OFFICE OF FOREIGN ASSETS CONTROL
CHANGES TO THE Specially Designated Nationals and Blocked Persons List
This publication of Treasury's Office of Foreign
Assets Control ("OFAC") is designed as a
reference tool providing actual notice of actions by
OFAC with respect to Specially Designated
Nationals and other entities whose property is
blocked, to assist the public in complying with the
various sanctions programs administered by
OFAC. The latest changes may appear here prior
to their publication in the Federal Register, and it
is intended that users rely on changes indicated in
this document that post -date the most recent
Federal Register publication with respect to a
particular sanctions program in the appendices to
chapter V of Title 31, Code of Federal
Regulations. Such changes reflect official actions
of OFAC, and will be reflected as soon as
practicable in the Federal Register under the
index heading "Foreign Assets Control." New
Federal Register notices with regard to Specially
Designated Nationals or blocked entities may be
published at any time. Users are advised to check
the Federal Register and this electronic
publication routinely for additional names or other
changes to the listings. Entities and individuals on
the list are occasionally licensed by OFAC to
transact business with U.S. persons in anticipation
of removal from the list or because of for eign
policy considerations in uni que circumstances.
Licensing in anticipation of official Federal
Register publication of a notice of removal based
on the unblocking of an entity's or individual's
property is reflected in this publication by remova l
from the list. Current information on licenses
issued with regard to Specially Designated
Nationals and other blocked persons may be
obtained or verified by calling OFAC Licensing at
202/622-2480. The following changes have
occurred with respect to the Office of Foreign
Assets Control Listing of Specially Designated
Nationals and Blocked Persons since January 1,
2016:
01/07/16
The following [SDGT] entries have been added to
OFAC's SDN List:
SINCE JANUARY 1, 2016
CHARARA, Ali Youssef (a.k.a. SHARARA, Ali
Youssef; a.k.a. SHARARA, 'Ali Yusuf), Ghobeiry
Center, Mcharrafieh, Beirut, Lebanon; Verdun
732 Center, 17th Floor, Verdun, Rachid
Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th
Floor, Embassies Street, Bir Hassan, Beirut,
Lebanon; DOB 25 Sep 1968; POB Sidon,
Lebanon; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).
SHARARA, Ali Youssef (a.k.a. CHARARA, Ali
Youssef; a.k.a. SHARARA, 'Ali Yusuf), Ghobeiry
Center, Mcharrafieh, Beirut, Lebanon; Verdun
732 Center, 17th Floor, Verdun, Rachid
Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th
Floor, Embassies Street, Bir Hassan, Beirut,
Lebanon; DOB 25 Sep 1968; POB Sidon,
Lebanon; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).
SHARARA, 'Ali Yusuf (a.k.a. CHARARA, Ali
Youssef; a.k.a. SHARARA, Ali Youssef),
Ghobeiry Center, Mcharrafieh, Beirut, Lebanon;
Verdun 732 Center, 17th Floor, Verdun, Rachid
Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th
Floor, Embassies Street, Bir Hassan, Beirut,
Lebanon; DOB 25 Sep 1968; POB Sidon,
Lebanon; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).
SPECTRUM INTERNATIONAL INVESTMENT
HOLDING SAL (a.k.a. SPECTRUM
INVESTMENT GROUP HOLDING; a.k.a.
SPECTRUM INVESTMENT GROUP HOLDING
SAL; a.k.a. SPECTRUM INVESTMENT GROUP
SAL HOLDING; a.k.a. SPECTRUM
INVESTMENT HOLDING; a.k.a. "SPECTRUM
HOLDING"), Floor 17, Verdun 732 Building,
Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame
Street, Beirut, Lebanon; P.O. Box 113-5333,
Beirut, Lebanon; Business Registration
Document # 1990106 (Lebanon) [SDGT] (Linked
To: CHARARA, Ali Youssef).
SPECTRUM INVESTMENT GROUP HOLDING
(a.k.a. SPECTRUM INTERNATIONAL
INVESTMENT HOLDING SAL; a.k.a.
SPECTRUM INVESTMENT GROUP HOLDING
SAL; a.k.a. SPECTRUM INVESTMENT GROUP
SAL HOLDING; a.k.a. SPECTRUM
INVESTMENT HOLDING; a.k.a. "SPECTRUM
HOLDING"), Floor 17, Verdun 732 Building,
Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame
Street, Beirut, Lebanon; P.O. Box 113-5333,
Beirut, Lebanon; Business Registration
Document # 1990106 (Lebanon) [SDGT] (Linked
To: CHARARA, Ali Youssef).
SPECTRUM INVESTMENT GROUP HOLDING
SAL (a.k.a. SPECTRUM INTERNATIONAL
INVESTMENT HOLDING SAL; a.k.a.
SPECTRUM INVESTMENT GROUP HOLDING;
a.k.a. SPECTRUM INVESTMENT GROUP SAL
HOLDING; a.k.a. SPECTRUM INVESTMENT
HOLDING; a.k.a. "SPECTRUM HOLDING"),
Floor 17, Verdun 732 Building, Rachid Karameh
Street, Verdun, Beirut, Lebanon; Verdun 732
Center, Rachid Karame Street, Beirut, Lebanon;
P.O. Box 113-5333, Beirut, Lebanon; Business
Registration Document # 1990106 (Lebanon)
[SDGT] (Linked To: CHARARA, Ali Youssef).
SPECTRUM INVESTMENT GROUP SAL
HOLDING (a.k.a. SPECTRUM
INTERNATIONAL INVESTMENT HOLDING
SAL; a.k.a. SPECTRUM INVESTMENT GROUP
HOLDING; a.k.a. SPECTRUM INVESTMENT
GROUP HOLDING SAL; a.k.a. SPECTRUM
INVESTMENT HOLDING; a.k.a. "SPECTRUM
HOLDING"), Floor 17, Verdun 732 Building,
Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame
Street, Beirut, Lebanon; P.O. Box 113-5333,
Beirut, Lebanon; Business Registration
Document # 1990106 (Lebanon) [SDGT] (Linked
To: CHARARA, Ali Youssef).
SPECTRUM INVESTMENT HOLDING (a.k.a.
SPECTRUM INTERNATIONAL INVESTMENT
HOLDING SAL; a.k.a. SPECTRUM
INVESTMENT GROUP HOLDING; a.k.a.
SPECTRUM INVESTMENT GROUP HOLDING
SAL; a.k.a. SPECTRUM INVESTMENT GROUP
SAL HOLDING; a.k.a. "SPECTRUM
HOLDING"), Floor 17, Verdun 732 Building,
Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame
Street, Beirut, Lebanon; P.O. Box 113-5333,
Beirut, Lebanon; Business Registration
OFFICE OF FOREIGN ASSETS CONTROL
Document # 1990106 (Lebanon) [SDGT] (Linked
To: CHARARA, Ali Youssef).
"SPECTRUM HOLDING" (a.k.a. SPECTRUM
INTERNATIONAL INVESTMENT HOLDING
SAL; a.k.a. SPECTRUM INVESTMENT GROUP
HOLDING; a.k.a. SPECTRUM INVESTMENT
GROUP HOLDING SAL; a.k.a. SPECTRUM
INVESTMENT GROUP SAL HOLDING; a.k.a.
SPECTRUM INVESTMENT HOLDING), Floor
17, Verdun 732 Building, Rachid Karameh
Street, Verdun, Beirut, Lebanon; Verdun 732
Center, Rachid Karame Street, Beirut, Lebanon;
P.O. Box 113-5333, Beirut, Lebanon; Business
Registration Document # 1990106 (Lebanon)
[SDGT] (Linked To: CHARARA, Ali Youssef).
01/07/16
The following [SDNTK] entries have been
removed:
AMARILLAS LOPEZ, Gabriela, Av. de la Mancha
# 738 A, Col. Lomas de Zapopan, Zapopan,
Jalisco 45130, Mexico; Av. Rio Choix 824,
Culiacan, Sinaloa, Mexico; DOB 21 Sep 1979;
POB Culiacan, Sinaloa, Mexico; C.U.R.P.
AALG790921MSLMPB09 (Mexico) (individual)
[SDNTK] (Linked To: CASA DE EMPENO
GUADALAJARA, S.A. DE C.V.).
CASA DE EMPENO GUADALAJARA, S.A. DE
C.V. (a.k.a. EMPENOS PRESTAFACIL), Av.
Lopez Cotilla No. 100, Col. Centro, Guadalajara,
Jalisco C.P. 44100, Mexico; Av. De La Mancha
No. 738, Col. Lomas de Zapopan, Zapopan,
Jalisco C.P. 45130, Mexico; R.F.C. CEG-
000629-9H7 (Mexico); Folio Mercantil No. 4243-
1 (Mexico) [SDNTK].
EMPENOS PRESTAFACIL (a.k.a. CASA DE
EMPENO GUADALAJARA, S.A. DE C.V.), Av.
Lopez Cotilla No. 100, Col. Centro, Guadalajara,
Jalisco C.P. 44100, Mexico; Av. De La Mancha
No. 738, Col. Lomas de Zapopan, Zapopan,
Jalisco C.P. 45130, Mexico; R.F.C. CEG-
000629-9H7 (Mexico); Folio Mercantil No. 4243-
1 (Mexico) [SDNTK].
RESTREPO ZAPATA, Milvia Janeth (a.k.a.
RESTREPO ZAPATA, Milvia Yaneth), c/o BIO
FORESTAL S.A., Medellin, Colombia; c/o C.I.
OKCOFFEE COLOMBIA S.A., Bogota,
Colombia; c/o C.I. OKCOFFEE
INTERNATIONAL S.A., Bogota, Colombia; c/o
FUNDACION OKCOFFEE COLOMBIA, Bogota,
Colombia; c/o FUNDACION PARA EL
BIENESTAR Y EL PORVENIR, Medellin,
Colombia; c/o HOTELES Y BIENES S.A.,
Bogota, Colombia; c/o INVERPUNTO DEL
VALLE S.A., Cali, Colombia; c/o PROMO RAIZ
S.A., Medellin, Colombia; c/o UNION DE
CONSTRUCTORES CONUSA S.A., Bogota,
Colombia; Carrera 112 GT No. 86B-60, Bogota,
Colombia; c/o R D I S.A., Bogota, Colombia;
DOB 13 Dec 1973; Cedula No. 43825354
(Colombia) (individual) [SDNTK].
RESTREPO ZAPATA, Milvia Yaneth (a.k.a.
RESTREPO ZAPATA, Milvia Janeth), c/o BIO
FORESTAL S.A., Medellin, Colombia; c/o C.I.
OKCOFFEE COLOMBIA S.A., Bogota,
Colombia; c/o C.I. OKCOFFEE
INTERNATIONAL S.A., Bogota, Colombia; c/o
FUNDACION OKCOFFEE COLOMBIA, Bogota,
Colombia; c/o FUNDACION PARA EL
BIENESTAR Y EL PORVENIR, Medellin,
Colombia; c/o HOTELES Y BIENES S.A.,
Bogota, Colombia; c/o INVERPUNTO DEL
VALLE S.A., Cali, Colombia; c/o PROMO RAIZ
S.A., Medellin, Colombia; c/o UNION DE
CONSTRUCTORES CONUSA S.A., Bogota,
Colombia; Carrera 112 GT No. 86B-60, Bogota,
Colombia; c/o R D I S.A., Bogota, Colombia;
DOB 13 Dec 1973; Cedula No. 43825354
(Colombia) (individual) [SDNTK].
01/07/16
The following [SDNT] entries have been changed:
BARRERA MARIN, Alvaro, c/o APVA S.A., Cali,
Colombia; c/o BARRERA RIOS NEGOCIOS
INMOBILIARIOS E.U., Cali, Colombia; c/o
CECEP EDITORES S.A., Cali, Colombia; c/o
CECEP S.A., Cali, Colombia; c/o CIDCA,
Bogota, Colombia; c/o COMERCIALIZADORA
DE BIENES Y SERVICIOS ADMINISTRATIVOS
Y FINANCIEROS S.A., Cali, Colombia; c/o
ENSAMBLADORA COLOMBIANA
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
NEGOCIOS Y CAPITALES S.A., Pereira,
Colombia; c/o WORLD LINE SYSTEM S.A.,
Palmira, Valle, Colombia; Calle 56D No. 28B-73,
Barrio Las Mercedes, Palmira, Valle, Colombia;
DOB 21 Nov 1940; POB Sevilla, Valle,
Colombia; Cedula No. 6451857 (Colombia);
Passport AG003135 (Colombia) (individual)
[SDNT]. -to- BARRERA MARIN, Alvaro , c/o
APVA S.A., Cali, Colombia ; c/o BARRERA RIOS
NEGOCIOS INMOBILIARIOS E.U., Cali,
Colombia; c/o CECEP EDITORES S.A., Cali,
Colombia; c/o CECEP S.A., Cali, Colombia; c/o
CHANGES TO THE SDNLIST IN 2016
COMERCIALIZADORA DE BIENES Y
SERVICIOS ADMINISTRATIVOS Y
FINANCIEROS S.A., Cali , Colombia; c/o
ENSAMBLADORA COLOMBIANA
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
NEGOCIOS Y CAPITALES S.A., Pereira,
Colombia; c/o WORLD LINE SYSTEM S.A.,
Palmira, Valle, Colombia; Calle 56D No. 28B-73,
Barrio Las Mercedes, Palmira, Valle, Colombia;
DOB 21 Nov 1940; POB Sevilla, Valle,
Colombia; Cedula No. 6451857 (Colombia);
Passport AG003135 (Colombia) (individual)
[SDNT].
CAVIEDES CRUZ, Leonardo, c/o INVERSIONES
SANTA LTDA., Cali, Colombia; Calle 21 Norte
No. 3N-84, Cali, Colombia; c/o CAVIEDES
DILEO Y CIA S.C.S., Cali, Colombia; DOB 23
Nov 1952; Cedula No. 16593470 (Colombia);
Passport AB151486 (Colombia); alt. Passport
AC444270 (Colombia); alt. Passport OC444290
(Colombia) (individual) [SDNT]. -to- CAVIEDES
CRUZ, Leonardo , Calle 21 Norte No. 3N -84,
Cali, Colombia; c/o CAVIEDES DILEO Y CIA
S.C.S., Cali, Colombia; DOB 23 Nov 1952;
Cedula No. 16593470 (Colombia); Passport
AB151486 (Colombia); alt. Passport AC444270
(Colombia); alt. Passport OC444290 (Colombia)
(individual) [SDNT].
SANTACRUZ CASTRO, Ana Milena, c/o
SOCIEDAD CONSTRUCTORA LA CASCADA
S.A., Cali, Colombia; c/o AUREAL
INMOBILIARIA LTDA., Bogota, Colombia; c/o
INMOBILIARIA SAMARIA LTDA., Cali,
Colombia; c/o SAMARIA LTDA., Cali, Colombia;
c/o INVERSIONES SANTA LTDA., Cali,
Colombia; c/o COMERCIALIZACION Y
FINANCIACION DE AUTOMOTORES S.A., Cali,
Colombia; c/o INVERSIONES INTEGRAL
LTDA., Cali, Colombia; c/o MIRALUNA LTDA.,
Cali, Colombia; c/o URBANIZACIONES Y
CONSTRUCCIONES LTDA., DE CALI, Cali,
Colombia; DOB 31 Mar 1965; Cedula No.
31929808 (Colombia); Passport 31929808
(Colombia); alt. Passport AB151189 (Colombia)
(individual) [SDNT]. -to- SANTACRUZ CASTRO,
Ana Milena , c/o SOCIEDAD CONSTRUCTORA
LA CASCADA S.A., Cali, Colombia; c/o
COMERCIALIZACION Y FINANCIACION DE
AUTOMOTORES S.A., Cali, Colombia ; c/o
INVERSIONES INTEGRAL LTDA., Cali,
Colombia; c/o MIRALUNA LTDA., Cali,
Colombia; c/o URBANIZACIONES Y
CONSTRUCCIONES LTDA., DE CALI, Cali,
-2-
OFFICE OF FOREIGN ASSETS CONTROL
Colombia; DOB 31 Mar 1965; Cedula No.
31929808 (Colombia); Passport 31929808
(Colombia); alt. Passport AB151189 (Colombia)
(individual) [SDNT].
The following [SDNTK] entries have been
changed:
CUELLAR SILVA, John Fredy, Calle Paseo Royal
Country 5598-23, Fraccionamiento Royal
Country, Zapopan, Jalisco, Mexico; Lopez Cotilla
100 Centro, Guadalajara, Jalisco C.P. 44100,
Mexico; DOB 17 May 1976; POB Florencia,
Caqueta, Colombia; Cedula No. 79904164
(Colombia); R.F.C. CUSJ760517HNE (Mexico)
(individual) [SDNTK] (Linked To: AGRO Y
COMERCIO DE SANTA BARBARA
LAGROMER S. EN C.; Linked To: COMPANIA
AGRO COMERCIAL CUETA S. EN C.; Linked
To: INVERSIONES HUNEL LTDA.; Linked To:
CASA COMERCIAL ORO RAPIDO; Linked To:
CASA DE EMPENO GUADALAJARA, S.A. DE
C.V.; Linked To: PRENDA TODO, S.A. DE C.V.).
-to- CUELLAR SILVA, John Fredy, Calle Paseo
Royal Country 5598-23, Fraccionamiento Royal
Country, Zapopan, Jalisco, Mexico; Lopez Cotilla
100 Centro, Guadalajara, Jalisco C.P. 44100,
Mexico; DOB 17 May 1976; POB Florencia,
Caqueta, Colombia; Cedula No. 79904164
(Colombia); R.F.C. CUSJ760517HNE (Mexico)
(individual) [SDNTK] ( Linked To: AGRO Y
COMERCIO DE SANTA BARBARA
LAGROMER S. EN C.; Linked To: COMPANIA
AGRO COMERCIAL CUETA S. EN C.; Linked
To: INVERSIONES HUNEL LTDA.; Linked To:
CASA COMERCIAL ORO RAPIDO; Linked To:
PRENDA TODO, S.A. DE C.V. ).
GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA
SAENZ, Enrique; a.k.a. MORALES
GUERRERO, Juan Antonio; a.k.a. SAENZ
MEDINA, Enrique), Calle Clavel No. 1406,
Colonia Margarita, Culiacan, Sinaloa, Mexico;
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;
POB Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. GAMR-501027 (Mexico)
(individual) [SDNTK]. -to- GAXIOLA MEDINA,
Rigoberto (a.k.a. MEDINA SAENZ, Enrique;
a.k.a. MORALES GUERRERO, Juan Antonio;
a.k.a. SAENZ MEDINA, Enrique) , Calle Clavel
No. 1406, Colonia Margarita, Culiacan, Sinaloa,
Mexico; Hermosillo, Sonora, Mexico; DOB 27
Sep 1950; alt. DOB 27 Oct 1950; POB Sinaloa,
Mexico; nationality Mexico; citi zen Mexico;
R.F.C. GAMR-501027 (Mexico); C.U.R.P.
GAMR501027HSLXDG00 (Mexico) (individual)
[SDNTK].
MEDINA SAENZ, Enrique (a.k.a. GAXIOLA
MEDINA, Rigoberto; a.k.a. MORALES
GUERRERO, Juan Antonio; a.k.a. SAENZ
MEDINA, Enrique), Calle Clavel No. 1406,
Colonia Margarita, Culiacan, Sinaloa, Mexico;
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;
POB Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. GAMR-501027 (Mexico)
(individual) [SDNTK]. -to- MEDINA SAENZ,
Enrique (a.k.a. GAXIOLA MEDINA, Rigoberto;
a.k.a. MORALES GUERRERO, Juan Antonio;
a.k.a. SAENZ MEDINA, Enrique) , Calle Clavel
No. 1406, Colonia Margarita, Culiacan, Sinaloa,
Mexico; Hermosillo, Sonora, Mexico; DOB 27
Sep 1950; alt. DOB 27 Oct 1950; POB Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
R.F.C. GAMR-501027 (Mexico); C.U.R.P.
GAMR501027HSLXDG00 (Mexico) (individual)
[SDNTK].
MORALES GUERRERO, Juan Antonio (a.k.a.
GAXIOLA MEDINA, Rigoberto; a.k.a. MEDINA
SAENZ, Enrique; a.k.a. SAENZ MEDINA,
Enrique), Calle Clavel No. 1406, Colonia
Margarita, Culiacan, Sinaloa, Mexico;
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;
POB Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. GAMR-501027 (Mexico)
(individual) [SDNTK]. -to- MORALES
GUERRERO, Juan Antonio (a.k.a. GAXIOLA
MEDINA, Rigoberto; a.k.a. MEDINA SAENZ,
Enrique; a.k.a. SAENZ MEDINA, Enrique) , Calle
Clavel No. 1406, Colonia Margarita, Culiacan,
Sinaloa, Mexico; Hermosillo, Sonora, Mexico;
DOB 27 Sep 1950; alt. DOB 27 Oct 1950; POB
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. GAMR -501027 (Mexico);
C.U.R.P. GAMR501027HSLXDG00 (Mexico)
(individual) [SDNTK].
SAENZ MEDINA, Enrique (a.k.a. GAXIOLA
MEDINA, Rigoberto; a.k.a. MEDINA SAENZ,
Enrique; a.k.a. MORALES GUERRERO, Juan
Antonio), Calle Clavel No. 1406, Colonia
Margarita, Culiacan, Sinaloa, Mexico;
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;
POB Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. GAMR-501027 (Mexico)
(individual) [SDNTK]. -to- SAENZ MEDINA,
Enrique (a.k.a. GAXIOLA MEDINA, Rigoberto;
a.k.a. MEDINA SAENZ, Enrique; a.k.a.
MORALES GUERRERO, Juan Antonio) , Calle
Clavel No. 1406, Colonia Margarita, Culiacan,
CHANGES TO THE SDNLIST IN 2016
Sinaloa, Mexico; Hermosillo, Sonora, Mexico ;
DOB 27 Sep 1950; alt. DOB 27 Oct 1950; POB
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. GAMR -501027 (Mexico);
C.U.R.P. GAMR501027HSLXDG00 (Mexico)
(individual) [SDNTK].
01/07/16
The following [SDNT] entries have been removed:
AUREAL INMOBILIARIA LTDA., Avenida 7 No.
112-38 of. 104, Bogota, Colombia [SDNT].
CARDONA OCHOA, Carlos Julio, c/o GRUPO
SANTA LTDA., Cali, Colombia; c/o AUREAL
INMOBILIARIA LTDA., Bogota, Colombia; DOB
22 Sep 1954; Cedula No. 7524996 (Colombia)
(individual) [SDNT].
CARS & CARS LTDA. (a.k.a. CARS AND CARS
LTDA.; a.k.a. CENTRO COMERCIAL DEL
AUTOMOVIL; a.k.a. COMERCIALIZADORA
INTEGRAL LTDA.; a.k.a. PROYECTO CARS &
CARS; a.k.a. PROYECTO CARS AND CARS),
Avenida Roosevelt entre carreras 38 y 38A
esquinas, Cali, Colombia [SDNT].
CARS AND CARS LTDA. (a.k.a. CARS & CARS
LTDA.; a.k.a. CENTRO COMERCIAL DEL
AUTOMOVIL; a.k.a. COMERCIALIZADORA
INTEGRAL LTDA.; a.k.a. PROYECTO CARS &
CARS; a.k.a. PROYECTO CARS AND CARS),
Avenida Roosevelt entre carreras 38 y 38A
esquinas, Cali, Colombia [SDNT].
CAUCALITO LTDA. (f.k.a. GANADERA; f.k.a.
GANADERIA LTDA.), Apartado Aereo 10077,
Cali, Colombia; Carrera 4 12-41 of. 1403,
Edificio Seguros Bolivar, Cali, Colombia; NIT #
800029160-9 (Colombia) [SDNT].
CENTRO COMERCIAL DEL AUTOMOVIL (a.k.a.
CARS & CARS LTDA.; a.k.a. CARS AND CARS
LTDA.; a.k.a. COMERCIALIZADORA
INTEGRAL LTDA.; a.k.a. PROYECTO CARS &
CARS; a.k.a. PROYECTO CARS AND CARS),
Avenida Roosevelt entre carreras 38 y 38A
esquinas, Cali, Colombia [SDNT].
CENTRO INVESTIGACION DOCENCIA Y
CONSULTORIA ADMINISTRATIVA (a.k.a.
CIDCA), Calle 61 No. 11-09 Chapinero, Bogota,
Colombia; Carrera 5 No. 23-16, Bogota,
Colombia; NIT # 860404579-7 (Colombia)
[SDNT].
CIDCA (a.k.a. CENTRO INVESTIGACION
DOCENCIA Y CONSULTORIA
ADMINISTRATIVA), Calle 61 No. 11-09
Chapinero, Bogota, Colombia; Carrera 5 No. 23-
-3-
OFFICE OF FOREIGN ASSETS CONTROL
16, Bogota, Colombia; NIT # 860404579-7
(Colombia) [SDNT].
COMERCIALIZADORA INTEGRAL LTDA. (a.k.a.
CARS & CARS LTDA.; a.k.a. CARS AND CARS
LTDA.; a.k.a. CENTRO COMERCIAL DEL
AUTOMOVIL; a.k.a. PROYECTO CARS &
CARS; a.k.a. PROYECTO CARS AND CARS),
Avenida Roosevelt entre carreras 38 y 38A
esquinas, Cali, Colombia [SDNT].
CONSTRUCCIONES ASTRO S.A. (f.k.a.
CONSTRUCTORA CASCADA; f.k.a.
SOCIEDAD CONSTRUCTORA LA CASCADA
S.A.), Carrera 4 No. 12-41 of. 1402, Edificio
Seguros Bolivar, Cali, Colombia; Calle 1A 62A-
120 2305, Cali, Colombia; Apartado Aereo
10077, Cali, Colombia; Calle 1A 62A-120 4114,
Cali, Colombia; Calle 1A 62A-120 2418, Cali,
Colombia; Carrera 64 1B-83, Cali, Colombia;
Carrera 4 No. 12-41 of. 1401, Cali, Colombia;
Carrera 4 No. 12-41 of. 1403, Cali, Colombia;
Carrera 64 1C-63, Cali, Colombia; Calle 13 3-22
piso 12 y piso 14, Cali, Colombia; Calle 1A 62A-
120 6245, Cali, Colombia; Calle 1A 62A-120,
Cali, Colombia; Calle 1A 62A-120 B2 108, Cali,
Colombia; NIT # 890307311-4 (Colombia)
[SDNT].
CONSTRUCTORA CASCADA (a.k.a.
CONSTRUCCIONES ASTRO S.A.; f.k.a.
SOCIEDAD CONSTRUCTORA LA CASCADA
S.A.), Carrera 4 No. 12-41 of. 1402, Edificio
Seguros Bolivar, Cali, Colombia; Calle 1A 62A-
120 2305, Cali, Colombia; Apartado Aereo
10077, Cali, Colombia; Calle 1A 62A-120 4114,
Cali, Colombia; Calle 1A 62A-120 2418, Cali,
Colombia; Carrera 64 1B-83, Cali, Colombia;
Carrera 4 No. 12-41 of. 1401, Cali, Colombia;
Carrera 4 No. 12-41 of. 1403, Cali, Colombia;
Carrera 64 1C-63, Cali, Colombia; Calle 13 3-22
piso 12 y piso 14, Cali, Colombia; Calle 1A 62A-
120 6245, Cali, Colombia; Calle 1A 62A-120,
Cali, Colombia; Calle 1A 62A-120 B2 108, Cali,
Colombia; NIT # 890307311-4 (Colombia)
[SDNT].
ESTRADA URIBE, Octavio, c/o GRUPO SANTA
LTDA., Cali, Colombia; c/o SOCIEDAD
CONSTRUCTORA LA CASCADA S.A., Cali,
Colombia; DOB 07 Oct 1954; Cedula No.
19258562 (Colombia) (individual) [SDNT].
GANADERA (a.k.a. CAUCALITO LTDA.; f.k.a.
GANADERIA LTDA.), Apartado Aereo 10077,
Cali, Colombia; Carrera 4 12-41 of. 1403,
Edificio Seguros Bolivar, Cali, Colombia; NIT #
800029160-9 (Colombia) [SDNT].
GANADERIA LTDA. (a.k.a. CAUCALITO LTDA.;
f.k.a. GANADERA), Apartado Aereo 10077, Cali,
Colombia; Carrera 4 12-41 of. 1403, Edificio
Seguros Bolivar, Cali, Colombia; NIT #
800029160-9 (Colombia) [SDNT].
GRUPO SANTA LTDA., Carrera 4 12-41 piso 14 y
15, Edificio Seguros Bolivar, Cali, Colombia;
Calle 18 106-98 of. 201/202, Cali, Colombia;
Carrera 84 17-29, Cali, Colombia [SDNT].
HACIENDA LA NOVILLERA (a.k.a. NOVILLERA;
a.k.a. NOVILLERA GANADERA), Carrera 4 12-
41 piso 15, Edificio Seguros Bolivar, Cali,
Colombia; Paso de la Bolsa, Jamundi, Valle del
Cauca, Cali, Colombia [SDNT].
HACIENDA SANDRANA (a.k.a. SANDRANA
GANADERA; a.k.a. SANDRANDA), Carrera 4
12-41 piso 15, Edificio Seguros Bolivar, Cali,
Colombia; San Pedro, Valle del Cauca,
Colombia [SDNT].
INMOBILIARIA AURORA LTDA., Carrera 24F
Oeste 3-70, Cali, Colombia; Avenida
Canasgordas con Avenida Guali Casa 35, Cali,
Colombia; Carrera 4 12-41 piso 15, Edificio
Seguros Bolivar, Cali, Colombia; Carrera 38A
No. 5E-31, Edificio Conquistadores, Cali,
Colombia [SDNT].
INTERCREDITOS BOGOTA (a.k.a.
INTERCREDITOS CALI; a.k.a.
INTERCREDITOS S.A.), Bogota, Colombia;
Avenida Roosevelt No. 38-32, piso 2, Cali,
Colombia [SDNT].
INTERCREDITOS CALI (a.k.a. INTERCREDITOS
BOGOTA; a.k.a. INTERCREDITOS S.A.),
Bogota, Colombia; Avenida Roosevelt No. 38-
32, piso 2, Cali, Colombia [SDNT].
INTERCREDITOS S.A. (a.k.a. INTERCREDITOS
BOGOTA; a.k.a. INTERCREDITOS CALI),
Bogota, Colombia; Avenida Roosevelt No. 38-
32, piso 2, Cali, Colombia [SDNT].
INVERSIONES INTEGRAL Y CIA., Calle 16B No.
114-80 Casa 2, Cali, Colombia; Carrera 2 Oeste
5-46 apt/of 503, Cali, Colombia [SDNT].
INVERSIONES SANTA LTDA. (f.k.a.
INVERSIONES Y CONSTRUCCIONES SANTA
LIMITADA), Calle 5 66B-49 piso 3, Cali,
Colombia; Calle 13 3-32 piso 14, Cali, Colombia;
Calle 5 Oeste 3A-26 apt/of 103, 301, 404, 502,
503, Cali, Colombia; Calle 7 Oeste 25-48, Cali,
Colombia; Calle 9 No. 46-69 Of. 302, Cali,
Colombia; Carrera 4 12-41 piso 14, Edificio
Seguros Bolivar, Cali, Colombia; Carrera 2
Oeste 5-46 of 502, Cali, Colombia; Carrera 4 12-
CHANGES TO THE SDNLIST IN 2016
41 piso 15, Edificio Seguros Bolivar, Cali,
Colombia [SDNT].
INVERSIONES Y CONSTRUCCIONES SANTA
LIMITADA (a.k.a. INVERSIONES SANTA
LTDA.), Calle 5 66B-49 piso 3, Cali, Colombia;
Calle 13 3-32 piso 14, Cali, Colombia; Calle 5
Oeste 3A-26 apt/of 103, 301, 404, 502, 503,
Cali, Colombia; Calle 7 Oeste 25-48, Cali,
Colombia; Calle 9 No. 46-69 Of. 302, Cali,
Colombia; Carrera 4 12-41 piso 14, Edificio
Seguros Bolivar, Cali, Colombia; Carrera 2
Oeste 5-46 of 502, Cali, Colombia; Carrera 4 12-
41 piso 15, Edificio Seguros Bolivar, Cali,
Colombia [SDNT].
LOPERA BARBOSA, Adriana, c/o ASESORIA Y
SOLUCIONES GRUPO CONSULTOR S.A.,
Cali, Colombia; c/o CONSULTORIA INTEGRAL
Y ASESORIA EMPRESARIAL S.A., Cali,
Colombia; c/o INVERSIONES EPOCA S.A.,
Cali, Colombia; c/o J.A.J. BARBOSA Y CIA.
S.C.S., Cali, Colombia; Calle 1A No. 60-61 apto.
205B, Cali, Colombia; DOB 21 Jun 1965; POB
Cali, Colombia; Cedula No. 31930002
(Colombia); Passport AG820191 (Colombia)
(individual) [SDNT].
NOVILLERA (a.k.a. HACIENDA LA NOVILLERA;
a.k.a. NOVILLERA GANADERA), Carrera 4 12-
41 piso 15, Edificio Seguros Bolivar, Cali,
Colombia; Paso de la Bolsa, Jamundi, Valle del
Cauca, Cali, Colombia [SDNT].
NOVILLERA GANADERA (a.k.a. HACIENDA LA
NOVILLERA; a.k.a. NOVILLERA), Carrera 4 12-
41 piso 15, Edificio Seguros Bolivar, Cali,
Colombia; Paso de la Bolsa, Jamundi, Valle del
Cauca, Cali, Colombia [SDNT].
PREVENCION Y ANALISIS DE RIESGOS (a.k.a.
PREVIA S.A.), Carrera 3 No. 12-40 of. 504, Cali,
Colombia; Carrera 3 No. 10-20 of. 202, Cali,
Colombia [SDNT].
PREVIA S.A. (a.k.a. PREVENCION Y ANALISIS
DE RIESGOS), Carrera 3 No. 12-40 of. 504,
Cali, Colombia; Carrera 3 No. 10-20 of. 202,
Cali, Colombia [SDNT].
PROYECTO CARS & CARS (a.k.a. CARS &
CARS LTDA.; a.k.a. CARS AND CARS LTDA.;
a.k.a. CENTRO COMERCIAL DEL
AUTOMOVIL; a.k.a. COMERCIALIZADORA
INTEGRAL LTDA.; a.k.a. PROYECTO CARS
AND CARS), Avenida Roosevelt entre carreras
38 y 38A esquinas, Cali, Colombia [SDNT].
PROYECTO CARS AND CARS (a.k.a. CARS &
CARS LTDA.; a.k.a. CARS AND CARS LTDA.;
a.k.a. CENTRO COMERCIAL DEL
-4-
OFFICE OF FOREIGN ASSETS CONTROL
AUTOMOVIL; a.k.a. COMERCIALIZADORA
INTEGRAL LTDA.; a.k.a. PROYECTO CARS &
CARS), Avenida Roosevelt entre carreras 38 y
38A esquinas, Cali, Colombia [SDNT].
SAMARIA ARRENDAMIENT, Cali, Colombia
[SDNT].
SAMARIA CANAS, Cali, Colombia [SDNT].
SAMARIA INTERESES, Cali, Colombia [SDNT].
SAMARIA TIERRAS, Cali, Colombia [SDNT].
SANDRANA CANAS, Cali, Colombia [SDNT].
SANDRANA GANADERA (a.k.a. HACIENDA
SANDRANA; a.k.a. SANDRANDA), Carrera 4
12-41 piso 15, Edificio Seguros Bolivar, Cali,
Colombia; San Pedro, Valle del Cauca,
Colombia [SDNT].
SANDRANDA (a.k.a. HACIENDA SANDRANA;
a.k.a. SANDRANA GANADERA), Carrera 4 12-
41 piso 15, Edificio Seguros Bolivar, Cali,
Colombia; San Pedro, Valle del Cauca,
Colombia [SDNT].
SOCIEDAD CONSTRUCTORA LA CASCADA
S.A. (a.k.a. CONSTRUCCIONES ASTRO S.A.;
f.k.a. CONSTRUCTORA CASCADA), Carrera 4
No. 12-41 of. 1402, Edificio Seguros Bolivar,
Cali, Colombia; Calle 1A 62A-120 2305, Cali,
Colombia; Apartado Aereo 10077, Cali,
Colombia; Calle 1A 62A-120 4114, Cali,
Colombia; Calle 1A 62A-120 2418, Cali,
Colombia; Carrera 64 1B-83, Cali, Colombia;
Carrera 4 No. 12-41 of. 1401, Cali, Colombia;
Carrera 4 No. 12-41 of. 1403, Cali, Colombia;
Carrera 64 1C-63, Cali, Colombia; Calle 13 3-22
piso 12 y piso 14, Cali, Colombia; Calle 1A 62A-
120 6245, Cali, Colombia; Calle 1A 62A-120,
Cali, Colombia; Calle 1A 62A-120 B2 108, Cali,
Colombia; NIT # 890307311-4 (Colombia)
[SDNT].
TORRES CORTES, Joselin, c/o AUREAL
INMOBILIARIA LTDA., Bogota, Colombia; DOB
26 Jul 1957; Cedula No. 19482747 (Colombia)
(individual) [SDNT].
TREJOS AGUILAR, Melba, Calle 25 No. 35-66,
Tulua, Valle, Colombia; Cedula No. 29991503
(Colombia) (individual) [SDNT].
01/16/16
The following [IRAN] entries have been removed
from OFAC's SDN List:
AA ENERGY FZCO, United Arab Emirates;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
ABADAN (f.k.a. ALPHA; a.k.a. SHONA) (T2EU4)
Crude/Oil Products Tanker 99,144DWT
56,068GRT Tanzania flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag None Identified; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9187629; MMSI 572469210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
ABADEH (f.k.a. CRYSTAL; a.k.a. SUNDIAL)
(9HDQ9) Crude/Oil Products Tanker
99,030DWT 56,068GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tanzania; Additional Sanctions Information
- Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in
this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9187655; MMSI 256842000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
ABELIA (f.k.a. ASTARA; f.k.a. JUPITER) (9HDS9)
Crude/Oil Products Tanker 99,087DWT
56,068GRT None Identified flag; Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Malta;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9187631; MMSI 256845000 (vessel) [IRAN]
CHANGES TO THE SDNLIST IN 2016
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
AGRICULTURAL BANK OF IRAN (a.k.a. BANK
KESHAVARZI; a.k.a. BANK KESHAVARZI
IRAN), PO Box 14155-6395, 129 Patrice
Lumumba St, Jalal-al-Ahmad Expressway,
Tehran 14454, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
AHWAZ STEEL COMMERCIAL & TECHNICAL
SERVICE GMBH ASCOTEC (f.k.a. AHWAZ
STEEL COMMERCIAL AND TECHNICAL
SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC
GMBH; a.k.a. ASCOTEC HOLDING GMBH),
Tersteegen Strasse 10, Dusseldorf 40474,
Germany; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID HRB 26136 (Germany);
all offices worldwide [IRAN].
AHWAZ STEEL COMMERCIAL AND
TECHNICAL SERVICE GMBH ASCOTEC (f.k.a.
AHWAZ STEEL COMMERCIAL & TECHNICAL
SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC
GMBH; a.k.a. ASCOTEC HOLDING GMBH),
Tersteegen Strasse 10, Dusseldorf 40474,
Germany; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID HRB 26136 (Germany);
all offices worldwide [IRAN].
ALERT (f.k.a. ASTANEH; f.k.a. NEPTUNE; f.k.a.
SEAPRIDE) (T2ES4) Crude/Oil Products Tanker
99,144DWT 56,068GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
-5-
OFFICE OF FOREIGN ASSETS CONTROL
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9187643; MMSI 572467210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
ALPHA (f.k.a. ABADAN; a.k.a. SHONA) (T2EU4)
Crude/Oil Products Tanker 99,144DWT
56,068GRT Tanzania flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag None Identified; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9187629; MMSI 572469210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
AMBER (f.k.a. FREEDOM; f.k.a. HARAZ) (5IM
597) Crude Oil Tanker 317,356DWT
163,660GRT None Identified flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9357406; MMSI 677049700 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
AMIN INVESTMENT BANK (a.k.a. AMINIB), No.
51 Ghobadiyan Street, Valiasr Street, Tehran
1968917173, Iran; Website
http://www.aminib.com; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
AMINIB (a.k.a. AMIN INVESTMENT BANK), No.
51 Ghobadiyan Street, Valiasr Street, Tehran
1968917173, Iran; Website
http://www.aminib.com; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
AMOL (f.k.a. CASTOR; f.k.a. CHRISTINA; a.k.a.
SILVER CLOUD) (T2EM4) Crude/Oil Products
Tanker 99,094DWT 56,068GRT None Identified
flag; Former Vessel Flag Malta; alt. Former
Vessel Flag Tuvalu; alt. Former Vessel Flag
Tanzania; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9187667; MMSI 256843000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
AR.P.C. (a.k.a. ARAK PETROCHEMICAL
COMPANY; a.k.a. SHAZAND
PETROCHEMICAL COMPANY; a.k.a.
SHAZAND PETROCHEMICAL
CORPORATION), No. 68, Taban St., Vali Asr
Ave., Tehran, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
ARAK PETROCHEMICAL COMPANY (a.k.a.
AR.P.C.; a.k.a. SHAZAND PETROCHEMICAL
COMPANY; a.k.a. SHAZAND
PETROCHEMICAL CORPORATION), No. 68,
Taban St., Vali Asr Ave., Tehran, Iran; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
CHANGES TO THE SDNLIST IN 2016
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
ARASH SHIPPING ENTERPRISES LIMITED,
Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Telephone (357)(22660766); Fax
(357)(22678777) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
ARIA ROYAL CONSTRUCTION COMPANY
(a.k.a. ROYAL ARYA CO.), Iran; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
ARTA SHIPPING ENTERPRISES LIMITED,
Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Telephone (357)(22660766); Fax
(357)(22678777) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
ASAN SHIPPING ENTERPRISE LIMITED, 85 St.
John Street, Valletta VLT 1165, Malta; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Telephone (356)(21241817); Fax
(356)(25990640) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
-6-
OFFICE OF FOREIGN ASSETS CONTROL
ASCOTEC GMBH (f.k.a. AHWAZ STEEL
COMMERCIAL & TECHNICAL SERVICE GMBH
ASCOTEC; f.k.a. AHWAZ STEEL
COMMERCIAL AND TECHNICAL SERVICE
GMBH ASCOTEC; a.k.a. ASCOTEC HOLDING
GMBH), Tersteegen Strasse 10, Dusseldorf
40474, Germany; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID HRB 26136 (Germany);
all offices worldwide [IRAN].
ASCOTEC HOLDING GMBH (f.k.a. AHWAZ
STEEL COMMERCIAL & TECHNICAL
SERVICE GMBH ASCOTEC; f.k.a. AHWAZ
STEEL COMMERCIAL AND TECHNICAL
SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC
GMBH), Tersteegen Strasse 10, Dusseldorf
40474, Germany; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID HRB 26136 (Germany);
all offices worldwide [IRAN].
ASCOTEC JAPAN K.K., 8th Floor, Shiba East
Building, 2-3-9 Shiba, Minato-ku, Tokyo 105-
0014, Japan; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
ASCOTEC MINERAL & MACHINERY GMBH
(a.k.a. ASCOTEC MINERAL AND MACHINERY
GMBH; f.k.a. BREYELLER KALTBAND GMBH),
Tersteegenstr. 10, Dusseldorf 40474, Germany;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID HRB 55668 (Germany);
all offices worldwide [IRAN].
ASCOTEC MINERAL AND MACHINERY GMBH
(a.k.a. ASCOTEC MINERAL & MACHINERY
GMBH; f.k.a. BREYELLER KALTBAND GMBH),
Tersteegenstr. 10, Dusseldorf 40474, Germany;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID HRB 55668 (Germany);
all offices worldwide [IRAN].
ASCOTEC SCIENCE & TECHNOLOGY GMBH
(a.k.a. ASCOTEC SCIENCE AND
TECHNOLOGY GMBH), Tersteegenstrasse 10,
Dusseldorf D 40474, Germany; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID HRB 58745 (Germany);
all offices worldwide [IRAN].
ASCOTEC SCIENCE AND TECHNOLOGY
GMBH (a.k.a. ASCOTEC SCIENCE &
TECHNOLOGY GMBH), Tersteegenstrasse 10,
Dusseldorf D 40474, Germany; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID HRB 58745 (Germany);
all offices worldwide [IRAN].
ASCOTEC STEEL (a.k.a. ASCOTEC STEEL
TRADING GMBH), Tersteegenstr. 10,
Dusseldorf 40474, Germany; Georg-Glock-Str.
3, Dusseldorf 40474, Germany; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
CHANGES TO THE SDNLIST IN 2016
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID HRB 48319 (Germany);
all offices worldwide [IRAN].
ASCOTEC STEEL TRADING GMBH (a.k.a.
ASCOTEC STEEL), Tersteegenstr. 10,
Dusseldorf 40474, Germany; Georg-Glock-Str.
3, Dusseldorf 40474, Germany; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID HRB 48319 (Germany);
all offices worldwide [IRAN].
ASIA ENERGY GENERAL TRADING (LLC), Suite
703, Twin Tower, Baniyas Street, Deira, Dubai,
United Arab Emirates; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
ASTANEH (a.k.a. ALERT; f.k.a. NEPTUNE; f.k.a.
SEAPRIDE) (T2ES4) Crude/Oil Products Tanker
99,144DWT 56,068GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9187643; MMSI 572467210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
ASTARA (a.k.a. ABELIA; f.k.a. JUPITER)
(9HDS9) Crude/Oil Products Tanker 99,087DWT
56,068GRT None Identified flag; Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Malta;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
-7-
OFFICE OF FOREIGN ASSETS CONTROL
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9187631; MMSI 256845000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
ATLANTIC (f.k.a. SEAGULL) Crude Oil Tanker
Liberia flag; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in
this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9107655 (vessel) [IRAN].
ATLANTIS (5IM316) Crude Oil Tanker Tanzania
flag (NITC); Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in
this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9569621 (vessel) [IRAN].
AURA (f.k.a. OCEAN PERFORMER) Crude Oil
Tanker Mongolia flag; Former Vessel Flag
Liberia; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9013749 (vessel) [IRAN].
AZALEA (f.k.a. SINA; a.k.a. SUNEAST) (9HNY9)
Crude Oil Tanker 164,154DWT 85,462GRT
Seychelles flag; Former Vessel Flag Malta; alt.
Former Vessel Flag Tuvalu; alt. Former Vessel
Flag None Identified; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block this Property and
Interests in this Property Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9357365; MMSI 249256000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
BADR (EQJU) Iran flag; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block this Property and
Interests in this Property Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
8407345 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
BAHADORI, Masoud; nationality Iran; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Passport T12828814 (Iran); Managing
Director, Petro Suisse Intertrade Company
(individual) [IRAN].
BAIKAL (f.k.a. BLOSSOM; f.k.a. SIMA; a.k.a.
SUCCESS) (T2DY4) Crude Oil Tanker
164,154DWT 85,462GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9357353; MMSI 572449210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
BANDAR IMAM PETROCHEMICAL COMPANY,
North Kargar Street, Tehran, Iran; Mahshahr,
Bandar Imam, Khuzestan Province, Iran;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
CHANGES TO THE SDNLIST IN 2016
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
BANEH (EQKF) Landing Craft 640DWT 478GRT
Iran flag; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
8508462; MMSI 422141000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
BANK KESHAVARZI (a.k.a. AGRICULTURAL
BANK OF IRAN; a.k.a. BANK KESHAVARZI
IRAN), PO Box 14155-6395, 129 Patrice
Lumumba St, Jalal-al-Ahmad Expressway,
Tehran 14454, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
BANK KESHAVARZI IRAN (a.k.a.
AGRICULTURAL BANK OF IRAN; a.k.a. BANK
KESHAVARZI), PO Box 14155-6395, 129
Patrice Lumumba St, Jalal-al-Ahmad
Expressway, Tehran 14454, Iran; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
BANK MARKAZI IRAN (a.k.a. BANK MARKAZI
JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL
BANK OF IRAN; a.k.a. CENTRAL BANK OF
THE ISLAMIC REPUBLIC OF IRAN), PO Box
15875/7177, 144 Mirdamad Blvd, Tehran, Iran;
213 Ferdowsi Avenue, Tehran 11365, Iran;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
-8-
OFFICE OF FOREIGN ASSETS CONTROL
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
BANK MARKAZI JOMHOURI ISLAMI IRAN (a.k.a.
BANK MARKAZI IRAN; a.k.a. CENTRAL BANK
OF IRAN; a.k.a. CENTRAL BANK OF THE
ISLAMIC REPUBLIC OF IRAN), PO Box
15875/7177, 144 Mirdamad Blvd, Tehran, Iran;
213 Ferdowsi Avenue, Tehran 11365, Iran;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
BANK MASKAN (a.k.a. HOUSING BANK (OF
IRAN)), PO Box 11365/5699, No 247 3rd Floor
Fedowsi Ave, Cross Sarhang Sakhaei St,
Tehran, Iran; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
BANK MELLAT, Head Office Bldg, 327 Taleghani
Ave, Tehran 15817, Iran; 327 Forsat and
Taleghani Avenue, Tehran 15817, Iran; PO Box
375010, Amiryan Str #6, P/N-24, Yerevan,
Armenia; Keumkang Tower - 13th & 14th Floor,
889-13 Daechi-Dong, Gangnam-Ku, Seoul 135-
280, Korea, South; PO Box 79106425, Ziya
Gokalp Bulvari No 12, Kizilay, Ankara, Ankara,
Turkey; Cumhuriyet Bulvari No 88/A, PK
7103521, Konak, Izmir, Turkey; Buyukdere Cad,
Cicek Sokak No 1 - 1 Levent, Levent, Istanbul,
Turkey; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
BANK MELLI (a.k.a. BANK MELLI IRAN; a.k.a.
NATIONAL BANK OF IRAN), PO Box 11365-
171, Ferdowsi Avenue, Tehran, Iran; 43 Avenue
Montaigne, Paris 75008, France; Room 704-6,
Wheelock Hse, 20 Pedder St, Central, Hong
Kong; Bank Melli Iran Bldg, 111 St 24, 929
Arasat, Baghdad, Iraq; PO Box 2643, Ruwi,
Muscat 112, Oman; PO Box 2656, Liva Street,
Abu Dhabi, United Arab Emirates; PO Box 248,
Hamad Bin Abdulla St, Fujairah, United Arab
Emirates; PO Box 1888, Clock Tower, Industrial
Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, United
Arab Emirates; PO Box 1894, Baniyas St, Deira,
Dubai City, United Arab Emirates; PO Box 5270,
Oman Street Al Nakheel, Ras Al-Khaimah,
United Arab Emirates; PO Box 459, Al Borj St,
Sharjah, United Arab Emirates; PO Box 3093,
Ahmed Seddiqui Bldg, Khalid Bin El-Walid St,
Bur-Dubai, Dubai City 3093, United Arab
Emirates; PO Box 1894, Al Wasl Rd, Jumeirah,
Dubai, United Arab Emirates; Postfach 112 129,
Holzbruecke 2, D-20459, Hamburg, Germany;
Nobel Ave. 14, Baku, Azerbaijan; Unit 1703-4,
17th Floor, Hong Kong Club Building, 3 A Chater
Road Central, Hong Kong; Esteghlal St.,
Opposite to Otbeh Ibn Ghazvan Hall, Basrah,
Iraq; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a.
NATIONAL BANK OF IRAN), PO Box 11365-
171, Ferdowsi Avenue, Tehran, Iran; 43 Avenue
Montaigne, Paris 75008, France; Room 704-6,
Wheelock Hse, 20 Pedder St, Central, Hong
Kong; Bank Melli Iran Bldg, 111 St 24, 929
Arasat, Baghdad, Iraq; PO Box 2643, Ruwi,
Muscat 112, Oman; PO Box 2656, Liva Street,
Abu Dhabi, United Arab Emirates; PO Box 248,
Hamad Bin Abdulla St, Fujairah, United Arab
Emirates; PO Box 1888, Clock Tower, Industrial
Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, United
Arab Emirates; PO Box 1894, Baniyas St, Deira,
Dubai City, United Arab Emirates; PO Box 5270,
Oman Street Al Nakheel, Ras Al-Khaimah,
United Arab Emirates; PO Box 459, Al Borj St,
Sharjah, United Arab Emirates; PO Box 3093,
Ahmed Seddiqui Bldg, Khalid Bin El-Walid St,
Bur-Dubai, Dubai City 3093, United Arab
Emirates; PO Box 1894, Al Wasl Rd, Jumeirah,
CHANGES TO THE SDNLIST IN 2016
Dubai, United Arab Emirates; Postfach 112 129,
Holzbruecke 2, D-20459, Hamburg, Germany;
Nobel Ave. 14, Baku, Azerbaijan; Unit 1703-4,
17th Floor, Hong Kong Club Building, 3 A Chater
Road Central, Hong Kong; Esteghlal St.,
Opposite to Otbeh Ibn Ghazvan Hall, Basrah,
Iraq; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
BANK MOSHTAREK-E IRAN VENEZUELA (a.k.a.
IRANIAN-VENEZUELAN BI-NATIONAL BANK;
a.k.a. JOINT IRAN-VENEZUELA BANK), Ahmad
Ghasir St. (Bokharest), Corner of 15th St., Tose
Tower, No.44-46, Tehran 1013830711, Iran;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
BANK OF INDUSTRY AND MINE (OF IRAN)
(a.k.a. BANK SANAD VA MADAN; a.k.a. "BIM"),
PO Box 15875-4456, Firouzeh Tower, No 1655
Vali-Asr Ave after Chamran Crossroads, Tehran
1965643511, Iran; No 1655, Firouzeh Building,
Mahmoudiye Street, Valiasr Ave, Tehran, Iran;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
BANK REFAH (a.k.a. BANK REFAH KARGARAN;
a.k.a. WORKERS' WELFARE BANK (OF
IRAN)), No. 40 North Shiraz Street, Mollasadra
Ave, Vanak Sq, Tehran 19917, Iran; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
-9-
OFFICE OF FOREIGN ASSETS CONTROL
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
BANK REFAH KARGARAN (a.k.a. BANK REFAH;
a.k.a. WORKERS' WELFARE BANK (OF
IRAN)), No. 40 North Shiraz Street, Mollasadra
Ave, Vanak Sq, Tehran 19917, Iran; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
BANK SANAD VA MADAN (a.k.a. BANK OF
INDUSTRY AND MINE (OF IRAN); a.k.a. "BIM"),
PO Box 15875-4456, Firouzeh Tower, No 1655
Vali-Asr Ave after Chamran Crossroads, Tehran
1965643511, Iran; No 1655, Firouzeh Building,
Mahmoudiye Street, Valiasr Ave, Tehran, Iran;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
BANK SEPAH, Imam Khomeini Square, Tehran
1136953412, Iran; 64 Rue de Miromesnil, Paris
75008, France; Hafenstrasse 54, D-60327,
Frankfurt am Main, Germany; Via Barberini 50,
Rome, RM 00187, Italy; 17 Place Vendome,
Paris 75008, France; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
BANK TEJARAT, PO Box 11365-5416, 152
Taleghani Avenue, Tehran 15994, Iran; 130,
Zandi Alley, Taleghani Avenue, No 152, Ostad
Nejat Ollahi Cross, Tehran 14567, Iran; 124-126
Rue de Provence, Angle 76 bd Haussman, Paris
75008, France; PO Box 734001, Rudaki Ave 88,
Dushanbe 734001, Tajikistan; Office C208,
Beijing Lufthansa Center No 50, Liangmaqiao
Rd, Chaoyang District, Beijing 100016, China;
c/o Europaisch-Iranische Handelsbank AG,
Depenau 2, D-20095, Hamburg, Germany;
SWIFT/BIC BTEJ IR TH; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
BANK TORGOVOY KAPITAL ZAO (a.k.a. TC
BANK; a.k.a. TK BANK; a.k.a. TK BANK ZAO;
a.k.a. TORGOVY KAPITAL (TK BANK); a.k.a.
TRADE CAPITAL BANK; a.k.a. TRADE
CAPITAL BANK (TC BANK); a.k.a. ZAO BANK
TORGOVY KAPITAL), 3 Kozlova Street, Minsk
220005, Belarus; SWIFT/BIC BBTK BY 2X;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 30 (Belarus); all offices
worldwide [IRAN].
BANK TOSEH SADERAT IRAN (a.k.a. BANK
TOWSEEH SADERAT IRAN; a.k.a. BANK
TOWSEH SADERAT IRAN; a.k.a. EDBI; a.k.a.
EXPORT DEVELOPMENT BANK OF IRAN),
Tose'e Tower, Corner of 15th St., Ahmed Qasir
Ave., Argentine Square, Tehran, Iran; No. 129,
21's Khaled Eslamboli, No. 1 Building, Tehran,
Iran; Export Development Building, Next to the
15th Alley, Bokharest Street, Argentina Square,
Tehran, Iran; No. 26, Tosee Tower, Arzhantine
Square, P.O. Box 15875-5964, Tehran 15139,
Iran; No. 4, Gandi Ave., Tehran 1516747913,
Iran; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 86936 (Iran) issued 10
Jul 1991; all offices worldwide [IRAN].
BANK TOWSEEH SADERAT IRAN (a.k.a. BANK
TOSEH SADERAT IRAN; a.k.a. BANK
TOWSEH SADERAT IRAN; a.k.a. EDBI; a.k.a.
CHANGES TO THE SDNLIST IN 2016
EXPORT DEVELOPMENT BANK OF IRAN),
Tose'e Tower, Corner of 15th St., Ahmed Qasir
Ave., Argentine Square, Tehran, Iran; No. 129,
21's Khaled Eslamboli, No. 1 Building, Tehran,
Iran; Export Development Building, Next to the
15th Alley, Bokharest Street, Argentina Square,
Tehran, Iran; No. 26, Tosee Tower, Arzhantine
Square, P.O. Box 15875-5964, Tehran 15139,
Iran; No. 4, Gandi Ave., Tehran 1516747913,
Iran; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 86936 (Iran) issued 10
Jul 1991; all offices worldwide [IRAN].
BANK TOWSEH SADERAT IRAN (a.k.a. BANK
TOSEH SADERAT IRAN; a.k.a. BANK
TOWSEEH SADERAT IRAN; a.k.a. EDBI; a.k.a.
EXPORT DEVELOPMENT BANK OF IRAN),
Tose'e Tower, Corner of 15th St., Ahmed Qasir
Ave., Argentine Square, Tehran, Iran; No. 129,
21's Khaled Eslamboli, No. 1 Building, Tehran,
Iran; Export Development Building, Next to the
15th Alley, Bokharest Street, Argentina Square,
Tehran, Iran; No. 26, Tosee Tower, Arzhantine
Square, P.O. Box 15875-5964, Tehran 15139,
Iran; No. 4, Gandi Ave., Tehran 1516747913,
Iran; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 86936 (Iran) issued 10
Jul 1991; all offices worldwide [IRAN].
BANK-E AL-MOSTAGHBAL (a.k.a. FUTURE
BANK; a.k.a. FUTURE BANK B.S.C.), P.O. Box
785, City Centre Building, Government Avenue,
Manama, Bahrain; Block 304, City Centre
Building, Building 199, Government Avenue,
Road 383, Manama, Bahrain; Free Trade Zone,
Sanaati-e Kish, Vilay-e Ferdos 2, Corner of
Klinik-e Khanevadeh, No 1/5 and 3/5, Kish, Iran;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
- 10 -
OFFICE OF FOREIGN ASSETS CONTROL
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Business Registration Document #
54514-1 (Bahrain) expires 09 Jun 2009; Trade
License No. 13388 (Bahrain); All branches
worldwide [IRAN].
BANK-E DEY (a.k.a. DEY BANK), Bokharest St.,
1st St., No. 13, Tehran, Iran; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
BANK-E EGHTESAD NOVIN (a.k.a. EGHTESAD
NOVIN BANK; a.k.a. EN BANK PJSC), Vali Asr
Street, Above Vanak Circle, across Niayesh,
Esfandiari Blvd., No. 24, Tehran, Iran;
SWIFT/BIC BEGN IR TH; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
BANK-E GARDESHGARI (a.k.a. TOURISM
BANK), Vali Asr St., above Vey Park, Shahid
Fiazi St., No. 51, first floor, Tehran, Iran;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
BANK-E GHARZOLHASANEH MEHR IRAN
(a.k.a. GHARZOLHASANEH MEHR IRAN
BANK; a.k.a. MEHR IRAN CREDIT UNION
BANK), Taleghani St., No.204, Before the
intersection of Mofateh, across from the former
U.S. embassy, Tehran, Iran; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
BANK-E HEKMAT IRANIAN (a.k.a. HEKMAT
IRANIAN BANK), Argentine Circle, beginning of
Africa St., Corner of 37th St., (Dara Cul-de-sac),
No.26, Tehran, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
BANK-E IRAN ZAMIN (a.k.a. IRAN ZAMIN
BANK), Seyyed Jamal-oldin Asadabadi St.,
Corner of 68th St., No. 472, Tehran, Iran;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
BANK-E KARAFARIN (a.k.a. KARAFARIN
BANK), Zafar St. No. 315, Between Vali Asr and
Jordan, Tehran, Iran; SWIFT/BIC KBID IR TH;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
BANK-E PARSIAN (a.k.a. PARSIAN BANK),
Keshavarz Blvd., No. 65, Corner of Shahid
Daemi St., P.O. Box 141553163, Tehran
1415983111, Iran; No. 4 Zarafshan St,
Farahzadi Blvd, Shahrak-e Ghods, 1467793811,
Tehran, Iran; SWIFT/BIC BKPA IR TH;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
CHANGES TO THE SDNLIST IN 2016
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
BANK-E PASARGAD (a.k.a. PASARGAD BANK),
Valiasr St., Mirdamad St., No. 430, Tehran, Iran;
SWIFT/BIC BKBP IR TH; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
BANK-E SAMAN (a.k.a. SAMAN BANK), Vali Asr.
St. No. 3, Before Vey Park intersection, corner of
Tarakesh Dooz St., Tehran, Iran; SWIFT/BIC
SABC IR TH; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
BANK-E SARMAYEH (a.k.a. SARMAYEH BANK),
Sepahod Gharani No. 24, Corner of Arak St.,
Tehran, Iran; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
BANK-E SHAHR, Sepahod Gharani, Corner of
Khosro St., No. 147, Tehran, Iran; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
BANK-E TAAWON MANTAGHEEY-E ESLAMI
(a.k.a. ISLAMIC REGIONAL COOPERATION
BANK; a.k.a. REGIONAL COOPERATION OF
THE ISLAMIC BANK FOR DEVELOPMENT &
INVESTMENT), Building No. 59, District 929,
Street No. 17, Arsat Al-Hindia, Al Masbah,
Baghdad, Iraq; Tohid Street, Before Tohid Circle,
- 11 -
OFFICE OF FOREIGN ASSETS CONTROL
No. 33, Upper Level of Eghtesad-e Novin Bank,
Tehran 1419913464, Iran; SWIFT/BIC RCDF IQ
BA; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
BANK-E TAT (a.k.a. TAT BANK), Shahid Ahmad
Ghasir (Bocharest), Shahid Ahmadian (15th) St.,
No. 1, Tehran, Iran; No. 1 Ahmadian Street,
Bokharest Avenue, Tehran, Iran; SWIFT/BIC
TATB IR TH; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
BANK-E TOSE'E TA'AVON (a.k.a.
COOPERATIVE DEVELOPMENT BANK; a.k.a.
TOSEE TAAVON BANK), Mirdamad Blvd., North
East Corner of Mirdamad Bridge, No. 271,
Tehran, Iran; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
BAZARGAN, Farzad; DOB 03 Jun 1956;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Passport D14855558 (Iran); alt. Passport
Y21130717 (Iran); Managing Director, Hong
Kong Intertrade Company (individual) [IRAN].
BEHSAZ KASHANE TEHRAN CONSTRUCTION
CO. (a.k.a. BEHSAZ KASHANEH CO.), No. 40,
East Street Journal, North Shiraz Street, Sadra
Avenue, Tehran, Iran; Website
http://www.behsazco.ir; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
BEHSAZ KASHANEH CO. (a.k.a. BEHSAZ
KASHANE TEHRAN CONSTRUCTION CO.),
No. 40, East Street Journal, North Shiraz Street,
Sadra Avenue, Tehran, Iran; Website
http://www.behsazco.ir; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
BFCC (f.k.a. BONYAD FINANCE AND CREDIT
COMPANY; a.k.a. SINA BANK; f.k.a. SINA
FINANCE AND CREDIT COMPANY), 187
Motahhari Avenue, P.O. Box 1587998411,
Tehran, Iran; Kish Financial Center, Sahel, Kish
Island, Iran; SWIFT/BIC SINAIRTH; alt.
SWIFT/BIC SINAIRTH418; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
BICAS (f.k.a. GLAROS) Crude Oil Tanker Liberia
flag; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9077850 (vessel) [IRAN].
BIMEH IRAN (a.k.a. IRAN INSURANCE
COMPANY), 107 Dr Fatemi Avenue, Tehran
14155/6363, Iran; Abdolaziz-Al-Masaeed
Building, Sheikh Maktoom St., Deira, P.O. Box
2004, Dubai, United Arab Emirates; P.O. Box
CHANGES TO THE SDNLIST IN 2016
1867, Al Ain, Abu Dhabi, United Arab Emirates;
P.O. Box 3281, Abu Dhabi, United Arab
Emirates; P.O. Box 1666, Sharjah, United Arab
Emirates; P.O. Box 849, Ras-Al-Khaimah,
United Arab Emirates; P.O. Box 417, Muscat
113, Oman; P.O. Box 676, Salalah 211, Oman;
P.O. Box 995, Manama, Bahrain; Al-Lami
Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box
11210, Jeddah 21453, Saudi Arabia; Al Alia
Center, Salaheddine Rd., Al Malaz, P.O. Box
21944, Riyadh 11485, Saudi Arabia; Al Rajhi
Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box
1305, Dammam 31431, Saudi Arabia; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
BIMEH IRAN INSURANCE COMPANY (U.K.)
LIMITED (a.k.a. BIUK), 4/5 Fenchurch Buildings,
London EC3M 5HN, United Kingdom; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; UK Company Number 01223433 (United
Kingdom); all offices worldwide [IRAN].
BIUK (a.k.a. BIMEH IRAN INSURANCE
COMPANY (U.K.) LIMITED), 4/5 Fenchurch
Buildings, London EC3M 5HN, United Kingdom;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; UK Company Number 01223433 (United
Kingdom); all offices worldwide [IRAN].
BLACKSTONE (f.k.a. SARV; a.k.a. SPLENDOUR)
(9HNZ9) Crude Oil Tanker 163,870DWT
85,462GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Seychelles; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
- 12 -
OFFICE OF FOREIGN ASSETS CONTROL
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9357377; MMSI 249257000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
BLOSSOM (f.k.a. BAIKAL; f.k.a. SIMA; a.k.a.
SUCCESS) (T2DY4) Crude Oil Tanker
164,154DWT 85,462GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9357353; MMSI 572449210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
BLUE TANKER SHIPPING SA, Care of Sambouk
Shipping FCZ, Office 101, 1st Floor, FITCO
Building No 3, Inside Fujairah Port, PO Box
50044, Fujairah, United Arab Emirates; Majuro
MH, Marshall Islands; Liberia; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
BONYAD FINANCE AND CREDIT COMPANY
(f.k.a. BFCC; a.k.a. SINA BANK; f.k.a. SINA
FINANCE AND CREDIT COMPANY), 187
Motahhari Avenue, P.O. Box 1587998411,
Tehran, Iran; Kish Financial Center, Sahel, Kish
Island, Iran; SWIFT/BIC SINAIRTH; alt.
SWIFT/BIC SINAIRTH418; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
BORZUYEH PETROCHEMICAL COMPANY
(a.k.a. NOURI PETROCHEMICAL COMPANY;
a.k.a. NOURI PETROCHEMICAL COMPLEX),
Pars Special Economic Energy Zone, Assaluyeh
Port, Bushehr, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
BOU ALI SINA PETROCHEMICAL COMPANY
(a.k.a. BUALI SINA PETROCHEMICAL
COMPANY), No. 17, 1st Floor, Daman Afshar
St., Vanak Sq., Vali-e-Asr Ave, Tehran 19697,
Iran; Petrochemical Special Economic Zone
(PETZONE), Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
BRAWNY (f.k.a. MARIGOLD; f.k.a. NABI; a.k.a.
NYOS) (T2DS4) Crude Oil Tanker 298,731DWT
156,809GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9079080; MMSI 572443210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
BREYELLER KALTBAND GMBH (a.k.a.
ASCOTEC MINERAL & MACHINERY GMBH;
a.k.a. ASCOTEC MINERAL AND MACHINERY
GMBH), Tersteegenstr. 10, Dusseldorf 40474,
Germany; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
CHANGES TO THE SDNLIST IN 2016
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID HRB 55668 (Germany);
all offices worldwide [IRAN].
BREYELLER STAHL TECHNOLOGY GMBH &
CO. KG (a.k.a. BREYELLER STAHL
TECHNOLOGY GMBH AND CO. KG; f.k.a.
ROETZEL-STAHL GMBH & CO. KG; f.k.a.
ROETZEL-STAHL GMBH AND CO. KG),
Josefstrasse 82, Nettetal 41334, Germany;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID HRA 4528 (Germany); all
offices worldwide [IRAN].
BREYELLER STAHL TECHNOLOGY GMBH AND
CO. KG (a.k.a. BREYELLER STAHL
TECHNOLOGY GMBH & CO. KG; f.k.a.
ROETZEL-STAHL GMBH & CO. KG; f.k.a.
ROETZEL-STAHL GMBH AND CO. KG),
Josefstrasse 82, Nettetal 41334, Germany;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID HRA 4528 (Germany); all
offices worldwide [IRAN].
BRIGHT (f.k.a. ZAP) Crude Oil Tanker Mongolia
flag; Former Vessel Flag Liberia; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9005235 (vessel) [IRAN].
BUALI SINA PETROCHEMICAL COMPANY
(a.k.a. BOU ALI SINA PETROCHEMICAL
COMPANY), No. 17, 1st Floor, Daman Afshar
St., Vanak Sq., Vali-e-Asr Ave, Tehran 19697,
- 13 -
OFFICE OF FOREIGN ASSETS CONTROL
Iran; Petrochemical Special Economic Zone
(PETZONE), Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
CAMBIS, Dimitris (a.k.a. KAMPIS, Dimitrios
Alexandros; a.k.a. "KLIMT, Gustav"); DOB 14
Oct 1963; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf (individual) [IRAN].
CAMELLIA (f.k.a. SAVEH; a.k.a. SWALLOW)
(5IM 594) Crude Oil Tanker 159,758DWT
81,479GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9171462; MMSI 677049400 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
CARIBO (f.k.a. NEREYDA) Crude Oil Tanker
Panama flag; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in
this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9011246 (vessel) [IRAN].
CARNATION (f.k.a. SAFE; a.k.a. SUNSHINE;
a.k.a. YARD NO. 1220 SHANGHAI
WAIGAOQIAO) Crude Oil Tanker 318,000DWT
165,000GRT None Identified flag; Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Malta; alt.
Former Vessel Flag Tanzania; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9569205 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
CASPIAN MARITIME LIMITED, Fortuna Court,
Block B, 284 Archbishop Makarios II Avenue,
Limassol 3105, Cyprus; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Telephone (357)(25800000); Fax
(357)(25588055) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
CASTOR (f.k.a. AMOL; f.k.a. CHRISTINA; a.k.a.
SILVER CLOUD) (T2EM4) Crude/Oil Products
Tanker 99,094DWT 56,068GRT None Identified
flag; Former Vessel Flag Malta; alt. Former
Vessel Flag Tuvalu; alt. Former Vessel Flag
Tanzania; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9187667; MMSI 256843000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
CENTRAL BANK OF IRAN (a.k.a. BANK
MARKAZI IRAN; a.k.a. BANK MARKAZI
JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL
BANK OF THE ISLAMIC REPUBLIC OF IRAN),
PO Box 15875/7177, 144 Mirdamad Blvd,
Tehran, Iran; 213 Ferdowsi Avenue, Tehran
11365, Iran; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
CHANGES TO THE SDNLIST IN 2016
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
CENTRAL BANK OF THE ISLAMIC REPUBLIC
OF IRAN (a.k.a. BANK MARKAZI IRAN; a.k.a.
BANK MARKAZI JOMHOURI ISLAMI IRAN;
a.k.a. CENTRAL BANK OF IRAN), PO Box
15875/7177, 144 Mirdamad Blvd, Tehran, Iran;
213 Ferdowsi Avenue, Tehran 11365, Iran;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
CHRISTINA (f.k.a. AMOL; f.k.a. CASTOR; a.k.a.
SILVER CLOUD) (T2EM4) Crude/Oil Products
Tanker 99,094DWT 56,068GRT None Identified
flag; Former Vessel Flag Malta; alt. Former
Vessel Flag Tuvalu; alt. Former Vessel Flag
Tanzania; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9187667; MMSI 256843000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
CILINDER SISTEM D.O.O. (a.k.a. CILINDER
SISTEM D.O.O. ZA PROIZVODNJU I USLUGE;
a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile
Budaka 1, Slavonski Brod 35000, Croatia; 1 Mile
Budaka, Slavonski Brod 35000, Croatia; Website
http://www.csc-sb.hr; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 050038884 (Croatia); Tax
ID No. 27694384517 (Croatia) [IRAN].
CILINDER SISTEM D.O.O. ZA PROIZVODNJU I
USLUGE (a.k.a. CILINDER SISTEM D.O.O.;
a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile
- 14 -
OFFICE OF FOREIGN ASSETS CONTROL
Budaka 1, Slavonski Brod 35000, Croatia; 1 Mile
Budaka, Slavonski Brod 35000, Croatia; Website
http://www.csc-sb.hr; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 050038884 (Croatia); Tax
ID No. 27694384517 (Croatia) [IRAN].
CJSC KAFOLATBANK (a.k.a. KAFOLATBANK),
Apartment 4/1, Academics Rajabovs Street,
Dushanbe, Tajikistan; SWIFT/BIC KACJ TJ 22;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; All offices worldwide [IRAN].
CLOVE (f.k.a. SEMNAN; a.k.a. SPARROW) (5IM
595) Crude Oil Tanker 159,681DWT 81,479GRT
None Identified flag; Former Vessel Flag Malta;
alt. Former Vessel Flag Tanzania; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9171450; MMSI 677049500 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
COMMERCIAL PARS OIL CO., 9th Floor, No.
346, Mirdamad Avenue, Tehran, Iran; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
COMPANION (a.k.a. DAL LAKE; f.k.a. DAVAR)
(5IM 593) Crude Oil Tanker 317,850DWT
164,241GRT None Identified flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9357717; MMSI 677049300 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
COOPERATIVE DEVELOPMENT BANK (a.k.a.
BANK-E TOSE'E TA'AVON; a.k.a. TOSEE
TAAVON BANK), Mirdamad Blvd., North East
Corner of Mirdamad Bridge, No. 271, Tehran,
Iran; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
COURAGE (f.k.a. HOMA) (5IM 596) Crude Oil
Tanker 317,367DWT 163,660GRT None
Identified flag; Former Vessel Flag Cyprus; alt.
Former Vessel Flag Tanzania; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9357389; MMSI 677049600 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
CREDIT INSTITUTION FOR DEVELOPMENT, 53
Saanee, Jahan-e Koodak, Crossroads Africa St.,
Tehran, Iran; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
CRYSTAL (f.k.a. ABADEH; a.k.a. SUNDIAL)
(9HDQ9) Crude/Oil Products Tanker
CHANGES TO THE SDNLIST IN 2016
99,030DWT 56,068GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tanzania; Additional Sanctions Information
- Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in
this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9187655; MMSI 256842000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
CYLINDER SYSTEM L.T.D. (a.k.a. CILINDER
SISTEM D.O.O.; a.k.a. CILINDER SISTEM
D.O.O. ZA PROIZVODNJU I USLUGE), Dr. Mile
Budaka 1, Slavonski Brod 35000, Croatia; 1 Mile
Budaka, Slavonski Brod 35000, Croatia; Website
http://www.csc-sb.hr; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 050038884 (Croatia); Tax
ID No. 27694384517 (Croatia) [IRAN].
DAISY (a.k.a. SUPERIOR; f.k.a. SUSANGIRD)
(5IM584) Crude Oil Tanker 159,681DWT
81,479GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9172038; MMSI 677048400 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
DAL LAKE (f.k.a. COMPANION; f.k.a. DAVAR)
(5IM 593) Crude Oil Tanker 317,850DWT
164,241GRT None Identified flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
- 15 -
OFFICE OF FOREIGN ASSETS CONTROL
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9357717; MMSI 677049300 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
DAMAVAND (9HEG9) Crude Oil Tanker
297,013DWT 160,576GRT None Identified flag;
Former Vessel Flag Malta; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block this Property and
Interests in this Property Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9218478; MMSI 256865000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
DANESH (a.k.a. DECESIVE; f.k.a. LEADERSHIP)
(5IM 592) Crude Oil Tanker 319,988DWT
164,241GRT None Identified flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9356593; MMSI 677049200 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
DANESH SHIPPING COMPANY LIMITED,
Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
DARAB (9HEE9) Crude Oil Tanker 296,803DWT
160,576GRT None Identified flag; Former Vessel
Flag Malta; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in
this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9218492; MMSI 256862000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
DAVAR (f.k.a. COMPANION; a.k.a. DAL LAKE)
(5IM 593) Crude Oil Tanker 317,850DWT
164,241GRT None Identified flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9357717; MMSI 677049300 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
DAVAR SHIPPING CO LTD, Diagoras House, 7th
Floor, 16 Panteli Katelari Street, Nicosia 1097,
Cyprus; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Telephone (357)(22660766); Fax
(357)(22678777) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
DAYLAM (9HEU9) Crude Oil Tanker 299,500DWT
160,576GRT None Identified flag; Former Vessel
Flag Malta; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in
this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9218466; MMSI 256872000 (vessel) [IRAN]
CHANGES TO THE SDNLIST IN 2016
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
DECESIVE (f.k.a. DANESH; f.k.a. LEADERSHIP)
(5IM 592) Crude Oil Tanker 319,988DWT
164,241GRT None Identified flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9356593; MMSI 677049200 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
DELVAR (9HEF9) Crude Oil Tanker 299,500DWT
160,576GRT None Identified flag; Former Vessel
Flag Malta; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in
this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9218454; MMSI 256864000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
DEMOS (5IM656) Crude Oil Tanker Tanzania flag
(NITC); Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9569683 (vessel) [IRAN].
DENA (9HED9) Crude Oil Tanker 296,894DWT
160,576GRT None Identified flag; Former Vessel
Flag Malta; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in
this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
- 16 -
OFFICE OF FOREIGN ASSETS CONTROL
qs.pdf; Vessel Registration Identification IMO
9218480; MMSI 256861000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
DENA TANKERS FZE, Free Zone, P.O. Box
5232, Fujairah, United Arab Emirates; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
DESTINY (f.k.a. ULYSSES 1) Crude Oil Tanker
Mongolia flag; Former Vessel Flag Liberia;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9177155 (vessel) [IRAN].
DEUTSCH-IRANISCHE HANDELSBANK AG
(a.k.a. EUROPAEISCH-IRANISCHE
HANDELSBANK; a.k.a. EUROPAESCH-
IRANISCHE HANDELSBANK
AKTIENGESELLSCHAFT; a.k.a. EUROPAISCH-
IRANISCHE HANDELSBANK AG; a.k.a.
GERMAN-IRANIAN TRADE BANK), Hamburg
Head Office, Depenau 2, D-20095 Hamburg,
P.O. Box 101304, D-20008 Hamburg, Hamburg,
Germany; Kish Branch, Sanaee Avenue, PO
Box 79415/148, Kish Island 79415, Iran; Tehran
Branch, No. 1655/1, Valiasr Avenue, PO Box
19656 43 511, Tehran, Iran; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
DEY BANK (a.k.a. BANK-E DEY), Bokharest St.,
1st St., No. 13, Tehran, Iran; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
DOJRAN (f.k.a. RAINBOW; f.k.a. SOUVENIR;
a.k.a. YARD NO. 1221 SHANGHAI
WAIGAOQIAO) Crude Oil Tanker 318,000DWT
165,000GRT Tanzania flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tuvalu; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9569619 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
DOVE (f.k.a. HONAR; f.k.a. JANUS; f.k.a.
VICTORY) (T2EA4) Crude Oil Tanker
317,367DWT 163,660GRT None Identified flag;
Former Vessel Flag Cyprus; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9362061; MMSI 209511000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
EDBI (a.k.a. BANK TOSEH SADERAT IRAN;
a.k.a. BANK TOWSEEH SADERAT IRAN; a.k.a.
BANK TOWSEH SADERAT IRAN; a.k.a.
EXPORT DEVELOPMENT BANK OF IRAN),
Tose'e Tower, Corner of 15th St., Ahmed Qasir
Ave., Argentine Square, Tehran, Iran; No. 129,
21's Khaled Eslamboli, No. 1 Building, Tehran,
Iran; Export Development Building, Next to the
15th Alley, Bokharest Street, Argentina Square,
Tehran, Iran; No. 26, Tosee Tower, Arzhantine
Square, P.O. Box 15875-5964, Tehran 15139,
Iran; No. 4, Gandi Ave., Tehran 1516747913,
Iran; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
CHANGES TO THE SDNLIST IN 2016
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 86936 (Iran) issued 10
Jul 1991; all offices worldwide [IRAN].
EFFICIENT PROVIDER SERVICES GMBH (a.k.a.
MCS ENGINEERING), Karlstrasse 21,
Dinslaken, Nordrhein-Westfalen 46535,
Germany; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
EFTEKHAR BANK (a.k.a. HONOR BANK; a.k.a.
HONORBANK; a.k.a. HONORBANK ZAO; a.k.a.
ONER BANK; a.k.a. ONERBANK; a.k.a. ONER-
BANK; a.k.a. ONERBANK ZAO), Ulitsa Klary
Tsetkin 51, Minsk 220004, Belarus; SWIFT/BIC
HNRBBY2X; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 807000227 (Belarus)
issued 16 Oct 2009; all offices worldwide [IRAN].
EGHTESAD NOVIN BANK (a.k.a. BANK-E
EGHTESAD NOVIN; a.k.a. EN BANK PJSC),
Vali Asr Street, Above Vanak Circle, across
Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran;
SWIFT/BIC BEGN IR TH; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
EIKO (a.k.a. EXECUTION OF IMAM KHOMEINI'S
ORDER; a.k.a. SETAD; a.k.a. SETAD EJRAEI
EMAM; a.k.a. SETAD-E EJRAEI-E FARMAN-E
HAZRAT-E EMAM; a.k.a. SETAD-E FARMAN-
EJRAEI-YE EMAM), Khaled Stamboli St.,
Tehran, Iran; Additional Sanctions Information -
Not on the SDN List and Not Subject to
- 17 -
OFFICE OF FOREIGN ASSETS CONTROL
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
ELITE (a.k.a. NAPOLI; f.k.a. NOAH; f.k.a.
VOYAGER) (T2DQ4) Crude Oil Tanker
298,731DWT 156,809GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9079078; MMSI 572441210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
EN BANK PJSC (a.k.a. BANK-E EGHTESAD
NOVIN; a.k.a. EGHTESAD NOVIN BANK), Vali
Asr Street, Above Vanak Circle, across Niayesh,
Esfandiari Blvd., No. 24, Tehran, Iran;
SWIFT/BIC BEGN IR TH; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
EUROPAEISCH-IRANISCHE HANDELSBANK
(f.k.a. DEUTSCH-IRANISCHE HANDELSBANK
AG; a.k.a. EUROPAESCH-IRANISCHE
HANDELSBANK AKTIENGESELLSCHAFT;
a.k.a. EUROPAISCH-IRANISCHE
HANDELSBANK AG; a.k.a. GERMAN-IRANIAN
TRADE BANK), Hamburg Head Office, Depenau
2, D-20095 Hamburg, P.O. Box 101304, D-
20008 Hamburg, Hamburg, Germany; Kish
Branch, Sanaee Avenue, PO Box 79415/148,
Kish Island 79415, Iran; Tehran Branch, No.
1655/1, Valiasr Avenue, PO Box 19656 43 511,
Tehran, Iran; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
EUROPAESCH-IRANISCHE HANDELSBANK
AKTIENGESELLSCHAFT (f.k.a. DEUTSCH-
IRANISCHE HANDELSBANK AG; a.k.a.
EUROPAEISCH-IRANISCHE HANDELSBANK;
a.k.a. EUROPAISCH-IRANISCHE
HANDELSBANK AG; a.k.a. GERMAN-IRANIAN
TRADE BANK), Hamburg Head Office, Depenau
2, D-20095 Hamburg, P.O. Box 101304, D-
20008 Hamburg, Hamburg, Germany; Kish
Branch, Sanaee Avenue, PO Box 79415/148,
Kish Island 79415, Iran; Tehran Branch, No.
1655/1, Valiasr Avenue, PO Box 19656 43 511,
Tehran, Iran; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
EUROPAISCH-IRANISCHE HANDELSBANK AG
(f.k.a. DEUTSCH-IRANISCHE HANDELSBANK
AG; a.k.a. EUROPAEISCH-IRANISCHE
HANDELSBANK; a.k.a. EUROPAESCH-
IRANISCHE HANDELSBANK
AKTIENGESELLSCHAFT; a.k.a. GERMAN-
IRANIAN TRADE BANK), Hamburg Head Office,
Depenau 2, D-20095 Hamburg, P.O. Box
101304, D-20008 Hamburg, Hamburg,
Germany; Kish Branch, Sanaee Avenue, PO
Box 79415/148, Kish Island 79415, Iran; Tehran
Branch, No. 1655/1, Valiasr Avenue, PO Box
19656 43 511, Tehran, Iran; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
EXECUTION OF IMAM KHOMEINI'S ORDER
(a.k.a. EIKO; a.k.a. SETAD; a.k.a. SETAD
EJRAEI EMAM; a.k.a. SETAD-E EJRAEI-E
FARMAN-E HAZRAT-E EMAM; a.k.a. SETAD-E
FARMAN-EJRAEI-YE EMAM), Khaled Stamboli
St., Tehran, Iran; Additional Sanctions
CHANGES TO THE SDNLIST IN 2016
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
EXPLORER (f.k.a. HODA; a.k.a. HYDRA; f.k.a.
PRECIOUS) (T2EH4) Crude Oil Tanker
317,356DWT 163,660GRT None Identified flag;
Former Vessel Flag Cyprus; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9362059; MMSI 572458210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
EXPORT DEVELOPMENT BANK OF IRAN (a.k.a.
BANK TOSEH SADERAT IRAN; a.k.a. BANK
TOWSEEH SADERAT IRAN; a.k.a. BANK
TOWSEH SADERAT IRAN; a.k.a. EDBI), Tose'e
Tower, Corner of 15th St., Ahmed Qasir Ave.,
Argentine Square, Tehran, Iran; No. 129, 21's
Khaled Eslamboli, No. 1 Building, Tehran, Iran;
Export Development Building, Next to the 15th
Alley, Bokharest Street, Argentina Square,
Tehran, Iran; No. 26, Tosee Tower, Arzhantine
Square, P.O. Box 15875-5964, Tehran 15139,
Iran; No. 4, Gandi Ave., Tehran 1516747913,
Iran; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 86936 (Iran) issued 10
Jul 1991; all offices worldwide [IRAN].
FAEZ (a.k.a. FIANGA; f.k.a. MAESTRO; f.k.a.
SATEEN) (T2DM4) Chemical/Products Tanker
35,124DWT 25,214GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
- 18 -
OFFICE OF FOREIGN ASSETS CONTROL
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9283760; MMSI 572438210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
FIANGA (f.k.a. FAEZ; f.k.a. MAESTRO; f.k.a.
SATEEN) (T2DM4) Chemical/Products Tanker
35,124DWT 25,214GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9283760; MMSI 572438210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
FIRST FURAT TRADING LLC (a.k.a. KASB
INTERNATIONAL LLC), 10th Floor, Citi Bank
Building, Oud Metha Road, Oud Metha, Dubai,
United Arab Emirates; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Telephone Number: (971) (4) (3248000)
[IRAN].
FORTUN (f.k.a. SONATA; a.k.a. YARD NO. 1222
SHANGHAI WAIGAOQIAO) Crude Oil Tanker
318,000DWT 165,000GRT None Identified flag;
Former Vessel Flag Malta; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block this Property and
Interests in this Property Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9569633 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
FREEDOM (a.k.a. AMBER; f.k.a. HARAZ) (5IM
597) Crude Oil Tanker 317,356DWT
163,660GRT None Identified flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9357406; MMSI 677049700 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
FUTURE BANK (a.k.a. BANK-E AL-
MOSTAGHBAL; a.k.a. FUTURE BANK B.S.C.),
P.O. Box 785, City Centre Building, Government
Avenue, Manama, Bahrain; Block 304, City
Centre Building, Building 199, Government
Avenue, Road 383, Manama, Bahrain; Free
Trade Zone, Sanaati-e Kish, Vilay-e Ferdos 2,
Corner of Klinik-e Khanevadeh, No 1/5 and 3/5,
Kish, Iran; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Business Registration Document #
54514-1 (Bahrain) expires 09 Jun 2009; Trade
License No. 13388 (Bahrain); All branches
worldwide [IRAN].
FUTURE BANK B.S.C. (a.k.a. BANK-E AL-
MOSTAGHBAL; a.k.a. FUTURE BANK), P.O.
Box 785, City Centre Building, Government
Avenue, Manama, Bahrain; Block 304, City
Centre Building, Building 199, Government
Avenue, Road 383, Manama, Bahrain; Free
Trade Zone, Sanaati-e Kish, Vilay-e Ferdos 2,
Corner of Klinik-e Khanevadeh, No 1/5 and 3/5,
Kish, Iran; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
CHANGES TO THE SDNLIST IN 2016
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Business Registration Document #
54514-1 (Bahrain) expires 09 Jun 2009; Trade
License No. 13388 (Bahrain); All branches
worldwide [IRAN].
GARBIN NAVIGATION LTD, Care of Sambouk
Shipping FCZ, Office 101, 1st Floor, FITCO
Building No 3, Inside Fujairah Port, PO Box
50044, Fujairah, United Arab Emirates; 80 Broad
Street, Monrovia, Liberia; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
GARDENIA (a.k.a. SANCHI; f.k.a. SEAHORSE;
f.k.a. SEPID) (T2EF4) Crude Oil Tanker
164,154DWT 85,462GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9356608; MMSI 572455210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
GERMAN-IRANIAN TRADE BANK (f.k.a.
DEUTSCH-IRANISCHE HANDELSBANK AG;
a.k.a. EUROPAEISCH-IRANISCHE
HANDELSBANK; a.k.a. EUROPAESCH-
IRANISCHE HANDELSBANK
AKTIENGESELLSCHAFT; a.k.a. EUROPAISCH-
IRANISCHE HANDELSBANK AG), Hamburg
Head Office, Depenau 2, D-20095 Hamburg,
P.O. Box 101304, D-20008 Hamburg, Hamburg,
Germany; Kish Branch, Sanaee Avenue, PO
Box 79415/148, Kish Island 79415, Iran; Tehran
Branch, No. 1655/1, Valiasr Avenue, PO Box
19656 43 511, Tehran, Iran; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
- 19 -
OFFICE OF FOREIGN ASSETS CONTROL
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
GHADIR INVESTMENT COMPANY, 341 West
Mirdamad Boulevard, Tehran, Iran; P.O. Box
19696, Tehran, Iran; Website http://www.ghadir-
invest.com; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
GHAED BASSIR (a.k.a. GHAED BASSIR
PETROCHEMICAL PRODUCTS COMPANY),
No. 15, Palizvani (7th) Street, Gandhi (South)
Avenue, Tehran 1517655711, Iran; Km 10 of
Khomayen Road, Golpayegan, Iran; Website
http://www.gbpc.net; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
GHAED BASSIR PETROCHEMICAL PRODUCTS
COMPANY (a.k.a. GHAED BASSIR), No. 15,
Palizvani (7th) Street, Gandhi (South) Avenue,
Tehran 1517655711, Iran; Km 10 of Khomayen
Road, Golpayegan, Iran; Website
http://www.gbpc.net; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
GHALEBANI, Ahmad (a.k.a. GHALEHBANI,
Ahmad; a.k.a. QALEHBANI, Ahmad); DOB 01
Jan 1953 to 31 Dec 1954; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Passport H20676140 (Iran); Managing
Director, National Iranian Oil Company; Director,
Hong Kong Intertrade Company; Director, Petro
Suisse Intertrade Company (individual) [IRAN].
GHALEHBANI, Ahmad (a.k.a. GHALEBANI,
Ahmad; a.k.a. QALEHBANI, Ahmad); DOB 01
Jan 1953 to 31 Dec 1954; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Passport H20676140 (Iran); Managing
Director, National Iranian Oil Company; Director,
Hong Kong Intertrade Company; Director, Petro
Suisse Intertrade Company (individual) [IRAN].
GHARZOLHASANEH MEHR IRAN BANK (a.k.a.
BANK-E GHARZOLHASANEH MEHR IRAN;
a.k.a. MEHR IRAN CREDIT UNION BANK),
Taleghani St., No.204, Before the intersection of
Mofateh, across from the former U.S. embassy,
Tehran, Iran; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
GHARZOLHASANEH RESALAT BANK, Biside
the No. 1 Baghestan Alley, Saadat Abad Ave.,
Kaj Sq., Tehran, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; All offices worldwide [IRAN].
GHAVAMIN BANK (a.k.a. "GHAVAMIN
FINANCIAL & CREDIT INS."), No. 252 Milad
Tower, Beginning of Africa Blvd., Argentina Sq,
Tehran, Iran; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
CHANGES TO THE SDNLIST IN 2016
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; All offices worldwide [IRAN].
GLAROS (a.k.a. BICAS) Crude Oil Tanker Liberia
flag; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9077850 (vessel) [IRAN].
GLORY (f.k.a. HATEF; a.k.a. MAJESTIC)
(T2EG4) Crude Oil Tanker 317,367DWT
163,660GRT Tanzania flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tuvalu;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9357183; MMSI 212256000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
GOLDEN RESOURCES TRADING COMPANY
L.L.C. (a.k.a. "GRTC"), 9th Floor, Office No. 905,
Khalid Al Attar Tower 1, Sheikh Zayed Road,
After Crown Plaza Hotel, Al Wasl Area, Dubai,
United Arab Emirates; Postal Box 34489, Dubai,
United Arab Emirates; Postal Box 14358, Dubai,
United Arab Emirates; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
GORUH-E TOSE-E SAKHTEMAN-E TADBIR
(a.k.a. TADBIR BUILDING EXPANSION
GROUP; a.k.a. TADBIR CONSTRUCTION
DEVELOPMENT COMPANY; a.k.a. TADBIR
HOUSING DEVELOPMENT GROUP), Block 1,
Mehr Passage, 4th Street, Iran Zamin
Boulevard, Shahrak Qods, Tehran, Iran;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
- 20 -
OFFICE OF FOREIGN ASSETS CONTROL
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
GRACE BAY SHIPPING INC, Care of Sambouk
Shipping FCZ, 1st Floor, FITCO Building No 3,
Inside Fujairah Port, PO Box 50044, Fujairah,
United Arab Emirates; Trust Company Complex,
Ajeltake Road, Ajeltake Island, Majuro
MH96960, Marshall Islands; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
HADI (f.k.a. PIONEER; a.k.a. ZEUS) (T2EJ4)
Crude Oil Tanker 317,355DWT 163,650GRT
None Identified flag; Former Vessel Flag Cyprus;
alt. Former Vessel Flag Tuvalu; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9362073; MMSI 572459210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
HADI SHIPPING COMPANY LIMITED, Diagoras
House, 7th Floor, 16 Panteli Katelari Street,
Nicosia 1097, Cyprus; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
HALISTIC (f.k.a. HAMOON; f.k.a. LENA; f.k.a.
TAMAR) (T2EQ4) Crude Oil Tanker
299,242DWT 160,930GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9212929; MMSI 572465210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
HAMOON (a.k.a. HALISTIC; f.k.a. LENA; f.k.a.
TAMAR) (T2EQ4) Crude Oil Tanker
299,242DWT 160,930GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9212929; MMSI 572465210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
HAPPINESS (f.k.a. HENGAM; f.k.a. LOYAL; f.k.a.
TULAR) (T2ER4) Crude Oil Tanker 299,214DWT
160,930GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9212905; MMSI 256875000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
HARAZ (a.k.a. AMBER; f.k.a. FREEDOM) (5IM
597) Crude Oil Tanker 317,356DWT
163,660GRT None Identified flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
CHANGES TO THE SDNLIST IN 2016
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9357406; MMSI 677049700 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
HARAZ SHIPPING COMPANY LIMITED,
Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
HARSIN (a.k.a. MARINA; f.k.a. VALOR) (5IM600)
Crude Oil Tanker 299,229DWT 160,930GRT
None Identified flag; Former Vessel Flag Malta;
alt. Former Vessel Flag Tanzania; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9212917; MMSI 677050000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
HATEF (f.k.a. GLORY; a.k.a. MAJESTIC)
(T2EG4) Crude Oil Tanker 317,367DWT
163,660GRT Tanzania flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tuvalu;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9357183; MMSI 212256000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
- 21 -
OFFICE OF FOREIGN ASSETS CONTROL
HATEF SHIPPING COMPANY LIMITED,
Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
HEKMAT IRANIAN BANK (a.k.a. BANK-E
HEKMAT IRANIAN), Argentine Circle, beginning
of Africa St., Corner of 37th St., (Dara Cul-de-
sac), No.26, Tehran, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
HENGAM (a.k.a. HAPPINESS; f.k.a. LOYAL;
f.k.a. TULAR) (T2ER4) Crude Oil Tanker
299,214DWT 160,930GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9212905; MMSI 256875000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
HERCULES INTERNATIONAL SHIP, Care of
Sambouk Shipping FCZ, Office 101, 1st Floor,
FITCO Building No 3, Inside Fujairah Port, PO
Box 50044, Fujairah, United Arab Emirates; 80
Broad Street, Monrovia, Liberia; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
HERMIS SHIPPING SA, Care of Sambouk
Shipping FCZ, Office 101, 1st Floor, FITCO
Building No 3, Inside Fujairah Port, PO Box
50044, Fujairah, United Arab Emirates; Panama
City, Panama; Monrovia, Liberia; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
HIRMAND (a.k.a. HONESTY; f.k.a. HONESTY;
f.k.a. MILLIONAIRE) (T2DZ4) Crude Oil Tanker
317,356DWT 163,660GRT None Identified flag;
Former Vessel Flag Cyprus; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9357391; MMSI 572450210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
HIRMAND SHIPPING COMPANY LIMITED,
Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
HODA (f.k.a. EXPLORER; a.k.a. HYDRA; f.k.a.
PRECIOUS) (T2EH4) Crude Oil Tanker
317,356DWT 163,660GRT None Identified flag;
Former Vessel Flag Cyprus; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
CHANGES TO THE SDNLIST IN 2016
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9362059; MMSI 572458210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
HODA SHIPPING COMPANY LIMITED, Diagoras
House, 7th Floor, 16 Panteli Katelari Street,
Nicosia 1097, Cyprus; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
HOMA (a.k.a. COURAGE) (5IM 596) Crude Oil
Tanker 317,367DWT 163,660GRT None
Identified flag; Former Vessel Flag Cyprus; alt.
Former Vessel Flag Tanzania; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9357389; MMSI 677049600 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
HOMA SHIPPING COMPANY LIMITED, Diagoras
House, 7th Floor, 16 Panteli Katelari Street,
Nicosia 1097, Cyprus; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
HONAR (a.k.a. DOVE; f.k.a. JANUS; f.k.a.
VICTORY) (T2EA4) Crude Oil Tanker
317,367DWT 163,660GRT None Identified flag;
- 22 -
OFFICE OF FOREIGN ASSETS CONTROL
Former Vessel Flag Cyprus; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9362061; MMSI 209511000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
HONAR SHIPPING COMPANY LIMITED,
Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
HONESTY (f.k.a. HIRMAND; a.k.a. HONESTY;
f.k.a. MILLIONAIRE) (T2DZ4) Crude Oil Tanker
317,356DWT 163,660GRT None Identified flag;
Former Vessel Flag Cyprus; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9357391; MMSI 572450210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
HONESTY (f.k.a. HIRMAND; f.k.a. HONESTY;
f.k.a. MILLIONAIRE) (T2DZ4) Crude Oil Tanker
317,356DWT 163,660GRT None Identified flag;
Former Vessel Flag Cyprus; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9357391; MMSI 572450210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
HONG KONG INTERTRADE COMPANY, Hong
Kong; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
HONOR BANK (a.k.a. EFTEKHAR BANK; a.k.a.
HONORBANK; a.k.a. HONORBANK ZAO; a.k.a.
ONER BANK; a.k.a. ONERBANK; a.k.a. ONER-
BANK; a.k.a. ONERBANK ZAO), Ulitsa Klary
Tsetkin 51, Minsk 220004, Belarus; SWIFT/BIC
HNRBBY2X; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 807000227 (Belarus)
issued 16 Oct 2009; all offices worldwide [IRAN].
HONORBANK (a.k.a. EFTEKHAR BANK; a.k.a.
HONOR BANK; a.k.a. HONORBANK ZAO;
a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a.
ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa
Klary Tsetkin 51, Minsk 220004, Belarus;
SWIFT/BIC HNRBBY2X; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 807000227 (Belarus)
issued 16 Oct 2009; all offices worldwide [IRAN].
HONORBANK ZAO (a.k.a. EFTEKHAR BANK;
a.k.a. HONOR BANK; a.k.a. HONORBANK;
a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a.
ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa
Klary Tsetkin 51, Minsk 220004, Belarus;
CHANGES TO THE SDNLIST IN 2016
SWIFT/BIC HNRBBY2X; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 807000227 (Belarus)
issued 16 Oct 2009; all offices worldwide [IRAN].
HORIZON (f.k.a. HORMOZ; f.k.a. SCORPIAN)
(9HEK9) Crude Oil Tanker 299,261DWT
160,930GRT None Identified flag; Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9212890; MMSI 256870000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
HORMOZ (a.k.a. HORIZON; f.k.a. SCORPIAN)
(9HEK9) Crude Oil Tanker 299,261DWT
160,930GRT None Identified flag; Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9212890; MMSI 256870000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
HORMOZ OIL REFINING COMPANY, Next to the
Current Bandar Abbas Refinery, Bandar Abbas
City, Iran; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
- 23 -
OFFICE OF FOREIGN ASSETS CONTROL
HOUSING BANK (OF IRAN) (a.k.a. BANK
MASKAN), PO Box 11365/5699, No 247 3rd
Floor Fedowsi Ave, Cross Sarhang Sakhaei St,
Tehran, Iran; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
HUMANITY (f.k.a. OCEAN NYMPH) Crude Oil
Tanker Mongolia flag; Former Vessel Flag
Panama; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9180281 (vessel) [IRAN].
HUWAYZEH (9HEJ9) Crude Oil Tanker
299,242DWT 160,930GRT None Identified flag;
Former Vessel Flag Malta; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block this Property and
Interests in this Property Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9212888; MMSI 256869000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
HYDRA (f.k.a. EXPLORER; f.k.a. HODA; f.k.a.
PRECIOUS) (T2EH4) Crude Oil Tanker
317,356DWT 163,660GRT None Identified flag;
Former Vessel Flag Cyprus; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9362059; MMSI 572458210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
IDRO (a.k.a. INDUSTRIAL DEVELOPMENT AND
RENOVATION ORGANIZATION OF IRAN;
a.k.a. IRAN DEVELOPMENT & RENOVATION
ORGANIZATION COMPANY; a.k.a. IRAN
DEVELOPMENT AND RENOVATION
ORGANIZATION COMPANY; a.k.a.
SAWZEMANE GOSTARESH VA NOWSAZI
SANAYE IRAN), Vali Asr Building, Jam e Jam
Street, Vali Asr Avenue, Tehran 15815-3377,
Iran; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
IFIC (a.k.a. IRAN FOREIGN INVESTMENT
COMPANY), No. 4, Saba Blvd., Africa Blvd.,
Tehran 19177, Iran; P.O. Box 19395-6947,
Tehran, Iran; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
IFIC HOLDING AG (a.k.a. IHAG), Koenigsallee 60
D, Dusseldorf 40212, Germany; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID HRB 48032 (Germany);
all offices worldwide [IRAN].
IHAG (a.k.a. IFIC HOLDING AG), Koenigsallee 60
D, Dusseldorf 40212, Germany; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
CHANGES TO THE SDNLIST IN 2016
qs.pdf; Registration ID HRB 48032 (Germany);
all offices worldwide [IRAN].
IHAG TRADING GMBH, Koenigsallee 60 D,
Dusseldorf 40212, Germany; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID HRB 37918 (Germany);
all offices worldwide [IRAN].
IMICO NEKA 455 (a.k.a. YARD NO. 455 IRAN
MARINE) Shuttle Tanker 63,000DWT
40,800GRT Iran flag; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block this Property and
Interests in this Property Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9404546 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
IMICO NEKA 456 (a.k.a. YARD NO. 456 IRAN
MARINE) Shuttle Tanker 63,000DWT
40,800GRT Iran flag; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block this Property and
Interests in this Property Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9404558 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
IMICO NEKA 457 (a.k.a. YARD NO. 457 IRAN
MARINE) Shuttle Tanker 63,000DWT
40,800GRT Iran flag; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block this Property and
Interests in this Property Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9404560 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
- 24 -
OFFICE OF FOREIGN ASSETS CONTROL
IMIDRO (a.k.a. IRAN MINING INDUSTRIES
DEVELOPMENT AND RENOVATION
ORGANIZATION; a.k.a. IRANIAN MINES AND
MINERAL INDUSTRIES DEVELOPMENT AND
RENOVATION; a.k.a. IRANIAN MINES AND
MINING INDUSTRIES DEVELOPMENT AND
RENOVATION ORGANIZATION), No. 39,
Sepahbod Gharani Avenue, Ferdousi Square,
Tehran, Iran; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
IMPIRE SHIPPING (a.k.a. IMPIRE SHIPPING
COMPANY; a.k.a. IMPIRE SHIPPING LIMITED),
Greece; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
IMPIRE SHIPPING COMPANY (a.k.a. IMPIRE
SHIPPING; a.k.a. IMPIRE SHIPPING LIMITED),
Greece; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
IMPIRE SHIPPING LIMITED (a.k.a. IMPIRE
SHIPPING; a.k.a. IMPIRE SHIPPING
COMPANY), Greece; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
INDUSTRIAL DEVELOPMENT AND
RENOVATION ORGANIZATION OF IRAN
(a.k.a. IDRO; a.k.a. IRAN DEVELOPMENT &
RENOVATION ORGANIZATION COMPANY;
a.k.a. IRAN DEVELOPMENT AND
RENOVATION ORGANIZATION COMPANY;
a.k.a. SAWZEMANE GOSTARESH VA
NOWSAZI SANAYE IRAN), Vali Asr Building,
Jam e Jam Street, Vali Asr Avenue, Tehran
15815-3377, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
INFINITY (5IM411) Crude Oil Tanker Tanzania
flag (NITC); Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in
this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9569671 (vessel) [IRAN].
INTRA CHEM TRADING GMBH (a.k.a. INTRA-
CHEM TRADING CO. (GMBH)), Schottweg 3,
Hamburg 22087, Germany; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID HRB48416 (Germany); all
offices worldwide [IRAN].
INTRA-CHEM TRADING CO. (GMBH) (a.k.a.
INTRA CHEM TRADING GMBH), Schottweg 3,
Hamburg 22087, Germany; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID HRB48416 (Germany); all
offices worldwide [IRAN].
IOC UK LTD (a.k.a. IRANIAN OIL COMPANY
(U.K.) LIMITED), Riverside House, Riverside
Drive, Aberdeen AB11 7LH, United Kingdom;
CHANGES TO THE SDNLIST IN 2016
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; UK Company Number 01019769 (United
Kingdom); all offices worldwide [IRAN].
IRAN & SHARGH COMPANY (a.k.a. IRAN AND
EAST COMPANY; a.k.a. IRAN AND SHARGH
COMPANY; a.k.a. IRANOSHARGH COMPANY;
a.k.a. SHERKAT-E IRAN VA SHARGH), 827,
North of Seyedkhandan Bridge, Shariati Street,
P.O. Box 13185-1445, Tehran 16616, Iran; No.
41, Next to 23rd Alley, South Gandi St., Vanak
Square, Tehran 15179, Iran; Website
http://www.iranoshargh.com; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
IRAN & SHARGH LEASING COMPANY (a.k.a.
IRAN AND EAST LEASING COMPANY; a.k.a.
IRAN AND SHARGH LEASING COMPANY;
a.k.a. SHERKAT-E LIZING-E IRAN VA
SHARGH), 1st Floor, No. 33, Shahid Atefi Alley,
Opposite Mellat Park, Vali-e-Asr Street, Tehran
1967933759, Iran; Website
http://www.isleasingco.com; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
IRAN AND EAST COMPANY (a.k.a. IRAN &
SHARGH COMPANY; a.k.a. IRAN AND
SHARGH COMPANY; a.k.a. IRANOSHARGH
COMPANY; a.k.a. SHERKAT-E IRAN VA
SHARGH), 827, North of Seyedkhandan Bridge,
Shariati Street, P.O. Box 13185-1445, Tehran
16616, Iran; No. 41, Next to 23rd Alley, South
Gandi St., Vanak Square, Tehran 15179, Iran;
Website http://www.iranoshargh.com; Additional
Sanctions Information - Not on the SDN List and
- 25 -
OFFICE OF FOREIGN ASSETS CONTROL
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
IRAN AND EAST LEASING COMPANY (a.k.a.
IRAN & SHARGH LEASING COMPANY; a.k.a.
IRAN AND SHARGH LEASING COMPANY;
a.k.a. SHERKAT-E LIZING-E IRAN VA
SHARGH), 1st Floor, No. 33, Shahid Atefi Alley,
Opposite Mellat Park, Vali-e-Asr Street, Tehran
1967933759, Iran; Website
http://www.isleasingco.com; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
IRAN AND SHARGH COMPANY (a.k.a. IRAN &
SHARGH COMPANY; a.k.a. IRAN AND EAST
COMPANY; a.k.a. IRANOSHARGH COMPANY;
a.k.a. SHERKAT-E IRAN VA SHARGH), 827,
North of Seyedkhandan Bridge, Shariati Street,
P.O. Box 13185-1445, Tehran 16616, Iran; No.
41, Next to 23rd Alley, South Gandi St., Vanak
Square, Tehran 15179, Iran; Website
http://www.iranoshargh.com; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
IRAN AND SHARGH LEASING COMPANY (a.k.a.
IRAN & SHARGH LEASING COMPANY; a.k.a.
IRAN AND EAST LEASING COMPANY; a.k.a.
SHERKAT-E LIZING-E IRAN VA SHARGH), 1st
Floor, No. 33, Shahid Atefi Alley, Opposite Mellat
Park, Vali-e-Asr Street, Tehran 1967933759,
Iran; Website http://www.isleasingco.com;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
IRAN DEVELOPMENT & RENOVATION
ORGANIZATION COMPANY (a.k.a. IDRO;
a.k.a. INDUSTRIAL DEVELOPMENT AND
RENOVATION ORGANIZATION OF IRAN;
a.k.a. IRAN DEVELOPMENT AND
RENOVATION ORGANIZATION COMPANY;
a.k.a. SAWZEMANE GOSTARESH VA
NOWSAZI SANAYE IRAN), Vali Asr Building,
Jam e Jam Street, Vali Asr Avenue, Tehran
15815-3377, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
IRAN DEVELOPMENT AND RENOVATION
ORGANIZATION COMPANY (a.k.a. IDRO;
a.k.a. INDUSTRIAL DEVELOPMENT AND
RENOVATION ORGANIZATION OF IRAN;
a.k.a. IRAN DEVELOPMENT & RENOVATION
ORGANIZATION COMPANY; a.k.a.
SAWZEMANE GOSTARESH VA NOWSAZI
SANAYE IRAN), Vali Asr Building, Jam e Jam
Street, Vali Asr Avenue, Tehran 15815-3377,
Iran; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
IRAN FAHIM Chemical/Products Tanker
34,900DWT 26,561GRT Iran flag; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9286140 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
IRAN FALAGH Chemical/Products Tanker
34,900DWT 25,000GRT Iran flag; Additional
CHANGES TO THE SDNLIST IN 2016
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9286152 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
IRAN FAZEL (9BAC) Chemical/Products Tanker
35,155DWT 25,214GRT Iran flag; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9283746; MMSI 422303000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
IRAN FOREIGN INVESTMENT COMPANY (a.k.a.
IFIC), No. 4, Saba Blvd., Africa Blvd., Tehran
19177, Iran; P.O. Box 19395-6947, Tehran, Iran;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
IRAN INSURANCE COMPANY (a.k.a. BIMEH
IRAN), 107 Dr Fatemi Avenue, Tehran
14155/6363, Iran; Abdolaziz-Al-Masaeed
Building, Sheikh Maktoom St., Deira, P.O. Box
2004, Dubai, United Arab Emirates; P.O. Box
1867, Al Ain, Abu Dhabi, United Arab Emirates;
P.O. Box 3281, Abu Dhabi, United Arab
Emirates; P.O. Box 1666, Sharjah, United Arab
Emirates; P.O. Box 849, Ras-Al-Khaimah,
United Arab Emirates; P.O. Box 417, Muscat
113, Oman; P.O. Box 676, Salalah 211, Oman;
P.O. Box 995, Manama, Bahrain; Al-Lami
Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box
11210, Jeddah 21453, Saudi Arabia; Al Alia
Center, Salaheddine Rd., Al Malaz, P.O. Box
21944, Riyadh 11485, Saudi Arabia; Al Rajhi
Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box
1305, Dammam 31431, Saudi Arabia; Additional
- 26 -
OFFICE OF FOREIGN ASSETS CONTROL
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
IRAN MINING INDUSTRIES DEVELOPMENT
AND RENOVATION ORGANIZATION (a.k.a.
IMIDRO; a.k.a. IRANIAN MINES AND MINERAL
INDUSTRIES DEVELOPMENT AND
RENOVATION; a.k.a. IRANIAN MINES AND
MINING INDUSTRIES DEVELOPMENT AND
RENOVATION ORGANIZATION), No. 39,
Sepahbod Gharani Avenue, Ferdousi Square,
Tehran, Iran; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
IRAN PETROCHEMICAL COMMERCIAL
COMPANY (a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY; a.k.a. SHERKATE
BASARGANI PETROCHEMIE (SAHAMI
KHASS); a.k.a. SHERKATE BAZARGANI
PETRCHEMIE; a.k.a. "IPCC"; a.k.a. "PCC"), No.
1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq.,
Tehran, Iran; INONU CAD. SUMER Sok., Zitas
Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy,
Istanbul, Turkey; Topcu Ibrahim Sokak No: 13 D:
7 Icerenkoy-Kadikoy, Istanbul, Turkey; 99-A,
Maker Tower F, 9th Floor, Cuffe Parade, Colabe,
Mumbai 400 005, India; No. 1014, Doosan
We've Pavilion, 58, Soosong-Dong, Jongno-Gu,
Seoul, Korea, South; Office No. 707, No. 10,
Chao Waidajie, Chao Tang District, Beijing
100020, China; Additional Sanctions Information
- Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
IRAN ZAMIN BANK (a.k.a. BANK-E IRAN
ZAMIN), Seyyed Jamal-oldin Asadabadi St.,
Corner of 68th St., No. 472, Tehran, Iran;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
IRANIAN MINES AND MINERAL INDUSTRIES
DEVELOPMENT AND RENOVATION (a.k.a.
IMIDRO; a.k.a. IRAN MINING INDUSTRIES
DEVELOPMENT AND RENOVATION
ORGANIZATION; a.k.a. IRANIAN MINES AND
MINING INDUSTRIES DEVELOPMENT AND
RENOVATION ORGANIZATION), No. 39,
Sepahbod Gharani Avenue, Ferdousi Square,
Tehran, Iran; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
IRANIAN MINES AND MINING INDUSTRIES
DEVELOPMENT AND RENOVATION
ORGANIZATION (a.k.a. IMIDRO; a.k.a. IRAN
MINING INDUSTRIES DEVELOPMENT AND
RENOVATION ORGANIZATION; a.k.a.
IRANIAN MINES AND MINERAL INDUSTRIES
DEVELOPMENT AND RENOVATION), No. 39,
Sepahbod Gharani Avenue, Ferdousi Square,
Tehran, Iran; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
IRANIAN OIL COMPANY (U.K.) LIMITED (a.k.a.
IOC UK LTD), Riverside House, Riverside Drive,
Aberdeen AB11 7LH, United Kingdom;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
CHANGES TO THE SDNLIST IN 2016
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; UK Company Number 01019769 (United
Kingdom); all offices worldwide [IRAN].
IRANIAN-VENEZUELAN BI-NATIONAL BANK
(a.k.a. BANK MOSHTAREK-E IRAN
VENEZUELA; a.k.a. JOINT IRAN-VENEZUELA
BANK), Ahmad Ghasir St. (Bokharest), Corner of
15th St., Tose Tower, No.44-46, Tehran
1013830711, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
IRANOSHARGH COMPANY (a.k.a. IRAN &
SHARGH COMPANY; a.k.a. IRAN AND EAST
COMPANY; a.k.a. IRAN AND SHARGH
COMPANY; a.k.a. SHERKAT-E IRAN VA
SHARGH), 827, North of Seyedkhandan Bridge,
Shariati Street, P.O. Box 13185-1445, Tehran
16616, Iran; No. 41, Next to 23rd Alley, South
Gandi St., Vanak Square, Tehran 15179, Iran;
Website http://www.iranoshargh.com; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
IRASCO ITALY (a.k.a. IRASCO S.R.L.), Via Di
Francia 3, Genoa 16149, Italy; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID GE 348075 (Italy); all
offices worldwide [IRAN].
IRASCO S.R.L. (a.k.a. IRASCO ITALY), Via Di
Francia 3, Genoa 16149, Italy; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
- 27 -
OFFICE OF FOREIGN ASSETS CONTROL
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID GE 348075 (Italy); all
offices worldwide [IRAN].
ISLAMIC REGIONAL COOPERATION BANK
(a.k.a. BANK-E TAAWON MANTAGHEEY-E
ESLAMI; a.k.a. REGIONAL COOPERATION OF
THE ISLAMIC BANK FOR DEVELOPMENT &
INVESTMENT), Building No. 59, District 929,
Street No. 17, Arsat Al-Hindia, Al Masbah,
Baghdad, Iraq; Tohid Street, Before Tohid Circle,
No. 33, Upper Level of Eghtesad-e Novin Bank,
Tehran 1419913464, Iran; SWIFT/BIC RCDF IQ
BA; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
JANUS (a.k.a. DOVE; f.k.a. HONAR; f.k.a.
VICTORY) (T2EA4) Crude Oil Tanker
317,367DWT 163,660GRT None Identified flag;
Former Vessel Flag Cyprus; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9362061; MMSI 209511000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
JASHN SAZ, Seifollah (a.k.a. JASHNSAZ,
Seifollah; a.k.a. JASHNSAZ, Seyfollah); DOB 22
Mar 1958; POB Behbahan, Iran; nationality Iran;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Passport R17589399 (Iran); alt. Passport
T23700825 (Iran); Chairman & Director, Naftiran
Intertrade Co. (NICO) Sarl; Chairman & Director,
Naft Iran Intertrade Company Ltd.; Director,
Hong Kong Intertrade Company; Chairman of
the Board of Directors, Iranian Oil Company
(U.K.) Limited; Chairman & Director, Petro
Suisse Intertrade Company (individual) [IRAN].
JASHNSAZ, Seifollah (a.k.a. JASHN SAZ,
Seifollah; a.k.a. JASHNSAZ, Seyfollah); DOB 22
Mar 1958; POB Behbahan, Iran; nationality Iran;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Passport R17589399 (Iran); alt. Passport
T23700825 (Iran); Chairman & Director, Naftiran
Intertrade Co. (NICO) Sarl; Chairman & Director,
Naft Iran Intertrade Company Ltd.; Director,
Hong Kong Intertrade Company; Chairman of
the Board of Directors, Iranian Oil Company
(U.K.) Limited; Chairman & Director, Petro
Suisse Intertrade Company (individual) [IRAN].
JASHNSAZ, Seyfollah (a.k.a. JASHN SAZ,
Seifollah; a.k.a. JASHNSAZ, Seifollah); DOB 22
Mar 1958; POB Behbahan, Iran; nationality Iran;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Passport R17589399 (Iran); alt. Passport
T23700825 (Iran); Chairman & Director, Naftiran
Intertrade Co. (NICO) Sarl; Chairman & Director,
Naft Iran Intertrade Company Ltd.; Director,
Hong Kong Intertrade Company; Chairman of
the Board of Directors, Iranian Oil Company
(U.K.) Limited; Chairman & Director, Petro
Suisse Intertrade Company (individual) [IRAN].
JOINT IRAN-VENEZUELA BANK (a.k.a. BANK
MOSHTAREK-E IRAN VENEZUELA; a.k.a.
IRANIAN-VENEZUELAN BI-NATIONAL BANK),
Ahmad Ghasir St. (Bokharest), Corner of 15th
St., Tose Tower, No.44-46, Tehran 1013830711,
Iran; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
CHANGES TO THE SDNLIST IN 2016
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
JUPITER (a.k.a. ABELIA; f.k.a. ASTARA)
(9HDS9) Crude/Oil Products Tanker 99,087DWT
56,068GRT None Identified flag; Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Malta;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9187631; MMSI 256845000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
JUPITER SEAWAYS SHIPPING, Care of
Sambouk Shipping FCZ, Office 101, 1st Floor,
FITCO Building No 3, Inside Fujairah Port, PO
Box 50044, Fujairah, United Arab Emirates; 80
Broad Street, Monrovia, Liberia; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
JUSTICE Crude Oil Tanker None Identified flag;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9357729 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
KAFOLATBANK (a.k.a. CJSC KAFOLATBANK),
Apartment 4/1, Academics Rajabovs Street,
Dushanbe, Tajikistan; SWIFT/BIC KACJ TJ 22;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
- 28 -
OFFICE OF FOREIGN ASSETS CONTROL
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; All offices worldwide [IRAN].
KALA LIMITED (a.k.a. KALA NAFT LONDON
LTD), NIOC House, 4 Victoria Street,
Westminster, London SW1H 0NE, United
Kingdom; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; UK Company Number 01517853 (United
Kingdom); all offices worldwide [IRAN].
KALA NAFT CO SSK (a.k.a. KALA NAFT
COMPANY LTD; a.k.a. KALA NAFT TEHRAN;
a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a.
MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING, SUPPORT
AND PROCUREMENT KALA NAFT COMPANY;
a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a.
MSP KALA NAFT TEHRAN COMPANY; a.k.a.
MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS
KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS
POSHTIBANI VA TEHIYEH KALAYE NAFT
TEHRAN; a.k.a. SHERKATE POSHTIBANI
SAKHT VA TAHEIH KALAIE NAFTE TEHRAN),
242 Sepahbod Gharani Street, Karim Khan Zand
Bridge, Corner Kalantari Street, 8th Floor, P.O.
Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid
Kalantari Street, Sepahbod Gharani Avenue,
Karimkhan Avenue, Tehran 1598844815, Iran;
No. 242, Shahid Kalantari St., Near Karimkhan
Bridge, Sepahbod Gharani Avenue, Tehran,
Iran; Head Office Tehran, Sepahbod Gharani
Ave., P.O. Box 15815/1775 15815/3446, Tehran,
Iran; P.O. Box 2965, Sharjah, United Arab
Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57,
Moscow, Russia; Room No. 704 - No. 10 Chao
Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349,
N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower,
Kish Island, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
KALA NAFT COMPANY LTD (a.k.a. KALA NAFT
CO SSK; a.k.a. KALA NAFT TEHRAN; a.k.a.
KALA NAFT TEHRAN COMPANY; a.k.a.
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a.
MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING, SUPPORT
AND PROCUREMENT KALA NAFT COMPANY;
a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a.
MSP KALA NAFT TEHRAN COMPANY; a.k.a.
MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS
KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS
POSHTIBANI VA TEHIYEH KALAYE NAFT
TEHRAN; a.k.a. SHERKATE POSHTIBANI
SAKHT VA TAHEIH KALAIE NAFTE TEHRAN),
242 Sepahbod Gharani Street, Karim Khan Zand
Bridge, Corner Kalantari Street, 8th Floor, P.O.
Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid
Kalantari Street, Sepahbod Gharani Avenue,
Karimkhan Avenue, Tehran 1598844815, Iran;
No. 242, Shahid Kalantari St., Near Karimkhan
Bridge, Sepahbod Gharani Avenue, Tehran,
Iran; Head Office Tehran, Sepahbod Gharani
Ave., P.O. Box 15815/1775 15815/3446, Tehran,
Iran; P.O. Box 2965, Sharjah, United Arab
Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57,
Moscow, Russia; Room No. 704 - No. 10 Chao
Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349,
N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower,
Kish Island, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
KALA NAFT LONDON LTD (a.k.a. KALA
LIMITED), NIOC House, 4 Victoria Street,
CHANGES TO THE SDNLIST IN 2016
Westminster, London SW1H 0NE, United
Kingdom; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; UK Company Number 01517853 (United
Kingdom); all offices worldwide [IRAN].
KALA NAFT TEHRAN (a.k.a. KALA NAFT CO
SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a.
KALA NAFT TEHRAN COMPANY; a.k.a.
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a.
MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING, SUPPORT
AND PROCUREMENT KALA NAFT COMPANY;
a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a.
MSP KALA NAFT TEHRAN COMPANY; a.k.a.
MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS
KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS
POSHTIBANI VA TEHIYEH KALAYE NAFT
TEHRAN; a.k.a. SHERKATE POSHTIBANI
SAKHT VA TAHEIH KALAIE NAFTE TEHRAN),
242 Sepahbod Gharani Street, Karim Khan Zand
Bridge, Corner Kalantari Street, 8th Floor, P.O.
Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid
Kalantari Street, Sepahbod Gharani Avenue,
Karimkhan Avenue, Tehran 1598844815, Iran;
No. 242, Shahid Kalantari St., Near Karimkhan
Bridge, Sepahbod Gharani Avenue, Tehran,
Iran; Head Office Tehran, Sepahbod Gharani
Ave., P.O. Box 15815/1775 15815/3446, Tehran,
Iran; P.O. Box 2965, Sharjah, United Arab
Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57,
Moscow, Russia; Room No. 704 - No. 10 Chao
Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349,
N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower,
Kish Island, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
- 29 -
OFFICE OF FOREIGN ASSETS CONTROL
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
KALA NAFT TEHRAN COMPANY (a.k.a. KALA
NAFT CO SSK; a.k.a. KALA NAFT COMPANY
LTD; a.k.a. KALA NAFT TEHRAN; a.k.a.
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a.
MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING, SUPPORT
AND PROCUREMENT KALA NAFT COMPANY;
a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a.
MSP KALA NAFT TEHRAN COMPANY; a.k.a.
MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS
KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS
POSHTIBANI VA TEHIYEH KALAYE NAFT
TEHRAN; a.k.a. SHERKATE POSHTIBANI
SAKHT VA TAHEIH KALAIE NAFTE TEHRAN),
242 Sepahbod Gharani Street, Karim Khan Zand
Bridge, Corner Kalantari Street, 8th Floor, P.O.
Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid
Kalantari Street, Sepahbod Gharani Avenue,
Karimkhan Avenue, Tehran 1598844815, Iran;
No. 242, Shahid Kalantari St., Near Karimkhan
Bridge, Sepahbod Gharani Avenue, Tehran,
Iran; Head Office Tehran, Sepahbod Gharani
Ave., P.O. Box 15815/1775 15815/3446, Tehran,
Iran; P.O. Box 2965, Sharjah, United Arab
Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57,
Moscow, Russia; Room No. 704 - No. 10 Chao
Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349,
N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower,
Kish Island, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
KALA PENSION TRUST LIMITED, C/O Kala
Limited, N.I.O.C. House, 4 Victoria Street,
London SW1H 0NE, United Kingdom; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; UK Company Number 01573317 (United
Kingdom); all offices worldwide [IRAN].
KALAYEH NAFT CO (a.k.a. KALA NAFT CO
SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a.
KALA NAFT TEHRAN; a.k.a. KALA NAFT
TEHRAN COMPANY; a.k.a. M.S.P.-KALA; a.k.a.
MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING, SUPPORT
AND PROCUREMENT KALA NAFT COMPANY;
a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a.
MSP KALA NAFT TEHRAN COMPANY; a.k.a.
MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS
KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS
POSHTIBANI VA TEHIYEH KALAYE NAFT
TEHRAN; a.k.a. SHERKATE POSHTIBANI
SAKHT VA TAHEIH KALAIE NAFTE TEHRAN),
242 Sepahbod Gharani Street, Karim Khan Zand
Bridge, Corner Kalantari Street, 8th Floor, P.O.
Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid
Kalantari Street, Sepahbod Gharani Avenue,
Karimkhan Avenue, Tehran 1598844815, Iran;
No. 242, Shahid Kalantari St., Near Karimkhan
Bridge, Sepahbod Gharani Avenue, Tehran,
Iran; Head Office Tehran, Sepahbod Gharani
Ave., P.O. Box 15815/1775 15815/3446, Tehran,
Iran; P.O. Box 2965, Sharjah, United Arab
Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57,
Moscow, Russia; Room No. 704 - No. 10 Chao
Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349,
N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower,
Kish Island, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
KAMPIS, Dimitrios Alexandros (a.k.a. CAMBIS,
Dimitris; a.k.a. "KLIMT, Gustav"); DOB 14 Oct
1963; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary
CHANGES TO THE SDNLIST IN 2016
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf (individual) [IRAN].
KARAFARIN BANK (a.k.a. BANK-E
KARAFARIN), Zafar St. No. 315, Between Vali
Asr and Jordan, Tehran, Iran; SWIFT/BIC KBID
IR TH; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
KASB INTERNATIONAL LLC (a.k.a. FIRST
FURAT TRADING LLC), 10th Floor, Citi Bank
Building, Oud Metha Road, Oud Metha, Dubai,
United Arab Emirates; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Telephone Number: (971) (4) (3248000)
[IRAN].
KHAVARMIANEH BANK (a.k.a. MIDDLE EAST
BANK), No. 22, Second Floor Sabounchi St.,
Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC
KHMI IR TH; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; All offices worldwide [IRAN].
KISH INTERNATIONAL BANK (a.k.a. KISH
INTERNATIONAL BANK OFFSHORE
COMPANY PJS), NBO-9, Andisheh Blvd, Sanayi
Street, Kish Island, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
- 30 -
OFFICE OF FOREIGN ASSETS CONTROL
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; All offices worldwide [IRAN].
KISH INTERNATIONAL BANK OFFSHORE
COMPANY PJS (a.k.a. KISH INTERNATIONAL
BANK), NBO-9, Andisheh Blvd, Sanayi Street,
Kish Island, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; All offices worldwide [IRAN].
KONING MARINE CORP, Care of Sambouk
Shipping FCZ, Office 101, 1st Floor, FITCO
Building No 3, Inside Fujairah Port, PO Box
50044, Fujairah, United Arab Emirates; 80 Broad
Street, Monrovia, Liberia; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
LANTANA (f.k.a. SANANDAJ; a.k.a. SPOTLESS)
(5IM591) Crude Oil Tanker 159,681DWT
81,479GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9172040; MMSI 677049100 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
LEADERSHIP (f.k.a. DANESH; a.k.a. DECESIVE)
(5IM 592) Crude Oil Tanker 319,988DWT
164,241GRT None Identified flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9356593; MMSI 677049200 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
LENA (a.k.a. HALISTIC; f.k.a. HAMOON; f.k.a.
TAMAR) (T2EQ4) Crude Oil Tanker
299,242DWT 160,930GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9212929; MMSI 572465210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
LEYCOTHEA (a.k.a. ORIENTAL) Crude Oil
Tanker Unknown flag; Former Vessel Flag
Panama; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9183934 (vessel) [IRAN].
LOYAL (a.k.a. HAPPINESS; f.k.a. HENGAM;
f.k.a. TULAR) (T2ER4) Crude Oil Tanker
299,214DWT 160,930GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9212905; MMSI 256875000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
CHANGES TO THE SDNLIST IN 2016
M.S.P.-KALA (a.k.a. KALA NAFT CO SSK; a.k.a.
KALA NAFT COMPANY LTD; a.k.a. KALA NAFT
TEHRAN; a.k.a. KALA NAFT TEHRAN
COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a.
MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING, SUPPORT
AND PROCUREMENT KALA NAFT COMPANY;
a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a.
MSP KALA NAFT TEHRAN COMPANY; a.k.a.
MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS
KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS
POSHTIBANI VA TEHIYEH KALAYE NAFT
TEHRAN; a.k.a. SHERKATE POSHTIBANI
SAKHT VA TAHEIH KALAIE NAFTE TEHRAN),
242 Sepahbod Gharani Street, Karim Khan Zand
Bridge, Corner Kalantari Street, 8th Floor, P.O.
Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid
Kalantari Street, Sepahbod Gharani Avenue,
Karimkhan Avenue, Tehran 1598844815, Iran;
No. 242, Shahid Kalantari St., Near Karimkhan
Bridge, Sepahbod Gharani Avenue, Tehran,
Iran; Head Office Tehran, Sepahbod Gharani
Ave., P.O. Box 15815/1775 15815/3446, Tehran,
Iran; P.O. Box 2965, Sharjah, United Arab
Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57,
Moscow, Russia; Room No. 704 - No. 10 Chao
Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349,
N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower,
Kish Island, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
MACHINE SAZI ARAK CO. LTD. (a.k.a.
MACHINE SAZI ARAK COMPANY P J S C;
a.k.a. MACHINE SAZI ARAK SSA; a.k.a.
MASHIN SAZI ARAK; a.k.a. "MSA"), P.O. Box
148, Arak 351138, Iran; Arak, Km 4 Tehran
Road, Arak, Markazi Province, Iran; No. 1,
Northern Kargar Street, Tehran 14136, Iran;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
- 31 -
OFFICE OF FOREIGN ASSETS CONTROL
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
MACHINE SAZI ARAK COMPANY P J S C (a.k.a.
MACHINE SAZI ARAK CO. LTD.; a.k.a.
MACHINE SAZI ARAK SSA; a.k.a. MASHIN
SAZI ARAK; a.k.a. "MSA"), P.O. Box 148, Arak
351138, Iran; Arak, Km 4 Tehran Road, Arak,
Markazi Province, Iran; No. 1, Northern Kargar
Street, Tehran 14136, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
MACHINE SAZI ARAK SSA (a.k.a. MACHINE
SAZI ARAK CO. LTD.; a.k.a. MACHINE SAZI
ARAK COMPANY P J S C; a.k.a. MASHIN SAZI
ARAK; a.k.a. "MSA"), P.O. Box 148, Arak
351138, Iran; Arak, Km 4 Tehran Road, Arak,
Markazi Province, Iran; No. 1, Northern Kargar
Street, Tehran 14136, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
MAESTRO (f.k.a. FAEZ; a.k.a. FIANGA; f.k.a.
SATEEN) (T2DM4) Chemical/Products Tanker
35,124DWT 25,214GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9283760; MMSI 572438210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
MAGNOLIA (a.k.a. SABRINA; f.k.a.
SARVESTAN) (5IM590) Crude Oil Tanker
159,711DWT 81,479GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tanzania; Additional Sanctions Information
- Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in
this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9172052; MMSI 677049000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
MAHAB GHODSS CONSULTING ENGINEERING
CO. (a.k.a. MAHAB GHODSS CONSULTING
ENGINEERING COMPANY; a.k.a. MAHAB
GHODSS CONSULTING ENGINEERS SSK;
a.k.a. MAHAB QODS ENGINEERING
CONSULTING CO.), No. 17, Dastgerdy Avenue,
Takharestan Alley, 19395-6875, Tehran
1918781185, Iran; 16 Takharestan Alley,
Dastgerdy Avenue, P.O. Box 19395-6875,
Tehran 19187 81185, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 48962 (Iran) issued 1983;
all offices worldwide [IRAN].
MAHAB GHODSS CONSULTING ENGINEERING
COMPANY (a.k.a. MAHAB GHODSS
CONSULTING ENGINEERING CO.; a.k.a.
MAHAB GHODSS CONSULTING ENGINEERS
SSK; a.k.a. MAHAB QODS ENGINEERING
CONSULTING CO.), No. 17, Dastgerdy Avenue,
Takharestan Alley, 19395-6875, Tehran
1918781185, Iran; 16 Takharestan Alley,
Dastgerdy Avenue, P.O. Box 19395-6875,
Tehran 19187 81185, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
CHANGES TO THE SDNLIST IN 2016
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 48962 (Iran) issued 1983;
all offices worldwide [IRAN].
MAHAB GHODSS CONSULTING ENGINEERS
SSK (a.k.a. MAHAB GHODSS CONSULTING
ENGINEERING CO.; a.k.a. MAHAB GHODSS
CONSULTING ENGINEERING COMPANY;
a.k.a. MAHAB QODS ENGINEERING
CONSULTING CO.), No. 17, Dastgerdy Avenue,
Takharestan Alley, 19395-6875, Tehran
1918781185, Iran; 16 Takharestan Alley,
Dastgerdy Avenue, P.O. Box 19395-6875,
Tehran 19187 81185, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 48962 (Iran) issued 1983;
all offices worldwide [IRAN].
MAHAB QODS ENGINEERING CONSULTING
CO. (a.k.a. MAHAB GHODSS CONSULTING
ENGINEERING CO.; a.k.a. MAHAB GHODSS
CONSULTING ENGINEERING COMPANY;
a.k.a. MAHAB GHODSS CONSULTING
ENGINEERS SSK), No. 17, Dastgerdy Avenue,
Takharestan Alley, 19395-6875, Tehran
1918781185, Iran; 16 Takharestan Alley,
Dastgerdy Avenue, P.O. Box 19395-6875,
Tehran 19187 81185, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 48962 (Iran) issued 1983;
all offices worldwide [IRAN].
MAHARLIKA (f.k.a. NOOR) (9HES9) Crude Oil
Tanker 298,732DWT 156,809GRT Tanzania
flag; Former Vessel Flag Malta; alt. Former
Vessel Flag Tuvalu; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block this Property and
Interests in this Property Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
- 32 -
OFFICE OF FOREIGN ASSETS CONTROL
9079066; MMSI 256882000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
MAJESTIC (f.k.a. GLORY; f.k.a. HATEF) (T2EG4)
Crude Oil Tanker 317,367DWT 163,660GRT
Tanzania flag; Former Vessel Flag Cyprus; alt.
Former Vessel Flag Tuvalu; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block this Property and
Interests in this Property Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9357183; MMSI 212256000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
MANNESMAN CYLINDER SYSTEMS (a.k.a.
MCS INTERNATIONAL GMBH; a.k.a. MCS
TECHNOLOGIES GMBH), Karlstrasse 23-25,
Dinslaken, Nordrhein-Westfalen 46535,
Germany; Website http://www.mcs-tch.com;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT (a.k.a. KALA
NAFT CO SSK; a.k.a. KALA NAFT COMPANY
LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. KALA
NAFT TEHRAN COMPANY; a.k.a. KALAYEH
NAFT CO; a.k.a. M.S.P.-KALA; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING, SUPPORT
AND PROCUREMENT KALA NAFT COMPANY;
a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a.
MSP KALA NAFT TEHRAN COMPANY; a.k.a.
MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS
KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS
POSHTIBANI VA TEHIYEH KALAYE NAFT
TEHRAN; a.k.a. SHERKATE POSHTIBANI
SAKHT VA TAHEIH KALAIE NAFTE TEHRAN),
242 Sepahbod Gharani Street, Karim Khan Zand
Bridge, Corner Kalantari Street, 8th Floor, P.O.
Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid
Kalantari Street, Sepahbod Gharani Avenue,
Karimkhan Avenue, Tehran 1598844815, Iran;
No. 242, Shahid Kalantari St., Near Karimkhan
Bridge, Sepahbod Gharani Avenue, Tehran,
Iran; Head Office Tehran, Sepahbod Gharani
Ave., P.O. Box 15815/1775 15815/3446, Tehran,
Iran; P.O. Box 2965, Sharjah, United Arab
Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57,
Moscow, Russia; Room No. 704 - No. 10 Chao
Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349,
N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower,
Kish Island, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN (a.k.a. KALA NAFT CO SSK; a.k.a.
KALA NAFT COMPANY LTD; a.k.a. KALA NAFT
TEHRAN; a.k.a. KALA NAFT TEHRAN
COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a.
M.S.P.-KALA; a.k.a. MANUFACTURING
SUPPORT & PROCUREMENT CO.-KALA
NAFT; a.k.a. MANUFACTURING, SUPPORT
AND PROCUREMENT KALA NAFT COMPANY;
a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a.
MSP KALA NAFT TEHRAN COMPANY; a.k.a.
MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS
KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS
POSHTIBANI VA TEHIYEH KALAYE NAFT
TEHRAN; a.k.a. SHERKATE POSHTIBANI
SAKHT VA TAHEIH KALAIE NAFTE TEHRAN),
242 Sepahbod Gharani Street, Karim Khan Zand
Bridge, Corner Kalantari Street, 8th Floor, P.O.
Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid
Kalantari Street, Sepahbod Gharani Avenue,
Karimkhan Avenue, Tehran 1598844815, Iran;
No. 242, Shahid Kalantari St., Near Karimkhan
Bridge, Sepahbod Gharani Avenue, Tehran,
Iran; Head Office Tehran, Sepahbod Gharani
Ave., P.O. Box 15815/1775 15815/3446, Tehran,
Iran; P.O. Box 2965, Sharjah, United Arab
Emirates; 333 7th Ave SW #1102, Calgary, AB
CHANGES TO THE SDNLIST IN 2016
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57,
Moscow, Russia; Room No. 704 - No. 10 Chao
Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349,
N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower,
Kish Island, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
MANUFACTURING, SUPPORT AND
PROCUREMENT KALA NAFT COMPANY
(a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT
COMPANY LTD; a.k.a. KALA NAFT TEHRAN;
a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a.
MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP KALANAFT; a.k.a. MSP-
KALANAFT COMPANY; a.k.a. SHERKAT
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
POSHTIBANI SAKHT VA TAHEIH KALAIE
NAFTE TEHRAN), 242 Sepahbod Gharani
Street, Karim Khan Zand Bridge, Corner
Kalantari Street, 8th Floor, P.O. Box 15815-
1775/15815-3446, Tehran 15988, Iran; Building
No. 226, Corner of Shahid Kalantari Street,
Sepahbod Gharani Avenue, Karimkhan Avenue,
Tehran 1598844815, Iran; No. 242, Shahid
Kalantari St., Near Karimkhan Bridge, Sepahbod
Gharani Avenue, Tehran, Iran; Head Office
Tehran, Sepahbod Gharani Ave., P.O. Box
15815/1775 15815/3446, Tehran, Iran; P.O. Box
2965, Sharjah, United Arab Emirates; 333 7th
Ave SW #1102, Calgary, AB T2P 2Z1, Canada;
Chekhov St., 24.2, AP 57, Moscow, Russia;
Room No. 704 - No. 10 Chao Waidajie Chao
Yang District, Beijing 10020, China; Sanaee
Ave., P.O. Box 79417-76349, N.I.O.C., Kish,
Iran; 10th Floor, Sadaf Tower, Kish Island, Iran;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
- 33 -
OFFICE OF FOREIGN ASSETS CONTROL
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
MARIGOLD (f.k.a. BRAWNY; f.k.a. NABI; a.k.a.
NYOS) (T2DS4) Crude Oil Tanker 298,731DWT
156,809GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9079080; MMSI 572443210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
MARINA (f.k.a. HARSIN; f.k.a. VALOR) (5IM600)
Crude Oil Tanker 299,229DWT 160,930GRT
None Identified flag; Former Vessel Flag Malta;
alt. Former Vessel Flag Tanzania; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9212917; MMSI 677050000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
MARIVAN (EQKH) Tanker 640DWT 478GRT Iran
flag; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
8517243; MMSI 422143000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
MARJAN METHANOL COMPANY (a.k.a.
MARJAN PETROCHEMICAL COMPANY),
Ground Floor, No. 39, Meftah/Garmsar West
Alley, Shiraz (South) Street, Molla Sadra
Avenue, Tehran, Iran; Post Office Box 19935-
561, Tehran, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
MARJAN PETROCHEMICAL COMPANY (a.k.a.
MARJAN METHANOL COMPANY), Ground
Floor, No. 39, Meftah/Garmsar West Alley,
Shiraz (South) Street, Molla Sadra Avenue,
Tehran, Iran; Post Office Box 19935-561,
Tehran, Iran; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
MASHIN SAZI ARAK (a.k.a. MACHINE SAZI
ARAK CO. LTD.; a.k.a. MACHINE SAZI ARAK
COMPANY P J S C; a.k.a. MACHINE SAZI
ARAK SSA; a.k.a. "MSA"), P.O. Box 148, Arak
351138, Iran; Arak, Km 4 Tehran Road, Arak,
Markazi Province, Iran; No. 1, Northern Kargar
Street, Tehran 14136, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
MCS ENGINEERING (a.k.a. EFFICIENT
PROVIDER SERVICES GMBH), Karlstrasse 21,
Dinslaken, Nordrhein-Westfalen 46535,
Germany; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
CHANGES TO THE SDNLIST IN 2016
MCS INTERNATIONAL GMBH (a.k.a.
MANNESMAN CYLINDER SYSTEMS; a.k.a.
MCS TECHNOLOGIES GMBH), Karlstrasse 23-
25, Dinslaken, Nordrhein-Westfalen 46535,
Germany; Website http://www.mcs-tch.com;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
MCS TECHNOLOGIES GMBH (a.k.a.
MANNESMAN CYLINDER SYSTEMS; a.k.a.
MCS INTERNATIONAL GMBH), Karlstrasse 23-
25, Dinslaken, Nordrhein-Westfalen 46535,
Germany; Website http://www.mcs-tch.com;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
MEHR IRAN CREDIT UNION BANK (a.k.a.
BANK-E GHARZOLHASANEH MEHR IRAN;
a.k.a. GHARZOLHASANEH MEHR IRAN
BANK), Taleghani St., No.204, Before the
intersection of Mofateh, across from the former
U.S. embassy, Tehran, Iran; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
MEHRAN SHIPPING COMPANY LIMITED,
Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Telephone (357)(22660766); Fax
- 34 -
OFFICE OF FOREIGN ASSETS CONTROL
(357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
MELLAT INSURANCE COMPANY, No. 48,
Haghani Street, Vanak Square, Before Jahan-
Kodak Cross, Tehran 1517973913, Iran; No. 40,
Shahid Haghani Express Way, Vanak Square,
Tehran, Iran; No. 9, Niloofar Street, Sharabyani
Avenue, Taavon Boulevard, Shahr-e-Ziba,
Tehran, Iran; 72 Hillview Court, Woking, Surrey
GU22 7QW, United Kingdom; No. 697 Saeeidi
Alley, Crossroads College, Enghelab St.,
Tehran, Iran; Website
http://www.mellatinsurance.com; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
MERSAD SHIPPING COMPANY LIMITED,
Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
METAL & MINERAL TRADE (MMT) (a.k.a.
METAL & MINERAL TRADE S.A.R.L.; a.k.a.
METAL AND MINERAL TRADE (MMT); a.k.a.
METAL AND MINERAL TRADE S.A.R.L.; a.k.a.
MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
Boulevard Joseph II L-1840, Luxembourg;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID B 59411 (Luxembourg);
all offices worldwide [IRAN].
METAL & MINERAL TRADE S.A.R.L. (a.k.a.
METAL & MINERAL TRADE (MMT); a.k.a.
METAL AND MINERAL TRADE (MMT); a.k.a.
METAL AND MINERAL TRADE S.A.R.L.; a.k.a.
MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
Boulevard Joseph II L-1840, Luxembourg;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID B 59411 (Luxembourg);
all offices worldwide [IRAN].
METAL AND MINERAL TRADE (MMT) (a.k.a.
METAL & MINERAL TRADE (MMT); a.k.a.
METAL & MINERAL TRADE S.A.R.L.; a.k.a.
METAL AND MINERAL TRADE S.A.R.L.; a.k.a.
MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
Boulevard Joseph II L-1840, Luxembourg;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID B 59411 (Luxembourg);
all offices worldwide [IRAN].
METAL AND MINERAL TRADE S.A.R.L. (a.k.a.
METAL & MINERAL TRADE (MMT); a.k.a.
METAL & MINERAL TRADE S.A.R.L.; a.k.a.
METAL AND MINERAL TRADE (MMT); a.k.a.
MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
Boulevard Joseph II L-1840, Luxembourg;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID B 59411 (Luxembourg);
all offices worldwide [IRAN].
MIDDLE EAST BANK (a.k.a. KHAVARMIANEH
BANK), No. 22, Second Floor Sabounchi St.,
Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC
KHMI IR TH; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
CHANGES TO THE SDNLIST IN 2016
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; All offices worldwide [IRAN].
MIDSEA (f.k.a. MOTION; a.k.a. NAINITAL; f.k.a.
NAJM) (T2DR4) Crude Oil Tanker 298,731DWT
156,809GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9079092; MMSI 572442210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
MIGHAT SHIPPING COMPANY LIMITED (a.k.a.
MINAB SHIPPING COMPANY LIMITED),
Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
MILLIONAIRE (f.k.a. HIRMAND; a.k.a.
HONESTY; f.k.a. HONESTY) (T2DZ4) Crude Oil
Tanker 317,356DWT 163,660GRT None
Identified flag; Former Vessel Flag Cyprus; alt.
Former Vessel Flag Tuvalu; alt. Former Vessel
Flag Tanzania; Additional Sanctions Information
- Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in
this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9357391; MMSI 572450210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
MINAB SHIPPING COMPANY LIMITED (f.k.a.
MIGHAT SHIPPING COMPANY LIMITED),
- 35 -
OFFICE OF FOREIGN ASSETS CONTROL
Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
MINES AND METALS ENGINEERING GMBH
(a.k.a. "M.M.E."), Georg-Glock-Str. 3, Dusseldorf
40474, Germany; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID HRB 34095 (Germany);
all offices worldwide [IRAN].
MMT LUXEMBURG (a.k.a. METAL & MINERAL
TRADE (MMT); a.k.a. METAL & MINERAL
TRADE S.A.R.L.; a.k.a. METAL AND MINERAL
TRADE (MMT); a.k.a. METAL AND MINERAL
TRADE S.A.R.L.; a.k.a. MMT SARL), 11b,
Boulevard Joseph II L-1840, Luxembourg;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID B 59411 (Luxembourg);
all offices worldwide [IRAN].
MMT SARL (a.k.a. METAL & MINERAL TRADE
(MMT); a.k.a. METAL & MINERAL TRADE
S.A.R.L.; a.k.a. METAL AND MINERAL TRADE
(MMT); a.k.a. METAL AND MINERAL TRADE
S.A.R.L.; a.k.a. MMT LUXEMBURG), 11b,
Boulevard Joseph II L-1840, Luxembourg;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID B 59411 (Luxembourg);
all offices worldwide [IRAN].
MOBIN PETROCHEMICAL COMPANY, South
Pars Special Economic Energy Zone, Postal
Box: 75391-418, Assaluyeh, Bushehr, Iran; PO
Box, Mashhad, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
MODABER (a.k.a. MODABER INVESTMENT
COMPANY; a.k.a. TADBIR INDUSTRIAL
HOLDING COMPANY); Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
MODABER INVESTMENT COMPANY (a.k.a.
MODABER; a.k.a. TADBIR INDUSTRIAL
HOLDING COMPANY); Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
MOHADDES, Seyed Mahmoud; DOB 07 Jun
1957; citizen Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Managing Director, Iranian Oil Company
(U.K.) Ltd. (individual) [IRAN].
MOINIE, Mohammad; DOB 04 Jan 1956; POB
Brojerd, Iran; citizen United Kingdom; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
CHANGES TO THE SDNLIST IN 2016
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Passport 301762718 (United Kingdom);
Commercial Director, Naftiran Intertrade
Company Sarl (individual) [IRAN].
MONSOON SHIPPING LTD, Care of Sambouk
Shipping FCZ, Office 101, 1st Floor, FITCO
Building No 3, Inside Fujairah Port, PO Box
50044, Fujairah, United Arab Emirates; Valletta,
Malta; Trust Company Complex, Ajeltake Road,
Ajeltake Island, Majuro MH96960, Marshall
Islands; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
MOTION (f.k.a. MIDSEA; a.k.a. NAINITAL; f.k.a.
NAJM) (T2DR4) Crude Oil Tanker 298,731DWT
156,809GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9079092; MMSI 572442210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
MSP KALA NAFT CO. TEHRAN (a.k.a. KALA
NAFT CO SSK; a.k.a. KALA NAFT COMPANY
LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. KALA
NAFT TEHRAN COMPANY; a.k.a. KALAYEH
NAFT CO; a.k.a. M.S.P.-KALA; a.k.a.
MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING, SUPPORT
AND PROCUREMENT KALA NAFT COMPANY;
a.k.a. MSP KALA NAFT TEHRAN COMPANY;
a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS
KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS
- 36 -
OFFICE OF FOREIGN ASSETS CONTROL
POSHTIBANI VA TEHIYEH KALAYE NAFT
TEHRAN; a.k.a. SHERKATE POSHTIBANI
SAKHT VA TAHEIH KALAIE NAFTE TEHRAN),
242 Sepahbod Gharani Street, Karim Khan Zand
Bridge, Corner Kalantari Street, 8th Floor, P.O.
Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid
Kalantari Street, Sepahbod Gharani Avenue,
Karimkhan Avenue, Tehran 1598844815, Iran;
No. 242, Shahid Kalantari St., Near Karimkhan
Bridge, Sepahbod Gharani Avenue, Tehran,
Iran; Head Office Tehran, Sepahbod Gharani
Ave., P.O. Box 15815/1775 15815/3446, Tehran,
Iran; P.O. Box 2965, Sharjah, United Arab
Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57,
Moscow, Russia; Room No. 704 - No. 10 Chao
Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349,
N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower,
Kish Island, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
MSP KALA NAFT TEHRAN COMPANY (a.k.a.
KALA NAFT CO SSK; a.k.a. KALA NAFT
COMPANY LTD; a.k.a. KALA NAFT TEHRAN;
a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a.
MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING, SUPPORT
AND PROCUREMENT KALA NAFT COMPANY;
a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a.
MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS
KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS
POSHTIBANI VA TEHIYEH KALAYE NAFT
TEHRAN; a.k.a. SHERKATE POSHTIBANI
SAKHT VA TAHEIH KALAIE NAFTE TEHRAN),
242 Sepahbod Gharani Street, Karim Khan Zand
Bridge, Corner Kalantari Street, 8th Floor, P.O.
Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid
Kalantari Street, Sepahbod Gharani Avenue,
Karimkhan Avenue, Tehran 1598844815, Iran;
No. 242, Shahid Kalantari St., Near Karimkhan
Bridge, Sepahbod Gharani Avenue, Tehran,
Iran; Head Office Tehran, Sepahbod Gharani
Ave., P.O. Box 15815/1775 15815/3446, Tehran,
Iran; P.O. Box 2965, Sharjah, United Arab
Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57,
Moscow, Russia; Room No. 704 - No. 10 Chao
Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349,
N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower,
Kish Island, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
MSP KALANAFT (a.k.a. KALA NAFT CO SSK;
a.k.a. KALA NAFT COMPANY LTD; a.k.a. KALA
NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN
COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a.
M.S.P.-KALA; a.k.a. MANUFACTURING
SUPPORT & PROCUREMENT CO.-KALA
NAFT; a.k.a. MANUFACTURING SUPPORT
AND PROCUREMENT (M.S.P.) KALA NAFT
CO. TEHRAN; a.k.a. MANUFACTURING,
SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP-KALANAFT COMPANY;
a.k.a. SHERKAT SAHAMI KHASS KALA NAFT;
a.k.a. SHERKAT SAHAMI KHASS POSHTIBANI
VA TEHIYEH KALAYE NAFT TEHRAN; a.k.a.
SHERKATE POSHTIBANI SAKHT VA TAHEIH
KALAIE NAFTE TEHRAN), 242 Sepahbod
Gharani Street, Karim Khan Zand Bridge, Corner
Kalantari Street, 8th Floor, P.O. Box 15815-
1775/15815-3446, Tehran 15988, Iran; Building
No. 226, Corner of Shahid Kalantari Street,
Sepahbod Gharani Avenue, Karimkhan Avenue,
Tehran 1598844815, Iran; No. 242, Shahid
Kalantari St., Near Karimkhan Bridge, Sepahbod
Gharani Avenue, Tehran, Iran; Head Office
Tehran, Sepahbod Gharani Ave., P.O. Box
15815/1775 15815/3446, Tehran, Iran; P.O. Box
2965, Sharjah, United Arab Emirates; 333 7th
Ave SW #1102, Calgary, AB T2P 2Z1, Canada;
Chekhov St., 24.2, AP 57, Moscow, Russia;
Room No. 704 - No. 10 Chao Waidajie Chao
Yang District, Beijing 10020, China; Sanaee
CHANGES TO THE SDNLIST IN 2016
Ave., P.O. Box 79417-76349, N.I.O.C., Kish,
Iran; 10th Floor, Sadaf Tower, Kish Island, Iran;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
MSP-KALANAFT COMPANY (a.k.a. KALA NAFT
CO SSK; a.k.a. KALA NAFT COMPANY LTD;
a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT
TEHRAN COMPANY; a.k.a. KALAYEH NAFT
CO; a.k.a. M.S.P.-KALA; a.k.a.
MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING, SUPPORT
AND PROCUREMENT KALA NAFT COMPANY;
a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a.
MSP KALA NAFT TEHRAN COMPANY; a.k.a.
MSP KALANAFT; a.k.a. SHERKAT SAHAMI
KHASS KALA NAFT; a.k.a. SHERKAT SAHAMI
KHASS POSHTIBANI VA TEHIYEH KALAYE
NAFT TEHRAN; a.k.a. SHERKATE
POSHTIBANI SAKHT VA TAHEIH KALAIE
NAFTE TEHRAN), 242 Sepahbod Gharani
Street, Karim Khan Zand Bridge, Corner
Kalantari Street, 8th Floor, P.O. Box 15815-
1775/15815-3446, Tehran 15988, Iran; Building
No. 226, Corner of Shahid Kalantari Street,
Sepahbod Gharani Avenue, Karimkhan Avenue,
Tehran 1598844815, Iran; No. 242, Shahid
Kalantari St., Near Karimkhan Bridge, Sepahbod
Gharani Avenue, Tehran, Iran; Head Office
Tehran, Sepahbod Gharani Ave., P.O. Box
15815/1775 15815/3446, Tehran, Iran; P.O. Box
2965, Sharjah, United Arab Emirates; 333 7th
Ave SW #1102, Calgary, AB T2P 2Z1, Canada;
Chekhov St., 24.2, AP 57, Moscow, Russia;
Room No. 704 - No. 10 Chao Waidajie Chao
Yang District, Beijing 10020, China; Sanaee
Ave., P.O. Box 79417-76349, N.I.O.C., Kish,
Iran; 10th Floor, Sadaf Tower, Kish Island, Iran;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
- 37 -
OFFICE OF FOREIGN ASSETS CONTROL
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
N P C INTERNATIONAL LTD (a.k.a. NPC
INTERNATIONAL COMPANY; a.k.a. NPC
INTERNATIONAL LIMITED), 5th Floor NIOC
House, 4 Victoria Street, London SW1H 0NE,
United Kingdom; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; UK Company Number 02696754 (United
Kingdom); all offices worldwide [IRAN].
N.I.T.C. REPRESENTATIVE OFFICE (a.k.a.
NATIONAL IRANIAN TANKER COMPANY),
Droogdokweg 71, Rotterdam 3089 JN,
Netherlands; Email Address
nitcrdam@tiscali.net; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Telephone +31 010-4951863; Telephone
+31 10-4360037; Fax +31 10-4364096 [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
NABI (f.k.a. BRAWNY; f.k.a. MARIGOLD; a.k.a.
NYOS) (T2DS4) Crude Oil Tanker 298,731DWT
156,809GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9079080; MMSI 572443210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
NAFT IRAN INTERTRADE COMPANY LTD
(a.k.a. NAFTIRAN INTERTRADE CO. (NICO)
LIMITED; a.k.a. NAFTIRAN INTERTRADE
COMPANY (NICO); a.k.a. NAFTIRAN
INTERTRADE COMPANY LTD; a.k.a. NICO),
41, 1st Floor, International House, The Parade,
St Helier JE2 3QQ, Jersey; Petro Pars Building,
Saadat Abad Ave, No 35, Farhang Blvd, Tehran,
Iran; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN] (Linked To:
NIOC INTERNATIONAL AFFAIRS (LONDON)
LIMITED).
NAFTIRAN INTERTRADE CO. (NICO) LIMITED
(a.k.a. NAFT IRAN INTERTRADE COMPANY
LTD; a.k.a. NAFTIRAN INTERTRADE
COMPANY (NICO); a.k.a. NAFTIRAN
INTERTRADE COMPANY LTD; a.k.a. NICO),
41, 1st Floor, International House, The Parade,
St Helier JE2 3QQ, Jersey; Petro Pars Building,
Saadat Abad Ave, No 35, Farhang Blvd, Tehran,
Iran; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN] (Linked To:
NIOC INTERNATIONAL AFFAIRS (LONDON)
LIMITED).
NAFTIRAN INTERTRADE CO. (NICO) SARL
(a.k.a. NICO), 6, Avenue de la Tour-Haldimand,
Pully, VD 1009, Switzerland; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
NAFTIRAN INTERTRADE COMPANY (NICO)
(a.k.a. NAFT IRAN INTERTRADE COMPANY
LTD; a.k.a. NAFTIRAN INTERTRADE CO.
(NICO) LIMITED; a.k.a. NAFTIRAN
INTERTRADE COMPANY LTD; a.k.a. NICO),
41, 1st Floor, International House, The Parade,
St Helier JE2 3QQ, Jersey; Petro Pars Building,
Saadat Abad Ave, No 35, Farhang Blvd, Tehran,
CHANGES TO THE SDNLIST IN 2016
Iran; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN] (Linked To:
NIOC INTERNATIONAL AFFAIRS (LONDON)
LIMITED).
NAFTIRAN INTERTRADE COMPANY LTD (a.k.a.
NAFT IRAN INTERTRADE COMPANY LTD;
a.k.a. NAFTIRAN INTERTRADE CO. (NICO)
LIMITED; a.k.a. NAFTIRAN INTERTRADE
COMPANY (NICO); a.k.a. NICO), 41, 1st Floor,
International House, The Parade, St Helier JE2
3QQ, Jersey; Petro Pars Building, Saadat Abad
Ave, No 35, Farhang Blvd, Tehran, Iran;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN] (Linked To:
NIOC INTERNATIONAL AFFAIRS (LONDON)
LIMITED).
NAFTIRAN TRADING SERVICES CO. (NTS)
LIMITED, 47 Queen Anne Street, London W1G
9JG, United Kingdom; 6th Floor NIOC Ho, 4
Victoria St, London SW1H 0NE, United
Kingdom; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; UK Company Number 02600121 (United
Kingdom); all offices worldwide [IRAN].
NAINITAL (f.k.a. MIDSEA; f.k.a. MOTION; f.k.a.
NAJM) (T2DR4) Crude Oil Tanker 298,731DWT
156,809GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
- 38 -
OFFICE OF FOREIGN ASSETS CONTROL
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9079092; MMSI 572442210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
NAJM (f.k.a. MIDSEA; f.k.a. MOTION; a.k.a.
NAINITAL) (T2DR4) Crude Oil Tanker
298,731DWT 156,809GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9079092; MMSI 572442210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
NAPOLI (f.k.a. ELITE; f.k.a. NOAH; f.k.a.
VOYAGER) (T2DQ4) Crude Oil Tanker
298,731DWT 156,809GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9079078; MMSI 572441210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
NATIONAL BANK OF IRAN (a.k.a. BANK MELLI;
a.k.a. BANK MELLI IRAN), PO Box 11365-171,
Ferdowsi Avenue, Tehran, Iran; 43 Avenue
Montaigne, Paris 75008, France; Room 704-6,
Wheelock Hse, 20 Pedder St, Central, Hong
Kong; Bank Melli Iran Bldg, 111 St 24, 929
Arasat, Baghdad, Iraq; PO Box 2643, Ruwi,
Muscat 112, Oman; PO Box 2656, Liva Street,
Abu Dhabi, United Arab Emirates; PO Box 248,
Hamad Bin Abdulla St, Fujairah, United Arab
Emirates; PO Box 1888, Clock Tower, Industrial
Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, United
Arab Emirates; PO Box 1894, Baniyas St, Deira,
Dubai City, United Arab Emirates; PO Box 5270,
Oman Street Al Nakheel, Ras Al-Khaimah,
United Arab Emirates; PO Box 459, Al Borj St,
Sharjah, United Arab Emirates; PO Box 3093,
Ahmed Seddiqui Bldg, Khalid Bin El-Walid St,
Bur-Dubai, Dubai City 3093, United Arab
Emirates; PO Box 1894, Al Wasl Rd, Jumeirah,
Dubai, United Arab Emirates; Postfach 112 129,
Holzbruecke 2, D-20459, Hamburg, Germany;
Nobel Ave. 14, Baku, Azerbaijan; Unit 1703-4,
17th Floor, Hong Kong Club Building, 3 A Chater
Road Central, Hong Kong; Esteghlal St.,
Opposite to Otbeh Ibn Ghazvan Hall, Basrah,
Iraq; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
NATIONAL IRANIAN OIL COMPANY (a.k.a.
NIOC), Hafez Crossing, Taleghani Avenue, P.O.
Box 1863 and 2501, Tehran, Iran; National
Iranian Oil Company Building, Taleghani
Avenue, Hafez Street, Tehran, Iran; Website
www.nioc.ir; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
NATIONAL IRANIAN OIL COMPANY PTE LTD, 7
Temasek Boulevard #07-02, Suntec Tower One
038987, Singapore; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 199004388C (Singapore);
all offices worldwide [IRAN].
NATIONAL IRANIAN TANKER COMPANY (a.k.a.
N.I.T.C. REPRESENTATIVE OFFICE),
Droogdokweg 71, Rotterdam 3089 JN,
Netherlands; Email Address
CHANGES TO THE SDNLIST IN 2016
nitcrdam@tiscali.net; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Telephone +31 010-4951863; Telephone
+31 10-4360037; Fax +31 10-4364096 [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
NATIONAL IRANIAN TANKER COMPANY (a.k.a.
NITC), NITC Building, 67-88, Shahid Atefi Street,
Africa Avenue, Tehran, Iran; Website
www.nitc.co.ir; Email Address info@nitc.co.ir; alt.
Email Address administrator@nitc.co.ir;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Telephone (98)(21)(66153220);
Telephone (98)(21)(23803202); Telephone
(98)(21)(23803303); Telephone
(98)(21)(66153224); Telephone
(98)(21)(23802230); Telephone
(98)(9121115315); Telephone
(98)(9128091642); Telephone
(98)(9127389031); Fax (98)(21)(22224537); Fax
(98)(21)(23803318); Fax (98)(21)(22013392);
Fax (98)(21)(22058763) [IRAN].
NATIONAL IRANIAN TANKER COMPANY LLC
(a.k.a. NATIONAL IRANIAN TANKER
COMPANY LLC SHARJAH BRANCH; a.k.a.
NITC SHARJAH), Al Wahda Street, Street No. 4,
Sharjah, United Arab Emirates; P.O. Box 3267,
Sharjah, United Arab Emirates; Website
http://nitcsharjah.com/index.html; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Telephone +97165030600; Telephone +
97165749996; Telephone +971506262258; Fax
+97165394666; Fax +97165746661 [IRAN]
- 39 -
OFFICE OF FOREIGN ASSETS CONTROL
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
NATIONAL IRANIAN TANKER COMPANY LLC
SHARJAH BRANCH (a.k.a. NATIONAL
IRANIAN TANKER COMPANY LLC; a.k.a. NITC
SHARJAH), Al Wahda Street, Street No. 4,
Sharjah, United Arab Emirates; P.O. Box 3267,
Sharjah, United Arab Emirates; Website
http://nitcsharjah.com/index.html; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Telephone +97165030600; Telephone +
97165749996; Telephone +971506262258; Fax
+97165394666; Fax +97165746661 [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
NATIONAL PETROCHEMICAL COMPANY (a.k.a.
"NPC"), No. 104, North Sheikh Bahaei Blvd.,
Molla Sadra Ave., Tehran, Iran; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
NATIVE LAND (f.k.a. NESA; f.k.a. OCEANIC;
f.k.a. TRUTH) (T2DP4) Crude Oil Tanker
298,732DWT 156,809GRT Tanzania flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tuvalu; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in
this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9079107; MMSI 572440210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
NEPTUNE (a.k.a. ALERT; f.k.a. ASTANEH; f.k.a.
SEAPRIDE) (T2ES4) Crude/Oil Products Tanker
99,144DWT 56,068GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9187643; MMSI 572467210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
NEREYDA (a.k.a. CARIBO) Crude Oil Tanker
Panama flag; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in
this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9011246 (vessel) [IRAN].
NESA (a.k.a. NATIVE LAND; f.k.a. OCEANIC;
f.k.a. TRUTH) (T2DP4) Crude Oil Tanker
298,732DWT 156,809GRT Tanzania flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tuvalu; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in
this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9079107; MMSI 572440210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
NICO (a.k.a. NAFT IRAN INTERTRADE
COMPANY LTD; a.k.a. NAFTIRAN
INTERTRADE CO. (NICO) LIMITED; a.k.a.
NAFTIRAN INTERTRADE COMPANY (NICO);
a.k.a. NAFTIRAN INTERTRADE COMPANY
LTD), 41, 1st Floor, International House, The
Parade, St Helier JE2 3QQ, Jersey; Petro Pars
Building, Saadat Abad Ave, No 35, Farhang
Blvd, Tehran, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
CHANGES TO THE SDNLIST IN 2016
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN] (Linked To:
NIOC INTERNATIONAL AFFAIRS (LONDON)
LIMITED).
NICO (a.k.a. NAFTIRAN INTERTRADE CO.
(NICO) SARL), 6, Avenue de la Tour-Haldimand,
Pully, VD 1009, Switzerland; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
NICO ENGINEERING LIMITED, 41, 1st Floor,
International House, The Parade, St. Helier JE2
3QQ, Jersey; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 75797 (Jersey); all offices
worldwide [IRAN].
NIKOUSOKHAN, Mahmoud; DOB 01 Jan 1961 to
31 Dec 1962; nationality Iran; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Passport U14624657 (Iran); Finance
Director, National Iranian Oil Company; Director,
Hong Kong Intertrade Company; Director, Petro
Suisse Intertrade Company (individual) [IRAN].
NIOC (a.k.a. NATIONAL IRANIAN OIL
COMPANY), Hafez Crossing, Taleghani Avenue,
P.O. Box 1863 and 2501, Tehran, Iran; National
Iranian Oil Company Building, Taleghani
Avenue, Hafez Street, Tehran, Iran; Website
www.nioc.ir; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
- 40 -
OFFICE OF FOREIGN ASSETS CONTROL
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
NIOC INTERNATIONAL AFFAIRS (LONDON)
LIMITED, NIOC House, 4 Victoria Street,
London SW1H 0NE, United Kingdom; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; UK Company Number 02772297 (United
Kingdom); all offices worldwide [IRAN].
NITC (a.k.a. NATIONAL IRANIAN TANKER
COMPANY), NITC Building, 67-88, Shahid Atefi
Street, Africa Avenue, Tehran, Iran; Website
www.nitc.co.ir; Email Address info@nitc.co.ir; alt.
Email Address administrator@nitc.co.ir;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Telephone (98)(21)(66153220);
Telephone (98)(21)(23803202); Telephone
(98)(21)(23803303); Telephone
(98)(21)(66153224); Telephone
(98)(21)(23802230); Telephone
(98)(9121115315); Telephone
(98)(9128091642); Telephone
(98)(9127389031); Fax (98)(21)(22224537); Fax
(98)(21)(23803318); Fax (98)(21)(22013392);
Fax (98)(21)(22058763) [IRAN].
NITC SHARJAH (a.k.a. NATIONAL IRANIAN
TANKER COMPANY LLC; a.k.a. NATIONAL
IRANIAN TANKER COMPANY LLC SHARJAH
BRANCH), Al Wahda Street, Street No. 4,
Sharjah, United Arab Emirates; P.O. Box 3267,
Sharjah, United Arab Emirates; Website
http://nitcsharjah.com/index.html; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Telephone +97165030600; Telephone +
97165749996; Telephone +971506262258; Fax
+97165394666; Fax +97165746661 [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
NOAH (f.k.a. ELITE; a.k.a. NAPOLI; f.k.a.
VOYAGER) (T2DQ4) Crude Oil Tanker
298,731DWT 156,809GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9079078; MMSI 572441210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
NOOR (a.k.a. MAHARLIKA) (9HES9) Crude Oil
Tanker 298,732DWT 156,809GRT Tanzania
flag; Former Vessel Flag Malta; alt. Former
Vessel Flag Tuvalu; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block this Property and
Interests in this Property Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9079066; MMSI 256882000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
NOOR ENERGY (MALAYSIA) LTD., Labuan,
Malaysia; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Company Number LL08318 [IRAN].
NOURI PETROCHEMICAL COMPANY (a.k.a.
BORZUYEH PETROCHEMICAL COMPANY;
a.k.a. NOURI PETROCHEMICAL COMPLEX),
Pars Special Economic Energy Zone, Assaluyeh
Port, Bushehr, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
CHANGES TO THE SDNLIST IN 2016
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
NOURI PETROCHEMICAL COMPLEX (a.k.a.
BORZUYEH PETROCHEMICAL COMPANY;
a.k.a. NOURI PETROCHEMICAL COMPANY),
Pars Special Economic Energy Zone, Assaluyeh
Port, Bushehr, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
NPC INTERNATIONAL COMPANY (a.k.a. N P C
INTERNATIONAL LTD; a.k.a. NPC
INTERNATIONAL LIMITED), 5th Floor NIOC
House, 4 Victoria Street, London SW1H 0NE,
United Kingdom; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; UK Company Number 02696754 (United
Kingdom); all offices worldwide [IRAN].
NPC INTERNATIONAL LIMITED (a.k.a. N P C
INTERNATIONAL LTD; a.k.a. NPC
INTERNATIONAL COMPANY), 5th Floor NIOC
House, 4 Victoria Street, London SW1H 0NE,
United Kingdom; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; UK Company Number 02696754 (United
Kingdom); all offices worldwide [IRAN].
NYOS (f.k.a. BRAWNY; f.k.a. MARIGOLD; f.k.a.
NABI) (T2DS4) Crude Oil Tanker 298,731DWT
156,809GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
- 41 -
OFFICE OF FOREIGN ASSETS CONTROL
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9079080; MMSI 572443210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
OCEAN NYMPH (a.k.a. HUMANITY) Crude Oil
Tanker Mongolia flag; Former Vessel Flag
Panama; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9180281 (vessel) [IRAN].
OCEAN PERFORMER (a.k.a. AURA) Crude Oil
Tanker Mongolia flag; Former Vessel Flag
Liberia; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9013749 (vessel) [IRAN].
OCEANIC (a.k.a. NATIVE LAND; f.k.a. NESA;
f.k.a. TRUTH) (T2DP4) Crude Oil Tanker
298,732DWT 156,809GRT Tanzania flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tuvalu; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in
this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9079107; MMSI 572440210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
OIL INDUSTRY INVESTMENT COMPANY (a.k.a.
"O.I.I.C."), No. 83, Sepahbod Gharani Street,
Tehran, Iran; Website http://www.oiic-ir.com;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
OMID DEVELOPMENT AND CONSTRUCTION
(a.k.a. OMID REY CIVIL & CONSTRUCTION
COMPANY; a.k.a. OMID REY CIVIL AND
CONSTRUCTION COMPANY; a.k.a. OMID REY
RENOVATION AND DEVELOPMENT CO.);
Website http://www.omidrey.com; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
OMID REY CIVIL & CONSTRUCTION COMPANY
(a.k.a. OMID DEVELOPMENT AND
CONSTRUCTION; a.k.a. OMID REY CIVIL AND
CONSTRUCTION COMPANY; a.k.a. OMID REY
RENOVATION AND DEVELOPMENT CO.);
Website http://www.omidrey.com; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
OMID REY CIVIL AND CONSTRUCTION
COMPANY (a.k.a. OMID DEVELOPMENT AND
CONSTRUCTION; a.k.a. OMID REY CIVIL &
CONSTRUCTION COMPANY; a.k.a. OMID REY
RENOVATION AND DEVELOPMENT CO.);
Website http://www.omidrey.com; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
OMID REY RENOVATION AND DEVELOPMENT
CO. (a.k.a. OMID DEVELOPMENT AND
CONSTRUCTION; a.k.a. OMID REY CIVIL &
CHANGES TO THE SDNLIST IN 2016
CONSTRUCTION COMPANY; a.k.a. OMID REY
CIVIL AND CONSTRUCTION COMPANY);
Website http://www.omidrey.com; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
ONE CLASS INCORPORATED (a.k.a. ONE
CLASS PROPERTIES (PTY) LTD.), Cape Town,
South Africa; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
ONE CLASS PROPERTIES (PTY) LTD. (a.k.a.
ONE CLASS INCORPORATED), Cape Town,
South Africa; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
ONE VISION 5 (a.k.a. ONE VISION
INVESTMENTS 5 (PTY) LTD.), 3rd Floor,
Tygervalley Chambers, Bellville, Cape Town
7530, South Africa; Canal Walk, P.O. Box 17,
Century City, Milnerton 7446, South Africa;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 2002/022757/07 (South
Africa) [IRAN].
ONE VISION INVESTMENTS 5 (PTY) LTD.
(a.k.a. ONE VISION 5), 3rd Floor, Tygervalley
Chambers, Bellville, Cape Town 7530, South
Africa; Canal Walk, P.O. Box 17, Century City,
Milnerton 7446, South Africa; Additional
- 42 -
OFFICE OF FOREIGN ASSETS CONTROL
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 2002/022757/07 (South
Africa) [IRAN].
ONER BANK (a.k.a. EFTEKHAR BANK; a.k.a.
HONOR BANK; a.k.a. HONORBANK; a.k.a.
HONORBANK ZAO; a.k.a. ONERBANK; a.k.a.
ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa
Klary Tsetkin 51, Minsk 220004, Belarus;
SWIFT/BIC HNRBBY2X; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 807000227 (Belarus)
issued 16 Oct 2009; all offices worldwide [IRAN].
ONERBANK (a.k.a. EFTEKHAR BANK; a.k.a.
HONOR BANK; a.k.a. HONORBANK; a.k.a.
HONORBANK ZAO; a.k.a. ONER BANK; a.k.a.
ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa
Klary Tsetkin 51, Minsk 220004, Belarus;
SWIFT/BIC HNRBBY2X; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 807000227 (Belarus)
issued 16 Oct 2009; all offices worldwide [IRAN].
ONER-BANK (a.k.a. EFTEKHAR BANK; a.k.a.
HONOR BANK; a.k.a. HONORBANK; a.k.a.
HONORBANK ZAO; a.k.a. ONER BANK; a.k.a.
ONERBANK; a.k.a. ONERBANK ZAO), Ulitsa
Klary Tsetkin 51, Minsk 220004, Belarus;
SWIFT/BIC HNRBBY2X; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 807000227 (Belarus)
issued 16 Oct 2009; all offices worldwide [IRAN].
ONERBANK ZAO (a.k.a. EFTEKHAR BANK;
a.k.a. HONOR BANK; a.k.a. HONORBANK;
a.k.a. HONORBANK ZAO; a.k.a. ONER BANK;
a.k.a. ONERBANK; a.k.a. ONER-BANK), Ulitsa
Klary Tsetkin 51, Minsk 220004, Belarus;
SWIFT/BIC HNRBBY2X; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 807000227 (Belarus)
issued 16 Oct 2009; all offices worldwide [IRAN].
ORIENTAL (f.k.a. LEYCOTHEA) Crude Oil Tanker
Unknown flag; Former Vessel Flag Panama;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9183934 (vessel) [IRAN].
P.C.C. (SINGAPORE) PRIVATE LIMITED (a.k.a.
P.C.C. SINGAPORE BRANCH; a.k.a. PCC
SINGAPORE PTE LTD), 78 Shenton Way, #08-
02 079120, Singapore; 78 Shenton Way, 26-02A
Lippo Centre 079120, Singapore; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 199708410K (Singapore);
all offices worldwide [IRAN].
P.C.C. SINGAPORE BRANCH (a.k.a. P.C.C.
(SINGAPORE) PRIVATE LIMITED; a.k.a. PCC
SINGAPORE PTE LTD), 78 Shenton Way, #08-
02 079120, Singapore; 78 Shenton Way, 26-02A
Lippo Centre 079120, Singapore; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
CHANGES TO THE SDNLIST IN 2016
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 199708410K (Singapore);
all offices worldwide [IRAN].
PARDIS INVESTMENT COMPANY (a.k.a.
SHERKAT-E SARMAYEGOZARI-E PARDIS),
Iran; Unit D4 and C4, 4th Floor, Building 29
Africa, Corner of 25th Street, Africa Boulevard,
Tehran, Iran; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
PARS MCS (a.k.a. PARS MCS CO.; a.k.a. PARS
MCS COMPANY), 2nd Floor, No. 4, Sasan Dead
End, Afriqa Avenue, After Esfandiar,
Crossroads, Tehran, Iran; No. 5 Sasan Alley,
Atefi Sharghi St., Afrigha Boulevard, Tehran,
Iran; Oshtorjan Industrial Zone, Zob-e Ahan
Highway, Isafahan, Iran; Website
http://www.parsmcs.com; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
PARS MCS CO. (a.k.a. PARS MCS; a.k.a. PARS
MCS COMPANY), 2nd Floor, No. 4, Sasan Dead
End, Afriqa Avenue, After Esfandiar,
Crossroads, Tehran, Iran; No. 5 Sasan Alley,
Atefi Sharghi St., Afrigha Boulevard, Tehran,
Iran; Oshtorjan Industrial Zone, Zob-e Ahan
Highway, Isafahan, Iran; Website
http://www.parsmcs.com; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
PARS MCS COMPANY (a.k.a. PARS MCS; a.k.a.
PARS MCS CO.), 2nd Floor, No. 4, Sasan Dead
End, Afriqa Avenue, After Esfandiar,
Crossroads, Tehran, Iran; No. 5 Sasan Alley,
- 43 -
OFFICE OF FOREIGN ASSETS CONTROL
Atefi Sharghi St., Afrigha Boulevard, Tehran,
Iran; Oshtorjan Industrial Zone, Zob-e Ahan
Highway, Isafahan, Iran; Website
http://www.parsmcs.com; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
PARS OIL (a.k.a. PARS OIL CO.; a.k.a.
SHERKAT NAFT PARS SAHAMI AAM), Iran;
No. 346, Pars Oil Company Building, Modarres
Highway, East Mirdamad Boulevard, Tehran
1549944511, Iran; Postal Box 14155-1473,
Tehran 159944511, Iran; Website
http://www.parsoilco.com; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
PARS OIL AND GAS COMPANY (a.k.a. POGC),
No. 133, Side of Parvin Etesami Alley, opposite
Sazman Ab - Dr. Fatemi Avenue, Tehran, Iran;
No. 1 Parvin Etesami Street, Fatemi Avenue,
Tehran, Iran; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
PARS OIL CO. (a.k.a. PARS OIL; a.k.a.
SHERKAT NAFT PARS SAHAMI AAM), Iran;
No. 346, Pars Oil Company Building, Modarres
Highway, East Mirdamad Boulevard, Tehran
1549944511, Iran; Postal Box 14155-1473,
Tehran 159944511, Iran; Website
http://www.parsoilco.com; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
PARS PETROCHEMICAL COMPANY, Pars
Special Economic Energy Zone, PO Box 163-
75391, Assaluyeh, Bushehr, Iran; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
PARS PETROCHEMICAL SHIPPING COMPANY,
1st Floor, No. 19, Shenasa Street, Vali E Asr
Avenue, Tehran, Iran; Website
www.parsshipping.com; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
PARSAEI, Reza; DOB 09 Aug 1963; citizen Iran;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Director, NIOC International Affairs
(London) Ltd. (individual) [IRAN].
PARSIAN BANK (a.k.a. BANK-E PARSIAN),
Keshavarz Blvd., No. 65, Corner of Shahid
Daemi St., P.O. Box 141553163, Tehran
1415983111, Iran; No. 4 Zarafshan St,
Farahzadi Blvd, Shahrak-e Ghods, 1467793811,
Tehran, Iran; SWIFT/BIC BKPA IR TH;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
CHANGES TO THE SDNLIST IN 2016
PASARGAD BANK (a.k.a. BANK-E PASARGAD),
Valiasr St., Mirdamad St., No. 430, Tehran, Iran;
SWIFT/BIC BKBP IR TH; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
PCC (UK) (a.k.a. PCC UK; a.k.a. PCC UK LTD;
a.k.a. PETROCHEMICAL COMMERCIAL
COMPANY (U.K.) LIMITED), 4 Victoria Street,
London SW1H 0NE, United Kingdom; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; UK Company Number 02647333 (United
Kingdom); all offices worldwide [IRAN].
PCC FZE (a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY FZE), 1703, 17th
Floor, Dubai World Trade Center Tower, Sheikh
Zayed Road, Dubai, United Arab Emirates;
Office No. 99-A, Maker Tower "F" 9th Floor Cutte
Pavade, Colabe, Mumbai 700005, India;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
PCC SINGAPORE PTE LTD (a.k.a. P.C.C.
(SINGAPORE) PRIVATE LIMITED; a.k.a. P.C.C.
SINGAPORE BRANCH), 78 Shenton Way, #08-
02 079120, Singapore; 78 Shenton Way, 26-02A
Lippo Centre 079120, Singapore; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 199708410K (Singapore);
all offices worldwide [IRAN].
- 44 -
OFFICE OF FOREIGN ASSETS CONTROL
PCC UK (a.k.a. PCC (UK); a.k.a. PCC UK LTD;
a.k.a. PETROCHEMICAL COMMERCIAL
COMPANY (U.K.) LIMITED), 4 Victoria Street,
London SW1H 0NE, United Kingdom; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; UK Company Number 02647333 (United
Kingdom); all offices worldwide [IRAN].
PCC UK LTD (a.k.a. PCC (UK); a.k.a. PCC UK;
a.k.a. PETROCHEMICAL COMMERCIAL
COMPANY (U.K.) LIMITED), 4 Victoria Street,
London SW1H 0NE, United Kingdom; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; UK Company Number 02647333 (United
Kingdom); all offices worldwide [IRAN].
PERSIA OIL & GAS INDUSTRY DEVELOPMENT
CO. (a.k.a. PERSIA OIL AND GAS INDUSTRY
DEVELOPMENT CO.; a.k.a. TOSE SANAT-E
NAFT VA GAS PERSIA), 7th Floor, No. 346,
Mirdamad Avenue, Tehran, Iran; Ground Floor,
No. 14, Saba Street, Africa Boulevard, Tehran,
Iran; Website http://www.pogidc.com; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
PERSIA OIL AND GAS INDUSTRY
DEVELOPMENT CO. (a.k.a. PERSIA OIL &
GAS INDUSTRY DEVELOPMENT CO.; a.k.a.
TOSE SANAT-E NAFT VA GAS PERSIA), 7th
Floor, No. 346, Mirdamad Avenue, Tehran, Iran;
Ground Floor, No. 14, Saba Street, Africa
Boulevard, Tehran, Iran; Website
http://www.pogidc.com; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
PETRO ENERGY INTERTRADE COMPANY,
Dubai, United Arab Emirates; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
PETRO IRAN DEVELOPMENT COMPANY (a.k.a.
PETROIRAN DEVELOPMENT COMPANY
(PEDCO) LIMITED; a.k.a. "PEDCO"), 41, 1st
Floor, International House, The Parade, St.
Helier JE2 3QQ, Jersey; National Iranian Oil
Company - PEDCO, P.O. Box 2965, Al Bathaa
Tower, 9th Floor, Apt. 905, Al Buhaira Corniche,
Sharjah, United Arab Emirates; P.O. Box 15875-
6731, Tehran, Iran; No. 22, 7th Lane, Khalid
Eslamboli Street, Shahid Beheshti Avenue,
Tehran, Iran; No. 102, Next to Shahid Amir
Soheil Tabrizian Alley, Shahid Dastgerdi (Ex
Zafar) Street, Shariati Street, Tehran
19199/45111, Iran; Kish Harbour, Bazargan
Ferdos Warehouses, Kish Island, Iran; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 67493 (Jersey); all offices
worldwide [IRAN].
PETRO ROYAL FZE, United Arab Emirates;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
PETRO SUISSE INTERTRADE COMPANY SA, 6
Avenue de la Tour-Haldimand, Pully 1009,
Switzerland; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
CHANGES TO THE SDNLIST IN 2016
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
PETROCHEMICAL COMMERCIAL COMPANY
(a.k.a. IRAN PETROCHEMICAL COMMERCIAL
COMPANY; a.k.a. SHERKATE BASARGANI
PETROCHEMIE (SAHAMI KHASS); a.k.a.
SHERKATE BAZARGANI PETRCHEMIE; a.k.a.
"IPCC"; a.k.a. "PCC"), No. 1339, Vali Nejad
Alley, Vali-e-Asr St., Vanak Sq., Tehran, Iran;
INONU CAD. SUMER Sok., Zitas Bloklari C.2
Bloc D.H, Kozyatagi, Kadikoy, Istanbul, Turkey;
Topcu Ibrahim Sokak No: 13 D: 7 Icerenkoy-
Kadikoy, Istanbul, Turkey; 99-A, Maker Tower F,
9th Floor, Cuffe Parade, Colabe, Mumbai 400
005, India; No. 1014, Doosan We've Pavilion,
58, Soosong-Dong, Jongno-Gu, Seoul, Korea,
South; Office No. 707, No. 10, Chao Waidajie,
Chao Tang District, Beijing 100020, China;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
PETROCHEMICAL COMMERCIAL COMPANY
(U.K.) LIMITED (a.k.a. PCC (UK); a.k.a. PCC
UK; a.k.a. PCC UK LTD), 4 Victoria Street,
London SW1H 0NE, United Kingdom; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; UK Company Number 02647333 (United
Kingdom); all offices worldwide [IRAN].
PETROCHEMICAL COMMERCIAL COMPANY
FZE (a.k.a. PCC FZE), 1703, 17th Floor, Dubai
World Trade Center Tower, Sheikh Zayed Road,
Dubai, United Arab Emirates; Office No. 99-A,
Maker Tower "F" 9th Floor Cutte Pavade,
Colabe, Mumbai 700005, India; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
- 45 -
OFFICE OF FOREIGN ASSETS CONTROL
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
PETROCHEMICAL COMMERCIAL COMPANY
INTERNATIONAL (a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY INTERNATIONAL
LIMITED; a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY INTERNATIONAL
LTD; a.k.a. PETROCHEMICAL TRADING
COMPANY LIMITED; a.k.a. "PCCI"), 41, 1st
Floor, International House, The Parade, St.
Helier JE2 3QQ, Jersey; Ave. 54, Yimpash
Business Center, No. 506, 507, Ashkhabad
744036, Turkmenistan; P.O. Box 261539, Jebel
Ali, Dubai, United Arab Emirates; No. 21 End of
9th St, Gandi Ave, Tehran, Iran; 21, Africa
Boulevard, Tehran, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 77283 (Jersey); all offices
worldwide [IRAN].
PETROCHEMICAL COMMERCIAL COMPANY
INTERNATIONAL LIMITED (a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY
INTERNATIONAL; a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY INTERNATIONAL
LTD; a.k.a. PETROCHEMICAL TRADING
COMPANY LIMITED; a.k.a. "PCCI"), 41, 1st
Floor, International House, The Parade, St.
Helier JE2 3QQ, Jersey; Ave. 54, Yimpash
Business Center, No. 506, 507, Ashkhabad
744036, Turkmenistan; P.O. Box 261539, Jebel
Ali, Dubai, United Arab Emirates; No. 21 End of
9th St, Gandi Ave, Tehran, Iran; 21, Africa
Boulevard, Tehran, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 77283 (Jersey); all offices
worldwide [IRAN].
PETROCHEMICAL COMMERCIAL COMPANY
INTERNATIONAL LTD (a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY
INTERNATIONAL; a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY INTERNATIONAL
LIMITED; a.k.a. PETROCHEMICAL TRADING
COMPANY LIMITED; a.k.a. "PCCI"), 41, 1st
Floor, International House, The Parade, St.
Helier JE2 3QQ, Jersey; Ave. 54, Yimpash
Business Center, No. 506, 507, Ashkhabad
744036, Turkmenistan; P.O. Box 261539, Jebel
Ali, Dubai, United Arab Emirates; No. 21 End of
9th St, Gandi Ave, Tehran, Iran; 21, Africa
Boulevard, Tehran, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 77283 (Jersey); all offices
worldwide [IRAN].
PETROCHEMICAL TRADING COMPANY
LIMITED (a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY INTERNATIONAL;
a.k.a. PETROCHEMICAL COMMERCIAL
COMPANY INTERNATIONAL LIMITED; a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY
INTERNATIONAL LTD; a.k.a. "PCCI"), 41, 1st
Floor, International House, The Parade, St.
Helier JE2 3QQ, Jersey; Ave. 54, Yimpash
Business Center, No. 506, 507, Ashkhabad
744036, Turkmenistan; P.O. Box 261539, Jebel
Ali, Dubai, United Arab Emirates; No. 21 End of
9th St, Gandi Ave, Tehran, Iran; 21, Africa
Boulevard, Tehran, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 77283 (Jersey); all offices
worldwide [IRAN].
PETROIRAN DEVELOPMENT COMPANY
(PEDCO) LIMITED (a.k.a. PETRO IRAN
DEVELOPMENT COMPANY; a.k.a. "PEDCO"),
41, 1st Floor, International House, The Parade,
St. Helier JE2 3QQ, Jersey; National Iranian Oil
Company - PEDCO, P.O. Box 2965, Al Bathaa
Tower, 9th Floor, Apt. 905, Al Buhaira Corniche,
Sharjah, United Arab Emirates; P.O. Box 15875-
6731, Tehran, Iran; No. 22, 7th Lane, Khalid
CHANGES TO THE SDNLIST IN 2016
Eslamboli Street, Shahid Beheshti Avenue,
Tehran, Iran; No. 102, Next to Shahid Amir
Soheil Tabrizian Alley, Shahid Dastgerdi (Ex
Zafar) Street, Shariati Street, Tehran
19199/45111, Iran; Kish Harbour, Bazargan
Ferdos Warehouses, Kish Island, Iran; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 67493 (Jersey); all offices
worldwide [IRAN].
PETROPARS INTERNATIONAL FZE (a.k.a. PPI
FZE), P.O. Box 72146, Dubai, United Arab
Emirates; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
PETROPARS LIMITED (a.k.a. PETROPARS
LTD.; a.k.a. "PPL"), No. 35, Farhang Blvd.,
Saadat Abad, Tehran, Iran; Calle La Guairita,
Centro Profesional Eurobuilding, Piso 8, Oficina
8E, Chuao, Caracas 1060, Venezuela; P.O. Box
3136, Road Town, Tortola, Virgin Islands,
British; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
PETROPARS LTD. (a.k.a. PETROPARS
LIMITED; a.k.a. "PPL"), No. 35, Farhang Blvd.,
Saadat Abad, Tehran, Iran; Calle La Guairita,
Centro Profesional Eurobuilding, Piso 8, Oficina
8E, Chuao, Caracas 1060, Venezuela; P.O. Box
3136, Road Town, Tortola, Virgin Islands,
British; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
- 46 -
OFFICE OF FOREIGN ASSETS CONTROL
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
PETROPARS UK LIMITED, 47 Queen Anne
Street, London W1G 9JG, United Kingdom;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; UK Company Number 03503060 (United
Kingdom); all offices worldwide [IRAN].
PIONEER (f.k.a. HADI; a.k.a. ZEUS) (T2EJ4)
Crude Oil Tanker 317,355DWT 163,650GRT
None Identified flag; Former Vessel Flag Cyprus;
alt. Former Vessel Flag Tuvalu; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9362073; MMSI 572459210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
POGC (a.k.a. PARS OIL AND GAS COMPANY),
No. 133, Side of Parvin Etesami Alley, opposite
Sazman Ab - Dr. Fatemi Avenue, Tehran, Iran;
No. 1 Parvin Etesami Street, Fatemi Avenue,
Tehran, Iran; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
POLINEX GENERAL TRADING LLC, Health Care
City, Umm Hurair Rd., Oud Mehta Offices, Block
A, 4th Floor 420, Dubai, United Arab Emirates;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
POLYNAR COMPANY, No. 58, St. 14,
Qanbarzadeh Avenue, Resalat Highway,
Tehran, Iran; Website http://www.polynar.com;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
POST BANK OF IRAN (a.k.a. SHERKAT-E
DOLATI-E POST BANK; a.k.a. "PBI"), 237
Motahari Avenue, Tehran 1587618118, Iran;
Motahari Street, No. 237, Past Darya-e Noor,
Tehran, Iran; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
POURANSARI, Hashem; nationality Iran;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Passport B19488852 (Iran); Managing
Director, Asia Energy General Trading
(individual) [IRAN].
PPI FZE (a.k.a. PETROPARS INTERNATIONAL
FZE), P.O. Box 72146, Dubai, United Arab
Emirates; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
PRECIOUS (f.k.a. EXPLORER; f.k.a. HODA;
a.k.a. HYDRA) (T2EH4) Crude Oil Tanker
317,356DWT 163,660GRT None Identified flag;
CHANGES TO THE SDNLIST IN 2016
Former Vessel Flag Cyprus; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9362059; MMSI 572458210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
PROTON PETROCHEMICALS SHIPPING
LIMITED (a.k.a. PROTON SHIPPING CO; a.k.a.
"PSC"), Diagoras House, 7th Floor, 16 Panteli
Katelari Street, Nicosia 1097, Cyprus; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
PROTON SHIPPING CO (a.k.a. PROTON
PETROCHEMICALS SHIPPING LIMITED; a.k.a.
"PSC"), Diagoras House, 7th Floor, 16 Panteli
Katelari Street, Nicosia 1097, Cyprus; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
QALEHBANI, Ahmad (a.k.a. GHALEBANI,
Ahmad; a.k.a. GHALEHBANI, Ahmad); DOB 01
Jan 1953 to 31 Dec 1954; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Passport H20676140 (Iran); Managing
- 47 -
OFFICE OF FOREIGN ASSETS CONTROL
Director, National Iranian Oil Company; Director,
Hong Kong Intertrade Company; Director, Petro
Suisse Intertrade Company (individual) [IRAN].
RAFSANJAN CEMENT COMPANY (a.k.a. ZARIN
RAFSANJAN CEMENT COMPANY; a.k.a.
ZARRIN RAFSANJAN CEMENT COMPANY),
2nd Floor, No. 67, North Sindokht Street, West
Dr. Fatemi Avenue, Tehran 1411953943, Iran;
Website http://www.zarrincement.com;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
RAINBOW (a.k.a. DOJRAN; f.k.a. SOUVENIR;
a.k.a. YARD NO. 1221 SHANGHAI
WAIGAOQIAO) Crude Oil Tanker 318,000DWT
165,000GRT Tanzania flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tuvalu; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9569619 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
REGIONAL COOPERATION OF THE ISLAMIC
BANK FOR DEVELOPMENT & INVESTMENT
(a.k.a. BANK-E TAAWON MANTAGHEEY-E
ESLAMI; a.k.a. ISLAMIC REGIONAL
COOPERATION BANK), Building No. 59, District
929, Street No. 17, Arsat Al-Hindia, Al Masbah,
Baghdad, Iraq; Tohid Street, Before Tohid Circle,
No. 33, Upper Level of Eghtesad-e Novin Bank,
Tehran 1419913464, Iran; SWIFT/BIC RCDF IQ
BA; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
REY INVESTMENT COMPANY, 2nd and 3rd
Floors, No. 14, Saba Boulevard, After Esfandiar
Crossroad, Africa Boulevard, Tehran
1918973657, Iran; Website http://www.rey-
co.com; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
REY NIROO ENGINEERING COMPANY (a.k.a.
REY NIRU ENGINEERING COMPANY);
Website http://www.reyniroo.com; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
REY NIRU ENGINEERING COMPANY (a.k.a.
REY NIROO ENGINEERING COMPANY);
Website http://www.reyniroo.com; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
REYCO GMBH GERMANY (a.k.a. REYCO
GMBH.), Karlstrasse 19, Dinslaken, Nordrhein-
Westfalen 46535, Germany; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
REYCO GMBH. (a.k.a. REYCO GMBH
GERMANY), Karlstrasse 19, Dinslaken,
Nordrhein-Westfalen 46535, Germany;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
CHANGES TO THE SDNLIST IN 2016
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
RISHMAK COMPANY (a.k.a. RISHMAK EXPORT
AND MANUFACTURING P.J.S.; a.k.a.
RISHMAK PRODUCTION AND EXPORT
COMPANY; a.k.a. RISHMAK PRODUCTIVE &
EXPORTS COMPANY; a.k.a. RISHMAK
PRODUCTIVE AND EXPORTS COMPANY;
a.k.a. SHERKAT-E TOLID VA SADERAT-E
RISHMAK), Rishmak Cross Rd., 3rd Km. of Amir
Kabir Road, Shiraz 71365, Iran; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
RISHMAK EXPORT AND MANUFACTURING
P.J.S. (a.k.a. RISHMAK COMPANY; a.k.a.
RISHMAK PRODUCTION AND EXPORT
COMPANY; a.k.a. RISHMAK PRODUCTIVE &
EXPORTS COMPANY; a.k.a. RISHMAK
PRODUCTIVE AND EXPORTS COMPANY;
a.k.a. SHERKAT-E TOLID VA SADERAT-E
RISHMAK), Rishmak Cross Rd., 3rd Km. of Amir
Kabir Road, Shiraz 71365, Iran; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
RISHMAK PRODUCTION AND EXPORT
COMPANY (a.k.a. RISHMAK COMPANY; a.k.a.
RISHMAK EXPORT AND MANUFACTURING
P.J.S.; a.k.a. RISHMAK PRODUCTIVE &
EXPORTS COMPANY; a.k.a. RISHMAK
PRODUCTIVE AND EXPORTS COMPANY;
a.k.a. SHERKAT-E TOLID VA SADERAT-E
RISHMAK), Rishmak Cross Rd., 3rd Km. of Amir
Kabir Road, Shiraz 71365, Iran; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
- 48 -
OFFICE OF FOREIGN ASSETS CONTROL
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
RISHMAK PRODUCTIVE & EXPORTS
COMPANY (a.k.a. RISHMAK COMPANY; a.k.a.
RISHMAK EXPORT AND MANUFACTURING
P.J.S.; a.k.a. RISHMAK PRODUCTION AND
EXPORT COMPANY; a.k.a. RISHMAK
PRODUCTIVE AND EXPORTS COMPANY;
a.k.a. SHERKAT-E TOLID VA SADERAT-E
RISHMAK), Rishmak Cross Rd., 3rd Km. of Amir
Kabir Road, Shiraz 71365, Iran; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
RISHMAK PRODUCTIVE AND EXPORTS
COMPANY (a.k.a. RISHMAK COMPANY; a.k.a.
RISHMAK EXPORT AND MANUFACTURING
P.J.S.; a.k.a. RISHMAK PRODUCTION AND
EXPORT COMPANY; a.k.a. RISHMAK
PRODUCTIVE & EXPORTS COMPANY; a.k.a.
SHERKAT-E TOLID VA SADERAT-E
RISHMAK), Rishmak Cross Rd., 3rd Km. of Amir
Kabir Road, Shiraz 71365, Iran; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
ROETZEL-STAHL GMBH & CO. KG (a.k.a.
BREYELLER STAHL TECHNOLOGY GMBH &
CO. KG; a.k.a. BREYELLER STAHL
TECHNOLOGY GMBH AND CO. KG; f.k.a.
ROETZEL-STAHL GMBH AND CO. KG),
Josefstrasse 82, Nettetal 41334, Germany;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID HRA 4528 (Germany); all
offices worldwide [IRAN].
ROETZEL-STAHL GMBH AND CO. KG (a.k.a.
BREYELLER STAHL TECHNOLOGY GMBH &
CO. KG; a.k.a. BREYELLER STAHL
TECHNOLOGY GMBH AND CO. KG; f.k.a.
ROETZEL-STAHL GMBH & CO. KG),
Josefstrasse 82, Nettetal 41334, Germany;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID HRA 4528 (Germany); all
offices worldwide [IRAN].
ROYAL ARYA CO. (a.k.a. ARIA ROYAL
CONSTRUCTION COMPANY), Iran; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
SABRINA (f.k.a. MAGNOLIA; f.k.a. SARVESTAN)
(5IM590) Crude Oil Tanker 159,711DWT
81,479GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9172052; MMSI 677049000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SADAF ASALUYEH CO. (a.k.a. SADAF
CHEMICAL ASALUYEH COMPANY; a.k.a.
SADAF PETROCHEMICAL ASSALUYEH
COMPANY; a.k.a. SADAF PETROCHEMICAL
ASSALUYEH INVESTMENT SERVICE),
Assaluyeh, Iran; South Pars Special
Economy/Energy Zone, Iran; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
CHANGES TO THE SDNLIST IN 2016
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
SADAF CHEMICAL ASALUYEH COMPANY
(a.k.a. SADAF ASALUYEH CO.; a.k.a. SADAF
PETROCHEMICAL ASSALUYEH COMPANY;
a.k.a. SADAF PETROCHEMICAL ASSALUYEH
INVESTMENT SERVICE), Assaluyeh, Iran;
South Pars Special Economy/Energy Zone, Iran;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
SADAF PETROCHEMICAL ASSALUYEH
COMPANY (a.k.a. SADAF ASALUYEH CO.;
a.k.a. SADAF CHEMICAL ASALUYEH
COMPANY; a.k.a. SADAF PETROCHEMICAL
ASSALUYEH INVESTMENT SERVICE),
Assaluyeh, Iran; South Pars Special
Economy/Energy Zone, Iran; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
SADAF PETROCHEMICAL ASSALUYEH
INVESTMENT SERVICE (a.k.a. SADAF
ASALUYEH CO.; a.k.a. SADAF CHEMICAL
ASALUYEH COMPANY; a.k.a. SADAF
PETROCHEMICAL ASSALUYEH COMPANY),
Assaluyeh, Iran; South Pars Special
Economy/Energy Zone, Iran; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
SAFE (f.k.a. CARNATION; a.k.a. SUNSHINE;
a.k.a. YARD NO. 1220 SHANGHAI
WAIGAOQIAO) Crude Oil Tanker 318,000DWT
165,000GRT None Identified flag; Former Vessel
- 49 -
OFFICE OF FOREIGN ASSETS CONTROL
Flag Tuvalu; alt. Former Vessel Flag Malta; alt.
Former Vessel Flag Tanzania; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9569205 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
SALALEH (f.k.a. SONGBIRD; a.k.a. YARD NO.
1224 SHANGHAI WAIGAOQIAO) Crude Oil
Tanker 318,000DWT 165,000GRT None
Identified flag; Former Vessel Flag Malta;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9569645 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
SAMAN BANK (a.k.a. BANK-E SAMAN), Vali Asr.
St. No. 3, Before Vey Park intersection, corner of
Tarakesh Dooz St., Tehran, Iran; SWIFT/BIC
SABC IR TH; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
SAMAN SHIPPING COMPANY LIMITED,
Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
SAMBOUK SHIPPING FZC, FITCO Building No.
3, Office 101, 1st Floor, P.O. Box 50044,
Fujairah, United Arab Emirates; Office 1202,
Crystal Plaza, PO Box 50044, Buhaira Corniche,
Sharjah, United Arab Emirates; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
SANANDAJ (f.k.a. LANTANA; a.k.a. SPOTLESS)
(5IM591) Crude Oil Tanker 159,681DWT
81,479GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9172040; MMSI 677049100 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SANCHI (f.k.a. GARDENIA; f.k.a. SEAHORSE;
f.k.a. SEPID) (T2EF4) Crude Oil Tanker
164,154DWT 85,462GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9356608; MMSI 572455210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SARDASHT (EQKG) Landing Craft 640DWT
478GRT Iran flag; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block this Property and
Interests in this Property Pursuant to Executive
Order 13599; For more information, please see:
CHANGES TO THE SDNLIST IN 2016
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
8517231; MMSI 422142000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SARMAYEH BANK (a.k.a. BANK-E SARMAYEH),
Sepahod Gharani No. 24, Corner of Arak St.,
Tehran, Iran; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
SARV (f.k.a. BLACKSTONE; a.k.a. SPLENDOUR)
(9HNZ9) Crude Oil Tanker 163,870DWT
85,462GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Seychelles; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9357377; MMSI 249257000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SARV SHIPPING COMPANY LIMITED, 198 Old
Bakery Street, Valletta VLT 1455, Malta;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Telephone (356)(21241232) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SARVESTAN (f.k.a. MAGNOLIA; a.k.a.
SABRINA) (5IM590) Crude Oil Tanker
159,711DWT 81,479GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tanzania; Additional Sanctions Information
- Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
- 50 -
OFFICE OF FOREIGN ASSETS CONTROL
Continue to Block this Property and Interests in
this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9172052; MMSI 677049000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SATEEN (f.k.a. FAEZ; a.k.a. FIANGA; f.k.a.
MAESTRO) (T2DM4) Chemical/Products Tanker
35,124DWT 25,214GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9283760; MMSI 572438210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SAVEH (f.k.a. CAMELLIA; a.k.a. SWALLOW)
(5IM 594) Crude Oil Tanker 159,758DWT
81,479GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9171462; MMSI 677049400 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SAWZEMANE GOSTARESH VA NOWSAZI
SANAYE IRAN (a.k.a. IDRO; a.k.a.
INDUSTRIAL DEVELOPMENT AND
RENOVATION ORGANIZATION OF IRAN;
a.k.a. IRAN DEVELOPMENT & RENOVATION
ORGANIZATION COMPANY; a.k.a. IRAN
DEVELOPMENT AND RENOVATION
ORGANIZATION COMPANY), Vali Asr Building,
Jam e Jam Street, Vali Asr Avenue, Tehran
15815-3377, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
SCORPIAN (a.k.a. HORIZON; f.k.a. HORMOZ)
(9HEK9) Crude Oil Tanker 299,261DWT
160,930GRT None Identified flag; Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9212890; MMSI 256870000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SEAGULL (a.k.a. ATLANTIC) Crude Oil Tanker
Liberia flag; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in
this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9107655 (vessel) [IRAN].
SEAHORSE (f.k.a. GARDENIA; a.k.a. SANCHI;
f.k.a. SEPID) (T2EF4) Crude Oil Tanker
164,154DWT 85,462GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9356608; MMSI 572455210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SEAPRIDE (a.k.a. ALERT; f.k.a. ASTANEH; f.k.a.
NEPTUNE) (T2ES4) Crude/Oil Products Tanker
CHANGES TO THE SDNLIST IN 2016
99,144DWT 56,068GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9187643; MMSI 572467210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SEMNAN (f.k.a. CLOVE; a.k.a. SPARROW) (5IM
595) Crude Oil Tanker 159,681DWT 81,479GRT
None Identified flag; Former Vessel Flag Malta;
alt. Former Vessel Flag Tanzania; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9171450; MMSI 677049500 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SEPID (f.k.a. GARDENIA; a.k.a. SANCHI; f.k.a.
SEAHORSE) (T2EF4) Crude Oil Tanker
164,154DWT 85,462GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9356608; MMSI 572455210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SEPID SHIPPING COMPANY LIMITED, 198 Old
Bakery Street, Valletta VLT 1455, Malta;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
- 51 -
OFFICE OF FOREIGN ASSETS CONTROL
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Telephone (356)(21241232) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SETAD (a.k.a. EIKO; a.k.a. EXECUTION OF
IMAM KHOMEINI'S ORDER; a.k.a. SETAD
EJRAEI EMAM; a.k.a. SETAD-E EJRAEI-E
FARMAN-E HAZRAT-E EMAM; a.k.a. SETAD-E
FARMAN-EJRAEI-YE EMAM), Khaled Stamboli
St., Tehran, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
SETAD EJRAEI EMAM (a.k.a. EIKO; a.k.a.
EXECUTION OF IMAM KHOMEINI'S ORDER;
a.k.a. SETAD; a.k.a. SETAD-E EJRAEI-E
FARMAN-E HAZRAT-E EMAM; a.k.a. SETAD-E
FARMAN-EJRAEI-YE EMAM), Khaled Stamboli
St., Tehran, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
SETAD-E EJRAEI-E FARMAN-E HAZRAT-E
EMAM (a.k.a. EIKO; a.k.a. EXECUTION OF
IMAM KHOMEINI'S ORDER; a.k.a. SETAD;
a.k.a. SETAD EJRAEI EMAM; a.k.a. SETAD-E
FARMAN-EJRAEI-YE EMAM), Khaled Stamboli
St., Tehran, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
SETAD-E FARMAN-EJRAEI-YE EMAM (a.k.a.
EIKO; a.k.a. EXECUTION OF IMAM
KHOMEINI'S ORDER; a.k.a. SETAD; a.k.a.
SETAD EJRAEI EMAM; a.k.a. SETAD-E
EJRAEI-E FARMAN-E HAZRAT-E EMAM),
Khaled Stamboli St., Tehran, Iran; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
SEYYEDI, Seyed Nasser Mohammad; DOB 21
Apr 1963; citizen Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Passport B14354139 (Iran); alt. Passport
L18507193 (Iran); alt. Passport X95321252
(Iran); Managing Director, Sima General Trading
(individual) [IRAN].
SHAHID TONDGOOYAN PETROCHEMICAL
COMPANY (a.k.a. SHAHID TONDGUYAN
PETROCHEMICAL COMPANY), Petrochemical
Special Economic Zone (PETZONE), Iran;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
SHAHID TONDGUYAN PETROCHEMICAL
COMPANY (a.k.a. SHAHID TONDGOOYAN
PETROCHEMICAL COMPANY), Petrochemical
Special Economic Zone (PETZONE), Iran;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
SHAZAND PETROCHEMICAL COMPANY (a.k.a.
AR.P.C.; a.k.a. ARAK PETROCHEMICAL
COMPANY; a.k.a. SHAZAND
PETROCHEMICAL CORPORATION), No. 68,
CHANGES TO THE SDNLIST IN 2016
Taban St., Vali Asr Ave., Tehran, Iran; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
SHAZAND PETROCHEMICAL CORPORATION
(a.k.a. AR.P.C.; a.k.a. ARAK PETROCHEMICAL
COMPANY; a.k.a. SHAZAND
PETROCHEMICAL COMPANY), No. 68, Taban
St., Vali Asr Ave., Tehran, Iran; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
SHERKAT NAFT PARS SAHAMI AAM (a.k.a.
PARS OIL; a.k.a. PARS OIL CO.), Iran; No. 346,
Pars Oil Company Building, Modarres Highway,
East Mirdamad Boulevard, Tehran 1549944511,
Iran; Postal Box 14155-1473, Tehran
159944511, Iran; Website
http://www.parsoilco.com; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
SHERKAT SAHAMI KHASS KALA NAFT (a.k.a.
KALA NAFT CO SSK; a.k.a. KALA NAFT
COMPANY LTD; a.k.a. KALA NAFT TEHRAN;
a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a.
MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING, SUPPORT
AND PROCUREMENT KALA NAFT COMPANY;
a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a.
MSP KALA NAFT TEHRAN COMPANY; a.k.a.
MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS
POSHTIBANI VA TEHIYEH KALAYE NAFT
- 52 -
OFFICE OF FOREIGN ASSETS CONTROL
TEHRAN; a.k.a. SHERKATE POSHTIBANI
SAKHT VA TAHEIH KALAIE NAFTE TEHRAN),
242 Sepahbod Gharani Street, Karim Khan Zand
Bridge, Corner Kalantari Street, 8th Floor, P.O.
Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid
Kalantari Street, Sepahbod Gharani Avenue,
Karimkhan Avenue, Tehran 1598844815, Iran;
No. 242, Shahid Kalantari St., Near Karimkhan
Bridge, Sepahbod Gharani Avenue, Tehran,
Iran; Head Office Tehran, Sepahbod Gharani
Ave., P.O. Box 15815/1775 15815/3446, Tehran,
Iran; P.O. Box 2965, Sharjah, United Arab
Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57,
Moscow, Russia; Room No. 704 - No. 10 Chao
Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349,
N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower,
Kish Island, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
SHERKAT SAHAMI KHASS POSHTIBANI VA
TEHIYEH KALAYE NAFT TEHRAN (a.k.a. KALA
NAFT CO SSK; a.k.a. KALA NAFT COMPANY
LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. KALA
NAFT TEHRAN COMPANY; a.k.a. KALAYEH
NAFT CO; a.k.a. M.S.P.-KALA; a.k.a.
MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING, SUPPORT
AND PROCUREMENT KALA NAFT COMPANY;
a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a.
MSP KALA NAFT TEHRAN COMPANY; a.k.a.
MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS
KALA NAFT; a.k.a. SHERKATE POSHTIBANI
SAKHT VA TAHEIH KALAIE NAFTE TEHRAN),
242 Sepahbod Gharani Street, Karim Khan Zand
Bridge, Corner Kalantari Street, 8th Floor, P.O.
Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid
Kalantari Street, Sepahbod Gharani Avenue,
Karimkhan Avenue, Tehran 1598844815, Iran;
No. 242, Shahid Kalantari St., Near Karimkhan
Bridge, Sepahbod Gharani Avenue, Tehran,
Iran; Head Office Tehran, Sepahbod Gharani
Ave., P.O. Box 15815/1775 15815/3446, Tehran,
Iran; P.O. Box 2965, Sharjah, United Arab
Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57,
Moscow, Russia; Room No. 704 - No. 10 Chao
Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349,
N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower,
Kish Island, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
SHERKATE BASARGANI PETROCHEMIE
(SAHAMI KHASS) (a.k.a. IRAN
PETROCHEMICAL COMMERCIAL COMPANY;
a.k.a. PETROCHEMICAL COMMERCIAL
COMPANY; a.k.a. SHERKATE BAZARGANI
PETRCHEMIE; a.k.a. "IPCC"; a.k.a. "PCC"), No.
1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq.,
Tehran, Iran; INONU CAD. SUMER Sok., Zitas
Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy,
Istanbul, Turkey; Topcu Ibrahim Sokak No: 13 D:
7 Icerenkoy-Kadikoy, Istanbul, Turkey; 99-A,
Maker Tower F, 9th Floor, Cuffe Parade, Colabe,
Mumbai 400 005, India; No. 1014, Doosan
We've Pavilion, 58, Soosong-Dong, Jongno-Gu,
Seoul, Korea, South; Office No. 707, No. 10,
Chao Waidajie, Chao Tang District, Beijing
100020, China; Additional Sanctions Information
- Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
SHERKATE BAZARGANI PETRCHEMIE (a.k.a.
IRAN PETROCHEMICAL COMMERCIAL
COMPANY; a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY; a.k.a. SHERKATE
BASARGANI PETROCHEMIE (SAHAMI
KHASS); a.k.a. "IPCC"; a.k.a. "PCC"), No. 1339,
Vali Nejad Alley, Vali-e-Asr St., Vanak Sq.,
Tehran, Iran; INONU CAD. SUMER Sok., Zitas
Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy,
CHANGES TO THE SDNLIST IN 2016
Istanbul, Turkey; Topcu Ibrahim Sokak No: 13 D:
7 Icerenkoy-Kadikoy, Istanbul, Turkey; 99-A,
Maker Tower F, 9th Floor, Cuffe Parade, Colabe,
Mumbai 400 005, India; No. 1014, Doosan
We've Pavilion, 58, Soosong-Dong, Jongno-Gu,
Seoul, Korea, South; Office No. 707, No. 10,
Chao Waidajie, Chao Tang District, Beijing
100020, China; Additional Sanctions Information
- Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
SHERKAT-E DOLATI-E POST BANK (a.k.a.
POST BANK OF IRAN; a.k.a. "PBI"), 237
Motahari Avenue, Tehran 1587618118, Iran;
Motahari Street, No. 237, Past Darya-e Noor,
Tehran, Iran; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
SHERKAT-E IRAN VA SHARGH (a.k.a. IRAN &
SHARGH COMPANY; a.k.a. IRAN AND EAST
COMPANY; a.k.a. IRAN AND SHARGH
COMPANY; a.k.a. IRANOSHARGH COMPANY),
827, North of Seyedkhandan Bridge, Shariati
Street, P.O. Box 13185-1445, Tehran 16616,
Iran; No. 41, Next to 23rd Alley, South Gandi St.,
Vanak Square, Tehran 15179, Iran; Website
http://www.iranoshargh.com; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
SHERKAT-E KARGOZARI-E TADBIRGARAN-E
FARDA (a.k.a. TADBIR BROKERAGE
COMPANY; a.k.a. TADBIRGARAN FARDA
BROKERAGE COMPANY; a.k.a.
TADBIRGARAN-E FARDA BROKERAGE
COMPANY; a.k.a. TADBIRGARANE FARDA
MERCANTILE EXCHANGE CO.), Unit C2, 2nd
- 53 -
OFFICE OF FOREIGN ASSETS CONTROL
Floor, Building No. 29, Corner of 25th Street,
After Jahan Koudak, Cross Road Africa Street,
Tehran 15179, Iran; Website
http://www.tadbirbroker.com; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
SHERKAT-E LIZING-E IRAN VA SHARGH (a.k.a.
IRAN & SHARGH LEASING COMPANY; a.k.a.
IRAN AND EAST LEASING COMPANY; a.k.a.
IRAN AND SHARGH LEASING COMPANY), 1st
Floor, No. 33, Shahid Atefi Alley, Opposite Mellat
Park, Vali-e-Asr Street, Tehran 1967933759,
Iran; Website http://www.isleasingco.com;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
SHERKATE POSHTIBANI SAKHT VA TAHEIH
KALAIE NAFTE TEHRAN (a.k.a. KALA NAFT
CO SSK; a.k.a. KALA NAFT COMPANY LTD;
a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT
TEHRAN COMPANY; a.k.a. KALAYEH NAFT
CO; a.k.a. M.S.P.-KALA; a.k.a.
MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING, SUPPORT
AND PROCUREMENT KALA NAFT COMPANY;
a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a.
MSP KALA NAFT TEHRAN COMPANY; a.k.a.
MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS
KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS
POSHTIBANI VA TEHIYEH KALAYE NAFT
TEHRAN), 242 Sepahbod Gharani Street, Karim
Khan Zand Bridge, Corner Kalantari Street, 8th
Floor, P.O. Box 15815-1775/15815-3446,
Tehran 15988, Iran; Building No. 226, Corner of
Shahid Kalantari Street, Sepahbod Gharani
Avenue, Karimkhan Avenue, Tehran
1598844815, Iran; No. 242, Shahid Kalantari St.,
Near Karimkhan Bridge, Sepahbod Gharani
Avenue, Tehran, Iran; Head Office Tehran,
Sepahbod Gharani Ave., P.O. Box 15815/1775
15815/3446, Tehran, Iran; P.O. Box 2965,
Sharjah, United Arab Emirates; 333 7th Ave SW
#1102, Calgary, AB T2P 2Z1, Canada; Chekhov
St., 24.2, AP 57, Moscow, Russia; Room No.
704 - No. 10 Chao Waidajie Chao Yang District,
Beijing 10020, China; Sanaee Ave., P.O. Box
79417-76349, N.I.O.C., Kish, Iran; 10th Floor,
Sadaf Tower, Kish Island, Iran; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
SHERKAT-E SARMAYEGOZARI-E PARDIS
(a.k.a. PARDIS INVESTMENT COMPANY), Iran;
Unit D4 and C4, 4th Floor, Building 29 Africa,
Corner of 25th Street, Africa Boulevard, Tehran,
Iran; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
SHERKAT-E TOLID VA SADERAT-E RISHMAK
(a.k.a. RISHMAK COMPANY; a.k.a. RISHMAK
EXPORT AND MANUFACTURING P.J.S.; a.k.a.
RISHMAK PRODUCTION AND EXPORT
COMPANY; a.k.a. RISHMAK PRODUCTIVE &
EXPORTS COMPANY; a.k.a. RISHMAK
PRODUCTIVE AND EXPORTS COMPANY),
Rishmak Cross Rd., 3rd Km. of Amir Kabir Road,
Shiraz 71365, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
SHONA (f.k.a. ABADAN; f.k.a. ALPHA) (T2EU4)
Crude/Oil Products Tanker 99,144DWT
56,068GRT Tanzania flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tuvalu; alt.
CHANGES TO THE SDNLIST IN 2016
Former Vessel Flag None Identified; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9187629; MMSI 572469210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SILVER CLOUD (f.k.a. AMOL; f.k.a. CASTOR;
f.k.a. CHRISTINA) (T2EM4) Crude/Oil Products
Tanker 99,094DWT 56,068GRT None Identified
flag; Former Vessel Flag Malta; alt. Former
Vessel Flag Tuvalu; alt. Former Vessel Flag
Tanzania; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9187667; MMSI 256843000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SIMA (f.k.a. BAIKAL; f.k.a. BLOSSOM; a.k.a.
SUCCESS) (T2DY4) Crude Oil Tanker
164,154DWT 85,462GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9357353; MMSI 572449210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SIMA GENERAL TRADING & INDUSTRIALS
FOR BUILDING MATERIAL CO FZE (a.k.a.
SIMA GENERAL TRADING CO FZE), Office No.
703 Office Tower, Twin Tower, Baniyas Rd.,
Deira, P.O. Box 49754, Dubai, United Arab
Emirates; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary
- 54 -
OFFICE OF FOREIGN ASSETS CONTROL
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
SIMA GENERAL TRADING CO FZE (a.k.a. SIMA
GENERAL TRADING & INDUSTRIALS FOR
BUILDING MATERIAL CO FZE), Office No. 703
Office Tower, Twin Tower, Baniyas Rd., Deira,
P.O. Box 49754, Dubai, United Arab Emirates;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
SIMA SHIPPING COMPANY LIMITED, 198 Old
Bakery Street, Valletta VLT 1455, Malta;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Telephone (356)(21241232) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SINA (f.k.a. AZALEA; a.k.a. SUNEAST) (9HNY9)
Crude Oil Tanker 164,154DWT 85,462GRT
Seychelles flag; Former Vessel Flag Malta; alt.
Former Vessel Flag Tuvalu; alt. Former Vessel
Flag None Identified; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block this Property and
Interests in this Property Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9357365; MMSI 249256000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SINA BANK (f.k.a. BFCC; f.k.a. BONYAD
FINANCE AND CREDIT COMPANY; f.k.a. SINA
FINANCE AND CREDIT COMPANY), 187
Motahhari Avenue, P.O. Box 1587998411,
Tehran, Iran; Kish Financial Center, Sahel, Kish
Island, Iran; SWIFT/BIC SINAIRTH; alt.
SWIFT/BIC SINAIRTH418; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
SINA FINANCE AND CREDIT COMPANY (f.k.a.
BFCC; f.k.a. BONYAD FINANCE AND CREDIT
COMPANY; a.k.a. SINA BANK), 187 Motahhari
Avenue, P.O. Box 1587998411, Tehran, Iran;
Kish Financial Center, Sahel, Kish Island, Iran;
SWIFT/BIC SINAIRTH; alt. SWIFT/BIC
SINAIRTH418; Additional Sanctions Information
- Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
SINA SHIPPING COMPANY LIMITED, 198 Old
Bakery Street, Valletta VLT 1455, Malta;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Telephone (356)(21241232) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SKYLINE (5IM632) Crude Oil Tanker Tanzania
flag (NITC); Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in
this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9569669 (vessel) [IRAN].
SMOOTH (a.k.a. YARD NO. 1225 SHANGHAI
WAIGAOQIAO) Crude Oil Tanker 318,000DWT
CHANGES TO THE SDNLIST IN 2016
165,000GRT None Identified flag; Former Vessel
Flag Malta; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in
this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9569657 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
SONATA (a.k.a. FORTUN; a.k.a. YARD NO. 1222
SHANGHAI WAIGAOQIAO) Crude Oil Tanker
318,000DWT 165,000GRT None Identified flag;
Former Vessel Flag Malta; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block this Property and
Interests in this Property Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9569633 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
SONGBIRD (a.k.a. SALALEH; a.k.a. YARD NO.
1224 SHANGHAI WAIGAOQIAO) Crude Oil
Tanker 318,000DWT 165,000GRT None
Identified flag; Former Vessel Flag Malta;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9569645 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
SOUVENIR (a.k.a. DOJRAN; f.k.a. RAINBOW;
a.k.a. YARD NO. 1221 SHANGHAI
WAIGAOQIAO) Crude Oil Tanker 318,000DWT
165,000GRT Tanzania flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tuvalu; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
- 55 -
OFFICE OF FOREIGN ASSETS CONTROL
qs.pdf; Vessel Registration Identification IMO
9569619 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
SPARROW (f.k.a. CLOVE; f.k.a. SEMNAN) (5IM
595) Crude Oil Tanker 159,681DWT 81,479GRT
None Identified flag; Former Vessel Flag Malta;
alt. Former Vessel Flag Tanzania; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9171450; MMSI 677049500 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SPLENDOUR (f.k.a. BLACKSTONE; f.k.a. SARV)
(9HNZ9) Crude Oil Tanker 163,870DWT
85,462GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Seychelles; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9357377; MMSI 249257000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SPOTLESS (f.k.a. LANTANA; f.k.a. SANANDAJ)
(5IM591) Crude Oil Tanker 159,681DWT
81,479GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9172040; MMSI 677049100 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SUCCESS (f.k.a. BAIKAL; f.k.a. BLOSSOM; f.k.a.
SIMA) (T2DY4) Crude Oil Tanker 164,154DWT
85,462GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9357353; MMSI 572449210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SUNDIAL (f.k.a. ABADEH; f.k.a. CRYSTAL)
(9HDQ9) Crude/Oil Products Tanker
99,030DWT 56,068GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tanzania; Additional Sanctions Information
- Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in
this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9187655; MMSI 256842000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SUNEAST (f.k.a. AZALEA; f.k.a. SINA) (9HNY9)
Crude Oil Tanker 164,154DWT 85,462GRT
Seychelles flag; Former Vessel Flag Malta; alt.
Former Vessel Flag Tuvalu; alt. Former Vessel
Flag None Identified; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block this Property and
Interests in this Property Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9357365; MMSI 249256000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SUNRISE LPG Tanker None Identified flag
(NITC); Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
CHANGES TO THE SDNLIST IN 2016
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9615092 (vessel) [IRAN].
SUNSHINE (f.k.a. CARNATION; f.k.a. SAFE;
a.k.a. YARD NO. 1220 SHANGHAI
WAIGAOQIAO) Crude Oil Tanker 318,000DWT
165,000GRT None Identified flag; Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Malta; alt.
Former Vessel Flag Tanzania; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9569205 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
SUPERIOR (f.k.a. DAISY; f.k.a. SUSANGIRD)
(5IM584) Crude Oil Tanker 159,681DWT
81,479GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9172038; MMSI 677048400 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SUSANGIRD (f.k.a. DAISY; a.k.a. SUPERIOR)
(5IM584) Crude Oil Tanker 159,681DWT
81,479GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9172038; MMSI 677048400 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SWALLOW (f.k.a. CAMELLIA; f.k.a. SAVEH) (5IM
594) Crude Oil Tanker 159,758DWT 81,479GRT
- 56 -
OFFICE OF FOREIGN ASSETS CONTROL
None Identified flag; Former Vessel Flag Malta;
alt. Former Vessel Flag Tanzania; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9171462; MMSI 677049400 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SWISS MANAGEMENT SERVICES SARL, 28C,
Route de Denges, Lonay 1027, Switzerland;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
SYNERGY GENERAL TRADING FZE, Sharjah -
Saif Zone, Sharjah Airport International Free
Zone, United Arab Emirates; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
TABATABAEI, Seyyed Mohammad Ali Khatibi;
DOB 27 Sep 1955; citizen Iran; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Director, NIOC International Affairs
(London) Ltd.; Director of International Affairs,
NIOC (individual) [IRAN].
TABRIZ PETROCHEMICAL COMPANY, Off Km
8, Azarshahr Road, Kojuvar Road, Tabriz, Iran;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
TADBIR BROKERAGE COMPANY (a.k.a.
SHERKAT-E KARGOZARI-E TADBIRGARAN-E
FARDA; a.k.a. TADBIRGARAN FARDA
BROKERAGE COMPANY; a.k.a.
TADBIRGARAN-E FARDA BROKERAGE
COMPANY; a.k.a. TADBIRGARANE FARDA
MERCANTILE EXCHANGE CO.), Unit C2, 2nd
Floor, Building No. 29, Corner of 25th Street,
After Jahan Koudak, Cross Road Africa Street,
Tehran 15179, Iran; Website
http://www.tadbirbroker.com; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
TADBIR BUILDING EXPANSION GROUP (a.k.a.
GORUH-E TOSE-E SAKHTEMAN-E TADBIR;
a.k.a. TADBIR CONSTRUCTION
DEVELOPMENT COMPANY; a.k.a. TADBIR
HOUSING DEVELOPMENT GROUP), Block 1,
Mehr Passage, 4th Street, Iran Zamin
Boulevard, Shahrak Qods, Tehran, Iran;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
TADBIR CONSTRUCTION DEVELOPMENT
COMPANY (a.k.a. GORUH-E TOSE-E
SAKHTEMAN-E TADBIR; a.k.a. TADBIR
BUILDING EXPANSION GROUP; a.k.a. TADBIR
HOUSING DEVELOPMENT GROUP), Block 1,
Mehr Passage, 4th Street, Iran Zamin
Boulevard, Shahrak Qods, Tehran, Iran;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
CHANGES TO THE SDNLIST IN 2016
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
TADBIR ECONOMIC DEVELOPMENT GROUP
(a.k.a. TADBIR GROUP), 16 Avenue Bucharest,
Tehran, Iran; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
TADBIR ENERGY DEVELOPMENT GROUP CO.,
6th Floor, Mirdamad Avenue, No. 346, Tehran,
Iran; Website http://www.tadbirenergy.com;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
TADBIR GROUP (a.k.a. TADBIR ECONOMIC
DEVELOPMENT GROUP), 16 Avenue
Bucharest, Tehran, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
TADBIR HOUSING DEVELOPMENT GROUP
(a.k.a. GORUH-E TOSE-E SAKHTEMAN-E
TADBIR; a.k.a. TADBIR BUILDING EXPANSION
GROUP; a.k.a. TADBIR CONSTRUCTION
DEVELOPMENT COMPANY), Block 1, Mehr
Passage, 4th Street, Iran Zamin Boulevard,
Shahrak Qods, Tehran, Iran; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
- 57 -
OFFICE OF FOREIGN ASSETS CONTROL
TADBIR INDUSTRIAL HOLDING COMPANY
(a.k.a. MODABER; a.k.a. MODABER
INVESTMENT COMPANY); Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
TADBIR INVESTMENT COMPANY, Tehran, Iran;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
TADBIRGARAN FARDA BROKERAGE
COMPANY (a.k.a. SHERKAT-E KARGOZARI-E
TADBIRGARAN-E FARDA; a.k.a. TADBIR
BROKERAGE COMPANY; a.k.a.
TADBIRGARAN-E FARDA BROKERAGE
COMPANY; a.k.a. TADBIRGARANE FARDA
MERCANTILE EXCHANGE CO.), Unit C2, 2nd
Floor, Building No. 29, Corner of 25th Street,
After Jahan Koudak, Cross Road Africa Street,
Tehran 15179, Iran; Website
http://www.tadbirbroker.com; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
TADBIRGARAN-E FARDA BROKERAGE
COMPANY (a.k.a. SHERKAT-E KARGOZARI-E
TADBIRGARAN-E FARDA; a.k.a. TADBIR
BROKERAGE COMPANY; a.k.a.
TADBIRGARAN FARDA BROKERAGE
COMPANY; a.k.a. TADBIRGARANE FARDA
MERCANTILE EXCHANGE CO.), Unit C2, 2nd
Floor, Building No. 29, Corner of 25th Street,
After Jahan Koudak, Cross Road Africa Street,
Tehran 15179, Iran; Website
http://www.tadbirbroker.com; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
TADBIRGARANE FARDA MERCANTILE
EXCHANGE CO. (a.k.a. SHERKAT-E
KARGOZARI-E TADBIRGARAN-E FARDA;
a.k.a. TADBIR BROKERAGE COMPANY; a.k.a.
TADBIRGARAN FARDA BROKERAGE
COMPANY; a.k.a. TADBIRGARAN-E FARDA
BROKERAGE COMPANY), Unit C2, 2nd Floor,
Building No. 29, Corner of 25th Street, After
Jahan Koudak, Cross Road Africa Street,
Tehran 15179, Iran; Website
http://www.tadbirbroker.com; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
TAMAR (a.k.a. HALISTIC; f.k.a. HAMOON; f.k.a.
LENA) (T2EQ4) Crude Oil Tanker 299,242DWT
160,930GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9212929; MMSI 572465210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
TAT BANK (a.k.a. BANK-E TAT), Shahid Ahmad
Ghasir (Bocharest), Shahid Ahmadian (15th) St.,
No. 1, Tehran, Iran; No. 1 Ahmadian Street,
Bokharest Avenue, Tehran, Iran; SWIFT/BIC
TATB IR TH; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
CHANGES TO THE SDNLIST IN 2016
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
TC BANK (a.k.a. BANK TORGOVOY KAPITAL
ZAO; a.k.a. TK BANK; a.k.a. TK BANK ZAO;
a.k.a. TORGOVY KAPITAL (TK BANK); a.k.a.
TRADE CAPITAL BANK; a.k.a. TRADE
CAPITAL BANK (TC BANK); a.k.a. ZAO BANK
TORGOVY KAPITAL), 3 Kozlova Street, Minsk
220005, Belarus; SWIFT/BIC BBTK BY 2X;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 30 (Belarus); all offices
worldwide [IRAN].
TC SHIPPING COMPANY LIMITED, Diagoras
House, 7th Floor, 16 Panteli Katelari Street,
Nicosia 1097, Cyprus; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
TEACO (a.k.a. TOSEE EGHTESAD
AYANDEHSAZAN COMPANY; a.k.a. TOSEE
EQTESAD AYANDEHSAZAN COMPANY), 39
Gandhi Avenue, Tehran 1517883115, Iran;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
TK BANK (a.k.a. BANK TORGOVOY KAPITAL
ZAO; a.k.a. TC BANK; a.k.a. TK BANK ZAO;
a.k.a. TORGOVY KAPITAL (TK BANK); a.k.a.
TRADE CAPITAL BANK; a.k.a. TRADE
CAPITAL BANK (TC BANK); a.k.a. ZAO BANK
TORGOVY KAPITAL), 3 Kozlova Street, Minsk
220005, Belarus; SWIFT/BIC BBTK BY 2X;
Additional Sanctions Information - Not on the
- 58 -
OFFICE OF FOREIGN ASSETS CONTROL
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 30 (Belarus); all offices
worldwide [IRAN].
TK BANK ZAO (a.k.a. BANK TORGOVOY
KAPITAL ZAO; a.k.a. TC BANK; a.k.a. TK
BANK; a.k.a. TORGOVY KAPITAL (TK BANK);
a.k.a. TRADE CAPITAL BANK; a.k.a. TRADE
CAPITAL BANK (TC BANK); a.k.a. ZAO BANK
TORGOVY KAPITAL), 3 Kozlova Street, Minsk
220005, Belarus; SWIFT/BIC BBTK BY 2X;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 30 (Belarus); all offices
worldwide [IRAN].
TOLOU (EQOD) Crew/Supply Vessel 250DWT
178GRT Iran flag; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block this Property and
Interests in this Property Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
8318178 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
TORGOVY KAPITAL (TK BANK) (a.k.a. BANK
TORGOVOY KAPITAL ZAO; a.k.a. TC BANK;
a.k.a. TK BANK; a.k.a. TK BANK ZAO; a.k.a.
TRADE CAPITAL BANK; a.k.a. TRADE
CAPITAL BANK (TC BANK); a.k.a. ZAO BANK
TORGOVY KAPITAL), 3 Kozlova Street, Minsk
220005, Belarus; SWIFT/BIC BBTK BY 2X;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 30 (Belarus); all offices
worldwide [IRAN].
TOSE SANAT-E NAFT VA GAS PERSIA (a.k.a.
PERSIA OIL & GAS INDUSTRY
DEVELOPMENT CO.; a.k.a. PERSIA OIL AND
GAS INDUSTRY DEVELOPMENT CO.), 7th
Floor, No. 346, Mirdamad Avenue, Tehran, Iran;
Ground Floor, No. 14, Saba Street, Africa
Boulevard, Tehran, Iran; Website
http://www.pogidc.com; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
TOSEE EGHTESAD AYANDEHSAZAN
COMPANY (a.k.a. TEACO; a.k.a. TOSEE
EQTESAD AYANDEHSAZAN COMPANY), 39
Gandhi Avenue, Tehran 1517883115, Iran;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
TOSEE EQTESAD AYANDEHSAZAN COMPANY
(a.k.a. TEACO; a.k.a. TOSEE EGHTESAD
AYANDEHSAZAN COMPANY), 39 Gandhi
Avenue, Tehran 1517883115, Iran; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
TOSEE TAAVON BANK (a.k.a. BANK-E TOSE'E
TA'AVON; a.k.a. COOPERATIVE
DEVELOPMENT BANK), Mirdamad Blvd., North
East Corner of Mirdamad Bridge, No. 271,
Tehran, Iran; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
CHANGES TO THE SDNLIST IN 2016
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
TOURISM BANK (a.k.a. BANK-E
GARDESHGARI), Vali Asr St., above Vey Park,
Shahid Fiazi St., No. 51, first floor, Tehran, Iran ;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
TRADE CAPITAL BANK (a.k.a. BANK
TORGOVOY KAPITAL ZAO; a.k.a. TC BANK;
a.k.a. TK BANK; a.k.a. TK BANK ZAO; a.k.a.
TORGOVY KAPITAL (TK BANK); a.k.a. TRADE
CAPITAL BANK (TC BANK); a.k.a. ZAO BANK
TORGOVY KAPITAL), 3 Kozlova Street, Minsk
220005, Belarus; SWIFT/BIC BBTK BY 2X;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 30 (Belarus); all offices
worldwide [IRAN].
TRADE CAPITAL BANK (TC BANK) (a.k.a. BANK
TORGOVOY KAPITAL ZAO; a.k.a. TC BANK;
a.k.a. TK BANK; a.k.a. TK BANK ZAO; a.k.a.
TORGOVY KAPITAL (TK BANK); a.k.a. TRADE
CAPITAL BANK; a.k.a. ZAO BANK TORGOVY
KAPITAL), 3 Kozlova Street, Minsk 220005,
Belarus; SWIFT/BIC BBTK BY 2X; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 30 (Belarus); all offices
worldwide [IRAN].
TRUTH (a.k.a. NATIVE LAND; f.k.a. NESA; f.k.a.
OCEANIC) (T2DP4) Crude Oil Tanker
298,732DWT 156,809GRT Tanzania flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tuvalu; Additional Sanctions Information -
- 59 -
OFFICE OF FOREIGN ASSETS CONTROL
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in
this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9079107; MMSI 572440210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
TULAR (a.k.a. HAPPINESS; f.k.a. HENGAM;
f.k.a. LOYAL) (T2ER4) Crude Oil Tanker
299,214DWT 160,930GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9212905; MMSI 256875000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
ULYSSES 1 (a.k.a. DESTINY) Crude Oil Tanker
Mongolia flag; Former Vessel Flag Liberia;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9177155 (vessel) [IRAN].
VALFAJR2 (EQOX) Tug 650DWT 419GRT Iran
flag; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
8400103 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
VALOR (f.k.a. HARSIN; a.k.a. MARINA) (5IM600)
Crude Oil Tanker 299,229DWT 160,930GRT
None Identified flag; Former Vessel Flag Malta;
alt. Former Vessel Flag Tanzania; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9212917; MMSI 677050000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
VICTORY (a.k.a. DOVE; f.k.a. HONAR; f.k.a.
JANUS) (T2EA4) Crude Oil Tanker 317,367DWT
163,660GRT None Identified flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9362061; MMSI 209511000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
VOYAGER (f.k.a. ELITE; a.k.a. NAPOLI; f.k.a.
NOAH) (T2DQ4) Crude Oil Tanker 298,731DWT
156,809GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9079078; MMSI 572441210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
WEST SUN TRADE (a.k.a. WEST SUN TRADE
GMBH), Winterhuder Weg 8, Hamburg 22085,
Germany; Arak Machine Mfg. Bldg., 2nd Floor,
opp. of College Economy, Northern Kargar Ave.,
Tehran 14136, Iran; Mundsburger Damm 16,
Hamburg 22087, Germany; Additional Sanctions
CHANGES TO THE SDNLIST IN 2016
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID HRB 45757 (Germany);
all offices worldwide [IRAN].
WEST SUN TRADE GMBH (a.k.a. WEST SUN
TRADE), Winterhuder Weg 8, Hamburg 22085,
Germany; Arak Machine Mfg. Bldg., 2nd Floor,
opp. of College Economy, Northern Kargar Ave.,
Tehran 14136, Iran; Mundsburger Damm 16,
Hamburg 22087, Germany; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID HRB 45757 (Germany);
all offices worldwide [IRAN].
WORKERS' WELFARE BANK (OF IRAN) (a.k.a.
BANK REFAH; a.k.a. BANK REFAH
KARGARAN), No. 40 North Shiraz Street,
Mollasadra Ave, Vanak Sq, Tehran 19917, Iran;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
YAGHOUB (EQOE) Platform Supply Ship
950DWT 1,019GRT Iran flag; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
8316168; MMSI 422150000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
YANGZHOU DAYANG DY905 (a.k.a. YARD NO.
DY905 YANGZHOU D.) LPG Tanker
11,750DWT 8,750GRT Iran flag; Additional
- 60 -
OFFICE OF FOREIGN ASSETS CONTROL
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9575424 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
YARD NO. 1220 SHANGHAI WAIGAOQIAO
(f.k.a. CARNATION; f.k.a. SAFE; a.k.a.
SUNSHINE) Crude Oil Tanker 318,000DWT
165,000GRT None Identified flag; Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Malta; alt.
Former Vessel Flag Tanzania; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9569205 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
YARD NO. 1221 SHANGHAI WAIGAOQIAO
(a.k.a. DOJRAN; f.k.a. RAINBOW; f.k.a.
SOUVENIR) Crude Oil Tanker 318,000DWT
165,000GRT Tanzania flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tuvalu; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9569619 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
YARD NO. 1222 SHANGHAI WAIGAOQIAO
(a.k.a. FORTUN; f.k.a. SONATA) Crude Oil
Tanker 318,000DWT 165,000GRT None
Identified flag; Former Vessel Flag Malta;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9569633 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
YARD NO. 1224 SHANGHAI WAIGAOQIAO
(a.k.a. SALALEH; f.k.a. SONGBIRD) Crude Oil
Tanker 318,000DWT 165,000GRT None
Identified flag; Former Vessel Flag Malta;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9569645 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
YARD NO. 1225 SHANGHAI WAIGAOQIAO
(a.k.a. SMOOTH) Crude Oil Tanker
318,000DWT 165,000GRT None Identified flag;
Former Vessel Flag Malta; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block this Property and
Interests in this Property Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9569657 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
YARD NO. 455 IRAN MARINE (a.k.a. IMICO
NEKA 455) Shuttle Tanker 63,000DWT
40,800GRT Iran flag; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block this Property and
Interests in this Property Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9404546 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
YARD NO. 456 IRAN MARINE (a.k.a. IMICO
NEKA 456) Shuttle Tanker 63,000DWT
40,800GRT Iran flag; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block this Property and
Interests in this Property Pursuant to Executive
Order 13599; For more information, please see:
CHANGES TO THE SDNLIST IN 2016
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9404558 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
YARD NO. 457 IRAN MARINE (a.k.a. IMICO
NEKA 457) Shuttle Tanker 63,000DWT
40,800GRT Iran flag; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block this Property and
Interests in this Property Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9404560 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
YARD NO. DY905 YANGZHOU D. (a.k.a.
YANGZHOU DAYANG DY905) LPG Tanker
11,750DWT 8,750GRT Iran flag; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9575424 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
YOUNES (EQYY) Platform Supply Ship Iran flag;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property
Pursuant to Executive Order 13599; For more
information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
8212465 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
YOUSEF (EQOG) Offshore Tug/Supply Ship
1,050DWT 584GRT Iran flag; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
- 61 -
OFFICE OF FOREIGN ASSETS CONTROL
8316106; MMSI 422144000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
ZAO BANK TORGOVY KAPITAL (a.k.a. BANK
TORGOVOY KAPITAL ZAO; a.k.a. TC BANK;
a.k.a. TK BANK; a.k.a. TK BANK ZAO; a.k.a.
TORGOVY KAPITAL (TK BANK); a.k.a. TRADE
CAPITAL BANK; a.k.a. TRADE CAPITAL BANK
(TC BANK)), 3 Kozlova Street, Minsk 220005,
Belarus; SWIFT/BIC BBTK BY 2X; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 30 (Belarus); all offices
worldwide [IRAN].
ZAP (a.k.a. BRIGHT) Crude Oil Tanker Mongolia
flag; Former Vessel Flag Liberia; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9005235 (vessel) [IRAN].
ZARIN RAFSANJAN CEMENT COMPANY (a.k.a.
RAFSANJAN CEMENT COMPANY; a.k.a.
ZARRIN RAFSANJAN CEMENT COMPANY),
2nd Floor, No. 67, North Sindokht Street, West
Dr. Fatemi Avenue, Tehran 1411953943, Iran;
Website http://www.zarrincement.com;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
ZARRIN RAFSANJAN CEMENT COMPANY
(a.k.a. RAFSANJAN CEMENT COMPANY;
a.k.a. ZARIN RAFSANJAN CEMENT
COMPANY), 2nd Floor, No. 67, North Sindokht
Street, West Dr. Fatemi Avenue, Tehran
1411953943, Iran; Website
http://www.zarrincement.com; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
ZEUS (f.k.a. HADI; f.k.a. PIONEER) (T2EJ4)
Crude Oil Tanker 317,355DWT 163,650GRT
None Identified flag; Former Vessel Flag Cyprus;
alt. Former Vessel Flag Tuvalu; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property
and Interests in this Property Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Vessel Registration Identification IMO
9362073; MMSI 572459210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
ZIRACCHIAN ZADEH, Mahmoud; DOB 24 Jul
1959; citizen Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Director, Iranian Oil Company (U.K.) Ltd.
(individual) [IRAN].
"BIM" (a.k.a. BANK OF INDUSTRY AND MINE
(OF IRAN); a.k.a. BANK SANAD VA MADAN),
PO Box 15875-4456, Firouzeh Tower, No 1655
Vali-Asr Ave after Chamran Crossroads, Tehran
1965643511, Iran; No 1655, Firouzeh Building,
Mahmoudiye Street, Valiasr Ave, Tehran, Iran;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
"GHAVAMIN FINANCIAL & CREDIT INS." (a.k.a.
GHAVAMIN BANK), No. 252 Milad Tower,
Beginning of Africa Blvd., Argentina Sq, Tehran,
Iran; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary
CHANGES TO THE SDNLIST IN 2016
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; All offices worldwide [IRAN].
"GRTC" (a.k.a. GOLDEN RESOURCES
TRADING COMPANY L.L.C.), 9th Floor, Office
No. 905, Khalid Al Attar Tower 1, Sheikh Zayed
Road, After Crown Plaza Hotel, Al Wasl Area,
Dubai, United Arab Emirates; Postal Box 34489,
Dubai, United Arab Emirates; Postal Box 14358,
Dubai, United Arab Emirates; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
"IPCC" (a.k.a. IRAN PETROCHEMICAL
COMMERCIAL COMPANY; a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY;
a.k.a. SHERKATE BASARGANI
PETROCHEMIE (SAHAMI KHASS); a.k.a.
SHERKATE BAZARGANI PETRCHEMIE; a.k.a.
"PCC"), No. 1339, Vali Nejad Alley, Vali-e-Asr
St., Vanak Sq., Tehran, Iran; INONU CAD.
SUMER Sok., Zitas Bloklari C.2 Bloc D.H,
Kozyatagi, Kadikoy, Istanbul, Turkey; Topcu
Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy,
Istanbul, Turkey; 99-A, Maker Tower F, 9th
Floor, Cuffe Parade, Colabe, Mumbai 400 005,
India; No. 1014, Doosan We've Pavilion, 58,
Soosong-Dong, Jongno-Gu, Seoul, Korea,
South; Office No. 707, No. 10, Chao Waidajie,
Chao Tang District, Beijing 100020, China;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
"KLIMT, Gustav" (a.k.a. CAMBIS, Dimitris; a.k.a.
KAMPIS, Dimitrios Alexandros); DOB 14 Oct
1963; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
- 62 -
OFFICE OF FOREIGN ASSETS CONTROL
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf (individual) [IRAN].
"M.M.E." (a.k.a. MINES AND METALS
ENGINEERING GMBH), Georg-Glock-Str. 3,
Dusseldorf 40474, Germany; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID HRB 34095 (Germany);
all offices worldwide [IRAN].
"MSA" (a.k.a. MACHINE SAZI ARAK CO. LTD.;
a.k.a. MACHINE SAZI ARAK COMPANY P J S
C; a.k.a. MACHINE SAZI ARAK SSA; a.k.a.
MASHIN SAZI ARAK), P.O. Box 148, Arak
351138, Iran; Arak, Km 4 Tehran Road, Arak,
Markazi Province, Iran; No. 1, Northern Kargar
Street, Tehran 14136, Iran; Additional Sanctions
Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and
Interests in Property of this Person Pursuant to
Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
"NPC" (a.k.a. NATIONAL PETROCHEMICAL
COMPANY), No. 104, North Sheikh Bahaei
Blvd., Molla Sadra Ave., Tehran, Iran; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
"O.I.I.C." (a.k.a. OIL INDUSTRY INVESTMENT
COMPANY), No. 83, Sepahbod Gharani Street,
Tehran, Iran; Website http://www.oiic-ir.com;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
"PBI" (a.k.a. POST BANK OF IRAN; a.k.a.
SHERKAT-E DOLATI-E POST BANK), 237
Motahari Avenue, Tehran 1587618118, Iran;
Motahari Street, No. 237, Past Darya-e Noor,
Tehran, Iran; Additional Sanctions Information -
Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf [IRAN].
"PCC" (a.k.a. IRAN PETROCHEMICAL
COMMERCIAL COMPANY; a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY;
a.k.a. SHERKATE BASARGANI
PETROCHEMIE (SAHAMI KHASS); a.k.a.
SHERKATE BAZARGANI PETRCHEMIE; a.k.a.
"IPCC"), No. 1339, Vali Nejad Alley, Vali-e-Asr
St., Vanak Sq., Tehran, Iran; INONU CAD.
SUMER Sok., Zitas Bloklari C.2 Bloc D.H,
Kozyatagi, Kadikoy, Istanbul, Turkey; Topcu
Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy,
Istanbul, Turkey; 99-A, Maker Tower F, 9th
Floor, Cuffe Parade, Colabe, Mumbai 400 005,
India; No. 1014, Doosan We've Pavilion, 58,
Soosong-Dong, Jongno-Gu, Seoul, Korea,
South; Office No. 707, No. 10, Chao Waidajie,
Chao Tang District, Beijing 100020, China;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
"PCCI" (a.k.a. PETROCHEMICAL COMMERCIAL
COMPANY INTERNATIONAL; a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY
INTERNATIONAL LIMITED; a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY
INTERNATIONAL LTD; a.k.a.
PETROCHEMICAL TRADING COMPANY
LIMITED), 41, 1st Floor, International House,
The Parade, St. Helier JE2 3QQ, Jersey; Ave.
54, Yimpash Business Center, No. 506, 507,
Ashkhabad 744036, Turkmenistan; P.O. Box
CHANGES TO THE SDNLIST IN 2016
261539, Jebel Ali, Dubai, United Arab Emirates;
No. 21 End of 9th St, Gandi Ave, Tehran, Iran;
21, Africa Boulevard, Tehran, Iran; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 77283 (Jersey); all offices
worldwide [IRAN].
"PEDCO" (a.k.a. PETRO IRAN DEVELOPMENT
COMPANY; a.k.a. PETROIRAN
DEVELOPMENT COMPANY (PEDCO)
LIMITED), 41, 1st Floor, International House,
The Parade, St. Helier JE2 3QQ, Jersey;
National Iranian Oil Company - PEDCO, P.O.
Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905,
Al Buhaira Corniche, Sharjah, United Arab
Emirates; P.O. Box 15875-6731, Tehran, Iran;
No. 22, 7th Lane, Khalid Eslamboli Street,
Shahid Beheshti Avenue, Tehran, Iran; No. 102,
Next to Shahid Amir Soheil Tabrizian Alley,
Shahid Dastgerdi (Ex Zafar) Street, Shariati
Street, Tehran 19199/45111, Iran; Kish Harbour,
Bazargan Ferdos Warehouses, Kish Island, Iran;
Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Registration ID 67493 (Jersey); all offices
worldwide [IRAN].
"PPL" (a.k.a. PETROPARS LIMITED; a.k.a.
PETROPARS LTD.), No. 35, Farhang Blvd.,
Saadat Abad, Tehran, Iran; Calle La Guairita,
Centro Profesional Eurobuilding, Piso 8, Oficina
8E, Chuao, Caracas 1060, Venezuela; P.O. Box
3136, Road Town, Tortola, Virgin Islands,
British; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For
more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; all offices worldwide [IRAN].
- 63 -
OFFICE OF FOREIGN ASSETS CONTROL
"PSC" (a.k.a. PROTON PETROCHEMICALS
SHIPPING LIMITED; a.k.a. PROTON SHIPPING
CO), Diagoras House, 7th Floor, 16 Panteli
Katelari Street, Nicosia 1097, Cyprus; Additional
Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property
and Interests in Property of this Person Pursuant
to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_fa
qs.pdf; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
01/16/16
The following [SDNTK] entries have been
changed:
BAGHBANI, Gholamreza (a.k.a. BAQBANI,
Mohammad Akhusa; a.k.a. BAQBANI, Qolam
Reza); DOB 05 Jan 1961; alt. DOB 1947; POB
Zabol, Iran; citizen Iran; Islamic Revolutionary
Guard Corps - Qods Force General (individual)
[SDNTK]. -to- BAGHBANI, Gholamreza (a.k.a.
BAQBANI, Mohammad Akhusa; a.k.a.
BAQBANI, Qolam Reza) ; DOB 05 Jan 1961; alt.
DOB 1947; POB Zabol, Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Islamic Revolution ary
Guard Corps - Qods Force General (individual)
[SDNTK].
BAQBANI, Mohammad Akhusa (a.k.a.
BAGHBANI, Gholamreza; a.k.a. BAQBANI,
Qolam Reza); DOB 05 Jan 1961; alt. DOB 1947;
POB Zabol, Iran; citizen Iran; Islamic
Revolutionary Guard Corps - Qods Force
General (individual) [SDNTK]. -to- BAQBANI,
Mohammad Akhusa (a.k.a. BAGHBANI,
Gholamreza; a.k.a. BAQBANI, Qolam Reza) ;
DOB 05 Jan 1961; alt. DOB 1947; POB Zabol,
Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Islamic Revolutionary Guard Corps - Qods Force
General (individual) [SDNTK].
BAQBANI, Qolam Reza (a.k.a. BAGHBANI,
Gholamreza; a.k.a. BAQBANI, Mohammad
Akhusa); DOB 05 Jan 1961; alt. DOB 1947; POB
Zabol, Iran; citizen Iran; Islamic Revolutionary
Guard Corps - Qods Force General (individual)
[SDNTK]. -to- BAQBANI, Qolam Reza (a.k.a.
BAGHBANI, Gholamreza; a.k.a. BAQBANI,
Mohammad Akhusa) ; DOB 05 Jan 1961; alt.
DOB 1947; POB Zabol, Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Is lamic Revolutionary
Guard Corps - Qods Force General (individual)
[SDNTK].
NAVAI, Ali (a.k.a. NAWAE, Ali; a.k.a. NAWA'EE,
Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a.
NAWAY, Haji Ali), Iran; Karachi, Pakistan;
United Arab Emirates; DOB circa 1945; alt. DOB
circa 1950; POB Sistan Va Baluchistan, Iran;
nationality Iran (individual) [SDNTK]. -to- NAVAI,
Ali (a.k.a. NAWAE, Ali; a.k.a. NAWA'EE, Ali;
a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a.
NAWAY, Haji Ali) , Iran; Karachi, Pakistan;
United Arab Emirates; DOB circa 1945; alt. DOB
circa 1950; POB Sistan Va Baluchistan, Iran;
nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions (individual)
[SDNTK].
NAWAE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWA'EE,
Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a.
NAWAY, Haji Ali), Iran; Karachi, Pakistan;
United Arab Emirates; DOB circa 1945; alt. DOB
circa 1950; POB Sistan Va Baluchistan, Iran;
nationality Iran (individual) [SDNTK]. -to-
NAWAE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWA'EE,
Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a.
NAWAY, Haji Ali) , Iran; Karachi, Pakistan;
United Arab Emirates; DOB circa 1945; alt. DOB
circa 1950; POB Sistan Va Baluchistan, Iran;
nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanct ions (individual)
[SDNTK].
NAWA'EE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE,
Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a.
NAWAY, Haji Ali), Iran; Karachi, Pakistan;
United Arab Emirates; DOB circa 1945; alt. DOB
circa 1950; POB Sistan Va Baluchistan, Iran;
nationality Iran (individual) [SDNTK]. -to-
NAWA'EE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE,
Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a.
NAWAY, Haji Ali) , Iran; Karachi, Pakistan;
United Arab Emirates; DOB circa 1945; alt. DOB
circa 1950; POB Sistan Va Baluchistan, Iran;
nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions (individual)
[SDNTK].
NAWAI, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, Ali;
a.k.a. NAWA'EE, Ali; a.k.a. NAWA'I, Ali; a.k.a.
NAWAY, Haji Ali), Iran; Karachi, Pakistan;
United Arab Emirates; DOB circa 1945; alt. DOB
circa 1950; POB Sistan Va Baluchistan, Iran;
nationality Iran (individual) [SDNTK]. -to-
CHANGES TO THE SDNLIST IN 2016
NAWAI, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE,
Ali; a.k.a. NAWA'EE, Ali; a.k.a. NAWA'I, Ali;
a.k.a. NAWAY, Haji Ali) , Iran; Karachi, Pakistan;
United Arab Emirates; DOB circa 1945; alt. DOB
circa 1950; POB Sistan Va Baluchistan, Iran;
nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions (individual)
[SDNTK].
NAWA'I, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, Ali;
a.k.a. NAWA'EE, Ali; a.k.a. NAWAI, Ali; a.k.a.
NAWAY, Haji Ali), Iran; Karachi, Pakistan;
United Arab Emirates; DOB circa 1945; alt. DOB
circa 1950; POB Sistan Va Baluchistan, Iran;
nationality Iran (individual) [SDNTK]. -to-
NAWA'I, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE,
Ali; a.k.a. NAWA'EE, Ali; a.k.a. NAWAI, Ali;
a.k.a. NAWAY, Haji Ali) , Iran; Karachi, Pakistan;
United Arab Emirates; DOB circa 1945; alt. DOB
circa 1950; POB Sistan Va Baluchistan, Iran;
nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions (individual)
[SDNTK].
NAWAY, Haji Ali (a.k.a. NAVAI, Ali; a.k.a.
NAWAE, Ali; a.k.a. NAWA'EE, Ali; a.k.a. NAWAI,
Ali; a.k.a. NAWA'I, Ali), Iran; Karachi, Pakistan;
United Arab Emirates; DOB circa 1945; alt. DOB
circa 1950; POB Sistan Va Baluchistan, Iran;
nationality Iran (individual) [SDNTK]. -to-
NAWAY, Haji Ali (a.k.a. NAVAI, Ali; a.k.a.
NAWAE, Ali; a.k.a. NAWA'EE, Ali; a.k.a. NAWAI,
Ali; a.k.a. NAWA'I, Ali) , Iran; Karachi, Pakistan;
United Arab Emirates; DOB circa 1945; alt. DOB
circa 1950; POB Sistan Va Baluchistan, Iran;
nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions (individual)
[SDNTK].
The following [IRAQ3] entries have been changed:
AL BASERI, Abu Mahdi (a.k.a. AL-BASARI, Abu
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad;
a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna;
a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali;
a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI,
Jamal Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
- 64 -
OFFICE OF FOREIGN ASSETS CONTROL
"MOHAMMED, Jamal Jaafar"), Al Fardoussi
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq;
nationality Iraq; citizen Iran; alt. citizen Iraq
(individual) [IRAQ3]. -to- AL BASERI, Abu Mahdi
(a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL-
BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-
MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad;
a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna;
a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali;
a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI,
Jamal Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar") , Al Fardoussi
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq;
nationality Iraq; citizen Iran; alt. citizen Iraq;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].
AL-ATTABI, Hameid Thajeil Wareij (a.k.a. AL-
SHAYBANI, Abu Mustafa; a.k.a. AL-SHAYBANI,
Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a.
AL-SHEIBANI, Abu Mustafa; a.k.a. AL-
SHEIBANI, Hamid Thajeel; a.k.a. AL-SHEIBANI,
Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran;
DOB circa 1959; alt. DOB circa 1960; POB
Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq
(individual) [IRAQ3]. -to- AL-ATTABI, Hameid
Thajeil Wareij (a.k.a. AL-SHAYBANI, Abu
Mustafa; a.k.a. AL-SHAYBANI, Hamid; a.k.a.
AL-SHEBANI, Abu Mustafa; a.k.a. AL-
SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,
Hamid Thajeel; a.k.a. AL-SHEIBANI, Mustafa;
a.k.a. THAJIL, Hamid) , Tehran, Iran; DOB circa
1959; alt. DOB circa 1960; POB Nasiriyah, Iraq;
citizen Iran; alt. citizen Iraq; Additional Sanctio ns Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
Information - Subject to Secondary Sanctions
(individual) [IRAQ3].
AL-BASARI, Abu Mahdi (a.k.a. AL BASERI, Abu
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad;
a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna;
a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali;
a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI,
Jamal Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar"), Al Fardoussi
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq;
nationality Iraq; citizen Iran; alt. citizen Iraq
(individual) [IRAQ3]. -to- AL-BASARI, Abu Mahdi
(a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-BASRI,
Abu-Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI,
Jamal; a.k.a. AL-IBRAHIMI, Jamal Ja'afar
Muhammad Ali; a.k.a. AL-IBRAHIMI, Jamal
Ja'far; a.k.a. AL-MADAN, Abu Mahdi; a.k.a. AL-
MOHANDAS, Abu-Mahdi; a.k.a. AL-
MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad;
a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna;
a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali;
a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI,
Jamal Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar") , Al Fardoussi
Street, Tehran, Iran; Al Ma aqal, Al Basrah, Iraq;
Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq;
nationality Iraq; citizen Iran; alt. citizen Iraq;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].
AL-BASRI, Abu-Mahdi al-Mohandis (a.k.a. AL
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Mahdi; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad;
a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna;
a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali;
CHANGES TO THE SDNLIST IN 2016
a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI,
Jamal Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar"), Al Fardoussi
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq;
nationality Iraq; citizen Iran; alt. citizen Iraq
(individual) [IRAQ3]. -to- AL-BASRI, Abu-Mahdi
al-Mohandis (a.k.a. AL BASERI, Abu Mahdi;
a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL-
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-
MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad;
a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna;
a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali;
a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI,
Jamal Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar") , Al Fardoussi
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq;
nationality Iraq; citizen Iran; alt. citizen Iraq;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].
AL-IBRAHIMI, Jamal (a.k.a. AL BASERI, Abu
Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL-
BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad;
a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna;
a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali;
a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI,
Jamal Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar"), Al Fardoussi
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq;
- 65 -
OFFICE OF FOREIGN ASSETS CONTROL
nationality Iraq; citizen Iran; alt. citizen Iraq
(individual) [IRAQ3]. -to- AL-IBRAHIMI, Jamal
(a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-
Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-
MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad;
a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna;
a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali;
a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI,
Jamal Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar") , Al Fardoussi
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq;
nationality Iraq; citizen Iran; alt. citizen Iraq;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali
(a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-
Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal;
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a.
AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan";
a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar"), Al Fardoussi
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq;
nationality Iraq; citizen Iran; alt. citizen Iraq
(individual) [IRAQ3]. -to- AL-IBRAHIMI, Jamal
Ja'afar Muhammad Ali (a.k.a. AL BASERI, Abu
Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL-
BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Ja'far; a.k.a. AL-MADAN, Abu Mahdi; a.k.a. AL-
MOHANDAS, Abu-Mahdi; a.k.a. AL-
MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad;
a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna;
a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali;
a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI,
Jamal Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar") , Al Fardoussi
Street, Tehran, Iran; Al Maaqal, Al Basra h, Iraq;
Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq;
nationality Iraq; citizen Iran; alt. citizen Iraq;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].
AL-IBRAHIMI, Jamal Ja'far (a.k.a. AL BASERI,
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a.
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Ja'afar Muhammad Ali; a.k.a. AL-MADAN, Abu
Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad;
a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna;
a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali;
a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI,
Jamal Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar"), Al Fardoussi
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq;
nationality Iraq; citizen Iran; alt. citizen Iraq
(individual) [IRAQ3]. -to- AL-IBRAHIMI, Jamal
Ja'far (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-
Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal;
a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad
Ali; a.k.a. AL-MADAN, Abu Mahdi; a.k.a. AL-
MOHANDAS, Abu-Mahdi; a.k.a. AL-
MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad;
a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna;
a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali;
a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI,
CHANGES TO THE SDNLIST IN 2016
Jamal Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar") , Al Fardoussi
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq;
nationality Iraq; citizen Iran; alt. citizen Iraq;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].
AL-MADAN, Abu Mahdi (a.k.a. AL BASERI, Abu
Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL-
BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
Jamal Ja'far; a.k.a. AL-MOHANDAS, Abu-Mahdi;
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad;
a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna;
a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali;
a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI,
Jamal Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar"), Al Fardoussi
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq;
nationality Iraq; citizen Iran; alt. citizen Iraq
(individual) [IRAQ3]. -to- AL-MADAN, Abu Mahdi
(a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-
Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal;
a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad
Ali; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MOHANDAS, Abu-Mahdi; a.k.a. AL-
MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad;
a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna;
a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali;
a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI,
Jamal Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar") , Al Fardoussi
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq;
nationality Iraq; citizen Iran; alt. citizen I raq;
- 66 -
OFFICE OF FOREIGN ASSETS CONTROL
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].
AL-MOHANDAS, Abu-Mahdi (a.k.a. AL BASERI,
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a.
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad;
a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna;
a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali;
a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI,
Jamal Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar"), Al Fardoussi
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq;
nationality Iraq; citizen Iran; alt. citizen Iraq
(individual) [IRAQ3]. -to- AL-MOHANDAS, Abu-
Mahdi (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-
Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal;
a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad
Ali; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDESS,
Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan";
a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar") , Al Fardoussi
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq;
nationality Iraq; citizen Iran; alt. citizen Iraq;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].
AL-MOHANDESS, Abu Mehdi (a.k.a. AL BASERI,
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a.
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad;
a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna;
a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali;
a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI,
Jamal Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar"), Al Fardoussi
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq;
nationality Iraq; citizen Iran; alt. citizen Iraq
(individual) [IRAQ3]. -to- AL-MOHANDESS, Abu
Mehdi (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-
Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal;
a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad
Ali; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Abu-Mahdi; a.k.a. AL-MUHANDES, Abu Mahdi;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan";
a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar") , Al Fardoussi
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq;
nationality Iraq; citizen Iran; alt. citizen Iraq;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].
AL-MUHANDES, Abu Mahdi (a.k.a. AL BASERI,
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a.
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-
MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
CHANGES TO THE SDNLIST IN 2016
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of
Kermanshah, Iran; Mehran, Iran; DOB 1953;
POB Ma'ghal, Basrah, Iraq; nationality Iraq;
citizen Iran; alt. citizen Iraq (individual) [IRAQ3 ]. -
to- AL-MUHANDES, Abu Mahdi (a.k.a. AL
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
Jaafar") , Al Fardoussi Street, Tehran, Iran; Al
Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of
Kermanshah, Iran; Mehran, Iran; DOB 1953;
POB Ma'ghal, Basrah, Iraq; nationality Iraq;
citizen Iran; alt. citizen Iraq; Additiona l Sanctions
Information - Subject to Secondary Sanctions
(individual) [IRAQ3].
AL-MUHANDIS, Abu Mahdi (a.k.a. AL BASERI,
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a.
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-
MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of
Kermanshah, Iran; Mehran, Iran; DOB 1953;
POB Ma'ghal, Basrah, Iraq; nationality Iraq;
- 67 -
OFFICE OF FOREIGN ASSETS CONTROL
citizen Iran; alt. citizen Iraq (individual) [IRAQ3 ]. -
to- AL-MUHANDIS, Abu Mahdi (a.k.a. AL
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
Jaafar") , Al Fardoussi Street, Tehran, Iran; Al
Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of
Kermanshah, Iran; Mehran, Iran; DOB 1953;
POB Ma'ghal, Basrah, Iraq; nationality Iraq;
citizen Iran; alt. citizen Iraq; Additional Sanctio ns
Information - Subject to Secondary Sanctions
(individual) [IRAQ3].
AL-MUHANDIS, Abu Mahdi al-Basri (a.k.a. AL
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi; a.k.a. AL-MUHANDIS, Abu-
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of
Kermanshah, Iran; Mehran, Iran; DOB 1953;
POB Ma'ghal, Basrah, Iraq; nationality Iraq;
citizen Iran; alt. citizen Iraq (individual) [IRAQ3 ]. - Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
to- AL-MUHANDIS, Abu Mahdi al-Basri (a.k.a.
AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi; a.k.a. AL-MUHANDIS, Abu-
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
Jaafar") , Al Fardoussi Street, Tehran, Iran; Al
Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of
Kermanshah, Iran; Mehran, Iran; DOB 1953;
POB Ma'ghal, Basrah, Iraq; nationality Iraq;
citizen Iran; alt. citizen Iraq; Additional Sanctio ns
Information - Subject to Secondary Sanctions
(individual) [IRAQ3].
AL-MUHANDIS, Abu-Muhannad (a.k.a. AL
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-
Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of
Kermanshah, Iran; Mehran, Iran; DOB 1953;
POB Ma'ghal, Basrah, Iraq; nationality Iraq;
citizen Iran; alt. citizen Iraq (individual) [IRAQ3 ]. - (a.k.a. AL-ATTABI, Hameid Thajeil Wareij; a.k.a.
to- AL-MUHANDIS, Abu-Muhannad (a.k.a. AL
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al- AL-SHEBANI, Abu Mustafa (a.k.a. AL-ATTABI,
Basri; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-
Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
CHANGES TO THE SDNLIST IN 2016
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
Jaafar") , Al Fardoussi Street, Tehran, Iran; Al
Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of
Kermanshah, Iran; Mehran, Iran; DOB 1953;
POB Ma'ghal, Basrah, Iraq; nationality Iraq;
citizen Iran; alt. citizen Iraq; Additional Sanctio ns
Information - Subject to Secondary Sanctions
(individual) [IRAQ3].
AL-SHAYBANI, Abu Mustafa (a.k.a. AL-ATTABI,
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a.
AL-SHEIBANI, Abu Mustafa; a.k.a. AL-
SHEIBANI, Hamid Thajeel; a.k.a. AL-SHEIBANI,
Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran;
DOB circa 1959; alt. DOB circa 1960; POB
Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq
(individual) [IRAQ3]. -to- AL-SHAYBANI, Abu
Mustafa (a.k.a. AL-ATTABI, Hameid Thajeil
Wareij; a.k.a. AL-SHAYBANI, Hamid; a.k.a. AL-
SHEBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,
Abu Mustafa; a.k.a. AL-SHEIBANI, Hamid
Thajeel; a.k.a. AL-SHEIBANI, Mustafa; a.k.a.
THAJIL, Hamid) , Tehran, Iran; DOB circa 1959;
alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen
Iran; alt. citizen Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [IRAQ3].
AL-SHAYBANI, Hamid (a.k.a. AL-ATTABI,
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
Abu Mustafa; a.k.a. AL-SHEBANI, Abu Mustafa;
a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL-
SHEIBANI, Hamid Thajeel; a.k.a. AL-SHEIBANI,
Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran;
DOB circa 1959; alt. DOB circa 1960; POB
Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq
(individual) [IRAQ3]. -to- AL-SHAYBANI, Hamid
AL-SHAYBANI, Abu Mustafa; a.k.a. AL-
SHEBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,
Abu Mustafa; a.k.a. AL-SHEIBANI, Hamid
Thajeel; a.k.a. AL-SHEIBANI, Mustafa; a.k.a.
THAJIL, Hamid) , Tehran, Iran; DOB circa 1959;
alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen
Iran; alt. citizen Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [IRAQ3].
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL-
- 68 -
OFFICE OF FOREIGN ASSETS CONTROL
SHEIBANI, Hamid Thajeel; a.k.a. AL-SHEIBANI,
Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran;
DOB circa 1959; alt. DOB circa 1960; POB
Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq
(individual) [IRAQ3]. -to- AL-SHEBANI, Abu
Mustafa (a.k.a. AL-ATTABI, Hameid Thajeil
Wareij; a.k.a. AL-SHAYBANI, Abu Mustafa;
a.k.a. AL-SHAYBANI, Hamid; a.k.a. AL-
SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,
Hamid Thajeel; a.k.a. AL-SHEIBANI, Mustafa;
a.k.a. THAJIL, Hamid) , Tehran, Iran; DOB circa
1959; alt. DOB circa 1960; POB Nasiriyah, Iraq;
citizen Iran; alt. citizen Iraq; Additional Sanctio ns Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa;
Information - Subject to Secondary Sanctions
(individual) [IRAQ3].
AL-SHEIBANI, Abu Mustafa (a.k.a. AL-ATTABI,
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-
SHEIBANI, Hamid Thajeel; a.k.a. AL-SHEIBANI, BIHAJ, Jamal Ja'afar Ibrahim al-Mikna (a.k.a. AL
Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran;
DOB circa 1959; alt. DOB circa 1960; POB
Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq
(individual) [IRAQ3]. -to- AL-SHEIBANI, Abu
Mustafa (a.k.a. AL-ATTABI, Hameid Thajeil
Wareij; a.k.a. AL-SHAYBANI, Abu Mustafa;
a.k.a. AL-SHAYBANI, Hamid; a.k.a. AL-
SHEBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,
Hamid Thajeel; a.k.a. AL-SHEIBANI, Mustafa;
a.k.a. THAJIL, Hamid) , Tehran, Iran; DOB circa
1959; alt. DOB circa 1960; POB Nasiriyah, Iraq;
citizen Iran; alt. citizen Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [IRAQ3].
