520-8718, United States; 1257 Siskiyou BLVD, Ashland,
OR 97520, United States; 2151 E. Division St., Springfield, MO
65803, United States [SDGT].
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION, INC.;
a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION;
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 S.,
Ashland, OR 97520-8718, United States; 1257 Siskiyou BLVD, Ashland,
OR 97520, United States; 2151 E. Division St., Springfield, MO
65803, United States [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION,
INC.; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION;
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 S.,
Ashland, OR 97520-8718, United States; 1257 Siskiyou BLVD, Ashland,
OR 97520, United States; 2151 E. Division St., Springfield, MO
65803, United States [SDGT].
ALHARAMEIN (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMAIN;
a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
3800 Highway 99 S., Ashland, OR 97520-8718, United States; 1257
Siskiyou BLVD, Ashland, OR 97520, United States; 2151 E. Division
St., Springfield, MO 65803, United States [SDGT].
AL-HARAMEIN (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
3800 Highway 99 S., Ashland, OR 97520-8718, United States; 1257
Siskiyou BLVD, Ashland, OR 97520, United States; 2151 E. Division
St., Springfield, MO 65803, United States [SDGT].
ALHARAMEIN FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 S.,
Ashland, OR 97520-8718, United States; 1257 Siskiyou BLVD, Ashland,
OR 97520, United States; 2151 E. Division St., Springfield, MO
65803, United States [SDGT].
AL-HARAMEIN FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 S.,
Ashland, OR 97520-8718, United States; 1257 Siskiyou BLVD, Ashland,
OR 97520, United States; 2151 E. Division St., Springfield, MO
65803, United States [SDGT].
ALHARAMEIN HUMANITARIAN FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION,
INC.; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718,
United States; 1257 Siskiyou BLVD, Ashland, OR 97520, United
States; 2151 E. Division St., Springfield, MO 65803, United States
[SDGT].
AL-HARAMEIN HUMANITARIAN FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION,
INC.; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718,
United States; 1257 Siskiyou BLVD, Ashland, OR 97520, United
States; 2151 E. Division St., Springfield, MO 65803, United States
[SDGT].
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION, INC.;
a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718,
United States; 1257 Siskiyou BLVD, Ashland, OR 97520, United
States; 2151 E. Division St., Springfield, MO 65803, United States
[SDGT].
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION,
INC.; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT
AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718,
United States; 1257 Siskiyou BLVD, Ashland, OR 97520, United
States; 2151 E. Division St., Springfield, MO 65803, United States
[SDGT].
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA (a.k.a. AL HARAMAIN FOUNDATION,
INC.; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718,
United States; 1257 Siskiyou BLVD, Ashland, OR 97520, United
States; 2151 E. Division St., Springfield, MO 65803, United States
[SDGT].
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA (a.k.a. AL HARAMAIN FOUNDATION,
INC.; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718,
United States; 1257 Siskiyou BLVD, Ashland, OR 97520, United
States; 2151 E. Division St., Springfield, MO 65803, United States
[SDGT].
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA (a.k.a. AL HARAMAIN FOUNDATION,
INC.; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718,
United States; 1257 Siskiyou BLVD, Ashland, OR 97520, United
States; 2151 E. Division St., Springfield, MO 65803, United States
[SDGT].
VAZIR (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMAIN;
a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR), 3800 Highway 99
S., Ashland, OR 97520-8718, United States; 1257 Siskiyou BLVD,
Ashland, OR 97520, United States; 2151 E. Division St.,
Springfield, MO 65803, United States [SDGT].
VEZIR (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMAIN;
a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR), 3800 Highway 99
S., Ashland, OR 97520-8718, United States; 1257 Siskiyou BLVD,
Ashland, OR 97520, United States; 2151 E. Division St.,
Springfield, MO 65803, United States [SDGT].

09/16/16:

The following [SDGT] entries have been added to OFAC's SDN List: 

AL-DIABY, Omar (a.k.a. DIABY, Omar; a.k.a. DIABY, Oumar; a.k.a.
OMSEN, Omar; a.k.a. OUMSEN, Omar), Syria; DOB 1976; POB Dakar,
Senegal (individual) [SDGT].
DIABY, Omar (a.k.a. AL-DIABY, Omar; a.k.a. DIABY, Oumar; a.k.a.
OMSEN, Omar; a.k.a. OUMSEN, Omar), Syria; DOB 1976; POB Dakar,
Senegal (individual) [SDGT].
DIABY, Oumar (a.k.a. AL-DIABY, Omar; a.k.a. DIABY, Omar; a.k.a.
OMSEN, Omar; a.k.a. OUMSEN, Omar), Syria; DOB 1976; POB Dakar,
Senegal (individual) [SDGT].
OMSEN, Omar (a.k.a. AL-DIABY, Omar; a.k.a. DIABY, Omar; a.k.a.
DIABY, Oumar; a.k.a. OUMSEN, Omar), Syria; DOB 1976; POB Dakar,
Senegal (individual) [SDGT].
OUMSEN, Omar (a.k.a. AL-DIABY, Omar; a.k.a. DIABY, Omar; a.k.a.
DIABY, Oumar; a.k.a. OMSEN, Omar), Syria; DOB 1976; POB Dakar,
Senegal (individual) [SDGT].

09/16/16:

The following [SDGT] [NS-PLC] entries have been added to OFAC's SDN
List: 

HAMAD, Fathi (a.k.a. HAMAD, Fathy Ahmed; a.k.a. HAMMAD, Fathi
Ahmad; a.k.a. HAMMAD, Fathi Ahmad Mohammad), Jabaliya, Gaza; DOB
1961; POB Jabaliya, Gaza Strip (individual) [SDGT] [NS-PLC].
HAMAD, Fathy Ahmed (a.k.a. HAMAD, Fathi; a.k.a. HAMMAD, Fathi
Ahmad; a.k.a. HAMMAD, Fathi Ahmad Mohammad), Jabaliya, Gaza; DOB
1961; POB Jabaliya, Gaza Strip (individual) [SDGT] [NS-PLC].
HAMMAD, Fathi Ahmad (a.k.a. HAMAD, Fathi; a.k.a. HAMAD, Fathy
Ahmed; a.k.a. HAMMAD, Fathi Ahmad Mohammad), Jabaliya, Gaza; DOB
1961; POB Jabaliya, Gaza Strip (individual) [SDGT] [NS-PLC].
HAMMAD, Fathi Ahmad Mohammad (a.k.a. HAMAD, Fathi; a.k.a. HAMAD,
Fathy Ahmed; a.k.a. HAMMAD, Fathi Ahmad), Jabaliya, Gaza; DOB 1961;
POB Jabaliya, Gaza Strip (individual) [SDGT] [NS-PLC].

09/20/16:

The following [SDGT] entries have been added to OFAC's SDN List: 

JUND AL-AQSA (a.k.a. SARAYAT AL-QUDS; a.k.a. SOLDIERS OF AL-AQSA;
a.k.a. THE SOLDIERS OF AQSA; a.k.a. "JAA"), Idlib governorate,
Syria; Hama governorate, Syria [SDGT].
SARAYAT AL-QUDS (a.k.a. JUND AL-AQSA; a.k.a. SOLDIERS OF AL-AQSA;
a.k.a. THE SOLDIERS OF AQSA; a.k.a. "JAA"), Idlib governorate,
Syria; Hama governorate, Syria [SDGT].
SOLDIERS OF AL-AQSA (a.k.a. JUND AL-AQSA; a.k.a. SARAYAT AL-QUDS;
a.k.a. THE SOLDIERS OF AQSA; a.k.a. "JAA"), Idlib governorate,
Syria; Hama governorate, Syria [SDGT].
THE SOLDIERS OF AQSA (a.k.a. JUND AL-AQSA; a.k.a. SARAYAT AL-QUDS;
a.k.a. SOLDIERS OF AL-AQSA; a.k.a. "JAA"), Idlib governorate,
Syria; Hama governorate, Syria [SDGT].
"JAA" (a.k.a. JUND AL-AQSA; a.k.a. SARAYAT AL-QUDS; a.k.a. SOLDIERS
OF AL-AQSA; a.k.a. THE SOLDIERS OF AQSA), Idlib governorate, Syria;
Hama governorate, Syria [SDGT].

09/22/16:

The following [TCO] entries have been added to OFAC's SDN List: 

ACCU-RATE CORPORATION, 2573 Carling Ave., Ottawa, ON K2B 7H7,
Canada; Website www.accu-rate.ca; Registration ID M08609375
(Canada); Company Number 4131894 (Canada) [TCO] (Linked To: PACNET
SERVICES LTD.; Linked To: DAVIS, Robert Paul; Linked To: BOIVIN,
Marie; Linked To: PACNET EUROPE; Linked To: PACNET GROUP).
AEROPAY LIMITED (a.k.a. POINTS EAST LIMITED), D11 Glyme Court,
Oxford Office Village, Langford Lane, Oxford Oxon OX5 1LQ, United
Kingdom; 70 Empress Court, Woodin's Way, Oxford, Oxfordshire OX1
1HG, United Kingdom; Company Number 05648577 (United Kingdom) [TCO]
(Linked To: PACNET SERVICES LTD.; Linked To: PACNET HOLDINGS
LIMITED; Linked To: PACNET GROUP).
BALLALOAGHTAN FARM (a.k.a. MANX RARE BREEDS LTD.), The Barn
Ballaloaghtan Kerrowkeil Hamlet, Grenaby IM9 3BB, United Kingdom;
Website www.manxrarebreeds.com [TCO] (Linked To: DAVIS, Robert
Paul; Linked To: PACNET GROUP).
BOIVIN, Marie (a.k.a. BOIVIN, Marie Claude), 13 Beechgrove Gardens,
Stittsville, Ottawa, Ontario K25 1W5, Canada; 2571 Carling Avenue,
Ottawa, Ontario K2B 7H7, Canada; DOB 03 Jul 1975 (individual) [TCO]
(Linked To: ACCU-RATE CORPORATION; Linked To: PACNET GROUP).
BOIVIN, Marie Claude (a.k.a. BOIVIN, Marie), 13 Beechgrove Gardens,
Stittsville, Ottawa, Ontario K25 1W5, Canada; 2571 Carling Avenue,
Ottawa, Ontario K2B 7H7, Canada; DOB 03 Jul 1975 (individual) [TCO]
(Linked To: ACCU-RATE CORPORATION; Linked To: PACNET GROUP).
BOTTCHER, Monica Elizabete (a.k.a. BOTTCHER, Monica Elizabeth), 45
Knock Rushen, Castletown, Isle of Man IM9 1TQ, United Kingdom; DOB
26 Feb 1973 (individual) [TCO] (Linked To: PACNET BRAZIL; Linked
To: PACNET GROUP).
BOTTCHER, Monica Elizabeth (a.k.a. BOTTCHER, Monica Elizabete), 45
Knock Rushen, Castletown, Isle of Man IM9 1TQ, United Kingdom; DOB
26 Feb 1973 (individual) [TCO] (Linked To: PACNET BRAZIL; Linked
To: PACNET GROUP).
CHEXX AMERICAS (a.k.a. CHEXX INC.; a.k.a. CHEXX INC. LIMITED), 4th
Floor, 595 Howe St., Vancouver, BC V6C 2T5, Canada; Shannon Airport
House, Shannon, Co. Clare V14E370, Ireland; Bishopbrook House,
Cathedral Avenue, Wells, Somerset BA5 1FD, United Kingdom;
nationality Canada; alt. nationality United Kingdom; alt.
nationality Ireland; Website www.chexxinc.com; Company Number
04424343 (United Kingdom); alt. Company Number 209294 (Ireland);
alt. Company Number 471636 (Ireland) [TCO] (Linked To: PACNET
SERVICES LTD.; Linked To: PACNET EUROPE; Linked To: PACNET GROUP).
CHEXX INC. (a.k.a. CHEXX AMERICAS; a.k.a. CHEXX INC. LIMITED), 4th
Floor, 595 Howe St., Vancouver, BC V6C 2T5, Canada; Shannon Airport
House, Shannon, Co. Clare V14E370, Ireland; Bishopbrook House,
Cathedral Avenue, Wells, Somerset BA5 1FD, United Kingdom;
nationality Canada; alt. nationality United Kingdom; alt.
nationality Ireland; Website www.chexxinc.com; Company Number
04424343 (United Kingdom); alt. Company Number 209294 (Ireland);
alt. Company Number 471636 (Ireland) [TCO] (Linked To: PACNET
SERVICES LTD.; Linked To: PACNET EUROPE; Linked To: PACNET GROUP).
CHEXX INC. LIMITED (a.k.a. CHEXX AMERICAS; a.k.a. CHEXX INC.), 4th
Floor, 595 Howe St., Vancouver, BC V6C 2T5, Canada; Shannon Airport
House, Shannon, Co. Clare V14E370, Ireland; Bishopbrook House,
Cathedral Avenue, Wells, Somerset BA5 1FD, United Kingdom;
nationality Canada; alt. nationality United Kingdom; alt.
nationality Ireland; Website www.chexxinc.com; Company Number
04424343 (United Kingdom); alt. Company Number 209294 (Ireland);
alt. Company Number 471636 (Ireland) [TCO] (Linked To: PACNET
SERVICES LTD.; Linked To: PACNET EUROPE; Linked To: PACNET GROUP).
CHEXX ITALIA SRL, Largo San Giuseppe 3/32, Genova 16121, Italy;
V.A.T. Number IT02326870991; Commercial Registry Number GE 477550
(Italy); Fiscal Code 02326870991 (Italy) [TCO] (Linked To: DAVIS,
Robert Paul; Linked To: FERRARI, Raffaella; Linked To: PACNET
GROUP).
COUNTING HOUSE (EUROPE) LIMITED (a.k.a. PACNET HOLDINGS LIMITED),
Shannon Airport House, Shannon Free Zone, Co. Clare, Ireland; Four
Michael Street, Limerick, Ireland; Registration ID EO348346
(Ireland) [TCO] (Linked To: PACNET SERVICES LTD.; Linked To: PACNET
GROUP).
COUNTING HOUSE SERVICES LTD. (a.k.a. UK COUNTING HOUSE LTD.), 595
Howe Street, 4th Floor, Vancouver, BC V6C 2T5, Canada; 410-900 Howe
Street, Vancouver, British Columbia V672M4, Canada; 4410-900 Howe
Street, Vancouver, BC V6Z 2M4, Canada; 5 Kew Road, Richmond, Surrey
TW9 2PR, United Kingdom; 43 Princeton Highstown Rd., Suite D,
Princeton Junction, NJ 08550, United States; Tel Aviv, Israel;
Website www.countinghouseservices.com; alt. Website
www.countinghouseltd.com; Registration ID 31000078006605 (United
States); alt. Registration ID 31000078141851 (United States); alt.
Registration ID M10716144 (Canada); Company Number 09835705 (United
Kingdom); alt. Company Number BC0853818 (Canada) [TCO] (Linked To:
MACBAIN, Donna Maria; Linked To: PACNET SERVICES LTD.; Linked To:
FERRARI, Raffaella; Linked To: DAVIS, Robert Paul; Linked To:
PACNET GROUP).
DAVIS, Paul (a.k.a. DAVIS, Paul Nadin; a.k.a. DAVIS, R. Paul Nadin;
a.k.a. DAVIS, Robert; a.k.a. DAVIS, Robert Paul; a.k.a. NADIN-
DAVIS, Robert Paul), 45 Knock Rushen Scarlett, Castletown, Isle of
Man IM9 1TQ, United Kingdom; 69 Buchanan Street, Glasgow, Scotland
G1 3HL, United Kingdom; D11, Glyme Court, Oxford Office Village,
Langford Lane, Kidlington, Oxon, England OX5 1LQ, United Kingdom;
Avondale House, Queens Promenade, Douglas, Isle of Man IM2 4ND,
United Kingdom; Parkshot House, 5 Kew Road, Richmond, Surrey TW9
2PR, United Kingdom; 1 Ros Na Greine, Balleycasey, Shannon,
Ireland; 1 Ros Na Greinne, Balleycasey, Shannon, Co. Clare,
Ireland; 70 Empress Court, Oxford, United Kingdom; 2571 Carling
Avenue, Ottawa, Ontario K2B 7H7, Canada; DOB 19 Jan 1956; POB
Fulwood, United Kingdom; Passport 460085575 (United Kingdom); alt.
Passport VF275682 (Canada); alt. Passport BD103703 (Canada)
(individual) [TCO] (Linked To: PACNET AIR; Linked To: PACNET
EUROPE; Linked To: PACNET ZAR; Linked To: PACNET INDIA; Linked To:
ACCU-RATE CORPORATION; Linked To: CHEXX ITALIA SRL; Linked To:
CHEXX INC.; Linked To: COUNTING HOUSE SERVICES LTD.; Linked To: THE
PAYMENTS FACTORY LTD.; Linked To: PACNET SERVICES LTD.; Linked To:
PACNET SERVICES (IRELAND) LIMITED; Linked To: AEROPAY LIMITED;
Linked To: MANX RARE BREEDS LTD.; Linked To: PACNET GROUP).
DAVIS, Paul Nadin (a.k.a. DAVIS, Paul; a.k.a. DAVIS, R. Paul Nadin;
a.k.a. DAVIS, Robert; a.k.a. DAVIS, Robert Paul; a.k.a. NADIN-
DAVIS, Robert Paul), 45 Knock Rushen Scarlett, Castletown, Isle of
Man IM9 1TQ, United Kingdom; 69 Buchanan Street, Glasgow, Scotland
G1 3HL, United Kingdom; D11, Glyme Court, Oxford Office Village,
Langford Lane, Kidlington, Oxon, England OX5 1LQ, United Kingdom;
Avondale House, Queens Promenade, Douglas, Isle of Man IM2 4ND,
United Kingdom; Parkshot House, 5 Kew Road, Richmond, Surrey TW9
2PR, United Kingdom; 1 Ros Na Greine, Balleycasey, Shannon,
Ireland; 1 Ros Na Greinne, Balleycasey, Shannon, Co. Clare,
Ireland; 70 Empress Court, Oxford, United Kingdom; 2571 Carling
Avenue, Ottawa, Ontario K2B 7H7, Canada; DOB 19 Jan 1956; POB
Fulwood, United Kingdom; Passport 460085575 (United Kingdom); alt.
Passport VF275682 (Canada); alt. Passport BD103703 (Canada)
(individual) [TCO] (Linked To: PACNET AIR; Linked To: PACNET
EUROPE; Linked To: PACNET ZAR; Linked To: PACNET INDIA; Linked To:
ACCU-RATE CORPORATION; Linked To: CHEXX ITALIA SRL; Linked To:
CHEXX INC.; Linked To: COUNTING HOUSE SERVICES LTD.; Linked To: THE
PAYMENTS FACTORY LTD.; Linked To: PACNET SERVICES LTD.; Linked To:
PACNET SERVICES (IRELAND) LIMITED; Linked To: AEROPAY LIMITED;
Linked To: MANX RARE BREEDS LTD.; Linked To: PACNET GROUP).
DAVIS, R. Paul Nadin (a.k.a. DAVIS, Paul; a.k.a. DAVIS, Paul Nadin;
a.k.a. DAVIS, Robert; a.k.a. DAVIS, Robert Paul; a.k.a. NADIN-
DAVIS, Robert Paul), 45 Knock Rushen Scarlett, Castletown, Isle of
Man IM9 1TQ, United Kingdom; 69 Buchanan Street, Glasgow, Scotland
G1 3HL, United Kingdom; D11, Glyme Court, Oxford Office Village,
Langford Lane, Kidlington, Oxon, England OX5 1LQ, United Kingdom;
Avondale House, Queens Promenade, Douglas, Isle of Man IM2 4ND,
United Kingdom; Parkshot House, 5 Kew Road, Richmond, Surrey TW9
2PR, United Kingdom; 1 Ros Na Greine, Balleycasey, Shannon,
Ireland; 1 Ros Na Greinne, Balleycasey, Shannon, Co. Clare,
Ireland; 70 Empress Court, Oxford, United Kingdom; 2571 Carling
Avenue, Ottawa, Ontario K2B 7H7, Canada; DOB 19 Jan 1956; POB
Fulwood, United Kingdom; Passport 460085575 (United Kingdom); alt.
Passport VF275682 (Canada); alt. Passport BD103703 (Canada)
(individual) [TCO] (Linked To: PACNET AIR; Linked To: PACNET
EUROPE; Linked To: PACNET ZAR; Linked To: PACNET INDIA; Linked To:
ACCU-RATE CORPORATION; Linked To: CHEXX ITALIA SRL; Linked To:
CHEXX INC.; Linked To: COUNTING HOUSE SERVICES LTD.; Linked To: THE
PAYMENTS FACTORY LTD.; Linked To: PACNET SERVICES LTD.; Linked To:
PACNET SERVICES (IRELAND) LIMITED; Linked To: AEROPAY LIMITED;
Linked To: MANX RARE BREEDS LTD.; Linked To: PACNET GROUP).
DAVIS, Robert (a.k.a. DAVIS, Paul; a.k.a. DAVIS, Paul Nadin; a.k.a.
DAVIS, R. Paul Nadin; a.k.a. DAVIS, Robert Paul; a.k.a. NADIN-
DAVIS, Robert Paul), 45 Knock Rushen Scarlett, Castletown, Isle of
Man IM9 1TQ, United Kingdom; 69 Buchanan Street, Glasgow, Scotland
G1 3HL, United Kingdom; D11, Glyme Court, Oxford Office Village,
Langford Lane, Kidlington, Oxon, England OX5 1LQ, United Kingdom;
Avondale House, Queens Promenade, Douglas, Isle of Man IM2 4ND,
United Kingdom; Parkshot House, 5 Kew Road, Richmond, Surrey TW9
2PR, United Kingdom; 1 Ros Na Greine, Balleycasey, Shannon,
Ireland; 1 Ros Na Greinne, Balleycasey, Shannon, Co. Clare,
Ireland; 70 Empress Court, Oxford, United Kingdom; 2571 Carling
Avenue, Ottawa, Ontario K2B 7H7, Canada; DOB 19 Jan 1956; POB
Fulwood, United Kingdom; Passport 460085575 (United Kingdom); alt.
Passport VF275682 (Canada); alt. Passport BD103703 (Canada)
(individual) [TCO] (Linked To: PACNET AIR; Linked To: PACNET
EUROPE; Linked To: PACNET ZAR; Linked To: PACNET INDIA; Linked To:
ACCU-RATE CORPORATION; Linked To: CHEXX ITALIA SRL; Linked To:
CHEXX INC.; Linked To: COUNTING HOUSE SERVICES LTD.; Linked To: THE
PAYMENTS FACTORY LTD.; Linked To: PACNET SERVICES LTD.; Linked To:
PACNET SERVICES (IRELAND) LIMITED; Linked To: AEROPAY LIMITED;
Linked To: MANX RARE BREEDS LTD.; Linked To: PACNET GROUP).
DAVIS, Robert Paul (a.k.a. DAVIS, Paul; a.k.a. DAVIS, Paul Nadin;
a.k.a. DAVIS, R. Paul Nadin; a.k.a. DAVIS, Robert; a.k.a. NADIN-
DAVIS, Robert Paul), 45 Knock Rushen Scarlett, Castletown, Isle of
Man IM9 1TQ, United Kingdom; 69 Buchanan Street, Glasgow, Scotland
G1 3HL, United Kingdom; D11, Glyme Court, Oxford Office Village,
Langford Lane, Kidlington, Oxon, England OX5 1LQ, United Kingdom;
Avondale House, Queens Promenade, Douglas, Isle of Man IM2 4ND,
United Kingdom; Parkshot House, 5 Kew Road, Richmond, Surrey TW9
2PR, United Kingdom; 1 Ros Na Greine, Balleycasey, Shannon,
Ireland; 1 Ros Na Greinne, Balleycasey, Shannon, Co. Clare,
Ireland; 70 Empress Court, Oxford, United Kingdom; 2571 Carling
Avenue, Ottawa, Ontario K2B 7H7, Canada; DOB 19 Jan 1956; POB
Fulwood, United Kingdom; Passport 460085575 (United Kingdom); alt.
Passport VF275682 (Canada); alt. Passport BD103703 (Canada)
(individual) [TCO] (Linked To: PACNET AIR; Linked To: PACNET
EUROPE; Linked To: PACNET ZAR; Linked To: PACNET INDIA; Linked To:
ACCU-RATE CORPORATION; Linked To: CHEXX ITALIA SRL; Linked To:
CHEXX INC.; Linked To: COUNTING HOUSE SERVICES LTD.; Linked To: THE
PAYMENTS FACTORY LTD.; Linked To: PACNET SERVICES LTD.; Linked To:
PACNET SERVICES (IRELAND) LIMITED; Linked To: AEROPAY LIMITED;
Linked To: MANX RARE BREEDS LTD.; Linked To: PACNET GROUP).
DAY, Rosanne (a.k.a. DAY, Rosanne Phyllis; a.k.a. DRONSFIELD,
Rosanne Phyllis), 3928 West 22nd Avenue, Vancouver, British
Columbia V65 1K1, Canada; 69 Buchanan Street, Glasgow, Scotland G1
3HL, United Kingdom; Parkshot House, 5 Kew Road, Richmond, Surrey
TW9 2PR, United Kingdom; DOB 12 Mar 1968; nationality United
Kingdom (individual) [TCO] (Linked To: DEEPCOVE LABS; Linked To:
PACNET SERVICES LTD.; Linked To: PACNET ZAR; Linked To: CHEXX INC.;
Linked To: PACNET EUROPE; Linked To: PACNET GROUP).
DAY, Rosanne Phyllis (a.k.a. DAY, Rosanne; a.k.a. DRONSFIELD,
Rosanne Phyllis), 3928 West 22nd Avenue, Vancouver, British
Columbia V65 1K1, Canada; 69 Buchanan Street, Glasgow, Scotland G1
3HL, United Kingdom; Parkshot House, 5 Kew Road, Richmond, Surrey
TW9 2PR, United Kingdom; DOB 12 Mar 1968; nationality United
Kingdom (individual) [TCO] (Linked To: DEEPCOVE LABS; Linked To:
PACNET SERVICES LTD.; Linked To: PACNET ZAR; Linked To: CHEXX INC.;
Linked To: PACNET EUROPE; Linked To: PACNET GROUP).
DEEPCOVE LABORATORIES LTD. (a.k.a. DEEPCOVE LABS), 4th Floor, 595
Howe Street, Vancouver, BC V6C 2T5, Canada; Website
www.deepcovelabs.com [TCO] (Linked To: PACNET SERVICES LTD.; Linked
To: DAY, Rosanne Phyllis; Linked To: PACNET GROUP).
DEEPCOVE LABS (a.k.a. DEEPCOVE LABORATORIES LTD.), 4th Floor, 595
Howe Street, Vancouver, BC V6C 2T5, Canada; Website
www.deepcovelabs.com [TCO] (Linked To: PACNET SERVICES LTD.; Linked
To: DAY, Rosanne Phyllis; Linked To: PACNET GROUP).
DRISCOLL, Mary Ann, Vancouver, British Columbia, Canada; DOB 01 Jun
1950 to 30 Jun 1950; nationality Canada (individual) [TCO] (Linked
To: CHEXX INC.; Linked To: INDIAN RIVER (UK) LTD.; Linked To:
PACNET GROUP).
DRONSFIELD, Rosanne Phyllis (a.k.a. DAY, Rosanne; a.k.a. DAY,
Rosanne Phyllis), 3928 West 22nd Avenue, Vancouver, British
Columbia V65 1K1, Canada; 69 Buchanan Street, Glasgow, Scotland G1
3HL, United Kingdom; Parkshot House, 5 Kew Road, Richmond, Surrey
TW9 2PR, United Kingdom; DOB 12 Mar 1968; nationality United
Kingdom (individual) [TCO] (Linked To: DEEPCOVE LABS; Linked To:
PACNET SERVICES LTD.; Linked To: PACNET ZAR; Linked To: CHEXX INC.;
Linked To: PACNET EUROPE; Linked To: PACNET GROUP).
FERLOW, Ruth (a.k.a. FERLOW, Ruth Hilda Rose), D11 Glyme Court,
Oxford Office Village, Langford Lane, Kidlington, Oxon OX5 1LQ,
United Kingdom; 4910 Keith Road, Vancouver, BC V7W 2NI, Canada; 4th
Floor, 595 Howe Street, Vancouver, BC V6C 2TF, Canada; DOB 05 Jan
1967; nationality Canada (individual) [TCO] (Linked To: PACNET
SERVICES LTD.; Linked To: CHEXX INC.; Linked To: INDIAN RIVER (UK)
LTD.; Linked To: PACNET GROUP).
FERLOW, Ruth Hilda Rose (a.k.a. FERLOW, Ruth), D11 Glyme Court,
Oxford Office Village, Langford Lane, Kidlington, Oxon OX5 1LQ,
United Kingdom; 4910 Keith Road, Vancouver, BC V7W 2NI, Canada; 4th
Floor, 595 Howe Street, Vancouver, BC V6C 2TF, Canada; DOB 05 Jan
1967; nationality Canada (individual) [TCO] (Linked To: PACNET
SERVICES LTD.; Linked To: CHEXX INC.; Linked To: INDIAN RIVER (UK)
LTD.; Linked To: PACNET GROUP).
FERRARI, Raffaella, Parkshot House, 5 Kew Road, Richmond, Surrey
TW9 2PR, United Kingdom; Kingston upon Thames, United Kingdom; 69
Buchanan Street, Glasgow, Scotland G1 3HL, United Kingdom; DOB 01
Nov 1972 to 30 Nov 1972; nationality Italy (individual) [TCO]
(Linked To: PACNET SERVICES LTD.; Linked To: CHEXX ITALIA SRL;
Linked To: THE PAYMENTS FACTORY LTD.; Linked To: COUNTING HOUSE
SERVICES LTD.; Linked To: PACNET GROUP).
GOLDEN DIVIDEND 234 (PTY) LTD. (a.k.a. PACNET SERVICES ZAR
(PROPRIETARY) LTD.; a.k.a. PACNET ZAR), 13 Wellington Road,
Parktown, Johannesburg 2193, South Africa; 22 Wellington Road,
Parktown, Western Cape 2193, South Africa; Private Bag X60500,
Houghton, Guateng 2041, South Africa; Registration ID 200503498307
(South Africa); Tax ID No. 9871659141 (South Africa) [TCO] (Linked
To: PACNET SERVICES LTD.; Linked To: PACNET GROUP).
HANRAHAN, Siobhan Ann, Shannon Airport House, Shannon Free Zone,
Shannon, County Clare, Ireland; Meadow View, Clonlohan, Newmarket-
on-Fergus, County Clare, Ireland; DOB May 1972 (individual) [TCO]
(Linked To: PACNET HOLDINGS LIMITED; Linked To: PACNET SERVICES
LTD.; Linked To: PACNET CONNECTIONS LIMITED; Linked To: PACNET
SERVICES (IRELAND) LIMITED; Linked To: AEROPAY LIMITED; Linked To:
PACNET EUROPE; Linked To: PACNET GROUP).
HUMPHREYS, Gerard Alphonsus (a.k.a. HUMPHREYS, Gerry), Brittas
House, Brittas, County Limerick, Ireland; D11 Glyme Court, Oxford
Office Village, Langford Lane, Oxford Oxon OX5 1LQ, United Kingdom;
DOB 17 Jul 1958; nationality Ireland; Passport B781829 (Ireland)
(individual) [TCO] (Linked To: PACNET AIR; Linked To: PACNET
HOLDINGS LIMITED; Linked To: CHEXX INC.; Linked To: PACNET SERVICES
(IRELAND) LIMITED; Linked To: AEROPAY LIMITED; Linked To: PACNET
EUROPE; Linked To: PACNET GROUP).
HUMPHREYS, Gerry (a.k.a. HUMPHREYS, Gerard Alphonsus), Brittas
House, Brittas, County Limerick, Ireland; D11 Glyme Court, Oxford
Office Village, Langford Lane, Oxford Oxon OX5 1LQ, United Kingdom;
DOB 17 Jul 1958; nationality Ireland; Passport B781829 (Ireland)
(individual) [TCO] (Linked To: PACNET AIR; Linked To: PACNET
HOLDINGS LIMITED; Linked To: CHEXX INC.; Linked To: PACNET SERVICES
(IRELAND) LIMITED; Linked To: AEROPAY LIMITED; Linked To: PACNET
EUROPE; Linked To: PACNET GROUP).
INDIAN RIVER (UK) LTD., D11 Glyme Court, Oxford Office Village,
Langford Lane, Kidlington, Oxon OX5 1LQ, United Kingdom; Company
Number 07927999 (United Kingdom) [TCO] (Linked To: PACNET
CONNECTIONS LIMITED; Linked To: PACNET GROUP).
MACBAIN, Donna Maria, Parkshot House, 5 Kew Road, Richmond, Surrey
TW9 2PR, United Kingdom; DOB 01 Feb 1979 to 28 Feb 1979;
nationality United Kingdom (individual) [TCO] (Linked To: COUNTING
HOUSE SERVICES LTD.; Linked To: PACNET SERVICES LTD.; Linked To:
PACNET GROUP).
MANX RARE BREEDS LTD. (a.k.a. BALLALOAGHTAN FARM), The Barn
Ballaloaghtan Kerrowkeil Hamlet, Grenaby IM9 3BB, United Kingdom;
Website www.manxrarebreeds.com [TCO] (Linked To: DAVIS, Robert
Paul; Linked To: PACNET GROUP).
MMC CLUB (a.k.a. PACNET BRAZIL; a.k.a. PACNET SERVICES DO BRASIL
LTDA.; a.k.a. PACNET SERVICES DO BRASIL S S LTDA ME), Rue Adelino
Fernandes 679, 1340 sala 6, Bairro Jardim Planalto, CEP 13160.000
Artur Nogueira, SP, Brazil; Rua Doutor Fernando Arens 679, Artur
Nogueira, Sao Paulo 13160-000, Brazil; Identification Number
05032174000150 (Brazil) [TCO] (Linked To: PACNET SERVICES LTD.;
Linked To: PACNET GROUP).
N840PN; Aircraft Model 690c; Aircraft Operator Pacnet Air; Aircraft
Manufacturer's Serial Number (MSN) 11679; Aircraft Tail Number
N840PN (aircraft) [TCO] (Linked To: DAVIS, Robert Paul; Linked To:
PACNET AIR; Linked To: PACNET GROUP).
NADIN-DAVIS, Robert Paul (a.k.a. DAVIS, Paul; a.k.a. DAVIS, Paul
Nadin; a.k.a. DAVIS, R. Paul Nadin; a.k.a. DAVIS, Robert; a.k.a.
DAVIS, Robert Paul), 45 Knock Rushen Scarlett, Castletown, Isle of
Man IM9 1TQ, United Kingdom; 69 Buchanan Street, Glasgow, Scotland
G1 3HL, United Kingdom; D11, Glyme Court, Oxford Office Village,
Langford Lane, Kidlington, Oxon, England OX5 1LQ, United Kingdom;
Avondale House, Queens Promenade, Douglas, Isle of Man IM2 4ND,
United Kingdom; Parkshot House, 5 Kew Road, Richmond, Surrey TW9
2PR, United Kingdom; 1 Ros Na Greine, Balleycasey, Shannon,
Ireland; 1 Ros Na Greinne, Balleycasey, Shannon, Co. Clare,
Ireland; 70 Empress Court, Oxford, United Kingdom; 2571 Carling
Avenue, Ottawa, Ontario K2B 7H7, Canada; DOB 19 Jan 1956; POB
Fulwood, United Kingdom; Passport 460085575 (United Kingdom); alt.
Passport VF275682 (Canada); alt. Passport BD103703 (Canada)
(individual) [TCO] (Linked To: PACNET AIR; Linked To: PACNET
EUROPE; Linked To: PACNET ZAR; Linked To: PACNET INDIA; Linked To:
ACCU-RATE CORPORATION; Linked To: CHEXX ITALIA SRL; Linked To:
CHEXX INC.; Linked To: COUNTING HOUSE SERVICES LTD.; Linked To: THE
PAYMENTS FACTORY LTD.; Linked To: PACNET SERVICES LTD.; Linked To:
PACNET SERVICES (IRELAND) LIMITED; Linked To: AEROPAY LIMITED;
Linked To: MANX RARE BREEDS LTD.; Linked To: PACNET GROUP).
PACIFIC NETWORK AIR LTD. (a.k.a. PACNET AIR), Suite 3, 3rd Floor,
Britannia House, St. Georges Street, Douglas, Isle of Man IM1 1JD,
United Kingdom; Website www.pacnetair.com; Company Number M1025900
(United Kingdom) [TCO] (Linked To: PACNET SERVICES LTD.; Linked To:
PACNET GROUP).
PACIFIC NETWORK SERVICES (UK) LTD. (a.k.a. PACNET UK), The Old
Mill, Park Road, Shepton Mallet, Somerset IK BA4 5BS, United
Kingdom [TCO] (Linked To: PACNET SERVICES LTD.; Linked To: PACNET
GROUP).
PACIFIC NETWORK SERVICES LTD. (a.k.a. PACNET AMERICAS; a.k.a.
PACNET CANADA; a.k.a. PACNET SERVICES AMERICAS LTD.; a.k.a. PACNET
SERVICES LTD.), Fourth Floor, 595 Howe St, Vancouver, BC V6C 2T5,
Canada; Parkshot House, 5 Kew Road, Richmond, Surrey, England TW9
2PR, United Kingdom; Registration ID M08842780 (Canada); Company
Number BC0469083 (Canada); License 15128950 (Canada) [TCO] (Linked
To: DAY, Rosanne Phyllis; Linked To: PACNET GROUP).
PACNET AIR (a.k.a. PACIFIC NETWORK AIR LTD.), Suite 3, 3rd Floor,
Britannia House, St. Georges Street, Douglas, Isle of Man IM1 1JD,
United Kingdom; Website www.pacnetair.com; Company Number M1025900
(United Kingdom) [TCO] (Linked To: PACNET SERVICES LTD.; Linked To:
PACNET GROUP).
PACNET AMERICAS (a.k.a. PACIFIC NETWORK SERVICES LTD.; a.k.a.
PACNET CANADA; a.k.a. PACNET SERVICES AMERICAS LTD.; a.k.a. PACNET
SERVICES LTD.), Fourth Floor, 595 Howe St, Vancouver, BC V6C 2T5,
Canada; Parkshot House, 5 Kew Road, Richmond, Surrey, England TW9
2PR, United Kingdom; Registration ID M08842780 (Canada); Company
Number BC0469083 (Canada); License 15128950 (Canada) [TCO] (Linked
To: DAY, Rosanne Phyllis; Linked To: PACNET GROUP).
PACNET BRAZIL (a.k.a. MMC CLUB; a.k.a. PACNET SERVICES DO BRASIL
LTDA.; a.k.a. PACNET SERVICES DO BRASIL S S LTDA ME), Rue Adelino
Fernandes 679, 1340 sala 6, Bairro Jardim Planalto, CEP 13160.000
Artur Nogueira, SP, Brazil; Rua Doutor Fernando Arens 679, Artur
Nogueira, Sao Paulo 13160-000, Brazil; Identification Number
05032174000150 (Brazil) [TCO] (Linked To: PACNET SERVICES LTD.;
Linked To: PACNET GROUP).
PACNET CANADA (a.k.a. PACIFIC NETWORK SERVICES LTD.; a.k.a. PACNET
AMERICAS; a.k.a. PACNET SERVICES AMERICAS LTD.; a.k.a. PACNET
SERVICES LTD.), Fourth Floor, 595 Howe St, Vancouver, BC V6C 2T5,
Canada; Parkshot House, 5 Kew Road, Richmond, Surrey, England TW9
2PR, United Kingdom; Registration ID M08842780 (Canada); Company
Number BC0469083 (Canada); License 15128950 (Canada) [TCO] (Linked
To: DAY, Rosanne Phyllis; Linked To: PACNET GROUP).
PACNET CHILE (a.k.a. THE PAYMENTS FACTORY CHILE LIMITADA), Av.
Vicuna Mckenna 2598, Macul, Santiago de Chile, Chile [TCO] (Linked
To: PACNET SERVICES LTD.; Linked To: PACNET GROUP).
PACNET CONNECTIONS LIMITED, Shannon Airport House, Shannon Free
Zone, Co. Clare, Ireland; 4 Michael Street, Co. Limerick, Ireland;
Registration ID 332576 (Ireland) [TCO] (Linked To: PACNET SERVICES
LTD.; Linked To: PACNET GROUP).
PACNET EUROPE, Shannon Airport House, SFZ, Country Clare, Ireland;
Website www.pacnetservices.ie; alt. Website www.pacnetservices.com
[TCO] (Linked To: PACNET SERVICES LTD.; Linked To: PACNET GROUP).
PACNET FRANCE (a.k.a. PACNET SERVICES (FRANCE) SARL), 17 rue de
Teheran, 75008 Paris, France [TCO] (Linked To: PACNET SERVICES
LTD.; Linked To: PACNET GROUP).
PACNET GROUP, Canada; Chile; United Kingdom; United States;
Ireland; Brazil; France; Hong Kong; India; Malta; Switzerland;
South Africa [TCO].
PACNET HOLDINGS LIMITED (f.k.a. COUNTING HOUSE (EUROPE) LIMITED),
Shannon Airport House, Shannon Free Zone, Co. Clare, Ireland; Four
Michael Street, Limerick, Ireland; Registration ID EO348346
(Ireland) [TCO] (Linked To: PACNET SERVICES LTD.; Linked To: PACNET
GROUP).
PACNET HONGKONG (a.k.a. PACNET SERVICES (HK) LTD.), 2001 Central
Plaza, 18 Harbour Road, Wanchai, Hong Kong [TCO] (Linked To: PACNET
SERVICES LTD.; Linked To: PACNET GROUP).
PACNET INDIA (a.k.a. PACNET SERVICES (INDIA) PRIVATE LIMITED), 208,
Rewa Chambers, 31 New Marine Lines, Mumbai 400 020, India; National
ID No. U67190MH2005PTC15766 (India) [TCO] (Linked To: PACNET
SERVICES LTD.; Linked To: PACNET GROUP).
PACNET MALTA (a.k.a. PACNET SERVICES (MALTA) LTD.), The Dixcart
Suite, Level 11, Le Meridien, St. Julians, Malta; The Dixcart
Suite, Level 11, LE, 39, Main Street, Balluta Bay, St. Julians
STJ1017, Malta; Company Number C 52227 (Malta) [TCO] (Linked To:
PACNET SERVICES LTD.; Linked To: PACNET GROUP).
PACNET SERVICES (FRANCE) SARL (a.k.a. PACNET FRANCE), 17 rue de
Teheran, 75008 Paris, France [TCO] (Linked To: PACNET SERVICES
LTD.; Linked To: PACNET GROUP).
PACNET SERVICES (HK) LTD. (a.k.a. PACNET HONGKONG), 2001 Central
Plaza, 18 Harbour Road, Wanchai, Hong Kong [TCO] (Linked To: PACNET
SERVICES LTD.; Linked To: PACNET GROUP).
PACNET SERVICES (INDIA) PRIVATE LIMITED (a.k.a. PACNET INDIA), 208,
Rewa Chambers, 31 New Marine Lines, Mumbai 400 020, India; National
ID No. U67190MH2005PTC15766 (India) [TCO] (Linked To: PACNET
SERVICES LTD.; Linked To: PACNET GROUP).
PACNET SERVICES (IRELAND) LIMITED, 222 Shannon Airport House,
Shannon, Co. Clare, Ireland; Registration ID 452666 (Ireland) [TCO]
(Linked To: PACNET HOLDINGS LIMITED; Linked To: PACNET GROUP).
PACNET SERVICES (MALTA) LTD. (a.k.a. PACNET MALTA), The Dixcart
Suite, Level 11, Le Meridien, St. Julians, Malta; The Dixcart
Suite, Level 11, LE, 39, Main Street, Balluta Bay, St. Julians
STJ1017, Malta; Company Number C 52227 (Malta) [TCO] (Linked To:
PACNET SERVICES LTD.; Linked To: PACNET GROUP).
PACNET SERVICES (SUISSE) SA (a.k.a. PACNET SUISSE), Carrefour du
Rive 1, Geneva, Switzerland; Alpenstrasse 15, 6304, Zug,
Switzerland; Identification Number CHE-109.623.231 (Switzerland);
alt. Identification Number CH66012280021 (Switzerland) [TCO]
(Linked To: PACNET SERVICES LTD.; Linked To: PACNET GROUP).
PACNET SERVICES AMERICAS LTD. (a.k.a. PACIFIC NETWORK SERVICES
LTD.; a.k.a. PACNET AMERICAS; a.k.a. PACNET CANADA; a.k.a. PACNET
SERVICES LTD.), Fourth Floor, 595 Howe St, Vancouver, BC V6C 2T5,
Canada; Parkshot House, 5 Kew Road, Richmond, Surrey, England TW9
2PR, United Kingdom; Registration ID M08842780 (Canada); Company
Number BC0469083 (Canada); License 15128950 (Canada) [TCO] (Linked
To: DAY, Rosanne Phyllis; Linked To: PACNET GROUP).
PACNET SERVICES DO BRASIL LTDA. (a.k.a. MMC CLUB; a.k.a. PACNET
BRAZIL; a.k.a. PACNET SERVICES DO BRASIL S S LTDA ME), Rue Adelino
Fernandes 679, 1340 sala 6, Bairro Jardim Planalto, CEP 13160.000
Artur Nogueira, SP, Brazil; Rua Doutor Fernando Arens 679, Artur
Nogueira, Sao Paulo 13160-000, Brazil; Identification Number
05032174000150 (Brazil) [TCO] (Linked To: PACNET SERVICES LTD.;
Linked To: PACNET GROUP).
PACNET SERVICES DO BRASIL S S LTDA ME (a.k.a. MMC CLUB; a.k.a.
PACNET BRAZIL; a.k.a. PACNET SERVICES DO BRASIL LTDA.), Rue Adelino
Fernandes 679, 1340 sala 6, Bairro Jardim Planalto, CEP 13160.000
Artur Nogueira, SP, Brazil; Rua Doutor Fernando Arens 679, Artur
Nogueira, Sao Paulo 13160-000, Brazil; Identification Number
05032174000150 (Brazil) [TCO] (Linked To: PACNET SERVICES LTD.;
Linked To: PACNET GROUP).
PACNET SERVICES LTD. (a.k.a. PACIFIC NETWORK SERVICES LTD.; a.k.a.
PACNET AMERICAS; a.k.a. PACNET CANADA; a.k.a. PACNET SERVICES
AMERICAS LTD.), Fourth Floor, 595 Howe St, Vancouver, BC V6C 2T5,
Canada; Parkshot House, 5 Kew Road, Richmond, Surrey, England TW9
2PR, United Kingdom; Registration ID M08842780 (Canada); Company
Number BC0469083 (Canada); License 15128950 (Canada) [TCO] (Linked
To: DAY, Rosanne Phyllis; Linked To: PACNET GROUP).
PACNET SERVICES ZAR (PROPRIETARY) LTD. (f.k.a. GOLDEN DIVIDEND 234
(PTY) LTD.; a.k.a. PACNET ZAR), 13 Wellington Road, Parktown,
Johannesburg 2193, South Africa; 22 Wellington Road, Parktown,
Western Cape 2193, South Africa; Private Bag X60500, Houghton,
Guateng 2041, South Africa; Registration ID 200503498307 (South
Africa); Tax ID No. 9871659141 (South Africa) [TCO] (Linked To:
PACNET SERVICES LTD.; Linked To: PACNET GROUP).
PACNET SUISSE (a.k.a. PACNET SERVICES (SUISSE) SA), Carrefour du
Rive 1, Geneva, Switzerland; Alpenstrasse 15, 6304, Zug,
Switzerland; Identification Number CHE-109.623.231 (Switzerland);
alt. Identification Number CH66012280021 (Switzerland) [TCO]
(Linked To: PACNET SERVICES LTD.; Linked To: PACNET GROUP).
PACNET UK (a.k.a. PACIFIC NETWORK SERVICES (UK) LTD.), The Old
Mill, Park Road, Shepton Mallet, Somerset IK BA4 5BS, United
Kingdom [TCO] (Linked To: PACNET SERVICES LTD.; Linked To: PACNET
GROUP).
PACNET ZAR (f.k.a. GOLDEN DIVIDEND 234 (PTY) LTD.; a.k.a. PACNET
SERVICES ZAR (PROPRIETARY) LTD.), 13 Wellington Road, Parktown,
Johannesburg 2193, South Africa; 22 Wellington Road, Parktown,
Western Cape 2193, South Africa; Private Bag X60500, Houghton,
Guateng 2041, South Africa; Registration ID 200503498307 (South
Africa); Tax ID No. 9871659141 (South Africa) [TCO] (Linked To:
PACNET SERVICES LTD.; Linked To: PACNET GROUP).
POINTS EAST LIMITED (a.k.a. AEROPAY LIMITED), D11 Glyme Court,
Oxford Office Village, Langford Lane, Oxford Oxon OX5 1LQ, United
Kingdom; 70 Empress Court, Woodin's Way, Oxford, Oxfordshire OX1
1HG, United Kingdom; Company Number 05648577 (United Kingdom) [TCO]
(Linked To: PACNET SERVICES LTD.; Linked To: PACNET HOLDINGS
LIMITED; Linked To: PACNET GROUP).
RUMENO SONCE 60 D.O.O. (a.k.a. THE PAYMENTS FACTORY D.O.O.; a.k.a.
THE PAYMENTS FACTORY LLC; a.k.a. THE PAYMENTS FACTORY LLC - PERU;
a.k.a. THE PAYMENTS FACTORY LTD.; a.k.a. THE PAYMENTS FACTORY PERU
LLC), 69 Buchanan Street, Glasgow, Scotland G1 3HL, United Kingdom;
4th Floor, 595 Howe Street, Vancouver, BC V6C 2T5, Canada; Suite 3,
3rd Floor, Britannia House, St. Georges Street, Douglas, Isle of
Man IM1 1JD, United Kingdom; 1521 Concord Pike, #303, Wilmington,
DE 19803, United States; Pasaje Retiro 574 of. 201, Ciudad
Satelite, Santa Rosa, Provincia Callao, Peru; 2-22-7, Shibuya,
Shibuya-ku, Tokyo 150-0002, Japan; Jr. Retiro No. 574, Dpto. 201,
Callao 01, Peru; 3 Independent Dr., Jacksonville, FL 32202-5004,
United States; Tehnoloski park 24, Ljubljana 1000, Slovenia;
Shannon Airport House SFZ, County Clare V14 E370, Ireland; 89/247
Soi Ruammit Phatthana Yeak 1, Tharang Sub-District, Bang Kehn
District, Bangkok Province, Thailand; Website
www.thepaymentsfactory.com; Business Registration Document #
6974988 (Slovenia); Tax ID No. 47210885 (Slovenia); Commercial
Registry Number 20549092501 (Peru); Company Number SC514975 (United
Kingdom) [TCO] (Linked To: DAVIS, Robert Paul; Linked To: FERRARI,
Raffaella; Linked To: PACNET GROUP).
SNYMAN, Estelle, Shannon Airport House, Shannon, County Clare,
Ireland; DOB 01 Nov 1964 to 30 Nov 1964 (individual) [TCO] (Linked
To: PACNET HOLDINGS LIMITED; Linked To: PACNET GROUP).
THE PAYMENTS FACTORY CHILE LIMITADA (a.k.a. PACNET CHILE), Av.
Vicuna Mckenna 2598, Macul, Santiago de Chile, Chile [TCO] (Linked
To: PACNET SERVICES LTD.; Linked To: PACNET GROUP).
THE PAYMENTS FACTORY D.O.O. (f.k.a. RUMENO SONCE 60 D.O.O.; a.k.a.
THE PAYMENTS FACTORY LLC; a.k.a. THE PAYMENTS FACTORY LLC - PERU;
a.k.a. THE PAYMENTS FACTORY LTD.; a.k.a. THE PAYMENTS FACTORY PERU
LLC), 69 Buchanan Street, Glasgow, Scotland G1 3HL, United Kingdom;
4th Floor, 595 Howe Street, Vancouver, BC V6C 2T5, Canada; Suite 3,
3rd Floor, Britannia House, St. Georges Street, Douglas, Isle of
Man IM1 1JD, United Kingdom; 1521 Concord Pike, #303, Wilmington,
DE 19803, United States; Pasaje Retiro 574 of. 201, Ciudad
Satelite, Santa Rosa, Provincia Callao, Peru; 2-22-7, Shibuya,
Shibuya-ku, Tokyo 150-0002, Japan; Jr. Retiro No. 574, Dpto. 201,
Callao 01, Peru; 3 Independent Dr., Jacksonville, FL 32202-5004,
United States; Tehnoloski park 24, Ljubljana 1000, Slovenia;
Shannon Airport House SFZ, County Clare V14 E370, Ireland; 89/247
Soi Ruammit Phatthana Yeak 1, Tharang Sub-District, Bang Kehn
District, Bangkok Province, Thailand; Website
www.thepaymentsfactory.com; Business Registration Document #
6974988 (Slovenia); Tax ID No. 47210885 (Slovenia); Commercial
Registry Number 20549092501 (Peru); Company Number SC514975 (United
Kingdom) [TCO] (Linked To: DAVIS, Robert Paul; Linked To: FERRARI,
Raffaella; Linked To: PACNET GROUP).
THE PAYMENTS FACTORY LLC - PERU (f.k.a. RUMENO SONCE 60 D.O.O.;
a.k.a. THE PAYMENTS FACTORY D.O.O.; a.k.a. THE PAYMENTS FACTORY
LLC; a.k.a. THE PAYMENTS FACTORY LTD.; a.k.a. THE PAYMENTS FACTORY
PERU LLC), 69 Buchanan Street, Glasgow, Scotland G1 3HL, United
Kingdom; 4th Floor, 595 Howe Street, Vancouver, BC V6C 2T5, Canada;
Suite 3, 3rd Floor, Britannia House, St. Georges Street, Douglas,
Isle of Man IM1 1JD, United Kingdom; 1521 Concord Pike, #303,
Wilmington, DE 19803, United States; Pasaje Retiro 574 of. 201,
Ciudad Satelite, Santa Rosa, Provincia Callao, Peru; 2-22-7,
Shibuya, Shibuya-ku, Tokyo 150-0002, Japan; Jr. Retiro No. 574,
Dpto. 201, Callao 01, Peru; 3 Independent Dr., Jacksonville, FL
32202-5004, United States; Tehnoloski park 24, Ljubljana 1000,
Slovenia; Shannon Airport House SFZ, County Clare V14 E370,
Ireland; 89/247 Soi Ruammit Phatthana Yeak 1, Tharang Sub-District,
Bang Kehn District, Bangkok Province, Thailand; Website
www.thepaymentsfactory.com; Business Registration Document #
6974988 (Slovenia); Tax ID No. 47210885 (Slovenia); Commercial
Registry Number 20549092501 (Peru); Company Number SC514975 (United
Kingdom) [TCO] (Linked To: DAVIS, Robert Paul; Linked To: FERRARI,
Raffaella; Linked To: PACNET GROUP).
THE PAYMENTS FACTORY LLC (f.k.a. RUMENO SONCE 60 D.O.O.; a.k.a. THE
PAYMENTS FACTORY D.O.O.; a.k.a. THE PAYMENTS FACTORY LLC - PERU;
a.k.a. THE PAYMENTS FACTORY LTD.; a.k.a. THE PAYMENTS FACTORY PERU
LLC), 69 Buchanan Street, Glasgow, Scotland G1 3HL, United Kingdom;
4th Floor, 595 Howe Street, Vancouver, BC V6C 2T5, Canada; Suite 3,
3rd Floor, Britannia House, St. Georges Street, Douglas, Isle of
Man IM1 1JD, United Kingdom; 1521 Concord Pike, #303, Wilmington,
DE 19803, United States; Pasaje Retiro 574 of. 201, Ciudad
Satelite, Santa Rosa, Provincia Callao, Peru; 2-22-7, Shibuya,
Shibuya-ku, Tokyo 150-0002, Japan; Jr. Retiro No. 574, Dpto. 201,
Callao 01, Peru; 3 Independent Dr., Jacksonville, FL 32202-5004,
United States; Tehnoloski park 24, Ljubljana 1000, Slovenia;
Shannon Airport House SFZ, County Clare V14 E370, Ireland; 89/247
Soi Ruammit Phatthana Yeak 1, Tharang Sub-District, Bang Kehn
District, Bangkok Province, Thailand; Website
www.thepaymentsfactory.com; Business Registration Document #
6974988 (Slovenia); Tax ID No. 47210885 (Slovenia); Commercial
Registry Number 20549092501 (Peru); Company Number SC514975 (United
Kingdom) [TCO] (Linked To: DAVIS, Robert Paul; Linked To: FERRARI,
Raffaella; Linked To: PACNET GROUP).
THE PAYMENTS FACTORY LTD. (f.k.a. RUMENO SONCE 60 D.O.O.; a.k.a.
THE PAYMENTS FACTORY D.O.O.; a.k.a. THE PAYMENTS FACTORY LLC;
a.k.a. THE PAYMENTS FACTORY LLC - PERU; a.k.a. THE PAYMENTS FACTORY
PERU LLC), 69 Buchanan Street, Glasgow, Scotland G1 3HL, United
Kingdom; 4th Floor, 595 Howe Street, Vancouver, BC V6C 2T5, Canada;
Suite 3, 3rd Floor, Britannia House, St. Georges Street, Douglas,
Isle of Man IM1 1JD, United Kingdom; 1521 Concord Pike, #303,
Wilmington, DE 19803, United States; Pasaje Retiro 574 of. 201,
Ciudad Satelite, Santa Rosa, Provincia Callao, Peru; 2-22-7,
Shibuya, Shibuya-ku, Tokyo 150-0002, Japan; Jr. Retiro No. 574,
Dpto. 201, Callao 01, Peru; 3 Independent Dr., Jacksonville, FL
32202-5004, United States; Tehnoloski park 24, Ljubljana 1000,
Slovenia; Shannon Airport House SFZ, County Clare V14 E370,
Ireland; 89/247 Soi Ruammit Phatthana Yeak 1, Tharang Sub-District,
Bang Kehn District, Bangkok Province, Thailand; Website
www.thepaymentsfactory.com; Business Registration Document #
6974988 (Slovenia); Tax ID No. 47210885 (Slovenia); Commercial
Registry Number 20549092501 (Peru); Company Number SC514975 (United
Kingdom) [TCO] (Linked To: DAVIS, Robert Paul; Linked To: FERRARI,
Raffaella; Linked To: PACNET GROUP).
THE PAYMENTS FACTORY PERU LLC (f.k.a. RUMENO SONCE 60 D.O.O.;
a.k.a. THE PAYMENTS FACTORY D.O.O.; a.k.a. THE PAYMENTS FACTORY
LLC; a.k.a. THE PAYMENTS FACTORY LLC - PERU; a.k.a. THE PAYMENTS
FACTORY LTD.), 69 Buchanan Street, Glasgow, Scotland G1 3HL, United
Kingdom; 4th Floor, 595 Howe Street, Vancouver, BC V6C 2T5, Canada;
Suite 3, 3rd Floor, Britannia House, St. Georges Street, Douglas,
Isle of Man IM1 1JD, United Kingdom; 1521 Concord Pike, #303,
Wilmington, DE 19803, United States; Pasaje Retiro 574 of. 201,
Ciudad Satelite, Santa Rosa, Provincia Callao, Peru; 2-22-7,
Shibuya, Shibuya-ku, Tokyo 150-0002, Japan; Jr. Retiro No. 574,
Dpto. 201, Callao 01, Peru; 3 Independent Dr., Jacksonville, FL
32202-5004, United States; Tehnoloski park 24, Ljubljana 1000,
Slovenia; Shannon Airport House SFZ, County Clare V14 E370,
Ireland; 89/247 Soi Ruammit Phatthana Yeak 1, Tharang Sub-District,
Bang Kehn District, Bangkok Province, Thailand; Website
www.thepaymentsfactory.com; Business Registration Document #
6974988 (Slovenia); Tax ID No. 47210885 (Slovenia); Commercial
Registry Number 20549092501 (Peru); Company Number SC514975 (United
Kingdom) [TCO] (Linked To: DAVIS, Robert Paul; Linked To: FERRARI,
Raffaella; Linked To: PACNET GROUP).
UK COUNTING HOUSE LTD. (a.k.a. COUNTING HOUSE SERVICES LTD.), 595
Howe Street, 4th Floor, Vancouver, BC V6C 2T5, Canada; 410-900 Howe
Street, Vancouver, British Columbia V672M4, Canada; 4410-900 Howe
Street, Vancouver, BC V6Z 2M4, Canada; 5 Kew Road, Richmond, Surrey
TW9 2PR, United Kingdom; 43 Princeton Highstown Rd., Suite D,
Princeton Junction, NJ 08550, United States; Tel Aviv, Israel;
Website www.countinghouseservices.com; alt. Website
www.countinghouseltd.com; Registration ID 31000078006605 (United
States); alt. Registration ID 31000078141851 (United States); alt.
Registration ID M10716144 (Canada); Company Number 09835705 (United
Kingdom); alt. Company Number BC0853818 (Canada) [TCO] (Linked To:
MACBAIN, Donna Maria; Linked To: PACNET SERVICES LTD.; Linked To:
FERRARI, Raffaella; Linked To: DAVIS, Robert Paul; Linked To:
PACNET GROUP).
WEEKES, Brian, Attyterilla, Ballygriffey Road, Ruan, County Clare,
Ireland; DOB 18 Feb 1963 (individual) [TCO] (Linked To: PACNET
EUROPE; Linked To: PACNET GROUP).

