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,
2019:

01/08/19:

The following [VENEZUELA-EO13850] entries have been added to OFAC's
SDN List: 

CONSTELLO INC., Saint Kitts and Nevis [VENEZUELA-EO13850] (Linked
To: TARASCIO-PEREZ, Mayela Antonina; Linked To: PERDOMO ROSALES,
Gustavo Adolfo).
CONSTELLO NO. 1 CORPORATION, 4100 Salzedo Street, Unit 804, Coral
Gables, FL 33146, United States; DE, United States [VENEZUELA-
EO13850] (Linked To: TARASCIO-PEREZ, Mayela Antonina; Linked To:
PERDOMO ROSALES, Gustavo Adolfo).
CORPOMEDIOS GV INVERSIONES, C.A., Calle Alameda Quinta Globovision
Pb, Libertador, Caracas, Venezuela [VENEZUELA-EO13850] (Linked To:
GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo
Adolfo).
CORPOMEDIOS LLC, 4100 Salzedo Street, Unit 804, Coral Gables, FL
33146, United States [VENEZUELA-EO13850] (Linked To: GORRIN
BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo).
DE PERDOMO, Maria A (a.k.a. DE PERDOMO, Maria Alejandra; a.k.a.
PERDOMO ROSALES, Maria Alexandra; a.k.a. PERDOMO, Maria Alexandra;
a.k.a. PERDOMO-ROSALES, Maria), 144 Isla Dorada Blvd., Coral
Gables, FL 33146, United States; 4100 Salzedo Street, Apt 1010,
Miami, FL 33146, United States; DOB 25 Mar 1972; citizen Venezuela;
Gender Female; Cedula No. 10538067 (Venezuela); Passport 135278046
(Venezuela) expires 14 Oct 2020; alt. Passport 079280833
(Venezuela) expires 22 Oct 2018; alt. Passport 018516885
(Venezuela) expires 04 Dec 2013 (individual) [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul).
DE PERDOMO, Maria Alejandra (a.k.a. DE PERDOMO, Maria A; a.k.a.
PERDOMO ROSALES, Maria Alexandra; a.k.a. PERDOMO, Maria Alexandra;
a.k.a. PERDOMO-ROSALES, Maria), 144 Isla Dorada Blvd., Coral
Gables, FL 33146, United States; 4100 Salzedo Street, Apt 1010,
Miami, FL 33146, United States; DOB 25 Mar 1972; citizen Venezuela;
Gender Female; Cedula No. 10538067 (Venezuela); Passport 135278046
(Venezuela) expires 14 Oct 2020; alt. Passport 079280833
(Venezuela) expires 22 Oct 2018; alt. Passport 018516885
(Venezuela) expires 04 Dec 2013 (individual) [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul).
DE PERDOMO, Mayela T (a.k.a. DE PERDOMO, Mayela Tarascio; a.k.a.
TARASCIO DE PERDOMO, Mayela A; a.k.a. TARASCIO DE PERDOMO, Mayela
Antonina; a.k.a. TARASCIO, Mayela; a.k.a. TARASCIO-PEREZ, Mayela;
a.k.a. TARASCIO-PEREZ, Mayela Antonina), 4100 Salzedo St., Unit
804, Coral Gables, FL 33146, United States; DOB 20 Feb 1985;
citizen Venezuela; Gender Female; Passport 083111668 (Venezuela)
expires 28 Jan 2019; alt. Passport 023639818 (Venezuela) expires 13
Jun 2014; alt. Passport C1453352 (Venezuela) expires 02 Nov 2009
(individual) [VENEZUELA-EO13850] (Linked To: PERDOMO ROSALES,
Gustavo Adolfo).
DE PERDOMO, Mayela Tarascio (a.k.a. DE PERDOMO, Mayela T; a.k.a.
TARASCIO DE PERDOMO, Mayela A; a.k.a. TARASCIO DE PERDOMO, Mayela
Antonina; a.k.a. TARASCIO, Mayela; a.k.a. TARASCIO-PEREZ, Mayela;
a.k.a. TARASCIO-PEREZ, Mayela Antonina), 4100 Salzedo St., Unit
804, Coral Gables, FL 33146, United States; DOB 20 Feb 1985;
citizen Venezuela; Gender Female; Passport 083111668 (Venezuela)
expires 28 Jan 2019; alt. Passport 023639818 (Venezuela) expires 13
Jun 2014; alt. Passport C1453352 (Venezuela) expires 02 Nov 2009
(individual) [VENEZUELA-EO13850] (Linked To: PERDOMO ROSALES,
Gustavo Adolfo).
DIAZ GUILLEN, Claudia Patricia (a.k.a. DIAZ, Claudia; a.k.a. DIAZ-
GUILLEN, Claudia), Cap Cana, Dominican Republic; Spain; DOB 25 Nov
1973; citizen Venezuela; Gender Female; Cedula No. 11502896
(Venezuela); Passport 030415788 (Venezuela) expires 22 Nov 2014
(individual) [VENEZUELA-EO13850].
DIAZ, Claudia (a.k.a. DIAZ GUILLEN, Claudia Patricia; a.k.a. DIAZ-
GUILLEN, Claudia), Cap Cana, Dominican Republic; Spain; DOB 25 Nov
1973; citizen Venezuela; Gender Female; Cedula No. 11502896
(Venezuela); Passport 030415788 (Venezuela) expires 22 Nov 2014
(individual) [VENEZUELA-EO13850].
DIAZ-GUILLEN, Claudia (a.k.a. DIAZ GUILLEN, Claudia Patricia;
a.k.a. DIAZ, Claudia), Cap Cana, Dominican Republic; Spain; DOB 25
Nov 1973; citizen Venezuela; Gender Female; Cedula No. 11502896
(Venezuela); Passport 030415788 (Venezuela) expires 22 Nov 2014
(individual) [VENEZUELA-EO13850].
GLOBOVISION (a.k.a. GLOBOVISION TELE C.A.), Caracas, Venezuela
[VENEZUELA-EO13850] (Linked To: GORRIN BELISARIO, Raul; Linked To:
PERDOMO ROSALES, Gustavo Adolfo).
GLOBOVISION TELE C.A. (a.k.a. GLOBOVISION), Caracas, Venezuela
[VENEZUELA-EO13850] (Linked To: GORRIN BELISARIO, Raul; Linked To:
PERDOMO ROSALES, Gustavo Adolfo).
GLOBOVISION TELE CA, CORP., 4100 Salzedo Street, Unit 804, Coral
Gables, FL 33146, United States [VENEZUELA-EO13850] (Linked To:
GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo
Adolfo).
GONZALEZ DELLAN, Leonardo (a.k.a. GONZALEZ, Leonardo), London,
United Kingdom; DOB 11 Sep 1966; citizen Venezuela; Gender Male;
Cedula No. 8639102 (Venezuela); Passport 073785390 (Venezuela)
expires 01 Jul 2018; alt. Passport 046041771 (Venezuela) expires 24
May 2016; alt. Passport 002272834 (Venezuela) expires 14 Aug 2012
(individual) [VENEZUELA-EO13850].
GONZALEZ, Leonardo (a.k.a. GONZALEZ DELLAN, Leonardo), London,
United Kingdom; DOB 11 Sep 1966; citizen Venezuela; Gender Male;
Cedula No. 8639102 (Venezuela); Passport 073785390 (Venezuela)
expires 01 Jul 2018; alt. Passport 046041771 (Venezuela) expires 24
May 2016; alt. Passport 002272834 (Venezuela) expires 14 Aug 2012
(individual) [VENEZUELA-EO13850].
GORRIN BELISARIO, Raul (a.k.a. GORRIN BELISARIO, Raul Antonio;
a.k.a. GORRIN BELISARIO, Raul Antonio De La Santisima Trinidad;
a.k.a. GORRIN, Raul; a.k.a. GORRIN, Raul A; a.k.a. GORRIN, Raul
Antonio; a.k.a. GORRIN-BELISARIO, Raul Antonio De La Santisima),
4100 Salzedo Street, Apt. 1010, Miami, FL 33146, United States;
4100 Salzedo St., Unit 804, Coral Gables, FL 33146, United States;
144 Isla Dorada Blvd., Coral Gables, FL 33143, United States; DOB
22 Nov 1968; citizen Venezuela; Gender Male; Cedula No. 8682996
(Venezuela); Passport 129603081 (Venezuela) expires 14 Oct 2020;
alt. Passport 066936455 (Venezuela) expires 10 Jan 2018; alt.
Passport 007931220 (Venezuela) expires 24 Jan 2013 (individual)
[VENEZUELA-EO13850].
GORRIN BELISARIO, Raul Antonio (a.k.a. GORRIN BELISARIO, Raul;
a.k.a. GORRIN BELISARIO, Raul Antonio De La Santisima Trinidad;
a.k.a. GORRIN, Raul; a.k.a. GORRIN, Raul A; a.k.a. GORRIN, Raul
Antonio; a.k.a. GORRIN-BELISARIO, Raul Antonio De La Santisima),
4100 Salzedo Street, Apt. 1010, Miami, FL 33146, United States;
4100 Salzedo St., Unit 804, Coral Gables, FL 33146, United States;
144 Isla Dorada Blvd., Coral Gables, FL 33143, United States; DOB
22 Nov 1968; citizen Venezuela; Gender Male; Cedula No. 8682996
(Venezuela); Passport 129603081 (Venezuela) expires 14 Oct 2020;
alt. Passport 066936455 (Venezuela) expires 10 Jan 2018; alt.
Passport 007931220 (Venezuela) expires 24 Jan 2013 (individual)
[VENEZUELA-EO13850].
GORRIN BELISARIO, Raul Antonio De La Santisima Trinidad (a.k.a.
GORRIN BELISARIO, Raul; a.k.a. GORRIN BELISARIO, Raul Antonio;
a.k.a. GORRIN, Raul; a.k.a. GORRIN, Raul A; a.k.a. GORRIN, Raul
Antonio; a.k.a. GORRIN-BELISARIO, Raul Antonio De La Santisima),
4100 Salzedo Street, Apt. 1010, Miami, FL 33146, United States;
4100 Salzedo St., Unit 804, Coral Gables, FL 33146, United States;
144 Isla Dorada Blvd., Coral Gables, FL 33143, United States; DOB
22 Nov 1968; citizen Venezuela; Gender Male; Cedula No. 8682996
(Venezuela); Passport 129603081 (Venezuela) expires 14 Oct 2020;
alt. Passport 066936455 (Venezuela) expires 10 Jan 2018; alt.
Passport 007931220 (Venezuela) expires 24 Jan 2013 (individual)
[VENEZUELA-EO13850].
GORRIN, Raul (a.k.a. GORRIN BELISARIO, Raul; a.k.a. GORRIN
BELISARIO, Raul Antonio; a.k.a. GORRIN BELISARIO, Raul Antonio De
La Santisima Trinidad; a.k.a. GORRIN, Raul A; a.k.a. GORRIN, Raul
Antonio; a.k.a. GORRIN-BELISARIO, Raul Antonio De La Santisima),
4100 Salzedo Street, Apt. 1010, Miami, FL 33146, United States;
4100 Salzedo St., Unit 804, Coral Gables, FL 33146, United States;
144 Isla Dorada Blvd., Coral Gables, FL 33143, United States; DOB
22 Nov 1968; citizen Venezuela; Gender Male; Cedula No. 8682996
(Venezuela); Passport 129603081 (Venezuela) expires 14 Oct 2020;
alt. Passport 066936455 (Venezuela) expires 10 Jan 2018; alt.
Passport 007931220 (Venezuela) expires 24 Jan 2013 (individual)
[VENEZUELA-EO13850].
GORRIN, Raul A (a.k.a. GORRIN BELISARIO, Raul; a.k.a. GORRIN
BELISARIO, Raul Antonio; a.k.a. GORRIN BELISARIO, Raul Antonio De
La Santisima Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN, Raul
Antonio; a.k.a. GORRIN-BELISARIO, Raul Antonio De La Santisima),
4100 Salzedo Street, Apt. 1010, Miami, FL 33146, United States;
4100 Salzedo St., Unit 804, Coral Gables, FL 33146, United States;
144 Isla Dorada Blvd., Coral Gables, FL 33143, United States; DOB
22 Nov 1968; citizen Venezuela; Gender Male; Cedula No. 8682996
(Venezuela); Passport 129603081 (Venezuela) expires 14 Oct 2020;
alt. Passport 066936455 (Venezuela) expires 10 Jan 2018; alt.
Passport 007931220 (Venezuela) expires 24 Jan 2013 (individual)
[VENEZUELA-EO13850].
GORRIN, Raul Antonio (a.k.a. GORRIN BELISARIO, Raul; a.k.a. GORRIN
BELISARIO, Raul Antonio; a.k.a. GORRIN BELISARIO, Raul Antonio De
La Santisima Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN, Raul A;
a.k.a. GORRIN-BELISARIO, Raul Antonio De La Santisima), 4100
Salzedo Street, Apt. 1010, Miami, FL 33146, United States; 4100
Salzedo St., Unit 804, Coral Gables, FL 33146, United States; 144
Isla Dorada Blvd., Coral Gables, FL 33143, United States; DOB 22
Nov 1968; citizen Venezuela; Gender Male; Cedula No. 8682996
(Venezuela); Passport 129603081 (Venezuela) expires 14 Oct 2020;
alt. Passport 066936455 (Venezuela) expires 10 Jan 2018; alt.
Passport 007931220 (Venezuela) expires 24 Jan 2013 (individual)
[VENEZUELA-EO13850].
GORRIN-BELISARIO, Raul Antonio De La Santisima (a.k.a. GORRIN
BELISARIO, Raul; a.k.a. GORRIN BELISARIO, Raul Antonio; a.k.a.
GORRIN BELISARIO, Raul Antonio De La Santisima Trinidad; a.k.a.
GORRIN, Raul; a.k.a. GORRIN, Raul A; a.k.a. GORRIN, Raul Antonio),
4100 Salzedo Street, Apt. 1010, Miami, FL 33146, United States;
4100 Salzedo St., Unit 804, Coral Gables, FL 33146, United States;
144 Isla Dorada Blvd., Coral Gables, FL 33143, United States; DOB
22 Nov 1968; citizen Venezuela; Gender Male; Cedula No. 8682996
(Venezuela); Passport 129603081 (Venezuela) expires 14 Oct 2020;
alt. Passport 066936455 (Venezuela) expires 10 Jan 2018; alt.
Passport 007931220 (Venezuela) expires 24 Jan 2013 (individual)
[VENEZUELA-EO13850].
LA VITALICIA (a.k.a. SEGUROS LA VITALICIA C.A.), Caracas,
Venezuela; National ID No. J310205361 (Venezuela) [VENEZUELA-
EO13850] (Linked To: GORRIN BELISARIO, Raul).
MAGUS HOLDING II, CORP., 4100 Salzedo St., Unit 804, Coral Gables,
FL 33146, United States; 140 Paloma Drive, Coral Gables, FL 33143,
United States [VENEZUELA-EO13850] (Linked To: PERDOMO ROSALES,
Gustavo Adolfo).
MAGUS HOLDING LLC, 4100 Salzedo St., Unit 804, Coral Gables, FL
33146, United States [VENEZUELA-EO13850] (Linked To: PERDOMO
ROSALES, Gustavo Adolfo).
MAGUS HOLDINGS USA, CORP., 4100 Salzedo St., Unit 804, Coral
Gables, FL 33146, United States [VENEZUELA-EO13850] (Linked To:
PERDOMO ROSALES, Gustavo Adolfo; Linked To: TARASCIO-PEREZ, Mayela
Antonina).
N133JA; Aircraft Model Mystere Falcon 50EX; Aircraft Manufacturer's
Serial Number (MSN) 268; Aircraft Tail Number N133JA (aircraft)
[VENEZUELA-EO13850] (Linked To: PERDOMO ROSALES, Gustavo Adolfo).
PERDOMO ROSALES, Gustavo A (a.k.a. PERDOMO ROSALES, Gustavo Adolfo;
a.k.a. PERDOMO, Gustavo; a.k.a. PERDOMO, Gustavo A; a.k.a. PERDOMO,
Gustavo Adolfo; a.k.a. PERDOMO-ROSALES, Gustavo), 4100 Salzedo St.,
Unit 804, Coral Gables, FL 33146, United States; 18555 Collins
Avenue, Unit 4405, Sunny Isles, FL 33160, United States; DOB 05 Feb
1979; citizen Venezuela; Gender Male; Cedula No. 14585388
(Venezuela); Passport 083119116 (Venezuela) expires 28 Jan 2019;
alt. Passport 023639834 (Venezuela) expires 13 Jun 2014
(individual) [VENEZUELA-EO13850].
PERDOMO ROSALES, Gustavo Adolfo (a.k.a. PERDOMO ROSALES, Gustavo A;
a.k.a. PERDOMO, Gustavo; a.k.a. PERDOMO, Gustavo A; a.k.a. PERDOMO,
Gustavo Adolfo; a.k.a. PERDOMO-ROSALES, Gustavo), 4100 Salzedo St.,
Unit 804, Coral Gables, FL 33146, United States; 18555 Collins
Avenue, Unit 4405, Sunny Isles, FL 33160, United States; DOB 05 Feb
1979; citizen Venezuela; Gender Male; Cedula No. 14585388
(Venezuela); Passport 083119116 (Venezuela) expires 28 Jan 2019;
alt. Passport 023639834 (Venezuela) expires 13 Jun 2014
(individual) [VENEZUELA-EO13850].
PERDOMO ROSALES, Maria Alexandra (a.k.a. DE PERDOMO, Maria A;
a.k.a. DE PERDOMO, Maria Alejandra; a.k.a. PERDOMO, Maria
Alexandra; a.k.a. PERDOMO-ROSALES, Maria), 144 Isla Dorada Blvd.,
Coral Gables, FL 33146, United States; 4100 Salzedo Street, Apt
1010, Miami, FL 33146, United States; DOB 25 Mar 1972; citizen
Venezuela; Gender Female; Cedula No. 10538067 (Venezuela); Passport
135278046 (Venezuela) expires 14 Oct 2020; alt. Passport 079280833
(Venezuela) expires 22 Oct 2018; alt. Passport 018516885
(Venezuela) expires 04 Dec 2013 (individual) [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul).
PERDOMO, Gustavo (a.k.a. PERDOMO ROSALES, Gustavo A; a.k.a. PERDOMO
ROSALES, Gustavo Adolfo; a.k.a. PERDOMO, Gustavo A; a.k.a. PERDOMO,
Gustavo Adolfo; a.k.a. PERDOMO-ROSALES, Gustavo), 4100 Salzedo St.,
Unit 804, Coral Gables, FL 33146, United States; 18555 Collins
Avenue, Unit 4405, Sunny Isles, FL 33160, United States; DOB 05 Feb
1979; citizen Venezuela; Gender Male; Cedula No. 14585388
(Venezuela); Passport 083119116 (Venezuela) expires 28 Jan 2019;
alt. Passport 023639834 (Venezuela) expires 13 Jun 2014
(individual) [VENEZUELA-EO13850].
PERDOMO, Gustavo A (a.k.a. PERDOMO ROSALES, Gustavo A; a.k.a.
PERDOMO ROSALES, Gustavo Adolfo; a.k.a. PERDOMO, Gustavo; a.k.a.
PERDOMO, Gustavo Adolfo; a.k.a. PERDOMO-ROSALES, Gustavo), 4100
Salzedo St., Unit 804, Coral Gables, FL 33146, United States; 18555
Collins Avenue, Unit 4405, Sunny Isles, FL 33160, United States;
DOB 05 Feb 1979; citizen Venezuela; Gender Male; Cedula No.
14585388 (Venezuela); Passport 083119116 (Venezuela) expires 28 Jan
2019; alt. Passport 023639834 (Venezuela) expires 13 Jun 2014
(individual) [VENEZUELA-EO13850].
PERDOMO, Gustavo Adolfo (a.k.a. PERDOMO ROSALES, Gustavo A; a.k.a.
PERDOMO ROSALES, Gustavo Adolfo; a.k.a. PERDOMO, Gustavo; a.k.a.
PERDOMO, Gustavo A; a.k.a. PERDOMO-ROSALES, Gustavo), 4100 Salzedo
St., Unit 804, Coral Gables, FL 33146, United States; 18555 Collins
Avenue, Unit 4405, Sunny Isles, FL 33160, United States; DOB 05 Feb
1979; citizen Venezuela; Gender Male; Cedula No. 14585388
(Venezuela); Passport 083119116 (Venezuela) expires 28 Jan 2019;
alt. Passport 023639834 (Venezuela) expires 13 Jun 2014
(individual) [VENEZUELA-EO13850].
PERDOMO, Maria Alexandra (a.k.a. DE PERDOMO, Maria A; a.k.a. DE
PERDOMO, Maria Alejandra; a.k.a. PERDOMO ROSALES, Maria Alexandra;
a.k.a. PERDOMO-ROSALES, Maria), 144 Isla Dorada Blvd., Coral
Gables, FL 33146, United States; 4100 Salzedo Street, Apt 1010,
Miami, FL 33146, United States; DOB 25 Mar 1972; citizen Venezuela;
Gender Female; Cedula No. 10538067 (Venezuela); Passport 135278046
(Venezuela) expires 14 Oct 2020; alt. Passport 079280833
(Venezuela) expires 22 Oct 2018; alt. Passport 018516885
(Venezuela) expires 04 Dec 2013 (individual) [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul).
PERDOMO-ROSALES, Gustavo (a.k.a. PERDOMO ROSALES, Gustavo A; a.k.a.
PERDOMO ROSALES, Gustavo Adolfo; a.k.a. PERDOMO, Gustavo; a.k.a.
PERDOMO, Gustavo A; a.k.a. PERDOMO, Gustavo Adolfo), 4100 Salzedo
St., Unit 804, Coral Gables, FL 33146, United States; 18555 Collins
Avenue, Unit 4405, Sunny Isles, FL 33160, United States; DOB 05 Feb
1979; citizen Venezuela; Gender Male; Cedula No. 14585388
(Venezuela); Passport 083119116 (Venezuela) expires 28 Jan 2019;
alt. Passport 023639834 (Venezuela) expires 13 Jun 2014
(individual) [VENEZUELA-EO13850].
PERDOMO-ROSALES, Maria (a.k.a. DE PERDOMO, Maria A; a.k.a. DE
PERDOMO, Maria Alejandra; a.k.a. PERDOMO ROSALES, Maria Alexandra;
a.k.a. PERDOMO, Maria Alexandra), 144 Isla Dorada Blvd., Coral
Gables, FL 33146, United States; 4100 Salzedo Street, Apt 1010,
Miami, FL 33146, United States; DOB 25 Mar 1972; citizen Venezuela;
Gender Female; Cedula No. 10538067 (Venezuela); Passport 135278046
(Venezuela) expires 14 Oct 2020; alt. Passport 079280833
(Venezuela) expires 22 Oct 2018; alt. Passport 018516885
(Venezuela) expires 04 Dec 2013 (individual) [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul).
PLANET 2 REACHING, INC., DE, United States; 7043 Fisher Dr., Unit
7043, Miami Beach, FL 33109-0064, United States [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul).
POSH 8 DYNAMIC, INC., 18555 Collins Avenue, Unit 4401, Sunny Isles,
FL 33160, United States; DE, United States [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul).
POTRICO CORP., DE, United States [VENEZUELA-EO13850] (Linked To:
PERDOMO ROSALES, Gustavo Adolfo).
RIM GROUP INVESTMENTS I CORP., 4100 Salzedo Street, Apt 1010,
Miami, FL 33146, United States; 4100 Salzedo Street, Unit 608,
Coral Gables, FL 33146, United States; 4100 Salzedo Street, Unit
807, Coral Gables, FL 33146, United States [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES,
Maria Alexandra).
RIM GROUP INVESTMENTS II CORP., 4100 Salzedo Street, Apt 1010,
Miami, FL 33146, United States; 4100 Salzedo Street, Unit 813,
Coral Gables, FL 33146, United States; 4100 Salzedo Street, Unit
913, Coral Gables, FL 33146, United States [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES,
Maria Alexandra).
RIM GROUP INVESTMENTS III CORP., 4100 Salzedo Street, Apt 1010,
Miami, FL 33146, United States; 144 Isla Dorada Blvd., Coral
Gables, FL 33143, United States [VENEZUELA-EO13850] (Linked To:
GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Maria
Alexandra).
RIM GROUP INVESTMENTS, CORP., 4100 Salzedo Street, Apt 1010, Coral
Gables, FL 33146, United States [VENEZUELA-EO13850] (Linked To:
GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Maria
Alexandra).
RIM GROUP PROPERTIES OF NEW YORK II CORP., 675 Third Avenue, 29th
FL., New York, NY 10017, United States; 20 West 53rd Street, Unit
47A, New York, NY 10019, United States; 60 Riverside Boulevard, PH
3602, New York, NY 10069, United States [VENEZUELA-EO13850] (Linked
To: GORRIN BELISARIO, Raul).
RIM GROUP PROPERTIES OF NEW YORK, CORP., 4100 Salzedo St., Unit
1010, Coral Gables, FL 33146, United States [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul).
SEGUROS LA VITALICIA C.A. (a.k.a. LA VITALICIA), Caracas,
Venezuela; National ID No. J310205361 (Venezuela) [VENEZUELA-
EO13850] (Linked To: GORRIN BELISARIO, Raul).
TARASCIO DE PERDOMO, Mayela A (a.k.a. DE PERDOMO, Mayela T; a.k.a.
DE PERDOMO, Mayela Tarascio; a.k.a. TARASCIO DE PERDOMO, Mayela
Antonina; a.k.a. TARASCIO, Mayela; a.k.a. TARASCIO-PEREZ, Mayela;
a.k.a. TARASCIO-PEREZ, Mayela Antonina), 4100 Salzedo St., Unit
804, Coral Gables, FL 33146, United States; DOB 20 Feb 1985;
citizen Venezuela; Gender Female; Passport 083111668 (Venezuela)
expires 28 Jan 2019; alt. Passport 023639818 (Venezuela) expires 13
Jun 2014; alt. Passport C1453352 (Venezuela) expires 02 Nov 2009
(individual) [VENEZUELA-EO13850] (Linked To: PERDOMO ROSALES,
Gustavo Adolfo).
TARASCIO DE PERDOMO, Mayela Antonina (a.k.a. DE PERDOMO, Mayela T;
a.k.a. DE PERDOMO, Mayela Tarascio; a.k.a. TARASCIO DE PERDOMO,
Mayela A; a.k.a. TARASCIO, Mayela; a.k.a. TARASCIO-PEREZ, Mayela;
a.k.a. TARASCIO-PEREZ, Mayela Antonina), 4100 Salzedo St., Unit
804, Coral Gables, FL 33146, United States; DOB 20 Feb 1985;
citizen Venezuela; Gender Female; Passport 083111668 (Venezuela)
expires 28 Jan 2019; alt. Passport 023639818 (Venezuela) expires 13
Jun 2014; alt. Passport C1453352 (Venezuela) expires 02 Nov 2009
(individual) [VENEZUELA-EO13850] (Linked To: PERDOMO ROSALES,
Gustavo Adolfo).
TARASCIO, Mayela (a.k.a. DE PERDOMO, Mayela T; a.k.a. DE PERDOMO,
Mayela Tarascio; a.k.a. TARASCIO DE PERDOMO, Mayela A; a.k.a.
TARASCIO DE PERDOMO, Mayela Antonina; a.k.a. TARASCIO-PEREZ,
Mayela; a.k.a. TARASCIO-PEREZ, Mayela Antonina), 4100 Salzedo St.,
Unit 804, Coral Gables, FL 33146, United States; DOB 20 Feb 1985;
citizen Venezuela; Gender Female; Passport 083111668 (Venezuela)
expires 28 Jan 2019; alt. Passport 023639818 (Venezuela) expires 13
Jun 2014; alt. Passport C1453352 (Venezuela) expires 02 Nov 2009
(individual) [VENEZUELA-EO13850] (Linked To: PERDOMO ROSALES,
Gustavo Adolfo).
TARASCIO-PEREZ, Mayela (a.k.a. DE PERDOMO, Mayela T; a.k.a. DE
PERDOMO, Mayela Tarascio; a.k.a. TARASCIO DE PERDOMO, Mayela A;
a.k.a. TARASCIO DE PERDOMO, Mayela Antonina; a.k.a. TARASCIO,
Mayela; a.k.a. TARASCIO-PEREZ, Mayela Antonina), 4100 Salzedo St.,
Unit 804, Coral Gables, FL 33146, United States; DOB 20 Feb 1985;
citizen Venezuela; Gender Female; Passport 083111668 (Venezuela)
expires 28 Jan 2019; alt. Passport 023639818 (Venezuela) expires 13
Jun 2014; alt. Passport C1453352 (Venezuela) expires 02 Nov 2009
(individual) [VENEZUELA-EO13850] (Linked To: PERDOMO ROSALES,
Gustavo Adolfo).
TARASCIO-PEREZ, Mayela Antonina (a.k.a. DE PERDOMO, Mayela T;
a.k.a. DE PERDOMO, Mayela Tarascio; a.k.a. TARASCIO DE PERDOMO,
Mayela A; a.k.a. TARASCIO DE PERDOMO, Mayela Antonina; a.k.a.
TARASCIO, Mayela; a.k.a. TARASCIO-PEREZ, Mayela), 4100 Salzedo St.,
Unit 804, Coral Gables, FL 33146, United States; DOB 20 Feb 1985;
citizen Venezuela; Gender Female; Passport 083111668 (Venezuela)
expires 28 Jan 2019; alt. Passport 023639818 (Venezuela) expires 13
Jun 2014; alt. Passport C1453352 (Venezuela) expires 02 Nov 2009
(individual) [VENEZUELA-EO13850] (Linked To: PERDOMO ROSALES,
Gustavo Adolfo).
TINDAYA PROPERTIES HOLDING USA CORP., 675 Third Avenue, 29th Floor,
New York, NY 10017, United States [VENEZUELA-EO13850] (Linked To:
PERDOMO ROSALES, Gustavo Adolfo).
TINDAYA PROPERTIES OF NEW YORK CORP., 155 SW 25th Road, Miami, FL
33129, United States; 330 East 57th Street, Unit 12, New York, NY
10022, United States [VENEZUELA-EO13850] (Linked To: PERDOMO
ROSALES, Gustavo Adolfo).
TINDAYA PROPERTIES OF NEW YORK II CORP., 675 Third Avenue, 29th
Floor, New York, NY 10017, United States [VENEZUELA-EO13850]
(Linked To: PERDOMO ROSALES, Gustavo Adolfo).
VELASQUEZ FIGUEROA, Adrian Jose (a.k.a. VELASQUEZ, Adrian), Cap
Cana, Dominican Republic; Spain; DOB 02 Nov 1979; citizen
Venezuela; Gender Male; Cedula No. 13813453 (Venezuela); Passport
024421568 (Venezuela) expires 25 Jun 2014 (individual) [VENEZUELA-
EO13850].
VELASQUEZ, Adrian (a.k.a. VELASQUEZ FIGUEROA, Adrian Jose), Cap
Cana, Dominican Republic; Spain; DOB 02 Nov 1979; citizen
Venezuela; Gender Male; Cedula No. 13813453 (Venezuela); Passport
024421568 (Venezuela) expires 25 Jun 2014 (individual) [VENEZUELA-
EO13850].
WINDHAM COMMERCIAL GROUP INC., Panama [VENEZUELA-EO13850] (Linked
To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo
Adolfo).