AL-SHEIBANI, Hamid Thajeel (a.k.a. AL-ATTABI,
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-
SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,
Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran;
DOB circa 1959; alt. DOB circa 1960; POB
Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq
(individual) [IRAQ3]. -to- AL-SHEIBANI, Hamid
Thajeel (a.k.a. AL-ATTABI, Hameid Thajeil
Wareij; a.k.a. AL-SHAYBANI, Abu Mustafa;
a.k.a. AL-SHAYBANI, Hamid; a.k.a. AL-
SHEBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,
Abu Mustafa; a.k.a. AL-SHEIBANI, Mustafa;
a.k.a. THAJIL, Hamid) , Tehran, Iran; DOB circa
1959; alt. DOB circ a 1960; POB Nasiriyah, Iraq;
citizen Iran; alt. citizen Iraq; Additional Sanctio ns Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Information - Subject to Secondary Sanctions
(individual) [IRAQ3].
AL-SHEIBANI, Mustafa (a.k.a. AL-ATTABI,
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-
SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,
Hamid Thajeel; a.k.a. THAJIL, Hamid), Tehran,
Iran; DOB circa 1959; alt. DOB circa 1960; POB
Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq
(individual) [IRAQ3]. -to- AL-SHEIBANI, Mustafa
(a.k.a. AL-ATTABI, Hameid Thajeil Wareij; a.k.a.
AL-SHAYBANI, Abu Mustafa; a.k.a. AL-
SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu
a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a.
THAJIL, Hamid) , Tehran, Iran; DOB circa 1959;
alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen
Iran; alt. citizen Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [IRAQ3].
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad;
a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali;
a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI,
Jamal Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar"), Al Fardoussi
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq;
nationality Iraq; citizen Iran; alt. citizen Iraq
(individual) [IRAQ3]. -to- BIHAJ, Jamal Ja'afar
Ibrahim al-Mikna (a.k.a. AL BASERI, Abu Mahdi;
a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL-BASRI,
Abu-Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI,
Jamal; a.k.a. AL-IBRAHIMI, Jamal Ja'afar
Muhammad Ali; a.k.a. AL-IBRAHIMI, Jamal
Ja'far; a.k.a. AL-MADAN, Abu Mahdi; a.k.a. AL-
MOHANDAS, Abu-Mahdi; a.k.a. AL-
MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS,
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad;
a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali;
CHANGES TO THE SDNLIST IN 2016
a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI,
Jamal Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar") , Al Fardoussi
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq;
nationality Iraq; citizen Iran; alt. citizen Iraq;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].
EBRAHIMI, Jamal Jafaar Mohammed Ali (a.k.a.
AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad;
a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna;
a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI,
Jamal Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar"), Al Fardoussi
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq;
nationality Iraq; citizen Iran; alt. citizen Iraq
(individual) [IRAQ3]. -to- EBRAHIMI, Jamal
Jafaar Mohammed Ali (a.k.a. AL BASERI, Abu
Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL-
BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-
MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad;
a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna;
a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI,
Jamal Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar") , Al Fardoussi
Street, Tehran, Iran; Al Maaqal, Al Basr ah, Iraq;
Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq;
- 69 -
OFFICE OF FOREIGN ASSETS CONTROL
nationality Iraq; citizen Iran; alt. citizen Iraq;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].
JAMAL, Ibrahimi (a.k.a. AL BASERI, Abu Mahdi;
a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL-BASRI,
Abu-Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI,
Jamal; a.k.a. AL-IBRAHIMI, Jamal Ja'afar
Muhammad Ali; a.k.a. AL-IBRAHIMI, Jamal
Ja'far; a.k.a. AL-MADAN, Abu Mahdi; a.k.a. AL-
MOHANDAS, Abu-Mahdi; a.k.a. AL-
MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad;
a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna;
a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali; "AL-IBRAHIMI, Jamal Fa'far 'Ali" (a.k.a. AL
a.k.a. "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a.
"AL-TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of
Kermanshah, Iran; Mehran, Iran; DOB 1953;
POB Ma'ghal, Basrah, Iraq; nationality Iraq;
citizen Iran; alt. citizen Iraq (individual) [IRAQ3 ]. - Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
to- JAMAL, Ibrahimi (a.k.a. AL BASERI, Abu
Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL-
BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-
MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad;
a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna;
a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali;
a.k.a. "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a.
"AL-TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
Jaafar") , Al Fardoussi Street, Tehran, Iran; Al
Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of
Kermanshah, Iran; Mehran , Iran; DOB 1953;
POB Ma'ghal, Basrah, Iraq; nationality Iraq;
citizen Iran; alt. citizen Iraq; Additional Sanctio ns
Information - Subject to Secondary Sanctions
(individual) [IRAQ3].
THAJIL, Hamid (a.k.a. AL-ATTABI, Hameid
Thajeil Wareij; a.k.a. AL-SHAYBANI, Abu
Mustafa; a.k.a. AL-SHAYBANI, Hamid; a.k.a.
AL-SHEBANI, Abu Mustafa; a.k.a. AL-
SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,
Hamid Thajeel; a.k.a. AL-SHEIBANI, Mustafa),
Tehran, Iran; DOB circa 1959; alt. DOB circa
1960; POB Nasiriyah, Iraq; citizen Iran; alt.
citizen Iraq (individual) [IRAQ3]. -to- THAJIL,
Hamid (a.k.a. AL-ATTABI, Hameid Thajeil
Wareij; a.k.a. AL-SHAYBANI, Abu Mustafa;
a.k.a. AL-SHAYBANI, Hamid; a.k.a. AL-
SHEBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,
Abu Mustafa; a.k.a. AL-SHEIBANI, Hamid
Thajeel; a.k.a. AL-SHEIBANI, Mustafa) , Tehran,
Iran; DOB circa 1959; alt. DOB circa 1960; POB
Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS,
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad;
a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna;
a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali;
a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-TAMIMI,
Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar
Jamal"; a.k.a. "MOHAMMED, Jamal Jaafar"), Al
Fardoussi Street, Tehran, Iran; Al Maaqal, Al
Basrah, Iraq; Velayat Faqih Base, Kenesht
Mountain Pass, Northwest of Kermanshah, Iran;
Mehran, Iran; DOB 1953; POB Ma'ghal, Basrah,
Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq
(individual) [IRAQ3]. -to- "AL-IBRAHIMI, Jamal
Fa'far 'Ali" (a.k.a. AL BASERI, Abu Mahdi; a.k.a.
AL-BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-
Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal;
a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad
Ali; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a.
AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
JAMAL, Ibrahimi; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar") , Al Fardoussi
CHANGES TO THE SDNLIST IN 2016
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq;
nationality Iraq; citizen Iran; alt. citizen Iraq;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].
"AL-TAMIMI, Jamal al-Madan" (a.k.a. AL BASERI,
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a.
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-
MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad;
a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna;
a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali;
a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI,
Jamal Fa'far 'Ali"; a.k.a. "JAAFAR, Jaafar
Jamal"; a.k.a. "MOHAMMED, Jamal Jaafar"), Al
Fardoussi Street, Tehran, Iran; Al Maaqal, Al
Basrah, Iraq; Velayat Faqih Base, Kenesht
Mountain Pass, Northwest of Kermanshah, Iran;
Mehran, Iran; DOB 1953; POB Ma'ghal, Basrah,
Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq
(individual) [IRAQ3]. -to- "AL-TAMIMI, Jamal al-
Madan" (a.k.a. AL BASERI, Abu Mahdi; a.k.a.
AL-BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-
Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal;
a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad
Ali; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a.
AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
Fa'far 'Ali"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar") , Al Fardoussi
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq;
nationality Iraq; citizen Iran; alt. citizen Iraq;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].
- 70 -
OFFICE OF FOREIGN ASSETS CONTROL
"JAAFAR, Jaafar Jamal" (a.k.a. AL BASERI, Abu
Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL-
BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-
MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad;
a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna;
a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali;
a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI,
Jamal Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "MOHAMMED, Jamal Jaafar"), Al
Fardoussi Street, Tehran, Iran; Al Maaqal, Al
Basrah, Iraq; Velayat Faqih Base, Kenesht
Mountain Pass, Northwest of Kermanshah, Iran;
Mehran, Iran; DOB 1953; POB Ma'ghal, Basrah,
Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq
(individual) [IRAQ3]. -to- "JAAFAR, Jaafar
Jamal" (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-
Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal;
a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad
Ali; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a.
AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan";
a.k.a. "MOHAMMED, Jamal Jaafar") , Al
Fardoussi Street, Tehran, Iran; Al Maaqal, Al
Basrah, Iraq; Velayat Faqih Base, Ke nesht
Mountain Pass, Northwest of Kermanshah, Iran;
Mehran, Iran; DOB 1953; POB Ma'ghal, Basrah,
Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].
"MOHAMMED, Jamal Jaafar" (a.k.a. AL BASERI,
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a.
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-
MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad;
a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna;
a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali;
a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI,
Jamal Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"), Al
Fardoussi Street, Tehran, Iran; Al Maaqal, Al
Basrah, Iraq; Velayat Faqih Base, Kenesht
Mountain Pass, Northwest of Kermanshah, Iran;
Mehran, Iran; DOB 1953; POB Ma'ghal, Basrah,
Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq
(individual) [IRAQ3]. -to- "MOHAMMED, Jamal
Jaafar" (a.k.a. AL BASERI, Abu Mahdi; a.k.a.
AL-BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-
Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal;
a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad
Ali; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a.
AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan";
a.k.a. "JAAFAR, Jaafar Jamal") , Al Fardoussi
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, B asrah, Iraq;
nationality Iraq; citizen Iran; alt. citizen Iraq;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].
The following [IRAQ3] [IRGC] entries have been
changed:
FAYRUZI, Ahmad (a.k.a. FOROOZANDEH,
Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Central Headquarters, Former U.S. Embassy
Compound, Tehran, Iran; DOB circa 1960; alt.
DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961;
alt. DOB circa 1962; alt. DOB circa 1963; POB
Kermanshah, Iran; Brigadier General,
Commanding Officer of the Iranian Islamic
Revolutionary Guard Corps-Qods Force
CHANGES TO THE SDNLIST IN 2016
Ramazan Corps; Deputy Commander of the
Ramazan Headquarters; Chief of Staff of the
Iraq Crisis Staff (individual) [IRAQ3] [IRGC]. -to-
FAYRUZI, Ahmad (a.k.a. FOROOZANDEH,
Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI") , Qods Force
Central Headquarters, Former U.S. Embassy
Compound, Tehran, Iran; DOB circa 1960; alt.
DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961;
alt. DOB circa 1962; alt. DOB circa 1963; POB
Kermanshah, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Brigadier General, Commanding Officer of the
Iranian Islamic Revolutionary Guard Corps -Qods
Force Ramazan Corps; Deputy Commander of
the Ramazan Headquarters; Chief of Staff of the
Iraq Crisis Staff (individual) [IRAQ3] [IRGC].
FOROOZANDEH, Ahmad (a.k.a. FAYRUZI,
Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Central Headquarters, Former U.S. Embassy
Compound, Tehran, Iran; DOB circa 1960; alt.
DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961;
alt. DOB circa 1962; alt. DOB circa 1963; POB
Kermanshah, Iran; Brigadier General,
Commanding Officer of the Iranian Islamic
Revolutionary Guard Corps-Qods Force
Ramazan Corps; Deputy Commander of the
Ramazan Headquarters; Chief of Staff of the
Iraq Crisis Staff (individual) [IRAQ3] [IRGC]. -to-
FOROOZANDEH, Ahmad (a.k.a. FAYRUZI,
Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI") , Qods Force
Central Headquarters, Former U.S. Embassy
Compound, Tehran, Iran; DOB circa 1960; alt.
DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961;
alt. DOB circa 1962; alt. DOB circa 1963; POB
Kermanshah, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Brigadier General, Commanding Officer of the
Iranian Islamic Revolutionary Guard Corps -Qods
Force Ramazan Corps; Deputy Commander of
the Ramazan Headquarters; Chief of Staff of the
Iraq Crisis Staff (individual) [IRAQ3] [IRGC].
- 71 -
OFFICE OF FOREIGN ASSETS CONTROL
FORUZANDEH, Ahmad (a.k.a. FAYRUZI, Ahmad;
a.k.a. FOROOZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Central Headquarters, Former U.S. Embassy
Compound, Tehran, Iran; DOB circa 1960; alt.
DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961;
alt. DOB circa 1962; alt. DOB circa 1963; POB
Kermanshah, Iran; Brigadier General,
Commanding Officer of the Iranian Islamic
Revolutionary Guard Corps-Qods Force
Ramazan Corps; Deputy Commander of the
Ramazan Headquarters; Chief of Staff of the
Iraq Crisis Staff (individual) [IRAQ3] [IRGC]. -to- FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,
FORUZANDEH, Ahmad (a.k.a. FAYRUZI,
Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI") , Qods Force
Central Headquarters, Former U.S. Embassy
Compound, Tehran, Iran; DOB circa 1960; alt.
DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961;
alt. DOB circa 1962; alt. DOB circa 1963; POB
Kermanshah, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Brigadier General, Commanding Officer of the
Iranian Islamic Revolutionary Guard Corps -Qods
Force Ramazan Corps; Deputy Commander of
the Ramazan Headquarters; Chief of Staff of the
Iraq Crisis Staff (individual) [IRAQ3] [IRGC].
FORUZANDEH, Ahmed (a.k.a. FAYRUZI, Ahmad;
a.k.a. FOROOZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmad; a.k.a. FRUZANDAH,
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Central Headquarters, Former U.S. Embassy
Compound, Tehran, Iran; DOB circa 1960; alt.
DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961;
alt. DOB circa 1962; alt. DOB circa 1963; POB
Kermanshah, Iran; Brigadier General,
Commanding Officer of the Iranian Islamic
Revolutionary Guard Corps-Qods Force
Ramazan Corps; Deputy Commander of the
Ramazan Headquarters; Chief of Staff of the
Iraq Crisis Staff (individual) [IRAQ3] [IRGC]. -to- FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,
FORUZANDEH, Ahmed (a.k.a. FAYRUZI,
Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmad; a.k.a. FRUZANDAH,
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI") , Qods Force
Central Headquarters, Former U.S. Embassy
Compound, Tehran, Iran; DOB circa 1960; alt.
DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961;
alt. DOB circa 1962; alt. DOB circa 1963; POB
Kermanshah, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Brigadier General, Commanding Officer of the
Iranian Islamic Revolutionary Guard Corps -Qods
Force Ramazan Corps; Deputy Commander of
the Ramazan Headquarters; Chief of Staff of the
Iraq Crisis Staff (individual) [IRAQ3] [IRGC].
FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad;
a.k.a. FOROOZANDEH, Ahmad; a.k.a.
Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Central Headquarters, Former U.S. Embassy
Compound, Tehran, Iran; DOB circa 1960; alt.
DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961;
alt. DOB circa 1962; alt. DOB circa 1963; POB
Kermanshah, Iran; Brigadier General,
Commanding Officer of the Iranian Islamic
Revolutionary Guard Corps-Qods Force
Ramazan Corps; Deputy Commander of the
Ramazan Headquarters; Chief of Staff of the
Iraq Crisis Staff (individual) [IRAQ3] [IRGC]. -to- FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,
FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad;
a.k.a. FOROOZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,
Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI") , Qods Force
Central Headquarters, Former U.S. Embassy
Compound, Tehran, Iran; DOB circa 1960; alt.
DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961;
alt. DOB circa 1962; alt. DOB circa 1963; POB
Kermanshah, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Brigadier General, Commanding Officer of the
Iranian Islamic Revolutionary Guard Corps -Qods
Force Ramazan Corps; Deputy Commander of
the Ramazan Headquarters; Chief of Staff of the
Iraq Crisis Staff (individual) [IRAQ3] [IRGC].
"ABU AHMAD ISHAB" (a.k.a. FAYRUZI, Ahmad;
a.k.a. FOROOZANDEH, Ahmad; a.k.a.
Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Central Headquarters, Former U.S. Embassy
Compound, Tehran, Iran; DOB circa 1960; alt.
CHANGES TO THE SDNLIST IN 2016
DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961;
alt. DOB circa 1962; alt. DOB circa 1963; POB
Kermanshah, Iran; Brigadier General,
Commanding Officer of the Iranian Islamic
Revolutionary Guard Corps-Qods Force
Ramazan Corps; Deputy Commander of the
Ramazan Headquarters; Chief of Staff of the
Iraq Crisis Staff (individual) [IRAQ3] [IRGC]. -to-
"ABU AHMAD ISHAB" (a.k.a. FAYRUZI, Ahmad;
a.k.a. FOROOZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,
Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI") , Qods Force
Central Headquarters, Former U.S. Embassy
Compound, Tehran, Iran; DOB circa 1960; alt.
DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961;
alt. DOB circa 1962; alt. DOB circa 1963; POB
Kermanshah, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Brigadier General, Commanding Officer of the
Iranian Islamic Revolutionary Guard Corps -Qods
Force Ramazan Corps; Deputy Commander of
the Ramazan Headquarters; Chief of Staff of the
Iraq Crisis Staff (individual) [IRAQ3] [IRGC].
"ABU SHAHAB" (a.k.a. FAYRUZI, Ahmad; a.k.a.
FOROOZANDEH, Ahmad; a.k.a.
Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a.
"ABU AHMAD ISHAB"; a.k.a. "JAFARI"), Qods
Force Central Headquarters, Former U.S.
Embassy Compound, Tehran, Iran; DOB circa
1960; alt. DOB 1957; alt. DOB circa 1955; alt.
DOB circa 1958; alt. DOB circa 1959; alt. DOB
circa 1961; alt. DOB circa 1962; alt. DOB circa
1963; POB Kermanshah, Iran; Brigadier
General, Commanding Officer of the Iranian
Islamic Revolutionary Guard Corps-Qods Force
Ramazan Corps; Deputy Commander of the
Ramazan Headquarters; Chief of Staff of the
Iraq Crisis Staff (individual) [IRAQ3] [IRGC]. -to-
"ABU SHAHAB" (a.k.a. FAYRUZI, Ahmad; a.k.a.
FOROOZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,
Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a.
"ABU AHMAD ISHAB"; a.k.a. "JAFARI") , Qods
Force Central Headquarters, Former U.S.
Embassy Compound, Tehran, Iran; DOB circa
1960; alt. DOB 1957; alt. DOB circa 1955; alt.
DOB circa 1958; alt. DOB circa 1959; alt. DOB
circa 1961; alt. DOB circa 1962; alt. DOB circa
1963; POB Kermanshah, Iran; Additional
- 72 -
OFFICE OF FOREIGN ASSETS CONTROL
Sanctions Information - Subject to Secondary
Sanctions; Brigadier General, Commanding
Officer of the Iranian Islamic Revolutionary
Guard Corps-Qods Force Ramazan Corps;
Deputy Commander o f the Ramazan
Headquarters; Chief of Staff of the Iraq Crisis
Staff (individual) [IRAQ3] [IRGC].
"JAFARI" (a.k.a. FAYRUZI, Ahmad; a.k.a.
FOROOZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,
Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a.
"ABU AHMAD ISHAB"; a.k.a. "ABU SHAHAB"),
Qods Force Central Headquarters, Former U.S.
Embassy Compound, Tehran, Iran; DOB circa
1960; alt. DOB 1957; alt. DOB circa 1955; alt.
DOB circa 1958; alt. DOB circa 1959; alt. DOB
circa 1961; alt. DOB circa 1962; alt. DOB circa
1963; POB Kermanshah, Iran; Brigadier
General, Commanding Officer of the Iranian
Islamic Revolutionary Guard Corps-Qods Force
Ramazan Corps; Deputy Commander of the
Ramazan Headquarters; Chief of Staff of the
Iraq Crisis Staff (individual) [IRAQ3] [IRGC]. -to-
"JAFARI" (a.k.a. FAYRUZI, Ahmad; a.k.a.
FOROOZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,
Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a.
"ABU AHMAD ISHAB"; a.k.a. "ABU SHAHAB") ,
Qods Force Central Headquarters, Former U.S.
Embassy Compound, Tehra n, Iran; DOB circa
1960; alt. DOB 1957; alt. DOB circa 1955; alt.
DOB circa 1958; alt. DOB circa 1959; alt. DOB
circa 1961; alt. DOB circa 1962; alt. DOB circa
1963; POB Kermanshah, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Brigadier General, Commanding
Officer of the Iranian Islamic Revolutionary
Guard Corps-Qods Force Ramazan Corps;
Deputy Commander of the Ramazan
Headquarters; Chief of Staff of the Iraq Crisis
Staff (individual) [IRAQ3] [IRGC].
The following [IFSR] [SDGT] entries have been
changed:
MAHMOUDI, Gholam Reza (a.k.a. MAHMOUDI,
Gholamreza; a.k.a. MAHMOUDI, Ghulam Reza
Khodrat; a.k.a. MAHMUDI, Qolam Reza); DOB
03 Feb 1958; nationality Iran; Passport 5659068
(individual) [SDGT]. -to- MAHMOUDI, Gholam
Reza (a.k.a. MAHMOUDI, Gholamreza; a.k.a.
MAHMOUDI, Ghulam Reza Khodrat; a.k.a.
MAHMUDI, Qolam Reza) ; DOB 03 Feb 1958;
nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Passport
5659068 (individual) [SDGT] [IFSR] .
MAHMOUDI, Gholamreza (a.k.a. MAHMOUDI,
Gholam Reza; a.k.a. MAHMOUDI, Ghulam Reza
Khodrat; a.k.a. MAHMUDI, Qolam Reza); DOB
03 Feb 1958; nationality Iran; Passport 5659068
(individual) [SDGT]. -to- MAHMOUDI,
Gholamreza (a.k.a. MAHMOUDI, Gholam Reza;
a.k.a. MAHMOUDI, Ghulam Reza Khodrat;
a.k.a. MAHMUDI, Qolam Reza) ; DOB 03 Feb
1958; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport 5659068 (individual) [SDGT] [IFSR] .
MAHMOUDI, Ghulam Reza Khodrat (a.k.a.
MAHMOUDI, Gholam Reza; a.k.a. MAHMOUDI,
Gholamreza; a.k.a. MAHMUDI, Qolam Reza);
DOB 03 Feb 1958; nationality Iran; Passport
5659068 (individual) [SDGT]. -to- MAHMOUDI,
Ghulam Reza Khodrat (a.k.a. MAHMOUDI,
Gholam Reza; a.k.a. MAHMOUDI, Gholamreza;
a.k.a. MAHMUDI, Qolam Reza) ; DOB 03 Feb
1958; nationality Iran; Add itional Sanctions
Information - Subject to Secondary Sanctions;
Passport 5659068 (individual) [SDGT] [IFSR] .
MAHMUDI, Qolam Reza (a.k.a. MAHMOUDI,
Gholam Reza; a.k.a. MAHMOUDI, Gholamreza;
a.k.a. MAHMOUDI, Ghulam Reza Khodrat);
DOB 03 Feb 1958; nationality Iran; Passport
5659068 (individual) [SDGT]. -to- MAHMUDI,
Qolam Reza (a.k.a. MAHMOUDI, Gholam Reza;
a.k.a. MAHMOUDI, Gholamreza; a.k.a.
MAHMOUDI, Ghulam Reza Khodrat) ; DOB 03
Feb 1958; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport 5659068 (individual) [SDGT] [IFSR] .
MALAKOTIPOUR, Hamid Reza (a.k.a.
MALAKOTIPOUR, Hamidreza; a.k.a.
MALAKOUTIPOUR, Hamid Reza; a.k.a.
MALAKUTIPUR, Hamid Reza; a.k.a.
MALEKOUTI POUR, Hamidreza; a.k.a.
MALKOTIPOUR, Hamid Reza); DOB 18 Oct
1960; Passport B5660433 (Iran) (individual)
[SDGT]. -to- MALAKOTIPOUR, Hamid Reza
(a.k.a. MALAKOTIPOUR, Hamidreza; a.k.a.
MALAKOUTIPOUR, Hamid Reza; a.k.a.
MALAKUTIPUR, Hamid Reza; a.k.a.
MALEKOUTI POUR, Hamidreza; a.k.a.
MALKOTIPOUR, Hamid Reza) ; DOB 18 Oct
1960; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport B5660433
(Iran) (individual) [SDGT] [IFSR] .
MALAKOTIPOUR, Hamidreza (a.k.a.
MALAKOTIPOUR, Hamid Reza; a.k.a.
CHANGES TO THE SDNLIST IN 2016
MALAKOUTIPOUR, Hamid Reza; a.k.a.
MALAKUTIPUR, Hamid Reza; a.k.a.
MALEKOUTI POUR, Hamidreza; a.k.a.
MALKOTIPOUR, Hamid Reza); DOB 18 Oct
1960; Passport B5660433 (Iran) (individual)
[SDGT]. -to- MALAKOTIPOUR, Hamidreza
(a.k.a. MALAKOTIPOUR, Hamid Reza; a.k.a.
MALAKOUTIPOUR, Hamid Reza; a.k.a.
MALAKUTIPUR, Hamid Reza; a.k.a.
MALEKOUTI POUR, Hamidreza; a.k.a.
MALKOTIPOUR, Hamid Reza) ; DOB 18 Oct
1960; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport B5660433
(Iran) (individual) [SDGT] [IFSR] .
MALAKOUTIPOUR, Hamid Reza (a.k.a.
MALAKOTIPOUR, Hamid Reza; a.k.a.
MALAKOTIPOUR, Hamidreza; a.k.a.
MALAKUTIPUR, Hamid Reza; a.k.a.
MALEKOUTI POUR, Hamidreza; a.k.a.
MALKOTIPOUR, Hamid Reza); DOB 18 Oct
1960; Passport B5660433 (Iran) (individual)
[SDGT]. -to- MALAKOUTIPOUR, Hamid Reza
(a.k.a. MALAKOTIPOUR, Hamid Reza; a.k.a.
MALAKOTIPOUR, Hamidreza; a.k.a.
MALAKUTIPUR, Hamid Reza; a.k.a.
MALEKOUTI POUR, Hamidreza; a.k.a.
MALKOTIPOUR, Hamid Reza) ; DOB 18 Oct
1960; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport B5660433
(Iran) (individual) [SDGT] [IFSR] .
MALAKUTIPUR, Hamid Reza (a.k.a.
MALAKOTIPOUR, Hamid Reza; a.k.a.
MALAKOTIPOUR, Hamidreza; a.k.a.
MALAKOUTIPOUR, Hamid Reza; a.k.a.
MALEKOUTI POUR, Hamidreza; a.k.a.
MALKOTIPOUR, Hamid Reza); DOB 18 Oct
1960; Passport B5660433 (Iran) (individual)
[SDGT]. -to- MALAKUTIPUR, Hamid Reza
(a.k.a. MALAKOTIPOUR, Hamid Reza; a.k.a.
MALAKOTIPOUR, Hamidreza; a.k.a.
MALAKOUTIPOUR, Hamid Reza; a.k.a.
MALEKOUTI POUR, Hamidreza; a.k.a.
MALKOTIPOUR, Hamid Reza) ; DOB 18 Oct
1960; Additional Sanct ions Information - Subject
to Secondary Sanctions; Passport B5660433
(Iran) (individual) [SDGT] [IFSR] .
MALEKOUTI POUR, Hamidreza (a.k.a.
MALAKOTIPOUR, Hamid Reza; a.k.a.
MALAKOTIPOUR, Hamidreza; a.k.a.
MALAKOUTIPOUR, Hamid Reza; a.k.a.
MALAKUTIPUR, Hamid Reza; a.k.a.
MALKOTIPOUR, Hamid Reza); DOB 18 Oct
1960; Passport B5660433 (Iran) (individual)
- 73 -
OFFICE OF FOREIGN ASSETS CONTROL
[SDGT]. -to- MALEKOUTI POUR, Hamidreza
(a.k.a. MALAKOTIPOUR, Hamid Reza; a.k.a.
MALAKOTIPOUR, Hamidreza; a.k.a.
MALAKOUTIPOUR, Hamid Reza; a.k.a.
MALAKUTIPUR, Hamid Reza; a.k.a.
MALKOTIPOUR, Hamid Reza) ; DOB 18 Oct
1960; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport B5660433
(Iran) (individual) [SDGT] [IFSR] .
MALKOTIPOUR, Hamid Reza (a.k.a.
MALAKOTIPOUR, Hamid Reza; a.k.a.
MALAKOTIPOUR, Hamidreza; a.k.a.
MALAKOUTIPOUR, Hamid Reza; a.k.a.
MALAKUTIPUR, Hamid Reza; a.k.a.
MALEKOUTI POUR, Hamidreza); DOB 18 Oct
1960; Passport B5660433 (Iran) (individual)
[SDGT]. -to- MALKOTIPOUR, Hamid Reza
(a.k.a. MALAKOTIPOUR, Hamid Reza; a.k.a.
MALAKOTIPOUR, Hamidreza; a.k.a.
MALAKOUTIPOUR, Hamid Reza; a.k.a.
MALAKUTIPUR, Hamid Reza; a.k.a.
MALEKOUTI POUR, Hamidreza) ; DOB 18 Oct
1960; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport B5660433
(Iran) (individual) [SDGT] [IFSR] .
SHAHRIARI, Behnam (a.k.a. SHAHRIYARI,
Behnam; a.k.a. SHAHRYARI, Behnam); DOB
1968; nationality Iran (individual) [SDGT]. -to-
SHAHRIARI, Behnam (a.k.a. SHAHRIYARI,
Behnam; a.k.a. SHAHRYARI, Behnam) ; DOB
1968; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [IFSR] .
SHAHRIYARI, Behnam (a.k.a. SHAHRIARI,
Behnam; a.k.a. SHAHRYARI, Behnam); DOB
1968; nationality Iran (individual) [SDGT]. -to-
SHAHRIYARI, Behnam (a.k.a. SHAHRIARI,
Behnam; a.k.a. SHAHRYARI, Behnam) ; DOB
1968; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [IFSR] .
SHAHRYARI, Behnam (a.k.a. SHAHRIARI,
Behnam; a.k.a. SHAHRIYARI, Behnam); DOB
1968; nationality Iran (individual) [SDGT]. -to-
SHAHRYARI, Behnam (a.k.a. SHAHRIARI,
Behnam; a.k.a. SHAHRIYARI, Behnam) ; DOB
1968; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [IFSR] .
The following [IFSR] [NPWMD] [IRGC] entries
have been changed:
FARAZ ROYAL QESHM LLC (a.k.a. TIDE
WATER COMPANY; a.k.a. TIDE WATER
MIDDLE EAST MARINE SERVICE; a.k.a.
TIDEWATER CO. (MIDDLE EAST MARINE
SERVICES); a.k.a. TIDEWATER MIDDLE EAST
CO.), No. 80, Tidewater Building, Vozara Street,
Next to Saie Park, Tehran, Iran; Website
www.tidewaterco.com; Email Address
info@tidewaterco.com; alt. Email Address
info@tidewaterco.ir; IFCA Determination - Port
Operator; Business Registration Document #
18745 (Iran); Telephone: 982188553321; Alt.
Telephone: 982188554432; Fax: 982188717367;
Alt. Fax: 982188708761; Alt. Fax:
982188708911 [NPWMD] [IRGC]. -to- FARAZ
ROYAL QESHM LLC (a.k.a. TIDE WATER
COMPANY; a.k.a. TIDE WATER MIDDLE EAST
MARINE SERVICE; a.k.a. TIDEWATER CO.
(MIDDLE EAST MARINE SERVICES); a.k.a.
TIDEWATER MIDDLE EAST CO.) , No. 80,
Tidewater Building, Vozara Street, Next to Saie
Park, Tehran, Iran; Website
www.tidewaterco.com; Email Address
info@tidewaterco.com; alt. Email Address
info@tidewaterco.ir; IFCA Determination - Port
Operator; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Document # 18745 (Iran);
Telephone: 982188553321; Alt. Telephone:
982188554432; Fax: 982188717367; Alt. Fax:
982188708761; Alt. Fax: 982188708911
[NPWMD] [IRGC] [IFSR] .
TIDE WATER COMPANY (a.k.a. FARAZ ROYAL
QESHM LLC; a.k.a. TIDE WATER MIDDLE
EAST MARINE SERVICE; a.k.a. TIDEWATER
CO. (MIDDLE EAST MARINE SERVICES);
a.k.a. TIDEWATER MIDDLE EAST CO.), No. 80,
Tidewater Building, Vozara Street, Next to Saie
Park, Tehran, Iran; Website
www.tidewaterco.com; Email Address
info@tidewaterco.com; alt. Email Address
info@tidewaterco.ir; IFCA Determination - Port
Operator; Business Registration Document #
18745 (Iran); Telephone: 982188553321; Alt.
Telephone: 982188554432; Fax: 982188717367;
Alt. Fax: 982188708761; Alt. Fax:
982188708911 [NPWMD] [IRGC]. -to- TIDE
WATER COMPANY (a.k.a. FARAZ ROYAL
QESHM LLC; a.k.a. TIDE WATER MIDDLE
EAST MARINE SERVICE; a.k.a. TIDEWATER
CO. (MIDDLE EAST MARINE SERVICES);
a.k.a. TIDEWATER MIDDLE EAST CO.) , No.
80, Tidewater Building , Vozara Street, Next to
CHANGES TO THE SDNLIST IN 2016
Saie Park, Tehran, Iran; Website
www.tidewaterco.com; Email Address
info@tidewaterco.com; alt. Email Address
info@tidewaterco.ir; IFCA Determination - Port
Operator; Additional Sanctions Information -
Subject to Secondary Sanctions ; Business
Registration Document # 18745 (Iran);
Telephone: 982188553321; Alt. Telephone:
982188554432; Fax: 982188717367; Alt. Fax:
982188708761; Alt. Fax: 982188708911
[NPWMD] [IRGC] [IFSR] .
TIDE WATER MIDDLE EAST MARINE SERVICE
(a.k.a. FARAZ ROYAL QESHM LLC; a.k.a. TIDE
WATER COMPANY; a.k.a. TIDEWATER CO.
(MIDDLE EAST MARINE SERVICES); a.k.a.
TIDEWATER MIDDLE EAST CO.), No. 80,
Tidewater Building, Vozara Street, Next to Saie
Park, Tehran, Iran; Website
www.tidewaterco.com; Email Address
info@tidewaterco.com; alt. Email Address
info@tidewaterco.ir; IFCA Determination - Port
Operator; Business Registration Document #
18745 (Iran); Telephone: 982188553321; Alt.
Telephone: 982188554432; Fax: 982188717367;
Alt. Fax: 982188708761; Alt. Fax:
982188708911 [NPWMD] [IRGC]. -to- TIDE
WATER MIDDLE EAST MARINE SERVICE
(a.k.a. FARAZ ROYAL QESHM LLC; a.k.a. TIDE
WATER COMPANY; a.k.a. TIDEWATER CO.
(MIDDLE EAST MARINE SERVICES); a.k.a.
TIDEWATER MIDDLE EAST CO.) , No. 80,
Tidewater Building, Vozara Street, Next to Saie
Park, Tehran, Iran; Website
www.tidewaterco.com; Email Address
info@tidewaterco.com; alt. Email Address
info@tidewaterco.ir; IFCA Determination - Port
Operator; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Document # 18745 (Iran);
Telephone: 982188553321; Alt. Telephone:
982188554432; Fax: 982188717367; Alt. Fax:
982188708761; Alt. Fax: 982188708911
[NPWMD] [IRGC] [IFSR] .
TIDEWATER CO. (MIDDLE EAST MARINE
SERVICES) (a.k.a. FARAZ ROYAL QESHM
LLC; a.k.a. TIDE WATER COMPANY; a.k.a.
TIDE WATER MIDDLE EAST MARINE
SERVICE; a.k.a. TIDEWATER MIDDLE EAST
CO.), No. 80, Tidewater Building, Vozara Street,
Next to Saie Park, Tehran, Iran; Website
www.tidewaterco.com; Email Address
info@tidewaterco.com; alt. Email Address
info@tidewaterco.ir; IFCA Determination - Port
- 74 -
OFFICE OF FOREIGN ASSETS CONTROL
Operator; Business Registration Document #
18745 (Iran); Telephone: 982188553321; Alt.
Telephone: 982188554432; Fax: 982188717367;
Alt. Fax: 982188708761; Alt. Fax:
982188708911 [NPWMD] [IRGC]. -to-
TIDEWATER CO. (MIDDLE EAST MARINE
SERVICES) (a.k.a. FARAZ ROYAL QESHM
LLC; a.k.a. TIDE WATER COMPANY; a.k.a.
TIDE WATER MIDDLE EAST MARINE
SERVICE; a.k.a. TIDEWATER MIDDLE EAST
CO.) , No. 80, Tidewater Building, Vozara Street,
Next to Saie Park, Tehran, Iran; Website
www.tidewaterco.com; Email Address
info@tidewaterco.com; alt. Email Address
info@tidewaterco.ir; IFCA Determination - Port
Operator; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Document # 18745 (Iran);
Telephone: 982188 553321; Alt. Telephone:
982188554432; Fax: 982188717367; Alt. Fax:
982188708761; Alt. Fax: 982188708911
[NPWMD] [IRGC] [IFSR] .
TIDEWATER MIDDLE EAST CO. (a.k.a. FARAZ
ROYAL QESHM LLC; a.k.a. TIDE WATER
COMPANY; a.k.a. TIDE WATER MIDDLE EAST
MARINE SERVICE; a.k.a. TIDEWATER CO.
(MIDDLE EAST MARINE SERVICES)), No. 80,
Tidewater Building, Vozara Street, Next to Saie
Park, Tehran, Iran; Website
www.tidewaterco.com; Email Address
info@tidewaterco.com; alt. Email Address
info@tidewaterco.ir; IFCA Determination - Port
Operator; Business Registration Document #
18745 (Iran); Telephone: 982188553321; Alt.
Telephone: 982188554432; Fax: 982188717367;
Alt. Fax: 982188708761; Alt. Fax:
982188708911 [NPWMD] [IRGC]. -to-
TIDEWATER MIDDLE EAST CO. (a.k.a. FARAZ
ROYAL QESHM LLC; a.k.a. TIDE WATER
COMPANY; a.k.a. TIDE WATER MIDDLE EAST
MARINE SERVICE; a.k.a. TIDEWATER CO.
(MIDDLE EAST MARINE SERVICES)) , No. 80,
Tidewater Building, Vozara Street, Next to Saie
Park, Tehran, Iran; Website
www.tidewaterco.com; Email Address
info@tidewaterco.com; alt. Email Address
info@tidewaterco.ir; IFCA Determination - Port
Operator; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Document # 18745 (Iran);
Telephone: 982188553321; Alt. Telephone:
982188554432; Fax: 982188717367; Alt. Fax:
982188708761; Alt. Fax: 982188708911
[NPWMD] [IRGC] [IFSR] .
The following [SDGT] entries have been changed:
MUHAMMADI, Omid (a.k.a. MUHAMMADI, Umid;
a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid
Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu
Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. "AL-
KURDI, Hamza"; a.k.a. "AL-KURDI, Umid";
a.k.a. "DARWESH, Arkan Mohammed Hussein";
a.k.a. "MARIVANI, Shahin"; a.k.a.
"RAWANSARI, Shahin"); DOB 1967; nationality
Syria; alt. nationality Iran; ethnicity Kurdish
(individual) [SDGT]. -to- MUHAMMADI, Omid
(a.k.a. MUHAMMADI, Umid; a.k.a.
MUHAMMADI, 'Umid 'Abd al-Majid Muhammad
'Aziz; a.k.a. "AL-KURDI, Abu Sulayman"; a.k.a.
"AL-KURDI, 'Amid"; a.k.a. "AL-KURDI, Hamza";
a.k.a. "AL-KURDI, Umid"; a.k.a. "DARWESH,
Arkan Mohammed Hussein"; a.k.a. "MARIVANI,
Shahin"; a.k.a. "RAWANSARI, Shahin") ; DOB
1967; nationality Syria; alt. nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; ethnicity Kurdish
(individual) [SDGT].
MUHAMMADI, Umid (a.k.a. MUHAMMADI, Omid;
a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid
Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu
Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. "AL-
KURDI, Hamza"; a.k.a. "AL-KURDI, Umid";
a.k.a. "DARWESH, Arkan Mohammed Hussein";
a.k.a. "MARIVANI, Shahin"; a.k.a.
"RAWANSARI, Shahin"); DOB 1967; nationality
Syria; alt. nationality Iran; ethnicity Kurdish
(individual) [SDGT]. -to- MUHAMMADI, Umid
(a.k.a. MUHAMMADI, Omid; a.k.a.
MUHAMMADI, 'Umid 'Abd al-Majid Muhammad
'Aziz; a.k.a. "AL-KURDI, Abu Sulayman"; a.k.a.
"AL-KURDI, 'Amid"; a.k.a. "AL-KURDI, Hamza";
a.k.a. "AL-KURDI, Umid"; a.k.a. "DARWESH,
Arkan Mohammed Hussein"; a.k.a. "MARIVANI,
Shahin"; a.k.a. "RAWANSARI, Shahin") ; DOB
1967; nationality Syria; alt. nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; ethnicity Kurdish
(individual) [SDGT].
MUHAMMADI, 'Umid 'Abd al-Majid Muhammad
'Aziz (a.k.a. MUHAMMADI, Omid; a.k.a.
MUHAMMADI, Umid; a.k.a. "AL-KURDI, Abu
Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. "AL-
KURDI, Hamza"; a.k.a. "AL-KURDI, Umid";
a.k.a. "DARWESH, Arkan Mohammed Hussein";
a.k.a. "MARIVANI, Shahin"; a.k.a.
CHANGES TO THE SDNLIST IN 2016
"RAWANSARI, Shahin"); DOB 1967; nationality
Syria; alt. nationality Iran; ethnicity Kurdish
(individual) [SDGT]. -to- MUHAMMADI, 'Umid
'Abd al-Majid Muhammad 'Aziz (a.k.a.
MUHAMMADI, Omid; a.k.a. MUHAMMADI,
Umid; a.k.a. "AL-KURDI, Abu Sulayman"; a.k.a.
"AL-KURDI, 'Amid"; a.k.a. "AL-KURDI, Hamza";
a.k.a. "AL-KURDI, Umid"; a.k.a. "DARWESH,
Arkan Mohammed Hussein"; a.k.a. "MARIVANI,
Shahin"; a.k.a. "RAWANSARI, Shahin") ; DOB
1967; nationality Syria; alt. nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; ethnicity Kurdish
(individual) [SDGT].
"AL-KURDI, Abu Sulayman" (a.k.a. MUHAMMADI,
Omid; a.k.a. MUHAMMADI, Umid; a.k.a.
MUHAMMADI, 'Umid 'Abd al-Majid Muhammad
'Aziz; a.k.a. "AL-KURDI, 'Amid"; a.k.a. "AL-
KURDI, Hamza"; a.k.a. "AL-KURDI, Umid";
a.k.a. "DARWESH, Arkan Mohammed Hussein";
a.k.a. "MARIVANI, Shahin"; a.k.a.
"RAWANSARI, Shahin"); DOB 1967; nationality
Syria; alt. nationality Iran; ethnicity Kurdish
(individual) [SDGT]. -to- "AL-KURDI, Abu
Sulayman" (a.k.a. MUHAMMADI, Omid; a.k.a.
MUHAMMADI, Umid; a.k.a. MUHAMMADI,
'Umid 'Abd al-Majid Muhammad 'Aziz; a.k.a. "AL-
KURDI, 'Amid"; a.k.a. "AL-KURDI, Hamza";
a.k.a. "AL-KURDI, Umid"; a.k.a. "DARWESH,
Arkan Mohammed Hussein"; a.k.a. "MARIVANI,
Shahin"; a.k.a. "RAWANSARI, Shahin") ; DOB
1967; nationality Syria; alt. nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; ethnicity Kurdish
(individual) [SDGT].
"AL-KURDI, 'Amid" (a.k.a. MUHAMMADI, Omid;
a.k.a. MUHAMMADI, Umid; a.k.a. MUHAMMADI,
'Umid 'Abd al-Majid Muhammad 'Aziz; a.k.a. "AL-
KURDI, Abu Sulayman"; a.k.a. "AL-KURDI,
Hamza"; a.k.a. "AL-KURDI, Umid"; a.k.a.
"DARWESH, Arkan Mohammed Hussein"; a.k.a.
"MARIVANI, Shahin"; a.k.a. "RAWANSARI,
Shahin"); DOB 1967; nationality Syria; alt.
nationality Iran; ethnicity Kurdish (individual)
[SDGT]. -to- "AL-KURDI, 'Amid" (a.k.a.
MUHAMMADI, Omid; a.k.a. MUHAMMADI,
Umid; a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid
Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu
Sulayman"; a.k.a. "AL-KURDI, Hamza"; a.k.a.
"AL-KURDI, Umid"; a.k.a. "DARWESH, Arkan
Mohammed Hussein"; a.k.a. "MARIVANI,
Shahin"; a.k.a. "RAWANSARI, Shahin") ; DOB
1967; nationality Syria; alt. nationality Iran;
- 75 -
OFFICE OF FOREIGN ASSETS CONTROL
Additional Sanctions Information - Subject to
Secondary Sanctions; ethnicity Kurdish
(individual) [SDGT].
"AL-KURDI, Hamza" (a.k.a. MUHAMMADI, Omid;
a.k.a. MUHAMMADI, Umid; a.k.a. MUHAMMADI,
'Umid 'Abd al-Majid Muhammad 'Aziz; a.k.a. "AL-
KURDI, Abu Sulayman"; a.k.a. "AL-KURDI,
'Amid"; a.k.a. "AL-KURDI, Umid"; a.k.a.
"DARWESH, Arkan Mohammed Hussein"; a.k.a.
"MARIVANI, Shahin"; a.k.a. "RAWANSARI,
Shahin"); DOB 1967; nationality Syria; alt.
nationality Iran; ethnicity Kurdish (individual)
[SDGT]. -to- "AL-KURDI, Hamza" (a.k.a.
MUHAMMADI, Omid; a.k.a. MUHAMMADI,
Umid; a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid
Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu
Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. "AL-
KURDI, Umid"; a.k.a. "DARWESH, Arkan
Mohammed Hussein"; a.k.a. "MARIVANI,
Shahin"; a.k.a. "RAWANSARI, Shahin") ; DOB
1967; nationality Syria; alt. nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; ethnicity Kurdish
(individual) [SDGT].
"AL-KURDI, Umid" (a.k.a. MUHAMMADI, Omid;
a.k.a. MUHAMMADI, Umid; a.k.a. MUHAMMADI,
'Umid 'Abd al-Majid Muhammad 'Aziz; a.k.a. "AL-
KURDI, Abu Sulayman"; a.k.a. "AL-KURDI,
'Amid"; a.k.a. "AL-KURDI, Hamza"; a.k.a.
"DARWESH, Arkan Mohammed Hussein"; a.k.a.
"MARIVANI, Shahin"; a.k.a. "RAWANSARI,
Shahin"); DOB 1967; nationality Syria; alt.
nationality Iran; ethnicity Kurdish (individual)
[SDGT]. -to- "AL-KURDI, Umid" (a.k.a.
MUHAMMADI, Omid; a.k.a. MUHAMMADI,
Umid; a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid
Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu
Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. "AL-
KURDI, Hamza"; a.k.a. "DARWESH, Arkan
Mohammed Hussein"; a.k.a. "MARIVANI,
Shahin"; a.k.a. "RAWANSARI, Shahin") ; DOB
1967; nationality Syria; alt. nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; ethnicity Kurdish
(individual) [SDGT].
"DARWESH, Arkan Mohammed Hussein" (a.k.a.
MUHAMMADI, Omid; a.k.a. MUHAMMADI,
Umid; a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid
Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu
Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. "AL-
KURDI, Hamza"; a.k.a. "AL-KURDI, Umid";
a.k.a. "MARIVANI, Shahin"; a.k.a.
"RAWANSARI, Shahin"); DOB 1967; nationality
Syria; alt. nationality Iran; ethnicity Kurdish
(individual) [SDGT]. -to- "DARWESH, Arkan
Mohammed Hussein" (a.k.a. MUHAMMADI,
Omid; a.k.a. MUHAMMADI, Umid; a.k.a.
MUHAMMADI, 'Umid 'Abd al-Majid Muhammad
'Aziz; a.k.a. "AL-KURDI, Abu Sulayman"; a.k.a.
"AL-KURDI, 'Amid"; a.k.a. "AL-KURDI, Hamza";
a.k.a. "AL-KURDI, Umid"; a.k.a. "MARIVANI,
Shahin"; a.k.a. "RAWANSARI, Shahin") ; DOB
1967; nationality Syria; alt. nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; ethnicity Kurdish
(individual) [SDGT].
"MARIVANI, Shahin" (a.k.a. MUHAMMADI, Omid;
a.k.a. MUHAMMADI, Umid; a.k.a. MUHAMMADI,
'Umid 'Abd al-Majid Muhammad 'Aziz; a.k.a. "AL-
KURDI, Abu Sulayman"; a.k.a. "AL-KURDI,
'Amid"; a.k.a. "AL-KURDI, Hamza"; a.k.a. "AL-
KURDI, Umid"; a.k.a. "DARWESH, Arkan
Mohammed Hussein"; a.k.a. "RAWANSARI,
Shahin"); DOB 1967; nationality Syria; alt.
nationality Iran; ethnicity Kurdish (individual)
[SDGT]. -to- "MARIVANI, Shahin" (a.k.a.
MUHAMMADI, Omid; a.k.a. MUHAMMADI,
Umid; a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid
Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu
Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. "AL-
KURDI, Hamza"; a.k.a. "AL-KURDI, Umid";
a.k.a. "DARWESH, Arkan Mohammed Hussein";
a.k.a. "RAWANSARI, Shahin") ; DOB 1967;
nationality Syria; alt. nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; ethnicity Kurdish (individual) [SDGT].
"RAWANSARI, Shahin" (a.k.a. MUHAMMADI,
Omid; a.k.a. MUHAMMADI, Umid; a.k.a.
MUHAMMADI, 'Umid 'Abd al-Majid Muhammad
'Aziz; a.k.a. "AL-KURDI, Abu Sulayman"; a.k.a.
"AL-KURDI, 'Amid"; a.k.a. "AL-KURDI, Hamza";
a.k.a. "AL-KURDI, Umid"; a.k.a. "DARWESH,
Arkan Mohammed Hussein"; a.k.a. "MARIVANI,
Shahin"); DOB 1967; nationality Syria; alt.
nationality Iran; ethnicity Kurdish (individual)
[SDGT]. -to- "RAWANSARI, Shahin" (a.k.a.
MUHAMMADI, Omid; a.k.a. MUHAMMADI,
Umid; a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid
Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu
Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. "AL-
KURDI, Hamza"; a.k.a. "AL-KURDI, Umid";
a.k.a. "DARWESH, Arkan Mohammed Hussein";
a.k.a. "MARIVANI, Shahin") ; DOB 1967;
nationality Syria; alt. nationality Iran; Additiona l
Sanctions Information - Subject to Secondary
Sanctions; ethnicity Kurdish (individual) [SDGT].
CHANGES TO THE SDNLIST IN 2016
The following [IFSR] [IRGC] [SDGT] entries have
been changed:
AFKHAMI RASHIDI, Mahmood (a.k.a. AFKHAMI
RASHIDI, Mahmoud; a.k.a. AFKHAMI RASHIDI,
Mahmud); DOB 31 Aug 1962; POB Mashhad,
Iran; nationality Iran; Passport D9005625 issued
11 Jul 2009 expires 11 Jul 2014 (individual)
[SDGT] [IFSR]. -to- AFKHAMI RASHIDI,
Mahmood (a.k.a. AFKHAMI RASHIDI,
Mahmoud; a.k.a. AFKHAMI RASHIDI, Mahmud) ;
DOB 31 Aug 1962; POB Mashhad, Iran;
nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Passport
D9005625 issued 11 Jul 2009 expires 11 Ju l
2014 (individual) [SDGT] [IRGC] [IFSR] .
AFKHAMI RASHIDI, Mahmoud (a.k.a. AFKHAMI
RASHIDI, Mahmood; a.k.a. AFKHAMI RASHIDI,
Mahmud); DOB 31 Aug 1962; POB Mashhad,
Iran; nationality Iran; Passport D9005625 issued
11 Jul 2009 expires 11 Jul 2014 (individual)
[SDGT] [IFSR]. -to- AFKHAMI RASHIDI,
Mahmoud (a.k.a. AFKHAMI RASHIDI,
Mahmood; a.k.a. AFKHAMI RASHIDI, Mahmud) ;
DOB 31 Aug 1962; POB Mashhad, Iran;
nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Passport
D9005625 issued 11 Jul 2009 expires 11 Jul
2014 (individual) [SDGT] [IRGC] [IFSR] .
AFKHAMI RASHIDI, Mahmud (a.k.a. AFKHAMI
RASHIDI, Mahmood; a.k.a. AFKHAMI RASHIDI,
Mahmoud); DOB 31 Aug 1962; POB Mashhad,
Iran; nationality Iran; Passport D9005625 issued
11 Jul 2009 expires 11 Jul 2014 (individual)
[SDGT] [IFSR]. -to- AFKHAMI RASHIDI,
Mahmud (a.k.a. AFKHAMI RASHIDI, Mahmood;
a.k.a. AFKHAMI RASHIDI, Mahmoud) ; DOB 31
Aug 1962; POB Mashhad, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport D9005625
issued 11 Jul 2009 expires 11 Jul 2014
(individual) [SDGT] [IRGC] [IFSR] .
HEMMATI, Alireza; DOB Dec 1955 (individual)
[SDGT] [IFSR]. -to- HEMMATI, Alireza ; DOB
Dec 1955; Additional Sanctions Information -
Subject to Secondary Sanc tions (individual)
[SDGT] [IRGC] [IFSR] .
JAMALI, Sayyed Kamal (a.k.a. MUSAVI, Sayyed
Kamal); DOB 03 Jan 1958 (individual) [SDGT]
[IFSR]. -to- JAMALI, Sayyed Kamal (a.k.a.
MUSAVI, Sayyed Kamal) ; DOB 03 Jan 1958;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [SDGT] [IRGC]
[IFSR].
- 76 -
OFFICE OF FOREIGN ASSETS CONTROL
MUSAVI, Sayyed Kamal (a.k.a. JAMALI, Sayyed
Kamal); DOB 03 Jan 1958 (individual) [SDGT]
[IFSR]. -to- MUSAVI, Sayyed Kamal (a.k.a.
JAMALI, Sayyed Kamal) ; DOB 03 Jan 1958;
Additional Sanctions Informati on - Subject to
Secondary Sanctions (individual) [SDGT] [IRGC]
[IFSR].
SAEED HUSAINI, Akbar (a.k.a. SAYED
ALHOSSEINI, Akbar; a.k.a.
SAYEDOLHUSSEINI, Akbar; a.k.a. SAYYED
AL-HOSEINI, Akbar; a.k.a. SEYED
ALHOSSEINI, Akbar; a.k.a. SEYEDOLHOSEINI,
Akbar); DOB 22 Nov 1961; POB Taybad, Iran;
Passport D9004309 issued 12 Nov 2008 expires
13 Nov 2013 (individual) [SDGT] [IFSR]. -to-
SAEED HUSAINI, Akbar (a.k.a. SAYED
ALHOSSEINI, Akbar; a.k.a.
SAYEDOLHUSSEINI, Akbar; a.k.a. SAYYED
AL-HOSEINI, Akbar; a.k.a. SEYED
ALHOSSEINI, Akbar; a.k.a. SEYEDOLHOSEINI,
Akbar) ; DOB 22 Nov 1961; POB Taybad, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport D9004309
issued 12 Nov 2008 expires 13 Nov 2013
(individual) [SDGT] [IRGC] [IFSR] .
SAYED ALHOSSEINI, Akbar (a.k.a. SAEED
HUSAINI, Akbar; a.k.a. SAYEDOLHUSSEINI,
Akbar; a.k.a. SAYYED AL-HOSEINI, Akbar;
a.k.a. SEYED ALHOSSEINI, Akbar; a.k.a.
SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961;
POB Taybad, Iran; Passport D9004309 issued
12 Nov 2008 expires 13 Nov 2013 (individual)
[SDGT] [IFSR]. -to- SAYED ALHOSSEINI, Akbar
(a.k.a. SAEED HUSAINI, Akbar; a.k.a.
SAYEDOLHUSSEINI, Akbar; a.k.a. SAYYED
AL-HOSEINI, Akbar; a.k.a. SEYED
ALHOSSEINI, Akbar; a.k.a. SEYEDOLHOSEINI,
Akbar) ; DOB 22 Nov 1961; POB Taybad, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport D9004309
issued 12 Nov 2008 expires 13 Nov 2013
(individual) [SDGT] [IRGC] [IFSR] .
SAYEDOLHUSSEINI, Akbar (a.k.a. SAEED
HUSAINI, Akbar; a.k.a. SAYED ALHOSSEINI,
Akbar; a.k.a. SAYYED AL-HOSEINI, Akbar;
a.k.a. SEYED ALHOSSEINI, Akbar; a.k.a.
SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961;
POB Taybad, Iran; Passport D9004309 issued
12 Nov 2008 expires 13 Nov 2013 (individual)
[SDGT] [IFSR]. -to- SAYEDOLHUSSEINI, Akbar
(a.k.a. SAEED HUSAINI, Akbar; a.k.a. SAYED
ALHOSSEINI, Akbar; a.k.a. SAYYED AL-
HOSEINI, Akbar; a.k.a. SEYED ALHOSSEINI,
Akbar; a.k.a. SEYEDOLHOSEINI, Akbar) ; DOB
22 Nov 1961; POB Taybad, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport D9004309 issued 1 2 Nov
2008 expires 13 Nov 2013 (individual) [SDGT]
[IRGC] [IFSR] .
SAYYED AL-HOSEINI, Akbar (a.k.a. SAEED
HUSAINI, Akbar; a.k.a. SAYED ALHOSSEINI,
Akbar; a.k.a. SAYEDOLHUSSEINI, Akbar; a.k.a.
SEYED ALHOSSEINI, Akbar; a.k.a.
SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961;
POB Taybad, Iran; Passport D9004309 issued
12 Nov 2008 expires 13 Nov 2013 (individual)
[SDGT] [IFSR]. -to- SAYYED AL-HOSEINI,
Akbar (a.k.a. SAEED HUSAINI, Akbar; a.k.a.
SAYED ALHOSSEINI, Akbar; a.k.a.
SAYEDOLHUSSEINI, Akbar; a.k.a. SEYED
ALHOSSEINI, Akbar; a.k.a. SEYEDOLHOSEINI,
Akbar) ; DOB 22 Nov 1961; POB Taybad, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport D9004309
issued 12 Nov 2008 expires 13 Nov 2013
(individual) [SDGT] [IRGC] [IFSR] .
SEYED ALHOSSEINI, Akbar (a.k.a. SAEED
HUSAINI, Akbar; a.k.a. SAYED ALHOSSEINI,
Akbar; a.k.a. SAYEDOLHUSSEINI, Akbar; a.k.a.
SAYYED AL-HOSEINI, Akbar; a.k.a.
SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961;
POB Taybad, Iran; Passport D9004309 issued
12 Nov 2008 expires 13 Nov 2013 (individual)
[SDGT] [IFSR]. -to- SEYED ALHOSSEINI, Akbar
(a.k.a. SAEED HUSAINI, Akbar; a.k.a. SAYED
ALHOSSEINI, Akbar; a.k.a.
SAYEDOLHUSSEINI, Akbar; a.k.a. SAYYED
AL-HOSEINI, Akbar; a.k.a. SEYEDOLHOSEINI,
Akbar) ; DOB 22 Nov 1961; POB Taybad, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport D9004309
issued 12 Nov 2008 expires 13 Nov 2013
(individual) [SDGT] [IRGC] [IFSR] .
SEYEDOLHOSEINI, Akbar (a.k.a. SAEED
HUSAINI, Akbar; a.k.a. SAYED ALHOSSEINI,
Akbar; a.k.a. SAYEDOLHUSSEINI, Akbar; a.k.a.
SAYYED AL-HOSEINI, Akbar; a.k.a. SEYED
ALHOSSEINI, Akbar); DOB 22 Nov 1961; POB
Taybad, Iran; Passport D9004309 issued 12 Nov
2008 expires 13 Nov 2013 (individual) [SDGT]
[IFSR]. -to- SEYEDOLHOSEINI, Akbar (a.k.a.
SAEED HUSAINI, Akbar; a.k.a. SAYED
ALHOSSEINI, Akbar; a.k.a.
SAYEDOLHUSSEINI, Akbar; a.k.a. SAYYED
AL-HOSEINI, Akbar; a.k.a. SEYED
ALHOSSEINI, Akbar) ; DOB 22 Nov 1961; POB
CHANGES TO THE SDNLIST IN 2016
Taybad, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport
D9004309 issued 12 Nov 2008 expires 13 Nov
2013 (individual) [SDGT] [IRGC] [IFSR] .
01/16/16
The following [NPWMD] [IFSR] entries have been
removed:
ABAN AIR (a.k.a. ABAN AIR CO JPS), No.14,
Imam Khomeini Airport, Airport Cargo Terminal,
Tehran, Iran; No.1267, Vali Asr Avenue, Tehran
1517736511, Iran; Unit 7, Marlin Park, Central
Way, Feltham TW14 OXD, United Kingdom;
No.53 Molla Sadra St. Vanak Square, Tehran
19916 14661, Iran; No 7 & 8, Main Dnata
Building, Dubai Airport Free Zone, Dubai, United
Arab Emirates; Website www.abanair.com;
Email Address info@abanair.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
ABAN AIR CO JPS (a.k.a. ABAN AIR), No.14,
Imam Khomeini Airport, Airport Cargo Terminal,
Tehran, Iran; No.1267, Vali Asr Avenue, Tehran
1517736511, Iran; Unit 7, Marlin Park, Central
Way, Feltham TW14 OXD, United Kingdom;
No.53 Molla Sadra St. Vanak Square, Tehran
19916 14661, Iran; No 7 & 8, Main Dnata
Building, Dubai Airport Free Zone, Dubai, United
Arab Emirates; Website www.abanair.com;
Email Address info@abanair.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
ADVANCE NOVEL LIMITED, 15th Floor, Tower
One Lippo Center, 89 Queensway, Hong Kong;
c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa
Alley Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Document # 1342245
(Hong Kong) issued 01 Jun 2009 [NPWMD]
[IFSR].
AFZALI, Ali, c/o Bank Mellat, Tehran, Iran; DOB
01 Jul 1967; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].
AGHAJANI, Davood (a.k.a. AGHAJANI, Davoud;
a.k.a. AGHAJANI, Davud; a.k.a. AGHA-JANI,
Dawood; a.k.a. AGHAJANI, Kalkhoran Davood;
a.k.a. AQAJANI KHAMENA, Da'ud); DOB 23 Apr
1957; POB Ardebil, Iran; nationality Iran;
Additional Sanctions Information - Subject to
- 77 -
OFFICE OF FOREIGN ASSETS CONTROL
Secondary Sanctions; Passport I5824769 (Iran)
(individual) [NPWMD] [IFSR].
AGHAJANI, Davoud (a.k.a. AGHAJANI, Davood;
a.k.a. AGHAJANI, Davud; a.k.a. AGHA-JANI,
Dawood; a.k.a. AGHAJANI, Kalkhoran Davood;
a.k.a. AQAJANI KHAMENA, Da'ud); DOB 23 Apr
1957; POB Ardebil, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport I5824769 (Iran)
(individual) [NPWMD] [IFSR].
AGHAJANI, Davud (a.k.a. AGHAJANI, Davood;
a.k.a. AGHAJANI, Davoud; a.k.a. AGHA-JANI,
Dawood; a.k.a. AGHAJANI, Kalkhoran Davood;
a.k.a. AQAJANI KHAMENA, Da'ud); DOB 23 Apr
1957; POB Ardebil, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport I5824769 (Iran)
(individual) [NPWMD] [IFSR].
AGHA-JANI, Dawood (a.k.a. AGHAJANI, Davood;
a.k.a. AGHAJANI, Davoud; a.k.a. AGHAJANI,
Davud; a.k.a. AGHAJANI, Kalkhoran Davood;
a.k.a. AQAJANI KHAMENA, Da'ud); DOB 23 Apr
1957; POB Ardebil, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport I5824769 (Iran)
(individual) [NPWMD] [IFSR].
AGHAJANI, Kalkhoran Davood (a.k.a.
AGHAJANI, Davood; a.k.a. AGHAJANI, Davoud;
a.k.a. AGHAJANI, Davud; a.k.a. AGHA-JANI,
Dawood; a.k.a. AQAJANI KHAMENA, Da'ud);
DOB 23 Apr 1957; POB Ardebil, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport I5824769
(Iran) (individual) [NPWMD] [IFSR].
AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN
(HOMA) (a.k.a. HAVAPEYMA MELI IRAN
HOMA; a.k.a. HOMA; a.k.a. IRAN AIR; a.k.a.
IRAN AIR CARGO; a.k.a. IRAN AIR P J S C;
a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; a.k.a.
NATIONAL IRANIAN AIRLINES (HOMA); f.k.a.
SHERKAT SAHAMI AAM HAVOPAYMAIE
JOMHOURI ISLAMI IRAN), P.O. Box 13185-
775, Mehrabad Airport, Tehran, Iran; Flour2,
Cargo Building, Terminal3, Mehrabad Airport,
Tehran, Iran; Bimeh Alborz side - 2km of karaj
special road, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Document # 8132 (Iran)
issued 24 Feb 1961 [NPWMD] [IFSR].
AL FIDA INTERNATIONAL GENERAL TRADING,
Emirates Concord Hotel, Office Tower 16th Floor
Flat 1065, P.O. Box: 28774, Dubai, United Arab
Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].
AL HILAL EXCHANGE, P.O. Box 28774, Shop # 9
& 10 Ground Floor, Emirates Concorde Hotel, Al
Maktoum Road, Deira Dubai, United Arab
Emirates; Emirates Concorde Hotel &
Residence, Almaktoum Street, P.O. Box 28774,
Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
ALPHA EFFORT LIMITED, 15th Floor, Tower One
Lippo Center, 89 Queensway, Hong Kong; c/o
Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa
Alley Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Website www.ssa-
smc.net; Email Address info@ssa-smc.net;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 1338849 (Hong Kong) issued 18
May 2009; Telephone: 982126100191; Fax:
982126100192 [NPWMD] [IFSR].
ANTARES SHIPPING COMPANY NV (f.k.a. IRISL
BENELUX NV), Noorderlaan 139, B-2030,
Antwerp, Belgium; Additional Sanctions
Information - Subject to Secondary Sanctions;
V.A.T. Number BE480224531 (Belgium)
[NPWMD] [IFSR].
AQAJANI KHAMENA, Da'ud (a.k.a. AGHAJANI,
Davood; a.k.a. AGHAJANI, Davoud; a.k.a.
AGHAJANI, Davud; a.k.a. AGHA-JANI, Dawood;
a.k.a. AGHAJANI, Kalkhoran Davood); DOB 23
Apr 1957; POB Ardebil, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport I5824769 (Iran)
(individual) [NPWMD] [IFSR].
ARIAN BANK (a.k.a. ARYAN BANK), House 2,
Street Number 13, Wazir Akbar Khan, Kabul,
Afghanistan; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].
ARYAN BANK (a.k.a. ARIAN BANK), House 2,
Street Number 13, Wazir Akbar Khan, Kabul,
Afghanistan; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].
ASHTEAD SHIPPING COMPANY LIMITED,
Manning House, 21 Bucks Road, Douglas IM1
3DA, Man, Isle of; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Avenue,
PO Box 19395-1311, Tehran, Iran; Website
www.irisl.net; Email Address smd@irisl.net;
CHANGES TO THE SDNLIST IN 2016
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 108116C (Man, Isle of); Telephone:
982120100488; Fax: 982120100486 [NPWMD]
[IFSR].
ASIA MARINE NETWORK PTE. LTD. (a.k.a.
ASIAN PERFECT MARINE PTE. LTD.; a.k.a.
IRISL ASIA PTE. LTD.), 200 Middle Road, #14-
01 Prime Centre 188980, Singapore; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
ASIAN PERFECT MARINE PTE. LTD. (a.k.a.
ASIA MARINE NETWORK PTE. LTD.; a.k.a.
IRISL ASIA PTE. LTD.), 200 Middle Road, #14-
01 Prime Centre 188980, Singapore; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
ASSA (a.k.a. ASSA CORP.), New York, NY,
United States; Additional Sanctions Information -
Subject to Secondary Sanctions; Tax ID No.
1368932 (United States) [NPWMD] [IFSR].
ASSA CO. LTD., 6 Britania Place, Bath Street, St.
Helier JE2 4SU, Jersey; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
ASSA CORP. (a.k.a. ASSA), New York, NY,
United States; Additional Sanctions Information -
Subject to Secondary Sanctions; Tax ID No.
1368932 (United States) [NPWMD] [IFSR].
ATLANTIC INTERMODAL, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
ATOMIC ENERGY ORGANIZATION OF IRAN
(a.k.a. SAZEMAN-E ENERGY ATOMI), P.O. Box
14144-1339, End of North Karegar Avenue,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].
AVIAKOMPANIYA BUKOVYNA (a.k.a.
AVIAKOMPANIYA BUKOVYNA, PRYVATNE
AT; a.k.a. BUKOVYNA AE; a.k.a. BUKOVYNA
AIRLINES; a.k.a. BUKOVYNA AVIATION
ENTERPRISE; a.k.a. PRYVATNE
AKTSIONERNE TOVARYSTVO
AVIAKOMPANIYA BUKOVYNA), Bud.30
vul.Chkalova Pershotravnevy R-N, Chernivtsi
58009, Ukraine; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD]
[IFSR].
AVIAKOMPANIYA BUKOVYNA, PRYVATNE AT
(a.k.a. AVIAKOMPANIYA BUKOVYNA; a.k.a.
BUKOVYNA AE; a.k.a. BUKOVYNA AIRLINES;
a.k.a. BUKOVYNA AVIATION ENTERPRISE;
- 78 -
OFFICE OF FOREIGN ASSETS CONTROL
a.k.a. PRYVATNE AKTSIONERNE
TOVARYSTVO AVIAKOMPANIYA
BUKOVYNA), Bud.30 vul.Chkalova
Pershotravnevy R-N, Chernivtsi 58009, Ukraine;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
AZORES SHIPPING COMPANY LL FZE, P.O.
Box 5232, Fujairah, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 2112 (United Arab Emirates);
Telephone: 97192282978; Fax: 97192282979
[NPWMD] [IFSR].
BANCO INTERNACIONAL DE DESARROLLO,
C.A., Urb. El Rosal, Avenida Francisco de
Miranda, Edificio Dozsa, Piso 8, Caracas C.P.
1060, Venezuela; SWIFT/BIC IDUNVECA;
Additional Sanctions Information - Subject to
Secondary Sanctions; RIF # J294640109
(Venezuela); Banco Internacional de Desarrollo,
C.A. is a separate and distinct entity from Banco
Interamericano de Desarrollo, known in English
as the Inter-American Development Bank
(IADB), and from Banco Desarrollo Economico y
Social De Venezuela (BANDES), an entity
owned by the Government of Venezuela
[NPWMD] [IFSR].
BANK KARGOSHAEE (a.k.a. KARGOSA'I BANK),
587 Mohammadiye Square, Mowlavi St., Tehran
11986, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].
BANK MELLI IRAN INVESTMENT COMPANY
(a.k.a. BMIIC), Rafiee Alley, Nader Alley, 2 After
Serahi Shahid Beheshti, Vali E Asr Avenue,
Tehran, Iran; No. 2, Nader Alley, Vali-Asr Str.,
P.O. Box 3898-15875, Tehran, Iran; Bldg 2,
Nader Alley after Beheshi Forked Road, P.O.
Box 15875-3898, Tehran 15116, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document #
89584 (Iran) [NPWMD] [IFSR].
BANK MELLI IRAN ZAO (a.k.a. MIR BUSINESS
BANK ZAO), Number 9/1, ul Mashkova, Moscow
105062, Russia; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
BANK MELLI PRINTING AND PUBLISHING CO.
(a.k.a. BANK MELLI PRINTING CO.), Km 16
Karaj Special Road, Tehran, Iran; 18th Km Karaj
Special Road, P.O. Box 37515-183, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Business Registration
Document # 382231 (Iran) [NPWMD] [IFSR].
BANK MELLI PRINTING CO. (a.k.a. BANK MELLI
PRINTING AND PUBLISHING CO.), Km 16
Karaj Special Road, Tehran, Iran; 18th Km Karaj
Special Road, P.O. Box 37515-183, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Business Registration
Document # 382231 (Iran) [NPWMD] [IFSR].
BANK SEPAH INTERNATIONAL PLC, 5-7
Eastcheap, London EC3M 1JT, United Kingdom;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
BATENI, Naser, Hamburg, Germany; DOB 16 Dec
1962; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR].
BEHDAD, Morteza (a.k.a. BEHZAD, Morteza;
a.k.a. BEHZAD, Morteza Ahmadali); DOB 07
Jun 1959; Additional Sanctions Information -
Subject to Secondary Sanctions (individual)
[NPWMD] [IFSR].
BEHZAD, Morteza (a.k.a. BEHDAD, Morteza;
a.k.a. BEHZAD, Morteza Ahmadali); DOB 07
Jun 1959; Additional Sanctions Information -
Subject to Secondary Sanctions (individual)
[NPWMD] [IFSR].
BEHZAD, Morteza Ahmadali (a.k.a. BEHDAD,
Morteza; a.k.a. BEHZAD, Morteza); DOB 07 Jun
1959; Additional Sanctions Information - Subject
to Secondary Sanctions (individual) [NPWMD]
[IFSR].
BEST PRECISE LIMITED, 15th Floor, Tower One
Lippo Center, 89 Queensway, Hong Kong; c/o
Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa
Valley Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Website www.ssa-
smc.net; Email Address info@ssa-smc.net;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 1342234 (Hong Kong) issued 01
Jun 2009; Telephone: 982126100191; Fax:
982126100192 [NPWMD] [IFSR].
BIIS MARITIME LIMITED, 147/1 St. Lucia Street,
Valletta, VLT 1185, Malta; c/o Irano Hind
Shipping Company, PO Box 15875, Mehrshad
Street, Sadaghat Street, Opposite of Park Mellat,
Vali-e-Asr Ave., Tehran, Iran; Website
www.iranohind.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Document # C31530
(Malta) [NPWMD] [IFSR].
CHANGES TO THE SDNLIST IN 2016
BMIIC (a.k.a. BANK MELLI IRAN INVESTMENT
COMPANY), Rafiee Alley, Nader Alley, 2 After
Serahi Shahid Beheshti, Vali E Asr Avenue,
Tehran, Iran; No. 2, Nader Alley, Vali-Asr Str.,
P.O. Box 3898-15875, Tehran, Iran; Bldg 2,
Nader Alley after Beheshi Forked Road, P.O.
Box 15875-3898, Tehran 15116, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document #
89584 (Iran) [NPWMD] [IFSR].
BMIIC INTERNATIONAL GENERAL TRADING
LTD (a.k.a. BMIIC TRADING UAE; a.k.a.
BMIIGT; a.k.a. "BMIICGT"), P.O. Box 11567,
Dubai, United Arab Emirates; Deira, P.O. Box
181878, Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
BMIIC TRADING UAE (a.k.a. BMIIC
INTERNATIONAL GENERAL TRADING LTD;
a.k.a. BMIIGT; a.k.a. "BMIICGT"), P.O. Box
11567, Dubai, United Arab Emirates; Deira, P.O.
Box 181878, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
BMIIGT (a.k.a. BMIIC INTERNATIONAL
GENERAL TRADING LTD; a.k.a. BMIIC
TRADING UAE; a.k.a. "BMIICGT"), P.O. Box
11567, Dubai, United Arab Emirates; Deira, P.O.
Box 181878, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
BUKOVYNA AE (a.k.a. AVIAKOMPANIYA
BUKOVYNA; a.k.a. AVIAKOMPANIYA
BUKOVYNA, PRYVATNE AT; a.k.a.
BUKOVYNA AIRLINES; a.k.a. BUKOVYNA
AVIATION ENTERPRISE; a.k.a. PRYVATNE
AKTSIONERNE TOVARYSTVO
AVIAKOMPANIYA BUKOVYNA), Bud.30
vul.Chkalova Pershotravnevy R-N, Chernivtsi
58009, Ukraine; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD]
[IFSR].
BUKOVYNA AIRLINES (a.k.a. AVIAKOMPANIYA
BUKOVYNA; a.k.a. AVIAKOMPANIYA
BUKOVYNA, PRYVATNE AT; a.k.a.
BUKOVYNA AE; a.k.a. BUKOVYNA AVIATION
ENTERPRISE; a.k.a. PRYVATNE
AKTSIONERNE TOVARYSTVO
AVIAKOMPANIYA BUKOVYNA), Bud.30
vul.Chkalova Pershotravnevy R-N, Chernivtsi
58009, Ukraine; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD]
[IFSR].
- 79 -
OFFICE OF FOREIGN ASSETS CONTROL
BUKOVYNA AVIATION ENTERPRISE (a.k.a.
AVIAKOMPANIYA BUKOVYNA; a.k.a.
AVIAKOMPANIYA BUKOVYNA, PRYVATNE
AT; a.k.a. BUKOVYNA AE; a.k.a. BUKOVYNA
AIRLINES; a.k.a. PRYVATNE AKTSIONERNE
TOVARYSTVO AVIAKOMPANIYA
BUKOVYNA), Bud.30 vul.Chkalova
Pershotravnevy R-N, Chernivtsi 58009, Ukraine;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
BUSHEHR SHIPPING COMPANY LIMITED,
143/1 Tower Road, Sliema, Slm 1604, Malta;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # C 37422 (Malta) issued 30 Nov
2005 [NPWMD] [IFSR].
BYFLEET SHIPPING COMPANY LIMITED,
Manning House, 21 Bucks Road, Douglas IM1
3DA, Man, Isle of; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Avenue,
PO Box 19395-1311, Tehran, Iran; Website
www.irisl.net; Email Address smd@irisl.net;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 118117C (Man, Isle of); Telephone:
982120100488; Fax: 982120100486 [NPWMD]
[IFSR].
CEMENT INVESTMENT AND DEVELOPMENT
COMPANY (a.k.a. CIDCO; a.k.a. CIDCO
CEMENT HOLDING), No. 241, Mirdamad Street,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].
CENTER FOR AGRICULTURAL RESEARCH
AND NUCLEAR MEDICINE (a.k.a. KARAJ
NUCLEAR RESEARCH CENTER; a.k.a.
NRCAM; a.k.a. NUCLEAR RESEARCH
CENTER FOR AGRICULTURE AND
MEDICINE; a.k.a. "KARAJI AGRICULTURAL
AND MEDICAL RESEARCH CENTER"), P.O.
Box 31585-4395, Karaj, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
CIDCO (a.k.a. CEMENT INVESTMENT AND
DEVELOPMENT COMPANY; a.k.a. CIDCO
CEMENT HOLDING), No. 241, Mirdamad Street,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].
CIDCO CEMENT HOLDING (a.k.a. CEMENT
INVESTMENT AND DEVELOPMENT
COMPANY; a.k.a. CIDCO), No. 241, Mirdamad
Street, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
CISCO SHIPPING COMPANY CO. LTD. (a.k.a.
IRISL KOREA CO., LTD.; a.k.a. SEOUL
INTERNATIONAL SHIPPING COMPANY; a.k.a.
SISCO), 18th Floor, Sebang Building, 708-8,
Yeoksam-dong, Kangnam-Gu, Seoul, Korea,
South; 4th Floor, Sebang Building 68-46,
Jwacheon-Dong, Dong-Gu, Busan, Korea,
South; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].
COBHAM SHIPPING COMPANY LIMITED,
Manning House, 21 Bucks Road, Douglas IM1
3DA, Man, Isle of; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Avenue,
PO Box 19395-1311, Tehran, Iran; Website
www.irisl.net; Email Address smd@irisl.net;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 108118C (Man, Isle of); Telephone:
982120100488; Fax: 982120100486 [NPWMD]
[IFSR].
CONCEPT GIANT LIMITED, 15th Tower One
Lippo Center, 89 Queensway, Hong Kong; c/o
Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa
Alley Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Website www.ssa-
smc.net; Email Address info@ssa-smc.net;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 1342237 (Hong Kong) issued 01
Jun 2009; Telephone: 982126100191; Fax:
982126100192 [NPWMD] [IFSR].
CRYSTAL SHIPPING FZE, Dubai, United Arab
Emirates; Email Address md@pacificship.net;
Additional Sanctions Information - Subject to
Secondary Sanctions; Fax: 97143591921
[NPWMD] [IFSR].
DAJMAR, Mohammad Hossein (a.k.a. DAJMAR,
Mohhammad Hossein); DOB 19 Feb 1956;
nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Passport
K13644698 (Iran) expires 16 May 2013
(individual) [NPWMD] [IFSR].
DAJMAR, Mohhammad Hossein (a.k.a. DAJMAR,
Mohammad Hossein); DOB 19 Feb 1956;
nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Passport
CHANGES TO THE SDNLIST IN 2016
K13644698 (Iran) expires 16 May 2013
(individual) [NPWMD] [IFSR].
DARYA CAPITAL ADMINISTRATION GMBH,
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # HRB94311 (Germany) issued 21
Jul 2005 [NPWMD] [IFSR].
DARYA-YE KHAZAR SHIPPING COMPANY
(a.k.a. KHAZAR SEA SHIPPING LINES; a.k.a.
KHAZAR SHIPPING CO), M. Khomeini St.,
Ghazian, Bandar Anzali, Gilan, Iran; No. 1, End
of Shahid Mostafa Khomeini St., Tohid Square,
P.O. Box 43145, Bandar Anzali 1711-324, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
DERAKHSHANDEH, AHMAD, c/o BANK SEPAH,
No. 33 Hormozan Building, Pirozan St., Sharak
Ghods, Tehran, Iran; DOB 11 Aug 1956; POB
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions (individual) [NPWMD]
[IFSR].
DFS WORLDWIDE (a.k.a. DFS WORLDWIDE
FZCO), No.53 Mollasadra Avenue, P.O. Box
1991614661, Tehran, Iran; Unit 7, Marlin Park,
Central Way, Feltham, Middlesex TW14 0XD,
United Kingdom; Warehouse No.J-01, Dubai
Airport Free Zone, Dubai, United Arab Emirates;
P.O. Box 293020 Dubai Airport Free Zone,
Dubai, United Arab Emirates; Cargo City South,
Building 543, Frankfurt 60549, Germany; S.A.
Pty Ltd Unit 8, the Meezricht Business Park, 33
Kelly Road, Jet Park, Boksburg North 1460,
South Africa; Website www.dfsworldwide.com;
Email Address irsales@dfsworldwide.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; DFS WORLWIDE, (a.k.a.
DFS WORLDWIDE FZCO) is a separate and
distinct entity from DFS Worldwide of Houston,
Texas, USA and from Deutsche Financial
Services, of Germany. [NPWMD] [IFSR].
DFS WORLDWIDE FZCO (a.k.a. DFS
WORLDWIDE), No.53 Mollasadra Avenue, P.O.
Box 1991614661, Tehran, Iran; Unit 7, Marlin
Park, Central Way, Feltham, Middlesex TW14
0XD, United Kingdom; Warehouse No.J-01,
Dubai Airport Free Zone, Dubai, United Arab
Emirates; P.O. Box 293020 Dubai Airport Free
Zone, Dubai, United Arab Emirates; Cargo City
South, Building 543, Frankfurt 60549, Germany;
S.A. Pty Ltd Unit 8, the Meezricht Business Park,
33 Kelly Road, Jet Park, Boksburg North 1460,
South Africa; Website www.dfsworldwide.com;
- 80 -
OFFICE OF FOREIGN ASSETS CONTROL
Email Address irsales@dfsworldwide.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; DFS WORLWIDE, (a.k.a.
DFS WORLDWIDE FZCO) is a separate and
distinct entity from DFS Worldwide of Houston,
Texas, USA and from Deutsche Financial
Services, of Germany. [NPWMD] [IFSR].
DIVANDARI, Ali, c/o Bank Mellat, Tehran, Iran;
DOB 01 Jul 1967; POB Ghoochan, Khorasan,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR].
DORKING SHIPPING COMPANY LIMITED,
Manning House, 21 Bucks Road, Douglas IM1
3DA, Man, Isle of; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Avenue,
PO Box 19395-1311, Tehran, Iran; Website
www.irisl.net; Email Address smd@irisl.net;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 108119C (Man, Isle of); Telephone:
982120100488; Fax: 982120100486 [NPWMD]
[IFSR].
EDBI EXCHANGE COMPANY, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
EDBI STOCK BROKERAGE COMPANY, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].
EFFINGHAM SHIPPING COMPANY LIMITED,
Manning House, 21 Bucks Road, Douglas IM1
3DA, Man, Isle of; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Avenue,
PO Box 19395-1311, Tehran, Iran; Website
www.irisl.net; Email Address smd@irisl.net;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 108120C (Man, Isle of); Telephone:
982120100488; Fax: 982120100486 [NPWMD]
[IFSR].
EIGHTH OCEAN ADMINISTRATION GMBH,
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # HRB94633 (Germany) issued 24
Aug 2005 [NPWMD] [IFSR].
EIGHTH OCEAN GMBH & CO. KG, Schottweg 5,
Hamburg 22087, Germany; c/o Islamic Republic
of Iran Shipping Lines (IRISL), No. 37, Aseman
Tower, Sayyade Shirazee Square, Pasdaran
Ave., P.O. Box 19395-1311, Tehran, Iran;
Website www.irisl.net; Email Address
smd@irisl.net; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Document # HRA102533
(Germany) issued 01 Sep 2005; Telephone:
00982120100488; Fax: 00982120100486
[NPWMD] [IFSR].
ELEVENTH OCEAN ADMINISTRATION GMBH,
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # HRB94632 (Germany) issued 24
Aug 2005 [NPWMD] [IFSR].
ELEVENTH OCEAN GMBH & CO. KG, Schottweg
5, Hamburg 22087, Germany; c/o Islamic
Republic of Iran Shipping Lines (IRISL), No. 37,
Aseman Tower, Sayyade Shirazee Square,
Pasdaran Ave., P.O. Box 19395-1311, Tehran,
Iran; Website www.irisl.net; Email Address
smd@irisl.net; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Document # HRA102544
(Germany) issued 09 Sep 2005; Telephone:
004940302930; Telephone: 00982120100488;
Fax: 00982120100486 [NPWMD] [IFSR].
EMKA (a.k.a. EMKA COMPANY; a.k.a. THE
EXPLORATION AND NUCLEAR RAW
MATERIALS PRODUCTION COMPANY),
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].
EMKA COMPANY (a.k.a. EMKA; a.k.a. THE
EXPLORATION AND NUCLEAR RAW
MATERIALS PRODUCTION COMPANY),
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].
ENERGY NOVIN (a.k.a. NOVEEN ENERGY
COMPANY; a.k.a. NOVIN ENERGY
COMPANY), End of North Karegar Avenue,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].
ENTC (a.k.a. ESFAHAN NUCLEAR FUEL
RESEARCH AND PRODUCTION CENTER;
a.k.a. ESFAHAN NUCLEAR TECHNOLOGY
CENTER; a.k.a. NFRPC; a.k.a. "ESFAHAN
NUCLEAR FUEL AND PROCUREMENT
COMPANY"; a.k.a. "NERPC"), P.O. Box 81465-
1589, Esfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
CHANGES TO THE SDNLIST IN 2016
ESFAHAN NUCLEAR FUEL RESEARCH AND
PRODUCTION CENTER (a.k.a. ENTC; a.k.a.
ESFAHAN NUCLEAR TECHNOLOGY CENTER;
a.k.a. NFRPC; a.k.a. "ESFAHAN NUCLEAR
FUEL AND PROCUREMENT COMPANY";
a.k.a. "NERPC"), P.O. Box 81465-1589,
Esfahan, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].
ESFAHAN NUCLEAR TECHNOLOGY CENTER
(a.k.a. ENTC; a.k.a. ESFAHAN NUCLEAR FUEL
RESEARCH AND PRODUCTION CENTER;
a.k.a. NFRPC; a.k.a. "ESFAHAN NUCLEAR
FUEL AND PROCUREMENT COMPANY";
a.k.a. "NERPC"), P.O. Box 81465-1589,
Esfahan, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].
ESLAMI, Mansour; DOB 31 Jan 1965; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions (individual) [NPWMD]
[IFSR].
EVEREX (a.k.a. EVEREX GLOBAL CARRIER
AND CARGO; a.k.a. EVEREX LIMITED; a.k.a.
SUN GROUP; a.k.a. SUN GROUP AIR TRAVEL
AND AIR CARGO AND AIRPORT SERVICES
LTD), Office 14, Cargo Terminal, Imam
Khomeini International Airport, Tehran, Iran;
1267 Vali-E-Asr Avenue, Tehran, Iran; No.53
Mollasadra St, Vanak Square, Tehran, Iran;
Office# J01, Dubai Airport Free Zone, Dubai,
United Arab Emirates; P.O. Box 293020, Dubai,
United Arab Emirates; Unit 7, Marlin Park,
Central Way, Feltham TW14 OXD, United
Kingdom; Website www.everexglobal.com;
Email Address irsales@everexglobal.com; alt.
Email Address uksales@everexglobal.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
EVEREX GLOBAL CARRIER AND CARGO
(a.k.a. EVEREX; a.k.a. EVEREX LIMITED; a.k.a.
SUN GROUP; a.k.a. SUN GROUP AIR TRAVEL
AND AIR CARGO AND AIRPORT SERVICES
LTD), Office 14, Cargo Terminal, Imam
Khomeini International Airport, Tehran, Iran;
1267 Vali-E-Asr Avenue, Tehran, Iran; No.53
Mollasadra St, Vanak Square, Tehran, Iran;
Office# J01, Dubai Airport Free Zone, Dubai,
United Arab Emirates; P.O. Box 293020, Dubai,
United Arab Emirates; Unit 7, Marlin Park,
Central Way, Feltham TW14 OXD, United
Kingdom; Website www.everexglobal.com;
Email Address irsales@everexglobal.com; alt.
- 81 -
OFFICE OF FOREIGN ASSETS CONTROL
Email Address uksales@everexglobal.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
EVEREX LIMITED (a.k.a. EVEREX; a.k.a.
EVEREX GLOBAL CARRIER AND CARGO;
a.k.a. SUN GROUP; a.k.a. SUN GROUP AIR
TRAVEL AND AIR CARGO AND AIRPORT
SERVICES LTD), Office 14, Cargo Terminal,
Imam Khomeini International Airport, Tehran,
Iran; 1267 Vali-E-Asr Avenue, Tehran, Iran;
No.53 Mollasadra St, Vanak Square, Tehran,
Iran; Office# J01, Dubai Airport Free Zone,
Dubai, United Arab Emirates; P.O. Box 293020,
Dubai, United Arab Emirates; Unit 7, Marlin
Park, Central Way, Feltham TW14 OXD, United
Kingdom; Website www.everexglobal.com;
Email Address irsales@everexglobal.com; alt.
Email Address uksales@everexglobal.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
EZATI, Ali (a.k.a. EZZATI, Ali); DOB 05 Jun 1963;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport Z19579335
(Iran) (individual) [NPWMD] [IFSR].
EZZATI, Ali (a.k.a. EZATI, Ali); DOB 05 Jun 1963;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport Z19579335
(Iran) (individual) [NPWMD] [IFSR].
FAIRWAY SHIPPING LTD, 83 Victoria Street,
London SW1H 0HW, United Kingdom; Additional
Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document #
6531277 (United Kingdom); Telephone:
02072229255 [NPWMD] [IFSR].
FARNHAM SHIPPING COMPANY LIMITED,
Manning House, 21 Bucks Road, Douglas IM1
3DA, Man, Isle of; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Avenue,
PO Box 19395-1311, Tehran, Iran; Website
www.irisl.net; Email Address smd@irisl.net;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 108146C (Man, Isle of); Telephone:
982120100488; Fax: 982120100486 [NPWMD]
[IFSR].
FIFTEENTH OCEAN GMBH & CO. KG,
Schottweg 5, Hamburg 22087, Germany; c/o
Islamic Republic of Iran Shipping Lines (IRISL),
No. 37, Aseman Tower, Sayyade Shirazee
Square, Pasdaran Ave., P.O. Box 19395-1311,
Tehran, Iran; Website www.irisl.net; Email
Address smd@irisl.net; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Document # HRA104175
(Germany) issued 12 Jul 2006; Telephone:
00982120100488; Fax: 00982120100486
[NPWMD] [IFSR].
FIFTH OCEAN ADMINISTRATION GMBH,
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # HRB94315 (Germany) issued 21
Jul 2005 [NPWMD] [IFSR].
FIFTH OCEAN GMBH & CO. KG, Schottweg 5,
Hamburg 22087, Germany; c/o Hafiz Darya
Shipping Co, No 60, Ehteshamiyeh Square, 7th
Neyestan Street, Pasdaran Avenue, Tehran,
Iran; Website www.hdslines.com; Email Address
info@hdslines.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Document # HRA102599
(Germany) issued 19 Sep 2005; Telephone:
00494070383392; Telephone: 00982126100733;
Fax: 00982120100734 [NPWMD] [IFSR].
FIIB (a.k.a. FIRST ISLAMIC INVESTMENT BANK
LTD.), Unit 13(C) Main Office Tower, Financial
Park Labuan Complex, Jalan Merdeka Federal
Territory of Labuan, Labuan 87000, Malaysia;
19A-31-3A, Level 31, Business Suite, Wisma
UOA, No. 19 Jalan Pinang, Kuala Lumpur,
50450, Malaysia; SWIFT/BIC FIIB MY KA; alt.
SWIFT/BIC FIIB MY KA KUL; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
FIRST EAST EXPORT BANK, P.L.C., Unit Level
10 (B1) Main Office Tower, Financial Park
Labuan, Jalan Merdeka 87000 WP, Labuan,
Malaysia; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Document # LL06889 (Malaysia)
[NPWMD] [IFSR].
FIRST ISLAMIC INVESTMENT BANK LTD.
(a.k.a. FIIB), Unit 13(C) Main Office Tower,
Financial Park Labuan Complex, Jalan Merdeka
Federal Territory of Labuan, Labuan 87000,
Malaysia; 19A-31-3A, Level 31, Business Suite,
Wisma UOA, No. 19 Jalan Pinang, Kuala
Lumpur, 50450, Malaysia; SWIFT/BIC FIIB MY
KA; alt. SWIFT/BIC FIIB MY KA KUL; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
FIRST OCEAN ADMINISTRATION GMBH,
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
CHANGES TO THE SDNLIST IN 2016
Document # HRB94311 (Germany) issued 21
Jul 2005 [NPWMD] [IFSR].
FIRST OCEAN GMBH & CO. KG, Schottweg 5,
Hamburg 22087, Germany; c/o Islamic Republic
of Iran Shipping Lines (IRISL), No. 37, Aseman
Tower, Sayyade Shirazee Square, Pasdaran
Ave., P.O. Box 19395-1311, Tehran, Iran;
Website www.irisl.net; Email Address
smd@irisl.net; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Document # HRA102601
(Germany) issued 19 Sep 2005; Telephone:
00982120100488; Fax: 00982120100486
[NPWMD] [IFSR].
FIRST PERSIA EQUITY FUND (a.k.a. FIRST
PERSIAN EQUITY FUND; a.k.a. FPEF), Rafi
Alley, Vali Asr Avenue, Nader Alley, P.O. Box
15875-3898, Tehran 15116, Iran; Cayman
Islands; Additional Sanctions Information -
Subject to Secondary Sanctions; Commercial
Registry Number 188924 (Cayman Islands)
[NPWMD] [IFSR].
FIRST PERSIAN EQUITY FUND (a.k.a. FIRST
PERSIA EQUITY FUND; a.k.a. FPEF), Rafi
Alley, Vali Asr Avenue, Nader Alley, P.O. Box
15875-3898, Tehran 15116, Iran; Cayman
Islands; Additional Sanctions Information -
Subject to Secondary Sanctions; Commercial
Registry Number 188924 (Cayman Islands)
[NPWMD] [IFSR].
FOURTEENTH OCEAN GMBH & CO. KG,
Schottweg 5, Hamburg 22087, Germany; c/o
Islamic Republic of Iran Shipping Lines (IRISL),
No. 37, Aseman Tower, Sayyade Shirazee
Square, Pasdaran Ave., P.O. Box 19395-1311,
Tehran, Iran; Website www.irisl.net; Email
Address smd@irisl.net; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Document # HRA104174
(Germany) issued 12 Jul 2006; Telephone:
00982120100488; Fax: 00982120100486
[NPWMD] [IFSR].
FOURTH OCEAN ADMINISTRATION GMBH,
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # HRB94314 (Germany) issued 21
Jul 2005 [NPWMD] [IFSR].
FOURTH OCEAN GMBH & CO. KG, Schottweg 5,
Hamburg 22087, Germany; c/o Islamic Republic
of Iran Shipping Lines (IRISL), No. 37, Aseman
Tower, Sayyade Shirazee Square, Pasdaran
Ave., P.O. Box 19395-1311, Tehran, Iran;
- 82 -
OFFICE OF FOREIGN ASSETS CONTROL
Website www.irisl.net; Email Address
smd@irisl.net; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Document # HRA102600
(Germany) issued 19 Sep 2005; Telephone:
00494070383392; Telephone: 00982120100488;
Fax: 00982120100486 [NPWMD] [IFSR].
FPEF (a.k.a. FIRST PERSIA EQUITY FUND;
a.k.a. FIRST PERSIAN EQUITY FUND), Rafi
Alley, Vali Asr Avenue, Nader Alley, P.O. Box
15875-3898, Tehran 15116, Iran; Cayman
Islands; Additional Sanctions Information -
Subject to Secondary Sanctions; Commercial
Registry Number 188924 (Cayman Islands)
[NPWMD] [IFSR].
GALLIOT MARITIME INC, c/o Hafiz Darya
Shipping Co, No. 60, Ehteshamiyeh Square, 7th
Neyestan Street, Pasdaran Avenue, Tehran,
Iran; Website www.hdslines.com; Email Address
info@hdslines.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
RUC # 1873702-1-717632 (Panama);
Telephone: 982126100733; Fax: 982120100734
[NPWMD] [IFSR].
GHANNADI MARAGHEH, Mohammad (a.k.a.
GHANNADI, Mohammad; a.k.a. QANNADI
MARAGHEH, Mohammad; a.k.a. QANNADI,
Mohammad), c/o ATOMIC ENERGY
ORGANIZATION OF IRAN, Iran; DOB 13 Oct
1952; POB Maragheh, Iran; nationality Iran;
citizen Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport
20694 (Iran); alt. Passport A0003044 (Iran)
(individual) [NPWMD] [IFSR].
GHANNADI, Mohammad (a.k.a. GHANNADI
MARAGHEH, Mohammad; a.k.a. QANNADI
MARAGHEH, Mohammad; a.k.a. QANNADI,
Mohammad), c/o ATOMIC ENERGY
ORGANIZATION OF IRAN, Iran; DOB 13 Oct
1952; POB Maragheh, Iran; nationality Iran;
citizen Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport
20694 (Iran); alt. Passport A0003044 (Iran)
(individual) [NPWMD] [IFSR].
GHEZEL AYAGH, Alireza (a.k.a.
GHEZELAYAGH, Alireza); DOB 08 Mar 1979;
POB Kerman, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport E12596608 (Iran)
(individual) [NPWMD] [IFSR].
GHEZELAYAGH, Alireza (a.k.a. GHEZEL
AYAGH, Alireza); DOB 08 Mar 1979; POB
Kerman, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport E12596608 (Iran)
(individual) [NPWMD] [IFSR].
GOLPARVAR, Gholam Hossein (a.k.a.
GOLPARVAR, Gholamhossein); DOB 23 Jan
1957; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport U14643027 (Iran) expires 11 Nov 2013
(individual) [NPWMD] [IFSR].
GOLPARVAR, Gholamhossein (a.k.a.
GOLPARVAR, Gholam Hossein); DOB 23 Jan
1957; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport U14643027 (Iran) expires 11 Nov 2013
(individual) [NPWMD] [IFSR].
GOMSHALL SHIPPING COMPANY LIMITED,
Manning House, 21 Bucks Road, Douglas IM1
3DA, Man, Isle of; c/o Soroush Sarzamin Asatir
(SSA) Ship Management Co, Shabnam Alley,
Golriz St, Vafa Alley, Fajr St, Shahid Motahari
Avenue, 1589675951, Tehran, Iran; Website
www.ssa-smc.net; Email Address info@ssa-
smc.net; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Document # 111998C (Man, Isle
of); Telephone: 982126100191; Fax:
982126100192 [NPWMD] [IFSR].
GOOD LUCK SHIPPING L.L.C., Office 206/207
Malik Saeed, Ahmad Ghabbash, Bur Dubai,
Dubai, United Arab Emirates; P.O. Box 8486,
Dubai, United Arab Emirates; P.O. Box 5562,
Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; Commercial Registry Number 655319
(United Arab Emirates) [NPWMD] [IFSR].
GREAT METHOD LIMITED, 15th Floor, Tower
One Lippo Center, 89 Queensway, Hong Kong;
c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa
Valley Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Website www.ssa-
smc.net; Email Address info@ssa-smc.net;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 1328889 (Hong Kong) issued 30
Mar 2009; Telephone: 982126100191; Fax:
982126100192 [NPWMD] [IFSR].
HAFIZ DARYA SHIPPING CO (a.k.a. HAFIZ
DARYA SHIPPING LINES COMPANY; a.k.a.
HDS LINES), No 60, Ehteshamiyeh Square, 7th
Neyestan Street, Pasdaran Avenue, Tehran,
Iran; BIC Container Code HDXU; Additional
Sanctions Information - Subject to Secondary
CHANGES TO THE SDNLIST IN 2016
Sanctions; Business Registration Document #
5478431 issued Mar 2009 [NPWMD] [IFSR].
HAFIZ DARYA SHIPPING LINES COMPANY
(a.k.a. HAFIZ DARYA SHIPPING CO; a.k.a.
HDS LINES), No 60, Ehteshamiyeh Square, 7th
Neyestan Street, Pasdaran Avenue, Tehran,
Iran; BIC Container Code HDXU; Additional
Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document #
5478431 issued Mar 2009 [NPWMD] [IFSR].
HAVAPEYMA MELI IRAN HOMA (a.k.a. AIRLINE
OF THE ISLAMIC REPUBLIC OF IRAN
(HOMA); a.k.a. HOMA; a.k.a. IRAN AIR; a.k.a.
IRAN AIR CARGO; a.k.a. IRAN AIR P J S C;
a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; a.k.a.
NATIONAL IRANIAN AIRLINES (HOMA); f.k.a.
SHERKAT SAHAMI AAM HAVOPAYMAIE
JOMHOURI ISLAMI IRAN), P.O. Box 13185-
775, Mehrabad Airport, Tehran, Iran; Flour2,
Cargo Building, Terminal3, Mehrabad Airport,
Tehran, Iran; Bimeh Alborz side - 2km of karaj
special road, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Document # 8132 (Iran)
issued 24 Feb 1961 [NPWMD] [IFSR].
HDS LINES (a.k.a. HAFIZ DARYA SHIPPING CO;
a.k.a. HAFIZ DARYA SHIPPING LINES
COMPANY), No 60, Ehteshamiyeh Square, 7th
Neyestan Street, Pasdaran Avenue, Tehran,
Iran; BIC Container Code HDXU; Additional
Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document #
5478431 issued Mar 2009 [NPWMD] [IFSR].
HOMA (a.k.a. AIRLINE OF THE ISLAMIC
REPUBLIC OF IRAN (HOMA); a.k.a.
HAVAPEYMA MELI IRAN HOMA; a.k.a. IRAN
AIR; a.k.a. IRAN AIR CARGO; a.k.a. IRAN AIR
P J S C; a.k.a. IRANAIR; a.k.a. IRANAIR
CARGO; a.k.a. NATIONAL IRANIAN AIRLINES
(HOMA); f.k.a. SHERKAT SAHAMI AAM
HAVOPAYMAIE JOMHOURI ISLAMI IRAN),
P.O. Box 13185-775, Mehrabad Airport, Tehran,
Iran; Flour2, Cargo Building, Terminal3,
Mehrabad Airport, Tehran, Iran; Bimeh Alborz
side - 2km of karaj special road, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document #
8132 (Iran) issued 24 Feb 1961 [NPWMD]
[IFSR].
HORSHAM SHIPPING COMPANY LIMITED,
Manning House, 21 Bucks Road, Douglas IM1
3DA, Man, Isle of; c/o Soroush Sarzamin Asatir
(SSA) Ship Management Co, Shabnam Alley,
- 83 -
OFFICE OF FOREIGN ASSETS CONTROL
Golriz St, Vafa Alley, Fajr St, Shahid Motahari
Avenue, 1589675951, Tehran, Iran; Website
www.ssa-smc.net; Email Address info@ssa-
smc.net; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Document # 111999C (Man, Isle
of); Telephone: 982126100191; Fax:
982126100192 [NPWMD] [IFSR].
HTTS HANSEATIC TRADE TRUST AND
SHIPPING, GMBH, Schottweg 7, Hamburg
22087, Germany; Schottweg 5, Hamburg 22087,
Germany; Website www.httsgmbh.com; alt.
Website www.irisl-europe.de; Additional
Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document #
HRB109492 (Germany); Telephone:
004940278740; Telephone: 004940600383200;
Telephone: 0049406003830; Telephone:
00494027874112; Fax: 00494027874200
[NPWMD] [IFSR].
IDEAL SUCCESS INVESTMENTS LIMITED, RM
B, 12th Floor Chinachem Plaza, 135 Des Voeux
Road C, Central District, Hong Kong Island,
Hong Kong; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Document # 1209837 (Hong Kong)
issued 05 Feb 2008; Telephone: 85228682398;
Fax: 85225372603 [NPWMD] [IFSR].
IHSC (a.k.a. IRAN O HIND SHIPPING
COMPANY; a.k.a. IRANO HIND SHIPPING
COMPANY; a.k.a. IRANOHIND SHIPPING
COMPANY, P.J.S.; a.k.a. KESHTIRANI IRAN
VE HEND SAHAMI KHASS), 265, Next to
Mehrshad, Sedaghat St., Opposite of Mellat
Park, Vali Asr Ave., Tehran 1A001, Iran; 18
Mehrshad Street, Sadaghat Street, Opposite of
Park Mellat, Vali-e-Asr Ave., Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
IMSENGCO (a.k.a. IRISL MARINE SERVICES &
ENGINEERING COMPANY; a.k.a. IRISL
MARINE SERVICES AND ENGINEERING
COMPANY; a.k.a. SHERKATE KHADAMTE
DARYA AND MOHAMDESI KESHTIRANI), No.
221, Northern Iranshahr St., Karimkhan Ave.,
Tehran, Iran; Karim Khan Zand Ave., Iran Shahr
Shomai, No. 221, Tehran, Iran; Sarbandar, Gas
Station, P.O. Box 199, Bandar Imam Khomeini,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].
INDUS MARITIME INC, c/o Hafiz Darya Shipping
Co, No. 60, Ehteshamiyeh Square, 7th Neyestan
Street, Pasdaran Avenue, Tehran, Iran; Website
www.hdslines.com; Email Address
info@hdslines.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
RUC # 1873701-1-717631 (Panama);
Telephone: 982126100733; Fax: 982120100734
[NPWMD] [IFSR].
INTERNATIONAL SAFE OIL (a.k.a. "ACCOUNT
INTERNATIONAL SAFE OIL"), Tazunit Level 13,
Main Office Tower Financial Park, Labuan, Jalan
Merdeka Federal Territory of Labuan 87000,
Malaysia; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].
IRAN & EGYPT SHIPPING LINES (a.k.a. IRAN
AND EGYPT SHIPPING LINES; a.k.a. IRAN O
MISR SHIPPING COMPANY; a.k.a. IRANMISR
SHIPPING CO.), El Nahda Building, Elnahda St.,
4th Floor, Port Said, Egypt; No. 41, 3rd Floor,
Corner of 6th Alley, Sanaei St., Karim Khan
Zand Ave., Tehran, Iran; 6 El Horreya Avenue,
Alexandria, Egypt; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
IRAN AIR (a.k.a. AIRLINE OF THE ISLAMIC
REPUBLIC OF IRAN (HOMA); a.k.a.
HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA;
a.k.a. IRAN AIR CARGO; a.k.a. IRAN AIR P J S
C; a.k.a. IRANAIR; a.k.a. IRANAIR CARGO;
a.k.a. NATIONAL IRANIAN AIRLINES (HOMA);
f.k.a. SHERKAT SAHAMI AAM HAVOPAYMAIE
JOMHOURI ISLAMI IRAN), P.O. Box 13185-
775, Mehrabad Airport, Tehran, Iran; Flour2,
Cargo Building, Terminal3, Mehrabad Airport,
Tehran, Iran; Bimeh Alborz side - 2km of karaj
special road, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Document # 8132 (Iran)
issued 24 Feb 1961 [NPWMD] [IFSR].
IRAN AIR CARGO (a.k.a. AIRLINE OF THE
ISLAMIC REPUBLIC OF IRAN (HOMA); a.k.a.
HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA;
a.k.a. IRAN AIR; a.k.a. IRAN AIR P J S C; a.k.a.
IRANAIR; a.k.a. IRANAIR CARGO; a.k.a.
NATIONAL IRANIAN AIRLINES (HOMA); f.k.a.
SHERKAT SAHAMI AAM HAVOPAYMAIE
JOMHOURI ISLAMI IRAN), P.O. Box 13185-
775, Mehrabad Airport, Tehran, Iran; Flour2,
Cargo Building, Terminal3, Mehrabad Airport,
Tehran, Iran; Bimeh Alborz side - 2km of karaj
special road, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Document # 8132 (Iran)
issued 24 Feb 1961 [NPWMD] [IFSR].
CHANGES TO THE SDNLIST IN 2016
IRAN AIR P J S C (a.k.a. AIRLINE OF THE
ISLAMIC REPUBLIC OF IRAN (HOMA); a.k.a.
HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA;
a.k.a. IRAN AIR; a.k.a. IRAN AIR CARGO; a.k.a.
IRANAIR; a.k.a. IRANAIR CARGO; a.k.a.
NATIONAL IRANIAN AIRLINES (HOMA); f.k.a.
SHERKAT SAHAMI AAM HAVOPAYMAIE
JOMHOURI ISLAMI IRAN), P.O. Box 13185-
775, Mehrabad Airport, Tehran, Iran; Flour2,
Cargo Building, Terminal3, Mehrabad Airport,
Tehran, Iran; Bimeh Alborz side - 2km of karaj
special road, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Document # 8132 (Iran)
issued 24 Feb 1961 [NPWMD] [IFSR].
IRAN AIR TOURS (a.k.a. IRAN AIRTOUR
AIRLINE; a.k.a. IRANAIR TOURS), 191 Motah-
hari Ave., Dr. Mofatteh Crossroads, Tehran
15879, Iran; 191 - Motahari Ave., Tehran 15897,
Iran; 187 Mofatteh Cross - Motahari Ave.,
Tehran 1587997811, Iran; 110 Ahmadabad
Ave., Between Mohtashami and Edalat Street,
Mashhad 9176663479, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
IRAN AIRTOUR AIRLINE (a.k.a. IRAN AIR
TOURS; a.k.a. IRANAIR TOURS), 191 Motah-
hari Ave., Dr. Mofatteh Crossroads, Tehran
15879, Iran; 191 - Motahari Ave., Tehran 15897,
Iran; 187 Mofatteh Cross - Motahari Ave.,
Tehran 1587997811, Iran; 110 Ahmadabad
Ave., Between Mohtashami and Edalat Street,
Mashhad 9176663479, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
IRAN AND EGYPT SHIPPING LINES (a.k.a.
IRAN & EGYPT SHIPPING LINES; a.k.a. IRAN
O MISR SHIPPING COMPANY; a.k.a.
IRANMISR SHIPPING CO.), El Nahda Building,
Elnahda St., 4th Floor, Port Said, Egypt; No. 41,
3rd Floor, Corner of 6th Alley, Sanaei St., Karim
Khan Zand Ave., Tehran, Iran; 6 El Horreya
Avenue, Alexandria, Egypt; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
IRAN O HIND SHIPPING COMPANY (a.k.a.
IHSC; a.k.a. IRANO HIND SHIPPING
COMPANY; a.k.a. IRANOHIND SHIPPING
COMPANY, P.J.S.; a.k.a. KESHTIRANI IRAN
VE HEND SAHAMI KHASS), 265, Next to
Mehrshad, Sedaghat St., Opposite of Mellat
Park, Vali Asr Ave., Tehran 1A001, Iran; 18
Mehrshad Street, Sadaghat Street, Opposite of
- 84 -
OFFICE OF FOREIGN ASSETS CONTROL
Park Mellat, Vali-e-Asr Ave., Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
IRAN O MISR SHIPPING COMPANY (a.k.a. IRAN
& EGYPT SHIPPING LINES; a.k.a. IRAN AND
EGYPT SHIPPING LINES; a.k.a. IRANMISR
SHIPPING CO.), El Nahda Building, Elnahda St.,
4th Floor, Port Said, Egypt; No. 41, 3rd Floor,
Corner of 6th Alley, Sanaei St., Karim Khan
Zand Ave., Tehran, Iran; 6 El Horreya Avenue,
Alexandria, Egypt; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
IRANAIR (a.k.a. AIRLINE OF THE ISLAMIC
REPUBLIC OF IRAN (HOMA); a.k.a.
HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA;
a.k.a. IRAN AIR; a.k.a. IRAN AIR CARGO; a.k.a.
IRAN AIR P J S C; a.k.a. IRANAIR CARGO;
a.k.a. NATIONAL IRANIAN AIRLINES (HOMA);
f.k.a. SHERKAT SAHAMI AAM HAVOPAYMAIE
JOMHOURI ISLAMI IRAN), P.O. Box 13185-
775, Mehrabad Airport, Tehran, Iran; Flour2,
Cargo Building, Terminal3, Mehrabad Airport,
Tehran, Iran; Bimeh Alborz side - 2km of karaj
special road, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Document # 8132 (Iran)
issued 24 Feb 1961 [NPWMD] [IFSR].
IRANAIR CARGO (a.k.a. AIRLINE OF THE
ISLAMIC REPUBLIC OF IRAN (HOMA); a.k.a.
HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA;
a.k.a. IRAN AIR; a.k.a. IRAN AIR CARGO; a.k.a.
IRAN AIR P J S C; a.k.a. IRANAIR; a.k.a.
NATIONAL IRANIAN AIRLINES (HOMA); f.k.a.
SHERKAT SAHAMI AAM HAVOPAYMAIE
JOMHOURI ISLAMI IRAN), P.O. Box 13185-
775, Mehrabad Airport, Tehran, Iran; Flour2,
Cargo Building, Terminal3, Mehrabad Airport,
Tehran, Iran; Bimeh Alborz side - 2km of karaj
special road, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Document # 8132 (Iran)
issued 24 Feb 1961 [NPWMD] [IFSR].
IRANAIR TOURS (a.k.a. IRAN AIR TOURS; a.k.a.
IRAN AIRTOUR AIRLINE), 191 Motah-hari Ave.,
Dr. Mofatteh Crossroads, Tehran 15879, Iran;
191 - Motahari Ave., Tehran 15897, Iran; 187
Mofatteh Cross - Motahari Ave., Tehran
1587997811, Iran; 110 Ahmadabad Ave.,
Between Mohtashami and Edalat Street,
Mashhad 9176663479, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
IRANIAN-VENEZUELAN BI-NATIONAL BANK
(a.k.a. "IVBB"), Tosee Building Ground Floor,
Bokharest Street 44-46, Tehran, Iran;
SWIFT/BIC IVBBIRT1; Additional Sanctions
Information - Subject to Secondary Sanctions; all
offices worldwide [NPWMD] [IFSR].
IRANMISR SHIPPING CO. (a.k.a. IRAN & EGYPT
SHIPPING LINES; a.k.a. IRAN AND EGYPT
SHIPPING LINES; a.k.a. IRAN O MISR
SHIPPING COMPANY), El Nahda Building,
Elnahda St., 4th Floor, Port Said, Egypt; No. 41,
3rd Floor, Corner of 6th Alley, Sanaei St., Karim
Khan Zand Ave., Tehran, Iran; 6 El Horreya
Avenue, Alexandria, Egypt; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
IRANO HIND SHIPPING COMPANY (a.k.a. IHSC;
a.k.a. IRAN O HIND SHIPPING COMPANY;
a.k.a. IRANOHIND SHIPPING COMPANY,
P.J.S.; a.k.a. KESHTIRANI IRAN VE HEND
SAHAMI KHASS), 265, Next to Mehrshad,
Sedaghat St., Opposite of Mellat Park, Vali Asr
Ave., Tehran 1A001, Iran; 18 Mehrshad Street,
Sadaghat Street, Opposite of Park Mellat, Vali-e-
Asr Ave., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
IRANOHIND SHIPPING COMPANY, P.J.S. (a.k.a.
IHSC; a.k.a. IRAN O HIND SHIPPING
COMPANY; a.k.a. IRANO HIND SHIPPING
COMPANY; a.k.a. KESHTIRANI IRAN VE HEND
SAHAMI KHASS), 265, Next to Mehrshad,
Sedaghat St., Opposite of Mellat Park, Vali Asr
Ave., Tehran 1A001, Iran; 18 Mehrshad Street,
Sadaghat Street, Opposite of Park Mellat, Vali-e-
Asr Ave., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
IRI SHIPPING LINES (a.k.a. IRISL; a.k.a. IRISL
GROUP; a.k.a. ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Ave., P.O.
Box 19395-1311, Tehran, Iran; No. 37, Corner of
7th Narenjestan, Sayad Shirazi Square, After
Noboyand Square, Pasdaran Ave., Tehran, Iran;
IFCA Determination - Involved in the Shipping
Sector; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].
IRINVESTSHIP LTD., Global House, 61 Petty
France, London SW1H 9EU, United Kingdom;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
CHANGES TO THE SDNLIST IN 2016
Document # 4110179 (United Kingdom)
[NPWMD] [IFSR].
IRISL (a.k.a. IRI SHIPPING LINES; a.k.a. IRISL
GROUP; a.k.a. ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Ave., P.O.
Box 19395-1311, Tehran, Iran; No. 37, Corner of
7th Narenjestan, Sayad Shirazi Square, After
Noboyand Square, Pasdaran Ave., Tehran, Iran;
IFCA Determination - Involved in the Shipping
Sector; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].
IRISL (MALTA) LIMITED, Flat 1, 181, Tower
Road, Sliema SLM 1604, Malta; Additional
Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document #
C33735 (Malta); Tax ID No. MT 17037313
(Malta) [NPWMD] [IFSR].
IRISL (UK) LTD., 2 Abbey Rd., Barking, Essex
IG11 7 AX, United Kingdom; Additional
Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document #
4765305 (United Kingdom) [NPWMD] [IFSR].
IRISL ASIA PTE. LTD. (a.k.a. ASIA MARINE
NETWORK PTE. LTD.; a.k.a. ASIAN PERFECT
MARINE PTE. LTD.), 200 Middle Road, #14-01
Prime Centre 188980, Singapore; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
IRISL BENELUX NV (a.k.a. ANTARES SHIPPING
COMPANY NV), Noorderlaan 139, B-2030,
Antwerp, Belgium; Additional Sanctions
Information - Subject to Secondary Sanctions;
V.A.T. Number BE480224531 (Belgium)
[NPWMD] [IFSR].
IRISL CHINA SHIPPING CO., LTD. (a.k.a. YI
HANG SHIPPING COMPANY, LTD.), F23A-D,
Times Plaza No. 1, Taizi Road, Shekou,
Shenzhen 518067, China; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
IRISL EUROPE GMBH, Schottweg 5, 22087,
Hamburg, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions;
V.A.T. Number DE217283818 (Germany)
[NPWMD] [IFSR].
IRISL GROUP (a.k.a. IRI SHIPPING LINES; a.k.a.
IRISL; a.k.a. ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Ave., P.O.
Box 19395-1311, Tehran, Iran; No. 37, Corner of
7th Narenjestan, Sayad Shirazi Square, After
- 85 -
OFFICE OF FOREIGN ASSETS CONTROL
Noboyand Square, Pasdaran Ave., Tehran, Iran;
IFCA Determination - Involved in the Shipping
Sector; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].
IRISL KOREA CO., LTD. (a.k.a. CISCO
SHIPPING COMPANY CO. LTD.; a.k.a. SEOUL
INTERNATIONAL SHIPPING COMPANY; a.k.a.
SISCO), 18th Floor, Sebang Building, 708-8,
Yeoksam-dong, Kangnam-Gu, Seoul, Korea,
South; 4th Floor, Sebang Building 68-46,
Jwacheon-Dong, Dong-Gu, Busan, Korea,
South; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].
IRISL MARINE SERVICES & ENGINEERING
COMPANY (a.k.a. IMSENGCO; a.k.a. IRISL
MARINE SERVICES AND ENGINEERING
COMPANY; a.k.a. SHERKATE KHADAMTE
DARYA AND MOHAMDESI KESHTIRANI), No.
221, Northern Iranshahr St., Karimkhan Ave.,
Tehran, Iran; Karim Khan Zand Ave., Iran Shahr
Shomai, No. 221, Tehran, Iran; Sarbandar, Gas
Station, P.O. Box 199, Bandar Imam Khomeini,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].
IRISL MARINE SERVICES AND ENGINEERING
COMPANY (a.k.a. IMSENGCO; a.k.a. IRISL
MARINE SERVICES & ENGINEERING
COMPANY; a.k.a. SHERKATE KHADAMTE
DARYA AND MOHAMDESI KESHTIRANI), No.
221, Northern Iranshahr St., Karimkhan Ave.,
Tehran, Iran; Karim Khan Zand Ave., Iran Shahr
Shomai, No. 221, Tehran, Iran; Sarbandar, Gas
Station, P.O. Box 199, Bandar Imam Khomeini,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].
IRISL MULTIMODAL TRANSPORT CO. (a.k.a.
RAIL IRAN SHIPPING COMPANY), No. 25,
Shahid Arabi Line, Sanaei St., Karimkhan Zand
St., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
IRITAL SHIPPING SRL COMPANY, Ponte
Francesco Morosini 59, 16126 Genova (GE),
Italy; Additional Sanctions Information - Subject
to Secondary Sanctions; V.A.T. Number
12869140157 (Italy); Italian Fiscal Code
03329300101 (Italy); Commercial Registry
Number GE 426505 (Italy) [NPWMD] [IFSR].
ISI MARITIME LIMITED, 147/1, St. Lucia Street,
Valletta, Vlt 1185, Malta; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Document # C 28940
(Malta) issued 23 Nov 2001 [NPWMD] [IFSR].
ISIM AMIN LIMITED, 147/1 St. Lucia Street,
Valletta, VLT 1185, Malta; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Document # C40069
(Malta) [NPWMD] [IFSR].
ISIM ATR LIMITED, 147/1 St. Lucia Street,
Valletta VLT 1185, Malta; c/o Irano Hind
Shipping Company, PO Box 15875, Mehrshad
Street, Sadaghat Street, Opposite of Park Mellat,
Vali-e-Asr Ave., Tehran, Iran; Website
www.iranohind.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Document # C34477
(Malta) [NPWMD] [IFSR].
ISIM OLIVE LIMITED, 147/1 St. Lucia Street,
Valletta, VLT 1185, Malta; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Document # C34479
(Malta) [NPWMD] [IFSR].
ISIM SAT LIMITED, 147/1 St. Lucia Street,
Valletta, VLT 1185, Malta; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Document # C34476
(Malta) [NPWMD] [IFSR].
ISIM SEA CHARIOT LIMITED, 147/1 St. Lucia
Street, Valletta, VLT 1185, Malta; Additional
Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document #
C45153 (Malta) [NPWMD] [IFSR].
ISIM SEA CRESCENT LIMITED, 147/1 St. Lucia
Street, Valletta, VLT 1185, Malta; Additional
Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document #
C45152 (Malta) [NPWMD] [IFSR].
ISIM SININ LIMITED, c/o Irano Hind Shipping
Company, PO Box 15875, Mehrshad Street,
Sadaghat Street, Opposite of Park Mellat, Vali-e-
Asr Ave., Tehran, Iran; 147/1 St. Lucia Street,
Valletta, VLT 1185, Malta; Website
www.iranohind.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Document # C37437
(Malta) [NPWMD] [IFSR].
ISIM TAJ MAHAL LIMITED, 147/1 St. Lucia
Street, Valletta, VLT 1185, Malta; Additional
Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document #
C41660 (Malta) [NPWMD] [IFSR].
ISIM TOUR LIMITED, 147/1 St. Lucia Street,
Valletta, VLT 1185, Malta; Additional Sanctions
Information - Subject to Secondary Sanctions;
CHANGES TO THE SDNLIST IN 2016
Business Registration Document # C34478
(Malta) [NPWMD] [IFSR].
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES
(a.k.a. IRI SHIPPING LINES; a.k.a. IRISL; a.k.a.
IRISL GROUP), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Ave., P.O.
Box 19395-1311, Tehran, Iran; No. 37, Corner of
7th Narenjestan, Sayad Shirazi Square, After
Noboyand Square, Pasdaran Ave., Tehran, Iran;
IFCA Determination - Involved in the Shipping
Sector; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].
JABBER IBN HAYAN (a.k.a. JABER IBN HAYAN
RESEARCH DEPARTMENT; a.k.a. JABR IBN
HAYAN MULTIPURPOSE LABORATORIES;
a.k.a. "JABIR BIN AL-HAYYAN LABORATORY";
a.k.a. "JHL"), c/o AEOI-JIHRD P.O. Box 11365-
8486, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
JABER IBN HAYAN RESEARCH DEPARTMENT
(a.k.a. JABBER IBN HAYAN; a.k.a. JABR IBN
HAYAN MULTIPURPOSE LABORATORIES;
a.k.a. "JABIR BIN AL-HAYYAN LABORATORY";
a.k.a. "JHL"), c/o AEOI-JIHRD P.O. Box 11365-
8486, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
JABR IBN HAYAN MULTIPURPOSE
LABORATORIES (a.k.a. JABBER IBN HAYAN;
a.k.a. JABER IBN HAYAN RESEARCH
DEPARTMENT; a.k.a. "JABIR BIN AL-HAYYAN
LABORATORY"; a.k.a. "JHL"), c/o AEOI-JIHRD
P.O. Box 11365-8486, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
JALILZADEH, Hassan (a.k.a. ZADEH, Hassan
Jalil); DOB 26 Jan 1959; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport A1508382 (Iran)
expires 24 Feb 2010 (individual) [NPWMD]
[IFSR].
KAAVOSH YAAR (a.k.a. KAVOSHYAR; a.k.a.
KAVOSHYAR COMPANY), Vanaq Square,
Corner of Shiraz Across No. 71, Molla Sadra
Ave., Tehran, Iran; P.O. Box 19395-1834,
Tehran, Iran; No. 86, 20th St., North Karegar
Ave., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
KARAJ NUCLEAR RESEARCH CENTER (a.k.a.
CENTER FOR AGRICULTURAL RESEARCH
- 86 -
OFFICE OF FOREIGN ASSETS CONTROL
AND NUCLEAR MEDICINE; a.k.a. NRCAM;
a.k.a. NUCLEAR RESEARCH CENTER FOR
AGRICULTURE AND MEDICINE; a.k.a.
"KARAJI AGRICULTURAL AND MEDICAL
RESEARCH CENTER"), P.O. Box 31585-4395,
Karaj, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].
KARGOSA'I BANK (a.k.a. BANK KARGOSHAEE),
587 Mohammadiye Square, Mowlavi St., Tehran
11986, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].
KAVERI MARITIME INC, c/o Hafiz Darya
Shipping Co, No. 60, Ehteshamiyeh Square, 7th
Neyestan Street, Pasdaran Avenue, Tehran,
Iran; Website www.hdslines.com; Email Address
info@hdslines.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
RUC # 1873621-1-717620 (Panama);
Telephone: 982126100733; Fax: 982120100734
[NPWMD] [IFSR].
KAVOSHYAR (a.k.a. KAAVOSH YAAR; a.k.a.
KAVOSHYAR COMPANY), Vanaq Square,
Corner of Shiraz Across No. 71, Molla Sadra
Ave., Tehran, Iran; P.O. Box 19395-1834,
Tehran, Iran; No. 86, 20th St., North Karegar
Ave., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
KAVOSHYAR COMPANY (a.k.a. KAAVOSH
YAAR; a.k.a. KAVOSHYAR), Vanaq Square,
Corner of Shiraz Across No. 71, Molla Sadra
Ave., Tehran, Iran; P.O. Box 19395-1834,
Tehran, Iran; No. 86, 20th St., North Karegar
Ave., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
KERMAN SHIPPING CO LTD, 143/1 Tower Road,
SLM1604, Sliema, Malta; c/o Hafiz Darya
Shipping Co, No 60, Ehteshamiyeh Square, 7th
Neyestan Street, Pasdaran, Tehran, Iran;
Website www.hdslines.com; Email Address
info@hdslines.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Document # C37423
(Malta) issued 2005; Telephone:
0035621317171; Telephone: 00982126100733;
Fax: 0035621317172; Fax: 00982120100734
[NPWMD] [IFSR].
KESHTIRANI IRAN VE HEND SAHAMI KHASS
(a.k.a. IHSC; a.k.a. IRAN O HIND SHIPPING
COMPANY; a.k.a. IRANO HIND SHIPPING
COMPANY; a.k.a. IRANOHIND SHIPPING
COMPANY, P.J.S.), 265, Next to Mehrshad,
Sedaghat St., Opposite of Mellat Park, Vali Asr
Ave., Tehran 1A001, Iran; 18 Mehrshad Street,
Sadaghat Street, Opposite of Park Mellat, Vali-e-
Asr Ave., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
KHALILI, Jamshid, Third Floor, Number 143, Dr.
Lavasani Avenue, Farmanieh Avenue, Tehran,
Iran; DOB 23 Sep 1957; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport R1451357 (Iran)
(individual) [NPWMD] [IFSR].
KHAZAR SEA SHIPPING LINES (a.k.a. DARYA-
YE KHAZAR SHIPPING COMPANY; a.k.a.
KHAZAR SHIPPING CO), M. Khomeini St.,
Ghazian, Bandar Anzali, Gilan, Iran; No. 1, End
of Shahid Mostafa Khomeini St., Tohid Square,
P.O. Box 43145, Bandar Anzali 1711-324, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
KHAZAR SHIPPING CO (a.k.a. DARYA-YE
KHAZAR SHIPPING COMPANY; a.k.a.
KHAZAR SEA SHIPPING LINES), M. Khomeini
St., Ghazian, Bandar Anzali, Gilan, Iran; No. 1,
End of Shahid Mostafa Khomeini St., Tohid
Square, P.O. Box 43145, Bandar Anzali 1711-
324, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].
KONT BANK (a.k.a. KONT INVESTMENT BANK),
Kont Bank Head Office, No. 43, St Bukhara,,
Dushanbe 734025, Tajikistan; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
KONT GROUP VE KOZMETIK SANAYI DIS
TICARET LTD STI KONT KOSMETIK VE DIS
TICARET LTD STI KONT COSMETIC (a.k.a.
KONT KOSMETIK), Istanbul World Trade Center
(IDTM), Block: A2 Floor: 6 No:234 Postal Code:
34149, Yesilkoy, Istanbul, Turkey; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
KONT INVESTMENT BANK (a.k.a. KONT BANK),
Kont Bank Head Office, No. 43, St Bukhara,,
Dushanbe 734025, Tajikistan; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
KONT KOSMETIK (a.k.a. KONT GROUP VE
KOZMETIK SANAYI DIS TICARET LTD STI
KONT KOSMETIK VE DIS TICARET LTD STI
KONT COSMETIC), Istanbul World Trade
CHANGES TO THE SDNLIST IN 2016
Center (IDTM), Block: A2 Floor: 6 No:234 Postal
Code: 34149, Yesilkoy, Istanbul, Turkey;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
LAILABADI, ALI HADJINIA (a.k.a. LEILABADI, Ali
Hajinia), c/o MESBAH ENERGY COMPANY,
Iran; DOB 19 Feb 1950; POB Tabriz, Iran;
nationality Iran; citizen Iran; Additional Sanction s
Information - Subject to Secondary Sanctions;
Passport E4710151 (Iran) issued 15 Oct 2000
expires 15 Oct 2005 (individual) [NPWMD]
[IFSR].
LANCELIN SHIPPING COMPANY LIMITED,
Fortuna Court, Block B, 284 Archiepiskopou
Makariou C' Avenue, 2nd Floor, 3105, Limassol,
Cyprus; c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa
Alley, Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Website
www.irisl.net; alt. Website www.ssa-smc.net;
Email Address info@demetriades.com; alt. Email
Address info@ssa-smc.net; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Document # C133993
(Cyprus) issued 2002; Telephone:
0035725800000; Telephone: 00982126100191;
Fax: 0035725588055; Fax: 0035725587191;
Fax: 00982126100192 [NPWMD] [IFSR].
LEADING MARITIME PTE. LTD. (a.k.a.
LEADMARINE), 200 Middle Road, #14-01 Prime
Centre 188980, Singapore; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Document # 200818433E
(Singapore) issued 2008; Telephone:
6563343772; Fax: 6563343126 [NPWMD]
[IFSR].
LEADMARINE (a.k.a. LEADING MARITIME PTE.
LTD.), 200 Middle Road, #14-01 Prime Centre
188980, Singapore; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Document # 200818433E
(Singapore) issued 2008; Telephone:
6563343772; Fax: 6563343126 [NPWMD]
[IFSR].
LEILABADI, Ali Hajinia (a.k.a. LAILABADI, ALI
HADJINIA), c/o MESBAH ENERGY COMPANY,
Iran; DOB 19 Feb 1950; POB Tabriz, Iran;
nationality Iran; citizen Iran; Additional Sanction s
Information - Subject to Secondary Sanctions;
Passport E4710151 (Iran) issued 15 Oct 2000
expires 15 Oct 2005 (individual) [NPWMD]
[IFSR].
- 87 -
OFFICE OF FOREIGN ASSETS CONTROL
LOGISTIC SMART LIMITED, 15th Floor, Tower
One Lippo Center, 89 Queensway, Hong Kong;
c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa
Alley Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Website www.ssa-
smc.net; Email Address info@ssa-smc.net;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 1342241 (Hong Kong) issued 01
Jun 2009; Telephone: 982126100191; Fax:
982126100192 [NPWMD] [IFSR].
LOWESWATER LIMITED, Manning House, 21
Bucks Road, Douglas IM1 3DA, Man, Isle of;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 003648V (Man, Isle of) issued 02
Mar 2009 [NPWMD] [IFSR].
MAHDAVI, Ali; DOB 21 Apr 1967; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [NPWMD]
[IFSR].
MALSHIP SHIPPING AGENCY LTD., 143/1
Tower Road, Sliema, Malta; Additional Sanctions
Information - Subject to Secondary Sanctions;
Commercial Registry Number C43447 (Malta)
[NPWMD] [IFSR].
MARANER HOLDINGS LIMITED, 143 Flat 1,
Tower Road, Sliema, Malta; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Document # C33482
(Malta) [NPWMD] [IFSR].
MARBLE SHIPPING LIMITED, 143/1 Tower
Road, Sliema, Slm 1604, Malta; Additional
Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # C
41949 (Malta) issued 25 Jul 2007 [NPWMD]
[IFSR].
MAZANDARAN CEMENT COMPANY, Africa
Street, Sattari Street No. 40, P.O. Box 121,
Tehran 19688, Iran; 40 Satari Ave., Afrigha
Highway, P.O. Box 19688, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
MAZANDARAN TEXTILE COMPANY (a.k.a.
SHERKATE NASAJI MAZANDARAN),
Kendovan Alley 5, Vila Street, Enghelab Ave.,
P.O. Box 11365-9513, Tehran 11318, Iran; 28
Candovan Cooy Enghelab Ave., P.O. Box
11318, Tehran, Iran; Sari Ave., Ghaemshahr,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].
MEHR (a.k.a. MELLI INVESTMENT HOLDING
INTERNATIONAL), 514, Business Avenue
Building, Deira, P.O. Box 181878, Dubai, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions; Registration
Certificate Number (Dubai) 0107 issued 30 Nov
2005 [NPWMD] [IFSR].
MEHR CAYMAN LTD., Cayman Islands;
Additional Sanctions Information - Subject to
Secondary Sanctions; Commercial Registry
Number 188926 (Cayman Islands) [NPWMD]
[IFSR].
MELLAT BANK DB AOZT (a.k.a. MELLAT BANK
SB CJSC), P.O. Box 24, Yerevan 0010,
Armenia; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].
MELLAT BANK SB CJSC (a.k.a. MELLAT BANK
DB AOZT), P.O. Box 24, Yerevan 0010,
Armenia; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].
MELLI AGROCHEMICAL COMPANY, P.J.S.
(a.k.a. SHERKAT MELLI SHIMI KESHAVARZ),
Mola Sadra Street, 215 Khordad, Sadr Alley No.
13, Vanak Sq., P.O. Box 15875-1734, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].
MELLI BANK PLC, 1 London Wall, London EC2Y
5EA, United Kingdom; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
MELLI INVESTMENT HOLDING
INTERNATIONAL (a.k.a. MEHR), 514, Business
Avenue Building, Deira, P.O. Box 181878,
Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Certificate Number
(Dubai) 0107 issued 30 Nov 2005 [NPWMD]
[IFSR].
MELODIOUS MARITIME INC, c/o Hafiz Darya
Shipping Co, No. 60, Ehteshamiyeh Square, 7th
Neyestan Street, Pasdaran Avenue, Tehran,
Iran; Website www.hdslines.com; Email Address
info@hdslines.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
RUC # 1873529-1-717598 (Panama);
Telephone: 982126100733; Fax: 982120100734
[NPWMD] [IFSR].
MESBAH ENERGY COMPANY (a.k.a. "MEC"), 77
Armaghan Gharbi Street, Valiasr Blve, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].
CHANGES TO THE SDNLIST IN 2016
MILL DENE LIMITED, Manning House, 21 Bucks
Road, Douglas IM1 3DA, Man, Isle of; Additional
Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document #
003645V (Man, Isle of) issued 02 Mar 2009
[NPWMD] [IFSR].
MIR BUSINESS BANK ZAO (f.k.a. BANK MELLI
IRAN ZAO), Number 9/1, ul Mashkova, Moscow
105062, Russia; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
MOALLEM INSURANCE COMPANY, No 56,
Haghani Boulevard, Vanak Square, Tehran
1517973511, Iran; Website www.mic-ir.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 110465 (Iran) issued 1994;
Telephone: 9821887791835; Telephone:
982184223; Telephone: 9821887950512;
Telephone: 982188870682; Fax: 982188771245
[NPWMD] [IFSR].
MODALITY LIMITED, 2, Liza, Fl. 5, Triq Il-
Prekursur, Madliena, Swieqi, Malta; Additional
Sanctions Information - Subject to Secondary
Sanctions; Commercial Registry Number
C49549 (Malta) [NPWMD] [IFSR].
MODERN INDUSTRIES TECHNIQUE COMPANY
(a.k.a. RAHKAR COMPANY; a.k.a. RAHKAR
INDUSTRIES; a.k.a. RAHKAR SANAYE
COMPANY; a.k.a. RAHKAR SANAYE NOVIN;
a.k.a. "MITEC"), North Amirabad St., 21 St, No.
37, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
MOGHADDAMI FARD, Mohammad, United Arab
Emirates; DOB 19 Jul 1956; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport N10623175
(Iran) issued 27 Mar 2007 expires 26 Mar 2012
(individual) [NPWMD] [IFSR].
MOUNT EVEREST MARITIME INC, c/o Hafiz
Darya Shipping Co, No. 60, Ehteshamiyeh
Square, 7th Neyestan Street, Pasdaran Avenue,
Tehran, Iran; Website www.hdslines.com; Email
Address info@hdslines.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; RUC # 1873518-1-717595 (Panama);
Telephone: 982126100733; Fax: 982120100734
[NPWMD] [IFSR].
NABIPOUR, Ghasem (a.k.a. POUR, Ghasem
Nabi), 143 Shahid Lavasani Avenue, Farmanieh,
Tehran, Iran; Suite B 12/F, Two Chinachem
Plaza, 135 Des Voeux Road, Central, Hong
- 88 -
OFFICE OF FOREIGN ASSETS CONTROL
Kong; DOB 16 Jan 1956; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport L11758148
(individual) [NPWMD] [IFSR].
NARI SHIPPING AND CHARTERING GMBH &
CO. KG, Schottweg 5, Hamburg 22087,
Germany; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Document # HRA102485
(Germany) issued 19 Aug 2005; Telephone:
004940278740 [NPWMD] [IFSR].
NATIONAL IRANIAN AIRLINES (HOMA) (a.k.a.
AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN
(HOMA); a.k.a. HAVAPEYMA MELI IRAN
HOMA; a.k.a. HOMA; a.k.a. IRAN AIR; a.k.a.
IRAN AIR CARGO; a.k.a. IRAN AIR P J S C;
a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; f.k.a.
SHERKAT SAHAMI AAM HAVOPAYMAIE
JOMHOURI ISLAMI IRAN), P.O. Box 13185-
775, Mehrabad Airport, Tehran, Iran; Flour2,
Cargo Building, Terminal3, Mehrabad Airport,
Tehran, Iran; Bimeh Alborz side - 2km of karaj
special road, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Document # 8132 (Iran)
issued 24 Feb 1961 [NPWMD] [IFSR].
NEFERTITI SHIPPING (a.k.a. NEFERTITI
SHIPPING AND MARITIME SERVICES; a.k.a.
NEFERTITI SHIPPING COMPANY), 6, El
Horeya Rd., El Attarein, Alexandria, Egypt;
Inside Damietta Port, New Damietta City,
Damietta, Egypt; 403, El Nahda St., Port Said,
Port Said, Egypt [NPWMD] [IFSR] (Linked To:
ISLAMIC REPUBLIC OF IRAN SHIPPING
LINES).
NEFERTITI SHIPPING AND MARITIME
SERVICES (a.k.a. NEFERTITI SHIPPING; a.k.a.
NEFERTITI SHIPPING COMPANY), 6, El
Horeya Rd., El Attarein, Alexandria, Egypt;
Inside Damietta Port, New Damietta City,
Damietta, Egypt; 403, El Nahda St., Port Said,
Port Said, Egypt [NPWMD] [IFSR] (Linked To:
ISLAMIC REPUBLIC OF IRAN SHIPPING
LINES).
NEFERTITI SHIPPING COMPANY (a.k.a.
NEFERTITI SHIPPING; a.k.a. NEFERTITI
SHIPPING AND MARITIME SERVICES), 6, El
Horeya Rd., El Attarein, Alexandria, Egypt;
Inside Damietta Port, New Damietta City,
Damietta, Egypt; 403, El Nahda St., Port Said,
Port Said, Egypt [NPWMD] [IFSR] (Linked To:
ISLAMIC REPUBLIC OF IRAN SHIPPING
LINES).
NEUMAN LIMITED, 15th Floor, Tower Lippo
Center, 89 Queensway, Hong Kong; c/o Soroush
Sarzamin Asatir (SSA) Ship Management Co,
Shabnam Alley Golriz St, Vafa Valley Fajr St,
Shahid Motahari Avenue, 1589675951, Tehran,
Iran; Website www.ssa-smc.net; Email Address
info@ssa-smc.net; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Document # 1338887
(Hong Kong) issued 18 May 2009; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
[IFSR].
NEW DESIRE LIMITED, 15th Floor, Tower One
Lippo Center, 89 Queensway, Hong Kong; c/o
Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa
Alley Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Website www.ssa-
smc.net; Email Address info@ssa-smc.net;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 1329111 (Hong Kong) issued 30
Mar 2009; Telephone: 982126100191; Fax:
982126100192 [NPWMD] [IFSR].
NFRPC (a.k.a. ENTC; a.k.a. ESFAHAN
NUCLEAR FUEL RESEARCH AND
PRODUCTION CENTER; a.k.a. ESFAHAN
NUCLEAR TECHNOLOGY CENTER; a.k.a.
"ESFAHAN NUCLEAR FUEL AND
PROCUREMENT COMPANY"; a.k.a. "NERPC"),
P.O. Box 81465-1589, Esfahan, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
NINTH OCEAN ADMINISTRATION GMBH,
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # HRB94698 (Germany) issued 09
Sep 2005 [NPWMD] [IFSR].
NINTH OCEAN GMBH & CO. KG, Schottweg 5,
Hamburg 22087, Germany; c/o Islamic Republic
of Iran Shipping Lines (IRISL), No. 37, Aseman
Tower, Sayyade Shirazee Square, Pasdaran
Ave., P.O. Box 19395-1311, Tehran, Iran;
Website www.irisl.net; Email Address
smd@irisl.net; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Document # HRA102565
(Germany) issued 15 Sep 2005; Telephone:
00982120100488; Fax: 00982120100486
[NPWMD] [IFSR].
NOOR AFZA GOSTAR (a.k.a. NOOR AFZAR
GOSTAR COMPANY; a.k.a. "NAGC"; a.k.a.
CHANGES TO THE SDNLIST IN 2016
"NAGCO"), 4th Floor, Bloc 1, Building 133,
Mirdamad Avenue, Tehran, Iran; Opp Seventh
Alley, Zarafrshan Street, Eivanak Street, Qods
Township, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD]
[IFSR].
NOOR AFZAR GOSTAR COMPANY (a.k.a.
NOOR AFZA GOSTAR; a.k.a. "NAGC"; a.k.a.
"NAGCO"), 4th Floor, Bloc 1, Building 133,
Mirdamad Avenue, Tehran, Iran; Opp Seventh
Alley, Zarafrshan Street, Eivanak Street, Qods
Township, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD]
[IFSR].
NOVEEN ENERGY COMPANY (a.k.a. ENERGY
NOVIN; a.k.a. NOVIN ENERGY COMPANY),
End of North Karegar Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
NOVIN ENERGY COMPANY (a.k.a. ENERGY
NOVIN; a.k.a. NOVEEN ENERGY COMPANY),
End of North Karegar Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
NRCAM (a.k.a. CENTER FOR AGRICULTURAL
RESEARCH AND NUCLEAR MEDICINE; a.k.a.
KARAJ NUCLEAR RESEARCH CENTER; a.k.a.
NUCLEAR RESEARCH CENTER FOR
AGRICULTURE AND MEDICINE; a.k.a.
"KARAJI AGRICULTURAL AND MEDICAL
RESEARCH CENTER"), P.O. Box 31585-4395,
Karaj, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].
NUCLEAR FUEL PRODUCTION COMPANY
(a.k.a. TAMAS; a.k.a. TAMAS COMPANY), No.
84, 20th Street, Northern Kargar Avenue, Tehran
10000, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].
NUCLEAR RESEARCH CENTER FOR
AGRICULTURE AND MEDICINE (a.k.a.
CENTER FOR AGRICULTURAL RESEARCH
AND NUCLEAR MEDICINE; a.k.a. KARAJ
NUCLEAR RESEARCH CENTER; a.k.a.
NRCAM; a.k.a. "KARAJI AGRICULTURAL AND
MEDICAL RESEARCH CENTER"), P.O. Box
31585-4395, Karaj, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
NUCLEAR SCIENCE & TECHNOLOGY
RESEARCH INSTITUTE (a.k.a. NUCLEAR
SCIENCE AND TECHNOLOGY RESEARCH
- 89 -
OFFICE OF FOREIGN ASSETS CONTROL
CENTER; a.k.a. NUCLEAR SCIENCE AND
TECHNOLOGY RESEARCH INSTITUTE; a.k.a.
RESEARCH INSTITUTE OF NUCLEAR
SCIENCE & TECHNOLOGY; a.k.a. "NSTRI"),
P.O. Box 11365-3486, Tehran, Iran, Iran; P.O.
Box 143/99-51113, Tehran, Iran; North Karegar
Ave, P.O. Box 14399/51113, Tehran, Iran;
Moazzen Blvd, Rajaee Shahr, P.O. Box 31485-
498, Karaj, Iran; End of Karegare Shomali
Street, P.O. Box 11365-3486, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
NUCLEAR SCIENCE AND TECHNOLOGY
RESEARCH CENTER (a.k.a. NUCLEAR
SCIENCE & TECHNOLOGY RESEARCH
INSTITUTE; a.k.a. NUCLEAR SCIENCE AND
TECHNOLOGY RESEARCH INSTITUTE; a.k.a.
RESEARCH INSTITUTE OF NUCLEAR
SCIENCE & TECHNOLOGY; a.k.a. "NSTRI"),
P.O. Box 11365-3486, Tehran, Iran, Iran; P.O.
Box 143/99-51113, Tehran, Iran; North Karegar
Ave, P.O. Box 14399/51113, Tehran, Iran;
Moazzen Blvd, Rajaee Shahr, P.O. Box 31485-
498, Karaj, Iran; End of Karegare Shomali
Street, P.O. Box 11365-3486, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
NUCLEAR SCIENCE AND TECHNOLOGY
RESEARCH INSTITUTE (a.k.a. NUCLEAR
SCIENCE & TECHNOLOGY RESEARCH
INSTITUTE; a.k.a. NUCLEAR SCIENCE AND
TECHNOLOGY RESEARCH CENTER; a.k.a.
RESEARCH INSTITUTE OF NUCLEAR
SCIENCE & TECHNOLOGY; a.k.a. "NSTRI"),
P.O. Box 11365-3486, Tehran, Iran, Iran; P.O.
Box 143/99-51113, Tehran, Iran; North Karegar
Ave, P.O. Box 14399/51113, Tehran, Iran;
Moazzen Blvd, Rajaee Shahr, P.O. Box 31485-
498, Karaj, Iran; End of Karegare Shomali
Street, P.O. Box 11365-3486, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
OCEAN CAPITAL ADMINISTRATION GMBH,
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # HRB92501 (Germany) issued 04
Jan 2005; Telephone: 004940278740 [NPWMD]
[IFSR].
PACIFIC SHIPPING DMCEST, 206, Sharaf
Building, Al Mina Road, Bur Dubai, Dubai,
United Arab Emirates; Email Address
ops@pacificship.net; alt. Email Address
pacific@pacificship.net; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Document # 167694
(United Arab Emirates) issued 2008; Telephone:
97143595580; Alt. Telephone: 97143516363;
Fax: 97143527812 [NPWMD] [IFSR].
PAJAND, Mohammad Hadi, 73 Blair Court,
Boundary Road, London NW8 6NT, United
Kingdom; DOB 28 May 1950; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [NPWMD]
[IFSR].
PARS TARASH (a.k.a. PARS TERASH; a.k.a.
PARS TRASH; a.k.a. PARS TRASH
COMPANY), 33 Fifteenth (15th) Street, Seyed-
Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
PARS TERASH (a.k.a. PARS TARASH; a.k.a.
PARS TRASH; a.k.a. PARS TRASH
COMPANY), 33 Fifteenth (15th) Street, Seyed-
Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
PARS TRASH (a.k.a. PARS TARASH; a.k.a.
PARS TERASH; a.k.a. PARS TRASH
COMPANY), 33 Fifteenth (15th) Street, Seyed-
Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
PARS TRASH COMPANY (a.k.a. PARS
TARASH; a.k.a. PARS TERASH; a.k.a. PARS
TRASH), 33 Fifteenth (15th) Street, Seyed-
Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
PARTNER CENTURY LIMITED, 15th Floor,
Tower One Lippo Center, 89 Queensway, Hong
Kong, Hong Kong; c/o Soroush Sarzamin Asatir
(SSA) Ship Management Co, Shabnam Alley
Golriz St, Vafa Valley Fajr St, Shahid Motahari
Avenue, 1589675951, Tehran, Iran; Website
www.ssa-smc.net; Email Address info@ssa-
smc.net; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Document # 1342247 (Hong Kong)
issued 01 Jun 2009; Telephone: 982126100191;
Fax: 982126100192 [NPWMD] [IFSR].
PARVARESH, Farhad Ali; DOB Dec 1957;
nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions (individual)
[NPWMD] [IFSR].
CHANGES TO THE SDNLIST IN 2016
PEARL ENERGY COMPANY LTD., Level 13(E)
Main Office Tower, Jalan Merdeka, Financial
Park Complex, Labuan 87000, Malaysia;
Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone:6087541688;
Fax: 6087453688 [NPWMD] [IFSR].
PEARL ENERGY SERVICES, SA, 15 Avenue de
Montchoisi, Lausanne, 1006 VD, Switzerland;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # CH-550.1.058.055-9; Telephone:
0216140614 [NPWMD] [IFSR].
PERSIA INTERNATIONAL BANK PLC, 6
Lothbury, London EC2R 7HH, United Kingdom;
Dubai International Financial Centre, Level 4,
The Gate Building, P.O. Box 119871, Dubai,
United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions; all
offices worldwide [NPWMD] [IFSR].
PIONEER ENERGY INDUSTRIES COMPANY
(a.k.a. PISHGAM ENERGY INDUSTRIES
DEVELOPMENT; a.k.a. "PEI"), P.O. Box 81465-
361, Isfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
PISHGAM ENERGY INDUSTRIES
DEVELOPMENT (a.k.a. PIONEER ENERGY
INDUSTRIES COMPANY; a.k.a. "PEI"), P.O.
Box 81465-361, Isfahan, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
POUR, Ghasem Nabi (a.k.a. NABIPOUR,
Ghasem), 143 Shahid Lavasani Avenue,
Farmanieh, Tehran, Iran; Suite B 12/F, Two
Chinachem Plaza, 135 Des Voeux Road,
Central, Hong Kong; DOB 16 Jan 1956;
nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Passport
L11758148 (individual) [NPWMD] [IFSR].
PRYVATNE AKTSIONERNE TOVARYSTVO
AVIAKOMPANIYA BUKOVYNA (a.k.a.
AVIAKOMPANIYA BUKOVYNA; a.k.a.
AVIAKOMPANIYA BUKOVYNA, PRYVATNE
AT; a.k.a. BUKOVYNA AE; a.k.a. BUKOVYNA
AIRLINES; a.k.a. BUKOVYNA AVIATION
ENTERPRISE), Bud.30 vul.Chkalova
Pershotravnevy R-N, Chernivtsi 58009, Ukraine;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
QANNADI MARAGHEH, Mohammad (a.k.a.
GHANNADI MARAGHEH, Mohammad; a.k.a.
GHANNADI, Mohammad; a.k.a. QANNADI,
Mohammad), c/o ATOMIC ENERGY
- 90 -
OFFICE OF FOREIGN ASSETS CONTROL
ORGANIZATION OF IRAN, Iran; DOB 13 Oct
1952; POB Maragheh, Iran; nationality Iran;
citizen Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport
20694 (Iran); alt. Passport A0003044 (Iran)
(individual) [NPWMD] [IFSR].
QANNADI, Mohammad (a.k.a. GHANNADI
MARAGHEH, Mohammad; a.k.a. GHANNADI,
Mohammad; a.k.a. QANNADI MARAGHEH,
Mohammad), c/o ATOMIC ENERGY
ORGANIZATION OF IRAN, Iran; DOB 13 Oct
1952; POB Maragheh, Iran; nationality Iran;
citizen Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport
20694 (Iran); alt. Passport A0003044 (Iran)
(individual) [NPWMD] [IFSR].
RAHBARAN OMID DARYA SHIP MANAGEMENT
COMPANY (a.k.a. SOROUSH SARZAMIN
ASATIR SHIP MANAGEMENT COMPANY), No.
5 Shabnam Alley, Golzar Street, Fajr Street,
Shahid Motahari Avenue, Tehran 193651, Iran;
P.O. Box 19365-1114, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document #
5466371 issued 2009; alt. Business Registration
Document # 341563 [NPWMD] [IFSR].
RAHIQI, Javad; DOB 24 Apr 1953; POB Marshad,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions (individual) [NPWMD]
[IFSR].
RAHKAR COMPANY (a.k.a. MODERN
INDUSTRIES TECHNIQUE COMPANY; a.k.a.
RAHKAR INDUSTRIES; a.k.a. RAHKAR
SANAYE COMPANY; a.k.a. RAHKAR SANAYE
NOVIN; a.k.a. "MITEC"), North Amirabad St., 21
St, No. 37, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
RAHKAR INDUSTRIES (a.k.a. MODERN
INDUSTRIES TECHNIQUE COMPANY; a.k.a.
RAHKAR COMPANY; a.k.a. RAHKAR SANAYE
COMPANY; a.k.a. RAHKAR SANAYE NOVIN;
a.k.a. "MITEC"), North Amirabad St., 21 St, No.
37, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
RAHKAR SANAYE COMPANY (a.k.a. MODERN
INDUSTRIES TECHNIQUE COMPANY; a.k.a.
RAHKAR COMPANY; a.k.a. RAHKAR
INDUSTRIES; a.k.a. RAHKAR SANAYE NOVIN;
a.k.a. "MITEC"), North Amirabad St., 21 St, No.
37, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
RAHKAR SANAYE NOVIN (a.k.a. MODERN
INDUSTRIES TECHNIQUE COMPANY; a.k.a.
RAHKAR COMPANY; a.k.a. RAHKAR
INDUSTRIES; a.k.a. RAHKAR SANAYE
COMPANY; a.k.a. "MITEC"), North Amirabad
St., 21 St, No. 37, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
RAIL IRAN SHIPPING COMPANY (a.k.a. IRISL
MULTIMODAL TRANSPORT CO.), No. 25,
Shahid Arabi Line, Sanaei St., Karimkhan Zand
St., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
RASOOL, Seyed Alaeddin Sadat; DOB 23 Jul
1965; Additional Sanctions Information - Subject
to Secondary Sanctions (individual) [NPWMD]
[IFSR].
RESEARCH INSTITUTE OF NUCLEAR
SCIENCE & TECHNOLOGY (a.k.a. NUCLEAR
SCIENCE & TECHNOLOGY RESEARCH
INSTITUTE; a.k.a. NUCLEAR SCIENCE AND
TECHNOLOGY RESEARCH CENTER; a.k.a.
NUCLEAR SCIENCE AND TECHNOLOGY
RESEARCH INSTITUTE; a.k.a. "NSTRI"), P.O.
Box 11365-3486, Tehran, Iran, Iran; P.O. Box
143/99-51113, Tehran, Iran; North Karegar Ave,
P.O. Box 14399/51113, Tehran, Iran; Moazzen
Blvd, Rajaee Shahr, P.O. Box 31485-498, Karaj,
Iran; End of Karegare Shomali Street, P.O. Box
11365-3486, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
REZVANIANZADEH, Mohammed Reza; DOB 11
Dec 1969; Additional Sanctions Information -
Subject to Secondary Sanctions; Identification
Number 118-984105-3 (individual) [NPWMD]
[IFSR].
RISHI MARITIME INC, c/o Hafiz Darya Shipping
Co, No. 60, Ehteshamiyeh Square, 7th Neyestan
Street, Pasdaran Avenue, Tehran, Iran; Website
www.hdslines.com; Email Address
info@hdslines.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
RUC # 1873623-1-717621 (Panama);
Telephone: 982126100733; Fax: 982120100734
[NPWMD] [IFSR].
ROYAL-MED SHIPPING AGENCY LTD, Rockap
Apartments No. 20, New Street, Luqa, Malta;
143 Flat 1, Tower Road, Sliema, Malta; Email
Address md@royalmed.com.mt; alt. Email
CHANGES TO THE SDNLIST IN 2016
Address paffairs@royalmed.com.mt; alt. Email
Address admin@royalmed.com.mt; Additional
Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document #
C47893 (Malta); Telephone: 0035620105010;
Telephone: 0035620106381; Fax:
0035620106381; Fax: 0035621317172
[NPWMD] [IFSR].
SABET, Javad Karimi, c/o Novin Energy
Company, Tehran, Iran; DOB 25 Jul 1973;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [NPWMD]
[IFSR].
SACKVILLE HOLDINGS LIMITED, 15th Floor,
Tower One Lippo Center, 89 Queensway, Hong
Kong; c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa
Valley Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Website www.ssa-
smc.net; Email Address info@ssa-smc.net;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 1328844 (Hong Kong) issued 30
Mar 2009; Telephone: 982126100191; Fax:
982126100192 [NPWMD] [IFSR].
SAFDARI, Dr. S.J. (a.k.a. SAFDARI, Sayyed
Jaber; a.k.a. SAFDARI, Seyed Jaber; a.k.a.
SAFDARI, Seyyid Jaber); DOB 1968; alt. DOB
1969; POB Navahand, Hamadan Province, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [NPWMD]
[IFSR].
SAFDARI, Sayyed Jaber (a.k.a. SAFDARI, Dr.
S.J.; a.k.a. SAFDARI, Seyed Jaber; a.k.a.
SAFDARI, Seyyid Jaber); DOB 1968; alt. DOB
1969; POB Navahand, Hamadan Province, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [NPWMD]
[IFSR].
SAFDARI, Seyed Jaber (a.k.a. SAFDARI, Dr. S.J.;
a.k.a. SAFDARI, Sayyed Jaber; a.k.a. SAFDARI,
Seyyid Jaber); DOB 1968; alt. DOB 1969; POB
Navahand, Hamadan Province, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].
SAFDARI, Seyyid Jaber (a.k.a. SAFDARI, Dr.
S.J.; a.k.a. SAFDARI, Sayyed Jaber; a.k.a.
SAFDARI, Seyed Jaber); DOB 1968; alt. DOB
1969; POB Navahand, Hamadan Province, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [NPWMD]
[IFSR].
- 91 -
OFFICE OF FOREIGN ASSETS CONTROL
SAFIRAN PAYAM DARYA SHIPPING COMPANY
(a.k.a. SAPID SHIPPING CO.), No. 3, 8th
Narenjestan Street, Artesh Boulevard,
Farmaniyah Avenue, Tehran, Iran; No. 33, 8th
Narenjestan Street, Artesh Boulevard,
Aghdasieh, Tehran, Iran; P.O. Box 1963116,
Tehran, Iran; Website www.sapidshpg.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
SANDFORD GROUP LIMITED, 15th Floor, Tower
One Lippo Center, 89 Queensway, Hong Kong;
c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa
Alley Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Website www.ssa-
smc.net; Email Address info@ssa-smc.net;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 1328859 (Hong Kong) issued 30
Mar 2009; Telephone: 982126100191; Fax:
982126100192 [NPWMD] [IFSR].
SANTEX LINES LIMITED (a.k.a. SANTEX
SHIPPING COMPANY; a.k.a. SANTEXLINES),
Suite 1501, Shanghai Zhongrong Plaza, 1088
Pudong (S) Road, Shanghai 200122, China;
F23A-D, Times Plaza No. 1, Taizi Road,
Shekou, Shenzhen 518067, China; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
SANTEX SHIPPING COMPANY (a.k.a. SANTEX
LINES LIMITED; a.k.a. SANTEXLINES), Suite
1501, Shanghai Zhongrong Plaza, 1088 Pudong
(S) Road, Shanghai 200122, China; F23A-D,
Times Plaza No. 1, Taizi Road, Shekou,
Shenzhen 518067, China; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
SANTEXLINES (a.k.a. SANTEX LINES LIMITED;
a.k.a. SANTEX SHIPPING COMPANY), Suite
1501, Shanghai Zhongrong Plaza, 1088 Pudong
(S) Road, Shanghai 200122, China; F23A-D,
Times Plaza No. 1, Taizi Road, Shekou,
Shenzhen 518067, China; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
SAPID SHIPPING CO. (a.k.a. SAFIRAN PAYAM
DARYA SHIPPING COMPANY), No. 3, 8th
Narenjestan Street, Artesh Boulevard,
Farmaniyah Avenue, Tehran, Iran; No. 33, 8th
Narenjestan Street, Artesh Boulevard,
Aghdasieh, Tehran, Iran; P.O. Box 1963116,
Tehran, Iran; Website www.sapidshpg.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
SARKANDI, Ahmad (a.k.a. SARKANDI, Ahmed;
a.k.a. SARKANDI, Akhmed), No 143 Shahid
Lavasani Avenue, Farmanieh, Tehran, Iran;
Suite B 12/F, Two Chinachem Plaza, 135 Des
Voeux Road, Central, Hong Kong; 2 Abbey
Road, Barking Essex 1G11 7AX, London, United
Kingdom; 15 Rodney Court, Maida Vale, W9
1TQ, London, United Kingdom; DOB 30 Sep
1953; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR].
SARKANDI, Ahmed (a.k.a. SARKANDI, Ahmad;
a.k.a. SARKANDI, Akhmed), No 143 Shahid
Lavasani Avenue, Farmanieh, Tehran, Iran;
Suite B 12/F, Two Chinachem Plaza, 135 Des
Voeux Road, Central, Hong Kong; 2 Abbey
Road, Barking Essex 1G11 7AX, London, United
Kingdom; 15 Rodney Court, Maida Vale, W9
1TQ, London, United Kingdom; DOB 30 Sep
1953; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR].
SARKANDI, Akhmed (a.k.a. SARKANDI, Ahmad;
a.k.a. SARKANDI, Ahmed), No 143 Shahid
Lavasani Avenue, Farmanieh, Tehran, Iran;
Suite B 12/F, Two Chinachem Plaza, 135 Des
Voeux Road, Central, Hong Kong; 2 Abbey
Road, Barking Essex 1G11 7AX, London, United
Kingdom; 15 Rodney Court, Maida Vale, W9
1TQ, London, United Kingdom; DOB 30 Sep
1953; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR].
SAZEMAN-E ENERGY ATOMI (a.k.a. ATOMIC
ENERGY ORGANIZATION OF IRAN), P.O. Box
14144-1339, End of North Karegar Avenue,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].
SCSCO (a.k.a. SHIPPING COMPUTER
SERVICES COMPANY), No. 37, Asseman,
Shahid Sayyad Shirazeesq, Pasdaran Ave., P.O.
Box 1587553-1351, Tehran, Iran; No. 13, 1st
Floor, Abgan Alley, Aban Ave., Karimkhan Zand
Blvd., Tehran 15976, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
SCT BANKERS (a.k.a. SORINET COMMERCIAL
TRUST (SCT) BANKERS), 1808, 18th Floor,
Grosvenor House Commercial Tower, Sheik
Zayed Road, Dubai, United Arab Emirates; Kish
CHANGES TO THE SDNLIST IN 2016
Island, Iran; SWIFT/BIC SCER AE A1; alt.
SWIFT/BIC SCTS AE A1; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
SECOND OCEAN ADMINISTRATION GMBH,
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # HRB94312 (Germany) issued 21
Jul 2005 [NPWMD] [IFSR].
SECOND OCEAN GMBH & CO. KG, Schottweg
5, Hamburg 22087, Germany; c/o Hafiz Darya
Shipping Co, No 60, Ehteshamiyeh Square, 7th
Neyestan Street, Pasdaran Avenue, Tehran,
Iran; Website www.hdslines.com; Email Address
info@hdslines.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Document # HRA102502
(Germany) issued 24 Aug 2005; Telephone:
00982126100733; Fax: 00982120100734
[NPWMD] [IFSR].
SEIBOW LIMITED, Room 803, 8/F, Futura Plaza,
111 How Kimg St, Kwun Tong, Kowloon, Hong
Kong, China; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Document # 926320 issued 06 Oct
2004 [NPWMD] [IFSR].
SEIBOW LOGISTICS LIMITED, Room 803, 8/F,
Futura Plaza, 111 How Kimg St, Kwun Tong,
Kowloon, Hong Kong, China; BIC Container
Code SBAU; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Document # 1218675 issued 18
Mar 2008 [NPWMD] [IFSR].
SEOUL INTERNATIONAL SHIPPING COMPANY
(a.k.a. CISCO SHIPPING COMPANY CO. LTD.;
a.k.a. IRISL KOREA CO., LTD.; a.k.a. SISCO),
18th Floor, Sebang Building, 708-8, Yeoksam-
dong, Kangnam-Gu, Seoul, Korea, South; 4th
Floor, Sebang Building 68-46, Jwacheon-Dong,
Dong-Gu, Busan, Korea, South; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
SEVENTH OCEAN ADMINISTRATION GMBH,
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # HRB94829 (Germany) issued 19
Sep 2005 [NPWMD] [IFSR].
SEVENTH OCEAN GMBH & CO. KG, Schottweg
5, Hamburg 22087, Germany; c/o Islamic
Republic of Iran Shipping Lines (IRISL), No. 37,
Aseman Tower, Sayyade Shirazee Square,
- 92 -
OFFICE OF FOREIGN ASSETS CONTROL
Pasdaran Ave., P.O. Box 19395-1311, Tehran,
Iran; Website www.irisl.net; Email Address
smd@irisl.net; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Document # HRA102655
(Germany) issued 26 Sep 2005; Telephone:
00982120100488; Fax: 00982120100486
[NPWMD] [IFSR].
SHALLON LIMITED, Manning House, 21 Bucks
Road, Douglas IM1 3DA, Man, Isle of; Additional
Sanctions Information - Subject to Secondary
Sanctions; RIF # 003646V (Man, Isle of) issued
02 Mar 2009 [NPWMD] [IFSR].
SHERE SHIPPING COMPANY LIMITED, 143/1
Tower Road, SLM1604, Sliema, Malta; c/o
Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley, Golriz St, Vafa
Alley, Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Website www.ssa-
smc.net; Email Address info@ssa-smc.net;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # C39928 (Malta) issued 2006;
Telephone: 0035621317171; Telephone:
00982126100191; Fax: 0035621317172; Fax:
00982126100192 [NPWMD] [IFSR].
SHERKAT MELLI SHIMI KESHAVARZ (a.k.a.
MELLI AGROCHEMICAL COMPANY, P.J.S.),
Mola Sadra Street, 215 Khordad, Sadr Alley No.
13, Vanak Sq., P.O. Box 15875-1734, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].
SHERKAT SAHAMI AAM HAVOPAYMAIE
JOMHOURI ISLAMI IRAN (a.k.a. AIRLINE OF
THE ISLAMIC REPUBLIC OF IRAN (HOMA);
a.k.a. HAVAPEYMA MELI IRAN HOMA; a.k.a.
HOMA; a.k.a. IRAN AIR; a.k.a. IRAN AIR
CARGO; a.k.a. IRAN AIR P J S C; a.k.a.
IRANAIR; a.k.a. IRANAIR CARGO; a.k.a.
NATIONAL IRANIAN AIRLINES (HOMA)), P.O.
Box 13185-775, Mehrabad Airport, Tehran, Iran;
Flour2, Cargo Building, Terminal3, Mehrabad
Airport, Tehran, Iran; Bimeh Alborz side - 2km of
karaj special road, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Document # 8132 (Iran)
issued 24 Feb 1961 [NPWMD] [IFSR].
SHERKAT SAHAMI KHASS KESHTIRANI
VALFAJR 8TH (a.k.a. VAL FAJR HASHT
SHIPPING CO; a.k.a. VAL FAJR-E-8 SHIPPING
COMPANY; a.k.a. VALFAJR 8TH SHIPPING
LINE CO SSK; a.k.a. VALFAJRE EIGHT
SHIPPING CO; a.k.a. VESC), Shahid Azodi St.,
Karimkhan Zand Ave., Abiar Alley, P.O. Box
4155, Tehran, Iran; Abyar Alley, Corner of
Shahid Azodi St. & Karim Khan Zand Ave.,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].
SHERKATE KHADAMTE DARYA AND
MOHAMDESI KESHTIRANI (a.k.a. IMSENGCO;
a.k.a. IRISL MARINE SERVICES &
ENGINEERING COMPANY; a.k.a. IRISL
MARINE SERVICES AND ENGINEERING
COMPANY), No. 221, Northern Iranshahr St.,
Karimkhan Ave., Tehran, Iran; Karim Khan Zand
Ave., Iran Shahr Shomai, No. 221, Tehran, Iran;
Sarbandar, Gas Station, P.O. Box 199, Bandar
Imam Khomeini, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
SHERKATE NASAJI MAZANDARAN (a.k.a.
MAZANDARAN TEXTILE COMPANY),
Kendovan Alley 5, Vila Street, Enghelab Ave.,
P.O. Box 11365-9513, Tehran 11318, Iran; 28
Candovan Cooy Enghelab Ave., P.O. Box
11318, Tehran, Iran; Sari Ave., Ghaemshahr,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].
SHIPPING COMPUTER SERVICES COMPANY
(a.k.a. SCSCO), No. 37, Asseman, Shahid
Sayyad Shirazeesq, Pasdaran Ave., P.O. Box
1587553-1351, Tehran, Iran; No. 13, 1st Floor,
Abgan Alley, Aban Ave., Karimkhan Zand Blvd.,
Tehran 15976, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
SHOMAL CEMENT COMPANY, Dr Beheshti
Ave., No 289, Tehran 151446, Iran; 289 Shahid
Beheshti Ave., P.O. Box 15146, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
SINO ACCESS HOLDINGS LIMITED, 15th Floor,
Tower One Lippo Center, 89 Queensway, Hong
Kong; c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa
Alley Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Website www.ssa-
smc.net; Email Address info@ssa-smc.net;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 1328924 (Hong Kong) issued 30
Mar 2009; Telephone: 982126100191; Fax:
982126100192 [NPWMD] [IFSR].
SINOSE MARITIME PTE. LTD., 200 Middle Road,
#14-03/04 Prime Centre 188980, Singapore;
CHANGES TO THE SDNLIST IN 2016
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 198200741H (Singapore) issued
1982; Telephone: 6562201144; Fax:
6562240181; Alt. Fax: 6562255614 [NPWMD]
[IFSR].
SISCO (a.k.a. CISCO SHIPPING COMPANY CO.
LTD.; a.k.a. IRISL KOREA CO., LTD.; a.k.a.
SEOUL INTERNATIONAL SHIPPING
COMPANY), 18th Floor, Sebang Building, 708-8,
Yeoksam-dong, Kangnam-Gu, Seoul, Korea,
South; 4th Floor, Sebang Building 68-46,
Jwacheon-Dong, Dong-Gu, Busan, Korea,
South; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].
SIXTH OCEAN ADMINISTRATION GMBH,
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # HRB94316 (Germany) issued 21
Jul 2005 [NPWMD] [IFSR].
SIXTH OCEAN GMBH & CO. KG, Schottweg 5,
Hamburg 22087, Germany; c/o Hafiz Darya
Shipping Co, No 60, Ehteshamiyeh Square, 7th
Neyestan Street, Pasdaran Avenue, Tehran,
Iran; Website www.hdslines.com; Email Address
info@hdslines.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Document # HRA102501
(Germany) issued 24 Aug 2005; Telephone:
00982126100733; Fax: 00982120100734
[NPWMD] [IFSR].
SMART DAY HOLDINGS GROUP LIMITED, 15th
Floor, Tower One Lippo Center, 89 Queensway,
Hong Kong; c/o Soroush Sarzamin Asatir (SSA)
Ship Management Co, Shabnam Alley Golriz St,
Vafa Alley Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Website www.ssa-
smc.net; Email Address info@ssa-smc.net;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 1325234 (Hong Kong) issued 26
Mar 2009; Telephone: 982126100191; Fax:
982126100192 [NPWMD] [IFSR].
SORINET COMMERCIAL TRUST (SCT)
BANKERS (a.k.a. SCT BANKERS), 1808, 18th
Floor, Grosvenor House Commercial Tower,
Sheik Zayed Road, Dubai, United Arab
Emirates; Kish Island, Iran; SWIFT/BIC SCER
AE A1; alt. SWIFT/BIC SCTS AE A1; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
- 93 -
OFFICE OF FOREIGN ASSETS CONTROL
SOROUSH SARZAMIN ASATIR SHIP
MANAGEMENT COMPANY (a.k.a. RAHBARAN
OMID DARYA SHIP MANAGEMENT
COMPANY), No. 5 Shabnam Alley, Golzar
Street, Fajr Street, Shahid Motahari Avenue,
Tehran 193651, Iran; P.O. Box 19365-1114,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Document # 5466371 issued 2009;
alt. Business Registration Document # 341563
[NPWMD] [IFSR].
SOUTH SHIPPING LINE IRAN (a.k.a. SOUTH
SHIPPING LINES IRAN COMPANY), Qaem
Magham Farahani St., Tehran, Iran; Apt. No. 7,
3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran,
Iran; IFCA Determination - Involved in the
Shipping Sector; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
SOUTH SHIPPING LINES IRAN COMPANY
(a.k.a. SOUTH SHIPPING LINE IRAN), Qaem
Magham Farahani St., Tehran, Iran; Apt. No. 7,
3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran,
Iran; IFCA Determination - Involved in the
Shipping Sector; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
SPRINGTHORPE LIMITED, Manning House, 21
Bucks Road, Douglas IM1 3DA, Man, Isle of;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 003647 (Man, Isle of) issued 02 Mar
2009 [NPWMD] [IFSR].
STARRY SHINE INTERNATIONAL LIMITED, RM
B, 12th Floor Two Chinachem Plaza, 135 Des
Voeux Road C, Central District, Hong Kong
Island, Hong Kong; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Document # 1213306
(Hong Kong) issued 26 Feb 2008; Telephone:
85228682398; Fax: 85225372603 [NPWMD]
[IFSR].
SUN GROUP (a.k.a. EVEREX; a.k.a. EVEREX
GLOBAL CARRIER AND CARGO; a.k.a.
EVEREX LIMITED; a.k.a. SUN GROUP AIR
TRAVEL AND AIR CARGO AND AIRPORT
SERVICES LTD), Office 14, Cargo Terminal,
Imam Khomeini International Airport, Tehran,
Iran; 1267 Vali-E-Asr Avenue, Tehran, Iran;
No.53 Mollasadra St, Vanak Square, Tehran,
Iran; Office# J01, Dubai Airport Free Zone,
Dubai, United Arab Emirates; P.O. Box 293020,
Dubai, United Arab Emirates; Unit 7, Marlin
Park, Central Way, Feltham TW14 OXD, United
Kingdom; Website www.everexglobal.com;
Email Address irsales@everexglobal.com; alt.
Email Address uksales@everexglobal.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
SUN GROUP AIR TRAVEL AND AIR CARGO
AND AIRPORT SERVICES LTD (a.k.a.
EVEREX; a.k.a. EVEREX GLOBAL CARRIER
AND CARGO; a.k.a. EVEREX LIMITED; a.k.a.
SUN GROUP), Office 14, Cargo Terminal, Imam
Khomeini International Airport, Tehran, Iran;
1267 Vali-E-Asr Avenue, Tehran, Iran; No.53
Mollasadra St, Vanak Square, Tehran, Iran;
Office# J01, Dubai Airport Free Zone, Dubai,
United Arab Emirates; P.O. Box 293020, Dubai,
United Arab Emirates; Unit 7, Marlin Park,
Central Way, Feltham TW14 OXD, United
Kingdom; Website www.everexglobal.com;
Email Address irsales@everexglobal.com; alt.
Email Address uksales@everexglobal.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
SYSTEM WISE LIMITED, 15th Floor, Tower One
Lippo Center, 89 Queensway, Hong Kong; c/o
Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa
Alley Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Website www.ssa-
smc.net; Email Address info@ssa-smc.net;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 1328944 (Hong Kong) issued 30
Mar 2009; Telephone: 982126100191; Fax:
982126100192 [NPWMD] [IFSR].
TAFAZOLI, Ahmad (a.k.a. TAFAZOLY, Ahmad;
a.k.a. TAFAZZOLI, Ahmad); DOB 27 May 1956;
POB Bojnord, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport R10748186 (Iran) issued 22
Jan 2007 expires 22 Jan 2012 (individual)
[NPWMD] [IFSR].
TAFAZOLY, Ahmad (a.k.a. TAFAZOLI, Ahmad;
a.k.a. TAFAZZOLI, Ahmad); DOB 27 May 1956;
POB Bojnord, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport R10748186 (Iran) issued 22
Jan 2007 expires 22 Jan 2012 (individual)
[NPWMD] [IFSR].
TAFAZZOLI, Ahmad (a.k.a. TAFAZOLI, Ahmad;
a.k.a. TAFAZOLY, Ahmad); DOB 27 May 1956;
POB Bojnord, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
CHANGES TO THE SDNLIST IN 2016
Sanctions; Passport R10748186 (Iran) issued 22
Jan 2007 expires 22 Jan 2012 (individual)
[NPWMD] [IFSR].
TALAI, Mohamad, Hamburg, Germany; DOB 04
Jun 1953; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR].
TAMAS (a.k.a. NUCLEAR FUEL PRODUCTION
COMPANY; a.k.a. TAMAS COMPANY), No. 84,
20th Street, Northern Kargar Avenue, Tehran
10000, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].
TAMAS COMPANY (a.k.a. NUCLEAR FUEL
PRODUCTION COMPANY; a.k.a. TAMAS), No.
84, 20th Street, Northern Kargar Avenue, Tehran
10000, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].
TENTH OCEAN GMBH & CO. KG, Schottweg 5,
Hamburg 22087, Germany; c/o Islamic Republic
of Iran Shipping Lines (IRISL), No. 37, Aseman
Tower, Sayyade Shirazee Square, Pasdaran
Ave., P.O. Box 19395-1311, Tehran, Iran;
Website www.irisl.net; Email Address
smd@irisl.net; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Document # HRA102679
(Germany) issued 27 Sep 2005; Telephone:
00982120100488; Fax: 00982120100486
[NPWMD] [IFSR].
THE EXPLORATION AND NUCLEAR RAW
MATERIALS PRODUCTION COMPANY (a.k.a.
EMKA; a.k.a. EMKA COMPANY), Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
THE NUCLEAR REACTORS FUEL COMPANY
(a.k.a. "SUREH"), 61 Shahid Abtahi St., Karegar
e Shomali, Tehran, Iran; Persian Gulf Boulevard,
Km20 SW Esfahan Road, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
THIRD OCEAN ADMINISTRATION GMBH,
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # HRB94313 (Germany) issued 21
Jul 2005 [NPWMD] [IFSR].
THIRD OCEAN GMBH & CO. KG, Schottweg 5,
Hamburg 22087, Germany; c/o Islamic Republic
of Iran Shipping Lines (IRISL), No. 37, Aseman
Tower, Sayyade Shirazee Square, Pasdaran
Ave., P.O. Box 19395-1311, Tehran, Iran;
- 94 -
OFFICE OF FOREIGN ASSETS CONTROL
Website www.irisl.net; Email Address
smd@irisl.net; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Document # HRA102520
(Germany) issued 29 Aug 2005; Telephone:
00982120100488; Fax: 00982120100486
[NPWMD] [IFSR].
THIRTEENTH OCEAN GMBH & CO. KG,
Schottweg 5, Hamburg 22087, Germany; c/o
Islamic Republic of Iran Shipping Lines (IRISL),
No. 37, Aseman Tower, Sayyade Shirazee
Square, Pasdaran Ave., P.O. Box 19395-1311,
Tehran, Iran; Website www.irisl.net; Email
Address smd@irisl.net; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Document # HRA104149
(Germany) issued 10 Jul 2006; Telephone:
00982120100488; Fax: 00982120100486
[NPWMD] [IFSR].
TONGHAM SHIPPING CO LTD, 143/1 Tower
Road, SLM1604, Sliema, Malta; c/o Soroush
Sarzamin Asatir (SSA) Ship Management Co,
Shabnam Alley Golriz St, Vafa Alley Fajr St,
Shahid Motahari Avenue, 1589675951, Tehran,
Iran; Website www.ssa-smc.net; Email Address
info@ssa-smc.net; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Document # C39931
(Malta) issued 2006; Telephone:
0035621317171; Telephone: 00982126100191;
Fax: 0035621317172; Fax: 00982126100192
[NPWMD] [IFSR].
TOP GLACIER COMPANY LIMITED, RM B, 12th
Floor Chinachem Plaza, 135 Des Voeux Road
C, Central District, Hong Kong Island, Hong
Kong; Additional Sanctions Information - Subject
to Secondary Sanctions; Business Registration
Document # 1209891 (Hong Kong) issued 05
Feb 2008; Telephone: 85228682398; Fax:
85225372603 [NPWMD] [IFSR].
TOP PRESTIGE TRADING LIMITED, RM B, 12th
Floor Chinachem Plaza, 135 Des Voeux Road
C, Central District, Hong Kong Island, Hong
Kong; Additional Sanctions Information - Subject
to Secondary Sanctions; Business Registration
Document # 1204518 (Hong Kong) issued 17
Jan 2008; Telephone: 85228682398; Fax:
85225372603 [NPWMD] [IFSR].
TRADE TREASURE LIMITED, 15th Floor, Tower
One Lippo Center, 89 Queensway, Hong Kong;
c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa
Alley Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Website www.ssa-
smc.net; Email Address info@ssa-smc.net;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 1338904 (Hong Kong) issued 18
May 2009; Telephone: 982126100191; Fax:
982126100192 [NPWMD] [IFSR].
TRUE HONOUR HOLDINGS LIMITED, 15th
Floor, Tower One Lippo Center, 89 Queensway,
Hong Kong; c/o Soroush Sarzamin Asatir (SSA)
Ship Management Co, Shabnam Alley Golriz St,
Vafa Alley Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Website www.ssa-
smc.net; Email Address info@ssa-smc.net;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 1338908 issued 18 May 2009;
Telephone: 982126100191; Fax: 982126100192
[NPWMD] [IFSR].
TWELFTH OCEAN ADMINISTRATION GMBH,
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # HRB94573 (Germany) issued 18
Aug 2005 [NPWMD] [IFSR].
TWELFTH OCEAN GMBH & CO. KG, Schottweg
5, Hamburg 22087, Germany; c/o Hafiz Darya
Shipping Co, No 60, Ehteshamiyeh Square, 7th
Neyestan Street, Pasdaran Avenue, Tehran,
Iran; Website www.hdslines.com; Email Address
info@hdslines.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Document # HRA102506
(Germany) issued 25 Aug 2005; Telephone:
00982126100733; Fax: 00982120100734
[NPWMD] [IFSR].
UPPERCOURT SHIPPING COMPANY LIMITED,
143/1 Tower Road, SLM1604, Sliema, Malta; c/o
Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa
Alley Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Website www.ssa-
smc.net; Email Address info@ssa-smc.net;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # C39926 (Malta) issued 2006;
Telephone: 0035621317171; Telephone:
00982126100191; Fax: 0035621317172; Fax:
00982126100192 [NPWMD] [IFSR].
UR-BHJ; Aircraft Construction Number (also
called L/N or S/N or F/N) 2088; Aircraft
Manufacture Date Jul 1994; Aircraft Model MD-
83; Aircraft Operator Bukovyna AE; Aircraft
CHANGES TO THE SDNLIST IN 2016
Manufacturer's Serial Number (MSN) 53184
(aircraft) [NPWMD] [IFSR] (Linked To:
PRYVATNE AKTSIONERNE TOVARYSTVO
AVIAKOMPANIYA BUKOVYNA).
UR-BXN; Aircraft Construction Number (also
called L/N or S/N or F/N) 1405; Aircraft
Manufacture Date 08 Apr 1987; Aircraft Model
MD-83; Aircraft Operator Bukovyna AE; Aircraft
Manufacturer's Serial Number (MSN) 49569
(aircraft) [NPWMD] [IFSR] (Linked To:
PRYVATNE AKTSIONERNE TOVARYSTVO
AVIAKOMPANIYA BUKOVYNA).
UR-CIX; Aircraft Construction Number (also called
L/N or S/N or F/N) 2167; Aircraft Manufacture
Date Nov 1996; Aircraft Model MD-88; Aircraft
Operator Bukovyna AE; Aircraft Manufacturer's
Serial Number (MSN) 53546 (aircraft) [NPWMD]
[IFSR] (Linked To: PRYVATNE AKTSIONERNE
TOVARYSTVO AVIAKOMPANIYA
BUKOVYNA).
UR-CIY; Aircraft Construction Number (also called
L/N or S/N or F/N) 2176; Aircraft Manufacture
Date Mar 1997; Aircraft Model MD-88; Aircraft
Operator Bukovyna AE; Aircraft Manufacturer's
Serial Number (MSN) 53547 (aircraft) [NPWMD]
[IFSR] (Linked To: PRYVATNE AKTSIONERNE
TOVARYSTVO AVIAKOMPANIYA
BUKOVYNA).
UR-CJA; Aircraft Construction Number (also
called L/N or S/N or F/N) 1181; Aircraft
Manufacture Date 04 Jan 1985; Aircraft Model
MD-82; Aircraft Operator Bukovyna AE; Aircraft
Manufacturer's Serial Number (MSN) 49277
(aircraft) [NPWMD] [IFSR] (Linked To:
PRYVATNE AKTSIONERNE TOVARYSTVO
AVIAKOMPANIYA BUKOVYNA).
UR-CJK; Aircraft Construction Number (also
called L/N or S/N or F/N) 2180; Aircraft
Manufacture Date Apr 1997; Aircraft Model MD-
88; Aircraft Operator Bukovyna AE; Aircraft
Manufacturer's Serial Number (MSN) 53548
(aircraft) [NPWMD] [IFSR] (Linked To:
PRYVATNE AKTSIONERNE TOVARYSTVO
AVIAKOMPANIYA BUKOVYNA).
VAL FAJR HASHT SHIPPING CO (a.k.a.
SHERKAT SAHAMI KHASS KESHTIRANI
VALFAJR 8TH; a.k.a. VAL FAJR-E-8 SHIPPING
COMPANY; a.k.a. VALFAJR 8TH SHIPPING
LINE CO SSK; a.k.a. VALFAJRE EIGHT
SHIPPING CO; a.k.a. VESC), Shahid Azodi St.,
Karimkhan Zand Ave., Abiar Alley, P.O. Box
4155, Tehran, Iran; Abyar Alley, Corner of
Shahid Azodi St. & Karim Khan Zand Ave.,
- 95 -
OFFICE OF FOREIGN ASSETS CONTROL
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].
VAL FAJR-E-8 SHIPPING COMPANY (a.k.a.
SHERKAT SAHAMI KHASS KESHTIRANI
VALFAJR 8TH; a.k.a. VAL FAJR HASHT
SHIPPING CO; a.k.a. VALFAJR 8TH SHIPPING
LINE CO SSK; a.k.a. VALFAJRE EIGHT
SHIPPING CO; a.k.a. VESC), Shahid Azodi St.,
Karimkhan Zand Ave., Abiar Alley, P.O. Box
4155, Tehran, Iran; Abyar Alley, Corner of
Shahid Azodi St. & Karim Khan Zand Ave.,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].
VALFAJR 8TH SHIPPING LINE CO SSK (a.k.a.
SHERKAT SAHAMI KHASS KESHTIRANI
VALFAJR 8TH; a.k.a. VAL FAJR HASHT
SHIPPING CO; a.k.a. VAL FAJR-E-8 SHIPPING
COMPANY; a.k.a. VALFAJRE EIGHT
SHIPPING CO; a.k.a. VESC), Shahid Azodi St.,
Karimkhan Zand Ave., Abiar Alley, P.O. Box
4155, Tehran, Iran; Abyar Alley, Corner of
Shahid Azodi St. & Karim Khan Zand Ave.,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].
VALFAJRE EIGHT SHIPPING CO (a.k.a.
SHERKAT SAHAMI KHASS KESHTIRANI
VALFAJR 8TH; a.k.a. VAL FAJR HASHT
SHIPPING CO; a.k.a. VAL FAJR-E-8 SHIPPING
COMPANY; a.k.a. VALFAJR 8TH SHIPPING
LINE CO SSK; a.k.a. VESC), Shahid Azodi St.,
Karimkhan Zand Ave., Abiar Alley, P.O. Box
4155, Tehran, Iran; Abyar Alley, Corner of
Shahid Azodi St. & Karim Khan Zand Ave.,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].
VESC (a.k.a. SHERKAT SAHAMI KHASS
KESHTIRANI VALFAJR 8TH; a.k.a. VAL FAJR
HASHT SHIPPING CO; a.k.a. VAL FAJR-E-8
SHIPPING COMPANY; a.k.a. VALFAJR 8TH
SHIPPING LINE CO SSK; a.k.a. VALFAJRE
EIGHT SHIPPING CO), Shahid Azodi St.,
Karimkhan Zand Ave., Abiar Alley, P.O. Box
4155, Tehran, Iran; Abyar Alley, Corner of
Shahid Azodi St. & Karim Khan Zand Ave.,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].
VOBSTER SHIPPING COMPANY LTD, 143/1
Tower Road, SLM1604, Sliema, Malta; c/o
Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa
Alley Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Website www.ssa-
smc.net; Email Address info@ssa-smc.net;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # C39927 (Malta) issued 2006;
Telephone: 0035621317171; Telephone:
00982126100191; Fax: 0035621317172; Fax:
00982126100192 [NPWMD] [IFSR].
WIPPERMANN, Ulrich; DOB 02 May 1956;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [NPWMD]
[IFSR].
WOKING SHIPPING INVESTMENTS LIMITED,
143/1 Tower Road, SLM1604, Sliema, Malta;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # C39912 issued 2006; Telephone:
0035621317171; Fax: 0035621317172
[NPWMD] [IFSR].
YAZDI, Bahareh Mirza Hossein (a.k.a. YAZDI,
Betty); DOB 26 Jun 1978; citizen United
Kingdom; Additional Sanctions Information -
Subject to Secondary Sanctions (individual)
[NPWMD] [IFSR].
YAZDI, Betty (a.k.a. YAZDI, Bahareh Mirza
Hossein); DOB 26 Jun 1978; citizen United
Kingdom; Additional Sanctions Information -
Subject to Secondary Sanctions (individual)
[NPWMD] [IFSR].
YI HANG SHIPPING COMPANY, LTD. (a.k.a.
IRISL CHINA SHIPPING CO., LTD.), F23A-D,
Times Plaza No. 1, Taizi Road, Shekou,
Shenzhen 518067, China; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
ZADEH, Hassan Jalil (a.k.a. JALILZADEH,
Hassan); DOB 26 Jan 1959; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport A1508382 (Iran)
expires 24 Feb 2010 (individual) [NPWMD]
[IFSR].
ZANJANI, Babak Morteza; DOB 12 Mar 1974; alt.
DOB 12 Mar 1971; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport L18597666 (Iran); alt.
Passport L95279398 (Iran) (individual)
[NPWMD] [IFSR].
"ACCOUNT INTERNATIONAL SAFE OIL" (a.k.a.
INTERNATIONAL SAFE OIL), Tazunit Level 13,
Main Office Tower Financial Park, Labuan, Jalan
CHANGES TO THE SDNLIST IN 2016
Merdeka Federal Territory of Labuan 87000,
Malaysia; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].
"BMIICGT" (a.k.a. BMIIC INTERNATIONAL
GENERAL TRADING LTD; a.k.a. BMIIC
TRADING UAE; a.k.a. BMIIGT), P.O. Box
11567, Dubai, United Arab Emirates; Deira, P.O.
Box 181878, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
"ESFAHAN NUCLEAR FUEL AND
PROCUREMENT COMPANY" (a.k.a. ENTC;
a.k.a. ESFAHAN NUCLEAR FUEL RESEARCH
AND PRODUCTION CENTER; a.k.a. ESFAHAN
NUCLEAR TECHNOLOGY CENTER; a.k.a.
NFRPC; a.k.a. "NERPC"), P.O. Box 81465-1589,
Esfahan, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].
"IVBB" (a.k.a. IRANIAN-VENEZUELAN BI-
NATIONAL BANK), Tosee Building Ground
Floor, Bokharest Street 44-46, Tehran, Iran;
SWIFT/BIC IVBBIRT1; Additional Sanctions
Information - Subject to Secondary Sanctions; all
offices worldwide [NPWMD] [IFSR].
"JABIR BIN AL-HAYYAN LABORATORY" (a.k.a.
JABBER IBN HAYAN; a.k.a. JABER IBN HAYAN
RESEARCH DEPARTMENT; a.k.a. JABR IBN
HAYAN MULTIPURPOSE LABORATORIES;
a.k.a. "JHL"), c/o AEOI-JIHRD P.O. Box 11365-
8486, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
"JHL" (a.k.a. JABBER IBN HAYAN; a.k.a. JABER
IBN HAYAN RESEARCH DEPARTMENT; a.k.a.
JABR IBN HAYAN MULTIPURPOSE
LABORATORIES; a.k.a. "JABIR BIN AL-
HAYYAN LABORATORY"), c/o AEOI-JIHRD
P.O. Box 11365-8486, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
"KARAJI AGRICULTURAL AND MEDICAL
RESEARCH CENTER" (a.k.a. CENTER FOR
AGRICULTURAL RESEARCH AND NUCLEAR
MEDICINE; a.k.a. KARAJ NUCLEAR
RESEARCH CENTER; a.k.a. NRCAM; a.k.a.
NUCLEAR RESEARCH CENTER FOR
AGRICULTURE AND MEDICINE), P.O. Box
31585-4395, Karaj, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
- 96 -
OFFICE OF FOREIGN ASSETS CONTROL
"MEC" (a.k.a. MESBAH ENERGY COMPANY), 77
Armaghan Gharbi Street, Valiasr Blve, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].
"MITEC" (a.k.a. MODERN INDUSTRIES
TECHNIQUE COMPANY; a.k.a. RAHKAR
COMPANY; a.k.a. RAHKAR INDUSTRIES;
a.k.a. RAHKAR SANAYE COMPANY; a.k.a.
RAHKAR SANAYE NOVIN), North Amirabad St.,
21 St, No. 37, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
"NAGC" (a.k.a. NOOR AFZA GOSTAR; a.k.a.
NOOR AFZAR GOSTAR COMPANY; a.k.a.
"NAGCO"), 4th Floor, Bloc 1, Building 133,
Mirdamad Avenue, Tehran, Iran; Opp Seventh
Alley, Zarafrshan Street, Eivanak Street, Qods
Township, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD]
[IFSR].
"NAGCO" (a.k.a. NOOR AFZA GOSTAR; a.k.a.
NOOR AFZAR GOSTAR COMPANY; a.k.a.
"NAGC"), 4th Floor, Bloc 1, Building 133,
Mirdamad Avenue, Tehran, Iran; Opp Seventh
Alley, Zarafrshan Street, Eivanak Street, Qods
Township, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD]
[IFSR].
"NERPC" (a.k.a. ENTC; a.k.a. ESFAHAN
NUCLEAR FUEL RESEARCH AND
PRODUCTION CENTER; a.k.a. ESFAHAN
NUCLEAR TECHNOLOGY CENTER; a.k.a.
NFRPC; a.k.a. "ESFAHAN NUCLEAR FUEL
AND PROCUREMENT COMPANY"), P.O. Box
81465-1589, Esfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
"NSTRI" (a.k.a. NUCLEAR SCIENCE &
TECHNOLOGY RESEARCH INSTITUTE; a.k.a.
NUCLEAR SCIENCE AND TECHNOLOGY
RESEARCH CENTER; a.k.a. NUCLEAR
SCIENCE AND TECHNOLOGY RESEARCH
INSTITUTE; a.k.a. RESEARCH INSTITUTE OF
NUCLEAR SCIENCE & TECHNOLOGY), P.O.
Box 11365-3486, Tehran, Iran, Iran; P.O. Box
143/99-51113, Tehran, Iran; North Karegar Ave,
P.O. Box 14399/51113, Tehran, Iran; Moazzen
Blvd, Rajaee Shahr, P.O. Box 31485-498, Karaj,
Iran; End of Karegare Shomali Street, P.O. Box
11365-3486, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
"PEI" (a.k.a. PIONEER ENERGY INDUSTRIES
COMPANY; a.k.a. PISHGAM ENERGY
INDUSTRIES DEVELOPMENT), P.O. Box
81465-361, Isfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
"SUREH" (a.k.a. THE NUCLEAR REACTORS
FUEL COMPANY), 61 Shahid Abtahi St.,
Karegar e Shomali, Tehran, Iran; Persian Gulf
Boulevard, Km20 SW Esfahan Road, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
The following [NPWMD] entries have been
removed:
AAJ 72DWT 103GRT IRAN flag (IRISL); Vessel
Registration Identification IMO 8984484 (vessel)
[NPWMD].
AALI (a.k.a. BASKAR) Bulk Carrier 53,500DWT
32,474GRT Iran flag (IRISL); Former Vessel
Flag Moldova; Vessel Registration Identification
IMO 9405942 (vessel) [NPWMD].
ABBA (a.k.a. IRAN MATIN) General Cargo
24,065DWT 16,621GRT Iran flag (IRISL); Vessel
Registration Identification IMO 9051624 (vessel)
[NPWMD].
ABTIN 1 Container Ship 13,760DWT 9,957GRT
IRAN flag (IRISL); Vessel Registration
Identification IMO 9379636 (Iran) (vessel)
[NPWMD].
ACCURATE (a.k.a. DRIFTER; a.k.a. IRAN
DRIFTER) Bulk Carrier 43,499DWT 25,770GRT
Hong Kong flag (IRISL); Vessel Registration
Identification IMO 8320169 (vessel) [NPWMD].
ACENA (f.k.a. CELESTINA; f.k.a. IRAN
KERMANSHAH; a.k.a. TERMEH) Bulk Carrier
75,249DWT 40,609GRT Iran flag (IRISL);
Former Vessel Flag Bolivia; Vessel Registration
Identification IMO 9213399 (vessel) [NPWMD].
ACROBAT (a.k.a. DEVOTIONAL; a.k.a. IRAN
DEVOTIONAL) Bulk Carrier 43,330DWT
25,768GRT Hong Kong flag (IRISL); Vessel
Registration Identification IMO 8309684 (vessel)
[NPWMD].
ADALIA (f.k.a. IRAN SAHAND; f.k.a. SAHAND)
Container Ship 66,900DWT 53,453GRT Sierra
Leone flag (IRISL); Vessel Registration
Identification IMO 9328900 (Sierra Leone)
(vessel) [NPWMD].
ADMIRAL (f.k.a. DAIS; f.k.a. IRAN DAIS; a.k.a.
SHADFAR) Bulk Carrier 43,406DWT 25,768GRT
Iran flag (IRISL); Former Vessel Flag Hong
CHANGES TO THE SDNLIST IN 2016
Kong; Vessel Registration Identification IMO
8309696 (vessel) [NPWMD].
ADRIAN (a.k.a. DELIGHT; a.k.a. IRAN DELIGHT;
a.k.a. IRAN JAMAL) Bulk Carrier 43,218DWT
25,768GRT Hong Kong flag (IRISL); Vessel
Registration Identification IMO 8320133 (vessel)
[NPWMD].
ADVENTIST (a.k.a. IRAN MADANI) Bulk Carrier
43,369DWT 25,768GRT HONG KONG flag
(IRISL); Vessel Registration Identification IMO
8309622 (Hong Kong) (vessel) [NPWMD].
AEROLITE (a.k.a. DELEGATE; a.k.a. IRAN
DELEGATE) Bulk Carrier 43,265DWT
25,768GRT Hong Kong flag (IRISL); Vessel
Registration Identification IMO 8320121 (vessel)
[NPWMD].
AGATA (f.k.a. IRAN TUCHAL; f.k.a. TUCHAL)
Container Ship 66,900DWT 53,453GRT Sierra
Leone flag (IRISL); Vessel Registration
Identification IMO 9346536 (Sierra Leone)
(vessel) [NPWMD].
AGEAN (a.k.a. DYNAMIZE; a.k.a. IRAN
DYNAMIZE) Bulk Carrier 43,369DWT
25,768GRT Hong Kong flag (IRISL); Vessel
Registration Identification IMO 8309634 (vessel)
[NPWMD].
AGILE (a.k.a. DECOROUS; a.k.a. IRAN
DECOROUS) Bulk Carrier 43,369DWT
25,768GRT Hong Kong flag (IRISL); Vessel
Registration Identification IMO 8309658 (vessel)
[NPWMD].
AJAX (a.k.a. DYNASTY; a.k.a. IRAN GHAZI) Bulk
Carrier 43,497DWT 25,768GRT HONG KONG
flag (IRISL); Vessel Registration Identification
IMO 8309672 (Hong Kong) (vessel) [NPWMD].
ALAMEDA (a.k.a. IRAN DOLPHIN) Bulk Carrier
43,480DWT 25,770GRT Hong Kong flag (IRISL);
Vessel Registration Identification IMO 8320195
(Hong Kong) (vessel) [NPWMD].
ALIAS (a.k.a. DEVOTEE; a.k.a. IRAN DEVOTEE)
Bulk Carrier 43,369DWT 25,768GRT Hong Kong
flag (IRISL); Vessel Registration Identification
IMO 8309608 (vessel) [NPWMD].
ALIM (f.k.a. CHAIRMAN; f.k.a. IRAN ALIM; a.k.a.
WARTA) Bulk Carrier 53,100DWT 31,117GRT
Iran flag (IRISL); Former Vessel Flag Tanzania;
Vessel Registration Identification IMO 9465849
(vessel) [NPWMD].
ALVA (f.k.a. IRAN SABALAN; f.k.a. SABALAN;
a.k.a. SHABGOUN) Container Ship 66,900DWT
53,453GRT Iran flag (IRISL); Former Vessel
Flag Sierra Leone; Vessel Registration
Identification IMO 9346524 (vessel) [NPWMD].
- 97 -
OFFICE OF FOREIGN ASSETS CONTROL
AMIN Crude Oil Tanker 157,985DWT 81,306GRT
Sierra Leone flag (IRISL); Vessel Registration
Identification IMO 9422366 (Sierra Leone)
(vessel) [NPWMD].
AMITEES (a.k.a. IRAN JOMHURI) Bulk Carrier
35,828DWT 20,811GRT Iran flag (IRISL); Vessel
Registration Identification IMO 7632826 (vessel)
[NPWMD].
AMPLIFY (a.k.a. DIPLOMAT; a.k.a. IRAN
DIPLOMAT) Bulk Carrier 43,262DWT
25,768GRT Hong Kong flag (IRISL); Vessel
Registration Identification IMO 8309701 (vessel)
[NPWMD].
ANGEL (a.k.a. DAPPER; a.k.a. IRAN DAPPER)
Bulk Carrier 43,499DWT 25,768GRT Hong Kong
flag (IRISL); Vessel Registration Identification
IMO 8309646 (vessel) [NPWMD].
ANIL (f.k.a. DANDY; f.k.a. IRAN DANDY; a.k.a.
RONAK) Bulk Carrier 43,279DWT 25,768GRT
Iran flag (IRISL); Former Vessel Flag Hong
Kong; Vessel Registration Identification IMO
8320157 (vessel) [NPWMD].
APOLLO (f.k.a. IRAN DESTINY; f.k.a. IRAN
NAVAB; a.k.a. NAGHMEH) Bulk Carrier
43,329DWT 25,768GRT Iran flag (IRISL);
Former Vessel Flag Hong Kong; Vessel
Registration Identification IMO 8320145 (vessel)
[NPWMD].
AQUARIAN (a.k.a. DIGNIFIED; a.k.a. IRAN
DIGNIFIED) Bulk Carrier 43,369DWT
25,768GRT Hong Kong flag (IRISL); Vessel
Registration Identification IMO 8309610 (vessel)
[NPWMD].
ARDAVAN (f.k.a. CHAPAREL; f.k.a. HAKIM; f.k.a.
IRAN HAKIM) Bulk Carrier 53,100DWT
31,117GRT Iran flag (IRISL); Former Vessel
Flag Moldova; Vessel Registration Identification
IMO 9465863 (vessel) [NPWMD].
ARIES (f.k.a. ELVIRA; f.k.a. FILBERT; f.k.a.
GRACEFUL) Bulk Carrier 76,000DWT
41,226GRT Iran flag (IRISL); Former Vessel
Flag Bolivia; Vessel Registration Identification
IMO 9369722 (vessel) [NPWMD].
ARMIS (a.k.a. AZARGOUN; f.k.a. IRAN ZANJAN;
f.k.a. VISEA) Container Ship 33,850DWT
25,391GRT Iran flag (IRISL); Former Vessel
Flag Tanzania; Vessel Registration Identification
IMO 9283019 (vessel) [NPWMD].
ARSHAM (f.k.a. CHASTITY; a.k.a. IRAN SHAAFI;
a.k.a. SHAAFI) Bulk Carrier 53,000DWT
32,474GRT Iran flag (IRISL); Former Vessel
Flag Malta; Vessel Registration Identification
IMO 9386500 (vessel) [NPWMD].
ARTAVAND (f.k.a. DORSAN; f.k.a. IRAN
KHORASAN; f.k.a. KHORASAN) Bulk Carrier
72,622DWT 39,424GRT Iran flag (IRISL);
Former Vessel Flag Malta; Vessel Registration
Identification IMO 9193214 (vessel) [NPWMD].
ARTMAN (f.k.a. BAAGHI) Bulk Carrier
53,457DWT 32,474GRT Iran flag (IRISL);
Former Vessel Flag Tanzania; Vessel
Registration Identification IMO 9405930 (vessel)
[NPWMD].
ARVIN (f.k.a. BLUEBELL; f.k.a. EGLANTINE;
f.k.a. IRAN GILAN) Bulk Carrier 63,400DWT
39,424GRT Iran flag (IRISL); Former Vessel
Flag Bolivia; Vessel Registration Identification
IMO 9193202 (vessel) [NPWMD].
ASSA (a.k.a. IRAN ENTEKHAB) Bulk Carrier
35,896DWT 20,811GRT Iran flag (IRISL); Vessel
Registration Identification IMO 7632814 (vessel)
[NPWMD].
ATENA (f.k.a. CONSUELO; f.k.a. IRAN YAZD;
f.k.a. LANCELIN; a.k.a. MAHNAM) Bulk Carrier
72,642DWT 40,609GRT Iran flag (IRISL);
Former Vessel Flag Bolivia; Vessel Registration
Identification IMO 9213387 (vessel) [NPWMD].
ATLANTIC (f.k.a. DREAMLAND; a.k.a.
GULAFSHAN; f.k.a. IRAN DREAMLAND) Bulk
Carrier 43,302DWT 25,770GRT Iran flag
(IRISL); Former Vessel Flag Hong Kong; Vessel
Registration Identification IMO 8320183 (vessel)
[NPWMD].
ATRIUM (f.k.a. IRAN HAMZEH; a.k.a.
TABANDEH) Bulk Carrier 43,288DWT
25,770GRT Iran flag (IRISL); Former Vessel
Flag Hong Kong; Vessel Registration
Identification IMO 8320171 (vessel) [NPWMD].
ATTAR Bulk Carrier 43,706DWT 25,885GRT
Tanzania flag (IRISL); Vessel Registration
Identification IMO 9074092 (Tanzania) (vessel)
[NPWMD].
ATTRIBUTE (a.k.a. DIAMOND; a.k.a. IRAN
DIAMOND) Bulk Carrier 43,369DWT 25,768GRT
HONG KONG flag (IRISL); Vessel Registration
Identification IMO 8309593 (vessel) [NPWMD].
AVANG (f.k.a. CHAPLET; f.k.a. IRAN RAHIM;
f.k.a. RAHIM) Bulk Carrier 53,100DWT
31,117GRT Iran flag (IRISL); Former Vessel
Flag Malta; Vessel Registration Identification
IMO 9465746 (vessel) [NPWMD].
AZALEA (f.k.a. IRAN OCEAN CANDLE; f.k.a.
LANTANA; f.k.a. OCEAN CANDLE; a.k.a.
SAVIZ) General Cargo 23,176DWT 16,694GRT
Iran flag (IRISL); Vessel Registration
CHANGES TO THE SDNLIST IN 2016
Identification IMO 9167253 (Iran) (vessel)
[NPWMD].
AZARGOUN (f.k.a. ARMIS; f.k.a. IRAN ZANJAN;
f.k.a. VISEA) Container Ship 33,850DWT
25,391GRT Iran flag (IRISL); Former Vessel
Flag Tanzania; Vessel Registration Identification
IMO 9283019 (vessel) [NPWMD].
AZIM (a.k.a. BATIS; f.k.a. CHAPMAN; f.k.a. IRAN
AZIM) Bulk Carrier 53,100DWT 31,117GRT Iran
flag (IRISL); Former Vessel Flag Malta; Vessel
Registration Identification IMO 9465760 (vessel)
[NPWMD].
BAAGHI (a.k.a. ARTMAN) Bulk Carrier
53,457DWT 32,474GRT Iran flag (IRISL);
Former Vessel Flag Tanzania; Vessel
Registration Identification IMO 9405930 (vessel)
[NPWMD].
BAANI (a.k.a. BAHJAT) Bulk Carrier 53,500DWT
32,474GRT Iran flag (IRISL); Former Vessel
Flag Moldova; Vessel Registration Identification
IMO 9405954 (vessel) [NPWMD].
BAHJAT (f.k.a. BAANI) Bulk Carrier 53,500DWT
32,474GRT Iran flag (IRISL); Former Vessel
Flag Moldova; Vessel Registration Identification
IMO 9405954 (vessel) [NPWMD].
BARSAM (a.k.a. IRAN SHARIAT) Bulk Carrier
44,441DWT 25,168GRT Iran flag (IRISL); Vessel
Registration Identification IMO 8107581 (vessel)
[NPWMD].
BASKAR (f.k.a. AALI) Bulk Carrier 53,500DWT
32,474GRT Iran flag (IRISL); Former Vessel
Flag Moldova; Vessel Registration Identification
IMO 9405942 (vessel) [NPWMD].
BATIS (f.k.a. AZIM; f.k.a. CHAPMAN; f.k.a. IRAN
AZIM) Bulk Carrier 53,100DWT 31,117GRT Iran
flag (IRISL); Former Vessel Flag Malta; Vessel
Registration Identification IMO 9465760 (vessel)
[NPWMD].
BEGONIA (f.k.a. IRAN PRETTY SEA
(KHUZESTAN); f.k.a. LAVENDER; a.k.a.
NESHAT; f.k.a. PRETTY SEA) General Cargo
23,116DWT 16,694GRT Iran flag (IRISL);
Former Vessel Flag Moldova; Vessel
Registration Identification IMO 9167277 (vessel)
[NPWMD].
BEHDAD (f.k.a. BRILLIANCE; f.k.a. CLOVER;
f.k.a. DORITA; f.k.a. IRAN BRILLIANCE; f.k.a.
MULBERRY) General Cargo 24,065DWT
16,621GRT Iran flag (IRISL); Former Vessel
Flag Bolivia; Vessel Registration Identification
IMO 9051636 (vessel) [NPWMD].
BEHSHAD (f.k.a. BLANCA; f.k.a. LIMNETIC; f.k.a.
MAGNOLIA; f.k.a. SEA FLOWER) General
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OFFICE OF FOREIGN ASSETS CONTROL
Cargo 23,176DWT 16,694GRT Iran flag (IRISL);
Former Vessel Flag Bolivia; Vessel Registration
Identification IMO 9167289 (vessel) [NPWMD].
BENITA (f.k.a. IRAN ZAGROS; f.k.a. PALMARY;
f.k.a. ZAGROS) Container Ship 54,340DWT
54,851GRT Sierra Leone flag; Vessel
Registration Identification IMO 9346548 (Sierra
Leone) (vessel) [NPWMD].
BLANCA (a.k.a. BEHSHAD; f.k.a. LIMNETIC;
f.k.a. MAGNOLIA; f.k.a. SEA FLOWER) General
Cargo 23,176DWT 16,694GRT Iran flag (IRISL);
Former Vessel Flag Bolivia; Vessel Registration
Identification IMO 9167289 (vessel) [NPWMD].
BLUEBELL (a.k.a. ARVIN; f.k.a. EGLANTINE;
f.k.a. IRAN GILAN) Bulk Carrier 63,400DWT
39,424GRT Iran flag (IRISL); Former Vessel
Flag Bolivia; Vessel Registration Identification
IMO 9193202 (vessel) [NPWMD].
BRELYAN General Cargo Iran flag (IRISL);
Vessel Registration Identification IMO 9138056
(vessel) [NPWMD].
BRIGHTNESS (f.k.a. IRAN BRIGHTNESS; f.k.a.
MARIGOLD; a.k.a. PARSHAN) General Cargo
24,065DWT 16,621GRT Iran flag (IRISL); Vessel
Registration Identification IMO 9051648 (Iran)
(vessel) [NPWMD].
BRILLIANCE (a.k.a. BEHDAD; f.k.a. CLOVER;
f.k.a. DORITA; f.k.a. IRAN BRILLIANCE; f.k.a.
MULBERRY) General Cargo 24,065DWT
16,621GRT Iran flag (IRISL); Former Vessel
Flag Bolivia; Vessel Registration Identification
IMO 9051636 (vessel) [NPWMD].
CAMELLIA (f.k.a. CATALINA; f.k.a. IRAN SEA
BLOOM; a.k.a. JAIRAN; f.k.a. LODESTAR; f.k.a.
SEA BLOOM) General Cargo 23,176DWT
16,694GRT Iran flag (IRISL); Former Vessel
Flag Bolivia; Vessel Registration Identification
IMO 9167291 (vessel) [NPWMD].
CARMELA (a.k.a. GOLSAR; f.k.a. IRAN
AZARBAYJAN; f.k.a. NAFIS; f.k.a. ZAWA) Bulk
Carrier 72,642DWT 39,424GRT Iran flag
(IRISL); Former Vessel Flag Bolivia; Vessel
Registration Identification IMO 9193185 (vessel)
[NPWMD].
CATALINA (f.k.a. CAMELLIA; f.k.a. IRAN SEA
BLOOM; a.k.a. JAIRAN; f.k.a. LODESTAR; f.k.a.
SEA BLOOM) General Cargo 23,176DWT
16,694GRT Iran flag (IRISL); Former Vessel
Flag Bolivia; Vessel Registration Identification
IMO 9167291 (vessel) [NPWMD].
CELESTINA (f.k.a. ACENA; f.k.a. IRAN
KERMANSHAH; a.k.a. TERMEH) Bulk Carrier
75,249DWT 40,609GRT Iran flag (IRISL);
Former Vessel Flag Bolivia; Vessel Registration
Identification IMO 9213399 (vessel) [NPWMD].
CHAIRMAN (f.k.a. ALIM; f.k.a. IRAN ALIM; a.k.a.
WARTA) Bulk Carrier 53,100DWT 31,117GRT
Iran flag (IRISL); Former Vessel Flag Tanzania;
Vessel Registration Identification IMO 9465849
(vessel) [NPWMD].
CHAPAREL (a.k.a. ARDAVAN; f.k.a. HAKIM;
f.k.a. IRAN HAKIM) Bulk Carrier 53,100DWT
31,117GRT Iran flag (IRISL); Former Vessel
Flag Moldova; Vessel Registration Identification
IMO 9465863 (vessel) [NPWMD].
CHAPLET (a.k.a. AVANG; f.k.a. IRAN RAHIM;
f.k.a. RAHIM) Bulk Carrier 53,100DWT
31,117GRT Iran flag (IRISL); Former Vessel
Flag Malta; Vessel Registration Identification
IMO 9465746 (vessel) [NPWMD].
CHAPMAN (f.k.a. AZIM; a.k.a. BATIS; f.k.a. IRAN
AZIM) Bulk Carrier 53,100DWT 31,117GRT Iran
flag (IRISL); Former Vessel Flag Malta; Vessel
Registration Identification IMO 9465760 (vessel)
[NPWMD].
CHARIOT (f.k.a. IRAN KARIM; f.k.a. KARIM;
a.k.a. KIAZAND) Bulk Carrier 53,100DWT
31,117GRT Iran flag (IRISL); Former Vessel
Flag Malta; Vessel Registration Identification
IMO 9465758 (vessel) [NPWMD].
CHASTITY (a.k.a. ARSHAM; a.k.a. IRAN
SHAAFI; a.k.a. SHAAFI) Bulk Carrier
53,000DWT 32,474GRT Iran flag (IRISL);
Former Vessel Flag Malta; Vessel Registration
Identification IMO 9386500 (vessel) [NPWMD].
CHIMES (f.k.a. IRAN VAAFI; a.k.a. PARSHAD;
f.k.a. VAAFI) Bulk Carrier 53,000DWT
32,474GRT Iran flag (IRISL); Former Vessel
Flag Tanzania; Vessel Registration Identification
IMO 9387786 (vessel) [NPWMD].
CLOVER (a.k.a. BEHDAD; f.k.a. BRILLIANCE;
f.k.a. DORITA; f.k.a. IRAN BRILLIANCE; f.k.a.
MULBERRY) General Cargo 24,065DWT
16,621GRT Iran flag (IRISL); Former Vessel
Flag Bolivia; Vessel Registration Identification
IMO 9051636 (vessel) [NPWMD].
CONSUELO (f.k.a. ATENA; f.k.a. IRAN YAZD;
f.k.a. LANCELIN; a.k.a. MAHNAM) Bulk Carrier
72,642DWT 40,609GRT Iran flag (IRISL);
Former Vessel Flag Bolivia; Vessel Registration
Identification IMO 9213387 (vessel) [NPWMD].
DAFFODIL (f.k.a. ELEVENTH OCEAN; a.k.a.
TERESA) Container Ship 41,962DWT
36,014GRT Sierra Leone flag (IRISL); Vessel
Registration Identification IMO 9209324 (Sierra
Leone) (vessel) [NPWMD].
CHANGES TO THE SDNLIST IN 2016
DAIS (f.k.a. ADMIRAL; f.k.a. IRAN DAIS; a.k.a.
SHADFAR) Bulk Carrier 43,406DWT 25,768GRT
Iran flag (IRISL); Former Vessel Flag Hong
Kong; Vessel Registration Identification IMO
8309696 (vessel) [NPWMD].
DANDELION (a.k.a. GABRIELA; f.k.a. IRAN NEW
STATE; f.k.a. NEW STATE) Container Ship
41,937DWT 36,014GRT Bolivia flag (IRISL);
Vessel Registration Identification IMO 9209336
(Bolivia) (vessel) [NPWMD].
DANDLE (a.k.a. SARITA; f.k.a. TWELFTH
OCEAN) Container Ship 41,971DWT
36,014GRT Sierra Leone flag (IRISL); Vessel
Registration Identification IMO 9209348 (Sierra
Leone) (vessel) [NPWMD].
DANDY (f.k.a. ANIL; f.k.a. IRAN DANDY; a.k.a.
RONAK) Bulk Carrier 43,279DWT 25,768GRT
Iran flag (IRISL); Former Vessel Flag Hong
Kong; Vessel Registration Identification IMO
8320157 (vessel) [NPWMD].
DAPPER (a.k.a. ANGEL; a.k.a. IRAN DAPPER)
Bulk Carrier 43,499DWT 25,768GRT Hong Kong
flag (IRISL); Vessel Registration Identification
IMO 8309646 (vessel) [NPWMD].
DECKER (f.k.a. FIFTH OCEAN; a.k.a.
MERCEDES) Container Ship 81,112DWT
75,395GRT Sierra Leone flag (IRISL); Vessel
Registration Identification IMO 9349667 (Sierra
Leone) (vessel) [NPWMD].
DECOROUS (a.k.a. AGILE; a.k.a. IRAN
DECOROUS) Bulk Carrier 43,369DWT
25,768GRT Hong Kong flag (IRISL); Vessel
Registration Identification IMO 8309658 (vessel)
[NPWMD].
DECRETIVE (a.k.a. RAMONA; f.k.a. SIXTH
OCEAN) Container Ship 79,030DWT
75,395GRT Sierra Leone flag (IRISL); Vessel
Registration Identification IMO 9349679 (Sierra
Leone) (vessel) [NPWMD].
DELEGATE (a.k.a. AEROLITE; a.k.a. IRAN
DELEGATE) Bulk Carrier 43,265DWT
25,768GRT Hong Kong flag (IRISL); Vessel
Registration Identification IMO 8320121 (vessel)
[NPWMD].
DELIGHT (a.k.a. ADRIAN; a.k.a. IRAN DELIGHT;
a.k.a. IRAN JAMAL) Bulk Carrier 43,218DWT
25,768GRT Hong Kong flag (IRISL); Vessel
Registration Identification IMO 8320133 (vessel)
[NPWMD].
DEVOTEE (a.k.a. ALIAS; a.k.a. IRAN DEVOTEE)
Bulk Carrier 43,369DWT 25,768GRT Hong Kong
flag (IRISL); Vessel Registration Identification
IMO 8309608 (vessel) [NPWMD].
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OFFICE OF FOREIGN ASSETS CONTROL
DEVOTIONAL (a.k.a. ACROBAT; a.k.a. IRAN
DEVOTIONAL) Bulk Carrier 43,330DWT
25,768GRT Hong Kong flag (IRISL); Vessel
Registration Identification IMO 8309684 (vessel)
[NPWMD].
DIAMOND (a.k.a. ATTRIBUTE; a.k.a. IRAN
DIAMOND) Bulk Carrier 43,369DWT 25,768GRT
HONG KONG flag (IRISL); Vessel Registration
Identification IMO 8309593 (vessel) [NPWMD].
DIANTHE (a.k.a. GOLAFRUZ; f.k.a. HORSHAM;
f.k.a. IRAN BAM) Bulk Carrier 73,664DWT
40,166GRT Iran flag (IRISL); Former Vessel
Flag Barbados; Vessel Registration Identification
IMO 9323833 (vessel) [NPWMD].
DIGNIFIED (a.k.a. AQUARIAN; a.k.a. IRAN
DIGNIFIED) Bulk Carrier 43,369DWT
25,768GRT Hong Kong flag (IRISL); Vessel
Registration Identification IMO 8309610 (vessel)
[NPWMD].
DIPLOMAT (a.k.a. AMPLIFY; a.k.a. IRAN
DIPLOMAT) Bulk Carrier 43,262DWT
25,768GRT Hong Kong flag (IRISL); Vessel
Registration Identification IMO 8309701 (vessel)
[NPWMD].
DORITA (a.k.a. BEHDAD; f.k.a. BRILLIANCE;
f.k.a. CLOVER; f.k.a. IRAN BRILLIANCE; f.k.a.
MULBERRY) General Cargo 24,065DWT
16,621GRT Iran flag (IRISL); Former Vessel
Flag Bolivia; Vessel Registration Identification
IMO 9051636 (vessel) [NPWMD].
DORITA (f.k.a. IRAN MOEIN) General Cargo
2,495DWT 1,630GRT Iran flag (IRISL); Vessel
Registration Identification IMO 8605234 (Iran)
(vessel) [NPWMD].
DORSAN (a.k.a. ARTAVAND; f.k.a. IRAN
KHORASAN; f.k.a. KHORASAN) Bulk Carrier
72,622DWT 39,424GRT Iran flag (IRISL);
Former Vessel Flag Malta; Vessel Registration
Identification IMO 9193214 (vessel) [NPWMD].
DREAMLAND (f.k.a. ATLANTIC; a.k.a.
GULAFSHAN; f.k.a. IRAN DREAMLAND) Bulk
Carrier 43,302DWT 25,770GRT Iran flag
(IRISL); Former Vessel Flag Hong Kong; Vessel
Registration Identification IMO 8320183 (vessel)
[NPWMD].
DRIFTER (a.k.a. ACCURATE; a.k.a. IRAN
DRIFTER) Bulk Carrier 43,499DWT 25,770GRT
Hong Kong flag (IRISL); Vessel Registration
Identification IMO 8320169 (vessel) [NPWMD].
DYNAMIZE (a.k.a. AGEAN; a.k.a. IRAN
DYNAMIZE) Bulk Carrier 43,369DWT
25,768GRT Hong Kong flag (IRISL); Vessel
Registration Identification IMO 8309634 (vessel)
[NPWMD].
DYNASTY (a.k.a. AJAX; a.k.a. IRAN GHAZI) Bulk
Carrier 43,497DWT 25,768GRT HONG KONG
flag (IRISL); Vessel Registration Identification
IMO 8309672 (Hong Kong) (vessel) [NPWMD].
EGLANTINE (a.k.a. ARVIN; f.k.a. BLUEBELL;
f.k.a. IRAN GILAN) Bulk Carrier 63,400DWT
39,424GRT Iran flag (IRISL); Former Vessel
Flag Bolivia; Vessel Registration Identification
IMO 9193202 (vessel) [NPWMD].
EIGHTH OCEAN (a.k.a. MANOLA) General Cargo
22,882DWT 15,670GRT Sierra Leone flag
(IRISL); Vessel Registration Identification IMO
9165803 (Sierra Leone) (vessel) [NPWMD].
ELEVENTH OCEAN (f.k.a. DAFFODIL; a.k.a.
TERESA) Container Ship 41,962DWT
36,014GRT Sierra Leone flag (IRISL); Vessel
Registration Identification IMO 9209324 (Sierra
Leone) (vessel) [NPWMD].
ELICIA (f.k.a. GARLAND; f.k.a. IRAN LUCKY
MAN; f.k.a. LUCKY MAN; a.k.a. NEGAR)
General Cargo 22,882DWT 15,670GRT Iran flag
(IRISL); Former Vessel Flag Bolivia; Vessel
Registration Identification IMO 9165839 (vessel)
[NPWMD].
ELVIRA (a.k.a. ARIES; f.k.a. FILBERT; f.k.a.
GRACEFUL) Bulk Carrier 76,000DWT
41,226GRT Iran flag (IRISL); Former Vessel
Flag Bolivia; Vessel Registration Identification
IMO 9369722 (vessel) [NPWMD].
ELYANA (f.k.a. EVITA; f.k.a. GOLDENROD; f.k.a.
IRAN LUCKY LILY; f.k.a. LUCKY LILY) General
Cargo 22,882DWT 15,670GRT Iran flag (IRISL);
Former Vessel Flag Bolivia; Vessel Registration
Identification IMO 9165827 (vessel) [NPWMD].
EP-CFD; Aircraft Manufacture Date 19 Feb 1993;
Aircraft Model F.28-0100; Aircraft Operator IRAN
AIR; Aircraft Manufacturer's Serial Number
(MSN) 11442 (aircraft) [NPWMD] (Linked To:
IRAN AIR).
EP-CFE; Aircraft Manufacture Date 06 Oct 1992;
Aircraft Model F.28-0100; Aircraft Operator IRAN
AIR; Aircraft Manufacturer's Serial Number
(MSN) 11422 (aircraft) [NPWMD] (Linked To:
IRAN AIR).
EP-CFH; Aircraft Manufacture Date 24 Feb 1993;
Aircraft Model F.28-0100; Aircraft Operator IRAN
AIR; Aircraft Manufacturer's Serial Number
(MSN) 11443 (aircraft) [NPWMD] (Linked To:
IRAN AIR).
EP-CFI; Aircraft Manufacture Date 22 Jan 1996;
Aircraft Model F.28-0100; Aircraft Operator IRAN
CHANGES TO THE SDNLIST IN 2016
AIR; Aircraft Manufacturer's Serial Number
(MSN) 11511 (aircraft) [NPWMD] (Linked To:
IRAN AIR).
EP-CFJ; Aircraft Manufacture Date 09 Jan 1996;
Aircraft Model F.28-0100; Aircraft Operator IRAN
AIR; Aircraft Manufacturer's Serial Number
(MSN) 11516 (aircraft) [NPWMD] (Linked To:
IRAN AIR).
EP-CFK; Aircraft Manufacture Date 18 Feb 1986;
Aircraft Model F.28-0100; Aircraft Operator IRAN
AIR; Aircraft Manufacturer's Serial Number
(MSN) 11518 (aircraft) [NPWMD] (Linked To:
IRAN AIR).
EP-CFL; Aircraft Manufacture Date 28 Jun 1991;
Aircraft Model F.28-0100; Aircraft Operator IRAN
AIR; Aircraft Manufacturer's Serial Number
(MSN) 11343 (aircraft) [NPWMD] (Linked To:
IRAN AIR).
EP-CFM; Aircraft Manufacture Date 27 Apr 1992;
Aircraft Model F.28-0100; Aircraft Operator IRAN
AIR; Aircraft Manufacturer's Serial Number
(MSN) 11394 (aircraft) [NPWMD] (Linked To:
IRAN AIR).
EP-CFO; Aircraft Manufacture Date 03 Apr 1992;
Aircraft Model F.28-0100; Aircraft Operator IRAN
AIR; Aircraft Manufacturer's Serial Number
(MSN) 11389 (aircraft) [NPWMD] (Linked To:
IRAN AIR).
EP-CFP; Aircraft Manufacture Date 24 Jul 1992;
Aircraft Model F.28-0100; Aircraft Operator IRAN
AIR; Aircraft Manufacturer's Serial Number
(MSN) 11409 (aircraft) [NPWMD] (Linked To:
IRAN AIR).
EP-CFQ; Aircraft Manufacture Date 02 Dec 1992;
Aircraft Model F.28-0100; Aircraft Operator IRAN
AIR; Aircraft Manufacturer's Serial Number
(MSN) 11429 (aircraft) [NPWMD] (Linked To:
IRAN AIR).
EP-CFR; Aircraft Manufacture Date 31 Mar 1992;
Aircraft Model F.28-0100; Aircraft Operator IRAN
AIR; Aircraft Manufacturer's Serial Number
(MSN) 11383 (aircraft) [NPWMD] (Linked To:
IRAN AIR).
EP-IAA; Aircraft Construction Number (also called
L/N or S/N or F/N) 275; Aircraft Manufacture
Date 20 Feb 1976; Aircraft Model B.747SP-86;
Aircraft Operator IRAN AIR; Aircraft
Manufacturer's Serial Number (MSN) 20998
(aircraft) [NPWMD] (Linked To: IRAN AIR).
EP-IAB; Aircraft Construction Number (also called
L/N or S/N or F/N) 278; Aircraft Manufacture
Date 22 Apr 1976; Aircraft Model B747SP-86;
Aircraft Operator IRAN AIR; Aircraft
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OFFICE OF FOREIGN ASSETS CONTROL
Manufacturer's Serial Number (MSN) 20999
(aircraft) [NPWMD] (Linked To: IRAN AIR).
EP-IAC; Aircraft Construction Number (also called
L/N or S/N or F/N) 307; Aircraft Manufacture
Date 16 May 1977; Aircraft Model B.747SP-86;
Aircraft Operator IRAN AIR; Aircraft
Manufacturer's Serial Number (MSN) 21093
(aircraft) [NPWMD] (Linked To: IRAN AIR).
EP-IAD; Aircraft Construction Number (also called
L/N or S/N or F/N) 371; Aircraft Manufacture
Date 26 Apr 1979; Aircraft Model B.747SP-86;
Aircraft Operator IRAN AIR; Aircraft
Manufacturer's Serial Number (MSN) 21758
(aircraft) [NPWMD] (Linked To: IRAN AIR).
EP-IAG; Aircraft Construction Number (also called
L/N or S/N or F/N) 291; Aircraft Manufacture
Date 21 Jul 1976; Aircraft Model B.747-
286B(SCD); Aircraft Operator IRAN AIR; Aircraft
Manufacturer's Serial Number (MSN) 21217
(aircraft) [NPWMD] (Linked To: IRAN AIR).
EP-IAH; Aircraft Construction Number (also called
L/N or S/N or F/N) 300; Aircraft Manufacture
Date 22 Dec 1976; Aircraft Model B.747-
286B(SCD); Aircraft Operator IRAN AIR; Aircraft
Manufacturer's Serial Number (MSN) 21218
(aircraft) [NPWMD] (Linked To: IRAN AIR).
EP-IAI; Aircraft Construction Number (also called
L/N or S/N or F/N) 550; Aircraft Manufacture
Date 01 Dec 1981; Aircraft Model B.747-
286B(SCD); Aircraft Operator IRAN AIR; Aircraft
Manufacturer's Serial Number (MSN) 22670
(aircraft) [NPWMD] (Linked To: IRAN AIR).
EP-IAM; Aircraft Construction Number (also called
L/N or S/N or F/N) 381; Aircraft Manufacture
Date 20 Jun 1979; Aircraft Model B.747-186B;
Aircraft Operator IRAN AIR; Aircraft
Manufacturer's Serial Number (MSN) 21759
(aircraft) [NPWMD] (Linked To: IRAN AIR).
EP-IBA; Aircraft Construction Number (also called
L/N or S/N or F/N) 723; Aircraft Manufacture
Date 21 Dec 1993; Aircraft Model A300B4-605R;
Aircraft Operator IRAN AIR (aircraft) [NPWMD]
(Linked To: IRAN AIR).
EP-IBB; Aircraft Construction Number (also called
L/N or S/N or F/N) 727; Aircraft Manufacture
Date 27 Dec 1994; Aircraft Model A300B4-605R;
Aircraft Operator IRAN AIR (aircraft) [NPWMD]
(Linked To: IRAN AIR).
EP-IBC; Aircraft Construction Number (also called
L/N or S/N or F/N) 632; Aircraft Manufacture
Date 11 Mar 1992; Aircraft Model A300B4-605R;
Aircraft Operator IRAN AIR (aircraft) [NPWMD]
(Linked To: IRAN AIR).
EP-IBD; Aircraft Construction Number (also called
L/N or S/N or F/N) 696; Aircraft Manufacture
Date Apr 1993; Aircraft Model A300B4-605R;
Aircraft Operator IRAN AIR (aircraft) [NPWMD]
(Linked To: IRAN AIR).
EP-IBG; Aircraft Construction Number (also called
L/N or S/N or F/N) 299; Aircraft Manufacture
Date 09 Aug 1984; Aircraft Model A300B4-203;
Aircraft Operator Iran Air (aircraft) [NPWMD]
(Linked To: IRAN AIR).
EP-IBH; Aircraft Construction Number (also called
L/N or S/N or F/N) 302; Aircraft Manufacture
Date 14 Nov 1984; Aircraft Model A300B4-203;
Aircraft Operator IRAN AIR (aircraft) [NPWMD]
(Linked To: IRAN AIR).
EP-IBI; Aircraft Construction Number (also called
L/N or S/N or F/N) 151; Aircraft Manufacture
Date 09 Jun 1981; Aircraft Model A300B4-2C;
Aircraft Operator IRAN AIR (aircraft) [NPWMD]
(Linked To: IRAN AIR).
EP-IBJ; Aircraft Construction Number (also called
L/N or S/N or F/N) 256; Aircraft Manufacture
Date 18 May 1983; Aircraft Model A300B4-203;
Aircraft Operator IRAN AIR (aircraft) [NPWMD]
(Linked To: IRAN AIR).
EP-IBK; Aircraft Construction Number (also called
L/N or S/N or F/N) 671; Aircraft Manufacture
Date 19 Feb 1993; Aircraft Model A310-304;
Aircraft Operator IRAN AIR (aircraft) [NPWMD]
(Linked To: IRAN AIR).
EP-IBL; Aircraft Construction Number (also called
L/N or S/N or F/N) 436; Aircraft Manufacture
Date 02 May 1987; Aircraft Model A310-304;
Aircraft Operator IRAN AIR (aircraft) [NPWMD]
(Linked To: IRAN AIR).
EP-IBM; Aircraft Construction Number (also called
L/N or S/N or F/N) 338; Aircraft Manufacture
Date 05 Apr 1985; Aircraft Model A310-203;
Aircraft Operator IRAN AIR (aircraft) [NPWMD]
(Linked To: IRAN AIR).
EP-IBN; Aircraft Construction Number (also called
L/N or S/N or F/N) 375; Aircraft Manufacture
Date 16 Apr 1985; Aircraft Model A310-203;
Aircraft Operator IRAN AIR (aircraft) [NPWMD]
(Linked To: IRAN AIR).
EP-IBP; Aircraft Construction Number (also called
L/N or S/N or F/N) 370; Aircraft Manufacture
Date 06 Jan 1986; Aircraft Model A310-203;
Aircraft Operator IRAN AIR (aircraft) [NPWMD]
(Linked To: IRAN AIR).
EP-IBQ; Aircraft Construction Number (also called
L/N or S/N or F/N) 389; Aircraft Manufacture
Date 20 Jan 1986; Aircraft Model A310-203;
CHANGES TO THE SDNLIST IN 2016
Aircraft Operator IRAN AIR (aircraft) [NPWMD]
(Linked To: IRAN AIR).
EP-IBS; Aircraft Construction Number (also called
L/N or S/N or F/N) 80; Aircraft Manufacture Date
13 Feb 1980; Aircraft Model A300B2-203;
Aircraft Operator IRAN AIR (aircraft) [NPWMD]
(Linked To: IRAN AIR).
EP-IBT; Aircraft Construction Number (also called
L/N or S/N or F/N) 185; Aircraft Manufacture
Date 09 Mar 1982; Aircraft Model A300B2-203;
Aircraft Operator IRAN AIR (aircraft) [NPWMD]
(Linked To: IRAN AIR).
EP-IBV; Aircraft Construction Number (also called
L/N or S/N or F/N) 187; Aircraft Manufacture
Date 23 Mar 1982; Aircraft Model A300B2-203;
Aircraft Operator IRAN AIR (aircraft) [NPWMD]
(Linked To: IRAN AIR).
EP-IBZ; Aircraft Construction Number (also called
L/N or S/N or F/N) 226; Aircraft Manufacture
Date 13 Dec 1982; Aircraft Operator IRAN AIR
(aircraft) [NPWMD] (Linked To: IRAN AIR).
EP-ICD; Aircraft Construction Number (also called
L/N or S/N or F/N) 712; Aircraft Manufacture
Date 15 Sep 1988; Aircraft Model B.747-21AC;
Aircraft Operator IRAN AIR; Aircraft
Manufacturer's Serial Number (MSN) 24134
(aircraft) [NPWMD] (Linked To: IRAN AIR).
EP-ICE; Aircraft Construction Number (also called
L/N or S/N or F/N) 139; Aircraft Manufacture
Date 11 Mar 1981; Aircraft Model A300B4-203;
Aircraft Operator IRAN AIR (aircraft) [NPWMD]
(Linked To: IRAN AIR).
EP-ICF; Aircraft Construction Number (also called
L/N or S/N or F/N) 173; Aircraft Manufacture
Date 14 Dec 1981; Aircraft Model A300B4-203;
Aircraft Operator IRAN AIR (aircraft) [NPWMD]
(Linked To: IRAN AIR).
EP-IDA; Aircraft Manufacture Date 12 Jun 1990;
Aircraft Model F.28-0100; Aircraft Operator IRAN
AIR; Aircraft Manufacturer's Serial Number
(MSN) 11292 (aircraft) [NPWMD].
EP-IDD; Aircraft Manufacture Date 31 Oct 1990;
Aircraft Model F.28-0100; Aircraft Operator IRAN
AIR; Aircraft Manufacturer's Serial Number
(MSN) 11294 (aircraft) [NPWMD] (Linked To:
IRAN AIR).
EP-IDF; Aircraft Manufacture Date 07 Nov 1990;
Aircraft Model F.28-0100; Aircraft Operator IRAN
AIR; Aircraft Manufacturer's Serial Number
(MSN) 11298 (aircraft) [NPWMD] (Linked To:
IRAN AIR).
EP-IDG; Aircraft Manufacture Date 30 Jan 1991;
Aircraft Model F.28-0100; Aircraft Operator IRAN
- 101 -
OFFICE OF FOREIGN ASSETS CONTROL
AIR; Aircraft Manufacturer's Serial Number
(MSN) 11302 (aircraft) [NPWMD] (Linked To:
IRAN AIR).
EP-IEB; Aircraft Construction Number (also called
L/N or S/N or F/N) 575; Aircraft Manufacture
Date 26 Jan 1996; Aircraft Model A320-232;
Aircraft Operator IRAN AIR (aircraft) [NPWMD]
(Linked To: IRAN AIR).
EP-IEC; Aircraft Construction Number (also called
L/N or S/N or F/N) 857; Aircraft Manufacture
Date 18 Jun 1998; Aircraft Model A320-232;
Aircraft Operator IRAN AIR (aircraft) [NPWMD]
(Linked To: IRAN AIR).
EP-IED; Aircraft Construction Number (also called
L/N or S/N or F/N) 345; Aircraft Manufacture
Date 18 Jun 1992; Aircraft Model A320-212;
Aircraft Operator IRAN AIR (aircraft) [NPWMD]
(Linked To: IRAN AIR).
EP-IEE; Aircraft Construction Number (also called
L/N or S/N or F/N) 303; Aircraft Manufacture
Date 14 Feb 1992; Aircraft Model A320-211;
Aircraft Operator IRAN AIR (aircraft) [NPWMD]
(Linked To: IRAN AIR).
EP-IEF; Aircraft Construction Number (also called
L/N or S/N or F/N) 312; Aircraft Manufacture
Date 05 Mar 1992; Aircraft Model A320-211;
Aircraft Operator IRAN AIR (aircraft) [NPWMD]
(Linked To: IRAN AIR).
EP-IEG; Aircraft Construction Number (also called
L/N or S/N or F/N) 2054; Aircraft Manufacture
Date 06 Jun 2003; Aircraft Model A320-211;
Aircraft Operator IRAN AIR (aircraft) [NPWMD]
(Linked To: IRAN AIR).
EP-IRK; Aircraft Construction Number (also called
L/N or S/N or F/N) 541; Aircraft Manufacture
Date 04 Dec 1966; Aircraft Model B.707-321C;
Aircraft Operator IRAN AIR; Aircraft
Manufacturer's Serial Number (MSN) 19267
(aircraft) [NPWMD] (Linked To: IRAN AIR).
EP-IRL; Aircraft Construction Number (also called
L/N or S/N or F/N) 832; Aircraft Manufacture
Date 15 Dec 1969; Aircraft Model B.707-386C;
Aircraft Operator IRAN AIR; Aircraft
Manufacturer's Serial Number (MSN) 20287
(aircraft) [NPWMD] (Linked To: IRAN AIR).
EP-IRM; Aircraft Construction Number (also called
L/N or S/N or F/N) 839; Aircraft Manufacture
Date 04 Mar 1970; Aircraft Model B.707-386C;
Aircraft Operator IRAN AIR; Aircraft
Manufacturer's Serial Number (MSN) 20288
(aircraft) [NPWMD] (Linked To: IRAN AIR).
EP-IRN; Aircraft Construction Number (also called
L/N or S/N or F/N) 866; Aircraft Manufacture
Date 18 Apr 1973; Aircraft Model B.707-386C;
Aircraft Operator IRAN AIR; Aircraft
Manufacturer's Serial Number (MSN) 20741
(aircraft) [NPWMD] (Linked To: IRAN AIR).
EP-IRR; Aircraft Construction Number (also called
L/N or S/N or F/N) 1052; Aircraft Manufacture
Date 24 Jun 1974; Aircraft Model B.727-286;
Aircraft Operator IRAN AIR; Aircraft
Manufacturer's Serial Number (MSN) 20946
(aircraft) [NPWMD] (Linked To: IRAN AIR).
EP-IRS; Aircraft Construction Number (also called
L/N or S/N or F/N) 1070; Aircraft Manufacture
Date 12 Sep 1974; Aircraft Model B.727-286;
Aircraft Operator IRAN AIR; Aircraft
Manufacturer's Serial Number (MSN) 20947
(aircraft) [NPWMD] (Linked To: IRAN AIR).
EP-IRT; Aircraft Construction Number (also called
L/N or S/N or F/N) 1114; Aircraft Manufacture
Date 03 Mar 1975; Aircraft Model B.727-286;
Aircraft Operator IRAN AIR; Aircraft
Manufacturer's Serial Number (MSN) 21078
(aircraft) [NPWMD] (Linked To: IRAN AIR).
EP-MDD; Aircraft Construction Number (also
called L/N or S/N or F/N) 1959; Aircraft
Manufacture Date Jul 1992; Aircraft Model MD-
82; Aircraft Operator IRAN AIR TOURS; Aircraft
Manufacturer's Serial Number (MSN) 49852
(aircraft) [NPWMD] (Linked To: IRAN AIR).
EP-MDE; Aircraft Construction Number (also
called L/N or S/N or F/N) 1724; Aircraft
Manufacture Date Dec 1990; Aircraft Model MD-
82; Aircraft Operator IRAN AIR TOURS; Aircraft
Manufacturer's Serial Number (MSN) 49523
(aircraft) [NPWMD] (Linked To: IRAN AIR).
EVITA (a.k.a. ELYANA; f.k.a. GOLDENROD; f.k.a.
IRAN LUCKY LILY; f.k.a. LUCKY LILY) General
Cargo 22,882DWT 15,670GRT Iran flag (IRISL);
Former Vessel Flag Bolivia; Vessel Registration
Identification IMO 9165827 (vessel) [NPWMD].
FERDOS (a.k.a. NARDIS) (Iran) General Cargo
3,817DWT 2,842GRT Iran flag (IRISL); Vessel
Registration Identification IMO 9137246 (Iran)
(vessel) [NPWMD].
FIFTH OCEAN (f.k.a. DECKER; a.k.a.
MERCEDES) Container Ship 81,112DWT
75,395GRT Sierra Leone flag (IRISL); Vessel
Registration Identification IMO 9349667 (Sierra
Leone) (vessel) [NPWMD].
FILBERT (a.k.a. ARIES; f.k.a. ELVIRA; f.k.a.
GRACEFUL) Bulk Carrier 76,000DWT
41,226GRT Iran flag (IRISL); Former Vessel
Flag Bolivia; Vessel Registration Identification
IMO 9369722 (vessel) [NPWMD].
CHANGES TO THE SDNLIST IN 2016
FIRST OCEAN (a.k.a. MARISOL) Container Ship
85,896DWT 74,175GRT Sierra Leone flag
(IRISL); Vessel Registration Identification IMO
9349576 (Sierra Leone) (vessel) [NPWMD].
GABION (a.k.a. NILDA; f.k.a. SEVENTH OCEAN)
General Cargo 22,882DWT 15,670GRT Sierra
Leone flag (IRISL); Vessel Registration
Identification IMO 9165786 (Sierra Leone)
(vessel) [NPWMD].
GABRIELA (f.k.a. DANDELION; f.k.a. IRAN NEW
STATE; f.k.a. NEW STATE) Container Ship
41,937DWT 36,014GRT Bolivia flag (IRISL);
Vessel Registration Identification IMO 9209336
(Bolivia) (vessel) [NPWMD].
GALAX (a.k.a. JOVITA; f.k.a. NINTH OCEAN)
General Cargo 22,882DWT 15,670GRT Sierra
Leone flag (IRISL); Vessel Registration
Identification IMO 9165798 (Sierra Leone)
(vessel) [NPWMD].
GARLAND (f.k.a. ELICIA; f.k.a. IRAN LUCKY
MAN; f.k.a. LUCKY MAN; a.k.a. NEGAR)
General Cargo 22,882DWT 15,670GRT Iran flag
(IRISL); Former Vessel Flag Bolivia; Vessel
Registration Identification IMO 9165839 (vessel)
[NPWMD].
GILDA (f.k.a. IRAN ANZALI) General Cargo
6,750DWT 5,750GRT Iran flag (IRISL); Vessel
Registration Identification IMO 9367982 (Iran)
(vessel) [NPWMD].
GLADIOLUS (f.k.a. TENTH OCEAN) General
Cargo 22,882DWT 15,670GRT Malta flag
(IRISL); Vessel Registration Identification IMO
9165815 (Malta) (vessel) [NPWMD].
GLORY Bulk Carrier 76,500DWT 41,226GRT
Barbados flag (IRISL); Vessel Registration
Identification IMO 9369710 (Barbados) (vessel)
[NPWMD].
GLOXINIA (f.k.a. IRAN SEA STATE; f.k.a. LILIED;
f.k.a. SEA STATE) General Cargo 23,176DWT
16,694GRT Barbados flag (IRISL); Vessel
Registration Identification IMO 9167265
(Barbados) (vessel) [NPWMD].
GOLAFRUZ (f.k.a. DIANTHE; f.k.a. HORSHAM;
f.k.a. IRAN BAM) Bulk Carrier 73,664DWT
40,166GRT Iran flag (IRISL); Former Vessel
Flag Barbados; Vessel Registration Identification
IMO 9323833 (vessel) [NPWMD].
GOLBON (f.k.a. HADIS; f.k.a. IRAN ILAM; f.k.a.
SEPITAM) Container Ship 37,894DWT
27,681GRT Iran flag (IRISL); Vessel Registration
Identification IMO 9283033 (Iran) (vessel)
[NPWMD].
- 102 -
OFFICE OF FOREIGN ASSETS CONTROL
GOLDENROD (a.k.a. ELYANA; f.k.a. EVITA; f.k.a.
IRAN LUCKY LILY; f.k.a. LUCKY LILY) General
Cargo 22,882DWT 15,670GRT Iran flag (IRISL);
Former Vessel Flag Bolivia; Vessel Registration
Identification IMO 9165827 (vessel) [NPWMD].
GOLESTAN (f.k.a. IRAN GOLESTAN; a.k.a.
MAHSAN) Bulk Carrier 72,162DWT 39,517GRT
Malta flag (IRISL); Vessel Registration
Identification IMO 9226944 (Malta) (vessel)
[NPWMD].
GOLSAR (f.k.a. CARMELA; f.k.a. IRAN
AZARBAYJAN; f.k.a. NAFIS; f.k.a. ZAWA) Bulk
Carrier 72,642DWT 39,424GRT Iran flag
(IRISL); Former Vessel Flag Bolivia; Vessel
Registration Identification IMO 9193185 (vessel)
[NPWMD].
GOWHAR Ferry Iran flag (IRISL); Vessel
Registration Identification IMO 9103087 (vessel)
[NPWMD].
GRACEFUL (a.k.a. ARIES; f.k.a. ELVIRA; f.k.a.
FILBERT) Bulk Carrier 76,000DWT 41,226GRT
Iran flag (IRISL); Former Vessel Flag Bolivia;
Vessel Registration Identification IMO 9369722
(vessel) [NPWMD].
GULAFSHAN (f.k.a. ATLANTIC; f.k.a.
DREAMLAND; f.k.a. IRAN DREAMLAND) Bulk
Carrier 43,302DWT 25,770GRT Iran flag
(IRISL); Former Vessel Flag Hong Kong; Vessel
Registration Identification IMO 8320183 (vessel)
[NPWMD].
HAADI Bulk Carrier 53,442DWT 32,474GRT
Moldova flag; Vessel Registration Identification
IMO 9387798 (Moldova) (vessel) [NPWMD].
HAAMI Bulk Carrier 53,500DWT 32,474GRT
MALTA flag; Vessel Registration Identification
IMO 9405966 (Malta) (vessel) [NPWMD].
HADIS (a.k.a. GOLBON; f.k.a. IRAN ILAM; f.k.a.
SEPITAM) Container Ship 37,894DWT
27,681GRT Iran flag (IRISL); Vessel Registration
Identification IMO 9283033 (Iran) (vessel)
[NPWMD].
HAKIM (a.k.a. ARDAVAN; f.k.a. CHAPAREL;
f.k.a. IRAN HAKIM) Bulk Carrier 53,100DWT
31,117GRT Iran flag (IRISL); Former Vessel
Flag Moldova; Vessel Registration Identification
IMO 9465863 (vessel) [NPWMD].
HAMADAN (f.k.a. IRAN HAMADAN) Bulk Carrier
72,162DWT 39,517GRT Tanzania flag (IRISL);
Vessel Registration Identification IMO 9226956
(Tanzania) (vessel) [NPWMD].
HAMD Bunkering Tanker 750DWT 335GRT Iran
flag (IRISL); Vessel Registration Identification
IMO 9036052 (Iran) (vessel) [NPWMD].
HORMUZ 2 Ferry Iran flag (IRISL); Vessel
Registration Identification IMO 7904580 (vessel)
[NPWMD].
HORSHAM (f.k.a. DIANTHE; a.k.a. GOLAFRUZ;
f.k.a. IRAN BAM) Bulk Carrier 73,664DWT
40,166GRT Iran flag (IRISL); Former Vessel
Flag Barbados; Vessel Registration Identification
IMO 9323833 (vessel) [NPWMD].
IRAN ADL (a.k.a. PANTEA) Bulk Carrier
37,537DWT 22,027GRT Iran flag (IRISL); Vessel
Registration Identification IMO 8108559 (vessel)
[NPWMD].
IRAN AFZAL (a.k.a. PARMIDA) Bulk Carrier
37,564DWT 22,027GRT Iran flag (IRISL); Vessel
Registration Identification IMO 8105284 (vessel)
[NPWMD].
IRAN AKHAVAN Bulk Carrier 34,859DWT
20,576GRT Iran flag (IRISL); Vessel Registration
Identification IMO 8113009 (vessel) [NPWMD].
IRAN ALIM (f.k.a. ALIM; f.k.a. CHAIRMAN; a.k.a.
WARTA) Bulk Carrier 53,100DWT 31,117GRT
Iran flag (IRISL); Former Vessel Flag Tanzania;
Vessel Registration Identification IMO 9465849
(vessel) [NPWMD].
IRAN AMIRABAD (a.k.a. SARIR) General Cargo
7,004DWT 5,676GRT Iran flag (IRISL); Vessel
Registration Identification IMO 9368003 (vessel)
[NPWMD].
IRAN ANZALI (a.k.a. GILDA) General Cargo
6,750DWT 5,750GRT Iran flag (IRISL); Vessel
Registration Identification IMO 9367982 (Iran)
(vessel) [NPWMD].
IRAN ARAK (a.k.a. VALILI) Container Ship
29,870DWT 23,200GRT MALTA flag (IRISL);
Vessel Registration Identification IMO 9270646
(Malta) (vessel) [NPWMD].
IRAN ARDEBIL (f.k.a. SEPANTA; a.k.a. TANDIS)
Container Ship 37,875DWT 27,681GRT
Tanzania flag (IRISL); Vessel Registration
Identification IMO 9284154 (Tanzania) (vessel)
[NPWMD].
IRAN AZARBAYJAN (f.k.a. CARMELA; a.k.a.
GOLSAR; f.k.a. NAFIS; f.k.a. ZAWA) Bulk
Carrier 72,642DWT 39,424GRT Iran flag
(IRISL); Former Vessel Flag Bolivia; Vessel
Registration Identification IMO 9193185 (vessel)
[NPWMD].
IRAN AZIM (f.k.a. AZIM; a.k.a. BATIS; f.k.a.
CHAPMAN) Bulk Carrier 53,100DWT
31,117GRT Iran flag (IRISL); Former Vessel
Flag Malta; Vessel Registration Identification
IMO 9465760 (vessel) [NPWMD].
CHANGES TO THE SDNLIST IN 2016
IRAN BAM (f.k.a. DIANTHE; a.k.a. GOLAFRUZ;
f.k.a. HORSHAM) Bulk Carrier 73,664DWT
40,166GRT Iran flag (IRISL); Former Vessel
Flag Barbados; Vessel Registration Identification
IMO 9323833 (vessel) [NPWMD].
IRAN BARAN (f.k.a. PARDIS; a.k.a. PARMIS)
General Cargo 3,839DWT 2,842GRT Iran flag
(IRISL); Vessel Registration Identification IMO
9245316 (Iran) (vessel) [NPWMD].
IRAN BASEER (a.k.a. VISTA) General Cargo
3,955DWT 3,638GRT Iran flag (IRISL); Vessel
Registration Identification IMO 9010711 (vessel)
[NPWMD].
IRAN BASHEER (a.k.a. SABRINA) General Cargo
2,850DWT 2,563GRT Iran flag (IRISL); Vessel
Registration Identification IMO 8215742 (vessel)
[NPWMD].
IRAN BIRJAND (a.k.a. TONGHAM) Bulk Carrier
73,664DWT 40,166GRT Tanzania flag (IRISL);
Vessel Registration Identification IMO 9305219
(Tanzania) (vessel) [NPWMD].
IRAN BOJNOORD (a.k.a. UPPERCOURT) Bulk
Carrier 73,518DWT 40,166GRT Tanzania flag
(IRISL); Vessel Registration Identification IMO
9305207 (Tanzania) (vessel) [NPWMD].
IRAN BRAVE (f.k.a. MARGRAVE; a.k.a.
VALERIAN) General Cargo 22,950DWT
16,620GRT Bolivia flag (IRISL); Vessel
Registration Identification IMO 9051650 (Bolivia)
(vessel) [NPWMD].
IRAN BRIGHTNESS (f.k.a. BRIGHTNESS; f.k.a.
MARIGOLD; a.k.a. PARSHAN) General Cargo
24,065DWT 16,621GRT Iran flag (IRISL); Vessel
Registration Identification IMO 9051648 (Iran)
(vessel) [NPWMD].
IRAN BRILLIANCE (a.k.a. BEHDAD; f.k.a.
BRILLIANCE; f.k.a. CLOVER; f.k.a. DORITA;
f.k.a. MULBERRY) General Cargo 24,065DWT
16,621GRT Iran flag (IRISL); Former Vessel
Flag Bolivia; Vessel Registration Identification
IMO 9051636 (vessel) [NPWMD].
IRAN BUSHEHR (a.k.a. SHAMIM; f.k.a. SILVER
ZONE) Container Ship 30,146DWT 23,285GRT
Iran flag (IRISL); Vessel Registration
Identification IMO 9270658 (Iran) (vessel)
[NPWMD].
IRAN CHARAK Bunkering Tanker 700DWT
335GRT Iran flag (IRISL); Vessel Registration
Identification IMO 8322076 (Iran) (vessel)
[NPWMD].
IRAN DAIS (f.k.a. ADMIRAL; f.k.a. DAIS; a.k.a.
SHADFAR) Bulk Carrier 43,406DWT 25,768GRT
Iran flag (IRISL); Former Vessel Flag Hong
- 103 -
OFFICE OF FOREIGN ASSETS CONTROL
Kong; Vessel Registration Identification IMO
8309696 (vessel) [NPWMD].
IRAN DALEER General Cargo 5,885DWT
4,954GRT Iran flag (IRISL); Vessel Registration
Identification IMO 9118551 (vessel) [NPWMD].
IRAN DANDY (f.k.a. ANIL; f.k.a. DANDY; a.k.a.
RONAK) Bulk Carrier 43,279DWT 25,768GRT
Iran flag (IRISL); Former Vessel Flag Hong
Kong; Vessel Registration Identification IMO
8320157 (vessel) [NPWMD].
IRAN DAPPER (a.k.a. ANGEL; a.k.a. DAPPER)
Bulk Carrier 43,499DWT 25,768GRT Hong Kong
flag (IRISL); Vessel Registration Identification
IMO 8309646 (vessel) [NPWMD].
IRAN DARYA (a.k.a. TARADIS) General Cargo
3,850DWT 2,842GRT Iran flag (IRISL); Vessel
Registration Identification IMO 9245304 (Iran)
(vessel) [NPWMD].
IRAN DECOROUS (a.k.a. AGILE; a.k.a.
DECOROUS) Bulk Carrier 43,369DWT
25,768GRT Hong Kong flag (IRISL); Vessel
Registration Identification IMO 8309658 (vessel)
[NPWMD].
IRAN DELEGATE (a.k.a. AEROLITE; a.k.a.
DELEGATE) Bulk Carrier 43,265DWT
25,768GRT Hong Kong flag (IRISL); Vessel
Registration Identification IMO 8320121 (vessel)
[NPWMD].
IRAN DELIGHT (a.k.a. ADRIAN; a.k.a. DELIGHT;
a.k.a. IRAN JAMAL) Bulk Carrier 43,218DWT
25,768GRT Hong Kong flag (IRISL); Vessel
Registration Identification IMO 8320133 (vessel)
[NPWMD].
IRAN DESTINY (f.k.a. APOLLO; f.k.a. IRAN
NAVAB; a.k.a. NAGHMEH) Bulk Carrier
43,329DWT 25,768GRT Iran flag (IRISL);
Former Vessel Flag Hong Kong; Vessel
Registration Identification IMO 8320145 (vessel)
[NPWMD].
IRAN DEVOTEE (a.k.a. ALIAS; a.k.a. DEVOTEE)
Bulk Carrier 43,369DWT 25,768GRT Hong Kong
flag (IRISL); Vessel Registration Identification
IMO 8309608 (vessel) [NPWMD].
IRAN DEVOTIONAL (a.k.a. ACROBAT; a.k.a.
DEVOTIONAL) Bulk Carrier 43,330DWT
25,768GRT Hong Kong flag (IRISL); Vessel
Registration Identification IMO 8309684 (vessel)
[NPWMD].
IRAN DIAMOND (a.k.a. ATTRIBUTE; a.k.a.
DIAMOND) Bulk Carrier 43,369DWT 25,768GRT
HONG KONG flag (IRISL); Vessel Registration
Identification IMO 8309593 (vessel) [NPWMD].
IRAN DIGNIFIED (a.k.a. AQUARIAN; a.k.a.
DIGNIFIED) Bulk Carrier 43,369DWT
25,768GRT Hong Kong flag (IRISL); Vessel
Registration Identification IMO 8309610 (vessel)
[NPWMD].
IRAN DIPLOMAT (a.k.a. AMPLIFY; a.k.a.
DIPLOMAT) Bulk Carrier 43,262DWT
25,768GRT Hong Kong flag (IRISL); Vessel
Registration Identification IMO 8309701 (vessel)
[NPWMD].
IRAN DOLPHIN (a.k.a. ALAMEDA) Bulk Carrier
43,480DWT 25,770GRT Hong Kong flag (IRISL);
Vessel Registration Identification IMO 8320195
(Hong Kong) (vessel) [NPWMD].
IRAN DREAMLAND (f.k.a. ATLANTIC; f.k.a.
DREAMLAND; a.k.a. GULAFSHAN) Bulk Carrier
43,302DWT 25,770GRT Iran flag (IRISL);
Former Vessel Flag Hong Kong; Vessel
Registration Identification IMO 8320183 (vessel)
[NPWMD].
IRAN DRIFTER (a.k.a. ACCURATE; a.k.a.
DRIFTER) Bulk Carrier 43,499DWT 25,770GRT
Hong Kong flag (IRISL); Vessel Registration
Identification IMO 8320169 (vessel) [NPWMD].
IRAN DYNAMIZE (a.k.a. AGEAN; a.k.a.
DYNAMIZE) Bulk Carrier 43,369DWT
25,768GRT Hong Kong flag (IRISL); Vessel
Registration Identification IMO 8309634 (vessel)
[NPWMD].
IRAN ENTEKHAB (a.k.a. ASSA) Bulk Carrier
35,896DWT 20,811GRT Iran flag (IRISL); Vessel
Registration Identification IMO 7632814 (vessel)
[NPWMD].
IRAN FARS (a.k.a. SALIS; f.k.a. SEWAK)
Container Ship 33,850DWT 25,391GRT
Tanzania flag (IRISL); Vessel Registration
Identification IMO 9283021 (Tanzania) (vessel)
[NPWMD].
IRAN GHADEER (a.k.a. VIANA) General Cargo
3,955DWT 3,638GRT Iran flag (IRISL); Vessel
Registration Identification IMO 9010723 (vessel)
[NPWMD].
IRAN GHAZI (a.k.a. AJAX; a.k.a. DYNASTY) Bulk
Carrier 43,497DWT 25,768GRT HONG KONG
flag (IRISL); Vessel Registration Identification
IMO 8309672 (Hong Kong) (vessel) [NPWMD].
IRAN GILAN (a.k.a. ARVIN; f.k.a. BLUEBELL;
f.k.a. EGLANTINE) Bulk Carrier 63,400DWT
39,424GRT Iran flag (IRISL); Former Vessel
Flag Bolivia; Vessel Registration Identification
IMO 9193202 (vessel) [NPWMD].
IRAN GOLESTAN (f.k.a. GOLESTAN; a.k.a.
MAHSAN) Bulk Carrier 72,162DWT 39,517GRT
CHANGES TO THE SDNLIST IN 2016
Malta flag (IRISL); Vessel Registration
Identification IMO 9226944 (Malta) (vessel)
[NPWMD].
IRAN HAKIM (a.k.a. ARDAVAN; f.k.a.
CHAPAREL; f.k.a. HAKIM) Bulk Carrier
53,100DWT 31,117GRT Iran flag (IRISL);
Former Vessel Flag Moldova; Vessel
Registration Identification IMO 9465863 (vessel)
[NPWMD].
IRAN HAMADAN (a.k.a. HAMADAN) Bulk Carrier
72,162DWT 39,517GRT Tanzania flag (IRISL);
Vessel Registration Identification IMO 9226956
(Tanzania) (vessel) [NPWMD].
IRAN HAMZEH (f.k.a. ATRIUM; a.k.a.
TABANDEH) Bulk Carrier 43,288DWT
25,770GRT Iran flag (IRISL); Former Vessel
Flag Hong Kong; Vessel Registration
Identification IMO 8320171 (vessel) [NPWMD].
IRAN HORMUZ 12 General Cargo Iran flag
(IRISL); Vessel Registration Identification IMO
9005596 (vessel) [NPWMD].
IRAN HORMUZ 14 General Cargo Iran flag
(IRISL); Vessel Registration Identification IMO
9020778 (vessel) [NPWMD].
IRAN HORMUZ 21 General Cargo 1,000DWT
910GRT Iran flag (IRISL); Vessel Registration
Identification IMO 8314263 (vessel) [NPWMD].
IRAN HORMUZ 22 General Cargo 1,000DWT
910GRT Iran flag (IRISL); Vessel Registration
Identification IMO 8314275 (vessel) [NPWMD].
IRAN HORMUZ 23 General Cargo Iran flag
(IRISL); Vessel Registration Identification IMO
8319782 (vessel) [NPWMD].
IRAN HORMUZ 25 General Cargo Iran flag
(IRISL); Vessel Registration Identification IMO
8422072 (vessel) [NPWMD].
IRAN HORMUZ 26 General Cargo Iran flag
(IRISL); Vessel Registration Identification IMO
8422084 (vessel) [NPWMD].
IRAN ILAM (a.k.a. GOLBON; f.k.a. HADIS; f.k.a.
SEPITAM) Container Ship 37,894DWT
27,681GRT Iran flag (IRISL); Vessel Registration
Identification IMO 9283033 (Iran) (vessel)
[NPWMD].
IRAN JAMAL (a.k.a. ADRIAN; a.k.a. DELIGHT;
a.k.a. IRAN DELIGHT) Bulk Carrier 43,218DWT
25,768GRT Hong Kong flag (IRISL); Vessel
Registration Identification IMO 8320133 (vessel)
[NPWMD].
IRAN JOMHURI (a.k.a. AMITEES) Bulk Carrier
35,828DWT 20,811GRT Iran flag (IRISL); Vessel
Registration Identification IMO 7632826 (vessel)
[NPWMD].
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OFFICE OF FOREIGN ASSETS CONTROL
IRAN KABEER (a.k.a. PARIN) General Cargo
5,885DWT 4,991GRT Iran flag (IRISL); Vessel
Registration Identification IMO 9076478 (Iran)
(vessel) [NPWMD].
IRAN KARIM (f.k.a. CHARIOT; f.k.a. KARIM;
a.k.a. KIAZAND) Bulk Carrier 53,100DWT
31,117GRT Iran flag (IRISL); Former Vessel
Flag Malta; Vessel Registration Identification
IMO 9465758 (vessel) [NPWMD].
IRAN KASHAN Container Ship 29,870DWT
23,200GRT Iran flag (IRISL); Vessel Registration
Identification IMO 9270696 (vessel) [NPWMD].
IRAN KERMAN (a.k.a. SILVER CRAFT)
Container Ship 41,978DWT 36,014GRT Malta
flag (IRISL); Vessel Registration Identification
IMO 9209350 (vessel) [NPWMD].
IRAN KERMANSHAH (f.k.a. ACENA; f.k.a.
CELESTINA; a.k.a. TERMEH) Bulk Carrier
75,249DWT 40,609GRT Iran flag (IRISL);
Former Vessel Flag Bolivia; Vessel Registration
Identification IMO 9213399 (vessel) [NPWMD].
IRAN KHORASAN (a.k.a. ARTAVAND; f.k.a.
DORSAN; f.k.a. KHORASAN) Bulk Carrier
72,622DWT 39,424GRT Iran flag (IRISL);
Former Vessel Flag Malta; Vessel Registration
Identification IMO 9193214 (vessel) [NPWMD].
IRAN KONG 0DWT 63GRT IRAN flag (IRISL);
Vessel Registration Identification IMO 9007582
(Iran) (vessel) [NPWMD].
IRAN LUCKY LILY (a.k.a. ELYANA; f.k.a. EVITA;
f.k.a. GOLDENROD; f.k.a. LUCKY LILY)
General Cargo 22,882DWT 15,670GRT Iran flag
(IRISL); Former Vessel Flag Bolivia; Vessel
Registration Identification IMO 9165827 (vessel)
[NPWMD].
IRAN LUCKY MAN (f.k.a. ELICIA; f.k.a.
GARLAND; f.k.a. LUCKY MAN; a.k.a. NEGAR)
General Cargo 22,882DWT 15,670GRT Iran flag
(IRISL); Former Vessel Flag Bolivia; Vessel
Registration Identification IMO 9165839 (vessel)
[NPWMD].
IRAN MADANI (a.k.a. ADVENTIST) Bulk Carrier
43,369DWT 25,768GRT HONG KONG flag
(IRISL); Vessel Registration Identification IMO
8309622 (Hong Kong) (vessel) [NPWMD].
IRAN MATIN (a.k.a. ABBA) General Cargo
24,065DWT 16,621GRT Iran flag (IRISL); Vessel
Registration Identification IMO 9051624 (vessel)
[NPWMD].
IRAN MAZANDARAN (f.k.a. MAZANDARAN;
a.k.a. ZARSAN) Bulk Carrier 72,642DWT
39,424GRT Malta flag (IRISL); Vessel
Registration Identification IMO 9193197 (Malta)
(vessel) [NPWMD].
IRAN MOEIN (a.k.a. DORITA) General Cargo
2,495DWT 1,630GRT Iran flag (IRISL); Vessel
Registration Identification IMO 8605234 (Iran)
(vessel) [NPWMD].
IRAN NAVAB (f.k.a. APOLLO; f.k.a. IRAN
DESTINY; a.k.a. NAGHMEH) Bulk Carrier
43,329DWT 25,768GRT Iran flag (IRISL);
Former Vessel Flag Hong Kong; Vessel
Registration Identification IMO 8320145 (vessel)
[NPWMD].
IRAN NEW STATE (f.k.a. DANDELION; a.k.a.
GABRIELA; f.k.a. NEW STATE) Container Ship
41,937DWT 36,014GRT Bolivia flag (IRISL);
Vessel Registration Identification IMO 9209336
(Bolivia) (vessel) [NPWMD].
IRAN NOWSHAHR (a.k.a. SANIA) General Cargo
7,004DWT 5,676GRT Iran flag (IRISL); Vessel
Registration Identification IMO 9367994 (Iran)
(vessel) [NPWMD].
IRAN OCEAN CANDLE (f.k.a. AZALEA; f.k.a.
LANTANA; f.k.a. OCEAN CANDLE; a.k.a.
SAVIZ) General Cargo 23,176DWT 16,694GRT
Iran flag (IRISL); Vessel Registration
Identification IMO 9167253 (Iran) (vessel)
[NPWMD].
IRAN PARAK Bunkering Tanker 750DWT
321GRT Iran flag (IRISL); Vessel Registration
Identification IMO 8322064 (Iran) (vessel)
[NPWMD].
IRAN PERSIAN GULF (a.k.a. PERSIAN GULF;
a.k.a. VOBSTER) Bulk Carrier 73,664DWT
40,166GRT Moldova flag (IRISL); Vessel
Registration Identification IMO 9305221
(Moldova) (vessel) [NPWMD].
IRAN PIROOZI (a.k.a. PARMIS; f.k.a. SAKAS)
Container Ship 33,853DWT 25,391GRT
Tanzania flag (IRISL); Vessel Registration
Identification IMO 9283007 (Tanzania) (vessel)
[NPWMD].
IRAN PRETTY SEA (KHUZESTAN) (f.k.a.
BEGONIA; f.k.a. LAVENDER; a.k.a. NESHAT;
f.k.a. PRETTY SEA) General Cargo 23,116DWT
16,694GRT Iran flag (IRISL); Former Vessel
Flag Moldova; Vessel Registration Identification
IMO 9167277 (vessel) [NPWMD].
IRAN RAHIM (a.k.a. AVANG; f.k.a. CHAPLET;
f.k.a. RAHIM) Bulk Carrier 53,100DWT
31,117GRT Iran flag (IRISL); Former Vessel
Flag Malta; Vessel Registration Identification
IMO 9465746 (vessel) [NPWMD].
CHANGES TO THE SDNLIST IN 2016
IRAN SABALAN (f.k.a. ALVA; f.k.a. SABALAN;
a.k.a. SHABGOUN) Container Ship 66,900DWT
53,453GRT Iran flag (IRISL); Former Vessel
Flag Sierra Leone; Vessel Registration
Identification IMO 9346524 (vessel) [NPWMD].
IRAN SAHAND (a.k.a. ADALIA; f.k.a. SAHAND)
Container Ship 66,900DWT 53,453GRT Sierra
Leone flag (IRISL); Vessel Registration
Identification IMO 9328900 (Sierra Leone)
(vessel) [NPWMD].
IRAN SAHAR (f.k.a. RA-EES ALI; a.k.a. SARINA)
General Cargo 2,876DWT 2,576GRT Iran flag
(IRISL); Vessel Registration Identification IMO
8203608 (vessel) [NPWMD].
IRAN SAHEL (a.k.a. KADOS) General Cargo
3,816DWT 2,842GRT Iran flag (IRISL); Vessel
Registration Identification IMO 9137258 (Iran)
(vessel) [NPWMD].
IRAN SEA BLOOM (f.k.a. CAMELLIA; f.k.a.
CATALINA; a.k.a. JAIRAN; f.k.a. LODESTAR;
f.k.a. SEA BLOOM) General Cargo 23,176DWT
16,694GRT Iran flag (IRISL); Former Vessel
Flag Bolivia; Vessel Registration Identification
IMO 9167291 (vessel) [NPWMD].
IRAN SEA STATE (a.k.a. GLOXINIA; f.k.a.
LILIED; f.k.a. SEA STATE) General Cargo
23,176DWT 16,694GRT Barbados flag (IRISL);
Vessel Registration Identification IMO 9167265
(Barbados) (vessel) [NPWMD].
IRAN SHAAFI (a.k.a. ARSHAM; f.k.a. CHASTITY;
a.k.a. SHAAFI) Bulk Carrier 53,000DWT
32,474GRT Iran flag (IRISL); Former Vessel
Flag Malta; Vessel Registration Identification
IMO 9386500 (vessel) [NPWMD].
IRAN SHAHED General Cargo 3,480DWT
2,615GRT Iran flag (IRISL); Vessel Registration
Identification IMO 9184691 (vessel) [NPWMD].
IRAN SHAHR-E-KORD Container Ship
29,870DWT 23,200GRT Iran flag (IRISL); Vessel
Registration Identification IMO 9270684 (Iran)
(vessel) [NPWMD].
IRAN SHALAK Bunkering Tanker 750DWT
335GRT Iran flag (IRISL); Vessel Registration
Identification IMO 8319940 (Iran) (vessel)
[NPWMD].
IRAN SHALAMCHEH General Cargo 3,918DWT
3,135GRT Iran flag (IRISL); Vessel Registration
Identification IMO 8820925 (vessel) [NPWMD].
IRAN SHARIAT (a.k.a. BARSAM) Bulk Carrier
44,441DWT 25,168GRT Iran flag (IRISL); Vessel
Registration Identification IMO 8107581 (vessel)
[NPWMD].
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OFFICE OF FOREIGN ASSETS CONTROL
IRAN TABAS (a.k.a. SHERE) Bulk Carrier
73,586DWT 40,166GRT Moldova flag (IRISL);
Vessel Registration Identification IMO 9305192
(Moldova) (vessel) [NPWMD].