09/23/16:

The following [SDNTK] entries have been added to OFAC's SDN List: 

BAHENA MARTINEZ, Rogelio (a.k.a. LIRA SOTELO, Alfonso; a.k.a. "EL
ATLANTE"), Mexico; DOB 24 May 1970; alt. DOB 02 Dec 1970; POB
Mexico City, D.F., Mexico; alt. POB Ixtlahuatenco Pedro Ascencio
Alquisiras, Guerrero, Mexico; citizen Mexico; Gender Male; Passport
G02447186 (Mexico) issued 01 Apr 2010 expires 01 Apr 2016; R.F.C.
LISA7005242Y8 (Mexico); National ID No. 25887069638 (Mexico);
C.U.R.P. LISA700524HDFRTL03 (Mexico) (individual) [SDNTK].
IMPERIAL CASTRO, Eliseo (a.k.a. "CHEYO ANTRAX"), Mexico; DOB 17 Jan
1984; POB Culiacan, Sinaloa, Mexico; citizen Mexico; Gender Male;
R.F.C. IECE840117RCA (Mexico); C.U.R.P. IECE840117HSLMSL04 (Mexico)
(individual) [SDNTK].
LIRA SOTELO, Alfonso (a.k.a. BAHENA MARTINEZ, Rogelio; a.k.a. "EL
ATLANTE"), Mexico; DOB 24 May 1970; alt. DOB 02 Dec 1970; POB
Mexico City, D.F., Mexico; alt. POB Ixtlahuatenco Pedro Ascencio
Alquisiras, Guerrero, Mexico; citizen Mexico; Gender Male; Passport
G02447186 (Mexico) issued 01 Apr 2010 expires 01 Apr 2016; R.F.C.
LISA7005242Y8 (Mexico); National ID No. 25887069638 (Mexico);
C.U.R.P. LISA700524HDFRTL03 (Mexico) (individual) [SDNTK].
LIRA SOTELO, Alma Delia, Mexico; DOB 14 Apr 1972; POB Mexico City,
D.F., Mexico; citizen Mexico; Gender Female; C.U.R.P.
LISA720414MDFRTL08 (Mexico) (individual) [SDNTK].
LIRA SOTELO, Javier (a.k.a. "EL CARNICERO"; a.k.a. "EL HANNIBAL"),
Mexico; DOB 16 Jul 1965; POB Mexico City, D.F., Mexico; citizen
Mexico; Gender Male; C.U.R.P. LISJ650716HDFRTV04 (Mexico); RFC
LISJ650716SD0 (Mexico) (individual) [SDNTK].
"CHEYO ANTRAX" (a.k.a. IMPERIAL CASTRO, Eliseo), Mexico; DOB 17 Jan
1984; POB Culiacan, Sinaloa, Mexico; citizen Mexico; Gender Male;
R.F.C. IECE840117RCA (Mexico); C.U.R.P. IECE840117HSLMSL04 (Mexico)
(individual) [SDNTK].
"EL ATLANTE" (a.k.a. BAHENA MARTINEZ, Rogelio; a.k.a. LIRA SOTELO,
Alfonso), Mexico; DOB 24 May 1970; alt. DOB 02 Dec 1970; POB Mexico
City, D.F., Mexico; alt. POB Ixtlahuatenco Pedro Ascencio
Alquisiras, Guerrero, Mexico; citizen Mexico; Gender Male; Passport
G02447186 (Mexico) issued 01 Apr 2010 expires 01 Apr 2016; R.F.C.
LISA7005242Y8 (Mexico); National ID No. 25887069638 (Mexico);
C.U.R.P. LISA700524HDFRTL03 (Mexico) (individual) [SDNTK].
"EL CARNICERO" (a.k.a. LIRA SOTELO, Javier; a.k.a. "EL HANNIBAL"),
Mexico; DOB 16 Jul 1965; POB Mexico City, D.F., Mexico; citizen
Mexico; Gender Male; C.U.R.P. LISJ650716HDFRTV04 (Mexico); RFC
LISJ650716SD0 (Mexico) (individual) [SDNTK].
"EL HANNIBAL" (a.k.a. LIRA SOTELO, Javier; a.k.a. "EL CARNICERO"),
Mexico; DOB 16 Jul 1965; POB Mexico City, D.F., Mexico; citizen
Mexico; Gender Male; C.U.R.P. LISJ650716HDFRTV04 (Mexico); RFC
LISJ650716SD0 (Mexico) (individual) [SDNTK].

09/26/16:

The following [NPWMD] entries have been added to OFAC's SDN List: 

CHOW, Tony (a.k.a. ZHOU, Jianshu), China; DOB 15 Jul 1971;
nationality China; Passport E09598913 (China) issued 14 Apr 2014
expires 13 Apr 2024; National Foreign ID Number 210602197107153012
(China); General Manager, Dandong Hongxiang Industrial Development
Co Ltd (individual) [NPWMD] (Linked To: DANDONG HONGXIANG
INDUSTRIAL DEVELOPMENT CO LTD).
DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD, Dandong, China
[NPWMD].
HONG, Jinhua, China; DOB 19 Jan 1972; nationality China; National
Foreign ID Number 210604197201190322 (China); Deputy General
Manager, Dandong Hongxiang Industrial Development Co Ltd
(individual) [NPWMD] (Linked To: DANDONG HONGXIANG INDUSTRIAL
DEVELOPMENT CO LTD).
LUO, Chuanxu, China; DOB 15 Jan 1986; National Foreign ID Number
210621198601152385 (China); Financial Manager, Dandong Hongxiang
Industrial Development Co Ltd (individual) [NPWMD] (Linked To:
DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD).
MA, Xiaohong, China; DOB 15 Dec 1971; nationality China; Passport
G31122619 (China) issued 02 Sep 2008 expires 01 Sep 2018; National
Foreign ID Number 210603197112150023 (China); Director of Dandong
Hongxiang Industrial Development Co Ltd (individual) [NPWMD]
(Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD).
ZHOU, Jianshu (a.k.a. CHOW, Tony), China; DOB 15 Jul 1971;
nationality China; Passport E09598913 (China) issued 14 Apr 2014
expires 13 Apr 2024; National Foreign ID Number 210602197107153012
(China); General Manager, Dandong Hongxiang Industrial Development
Co Ltd (individual) [NPWMD] (Linked To: DANDONG HONGXIANG
INDUSTRIAL DEVELOPMENT CO LTD).

09/28/16:

The following [DRCONGO] entries have been added to OFAC's SDN List:


AMISI, Nkumba (a.k.a. KUMBA, Gabriel Amisi; a.k.a. "Tango Fort";
a.k.a. "Tango Four"); DOB 28 May 1964; nationality Congo,
Democratic Republic of the; Gender Male; Major General; Commander
of the First Defense Zone; Former Armed Forces of the Democratic
Republic of the Congo land forces commander (individual)
[DRCONGO].
KUMBA, Gabriel Amisi (a.k.a. AMISI, Nkumba; a.k.a. "Tango Fort";
a.k.a. "Tango Four"); DOB 28 May 1964; nationality Congo,
Democratic Republic of the; Gender Male; Major General; Commander
of the First Defense Zone; Former Armed Forces of the Democratic
Republic of the Congo land forces commander (individual)
[DRCONGO].
NUMBI, John; DOB 1957; POB Kolwezi, Katanga Province, Democratic
Republic of the Congo; Gender Male; General; Former National
Inspector, Congolese National Police (individual) [DRCONGO].
"Tango Fort" (a.k.a. AMISI, Nkumba; a.k.a. KUMBA, Gabriel Amisi;
a.k.a. "Tango Four"); DOB 28 May 1964; nationality Congo,
Democratic Republic of the; Gender Male; Major General; Commander
of the First Defense Zone; Former Armed Forces of the Democratic
Republic of the Congo land forces commander (individual)
[DRCONGO].
"Tango Four" (a.k.a. AMISI, Nkumba; a.k.a. KUMBA, Gabriel Amisi;
a.k.a. "Tango Fort"); DOB 28 May 1964; nationality Congo,
Democratic Republic of the; Gender Male; Major General; Commander
of the First Defense Zone; Former Armed Forces of the Democratic
Republic of the Congo land forces commander (individual)
[DRCONGO].

09/28/16:

The following [SDGT] entries have been added to OFAC's SDN List: 

ABDU SHAKUR, Anas (a.k.a. AL-ABBOUBI, Anas; a.k.a. EL ABBOUBI,
Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. "Abu
Rawaha the Italian"; a.k.a. "Abu the Italian"; a.k.a. "AL-ITALY,
Anas"; a.k.a. "Mc Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct 1992 to 31 Oct
1992; POB Marrakech, Morocco (individual) [SDGT].
AL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Anas; a.k.a. EL ABBOUBI,
Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. "Abu
Rawaha the Italian"; a.k.a. "Abu the Italian"; a.k.a. "AL-ITALY,
Anas"; a.k.a. "Mc Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct 1992 to 31 Oct
1992; POB Marrakech, Morocco (individual) [SDGT].
EL ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Anas; a.k.a. AL-ABBOUBI,
Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. "Abu
Rawaha the Italian"; a.k.a. "Abu the Italian"; a.k.a. "AL-ITALY,
Anas"; a.k.a. "Mc Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct 1992 to 31 Oct
1992; POB Marrakech, Morocco (individual) [SDGT].
EL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Anas; a.k.a. AL-ABBOUBI,
Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. "Abu
Rawaha the Italian"; a.k.a. "Abu the Italian"; a.k.a. "AL-ITALY,
Anas"; a.k.a. "Mc Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct 1992 to 31 Oct
1992; POB Marrakech, Morocco (individual) [SDGT].
SHAKUR, Anas (a.k.a. ABDU SHAKUR, Anas; a.k.a. AL-ABBOUBI, Anas;
a.k.a. EL ABBOUBI, Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a. "Abu
Rawaha the Italian"; a.k.a. "Abu the Italian"; a.k.a. "AL-ITALY,
Anas"; a.k.a. "Mc Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct 1992 to 31 Oct
1992; POB Marrakech, Morocco (individual) [SDGT].
"Abu Rawaha the Italian" (a.k.a. ABDU SHAKUR, Anas; a.k.a. AL-
ABBOUBI, Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL-ABBOUBI, Anas;
a.k.a. SHAKUR, Anas; a.k.a. "Abu the Italian"; a.k.a. "AL-ITALY,
Anas"; a.k.a. "Mc Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct 1992 to 31 Oct
1992; POB Marrakech, Morocco (individual) [SDGT].
"Abu the Italian" (a.k.a. ABDU SHAKUR, Anas; a.k.a. AL-ABBOUBI,
Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a.
SHAKUR, Anas; a.k.a. "Abu Rawaha the Italian"; a.k.a. "AL-ITALY,
Anas"; a.k.a. "Mc Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct 1992 to 31 Oct
1992; POB Marrakech, Morocco (individual) [SDGT].
"AL-ITALY, Anas" (a.k.a. ABDU SHAKUR, Anas; a.k.a. AL-ABBOUBI,
Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a.
SHAKUR, Anas; a.k.a. "Abu Rawaha the Italian"; a.k.a. "Abu the
Italian"; a.k.a. "Mc Khalifh"; a.k.a. "Mc Khaliph"; a.k.a.
"McKhalif"; a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct
1992 to 31 Oct 1992; POB Marrakech, Morocco (individual) [SDGT].
"Mc Khalifh" (a.k.a. ABDU SHAKUR, Anas; a.k.a. AL-ABBOUBI, Anas;
a.k.a. EL ABBOUBI, Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a. SHAKUR,
Anas; a.k.a. "Abu Rawaha the Italian"; a.k.a. "Abu the Italian";
a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct 1992 to 31 Oct
1992; POB Marrakech, Morocco (individual) [SDGT].
"Mc Khaliph" (a.k.a. ABDU SHAKUR, Anas; a.k.a. AL-ABBOUBI, Anas;
a.k.a. EL ABBOUBI, Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a. SHAKUR,
Anas; a.k.a. "Abu Rawaha the Italian"; a.k.a. "Abu the Italian";
a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Khalifh"; a.k.a. "McKhalif";
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct 1992 to 31 Oct
1992; POB Marrakech, Morocco (individual) [SDGT].
"McKhalif" (a.k.a. ABDU SHAKUR, Anas; a.k.a. AL-ABBOUBI, Anas;
a.k.a. EL ABBOUBI, Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a. SHAKUR,
Anas; a.k.a. "Abu Rawaha the Italian"; a.k.a. "Abu the Italian";
a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Khalifh"; a.k.a. "Mc Khaliph";
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct 1992 to 31 Oct
1992; POB Marrakech, Morocco (individual) [SDGT].
"Rawaha al Itali" (a.k.a. ABDU SHAKUR, Anas; a.k.a. AL-ABBOUBI,
Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a.
SHAKUR, Anas; a.k.a. "Abu Rawaha the Italian"; a.k.a. "Abu the
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Khalifh"; a.k.a. "Mc
Khaliph"; a.k.a. "McKhalif"), Aleppo, Syria; DOB 01 Oct 1992 to 31
Oct 1992; POB Marrakech, Morocco (individual) [SDGT].

09/29/16:

The following [SDNTK] entries have been removed: 

AHMAD SHAH HAKIMI MONEY EXCHANGE (a.k.a. AHMAD SHAH MONEY EXCHANGE;
a.k.a. HAKIMI MONEY EXCHANGE; a.k.a. SHAH HAKIMI MONEY EXCHANGE),
Surai Shahzada, Ground Floor, Shop No. 7, Kabul, Afghanistan; Sara-
e-Shahzada Market, Shop No. 7, Kabul, Afghanistan; Sarayee
Shahzada, 1 floor, Shop No. 7, Kabul, Afghanistan; Trade License
No. 101016 (Afghanistan) [SDNTK].
AHMAD SHAH MONEY EXCHANGE (a.k.a. AHMAD SHAH HAKIMI MONEY EXCHANGE;
a.k.a. HAKIMI MONEY EXCHANGE; a.k.a. SHAH HAKIMI MONEY EXCHANGE),
Surai Shahzada, Ground Floor, Shop No. 7, Kabul, Afghanistan; Sara-
e-Shahzada Market, Shop No. 7, Kabul, Afghanistan; Sarayee
Shahzada, 1 floor, Shop No. 7, Kabul, Afghanistan; Trade License
No. 101016 (Afghanistan) [SDNTK].
AVANTI JOYEROS E.U. (f.k.a. "ORLY OVADIA DE GUBEREK EMPRESA
UNIPERSONAL"), Calle 17 No. 68D-52, Bogota, Colombia; Matricula
Mercantil No 745957 (Colombia) [SDNTK].
AZIMI, Haji Mohammad Rafi (a.k.a. AZIMI, Haji Muhammad Rafi; a.k.a.
RAFI, Abdul); DOB 15 Feb 1972; POB Afghanistan; citizen
Afghanistan; Passport OR131106 (Afghanistan) (individual) [SDNTK].
AZIMI, Haji Muhammad Rafi (a.k.a. AZIMI, Haji Mohammad Rafi; a.k.a.
RAFI, Abdul); DOB 15 Feb 1972; POB Afghanistan; citizen
Afghanistan; Passport OR131106 (Afghanistan) (individual) [SDNTK].
CONSTRUCTORA NACIONAL DE PANAMA S.A., Panama City, Panama; RUC #
107196-1-379500 (Panama) [SDNTK].
GUBEREK GRIMBERG E HIJOS Y CIA. S. EN C., Bogota, Colombia; NIT #
8000609604 (Colombia) [SDNTK].
GUBEREK GRIMBERG, Felipe, Panama; Safed, Israel; DOB 26 Jun 1968;
POB Bogota, Colombia; Cedula No. 80414317 (Colombia); alt. Cedula
No. E-8-83638 (Panama); National ID No. 326930153 (Israel)
(individual) [SDNTK] (Linked To: I&S HOLDING COMPANY, S.A.; Linked
To: INDUITEX LTDA.; Linked To: INVERSIONES GILFE S.A.; Linked To:
ORBITAL HORIZONS CORP.; Linked To: FUNDACION ISSARA; Linked To:
COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: GUBEREK
GRIMBERG E HIJOS Y CIA. S. EN C.; Linked To: CONSTRUCTORA NACIONAL
DE PANAMA S.A.; Linked To: AVANTI JOYEROS E.U.; Linked To: COMPANIA
REAL DE PANAMA S.A.; Linked To: COLOMBO PERUANA DE TEJIDOS S.A.).
HAKIMI MONEY EXCHANGE (a.k.a. AHMAD SHAH HAKIMI MONEY EXCHANGE;
a.k.a. AHMAD SHAH MONEY EXCHANGE; a.k.a. SHAH HAKIMI MONEY
EXCHANGE), Surai Shahzada, Ground Floor, Shop No. 7, Kabul,
Afghanistan; Sara-e-Shahzada Market, Shop No. 7, Kabul,
Afghanistan; Sarayee Shahzada, 1 floor, Shop No. 7, Kabul,
Afghanistan; Trade License No. 101016 (Afghanistan) [SDNTK].
HAKIMI, Ahmad Shah, c/o AHMAD SHAH MONEY EXCHANGE, Afghanistan; c/o
MUSHTAQ SHAHEEN CONSTRUCTION AND ROAD MAKING COMPANY, Afghanistan;
DOB 1971; Passport OA547045 (Afghanistan); alt. Passport TR039938
(Afghanistan) (individual) [SDNTK].
MUSHTAQ SHAHEEN CONSTRUCTION AND ROADMAKING COMPANY (a.k.a. MUSHTAQ
SHAHEEN LTD), Surai Shahzada, Ground Floor, Shop No. 7, Surai
Shahzada, Kabul, Afghanistan; Surai Shahzada, Shop No. 7, Ground
Floor, Surai Shahzada, Kabul, Afghanistan; Room No. 7, Sarai
Shahzada Mandawi, Kabul District No. 1, Afghanistan; Commercial
Registry Number 31225 (Afghanistan) [SDNTK].
MUSHTAQ SHAHEEN LTD (a.k.a. MUSHTAQ SHAHEEN CONSTRUCTION AND
ROADMAKING COMPANY), Surai Shahzada, Ground Floor, Shop No. 7,
Surai Shahzada, Kabul, Afghanistan; Surai Shahzada, Shop No. 7,
Ground Floor, Surai Shahzada, Kabul, Afghanistan; Room No. 7, Sarai
Shahzada Mandawi, Kabul District No. 1, Afghanistan; Commercial
Registry Number 31225 (Afghanistan) [SDNTK].
RAFI, Abdul (a.k.a. AZIMI, Haji Mohammad Rafi; a.k.a. AZIMI, Haji
Muhammad Rafi); DOB 15 Feb 1972; POB Afghanistan; citizen
Afghanistan; Passport OR131106 (Afghanistan) (individual) [SDNTK].
RODRIGUEZ BADILLO, Maria Paloma, Madrid, Spain; DOB 26 Jan 1968;
POB Madrid, Spain; citizen Spain; D.N.I. 33503596-W (Spain)
(individual) [SDNTK].
SHAH HAKIMI MONEY EXCHANGE (a.k.a. AHMAD SHAH HAKIMI MONEY
EXCHANGE; a.k.a. AHMAD SHAH MONEY EXCHANGE; a.k.a. HAKIMI MONEY
EXCHANGE), Surai Shahzada, Ground Floor, Shop No. 7, Kabul,
Afghanistan; Sara-e-Shahzada Market, Shop No. 7, Kabul,
Afghanistan; Sarayee Shahzada, 1 floor, Shop No. 7, Kabul,
Afghanistan; Trade License No. 101016 (Afghanistan) [SDNTK].
"ORLY OVADIA DE GUBEREK EMPRESA UNIPERSONAL" (a.k.a. AVANTI JOYEROS
E.U.), Calle 17 No. 68D-52, Bogota, Colombia; Matricula Mercantil
No 745957 (Colombia) [SDNTK].

09/29/16:

The following [SDNT] entries have been removed: 

RICARDO DIAZ, Alfonso, Calle 15 No. 10-52, La Union, Valle,
Colombia; c/o CASA GRAJALES S.A., La Union, Valle, Colombia; c/o
CRETA S.A., La Union, Valle, Colombia; c/o FREXCO S.A., La Union,
Valle, Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; c/o WORLD
WORKING COMERCIALIZADORA INTERNACIONAL S.A., Cali, Colombia; c/o
FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia;
Cedula No. 14950952 (Colombia) (individual) [SDNT].

09/29/16:

The following [SDNTK] entries have been added to OFAC's SDN List: 

AVICAL S.A., Transversal 72 No. 16 - 11, Glorieta de Milan,
Manizales, Caldas, Colombia; Carrera 18 No. 30 - 65, Manizales,
Caldas, Colombia; Calle 161 No. 91A - 53, Bogota, Cundinamarca,
Colombia; Medellin, Antioquia, Colombia; Dosquebradas, Risaralda,
Colombia; NIT # 810006566-9 (Colombia) [SDNTK].
GEMUHO HOLDING, INC, Costa de Este, P.H. Sevilla, Torre 1,
apartamento 43B, Panama City, Panama; RUC # 2388488-1-803204
(Panama) [SDNTK].
INVERSIONES LA PLATA M & M S. EN C.A. (a.k.a. INVERSIONES LA PLATA
M Y M), Carrera 18 No. 30 - 65, Manizales, Caldas, Colombia;
Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas,
Colombia; NIT # 900324723-2 (Colombia) [SDNTK].
INVERSIONES LA PLATA M Y M (a.k.a. INVERSIONES LA PLATA M & M S. EN
C.A.), Carrera 18 No. 30 - 65, Manizales, Caldas, Colombia;
Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas,
Colombia; NIT # 900324723-2 (Colombia) [SDNTK].
MUNOZ HOYOS, Carlos Ivan, Colombia; DOB 23 Dec 1957; POB Aranzazu,
Caldas, Colombia; nationality Colombia; Cedula No. 10234256
(Colombia) (individual) [SDNTK] (Linked To: AVICAL S.A.).
MUNOZ HOYOS, German, Colombia; Mexico; DOB 26 Jan 1965; POB
Manizales, Caldas, Colombia; nationality Colombia; citizen
Colombia; alt. citizen Mexico; Cedula No. 10268158 (Colombia);
Passport A0630659 (Colombia); alt. Passport G15527939 (Mexico);
C.U.R.P. MUHG650126HNEXYR06 (Mexico) (individual) [SDNTK] (Linked
To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.;
Linked To: ROMIK S.A.; Linked To: GEMUHO HOLDING, INC; Linked To:
UNIREFRICLIMA S.A.).
MUNOZ MEJIA, Eliana, Colombia; Mexico; DOB 12 Jun 1989; POB
Manizales, Caldas, Colombia; nationality Colombia; Cedula No.
1053795962 (Colombia); C.U.R.P. MUME890612MNEXJL02 (Mexico);
Identification Number 89061251694 (Colombia) (individual) [SDNTK]
(Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S.
EN C.A.).
MUNOZ MEJIA, Jhonathan (a.k.a. MUNOZ MEJIA, Jonathan), Colombia;
Mexico; DOB 07 Nov 1985; POB Manizales, Caldas, Colombia;
nationality Colombia; Cedula No. 75107204 (Colombia); C.U.R.P.
MUMJ851107HNEXJN01 (Mexico) (individual) [SDNTK] (Linked To: AVICAL
S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To:
ROMIK S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.A.).
MUNOZ MEJIA, Jhonny German, Colombia; Mexico; DOB 17 Dec 1986; POB
Manizales, Caldas, Colombia; nationality Colombia; Cedula No.
1053768644 (Colombia); C.U.R.P. MUMJ861217HNEXJH05 (Mexico);
Identification Number 86121753660 (Colombia) (individual) [SDNTK]
(Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S.
EN C.A.; Linked To: ROMIK S.A.).
MUNOZ MEJIA, Jonathan (a.k.a. MUNOZ MEJIA, Jhonathan), Colombia;
Mexico; DOB 07 Nov 1985; POB Manizales, Caldas, Colombia;
nationality Colombia; Cedula No. 75107204 (Colombia); C.U.R.P.
MUMJ851107HNEXJN01 (Mexico) (individual) [SDNTK] (Linked To: AVICAL
S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To:
ROMIK S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.A.).
MUNSA INTERNATIONAL INVESMENTS S.A., Panama City, Panama; RUC #
155608664-2-2015 (Panama) [SDNTK].
MURILLO SALAZAR, Claudia Julieta, Colombia; Mexico; DOB 29 Jul
1975; POB Manizales, Caldas, Colombia; nationality Colombia; Cedula
No. 30335610 (Colombia); C.U.R.P. MUSC750729MNERU04 (Mexico)
(individual) [SDNTK] (Linked To: AVICAL S.A.; Linked To: MUNSA
INTERNATIONAL INVESMENTS S.A.).
ROMIK S.A., P.H. Plaza 2000, Piso 11, Urbanizacion Marbella, Panama
City, Panama; RUC # 1661921-1-677849 (Panama) [SDNTK].
UNIREFRICLIMA S.A., Panama City, Panama; RUC # 155608664-2-2015
(Panama) [SDNTK].

10/04/16:

The following [SDNTK] entries have been changed: 

AVICAL S.A., Transversal 72 No. 16 - 11, Glorieta de Milan,
Manizales, Caldas, Colombia; Carrera 18 No. 30 - 65, Manizales,
Caldas, Colombia; Calle 161 No. 91A - 53, Bogota, Cundinamarca,
Colombia; Medellin, Antioquia, Colombia; Dosquebradas, Risaralda,
Colombia; NIT # 810006566-9 (Colombia) [SDNTK]. -to- AVICAL S.A.,
Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas,
Colombia; Carrera 18 No. 30 - 65, Manizales, Caldas, Colombia;
Calle 161 No. 91A - 53, Bogota, Cundinamarca, Colombia; Medellin,
Antioquia, Colombia; Dosquebradas, Risaralda, Colombia; NIT #
810006556-9 (Colombia) [SDNTK].
MURILLO SALAZAR, Claudia Julieta, Colombia; Mexico; DOB 29 Jul
1975; POB Manizales, Caldas, Colombia; nationality Colombia; Cedula
No. 30335610 (Colombia); C.U.R.P. MUSC750729MNERU04 (Mexico)
(individual) [SDNTK] (Linked To: AVICAL S.A.; Linked To: MUNSA
INTERNATIONAL INVESMENTS S.A.). -to- MURILLO SALAZAR, Claudia
Julieta, Colombia; Mexico; DOB 29 Jul 1975; POB Manizales, Caldas,
Colombia; nationality Colombia; Cedula No. 30335610 (Colombia);
C.U.R.P. MUSC750729MNERLL04 (Mexico) (individual) [SDNTK] (Linked
To: AVICAL S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.A.).

10/04/16:

The following [Zimbabwe] entries have been changed: 

MUGABE, Leo (a.k.a. "CDE MUGABE"), 72 Green Groove Drive,
Greendale, Harare, Zimbabwe; DOB 28 Feb 1957; alt. DOB 28 Aug 1962;
MP for Makonde; Son of Sabina MUGABE; Nephew of Robert MUGABE
(individual) [ZIMBABWE]. -to- MUGABE, Leo (a.k.a. "CDE MUGABE"), 72
Green Groove Drive, Greendale, Harare, Zimbabwe; DOB 28 Feb 1957;
alt. DOB 28 Aug 1962; MP for Makonde; Nephew of Robert MUGABE
(individual) [ZIMBABWE].
"CDE MUGABE" (a.k.a. MUGABE, Leo), 72 Green Groove Drive,
Greendale, Harare, Zimbabwe; DOB 28 Feb 1957; alt. DOB 28 Aug 1962;
MP for Makonde; Son of Sabina MUGABE; Nephew of Robert MUGABE
(individual) [ZIMBABWE]. -to- "CDE MUGABE" (a.k.a. MUGABE, Leo), 72
Green Groove Drive, Greendale, Harare, Zimbabwe; DOB 28 Feb 1957;
alt. DOB 28 Aug 1962; MP for Makonde; Nephew of Robert MUGABE
(individual) [ZIMBABWE].

10/04/16:

The following [Zimbabwe] entries have been removed: 

CHAPFIKA, Abina; DOB 23 Aug 1961; Passport ZE190297 (Zimbabwe);
Spouse of David Chapfika (individual) [ZIMBABWE].
CHARAMBA, Rudo Grace; DOB 20 Jun 1964; Spouse of George Charamba
(individual) [ZIMBABWE].
CHEMPLEX CORPORATION LIMITED (a.k.a. CHEMPLEX CORPORATION LTD), 93
Park Lane, P.O. Box 989, Harare, Zimbabwe; 10 Bilston Street,
Bulawayo, Zimbabwe; 35 Coventry Road, Harare, Zimbabwe [ZIMBABWE]
(Linked To: INDUSTRIAL DEVELOPMENT CORPORATION OF ZIMBABWE LTD).
CHEMPLEX CORPORATION LTD (a.k.a. CHEMPLEX CORPORATION LIMITED), 93
Park Lane, P.O. Box 989, Harare, Zimbabwe; 10 Bilston Street,
Bulawayo, Zimbabwe; 35 Coventry Road, Harare, Zimbabwe [ZIMBABWE]
(Linked To: INDUSTRIAL DEVELOPMENT CORPORATION OF ZIMBABWE LTD).
CHIGWEDERE, Aeneas Soko; DOB 25 Nov 1939; Minister of Education,
Sports and Culture (individual) [ZIMBABWE].
CHIWENGA, Jocelyn Mauchaza; DOB 19 May 1955; Passport AN061550
(Zimbabwe); Spouse of Constantine Chiwenga (individual)
[ZIMBABWE].
CHOMBO, Ever, No. 38, 39th Crescent, Warrenton Park, Harare,
Zimbabwe; DOB 20 Sep 1956; Passport AN845280 (Zimbabwe); Spouse of
Ignatius Chombo (individual) [ZIMBABWE].
FINHOLD (a.k.a. WWW.ZB.CO.ZW; a.k.a. ZB FINANCIAL HOLDINGS LIMITED;
a.k.a. ZIMBABWE FINANCIAL HOLDINGS LIMITED), 10th Floor ZB House,
46 Speke Avenue, P.O. Box 3198, Harare, Zimbabwe; National ID No.
1278/89 (Zimbabwe); Phone No. 263-4-751168; Fax No. 263-4-251029
[ZIMBABWE].
GOWRIE FARM, Norton, Zimbabwe [ZIMBABWE].
INDUSTRIAL DEVELOPMENT CORPORATION OF ZIMBABWE (a.k.a. INDUSTRIAL
DEVELOPMENT CORPORATION OF ZIMBABWE LTD), P.O. Box CY1431,
Causeway, Harare, Zimbabwe; 93 Park Lane, Harare, Zimbabwe; Phone
263-4-794805; Fax No. 263-4-250385 [ZIMBABWE].
INDUSTRIAL DEVELOPMENT CORPORATION OF ZIMBABWE LTD (a.k.a.
INDUSTRIAL DEVELOPMENT CORPORATION OF ZIMBABWE), P.O. Box CY1431,
Causeway, Harare, Zimbabwe; 93 Park Lane, Harare, Zimbabwe; Phone
263-4-794805; Fax No. 263-4-250385 [ZIMBABWE].
INTERMARKET HOLDINGS LIMITED, 10th Floor ZB House, 46 Speke Avenue,
P.O. Box 3198, Harare, Zimbabwe; Phone No. 263-4-751168; Fax No.
263-4-251029 [ZIMBABWE].
LONGWOOD FARM, Zimbabwe [ZIMBABWE].
MSIPA, Cephas George; DOB 07 Jul 1931; Passport ZD001500
(Zimbabwe); Midlands Provincial Governor (individual) [ZIMBABWE].
MUGABE, Sabina; DOB 14 Oct 1934; Politburo Senior Committee Member
(individual) [ZIMBABWE].
NKOMO, Georgina Ngwenya, 59 Muchbimding Road, Worringham, Bulawayo,
Zimbabwe; DOB 04 Aug 1966; Spouse of John Nkomo (individual)
[ZIMBABWE].
R/E OF MLEMBWE FARM, Mlembwe, Zimbabwe [ZIMBABWE].
SCOTFIN LIMITED, 10th Floor ZB House, 46 Speke Avenue, P.O. Box
3198, Harare, Zimbabwe; Phone No. 263-4-751168; Fax No. 263-4-
251029 [ZIMBABWE].
UTETE, Charles Manhamu; DOB 30 Oct 1938; Passport ZD002097
(Zimbabwe); Former Cabinet Secretary (individual) [ZIMBABWE].
WWW.ZB.CO.ZW (a.k.a. FINHOLD; a.k.a. ZB FINANCIAL HOLDINGS LIMITED;
a.k.a. ZIMBABWE FINANCIAL HOLDINGS LIMITED), 10th Floor ZB House,
46 Speke Avenue, P.O. Box 3198, Harare, Zimbabwe; National ID No.
1278/89 (Zimbabwe); Phone No. 263-4-751168; Fax No. 263-4-251029
[ZIMBABWE].
ZB BANK (a.k.a. ZB BANK LIMITED; a.k.a. ZBCL; a.k.a. ZIMBABWE
BANKING CORPORATION LIMITED; a.k.a. ZIMBANK), Zimbank House, Cnr.
1st Street/Speke Avenue, Harare, Zimbabwe; P.O. Box 3198, Harare,
Zimbabwe; Phone No. 263-4-751168; Fax No. 263-4-757497 [ZIMBABWE].
ZB BANK LIMITED (a.k.a. ZB BANK; a.k.a. ZBCL; a.k.a. ZIMBABWE
BANKING CORPORATION LIMITED; a.k.a. ZIMBANK), Zimbank House, Cnr.
1st Street/Speke Avenue, Harare, Zimbabwe; P.O. Box 3198, Harare,
Zimbabwe; Phone No. 263-4-751168; Fax No. 263-4-757497 [ZIMBABWE].
ZB FINANCIAL HOLDINGS LIMITED (a.k.a. FINHOLD; a.k.a. WWW.ZB.CO.ZW;
a.k.a. ZIMBABWE FINANCIAL HOLDINGS LIMITED), 10th Floor ZB House,
46 Speke Avenue, P.O. Box 3198, Harare, Zimbabwe; National ID No.
1278/89 (Zimbabwe); Phone No. 263-4-751168; Fax No. 263-4-251029
[ZIMBABWE].
ZB HOLDINGS LIMITED, 10th Floor ZB House, 46 Speke Avenue, P.O. Box
3198, Harare, Zimbabwe; Phone No. 263-4-751168; Fax No. 263-4-
251029 [ZIMBABWE].
ZBCL (a.k.a. ZB BANK; a.k.a. ZB BANK LIMITED; a.k.a. ZIMBABWE
BANKING CORPORATION LIMITED; a.k.a. ZIMBANK), Zimbank House, Cnr.
1st Street/Speke Avenue, Harare, Zimbabwe; P.O. Box 3198, Harare,
Zimbabwe; Phone No. 263-4-751168; Fax No. 263-4-757497 [ZIMBABWE].
ZFC LIMITED (a.k.a. ZIMBABWE FERTILISER COMPANY), 35 Coventry Road,
Workington, Harare, Zimbabwe; Ambleside Road, Aspindale Park,
Harare, Zimbabwe; Sable Chemicals Complex, Lot1/7, Sherwood Block,
Kwekwe, Zimbabwe [ZIMBABWE] (Linked To: CHEMPLEX CORPORATION
LIMITED).
ZIMBABWE BANKING CORPORATION LIMITED (a.k.a. ZB BANK; a.k.a. ZB
BANK LIMITED; a.k.a. ZBCL; a.k.a. ZIMBANK), Zimbank House, Cnr. 1st
Street/Speke Avenue, Harare, Zimbabwe; P.O. Box 3198, Harare,
Zimbabwe; Phone No. 263-4-751168; Fax No. 263-4-757497 [ZIMBABWE].
ZIMBABWE FERTILISER COMPANY (a.k.a. ZFC LIMITED), 35 Coventry Road,
Workington, Harare, Zimbabwe; Ambleside Road, Aspindale Park,
Harare, Zimbabwe; Sable Chemicals Complex, Lot1/7, Sherwood Block,
Kwekwe, Zimbabwe [ZIMBABWE] (Linked To: CHEMPLEX CORPORATION
LIMITED).
ZIMBABWE FINANCIAL HOLDINGS LIMITED (a.k.a. FINHOLD; a.k.a.
WWW.ZB.CO.ZW; a.k.a. ZB FINANCIAL HOLDINGS LIMITED), 10th Floor ZB
House, 46 Speke Avenue, P.O. Box 3198, Harare, Zimbabwe; National
ID No. 1278/89 (Zimbabwe); Phone No. 263-4-751168; Fax No. 263-4-
251029 [ZIMBABWE].
ZIMBANK (a.k.a. ZB BANK; a.k.a. ZB BANK LIMITED; a.k.a. ZBCL;
a.k.a. ZIMBABWE BANKING CORPORATION LIMITED), Zimbank House, Cnr.
1st Street/Speke Avenue, Harare, Zimbabwe; P.O. Box 3198, Harare,
Zimbabwe; Phone No. 263-4-751168; Fax No. 263-4-757497 [ZIMBABWE].

