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OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals and Blocked Persons List

December 19, 2018

ALPHABETICAL LISTING OF SPECIALLY a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF 8TH IMAM INDUSTRIES GROUP (a.k.a.
DESIGNATED NATIONALS AND BLOC KED TIR INDUSTRIES OF ISFAHAN/ESFAHAN; CRUISE MISSILE INDUSTRY GROUP; a.k.a.
PERSONS ("SDN List"): a.k.a. MOJTAMAE SANATE HAFTOME TIR; CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.
a.k.a. SANAYE HAFTOME TIR; a.k.a. NAVAL DEFENCE MISSILE INDUSTRY
This publication of Treasury's Office of Foreign SEVENTH OF TIR), Mobarakeh Road Km 45, GROUP; a.k.a. SAMEN AL-A'EMMEH
Assets Control ("OFAC") is designed as a Isfahan, Iran; P.O. Box 81465-478, Isfahan, INDUSTRIES GROUP), Tehran, Iran; Additional
reference tool providing actual notice of actions Iran; Additional Sanctions Information - Subject Sanctions Information - Subject to Secondary
by OFAC with respect to Specially Designated to Secondary Sanctions [NPWMD] [IFSR]. Sanctions [NPWMD] [IFSR].
Nationals and other persons (which ter m includes 7TH OF TIR COMPLEX (a.k.a. 7TH OF TIR; 32 COUNTY SOVEREIGNTY COMMITTEE
both individuals and entities) whose property is a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; (a.k.a. 32 COUNTY SOVEREIGNTY
blocked, to assist the public in complying with the a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF MOVEMENT; a.k.a. IRISH REPUBLICAN
various sanctions programs administered by TIR INDUSTRIES OF ISFAHAN/ESFAHAN; PRISONERS WELFARE ASSOCIATION; a.k.a.
OFAC. The latest changes to the SDN List may a.k.a. MOJTAMAE SANATE HAFTOME TIR; REAL IRA; a.k.a. REAL IRISH REPUBLICAN
appear here prior to their publication in the a.k.a. SANAYE HAFTOME TIR; a.k.a. ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
Federal Register, and it is intended that users SEVENTH OF TIR), Mobarakeh Road Km 45, a.k.a. RIRA) [FTO] [SDGT].
rely on changes indicated in this document. Isfahan, Iran; P.O. Box 81465-478, Isfahan, 32 COUNTY SOVEREIGNTY MOVEMENT
Such changes reflect official actions of OFAC, Iran; Additional Sanctions Information - Subject (a.k.a. 32 COUNTY SOVEREIGNTY
and will be reflected as soon as practicable in the to Secondary Sanctions [NPWMD] [IFSR]. COMMITTEE; a.k.a. IRISH REPUBLICAN
Federal Register under the inde x heading 7TH OF TIR INDUSTRIAL COMPLEX (a.k.a. PRISONERS WELFARE ASSOCIATION; a.k.a.
"Foreign Assets Control." New Federal Register 7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX; REAL IRA; a.k.a. REAL IRISH REPUBLICAN
notices with regard to Specially Designated a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
Nationals or blocked persons may be published TIR INDUSTRIES OF ISFAHAN/ESFAHAN; a.k.a. RIRA) [FTO] [SDGT].
at any time. Users are advised to check the a.k.a. MOJTAMAE SANATE HAFTOME TIR; 33RD LIGHT INFANTRY DIVISION OF THE
Federal Register and this electronic publication a.k.a. SANAYE HAFTOME TIR; a.k.a. BURMESE ARMY, Sagaing, Burma [GLOMAG].
routinely for additional names or other changes to SEVENTH OF TIR), Mobarakeh Road Km 45, 99TH LIGHT INFANTRY DIVISION OF THE
the SDN List. Isfahan, Iran; P.O. Box 81465-478, Isfahan, BURMESE ARMY, Meiktila, Burma [GLOMAG].
Iran; Additional Sanctions Information - Subject 101 DAYS CAMPAIGN (a.k.a. CHARITY
2ND ACADEMY OF NATURAL SCIENCES to Secondary Sanctions [NPWMD] [IFSR]. COALITION; a.k.a. COALITION OF GOOD;
(a.k.a. ACADEMY OF NATURAL SCIENCES; 7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR; a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
CHAYON KWAHAK-WON; a.k.a. KUKPANG TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
KWAHAK-WON; a.k.a. NATIONAL DEFENSE TIR INDUSTRIES OF ISFAHAN/ESFAHAN; Box 136301, Jeddah 21313, Saudi Arabia
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND a.k.a. MOJTAMAE SANATE HAFTOME TIR; [SDGT].
ACADEMY OF NATURAL SCIENCES; a.k.a. a.k.a. SANAYE HAFTOME TIR; a.k.a. 200G PSA HOLDINGS LLC, 80 SW 8th Street
SECOND ACADEMY OF NATURAL SEVENTH OF TIR), Mobarakeh Road Km 45, Suite 2000, Miami, FL 33130, United States;
SCIENCES RESEARCH INSTITUTE), Isfahan, Iran; P.O. Box 81465-478, Isfahan, Tax ID No. 80-0890696 (United States)
Pyongyang, Korea, North; Secondary sanctions Iran; Additional Sanctions Information - Subject [SDNTK].
risk: North Korea Sanctions Regulations, to Secondary Sanctions [NPWMD] [IFSR]. 1425 BRICKELL AVE 63-F LLC, 1425 Brickell
sections 510.201 and 510.210 [NPWMD]. 7TH OF TIR INDUSTRIES OF Ave 63-F, Miami, FL 33131, United States; Tax
3G LOJISTIK VE HAVACILIK HIZMETLARI LTD., ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a. ID No. 71-1053365 (United States) [SDNTK].
No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu 7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR 1425 BRICKELL AVENUE 64E LLC, 1425
Sok., Istanbul 34840, Turkey; Additional INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR Brickell Avenue 64E, Miami, FL 33131, United
Sanctions Information - Subject to Secondary INDUSTRIES; a.k.a. MOJTAMAE SANATE States; Tax ID No. 90-1019707 (United States)
Sanctions [SDGT] [IFSR] (Linked To: MAHAN HAFTOME TIR; a.k.a. SANAYE HAFTOME [SDNTK].
AIR). TIR; a.k.a. SEVENTH OF TIR), Mobarakeh 1425 BRICKELL AVENUE UNIT 46B, LLC, 1425
7 KARNES, Avenida Ciudad de Cali No. 15A-91, Road Km 45, Isfahan, Iran; P.O. Box 81465- Brickell Avenue Unit 46B, Miami, FL 33131,
Local A06-07, Bogota, Colombia; Matricula 478, Isfahan, Iran; Additional Sanctions United States; Tax ID No. 90-0865341 (United
Mercantil No 1978075 (Colombia) [SDNTK]. Information - Subject to Secondary Sanctions States) [SDNTK].
7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX; [NPWMD] [IFSR]. 11420 CORP., 5599 NW 23rd Avenue, Boca
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; Raton, FL 33496, United States; 11420 NW 4
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Street, Plantation, FL 33325, United States; BUREAU NAMED BY ACADEMICIAN A.A. AAYADH, Abou (a.k.a. HASSAYN, Sayf Allah