IRAN TORKAMAN (a.k.a. SOMIA) General Cargo
7,004DWT 5,676GRT Iran flag (IRISL); Vessel
Registration Identification IMO 9368015 (Iran)
(vessel) [NPWMD].
IRAN TUCHAL (a.k.a. AGATA; f.k.a. TUCHAL)
Container Ship 66,900DWT 53,453GRT Sierra
Leone flag (IRISL); Vessel Registration
Identification IMO 9346536 (Sierra Leone)
(vessel) [NPWMD].
IRAN VAAFI (f.k.a. CHIMES; a.k.a. PARSHAD;
f.k.a. VAAFI) Bulk Carrier 53,000DWT
32,474GRT Iran flag (IRISL); Former Vessel
Flag Tanzania; Vessel Registration Identification
IMO 9387786 (vessel) [NPWMD].
IRAN YASOOJ (a.k.a. PARDIS; f.k.a. SIMBER)
Container Ship 33,812DWT 25,391GRT
Tanzania flag (IRISL); Vessel Registration
Identification IMO 9284142 (Tanzania) (vessel)
[NPWMD].
IRAN YAZD (f.k.a. ATENA; f.k.a. CONSUELO;
f.k.a. LANCELIN; a.k.a. MAHNAM) Bulk Carrier
72,642DWT 40,609GRT Iran flag (IRISL);
Former Vessel Flag Bolivia; Vessel Registration
Identification IMO 9213387 (vessel) [NPWMD].
IRAN YOUSHAT Bunkering Tanker 710DWT
335GRT Iran flag (IRISL); Vessel Registration
Identification IMO 8319952 (Iran) (vessel)
[NPWMD].
IRAN ZAGROS (a.k.a. BENITA; f.k.a. PALMARY;
f.k.a. ZAGROS) Container Ship 54,340DWT
54,851GRT Sierra Leone flag; Vessel
Registration Identification IMO 9346548 (Sierra
Leone) (vessel) [NPWMD].
IRAN ZANJAN (f.k.a. ARMIS; a.k.a. AZARGOUN;
f.k.a. VISEA) Container Ship 33,850DWT
25,391GRT Iran flag (IRISL); Former Vessel
Flag Tanzania; Vessel Registration Identification
IMO 9283019 (vessel) [NPWMD].
JAIRAN (f.k.a. CAMELLIA; f.k.a. CATALINA; f.k.a.
IRAN SEA BLOOM; f.k.a. LODESTAR; f.k.a.
SEA BLOOM) General Cargo 23,176DWT
16,694GRT Iran flag (IRISL); Former Vessel
Flag Bolivia; Vessel Registration Identification
IMO 9167291 (vessel) [NPWMD].
JOVITA (f.k.a. GALAX; f.k.a. NINTH OCEAN)
General Cargo 22,882DWT 15,670GRT Sierra
Leone flag (IRISL); Vessel Registration
Identification IMO 9165798 (Sierra Leone)
(vessel) [NPWMD].
KADOS (f.k.a. IRAN SAHEL) General Cargo
3,816DWT 2,842GRT Iran flag (IRISL); Vessel
Registration Identification IMO 9137258 (Iran)
(vessel) [NPWMD].
KARIM (f.k.a. CHARIOT; f.k.a. IRAN KARIM;
a.k.a. KIAZAND) Bulk Carrier 53,100DWT
31,117GRT Iran flag (IRISL); Former Vessel
Flag Malta; Vessel Registration Identification
IMO 9465758 (vessel) [NPWMD].
KHORASAN (a.k.a. ARTAVAND; f.k.a. DORSAN;
f.k.a. IRAN KHORASAN) Bulk Carrier
72,622DWT 39,424GRT Iran flag (IRISL);
Former Vessel Flag Malta; Vessel Registration
Identification IMO 9193214 (vessel) [NPWMD].
KIAZAND (f.k.a. CHARIOT; f.k.a. IRAN KARIM;
f.k.a. KARIM) Bulk Carrier 53,100DWT
31,117GRT Iran flag (IRISL); Former Vessel
Flag Malta; Vessel Registration Identification
IMO 9465758 (vessel) [NPWMD].
LANCELIN (f.k.a. ATENA; f.k.a. CONSUELO;
f.k.a. IRAN YAZD; a.k.a. MAHNAM) Bulk Carrier
72,642DWT 40,609GRT Iran flag (IRISL);
Former Vessel Flag Bolivia; Vessel Registration
Identification IMO 9213387 (vessel) [NPWMD].
LANTANA (f.k.a. AZALEA; f.k.a. IRAN OCEAN
CANDLE; f.k.a. OCEAN CANDLE; a.k.a. SAVIZ)
General Cargo 23,176DWT 16,694GRT Iran flag
(IRISL); Vessel Registration Identification IMO
9167253 (Iran) (vessel) [NPWMD].
LAVENDER (f.k.a. BEGONIA; f.k.a. IRAN
PRETTY SEA (KHUZESTAN); a.k.a. NESHAT;
f.k.a. PRETTY SEA) General Cargo 23,116DWT
16,694GRT Iran flag (IRISL); Former Vessel
Flag Moldova; Vessel Registration Identification
IMO 9167277 (vessel) [NPWMD].
LILIED (a.k.a. GLOXINIA; f.k.a. IRAN SEA
STATE; f.k.a. SEA STATE) General Cargo
23,176DWT 16,694GRT Barbados flag (IRISL);
Vessel Registration Identification IMO 9167265
(Barbados) (vessel) [NPWMD].
LIMNETIC (a.k.a. BEHSHAD; f.k.a. BLANCA;
f.k.a. MAGNOLIA; f.k.a. SEA FLOWER) General
Cargo 23,176DWT 16,694GRT Iran flag (IRISL);
Former Vessel Flag Bolivia; Vessel Registration
Identification IMO 9167289 (vessel) [NPWMD].
LODESTAR (f.k.a. CAMELLIA; f.k.a. CATALINA;
f.k.a. IRAN SEA BLOOM; a.k.a. JAIRAN; f.k.a.
SEA BLOOM) General Cargo 23,176DWT
16,694GRT Iran flag (IRISL); Former Vessel
Flag Bolivia; Vessel Registration Identification
IMO 9167291 (vessel) [NPWMD].
LUCKY LILY (a.k.a. ELYANA; f.k.a. EVITA; f.k.a.
GOLDENROD; f.k.a. IRAN LUCKY LILY)
CHANGES TO THE SDNLIST IN 2016
General Cargo 22,882DWT 15,670GRT Iran flag
(IRISL); Former Vessel Flag Bolivia; Vessel
Registration Identification IMO 9165827 (vessel)
[NPWMD].
LUCKY MAN (f.k.a. ELICIA; f.k.a. GARLAND;
f.k.a. IRAN LUCKY MAN; a.k.a. NEGAR)
General Cargo 22,882DWT 15,670GRT Iran flag
(IRISL); Former Vessel Flag Bolivia; Vessel
Registration Identification IMO 9165839 (vessel)
[NPWMD].
MAGNOLIA (a.k.a. BEHSHAD; f.k.a. BLANCA;
f.k.a. LIMNETIC; f.k.a. SEA FLOWER) General
Cargo 23,176DWT 16,694GRT Iran flag (IRISL);
Former Vessel Flag Bolivia; Vessel Registration
Identification IMO 9167289 (vessel) [NPWMD].
MAHNAM (f.k.a. ATENA; f.k.a. CONSUELO; f.k.a.
IRAN YAZD; f.k.a. LANCELIN) Bulk Carrier
72,642DWT 40,609GRT Iran flag (IRISL);
Former Vessel Flag Bolivia; Vessel Registration
Identification IMO 9213387 (vessel) [NPWMD].
MAHSAN (f.k.a. GOLESTAN; f.k.a. IRAN
GOLESTAN) Bulk Carrier 72,162DWT
39,517GRT Malta flag (IRISL); Vessel
Registration Identification IMO 9226944 (Malta)
(vessel) [NPWMD].
MANOLA (f.k.a. EIGHTH OCEAN) General Cargo
22,882DWT 15,670GRT Sierra Leone flag
(IRISL); Vessel Registration Identification IMO
9165803 (Sierra Leone) (vessel) [NPWMD].
MARGRAVE (f.k.a. IRAN BRAVE; a.k.a.
VALERIAN) General Cargo 22,950DWT
16,620GRT Bolivia flag (IRISL); Vessel
Registration Identification IMO 9051650 (Bolivia)
(vessel) [NPWMD].
MARIGOLD (f.k.a. BRIGHTNESS; f.k.a. IRAN
BRIGHTNESS; a.k.a. PARSHAN) General
Cargo 24,065DWT 16,621GRT Iran flag (IRISL);
Vessel Registration Identification IMO 9051648
(Iran) (vessel) [NPWMD].
MARISOL (f.k.a. FIRST OCEAN) Container Ship
85,896DWT 74,175GRT Sierra Leone flag
(IRISL); Vessel Registration Identification IMO
9349576 (Sierra Leone) (vessel) [NPWMD].
MAZANDARAN (f.k.a. IRAN MAZANDARAN;
a.k.a. ZARSAN) Bulk Carrier 72,642DWT
39,424GRT Malta flag (IRISL); Vessel
Registration Identification IMO 9193197 (Malta)
(vessel) [NPWMD].
MERCEDES (f.k.a. DECKER; f.k.a. FIFTH
OCEAN) Container Ship 81,112DWT
75,395GRT Sierra Leone flag (IRISL); Vessel
Registration Identification IMO 9349667 (Sierra
Leone) (vessel) [NPWMD].
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OFFICE OF FOREIGN ASSETS CONTROL
MIRZA KOCHEK KHAN Iran flag (IRISL); Vessel
Registration Identification IMO 7027899 (vessel)
[NPWMD].
MULBERRY (a.k.a. BEHDAD; f.k.a. BRILLIANCE;
f.k.a. CLOVER; f.k.a. DORITA; f.k.a. IRAN
BRILLIANCE) General Cargo 24,065DWT
16,621GRT Iran flag (IRISL); Former Vessel
Flag Bolivia; Vessel Registration Identification
IMO 9051636 (vessel) [NPWMD].
NAFIS (f.k.a. CARMELA; a.k.a. GOLSAR; f.k.a.
IRAN AZARBAYJAN; f.k.a. ZAWA) Bulk Carrier
72,642DWT 39,424GRT Iran flag (IRISL);
Former Vessel Flag Bolivia; Vessel Registration
Identification IMO 9193185 (vessel) [NPWMD].
NAGHMEH (f.k.a. APOLLO; f.k.a. IRAN
DESTINY; f.k.a. IRAN NAVAB) Bulk Carrier
43,329DWT 25,768GRT Iran flag (IRISL);
Former Vessel Flag Hong Kong; Vessel
Registration Identification IMO 8320145 (vessel)
[NPWMD].
NARDIS (f.k.a. FERDOS) (Iran) General Cargo
3,817DWT 2,842GRT Iran flag (IRISL); Vessel
Registration Identification IMO 9137246 (Iran)
(vessel) [NPWMD].
NEGAR (f.k.a. ELICIA; f.k.a. GARLAND; f.k.a.
IRAN LUCKY MAN; f.k.a. LUCKY MAN) General
Cargo 22,882DWT 15,670GRT Iran flag (IRISL);
Former Vessel Flag Bolivia; Vessel Registration
Identification IMO 9165839 (vessel) [NPWMD].
NEGEEN Iran flag (IRISL); Vessel Registration
Identification IMO 9071519 (vessel) [NPWMD].
NESHAT (f.k.a. BEGONIA; f.k.a. IRAN PRETTY
SEA (KHUZESTAN); f.k.a. LAVENDER; f.k.a.
PRETTY SEA) General Cargo 23,116DWT
16,694GRT Iran flag (IRISL); Former Vessel
Flag Moldova; Vessel Registration Identification
IMO 9167277 (vessel) [NPWMD].
NEW STATE (f.k.a. DANDELION; a.k.a.
GABRIELA; f.k.a. IRAN NEW STATE) Container
Ship 41,937DWT 36,014GRT Bolivia flag
(IRISL); Vessel Registration Identification IMO
9209336 (Bolivia) (vessel) [NPWMD].
NILDA (f.k.a. GABION; f.k.a. SEVENTH OCEAN)
General Cargo 22,882DWT 15,670GRT Sierra
Leone flag (IRISL); Vessel Registration
Identification IMO 9165786 (Sierra Leone)
(vessel) [NPWMD].
NINTH OCEAN (f.k.a. GALAX; a.k.a. JOVITA)
General Cargo 22,882DWT 15,670GRT Sierra
Leone flag (IRISL); Vessel Registration
Identification IMO 9165798 (Sierra Leone)
(vessel) [NPWMD].
OCEAN CANDLE (f.k.a. AZALEA; f.k.a. IRAN
OCEAN CANDLE; f.k.a. LANTANA; a.k.a.
SAVIZ) General Cargo 23,176DWT 16,694GRT
Iran flag (IRISL); Vessel Registration
Identification IMO 9167253 (Iran) (vessel)
[NPWMD].
ORIANA (f.k.a. THIRD OCEAN) Container Ship
85,878DWT 74,175GRT Sierra Leone flag
(IRISL); Vessel Registration Identification IMO
9349590 (Sierra Leone) (vessel) [NPWMD].
PALMARY (a.k.a. BENITA; f.k.a. IRAN ZAGROS;
f.k.a. ZAGROS) Container Ship 54,340DWT
54,851GRT Sierra Leone flag; Vessel
Registration Identification IMO 9346548 (Sierra
Leone) (vessel) [NPWMD].
PANTEA (a.k.a. IRAN ADL) Bulk Carrier
37,537DWT 22,027GRT Iran flag (IRISL); Vessel
Registration Identification IMO 8108559 (vessel)
[NPWMD].
PARDIS (f.k.a. IRAN BARAN; a.k.a. PARMIS)
General Cargo 3,839DWT 2,842GRT Iran flag
(IRISL); Vessel Registration Identification IMO
9245316 (Iran) (vessel) [NPWMD].
PARDIS (f.k.a. IRAN YASOOJ; f.k.a. SIMBER)
Container Ship 33,812DWT 25,391GRT
Tanzania flag (IRISL); Vessel Registration
Identification IMO 9284142 (Tanzania) (vessel)
[NPWMD].
PARIN (f.k.a. IRAN KABEER) General Cargo
5,885DWT 4,991GRT Iran flag (IRISL); Vessel
Registration Identification IMO 9076478 (Iran)
(vessel) [NPWMD].
PARMIDA (a.k.a. IRAN AFZAL) Bulk Carrier
37,564DWT 22,027GRT Iran flag (IRISL); Vessel
Registration Identification IMO 8105284 (vessel)
[NPWMD].
PARMIS (f.k.a. IRAN BARAN; f.k.a. PARDIS)
General Cargo 3,839DWT 2,842GRT Iran flag
(IRISL); Vessel Registration Identification IMO
9245316 (Iran) (vessel) [NPWMD].
PARMIS (f.k.a. IRAN PIROOZI; f.k.a. SAKAS)
Container Ship 33,853DWT 25,391GRT
Tanzania flag (IRISL); Vessel Registration
Identification IMO 9283007 (Tanzania) (vessel)
[NPWMD].
PARSHAD (f.k.a. CHIMES; f.k.a. IRAN VAAFI;
f.k.a. VAAFI) Bulk Carrier 53,000DWT
32,474GRT Iran flag (IRISL); Former Vessel
Flag Tanzania; Vessel Registration Identification
IMO 9387786 (vessel) [NPWMD].
PARSHAN (f.k.a. BRIGHTNESS; f.k.a. IRAN
BRIGHTNESS; f.k.a. MARIGOLD) General
Cargo 24,065DWT 16,621GRT Iran flag (IRISL);
CHANGES TO THE SDNLIST IN 2016
Vessel Registration Identification IMO 9051648
(Iran) (vessel) [NPWMD].
PATRIS General Cargo 3,853DWT 2,842GRT
Malta flag (IRISL); Vessel Registration
Identification IMO 9137210 (Malta) (vessel)
[NPWMD].
PERSIAN GULF (a.k.a. IRAN PERSIAN GULF;
a.k.a. VOBSTER) Bulk Carrier 73,664DWT
40,166GRT Moldova flag (IRISL); Vessel
Registration Identification IMO 9305221
(Moldova) (vessel) [NPWMD].
PRETTY SEA (f.k.a. BEGONIA; f.k.a. IRAN
PRETTY SEA (KHUZESTAN); f.k.a.
LAVENDER; a.k.a. NESHAT) General Cargo
23,116DWT 16,694GRT Iran flag (IRISL);
Former Vessel Flag Moldova; Vessel
Registration Identification IMO 9167277 (vessel)
[NPWMD].
RAAZI Bulk Carrier 53,412DWT 32,474GRT
Tanzania flag; Vessel Registration Identification
IMO 9387803 (Tanzania) (vessel) [NPWMD].
RA-EES ALI (f.k.a. IRAN SAHAR; a.k.a. SARINA)
General Cargo 2,876DWT 2,576GRT Iran flag
(IRISL); Vessel Registration Identification IMO
8203608 (vessel) [NPWMD].
RAHIM (a.k.a. AVANG; f.k.a. CHAPLET; f.k.a.
IRAN RAHIM) Bulk Carrier 53,100DWT
31,117GRT Iran flag (IRISL); Former Vessel
Flag Malta; Vessel Registration Identification
IMO 9465746 (vessel) [NPWMD].
RAMONA (f.k.a. DECRETIVE; f.k.a. SIXTH
OCEAN) Container Ship 79,030DWT
75,395GRT Sierra Leone flag (IRISL); Vessel
Registration Identification IMO 9349679 (Sierra
Leone) (vessel) [NPWMD].
RIONA (f.k.a. SECOND OCEAN) Container Ship
86,018DWT 74,175GRT Sierra Leone flag
(HDS); Vessel Registration Identification IMO
9349588 (Sierra Leone) (vessel) [NPWMD].
RONAK (f.k.a. ANIL; f.k.a. DANDY; f.k.a. IRAN
DANDY) Bulk Carrier 43,279DWT 25,768GRT
Iran flag (IRISL); Former Vessel Flag Hong
Kong; Vessel Registration Identification IMO
8320157 (vessel) [NPWMD].
SABALAN (f.k.a. ALVA; f.k.a. IRAN SABALAN;
a.k.a. SHABGOUN) Container Ship 66,900DWT
53,453GRT Iran flag (IRISL); Former Vessel
Flag Sierra Leone; Vessel Registration
Identification IMO 9346524 (vessel) [NPWMD].
SABRINA (f.k.a. IRAN BASHEER) General Cargo
2,850DWT 2,563GRT Iran flag (IRISL); Vessel
Registration Identification IMO 8215742 (vessel)
[NPWMD].
- 107 -
OFFICE OF FOREIGN ASSETS CONTROL
SAEI Bulk Carrier 53,386DWT 32,474GRT
Moldova flag; Vessel Registration Identification
IMO 9387815 (Moldova) (vessel) [NPWMD].
SAHAND (a.k.a. ADALIA; f.k.a. IRAN SAHAND)
Container Ship 66,900DWT 53,453GRT Sierra
Leone flag (IRISL); Vessel Registration
Identification IMO 9328900 (Sierra Leone)
(vessel) [NPWMD].
SAKAS (f.k.a. IRAN PIROOZI; a.k.a. PARMIS)
Container Ship 33,853DWT 25,391GRT
Tanzania flag (IRISL); Vessel Registration
Identification IMO 9283007 (Tanzania) (vessel)
[NPWMD].
SALIM Bulk Carrier 53,100DWT 31,117GRT
Moldova flag (IRISL); Vessel Registration
Identification IMO 9465851 (Moldova) (vessel)
[NPWMD].
SALIS (f.k.a. IRAN FARS; f.k.a. SEWAK)
Container Ship 33,850DWT 25,391GRT
Tanzania flag (IRISL); Vessel Registration
Identification IMO 9283021 (Tanzania) (vessel)
[NPWMD].
SAMIN 1 (a.k.a. YARAN) Container Ship
13,739DWT 9,957GRT Iran flag (IRISL); Vessel
Registration Identification IMO 9420370 (Iran)
(vessel) [NPWMD].
SANIA (f.k.a. IRAN NOWSHAHR) General Cargo
7,004DWT 5,676GRT Iran flag (IRISL); Vessel
Registration Identification IMO 9367994 (Iran)
(vessel) [NPWMD].
SARINA (f.k.a. IRAN SAHAR; f.k.a. RA-EES ALI)
General Cargo 2,876DWT 2,576GRT Iran flag
(IRISL); Vessel Registration Identification IMO
8203608 (vessel) [NPWMD].
SARIR (f.k.a. IRAN AMIRABAD) General Cargo
7,004DWT 5,676GRT Iran flag (IRISL); Vessel
Registration Identification IMO 9368003 (vessel)
[NPWMD].
SARITA (f.k.a. DANDLE; f.k.a. TWELFTH
OCEAN) Container Ship 41,971DWT
36,014GRT Sierra Leone flag (IRISL); Vessel
Registration Identification IMO 9209348 (Sierra
Leone) (vessel) [NPWMD].
SATTAR Bulk Carrier 43,419DWT 24,155GRT
Sierra Leone flag (IRISL); Vessel Registration
Identification IMO 9040479 (Sierra Leone)
(vessel) [NPWMD].
SAVIZ (f.k.a. AZALEA; f.k.a. IRAN OCEAN
CANDLE; f.k.a. LANTANA; f.k.a. OCEAN
CANDLE) General Cargo 23,176DWT
16,694GRT Iran flag (IRISL); Vessel Registration
Identification IMO 9167253 (Iran) (vessel)
[NPWMD].
SEA BLOOM (f.k.a. CAMELLIA; f.k.a. CATALINA;
f.k.a. IRAN SEA BLOOM; a.k.a. JAIRAN; f.k.a.
LODESTAR) General Cargo 23,176DWT
16,694GRT Iran flag (IRISL); Former Vessel
Flag Bolivia; Vessel Registration Identification
IMO 9167291 (vessel) [NPWMD].
SEA FLOWER (a.k.a. BEHSHAD; f.k.a. BLANCA;
f.k.a. LIMNETIC; f.k.a. MAGNOLIA) General
Cargo 23,176DWT 16,694GRT Iran flag (IRISL);
Former Vessel Flag Bolivia; Vessel Registration
Identification IMO 9167289 (vessel) [NPWMD].
SEA STATE (a.k.a. GLOXINIA; f.k.a. IRAN SEA
STATE; f.k.a. LILIED) General Cargo
23,176DWT 16,694GRT Barbados flag (IRISL);
Vessel Registration Identification IMO 9167265
(Barbados) (vessel) [NPWMD].
SECOND OCEAN (a.k.a. RIONA) Container Ship
86,018DWT 74,175GRT Sierra Leone flag
(HDS); Vessel Registration Identification IMO
9349588 (Sierra Leone) (vessel) [NPWMD].
SEPANTA (f.k.a. IRAN ARDEBIL; a.k.a. TANDIS)
Container Ship 37,875DWT 27,681GRT
Tanzania flag (IRISL); Vessel Registration
Identification IMO 9284154 (Tanzania) (vessel)
[NPWMD].
SEPITAM (a.k.a. GOLBON; f.k.a. HADIS; f.k.a.
IRAN ILAM) Container Ship 37,894DWT
27,681GRT Iran flag (IRISL); Vessel Registration
Identification IMO 9283033 (Iran) (vessel)
[NPWMD].
SEVENTH OCEAN (f.k.a. GABION; a.k.a. NILDA)
General Cargo 22,882DWT 15,670GRT Sierra
Leone flag (IRISL); Vessel Registration
Identification IMO 9165786 (Sierra Leone)
(vessel) [NPWMD].
SEWAK (f.k.a. IRAN FARS; a.k.a. SALIS)
Container Ship 33,850DWT 25,391GRT
Tanzania flag (IRISL); Vessel Registration
Identification IMO 9283021 (Tanzania) (vessel)
[NPWMD].
SHAADI Bulk Carrier 53,500DWT 32,474GRT
MALTA flag; Vessel Registration Identification
IMO 9405978 (Malta) (vessel) [NPWMD].
SHAAFI (a.k.a. ARSHAM; f.k.a. CHASTITY; a.k.a.
IRAN SHAAFI) Bulk Carrier 53,000DWT
32,474GRT Iran flag (IRISL); Former Vessel
Flag Malta; Vessel Registration Identification
IMO 9386500 (vessel) [NPWMD].
SHABGOUN (f.k.a. ALVA; f.k.a. IRAN SABALAN;
f.k.a. SABALAN) Container Ship 66,900DWT
53,453GRT Iran flag (IRISL); Former Vessel
Flag Sierra Leone; Vessel Registration
Identification IMO 9346524 (vessel) [NPWMD].
CHANGES TO THE SDNLIST IN 2016
SHADFAR (f.k.a. ADMIRAL; f.k.a. DAIS; f.k.a.
IRAN DAIS) Bulk Carrier 43,406DWT
25,768GRT Iran flag (IRISL); Former Vessel
Flag Hong Kong; Vessel Registration
Identification IMO 8309696 (vessel) [NPWMD].
SHAMIM (a.k.a. IRAN BUSHEHR; f.k.a. SILVER
ZONE) Container Ship 30,146DWT 23,285GRT
Iran flag (IRISL); Vessel Registration
Identification IMO 9270658 (Iran) (vessel)
[NPWMD].
SHAYAN 1 Container Ship 13,772DWT 9,957GRT
IRAN flag (IRISL); Vessel Registration
Identification IMO 9420356 (Iran) (vessel)
[NPWMD].
SHERE (a.k.a. IRAN TABAS) Bulk Carrier
73,586DWT 40,166GRT Moldova flag (IRISL);
Vessel Registration Identification IMO 9305192
(Moldova) (vessel) [NPWMD].
SILVER CRAFT (a.k.a. IRAN KERMAN)
Container Ship 41,978DWT 36,014GRT Malta
flag (IRISL); Vessel Registration Identification
IMO 9209350 (vessel) [NPWMD].
SILVER ZONE (a.k.a. IRAN BUSHEHR; a.k.a.
SHAMIM) Container Ship 30,146DWT
23,285GRT Iran flag (IRISL); Vessel Registration
Identification IMO 9270658 (Iran) (vessel)
[NPWMD].
SIMBER (f.k.a. IRAN YASOOJ; a.k.a. PARDIS)
Container Ship 33,812DWT 25,391GRT
Tanzania flag (IRISL); Vessel Registration
Identification IMO 9284142 (Tanzania) (vessel)
[NPWMD].
SININ Bulk Carrier 52,466DWT 30,064GRT
Tanzania flag (IRISL); Vessel Registration
Identification IMO 9274941 (Tanzania) (vessel)
[NPWMD].
SIXTH OCEAN (f.k.a. DECRETIVE; a.k.a.
RAMONA) Container Ship 79,030DWT
75,395GRT Sierra Leone flag (IRISL); Vessel
Registration Identification IMO 9349679 (Sierra
Leone) (vessel) [NPWMD].
SOBHAN Bunkering Tanker 750DWT 453GRT
Iran flag (IRISL); Vessel Registration
Identification IMO 9036935 (Iran) (vessel)
[NPWMD].
SOMIA (f.k.a. IRAN TORKAMAN) General Cargo
7,004DWT 5,676GRT Iran flag (IRISL); Vessel
Registration Identification IMO 9368015 (Iran)
(vessel) [NPWMD].
TABAN 1 Container Ship 13,734DWT 9,957GRT
IRAN flag (IRISL); Vessel Registration
Identification IMO 9420368 (Iran) (vessel)
[NPWMD].
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OFFICE OF FOREIGN ASSETS CONTROL
TABANDEH (f.k.a. ATRIUM; f.k.a. IRAN
HAMZEH) Bulk Carrier 43,288DWT 25,770GRT
Iran flag (IRISL); Former Vessel Flag Hong
Kong; Vessel Registration Identification IMO
8320171 (vessel) [NPWMD].
TANDIS (f.k.a. IRAN ARDEBIL; f.k.a. SEPANTA)
Container Ship 37,875DWT 27,681GRT
Tanzania flag (IRISL); Vessel Registration
Identification IMO 9284154 (Tanzania) (vessel)
[NPWMD].
TARADIS (f.k.a. IRAN DARYA) General Cargo
3,850DWT 2,842GRT Iran flag (IRISL); Vessel
Registration Identification IMO 9245304 (Iran)
(vessel) [NPWMD].
TEEN Bulk Carrier 43,671DWT 26,828GRT Malta
flag (IRISL); Vessel Registration Identification
IMO 9101649 (vessel) [NPWMD].
TENTH OCEAN (a.k.a. GLADIOLUS) General
Cargo 22,882DWT 15,670GRT Malta flag
(IRISL); Vessel Registration Identification IMO
9165815 (Malta) (vessel) [NPWMD].
TERESA (f.k.a. DAFFODIL; f.k.a. ELEVENTH
OCEAN) Container Ship 41,962DWT
36,014GRT Sierra Leone flag (IRISL); Vessel
Registration Identification IMO 9209324 (Sierra
Leone) (vessel) [NPWMD].
TERMEH (f.k.a. ACENA; f.k.a. CELESTINA; f.k.a.
IRAN KERMANSHAH) Bulk Carrier 75,249DWT
40,609GRT Iran flag (IRISL); Former Vessel
Flag Bolivia; Vessel Registration Identification
IMO 9213399 (vessel) [NPWMD].
THIRD OCEAN (a.k.a. ORIANA) Container Ship
85,878DWT 74,175GRT Sierra Leone flag
(IRISL); Vessel Registration Identification IMO
9349590 (Sierra Leone) (vessel) [NPWMD].
TONGHAM (a.k.a. IRAN BIRJAND) Bulk Carrier
73,664DWT 40,166GRT Tanzania flag (IRISL);
Vessel Registration Identification IMO 9305219
(Tanzania) (vessel) [NPWMD].
TUCHAL (a.k.a. AGATA; f.k.a. IRAN TUCHAL)
Container Ship 66,900DWT 53,453GRT Sierra
Leone flag (IRISL); Vessel Registration
Identification IMO 9346536 (Sierra Leone)
(vessel) [NPWMD].
TWELFTH OCEAN (f.k.a. DANDLE; a.k.a.
SARITA) Container Ship 41,971DWT
36,014GRT Sierra Leone flag (IRISL); Vessel
Registration Identification IMO 9209348 (Sierra
Leone) (vessel) [NPWMD].
UPPERCOURT (a.k.a. IRAN BOJNOORD) Bulk
Carrier 73,518DWT 40,166GRT Tanzania flag
(IRISL); Vessel Registration Identification IMO
9305207 (Tanzania) (vessel) [NPWMD].
UR-BXI; Aircraft Construction Number (also called
L/N or S/N or F/N) 2065; Aircraft Manufacture
Date Jun 1993; Aircraft Model MD-82; Aircraft
Operator IRAN AIR TOURS; Aircraft
Manufacturer's Serial Number (MSN) 53170
(aircraft) [NPWMD] (Linked To: IRAN AIR).
UR-BXL; Aircraft Construction Number (also
called L/N or S/N or F/N) 1548; Aircraft
Manufacture Date Jun 1989; Aircraft Model MD-
82; Aircraft Operator IRAN AIR TOURS; Aircraft
Manufacturer's Serial Number (MSN) 49512
(aircraft) [NPWMD] (Linked To: IRAN AIR).
UR-BXM; Aircraft Construction Number (also
called L/N or S/N or F/N) 1381; Aircraft
Manufacture Date Jan 1988; Aircraft Model MD-
82; Aircraft Operator IRAN AIR TOURS; Aircraft
Manufacturer's Serial Number (MSN) 49505
(aircraft) [NPWMD] (Linked To: IRAN AIR).
UR-CGS; Aircraft Construction Number (also
called L/N or S/N or F/N) 1240; Aircraft Model
MD-82; Aircraft Operator IRAN AIR TOURS;
Aircraft Manufacturer's Serial Number (MSN)
49425 (aircraft) [NPWMD] (Linked To: IRAN
AIR).
UR-CGT; Aircraft Construction Number (also
called L/N or S/N or F/N) 1241; Aircraft Model
MD-82; Aircraft Operator Iran Air Tours; Aircraft
Manufacturer's Serial Number (MSN) 49428
(aircraft) [NPWMD] (Linked To: IRAN AIR).
UR-CHW; Aircraft Construction Number (also
called L/N or S/N or F/N) 1514; Aircraft
Manufacture Date Mar 1989; Aircraft Model MD-
82; Aircraft Operator IRAN AIR TOURS; Aircraft
Manufacturer's Serial Number (MSN) 49510
(aircraft) [NPWMD] (Linked To: IRAN AIR).
UR-CHX; Aircraft Construction Number (also
called L/N or S/N or F/N) 2010; Aircraft
Manufacture Date Jul 1992; Aircraft Model MD-
82; Aircraft Operator IRAN AIR TOURS; Aircraft
Manufacturer's Serial Number (MSN) 53162
(aircraft) [NPWMD] (Linked To: IRAN AIR).
UR-CHY; Aircraft Construction Number (also
called L/N or S/N or F/N) 2067; Aircraft
Manufacture Date Jun 1993; Aircraft Model MD-
82; Aircraft Operator IRAN AIR TOURS; Aircraft
Manufacturer's Serial Number (MSN) 53171
(aircraft) [NPWMD] (Linked To: IRAN AIR).
UR-CHZ; Aircraft Construction Number (also
called L/N or S/N or F/N) 2063; Aircraft
Manufacture Date May 1993; Aircraft Model MD-
82; Aircraft Operator IRAN AIR TOURS; Aircraft
Manufacturer's Serial Number (MSN) 53169
(aircraft) [NPWMD] (Linked To: IRAN AIR).
CHANGES TO THE SDNLIST IN 2016
UR-CJQ; Aircraft Construction Number (also
called L/N or S/N or F/N) 1300; Aircraft
Manufacture Date Jun 1987; Aircraft Model MD-
82; Aircraft Operator IRAN AIR TOURS; Aircraft
Manufacturer's Serial Number (MSN) 49502
(aircraft) [NPWMD] (Linked To: IRAN AIR).
VAAFI (f.k.a. CHIMES; f.k.a. IRAN VAAFI; a.k.a.
PARSHAD) Bulk Carrier 53,000DWT
32,474GRT Iran flag (IRISL); Former Vessel
Flag Tanzania; Vessel Registration Identification
IMO 9387786 (vessel) [NPWMD].
VALERIAN (f.k.a. IRAN BRAVE; f.k.a.
MARGRAVE) General Cargo 22,950DWT
16,620GRT Bolivia flag (IRISL); Vessel
Registration Identification IMO 9051650 (Bolivia)
(vessel) [NPWMD].
VALILI (a.k.a. IRAN ARAK) Container Ship
29,870DWT 23,200GRT MALTA flag (IRISL);
Vessel Registration Identification IMO 9270646
(Malta) (vessel) [NPWMD].
VIANA (f.k.a. IRAN GHADEER) General Cargo
3,955DWT 3,638GRT Iran flag (IRISL); Vessel
Registration Identification IMO 9010723 (vessel)
[NPWMD].
VISEA (f.k.a. ARMIS; a.k.a. AZARGOUN; f.k.a.
IRAN ZANJAN) Container Ship 33,850DWT
25,391GRT Iran flag (IRISL); Former Vessel
Flag Tanzania; Vessel Registration Identification
IMO 9283019 (vessel) [NPWMD].
VISTA (f.k.a. IRAN BASEER) General Cargo
3,955DWT 3,638GRT Iran flag (IRISL); Vessel
Registration Identification IMO 9010711 (vessel)
[NPWMD].
VOBSTER (a.k.a. IRAN PERSIAN GULF; a.k.a.
PERSIAN GULF) Bulk Carrier 73,664DWT
40,166GRT Moldova flag (IRISL); Vessel
Registration Identification IMO 9305221
(Moldova) (vessel) [NPWMD].
WARTA (f.k.a. ALIM; f.k.a. CHAIRMAN; f.k.a.
IRAN ALIM) Bulk Carrier 53,100DWT
31,117GRT Iran flag (IRISL); Former Vessel
Flag Tanzania; Vessel Registration Identification
IMO 9465849 (vessel) [NPWMD].
YARAN (f.k.a. SAMIN 1) Container Ship
13,739DWT 9,957GRT Iran flag (IRISL); Vessel
Registration Identification IMO 9420370 (Iran)
(vessel) [NPWMD].
ZAGROS (a.k.a. BENITA; f.k.a. IRAN ZAGROS;
f.k.a. PALMARY) Container Ship 54,340DWT
54,851GRT Sierra Leone flag; Vessel
Registration Identification IMO 9346548 (Sierra
Leone) (vessel) [NPWMD].
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OFFICE OF FOREIGN ASSETS CONTROL
ZAR 800DWT 644GRT Iran flag (IRISL); Vessel
Registration Identification IMO 9260160 (vessel)
[NPWMD].
ZARSAN (f.k.a. IRAN MAZANDARAN; f.k.a.
MAZANDARAN) Bulk Carrier 72,642DWT
39,424GRT Malta flag (IRISL); Vessel
Registration Identification IMO 9193197 (Malta)
(vessel) [NPWMD].
ZAWA (f.k.a. CARMELA; a.k.a. GOLSAR; f.k.a.
IRAN AZARBAYJAN; f.k.a. NAFIS) Bulk Carrier
72,642DWT 39,424GRT Iran flag (IRISL);
Former Vessel Flag Bolivia; Vessel Registration
Identification IMO 9193185 (vessel) [NPWMD].
ZIVAR Iran flag (IRISL); Vessel Registration
Identification IMO 9260172 (vessel) [NPWMD].
ZOMOROUD Bulk Carrier Iran flag (IRISL);
Vessel Registration Identification IMO 9138044
(vessel) [NPWMD].
The following [ISA] entries have been removed:
GOLDENTEX FZE, M05 Bin Thani Building,
Sheikh Khalifa Bin Zayed Road, Bur Dubai,
Dubai, United Arab Emirates [ISA].
ROYAL OYSTER GROUP, ROG Corporate
Office, Royal Oyster General Trading LLC, P.O.
Box 34299, Dubai, United Arab Emirates;
Website www.oystersgroup.com [ISA].
SEPAHAN OIL COMPANY (a.k.a. SPEEDY SHIP
FZC; a.k.a. "SPD"), Room 206, 2nd Floor,
Building W5B, Dubai Airport Free Zone, P.O.
Box 54916, Dubai, United Arab Emirates [ISA].
SPEEDY SHIP FZC (a.k.a. SEPAHAN OIL
COMPANY; a.k.a. "SPD"), Room 206, 2nd Floor,
Building W5B, Dubai Airport Free Zone, P.O.
Box 54916, Dubai, United Arab Emirates [ISA].
"SPD" (a.k.a. SEPAHAN OIL COMPANY; a.k.a.
SPEEDY SHIP FZC), Room 206, 2nd Floor,
Building W5B, Dubai Airport Free Zone, P.O.
Box 54916, Dubai, United Arab Emirates [ISA].
The following [IRAN -TRA] entries have been
removed:
BIMEH MARKAZI (a.k.a. BIMEH MARKAZI IRAN;
a.k.a. CENTRAL INSURANCE OF IR IRAN;
a.k.a. CENTRAL INSURANCE OF IRAN; a.k.a.
CENTRAL INSURANCE OF THE ISLAMIC
REPUBLIC OF IRAN), No. 223 N. East St.,
Africa Ave., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-TRA].
BIMEH MARKAZI IRAN (a.k.a. BIMEH MARKAZI;
a.k.a. CENTRAL INSURANCE OF IR IRAN;
a.k.a. CENTRAL INSURANCE OF IRAN; a.k.a.
CENTRAL INSURANCE OF THE ISLAMIC
REPUBLIC OF IRAN), No. 223 N. East St.,
Africa Ave., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-TRA].
CENTRAL INSURANCE OF IR IRAN (a.k.a.
BIMEH MARKAZI; a.k.a. BIMEH MARKAZI
IRAN; a.k.a. CENTRAL INSURANCE OF IRAN;
a.k.a. CENTRAL INSURANCE OF THE
ISLAMIC REPUBLIC OF IRAN), No. 223 N. East
St., Africa Ave., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-TRA].
CENTRAL INSURANCE OF IRAN (a.k.a. BIMEH
MARKAZI; a.k.a. BIMEH MARKAZI IRAN; a.k.a.
CENTRAL INSURANCE OF IR IRAN; a.k.a.
CENTRAL INSURANCE OF THE ISLAMIC
REPUBLIC OF IRAN), No. 223 N. East St.,
Africa Ave., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-TRA].
CENTRAL INSURANCE OF THE ISLAMIC
REPUBLIC OF IRAN (a.k.a. BIMEH MARKAZI;
a.k.a. BIMEH MARKAZI IRAN; a.k.a. CENTRAL
INSURANCE OF IR IRAN; a.k.a. CENTRAL
INSURANCE OF IRAN), No. 223 N. East St.,
Africa Ave., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-TRA].
KISH MUTUAL PROTECTION & INDEMNITY
(a.k.a. KISH P&I; a.k.a. KISH PROTECTION &
INDEMNITY), Flt No. 9, No. 78, Vaali Nejad
Alley, Africa Blvd, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-TRA].
KISH P&I (a.k.a. KISH MUTUAL PROTECTION &
INDEMNITY; a.k.a. KISH PROTECTION &
INDEMNITY), Flt No. 9, No. 78, Vaali Nejad
Alley, Africa Blvd, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-TRA].
KISH PROTECTION & INDEMNITY (a.k.a. KISH
MUTUAL PROTECTION & INDEMNITY; a.k.a.
KISH P&I), Flt No. 9, No. 78, Vaali Nejad Alley,
Africa Blvd, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-TRA].
The following [EO13622] entries have been
removed:
AMERI, Teymour (a.k.a. AMERI, Teymur; a.k.a.
BARAKI, Teimur Ameri; a.k.a. BARAKY, Teymur
CHANGES TO THE SDNLIST IN 2016
Ameri; a.k.a. BARKI, Teymur Ameri); DOB 12 Jul
1958 (individual) [EO13622].
AMERI, Teymur (a.k.a. AMERI, Teymour; a.k.a.
BARAKI, Teimur Ameri; a.k.a. BARAKY, Teymur
Ameri; a.k.a. BARKI, Teymur Ameri); DOB 12 Jul
1958 (individual) [EO13622].
ASIA BANK (a.k.a. CHEMEXIMBANK; a.k.a.
COMMERCIAL BANK 'CHEMEXIMBANK' LTD),
Offices 7-15, 67-69, 4 ul Ilinka, Moscow 109012,
Russia; 267-270 offices, 4, Ilinka Street, Moscow
109012, Russia; SWIFT/BIC CHEB RU MM;
Website www.chemexim.ru; alt. Website
www.asia-bank.ru; BIK (RU) 044585333; All
offices worldwide [EO13622].
BARAKI, Teimur Ameri (a.k.a. AMERI, Teymour;
a.k.a. AMERI, Teymur; a.k.a. BARAKY, Teymur
Ameri; a.k.a. BARKI, Teymur Ameri); DOB 12 Jul
1958 (individual) [EO13622].
BARAKY, Teymur Ameri (a.k.a. AMERI, Teymour;
a.k.a. AMERI, Teymur; a.k.a. BARAKI, Teimur
Ameri; a.k.a. BARKI, Teymur Ameri); DOB 12 Jul
1958 (individual) [EO13622].
BARKI, Teymur Ameri (a.k.a. AMERI, Teymour;
a.k.a. AMERI, Teymur; a.k.a. BARAKI, Teimur
Ameri; a.k.a. BARAKY, Teymur Ameri); DOB 12
Jul 1958 (individual) [EO13622].
BELFAST GENERAL TRADING LLC, Room 1602
Twin Tower Building, Baniyas Rd, Dubai, United
Arab Emirates [EO13622].
CHEMEXIMBANK (a.k.a. ASIA BANK; a.k.a.
COMMERCIAL BANK 'CHEMEXIMBANK' LTD),
Offices 7-15, 67-69, 4 ul Ilinka, Moscow 109012,
Russia; 267-270 offices, 4, Ilinka Street, Moscow
109012, Russia; SWIFT/BIC CHEB RU MM;
Website www.chemexim.ru; alt. Website
www.asia-bank.ru; BIK (RU) 044585333; All
offices worldwide [EO13622].
COMMERCIAL BANK 'CHEMEXIMBANK' LTD
(a.k.a. ASIA BANK; a.k.a. CHEMEXIMBANK),
Offices 7-15, 67-69, 4 ul Ilinka, Moscow 109012,
Russia; 267-270 offices, 4, Ilinka Street, Moscow
109012, Russia; SWIFT/BIC CHEB RU MM;
Website www.chemexim.ru; alt. Website
www.asia-bank.ru; BIK (RU) 044585333; All
offices worldwide [EO13622].
JAM PETROCHEMICAL COMPANY, Pars
Special Economic Zone, Assaluyeh, Boushehr
Province, Iran [EO13622].
NASIRBEIK, Anahita; DOB 10 Jan 1983;
nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Passport
A5190428 (Iran) (individual) [EO13622].
- 110 -
OFFICE OF FOREIGN ASSETS CONTROL
NIKSIMA FOOD AND BEVERAGE JLT, Dubai,
United Arab Emirates [EO13622].
QALANDARI, Azizabdullah (a.k.a. QULANDARY,
Azizullah Asadullah); DOB 06 May 1978; POB
Ghazni, Afghanistan; citizen Afghanistan;
Passport OR306200 (Afghanistan); National ID
No. 83669179 (United Arab Emirates)
(individual) [EO13622].
QULANDARY, Azizullah Asadullah (a.k.a.
QALANDARI, Azizabdullah); DOB 06 May 1978;
POB Ghazni, Afghanistan; citizen Afghanistan;
Passport OR306200 (Afghanistan); National ID
No. 83669179 (United Arab Emirates)
(individual) [EO13622].
SAYFI, Esdaleh (a.k.a. SEIFI, Asadollah; a.k.a.
SEIFY, Asadollah); DOB 04 Apr 1965
(individual) [EO13622].
SEIFI, Asadollah (a.k.a. SAYFI, Esdaleh; a.k.a.
SEIFY, Asadollah); DOB 04 Apr 1965
(individual) [EO13622].
SEIFY, Asadollah (a.k.a. SAYFI, Esdaleh; a.k.a.
SEIFI, Asadollah); DOB 04 Apr 1965 (individual)
[EO13622].
YASINI, Sayyed Kamal (a.k.a. YASINI, Seyed
Kamal; a.k.a. YASINI, Seyyed Kamal); DOB 23
Sep 1956; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport H95629553 (Iran); National ID No.
1229838619 (individual) [EO13622].
YASINI, Seyed Kamal (a.k.a. YASINI, Sayyed
Kamal; a.k.a. YASINI, Seyyed Kamal); DOB 23
Sep 1956; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport H95629553 (Iran); National ID No.
1229838619 (individual) [EO13622].
YASINI, Seyyed Kamal (a.k.a. YASINI, Sayyed
Kamal; a.k.a. YASINI, Seyed Kamal); DOB 23
Sep 1956; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport H95629553 (Iran); National ID No.
1229838619 (individual) [EO13622].
ZEIDI, Hosein (a.k.a. ZEIDI, Hossein; a.k.a.
ZEIDI, Hossein Mansour); DOB 11 Sep 1965;
citizen Saint Kitts and Nevis; alt. citizen Saint
Vincent and the Grenadines; Former Citizenship
Country Iran; Passport RE0003553 (Saint Kitts
and Nevis); National ID No. 444169 (United Arab
Emirates) (individual) [EO13622].
ZEIDI, Hossein (a.k.a. ZEIDI, Hosein; a.k.a.
ZEIDI, Hossein Mansour); DOB 11 Sep 1965;
citizen Saint Kitts and Nevis; alt. citizen Saint
Vincent and the Grenadines; Former Citizenship
Country Iran; Passport RE0003553 (Saint Kitts
and Nevis); National ID No. 444169 (United Arab
Emirates) (individual) [EO13622].
ZEIDI, Hossein Mansour (a.k.a. ZEIDI, Hosein;
a.k.a. ZEIDI, Hossein); DOB 11 Sep 1965;
citizen Saint Kitts and Nevis; alt. citizen Saint
Vincent and the Grenadines; Former Citizenship
Country Iran; Passport RE0003553 (Saint Kitts
and Nevis); National ID No. 444169 (United Arab
Emirates) (individual) [EO13622].
The following [EO13645] entries have been
removed:
AL AQILI GROUP LLC (a.k.a. AL AQILI GROUP
OF COMPANIES), Oud Metha Tower, 10th
Floor, PO Box 1496, Dubai, United Arab
Emirates; Website www.aqili.com; Email
Address info@aqili.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[EO13645].
AL AQILI GROUP OF COMPANIES (a.k.a. AL
AQILI GROUP LLC), Oud Metha Tower, 10th
Floor, PO Box 1496, Dubai, United Arab
Emirates; Website www.aqili.com; Email
Address info@aqili.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[EO13645].
AL AQILI, Mohamed Saeed (a.k.a. AL
MARZOOQI, Mohamed Saeed Mohamed Al
Aqili); DOB 23 Jul 1955; POB Dubai, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions; Executive
Order 13645 Determination - Material Support;
Passport A2599829 (United Arab Emirates);
National ID No. 784-1955-8497107-1; Vice
Chairman and Chief Executive Officer, Al Aqili
Group LLC (individual) [EO13645] (Linked To:
NATIONAL IRANIAN OIL COMPANY; Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS; Linked To: SEYYEDI, Seyed Nasser
Mohammad; Linked To: KASB
INTERNATIONAL LLC).
AL MARZOOQI, Mohamed Saeed Mohamed Al
Aqili (a.k.a. AL AQILI, Mohamed Saeed); DOB
23 Jul 1955; POB Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions; Executive Order 13645
Determination - Material Support; Passport
A2599829 (United Arab Emirates); National ID
No. 784-1955-8497107-1; Vice Chairman and
Chief Executive Officer, Al Aqili Group LLC
(individual) [EO13645] (Linked To: NATIONAL
IRANIAN OIL COMPANY; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS; Linked To:
CHANGES TO THE SDNLIST IN 2016
SEYYEDI, Seyed Nasser Mohammad; Linked
To: KASB INTERNATIONAL LLC).
ANTHEM Panama flag (Siqiriya Maritime Corp.);
Vessel Registration Identification IMO 8310669
(vessel) [EO13645] (Linked To: SIQIRIYA
MARITIME CORP.).
FAYLACA PETROLEUM (a.k.a. FAYLACA
PETROLEUM SUPPLIERS EST.), Office No.
209, Tower A, Al Majarah, P.O. Box 44636,
Sharjah, Dubai, United Arab Emirates; Website
www.faylacapetroleum.com; Email Address
info@faylacapetroleum.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Executive Order 13645 Determination
- Material Support; License 113988 [EO13645].
FAYLACA PETROLEUM SUPPLIERS EST.
(a.k.a. FAYLACA PETROLEUM), Office No. 209,
Tower A, Al Majarah, P.O. Box 44636, Sharjah,
Dubai, United Arab Emirates; Website
www.faylacapetroleum.com; Email Address
info@faylacapetroleum.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Executive Order 13645 Determination
- Material Support; License 113988 [EO13645].
GAS CAMELLIA LPG Tanker St. Kitts and Nevis
flag; Vessel Registration Identification IMO
8803381 (vessel) [EO13645].
JAFFNA Panama flag (Siqiriya Maritime Corp.);
Vessel Registration Identification IMO 8609515
(vessel) [EO13645] (Linked To: SIQIRIYA
MARITIME CORP.).
KADDOURI, Abdelhak; DOB 30 Apr 1977; POB
Leuzigen, Bern, Switzerland; nationality
Switzerland; citizen Switzerland; Additional
Sanctions Information - Subject to Secondary
Sanctions; Executive Order 13645 Determination
- Material Support (individual) [EO13645].
KATERINA 1 Crude Oil Tanker Panama flag;
Vessel Registration Identification IMO 9031959
(vessel) [EO13645].
LISSOME MARINE SERVICES LLC, Unit 1202, Al
Attar Tower, Sheikh Zayed Road, Dubai, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions; Executive
Order 13645 Determination - Material Support;
Vessel Registration Identification IMO 5689933
[EO13645] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
MARIA Chemical/Products Tanker St. Kitts and
Nevis flag; Vessel Registration Identification IMO
9110626 (vessel) [EO13645].
MID OIL ASIA PTE LTD, Harbourfront Centre, 1
Maritime Square #09-09 099253, Singapore;
- 111 -
OFFICE OF FOREIGN ASSETS CONTROL
Additional Sanctions Information - Subject to
Secondary Sanctions; Executive Order 13645
Determination - Material Support [EO13645]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
NAMI Chemical/Products Tanker Panama flag;
Vessel Registration Identification IMO 8419178
(vessel) [EO13645].
NIZAMI, Anwar Kamal; DOB 19 Apr 1980; citizen
Pakistan; Additional Sanctions Information -
Subject to Secondary Sanctions; Executive
Order 13645 Determination - Material Support;
Passport AE9855872 (Pakistan); Accounts
Manager, First Furat Trading LLC (individual)
[EO13645] (Linked To: KASB INTERNATIONAL
LLC).
OLYSA Panama flag (Siqiriya Maritime Corp.);
Vessel Registration Identification IMO 9001605
(vessel) [EO13645] (Linked To: SIQIRIYA
MARITIME CORP.).
POLAT, Muzaffer; DOB 20 Jul 1975; POB Van,
Turkey; nationality Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13645 Determination - Material
Support; Passport U08215942 (Turkey); alt.
Passport U05400998 (Turkey); Residency
Number 784197524398415 (United Arab
Emirates); alt. Residency Number 062368408
(United Arab Emirates); alt. Residency Number
122808985 (United Arab Emirates) (individual)
[EO13645] (Linked To: PETRO ROYAL FZE).
SEYYEDI, Seyedeh Hanieh Seyed Nasser
Mohammad; DOB 20 Aug 1985; POB Orumiyeh,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13645 Determination - Material
Support; Passport K95579809 (Iran); alt.
Passport X13556955 (Iran) (individual)
[EO13645].
SINGA TANKERS PTE. LTD., 89 Short Street
Number 10-07, Golden Wall Centre 188216,
Singapore; Additional Sanctions Information -
Subject to Secondary Sanctions; Executive
Order 13645 Determination - Material Support
[EO13645] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
SIQIRIYA MARITIME CORP., Zen Towers, 111,
Natividad Almeda-Lopez Street, Ermita, 1111,
Manila, Philippines; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13645 Determination - Material
Support [EO13645] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
SUN OCEAN Chemical/Products Tanker Panama
flag; Vessel Registration Identification IMO
9408358 (vessel) [EO13645].
TESS Crude Oil Tanker St. Kitts and Nevis flag;
Vessel Registration Identification IMO 8913564
(vessel) [EO13645].
01/16/16
The following [FSE -IR] [ISA] [EO13645] entries
have been removed:
FERLAND CO. LTD (a.k.a. FERLAND COMPANY
LIMITED), 29 A Anna Komnini St., PO Box 2303,
Nicosia, Cyprus; 5/7 Sabaneyev Most., Odessa,
Ukraine; Executive Order 13645 Determination -
Material Support [ISA] [FSE-IR] [EO13645]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
FERLAND COMPANY LIMITED (a.k.a. FERLAND
CO. LTD), 29 A Anna Komnini St., PO Box 2303,
Nicosia, Cyprus; 5/7 Sabaneyev Most., Odessa,
Ukraine; Executive Order 13645 Determination -
Material Support [ISA] [FSE-IR] [EO13645]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
The following [FSE -IR] [EO13645] entries have
been removed:
SOKOLENKO, Vitalii (a.k.a. SOKOLENKO, Vitaliy;
a.k.a. SOKOLENKO, Vitaly); DOB 16 Jun 1968;
Executive Order 13645 Determination - Material
Support; Passport EH354160; alt. Passport
P0329907; General Manager of Ferland
Company Limited (individual) [FSE-IR]
[EO13645].
SOKOLENKO, Vitaliy (a.k.a. SOKOLENKO, Vitalii;
a.k.a. SOKOLENKO, Vitaly); DOB 16 Jun 1968;
Executive Order 13645 Determination - Material
Support; Passport EH354160; alt. Passport
P0329907; General Manager of Ferland
Company Limited (individual) [FSE-IR]
[EO13645].
SOKOLENKO, Vitaly (a.k.a. SOKOLENKO, Vitalii;
a.k.a. SOKOLENKO, Vitaliy); DOB 16 Jun 1968;
Executive Order 13645 Determination - Material
Support; Passport EH354160; alt. Passport
P0329907; General Manager of Ferland
Company Limited (individual) [FSE-IR]
[EO13645].
01/17/16
CHANGES TO THE SDNLIST IN 2016
The following [NPWMD] [IFSR] entries have been
added to OFAC's SDN List:
CANDID GENERAL TRADING LLC (a.k.a.
CANDID TRADING LLC), 3rd Floor, Office No.
306, Al Dana Centre, Al Maktoum Street Deira,
Dubai, United Arab Emirates; P.O. Box 41967,
Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
CANDID TRADING LLC (a.k.a. CANDID
GENERAL TRADING LLC), 3rd Floor, Office No.
306, Al Dana Centre, Al Maktoum Street Deira,
Dubai, United Arab Emirates; P.O. Box 41967,
Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
FARAHI, Sayyad Medhi (a.k.a. FARAJZADEH,
Seyyed Hadi), Iran; DOB 30 Sep 1960;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport G9321488 (Iran)
expires 10 Oct 2016 (individual) [NPWMD]
[IFSR] (Linked To: MINISTRY OF DEFENSE
FOR ARMED FORCES LOGISTICS).
FARAJZADEH, Seyyed Hadi (a.k.a. FARAHI,
Sayyad Medhi), Iran; DOB 30 Sep 1960;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport G9321488 (Iran)
expires 10 Oct 2016 (individual) [NPWMD]
[IFSR] (Linked To: MINISTRY OF DEFENSE
FOR ARMED FORCES LOGISTICS).
FARGHADANI, Rahim Reza (a.k.a.
FARGHADANI, Rahimreza); DOB 16 Aug 1960;
alt. DOB 17 Aug 1960; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport 5671711 (Iran) (individual)
[NPWMD] [IFSR].
FARGHADANI, Rahimreza (a.k.a. FARGHADANI,
Rahim Reza); DOB 16 Aug 1960; alt. DOB 17
Aug 1960; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport 5671711 (Iran) (individual) [NPWMD]
[IFSR].
HASHEMI, Sayyed Mohammad (a.k.a. HASHEMI,
Seyed Mohammad; a.k.a. HASHEMI, Seyyed
Mohammad), Iran; DOB 16 May 1965; citizen
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions (individual) [NPWMD]
[IFSR] (Linked To: MINISTRY OF DEFENSE
FOR ARMED FORCES LOGISTICS).
HASHEMI, Seyed Mohammad (a.k.a. HASHEMI,
Sayyed Mohammad; a.k.a. HASHEMI, Seyyed
Mohammad), Iran; DOB 16 May 1965; citizen
Iran; Additional Sanctions Information - Subject
- 112 -
OFFICE OF FOREIGN ASSETS CONTROL
to Secondary Sanctions (individual) [NPWMD]
[IFSR] (Linked To: MINISTRY OF DEFENSE
FOR ARMED FORCES LOGISTICS).
HASHEMI, Seyyed Mohammad (a.k.a. HASHEMI,
Sayyed Mohammad; a.k.a. HASHEMI, Seyed
Mohammad), Iran; DOB 16 May 1965; citizen
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions (individual) [NPWMD]
[IFSR] (Linked To: MINISTRY OF DEFENSE
FOR ARMED FORCES LOGISTICS).
MABROOKA TRADING CO L.L.C. (a.k.a.
MABROOKA TRADING COMPANY), 3rd Floor,
Office No. 306, Al Dana Centre, Al Maktoum
Street, Next to Metropolitan Palace Hotel, Al
Riqqa, Al Muraqqabat, Deira, Dubai, United Arab
Emirates; P.O. Box 33634, Dubai, United Arab
Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID
500871 [NPWMD] [IFSR] (Linked To: NAVID
COMPOSITE MATERIAL COMPANY).
MABROOKA TRADING COMPANY (a.k.a.
MABROOKA TRADING CO L.L.C.), 3rd Floor,
Office No. 306, Al Dana Centre, Al Maktoum
Street, Next to Metropolitan Palace Hotel, Al
Riqqa, Al Muraqqabat, Deira, Dubai, United Arab
Emirates; P.O. Box 33634, Dubai, United Arab
Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID
500871 [NPWMD] [IFSR] (Linked To: NAVID
COMPOSITE MATERIAL COMPANY).
MUSAVI, Sayyed Javad, Iran; DOB 23 Aug 1972;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [NPWMD]
[IFSR] (Linked To: SHAHID HEMMAT
INDUSTRIAL GROUP).
NOOSHIN, Seyed Mirahmad, Iran; DOB 11 Jan
1966; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport G9311208
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
SHAHID HEMMAT INDUSTRIAL GROUP).
POUR NAGHSH BAND, Hussain Reza (a.k.a.
POUR NAGHSHBAND, Hossein; a.k.a. POUR
NAGHSHBAND, Hossein Reza; a.k.a.
POURNAGHSHBAND, Hossein); DOB 23 Oct
1965; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport E1910843 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: NAVID COMPOSITE
MATERIAL COMPANY).
POUR NAGHSHBAND, Hossein (a.k.a. POUR
NAGHSH BAND, Hussain Reza; a.k.a. POUR
NAGHSHBAND, Hossein Reza; a.k.a.
POURNAGHSHBAND, Hossein); DOB 23 Oct
1965; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport E1910843 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: NAVID COMPOSITE
MATERIAL COMPANY).
POUR NAGHSHBAND, Hossein Reza (a.k.a.
POUR NAGHSH BAND, Hussain Reza; a.k.a.
POUR NAGHSHBAND, Hossein; a.k.a.
POURNAGHSHBAND, Hossein); DOB 23 Oct
1965; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport E1910843 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: NAVID COMPOSITE
MATERIAL COMPANY).
POURNAGHSHBAND, Hossein (a.k.a. POUR
NAGHSH BAND, Hussain Reza; a.k.a. POUR
NAGHSHBAND, Hossein; a.k.a. POUR
NAGHSHBAND, Hossein Reza); DOB 23 Oct
1965; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport E1910843 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: NAVID COMPOSITE
MATERIAL COMPANY).
The following [NPWMD] [IFSR] entries have been
changed:
KETABACHI, Mehrdada Akhlaghi (a.k.a.
KETABCHI, Merhdada Akhlaghi), c/o SBIG,
Tehran, Iran; DOB 10 Sep 1958; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport A0030940 (Iran)
(individual) [NPWMD] [IFSR]. -to- KETABACHI,
Mehrdada Akhlaghi (a.k.a. KETABCHI,
Merhdada Akhlaghi) , c/o AIO, Langare Street,
Nobonyad Square, Tehran, Ir an; c/o SBIG,
Tehran, Iran; DOB 10 Sep 1958; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport A0030940 (Iran)
(individual) [NPWMD] [IFSR].
KETABCHI, Merhdada Akhlaghi (a.k.a.
KETABACHI, Mehrdada Akhlaghi), c/o SBIG,
Tehran, Iran; DOB 10 Sep 1958; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport A0030940 (Iran)
(individual) [NPWMD] [IFSR]. -to- KETABCHI,
Merhdada Akhlaghi (a.k.a. KETABACHI,
Mehrdada Akhlaghi) , c/o AIO, Langare Street,
Nobonyad Square, Tehran, Iran; c/o SBIG,
Tehran, Iran; DOB 10 Sep 1958; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport A0030940 (Iran)
(individual) [NPWMD] [IFSR].
CHANGES TO THE SDNLIST IN 2016
01/17/16
The following [NPWMD] [IFSR] entries have been
added to OFAC's SDN List:
ANHUI LAND GROUP CO., LIMITED, Shop T18,
3/F, Cathay Pacific 88 Malls, No. 125, Wanchai
Road, Wanchai, Hong Kong; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 1774300 (Hong Kong)
[NPWMD] [IFSR].
CHEN, Mingfu; DOB 30 Apr 1980; POB Anhui,
China; citizen China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport G22168109 expires 26 Apr 2017;
Identification Number 341181198004300019
(China) (individual) [NPWMD] [IFSR] (Linked To:
NAVID COMPOSITE MATERIAL COMPANY).
01/21/16
The following [FTO] [SDGT] entries have been
changed:
ISIL KHORASAN (a.k.a. ISIL'S SOUTH ASIA
BRANCH; a.k.a. ISIS WILAYAT KHORASAN;
a.k.a. ISLAMIC STATE'S KHORASAN
PROVINCE; a.k.a. SOUTH ASIAN CHAPTER
OF ISIL), Afghanistan; Pakistan [SDGT]. -to-
ISIL KHORASAN (a.k.a. ISIL'S SOUTH ASIA
BRANCH; a.k.a. ISIS WILAYAT KHORASAN;
a.k.a. ISLAMIC STATE'S KHORASAN
PROVINCE; a.k.a. SOUTH ASIAN CHAPTER
OF ISIL), Afghanistan; Pakistan [FTO] [SDGT] .
ISIL'S SOUTH ASIA BRANCH (a.k.a. ISIL
KHORASAN; a.k.a. ISIS WILAYAT KHORASAN;
a.k.a. ISLAMIC STATE'S KHORASAN
PROVINCE; a.k.a. SOUTH ASIAN CHAPTER
OF ISIL), Afghanistan; Pakistan [SDGT]. -to-
ISIL'S SOUTH ASIA BRANCH (a.k.a. ISIL
KHORASAN; a.k.a. ISIS WILAYAT KHORASAN;
a.k.a. ISLAMIC STATE'S KHORASAN
PROVINCE; a.k.a. SOUTH ASIAN CHAPTER
OF ISIL), Afghanistan; Pakistan [FTO] [SDGT] .
ISIS WILAYAT KHORASAN (a.k.a. ISIL
KHORASAN; a.k.a. ISIL'S SOUTH ASIA
BRANCH; a.k.a. ISLAMIC STATE'S
KHORASAN PROVINCE; a.k.a. SOUTH ASIAN
CHAPTER OF ISIL), Afghanistan; Pakistan
[SDGT]. -to- ISIS WILAYAT KHORASAN (a.k.a.
ISIL KHORASAN; a.k.a. ISIL'S SOUTH ASIA
BRANCH; a.k.a. ISLAMIC STATE'S
KHORASAN PROVINCE; a.k.a. SOUTH ASIAN
- 113 -
OFFICE OF FOREIGN ASSETS CONTROL
CHAPTER OF ISIL), Afghanistan; Pakistan
[FTO] [SDGT] .
ISLAMIC STATE'S KHORASAN PROVINCE
(a.k.a. ISIL KHORASAN; a.k.a. ISIL'S SOUTH
ASIA BRANCH; a.k.a. ISIS WILAYAT
KHORASAN; a.k.a. SOUTH ASIAN CHAPTER
OF ISIL), Afghanistan; Pakistan [SDGT]. -to-
ISLAMIC STATE'S KHORASAN PROVINCE
(a.k.a. ISIL KHORASAN; a.k.a. ISIL'S SOUTH
ASIA BRANCH; a.k.a. ISIS WILAYAT
KHORASAN; a.k.a. SOUTH ASIAN CHAPTER
OF ISIL), Afghanistan; Pakistan [FTO] [SDGT] .
SOUTH ASIAN CHAPTER OF ISIL (a.k.a. ISIL
KHORASAN; a.k.a. ISIL'S SOUTH ASIA
BRANCH; a.k.a. ISIS WILAYAT KHORASAN;
a.k.a. ISLAMIC STATE'S KHORASAN
PROVINCE), Afghanistan; Pakistan [SDGT]. -to-
SOUTH ASIAN CHAPTER OF ISIL (a.k.a. ISIL
KHORASAN; a.k.a. ISIL'S SOUTH ASIA
BRANCH; a.k.a. ISIS WILAYAT KHORASAN;
a.k.a. ISLAMIC STATE'S KHORASAN
PROVINCE), Afghanistan; Pakistan [FTO]
[SDGT].
01/28/16
The following [SDGT] entries have been added to
OFAC's SDN List:
NOUREDDINE, Mohamad (a.k.a. NUR-AL-DIN,
Muhammad Mustafa); DOB 23 Oct 1974; POB
Beirut, Lebanon; nationality Lebanon; Gender
Male; Passport RL0629138 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH).
NUR-AL-DIN, Muhammad Mustafa (a.k.a.
NOUREDDINE, Mohamad); DOB 23 Oct 1974;
POB Beirut, Lebanon; nationality Lebanon;
Gender Male; Passport RL0629138 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH).
TRADE POINT INTERNATIONAL S.A.R.L., 3rd
Floor, Gulf Building, Block B, Hafez Al Asad
Street, Airport Highway, Bir Hassan, Beirut,
Lebanon; Gulf Building, 3rd Floor, Hafiz Al Asad
Autostrade, Ghobeiri, Baabda, Lebanon;
Registration ID 2020615 [SDGT] (Linked To:
NOUREDDINE, Mohamad).
ZAHER EL DINE, Hamdi (a.k.a. ZAHREDDINE,
Hamdi); DOB 20 Jul 1984; nationality Lebanon;
Gender Male; Passport RL2146270 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH).
ZAHREDDINE, Hamdi (a.k.a. ZAHER EL DINE,
Hamdi); DOB 20 Jul 1984; nationality Lebanon;
Gender Male; Passport RL2146270 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH).
02/01/16
The following [MAGNIT] entries have been added
to OFAC's SDN List:
ANICHIN, Aleksey Vasilyevich (a.k.a. ANICHIN,
Alexei Vasilievich); DOB 01 Dec 1949; POB
Sevastopol, Ukraine (individual) [MAGNIT].
ANICHIN, Alexei Vasilievich (a.k.a. ANICHIN,
Aleksey Vasilyevich); DOB 01 Dec 1949; POB
Sevastopol, Ukraine (individual) [MAGNIT].
ANTONOV, Yevgeni Yuvenalievich; DOB 1955;
nationality Russia (individual) [MAGNIT].
KIBIS, Boris Borisovich; DOB 20 Nov 1977;
nationality Russia (individual) [MAGNIT].
LAPSHOV, Pavel Vladimirovich; DOB 07 Jul
1976; nationality Russia (individual) [MAGNIT].
URZHUMTSEV, Oleg Vyacheslavovich; DOB 22
Oct 1968; citizen Russia (individual) [MAGNIT].
02/03/16
The following [SDNTK] entries have been
removed:
ADIB MADERO, Michel; DOB 21 Feb 1977; POB
Jalisco, Mexico; Cedula No. 3348806 (Mexico);
R.F.C. AIMM770221CJ7 (Mexico); C.U.R.P.
AIMM770221HJCDDC08 (Mexico) (individual)
[SDNTK] (Linked To: RESTAURANT BAR LOS
ANDARIEGOS, S.A. DE C.V.; Linked To:
BOCADOS DE AUTOR, S.A. DE C.V.).
BORBOA DE ZAMBADA, Zynthya (a.k.a.
BORBOA ZAZUETA, Cinthia; a.k.a. BORBOA
ZAZUETA, Zynthia), c/o MULTISERVICIOS
JEVIZ S.A. DE C.V., Culiacan, Sinaloa, Mexico;
Calle Miguel Hidalgo PTE 348, Centro Culiacan,
Sinaloa, Mexico; Manuel Bonilla 1166,
Guadalupe, Culiacan, Sinaloa, Mexico; Lago
Maracaibo 3121, Lago Azul y Ave Lago Azul,
Lomas de Boulevard, Culiacan, Sinaloa, Mexico;
DOB 30 Jan 1975; POB Sinaloa, Mexico;
nationality Mexico; citizen Mexico; Passport
04040046465 (Mexico); R.F.C. BOZZ-750130-
LK4 (Mexico); C.U.R.P.
BOZC750130MSLRZN09 (Mexico) (individual)
[SDNTK].
BORBOA ZAZUETA, Cinthia (a.k.a. BORBOA DE
ZAMBADA, Zynthya; a.k.a. BORBOA ZAZUETA,
Zynthia), c/o MULTISERVICIOS JEVIZ S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Calle Miguel
Hidalgo PTE 348, Centro Culiacan, Sinaloa,
Mexico; Manuel Bonilla 1166, Guadalupe,
CHANGES TO THE SDNLIST IN 2016
Culiacan, Sinaloa, Mexico; Lago Maracaibo
3121, Lago Azul y Ave Lago Azul, Lomas de
Boulevard, Culiacan, Sinaloa, Mexico; DOB 30
Jan 1975; POB Sinaloa, Mexico; nationality
Mexico; citizen Mexico; Passport 04040046465
(Mexico); R.F.C. BOZZ-750130-LK4 (Mexico);
C.U.R.P. BOZC750130MSLRZN09 (Mexico)
(individual) [SDNTK].
BORBOA ZAZUETA, Zynthia (a.k.a. BORBOA DE
ZAMBADA, Zynthya; a.k.a. BORBOA ZAZUETA,
Cinthia), c/o MULTISERVICIOS JEVIZ S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Calle Miguel
Hidalgo PTE 348, Centro Culiacan, Sinaloa,
Mexico; Manuel Bonilla 1166, Guadalupe,
Culiacan, Sinaloa, Mexico; Lago Maracaibo
3121, Lago Azul y Ave Lago Azul, Lomas de
Boulevard, Culiacan, Sinaloa, Mexico; DOB 30
Jan 1975; POB Sinaloa, Mexico; nationality
Mexico; citizen Mexico; Passport 04040046465
(Mexico); R.F.C. BOZZ-750130-LK4 (Mexico);
C.U.R.P. BOZC750130MSLRZN09 (Mexico)
(individual) [SDNTK].
CHAN INZUNA, Araceli; DOB 08 Feb 1985;
nationality Mexico; Passport 03040074084
(Mexico) (individual) [SDNTK].
MAMEN, Mohamed Iqbal (a.k.a. MEMON, Iqbal
Mohammed; a.k.a. MERCHANT, Iqbal; a.k.a.
MIRCHI, Iqbal); DOB 25 Apr 1950; alt. DOB 12
Aug 1959; alt. DOB 13 Feb 1959; POB Bombay,
India; Passport C-602033 (India); alt. Passport
G-679302 (United Arab Emirates); alt. Passport
H-825326 (United Arab Emirates) (individual)
[SDNTK].
MATHEW, Glenroy (a.k.a. MATTHEW, Glenroy
Wingrove; a.k.a. MATTHEWS, Glen Roy; a.k.a.
MATTHEWS, Glenroy Vingrove), Frigate Bay,
Saint Kitts and Nevis; DOB 26 Jul 1958; POB St
Kitts and Nevis; Passport 047815 (Saint Kitts
and Nevis) (individual) [SDNTK].
MATTHEW, Glenroy Wingrove (a.k.a. MATHEW,
Glenroy; a.k.a. MATTHEWS, Glen Roy; a.k.a.
MATTHEWS, Glenroy Vingrove), Frigate Bay,
Saint Kitts and Nevis; DOB 26 Jul 1958; POB St
Kitts and Nevis; Passport 047815 (Saint Kitts
and Nevis) (individual) [SDNTK].
MATTHEWS, Glen Roy (a.k.a. MATHEW,
Glenroy; a.k.a. MATTHEW, Glenroy Wingrove;
a.k.a. MATTHEWS, Glenroy Vingrove), Frigate
Bay, Saint Kitts and Nevis; DOB 26 Jul 1958;
POB St Kitts and Nevis; Passport 047815 (Saint
Kitts and Nevis) (individual) [SDNTK].
MATTHEWS, Glenroy Vingrove (a.k.a. MATHEW,
Glenroy; a.k.a. MATTHEW, Glenroy Wingrove;
- 114 -
OFFICE OF FOREIGN ASSETS CONTROL
a.k.a. MATTHEWS, Glen Roy), Frigate Bay,
Saint Kitts and Nevis; DOB 26 Jul 1958; POB St
Kitts and Nevis; Passport 047815 (Saint Kitts
and Nevis) (individual) [SDNTK].
MEMON, Iqbal Mohammed (a.k.a. MAMEN,
Mohamed Iqbal; a.k.a. MERCHANT, Iqbal; a.k.a.
MIRCHI, Iqbal); DOB 25 Apr 1950; alt. DOB 12
Aug 1959; alt. DOB 13 Feb 1959; POB Bombay,
India; Passport C-602033 (India); alt. Passport
G-679302 (United Arab Emirates); alt. Passport
H-825326 (United Arab Emirates) (individual)
[SDNTK].
MERCHANT, Iqbal (a.k.a. MAMEN, Mohamed
Iqbal; a.k.a. MEMON, Iqbal Mohammed; a.k.a.
MIRCHI, Iqbal); DOB 25 Apr 1950; alt. DOB 12
Aug 1959; alt. DOB 13 Feb 1959; POB Bombay,
India; Passport C-602033 (India); alt. Passport
G-679302 (United Arab Emirates); alt. Passport
H-825326 (United Arab Emirates) (individual)
[SDNTK].
MEZA FLORES, Flor Angely; DOB 20 Sep 1989;
POB Guasave, Sinaloa, Mexico; nationality
Mexico; Passport 040068790 (Mexico)
(individual) [SDNTK].
MIRCHI, Iqbal (a.k.a. MAMEN, Mohamed Iqbal;
a.k.a. MEMON, Iqbal Mohammed; a.k.a.
MERCHANT, Iqbal); DOB 25 Apr 1950; alt. DOB
12 Aug 1959; alt. DOB 13 Feb 1959; POB
Bombay, India; Passport C-602033 (India); alt.
Passport G-679302 (United Arab Emirates); alt.
Passport H-825326 (United Arab Emirates)
(individual) [SDNTK].
ZARKA DE MEXICO S.A. DE C.V., Miguel
Hidalgo No. 348 Pte., Colonia Centro, Donato
Guerra y Carrasco, Culiacan, Sinaloa, Mexico;
R.F.C. ZME-040520-VD7 (Mexico); Folio
Mercantil No. 73894-1 (Mexico) [SDNTK].
ZARKA DE OCCIDENTE S.A. DE C.V., Calle
Jose Diego Valadez Rios No. 1676, Colonia
Proyecto Urbano Tres Rios, Culiacan, Sinaloa,
Mexico; Folio Mercantil No. 72191-1 (Mexico)
[SDNTK].
02/03/16
The following [BURUNDI] entries have been
changed:
NIJONZIMA, Joseph (a.k.a. NIYONZIMA, Joseph;
a.k.a. NIYONZIMA, Mathias Joseph; a.k.a.
NIYONZIMA, Salvator; a.k.a. "Kazungu"),
Kinanira III, Kinindo, Bujumbura 257, Burundi;
DOB 17 May 1960; alt. DOB 17 Jun 1960; alt.
DOB 02 Jan 1967; alt. DOB 06 Mar 1956; POB
Bukeye, Burundi; alt. POB Kanyosha Commune,
Mubimbi, Bujumbura-Rural Province, Burundi;
nationality Burundi; Passport OP0053090
(Burundi); alt. Passport OP0000185 (Burundi)
issued 28 Jul 2011 expires 28 Jul 2016
(individual) [BURUNDI]. -to- NIJONZIMA, Joseph
(a.k.a. NIYONZIMA, Joseph; a.k.a. NIYONZIMA,
Mathias; a.k.a. NIYONZIMA, Salvator; a.k.a.
"Kazungu" ); DOB 02 Jan 1967; alt. DOB 06 Mar
1956; POB Kanyosha Commune, Mubimbi,
Bujumbura-Rural Province, Burundi (individual)
[BURUNDI].
NIYONZIMA, Joseph (a.k.a. NIJONZIMA, Joseph;
a.k.a. NIYONZIMA, Mathias Joseph; a.k.a.
NIYONZIMA, Salvator; a.k.a. "Kazungu"),
Kinanira III, Kinindo, Bujumbura 257, Burundi;
DOB 17 May 1960; alt. DOB 17 Jun 1960; alt.
DOB 02 Jan 1967; alt. DOB 06 Mar 1956; POB
Bukeye, Burundi; alt. POB Kanyosha Commune,
Mubimbi, Bujumbura-Rural Province, Burundi;
nationality Burundi; Passport OP0053090
(Burundi); alt. Passport OP0000185 (Burundi)
issued 28 Jul 2011 expires 28 Jul 2016
(individual) [BURUNDI]. -to- NIYONZIMA,
Joseph ( a.k.a. NIJONZIMA, Joseph; a.k.a.
NIYONZIMA, Mathias; a.k.a. NIYONZIMA,
Salvator; a.k.a. "Kazungu" ); DOB 02 Jan 1967;
alt. DOB 06 Mar 1956; POB Kanyosha
Commune, Mubimbi, Bujumbura -Rural Province,
Burundi (individual) [BURUNDI].
NIYONZIMA, Mathias Joseph (a.k.a. NIJONZIMA,
Joseph; a.k.a. NIYONZIMA, Joseph; a.k.a.
NIYONZIMA, Salvator; a.k.a. "Kazungu"),
Kinanira III, Kinindo, Bujumbura 257, Burundi;
DOB 17 May 1960; alt. DOB 17 Jun 1960; alt.
DOB 02 Jan 1967; alt. DOB 06 Mar 1956; POB
Bukeye, Burundi; alt. POB Kanyosha Commune,
Mubimbi, Bujumbura-Rural Province, Burundi;
nationality Burundi; Passport OP0053090
(Burundi); alt. Passport OP0000185 (Burundi)
issued 28 Jul 2011 expires 28 Jul 2016
(individual) [BURUNDI]. -to- NIYONZIMA,
Mathias (a.k.a. NIJONZIMA, Joseph; a.k.a.
NIYONZIMA, Joseph; a.k.a. NIYONZIMA,
Salvator; a.k.a. "Kazungu") ; DOB 02 Jan 1967;
alt. DOB 06 Mar 1956; POB Kanyosha
Commune, Mubimbi, Bujumbura -Rural Province,
Burundi (individual) [BURUNDI].
NIYONZIMA, Salvator (a.k.a. NIJONZIMA,
Joseph; a.k.a. NIYONZIMA, Joseph; a.k.a.
NIYONZIMA, Mathias Joseph; a.k.a. "Kazungu"),
Kinanira III, Kinindo, Bujumbura 257, Burundi;
DOB 17 May 1960; alt. DOB 17 Jun 1960; alt.
CHANGES TO THE SDNLIST IN 2016
DOB 02 Jan 1967; alt. DOB 06 Mar 1956; POB
Bukeye, Burundi; alt. POB Kanyosha Commune,
Mubimbi, Bujumbura-Rural Province, Burundi;
nationality Burundi; Passport OP0053090
(Burundi); alt. Passport OP0000185 (Burundi)
issued 28 Jul 2011 expires 28 Jul 2016
(individual) [BURUNDI]. -to- NIYONZIMA,
Salvator ( a.k.a. NIJONZIMA, Joseph; a.k.a.
NIYONZIMA, Joseph; a.k.a. NIYONZIMA,
Mathias; a.k.a. "Kazungu" ); DOB 02 Jan 1967;
alt. DOB 06 Mar 1956; POB Kanyosha
Commune, Mubimbi, Bujumbura -Rural Province,
Burundi (individual) [BURUNDI].
"Kazungu" (a.k.a. NIJONZIMA, Joseph; a.k.a.
NIYONZIMA, Joseph; a.k.a. NIYONZIMA,
Mathias Joseph; a.k.a. NIYONZIMA, Salvator),
Kinanira III, Kinindo, Bujumbura 257, Burundi;
DOB 17 May 1960; alt. DOB 17 Jun 1960; alt.
DOB 02 Jan 1967; alt. DOB 06 Mar 1956; POB
Bukeye, Burundi; alt. POB Kanyosha Commune,
Mubimbi, Bujumbura-Rural Province, Burundi;
nationality Burundi; Passport OP0053090
(Burundi); alt. Passport OP0000185 (Burundi)
issued 28 Jul 2011 expires 28 Jul 2016
(individual) [BURUNDI]. -to- "Kazungu" ( a.k.a.
NIJONZIMA, Joseph; a .k.a. NIYONZIMA,
Joseph; a.k.a. NIYONZIMA, Mathias; a.k.a.
NIYONZIMA, Salvator ); DOB 02 Jan 1967; alt.
DOB 06 Mar 1956; POB Kanyosha Commune,
Mubimbi, Bujumbura -Rural Province, Burundi
(individual) [BURUNDI].
02/03/16
The following [Zimbabwe] entries h ave been
removed:
AGRIBANK (a.k.a. AGRICULTURAL BANK OF
ZIMBABWE; a.k.a. AGRICULTURAL
DEVELOPMENT BANK OF ZIMBABWE), 15th
Floor, Hurudza House, 14-16 Nelson Mandela
Avenue, Harare, Zimbabwe; Box 369, Harare,
Zimbabwe; Phone No. 263-4-774426; Fax No.
263-4-774556 [ZIMBABWE].
AGRICULTURAL BANK OF ZIMBABWE (a.k.a.
AGRIBANK; a.k.a. AGRICULTURAL
DEVELOPMENT BANK OF ZIMBABWE), 15th
Floor, Hurudza House, 14-16 Nelson Mandela
Avenue, Harare, Zimbabwe; Box 369, Harare,
Zimbabwe; Phone No. 263-4-774426; Fax No.
263-4-774556 [ZIMBABWE].
AGRICULTURAL DEVELOPMENT BANK OF
ZIMBABWE (a.k.a. AGRIBANK; a.k.a.
AGRICULTURAL BANK OF ZIMBABWE), 15th
- 115 -
OFFICE OF FOREIGN ASSETS CONTROL
Floor, Hurudza House, 14-16 Nelson Mandela
Avenue, Harare, Zimbabwe; Box 369, Harare,
Zimbabwe; Phone No. 263-4-774426; Fax No.
263-4-774556 [ZIMBABWE].
INFRASTRUCTURE DEVELOPMENT BANK OF
ZIMBABWE (a.k.a. ZIMBABWE
DEVELOPMENT BANK), ZDB House, 99 Rotten
Row, Harare, Mashonaland East, Zimbabwe;
P.O. Box 1720, Harare, Zimbabwe; Phone No.
263-4-7501718; Fax No. 263-4-7744225
[ZIMBABWE].
MIDZI, Amos Bernard Muvenga; DOB 04 Jul
1952; Minister of Mines and Mining Development
(individual) [ZIMBABWE].
NDLOVU MOTORWAYS, c/o Sam Nujoma
Street/Livingston Avenue, Harare, Zimbabwe
[ZIMBABWE].
NDLOVU, Rose Jaele; DOB 27 Sep 1939;
Passport AD000813 (Zimbabwe); Spouse of
Sikhanyiso Ndlovu (individual) [ZIMBABWE].
NDLOVU, Sikhanyiso Duke; DOB 04 May 1937;
Passport ZD001355 (Zimbabwe); Deputy
Minister of Higher and Tertiary Education
(individual) [ZIMBABWE].
SAKUPWANYA, Stanley; DOB circa 1945; Deputy
Secretary for Disabled and Disadvantaged
(individual) [ZIMBABWE].
TAVEESIN, Nalinee (a.k.a. TAVEESIN, Nalinee
Joy; a.k.a. TAWEESIN, NALINEE), 14th Floor of
Modern Tower, Tower 87/110 Sukhumvit 63,
Wattana, Bangkok 10110, Thailand; 33 Soi
Soonvijai 4, Rama IX Road, Soi 26, Success
Tower, Huai Khwang, Bang Kapi, Bangkok
10320, Thailand; 19-8 Soi Passana 3, Sukhumvit
Road, Pakanong Nua, Wattana, Bangkok 10110,
Thailand; 33 Soi Soonwichai 4 Bangkapi,
Huaykhwang, Bangkok 10310, Thailand; DOB
12 Feb 1960; nationality Thailand; citizen
Thailand; Passport Z066420 (Thailand);
Managing Director (individual) [ZIMBABWE].
TAVEESIN, Nalinee Joy (a.k.a. TAVEESIN,
Nalinee; a.k.a. TAWEESIN, NALINEE), 14th
Floor of Modern Tower, Tower 87/110
Sukhumvit 63, Wattana, Bangkok 10110,
Thailand; 33 Soi Soonvijai 4, Rama IX Road, Soi
26, Success Tower, Huai Khwang, Bang Kapi,
Bangkok 10320, Thailand; 19-8 Soi Passana 3,
Sukhumvit Road, Pakanong Nua, Wattana,
Bangkok 10110, Thailand; 33 Soi Soonwichai 4
Bangkapi, Huaykhwang, Bangkok 10310,
Thailand; DOB 12 Feb 1960; nationality
Thailand; citizen Thailand; Passport Z066420
(Thailand); Managing Director (individual)
[ZIMBABWE].
TAWEESIN, NALINEE (a.k.a. TAVEESIN,
Nalinee; a.k.a. TAVEESIN, Nalinee Joy), 14th
Floor of Modern Tower, Tower 87/110
Sukhumvit 63, Wattana, Bangkok 10110,
Thailand; 33 Soi Soonvijai 4, Rama IX Road, Soi
26, Success Tower, Huai Khwang, Bang Kapi,
Bangkok 10320, Thailand; 19-8 Soi Passana 3,
Sukhumvit Road, Pakanong Nua, Wattana,
Bangkok 10110, Thailand; 33 Soi Soonwichai 4
Bangkapi, Huaykhwang, Bangkok 10310,
Thailand; DOB 12 Feb 1960; nationality
Thailand; citizen Thailand; Passport Z066420
(Thailand); Managing Director (individual)
[ZIMBABWE].
ZIMBABWE DEVELOPMENT BANK (a.k.a.
INFRASTRUCTURE DEVELOPMENT BANK OF
ZIMBABWE), ZDB House, 99 Rotten Row,
Harare, Mashonaland East, Zimbabwe; P.O. Box
1720, Harare, Zimbabwe; Phone No. 263-4-
7501718; Fax No. 263-4-7744225 [ZIMBABWE].
02/03/16
The following [SDT] [FTO] [S DGT] entries have
been changed:
AL QAEDA (a.k.a. AL QA'IDA; a.k.a. AL QAIDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY;
a.k.a. ISLAMIC ARMY FOR THE LIBERATION
OF HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a.
THE ISLAMIC ARMY FOR THE LIBERATION
OF THE HOLY PLACES; a.k.a. THE JIHAD
GROUP; a.k.a. THE WORLD ISLAMIC FRONT
FOR JIHAD AGAINST JEWS AND
CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT] [SDT]. -to- AL
QAEDA ( a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL -JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
SALVATION FOUNDATION; a.k.a. NEW JIHAD;
a.k.a. THE BASE; a.k.a. THE GROUP FOR THE
CHANGES TO THE SDNLIST IN 2016
PRESERVATION OF THE HOLY SITES; a.k.a.
THE ISLAMIC ARMY FOR THE LIBERATION
OF THE HOLY PLACES; a.k.a. THE JIHAD
GROUP; a.k.a. THE WORLD ISLAMIC FRONT
FOR JIHAD AGAINST JEWS AND
CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION ) [FTO] [SDGT] [SDT].
AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY;
a.k.a. ISLAMIC ARMY FOR THE LIBERATION
OF HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a.
THE ISLAMIC ARMY FOR THE LIBERATION
OF THE HOLY PLACES; a.k.a. THE JIHAD
GROUP; a.k.a. THE WORLD ISLAMIC FRONT
FOR JIHAD AGAINST JEWS AND
CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT] [SDT]. -to- AL
QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY;
a.k.a. ISLAMIC ARMY FOR THE LIBERATION
OF HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a.
THE ISLAMIC ARMY FOR THE LIBERATION
OF THE HOLY PLACES; a.k.a. THE JIHAD
GROUP; a.k.a. THE WORLD ISLAMIC FRONT
FOR JIHAD AGAINST JEWS AND
CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT] [SDT].
AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QA'IDA;
a.k.a. AL QAIDA; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY;
a.k.a. ISLAMIC ARMY FOR THE LIBERATION
OF HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a.
THE ISLAMIC ARMY FOR THE LIBERATION
- 116 -
OFFICE OF FOREIGN ASSETS CONTROL
OF THE HOLY PLACES; a.k.a. THE JIHAD
GROUP; a.k.a. THE WORLD ISLAMIC FRONT
FOR JIHAD AGAINST JEWS AND
CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT] [SDT]. -to- AL-
JIHAD ( a.k.a. AL QAEDA; a.k.a. AL QAIDA;
a.k.a. AL QA'IDA; a.k.a. EGYPTIAN AL -JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRON T FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
SALVATION FOUNDATION; a.k.a. NEW JIHAD;
a.k.a. THE BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a.
THE ISLAMIC ARMY FOR THE LIBERATION
OF THE HOLY PLACES; a.k.a. THE JIHAD
GROUP; a.k.a. THE WORLD ISLAMIC FRONT
FOR JIHAD AGAINST JEWS AND
CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION ) [FTO] [SDGT] [SDT].
EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a.
AL QA'IDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY;
a.k.a. ISLAMIC ARMY FOR THE LIBERATION
OF HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a.
THE ISLAMIC ARMY FOR THE LIBERATION
OF THE HOLY PLACES; a.k.a. THE JIHAD
GROUP; a.k.a. THE WORLD ISLAMIC FRONT
FOR JIHAD AGAINST JEWS AND
CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT] [SDT]. -to-
EGYPTIAN AL-JIHAD ( a.k.a. AL QAEDA; a.k.a.
AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL -JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
SALVATION FOUNDATION; a.k.a. NEW JIHAD;
a.k.a. THE BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a.
THE ISLAMIC ARMY FOR THE LIBERAT ION
OF THE HOLY PLACES; a.k.a. THE JIHAD
GROUP; a.k.a. THE WORLD ISLAMIC FRONT
FOR JIHAD AGAINST JEWS AND
CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION ) [FTO] [SDGT] [SDT].
EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA;
a.k.a. AL QA'IDA; a.k.a. AL QAIDA; a.k.a. AL-
JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY;
a.k.a. ISLAMIC ARMY FOR THE LIBERATION
OF HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a.
THE ISLAMIC ARMY FOR THE LIBERATION
OF THE HOLY PLACES; a.k.a. THE JIHAD
GROUP; a.k.a. THE WORLD ISLAMIC FRONT
FOR JIHAD AGAINST JEWS AND
CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT] [SDT]. -to-
EGYPTIAN ISLAMIC JIHAD ( a.k.a. AL QAEDA;
a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL -
JIHAD; a.k.a. EGYPTIAN AL -JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. I SLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
SALVATION FOUNDATION; a.k.a. NEW JIHAD;
a.k.a. THE BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a.
THE ISLAMIC ARMY FOR THE LIBERATION
OF THE HOLY PLACE S; a.k.a. THE JIHAD
GROUP; a.k.a. THE WORLD ISLAMIC FRONT
FOR JIHAD AGAINST JEWS AND
CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION ) [FTO] [SDGT] [SDT].
INTERNATIONAL FRONT FOR FIGHTING JEWS
AND CRUSADES (a.k.a. AL QAEDA; a.k.a. AL
QA'IDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. ISLAMIC ARMY; a.k.a.
ISLAMIC ARMY FOR THE LIBERATION OF
HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a.
THE ISLAMIC ARMY FOR THE LIBERATION
OF THE HOLY PLACES; a.k.a. THE JIHAD
GROUP; a.k.a. THE WORLD ISLAMIC FRONT
FOR JIHAD AGAINST JEWS AND
CRUSADERS; a.k.a. USAMA BIN LADEN
CHANGES TO THE SDNLIST IN 2016
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT] [SDT]. -to-
INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES ( a.k.a. AL QAEDA;
a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL -
JIHAD; a.k.a. EGYPTIAN AL -JIHAD; a.k.a.
EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
SALVATION FOUNDATION; a.k.a. NEW JIHAD;
a.k.a. THE BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a.
THE ISLAMIC ARMY FOR THE LIBERATION
OF THE HOLY PLACES; a.k.a. THE JIHAD
GROUP; a.k.a. THE WORLD ISLAMIC FRONT
FOR JIHAD AGAINST JEWS AND
CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION ) [FTO] [SDGT] [SDT].
ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. AL
QA'IDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. INTERNATIONAL
FRONT FOR FIGHTING JEWS AND
CRUSADES; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
SALVATION FOUNDATION; a.k.a. NEW JIHAD;
a.k.a. THE BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a.
THE ISLAMIC ARMY FOR THE LIBERATION
OF THE HOLY PLACES; a.k.a. THE JIHAD
GROUP; a.k.a. THE WORLD ISLAMIC FRONT
FOR JIHAD AGAINST JEWS AND
CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT] [SDT]. -to- AL
QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
SALVATION FOUNDATION; a.k.a. NEW JIHAD;
a.k.a. THE BASE; a.k. a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a.
THE ISLAMIC ARMY FOR THE LIBERATION
OF THE HOLY PLACES; a.k.a. THE JIHAD
GROUP; a.k.a. THE WORLD ISLAMIC FRONT
FOR JIHAD AGAINST JEWS AND
CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BI N LADEN
ORGANIZATION ) [FTO] [SDGT] [SDT].
- 117 -
OFFICE OF FOREIGN ASSETS CONTROL
ISLAMIC ARMY FOR THE LIBERATION OF
HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL
QA'IDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. INTERNATIONAL
FRONT FOR FIGHTING JEWS AND
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a.
NEW JIHAD; a.k.a. THE BASE; a.k.a. THE
GROUP FOR THE PRESERVATION OF THE
HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR
THE LIBERATION OF THE HOLY PLACES;
a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT] [SDT]. -to-
ISLAMIC ARMY FOR THE LIBERATION OF
HOLY SITES ( a.k.a. AL QAEDA; a.k.a. AL
QAIDA; a.k.a. AL QA' IDA; a.k.a. AL-JIHAD;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. INTERNATIONAL
FRONT FOR FIGHTING JEWS AND
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a.
NEW JIHAD; a.k.a. THE BASE; a.k.a. THE
GROUP FOR THE PRESERVATION OF THE
HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR
THE LIBERATION OF THE HOLY PLACES;
a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION ) [FTO] [SDGT] [SDT].
ISLAMIC SALVATION FOUNDATION (a.k.a. AL
QAEDA; a.k.a. AL QA'IDA; a.k.a. AL QAIDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY;
a.k.a. ISLAMIC ARMY FOR THE LIBERATION
OF HOLY SITES; a.k.a. NEW JIHAD; a.k.a. THE
BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a.
THE ISLAMIC ARMY FOR THE LIBERATION
OF THE HOLY PLACES; a.k.a. THE JIHAD
GROUP; a.k.a. THE WORLD ISLAMIC FRONT
FOR JIHAD AGAINST JEWS AND
CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT] [SDT]. -to-
ISLAMIC SALVATION FOUNDATION ( a.k.a. AL
QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. NEW
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
FOR THE PRESERVATION OF THE H OLY
SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION ) [FTO] [SDGT] [SDT].
NEW JIHAD (a.k.a. AL QAEDA; a.k.a. AL QA'IDA;
a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a.
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. INTERNATIONAL
FRONT FOR FIGHTING JEWS AND
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
ISLAMIC ARMY FOR THE LIBERATION OF
HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. THE BASE; a.k.a. THE
GROUP FOR THE PRESERVATION OF THE
HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR
THE LIBERATION OF THE HOLY PLACES;
a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT] [SDT]. -to-
NEW JIHAD ( a.k.a. AL QAEDA; a.k.a. AL
QAIDA; a.k.a. AL QA'IDA; a.k.a. AL -JIHAD;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. INTERNATIONAL
FRONT FOR FIGHTING JEWS AND
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
ISLAMIC ARMY FOR THE LIBERATION OF
HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. THE BASE; a.k.a. THE
GROUP FOR THE PRESERVATION OF THE
HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR
THE LIBERATION OF THE HOLY PLACES;
a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION ) [FTO] [SDGT] [SDT].
THE BASE (a.k.a. AL QAEDA; a.k.a. AL QA'IDA;
a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a.
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. INTERNATIONAL
CHANGES TO THE SDNLIST IN 2016
FRONT FOR FIGHTING JEWS AND
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
ISLAMIC ARMY FOR THE LIBERATION OF
HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
GROUP FOR THE PRESERVATION OF THE
HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR
THE LIBERATION OF THE HOLY PLACES;
a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT] [SDT]. -to- THE
BASE ( a.k.a. AL QAEDA; a.k.a. AL QAIDA;
a.k.a. AL QA'IDA; a.k.a. AL -JIHAD; a.k.a.
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. INTERNATIONAL
FRONT FOR FIGHTING JEWS AND
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
ISLAMIC ARMY FOR THE LIBERATION OF
HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
GROUP FOR THE PRESERVATION OF THE
HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR
THE LIBERATION OF THE HOLY PLACES;
a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION ) [FTO] [SDGT] [SDT].
THE GROUP FOR THE PRESERVATION OF
THE HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL
QA'IDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. INTERNATIONAL
FRONT FOR FIGHTING JEWS AND
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
ISLAMIC ARMY FOR THE LIBERATION OF
HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
BASE; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT] [SDT]. -to- THE
GROUP FOR THE PRESERVATION OF THE
HOLY SITES ( a.k.a. AL QAEDA; a.k.a. AL
QAIDA; a.k.a. AL QA'IDA; a.k.a. AL -JIHAD;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. INTERNATIONAL
FRONT FOR FIGHTING JEWS AND
- 118 -
OFFICE OF FOREIGN ASSETS CONTROL
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
ISLAMIC ARMY FOR THE LIBERATION OF
HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
BASE; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HO LY PLACES; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION ) [FTO] [SDGT] [SDT].
THE ISLAMIC ARMY FOR THE LIBERATION OF
THE HOLY PLACES (a.k.a. AL QAEDA; a.k.a.
AL QA'IDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. INTERNATIONAL
FRONT FOR FIGHTING JEWS AND
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
ISLAMIC ARMY FOR THE LIBERATION OF
HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT] [SDT]. -to- THE
ISLAMIC ARMY FOR THE LIBERATION OF
THE HOLY PLACES ( a.k.a. AL QAEDA; a.k.a.
AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL -JIHAD;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. INTERNATIO NAL
FRONT FOR FIGHTING JEWS AND
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
ISLAMIC ARMY FOR THE LIBERATION OF
HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION ) [FTO] [SDGT] [SDT].
THE JIHAD GROUP (a.k.a. AL QAEDA; a.k.a. AL
QA'IDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. INTERNATIONAL
FRONT FOR FIGHTING JEWS AND
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
ISLAMIC ARMY FOR THE LIBERATION OF
HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a.
THE ISLAMIC ARMY FOR THE LIBERATION
OF THE HOLY PLACES; a.k.a. THE WORLD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT] [SDT]. -to- THE
JIHAD GROUP ( a.k.a. AL QAEDA; a.k.a. AL
QAIDA; a.k.a. AL QA'IDA; a.k.a. AL -JIHAD;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. INTERNATIONAL
FRONT FOR FIGHTING JEWS AND
CRUSADES; a.k.a. ISLAMIC ARM Y; a.k.a.
ISLAMIC ARMY FOR THE LIBERATION OF
HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a.
THE ISLAMIC ARMY FOR THE LIBERATION
OF THE HOLY PLACES; a.k.a. THE WORLD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION ) [FTO] [SDGT] [SDT].
THE WORLD ISLAMIC FRONT FOR JIHAD
AGAINST JEWS AND CRUSADERS (a.k.a. AL
QAEDA; a.k.a. AL QA'IDA; a.k.a. AL QAIDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY;
a.k.a. ISLAMIC ARMY FOR THE LIBERATION
OF HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a.
THE ISLAMIC ARMY FOR THE LIBERATION
OF THE HOLY PLACES; a.k.a. THE JIHAD
GROUP; a.k.a. USAMA BIN LADEN NETWORK;
a.k.a. USAMA BIN LADEN ORGANIZATION)
[FTO] [SDGT] [SDT]. -to- THE WORLD ISLAMIC
FRONT FOR JIHAD AGAINST JEWS AND
CRUSADERS ( a.k.a. AL QAEDA; a.k.a. AL
QAIDA; a.k.a. AL QA'IDA; a.k.a. AL -JIHAD;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. INTERNATIONAL
FRONT FOR FIGHTING JEWS AND
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
ISLAMIC ARMY FOR THE LIBERATION OF
HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
CHANGES TO THE SDNLIST IN 2016
BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a.
THE ISLAMIC ARMY FOR THE LIBERATION
OF THE HOLY PLACES; a.k.a. THE JIHAD
GROUP; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION ) [FTO] [SDGT] [SDT].
USAMA BIN LADEN NETWORK (a.k.a. AL
QAEDA; a.k.a. AL QA'IDA; a.k.a. AL QAIDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY;
a.k.a. ISLAMIC ARMY FOR THE LIBERATION
OF HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a.
THE ISLAMIC ARMY FOR THE LIBERATION
OF THE HOLY PLACES; a.k.a. THE JIHAD
GROUP; a.k.a. THE WORLD ISLAMIC FRONT
FOR JIHAD AGAINST JEWS AND
CRUSADERS; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT] [SDT]. -to-
USAMA BIN LADEN NETWORK ( a.k.a. AL
QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL -JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
SALVATION FOUNDATION; a.k.a. NEW JIHAD;
a.k.a. THE BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a.
THE ISLAMIC ARMY FOR THE LIBERATION
OF THE HOLY PLACES; a.k.a. THE JIHAD
GROUP; a.k.a. THE WORLD ISLAMIC FRONT
FOR JIHAD AGAINST JEWS AND
CRUSADERS; a.k.a. USAMA BIN LADEN
ORGANIZATION ) [FTO] [SDGT] [SDT].
USAMA BIN LADEN ORGANIZATION (a.k.a. AL
QAEDA; a.k.a. AL QA'IDA; a.k.a. AL QAIDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY;
a.k.a. ISLAMIC ARMY FOR THE LIBERATION
OF HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a.
THE ISLAMIC ARMY FOR THE LIBERATION
- 119 -
OFFICE OF FOREIGN ASSETS CONTROL
OF THE HOLY PLACES; a.k.a. THE JIHAD
GROUP; a.k.a. THE WORLD ISLAMIC FRONT
FOR JIHAD AGAINST JEWS AND
CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK) [FTO] [SDGT] [SDT]. -to- USAMA
BIN LADEN ORGANIZATION ( a.k.a. AL
QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL -JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
SALVATION FOUNDATION; a.k.a. NEW JIHAD;
a.k.a. THE BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a.
THE ISLAMIC ARMY FOR THE LIBERATION
OF THE HOLY PLACES; a.k.a. THE JIHAD
GROUP; a.k.a. THE WORLD ISLAMIC FRONT
FOR JIHAD AGAINST JEWS AND
CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK ) [FTO] [SDGT] [SDT].
resulting in the following new [SDT] [FTO] [SDGT]
entries:
ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. AL
QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. INTERNATIONAL
FRONT FOR FIGHTING JEWS AND
CRUSADES; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
SALVATION FOUNDATION; a.k.a. NEW JIHAD;
a.k.a. THE BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a.
THE ISLAMIC ARMY FOR THE LIBERATION
OF THE HOLY PLACES; a.k.a. THE JIHAD
GROUP; a.k.a. THE WORLD ISLAMIC FRONT
FOR JIHAD AGAINST JEWS AND
CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT] [SDT].
resulting in the removal of the following [SDT]
[FTO] [SDGT] entries:
AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY;
a.k.a. ISLAMIC ARMY FOR THE LIBERATION
OF HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a.
THE ISLAMIC ARMY FOR THE LIBERATION
OF THE HOLY PLACES; a.k.a. THE JIHAD
GROUP; a.k.a. THE WORLD ISLAMIC FRONT
FOR JIHAD AGAINST JEWS AND
CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT] [SDT].
The following [SDGT] entries have been changed:
AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Muhammad (a.k.a. AL-KAWARI, 'Abd-al-Latif
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-
Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
Laqtah, Qatar; DOB 28 Sep 1973; nationality
Qatar; Passport 01020802 (Qatar); alt. Passport
00754833 (Qatar) issued 20 May 2007; alt.
Passport 00490327 (Qatar) issued 28 Jul 2001;
National ID No. 27363400684 (Qatar)
(individual) [SDGT] (Linked To: ISLAMIC
ARMY). -to- AL-KAWARI, 'Abd al-Latif Bin
'Abdallah Salih Muhammad (a.k.a. AL-KAWARI,
'Abd-al-Latif 'Abdallah; a.k.a. AL-KAWARI, 'Abd-
al-Latif 'Abdallah Salih; a.k.a. AL-KAWWARI,
'Abd-al-Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-
al-Latif 'Abdallah Salih; a.k.a. "Abu Ali al-
Kawari"), al-Laqtah, Qatar; DOB 28 Sep 1973;
nationality Qatar; Passport 01020802 (Qatar);
alt. Passport 00754833 (Qatar) issued 20 May
2007; alt. Passport 00490327 (Qatar) issued 28
Jul 2001; National ID No. 27363400684 (Qatar)
(individual) [SDGT] ( Linked To: AL QA'IDA ).
AL-KAWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL-
KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-
Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
Laqtah, Qatar; DOB 28 Sep 1973; nationality
Qatar; Passport 01020802 (Qatar); alt. Passport
00754833 (Qatar) issued 20 May 2007; alt.
Passport 00490327 (Qatar) issued 28 Jul 2001;
National ID No. 27363400684 (Qatar)
(individual) [SDGT] (Linked To: ISLAMIC
ARMY). -to- AL-KAWARI, 'Abd-al-Latif 'Abdallah
(a.k.a. AL-KAWARI, 'Abd al-Latif Bin 'Abdallah
Salih Muhammad; a.k.a. AL-KAWARI, 'Abd-al-
Latif 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-
al-Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-
Latif 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"),
CHANGES TO THE SDNLIST IN 2016
al-Laqtah, Qatar; DOB 28 Sep 1973; nationality
Qatar; Passport 01020802 (Qatar); alt. Passport
00754833 (Qatar) issued 20 May 2007; alt.
Passport 00490327 (Qatar) issued 28 Jul 2001;
National ID No. 27363400684 (Qatar)
(individual) [SDGT] ( Linked To: AL QA'IDA ).
AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a.
AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
'Abdallah; a.k.a. AL-KAWWARI, 'Abd-al-Latif
'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
Laqtah, Qatar; DOB 28 Sep 1973; nationality
Qatar; Passport 01020802 (Qatar); alt. Passport
00754833 (Qatar) issued 20 May 2007; alt.
Passport 00490327 (Qatar) issued 28 Jul 2001;
National ID No. 27363400684 (Qatar)
(individual) [SDGT] (Linked To: ISLAMIC
ARMY). -to- AL-KAWARI, 'Abd-al-Latif 'Abdallah
Salih (a.k.a. AL-KAWARI, 'Abd al-Latif Bin
'Abdallah Salih Muhammad; a.k.a. AL-KAWARI,
'Abd-al-Latif 'Abdallah; a.k.a. AL-KAWWARI,
'Abd-al-Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-
al-Latif 'Abdallah Salih; a.k.a. "Abu Ali al-
Kawari"), al-Laqtah, Qatar; DOB 28 Sep 1973;
nationality Qatar; Passport 01020802 (Qatar);
alt. Passport 00754833 (Qatar) issued 20 May
2007; alt. Passport 00490327 (Qatar) issued 28
Jul 2001; National ID No. 27363400684 (Qatar)
(individual) [SDGT] ( Linked To: AL QA'IDA ).
AL-KAWWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL-
KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
'Abdallah Salih; a.k.a. AL-KUWARI, 'Abd-al-Latif
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
Laqtah, Qatar; DOB 28 Sep 1973; nationality
Qatar; Passport 01020802 (Qatar); alt. Passport
00754833 (Qatar) issued 20 May 2007; alt.
Passport 00490327 (Qatar) issued 28 Jul 2001;
National ID No. 27363400684 (Qatar)
(individual) [SDGT] (Linked To: ISLAMIC
ARMY). -to- AL-KAWWARI, 'Abd-al-Latif
'Abdallah (a.k.a. AL-KAWARI, 'Abd al-Latif Bin
'Abdallah Salih Muhammad; a.k.a. AL-KAWARI,
'Abd-al-Latif 'Abdallah; a.k.a. AL-KAWARI, 'Abd-
al-Latif 'Abdallah Salih; a.k.a. AL-KUWARI, 'Abd-
al-Latif 'Abdallah Salih; a.k.a. "Abu Ali al-
Kawari"), al-Laqtah, Qatar; DOB 28 Sep 1973;
nationality Qatar; Passport 01020802 (Qatar);
alt. Passport 00754833 (Qatar) issued 20 May
2007; alt. Passport 00490327 (Qatar) issued 28
- 120 -
OFFICE OF FOREIGN ASSETS CONTROL
Jul 2001; National ID No. 27363400684 (Qatar)
(individual) [SDGT] ( Linked To: AL QA'IDA ).
AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a.
AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-
Latif 'Abdallah; a.k.a. "Abu Ali al-Kawari"), al-
Laqtah, Qatar; DOB 28 Sep 1973; nationality
Qatar; Passport 01020802 (Qatar); alt. Passport
00754833 (Qatar) issued 20 May 2007; alt.
Passport 00490327 (Qatar) issued 28 Jul 2001;
National ID No. 27363400684 (Qatar)
(individual) [SDGT] (Linked To: ISLAMIC
ARMY). -to- AL-KUWARI, 'Abd-al-Latif 'Abdallah
Salih (a.k.a. AL-KAWARI, 'Abd al-Latif Bin
'Abdallah Salih Muhammad; a.k.a. AL-KAWARI,
'Abd-al-Latif 'Abdallah; a.k.a. AL-KAWARI, 'Abd-
al-Latif 'Abdallah Salih; a.k.a. AL-KAWWARI,
'Abd-al-Latif 'Abdallah; a.k.a. "Abu Ali al-
Kawari"), al-Laqtah, Qatar; DOB 28 Sep 1973;
nationality Qatar; Passport 01020802 (Qatar);
alt. Passport 00754833 (Qatar) issued 20 May
2007; alt. Passport 00490327 (Qatar) issued 28
Jul 2001; National ID No. 27363400684 (Qatar)
(individual) [SDGT] ( Linked To: AL QA'IDA ).
"Abu Ali al-Kawari" (a.k.a. AL-KAWARI, 'Abd al-
Latif Bin 'Abdallah Salih Muhammad; a.k.a. AL-
KAWARI, 'Abd-al-Latif 'Abdallah; a.k.a. AL-
KAWARI, 'Abd-al-Latif 'Abdallah Salih; a.k.a. AL-
KAWWARI, 'Abd-al-Latif 'Abdallah; a.k.a. AL-
KUWARI, 'Abd-al-Latif 'Abdallah Salih), al-
Laqtah, Qatar; DOB 28 Sep 1973; nationality
Qatar; Passport 01020802 (Qatar); alt. Passport
00754833 (Qatar) issued 20 May 2007; alt.
Passport 00490327 (Qatar) issued 28 Jul 2001;
National ID No. 27363400684 (Qatar)
(individual) [SDGT] (Linked To: ISLAMIC
ARMY). -to- "Abu Ali al-Kawari" (a.k.a. AL-
KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-
Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
'Abdallah Salih), al-Laqtah, Qatar; DOB 28 Sep
1973; nationality Qatar; Passport 01020802
(Qatar); alt. Passport 00754833 (Qatar) issued
20 May 2007; alt. Passport 00490327 (Qatar)
issued 28 Jul 2001; National ID No.
27363400684 (Qatar) (individual) [SDGT]
(Linked To: AL QA'IDA ).
02/10/16
The following [SDGT] entries have been added to
OFAC's SDN List:
AL-HABABI, Nayef Salam Muhammad Ujaym
(a.k.a. AL-HABABI, Nayf Salam Muhammad
Ujaym; a.k.a. AL-QAHTANI AL-QATARI, Farouq;
a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-QAHTANI,
Sheikh Farooq; a.k.a. AL-QATARI, Faruq; a.k.a.
AL-QATARI, Sheikh Farooq; a.k.a. FAROUK,
Shaykh Imran), Afghanistan; DOB 01 Jan 1979
to 31 Dec 1981; POB Saudi Arabia; nationality
Qatar; alt. nationality Saudi Arabia; Passport
592667 (Qatar) issued 03 May 2007; Sheikh
(individual) [SDGT] (Linked To: AL QA'IDA).
AL-HABABI, Nayf Salam Muhammad Ujaym
(a.k.a. AL-HABABI, Nayef Salam Muhammad
Ujaym; a.k.a. AL-QAHTANI AL-QATARI, Farouq;
a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-QAHTANI,
Sheikh Farooq; a.k.a. AL-QATARI, Faruq; a.k.a.
AL-QATARI, Sheikh Farooq; a.k.a. FAROUK,
Shaykh Imran), Afghanistan; DOB 01 Jan 1979
to 31 Dec 1981; POB Saudi Arabia; nationality
Qatar; alt. nationality Saudi Arabia; Passport
592667 (Qatar) issued 03 May 2007; Sheikh
(individual) [SDGT] (Linked To: AL QA'IDA).
AL-QAHTANI AL-QATARI, Farouq (a.k.a. AL-
HABABI, Nayef Salam Muhammad Ujaym; a.k.a.
AL-HABABI, Nayf Salam Muhammad Ujaym;
a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-QAHTANI,
Sheikh Farooq; a.k.a. AL-QATARI, Faruq; a.k.a.
AL-QATARI, Sheikh Farooq; a.k.a. FAROUK,
Shaykh Imran), Afghanistan; DOB 01 Jan 1979
to 31 Dec 1981; POB Saudi Arabia; nationality
Qatar; alt. nationality Saudi Arabia; Passport
592667 (Qatar) issued 03 May 2007; Sheikh
(individual) [SDGT] (Linked To: AL QA'IDA).
AL-QAHTANI, Faruq (a.k.a. AL-HABABI, Nayef
Salam Muhammad Ujaym; a.k.a. AL-HABABI,
Nayf Salam Muhammad Ujaym; a.k.a. AL-
QAHTANI AL-QATARI, Farouq; a.k.a. AL-
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
FAROUK, Shaykh Imran), Afghanistan; DOB 01
Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
nationality Qatar; alt. nationality Saudi Arabia;
Passport 592667 (Qatar) issued 03 May 2007;
Sheikh (individual) [SDGT] (Linked To: AL
QA'IDA).
AL-QAHTANI, Sheikh Farooq (a.k.a. AL-HABABI,
Nayef Salam Muhammad Ujaym; a.k.a. AL-
HABABI, Nayf Salam Muhammad Ujaym; a.k.a.
AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL-
QAHTANI, Faruq; a.k.a. AL-QATARI, Faruq;
CHANGES TO THE SDNLIST IN 2016
a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
FAROUK, Shaykh Imran), Afghanistan; DOB 01
Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
nationality Qatar; alt. nationality Saudi Arabia;
Passport 592667 (Qatar) issued 03 May 2007;
Sheikh (individual) [SDGT] (Linked To: AL
QA'IDA).
AL-QATARI, Faruq (a.k.a. AL-HABABI, Nayef
Salam Muhammad Ujaym; a.k.a. AL-HABABI,
Nayf Salam Muhammad Ujaym; a.k.a. AL-
QAHTANI AL-QATARI, Farouq; a.k.a. AL-
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh
Farooq; a.k.a. AL-QATARI, Sheikh Farooq;
a.k.a. FAROUK, Shaykh Imran), Afghanistan;
DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi
Arabia; nationality Qatar; alt. nationality Saudi
Arabia; Passport 592667 (Qatar) issued 03 May
2007; Sheikh (individual) [SDGT] (Linked To: AL
QA'IDA).
AL-QATARI, Sheikh Farooq (a.k.a. AL-HABABI,
Nayef Salam Muhammad Ujaym; a.k.a. AL-
HABABI, Nayf Salam Muhammad Ujaym; a.k.a.
AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL-
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh
Farooq; a.k.a. AL-QATARI, Faruq; a.k.a.
FAROUK, Shaykh Imran), Afghanistan; DOB 01
Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
nationality Qatar; alt. nationality Saudi Arabia;
Passport 592667 (Qatar) issued 03 May 2007;
Sheikh (individual) [SDGT] (Linked To: AL
QA'IDA).
FAROUK, Shaykh Imran (a.k.a. AL-HABABI,
Nayef Salam Muhammad Ujaym; a.k.a. AL-
HABABI, Nayf Salam Muhammad Ujaym; a.k.a.
AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL-
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh
Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. AL-
QATARI, Sheikh Farooq), Afghanistan; DOB 01
Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
nationality Qatar; alt. nationality Saudi Arabia;
Passport 592667 (Qatar) issued 03 May 2007;
Sheikh (individual) [SDGT] (Linked To: AL
QA'IDA).
02/11/16
The following [SDGT] entries have been added to
OFAC's SDN List:
AL BINALI, Turki Mubarak Abdullah (a.k.a. AL-
BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a.
AL-BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI,
Turki Mubarak Abdullah Ahmad; a.k.a. "ABU
DERGHAM"; a.k.a. "AL-ATHARI, Abu Human";
- 121 -
OFFICE OF FOREIGN ASSETS CONTROL
a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd al-
'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. "AL-
BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-
MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI,
Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan");
DOB 03 Sep 1984; POB Al Muharraq, Bahrain;
nationality Bahrain; Passport 2231616 (Bahrain)
issued 02 Jan 2013 expires 02 Jan 2023; alt.
Passport 1272611 (Bahrain) issued 01 Apr 2003;
Identification Number 840901356 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).
AL ZAHRANI, Faysal Ahmad Bin Ali (a.k.a.
ALZAHRANI, Faisal Ahmed Ali; a.k.a. AL-
ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL-
JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
DOB 18 Jan 1986; nationality Saudi Arabia;
Passport K142736 (Saudi Arabia) issued 14 Jul
2011; alt. Passport G579315 (Saudi Arabia)
(individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).
AL-BENALI, Turki (a.k.a. AL BINALI, Turki
Mubarak Abdullah; a.k.a. AL-BIN'ALI, Turki;
a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL-
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a.
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr";
a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; a.k.a.
"AL-MUDARI, Abu Khuzayma"; a.k.a. "AL-
SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, Abu
Sufyan"); DOB 03 Sep 1984; POB Al Muharraq,
Bahrain; nationality Bahrain; Passport 2231616
(Bahrain) issued 02 Jan 2013 expires 02 Jan
2023; alt. Passport 1272611 (Bahrain) issued 01
Apr 2003; Identification Number 840901356
(individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).
AL-BIN'ALI, Turki (a.k.a. AL BINALI, Turki
Mubarak Abdullah; a.k.a. AL-BENALI, Turki;
a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL-
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a.
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr";
a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; a.k.a.
"AL-MUDARI, Abu Khuzayma"; a.k.a. "AL-
SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, Abu
Sufyan"); DOB 03 Sep 1984; POB Al Muharraq,
Bahrain; nationality Bahrain; Passport 2231616
(Bahrain) issued 02 Jan 2013 expires 02 Jan
2023; alt. Passport 1272611 (Bahrain) issued 01
Apr 2003; Identification Number 840901356
(individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).
AL-BIN'ALI, Turki Mubarak (a.k.a. AL BINALI,
Turki Mubarak Abdullah; a.k.a. AL-BENALI,
Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-BINALI,
Turki Mubarak Abdullah Ahmad; a.k.a. "ABU
DERGHAM"; a.k.a. "AL-ATHARI, Abu Human";
a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd al-
'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. "AL-
BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-
MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI,
Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan");
DOB 03 Sep 1984; POB Al Muharraq, Bahrain;
nationality Bahrain; Passport 2231616 (Bahrain)
issued 02 Jan 2013 expires 02 Jan 2023; alt.
Passport 1272611 (Bahrain) issued 01 Apr 2003;
Identification Number 840901356 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).
AL-BINALI, Turki Mubarak Abdullah Ahmad (a.k.a.
AL BINALI, Turki Mubarak Abdullah; a.k.a. AL-
BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a.
AL-BIN'ALI, Turki Mubarak; a.k.a. "ABU
DERGHAM"; a.k.a. "AL-ATHARI, Abu Human";
a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd al-
'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. "AL-
BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-
MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI,
Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan");
DOB 03 Sep 1984; POB Al Muharraq, Bahrain;
nationality Bahrain; Passport 2231616 (Bahrain)
issued 02 Jan 2013 expires 02 Jan 2023; alt.
Passport 1272611 (Bahrain) issued 01 Apr 2003;
Identification Number 840901356 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).
ALJEITHNI, Hussein Mohammed Hussein (a.k.a.
AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-JU'AYTHINI,
Husayn Muhamad Husayn; a.k.a. AL-
JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
JU'AYTHINI, Husayn Muhammad Husayn; a.k.a.
JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Husayn
Muhammad Husayn); DOB 03 May 1977; POB
Al-Nusayirat refugee camp, Gaza; Passport
0363464 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL-JU'AITNI, Abu Mu'ath (a.k.a. ALJEITHNI,
Hussein Mohammed Hussein; a.k.a. AL-
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
JU'AYTHINI, Husayn Muhammad Husayn; a.k.a.
CHANGES TO THE SDNLIST IN 2016
JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Husayn
Muhammad Husayn); DOB 03 May 1977; POB
Al-Nusayirat refugee camp, Gaza; Passport
0363464 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL-JU'AYTHINI, Husayn Muhamad Husayn (a.k.a.
ALJEITHNI, Hussein Mohammed Hussein; a.k.a.
AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-JU'AYTHINI,
Husayn Muhammad; a.k.a. AL-JU'AYTHINI,
Husayn Muhammad Husayn; a.k.a. JUAYTHINI,
Husayn; a.k.a. JU'AYTHINI, Husayn Muhammad
Husayn); DOB 03 May 1977; POB Al-Nusayirat
refugee camp, Gaza; Passport 0363464
(individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).
AL-JU'AYTHINI, Husayn Muhammad (a.k.a.
ALJEITHNI, Hussein Mohammed Hussein; a.k.a.
AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-JU'AYTHINI,
Husayn Muhamad Husayn; a.k.a. AL-
JU'AYTHINI, Husayn Muhammad Husayn; a.k.a.
JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Husayn
Muhammad Husayn); DOB 03 May 1977; POB
Al-Nusayirat refugee camp, Gaza; Passport
0363464 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL-JU'AYTHINI, Husayn Muhammad Husayn
(a.k.a. ALJEITHNI, Hussein Mohammed
Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a.
AL-JU'AYTHINI, Husayn Muhamad Husayn;
a.k.a. AL-JU'AYTHINI, Husayn Muhammad;
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
Husayn Muhammad Husayn); DOB 03 May
1977; POB Al-Nusayirat refugee camp, Gaza;
Passport 0363464 (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
ALZAHRANI, Faisal Ahmed Ali (a.k.a. AL
ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. AL-
ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL-
JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
DOB 18 Jan 1986; nationality Saudi Arabia;
Passport K142736 (Saudi Arabia) issued 14 Jul
2011; alt. Passport G579315 (Saudi Arabia)
(individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).
AL-ZAHRANI, Faysal Ahmad 'Ali (a.k.a. AL
ZAHRANI, Faysal Ahmad Bin Ali; a.k.a.
ALZAHRANI, Faisal Ahmed Ali; a.k.a. "AL-
JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
- 122 -
OFFICE OF FOREIGN ASSETS CONTROL
DOB 18 Jan 1986; nationality Saudi Arabia;
Passport K142736 (Saudi Arabia) issued 14 Jul
2011; alt. Passport G579315 (Saudi Arabia)
(individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).
JUAYTHINI, Husayn (a.k.a. ALJEITHNI, Hussein
Mohammed Hussein; a.k.a. AL-JU'AITNI, Abu
Mu'ath; a.k.a. AL-JU'AYTHINI, Husayn
Muhamad Husayn; a.k.a. AL-JU'AYTHINI,
Husayn Muhammad; a.k.a. AL-JU'AYTHINI,
Husayn Muhammad Husayn; a.k.a. JU'AYTHINI,
Husayn Muhammad Husayn); DOB 03 May
1977; POB Al-Nusayirat refugee camp, Gaza;
Passport 0363464 (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
JU'AYTHINI, Husayn Muhammad Husayn (a.k.a.
ALJEITHNI, Hussein Mohammed Hussein; a.k.a.
AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-JU'AYTHINI,
Husayn Muhamad Husayn; a.k.a. AL-
JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
JU'AYTHINI, Husayn Muhammad Husayn; a.k.a.
JUAYTHINI, Husayn); DOB 03 May 1977; POB
Al-Nusayirat refugee camp, Gaza; Passport
0363464 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).
"ABU DERGHAM" (a.k.a. AL BINALI, Turki
Mubarak Abdullah; a.k.a. AL-BENALI, Turki;
a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-BIN'ALI, Turki
Mubarak; a.k.a. AL-BINALI, Turki Mubarak
Abdullah Ahmad; a.k.a. "AL-ATHARI, Abu
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr";
a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; a.k.a.
"AL-MUDARI, Abu Khuzayma"; a.k.a. "AL-
SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, Abu
Sufyan"); DOB 03 Sep 1984; POB Al Muharraq,
Bahrain; nationality Bahrain; Passport 2231616
(Bahrain) issued 02 Jan 2013 expires 02 Jan
2023; alt. Passport 1272611 (Bahrain) issued 01
Apr 2003; Identification Number 840901356
(individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).
"AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz"
(a.k.a. AL BINALI, Turki Mubarak Abdullah;
a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI,
Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a.
AL-BINALI, Turki Mubarak Abdullah Ahmad;
a.k.a. "ABU DERGHAM"; a.k.a. "AL-ATHARI,
Abu Human"; a.k.a. "AL-ATHARI, Abu-Bakr";
a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; a.k.a.
"AL-MUDARI, Abu Khuzayma"; a.k.a. "AL-
SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, Abu
Sufyan"); DOB 03 Sep 1984; POB Al Muharraq,
Bahrain; nationality Bahrain; Passport 2231616
(Bahrain) issued 02 Jan 2013 expires 02 Jan
2023; alt. Passport 1272611 (Bahrain) issued 01
Apr 2003; Identification Number 840901356
(individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).
"AL-ATHARI, Abu Human" (a.k.a. AL BINALI,
Turki Mubarak Abdullah; a.k.a. AL-BENALI,
Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-BIN'ALI,
Turki Mubarak; a.k.a. AL-BINALI, Turki Mubarak
Abdullah Ahmad; a.k.a. "ABU DERGHAM";
a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd al-
'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. "AL-
BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-
MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI,
Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan");
DOB 03 Sep 1984; POB Al Muharraq, Bahrain;
nationality Bahrain; Passport 2231616 (Bahrain)
issued 02 Jan 2013 expires 02 Jan 2023; alt.
Passport 1272611 (Bahrain) issued 01 Apr 2003;
Identification Number 840901356 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).
"AL-ATHARI, Abu-Bakr" (a.k.a. AL BINALI, Turki
Mubarak Abdullah; a.k.a. AL-BENALI, Turki;
a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-BIN'ALI, Turki
Mubarak; a.k.a. AL-BINALI, Turki Mubarak
Abdullah Ahmad; a.k.a. "ABU DERGHAM";
a.k.a. "AL-ATHARI, Abu Human"; a.k.a. "AL-
ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz";
a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; a.k.a.
"AL-MUDARI, Abu Khuzayma"; a.k.a. "AL-
SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, Abu
Sufyan"); DOB 03 Sep 1984; POB Al Muharraq,
Bahrain; nationality Bahrain; Passport 2231616
(Bahrain) issued 02 Jan 2013 expires 02 Jan
2023; alt. Passport 1272611 (Bahrain) issued 01
Apr 2003; Identification Number 840901356
(individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).
"AL-BAHRAYNI, Abu Hudhayfa" (a.k.a. AL
BINALI, Turki Mubarak Abdullah; a.k.a. AL-
BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a.
AL-BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI,
Turki Mubarak Abdullah Ahmad; a.k.a. "ABU
DERGHAM"; a.k.a. "AL-ATHARI, Abu Human";
a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd al-
'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. "AL-
MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI,
Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan");
DOB 03 Sep 1984; POB Al Muharraq, Bahrain;
nationality Bahrain; Passport 2231616 (Bahrain)
CHANGES TO THE SDNLIST IN 2016
issued 02 Jan 2013 expires 02 Jan 2023; alt.
Passport 1272611 (Bahrain) issued 01 Apr 2003;
Identification Number 840901356 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).
"AL-JAZRAWI, Abu-Sara" (a.k.a. AL ZAHRANI,
Faysal Ahmad Bin Ali; a.k.a. ALZAHRANI, Faisal
Ahmed Ali; a.k.a. AL-ZAHRANI, Faysal Ahmad
'Ali; a.k.a. "AL-SAUDI, Abu Sarah"; a.k.a. "AL-
ZAHRANI, Abu-Sarah"; a.k.a. "ZAHRANI, Abu
Sara"); DOB 19 Jan 1986; alt. DOB 18 Jan 1986;
nationality Saudi Arabia; Passport K142736
(Saudi Arabia) issued 14 Jul 2011; alt. Passport
G579315 (Saudi Arabia) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).
"AL-MUDARI, Abu Khuzayma" (a.k.a. AL BINALI,
Turki Mubarak Abdullah; a.k.a. AL-BENALI,
Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-BIN'ALI,
Turki Mubarak; a.k.a. AL-BINALI, Turki Mubarak
Abdullah Ahmad; a.k.a. "ABU DERGHAM";
a.k.a. "AL-ATHARI, Abu Human"; a.k.a. "AL-
ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz";
a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. "AL-
BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-SALAFI,
Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan");
DOB 03 Sep 1984; POB Al Muharraq, Bahrain;
nationality Bahrain; Passport 2231616 (Bahrain)
issued 02 Jan 2013 expires 02 Jan 2023; alt.
Passport 1272611 (Bahrain) issued 01 Apr 2003;
Identification Number 840901356 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).
"AL-SALAFI, Abu Hazm" (a.k.a. AL BINALI, Turki
Mubarak Abdullah; a.k.a. AL-BENALI, Turki;
a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-BIN'ALI, Turki
Mubarak; a.k.a. AL-BINALI, Turki Mubarak
Abdullah Ahmad; a.k.a. "ABU DERGHAM";
a.k.a. "AL-ATHARI, Abu Human"; a.k.a. "AL-
ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz";
a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. "AL-
BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-
MUDARI, Abu Khuzayma"; a.k.a. "AL-SULAMI,
Abu Sufyan"); DOB 03 Sep 1984; POB Al
Muharraq, Bahrain; nationality Bahrain; Passport
2231616 (Bahrain) issued 02 Jan 2013 expires
02 Jan 2023; alt. Passport 1272611 (Bahrain)
issued 01 Apr 2003; Identification Number
840901356 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).
"AL-SAUDI, Abu Sarah" (a.k.a. AL ZAHRANI,
Faysal Ahmad Bin Ali; a.k.a. ALZAHRANI, Faisal
Ahmed Ali; a.k.a. AL-ZAHRANI, Faysal Ahmad
- 123 -
OFFICE OF FOREIGN ASSETS CONTROL
'Ali; a.k.a. "AL-JAZRAWI, Abu-Sara"; a.k.a. "AL-
ZAHRANI, Abu-Sarah"; a.k.a. "ZAHRANI, Abu
Sara"); DOB 19 Jan 1986; alt. DOB 18 Jan 1986;
nationality Saudi Arabia; Passport K142736
(Saudi Arabia) issued 14 Jul 2011; alt. Passport
G579315 (Saudi Arabia) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).
"AL-SULAMI, Abu Sufyan" (a.k.a. AL BINALI,
Turki Mubarak Abdullah; a.k.a. AL-BENALI,
Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-BIN'ALI,
Turki Mubarak; a.k.a. AL-BINALI, Turki Mubarak
Abdullah Ahmad; a.k.a. "ABU DERGHAM";
a.k.a. "AL-ATHARI, Abu Human"; a.k.a. "AL-
ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz";
a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. "AL-
BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-
MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI,
Abu Hazm"); DOB 03 Sep 1984; POB Al
Muharraq, Bahrain; nationality Bahrain; Passport
2231616 (Bahrain) issued 02 Jan 2013 expires
02 Jan 2023; alt. Passport 1272611 (Bahrain)
issued 01 Apr 2003; Identification Number
840901356 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).
"AL-ZAHRANI, Abu-Sarah" (a.k.a. AL ZAHRANI,
Faysal Ahmad Bin Ali; a.k.a. ALZAHRANI, Faisal
Ahmed Ali; a.k.a. AL-ZAHRANI, Faysal Ahmad
'Ali; a.k.a. "AL-JAZRAWI, Abu-Sara"; a.k.a. "AL-
SAUDI, Abu Sarah"; a.k.a. "ZAHRANI, Abu
Sara"); DOB 19 Jan 1986; alt. DOB 18 Jan 1986;
nationality Saudi Arabia; Passport K142736
(Saudi Arabia) issued 14 Jul 2011; alt. Passport
G579315 (Saudi Arabia) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).
"ZAHRANI, Abu Sara" (a.k.a. AL ZAHRANI,
Faysal Ahmad Bin Ali; a.k.a. ALZAHRANI, Faisal
Ahmed Ali; a.k.a. AL-ZAHRANI, Faysal Ahmad
'Ali; a.k.a. "AL-JAZRAWI, Abu-Sara"; a.k.a. "AL-
SAUDI, Abu Sarah"; a.k.a. "AL-ZAHRANI, Abu-
Sarah"); DOB 19 Jan 1986; alt. DOB 18 Jan
1986; nationality Saudi Arabia; Passport
K142736 (Saudi Arabia) issued 14 Jul 2011; alt.
Passport G579315 (Saudi Arabia) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).
02/16/16
The following [TCO] entries have been added to
OFAC's SDN List:
ROBERTO ORELLANA, Jose (Latin: ROBERTO
ORELLANA, Jos) (a.k.a. "CHIBOLA"; a.k.a.
"GORDO MAX"; a.k.a. "TIO SAM" (Latin: TO
SAM); a.k.a. "TOLOLO"), Canton Cambio
Chanmico, Calle Vieja, Casa #66, San Juan
Opico, La Libertad, El Salvador; DOB 29 Jun
1973; Identification Number 011319137-3 (El
Salvador) (individual) [TCO] (Linked To: MS-13).
ROMERO GARCIA, Dany Balmore (Latin:
ROMERO GARCA, Dany Balmore) (a.k.a. "BIG
BOY"; a.k.a. "D-BOY"), Pje. 6, Casa 11,
Soyapango, San Salvador, El Salvador; DOB 26
Apr 1974; Identification Number 04237453-4 (El
Salvador) (individual) [TCO] (Linked To: MS-13).
"BIG BOY" (a.k.a. ROMERO GARCIA, Dany
Balmore (Latin: ROMERO GARCA, Dany
Balmore); a.k.a. "D-BOY"), Pje. 6, Casa 11,
Soyapango, San Salvador, El Salvador; DOB 26
Apr 1974; Identification Number 04237453-4 (El
Salvador) (individual) [TCO] (Linked To: MS-13).
"CHIBOLA" (a.k.a. ROBERTO ORELLANA, Jose
(Latin: ROBERTO ORELLANA, Jos); a.k.a.
"GORDO MAX"; a.k.a. "TIO SAM" (Latin: TO
SAM); a.k.a. "TOLOLO"), Canton Cambio
Chanmico, Calle Vieja, Casa #66, San Juan
Opico, La Libertad, El Salvador; DOB 29 Jun
1973; Identification Number 011319137-3 (El
Salvador) (individual) [TCO] (Linked To: MS-13).
"D-BOY" (a.k.a. ROMERO GARCIA, Dany
Balmore (Latin: ROMERO GARCA, Dany
Balmore); a.k.a. "BIG BOY"), Pje. 6, Casa 11,
Soyapango, San Salvador, El Salvador; DOB 26
Apr 1974; Identification Number 04237453-4 (El
Salvador) (individual) [TCO] (Linked To: MS-13).