10/07/16:

The following [BURMA] entries have been removed: 

AGD BANK (a.k.a. ASIA GREEN DEVELOPMENT BANK), 168 Thiri Yatanar
Shopping Complex, Zabu Thiri Township, Nay Pyi Taw, Burma; 73/75
Sule Pagoda Road, Pabedan Township, Yangon, Burma; SWIFT/BIC AGDB
MM MY [BURMA].
AIR BAGAN (a.k.a. AIR BAGAN HOLDINGS PTE. LTD.; a.k.a. AIRBAGAN),
545 Orchard Road, #01-04 Far East Shopping Centre, Singapore
238882, Singapore; 56 Shwe Taung Gyar Street, Bahan Township,
Yangon, Burma; 9, 78th Street, Bet, 33rd and 34th Street, Mandalay,
Burma; 134 Bogyoke Street, Myoma Quarter, Taunggyi, Burma; 3, Aung
Thate Di Quarter, Nyaung U, Burma; Sandoway Inn, Thandwe, Burma;
Pathein Hotel, Kanthonesint, Petheing-Monywa Road, Burma; 572 Ye
Yeik That Street, Pear Ayekari Hotel, Myauk Ywa Quarter, Burma; 48
Quarter 2, Zay Tan Lay Yat, Kyaing Tong, Burma; 156 Bogyoke Aung
San Road, Aung Chan Thar Building, San Sai Quarter, Tachileik,
Burma; Myeik Golf Club, Pearl Mon Hotel, Airport Junction, Myeik,
Burma; 244 Bet, Duwa Za Junn & Bayin Naung St., Third Quarter,
Myitkyina, Burma; 414 Bogyoke Road, Kaw Thaung, Burma; Room (2),
YMCA Building, Bogyoke Aung San Road, Forestry Quarter, Taunggyi,
Burma; No. 407, Zei Phyu Kone Quarter, Near Ngapali Junction,
Thandwe, Burma; No. Mitharsu (Family Video), No. 131/B Zay Taung
Bak Lane, Zayit Quarter, Dawei, Burma; No. 13 (B), Zay Tan Gyi
Street, Quarter (3), Zay Than Gyi Quarter, Kyaing Tong, Burma; 179
(Nya) Bogyoke Road, San Sai (Kha) Quarter, Tachileik, Burma; No. E
(4), Construction Housing, Sumbrabun Road, Ayar Quarter, Myitkyina,
Burma; No. 445, Anawa Quarter, Myinttzu Thaka Road, Kawthaung,
Burma; No. 4, Naypyidaw Airport Compound, Naypyidaw, Burma;
Kalaymyo, Red Cross Building, Bogyoke Street, Kalay Myo, Burma;
Room-17, Stadium Building, Theinni Main Road, 12 Quarter, Lashio,
Burma; Unit #310, 3rd Floor, Silom Complex, 191 Silom Road, Silom
Bangrak, Bangkok 10500, Thailand; Room No. T1-112 & T-112A, Level
1, Main Terminal Building, Suvarnabhumi Airport, Bangpli,
Ssamutprakarn 10540, Thailand; Doing business as AIR BAGAN
[BURMA].
AIR BAGAN (a.k.a. AIR BAGAN LIMITED), 56 Shwe Taung Gyar Street,
Bahan Township, Yangon, Burma; 9, 78th Street, Bet, Mandalay,
Burma; 134 Bogyoke Street, Myoma Quarter, Taunggyi, Burma; 3, Aung
Thate Di Quarter, Nyaung U, Burma; Sandoway Inn, Thandwe, Burma;
Pathein Hotel, Kanthonesint, Petheing-Monywa Road, Burma; 572 Ye
Yeik Tha Street, Pear Ayekari Hotel, Myauk Ywa Quarter, Burma; 48
Quarter 2, Zay Tan Lay Yat, Kyaing Tong, Burma; 156 Bogyoke Aung
San Road, Aung Chan Thar Building, San Sai Quarter, Tachileik,
Burma; Myeik Golf Club, Pearl Mon Hotel, Airport Junction, Myeik,
Burma; 244 Bet, Duwa Zaw Junn & Bayin Naung St., Thida Quarter,
Myitkyina, Burma; 414 Bogyoke Road, Kaw Thaung, Burma; No.6/88, 6
Quarter, Lalway, Naypyitaw, Burma; Kalaymyo, Red Cross Building,
Bogyoke Street, Kalay Myo, Burma; Room (2), YMCA Building, Bogyoke
Aung San Road, Forestry Quarter, Taunggyi, Burma; No. 407, Zei Phyu
Kone Quarter, Near Ngapali Junction, Thandwe, Burma; No. Mitharsu
(Family Video), No. 131/B Zay Taung Bak Lane, Zayit Quarter, Dawei,
Burma; No. 13 (B) Zay Tan Gyi Street, Quarter (3), Zay Than Gyi
Quarter, Kyaing Tong, Burma; 179 (Nya) Bogyoke Road, San Sai (Kha)
Quarter, Tachileik, Burma; No. E (4), Construction Housing,
Sumbrabun Road, Ayar Quarter, Myitkyina, Burma; No. 445, Anawa
Quarter, Myinttzu Thaka Road, Kawthaung, Burma; No. 4, Naypyidaw,
Airport Compound, Naypyidaw, Burma; Room-17, Stadium Building,
Theinni Main Road, 12 Quarter, Lashio, Burma; Unit #310, 3rd Floor,
Silom Complex, 191 Silom Road, Silom Bangrak, Bangkok 10500,
Thailand; Room No. T1-112 & T1-112A, Level 1, Main Terminal
Building, Suvarnabhumi Airport, Bangpli, Ssamutprakarn 10540,
Thailand; Doing business as AIR BAGAN. [BURMA].
AIR BAGAN HOLDINGS PTE. LTD. (a.k.a. AIR BAGAN; a.k.a. AIRBAGAN),
545 Orchard Road, #01-04 Far East Shopping Centre, Singapore
238882, Singapore; 56 Shwe Taung Gyar Street, Bahan Township,
Yangon, Burma; 9, 78th Street, Bet, 33rd and 34th Street, Mandalay,
Burma; 134 Bogyoke Street, Myoma Quarter, Taunggyi, Burma; 3, Aung
Thate Di Quarter, Nyaung U, Burma; Sandoway Inn, Thandwe, Burma;
Pathein Hotel, Kanthonesint, Petheing-Monywa Road, Burma; 572 Ye
Yeik That Street, Pear Ayekari Hotel, Myauk Ywa Quarter, Burma; 48
Quarter 2, Zay Tan Lay Yat, Kyaing Tong, Burma; 156 Bogyoke Aung
San Road, Aung Chan Thar Building, San Sai Quarter, Tachileik,
Burma; Myeik Golf Club, Pearl Mon Hotel, Airport Junction, Myeik,
Burma; 244 Bet, Duwa Za Junn & Bayin Naung St., Third Quarter,
Myitkyina, Burma; 414 Bogyoke Road, Kaw Thaung, Burma; Room (2),
YMCA Building, Bogyoke Aung San Road, Forestry Quarter, Taunggyi,
Burma; No. 407, Zei Phyu Kone Quarter, Near Ngapali Junction,
Thandwe, Burma; No. Mitharsu (Family Video), No. 131/B Zay Taung
Bak Lane, Zayit Quarter, Dawei, Burma; No. 13 (B), Zay Tan Gyi
Street, Quarter (3), Zay Than Gyi Quarter, Kyaing Tong, Burma; 179
(Nya) Bogyoke Road, San Sai (Kha) Quarter, Tachileik, Burma; No. E
(4), Construction Housing, Sumbrabun Road, Ayar Quarter, Myitkyina,
Burma; No. 445, Anawa Quarter, Myinttzu Thaka Road, Kawthaung,
Burma; No. 4, Naypyidaw Airport Compound, Naypyidaw, Burma;
Kalaymyo, Red Cross Building, Bogyoke Street, Kalay Myo, Burma;
Room-17, Stadium Building, Theinni Main Road, 12 Quarter, Lashio,
Burma; Unit #310, 3rd Floor, Silom Complex, 191 Silom Road, Silom
Bangrak, Bangkok 10500, Thailand; Room No. T1-112 & T-112A, Level
1, Main Terminal Building, Suvarnabhumi Airport, Bangpli,
Ssamutprakarn 10540, Thailand; Doing business as AIR BAGAN
[BURMA].
AIR BAGAN LIMITED (a.k.a. AIR BAGAN), 56 Shwe Taung Gyar Street,
Bahan Township, Yangon, Burma; 9, 78th Street, Bet, Mandalay,
Burma; 134 Bogyoke Street, Myoma Quarter, Taunggyi, Burma; 3, Aung
Thate Di Quarter, Nyaung U, Burma; Sandoway Inn, Thandwe, Burma;
Pathein Hotel, Kanthonesint, Petheing-Monywa Road, Burma; 572 Ye
Yeik Tha Street, Pear Ayekari Hotel, Myauk Ywa Quarter, Burma; 48
Quarter 2, Zay Tan Lay Yat, Kyaing Tong, Burma; 156 Bogyoke Aung
San Road, Aung Chan Thar Building, San Sai Quarter, Tachileik,
Burma; Myeik Golf Club, Pearl Mon Hotel, Airport Junction, Myeik,
Burma; 244 Bet, Duwa Zaw Junn & Bayin Naung St., Thida Quarter,
Myitkyina, Burma; 414 Bogyoke Road, Kaw Thaung, Burma; No.6/88, 6
Quarter, Lalway, Naypyitaw, Burma; Kalaymyo, Red Cross Building,
Bogyoke Street, Kalay Myo, Burma; Room (2), YMCA Building, Bogyoke
Aung San Road, Forestry Quarter, Taunggyi, Burma; No. 407, Zei Phyu
Kone Quarter, Near Ngapali Junction, Thandwe, Burma; No. Mitharsu
(Family Video), No. 131/B Zay Taung Bak Lane, Zayit Quarter, Dawei,
Burma; No. 13 (B) Zay Tan Gyi Street, Quarter (3), Zay Than Gyi
Quarter, Kyaing Tong, Burma; 179 (Nya) Bogyoke Road, San Sai (Kha)
Quarter, Tachileik, Burma; No. E (4), Construction Housing,
Sumbrabun Road, Ayar Quarter, Myitkyina, Burma; No. 445, Anawa
Quarter, Myinttzu Thaka Road, Kawthaung, Burma; No. 4, Naypyidaw,
Airport Compound, Naypyidaw, Burma; Room-17, Stadium Building,
Theinni Main Road, 12 Quarter, Lashio, Burma; Unit #310, 3rd Floor,
Silom Complex, 191 Silom Road, Silom Bangrak, Bangkok 10500,
Thailand; Room No. T1-112 & T1-112A, Level 1, Main Terminal
Building, Suvarnabhumi Airport, Bangpli, Ssamutprakarn 10540,
Thailand; Doing business as AIR BAGAN. [BURMA].
AIRBAGAN (a.k.a. AIR BAGAN; a.k.a. AIR BAGAN HOLDINGS PTE. LTD.),
545 Orchard Road, #01-04 Far East Shopping Centre, Singapore
238882, Singapore; 56 Shwe Taung Gyar Street, Bahan Township,
Yangon, Burma; 9, 78th Street, Bet, 33rd and 34th Street, Mandalay,
Burma; 134 Bogyoke Street, Myoma Quarter, Taunggyi, Burma; 3, Aung
Thate Di Quarter, Nyaung U, Burma; Sandoway Inn, Thandwe, Burma;
Pathein Hotel, Kanthonesint, Petheing-Monywa Road, Burma; 572 Ye
Yeik That Street, Pear Ayekari Hotel, Myauk Ywa Quarter, Burma; 48
Quarter 2, Zay Tan Lay Yat, Kyaing Tong, Burma; 156 Bogyoke Aung
San Road, Aung Chan Thar Building, San Sai Quarter, Tachileik,
Burma; Myeik Golf Club, Pearl Mon Hotel, Airport Junction, Myeik,
Burma; 244 Bet, Duwa Za Junn & Bayin Naung St., Third Quarter,
Myitkyina, Burma; 414 Bogyoke Road, Kaw Thaung, Burma; Room (2),
YMCA Building, Bogyoke Aung San Road, Forestry Quarter, Taunggyi,
Burma; No. 407, Zei Phyu Kone Quarter, Near Ngapali Junction,
Thandwe, Burma; No. Mitharsu (Family Video), No. 131/B Zay Taung
Bak Lane, Zayit Quarter, Dawei, Burma; No. 13 (B), Zay Tan Gyi
Street, Quarter (3), Zay Than Gyi Quarter, Kyaing Tong, Burma; 179
(Nya) Bogyoke Road, San Sai (Kha) Quarter, Tachileik, Burma; No. E
(4), Construction Housing, Sumbrabun Road, Ayar Quarter, Myitkyina,
Burma; No. 445, Anawa Quarter, Myinttzu Thaka Road, Kawthaung,
Burma; No. 4, Naypyidaw Airport Compound, Naypyidaw, Burma;
Kalaymyo, Red Cross Building, Bogyoke Street, Kalay Myo, Burma;
Room-17, Stadium Building, Theinni Main Road, 12 Quarter, Lashio,
Burma; Unit #310, 3rd Floor, Silom Complex, 191 Silom Road, Silom
Bangrak, Bangkok 10500, Thailand; Room No. T1-112 & T-112A, Level
1, Main Terminal Building, Suvarnabhumi Airport, Bangpli,
Ssamutprakarn 10540, Thailand; Doing business as AIR BAGAN
[BURMA].
ASIA GREEN DEVELOPMENT BANK (a.k.a. AGD BANK), 168 Thiri Yatanar
Shopping Complex, Zabu Thiri Township, Nay Pyi Taw, Burma; 73/75
Sule Pagoda Road, Pabedan Township, Yangon, Burma; SWIFT/BIC AGDB
MM MY [BURMA].
ASIA LIGHT CO. LTD., Mingalar Taung Nyunt Tower, 6 Upper Pansoden
Street, Aung San Stadium Eastern Wing, Rangoon, Burma; 15/19 Kunjan
Rd., S Aung San Std, Rangoon, Burma [BURMA].
ASIA MEGA LINK CO., LTD., No. 39/40, Bogyoke Aung San Road, Bahosi
Housing, Lanmadaw, Rangoon, Burma; Registration ID 1679/2009-2010
(Burma) [BURMA] (Linked To: ASIA WORLD CO. LTD.).
ASIA MEGA LINK SERVICES CO., LTD., No. 44/45, Bogyoke Aung San
Road, Bahosi Housing Complex, Lanmadaw, Rangoon, Burma;
Registration ID 2652/2010-2011 (Burma) [BURMA] (Linked To: ASIA
WORLD CO. LTD.).
ASIA METAL COMPANY LIMITED, No. 106 Pan Pe Khaung Maung Khtet Road,
Industrial Zone (4), Shwe Pyi Thar Township, Yangon, Burma; No.
(40) Yangon-Mandalay Road, Kywe Sekan, Pyay Gyi Tagon Township,
Mandalay, Burma; No. A/B (1-5), Paung Laung (24) Street, Ext., Ward
(2), Nay Pyi Taw, Pyinmana, Burma; Website http://www.amcsteel.com;
Email Address asiametal@myanmar.com.mm [BURMA].
ASIA PIONEER IMPEX PTE. LTD., 10 Anson Road, #23-16 International
Plaza, Singapore 079903, Singapore [BURMA].
ASIA WORLD (a.k.a. ASIA WORLD CO. LTD.), 61-62 Bahosi Development
Housing, Wadan St., Lanmadaw Township, Rangoon, Burma [BURMA].
ASIA WORLD CO. LTD. (a.k.a. ASIA WORLD), 61-62 Bahosi Development
Housing, Wadan St., Lanmadaw Township, Rangoon, Burma [BURMA].
ASIA WORLD INDUSTRIES LTD., No. 21/22 Upper Pansodan St., Aung San
Stadium (East Wing), Mingalar Taung Nyunt, Rangoon, Burma [BURMA].
ASIA WORLD PORT MANAGEMENT (a.k.a. ASIA WORLD PORT MANAGEMENT CO.
LTD; a.k.a. "PORT MANAGEMENT CO. LTD."), 61-62 Wartan St, Bahosi
Yeiktha, Rangoon, Burma [BURMA].
ASIA WORLD PORT MANAGEMENT CO. LTD (a.k.a. ASIA WORLD PORT
MANAGEMENT; a.k.a. "PORT MANAGEMENT CO. LTD."), 61-62 Wartan St,
Bahosi Yeiktha, Rangoon, Burma [BURMA].
AUREUEM PALACE HOTEL AND RESORT (BAGAN) (a.k.a. AUREUEM PALACE
HOTEL AND RESORT (NGAPALI); a.k.a. AUREUM PALACE HOTEL AND RESORT
(NGWE SAUNG); a.k.a. AUREUM PALACE HOTEL AND RESORT GROUP CO. LTD.;
a.k.a. AUREUM PALACE HOTEL RESORT; a.k.a. AUREUM PALACE HOTELS AND
RESORTS; a.k.a. AUREUM PALACE RESORTS; a.k.a. AUREUM PALACE RESORTS
AND SPA), No. 41 Shwe Taung Gyar Street, Bahan Township, Yangon,
Burma; Thandwe, Rakhine, Burma [BURMA].
AUREUEM PALACE HOTEL AND RESORT (NGAPALI) (a.k.a. AUREUEM PALACE
HOTEL AND RESORT (BAGAN); a.k.a. AUREUM PALACE HOTEL AND RESORT
(NGWE SAUNG); a.k.a. AUREUM PALACE HOTEL AND RESORT GROUP CO. LTD.;
a.k.a. AUREUM PALACE HOTEL RESORT; a.k.a. AUREUM PALACE HOTELS AND
RESORTS; a.k.a. AUREUM PALACE RESORTS; a.k.a. AUREUM PALACE RESORTS
AND SPA), No. 41 Shwe Taung Gyar Street, Bahan Township, Yangon,
Burma; Thandwe, Rakhine, Burma [BURMA].
AUREUM PALACE HOTEL AND RESORT (NGWE SAUNG) (a.k.a. AUREUEM PALACE
HOTEL AND RESORT (BAGAN); a.k.a. AUREUEM PALACE HOTEL AND RESORT
(NGAPALI); a.k.a. AUREUM PALACE HOTEL AND RESORT GROUP CO. LTD.;
a.k.a. AUREUM PALACE HOTEL RESORT; a.k.a. AUREUM PALACE HOTELS AND
RESORTS; a.k.a. AUREUM PALACE RESORTS; a.k.a. AUREUM PALACE RESORTS
AND SPA), No. 41 Shwe Taung Gyar Street, Bahan Township, Yangon,
Burma; Thandwe, Rakhine, Burma [BURMA].
AUREUM PALACE HOTEL AND RESORT GROUP CO. LTD. (a.k.a. AUREUEM
PALACE HOTEL AND RESORT (BAGAN); a.k.a. AUREUEM PALACE HOTEL AND
RESORT (NGAPALI); a.k.a. AUREUM PALACE HOTEL AND RESORT (NGWE
SAUNG); a.k.a. AUREUM PALACE HOTEL RESORT; a.k.a. AUREUM PALACE
HOTELS AND RESORTS; a.k.a. AUREUM PALACE RESORTS; a.k.a. AUREUM
PALACE RESORTS AND SPA), No. 41 Shwe Taung Gyar Street, Bahan
Township, Yangon, Burma; Thandwe, Rakhine, Burma [BURMA].
AUREUM PALACE HOTEL RESORT (a.k.a. AUREUEM PALACE HOTEL AND RESORT
(BAGAN); a.k.a. AUREUEM PALACE HOTEL AND RESORT (NGAPALI); a.k.a.
AUREUM PALACE HOTEL AND RESORT (NGWE SAUNG); a.k.a. AUREUM PALACE
HOTEL AND RESORT GROUP CO. LTD.; a.k.a. AUREUM PALACE HOTELS AND
RESORTS; a.k.a. AUREUM PALACE RESORTS; a.k.a. AUREUM PALACE RESORTS
AND SPA), No. 41 Shwe Taung Gyar Street, Bahan Township, Yangon,
Burma; Thandwe, Rakhine, Burma [BURMA].
AUREUM PALACE HOTELS AND RESORTS (a.k.a. AUREUEM PALACE HOTEL AND
RESORT (BAGAN); a.k.a. AUREUEM PALACE HOTEL AND RESORT (NGAPALI);
a.k.a. AUREUM PALACE HOTEL AND RESORT (NGWE SAUNG); a.k.a. AUREUM
PALACE HOTEL AND RESORT GROUP CO. LTD.; a.k.a. AUREUM PALACE HOTEL
RESORT; a.k.a. AUREUM PALACE RESORTS; a.k.a. AUREUM PALACE RESORTS
AND SPA), No. 41 Shwe Taung Gyar Street, Bahan Township, Yangon,
Burma; Thandwe, Rakhine, Burma [BURMA].
AUREUM PALACE RESORTS (a.k.a. AUREUEM PALACE HOTEL AND RESORT
(BAGAN); a.k.a. AUREUEM PALACE HOTEL AND RESORT (NGAPALI); a.k.a.
AUREUM PALACE HOTEL AND RESORT (NGWE SAUNG); a.k.a. AUREUM PALACE
HOTEL AND RESORT GROUP CO. LTD.; a.k.a. AUREUM PALACE HOTEL RESORT;
a.k.a. AUREUM PALACE HOTELS AND RESORTS; a.k.a. AUREUM PALACE
RESORTS AND SPA), No. 41 Shwe Taung Gyar Street, Bahan Township,
Yangon, Burma; Thandwe, Rakhine, Burma [BURMA].
AUREUM PALACE RESORTS AND SPA (a.k.a. AUREUEM PALACE HOTEL AND
RESORT (BAGAN); a.k.a. AUREUEM PALACE HOTEL AND RESORT (NGAPALI);
a.k.a. AUREUM PALACE HOTEL AND RESORT (NGWE SAUNG); a.k.a. AUREUM
PALACE HOTEL AND RESORT GROUP CO. LTD.; a.k.a. AUREUM PALACE HOTEL
RESORT; a.k.a. AUREUM PALACE HOTELS AND RESORTS; a.k.a. AUREUM
PALACE RESORTS), No. 41 Shwe Taung Gyar Street, Bahan Township,
Yangon, Burma; Thandwe, Rakhine, Burma [BURMA].
AYE YAR SHWE WAH (a.k.a. AYER SHWE WA; a.k.a. AYER SHWE WAH COMPANY
LIMITED; a.k.a. AYEYA SHWE WAR COMPANY), 5 Pyay Road, Hlaing
Township, Yangon, Burma [BURMA].
AYE, Maung; DOB 25 Dec 1937; nationality Burma; citizen Burma; Vice
Senior General; Vice-Chairman of the State Peace and Development
Council; Deputy Commander-in-Chief, Myanmar Defense Services
(Tatmadaw); Commander-in-Chief, Myanmar Army (individual) [BURMA].
AYER SHWE WA (a.k.a. AYE YAR SHWE WAH; a.k.a. AYER SHWE WAH COMPANY
LIMITED; a.k.a. AYEYA SHWE WAR COMPANY), 5 Pyay Road, Hlaing
Township, Yangon, Burma [BURMA].
AYER SHWE WAH COMPANY LIMITED (a.k.a. AYE YAR SHWE WAH; a.k.a. AYER
SHWE WA; a.k.a. AYEYA SHWE WAR COMPANY), 5 Pyay Road, Hlaing
Township, Yangon, Burma [BURMA].
AYEYA SHWE WAR COMPANY (a.k.a. AYE YAR SHWE WAH; a.k.a. AYER SHWE
WA; a.k.a. AYER SHWE WAH COMPANY LIMITED), 5 Pyay Road, Hlaing
Township, Yangon, Burma [BURMA].
AYEYARWADDY BANK LTD (a.k.a. AYEYARWADY BANK; a.k.a. IRRAWADDY
BANK), Block (111-112), Asint Myint Zay, Zabu Thiri Township, Nay
Pyi Taw, Burma; No. 1 Ywama Curve, Ba Yint Naung Road, Block (2),
Hlaing Township, Yangon, Burma; SWIFT/BIC AYAB MM MY [BURMA].
AYEYARWADY BANK (a.k.a. AYEYARWADDY BANK LTD; a.k.a. IRRAWADDY
BANK), Block (111-112), Asint Myint Zay, Zabu Thiri Township, Nay
Pyi Taw, Burma; No. 1 Ywama Curve, Ba Yint Naung Road, Block (2),
Hlaing Township, Yangon, Burma; SWIFT/BIC AYAB MM MY [BURMA].
CHINA FOCUS DEVELOPMENT (a.k.a. CHINA FOCUS DEVELOPMENT LIMITED;
a.k.a. CHINA FOCUS DEVELOPMENT LTD.; a.k.a. GOLDEN AARON PTE.
LTD.), 3 Shenton Way, 10-01, Shenton House, Singapore 068805,
Singapore; 101 Cecil Street, 08-08 Tong Eng Building, Singapore
069533, Singapore; China; Unit 2612A, Kuntai International Center,
No. 12 Chaowai Street, Chaoyang District, Beijing 100020, China
[BURMA].
CHINA FOCUS DEVELOPMENT LIMITED (a.k.a. CHINA FOCUS DEVELOPMENT;
a.k.a. CHINA FOCUS DEVELOPMENT LTD.; a.k.a. GOLDEN AARON PTE.
LTD.), 3 Shenton Way, 10-01, Shenton House, Singapore 068805,
Singapore; 101 Cecil Street, 08-08 Tong Eng Building, Singapore
069533, Singapore; China; Unit 2612A, Kuntai International Center,
No. 12 Chaowai Street, Chaoyang District, Beijing 100020, China
[BURMA].
CHINA FOCUS DEVELOPMENT LTD. (a.k.a. CHINA FOCUS DEVELOPMENT;
a.k.a. CHINA FOCUS DEVELOPMENT LIMITED; a.k.a. GOLDEN AARON PTE.
LTD.), 3 Shenton Way, 10-01, Shenton House, Singapore 068805,
Singapore; 101 Cecil Street, 08-08 Tong Eng Building, Singapore
069533, Singapore; China; Unit 2612A, Kuntai International Center,
No. 12 Chaowai Street, Chaoyang District, Beijing 100020, China
[BURMA].
CHUNG, Lo Ping (a.k.a. HTUN MYINT NAING; a.k.a. LAW, Stephen;
a.k.a. LAW, Steven; a.k.a. LO, Ping Han; a.k.a. LO, Ping Hau;
a.k.a. LO, Ping Zhong; a.k.a. LO, Steven; a.k.a. TUN MYINT NAING;
a.k.a. U MYINT NAING), No. 124 Insein Road, Ward (9), Hlaing
Township, Rangoon, Burma; 61-62 Bahosi Development Housing, Wadan
St., Lanmadaw Township, Rangoon, Burma; 330 Strand Rd., Latha
Township, Rangoon, Burma; 8A Jalan Teliti, Singapore, Singapore; 3
Shenton Way, #10-01 Shenton House, Singapore 068805, Singapore; DOB
16 May 1958; alt. DOB 27 Aug 1960; POB Lashio, Burma; citizen
Burma; Passport 937174 (Burma) (individual) [BURMA].
DIRECTORATE OF DEFENCE INDUSTRIES (a.k.a. KA PA SA; a.k.a. "DDI"),
Burma; Ministry of Defence, Shwedagon Pagoda Road, Yangon, Burma
[BURMA].
ESPACE AVENIR (a.k.a. ESPACE AVENIR EXECUTIVE SERVICED APARTMENT),
No. 523, Pyay Road, Kamaryut Township, Yangon, Burma [BURMA].
ESPACE AVENIR EXECUTIVE SERVICED APARTMENT (a.k.a. ESPACE AVENIR),
No. 523, Pyay Road, Kamaryut Township, Yangon, Burma [BURMA].
EXCELLENCE MINERAL MANUFACTURING CO., LTD., Plot No. (142), U Ta
Yuoat Gyi Street, Industrial Zone No. (4), Hlaing Thar Yar
Township, Yangon, Burma [BURMA].
G A ARDMORE PTE. LTD., 101 Cecil Street, 08-08 Tong Eng Building,
Singapore 069533, Singapore; 3 Shenton Way, 10-01 Shenton House,
Singapore 068805, Singapore [BURMA].
G A ARDMORE PTE. LTD., 3 Shenton Way, #10-01 Shenton House,
Singapore 068805, Singapore [BURMA].
G A CAPITAL PTE. LTD., 101 Cecil Street, 08-08 Tong Eng Building,
Singapore 069533, Singapore [BURMA].
G A CAPITAL PTE. LTD., 3 Shenton Way, #10-01 Shenton House,
Singapore 068805, Singapore [BURMA].
G A FOODSTUFFS PTE. LTD., 101 Cecil Street, 08-08 Tong Eng
Building, Singapore 069533, Singapore [BURMA].
G A FOODSTUFFS PTE. LTD., 3 Shenton Way, #10-01 Shenton House,
Singapore 068805, Singapore [BURMA].
G A LAND PTE. LTD., 1 Scotts Road, 21-07/08 Shaw House, Singapore
228208, Singapore [BURMA].
G A LAND PTE. LTD., 3 Shenton Way, #10-01 Shenton House, Singapore
068805, Singapore [BURMA].
G A RESORT PTE. LTD., 1 Scotts Road, 21-07 Shaw House, Singapore
228208, Singapore; 3 Shenton Way, 10-01 Shenton House, Singapore
068805, Singapore [BURMA].
G A RESORT PTE. LTD., 3 Shenton Way, #10-01 Shenton House,
Singapore 068805, Singapore [BURMA].
G A SENTOSA PTE. LTD., 101 Cecil Street, 08-08 Tong Eng Building,
Singapore 069533, Singapore [BURMA].
G A SENTOSA PTE. LTD., 3 Shenton Way, #10-01 Shenton House,
Singapore 068805, Singapore [BURMA].
G A TREASURE PTE. LTD., 3 Shenton Way, #10-01 Shenton House,
Singapore 068805, Singapore [BURMA].
G A TREASURE PTE. LTD., 3 Shenton Way, 10-01 Shenton House,
Singapore 068805, Singapore [BURMA].
G A WHITEHOUSE PTE. LTD., 3 Shenton Way, #10-01 Shenton House,
Singapore 068805, Singapore [BURMA].
G A WHITEHOUSE PTE. LTD., 3 Shenton Way, 10-01 Shenton House,
Singapore 068805, Singapore [BURMA].
GLOBAL WORLD INSURANCE COMPANY LIMITED, No. 44, Thein Phyu Road,
Corner of Bogyoke Aung San Road and Thein Phyu Road, Pazuntaung,
Rangoon, Burma; Registration ID 2511/2012-2013 (Burma) [BURMA]
(Linked To: ASIA WORLD CO. LTD.).
GOLD ENERGY CO. LTD., No. 74 Lan Thit Road, Insein Township,
Rangoon, Burma; Taungngu (Tungoo) Branch, Karen State, Burma
[BURMA].
GOLD OCEAN PTE LTD, 101 Cecil Street #08-08, Tong Eng Building,
Singapore 069533, Singapore; 1 Scotts Road, #21-07/08 Shaw Centre,
Singapore 228208, Singapore [BURMA].
GOLDEN AARON PTE. LTD. (a.k.a. CHINA FOCUS DEVELOPMENT; a.k.a.
CHINA FOCUS DEVELOPMENT LIMITED; a.k.a. CHINA FOCUS DEVELOPMENT
LTD.), 3 Shenton Way, 10-01, Shenton House, Singapore 068805,
Singapore; 101 Cecil Street, 08-08 Tong Eng Building, Singapore
069533, Singapore; China; Unit 2612A, Kuntai International Center,
No. 12 Chaowai Street, Chaoyang District, Beijing 100020, China
[BURMA].
GREAT SUCCESS PTE. LTD., 1 Scotts Road, #21/07-08 Shaw Centre,
Singapore, 228208, Singapore; 101 Cecil Street #08-08, Tong Eng
Building, Singapore, 069533, Singapore [BURMA].
GREEN ASIA SERVICES CO., LTD., No. 61/62, Bahosi Housing, War Tan
St., Lanmadaw T/S, Rangoon, Burma; Registration ID 4013/2011-2012
(Burma) [BURMA] (Linked To: ASIA WORLD CO. LTD.).
GREEN LUCK TRADING COMPANY (a.k.a. GREEN LUCK TRADING COMPANY
LIMITED), No. 61/62 Bahosi Development, Wadan Street, Lanmadaw
Township, Rangoon, Burma; No. 74 Lan Thit Street, Insein Township,
Rangoon, Burma [BURMA].
GREEN LUCK TRADING COMPANY LIMITED (a.k.a. GREEN LUCK TRADING
COMPANY), No. 61/62 Bahosi Development, Wadan Street, Lanmadaw
Township, Rangoon, Burma; No. 74 Lan Thit Street, Insein Township,
Rangoon, Burma [BURMA].
HOTEL CHAUNG THA BEACH RESORT (a.k.a. HOTEL MAX), No. 1 Ywama
Curve, Ba Yint Naung Road, Block-2, Hlaing Township, Yangon, Burma
[BURMA].
HOTEL MAX (a.k.a. HOTEL CHAUNG THA BEACH RESORT), No. 1 Ywama
Curve, Ba Yint Naung Road, Block-2, Hlaing Township, Yangon, Burma
[BURMA].
HTAY, Thein; DOB 07 Sep 1955; POB Taunggyi, Burma; Lieutenant
General; Chief of Defence Industries; Chief of Army Ordnance
Industries (individual) [BURMA].
HTOO FURNITURE (a.k.a. HTOO WOOD; a.k.a. HTOO WOOD PRODUCTS; a.k.a.
HTOO WOOD PRODUCTS PTE. LIMITED; a.k.a. HTOO WOOD-BASED INDUSTRY),
3 Shenton Way, #24-02 Shenton House, Singapore, 068805, Singapore;
5 Pyay Road, Hlaing Township, Yangon, Burma; Shwe Pyithar T/S,
Tangon, Burma; No. 21 Thukha Waddy Road, Yankin T/S, Yangon, Burma
[BURMA].
HTOO GROUP OF COMPANIES, 5 Pyay Road, Hlaing Township, Yangon,
Burma [BURMA].
HTOO TRADING COMPANY LIMITED (a.k.a. HTOO TRADING GROUP COMPANY), 5
Pyay Road, Hlaing Township, Yangon, Burma [BURMA].
HTOO TRADING GROUP COMPANY (a.k.a. HTOO TRADING COMPANY LIMITED), 5
Pyay Road, Hlaing Township, Yangon, Burma [BURMA].
HTOO WOOD (a.k.a. HTOO FURNITURE; a.k.a. HTOO WOOD PRODUCTS; a.k.a.
HTOO WOOD PRODUCTS PTE. LIMITED; a.k.a. HTOO WOOD-BASED INDUSTRY),
3 Shenton Way, #24-02 Shenton House, Singapore, 068805, Singapore;
5 Pyay Road, Hlaing Township, Yangon, Burma; Shwe Pyithar T/S,
Tangon, Burma; No. 21 Thukha Waddy Road, Yankin T/S, Yangon, Burma
[BURMA].
HTOO WOOD PRODUCTS (a.k.a. HTOO FURNITURE; a.k.a. HTOO WOOD; a.k.a.
HTOO WOOD PRODUCTS PTE. LIMITED; a.k.a. HTOO WOOD-BASED INDUSTRY),
3 Shenton Way, #24-02 Shenton House, Singapore, 068805, Singapore;
5 Pyay Road, Hlaing Township, Yangon, Burma; Shwe Pyithar T/S,
Tangon, Burma; No. 21 Thukha Waddy Road, Yankin T/S, Yangon, Burma
[BURMA].
HTOO WOOD PRODUCTS PTE. LIMITED (a.k.a. HTOO FURNITURE; a.k.a. HTOO
WOOD; a.k.a. HTOO WOOD PRODUCTS; a.k.a. HTOO WOOD-BASED INDUSTRY),
3 Shenton Way, #24-02 Shenton House, Singapore, 068805, Singapore;
5 Pyay Road, Hlaing Township, Yangon, Burma; Shwe Pyithar T/S,
Tangon, Burma; No. 21 Thukha Waddy Road, Yankin T/S, Yangon, Burma
[BURMA].
HTOO WOOD-BASED INDUSTRY (a.k.a. HTOO FURNITURE; a.k.a. HTOO WOOD;
a.k.a. HTOO WOOD PRODUCTS; a.k.a. HTOO WOOD PRODUCTS PTE. LIMITED),
3 Shenton Way, #24-02 Shenton House, Singapore, 068805, Singapore;
5 Pyay Road, Hlaing Township, Yangon, Burma; Shwe Pyithar T/S,
Tangon, Burma; No. 21 Thukha Waddy Road, Yankin T/S, Yangon, Burma
[BURMA].
HTUN MYINT NAING (a.k.a. CHUNG, Lo Ping; a.k.a. LAW, Stephen;
a.k.a. LAW, Steven; a.k.a. LO, Ping Han; a.k.a. LO, Ping Hau;
a.k.a. LO, Ping Zhong; a.k.a. LO, Steven; a.k.a. TUN MYINT NAING;
a.k.a. U MYINT NAING), No. 124 Insein Road, Ward (9), Hlaing
Township, Rangoon, Burma; 61-62 Bahosi Development Housing, Wadan
St., Lanmadaw Township, Rangoon, Burma; 330 Strand Rd., Latha
Township, Rangoon, Burma; 8A Jalan Teliti, Singapore, Singapore; 3
Shenton Way, #10-01 Shenton House, Singapore 068805, Singapore; DOB
16 May 1958; alt. DOB 27 Aug 1960; POB Lashio, Burma; citizen
Burma; Passport 937174 (Burma) (individual) [BURMA].
HTWE, Aung; DOB 01 Feb 1943; nationality Burma; citizen Burma;
Lieutenant-General; Chief of Armed Forces Training; Member, State
Peace and Development Council (individual) [BURMA].
INNWA BANK (a.k.a. INNWA BANK LTD), 554-556 Corner of Merchant
Street and 35th Street, Kyauktada Township, Yangon, Burma;
SWIFT/BIC AVAB MM M1 [BURMA].
INNWA BANK LTD (a.k.a. INNWA BANK), 554-556 Corner of Merchant
Street and 35th Street, Kyauktada Township, Yangon, Burma;
SWIFT/BIC AVAB MM M1 [BURMA].
IRRAWADDY BANK (a.k.a. AYEYARWADDY BANK LTD; a.k.a. AYEYARWADY
BANK), Block (111-112), Asint Myint Zay, Zabu Thiri Township, Nay
Pyi Taw, Burma; No. 1 Ywama Curve, Ba Yint Naung Road, Block (2),
Hlaing Township, Yangon, Burma; SWIFT/BIC AYAB MM MY [BURMA].
KA PA SA (a.k.a. DIRECTORATE OF DEFENCE INDUSTRIES; a.k.a. "DDI"),
Burma; Ministry of Defence, Shwedagon Pagoda Road, Yangon, Burma
[BURMA].
KO, Daw Myint Myint (a.k.a. KO, Myint Myint); DOB 11 Jan 1946; wife
of Saw Tun (individual) [BURMA].
KO, Myint Myint (a.k.a. KO, Daw Myint Myint); DOB 11 Jan 1946; wife
of Saw Tun (individual) [BURMA].
KO, Shwe Mann Ko (a.k.a. MANN, Aung Thet), c/o Htoo Trading Company
Limited, undetermined; c/o Htoo Group of Companies, undetermined;
c/o Ayer Shwe Wah Company Limited, undetermined; DOB 19 Jun 1977
(individual) [BURMA].
LAW, Cecilia (a.k.a. LO, Cecilia; a.k.a. NG, Cecilia; a.k.a. NG,
Sor Hong), 150 Prince Charles Crescent, #18-03, Singapore 159012,
Singapore; 3 Shenton Way, #10-01 Shenton House, Singapore 068805,
Singapore; DOB 1958; citizen Singapore; Identification Number
S1481823E (Singapore); Chief Executive, Managing Director, and
Owner, Golden Aaron Pte. Ltd., Singapore;  Director and Owner, G A
Ardmore Pte. Ltd., Singapore; Chief Executive, Director and Owner,
G A Capital Pte. Ltd., Singapore; Director and Owner, G A
Foodstuffs Pte. Ltd., Singapore; Chief Executive, Director and
Owner, G A Land Pte. Ltd., Singapore; Director and Owner, G A
Resort Pte. Ltd., Singapore; Chief Executive, Director and Owner, G
A Sentosa Pte. Ltd., Singapore; Chief Executive, Director and
Owner, G A Treasure Pte. Ltd., Singapore; Director and Owner, G A
Whitehouse Pte. Ltd., Singapore; Chief Executive, Manager, and
Owner, S H Ng Trading Pte. Ltd., Singapore (individual) [BURMA].
LAW, Hsit-han (a.k.a. LO, Hsin Han; a.k.a. LO, Hsing Han; a.k.a.
LO, Hsing-han), 20-23 Masoeyein Kyang St., Mayangone, Rangoon,
Burma; 20B Massoeyein St., 9 Mile, Rangoon, Burma, Burma; 60-61
Strand Rd., Latha Township, Rangoon, Burma; 330 Strand Rd, Latha
Township, Rangoon, Burma; 20 Wingabar Rd, Rangoon, Burma; 36 19th
St., Lower Blk, Latha Township, Rangoon, Burma; 47 Latha St., Latha
Township, Rangoon, Burma; 152 Sule Pagoda Rd, Rangoon, Burma; 126A
Damazedi Rd, Bahan Township, Rangoon, Burma; DOB 1938; alt. DOB
1935 (individual) [BURMA].
LAW, Stephen (a.k.a. CHUNG, Lo Ping; a.k.a. HTUN MYINT NAING;
a.k.a. LAW, Steven; a.k.a. LO, Ping Han; a.k.a. LO, Ping Hau;
a.k.a. LO, Ping Zhong; a.k.a. LO, Steven; a.k.a. TUN MYINT NAING;
a.k.a. U MYINT NAING), No. 124 Insein Road, Ward (9), Hlaing
Township, Rangoon, Burma; 61-62 Bahosi Development Housing, Wadan
St., Lanmadaw Township, Rangoon, Burma; 330 Strand Rd., Latha
Township, Rangoon, Burma; 8A Jalan Teliti, Singapore, Singapore; 3
Shenton Way, #10-01 Shenton House, Singapore 068805, Singapore; DOB
16 May 1958; alt. DOB 27 Aug 1960; POB Lashio, Burma; citizen
Burma; Passport 937174 (Burma) (individual) [BURMA].
LAW, Steven (a.k.a. CHUNG, Lo Ping; a.k.a. HTUN MYINT NAING; a.k.a.
LAW, Stephen; a.k.a. LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a. LO,
Ping Zhong; a.k.a. LO, Steven; a.k.a. TUN MYINT NAING; a.k.a. U
MYINT NAING), No. 124 Insein Road, Ward (9), Hlaing Township,
Rangoon, Burma; 61-62 Bahosi Development Housing, Wadan St.,
Lanmadaw Township, Rangoon, Burma; 330 Strand Rd., Latha Township,
Rangoon, Burma; 8A Jalan Teliti, Singapore, Singapore; 3 Shenton
Way, #10-01 Shenton House, Singapore 068805, Singapore; DOB 16 May
1958; alt. DOB 27 Aug 1960; POB Lashio, Burma; citizen Burma;
Passport 937174 (Burma) (individual) [BURMA].
LIN, Aung Thein (a.k.a. "LYNN, Aung Thein"), Burma; DOB 1952;
nationality Burma; citizen Burma; Brigadier General, Mayor and
Chairman of Yangon City (Rangoon) City Development Committee
(individual) [BURMA].
LO, Cecilia (a.k.a. LAW, Cecilia; a.k.a. NG, Cecilia; a.k.a. NG,
Sor Hong), 150 Prince Charles Crescent, #18-03, Singapore 159012,
Singapore; 3 Shenton Way, #10-01 Shenton House, Singapore 068805,
Singapore; DOB 1958; citizen Singapore; Identification Number
S1481823E (Singapore); Chief Executive, Managing Director, and
Owner, Golden Aaron Pte. Ltd., Singapore;  Director and Owner, G A
Ardmore Pte. Ltd., Singapore; Chief Executive, Director and Owner,
G A Capital Pte. Ltd., Singapore; Director and Owner, G A
Foodstuffs Pte. Ltd., Singapore; Chief Executive, Director and
Owner, G A Land Pte. Ltd., Singapore; Director and Owner, G A
Resort Pte. Ltd., Singapore; Chief Executive, Director and Owner, G
A Sentosa Pte. Ltd., Singapore; Chief Executive, Director and
Owner, G A Treasure Pte. Ltd., Singapore; Director and Owner, G A
Whitehouse Pte. Ltd., Singapore; Chief Executive, Manager, and
Owner, S H Ng Trading Pte. Ltd., Singapore (individual) [BURMA].
LO, Hsin Han (a.k.a. LAW, Hsit-han; a.k.a. LO, Hsing Han; a.k.a.
LO, Hsing-han), 20-23 Masoeyein Kyang St., Mayangone, Rangoon,
Burma; 20B Massoeyein St., 9 Mile, Rangoon, Burma, Burma; 60-61
Strand Rd., Latha Township, Rangoon, Burma; 330 Strand Rd, Latha
Township, Rangoon, Burma; 20 Wingabar Rd, Rangoon, Burma; 36 19th
St., Lower Blk, Latha Township, Rangoon, Burma; 47 Latha St., Latha
Township, Rangoon, Burma; 152 Sule Pagoda Rd, Rangoon, Burma; 126A
Damazedi Rd, Bahan Township, Rangoon, Burma; DOB 1938; alt. DOB
1935 (individual) [BURMA].
LO, Hsing Han (a.k.a. LAW, Hsit-han; a.k.a. LO, Hsin Han; a.k.a.
LO, Hsing-han), 20-23 Masoeyein Kyang St., Mayangone, Rangoon,
Burma; 20B Massoeyein St., 9 Mile, Rangoon, Burma, Burma; 60-61
Strand Rd., Latha Township, Rangoon, Burma; 330 Strand Rd, Latha
Township, Rangoon, Burma; 20 Wingabar Rd, Rangoon, Burma; 36 19th
St., Lower Blk, Latha Township, Rangoon, Burma; 47 Latha St., Latha
Township, Rangoon, Burma; 152 Sule Pagoda Rd, Rangoon, Burma; 126A
Damazedi Rd, Bahan Township, Rangoon, Burma; DOB 1938; alt. DOB
1935 (individual) [BURMA].
LO, Hsing-han (a.k.a. LAW, Hsit-han; a.k.a. LO, Hsin Han; a.k.a.
LO, Hsing Han), 20-23 Masoeyein Kyang St., Mayangone, Rangoon,
Burma; 20B Massoeyein St., 9 Mile, Rangoon, Burma, Burma; 60-61
Strand Rd., Latha Township, Rangoon, Burma; 330 Strand Rd, Latha
Township, Rangoon, Burma; 20 Wingabar Rd, Rangoon, Burma; 36 19th
St., Lower Blk, Latha Township, Rangoon, Burma; 47 Latha St., Latha
Township, Rangoon, Burma; 152 Sule Pagoda Rd, Rangoon, Burma; 126A
Damazedi Rd, Bahan Township, Rangoon, Burma; DOB 1938; alt. DOB
1935 (individual) [BURMA].
LO, Ping Han (a.k.a. CHUNG, Lo Ping; a.k.a. HTUN MYINT NAING;
a.k.a. LAW, Stephen; a.k.a. LAW, Steven; a.k.a. LO, Ping Hau;
a.k.a. LO, Ping Zhong; a.k.a. LO, Steven; a.k.a. TUN MYINT NAING;
a.k.a. U MYINT NAING), No. 124 Insein Road, Ward (9), Hlaing
Township, Rangoon, Burma; 61-62 Bahosi Development Housing, Wadan
St., Lanmadaw Township, Rangoon, Burma; 330 Strand Rd., Latha
Township, Rangoon, Burma; 8A Jalan Teliti, Singapore, Singapore; 3
Shenton Way, #10-01 Shenton House, Singapore 068805, Singapore; DOB
16 May 1958; alt. DOB 27 Aug 1960; POB Lashio, Burma; citizen
Burma; Passport 937174 (Burma) (individual) [BURMA].
LO, Ping Hau (a.k.a. CHUNG, Lo Ping; a.k.a. HTUN MYINT NAING;
a.k.a. LAW, Stephen; a.k.a. LAW, Steven; a.k.a. LO, Ping Han;
a.k.a. LO, Ping Zhong; a.k.a. LO, Steven; a.k.a. TUN MYINT NAING;
a.k.a. U MYINT NAING), No. 124 Insein Road, Ward (9), Hlaing
Township, Rangoon, Burma; 61-62 Bahosi Development Housing, Wadan
St., Lanmadaw Township, Rangoon, Burma; 330 Strand Rd., Latha
Township, Rangoon, Burma; 8A Jalan Teliti, Singapore, Singapore; 3
Shenton Way, #10-01 Shenton House, Singapore 068805, Singapore; DOB
16 May 1958; alt. DOB 27 Aug 1960; POB Lashio, Burma; citizen
Burma; Passport 937174 (Burma) (individual) [BURMA].
LO, Ping Zhong (a.k.a. CHUNG, Lo Ping; a.k.a. HTUN MYINT NAING;
a.k.a. LAW, Stephen; a.k.a. LAW, Steven; a.k.a. LO, Ping Han;
a.k.a. LO, Ping Hau; a.k.a. LO, Steven; a.k.a. TUN MYINT NAING;
a.k.a. U MYINT NAING), No. 124 Insein Road, Ward (9), Hlaing
Township, Rangoon, Burma; 61-62 Bahosi Development Housing, Wadan
St., Lanmadaw Township, Rangoon, Burma; 330 Strand Rd., Latha
Township, Rangoon, Burma; 8A Jalan Teliti, Singapore, Singapore; 3
Shenton Way, #10-01 Shenton House, Singapore 068805, Singapore; DOB
16 May 1958; alt. DOB 27 Aug 1960; POB Lashio, Burma; citizen
Burma; Passport 937174 (Burma) (individual) [BURMA].
LO, Steven (a.k.a. CHUNG, Lo Ping; a.k.a. HTUN MYINT NAING; a.k.a.
LAW, Stephen; a.k.a. LAW, Steven; a.k.a. LO, Ping Han; a.k.a. LO,
Ping Hau; a.k.a. LO, Ping Zhong; a.k.a. TUN MYINT NAING; a.k.a. U
MYINT NAING), No. 124 Insein Road, Ward (9), Hlaing Township,
Rangoon, Burma; 61-62 Bahosi Development Housing, Wadan St.,
Lanmadaw Township, Rangoon, Burma; 330 Strand Rd., Latha Township,
Rangoon, Burma; 8A Jalan Teliti, Singapore, Singapore; 3 Shenton
Way, #10-01 Shenton House, Singapore 068805, Singapore; DOB 16 May
1958; alt. DOB 27 Aug 1960; POB Lashio, Burma; citizen Burma;
Passport 937174 (Burma) (individual) [BURMA].
LWIN, Saw, Burma; DOB 1939; nationality Burma; citizen Burma; Major
General, Minister of Industry 2 (individual) [BURMA].
MANN, Aung Thet (a.k.a. KO, Shwe Mann Ko), c/o Htoo Trading Company
Limited, undetermined; c/o Htoo Group of Companies, undetermined;
c/o Ayer Shwe Wah Company Limited, undetermined; DOB 19 Jun 1977
(individual) [BURMA].
MAX (MYANMAR) CONSTRUCTION CO., LTD, 1 Ywama Curve, Bayint Naung
Road, Ward (2), Hlaing Township, Yangon, Burma [BURMA].
MAX MYANMAR (a.k.a. MAX MYANMAR CO.; a.k.a. MAX MYANMAR COMPANY
LIMITED; a.k.a. MAX MYANMAR GROUP; a.k.a. MAX MYANMAR GROUP OF
COMPANIES), No. 1 Ywama Curve, Ba Yint Naung Road, Ward (2), Hlaing
Township, Yangon, Burma [BURMA].
MAX MYANMAR CO. (a.k.a. MAX MYANMAR; a.k.a. MAX MYANMAR COMPANY
LIMITED; a.k.a. MAX MYANMAR GROUP; a.k.a. MAX MYANMAR GROUP OF
COMPANIES), No. 1 Ywama Curve, Ba Yint Naung Road, Ward (2), Hlaing
Township, Yangon, Burma [BURMA].
MAX MYANMAR COMPANY LIMITED (a.k.a. MAX MYANMAR; a.k.a. MAX MYANMAR
CO.; a.k.a. MAX MYANMAR GROUP; a.k.a. MAX MYANMAR GROUP OF
COMPANIES), No. 1 Ywama Curve, Ba Yint Naung Road, Ward (2), Hlaing
Township, Yangon, Burma [BURMA].
MAX MYANMAR GEMS AND JEWELLERY CO., LTD., 1 Ywama Curve, Bayint
Naung Road, Ward (2), Hlaing Township, Yangon, Burma [BURMA].
MAX MYANMAR GROUP (a.k.a. MAX MYANMAR; a.k.a. MAX MYANMAR CO.;
a.k.a. MAX MYANMAR COMPANY LIMITED; a.k.a. MAX MYANMAR GROUP OF
COMPANIES), No. 1 Ywama Curve, Ba Yint Naung Road, Ward (2), Hlaing
Township, Yangon, Burma [BURMA].
MAX MYANMAR GROUP OF COMPANIES (a.k.a. MAX MYANMAR; a.k.a. MAX
MYANMAR CO.; a.k.a. MAX MYANMAR COMPANY LIMITED; a.k.a. MAX MYANMAR
GROUP), No. 1 Ywama Curve, Ba Yint Naung Road, Ward (2), Hlaing
Township, Yangon, Burma [BURMA].
MAX MYANMAR MANUFACTURING CO., LTD., 1 Ywama Curve, Bayint Naung
Road, Ward (2), Hlaing Township, Yangon, Burma [BURMA].
MAX MYANMAR SERVICES CO., LTD., 1 Ywama Curve, Bayint Naung Road,
Ward (2), Hlaing Township, Yangon, Burma [BURMA].
MAX MYANMAR TRADING CO., LTD., 1 Ywama Curve, Bayint Naung Road,
Ward (2), Hlaing Township, Yangon, Burma [BURMA].
MAX SINGAPORE INTERNATIONAL PTE. LTD., 3 Shenton Way, #24-02,
Shenton House 068805, Singapore [BURMA].
MEC (a.k.a. MYANMAR ECONOMIC CORPORATION), 74-76 Shwedagon Pagoda
Road, Dagon Township, Yangon, Burma [BURMA].
MICCL (a.k.a. MONYWA JVCO; a.k.a. MYANMAR IVANHOE COPPER CO. LTD.;
a.k.a. MYANMAR IVANHOE COPPER COMPANY  LIMITED), 70 (I) Bo Chein
Street, 6.5 miles Pyay Road, Yangon, Burma; 70 (I) Bo Chein Street,
Pyay Road, Hlaing Township, Yangon, Burma; Monywa, Sagaing
Division, Burma [BURMA].
MIN, Zaw, Burma; DOB 10 Jan 1949; nationality Burma; citizen Burma;
Colonel, Minister of Electric Power 1 (individual) [BURMA].
MONYWA JVCO (a.k.a. MICCL; a.k.a. MYANMAR IVANHOE COPPER CO. LTD.;
a.k.a. MYANMAR IVANHOE COPPER COMPANY  LIMITED), 70 (I) Bo Chein
Street, 6.5 miles Pyay Road, Yangon, Burma; 70 (I) Bo Chein Street,
Pyay Road, Hlaing Township, Yangon, Burma; Monywa, Sagaing
Division, Burma [BURMA].
MYANMAR AVIA EXPORT (a.k.a. MYANMAR AVIA EXPORT COMPANY LIMITED)
[BURMA].
MYANMAR AVIA EXPORT COMPANY LIMITED (a.k.a. MYANMAR AVIA EXPORT)
[BURMA].
MYANMAR ECONOMIC CORPORATION (a.k.a. MEC), 74-76 Shwedagon Pagoda
Road, Dagon Township, Yangon, Burma [BURMA].
MYANMAR ECONOMIC HOLDINGS LIMITED (a.k.a. UMEH; a.k.a. UNION OF
MYANMAR ECONOMIC HOLDINGS COMPANY LIMITED; a.k.a. UNION OF MYANMAR
ECONOMIC HOLDINGS LIMITED), 189-191 Maha Bandoola Road, Botahtaung
Township, Yangon, Burma [BURMA].
MYANMAR IMPERIAL JADE CO., LTD, 22 Sule Pagoda Road, Mayangone
Township, Yangon, Burma [BURMA].
MYANMAR IVANHOE COPPER CO. LTD. (a.k.a. MICCL; a.k.a. MONYWA JVCO;
a.k.a. MYANMAR IVANHOE COPPER COMPANY  LIMITED), 70 (I) Bo Chein
Street, 6.5 miles Pyay Road, Yangon, Burma; 70 (I) Bo Chein Street,
Pyay Road, Hlaing Township, Yangon, Burma; Monywa, Sagaing
Division, Burma [BURMA].
MYANMAR IVANHOE COPPER COMPANY  LIMITED (a.k.a. MICCL; a.k.a.
MONYWA JVCO; a.k.a. MYANMAR IVANHOE COPPER CO. LTD.), 70 (I) Bo
Chein Street, 6.5 miles Pyay Road, Yangon, Burma; 70 (I) Bo Chein
Street, Pyay Road, Hlaing Township, Yangon, Burma; Monywa, Sagaing
Division, Burma [BURMA].
MYANMAR RUBY ENTERPRISE (a.k.a. MYANMAR RUBY ENTERPRISE CO. LTD.),
24/26 Sule Pagoda Road, Kyauktada Township, Yangon, Burma [BURMA].
MYANMAR RUBY ENTERPRISE CO. LTD. (a.k.a. MYANMAR RUBY ENTERPRISE),
24/26 Sule Pagoda Road, Kyauktada Township, Yangon, Burma [BURMA].
MYANMAR TREASURE BEACH RESORT (a.k.a. MYANMAR TREASURE BEACH
RESORTS; a.k.a. MYANMAR TREASURE RESORT (BAGAN); a.k.a. MYANMAR
TREASURE RESORT (PATHEIN); a.k.a. MYANMAR TREASURE RESORTS; a.k.a.
"MYANMAR TREASURE RESORT II"), No. 41 Shwe Taung Gyar Street, Bahan
Township, Yangon, Burma; No 56 Shwe Taung Gyar Road, Golden Valley,
Bahan Township, Yangon, Burma [BURMA].
MYANMAR TREASURE BEACH RESORTS (a.k.a. MYANMAR TREASURE BEACH
RESORT; a.k.a. MYANMAR TREASURE RESORT (BAGAN); a.k.a. MYANMAR
TREASURE RESORT (PATHEIN); a.k.a. MYANMAR TREASURE RESORTS; a.k.a.
"MYANMAR TREASURE RESORT II"), No. 41 Shwe Taung Gyar Street, Bahan
Township, Yangon, Burma; No 56 Shwe Taung Gyar Road, Golden Valley,
Bahan Township, Yangon, Burma [BURMA].
MYANMAR TREASURE RESORT (BAGAN) (a.k.a. MYANMAR TREASURE BEACH
RESORT; a.k.a. MYANMAR TREASURE BEACH RESORTS; a.k.a. MYANMAR
TREASURE RESORT (PATHEIN); a.k.a. MYANMAR TREASURE RESORTS; a.k.a.
"MYANMAR TREASURE RESORT II"), No. 41 Shwe Taung Gyar Street, Bahan
Township, Yangon, Burma; No 56 Shwe Taung Gyar Road, Golden Valley,
Bahan Township, Yangon, Burma [BURMA].
MYANMAR TREASURE RESORT (PATHEIN) (a.k.a. MYANMAR TREASURE BEACH
RESORT; a.k.a. MYANMAR TREASURE BEACH RESORTS; a.k.a. MYANMAR
TREASURE RESORT (BAGAN); a.k.a. MYANMAR TREASURE RESORTS; a.k.a.
"MYANMAR TREASURE RESORT II"), No. 41 Shwe Taung Gyar Street, Bahan
Township, Yangon, Burma; No 56 Shwe Taung Gyar Road, Golden Valley,
Bahan Township, Yangon, Burma [BURMA].
MYANMAR TREASURE RESORTS (a.k.a. MYANMAR TREASURE BEACH RESORT;
a.k.a. MYANMAR TREASURE BEACH RESORTS; a.k.a. MYANMAR TREASURE
RESORT (BAGAN); a.k.a. MYANMAR TREASURE RESORT (PATHEIN); a.k.a.
"MYANMAR TREASURE RESORT II"), No. 41 Shwe Taung Gyar Street, Bahan
Township, Yangon, Burma; No 56 Shwe Taung Gyar Road, Golden Valley,
Bahan Township, Yangon, Burma [BURMA].
MYAWADDY BANK (a.k.a. MYAWADDY BANK LTD.), 24/26 Sule Pagoda Road,
Yangon, Burma [BURMA].
MYAWADDY BANK LTD. (a.k.a. MYAWADDY BANK), 24/26 Sule Pagoda Road,
Yangon, Burma [BURMA].
MYAWADDY TRADING CO. (a.k.a. MYAWADDY TRADING LTD.), 189-191 Maha
Bandoola Street, Botataung P.O, Yangon, Burma [BURMA].
MYAWADDY TRADING LTD. (a.k.a. MYAWADDY TRADING CO.), 189-191 Maha
Bandoola Street, Botataung P.O, Yangon, Burma [BURMA].
MYINT, Daw Tin Lin (a.k.a. MYINT, Tin Lin); DOB 25 Jan 1947; wife
of Ye Myint (individual) [BURMA].
MYINT, Htay (a.k.a. MYINT, U Htay), Burma; DOB 06 Feb 1955;
nationality Burma; citizen Burma; Chairman, Yuzana Company Limited
(individual) [BURMA].
MYINT, Kyaw (a.k.a. MYINT, Kyaw, Dr.), Burma; DOB 1940; nationality
Burma; citizen Burma; Minister of Health (individual) [BURMA].
MYINT, Kyaw, Dr. (a.k.a. MYINT, Kyaw), Burma; DOB 1940; nationality
Burma; citizen Burma; Minister of Health (individual) [BURMA].
MYINT, Tin Lin (a.k.a. MYINT, Daw Tin Lin); DOB 25 Jan 1947; wife
of Ye Myint (individual) [BURMA].
MYINT, U Htay (a.k.a. MYINT, Htay), Burma; DOB 06 Feb 1955;
nationality Burma; citizen Burma; Chairman, Yuzana Company Limited
(individual) [BURMA].
MYINT, Ye; DOB 21 Oct 1943; nationality Burma; citizen Burma;
Lieutenant-General; Chief, Military Affairs; Chief, Bureau of
Special Operation 1; Member, State Peace and Development Council
(individual) [BURMA].
NG, Cecilia (a.k.a. LAW, Cecilia; a.k.a. LO, Cecilia; a.k.a. NG,
Sor Hong), 150 Prince Charles Crescent, #18-03, Singapore 159012,
Singapore; 3 Shenton Way, #10-01 Shenton House, Singapore 068805,
Singapore; DOB 1958; citizen Singapore; Identification Number
S1481823E (Singapore); Chief Executive, Managing Director, and
Owner, Golden Aaron Pte. Ltd., Singapore;  Director and Owner, G A
Ardmore Pte. Ltd., Singapore; Chief Executive, Director and Owner,
G A Capital Pte. Ltd., Singapore; Director and Owner, G A
Foodstuffs Pte. Ltd., Singapore; Chief Executive, Director and
Owner, G A Land Pte. Ltd., Singapore; Director and Owner, G A
Resort Pte. Ltd., Singapore; Chief Executive, Director and Owner, G
A Sentosa Pte. Ltd., Singapore; Chief Executive, Director and
Owner, G A Treasure Pte. Ltd., Singapore; Director and Owner, G A
Whitehouse Pte. Ltd., Singapore; Chief Executive, Manager, and
Owner, S H Ng Trading Pte. Ltd., Singapore (individual) [BURMA].
NG, Sor Hong (a.k.a. LAW, Cecilia; a.k.a. LO, Cecilia; a.k.a. NG,
Cecilia), 150 Prince Charles Crescent, #18-03, Singapore 159012,
Singapore; 3 Shenton Way, #10-01 Shenton House, Singapore 068805,
Singapore; DOB 1958; citizen Singapore; Identification Number
S1481823E (Singapore); Chief Executive, Managing Director, and
Owner, Golden Aaron Pte. Ltd., Singapore;  Director and Owner, G A
Ardmore Pte. Ltd., Singapore; Chief Executive, Director and Owner,
G A Capital Pte. Ltd., Singapore; Director and Owner, G A
Foodstuffs Pte. Ltd., Singapore; Chief Executive, Director and
Owner, G A Land Pte. Ltd., Singapore; Director and Owner, G A
Resort Pte. Ltd., Singapore; Chief Executive, Director and Owner, G
A Sentosa Pte. Ltd., Singapore; Chief Executive, Director and
Owner, G A Treasure Pte. Ltd., Singapore; Director and Owner, G A
Whitehouse Pte. Ltd., Singapore; Chief Executive, Manager, and
Owner, S H Ng Trading Pte. Ltd., Singapore (individual) [BURMA].
NYEIN, Chan (a.k.a. NYEIN, Chan, Dr.; a.k.a. NYEIN, Chang, Dr.),
Burma; DOB 1944; nationality Burma; citizen Burma; Minister of
Education (individual) [BURMA].
NYEIN, Chan, Dr. (a.k.a. NYEIN, Chan; a.k.a. NYEIN, Chang, Dr.),
Burma; DOB 1944; nationality Burma; citizen Burma; Minister of
Education (individual) [BURMA].
NYEIN, Chang, Dr. (a.k.a. NYEIN, Chan; a.k.a. NYEIN, Chan, Dr.),
Burma; DOB 1944; nationality Burma; citizen Burma; Minister of
Education (individual) [BURMA].
OO, Kyaw Nyunt; DOB 30 Jun 1959; Lieutenant Colonel; Staff Officer
(Grade 1), D.D.I. (individual) [BURMA].
OO, Maung; DOB 1952; nationality Burma; citizen Burma; Major
General; Minister of Home Affairs (individual) [BURMA].
OO, Thiha Thura Tin Aung Myint (a.k.a. OO, Tin Aung Myint); DOB 27
May 1950; nationality Burma; citizen Burma; Lieutenant-General;
Quartermaster General; Minister of Military Affairs; Member, State
Peace and Development Council (individual) [BURMA].
OO, Tin Aung Myint (a.k.a. OO, Thiha Thura Tin Aung Myint); DOB 27
May 1950; nationality Burma; citizen Burma; Lieutenant-General;
Quartermaster General; Minister of Military Affairs; Member, State
Peace and Development Council (individual) [BURMA].
PAVO AIRCRAFT LEASING PTE. LTD., 3 Shenton Way, #24-02 Shenton
House 068805, Singapore [BURMA].
PAVO TRADING PTE. LTD., 3 Shenton Way, #24-02 Shenton House,
Singapore 068805, Singapore [BURMA].
PIONEER AERODROME SERVICES CO., LTD., No. 203/204, Thiri Mingalar
Housing, Strand Rd, Ahlone, Rangoon, Burma; Registration ID
620/2007-2008 (Burma) [BURMA] (Linked To: ASIA WORLD CO. LTD.).
ROYAL KUMUDRA HOTEL, No. 9 Hotel Zone, Nay Pyi Taw, Burma; No. 1
Ywama Curve, Ba Yint Naung Road, Block (2), Hlaing Township,
Rangoon, Burma [BURMA].
S H NG TRADING, 3 Shenton Way, #10-01 Shenton House, Singapore
068805, Singapore [BURMA].
SENTOSA TREASURE PTE. LTD., 3 Shenton Way, 10-01 Shenton House,
Singapore 068805, Singapore [BURMA].
SHWE NAR WAH COMPANY LIMITED, No. 39/40, Bogyoke Aung San Road,
Bahosi Housing, Lanmadaw, Rangoon, Burma; Registration ID
1922/2007-2008 (Burma) [BURMA] (Linked To: LAW, Steven).
SHWE, Khin (a.k.a. SHWE, Khin, Dr.), Burma; DOB 21 Jan 1952;
nationality Burma; citizen Burma; President, Zay Gabar Company
(individual) [BURMA].
SHWE, Khin, Dr. (a.k.a. SHWE, Khin), Burma; DOB 21 Jan 1952;
nationality Burma; citizen Burma; President, Zay Gabar Company
(individual) [BURMA].
SHWE, Than; DOB 02 Feb 1935; alt. DOB 02 Feb 1933; nationality
Burma; citizen Burma; Senior General, Minister of Defense and
Commander-in-Chief of Defense Services; Chairman, State Peace and
Development Council (individual) [BURMA].
SOE MIN HTAIK CO. LTD. (a.k.a. SOE MIN HTIKE CO., LTD.; a.k.a. SOE
MIN JTIAK CO. LTD.; a.k.a. SOE MING HTIKE), No. 4, 6A Kabaaye
Pagoda Road, Mayangon Township, Yangon, Burma; No. 3, Kan Street,
No. 10 Ward, Hlaing Township, Yangon, Burma [BURMA].
SOE MIN HTIKE CO., LTD. (a.k.a. SOE MIN HTAIK CO. LTD.; a.k.a. SOE
MIN JTIAK CO. LTD.; a.k.a. SOE MING HTIKE), No. 4, 6A Kabaaye
Pagoda Road, Mayangon Township, Yangon, Burma; No. 3, Kan Street,
No. 10 Ward, Hlaing Township, Yangon, Burma [BURMA].
SOE MIN JTIAK CO. LTD. (a.k.a. SOE MIN HTAIK CO. LTD.; a.k.a. SOE
MIN HTIKE CO., LTD.; a.k.a. SOE MING HTIKE), No. 4, 6A Kabaaye
Pagoda Road, Mayangon Township, Yangon, Burma; No. 3, Kan Street,
No. 10 Ward, Hlaing Township, Yangon, Burma [BURMA].
SOE MING HTIKE (a.k.a. SOE MIN HTAIK CO. LTD.; a.k.a. SOE MIN HTIKE
CO., LTD.; a.k.a. SOE MIN JTIAK CO. LTD.), No. 4, 6A Kabaaye Pagoda
Road, Mayangon Township, Yangon, Burma; No. 3, Kan Street, No. 10
Ward, Hlaing Township, Yangon, Burma [BURMA].
SOE, Daw Myint Myint (a.k.a. SOE, Myint Myint); DOB 15 Jan 1953;
wife of Nyan Win (individual) [BURMA].
SOE, Myint Myint (a.k.a. SOE, Daw Myint Myint); DOB 15 Jan 1953;
wife of Nyan Win (individual) [BURMA].
STATE PEACE AND DEVELOPMENT COUNCIL OF BURMA [BURMA].
SWE, Myint; DOB 24 Jun 1951; nationality Burma; citizen Burma;
Lieutenant-General; Chief of Military Affairs Security (individual)
[BURMA].
TAYZA (a.k.a. TEZA; a.k.a. ZA, Tay; a.k.a. ZA, Te; a.k.a. ZA, U
Tay; a.k.a. ZA, U Te), 6 Cairnhill Circle, Number 18-07, Cairnhill
Crest 229813, Singapore; Burma; DOB 18 Jul 1964; alt. DOB 18 Jun
1967; nationality Burma; citizen Burma; Managing Director, Htoo
Trading Company Limited; Chairman, Air Bagan Holdings Pte. Ltd.
(d.b.a. Air Bagan); Managing Director, Pavo Trading Pte. Ltd.
(individual) [BURMA].
TERRESTRIAL PTE. LTD., 3 Raffles Place, #06-01 Bharat Building,
Singapore 048617, Singapore; 10 Anson Road, #23-16 International
Plaza, Singapore 079903, Singapore [BURMA].
TEZA (a.k.a. TAYZA; a.k.a. ZA, Tay; a.k.a. ZA, Te; a.k.a. ZA, U
Tay; a.k.a. ZA, U Te), 6 Cairnhill Circle, Number 18-07, Cairnhill
Crest 229813, Singapore; Burma; DOB 18 Jul 1964; alt. DOB 18 Jun
1967; nationality Burma; citizen Burma; Managing Director, Htoo
Trading Company Limited; Chairman, Air Bagan Holdings Pte. Ltd.
(d.b.a. Air Bagan); Managing Director, Pavo Trading Pte. Ltd.
(individual) [BURMA].
THA, Soe, Burma; DOB 1945; nationality Burma; citizen Burma;
Minister of National Planning and Economic Development (individual)
[BURMA].
THAUNG (a.k.a. THAUNG, U), Burma; DOB 06 Jul 1937; nationality
Burma; citizen Burma; Minister of Labor; Minister of Science &
Technology (individual) [BURMA].
THAUNG, Aung, No. 1099, PuBa Thiri Township, Ottara (South) Ward,
Nay Pyi Taw, Burma; DOB 01 Dec 1940; POB Kyauk Kaw Village, Thaung
Tha Township, Burma; Gender Male; National ID No. 13/KaLaNa (Naing)
011849 (Burma); Lower House Member of Parliament (individual)
[BURMA].
THAUNG, U (a.k.a. THAUNG), Burma; DOB 06 Jul 1937; nationality
Burma; citizen Burma; Minister of Labor; Minister of Science &
Technology (individual) [BURMA].
THEIN, Tin Naing, Burma; DOB 1955; nationality Burma; citizen
Burma; Brigadier General, Minister of Commerce (individual)
[BURMA].
THET, Daw Khin Lay (a.k.a. THET, Khin Lay); DOB 19 Jun 1947; wife
of Thura Shwe Mann (individual) [BURMA].
THET, Khin Lay (a.k.a. THET, Daw Khin Lay); DOB 19 Jun 1947; wife
of Thura Shwe Mann (individual) [BURMA].
THI HA (a.k.a. THIHA), c/o Htoo Group of Companies, undetermined;
c/o Htoo Trading Company Limited, undetermined; DOB 24 Jun 1960
(individual) [BURMA].
THI, Lun; DOB 18 Jul 1940; nationality Burma; citizen Burma;
Brigadier-General; Minister of Energy (individual) [BURMA].
THIHA (a.k.a. THI HA), c/o Htoo Group of Companies, undetermined;
c/o Htoo Trading Company Limited, undetermined; DOB 24 Jun 1960
(individual) [BURMA].
TUN MYINT NAING (a.k.a. CHUNG, Lo Ping; a.k.a. HTUN MYINT NAING;
a.k.a. LAW, Stephen; a.k.a. LAW, Steven; a.k.a. LO, Ping Han;
a.k.a. LO, Ping Hau; a.k.a. LO, Ping Zhong; a.k.a. LO, Steven;
a.k.a. U MYINT NAING), No. 124 Insein Road, Ward (9), Hlaing
Township, Rangoon, Burma; 61-62 Bahosi Development Housing, Wadan
St., Lanmadaw Township, Rangoon, Burma; 330 Strand Rd., Latha
Township, Rangoon, Burma; 8A Jalan Teliti, Singapore, Singapore; 3
Shenton Way, #10-01 Shenton House, Singapore 068805, Singapore; DOB
16 May 1958; alt. DOB 27 Aug 1960; POB Lashio, Burma; citizen
Burma; Passport 937174 (Burma) (individual) [BURMA].
TUN, Hla, Burma; DOB 11 Jul 1951; nationality Burma; citizen Burma;
Major General, Minister of Finance and Revenue (individual)
[BURMA].
TUN, Saw, Burma; DOB 08 May 1935; nationality Burma; citizen Burma;
Major General, Minister of Construction (individual) [BURMA].
U MYINT NAING (a.k.a. CHUNG, Lo Ping; a.k.a. HTUN MYINT NAING;
a.k.a. LAW, Stephen; a.k.a. LAW, Steven; a.k.a. LO, Ping Han;
a.k.a. LO, Ping Hau; a.k.a. LO, Ping Zhong; a.k.a. LO, Steven;
a.k.a. TUN MYINT NAING), No. 124 Insein Road, Ward (9), Hlaing
Township, Rangoon, Burma; 61-62 Bahosi Development Housing, Wadan
St., Lanmadaw Township, Rangoon, Burma; 330 Strand Rd., Latha
Township, Rangoon, Burma; 8A Jalan Teliti, Singapore, Singapore; 3
Shenton Way, #10-01 Shenton House, Singapore 068805, Singapore; DOB
16 May 1958; alt. DOB 27 Aug 1960; POB Lashio, Burma; citizen
Burma; Passport 937174 (Burma) (individual) [BURMA].
UMEH (a.k.a. MYANMAR ECONOMIC HOLDINGS LIMITED; a.k.a. UNION OF
MYANMAR ECONOMIC HOLDINGS COMPANY LIMITED; a.k.a. UNION OF MYANMAR
ECONOMIC HOLDINGS LIMITED), 189-191 Maha Bandoola Road, Botahtaung
Township, Yangon, Burma [BURMA].
UNION OF MYANMAR ECONOMIC HOLDINGS COMPANY LIMITED (a.k.a. MYANMAR
ECONOMIC HOLDINGS LIMITED; a.k.a. UMEH; a.k.a. UNION OF MYANMAR
ECONOMIC HOLDINGS LIMITED), 189-191 Maha Bandoola Road, Botahtaung
Township, Yangon, Burma [BURMA].
UNION OF MYANMAR ECONOMIC HOLDINGS LIMITED (a.k.a. MYANMAR ECONOMIC
HOLDINGS LIMITED; a.k.a. UMEH; a.k.a. UNION OF MYANMAR ECONOMIC
HOLDINGS COMPANY LIMITED), 189-191 Maha Bandoola Road, Botahtaung
Township, Yangon, Burma [BURMA].
WIN, Kyaw; DOB 03 Jan 1944; nationality Burma; citizen Burma;
Lieutenant-General; Chief of Bureau of Special Operation 2; Member,
State Peace and Development Council (individual) [BURMA].
WIN, Nyan; DOB 22 Jan 1953; nationality Burma; citizen Burma; Major
General; Minister of Foreign Affairs (individual) [BURMA].
YUZANA COMPANY LIMITED (a.k.a. YUZANA CONSTRUCTION), No. 130 Yuzana
Centre, Shwegondaing Road, Bahan Township, Yangon, Burma [BURMA].
YUZANA CONSTRUCTION (a.k.a. YUZANA COMPANY LIMITED), No. 130 Yuzana
Centre, Shwegondaing Road, Bahan Township, Yangon, Burma [BURMA].
ZA, Pye Phyo Tay, Burma; 6 Cairnhill Circle, Number 18-07,
Cairnhill Crest 229813, Singapore; DOB 29 Jan 1987; nationality
Burma; citizen Burma; Son of Tay Za. (individual) [BURMA].
ZA, Tay (a.k.a. TAYZA; a.k.a. TEZA; a.k.a. ZA, Te; a.k.a. ZA, U
Tay; a.k.a. ZA, U Te), 6 Cairnhill Circle, Number 18-07, Cairnhill
Crest 229813, Singapore; Burma; DOB 18 Jul 1964; alt. DOB 18 Jun
1967; nationality Burma; citizen Burma; Managing Director, Htoo
Trading Company Limited; Chairman, Air Bagan Holdings Pte. Ltd.
(d.b.a. Air Bagan); Managing Director, Pavo Trading Pte. Ltd.
(individual) [BURMA].
ZA, Te (a.k.a. TAYZA; a.k.a. TEZA; a.k.a. ZA, Tay; a.k.a. ZA, U
Tay; a.k.a. ZA, U Te), 6 Cairnhill Circle, Number 18-07, Cairnhill
Crest 229813, Singapore; Burma; DOB 18 Jul 1964; alt. DOB 18 Jun
1967; nationality Burma; citizen Burma; Managing Director, Htoo
Trading Company Limited; Chairman, Air Bagan Holdings Pte. Ltd.
(d.b.a. Air Bagan); Managing Director, Pavo Trading Pte. Ltd.
(individual) [BURMA].
ZA, U Tay (a.k.a. TAYZA; a.k.a. TEZA; a.k.a. ZA, Tay; a.k.a. ZA,
Te; a.k.a. ZA, U Te), 6 Cairnhill Circle, Number 18-07, Cairnhill
Crest 229813, Singapore; Burma; DOB 18 Jul 1964; alt. DOB 18 Jun
1967; nationality Burma; citizen Burma; Managing Director, Htoo
Trading Company Limited; Chairman, Air Bagan Holdings Pte. Ltd.
(d.b.a. Air Bagan); Managing Director, Pavo Trading Pte. Ltd.
(individual) [BURMA].
ZA, U Te (a.k.a. TAYZA; a.k.a. TEZA; a.k.a. ZA, Tay; a.k.a. ZA, Te;
a.k.a. ZA, U Tay), 6 Cairnhill Circle, Number 18-07, Cairnhill
Crest 229813, Singapore; Burma; DOB 18 Jul 1964; alt. DOB 18 Jun
1967; nationality Burma; citizen Burma; Managing Director, Htoo
Trading Company Limited; Chairman, Air Bagan Holdings Pte. Ltd.
(d.b.a. Air Bagan); Managing Director, Pavo Trading Pte. Ltd.
(individual) [BURMA].
ZAW, Thein, Burma; DOB 20 Oct 1951; nationality Burma; citizen
Burma; Brigadier General, Minister of Telecommunications, Post, &
Telegraph (individual) [BURMA].
ZAW, U Zaw (a.k.a. ZAW, Zaw); DOB 22 Oct 1966; nationality Burma;
citizen Burma; Passport 828461 (Burma) issued 18 May 2006 expires
17 May 2009 (individual) [BURMA] (Linked To: HOTEL MAX; Linked To:
MAX MYANMAR GROUP OF COMPANIES; Linked To: MAX SINGAPORE
INTERNATIONAL PTE. LTD.).
ZAW, Zaw (a.k.a. ZAW, U Zaw); DOB 22 Oct 1966; nationality Burma;
citizen Burma; Passport 828461 (Burma) issued 18 May 2006 expires
17 May 2009 (individual) [BURMA] (Linked To: HOTEL MAX; Linked To:
MAX MYANMAR GROUP OF COMPANIES; Linked To: MAX SINGAPORE
INTERNATIONAL PTE. LTD.).
ZAY GABAR COMPANY (a.k.a. ZAYKABAR COMPANY), Burma [BURMA].
ZAYKABAR COMPANY (a.k.a. ZAY GABAR COMPANY), Burma [BURMA].
"DDI" (a.k.a. DIRECTORATE OF DEFENCE INDUSTRIES; a.k.a. KA PA SA),
Burma; Ministry of Defence, Shwedagon Pagoda Road, Yangon, Burma
[BURMA].
"LYNN, Aung Thein" (a.k.a. LIN, Aung Thein), Burma; DOB 1952;
nationality Burma; citizen Burma; Brigadier General, Mayor and
Chairman of Yangon City (Rangoon) City Development Committee
(individual) [BURMA].
"MYANMAR TREASURE RESORT II" (a.k.a. MYANMAR TREASURE BEACH RESORT;
a.k.a. MYANMAR TREASURE BEACH RESORTS; a.k.a. MYANMAR TREASURE
RESORT (BAGAN); a.k.a. MYANMAR TREASURE RESORT (PATHEIN); a.k.a.
MYANMAR TREASURE RESORTS), No. 41 Shwe Taung Gyar Street, Bahan
Township, Yangon, Burma; No 56 Shwe Taung Gyar Road, Golden Valley,
Bahan Township, Yangon, Burma [BURMA].
"PORT MANAGEMENT CO. LTD." (a.k.a. ASIA WORLD PORT MANAGEMENT;
a.k.a. ASIA WORLD PORT MANAGEMENT CO. LTD), 61-62 Wartan St, Bahosi
Yeiktha, Rangoon, Burma [BURMA].