Company Number 27-0746046 (United States) RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' 'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a.
[VENEZUELA] (Linked To: SARRIA DIAZ, MSDB; f.k.a. OTKRYTOE AKTSIONERNOE HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif
Rafael Alfredo). OBSHCHESTVO NAUCHNO Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;
2904977 CANADA, INC. (a.k.a. CARIBE SOL; PROIZVODSTVENNOE OBEDINENIE ALMAZ a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-
a.k.a. HAVANTUR CANADA INC.), 818 rue IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
Sherbrooke East, Montreal, Quebec H2L 1K3, "GSKB"), 16-80, Leningradsky Prospect, Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov
Canada [CUBA]. Moscow 125190, Russia; Website 1965 (individual) [SDGT].
A & S CARRIER INTERNACIONAL, S.A. DE http://www.raspletin.ru/; Email Address AB ROSSIYA, OAO (f.k.a. AKTSIONERNY
C.V. (a.k.a. A Y S CARRIER INTERNACIONAL, info@raspletin.ru; alt. Email Address BANK RUSSIAN FEDERATION; a.k.a. BANK
S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio almaz_zakupki@mail.ru [UKRAINE-EO13661]. ROSSIYA; a.k.a. OTKRYTOE
Mercantil No. 22839 (Jalisco) (Mexico) A.I.C. COMPREHENSIVE RESEARCH AKTSIONERNOE OBSHCHESTVO
[SDNTK]. INSTITUTE (a.k.a. A.I.C. SOGO KENKYUSHO; AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.
A A TRADING FZCO, P.O. Box 37089, Dubai, a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. Rastrelli, Saint Petersburg 191124, Russia;
United Arab Emirates [SDNTK]. AUM SUPREME TRUTH) [FTO] [SDGT]. SWIFT/BIC ROSYRU2P; Website www.abr.ru;
A K DIFUSION S.A. PUBLICIDAD Y A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C. Email Address bank@abr.ru; Registration ID
MERCADEO, Calle 28N No. 6BN-54, Cali, COMPREHENSIVE RESEARCH INSTITUTE; 1027800000084 (Russia); Tax ID No.
Colombia; NIT # 900015699-8 (Colombia) a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. 7831000122 (Russia); Government Gazette
[SDNT]. AUM SUPREME TRUTH) [FTO] [SDGT]. Number 09804148 (Russia) [UKRAINE-
A K EDUCAL S.A. EDUCACION CON CALIDAD, A.M. WAKED E HIJOS, S.A., Panama; RUC # EO13661].
Calle 28N No. 6BN-54, Cali, Colombia; NIT # 26961-10-226532 (Panama) [SDNTK]. ABAHUSEYIN, Mansur Othman M (a.k.a.
900015704-7 (Colombia) [SDNT]. A.S.P. BUILDERS, Iran; Additional Sanctions ABAHUSSAIN, Mansour Othman M.; a.k.a.
A RAHMAN, Mohamad Iqbal (a.k.a. ABDUL Information - Subject to Secondary Sanctions HUSSEIN, Mansour Othman Aba); DOB 11 Aug
RAHMAN, Mohamad Iqbal; a.k.a. [IRAN] (Linked To: GHADIR INVESTMENT 1972; alt. DOB 10 Aug 1972; POB Majmaa,
ABDURRAHMAN, Abu Jibril; a.k.a. COMPANY). Saudi Arabia; nationality Saudi Arabia; Gender
ABDURRAHMAN, Mohamad Iqbal; a.k.a. A.T.E. INTERNATIONAL LTD. (a.k.a. RWR Male; Passport S059033 (Saudi Arabia) issued
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; INTERNATIONAL COMMODITIES), 3 22 Feb 2016 expires 28 Dec 2020 (individual)
a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU Mandeville Place, London, United Kingdom [GLOMAG].
JIBRIL"), Jalan Nakula, Komplek Witana Harja [IRAQ2]. ABAHUSSAIN, Mansour Othman M. (a.k.a.
III, Blok C 106-107, Pamulang, Tangerang, A.W.A. ENGINEERING LIMITED, 3 Mandeville ABAHUSEYIN, Mansur Othman M; a.k.a.
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug Place, London, United Kingdom [IRAQ2]. HUSSEIN, Mansour Othman Aba); DOB 11 Aug
1958; POB Korleko-Lombok Timur, Indonesia; A+ ENGINEERING, ELECTRONICS & MEDIA 1972; alt. DOB 10 Aug 1972; POB Majmaa,
alt. POB Tirpas-Selong Village, East Lombok, PRINTING CO. LTD., Tongping, Juba, Central Saudi Arabia; nationality Saudi Arabia; Gender
Indonesia; nationality Indonesia; National ID No. Equatorial State, South Sudan; Tax ID No. Male; Passport S059033 (Saudi Arabia) issued
3603251708570001 (individual) [SDGT]. 1100214326 (South Sudan); Commercial 22 Feb 2016 expires 28 Dec 2020 (individual)
A Y S CARRIER INTERNACIONAL, S.A. DE Registry Number 11045 (South Sudan) [SOUTH [GLOMAG].
C.V. (a.k.a. A & S CARRIER INTERNACIONAL, SUDAN]. ABAR PETROLEUM SERVICE SAL (a.k.a.
S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio AA ENERGY FZCO, United Arab Emirates; ABAR PETROLEUM SERVICE SAL
Mercantil No. 22839 (Jalisco) (Mexico) Additional Sanctions Information - Subject to (OFFSHORE); a.k.a. ABAR PETROLEUM
[SDNTK]. Secondary Sanctions [IRAN]. SERVICES LTD SAL (OFFSHORE)), Azarieh
A.A. RASPLETIN MAIN SYSTEM DESIGN AAFIA SIDDIQUE BRIGADE (a.k.a. JAMAAT-E- Building, Block 03, 5th floor, Azarieh Street,
BUREAU (a.k.a. ALMAZ-ANTEY GSKB; a.k.a. AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. Beirut, Lebanon [SYRIA].
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- ABAR PETROLEUM SERVICE SAL
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. (OFFSHORE) (a.k.a. ABAR PETROLEUM
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; SERVICE SAL; a.k.a. ABAR PETROLEUM
DEFENSE' CONCERN LEAD SYSTEMS a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- SERVICES LTD SAL (OFFSHORE)), Azarieh
DESIGN BUREAU OAO 'OPEN JOINT-STOCK AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN Building, Block 03, 5th floor, Azarieh Street,
COMPANY' IMENI ACADEMICIAN A.A. JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- Beirut, Lebanon [SYRIA].
RASPLETIN; a.k.a. GOLOVNOYE JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand ABAR PETROLEUM SERVICES LTD SAL
SISTEMNOYE KONSTRUKTORSKOYE Tribal Agency, Pakistan; Bajaur Tribal Agency, (OFFSHORE) (a.k.a. ABAR PETROLEUM
BYURO OPEN JOINT-STOCK COMPANY OF Pakistan; Khyber Tribal Agency, Pakistan; SERVICE SAL; a.k.a. ABAR PETROLEUM
ALMAZ-ANTEY PVO CONCERN IMENI Arakzai Tribal Agency, Pakistan; Charsadda, SERVICE SAL (OFFSHORE)), Azarieh
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT Pakistan; Peshawar, Pakistan; Swat, Pakistan; Building, Block 03, 5th floor, Azarieh Street,
STOCK COMPANY ALMAZ-ANTEY AIR Punjab Province, Pakistan [SDGT]. Beirut, Lebanon [SYRIA].
DEFENSE CONCERN MAIN SYSTEM DESIGN