01/24/19:

The following [IFSR] [SDGT] [SYRIA] [IRGC] [IRAN-HR] entries have
been changed: 

ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE (a.k.a.
PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); a.k.a. SEPAH-E QODS
(JERUSALEM FORCE)); Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [SYRIA] [IRGC] [IFSR]. -to- ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE (a.k.a. PASDARAN-E
ENGHELAB-E ISLAMI (PASDARAN); a.k.a. SEPAH-E QODS (JERUSALEM
FORCE)); Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-HR].
PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) (a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; a.k.a. SEPAH-E QODS
(JERUSALEM FORCE)); Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [SYRIA] [IRGC] [IFSR]. -to- PASDARAN-E
ENGHELAB-E ISLAMI (PASDARAN) (a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; a.k.a. SEPAH-E QODS (JERUSALEM FORCE));
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-HR].
SEPAH-E QODS (JERUSALEM FORCE) (a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI
(PASDARAN)); Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [SYRIA] [IRGC] [IFSR]. -to- SEPAH-E QODS
(JERUSALEM FORCE) (a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN));
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-HR].

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

EP-FAA; Aircraft Manufacture Date 16 Oct 1990; Aircraft Model
Boeing B747; Aircraft Manufacturer's Serial Number (MSN) 24576;
Additional Sanctions Information - Subject to Secondary Sanctions
(aircraft) [SDGT] [IFSR] (Linked To: QESHM FARS AIR).
EP-FAB; Aircraft Manufacture Date 04 Nov 1991; Aircraft Model
Boeing B747; Aircraft Manufacturer's Serial Number (MSN) 25171;
Additional Sanctions Information - Subject to Secondary Sanctions
(aircraft) [SDGT] [IFSR] (Linked To: QESHM FARS AIR).
FARS AIR CARGO AIRLINE (a.k.a. FARS AIR QESHM; a.k.a. FARS QESHM
AIR; a.k.a. FARS QESHM AIRLINES; a.k.a. FRAS AIR PVT. CO.; a.k.a.
QESHM FARS AIR), No 1, Laleh Dd End, Azadegan St., Karaj Highway,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
FARS AIR QESHM (a.k.a. FARS AIR CARGO AIRLINE; a.k.a. FARS QESHM
AIR; a.k.a. FARS QESHM AIRLINES; a.k.a. FRAS AIR PVT. CO.; a.k.a.
QESHM FARS AIR), No 1, Laleh Dd End, Azadegan St., Karaj Highway,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
FARS QESHM AIR (a.k.a. FARS AIR CARGO AIRLINE; a.k.a. FARS AIR
QESHM; a.k.a. FARS QESHM AIRLINES; a.k.a. FRAS AIR PVT. CO.; a.k.a.
QESHM FARS AIR), No 1, Laleh Dd End, Azadegan St., Karaj Highway,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
FARS QESHM AIRLINES (a.k.a. FARS AIR CARGO AIRLINE; a.k.a. FARS AIR
QESHM; a.k.a. FARS QESHM AIR; a.k.a. FRAS AIR PVT. CO.; a.k.a.
QESHM FARS AIR), No 1, Laleh Dd End, Azadegan St., Karaj Highway,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
FLIGHT TRAVEL LLC, 50 Nalbandyan Street, Yerevan, Armenia; Email
Address flighttravelevn@gmail.com; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN
AIR).
FRAS AIR PVT. CO. (a.k.a. FARS AIR CARGO AIRLINE; a.k.a. FARS AIR
QESHM; a.k.a. FARS QESHM AIR; a.k.a. FARS QESHM AIRLINES; a.k.a.
QESHM FARS AIR), No 1, Laleh Dd End, Azadegan St., Karaj Highway,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
QESHM FARS AIR (a.k.a. FARS AIR CARGO AIRLINE; a.k.a. FARS AIR
QESHM; a.k.a. FARS QESHM AIR; a.k.a. FARS QESHM AIRLINES; a.k.a.
FRAS AIR PVT. CO.), No 1, Laleh Dd End, Azadegan St., Karaj
Highway, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR; Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

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

FATEMIOUN BRIGADE (a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a.
FATEMIYOUN; a.k.a. FATEMIYOUN BATTALION; a.k.a. FATEMIYOUN
DIVISION; a.k.a. FATEMIYOUN FORCE; a.k.a. FATEMIYYUN; a.k.a. LIWA
FATEMIYOUN), Syria; Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
FATEMIOUN MILITARY DIVISION (a.k.a. FATEMIOUN BRIGADE; a.k.a.
FATEMIYOUN; a.k.a. FATEMIYOUN BATTALION; a.k.a. FATEMIYOUN
DIVISION; a.k.a. FATEMIYOUN FORCE; a.k.a. FATEMIYYUN; a.k.a. LIWA
FATEMIYOUN), Syria; Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
FATEMIYOUN (a.k.a. FATEMIOUN BRIGADE; a.k.a. FATEMIOUN MILITARY
DIVISION; a.k.a. FATEMIYOUN BATTALION; a.k.a. FATEMIYOUN DIVISION;
a.k.a. FATEMIYOUN FORCE; a.k.a. FATEMIYYUN; a.k.a. LIWA
FATEMIYOUN), Syria; Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
FATEMIYOUN BATTALION (a.k.a. FATEMIOUN BRIGADE; a.k.a. FATEMIOUN
MILITARY DIVISION; a.k.a. FATEMIYOUN; a.k.a. FATEMIYOUN DIVISION;
a.k.a. FATEMIYOUN FORCE; a.k.a. FATEMIYYUN; a.k.a. LIWA
FATEMIYOUN), Syria; Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
FATEMIYOUN DIVISION (a.k.a. FATEMIOUN BRIGADE; a.k.a. FATEMIOUN
MILITARY DIVISION; a.k.a. FATEMIYOUN; a.k.a. FATEMIYOUN BATTALION;
a.k.a. FATEMIYOUN FORCE; a.k.a. FATEMIYYUN; a.k.a. LIWA
FATEMIYOUN), Syria; Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
FATEMIYOUN FORCE (a.k.a. FATEMIOUN BRIGADE; a.k.a. FATEMIOUN
MILITARY DIVISION; a.k.a. FATEMIYOUN; a.k.a. FATEMIYOUN BATTALION;
a.k.a. FATEMIYOUN DIVISION; a.k.a. FATEMIYYUN; a.k.a. LIWA
FATEMIYOUN), Syria; Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
FATEMIYYUN (a.k.a. FATEMIOUN BRIGADE; a.k.a. FATEMIOUN MILITARY
DIVISION; a.k.a. FATEMIYOUN; a.k.a. FATEMIYOUN BATTALION; a.k.a.
FATEMIYOUN DIVISION; a.k.a. FATEMIYOUN FORCE; a.k.a. LIWA
FATEMIYOUN), Syria; Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
LIWA FATEMIYOUN (a.k.a. FATEMIOUN BRIGADE; a.k.a. FATEMIOUN
MILITARY DIVISION; a.k.a. FATEMIYOUN; a.k.a. FATEMIYOUN BATTALION;
a.k.a. FATEMIYOUN DIVISION; a.k.a. FATEMIYOUN FORCE; a.k.a.
FATEMIYYUN), Syria; Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
LIWA ZAYNABIYOUN (a.k.a. ZAYNABIYOUN BRIGADE; a.k.a. ZEYNABIYUN
BRIGADE; a.k.a. ZEYNABIYYUN; a.k.a. ZEYNABIYYUN BRIGADE), Syria;
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
ZAYNABIYOUN BRIGADE (a.k.a. LIWA ZAYNABIYOUN; a.k.a. ZEYNABIYUN
BRIGADE; a.k.a. ZEYNABIYYUN; a.k.a. ZEYNABIYYUN BRIGADE), Syria;
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
ZEYNABIYUN BRIGADE (a.k.a. LIWA ZAYNABIYOUN; a.k.a. ZAYNABIYOUN
BRIGADE; a.k.a. ZEYNABIYYUN; a.k.a. ZEYNABIYYUN BRIGADE), Syria;
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
ZEYNABIYYUN (a.k.a. LIWA ZAYNABIYOUN; a.k.a. ZAYNABIYOUN BRIGADE;
a.k.a. ZEYNABIYUN BRIGADE; a.k.a. ZEYNABIYYUN BRIGADE), Syria;
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
ZEYNABIYYUN BRIGADE (a.k.a. LIWA ZAYNABIYOUN; a.k.a. ZAYNABIYOUN
BRIGADE; a.k.a. ZEYNABIYUN BRIGADE; a.k.a. ZEYNABIYYUN), Syria;
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

01/27/19:

The following [UKRAINE-EO13661] [UKRAINE-EO13662] entries have been
removed: 

EN+ GROUP PLC, Esplanade 44, Saint Helier JE4 9WG, Jersey; 8
Cleveland Row, London SW1A 1DH, United Kingdom; 1 Vasilisy Kozhinoy
St., Moscow 121096, Russia; Registration ID 91061 [UKRAINE-EO13661]
[UKRAINE-EO13662] (Linked To: DERIPASKA, Oleg Vladimirovich).
JSC EUROSIBENERGO, 165 Chkalova Street, Divnogorsk, Krasnoyarsk
Krai 663091, Russia; 1 Vasilisy Kozhinoy Street, Moscow 121096,
Russia; Registration ID 5087746073817; Tax ID No. 7706697347;
Identification Number 88303955 [UKRAINE-EO13661] [UKRAINE-EO13662]
(Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: EN+ GROUP
PLC).
UNITED COMPANY RUSAL PLC, 44 Esplanade, St. Helier JE4 9WG, Jersey;
1 Vasilisy Kozhinoy Str., Moscow 121096, Russia; 11/F Central Twr.,
28 Queen's Rd. C, Central District, Hong Kong; Registration ID
94939; Company Number F-17314 (Hong Kong); Business Number 51566843
(Hong Kong) [UKRAINE-EO13661] [UKRAINE-EO13662] (Linked To: EN+
GROUP PLC).

01/28/19:

The following [VENEZUELA-EO13850] entries have been added to OFAC's
SDN List: 

PDVSA (a.k.a. PETROLEOS DE VENEZUELA S A; a.k.a. PETROLEOS DE
VENEZUELA S.A; a.k.a. PETROLEOS DE VENEZUELA, S.A.; a.k.a.
REFINERIA EL PALITO), Edificio Petroleos De Venezuela, Torre Este,
Piso 9, Avenida Libertador con calle El Empalme, La Campina,
Caracas 1010, Venezuela; Torre Este Piso 9, Edif Petroleos de
Venezuela, Avenida Libertador, Urb La Campina, Caracas, Distrito
Federal, Venezuela; RIF # J-00095036-9 (Venezuela) [VENEZUELA-
EO13850].
PETROLEOS DE VENEZUELA S A (a.k.a. PDVSA; a.k.a. PETROLEOS DE
VENEZUELA S.A; a.k.a. PETROLEOS DE VENEZUELA, S.A.; a.k.a.
REFINERIA EL PALITO), Edificio Petroleos De Venezuela, Torre Este,
Piso 9, Avenida Libertador con calle El Empalme, La Campina,
Caracas 1010, Venezuela; Torre Este Piso 9, Edif Petroleos de
Venezuela, Avenida Libertador, Urb La Campina, Caracas, Distrito
Federal, Venezuela; RIF # J-00095036-9 (Venezuela) [VENEZUELA-
EO13850].
PETROLEOS DE VENEZUELA S.A (a.k.a. PDVSA; a.k.a. PETROLEOS DE
VENEZUELA S A; a.k.a. PETROLEOS DE VENEZUELA, S.A.; a.k.a.
REFINERIA EL PALITO), Edificio Petroleos De Venezuela, Torre Este,
Piso 9, Avenida Libertador con calle El Empalme, La Campina,
Caracas 1010, Venezuela; Torre Este Piso 9, Edif Petroleos de
Venezuela, Avenida Libertador, Urb La Campina, Caracas, Distrito
Federal, Venezuela; RIF # J-00095036-9 (Venezuela) [VENEZUELA-
EO13850].
PETROLEOS DE VENEZUELA, S.A. (a.k.a. PDVSA; a.k.a. PETROLEOS DE
VENEZUELA S A; a.k.a. PETROLEOS DE VENEZUELA S.A; a.k.a. REFINERIA
EL PALITO), Edificio Petroleos De Venezuela, Torre Este, Piso 9,
Avenida Libertador con calle El Empalme, La Campina, Caracas 1010,
Venezuela; Torre Este Piso 9, Edif Petroleos de Venezuela, Avenida
Libertador, Urb La Campina, Caracas, Distrito Federal, Venezuela;
RIF # J-00095036-9 (Venezuela) [VENEZUELA-EO13850].
REFINERIA EL PALITO (a.k.a. PDVSA; a.k.a. PETROLEOS DE VENEZUELA S
A; a.k.a. PETROLEOS DE VENEZUELA S.A; a.k.a. PETROLEOS DE
VENEZUELA, S.A.), Edificio Petroleos De Venezuela, Torre Este, Piso
9, Avenida Libertador con calle El Empalme, La Campina, Caracas
1010, Venezuela; Torre Este Piso 9, Edif Petroleos de Venezuela,
Avenida Libertador, Urb La Campina, Caracas, Distrito Federal,
Venezuela; RIF # J-00095036-9 (Venezuela) [VENEZUELA-EO13850].

02/13/19:

The following [CYBER2] [HRIT-IR] entries have been changed: 

MESRI, Behzad (a.k.a. "Skote Vahshat"); DOB 26 Aug 1988; alt. DOB
27 Aug 1988; POB Naghadeh, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [CYBER2]. -to- MESRI, Behzad (a.k.a. "Skote Vahshat"),
Iran; DOB 26 Aug 1988; alt. DOB 27 Aug 1988; POB Naghadeh, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [HRIT-IR] [CYBER2]
(Linked To: NET PEYGARD SAMAVAT COMPANY).
"Skote Vahshat" (a.k.a. MESRI, Behzad); DOB 26 Aug 1988; alt. DOB
27 Aug 1988; POB Naghadeh, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [CYBER2]. -to- "Skote Vahshat" (a.k.a. MESRI, Behzad),
Iran; DOB 26 Aug 1988; alt. DOB 27 Aug 1988; POB Naghadeh, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [HRIT-IR] [CYBER2]
(Linked To: NET PEYGARD SAMAVAT COMPANY).