10/11/16:

The following [TCO] entries have been added to OFAC's SDN List: 

AYDAH TRADING AL AIN (a.k.a. AYDAH TRADING LLC), P.O. Box 89103,
Dubai, United Arab Emirates; P.O. Box 16524, Al Ain, Abu Dhabi,
United Arab Emirates; Rm. 413, Jumma Bldg., Naif Rd., Deira, Dubai,
United Arab Emirates [TCO] (Linked To: ALTAF KHANANI MONEY
LAUNDERING ORGANIZATION).
AYDAH TRADING LLC (a.k.a. AYDAH TRADING AL AIN), P.O. Box 89103,
Dubai, United Arab Emirates; P.O. Box 16524, Al Ain, Abu Dhabi,
United Arab Emirates; Rm. 413, Jumma Bldg., Naif Rd., Deira, Dubai,
United Arab Emirates [TCO] (Linked To: ALTAF KHANANI MONEY
LAUNDERING ORGANIZATION).
JETLINK TEXTILES TRADING, No. 1004 Dummy Deyar Developer Bldg.,
P.O. Box 203253, Dubai, United Arab Emirates; P.O. Box 41792,
Office No. 1004 Deyaar Developer Building, Business Bay, Dubai,
United Arab Emirates; P.O. Box 282158, Dubai, United Arab Emirates;
P.O. Box 46584, Sheikh Zayed Road, Dubai, United Arab Emirates;
Commercial Registry Number 1144902; License 717783 [TCO] (Linked
To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION).
KAY ZONE BUILDERS & DEVELOPERS (a.k.a. KAY ZONE BUILDERS AND
DEVELOPERS), House #D-85, Block-5, Clifton, Karachi, Pakistan [TCO]
(Linked To: KHANANI, Hozaifa Javed).
KAY ZONE BUILDERS AND DEVELOPERS (a.k.a. KAY ZONE BUILDERS &
DEVELOPERS), House #D-85, Block-5, Clifton, Karachi, Pakistan [TCO]
(Linked To: KHANANI, Hozaifa Javed).
KAY ZONE GENERAL TRADING LLC, Office No. 412, Abdul Ahmed Al
Zarouni Building, Deira, Dubai, United Arab Emirates; Registration
ID 1046349 (United Arab Emirates); Dubai Chamber of Commerce
Membership No. 175229; Trade License No. 626883 (United Arab
Emirates) [TCO] (Linked To: KHANANI, Obaid Altaf).
KHANANI, Hozaifa Javed (a.k.a. KHANANI, Huzaifa Jawed), House No D-
85 Block 5, Clifton, Karachi, Pakistan; DOB 04 May 1987; Passport
AF6899813 (Pakistan); National ID No. 4220197869815 (Pakistan)
(individual) [TCO] (Linked To: KAY ZONE BUILDERS & DEVELOPERS;
Linked To: UNICO TEXTILES; Linked To: ALTAF KHANANI MONEY
LAUNDERING ORGANIZATION).
KHANANI, Huzaifa Jawed (a.k.a. KHANANI, Hozaifa Javed), House No D-
85 Block 5, Clifton, Karachi, Pakistan; DOB 04 May 1987; Passport
AF6899813 (Pakistan); National ID No. 4220197869815 (Pakistan)
(individual) [TCO] (Linked To: KAY ZONE BUILDERS & DEVELOPERS;
Linked To: UNICO TEXTILES; Linked To: ALTAF KHANANI MONEY
LAUNDERING ORGANIZATION).
KHANANI, Javaid (a.k.a. KHANANI, Javed; a.k.a. KHANANI, Javed
Muhammad; a.k.a. KHANANI, Javeed; a.k.a. KHANANI, Muhammad Javed),
D-85 Block, Clifton, Karachi, Pakistan; Third Floor, Penthouse,
Osma Terrace PECHS, Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02
May 1961; citizen Pakistan; Passport DW4100432 (individual) [TCO]
(Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION).
KHANANI, Javed (a.k.a. KHANANI, Javaid; a.k.a. KHANANI, Javed
Muhammad; a.k.a. KHANANI, Javeed; a.k.a. KHANANI, Muhammad Javed),
D-85 Block, Clifton, Karachi, Pakistan; Third Floor, Penthouse,
Osma Terrace PECHS, Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02
May 1961; citizen Pakistan; Passport DW4100432 (individual) [TCO]
(Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION).
KHANANI, Javed Muhammad (a.k.a. KHANANI, Javaid; a.k.a. KHANANI,
Javed; a.k.a. KHANANI, Javeed; a.k.a. KHANANI, Muhammad Javed), D-
85 Block, Clifton, Karachi, Pakistan; Third Floor, Penthouse, Osma
Terrace PECHS, Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02 May
1961; citizen Pakistan; Passport DW4100432 (individual) [TCO]
(Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION).
KHANANI, Javeed (a.k.a. KHANANI, Javaid; a.k.a. KHANANI, Javed;
a.k.a. KHANANI, Javed Muhammad; a.k.a. KHANANI, Muhammad Javed), D-
85 Block, Clifton, Karachi, Pakistan; Third Floor, Penthouse, Osma
Terrace PECHS, Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02 May
1961; citizen Pakistan; Passport DW4100432 (individual) [TCO]
(Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION).
KHANANI, Muhammad Javed (a.k.a. KHANANI, Javaid; a.k.a. KHANANI,
Javed; a.k.a. KHANANI, Javed Muhammad; a.k.a. KHANANI, Javeed), D-
85 Block, Clifton, Karachi, Pakistan; Third Floor, Penthouse, Osma
Terrace PECHS, Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02 May
1961; citizen Pakistan; Passport DW4100432 (individual) [TCO]
(Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION).
KHANANI, Obaid Altaf (a.k.a. "AHMED, Obaid"), Apt 411 and 412, Juma
Al Majid Bldg, Tower B, Al Nadha, Sharjah, United Arab Emirates;
107 Kings Road, Old Trafford, Manchester, Lancashire M16 9WY,
United Kingdom; DOB 20 Jul 1987; POB Karachi, Pakistan; Passport
BF4108623 (Pakistan) (individual) [TCO] (Linked To: KAY ZONE
GENERAL TRADING LLC; Linked To: LANDTEK DEVELOPERS; Linked To:
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI
EXCHANGE).
LANDTEK DEVELOPERS, 5th Floor, Emerald Tower, G-19, Block-5,
Clifton Road, Clifton, Karachi, Pakistan [TCO] (Linked To: KHANANI,
Obaid Altaf).
MAZAKA GENERAL TRADING L.L.C., 108 Al Safa Tower, Sheikh Zayed
Road, P.O. Box 181176, Dubai, United Arab Emirates; PO BOX 181176,
Al Souk Al Kabir Rd, Ben Daghen Building 6, Dubai, United Arab
Emirates; 108 Al Safa Tower Trade Center, First Land No 23, PO Box
No 181176, Dubai, United Arab Emirates; Govt. Of Dubai Real Estate
Bldg. Bur, Main, P.O. Box 3162, Dubai, United Arab Emirates;
Website http://mazakatrading.com; National ID No. 214774 (United
Arab Emirates); Trade License No. 683633 (United Arab Emirates)
[TCO] (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION).
POLANI, Atif (a.k.a. POLANI, Atif Abdul Aziz), D-31, Block-5,
Clifton, Karachi, Pakistan; Dubai, United Arab Emirates; DOB 09 Jan
1978; Passport KE155664 (Pakistan); National ID No. 42301-4685763-5
(Pakistan) (individual) [TCO] (Linked To: ALTAF KHANANI MONEY
LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE).
POLANI, Atif Abdul Aziz (a.k.a. POLANI, Atif), D-31, Block-5,
Clifton, Karachi, Pakistan; Dubai, United Arab Emirates; DOB 09 Jan
1978; Passport KE155664 (Pakistan); National ID No. 42301-4685763-5
(Pakistan) (individual) [TCO] (Linked To: ALTAF KHANANI MONEY
LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE).
SEVEN SEA GOLDEN GENERAL TRADING LLC, Al Qasimiya Street 25022,
Sharjah, United Arab Emirates; Ofc. 413, Al Jumma Bldg., Naif Rd.,
Deira, Dubai, United Arab Emirates [TCO] (Linked To: ALTAF KHANANI
MONEY LAUNDERING ORGANIZATION).
UNICO TEXTILES, S.f. Unit #5, Hub River Road, S.I.T.E., Karachi,
Pakistan [TCO] (Linked To: KHANANI, Hozaifa Javed).
WADI AL AFRAH TRADING LLC, P.O. Box 40553, Dubai, United Arab
Emirates; P.O. Box 39807, Dubai, United Arab Emirates; Flat No. 405
Rahim Al Badri Bldg., Naif Road, Deira, Dubai, United Arab
Emirates; Registration ID 620850 (United Arab Emirates) [TCO]
(Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION).
"AHMED, Obaid" (a.k.a. KHANANI, Obaid Altaf), Apt 411 and 412, Juma
Al Majid Bldg, Tower B, Al Nadha, Sharjah, United Arab Emirates;
107 Kings Road, Old Trafford, Manchester, Lancashire M16 9WY,
United Kingdom; DOB 20 Jul 1987; POB Karachi, Pakistan; Passport
BF4108623 (Pakistan) (individual) [TCO] (Linked To: KAY ZONE
GENERAL TRADING LLC; Linked To: LANDTEK DEVELOPERS; Linked To:
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI
EXCHANGE).

10/20/16:

The following [SDGT] entries have been added to OFAC's SDN List: 

AL-TABATABA'I, Abu 'Ali (a.k.a. TABATABAI, Abu Ali; a.k.a.
TABATABA'I, Haytham 'Ali; a.k.a. TABTABAI, Abu Ali), Syria; Yemen;
DOB 1968; POB Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].
TABATABAI, Abu Ali (a.k.a. AL-TABATABA'I, Abu 'Ali; a.k.a.
TABATABA'I, Haytham 'Ali; a.k.a. TABTABAI, Abu Ali), Syria; Yemen;
DOB 1968; POB Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].
TABATABA'I, Haytham 'Ali (a.k.a. AL-TABATABA'I, Abu 'Ali; a.k.a.
TABATABAI, Abu Ali; a.k.a. TABTABAI, Abu Ali), Syria; Yemen; DOB
1968; POB Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].
TABTABAI, Abu Ali (a.k.a. AL-TABATABA'I, Abu 'Ali; a.k.a.
TABATABAI, Abu Ali; a.k.a. TABATABA'I, Haytham 'Ali), Syria; Yemen;
DOB 1968; POB Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

10/20/16:

The following [SDGT] entries have been added to OFAC's SDN List: 

AMADAR, Mohammed (a.k.a. AMADAR, Muamad; a.k.a. HAMDAR, Mohammed
Galeb; a.k.a. HAMDAR, Mouhamad Ghaleb; a.k.a. HAMDAR, Muamad
Ghaleb; a.k.a. HAMDAR, Muhammad Ghaleb); DOB 01 Aug 1986; alt. DOB
01 Jan 1986; POB Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport E0063360 (Sierra
Leone); alt. Passport RL-1108616 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).
AMADAR, Muamad (a.k.a. AMADAR, Mohammed; a.k.a. HAMDAR, Mohammed
Galeb; a.k.a. HAMDAR, Mouhamad Ghaleb; a.k.a. HAMDAR, Muamad
Ghaleb; a.k.a. HAMDAR, Muhammad Ghaleb); DOB 01 Aug 1986; alt. DOB
01 Jan 1986; POB Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport E0063360 (Sierra
Leone); alt. Passport RL-1108616 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).
AYAD, Yosef (a.k.a. AYAD, Yosef de Castro; a.k.a. AYAD, Youssef);
DOB 27 Jan 1989; POB Lebanon; nationality Philippines; alt.
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).
AYAD, Yosef de Castro (a.k.a. AYAD, Yosef; a.k.a. AYAD, Youssef);
DOB 27 Jan 1989; POB Lebanon; nationality Philippines; alt.
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).
AYAD, Youssef (a.k.a. AYAD, Yosef; a.k.a. AYAD, Yosef de Castro);
DOB 27 Jan 1989; POB Lebanon; nationality Philippines; alt.
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).
GLOBAL CLEANERS S.A.R.L. (a.k.a. GLOBAL CLEANERS, INC.), Center
Mzannar, Main Street, Second Floor, Baabda, Lebanon; Airport Road,
Beirut, Lebanon; Street 21, Section 929, Al Karrada Area, Baghdad,
Iraq; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn).
GLOBAL CLEANERS, INC. (a.k.a. GLOBAL CLEANERS S.A.R.L.), Center
Mzannar, Main Street, Second Floor, Baabda, Lebanon; Airport Road,
Beirut, Lebanon; Street 21, Section 929, Al Karrada Area, Baghdad,
Iraq; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn).
HAMDAR, Mohammed Galeb (a.k.a. AMADAR, Mohammed; a.k.a. AMADAR,
Muamad; a.k.a. HAMDAR, Mouhamad Ghaleb; a.k.a. HAMDAR, Muamad
Ghaleb; a.k.a. HAMDAR, Muhammad Ghaleb); DOB 01 Aug 1986; alt. DOB
01 Jan 1986; POB Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport E0063360 (Sierra
Leone); alt. Passport RL-1108616 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).
HAMDAR, Mouhamad Ghaleb (a.k.a. AMADAR, Mohammed; a.k.a. AMADAR,
Muamad; a.k.a. HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, Muamad
Ghaleb; a.k.a. HAMDAR, Muhammad Ghaleb); DOB 01 Aug 1986; alt. DOB
01 Jan 1986; POB Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport E0063360 (Sierra
Leone); alt. Passport RL-1108616 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).
HAMDAR, Muamad Ghaleb (a.k.a. AMADAR, Mohammed; a.k.a. AMADAR,
Muamad; a.k.a. HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, Mouhamad
Ghaleb; a.k.a. HAMDAR, Muhammad Ghaleb); DOB 01 Aug 1986; alt. DOB
01 Jan 1986; POB Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport E0063360 (Sierra
Leone); alt. Passport RL-1108616 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).
HAMDAR, Muhammad Ghaleb (a.k.a. AMADAR, Mohammed; a.k.a. AMADAR,
Muamad; a.k.a. HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, Mouhamad
Ghaleb; a.k.a. HAMDAR, Muamad Ghaleb); DOB 01 Aug 1986; alt. DOB 01
Jan 1986; POB Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport E0063360 (Sierra
Leone); alt. Passport RL-1108616 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).
JAMAL-AL-DIN, Hasan (a.k.a. JAMALEDDINE, Hassan); DOB 11 May 1983;
POB Burj al-Burajne, Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male;
Passport RL2589786 (Lebanon) expires 11 Feb 2019 (individual)
[SDGT] (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn).
JAMALEDDINE, Hassan (a.k.a. JAMAL-AL-DIN, Hasan); DOB 11 May 1983;
POB Burj al-Burajne, Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male;
Passport RL2589786 (Lebanon) expires 11 Feb 2019 (individual)
[SDGT] (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn).
KALLAS, Mohamad El Mokhtar (a.k.a. KALLAS, Mohamed; a.k.a. KALLAS,
Muhammad Al-Mukhtar); DOB 09 Jan 1987; POB Haret Hreik, Lebanon;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL0665670 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn).
KALLAS, Mohamed (a.k.a. KALLAS, Mohamad El Mokhtar; a.k.a. KALLAS,
Muhammad Al-Mukhtar); DOB 09 Jan 1987; POB Haret Hreik, Lebanon;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL0665670 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn).
KALLAS, Muhammad Al-Mukhtar (a.k.a. KALLAS, Mohamad El Mokhtar;
a.k.a. KALLAS, Mohamed); DOB 09 Jan 1987; POB Haret Hreik, Lebanon;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL0665670 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn).