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 -3-


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Bahrain; nationality Bahrain; Passport 1632207 'ABD AL-SALAM, 'Abd al-Malik Muhammad a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
(Bahrain) (individual) [SDGT]. Yusuf 'Uthman (a.k.a. 'ABD-AL-SALAM, 'Abd al- ABDELOUADOUD, Abou Mossaab; a.k.a.
'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. ABD- Malik Muhammad Yusif; a.k.a. "'Umar al- ABDELOUADOUD, Abou Mossab; a.k.a.
AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL- Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul ABDELOUADOUD, Abou Mousaab; a.k.a.
KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad 1989; nationality Jordan; Passport K475336 ABDELOUADOUD, Abou Moussab; a.k.a.
Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. (Jordan) issued 31 Aug 2009 expires 30 Aug ABDELOUADOUD, Abou Musab; a.k.a.
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU 2014; National ID No. 28940000602 (Qatar) ABDELOUADOUD, Abu Mossab; a.k.a.
YASIR"); DOB 24 Jun 1954; POB Egypt; (individual) [SDGT]. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Passport 83860 (Sudan); alt. Passport 30455 'ABD AL-SALAM, Ashraf Muhammad Yusif ABDELOUADOUDE, Abou Moussaab; a.k.a.
(Egypt); alt. Passport 1046403 (Egypt) (a.k.a. 'ABD AL-SALAM, Ashraf Muhammad ABDELOUDOUD, Abu Musab; a.k.a.
(individual) [SDT]. Yusuf 'Uthman; a.k.a. 'ABD-AL-SALAM, Ashraf ABDELWADOUD, Abou Mossab; a.k.a.
'ABD AL-NASIR, Hajji (a.k.a. "ABD AL-NASR, Muhammad Yusif 'Uthman; a.k.a. 'ABD-AL- ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
Hajji"; a.k.a. "ABDELNASSER, Hajji"; a.k.a. "AL- SALAM, Ashraf Muhammad Yusuf; a.k.a. "Ibn MOSSAAB, Abdelwadoud; a.k.a. ABOU
KHUWAYT, Taha"), Syria; DOB 1967; alt. DOB al-Khattab"; a.k.a. "Khattab"), Syria; DOB 01 MOSSAAH, Abdelouadoud; a.k.a. ABOU
1966; alt. DOB 1968; POB Tall 'Afar, Iraq; Jan 1984 to 31 Dec 1984; POB Iraq; nationality MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
nationality Iraq (individual) [SDGT]. Jordan; Passport 486298 (Jordan); alt. Passport Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABD AL-RAHMAN, Abdullah Muhammad Rajab K048787; National ID No. 28440000526 (Qatar) a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
(a.k.a. ABU AL-KHAYR, Ahmad Hasan); DOB (individual) [SDGT]. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
03 Nov 1957; POB Kafr al-Shaykh; nationality 'ABD AL-SALAM, Ashraf Muhammad Yusuf Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
Egypt (individual) [SDGT]. 'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABD AL-RAHMAN, Atiyah (a.k.a. AL-LIBI, 'Atiyah Muhammad Yusif; a.k.a. 'ABD-AL-SALAM, DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
'Abd al-Rahman; a.k.a. AL-SHATIWI, Jamal; Ashraf Muhammad Yusif 'Uthman; a.k.a. 'ABD- Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. AL-SHITAYWI, Jamal Ibrahim AL-SALAM, Ashraf Muhammad Yusuf; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh 01 Jan 1984 to 31 Dec 1984; POB Iraq; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB nationality Jordan; Passport 486298 (Jordan); a.k.a. DROUKDEL, Abdelmalek; a.k.a.
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB alt. Passport K048787; National ID No. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
1958; alt. DOB 1959; alt. DOB 1960; POB 28440000526 (Qatar) (individual) [SDGT]. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Misrata, Libya; nationality Libya (individual) 'ABD AL-SALAM, Said Jan (a.k.a. 'ABDALLAH, a.k.a. OUDOUD, Abu Musab; a.k.a.
[SDGT]. Qazi; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria;
'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABD AL-GHAFUR, Humam Abd al-Khaliq; JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID POB Khemis El Khechna, Algeria; nationality
a.k.a. ABD-AL-GHAFUR, Humam abd-al- JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN Algeria (individual) [SDGT].
Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB 'ABD AL-YUNIS, Hamid Majid (a.k.a. AL-LAMI,
Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); 05 Feb 1981; alt. DOB 01 Jan 1972; nationality Hamid Muhammad; a.k.a. AL-MASUI, Husayn
DOB 1945; POB ar-Ramadi, Iraq; nationality Afghanistan; Passport OR801168 (Afghanistan) Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
Iraq; Former Minister of Higher Education and issued 28 Feb 2006 expires 27 Feb 2011; alt. Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Research; M0018061/104,issued 12 September Passport 4117921 (Pakistan) issued 09 Sep Muhammad Daqduq; a.k.a. AL-MUSAWI,
1993 (individual) [IRAQ2]. 2008 expires 09 Sep 2013; National ID No. Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
'ABD AL-RAZZIQ, Abu Sufian al-Salamabi 281020505755 (Kuwait); Passport OR801168 Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
Muhammed Ahmed (a.k.a. ABD AL RAZEQ, and Kuwaiti National ID No. 281020505755 Mussa; a.k.a. JABUR AL-LAMI, Hamid
Abu Sufian; a.k.a. ABDELRAZEK, Abousofian; issued under the name Said Jan 'Abd al-Salam; Muhammad); DOB 01 Sep 1969; alt. DOB 31
a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. Passport 4117921 issued under the name Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
ABDELRAZIK, Abousofian; a.k.a. Dilawar Khan Zain Khan (individual) [SDGT]. Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
ABDELRAZIK, Abousofiane; a.k.a. ABD AL-WADOUB, Abdou Moussa (a.k.a. ABD Mar 1972; POB Beirut, Lebanon; alt. POB Al-
ABDELRAZIK, Sofian; a.k.a. "ABOU EL EL OUADOUD, Abou Mossab; a.k.a. ABD EL Karradah, Baghdad, Iraq; nationality Lebanon;
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU OUADOUD, Abou Mousab; a.k.a. ABD EL- Additional Sanctions Information - Subject to
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Secondary Sanctions Pursuant to the Hizballah
"ABULAIL"; a.k.a. "DJOLAIBA THE WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Financial Sanctions Regulations (individual)
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD WADOUD, Abu Mossaab; a.k.a. ABDEL [SDGT].
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- WADOUD, Abou Mossab; a.k.a. ABDEL ABD EL OUADOUD, Abou Mossab (a.k.a. ABD
Bawgah, Sudan; alt. POB Albaouga, Sudan; WADOUD, Abou Moussaab; a.k.a. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
nationality Canada; alt. nationality Sudan; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mousab; a.k.a. ABD EL-
Passport BC166787 (Canada) (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel; OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
[SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