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

GHASHGHAVI, Hamed, Iran; DOB 23 Apr 1989; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IFSR] (Linked To: NEW HORIZON ORGANIZATION).
MEHANNA, Zeinab Naiem (a.k.a. TALEBZADEH, Zeinab Mehanna); DOB 19
Oct 1969; nationality Iran; alt. nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Female (individual) [SDGT] [IFSR] (Linked To: NEW HORIZON
ORGANIZATION).
MONTAZAMI, Gholamreza, Iran; DOB 1955; POB Mashhad, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [SDGT] [IFSR] (Linked
To: NEW HORIZON ORGANIZATION).
NEW HORIZON ORGANIZATION (a.k.a. THE INTERNATIONAL INSTITUTE OF
INDEPENDENT THINKERS AND ARTISTS), 1st Floor, No. 91, East 2nd
Aseman St., Aseman St., Ketab Sq., Tehran, Iran; Website
newhorizon.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).
ORDOUBADI, Nader Talebzadeh, Iran; DOB 1954; POB Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IFSR] (Linked To: NEW HORIZON
ORGANIZATION).
TALEBZADEH, Zeinab Mehanna (a.k.a. MEHANNA, Zeinab Naiem); DOB 19
Oct 1969; nationality Iran; alt. nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Female (individual) [SDGT] [IFSR] (Linked To: NEW HORIZON
ORGANIZATION).
THE INTERNATIONAL INSTITUTE OF INDEPENDENT THINKERS AND ARTISTS
(a.k.a. NEW HORIZON ORGANIZATION), 1st Floor, No. 91, East 2nd
Aseman St., Aseman St., Ketab Sq., Tehran, Iran; Website
newhorizon.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

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


ABBASI, Hossein (a.k.a. ALAVI, Hossein), Iran; DOB 06 Dec 1986;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [HRIT-IR] (Linked To:
NET PEYGARD SAMAVAT COMPANY).
ALAVI, Hossein (a.k.a. ABBASI, Hossein), Iran; DOB 06 Dec 1986;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [HRIT-IR] (Linked To:
NET PEYGARD SAMAVAT COMPANY).
MASOUMPOUR, Mojtaba, Iran; DOB 1988; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [HRIT-IR] (Linked To: NET PEYGARD SAMAVAT COMPANY).
MIRZABEYGI, Milad, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National ID No. 3370084457
(Iran) (individual) [HRIT-IR] (Linked To: NET PEYGARD SAMAVAT
COMPANY).
NET PEYGARD SAMAVAT (IN SEC) COMPANY (a.k.a. NET PEYGARD SAMAVAT
COMPANY), No. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh
Street, Abdol Abbad, Tehran 1894157315, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
14004021920 (Iran); Business Registration Number 453542 (Iran)
[HRIT-IR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC
WARFARE AND CYBER DEFENSE ORGANIZATION).
NET PEYGARD SAMAVAT COMPANY (a.k.a. NET PEYGARD SAMAVAT (IN SEC)
COMPANY), No. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh
Street, Abdol Abbad, Tehran 1894157315, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
14004021920 (Iran); Business Registration Number 453542 (Iran)
[HRIT-IR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC
WARFARE AND CYBER DEFENSE ORGANIZATION).
PARVAR, Hossein, Iran; DOB 21 Nov 1992; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [HRIT-IR] (Linked To: NET PEYGARD SAMAVAT COMPANY).
SHIRINKAR, Mohammad Bagher (a.k.a. TEHRANI, Mojtaba), Iran; DOB 21
Sep 1979; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; National ID No.
0067948431 (Iran) (individual) [HRIT-IR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER DEFENSE
ORGANIZATION).
TEHRANI, Mojtaba (a.k.a. SHIRINKAR, Mohammad Bagher), Iran; DOB 21
Sep 1979; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; National ID No.
0067948431 (Iran) (individual) [HRIT-IR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER DEFENSE
ORGANIZATION).

02/15/19:

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

BASTARDO MENDOZA, Rafael Enrique (a.k.a. BASTARDO, Rafael),
Caracas, Capital District, Venezuela; DOB 22 Sep 1978; citizen
Venezuela; Gender Male; Cedula No. 14335819 (Venezuela)
(individual) [VENEZUELA].
BASTARDO, Rafael (a.k.a. BASTARDO MENDOZA, Rafael Enrique),
Caracas, Capital District, Venezuela; DOB 22 Sep 1978; citizen
Venezuela; Gender Male; Cedula No. 14335819 (Venezuela)
(individual) [VENEZUELA].
CRISTOPHER FIGUERA, Manuel Ricardo, Caracas, Capital District,
Venezuela; DOB 08 Nov 1963; Gender Male; Cedula No. 8375799
(Venezuela) (individual) [VENEZUELA].
HERNANDEZ DALA, Ivan (a.k.a. HERNANDEZ DALA, Ivan Rafael; a.k.a.
HERNANDEZ, Ivan), Caracas, Capital District, Venezuela; DOB 18 May
1966; citizen Venezuela; Gender Male; Cedula No. 6961149
(Venezuela) (individual) [VENEZUELA].
HERNANDEZ DALA, Ivan Rafael (a.k.a. HERNANDEZ DALA, Ivan; a.k.a.
HERNANDEZ, Ivan), Caracas, Capital District, Venezuela; DOB 18 May
1966; citizen Venezuela; Gender Male; Cedula No. 6961149
(Venezuela) (individual) [VENEZUELA].
HERNANDEZ, Ivan (a.k.a. HERNANDEZ DALA, Ivan; a.k.a. HERNANDEZ
DALA, Ivan Rafael), Caracas, Capital District, Venezuela; DOB 18
May 1966; citizen Venezuela; Gender Male; Cedula No. 6961149
(Venezuela) (individual) [VENEZUELA].
MUCURA, Ildemaro Jose (a.k.a. RODRIGUEZ MUCURA, Hildemaro Jose;
a.k.a. RODRIGUEZ MUCURA, Ildemaro Jose), Caracas, Capital District,
Venezuela; DOB 06 Jun 1977; Gender Male; Cedula No. 13432397
(Venezuela) (individual) [VENEZUELA].
QUEVEDO FERNANDEZ, Manuel Salvador (a.k.a. QUEVEDO, Manuel),
Capital District, Venezuela; DOB 01 Mar 1967; citizen Venezuela;
Gender Male; Cedula No. 9705800 (Venezuela); Passport D0131415
(Venezuela); alt. Passport 040236069 (Venezuela); alt. Passport
6252002 (Venezuela) (individual) [VENEZUELA].
QUEVEDO, Manuel (a.k.a. QUEVEDO FERNANDEZ, Manuel Salvador),
Capital District, Venezuela; DOB 01 Mar 1967; citizen Venezuela;
Gender Male; Cedula No. 9705800 (Venezuela); Passport D0131415
(Venezuela); alt. Passport 040236069 (Venezuela); alt. Passport
6252002 (Venezuela) (individual) [VENEZUELA].
RODRIGUEZ MUCURA, Hildemaro Jose (a.k.a. MUCURA, Ildemaro Jose;
a.k.a. RODRIGUEZ MUCURA, Ildemaro Jose), Caracas, Capital District,
Venezuela; DOB 06 Jun 1977; Gender Male; Cedula No. 13432397
(Venezuela) (individual) [VENEZUELA].
RODRIGUEZ MUCURA, Ildemaro Jose (a.k.a. MUCURA, Ildemaro Jose;
a.k.a. RODRIGUEZ MUCURA, Hildemaro Jose), Caracas, Capital
District, Venezuela; DOB 06 Jun 1977; Gender Male; Cedula No.
13432397 (Venezuela) (individual) [VENEZUELA].

02/20/19:

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

HAKIMZADA KAUR, Eljeet (a.k.a. KAUR, Eljeet), Flat 17, 2nd FL Atlas
Tower, Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates; DOB 03
May 1959; nationality India; Gender Female; Passport Z2525822
(India) (individual) [SDNTK] (Linked To: HAKIMZADA, Jasmeet).
HAKIMZADA, Harmohan Singh (a.k.a. SING, Har Mohan), Flat 17, 2nd FL
Atlas Tower, Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates;
DOB 23 Jun 1953; nationality India; Gender Male; Passport 1850327
(India); alt. Passport Z1432933 (India) (individual) [SDNTK]
(Linked To: HAKIMZADA, Jasmeet).
HAKIMZADA, Jasmeet (a.k.a. SINGH, Jasmeet), Flat 17, 2nd FL Atlas
Tower, Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates; DOB 26
Jun 1979; nationality India; Gender Male; Passport Z2030393 (India)
(individual) [SDNTK].
KAUR, Eljeet (a.k.a. HAKIMZADA KAUR, Eljeet), Flat 17, 2nd FL Atlas
Tower, Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates; DOB 03
May 1959; nationality India; Gender Female; Passport Z2525822
(India) (individual) [SDNTK] (Linked To: HAKIMZADA, Jasmeet).
MAIWAND BEVERAGES LIMITED, S-439, Greater Kailash Part II, New
Delhi 110048, India; Company Number U51900DL2012PLC23061 (India);
alt. Company Number U51900DL2012PLC230619 (India) [SDNTK] (Linked
To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh).
MAIWAND EXIM PRIVATE LIMITED, F-1129, Chitranjan Park, New Delhi
110019, India; Company Number U51909DL2006PTC14620 (India); alt.
Company Number U51909DL2006PTC146202 (India) [SDNTK] (Linked To:
HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh).
MAIWAND GENERAL TRADING CO LLC, API Building, 2nd Floor, Suite 202,
Deira, Dubai, United Arab Emirates; Business Registration Number
229172 (United Arab Emirates) [SDNTK] (Linked To: HAKIMZADA,
Jasmeet; Linked To: HAKIMZADA, Harmohan Singh).
MAIWAND TOBACCO LIMITED, E-70 1st Floor Greater Kailash Part II,
New Delhi 110048, India; Company Number Ul6003DL2005PLC140650
(India); alt. Company Number U16003DL200PLC140650 (India) [SDNTK]
(Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan
Singh).
SING, Har Mohan (a.k.a. HAKIMZADA, Harmohan Singh), Flat 17, 2nd FL
Atlas Tower, Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates;
DOB 23 Jun 1953; nationality India; Gender Male; Passport 1850327
(India); alt. Passport Z1432933 (India) (individual) [SDNTK]
(Linked To: HAKIMZADA, Jasmeet).
SINGH, Jasmeet (a.k.a. HAKIMZADA, Jasmeet), Flat 17, 2nd FL Atlas
Tower, Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates; DOB 26
Jun 1979; nationality India; Gender Male; Passport Z2030393 (India)
(individual) [SDNTK].

02/25/19:

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

CARRIZALES, Ramon (a.k.a. CARRIZALEZ RENGIFO, Ramon Alonso), Apure,
Venezuela; DOB 08 Nov 1952; Gender Male; Cedula No. 2516238
(Venezuela) (individual) [VENEZUELA].
CARRIZALEZ RENGIFO, Ramon Alonso (a.k.a. CARRIZALES, Ramon), Apure,
Venezuela; DOB 08 Nov 1952; Gender Male; Cedula No. 2516238
(Venezuela) (individual) [VENEZUELA].
GARCIA CARNEIRO, Jorge (a.k.a. GARCIA CARNEIRO, Jorge Luis), La
Guaira, Vargas, Venezuela; DOB 08 Feb 1952; POB Caracas, Venezuela;
Gender Male; Cedula No. 4169273 (Venezuela) (individual)
[VENEZUELA].
GARCIA CARNEIRO, Jorge Luis (a.k.a. GARCIA CARNEIRO, Jorge), La
Guaira, Vargas, Venezuela; DOB 08 Feb 1952; POB Caracas, Venezuela;
Gender Male; Cedula No. 4169273 (Venezuela) (individual)
[VENEZUELA].
LACAVA EVANGELISTA, Rafael (a.k.a. LACAVA EVANGELISTA, Rafael
Alejandro; a.k.a. LACAVA, Rafael), Carabobo, Venezuela; DOB 03 Sep
1968; Gender Male; Cedula No. 8611651 (Venezuela) (individual)
[VENEZUELA].
LACAVA EVANGELISTA, Rafael Alejandro (a.k.a. LACAVA EVANGELISTA,
Rafael; a.k.a. LACAVA, Rafael), Carabobo, Venezuela; DOB 03 Sep
1968; Gender Male; Cedula No. 8611651 (Venezuela) (individual)
[VENEZUELA].
LACAVA, Rafael (a.k.a. LACAVA EVANGELISTA, Rafael; a.k.a. LACAVA
EVANGELISTA, Rafael Alejandro), Carabobo, Venezuela; DOB 03 Sep
1968; Gender Male; Cedula No. 8611651 (Venezuela) (individual)
[VENEZUELA].
PRIETO FERNANDEZ, Omar Jose (a.k.a. PRIETO, Omar), San Francisco,
Zulia, Venezuela; DOB 25 May 1969; Gender Male; Cedula No. 9761075
(Venezuela) (individual) [VENEZUELA].
PRIETO, Omar (a.k.a. PRIETO FERNANDEZ, Omar Jose), San Francisco,
Zulia, Venezuela; DOB 25 May 1969; Gender Male; Cedula No. 9761075
(Venezuela) (individual) [VENEZUELA].

03/01/19:

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

BERMUDEZ VALDERREY, Alberto Mirtiliano (a.k.a. MIRTILIANO BERMUDEZ,
Alberto), Anaco, Anzoategui, Venezuela; DOB 17 Feb 1968; Gender
Male; Cedula No. 9895508 (Venezuela) (individual) [VENEZUELA].
DOMINGUEZ RAMIREZ, Jose Miguel (a.k.a. DOMINGUEZ, Miguel), Caracas,
Venezuela; DOB 17 Oct 1979; Gender Male; Cedula No. 14444352
(Venezuela) (individual) [VENEZUELA].
DOMINGUEZ, Miguel (a.k.a. DOMINGUEZ RAMIREZ, Jose Miguel), Caracas,
Venezuela; DOB 17 Oct 1979; Gender Male; Cedula No. 14444352
(Venezuela) (individual) [VENEZUELA].
LOPEZ VARGAS, Richard (a.k.a. LOPEZ VARGAS, Richard Jesus),
Caracas, Capital District, Venezuela; DOB 24 Nov 1964; Gender Male;
Cedula No. 6166221 (Venezuela) (individual) [VENEZUELA].
LOPEZ VARGAS, Richard Jesus (a.k.a. LOPEZ VARGAS, Richard),
Caracas, Capital District, Venezuela; DOB 24 Nov 1964; Gender Male;
Cedula No. 6166221 (Venezuela) (individual) [VENEZUELA].
MANTILLA OLIVEROS, Jesus Maria (a.k.a. MONTILLA OLIVEROS, Jesus
Maria), Bolivar State, Venezuela; DOB 03 Sep 1963; Gender Male;
Cedula No. 9215693 (Venezuela) (individual) [VENEZUELA].
MIRTILIANO BERMUDEZ, Alberto (a.k.a. BERMUDEZ VALDERREY, Alberto
Mirtiliano), Anaco, Anzoategui, Venezuela; DOB 17 Feb 1968; Gender
Male; Cedula No. 9895508 (Venezuela) (individual) [VENEZUELA].
MONTILLA OLIVEROS, Jesus Maria (a.k.a. MANTILLA OLIVEROS, Jesus
Maria), Bolivar State, Venezuela; DOB 03 Sep 1963; Gender Male;
Cedula No. 9215693 (Venezuela) (individual) [VENEZUELA].
MORALES ZAMBRANO, Christian (a.k.a. MORALES ZAMBRANO, Cristhiam
Abelardo; a.k.a. MORALES ZAMBRANO, Cristhian), Tachira, Venezuela;
DOB 09 Mar 1970; Gender Male; Cedula No. 9656561 (Venezuela)
(individual) [VENEZUELA].
MORALES ZAMBRANO, Cristhiam Abelardo (a.k.a. MORALES ZAMBRANO,
Christian; a.k.a. MORALES ZAMBRANO, Cristhian), Tachira, Venezuela;
DOB 09 Mar 1970; Gender Male; Cedula No. 9656561 (Venezuela)
(individual) [VENEZUELA].
MORALES ZAMBRANO, Cristhian (a.k.a. MORALES ZAMBRANO, Christian;
a.k.a. MORALES ZAMBRANO, Cristhiam Abelardo), Tachira, Venezuela;
DOB 09 Mar 1970; Gender Male; Cedula No. 9656561 (Venezuela)
(individual) [VENEZUELA].
NORONO TORRES, Jose Leonardo, San Cristobal, Tachira, Venezuela;
DOB 16 Sep 1969; Gender Male; Cedula No. 9931609 (Venezuela)
(individual) [VENEZUELA].

03/05/19:

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

AL-KA'ABI, Shaykh Abu-Akram (a.k.a. AL-KA'ABI, Sheik Akram; a.k.a.
AL-KA'BI, Akram Abas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. "ABU-
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB circa 1976;
alt. DOB circa 1973; POB al 'Amarah, Iraq; alt. POB al Kalamiy,
Iraq; nationality Iraq (individual) [IRAQ3]. -to- AL-KA'ABI, Shaykh
Abu-Akram (a.k.a. AL-KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram
Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-KABI, Arkam 'Abbas;
a.k.a. "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB
circa 1976; alt. DOB circa 1973; alt. DOB 17 Jul 1977; POB al
'Amarah, Iraq; alt. POB al Kalamiy, Iraq; alt. POB Baghdad, Iraq;
nationality Iraq (individual) [SDGT] [IRAQ3].
AL-KA'ABI, Sheik Akram (a.k.a. AL-KA'ABI, Shaykh Abu-Akram; a.k.a.
AL-KA'BI, Akram Abas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. "ABU-
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB circa 1976;
alt. DOB circa 1973; POB al 'Amarah, Iraq; alt. POB al Kalamiy,
Iraq; nationality Iraq (individual) [IRAQ3]. -to- AL-KA'ABI, Sheik
Akram (a.k.a. AL-KA'ABI, Shaykh Abu-Akram; a.k.a. AL-KA'BI, Akram
Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-KABI, Arkam 'Abbas;
a.k.a. "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB
circa 1976; alt. DOB circa 1973; alt. DOB 17 Jul 1977; POB al
'Amarah, Iraq; alt. POB al Kalamiy, Iraq; alt. POB Baghdad, Iraq;
nationality Iraq (individual) [SDGT] [IRAQ3].
AL-KA'BI, Akram Abas (a.k.a. AL-KA'ABI, Shaykh Abu-Akram; a.k.a.
AL-KA'ABI, Sheik Akram; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. "ABU-
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB circa 1976;
alt. DOB circa 1973; POB al 'Amarah, Iraq; alt. POB al Kalamiy,
Iraq; nationality Iraq (individual) [IRAQ3]. -to- AL-KA'BI, Akram
Abas (a.k.a. AL-KA'ABI, Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik
Akram; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-KABI, Arkam 'Abbas;
a.k.a. "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB
circa 1976; alt. DOB circa 1973; alt. DOB 17 Jul 1977; POB al
'Amarah, Iraq; alt. POB al Kalamiy, Iraq; alt. POB Baghdad, Iraq;
nationality Iraq (individual) [SDGT] [IRAQ3].
AL-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI, Shaykh Abu-Akram; a.k.a.
AL-KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. "ABU-
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB circa 1976;
alt. DOB circa 1973; POB al 'Amarah, Iraq; alt. POB al Kalamiy,
Iraq; nationality Iraq (individual) [IRAQ3]. -to- AL-KABI, Arkam
'Abbas (a.k.a. AL-KA'ABI, Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik
Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-KABI, Akram 'Abbas;
a.k.a. "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB
circa 1976; alt. DOB circa 1973; alt. DOB 17 Jul 1977; POB al
'Amarah, Iraq; alt. POB al Kalamiy, Iraq; alt. POB Baghdad, Iraq;
nationality Iraq (individual) [SDGT] [IRAQ3].
"ABU-MUHAMMAD" (a.k.a. AL-KA'ABI, Shaykh Abu-Akram; a.k.a. AL-
KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-KABI,
Arkam 'Abbas; a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB circa 1976;
alt. DOB circa 1973; POB al 'Amarah, Iraq; alt. POB al Kalamiy,
Iraq; nationality Iraq (individual) [IRAQ3]. -to- "ABU-MUHAMMAD"
(a.k.a. AL-KA'ABI, Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram;
a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a.
AL-KABI, Arkam 'Abbas; a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB
circa 1976; alt. DOB circa 1973; alt. DOB 17 Jul 1977; POB al
'Amarah, Iraq; alt. POB al Kalamiy, Iraq; alt. POB Baghdad, Iraq;
nationality Iraq (individual) [SDGT] [IRAQ3].
"'ALI, Abu" (a.k.a. AL-KA'ABI, Shaykh Abu-Akram; a.k.a. AL-KA'ABI,
Sheik Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-KABI, Arkam
'Abbas; a.k.a. "ABU-MUHAMMAD"; a.k.a. "KARUMI"); DOB circa 1976;
alt. DOB circa 1973; POB al 'Amarah, Iraq; alt. POB al Kalamiy,
Iraq; nationality Iraq (individual) [IRAQ3]. -to- "'ALI, Abu"
(a.k.a. AL-KA'ABI, Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram;
a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a.
AL-KABI, Arkam 'Abbas; a.k.a. "ABU-MUHAMMAD"; a.k.a. "KARUMI"); DOB
circa 1976; alt. DOB circa 1973; alt. DOB 17 Jul 1977; POB al
'Amarah, Iraq; alt. POB al Kalamiy, Iraq; alt. POB Baghdad, Iraq;
nationality Iraq (individual) [SDGT] [IRAQ3].
"KARUMI" (a.k.a. AL-KA'ABI, Shaykh Abu-Akram; a.k.a. AL-KA'ABI,
Sheik Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-KABI, Arkam
'Abbas; a.k.a. "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"); DOB circa 1976;
alt. DOB circa 1973; POB al 'Amarah, Iraq; alt. POB al Kalamiy,
Iraq; nationality Iraq (individual) [IRAQ3]. -to- "KARUMI" (a.k.a.
AL-KA'ABI, Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram; a.k.a.
AL-KA'BI, Akram Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-KABI,
Arkam 'Abbas; a.k.a. "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"); DOB circa
1976; alt. DOB circa 1973; alt. DOB 17 Jul 1977; POB al 'Amarah,
Iraq; alt. POB al Kalamiy, Iraq; alt. POB Baghdad, Iraq;
nationality Iraq (individual) [SDGT] [IRAQ3].

resulting in the following new [IRAQ3] [SDGT] entries:

AL-KABI, Akram 'Abbas (a.k.a. AL-KA'ABI, Shaykh Abu-Akram; a.k.a.
AL-KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-
KABI, Arkam 'Abbas; a.k.a. "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu";
a.k.a. "KARUMI"); DOB circa 1976; alt. DOB circa 1973; alt. DOB 17
Jul 1977; POB al 'Amarah, Iraq; alt. POB al Kalamiy, Iraq; alt. POB
Baghdad, Iraq; nationality Iraq (individual) [SDGT] [IRAQ3].