10/27/16:

The following [SDNTK] entries have been added to OFAC's SDN List: 

CASTILLO RODRIGUEZ, Julio Alberto, Mexico; DOB 11 Oct 1976; POB
Apatzingan, Michoacan de Ocampo, Mexico; C.U.R.P.
CARJ761011HMNSDL06 (Mexico) (individual) [SDNTK] (Linked To: CARTEL
DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS; Linked To: J &
P ADVERTISING, S.A. DE C.V.; Linked To: W&G ARQUITECTOS, S.A. DE
C.V.).
GONZALEV VALENCIA, Noemi (a.k.a. GONZALEZ VALENCIA, Noemi), Mexico;
DOB 05 Dec 1983; POB Aguililla, Michoacan de Ocampo, Mexico;
C.U.R.P. GOVN831205MMNNLM07 (Mexico) (individual) [SDNTK] (Linked
To: LOS CUINIS).
GONZALEZ VALENCIA, Arnulfo, Mexico; DOB 22 Jun 1968; POB Aguililla,
Michoacan de Ocampo, Mexico; C.U.R.P. GOVA680622HMNNLR02 (Mexico)
(individual) [SDNTK] (Linked To: LOS CUINIS).
GONZALEZ VALENCIA, Edgar Eden, Mexico; DOB 08 Oct 1984; POB
Aguililla, Michoacan de Ocampo, Mexico; C.U.R.P. GOVE841008HMNNLD01
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS).
GONZALEZ VALENCIA, Elvis (a.k.a. TAPIA CASTRO, Alejandro), Mexico;
DOB 12 Oct 1980; alt. DOB 18 Mar 1979; POB Aguililla, Michoacan de
Ocampo, Mexico; C.U.R.P. GOVE801012HMNNLL03 (Mexico); alt. C.U.R.P.
TACA790318HJCPSL08 (Mexico); I.F.E. TPCSAL79031814H401 (Mexico)
(individual) [SDNTK] (Linked To: CARTEL DE JALISCO NUEVA
GENERACION; Linked To: LOS CUINIS).
GONZALEZ VALENCIA, Marisa Ivette, Mexico; DOB 27 Jul 1988; POB
Apatzingan, Michoacan de Ocampo, Mexico; C.U.R.P.
GOVM880727MMNNLR08 (Mexico) (individual) [SDNTK] (Linked To: LOS
CUINIS).
GONZALEZ VALENCIA, Noemi (a.k.a. GONZALEV VALENCIA, Noemi), Mexico;
DOB 05 Dec 1983; POB Aguililla, Michoacan de Ocampo, Mexico;
C.U.R.P. GOVN831205MMNNLM07 (Mexico) (individual) [SDNTK] (Linked
To: LOS CUINIS).
LOPEZ, Favian Felipe (a.k.a. VARELLA LOPEZ, Ton; a.k.a. VERA LOPEZ,
Fabian Felipe; a.k.a. VERA LOPEZ, Felipe), Mexico; DOB 28 Oct 1967;
POB Guadalajara, Jalisco, Mexico; C.U.R.P. VELF671028HJCRPL08
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS).
MORA GARIBAY, Joel (a.k.a. OSEGUERA CERVANTES, Antonio; a.k.a.
"Tony Montana"), Priv Linda Vista 3986, Fracc El Soler, Tijuana,
B.C. 22110, Mexico; DOB 20 Aug 1958; POB Aguililla, Michoacan de
Ocampo, Mexico; C.U.R.P. OECA580820HMNSRN04 (Mexico); I.F.E.
OSCRAN58082016H800 (Mexico) (individual) [SDNTK] (Linked To: CARTEL
DE JALISCO NUEVA GENERACION).
OSEGUERA CERVANTES, Antonio (a.k.a. MORA GARIBAY, Joel; a.k.a.
"Tony Montana"), Priv Linda Vista 3986, Fracc El Soler, Tijuana,
B.C. 22110, Mexico; DOB 20 Aug 1958; POB Aguililla, Michoacan de
Ocampo, Mexico; C.U.R.P. OECA580820HMNSRN04 (Mexico); I.F.E.
OSCRAN58082016H800 (Mexico) (individual) [SDNTK] (Linked To: CARTEL
DE JALISCO NUEVA GENERACION).
QUINTANA NAVARRO, Maria Teresa, C. Jose Vasconcelos 556, Col.
Colinas De La Normal, Guadalajara, Jalisco, Mexico; Efrain Gonzalez
Luna 2481, Guadalajara, Jalisco 44140, Mexico; Efrain Gonzalez Luna
302, Guadalajara, Jalisco CP 44200, Mexico; DOB 05 Mar 1971; POB
Guadalajara, Jalisco, Mexico; C.U.R.P. QUNT710305MJCNVR02 (Mexico)
(individual) [SDNTK] (Linked To: CARTEL DE JALISCO NUEVA
GENERACION; Linked To: LOS CUINIS).
TAPIA CASTRO, Alejandro (a.k.a. GONZALEZ VALENCIA, Elvis), Mexico;
DOB 12 Oct 1980; alt. DOB 18 Mar 1979; POB Aguililla, Michoacan de
Ocampo, Mexico; C.U.R.P. GOVE801012HMNNLL03 (Mexico); alt. C.U.R.P.
TACA790318HJCPSL08 (Mexico); I.F.E. TPCSAL79031814H401 (Mexico)
(individual) [SDNTK] (Linked To: CARTEL DE JALISCO NUEVA
GENERACION; Linked To: LOS CUINIS).
VARELLA LOPEZ, Ton (a.k.a. LOPEZ, Favian Felipe; a.k.a. VERA LOPEZ,
Fabian Felipe; a.k.a. VERA LOPEZ, Felipe), Mexico; DOB 28 Oct 1967;
POB Guadalajara, Jalisco, Mexico; C.U.R.P. VELF671028HJCRPL08
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS).
VERA LOPEZ, Fabian Felipe (a.k.a. LOPEZ, Favian Felipe; a.k.a.
VARELLA LOPEZ, Ton; a.k.a. VERA LOPEZ, Felipe), Mexico; DOB 28 Oct
1967; POB Guadalajara, Jalisco, Mexico; C.U.R.P. VELF671028HJCRPL08
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS).
VERA LOPEZ, Felipe (a.k.a. LOPEZ, Favian Felipe; a.k.a. VARELLA
LOPEZ, Ton; a.k.a. VERA LOPEZ, Fabian Felipe), Mexico; DOB 28 Oct
1967; POB Guadalajara, Jalisco, Mexico; C.U.R.P. VELF671028HJCRPL08
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS).
"Tony Montana" (a.k.a. MORA GARIBAY, Joel; a.k.a. OSEGUERA
CERVANTES, Antonio), Priv Linda Vista 3986, Fracc El Soler,
Tijuana, B.C. 22110, Mexico; DOB 20 Aug 1958; POB Aguililla,
Michoacan de Ocampo, Mexico; C.U.R.P. OECA580820HMNSRN04 (Mexico);
I.F.E. OSCRAN58082016H800 (Mexico) (individual) [SDNTK] (Linked To:
CARTEL DE JALISCO NUEVA GENERACION).

10/27/16:

The following [SDGT] entries have been removed: 

ABD AL HAFIZ, Abd Al Wahab (a.k.a. FERDJANI, Mouloud; a.k.a.
"MOURAD"; a.k.a. "RABAH DI ROMA"), Via Lungotevere Dante, Rome,
Italy; DOB 07 Sep 1967; POB Algiers, Algeria (individual) [SDGT].
ABOU SHAWEESH, Yasser Mohamed (a.k.a. ABU SHAWEESH, Yasser Mohamed
Ismail; a.k.a. SHAWEESH, Yasser Abu), Meckennheimer Str. 74a, Bonn
53179, Germany; Wuppertal Prison, Germany; DOB 20 Nov 1973; POB
Benghazi, Libya; Passport 981358 (Egypt); alt. Passport 0003213
(Egypt); Travel Document Number C00071659 (Germany); alt. Travel
Document Number 939254 (Egypt) (individual) [SDGT].
ABU SHAWEESH, Yasser Mohamed Ismail (a.k.a. ABOU SHAWEESH, Yasser
Mohamed; a.k.a. SHAWEESH, Yasser Abu), Meckennheimer Str. 74a, Bonn
53179, Germany; Wuppertal Prison, Germany; DOB 20 Nov 1973; POB
Benghazi, Libya; Passport 981358 (Egypt); alt. Passport 0003213
(Egypt); Travel Document Number C00071659 (Germany); alt. Travel
Document Number 939254 (Egypt) (individual) [SDGT].
ACHOUR, Ali (a.k.a. AIDER, Farid), Via Milanese, 5, 20099 Sesto San
Giovanni, Milan, Italy; DOB 12 Oct 1964; POB Algiers, Algeria;
Italian Fiscal Code DRAFRD64R12Z301C (individual) [SDGT].
AIDER, Farid (a.k.a. ACHOUR, Ali), Via Milanese, 5, 20099 Sesto San
Giovanni, Milan, Italy; DOB 12 Oct 1964; POB Algiers, Algeria;
Italian Fiscal Code DRAFRD64R12Z301C (individual) [SDGT].
AL-LIBI, Anas (a.k.a. AL-LIBY, Anas; a.k.a. AL-RAGHIE, Nazih;
a.k.a. AL-RAGHIE, Nazih Abdul Hamed; a.k.a. AL-SABAI, Anas),
Afghanistan; DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli,
Libya; citizen Libya (individual) [SDGT].
AL-LIBY, Anas (a.k.a. AL-LIBI, Anas; a.k.a. AL-RAGHIE, Nazih;
a.k.a. AL-RAGHIE, Nazih Abdul Hamed; a.k.a. AL-SABAI, Anas),
Afghanistan; DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli,
Libya; citizen Libya (individual) [SDGT].
AL-RAGHIE, Nazih (a.k.a. AL-LIBI, Anas; a.k.a. AL-LIBY, Anas;
a.k.a. AL-RAGHIE, Nazih Abdul Hamed; a.k.a. AL-SABAI, Anas),
Afghanistan; DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli,
Libya; citizen Libya (individual) [SDGT].
AL-RAGHIE, Nazih Abdul Hamed (a.k.a. AL-LIBI, Anas; a.k.a. AL-LIBY,
Anas; a.k.a. AL-RAGHIE, Nazih; a.k.a. AL-SABAI, Anas), Afghanistan;
DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; citizen
Libya (individual) [SDGT].
AL-SABAI, Anas (a.k.a. AL-LIBI, Anas; a.k.a. AL-LIBY, Anas; a.k.a.
AL-RAGHIE, Nazih; a.k.a. AL-RAGHIE, Nazih Abdul Hamed),
Afghanistan; DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli,
Libya; citizen Libya (individual) [SDGT].
FERDJANI, Mouloud (a.k.a. ABD AL HAFIZ, Abd Al Wahab; a.k.a.
"MOURAD"; a.k.a. "RABAH DI ROMA"), Via Lungotevere Dante, Rome,
Italy; DOB 07 Sep 1967; POB Algiers, Algeria (individual) [SDGT].
HUSAYN ALAYWAH, Al-Sayyid Ahmad Fathi; DOB 30 Jul 1964; POB Suez,
Egypt; nationality Egypt (individual) [SDGT].
SHAWEESH, Yasser Abu (a.k.a. ABOU SHAWEESH, Yasser Mohamed; a.k.a.
ABU SHAWEESH, Yasser Mohamed Ismail), Meckennheimer Str. 74a, Bonn
53179, Germany; Wuppertal Prison, Germany; DOB 20 Nov 1973; POB
Benghazi, Libya; Passport 981358 (Egypt); alt. Passport 0003213
(Egypt); Travel Document Number C00071659 (Germany); alt. Travel
Document Number 939254 (Egypt) (individual) [SDGT].
"MOURAD" (a.k.a. ABD AL HAFIZ, Abd Al Wahab; a.k.a. FERDJANI,
Mouloud; a.k.a. "RABAH DI ROMA"), Via Lungotevere Dante, Rome,
Italy; DOB 07 Sep 1967; POB Algiers, Algeria (individual) [SDGT].
"RABAH DI ROMA" (a.k.a. ABD AL HAFIZ, Abd Al Wahab; a.k.a.
FERDJANI, Mouloud; a.k.a. "MOURAD"), Via Lungotevere Dante, Rome,
Italy; DOB 07 Sep 1967; POB Algiers, Algeria (individual) [SDGT].

11/01/16:

The following [SDGT] entries have been added to OFAC's SDN List: 

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

11/10/16:

The following [FTO] [SDGT] entries have been changed: 

AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT (a.k.a. AL-NUSRAH FRONT;
a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. JABHAT AL-NUSRA LI-AHL
AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NUSRAH; a.k.a. JABHET AL-NUSRAH; a.k.a. "SUPPORT FRONT FOR THE
PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. -
to- AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT (a.k.a. AL-NUSRAH
FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. CONQUEST OF THE
LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM
FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE
CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF
THE LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a.
THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].
AL-NUSRAH FRONT (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT;
a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. JABHAT AL-NUSRA LI-AHL
AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NUSRAH; a.k.a. JABHET AL-NUSRAH; a.k.a. "SUPPORT FRONT FOR THE
PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. -
to- AL-NUSRAH FRONT (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF
LEVANT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. CONQUEST OF THE
LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM
FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE
CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF
THE LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a.
THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].
AL-NUSRAH FRONT IN LEBANON (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE
OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. JABHAT AL-NUSRA LI-AHL
AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NUSRAH; a.k.a. JABHET AL-NUSRAH; a.k.a. "SUPPORT FRONT FOR THE
PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. -
to- AL-NUSRAH FRONT IN LEBANON (a.k.a. AL NUSRAH FRONT FOR THE
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. CONQUEST OF THE
LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM
FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE
CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF
THE LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a.
THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-
JIHAD (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-
NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. JABHAT AL-
NUSRAH; a.k.a. JABHET AL-NUSRAH; a.k.a. "SUPPORT FRONT FOR THE
PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. -
to- JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
AL-JIHAD (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. CONQUEST
OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-
SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT
FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a.
THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].
JABHAT AL-NUSRAH (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT;
a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a.
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-
JIHAD; a.k.a. JABHET AL-NUSRAH; a.k.a. "SUPPORT FRONT FOR THE
PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. -
to- JABHAT AL-NUSRAH (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON;
a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA;
a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
THE LIBERATION OF THE LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT FATAH AL-
SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM;
a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. THE
FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. "SUPPORT FRONT FOR THE
PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
JABHET AL-NUSRAH (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT;
a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a.
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. "SUPPORT FRONT FOR THE
PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. -
to- JABHET AL-NUSRAH (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON;
a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA;
a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
THE LIBERATION OF THE LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH;
a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. THE FRONT
FOR THE LIBERATION OF AL SHAM; a.k.a. "SUPPORT FRONT FOR THE PEOPLE
OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
"SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT" (a.k.a. AL NUSRAH
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-
NUSRAH FRONT IN LEBANON; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN
MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
JABHET AL-NUSRAH; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. -to-
"SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT" (a.k.a. AL NUSRAH
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-
NUSRAH FRONT IN LEBANON; a.k.a. CONQUEST OF THE LEVANT FRONT;
a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF
SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a.
JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].
"THE VICTORY FRONT" (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHET AL-NUSRAH; a.k.a.
"SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT") [FTO] [SDGT]. -to-
"THE VICTORY FRONT" (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON;
a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA;
a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
THE LIBERATION OF THE LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH;
a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-
NUSRAH; a.k.a. THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a.
"SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT") [FTO] [SDGT].

resulting in the following new [FTO] [SDGT] entries:

CONQUEST OF THE LEVANT FRONT (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE
OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN
LEBANON; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT;
a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE
CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF
THE LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a.
THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].
FATAH AL-SHAM FRONT (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON;
a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATEH AL-SHAM FRONT;
a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE
CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF
THE LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a.
THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].
FATEH AL-SHAM FRONT (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON;
a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE
CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF
THE LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a.
THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].
FRONT FOR THE CONQUEST OF SYRIA (a.k.a. AL NUSRAH FRONT FOR THE
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN
LEBANON; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM
FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF
SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a.
JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "SUPPORT FRONT FOR THE PEOPLE OF
THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT (a.k.a. AL NUSRAH FRONT
FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH
AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE
CONQUEST OF SYRIA; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a.
JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "SUPPORT FRONT FOR THE PEOPLE OF
THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
FRONT FOR THE LIBERATION OF THE LEVANT (a.k.a. AL NUSRAH FRONT FOR
THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH
AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE
CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM
FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-
SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM;
a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. THE
FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. "SUPPORT FRONT FOR THE
PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
JABHAT FATAH AL-SHAM (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON;
a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA;
a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
THE LIBERATION OF THE LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a.
JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "SUPPORT FRONT FOR THE PEOPLE OF
THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
JABHAT FATEH AL-SHAM (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON;
a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA;
a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
THE LIBERATION OF THE LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH;
a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a.
JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "SUPPORT FRONT FOR THE PEOPLE OF
THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
JABHAT FATH AL SHAM (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON;
a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA;
a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
THE LIBERATION OF THE LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH;
a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "SUPPORT FRONT FOR THE PEOPLE OF
THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
JABHAT FATH AL-SHAM (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON;
a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA;
a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
THE LIBERATION OF THE LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH;
a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
JABHAT FATH AL SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "SUPPORT FRONT FOR THE PEOPLE OF
THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
THE FRONT FOR THE LIBERATION OF AL SHAM (a.k.a. AL NUSRAH FRONT FOR
THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH
AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE
CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a.
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a.
JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].

The following [SDGT] entries have been added to OFAC's SDN List: 

AL-ALBANI, Abu Qatada (a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a.
JASHARI, Abdul; a.k.a. JASHARI, Abdulj; a.k.a. JASHARI, Abdyl;
a.k.a. "IRAKI, Commander"), Syria; DOB 25 Sep 1976; POB Skopje,
Macedonia; nationality Macedonia, The Former Yugoslav Republic of
(individual) [SDGT] (Linked To: AL-NUSRAH FRONT).
AL-ALBANI, Abu-Qatadah (a.k.a. AL-ALBANI, Abu Qatada; a.k.a.
JASHARI, Abdul; a.k.a. JASHARI, Abdulj; a.k.a. JASHARI, Abdyl;
a.k.a. "IRAKI, Commander"), Syria; DOB 25 Sep 1976; POB Skopje,
Macedonia; nationality Macedonia, The Former Yugoslav Republic of
(individual) [SDGT] (Linked To: AL-NUSRAH FRONT).
AL-'ALLAK, Ashraf Ahmad Fari' (a.k.a. AL-ALLAL, Ashraf Ahmad Fari;
a.k.a. AL-URDUNI, Abu Raghad; a.k.a. BASHQ, Abu Raghad; a.k.a.
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, Syria; DOB 15 Dec
1978; POB Amman, Jordan; nationality Jordan (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).
AL-ALLAL, Ashraf Ahmad Fari (a.k.a. AL-'ALLAK, Ashraf Ahmad Fari';
a.k.a. AL-URDUNI, Abu Raghad; a.k.a. BASHQ, Abu Raghad; a.k.a.
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, Syria; DOB 15 Dec
1978; POB Amman, Jordan; nationality Jordan (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).
AL-ANSARI, Abu-Malik (a.k.a. AL-SHAMI, Abu-Malik; a.k.a. AL-TALLI,
Abu-Malik; a.k.a. ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; DOB
17 Aug 1972; alt. DOB 01 Jan 1972; POB Al-Tal, Syria; alt. POB Tell
Mnin, Syria; nationality Syria; Passport 3987189 (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).
AL-MUHAYSINI, 'Abdallah Muhammad Bin-Sulayman (a.k.a. ALMUHAYSINI,
Abdullah); DOB 30 Oct 1987; POB Al Qasim, Saudi Arabia; nationality
Saudi Arabia; Passport K163255 (Saudi Arabia) issued 11 Jun 2011
expires 16 Apr 2016 (individual) [SDGT] (Linked To: AL-NUSRAH
FRONT).
ALMUHAYSINI, Abdullah (a.k.a. AL-MUHAYSINI, 'Abdallah Muhammad Bin-
Sulayman); DOB 30 Oct 1987; POB Al Qasim, Saudi Arabia; nationality
Saudi Arabia; Passport K163255 (Saudi Arabia) issued 11 Jun 2011
expires 16 Apr 2016 (individual) [SDGT] (Linked To: AL-NUSRAH
FRONT).
AL-SHAMI, Abu-Malik (a.k.a. AL-ANSARI, Abu-Malik; a.k.a. AL-TALLI,
Abu-Malik; a.k.a. ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; DOB
17 Aug 1972; alt. DOB 01 Jan 1972; POB Al-Tal, Syria; alt. POB Tell
Mnin, Syria; nationality Syria; Passport 3987189 (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).
AL-TALLI, Abu-Malik (a.k.a. AL-ANSARI, Abu-Malik; a.k.a. AL-SHAMI,
Abu-Malik; a.k.a. ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; DOB
17 Aug 1972; alt. DOB 01 Jan 1972; POB Al-Tal, Syria; alt. POB Tell
Mnin, Syria; nationality Syria; Passport 3987189 (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).
AL-URDUNI, Abu Raghad (a.k.a. AL-'ALLAK, Ashraf Ahmad Fari'; a.k.a.
AL-ALLAL, Ashraf Ahmad Fari; a.k.a. BASHQ, Abu Raghad; a.k.a.
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, Syria; DOB 15 Dec
1978; POB Amman, Jordan; nationality Jordan (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).
BASHQ, Abu Raghad (a.k.a. AL-'ALLAK, Ashraf Ahmad Fari'; a.k.a. AL-
ALLAL, Ashraf Ahmad Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a.
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, Syria; DOB 15 Dec
1978; POB Amman, Jordan; nationality Jordan (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).
FARI', Ashraf Ahmad (a.k.a. AL-'ALLAK, Ashraf Ahmad Fari'; a.k.a.
AL-ALLAL, Ashraf Ahmad Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a.
BASHQ, Abu Raghad; a.k.a. "BASHIQ"), Dar'a, Syria; DOB 15 Dec 1978;
POB Amman, Jordan; nationality Jordan (individual) [SDGT] (Linked
To: AL-NUSRAH FRONT).
JASHARI, Abdul (a.k.a. AL-ALBANI, Abu Qatada; a.k.a. AL-ALBANI,
Abu-Qatadah; a.k.a. JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a.
"IRAKI, Commander"), Syria; DOB 25 Sep 1976; POB Skopje, Macedonia;
nationality Macedonia, The Former Yugoslav Republic of (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).
JASHARI, Abdulj (a.k.a. AL-ALBANI, Abu Qatada; a.k.a. AL-ALBANI,
Abu-Qatadah; a.k.a. JASHARI, Abdul; a.k.a. JASHARI, Abdyl; a.k.a.
"IRAKI, Commander"), Syria; DOB 25 Sep 1976; POB Skopje, Macedonia;
nationality Macedonia, The Former Yugoslav Republic of (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).
JASHARI, Abdyl (a.k.a. AL-ALBANI, Abu Qatada; a.k.a. AL-ALBANI,
Abu-Qatadah; a.k.a. JASHARI, Abdul; a.k.a. JASHARI, Abdulj; a.k.a.
"IRAKI, Commander"), Syria; DOB 25 Sep 1976; POB Skopje, Macedonia;
nationality Macedonia, The Former Yugoslav Republic of (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).
ZAYNIYAH, Jamal Husayn (a.k.a. AL-ANSARI, Abu-Malik; a.k.a. AL-
SHAMI, Abu-Malik; a.k.a. AL-TALLI, Abu-Malik), Al-Qalamun, Syria;
DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB Al-Tal, Syria; alt. POB
Tell Mnin, Syria; nationality Syria; Passport 3987189 (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).
"BASHIQ" (a.k.a. AL-'ALLAK, Ashraf Ahmad Fari'; a.k.a. AL-ALLAL,
Ashraf Ahmad Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. BASHQ, Abu
Raghad; a.k.a. FARI', Ashraf Ahmad), Dar'a, Syria; DOB 15 Dec 1978;
POB Amman, Jordan; nationality Jordan (individual) [SDGT] (Linked
To: AL-NUSRAH FRONT).
"IRAKI, Commander" (a.k.a. AL-ALBANI, Abu Qatada; a.k.a. AL-ALBANI,
Abu-Qatadah; a.k.a. JASHARI, Abdul; a.k.a. JASHARI, Abdulj; a.k.a.
JASHARI, Abdyl), Syria; DOB 25 Sep 1976; POB Skopje, Macedonia;
nationality Macedonia, The Former Yugoslav Republic of (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).

11/14/16:

The following [UKRAINE-EO13660] entries have been added to OFAC's
SDN List:

BAKHAREV, Konstantin Mikhailovich; DOB 20 Oct 1972; POB Ukraine;
Gender Male (individual) [UKRAINE-EO13660].
BALBEK, Ruslan Ismailovich; DOB 28 Aug 1977; POB Uzbekistan; Gender
Male (individual) [UKRAINE-EO13660].
BELIK, Dmitry Anatolievich; DOB 17 Oct 1969; POB Russia; Gender
Male (individual) [UKRAINE-EO13660].
KOZENKO, Andrey Dmitrievich; DOB 03 Aug 1981; POB Ukraine; Gender
Male (individual) [UKRAINE-EO13660].
SAVCHENKO, Svetlana Borisovna; DOB 24 Jun 1965; POB Ukraine; Gender
Female (individual) [UKRAINE-EO13660].
SHPEROV, Pavel Valentinovich; DOB 04 Jul 1971; POB Ukraine; Gender
Male (individual) [UKRAINE-EO13660].

11/18/16:

The following [SDNTK] entries have been removed: 

ABAROA DIAZ, Victor Manuel, c/o TIENDA MARINA ABAROA, La Paz, Baja
California Sur, Mexico; C. Antonio Navarro S/N, Col. Centro, La
Paz, Baja California Sur 23000, Mexico; DOB 30 May 1955; POB La
Paz, Baja California Sur, Mexico; nationality Mexico; citizen
Mexico; R.F.C. AADV550530UQ0 (Mexico); C.U.R.P. AADV550530HBSBZC00
(Mexico) (individual) [SDNTK].
ABAROA FOX MARINE (a.k.a. MATERIALES Y REFACCIONES ABAROA; a.k.a.
TIENDA MARINA ABAROA), Abasolo S/N, Col. El Manglito, La Paz, Baja
California Sur 23060, Mexico; Leona Vicario 1000 E/Alvaro Obregon,
Benito Juarez, Cabo San Lucas, Baja California Sur 23469, Mexico;
R.F.C. AADV55053OUQO (Mexico) [SDNTK].
ABAROA PRECIADO, Aristoteles (a.k.a. ABAROA PRECIADO, Aristoteles
Alejandro), La Paz, Baja California Sur, Mexico; DOB 29 Sep 1981;
POB La Paz, Baja California Sur, Mexico; nationality Mexico;
citizen Mexico; C.U.R.P. AAPA810929HBSBRR19 (Mexico) (individual)
[SDNTK].
ABAROA PRECIADO, Aristoteles Alejandro (a.k.a. ABAROA PRECIADO,
Aristoteles), La Paz, Baja California Sur, Mexico; DOB 29 Sep 1981;
POB La Paz, Baja California Sur, Mexico; nationality Mexico;
citizen Mexico; C.U.R.P. AAPA810929HBSBRR19 (Mexico) (individual)
[SDNTK].
ABAROA PRECIADO, Rosa Yolanda Nabila, Ave. Mariano Abasolo S/N
Barr, La Paz, Baja California Sur 23060, Mexico; DOB 19 May 1985;
POB Baja California Sur, Mexico; nationality Mexico; citizen
Mexico; Passport 05070005312 (Mexico); C.U.R.P. AAPR850519MBSBRS00
(Mexico) (individual) [SDNTK].
ABAROA PRECIADO, Victor Hussein, C. Antonio Navarro S/N, La Paz,
Baja California Sur 23000, Mexico; DOB 23 Jun 1978; POB La Paz,
Baja California Sur, Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. AAPV780623HBSBRC09 (Mexico) (individual) [SDNTK].
IMPORTADORA MADURO, S.A., Panama; RUC # 558-472-101708 (Panama)
[SDNTK].
LUZAAIR, S.A. DE C.V., Mexico City, Mexico; Folio Mercantil No.
354246 (Mexico) [SDNTK].
MADURO INTERNACIONAL, S.A., Panama; RUC # 5651-184-69069 (Panama)
[SDNTK].
MATERIALES Y REFACCIONES ABAROA (a.k.a. ABAROA FOX MARINE; a.k.a.
TIENDA MARINA ABAROA), Abasolo S/N, Col. El Manglito, La Paz, Baja
California Sur 23060, Mexico; Leona Vicario 1000 E/Alvaro Obregon,
Benito Juarez, Cabo San Lucas, Baja California Sur 23469, Mexico;
R.F.C. AADV55053OUQO (Mexico) [SDNTK].
PRECIADO GAMEZ, Elia Yolanda, La Paz, Baja California Sur, Mexico;
DOB 25 Feb 1954; POB Ahome, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; C.U.R.P. PEGE540225MSLRML03 (Mexico) (individual)
[SDNTK].
TIENDA MARINA ABAROA (a.k.a. ABAROA FOX MARINE; a.k.a. MATERIALES Y
REFACCIONES ABAROA), Abasolo S/N, Col. El Manglito, La Paz, Baja
California Sur 23060, Mexico; Leona Vicario 1000 E/Alvaro Obregon,
Benito Juarez, Cabo San Lucas, Baja California Sur 23469, Mexico;
R.F.C. AADV55053OUQO (Mexico) [SDNTK].
TORRES GOMEZ, Enrique (a.k.a. TORRES TORRES, Enrique), Sanchez
Colin No. 34 102-B, Providencia Azcapotzalco, Delegacion
Azcapotzalco, Mexico City, Distrito Federal, Mexico; Guadalajara,
Jalisco, Mexico; DOB 14 Mar 1956; POB Veracruz, Mexico; nationality
Mexico; citizen Mexico; Passport 9844001514 (Mexico); R.F.C. TOGE-
560314 (Mexico); C.U.R.P. TOGE560314HVZRMN09 (Mexico) (individual)
[SDNTK].
TORRES TORRES, Enrique (a.k.a. TORRES GOMEZ, Enrique), Sanchez
Colin No. 34 102-B, Providencia Azcapotzalco, Delegacion
Azcapotzalco, Mexico City, Distrito Federal, Mexico; Guadalajara,
Jalisco, Mexico; DOB 14 Mar 1956; POB Veracruz, Mexico; nationality
Mexico; citizen Mexico; Passport 9844001514 (Mexico); R.F.C. TOGE-
560314 (Mexico); C.U.R.P. TOGE560314HVZRMN09 (Mexico) (individual)
[SDNTK].
VELARDE SARABIA, Antonio, Calle Hidalgo No. 537 Oriente, Col.
Centro, Culiacan, Sinaloa, Mexico; c/o COMERCIAL JOANA, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; c/o COMERCIALIZADORA TOQUIN,
S.A. DE. C.V., Guadalajara, Jalisco, Mexico; c/o COMERCIAL DOMELY,
S.A. DE C.V., Toluca, Mexico, Mexico; DOB 27 Oct 1977; nationality
Mexico; citizen Mexico; R.F.C. VESA771027B50 (Mexico) (individual)
[SDNTK].

11/18/16:

The following [SDNT] entries have been removed: 

GRAJALES HERNANDEZ, Alvaro Octavio, c/o C.A.D. S.A., Bogota,
Colombia; c/o CRETA S.A., La Union, Valle, Colombia; c/o GRAJALES
S.A., La Union, Valle, Colombia; Cedula No. 19465707 (Colombia)
(individual) [SDNT].

11/18/16:

The following [Zimbabwe] entries have been removed: 

NGUNI, Sylvester Robert; DOB 04 May 1955; Passport ZE215371
(Zimbabwe); Deputy Minister of Agriculture (individual)
[ZIMBABWE].

11/18/16:

The following [SDNTK] entries have been changed: 

BRICENO SUAREZ, Jorge (a.k.a. BRICENO SUAREZ, Jorge Enrique; a.k.a.
MONO JOJOY; a.k.a. OSCAR RIANO; a.k.a. SUAREZ ROJAS, Victor Julio;
a.k.a. SUAREZ, Luis); DOB Jan 1953; alt. DOB 01 Feb 1949; alt. DOB
02 Jan 1951; alt. DOB 05 Feb 1953; POB Santa Marta, Magdalena,
Colombia; alt. POB Cabrera, Cundinamarca, Colombia; Cedula No.
12536519 (Colombia); alt. Cedula No. 19208210 (Colombia); alt.
Cedula No. 17708695 (Colombia); alt. Cedula No. 70753211 (Colombia)
(individual) [SDNTK]. -to- BRICENO SUAREZ, Jorge (a.k.a. BRICENO
SUAREZ, Jorge Enrique; a.k.a. SUAREZ ROJAS, Victor Julio; a.k.a.
"MONO JOJOY"; a.k.a. "OSCAR RIANO"; a.k.a. "SUAREZ, Luis"); DOB Jan
1953; alt. DOB 01 Feb 1949; alt. DOB 02 Jan 1951; alt. DOB 05 Feb
1953; POB Santa Marta, Magdalena, Colombia; alt. POB Cabrera,
Cundinamarca, Colombia; Cedula No. 12536519 (Colombia); alt. Cedula
No. 19208210 (Colombia); alt. Cedula No. 17708695 (Colombia)
(individual) [SDNTK].
BRICENO SUAREZ, Jorge Enrique (a.k.a. BRICENO SUAREZ, Jorge; a.k.a.
MONO JOJOY; a.k.a. OSCAR RIANO; a.k.a. SUAREZ ROJAS, Victor Julio;
a.k.a. SUAREZ, Luis); DOB Jan 1953; alt. DOB 01 Feb 1949; alt. DOB
02 Jan 1951; alt. DOB 05 Feb 1953; POB Santa Marta, Magdalena,
Colombia; alt. POB Cabrera, Cundinamarca, Colombia; Cedula No.
12536519 (Colombia); alt. Cedula No. 19208210 (Colombia); alt.
Cedula No. 17708695 (Colombia); alt. Cedula No. 70753211 (Colombia)
(individual) [SDNTK]. -to- BRICENO SUAREZ, Jorge Enrique (a.k.a.
BRICENO SUAREZ, Jorge; a.k.a. SUAREZ ROJAS, Victor Julio; a.k.a.
"MONO JOJOY"; a.k.a. "OSCAR RIANO"; a.k.a. "SUAREZ, Luis"); DOB Jan
1953; alt. DOB 01 Feb 1949; alt. DOB 02 Jan 1951; alt. DOB 05 Feb
1953; POB Santa Marta, Magdalena, Colombia; alt. POB Cabrera,
Cundinamarca, Colombia; Cedula No. 12536519 (Colombia); alt. Cedula
No. 19208210 (Colombia); alt. Cedula No. 17708695 (Colombia)
(individual) [SDNTK].
MONO JOJOY (a.k.a. BRICENO SUAREZ, Jorge; a.k.a. BRICENO SUAREZ,
Jorge Enrique; a.k.a. OSCAR RIANO; a.k.a. SUAREZ ROJAS, Victor
Julio; a.k.a. SUAREZ, Luis); DOB Jan 1953; alt. DOB 01 Feb 1949;
alt. DOB 02 Jan 1951; alt. DOB 05 Feb 1953; POB Santa Marta,
Magdalena, Colombia; alt. POB Cabrera, Cundinamarca, Colombia;
Cedula No. 12536519 (Colombia); alt. Cedula No. 19208210
(Colombia); alt. Cedula No. 17708695 (Colombia); alt. Cedula No.
70753211 (Colombia) (individual) [SDNTK]. -to- "MONO JOJOY" (a.k.a.
BRICENO SUAREZ, Jorge; a.k.a. BRICENO SUAREZ, Jorge Enrique; a.k.a.
SUAREZ ROJAS, Victor Julio; a.k.a. "OSCAR RIANO"; a.k.a. "SUAREZ,
Luis"); DOB Jan 1953; alt. DOB 01 Feb 1949; alt. DOB 02 Jan 1951;
alt. DOB 05 Feb 1953; POB Santa Marta, Magdalena, Colombia; alt.
POB Cabrera, Cundinamarca, Colombia; Cedula No. 12536519
(Colombia); alt. Cedula No. 19208210 (Colombia); alt. Cedula No.
17708695 (Colombia) (individual) [SDNTK].
OSCAR RIANO (a.k.a. BRICENO SUAREZ, Jorge; a.k.a. BRICENO SUAREZ,
Jorge Enrique; a.k.a. MONO JOJOY; a.k.a. SUAREZ ROJAS, Victor
Julio; a.k.a. SUAREZ, Luis); DOB Jan 1953; alt. DOB 01 Feb 1949;
alt. DOB 02 Jan 1951; alt. DOB 05 Feb 1953; POB Santa Marta,
Magdalena, Colombia; alt. POB Cabrera, Cundinamarca, Colombia;
Cedula No. 12536519 (Colombia); alt. Cedula No. 19208210
(Colombia); alt. Cedula No. 17708695 (Colombia); alt. Cedula No.
70753211 (Colombia) (individual) [SDNTK]. -to- "OSCAR RIANO"
(a.k.a. BRICENO SUAREZ, Jorge; a.k.a. BRICENO SUAREZ, Jorge
Enrique; a.k.a. SUAREZ ROJAS, Victor Julio; a.k.a. "MONO JOJOY";
a.k.a. "SUAREZ, Luis"); DOB Jan 1953; alt. DOB 01 Feb 1949; alt.
DOB 02 Jan 1951; alt. DOB 05 Feb 1953; POB Santa Marta, Magdalena,
Colombia; alt. POB Cabrera, Cundinamarca, Colombia; Cedula No.
12536519 (Colombia); alt. Cedula No. 19208210 (Colombia); alt.
Cedula No. 17708695 (Colombia) (individual) [SDNTK].
SUAREZ ROJAS, Victor Julio (a.k.a. BRICENO SUAREZ, Jorge; a.k.a.
BRICENO SUAREZ, Jorge Enrique; a.k.a. MONO JOJOY; a.k.a. OSCAR
RIANO; a.k.a. SUAREZ, Luis); DOB Jan 1953; alt. DOB 01 Feb 1949;
alt. DOB 02 Jan 1951; alt. DOB 05 Feb 1953; POB Santa Marta,
Magdalena, Colombia; alt. POB Cabrera, Cundinamarca, Colombia;
Cedula No. 12536519 (Colombia); alt. Cedula No. 19208210
(Colombia); alt. Cedula No. 17708695 (Colombia); alt. Cedula No.
70753211 (Colombia) (individual) [SDNTK]. -to- SUAREZ ROJAS, Victor
Julio (a.k.a. BRICENO SUAREZ, Jorge; a.k.a. BRICENO SUAREZ, Jorge
Enrique; a.k.a. "MONO JOJOY"; a.k.a. "OSCAR RIANO"; a.k.a. "SUAREZ,
Luis"); DOB Jan 1953; alt. DOB 01 Feb 1949; alt. DOB 02 Jan 1951;
alt. DOB 05 Feb 1953; POB Santa Marta, Magdalena, Colombia; alt.
POB Cabrera, Cundinamarca, Colombia; Cedula No. 12536519
(Colombia); alt. Cedula No. 19208210 (Colombia); alt. Cedula No.
17708695 (Colombia) (individual) [SDNTK].
SUAREZ, Luis (a.k.a. BRICENO SUAREZ, Jorge; a.k.a. BRICENO SUAREZ,
Jorge Enrique; a.k.a. MONO JOJOY; a.k.a. OSCAR RIANO; a.k.a. SUAREZ
ROJAS, Victor Julio); DOB Jan 1953; alt. DOB 01 Feb 1949; alt. DOB
02 Jan 1951; alt. DOB 05 Feb 1953; POB Santa Marta, Magdalena,
Colombia; alt. POB Cabrera, Cundinamarca, Colombia; Cedula No.
12536519 (Colombia); alt. Cedula No. 19208210 (Colombia); alt.
Cedula No. 17708695 (Colombia); alt. Cedula No. 70753211 (Colombia)
(individual) [SDNTK]. -to- "SUAREZ, Luis" (a.k.a. BRICENO SUAREZ,
Jorge; a.k.a. BRICENO SUAREZ, Jorge Enrique; a.k.a. SUAREZ ROJAS,
Victor Julio; a.k.a. "MONO JOJOY"; a.k.a. "OSCAR RIANO"); DOB Jan
1953; alt. DOB 01 Feb 1949; alt. DOB 02 Jan 1951; alt. DOB 05 Feb
1953; POB Santa Marta, Magdalena, Colombia; alt. POB Cabrera,
Cundinamarca, Colombia; Cedula No. 12536519 (Colombia); alt. Cedula
No. 19208210 (Colombia); alt. Cedula No. 17708695 (Colombia)
(individual) [SDNTK].
TONCEL REDONDO, Milton De Jesus (a.k.a. "EL NEGRO"; a.k.a. "JOAQUIN
GOMEZ"; a.k.a. "ORO CHURCO"; a.k.a. "USURRIAGA"); DOB 18 Mar 1947;
alt. DOB Feb 1949; POB Barrancas, La Guajira, Colombia; alt. POB
Ubita, Boyaca, Colombia; Cedula No. 15237742 (Colombia); alt.
Cedula No. 70753211 (Colombia) (individual) [SDNTK]. -to- TONCEL
REDONDO, Milton De Jesus (a.k.a. "EL NEGRO"; a.k.a. "JOAQUIN
GOMEZ"; a.k.a. "ORO CHURCO"; a.k.a. "USURRIAGA"); DOB 18 Mar 1947;
alt. DOB Feb 1949; POB Barrancas, La Guajira, Colombia; alt. POB
Ubita, Boyaca, Colombia; Cedula No. 15237742 (Colombia)
(individual) [SDNTK].
"EL NEGRO" (a.k.a. TONCEL REDONDO, Milton De Jesus; a.k.a. "JOAQUIN
GOMEZ"; a.k.a. "ORO CHURCO"; a.k.a. "USURRIAGA"); DOB 18 Mar 1947;
alt. DOB Feb 1949; POB Barrancas, La Guajira, Colombia; alt. POB
Ubita, Boyaca, Colombia; Cedula No. 15237742 (Colombia); alt.
Cedula No. 70753211 (Colombia) (individual) [SDNTK]. -to- "EL
NEGRO" (a.k.a. TONCEL REDONDO, Milton De Jesus; a.k.a. "JOAQUIN
GOMEZ"; a.k.a. "ORO CHURCO"; a.k.a. "USURRIAGA"); DOB 18 Mar 1947;
alt. DOB Feb 1949; POB Barrancas, La Guajira, Colombia; alt. POB
Ubita, Boyaca, Colombia; Cedula No. 15237742 (Colombia)
(individual) [SDNTK].
"JOAQUIN GOMEZ" (a.k.a. TONCEL REDONDO, Milton De Jesus; a.k.a. "EL
NEGRO"; a.k.a. "ORO CHURCO"; a.k.a. "USURRIAGA"); DOB 18 Mar 1947;
alt. DOB Feb 1949; POB Barrancas, La Guajira, Colombia; alt. POB
Ubita, Boyaca, Colombia; Cedula No. 15237742 (Colombia); alt.
Cedula No. 70753211 (Colombia) (individual) [SDNTK]. -to- "JOAQUIN
GOMEZ" (a.k.a. TONCEL REDONDO, Milton De Jesus; a.k.a. "EL NEGRO";
a.k.a. "ORO CHURCO"; a.k.a. "USURRIAGA"); DOB 18 Mar 1947; alt. DOB
Feb 1949; POB Barrancas, La Guajira, Colombia; alt. POB Ubita,
Boyaca, Colombia; Cedula No. 15237742 (Colombia) (individual)
[SDNTK].
"ORO CHURCO" (a.k.a. TONCEL REDONDO, Milton De Jesus; a.k.a. "EL
NEGRO"; a.k.a. "JOAQUIN GOMEZ"; a.k.a. "USURRIAGA"); DOB 18 Mar
1947; alt. DOB Feb 1949; POB Barrancas, La Guajira, Colombia; alt.
POB Ubita, Boyaca, Colombia; Cedula No. 15237742 (Colombia); alt.
Cedula No. 70753211 (Colombia) (individual) [SDNTK]. -to- "ORO
CHURCO" (a.k.a. TONCEL REDONDO, Milton De Jesus; a.k.a. "EL NEGRO";
a.k.a. "JOAQUIN GOMEZ"; a.k.a. "USURRIAGA"); DOB 18 Mar 1947; alt.
DOB Feb 1949; POB Barrancas, La Guajira, Colombia; alt. POB Ubita,
Boyaca, Colombia; Cedula No. 15237742 (Colombia) (individual)
[SDNTK].
"USURRIAGA" (a.k.a. TONCEL REDONDO, Milton De Jesus; a.k.a. "EL
NEGRO"; a.k.a. "JOAQUIN GOMEZ"; a.k.a. "ORO CHURCO"); DOB 18 Mar
1947; alt. DOB Feb 1949; POB Barrancas, La Guajira, Colombia; alt.
POB Ubita, Boyaca, Colombia; Cedula No. 15237742 (Colombia); alt.
Cedula No. 70753211 (Colombia) (individual) [SDNTK]. -to-
"USURRIAGA" (a.k.a. TONCEL REDONDO, Milton De Jesus; a.k.a. "EL
NEGRO"; a.k.a. "JOAQUIN GOMEZ"; a.k.a. "ORO CHURCO"); DOB 18 Mar
1947; alt. DOB Feb 1949; POB Barrancas, La Guajira, Colombia; alt.
POB Ubita, Boyaca, Colombia; Cedula No. 15237742 (Colombia)
(individual) [SDNTK].

11/18/16:

The following [SDNTK] entries have been changed: 

V.P. PROPERTIES, INC., Panama; RUC # 2384195-1-802594 (Panama)
[SDNTK]. -to- V.P. PROPERTIES, INC., Panama; RUC # 2088592-1-754706
(Panama) [SDNTK].

11/22/16:

The following [SDGT] [SDNTK] entries have been changed: 

QUISPE PALOMINO, Jorge (a.k.a. "COMRADE RAUL"); DOB 02 Nov 1958;
POB Ayacucho, Peru; citizen Peru (individual) [SDNTK]. -to- QUISPE
PALOMINO, Jorge (a.k.a. "COMRADE RAUL"); DOB 02 Nov 1958; POB
Ayacucho, Peru; citizen Peru (individual) [SDNTK] [SDGT].
QUISPE PALOMINO, Victor (a.k.a. "COMRADE JOSE"); DOB 01 Aug 1960;
POB Ayacucho, Peru; citizen Peru (individual) [SDNTK]. -to- QUISPE
PALOMINO, Victor (a.k.a. "COMRADE JOSE"); DOB 01 Aug 1960; POB
Ayacucho, Peru; citizen Peru (individual) [SDNTK] [SDGT].
"COMRADE JOSE" (a.k.a. QUISPE PALOMINO, Victor); DOB 01 Aug 1960;
POB Ayacucho, Peru; citizen Peru (individual) [SDNTK]. -to-
"COMRADE JOSE" (a.k.a. QUISPE PALOMINO, Victor); DOB 01 Aug 1960;
POB Ayacucho, Peru; citizen Peru (individual) [SDNTK] [SDGT].
"COMRADE RAUL" (a.k.a. QUISPE PALOMINO, Jorge); DOB 02 Nov 1958;
POB Ayacucho, Peru; citizen Peru (individual) [SDNTK]. -to-
"COMRADE RAUL" (a.k.a. QUISPE PALOMINO, Jorge); DOB 02 Nov 1958;
POB Ayacucho, Peru; citizen Peru (individual) [SDNTK] [SDGT].