December 19, 2018 -4-


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 -5-


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

5, Damascus, Syria; Jaber Bin Hayan St. No. ABDALLAH, Ali Thafir (a.k.a. AL-TIKRITI, Yasir Mohamed), Damascus, Syria; DOB 01 Jan
162, Akkad & Sufi Bldg No. 1, 1st Floor, Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir 1958; POB Gaza City, Gaza Strip; Passport 265
Damascus, Syria; P.O. Box 5797, Damascus, Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir 216 (Egypt); SSN 589-17-6824 (United States);
Syria; P.O. Box 30693, Damascus, Syria; Adra- Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Secretary General of the PALESTINIAN
Tal El Kordi Triangle PC, Damascus 30693, Yasser Sabawi Ibrahim Hasan; a.k.a. AL- ISLAMIC JIHAD (individual) [SDT].
Syria; Riyad El Solh Street, Beirut 12347, TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, 'ABDALLAH, Sayyar, Syria; DOB 15 May 1973;
Lebanon; Website abdulkarimgroup.com Iraq; Az Zabadani, Syria; DOB 15 May 1968; nationality Syria; Scientific Studies and
[SYRIA] (Linked To: PANGATES alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Research Center Employee (individual)
INTERNATIONAL CORPORATION LIMITED). Baghdad, Iraq; nationality Iraq; Passport [SYRIA].
ABD-AL-KARIM, Ali (a.k.a. ABD-AL-KARIM ALI, 284158 (Iraq) expires 21 Aug 2005 (individual) ABDALLAH, Tarwat Salah (a.k.a. SHIHATA,
Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. [IRAQ2]. Thirwat Salah; a.k.a. THIRWAT, Salah Shihata;
ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI, a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960;
a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali Kamal Mustafa Abdallah Sultan; a.k.a. AL- POB Egypt (individual) [SDGT].
Abdul); DOB 1953; POB Latakia Governorate, TIKRITI, Kamal Mustafa Sultan Abdallah); DOB 'ABD-AL-QADIR, Abd-al-'Aziz, Syria; DOB 01
Syria; Syrian Ambassador to Lebanon 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; Feb 1965; nationality Syria; Scientific Studies
(individual) [SYRIA]. nationality Iraq; Republican Guard Secretary; and Research Center Employee (individual)
ABDALLA, Fazul (a.k.a. ADBALLAH, Fazul; led Special Republican Guard and commanded [SYRIA].
a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah both Republican Guard corps (individual) 'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. [IRAQ2]. (a.k.a. 'ABD AL-SALAM, 'Abd al-Malik
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah 'ABDALLAH, Muhammad, Syria; DOB 05 Apr Muhammad Yusuf 'Uthman; a.k.a. "'Umar al-
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. 1972; nationality Syria; Scientific Studies and Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. Research Center Employee (individual) 1989; nationality Jordan; Passport K475336
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; [SYRIA]. (Jordan) issued 31 Aug 2009 expires 30 Aug
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. ABDALLAH, Muhammad Yusif, Avenue 2014; National ID No. 28940000602 (Qatar)
MOHAMMED, Fazul Abdullah; a.k.a. Presidente Juscelino Kubistcheck 338, (individual) [SDGT].
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Apartment 1802, Center, Foz do Iguacu, Brazil; 'ABD-AL-SALAM, Ashraf Muhammad Yusif
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Avenue Presidente Juscelino Kubistcheck 133, 'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug Apartment 102, Center, Foz do Iguacu, Brazil; Muhammad Yusif; a.k.a. 'ABD AL-SALAM,
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb DOB 15 Jun 1952; POB Khalia, Lebanon; Ashraf Muhammad Yusuf 'Uthman; a.k.a. 'ABD-
1974; POB Moroni, Comoros Islands; citizen citizen Lebanon; alt. citizen Paraguay; AL-SALAM, Ashraf Muhammad Yusuf; a.k.a.
Comoros; alt. citizen Kenya (individual) [SDGT]. Additional Sanctions Information - Subject to "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB
ABDALLAH AL-JAZAIRI (a.k.a. ARIF, Said; a.k.a. Secondary Sanctions Pursuant to the Hizballah 01 Jan 1984 to 31 Dec 1984; POB Iraq;
ARIF, Said Mohamed; a.k.a. CHABANI, Financial Sanctions Regulations; Cedula No. nationality Jordan; Passport 486298 (Jordan);
Slimane; a.k.a. GHARIB, Omar; a.k.a. 1110775 (Paraguay); Passport 670317 alt. Passport K048787; National ID No.
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; (Lebanon); alt. Passport 137532 (Paraguay) 28440000526 (Qatar) (individual) [SDGT].
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec (individual) [SDGT]. 'ABD-AL-SALAM, Ashraf Muhammad Yusuf
1965; POB Oran, Algeria; nationality Algeria 'ABDALLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said (a.k.a. 'ABD AL-SALAM, Ashraf Muhammad
(individual) [SDGT]. Jan; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a. Yusif; a.k.a. 'ABD AL-SALAM, Ashraf
ABDALLAH AZZAM BRIGADES (a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. Muhammad Yusuf 'Uthman; a.k.a. 'ABD-AL-
ABDULLAH AZZAM BRIGADES; a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID SALAM, Ashraf Muhammad Yusif 'Uthman;
MARWAN HADID BRIGADE; a.k.a. MARWAN JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria;
HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB DOB 01 Jan 1984 to 31 Dec 1984; POB Iraq;
BATTALIONS OF THE ABDULLAH AZZAM 05 Feb 1981; alt. DOB 01 Jan 1972; nationality nationality Jordan; Passport 486298 (Jordan);
BRIGADES; a.k.a. ZIYAD AL-JARRAH Afghanistan; Passport OR801168 (Afghanistan) alt. Passport K048787; National ID No.
BATTALIONS OF THE ABDULLAH AZZAM issued 28 Feb 2006 expires 27 Feb 2011; alt. 28440000526 (Qatar) (individual) [SDGT].
BRIGADES), Lebanon [FTO] [SDGT]. Passport 4117921 (Pakistan) issued 09 Sep 'ABD-AL-SALAM, Sa'id Jan (a.k.a. 'ABD AL-
ABDALLAH, Abu (a.k.a. MUJAHID, Abdullah), 2008 expires 09 Sep 2013; National ID No. SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi;
Mohallah Markaz Tayyeba Street, Muridke, 281020505755 (Kuwait); Passport OR801168 a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz;
Lahore, Pakistan; DOB 15 May 1970; POB and Kuwaiti National ID No. 281020505755 a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a.
Bhalwal, Sargodha District, Punjab Province, issued under the name Said Jan 'Abd al-Salam; SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
Pakistan; citizen Pakistan; Passport Passport 4117921 issued under the name ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
DM1074371 (Pakistan) issued 30 May 2009 Dilawar Khan Zain Khan (individual) [SDGT]. DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
expires 29 May 2014; National ID No. ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr. nationality Afghanistan; Passport OR801168
3540118204373 (Pakistan) (individual) [SDGT]. Ramadan; a.k.a. SHALLAH, Dr. Ramadan (Afghanistan) issued 28 Feb 2006 expires 27
Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Feb 2011; alt. Passport 4117921 (Pakistan)

December 19, 2018 -6-


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

issued 09 Sep 2008 expires 09 Sep 2013; ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 'ABD ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
National ID No. 281020505755 (Kuwait); ALLAH, 'Issam 'Ali Muhammad; a.k.a. AL- MOSSAAB, Abdelwadoud; a.k.a. ABOU
Passport OR801168 and Kuwaiti National ID KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad MOSSAAH, Abdelouadoud; a.k.a. ABOU
No. 281020505755 issued under the name Said Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Jan 'Abd al-Salam; Passport 4117921 issued THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
under the name Dilawar Khan Zain Khan YASIR"); DOB 24 Jun 1954; POB Egypt; a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
(individual) [SDGT]. Passport 83860 (Sudan); alt. Passport 30455 DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
'ABD-AL-SAMAD, Muhammad Haytham, Syria; (Egypt); alt. Passport 1046403 (Egypt) Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
DOB 05 Sep 1947; nationality Syria; Scientific (individual) [SDT]. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Studies and Research Center Employee 'ABD-AL-WAHHAB, Ahmad, Syria; DOB 01 Jan DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
(individual) [SYRIA]. 1982; nationality Syria; Scientific Studies and Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABD-AL-WADUD, Abu-Mus'ab (a.k.a. ABD AL- Research Center Employee (individual) a.k.a. DROUKBEL, Abdelmalek; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL [SYRIA]. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDAOUI, Youssef (a.k.a. ABDAOUI, Youssef Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
OUADOUD, Abou Mousab; a.k.a. ABD EL- Ben Abdul Baki Ben Youcef; a.k.a. a.k.a. DROUKDEL, Abdelmalek; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABDEL EL- "ABDELLAH"; a.k.a. "ABDULLAH"; a.k.a. "ABU DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDULLAH"), Piazza Giovane Italia n.2, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
WADOUD, Abou Mossab; a.k.a. ABDEL Varese, Italy; Number 8/B Via Torino, Cassano a.k.a. OUDOUD, Abu Musab; a.k.a.
WADOUD, Abou Moussaab; a.k.a. Magnago (VA), Italy; DOB 04 Jun 1966; POB "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Kairouan, Tunisia; nationality Tunisia; Passport DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Droukdal; a.k.a. ABDELMALEK, Droukdel; G025057 issued 23 Jun 1999 expires 05 Feb POB Khemis El Khechna, Algeria; nationality
a.k.a. ABDELOUADODUD, Abu Mussaab; 2004; Identification Number AO 2879097 (Italy) Algeria (individual) [SDGT].
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. expires 30 Oct 2012 (individual) [SDGT]. ABDEL HAMID, Mostafa Mohamed (a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. ABDAOUI, Youssef Ben Abdul Baki Ben Youcef FARAG, Mostafa; a.k.a. FARAG, Mostafa
ABDELOUADOUD, Abou Mossab; a.k.a. (a.k.a. ABDAOUI, Youssef; a.k.a. "ABDELLAH"; Mohamed; a.k.a. MAHAMED, Mostafa; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. a.k.a. "ABDULLAH"; a.k.a. "ABU ABDULLAH"), "AL AUSTRALI, Abu Sulayman"; a.k.a. "AL
ABDELOUADOUD, Abou Moussab; a.k.a. Piazza Giovane Italia n.2, Varese, Italy; Number MUHAJIR, Abu Sulayman"; a.k.a. "AL
ABDELOUADOUD, Abou Musab; a.k.a. 8/B Via Torino, Cassano Magnago (VA), Italy; USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
ABDELOUADOUD, Abu Mossab; a.k.a. DOB 04 Jun 1966; POB Kairouan, Tunisia; Abu Sulayman"); DOB 14 Feb 1984; POB Port
ABDELOUADOUD, Abu Mus'ab; a.k.a. nationality Tunisia; Passport G025057 issued Said, Egypt; nationality Australia; alt. nationalit y
ABDELOUADOUDE, Abou Moussaab; a.k.a. 23 Jun 1999 expires 05 Feb 2004; Identification Egypt; Passport M1898709 (Australia) expires
ABDELOUDOUD, Abu Musab; a.k.a. Number AO 2879097 (Italy) expires 30 Oct 11 Oct 2012; Driver's License No. 13652517
ABDELWADOUD, Abou Mossab; a.k.a. 2012 (individual) [SDGT]. (Australia) expires 19 Apr 2014 (individual)
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDEL EL-WADOUD, Abu Mossaab (a.k.a. ABD [SDGT] (Linked To: AL-NUSRAH FRONT).
MOSSAAB, Abdelwadoud; a.k.a. ABOU AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDEL WADOUD, Abou Mossab (a.k.a. ABD AL-
MOSSAAH, Abdelouadoud; a.k.a. ABOU OUADOUD, Abou Mossab; a.k.a. ABD EL WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, OUADOUD, Abou Mousab; a.k.a. ABD EL- OUADOUD, Abou Mossab; a.k.a. ABD EL
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; OUADOUD, Abi Mossaab; a.k.a. ABD-AL- OUADOUD, Abou Mousab; a.k.a. ABD EL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL WADOUD, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Abou Mossab; a.k.a. ABDEL WADOUD, Abou WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Moussaab; a.k.a. ABDELMALEK, Drokdal; WADOUD, Abu Mossaab; a.k.a. ABDEL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. a.k.a. ABDELMALEK, Droukdal; a.k.a. WADOUD, Abou Moussaab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, ABDELMALEK, Droukdel; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABDELOUADODUD, Abu Mussaab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABDELOUADOUD, Abou Mossaab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
POB Khemis El Khechna, Algeria; nationality ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
Algeria (individual) [SDGT]. ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a.