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

AL-HAMAD BRIGADE (a.k.a. AL-NUJABA TV; a.k.a. AMMAR IBN YASIR
BRIGADE; a.k.a. GOLAN LIBERATION BRIGADE; a.k.a. HARAKAT AL-NUJABA;
a.k.a. HARAKAT HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-HASAN AL-MUJTABA
BRIGADE; a.k.a. MOVEMENT OF THE NOBLE ONES HEZBOLLAH; a.k.a. THE
MOVEMENT OF THE NOBLE ONES), Iraq; Syria [SDGT].
AL-NUJABA TV (a.k.a. AL-HAMAD BRIGADE; a.k.a. AMMAR IBN YASIR
BRIGADE; a.k.a. GOLAN LIBERATION BRIGADE; a.k.a. HARAKAT AL-NUJABA;
a.k.a. HARAKAT HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-HASAN AL-MUJTABA
BRIGADE; a.k.a. MOVEMENT OF THE NOBLE ONES HEZBOLLAH; a.k.a. THE
MOVEMENT OF THE NOBLE ONES), Iraq; Syria [SDGT].
AMMAR IBN YASIR BRIGADE (a.k.a. AL-HAMAD BRIGADE; a.k.a. AL-NUJABA
TV; a.k.a. GOLAN LIBERATION BRIGADE; a.k.a. HARAKAT AL-NUJABA;
a.k.a. HARAKAT HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-HASAN AL-MUJTABA
BRIGADE; a.k.a. MOVEMENT OF THE NOBLE ONES HEZBOLLAH; a.k.a. THE
MOVEMENT OF THE NOBLE ONES), Iraq; Syria [SDGT].
GOLAN LIBERATION BRIGADE (a.k.a. AL-HAMAD BRIGADE; a.k.a. AL-NUJABA
TV; a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. HARAKAT AL-NUJABA;
a.k.a. HARAKAT HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-HASAN AL-MUJTABA
BRIGADE; a.k.a. MOVEMENT OF THE NOBLE ONES HEZBOLLAH; a.k.a. THE
MOVEMENT OF THE NOBLE ONES), Iraq; Syria [SDGT].
HARAKAT AL-NUJABA (a.k.a. AL-HAMAD BRIGADE; a.k.a. AL-NUJABA TV;
a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. GOLAN LIBERATION BRIGADE;
a.k.a. HARAKAT HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-HASAN AL-MUJTABA
BRIGADE; a.k.a. MOVEMENT OF THE NOBLE ONES HEZBOLLAH; a.k.a. THE
MOVEMENT OF THE NOBLE ONES), Iraq; Syria [SDGT].
HARAKAT HEZBOLLAH AL-NUJABA (a.k.a. AL-HAMAD BRIGADE; a.k.a. AL-
NUJABA TV; a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. GOLAN LIBERATION
BRIGADE; a.k.a. HARAKAT AL-NUJABA; a.k.a. IMAM AL-HASAN AL-MUJTABA
BRIGADE; a.k.a. MOVEMENT OF THE NOBLE ONES HEZBOLLAH; a.k.a. THE
MOVEMENT OF THE NOBLE ONES), Iraq; Syria [SDGT].
IMAM AL-HASAN AL-MUJTABA BRIGADE (a.k.a. AL-HAMAD BRIGADE; a.k.a.
AL-NUJABA TV; a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. GOLAN
LIBERATION BRIGADE; a.k.a. HARAKAT AL-NUJABA; a.k.a. HARAKAT
HEZBOLLAH AL-NUJABA; a.k.a. MOVEMENT OF THE NOBLE ONES HEZBOLLAH;
a.k.a. THE MOVEMENT OF THE NOBLE ONES), Iraq; Syria [SDGT].
MOVEMENT OF THE NOBLE ONES HEZBOLLAH (a.k.a. AL-HAMAD BRIGADE;
a.k.a. AL-NUJABA TV; a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. GOLAN
LIBERATION BRIGADE; a.k.a. HARAKAT AL-NUJABA; a.k.a. HARAKAT
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-HASAN AL-MUJTABA BRIGADE;
a.k.a. THE MOVEMENT OF THE NOBLE ONES), Iraq; Syria [SDGT].
THE MOVEMENT OF THE NOBLE ONES (a.k.a. AL-HAMAD BRIGADE; a.k.a. AL-
NUJABA TV; a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. GOLAN LIBERATION
BRIGADE; a.k.a. HARAKAT AL-NUJABA; a.k.a. HARAKAT HEZBOLLAH AL-
NUJABA; a.k.a. IMAM AL-HASAN AL-MUJTABA BRIGADE; a.k.a. MOVEMENT OF
THE NOBLE ONES HEZBOLLAH), Iraq; Syria [SDGT].

03/11/19:

The following [VENEZUELA-EO13850] entries have been added to OFAC's
SDN List: 

AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK (a.k.a. AKTSIONERNY
KOMMERCHESKI BANK EVROFINANS MOSNARBANK; a.k.a. AO AKB EVROFINANS
MOSNARBANK; a.k.a. EVROFINANCE MOSNARBANK; f.k.a. EVROFINANS
MOSNARBANK, AO; f.k.a. EVROFINANS MOSNARBANK, PAO), 29, ul. Novy
Arbat, Moscow 121099, Russia; SWIFT/BIC EVRFRUMM; Registration ID
1027700565970 (Russia); Tax ID No. 7703115760 (Russia); Government
Gazette Number 09610839 (Russia) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK (a.k.a.
AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK; a.k.a. AO AKB
EVROFINANS MOSNARBANK; a.k.a. EVROFINANCE MOSNARBANK; f.k.a.
EVROFINANS MOSNARBANK, AO; f.k.a. EVROFINANS MOSNARBANK, PAO), 29,
ul. Novy Arbat, Moscow 121099, Russia; SWIFT/BIC EVRFRUMM;
Registration ID 1027700565970 (Russia); Tax ID No. 7703115760
(Russia); Government Gazette Number 09610839 (Russia) [VENEZUELA-
EO13850] (Linked To: PETROLEOS DE VENEZUELA, S.A.).
AO AKB EVROFINANS MOSNARBANK (a.k.a. AKTSIONERNOE OBSHCHESTVO
EVROFINANS MOSNARBANK; a.k.a. AKTSIONERNY KOMMERCHESKI BANK
EVROFINANS MOSNARBANK; a.k.a. EVROFINANCE MOSNARBANK; f.k.a.
EVROFINANS MOSNARBANK, AO; f.k.a. EVROFINANS MOSNARBANK, PAO), 29,
ul. Novy Arbat, Moscow 121099, Russia; SWIFT/BIC EVRFRUMM;
Registration ID 1027700565970 (Russia); Tax ID No. 7703115760
(Russia); Government Gazette Number 09610839 (Russia) [VENEZUELA-
EO13850] (Linked To: PETROLEOS DE VENEZUELA, S.A.).
EVROFINANCE MOSNARBANK (a.k.a. AKTSIONERNOE OBSHCHESTVO EVROFINANS
MOSNARBANK; a.k.a. AKTSIONERNY KOMMERCHESKI BANK EVROFINANS
MOSNARBANK; a.k.a. AO AKB EVROFINANS MOSNARBANK; f.k.a. EVROFINANS
MOSNARBANK, AO; f.k.a. EVROFINANS MOSNARBANK, PAO), 29, ul. Novy
Arbat, Moscow 121099, Russia; SWIFT/BIC EVRFRUMM; Registration ID
1027700565970 (Russia); Tax ID No. 7703115760 (Russia); Government
Gazette Number 09610839 (Russia) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
EVROFINANS MOSNARBANK, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO
EVROFINANS MOSNARBANK; a.k.a. AKTSIONERNY KOMMERCHESKI BANK
EVROFINANS MOSNARBANK; a.k.a. AO AKB EVROFINANS MOSNARBANK; a.k.a.
EVROFINANCE MOSNARBANK; f.k.a. EVROFINANS MOSNARBANK, PAO), 29, ul.
Novy Arbat, Moscow 121099, Russia; SWIFT/BIC EVRFRUMM; Registration
ID 1027700565970 (Russia); Tax ID No. 7703115760 (Russia);
Government Gazette Number 09610839 (Russia) [VENEZUELA-EO13850]
(Linked To: PETROLEOS DE VENEZUELA, S.A.).
EVROFINANS MOSNARBANK, PAO (a.k.a. AKTSIONERNOE OBSHCHESTVO
EVROFINANS MOSNARBANK; a.k.a. AKTSIONERNY KOMMERCHESKI BANK
EVROFINANS MOSNARBANK; a.k.a. AO AKB EVROFINANS MOSNARBANK; a.k.a.
EVROFINANCE MOSNARBANK; f.k.a. EVROFINANS MOSNARBANK, AO), 29, ul.
Novy Arbat, Moscow 121099, Russia; SWIFT/BIC EVRFRUMM; Registration
ID 1027700565970 (Russia); Tax ID No. 7703115760 (Russia);
Government Gazette Number 09610839 (Russia) [VENEZUELA-EO13850]
(Linked To: PETROLEOS DE VENEZUELA, S.A.).

03/15/19:

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

MEDVEDEV, Gennadiy (a.k.a. MEDVIEDIEV, Gennadiy Nikolayevich); DOB
14 Sep 1959; citizen Russia; Gender Male; Deputy Director of the
Border Guard Service of the Federal Security Service of the Russian
Federation (individual) [UKRAINE-EO13661].
MEDVIEDIEV, Gennadiy Nikolayevich (a.k.a. MEDVEDEV, Gennadiy); DOB
14 Sep 1959; citizen Russia; Gender Male; Deputy Director of the
Border Guard Service of the Federal Security Service of the Russian
Federation (individual) [UKRAINE-EO13661].
ROMASHKIN, Ruslan (a.k.a. ROMASHKIN, Ruslan Aleksandrovich); DOB 15
Jun 1976; Gender Male; Head of the Service Command Point of the
Federal Security Service of the Russian Federation for the Republic
of Crimea and Sevastopol (individual) [UKRAINE-EO13661].
ROMASHKIN, Ruslan Aleksandrovich (a.k.a. ROMASHKIN, Ruslan); DOB 15
Jun 1976; Gender Male; Head of the Service Command Point of the
Federal Security Service of the Russian Federation for the Republic
of Crimea and Sevastopol (individual) [UKRAINE-EO13661].
SHEIN, Andrey (a.k.a. SHEIN, Andrey Borisovich); DOB 19 Jun 1971;
POB Ivanovskaya Oblast, Russia; citizen Russia; Gender Male; Deputy
Head of the Border Directorate - Head of the Coast Guard Unit of
the Federal Security Service of the Russian Federation (individual)
[UKRAINE-EO13661].
SHEIN, Andrey Borisovich (a.k.a. SHEIN, Andrey); DOB 19 Jun 1971;
POB Ivanovskaya Oblast, Russia; citizen Russia; Gender Male; Deputy
Head of the Border Directorate - Head of the Coast Guard Unit of
the Federal Security Service of the Russian Federation (individual)
[UKRAINE-EO13661].
STANKEVICH, Sergey (a.k.a. STANKEVICH, Sergey Nikolayevich); DOB 27
Jan 1963; POB Kaliningrad; citizen Russia; Gender Male; Head of the
Border Directorate of the Federal Security Service of the Russian
Federation (individual) [UKRAINE-EO13661].
STANKEVICH, Sergey Nikolayevich (a.k.a. STANKEVICH, Sergey); DOB 27
Jan 1963; POB Kaliningrad; citizen Russia; Gender Male; Head of the
Border Directorate of the Federal Security Service of the Russian
Federation (individual) [UKRAINE-EO13661].

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

AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT (a.k.a. AO ZAVOD FIOLENT;
a.k.a. JOINT STOCK COMPANY FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT;
a.k.a. ZAVOD FIOLENT, PAT), House 34/2, Kievskaya Street,
Simferopol, Crimea 295017, Ukraine; Website www.phiolent.com; Tax
ID No. 9102048745 (Russia); Registration Number 1149102099640
(Russia) [UKRAINE-EO13685].
AO ZAVOD FIOLENT (a.k.a. AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT;
a.k.a. JOINT STOCK COMPANY FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT;
a.k.a. ZAVOD FIOLENT, PAT), House 34/2, Kievskaya Street,
Simferopol, Crimea 295017, Ukraine; Website www.phiolent.com; Tax
ID No. 9102048745 (Russia); Registration Number 1149102099640
(Russia) [UKRAINE-EO13685].
GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRIM
KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO SUDOKOMPOZIT (a.k.a. GUP RK
KTB SUDOKOMPOZIT; a.k.a. KTB SUDOKOMPOZIT, GUP; a.k.a. STATE
UNITARY ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-TECHNOLOGY
BUREAU SUDOKOMPOZIT; a.k.a. SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL
BUREAU), House 14, Kuibysheva Street, Feodosia, Crimea 298100,
Ukraine; Website http://sudocompozit.ru/; Tax ID No. 9108007745
(Russia); Government Gazette Number 00745510 (Russia); Registration
Number 1149102094680 (Russia) [UKRAINE-EO13685].
GUP RK KTB SUDOKOMPOZIT (a.k.a. GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO
SUDOKOMPOZIT; a.k.a. KTB SUDOKOMPOZIT, GUP; a.k.a. STATE UNITARY
ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-TECHNOLOGY BUREAU
SUDOKOMPOZIT; a.k.a. SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL BUREAU),
House 14, Kuibysheva Street, Feodosia, Crimea 298100, Ukraine;
Website http://sudocompozit.ru/; Tax ID No. 9108007745 (Russia);
Government Gazette Number 00745510 (Russia); Registration Number
1149102094680 (Russia) [UKRAINE-EO13685].
JOINT STOCK COMPANY FIOLENT PLANT (a.k.a. AKTSIONERNOE OBSHCHESTVO
ZAVOD FIOLENT; a.k.a. AO ZAVOD FIOLENT; a.k.a. JSC FIOLENT PLANT;
a.k.a. ZAVOD FIOLENT, PAT), House 34/2, Kievskaya Street,
Simferopol, Crimea 295017, Ukraine; Website www.phiolent.com; Tax
ID No. 9102048745 (Russia); Registration Number 1149102099640
(Russia) [UKRAINE-EO13685].
JSC FIOLENT PLANT (a.k.a. AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT;
a.k.a. AO ZAVOD FIOLENT; a.k.a. JOINT STOCK COMPANY FIOLENT PLANT;
a.k.a. ZAVOD FIOLENT, PAT), House 34/2, Kievskaya Street,
Simferopol, Crimea 295017, Ukraine; Website www.phiolent.com; Tax
ID No. 9102048745 (Russia); Registration Number 1149102099640
(Russia) [UKRAINE-EO13685].
KTB SUDOKOMPOZIT, GUP (a.k.a. GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO
SUDOKOMPOZIT; a.k.a. GUP RK KTB SUDOKOMPOZIT; a.k.a. STATE UNITARY
ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-TECHNOLOGY BUREAU
SUDOKOMPOZIT; a.k.a. SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL BUREAU),
House 14, Kuibysheva Street, Feodosia, Crimea 298100, Ukraine;
Website http://sudocompozit.ru/; Tax ID No. 9108007745 (Russia);
Government Gazette Number 00745510 (Russia); Registration Number
1149102094680 (Russia) [UKRAINE-EO13685].
LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD
(a.k.a. LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI
LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a. LLC CONSOL-STROI LTD
CONSTRUCTION COMPANY; a.k.a. LLC SK CONSOL-STROI LTD; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA
KONSOL-STROI LTD; a.k.a. SK KONSOL-STROI LTD; a.k.a. SK KONSOL-
STROI LTD, OOO; a.k.a. STROITELNAYA KOMPANIYA KONSOL-STROI LTD),
House 16, Borodina Street, Simferopol, Crimea 295033, Ukraine;
Website consolstroy.ru; alt. Website consol-stroi.ru; Tax ID No.
9102070229 (Russia); Government Gazette Number 00823523 (Russia);
Registration Number 1159102014170 (Russia) [UKRAINE-EO13685].
LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD
(a.k.a. LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI
LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a. LLC CONSOL-STROI LTD
CONSTRUCTION COMPANY; a.k.a. LLC SK CONSOL-STROI LTD; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA
KONSOL-STROI LTD; a.k.a. SK KONSOL-STROI LTD; a.k.a. SK KONSOL-
STROI LTD, OOO; a.k.a. STROITELNAYA KOMPANIYA KONSOL-STROI LTD),
House 16, Borodina Street, Simferopol, Crimea 295033, Ukraine;
Website consolstroy.ru; alt. Website consol-stroi.ru; Tax ID No.
9102070229 (Russia); Government Gazette Number 00823523 (Russia);
Registration Number 1159102014170 (Russia) [UKRAINE-EO13685].
LLC CONSOL-STROI LTD (a.k.a. LIMITED LIABILITY COMPANY CONSTRUCTION
COMPANY CONSOL-STROI LTD; a.k.a. LIMITED LIABILITY COMPANY
KONSTRUCTION COMPANY KONSOL STROI LTD; a.k.a. LLC CONSOL-STROI LTD
CONSTRUCTION COMPANY; a.k.a. LLC SK CONSOL-STROI LTD; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA
KONSOL-STROI LTD; a.k.a. SK KONSOL-STROI LTD; a.k.a. SK KONSOL-
STROI LTD, OOO; a.k.a. STROITELNAYA KOMPANIYA KONSOL-STROI LTD),
House 16, Borodina Street, Simferopol, Crimea 295033, Ukraine;
Website consolstroy.ru; alt. Website consol-stroi.ru; Tax ID No.
9102070229 (Russia); Government Gazette Number 00823523 (Russia);
Registration Number 1159102014170 (Russia) [UKRAINE-EO13685].
LLC CONSOL-STROI LTD CONSTRUCTION COMPANY (a.k.a. LIMITED LIABILITY
COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD; a.k.a. LIMITED
LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD; a.k.a. LLC
CONSOL-STROI LTD; a.k.a. LLC SK CONSOL-STROI LTD; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA
KONSOL-STROI LTD; a.k.a. SK KONSOL-STROI LTD; a.k.a. SK KONSOL-
STROI LTD, OOO; a.k.a. STROITELNAYA KOMPANIYA KONSOL-STROI LTD),
House 16, Borodina Street, Simferopol, Crimea 295033, Ukraine;
Website consolstroy.ru; alt. Website consol-stroi.ru; Tax ID No.
9102070229 (Russia); Government Gazette Number 00823523 (Russia);
Registration Number 1159102014170 (Russia) [UKRAINE-EO13685].
LLC NOVYE PROEKTY (a.k.a. NOVYE PROYEKTY; a.k.a. NOVYYE PROEKTY),
Km Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21, Moscow 121059,
Russia; Tax ID No. 9102196207 (Russia); Government Gazette Number
00998197 (Russia); Registration Number 1159102120550 (Russia)
[UKRAINE-EO13685].
LLC SK CONSOL-STROI LTD (a.k.a. LIMITED LIABILITY COMPANY
CONSTRUCTION COMPANY CONSOL-STROI LTD; a.k.a. LIMITED LIABILITY
COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD; a.k.a. LLC CONSOL-
STROI LTD; a.k.a. LLC CONSOL-STROI LTD CONSTRUCTION COMPANY; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA
KONSOL-STROI LTD; a.k.a. SK KONSOL-STROI LTD; a.k.a. SK KONSOL-
STROI LTD, OOO; a.k.a. STROITELNAYA KOMPANIYA KONSOL-STROI LTD),
House 16, Borodina Street, Simferopol, Crimea 295033, Ukraine;
Website consolstroy.ru; alt. Website consol-stroi.ru; Tax ID No.
9102070229 (Russia); Government Gazette Number 00823523 (Russia);
Registration Number 1159102014170 (Russia) [UKRAINE-EO13685].
NOVYE PROYEKTY (a.k.a. LLC NOVYE PROEKTY; a.k.a. NOVYYE PROEKTY),
Km Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21, Moscow 121059,
Russia; Tax ID No. 9102196207 (Russia); Government Gazette Number
00998197 (Russia); Registration Number 1159102120550 (Russia)
[UKRAINE-EO13685].
NOVYYE PROEKTY (a.k.a. LLC NOVYE PROEKTY; a.k.a. NOVYE PROYEKTY),
Km Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21, Moscow 121059,
Russia; Tax ID No. 9102196207 (Russia); Government Gazette Number
00998197 (Russia); Registration Number 1159102120550 (Russia)
[UKRAINE-EO13685].
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA
KONSOL-STROI LTD (a.k.a. LIMITED LIABILITY COMPANY CONSTRUCTION
COMPANY CONSOL-STROI LTD; a.k.a. LIMITED LIABILITY COMPANY
KONSTRUCTION COMPANY KONSOL STROI LTD; a.k.a. LLC CONSOL-STROI LTD;
a.k.a. LLC CONSOL-STROI LTD CONSTRUCTION COMPANY; a.k.a. LLC SK
CONSOL-STROI LTD; a.k.a. SK KONSOL-STROI LTD; a.k.a. SK KONSOL-
STROI LTD, OOO; a.k.a. STROITELNAYA KOMPANIYA KONSOL-STROI LTD),
House 16, Borodina Street, Simferopol, Crimea 295033, Ukraine;
Website consolstroy.ru; alt. Website consol-stroi.ru; Tax ID No.
9102070229 (Russia); Government Gazette Number 00823523 (Russia);
Registration Number 1159102014170 (Russia) [UKRAINE-EO13685].
SK KONSOL-STROI LTD (a.k.a. LIMITED LIABILITY COMPANY CONSTRUCTION
COMPANY CONSOL-STROI LTD; a.k.a. LIMITED LIABILITY COMPANY
KONSTRUCTION COMPANY KONSOL STROI LTD; a.k.a. LLC CONSOL-STROI LTD;
a.k.a. LLC CONSOL-STROI LTD CONSTRUCTION COMPANY; a.k.a. LLC SK
CONSOL-STROI LTD; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD; a.k.a. SK
KONSOL-STROI LTD, OOO; a.k.a. STROITELNAYA KOMPANIYA KONSOL-STROI
LTD), House 16, Borodina Street, Simferopol, Crimea 295033,
Ukraine; Website consolstroy.ru; alt. Website consol-stroi.ru; Tax
ID No. 9102070229 (Russia); Government Gazette Number 00823523
(Russia); Registration Number 1159102014170 (Russia) [UKRAINE-
EO13685].
SK KONSOL-STROI LTD, OOO (a.k.a. LIMITED LIABILITY COMPANY
CONSTRUCTION COMPANY CONSOL-STROI LTD; a.k.a. LIMITED LIABILITY
COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD; a.k.a. LLC CONSOL-
STROI LTD; a.k.a. LLC CONSOL-STROI LTD CONSTRUCTION COMPANY; a.k.a.
LLC SK CONSOL-STROI LTD; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD; a.k.a. SK
KONSOL-STROI LTD; a.k.a. STROITELNAYA KOMPANIYA KONSOL-STROI LTD),
House 16, Borodina Street, Simferopol, Crimea 295033, Ukraine;
Website consolstroy.ru; alt. Website consol-stroi.ru; Tax ID No.
9102070229 (Russia); Government Gazette Number 00823523 (Russia);
Registration Number 1159102014170 (Russia) [UKRAINE-EO13685].
STATE UNITARY ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-
TECHNOLOGY BUREAU SUDOKOMPOZIT (a.k.a. GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO
SUDOKOMPOZIT; a.k.a. GUP RK KTB SUDOKOMPOZIT; a.k.a. KTB
SUDOKOMPOZIT, GUP; a.k.a. SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL
BUREAU), House 14, Kuibysheva Street, Feodosia, Crimea 298100,
Ukraine; Website http://sudocompozit.ru/; Tax ID No. 9108007745
(Russia); Government Gazette Number 00745510 (Russia); Registration
Number 1149102094680 (Russia) [UKRAINE-EO13685].
STROITELNAYA KOMPANIYA KONSOL-STROI LTD (a.k.a. LIMITED LIABILITY
COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD; a.k.a. LIMITED
LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD; a.k.a. LLC
CONSOL-STROI LTD; a.k.a. LLC CONSOL-STROI LTD CONSTRUCTION COMPANY;
a.k.a. LLC SK CONSOL-STROI LTD; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD; a.k.a. SK
KONSOL-STROI LTD; a.k.a. SK KONSOL-STROI LTD, OOO), House 16,
Borodina Street, Simferopol, Crimea 295033, Ukraine; Website
consolstroy.ru; alt. Website consol-stroi.ru; Tax ID No. 9102070229
(Russia); Government Gazette Number 00823523 (Russia); Registration
Number 1159102014170 (Russia) [UKRAINE-EO13685].
SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL BUREAU (a.k.a.
GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRIM
KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO SUDOKOMPOZIT; a.k.a. GUP RK
KTB SUDOKOMPOZIT; a.k.a. KTB SUDOKOMPOZIT, GUP; a.k.a. STATE
UNITARY ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-TECHNOLOGY
BUREAU SUDOKOMPOZIT), House 14, Kuibysheva Street, Feodosia, Crimea
298100, Ukraine; Website http://sudocompozit.ru/; Tax ID No.
9108007745 (Russia); Government Gazette Number 00745510 (Russia);
Registration Number 1149102094680 (Russia) [UKRAINE-EO13685].
ZAVOD FIOLENT, PAT (a.k.a. AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT;
a.k.a. AO ZAVOD FIOLENT; a.k.a. JOINT STOCK COMPANY FIOLENT PLANT;
a.k.a. JSC FIOLENT PLANT), House 34/2, Kievskaya Street,
Simferopol, Crimea 295017, Ukraine; Website www.phiolent.com; Tax
ID No. 9102048745 (Russia); Registration Number 1149102099640
(Russia) [UKRAINE-EO13685].