The following [SDGT] entries have been added to OFAC's SDN List: 

AL-MASHHADANI, Abdullah Ahmad (a.k.a. AL-MASHHADANI, Abdullah
Ahmed; a.k.a. AL-MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al-Qasem";
a.k.a. "Abu Kassem"; a.k.a. "Abu Qassim"), Iraq; Syria; DOB 21 Jan
1968; POB Iraq (individual) [SDGT].
AL-MASHHADANI, Abdullah Ahmed (a.k.a. AL-MASHHADANI, Abdullah
Ahmad; a.k.a. AL-MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al-Qasem";
a.k.a. "Abu Kassem"; a.k.a. "Abu Qassim"), Iraq; Syria; DOB 21 Jan
1968; POB Iraq (individual) [SDGT].
AL-MESHEDANI, Abdullah Ahmed (a.k.a. AL-MASHHADANI, Abdullah Ahmad;
a.k.a. AL-MASHHADANI, Abdullah Ahmed; a.k.a. "Abu al-Qasem"; a.k.a.
"Abu Kassem"; a.k.a. "Abu Qassim"), Iraq; Syria; DOB 21 Jan 1968;
POB Iraq (individual) [SDGT].
HASSAN, Basil, Syria; DOB 1986 to 1988; POB Lebanon (individual)
[SDGT].
HIMICH, Abdelilah (a.k.a. "Abou Souleiman al-Firansi"; a.k.a. "Abu
Souleymane"; a.k.a. "Abu Souleymane al-Faransi"; a.k.a. "Abu
Souleymane the Frenchman"; a.k.a. "Abu Sulaiyman"; a.k.a. "Abu
Sulaiyman al Fransi"; a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu Suleyman al-Faransi";
a.k.a. "Abu Suleyman al-Firansi"), al Bab, Syria; DOB Nov 1989; POB
Morocco; nationality France (individual) [SDGT].
LOYA VILCHEZ, Tarcela (a.k.a. "Comrade Olga"); DOB 1967 to 1969;
POB Tambobamba community, Ayacucho district, Province of Huanta,
Ayacucho Region, Peru (individual) [SDGT].
"Abou Souleiman al-Firansi" (a.k.a. HIMICH, Abdelilah; a.k.a. "Abu
Souleymane"; a.k.a. "Abu Souleymane al-Faransi"; a.k.a. "Abu
Souleymane the Frenchman"; a.k.a. "Abu Sulaiyman"; a.k.a. "Abu
Sulaiyman al Fransi"; a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu Suleyman al-Faransi";
a.k.a. "Abu Suleyman al-Firansi"), al Bab, Syria; DOB Nov 1989; POB
Morocco; nationality France (individual) [SDGT].
"Abu al-Qasem" (a.k.a. AL-MASHHADANI, Abdullah Ahmad; a.k.a. AL-
MASHHADANI, Abdullah Ahmed; a.k.a. AL-MESHEDANI, Abdullah Ahmed;
a.k.a. "Abu Kassem"; a.k.a. "Abu Qassim"), Iraq; Syria; DOB 21 Jan
1968; POB Iraq (individual) [SDGT].
"Abu Kassem" (a.k.a. AL-MASHHADANI, Abdullah Ahmad; a.k.a. AL-
MASHHADANI, Abdullah Ahmed; a.k.a. AL-MESHEDANI, Abdullah Ahmed;
a.k.a. "Abu al-Qasem"; a.k.a. "Abu Qassim"), Iraq; Syria; DOB 21
Jan 1968; POB Iraq (individual) [SDGT].
"Abu Qassim" (a.k.a. AL-MASHHADANI, Abdullah Ahmad; a.k.a. AL-
MASHHADANI, Abdullah Ahmed; a.k.a. AL-MESHEDANI, Abdullah Ahmed;
a.k.a. "Abu al-Qasem"; a.k.a. "Abu Kassem"), Iraq; Syria; DOB 21
Jan 1968; POB Iraq (individual) [SDGT].
"Abu Souleymane al-Faransi" (a.k.a. HIMICH, Abdelilah; a.k.a. "Abou
Souleiman al-Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu
Souleymane the Frenchman"; a.k.a. "Abu Sulaiyman"; a.k.a. "Abu
Sulaiyman al Fransi"; a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu Suleyman al-Faransi";
a.k.a. "Abu Suleyman al-Firansi"), al Bab, Syria; DOB Nov 1989; POB
Morocco; nationality France (individual) [SDGT].
"Abu Souleymane the Frenchman" (a.k.a. HIMICH, Abdelilah; a.k.a.
"Abou Souleiman al-Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu
Souleymane al-Faransi"; a.k.a. "Abu Sulaiyman"; a.k.a. "Abu
Sulaiyman al Fransi"; a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu Suleyman al-Faransi";
a.k.a. "Abu Suleyman al-Firansi"), al Bab, Syria; DOB Nov 1989; POB
Morocco; nationality France (individual) [SDGT].
"Abu Souleymane" (a.k.a. HIMICH, Abdelilah; a.k.a. "Abou Souleiman
al-Firansi"; a.k.a. "Abu Souleymane al-Faransi"; a.k.a. "Abu
Souleymane the Frenchman"; a.k.a. "Abu Sulaiyman"; a.k.a. "Abu
Sulaiyman al Fransi"; a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu Suleyman al-Faransi";
a.k.a. "Abu Suleyman al-Firansi"), al Bab, Syria; DOB Nov 1989; POB
Morocco; nationality France (individual) [SDGT].
"Abu Sulaiyman al Fransi" (a.k.a. HIMICH, Abdelilah; a.k.a. "Abou
Souleiman al-Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu
Souleymane al-Faransi"; a.k.a. "Abu Souleymane the Frenchman";
a.k.a. "Abu Sulaiyman"; a.k.a. "Abu Sulayman al-Faransi"; a.k.a.
"Abu Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu Suleyman al-
Faransi"; a.k.a. "Abu Suleyman al-Firansi"), al Bab, Syria; DOB Nov
1989; POB Morocco; nationality France (individual) [SDGT].
"Abu Sulaiyman" (a.k.a. HIMICH, Abdelilah; a.k.a. "Abou Souleiman
al-Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu Souleymane al-
Faransi"; a.k.a. "Abu Souleymane the Frenchman"; a.k.a. "Abu
Sulaiyman al Fransi"; a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu Suleyman al-Faransi";
a.k.a. "Abu Suleyman al-Firansi"), al Bab, Syria; DOB Nov 1989; POB
Morocco; nationality France (individual) [SDGT].
"Abu Sulayman al-Faransi" (a.k.a. HIMICH, Abdelilah; a.k.a. "Abou
Souleiman al-Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu
Souleymane al-Faransi"; a.k.a. "Abu Souleymane the Frenchman";
a.k.a. "Abu Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi"; a.k.a.
"Abu Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu Suleyman al-
Faransi"; a.k.a. "Abu Suleyman al-Firansi"), al Bab, Syria; DOB Nov
1989; POB Morocco; nationality France (individual) [SDGT].
"Abu Suleiman" (a.k.a. HIMICH, Abdelilah; a.k.a. "Abou Souleiman
al-Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu Souleymane al-
Faransi"; a.k.a. "Abu Souleymane the Frenchman"; a.k.a. "Abu
Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi"; a.k.a. "Abu Sulayman
al-Faransi"; a.k.a. "Abu Suleyman"; a.k.a. "Abu Suleyman al-
Faransi"; a.k.a. "Abu Suleyman al-Firansi"), al Bab, Syria; DOB Nov
1989; POB Morocco; nationality France (individual) [SDGT].
"Abu Suleyman al-Faransi" (a.k.a. HIMICH, Abdelilah; a.k.a. "Abou
Souleiman al-Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu
Souleymane al-Faransi"; a.k.a. "Abu Souleymane the Frenchman";
a.k.a. "Abu Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi"; a.k.a.
"Abu Sulayman al-Faransi"; a.k.a. "Abu Suleiman"; a.k.a. "Abu
Suleyman"; a.k.a. "Abu Suleyman al-Firansi"), al Bab, Syria; DOB
Nov 1989; POB Morocco; nationality France (individual) [SDGT].
"Abu Suleyman al-Firansi" (a.k.a. HIMICH, Abdelilah; a.k.a. "Abou
Souleiman al-Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu
Souleymane al-Faransi"; a.k.a. "Abu Souleymane the Frenchman";
a.k.a. "Abu Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi"; a.k.a.
"Abu Sulayman al-Faransi"; a.k.a. "Abu Suleiman"; a.k.a. "Abu
Suleyman"; a.k.a. "Abu Suleyman al-Faransi"), al Bab, Syria; DOB
Nov 1989; POB Morocco; nationality France (individual) [SDGT].
"Abu Suleyman" (a.k.a. HIMICH, Abdelilah; a.k.a. "Abou Souleiman
al-Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu Souleymane al-
Faransi"; a.k.a. "Abu Souleymane the Frenchman"; a.k.a. "Abu
Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi"; a.k.a. "Abu Sulayman
al-Faransi"; a.k.a. "Abu Suleiman"; a.k.a. "Abu Suleyman al-
Faransi"; a.k.a. "Abu Suleyman al-Firansi"), al Bab, Syria; DOB Nov
1989; POB Morocco; nationality France (individual) [SDGT].
"Comrade Olga" (a.k.a. LOYA VILCHEZ, Tarcela); DOB 1967 to 1969;
POB Tambobamba community, Ayacucho district, Province of Huanta,
Ayacucho Region, Peru (individual) [SDGT].

12/02/16:

The following [DPRK3] entries have been added to OFAC's SDN List: 

AIR KORYO (a.k.a. AIRKORYO), Sunan District, Pyongyang, Korea,
North; Swissotel, Hongkong-Macau Center, Dong Si Shi Tiao Li Jiao
Qiao, Beijing 10027, China; Chilbosan Hotel, No 81, Shyiwei Road,
Heping District, Shenyang, China; Room 412, XinHui Bldg, No 1197 Rd
Husong, District SongJiang, Shanghai, China; Soon Vijai Conominun,
Room 208, Floor 2, New Petchburi Road, Khwaeng Bangkapi, Huai
Khwang, Bangkok 10310, Thailand; Airport, 45, Portovaya Street,
Artyom, Primorski Krai 692760, Russia; Mosfilimovskaya 72, Moscow
101000, Russia; Friedrichstr 106B, Berlin 10117, Germany; 20-114,
Level 20, Menara Safuan, No.80, Jalan Ampang, Kuala Lumpur 50450,
Malaysia; Office 10, 2nd floor, Mghateer complex 31, Block 40, Al
Farwaniyah, Kuwait [DPRK3].
AIRKORYO (a.k.a. AIR KORYO), Sunan District, Pyongyang, Korea,
North; Swissotel, Hongkong-Macau Center, Dong Si Shi Tiao Li Jiao
Qiao, Beijing 10027, China; Chilbosan Hotel, No 81, Shyiwei Road,
Heping District, Shenyang, China; Room 412, XinHui Bldg, No 1197 Rd
Husong, District SongJiang, Shanghai, China; Soon Vijai Conominun,
Room 208, Floor 2, New Petchburi Road, Khwaeng Bangkapi, Huai
Khwang, Bangkok 10310, Thailand; Airport, 45, Portovaya Street,
Artyom, Primorski Krai 692760, Russia; Mosfilimovskaya 72, Moscow
101000, Russia; Friedrichstr 106B, Berlin 10117, Germany; 20-114,
Level 20, Menara Safuan, No.80, Jalan Ampang, Kuala Lumpur 50450,
Malaysia; Office 10, 2nd floor, Mghateer complex 31, Block 40, Al
Farwaniyah, Kuwait [DPRK3].
CHOSUN OIL EXPLORATION COMPANY (a.k.a. KOREA OIL EXPLORATION
COMPANY; a.k.a. KOREA OIL EXPLORATION CORPORATION; a.k.a. "KOEC"),
Ulam Dong, Taedonggang District, Pyongyang, Korea, North [DPRK3].
DAEWON INDUSTRIES (a.k.a. DAEWON INDUSTRY COMPANY; a.k.a. TAEWO'N
INDUSTRIES), Pyongyang, Korea, North [DPRK3].
DAEWON INDUSTRY COMPANY (a.k.a. DAEWON INDUSTRIES; a.k.a. TAEWO'N
INDUSTRIES), Pyongyang, Korea, North [DPRK3].
KANGBONG TRADING CORPORATION, Korea, North [DPRK3].
KOREA FOREIGN INSURANCE COMPANY (a.k.a. KOREA NATIONAL INSURANCE
COMPANY; a.k.a. KOREA NATIONAL INSURANCE CORPORATION), Central
District, Pyongyang, Korea, North [DPRK3].
KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION, Korea, North
[DPRK3].
KOREA NATIONAL INSURANCE COMPANY (a.k.a. KOREA FOREIGN INSURANCE
COMPANY; a.k.a. KOREA NATIONAL INSURANCE CORPORATION), Central
District, Pyongyang, Korea, North [DPRK3].
KOREA NATIONAL INSURANCE CORPORATION (a.k.a. KOREA FOREIGN
INSURANCE COMPANY; a.k.a. KOREA NATIONAL INSURANCE COMPANY),
Central District, Pyongyang, Korea, North [DPRK3].
KOREA OIL EXPLORATION COMPANY (a.k.a. CHOSUN OIL EXPLORATION
COMPANY; a.k.a. KOREA OIL EXPLORATION CORPORATION; a.k.a. "KOEC"),
Ulam Dong, Taedonggang District, Pyongyang, Korea, North [DPRK3].
KOREA OIL EXPLORATION CORPORATION (a.k.a. CHOSUN OIL EXPLORATION
COMPANY; a.k.a. KOREA OIL EXPLORATION COMPANY; a.k.a. "KOEC"), Ulam
Dong, Taedonggang District, Pyongyang, Korea, North [DPRK3].
KOREA RUNGRADO GENERAL TRADING CORPORATION (a.k.a. RUNGRADO TRADE
COMPANY), Korea, North [DPRK3].
KORYO BANK, Koryo Bank Building, Pulgun Street, Pyongyang, Korea,
North; SWIFT/BIC KORBKPPY; all offices worldwide [DPRK3].
KORYO CREDIT DEVELOPMENT BANK (a.k.a. KORYO GLOBAL CREDIT BANK;
a.k.a. KORYO GLOBAL TRUST BANK), Yanggakdo International Hotel,
RYUS, Pyongyang, Korea, North; SWIFT/BIC KGCBKPPY; all offices
worldwide [DPRK3].
KORYO GLOBAL CREDIT BANK (a.k.a. KORYO CREDIT DEVELOPMENT BANK;
a.k.a. KORYO GLOBAL TRUST BANK), Yanggakdo International Hotel,
RYUS, Pyongyang, Korea, North; SWIFT/BIC KGCBKPPY; all offices
worldwide [DPRK3].
KORYO GLOBAL TRUST BANK (a.k.a. KORYO CREDIT DEVELOPMENT BANK;
a.k.a. KORYO GLOBAL CREDIT BANK), Yanggakdo International Hotel,
RYUS, Pyongyang, Korea, North; SWIFT/BIC KGCBKPPY; all offices
worldwide [DPRK3].
KUMGANG BANK, Kumgang Bank Building, Jungsong-don, Pyongyang,
Korea, North; SWIFT/BIC KMBKKPPY; all offices worldwide [DPRK3].
MANSUDAE ART STUDIO (a.k.a. MANSUDAE OVERSEAS PROJECT GROUP OF
COMPANIES), Pyongyang, Korea, North [DPRK3].
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES (a.k.a. MANSUDAE ART
STUDIO), Pyongyang, Korea, North [DPRK3].
NAMGANG CONSTRUCTION, Korea, North [DPRK3].
NORTH EAST ASIA BANK, Haebangsan-dong, Central District, Pyongyang,
Korea, North; SWIFT/BIC NEABKPPY; all offices worldwide [DPRK3].
P-532; Aircraft Manufacture Date 1974; Aircraft Model AN24-RV;
Aircraft Operator Air Koryo (aircraft) [DPRK3].
P-533; Aircraft Manufacture Date 1974; Aircraft Model AN24-RV;
Aircraft Operator Air Koryo (aircraft) [DPRK3].
P-537; Aircraft Manufacture Date 1966; Aircraft Model AN24-B;
Aircraft Operator Air Koryo (aircraft) [DPRK3].
P-552; Aircraft Manufacture Date 1976; Aircraft Model T154-B;
Aircraft Operator Air Koryo (aircraft) [DPRK3].
P-561; Aircraft Manufacture Date 1983; Aircraft Model T154-B;
Aircraft Operator Air Koryo (aircraft) [DPRK3].
P-632; Aircraft Manufacture Date 1994; Aircraft Model T204-300;
Aircraft Operator Air Koryo (aircraft) [DPRK3].
P-633; Aircraft Manufacture Date 2009; Aircraft Model T204-100;
Aircraft Operator Air Koryo (aircraft) [DPRK3].
P-671; Aircraft Manufacture Date 2012; Aircraft Model A148-100;
Aircraft Operator Air Koryo (aircraft) [DPRK3].
P-672; Aircraft Manufacture Date 2015; Aircraft Model A148-100;
Aircraft Operator Air Koryo (aircraft) [DPRK3].
P-813; Aircraft Manufacture Date 1983; Aircraft Model T134-B;
Aircraft Operator Air Koryo (aircraft) [DPRK3].
P-835; Aircraft Manufacture Date 1969; Aircraft Model IL18-D;
Aircraft Operator Air Koryo (aircraft) [DPRK3].
P-881; Aircraft Manufacture Date 1986; Aircraft Model IL62-M;
Aircraft Operator Air Koryo (aircraft) [DPRK3].
P-885; Aircraft Manufacture Date 1979; Aircraft Model IL62-M;
Aircraft Operator Air Koryo (aircraft) [DPRK3].
P-912; Aircraft Manufacture Date 1990; Aircraft Model IL76-TD;
Aircraft Operator Air Koryo (aircraft) [DPRK3].
P-913; Aircraft Manufacture Date 1990; Aircraft Model IL76-TD;
Aircraft Operator Air Koryo (aircraft) [DPRK3].
P-914; Aircraft Manufacture Date 1990; Aircraft Model IL76-TD;
Aircraft Operator Air Koryo (aircraft) [DPRK3].
RASON INTERNATIONAL COMMERCIAL BANK, Rason, Korea, North; all
offices worldwide [DPRK3].
RUNGRADO TRADE COMPANY (a.k.a. KOREA RUNGRADO GENERAL TRADING
CORPORATION), Korea, North [DPRK3].
TAEWO'N INDUSTRIES (a.k.a. DAEWON INDUSTRIES; a.k.a. DAEWON
INDUSTRY COMPANY), Pyongyang, Korea, North [DPRK3].
"KOEC" (a.k.a. CHOSUN OIL EXPLORATION COMPANY; a.k.a. KOREA OIL
EXPLORATION COMPANY; a.k.a. KOREA OIL EXPLORATION CORPORATION),
Ulam Dong, Taedonggang District, Pyongyang, Korea, North [DPRK3].

The following [DPRK2] entries have been added to OFAC's SDN List: 

CHANG, Chang-ha (a.k.a. JANG, Chang Ha); DOB 10 Jan 1964; President
of Second Academy of Natural Sciences (individual) [DPRK2] (Linked
To: SECOND ACADEMY OF NATURAL SCIENCES).
CHANG, Kyong-hwa (a.k.a. JANG, Kyong Hwa); DOB 13 Nov 1951;
Official at Second Academy of Natural Sciences (individual) [DPRK2]
(Linked To: SECOND ACADEMY OF NATURAL SCIENCES).
CHO, Chun-ryong (a.k.a. JO, Chun Ryong); DOB 04 Apr 1960; Chairman
of the Second Economic Committee (individual) [DPRK2] (Linked To:
SECOND ECONOMIC COMMITTEE).
HAEGU'MGANG TRADING COMPANY (a.k.a. KOREA HAEGUMGANG TRADING
CORPORATION; a.k.a. KOREA RIMYONGSU TRADING CORPORATION; a.k.a.
NAEGU'NGANG TRADING COMPANY), Korea, North [DPRK2].
HUSSAIN, Mavungal; DOB 03 Jun 1961 (individual) [DPRK2] (Linked To:
KOREA MINING DEVELOPMENT TRADING CORPORATION).
JANG, Chang Ha (a.k.a. CHANG, Chang-ha); DOB 10 Jan 1964; President
of Second Academy of Natural Sciences (individual) [DPRK2] (Linked
To: SECOND ACADEMY OF NATURAL SCIENCES).
JANG, Kyong Hwa (a.k.a. CHANG, Kyong-hwa); DOB 13 Nov 1951;
Official at Second Academy of Natural Sciences (individual) [DPRK2]
(Linked To: SECOND ACADEMY OF NATURAL SCIENCES).
JO, Chun Ryong (a.k.a. CHO, Chun-ryong); DOB 04 Apr 1960; Chairman
of the Second Economic Committee (individual) [DPRK2] (Linked To:
SECOND ECONOMIC COMMITTEE).
KOREA HAEGUMGANG TRADING CORPORATION (a.k.a. HAEGU'MGANG TRADING
COMPANY; a.k.a. KOREA RIMYONGSU TRADING CORPORATION; a.k.a.
NAEGU'NGANG TRADING COMPANY), Korea, North [DPRK2].
KOREA RIMYONGSU TRADING CORPORATION (a.k.a. HAEGU'MGANG TRADING
COMPANY; a.k.a. KOREA HAEGUMGANG TRADING CORPORATION; a.k.a.
NAEGU'NGANG TRADING COMPANY), Korea, North [DPRK2].
NAEGU'NGANG TRADING COMPANY (a.k.a. HAEGU'MGANG TRADING COMPANY;
a.k.a. KOREA HAEGUMGANG TRADING CORPORATION; a.k.a. KOREA RIMYONGSU
TRADING CORPORATION), Korea, North [DPRK2].

The following [NPWMD] entries have been added to OFAC's SDN List: 

KANG, Myong Chol (a.k.a. PAK, Han Se), Korea, North; Passport
290410121 (Korea, North); Vice Chairman of the Second Economic
Committee (individual) [NPWMD] (Linked To: SECOND ECONOMIC
COMMITTEE).
KIM, Chol Nam, Korea, North; DOB 19 Feb 1970; Passport 563120238
(Korea, North); President of Korea Kumsan Trading Corporation
(individual) [NPWMD] (Linked To: KOREA KUMSAN TRADING
CORPORATION).
KIM, Se Gon; DOB 13 Nov 1969; Passport 472310104 (Korea, North);
Representative of Ministry of Atomic Energy Industry (individual)
[NPWMD] (Linked To: MINISTRY OF ATOMIC ENERGY INDUSTRY).
KOREA KUMSAN TRADING CORPORATION, Pyongyang, Korea, North [NPWMD]
(Linked To: GENERAL BUREAU OF ATOMIC ENERGY).
PAK, Han Se (a.k.a. KANG, Myong Chol), Korea, North; Passport
290410121 (Korea, North); Vice Chairman of the Second Economic
Committee (individual) [NPWMD] (Linked To: SECOND ECONOMIC
COMMITTEE).

12/07/16:

The following [SDGT] entries have been added to OFAC's SDN List: 

AL-AHDAL, Abdallah Bin Faisal (a.k.a. AL-AHDAL, Abdallah Bin
Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Bin
Faisal; a.k.a. AL-AHDAL, Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDEL,
Abdullah; a.k.a. AL-ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdallah Faysal), Ash Shihr District, Hadramawt Governorate, Yemen;
DOB Jan 1959; citizen Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).
AL-AHDAL, Abdallah Bin Faysal (a.k.a. AL-AHDAL, Abdallah Bin
Faisal; a.k.a. AL-AHDAL, Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Bin
Faisal; a.k.a. AL-AHDAL, Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDEL,
Abdullah; a.k.a. AL-ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdallah Faysal), Ash Shihr District, Hadramawt Governorate, Yemen;
DOB Jan 1959; citizen Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).
AL-AHDAL, Abdallah Faisal (a.k.a. AL-AHDAL, Abdallah Bin Faisal;
a.k.a. AL-AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL, Abdallah
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Bin
Faisal; a.k.a. AL-AHDAL, Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDEL,
Abdullah; a.k.a. AL-ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdallah Faysal), Ash Shihr District, Hadramawt Governorate, Yemen;
DOB Jan 1959; citizen Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).
AL-AHDAL, Abdallah Faysal (a.k.a. AL-AHDAL, Abdallah Bin Faisal;
a.k.a. AL-AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL, Abdallah
Faisal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Bin
Faisal; a.k.a. AL-AHDAL, Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDEL,
Abdullah; a.k.a. AL-ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdallah Faysal), Ash Shihr District, Hadramawt Governorate, Yemen;
DOB Jan 1959; citizen Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).
AL-AHDAL, Abdullah (a.k.a. AL-AHDAL, Abdallah Bin Faisal; a.k.a.
AL-AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-AHDAL, Abdullah Bin
Faisal; a.k.a. AL-AHDAL, Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDEL,
Abdullah; a.k.a. AL-ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdallah Faysal), Ash Shihr District, Hadramawt Governorate, Yemen;
DOB Jan 1959; citizen Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).
AL-AHDAL, Abdullah Bin Faisal (a.k.a. AL-AHDAL, Abdallah Bin
Faisal; a.k.a. AL-AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL,
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-AHDAL,
Abdullah; a.k.a. AL-AHDAL, Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDEL,
Abdullah; a.k.a. AL-ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdallah Faysal), Ash Shihr District, Hadramawt Governorate, Yemen;
DOB Jan 1959; citizen Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).
AL-AHDAL, Abdullah Bin Faysal (a.k.a. AL-AHDAL, Abdallah Bin
Faisal; a.k.a. AL-AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL,
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-AHDAL,
Abdullah; a.k.a. AL-AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDEL,
Abdullah; a.k.a. AL-ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdallah Faysal), Ash Shihr District, Hadramawt Governorate, Yemen;
DOB Jan 1959; citizen Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).
AL-AHDAL, Abdullah Faisal (a.k.a. AL-AHDAL, Abdallah Bin Faisal;
a.k.a. AL-AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL, Abdallah
Faisal; a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-AHDAL,
Abdullah; a.k.a. AL-AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Abdullah Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
AHDEL, Abdullah; a.k.a. AL-ALAHADIL, Abdullah; a.k.a. SADIQ AL-
AHDAL, Abdallah Faysal), Ash Shihr District, Hadramawt Governorate,
Yemen; DOB Jan 1959; citizen Yemen (individual) [SDGT] (Linked To:
AL-QA'IDA IN THE ARABIAN PENINSULA).
AL-AHDAL, Abdullah Faysal (a.k.a. AL-AHDAL, Abdallah Bin Faisal;
a.k.a. AL-AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL, Abdallah
Faisal; a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-AHDAL,
Abdullah; a.k.a. AL-AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Abdullah Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; a.k.a. AL-
AHDEL, Abdullah; a.k.a. AL-ALAHADIL, Abdullah; a.k.a. SADIQ AL-
AHDAL, Abdallah Faysal), Ash Shihr District, Hadramawt Governorate,
Yemen; DOB Jan 1959; citizen Yemen (individual) [SDGT] (Linked To:
AL-QA'IDA IN THE ARABIAN PENINSULA).
AL-AHDEL, Abdullah (a.k.a. AL-AHDAL, Abdallah Bin Faisal; a.k.a.
AL-AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a.
AL-AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Faysal; a.k.a. AL-ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdallah Faysal), Ash Shihr District, Hadramawt Governorate, Yemen;
DOB Jan 1959; citizen Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).
AL-ALAHADIL, Abdullah (a.k.a. AL-AHDAL, Abdallah Bin Faisal; a.k.a.
AL-AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a.
AL-AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah
Faysal), Ash Shihr District, Hadramawt Governorate, Yemen; DOB Jan
1959; citizen Yemen (individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA).
ALI ABKAR, Al-Hassan (a.k.a. ALI ABKAR, Hasan; a.k.a. ALI ALI
ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI
ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. BIN-ALI
ABKAR, Al-Hasan), Al-Ghail district, Al-Jawf Governorate, Yemen;
DOB 05 Jun 1962; POB Yemen; citizen Yemen; Passport 02214513
(Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA).
ALI ABKAR, Hasan (a.k.a. ALI ABKAR, Al-Hassan; a.k.a. ALI ALI
ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI
ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. BIN-ALI
ABKAR, Al-Hasan), Al-Ghail district, Al-Jawf Governorate, Yemen;
DOB 05 Jun 1962; POB Yemen; citizen Yemen; Passport 02214513
(Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA).
ALI ALI ABKAR, Al Hassan (a.k.a. ALI ABKAR, Al-Hassan; a.k.a. ALI
ABKAR, Hasan; a.k.a. ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ABKAR,
Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. BIN-ALI ABKAR, Al-
Hasan), Al-Ghail district, Al-Jawf Governorate, Yemen; DOB 05 Jun
1962; POB Yemen; citizen Yemen; Passport 02214513 (Yemen)
(individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA).
ALI ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Al-Hassan; a.k.a. ALI
ABKAR, Hasan; a.k.a. ALI ALI ABKAR, Al Hassan; a.k.a. ALI ALI
ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. BIN-ALI
ABKAR, Al-Hasan), Al-Ghail district, Al-Jawf Governorate, Yemen;
DOB 05 Jun 1962; POB Yemen; citizen Yemen; Passport 02214513
(Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA).
ALI ALI ABKAR, Alihasan (a.k.a. ALI ABKAR, Al-Hassan; a.k.a. ALI
ABKAR, Hasan; a.k.a. ALI ALI ABKAR, Al Hassan; a.k.a. ALI ALI
ABKAR, Al-Hasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. BIN-ALI
ABKAR, Al-Hasan), Al-Ghail district, Al-Jawf Governorate, Yemen;
DOB 05 Jun 1962; POB Yemen; citizen Yemen; Passport 02214513
(Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA).
AL-RAHMA CHARITY FOUNDATION (a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL-
RAHMAH CHARITABLE ASSOCIATION; a.k.a. AL-RAHMAH CHARITY FOUNDATION;
a.k.a. AL-RAHMAH CHARITY ORGANIZATION; a.k.a. AL-RAHMAH FOUNDATION;
a.k.a. AL-RAHMAH ORGANIZATION; a.k.a. AL-RAHMAH WELFARE
ORGANIZATION; a.k.a. AL-RAHMAN WELFARE ORGANIZATION; a.k.a. AR
RAHMAH CHARITY FOUNDATION; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. EL RAHMAH FOUNDATION; a.k.a.
MUASSASSAT AL-RAHMAH; a.k.a. MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH;
a.k.a. RAHMA CHARITABLE ORGANIZATION; a.k.a. RAHMA WELFARE
ASSOCIATION; a.k.a. RAHMA WELFARE FOUNDATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr City, Hadramawt Governorate,
Yemen [SDGT] (Linked To: SADIQ AL-AHDAL, Abdallah Faysal).
AL-RAHMA FOUNDATION (a.k.a. AL-RAHMA CHARITY FOUNDATION; a.k.a. AL-
RAHMAH CHARITABLE ASSOCIATION; a.k.a. AL-RAHMAH CHARITY FOUNDATION;
a.k.a. AL-RAHMAH CHARITY ORGANIZATION; a.k.a. AL-RAHMAH FOUNDATION;
a.k.a. AL-RAHMAH ORGANIZATION; a.k.a. AL-RAHMAH WELFARE
ORGANIZATION; a.k.a. AL-RAHMAN WELFARE ORGANIZATION; a.k.a. AR
RAHMAH CHARITY FOUNDATION; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. EL RAHMAH FOUNDATION; a.k.a.
MUASSASSAT AL-RAHMAH; a.k.a. MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH;
a.k.a. RAHMA CHARITABLE ORGANIZATION; a.k.a. RAHMA WELFARE
ASSOCIATION; a.k.a. RAHMA WELFARE FOUNDATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr City, Hadramawt Governorate,
Yemen [SDGT] (Linked To: SADIQ AL-AHDAL, Abdallah Faysal).
AL-RAHMAH CHARITABLE ASSOCIATION (a.k.a. AL-RAHMA CHARITY
FOUNDATION; a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH CHARITY
FOUNDATION; a.k.a. AL-RAHMAH CHARITY ORGANIZATION; a.k.a. AL-RAHMAH
FOUNDATION; a.k.a. AL-RAHMAH ORGANIZATION; a.k.a. AL-RAHMAH WELFARE
ORGANIZATION; a.k.a. AL-RAHMAN WELFARE ORGANIZATION; a.k.a. AR
RAHMAH CHARITY FOUNDATION; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. EL RAHMAH FOUNDATION; a.k.a.
MUASSASSAT AL-RAHMAH; a.k.a. MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH;
a.k.a. RAHMA CHARITABLE ORGANIZATION; a.k.a. RAHMA WELFARE
ASSOCIATION; a.k.a. RAHMA WELFARE FOUNDATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr City, Hadramawt Governorate,
Yemen [SDGT] (Linked To: SADIQ AL-AHDAL, Abdallah Faysal).
AL-RAHMAH CHARITY FOUNDATION (a.k.a. AL-RAHMA CHARITY FOUNDATION;
a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH CHARITABLE
ASSOCIATION; a.k.a. AL-RAHMAH CHARITY ORGANIZATION; a.k.a. AL-
RAHMAH FOUNDATION; a.k.a. AL-RAHMAH ORGANIZATION; a.k.a. AL-RAHMAH
WELFARE ORGANIZATION; a.k.a. AL-RAHMAN WELFARE ORGANIZATION; a.k.a.
AR RAHMAH CHARITY FOUNDATION; a.k.a. AR RAHMAH FOUNDATION; a.k.a.
EL RAHMAH CHARITY FOUNDATION; a.k.a. EL RAHMAH FOUNDATION; a.k.a.
MUASSASSAT AL-RAHMAH; a.k.a. MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH;
a.k.a. RAHMA CHARITABLE ORGANIZATION; a.k.a. RAHMA WELFARE
ASSOCIATION; a.k.a. RAHMA WELFARE FOUNDATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr City, Hadramawt Governorate,
Yemen [SDGT] (Linked To: SADIQ AL-AHDAL, Abdallah Faysal).
AL-RAHMAH CHARITY ORGANIZATION (a.k.a. AL-RAHMA CHARITY FOUNDATION;
a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH CHARITABLE
ASSOCIATION; a.k.a. AL-RAHMAH CHARITY FOUNDATION; a.k.a. AL-RAHMAH
FOUNDATION; a.k.a. AL-RAHMAH ORGANIZATION; a.k.a. AL-RAHMAH WELFARE
ORGANIZATION; a.k.a. AL-RAHMAN WELFARE ORGANIZATION; a.k.a. AR
RAHMAH CHARITY FOUNDATION; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. EL RAHMAH FOUNDATION; a.k.a.
MUASSASSAT AL-RAHMAH; a.k.a. MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH;
a.k.a. RAHMA CHARITABLE ORGANIZATION; a.k.a. RAHMA WELFARE
ASSOCIATION; a.k.a. RAHMA WELFARE FOUNDATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr City, Hadramawt Governorate,
Yemen [SDGT] (Linked To: SADIQ AL-AHDAL, Abdallah Faysal).
AL-RAHMAH FOUNDATION (a.k.a. AL-RAHMA CHARITY FOUNDATION; a.k.a.
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH CHARITABLE ASSOCIATION;
a.k.a. AL-RAHMAH CHARITY FOUNDATION; a.k.a. AL-RAHMAH CHARITY
ORGANIZATION; a.k.a. AL-RAHMAH ORGANIZATION; a.k.a. AL-RAHMAH
WELFARE ORGANIZATION; a.k.a. AL-RAHMAN WELFARE ORGANIZATION; a.k.a.
AR RAHMAH CHARITY FOUNDATION; a.k.a. AR RAHMAH FOUNDATION; a.k.a.
EL RAHMAH CHARITY FOUNDATION; a.k.a. EL RAHMAH FOUNDATION; a.k.a.
MUASSASSAT AL-RAHMAH; a.k.a. MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH;
a.k.a. RAHMA CHARITABLE ORGANIZATION; a.k.a. RAHMA WELFARE
ASSOCIATION; a.k.a. RAHMA WELFARE FOUNDATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr City, Hadramawt Governorate,
Yemen [SDGT] (Linked To: SADIQ AL-AHDAL, Abdallah Faysal).
AL-RAHMAH ORGANIZATION (a.k.a. AL-RAHMA CHARITY FOUNDATION; a.k.a.
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH CHARITABLE ASSOCIATION;
a.k.a. AL-RAHMAH CHARITY FOUNDATION; a.k.a. AL-RAHMAH CHARITY
ORGANIZATION; a.k.a. AL-RAHMAH FOUNDATION; a.k.a. AL-RAHMAH WELFARE
ORGANIZATION; a.k.a. AL-RAHMAN WELFARE ORGANIZATION; a.k.a. AR
RAHMAH CHARITY FOUNDATION; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. EL RAHMAH FOUNDATION; a.k.a.
MUASSASSAT AL-RAHMAH; a.k.a. MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH;
a.k.a. RAHMA CHARITABLE ORGANIZATION; a.k.a. RAHMA WELFARE
ASSOCIATION; a.k.a. RAHMA WELFARE FOUNDATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr City, Hadramawt Governorate,
Yemen [SDGT] (Linked To: SADIQ AL-AHDAL, Abdallah Faysal).
AL-RAHMAH WELFARE ORGANIZATION (a.k.a. AL-RAHMA CHARITY FOUNDATION;
a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH CHARITABLE
ASSOCIATION; a.k.a. AL-RAHMAH CHARITY FOUNDATION; a.k.a. AL-RAHMAH
CHARITY ORGANIZATION; a.k.a. AL-RAHMAH FOUNDATION; a.k.a. AL-RAHMAH
ORGANIZATION; a.k.a. AL-RAHMAN WELFARE ORGANIZATION; a.k.a. AR
RAHMAH CHARITY FOUNDATION; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. EL RAHMAH FOUNDATION; a.k.a.
MUASSASSAT AL-RAHMAH; a.k.a. MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH;
a.k.a. RAHMA CHARITABLE ORGANIZATION; a.k.a. RAHMA WELFARE
ASSOCIATION; a.k.a. RAHMA WELFARE FOUNDATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr City, Hadramawt Governorate,
Yemen [SDGT] (Linked To: SADIQ AL-AHDAL, Abdallah Faysal).
AL-RAHMAN WELFARE ORGANIZATION (a.k.a. AL-RAHMA CHARITY FOUNDATION;
a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH CHARITABLE
ASSOCIATION; a.k.a. AL-RAHMAH CHARITY FOUNDATION; a.k.a. AL-RAHMAH
CHARITY ORGANIZATION; a.k.a. AL-RAHMAH FOUNDATION; a.k.a. AL-RAHMAH
ORGANIZATION; a.k.a. AL-RAHMAH WELFARE ORGANIZATION; a.k.a. AR
RAHMAH CHARITY FOUNDATION; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. EL RAHMAH FOUNDATION; a.k.a.
MUASSASSAT AL-RAHMAH; a.k.a. MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH;
a.k.a. RAHMA CHARITABLE ORGANIZATION; a.k.a. RAHMA WELFARE
ASSOCIATION; a.k.a. RAHMA WELFARE FOUNDATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr City, Hadramawt Governorate,
Yemen [SDGT] (Linked To: SADIQ AL-AHDAL, Abdallah Faysal).
AR RAHMAH CHARITY FOUNDATION (a.k.a. AL-RAHMA CHARITY FOUNDATION;
a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH CHARITABLE
ASSOCIATION; a.k.a. AL-RAHMAH CHARITY FOUNDATION; a.k.a. AL-RAHMAH
CHARITY ORGANIZATION; a.k.a. AL-RAHMAH FOUNDATION; a.k.a. AL-RAHMAH
ORGANIZATION; a.k.a. AL-RAHMAH WELFARE ORGANIZATION; a.k.a. AL-
RAHMAN WELFARE ORGANIZATION; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. EL RAHMAH FOUNDATION; a.k.a.
MUASSASSAT AL-RAHMAH; a.k.a. MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH;
a.k.a. RAHMA CHARITABLE ORGANIZATION; a.k.a. RAHMA WELFARE
ASSOCIATION; a.k.a. RAHMA WELFARE FOUNDATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr City, Hadramawt Governorate,
Yemen [SDGT] (Linked To: SADIQ AL-AHDAL, Abdallah Faysal).
AR RAHMAH FOUNDATION (a.k.a. AL-RAHMA CHARITY FOUNDATION; a.k.a.
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH CHARITABLE ASSOCIATION;
a.k.a. AL-RAHMAH CHARITY FOUNDATION; a.k.a. AL-RAHMAH CHARITY
ORGANIZATION; a.k.a. AL-RAHMAH FOUNDATION; a.k.a. AL-RAHMAH
ORGANIZATION; a.k.a. AL-RAHMAH WELFARE ORGANIZATION; a.k.a. AL-
RAHMAN WELFARE ORGANIZATION; a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. EL RAHMAH CHARITY FOUNDATION; a.k.a. EL RAHMAH FOUNDATION;
a.k.a. MUASSASSAT AL-RAHMAH; a.k.a. MUASSASSAT AL-RAHMAH AL-
KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ORGANIZATION; a.k.a. RAHMA
WELFARE ASSOCIATION; a.k.a. RAHMA WELFARE FOUNDATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr City, Hadramawt Governorate,
Yemen [SDGT] (Linked To: SADIQ AL-AHDAL, Abdallah Faysal).
BIN ALI ABKAR, Hassan (a.k.a. ALI ABKAR, Al-Hassan; a.k.a. ALI
ABKAR, Hasan; a.k.a. ALI ALI ABKAR, Al Hassan; a.k.a. ALI ALI
ABKAR, Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan; a.k.a. BIN-ALI
ABKAR, Al-Hasan), Al-Ghail district, Al-Jawf Governorate, Yemen;
DOB 05 Jun 1962; POB Yemen; citizen Yemen; Passport 02214513
(Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA).
BIN-ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Al-Hassan; a.k.a. ALI
ABKAR, Hasan; a.k.a. ALI ALI ABKAR, Al Hassan; a.k.a. ALI ALI
ABKAR, Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan; a.k.a. BIN ALI
ABKAR, Hassan), Al-Ghail district, Al-Jawf Governorate, Yemen; DOB
05 Jun 1962; POB Yemen; citizen Yemen; Passport 02214513 (Yemen)
(individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA).
EL RAHMAH CHARITY FOUNDATION (a.k.a. AL-RAHMA CHARITY FOUNDATION;
a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH CHARITABLE
ASSOCIATION; a.k.a. AL-RAHMAH CHARITY FOUNDATION; a.k.a. AL-RAHMAH
CHARITY ORGANIZATION; a.k.a. AL-RAHMAH FOUNDATION; a.k.a. AL-RAHMAH
ORGANIZATION; a.k.a. AL-RAHMAH WELFARE ORGANIZATION; a.k.a. AL-
RAHMAN WELFARE ORGANIZATION; a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL RAHMAH FOUNDATION; a.k.a.
MUASSASSAT AL-RAHMAH; a.k.a. MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH;
a.k.a. RAHMA CHARITABLE ORGANIZATION; a.k.a. RAHMA WELFARE
ASSOCIATION; a.k.a. RAHMA WELFARE FOUNDATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr City, Hadramawt Governorate,
Yemen [SDGT] (Linked To: SADIQ AL-AHDAL, Abdallah Faysal).
EL RAHMAH FOUNDATION (a.k.a. AL-RAHMA CHARITY FOUNDATION; a.k.a.
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH CHARITABLE ASSOCIATION;
a.k.a. AL-RAHMAH CHARITY FOUNDATION; a.k.a. AL-RAHMAH CHARITY
ORGANIZATION; a.k.a. AL-RAHMAH FOUNDATION; a.k.a. AL-RAHMAH
ORGANIZATION; a.k.a. AL-RAHMAH WELFARE ORGANIZATION; a.k.a. AL-
RAHMAN WELFARE ORGANIZATION; a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL RAHMAH CHARITY FOUNDATION;
a.k.a. MUASSASSAT AL-RAHMAH; a.k.a. MUASSASSAT AL-RAHMAH AL-
KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ORGANIZATION; a.k.a. RAHMA
WELFARE ASSOCIATION; a.k.a. RAHMA WELFARE FOUNDATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr City, Hadramawt Governorate,
Yemen [SDGT] (Linked To: SADIQ AL-AHDAL, Abdallah Faysal).
MUASSASSAT AL-RAHMAH (a.k.a. AL-RAHMA CHARITY FOUNDATION; a.k.a.
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH CHARITABLE ASSOCIATION;
a.k.a. AL-RAHMAH CHARITY FOUNDATION; a.k.a. AL-RAHMAH CHARITY
ORGANIZATION; a.k.a. AL-RAHMAH FOUNDATION; a.k.a. AL-RAHMAH
ORGANIZATION; a.k.a. AL-RAHMAH WELFARE ORGANIZATION; a.k.a. AL-
RAHMAN WELFARE ORGANIZATION; a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL RAHMAH CHARITY FOUNDATION;
a.k.a. EL RAHMAH FOUNDATION; a.k.a. MUASSASSAT AL-RAHMAH AL-
KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ORGANIZATION; a.k.a. RAHMA
WELFARE ASSOCIATION; a.k.a. RAHMA WELFARE FOUNDATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr City, Hadramawt Governorate,
Yemen [SDGT] (Linked To: SADIQ AL-AHDAL, Abdallah Faysal).
MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH (a.k.a. AL-RAHMA CHARITY
FOUNDATION; a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH CHARITABLE
ASSOCIATION; a.k.a. AL-RAHMAH CHARITY FOUNDATION; a.k.a. AL-RAHMAH
CHARITY ORGANIZATION; a.k.a. AL-RAHMAH FOUNDATION; a.k.a. AL-RAHMAH
ORGANIZATION; a.k.a. AL-RAHMAH WELFARE ORGANIZATION; a.k.a. AL-
RAHMAN WELFARE ORGANIZATION; a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL RAHMAH CHARITY FOUNDATION;
a.k.a. EL RAHMAH FOUNDATION; a.k.a. MUASSASSAT AL-RAHMAH; a.k.a.
RAHMA CHARITABLE ORGANIZATION; a.k.a. RAHMA WELFARE ASSOCIATION;
a.k.a. RAHMA WELFARE FOUNDATION; a.k.a. RAHMAH CHARITABLE
ORGANIZATION), Ash Shihr City, Hadramawt Governorate, Yemen [SDGT]
(Linked To: SADIQ AL-AHDAL, Abdallah Faysal).
RAHMA CHARITABLE ORGANIZATION (a.k.a. AL-RAHMA CHARITY FOUNDATION;
a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH CHARITABLE
ASSOCIATION; a.k.a. AL-RAHMAH CHARITY FOUNDATION; a.k.a. AL-RAHMAH
CHARITY ORGANIZATION; a.k.a. AL-RAHMAH FOUNDATION; a.k.a. AL-RAHMAH
ORGANIZATION; a.k.a. AL-RAHMAH WELFARE ORGANIZATION; a.k.a. AL-
RAHMAN WELFARE ORGANIZATION; a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL RAHMAH CHARITY FOUNDATION;
a.k.a. EL RAHMAH FOUNDATION; a.k.a. MUASSASSAT AL-RAHMAH; a.k.a.
MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA WELFARE
ASSOCIATION; a.k.a. RAHMA WELFARE FOUNDATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr City, Hadramawt Governorate,
Yemen [SDGT] (Linked To: SADIQ AL-AHDAL, Abdallah Faysal).
RAHMA WELFARE ASSOCIATION (a.k.a. AL-RAHMA CHARITY FOUNDATION;
a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH CHARITABLE
ASSOCIATION; a.k.a. AL-RAHMAH CHARITY FOUNDATION; a.k.a. AL-RAHMAH
CHARITY ORGANIZATION; a.k.a. AL-RAHMAH FOUNDATION; a.k.a. AL-RAHMAH
ORGANIZATION; a.k.a. AL-RAHMAH WELFARE ORGANIZATION; a.k.a. AL-
RAHMAN WELFARE ORGANIZATION; a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL RAHMAH CHARITY FOUNDATION;
a.k.a. EL RAHMAH FOUNDATION; a.k.a. MUASSASSAT AL-RAHMAH; a.k.a.
MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE
ORGANIZATION; a.k.a. RAHMA WELFARE FOUNDATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr City, Hadramawt Governorate,
Yemen [SDGT] (Linked To: SADIQ AL-AHDAL, Abdallah Faysal).
RAHMA WELFARE FOUNDATION (a.k.a. AL-RAHMA CHARITY FOUNDATION;
a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH CHARITABLE
ASSOCIATION; a.k.a. AL-RAHMAH CHARITY FOUNDATION; a.k.a. AL-RAHMAH
CHARITY ORGANIZATION; a.k.a. AL-RAHMAH FOUNDATION; a.k.a. AL-RAHMAH
ORGANIZATION; a.k.a. AL-RAHMAH WELFARE ORGANIZATION; a.k.a. AL-
RAHMAN WELFARE ORGANIZATION; a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL RAHMAH CHARITY FOUNDATION;
a.k.a. EL RAHMAH FOUNDATION; a.k.a. MUASSASSAT AL-RAHMAH; a.k.a.
MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE
ORGANIZATION; a.k.a. RAHMA WELFARE ASSOCIATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr City, Hadramawt Governorate,
Yemen [SDGT] (Linked To: SADIQ AL-AHDAL, Abdallah Faysal).
RAHMAH CHARITABLE ORGANIZATION (a.k.a. AL-RAHMA CHARITY FOUNDATION;
a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH CHARITABLE
ASSOCIATION; a.k.a. AL-RAHMAH CHARITY FOUNDATION; a.k.a. AL-RAHMAH
CHARITY ORGANIZATION; a.k.a. AL-RAHMAH FOUNDATION; a.k.a. AL-RAHMAH
ORGANIZATION; a.k.a. AL-RAHMAH WELFARE ORGANIZATION; a.k.a. AL-
RAHMAN WELFARE ORGANIZATION; a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL RAHMAH CHARITY FOUNDATION;
a.k.a. EL RAHMAH FOUNDATION; a.k.a. MUASSASSAT AL-RAHMAH; a.k.a.
MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE
ORGANIZATION; a.k.a. RAHMA WELFARE ASSOCIATION; a.k.a. RAHMA
WELFARE FOUNDATION), Ash Shihr City, Hadramawt Governorate, Yemen
[SDGT] (Linked To: SADIQ AL-AHDAL, Abdallah Faysal).
SADIQ AL-AHDAL, Abdallah Faysal (a.k.a. AL-AHDAL, Abdallah Bin
Faisal; a.k.a. AL-AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL,
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-AHDAL,
Abdullah; a.k.a. AL-AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Abdullah Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; a.k.a. AL-
AHDAL, Abdullah Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
ALAHADIL, Abdullah), Ash Shihr District, Hadramawt Governorate,
Yemen; DOB Jan 1959; citizen Yemen (individual) [SDGT] (Linked To:
AL-QA'IDA IN THE ARABIAN PENINSULA).