"GORDO MAX" (a.k.a. ROBERTO ORELLANA,
Jose (Latin: ROBERTO ORELLANA, Jos);
a.k.a. "CHIBOLA"; a.k.a. "TIO SAM" (Latin: TO
SAM); a.k.a. "TOLOLO"), Canton Cambio
Chanmico, Calle Vieja, Casa #66, San Juan
Opico, La Libertad, El Salvador; DOB 29 Jun
1973; Identification Number 011319137-3 (El
Salvador) (individual) [TCO] (Linked To: MS-13).
"TIO SAM" (Latin: TO SAM) (a.k.a. ROBERTO
ORELLANA, Jose (Latin: ROBERTO
ORELLANA, Jos); a.k.a. "CHIBOLA"; a.k.a.
"GORDO MAX"; a.k.a. "TOLOLO"), Canton
Cambio Chanmico, Calle Vieja, Casa #66, San
Juan Opico, La Libertad, El Salvador; DOB 29
Jun 1973; Identification Number 011319137-3
(El Salvador) (individual) [TCO] (Linked To: MS-
13).
"TOLOLO" (a.k.a. ROBERTO ORELLANA, Jose
(Latin: ROBERTO ORELLANA, Jos); a.k.a.
CHANGES TO THE SDNLIST IN 2016
"CHIBOLA"; a.k.a. "GORDO MAX"; a.k.a. "TIO
SAM" (Latin: TO SAM)), Canton Cambio
Chanmico, Calle Vieja, Casa #66, San Juan
Opico, La Libertad, El Salvador; DOB 29 Jun
1973; Identification Number 011319137-3 (El
Salvador) (individual) [TCO] (Linked To: MS-13).
03/02/16
The following [NPWMD] entries have been added
to OFAC's SDN List:
ACADEMY OF NATIONAL DEFENSE SCIENCE,
Pyongyang, Korea, North [NPWMD].
CHOE, Chun Sik (a.k.a. CHOE, Chun-sik; a.k.a.
CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct
1954; nationality Korea, North (individual)
[NPWMD] (Linked To: SECOND ACADEMY OF
NATURAL SCIENCES).
CHOE, Chun-sik (a.k.a. CHOE, Chun Sik; a.k.a.
CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct
1954; nationality Korea, North (individual)
[NPWMD] (Linked To: SECOND ACADEMY OF
NATURAL SCIENCES).
CH'OE, Ch'un-sik (a.k.a. CHOE, Chun Sik; a.k.a.
CHOE, Chun-sik), Korea, North; DOB 12 Oct
1954; nationality Korea, North (individual)
[NPWMD] (Linked To: SECOND ACADEMY OF
NATURAL SCIENCES).
HYON, Gwang Il (a.k.a. HYON, Kwang Il), Korea,
North; DOB 27 May 1961; nationality Korea,
North; Department Director at the National
Aerospace Development Administration
(individual) [NPWMD] (Linked To: NATIONAL
AEROSPACE DEVELOPMENT
ADMINISTRATION).
HYON, Kwang Il (a.k.a. HYON, Gwang Il), Korea,
North; DOB 27 May 1961; nationality Korea,
North; Department Director at the National
Aerospace Development Administration
(individual) [NPWMD] (Linked To: NATIONAL
AEROSPACE DEVELOPMENT
ADMINISTRATION).
JIAN, WenJi (a.k.a. KANG, Mun-kil), Korea, North;
nationality Korea, North; Passport PS
472330208 (Korea, North) expires 04 Jul 2017
(individual) [NPWMD] (Linked To:
NAMCHONGANG TRADING CORPORATION).
KANG, Mun-kil (a.k.a. JIAN, WenJi), Korea, North;
nationality Korea, North; Passport PS
472330208 (Korea, North) expires 04 Jul 2017
(individual) [NPWMD] (Linked To:
NAMCHONGANG TRADING CORPORATION).
- 124 -
OFFICE OF FOREIGN ASSETS CONTROL
KIM, Hak Song (a.k.a. KIM, Song Chol); DOB 26
Mar 1968; alt. DOB 15 Oct 1970; nationality
Korea, North; Passport 654120219 (Korea,
North) expires 24 Feb 2019; alt. Passport
381420565 (Korea, North) expires 23 Nov 2016
(individual) [NPWMD] (Linked To: KOREA
MINING DEVELOPMENT TRADING
CORPORATION).
KIM, Song Chol (a.k.a. KIM, Hak Song); DOB 26
Mar 1968; alt. DOB 15 Oct 1970; nationality
Korea, North; Passport 654120219 (Korea,
North) expires 24 Feb 2019; alt. Passport
381420565 (Korea, North) expires 23 Nov 2016
(individual) [NPWMD] (Linked To: KOREA
MINING DEVELOPMENT TRADING
CORPORATION).
MINISTRY OF ATOMIC ENERGY INDUSTRY,
Haeun 2-Dong, Pyongchon District, Pyongyang,
Korea, North [NPWMD].
NATIONAL AEROSPACE DEVELOPMENT
ADMINISTRATION (a.k.a. "NADA"), Korea,
North [NPWMD].
SON, Jong Hyok (a.k.a. SON, Min), Egypt; DOB
20 May 1980; nationality Korea, North
(individual) [NPWMD] (Linked To: KOREA
MINING DEVELOPMENT TRADING
CORPORATION).
SON, Min (a.k.a. SON, Jong Hyok), Egypt; DOB
20 May 1980; nationality Korea, North
(individual) [NPWMD] (Linked To: KOREA
MINING DEVELOPMENT TRADING
CORPORATION).
"NADA" (a.k.a. NATIONAL AEROSPACE
DEVELOPMENT ADMINISTRATION), Korea,
North [NPWMD].
The following [NPWMD] entries have been
changed:
NAM CHON GANG CORPORATION (a.k.a.
NAMCHONGANG TRADING; a.k.a.
NAMCHONGANG TRADING CORPORATION;
a.k.a. NOMCHONGANG TRADING CO.; a.k.a.
"NCG"), Pyongyang, Korea, North [NPWMD]. -
to- NAM CHON GANG CORPORATION ( a.k.a.
KOREA NAMHUNG TRADING
CORPORATION; a.k.a. NAMCHONGANG
TRADING; a.k.a. NAMCHONGANG TRADING
CORPORATION; a.k.a. NAMHUNG; a.k.a.
NOMCHONGANG TRADING CO.; a.k.a.
"NCG"), Pyongyang, Korea, North; Chilgol,
Mangyongdae District, Pyongyang, Korea, North
[NPWMD].
NAMCHONGANG TRADING (a.k.a. NAM CHON
GANG CORPORATION; a.k.a.
NAMCHONGANG TRADING CORPORATION;
a.k.a. NOMCHONGANG TRADING CO.; a.k.a.
"NCG"), Pyongyang, Korea, North [NPWMD]. -
to- NAMCHONGANG TRADING ( a.k.a. KOREA
NAMHUNG TRADING CORPORATION; a.k.a.
NAM CHON GANG CORPORATION; a.k.a.
NAMCHONGANG TRADING CORPORATION;
a.k.a. NAMHUNG; a.k.a. NOMCHONGANG
TRADING CO.; a.k.a. "NCG" ), Pyongyang,
Korea, North; Chilgol, Mangyongdae District,
Pyongyang, Korea, North [NPWMD].
NAMCHONGANG TRADING CORPORATION
(a.k.a. NAM CHON GANG CORPORATION;
a.k.a. NAMCHONGANG TRADING; a.k.a.
NOMCHONGANG TRADING CO.; a.k.a.
"NCG"), Pyongyang, Korea, North [NPWMD]. -
to- NAMCHONGANG TRADING
CORPORATION ( a.k.a. KOREA NAMHUNG
TRADING CORPORATION; a.k.a. NAM CHON
GANG CORPORATION; a.k.a.
NAMCHONGANG TRADING; a.k.a. NAMHUNG;
a.k.a. NOMCHONGANG TRADING CO.; a.k.a.
"NCG"), Pyongyang, Korea, North; Chilgol,
Mangyongdae District, Pyongyang, Korea, North
[NPWMD].
NOMCHONGANG TRADING CO. (a.k.a. NAM
CHON GANG CORPORATION; a.k.a.
NAMCHONGANG TRADING; a.k.a.
NAMCHONGANG TRADING CORPORATION;
a.k.a. "NCG"), Pyongyang, Korea, North
[NPWMD]. -to- NOMCHONGANG TRADING
CO. ( a.k.a. KOREA NAMHU NG TRADING
CORPORATION; a.k.a. NAM CHON GANG
CORPORATION; a.k.a. NAMCHONGANG
TRADING; a.k.a. NAMCHONGANG TRADING
CORPORATION; a.k.a. NAMHUNG; a.k.a.
"NCG"), Pyongyang, Korea, North; Chilgol,
Mangyongdae District, Pyongyang, Korea, North
[NPWMD].
"NCG" (a.k.a. NAM CHON GANG
CORPORATION; a.k.a. NAMCHONGANG
TRADING; a.k.a. NAMCHONGANG TRADING
CORPORATION; a.k.a. NOMCHONGANG
TRADING CO.), Pyongyang, Korea, North
[NPWMD]. -to- "NCG" ( a.k.a. KOREA
NAMHUNG TRADING CORPORATION; a.k.a.
NAM CHON GANG CORPORATION; a.k .a.
NAMCHONGANG TRADING; a.k.a.
NAMCHONGANG TRADING CORPORATION;
a.k.a. NAMHUNG; a.k.a. NOMCHONGANG
TRADING CO. ), Pyongyang, Korea, North;
CHANGES TO THE SDNLIST IN 2016
Chilgol, Mangyongdae District, Pyongyang,
Korea, North [NPWMD].
resulting in the following new [NPWMD] entries:
KOREA NAMHUNG TRADING CORPORATION
(a.k.a. NAM CHON GANG CORPORATION;
a.k.a. NAMCHONGANG TRADING; a.k.a.
NAMCHONGANG TRADING CORPORATION;
a.k.a. NAMHUNG; a.k.a. NOMCHONGANG
TRADING CO.; a.k.a. "NCG"), Pyongyang,
Korea, North; Chilgol, Mangyongdae District,
Pyongyang, Korea, North [NPWMD].
NAMHUNG (a.k.a. KOREA NAMHUNG TRADING
CORPORATION; a.k.a. NAM CHON GANG
CORPORATION; a.k.a. NAMCHONGANG
TRADING; a.k.a. NAMCHONGANG TRADING
CORPORATION; a.k.a. NOMCHONGANG
TRADING CO.; a.k.a. "NCG"), Pyongyang,
Korea, North; Chilgol, Mangyongdae District,
Pyongyang, Korea, North [NPWMD].
The following [NPWMD] [DPRK2] entries have
been changed:
O, Ku'k-ryo'l (a.k.a. O, Kuk-Ryol); DOB 07 Jan
1930; POB Onso'ng County, North Hamgyo'ng
Province, Democratic People's Republic of
Korea (individual) [NPWMD]. -to- O, Ku'k-ryo'l
(a.k.a. O, Kuk-Ryol) , Korea, North; DOB 07 Jan
1930; POB Onso'ng County, North Hambuk
Province, Democratic People's Republic of
Korea; Vice Chairman of the National Defense
Commission (individual) [NPWMD] [DPRK2]
(Linked To: NATIONAL DEFENSE
COMMISSION ).
O, Kuk-Ryol (a.k.a. O, Ku'k-ryo'l); DOB 07 Jan
1930; POB Onso'ng County, North Hamgyo'ng
Province, Democratic People's Republic of
Korea (individual) [NPWMD]. -to- O, Kuk-Ryol
(a.k.a. O, Ku'k-ryo'l) , Korea, North; DOB 07 Jan
1930; POB Onso'ng County, North Hambuk
Province, Democratic People's Republic of
Korea; Vice Chairman of the National Defense
Commission (individual) [NPWMD] [DPRK2]
(Linked To: NATIONAL DEFENSE
COMMISSION ).
The following [DPRK2] entries have been added
to OFAC's SDN List:
HWANG, Pyong So (a.k.a. HWANG, Pyo'ng-so'),
Korea, North; DOB 1940; Vice Chairman of the
National Defense Commission (individual)
- 125 -
OFFICE OF FOREIGN ASSETS CONTROL
[DPRK2] (Linked To: NATIONAL DEFENSE
COMMISSION).
HWANG, Pyo'ng-so' (a.k.a. HWANG, Pyong So),
Korea, North; DOB 1940; Vice Chairman of the
National Defense Commission (individual)
[DPRK2] (Linked To: NATIONAL DEFENSE
COMMISSION).
NATIONAL DEFENSE COMMISSION,
Pyongyang, Korea, North [DPRK2].
PAK, Chun Il, Egypt; DOB 28 Jul 1954; nationality
Korea, North; Passport 563410091 (Korea,
North); North Korean Ambassador to Egypt
(individual) [DPRK2].
PAK, Yong Sik (a.k.a. PAK, Yo'ng-sik), Korea,
North; DOB 1950; Member of the Workers' Party
of Korea Central Military Commission (individual)
[DPRK2] (Linked To: WORKERS' PARTY OF
KOREA CENTRAL MILITARY COMMISSION).
PAK, Yo'ng-sik (a.k.a. PAK, Yong Sik), Korea,
North; DOB 1950; Member of the Workers' Party
of Korea Central Military Commission (individual)
[DPRK2] (Linked To: WORKERS' PARTY OF
KOREA CENTRAL MILITARY COMMISSION).
RI, Man Gon, Korea, North; DOB 1945 (individual)
[DPRK2].
RI, Yong Mu (a.k.a. RI, Yong-Mu), Korea, North;
DOB 25 Jan 1925; POB South Pyo'ngan
Province, Pyo'ngso'ng; Vice Chairman of the
National Defense Commission (individual)
[DPRK2] (Linked To: NATIONAL DEFENSE
COMMISSION).
RI, Yong-Mu (a.k.a. RI, Yong Mu), Korea, North;
DOB 25 Jan 1925; POB South Pyo'ngan
Province, Pyo'ngso'ng; Vice Chairman of the
National Defense Commission (individual)
[DPRK2] (Linked To: NATIONAL DEFENSE
COMMISSION).
WORKERS' PARTY OF KOREA CENTRAL
MILITARY COMMISSION, Pyongyang, Korea,
North [DPRK2].
YU, Chol U, Korea, North; DOB 08 Aug 1959;
Director, National Aerospace Development
Administration (individual) [DPRK2] (Linked To:
NATIONAL AEROSPACE DEVELOPMENT
ADMINISTRATION).
03/08/16
The following [SDGT] [CAR] entries have been
changed:
KONY, Joseph; DOB 1961; alt. DOB 1963; alt.
DOB 1965; POB Odek, Omoro, Gulu, Uganda;
nationality Uganda (individual) [SDGT]. -to-
KONY, Joseph , Haute-Kotto, Central African
Republic; Vakaga, Central African Republic;
Kafia Kingi; Southern Darfur, Sudan; Congo,
Democratic Republic of the; DOB 1961; alt. DOB
1963; alt. DOB 1965; alt. DOB 1959; alt. DOB
1960; alt. DOB 18 Sep 1964; POB Odek,
Omoro, Gulu, Uganda; alt. POB Palaro Village,
Palaro Parish, Omoro County, Gulu Dist rict,
Uganda; alt. POB Atyak, Uganda; nationality
Uganda; Gender Male; Commander of the Lord's
Resistance Army (individual) [SDGT] [CAR]
(Linked To: LORD'S RESISTANCE ARMY ).
The following [CAR] entries have been added to
OFAC's SDN List:
LORD'S RESISTANCE ARMY (a.k.a. LORD'S
RESISTANCE MOVEMENT; a.k.a. LORD'S
RESISTANCE MOVEMENT/ARMY; a.k.a.
"LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga,
Central African Republic; Haute-Kotto, Central
African Republic; Basse-Kotto, Central African
Republic; Haut-Mbomou, Central African
Republic; Mbomou, Central African Republic;
Haut-Uolo, Congo, Democratic Republic of the;
Bas-Uolo, Congo, Democratic Republic of the;
Kafia Kingi [CAR].
LORD'S RESISTANCE MOVEMENT (a.k.a.
LORD'S RESISTANCE ARMY; a.k.a. LORD'S
RESISTANCE MOVEMENT/ARMY; a.k.a.
"LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga,
Central African Republic; Haute-Kotto, Central
African Republic; Basse-Kotto, Central African
Republic; Haut-Mbomou, Central African
Republic; Mbomou, Central African Republic;
Haut-Uolo, Congo, Democratic Republic of the;
Bas-Uolo, Congo, Democratic Republic of the;
Kafia Kingi [CAR].
LORD'S RESISTANCE MOVEMENT/ARMY
(a.k.a. LORD'S RESISTANCE ARMY; a.k.a.
LORD'S RESISTANCE MOVEMENT; a.k.a.
"LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga,
Central African Republic; Haute-Kotto, Central
African Republic; Basse-Kotto, Central African
Republic; Haut-Mbomou, Central African
Republic; Mbomou, Central African Republic;
Haut-Uolo, Congo, Democratic Republic of the;
Bas-Uolo, Congo, Democratic Republic of the;
Kafia Kingi [CAR].
"LRA" (a.k.a. LORD'S RESISTANCE ARMY;
a.k.a. LORD'S RESISTANCE MOVEMENT;
a.k.a. LORD'S RESISTANCE
MOVEMENT/ARMY; a.k.a. "LRM"; a.k.a.
"LRM/A"), Vakaga, Central African Republic;
CHANGES TO THE SDNLIST IN 2016
Haute-Kotto, Central African Republic; Basse-
Kotto, Central African Republic; Haut-Mbomou,
Central African Republic; Mbomou, Central
African Republic; Haut-Uolo, Congo, Democratic
Republic of the; Bas-Uolo, Congo, Democratic
Republic of the; Kafia Kingi [CAR].
"LRM" (a.k.a. LORD'S RESISTANCE ARMY;
a.k.a. LORD'S RESISTANCE MOVEMENT;
a.k.a. LORD'S RESISTANCE
MOVEMENT/ARMY; a.k.a. "LRA"; a.k.a.
"LRM/A"), Vakaga, Central African Republic;
Haute-Kotto, Central African Republic; Basse-
Kotto, Central African Republic; Haut-Mbomou,
Central African Republic; Mbomou, Central
African Republic; Haut-Uolo, Congo, Democratic
Republic of the; Bas-Uolo, Congo, Democratic
Republic of the; Kafia Kingi [CAR].
"LRM/A" (a.k.a. LORD'S RESISTANCE ARMY;
a.k.a. LORD'S RESISTANCE MOVEMENT;
a.k.a. LORD'S RESISTANCE
MOVEMENT/ARMY; a.k.a. "LRA"; a.k.a. "LRM"),
Vakaga, Central African Republic; Haute-Kotto,
Central African Republic; Basse-Kotto, Central
African Republic; Haut-Mbomou, Central African
Republic; Mbomou, Central African Republic;
Haut-Uolo, Congo, Democratic Republic of the;
Bas-Uolo, Congo, Democratic Republic of the;
Kafia Kingi [CAR].
03/08/16
The following [Zimbabwe] entries have been
added to OFAC's SDN List:
CHEMPLEX CORPORATION LIMITED (a.k.a.
CHEMPLEX CORPORATION LTD), 93 Park
Lane, P.O. Box 989, Harare, Zimbabwe; 10
Bilston Street, Bulawayo, Zimbabwe; 35
Coventry Road, Harare, Zimbabwe [ZIMBABWE]
(Linked To: INDUSTRIAL DEVELOPMENT
CORPORATION OF ZIMBABWE LTD).
CHEMPLEX CORPORATION LTD (a.k.a.
CHEMPLEX CORPORATION LIMITED), 93
Park Lane, P.O. Box 989, Harare, Zimbabwe; 10
Bilston Street, Bulawayo, Zimbabwe; 35
Coventry Road, Harare, Zimbabwe [ZIMBABWE]
(Linked To: INDUSTRIAL DEVELOPMENT
CORPORATION OF ZIMBABWE LTD).
ZFC LIMITED (a.k.a. ZIMBABWE FERTILISER
COMPANY), 35 Coventry Road, Workington,
Harare, Zimbabwe; Ambleside Road, Aspindale
Park, Harare, Zimbabwe; Sable Chemicals
Complex, Lot1/7, Sherwood Block, Kwekwe,
- 126 -
OFFICE OF FOREIGN ASSETS CONTROL
Zimbabwe [ZIMBABWE] (Linked To:
CHEMPLEX CORPORATION LIMITED).
ZIMBABWE FERTILISER COMPANY (a.k.a. ZFC
LIMITED), 35 Coventry Road, Workington,
Harare, Zimbabwe; Ambleside Road, Aspindale
Park, Harare, Zimbabwe; Sable Chemicals
Complex, Lot1/7, Sherwood Block, Kwekwe,
Zimbabwe [ZIMBABWE] (Linked To:
CHEMPLEX CORPORATION LIMITED).
03/09/16
The following [SUDAN] entries have been
removed:
ATBARA CEMENT COMPANY LIMITED, P.O.
Box 36, Atbara, Sudan [SUDAN].
03/09/16
The following [SDNTK] entries have been added
to OFAC's SDN List:
ALEX, Maiko Joseph (a.k.a. HAJI, Ali Khatib;
a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali
Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a.
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
1970; POB Zanzibar, Tanzania; alt. POB Dar es
Salaam, Tanzania; nationality Tanzania; citizen
Tanzania; Gender Male; Passport AB269600
(Tanzania); alt. Passport AB360821 (Tanzania);
alt. Passport AB564505 (Tanzania); alt. Passport
A0389018 (Tanzania); alt. Passport AB179561
(Tanzania); alt. Passport A0010167 (Tanzania)
(individual) [SDNTK].
HAJI, Ali Khatib (a.k.a. ALEX, Maiko Joseph;
a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali
Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a.
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
1970; POB Zanzibar, Tanzania; alt. POB Dar es
Salaam, Tanzania; nationality Tanzania; citizen
Tanzania; Gender Male; Passport AB269600
(Tanzania); alt. Passport AB360821 (Tanzania);
alt. Passport AB564505 (Tanzania); alt. Passport
A0389018 (Tanzania); alt. Passport AB179561
(Tanzania); alt. Passport A0010167 (Tanzania)
(individual) [SDNTK].
HAJI, Ali Khatibu (a.k.a. ALEX, Maiko Joseph;
a.k.a. HAJI, Ali Khatib; a.k.a. HASSAN, Ali
Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a.
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
1970; POB Zanzibar, Tanzania; alt. POB Dar es
Salaam, Tanzania; nationality Tanzania; citizen
Tanzania; Gender Male; Passport AB269600
(Tanzania); alt. Passport AB360821 (Tanzania);
alt. Passport AB564505 (Tanzania); alt. Passport
A0389018 (Tanzania); alt. Passport AB179561
(Tanzania); alt. Passport A0010167 (Tanzania)
(individual) [SDNTK].
HASSAN DRUG TRAFFICKING ORGANIZATION
(a.k.a. HASSAN DTO; a.k.a. SHKUBA DTO),
Tanzania; South Africa [SDNTK].
HASSAN DTO (a.k.a. HASSAN DRUG
TRAFFICKING ORGANIZATION; a.k.a.
SHKUBA DTO), Tanzania; South Africa
[SDNTK].
HASSAN, Ali Khatib Haji (a.k.a. ALEX, Maiko
Joseph; a.k.a. HAJI, Ali Khatib; a.k.a. HAJI, Ali
Khatibu; a.k.a. SHAKUR, Abdallah; a.k.a.
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
1970; POB Zanzibar, Tanzania; alt. POB Dar es
Salaam, Tanzania; nationality Tanzania; citizen
Tanzania; Gender Male; Passport AB269600
(Tanzania); alt. Passport AB360821 (Tanzania);
alt. Passport AB564505 (Tanzania); alt. Passport
A0389018 (Tanzania); alt. Passport AB179561
(Tanzania); alt. Passport A0010167 (Tanzania)
(individual) [SDNTK].
SHAKUR, Abdallah (a.k.a. ALEX, Maiko Joseph;
a.k.a. HAJI, Ali Khatib; a.k.a. HAJI, Ali Khatibu;
a.k.a. HASSAN, Ali Khatib Haji; a.k.a.
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
1970; POB Zanzibar, Tanzania; alt. POB Dar es
Salaam, Tanzania; nationality Tanzania; citizen
Tanzania; Gender Male; Passport AB269600
(Tanzania); alt. Passport AB360821 (Tanzania);
alt. Passport AB564505 (Tanzania); alt. Passport
A0389018 (Tanzania); alt. Passport AB179561
(Tanzania); alt. Passport A0010167 (Tanzania)
(individual) [SDNTK].
SHKUBA DTO (a.k.a. HASSAN DRUG
TRAFFICKING ORGANIZATION; a.k.a.
HASSAN DTO), Tanzania; South Africa
[SDNTK].
"SHIKUBA" (a.k.a. ALEX, Maiko Joseph; a.k.a.
HAJI, Ali Khatib; a.k.a. HAJI, Ali Khatibu; a.k.a.
HASSAN, Ali Khatib Haji; a.k.a. SHAKUR,
Abdallah; a.k.a. "SHKUBA"); DOB 05 Jun 1970;
alt. DOB 01 Jan 1963; alt. DOB 08 Jun 1970;
POB Zanzibar, Tanzania; alt. POB Dar es
Salaam, Tanzania; nationality Tanzania; citizen
Tanzania; Gender Male; Passport AB269600
CHANGES TO THE SDNLIST IN 2016
(Tanzania); alt. Passport AB360821 (Tanzania);
alt. Passport AB564505 (Tanzania); alt. Passport
A0389018 (Tanzania); alt. Passport AB179561
(Tanzania); alt. Passport A0010167 (Tanzania)
(individual) [SDNTK].
"SHKUBA" (a.k.a. ALEX, Maiko Joseph; a.k.a.
HAJI, Ali Khatib; a.k.a. HAJI, Ali Khatibu; a.k.a.
HASSAN, Ali Khatib Haji; a.k.a. SHAKUR,
Abdallah; a.k.a. "SHIKUBA"); DOB 05 Jun 1970;
alt. DOB 01 Jan 1963; alt. DOB 08 Jun 1970;
POB Zanzibar, Tanzania; alt. POB Dar es
Salaam, Tanzania; nationality Tanzania; citizen
Tanzania; Gender Male; Passport AB269600
(Tanzania); alt. Passport AB360821 (Tanzania);
alt. Passport AB564505 (Tanzania); alt. Passport
A0389018 (Tanzania); alt. Passport AB179561
(Tanzania); alt. Passport A0010167 (Tanzania)
(individual) [SDNTK].
03/10/16
The following [SDGT] entries have been added to
OFAC's SDN List:
NASRATYAR, Abdul Saboor (a.k.a. SABOOR,
Abdul; a.k.a. "Engineer Saboor"); DOB 1986;
POB Afghanistan (individual) [SDGT].
SABOOR, Abdul (a.k.a. NASRATYAR, Abdul
Saboor; a.k.a. "Engineer Saboor"); DOB 1986;
POB Afghanistan (individual) [SDGT].
"Engineer Saboor" (a.k.a. NASRATYAR, Abdul
Saboor; a.k.a. SABOOR, Abdul); DOB 1986;
POB Afghanistan (individual) [SDGT].
03/10/16
The following [SDGT] entries have been added to
OFAC's SDN List:
NOWBAHAR, Abdullah; DOB 1984 to 1986; POB
Afghanistan (individual) [SDGT].
03/16/16
The following [DPRK3] entries have been added
to OFAC's SDN List:
CHONG BONG Democratic People's Republic of
Korea flag; Vessel Registration Identification
IMO 8909575 (vessel) [DPRK3] (Linked To:
CHONGBONG SHIPPING CO LTD).
CHONG RIM 2 Democratic People's Republic of
Korea flag; Vessel Registration Identification
- 127 -
OFFICE OF FOREIGN ASSETS CONTROL
IMO 8916293 (vessel) [DPRK3] (Linked To:
OCEAN BUNKERING JV CO).
CHONGBONG SHIPPING CO LTD, Room 502,
90, Ponghak-dong, Pyongchon-guyok,
Pyongyang, Korea, North; Vessel Registration
Identification IMO 5878589 [DPRK3].
HOE RYONG Democratic People's Republic of
Korea flag; Vessel Registration Identification
IMO 9041552 (vessel) [DPRK3] (Linked To:
HOERYONG SHIPPING CO LTD).
HOERYONG SHIPPING CO LTD, 108, Pongnam-
dong, Pyongchon-guyok, Pyongyang, Korea,
North; Vessel Registration Identification IMO
5817786 [DPRK3].
ILSIM INTERNATIONAL BANK, Pyongyang,
Korea, North; SWIFT/BIC ILSIKPPY [DPRK3].
KOREA BUYON SHIPPING CO (a.k.a. KOREAN
BUYON SHIPPING CO. LTD.; a.k.a. KOREAN
BUYON SHIPPING COMPANY LIMITED),
Wonsan, Kangwon-do, Korea, North; Vessel
Registration Identification IMO 5057119
[DPRK3].
KOREA FOREIGN TECHNICAL TRADE
CENTER, Korea, North [DPRK3].
KOREA OCEAN SHIPPING AGENCY,
Moranbong District, Pyongyang, Korea, North;
Namp'o Branch, Namp'o, South P'yo'ngan
Province, Korea, North; Hungnam Branch,
Hungnam, South Hamgyong Province, Korea,
North; Chongjin Branch, Songphyong District,
Chongjin, North Hamgyong Province, Korea,
North; Haeju Branch, Haeju, South Hwanghae
Province, Korea, North; Songnim Branch,
Songnim, North Hwanghae Province, Korea,
North; Wonsan Branch, Wonsan, Kangwon
Province, Korea, North; Rason Branch, Rason,
North Hamgyong Province, Korea, North
[DPRK3].
KOREA SAMILPO SHIPPING CO, Tonghung-
dong, Chung-guyok, Pyongyang, Korea, North;
Vessel Registration Identification IMO 1701459
[DPRK3].
KOREA UNITED DEVELOPMENT BANK,
Pyongyang, Korea, North; SWIFT/BIC
KUDBKPPY [DPRK3].
KOREA ZUZAGBONG MARITIME LTD, Kinmaul-
dong, Moranbong-guyok, Pyongyang, Korea,
North; Vessel Registration Identification IMO
1991835 [DPRK3].
KOREAN BUYON SHIPPING CO. LTD. (a.k.a.
KOREA BUYON SHIPPING CO; a.k.a. KOREAN
BUYON SHIPPING COMPANY LIMITED),
Wonsan, Kangwon-do, Korea, North; Vessel
Registration Identification IMO 5057119
[DPRK3].
KOREAN BUYON SHIPPING COMPANY
LIMITED (a.k.a. KOREA BUYON SHIPPING CO;
a.k.a. KOREAN BUYON SHIPPING CO. LTD.),
Wonsan, Kangwon-do, Korea, North; Vessel
Registration Identification IMO 5057119
[DPRK3].
KOREAN POLISH SHPG CO LTD, Kinmaul-dong,
Moranbong-guyok, Pyongyang, Korea, North;
Vessel Registration Identification IMO 1267131
[DPRK3].
KOREAN WORKERS PARTY, PROPAGANDA
AND AGITATION DEPARTMENT (a.k.a.
PROPAGANDA AND AGITATION
DEPARTMENT; a.k.a. PROPAGANDA AND
AGITATION DEPARTMENT, WORKERS
PARTY OF KOREA), Pyongyang, Korea, North
[DPRK3].
MI RIM 2 Democratic People's Republic of Korea
flag; Vessel Registration Identification IMO
9361407 (vessel) [DPRK3] (Linked To: MIRIM
SHIPPING CO LTD).
MI RIM Democratic People's Republic of Korea
flag; Vessel Registration Identification IMO
8713471 (vessel) [DPRK3] (Linked To: MIRIM
SHIPPING CO LTD).
MIRIM SHIPPING CO LTD, Tonghung-dong,
Chung-guyok, Pyongyang, Korea, North; Vessel
Registration Identification IMO 5647684
[DPRK3].
OCEAN BUNKERING JV CO, Otan-dong, Chung-
guyok, Pyongyang, Korea, North; Vessel
Registration Identification IMO 4199470
[DPRK3].
PROPAGANDA AND AGITATION DEPARTMENT
(a.k.a. KOREAN WORKERS PARTY,
PROPAGANDA AND AGITATION
DEPARTMENT; a.k.a. PROPAGANDA AND
AGITATION DEPARTMENT, WORKERS
PARTY OF KOREA), Pyongyang, Korea, North
[DPRK3].
PROPAGANDA AND AGITATION
DEPARTMENT, WORKERS PARTY OF KOREA
(a.k.a. KOREAN WORKERS PARTY,
PROPAGANDA AND AGITATION
DEPARTMENT; a.k.a. PROPAGANDA AND
AGITATION DEPARTMENT), Pyongyang,
Korea, North [DPRK3].
RA NAM 2 Democratic People's Republic of Korea
flag; Vessel Registration Identification IMO
8625545 (vessel) [DPRK3] (Linked To: KOREA
SAMILPO SHIPPING CO).
CHANGES TO THE SDNLIST IN 2016
RA NAM 3 Democratic People's Republic of Korea
flag; Vessel Registration Identification IMO
9314650 (vessel) [DPRK3] (Linked To: KOREA
SAMILPO SHIPPING CO).
RYO MYONG Democratic People's Republic of
Korea flag; Vessel Registration Identification
IMO 8987333 (vessel) [DPRK3] (Linked To:
KOREAN POLISH SHPG CO LTD).
SINGWANG ECONOMICS AND TRADING
GENERAL CORPORATION, Korea, North
[DPRK3].
THAE PYONG SAN Democratic People's
Republic of Korea flag; Vessel Registration
Identification IMO 9009085 (vessel) [DPRK3]
(Linked To: THAEPHYONGSAN SHIPPING CO
LTD).
THAEPHYONGSAN SHIPPING CO LTD, Room
402, 90, Sochon-dong, Sosong-guyok,
Pyongyang, Korea, North; Vessel Registration
Identification IMO 5878575 [DPRK3].
TONG HUNG 1 Democratic People's Republic of
Korea flag; Vessel Registration Identification
IMO 8661575 (vessel) [DPRK3] (Linked To:
KOREA ZUZAGBONG MARITIME LTD).
VICTORY 2 Mongolia flag; Vessel Registration
Identification IMO 8312227 (vessel) [DPRK3]
(Linked To: KOREAN BUYON SHIPPING CO.
LTD.).
The following [DPRK] entries have been added to
OFAC's SDN List:
EVER BRIGHT 88 Sierra Leone flag; Vessel
Registration Identification IMO 8914934 (vessel)
[DPRK] (Linked To: OCEAN MARITIME
MANAGEMENT COMPANY LIMITED).
GOLD STAR 3 Cambodia flag; Vessel
Registration Identification IMO 8405402 (vessel)
[DPRK] (Linked To: OCEAN MARITIME
MANAGEMENT COMPANY LIMITED).
GRAND KARO Cambodia flag; Vessel
Registration Identification IMO 8511823 (vessel)
[DPRK] (Linked To: OCEAN MARITIME
MANAGEMENT COMPANY LIMITED).
JH 86 Cambodia flag; Vessel Registration
Identification IMO 8602531 (vessel) [DPRK]
(Linked To: OCEAN MARITIME MANAGEMENT
COMPANY LIMITED).
JIN TAI Sierra Leone flag; Vessel Registration
Identification IMO 9163154 (vessel) [DPRK]
(Linked To: OCEAN MARITIME MANAGEMENT
COMPANY LIMITED).
JIN TENG Sierra Leone flag; Vessel Registration
Identification IMO 9163166 (vessel) [DPRK]
- 128 -
OFFICE OF FOREIGN ASSETS CONTROL
(Linked To: OCEAN MARITIME MANAGEMENT
COMPANY LIMITED).
ORION STAR; Vessel Registration Identification
IMO 9333589 (vessel) [DPRK] (Linked To:
OCEAN MARITIME MANAGEMENT COMPANY
LIMITED).
SOUTH HILL 2 Sierra Leone flag; Vessel
Registration Identification IMO 8412467 (vessel)
[DPRK] (Linked To: OCEAN MARITIME
MANAGEMENT COMPANY LIMITED).
SOUTH HILL 5 Palau flag; Vessel Registration
Identification IMO 9138680 (vessel) [DPRK]
(Linked To: OCEAN MARITIME MANAGEMENT
COMPANY LIMITED).
The following [DPRK2] entries have been added
to OFAC's SDN List:
CHO, Yong Chol (a.k.a. JO, Yong Chol), Syria;
DOB 30 Sep 1973; nationality Korea, North;
North Korea's Ministry of State Security Official
(individual) [DPRK2].
JO, Yong Chol (a.k.a. CHO, Yong Chol), Syria;
DOB 30 Sep 1973; nationality Korea, North;
North Korea's Ministry of State Security Official
(individual) [DPRK2].
RI, Won Ho, Egypt; DOB 17 Jul 1964; citizen
Korea, North; Passport 381310014 (Korea,
North) expires 12 Jul 2016; North Korea's
Ministry of State Security Official (individual)
[DPRK2].
03/22/16
The following [SDGT] entries have been changed:
AFGHAN SUPPORT COMMITTEE (a.k.a.
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. AHYA UTRAS; a.k.a. AL-FORQAN AL-
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL-FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL-
FURQAN KHARIA; a.k.a. AL-FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. FORKHAN RELIEF ORGANIZATION;
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan
[SDGT]. -to- AFGHAN SUPPORT COMMITTEE
(a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL
TURAS; a.k.a. AHYA UTRAS; a.k.a. AL
FORQAN CHARITY; a.k.a. AL -FORQAN AL-
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL -FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL -
FURQAN KHARIA; a.k.a. AL -FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL -TURAZ
ORGANIZATION; a.k.a. AL -TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL -FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL -HAYA AL-
SARAT; a.k.a. JAMIAT AYAT -UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL -TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL -
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIE S
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
CHANGES TO THE SDNLIST IN 2016
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL -
FURKAN"; a.k.a. "AL -MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL -
FURQAN"; a.k.a. "MOSASA -TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION" ), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan; 218
Khyber View Plaza, Jamrud Road, Peshawar,
Pakistan; 216 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan [SDGT].
AHIYAHU TURUS (a.k.a. AFGHAN SUPPORT
COMMITTEE; a.k.a. AHYA UL TURAS; a.k.a.
AHYA UTRAS; a.k.a. AL-FORQAN AL-
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL-FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL-
FURQAN KHARIA; a.k.a. AL-FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. FORKHAN RELIEF ORGANIZATION;
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
- 129 -
OFFICE OF FOREIGN ASSETS CONTROL
Road, University Town, Peshawar, Pakistan
[SDGT]. -to- AHIYAHU TURUS ( a.k.a. AFGHAN
SUPPORT COMMITTEE; a.k.a. AHYA UL
TURAS; a.k.a. AHYA UTRAS; a.k.a. AL
FORQAN CHARITY; a.k.a. AL -FORQAN AL-
KHAIRYA; a.k.a. AL -FURQAN AL-KHARIYA;
a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL -FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL -
FURQAN KHARIA; a.k.a. AL -FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL -TURAZ
ORGANIZATION; a.k.a. AL -TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL -FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IH YA
UL TURATH; a.k.a. JAMIAT AL -HAYA AL-
SARAT; a.k.a. JAMIAT AYAT -UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL -TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL -
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNA TUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL -
FURKAN"; a.k.a. "AL -MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL -
FURQAN"; a.k.a. "MOSASA -TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION" ), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan; 218
Khyber View Plaza, Jamrud Road, Peshawar,
Pakistan; 216 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan [SDGT].
AHYA UL TURAS (a.k.a. AFGHAN SUPPORT
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
AHYA UTRAS; a.k.a. AL-FORQAN AL-
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL-FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL-
FURQAN KHARIA; a.k.a. AL-FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. FORKHAN RELIEF ORGANIZATION;
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan
[SDGT]. -to- AHYA UL TURAS ( a.k.a. AFGHAN
SUPPORT COMMITTEE; a.k.a. AHIYAHU
TURUS; a.k.a. AHYA UTRAS; a.k.a. AL
FORQAN CHARITY; a.k.a. AL -FORQAN AL-
KHAIRYA; a.k.a. AL -FURQAN AL-KHARIYA;
a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL -FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL-
FURQAN KHARIA; a.k.a. AL -FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL -TURAZ
ORGANIZATION; a.k.a. AL -TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL -FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL -HAYA AL-
SARAT; a.k.a. JAMIAT AYAT -UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL -TURATH AL-
CHANGES TO THE SDNLIST IN 2016
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JA MITO AHIA TORAS AL -
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REV IVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL -
FURKAN"; a.k.a. "AL -MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL -
FURQAN"; a.k.a. "MOSA SA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION" ), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar , Pakistan; 218
Khyber View Plaza, Jamrud Road, Peshawar,
Pakistan; 216 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan [SDGT].
AHYA UTRAS (a.k.a. AFGHAN SUPPORT
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
AHYA UL TURAS; a.k.a. AL-FORQAN AL-
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL-FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL-
FURQAN KHARIA; a.k.a. AL-FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. FORKHAN RELIEF ORGANIZATION;
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
- 130 -
OFFICE OF FOREIGN ASSETS CONTROL
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan
[SDGT]. -to- AHYA UTRAS ( a.k.a. AFGHAN
SUPPORT COMMITTEE; a.k.a. AHIYAHU
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AL
FORQAN CHARITY; a.k.a. AL -FORQAN AL-
KHAIRYA; a.k.a. AL -FURQAN AL-KHARIYA;
a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL -FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL -
FURQAN KHARIA; a.k.a. AL -FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL -TURAZ
ORGANIZATION; a.k.a. AL -TURAZ TRUST;
a.k.a. EAST AND WEST ENTER PRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL -FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL -HAYA AL-
SARAT; a.k.a. JAMIAT AYAT -UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL -
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL -
FURKAN"; a.k.a. "AL -MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL -
FURQAN"; a.k.a. "MOSASA -TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION" ), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan; 218
Khyber View Plaza, Jamrud Road, Peshawar,
Pakistan; 216 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan [SDGT].
AL-FORQAN AL-KHAIRYA (a.k.a. AFGHAN
SUPPORT COMMITTEE; a.k.a. AHIYAHU
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
UTRAS; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a.
AL-FURQAN CHARITABLE FOUNDATION;
a.k.a. AL-FURQAN FOUNDATION WELFARE
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
WELFARE FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. FORKHAN RELIEF ORGANIZATION;
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan
[SDGT]. -to- AL-FORQAN AL-KHAIRYA ( a.k.a.
AFGHAN SUPPORT COMMITTEE; a.k.a.
AHIYAHU TURUS; a.k.a. AHYA U L TURAS;
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
CHARITY; a.k.a. AL -FURQAN AL-KHARIYA;
a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL -FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL -
FURQAN KHARIA; a.k.a. AL -FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
CHANGES TO THE SDNLIST IN 2016
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL -TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL -FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT -UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL -TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL -
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL -
FURKAN"; a.k.a. "AL -MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL -
FURQAN"; a.k.a. "MOSASA -TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION" ), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan; 218
Khyber View Plaza, Jamrud Road, Peshawar,
Pakistan; 216 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan [SDGT].
AL-FURQAN AL-KHARIYA (a.k.a. AFGHAN
SUPPORT COMMITTEE; a.k.a. AHIYAHU
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a.
AL-FURQAN CHARITABLE FOUNDATION;
a.k.a. AL-FURQAN FOUNDATION WELFARE
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
WELFARE FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. FORKHAN RELIEF ORGANIZATION;
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
- 131 -
OFFICE OF FOREIGN ASSETS CONTROL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan
[SDGT]. -to- AL-FURQAN AL-KHARIYA ( a.k.a.
AFGHAN SUPPORT COMMITTEE; a.k.a.
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
CHARITY; a.k.a. AL -FORQAN AL-KHAIRYA;
a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL -FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL -
FURQAN KHARIA; a.k.a. AL -FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL -TURAZ
ORGANIZATION; a.k.a. AL -TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL -FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL -HAYA AL-
SARAT; a.k.a. JAMIAT AYAT -UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL -TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL -
ISLAMI; a.k.a. LAJNAT UL MASA EID ATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL -
FURKAN"; a.k.a. "AL -MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL -
FURQAN"; a.k.a. "MOSASA -TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELO PMENT
FOUNDATION" ), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan; 218
Khyber View Plaza, Jamrud Road, Pesh awar,
Pakistan; 216 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan [SDGT].
AL-FURQAN CHARITABLE FOUNDATION (a.k.a.
AFGHAN SUPPORT COMMITTEE; a.k.a.
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. AHYA UTRAS; a.k.a. AL-FORQAN AL-
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
a.k.a. AL-FURQAN FOUNDATION WELFARE
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
WELFARE FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. FORKHAN RELIEF ORGANIZATION;
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan
[SDGT]. -to- AL-FURQAN CHARITABLE
CHANGES TO THE SDNLIST IN 2016
FOUNDATION ( a.k.a. AFGHAN SUPPORT
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
AL FORQAN CHARITY; a.k.a. AL -FORQAN AL-
KHAIRYA; a.k.a. AL -FURQAN AL-KHARIYA;
a.k.a. AL-FURQAN FOUNDATION WELFARE
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL -
FURQAN UL KHAIRA; a.k.a. AL -FURQAN
WELFARE FOUNDATION; a.k.a. AL -TURAZ
ORGANIZATION; a.k.a. AL -TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL -HAYA AL-
SARAT; a.k.a. JAMIAT AYAT -UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL -TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL T URATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL -
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL -
FURKAN"; a.k.a. "AL -MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSE SA AL-
FURQAN"; a.k.a. "MOSASA -TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION" ), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan; 218
Khyber View Plaza, Jamrud Road, Peshawar,
Pakistan; 216 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan [SDGT].
AL-FURQAN FOUNDATION WELFARE TRUST
(a.k.a. AFGHAN SUPPORT COMMITTEE; a.k.a.
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. AHYA UTRAS; a.k.a. AL-FORQAN AL-
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL-FURQAN KHARIA;
a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL-
FURQAN WELFARE FOUNDATION; a.k.a. AL-
TURAZ ORGANIZATION; a.k.a. AL-TURAZ
- 132 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2016

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

- 133 -
OFFICE OF FOREIGN ASSETS CONTROL
UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a.
AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
CHARITABLE FOUNDATION; a.k.a. AL-
FURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-FURQAN
WELFARE FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. FORKHAN RELIEF ORGANIZATION;
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
AL-FURQAN WELFARE FOUNDATION (a.k.a.
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan; a.k.a. AL-FURQAN CHARITABLE
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar FOUNDATION WELFARE TRUST; a.k.a. AL-
Road, University Town, Peshawar, Pakistan
[SDGT]. -to- AL-FURQAN UL KHAIRA ( a.k.a.
AFGHAN SUPPORT COMMITTEE; a.k.a.
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
FURQAN CHARITABLE FOUNDATION; a.k.a.
AL-FURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL -FURQAN JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
WELFARE FOUNDATION; a.k.a. AL -TURAZ
ORGANIZATION; a.k.a. AL -TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL -FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL -HAYA AL-
SARAT; a.k.a. JAMIAT AYAT -UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL -TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL -
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k .a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL -
FURKAN"; a.k.a. "AL -MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL -
FURQAN"; a.k.a. "MOSASA -TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION" ), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan; 218
Khyber View Plaza, Jamrud Road, Peshawar,
Pakistan; 216 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan [SDGT].
AFGHAN SUPPORT COMMITTEE; a.k.a.
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. AHYA UTRAS; a.k.a. AL-FORQAN AL-
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
FOUNDATION; a.k.a. AL-FURQAN
FURQAN KHARIA; a.k.a. AL-FURQAN UL
KHAIRA; a.k.a. AL-TURAZ ORGANIZATION;
a.k.a. AL-TURAZ TRUST; a.k.a. FORKHAN
RELIEF ORGANIZATION; a.k.a. HAYAT UR
RAS AL-FURQAN; a.k.a. HAYATURAS; a.k.a.
HAYATUTRAS; a.k.a. HIYAT ORAZ AL
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
LAJNATUL FURQAN; a.k.a. ORGANIZATION
FOR PEACE AND DEVELOPMENT PAKISTAN;
a.k.a. RAIES KHILQATUL QURANIA
FOUNDATION OF PAKISTAN; a.k.a. REVIVAL
OF ISLAMIC HERITAGE SOCIETY; a.k.a.
CHANGES TO THE SDNLIST IN 2016
REVIVAL OF ISLAMIC SOCIETY HERITAGE
ON THE AFRICAN CONTINENT; a.k.a. "AL
MOSUSTA FURQAN"; a.k.a. "AL-FORKAN";
a.k.a. "AL-FURKAN"; a.k.a. "AL-MOSASATUL
FURQAN"; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a.
"JAMIAT AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan
[SDGT]. -to- AL-FURQAN WELFARE
FOUNDATION ( a.k.a. AFGHAN SUPPORT
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
AL FORQAN CHARITY; a.k.a. AL -FORQAN AL-
KHAIRYA; a.k.a. AL -FURQAN AL-KHARIYA;
a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL -FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL -
FURQAN KHARIA; a.k.a. AL-FURQAN UL
KHAIRA; a.k.a. AL-TURAZ ORGANIZATION;
a.k.a. AL-TURAZ TRUST; a.k.a. EAST AND
WEST ENTERPRISES; a.k.a. FORKHAN
RELIEF ORGANIZATION; a.k.a. HAYAT UR
RAS AL-FURQAN; a.k.a. HAYATURAS; a.k.a.
HAYATUTRAS; a.k.a. HIYAT ORAZ AL
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
JAMITO AHIA TORAS AL -ISLAMI; a.k.a.
LAJNAT UL MASA EIDATUL AFGHANIA; a.k. a.
LAJNATUL FURQAN; a.k.a. ORGANIZATION
FOR PEACE AND DEVELOPMENT PAKISTAN;
a.k.a. RAIES KHILQATUL QURANIA
FOUNDATION OF PAKISTAN; a.k.a. REVIVAL
OF ISLAMIC HERITAGE SOCIETY; a.k.a.
REVIVAL OF ISLAMIC SOCIETY HERITAGE
ON THE AFRICAN CONTINENT; a.k.a. "AL
MOSUSTA FURQAN"; a.k.a. "AL -FORKAN";
a.k.a. "AL-FURKAN"; a.k.a. "AL -MOSASATUL
FURQAN"; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a.
"JAMIAT AL-FURQAN"; a.k.a. "MOASSESA AL -
FURQAN"; a.k.a. "MOSASA -TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION" ), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
- 134 -
OFFICE OF FOREIGN ASSETS CONTROL
Road, University Town, Peshawar, Pakistan; 218
Khyber View Plaza, Jamrud Road, Peshawar,
Pakistan; 216 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan [SDGT].
AL-TURAZ ORGANIZATION (a.k.a. AFGHAN
SUPPORT COMMITTEE; a.k.a. AHIYAHU
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a.
AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
CHARITABLE FOUNDATION; a.k.a. AL-
FURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-FURQAN
UL KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ TRUST; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT AL-TURAZ TRUST (a.k.a. AFGHAN SUPPORT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan
[SDGT]. -to- AL-TURAZ ORGANIZATION ( a.k.a. FOUNDATION; a.k.a. AL-TURAZ
AFGHAN SUPPORT COMMITTEE; a.k.a.
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
CHARITY; a.k.a. AL -FORQAN AL-KHAIRYA;
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
FURQAN CHARITABLE FOUNDATIO N; a.k.a.
AL-FURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL -FURQAN
UL KHAIRA; a.k.a. AL -FURQAN WELFARE
FOUNDATION; a.k.a. AL -TURAZ TRUST; a.k.a.
EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL -FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL -HAYA AL-
SARAT; a.k.a. JAMIAT AYAT -UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL -TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL -
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a. k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL -
FURKAN"; a.k.a. "AL -MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL -
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION" ), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan; 218
Khyber View Plaza, Jamrud Road, Peshawar,
Pakistan; 216 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan [SDGT].
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
AL-KHARIYA; a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL-FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL-
FURQAN KHARIA; a.k.a. AL-FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
ORGANIZATION; a.k.a. FORKHAN RELIEF
ORGANIZATION; a.k.a. HAYAT UR RAS AL-
FURQAN; a.k.a. HAYATURAS; a.k.a.
HAYATUTRAS; a.k.a. HIYAT ORAZ AL
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
CHANGES TO THE SDNLIST IN 2016
JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
LAJNATUL FURQAN; a.k.a. ORGANIZATION
FOR PEACE AND DEVELOPMENT PAKISTAN;
a.k.a. RAIES KHILQATUL QURANIA
FOUNDATION OF PAKISTAN; a.k.a. REVIVAL
OF ISLAMIC HERITAGE SOCIETY; a.k.a.
REVIVAL OF ISLAMIC SOCIETY HERITAGE
ON THE AFRICAN CONTINENT; a.k.a. "AL
MOSUSTA FURQAN"; a.k.a. "AL-FORKAN";
a.k.a. "AL-FURKAN"; a.k.a. "AL-MOSASATUL
FURQAN"; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a.
"JAMIAT AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan
[SDGT]. -to- AL-TURAZ TRUST ( a.k.a. AFGHAN
SUPPORT COMMITTEE; a.k.a. AHIYAHU
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
AL-KHARIYA; a.k.a. AL -FURQAN CHARITABLE
FOUNDATION; a.k.a. AL -FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL -
FURQAN KHARIA; a.k.a. AL -FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL -TURAZ
ORGANIZATION; a.k.a. EAST AND WE ST
ENTERPRISES; a.k.a. FORKHAN RELIEF
ORGANIZATION; a.k.a. HAYAT UR RAS AL -
FURQAN; a.k.a. HAYATURAS; a.k.a.
HAYATUTRAS; a.k.a. HIYAT ORAZ AL
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a .
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
JAMITO AHIA TORAS AL -ISLAMI; a.k.a.
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
LAJNATUL FURQAN; a.k.a. ORGANIZATION
FOR PEACE AND DEVELOPMENT PAKISTAN;
a.k.a. RAIES KHILQATUL QURANIA
FOUNDATION OF PAKISTAN; a.k.a. REVIVAL
OF ISLAMIC HERITAGE SOCIETY; a.k.a.
REVIVAL OF ISLAMIC SOCIETY HERITAGE
ON THE AFRICAN CONTINENT; a.k.a. "AL
MOSUSTA FURQAN"; a.k.a. "AL -FORKAN";
a.k.a. "AL-FURKAN"; a.k.a. "AL -MOSASATUL
FURQAN"; a.k.a. "ASC" ; a.k.a. "HITRAS"; a.k.a.
- 135 -
OFFICE OF FOREIGN ASSETS CONTROL
"JAMIAT AL-FURQAN"; a.k.a. "MOASSESA AL -
FURQAN"; a.k.a. "MOSASA -TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION" ), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan; 218
Khyber View Plaza, Jamrud Road, Peshawar,
Pakistan; 216 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan [SDGT].
FORKHAN RELIEF ORGANIZATION (a.k.a.
AFGHAN SUPPORT COMMITTEE; a.k.a.
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. AHYA UTRAS; a.k.a. AL-FORQAN AL-
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL-FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL-
FURQAN KHARIA; a.k.a. AL-FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan
[SDGT]. -to- FORKHAN RELIEF
ORGANIZATION ( a.k.a. AFGHAN SUPPORT
COMMITTEE; a.k.a. AHIYAHU TURUS ; a.k.a.
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
AL FORQAN CHARITY; a.k.a. AL -FORQAN AL-
KHAIRYA; a.k.a. AL -FURQAN AL-KHARIYA;
a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL -FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL -
FURQAN KHARIA; a.k.a. AL -FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL -TURAZ
ORGANIZATION; a.k.a. AL -TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
HAYAT UR RAS AL -FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL -HAYA AL-
SARAT; a.k.a. JAMIAT AYAT -UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL -TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL -
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL -
FURKAN"; a.k.a. "AL -MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL -
FURQAN"; a.k.a. "MOSASA -TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION" ), House Number 56, E . Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan; 218
Khyber View Plaza, Jamrud Road, Peshawar,
Pakistan; 216 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan [SDGT].
HAYAT UR RAS AL-FURQAN (a.k.a. AFGHAN
SUPPORT COMMITTEE; a.k.a. AHIYAHU
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a.
AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
CHARITABLE FOUNDATION; a.k.a. AL-
FURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-FURQAN
UL KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
CHANGES TO THE SDNLIST IN 2016
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. FORKHAN RELIEF ORGANIZATION;
a.k.a. HAYATURAS; a.k.a. HAYATUTRAS;
a.k.a. HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA
IHYA UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan
[SDGT]. -to- HAYAT UR RAS AL-FURQAN
(a.k.a. AFGHAN SUPPORT COMMITTEE; a.k.a.
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
CHARITY; a.k.a. AL -FORQAN AL-KHAIRYA;
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
FURQAN CHARITABLE FOUNDATION; a.k.a.
AL-FURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL -FURQAN
UL KHAIRA; a.k.a. AL -FURQAN WELFARE
FOUNDATION; a.k.a. AL -TURAZ
ORGANIZATION; a.k.a. AL -TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL -HAYA AL-
SARAT; a.k.a. JAMIAT AYAT -UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL -TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA T ORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
- 136 -
OFFICE OF FOREIGN ASSETS CONTROL
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL -
FURKAN"; a.k.a. "AL -MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL -
FURQAN"; a.k.a. "MOSASA -TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION" ), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan; 218
Khyber View Plaza, Jamrud Road, Peshawar,
Pakistan; 216 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan [SDGT].
HAYATURAS (a.k.a. AFGHAN SUPPORT
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
AL-KHARIYA; a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL-FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL-
FURQAN KHARIA; a.k.a. AL-FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. FORKHAN RELIEF ORGANIZATION;
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATUTRAS; a.k.a. HIYAT ORAZ AL
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
LAJNATUL FURQAN; a.k.a. ORGANIZATION
FOR PEACE AND DEVELOPMENT PAKISTAN;
a.k.a. RAIES KHILQATUL QURANIA
FOUNDATION OF PAKISTAN; a.k.a. REVIVAL
OF ISLAMIC HERITAGE SOCIETY; a.k.a.
REVIVAL OF ISLAMIC SOCIETY HERITAGE
ON THE AFRICAN CONTINENT; a.k.a. "AL
MOSUSTA FURQAN"; a.k.a. "AL-FORKAN";
a.k.a. "AL-FURKAN"; a.k.a. "AL-MOSASATUL
FURQAN"; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a.
"JAMIAT AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan
[SDGT]. -to- HAYATURAS ( a.k.a. AFGHAN
SUPPORT COMMITTEE; a.k.a. AHIYAHU
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
AL-KHARIYA; a.k.a. AL -FURQAN CHARITABLE
FOUNDATION; a.k.a. AL -FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL -
FURQAN KHARIA; a.k.a. AL -FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL -TURAZ
ORGANIZATION; a.k.a. AL -TURAZ TRUST;
a.k.a. EAST AND WES T ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL -FURQAN; a.k.a.
HAYATUTRAS; a.k.a. HIYAT ORAZ AL
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
JAMITO AHIA TORAS AL -ISLAMI; a.k.a.
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
LAJNATUL FURQAN; a.k.a. ORGANIZATION
FOR PEACE AND DEVELOPMENT PAKISTAN;
a.k.a. RAIES KHILQATUL QURANIA
FOUNDATION OF PAKISTAN; a.k.a. REVIVAL
OF ISLAMIC HERITAGE SOCIETY; a.k.a.
REVIVAL OF ISLAMIC SOCIETY HERITAGE
ON THE AFRICAN CONTINENT; a.k.a. "AL
MOSUSTA FURQAN"; a.k.a. "AL -FORKAN";
a.k.a. "AL-FURKAN"; a.k.a. "AL -MOSASATUL
FURQAN"; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a.
"JAMIAT AL-FURQAN"; a.k.a. "MOASSESA AL -
FURQAN"; a.k.a. "MOSASA -TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION" ), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan; 218
Khyber View Plaza, Jamrud Road, Peshawar,
Pakistan; 216 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan [SDGT].
HAYATUTRAS (a.k.a. AFGHAN SUPPORT
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
CHANGES TO THE SDNLIST IN 2016
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
AL-KHARIYA; a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL-FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL-
FURQAN KHARIA; a.k.a. AL-FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. FORKHAN RELIEF ORGANIZATION;
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HIYAT ORAZ AL
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
LAJNATUL FURQAN; a.k.a. ORGANIZATION
FOR PEACE AND DEVELOPMENT PAKISTAN;
a.k.a. RAIES KHILQATUL QURANIA
FOUNDATION OF PAKISTAN; a.k.a. REVIVAL
OF ISLAMIC HERITAGE SOCIETY; a.k.a.
REVIVAL OF ISLAMIC SOCIETY HERITAGE
ON THE AFRICAN CONTINENT; a.k.a. "AL
MOSUSTA FURQAN"; a.k.a. "AL-FORKAN";
a.k.a. "AL-FURKAN"; a.k.a. "AL-MOSASATUL
FURQAN"; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a.
"JAMIAT AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan
[SDGT]. -to- HAYATUTRAS ( a.k.a. AFGHAN
SUPPORT COMMITTEE; a.k.a. AHIYAHU
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
AL-KHARIYA; a.k.a. AL -FURQAN CHARITABLE
FOUNDATION; a.k.a. AL -FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL -
FURQAN KHARIA; a.k.a. AL -FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL -TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL -FURQAN; a.k.a.
HAYATURAS; a.k.a. HIYAT ORAZ AL
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
- 137 -
OFFICE OF FOREIGN ASSETS CONTROL
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
JAMITO AHIA TORAS AL -ISLAMI; a.k.a.
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
LAJNATUL FURQAN; a.k.a. ORGANIZATIO N
FOR PEACE AND DEVELOPMENT PAKISTAN;
a.k.a. RAIES KHILQATUL QURANIA
FOUNDATION OF PAKISTAN; a.k.a. REVIVAL
OF ISLAMIC HERITAGE SOCIETY; a.k.a.
REVIVAL OF ISLAMIC SOCIETY HERITAGE
ON THE AFRICAN CONTINENT; a.k.a. "AL
MOSUSTA FURQAN"; a.k.a. "AL -FORKAN";
a.k.a. "AL-FURKAN"; a.k.a. "AL -MOSASATUL
FURQAN"; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a.
"JAMIAT AL-FURQAN"; a.k.a. "MOASSESA AL -
FURQAN"; a.k.a. "MOSASA -TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION" ), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan; 218
Khyber View Plaza, Jamrud Road, Peshawar,
Pakistan; 216 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan [SDGT].
HIYAT ORAZ AL ISLAMIYA (a.k.a. AFGHAN
SUPPORT COMMITTEE; a.k.a. AHIYAHU
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a.
AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
CHARITABLE FOUNDATION; a.k.a. AL-
FURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-FURQAN
UL KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. FORKHAN RELIEF ORGANIZATION;
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMIAT AL-
HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR-
RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA UL
TURATH AL ISLAMIA; a.k.a. JAMITO AHIA
TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA
EIDATUL AFGHANIA; a.k.a. LAJNATUL
FURQAN; a.k.a. ORGANIZATION FOR PEACE
AND DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
CHANGES TO THE SDNLIST IN 2016
ISLAMIC SOCIETY HERITAGE ON THE Road, University Town, Peshawar, Pakistan; 218
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Khyber View Plaza, Jamrud Road, Peshawar,
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Pakistan; 216 Khyber View Plaza, Jamrud Road,
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Peshawar, Pakistan [SDGT].
JAMIA IHYA UL TURATH (a.k.a. AFGHAN
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL- SUPPORT COMMITTEE; a.k.a. AHIYAHU
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a.
FOUNDATION"), House Number 56, E. Canal AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
Road, University Town, Peshawar, Pakistan; CHARITABLE FOUNDATION; a.k.a. AL-
Afghanistan; Near old Badar Hospital in FURQAN FOUNDATION WELFARE TRUST;
University Town, Peshawar, Pakistan; Chinar a.k.a. AL-FURQAN KHARIA; a.k.a. AL-FURQAN
Road, University Town, Peshawar, Pakistan UL KHAIRA; a.k.a. AL-FURQAN WELFARE
[SDGT]. -to- HIYAT ORAZ AL ISLAMIYA ( a.k.a.FOUNDATION; a.k.a. AL-TURAZ
AFGHAN SUPPORT COMMITTEE; a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; a.k.a. FORKHAN RELIEF ORGANIZATION;
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
CHARITY; a.k.a. AL -FORQAN AL-KHAIRYA; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIAT AL-
FURQAN CHARITABLE FOUNDATION; a.k.a. HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR-
AL-FURQAN FOUNDATION WELFAR E TRUST; RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL-
a.k.a. AL-FURQAN KHARIA; a.k.a. AL -FURQAN TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA UL
UL KHAIRA; a.k.a. AL -FURQAN WELFARE TURATH AL ISLAMIA; a.k.a. JAMITO AHIA
FOUNDATION; a.k.a. AL -TURAZ TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA
ORGANIZATION; a.k.a. AL -TURAZ TRUST; EIDATUL AFGHANIA; a.k.a. LAJNATUL
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. FURQAN; a.k.a. ORGANIZATION FOR PEACE
FORKHAN RELIEF ORGANIZATION; a.k.a. AND DEVELOPMENT PAKISTAN; a.k.a. RAIES
HAYAT UR RAS AL -FURQAN; a.k.a. KHILQATUL QURANIA FOUNDATION OF
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
JAMIA IHYA UL TURATH; a.k.a. JAMIAT AL - HERITAGE SOCIETY; a.k.a. REVIVAL OF
HAYA AL-SARAT; a.k.a. JAMIAT AYAT -UR- ISLAMIC SOCIETY HERITAGE ON THE
RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL - AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA UL FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
TURATH AL ISLAMIA; a.k.a. JAMITO AHIA FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
EIDATUL AFGHANIA; a.k.a. LAJNATUL AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN; a.k.a. ORGANIZATION FOR PEACE FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
AND DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
KHILQATUL QURANIA FOUNDATION OF FOUNDATION"), House Number 56, E. Canal
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Road, University Town, Peshawar, Pakistan;
HERITAGE SOCIETY; a.k.a. REVIVAL OF Afghanistan; Near old Badar Hospital in
ISLAMIC SOCIETY HERITA GE ON THE University Town, Peshawar, Pakistan; Chinar
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Road, University Town, Peshawar, Pakistan
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL - [SDGT]. -to- JAMIA IHYA UL TURATH ( a.k.a.
FURKAN"; a.k.a. "AL -MOSASATUL FURQAN"; AFGHAN SUPPORT COMMITTEE; a.k.a.
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
AL-FURQAN"; a.k.a. "MOASSESA AL - a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
FURQAN"; a.k.a. "MOSASA -TUL-FORQAN"; CHARITY; a.k.a. AL -FORQAN AL-KHAIRYA;
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
FOUNDATION" ), House Number 56, E. Canal FURQAN CHARITABLE FOUNDATION; a.k.a.
Road, University Town, Peshawar, Pakistan; AL-FURQAN FOUNDATION WELFARE TRUST;
Afghanistan; Near old Badar Hospital in a.k.a. AL-FURQAN KHARIA; a.k.a. AL -FURQAN
University Town, Peshawar, Pakistan; Chinar UL KHAIRA; a.k.a. AL -FURQAN WELFARE
- 138 -
OFFICE OF FOREIGN ASSETS CONTROL
FOUNDATION; a.k.a. AL -TURAZ
ORGANIZATION; a.k.a. AL -TURAZ TRUST;
a.k.a. EAST AND WEST ENTERP RISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL -FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIAT AL -
HAYA AL-SARAT; a.k.a. JAMIAT AYAT -UR-
RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL -
TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA UL
TURATH AL ISLAMIA; a.k.a. JAMITO AHIA
TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA
EIDATUL AFGHANIA; a.k.a. LAJNATUL
FURQAN; a.k.a. ORGANIZATION FOR PEACE
AND DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL -
FURKAN"; a.k.a. "AL -MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL -
FURQAN"; a.k.a. "MOSASA -TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION" ), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan; 218
Khyber View Plaza, Jamrud Road, Peshawar,
Pakistan; 216 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan [SDGT].
JAMIAT AL-HAYA AL-SARAT (a.k.a. AFGHAN
SUPPORT COMMITTEE; a.k.a. AHIYAHU
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a.
AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
CHARITABLE FOUNDATION; a.k.a. AL-
FURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-FURQAN
UL KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. FORKHAN RELIEF ORGANIZATION;
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT JAMIAT AYAT-UR-RHAS AL ISLAMIA (a.k.a.
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan
[SDGT]. -to- JAMIAT AL-HAYA AL-SARAT
(a.k.a. AFGHAN SUPPORT COMMITTEE; a.k.a.
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
CHARITY; a.k.a. AL -FORQAN AL-KHAIRYA;
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
FURQAN CHARITABLE FOUNDATION; a.k.a.
AL-FURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL -FURQAN
UL KHAIRA; a.k.a. AL -FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL -TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL -FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AYAT-UR-RHAS
AL ISLAMIA; a.k.a. JAMIAT IHIA AL -TURATH
AL-ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL -
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL -
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT ISLAMIA ( a.k.a. AFGHAN SUPPORT
CHANGES TO THE SDNLIST IN 2016
AL-FURQAN"; a.k.a. "MOASSESA AL -
FURQAN"; a.k.a. "MOSASA -TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION" ), House Number 56, E. Canal
Road, University Town, Peshawa r, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan; 218
Khyber View Plaza, Jamrud Road, Peshawar,
Pakistan; 216 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan [SDGT].
AFGHAN SUPPORT COMMITTEE; a.k.a.
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. AHYA UTRAS; a.k.a. AL-FORQAN AL-
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL-FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL-
FURQAN KHARIA; a.k.a. AL-FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. FORKHAN RELIEF ORGANIZATION;
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan
[SDGT]. -to- JAMIAT AYAT-UR-RHAS AL
- 139 -
OFFICE OF FOREIGN ASSETS CONTROL
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
AL FORQAN CHARITY; a.k.a. AL -FORQAN AL-
KHAIRYA; a.k.a. AL -FURQAN AL-KHARIYA;
a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL -FURQAN
FOUNDATION WELFARE TRUST; a. k.a. AL-
FURQAN KHARIA; a.k.a. AL -FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL -TURAZ
ORGANIZATION; a.k.a. AL -TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL -FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL -HAYA AL-
SARAT; a.k.a. JAMIAT IHIA AL -TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL -
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL -
FURKAN"; a.k.a. "AL -MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL -
FURQAN"; a.k.a. "MOSASA -TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEV ELOPMENT
FOUNDATION" ), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan; 218
Khyber View Plaza, Jamrud Road, P eshawar,
Pakistan; 216 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan [SDGT].
JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a.
AFGHAN SUPPORT COMMITTEE; a.k.a.
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. AHYA UTRAS; a.k.a. AL-FORQAN AL-
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL-FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL-
FURQAN KHARIA; a.k.a. AL-FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. FORKHAN RELIEF ORGANIZATION;
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan
[SDGT]. -to- JAMIAT IHIA AL-TURATH AL-
ISLAMIYA ( a.k.a. AFGHAN SUPPORT
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
AL FORQAN CHARITY; a.k.a. AL -FORQAN AL-
KHAIRYA; a.k.a. AL -FURQAN AL-KHARIYA;
a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL -FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL -
FURQAN KHARIA; a.k.a. AL -FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL -TURAZ
ORGANIZATION; a.k.a. AL -TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL -FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL -HAYA AL-
SARAT; a.k.a. JAMIAT AYAT -UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHYA U L TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL -
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
CHANGES TO THE SDNLIST IN 2016
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMI C
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL -
FURKAN"; a.k.a. "AL -MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOA SSESA AL-
FURQAN"; a.k.a. "MOSASA -TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION" ), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan; 218
Khyber View Plaza, Jamrud Road, Peshawar,
Pakistan; 216 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan [SDGT].
JAMIAT IHYA UL TURATH AL ISLAMIA (a.k.a.
AFGHAN SUPPORT COMMITTEE; a.k.a.
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. AHYA UTRAS; a.k.a. AL-FORQAN AL-
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL-FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL-
FURQAN KHARIA; a.k.a. AL-FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. FORKHAN RELIEF ORGANIZATION;
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
- 140 -
OFFICE OF FOREIGN ASSETS CONTROL
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan
[SDGT]. -to- JAMIAT IHYA UL TURATH AL
ISLAMIA ( a.k.a. AFGHAN SUPPORT
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
AL FORQAN CHARITY; a.k.a. AL -FORQAN AL-
KHAIRYA; a.k.a. AL -FURQAN AL-KHARIYA;
a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL -FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL-
FURQAN KHARIA; a.k.a. AL -FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL -TURAZ
ORGANIZATION; a.k.a. AL -TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL -FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL -HAYA AL-
SARAT; a.k.a. JAMIAT AYAT -UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL -TURATH AL-
ISLAMIYA; a.k.a. JAMITO AHIA TORAS AL -
ISLAMI; a.k.a. LAJNAT U L MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL -
FURKAN"; a.k.a. "AL -MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT [SDGT]. -to- JAMITO AHIA TORAS AL-ISLAMI
AL-FURQAN"; a.k.a. "MOASSESA AL -
FURQAN"; a.k.a. "MOSASA -TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOC IAL DEVELOPMENT
FOUNDATION" ), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan; 218
Khyber View Plaza, Jamrud Road, Peshawar,
Pakistan; 216 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan [SDGT].
JAMITO AHIA TORAS AL-ISLAMI (a.k.a.
AFGHAN SUPPORT COMMITTEE; a.k.a.
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. AHYA UTRAS; a.k.a. AL-FORQAN AL-
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL-FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL-
FURQAN KHARIA; a.k.a. AL-FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. FORKHAN RELIEF ORGANIZATION;
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIATLAJNAT UL MASA EIDATUL AFGHANIA (a.k.a.
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan
(a.k.a. AFGHAN SUPPORT COMMITTEE; a.k.a.
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
CHARITY; a.k.a. AL -FORQAN AL-KHAIRYA;
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
FURQAN CHARITABLE FOUNDATION; a.k.a.
AL-FURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL -FURQAN SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
UL KHAIRA; a.k.a. AL -FURQAN WELFARE
FOUNDATION; a.k.a. AL -TURAZ
CHANGES TO THE SDNLIST IN 2016
ORGANIZATION; a.k.a. AL -TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES ; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL -FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL -HAYA AL-
SARAT; a.k.a. JAMIAT AYAT -UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL -
FURKAN"; a.k.a. "AL -MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA -TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION" ), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; C hinar
Road, University Town, Peshawar, Pakistan; 218
Khyber View Plaza, Jamrud Road, Peshawar,
Pakistan; 216 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan [SDGT].
AFGHAN SUPPORT COMMITTEE; a.k.a.
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. AHYA UTRAS; a.k.a. AL-FORQAN AL-
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL-FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL-
FURQAN KHARIA; a.k.a. AL-FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. FORKHAN RELIEF ORGANIZATION;
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
- 141 -
OFFICE OF FOREIGN ASSETS CONTROL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan; AL-KHARIYA; a.k.a. AL-FURQAN CHARITABLE
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar FOUNDATION WELFARE TRUST; a.k.a. AL-
Road, University Town, Peshawar, Pakistan
[SDGT]. -to- LAJNAT UL MASA EIDATUL
AFGHANIA ( a.k.a. AFGHAN SUPPORT
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k .a.
AL FORQAN CHARITY; a.k.a. AL -FORQAN AL-
KHAIRYA; a.k.a. AL -FURQAN AL-KHARIYA;
a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL -FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL -
FURQAN KHARIA; a.k.a. AL -FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL -TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL -FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT -UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL -TURATH AL- MOSUSTA FURQAN"; a.k.a. "AL-FORKAN";
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL -
ISLAMI; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAK ISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL -
FURKAN"; a.k.a. "AL -MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL -
FURQAN"; a.k.a. "MOSASA -TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION" ), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan; 218
Khyber View Plaza, Jamrud Road, Peshawar,
Pakistan; 216 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan [SDGT].
LAJNATUL FURQAN (a.k.a. AFGHAN SUPPORT
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
FOUNDATION; a.k.a. AL-FURQAN
FURQAN KHARIA; a.k.a. AL-FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. FORKHAN RELIEF ORGANIZATION;
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. ORGANIZATION FOR
PEACE AND DEVELOPMENT PAKISTAN;
a.k.a. RAIES KHILQATUL QURANIA
FOUNDATION OF PAKISTAN; a.k.a. REVIVAL
OF ISLAMIC HERITAGE SOCIETY; a.k.a.
REVIVAL OF ISLAMIC SOCIETY HERITAGE
ON THE AFRICAN CONTINENT; a.k.a. "AL
a.k.a. "AL-FURKAN"; a.k.a. "AL-MOSASATUL
FURQAN"; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a.
"JAMIAT AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan
[SDGT]. -to- LAJNATUL FURQAN ( a.k.a.
AFGHAN SUPPORT COMMITTEE; a.k .a.
CHANGES TO THE SDNLIST IN 2016
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
CHARITY; a.k.a. AL -FORQAN AL-KHAIRYA;
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
FURQAN CHARITABLE FOUNDATION; a.k.a.
AL-FURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN KHARIA; a.k. a. AL-FURQAN
UL KHAIRA; a.k.a. AL -FURQAN WELFARE
FOUNDATION; a.k.a. AL -TURAZ
ORGANIZATION; a.k.a. AL -TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL -FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k. a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL -HAYA AL-
SARAT; a.k.a. JAMIAT AYAT -UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL -TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL -
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. ORGANIZATION FOR
PEACE AND DEVELOPMENT PAKISTAN;
a.k.a. RAIES KHILQATUL QURANIA
FOUNDATION OF PAKISTAN; a.k.a. REVIVAL
OF ISLAMIC HERITAGE SOCIETY; a.k.a.
REVIVAL OF ISLAMIC SOCIETY HERITAGE
ON THE AFRICAN CONTINENT; a. k.a. "AL
MOSUSTA FURQAN"; a.k.a. "AL -FORKAN";
a.k.a. "AL-FURKAN"; a.k.a. "AL -MOSASATUL
FURQAN"; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a.
"JAMIAT AL-FURQAN"; a.k.a. "MOASSESA AL -
FURQAN"; a.k.a. "MOSASA -TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION" ), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan; 218
Khyber View Plaza, Jamrud Road, Peshawar,
Pakistan; 216 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan [SDGT].
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN (a.k.a. AFGHAN
SUPPORT COMMITTEE; a.k.a. AHIYAHU
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a.
AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
CHARITABLE FOUNDATION; a.k.a. AL-
FURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-FURQAN
UL KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
- 142 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2016

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

- 143 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2016

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

- 144 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2016

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

- 145 -
OFFICE OF FOREIGN ASSETS CONTROL
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
"HITRAS"; a.k.a. "JAMIAT AL -FURQAN"; a.k.a.
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA -
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
DEVELOPMENT FOUNDATION" ), House
Number 56, E. Canal R oad, University Town,
Peshawar, Pakistan; Afghanistan; Near old
Badar Hospital in University Town, Peshawar,
Pakistan; Chinar Road, University Town,
Peshawar, Pakistan; 218 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan; 216 Khyber
View Plaza, Jamrud R oad, Peshawar, Pakistan
[SDGT].
"AL-FURKAN" (a.k.a. AFGHAN SUPPORT
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
AL-KHARIYA; a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL-FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL-
FURQAN KHARIA; a.k.a. AL-FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. FORKHAN RELIEF ORGANIZATION;
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
DEVELOPMENT FOUNDATION"), House
Number 56, E. Canal Road, University Town,
Peshawar, Pakistan; Afghanistan; Near old
Badar Hospital in University Town, Peshawar,
Pakistan; Chinar Road, University Town,
Peshawar, Pakistan [SDGT]. -to- "AL-FURKAN"
(a.k.a. AFGHAN SUPPORT COMMITTEE; a.k.a.
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
CHARITY; a.k.a. AL -FORQAN AL-KHAIRYA;
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
FURQAN CHARITABLE FOUNDATION; a.k.a.
AL-FURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL -FURQAN
UL KHAIRA; a.k.a. AL -FURQAN WELFARE
FOUNDATION; a.k.a. AL -TURAZ
ORGANIZATION; a.k.a. AL -TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL -FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL -HAYA AL-
SARAT; a.k.a. JAMIAT AYAT -UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL -TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JA MITO AHIA TORAS AL -
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REV IVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL -
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
"HITRAS"; a.k.a. "JAMIAT AL -FURQAN"; a.k.a.
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA -
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
DEVELOPMENT FOUNDATION" ), House
Number 56, E. Canal Road, University Town,
Peshawar, Pakistan; Afghanistan; Near old
Badar Hospital in University Town, Peshawar,
Pakistan; Chinar Road, University Town,
Peshawar, Pakistan; 218 Khyb er View Plaza,
Jamrud Road, Peshawar, Pakistan; 216 Khyber
View Plaza, Jamrud Road, Peshawar, Pakistan
[SDGT].
"AL-MOSASATUL FURQAN" (a.k.a. AFGHAN
SUPPORT COMMITTEE; a.k.a. AHIYAHU
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a.
AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
CHARITABLE FOUNDATION; a.k.a. AL-
FURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-FURQAN
UL KHAIRA; a.k.a. AL-FURQAN WELFARE
CHANGES TO THE SDNLIST IN 2016
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. FORKHAN RELIEF ORGANIZATION;
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a.
"JAMIAT AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan
[SDGT]. -to- "AL-MOSASATUL FURQAN" ( a.k.a.
AFGHAN SUPPORT COMMITTEE; a.k.a.
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
CHARITY; a.k.a. AL -FORQAN AL-KHAIRYA;
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
FURQAN CHARITABLE FOUNDATION; a.k.a.
AL-FURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL -FURQAN
UL KHAIRA; a.k.a. AL -FURQAN WELFARE
FOUNDATION; a.k.a. AL -TURAZ
ORGANIZATION; a.k.a. AL -TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL -FURQAN; a.k.a.
HAYATURAS; a.k.a. H AYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL -HAYA AL-
SARAT; a.k.a. JAMIAT AYAT -UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL -TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL -
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
- 146 -
OFFICE OF FOREIGN ASSETS CONTROL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL -
FURKAN"; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a.
"JAMIAT AL-FURQAN"; a.k.a. "MOASSESA AL -
FURQAN"; a.k.a. "MOSASA -TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELO PMENT
FOUNDATION" ), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan; 218
Khyber View Plaza, Jamrud Road, Pesh awar,
Pakistan; 216 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan [SDGT].
"ASC" (a.k.a. AFGHAN SUPPORT COMMITTEE;
a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL
TURAS; a.k.a. AHYA UTRAS; a.k.a. AL-
FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN AL-
KHARIYA; a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL-FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL-
FURQAN KHARIA; a.k.a. AL-FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. FORKHAN RELIEF ORGANIZATION;
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "HITRAS"; a.k.a. "JAMIAT AL-FURQAN";
a.k.a. "MOASSESA AL-FURQAN"; a.k.a.
"MOSASA-TUL-FORQAN"; a.k.a. "RIHS"; a.k.a.
"SOCIAL DEVELOPMENT FOUNDATION"),
House Number 56, E. Canal Road, University
Town, Peshawar, Pakistan; Afghanistan; Near
old Badar Hospital in University Town,
Peshawar, Pakistan; Chinar Road, University
Town, Peshawar, Pakistan [SDGT]. -to- "ASC"
(a.k.a. AFGHAN SUPPORT COMMITTEE; a.k.a.
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
CHARITY; a.k.a. AL -FORQAN AL-KHAIRYA;
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
FURQAN CHARITABLE FOUNDA TION; a.k.a.
AL-FURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL -FURQAN
UL KHAIRA; a.k.a. AL -FURQAN WELFARE
FOUNDATION; a.k.a. AL -TURAZ
ORGANIZATION; a.k.a. AL -TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZA TION; a.k.a.
HAYAT UR RAS AL -FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL -HAYA AL-
SARAT; a.k.a. JAMIAT AYAT -UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL -TURATH AL-
ISLAMIYA; a.k.a. JA MIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL -
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVA L OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL -
FURKAN"; a.k.a. "AL -MOSASATUL FURQAN";
a.k.a. "HITRAS"; a.k.a. "JAMIAT AL -FURQAN"; "HITRAS" ( a.k.a. AFGHAN SUPPORT
a.k.a. "MOASSESA AL-FURQAN"; a.k.a.
"MOSASA-TUL-FORQAN"; a.k.a. "RIHS"; a.k.a.
"SOCIAL DEVELOPMENT FOUNDATION" ),
House Number 56, E. Canal Road, University
Town, Peshawar, Pakistan; Afghanistan; Near
old Badar Hospital in University Town,
Peshawar, Pakistan; Chinar Road , University
Town, Peshawar, Pakistan; 218 Khyber View
Plaza, Jamrud Road, Peshawar, Pakistan; 216
Khyber View Plaza, Jamrud Road, Peshawar,
Pakistan [SDGT].
CHANGES TO THE SDNLIST IN 2016
"HITRAS" (a.k.a. AFGHAN SUPPORT
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
AL-KHARIYA; a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL-FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL-
FURQAN KHARIA; a.k.a. AL-FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. FORKHAN RELIEF ORGANIZATION;
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "JAMIAT AL-FURQAN";
a.k.a. "MOASSESA AL-FURQAN"; a.k.a.
"MOSASA-TUL-FORQAN"; a.k.a. "RIHS"; a.k.a.
"SOCIAL DEVELOPMENT FOUNDATION"),
House Number 56, E. Canal Road, University
Town, Peshawar, Pakistan; Afghanistan; Near
old Badar Hospital in University Town,
Peshawar, Pakistan; Chinar Road, University
Town, Peshawar, Pakistan [SDGT]. -to-
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
AL FORQAN CHARITY; a.k.a. AL -FORQAN AL-
KHAIRYA; a.k.a. AL -FURQAN AL-KHARIYA;
a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL -FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL -
FURQAN KHARIA; a.k.a. AL -FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL -TURAZ
ORGANIZATION; a.k.a . AL-TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
- 147 -
OFFICE OF FOREIGN ASSETS CONTROL
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL -FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL -HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL -TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL -
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL -
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "JAMIAT AL -FURQAN";
a.k.a. "MOASSESA AL -FURQAN"; a.k.a.
"MOSASA-TUL-FORQAN"; a.k.a. "RIHS"; a.k.a.
"SOCIAL DEVELOPMENT FOUNDATION" ),
House Number 56, E. Canal Road, University
Town, Peshawar, Pakistan; Afghanist an; Near
old Badar Hospital in University Town,
Peshawar, Pakistan; Chinar Road, University
Town, Peshawar, Pakistan; 218 Khyber View
Plaza, Jamrud Road, Peshawar, Pakistan; 216
Khyber View Plaza, Jamrud Road, Peshawar,
Pakistan [SDGT].
"JAMIAT AL-FURQAN" (a.k.a. AFGHAN
SUPPORT COMMITTEE; a.k.a. AHIYAHU
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a.
AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
CHARITABLE FOUNDATION; a.k.a. AL-
FURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-FURQAN
UL KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. FORKHAN RELIEF ORGANIZATION;
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a.
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
DEVELOPMENT FOUNDATION"), House
Number 56, E. Canal Road, University Town,
Peshawar, Pakistan; Afghanistan; Near old
Badar Hospital in University Town, Peshawar,
Pakistan; Chinar Road, University Town,
Peshawar, Pakistan [SDGT]. -to- "JAMIAT AL-
FURQAN" ( a.k.a. AFGHAN SUPPORT
COMMITTEE; a.k.a. AHI YAHU TURUS; a.k.a.
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
AL FORQAN CHARITY; a.k.a. AL -FORQAN AL-
KHAIRYA; a.k.a. AL -FURQAN AL-KHARIYA;
a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL -FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL -
FURQAN KHARIA; a.k.a. AL -FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL -TURAZ
ORGANIZATION; a.k.a. AL -TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL -FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL -HAYA AL-
SARAT; a.k.a. JAMIAT AYAT -UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL -TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL -
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL -
FURKAN"; a.k.a. "AL -MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a.
CHANGES TO THE SDNLIST IN 2016
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA -
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
DEVELOPMENT FOUNDATION" ), House
Number 56, E. Canal Road, University Town,
Peshawar, Pakistan; Afghanistan; Near old
Badar Hospital in University Town, Peshawar,
Pakistan; Chinar Road, University Town,
Peshawar, Pakistan; 218 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan; 216 Khyber
View Plaza, Jamrud Road, Peshawar, Pakistan
[SDGT].
"MOASSESA AL-FURQAN" (a.k.a. AFGHAN
SUPPORT COMMITTEE; a.k.a. AHIYAHU
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a.
AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
CHARITABLE FOUNDATION; a.k.a. AL-
FURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-FURQAN
UL KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. FORKHAN RELIEF ORGANIZATION;
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan
[SDGT]. -to- "MOASSESA AL-FURQAN" ( a.k.a.
AFGHAN SUPPORT COMMITTEE; a.k.a.
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
- 148 -
OFFICE OF FOREIGN ASSETS CONTROL
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
CHARITY; a.k.a. AL -FORQAN AL-KHAIRYA;
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
FURQAN CHARITABLE FOUNDATION ; a.k.a.
AL-FURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL -FURQAN
UL KHAIRA; a.k.a. AL -FURQAN WELFARE
FOUNDATION; a.k.a. AL -TURAZ
ORGANIZATION; a.k.a. AL -TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION ; a.k.a.
HAYAT UR RAS AL -FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL -HAYA AL-
SARAT; a.k.a. JAMIAT AYAT -UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL -TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL -
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL -
FURKAN"; a.k.a. "AL -MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION" ), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan; 218
Khyber View Plaza, Jamrud Road, Peshawar,
Pakistan; 216 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan [SDGT].
"MOSASA-TUL-FORQAN" (a.k.a. AFGHAN
SUPPORT COMMITTEE; a.k.a. AHIYAHU
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a.
AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
CHARITABLE FOUNDATION; a.k.a. AL-
FURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-FURQAN
UL KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. FORKHAN RELIEF ORGANIZATION;
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
DEVELOPMENT FOUNDATION"), House
Number 56, E. Canal Road, University Town,
Peshawar, Pakistan; Afghanistan; Near old
Badar Hospital in University Town, Peshawar,
Pakistan; Chinar Road, University Town,
Peshawar, Pakistan [SDGT]. -to- "MOSASA-
TUL-FORQAN" ( a.k.a. AFGHAN SUPPORT
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
AL FORQAN CHARITY; a.k.a. AL -FORQAN AL-
KHAIRYA; a.k.a. AL -FURQAN AL-KHARIYA;
a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL-FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL -
FURQAN KHARIA; a.k.a. AL -FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL -TURAZ
ORGANIZATION; a.k.a. AL -TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION ; a.k.a.
HAYAT UR RAS AL -FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL -HAYA AL-
SARAT; a.k.a. JAMIAT AYAT -UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL -TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL -
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
CHANGES TO THE SDNLIST IN 2016
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL -
FURKAN"; a.k.a. "AL -MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
DEVELOPMENT FOUNDATION" ), House
Number 56, E. Canal Road, University Town,
Peshawar, Pakistan; Afghanistan; Near old
Badar Hospital in University Town, Peshawar,
Pakistan; Chinar Road, University Town,
Peshawar, Pakistan; 218 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan; 216 Khyber
View Plaza, Jamrud Road, Peshawar, Pakistan
[SDGT].
"RIHS" (a.k.a. AFGHAN SUPPORT COMMITTEE;
a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL
TURAS; a.k.a. AHYA UTRAS; a.k.a. AL-
FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN AL-
KHARIYA; a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL-FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL-
FURQAN KHARIA; a.k.a. AL-FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. FORKHAN RELIEF ORGANIZATION;
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
- 149 -
OFFICE OF FOREIGN ASSETS CONTROL
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan
[SDGT]. -to- "RIHS" ( a.k.a. AFGHAN SUPPORT
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
AL FORQAN CHARITY; a.k.a. AL -FORQAN AL-
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL -FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL -
FURQAN KHARIA; a.k.a. AL -FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL -TURAZ
ORGANIZATION; a.k.a. AL -TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL -FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL -HAYA AL-
SARAT; a.k.a. JAMIAT AYAT -UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL -TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL -
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL -
FURKAN"; a.k.a. "AL -MOSASATUL FURQA N";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT [SDGT]. -to- "SOCIAL DEVELOPMENT
AL-FURQAN"; a.k.a. "MOASSESA AL -
FURQAN"; a.k.a. "MOSASA -TUL-FORQAN";
a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION" ), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan; 218
Khyber View Plaza, Jamrud Road, Peshawar,
Pakistan; 216 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan [SDGT].
"SOCIAL DEVELOPMENT FOUNDATION" (a.k.a.
AFGHAN SUPPORT COMMITTEE; a.k.a.
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. AHYA UTRAS; a.k.a. AL-FORQAN AL-
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL-FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL-
FURQAN KHARIA; a.k.a. AL-FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. FORKHAN RELIEF ORGANIZATION;
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan
FOUNDATION" ( a.k.a. AFGHAN SUPPORT
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
AL FORQAN CHARITY; a.k.a. AL -FORQAN AL-
KHAIRYA; a.k.a. AL -FURQAN AL-KHARIYA;
a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL -FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL -
FURQAN KHARIA; a.k.a. AL -FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL -TURAZ
ORGANIZATION; a.k.a. AL -TURAZ TRUST;
CHANGES TO THE SDNLIST IN 2016
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL -FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL -HAYA AL-
SARAT; a.k.a. JAMIAT AYAT -UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL -TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL -
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL -
FURKAN"; a.k.a. "AL -MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL -
FURQAN"; a.k.a. "MOSASA -TUL-FORQAN";
a.k.a. "RIHS" ), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan; 218
Khyber View Plaza, Jamrud Road, Peshawar,
Pakistan; 216 Khyber View Plaza , Jamrud Road,
Peshawar, Pakistan [SDGT].
resulting in the following new [SDGT] entries:
AL FORQAN CHARITY (a.k.a. AFGHAN
SUPPORT COMMITTEE; a.k.a. AHIYAHU
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a.
AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
CHARITABLE FOUNDATION; a.k.a. AL-
FURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-FURQAN
UL KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
- 150 -
OFFICE OF FOREIGN ASSETS CONTROL
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan; 218
Khyber View Plaza, Jamrud Road, Peshawar,
Pakistan; 216 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan [SDGT].
EAST AND WEST ENTERPRISES (a.k.a.
AFGHAN SUPPORT COMMITTEE; a.k.a.
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
FURQAN CHARITABLE FOUNDATION; a.k.a.
AL-FURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-FURQAN
UL KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. FORKHAN RELIEF ORGANIZATION;
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan; 218
Khyber View Plaza, Jamrud Road, Peshawar,
Pakistan; 216 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan [SDGT].
03/22/16
The following [Zimbabwe] entries have been
changed:
AL SHANFARI, SHEIKH THAMER (a.k.a. AL
SHANFARI, Thamer; a.k.a. AL SHANFARI,
Thamer Said Ahmed; a.k.a. AL-SHANFARI,
Thamer Bin Saeed; a.k.a. AL-SHANFARI,
Thamer Bin Said Ahmed; a.k.a. AL-SHANFARI,
Thamer Said Ahmed; a.k.a. SHANFARI,
Thamer), P.O. Box 18, Ruwi 112, Oman; DOB
03 Jan 1968; nationality Oman; citizen Oman;
Passport 00000999 (Oman); alt. Passport 3253
(Oman); Chairman & Managing Director, Oryx
Group and Oryx Natural Resources (individual) SHANFARI, SHEIKH THAMER; a.k.a. AL
[ZIMBABWE]. -to- AL SHANFARI, SHEIKH
THAMER (a.k.a. AL SHANFARI, Thamer; a.k.a.
AL SHANFARI, Thamer Said Ahmed; a.k.a. AL-
SHANFARI, Thamer Bin Saeed; a.k.a. AL-
SHANFARI, Thamer Bin Said Ahmed; a.k.a. AL-
SHANFARI, Thamer Said Ahmed; a.k.a.
SHANFARI, Thamer) , P.O. Box 18, Ruwi 112,
Oman; DOB 03 Jan 1968; nationality Oman;
citizen Oman; Passport 00000999 (Oman); alt.
Passport 3253 (Oman) (individual) [ZIMBABWE]. [ZIMBABWE]. -to- AL-SHANFARI, Thamer Bin
AL SHANFARI, Thamer (a.k.a. AL SHANFARI,
SHEIKH THAMER; a.k.a. AL SHANFARI,
Thamer Said Ahmed; a.k.a. AL-SHANFARI,
Thamer Bin Saeed; a.k.a. AL-SHANFARI,
Thamer Bin Said Ahmed; a.k.a. AL-SHANFARI,
Thamer Said Ahmed; a.k.a. SHANFARI,
Thamer), P.O. Box 18, Ruwi 112, Oman; DOB
03 Jan 1968; nationality Oman; citizen Oman;
Passport 00000999 (Oman); alt. Passport 3253
(Oman); Chairman & Managing Director, Oryx
Group and Oryx Natural Resources (individual)
CHANGES TO THE SDNLIST IN 2016
[ZIMBABWE]. -to- AL SHANFARI, Thamer
(a.k.a. AL SHANFARI, SHEIKH THAMER; a.k.a.
AL SHANFARI, Thamer Said Ahmed; a.k.a. AL-
SHANFARI, Thamer Bin Saeed; a.k.a. AL-
SHANFARI, Thamer Bin Said Ahmed; a.k.a. AL-
SHANFARI, Thamer Said Ahmed; a.k.a.
SHANFARI, Thamer) , P.O. Box 18, Ruwi 112,
Oman; DOB 03 Jan 1968; nationality Oman;
citizen Oman; Passport 00000999 (Oman); alt.
Passport 3253 (Oman) (individual) [ZIMBABWE].
AL SHANFARI, Thamer Said Ahmed (a.k.a. AL
SHANFARI, SHEIKH THAMER; a.k.a. AL
SHANFARI, Thamer; a.k.a. AL-SHANFARI,
Thamer Bin Saeed; a.k.a. AL-SHANFARI,
Thamer Bin Said Ahmed; a.k.a. AL-SHANFARI,
Thamer Said Ahmed; a.k.a. SHANFARI,
Thamer), P.O. Box 18, Ruwi 112, Oman; DOB
03 Jan 1968; nationality Oman; citizen Oman;
Passport 00000999 (Oman); alt. Passport 3253
(Oman); Chairman & Managing Director, Oryx
Group and Oryx Natural Resources (individual)
[ZIMBABWE]. -to- AL SHANFARI, Thamer Said
Ahmed (a.k.a. AL SHANFARI, SHEIKH
THAMER; a.k.a. AL SHANFARI, Thamer; a.k.a.
AL-SHANFARI, Thamer Bin Saeed; a.k.a. AL-
SHANFARI, Thamer Bin Said Ahmed; a.k.a. AL-
SHANFARI, Thamer Said Ahmed; a.k.a.
SHANFARI, Thamer) , P.O. Box 18, Ruwi 112,
Oman; DOB 03 Jan 1968; nationality Oman;
citizen Oman; Passport 00000999 (Oman); alt.
Passport 3253 (Oman) (individual) [ZIMBABWE].
AL-SHANFARI, Thamer Bin Saeed (a.k.a. AL
SHANFARI, Thamer; a.k.a. AL SHANFARI,
Thamer Said Ahmed; a.k.a. AL-SHANFARI,
Thamer Bin Said Ahmed; a.k.a. AL-SHANFARI,
Thamer Said Ahmed; a.k.a. SHANFARI,
Thamer), P.O. Box 18, Ruwi 112, Oman; DOB
03 Jan 1968; nationality Oman; citizen Oman;
Passport 00000999 (Oman); alt. Passport 3253
(Oman); Chairman & Managing Director, Oryx
Group and Oryx Natural Resources (individual)
Saeed (a.k.a. AL SHANFARI, SHEIKH
THAMER; a.k.a. AL SHANFARI, Thamer; a.k.a.
AL SHANFARI, Thamer Said Ahmed; a.k.a. AL-
SHANFARI, Thamer Bin Said Ahmed; a.k.a. AL-
SHANFARI, Thamer Said Ahmed; a.k.a.
SHANFARI, Thamer) , P.O. Box 18, Ruwi 112,
Oman; DOB 03 Jan 1968; nationality Oman;
citizen Oman; Passport 00000999 (Oman); alt.
Passport 3253 (Oman) (individual) [ZIMBABWE].
- 151 -
OFFICE OF FOREIGN ASSETS CONTROL
AL-SHANFARI, Thamer Bin Said Ahmed (a.k.a.
AL SHANFARI, SHEIKH THAMER; a.k.a. AL
SHANFARI, Thamer; a.k.a. AL SHANFARI,
Thamer Said Ahmed; a.k.a. AL-SHANFARI,
Thamer Bin Saeed; a.k.a. AL-SHANFARI,
Thamer Said Ahmed; a.k.a. SHANFARI,
Thamer), P.O. Box 18, Ruwi 112, Oman; DOB
03 Jan 1968; nationality Oman; citizen Oman;
Passport 00000999 (Oman); alt. Passport 3253
(Oman); Chairman & Managing Director, Oryx
Group and Oryx Natural Resources (individual)
[ZIMBABWE]. -to- AL-SHANFARI, Thamer Bin
Said Ahmed (a.k.a. AL SHANFARI, SHEIKH
THAMER; a.k.a. AL SHANFARI, Thamer; a.k.a.
AL SHANFARI, Thamer Said Ahmed; a.k.a. AL-
SHANFARI, Thamer Bin Saeed; a.k.a. AL-
SHANFARI, Thamer Said Ahmed; a.k.a.
SHANFARI, Thamer) , P.O. Box 18, Ruwi 112,
Oman; DOB 03 Jan 1968; nationality Oman;
citizen Oman; Passport 00000999 (Oman); alt.
Passport 3253 (Oman) (individual) [ZIMBABWE]. "Abu Warda" (a.k.a. SANTOSO; a.k.a. "Abu
AL-SHANFARI, Thamer Said Ahmed (a.k.a. AL
SHANFARI, SHEIKH THAMER; a.k.a. AL
SHANFARI, Thamer; a.k.a. AL SHANFARI,
Thamer Said Ahmed; a.k.a. AL-SHANFARI,
Thamer Bin Saeed; a.k.a. AL-SHANFARI,
Thamer Bin Said Ahmed; a.k.a. SHANFARI,
Thamer), P.O. Box 18, Ruwi 112, Oman; DOB
03 Jan 1968; nationality Oman; citizen Oman; "Abu Yahya" (a.k.a. SANTOSO; a.k.a. "Abu
Passport 00000999 (Oman); alt. Passport 3253
(Oman); Chairman & Managing Director, Oryx
Group and Oryx Natural Resources (individual)
[ZIMBABWE]. -to- AL-SHANFARI, Thamer Said
Ahmed (a.k.a. AL SHANFARI, SHEIKH
THAMER; a.k.a. AL SHANFARI, Thamer; a.k.a.
AL SHANFARI, Thamer Said Ahmed; a.k.a. AL- The following [IFSR] [NPWMD] [IRGC] entries
SHANFARI, Thamer Bin Saeed; a.k.a. AL-
SHANFARI, Thamer Bin Said Ahmed; a.k.a.
SHANFARI, Thamer) , P.O. Box 18, Ruwi 112,
Oman; DOB 03 Jan 1968; nationality Oman;
citizen Oman; Passport 00000999 (Oman); alt.
Passport 3253 (Oman) (individual) [ZIMBABWE].
SHANFARI, Thamer (a.k.a. AL SHANFARI,
SHEIKH THAMER; a.k.a. AL SHANFARI,
Thamer; a.k.a. AL SHANFARI, Thamer Said
Ahmed; a.k.a. AL-SHANFARI, Thamer Bin
Saeed; a.k.a. AL-SHANFARI, Thamer Bin Said
Ahmed; a.k.a. AL-SHANFARI, Thamer Said
Ahmed), P.O. Box 18, Ruwi 112, Oman; DOB 03
Jan 1968; nationality Oman; citizen Oman;
Passport 00000999 (Oman); alt. Passport 3253
(Oman); Chairman & Managing Director, Oryx
Group and Oryx Natural Resources (individual)
[ZIMBABWE]. -to- SHANFARI, Thamer (a.k.a.
AL SHANFARI, SHEIKH THAMER; a.k.a. AL
SHANFARI, Thamer; a.k.a. AL SHANFARI,
Thamer Said Ahmed; a.k.a. AL-SHANFARI,
Thamer Bin Saeed; a.k.a. AL-SHANFARI,
Thamer Bin Said Ahmed; a.k.a. AL-SHANFARI,
Thamer Said Ahmed) , P.O. Box 18, Ruwi 112,
Oman; DOB 03 Jan 1968; nationality Oman;
citizen Oman; Passport 00 000999 (Oman); alt.
Passport 3253 (Oman) (individual) [ZIMBABWE].
03/22/16
The following [SDGT] entries have been added to
OFAC's SDN List:
SANTOSO (a.k.a. "Abu Warda"; a.k.a. "Abu
Wardah as-Syarqi"; a.k.a. "Abu Yahya"); DOB 21
Aug 1976; POB Tentena, Indonesia (individual)
[SDGT].
Wardah as-Syarqi"; a.k.a. "Abu Yahya"); DOB 21
Aug 1976; POB Tentena, Indonesia (individual)
[SDGT].
"Abu Wardah as-Syarqi" (a.k.a. SANTOSO; a.k.a.
"Abu Warda"; a.k.a. "Abu Yahya"); DOB 21 Aug
1976; POB Tentena, Indonesia (individual)
[SDGT].
Warda"; a.k.a. "Abu Wardah as-Syarqi"); DOB
21 Aug 1976; POB Tentena, Indonesia
(individual) [SDGT].
03/24/16
have been changed:
IRGC MISSILE COMMAND (a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS MISSILE
COMMAND), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IRGC] [IFSR]. -to- IRGC MISSILE
COMMAND ( a.k.a. IRGC AIR FORCE AL -
GHADIR MISSILE COMMAND; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS AL -
GHADIR MISSILE COMMAND ), Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IRGC] [IFSR].
ISLAMIC REVOLUTIONARY GUARD CORPS
MISSILE COMMAND (a.k.a. IRGC MISSILE
COMMAND), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IRGC] [IFSR]. -to- ISLAMIC
CHANGES TO THE SDNLIST IN 2016
REVOLUTIONARY GUARD CORPS AL -
GHADIR MISSILE COMMAND (a.k.a. IRGC AIR
FORCE AL-GHADIR MISSILE COMMAND;
a.k.a. IRGC MISSILE COMMAND ), Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IRGC] [IFSR].
resulting in the followin g new [IFSR] [NPWMD]
[IRGC] entries:
IRGC AIR FORCE AL-GHADIR MISSILE
COMMAND (a.k.a. IRGC MISSILE COMMAND;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS AL-GHADIR MISSILE COMMAND),
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IRGC] [IFSR].
The following [IFSR] [SDGT] entries have been
added to OFAC's SDN List:
AIRCRAFT AVIONICS PARTS AND SUPPORT
LTD. (a.k.a. AIRCRAFT, AVIONICS, PARTS &
SUPPORT LTD.), 50 St. Leonards Road, Bexhill
on Sea, East Sussex, United Kingdom; 74 High
Street, Battle, East Sussex, United Kingdom;
Additional Sanctions Information - Subject to
Secondary Sanctions; UK Company Number
03632365 [SDGT] [IFSR] (Linked To: MAHAN
AIR).
AIRCRAFT, AVIONICS, PARTS & SUPPORT
LTD. (a.k.a. AIRCRAFT AVIONICS PARTS AND
SUPPORT LTD.), 50 St. Leonards Road, Bexhill
on Sea, East Sussex, United Kingdom; 74 High
Street, Battle, East Sussex, United Kingdom;
Additional Sanctions Information - Subject to
Secondary Sanctions; UK Company Number
03632365 [SDGT] [IFSR] (Linked To: MAHAN
AIR).
ASHFIELD, Jeffrey John James, Hayselden
Manor, Sissinghurst, Cranbrook, Kent TN172A,
United Kingdom; DOB 11 Feb 1950; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport 307893124 (United
Kingdom) (individual) [SDGT] [IFSR] (Linked To:
MAHAN AIR).
AVIATION CAPITAL SOLUTIONS LTD., 50 St.
Leonards Road, Bexhill on Sea, East Sussex,
United Kingdom; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: MAHAN AIR).
GRANDEUR GENERAL TRADING FZE, P.O. Box
5480, Fujairah, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
- 152 -
OFFICE OF FOREIGN ASSETS CONTROL
Sanctions [SDGT] [IFSR] (Linked To: MAHAN
AIR).
HSI TRADING FZE, Office CI-l3l7Q, Ajman Free
Zone, Ajman, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: MAHAN
AIR).
MEADOWS, John (a.k.a. MEADOWS, John
Edward), The Retreat, St. Mary's Lane, Bexhill
on Sea, United Kingdom; DOB 17 Dec 1958;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport 099270130
(United Kingdom); alt. Passport 093032285
(United Kingdom) (individual) [SDGT] [IFSR]
(Linked To: AIRCRAFT, AVIONICS, PARTS &
SUPPORT LTD.).
MEADOWS, John Edward (a.k.a. MEADOWS,
John), The Retreat, St. Mary's Lane, Bexhill on
Sea, United Kingdom; DOB 17 Dec 1958;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport 099270130
(United Kingdom); alt. Passport 093032285
(United Kingdom) (individual) [SDGT] [IFSR]
(Linked To: AIRCRAFT, AVIONICS, PARTS &
SUPPORT LTD.).
The following [NPWMD] [IFSR] entries have been
added to OFAC's SDN List:
SHAHID MOVAHED INDUSTRIES (a.k.a.
SHAHID MOVAHED INDUSTRY), c/o SHIG,
Damavand Tehran Highway, P.O. Box 16595-
159, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: SHAHID HEMMAT
INDUSTRIAL GROUP).
SHAHID MOVAHED INDUSTRY (a.k.a. SHAHID
MOVAHED INDUSTRIES), c/o SHIG, Damavand
Tehran Highway, P.O. Box 16595-159, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: SHAHID HEMMAT INDUSTRIAL
GROUP).
SHAHID NURI INDUSTRIES (a.k.a. SHAHID
NURI INDUSTRY), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: SHAHID HEMMAT
INDUSTRIAL GROUP).
SHAHID NURI INDUSTRY (a.k.a. SHAHID NURI
INDUSTRIES), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: SHAHID HEMMAT
INDUSTRIAL GROUP).
03/31/16
The following [SDGT] entries have been added to
OFAC's SDN List:
AL JAMATUL ASARYAH MADRASSA (a.k.a. AL
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
MADRASSA JAMIA AL-ASRIA; f.k.a.
MADRASSA TALIM QURAN USONA), Inqilab
Road, Village Chamkani, Peshawar, Khyber
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
To: NURISTANI, Abdul Aziz; Linked To:
LASHKAR E-TAYYIBA).
AL JAMIA AL ASARIA (a.k.a. AL JAMATUL
ASARYAH MADRASSA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
MADRASSA JAMIA AL-ASRIA; f.k.a.
MADRASSA TALIM QURAN USONA), Inqilab
Road, Village Chamkani, Peshawar, Khyber
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
To: NURISTANI, Abdul Aziz; Linked To:
LASHKAR E-TAYYIBA).
AL JAMIAH AL ASARIA MADRASSA (a.k.a. AL
JAMATUL ASARYAH MADRASSA; a.k.a. AL
JAMIA AL ASARIA; a.k.a. AL-JAMAHATUL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
CHANGES TO THE SDNLIST IN 2016
MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
MADRASSA JAMIA AL-ASRIA; f.k.a.
MADRASSA TALIM QURAN USONA), Inqilab
Road, Village Chamkani, Peshawar, Khyber
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
To: NURISTANI, Abdul Aziz; Linked To:
LASHKAR E-TAYYIBA).
AL RAHMAH WELFARE ORGANISATION (a.k.a.
AL RAHMAH WELFARE ORGANIZATION;
a.k.a. AL RAHMAN WELFARE
ORGANISATION; a.k.a. ALRAHMAH WELFARE
ORG; a.k.a. ALRAHMAH WELFARE
ORGANISATION; a.k.a. AL-REHMAH
WELFARE ORGANIZATION; a.k.a. AR RAHMA
WELFARE TRUST; a.k.a. AR RAHMAH
WELFARE ORGANIZATION; a.k.a. AR RAMMA
WELFARE ORGANISATION; a.k.a. AR-RAHMA
WELFARE ORGANISATION; a.k.a. AR-
RAHMAH WELFARE ORGANISATION; a.k.a.
AR-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR-RAHNA WELFARE ORGANISATION;
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
RAHMAN ORGANIZATION"; a.k.a. "AL
RAHMAN WELFARE FOUNDATION"; a.k.a.
"RWO"), House A, Street 40,, Sector F-10/4,
Islamabad, Pakistan; RWO Head Office, House
B, Street 40, Sector F-10/4, Islamabad,
Pakistan; Jamiah Asma Lil Banaat, New Nadra
Office, Lakki Marwat, Pakistan; Near the Mahdi
Imami Bohamri Mosque, Sam Kano Moor,
Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan);
alt. Registered Charity No. 749/5/4129
(Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).
AL RAHMAH WELFARE ORGANIZATION (a.k.a.
AL RAHMAH WELFARE ORGANISATION;
a.k.a. AL RAHMAN WELFARE
ORGANISATION; a.k.a. ALRAHMAH WELFARE
ORG; a.k.a. ALRAHMAH WELFARE
ORGANISATION; a.k.a. AL-REHMAH
WELFARE ORGANIZATION; a.k.a. AR RAHMA
WELFARE TRUST; a.k.a. AR RAHMAH
WELFARE ORGANIZATION; a.k.a. AR RAMMA
WELFARE ORGANISATION; a.k.a. AR-RAHMA
WELFARE ORGANISATION; a.k.a. AR-
RAHMAH WELFARE ORGANISATION; a.k.a.
AR-RAHMAN WELFARE ORGANIZATION;
- 153 -
OFFICE OF FOREIGN ASSETS CONTROL
a.k.a. AR-RAHNA WELFARE ORGANISATION;
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
RAHMAN ORGANIZATION"; a.k.a. "AL
RAHMAN WELFARE FOUNDATION"; a.k.a.
"RWO"), House A, Street 40,, Sector F-10/4,
Islamabad, Pakistan; RWO Head Office, House
B, Street 40, Sector F-10/4, Islamabad,
Pakistan; Jamiah Asma Lil Banaat, New Nadra
Office, Lakki Marwat, Pakistan; Near the Mahdi
Imami Bohamri Mosque, Sam Kano Moor,
Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan);
alt. Registered Charity No. 749/5/4129
(Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).
AL RAHMAN WELFARE ORGANISATION (a.k.a.
AL RAHMAH WELFARE ORGANISATION;
a.k.a. AL RAHMAH WELFARE
ORGANIZATION; a.k.a. ALRAHMAH WELFARE
ORG; a.k.a. ALRAHMAH WELFARE
ORGANISATION; a.k.a. AL-REHMAH
WELFARE ORGANIZATION; a.k.a. AR RAHMA
WELFARE TRUST; a.k.a. AR RAHMAH
WELFARE ORGANIZATION; a.k.a. AR RAMMA
WELFARE ORGANISATION; a.k.a. AR-RAHMA
WELFARE ORGANISATION; a.k.a. AR-
RAHMAH WELFARE ORGANISATION; a.k.a.
AR-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR-RAHNA WELFARE ORGANISATION;
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
RAHMAN ORGANIZATION"; a.k.a. "AL
RAHMAN WELFARE FOUNDATION"; a.k.a.
"RWO"), House A, Street 40,, Sector F-10/4,
Islamabad, Pakistan; RWO Head Office, House
B, Street 40, Sector F-10/4, Islamabad,
Pakistan; Jamiah Asma Lil Banaat, New Nadra
Office, Lakki Marwat, Pakistan; Near the Mahdi
Imami Bohamri Mosque, Sam Kano Moor,
Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan);
alt. Registered Charity No. 749/5/4129
(Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).
AL RASHIDI, Yaqoob Mansoor (a.k.a. AL-
RASHIDI, Mohammad Yaqub; a.k.a. AL-
RASHIDI, Yaqub Mansoor; a.k.a.
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
James Alexander; a.k.a. MCLINTOCK, Yaqub;
a.k.a. MCLINTOK, James Alexander; a.k.a. UR
RASHIDI, Yaqoob Mansoor; a.k.a. "AL
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Abu
Abdullah"; a.k.a. "MANSOOR, Yaqub"; a.k.a.
"MOHAMMED, Yaqub"; a.k.a. "YACOUB, Qari";
a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari";
a.k.a. "YAQOOB, Muhammad"; a.k.a.
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
6B, Street 40,, Sector F-10/4, Islamabad,
Pakistan; Peshawar, Pakistan; DOB 23 Mar
1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).
ALI, Mohammad Ijaz Safarash (a.k.a. ALI,
Mohammad Ijaz Safarish; a.k.a. ALI, Mohammed
Ijaz Safarish; a.k.a. ALI, Mohd Ijaz Safarash;
a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI,
Muhammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR,
Muhammad Ijaz; a.k.a. NASIR, Muhammad Ajaj;
a.k.a. NASSARUDDIN, Muhammad Ajaj; a.k.a.
SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a. SAFARISH,
Mohammed Ejaz; a.k.a. "IJAZ, Muhammad"),
Banimalik, Jeddah, Saudi Arabia; T 3814774
Park, Buraydah, Saudi Arabia; DOB 16 Jun
1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).
ALI, Mohammad Ijaz Safarish (a.k.a. ALI,
Mohammad Ijaz Safarash; a.k.a. ALI,
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR,
Muhammad Ijaz; a.k.a. NASIR, Muhammad Ajaj;
a.k.a. NASSARUDDIN, Muhammad Ajaj; a.k.a.
SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a. SAFARISH,
Mohammed Ejaz; a.k.a. "IJAZ, Muhammad"),
Banimalik, Jeddah, Saudi Arabia; T 3814774
CHANGES TO THE SDNLIST IN 2016
Park, Buraydah, Saudi Arabia; DOB 16 Jun
1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).
ALI, Mohammed Ijaz Safarish (a.k.a. ALI,
Mohammad Ijaz Safarash; a.k.a. ALI,
Mohammad Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR,
Muhammad Ijaz; a.k.a. NASIR, Muhammad Ajaj;
a.k.a. NASSARUDDIN, Muhammad Ajaj; a.k.a.
SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a. SAFARISH,
Mohammed Ejaz; a.k.a. "IJAZ, Muhammad"),
Banimalik, Jeddah, Saudi Arabia; T 3814774
Park, Buraydah, Saudi Arabia; DOB 16 Jun
1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).
ALI, Mohd Ijaz Safarash (a.k.a. ALI, Mohammad
Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz
Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI,
Muhammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR,
Muhammad Ijaz; a.k.a. NASIR, Muhammad Ajaj;
a.k.a. NASSARUDDIN, Muhammad Ajaj; a.k.a.
SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a. SAFARISH,
Mohammed Ejaz; a.k.a. "IJAZ, Muhammad"),
Banimalik, Jeddah, Saudi Arabia; T 3814774
Park, Buraydah, Saudi Arabia; DOB 16 Jun
1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).
ALI, Mohd Ijaz Safrash (a.k.a. ALI, Mohammad
Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz
- 154 -
OFFICE OF FOREIGN ASSETS CONTROL
Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI,
Muhammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR,
Muhammad Ijaz; a.k.a. NASIR, Muhammad Ajaj;
a.k.a. NASSARUDDIN, Muhammad Ajaj; a.k.a.
SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a. SAFARISH,
Mohammed Ejaz; a.k.a. "IJAZ, Muhammad"),
Banimalik, Jeddah, Saudi Arabia; T 3814774
Park, Buraydah, Saudi Arabia; DOB 16 Jun
1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).
ALI, Muhammad Ijaz Safarash (a.k.a. ALI,
Mohammad Ijaz Safarash; a.k.a. ALI,
Mohammad Ijaz Safarish; a.k.a. ALI, Mohammed
Ijaz Safarish; a.k.a. ALI, Mohd Ijaz Safarash;
a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR,
Muhammad Ijaz; a.k.a. NASIR, Muhammad Ajaj;
a.k.a. NASSARUDDIN, Muhammad Ajaj; a.k.a.
SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a. SAFARISH,
Mohammed Ejaz; a.k.a. "IJAZ, Muhammad"),
Banimalik, Jeddah, Saudi Arabia; T 3814774
Park, Buraydah, Saudi Arabia; DOB 16 Jun
1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).
ALI, Muhammed Ijaz Safarash (a.k.a. ALI,
Mohammad Ijaz Safarash; a.k.a. ALI,
Mohammad Ijaz Safarish; a.k.a. ALI, Mohammed
Ijaz Safarish; a.k.a. ALI, Mohd Ijaz Safarash;
a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI,
Muhammad Ijaz Safarash; a.k.a. NASAR,
Muhammad Ijaz; a.k.a. NASIR, Muhammad Ajaj;
a.k.a. NASSARUDDIN, Muhammad Ajaj; a.k.a.
SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a. SAFARISH,
Mohammed Ejaz; a.k.a. "IJAZ, Muhammad"),
Banimalik, Jeddah, Saudi Arabia; T 3814774
Park, Buraydah, Saudi Arabia; DOB 16 Jun
1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).
AL-JAMAHATUL ASREYA MADRASSA (a.k.a. AL
JAMATUL ASARYAH MADRASSA; a.k.a. AL
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. AL-JAMIA AL-
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
MADRASSA JAMIA AL-ASRIA; f.k.a.
MADRASSA TALIM QURAN USONA), Inqilab
Road, Village Chamkani, Peshawar, Khyber
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
To: NURISTANI, Abdul Aziz; Linked To:
LASHKAR E-TAYYIBA).
AL-JAMIA AL-ASARIA MADRASSA (a.k.a. AL
JAMATUL ASARYAH MADRASSA; a.k.a. AL
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
ASREYA MADRASSA; a.k.a. JAMA'AT UL-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
MADRASSA JAMIA AL-ASRIA; f.k.a.
MADRASSA TALIM QURAN USONA), Inqilab
Road, Village Chamkani, Peshawar, Khyber
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
To: NURISTANI, Abdul Aziz; Linked To:
LASHKAR E-TAYYIBA).
AL-NURISTANI, 'Abd al-Aziz (a.k.a. AL-
NURISTANI, Abdul Aziz; a.k.a. NOORISTANI,
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; a.k.a.
NURISTANI, Abdul Aziz-e; a.k.a. "AL-'AZIZ,
Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ,
CHANGES TO THE SDNLIST IN 2016
Abdullah"), Takal region, Peshawar, Pakistan;
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab,
Nuristan Province, Afghanistan; alt. POB Parun,
Nuristan Province, Afghanistan; citizen Pakistan;
Passport AK1814292 (Pakistan); alt. Passport
AK1814291 (Pakistan) issued 22 Nov 2006
expires 21 Nov 2011; National ID No.
1730190144291 (Pakistan); alt. National ID No.
13743484497 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
AL QA'IDA; Linked To: TALIBAN).
AL-NURISTANI, Abdul Aziz (a.k.a. AL-
NURISTANI, 'Abd al-Aziz; a.k.a. NOORISTANI,
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; a.k.a.
NURISTANI, Abdul Aziz-e; a.k.a. "AL-'AZIZ,
Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ,
Abdullah"), Takal region, Peshawar, Pakistan;
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab,
Nuristan Province, Afghanistan; alt. POB Parun,
Nuristan Province, Afghanistan; citizen Pakistan;
Passport AK1814292 (Pakistan); alt. Passport
AK1814291 (Pakistan) issued 22 Nov 2006
expires 21 Nov 2011; National ID No.
1730190144291 (Pakistan); alt. National ID No.
13743484497 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
AL QA'IDA; Linked To: TALIBAN).
ALRAHMAH WELFARE ORG (a.k.a. AL
RAHMAH WELFARE ORGANISATION; a.k.a.
AL RAHMAH WELFARE ORGANIZATION;
a.k.a. AL RAHMAN WELFARE
ORGANISATION; a.k.a. ALRAHMAH WELFARE
ORGANISATION; a.k.a. AL-REHMAH
WELFARE ORGANIZATION; a.k.a. AR RAHMA
WELFARE TRUST; a.k.a. AR RAHMAH
WELFARE ORGANIZATION; a.k.a. AR RAMMA
WELFARE ORGANISATION; a.k.a. AR-RAHMA
WELFARE ORGANISATION; a.k.a. AR-
RAHMAH WELFARE ORGANISATION; a.k.a.
AR-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR-RAHNA WELFARE ORGANISATION;
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
RAHMAN ORGANIZATION"; a.k.a. "AL
RAHMAN WELFARE FOUNDATION"; a.k.a.
"RWO"), House A, Street 40,, Sector F-10/4,
Islamabad, Pakistan; RWO Head Office, House
B, Street 40, Sector F-10/4, Islamabad,
Pakistan; Jamiah Asma Lil Banaat, New Nadra
Office, Lakki Marwat, Pakistan; Near the Mahdi
Imami Bohamri Mosque, Sam Kano Moor,
Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan);
alt. Registered Charity No. 749/5/4129
- 155 -
OFFICE OF FOREIGN ASSETS CONTROL
(Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).
ALRAHMAH WELFARE ORGANISATION (a.k.a.
AL RAHMAH WELFARE ORGANISATION;
a.k.a. AL RAHMAH WELFARE
ORGANIZATION; a.k.a. AL RAHMAN
WELFARE ORGANISATION; a.k.a. ALRAHMAH
WELFARE ORG; a.k.a. AL-REHMAH WELFARE
ORGANIZATION; a.k.a. AR RAHMA WELFARE
TRUST; a.k.a. AR RAHMAH WELFARE
ORGANIZATION; a.k.a. AR RAMMA WELFARE
ORGANISATION; a.k.a. AR-RAHMA WELFARE
ORGANISATION; a.k.a. AR-RAHMAH
WELFARE ORGANISATION; a.k.a. AR-
RAHMAN WELFARE ORGANIZATION; a.k.a.
AR-RAHNA WELFARE ORGANISATION; a.k.a.
SCOTPAK BUILD PVT LTD; a.k.a. "AL
RAHMAN ORGANIZATION"; a.k.a. "AL
RAHMAN WELFARE FOUNDATION"; a.k.a.
"RWO"), House A, Street 40,, Sector F-10/4,
Islamabad, Pakistan; RWO Head Office, House
B, Street 40, Sector F-10/4, Islamabad,
Pakistan; Jamiah Asma Lil Banaat, New Nadra
Office, Lakki Marwat, Pakistan; Near the Mahdi
Imami Bohamri Mosque, Sam Kano Moor,
Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan);
alt. Registered Charity No. 749/5/4129
(Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).
AL-RASHIDI, Mohammad Yaqub (a.k.a. AL
RASHIDI, Yaqoob Mansoor; a.k.a. AL-RASHIDI,
Yaqub Mansoor; a.k.a. MACCLINTOCK,
Yakoob; a.k.a. MCLINTOCK, James Alexander;
a.k.a. MCLINTOCK, Yaqub; a.k.a. MCLINTOK,
James Alexander; a.k.a. UR RASHIDI, Yaqoob
Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.
"AL-SKOTLANDI, Abu Abdullah"; a.k.a.
"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,
Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a.
"YAQUB, Muhammad Qari Maulana"; a.k.a.
"YAQUB, Qari"), House 6B, Street 40,, Sector F-
10/4, Islamabad, Pakistan; Peshawar, Pakistan;
DOB 23 Mar 1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).
AL-RASHIDI, Yaqub Mansoor (a.k.a. AL
RASHIDI, Yaqoob Mansoor; a.k.a. AL-RASHIDI,
Mohammad Yaqub; a.k.a. MACCLINTOCK,
Yakoob; a.k.a. MCLINTOCK, James Alexander;
a.k.a. MCLINTOCK, Yaqub; a.k.a. MCLINTOK,
James Alexander; a.k.a. UR RASHIDI, Yaqoob
Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.
"AL-SKOTLANDI, Abu Abdullah"; a.k.a.
"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,
Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a.
"YAQUB, Muhammad Qari Maulana"; a.k.a.
"YAQUB, Qari"), House 6B, Street 40,, Sector F-
10/4, Islamabad, Pakistan; Peshawar, Pakistan;
DOB 23 Mar 1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).
AL-REHMAH WELFARE ORGANIZATION (a.k.a.
AL RAHMAH WELFARE ORGANISATION;
a.k.a. AL RAHMAH WELFARE
ORGANIZATION; a.k.a. AL RAHMAN
WELFARE ORGANISATION; a.k.a. ALRAHMAH
WELFARE ORG; a.k.a. ALRAHMAH WELFARE
ORGANISATION; a.k.a. AR RAHMA WELFARE
TRUST; a.k.a. AR RAHMAH WELFARE
ORGANIZATION; a.k.a. AR RAMMA WELFARE
ORGANISATION; a.k.a. AR-RAHMA WELFARE
ORGANISATION; a.k.a. AR-RAHMAH
WELFARE ORGANISATION; a.k.a. AR-
RAHMAN WELFARE ORGANIZATION; a.k.a.
AR-RAHNA WELFARE ORGANISATION; a.k.a.
SCOTPAK BUILD PVT LTD; a.k.a. "AL
RAHMAN ORGANIZATION"; a.k.a. "AL
RAHMAN WELFARE FOUNDATION"; a.k.a.
"RWO"), House A, Street 40,, Sector F-10/4,
CHANGES TO THE SDNLIST IN 2016
Islamabad, Pakistan; RWO Head Office, House
B, Street 40, Sector F-10/4, Islamabad,
Pakistan; Jamiah Asma Lil Banaat, New Nadra
Office, Lakki Marwat, Pakistan; Near the Mahdi
Imami Bohamri Mosque, Sam Kano Moor,
Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan);
alt. Registered Charity No. 749/5/4129
(Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).
AR RAHMA WELFARE TRUST (a.k.a. AL
RAHMAH WELFARE ORGANISATION; a.k.a.
AL RAHMAH WELFARE ORGANIZATION;
a.k.a. AL RAHMAN WELFARE
ORGANISATION; a.k.a. ALRAHMAH WELFARE
ORG; a.k.a. ALRAHMAH WELFARE
ORGANISATION; a.k.a. AL-REHMAH
WELFARE ORGANIZATION; a.k.a. AR
RAHMAH WELFARE ORGANIZATION; a.k.a.
AR RAMMA WELFARE ORGANISATION; a.k.a.
AR-RAHMA WELFARE ORGANISATION; a.k.a.
AR-RAHMAH WELFARE ORGANISATION;
a.k.a. AR-RAHMAN WELFARE
ORGANIZATION; a.k.a. AR-RAHNA WELFARE
ORGANISATION; a.k.a. SCOTPAK BUILD PVT
LTD; a.k.a. "AL RAHMAN ORGANIZATION";
a.k.a. "AL RAHMAN WELFARE FOUNDATION";
a.k.a. "RWO"), House A, Street 40,, Sector F-
10/4, Islamabad, Pakistan; RWO Head Office,
House B, Street 40, Sector F-10/4, Islamabad,
Pakistan; Jamiah Asma Lil Banaat, New Nadra
Office, Lakki Marwat, Pakistan; Near the Mahdi
Imami Bohamri Mosque, Sam Kano Moor,
Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan);
alt. Registered Charity No. 749/5/4129
(Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).
AR RAHMAH WELFARE ORGANIZATION (a.k.a.
AL RAHMAH WELFARE ORGANISATION;
a.k.a. AL RAHMAH WELFARE
ORGANIZATION; a.k.a. AL RAHMAN
WELFARE ORGANISATION; a.k.a. ALRAHMAH
WELFARE ORG; a.k.a. ALRAHMAH WELFARE
ORGANISATION; a.k.a. AL-REHMAH
WELFARE ORGANIZATION; a.k.a. AR RAHMA
WELFARE TRUST; a.k.a. AR RAMMA
WELFARE ORGANISATION; a.k.a. AR-RAHMA
WELFARE ORGANISATION; a.k.a. AR-
RAHMAH WELFARE ORGANISATION; a.k.a.
AR-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR-RAHNA WELFARE ORGANISATION;
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
- 156 -
OFFICE OF FOREIGN ASSETS CONTROL
RAHMAN ORGANIZATION"; a.k.a. "AL
RAHMAN WELFARE FOUNDATION"; a.k.a.
"RWO"), House A, Street 40,, Sector F-10/4,
Islamabad, Pakistan; RWO Head Office, House
B, Street 40, Sector F-10/4, Islamabad,
Pakistan; Jamiah Asma Lil Banaat, New Nadra
Office, Lakki Marwat, Pakistan; Near the Mahdi
Imami Bohamri Mosque, Sam Kano Moor,
Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan);
alt. Registered Charity No. 749/5/4129
(Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).
AR RAMMA WELFARE ORGANISATION (a.k.a.
AL RAHMAH WELFARE ORGANISATION;
a.k.a. AL RAHMAH WELFARE
ORGANIZATION; a.k.a. AL RAHMAN
WELFARE ORGANISATION; a.k.a. ALRAHMAH
WELFARE ORG; a.k.a. ALRAHMAH WELFARE
ORGANISATION; a.k.a. AL-REHMAH
WELFARE ORGANIZATION; a.k.a. AR RAHMA
WELFARE TRUST; a.k.a. AR RAHMAH
WELFARE ORGANIZATION; a.k.a. AR-RAHMA
WELFARE ORGANISATION; a.k.a. AR-
RAHMAH WELFARE ORGANISATION; a.k.a.
AR-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR-RAHNA WELFARE ORGANISATION;
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
RAHMAN ORGANIZATION"; a.k.a. "AL
RAHMAN WELFARE FOUNDATION"; a.k.a.
"RWO"), House A, Street 40,, Sector F-10/4,
Islamabad, Pakistan; RWO Head Office, House
B, Street 40, Sector F-10/4, Islamabad,
Pakistan; Jamiah Asma Lil Banaat, New Nadra
Office, Lakki Marwat, Pakistan; Near the Mahdi
Imami Bohamri Mosque, Sam Kano Moor,
Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan);
alt. Registered Charity No. 749/5/4129
(Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).
AR-RAHMA WELFARE ORGANISATION (a.k.a.
AL RAHMAH WELFARE ORGANISATION;
a.k.a. AL RAHMAH WELFARE
ORGANIZATION; a.k.a. AL RAHMAN
WELFARE ORGANISATION; a.k.a. ALRAHMAH
WELFARE ORG; a.k.a. ALRAHMAH WELFARE
ORGANISATION; a.k.a. AL-REHMAH
WELFARE ORGANIZATION; a.k.a. AR RAHMA
WELFARE TRUST; a.k.a. AR RAHMAH
WELFARE ORGANIZATION; a.k.a. AR RAMMA
WELFARE ORGANISATION; a.k.a. AR-
RAHMAH WELFARE ORGANISATION; a.k.a.
AR-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR-RAHNA WELFARE ORGANISATION;
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
RAHMAN ORGANIZATION"; a.k.a. "AL
RAHMAN WELFARE FOUNDATION"; a.k.a.
"RWO"), House A, Street 40,, Sector F-10/4,
Islamabad, Pakistan; RWO Head Office, House
B, Street 40, Sector F-10/4, Islamabad,
Pakistan; Jamiah Asma Lil Banaat, New Nadra
Office, Lakki Marwat, Pakistan; Near the Mahdi
Imami Bohamri Mosque, Sam Kano Moor,
Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan);
alt. Registered Charity No. 749/5/4129
(Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).
AR-RAHMAH WELFARE ORGANISATION (a.k.a.
AL RAHMAH WELFARE ORGANISATION;
a.k.a. AL RAHMAH WELFARE
ORGANIZATION; a.k.a. AL RAHMAN
WELFARE ORGANISATION; a.k.a. ALRAHMAH
WELFARE ORG; a.k.a. ALRAHMAH WELFARE
ORGANISATION; a.k.a. AL-REHMAH
WELFARE ORGANIZATION; a.k.a. AR RAHMA
WELFARE TRUST; a.k.a. AR RAHMAH
WELFARE ORGANIZATION; a.k.a. AR RAMMA
WELFARE ORGANISATION; a.k.a. AR-RAHMA
WELFARE ORGANISATION; a.k.a. AR-
RAHMAN WELFARE ORGANIZATION; a.k.a.
AR-RAHNA WELFARE ORGANISATION; a.k.a.
SCOTPAK BUILD PVT LTD; a.k.a. "AL
RAHMAN ORGANIZATION"; a.k.a. "AL
RAHMAN WELFARE FOUNDATION"; a.k.a.
"RWO"), House A, Street 40,, Sector F-10/4,
Islamabad, Pakistan; RWO Head Office, House
B, Street 40, Sector F-10/4, Islamabad,
Pakistan; Jamiah Asma Lil Banaat, New Nadra
Office, Lakki Marwat, Pakistan; Near the Mahdi
Imami Bohamri Mosque, Sam Kano Moor,
Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan);
alt. Registered Charity No. 749/5/4129
(Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).
AR-RAHMAN WELFARE ORGANIZATION (a.k.a.
AL RAHMAH WELFARE ORGANISATION;
a.k.a. AL RAHMAH WELFARE
ORGANIZATION; a.k.a. AL RAHMAN
WELFARE ORGANISATION; a.k.a. ALRAHMAH
WELFARE ORG; a.k.a. ALRAHMAH WELFARE
ORGANISATION; a.k.a. AL-REHMAH
WELFARE ORGANIZATION; a.k.a. AR RAHMA
WELFARE TRUST; a.k.a. AR RAHMAH
CHANGES TO THE SDNLIST IN 2016
WELFARE ORGANIZATION; a.k.a. AR RAMMA
WELFARE ORGANISATION; a.k.a. AR-RAHMA
WELFARE ORGANISATION; a.k.a. AR-
RAHMAH WELFARE ORGANISATION; a.k.a.
AR-RAHNA WELFARE ORGANISATION; a.k.a.
SCOTPAK BUILD PVT LTD; a.k.a. "AL
RAHMAN ORGANIZATION"; a.k.a. "AL
RAHMAN WELFARE FOUNDATION"; a.k.a.
"RWO"), House A, Street 40,, Sector F-10/4,
Islamabad, Pakistan; RWO Head Office, House
B, Street 40, Sector F-10/4, Islamabad,
Pakistan; Jamiah Asma Lil Banaat, New Nadra
Office, Lakki Marwat, Pakistan; Near the Mahdi
Imami Bohamri Mosque, Sam Kano Moor,
Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan);
alt. Registered Charity No. 749/5/4129
(Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).
AR-RAHNA WELFARE ORGANISATION (a.k.a.
AL RAHMAH WELFARE ORGANISATION;
a.k.a. AL RAHMAH WELFARE
ORGANIZATION; a.k.a. AL RAHMAN
WELFARE ORGANISATION; a.k.a. ALRAHMAH
WELFARE ORG; a.k.a. ALRAHMAH WELFARE
ORGANISATION; a.k.a. AL-REHMAH
WELFARE ORGANIZATION; a.k.a. AR RAHMA
WELFARE TRUST; a.k.a. AR RAHMAH
WELFARE ORGANIZATION; a.k.a. AR RAMMA
WELFARE ORGANISATION; a.k.a. AR-RAHMA
WELFARE ORGANISATION; a.k.a. AR-
RAHMAH WELFARE ORGANISATION; a.k.a.
AR-RAHMAN WELFARE ORGANIZATION;
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
RAHMAN ORGANIZATION"; a.k.a. "AL
RAHMAN WELFARE FOUNDATION"; a.k.a.