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

NAIDENKO, Aleksey (a.k.a. NAYDENKO, Aleksey Alekseevich; a.k.a.
NAYDENKO, Oleksii Oleksiyovych); DOB 02 Jun 1980; POB Donetsk,
Ukraine; Gender Male (individual) [UKRAINE-EO13660].
NAYDENKO, Aleksey Alekseevich (a.k.a. NAIDENKO, Aleksey; a.k.a.
NAYDENKO, Oleksii Oleksiyovych); DOB 02 Jun 1980; POB Donetsk,
Ukraine; Gender Male (individual) [UKRAINE-EO13660].
NAYDENKO, Oleksii Oleksiyovych (a.k.a. NAIDENKO, Aleksey; a.k.a.
NAYDENKO, Aleksey Alekseevich); DOB 02 Jun 1980; POB Donetsk,
Ukraine; Gender Male (individual) [UKRAINE-EO13660].
VYSOTSKIY, Vladimir Yurievich (a.k.a. VYSOTSKY, Vladimir Yurievich;
a.k.a. VYSOTSKYI, Volodymyr Yuriyovych); DOB 07 Apr 1985; POB
Crimea, Ukraine; Gender Male (individual) [UKRAINE-EO13660].
VYSOTSKY, Vladimir Yurievich (a.k.a. VYSOTSKIY, Vladimir Yurievich;
a.k.a. VYSOTSKYI, Volodymyr Yuriyovych); DOB 07 Apr 1985; POB
Crimea, Ukraine; Gender Male (individual) [UKRAINE-EO13660].
VYSOTSKYI, Volodymyr Yuriyovych (a.k.a. VYSOTSKIY, Vladimir
Yurievich; a.k.a. VYSOTSKY, Vladimir Yurievich); DOB 07 Apr 1985;
POB Crimea, Ukraine; Gender Male (individual) [UKRAINE-EO13660].

The following [UKRAINE-EO13662] entries have been added to OFAC's
SDN List: 

AKTSIONERNOE OBSHCHESTVO KONTSERN OKEANPRIBOR (a.k.a. AO KONTSERN
OKEANPRIBOR; a.k.a. JOINT STOCK COMPANY CONCERN OKEANPRIBOR; a.k.a.
JSC CONCERN OKEANPRIBOR; a.k.a. KONTSERN OKEANPRIBOR, PAO), 46,
Chkalovskii Prospect, St. Petersburg 197376, Russia; Website
www.oceanpribor.ru; Registration ID 1067847424160 (Russia); Tax ID
No. 7813341546 (Russia) [UKRAINE-EO13662].
AO KONTSERN OKEANPRIBOR (a.k.a. AKTSIONERNOE OBSHCHESTVO KONTSERN
OKEANPRIBOR; a.k.a. JOINT STOCK COMPANY CONCERN OKEANPRIBOR; a.k.a.
JSC CONCERN OKEANPRIBOR; a.k.a. KONTSERN OKEANPRIBOR, PAO), 46,
Chkalovskii Prospect, St. Petersburg 197376, Russia; Website
www.oceanpribor.ru; Registration ID 1067847424160 (Russia); Tax ID
No. 7813341546 (Russia) [UKRAINE-EO13662].
JOINT STOCK COMPANY CONCERN OKEANPRIBOR (a.k.a. AKTSIONERNOE
OBSHCHESTVO KONTSERN OKEANPRIBOR; a.k.a. AO KONTSERN OKEANPRIBOR;
a.k.a. JSC CONCERN OKEANPRIBOR; a.k.a. KONTSERN OKEANPRIBOR, PAO),
46, Chkalovskii Prospect, St. Petersburg 197376, Russia; Website
www.oceanpribor.ru; Registration ID 1067847424160 (Russia); Tax ID
No. 7813341546 (Russia) [UKRAINE-EO13662].
JOINT STOCK COMPANY ZELENODOLSK PLANT NAMED AFTER A.M. GORKY
(a.k.a. JSC ZELENODOLSK PLANT NAMED AFTER A.M. GORKY; a.k.a.
ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY), 5, Zavodskaya
St., Zelenodolsk, Republic of Tatarstan 422546, Russia [UKRAINE-
EO13662].
JSC CONCERN OKEANPRIBOR (a.k.a. AKTSIONERNOE OBSHCHESTVO KONTSERN
OKEANPRIBOR; a.k.a. AO KONTSERN OKEANPRIBOR; a.k.a. JOINT STOCK
COMPANY CONCERN OKEANPRIBOR; a.k.a. KONTSERN OKEANPRIBOR, PAO), 46,
Chkalovskii Prospect, St. Petersburg 197376, Russia; Website
www.oceanpribor.ru; Registration ID 1067847424160 (Russia); Tax ID
No. 7813341546 (Russia) [UKRAINE-EO13662].
JSC ZELENODOLSK PLANT NAMED AFTER A.M. GORKY (a.k.a. JOINT STOCK
COMPANY ZELENODOLSK PLANT NAMED AFTER A.M. GORKY; a.k.a.
ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY), 5, Zavodskaya
St., Zelenodolsk, Republic of Tatarstan 422546, Russia [UKRAINE-
EO13662].
KONTSERN OKEANPRIBOR, PAO (a.k.a. AKTSIONERNOE OBSHCHESTVO KONTSERN
OKEANPRIBOR; a.k.a. AO KONTSERN OKEANPRIBOR; a.k.a. JOINT STOCK
COMPANY CONCERN OKEANPRIBOR; a.k.a. JSC CONCERN OKEANPRIBOR), 46,
Chkalovskii Prospect, St. Petersburg 197376, Russia; Website
www.oceanpribor.ru; Registration ID 1067847424160 (Russia); Tax ID
No. 7813341546 (Russia) [UKRAINE-EO13662].
OJSC YAROSLAVSKY SHIPBUILDING PLANT (a.k.a. OJSC YAROSLAVSKY
SHIPYARD; a.k.a. PJSC YAROSLAVSKY SHIPBUILDING PLANT; a.k.a.
YAROSLAVL SHIPYARD OPEN JOINT-STOCK COMPANY; a.k.a. YAROSLAVSKY
SHIPBUILDING PLANT), 1, Korabelnaya Str., Yaroslavl 150006, Russia
[UKRAINE-EO13662].
OJSC YAROSLAVSKY SHIPYARD (a.k.a. OJSC YAROSLAVSKY SHIPBUILDING
PLANT; a.k.a. PJSC YAROSLAVSKY SHIPBUILDING PLANT; a.k.a. YAROSLAVL
SHIPYARD OPEN JOINT-STOCK COMPANY; a.k.a. YAROSLAVSKY SHIPBUILDING
PLANT), 1, Korabelnaya Str., Yaroslavl 150006, Russia [UKRAINE-
EO13662].
PAO ZVEZDA (a.k.a. PJSC ZVEZDA; a.k.a. PUBLIC JOINT STOCK COMPANY
ZVEZDA; a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA), 123
Babushkina Street, St. Petersburg 192012, Russia; Website
www.zvezda.spb.ru; Tax ID No. 7811038760 (Russia); Registration
Number 1037825005085 (Russia) [UKRAINE-EO13662].
PJSC YAROSLAVSKY SHIPBUILDING PLANT (a.k.a. OJSC YAROSLAVSKY
SHIPBUILDING PLANT; a.k.a. OJSC YAROSLAVSKY SHIPYARD; a.k.a.
YAROSLAVL SHIPYARD OPEN JOINT-STOCK COMPANY; a.k.a. YAROSLAVSKY
SHIPBUILDING PLANT), 1, Korabelnaya Str., Yaroslavl 150006, Russia
[UKRAINE-EO13662].
PJSC ZVEZDA (a.k.a. PAO ZVEZDA; a.k.a. PUBLIC JOINT STOCK COMPANY
ZVEZDA; a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA), 123
Babushkina Street, St. Petersburg 192012, Russia; Website
www.zvezda.spb.ru; Tax ID No. 7811038760 (Russia); Registration
Number 1037825005085 (Russia) [UKRAINE-EO13662].
PUBLIC JOINT STOCK COMPANY ZVEZDA (a.k.a. PAO ZVEZDA; a.k.a. PJSC
ZVEZDA; a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA), 123
Babushkina Street, St. Petersburg 192012, Russia; Website
www.zvezda.spb.ru; Tax ID No. 7811038760 (Russia); Registration
Number 1037825005085 (Russia) [UKRAINE-EO13662].
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA (a.k.a. PAO ZVEZDA;
a.k.a. PJSC ZVEZDA; a.k.a. PUBLIC JOINT STOCK COMPANY ZVEZDA), 123
Babushkina Street, St. Petersburg 192012, Russia; Website
www.zvezda.spb.ru; Tax ID No. 7811038760 (Russia); Registration
Number 1037825005085 (Russia) [UKRAINE-EO13662].
YAROSLAVL SHIPYARD OPEN JOINT-STOCK COMPANY (a.k.a. OJSC
YAROSLAVSKY SHIPBUILDING PLANT; a.k.a. OJSC YAROSLAVSKY SHIPYARD;
a.k.a. PJSC YAROSLAVSKY SHIPBUILDING PLANT; a.k.a. YAROSLAVSKY
SHIPBUILDING PLANT), 1, Korabelnaya Str., Yaroslavl 150006, Russia
[UKRAINE-EO13662].
YAROSLAVSKY SHIPBUILDING PLANT (a.k.a. OJSC YAROSLAVSKY
SHIPBUILDING PLANT; a.k.a. OJSC YAROSLAVSKY SHIPYARD; a.k.a. PJSC
YAROSLAVSKY SHIPBUILDING PLANT; a.k.a. YAROSLAVL SHIPYARD OPEN
JOINT-STOCK COMPANY), 1, Korabelnaya Str., Yaroslavl 150006, Russia
[UKRAINE-EO13662].
ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY (a.k.a. JOINT
STOCK COMPANY ZELENODOLSK PLANT NAMED AFTER A.M. GORKY; a.k.a. JSC
ZELENODOLSK PLANT NAMED AFTER A.M. GORKY), 5, Zavodskaya St.,
Zelenodolsk, Republic of Tatarstan 422546, Russia [UKRAINE-
EO13662].

03/19/19:

The following [VENEZUELA-EO13850] entries have been added to OFAC's
SDN List: 

COMPANIA GENERAL DE MINERIA DE VENEZUELA (a.k.a. CORPORACION
VENEZOLANA DE GUAYANA MINERVEN C.A.; a.k.a. CVG COMPANIA GENERAL DE
MINERIA DE VENEZUELA CA; a.k.a. CVG MINERVEN; a.k.a. MINERVEN), Via
principal Carapal, El Callao, Bolivar, Venezuela; Zona Industrial
Caratal, El Callao, Bolivar, Venezuela; National ID No. J006985970
(Venezuela) [VENEZUELA-EO13850].
CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A. (a.k.a. COMPANIA
GENERAL DE MINERIA DE VENEZUELA; a.k.a. CVG COMPANIA GENERAL DE
MINERIA DE VENEZUELA CA; a.k.a. CVG MINERVEN; a.k.a. MINERVEN), Via
principal Carapal, El Callao, Bolivar, Venezuela; Zona Industrial
Caratal, El Callao, Bolivar, Venezuela; National ID No. J006985970
(Venezuela) [VENEZUELA-EO13850].
CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA (a.k.a. COMPANIA
GENERAL DE MINERIA DE VENEZUELA; a.k.a. CORPORACION VENEZOLANA DE
GUAYANA MINERVEN C.A.; a.k.a. CVG MINERVEN; a.k.a. MINERVEN), Via
principal Carapal, El Callao, Bolivar, Venezuela; Zona Industrial
Caratal, El Callao, Bolivar, Venezuela; National ID No. J006985970
(Venezuela) [VENEZUELA-EO13850].
CVG MINERVEN (a.k.a. COMPANIA GENERAL DE MINERIA DE VENEZUELA;
a.k.a. CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A.; a.k.a. CVG
COMPANIA GENERAL DE MINERIA DE VENEZUELA CA; a.k.a. MINERVEN), Via
principal Carapal, El Callao, Bolivar, Venezuela; Zona Industrial
Caratal, El Callao, Bolivar, Venezuela; National ID No. J006985970
(Venezuela) [VENEZUELA-EO13850].
MINERVEN (a.k.a. COMPANIA GENERAL DE MINERIA DE VENEZUELA; a.k.a.
CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A.; a.k.a. CVG
COMPANIA GENERAL DE MINERIA DE VENEZUELA CA; a.k.a. CVG MINERVEN),
Via principal Carapal, El Callao, Bolivar, Venezuela; Zona
Industrial Caratal, El Callao, Bolivar, Venezuela; National ID No.
J006985970 (Venezuela) [VENEZUELA-EO13850].
PERDOMO MATA, Adrian Antonio, Miranda, Venezuela; DOB 16 Sep 1969;
Gender Male; Cedula No. 10540241 (Venezuela) (individual)
[VENEZUELA-EO13850].

03/19/19:

The following [VENEZUELA-EO13850] entries have been removed: 

DE PERDOMO, Maria A (a.k.a. DE PERDOMO, Maria Alejandra; a.k.a.
PERDOMO ROSALES, Maria Alexandra; a.k.a. PERDOMO, Maria Alexandra;
a.k.a. PERDOMO-ROSALES, Maria), 144 Isla Dorada Blvd., Coral
Gables, FL 33146, United States; 4100 Salzedo Street, Apt 1010,
Miami, FL 33146, United States; DOB 25 Mar 1972; citizen Venezuela;
Gender Female; Cedula No. 10538067 (Venezuela); Passport 135278046
(Venezuela) expires 14 Oct 2020; alt. Passport 079280833
(Venezuela) expires 22 Oct 2018; alt. Passport 018516885
(Venezuela) expires 04 Dec 2013 (individual) [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul).
DE PERDOMO, Maria Alejandra (a.k.a. DE PERDOMO, Maria A; a.k.a.
PERDOMO ROSALES, Maria Alexandra; a.k.a. PERDOMO, Maria Alexandra;
a.k.a. PERDOMO-ROSALES, Maria), 144 Isla Dorada Blvd., Coral
Gables, FL 33146, United States; 4100 Salzedo Street, Apt 1010,
Miami, FL 33146, United States; DOB 25 Mar 1972; citizen Venezuela;
Gender Female; Cedula No. 10538067 (Venezuela); Passport 135278046
(Venezuela) expires 14 Oct 2020; alt. Passport 079280833
(Venezuela) expires 22 Oct 2018; alt. Passport 018516885
(Venezuela) expires 04 Dec 2013 (individual) [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul).
DE PERDOMO, Mayela T (a.k.a. DE PERDOMO, Mayela Tarascio; a.k.a.
TARASCIO DE PERDOMO, Mayela A; a.k.a. TARASCIO DE PERDOMO, Mayela
Antonina; a.k.a. TARASCIO, Mayela; a.k.a. TARASCIO-PEREZ, Mayela;
a.k.a. TARASCIO-PEREZ, Mayela Antonina), 4100 Salzedo St., Unit
804, Coral Gables, FL 33146, United States; DOB 20 Feb 1985;
citizen Venezuela; Gender Female; Passport 083111668 (Venezuela)
expires 28 Jan 2019; alt. Passport 023639818 (Venezuela) expires 13
Jun 2014; alt. Passport C1453352 (Venezuela) expires 02 Nov 2009
(individual) [VENEZUELA-EO13850] (Linked To: PERDOMO ROSALES,
Gustavo Adolfo).
DE PERDOMO, Mayela Tarascio (a.k.a. DE PERDOMO, Mayela T; a.k.a.
TARASCIO DE PERDOMO, Mayela A; a.k.a. TARASCIO DE PERDOMO, Mayela
Antonina; a.k.a. TARASCIO, Mayela; a.k.a. TARASCIO-PEREZ, Mayela;
a.k.a. TARASCIO-PEREZ, Mayela Antonina), 4100 Salzedo St., Unit
804, Coral Gables, FL 33146, United States; DOB 20 Feb 1985;
citizen Venezuela; Gender Female; Passport 083111668 (Venezuela)
expires 28 Jan 2019; alt. Passport 023639818 (Venezuela) expires 13
Jun 2014; alt. Passport C1453352 (Venezuela) expires 02 Nov 2009
(individual) [VENEZUELA-EO13850] (Linked To: PERDOMO ROSALES,
Gustavo Adolfo).
PERDOMO ROSALES, Maria Alexandra (a.k.a. DE PERDOMO, Maria A;
a.k.a. DE PERDOMO, Maria Alejandra; a.k.a. PERDOMO, Maria
Alexandra; a.k.a. PERDOMO-ROSALES, Maria), 144 Isla Dorada Blvd.,
Coral Gables, FL 33146, United States; 4100 Salzedo Street, Apt
1010, Miami, FL 33146, United States; DOB 25 Mar 1972; citizen
Venezuela; Gender Female; Cedula No. 10538067 (Venezuela); Passport
135278046 (Venezuela) expires 14 Oct 2020; alt. Passport 079280833
(Venezuela) expires 22 Oct 2018; alt. Passport 018516885
(Venezuela) expires 04 Dec 2013 (individual) [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul).
PERDOMO, Maria Alexandra (a.k.a. DE PERDOMO, Maria A; a.k.a. DE
PERDOMO, Maria Alejandra; a.k.a. PERDOMO ROSALES, Maria Alexandra;
a.k.a. PERDOMO-ROSALES, Maria), 144 Isla Dorada Blvd., Coral
Gables, FL 33146, United States; 4100 Salzedo Street, Apt 1010,
Miami, FL 33146, United States; DOB 25 Mar 1972; citizen Venezuela;
Gender Female; Cedula No. 10538067 (Venezuela); Passport 135278046
(Venezuela) expires 14 Oct 2020; alt. Passport 079280833
(Venezuela) expires 22 Oct 2018; alt. Passport 018516885
(Venezuela) expires 04 Dec 2013 (individual) [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul).
PERDOMO-ROSALES, Maria (a.k.a. DE PERDOMO, Maria A; a.k.a. DE
PERDOMO, Maria Alejandra; a.k.a. PERDOMO ROSALES, Maria Alexandra;
a.k.a. PERDOMO, Maria Alexandra), 144 Isla Dorada Blvd., Coral
Gables, FL 33146, United States; 4100 Salzedo Street, Apt 1010,
Miami, FL 33146, United States; DOB 25 Mar 1972; citizen Venezuela;
Gender Female; Cedula No. 10538067 (Venezuela); Passport 135278046
(Venezuela) expires 14 Oct 2020; alt. Passport 079280833
(Venezuela) expires 22 Oct 2018; alt. Passport 018516885
(Venezuela) expires 04 Dec 2013 (individual) [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul).
TARASCIO DE PERDOMO, Mayela A (a.k.a. DE PERDOMO, Mayela T; a.k.a.
DE PERDOMO, Mayela Tarascio; a.k.a. TARASCIO DE PERDOMO, Mayela
Antonina; a.k.a. TARASCIO, Mayela; a.k.a. TARASCIO-PEREZ, Mayela;
a.k.a. TARASCIO-PEREZ, Mayela Antonina), 4100 Salzedo St., Unit
804, Coral Gables, FL 33146, United States; DOB 20 Feb 1985;
citizen Venezuela; Gender Female; Passport 083111668 (Venezuela)
expires 28 Jan 2019; alt. Passport 023639818 (Venezuela) expires 13
Jun 2014; alt. Passport C1453352 (Venezuela) expires 02 Nov 2009
(individual) [VENEZUELA-EO13850] (Linked To: PERDOMO ROSALES,
Gustavo Adolfo).
TARASCIO DE PERDOMO, Mayela Antonina (a.k.a. DE PERDOMO, Mayela T;
a.k.a. DE PERDOMO, Mayela Tarascio; a.k.a. TARASCIO DE PERDOMO,
Mayela A; a.k.a. TARASCIO, Mayela; a.k.a. TARASCIO-PEREZ, Mayela;
a.k.a. TARASCIO-PEREZ, Mayela Antonina), 4100 Salzedo St., Unit
804, Coral Gables, FL 33146, United States; DOB 20 Feb 1985;
citizen Venezuela; Gender Female; Passport 083111668 (Venezuela)
expires 28 Jan 2019; alt. Passport 023639818 (Venezuela) expires 13
Jun 2014; alt. Passport C1453352 (Venezuela) expires 02 Nov 2009
(individual) [VENEZUELA-EO13850] (Linked To: PERDOMO ROSALES,
Gustavo Adolfo).
TARASCIO, Mayela (a.k.a. DE PERDOMO, Mayela T; a.k.a. DE PERDOMO,
Mayela Tarascio; a.k.a. TARASCIO DE PERDOMO, Mayela A; a.k.a.
TARASCIO DE PERDOMO, Mayela Antonina; a.k.a. TARASCIO-PEREZ,
Mayela; a.k.a. TARASCIO-PEREZ, Mayela Antonina), 4100 Salzedo St.,
Unit 804, Coral Gables, FL 33146, United States; DOB 20 Feb 1985;
citizen Venezuela; Gender Female; Passport 083111668 (Venezuela)
expires 28 Jan 2019; alt. Passport 023639818 (Venezuela) expires 13
Jun 2014; alt. Passport C1453352 (Venezuela) expires 02 Nov 2009
(individual) [VENEZUELA-EO13850] (Linked To: PERDOMO ROSALES,
Gustavo Adolfo).
TARASCIO-PEREZ, Mayela (a.k.a. DE PERDOMO, Mayela T; a.k.a. DE
PERDOMO, Mayela Tarascio; a.k.a. TARASCIO DE PERDOMO, Mayela A;
a.k.a. TARASCIO DE PERDOMO, Mayela Antonina; a.k.a. TARASCIO,
Mayela; a.k.a. TARASCIO-PEREZ, Mayela Antonina), 4100 Salzedo St.,
Unit 804, Coral Gables, FL 33146, United States; DOB 20 Feb 1985;
citizen Venezuela; Gender Female; Passport 083111668 (Venezuela)
expires 28 Jan 2019; alt. Passport 023639818 (Venezuela) expires 13
Jun 2014; alt. Passport C1453352 (Venezuela) expires 02 Nov 2009
(individual) [VENEZUELA-EO13850] (Linked To: PERDOMO ROSALES,
Gustavo Adolfo).
TARASCIO-PEREZ, Mayela Antonina (a.k.a. DE PERDOMO, Mayela T;
a.k.a. DE PERDOMO, Mayela Tarascio; a.k.a. TARASCIO DE PERDOMO,
Mayela A; a.k.a. TARASCIO DE PERDOMO, Mayela Antonina; a.k.a.
TARASCIO, Mayela; a.k.a. TARASCIO-PEREZ, Mayela), 4100 Salzedo St.,
Unit 804, Coral Gables, FL 33146, United States; DOB 20 Feb 1985;
citizen Venezuela; Gender Female; Passport 083111668 (Venezuela)
expires 28 Jan 2019; alt. Passport 023639818 (Venezuela) expires 13
Jun 2014; alt. Passport C1453352 (Venezuela) expires 02 Nov 2009
(individual) [VENEZUELA-EO13850] (Linked To: PERDOMO ROSALES,
Gustavo Adolfo).