December 19, 2018 -7-


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; "ABDELWADOUD, Abou"), Meftah, Algeria;
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, POB Khemis El Khechna, Algeria; nationality
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Algeria (individual) [SDGT].
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELMALEK, Droukdal (a.k.a. ABD AL-
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. OUADOUD, Abou Mossab; a.k.a. ABD EL
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. ALLANE, Hacene; a.k.a. "ABU AL- WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. DROUKDEL, Abdelmalek; a.k.a. "HASSAN THE OLD"); DOB 17 Jan 1941; POB WADOUD, Abou Moussaab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, El Menea, Algeria (individual) [SDGT]. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELMALEK, Drokdal (a.k.a. ABD AL- Droukdel; a.k.a. ABDELOUADODUD, Abu
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL Mussaab; a.k.a. ABDELOUADOUD, Abi
"ABDELWADOUD, Abou"), Meftah, Algeria; OUADOUD, Abou Mossab; a.k.a. ABD EL Mousaab; a.k.a. ABDELOUADOUD, Abou
DOB 20 Apr 1970; POB Meftah, Algeria; alt. OUADOUD, Abou Mousab; a.k.a. ABD EL- Mossaab; a.k.a. ABDELOUADOUD, Abou
POB Khemis El Khechna, Algeria; nationality OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Mossab; a.k.a. ABDELOUADOUD, Abou
Algeria (individual) [SDGT]. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Mousaab; a.k.a. ABDELOUADOUD, Abou
ABDEL WADOUD, Abou Moussaab (a.k.a. ABD WADOUD, Abu Mossaab; a.k.a. ABDEL Moussab; a.k.a. ABDELOUADOUD, Abou
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL WADOUD, Abou Mossab; a.k.a. ABDEL Musab; a.k.a. ABDELOUADOUD, Abu Mossab;
OUADOUD, Abou Mossab; a.k.a. ABD EL WADOUD, Abou Moussaab; a.k.a. a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELMALEK, Droukdal; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELMALEK, Droukdel; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABDELOUADOUD, Abou Musab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABDELOUADOUD, Abu Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUDE, Abou Moussaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUDOUD, Abu Musab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
MOSSAAB, Abdelwadoud; a.k.a. ABOU DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELMALEK, Droukdel (a.k.a. ABD AL-
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-