"RWO"), House A, Street 40,, Sector F-10/4,
Islamabad, Pakistan; RWO Head Office, House
B, Street 40, Sector F-10/4, Islamabad,
Pakistan; Jamiah Asma Lil Banaat, New Nadra
Office, Lakki Marwat, Pakistan; Near the Mahdi
Imami Bohamri Mosque, Sam Kano Moor,
Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan);
alt. Registered Charity No. 749/5/4129
(Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).
JAMA'AT UL-SARIA MOSQUE (a.k.a. AL
JAMATUL ASARYAH MADRASSA; a.k.a. AL
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
ASARIA MADRASSA; a.k.a. JAMAH-YE SARYA
- 157 -
OFFICE OF FOREIGN ASSETS CONTROL
MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
MADRASSA JAMIA AL-ASRIA; f.k.a.
MADRASSA TALIM QURAN USONA), Inqilab
Road, Village Chamkani, Peshawar, Khyber
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
To: NURISTANI, Abdul Aziz; Linked To:
LASHKAR E-TAYYIBA).
JAMAH-YE SARYA MADRASSA (a.k.a. AL
JAMATUL ASARYAH MADRASSA; a.k.a. AL
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
SARIA MOSQUE; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
MADRASSA JAMIA AL-ASRIA; f.k.a.
MADRASSA TALIM QURAN USONA), Inqilab
Road, Village Chamkani, Peshawar, Khyber
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
To: NURISTANI, Abdul Aziz; Linked To:
LASHKAR E-TAYYIBA).
JAMEAT-UL ASRYA MADRASSA (a.k.a. AL
JAMATUL ASARYAH MADRASSA; a.k.a. AL
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
MADRASSA JAMIA AL-ASRIA; f.k.a.
MADRASSA TALIM QURAN USONA), Inqilab
Road, Village Chamkani, Peshawar, Khyber
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
To: NURISTANI, Abdul Aziz; Linked To:
LASHKAR E-TAYYIBA).
JAMEHA-E-AL AHSERYA MADRASSA (a.k.a. AL
JAMATUL ASARYAH MADRASSA; a.k.a. AL
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
MADRASSA JAMIA AL-ASRIA; f.k.a.
MADRASSA TALIM QURAN USONA), Inqilab
Road, Village Chamkani, Peshawar, Khyber
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
To: NURISTANI, Abdul Aziz; Linked To:
LASHKAR E-TAYYIBA).
JAMIA AL-ASSARIA MADRASSA (a.k.a. AL
JAMATUL ASARYAH MADRASSA; a.k.a. AL
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
MADRASSA JAMIA AL-ASRIA; f.k.a.
MADRASSA TALIM QURAN USONA), Inqilab
Road, Village Chamkani, Peshawar, Khyber
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
To: NURISTANI, Abdul Aziz; Linked To:
LASHKAR E-TAYYIBA).
JAMIA ASARIYA MADRASSA (a.k.a. AL
JAMATUL ASARYAH MADRASSA; a.k.a. AL
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASRIYA
CHANGES TO THE SDNLIST IN 2016
MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
MADRASSA JAMIA AL-ASRIA; f.k.a.
MADRASSA TALIM QURAN USONA), Inqilab
Road, Village Chamkani, Peshawar, Khyber
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
To: NURISTANI, Abdul Aziz; Linked To:
LASHKAR E-TAYYIBA).
JAMIA ASRIYA MADRASSA (a.k.a. AL JAMATUL
ASARYAH MADRASSA; a.k.a. AL JAMIA AL
ASARIA; a.k.a. AL JAMIAH AL ASARIA
MADRASSA; a.k.a. AL-JAMAHATUL ASREYA
MADRASSA; a.k.a. AL-JAMIA AL-ASARIA
MADRASSA; a.k.a. JAMA'AT UL-SARIA
MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
MADRASSA JAMIA AL-ASRIA; f.k.a.
MADRASSA TALIM QURAN USONA), Inqilab
Road, Village Chamkani, Peshawar, Khyber
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
To: NURISTANI, Abdul Aziz; Linked To:
LASHKAR E-TAYYIBA).
JAMIA ASSARIA MADRASSA (a.k.a. AL
JAMATUL ASARYAH MADRASSA; a.k.a. AL
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
MADRASSA JAMIA AL-ASRIA; f.k.a.
MADRASSA TALIM QURAN USONA), Inqilab
Road, Village Chamkani, Peshawar, Khyber
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
To: NURISTANI, Abdul Aziz; Linked To:
LASHKAR E-TAYYIBA).
JAMIAE HAZAREA MADRASSA (a.k.a. AL
JAMATUL ASARYAH MADRASSA; a.k.a. AL
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
- 158 -
OFFICE OF FOREIGN ASSETS CONTROL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
MADRASSA JAMIA AL-ASRIA; f.k.a.
MADRASSA TALIM QURAN USONA), Inqilab
Road, Village Chamkani, Peshawar, Khyber
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
To: NURISTANI, Abdul Aziz; Linked To:
LASHKAR E-TAYYIBA).
JAMIYYA ASRIYYA (a.k.a. AL JAMATUL
ASARYAH MADRASSA; a.k.a. AL JAMIA AL
ASARIA; a.k.a. AL JAMIAH AL ASARIA
MADRASSA; a.k.a. AL-JAMAHATUL ASREYA
MADRASSA; a.k.a. AL-JAMIA AL-ASARIA
MADRASSA; a.k.a. JAMA'AT UL-SARIA
MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. MADRASSA JAMIA AL-
ASRIA; f.k.a. MADRASSA TALIM QURAN
USONA), Inqilab Road, Village Chamkani,
Peshawar, Khyber Pakhtunkhwa 25001,
Pakistan [SDGT] (Linked To: NURISTANI, Abdul
Aziz; Linked To: LASHKAR E-TAYYIBA).
KHAN, Naveed Qamar (a.k.a. QAMAR, Naved;
a.k.a. QAMAR, Naveed; a.k.a. QAMAR, Navid;
a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman
Grand Sati, Gulistan Johar, Block 17, Karachi
Sharqi, Karachi Province, Sindh, Pakistan; DOB
27 Oct 1971; POB Bahawalnagar, Pakistan; alt.
POB Lahore, Punjab Province, Pakistan;
nationality Pakistan; Passport ZG4109521
(Pakistan) issued 07 Jun 2008 expires 06 Jun
2013; National ID No. 4220149109527
(Pakistan); alt. National ID No. 35171469484
(Pakistan) (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).
MACCLINTOCK, Yakoob (a.k.a. AL RASHIDI,
Yaqoob Mansoor; a.k.a. AL-RASHIDI,
Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
Mansoor; a.k.a. MCLINTOCK, James Alexander;
a.k.a. MCLINTOCK, Yaqub; a.k.a. MCLINTOK,
James Alexander; a.k.a. UR RASHIDI, Yaqoob
Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.
"AL-SKOTLANDI, Abu Abdullah"; a.k.a.
"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,
Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a.
"YAQUB, Muhammad Qari Maulana"; a.k.a.
"YAQUB, Qari"), House 6B, Street 40,, Sector F-
10/4, Islamabad, Pakistan; Peshawar, Pakistan;
DOB 23 Mar 1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).
MADRASSA JAMIA AL-ASRIA (a.k.a. AL
JAMATUL ASARYAH MADRASSA; a.k.a. AL
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; f.k.a.
MADRASSA TALIM QURAN USONA), Inqilab
Road, Village Chamkani, Peshawar, Khyber
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
To: NURISTANI, Abdul Aziz; Linked To:
LASHKAR E-TAYYIBA).
MADRASSA TALIM QURAN USONA (a.k.a. AL
JAMATUL ASARYAH MADRASSA; a.k.a. AL
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEAT-UL ASRYA
CHANGES TO THE SDNLIST IN 2016
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
MADRASSA JAMIA AL-ASRIA), Inqilab Road,
Village Chamkani, Peshawar, Khyber
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
To: NURISTANI, Abdul Aziz; Linked To:
LASHKAR E-TAYYIBA).
MCLINTOCK, James Alexander (a.k.a. AL
RASHIDI, Yaqoob Mansoor; a.k.a. AL-RASHIDI,
Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
Mansoor; a.k.a. MACCLINTOCK, Yakoob; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James
Alexander; a.k.a. UR RASHIDI, Yaqoob
Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.
"AL-SKOTLANDI, Abu Abdullah"; a.k.a.
"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,
Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a.
"YAQUB, Muhammad Qari Maulana"; a.k.a.
"YAQUB, Qari"), House 6B, Street 40,, Sector F-
10/4, Islamabad, Pakistan; Peshawar, Pakistan;
DOB 23 Mar 1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).
MCLINTOCK, Yaqub (a.k.a. AL RASHIDI, Yaqoob
Mansoor; a.k.a. AL-RASHIDI, Mohammad
Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor;
a.k.a. MACCLINTOCK, Yakoob; a.k.a.
MCLINTOCK, James Alexander; a.k.a.
MCLINTOK, James Alexander; a.k.a. UR
RASHIDI, Yaqoob Mansoor; a.k.a. "AL
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Abu
Abdullah"; a.k.a. "MANSOOR, Yaqub"; a.k.a.
"MOHAMMED, Yaqub"; a.k.a. "YACOUB, Qari";
a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari";
a.k.a. "YAQOOB, Muhammad"; a.k.a.
- 159 -
OFFICE OF FOREIGN ASSETS CONTROL
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
6B, Street 40,, Sector F-10/4, Islamabad,
Pakistan; Peshawar, Pakistan; DOB 23 Mar
1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).
MCLINTOK, James Alexander (a.k.a. AL
RASHIDI, Yaqoob Mansoor; a.k.a. AL-RASHIDI,
Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
Mansoor; a.k.a. MACCLINTOCK, Yakoob; a.k.a.
MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. UR RASHIDI,
Yaqoob Mansoor; a.k.a. "AL SCOTLANDI, Qari";
a.k.a. "AL-SKOTLANDI, Abu Abdullah"; a.k.a.
"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,
Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a.
"YAQUB, Muhammad Qari Maulana"; a.k.a.
"YAQUB, Qari"), House 6B, Street 40,, Sector F-
10/4, Islamabad, Pakistan; Peshawar, Pakistan;
DOB 23 Mar 1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).
NASAR, Muhammad Ijaz (a.k.a. ALI, Mohammad
Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz
Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd
Ijaz Safrash; a.k.a. ALI, Muhammad Ijaz
Safarash; a.k.a. ALI, Muhammed Ijaz Safarash;
a.k.a. NASIR, Muhammad Ajaj; a.k.a.
NASSARUDDIN, Muhammad Ajaj; a.k.a.
SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a. SAFARISH,
Mohammed Ejaz; a.k.a. "IJAZ, Muhammad"),
Banimalik, Jeddah, Saudi Arabia; T 3814774
Park, Buraydah, Saudi Arabia; DOB 16 Jun
1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).
NASIR, Muhammad Ajaj (a.k.a. ALI, Mohammad
Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz
Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd
Ijaz Safrash; a.k.a. ALI, Muhammad Ijaz
Safarash; a.k.a. ALI, Muhammed Ijaz Safarash;
a.k.a. NASAR, Muhammad Ijaz; a.k.a.
NASSARUDDIN, Muhammad Ajaj; a.k.a.
SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a. SAFARISH,
Mohammed Ejaz; a.k.a. "IJAZ, Muhammad"),
Banimalik, Jeddah, Saudi Arabia; T 3814774
Park, Buraydah, Saudi Arabia; DOB 16 Jun
1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).
NASSARUDDIN, Muhammad Ajaj (a.k.a. ALI,
Mohammad Ijaz Safarash; a.k.a. ALI,
Mohammad Ijaz Safarish; a.k.a. ALI, Mohammed
Ijaz Safarish; a.k.a. ALI, Mohd Ijaz Safarash;
a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI,
Muhammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR,
Muhammad Ijaz; a.k.a. NASIR, Muhammad Ajaj;
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a. SAFARISH,
Mohammed Ejaz; a.k.a. "IJAZ, Muhammad"),
Banimalik, Jeddah, Saudi Arabia; T 3814774
Park, Buraydah, Saudi Arabia; DOB 16 Jun
1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
CHANGES TO THE SDNLIST IN 2016
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).
NOORISTANI, Abdul Aziz (a.k.a. AL-NURISTANI,
'Abd al-Aziz; a.k.a. AL-NURISTANI, Abdul Aziz;
a.k.a. NURISTANI, Abdul Aziz; a.k.a.
NURISTANI, Abdul Aziz-e; a.k.a. "AL-'AZIZ,
Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ,
Abdullah"), Takal region, Peshawar, Pakistan;
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab,
Nuristan Province, Afghanistan; alt. POB Parun,
Nuristan Province, Afghanistan; citizen Pakistan;
Passport AK1814292 (Pakistan); alt. Passport
AK1814291 (Pakistan) issued 22 Nov 2006
expires 21 Nov 2011; National ID No.
1730190144291 (Pakistan); alt. National ID No.
13743484497 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
AL QA'IDA; Linked To: TALIBAN).
NURISTANI, Abdul Aziz (a.k.a. AL-NURISTANI,
'Abd al-Aziz; a.k.a. AL-NURISTANI, Abdul Aziz;
a.k.a. NOORISTANI, Abdul Aziz; a.k.a.
NURISTANI, Abdul Aziz-e; a.k.a. "AL-'AZIZ,
Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ,
Abdullah"), Takal region, Peshawar, Pakistan;
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab,
Nuristan Province, Afghanistan; alt. POB Parun,
Nuristan Province, Afghanistan; citizen Pakistan;
Passport AK1814292 (Pakistan); alt. Passport
AK1814291 (Pakistan) issued 22 Nov 2006
expires 21 Nov 2011; National ID No.
1730190144291 (Pakistan); alt. National ID No.
13743484497 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
AL QA'IDA; Linked To: TALIBAN).
NURISTANI, Abdul Aziz-e (a.k.a. AL-NURISTANI,
'Abd al-Aziz; a.k.a. AL-NURISTANI, Abdul Aziz;
a.k.a. NOORISTANI, Abdul Aziz; a.k.a.
NURISTANI, Abdul Aziz; a.k.a. "AL-'AZIZ, Abd";
a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, Abdullah"),
Takal region, Peshawar, Pakistan; DOB 01 Jan
1943 to 31 Dec 1943; POB Du Ab, Nuristan
Province, Afghanistan; alt. POB Parun, Nuristan
Province, Afghanistan; citizen Pakistan;
Passport AK1814292 (Pakistan); alt. Passport
AK1814291 (Pakistan) issued 22 Nov 2006
expires 21 Nov 2011; National ID No.
1730190144291 (Pakistan); alt. National ID No.
13743484497 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
AL QA'IDA; Linked To: TALIBAN).
- 160 -
OFFICE OF FOREIGN ASSETS CONTROL
QAMAR, Naved (a.k.a. KHAN, Naveed Qamar;
a.k.a. QAMAR, Naveed; a.k.a. QAMAR, Navid;
a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman
Grand Sati, Gulistan Johar, Block 17, Karachi
Sharqi, Karachi Province, Sindh, Pakistan; DOB
27 Oct 1971; POB Bahawalnagar, Pakistan; alt.
POB Lahore, Punjab Province, Pakistan;
nationality Pakistan; Passport ZG4109521
(Pakistan) issued 07 Jun 2008 expires 06 Jun
2013; National ID No. 4220149109527
(Pakistan); alt. National ID No. 35171469484
(Pakistan) (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).
QAMAR, Naveed (a.k.a. KHAN, Naveed Qamar;
a.k.a. QAMAR, Naved; a.k.a. QAMAR, Navid;
a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman
Grand Sati, Gulistan Johar, Block 17, Karachi
Sharqi, Karachi Province, Sindh, Pakistan; DOB
27 Oct 1971; POB Bahawalnagar, Pakistan; alt.
POB Lahore, Punjab Province, Pakistan;
nationality Pakistan; Passport ZG4109521
(Pakistan) issued 07 Jun 2008 expires 06 Jun
2013; National ID No. 4220149109527
(Pakistan); alt. National ID No. 35171469484
(Pakistan) (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).
QAMAR, Navid (a.k.a. KHAN, Naveed Qamar;
a.k.a. QAMAR, Naved; a.k.a. QAMAR, Naveed;
a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman
Grand Sati, Gulistan Johar, Block 17, Karachi
Sharqi, Karachi Province, Sindh, Pakistan; DOB
27 Oct 1971; POB Bahawalnagar, Pakistan; alt.
POB Lahore, Punjab Province, Pakistan;
nationality Pakistan; Passport ZG4109521
(Pakistan) issued 07 Jun 2008 expires 06 Jun
2013; National ID No. 4220149109527
(Pakistan); alt. National ID No. 35171469484
(Pakistan) (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).
QAMAR, Nuwayd (a.k.a. KHAN, Naveed Qamar;
a.k.a. QAMAR, Naved; a.k.a. QAMAR, Naveed;
a.k.a. QAMAR, Navid), Flat #R9, Nauman Grand
Sati, Gulistan Johar, Block 17, Karachi Sharqi,
Karachi Province, Sindh, Pakistan; DOB 27 Oct
1971; POB Bahawalnagar, Pakistan; alt. POB
Lahore, Punjab Province, Pakistan; nationality
Pakistan; Passport ZG4109521 (Pakistan)
issued 07 Jun 2008 expires 06 Jun 2013;
National ID No. 4220149109527 (Pakistan); alt.
National ID No. 35171469484 (Pakistan)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).
SAFARASH, Mohammad Ijaz (a.k.a. ALI,
Mohammad Ijaz Safarash; a.k.a. ALI,
Mohammad Ijaz Safarish; a.k.a. ALI, Mohammed
Ijaz Safarish; a.k.a. ALI, Mohd Ijaz Safarash;
a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI,
Muhammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR,
Muhammad Ijaz; a.k.a. NASIR, Muhammad Ajaj;
a.k.a. NASSARUDDIN, Muhammad Ajaj; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a. SAFARISH,
Mohammed Ejaz; a.k.a. "IJAZ, Muhammad"),
Banimalik, Jeddah, Saudi Arabia; T 3814774
Park, Buraydah, Saudi Arabia; DOB 16 Jun
1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).
SAFARASH, Muhammad Ijaz (a.k.a. ALI,
Mohammad Ijaz Safarash; a.k.a. ALI,
Mohammad Ijaz Safarish; a.k.a. ALI, Mohammed
Ijaz Safarish; a.k.a. ALI, Mohd Ijaz Safarash;
a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI,
Muhammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR,
Muhammad Ijaz; a.k.a. NASIR, Muhammad Ajaj;
a.k.a. NASSARUDDIN, Muhammad Ajaj; a.k.a.
SAFARASH, Mohammad Ijaz; a.k.a. SAFARISH,
Mohammed Ejaz; a.k.a. "IJAZ, Muhammad"),
Banimalik, Jeddah, Saudi Arabia; T 3814774
Park, Buraydah, Saudi Arabia; DOB 16 Jun
1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).
SAFARISH, Mohammed Ejaz (a.k.a. ALI,
Mohammad Ijaz Safarash; a.k.a. ALI,
Mohammad Ijaz Safarish; a.k.a. ALI, Mohammed
Ijaz Safarish; a.k.a. ALI, Mohd Ijaz Safarash;
a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI,
Muhammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR,
Muhammad Ijaz; a.k.a. NASIR, Muhammad Ajaj;
a.k.a. NASSARUDDIN, Muhammad Ajaj; a.k.a.
SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a. "IJAZ,
CHANGES TO THE SDNLIST IN 2016
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
T 3814774 Park, Buraydah, Saudi Arabia; DOB
16 Jun 1976; alt. DOB 01 Jan 1976; POB
Sialkot, Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).
SCOTPAK BUILD PVT LTD (a.k.a. AL RAHMAH
WELFARE ORGANISATION; a.k.a. AL
RAHMAH WELFARE ORGANIZATION; a.k.a.
AL RAHMAN WELFARE ORGANISATION;
a.k.a. ALRAHMAH WELFARE ORG; a.k.a.
ALRAHMAH WELFARE ORGANISATION; a.k.a.
AL-REHMAH WELFARE ORGANIZATION;
a.k.a. AR RAHMA WELFARE TRUST; a.k.a. AR
RAHMAH WELFARE ORGANIZATION; a.k.a.
AR RAMMA WELFARE ORGANISATION; a.k.a.
AR-RAHMA WELFARE ORGANISATION; a.k.a.
AR-RAHMAH WELFARE ORGANISATION;
a.k.a. AR-RAHMAN WELFARE
ORGANIZATION; a.k.a. AR-RAHNA WELFARE
ORGANISATION; a.k.a. "AL RAHMAN
ORGANIZATION"; a.k.a. "AL RAHMAN
WELFARE FOUNDATION"; a.k.a. "RWO"),
House A, Street 40,, Sector F-10/4, Islamabad,
Pakistan; RWO Head Office, House B, Street 40,
Sector F-10/4, Islamabad, Pakistan; Jamiah
Asma Lil Banaat, New Nadra Office, Lakki
Marwat, Pakistan; Near the Mahdi Imami
Bohamri Mosque, Sam Kano Moor, Peshawar,
Pakistan; Peshawar, Pakistan; Registered
Charity No. 2150/5/4129 (Pakistan); alt.
Registered Charity No. 749/5/4129 (Pakistan)
[SDGT] (Linked To: MCLINTOCK, James
Alexander).
UR RASHIDI, Yaqoob Mansoor (a.k.a. AL
RASHIDI, Yaqoob Mansoor; a.k.a. AL-RASHIDI,
Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
Mansoor; a.k.a. MACCLINTOCK, Yakoob; a.k.a.
MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James
Alexander; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.
"AL-SKOTLANDI, Abu Abdullah"; a.k.a.
"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,
Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a.
"YAQUB, Muhammad Qari Maulana"; a.k.a.
"YAQUB, Qari"), House 6B, Street 40,, Sector F-
10/4, Islamabad, Pakistan; Peshawar, Pakistan;
- 161 -
OFFICE OF FOREIGN ASSETS CONTROL
DOB 23 Mar 1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).
"AL RAHMAN ORGANIZATION" (a.k.a. AL
RAHMAH WELFARE ORGANISATION; a.k.a.
AL RAHMAH WELFARE ORGANIZATION;
a.k.a. AL RAHMAN WELFARE
ORGANISATION; a.k.a. ALRAHMAH WELFARE
ORG; a.k.a. ALRAHMAH WELFARE
ORGANISATION; a.k.a. AL-REHMAH
WELFARE ORGANIZATION; a.k.a. AR RAHMA
WELFARE TRUST; a.k.a. AR RAHMAH
WELFARE ORGANIZATION; a.k.a. AR RAMMA
WELFARE ORGANISATION; a.k.a. AR-RAHMA
WELFARE ORGANISATION; a.k.a. AR-
RAHMAH WELFARE ORGANISATION; a.k.a.
AR-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR-RAHNA WELFARE ORGANISATION;
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
RAHMAN WELFARE FOUNDATION"; a.k.a.
"RWO"), House A, Street 40,, Sector F-10/4,
Islamabad, Pakistan; RWO Head Office, House
B, Street 40, Sector F-10/4, Islamabad,
Pakistan; Jamiah Asma Lil Banaat, New Nadra
Office, Lakki Marwat, Pakistan; Near the Mahdi
Imami Bohamri Mosque, Sam Kano Moor,
Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan);
alt. Registered Charity No. 749/5/4129
(Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).
"AL RAHMAN WELFARE FOUNDATION" (a.k.a.
AL RAHMAH WELFARE ORGANISATION;
a.k.a. AL RAHMAH WELFARE
ORGANIZATION; a.k.a. AL RAHMAN
WELFARE ORGANISATION; a.k.a. ALRAHMAH
WELFARE ORG; a.k.a. ALRAHMAH WELFARE
ORGANISATION; a.k.a. AL-REHMAH
WELFARE ORGANIZATION; a.k.a. AR RAHMA
WELFARE TRUST; a.k.a. AR RAHMAH
WELFARE ORGANIZATION; a.k.a. AR RAMMA
WELFARE ORGANISATION; a.k.a. AR-RAHMA
WELFARE ORGANISATION; a.k.a. AR-
RAHMAH WELFARE ORGANISATION; a.k.a.
AR-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR-RAHNA WELFARE ORGANISATION;
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
RAHMAN ORGANIZATION"; a.k.a. "RWO"),
House A, Street 40,, Sector F-10/4, Islamabad,
Pakistan; RWO Head Office, House B, Street 40,
Sector F-10/4, Islamabad, Pakistan; Jamiah
Asma Lil Banaat, New Nadra Office, Lakki
Marwat, Pakistan; Near the Mahdi Imami
Bohamri Mosque, Sam Kano Moor, Peshawar,
Pakistan; Peshawar, Pakistan; Registered
Charity No. 2150/5/4129 (Pakistan); alt.
Registered Charity No. 749/5/4129 (Pakistan)
[SDGT] (Linked To: MCLINTOCK, James
Alexander).
"AL SCOTLANDI, Qari" (a.k.a. AL RASHIDI,
Yaqoob Mansoor; a.k.a. AL-RASHIDI,
Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
Mansoor; a.k.a. MACCLINTOCK, Yakoob; a.k.a.
MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James
Alexander; a.k.a. UR RASHIDI, Yaqoob
Mansoor; a.k.a. "AL-SKOTLANDI, Abu
Abdullah"; a.k.a. "MANSOOR, Yaqub"; a.k.a.
"MOHAMMED, Yaqub"; a.k.a. "YACOUB, Qari";
a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari";
a.k.a. "YAQOOB, Muhammad"; a.k.a.
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
6B, Street 40,, Sector F-10/4, Islamabad,
Pakistan; Peshawar, Pakistan; DOB 23 Mar
1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).
"AL-'AZIZ, Abd" (a.k.a. AL-NURISTANI, 'Abd al-
Aziz; a.k.a. AL-NURISTANI, Abdul Aziz; a.k.a.
NOORISTANI, Abdul Aziz; a.k.a. NURISTANI,
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz-e;
a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, Abdullah"),
Takal region, Peshawar, Pakistan; DOB 01 Jan
CHANGES TO THE SDNLIST IN 2016
1943 to 31 Dec 1943; POB Du Ab, Nuristan
Province, Afghanistan; alt. POB Parun, Nuristan
Province, Afghanistan; citizen Pakistan;
Passport AK1814292 (Pakistan); alt. Passport
AK1814291 (Pakistan) issued 22 Nov 2006
expires 21 Nov 2011; National ID No.
1730190144291 (Pakistan); alt. National ID No.
13743484497 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
AL QA'IDA; Linked To: TALIBAN).
"AL-SKOTLANDI, Abu Abdullah" (a.k.a. AL
RASHIDI, Yaqoob Mansoor; a.k.a. AL-RASHIDI,
Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
Mansoor; a.k.a. MACCLINTOCK, Yakoob; a.k.a.
MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James
Alexander; a.k.a. UR RASHIDI, Yaqoob
Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.
"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,
Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a.
"YAQUB, Muhammad Qari Maulana"; a.k.a.
"YAQUB, Qari"), House 6B, Street 40,, Sector F-
10/4, Islamabad, Pakistan; Peshawar, Pakistan;
DOB 23 Mar 1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).
"AZIZ, Abdul" (a.k.a. AL-NURISTANI, 'Abd al-Aziz;
a.k.a. AL-NURISTANI, Abdul Aziz; a.k.a.
NOORISTANI, Abdul Aziz; a.k.a. NURISTANI,
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz-e;
a.k.a. "AL-'AZIZ, Abd"; a.k.a. "AZIZ, Abdullah"),
Takal region, Peshawar, Pakistan; DOB 01 Jan
1943 to 31 Dec 1943; POB Du Ab, Nuristan
Province, Afghanistan; alt. POB Parun, Nuristan
Province, Afghanistan; citizen Pakistan;
Passport AK1814292 (Pakistan); alt. Passport
AK1814291 (Pakistan) issued 22 Nov 2006
expires 21 Nov 2011; National ID No.
1730190144291 (Pakistan); alt. National ID No.
13743484497 (Pakistan) (individual) [SDGT]
- 162 -
OFFICE OF FOREIGN ASSETS CONTROL
(Linked To: LASHKAR E-TAYYIBA; Linked To:
AL QA'IDA; Linked To: TALIBAN).
"AZIZ, Abdullah" (a.k.a. AL-NURISTANI, 'Abd al-
Aziz; a.k.a. AL-NURISTANI, Abdul Aziz; a.k.a.
NOORISTANI, Abdul Aziz; a.k.a. NURISTANI,
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz-e;
a.k.a. "AL-'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"),
Takal region, Peshawar, Pakistan; DOB 01 Jan
1943 to 31 Dec 1943; POB Du Ab, Nuristan
Province, Afghanistan; alt. POB Parun, Nuristan
Province, Afghanistan; citizen Pakistan;
Passport AK1814292 (Pakistan); alt. Passport
AK1814291 (Pakistan) issued 22 Nov 2006
expires 21 Nov 2011; National ID No.
1730190144291 (Pakistan); alt. National ID No.
13743484497 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
AL QA'IDA; Linked To: TALIBAN).
"IJAZ, Muhammad" (a.k.a. ALI, Mohammad Ijaz
Safarash; a.k.a. ALI, Mohammad Ijaz Safarish;
a.k.a. ALI, Mohammed Ijaz Safarish; a.k.a. ALI,
Mohd Ijaz Safarash; a.k.a. ALI, Mohd Ijaz
Safrash; a.k.a. ALI, Muhammad Ijaz Safarash;
a.k.a. ALI, Muhammed Ijaz Safarash; a.k.a.
NASAR, Muhammad Ijaz; a.k.a. NASIR,
Muhammad Ajaj; a.k.a. NASSARUDDIN,
Muhammad Ajaj; a.k.a. SAFARASH,
Mohammad Ijaz; a.k.a. SAFARASH, Muhammad
Ijaz; a.k.a. SAFARISH, Mohammed Ejaz),
Banimalik, Jeddah, Saudi Arabia; T 3814774
Park, Buraydah, Saudi Arabia; DOB 16 Jun
1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).
"MANSOOR, Yaqub" (a.k.a. AL RASHIDI, Yaqoob
Mansoor; a.k.a. AL-RASHIDI, Mohammad
Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor;
a.k.a. MACCLINTOCK, Yakoob; a.k.a.
MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James
Alexander; a.k.a. UR RASHIDI, Yaqoob
Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.
"AL-SKOTLANDI, Abu Abdullah"; a.k.a.
"MOHAMMED, Yaqub"; a.k.a. "YACOUB, Qari";
a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari";
a.k.a. "YAQOOB, Muhammad"; a.k.a.
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
6B, Street 40,, Sector F-10/4, Islamabad,
Pakistan; Peshawar, Pakistan; DOB 23 Mar
1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).
"MOHAMMED, Yaqub" (a.k.a. AL RASHIDI,
Yaqoob Mansoor; a.k.a. AL-RASHIDI,
Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
Mansoor; a.k.a. MACCLINTOCK, Yakoob; a.k.a.
MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James
Alexander; a.k.a. UR RASHIDI, Yaqoob
Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.
"AL-SKOTLANDI, Abu Abdullah"; a.k.a.
"MANSOOR, Yaqub"; a.k.a. "YACOUB, Qari";
a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari";
a.k.a. "YAQOOB, Muhammad"; a.k.a.
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
6B, Street 40,, Sector F-10/4, Islamabad,
Pakistan; Peshawar, Pakistan; DOB 23 Mar
1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).
"RWO" (a.k.a. AL RAHMAH WELFARE
ORGANISATION; a.k.a. AL RAHMAH
WELFARE ORGANIZATION; a.k.a. AL
RAHMAN WELFARE ORGANISATION; a.k.a.
ALRAHMAH WELFARE ORG; a.k.a.
ALRAHMAH WELFARE ORGANISATION; a.k.a.
AL-REHMAH WELFARE ORGANIZATION;
CHANGES TO THE SDNLIST IN 2016
a.k.a. AR RAHMA WELFARE TRUST; a.k.a. AR
RAHMAH WELFARE ORGANIZATION; a.k.a.
AR RAMMA WELFARE ORGANISATION; a.k.a.
AR-RAHMA WELFARE ORGANISATION; a.k.a.
AR-RAHMAH WELFARE ORGANISATION;
a.k.a. AR-RAHMAN WELFARE
ORGANIZATION; a.k.a. AR-RAHNA WELFARE
ORGANISATION; a.k.a. SCOTPAK BUILD PVT
LTD; a.k.a. "AL RAHMAN ORGANIZATION";
a.k.a. "AL RAHMAN WELFARE
FOUNDATION"), House A, Street 40,, Sector F-
10/4, Islamabad, Pakistan; RWO Head Office,
House B, Street 40, Sector F-10/4, Islamabad,
Pakistan; Jamiah Asma Lil Banaat, New Nadra
Office, Lakki Marwat, Pakistan; Near the Mahdi
Imami Bohamri Mosque, Sam Kano Moor,
Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan);
alt. Registered Charity No. 749/5/4129
(Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).
"YACOUB, Qari" (a.k.a. AL RASHIDI, Yaqoob
Mansoor; a.k.a. AL-RASHIDI, Mohammad
Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor;
a.k.a. MACCLINTOCK, Yakoob; a.k.a.
MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James
Alexander; a.k.a. UR RASHIDI, Yaqoob
Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.
"AL-SKOTLANDI, Abu Abdullah"; a.k.a.
"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
Yaqub"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
6B, Street 40,, Sector F-10/4, Islamabad,
Pakistan; Peshawar, Pakistan; DOB 23 Mar
1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).
"YACUB, Qari" (a.k.a. AL RASHIDI, Yaqoob
Mansoor; a.k.a. AL-RASHIDI, Mohammad
- 163 -
OFFICE OF FOREIGN ASSETS CONTROL
Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor;
a.k.a. MACCLINTOCK, Yakoob; a.k.a.
MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James
Alexander; a.k.a. UR RASHIDI, Yaqoob
Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.
"AL-SKOTLANDI, Abu Abdullah"; a.k.a.
"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YAKUB,
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
6B, Street 40,, Sector F-10/4, Islamabad,
Pakistan; Peshawar, Pakistan; DOB 23 Mar
1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).
"YAKUB, Qari" (a.k.a. AL RASHIDI, Yaqoob
Mansoor; a.k.a. AL-RASHIDI, Mohammad
Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor;
a.k.a. MACCLINTOCK, Yakoob; a.k.a.
MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James
Alexander; a.k.a. UR RASHIDI, Yaqoob
Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.
"AL-SKOTLANDI, Abu Abdullah"; a.k.a.
"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
6B, Street 40,, Sector F-10/4, Islamabad,
Pakistan; Peshawar, Pakistan; DOB 23 Mar
1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).
"YAQOOB, Muhammad" (a.k.a. AL RASHIDI,
Yaqoob Mansoor; a.k.a. AL-RASHIDI,
Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
Mansoor; a.k.a. MACCLINTOCK, Yakoob; a.k.a.
MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James
Alexander; a.k.a. UR RASHIDI, Yaqoob
Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.
"AL-SKOTLANDI, Abu Abdullah"; a.k.a.
"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,
Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Qari"; a.k.a. "YAQUB, Muhammad Qari
Maulana"; a.k.a. "YAQUB, Qari"), House 6B,
Street 40,, Sector F-10/4, Islamabad, Pakistan;
Peshawar, Pakistan; DOB 23 Mar 1964; alt.
DOB 22 Mar 1964; POB Borehamwood,
Hertfordshire, England, United Kingdom; alt.
POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality
Pakistan; Passport 706309249 (United
Kingdom); alt. Passport 40526584 (United
Kingdom) issued 10 Nov 2003; alt. Passport
039822418 (United Kingdom); alt. Passport
AA1721192 (Pakistan); alt. Passport AA1721191
(Pakistan); National ID No. 6110159731197
(Pakistan); alt. National ID No. 8265866120651
(Pakistan) (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA; Linked To: TALIBAN;
Linked To: AL QA'IDA).
"YAQOOB, Qari" (a.k.a. AL RASHIDI, Yaqoob
Mansoor; a.k.a. AL-RASHIDI, Mohammad
Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor;
a.k.a. MACCLINTOCK, Yakoob; a.k.a.
MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James
Alexander; a.k.a. UR RASHIDI, Yaqoob
Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.
"AL-SKOTLANDI, Abu Abdullah"; a.k.a.
"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,
Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Muhammad"; a.k.a. "YAQUB, Muhammad Qari
Maulana"; a.k.a. "YAQUB, Qari"), House 6B,
Street 40,, Sector F-10/4, Islamabad, Pakistan;
Peshawar, Pakistan; DOB 23 Mar 1964; alt.
DOB 22 Mar 1964; POB Borehamwood,
Hertfordshire, England, United Kingdom; alt.
CHANGES TO THE SDNLIST IN 2016
POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality
Pakistan; Passport 706309249 (United
Kingdom); alt. Passport 40526584 (United
Kingdom) issued 10 Nov 2003; alt. Passport
039822418 (United Kingdom); alt. Passport
AA1721192 (Pakistan); alt. Passport AA1721191
(Pakistan); National ID No. 6110159731197
(Pakistan); alt. National ID No. 8265866120651
(Pakistan) (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA; Linked To: TALIBAN;
Linked To: AL QA'IDA).
"YAQUB, Muhammad Qari Maulana" (a.k.a. AL
RASHIDI, Yaqoob Mansoor; a.k.a. AL-RASHIDI,
Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
Mansoor; a.k.a. MACCLINTOCK, Yakoob; a.k.a.
MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James
Alexander; a.k.a. UR RASHIDI, Yaqoob
Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.
"AL-SKOTLANDI, Abu Abdullah"; a.k.a.
"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,
Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a.
"YAQUB, Qari"), House 6B, Street 40,, Sector F-
10/4, Islamabad, Pakistan; Peshawar, Pakistan;
DOB 23 Mar 1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).
"YAQUB, Qari" (a.k.a. AL RASHIDI, Yaqoob
Mansoor; a.k.a. AL-RASHIDI, Mohammad
Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor;
a.k.a. MACCLINTOCK, Yakoob; a.k.a.
MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James
Alexander; a.k.a. UR RASHIDI, Yaqoob
Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.
"AL-SKOTLANDI, Abu Abdullah"; a.k.a.
"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,
Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
- 164 -
OFFICE OF FOREIGN ASSETS CONTROL
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a.
"YAQUB, Muhammad Qari Maulana"), House
6B, Street 40,, Sector F-10/4, Islamabad,
Pakistan; Peshawar, Pakistan; DOB 23 Mar
1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).
04/04/16
The following [SDNTK] entries have been
removed:
CAESAR'S PARK HOTEL (a.k.a. CEASAR'S
PARK HOTEL; a.k.a. CEASERS PARK HOTEL),
Madame Curie St., Beirut, Lebanon [SDNTK].
CEASAR'S PARK HOTEL (a.k.a. CAESAR'S
PARK HOTEL; a.k.a. CEASERS PARK HOTEL),
Madame Curie St., Beirut, Lebanon [SDNTK].
CEASERS PARK HOTEL (a.k.a. CAESAR'S
PARK HOTEL; a.k.a. CEASAR'S PARK
HOTEL), Madame Curie St., Beirut, Lebanon
[SDNTK].
CITY OF TOKYO (3ELV6) Panama flag; Vessel
Registration Identification IMO 8709145; MMSI
636016488 (vessel) [SDNTK] (Linked To:
MERHI, Merhi Ali Abou; Linked To: ABOU-
MERHI LINES SAL).
CONSTRUCTORA ACANTU, S.A. DE C.V., Av.
Vallarta No. 3216, Col. Vallarta San Jorge,
Guadalajara, Jalisco 44690, Mexico; R.F.C.
CAC931015UC2 (Mexico) [SDNTK] (Linked To:
SANCHEZ GONZALEZ, Ernesto; Linked To:
SANCHEZ GONZALEZ, Jose; Linked To:
SANCHEZ GONZALEZ, Fernando).
GRUPO INMOBILIARIO OCSA, S.A. DE C.V., Av.
Vallarta No. 3216, Col. Vallarta San Jorge,
Guadalajara, Jalisco 44690, Mexico; R.F.C.
GIO050907D57 (Mexico) [SDNTK] (Linked To:
SANCHEZ GONZALEZ, Jose; Linked To:
SANCHEZ GONZALEZ, Fernando).
GRUPO INSA, S.A. DE C.V. (a.k.a. INSA:
GRUPO INMOBILIARIO, S.A. DE C.V.), Av.
Vallarta No. 3216, Col. Vallarta San Jorge,
Guadalajara, Jalisco 44690, Mexico; R.F.C.
GIN050207A76 (Mexico) [SDNTK] (Linked To:
SANCHEZ GONZALEZ, Jose).
GRUPO ISAYAS, S.A. DE C.V., Av. Vallarta No.
3216, Col. Vallarta San Jorge, Guadalajara,
Jalisco 44690, Mexico; R.F.C. GIS040527T58
(Mexico) [SDNTK] (Linked To: SANCHEZ
GONZALEZ, Jose; Linked To: SANCHEZ
GONZALEZ, Fernando).
INMOBILIARIA ASYSA, S.A. DE C.V., Av. Vallarta
No. 3216, Col. Vallarta San Jorge, Guadalajara,
Jalisco, Mexico; R.F.C. IAS050907A14 (Mexico)
[SDNTK] (Linked To: SANCHEZ GONZALEZ,
Jose; Linked To: SANCHEZ GONZALEZ,
Fernando; Linked To: SANCHEZ GONZALEZ,
Javier).
INMOBILIARIA GORSA, S.A. DE C.V., Av.
Vallarta No. 3216, Col. Vallarta San Jorge,
Guadalajara, Jalisco 44690, Mexico; R.F.C.
IGO060407J63 (Mexico) [SDNTK] (Linked To:
SANCHEZ GONZALEZ, Jose).
INMOBILIARIA NOVSA, S.A. DE C.V., Av.
Vallarta No. 3216, Col. Vallarta San Jorge,
Guadalajara, Jalisco 44690, Mexico; R.F.C.
GIN050623D21 (Mexico) [SDNTK] (Linked To:
SANCHEZ GONZALEZ, Jose).
INSA: GRUPO INMOBILIARIO, S.A. DE C.V.
(a.k.a. GRUPO INSA, S.A. DE C.V.), Av. Vallarta
No. 3216, Col. Vallarta San Jorge, Guadalajara,
Jalisco 44690, Mexico; R.F.C. GIN050207A76
(Mexico) [SDNTK] (Linked To: SANCHEZ
GONZALEZ, Jose).
JOMAA YOUSSEF, Akram Said (a.k.a. JOUMAA,
Akram Saied), Lebanon; DOB 07 Jun 1956; POB
Al Karouan, Lebanon; nationality Lebanon;
Passport 11869936 (Venezuela); RUC # 3-NT-1-
6255 (Panama) (individual) [SDNTK].
JOMAA, Anmar (a.k.a. JOMAA, Anwar Said;
a.k.a. JOUMAA, Anwar Saied), Lebanon; POB
Al Karouan, Lebanon; nationality Lebanon;
Cedula No. 84072009 (Colombia); Passport
392065 (Panama) (individual) [SDNTK].
JOMAA, Anwar Said (a.k.a. JOMAA, Anmar;
a.k.a. JOUMAA, Anwar Saied), Lebanon; POB
Al Karouan, Lebanon; nationality Lebanon;
Cedula No. 84072009 (Colombia); Passport
392065 (Panama) (individual) [SDNTK].
JOMAA, Mohamed Said (a.k.a. JOUMAA,
Mohamad Said), Lebanon; DOB 06 Apr 1977;
POB Lala, Lebanon; Cedula No. 84076630
(Colombia) (individual) [SDNTK].
CHANGES TO THE SDNLIST IN 2016
JOUMAA, Akram Saied (a.k.a. JOMAA
YOUSSEF, Akram Said), Lebanon; DOB 07 Jun
1956; POB Al Karouan, Lebanon; nationality
Lebanon; Passport 11869936 (Venezuela); RUC
# 3-NT-1-6255 (Panama) (individual) [SDNTK].
JOUMAA, Anwar Saied (a.k.a. JOMAA, Anmar;
a.k.a. JOMAA, Anwar Said), Lebanon; POB Al
Karouan, Lebanon; nationality Lebanon; Cedula
No. 84072009 (Colombia); Passport 392065
(Panama) (individual) [SDNTK].
JOUMAA, Mohamad Said (a.k.a. JOMAA,
Mohamed Said), Lebanon; DOB 06 Apr 1977;
POB Lala, Lebanon; Cedula No. 84076630
(Colombia) (individual) [SDNTK].
SANCHEZ GONZALEZ, Ernesto, Av. Vallarta
3216, Colonia Vallarta San Jorge, Guadalajara,
Jalisco, Mexico; DOB 03 Feb 1967; POB
Tepatitlan de Morelos, Jalisco, Mexico; R.F.C.
SAGE670203KH4 (Mexico); C.U.R.P.
SAGE670203HJCNNR06 (Mexico) (individual)
[SDNTK] (Linked To: GRUPO FRACSA, S.A. DE
C.V.; Linked To: DBARDI, S.A. DE C.V.; Linked
To: CONSTRUCTORA ACANTU, S.A. DE C.V.;
Linked To: GRUPO ISAYAS, S.A. DE C.V.;
Linked To: GRUPO INMOBILIARIO OCSA, S.A.
DE C.V.).
SANCHEZ GONZALEZ, Fernando; DOB 24 Sep
1969; POB Jalisco, Mexico; R.F.C.
SAGF690924JU7 (Mexico); C.U.R.P.
SAGF690924HJCNNR09 (Mexico) (individual)
[SDNTK] (Linked To: CONSTRUCTORA
ACANTU, S.A. DE C.V.; Linked To: GRUPO
INMOBILIARIO OCSA, S.A. DE C.V.; Linked To:
INMOBILIARIA ASYSA, S.A. DE C.V.; Linked
To: GRUPO ISAYAS, S.A. DE C.V.; Linked To:
DBARDI, S.A. DE C.V.; Linked To: GRUPO
FRACSA, S.A. DE C.V.).
SANCHEZ GONZALEZ, Javier, Av. Vallarta No.
3216, Guadalajara, Jalisco, Mexico; DOB 15
May 1971; POB Jalisco, Mexico; R.F.C.
SAGJ7105156K9 (Mexico); C.U.R.P.
SAGJ710515HJCNNV02 (Mexico) (individual)
[SDNTK] (Linked To: INMOBILIARIA ASYSA,
S.A. DE C.V.; Linked To: CARIATIDE GRUPO
INMOBILIARIO, S.A. DE C.V.; Linked To:
DBARDI, S.A. DE C.V.; Linked To: GRUPO
FRACSA, S.A. DE C.V.).
SANCHEZ GONZALEZ, Jose, Av. Vallarta No.
3216, Col. Vallarta San Jorge, Guadalajara,
Jalisco, Mexico; DOB 30 Sep 1962; POB
Jalisco, Mexico; R.F.C. SAGJ620930MG0
(Mexico); C.U.R.P. SAGJ620930HJCNNS03
(Mexico) (individual) [SDNTK] (Linked To:
- 165 -
OFFICE OF FOREIGN ASSETS CONTROL
GRUPO INSA, S.A. DE C.V.; Linked To:
CONSTRUCTORA ACANTU, S.A. DE C.V.;
Linked To: GRUPO INMOBILIARIO OCSA, S.A.
DE C.V.; Linked To: INMOBILIARIA GORSA,
S.A. DE C.V.; Linked To: INMOBILIARIA
ASYSA, S.A. DE C.V.; Linked To: GRUPO
ISAYAS, S.A. DE C.V.; Linked To:
INMOBILIARIA NOVSA, S.A. DE C.V.; Linked
To: DBARDI, S.A. DE C.V.; Linked To: GRUPO
FRACSA, S.A. DE C.V.).
04/04/16
The following [SDNTK] entries have been
changed:
CARIATIDE GRUPO INMOBILIARIO, S.A. DE
C.V., Av. Vallarta No. 3216, Col. Vallarta San
Jorge, Guadalajara, Jalisco 44690, Mexico;
R.F.C. CGI0501197ST (Mexico) [SDNTK]
(Linked To: SANCHEZ GONZALEZ, Javier). -to-
CARIATIDE GRUPO INMOBILIARIO, S.A. DE
C.V., Av. Vallarta No. 3216, Col. Vallarta San
Jorge, Guadalajara, Jalisco 44690, Mexico;
R.F.C. CGI0501197ST (Mexico) [SDNTK] ().
04/04/16
The following [SOUTH SUDAN] entries have been
changed:
JOK RIAK, Gabriel (a.k.a. JOK, Gabriel; a.k.a.
RIAK, Jock; a.k.a. RIAK, Jok), Wau, Western
Bahr El Ghazal State, South Sudan; Unity State,
South Sudan; DOB 1966; POB Bor, South
Sudan; alt. POB Bor, Sudan; nationality South
Sudan; Lieutenant General; Sector One
Commander (individual) [SOUTH SUDAN]. -to-
JOK RIAK, Gabriel ( a.k.a. JOK, Gabriel; a.k.a.
MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok ), Wau,
Western Bahr El Ghazal State, South Sudan;
Unity State, South Sudan; DOB 1966; POB Bor,
South Sudan; alt. POB Bor, Sudan; nationality
South Sudan; Lieutenant General; Sector One
Commander (individual) [SOUTH SUDAN].
JOK, Gabriel (a.k.a. JOK RIAK, Gabriel; a.k.a.
RIAK, Jock; a.k.a. RIAK, Jok), Wau, Western
Bahr El Ghazal State, South Sudan; Unity State,
South Sudan; DOB 1966; POB Bor, South
Sudan; alt. POB Bor, Sudan; nationality South
Sudan; Lieutenant General; Sector One
Commander (individual) [SOUTH SUDAN]. -to-
JOK, Gabriel ( a.k.a. JOK RIAK, Gabriel; a.k.a.
MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok ), Wau,
Western Bahr El Ghazal State, South Sudan;
Unity State, South Sudan; DOB 1966; POB Bor,
South Sudan; alt. POB Bor, Sudan; nationality
South Sudan; Lieutenant General; Sector One
Commander (individual) [SOUTH SUDAN].
RIAK, Jock (a.k.a. JOK RIAK, Gabriel; a.k.a. JOK,
Gabriel; a.k.a. RIAK, Jok), Wau, Western Bahr
El Ghazal State, South Sudan; Unity State,
South Sudan; DOB 1966; POB Bor, South
Sudan; alt. POB Bor, Sudan; nationality South
Sudan; Lieutenant General; Sector One
Commander (individual) [SOUTH SUDAN]. -to-
RIAK, Jock ( a.k.a. JOK RIAK, Gabriel; a.k.a.
JOK, Gabriel; a.k.a. MAKOL, Gabriel Jok Riak;
a.k.a. MAKOL, Jok Riak; a.k.a. RIAK, Jok ), Wau,
Western Bahr El Ghazal State, South Sudan;
Unity State, South Sudan; DOB 1966; POB Bor,
South Sudan; alt. POB Bor, Sudan; nationality
South Sudan; Lieutenant General; Sector One
Commander (individual) [SOUTH SUDAN].
RIAK, Jok (a.k.a. JOK RIAK, Gabriel; a.k.a. JOK,
Gabriel; a.k.a. RIAK, Jock), Wau, Western Bahr
El Ghazal State, South Sudan; Unity State,
South Sudan; DOB 1966; POB Bor, South
Sudan; alt. POB Bor, Sudan; nationality South
Sudan; Lieutenant General; Sector One
Commander (individual) [SOUTH SUDAN]. -to-
RIAK, Jok ( a.k.a. JOK RIAK, Gabriel; a.k.a. JOK,
Gabriel; a.k.a. MAKOL, Gabriel Jok Riak; a.k.a.
MAKOL, Jok Riak; a.k.a. RIAK, Jock ), Wau,
Western Bahr El Ghazal State, South Sudan;
Unity State, South Sudan; DOB 1966; POB Bor,
South Sudan; alt. POB Bor, Sudan; nationality
South Sudan; Lieutenant General; Sector One
Commander (individual) [SOUTH SUDAN].
resulting in the following new [SOUTH SUDAN]
entries:
MAKOL, Gabriel Jok Riak (a.k.a. JOK RIAK,
Gabriel; a.k.a. JOK, Gabriel; a.k.a. MAKOL, Jok
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau,
Western Bahr El Ghazal State, South Sudan;
Unity State, South Sudan; DOB 1966; POB Bor,
South Sudan; alt. POB Bor, Sudan; nationality
South Sudan; Lieutenant General; Sector One
Commander (individual) [SOUTH SUDAN].
MAKOL, Jok Riak (a.k.a. JOK RIAK, Gabriel;
a.k.a. JOK, Gabriel; a.k.a. MAKOL, Gabriel Jok
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau,
Western Bahr El Ghazal State, South Sudan;
Unity State, South Sudan; DOB 1966; POB Bor,
CHANGES TO THE SDNLIST IN 2016
South Sudan; alt. POB Bor, Sudan; nationality
South Sudan; Lieutenant General; Sector One
Commander (individual) [SOUTH SUDAN].
04/04/16
The following [IRAQ2] entries have been
removed:
AL-JANABI, Nabil Abdullah, Beirut, Lebanon;
DOB 14 Aug 1942; POB Baghdad, Iraq;
Passport H101901/1 (Iraq) (individual) [IRAQ2].
04/04/16
The following [SDNTK] entries have been added
to OFAC's SDN List:
AGRICOLA BOREAL S.P.R. DE R.L., Naciones
Unidas Numero 6885-22, Colonia Jardines del
Tule, Zapopan, Jalisco, Mexico; Folio Mercantil
No. 60606 (Mexico) [SDNTK].
AGRICOLA TAVO S.P.R. DE R.L. (a.k.a.
AGRICULTURA TAVO S.P.R. DE R.L.),
Zapopan, Jalisco, Mexico; Folio Mercantil No.
59574 (Mexico) [SDNTK].
AGRICULTURA TAVO S.P.R. DE R.L. (a.k.a.
AGRICOLA TAVO S.P.R. DE R.L.), Zapopan,
Jalisco, Mexico; Folio Mercantil No. 59574
(Mexico) [SDNTK].
ASESORES TURISTICOS S.A. DE C.V., Dr. Jose
Maria Vertiz 646, Col. Narvarte, Mexico, DF
03010, Mexico; R.F.C. ATU8707108U5 (Mexico)
[SDNTK].
DESARROLLO AGRICOLA ORGANICO S.P.R.
DE R.L. (a.k.a. DESARROLLO AGRICULTURA
ORGANICO, S.P.R. DE R.L.), Guadalajara,
Jalisco, Mexico; Folio Mercantil No. 61497
(Mexico) [SDNTK].
DESARROLLO AGRICOLA VERDE DE SAYULA
S.P.R. DE R.L. (a.k.a. DESARROLLO
AGRICULTURA VERDE DE SAYULA, S.P.R.
DE R.L.), Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 61803 (Mexico) [SDNTK].
DESARROLLO AGRICULTURA ORGANICO,
S.P.R. DE R.L. (a.k.a. DESARROLLO
AGRICOLA ORGANICO S.P.R. DE R.L.),
Guadalajara, Jalisco, Mexico; Folio Mercantil No.
61497 (Mexico) [SDNTK].
DESARROLLO AGRICULTURA VERDE DE
SAYULA, S.P.R. DE R.L. (a.k.a. DESARROLLO
AGRICOLA VERDE DE SAYULA S.P.R. DE
R.L.), Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 61803 (Mexico) [SDNTK].
- 166 -
OFFICE OF FOREIGN ASSETS CONTROL
STATUS ADMINISTRATIVO S. DE R.L. (a.k.a.
STATUS ADMINISTRATIVO S. DE R.L. DE
C.V.), Sao Paulo 2435, Guadalajara, Jalisco
44630, Mexico; Carretera A Barra De Navidad,
Tomatlan, Jalisco 48460, Mexico; Playon de
Mismaloya S/N Cruz de Loreto, Tomatlan
Costalegre, Jalisco C.P. 48460, Mexico; Folio
Mercantil No. 53243 (Mexico) [SDNTK].
STATUS ADMINISTRATIVO S. DE R.L. DE C.V.
(a.k.a. STATUS ADMINISTRATIVO S. DE R.L.),
Sao Paulo 2435, Guadalajara, Jalisco 44630,
Mexico; Carretera A Barra De Navidad,
Tomatlan, Jalisco 48460, Mexico; Playon de
Mismaloya S/N Cruz de Loreto, Tomatlan
Costalegre, Jalisco C.P. 48460, Mexico; Folio
Mercantil No. 53243 (Mexico) [SDNTK].
STEP LATINAMEDICA S.A. DE C.V., Av.
Americas 1501, Piso 20 Punto Sao Paulo, Col.
Providencia, Guadalajara, Jalisco C.P. 44630,
Mexico; Jose Maria Coss 1522-B, Col.
Miraflores, Guadalajara, Jalisco C.P. 44260,
Mexico; Website
http://www.steplatinamedica.com; alt. Website
http://steplamed.com; R.F.C. SLA 111221 6P7
(Mexico) [SDNTK].
The following [SDNTK] entries have bee n
changed:
CAMACHO CAZARES, Jeniffer Beaney (a.k.a.
CAMACHO CAZARES, Jennifer Beaney; a.k.a.
CAMACHO CAZAREZ, Jeniffer Beaney),
Sendero De Los Olmos 110, Zapopan, Jalisco
45129, Mexico; 4850 ch de la Cote-Saint-Luc,
Montreal, Quebec H3W 2H2, Canada; DOB 01
Feb 1979; POB Ahome, Sinaloa, Mexico;
C.U.R.P. CACJ790201MSLMZN03 (Mexico)
(individual) [SDNTK] (Linked To: AG &
CARLON, S.A. DE C.V.; Linked To: GRUPO
DIJEMA, S.A. DE C.V.). -to- CAMACHO
CAZARES, Jeniffer Beaney (a.k.a. CAMACHO
CAZARES, Jennifer Beaney; a.k.a. CAMACHO
CAZAREZ, Jeniffer Beaney) , Sendero De Los
Olmos 110, Zapopan, Jalisco 45129, Mexico;
4850 ch de la Cote -Saint-Luc, Montreal, Quebec
H3W 2H2, Canada; Calle 12 de Diciembre #480,
Colonia Chapalita, Zapopan, Jalisco, Mexico;
DOB 01 Feb 1979; POB Ahome, Sinaloa,
Mexico; C.U.R.P. CACJ790201MSLMZN03
(Mexico) (individual) [SDNTK] ( Linked To: AG &
CARLON, S.A. DE C.V.; Linked To: GRUPO
DIJEMA, S.A. DE C.V.; Linked To: AGRICOLA
BOREAL S.P.R. DE R.L. ).
CAMACHO CAZARES, Jennifer Beaney (a.k.a.
CAMACHO CAZARES, Jeniffer Beaney; a.k.a.
CAMACHO CAZAREZ, Jeniffer Beaney),
Sendero De Los Olmos 110, Zapopan, Jalisco
45129, Mexico; 4850 ch de la Cote-Saint-Luc,
Montreal, Quebec H3W 2H2, Canada; DOB 01
Feb 1979; POB Ahome, Sinaloa, Mexico;
C.U.R.P. CACJ790201MSLMZN03 (Mexico)
(individual) [SDNTK] (Linked To: AG &
CARLON, S.A. DE C.V.; Linked To: GRUPO
DIJEMA, S.A. DE C.V.). -to- CAMACHO
CAZARES, Jennifer Beaney (a.k.a. CAMACHO
CAZARES, Jeniffer Beaney; a.k.a. CAMACHO
CAZAREZ, Jeniffer Beaney) , Sendero De Los
Olmos 110, Zapopan, Jalisco 45129, Mexico;
4850 ch de la Cote -Saint-Luc, Montreal, Quebec
H3W 2H2, Canada; Calle 12 de Diciembre #480,
Colonia Chapalita, Zapopan, Jalisco, Mexico;
DOB 01 Feb 1979; POB Ahome, Sinaloa,
Mexico; C.U.R.P. CACJ790201MSLMZN03
(Mexico) (individual) [SDNTK] ( Linked To: AG &
CARLON, S.A. DE C.V.; Linked To: GRUPO
DIJEMA, S.A. DE C.V.; Linked To: AGRICOLA
BOREAL S.P.R. DE R.L. ).
CAMACHO CAZAREZ, Jeniffer Beaney (a.k.a.
CAMACHO CAZARES, Jeniffer Beaney; a.k.a.
CAMACHO CAZARES, Jennifer Beaney),
Sendero De Los Olmos 110, Zapopan, Jalisco
45129, Mexico; 4850 ch de la Cote-Saint-Luc,
Montreal, Quebec H3W 2H2, Canada; DOB 01
Feb 1979; POB Ahome, Sinaloa, Mexico;
C.U.R.P. CACJ790201MSLMZN03 (Mexico)
(individual) [SDNTK] (Linked To: AG &
CARLON, S.A. DE C.V.; Linked To: GRUPO
DIJEMA, S.A. DE C.V.). -to- CAMACHO
CAZAREZ, Jeniffer Beaney (a.k.a. CAMACHO
CAZARES, Jeniffer Beaney; a.k.a. CAMACHO
CAZARES, Jennifer Beaney) , Sendero De Los
Olmos 110, Zapopan, Jalisco 45129, Mexico;
4850 ch de la Cote -Saint-Luc, Montreal, Quebec
H3W 2H2, Canada; Calle 12 de Diciembre #480,
Colonia Chapalita, Zapopan, Jalisco, Mexico;
DOB 01 Feb 1979; POB Ahome, Sinaloa,
Mexico; C.U.R.P. CACJ790201MSLMZN03
(Mexico) (individual) [SDNTK] ( Linked To: AG &
CARLON, S.A. DE C.V .; Linked To: GRUPO
DIJEMA, S.A. DE C.V.; Linked To: AGRICOLA
BOREAL S.P.R. DE R.L. ).
GOMEZ FLORES, Luis Angel (a.k.a. GONZALEZ
VALENCIA, Abigael; a.k.a. GONZALEZ
VALENCIA, Abigail; a.k.a. GONZALEZ
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
Jonathan Paul; a.k.a. TAK TOLEDO, Paul
CHANGES TO THE SDNLIST IN 2016
Jonathan), Paseo Royal Country 5395-31,
Fraccionamiento Royal Country, Zapopan,
Jalisco, Mexico; DOB 18 Oct 1972; alt. DOB 28
Oct 1979; POB Aguililla, Michoacan, Mexico; alt.
POB Guadalajara, Jalisco, Mexico; alt. POB
Apatzingan, Michoacan, Mexico; Gender Male;
Passport JX755855 (Canada); C.U.R.P.
GOVA721018HMNNLB07 (Mexico); alt.
C.U.R.P. GOFL721018HJCMLS02 (Mexico); alt.
C.U.R.P. GOVL721018HMNNLS08 (Mexico)
(individual) [SDNTK] (Linked To: LOS CUINIS;
Linked To: VALGO GRUPO DE INVERSION
S.A. DE C.V.). -to- GOMEZ FLORES, Luis Angel
(a.k.a. GONZALEZ VALENCIA, Abigael; a.k.a.
GONZALEZ VALENCIA, Abigail; a.k.a.
GONZALEZ VALENCIA, Luis Angel; a.k.a. TAK
TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO,
Paul Jonathan) , Paseo Royal Country 5395 -31,
Fraccionamiento Royal Country, Zapopan,
Jalisco, Mexico; Boulevard Puerta de Hierro
5687, Fraccionamiento Puerta de Hierro,
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; alt.
DOB 28 Oct 1979; POB Aguililla, Michoacan,
Mexico; alt. POB Guadalajara, Jalisco, Mexico;
alt. POB Apatzingan, Michoacan, Mexico;
Gender Male; Passport JX755855 (Canada);
C.U.R.P. GOVA721018HMNNLB07 (Mexico);
alt. C.U.R.P. GOFL721018HJCMLS02 (Mexico);
alt. C.U.R.P. GOVL721018HMNNLS08 (Mexico)
(individual) [SDNTK] ( Linked To: LOS CUINIS;
Linked To: VALGO GRUPO DE INVERSION
S.A. DE C.V.; Linked To: ASESORES
TURISTICOS S.A. DE C.V.).
GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ
FLORES, Luis Angel; a.k.a. GONZALEZ
VALENCIA, Abigail; a.k.a. GONZALEZ
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
Jonathan Paul; a.k.a. TAK TOLEDO, Paul
Jonathan), Paseo Royal Country 5395-31,
Fraccionamiento Royal Country, Zapopan,
Jalisco, Mexico; DOB 18 Oct 1972; alt. DOB 28
Oct 1979; POB Aguililla, Michoacan, Mexico; alt.
POB Guadalajara, Jalisco, Mexico; alt. POB
Apatzingan, Michoacan, Mexico; Gender Male;
Passport JX755855 (Canada); C.U.R.P.
GOVA721018HMNNLB07 (Mexico); alt.
C.U.R.P. GOFL721018HJCMLS02 (Mexico); alt.
C.U.R.P. GOVL721018HMNNLS08 (Mexico)
(individual) [SDNTK] (Linked To: LOS CUINIS;
Linked To: VALGO GRUPO DE INVERSION
S.A. DE C.V.). -to- GONZALEZ VALENCIA,
Abigael (a.k.a. GOMEZ FLORES, Luis Angel;
a.k.a. GONZALEZ VALENCIA, Abigail; a.k.a.
- 167 -
OFFICE OF FOREIGN ASSETS CONTROL
GONZALEZ VALENCIA, Luis Angel; a.k.a. TAK
TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO,
Paul Jonathan) , Paseo Royal Country 5395 -31,
Fraccionamiento Royal Country, Zapopan,
Jalisco, Mexico; Boulevard Puerta de Hierro
5687, Fraccionamiento Puerta de Hierro,
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; alt.
DOB 28 Oct 1979; POB Aguililla, Michoacan,
Mexico; alt. POB Guadalajara, Jalisco, Mexico;
alt. POB Apatzingan, Michoacan, Mexico;
Gender Male; Passport JX755855 (Canada);
C.U.R.P. GOVA721018HMNNLB07 (Mexico);
alt. C.U.R.P. GOFL721018HJCMLS02 (Mexico);
alt. C.U.R.P. GOVL721018HMNNLS08 (Mexico)
(individual) [SDNTK] ( Linked To: LOS CUINIS;
Linked To: VALGO GRUPO DE INVERSION
S.A. DE C.V.; Linked To: ASESORES
TURISTICOS S.A. DE C.V. ).
GONZALEZ VALENCIA, Abigail (a.k.a. GOMEZ
FLORES, Luis Angel; a.k.a. GONZALEZ
VALENCIA, Abigael; a.k.a. GONZALEZ
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
Jonathan Paul; a.k.a. TAK TOLEDO, Paul
Jonathan), Paseo Royal Country 5395-31,
Fraccionamiento Royal Country, Zapopan,
Jalisco, Mexico; DOB 18 Oct 1972; alt. DOB 28
Oct 1979; POB Aguililla, Michoacan, Mexico; alt.
POB Guadalajara, Jalisco, Mexico; alt. POB
Apatzingan, Michoacan, Mexico; Gender Male;
Passport JX755855 (Canada); C.U.R.P.
GOVA721018HMNNLB07 (Mexico); alt.
C.U.R.P. GOFL721018HJCMLS02 (Mexico); alt.
C.U.R.P. GOVL721018HMNNLS08 (Mexico)
(individual) [SDNTK] (Linked To: LOS CUINIS;
Linked To: VALGO GRUPO DE INVERSION
S.A. DE C.V.). -to- GONZALEZ VALENCIA,
Abigail (a.k.a. GOMEZ FLORES, Luis Angel;
a.k.a. GONZALEZ VALENCIA, Abigael; a.k.a.
GONZALEZ VALENCIA, Luis Angel; a.k.a. TAK
TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO,
Paul Jonathan) , Paseo Royal Country 5395 -31,
Fraccionamiento Royal Country, Zapopan,
Jalisco, Mexico; Boulevard P uerta de Hierro
5687, Fraccionamiento Puerta de Hierro,
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; alt.
DOB 28 Oct 1979; POB Aguililla, Michoacan,
Mexico; alt. POB Guadalajara, Jalisco, Mexico;
alt. POB Apatzingan, Michoacan, Mexico;
Gender Male; Passport JX755855 (Canada);
C.U.R.P. GOVA721018HMNNLB07 (Mexico);
alt. C.U.R.P. GOFL721018HJCMLS02 (Mexico);
alt. C.U.R.P. GOVL721018HMNNLS08 (Mexico)
(individual) [SDNTK] ( Linked To: LOS CUINIS;
Linked To: VALGO GRUPO DE INVERSION
S.A. DE C.V.; Linked To: ASESORES
TURISTICOS S.A. DE C.V. ).
GONZALEZ VALENCIA, Luis Angel (a.k.a.
GOMEZ FLORES, Luis Angel; a.k.a.
GONZALEZ VALENCIA, Abigael; a.k.a.
GONZALEZ VALENCIA, Abigail; a.k.a. TAK
TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO,
Paul Jonathan), Paseo Royal Country 5395-31,
Fraccionamiento Royal Country, Zapopan,
Jalisco, Mexico; DOB 18 Oct 1972; alt. DOB 28
Oct 1979; POB Aguililla, Michoacan, Mexico; alt.
POB Guadalajara, Jalisco, Mexico; alt. POB
Apatzingan, Michoacan, Mexico; Gender Male;
Passport JX755855 (Canada); C.U.R.P.
GOVA721018HMNNLB07 (Mexico); alt.
C.U.R.P. GOFL721018HJCMLS02 (Mexico); alt.
C.U.R.P. GOVL721018HMNNLS08 (Mexico)
(individual) [SDNTK] (Linked To: LOS CUINIS;
Linked To: VALGO GRUPO DE INVERSION
S.A. DE C.V.). -to- GONZALEZ VALENCIA, Luis
Angel (a.k.a. GOMEZ FLORES, Luis Angel;
a.k.a. GONZALEZ VALENCIA, Abigael; a.k.a.
GONZALEZ VALENCIA, Abigail; a.k.a. TAK
TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO,
Paul Jonathan) , Paseo Royal Country 5395 -31,
Fraccionamiento Royal Country, Zapopan,
Jalisco, Mexico; Boulevard Puerta de Hierro
5687, Fraccionamiento Puerta de Hierro,
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; alt.
DOB 28 Oct 1979; POB Aguililla, Michoacan,
Mexico; alt. POB Guadalajara, Jalisco, Mexico;
alt. POB Apatzingan, Michoacan, Mexico;
Gender Male; Passport JX755855 (Canada);
C.U.R.P. GOVA721018HMNNLB07 (Mexico);
alt. C.U.R.P. GOFL721018HJCMLS02 (Mexico);
alt. C.U.R.P. GOVL721018HMNNLS08 (Mexico)
(individual) [SDNTK] ( Linked To: LOS CUINIS;
Linked To: VALGO GRUPO DE INVERSION
S.A. DE C.V.; Linked To: ASESORES
TURISTICOS S.A. DE C.V. ).
SANCHEZ CARLON, Diana Maria, Calle Ricardo
Palma 2814, Colonia Prados Providencia,
Guadalajara, Jalisco, Mexico; DOB 11 Feb 1979;
POB Ahome, Sinaloa, Mexico; R.F.C. SACD-
790211-KC2 (Mexico); C.U.R.P.
SACD790211MSLNRN04 (Mexico) (individual)
[SDNTK] (Linked To: AG & CARLON, S.A. DE
C.V.; Linked To: AHOME REAL ESTATE, S.A.
DE C.V.; Linked To: GRUPO DIJEMA, S.A. DE
C.V.; Linked To: CONSULTORIA INTEGRAL LA
FUENTE, SOCIEDAD CIVIL). -to- SANCHEZ
CARLON, Diana Maria , Calle Ricardo Palma
CHANGES TO THE SDNLIST IN 2016
2814, Colonia Prados Providencia, Guadalajara,
Jalisco, Mexico; Calle 12 de Diciembre #480,
Colonia Chapalita, Zapopan, Jalisco, Mexico;
DOB 11 Feb 1979; POB Ahome, Sinaloa,
Mexico; R.F.C. SACD -790211-KC2 (Mexico);
C.U.R.P. SACD790211 MSLNRN04 (Mexico)
(individual) [SDNTK] ( Linked To: AG &
CARLON, S.A. DE C.V.; Linked To: AHOME
REAL ESTATE, S.A. DE C.V.; Linked To:
GRUPO DIJEMA, S.A. DE C.V.; Linked To:
CONSULTORIA INTEGRAL LA FUENTE,
SOCIEDAD CIVIL; Linked To: AGRICOLA
BOREAL S.P.R. DE R.L.; Linked To: AGRICOLA
TAVO S.P.R. DE R.L.; Linked To:
DESARROLLO AGRICOLA ORGANICO S.P.R.
DE R.L.; Linked To: DESARROLLO AGRICOLA
VERDE DE SAYULA S.P.R. DE R.L.; Linked To:
STEP LATINAMEDICA S.A. DE C.V. ).
SANCHEZ CARLON, Silvia Romina, Calle Alberta
No. 2166, Fraccionamiento Los Colomos,
Guadalajara, Jalisco, Mexico; Av. Balam Kanche
Mza. 30, Lote 002, Condominio Playa Car Fase
II, Playa del Carmen, Quintana Roo 77710,
Mexico; DOB 22 Dec 1986; POB Ahome,
Sinaloa, Mexico; R.F.C. SACS-861222-PH0
(Mexico); C.U.R.P. SACS861222MSLNRL04
(Mexico) (individual) [SDNTK] (Linked To:
AHOME REAL ESTATE, S.A. DE C.V.; Linked
To: CONSULTORIA INTEGRAL LA FUENTE,
SOCIEDAD CIVIL; Linked To: INTERCORP
LEGOCA, S.A. DE C.V.; Linked To: LA FIRMA
MIRANDA, S.A. DE C.V.; Linked To: XAMAN HA
CENTER). -to- SANCHEZ CARLON, Silvia
Romina , Calle Alberta No. 2166,
Fraccionamiento Los Colomos, Guadalajara,
Jalisco, Mexico; Av. Balam Kanche Mza. 30,
Lote 002, Condominio Playa Car Fase II, Playa
del Carmen, Quintana Roo 77710, Mexico; C alle
12 de Diciembre #480, Colonia Chapalita,
Zapopan, Jalisco, Mexico; DOB 22 Dec 1986;
POB Ahome, Sinaloa, Mexico; R.F.C. SACS -
861222-PH0 (Mexico); C.U.R.P.
SACS861222MSLNRL04 (Mexico) (individual)
[SDNTK] ( Linked To: AHOME REAL ESTATE,
S.A. DE C.V.; Linked To: CONSULTORIA
INTEGRAL LA FUENTE, SOCIEDAD CIVIL;
Linked To: INTERCORP LEGOCA, S.A. DE
C.V.; Linked To: LA FIRMA MIRANDA, S.A. DE
C.V.; Linked To: XAMAN HA CENTER; Linked
To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked
To: AGRICOLA TAVO S.P.R. DE R.L.; Li nked
To: DESARROLLO AGRICOLA ORGANICO
S.P.R. DE R.L.; Linked To: DESARROLLO
- 168 -
OFFICE OF FOREIGN ASSETS CONTROL
AGRICOLA VERDE DE SAYULA S.P.R. DE
R.L.).
TAK TOLEDO, Jonathan Paul (a.k.a. GOMEZ
FLORES, Luis Angel; a.k.a. GONZALEZ
VALENCIA, Abigael; a.k.a. GONZALEZ
VALENCIA, Abigail; a.k.a. GONZALEZ
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
Paul Jonathan), Paseo Royal Country 5395-31,
Fraccionamiento Royal Country, Zapopan,
Jalisco, Mexico; DOB 18 Oct 1972; alt. DOB 28
Oct 1979; POB Aguililla, Michoacan, Mexico; alt.
POB Guadalajara, Jalisco, Mexico; alt. POB
Apatzingan, Michoacan, Mexico; Gender Male;
Passport JX755855 (Canada); C.U.R.P.
GOVA721018HMNNLB07 (Mexico); alt.
C.U.R.P. GOFL721018HJCMLS02 (Mexico); alt.
C.U.R.P. GOVL721018HMNNLS08 (Mexico)
(individual) [SDNTK] (Linked To: LOS CUINIS;
Linked To: VALGO GRUPO DE INVERSION
S.A. DE C.V.). -to- TAK TOLEDO, Jonathan
Paul (a.k.a. GOMEZ FLORES, Luis Angel; a.k.a.
GONZALEZ VALENCIA, Abigael; a.k.a.
GONZALEZ VALENCIA, Abigail; a.k.a.
GONZALEZ VALENCIA, Luis Angel; a.k.a. TAK
TOLEDO, Paul Jonathan) , Paseo Royal Country
5395-31, Fraccionamiento Royal Country,
Zapopan, Jalisco, Mexico; Boulevard Puerta de
Hierro 5687, Fraccionamiento Puerta de Hierro,
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; alt.
DOB 28 Oct 1979; POB Aguililla, Michoacan,
Mexico; alt. POB Guadalajara, Jalisco, Mexico;
alt. POB Apatzingan, Michoacan, Mexico;
Gender Male; Passport JX755855 (Canada);
C.U.R.P. GOVA721018HMNNLB07 (Mexico);
alt. C.U.R.P. GOFL721018HJCMLS02 (Mexico);
alt. C.U.R.P. GOVL721018HMNNLS08 (Mexico)
(individual) [SDNTK] ( Linked To: LOS CUINIS;
Linked To: VALGO GRUPO DE INVERSION
S.A. DE C.V.; Linked To: ASESORES
TURISTICOS S.A. DE C.V. ).
TAK TOLEDO, Paul Jonathan (a.k.a. GOMEZ
FLORES, Luis Angel; a.k.a. GONZALEZ
VALENCIA, Abigael; a.k.a. GONZALEZ
VALENCIA, Abigail; a.k.a. GONZALEZ
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
Jonathan Paul), Paseo Royal Country 5395-31,
Fraccionamiento Royal Country, Zapopan,
Jalisco, Mexico; DOB 18 Oct 1972; alt. DOB 28
Oct 1979; POB Aguililla, Michoacan, Mexico; alt.
POB Guadalajara, Jalisco, Mexico; alt. POB
Apatzingan, Michoacan, Mexico; Gender Male;
Passport JX755855 (Canada); C.U.R.P.
GOVA721018HMNNLB07 (Mexico); alt.
C.U.R.P. GOFL721018HJCMLS02 (Mexico); alt.
C.U.R.P. GOVL721018HMNNLS08 (Mexico)
(individual) [SDNTK] (Linked To: LOS CUINIS;
Linked To: VALGO GRUPO DE INVERSION
S.A. DE C.V.). -to- TAK TOLEDO, Paul
Jonathan (a.k.a. GOMEZ FLORES, Luis Angel;
a.k.a. GONZALEZ VALENCIA, Abigael; a.k.a.
GONZALEZ VALENCIA, Abigail; a.k.a.
GONZALEZ VALENCIA, Luis Angel; a.k.a. TAK
TOLEDO, Jonathan Paul) , Paseo Royal Country
5395-31, Fraccionamiento Royal Country,
Zapopan, Jalisco, Mexico; Boulevard Puerta de
Hierro 5687, Fraccionamiento Puerta de Hierro,
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; alt.
DOB 28 Oct 1979; POB Aguililla, Michoacan,
Mexico; alt. POB Guadalajara, Jalisco, Mexico;
alt. POB Apatzingan, Michoacan, Mexico;
Gender Male; Passport JX755855 (Canada);
C.U.R.P. GOVA721018HMNNLB07 (Mexico);
alt. C.U.R.P. GOFL721018HJCMLS02 (Mexico);
alt. C.U.R.P. GOVL721018HMNNLS08 (Mexico)
(individual) [SDNTK] ( Linked To: LOS CUINIS;
Linked To: VALGO GRUPO DE INVERSION
S.A. DE C.V.; Linked To: ASESORES
TURISTICOS S.A. DE C.V. ).
TORRES GONZALEZ, Fernando, Blvd. Puerta de
Hierro # 5210, Piso 8-C, Puerta de Hierro,
Zapopan, Jalisco 45116, Mexico; Calle Aldama
548, Interior 3, Tepatitlan de Morelos, Jalisco,
Mexico; Calle Guadalupe 676, Fraccionamiento
Guadalupe, Tepatitlan de Morelos, Jalisco,
Mexico; Guayaquil numero 2600, Colonia
Providencia, Guadalajara, Jalisco, Mexico; DOB
04 Jul 1970; POB Tepatitlan de Morelos, Jalisco,
Mexico; C.U.R.P. TOGF700704HJCRNR06
(Mexico) (individual) [SDNTK] (Linked To:
CIRCULO COMERCIAL TOTAL DE
PRODUCTOS, S.A. DE C.V.; Linked To: HD
COLLECTION, S.A. DE C.V.; Linked To:
HOTELITO DESCONOCIDO; Linked To: W&G
ARQUITECTOS, S.A. DE C.V.). -to- TORRES
GONZALEZ, Fernando, Blvd. Puerta de Hierro #
5210, Piso 8-C, Puerta de Hierro, Zapopan,
Jalisco 45116, Mexico; Calle Aldama 548,
Interior 3, Tepatitlan de Morelos, Jalisco,
Mexico; Calle Guadalupe 676, Fraccionamiento
Guadalupe, Tepatitlan de Morelos, Jalisco,
Mexico; Guayaquil numero 2600, Colonia
Providencia, Guadalajara, Jalisco, Mexico; DOB
04 Jul 1970; POB Tepatitlan de Morelos, Jalisco,
Mexico; C.U.R.P. TOGF700704HJCRNR06
(Mexico) (individual) [SDNTK] ( Linked To:
CIRCULO COMERCIAL TOTAL DE
CHANGES TO THE SDNLIST IN 2016
PRODUCTOS, S.A. DE C.V.; Linked To: HD
COLLECTION, S.A. DE C.V.; Linked To:
HOTELITO DESCONOCIDO; Linked To: W&G
ARQUITECTOS, S.A. DE C.V.; Linked To:
STATUS ADMINISTRATIVO S. DE R.L. ).
W&G ARQUITECTOS, S.A. DE C.V., 16 de
Septiembre No. 21, Col. Manuel Avila Camacho,
Naucalpan, Edo. de Mex., Mexico; R.F.C.
WAR050401H27 (Mexico) [SDNTK]. -to- W&G
ARQUITECTOS, S.A. DE C.V. ( a.k.a. W AND G
ARQUITECTOS, S.A. DE C.V. ), 16 de
Septiembre No. 21, Col. Manuel Avila Camacho,
Naucalpan, Edo. de Mex. , Mexico; C. Sao Paulo
No. 2435, Providencia, Guadalajara, Jalisco,
Mexico; R.F.C. WAR050401H27 (Mexico)
[SDNTK].
resulting in the following new [SDNTK] entries:
W AND G ARQUITECTOS, S.A. DE C.V. (a.k.a.
W&G ARQUITECTOS, S.A. DE C.V.), 16 de
Septiembre No. 21, Col. Manuel Avila Camacho,
Naucalpan, Edo. de Mex., Mexico; C. Sao Paulo
No. 2435, Providencia, Guadalajara, Jalisco,
Mexico; R.F.C. WAR050401H27 (Mexico)
[SDNTK].
04/05/16
The following [SDGT] entries have been added to
OFAC's SDN List:
ABDESLAM, Salah; DOB 15 Sep 1989; POB
Brussels, Belgium; citizen France (individual)
[SDGT].
04/14/16
The following [SDNTK] entries have been added
to OFAC's SDN List:
BARRIOS HERNANDEZ, Mercedes (a.k.a. "LA
MECHE"), Xochitepec, Morelos, Mexico; DOB
05 May 1971; POB Acapulco de Juarez,
Guerrero, Mexico; citizen Mexico; Gender
Female; R.F.C. BAHM710505Q91 (Mexico);
C.U.R.P. BAHM710505MGRRRR07 (Mexico)
(individual) [SDNTK] (Linked To: LAREDO
DRUG TRAFFICKING ORGANIZATION).
GOMEZ VELASQUEZ, Daniela (a.k.a. GOMEZ
VELAZQUEZ, Daniela), Cuernavaca, Morelos,
Mexico; DOB 25 Nov 1989; POB Poza Rica de
Hidalgo, Veracruz, Mexico; citizen Mexico;
Gender Female; R.F.C. GOVD891125EK6
(Mexico); National ID No. 96088982044
- 169 -
OFFICE OF FOREIGN ASSETS CONTROL
(Mexico); alt. National ID No. 96098907692
(Mexico); C.U.R.P. GOVD891125MVZMLN04
(Mexico) (individual) [SDNTK] (Linked To:
LAREDO DRUG TRAFFICKING
ORGANIZATION).
GOMEZ VELAZQUEZ, Daniela (a.k.a. GOMEZ
VELASQUEZ, Daniela), Cuernavaca, Morelos,
Mexico; DOB 25 Nov 1989; POB Poza Rica de
Hidalgo, Veracruz, Mexico; citizen Mexico;
Gender Female; R.F.C. GOVD891125EK6
(Mexico); National ID No. 96088982044
(Mexico); alt. National ID No. 96098907692
(Mexico); C.U.R.P. GOVD891125MVZMLN04
(Mexico) (individual) [SDNTK] (Linked To:
LAREDO DRUG TRAFFICKING
ORGANIZATION).
LAREDO DON JUAN, Ismael (a.k.a. LAREDO
DONJUAN, Ismael; a.k.a. LAREDO, Ismael),
Cuernavaca, Morelos, Mexico; DOB 28 Aug
1983; POB Acapulco de Juarez, Guerrero,
Mexico; citizen Mexico; Gender Male; R.F.C.
LADI830828T92 (Mexico); C.U.R.P.
LADI830828HGRRNS08 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).
LAREDO DON JUAN, Job (a.k.a. LAREDO
DONJUAN, Job; a.k.a. LAREDO, Antonio; a.k.a.
RODRIGUEZ, Antonio; a.k.a. "GORDO"),
Cuernavaca, Morelos, Mexico; DOB 17 Mar
1968; POB San Miguel Totolapan, Guerrero,
Mexico; citizen Mexico; Gender Male; R.F.C.
LADJ6803175F6 (Mexico); alt. R.F.C.
LADJ6803178D1 (Mexico); C.U.R.P.
LADJ680317HGRRNB04 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).
LAREDO DONJUAN, Ismael (a.k.a. LAREDO
DON JUAN, Ismael; a.k.a. LAREDO, Ismael),
Cuernavaca, Morelos, Mexico; DOB 28 Aug
1983; POB Acapulco de Juarez, Guerrero,
Mexico; citizen Mexico; Gender Male; R.F.C.
LADI830828T92 (Mexico); C.U.R.P.
LADI830828HGRRNS08 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).
LAREDO DONJUAN, Job (a.k.a. LAREDO DON
JUAN, Job; a.k.a. LAREDO, Antonio; a.k.a.
RODRIGUEZ, Antonio; a.k.a. "GORDO"),
Cuernavaca, Morelos, Mexico; DOB 17 Mar
1968; POB San Miguel Totolapan, Guerrero,
Mexico; citizen Mexico; Gender Male; R.F.C.
LADJ6803175F6 (Mexico); alt. R.F.C.
LADJ6803178D1 (Mexico); C.U.R.P.
LADJ680317HGRRNB04 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).
LAREDO DONJUAN, Ruben, Sn Francisco 471,
Santa Ana Zicatecoyan, Tlatlaya, Estado de
Mexico C.P. 51571, Mexico; DOB 02 Sep 1974;
POB General Heliodoro Castillo, Guerrero,
Mexico; citizen Mexico; Gender Male; R.F.C.
LADR7409021W3 (Mexico); C.U.R.P.
LADR740902HGRRNB14 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).
LAREDO DRUG TRAFFICKING ORGANIZATION
(a.k.a. LAREDO DTO), Mexico [SDNTK].
LAREDO DTO (a.k.a. LAREDO DRUG
TRAFFICKING ORGANIZATION), Mexico
[SDNTK].
LAREDO ESTRADA, Andres, Mexico; DOB 01
Dec 1973; POB Tlapehuala, Guerrero, Mexico;
citizen Mexico; Gender Male; R.F.C.
LAEA731201TB0 (Mexico); National ID No.
15097300311 (Mexico); C.U.R.P.
LAEA731201HGRRSN07 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).
LAREDO, Antonio (a.k.a. LAREDO DON JUAN,
Job; a.k.a. LAREDO DONJUAN, Job; a.k.a.
RODRIGUEZ, Antonio; a.k.a. "GORDO"),
Cuernavaca, Morelos, Mexico; DOB 17 Mar
1968; POB San Miguel Totolapan, Guerrero,
Mexico; citizen Mexico; Gender Male; R.F.C.
LADJ6803175F6 (Mexico); alt. R.F.C.
LADJ6803178D1 (Mexico); C.U.R.P.
LADJ680317HGRRNB04 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).
LAREDO, Ismael (a.k.a. LAREDO DON JUAN,
Ismael; a.k.a. LAREDO DONJUAN, Ismael),
Cuernavaca, Morelos, Mexico; DOB 28 Aug
1983; POB Acapulco de Juarez, Guerrero,
Mexico; citizen Mexico; Gender Male; R.F.C.
LADI830828T92 (Mexico); C.U.R.P.
LADI830828HGRRNS08 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).
MARCELO BARRAGAN, Antonio (a.k.a. "EL
RATON"), Mexico; DOB 17 Jan 1983; citizen
Mexico; Gender Male; R.F.C. MABA830117NJ0
(Mexico) (individual) [SDNTK] (Linked To:
LAREDO DRUG TRAFFICKING
ORGANIZATION).
REYNA FELIX, Ismael, Mexico; DOB 18 Dec
1978; POB Baja California, Mexico; citizen
CHANGES TO THE SDNLIST IN 2016
Mexico; Gender Male; R.F.C. REFI781218BI4
(Mexico) (individual) [SDNTK] (Linked To:
LAREDO DRUG TRAFFICKING
ORGANIZATION).
RODRIGUEZ, Antonio (a.k.a. LAREDO DON
JUAN, Job; a.k.a. LAREDO DONJUAN, Job;
a.k.a. LAREDO, Antonio; a.k.a. "GORDO"),
Cuernavaca, Morelos, Mexico; DOB 17 Mar
1968; POB San Miguel Totolapan, Guerrero,
Mexico; citizen Mexico; Gender Male; R.F.C.
LADJ6803175F6 (Mexico); alt. R.F.C.
LADJ6803178D1 (Mexico); C.U.R.P.
LADJ680317HGRRNB04 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).
"EL RATON" (a.k.a. MARCELO BARRAGAN,
Antonio), Mexico; DOB 17 Jan 1983; citizen
Mexico; Gender Male; R.F.C. MABA830117NJ0
(Mexico) (individual) [SDNTK] (Linked To:
LAREDO DRUG TRAFFICKING
ORGANIZATION).
"GORDO" (a.k.a. LAREDO DON JUAN, Job;
a.k.a. LAREDO DONJUAN, Job; a.k.a.
LAREDO, Antonio; a.k.a. RODRIGUEZ,
Antonio), Cuernavaca, Morelos, Mexico; DOB 17
Mar 1968; POB San Miguel Totolapan,
Guerrero, Mexico; citizen Mexico; Gender Male;
R.F.C. LADJ6803175F6 (Mexico); alt. R.F.C.
LADJ6803178D1 (Mexico); C.U.R.P.
LADJ680317HGRRNB04 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).
"LA MECHE" (a.k.a. BARRIOS HERNANDEZ,
Mercedes), Xochitepec, Morelos, Mexico; DOB
05 May 1971; POB Acapulco de Juarez,
Guerrero, Mexico; citizen Mexico; Gender
Female; R.F.C. BAHM710505Q91 (Mexico);
C.U.R.P. BAHM710505MGRRRR07 (Mexico)
(individual) [SDNTK] (Linked To: LAREDO
DRUG TRAFFICKING ORGANIZATION).
04/15/16
The following [SDT] entries have been changed:
FADLALLAH, Shaykh Muhammad Husayn; DOB
1938; alt. DOB 1936; POB Najf Al Ashraf (Najaf),
Iraq; Leading Ideological Figure of HIZBALLAH
(individual) [SDT]. -to- FADLALLAH, Shaykh
Muhammad Husayn ; DOB 1938; alt. DOB 1936;
POB Najf Al Ashraf (Najaf), Iraq; Add itional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
- 170 -
OFFICE OF FOREIGN ASSETS CONTROL
Sanctions Regulations; Leading Ideological
Figure of HIZBALLAH (individual) [SDT].
The following [SYRIA] [SDT] entries have been
changed:
NASRALLAH, Hasan (a.k.a. NASRALLAH, Hasan
Abd-al-Karim); DOB 31 Aug 1960; alt. DOB 31
Aug 1953; alt. DOB 31 Aug 1955; alt. DOB 31
Aug 1958; POB Al Basuriyah, Lebanon;
Passport 042833 (Lebanon); Secretary General
of HIZBALLAH (individual) [SDT] [SYRIA]. -to-
NASRALLAH, Hasan (a.k.a. NASRALLAH,
Hasan Abd-al-Karim) ; DOB 31 Aug 1960; alt.
DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt.
DOB 31 Aug 1958; POB Al Basuriyah, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport
042833 (Lebanon); Secretary General of
HIZBALLAH (individual) [SDT] [SYRIA].
NASRALLAH, Hasan Abd-al-Karim (a.k.a.
NASRALLAH, Hasan); DOB 31 Aug 1960; alt.
DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt.
DOB 31 Aug 1958; POB Al Basuriyah, Lebanon;
Passport 042833 (Lebanon); Secretary General
of HIZBALLAH (individual) [SDT] [SYRIA]. -to-
NASRALLAH, Hasan Abd-al-Karim (a.k.a.
NASRALLAH, Hasan) ; DOB 31 Aug 1960; alt.
DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt.
DOB 31 Aug 1958; POB Al Basuriyah, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport
042833 (Lebanon); Secretary General of
HIZBALLAH (individual) [SDT] [SYRIA].
The following [SYRIA] [SDT] [FTO] [SDGT] entries
have been changed:
ANSAR ALLAH (a.k.a. FOLLOWERS OF THE
PROPHET MUHAMMED; a.k.a. HIZBALLAH;
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD
FOR THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a.
ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION) [FTO] [SDGT] [SDT] [SYRIA].
-to- ANSAR ALLAH (a.k.a. FOLLOWERS OF
THE PROPHET MUHAMMED; a.k.a.
HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a.
ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. ORGANIZATION OF
RIGHT AGAINST WRONG; a.k.a.
ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION) ; ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a.
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [FTO] [SDGT]
[SDT] [SYRIA].
FOLLOWERS OF THE PROPHET MUHAMMED
(a.k.a. ANSAR ALLAH; a.k.a. HIZBALLAH; a.k.a.
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR
THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a.
ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION) [FTO] [SDGT] [SDT] [SYRIA].
-to- FOLLOWERS OF THE PROPHET
MUHAMMED (a.k.a. ANSAR ALLAH; a.k.a.
HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a.
ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. ORGANIZATION OF
RIGHT AGAINST WRONG; a.k.a.
ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION) ; [SDT] [SYRIA].
Additional Sanctions Information - Subject to ISLAMIC JIHAD FOR THE LIBERATION OF
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [FTO] [SDGT]
[SDT] [SYRIA].
HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a.
FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. ISLAMIC JIHAD; a.k.a.
ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. ORGANIZATION OF
RIGHT AGAINST WRONG; a.k.a.
ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION)
[FTO] [SDGT] [SDT] [SYRIA]. -to- HIZBALLAH
(a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF
THE PROPHET MUHAMMED; a.k.a. ISLAMIC
JIHAD; a.k.a. ISLAMIC JIHAD FOR THE
LIBERATION OF PALESTINE; a.k.a. ISLAMIC
JIHAD ORGANIZATION; a.k.a. ORGANIZATION
OF RIGHT AGAINST WRONG; a.k.a.
ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION) ; Regulations [FTO] [SDGT] [SDT] [SYRIA].
CHANGES TO THE SDNLIST IN 2016
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [FTO] [SDGT]
[SDT] [SYRIA].
FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. ORGANIZATION OF
RIGHT AGAINST WRONG; a.k.a.
ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION)
[FTO] [SDGT] [SDT] [SYRIA]. -to- ISLAMIC
JIHAD (a.k.a. ANSAR ALLAH; a.k.a.
FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. ORGANIZATION OF
RIGHT AGAINST WRONG; a.k.a.
ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION) ;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [FTO] [SDGT]
PALESTINE (a.k.a. ANSAR ALLAH; a.k.a.
FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. ORGANIZATION OF
RIGHT AGAINST WRONG; a.k.a.
ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION)
[FTO] [SDGT] [SDT] [SYRIA]. -to- ISLAMIC
JIHAD FOR THE LIBERATION OF PALESTINE
(a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF
THE PROPHET MUHAMMED; a.k.a.
HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a.
ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION) ; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
- 171 -
OFFICE OF FOREIGN ASSETS CONTROL
ISLAMIC JIHAD ORGANIZATION (a.k.a. ANSAR
ALLAH; a.k.a. FOLLOWERS OF THE
PROPHET MUHAMMED; a.k.a. HIZBALLAH;
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD
FOR THE LIBERATION OF PALESTINE; a.k.a.
ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION) [FTO] [SDGT] [SDT] [SYRIA].
-to- ISLAMIC JIHAD ORGANIZATION (a.k.a.
ANSAR ALLAH; a.k.a. FOLLOWERS OF THE
PROPHET MUHAMMED; a.k.a. HIZBALLAH;
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD
FOR THE LIBERATION OF PALESTINE; a.k.a.
ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION) ; Additional Sanctio ns
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SDT] [SYRIA].
ORGANIZATION OF RIGHT AGAINST WRONG
(a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF
THE PROPHET MUHAMMED; a.k.a.
HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a.
ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. ORGANIZATION OF
THE OPPRESSED ON EARTH; a.k.a. PARTY
OF GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION) [FTO] [SDGT] [SDT] [SYRIA].
-to- ORGANIZATION OF RIGHT AGAINST
WRONG (a.k.a. ANSAR ALLAH; a.k.a.
FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR
THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a.
ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION) ;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [FTO] [SDGT]
[SDT] [SYRIA].
ORGANIZATION OF THE OPPRESSED ON
EARTH (a.k.a. ANSAR ALLAH; a.k.a.
FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR
THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a.
ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. PARTY OF GOD; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION)
[FTO] [SDGT] [SDT] [SYRIA]. -to-
ORGANIZATION OF THE OPPRESSED ON
EARTH (a.k.a. ANSAR ALLAH; a.k.a.
FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR
THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a.
ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. PARTY OF GOD; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION) ;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [FTO] [SDGT]
[SDT] [SYRIA].
PARTY OF GOD (a.k.a. ANSAR ALLAH; a.k.a.
FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR
THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a.
ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION)
[FTO] [SDGT] [SDT] [SYRIA]. -to- PARTY OF
GOD (a.k.a. ANSAR ALLAH; a.k.a.
FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR
THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a.
ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION) ;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [FTO] [SDGT]
[SDT] [SYRIA].
REVOLUTIONARY JUSTICE ORGANIZATION
(a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF
THE PROPHET MUHAMMED; a.k.a.
HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a.
ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. ORGANIZATION OF
RIGHT AGAINST WRONG; a.k.a.
ORGANIZATION OF THE OPPRESSED ON
CHANGES TO THE SDNLIST IN 2016
EARTH; a.k.a. PARTY OF GOD) [FTO] [SDGT]
[SDT] [SYRIA]. -to- REVOLUTIONARY JUSTICE
ORGANIZATION (a.k.a. ANSAR ALLAH; a.k.a.
FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR
THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a.
ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD) ; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [FTO]
[SDGT] [SDT] [SYRIA].
The following [SDGT] entries have been changed:
'ABD AL-YUNIS, Hamid Majid (a.k.a. AL-LAMI,
Hamid Muhammad; a.k.a. AL-MASUI, Husayn
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Jabur; a.k.a. AL-MUSUI, Hamid
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa;
a.k.a. JABUR AL-LAMI, Hamid Muhammad);
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt.
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB
Beirut, Lebanon; alt. POB Al-Karradah,
Baghdad, Iraq; nationality Lebanon (individual)
[SDGT]. -to- 'ABD AL-YUNIS, Hamid Majid
(a.k.a. AL-LAMI, Hamid Muhammad; a.k.a. AL-
MASUI, Husayn Muhammad Jabur; a.k.a. AL-
MUSAWI, Ali Mussa Daqduq; a.k.a. AL-
MUSAWI, Hamid Muhammad Daqduq; a.k.a.
AL-MUSAWI, Hamid Muhammad Jabur; a.k.a.
AL-MUSUI, Hamid Muhammad Jabur; a.k.a.
DAQDUQ, Ali Mussa; a.k.a. JABUR AL-LAMI,
Hamid Muhammad) ; DOB 01 Sep 1969; alt.
DOB 31 Dec 1971; alt. DOB 09 Aug 1971; alt.
DOB 09 Sep 1970; alt. DOB 09 Aug 1969; alt.
DOB 05 Mar 1972; POB Beirut, Lebanon; alt.
POB Al-Karradah, Baghdad, Iraq; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].
ABDALLAH, Mushammad Yusif, Avenue
Presidente Juscelino Kubistcheck 338,
Apartment 1802, Center, Foz do Iguacu, Brazil;
Avenue Presidente Juscelino Kubistcheck 133,
Apartment 102, Center, Foz do Iguacu, Brazil;
DOB 15 Jun 1952; POB Khalia, Lebanon; citizen
- 172 -
OFFICE OF FOREIGN ASSETS CONTROL
Lebanon; alt. citizen Paraguay; Cedula No.
1110775 (Paraguay); Passport 670317
(Lebanon); alt. Passport 137532 (Paraguay)
(individual) [SDGT]. -to- ABDALLAH,
Muhammad Yusif, Avenue Presidente Juscelino
Kubistcheck 338, Apartment 1802, Center, Foz
do Iguacu, Brazil; Avenue Presidente Juscelino
Kubistcheck 133, Apartment 102, Center, Foz do
Iguacu, Brazil; DOB 15 Jun 1952; POB Khalia,
Lebanon; citizen Lebanon; alt. citizen Paraguay;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant t o the Hizballah
Financial Sanctions Regulations; Cedula No.
1110775 (Paraguay); Passport 670317
(Lebanon); alt. Passport 137532 (Paraguay)
(individual) [SDGT].
AERO SKY ONE LTD (a.k.a. AERO SKYONE
CO. LIMITED; a.k.a. AEROSKYONE CO. LTD),
Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang,
Guangzhou, China; Room 1501 (340), 15/F,
SPA Center, 53-55 Lockhart Road, Wan Chai,
Hong Kong; Room 1501 (340), Lockhart, Wan
Chai, Hong Kong; Website www.aerskyone.com
[SDGT] (Linked To: ZEAITER, Ali). -to- AERO
SKY ONE LTD (a.k.a. AERO SKYONE CO.
LIMITED; a.k.a. AEROSKYONE CO. LTD) ,
Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang,
Guangzhou, China; Room 1501 (340), 15/F,
SPA Center, 53-55 Lockhart Road, Wan Chai,
Hong Kong; Room 1501 (340), Lockhart, Wan
Chai, Hong Kong; Website w ww.aerskyone.com;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT] (Linked
To: ZEAITER, Ali).
AERO SKYONE CO. LIMITED (a.k.a. AERO SKY
ONE LTD; a.k.a. AEROSKYONE CO. LTD),
Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang,
Guangzhou, China; Room 1501 (340), 15/F,
SPA Center, 53-55 Lockhart Road, Wan Chai,
Hong Kong; Room 1501 (340), Lockhart, Wan
Chai, Hong Kong; Website www.aerskyone.com
[SDGT] (Linked To: ZEAITER, Ali). -to- AERO
SKYONE CO. LIMITED (a.k.a. AERO SKY ONE
LTD; a.k.a. AEROSKYONE CO. LTD) , Tianhe
Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang,
Guangzhou, China; Room 1501 (340), 15/F,
SPA Center, 53-55 Lockhart Road, Wan Chai,
Hong Kong; Room 1501 (340), Lockhart, Wan
Chai, Hong Kong; Website www.aerskyone.com;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT] (Linked
To: ZEAITER, Ali).
AEROSKYONE CO. LTD (a.k.a. AERO SKY ONE
LTD; a.k.a. AERO SKYONE CO. LIMITED),
Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang,
Guangzhou, China; Room 1501 (340), 15/F,
SPA Center, 53-55 Lockhart Road, Wan Chai,
Hong Kong; Room 1501 (340), Lockhart, Wan
Chai, Hong Kong; Website www.aerskyone.com
[SDGT] (Linked To: ZEAITER, Ali). -to-
AEROSKYONE CO. LTD (a.k.a. AERO SKY
ONE LTD; a.k.a. AERO SKYONE CO.
LIMITED) , Tianhe Qu, Tianhe Bei Lu, 255 Hao,
1606 Fang, Guangzhou, China; Room 1501
(340), 15/F, SPA Center, 53 -55 Lockhart Road,
Wan Chai, Hong Kong; Room 1501 (340),
Lockhart, Wan Chai, Hong Kong; Website
www.aerskyone.com; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: ZEAITER, Ali).
AHMAD, Sayyid (a.k.a. HARB, Hajj Ya'taqad
Khalil; a.k.a. HARB, Khalil Yusif; a.k.a. HARB,
Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a.
MUSTAFA, Abu); DOB 09 Oct 1958 (individual)
[SDGT]. -to- AHMAD, Sayyid (a.k.a. HARB, Hajj
Ya'taqad Khalil; a.k.a. HARB, Khalil Yusif; a.k.a.
HARB, Khalil Yusuf; a.k.a. HARB, Mustafa
Khalil; a.k.a. MUSTAFA, Abu) ; DOB 09 Oct
1958; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].
AL MANAR TV, Al Manar TV, Abed al Nour
Street, Haret Hriek, Beirut, Lebanon; PO Box
354/25, Beirut, Lebanon; info@manartv.com;
www.manartv.com; www.almanar.com.lb
[SDGT]. -to- AL MANAR TV , Al Manar TV, Abed
al Nour Street, Haret Hriek, Beirut, Lebanon; PO
Box 354/25, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; info@manartv.com;
www.manartv.com; www.almanar.com.lb
[SDGT].
AL NOUR BROADCASTING STATION (a.k.a. AL
NOUR RADIO; a.k.a. AL NUR RADIO; a.k.a.
RADIO ANNOUR), Abed Al Nour Street, PO Box
197/25, Alghobeiri, Haret Hriek, Beirut, Lebanon;
info@al-nour.net; www.al-nour.net [SDGT]. -to-
AL NOUR BROADCASTING STATION (a.k.a.
AL NOUR RADIO; a.k.a. AL NUR RADIO; a.k.a.
RADIO ANNOUR) , Abed Al Nour Street, PO Box
CHANGES TO THE SDNLIST IN 2016
197/25, Alghobeiri, Haret Hriek, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballa h
Financial Sanctions Regulations; info@al -
nour.net; www.al-nour.net [SDGT].
AL NOUR RADIO (a.k.a. AL NOUR
BROADCASTING STATION; a.k.a. AL NUR
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour
Street, PO Box 197/25, Alghobeiri, Haret Hriek,
Beirut, Lebanon; info@al-nour.net; www.al-
nour.net [SDGT]. -to- AL NOUR RADIO (a.k.a.
AL NOUR BROADCASTING STATION; a.k.a.
AL NUR RADIO; a.k.a. RADIO ANNOUR) , Abed
Al Nour Street, PO Box 197/25, Alghobeiri, Haret
Hriek, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; info@al-nour.net; www.al-nour.net
[SDGT].
AL NUR RADIO (a.k.a. AL NOUR
BROADCASTING STATION; a.k.a. AL NOUR
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour
Street, PO Box 197/25, Alghobeiri, Haret Hriek,
Beirut, Lebanon; info@al-nour.net; www.al-
nour.net [SDGT]. -to- AL NUR RADIO (a.k.a. AL
NOUR BROADCASTING STATION; a.k.a. AL
NOUR RADIO; a.k.a. RADIO ANNOUR) , Abed
Al Nour Street, PO Box 197/25, Alghobeiri, Haret
Hriek, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; info@al-nour.net; www.al-nour.net
[SDGT].
AL-AMHAZ, Kamel (a.k.a. AMHAZ, Kamel; a.k.a.
AMHAZ, Kamel Mohamad; a.k.a. AMHAZ,
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th
Floor, Ghadir Building, Kods Street, Haret Hreik,
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Bir
Hassan, Jenah, Lebanon; Ghadir 5th Floor,
Embassies Street, Bir Hasan, Lebanon; Dallas
Center, Saida Old Street, Chiah, Baabda,
Lebanon; DOB 04 Aug 1973; nationality
Lebanon; Passport RL2244333 (Lebanon);
Identification Number 61 Niha El-Mehfara;
President and Chief Executive Officer, Stars
Group Holding (individual) [SDGT]. -to- AL-
AMHAZ, Kamel (a.k.a. AMHAZ, Kamel; a.k.a.
AMHAZ, Kamel Mohamad; a.k.a. AMHAZ,
Kamel Mohamed; a.k.a. AMHAZ, Kamil) , 5th
Floor, Ghadir Building, Kods Street, Haret Hreik,
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Bir
Hassan, Jenah, Lebanon; Ghadir 5th Floor,
Embassies Street, Bir Hasan, Lebano n; Dallas
- 173 -
OFFICE OF FOREIGN ASSETS CONTROL
Center, Saida Old Street, Chiah, Baabda,
Lebanon; DOB 04 Aug 1973; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL2244333 (Lebanon); Ide ntification
Number 61 Niha El -Mehfara; President and
Chief Executive Officer, Stars Group Holding
(individual) [SDGT].
ALEIK, Kassem (a.k.a. 'ALIQ, Hajj Qasim; a.k.a.
'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a.
'ULAYQ, Qasim); DOB 1956; POB Lebanon
(individual) [SDGT]. -to- ALEIK, Kassem (a.k.a.
'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a.
ALIQ, Qasim; a.k.a. 'ULAYQ, Qasim) ; DOB
1956; POB Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
AL-INMAA ENGINEERING AND CONTRACTING
(a.k.a. AL-INMAA GROUP FOR ENGINEERING
AND CONTRACTING; a.k.a. INMAA 'AL' FOR
ENGINEERING AND CONTRACTING SARL),
Ground Floor, Inmaa Building, New Airport
Highway, Beirut, Lebanon; Airport Highway, Bir
Hassan, Beirut, Lebanon; Aljadriya, Baghdad,
Iraq; Aljazzar Road, Basra, Iraq; Al-Jaza'ir
Street, 'Oman Neighborhood, Basra, Iraq;
Website www.alinmaa.com.lb [SDGT] (Linked
To: TABAJA, Adham Husayn; Linked To: AL-
INMAA GROUP FOR TOURISM WORKS, LLC).
-to- AL-INMAA ENGINEERING AND
CONTRACTING (a.k.a. AL-INMAA GROUP FOR
ENGINEERING AND CONTRACTING; a.k.a.
INMAA 'AL' FOR ENGINEERING AND
CONTRACTING SARL) , Ground Floor, Inmaa
Building, New Airport Highway, Beirut, Lebanon;
Airport Highway, Bir Ha ssan, Beirut, Lebanon;
Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
Basra, Iraq; Website www.alinmaa.com.lb;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT] (Linked
To: TABAJA, Adham Husayn; Linked To: AL-
INMAA GROUP FOR TOURISM WORKS, LLC).
AL-INMAA FOR ENTERTAINMENT AND
LEISURE PROJECTS (a.k.a. AL-INMAA FOR
ENTERTAINMENTS AND LEISURE
PROJECTS; a.k.a. AL-INMAA GROUP FOR
ENTERTAINMENT AND LEISURE PROJECTS),
Ground Floor, Al Rabieh Building, New Airport
Highway, Beirut, Lebanon [SDGT] (Linked To:
AL-INMAA GROUP FOR TOURISM WORKS,
LLC). -to- AL-INMAA FOR ENTERTAINMENT
AND LEISURE PROJECTS (a.k.a. AL-INMAA
FOR ENTERTAINMENTS AND LEISURE
PROJECTS; a.k.a. AL-INMAA GROUP FOR
ENTERTAINMENT AND LEISURE PROJECTS) ,
Ground Floor, Al Rabieh Building, New A irport
Highway, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: AL-INMAA
GROUP FOR TOURISM WORKS, LLC).
AL-INMAA FOR ENTERTAINMENTS AND
LEISURE PROJECTS (a.k.a. AL-INMAA FOR
ENTERTAINMENT AND LEISURE PROJECTS;
a.k.a. AL-INMAA GROUP FOR
ENTERTAINMENT AND LEISURE PROJECTS),
Ground Floor, Al Rabieh Building, New Airport
Highway, Beirut, Lebanon [SDGT] (Linked To:
AL-INMAA GROUP FOR TOURISM WORKS,
LLC). -to- AL-INMAA FOR ENTERTAINMENTS
AND LEISURE PROJECTS (a.k.a. AL-INMAA
FOR ENTERTAINMENT AND LEISURE
PROJECTS; a.k.a. AL-INMAA GROUP FOR
ENTERTAINMENT AND LEISURE PROJECTS) ,
Ground Floor, Al Rabieh Building, New Airport
Highway, Beirut, Lebanon; Additio nal Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: AL-INMAA
GROUP FOR TOURISM WORKS, LLC).
AL-INMAA GROUP (a.k.a. AL-INMAA GROUP
FOR TOURISM WORK, LLC; a.k.a. AL-INMAA
GROUP FOR TOURISM WORKS, LLC; a.k.a.
AL-INMAA GROUP, LLC), Al-Inmaa Group
Building, New Airport Highway, Beirut, Lebanon;
Website www.alinmaa-group.com; Commercial
Registry Number 8-0788 (Lebanon) [SDGT]
(Linked To: TABAJA, Adham Husayn). -to- AL-
INMAA GROUP (a.k.a. AL-INMAA GROUP FOR
TOURISM WORK, LLC; a.k.a. AL-INMAA
GROUP FOR TOURISM WORKS, LLC; a.k.a.
AL-INMAA GROUP, LLC) , Al-Inmaa Group
Building, New Airport Highway, Beirut, Lebanon;
Website www.alinmaa -group.com; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry
Number 8-0788 (Lebanon) [SDGT] (Linked To:
TABAJA, Adham Husayn).
AL-INMAA GROUP FOR ENGINEERING AND
CONTRACTING (a.k.a. AL-INMAA
ENGINEERING AND CONTRACTING; a.k.a.
CHANGES TO THE SDNLIST IN 2016
INMAA 'AL' FOR ENGINEERING AND
CONTRACTING SARL), Ground Floor, Inmaa
Building, New Airport Highway, Beirut, Lebanon;
Airport Highway, Bir Hassan, Beirut, Lebanon;
Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
Basra, Iraq; Website www.alinmaa.com.lb
[SDGT] (Linked To: TABAJA, Adham Husayn;
Linked To: AL-INMAA GROUP FOR TOURISM
WORKS, LLC). -to- AL-INMAA GROUP FOR
ENGINEERING AND CONTRACTING (a.k.a.
AL-INMAA ENGINEERING AND
CONTRACTING; a.k.a. INMAA 'AL' FOR
ENGINEERING AND CONTRACTING SARL) ,
Ground Floor, Inmaa Building, New Airport
Highway, Beirut, Lebanon; Airport Highway, Bir
Hassan, Beirut, Lebanon; Aljadriya, Baghdad,
Iraq; Aljazzar Road, Basra, Iraq; Al -Jaza'ir
Street, 'Oman Neighborhood, Bas ra, Iraq;
Website www.alinmaa.com.lb; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To:
TABAJA, Adham Husayn; Linked To: AL-INMAA
GROUP FOR TOURISM WORKS, LLC).
AL-INMAA GROUP FOR ENTERTAINMENT AND
LEISURE PROJECTS (a.k.a. AL-INMAA FOR
ENTERTAINMENT AND LEISURE PROJECTS;
a.k.a. AL-INMAA FOR ENTERTAINMENTS AND
LEISURE PROJECTS), Ground Floor, Al Rabieh
Building, New Airport Highway, Beirut, Lebanon
[SDGT] (Linked To: AL-INMAA GROUP FOR
TOURISM WORKS, LLC). -to- AL-INMAA
GROUP FOR ENTERTAINMENT AND
LEISURE PROJECTS (a.k.a. AL-INMAA FOR
ENTERTAINMENT AND LEISURE PROJECTS;
a.k.a. AL-INMAA FOR ENTERTAINMENTS AND
LEISURE PROJECTS) , Ground Floor, Al Rabieh
Building, New Airport Highway, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT] (Linked
To: AL-INMAA GROUP FOR TOURISM
WORKS, LLC).
AL-INMAA GROUP FOR TOURISM WORK, LLC
(a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA
GROUP FOR TOURISM WORKS, LLC; a.k.a.
AL-INMAA GROUP, LLC), Al-Inmaa Group
Building, New Airport Highway, Beirut, Lebanon;
Website www.alinmaa-group.com; Commercial
Registry Number 8-0788 (Lebanon) [SDGT]
(Linked To: TABAJA, Adham Husayn). -to- AL-
INMAA GROUP FOR TOURISM WORK, LLC
- 174 -
OFFICE OF FOREIGN ASSETS CONTROL
(a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA
GROUP FOR TOURISM WORKS, LLC; a.k.a.
AL-INMAA GROUP, LLC) , Al-Inmaa Group
Building, New Airport Highway, Beirut, Lebanon;
Website www.alinmaa -group.com; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry
Number 8-0788 (Lebanon) [SDGT] (Linked To:
TABAJA, Adham Husayn).
AL-INMAA GROUP FOR TOURISM WORKS,
LLC (a.k.a. AL-INMAA GROUP; a.k.a. AL-
INMAA GROUP FOR TOURISM WORK, LLC;
a.k.a. AL-INMAA GROUP, LLC), Al-Inmaa
Group Building, New Airport Highway, Beirut,
Lebanon; Website www.alinmaa-group.com;
Commercial Registry Number 8-0788 (Lebanon)
[SDGT] (Linked To: TABAJA, Adham Husayn). -
to- AL-INMAA GROUP FOR TOURISM WORKS,
LLC (a.k.a. AL-INMAA GROUP; a.k.a. AL-
INMAA GROUP FOR TOURISM WORK, LLC;
a.k.a. AL-INMAA GROUP, LLC) , Al-Inmaa
Group Building, New Airport Highway, Beirut,
Lebanon; Website www.alinmaa -group.com;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Commercial
Registry Number 8-0788 (Lebanon) [SDGT]
(Linked To: TABAJA, Adham Husayn).
AL-INMAA GROUP, LLC (a.k.a. AL-INMAA
GROUP; a.k.a. AL-INMAA GROUP FOR
TOURISM WORK, LLC; a.k.a. AL-INMAA
GROUP FOR TOURISM WORKS, LLC), Al-
Inmaa Group Building, New Airport Highway,
Beirut, Lebanon; Website www.alinmaa-
group.com; Commercial Registry Number 8-
0788 (Lebanon) [SDGT] (Linked To: TABAJA,
Adham Husayn). -to- AL-INMAA GROUP, LLC
(a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA
GROUP FOR TOURISM WORK, LLC; a.k.a. AL-
INMAA GROUP FOR TOURISM WORKS, LLC) ,
Al-Inmaa Group Building, New Airport Highway,
Beirut, Lebanon; Website www.alinmaa -
group.com; Additional Sanc tions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Commercial Registry Number 8 -0788 (Lebanon)
[SDGT] (Linked To: TABAJA, Adham Husayn).
'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a.
'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a.
'ULAYQ, Qasim); DOB 1956; POB Lebanon
(individual) [SDGT]. -to- 'ALIQ, Hajj Qasim
(a.k.a. ALEIK, Kassem; a.k.a. 'ALIQ, Qasem;
a.k.a. ALIQ, Qasim; a.k.a. 'ULAYQ, Qasim) ;
DOB 1956; POB Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a.
'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a.
'ULAYQ, Qasim); DOB 1956; POB Lebanon
(individual) [SDGT]. -to- 'ALIQ, Qasem (a.k.a.
ALEIK, Kassem; a.k.a. 'ALIQ, Hajj Qasim; a.k.a.
ALIQ, Qasim; a.k.a. 'ULAYQ, Qasim) ; DOB
1956; POB Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. 'ALIQ,
Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a. 'ULAYQ,
Qasim); DOB 1956; POB Lebanon (individual)
[SDGT]. -to- ALIQ, Qasim (a.k.a. ALEIK,
Kassem; a.k.a. 'ALIQ, Hajj Qasim; a.k.a. 'ALIQ,
Qasem; a.k.a. 'ULAYQ, Qasim) ; DOB 1956;
POB Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations
(individual) [SDGT].
AL-KAWTHARANI, Jafar (a.k.a. AL-
KAWTHARANI, Muhammad; a.k.a.
KAWTARANI, Muhammad; a.k.a.
KAWTHARANI, Mohammad; a.k.a.
KAWTHARANI, Muhammad); DOB 1945; alt.
DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
nationality Lebanon; alt. nationality Iraq
(individual) [SDGT]. -to- AL-KAWTHARANI,
Jafar (a.k.a. AL-KAWTHARANI, Muhammad;
a.k.a. KAWTARANI, Muhammad; a.k.a.
KAWTHARANI, Mohammad; a.k.a.
KAWTHARANI, Muhammad) ; DOB 1945; alt.
DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
nationality Lebanon; alt. nationality Iraq;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].
AL-KAWTHARANI, Muhammad (a.k.a. AL-
KAWTHARANI, Jafar; a.k.a. KAWTARANI,
Muhammad; a.k.a. KAWTHARANI, Mohammad;
a.k.a. KAWTHARANI, Muhammad); DOB 1945;
alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
nationality Lebanon; alt. nationality Iraq
(individual) [SDGT]. -to- AL-KAWTHARANI,
Muhammad (a.k.a. AL-KAWTHARANI, Jafar;
a.k.a. KAWTARANI, Muhammad; a.k.a.
KAWTHARANI, Mohammad; a.k.a.
CHANGES TO THE SDNLIST IN 2016
KAWTHARANI, Muhammad) ; DOB 1945; alt.
DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
nationality Lebanon; alt. nationality Iraq;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].
AL-KUNTAR, Samir (a.k.a. CANTAR, Samir;
a.k.a. KANTAR, Sameer; a.k.a. KINTAR, Samir;
a.k.a. KUNTAR, Samir; a.k.a. QANTAR, Samir;
a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir);
DOB 20 Jul 1962; alt. DOB 1961; POB Lebanon
(individual) [SDGT] (Linked To: HIZBALLAH). -
to- AL-KUNTAR, Samir (a.k.a. CANTAR, Samir;
a.k.a. KANTAR, Sameer; a.k.a. KINTAR, Samir;
a.k.a. KUNTAR, Samir; a.k.a. QANTAR, Samir;
a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir) ;
DOB 20 Jul 1962; alt. DOB 1961; POB Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT] (Linked To: HIZBALLAH).
AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL-
YUNIS, Hamid Majid; a.k.a. AL-MASUI, Husayn
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Jabur; a.k.a. AL-MUSUI, Hamid
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa;
a.k.a. JABUR AL-LAMI, Hamid Muhammad);
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt.
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB
Beirut, Lebanon; alt. POB Al-Karradah,
Baghdad, Iraq; nationality Lebanon (individual)
[SDGT]. -to- AL-LAMI, Hamid Muhammad (a.k.a.
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-MASUI,
Husayn Muhammad Jabur; a.k.a. AL-MUSAWI,
Ali Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Jabur; a.k.a. AL-MUSUI, Hamid
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa;
a.k.a. JABUR AL-LAMI, Hamid Muhammad) ;
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt.
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB
Beirut, Lebanon; alt. POB Al -Karradah,
Baghdad, Iraq; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah F inancial
Sanctions Regulations (individual) [SDGT].
AL-MASUI, Husayn Muhammad Jabur (a.k.a.
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
- 175 -
OFFICE OF FOREIGN ASSETS CONTROL
Hamid Muhammad; a.k.a. AL-MUSAWI, Ali
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Jabur; a.k.a. AL-MUSUI, Hamid
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa;
a.k.a. JABUR AL-LAMI, Hamid Muhammad);
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt.
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB
Beirut, Lebanon; alt. POB Al-Karradah,
Baghdad, Iraq; nationality Lebanon (individual)
[SDGT]. -to- AL-MASUI, Husayn Muhammad
Jabur (a.k.a. 'ABD AL-YUNIS, Hamid Majid;
a.k.a. AL-LAMI, Hamid Muhammad; a.k.a. AL-
MUSAWI, Ali Mussa Daqduq; a.k.a. AL-
MUSAWI, Hamid Muhammad Daqduq; a.k.a.
AL-MUSAWI, Hamid Muhammad Jabur; a.k.a.
AL-MUSUI, Hamid Muhammad Jabur; a.k.a.
DAQDUQ, Ali Mussa; a.k.a. JABUR AL-LAMI,
Hamid Muhammad) ; DOB 01 Sep 1969; alt.
DOB 31 Dec 1971; alt. DOB 09 Aug 1971; alt.
DOB 09 Sep 1970; alt. DOB 09 Aug 1969; alt.
DOB 05 Mar 1972; POB Beirut, Lebanon; alt.
POB Al-Karradah, Baghdad, Iraq; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].
AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID
CHARITABLE AND SOCIAL ORGANIZATION;
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-
SHAHID ORGANIZATION; a.k.a. HIZBALLAH
MARTYRS FOUNDATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION; a.k.a.
LEBANESE MARTYR ASSOCIATION; a.k.a.
LEBANESE MARTYR FOUNDATION; a.k.a.
MARTYRS FOUNDATION IN LEBANON; a.k.a.
MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-
Abed, Beirut, Lebanon; Biqa' Valley, Lebanon
[SDGT]. -to- AL-MUA'ASSAT AL-SHAHID (a.k.a.
AL-SHAHID CHARITABLE AND SOCIAL
ORGANIZATION; a.k.a. AL-SHAHID
FOUNDATION; a.k.a. AL-SHAHID
ORGANIZATION; a.k.a. HIZBALLAH MARTYRS
FOUNDATION; a.k.a. ISLAMIC REVOLUTION
MARTYRS FOUNDATION; a.k.a. LEBANESE
MARTYR ASSOCIATION; a.k.a. LEBANESE
MARTYR FOUNDATION; a.k.a. MARTYRS
FOUNDATION IN LEBANON; a.k.a. MARTYRS
INSTITUTE) , P.O. Box 110 24, Bir al -Abed,
Beirut, Lebanon; Biqa' Valley, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].
AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD AL-
YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid
Muhammad; a.k.a. AL-MASUI, Husayn
Muhammad Jabur; a.k.a. AL-MUSAWI, Hamid
Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Jabur; a.k.a. AL-MUSUI, Hamid
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa;
a.k.a. JABUR AL-LAMI, Hamid Muhammad);
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt.
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB
Beirut, Lebanon; alt. POB Al-Karradah,
Baghdad, Iraq; nationality Lebanon (individual)
[SDGT]. -to- AL-MUSAWI, Ali Mussa Daqduq
(a.k.a. 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-
LAMI, Hamid Muhammad; a.k.a. AL-MASUI,
Husayn Muhammad Jabur; a.k.a. AL-MUSAWI,
Hamid Muhammad Daqduq; a.k.a. AL-MUSAWI,
Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
Mussa; a.k.a. JABUR AL-LAMI, Hamid
Muhammad) ; DOB 01 Sep 1969; alt. DOB 31
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
Mar 1972; POB Beirut, Lebanon; alt . POB Al-
Karradah, Baghdad, Iraq; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].
AL-MUSAWI, Hamid Muhammad Daqduq (a.k.a.
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
Hamid Muhammad; a.k.a. AL-MASUI, Husayn
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Jabur; a.k.a. AL-MUSUI, Hamid
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa;
a.k.a. JABUR AL-LAMI, Hamid Muhammad);
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt.
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB
Beirut, Lebanon; alt. POB Al-Karradah,
Baghdad, Iraq; nationality Lebanon (individual)
[SDGT]. -to- AL-MUSAWI, Hamid Muhammad
Daqduq (a.k.a. 'ABD AL-YUNIS, Hamid Majid;
a.k.a. AL-LAMI, Hamid Muhammad; a.k.a. AL-
MASUI, Husayn Muhammad Jabur; a.k.a. AL-
MUSAWI, Ali Mussa Daqduq; a.k.a. AL-
MUSAWI, Hamid Muhammad Jabur; a.k.a. AL-
MUSUI, Hamid Muhammad Jabur; a.k.a.
DAQDUQ, Ali Mussa; a.k.a. JABUR AL-LAMI,
CHANGES TO THE SDNLIST IN 2016
Hamid Muhammad) ; DOB 01 Sep 1969; alt.
DOB 31 Dec 1971; alt. DOB 09 Aug 1971; alt.
DOB 09 Sep 1970; alt. DOB 09 Aug 1969; alt.
DOB 05 Mar 1972; POB Beirut, Lebanon; alt.
POB Al-Karradah, Baghdad, Iraq; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].
AL-MUSAWI, Hamid Muhammad Jabur (a.k.a.
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
Hamid Muhammad; a.k.a. AL-MASUI, Husayn
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Daqduq; a.k.a. AL-MUSUI, Hamid
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa;
a.k.a. JABUR AL-LAMI, Hamid Muhammad);
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt.
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB
Beirut, Lebanon; alt. POB Al-Karradah,
Baghdad, Iraq; nationality Lebanon (individual)
[SDGT]. -to- AL-MUSAWI, Hamid Muhammad
Jabur (a.k.a. 'ABD AL-YUNIS, Hamid Majid;
a.k.a. AL-LAMI, Hamid Muhammad; a.k.a. AL-
MASUI, Husayn Muhammad Jabur; a.k.a. AL-
MUSAWI, Ali Mussa Daqduq; a.k.a. AL-
MUSAWI, Hamid Muhammad Daqduq; a.k.a.
AL-MUSUI, Hamid Muhammad Jabur; a.k.a.
DAQDUQ, Ali Mussa; a.k.a. JABUR AL-LAMI,
Hamid Muhammad) ; DOB 01 Sep 1969; alt.
DOB 31 Dec 1971; alt. DOB 09 Aug 1971; alt.
DOB 09 Sep 1970; alt. DOB 09 Aug 1969; alt.
DOB 05 Mar 1972; POB Beirut, Lebanon; alt.
POB Al-Karradah, Baghdad, Iraq; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary S anctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].
AL-MUSUI, Hamid Muhammad Jabur (a.k.a. 'ABD
AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid
Muhammad; a.k.a. AL-MASUI, Husayn
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa;
a.k.a. JABUR AL-LAMI, Hamid Muhammad);
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt.
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB
Beirut, Lebanon; alt. POB Al-Karradah,
Baghdad, Iraq; nationality Lebanon (individual)
[SDGT]. -to- AL-MUSUI, Hamid Muhammad
- 176 -
OFFICE OF FOREIGN ASSETS CONTROL
Jabur (a.k.a. 'ABD AL-YUNIS, Hamid Majid;
a.k.a. AL-LAMI, Hamid Muhammad; a.k.a. AL-
MASUI, Husayn Muhammad Jabur; a.k.a. AL-
MUSAWI, Ali Mussa Daqduq; a.k.a. AL-
MUSAWI, Hamid Muhammad Daqduq; a.k.a.
AL-MUSAWI, Hamid Muhammad Jabur; a.k.a.
DAQDUQ, Ali Mussa; a.k.a. JABUR AL-LAMI,
Hamid Muhammad) ; DOB 01 Sep 1969; alt.
DOB 31 Dec 1971; alt. DOB 09 Aug 1971; al t.
DOB 09 Sep 1970; alt. DOB 09 Aug 1969; alt.
DOB 05 Mar 1972; POB Beirut, Lebanon; alt.
POB Al-Karradah, Baghdad, Iraq; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions R egulations
(individual) [SDGT].
AL-OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz;
a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk
Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB
06 Dec 1945; POB Hermel, Lebanon; citizen
Brazil (individual) [SDGT]. -to- AL-OMAIRI,
Faruk (a.k.a. AL-UMAYRI, Faruz; a.k.a. OMAIRI,
Farouk; a.k.a. OMAIRI, Farouk Abdul Haj; a.k.a.
UMAIRI, Faruq) , 605 Avenida Brasil, Apt No. 48,
Foz do Iguacu, Brazil; DOB 06 Dec 1945; POB
Hermel, Lebanon; citizen B razil; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].
AL-QARD AL-HASSAN ASSOCIATION (a.k.a.
AL-QUARD AL-HASSAN ASSOCIATION; a.k.a.
AL-QUARDH AL-HASSAN ASSOCIATION;
a.k.a. KARADH AL-HASSAN), Beirut, Lebanon
[SDGT]. -to- AL-QARD AL-HASSAN
ASSOCIATION (a.k.a. AL-QUARD AL-HASSAN
ASSOCIATION; a.k.a. AL-QUARDH AL-
HASSAN ASSOCIATION; a.k.a. KARADH AL-
HASSAN) , Beirut, Lebanon; Additional Sanctions HIZBALLAH MARTYRS FOUNDATION; a.k.a.
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT].
AL-QUARD AL-HASSAN ASSOCIATION (a.k.a.
AL-QARD AL-HASSAN ASSOCIATION; a.k.a.
AL-QUARDH AL-HASSAN ASSOCIATION;
a.k.a. KARADH AL-HASSAN), Beirut, Lebanon
[SDGT]. -to- AL-QUARD AL-HASSAN
ASSOCIATION (a.k.a. AL-QARD AL-HASSAN
ASSOCIATION; a.k.a. AL-QUARDH AL-
HASSAN ASSOCIATION; a.k.a. KARADH AL-
HASSAN) , Beirut, Lebanon; Additional Sanctions FOUNDATION; a.k.a. ISLAMIC REVOLUTION
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sa nctions
Regulations [SDGT].
AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a.
AL-QARD AL-HASSAN ASSOCIATION; a.k.a.
AL-QUARD AL-HASSAN ASSOCIATION; a.k.a.
KARADH AL-HASSAN), Beirut, Lebanon
[SDGT]. -to- AL-QUARDH AL-HASSAN
ASSOCIATION (a.k.a. AL-QARD AL-HASSAN
ASSOCIATION; a.k.a. AL-QUARD AL-HASSAN
ASSOCIATION; a.k.a. KARADH AL-HASSAN) ,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT].
AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI,
Abd Al Menhem; a.k.a. KOBEISSI, Abdel
Menhem; a.k.a. KOBEISSI, Abdul Menhem;
a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
1961; POB Beirut, Lebanon; nationality
Lebanon; Passport RL 1622378 (Lebanon)
(individual) [SDGT]. -to- AL-QUBAYSI, Abd-al-
Munim (a.k.a. KOBEISSI, Abd Al Menhem; a.k.a.
KOBEISSI, Abdel Menhem; a.k.a. KOBEISSI,
Abdul Menhem; a.k.a. KOBEISSY, Abdul
Menhem; a.k.a. KUBAYSY, Abd Al Munhim;
a.k.a. QUBAYSI, Abd Al Menhem) ; DOB 01 Jan
1964; alt. DOB 1961; POB Beirut, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL 1622378 (Lebanon)
(individual) [SDGT].
AL-SHAHID CHARITABLE AND SOCIAL
ORGANIZATION (a.k.a. AL-MUA'ASSAT AL-
SHAHID; a.k.a. AL-SHAHID FOUNDATION;
a.k.a. AL-SHAHID ORGANIZATION; a.k.a.
ISLAMIC REVOLUTION MARTYRS
FOUNDATION; a.k.a. LEBANESE MARTYR
ASSOCIATION; a.k.a. LEBANESE MARTYR
FOUNDATION; a.k.a. MARTYRS FOUNDATION
IN LEBANON; a.k.a. MARTYRS INSTITUTE),
P.O. Box 110 24, Bir al-Abed, Beirut, Lebanon;
Biqa' Valley, Lebanon [SDGT]. -to- AL-SHAHID
CHARITABLE AND SOCIAL ORGANIZATION
(a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-
SHAHID FOUNDATION; a.k.a. AL-SHAHID
ORGANIZATION; a.k.a. HIZBALLAH MARTYRS
MARTYRS FOUNDATION; a.k.a. LEBANESE
MARTYR ASSOCIATION; a.k.a. LEBANESE
CHANGES TO THE SDNLIST IN 2016
MARTYR FOUNDATION; a.k.a. MARTYRS
FOUNDATION IN LEBANON; a.k.a. MARTYRS
INSTITUTE) , P.O. Box 110 24, Bir al -Abed,
Beirut, Lebanon; Biqa' Valley, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].
AL-SHAHID FOUNDATION (a.k.a. AL-
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
CHARITABLE AND SOCIAL ORGANIZATION;
a.k.a. AL-SHAHID ORGANIZATION; a.k.a.
HIZBALLAH MARTYRS FOUNDATION; a.k.a.
ISLAMIC REVOLUTION MARTYRS
FOUNDATION; a.k.a. LEBANESE MARTYR
ASSOCIATION; a.k.a. LEBANESE MARTYR
FOUNDATION; a.k.a. MARTYRS FOUNDATION
IN LEBANON; a.k.a. MARTYRS INSTITUTE),
P.O. Box 110 24, Bir al-Abed, Beirut, Lebanon;
Biqa' Valley, Lebanon [SDGT]. -to- AL-SHAHID
FOUNDATION (a.k.a. AL-MUA'ASSAT AL-
SHAHID; a.k.a. AL-SHAHID CHARITABLE AND
SOCIAL ORGANIZATION; a.k.a. AL-SHAHID
ORGANIZATION; a.k.a. HIZBALLAH MARTYRS
FOUNDATION; a.k.a. ISLAMIC REVOLUTION
MARTYRS FOUNDATION; a.k.a. LEBANESE
MARTYR ASSOCIATION; a.k.a. LEBANESE
MARTYR FOUNDATION; a.k.a. MARTYRS
FOUNDATION IN LEBANON; a.k.a. MARTYRS
INSTITUTE) , P.O. Box 110 24, Bir al -Abed,
Beirut, Lebanon; Biqa' Valley, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].
AL-SHAHID ORGANIZATION (a.k.a. AL-
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
CHARITABLE AND SOCIAL ORGANIZATION;
a.k.a. AL-SHAHID FOUNDATION; a.k.a.
HIZBALLAH MARTYRS FOUNDATION; a.k.a.
ISLAMIC REVOLUTION MARTYRS
FOUNDATION; a.k.a. LEBANESE MARTYR
ASSOCIATION; a.k.a. LEBANESE MARTYR
FOUNDATION; a.k.a. MARTYRS FOUNDATION
IN LEBANON; a.k.a. MARTYRS INSTITUTE),
P.O. Box 110 24, Bir al-Abed, Beirut, Lebanon;
Biqa' Valley, Lebanon [SDGT]. -to- AL-SHAHID
ORGANIZATION (a.k.a. AL-MUA'ASSAT AL-
SHAHID; a.k.a. AL-SHAHID CHARITABLE AND
SOCIAL ORGANIZATION; a.k.a. AL-SHAHID
FOUNDATION; a.k.a. HIZBALLAH MARTYRS
FOUNDATION; a.k.a. ISLAMIC REVOLUTION
MARTYRS FOUNDATION; a.k.a. LEBANESE
MARTYR ASSOCIATION; a.k.a. LEBANESE
MARTYR FOUNDATION; a.k.a. MARTYRS
- 177 -
OFFICE OF FOREIGN ASSETS CONTROL
FOUNDATION IN LEBANON; a.k.a. MARTYRS
INSTITUTE) , P.O. Box 110 24, Bir al -Abed,
Beirut, Lebanon; Biqa' Valley, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].
AL-SHAHID SOCIAL ASSOCIATION (f.k.a.