12/12/16:

The following [DRCONGO] entries have been added to OFAC's SDN List:


BOSHAB MABUDJ MA BILENGE, Evariste (a.k.a. BOSHAB MABUDJ, Evariste;
a.k.a. BOSHAB MABUDJ-MA-BILENGE, Evariste; a.k.a. BOSHAB MABUTSH,
Evariste; a.k.a. BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; a.k.a.
MULUMBU BOSHAB, Evariste), Avenue du Rail 5, Ngaliema, Kinshasa,
Congo, Democratic Republic of the; DOB 12 Jan 1956; POB Teke-
Kalamba, Democratic Republic of the Congo; alt. POB Kasai
Occidentale Province, Democratic Republic of the Congo; nationality
Congo, Democratic Republic of the; Gender Male; Passport DB0007366
(Congo, Democratic Republic of the) issued 07 May 2014 expires 06
May 2019; Deputy Prime Minister, Vice Prime Minister, Minister of
Interior and Security (individual) [DRCONGO].
BOSHAB MABUDJ, Evariste (a.k.a. BOSHAB MABUDJ MA BILENGE, Evariste;
a.k.a. BOSHAB MABUDJ-MA-BILENGE, Evariste; a.k.a. BOSHAB MABUTSH,
Evariste; a.k.a. BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; a.k.a.
MULUMBU BOSHAB, Evariste), Avenue du Rail 5, Ngaliema, Kinshasa,
Congo, Democratic Republic of the; DOB 12 Jan 1956; POB Teke-
Kalamba, Democratic Republic of the Congo; alt. POB Kasai
Occidentale Province, Democratic Republic of the Congo; nationality
Congo, Democratic Republic of the; Gender Male; Passport DB0007366
(Congo, Democratic Republic of the) issued 07 May 2014 expires 06
May 2019; Deputy Prime Minister, Vice Prime Minister, Minister of
Interior and Security (individual) [DRCONGO].
BOSHAB MABUDJ-MA-BILENGE, Evariste (a.k.a. BOSHAB MABUDJ MA
BILENGE, Evariste; a.k.a. BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB
MABUTSH, Evariste; a.k.a. BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
a.k.a. MULUMBU BOSHAB, Evariste), Avenue du Rail 5, Ngaliema,
Kinshasa, Congo, Democratic Republic of the; DOB 12 Jan 1956; POB
Teke-Kalamba, Democratic Republic of the Congo; alt. POB Kasai
Occidentale Province, Democratic Republic of the Congo; nationality
Congo, Democratic Republic of the; Gender Male; Passport DB0007366
(Congo, Democratic Republic of the) issued 07 May 2014 expires 06
May 2019; Deputy Prime Minister, Vice Prime Minister, Minister of
Interior and Security (individual) [DRCONGO].
BOSHAB MABUTSH, Evariste (a.k.a. BOSHAB MABUDJ MA BILENGE,
Evariste; a.k.a. BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB MABUDJ-MA-
BILENGE, Evariste; a.k.a. BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
a.k.a. MULUMBU BOSHAB, Evariste), Avenue du Rail 5, Ngaliema,
Kinshasa, Congo, Democratic Republic of the; DOB 12 Jan 1956; POB
Teke-Kalamba, Democratic Republic of the Congo; alt. POB Kasai
Occidentale Province, Democratic Republic of the Congo; nationality
Congo, Democratic Republic of the; Gender Male; Passport DB0007366
(Congo, Democratic Republic of the) issued 07 May 2014 expires 06
May 2019; Deputy Prime Minister, Vice Prime Minister, Minister of
Interior and Security (individual) [DRCONGO].
BOSHAB, Evarist (a.k.a. BOSHAB MABUDJ MA BILENGE, Evariste; a.k.a.
BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB MABUDJ-MA-BILENGE, Evariste;
a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. BOSHAB, Evariste; a.k.a.
MULUMBU BOSHAB, Evariste), Avenue du Rail 5, Ngaliema, Kinshasa,
Congo, Democratic Republic of the; DOB 12 Jan 1956; POB Teke-
Kalamba, Democratic Republic of the Congo; alt. POB Kasai
Occidentale Province, Democratic Republic of the Congo; nationality
Congo, Democratic Republic of the; Gender Male; Passport DB0007366
(Congo, Democratic Republic of the) issued 07 May 2014 expires 06
May 2019; Deputy Prime Minister, Vice Prime Minister, Minister of
Interior and Security (individual) [DRCONGO].
BOSHAB, Evariste (a.k.a. BOSHAB MABUDJ MA BILENGE, Evariste; a.k.a.
BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB MABUDJ-MA-BILENGE, Evariste;
a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. BOSHAB, Evarist; a.k.a.
MULUMBU BOSHAB, Evariste), Avenue du Rail 5, Ngaliema, Kinshasa,
Congo, Democratic Republic of the; DOB 12 Jan 1956; POB Teke-
Kalamba, Democratic Republic of the Congo; alt. POB Kasai
Occidentale Province, Democratic Republic of the Congo; nationality
Congo, Democratic Republic of the; Gender Male; Passport DB0007366
(Congo, Democratic Republic of the) issued 07 May 2014 expires 06
May 2019; Deputy Prime Minister, Vice Prime Minister, Minister of
Interior and Security (individual) [DRCONGO].
KALEV KATANGA, Mutondo (a.k.a. KALEV, Motono; a.k.a. KALEV,
Mutundo; a.k.a. MUTOID, Kalev; a.k.a. MUTOMBO, Kalev; a.k.a.
MUTOND, Kalev; a.k.a. MUTONDO KATANGA, Kalev; a.k.a. MUTONDO,
Kalev; a.k.a. MUTUND, Kalev), 24 Avenue Ma Campagne, Quartier Ma
Campagne Commune De Ngaliema, Kinshasa 00243, Congo, Democratic
Republic of the; DOB 03 Mar 1957; POB Kasaji, Democratic Republic
of the Congo; alt. POB Likasi, Katanga, Democratic Republic of the
Congo; nationality Congo, Democratic Republic of the; Gender Male;
Passport DB0004470 (Congo, Democratic Republic of the) issued 08
Jun 2012 expires 07 Jun 2017; Agence Nationale de Renseignements
General Administrator (individual) [DRCONGO].
KALEV, Motono (a.k.a. KALEV KATANGA, Mutondo; a.k.a. KALEV,
Mutundo; a.k.a. MUTOID, Kalev; a.k.a. MUTOMBO, Kalev; a.k.a.
MUTOND, Kalev; a.k.a. MUTONDO KATANGA, Kalev; a.k.a. MUTONDO,
Kalev; a.k.a. MUTUND, Kalev), 24 Avenue Ma Campagne, Quartier Ma
Campagne Commune De Ngaliema, Kinshasa 00243, Congo, Democratic
Republic of the; DOB 03 Mar 1957; POB Kasaji, Democratic Republic
of the Congo; alt. POB Likasi, Katanga, Democratic Republic of the
Congo; nationality Congo, Democratic Republic of the; Gender Male;
Passport DB0004470 (Congo, Democratic Republic of the) issued 08
Jun 2012 expires 07 Jun 2017; Agence Nationale de Renseignements
General Administrator (individual) [DRCONGO].
KALEV, Mutundo (a.k.a. KALEV KATANGA, Mutondo; a.k.a. KALEV,
Motono; a.k.a. MUTOID, Kalev; a.k.a. MUTOMBO, Kalev; a.k.a. MUTOND,
Kalev; a.k.a. MUTONDO KATANGA, Kalev; a.k.a. MUTONDO, Kalev; a.k.a.
MUTUND, Kalev), 24 Avenue Ma Campagne, Quartier Ma Campagne Commune
De Ngaliema, Kinshasa 00243, Congo, Democratic Republic of the; DOB
03 Mar 1957; POB Kasaji, Democratic Republic of the Congo; alt. POB
Likasi, Katanga, Democratic Republic of the Congo; nationality
Congo, Democratic Republic of the; Gender Male; Passport DB0004470
(Congo, Democratic Republic of the) issued 08 Jun 2012 expires 07
Jun 2017; Agence Nationale de Renseignements General Administrator
(individual) [DRCONGO].
MULUMBU BOSHAB, Evariste (a.k.a. BOSHAB MABUDJ MA BILENGE,
Evariste; a.k.a. BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB MABUDJ-MA-
BILENGE, Evariste; a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. BOSHAB,
Evarist; a.k.a. BOSHAB, Evariste), Avenue du Rail 5, Ngaliema,
Kinshasa, Congo, Democratic Republic of the; DOB 12 Jan 1956; POB
Teke-Kalamba, Democratic Republic of the Congo; alt. POB Kasai
Occidentale Province, Democratic Republic of the Congo; nationality
Congo, Democratic Republic of the; Gender Male; Passport DB0007366
(Congo, Democratic Republic of the) issued 07 May 2014 expires 06
May 2019; Deputy Prime Minister, Vice Prime Minister, Minister of
Interior and Security (individual) [DRCONGO].
MUTOID, Kalev (a.k.a. KALEV KATANGA, Mutondo; a.k.a. KALEV, Motono;
a.k.a. KALEV, Mutundo; a.k.a. MUTOMBO, Kalev; a.k.a. MUTOND, Kalev;
a.k.a. MUTONDO KATANGA, Kalev; a.k.a. MUTONDO, Kalev; a.k.a.
MUTUND, Kalev), 24 Avenue Ma Campagne, Quartier Ma Campagne Commune
De Ngaliema, Kinshasa 00243, Congo, Democratic Republic of the; DOB
03 Mar 1957; POB Kasaji, Democratic Republic of the Congo; alt. POB
Likasi, Katanga, Democratic Republic of the Congo; nationality
Congo, Democratic Republic of the; Gender Male; Passport DB0004470
(Congo, Democratic Republic of the) issued 08 Jun 2012 expires 07
Jun 2017; Agence Nationale de Renseignements General Administrator
(individual) [DRCONGO].
MUTOMBO, Kalev (a.k.a. KALEV KATANGA, Mutondo; a.k.a. KALEV,
Motono; a.k.a. KALEV, Mutundo; a.k.a. MUTOID, Kalev; a.k.a. MUTOND,
Kalev; a.k.a. MUTONDO KATANGA, Kalev; a.k.a. MUTONDO, Kalev; a.k.a.
MUTUND, Kalev), 24 Avenue Ma Campagne, Quartier Ma Campagne Commune
De Ngaliema, Kinshasa 00243, Congo, Democratic Republic of the; DOB
03 Mar 1957; POB Kasaji, Democratic Republic of the Congo; alt. POB
Likasi, Katanga, Democratic Republic of the Congo; nationality
Congo, Democratic Republic of the; Gender Male; Passport DB0004470
(Congo, Democratic Republic of the) issued 08 Jun 2012 expires 07
Jun 2017; Agence Nationale de Renseignements General Administrator
(individual) [DRCONGO].
MUTOND, Kalev (a.k.a. KALEV KATANGA, Mutondo; a.k.a. KALEV, Motono;
a.k.a. KALEV, Mutundo; a.k.a. MUTOID, Kalev; a.k.a. MUTOMBO, Kalev;
a.k.a. MUTONDO KATANGA, Kalev; a.k.a. MUTONDO, Kalev; a.k.a.
MUTUND, Kalev), 24 Avenue Ma Campagne, Quartier Ma Campagne Commune
De Ngaliema, Kinshasa 00243, Congo, Democratic Republic of the; DOB
03 Mar 1957; POB Kasaji, Democratic Republic of the Congo; alt. POB
Likasi, Katanga, Democratic Republic of the Congo; nationality
Congo, Democratic Republic of the; Gender Male; Passport DB0004470
(Congo, Democratic Republic of the) issued 08 Jun 2012 expires 07
Jun 2017; Agence Nationale de Renseignements General Administrator
(individual) [DRCONGO].
MUTONDO KATANGA, Kalev (a.k.a. KALEV KATANGA, Mutondo; a.k.a.
KALEV, Motono; a.k.a. KALEV, Mutundo; a.k.a. MUTOID, Kalev; a.k.a.
MUTOMBO, Kalev; a.k.a. MUTOND, Kalev; a.k.a. MUTONDO, Kalev; a.k.a.
MUTUND, Kalev), 24 Avenue Ma Campagne, Quartier Ma Campagne Commune
De Ngaliema, Kinshasa 00243, Congo, Democratic Republic of the; DOB
03 Mar 1957; POB Kasaji, Democratic Republic of the Congo; alt. POB
Likasi, Katanga, Democratic Republic of the Congo; nationality
Congo, Democratic Republic of the; Gender Male; Passport DB0004470
(Congo, Democratic Republic of the) issued 08 Jun 2012 expires 07
Jun 2017; Agence Nationale de Renseignements General Administrator
(individual) [DRCONGO].
MUTONDO, Kalev (a.k.a. KALEV KATANGA, Mutondo; a.k.a. KALEV,
Motono; a.k.a. KALEV, Mutundo; a.k.a. MUTOID, Kalev; a.k.a.
MUTOMBO, Kalev; a.k.a. MUTOND, Kalev; a.k.a. MUTONDO KATANGA,
Kalev; a.k.a. MUTUND, Kalev), 24 Avenue Ma Campagne, Quartier Ma
Campagne Commune De Ngaliema, Kinshasa 00243, Congo, Democratic
Republic of the; DOB 03 Mar 1957; POB Kasaji, Democratic Republic
of the Congo; alt. POB Likasi, Katanga, Democratic Republic of the
Congo; nationality Congo, Democratic Republic of the; Gender Male;
Passport DB0004470 (Congo, Democratic Republic of the) issued 08
Jun 2012 expires 07 Jun 2017; Agence Nationale de Renseignements
General Administrator (individual) [DRCONGO].
MUTUND, Kalev (a.k.a. KALEV KATANGA, Mutondo; a.k.a. KALEV, Motono;
a.k.a. KALEV, Mutundo; a.k.a. MUTOID, Kalev; a.k.a. MUTOMBO, Kalev;
a.k.a. MUTOND, Kalev; a.k.a. MUTONDO KATANGA, Kalev; a.k.a.
MUTONDO, Kalev), 24 Avenue Ma Campagne, Quartier Ma Campagne
Commune De Ngaliema, Kinshasa 00243, Congo, Democratic Republic of
the; DOB 03 Mar 1957; POB Kasaji, Democratic Republic of the Congo;
alt. POB Likasi, Katanga, Democratic Republic of the Congo;
nationality Congo, Democratic Republic of the; Gender Male;
Passport DB0004470 (Congo, Democratic Republic of the) issued 08
Jun 2012 expires 07 Jun 2017; Agence Nationale de Renseignements
General Administrator (individual) [DRCONGO].

12/13/16:

The following [SDGT] entries have been added to OFAC's SDN List: 

AL SILSILAH AL DHAHABA (a.k.a. GOLDEN CHAIN; a.k.a. SELSELAT AL
THAHAB; a.k.a. SELSELAT AL THAHAB FOR MONEY EXCHANGE; a.k.a.
SILSALAT AL DHAB; a.k.a. SILSILAH MONEY EXCHANGE COMPANY; a.k.a.
SILSILAT MONEY EXCHANGE COMPANY; a.k.a. SILSILET AL THAHAB), Al-
Kadhumi Complex, al Harthia, Baghdad, Iraq; al Abbas Street,
Karbala, Iraq [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
AL-ARWEE, Hajji Fouaz (a.k.a. AL-RAWI, Hajj Fawaz; a.k.a. JABIR AL-
RAWI, Fawaz Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; a.k.a. JUBAYR
AL-RAWI, Fawaz Muhammad; a.k.a. JUBAYR AL-RAWI, Fawwaz Muhammad),
Syria; DOB 1974; POB Albu Kamal, Syria; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL-RAWI, Hajj Fawaz (a.k.a. AL-ARWEE, Hajji Fouaz; a.k.a. JABIR AL-
RAWI, Fawaz Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; a.k.a. JUBAYR
AL-RAWI, Fawaz Muhammad; a.k.a. JUBAYR AL-RAWI, Fawwaz Muhammad),
Syria; DOB 1974; POB Albu Kamal, Syria; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
GOLDEN CHAIN (a.k.a. AL SILSILAH AL DHAHABA; a.k.a. SELSELAT AL
THAHAB; a.k.a. SELSELAT AL THAHAB FOR MONEY EXCHANGE; a.k.a.
SILSALAT AL DHAB; a.k.a. SILSILAH MONEY EXCHANGE COMPANY; a.k.a.
SILSILAT MONEY EXCHANGE COMPANY; a.k.a. SILSILET AL THAHAB), Al-
Kadhumi Complex, al Harthia, Baghdad, Iraq; al Abbas Street,
Karbala, Iraq [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
HANIFA EXCHANGE (a.k.a. HANIFA MONEY EXCHANGE OFFICE; a.k.a.
HANIFAH CURRENCY EXCHANGE; a.k.a. HANIFAH EXCHANGE COMPANY; a.k.a.
HANIFEH EXCHANGE; a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; Albu
Kamal Branch only [SDGT] (Linked To: JUBAYR AL-RAWI, Fawaz
Muhammad; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
HANIFA MONEY EXCHANGE OFFICE (a.k.a. HANIFA EXCHANGE; a.k.a.
HANIFAH CURRENCY EXCHANGE; a.k.a. HANIFAH EXCHANGE COMPANY; a.k.a.
HANIFEH EXCHANGE; a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; Albu
Kamal Branch only [SDGT] (Linked To: JUBAYR AL-RAWI, Fawaz
Muhammad; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
HANIFAH CURRENCY EXCHANGE (a.k.a. HANIFA EXCHANGE; a.k.a. HANIFA
MONEY EXCHANGE OFFICE; a.k.a. HANIFAH EXCHANGE COMPANY; a.k.a.
HANIFEH EXCHANGE; a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; Albu
Kamal Branch only [SDGT] (Linked To: JUBAYR AL-RAWI, Fawaz
Muhammad; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
HANIFAH EXCHANGE COMPANY (a.k.a. HANIFA EXCHANGE; a.k.a. HANIFA
MONEY EXCHANGE OFFICE; a.k.a. HANIFAH CURRENCY EXCHANGE; a.k.a.
HANIFEH EXCHANGE; a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; Albu
Kamal Branch only [SDGT] (Linked To: JUBAYR AL-RAWI, Fawaz
Muhammad; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
HANIFEH EXCHANGE (a.k.a. HANIFA EXCHANGE; a.k.a. HANIFA MONEY
EXCHANGE OFFICE; a.k.a. HANIFAH CURRENCY EXCHANGE; a.k.a. HANIFAH
EXCHANGE COMPANY; a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; Albu
Kamal Branch only [SDGT] (Linked To: JUBAYR AL-RAWI, Fawaz
Muhammad; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
HUNAIFA OFFICE (a.k.a. HANIFA EXCHANGE; a.k.a. HANIFA MONEY
EXCHANGE OFFICE; a.k.a. HANIFAH CURRENCY EXCHANGE; a.k.a. HANIFAH
EXCHANGE COMPANY; a.k.a. HANIFEH EXCHANGE), Albu Kamal, Syria; Albu
Kamal Branch only [SDGT] (Linked To: JUBAYR AL-RAWI, Fawaz
Muhammad; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
JABIR AL-RAWI, Fawaz Muhamed (a.k.a. AL-ARWEE, Hajji Fouaz; a.k.a.
AL-RAWI, Hajj Fawaz; a.k.a. JABUR AL-RAWI, Fawwaz; a.k.a. JUBAYR
AL-RAWI, Fawaz Muhammad; a.k.a. JUBAYR AL-RAWI, Fawwaz Muhammad),
Syria; DOB 1974; POB Albu Kamal, Syria; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
JABUR AL-RAWI, Fawwaz (a.k.a. AL-ARWEE, Hajji Fouaz; a.k.a. AL-
RAWI, Hajj Fawaz; a.k.a. JABIR AL-RAWI, Fawaz Muhamed; a.k.a.
JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a. JUBAYR AL-RAWI, Fawwaz
Muhammad), Syria; DOB 1974; POB Albu Kamal, Syria; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
JUBAYR AL-RAWI, Fawaz Muhammad (a.k.a. AL-ARWEE, Hajji Fouaz;
a.k.a. AL-RAWI, Hajj Fawaz; a.k.a. JABIR AL-RAWI, Fawaz Muhamed;
a.k.a. JABUR AL-RAWI, Fawwaz; a.k.a. JUBAYR AL-RAWI, Fawwaz
Muhammad), Syria; DOB 1974; POB Albu Kamal, Syria; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
JUBAYR AL-RAWI, Fawwaz Muhammad (a.k.a. AL-ARWEE, Hajji Fouaz;
a.k.a. AL-RAWI, Hajj Fawaz; a.k.a. JABIR AL-RAWI, Fawaz Muhamed;
a.k.a. JABUR AL-RAWI, Fawwaz; a.k.a. JUBAYR AL-RAWI, Fawaz
Muhammad), Syria; DOB 1974; POB Albu Kamal, Syria; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
SELSELAT AL THAHAB (a.k.a. AL SILSILAH AL DHAHABA; a.k.a. GOLDEN
CHAIN; a.k.a. SELSELAT AL THAHAB FOR MONEY EXCHANGE; a.k.a.
SILSALAT AL DHAB; a.k.a. SILSILAH MONEY EXCHANGE COMPANY; a.k.a.
SILSILAT MONEY EXCHANGE COMPANY; a.k.a. SILSILET AL THAHAB), Al-
Kadhumi Complex, al Harthia, Baghdad, Iraq; al Abbas Street,
Karbala, Iraq [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
SELSELAT AL THAHAB FOR MONEY EXCHANGE (a.k.a. AL SILSILAH AL
DHAHABA; a.k.a. GOLDEN CHAIN; a.k.a. SELSELAT AL THAHAB; a.k.a.
SILSALAT AL DHAB; a.k.a. SILSILAH MONEY EXCHANGE COMPANY; a.k.a.
SILSILAT MONEY EXCHANGE COMPANY; a.k.a. SILSILET AL THAHAB), Al-
Kadhumi Complex, al Harthia, Baghdad, Iraq; al Abbas Street,
Karbala, Iraq [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
SILSALAT AL DHAB (a.k.a. AL SILSILAH AL DHAHABA; a.k.a. GOLDEN
CHAIN; a.k.a. SELSELAT AL THAHAB; a.k.a. SELSELAT AL THAHAB FOR
MONEY EXCHANGE; a.k.a. SILSILAH MONEY EXCHANGE COMPANY; a.k.a.
SILSILAT MONEY EXCHANGE COMPANY; a.k.a. SILSILET AL THAHAB), Al-
Kadhumi Complex, al Harthia, Baghdad, Iraq; al Abbas Street,
Karbala, Iraq [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
SILSILAH MONEY EXCHANGE COMPANY (a.k.a. AL SILSILAH AL DHAHABA;
a.k.a. GOLDEN CHAIN; a.k.a. SELSELAT AL THAHAB; a.k.a. SELSELAT AL
THAHAB FOR MONEY EXCHANGE; a.k.a. SILSALAT AL DHAB; a.k.a. SILSILAT
MONEY EXCHANGE COMPANY; a.k.a. SILSILET AL THAHAB), Al-Kadhumi
Complex, al Harthia, Baghdad, Iraq; al Abbas Street, Karbala, Iraq
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
SILSILAT MONEY EXCHANGE COMPANY (a.k.a. AL SILSILAH AL DHAHABA;
a.k.a. GOLDEN CHAIN; a.k.a. SELSELAT AL THAHAB; a.k.a. SELSELAT AL
THAHAB FOR MONEY EXCHANGE; a.k.a. SILSALAT AL DHAB; a.k.a. SILSILAH
MONEY EXCHANGE COMPANY; a.k.a. SILSILET AL THAHAB), Al-Kadhumi
Complex, al Harthia, Baghdad, Iraq; al Abbas Street, Karbala, Iraq
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
SILSILET AL THAHAB (a.k.a. AL SILSILAH AL DHAHABA; a.k.a. GOLDEN
CHAIN; a.k.a. SELSELAT AL THAHAB; a.k.a. SELSELAT AL THAHAB FOR
MONEY EXCHANGE; a.k.a. SILSALAT AL DHAB; a.k.a. SILSILAH MONEY
EXCHANGE COMPANY; a.k.a. SILSILAT MONEY EXCHANGE COMPANY), Al-
Kadhumi Complex, al Harthia, Baghdad, Iraq; al Abbas Street,
Karbala, Iraq [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

12/20/16:

The following [UKRAINE-EO13685] entries have been added to OFAC's
SDN List: 

AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT (a.k.a. AO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUTE STROYPROEKT; f.k.a. INSTITUT
STROIPROEKT ZAKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. INSTITUT
STROIPROEKT, AO; a.k.a. INSTITUTE STROYPROECT; a.k.a. STROYPROEKT;
a.k.a. STROYPROEKT ENGINEERING GROUP), D. 13 Korp. 2 LiteraA
Prospekt Dunaiski, St. Petersburg 196158, Russia; 13/2 Dunaisky
Prospect, St. Petersburg 196158, Russia; Website
http://www.stpr.ru; Email Address Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Registration ID 1027810258673; Tax ID No.
7826688390; Government Gazette Number 11117863 [UKRAINE-EO13685].
AO INSTITUT STROIPROEKT (a.k.a. AKTSIONERNOE OBSHCESTVO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUTE STROYPROEKT; f.k.a. INSTITUT
STROIPROEKT ZAKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. INSTITUT
STROIPROEKT, AO; a.k.a. INSTITUTE STROYPROECT; a.k.a. STROYPROEKT;
a.k.a. STROYPROEKT ENGINEERING GROUP), D. 13 Korp. 2 LiteraA
Prospekt Dunaiski, St. Petersburg 196158, Russia; 13/2 Dunaisky
Prospect, St. Petersburg 196158, Russia; Website
http://www.stpr.ru; Email Address Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Registration ID 1027810258673; Tax ID No.
7826688390; Government Gazette Number 11117863 [UKRAINE-EO13685].
AO INSTITUTE STROYPROEKT (a.k.a. AKTSIONERNOE OBSHCESTVO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUT STROIPROEKT; f.k.a. INSTITUT
STROIPROEKT ZAKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. INSTITUT
STROIPROEKT, AO; a.k.a. INSTITUTE STROYPROECT; a.k.a. STROYPROEKT;
a.k.a. STROYPROEKT ENGINEERING GROUP), D. 13 Korp. 2 LiteraA
Prospekt Dunaiski, St. Petersburg 196158, Russia; 13/2 Dunaisky
Prospect, St. Petersburg 196158, Russia; Website
http://www.stpr.ru; Email Address Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Registration ID 1027810258673; Tax ID No.
7826688390; Government Gazette Number 11117863 [UKRAINE-EO13685].
CONSTRUCTION HOLDING COMPANY OLD CITY - KARST (a.k.a. KARST, OOO;
a.k.a. OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST; a.k.a.
"KARST LTD."; a.k.a. "LLC KARST"), D. 4 Litera A Pomeshchenie 69
ul. Kapitanskaya, St. Petersburg 199397, Russia; 4 Kapitanskaya
Street, Unit A, Office 69-N, St. Petersburg 199397, Russia; Website
http://www.oldcitykarst.ru; Registration ID 1037800012711; Tax ID
No. 7801106690; Government Gazette Number 48937526 [UKRAINE-
EO13685].
CRIMEAN PORTS (a.k.a. STATE UNITARY ENTERPRISE OF THE REPUBLIC OF
CRIMEA 'CRIMEAN PORTS'; a.k.a. SUE RK 'CRIMEAN PORTS'; a.k.a. "SUE
RC 'KMP'"), 28 Kirov Street, Kerch, Republic of Crimea 98312,
Ukraine; Email Address crimeaport@mail.ru; Registration ID
1149102012620; V.A.T. Number 9111000450 [UKRAINE-EO13685].
CRIMEAN RAILWAY (a.k.a. FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN
RAILWAY'; a.k.a. KRYMZHD; a.k.a. THE RAILWAYS OF CRIMEA), 34
Pavlenko Street, Simferopol, Republic of Crimea 95006, Ukraine;
Website http://www.crimearw.ru; Email Address ngkkjd@mail.ru;
Registration ID 1159102022738; V.A.T. Number 9102157783 [UKRAINE-
EO13685].
FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY' (a.k.a. CRIMEAN
RAILWAY; a.k.a. KRYMZHD; a.k.a. THE RAILWAYS OF CRIMEA), 34
Pavlenko Street, Simferopol, Republic of Crimea 95006, Ukraine;
Website http://www.crimearw.ru; Email Address ngkkjd@mail.ru;
Registration ID 1159102022738; V.A.T. Number 9102157783 [UKRAINE-
EO13685].
INSTITUT STROIPROEKT ZAKRYTOE AKTSIONERNOE OBSHCHESTVO (a.k.a.
AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT; a.k.a. AO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUTE STROYPROEKT; a.k.a. INSTITUT
STROIPROEKT, AO; a.k.a. INSTITUTE STROYPROECT; a.k.a. STROYPROEKT;
a.k.a. STROYPROEKT ENGINEERING GROUP), D. 13 Korp. 2 LiteraA
Prospekt Dunaiski, St. Petersburg 196158, Russia; 13/2 Dunaisky
Prospect, St. Petersburg 196158, Russia; Website
http://www.stpr.ru; Email Address Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Registration ID 1027810258673; Tax ID No.
7826688390; Government Gazette Number 11117863 [UKRAINE-EO13685].
INSTITUT STROIPROEKT, AO (a.k.a. AKTSIONERNOE OBSHCESTVO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUT STROIPROEKT; a.k.a. AO INSTITUTE
STROYPROEKT; f.k.a. INSTITUT STROIPROEKT ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. INSTITUTE STROYPROECT; a.k.a. STROYPROEKT;
a.k.a. STROYPROEKT ENGINEERING GROUP), D. 13 Korp. 2 LiteraA
Prospekt Dunaiski, St. Petersburg 196158, Russia; 13/2 Dunaisky
Prospect, St. Petersburg 196158, Russia; Website
http://www.stpr.ru; Email Address Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Registration ID 1027810258673; Tax ID No.
7826688390; Government Gazette Number 11117863 [UKRAINE-EO13685].
INSTITUTE STROYPROECT (a.k.a. AKTSIONERNOE OBSHCESTVO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUT STROIPROEKT; a.k.a. AO INSTITUTE
STROYPROEKT; f.k.a. INSTITUT STROIPROEKT ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. INSTITUT STROIPROEKT, AO; a.k.a. STROYPROEKT;
a.k.a. STROYPROEKT ENGINEERING GROUP), D. 13 Korp. 2 LiteraA
Prospekt Dunaiski, St. Petersburg 196158, Russia; 13/2 Dunaisky
Prospect, St. Petersburg 196158, Russia; Website
http://www.stpr.ru; Email Address Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Registration ID 1027810258673; Tax ID No.
7826688390; Government Gazette Number 11117863 [UKRAINE-EO13685].
JSC TRANS-FLOT (a.k.a. TRANS-FLOT JSC), ul Ventseka 1/97, Samara
443099, Russia; Website www.trans-flot.ru [UKRAINE-EO13685] (Linked
To: OJSC SOVFRACHT).
KARST, OOO (a.k.a. CONSTRUCTION HOLDING COMPANY OLD CITY - KARST;
a.k.a. OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST; a.k.a.
"KARST LTD."; a.k.a. "LLC KARST"), D. 4 Litera A Pomeshchenie 69
ul. Kapitanskaya, St. Petersburg 199397, Russia; 4 Kapitanskaya
Street, Unit A, Office 69-N, St. Petersburg 199397, Russia; Website
http://www.oldcitykarst.ru; Registration ID 1037800012711; Tax ID
No. 7801106690; Government Gazette Number 48937526 [UKRAINE-
EO13685].
KRYMZHD (a.k.a. CRIMEAN RAILWAY; a.k.a. FEDERAL STATE UNITARY
ENTERPRISE 'CRIMEAN RAILWAY'; a.k.a. THE RAILWAYS OF CRIMEA), 34
Pavlenko Street, Simferopol, Republic of Crimea 95006, Ukraine;
Website http://www.crimearw.ru; Email Address ngkkjd@mail.ru;
Registration ID 1159102022738; V.A.T. Number 9102157783 [UKRAINE-
EO13685].
LLC RUSCHEMTRADE, st. Mashinostroitelnyj, 3, Rostov-on-Don 344090,
Russia; 86/1, Temryuk, Krasnodar 353500, Russia; Website
http://ruschemtrade.com [UKRAINE-EO13685] (Linked To: OJSC
SOVFRACHT).
MARSHAL ZHUKOV Russia flag; Vessel Registration Identification IMO
9690224 (vessel) [UKRAINE-EO13685] (Linked To: TRANS-FLOT JSC).
OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST (a.k.a.
CONSTRUCTION HOLDING COMPANY OLD CITY - KARST; a.k.a. KARST, OOO;
a.k.a. "KARST LTD."; a.k.a. "LLC KARST"), D. 4 Litera A
Pomeshchenie 69 ul. Kapitanskaya, St. Petersburg 199397, Russia; 4
Kapitanskaya Street, Unit A, Office 69-N, St. Petersburg 199397,
Russia; Website http://www.oldcitykarst.ru; Registration ID
1037800012711; Tax ID No. 7801106690; Government Gazette Number
48937526 [UKRAINE-EO13685].
OOO SOLID (a.k.a. SOLID LTD), ul Mira 4, Novorossiysk,
Krasnodarskiy kray 630024, Russia [UKRAINE-EO13685] (Linked To:
OJSC SOVFRACHT).
SOLID LTD (a.k.a. OOO SOLID), ul Mira 4, Novorossiysk,
Krasnodarskiy kray 630024, Russia [UKRAINE-EO13685] (Linked To:
OJSC SOVFRACHT).
STALINGRAD Russia flag; Vessel Registration Identification IMO
9690212 (vessel) [UKRAINE-EO13685] (Linked To: TRANS-FLOT JSC).
STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS'
(a.k.a. CRIMEAN PORTS; a.k.a. SUE RK 'CRIMEAN PORTS'; a.k.a. "SUE
RC 'KMP'"), 28 Kirov Street, Kerch, Republic of Crimea 98312,
Ukraine; Email Address crimeaport@mail.ru; Registration ID
1149102012620; V.A.T. Number 9111000450 [UKRAINE-EO13685].
STROYPROEKT (a.k.a. AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT;
a.k.a. AO INSTITUT STROIPROEKT; a.k.a. AO INSTITUTE STROYPROEKT;
f.k.a. INSTITUT STROIPROEKT ZAKRYTOE AKTSIONERNOE OBSHCHESTVO;
a.k.a. INSTITUT STROIPROEKT, AO; a.k.a. INSTITUTE STROYPROECT;
a.k.a. STROYPROEKT ENGINEERING GROUP), D. 13 Korp. 2 LiteraA
Prospekt Dunaiski, St. Petersburg 196158, Russia; 13/2 Dunaisky
Prospect, St. Petersburg 196158, Russia; Website
http://www.stpr.ru; Email Address Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Registration ID 1027810258673; Tax ID No.
7826688390; Government Gazette Number 11117863 [UKRAINE-EO13685].
STROYPROEKT ENGINEERING GROUP (a.k.a. AKTSIONERNOE OBSHCESTVO
INSTITUT STROIPROEKT; a.k.a. AO INSTITUT STROIPROEKT; a.k.a. AO
INSTITUTE STROYPROEKT; f.k.a. INSTITUT STROIPROEKT ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a. INSTITUT STROIPROEKT, AO; a.k.a.
INSTITUTE STROYPROECT; a.k.a. STROYPROEKT), D. 13 Korp. 2 LiteraA
Prospekt Dunaiski, St. Petersburg 196158, Russia; 13/2 Dunaisky
Prospect, St. Petersburg 196158, Russia; Website
http://www.stpr.ru; Email Address Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Registration ID 1027810258673; Tax ID No.
7826688390; Government Gazette Number 11117863 [UKRAINE-EO13685].
SUE RK 'CRIMEAN PORTS' (a.k.a. CRIMEAN PORTS; a.k.a. STATE UNITARY
ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS'; a.k.a. "SUE
RC 'KMP'"), 28 Kirov Street, Kerch, Republic of Crimea 98312,
Ukraine; Email Address crimeaport@mail.ru; Registration ID
1149102012620; V.A.T. Number 9111000450 [UKRAINE-EO13685].
THE RAILWAYS OF CRIMEA (a.k.a. CRIMEAN RAILWAY; a.k.a. FEDERAL
STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY'; a.k.a. KRYMZHD), 34
Pavlenko Street, Simferopol, Republic of Crimea 95006, Ukraine;
Website http://www.crimearw.ru; Email Address ngkkjd@mail.ru;
Registration ID 1159102022738; V.A.T. Number 9102157783 [UKRAINE-
EO13685].
TRANS-FLOT JSC (a.k.a. JSC TRANS-FLOT), ul Ventseka 1/97, Samara
443099, Russia; Website www.trans-flot.ru [UKRAINE-EO13685] (Linked
To: OJSC SOVFRACHT).
TRANSPETROCHART CO LTD, prospekt Engelsa 30, St Petersburg 194156,
Russia [UKRAINE-EO13685] (Linked To: OJSC SOVFRACHT).
"KARST LTD." (a.k.a. CONSTRUCTION HOLDING COMPANY OLD CITY - KARST;
a.k.a. KARST, OOO; a.k.a. OBSHCESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KARST; a.k.a. "LLC KARST"), D. 4 Litera A
Pomeshchenie 69 ul. Kapitanskaya, St. Petersburg 199397, Russia; 4
Kapitanskaya Street, Unit A, Office 69-N, St. Petersburg 199397,
Russia; Website http://www.oldcitykarst.ru; Registration ID
1037800012711; Tax ID No. 7801106690; Government Gazette Number
48937526 [UKRAINE-EO13685].
"LLC KARST" (a.k.a. CONSTRUCTION HOLDING COMPANY OLD CITY - KARST;
a.k.a. KARST, OOO; a.k.a. OBSHCESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KARST; a.k.a. "KARST LTD."), D. 4 Litera A
Pomeshchenie 69 ul. Kapitanskaya, St. Petersburg 199397, Russia; 4
Kapitanskaya Street, Unit A, Office 69-N, St. Petersburg 199397,
Russia; Website http://www.oldcitykarst.ru; Registration ID
1037800012711; Tax ID No. 7801106690; Government Gazette Number
48937526 [UKRAINE-EO13685].
"SUE RC 'KMP'" (a.k.a. CRIMEAN PORTS; a.k.a. STATE UNITARY
ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS'; a.k.a. SUE RK
'CRIMEAN PORTS'), 28 Kirov Street, Kerch, Republic of Crimea 98312,
Ukraine; Email Address crimeaport@mail.ru; Registration ID
1149102012620; V.A.T. Number 9111000450 [UKRAINE-EO13685].

The following [UKRAINE-EO13661] entries have been added to OFAC's
SDN List:

DEDOV, Mikhail Aleksandrovich, Russia; DOB 04 Sep 1952; Gender Male
(individual) [UKRAINE-EO13661].
KLISHIN, Mikhail Alekseevich, Russia; DOB 09 Oct 1954; Gender Male
(individual) [UKRAINE-EO13661].
KOVALCHUK, Kirill Mikhailovich, Russia; DOB 1968; Gender Male
(individual) [UKRAINE-EO13661].
LEBEDEV, Dmitri Alekseevich, Russia; DOB 1968; Gender Male
(individual) [UKRAINE-EO13661].
MANSUROV, Dmitri Flerovich, Russia; DOB 1977; Gender Male
(individual) [UKRAINE-EO13661].
MINAEV, Oleg Aleksandrovich, Russia; DOB 1971; Gender Male
(individual) [UKRAINE-EO13661].
PRIGOZHIN, Evgeny (a.k.a. PRIGOZHIN, Yevgeniy Viktorovich), Russia;
DOB 1961; Gender Male (individual) [UKRAINE-EO13661].
PRIGOZHIN, Yevgeniy Viktorovich (a.k.a. PRIGOZHIN, Evgeny), Russia;
DOB 1961; Gender Male (individual) [UKRAINE-EO13661].

12/21/16:

The following [SDGT] entries have been added to OFAC's SDN List: 

CHEIKH, Saleck Ould (a.k.a. MOHAMEDOU, Saleck Ould Cheikh),
Mauritania; DOB 01 Jan 1984 to 31 Dec 1984; POB Atar, Mauritania;
Gender Male (individual) [SDGT].
MOHAMEDOU, Saleck Ould Cheikh (a.k.a. CHEIKH, Saleck Ould),
Mauritania; DOB 01 Jan 1984 to 31 Dec 1984; POB Atar, Mauritania;
Gender Male (individual) [SDGT].