December 19, 2018 -8-


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 -9-


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 10 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 11 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 12 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 13 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 14 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 15 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 16 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 17 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 18 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 19 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 20 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 21 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 22 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 23 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 24 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 25 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 26 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 27 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 28 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 29 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 30 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 31 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 32 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 33 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 34 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 35 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 36 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 37 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 38 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 39 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 40 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 41 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 42 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 43 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 44 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 45 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 46 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 47 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 48 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 49 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 50 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 51 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 52 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 53 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 54 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 55 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 56 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 57 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 58 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 59 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 60 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 61 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 62 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Z.R. Brothers, Katchehry Road, Chowk Lebanon; Additional Sanctions Information - AL-AMIR ELECTRONICS (a.k.a. AL AMIR
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Subject to Secondary Sanctions Pursuant to the ELECTRONICS; a.k.a. ALAMIR
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Hizballah Financial Sanctions Regulations; ELECTRONICS; a.k.a. AMIRCO
Surgeon, Main Baxar, Mingora, Swat, Pakistan; Gender Male (individual) [SDGT] (Linked To: ELECTRONICS; a.k.a. E.K.T. (KATRANGI
Office Dha'rb-i-M'unin, opposite Khyber Bank, TABAJA, Adham Husayn). BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
Abbottabad Road, Mansehra, Pakistan; AL-AMIN, Muhammad 'Abdallah (a.k.a. AL EKT ELECTRONICS; a.k.a. EKT KATRANGI
University Road, Opposite Baitul Mukaram, AMEEN, Mohamed Abdullah; a.k.a. AL AMIN, BROTHERS; a.k.a. ELECTRONIC KATRANGI
Gulshan-e Iqbal, Karachi, Pakistan; Opposite Mohammad; a.k.a. AL AMIN, Muhammad GROUP; a.k.a. ELECTRONICS KATRANGI
Jang Press, I.I. Chundrigar Road, Karachi, Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. TRADING; a.k.a. KATRANGI ELECTRONICS;
Pakistan; TE-365, 3rd Floor, Deans Trade AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; a.k.a. KATRANGI FOR ELECTRONICS
Centre, Peshawar Cantt., Pakistan; Operations a.k.a. AMINE, Mohamed Abdalla; a.k.a. EL INDUSTRIES; a.k.a. KATRANGI TRADING;
in Afghanistan: Herat, Jalalabad, Kabul, AMINE, Muhammed), Yusif Mishkhas T: 3 Ibn a.k.a. KATRANJI LABS; a.k.a. LUMIERE
Kandahar, Mazar Sharif. Also operations in: Sina, Bayrut Marjayoun, Lebanon; Beirut, ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
Kosovo, Chechnya [SDGT]. Lebanon; DOB 11 Jan 1975; POB El Mezraah, NKTRONICS; a.k.a. SMART GREEN POWER;
AL-AMHAZ, Kamel (a.k.a. AMHAZ, Kamel; a.k.a. Beirut, Lebanon; nationality Lebanon; Additional a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, Sanctions Information - Subject to Secondary "EKT"; a.k.a. "ELECTRONIC SYSTEM
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th Sanctions Pursuant to the Hizballah Financial GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
Floor, Ghadir Building, Kods Street, Haret Hreik, Sanctions Regulations; Gender Male Building, Korniche Street, P.O. Box 817 No. 3,
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, (individual) [SDGT] (Linked To: TABAJA, Beirut, Lebanon; P.O. Box 8173, Beirut,
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Adham Husayn). Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
Embassies Street, Bir Hasan, Lebanon; Dallas ALAMIR ELECTRONICS (a.k.a. AL AMIR St., Jnah (BHV), Beirut, Lebanon; 11/A,
Center, Saida Old Street, Chiah, Baabda, ELECTRONICS; a.k.a. AL-AMIR Abbasieh Building, Hijaz Street, Damascus,
Lebanon; DOB 04 Aug 1973; nationality ELECTRONICS; a.k.a. AMIRCO Syria; Lahlah Building, Industrial Zone, Hama,
Lebanon; Additional Sanctions Information - ELECTRONICS; a.k.a. E.K.T. (KATRANGI Syria; Awqaf Building, Naser Street, P.O. Box
Subject to Secondary Sanctions Pursuant to the BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. 34425, Damascus, Syria; #1 floor, 02/A, Fares
Hizballah Financial Sanctions Regulations; EKT ELECTRONICS; a.k.a. EKT KATRANGI Building, Rami Street, Margeh, Damascus,
Passport RL2244333 (Lebanon); Identification BROTHERS; a.k.a. ELECTRONIC KATRANGI Syria; 46 El-Falaki Street, Facing Cook Door,
Number 61 Niha El-Mehfara; President and GROUP; a.k.a. ELECTRONICS KATRANGI BabLouk Area, Cairo, Egypt; Website
Chief Executive Officer, Stars Group Holding TRADING; a.k.a. KATRANGI ELECTRONICS; www.ekt2.com; alt. Website www.katranji.com;
(individual) [SDGT]. a.k.a. KATRANGI FOR ELECTRONICS alt. Website http://sgp-france.com; alt. Website
AL-AMIN, Mohamad (a.k.a. AL AMEEN, INDUSTRIES; a.k.a. KATRANGI TRADING; http://lumiere-elysees.fr; Identification Number
Mohamed Abdullah; a.k.a. AL AMIN, a.k.a. KATRANJI LABS; a.k.a. LUMIERE 808 195 689 00019 (France); Chamber of
Mohammad; a.k.a. AL AMIN, Muhammad ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. Commerce Number 2014 B 24978 (France)
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. NKTRONICS; a.k.a. SMART GREEN POWER; [NPWMD] (Linked To: SCIENTIFIC STUDIES
ALAMIN, Mohamed; a.k.a. AL-AMIN, a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. AND RESEARCH CENTER).
Muhammad 'Abdallah; a.k.a. AMINE, Mohamed "EKT"; a.k.a. "ELECTRONIC SYSTEM AL-AMIRI, Adnan Talib Hassim, 43 Palace
Abdalla; a.k.a. EL AMINE, Muhammed), Yusif GROUP"; a.k.a. "ESG"), 1st Floor, Hujij Mansions, Hammersmith, London, United
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Building, Korniche Street, P.O. Box 817 No. 3, Kingdom (individual) [IRAQ2].
Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; Beirut, Lebanon; P.O. Box 8173, Beirut, ALAMQE, Mohammed Saleh A (a.k.a.
POB El Mezraah, Beirut, Lebanon; nationality Lebanon; #1 fl., Grand Hills Bldg., Said Khansa ABDORABOH, Mohammed Saleh; a.k.a. AL
Lebanon; Additional Sanctions Information - St., Jnah (BHV), Beirut, Lebanon; 11/A, OMQI, Mohammed Saleh Abdurabu; a.k.a. AL-
Subject to Secondary Sanctions Pursuant to the Abbasieh Building, Hijaz Street, Damascus, AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Hizballah Financial Sanctions Regulations; Syria; Lahlah Building, Industrial Zone, Hama, ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Gender Male (individual) [SDGT] (Linked To: Syria; Awqaf Building, Naser Street, P.O. Box AL-OMAQY, Mohammed Saleh Abd Rabo;
TABAJA, Adham Husayn). 34425, Damascus, Syria; #1 floor, 02/A, Fares a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
ALAMIN, Mohamed (a.k.a. AL AMEEN, Building, Rami Street, Margeh, Damascus, a.k.a. AL-OMGY, Muhammad Salih Abd-
Mohamed Abdullah; a.k.a. AL AMIN, Syria; 46 El-Falaki Street, Facing Cook Door, Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
Mohammad; a.k.a. AL AMIN, Muhammad BabLouk Area, Cairo, Egypt; Website AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. www.ekt2.com; alt. Website www.katranji.com; a.k.a. AL-UMGY, Muhammad Salih Abd-
AL-AMIN, Mohamad; a.k.a. AL-AMIN, alt. Website http://sgp-france.com; alt. Website Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Muhammad 'Abdallah; a.k.a. AMINE, Mohamed http://lumiere-elysees.fr; Identification Number Abdurabbuh; a.k.a. AL-UMQI, Muhammad
Abdalla; a.k.a. EL AMINE, Muhammed), Yusif 808 195 689 00019 (France); Chamber of Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Commerce Number 2014 B 24978 (France) Muhammad Saleh Abd-Rabbuh), Jamal Street,
Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; [NPWMD] (Linked To: SCIENTIFIC STUDIES under Royal Hotel, Taiz, Yemen; Mukalla,
POB El Mezraah, Beirut, Lebanon; nationality AND RESEARCH CENTER). Yemen; Al Hudaydah San'a' Street, J Dirham,

December 19, 2018 - 63 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 64 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 65 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 66 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 67 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Kappellenstrasse 36, Aachen D-52066, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Rotterdam 03022 TH, Netherlands [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

December 19, 2018 - 68 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 69 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SANABIL AL-AQSA CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 421083, 2nd Floor, Amoco Gardens, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
South Africa; P.O. Box 421082, 2nd Floor, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Amoco Gardens, 40 Mint Road, Fordsburg SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
2033, Johannesburg, South Africa [SDGT]. a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE FOUNDATION (a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;

December 19, 2018 - 70 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.)
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Noblev 79 NB, Malmo 21433, Sweden; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Nobelvagen 79 NB, Malmo 21433, Sweden AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE ORGANIZATION; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Kappellenstrasse 36, Aachen D-52066, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Germany; <Head Office> [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE ORGANIZATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Amoco Gardens, 40 Mint Road, Fordsburg AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
2033, Johannesburg, South Africa [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;

December 19, 2018 - 71 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 72 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. AL-AQSA CHARITABLE FOUNDATION; SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA INTERNATIONAL FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
STIFTELSE; a.k.a. AL-AQSA SPANMAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
AQSSA SOCIETY YEMEN; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box
CHARITABLE AL-AQSA ESTABLISHMENT; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT].
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA CHARITABLE ORGANIZATION;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE AQSA EST.), Kappellenstrasse a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 36, Aachen D-52066, Germany; <Head Office> INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA CHARITABLE FOUNDATION; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE AQSA EST.), P.O. Box 421083, a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
2nd Floor, Amoco Gardens, 40 Mint Road, ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Fordsburg 2033, Johannesburg, South Africa; AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE AL-AQSA
P.O. Box 421082, 2nd Floor, Amoco Gardens, a.k.a. AL-AQSA ISLAMIC CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
40 Mint Road, Fordsburg 2033, Johannesburg, SOCIETY; a.k.a. AL-AQSA SINABIL SOCIETY TO HELP THE NOBLE AL-AQSA;
South Africa [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AL-AQSA SPANMAL CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. AL-AQSA CHARITABLE FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE SANABIL AL-AQSA CHARITABLE
a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. SWEDISH CHARITABLE AQSA EST.;
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. "ASBL"), BD Leopold II 71, Brussels
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 1080, Belgium [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA CHARITABLE FOUNDATION;
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), Gerrit V/D AL-AQSA INTERNATIONAL FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA ISLAMIC CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Netherlands; Gerrit V/D Lindestraat 103 E, SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA CHARITABLE FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), P.O. Box 2364, AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
Islamabad, Pakistan [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. AL-AQSA CHARITABLE FOUNDATION; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA CHARITABLE STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA INTERNATIONAL FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

December 19, 2018 - 73 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 74 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL- a.k.a. AL-AQSA INTERNATIONAL
CHARITABLE AQSA EST.), Noblev 79 NB, ISLAMI BANK), P.O. Box 3753, al-Beireh, West FOUNDATION; a.k.a. AL-AQSA SINABIL
Malmo 21433, Sweden; Nobelvagen 79 NB, Bank; Ramallah II 970, West Bank [SDGT] ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
Malmo 21433, Sweden [SDGT]. [SDT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
SOCIETY; a.k.a. AL-AQSA SINABIL FOUNDATION; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. CHARITABLE SOCIETY TO HELP THE a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Gerrit V/D
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH,
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E,
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT].
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-
STICHTING AL-AQSA; a.k.a. SWEDISH STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHARITABLE AQSA EST.), P.O. Box 421083, CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
2nd Floor, Amoco Gardens, 40 Mint Road, AL-AQSA ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA SINABIL
Fordsburg 2033, Johannesburg, South Africa; (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
P.O. Box 421082, 2nd Floor, Amoco Gardens, CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
40 Mint Road, Fordsburg 2033, Johannesburg, CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
South Africa [SDGT]. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION a.k.a. AL-AQSA INTERNATIONAL CHARITABLE AL-AQSA ESTABLISHMENT;
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
STIFTELSE; a.k.a. AL-AQSA SPANMAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
AQSSA SOCIETY YEMEN; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box
CHARITABLE AL-AQSA ESTABLISHMENT; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT].
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA ISLAMIC CHARITABLE SOCIETY
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA; a.k.a. AL-AQSA
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA SINABIL
STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE AQSA EST.), P.O. Box 2364, CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
Islamabad, Pakistan [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.