03/19/19:

The following [VENEZUELA-EO13850] entries have been changed: 

CONSTELLO INC., Saint Kitts and Nevis [VENEZUELA-EO13850] (Linked
To: TARASCIO-PEREZ, Mayela Antonina; Linked To: PERDOMO ROSALES,
Gustavo Adolfo). -to- CONSTELLO INC., Saint Kitts and Nevis
[VENEZUELA-EO13850] (Linked To: PERDOMO ROSALES, Gustavo Adolfo).
CONSTELLO NO. 1 CORPORATION, 4100 Salzedo Street, Unit 804, Coral
Gables, FL 33146, United States; DE, United States [VENEZUELA-
EO13850] (Linked To: TARASCIO-PEREZ, Mayela Antonina; Linked To:
PERDOMO ROSALES, Gustavo Adolfo). -to- CONSTELLO NO. 1 CORPORATION,
4100 Salzedo Street, Unit 804, Coral Gables, FL 33146, United
States; DE, United States [VENEZUELA-EO13850] (Linked To: PERDOMO
ROSALES, Gustavo Adolfo).
MAGUS HOLDINGS USA, CORP., 4100 Salzedo St., Unit 804, Coral
Gables, FL 33146, United States [VENEZUELA-EO13850] (Linked To:
PERDOMO ROSALES, Gustavo Adolfo; Linked To: TARASCIO-PEREZ, Mayela
Antonina). -to- MAGUS HOLDINGS USA, CORP., 4100 Salzedo St., Unit
804, Coral Gables, FL 33146, United States [VENEZUELA-EO13850]
(Linked To: PERDOMO ROSALES, Gustavo Adolfo).
RIM GROUP INVESTMENTS I CORP., 4100 Salzedo Street, Apt 1010,
Miami, FL 33146, United States; 4100 Salzedo Street, Unit 608,
Coral Gables, FL 33146, United States; 4100 Salzedo Street, Unit
807, Coral Gables, FL 33146, United States [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES,
Maria Alexandra). -to- RIM GROUP INVESTMENTS I CORP., 4100 Salzedo
Street, Apt 1010, Miami, FL 33146, United States; 4100 Salzedo
Street, Unit 608, Coral Gables, FL 33146, United States; 4100
Salzedo Street, Unit 807, Coral Gables, FL 33146, United States
[VENEZUELA-EO13850] (Linked To: GORRIN BELISARIO, Raul).
RIM GROUP INVESTMENTS II CORP., 4100 Salzedo Street, Apt 1010,
Miami, FL 33146, United States; 4100 Salzedo Street, Unit 813,
Coral Gables, FL 33146, United States; 4100 Salzedo Street, Unit
913, Coral Gables, FL 33146, United States [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES,
Maria Alexandra). -to- RIM GROUP INVESTMENTS II CORP., 4100 Salzedo
Street, Apt 1010, Miami, FL 33146, United States; 4100 Salzedo
Street, Unit 813, Coral Gables, FL 33146, United States; 4100
Salzedo Street, Unit 913, Coral Gables, FL 33146, United States
[VENEZUELA-EO13850] (Linked To: GORRIN BELISARIO, Raul).
RIM GROUP INVESTMENTS III CORP., 4100 Salzedo Street, Apt 1010,
Miami, FL 33146, United States; 144 Isla Dorada Blvd., Coral
Gables, FL 33143, United States [VENEZUELA-EO13850] (Linked To:
GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Maria
Alexandra). -to- RIM GROUP INVESTMENTS III CORP., 4100 Salzedo
Street, Apt 1010, Miami, FL 33146, United States; 144 Isla Dorada
Blvd., Coral Gables, FL 33143, United States [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul).
RIM GROUP INVESTMENTS, CORP., 4100 Salzedo Street, Apt 1010, Coral
Gables, FL 33146, United States [VENEZUELA-EO13850] (Linked To:
GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Maria
Alexandra). -to- RIM GROUP INVESTMENTS, CORP., 4100 Salzedo Street,
Apt 1010, Coral Gables, FL 33146, United States [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul).

03/21/19:

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

DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD., 1103 A, Fortune Plaza
No. 20, Harbour Street, Zhongshan District, Dalian, China;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [DPRK3].

The following [DPRK4] entries have been added to OFAC's SDN List: 

LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD., Room D1302,
Langham Place, East Harbour, No. 11 Zhubao Street, Ganglong Road,
Dalian, China; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Registration Number
91210200242663544B [DPRK4].

03/21/19:

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

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

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

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

03/21/19:

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


BASENGEZI, Marcellin (a.k.a. BASENGEZI, Marcellin Mukolo; a.k.a.
MAKOLO, Marcelin Basengezi; a.k.a. MUKOLO, Basengezi Marcellin),
Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete,
Kinshasa, Congo, Democratic Republic of the; DOB 30 Nov 1985; POB
Kaziba, Congo, Democratic Republic of the; Gender Male; Passport
OP0155187 (Congo, Democratic Republic of the) issued 24 Jan 2016
expires 19 Jan 2021 (individual) [DRCONGO].
BASENGEZI, Marcellin Mukolo (a.k.a. BASENGEZI, Marcellin; a.k.a.
MAKOLO, Marcelin Basengezi; a.k.a. MUKOLO, Basengezi Marcellin),
Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete,
Kinshasa, Congo, Democratic Republic of the; DOB 30 Nov 1985; POB
Kaziba, Congo, Democratic Republic of the; Gender Male; Passport
OP0155187 (Congo, Democratic Republic of the) issued 24 Jan 2016
expires 19 Jan 2021 (individual) [DRCONGO].
KATINTIMA, Norbert Basengezi (a.k.a. KATINTIMA, Norbert
Bashengezi), 15 Joli Parc, Ma Campagne, Kinshasa 00243, Congo,
Democratic Republic of the; DOB 10 Jan 1958; POB Kashiramo-Kaziba,
South Kivu, Congo, Democratic Republic of the; alt. POB Rwanda;
nationality Congo, Democratic Republic of the; alt. nationality
Rwanda; Gender Male; Vice-President of the Independent National
Electoral Commission (individual) [DRCONGO].
KATINTIMA, Norbert Bashengezi (a.k.a. KATINTIMA, Norbert
Basengezi), 15 Joli Parc, Ma Campagne, Kinshasa 00243, Congo,
Democratic Republic of the; DOB 10 Jan 1958; POB Kashiramo-Kaziba,
South Kivu, Congo, Democratic Republic of the; alt. POB Rwanda;
nationality Congo, Democratic Republic of the; alt. nationality
Rwanda; Gender Male; Vice-President of the Independent National
Electoral Commission (individual) [DRCONGO].
MAKOLO, Marcelin Basengezi (a.k.a. BASENGEZI, Marcellin; a.k.a.
BASENGEZI, Marcellin Mukolo; a.k.a. MUKOLO, Basengezi Marcellin),
Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete,
Kinshasa, Congo, Democratic Republic of the; DOB 30 Nov 1985; POB
Kaziba, Congo, Democratic Republic of the; Gender Male; Passport
OP0155187 (Congo, Democratic Republic of the) issued 24 Jan 2016
expires 19 Jan 2021 (individual) [DRCONGO].
MUKOLO, Basengezi Marcellin (a.k.a. BASENGEZI, Marcellin; a.k.a.
BASENGEZI, Marcellin Mukolo; a.k.a. MAKOLO, Marcelin Basengezi),
Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete,
Kinshasa, Congo, Democratic Republic of the; DOB 30 Nov 1985; POB
Kaziba, Congo, Democratic Republic of the; Gender Male; Passport
OP0155187 (Congo, Democratic Republic of the) issued 24 Jan 2016
expires 19 Jan 2021 (individual) [DRCONGO].
NANGAA, Corneille Yobeluo (a.k.a. YOBELUO, Corneille Nangaa), 36 Q
Solongo Blvd, Biangala, Lemba, Kinshasa, Congo, Democratic Republic
of the; DOB 09 Jul 1970; POB Bagboya, Congo, Democratic Republic of
the; Gender Male; Passport DP0003850 (Congo, Democratic Republic of
the) issued 20 Nov 2017 expires 19 Nov 2022; alt. Passport
DP0000149 (Congo, Democratic Republic of the) issued 12 Jan 2016
expires 11 Jan 2021 (individual) [DRCONGO].
YOBELUO, Corneille Nangaa (a.k.a. NANGAA, Corneille Yobeluo), 36 Q
Solongo Blvd, Biangala, Lemba, Kinshasa, Congo, Democratic Republic
of the; DOB 09 Jul 1970; POB Bagboya, Congo, Democratic Republic of
the; Gender Male; Passport DP0003850 (Congo, Democratic Republic of
the) issued 20 Nov 2017 expires 19 Nov 2022; alt. Passport
DP0000149 (Congo, Democratic Republic of the) issued 12 Jan 2016
expires 11 Jan 2021 (individual) [DRCONGO].

03/22/19:

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

ABU REIHAN GROUP, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE ORGANIZATION
OF DEFENSIVE INNOVATION AND RESEARCH).
ASGARI, Mansur, Iran; DOB 03 Jun 1958; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport A4249926 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF
DEFENSIVE INNOVATION AND RESEARCH).
ATTARAN, Mahdi (a.k.a. ATTARAN, Mohammad Mahdi; a.k.a. ATTARAN,
Mohammad Mahdi Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [NPWMD] [IFSR]
(Linked To: PUYA ELECTRO SAMAN NIRU).
ATTARAN, Mohammad Mahdi (a.k.a. ATTARAN, Mahdi; a.k.a. ATTARAN,
Mohammad Mahdi Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [NPWMD] [IFSR]
(Linked To: PUYA ELECTRO SAMAN NIRU).
ATTARAN, Mohammad Mahdi Da'emi (a.k.a. ATTARAN, Mahdi; a.k.a.
ATTARAN, Mohammad Mahdi); DOB 13 Jul 1979; POB Mashhad, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [NPWMD] [IFSR]
(Linked To: PUYA ELECTRO SAMAN NIRU).
BARMI, Ruhollah Ghaderi, Iran; DOB 1979; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR] (Linked To: SHAHID FAKHAR
MOGHADDAM GROUP).
BOALI GROUP (a.k.a. BU ALI GROUP), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).
BORJI, Sa'id, Tehran, Iran; DOB 1958; POB Abadan, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport F20784822 (Iran) (individual)
[NPWMD] [IFSR] (Linked To: SHAHID KARIMI GROUP).
BU ALI GROUP (a.k.a. BOALI GROUP), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).
EBRAHIMI, Mohammad (a.k.a. EBRAHIMI, Reza); DOB 21 Mar 1973; POB
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [NPWMD] [IFSR].
EBRAHIMI, Reza (a.k.a. EBRAHIMI, Mohammad); DOB 21 Mar 1973; POB
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [NPWMD] [IFSR].
ETA'ATI, Gholam Reza; DOB 1973; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).
HAGHIGHIAN, Mohammad Hossein, Iran; DOB 1989; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR] (Linked To: KIMIYA PAKHSH
SHARGH).
HAJJLU, Jalal Emami Ghareh (a.k.a. HAJLOU, Jalal Emami Ghareh); DOB
21 Mar 1969; POB Gha'emshahr, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport 2161567098 (individual) [NPWMD] [IFSR] (Linked To:
SHAHID KARIMI GROUP).
HAJLOU, Jalal Emami Ghareh (a.k.a. HAJJLU, Jalal Emami Ghareh); DOB
21 Mar 1969; POB Gha'emshahr, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport 2161567098 (individual) [NPWMD] [IFSR] (Linked To:
SHAHID KARIMI GROUP).
HASHEMITABAR, Sayyed Asghar; DOB 23 Aug 1974; POB Sabzevar, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport A30439933 (individual) [NPWMD] [IFSR]
(Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).
HAYDAR KARAR CENTER (a.k.a. HEIDAR KARAR GROUP; a.k.a. HEIDAR
KARRAR RESEARCH GROUP), Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).
HEIDAR KARAR GROUP (a.k.a. HAYDAR KARAR CENTER; a.k.a. HEIDAR
KARRAR RESEARCH GROUP), Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).
HEIDAR KARRAR RESEARCH GROUP (a.k.a. HAYDAR KARAR CENTER; a.k.a.
HEIDAR KARAR GROUP), Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).
KIMIA PAKHSH SHARGH (a.k.a. KIMIYA PAKHSH SHARGH; a.k.a. KIMIYA
PAKHSH SHARGH CO. LTD; a.k.a. KIMIYA PAKHSH SHARGH GROUP; a.k.a.
"KIMIA"; a.k.a. "KIMIA CO., LTD."), No. 6, West Zartosht Ave,
Between Joybar & Valiasr, Tehran, Iran; West Zoroaster, Between
Joybar and Valiasr, No. 6, Box: 42670, Tehran, Iran; First Floor,
No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz
Street, Beheshti Avenue, Tehran, Iran; No. 1, Next to Mehr Credit
Institute, Zartosht Street, Tehran 1415863911, Iran; Website
https://kps-co.com; alt. Website www.kps-co.com; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10102179854 (Iran); Registration Number 175612 (Iran) [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).
KIMIYA PAKHSH SHARGH (a.k.a. KIMIA PAKHSH SHARGH; a.k.a. KIMIYA
PAKHSH SHARGH CO. LTD; a.k.a. KIMIYA PAKHSH SHARGH GROUP; a.k.a.
"KIMIA"; a.k.a. "KIMIA CO., LTD."), No. 6, West Zartosht Ave,
Between Joybar & Valiasr, Tehran, Iran; West Zoroaster, Between
Joybar and Valiasr, No. 6, Box: 42670, Tehran, Iran; First Floor,
No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz
Street, Beheshti Avenue, Tehran, Iran; No. 1, Next to Mehr Credit
Institute, Zartosht Street, Tehran 1415863911, Iran; Website
https://kps-co.com; alt. Website www.kps-co.com; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10102179854 (Iran); Registration Number 175612 (Iran) [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).
KIMIYA PAKHSH SHARGH CO. LTD (a.k.a. KIMIA PAKHSH SHARGH; a.k.a.
KIMIYA PAKHSH SHARGH; a.k.a. KIMIYA PAKHSH SHARGH GROUP; a.k.a.
"KIMIA"; a.k.a. "KIMIA CO., LTD."), No. 6, West Zartosht Ave,
Between Joybar & Valiasr, Tehran, Iran; West Zoroaster, Between
Joybar and Valiasr, No. 6, Box: 42670, Tehran, Iran; First Floor,
No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz
Street, Beheshti Avenue, Tehran, Iran; No. 1, Next to Mehr Credit
Institute, Zartosht Street, Tehran 1415863911, Iran; Website
https://kps-co.com; alt. Website www.kps-co.com; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10102179854 (Iran); Registration Number 175612 (Iran) [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).
KIMIYA PAKHSH SHARGH GROUP (a.k.a. KIMIA PAKHSH SHARGH; a.k.a.
KIMIYA PAKHSH SHARGH; a.k.a. KIMIYA PAKHSH SHARGH CO. LTD; a.k.a.
"KIMIA"; a.k.a. "KIMIA CO., LTD."), No. 6, West Zartosht Ave,
Between Joybar & Valiasr, Tehran, Iran; West Zoroaster, Between
Joybar and Valiasr, No. 6, Box: 42670, Tehran, Iran; First Floor,
No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz
Street, Beheshti Avenue, Tehran, Iran; No. 1, Next to Mehr Credit
Institute, Zartosht Street, Tehran 1415863911, Iran; Website
https://kps-co.com; alt. Website www.kps-co.com; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10102179854 (Iran); Registration Number 175612 (Iran) [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).
MASOUMIAN, Mehdi (a.k.a. MASUMIAN, Mahdi), Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0491942168 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).
MASUMIAN, Mahdi (a.k.a. MASOUMIAN, Mehdi), Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0491942168 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).
MEHDIPUR, Mohammad Reza; DOB 06 Aug 1975; POB Naein, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 1249481643 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: SHAHID KARIMI GROUP).
MOTALLEBIZADEH, Akbar; DOB 23 Jul 1963; POB Yazd, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport R14123444 (individual) [NPWMD]
[IFSR] (Linked To: SHAHID KARIMI GROUP).
PARADISE MEDICAL PIONEERS COMPANY, 4th Floor, Number 4, Ziba Alley,
below the Zafar Gas Station, Shariati Street, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH).
PULSE NIRU (a.k.a. PULSE NIRU CO.; a.k.a. PULSE NIRU INDUSTRIES;
a.k.a. PULSENIRU INC.; a.k.a. PUYA ELECTRO SAMAN NIRU), 34 Ayazi
Alley Morghab Street, Khoramashar Street, Tehran 1553633913, Iran;
km 20 Damavand Road, Pardis Technologies Park, Noavari Fourth
Avenue, No. 46, Tehran, Iran; Website http://pulseniru.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH).
PULSE NIRU CO. (a.k.a. PULSE NIRU; a.k.a. PULSE NIRU INDUSTRIES;
a.k.a. PULSENIRU INC.; a.k.a. PUYA ELECTRO SAMAN NIRU), 34 Ayazi
Alley Morghab Street, Khoramashar Street, Tehran 1553633913, Iran;
km 20 Damavand Road, Pardis Technologies Park, Noavari Fourth
Avenue, No. 46, Tehran, Iran; Website http://pulseniru.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH).
PULSE NIRU INDUSTRIES (a.k.a. PULSE NIRU; a.k.a. PULSE NIRU CO.;
a.k.a. PULSENIRU INC.; a.k.a. PUYA ELECTRO SAMAN NIRU), 34 Ayazi
Alley Morghab Street, Khoramashar Street, Tehran 1553633913, Iran;
km 20 Damavand Road, Pardis Technologies Park, Noavari Fourth
Avenue, No. 46, Tehran, Iran; Website http://pulseniru.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH).
PULSENIRU INC. (a.k.a. PULSE NIRU; a.k.a. PULSE NIRU CO.; a.k.a.
PULSE NIRU INDUSTRIES; a.k.a. PUYA ELECTRO SAMAN NIRU), 34 Ayazi
Alley Morghab Street, Khoramashar Street, Tehran 1553633913, Iran;
km 20 Damavand Road, Pardis Technologies Park, Noavari Fourth
Avenue, No. 46, Tehran, Iran; Website http://pulseniru.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH).
PUYA ELECTRO SAMAN NIRU (a.k.a. PULSE NIRU; a.k.a. PULSE NIRU CO.;
a.k.a. PULSE NIRU INDUSTRIES; a.k.a. PULSENIRU INC.), 34 Ayazi
Alley Morghab Street, Khoramashar Street, Tehran 1553633913, Iran;
km 20 Damavand Road, Pardis Technologies Park, Noavari Fourth
Avenue, No. 46, Tehran, Iran; Website http://pulseniru.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH).
SADRA CENTER (a.k.a. SADRA RESEARCH CENTER), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).
SADRA RESEARCH CENTER (a.k.a. SADRA CENTER), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).
SAFARI, Mohammad Javad, Tehran, Iran; DOB 07 Aug 1980; POB
Borazjam, Dashtestan, Bushehr, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
G9345199 (Iran) (individual) [NPWMD] [IFSR] (Linked To: SHAHID
FAKHAR MOGHADDAM GROUP).
SHAFA'I, Mohsen; DOB 1971; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR] (Linked To: PUYA ELECTRO
SAMAN NIRU).
SHAHID AVINI GROUP, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).
SHAHID BABAEI GROUP (a.k.a. SHAHID BABA'I GROUP), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).
SHAHID BABA'I GROUP (a.k.a. SHAHID BABAEI GROUP), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).
SHAHID CHAMRAN GROUP, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).
SHAHID FAKHAR MOGHADDAM GROUP (a.k.a. SHAHID FAKHAR MOQADAM GROUP),
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).
SHAHID FAKHAR MOQADAM GROUP (a.k.a. SHAHID FAKHAR MOGHADDAM GROUP),
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).
SHAHID KARIMI GROUP, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).
SHAHID KAZEMI GROUP, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).
SHAHID MOVAHED DANESH GROUP (a.k.a. SHAHID MOVAHHED DANESH GROUP),
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).
SHAHID MOVAHHED DANESH GROUP (a.k.a. SHAHID MOVAHED DANESH GROUP),
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).
SHAHID SHIKRI CENTER (a.k.a. SHAHID SHOKRI RESEARCH CENTER; a.k.a.
SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH).
SHAHID SHOKRI RESEARCH CENTER (a.k.a. SHAHID SHIKRI CENTER; a.k.a.
SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH).
SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER (a.k.a. SHAHID
SHIKRI CENTER; a.k.a. SHAHID SHOKRI RESEARCH CENTER), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH).
SHAHID ZEINODDIN GROUP, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).
SHEIKH BAHAEI CENTER (a.k.a. SHEIKH BAHA'I SCIENCE AND TECHNOLOGY
RESEARCH CENTER), Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE ORGANIZATION
OF DEFENSIVE INNOVATION AND RESEARCH).
SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTER (a.k.a. SHEIKH
BAHAEI CENTER), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF
DEFENSIVE INNOVATION AND RESEARCH).
"KIMIA CO., LTD." (a.k.a. KIMIA PAKHSH SHARGH; a.k.a. KIMIYA PAKHSH
SHARGH; a.k.a. KIMIYA PAKHSH SHARGH CO. LTD; a.k.a. KIMIYA PAKHSH
SHARGH GROUP; a.k.a. "KIMIA"), No. 6, West Zartosht Ave, Between
Joybar & Valiasr, Tehran, Iran; West Zoroaster, Between Joybar and
Valiasr, No. 6, Box: 42670, Tehran, Iran; First Floor, No. 10, The
11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street,
Beheshti Avenue, Tehran, Iran; No. 1, Next to Mehr Credit
Institute, Zartosht Street, Tehran 1415863911, Iran; Website
https://kps-co.com; alt. Website www.kps-co.com; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10102179854 (Iran); Registration Number 175612 (Iran) [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).
"KIMIA" (a.k.a. KIMIA PAKHSH SHARGH; a.k.a. KIMIYA PAKHSH SHARGH;
a.k.a. KIMIYA PAKHSH SHARGH CO. LTD; a.k.a. KIMIYA PAKHSH SHARGH
GROUP; a.k.a. "KIMIA CO., LTD."), No. 6, West Zartosht Ave, Between
Joybar & Valiasr, Tehran, Iran; West Zoroaster, Between Joybar and
Valiasr, No. 6, Box: 42670, Tehran, Iran; First Floor, No. 10, The
11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street,
Beheshti Avenue, Tehran, Iran; No. 1, Next to Mehr Credit
Institute, Zartosht Street, Tehran 1415863911, Iran; Website
https://kps-co.com; alt. Website www.kps-co.com; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10102179854 (Iran); Registration Number 175612 (Iran) [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).