12/23/16:

The following [SYRIA] entries have been added to OFAC's SDN List: 

AJNEHAT AL SHAM (a.k.a. AL-SHAM WINGS; a.k.a. CHAM WINGS; a.k.a.
CHAM WINGS AIRLINES; f.k.a. SHAM WING AIRLINES), Al Fardous Street,
Damascus, Syria; Saadoon Street, Baghdad, Iraq; 8 March Street,
Lattakia, Syria; Hai Al Gharbi-Alraees Street, Kamishli, Syria;
P.O. Box 1620 Tal-Kurdi, Adra, Damascus, Syria; Registration ID
14683 (Syria) [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).
AKHLOMOV, Nikolay (a.k.a. AKHLOMOV, Nikolay Vasilyevich); DOB 25
Apr 1960; Deputy Chairman, Executive Board, Tempbank (individual)
[SYRIA] (Linked To: TEMPBANK).
AKHLOMOV, Nikolay Vasilyevich (a.k.a. AKHLOMOV, Nikolay); DOB 25
Apr 1960; Deputy Chairman, Executive Board, Tempbank (individual)
[SYRIA] (Linked To: TEMPBANK).
AL-DAFEER, Ali (a.k.a. AL-ZAFIR, Ali); DOB 1962; POB Tartous,
Syria; Minister of Communications and Technology; Minister of
Telecommunications and Technology (individual) [SYRIA].
AL-HAMO, Ahmad (a.k.a. AL-HAMU, Ahmad; a.k.a. HAMOU, Ahmed); DOB
1947; Minister of Industry (individual) [SYRIA].
AL-HAMU, Ahmad (a.k.a. AL-HAMO, Ahmad; a.k.a. HAMOU, Ahmed); DOB
1947; Minister of Industry (individual) [SYRIA].
AL-HISN (a.k.a. AL-HISN FIRM; a.k.a. AL-HISN FIRM FOR SECURITY
PROTECTION AND GUARD SERVICES; a.k.a. AL-HUSN), Jurmana, Damascus,
Syria [SYRIA] (Linked To: MAKHLUF, Rami).
AL-HISN FIRM (a.k.a. AL-HISN; a.k.a. AL-HISN FIRM FOR SECURITY
PROTECTION AND GUARD SERVICES; a.k.a. AL-HUSN), Jurmana, Damascus,
Syria [SYRIA] (Linked To: MAKHLUF, Rami).
AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES (a.k.a. AL-
HISN; a.k.a. AL-HISN FIRM; a.k.a. AL-HUSN), Jurmana, Damascus,
Syria [SYRIA] (Linked To: MAKHLUF, Rami).
AL-HUSN (a.k.a. AL-HISN; a.k.a. AL-HISN FIRM; a.k.a. AL-HISN FIRM
FOR SECURITY PROTECTION AND GUARD SERVICES), Jurmana, Damascus,
Syria [SYRIA] (Linked To: MAKHLUF, Rami).
AL-QASIUN (a.k.a. AL-QASIUN FIRM; a.k.a. AL-QASIUN SECURITY
SERVICES LLC; a.k.a. QASIYUN; a.k.a. QASIYUN SECURITY COMPANY),
Jurmana, Damascus, Syria [SYRIA] (Linked To: MAKHLUF, Rami).
AL-QASIUN FIRM (a.k.a. AL-QASIUN; a.k.a. AL-QASIUN SECURITY
SERVICES LLC; a.k.a. QASIYUN; a.k.a. QASIYUN SECURITY COMPANY),
Jurmana, Damascus, Syria [SYRIA] (Linked To: MAKHLUF, Rami).
AL-QASIUN SECURITY SERVICES LLC (a.k.a. AL-QASIUN; a.k.a. AL-QASIUN
FIRM; a.k.a. QASIYUN; a.k.a. QASIYUN SECURITY COMPANY), Jurmana,
Damascus, Syria [SYRIA] (Linked To: MAKHLUF, Rami).
AL-SHAM WINGS (a.k.a. AJNEHAT AL SHAM; a.k.a. CHAM WINGS; a.k.a.
CHAM WINGS AIRLINES; f.k.a. SHAM WING AIRLINES), Al Fardous Street,
Damascus, Syria; Saadoon Street, Baghdad, Iraq; 8 March Street,
Lattakia, Syria; Hai Al Gharbi-Alraees Street, Kamishli, Syria;
P.O. Box 1620 Tal-Kurdi, Adra, Damascus, Syria; Registration ID
14683 (Syria) [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).
AL-ZAFIR, Ali (a.k.a. AL-DAFEER, Ali); DOB 1962; POB Tartous,
Syria; Minister of Communications and Technology; Minister of
Telecommunications and Technology (individual) [SYRIA].
APANASENKO, Elena (a.k.a. APANASENKO, Elena Mikhailovna); DOB 19
Sep 1970; Deputy Chairman, Executive Board, Tempbank (individual)
[SYRIA] (Linked To: TEMPBANK).
APANASENKO, Elena Mikhailovna (a.k.a. APANASENKO, Elena); DOB 19
Sep 1970; Deputy Chairman, Executive Board, Tempbank (individual)
[SYRIA] (Linked To: TEMPBANK).
CHAM WINGS (a.k.a. AJNEHAT AL SHAM; a.k.a. AL-SHAM WINGS; a.k.a.
CHAM WINGS AIRLINES; f.k.a. SHAM WING AIRLINES), Al Fardous Street,
Damascus, Syria; Saadoon Street, Baghdad, Iraq; 8 March Street,
Lattakia, Syria; Hai Al Gharbi-Alraees Street, Kamishli, Syria;
P.O. Box 1620 Tal-Kurdi, Adra, Damascus, Syria; Registration ID
14683 (Syria) [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).
CHAM WINGS AIRLINES (a.k.a. AJNEHAT AL SHAM; a.k.a. AL-SHAM WINGS;
a.k.a. CHAM WINGS; f.k.a. SHAM WING AIRLINES), Al Fardous Street,
Damascus, Syria; Saadoon Street, Baghdad, Iraq; 8 March Street,
Lattakia, Syria; Hai Al Gharbi-Alraees Street, Kamishli, Syria;
P.O. Box 1620 Tal-Kurdi, Adra, Damascus, Syria; Registration ID
14683 (Syria) [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).
DERGHAM, Douraid (a.k.a. DERGHAM, Duraid; a.k.a. DURGHAM, Dureid);
DOB 1964; Governor of the Central Bank of Syria (individual)
[SYRIA].
DERGHAM, Duraid (a.k.a. DERGHAM, Douraid; a.k.a. DURGHAM, Dureid);
DOB 1964; Governor of the Central Bank of Syria (individual)
[SYRIA].
DUBINYAK, Andrey (a.k.a. DUBINYAK, Andrey Grigoryevich); DOB 19 Apr
1948; Chairman of Supervisory Board, Tempbank (individual) [SYRIA]
(Linked To: TEMPBANK).
DUBINYAK, Andrey Grigoryevich (a.k.a. DUBINYAK, Andrey); DOB 19 Apr
1948; Chairman of Supervisory Board, Tempbank (individual) [SYRIA]
(Linked To: TEMPBANK).
DURGHAM, Dureid (a.k.a. DERGHAM, Douraid; a.k.a. DERGHAM, Duraid);
DOB 1964; Governor of the Central Bank of Syria (individual)
[SYRIA].
GAGLOEV, Vladimir (a.k.a. GAGLOEV, Vladimir Georgyevich; a.k.a.
GAGLOYEV, Vladimir Georgiyevich); DOB 14 Jan 1974; Supervisory
Board Member, Tempbank (individual) [SYRIA] (Linked To: TEMPBANK).
GAGLOEV, Vladimir Georgyevich (a.k.a. GAGLOEV, Vladimir; a.k.a.
GAGLOYEV, Vladimir Georgiyevich); DOB 14 Jan 1974; Supervisory
Board Member, Tempbank (individual) [SYRIA] (Linked To: TEMPBANK).
GAGLOYEV, Vladimir Georgiyevich (a.k.a. GAGLOEV, Vladimir; a.k.a.
GAGLOEV, Vladimir Georgyevich); DOB 14 Jan 1974; Supervisory Board
Member, Tempbank (individual) [SYRIA] (Linked To: TEMPBANK).
GHANEM, Ali; DOB 1963; POB Damascus, Syria; Minister of Oil;
Minister of Petroleum and Mineral Wealth; Minister of Petroleum and
Mineral Resources (individual) [SYRIA].
GUANGZHOU SYRISS LOGISTICS & SERVICES (a.k.a. SYRISS; a.k.a. SYRISS
GROUP LIMITED; a.k.a. SYRISS LOGISTICS AND SERVICE COMPANY), Head
Office, Suite 707, Oriental Finance Building, 140 Dong Feng Xi
Road, Guangzhou 510000, China; Marine Logistics Office, Suite 912,
Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China; Air
Logistics Office, Suite 419, Nan You Building, 142 Dongfeng Xi
Road, Guangzhou, China; Marine Warehouse, Baiyun Area, ShiJing
Town, 20 Qingfeng Qinglong Road, Guangzhou, China; Baramkeh Free
Zone, Damascus, Syria; Jebel Ali Free Zone, W.H. # WF06, Jebel Ali,
United Arab Emirates; Ras Al Khor Industrial 3, Warehouse # 2, Al
Aweer, United Arab Emirates; Exit 19 Al Manakh area , W.H. # 364,
Riyadh, Saudi Arabia [SYRIA] (Linked To: YONA STAR INTERNATIONAL).
HAMDAN, Dr. Maamoun (a.k.a. HAMDAN, Dr. Mamoun; a.k.a. HAMDAN,
Mamun); DOB 1958; POB Damascus, Syria; Minister of Finance
(individual) [SYRIA].
HAMDAN, Dr. Mamoun (a.k.a. HAMDAN, Dr. Maamoun; a.k.a. HAMDAN,
Mamun); DOB 1958; POB Damascus, Syria; Minister of Finance
(individual) [SYRIA].
HAMDAN, Mamun (a.k.a. HAMDAN, Dr. Maamoun; a.k.a. HAMDAN, Dr.
Mamoun); DOB 1958; POB Damascus, Syria; Minister of Finance
(individual) [SYRIA].
HAMMOUD, Ali (a.k.a. HAMMUD, Ali; a.k.a. HAMOUD, Ali); DOB 1964;
POB Tartous, Syria; Minister of Transport (individual) [SYRIA].
HAMMUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. HAMOUD, Ali); DOB 1964;
POB Tartous, Syria; Minister of Transport (individual) [SYRIA].
HAMOU, Ahmed (a.k.a. AL-HAMO, Ahmad; a.k.a. AL-HAMU, Ahmad); DOB
1947; Minister of Industry (individual) [SYRIA].
HAMOUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. HAMMUD, Ali); DOB 1964;
POB Tartous, Syria; Minister of Transport (individual) [SYRIA].
KOZHENKOVA, Irina (a.k.a. KOZHENKOVA, Irina Vyacheslavovna); DOB 16
Nov 1973; Deputy Chairman, Executive Board, Tempbank (individual)
[SYRIA] (Linked To: TEMPBANK).
KOZHENKOVA, Irina Vyacheslavovna (a.k.a. KOZHENKOVA, Irina); DOB 16
Nov 1973; Deputy Chairman, Executive Board, Tempbank (individual)
[SYRIA] (Linked To: TEMPBANK).
MHANNA, Adib (a.k.a. MOUHANNA, Adib; a.k.a. MUHANA, Adib; a.k.a.
MUHANNA, Adib); DOB 1983; POB Syria; nationality Syria; Passport
3141732 (Syria) (individual) [SYRIA] (Linked To: MAKHLUF, Rami).
MITYAEV, Dmitriy (a.k.a. MITYAEV, Dmitriy Arkadyevich); DOB 20 May
1966; Supervisory Board Member, Tempbank (individual) [SYRIA]
(Linked To: TEMPBANK).
MITYAEV, Dmitriy Arkadyevich (a.k.a. MITYAEV, Dmitriy); DOB 20 May
1966; Supervisory Board Member, Tempbank (individual) [SYRIA]
(Linked To: TEMPBANK).
MOUHANNA, Adib (a.k.a. MHANNA, Adib; a.k.a. MUHANA, Adib; a.k.a.
MUHANNA, Adib); DOB 1983; POB Syria; nationality Syria; Passport
3141732 (Syria) (individual) [SYRIA] (Linked To: MAKHLUF, Rami).
MUHANA, Adib (a.k.a. MHANNA, Adib; a.k.a. MOUHANNA, Adib; a.k.a.
MUHANNA, Adib); DOB 1983; POB Syria; nationality Syria; Passport
3141732 (Syria) (individual) [SYRIA] (Linked To: MAKHLUF, Rami).
MUHANNA, Adib (a.k.a. MHANNA, Adib; a.k.a. MOUHANNA, Adib; a.k.a.
MUHANA, Adib); DOB 1983; POB Syria; nationality Syria; Passport
3141732 (Syria) (individual) [SYRIA] (Linked To: MAKHLUF, Rami).
QASIYUN (a.k.a. AL-QASIUN; a.k.a. AL-QASIUN FIRM; a.k.a. AL-QASIUN
SECURITY SERVICES LLC; a.k.a. QASIYUN SECURITY COMPANY), Jurmana,
Damascus, Syria [SYRIA] (Linked To: MAKHLUF, Rami).
QASIYUN SECURITY COMPANY (a.k.a. AL-QASIUN; a.k.a. AL-QASIUN FIRM;
a.k.a. AL-QASIUN SECURITY SERVICES LLC; a.k.a. QASIYUN), Jurmana,
Damascus, Syria [SYRIA] (Linked To: MAKHLUF, Rami).
RESHETNIKOV, Leonid (a.k.a. RESHETNIKOV, Leonid Petrovich); DOB 06
Feb 1947; Supervisory Board Member, Tempbank (individual) [SYRIA]
(Linked To: TEMPBANK).
RESHETNIKOV, Leonid Petrovich (a.k.a. RESHETNIKOV, Leonid); DOB 06
Feb 1947; Supervisory Board Member, Tempbank (individual) [SYRIA]
(Linked To: TEMPBANK).
SHAM WING AIRLINES (a.k.a. AJNEHAT AL SHAM; a.k.a. AL-SHAM WINGS;
a.k.a. CHAM WINGS; a.k.a. CHAM WINGS AIRLINES), Al Fardous Street,
Damascus, Syria; Saadoon Street, Baghdad, Iraq; 8 March Street,
Lattakia, Syria; Hai Al Gharbi-Alraees Street, Kamishli, Syria;
P.O. Box 1620 Tal-Kurdi, Adra, Damascus, Syria; Registration ID
14683 (Syria) [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).
SYRISS (a.k.a. GUANGZHOU SYRISS LOGISTICS & SERVICES; a.k.a. SYRISS
GROUP LIMITED; a.k.a. SYRISS LOGISTICS AND SERVICE COMPANY), Head
Office, Suite 707, Oriental Finance Building, 140 Dong Feng Xi
Road, Guangzhou 510000, China; Marine Logistics Office, Suite 912,
Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China; Air
Logistics Office, Suite 419, Nan You Building, 142 Dongfeng Xi
Road, Guangzhou, China; Marine Warehouse, Baiyun Area, ShiJing
Town, 20 Qingfeng Qinglong Road, Guangzhou, China; Baramkeh Free
Zone, Damascus, Syria; Jebel Ali Free Zone, W.H. # WF06, Jebel Ali,
United Arab Emirates; Ras Al Khor Industrial 3, Warehouse # 2, Al
Aweer, United Arab Emirates; Exit 19 Al Manakh area , W.H. # 364,
Riyadh, Saudi Arabia [SYRIA] (Linked To: YONA STAR INTERNATIONAL).
SYRISS GROUP LIMITED (a.k.a. GUANGZHOU SYRISS LOGISTICS & SERVICES;
a.k.a. SYRISS; a.k.a. SYRISS LOGISTICS AND SERVICE COMPANY), Head
Office, Suite 707, Oriental Finance Building, 140 Dong Feng Xi
Road, Guangzhou 510000, China; Marine Logistics Office, Suite 912,
Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China; Air
Logistics Office, Suite 419, Nan You Building, 142 Dongfeng Xi
Road, Guangzhou, China; Marine Warehouse, Baiyun Area, ShiJing
Town, 20 Qingfeng Qinglong Road, Guangzhou, China; Baramkeh Free
Zone, Damascus, Syria; Jebel Ali Free Zone, W.H. # WF06, Jebel Ali,
United Arab Emirates; Ras Al Khor Industrial 3, Warehouse # 2, Al
Aweer, United Arab Emirates; Exit 19 Al Manakh area , W.H. # 364,
Riyadh, Saudi Arabia [SYRIA] (Linked To: YONA STAR INTERNATIONAL).
SYRISS LOGISTICS AND SERVICE COMPANY (a.k.a. GUANGZHOU SYRISS
LOGISTICS & SERVICES; a.k.a. SYRISS; a.k.a. SYRISS GROUP LIMITED),
Head Office, Suite 707, Oriental Finance Building, 140 Dong Feng Xi
Road, Guangzhou 510000, China; Marine Logistics Office, Suite 912,
Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China; Air
Logistics Office, Suite 419, Nan You Building, 142 Dongfeng Xi
Road, Guangzhou, China; Marine Warehouse, Baiyun Area, ShiJing
Town, 20 Qingfeng Qinglong Road, Guangzhou, China; Baramkeh Free
Zone, Damascus, Syria; Jebel Ali Free Zone, W.H. # WF06, Jebel Ali,
United Arab Emirates; Ras Al Khor Industrial 3, Warehouse # 2, Al
Aweer, United Arab Emirates; Exit 19 Al Manakh area , W.H. # 364,
Riyadh, Saudi Arabia [SYRIA] (Linked To: YONA STAR INTERNATIONAL).
TARJAMAN, Ramez (a.k.a. TORGAMAN, Mohammed Ramez; a.k.a. TOURJMAN,
Mohammed Ramez; a.k.a. TOURJUMAN, Mohamed Ramez; a.k.a. TURGEMAN,
Mohammed Ramez; a.k.a. TURJUMAN, Muhammad Ramiz); DOB 1966; POB
Damascus, Syria; Minister of Information (individual) [SYRIA].
TORGAMAN, Mohammed Ramez (a.k.a. TARJAMAN, Ramez; a.k.a. TOURJMAN,
Mohammed Ramez; a.k.a. TOURJUMAN, Mohamed Ramez; a.k.a. TURGEMAN,
Mohammed Ramez; a.k.a. TURJUMAN, Muhammad Ramiz); DOB 1966; POB
Damascus, Syria; Minister of Information (individual) [SYRIA].
TOURJMAN, Mohammed Ramez (a.k.a. TARJAMAN, Ramez; a.k.a. TORGAMAN,
Mohammed Ramez; a.k.a. TOURJUMAN, Mohamed Ramez; a.k.a. TURGEMAN,
Mohammed Ramez; a.k.a. TURJUMAN, Muhammad Ramiz); DOB 1966; POB
Damascus, Syria; Minister of Information (individual) [SYRIA].
TOURJUMAN, Mohamed Ramez (a.k.a. TARJAMAN, Ramez; a.k.a. TORGAMAN,
Mohammed Ramez; a.k.a. TOURJMAN, Mohammed Ramez; a.k.a. TURGEMAN,
Mohammed Ramez; a.k.a. TURJUMAN, Muhammad Ramiz); DOB 1966; POB
Damascus, Syria; Minister of Information (individual) [SYRIA].
TURGEMAN, Mohammed Ramez (a.k.a. TARJAMAN, Ramez; a.k.a. TORGAMAN,
Mohammed Ramez; a.k.a. TOURJMAN, Mohammed Ramez; a.k.a. TOURJUMAN,
Mohamed Ramez; a.k.a. TURJUMAN, Muhammad Ramiz); DOB 1966; POB
Damascus, Syria; Minister of Information (individual) [SYRIA].
TURJUMAN, Muhammad Ramiz (a.k.a. TARJAMAN, Ramez; a.k.a. TORGAMAN,
Mohammed Ramez; a.k.a. TOURJMAN, Mohammed Ramez; a.k.a. TOURJUMAN,
Mohamed Ramez; a.k.a. TURGEMAN, Mohammed Ramez); DOB 1966; POB
Damascus, Syria; Minister of Information (individual) [SYRIA].
VAINSHTEIN, Arkadiy (a.k.a. VAINSHTEIN, Arkadiy Mikhailovich); DOB
30 Dec 1941; Supervisory Board Member, Tempbank (individual)
[SYRIA] (Linked To: TEMPBANK).
VAINSHTEIN, Arkadiy Mikhailovich (a.k.a. VAINSHTEIN, Arkadiy); DOB
30 Dec 1941; Supervisory Board Member, Tempbank (individual)
[SYRIA] (Linked To: TEMPBANK).
ZHIROVA, Elena (a.k.a. ZHIROVA, Elena Borisnova); DOB 1963;
Supervisory Board Member, Tempbank (individual) [SYRIA] (Linked To:
TEMPBANK).
ZHIROVA, Elena Borisnova (a.k.a. ZHIROVA, Elena); DOB 1963;
Supervisory Board Member, Tempbank (individual) [SYRIA] (Linked To:
TEMPBANK).

The following [NPWMD] entries have been added to OFAC's SDN List: 

ALLOUCH, Aziz (a.k.a. 'ALLUSH, 'Aziz Ahmad); DOB 26 Oct 1977;
General Director, Technolab (individual) [NPWMD] (Linked To:
NATIONAL STANDARDS AND CALIBRATION LABORATORY; Linked To: HIGHER
INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY; Linked To: TECHNOLAB;
Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER).
'ALLUSH, 'Aziz Ahmad (a.k.a. ALLOUCH, Aziz); DOB 26 Oct 1977;
General Director, Technolab (individual) [NPWMD] (Linked To:
NATIONAL STANDARDS AND CALIBRATION LABORATORY; Linked To: HIGHER
INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY; Linked To: TECHNOLAB;
Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER).
TECHNOLAB (a.k.a. "TECHNO LAB"), Trabolsi Bldg, 2nd Floor, Main
Road, Deir El Zahrani, Nabatieh, Lebanon; Registration ID 6000845
Nabatieh (Lebanon) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER; Linked To: NATIONAL STANDARDS AND CALIBRATION
LABORATORY; Linked To: HIGHER INSTITUTE OF APPLIED SCIENCE AND
TECHNOLOGY).
"TECHNO LAB" (a.k.a. TECHNOLAB), Trabolsi Bldg, 2nd Floor, Main
Road, Deir El Zahrani, Nabatieh, Lebanon; Registration ID 6000845
Nabatieh (Lebanon) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER; Linked To: NATIONAL STANDARDS AND CALIBRATION
LABORATORY; Linked To: HIGHER INSTITUTE OF APPLIED SCIENCE AND
TECHNOLOGY).

12/28/16:

The following [SDGT] entries have been added to OFAC's SDN List: 

AHMED, Shahid Mehmood Manzoor (a.k.a. MAHMOOD, Shahid; a.k.a.
MEHMOOD, Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a. REHMATULLAH,
Shahid Mahmood), Karachi, Pakistan; DOB 10 Apr 1980; POB Pakistan;
nationality Pakistan; Gender Male (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).
HASHIM, Abdul (a.k.a. HASHIM, Abul; a.k.a. RABBANI, Abul Hashim;
a.k.a. SARWAR, Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. "ABU
HASHIM"; a.k.a. "ABU UL-HASHIM"), Lahore, Pakistan; DOB 01 Jan 1966
to 31 Dec 1968; POB Sheikhupura, Pakistan; nationality Pakistan;
Gender Male; Passport AK5995921 (Pakistan) issued 24 Mar 2007
expires 22 Mar 2012 (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).
HASHIM, Abul (a.k.a. HASHIM, Abdul; a.k.a. RABBANI, Abul Hashim;
a.k.a. SARWAR, Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. "ABU
HASHIM"; a.k.a. "ABU UL-HASHIM"), Lahore, Pakistan; DOB 01 Jan 1966
to 31 Dec 1968; POB Sheikhupura, Pakistan; nationality Pakistan;
Gender Male; Passport AK5995921 (Pakistan) issued 24 Mar 2007
expires 22 Mar 2012 (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).
MAHMOOD, Shahid (a.k.a. AHMED, Shahid Mehmood Manzoor; a.k.a.
MEHMOOD, Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a. REHMATULLAH,
Shahid Mahmood), Karachi, Pakistan; DOB 10 Apr 1980; POB Pakistan;
nationality Pakistan; Gender Male (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).
MEHMOOD, Shaheed (a.k.a. AHMED, Shahid Mehmood Manzoor; a.k.a.
MAHMOOD, Shahid; a.k.a. MEHMOUD, Shahid; a.k.a. REHMATULLAH, Shahid
Mahmood), Karachi, Pakistan; DOB 10 Apr 1980; POB Pakistan;
nationality Pakistan; Gender Male (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).
MEHMOUD, Shahid (a.k.a. AHMED, Shahid Mehmood Manzoor; a.k.a.
MAHMOOD, Shahid; a.k.a. MEHMOOD, Shaheed; a.k.a. REHMATULLAH,
Shahid Mahmood), Karachi, Pakistan; DOB 10 Apr 1980; POB Pakistan;
nationality Pakistan; Gender Male (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).
RABBANI, Abul Hashim (a.k.a. HASHIM, Abdul; a.k.a. HASHIM, Abul;
a.k.a. SARWAR, Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. "ABU
HASHIM"; a.k.a. "ABU UL-HASHIM"), Lahore, Pakistan; DOB 01 Jan 1966
to 31 Dec 1968; POB Sheikhupura, Pakistan; nationality Pakistan;
Gender Male; Passport AK5995921 (Pakistan) issued 24 Mar 2007
expires 22 Mar 2012 (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).
REHMATULLAH, Shahid Mahmood (a.k.a. AHMED, Shahid Mehmood Manzoor;
a.k.a. MAHMOOD, Shahid; a.k.a. MEHMOOD, Shaheed; a.k.a. MEHMOUD,
Shahid), Karachi, Pakistan; DOB 10 Apr 1980; POB Pakistan;
nationality Pakistan; Gender Male (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).
SARWAR, Muhammad (a.k.a. HASHIM, Abdul; a.k.a. HASHIM, Abul; a.k.a.
RABBANI, Abul Hashim; a.k.a. "ABU ALI HASHIM"; a.k.a. "ABU HASHIM";
a.k.a. "ABU UL-HASHIM"), Lahore, Pakistan; DOB 01 Jan 1966 to 31
Dec 1968; POB Sheikhupura, Pakistan; nationality Pakistan; Gender
Male; Passport AK5995921 (Pakistan) issued 24 Mar 2007 expires 22
Mar 2012 (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA).
"ABU ALI HASHIM" (a.k.a. HASHIM, Abdul; a.k.a. HASHIM, Abul; a.k.a.
RABBANI, Abul Hashim; a.k.a. SARWAR, Muhammad; a.k.a. "ABU HASHIM";
a.k.a. "ABU UL-HASHIM"), Lahore, Pakistan; DOB 01 Jan 1966 to 31
Dec 1968; POB Sheikhupura, Pakistan; nationality Pakistan; Gender
Male; Passport AK5995921 (Pakistan) issued 24 Mar 2007 expires 22
Mar 2012 (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA).
"ABU HASHIM" (a.k.a. HASHIM, Abdul; a.k.a. HASHIM, Abul; a.k.a.
RABBANI, Abul Hashim; a.k.a. SARWAR, Muhammad; a.k.a. "ABU ALI
HASHIM"; a.k.a. "ABU UL-HASHIM"), Lahore, Pakistan; DOB 01 Jan 1966
to 31 Dec 1968; POB Sheikhupura, Pakistan; nationality Pakistan;
Gender Male; Passport AK5995921 (Pakistan) issued 24 Mar 2007
expires 22 Mar 2012 (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).
"ABU UL-HASHIM" (a.k.a. HASHIM, Abdul; a.k.a. HASHIM, Abul; a.k.a.
RABBANI, Abul Hashim; a.k.a. SARWAR, Muhammad; a.k.a. "ABU ALI
HASHIM"; a.k.a. "ABU HASHIM"), Lahore, Pakistan; DOB 01 Jan 1966 to
31 Dec 1968; POB Sheikhupura, Pakistan; nationality Pakistan;
Gender Male; Passport AK5995921 (Pakistan) issued 24 Mar 2007
expires 22 Mar 2012 (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

12/28/16:

The following [FTO] [SDGT] entries have been changed: 

AL MANSOOREEN (a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a.
ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a.
ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-
INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a.
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA;
a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF
HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -to- AL MANSOOREEN
(a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA
STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT;
a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT;
a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE
FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA;
a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA;
a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-
TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF
HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT].
AL MANSOORIAN (a.k.a. AL MANSOOREEN; a.k.a. AL-ANFAL TRUST; a.k.a.
ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a.
ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-
INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a.
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA;
a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF
HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -to- AL MANSOORIAN
(a.k.a. AL MANSOOREEN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA
STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT;
a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT;
a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE
FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA;
a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA;
a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-
TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF
HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT].
AL-ANFAL TRUST (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a.
ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-
INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a.
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA;
a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF
HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -to- AL-ANFAL TRUST
(a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-MUHAMMADIA
STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT;
a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT;
a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE
FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA;
a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA;
a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-
TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF
HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT].
ARMY OF THE PURE (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-
INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a.
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA;
a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF
HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -to- ARMY OF THE
PURE (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT;
a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT;
a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE
FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA;
a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA;
a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-
TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF
HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT].
ARMY OF THE PURE AND RIGHTEOUS (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a.
ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-
INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a.
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA;
a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF
HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -to- ARMY OF THE
PURE AND RIGHTEOUS (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT;
a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT;
a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE
FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA;
a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA;
a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-
TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF
HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT].
ARMY OF THE RIGHTEOUS (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a.
PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
Pakistan [FTO] [SDGT]. -to- ARMY OF THE RIGHTEOUS (a.k.a. AL
MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a.
PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
Pakistan [FTO] [SDGT].
FALAH INSANIA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE
AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH-E-
INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a.
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA;
a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF
HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -to- FALAH INSANIA
(a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST;
a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY
OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a.
FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a.
HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION;
a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT
UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA;
a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF
HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT].
FALAH-E-INSANIAT FOUNDATION (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a.
ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS;
a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a.
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA;
a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF
HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -to- FALAH-E-
INSANIAT FOUNDATION (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIYAT;
a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT;
a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE
FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA;
a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA;
a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-
TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF
HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT].
FALAH-E-INSANIYAT (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH
INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a.
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA;
a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF
HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -to- FALAH-E-
INSANIYAT (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-
ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE
PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT].
FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a.
ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS;
a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a.
PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
Pakistan [FTO] [SDGT]. -to- FALAH-I-INSANIAT FOUNDATION (FIF)
(a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST;
a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY
OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a.
FALAH INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a.
PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
Pakistan [FTO] [SDGT].
FALAH-I-INSANIYAT (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH
INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. HUMAN
WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a.
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA;
a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF
HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -to- FALAH-I-
INSANIYAT (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-
ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE
PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. HUMAN WELFARE FOUNDATION; a.k.a.
HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ;
a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-
DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR
E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO]
[SDGT].
HUMAN WELFARE FOUNDATION (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a.
ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS;
a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a.
FALAH-I-INSANIYAT; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a.
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA;
a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF
HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -to- HUMAN WELFARE
FOUNDATION (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-
ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE
PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT].
HUMANITARIAN WELFARE FOUNDATION (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a.
ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS;
a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a.
FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a.
PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
Pakistan [FTO] [SDGT]. -to- HUMANITARIAN WELFARE FOUNDATION (a.k.a.
AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a.
AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH
INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-
E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA;
a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-
UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a.
LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-
E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ
QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan
[FTO] [SDGT].
IDARA KHIDMAT-E-KHALQ (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH
INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a.
PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
Pakistan [FTO] [SDGT]. -to- IDARA KHIDMAT-E-KHALQ (a.k.a. AL
MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH
INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a.
PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
Pakistan [FTO] [SDGT].
JAMA'AT AL-DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE
AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT;
a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT;
a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE
FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a.
PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
Pakistan [FTO] [SDGT]. -to- JAMA'AT AL-DAWA (a.k.a. AL MANSOOREEN;
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA
STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT;
a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT;
a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE
FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a.
PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
Pakistan [FTO] [SDGT].
JAMAAT UD-DAAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE
AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT;
a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT;
a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE
FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a.
PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
Pakistan [FTO] [SDGT]. -to- JAMAAT UD-DAAWA (a.k.a. AL MANSOOREEN;
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA
STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT;
a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT;
a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE
FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a.
PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
Pakistan [FTO] [SDGT].
JAMAAT UL-DAWAH (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE
AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT;
a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT;
a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE
FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA;
a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a.
PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
Pakistan [FTO] [SDGT]. -to- JAMAAT UL-DAWAH (a.k.a. AL MANSOOREEN;
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA
STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT;
a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT;
a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE
FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA;
a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a.
PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
Pakistan [FTO] [SDGT].
JAMA'AT-I-DAWAT (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE
AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT;
a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT;
a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE
FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA;
a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a.
PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
Pakistan [FTO] [SDGT]. -to- JAMA'AT-I-DAWAT (a.k.a. AL MANSOOREEN;
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA
STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT;
a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT;
a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE
FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA;
a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a.
PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
Pakistan [FTO] [SDGT].
JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE
AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT;
a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT;
a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE
FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA;
a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a.
PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
Pakistan [FTO] [SDGT]. -to- JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN;
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA
STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT;
a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT;
a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE
FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA;
a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a.
PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
Pakistan [FTO] [SDGT].
JAMA'AT-UD-DA'AWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH
INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWAH;
a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-
KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH;
a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a.
"JUD"), Pakistan [FTO] [SDGT]. -to- JAMA'AT-UD-DA'AWA (a.k.a. AL
MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH
INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWAH;
a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-
KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH;
a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a.
"JUD"), Pakistan [FTO] [SDGT].
JAMA'AT-UD-DA'AWAH (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH
INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-
KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH;
a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a.
"JUD"), Pakistan [FTO] [SDGT]. -to- JAMA'AT-UD-DA'AWAH (a.k.a. AL
MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH
INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-
KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH;
a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a.
"JUD"), Pakistan [FTO] [SDGT].
JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE
AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT;
a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT;
a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE
FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA;
a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a.
PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
Pakistan [FTO] [SDGT]. -to- JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN;
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA
STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT;
a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT;
a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE
FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA;
a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a.
PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
Pakistan [FTO] [SDGT].
JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE
AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT;
a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT;
a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE
FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA;
a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a.
PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
Pakistan [FTO] [SDGT]. -to- JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN;
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA
STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT;
a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT;
a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE
FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA;
a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a.
PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
Pakistan [FTO] [SDGT].
JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE
AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT;
a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT;
a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE
FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA;
a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a.
PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
Pakistan [FTO] [SDGT]. -to- JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN;
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA
STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT;
a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT;
a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE
FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA;
a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a.
PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
Pakistan [FTO] [SDGT].
LASHKAR E-TAYYIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH
INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-
KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH;
a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a.
"JUD"), Pakistan [FTO] [SDGT]. -to- LASHKAR E-TAYYIBA (a.k.a. AL
MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH
INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-
KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH;
a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a.
"JUD"), Pakistan [FTO] [SDGT].
LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE
AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT;
a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT;
a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE
FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA;
a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA;
a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a.
PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
Pakistan [FTO] [SDGT]. -to- LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN;
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA
STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT;
a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT;
a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE
FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA;
a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA;
a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a.
PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
Pakistan [FTO] [SDGT].
LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE
AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT;
a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT;
a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE
FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA;
a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA;
a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-
TOIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a.
PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
Pakistan [FTO] [SDGT]. -to- LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN;
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA
STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT;
a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT;
a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE
FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA;
a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA;
a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-
TOIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a.
PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
Pakistan [FTO] [SDGT].
PAASBAN-E-AHLE-HADIS (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH
INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a.
PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
Pakistan [FTO] [SDGT]. -to- PAASBAN-E-AHLE-HADIS (a.k.a. AL
MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH
INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a.
PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
Pakistan [FTO] [SDGT].
PAASBAN-E-KASHMIR (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH
INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
HADIS; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH;
a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a.
"JUD"), Pakistan [FTO] [SDGT]. -to- PAASBAN-E-KASHMIR (a.k.a. AL
MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH
INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
HADIS; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH;
a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a.
"JUD"), Pakistan [FTO] [SDGT].
PAASBAN-I-AHLE-HADITH (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH
INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PASBAN-E-AHLE-HADITH;
a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a.
"JUD"), Pakistan [FTO] [SDGT]. -to- PAASBAN-I-AHLE-HADITH (a.k.a.
AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a.
AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH
INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PASBAN-E-AHLE-HADITH;
a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a.
"JUD"), Pakistan [FTO] [SDGT].
PASBAN-E-AHLE-HADITH (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH
INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a.
"JUD"), Pakistan [FTO] [SDGT]. -to- PASBAN-E-AHLE-HADITH (a.k.a. AL
MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH
INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a.
"JUD"), Pakistan [FTO] [SDGT].
PASBAN-E-KASHMIR (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH
INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. TEHRIK-E-HURMAT-E-RASOOL;
a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -to- PASBAN-E-KASHMIR (a.k.a.
AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a.
AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH
INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. TEHRIK-E-HURMAT-E-RASOOL;
a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"), Pakistan [FTO] [SDGT].
TEHRIK-E-HURMAT-E-RASOOL (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a.
ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS;
a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a.
FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a.
HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ;
a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-
DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR
E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -to- TEHRIK-E-HURMAT-E-RASOOL
(a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST;
a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY
OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a.
FALAH INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a.
"JUD"), Pakistan [FTO] [SDGT].
TEHRIK-E-TAHAFUZ QIBLA AWWAL (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a.
ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS;
a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a.
FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a.
HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ;
a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-
DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR
E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. WELFARE OF HUMANITY; a.k.a.
"JUD"), Pakistan [FTO] [SDGT]. -to- TEHRIK-E-TAHAFUZ QIBLA AWWAL
(a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST;
a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY
OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a.
FALAH INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. WELFARE OF HUMANITY; a.k.a.
"JUD"), Pakistan [FTO] [SDGT].
WELFARE OF HUMANITY (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH
INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -to- WELFARE OF HUMANITY
(a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST;
a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY
OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a.
FALAH INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. "JUD"), Pakistan [FTO] [SDGT].
"JUD" (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
TRUST; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT;
a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT;
a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE
FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA;
a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA;
a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-
TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF
HUMANITY), Pakistan [FTO] [SDGT]. -to- "JUD" (a.k.a. AL MANSOOREEN;
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA
STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT;
a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT;
a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE
FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA;
a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA;
a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-
TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF
HUMANITY), Pakistan [FTO] [SDGT].

resulting in the following new [FTO] [SDGT] entries:

AL-MUHAMMADIA STUDENTS (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH
INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT].

12/29/16:

The following [CYBER2] entries have been added to OFAC's SDN List:


Abyr Valgov (a.k.a. BELAN, Aleksei; a.k.a. BELAN, Aleksey
Alekseyevich; a.k.a. BELAN, Aleksey Alexseyevich; a.k.a. BELAN,
Alexsei; a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. "Fedyunya"; a.k.a.
"M4G"; a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina St., Apartment 205,
Krasnodar, Russia; DOB 27 Jun 1987; POB Riga, Latvia; nationality
Latvia; Passport RU0313455106 (Russia); alt. Passport 0307609477
(Russia) (individual) [CYBER2].
ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr 1961; Passport
100115154 (Russia); First Deputy Chief of GRU (individual) [CYBER2]
(Linked To: MAIN INTELLIGENCE DIRECTORATE).
ANO PO KSI (a.k.a. AUTONOMOUS NONCOMMERCIAL ORGANIZATION
PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS),
Prospekt Mira D 68, Str 1A, Moscow 129110, Russia; Dom 3, Lazurnaya
Ulitsa, Solnechnogorskiy Raion, Andreyevka, Moscow Region 141551,
Russia; Registration ID 1027739734098 (Russia); Tax ID No.
7702285945 (Russia) [CYBER2].
AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF
DESIGNERS OF DATA PROCESSING SYSTEMS (a.k.a. ANO PO KSI), Prospekt
Mira D 68, Str 1A, Moscow 129110, Russia; Dom 3, Lazurnaya Ulitsa,
Solnechnogorskiy Raion, Andreyevka, Moscow Region 141551, Russia;
Registration ID 1027739734098 (Russia); Tax ID No. 7702285945
(Russia) [CYBER2].
BELAN, Aleksei (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksey
Alekseyevich; a.k.a. BELAN, Aleksey Alexseyevich; a.k.a. BELAN,
Alexsei; a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. "Fedyunya"; a.k.a.
"M4G"; a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina St., Apartment 205,
Krasnodar, Russia; DOB 27 Jun 1987; POB Riga, Latvia; nationality
Latvia; Passport RU0313455106 (Russia); alt. Passport 0307609477
(Russia) (individual) [CYBER2].
BELAN, Aleksey Alekseyevich (a.k.a. Abyr Valgov; a.k.a. BELAN,
Aleksei; a.k.a. BELAN, Aleksey Alexseyevich; a.k.a. BELAN, Alexsei;
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a.
"Anthony Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag";
a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; a.k.a.
"Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar, Russia;
DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Passport
RU0313455106 (Russia); alt. Passport 0307609477 (Russia)
(individual) [CYBER2].
BELAN, Aleksey Alexseyevich (a.k.a. Abyr Valgov; a.k.a. BELAN,
Aleksei; a.k.a. BELAN, Aleksey Alekseyevich; a.k.a. BELAN, Alexsei;
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a.
"Anthony Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag";
a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; a.k.a.
"Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar, Russia;
DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Passport
RU0313455106 (Russia); alt. Passport 0307609477 (Russia)
(individual) [CYBER2].
BELAN, Alexsei (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a.
BELAN, Aleksey Alekseyevich; a.k.a. BELAN, Aleksey Alexseyevich;
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a.
"Anthony Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag";
a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; a.k.a.
"Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar, Russia;
DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Passport
RU0313455106 (Russia); alt. Passport 0307609477 (Russia)
(individual) [CYBER2].
BELAN, Alexsey (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a.
BELAN, Aleksey Alekseyevich; a.k.a. BELAN, Aleksey Alexseyevich;
a.k.a. BELAN, Alexsei; a.k.a. "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a.
"Anthony Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag";
a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; a.k.a.
"Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar, Russia;
DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Passport
RU0313455106 (Russia); alt. Passport 0307609477 (Russia)
(individual) [CYBER2].
BOGACHEV, Evgeniy Mikhailovich (a.k.a. BOGACHEV, Evgeniy
Mikhaylovich; a.k.a. "Lastik"; a.k.a. "lucky12345"; a.k.a.
"Monstr"; a.k.a. "Pollingsoon"; a.k.a. "Slavik"), Lermontova Str.,
120-101, Anapa, Russia; DOB 28 Oct 1983 (individual) [CYBER2].
BOGACHEV, Evgeniy Mikhaylovich (a.k.a. BOGACHEV, Evgeniy
Mikhailovich; a.k.a. "Lastik"; a.k.a. "lucky12345"; a.k.a.
"Monstr"; a.k.a. "Pollingsoon"; a.k.a. "Slavik"), Lermontova Str.,
120-101, Anapa, Russia; DOB 28 Oct 1983 (individual) [CYBER2].
ESAGE LAB (a.k.a. TSOR SECURITY; a.k.a. ZORSECURITY), Luzhnetskaya
Embankment 2/4, Building 17, Office 444, Moscow 119270, Russia;
Registration ID 1127746601817 (Russia); Tax ID No. 7704813260
(Russia); alt. Tax ID No. 7704010041 (Russia) [CYBER2].
FEDERAL SECURITY SERVICE (a.k.a. FEDERALNAYA SLUZHBA BEZOPASNOSTI;
a.k.a. FSB), Ulitsa Kuznetskiy Most, Dom 22, Moscow 107031, Russia;
Lubyanskaya Ploschad, Dom 2, Moscow 107031, Russia [CYBER2].
FEDERALNAYA SLUZHBA BEZOPASNOSTI (a.k.a. FEDERAL SECURITY SERVICE;
a.k.a. FSB), Ulitsa Kuznetskiy Most, Dom 22, Moscow 107031, Russia;
Lubyanskaya Ploschad, Dom 2, Moscow 107031, Russia [CYBER2].
FSB (a.k.a. FEDERAL SECURITY SERVICE; a.k.a. FEDERALNAYA SLUZHBA
BEZOPASNOSTI), Ulitsa Kuznetskiy Most, Dom 22, Moscow 107031,
Russia; Lubyanskaya Ploschad, Dom 2, Moscow 107031, Russia
[CYBER2].
GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey Aleksandrovich); DOB 18 Oct
1956; Passport 4501712967 (Russia); Deputy Chief of GRU
(individual) [CYBER2] (Linked To: MAIN INTELLIGENCE DIRECTORATE).
GIZUNOV, Sergey Aleksandrovich (a.k.a. GIZUNOV, Sergey); DOB 18 Oct
1956; Passport 4501712967 (Russia); Deputy Chief of GRU
(individual) [CYBER2] (Linked To: MAIN INTELLIGENCE DIRECTORATE).
GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE (a.k.a. GRU; a.k.a. MAIN
INTELLIGENCE DEPARTMENT; a.k.a. MAIN INTELLIGENCE DIRECTORATE),
Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia; Ministry of
Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow
119160, Russia [CYBER2].
GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE; a.k.a. MAIN
INTELLIGENCE DEPARTMENT; a.k.a. MAIN INTELLIGENCE DIRECTORATE),
Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia; Ministry of
Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow
119160, Russia [CYBER2].
KOROBOV, Igor (a.k.a. KOROBOV, Igor Valentinovich); DOB 03 Aug
1956; nationality Russia; Passport 100119726 (Russia); alt.
Passport 100115101 (Russia); Chief of GRU (individual) [CYBER2]
(Linked To: MAIN INTELLIGENCE DIRECTORATE).
KOROBOV, Igor Valentinovich (a.k.a. KOROBOV, Igor); DOB 03 Aug
1956; nationality Russia; Passport 100119726 (Russia); alt.
Passport 100115101 (Russia); Chief of GRU (individual) [CYBER2]
(Linked To: MAIN INTELLIGENCE DIRECTORATE).
KOSTYUKOV, Igor (a.k.a. KOSTYUKOV, Igor Olegovich); DOB 21 Feb
1961; Passport 100130896 (Russia); alt. Passport 100132253
(Russia); First Deputy Chief of GRU (individual) [CYBER2] (Linked
To: MAIN INTELLIGENCE DIRECTORATE).
KOSTYUKOV, Igor Olegovich (a.k.a. KOSTYUKOV, Igor); DOB 21 Feb
1961; Passport 100130896 (Russia); alt. Passport 100132253
(Russia); First Deputy Chief of GRU (individual) [CYBER2] (Linked
To: MAIN INTELLIGENCE DIRECTORATE).
MAIN INTELLIGENCE DEPARTMENT (a.k.a. GLAVNOE RAZVEDYVATEL'NOE
UPRAVLENIE; a.k.a. GRU; a.k.a. MAIN INTELLIGENCE DIRECTORATE),
Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia; Ministry of
Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow
119160, Russia [CYBER2].
MAIN INTELLIGENCE DIRECTORATE (a.k.a. GLAVNOE RAZVEDYVATEL'NOE
UPRAVLENIE; a.k.a. GRU; a.k.a. MAIN INTELLIGENCE DEPARTMENT),
Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia; Ministry of
Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow
119160, Russia [CYBER2].
SPECIAL TECHNOLOGY CENTER (a.k.a. STC, LTD), Gzhatskaya 21 k2, St.
Petersburg, Russia; 21-2 Gzhatskaya Street, St. Petersburg, Russia;
Website stc-spb.ru; Email Address stcspb1@mail.ru; Tax ID No.
7802170553 (Russia) [CYBER2].
STC, LTD (a.k.a. SPECIAL TECHNOLOGY CENTER), Gzhatskaya 21 k2, St.
Petersburg, Russia; 21-2 Gzhatskaya Street, St. Petersburg, Russia;
Website stc-spb.ru; Email Address stcspb1@mail.ru; Tax ID No.
7802170553 (Russia) [CYBER2].
TSOR SECURITY (f.k.a. ESAGE LAB; a.k.a. ZORSECURITY), Luzhnetskaya
Embankment 2/4, Building 17, Office 444, Moscow 119270, Russia;
Registration ID 1127746601817 (Russia); Tax ID No. 7704813260
(Russia); alt. Tax ID No. 7704010041 (Russia) [CYBER2].
ZORSECURITY (f.k.a. ESAGE LAB; a.k.a. TSOR SECURITY), Luzhnetskaya
Embankment 2/4, Building 17, Office 444, Moscow 119270, Russia;
Registration ID 1127746601817 (Russia); Tax ID No. 7704813260
(Russia); alt. Tax ID No. 7704010041 (Russia) [CYBER2].
"Abyrvaig" (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a.
BELAN, Aleksey Alekseyevich; a.k.a. BELAN, Aleksey Alexseyevich;
a.k.a. BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a. "Abyrvalg";
a.k.a. "Anthony Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; a.k.a.
"Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; a.k.a.
"Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar, Russia;
DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Passport
RU0313455106 (Russia); alt. Passport 0307609477 (Russia)
(individual) [CYBER2].
"Abyrvalg" (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a.
BELAN, Aleksey Alekseyevich; a.k.a. BELAN, Aleksey Alexseyevich;
a.k.a. BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig";
a.k.a. "Anthony Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; a.k.a.
"Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; a.k.a.
"Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar, Russia;
DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Passport
RU0313455106 (Russia); alt. Passport 0307609477 (Russia)
(individual) [CYBER2].
"Anthony Anthony" (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei;
a.k.a. BELAN, Aleksey Alekseyevich; a.k.a. BELAN, Aleksey
Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a.
"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Fedyunya"; a.k.a. "M4G";
a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
a.k.a. "Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar,
Russia; DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia;
Passport RU0313455106 (Russia); alt. Passport 0307609477 (Russia)
(individual) [CYBER2].
"Fedyunya" (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a.
BELAN, Aleksey Alekseyevich; a.k.a. BELAN, Aleksey Alexseyevich;
a.k.a. BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig";
a.k.a. "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. "M4G"; a.k.a.
"Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; a.k.a.
"Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar, Russia;
DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Passport
RU0313455106 (Russia); alt. Passport 0307609477 (Russia)
(individual) [CYBER2].
"Lastik" (a.k.a. BOGACHEV, Evgeniy Mikhailovich; a.k.a. BOGACHEV,
Evgeniy Mikhaylovich; a.k.a. "lucky12345"; a.k.a. "Monstr"; a.k.a.
"Pollingsoon"; a.k.a. "Slavik"), Lermontova Str., 120-101, Anapa,
Russia; DOB 28 Oct 1983 (individual) [CYBER2].
"lucky12345" (a.k.a. BOGACHEV, Evgeniy Mikhailovich; a.k.a.
BOGACHEV, Evgeniy Mikhaylovich; a.k.a. "Lastik"; a.k.a. "Monstr";
a.k.a. "Pollingsoon"; a.k.a. "Slavik"), Lermontova Str., 120-101,
Anapa, Russia; DOB 28 Oct 1983 (individual) [CYBER2].
"M4G" (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN,
Aleksey Alekseyevich; a.k.a. BELAN, Aleksey Alexseyevich; a.k.a.
BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. "Fedyunya"; a.k.a.
"Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; a.k.a.
"Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar, Russia;
DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Passport
RU0313455106 (Russia); alt. Passport 0307609477 (Russia)
(individual) [CYBER2].
"Mag" (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN,
Aleksey Alekseyevich; a.k.a. BELAN, Aleksey Alexseyevich; a.k.a.
BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. "Fedyunya"; a.k.a.
"M4G"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; a.k.a.
"Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar, Russia;
DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Passport
RU0313455106 (Russia); alt. Passport 0307609477 (Russia)
(individual) [CYBER2].
"Mage" (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN,
Aleksey Alekseyevich; a.k.a. BELAN, Aleksey Alexseyevich; a.k.a.
BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. "Fedyunya"; a.k.a.
"M4G"; a.k.a. "Mag"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; a.k.a.
"Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar, Russia;
DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Passport
RU0313455106 (Russia); alt. Passport 0307609477 (Russia)
(individual) [CYBER2].
"Magg" (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN,
Aleksey Alekseyevich; a.k.a. BELAN, Aleksey Alexseyevich; a.k.a.
BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. "Fedyunya"; a.k.a.
"M4G"; a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Moy.Yawik"; a.k.a.
"Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar, Russia;
DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Passport
RU0313455106 (Russia); alt. Passport 0307609477 (Russia)
(individual) [CYBER2].
"Monstr" (a.k.a. BOGACHEV, Evgeniy Mikhailovich; a.k.a. BOGACHEV,
Evgeniy Mikhaylovich; a.k.a. "Lastik"; a.k.a. "lucky12345"; a.k.a.
"Pollingsoon"; a.k.a. "Slavik"), Lermontova Str., 120-101, Anapa,
Russia; DOB 28 Oct 1983 (individual) [CYBER2].
"Moy.Yawik" (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a.
BELAN, Aleksey Alekseyevich; a.k.a. BELAN, Aleksey Alexseyevich;
a.k.a. BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig";
a.k.a. "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. "Fedyunya";
a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
"Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar, Russia;
DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Passport
RU0313455106 (Russia); alt. Passport 0307609477 (Russia)
(individual) [CYBER2].
"Mrmagister" (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a.
BELAN, Aleksey Alekseyevich; a.k.a. BELAN, Aleksey Alexseyevich;
a.k.a. BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig";
a.k.a. "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. "Fedyunya";
a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
"Moy.Yawik"), 21 Karyakina St., Apartment 205, Krasnodar, Russia;
DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Passport
RU0313455106 (Russia); alt. Passport 0307609477 (Russia)
(individual) [CYBER2].
"Pollingsoon" (a.k.a. BOGACHEV, Evgeniy Mikhailovich; a.k.a.
BOGACHEV, Evgeniy Mikhaylovich; a.k.a. "Lastik"; a.k.a.
"lucky12345"; a.k.a. "Monstr"; a.k.a. "Slavik"), Lermontova Str.,
120-101, Anapa, Russia; DOB 28 Oct 1983 (individual) [CYBER2].
"Slavik" (a.k.a. BOGACHEV, Evgeniy Mikhailovich; a.k.a. BOGACHEV,
Evgeniy Mikhaylovich; a.k.a. "Lastik"; a.k.a. "lucky12345"; a.k.a.
"Monstr"; a.k.a. "Pollingsoon"), Lermontova Str., 120-101, Anapa,
Russia; DOB 28 Oct 1983 (individual) [CYBER2].

12/30/16:

The following [TCO] entries have been added to OFAC's SDN List: 

FOURTH GENERATION YAMAKEN-GUMI (a.k.a. YAMAKEN-GUMI; a.k.a.
YONDAIME YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-
ken 650-0013, Japan [TCO] (Linked To: KOBE YAMAGUCHI-GUMI; Linked
To: INOUE, Kunio).
IKEDA, Takashi; DOB 21 Jan 1945 (individual) [TCO] (Linked To: KOBE
YAMAGUCHI-GUMI).
INOUE, Kunio, 26-14 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken,
Japan; DOB 22 Aug 1948 (individual) [TCO] (Linked To: KOBE
YAMAGUCHI-GUMI).
KOBE YAMAGUCHI-GUMI, 88-1 Shizuki, Awaji-shi, Hyogo-ken, Japan
[TCO] (Linked To: YAKUZA).
TERAOKA, Osamu; DOB 22 Mar 1949 (individual) [TCO] (Linked To: KOBE
YAMAGUCHI-GUMI).
YAMAKEN-GUMI (a.k.a. FOURTH GENERATION YAMAKEN-GUMI; a.k.a.
YONDAIME YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-
ken 650-0013, Japan [TCO] (Linked To: KOBE YAMAGUCHI-GUMI; Linked
To: INOUE, Kunio).
YONDAIME YAMAKEN-GUMI (a.k.a. FOURTH GENERATION YAMAKEN-GUMI;
a.k.a. YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-
ken 650-0013, Japan [TCO] (Linked To: KOBE YAMAGUCHI-GUMI; Linked
To: INOUE, Kunio).