December 19, 2018 - 75 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 76 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 77 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANMAL STIFTELSE; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 2364, Islamabad, Pakistan [SDGT]. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANMAL STIFTELSE; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANMAL STIFTELSE; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANMAL STIFTELSE; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
YEMEN; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANMAL STIFTELSE; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE; a.k.a. SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASBL; a.k.a. AL-AQSA CHARITABLE

December 19, 2018 - 78 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AL-AQSA SPANMAL STIFTELSE; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Amoco Gardens, 40 Mint Road, Fordsburg SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
2033, Johannesburg, South Africa [SDGT]. a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen,
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SPANMAL STIFTELSE; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
YEMEN; a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

December 19, 2018 - 79 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 80 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 81 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 82 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 83 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; AL-BAKUR, Khalid, Syria; DOB 25 Jan 1982; POB Banash, Syria; nationality Syria (individual)
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB nationality Syria; Scientific Studies and [SDGT].
Qatar; nationality Qatar; Passport 01016646 Research Center Employee (individual) AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. AL-
(Qatar) (individual) [SDGT]. [SYRIA]. AHSAN CHARITABLE ORGANIZATION; a.k.a.
ALBAKER, Ibrahim Issa Hijji Mohd (a.k.a. AL- ALBALAWI, Fahad Shabib A.; DOB 24 Jan 1985; AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL-
BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR, POB Arar, Saudi Arabia; nationality Saudi BIR AND AL-IHSAN ORGANIZATION; a.k.a.
Ibrahim 'Issa Haji Muhammad; a.k.a. AL-BAKR, Arabia; Gender Male; Passport N163990 (Saudi AL-BIRR WA AL-IHSAN CHARITY
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; Arabia) issued 24 May 2015 expires 30 Mar ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; 2020 (individual) [GLOMAG]. WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB ALBAN BURBANO, Luis Alberto (a.k.a. ALBAN SOCIETY; a.k.a. BIR WA ELEHSSAN
Qatar; nationality Qatar; Passport 01016646 URBANO, Luis Alberto; a.k.a. CALARCA, SOCIETY; a.k.a. BIRR AND ELEHSSAN
(Qatar) (individual) [SDGT]. Marco Leon; a.k.a. CALARCA, Marcos Leon); SOCIETY; a.k.a. ELEHSSAN; a.k.a.
AL-BAKI, 'Abd (a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, DOB 16 Aug 1957; POB Cali, Valle, Colombia; ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; Cedula No. 16588328 (Colombia) (individual) SOCIETY AND BIRR; a.k.a. ELEHSSAN
a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji [SDNTK]. SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi ALBAN URBANO, Luis Alberto (a.k.a. ALBAN a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi BURBANO, Luis Alberto; a.k.a. CALARCA, a.k.a. THE BENEVOLENT CHARITABLE
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Marco Leon; a.k.a. CALARCA, Marcos Leon); ORGANIZATION), AL-MUZANNAR ST, AL-
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. DOB 16 Aug 1957; POB Cali, Valle, Colombia; NASIR AREA, Gaza City, Gaza, Palestinian;
DOB 1952; POB Kandahar, Afghanistan; Cedula No. 16588328 (Colombia) (individual) Jenin, West Bank, Palestinian; Bethlehem,
Passport 306749 (Afghanistan) expires 28 Jun [SDNTK]. West Bank, Palestinian; Ramallah, West Bank,
2014; alt. Passport 47168 (Afghanistan) ALBANIAN NATIONAL ARMY (a.k.a. AKSH; Palestinian; Tulkarm, West Bank, Palestinian;
(individual) [SDGT]. a.k.a. "ANA") [BALKANS]. Lebanon; P.O. BOX 398, Hebron, West Bank,
AL-BAKKUR, 'Abd-al-'Azim, Syria; DOB 14 Nov AL-BANNA, Ibrahim (a.k.a. AL-BANNA, Ibrahim Palestinian [SDGT].
1958; nationality Syria; Scientific Studies and Muhamad Salih; a.k.a. AL-BANNA, Ibrahim AL-BAR AND AL-IHSAN SOCIETY (a.k.a. AL-
Research Center Employee (individual) Muhammad Salih; a.k.a. AL-BANNA, Shaykh AHSAN CHARITABLE ORGANIZATION; a.k.a.
[SYRIA]. Ibrahim Muhammad Salih; a.k.a. AL-MASRI, AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
AL-BAKOUN ALA AL-AHD ORGANIZATION Abu Ayman); DOB 1965; nationality Egypt; BIR AND AL-IHSAN ORGANIZATION; a.k.a.
(a.k.a. FAITHFUL TO THE OATH), Algeria Gender Male (individual) [SDGT]. AL-BIRR WA AL-IHSAN CHARITY
[SDGT]. AL-BANNA, Ibrahim Muhamad Salih (a.k.a. AL- ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
AL-BAKR, Ibrahim (a.k.a. AL-BAKAR, Ibrahim BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Haji Muhammad Salih; a.k.a. AL-BANNA, Shaykh SOCIETY; a.k.a. BIR WA ELEHSSAN
Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji Ibrahim Muhammad Salih; a.k.a. AL-MASRI, SOCIETY; a.k.a. BIRR AND ELEHSSAN
Mohd; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a. Abu Ayman); DOB 1965; nationality Egypt; SOCIETY; a.k.a. ELEHSSAN; a.k.a.
AL-BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. Gender Male (individual) [SDGT]. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
"Abu Khalil"); DOB 12 Jul 1977; POB Qatar; AL-BANNA, Ibrahim Muhammad Salih (a.k.a. AL- SOCIETY AND BIRR; a.k.a. ELEHSSAN
nationality Qatar; Passport 01016646 (Qatar) BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
(individual) [SDGT]. Muhamad Salih; a.k.a. AL-BANNA, Shaykh a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
AL-BAKR, Ibrahim 'Isa Haji (a.k.a. AL-BAKAR, Ibrahim Muhammad Salih; a.k.a. AL-MASRI, a.k.a. THE BENEVOLENT CHARITABLE
Ibrahim 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Abu Ayman); DOB 1965; nationality Egypt; ORGANIZATION), AL-MUZANNAR ST, AL-
Haji Muhammad; a.k.a. ALBAKER, Ibrahim Issa Gender Male (individual) [SDGT]. NASIR AREA, Gaza City, Gaza, Palestinian;
Hijji Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a. AL- AL-BANNA, Shaykh Ibrahim Muhammad Salih Jenin, West Bank, Palestinian; Bethlehem,
BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. (a.k.a. AL-BANNA, Ibrahim; a.k.a. AL-BANNA, West Bank, Palestinian; Ramallah, West Bank,
"Abu Khalil"); DOB 12 Jul 1977; POB Qatar; Ibrahim Muhamad Salih; a.k.a. AL-BANNA, Palestinian; Tulkarm, West Bank, Palestinian;
nationality Qatar; Passport 01016646 (Qatar) Ibrahim Muhammad Salih; a.k.a. AL-MASRI, Lebanon; P.O. BOX 398, Hebron, West Bank,
(individual) [SDGT]. Abu Ayman); DOB 1965; nationality Egypt; Palestinian [SDGT].
AL-BAKR, Ibrahim 'Isa Hajji Muhammad (a.k.a. Gender Male (individual) [SDGT]. AL-BARAKAAT, Mogadishu, Somalia; Dubai,
AL-BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR, AL-BANSHI, Taha (a.k.a. AL-ADNANI, Abu United Arab Emirates [SDGT].
Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; AL-BARAKAAT BANK, Mogadishu, Somalia
Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- [SDGT].
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu AL-BARAKAAT BANK OF SOMALIA (a.k.a.
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein BARAKAAT BANK OF SOMALIA; a.k.a. "BBS"),
Qatar; nationality Qatar; Passport 01016646 Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al- Mogadishu, Somalia; Bossaso, Somalia
(Qatar) (individual) [SDGT]. Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. [SDGT].
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;