03/22/19:

The following [VENEZUELA-EO13850] entries have been added to OFAC's
SDN List: 

BANCO BANDES (a.k.a. BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE
VENEZUELA; a.k.a. BANDES; f.k.a. FONDO DE INVERSIONES DE
VENEZUELA), Av. Universidad, Esq. de Traposos a Colon, P-1, Torre
BANDES, CARACAS, DISTRITO FEDERAL 1010, Venezuela; Edificio Fondo
de Inversiones de Venezuela Avenida Norte 1, Esquina Colon a
Traposos, Caracas, Venezuela; SWIFT/BIC FIVVVECA; National ID No.
G200047526 (Venezuela) [VENEZUELA-EO13850].
BANCO BANDES URUGUAY S.A. (a.k.a. BANDES URUGUAY), Zabala 1338,
Montevideo 11000, Uruguay; SWIFT/BIC CFACUYMM; National ID No.
215395820015 (Uruguay) [VENEZUELA-EO13850] (Linked To: BANCO DE
DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA).
BANCO BICENTENARIO BANCO UNIVERSAL C.A. (a.k.a. BANCO BICENTENARIO
DEL PUEBLO; a.k.a. BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE
OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA; a.k.a. BANCO
BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS,
BANCO UNIVERSAL C.A.), Av Venezuela, Torre Banco Bicentenario, P.P,
El Rosal, Caracas, Distrito Capital, Venezuela; SWIFT/BIC CONDVECP;
National ID No. G200091487 (Venezuela) [VENEZUELA-EO13850].
BANCO BICENTENARIO DEL PUEBLO (f.k.a. BANCO BICENTENARIO BANCO
UNIVERSAL C.A.; a.k.a. BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE
OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA; a.k.a. BANCO
BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS,
BANCO UNIVERSAL C.A.), Av Venezuela, Torre Banco Bicentenario, P.P,
El Rosal, Caracas, Distrito Capital, Venezuela; SWIFT/BIC CONDVECP;
National ID No. G200091487 (Venezuela) [VENEZUELA-EO13850].
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS,
BANCO UNIVERSAL CA (f.k.a. BANCO BICENTENARIO BANCO UNIVERSAL C.A.;
a.k.a. BANCO BICENTENARIO DEL PUEBLO; a.k.a. BANCO BICENTENARIO DEL
PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL
C.A.), Av Venezuela, Torre Banco Bicentenario, P.P, El Rosal,
Caracas, Distrito Capital, Venezuela; SWIFT/BIC CONDVECP; National
ID No. G200091487 (Venezuela) [VENEZUELA-EO13850].
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y
COMUNIAS, BANCO UNIVERSAL C.A. (f.k.a. BANCO BICENTENARIO BANCO
UNIVERSAL C.A.; a.k.a. BANCO BICENTENARIO DEL PUEBLO; a.k.a. BANCO
BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO
UNIVERSAL CA), Av Venezuela, Torre Banco Bicentenario, P.P, El
Rosal, Caracas, Distrito Capital, Venezuela; SWIFT/BIC CONDVECP;
National ID No. G200091487 (Venezuela) [VENEZUELA-EO13850].
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA (a.k.a. BANCO
BANDES; a.k.a. BANDES; f.k.a. FONDO DE INVERSIONES DE VENEZUELA),
Av. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES,
CARACAS, DISTRITO FEDERAL 1010, Venezuela; Edificio Fondo de
Inversiones de Venezuela Avenida Norte 1, Esquina Colon a Traposos,
Caracas, Venezuela; SWIFT/BIC FIVVVECA; National ID No. G200047526
(Venezuela) [VENEZUELA-EO13850].
BANCO DE VENEZUELA (a.k.a. BANCO DE VENEZUELA SA BANCO UNIVERSAL;
a.k.a. BANCO DE VENEZUELA SA, BANCO UNIVERSAL; f.k.a. BANCO DE
VENEZUELA, S.A.; a.k.a. BANCO DE VENEZUELA, S.A.C.A.), Av
Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas,
Distrito Federal, Venezuela; SWIFT/BIC VZLAVECA; National ID No.
G200099976 (Venezuela) [VENEZUELA-EO13850] (Linked To: BANCO DE
DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA).
BANCO DE VENEZUELA SA BANCO UNIVERSAL (a.k.a. BANCO DE VENEZUELA;
a.k.a. BANCO DE VENEZUELA SA, BANCO UNIVERSAL; f.k.a. BANCO DE
VENEZUELA, S.A.; a.k.a. BANCO DE VENEZUELA, S.A.C.A.), Av
Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas,
Distrito Federal, Venezuela; SWIFT/BIC VZLAVECA; National ID No.
G200099976 (Venezuela) [VENEZUELA-EO13850] (Linked To: BANCO DE
DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA).
BANCO DE VENEZUELA SA, BANCO UNIVERSAL (a.k.a. BANCO DE VENEZUELA;
a.k.a. BANCO DE VENEZUELA SA BANCO UNIVERSAL; f.k.a. BANCO DE
VENEZUELA, S.A.; a.k.a. BANCO DE VENEZUELA, S.A.C.A.), Av
Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas,
Distrito Federal, Venezuela; SWIFT/BIC VZLAVECA; National ID No.
G200099976 (Venezuela) [VENEZUELA-EO13850] (Linked To: BANCO DE
DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA).
BANCO DE VENEZUELA, S.A. (a.k.a. BANCO DE VENEZUELA; a.k.a. BANCO
DE VENEZUELA SA BANCO UNIVERSAL; a.k.a. BANCO DE VENEZUELA SA,
BANCO UNIVERSAL; a.k.a. BANCO DE VENEZUELA, S.A.C.A.), Av
Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas,
Distrito Federal, Venezuela; SWIFT/BIC VZLAVECA; National ID No.
G200099976 (Venezuela) [VENEZUELA-EO13850] (Linked To: BANCO DE
DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA).
BANCO DE VENEZUELA, S.A.C.A. (a.k.a. BANCO DE VENEZUELA; a.k.a.
BANCO DE VENEZUELA SA BANCO UNIVERSAL; a.k.a. BANCO DE VENEZUELA
SA, BANCO UNIVERSAL; f.k.a. BANCO DE VENEZUELA, S.A.), Av
Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas,
Distrito Federal, Venezuela; SWIFT/BIC VZLAVECA; National ID No.
G200099976 (Venezuela) [VENEZUELA-EO13850] (Linked To: BANCO DE
DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA).
BANCO PRODEM S.A. (f.k.a. FONDO FINANCIERO PRIVADO PRODEM S.A.),
Calle Belisario Salinas No 520, esquina, Sanchez Lima, La Paz, La
Paz, Bolivia; SWIFT/BIC BPRMBOLP; Tax ID No. 1029837028 (Bolivia)
[VENEZUELA-EO13850] (Linked To: BANCO DE DESARROLLO ECONOMICO Y
SOCIAL DE VENEZUELA).
BANDES (a.k.a. BANCO BANDES; a.k.a. BANCO DE DESARROLLO ECONOMICO Y
SOCIAL DE VENEZUELA; f.k.a. FONDO DE INVERSIONES DE VENEZUELA), Av.
Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES, CARACAS,
DISTRITO FEDERAL 1010, Venezuela; Edificio Fondo de Inversiones de
Venezuela Avenida Norte 1, Esquina Colon a Traposos, Caracas,
Venezuela; SWIFT/BIC FIVVVECA; National ID No. G200047526
(Venezuela) [VENEZUELA-EO13850].
BANDES URUGUAY (a.k.a. BANCO BANDES URUGUAY S.A.), Zabala 1338,
Montevideo 11000, Uruguay; SWIFT/BIC CFACUYMM; National ID No.
215395820015 (Uruguay) [VENEZUELA-EO13850] (Linked To: BANCO DE
DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA).
FONDO DE INVERSIONES DE VENEZUELA (a.k.a. BANCO BANDES; a.k.a.
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA; a.k.a.
BANDES), Av. Universidad, Esq. de Traposos a Colon, P-1, Torre
BANDES, CARACAS, DISTRITO FEDERAL 1010, Venezuela; Edificio Fondo
de Inversiones de Venezuela Avenida Norte 1, Esquina Colon a
Traposos, Caracas, Venezuela; SWIFT/BIC FIVVVECA; National ID No.
G200047526 (Venezuela) [VENEZUELA-EO13850].
FONDO FINANCIERO PRIVADO PRODEM S.A. (a.k.a. BANCO PRODEM S.A.),
Calle Belisario Salinas No 520, esquina, Sanchez Lima, La Paz, La
Paz, Bolivia; SWIFT/BIC BPRMBOLP; Tax ID No. 1029837028 (Bolivia)
[VENEZUELA-EO13850] (Linked To: BANCO DE DESARROLLO ECONOMICO Y
SOCIAL DE VENEZUELA).

03/26/19:

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

MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS (a.k.a.
MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS; a.k.a. MODAFL;
a.k.a. MODSAF), located on the west side of Dabestan Street, Abbas
Abad District, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR]. -to- MINISTRY OF
DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS (a.k.a. GOVERNMENT
OF IRAN DEPARTMENT OF DEFENSE; a.k.a. MINISTRY OF DEFENCE & ARMED
FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE ARMED FORCES LOGISTICS;
a.k.a. MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS; a.k.a.
MODAFL; a.k.a. MODSAF; a.k.a. VEZARATE DEFA; a.k.a. VEZARAT-E DEFA
VA POSHTYBANI-E NIRU-HAYE MOSALLAH), Ferdowsi Avenue, Sarhang
Sakhaei Street, Tehran, Iran; PO Box 11365-8439, Pasdaran Ave.,
Tehran, Iran; West side of Dabestan Street, Abbas Abad District,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS (a.k.a. MINISTRY OF
DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS; a.k.a. MODAFL;
a.k.a. MODSAF), located on the west side of Dabestan Street, Abbas
Abad District, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR]. -to- MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS (a.k.a. GOVERNMENT OF IRAN
DEPARTMENT OF DEFENSE; a.k.a. MINISTRY OF DEFENCE & ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE ARMED FORCES LOGISTICS;
a.k.a. MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS; a.k.a.
MODAFL; a.k.a. MODSAF; a.k.a. VEZARATE DEFA; a.k.a. VEZARAT-E DEFA
VA POSHTYBANI-E NIRU-HAYE MOSALLAH), Ferdowsi Avenue, Sarhang
Sakhaei Street, Tehran, Iran; PO Box 11365-8439, Pasdaran Ave.,
Tehran, Iran; West side of Dabestan Street, Abbas Abad District,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
MODAFL (a.k.a. MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS;
a.k.a. MODSAF), located on the west side of Dabestan Street, Abbas
Abad District, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR]. -to- MODAFL (a.k.a.
GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE; a.k.a. MINISTRY OF
DEFENCE & ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND SUPPORT FOR
ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS;
a.k.a. MODSAF; a.k.a. VEZARATE DEFA; a.k.a. VEZARAT-E DEFA VA
POSHTYBANI-E NIRU-HAYE MOSALLAH), Ferdowsi Avenue, Sarhang Sakhaei
Street, Tehran, Iran; PO Box 11365-8439, Pasdaran Ave., Tehran,
Iran; West side of Dabestan Street, Abbas Abad District, Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).
MODSAF (a.k.a. MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS;
a.k.a. MODAFL), located on the west side of Dabestan Street, Abbas
Abad District, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR]. -to- MODSAF (a.k.a.
GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE; a.k.a. MINISTRY OF
DEFENCE & ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND SUPPORT FOR
ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS;
a.k.a. MODAFL; a.k.a. VEZARATE DEFA; a.k.a. VEZARAT-E DEFA VA
POSHTYBANI-E NIRU-HAYE MOSALLAH), Ferdowsi Avenue, Sarhang Sakhaei
Street, Tehran, Iran; PO Box 11365-8439, Pasdaran Ave., Tehran,
Iran; West side of Dabestan Street, Abbas Abad District, Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

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

GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE (a.k.a. MINISTRY OF
DEFENCE & ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND SUPPORT FOR
ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS;
a.k.a. MODAFL; a.k.a. MODSAF; a.k.a. VEZARATE DEFA; a.k.a. VEZARAT-
E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH), Ferdowsi Avenue,
Sarhang Sakhaei Street, Tehran, Iran; PO Box 11365-8439, Pasdaran
Ave., Tehran, Iran; West side of Dabestan Street, Abbas Abad
District, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS (a.k.a. GOVERNMENT OF
IRAN DEPARTMENT OF DEFENSE; a.k.a. MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND SUPPORT FOR ARMED
FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS;
a.k.a. MODAFL; a.k.a. MODSAF; a.k.a. VEZARATE DEFA; a.k.a. VEZARAT-
E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH), Ferdowsi Avenue,
Sarhang Sakhaei Street, Tehran, Iran; PO Box 11365-8439, Pasdaran
Ave., Tehran, Iran; West side of Dabestan Street, Abbas Abad
District, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
MINISTRY OF DEFENSE ARMED FORCES LOGISTICS (a.k.a. GOVERNMENT OF
IRAN DEPARTMENT OF DEFENSE; a.k.a. MINISTRY OF DEFENCE & ARMED
FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS;
a.k.a. MODAFL; a.k.a. MODSAF; a.k.a. VEZARATE DEFA; a.k.a. VEZARAT-
E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH), Ferdowsi Avenue,
Sarhang Sakhaei Street, Tehran, Iran; PO Box 11365-8439, Pasdaran
Ave., Tehran, Iran; West side of Dabestan Street, Abbas Abad
District, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS (a.k.a. GOVERNMENT
OF IRAN DEPARTMENT OF DEFENSE; a.k.a. MINISTRY OF DEFENCE & ARMED
FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE ARMED FORCES LOGISTICS;
a.k.a. MODAFL; a.k.a. MODSAF; a.k.a. VEZARATE DEFA; a.k.a. VEZARAT-
E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH), Ferdowsi Avenue,
Sarhang Sakhaei Street, Tehran, Iran; PO Box 11365-8439, Pasdaran
Ave., Tehran, Iran; West side of Dabestan Street, Abbas Abad
District, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
VEZARATE DEFA (a.k.a. GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE;
a.k.a. MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF
DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF
DEFENSE ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE FOR
ARMED FORCES LOGISTICS; a.k.a. MODAFL; a.k.a. MODSAF; a.k.a.
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH), Ferdowsi
Avenue, Sarhang Sakhaei Street, Tehran, Iran; PO Box 11365-8439,
Pasdaran Ave., Tehran, Iran; West side of Dabestan Street, Abbas
Abad District, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [NPWMD] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH (a.k.a.
GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE; a.k.a. MINISTRY OF
DEFENCE & ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND SUPPORT FOR
ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS;
a.k.a. MODAFL; a.k.a. MODSAF; a.k.a. VEZARATE DEFA), Ferdowsi
Avenue, Sarhang Sakhaei Street, Tehran, Iran; PO Box 11365-8439,
Pasdaran Ave., Tehran, Iran; West side of Dabestan Street, Abbas
Abad District, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [NPWMD] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

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

ANSAR BANK (a.k.a. ANSAR FINANCE AND CREDIT FUND; a.k.a. ANSAR
FINANCIAL AND CREDIT INSTITUTE; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR
AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR INSTITUTE";
f.k.a. "ANSAR SAVING AND INTEREST FREE-LOANS FUND"), Building No.
539, North Pasdaran Street, Tehran 19575-497, Iran; North Pasdaran
St., No. 539, Before Sahebgharanieh, corner of Narenjestan dahom,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [NPWMD] [IFSR]. -to- ANSAR BANK (a.k.a.
ANSAR FINANCE AND CREDIT FUND; a.k.a. ANSAR FINANCIAL AND CREDIT
INSTITUTE; a.k.a. BANK ANSAR; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR
AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR INSTITUTE";
f.k.a. "ANSAR SAVING AND INTEREST FREE-LOANS FUND"), Building No.
539, North Pasdaran Street, Tehran 19575-497, Iran; Website
www.ansarbank.com; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).
ANSAR FINANCE AND CREDIT FUND (a.k.a. ANSAR BANK; a.k.a. ANSAR
FINANCIAL AND CREDIT INSTITUTE; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR
AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR INSTITUTE";
f.k.a. "ANSAR SAVING AND INTEREST FREE-LOANS FUND"), Building No.
539, North Pasdaran Street, Tehran 19575-497, Iran; North Pasdaran
St., No. 539, Before Sahebgharanieh, corner of Narenjestan dahom,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [NPWMD] [IFSR]. -to- ANSAR FINANCE AND
CREDIT FUND (a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCIAL AND CREDIT
INSTITUTE; a.k.a. BANK ANSAR; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR
AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR INSTITUTE";
f.k.a. "ANSAR SAVING AND INTEREST FREE-LOANS FUND"), Building No.
539, North Pasdaran Street, Tehran 19575-497, Iran; Website
www.ansarbank.com; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).
ANSAR FINANCIAL AND CREDIT INSTITUTE (a.k.a. ANSAR BANK; a.k.a.
ANSAR FINANCE AND CREDIT FUND; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR
AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR INSTITUTE";
f.k.a. "ANSAR SAVING AND INTEREST FREE-LOANS FUND"), Building No.
539, North Pasdaran Street, Tehran 19575-497, Iran; North Pasdaran
St., No. 539, Before Sahebgharanieh, corner of Narenjestan dahom,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [NPWMD] [IFSR]. -to- ANSAR FINANCIAL AND
CREDIT INSTITUTE (a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE AND
CREDIT FUND; a.k.a. BANK ANSAR; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR
AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR INSTITUTE";
f.k.a. "ANSAR SAVING AND INTEREST FREE-LOANS FUND"), Building No.
539, North Pasdaran Street, Tehran 19575-497, Iran; Website
www.ansarbank.com; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).
BANK-E ANSAR (a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE AND CREDIT
FUND; a.k.a. ANSAR FINANCIAL AND CREDIT INSTITUTE; f.k.a. "ANSAR
AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR INSTITUTE";
f.k.a. "ANSAR SAVING AND INTEREST FREE-LOANS FUND"), Building No.
539, North Pasdaran Street, Tehran 19575-497, Iran; North Pasdaran
St., No. 539, Before Sahebgharanieh, corner of Narenjestan dahom,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [NPWMD] [IFSR]. -to- BANK-E ANSAR
(a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE AND CREDIT FUND; a.k.a.
ANSAR FINANCIAL AND CREDIT INSTITUTE; a.k.a. BANK ANSAR; f.k.a.
"ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR
INSTITUTE"; f.k.a. "ANSAR SAVING AND INTEREST FREE-LOANS FUND"),
Building No. 539, North Pasdaran Street, Tehran 19575-497, Iran;
Website www.ansarbank.com; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
"ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE" (a.k.a. ANSAR BANK;
a.k.a. ANSAR FINANCE AND CREDIT FUND; a.k.a. ANSAR FINANCIAL AND
CREDIT INSTITUTE; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR INSTITUTE";
f.k.a. "ANSAR SAVING AND INTEREST FREE-LOANS FUND"), Building No.
539, North Pasdaran Street, Tehran 19575-497, Iran; North Pasdaran
St., No. 539, Before Sahebgharanieh, corner of Narenjestan dahom,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [NPWMD] [IFSR]. -to- "ANSAR AL-MOJAHEDIN
NO-INTEREST LOAN INSTITUTE" (a.k.a. ANSAR BANK; a.k.a. ANSAR
FINANCE AND CREDIT FUND; a.k.a. ANSAR FINANCIAL AND CREDIT
INSTITUTE; a.k.a. BANK ANSAR; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR
INSTITUTE"; f.k.a. "ANSAR SAVING AND INTEREST FREE-LOANS FUND"),
Building No. 539, North Pasdaran Street, Tehran 19575-497, Iran;
Website www.ansarbank.com; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
"ANSAR INSTITUTE" (a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE AND
CREDIT FUND; a.k.a. ANSAR FINANCIAL AND CREDIT INSTITUTE; a.k.a.
BANK-E ANSAR; f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST LOAN
INSTITUTE"; f.k.a. "ANSAR SAVING AND INTEREST FREE-LOANS FUND"),
Building No. 539, North Pasdaran Street, Tehran 19575-497, Iran;
North Pasdaran St., No. 539, Before Sahebgharanieh, corner of
Narenjestan dahom, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [NPWMD] [IFSR]. -to- "ANSAR
INSTITUTE" (a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE AND CREDIT
FUND; a.k.a. ANSAR FINANCIAL AND CREDIT INSTITUTE; a.k.a. BANK
ANSAR; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST
LOAN INSTITUTE"; f.k.a. "ANSAR SAVING AND INTEREST FREE-LOANS
FUND"), Building No. 539, North Pasdaran Street, Tehran 19575-497,
Iran; Website www.ansarbank.com; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
"ANSAR SAVING AND INTEREST FREE-LOANS FUND" (a.k.a. ANSAR BANK;
a.k.a. ANSAR FINANCE AND CREDIT FUND; a.k.a. ANSAR FINANCIAL AND
CREDIT INSTITUTE; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL-MOJAHEDIN
NO-INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR INSTITUTE"), Building
No. 539, North Pasdaran Street, Tehran 19575-497, Iran; North
Pasdaran St., No. 539, Before Sahebgharanieh, corner of Narenjestan
dahom, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [NPWMD] [IFSR]. -to- "ANSAR SAVING AND
INTEREST FREE-LOANS FUND" (a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE
AND CREDIT FUND; a.k.a. ANSAR FINANCIAL AND CREDIT INSTITUTE;
a.k.a. BANK ANSAR; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL-MOJAHEDIN
NO-INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR INSTITUTE"), Building
No. 539, North Pasdaran Street, Tehran 19575-497, Iran; Website
www.ansarbank.com; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

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

BANK ANSAR (a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE AND CREDIT
FUND; a.k.a. ANSAR FINANCIAL AND CREDIT INSTITUTE; a.k.a. BANK-E
ANSAR; f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE";
f.k.a. "ANSAR INSTITUTE"; f.k.a. "ANSAR SAVING AND INTEREST FREE-
LOANS FUND"), Building No. 539, North Pasdaran Street, Tehran
19575-497, Iran; Website www.ansarbank.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] [SDGT] [NPWMD]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

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

ANSAR BANK BROKERAGE COMPANY (f.k.a. PAR GOSTAR KHOBREH), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Business Registration Number 24467 (Iran) [SDGT] [IRGC] [IFSR]
(Linked To: ANSAR BANK).
ANSAR EXCHANGE (a.k.a. SARAFI ANSAR; a.k.a. SARAFI ANSAR COMPANY),
No. 41, Joibar Street, Fatemi Square, Tehran, Iran; Website
Ansarexchange.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10320743975 (Iran); Business
Registration Number 423264 (Iran) [SDGT] [IRGC] [IFSR] (Linked To:
ANSAR BANK; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
ANSAR INFORMATION TECHNOLOGY COMPANY (f.k.a. FANAVARAN HAFIZEH
SAMANEH), No. 59, West Taban Street, Jordon (Nelson Mandela)
Street, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration Number 190617 (Iran)
[SDGT] [IRGC] [IFSR] (Linked To: ANSAR BANK).
ATABAKI, Alireza; DOB 1961; POB Tehran Province, Central Tehran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 0042773296 (Iran) (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ANSAR EXCHANGE).
EBRAHIMI, Ayatollah; DOB 1972; POB Qomshaneh, Hamadan Province,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRGC] [IFSR] (Linked To: ANSAR
BANK).
FANAVARAN HAFIZEH SAMANEH (a.k.a. ANSAR INFORMATION TECHNOLOGY
COMPANY), No. 59, West Taban Street, Jordon (Nelson Mandela)
Street, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration Number 190617 (Iran)
[SDGT] [IRGC] [IFSR] (Linked To: ANSAR BANK).
IRANIAN ATLAS COMPANY, No. 5, 10th Baharestan, Pasdaran Street,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration Number 59784 (Iran)
[SDGT] [IRGC] [IFSR] (Linked To: ANSAR BANK).
PAR GOSTAR KHOBREH (a.k.a. ANSAR BANK BROKERAGE COMPANY), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Business Registration Number 24467 (Iran) [SDGT] [IRGC] [IFSR]
(Linked To: ANSAR BANK).
SARAFI ANSAR (a.k.a. ANSAR EXCHANGE; a.k.a. SARAFI ANSAR COMPANY),
No. 41, Joibar Street, Fatemi Square, Tehran, Iran; Website
Ansarexchange.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10320743975 (Iran); Business
Registration Number 423264 (Iran) [SDGT] [IRGC] [IFSR] (Linked To:
ANSAR BANK; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
SARAFI ANSAR COMPANY (a.k.a. ANSAR EXCHANGE; a.k.a. SARAFI ANSAR),
No. 41, Joibar Street, Fatemi Square, Tehran, Iran; Website
Ansarexchange.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10320743975 (Iran); Business
Registration Number 423264 (Iran) [SDGT] [IRGC] [IFSR] (Linked To:
ANSAR BANK; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
ZAGROS PARDIS KISH, No. 192, Pardis 1 Market, Kish Island
794188338, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10980205334 (Iran); Business
Registration Number 8953 (Iran) [SDGT] [IRGC] [IFSR] (Linked To:
MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ATABAKI,
Alireza).

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

ALE ALI, Mohammad Reza; POB Shemiran, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 0451519639 (Iran) (individual) [SDGT] [IFSR] (Linked To: ANSAR
EXCHANGE).
ATLAS CURRENCY EXCHANGE (a.k.a. ATLAS EXCHANGE; a.k.a. TAZAMONI
VAKILI AND PARTNERS; a.k.a. VAKILI JOINT PARTNERSHIP), No. 77,
Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street,
Kish Island, Iran; Website www.atlassarafi.com; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: ANSAR EXCHANGE).
ATLAS DOVIZ (a.k.a. ATLAS DOVIZ TICARETI A.S.), Tayahatun Mah.,
Tclar Sok. No: 83, Mercan Kaps-Kapal Car, Eminonu, Istanbul,
Turkey; Website www.atlasdoviz.com; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked
To: SAKAN, Suleyman).
ATLAS DOVIZ TICARETI A.S. (a.k.a. ATLAS DOVIZ), Tayahatun Mah.,
Tclar Sok. No: 83, Mercan Kaps-Kapal Car, Eminonu, Istanbul,
Turkey; Website www.atlasdoviz.com; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked
To: SAKAN, Suleyman).
ATLAS EXCHANGE (a.k.a. ATLAS CURRENCY EXCHANGE; a.k.a. TAZAMONI
VAKILI AND PARTNERS; a.k.a. VAKILI JOINT PARTNERSHIP), No. 77,
Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street,
Kish Island, Iran; Website www.atlassarafi.com; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: ANSAR EXCHANGE).
DASTGIRI, Reza Sakan; POB West Azerbaijan, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 2830283775 (Iran) (individual) [SDGT] [IFSR] (Linked To: SAKAN
GENERAL TRADING).
GALESHKALAMI, Iman Sedaghat; POB Gilan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
2709803755 (Iran) (individual) [SDGT] [IFSR] (Linked To: ZAGROS
PARDIS KISH; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES
LOGISTICS).
GOLDEN COMMODITIES LLC, 1805, Al Owais Tower, Baniyas Road, Deira,
Dubai, United Arab Emirates; P.O. Box 31662, United Arab Emirates;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: SEIFI, Asadollah).
HITAL EXCHANGE (a.k.a. SARAFI SEYYED MOHAMMAD REZA ALE ALI AND
PARTNERS; a.k.a. SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE),
No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street,
Tehran 1434853851, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 14005467510 (Iran);
Registration Number 483939 (Iran) [SDGT] [IFSR] (Linked To: ALE
ALI, Mohammad Reza).
JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES (a.k.a.
SAKAN EXCHANGE; a.k.a. TAZAMONI REZA SAKAN DASTGIRI VA SHORAK), No.
22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari
Street, Bazargan, Maku Free Trade Zone, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
14003282053 (Iran) [SDGT] [IFSR] (Linked To: DASTGIRI, Reza
Sakan).
LEBRA MOON GENERAL TRADING LLC, Office 503, Centurion Star Building
B, Al Etihad Road, Port Saeed, Dubai, United Arab Emirates; P.O.
185331, United Arab Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions; License 735469 (United Arab
Emirates) [SDGT] [IFSR] (Linked To: MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS; Linked To: ANSAR EXCHANGE).
MOULAVI, Ali Shams (a.k.a. MULAVI, Ali Shams), Turkey; DOB 23 Jul
1980; Additional Sanctions Information - Subject to Secondary
Sanctions; Passport I95726252 (Iran) (individual) [SDGT] [IFSR]
(Linked To: ANSAR EXCHANGE).
MULAVI, Ali Shams (a.k.a. MOULAVI, Ali Shams), Turkey; DOB 23 Jul
1980; Additional Sanctions Information - Subject to Secondary
Sanctions; Passport I95726252 (Iran) (individual) [SDGT] [IFSR]
(Linked To: ANSAR EXCHANGE).
NARIA GENERAL TRADING LLC, Office 503, Centurion Star Building B,
Al Etihad Road, Port Saeed, Dubai, United Arab Emirates; P.O. Box
185331, United Arab Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions; License 751444 (United Arab
Emirates) [SDGT] [IFSR] (Linked To: ANSAR EXCHANGE).
ROYAL CREDIT GENERAL TRADING (a.k.a. SAKAN GENERAL TRADING; a.k.a.
SAKAN GENERAL TRADING, LLC), 14th Floor, Office 1401, Al Owais
Business Tower, 53, 24th Street, Al Sabkha-115, Deira, Dubai,
United Arab Emirates; Additional Sanctions Information - Subject to
Secondary Sanctions; License 611462 (United Arab Emirates) [SDGT]
[IFSR] (Linked To: ANSAR EXCHANGE).
SAKAN EXCHANGE (a.k.a. JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND
ASSOCIATES; a.k.a. TAZAMONI REZA SAKAN DASTGIRI VA SHORAK), No. 22,
First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street,
Bazargan, Maku Free Trade Zone, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
14003282053 (Iran) [SDGT] [IFSR] (Linked To: DASTGIRI, Reza
Sakan).
SAKAN GENERAL TRADING (a.k.a. ROYAL CREDIT GENERAL TRADING; a.k.a.
SAKAN GENERAL TRADING, LLC), 14th Floor, Office 1401, Al Owais
Business Tower, 53, 24th Street, Al Sabkha-115, Deira, Dubai,
United Arab Emirates; Additional Sanctions Information - Subject to
Secondary Sanctions; License 611462 (United Arab Emirates) [SDGT]
[IFSR] (Linked To: ANSAR EXCHANGE).
SAKAN GENERAL TRADING, LLC (a.k.a. ROYAL CREDIT GENERAL TRADING;
a.k.a. SAKAN GENERAL TRADING), 14th Floor, Office 1401, Al Owais
Business Tower, 53, 24th Street, Al Sabkha-115, Deira, Dubai,
United Arab Emirates; Additional Sanctions Information - Subject to
Secondary Sanctions; License 611462 (United Arab Emirates) [SDGT]
[IFSR] (Linked To: ANSAR EXCHANGE).
SAKAN, Suleyman, Turkey; DOB 25 Sep 1965; Additional Sanctions
Information - Subject to Secondary Sanctions; Passport U06595028
(Turkey) (individual) [SDGT] [IFSR] (Linked To: ANSAR EXCHANGE).
SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS (a.k.a. HITAL
EXCHANGE; a.k.a. SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE),
No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street,
Tehran 1434853851, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 14005467510 (Iran);
Registration Number 483939 (Iran) [SDGT] [IFSR] (Linked To: ALE
ALI, Mohammad Reza).
SEIFI, Asadollah (a.k.a. SEIFY, Asadollah; a.k.a. SEYFI, Esdaleh);
DOB 04 Apr 1965; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [SDGT] [IFSR] (Linked To: ATLAS
EXCHANGE).
SEIFY, Asadollah (a.k.a. SEIFI, Asadollah; a.k.a. SEYFI, Esdaleh);
DOB 04 Apr 1965; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [SDGT] [IFSR] (Linked To: ATLAS
EXCHANGE).
SEYFI, Esdaleh (a.k.a. SEIFI, Asadollah; a.k.a. SEIFY, Asadollah);
DOB 04 Apr 1965; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [SDGT] [IFSR] (Linked To: ATLAS
EXCHANGE).
SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE (a.k.a. HITAL
EXCHANGE; a.k.a. SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS),
No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street,
Tehran 1434853851, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 14005467510 (Iran);
Registration Number 483939 (Iran) [SDGT] [IFSR] (Linked To: ALE
ALI, Mohammad Reza).
TAZAMONI REZA SAKAN DASTGIRI VA SHORAK (a.k.a. JOINT PARTNERSHIP OF
REZA SAKAN DASTGIRI AND ASSOCIATES; a.k.a. SAKAN EXCHANGE), No. 22,
First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street,
Bazargan, Maku Free Trade Zone, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
14003282053 (Iran) [SDGT] [IFSR] (Linked To: DASTGIRI, Reza
Sakan).
TAZAMONI VAKILI AND PARTNERS (a.k.a. ATLAS CURRENCY EXCHANGE;
a.k.a. ATLAS EXCHANGE; a.k.a. VAKILI JOINT PARTNERSHIP), No. 77,
Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street,
Kish Island, Iran; Website www.atlassarafi.com; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: ANSAR EXCHANGE).
THE BEST LEADER GENERAL TRADING LLC (a.k.a. WILMINGTON GENERAL
TRADING LLC), 1805, Al Owais Tower, Binias Road, Deira, Dubai,
United Arab Emirates; P.O. 31622, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary Sanctions; License
668722 (United Arab Emirates) [SDGT] [IFSR] (Linked To: SEIFI,
Asadollah).
VAKILI JOINT PARTNERSHIP (a.k.a. ATLAS CURRENCY EXCHANGE; a.k.a.
ATLAS EXCHANGE; a.k.a. TAZAMONI VAKILI AND PARTNERS), No. 77,
Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street,
Kish Island, Iran; Website www.atlassarafi.com; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: ANSAR EXCHANGE).
VAKILI, Mohammad, United Arab Emirates; DOB 22 Jun 1974; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 0082676984 (Iran); Birth Certificate Number 9444 (Iran)
(individual) [SDGT] [IFSR] (Linked To: ATABAKI, Alireza).
WILMINGTON GENERAL TRADING LLC (a.k.a. THE BEST LEADER GENERAL
TRADING LLC), 1805, Al Owais Tower, Binias Road, Deira, Dubai,
United Arab Emirates; P.O. 31622, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary Sanctions; License
668722 (United Arab Emirates) [SDGT] [IFSR] (Linked To: SEIFI,
Asadollah).

04/05/19:

The following [VENEZUELA-EO13850] entries have been added to OFAC's
SDN List: 

AMAPOLA 1 Tug Venezuela flag; Vessel Registration Identification
IMO 9717357 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).
AMUAY Tug Venezuela flag; Vessel Registration Identification IMO
9432658 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).
BALLITO BAY SHIPPING INC (a.k.a. BALLITO BAY SHIPPING
INCORPORATED), 80 Broad Street, Monrovia, Liberia; Identification
Number IMO 5804961 [VENEZUELA-EO13850].
BALLITO BAY SHIPPING INCORPORATED (a.k.a. BALLITO BAY SHIPPING
INC), 80 Broad Street, Monrovia, Liberia; Identification Number IMO
5804961 [VENEZUELA-EO13850].
BICENTENARIO I Tug Venezuela flag; Vessel Registration
Identification IMO 9584762 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
BICENTENARIO II Tug Venezuela flag; Vessel Registration
Identification IMO 9513323 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
BICENTENARIO III Tug Venezuela flag; Vessel Registration
Identification IMO 9585819 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
BICENTENARIO IV Tug Venezuela flag; Vessel Registration
Identification IMO 9556947 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
BICENTENARIO IX Tug Venezuela flag; Vessel Registration
Identification IMO 9557915 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
BICENTENARIO V Tug Venezuela flag; Vessel Registration
Identification IMO 9542518 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
BICENTENARIO VI Tug Venezuela flag; Vessel Registration
Identification IMO 9557549 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
BICENTENARIO VII Tug Venezuela flag; Vessel Registration
Identification IMO 9588990 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
BICENTENARIO VIII Tug Venezuela flag; Vessel Registration
Identification IMO 9564695 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
BICENTENARIO X Tug Venezuela flag; Vessel Registration
Identification IMO 9564126 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
BICENTENARIO XI Tug Venezuela flag; Vessel Registration
Identification IMO 9513311 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
BICENTENARIO XII Tug Venezuela flag; Vessel Registration
Identification IMO 9513282 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
BICENTENARIO XIII Tug Venezuela flag; Vessel Registration
Identification IMO 9513294 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
BICENTENARIO XIV Tug Venezuela flag; Vessel Registration
Identification IMO 9513270 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
BICENTENARIO XV Tug Venezuela flag; Vessel Registration
Identification IMO 9513268 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
BICENTENARIO XVI Tug Venezuela flag; Vessel Registration
Identification IMO 9513309 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
CARIBE Tug Venezuela flag; Vessel Registration Identification IMO
9540895 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).
CAYAURIMA Tug Venezuela flag; Vessel Registration Identification
IMO 9688805 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).
CUMANAGOTO Tug Venezuela flag; Vessel Registration Identification
IMO 9540883 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).
DESPINA ANDRIANNA Crude Oil Tanker Liberia flag; Vessel
Registration Identification IMO 9182667 (vessel) [VENEZUELA-
EO13850] (Linked To: BALLITO BAY SHIPPING INCORPORATED).
GARDENIA Tug Panama flag; Vessel Registration Identification IMO
9739898 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).
GP-21 Drilling Ship Venezuela flag; Vessel Registration
Identification IMO 8767953 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
GP-23 Drilling Ship Venezuela flag; Vessel Registration
Identification IMO 8767977 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
JAZMIN Tug Venezuela flag; Vessel Registration Identification IMO
9662643 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).
L-409 Drilling Ship Venezuela flag; Vessel Registration
Identification IMO 8772049 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
MANAURE Tug Venezuela flag; Vessel Registration Identification IMO
9670987 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).
MARA Tug Venezuela flag; Vessel Registration Identification IMO
9670999 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).
MARGARITA 1 Tug Venezuela flag; Vessel Registration Identification
IMO 9671668 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).
PDVSA CARDON Tug Venezuela flag; Vessel Registration Identification
IMO 9432660 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).
PROPER IN MANAGEMENT INC (a.k.a. PROPER IN MANAGEMENT
INCORPORATED), 2, Gounari Street, Piraeus, Athens 185 31, Greece; 2
D Gounari Street, Piraeus, Greece; Identification Number IMO
5766343 [VENEZUELA-EO13850].
PROPER IN MANAGEMENT INCORPORATED (a.k.a. PROPER IN MANAGEMENT
INC), 2, Gounari Street, Piraeus, Athens 185 31, Greece; 2 D
Gounari Street, Piraeus, Greece; Identification Number IMO 5766343
[VENEZUELA-EO13850].
SABANETA Tug Venezuela flag; Vessel Registration Identification IMO
9667813 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).
TRIBILIN Tug Venezuela flag; Vessel Registration Identification IMO
9693240 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).
URDANETA Tug Venezuela flag; Vessel Registration Identification IMO
7912111 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).
YORACO Tug Venezuela flag; Vessel Registration Identification IMO
9688790 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).

04/11/19:

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

ALI MOHAMED CHAMS & PARTNER (a.k.a. ALI MOHAMED CHAMS AND PARTNER;
a.k.a. CHAMS EXCHANGE; a.k.a. CHAMS EXCHANGE COMPANY SAL), Sahata
Choutra, Chtaura, Lebanon; Chams Building, 3rd Floor, Jalal,
Chtaura, Zahle, Lebanon [SDNTK].
ALI MOHAMED CHAMS AND PARTNER (a.k.a. ALI MOHAMED CHAMS & PARTNER;
a.k.a. CHAMS EXCHANGE; a.k.a. CHAMS EXCHANGE COMPANY SAL), Sahata
Choutra, Chtaura, Lebanon; Chams Building, 3rd Floor, Jalal,
Chtaura, Zahle, Lebanon [SDNTK].
CHAMS EXCHANGE (a.k.a. ALI MOHAMED CHAMS & PARTNER; a.k.a. ALI
MOHAMED CHAMS AND PARTNER; a.k.a. CHAMS EXCHANGE COMPANY SAL),
Sahata Choutra, Chtaura, Lebanon; Chams Building, 3rd Floor, Jalal,
Chtaura, Zahle, Lebanon [SDNTK].
CHAMS EXCHANGE COMPANY SAL (a.k.a. ALI MOHAMED CHAMS & PARTNER;
a.k.a. ALI MOHAMED CHAMS AND PARTNER; a.k.a. CHAMS EXCHANGE),
Sahata Choutra, Chtaura, Lebanon; Chams Building, 3rd Floor, Jalal,
Chtaura, Zahle, Lebanon [SDNTK].
CHAMS MLO (a.k.a. CHAMS MONEY LAUNDERING ORGANIZATION), Lebanon
[SDNTK].
CHAMS MONEY LAUNDERING ORGANIZATION (a.k.a. CHAMS MLO), Lebanon
[SDNTK].
CHAMS, Kassem (a.k.a. CHAMS, Qassim Muhammed; a.k.a. SHAMS, Kassem
Mohammed; a.k.a. SHAMS, Qasim Muhammed), Hermel, Lebanon; Chams
Building, 3rd Floor Jalal, Chtaura, Zahle, Lebanon; DOB 20 Mar
1962; POB Lebanon; citizen Lebanon; Gender Male (individual)
[SDNTK] (Linked To: CHAMS MONEY LAUNDERING ORGANIZATION; Linked To:
CHAMS EXCHANGE COMPANY SAL).
CHAMS, Qassim Muhammed (a.k.a. CHAMS, Kassem; a.k.a. SHAMS, Kassem
Mohammed; a.k.a. SHAMS, Qasim Muhammed), Hermel, Lebanon; Chams
Building, 3rd Floor Jalal, Chtaura, Zahle, Lebanon; DOB 20 Mar
1962; POB Lebanon; citizen Lebanon; Gender Male (individual)
[SDNTK] (Linked To: CHAMS MONEY LAUNDERING ORGANIZATION; Linked To:
CHAMS EXCHANGE COMPANY SAL).
SHAMS, Kassem Mohammed (a.k.a. CHAMS, Kassem; a.k.a. CHAMS, Qassim
Muhammed; a.k.a. SHAMS, Qasim Muhammed), Hermel, Lebanon; Chams
Building, 3rd Floor Jalal, Chtaura, Zahle, Lebanon; DOB 20 Mar
1962; POB Lebanon; citizen Lebanon; Gender Male (individual)
[SDNTK] (Linked To: CHAMS MONEY LAUNDERING ORGANIZATION; Linked To:
CHAMS EXCHANGE COMPANY SAL).
SHAMS, Qasim Muhammed (a.k.a. CHAMS, Kassem; a.k.a. CHAMS, Qassim
Muhammed; a.k.a. SHAMS, Kassem Mohammed), Hermel, Lebanon; Chams
Building, 3rd Floor Jalal, Chtaura, Zahle, Lebanon; DOB 20 Mar
1962; POB Lebanon; citizen Lebanon; Gender Male (individual)
[SDNTK] (Linked To: CHAMS MONEY LAUNDERING ORGANIZATION; Linked To:
CHAMS EXCHANGE COMPANY SAL).