December 19, 2018 - 84 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-BARAKAAT GROUP OF COMPANIES BARQAWI, Ahmed; a.k.a. "BARQAWI, COMPANY, LTD), Sadoon St, Al-Ani Building,
SOMALIA LIMITED (a.k.a. AL-BARAKAT Hamodeh"), Dubai, United Arab Emirates; DOB First Floor, Baghdad, Iraq [IRAQ2].
FINANCIAL COMPANY), P.O. Box 3313, 1985; POB Damascus, Syria; General Manager, AL-BASHAIR TRADING COMPANY, LTD (a.k.a.
Dubai, United Arab Emirates; Mogadishu, Pangates International Corp. Ltd.; General AL-BASHAAIR TRADING COMPANY, LTD;
Somalia [SDGT]. Manager, Maxima Middle East Trading Co. a.k.a. AL-BASHAER TRADING COMPANY,
AL-BARAKAT FINANCE GROUP, Dubai, United (individual) [SYRIA] (Linked To: PANGATES LTD; a.k.a. AL-BASHA'IR TRADING
Arab Emirates; Mogadishu, Somalia [SDGT]. INTERNATIONAL CORPORATION LIMITED; COMPANY, LTD; a.k.a. AL-BASHIR TRADING
AL-BARAKAT FINANCIAL COMPANY (a.k.a. AL- Linked To: MAXIMA MIDDLE EAST TRADING COMPANY, LTD), Sadoon St, Al-Ani Building,
BARAKAAT GROUP OF COMPANIES CO.). First Floor, Baghdad, Iraq [IRAQ2].
SOMALIA LIMITED), P.O. Box 3313, Dubai, AL-BARRANI, Ahmad Muhammad Al-Abdullah AL-BASHA'IR TRADING COMPANY, LTD (a.k.a.
United Arab Emirates; Mogadishu, Somalia (a.k.a. AL-AHMAD, Ahmad Muhammad Yunis; AL-BASHAAIR TRADING COMPANY, LTD;
[SDGT]. a.k.a. AL-BADANI, Ahmad Muhammad a.k.a. AL-BASHAER TRADING COMPANY,
AL-BARAKAT FINANCIAL HOLDING Mahmud 'Abdallah), Al-Mazzah Al-Jabal District, LTD; a.k.a. AL-BASHAIR TRADING
COMPANY, Dubai, United Arab Emirates; 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, COMPANY, LTD; a.k.a. AL-BASHIR TRADING
Mogadishu, Somalia [SDGT]. Fifth Floor, Damascus, Syria; DOB 19 Sep COMPANY, LTD), Sadoon St, Al-Ani Building,
AL-BARAKAT GLOBAL 1978; POB Al-Anbar, Iraq; nationality Iraq; First Floor, Baghdad, Iraq [IRAQ2].
TELECOMMUNICATIONS (a.k.a. BARAKAAT Passport H0347417 (Iraq) issued 20 Feb 2003 AL-BASHIR TRADING COMPANY, LTD (a.k.a.
GLOBETELCOMPANY), P.O. Box 3313, Dubai, expires 19 Feb 2011; passport place of issue: AL-BASHAAIR TRADING COMPANY, LTD;
United Arab Emirates; Mogadishu, Somalia; Al-Anbar, Iraq (individual) [IRAQ2]. a.k.a. AL-BASHAER TRADING COMPANY,
Hargeysa, Somalia [SDGT]. AL-BASARI, Abu Mahdi (a.k.a. AL BASERI, Abu LTD; a.k.a. AL-BASHA'IR TRADING
AL-BARAKAT INTERNATIONAL (a.k.a. Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- COMPANY, LTD; a.k.a. AL-BASHAIR
BARACO CO.), Box 2923, Dubai, United Arab Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. TRADING COMPANY, LTD), Sadoon St, Al-Ani
Emirates [SDGT]. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Building, First Floor, Baghdad, Iraq [IRAQ2].
AL-BARAKAT INVESTMENTS, P.O. Box 3313, a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- ALBASHIR, Mohammed (a.k.a. AL-BASHIR,
Deira, Dubai, United Arab Emirates [SDGT]. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Muhammad; a.k.a. AL-FAQI, Bashir
AL-BARI, 'Abd (a.k.a. AL-BAKI, 'Abd; a.k.a. BAKI, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-
Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Rahman; a.k.a. AL-KHATAB, Abd Al Rahman;
a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- a.k.a. ISMAIL, Mohammed; a.k.a.
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Jamal Ja'afar Ibrahim al-Mikna; a.k.a. MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. "MUSTAFA"), Birmingham, United Kingdom;
DOB 1952; POB Kandahar, Afghanistan; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal DOB 15 Dec 1959; POB Libya (individual)
Passport 306749 (Afghanistan) expires 28 Jun Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- [SDGT].
2014; alt. Passport 47168 (Afghanistan) Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. AL-BASHIR, Muhammad (a.k.a. ALBASHIR,
(individual) [SDGT]. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Mohammed; a.k.a. AL-FAQI, Bashir
AL-BARNAWI, Abu Musab (a.k.a. "YUSUF, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-
Habib"), Nigeria; DOB 1991; alt. DOB 1990; alt. Velayat Faqih Base, Kenesht Mountain Pass, Rahman; a.k.a. AL-KHATAB, Abd Al Rahman;
DOB 1992; alt. DOB 1993; alt. DOB 1994; alt. Northwest of Kermanshah, Iran; Mehran, Iran; a.k.a. ISMAIL, Mohammed; a.k.a.
DOB 1995 (individual) [SDGT]. DOB 1953; POB Ma'ghal, Basrah, Iraq; MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-
AL-BARNAWI, Khaled (a.k.a. AL-BARNAWI, nationality Iraq; citizen Iran; alt. citizen Iraq; RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU
Khalid; a.k.a. BARNAWI, Khalid; a.k.a. EL- Additional Sanctions Information - Subject to MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.
BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; Secondary Sanctions (individual) [IRAQ3]. "MUSTAFA"), Birmingham, United Kingdom;
a.k.a. USMAN, Mohammed), Nigeria; DOB AL-BASHAAIR TRADING COMPANY, LTD DOB 15 Dec 1959; POB Libya (individual)
1976; POB Maiduguri, Nigeria (individual) (a.k.a. AL-BASHAER TRADING COMPANY, [SDGT].
[SDGT]. LTD; a.k.a. AL-BASHA'IR TRADING AL-BASRI, Abu-Mahdi al-Mohandis (a.k.a. AL
AL-BARNAWI, Khalid (a.k.a. AL-BARNAWI, COMPANY, LTD; a.k.a. AL-BASHAIR BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Khaled; a.k.a. BARNAWI, Khalid; a.k.a. EL- TRADING COMPANY, LTD; a.k.a. AL-BASHIR Mahdi; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; TRADING COMPANY, LTD), Sadoon St, Al-Ani IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
a.k.a. USMAN, Mohammed), Nigeria; DOB Building, First Floor, Baghdad, Iraq [IRAQ2]. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
1976; POB Maiduguri, Nigeria (individual) AL-BASHAER TRADING COMPANY, LTD (a.k.a. Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
[SDGT]. AL-BASHAAIR TRADING COMPANY, LTD; a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
AL-BARQAWI, Ahmad (a.k.a. BARQAWI, a.k.a. AL-BASHA'IR TRADING COMPANY, MUHANDES, Abu Mahdi; a.k.a. AL-
Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah; LTD; a.k.a. AL-BASHAIR TRADING MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. COMPANY, LTD; a.k.a. AL-BASHIR TRADING Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-

December 19, 2018 - 85 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 86 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

December 19, 2018 - 87 -


OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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