EDUCATIONAL DEVELOPMENT
ASSOCIATION; a.k.a. GOODWILL
CHARITABLE ORGANIZATION, INC.), 13106
Warren Ave. Suite #4, Dearborn, MI 48126,
United States; PO Box 1794 , Dearborn, MI
48126, United States [SDGT]. -to- AL-SHAHID
SOCIAL ASSOCIATION (f.k.a. EDUCATIONAL
DEVELOPMENT ASSOCIATION; a.k.a.
GOODWILL CHARITABLE ORGANIZATION,
INC.) , 13106 Warren Ave. Suite #4, Dearborn,
MI 48126, United States; PO Box 1794 ,
Dearborn, MI 48126, United States; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].
AL-SHAMI, Ahmad; DOB 1965; POB Beirut,
Lebanon (individual) [SDGT]. -to- AL-SHAMI,
Ahmad ; DOB 1965; POB Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctio ns Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].
AL-SHAMI, Haj Husayn (a.k.a. AL-SHAMI,
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; a.k.a.
SHAMAI, Husayn; a.k.a. SHAMY, Husayn),
Lebanon; DOB 1948; alt. DOB 1954; alt. DOB
1960 (individual) [SDGT]. -to- AL-SHAMI, Haj
Husayn (a.k.a. AL-SHAMI, Husayn; a.k.a. AL-
SHAMY, Husayn; a.k.a. ASHAMI, Husayn; a.k.a.
SHAIMI, Husayn; a.k.a. SHAMAI, Husayn; a.k.a.
SHAMY, Husayn) , Lebanon; DOB 1948; alt.
DOB 1954; alt. DOB 1960; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; a.k.a.
SHAMAI, Husayn; a.k.a. SHAMY, Husayn),
Lebanon; DOB 1948; alt. DOB 1954; alt. DOB
1960 (individual) [SDGT]. -to- AL-SHAMI,
Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a.
AL-SHAMY, Husayn; a.k.a. ASHAMI, Husayn;
a.k.a. SHAIMI, Husayn; a.k.a. SHAMAI, Husayn;
a.k.a. SHAMY, Husayn) , Lebanon; DOB 1948;
alt. DOB 1954; alt. DOB 1960; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].
AL-SHAMY, Husayn (a.k.a. AL-SHAMI, Haj
Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a.
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; a.k.a.
SHAMAI, Husayn; a.k.a. SHAMY, Husayn),
Lebanon; DOB 1948; alt. DOB 1954; alt. DOB
1960 (individual) [SDGT]. -to- AL-SHAMY,
Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a.
AL-SHAMI, Husayn; a.k.a. ASHAMI, Husayn;
a.k.a. SHAIMI, Husayn; a.k.a. SHAMAI, Husayn;
a.k.a. SHAMY, Husayn) , Lebanon; DOB 1948;
alt. DOB 1954; alt. DOB 1960; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].
AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk;
a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk
Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB
06 Dec 1945; POB Hermel, Lebanon; citizen
Brazil (individual) [SDGT]. -to- AL-UMAYRI,
Faruz (a.k.a. AL-OMAIRI, Faruk; a.k.a. OMAIRI,
Farouk; a.k.a. OMAIRI, Farouk Abdul Haj; a.k.a.
UMAIRI, Faruq) , 605 Avenida Brasil, Apt No. 48,
Foz do Iguacu, Brazil; D OB 06 Dec 1945; POB
Hermel, Lebanon; citizen Brazil; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].
AL-WAAD AL-SADIQ (a.k.a. 'MASHURA WAAD
LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a.
WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
a.k.a. WAAD FOR REBUILDING THE
SOUTHERN SUBURB; a.k.a. WAAD PROJECT;
a.k.a. WAAD PROJECT FOR
RECONSTRUCTION; a.k.a. WA'D PROJECT;
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
a.k.a. WA'ID COMPANY), Harat Hurayk,
Lebanon; Beirut, Lebanon; Telephone No.
009613679153; Telephone No. 009613380223;
Telephone No. 03889402; Telephone No.
03669916 [SDGT]. -to- AL-WAAD AL-SADIQ
(a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR;
a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a.
WAAD COMPANY; a.k.a. WAAD FOR
REBUILDING THE SOUTHERN SUBURB; a.k.a.
WAAD PROJECT; a.k.a. WAAD PROJECT FOR
RECONSTRUCTION; a.k.a. WA'D PROJECT;
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
a.k.a. WA'ID COMPANY) , Harat Hurayk,
CHANGES TO THE SDNLIST IN 2016
Lebanon; Beirut, Lebanon; Additional Sanctio ns
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No.
03889402; Telephone No. 03669916 [SDGT].
AL-WAFA, Ali Ibrahim (a.k.a. AL-WAFA, Alie
Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a.
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al
Hajj Alie), 26 Malama Thomas Street, Freetown,
Sierra Leone; DOB 1969; POB Al Qalamun,
Lebanon (individual) [SDGT]. -to- AL-WAFA, Ali
Ibrahim (a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
AL-WATFA, Ali Ibrahim; a.k.a. AL-WATFA, Alie
Ibrahim; a.k.a. IBRAHIM, Al Hajj Alie) , 26
Malama Thomas Street, Freetown, Sierra Leone;
DOB 1969; POB Al Qalamun, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pur suant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].
AL-WAFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali
Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a.
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al
Hajj Alie), 26 Malama Thomas Street, Freetown,
Sierra Leone; DOB 1969; POB Al Qalamun,
Lebanon (individual) [SDGT]. -to- AL-WAFA, Alie
Ibrahim (a.k.a. AL-WAFA, Ali Ibrahim; a.k.a. AL-
WATFA, Ali Ibrahim; a.k.a. AL-WATFA, Alie
Ibrahim; a.k.a. IBRAHIM, Al Hajj Alie) , 26
Malama Thomas Street, Freetown, Sier ra Leone;
DOB 1969; POB Al Qalamun, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].
AL-WATFA, Ali Ibrahim (a.k.a. AL-WAFA, Ali
Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al
Hajj Alie), 26 Malama Thomas Street, Freetown,
Sierra Leone; DOB 1969; POB Al Qalamun,
Lebanon (individual) [SDGT]. -to- AL-WATFA, Ali
Ibrahim (a.k.a. AL-WAFA, Ali Ibrahim; a.k.a. AL-
WAFA, Alie Ibrahim; a.k.a. AL-WATFA, Alie
Ibrahim; a.k.a. IBRAHIM, Al Hajj Alie) , 26
Malama Thomas Street, Freetown, Sierra Leone;
DOB 1969; POB Al Qalamun, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].
AL-WATFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali
Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
- 178 -
OFFICE OF FOREIGN ASSETS CONTROL
AL-WATFA, Ali Ibrahim; a.k.a. IBRAHIM, Al Hajj
Alie), 26 Malama Thomas Street, Freetown,
Sierra Leone; DOB 1969; POB Al Qalamun,
Lebanon (individual) [SDGT]. -to- AL-WATFA,
Alie Ibrahim (a.k.a. AL-WAFA, Ali Ibrahim; a.k.a.
AL-WAFA, Alie Ibrahim; a.k.a. AL-WATFA, Ali
Ibrahim; a.k.a. IBRAHIM, Al Hajj Alie) , 26
Malama Thomas Street, Freetown, Sierra Leone;
DOB 1969; POB Al Qalamun, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].
AMHAZ, 'Isam (a.k.a. AMHAZ, Issam Mohamad;
a.k.a. AMHAZ, Issam Mohamed), Ghadir, 5th
Floor, Safarat, Bir Hassan, Jenah, Lebanon;
Issam Mohamad Amhaz Property, Ambassades
(Safarate), Bir Hassan Area , Ghobeiri, Baabda,
Lebanon; DOB 04 Mar 1967; POB Baalbek,
Lebanon; nationality Lebanon; Passport
RL0000199 (Lebanon); Identification Number 61
Nabha; Chairman, Stars Group Holding; General
Manager, Teleserveplus (individual) [SDGT]. -to-
AMHAZ, 'Isam (a.k.a. AMHAZ, Issam Mohamad;
a.k.a. AMHAZ, Issam Mohamed) , Ghadir, 5th
Floor, Safarat, Bir Hassan, Jenah, Lebanon;
Issam Mohamad Amhaz Property, Ambassades
(Safarate), Bir Hassan Area , Ghobeiri, Baabda,
Lebanon; DOB 04 Mar 1967; POB Baalbek,
Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport RL0000199
(Lebanon); Identification Number 61 Nabha;
Chairman, Stars Group Holding; General
Manager, Teleserveplus (individual) [SDGT].
AMHAZ, Issam Mohamad (a.k.a. AMHAZ, 'Isam;
a.k.a. AMHAZ, Issam Mohamed), Ghadir, 5th
Floor, Safarat, Bir Hassan, Jenah, Lebanon;
Issam Mohamad Amhaz Property, Ambassades
(Safarate), Bir Hassan Area , Ghobeiri, Baabda,
Lebanon; DOB 04 Mar 1967; POB Baalbek,
Lebanon; nationality Lebanon; Passport
RL0000199 (Lebanon); Identification Number 61
Nabha; Chairman, Stars Group Holding; General
Manager, Teleserveplus (individual) [SDGT]. -to-
AMHAZ, Issam Mohamad (a.k.a. AMHAZ, 'Isam;
a.k.a. AMHAZ, Issam Mohamed) , Ghadir, 5th
Floor, Safarat, Bir Hassan, Jenah, Lebanon;
Issam Mohamad Amhaz Property, Ambassades
(Safarate), Bir Hassan Area , Ghobeiri, Baabda,
Lebanon; DOB 04 Mar 1967; POB Baalbek,
Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financi al
Sanctions Regulations; Passport RL0000199
(Lebanon); Identification Number 61 Nabha;
Chairman, Stars Group Holding; General
Manager, Teleserveplus (individual) [SDGT].
AMHAZ, Issam Mohamed (a.k.a. AMHAZ, 'Isam;
a.k.a. AMHAZ, Issam Mohamad), Ghadir, 5th
Floor, Safarat, Bir Hassan, Jenah, Lebanon;
Issam Mohamad Amhaz Property, Ambassades
(Safarate), Bir Hassan Area , Ghobeiri, Baabda,
Lebanon; DOB 04 Mar 1967; POB Baalbek,
Lebanon; nationality Lebanon; Passport
RL0000199 (Lebanon); Identification Number 61
Nabha; Chairman, Stars Group Holding; General
Manager, Teleserveplus (individual) [SDGT]. -to-
AMHAZ, Issam Mohamed (a.k.a. AMHAZ, 'Isam;
a.k.a. AMHAZ, Issam Mohamad) , Ghadir, 5th
Floor, Safarat, Bir Hassan, Jenah, Lebanon;
Issam Mohamad Amhaz Property, A mbassades
(Safarate), Bir Hassan Area , Ghobeiri, Baabda,
Lebanon; DOB 04 Mar 1967; POB Baalbek,
Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Pass port RL0000199
(Lebanon); Identification Number 61 Nabha;
Chairman, Stars Group Holding; General
Manager, Teleserveplus (individual) [SDGT].
AMHAZ, Kamel (a.k.a. AL-AMHAZ, Kamel; a.k.a.
AMHAZ, Kamel Mohamad; a.k.a. AMHAZ,
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th
Floor, Ghadir Building, Kods Street, Haret Hreik,
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Bir
Hassan, Jenah, Lebanon; Ghadir 5th Floor,
Embassies Street, Bir Hasan, Lebanon; Dallas
Center, Saida Old Street, Chiah, Baabda,
Lebanon; DOB 04 Aug 1973; nationality
Lebanon; Passport RL2244333 (Lebanon);
Identification Number 61 Niha El-Mehfara;
President and Chief Executive Officer, Stars
Group Holding (individual) [SDGT]. -to- AMHAZ,
Kamel (a.k.a. AL-AMHAZ, Kamel; a.k.a. AMHAZ,
Kamel Mohamad; a.k.a. AMHAZ, Kamel
Mohamed; a.k.a. AMHAZ, Kamil) , 5th Floor,
Ghadir Building, Kods Street, Haret Hreik,
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Bir
Hassan, Jenah, Lebanon; Ghadir 5th Floor,
Embassies Street, Bir Hasan, Lebanon; Dallas
Center, Saida Old Stre et, Chiah, Baabda,
Lebanon; DOB 04 Aug 1973; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
CHANGES TO THE SDNLIST IN 2016
Hizballah Financial Sanctions Regulations;
Passport RL2244333 (Lebanon); Identification
Number 61 Niha El -Mehfara; President and
Chief Executive Officer, Stars Group Holding
(individual) [SDGT].
AMHAZ, Kamel Mohamad (a.k.a. AL-AMHAZ,
Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ,
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th
Floor, Ghadir Building, Kods Street, Haret Hreik,
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Bir
Hassan, Jenah, Lebanon; Ghadir 5th Floor,
Embassies Street, Bir Hasan, Lebanon; Dallas
Center, Saida Old Street, Chiah, Baabda,
Lebanon; DOB 04 Aug 1973; nationality
Lebanon; Passport RL2244333 (Lebanon);
Identification Number 61 Niha El-Mehfara;
President and Chief Executive Officer, Stars
Group Holding (individual) [SDGT]. -to- AMHAZ,
Kamel Mohamad (a.k.a. AL-AMHAZ, Kamel;
a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, Kamel
Mohamed; a.k.a. AMHAZ, Kamil) , 5th Floor,
Ghadir Building, Kods Street, Haret Hreik,
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Bir
Hassan, Jenah, Lebanon; Ghadir 5th Floor,
Embassies Street, Bir Hasan, Lebanon; Dallas
Center, Saida Old Street, Chiah, Baabda,
Lebanon; DOB 04 Aug 1973; nationali ty
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL2244333 (Lebanon); Identification
Number 61 Niha El -Mehfara; President and
Chief Executive Officer, Stars Gr oup Holding
(individual) [SDGT].
AMHAZ, Kamel Mohamed (a.k.a. AL-AMHAZ,
Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ,
Kamel Mohamad; a.k.a. AMHAZ, Kamil), 5th
Floor, Ghadir Building, Kods Street, Haret Hreik,
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Bir
Hassan, Jenah, Lebanon; Ghadir 5th Floor,
Embassies Street, Bir Hasan, Lebanon; Dallas
Center, Saida Old Street, Chiah, Baabda,
Lebanon; DOB 04 Aug 1973; nationality
Lebanon; Passport RL2244333 (Lebanon);
Identification Number 61 Niha El-Mehfara;
President and Chief Executive Officer, Stars
Group Holding (individual) [SDGT]. -to- AMHAZ,
Kamel Mohamed (a.k.a. AL-AMHAZ, Kamel;
a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, Kamel
Mohamad; a.k.a. AMHAZ, Kamil) , 5th Floor,
Ghadir Building, Kods Street, Haret Hreik,
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Bir
Hassan, Jenah, Lebanon; Ghadir 5th Floor,
- 179 -
OFFICE OF FOREIGN ASSETS CONTROL
Embassies Street, Bir Hasan, Lebanon; Dallas
Center, Saida Old Street, Chiah, Baabda,
Lebanon; DOB 04 Aug 1973; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL2244333 (Lebanon); Identification
Number 61 Niha El -Mehfara; President and
Chief Executive Officer, Stars Group Holding
(individual) [SDGT].
AMHAZ, Kamil (a.k.a. AL-AMHAZ, Kamel; a.k.a.
AMHAZ, Kamel; a.k.a. AMHAZ, Kamel
Mohamad; a.k.a. AMHAZ, Kamel Mohamed), 5th
Floor, Ghadir Building, Kods Street, Haret Hreik,
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Bir
Hassan, Jenah, Lebanon; Ghadir 5th Floor,
Embassies Street, Bir Hasan, Lebanon; Dallas
Center, Saida Old Street, Chiah, Baabda,
Lebanon; DOB 04 Aug 1973; nationality
Lebanon; Passport RL2244333 (Lebanon);
Identification Number 61 Niha El-Mehfara;
President and Chief Executive Officer, Stars
Group Holding (individual) [SDGT]. -to- AMHAZ,
Kamil (a.k.a. AL-AMHAZ, Kamel; a.k.a. AMHAZ,
Kamel; a.k.a. AMHAZ, Kamel Mohamad; a.k.a.
AMHAZ, Kamel Mohamed) , 5th Floor, Ghadir
Building, Kods Street, Haret Hreik, Baabda,
Lebanon; Ghadir, 5th Floor, Safarat, Bir Hassan,
Jenah, Lebanon; Ghadir 5th Floor, Embassies
Street, Bir Hasan, Lebanon; Dallas Center,
Saida Old Street, Chiah, Baabda, Lebanon; DOB
04 Aug 1973; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Fina ncial
Sanctions Regulations; Passport RL2244333
(Lebanon); Identification Number 61 Niha El -
Mehfara; President and Chief Executive Officer,
Stars Group Holding (individual) [SDGT].
AMIGO SUPERMARKET (a.k.a. AMIGO
SUPERMARKET LIMITED), 1023, Adetokunbo
Ademola Crescent, Wuse II, Abuja, Nigeria
[SDGT] (Linked To: FAWAZ, Mustapha Reda
Darwish; Linked To: FAWAZ, Fouzi Reda
Darwish). -to- AMIGO SUPERMARKET (a.k.a.
AMIGO SUPERMARKET LIMITED) , 1023,
Adetokunbo Ademola Crescent, Wuse II, Abuja,
Nigeria; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: FAWAZ, Mustapha Reda
Darwish; Linked To: FAWAZ, Fouzi Reda
Darwish).
AMIGO SUPERMARKET LIMITED (a.k.a. AMIGO
SUPERMARKET), 1023, Adetokunbo Ademola
Crescent, Wuse II, Abuja, Nigeria [SDGT]
(Linked To: FAWAZ, Mustapha Reda Darwish;
Linked To: FAWAZ, Fouzi Reda Darwish). -to-
AMIGO SUPERMARKET LIMITED (a.k.a.
AMIGO SUPERMARKET) , 1023, Adetokunbo
Ademola Crescent, Wuse II, Abuja, Nigeria;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT] (Linked
To: FAWAZ, Mustapha Reda Darwish; Linked
To: FAWAZ, Fouzi Reda Darwish).
ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn;
a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
Husayn; a.k.a. SHAIMI, Husayn; a.k.a. SHAMAI,
Husayn; a.k.a. SHAMY, Husayn), Lebanon; DOB
1948; alt. DOB 1954; alt. DOB 1960 (individual)
[SDGT]. -to- ASHAMI, Husayn (a.k.a. AL-
SHAMI, Haj Husayn; a.k.a. AL-SHAMI, Husayn;
a.k.a. AL-SHAMY, Husayn; a.k.a. SHAIMI,
Husayn; a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
Husayn) , Lebanon; DOB 1948; alt. DOB 1954;
alt. DOB 1960; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations
(individual) [SDGT].
ATRIS, Hussein (a.k.a. HUSSEIN, Atris); DOB 11
Nov 1964; POB Lebanon (individual) [SDGT]. -
to- ATRIS, Hussein (a.k.a. HUSSEIN, Atris) ;
DOB 11 Nov 1964; POB Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].
ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour;
a.k.a. SALIM, Hassan Rostom), Lebanon; DOB
1960; POB Lebanon; citizen Lebanon
(individual) [SDGT]. -to- ATWA, Ali (a.k.a.
BOUSLIM, Ammar Mansour; a.k.a. SALIM,
Hassan Rostom) , Lebanon; DOB 1960; POB
Lebanon; citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
BARAKAT IMPORT EXPORT LTDA, Iquique,
Chile; Tax ID No. AABA 670850 Y [SDGT]. -to-
BARAKAT IMPORT EXPORT LTDA , Iquique,
Chile; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Ta x
ID No. AABA 670850 Y [SDGT].
BARAKAT, Assaad Ahmad (a.k.a. BARAKAT,
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
CHANGES TO THE SDNLIST IN 2016
BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARAKAT, Assad Hassan; a.k.a. BARAKAT,
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez
Building, Foz do Iguacu, Brazil; Rua Rio Branco
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua
Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment
111, Panorama Building, Iquique, Chile;
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
DOB 25 Mar 1967; POB Lebanon (individual)
[SDGT]. -to- BARAKAT, Assaad Ahmad (a.k.a.
BARAKAT, Assad; a.k.a. BARAKAT, Assad
Ahmad; a.k.a. BARAKAT, Assad Ahmed
Muhammad; a.k.a. BARAKAT, Assad Hassan;
a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a.
"HAJJ AS'AD AHMAD") , Rue Taroba 1005,
Beatriz Menez Building, Foz do Iguacu, Brazil;
Rua Rio Branco Lote 682, Quadra 13, Foz do
Iguacu, Brazil; Rua Xavi er Da Silva 535, Edificio
Martin Terro, Apartment 301, Foz do Iguacu,
Brazil; Rua Silva Jardim 290, Foz do Iguacu,
Brazil; Arrecife Apartment Building, Iquique,
Chile; Apartment 111, Panorama Building,
Iquique, Chile; Piribebuy Y A. Jara, Ciudad del
Este, Paraguay; DOB 25 Mar 1967; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].
BARAKAT, Assad (a.k.a. BARAKAT, Assaad
Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARAKAT, Assad Hassan; a.k.a. BARAKAT,
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez
Building, Foz do Iguacu, Brazil; Rua Rio Branco
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua
Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment
111, Panorama Building, Iquique, Chile;
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
DOB 25 Mar 1967; POB Lebanon (individual)
[SDGT]. -to- BARAKAT, Assad (a.k.a.
BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
Assad Ahmad; a.k.a. BARAKAT, Assad Ahmed
Muhammad; a.k.a. BARAKAT, Assad Hassan;
a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a.
"HAJJ AS'AD AHMAD") , Rue Taroba 1005,
- 180 -
OFFICE OF FOREIGN ASSETS CONTROL
Beatriz Menez Building, Foz do Iguacu, Brazil;
Rua Rio Branco Lote 682, Quadra 13, Foz do
Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio
Martin Terro, Apartment 301, Foz do Iguacu,
Brazil; Rua Silva Jardim 290, Fo z do Iguacu,
Brazil; Arrecife Apartment Building, Iquique,
Chile; Apartment 111, Panorama Building,
Iquique, Chile; Piribebuy Y A. Jara, Ciudad del
Este, Paraguay; DOB 25 Mar 1967; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sancti ons Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].
BARAKAT, Assad Ahmad (a.k.a. BARAKAT,
Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARAKAT, Assad Hassan; a.k.a. BARAKAT,
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez
Building, Foz do Iguacu, Brazil; Rua Rio Branco
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua
Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment
111, Panorama Building, Iquique, Chile;
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
DOB 25 Mar 1967; POB Lebanon (individual)
[SDGT]. -to- BARAKAT, Assad Ahmad (a.k.a.
BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
Assad; a.k.a. BARAKAT, Assad Ahmed
Muhammad; a.k.a. BARAKAT, Assad Hassan;
a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a.
"HAJJ AS'AD AHMAD") , Rue Taroba 1005,
Beatriz Menez Building, Foz do Iguacu, Brazil;
Rua Rio Branco Lote 682, Quadra 13, Foz do
Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio
Martin Terro, Apartment 301, Foz do Iguacu,
Brazil; Rua Silva Jardim 290, Foz do Iguacu,
Brazil; Arrecife Apartment Building, Iquique,
Chile; Apartment 111, Panorama Building,
Iquique, Chile; Piribebuy Y A. Jara, Ciudad del
Este, Paraguay; DOB 25 Mar 1967; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].
BARAKAT, Assad Ahmed Muhammad (a.k.a.
BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
BARAKAT, Assad Hassan; a.k.a. BARAKAT,
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez
Building, Foz do Iguacu, Brazil; Rua Rio Branco
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua
Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment
111, Panorama Building, Iquique, Chile;
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
DOB 25 Mar 1967; POB Lebanon (individual)
[SDGT]. -to- BARAKAT, Assad Ahmed
Muhammad (a.k.a. BARAKAT, Assaad Ahmad;
a.k.a. BARAKAT, Assad; a.k.a. BARAKAT,
Assad Ahmad; a.k.a. BARAKAT, Assad Hassan;
a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a.
"HAJJ AS'AD AHMAD") , Rue Taroba 1005,
Beatriz Menez Building, Foz do Iguacu, Brazil;
Rua Rio Branco Lote 682, Quadra 13, Foz do
Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio
Martin Terro, Apartment 301, Foz do Iguacu,
Brazil; Rua Silva Jardim 290, Foz do Iguacu,
Brazil; Arrecife Apartment Building, Iquique,
Chile; Apartment 111, Panorama Building,
Iquique, Chile; Piribebuy Y A. Jara, Ciudad del
Este, Paraguay; DOB 25 Mar 1967; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].
BARAKAT, Assad Hassan (a.k.a. BARAKAT,
Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
BARAKAT, Assad Ahmad; a.k.a. BARAKAT,
Assad Ahmed Muhammad; a.k.a. BARAKAT,
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez
Building, Foz do Iguacu, Brazil; Rua Rio Branco
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua
Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment
111, Panorama Building, Iquique, Chile;
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
DOB 25 Mar 1967; POB Lebanon (individual)
[SDGT]. -to- BARAKAT, Assad Hassan (a.k.a.
BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARAKAT, Jach Assad Ahmad; a.k.a. "HAJJ
AS'AD AHMAD") , Rue Taroba 1005, Beatriz
Menez Building, Foz do Iguacu, Brazil; Rua Rio
Branco Lote 682, Quadra 13, Foz do Iguacu,
Brazil; Rua Xavier Da Silva 535, Edificio Martin
Terro, Apartment 301, Foz do Iguacu, Brazil;
CHANGES TO THE SDNLIST IN 2016
Rua Silva Jardim 290, Foz do Iguacu, Brazil;
Arrecife Apartment Building, Iquique, Chile;
Apartment 111, Panorama Building, Iquique,
Chile; Piribebuy Y A. Jara, Ciudad del Este,
Paraguay; DOB 25 Mar 1967; POB Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].
BARAKAT, Hatam Ahmad (a.k.a. BARAKAT,
Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad;
a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
POB Mousaitbe, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Passport 183319 (Paraguay);
alt. Passport 148842 (Paraguay); alt. Passport
106318 (Paraguay); Identification Number
2.194.575 (Paraguay); alt. Identification Number
2.194.975 (Paraguay) (individual) [SDGT]. -to-
BARAKAT, Hatam Ahmad (a.k.a. BARAKAT,
Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad;
a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
BARAKAT, Hotem Ahmad) ; DOB 25 Sep 1961;
POB Mousaitbe, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Additional Sanctions
Information - Subject to Secondary Sancti ons
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 183319 (Paraguay); alt.
Passport 148842 (Paraguay); alt. Passport
106318 (Paraguay); Identification Number
2.194.575 (Paraguay); alt. Identification Number
2.194.975 (Paraguay) (individual) [SDGT].
BARAKAT, Hatem Ahmad (a.k.a. BARAKAT,
Hatam Ahmad; a.k.a. BARAKAT, Hatim Ahmad;
a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
POB Mousaitbe, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Passport 183319 (Paraguay);
alt. Passport 148842 (Paraguay); alt. Passport
106318 (Paraguay); Identification Number
2.194.575 (Paraguay); alt. Identification Number
2.194.975 (Paraguay) (individual) [SDGT]. -to-
BARAKAT, Hatem Ahmad (a.k.a. BARAKAT,
Hatam Ahmad; a.k.a. BARAKAT, Hatim Ahmad;
a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
BARAKAT, Hotem Ahmad) ; DOB 25 Sep 1961;
POB Mousaitbe, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financia l Sanctions
Regulations; Passport 183319 (Paraguay); alt.
Passport 148842 (Paraguay); alt. Passport
106318 (Paraguay); Identification Number
- 181 -
OFFICE OF FOREIGN ASSETS CONTROL
2.194.575 (Paraguay); alt. Identification Number
2.194.975 (Paraguay) (individual) [SDGT].
BARAKAT, Hatim Ahmad (a.k.a. BARAKAT,
Hatam Ahmad; a.k.a. BARAKAT, Hatem Ahmad;
a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
POB Mousaitbe, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Passport 183319 (Paraguay);
alt. Passport 148842 (Paraguay); alt. Passport
106318 (Paraguay); Identification Number
2.194.575 (Paraguay); alt. Identification Number
2.194.975 (Paraguay) (individual) [SDGT]. -to-
BARAKAT, Hatim Ahmad (a.k.a. BARAKAT,
Hatam Ahmad; a.k.a. BARAKAT, Hatem Ahmad;
a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
BARAKAT, Hotem Ahmad) ; DOB 25 Sep 1961;
POB Mousaitbe, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 1833 19 (Paraguay); alt.
Passport 148842 (Paraguay); alt. Passport
106318 (Paraguay); Identification Number
2.194.575 (Paraguay); alt. Identification Number
2.194.975 (Paraguay) (individual) [SDGT].
BARAKAT, Hattem Ahmad (a.k.a. BARAKAT,
Hatam Ahmad; a.k.a. BARAKAT, Hatem Ahmad;
a.k.a. BARAKAT, Hatim Ahmad; a.k.a.
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
POB Mousaitbe, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Passport 183319 (Paraguay);
alt. Passport 148842 (Paraguay); alt. Passport
106318 (Paraguay); Identification Number
2.194.575 (Paraguay); alt. Identification Number
2.194.975 (Paraguay) (individual) [SDGT]. -to-
BARAKAT, Hattem Ahmad (a.k.a. BARAKAT,
Hatam Ahmad; a.k.a. BARAKAT, Hatem Ahmad;
a.k.a. BARAKAT, Hatim Ahmad; a.k.a.
BARAKAT, Hotem Ahmad) ; DOB 25 Sep 1961;
POB Mousaitbe, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 183319 (Paraguay); alt.
Passport 148842 (P araguay); alt. Passport
106318 (Paraguay); Identification Number
2.194.575 (Paraguay); alt. Identification Number
2.194.975 (Paraguay) (individual) [SDGT].
BARAKAT, Hotem Ahmad (a.k.a. BARAKAT,
Hatam Ahmad; a.k.a. BARAKAT, Hatem Ahmad;
a.k.a. BARAKAT, Hatim Ahmad; a.k.a.
BARAKAT, Hattem Ahmad); DOB 25 Sep 1961;
POB Mousaitbe, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Passport 183319 (Paraguay);
alt. Passport 148842 (Paraguay); alt. Passport
106318 (Paraguay); Identification Number
2.194.575 (Paraguay); alt. Identification Number
2.194.975 (Paraguay) (individual) [SDGT]. -to-
BARAKAT, Hotem Ahmad (a.k.a. BARAKAT,
Hatam Ahmad; a.k.a. BARAKAT, Hatem Ahmad;
a.k.a. BARAKAT, Hatim Ahmad; a.k.a.
BARAKAT, Hattem Ahmad) ; DOB 25 Sep 1961;
POB Mousaitbe, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 183319 (Paraguay); alt.
Passport 148842 (Paraguay); alt. Passport
106318 (Paraguay); Identification Number
2.194.575 (Paraguay); alt. Identification Number
2.194.975 (Paraguay) (individual) [SDGT].
BARAKAT, Jach Assad Ahmad (a.k.a. BARAKAT,
Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
BARAKAT, Assad Ahmad; a.k.a. BARAKAT,
Assad Ahmed Muhammad; a.k.a. BARAKAT,
Assad Hassan; a.k.a. "HAJJ AS'AD AHMAD"),
Rue Taroba 1005, Beatriz Menez Building, Foz
do Iguacu, Brazil; Rua Rio Branco Lote 682,
Quadra 13, Foz do Iguacu, Brazil; Rua Xavier
Da Silva 535, Edificio Martin Terro, Apartment
301, Foz do Iguacu, Brazil; Rua Silva Jardim
290, Foz do Iguacu, Brazil; Arrecife Apartment
Building, Iquique, Chile; Apartment 111,
Panorama Building, Iquique, Chile; Piribebuy Y
A. Jara, Ciudad del Este, Paraguay; DOB 25
Mar 1967; POB Lebanon (individual) [SDGT]. -
to- BARAKAT, Jach Assad Ahmad (a.k.a.
BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARAKAT, Assad Hassan; a.k.a. "HAJJ AS'AD
AHMAD") , Rue Taroba 1005, Beatriz Menez
Building, Foz do Iguacu, Brazil; Rua Rio Branco
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua
Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Jardim 290, Foz do Iguacu, Brazil; Arrec ife
Apartment Building, Iquique, Chile; Apartment
111, Panorama Building, Iquique, Chile;
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
DOB 25 Mar 1967; POB Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizbal lah Financial
Sanctions Regulations (individual) [SDGT].
BARAKAT, Mohammad Fayez; DOB 11 Mar
1969; POB Rubtlatine, Lebanon; citizen
CHANGES TO THE SDNLIST IN 2016
Lebanon; alt. citizen Paraguay; Identification
Number 2.121.948 (Paraguay) (individual)
[SDGT]. -to- BARAKAT, Mohammad Fayez ;
DOB 11 Mar 1969; POB Rubtlatine, Lebanon;
citizen Lebanon; alt. citizen Paraguay; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Identification Number
2.121.948 (Paraguay) (individual) [SDGT].
BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL
MUSLIMEEN), Harat Hurayk, Beirut, Lebanon;
Burj al-Barajinah, Lebanon; Sidon, Lebanon;
Tyre, Lebanon; Al-Nabatiyah, Lebanon;
Ba'albak, Lebanon; Hirmil, Lebanon [SDGT]. -to-
BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL
MUSLIMEEN) , Harat Hurayk, Beirut, Lebanon;
Burj al-Barajinah, Lebanon; Sidon, Lebanon;
Tyre, Lebanon; Al-Nabatiyah, Lebanon;
Ba'albak, Lebanon; Hirmil, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizball ah Financial
Sanctions Regulations [SDGT].
BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT AL-
MAL), Harat Hurayk, Beirut, Lebanon; Burj al-
Barajinah, Lebanon; Sidon, Lebanon; Tyre,
Lebanon; Al-Nabatiyah, Lebanon; Ba'albak,
Lebanon; Hirmil, Lebanon [SDGT]. -to- BAYT
AL-MAL LIL MUSLIMEEN (a.k.a. BAYT AL-
MAL) , Harat Hurayk, Beirut, Lebanon; Burj al -
Barajinah, Lebanon; Sidon, Lebanon; Tyre,
Lebanon; Al-Nabatiyah, Lebanon; Ba'albak,
Lebanon; Hirmil, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctio ns
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT].
BIBLIOS TRAVEL (a.k.a. BIBLOS TRAVEL
AGENCY; a.k.a. BIBLOS TRAVEL CA; a.k.a.
BIBLOS TRAVEL, C.A.), Avenida Baralt,
Esquina Maderero, Edificio Santa Isabel II, PB,
Loc. 1, Caracas, Venezuela [SDGT]. -to-
BIBLIOS TRAVEL (a.k.a. BIBLOS TRAVEL
AGENCY; a.k.a. BIBLOS TRAVEL CA; a.k.a.
BIBLOS TRAVEL, C.A.) , Avenida Baralt,
Esquina Maderero, Edificio Santa Isabel II, PB,
Loc. 1, Caracas, Venezuela; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].
BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS
TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a.
BIBLOS TRAVEL, C.A.), Avenida Baralt,
Esquina Maderero, Edificio Santa Isabel II, PB,
Loc. 1, Caracas, Venezuela [SDGT]. -to-
- 182 -
OFFICE OF FOREIGN ASSETS CONTROL
BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS
TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a.
BIBLOS TRAVEL, C.A.) , Avenida Baralt,
Esquina Maderero, Edificio Santa Isabel II, PB,
Loc. 1, Caracas, Venezuela; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].
BIBLOS TRAVEL CA (a.k.a. BIBLIOS TRAVEL;
a.k.a. BIBLOS TRAVEL AGENCY; a.k.a.
BIBLOS TRAVEL, C.A.), Avenida Baralt,
Esquina Maderero, Edificio Santa Isabel II, PB,
Loc. 1, Caracas, Venezuela [SDGT]. -to-
BIBLOS TRAVEL CA (a.k.a. BIBLIOS TRAVEL;
a.k.a. BIBLOS TRAVEL AGENCY; a.k.a.
BIBLOS TRAVEL, C.A.) , Avenida Baralt,
Esquina Maderero, Edificio Santa Isabel II, PB,
Loc. 1, Caracas, Venezuela; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].
BIBLOS TRAVEL, C.A. (a.k.a. BIBLIOS TRAVEL;
a.k.a. BIBLOS TRAVEL AGENCY; a.k.a.
BIBLOS TRAVEL CA), Avenida Baralt, Esquina
Maderero, Edificio Santa Isabel II, PB, Loc. 1,
Caracas, Venezuela [SDGT]. -to- BIBLOS
TRAVEL, C.A. (a.k.a. BIBLIOS TRAVEL; a.k.a.
BIBLOS TRAVEL AGENCY; a.k.a. BIBLOS
TRAVEL CA) , Avenida Baralt, Esquina
Maderero, Edificio Santa Isabel II, PB, Loc. 1,
Caracas, Venezuela; Additio nal Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT].
BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali;
a.k.a. SALIM, Hassan Rostom), Lebanon; DOB
1960; POB Lebanon; citizen Lebanon
(individual) [SDGT]. -to- BOUSLIM, Ammar
Mansour (a.k.a. ATWA, Ali; a.k.a. SALIM,
Hassan Rostom) , Lebanon; DOB 1960; POB
Lebanon; citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
CANAAN, Fazi (a.k.a. CAN'AN, Faouzi; a.k.a.
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.
KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
a.k.a. KANAN, Fouzi), Calle 2, Residencias
Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building
703, Second Floor, Apartment 20, Caracas,
Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
POB Betechelida, Lebanon; alt. POB Baalbeck,
Lebanon; Passport 0877677 (Venezuela);
National ID No. V-6.919.272 (Venezuela)
(individual) [SDGT]. -to- CANAAN, Fazi (a.k.a.
CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.
KANAAN, Fauzi; a.k.a. KANAAN, Maustaf Fawzi
(Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a. KAN'AN,
Fawzi Mustafa; a.k.a. KANAN, Fouzi) , Calle 2,
Residencias Cosmos, Fifth Floor, Apartment 5D,
La Urbina, Caracas, Venezuela; Esquina
Bucare, Building 703, Second Floor, Apartment
20, Caracas, Venezuela; DOB 07 Jun 1943; alt.
DOB Feb 1943; alt. DOB 01 Jun 1943; POB
Lebanon; alt. POB Betechelida, Lebanon; alt.
POB Baalbeck, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 0877677 (Venezuela);
National ID No. V-6.919.272 (Venezuela)
(individual) [SDGT].
CAN'AN, Faouzi (a.k.a. CANAAN, Fazi; a.k.a.
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.
KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
a.k.a. KANAN, Fouzi), Calle 2, Residencias
Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building
703, Second Floor, Apartment 20, Caracas,
Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
POB Betechelida, Lebanon; alt. POB Baalbeck,
Lebanon; Passport 0877677 (Venezuela);
National ID No. V-6.919.272 (Venezuela)
(individual) [SDGT]. -to- CAN'AN, Faouzi (a.k.a.
CANAAN, Fazi; a.k.a. GANAN, Fauzi; a.k.a.
KANAAN, Fauzi; a.k.a. KANAAN, Maustaf Fawzi
(Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a. KAN'AN,
Fawzi Mustafa; a.k.a. KANAN, Fouzi) , Calle 2,
Residencias Cosmos, Fifth Floor, Apartment 5D,
La Urbina, Caracas, Venezuela; Esquina
Bucare, Building 703, Second Floor, Apartment
20, Caracas, Venezuela; DOB 07 Jun 1943; alt.
DOB Feb 1943; alt. DOB 01 J un 1943; POB
Lebanon; alt. POB Betechelida, Lebanon; alt.
POB Baalbeck, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 0877677 (Venezuela);
National ID No. V-6.919.272 (Venezuela)
(individual) [SDGT].
CANTAR, Samir (a.k.a. AL-KUNTAR, Samir;
a.k.a. KANTAR, Sameer; a.k.a. KINTAR, Samir;
CHANGES TO THE SDNLIST IN 2016
a.k.a. KUNTAR, Samir; a.k.a. QANTAR, Samir;
a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir);
DOB 20 Jul 1962; alt. DOB 1961; POB Lebanon
(individual) [SDGT] (Linked To: HIZBALLAH). -
to- CANTAR, Samir (a.k.a. AL-KUNTAR, Samir;
a.k.a. KANTAR, Sameer; a.k.a. KINTAR, Samir;
a.k.a. KUNTAR, Samir; a.k.a. QANTAR, Samir;
a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir) ;
DOB 20 Jul 1962; alt. DOB 1961 ; POB Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT] (Linked To: HIZBALLAH).
CAR CARE CENTER (a.k.a. CAR CARE
CENTER CCC; a.k.a. CAR CARE CENTER
COMPANY; a.k.a. "CCC COMPANY"), Hadeth
Kafaat, Hadi Nasrallah Highway, Baabda,
Lebanon [SDGT] (Linked To: HIZBALLAH). -to-
CAR CARE CENTER (a.k.a. CAR CARE
CENTER CCC; a.k.a. CAR CARE CENTER
COMPANY; a.k.a. "CCC COMPANY") , Hadeth
Kafaat, Hadi Nasrallah Highway, Baabda,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: HIZBALLAH).
CAR CARE CENTER CCC (a.k.a. CAR CARE
CENTER; a.k.a. CAR CARE CENTER
COMPANY; a.k.a. "CCC COMPANY"), Hadeth
Kafaat, Hadi Nasrallah Highway, Baabda,
Lebanon [SDGT] (Linked To: HIZBALLAH). -to-
CAR CARE CENTER CCC (a.k.a. CAR CARE
CENTER; a.k.a. CAR CARE CENTER
COMPANY; a.k.a. "CCC COMPANY") , Hadeth
Kafaat, Hadi Nasrallah Highway, Baabda,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: HIZBALLAH).
CAR CARE CENTER COMPANY (a.k.a. CAR
CARE CENTER; a.k.a. CAR CARE CENTER
CCC; a.k.a. "CCC COMPANY"), Hadeth Kafaat,
Hadi Nasrallah Highway, Baabda, Lebanon
[SDGT] (Linked To: HIZBALLAH). -to- CAR
CARE CENTER COMPANY (a.k.a. CAR CARE
CENTER; a.k.a. CAR CARE CENTER CCC;
a.k.a. "CCC COMPANY") , Hadeth Kafaat, Hadi
Nasrallah Highway, Baabda, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT] (Linked
To: HIZBALLAH).
- 183 -
OFFICE OF FOREIGN ASSETS CONTROL
CASA APOLLO, Galeria Page, Ciudad del Este,
Paraguay [SDGT]. -to- CASA APOLLO , Galeria
Page, Ciudad del Este, Paraguay; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].
CHAALAN, Abdul Nur Ali (a.k.a. SHAALAN, Abdul
Nur Ali; a.k.a. SHALAN, Abd Al Nur; a.k.a.
SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN, Abdul
Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); DOB 17
May 1964; alt. DOB 1961; POB Baabda,
Lebanon (individual) [SDGT] (Linked To:
HIZBALLAH). -to- CHAALAN, Abdul Nur Ali
(a.k.a. SHAALAN, Abdul Nur Ali; a.k.a. SHALAN,
Abd Al Nur; a.k.a. SHALAN, Abd Al Nur Ali;
a.k.a. SHA'LAN, Abdul Nur Ali; a.k.a. SHALAN,
Abdul-Nur Ali) ; DOB 17 May 1964; alt. DOB
1961; POB Baabda, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT]
(Linked To: HIZBALLAH).
CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS,
Mohamad; a.k.a. TARABAY, Muhammad; a.k.a.
TARABAYN SHAMAS, Muhammad), Avenida
Jose Maria De Brito 606, Apartment 51, Foz do
Iguacu, Brazil; Cecilia Meirelles 849, Bloco B,
Apartment 09, Foz do Iguacu, Brazil; DOB 11
Jan 1967; POB Asuncion, Paraguay; citizen
Lebanon; alt. citizen Brazil; alt. citizen Paraguay ; a.k.a. CHEHADE, Ali Ahmad; a.k.a. JAWAD,
National Foreign ID Number RNE: W031645-8
(Brazil) (individual) [SDGT]. -to- CHAMS,
Mohamad (a.k.a. TARABAIN CHAMAS,
Mohamad; a.k.a. TARABAY, Muhammad; a.k.a.
TARABAYN SHAMAS, Muhammad) , Avenida
Jose Maria De Brito 606, Apartment 51, Foz do
Iguacu, Brazil; Cecilia Meirelles 849, Bloco B,
Apartment 09, Foz do Iguacu, Brazil; DOB 11
Jan 1967; POB Asuncion, Paragua y; citizen
Lebanon; alt. citizen Brazil; alt. citizen Paraguay ;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; National
Foreign ID Number RNE: W031645 -8 (Brazil)
(individual) [SDGT].
CHARARA, Ali Youssef (a.k.a. SHARARA, Ali
Youssef; a.k.a. SHARARA, 'Ali Yusuf), Ghobeiry
Center, Mcharrafieh, Beirut, Lebanon; Verdun
732 Center, 17th Floor, Verdun, Rachid
Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th
Floor, Embassies Street, Bir Hassan, Beirut,
Lebanon; DOB 25 Sep 1968; POB Sidon,
Lebanon; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH). -to- CHARARA, Ali
Youssef (a.k.a. SHARARA, Ali Youssef; a.k.a.
SHARARA, 'Ali Yusuf) , Ghobeiry Center,
Mcharrafieh, Beirut, Lebanon; Verdun 7 32
Center, 17th Floor, Verdun, Rachid Karameh
Street, Beirut, Lebanon; Al -Ahlam, 4th Floor,
Embassies Street, Bir Hassan, Beirut, Lebanon;
DOB 25 Sep 1968; POB Sidon, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to th e Hizballah
Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).
CHEADE, Ali (a.k.a. CHEHADE, Abou Hassan Ali;
a.k.a. CHEHADE, Ali Ahmad; a.k.a. JAWAD,
Abou Hassan; a.k.a. JAWAD, Abu Hassan;
a.k.a. SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB
05 Jan 1961; POB Ansarie, Lebanon; citizen
Lebanon; Passport RL0516070 (Lebanon)
(individual) [SDGT]. -to- CHEADE, Ali (a.k.a.
CHEHADE, Abou Hassan Ali; a.k.a. CHEHADE,
Ali Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a.
JAWAD, Abu Hassan; a.k.a. SHIHADI, Ali) ,
Abidjan, Cote d Ivoire; DOB 05 Jan 1961; POB
Ansarie, Lebanon; citizen Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport RL0516070
(Lebanon) (individual) [SDGT].
CHEHADE, Abou Hassan Ali (a.k.a. CHEADE, Ali;
Abou Hassan; a.k.a. JAWAD, Abu Hassan;
a.k.a. SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB
05 Jan 1961; POB Ansarie, Lebanon; citizen
Lebanon; Passport RL0516070 (Lebanon)
(individual) [SDGT]. -to- CHEHADE, Abou
Hassan Ali (a.k.a. CHEADE, Ali; a.k.a.
CHEHADE, Ali Ahmad; a.k.a. JAWAD, Abou
Hassan; a.k.a. JAWAD, Abu Hassan; a.k.a.
SHIHADI, Ali) , Abidjan, Cote d Ivoire; DOB 05
Jan 1961; POB Ansarie, Lebanon; citizen
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL0516070 (Lebanon) (individual)
[SDGT].
CHEHADE, Ali Ahmad (a.k.a. CHEADE, Ali; a.k.a.
CHEHADE, Abou Hassan Ali; a.k.a. JAWAD,
Abou Hassan; a.k.a. JAWAD, Abu Hassan;
a.k.a. SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB
05 Jan 1961; POB Ansarie, Lebanon; citizen
Lebanon; Passport RL0516070 (Lebanon)
(individual) [SDGT]. -to- CHEHADE, Ali Ahmad
(a.k.a. CHEADE, Ali; a.k.a. CHEHADE, Abou
CHANGES TO THE SDNLIST IN 2016
Hassan Ali; a.k.a. JAWAD, Abou Hassan; a.k.a.
JAWAD, Abu Hassan; a.k.a. SHIHADI, Ali) ,
Abidjan, Cote d Ivoire; DOB 05 Jan 1961; POB
Ansarie, Lebanon; citizen Lebanon; A dditional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport RL0516070
(Lebanon) (individual) [SDGT].
CHERRI, Adel Mohamad (a.k.a. CHERRI, Adel
Mohammad; a.k.a. SHIRRI, 'Adil), Suite 15A,
Mingshang GE Shenganghao Yuan Building,
Bao An Nan Road, Luohu District, Shenzhen,
Guangdong, China; 1/F, Bei Fang Building,
Shennan Zhong Road, Shenzhen, Guangdong,
China; Flat/Room 1610, Nan Fung Tower, 173
Des Voeux Road Central, Hong Kong; Cherri
Building, Main Street, Beer Al Salasel, Kherbet
Selem, Nabatieh, Lebanon; DOB 03 Oct 1963;
POB Beirut, Lebanon; Gender Male; Passport
RL2566575 (Lebanon) expires 03 Jul 2018
(individual) [SDGT] (Linked To: HIZBALLAH). -
to- CHERRI, Adel Mohamad (a.k.a. CHERRI,
Adel Mohammad; a.k.a. SHIRRI, 'Adil) , Suite
15A, Mingshang GE Shenganghao Yuan
Building, Bao An Nan Road, Luohu District,
Shenzhen, Guangdong, China; 1/F, Bei Fang
Building, Shennan Zhong Road, Shenzhen,
Guangdong, China; Flat/Room 1610, Nan Fung
Tower, 173 Des Voeux Road Central, Hong
Kong; Cherri Building, Main Street, Beer Al
Salasel, Kherbet Selem, Nabatieh, Lebanon;
DOB 03 Oct 1963; POB Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male ;
Passport RL2566575 (Lebanon) expires 03 Jul
2018 (individual) [SDGT] (Linked To:
HIZBALLAH).
CHERRI, Adel Mohammad (a.k.a. CHERRI, Adel
Mohamad; a.k.a. SHIRRI, 'Adil), Suite 15A,
Mingshang GE Shenganghao Yuan Building,
Bao An Nan Road, Luohu District, Shenzhen,
Guangdong, China; 1/F, Bei Fang Building,
Shennan Zhong Road, Shenzhen, Guangdong,
China; Flat/Room 1610, Nan Fung Tower, 173
Des Voeux Road Central, Hong Kong; Cherri
Building, Main Street, Beer Al Salasel, Kherbet
Selem, Nabatieh, Lebanon; DOB 03 Oct 1963;
POB Beirut, Lebanon; Gender Male; Passport
RL2566575 (Lebanon) expires 03 Jul 2018
(individual) [SDGT] (Linked To: HIZBALLAH). -
to- CHERRI, Adel Mohammad (a.k.a. CHERRI,
Adel Mohamad; a.k.a. SHIRRI, 'Adil) , Suite 15A,
- 184 -
OFFICE OF FOREIGN ASSETS CONTROL
Mingshang GE Shenganghao Yu an Building,
Bao An Nan Road, Luohu District, Shenzhen,
Guangdong, China; 1/F, Bei Fang Building,
Shennan Zhong Road, Shenzhen, Guangdong,
China; Flat/Room 1610, Nan Fung Tower, 173
Des Voeux Road Central, Hong Kong; Cherri
Building, Main Street, Beer Al S alasel, Kherbet
Selem, Nabatieh, Lebanon; DOB 03 Oct 1963;
POB Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL2566575
(Lebanon) expires 0 3 Jul 2018 (individual)
[SDGT] (Linked To: HIZBALLAH).
CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE (a.k.a. CONSTRUCTION
JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon
[SDGT]. -to- CONSTRUCTION FOR THE SAKE
OF THE HOLY STRUGGLE (a.k.a.
CONSTRUCTION JIHAD; a.k.a. HOLY
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION) , Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].
CONSTRUCTION JIHAD (a.k.a.
CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. HOLY
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon
[SDGT]. -to- CONSTRUCTION JIHAD (a.k.a.
CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. HOLY
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION) , Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].
DAQDUQ, Ali Mussa (a.k.a. 'ABD AL-YUNIS,
Hamid Majid; a.k.a. AL-LAMI, Hamid
Muhammad; a.k.a. AL-MASUI, Husayn
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Jabur; a.k.a. AL-MUSUI, Hamid
Muhammad Jabur; a.k.a. JABUR AL-LAMI,
Hamid Muhammad); DOB 01 Sep 1969; alt.
DOB 31 Dec 1971; alt. DOB 09 Aug 1971; alt.
DOB 09 Sep 1970; alt. DOB 09 Aug 1969; alt.
DOB 05 Mar 1972; POB Beirut, Lebanon; alt.
POB Al-Karradah, Baghdad, Iraq; nationality
Lebanon (individual) [SDGT]. -to- DAQDUQ, Ali
Mussa (a.k.a. 'ABD AL-YUNIS, Hamid Majid;
a.k.a. AL-LAMI, Hamid Muhammad; a.k.a. AL-
MASUI, Husayn Muhammad Jabur; a.k.a. AL-
MUSAWI, Ali Mussa Daqduq; a.k.a. AL-
MUSAWI, Hamid Muhammad Daqduq; a.k.a.
AL-MUSAWI, Hamid Muhammad Jabur; a.k.a.
AL-MUSUI, Hamid Muhammad Jabur; a.k.a.
JABUR AL-LAMI, Hamid Muhammad) ; DOB 01
Sep 1969; alt. DOB 31 Dec 1971; alt. DOB 09
Aug 1971; alt. DOB 09 Sep 1970; alt. DOB 09
Aug 1969; alt. DOB 05 Mar 1972; POB Beirut,
Lebanon; alt. POB Al -Karradah, Baghdad, Iraq;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
DARWISH-FAWAZ, Fawzy Reda (a.k.a.
DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ,
Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a.
FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ,
Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
1968; alt. DOB 24 Mar 1973; POB Jwaya,
Lebanon; alt. POB Sierra Leone; citizen
Lebanon; alt. citizen Nigeria; alt. citizen Sierra
CHANGES TO THE SDNLIST IN 2016
Leone; Passport 0107516 (Lebanon); alt.
Passport 0258649 (individual) [SDGT] (Linked
To: HIZBALLAH). -to- DARWISH-FAWAZ,
Fawzy Reda (a.k.a. DARWISH-FAWAZ, Fouzi
Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a.
FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda
Darwish; a.k.a. FAWAZ, Fowzy; a.k.a.
FAWWAZ, Fawzi) ; DOB 12 Feb 1968; alt. DOB
24 Mar 1973; POB Jwaya, Lebanon; alt. POB
Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 0107516
(Lebanon); alt. Passport 0258649 (individual)
[SDGT] (Linked To: HIZBALLAH).
DARWISH-FAWAZ, Fouzi Reda (a.k.a.
DARWISH-FAWAZ, Fawzy Reda; a.k.a. FAWAZ,
Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a.
FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ,
Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
1968; alt. DOB 24 Mar 1973; POB Jwaya,
Lebanon; alt. POB Sierra Leone; citizen
Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Leone; Passport 0107516 (Lebanon); alt.
Passport 0258649 (individual) [SDGT] (Linked
To: HIZBALLAH). -to- DARWISH-FAWAZ, Fouzi
Reda (a.k.a. DARWISH-FAWAZ, Fawzy Reda;
a.k.a. FAWAZ, Fawzi Reda; a.k.a. FAWAZ,
Fawzy; a.k.a. FAWAZ, Fouzi Reda Darwish;
a.k.a. FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi) ;
DOB 12 Feb 1968; alt. DOB 24 Mar 1973; POB
Jwaya, Lebanon; alt. POB Sierra Leone; citizen
Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Leone; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sancti ons Regulations;
Passport 0107516 (Lebanon); alt. Passport
0258649 (individual) [SDGT] (Linked To:
HIZBALLAH).
DARWISH-FAWAZ, Moustafa Reda (a.k.a.
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Mustapha; a.k.a. FAWAZ, Mustapha Reda
Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Darwich; a.k.a. FAWAZ, Mustapha Rida
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Blantyre Street, Behind Amigo Supermarket,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen
- 185 -
OFFICE OF FOREIGN ASSETS CONTROL
Nigeria; alt. citizen Sierra Leone; Gender Male;
Passport RL 2101602 (Lebanon); alt. Passport
RL 0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH). -
to- DARWISH-FAWAZ, Moustafa Reda (a.k.a.
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Mustapha; a.k.a. FAWAZ, Mustapha Reda
Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Darwich; a.k.a. FAWAZ, Mustapha Rida
Darwich; a.k.a. FAWWAZ, Mustafa) , Flat 4,
Blantyre Street, Behind Amigo Supermarket,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL 2101602 (Lebanon); alt. Passport RL
0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH).
EDUCATIONAL DEVELOPMENT ASSOCIATION
(f.k.a. AL-SHAHID SOCIAL ASSOCIATION;
a.k.a. GOODWILL CHARITABLE
ORGANIZATION, INC.), 13106 Warren Ave.
Suite #4, Dearborn, MI 48126, United States; PO
Box 1794 , Dearborn, MI 48126, United States
[SDGT]. -to- EDUCATIONAL DEVELOPMENT
ASSOCIATION (f.k.a. AL-SHAHID SOCIAL
ASSOCIATION; a.k.a. GOODWILL
CHARITABLE ORGANIZATION, INC.) , 13106
Warren Ave. Suite #4, Dearborn, MI 48126,
United States; PO Box 1794 , Dearborn, MI
48126, United States; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT].
FAOUR, Housein Ali (a.k.a. FA'UR, Husayn Ali);
DOB 1966; POB Al-Khayam, Lebanon;
nationality Lebanon; Gender Male (individual)
[SDGT] (Linked To: HIZBALLAH). -to- FAOUR,
Housein Ali (a.k.a. FA'UR, Husayn Ali) ; DOB
1966; POB Al-Khayam, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).
FARAH, Meliad (a.k.a. "HUSSEIN"; a.k.a.
"HUSSEIN, Hussein"); DOB 05 Nov 1980; citizen
Australia; alt. citizen Lebanon (individual)
[SDGT]. -to- FARAH, Meliad (a.k.a. "HUSSEIN";
a.k.a. "HUSSEIN, Hussein") ; DOB 05 Nov 1980;
citizen Australia; alt. citizen Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].
FAST LINK SAL (a.k.a. FASTLINK SARL), Hadi
Nasrallah Av, MEAB Building, 1st Floor, Beirut,
Lebanon; Cendrella Street, Dalas Center,
Chyah, Baabda, Lebanon; Dallas, 6th Floor,
Saida Old Road, Chiyah, Beirut, Lebanon
[SDGT] (Linked To: STARS GROUP HOLDING).
-to- FAST LINK SAL (a.k.a. FASTLINK SARL) ,
Hadi Nasrallah Av, MEAB Building, 1st Floor,
Beirut, Lebanon; Cendrella Street, Dalas Center,
Chyah, Baabda, Lebanon; Dallas, 6th Floor,
Saida Old Road, Chiyah, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT] (Linked
To: STARS GROUP HOLDING).
FASTLINK SARL (a.k.a. FAST LINK SAL), Hadi
Nasrallah Av, MEAB Building, 1st Floor, Beirut,
Lebanon; Cendrella Street, Dalas Center,
Chyah, Baabda, Lebanon; Dallas, 6th Floor,
Saida Old Road, Chiyah, Beirut, Lebanon
[SDGT] (Linked To: STARS GROUP HOLDING).
-to- FASTLINK SARL (a.k.a. FAST LINK SAL) ,
Hadi Nasrallah Av, MEAB Building, 1st Floor,
Beirut, Lebanon; Cendrella Street, Dalas Center,
Chyah, Baabda, Lebanon; Dallas, 6th Floor,
Saida Old Road, Chiyah, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT] (Linked
To: STARS GROUP HOLDING).
FA'UR, Husayn Ali (a.k.a. FAOUR, Housein Ali);
DOB 1966; POB Al-Khayam, Lebanon;
nationality Lebanon; Gender Male (individual)
[SDGT] (Linked To: HIZBALLAH). -to- FA'UR,
Husayn Ali (a.k.a. FAOUR, Housein Ali) ; DOB
1966; POB Al-Khayam, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).
CHANGES TO THE SDNLIST IN 2016
FAWAZ, Abbas Loutfe (a.k.a. FAWWAZ, 'Abbas
Abu-Ahmad; a.k.a. FOUAZ, Abbas), Dakar,
Senegal; DOB 07 Aug 1978; POB Jwaya,
Lebanon; alt. POB Dakar, Senegal; citizen
Lebanon; alt. citizen Senegal; Personal ID Card
096574S (Senegal) (individual) [SDGT]. -to-
FAWAZ, Abbas Loutfe (a.k.a. FAWWAZ, 'Abbas
Abu-Ahmad; a.k.a. FOUAZ, Abbas) , Dakar,
Senegal; DOB 07 Aug 1978; POB Jwaya,
Lebanon; alt. POB Dakar, Senegal; citizen
Lebanon; alt. citizen Senegal; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Personal ID Card
096574S (Senegal) (individual) [SDGT].
FAWAZ, Fawzi Reda (a.k.a. DARWISH-FAWAZ,
Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ,
Fouzi Reda Darwish; a.k.a. FAWAZ, Fowzy;
a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt.
DOB 24 Mar 1973; POB Jwaya, Lebanon; alt.
POB Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Passport
0107516 (Lebanon); alt. Passport 0258649
(individual) [SDGT] (Linked To: HIZBALLAH). -
to- FAWAZ, Fawzi Reda (a.k.a. DARWISH-
FAWAZ, Fawzy Reda; a.k.a. DARWISH-FAWAZ,
Fouzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a.
FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ,
Fowzy; a.k.a. FAWWAZ, Fawzi) ; DOB 12 Feb
1968; alt. DOB 24 Mar 1973; POB Jwaya,
Lebanon; alt. POB Sierra Leone; citizen
Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Leone; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport 0107516 (Lebanon); alt. Passport
0258649 (individual) [SDGT] (Linked To:
HIZBALLAH).
FAWAZ, Fawzy (a.k.a. DARWISH-FAWAZ, Fawzy
Reda; a.k.a. DARWISH-FAWAZ, Fouzi Reda;
a.k.a. FAWAZ, Fawzi Reda; a.k.a. FAWAZ,
Fouzi Reda Darwish; a.k.a. FAWAZ, Fowzy;
a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt.
DOB 24 Mar 1973; POB Jwaya, Lebanon; alt.
POB Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Passport
0107516 (Lebanon); alt. Passport 0258649
(individual) [SDGT] (Linked To: HIZBALLAH). -
to- FAWAZ, Fawzy (a.k.a. DARWISH-FAWAZ,
Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a.
FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ,
- 186 -
OFFICE OF FOREIGN ASSETS CONTROL
Fowzy; a.k.a. FAWWAZ, Fawzi) ; DOB 12 Feb
1968; alt. DOB 24 Mar 1973; POB Jwaya,
Lebanon; alt. POB Sierra Leone; citizen
Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Leone; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport 0107516 (Lebanon); alt. Passport
0258649 (individual) [SDGT] (Linked To:
HIZBALLAH).
FAWAZ, Fouzi Reda Darwish (a.k.a. DARWISH-
FAWAZ, Fawzy Reda; a.k.a. DARWISH-FAWAZ,
Fouzi Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a.
FAWAZ, Fawzy; a.k.a. FAWAZ, Fowzy; a.k.a.
FAWWAZ, Fawzi); DOB 12 Feb 1968; alt. DOB
24 Mar 1973; POB Jwaya, Lebanon; alt. POB
Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Passport
0107516 (Lebanon); alt. Passport 0258649
(individual) [SDGT] (Linked To: HIZBALLAH). -
to- FAWAZ, Fouzi Reda Darwish (a.k.a.
DARWISH-FAWAZ, Fawzy Reda; a.k.a.
DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ,
Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a.
FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi) ; DOB
12 Feb 1968; alt. DOB 24 Mar 1973; POB
Jwaya, Lebanon; alt. POB Sierra Leone; citizen
Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Leone; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport 0107516 (Lebanon); alt. Passport
0258649 (individual) [SDGT] (Linked To:
HIZBALLAH).
FAWAZ, Fowzy (a.k.a. DARWISH-FAWAZ, Fawzy
Reda; a.k.a. DARWISH-FAWAZ, Fouzi Reda;
a.k.a. FAWAZ, Fawzi Reda; a.k.a. FAWAZ,
Fawzy; a.k.a. FAWAZ, Fouzi Reda Darwish;
a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt.
DOB 24 Mar 1973; POB Jwaya, Lebanon; alt.
POB Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Passport
0107516 (Lebanon); alt. Passport 0258649
(individual) [SDGT] (Linked To: HIZBALLAH). -
to- FAWAZ, Fowzy (a.k.a. DARWISH-FAWAZ,
Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a.
FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda
Darwish; a.k.a. FAWWAZ, Fawzi) ; DOB 12 Feb
1968; alt. DOB 24 Mar 1973; POB Jwaya,
Lebanon; alt. POB Sierra Leone; citizen
Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Leone; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport 0107516 (Lebanon); alt. Passport
0258649 (individual) [SDGT] (Linked To:
HIZBALLAH).
FAWAZ, Mostafa Reda Darwich (a.k.a.
DARWISH-FAWAZ, Moustafa Reda; a.k.a.
FAWAZ, Moustapha; a.k.a. FAWAZ, Mustafa;
a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Mustapha; a.k.a. FAWAZ, Mustapha Reda
Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Darwich; a.k.a. FAWAZ, Mustapha Rida
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Blantyre Street, Behind Amigo Supermarket,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Gender Male;
Passport RL 2101602 (Lebanon); alt. Passport
RL 0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH). -
to- FAWAZ, Mostafa Reda Darwich (a.k.a.
DARWISH-FAWAZ, Moustafa Reda; a.k.a.
FAWAZ, Moustapha; a.k.a. FAWAZ, Mustafa;
a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Mustapha; a.k.a. FAWAZ, Mustapha Reda
Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Darwich; a.k.a. FAWAZ, Mustapha Rida
Darwich; a.k.a. FAWWAZ, Mustafa) , Flat 4,
Blantyre Street, Behind Amigo Supermarket,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL 2101602 (Lebanon); alt. Passport RL
0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH).
FAWAZ, Moustapha (a.k.a. DARWISH-FAWAZ,
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
Darwich; a.k.a. FAWAZ, Mustafa; a.k.a. FAWAZ,
Mustafa Darwish; a.k.a. FAWAZ, Mustapha;
a.k.a. FAWAZ, Mustapha Reda Darwish; a.k.a.
FAWAZ, Mustapha Rhoda Darwich; a.k.a.
FAWAZ, Mustapha Rida Darwich; a.k.a.
CHANGES TO THE SDNLIST IN 2016
FAWWAZ, Mustafa), Flat 4, Blantyre Street,
Behind Amigo Supermarket, Wuse II, Abuja,
Nigeria; 3 Gaya Road, Kano, Nigeria; DOB 25
Jun 1964; alt. DOB 10 Sep 1964; POB Jwaya,
Lebanon; alt. POB Koidu Town, Sierra Leone;
citizen Lebanon; alt. citizen Nigeria; alt. citizen
Sierra Leone; Gender Male; Passport RL
2101602 (Lebanon); alt. Passport RL 0148105
(Lebanon); alt. Passport 0168459 (Sierra
Leone); alt. Passport 0257909 (Sierra Leone);
SSN 418-15-2837 (United States) (individual)
[SDGT] (Linked To: HIZBALLAH). -to- FAWAZ,
Moustapha (a.k.a. DARWISH-FAWAZ, Moustafa
Reda; a.k.a. FAWAZ, Mostafa Reda Darwich;
a.k.a. FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa
Darwish; a.k.a. FAWAZ, Mustapha; a.k.a.
FAWAZ, Mustapha Reda Darwish; a.k.a.
FAWAZ, Mustapha Rhoda Darwich; a.k.a.
FAWAZ, Mustapha Rida Darwich; a.k.a.
FAWWAZ, Mustafa) , Flat 4, Blantyre Street,
Behind Amigo Supermarket, Wuse II, Abuja,
Nigeria; 3 Gaya Road, Kano, Nigeria; DOB 25
Jun 1964; alt. DOB 10 Sep 1964; POB Jwaya,
Lebanon; alt. POB Koidu Town, Sierra Leone;
citizen Lebanon; alt. citizen Nigeria; alt. citizen
Sierra Leone; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant t o the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport RL 2101602 (Lebanon);
alt. Passport RL 0148105 (Lebanon); alt.
Passport 0168459 (Sierra Leone); alt. Passport
0257909 (Sierra Leone); SSN 418 -15-2837
(United States) (individual) [SDGT] (Linked To:
HIZBALLAH).
FAWAZ, Mustafa (a.k.a. DARWISH-FAWAZ,
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Mustapha; a.k.a. FAWAZ, Mustapha Reda
Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Darwich; a.k.a. FAWAZ, Mustapha Rida
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Blantyre Street, Behind Amigo Supermarket,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Gender Male;
Passport RL 2101602 (Lebanon); alt. Passport
RL 0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH). -
- 187 -
OFFICE OF FOREIGN ASSETS CONTROL
to- FAWAZ, Mustafa (a.k.a. DARWISH-FAWAZ,
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Mustapha; a.k.a. FAWAZ, Mustapha Reda
Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Darwich; a.k.a. FAWAZ, Mustapha Rida
Darwich; a.k.a. FAWWAZ, Mustafa) , Flat 4,
Blantyre Street, Behind Amigo Supermarket,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Ma le; Passport
RL 2101602 (Lebanon); alt. Passport RL
0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH).
FAWAZ, Mustafa Darwish (a.k.a. DARWISH-
FAWAZ, Moustafa Reda; a.k.a. FAWAZ, Mostafa
Reda Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.
FAWAZ, Mustafa; a.k.a. FAWAZ, Mustapha;
a.k.a. FAWAZ, Mustapha Reda Darwish; a.k.a.
FAWAZ, Mustapha Rhoda Darwich; a.k.a.
FAWAZ, Mustapha Rida Darwich; a.k.a.
FAWWAZ, Mustafa), Flat 4, Blantyre Street,
Behind Amigo Supermarket, Wuse II, Abuja,
Nigeria; 3 Gaya Road, Kano, Nigeria; DOB 25
Jun 1964; alt. DOB 10 Sep 1964; POB Jwaya,
Lebanon; alt. POB Koidu Town, Sierra Leone;
citizen Lebanon; alt. citizen Nigeria; alt. citizen
Sierra Leone; Gender Male; Passport RL
2101602 (Lebanon); alt. Passport RL 0148105
(Lebanon); alt. Passport 0168459 (Sierra
Leone); alt. Passport 0257909 (Sierra Leone);
SSN 418-15-2837 (United States) (individual)
[SDGT] (Linked To: HIZBALLAH). -to- FAWAZ,
Mustafa Darwish (a.k.a. DARWISH-FAWAZ,
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.
FAWAZ, Mustafa; a.k.a. FAWAZ, Mustapha;
a.k.a. FAWAZ, Mustapha Reda Darwish; a.k.a.
FAWAZ, Mustapha Rhoda Darwich; a.k.a.
FAWAZ, Mustapha Rida Darwich; a.k.a.
FAWWAZ, Mustafa) , Flat 4, Blantyre Street,
Behind Amigo Supermarket, Wuse II, Abuja,
Nigeria; 3 Gaya Road, Kano, Nigeria; DOB 25
Jun 1964; alt. DOB 10 Sep 1964; POB Jwaya,
Lebanon; alt. POB Koidu Town, Sierra Leone;
citizen Lebanon; alt. citizen Nigeria; alt. citizen
Sierra Leone; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport RL 2101602 (Lebanon);
alt. Passport RL 014810 5 (Lebanon); alt.
Passport 0168459 (Sierra Leone); alt. Passport
0257909 (Sierra Leone); SSN 418 -15-2837
(United States) (individual) [SDGT] (Linked To:
HIZBALLAH).
FAWAZ, Mustapha (a.k.a. DARWISH-FAWAZ,
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.
FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa
Darwish; a.k.a. FAWAZ, Mustapha Reda
Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Darwich; a.k.a. FAWAZ, Mustapha Rida
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Blantyre Street, Behind Amigo Supermarket,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Gender Male;
Passport RL 2101602 (Lebanon); alt. Passport
RL 0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH). -
to- FAWAZ, Mustapha (a.k.a. DARWISH-
FAWAZ, Moustafa Reda; a.k.a. FAWAZ, Mostafa
Reda Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.
FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa
Darwish; a.k.a. FAWAZ, Mustapha Reda
Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Darwich; a.k.a. FAWAZ, Mustapha Rida
Darwich; a.k.a. FAWWAZ, Mustafa) , Flat 4,
Blantyre Street, Behind Amigo Supermarket,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sier ra Leone; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL 2101602 (Lebanon); alt. Passport RL
0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH).
FAWAZ, Mustapha Reda Darwish (a.k.a.
DARWISH-FAWAZ, Moustafa Reda; a.k.a.
CHANGES TO THE SDNLIST IN 2016
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Mustapha; a.k.a. FAWAZ, Mustapha Rhoda
Darwich; a.k.a. FAWAZ, Mustapha Rida
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Blantyre Street, Behind Amigo Supermarket,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Gender Male;
Passport RL 2101602 (Lebanon); alt. Passport
RL 0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH). -
to- FAWAZ, Mustapha Reda Darwish (a.k.a.
DARWISH-FAWAZ, Moustafa Reda; a.k.a.
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Mustapha; a.k.a. FAWAZ, Mustapha Rhoda
Darwich; a.k.a. FAWAZ, Mustapha Rida
Darwich; a.k.a. FAWWAZ, Mustafa) , Flat 4,
Blantyre Street, Behind Amigo Supermarket,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL 2101602 (Lebanon); alt. Passport RL
0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH).
FAWAZ, Mustapha Rhoda Darwich (a.k.a.
DARWISH-FAWAZ, Moustafa Reda; a.k.a.
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Mustapha; a.k.a. FAWAZ, Mustapha Reda
Darwish; a.k.a. FAWAZ, Mustapha Rida
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Blantyre Street, Behind Amigo Supermarket,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Gender Male;
- 188 -
OFFICE OF FOREIGN ASSETS CONTROL
Passport RL 2101602 (Lebanon); alt. Passport
RL 0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH). -
to- FAWAZ, Mustapha Rhoda Darwich (a.k.a.
DARWISH-FAWAZ, Moustafa Reda; a.k.a.
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Mustapha; a.k.a. FAWAZ, Mustapha Reda
Darwish; a.k.a. FAWAZ, Mustapha Rida
Darwich; a.k.a. FAWWAZ, Mustafa) , Flat 4,
Blantyre Street, Behind Amigo Supermarket,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL 2101602 (Lebanon); alt. Passport RL
0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH).
FAWAZ, Mustapha Rida Darwich (a.k.a.
DARWISH-FAWAZ, Moustafa Reda; a.k.a.
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Mustapha; a.k.a. FAWAZ, Mustapha Reda
Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Blantyre Street, Behind Amigo Supermarket,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Gender Male;
Passport RL 2101602 (Lebanon); alt. Passport
RL 0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH). -
to- FAWAZ, Mustapha Rida Darwich (a.k.a.
DARWISH-FAWAZ, Moustafa Reda; a.k.a.
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Mustapha; a.k.a. FAWAZ, Mustapha Reda
Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Darwich; a.k.a. FAWWAZ, Mustafa) , Flat 4,
Blantyre Street, Behind Amigo Supermarket,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL 2101602 (Leban on); alt. Passport RL
0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH).
FAWWAZ, 'Abbas Abu-Ahmad (a.k.a. FAWAZ,
Abbas Loutfe; a.k.a. FOUAZ, Abbas), Dakar,
Senegal; DOB 07 Aug 1978; POB Jwaya,
Lebanon; alt. POB Dakar, Senegal; citizen
Lebanon; alt. citizen Senegal; Personal ID Card
096574S (Senegal) (individual) [SDGT]. -to-
FAWWAZ, 'Abbas Abu-Ahmad (a.k.a. FAWAZ,
Abbas Loutfe; a.k.a. FOUAZ, Abbas) , Dakar,
Senegal; DOB 07 Aug 1978; POB Jwaya,
Lebanon; alt. POB Dakar, Senegal; citizen
Lebanon; alt. citizen Senegal; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Personal ID Card
096574S (Senegal) (individual) [SDGT].
FAWWAZ, Fawzi (a.k.a. DARWISH-FAWAZ,
Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a.
FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda
Darwish; a.k.a. FAWAZ, Fowzy); DOB 12 Feb
1968; alt. DOB 24 Mar 1973; POB Jwaya,
Lebanon; alt. POB Sierra Leone; citizen
Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Leone; Passport 0107516 (Lebanon); alt.
Passport 0258649 (individual) [SDGT] (Linked
To: HIZBALLAH). -to- FAWWAZ, Fawzi (a.k.a.
DARWISH-FAWAZ, Fawzy Reda; a.k.a.
DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ,
Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a.
FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ,
Fowzy) ; DOB 12 Feb 1968; alt. DOB 24 Mar
1973; POB Jwaya, Lebanon; alt. POB Sierra
Leone; citizen Lebanon; alt. citizen Nigeria; alt.
citizen Sierra Leone; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 0107516 (Lebanon); alt.
CHANGES TO THE SDNLIST IN 2016
Passport 0258649 (individual) [SDGT] (Linked
To: HIZBALLAH).
FAWWAZ, Mustafa (a.k.a. DARWISH-FAWAZ,
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.
FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa
Darwish; a.k.a. FAWAZ, Mustapha; a.k.a.
FAWAZ, Mustapha Reda Darwish; a.k.a.
FAWAZ, Mustapha Rhoda Darwich; a.k.a.
FAWAZ, Mustapha Rida Darwich), Flat 4,
Blantyre Street, Behind Amigo Supermarket,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Gender Male;
Passport RL 2101602 (Lebanon); alt. Passport
RL 0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH). -
to- FAWWAZ, Mustafa (a.k.a. DARWISH-
FAWAZ, Moustafa Reda; a.k.a. FAWAZ, Mostafa
Reda Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.
FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa
Darwish; a.k.a. FAWAZ, Mustapha; a.k.a.
FAWAZ, Mustapha Reda Darwish; a.k.a.
FAWAZ, Mustapha Rhoda Darwich; a.k.a.
FAWAZ, Mustapha Rida Darwich) , Flat 4,
Blantyre Street, Behind Amigo Supermarket,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL 2101602 (Lebanon); alt. Passport RL
0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH).
FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh
Mahmud); DOB 20 Oct 1972; POB Al-Taybe,
Lebanon (individual) [SDGT]. -to- FAYAD, Saleh
Mahmoud (a.k.a. FAYYAD, Saleh Mahmud) ;
DOB 20 Oct 1972; POB Al -Taybe, Lebanon;
Additional Sanctions Inform ation - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].
- 189 -
OFFICE OF FOREIGN ASSETS CONTROL
FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi
Mamout; a.k.a. FAYADH, Sobhi Mahmoud;
a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3,
Galeria Page, Ciudad del Este, Paraguay; DOB
20 Aug 1965; POB Al-Taybe, Lebanon; citizen
Lebanon; alt. citizen Paraguay; Passport
1035562 (Paraguay); alt. Passport 220705
(Paraguay); alt. Passport 189103 (Paraguay);
alt. Passport 142517 (Paraguay); alt. Passport
002301585 (Paraguay) (individual) [SDGT]. -to-
FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi
Mamout; a.k.a. FAYADH, Sobhi Mahmoud;
a.k.a. FAYYAD, Subhi Mahmud) , 315, Piso 3,
Galeria Page, Ciudad del Este, Paraguay; DOB
20 Aug 1965; POB Al -Taybe, Lebanon; citizen
Lebanon; alt. citizen Paraguay; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 1035562
(Paraguay); alt. Passport 220705 (Paraguay);
alt. Passport 189103 (Paraguay); alt. Pass port
142517 (Paraguay); alt. Passport 002301585
(Paraguay) (individual) [SDGT].
FAYAD, Soubi Mamout (a.k.a. FAYAD, Sobhi
Mahmoud; a.k.a. FAYADH, Sobhi Mahmoud;
a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3,
Galeria Page, Ciudad del Este, Paraguay; DOB
20 Aug 1965; POB Al-Taybe, Lebanon; citizen
Lebanon; alt. citizen Paraguay; Passport
1035562 (Paraguay); alt. Passport 220705
(Paraguay); alt. Passport 189103 (Paraguay);
alt. Passport 142517 (Paraguay); alt. Passport
002301585 (Paraguay) (individual) [SDGT]. -to-
FAYAD, Soubi Mamout (a.k.a. FAYAD, Sobhi
Mahmoud; a.k.a. FAYADH, Sobhi Mahmoud;
a.k.a. FAYYAD, Subhi Mahmud) , 315, Piso 3,
Galeria Page, Ciudad del Este, Paraguay; DOB
20 Aug 1965; POB Al -Taybe, Lebanon; citizen
Lebanon; alt. citizen Paraguay; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 1035562
(Paraguay); alt. Passport 220705 (Paraguay);
alt. Passport 189103 (Paraguay); alt. Passport
142517 (Paraguay); alt. Passport 002301585
(Paraguay) (individual) [SDGT].
FAYADH, Sobhi Mahmoud (a.k.a. FAYAD, Sobhi
Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a.
FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria
Page, Ciudad del Este, Paraguay; DOB 20 Aug
1965; POB Al-Taybe, Lebanon; citizen Lebanon;
alt. citizen Paraguay; Passport 1035562
(Paraguay); alt. Passport 220705 (Paraguay);
alt. Passport 189103 (Paraguay); alt. Passport
142517 (Paraguay); alt. Passport 002301585
(Paraguay) (individual) [SDGT]. -to- FAYADH,
Sobhi Mahmoud (a.k.a. FAYAD, Sobhi
Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a.
FAYYAD, Subhi Mahmud) , 315, Piso 3, Galeria
Page, Ciudad del Este, Paraguay; DOB 20 Aug
1965; POB Al-Taybe, Lebanon; citizen Lebanon;
alt. citizen Paraguay; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 1035562 (Paraguay); alt.
Passport 220705 (Paraguay); alt. Passport
189103 (Paraguay); alt. Passport 142517
(Paraguay); alt. Passport 002301585 (Paraguay)
(individual) [SDGT].
FAYYAD, Saleh Mahmud (a.k.a. FAYAD, Saleh
Mahmoud); DOB 20 Oct 1972; POB Al-Taybe,
Lebanon (individual) [SDGT]. -to- FAYYAD,
Saleh Mahmud (a.k.a. FAYAD, Saleh
Mahmoud) ; DOB 20 Oct 1972; POB Al -Taybe,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].
FAYYAD, Subhi Mahmud (a.k.a. FAYAD, Sobhi
Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a.
FAYADH, Sobhi Mahmoud), 315, Piso 3, Galeria
Page, Ciudad del Este, Paraguay; DOB 20 Aug
1965; POB Al-Taybe, Lebanon; citizen Lebanon;
alt. citizen Paraguay; Passport 1035562
(Paraguay); alt. Passport 220705 (Paraguay);
alt. Passport 189103 (Paraguay); alt. Passport
142517 (Paraguay); alt. Passport 002301585
(Paraguay) (individual) [SDGT]. -to- FAYYAD,
Subhi Mahmud (a.k.a. FAYAD, Sobhi Mahmoud;
a.k.a. FAYAD, Soubi Mamout; a.k.a. FAYADH,
Sobhi Mahmoud) , 315, Piso 3, Galeria Page,
Ciudad del Este, Paraguay; DOB 20 Aug 1965;
POB Al-Taybe, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 1035562 (Paraguay); alt.
Passport 220705 (Paraguay); alt. Passport
189103 (Paraguay); alt. Passport 142517
(Paraguay); alt. Passport 002301585 (Paraguay)
(individual) [SDGT].
FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe;
a.k.a. FAWWAZ, 'Abbas Abu-Ahmad), Dakar,
Senegal; DOB 07 Aug 1978; POB Jwaya,
Lebanon; alt. POB Dakar, Senegal; citizen
Lebanon; alt. citizen Senegal; Personal ID Card
CHANGES TO THE SDNLIST IN 2016
096574S (Senegal) (individual) [SDGT]. -to-
FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe;
a.k.a. FAWWAZ, 'Abbas Abu-Ahmad) , Dakar,
Senegal; DOB 07 Aug 1978; POB Jwaya,
Lebanon; alt. POB Dakar, Senegal; citizen
Lebanon; alt. citizen Senegal; A dditional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Personal ID Card
096574S (Senegal) (individual) [SDGT].
GALERIA PAGE (a.k.a. GALERIA PAGE I), 899
Calle Regimento Pirebebuy, Ciudad del Este,
Paraguay [SDGT]. -to- GALERIA PAGE (a.k.a.
GALERIA PAGE I) , 899 Calle Regimento
Pirebebuy, Ciudad del Este, Paraguay;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].
GALERIA PAGE I (a.k.a. GALERIA PAGE), 899
Calle Regimento Pirebebuy, Ciudad del Este,
Paraguay [SDGT]. -to- GALERIA PAGE I (a.k.a.
GALERIA PAGE) , 899 Calle Regimento
Pirebebuy, Ciudad del Este, Paraguay;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].
GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a.
CAN'AN, Faouzi; a.k.a. KANAAN, Fauzi; a.k.a.
KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
a.k.a. KANAN, Fouzi), Calle 2, Residencias
Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building
703, Second Floor, Apartment 20, Caracas,
Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
POB Betechelida, Lebanon; alt. POB Baalbeck,
Lebanon; Passport 0877677 (Venezuela);
National ID No. V-6.919.272 (Venezuela)
(individual) [SDGT]. -to- GANAN, Fauzi (a.k.a.
CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a.
KANAAN, Fauzi; a.k.a. KANAAN, Maustaf Fawzi
(Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a. KAN'AN,
Fawzi Mustafa; a.k.a. KANAN, Fouzi) , Calle 2,
Residencias Cosmos, Fifth Floor, Apartment 5D,
La Urbina, Caracas, Venezuela; Esquina
Bucare, Building 703, Second Floor, Apartment
20, Caracas, Venezuela ; DOB 07 Jun 1943; alt.
DOB Feb 1943; alt. DOB 01 Jun 1943; POB
Lebanon; alt. POB Betechelida, Lebanon; alt.
POB Baalbeck, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
- 190 -
OFFICE OF FOREIGN ASSETS CONTROL
Regulations; Passport 0877677 (Venezuela);
National ID No. V-6.919.272 (Venezuela)
(individual) [SDGT].
GOODWILL CHARITABLE ORGANIZATION,
INC. (f.k.a. AL-SHAHID SOCIAL ASSOCIATION;
f.k.a. EDUCATIONAL DEVELOPMENT
ASSOCIATION), 13106 Warren Ave. Suite #4,
Dearborn, MI 48126, United States; PO Box
1794 , Dearborn, MI 48126, United States
[SDGT]. -to- GOODWILL CHARITABLE
ORGANIZATION, INC. (f.k.a. AL-SHAHID
SOCIAL ASSOCIATION; f.k.a. EDUCATIONAL
DEVELOPMENT ASSOCIATION) , 13106
Warren Ave. Suite #4, Dearborn, MI 48126,
United States; PO Box 1794 , Dearborn, MI
48126, United States; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT].
GRAND STORES (THE GAMBIA LOCATION
ONLY) (a.k.a. TAJCO; a.k.a. TAJCO
COMPANY; a.k.a. TAJCO COMPANY LLC;
a.k.a. TAJCO LTD; a.k.a. TAJCO SARL; a.k.a.
TRADEX CO), 62 Buckle Street, Banjul, The
Gambia; 1 Picton Street, Banjul, The Gambia;
Dohat Building 1st Floor, Liberation Avenue,
Banjul, The Gambia; Tajco Building, Main Street,
Hannawiyah, Tyre, Lebanon; Tajco Building,
Hanouay, Sour (Tyre), Lebanon; 30 Sani Abacha
Street, Freetown, Sierra Leone; Website
www.tajco-ltd.com; alt. Website
www.tajcogambia.com; (Tradex Co. is a
subsidiary of Tajco Company and operates from
the same business address in Freetown, Sierra
Leone as Tajco Company.) [SDGT]. -to- GRAND
STORES (THE GAMBIA LOCATION ONLY)
(a.k.a. TAJCO; a.k.a. TAJCO COMPANY; a.k.a.
TAJCO COMPANY LLC; a.k.a. TAJCO LTD;
a.k.a. TAJCO SARL; a.k.a. TRADEX CO) , 62
Buckle Street, Banjul, The Gambia; 1 Picton
Street, Banjul, The Gambia; Dohat Building 1st
Floor, Liberation Avenue, Banjul, The Gambia;
Tajco Building, Main Street, Hannawiyah, Tyre,
Lebanon; Tajco Building, Hanouay, Sour (Tyre),
Lebanon; 30 Sani Abacha Street, Freeto wn,
Sierra Leone; Website www.tajco -ltd.com; alt.
Website www.tajcogambia.com; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; (Tradex Co. is a
subsidiary of Tajco Company and ope rates from
the same business address in Freetown, Sierra
Leone as Tajco Company.) [SDGT].
HALAWI, Hani (a.k.a. MANSOUR, Mohammad
Yousef; a.k.a. MANSOUR, Mohammad Youssef;
a.k.a. MANSUR, Mohammad Yusuf Ahmad;
a.k.a. MANSUR, Muhammad Yusif Ahmad;
a.k.a. MANSUR, Muhammad Yusuf Ahmad;
a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami
Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
"SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Muhammad Yusuf Mansur Sami"), Beirut,
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl, Lebanon
(individual) [SDGT]. -to- HALAWI, Hani (a.k.a.
MANSOUR, Mohammad Yousef; a.k.a.
MANSOUR, Mohammad Youssef; a.k.a.
MANSUR, Mohammad Yusuf Ahmad; a.k.a.
MANSUR, Muhammad Yusif Ahmad; a.k.a.
MANSUR, Muhammad Yusuf Ahmad; a.k.a.
SHEHAB, Sami; a.k.a. SHIHAB, Sami Hani;
a.k.a. "HILLAWI, Jamal Hani"; a.k.a. "SAMI,
Salem Bassem"; a.k.a. "SHIHAB, Muhammad
Yusuf Mansur Sami") , Beirut, Lebanon; DOB 14
Sep 1970; alt. DOB 01 Jan 1974; alt. DOB 1980;
POB Bint Jubayl, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
HAMIYAH, Talal (a.k.a. HAMIYAH, Talal Husni;
a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952;
alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958;
alt. DOB 08 Dec 1958; POB Tarayya, Lebanon;
alt. POB Sojad, Lebanon; nationality Lebanon;
citizen Lebanon (individual) [SDGT]. -to-
HAMIYAH, Talal (a.k.a. HAMIYAH, Talal Husni;
a.k.a. MEZERANI, Ismat) ; DOB 27 Nov 1952;
alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958;
alt. DOB 08 Dec 1958; POB Tarayya, Lebanon;
alt. POB Sojad, Lebanon; nationality Lebanon;
citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
HAMIYAH, Talal Husni (a.k.a. HAMIYAH, Talal;
a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952;
alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958;
alt. DOB 08 Dec 1958; POB Tarayya, Lebanon;
alt. POB Sojad, Lebanon; nationality Lebanon;
citizen Lebanon (individual) [SDGT]. -to-
HAMIYAH, Talal Husni (a.k.a. HAMIYAH, Talal;
a.k.a. MEZERANI, Ismat) ; DOB 27 Nov 1952;
alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958;
alt. DOB 08 Dec 1958; POB Tarayya, Lebanon;
alt. POB Sojad, Lebanon; nationality Lebanon;
citizen Lebanon; Additional Sanc tions
CHANGES TO THE SDNLIST IN 2016
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
HARB, Hajj Ya'taqad Khalil (a.k.a. AHMAD,
Sayyid; a.k.a. HARB, Khalil Yusif; a.k.a. HARB,
Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a.
MUSTAFA, Abu); DOB 09 Oct 1958 (individual)
[SDGT]. -to- HARB, Hajj Ya'taqad Khalil (a.k.a.
AHMAD, Sayyid; a.k.a. HARB, Khalil Yusif;
a.k.a. HARB, Khalil Yusuf; a.k.a. HARB, Mustafa
Khalil; a.k.a. MUSTAFA, Abu) ; DOB 09 Oct
1958; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].
HARB, Khalil Yusif (a.k.a. AHMAD, Sayyid; a.k.a.
HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil
Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a.
MUSTAFA, Abu); DOB 09 Oct 1958 (individual)
[SDGT]. -to- HARB, Khalil Yusif (a.k.a. AHMAD,
Sayyid; a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a.
HARB, Khalil Yusuf; a.k.a. HARB, Mustafa
Khalil; a.k.a. MUSTAFA, Abu) ; DOB 09 Oct
1958; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].
HARB, Khalil Yusuf (a.k.a. AHMAD, Sayyid; a.k.a.
HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil
Yusif; a.k.a. HARB, Mustafa Khalil; a.k.a.
MUSTAFA, Abu); DOB 09 Oct 1958 (individual)
[SDGT]. -to- HARB, Khalil Yusuf (a.k.a. AHMAD,
Sayyid; a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a.
HARB, Khalil Yusif; a.k.a. HARB, Mustafa Khalil;
a.k.a. MUSTAFA, Abu) ; DOB 09 Oct 1958;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].
HARB, Mustafa Khalil (a.k.a. AHMAD, Sayyid;
a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB,
Khalil Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a.
MUSTAFA, Abu); DOB 09 Oct 1958 (individual)
[SDGT]. -to- HARB, Mustafa Khalil (a.k.a.
AHMAD, Sayyid; a.k.a. HARB, Hajj Ya'taqad
Khalil; a.k.a. HARB, Khalil Yusif; a.k.a. HARB,
Khalil Yusuf; a.k.a. MUSTAFA, Abu) ; DOB 09
Oct 1958; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].
HASSAN, Hassan El Hajj (a.k.a. HASSAN,
Hassan el-Hajj); DOB 22 Mar 1988; citizen
- 191 -
OFFICE OF FOREIGN ASSETS CONTROL
Canada; alt. citizen Lebanon (individual) [SDGT].
-to- HASSAN, Hassan El Hajj (a.k.a. HASSAN,
Hassan el-Hajj) ; DOB 22 Mar 1988; citizen
Canada; alt. citizen Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Finan cial
Sanctions Regulations (individual) [SDGT].
HASSAN, Hassan el-Hajj (a.k.a. HASSAN,
Hassan El Hajj); DOB 22 Mar 1988; citizen
Canada; alt. citizen Lebanon (individual) [SDGT].
-to- HASSAN, Hassan el-Hajj (a.k.a. HASSAN,
Hassan El Hajj) ; DOB 22 Mar 1988; citizen
Canada; alt. citizen Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].
HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA
(a.k.a. ISLAMIC RESISTANCE SUPPORT
ASSOCIATION; a.k.a. ISLAMIC RESISTANCE
SUPPORT ORGANIZATION), Beirut, Lebanon
[SDGT]. -to- HAYAT AL-DAM LIL-MUQAWAMA
AL-ISLAMIYA (a.k.a. ISLAMIC RESISTANCE
SUPPORT ASSOCIATION; a.k.a. ISLAMIC
RESISTANCE SUPPORT ORGANIZATION) ,
Beirut, Lebanon; Additional S anctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT].
HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL
C.A.; a.k.a. KANAAN TRAVEL), Avenida Baralt,
Esquina Maderero, Edificio Santa Isabel,
Caracas, Venezuela; Avenida Baralt , Esquina
Maderero, Edificio Santa Isabel, PB, Local 1,
Caracas, Venezuela; Business Registration
Document # 80074366 (Venezuela) [SDGT]. -to-
HILAL TRAVEL AGENCY (a.k.a. HILAL
TRAVEL C.A.; a.k.a. KANAAN TRAVEL) ,
Avenida Baralt, Esquina Maderero, Edificio
Santa Isabel, Caracas, Venezuela; Avenida
Baralt , Esquina Maderero, Edificio Santa Isabel,
PB, Local 1, Caracas, Venezuela; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Business Registration
Document # 80074366 (Venezuela) [SDGT].
HILAL TRAVEL C.A. (a.k.a. HILAL TRAVEL
AGENCY; a.k.a. KANAAN TRAVEL), Avenida
Baralt, Esquina Maderero, Edificio Santa Isabel,
Caracas, Venezuela; Avenida Baralt , Esquina
Maderero, Edificio Santa Isabel, PB, Local 1,
Caracas, Venezuela; Business Registration
Document # 80074366 (Venezuela) [SDGT]. -to-
HILAL TRAVEL C.A. (a.k.a. HILAL TRAVEL
AGENCY; a.k.a. KANAAN TRAVEL) , Avenida
Baralt, Esquina Maderero, Edificio Santa Isabel ,
Caracas, Venezuela; Avenida Baralt , Esquina
Maderero, Edificio Santa Isabel, PB, Local 1,
Caracas, Venezuela; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Business Registrat ion Document #
80074366 (Venezuela) [SDGT].
HIZBALLAH MARTYRS FOUNDATION (a.k.a.
AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
CHARITABLE AND SOCIAL ORGANIZATION;
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-
SHAHID ORGANIZATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION; a.k.a.
LEBANESE MARTYR ASSOCIATION; a.k.a.
LEBANESE MARTYR FOUNDATION; a.k.a.
MARTYRS FOUNDATION IN LEBANON; a.k.a.
MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-
Abed, Beirut, Lebanon; Biqa' Valley, Lebanon
[SDGT]. -to- HIZBALLAH MARTYRS
FOUNDATION (a.k.a. AL-MUA'ASSAT AL-
SHAHID; a.k.a. AL-SHAHID CHARITABLE AND
SOCIAL ORGANIZATION; a.k.a. AL-SHAHID
FOUNDATION; a.k.a. AL-SHAHID
ORGANIZATION; a.k.a. ISLAMIC REVOLUTION
MARTYRS FOUNDATION; a.k.a. LEBANESE
MARTYR ASSOCIATION; a.k.a. LEBANESE
MARTYR FOUNDATION; a.k.a. MARTYRS
FOUNDATION IN LEBANON; a.k.a. MARTYRS
INSTITUTE) , P.O. Box 110 24, Bir al -Abed,
Beirut, Lebanon; Biqa' Valley, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regu lations [SDGT].
HOLY CONSTRUCTION FOUNDATION (a.k.a.
CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. CONSTRUCTION
JIHAD; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD
AL-BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a.
JIHAD CONSTRUCTION FOUNDATION; a.k.a.
JIHAD CONSTRUCTION INSTITUTION; a.k.a.
JIHAD-AL-BINAA ASSOCIATION; a.k.a.
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon
[SDGT]. -to- HOLY CONSTRUCTION
FOUNDATION (a.k.a. CONSTRUCTION FOR
THE SAKE OF THE HOLY STRUGGLE; a.k.a.
CONSTRUCTION JIHAD; a.k.a. JIHAD AL
BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
CHANGES TO THE SDNLIST IN 2016
CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION) , Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].
HUSSEIN, Atris (a.k.a. ATRIS, Hussein); DOB 11
Nov 1964; POB Lebanon (individual) [SDGT]. -
to- HUSSEIN, Atris (a.k.a. ATRIS, Hussein) ;
DOB 11 Nov 1964; POB Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].
IBRAHIM, Al Hajj Alie (a.k.a. AL-WAFA, Ali
Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
AL-WATFA, Ali Ibrahim; a.k.a. AL-WATFA, Alie
Ibrahim), 26 Malama Thomas Street, Freetown,
Sierra Leone; DOB 1969; POB Al Qalamun,
Lebanon (individual) [SDGT]. -to- IBRAHIM, Al
Hajj Alie (a.k.a. AL-WAFA, Ali Ibrahim; a.k.a. AL-
WAFA, Alie Ibrahim; a.k.a. AL-WATFA, Ali
Ibrahim; a.k.a. AL-WATFA, Alie Ibrahim) , 26
Malama Thomas Street, Freetown, Sierra Leone;
DOB 1969; POB Al Qalamun, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].
IBRAHIM, Ayman (a.k.a. IBRAHIM, Ayman
Ahmad); DOB 01 Apr 1979; POB 'Adlun,
Lebanon; General Manager, Unique Stars
Mobile Phones LLC (individual) [SDGT] (Linked
To: UNIQUE STARS MOBILE PHONES LLC). -
to- IBRAHIM, Ayman (a.k.a. IBRAHIM, Ayman
Ahmad) ; DOB 01 Apr 1979; POB 'Adlun,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
General Manager, Unique Stars Mobile Phones
LLC (individual) [SDGT] (Linked To: UNIQUE
STARS MOBILE PHONES LLC).
IBRAHIM, Ayman Ahmad (a.k.a. IBRAHIM,
Ayman); DOB 01 Apr 1979; POB 'Adlun,
Lebanon; General Manager, Unique Stars
Mobile Phones LLC (individual) [SDGT] (Linked
To: UNIQUE STARS MOBILE PHONES LLC). -
to- IBRAHIM, Ayman Ahmad (a.k.a. IBRAHIM,
Ayman) ; DOB 01 Apr 1979; POB 'Adlun,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to th e
Hizballah Financial Sanctions Regulations;
- 192 -
OFFICE OF FOREIGN ASSETS CONTROL
General Manager, Unique Stars Mobile Phones
LLC (individual) [SDGT] (Linked To: UNIQUE
STARS MOBILE PHONES LLC).
INMAA 'AL' FOR ENGINEERING AND
CONTRACTING SARL (a.k.a. AL-INMAA
ENGINEERING AND CONTRACTING; a.k.a.
AL-INMAA GROUP FOR ENGINEERING AND
CONTRACTING), Ground Floor, Inmaa Building,
New Airport Highway, Beirut, Lebanon; Airport
Highway, Bir Hassan, Beirut, Lebanon; Aljadriya,
Baghdad, Iraq; Aljazzar Road, Basra, Iraq; Al-
Jaza'ir Street, 'Oman Neighborhood, Basra, Iraq;
Website www.alinmaa.com.lb [SDGT] (Linked
To: TABAJA, Adham Husayn; Linked To: AL-
INMAA GROUP FOR TOURISM WORKS, LLC).
-to- INMAA 'AL' FOR ENGINEERING AND
CONTRACTING SARL (a.k.a. AL-INMAA
ENGINEERING AND CONTRACTING; a.k.a.
AL-INMAA GROUP FOR ENGINEERING AND
CONTRACTING) , Ground Floor, Inmaa Building,
New Airport Highway, Beirut, Lebanon; Airport
Highway, Bir Hassan, Beirut, Lebanon; Aljadriya,
Baghdad, Iraq; Aljazzar Road, Basra, Iraq; Al -
Jaza'ir Street, 'Oman Neighborhood, Basra, Iraq;
Website www.alinmaa.com.lb; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To:
TABAJA, Adham Husayn; Linked To: AL-INMAA
GROUP FOR TOURISM WORKS, LLC).
ISLAMIC RESISTANCE SUPPORT
ASSOCIATION (a.k.a. HAYAT AL-DAM LIL-
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC
RESISTANCE SUPPORT ORGANIZATION),
Beirut, Lebanon [SDGT]. -to- ISLAMIC
RESISTANCE SUPPORT ASSOCIATION (a.k.a.
HAYAT AL-DAM LIL-MUQAWAMA AL-
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
SUPPORT ORGANIZATION) , Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].
ISLAMIC RESISTANCE SUPPORT
ORGANIZATION (a.k.a. HAYAT AL-DAM LIL-
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC
RESISTANCE SUPPORT ASSOCIATION),
Beirut, Lebanon [SDGT]. -to- ISLAMIC
RESISTANCE SUPPORT ORGANIZATION
(a.k.a. HAYAT AL-DAM LIL-MUQAWAMA AL-
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
SUPPORT ASSOCIATION) , Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].
ISLAMIC REVOLUTION MARTYRS
FOUNDATION (a.k.a. AL-MUA'ASSAT AL-
SHAHID; a.k.a. AL-SHAHID CHARITABLE AND
SOCIAL ORGANIZATION; a.k.a. AL-SHAHID
FOUNDATION; a.k.a. AL-SHAHID
ORGANIZATION; a.k.a. HIZBALLAH MARTYRS
FOUNDATION; a.k.a. LEBANESE MARTYR
ASSOCIATION; a.k.a. LEBANESE MARTYR
FOUNDATION; a.k.a. MARTYRS FOUNDATION
IN LEBANON; a.k.a. MARTYRS INSTITUTE),
P.O. Box 110 24, Bir al-Abed, Beirut, Lebanon;
Biqa' Valley, Lebanon [SDGT]. -to- ISLAMIC
REVOLUTION MARTYRS FOUNDATION (a.k.a.
AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
CHARITABLE AND SOCIAL ORGANIZATION;
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-
SHAHID ORGANIZATION; a.k.a. HIZBALLAH
MARTYRS FOUNDATION; a.k.a. LEBANESE
MARTYR ASSOCIATION; a.k.a. LEBANESE
MARTYR FOUNDATION; a.k.a. MARTYRS
FOUNDATION IN LEBANON; a.k.a. MARTYRS
INSTITUTE) , P.O. Box 110 24, Bir al -Abed,
Beirut, Lebanon; Biqa' Valley, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].
IZZ-AL-DIN, Hasan (a.k.a. SALWWAN, Samir;
a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"),
Lebanon; DOB 1963; POB Lebanon; citizen
Lebanon (individual) [SDGT]. -to- IZZ-AL-DIN,
Hasan (a.k.a. SALWWAN, Samir; a.k.a.
"GARBAYA, AHMED"; a.k.a. "SA-ID") , Lebanon;
DOB 1963; POB Lebanon; citizen Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].
JABUR AL-LAMI, Hamid Muhammad (a.k.a. 'ABD
AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid
Muhammad; a.k.a. AL-MASUI, Husayn
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Jabur; a.k.a. AL-MUSUI, Hamid
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa);
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt.
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB
Beirut, Lebanon; alt. POB Al-Karradah,
Baghdad, Iraq; nationality Lebanon (individual)
[SDGT]. -to- JABUR AL-LAMI, Hamid
CHANGES TO THE SDNLIST IN 2016
Muhammad (a.k.a. 'ABD AL-YUNIS, Hamid
Majid; a.k.a. AL-LAMI, Hamid Muhammad; a.k.a.
AL-MASUI, Husayn Muhammad Jabur; a.k.a.
AL-MUSAWI, Ali Mussa Daqduq; a.k.a. AL-
MUSAWI, Hamid Muhammad Daqduq; a.k.a.
AL-MUSAWI, Hamid Muhammad Jabur; a.k.a.
AL-MUSUI, Hamid Muhammad Jabur; a.k.a.
DAQDUQ, Ali Mussa) ; DOB 01 Sep 1969; alt.
DOB 31 Dec 1971; alt. DOB 09 Aug 1971; alt.
DOB 09 Sep 1970; alt. DOB 09 Aug 1969; alt.
DOB 05 Mar 1972; POB Beirut, Le banon; alt.
POB Al-Karradah, Baghdad, Iraq; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].
JAWAD, Abou Hassan (a.k.a. CHEADE, Ali; a.k.a.
CHEHADE, Abou Hassan Ali; a.k.a. CHEHADE,
Ali Ahmad; a.k.a. JAWAD, Abu Hassan; a.k.a.
SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB 05
Jan 1961; POB Ansarie, Lebanon; citizen
Lebanon; Passport RL0516070 (Lebanon)
(individual) [SDGT]. -to- JAWAD, Abou Hassan
(a.k.a. CHEADE, Ali; a.k.a. CHEHADE, Abou
Hassan Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a.
JAWAD, Abu Hassan; a.k.a. SHIHADI, Ali) ,
Abidjan, Cote d Ivoire; DOB 05 Jan 1961; POB
Ansarie, Lebanon; citizen Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport RL0516070
(Lebanon) (individual) [SDGT].
JAWAD, Abu Hassan (a.k.a. CHEADE, Ali; a.k.a.
CHEHADE, Abou Hassan Ali; a.k.a. CHEHADE,
Ali Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a.
SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB 05
Jan 1961; POB Ansarie, Lebanon; citizen
Lebanon; Passport RL0516070 (Lebanon)
(individual) [SDGT]. -to- JAWAD, Abu Hassan
(a.k.a. CHEADE, Ali; a.k.a. CHEHADE, Abou
Hassan Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a.
JAWAD, Abou Hassan; a.k.a. SHIHADI, Ali) ,
Abidjan, Cote d Ivoire; DOB 05 Jan 1961; POB
Ansarie, Lebanon; citizen Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Pass port RL0516070
(Lebanon) (individual) [SDGT].
JIHAD AL BINAA (a.k.a. CONSTRUCTION FOR
THE SAKE OF THE HOLY STRUGGLE; a.k.a.
CONSTRUCTION JIHAD; a.k.a. HOLY
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
AL-BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a.
- 193 -
OFFICE OF FOREIGN ASSETS CONTROL
JIHAD CONSTRUCTION FOUNDATION; a.k.a.
JIHAD CONSTRUCTION INSTITUTION; a.k.a.
JIHAD-AL-BINAA ASSOCIATION; a.k.a.
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon
[SDGT]. -to- JIHAD AL BINAA (a.k.a.
CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. CONSTRUCTION
JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL-BINA; a.k.a.
JIHAD CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION) , Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulati ons [SDGT].
JIHAD AL-BINA (a.k.a. CONSTRUCTION FOR
THE SAKE OF THE HOLY STRUGGLE; a.k.a.
CONSTRUCTION JIHAD; a.k.a. HOLY
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
AL BINAA; a.k.a. JIHAD CONSTRUCTION;
a.k.a. JIHAD CONSTRUCTION FOUNDATION;
a.k.a. JIHAD CONSTRUCTION INSTITUTION;
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon
[SDGT]. -to- JIHAD AL-BINA (a.k.a.
CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. CONSTRUCTION
JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
JIHAD CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION) , Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].
JIHAD CONSTRUCTION (a.k.a.
CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. CONSTRUCTION
JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION
FOUNDATION; a.k.a. JIHAD CONSTRUCTION
INSTITUTION; a.k.a. JIHAD-AL-BINAA
ASSOCIATION; a.k.a. JIHADU-I-BINAA; a.k.a.
STRUGGLE FOR RECONSTRUCTION), Beirut,
Lebanon; Bekaa Valley, Lebanon; Southern
Lebanon, Lebanon [SDGT]. -to- JIHAD
CONSTRUCTION (a.k.a. CONSTRUCTION
FOR THE SAKE OF THE HOLY STRUGGLE;
a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION) , Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].
JIHAD CONSTRUCTION FOUNDATION (a.k.a.
CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. CONSTRUCTION
JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon
[SDGT]. -to- JIHAD CONSTRUCTION
FOUNDATION (a.k.a. CONSTRUCTION FOR
THE SAKE OF THE HOLY STRUGGLE; a.k.a.
CONSTRUCTION JIHAD; a.k.a. HOLY
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION) , Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].
JIHAD CONSTRUCTION INSTITUTION (a.k.a.
CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. CONSTRUCTION
JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
JIHAD AL-BINA; a.k.a. JIHAD
CHANGES TO THE SDNLIST IN 2016
CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD-
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon
[SDGT]. -to- JIHAD CONSTRUCTION
INSTITUTION (a.k.a. CONSTRUCTION FOR
THE SAKE OF THE HOLY STRUGGLE; a.k.a.
CONSTRUCTION JIHAD; a.k.a. HOLY
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD-
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION) , Beirut, Lebanon; Bekaa
Valley, Lebanon; South ern Lebanon, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].
JIHAD-AL-BINAA ASSOCIATION (a.k.a.
CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. CONSTRUCTION
JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
CONSTRUCTION INSTITUTION; a.k.a.
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon
[SDGT]. -to- JIHAD-AL-BINAA ASSOCIATION
(a.k.a. CONSTRUCTION FOR THE SAKE OF
THE HOLY STRUGGLE; a.k.a.
CONSTRUCTION JIHAD; a.k.a. HOLY
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
CONSTRUCTION INSTITUTION; a.k.a.
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION) , Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].
JIHADU-I-BINAA (a.k.a. CONSTRUCTION FOR
THE SAKE OF THE HOLY STRUGGLE; a.k.a.
CONSTRUCTION JIHAD; a.k.a. HOLY
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
- 194 -
OFFICE OF FOREIGN ASSETS CONTROL
CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
AL-BINAA ASSOCIATION; a.k.a. STRUGGLE
FOR RECONSTRUCTION), Beirut, Lebanon;
Bekaa Valley, Lebanon; Southern Lebanon,
Lebanon [SDGT]. -to- JIHADU-I-BINAA (a.k.a.
CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. CONSTRUCTION
JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
AL-BINAA ASSOCIATION; a.k.a. STRUGGLE
FOR RECONSTRUCTION) , Beirut, Lebanon;
Bekaa Valley, Lebanon; Southern Lebanon,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT].
KAFAK ENTERPRISES LIMITED, 88B, T/Balewa
Road, Kano State, Nigeria; Sierra Leone [SDGT]
(Linked To: FAWAZ, Mustapha Reda Darwish;
Linked To: FAWAZ, Fouzi Reda Darwish). -to-
KAFAK ENTERPRISES LIMITED , 88B,
T/Balewa Road, Kano State, Nigeria; Sierra
Leone; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: FAWAZ, Mustapha Reda
Darwish; Linked To: FAWAZ, Fouzi Reda
Darwish).
KAIRABA SHOPPING CENTER (a.k.a. KAIRABA
SUPERMARKET), Kairaba Ave, P.O. Box 2176,
Banjul, The Gambia; 62 Buckle Street, Banjul,
The Gambia; Pipeline Road, Banjul, The Gambia
[SDGT]. -to- KAIRABA SHOPPING CENTER
(a.k.a. KAIRABA SUPERMARKET) , Kairaba
Ave, P.O. Box 2176, Banjul, The Gambia; 62
Buckle Street, Banjul, The Gambia; Pipeline
Road, Banjul, The Gambia; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sancti ons
Regulations [SDGT].
KAIRABA SUPERMARKET (a.k.a. KAIRABA
SHOPPING CENTER), Kairaba Ave, P.O. Box
2176, Banjul, The Gambia; 62 Buckle Street,
Banjul, The Gambia; Pipeline Road, Banjul, The
Gambia [SDGT]. -to- KAIRABA SUPERMARKET
(a.k.a. KAIRABA SHOPPING CENTER) , Kairaba
Ave, P.O. Box 2176, Banjul, The Gambia; 62
Buckle Street, Banjul, The Gambia; Pipeline
Road, Banjul, The Gambia; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT].
KANAAN TRAVEL (a.k.a. HILAL TRAVEL
AGENCY; a.k.a. HILAL TRAVEL C.A.), Avenida
Baralt, Esquina Maderero, Edificio Santa Isabel,
Caracas, Venezuela; Avenida Baralt , Esquina
Maderero, Edificio Santa Isabel, PB, Local 1,
Caracas, Venezuela; Business Registration
Document # 80074366 (Venezuela) [SDGT]. -to-
KANAAN TRAVEL (a.k.a. HILAL TRAVEL
AGENCY; a.k.a. HILAL TRAVEL C.A.) , Avenida
Baralt, Esquina Maderero, Edificio Santa Isabel,
Caracas, Venezuela; Avenida Baralt , Esquina
Maderero, Edificio Santa Isab el, PB, Local 1,
Caracas, Venezuela; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Business Registration Document #
80074366 (Venezuela) [SDGT].
KANAAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a.
CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.
KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
a.k.a. KANAN, Fouzi), Calle 2, Residencias
Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building
703, Second Floor, Apartment 20, Caracas,
Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
POB Betechelida, Lebanon; alt. POB Baalbeck,
Lebanon; Passport 0877677 (Venezuela);
National ID No. V-6.919.272 (Venezuela)
(individual) [SDGT]. -to- KANAAN, Fauzi (a.k.a.
CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a.
GANAN, Fauzi; a.k.a. KANAAN, Maustaf Fawzi
(Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a. KAN'AN,
Fawzi Mustafa; a.k.a. KANAN, Fouzi) , Calle 2,
Residencias Cosmos, Fifth Floor, Apartment 5D,
La Urbina, Caracas, Venezuela; Esquina
Bucare, Building 703, Second Floor, Apartment
20, Caracas, Venezuela; DOB 07 Jun 1943; alt.
DOB Feb 1943; alt. DOB 01 Jun 1943; POB
Lebanon; alt. POB Betechelida, Lebanon; alt.
POB Baalbeck, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 0877677 (Venezuela);
National ID No. V-6.919.272 (Venezuela)
(individual) [SDGT].
CHANGES TO THE SDNLIST IN 2016
KANAAN, Maustaf Fawzi (Faouzi) (a.k.a.
CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a.
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
a.k.a. KANAN, Fouzi), Calle 2, Residencias
Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building
703, Second Floor, Apartment 20, Caracas,
Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
POB Betechelida, Lebanon; alt. POB Baalbeck,
Lebanon; Passport 0877677 (Venezuela);
National ID No. V-6.919.272 (Venezuela)
(individual) [SDGT]. -to- KANAAN, Maustaf
Fawzi (Faouzi) (a.k.a. CANAAN, Fazi; a.k.a.
CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.
KANAAN, Fauzi; a.k.a. KAN'AN, Fawzi; a.k.a.
KAN'AN, Fawzi Mustafa; a.k.a. KANAN, Fouzi) ,
Calle 2, Residencias Cosmos, Fifth Floor,
Apartment 5D, La Urbina, Caracas, Venezuela;
Esquina Bucare, Building 703, Second Floor,
Apartment 20, Caracas, Venezuela; DOB 07 Jun
1943; alt. DOB Feb 1943; alt. DOB 01 Jun 1943;
POB Lebanon; alt. POB Betechelida, Lebanon;
alt. POB Baalbeck, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 0877677
(Venezuela); National ID No. V -6.919.272
(Venezuela) (individual) [SDGT].
KANAFER, Hicham (a.k.a. KANAFER, Hisham;
a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER,
Hicham Nmer; a.k.a. KHANAFIR, Hisham); DOB
23 May 1965; POB Ainata, Lebanon; alt. POB
Kuntair, The Gambia; nationality Lebanon; alt.
nationality The Gambia; Passport 1617889
(Lebanon) (individual) [SDGT]. -to- KANAFER,
Hicham (a.k.a. KANAFER, Hisham; a.k.a.
KHANAFAR, Hisham; a.k.a. KHANAFER,
Hicham Nmer; a.k.a. KHANAFIR, Hisham) ; DOB
23 May 1965; POB Ainata, Lebanon; alt. POB
Kuntair, The Gambia; nationality Lebanon; alt.
nationality The Gambia; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 1617889 (Lebanon)
(individual) [SDGT].
KANAFER, Hisham (a.k.a. KANAFER, Hicham;
a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER,
Hicham Nmer; a.k.a. KHANAFIR, Hisham); DOB
23 May 1965; POB Ainata, Lebanon; alt. POB
Kuntair, The Gambia; nationality Lebanon; alt.
nationality The Gambia; Passport 1617889
- 195 -
OFFICE OF FOREIGN ASSETS CONTROL
(Lebanon) (individual) [SDGT]. -to- KANAFER,
Hisham (a.k.a. KANAFER, Hicham; a.k.a.
KHANAFAR, Hisham; a.k.a. KHANAFER,
Hicham Nmer; a.k.a. KHANAFIR, Hisham) ; DOB
23 May 1965; POB Ainata, Lebanon; alt. POB
Kuntair, The Gambia; nationality Lebanon; alt.
nationality The Gambia; Additional Sanctions
Information - Subject to Secondary S anctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 1617889 (Lebanon)
(individual) [SDGT].
KAN'AN, Fawzi (a.k.a. CANAAN, Fazi; a.k.a.
CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.
KANAAN, Fauzi; a.k.a. KANAAN, Maustaf Fawzi
(Faouzi); a.k.a. KAN'AN, Fawzi Mustafa; a.k.a.
KANAN, Fouzi), Calle 2, Residencias Cosmos,
Fifth Floor, Apartment 5D, La Urbina, Caracas,
Venezuela; Esquina Bucare, Building 703,
Second Floor, Apartment 20, Caracas,
Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
POB Betechelida, Lebanon; alt. POB Baalbeck,
Lebanon; Passport 0877677 (Venezuela);
National ID No. V-6.919.272 (Venezuela)
(individual) [SDGT]. -to- KAN'AN, Fawzi (a.k.a.
CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a.
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.
KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
KAN'AN, Fawzi Mustafa; a.k.a. KANAN, Fouzi) ,
Calle 2, Residencias Cosmos, Fifth Floor,
Apartment 5D, La Urbina, Caracas, Venezuela;
Esquina Bucare, Building 703, Second Floor,
Apartment 20, Caracas, Venezuela; DOB 07 Jun
1943; alt. DOB Feb 1943; alt. DOB 01 Jun 1943;
POB Lebanon; alt. POB Be techelida, Lebanon;
alt. POB Baalbeck, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 0877677
(Venezuela); National ID No. V -6.919.272
(Venezuela) (individual) [SDGT].
KAN'AN, Fawzi Mustafa (a.k.a. CANAAN, Fazi;
a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi;
a.k.a. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf
Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a.
KANAN, Fouzi), Calle 2, Residencias Cosmos,
Fifth Floor, Apartment 5D, La Urbina, Caracas,
Venezuela; Esquina Bucare, Building 703,
Second Floor, Apartment 20, Caracas,
Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
POB Betechelida, Lebanon; alt. POB Baalbeck,
Lebanon; Passport 0877677 (Venezuela);
National ID No. V-6.919.272 (Venezuela)
(individual) [SDGT]. -to- KAN'AN, Fawzi Mustafa
(a.k.a. CANAAN, Fazi; a.k.a. CAN'AN, Faouzi;
a.k.a. GANAN, Fauzi; a.k.a. KANAAN, Fauzi;
a.k.a. KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
KAN'AN, Fawzi; a.k.a. KANAN, Fouzi) , Calle 2,
Residencias Cosmos, Fifth Floor, Apartment 5D,
La Urbina, Caracas, Venezuela; Esquina
Bucare, Building 703, Second Floor, Apartment
20, Caracas, Venezuela; DOB 07 Jun 1943; alt.
DOB Feb 1943; alt. DOB 01 Jun 1943; POB
Lebanon; alt. POB Betechelida, Lebanon; alt.
POB Baalbeck, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 0877677 (Venezuela);
National ID No. V-6.919.272 (Venezuela)
(individual) [SDGT].
KANAN, Fouzi (a.k.a. CANAAN, Fazi; a.k.a.
CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.
KANAAN, Fauzi; a.k.a. KANAAN, Maustaf Fawzi
(Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a. KAN'AN,
Fawzi Mustafa), Calle 2, Residencias Cosmos,
Fifth Floor, Apartment 5D, La Urbina, Caracas,
Venezuela; Esquina Bucare, Building 703,
Second Floor, Apartment 20, Caracas,
Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
POB Betechelida, Lebanon; alt. POB Baalbeck,
Lebanon; Passport 0877677 (Venezuela);
National ID No. V-6.919.272 (Venezuela)
(individual) [SDGT]. -to- KANAN, Fouzi (a.k.a.
CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a.
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.
KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa) ,
Calle 2, Residencias Cosmos, Fifth Floor,
Apartment 5D, La Urbina, Caracas, Venezuela;
Esquina Bucare, Building 703, Second Floor,
Apartment 20, Caracas, Venezuela; DOB 07 Jun
1943; alt. DOB Feb 1943; alt. DOB 01 Jun 1943;
POB Lebanon; alt. POB Betechelida, Lebanon;
alt. POB Baalbeck, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 0877677
(Venezuela); National ID No. V -6.919.272
(Venezuela) (individual) [SDGT].
KANTAR, Sameer (a.k.a. AL-KUNTAR, Samir;
a.k.a. CANTAR, Samir; a.k.a. KINTAR, Samir;
a.k.a. KUNTAR, Samir; a.k.a. QANTAR, Samir;
a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir);
DOB 20 Jul 1962; alt. DOB 1961; POB Lebanon
CHANGES TO THE SDNLIST IN 2016
(individual) [SDGT] (Linked To: HIZBALLAH). -
to- KANTAR, Sameer (a.k.a. AL-KUNTAR,
Samir; a.k.a. CANTAR, Samir; a.k.a. KINTAR,
Samir; a.k.a. KUNTAR, Samir; a.k.a. QANTAR,
Samir; a.k.a. QINTAR, Samir; a.k.a. QUNTAR,
Samir) ; DOB 20 Jul 1962; alt. DOB 1961; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT] (Linked To: HIZBALLAH).
KARADH AL-HASSAN (a.k.a. AL-QARD AL-
HASSAN ASSOCIATION; a.k.a. AL-QUARD AL-
HASSAN ASSOCIATION; a.k.a. AL-QUARDH
AL-HASSAN ASSOCIATION), Beirut, Lebanon
[SDGT]. -to- KARADH AL-HASSAN (a.k.a. AL-
QARD AL-HASSAN ASSOCIATION; a.k.a. AL-
QUARD AL-HASSAN ASSOCIATION; a.k.a. AL-
QUARDH AL-HASSAN ASSOCIATION) , Beirut,
Lebanon; Additional Sanctions Informa tion -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT].
KASSAN, Ali Mohamad (a.k.a. KAZAN, Ali
Muhammad; a.k.a. QAZAN, Ali Mohamad),
Avenue Taroba, 1005 Edificio Beatriz Mendes,
Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec
1967; POB Taibe, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Passport 0089044 (Lebanon)
(individual) [SDGT]. -to- KASSAN, Ali Mohamad
(a.k.a. KAZAN, Ali Muhammad; a.k.a. QAZAN,
Ali Mohamad) , Avenue Taroba, 1005 Edificio
Beatriz Mendes, Apt 1704, Foz do Iguacu,
Brazil; DOB 19 Dec 1967; POB Taibe, Lebanon;
citizen Lebanon; alt. citizen Paraguay; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 0089044
(Lebanon) (individual) [SDGT].
KAWTARANI, Muhammad (a.k.a. AL-
KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI,
Muhammad; a.k.a. KAWTHARANI, Mohammad;
a.k.a. KAWTHARANI, Muhammad); DOB 1945;
alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
nationality Lebanon; alt. nationality Iraq
(individual) [SDGT]. -to- KAWTARANI,
Muhammad (a.k.a. AL-KAWTHARANI, Jafar;
a.k.a. AL-KAWTHARANI, Muhammad; a.k.a.
KAWTHARANI, Mohammad; a.k.a.
KAWTHARANI, Muhammad) ; DOB 1945; alt.
DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
nationality Lebanon; alt. nationality Iraq;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
- 196 -
OFFICE OF FOREIGN ASSETS CONTROL
Financial Sanctions Regulations (individual)
[SDGT].
KAWTHARANI, Mohammad (a.k.a. AL-
KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI,
Muhammad; a.k.a. KAWTARANI, Muhammad;
a.k.a. KAWTHARANI, Muhammad); DOB 1945;
alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
nationality Lebanon; alt. nationality Iraq
(individual) [SDGT]. -to- KAWTHARANI,
Mohammad (a.k.a. AL-KAWTHARANI, Jafar;
a.k.a. AL-KAWTHARANI, Muhammad; a.k.a.
KAWTARANI, Muhammad; a.k.a.
KAWTHARANI, Muhammad) ; DOB 1945; alt.
DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
nationality Lebanon; alt. nationality Iraq;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].
KAWTHARANI, Muhammad (a.k.a. AL-
KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI,
Muhammad; a.k.a. KAWTARANI, Muhammad;
a.k.a. KAWTHARANI, Mohammad); DOB 1945;
alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
nationality Lebanon; alt. nationality Iraq
(individual) [SDGT]. -to- KAWTHARANI,
Muhammad (a.k.a. AL-KAWTHARANI, Jafar;
a.k.a. AL-KAWTHARANI, Muhammad; a.k.a.
KAWTARANI, Muhammad; a.k.a.
KAWTHARANI, Mohammad) ; DOB 1945; alt.
DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
nationality Lebanon; alt. nationality Iraq;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].
KAZAN, Ali Muhammad (a.k.a. KASSAN, Ali
Mohamad; a.k.a. QAZAN, Ali Mohamad),
Avenue Taroba, 1005 Edificio Beatriz Mendes,
Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec
1967; POB Taibe, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Passport 0089044 (Lebanon)
(individual) [SDGT]. -to- KAZAN, Ali Muhammad
(a.k.a. KASSAN, Ali Mohamad; a.k.a. QAZAN,
Ali Mohamad) , Avenue Taroba, 1005 Edificio
Beatriz Mendes, Apt 1704, Foz do Iguacu,
Brazil; DOB 19 Dec 1967; POB Taibe, Lebanon;
citizen Lebanon; alt. citizen Paraguay; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financi al
Sanctions Regulations; Passport 0089044
(Lebanon) (individual) [SDGT].
KHALIFAH, Hanna (a.k.a. KHALIFE, Hanna;
a.k.a. KHALIFEH, Hanna Elias), Midan Street,
Mazraat Yachouh, Metn, Lebanon; Asaad Karam
Building, Midan Street, Mazraat Yachouh,
Lebanon; DOB 09 Jul 1955; nationality Lebanon;
Passport RL2033216 (Lebanon) (individual)
[SDGT]. -to- KHALIFAH, Hanna (a.k.a.
KHALIFE, Hanna; a.k.a. KHALIFEH, Hanna
Elias) , Midan Street, Mazraat Yachouh, Metn,
Lebanon; Asaad Karam Building, Midan Street,
Mazraat Yachouh, Lebanon; DOB 09 Jul 1955;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL2033216 (Lebanon)
(individual) [SDGT].
KHALIFE, Hanna (a.k.a. KHALIFAH, Hanna;
a.k.a. KHALIFEH, Hanna Elias), Midan Street,
Mazraat Yachouh, Metn, Lebanon; Asaad Karam
Building, Midan Street, Mazraat Yachouh,
Lebanon; DOB 09 Jul 1955; nationality Lebanon;
Passport RL2033216 (Lebanon) (individual)
[SDGT]. -to- KHALIFE, Hanna (a.k.a.
KHALIFAH, Hanna; a.k.a. KHALIFEH, Hanna
Elias) , Midan Street, Mazraat Yachouh, Metn,
Lebanon; Asaad Karam Building, Midan Street,
Mazraat Yachouh, Lebanon; DOB 09 Jul 1955;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL2033216 (Lebanon)
(individual) [SDGT].
KHALIFEH, Hanna Elias (a.k.a. KHALIFAH,
Hanna; a.k.a. KHALIFE, Hanna), Midan Street,
Mazraat Yachouh, Metn, Lebanon; Asaad Karam
Building, Midan Street, Mazraat Yachouh,
Lebanon; DOB 09 Jul 1955; nationality Lebanon;
Passport RL2033216 (Lebanon) (individual)
[SDGT]. -to- KHALIFEH, Hanna Elias (a.k.a.
KHALIFAH, Hanna; a.k.a. KHALIFE, Hanna) ,
Midan Street, Mazraat Yachouh, Metn, Lebanon;
Asaad Karam Building, Midan Street, Mazraat
Yachouh, Lebanon; DOB 09 Jul 1955; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL2033216 (Lebanon) (individual)
[SDGT].
KHANAFAR, Hisham (a.k.a. KANAFER, Hicham;
a.k.a. KANAFER, Hisham; a.k.a. KHANAFER,
Hicham Nmer; a.k.a. KHANAFIR, Hisham); DOB
23 May 1965; POB Ainata, Lebanon; alt. POB
Kuntair, The Gambia; nationality Lebanon; alt.
CHANGES TO THE SDNLIST IN 2016
nationality The Gambia; Passport 1617889
(Lebanon) (individual) [SDGT]. -to- KHANAFAR,
Hisham (a.k.a. KANAFER, Hicham; a.k.a.
KANAFER, Hisham; a.k.a. KHANAFER, Hicham
Nmer; a.k.a. KHANAFIR, Hisham) ; DOB 23 May
1965; POB Ainata, Lebanon; alt. POB Kuntair,
The Gambia; nationality Lebanon; alt. nationality
The Gambia; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport 1617889 (Lebanon) (individual)
[SDGT].
KHANAFER, Hicham Nmer (a.k.a. KANAFER,
Hicham; a.k.a. KANAFER, Hisham; a.k.a.
KHANAFAR, Hisham; a.k.a. KHANAFIR,
Hisham); DOB 23 May 1965; POB Ainata,
Lebanon; alt. POB Kuntair, The Gambia;
nationality Lebanon; alt. nationality The Gambia;
Passport 1617889 (Lebanon) (individual)
[SDGT]. -to- KHANAFER, Hicham Nmer (a.k.a.
KANAFER, Hicham; a.k.a. KANAFER, Hisham;
a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFIR,
Hisham) ; DOB 23 May 1965; POB Ainata,
Lebanon; alt. POB Kuntair, The Gambia;
nationality Lebanon; alt. nationality The Gambia;
Additional Sanctions In formation - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport
1617889 (Lebanon) (individual) [SDGT].
KHANAFIR, Hisham (a.k.a. KANAFER, Hicham;
a.k.a. KANAFER, Hisham; a.k.a. KHANAFAR,
Hisham; a.k.a. KHANAFER, Hicham Nmer);
DOB 23 May 1965; POB Ainata, Lebanon; alt.
POB Kuntair, The Gambia; nationality Lebanon;
alt. nationality The Gambia; Passport 1617889
(Lebanon) (individual) [SDGT]. -to- KHANAFIR,
Hisham (a.k.a. KANAFER, Hicham; a.k.a.
KANAFER, Hisham; a.k.a. KHANAFAR, Hisham;
a.k.a. KHANAFER, Hicham Nmer) ; DOB 23 May
1965; POB Ainata, Lebanon; alt. POB Kuntair,
The Gambia; nationality Lebanon; alt. nationality
The Gambia; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport 1617889 (Lebanon) (individual)
[SDGT].
KINTAR, Samir (a.k.a. AL-KUNTAR, Samir; a.k.a.
CANTAR, Samir; a.k.a. KANTAR, Sameer; a.k.a.
KUNTAR, Samir; a.k.a. QANTAR, Samir; a.k.a.
QINTAR, Samir; a.k.a. QUNTAR, Samir); DOB
20 Jul 1962; alt. DOB 1961; POB Lebanon
(individual) [SDGT] (Linked To: HIZBALLAH). -
to- KINTAR, Samir (a.k.a. AL-KUNTAR, Samir;
- 197 -
OFFICE OF FOREIGN ASSETS CONTROL
a.k.a. CANTAR, Samir; a.k.a. KANTAR, Sameer;
a.k.a. KUNTAR, Samir; a.k.a. QANTAR, Samir;
a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir) ;
DOB 20 Jul 1962; alt. DOB 1961; POB Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT] (Linked To: HIZBALLAH).
KOBEISSI, Abd Al Menhem (a.k.a. AL-QUBAYSI,
Abd-al-Munim; a.k.a. KOBEISSI, Abdel
Menhem; a.k.a. KOBEISSI, Abdul Menhem;
a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
1961; POB Beirut, Lebanon; nationality
Lebanon; Passport RL 1622378 (Lebanon)
(individual) [SDGT]. -to- KOBEISSI, Abd Al
Menhem (a.k.a. AL-QUBAYSI, Abd-al-Munim;
a.k.a. KOBEISSI, Abdel Menhem; a.k.a.
KOBEISSI, Abdul Menhem; a.k.a. KOBEISSY,
Abdul Menhem; a.k.a. KUBAYSY, Abd Al
Munhim; a.k.a. QUBAYSI, Abd Al Menhem) ;
DOB 01 Jan 1964; alt. DOB 1961; POB Beirut,
Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport RL 1622378
(Lebanon) (individual) [SDGT].
KOBEISSI, Abdel Menhem (a.k.a. AL-QUBAYSI,
Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
Menhem; a.k.a. KOBEISSI, Abdul Menhem;
a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
1961; POB Beirut, Lebanon; nationality
Lebanon; Passport RL 1622378 (Lebanon)
(individual) [SDGT]. -to- KOBEISSI, Abdel
Menhem (a.k.a. AL-QUBAYSI, Abd-al-Munim;
a.k.a. KOBEISSI, Abd Al Menhem; a.k.a.
KOBEISSI, Abdul Menhem; a.k.a. KOBEISSY,
Abdul Menhem; a.k.a. KUBAYSY, Abd Al
Munhim; a.k.a. QUBAYSI, Abd Al Menhem) ;
DOB 01 Jan 1964; alt. DOB 1961; POB Beirut,
Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport RL 1622378
(Lebanon) (individual) [SDGT].
KOBEISSI, Abdul Menhem (a.k.a. AL-QUBAYSI,
Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
Menhem; a.k.a. KOBEISSI, Abdel Menhem;
a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
1961; POB Beirut, Lebanon; nationality
Lebanon; Passport RL 1622378 (Lebanon)
(individual) [SDGT]. -to- KOBEISSI, Abdul
Menhem (a.k.a. AL-QUBAYSI, Abd-al-Munim;
a.k.a. KOBEISSI, Abd Al Menhem; a.k.a.
KOBEISSI, Abdel Menhem; a.k.a. KOBEISSY,
Abdul Menhem; a.k.a. KUBAYSY, Abd Al
Munhim; a.k.a. QUBAYSI, Abd Al Menhem) ;
DOB 01 Jan 1964; alt. DOB 1961; POB Beirut,
Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport RL 1622378
(Lebanon) (individual) [SDGT].
KOBEISSY, Abdul Menhem (a.k.a. AL-QUBAYSI,
Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
Menhem; a.k.a. KOBEISSI, Abdel Menhem;
a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
1961; POB Beirut, Lebanon; nationality
Lebanon; Passport RL 1622378 (Lebanon)
(individual) [SDGT]. -to- KOBEISSY, Abdul
Menhem (a.k.a. AL-QUBAYSI, Abd-al-Munim;
a.k.a. KOBEISSI, Abd Al Menhem; a.k.a.
KOBEISSI, Abdel Menhem; a.k.a. KOBEISSI,
Abdul Menhem; a.k.a. KUBAYSY, Abd Al
Munhim; a.k.a. QUBAYSI, Abd Al Menhem) ;
DOB 01 Jan 1964; alt. DOB 1961; POB Beirut,
Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport RL 1622378
(Lebanon) (individual) [SDGT].
KUBAYSY, Abd Al Munhim (a.k.a. AL-QUBAYSI,
Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
Menhem; a.k.a. KOBEISSI, Abdel Menhem;
a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
KOBEISSY, Abdul Menhem; a.k.a. QUBAYSI,
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
1961; POB Beirut, Lebanon; nationality
Lebanon; Passport RL 1622378 (Lebanon)
(individual) [SDGT]. -to- KUBAYSY, Abd Al
Munhim (a.k.a. AL-QUBAYSI, Abd-al-Munim;
a.k.a. KOBEISSI, Abd Al Menhem; a.k.a.
KOBEISSI, Abdel Menhem; a.k.a. KOBEISSI,
Abdul Menhem; a.k.a. KOBEISSY, Abdul
Menhem; a.k.a. QUBAYSI, Abd Al Menhem) ;
DOB 01 Jan 1964; alt. DOB 1961; POB Beirut,
Lebanon; nationality Lebanon; Ad ditional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
CHANGES TO THE SDNLIST IN 2016
Sanctions Regulations; Passport RL 1622378
(Lebanon) (individual) [SDGT].
KUNTAR, Samir (a.k.a. AL-KUNTAR, Samir;
a.k.a. CANTAR, Samir; a.k.a. KANTAR, Sameer;
a.k.a. KINTAR, Samir; a.k.a. QANTAR, Samir;
a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir);
DOB 20 Jul 1962; alt. DOB 1961; POB Lebanon
(individual) [SDGT] (Linked To: HIZBALLAH). -
to- KUNTAR, Samir (a.k.a. AL-KUNTAR, Samir;
a.k.a. CANTAR, Samir; a.k.a. KANTAR, Sameer;
a.k.a. KINTAR, Samir; a.k.a. QANTAR, Samir;
a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir) ;
DOB 20 Jul 1962; alt. DOB 1961; POB Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT] (Linked To: HIZBALLAH).
LABICO SAL (OFF SHORE) (a.k.a. LABICO SAL
OFFSHORE), Bou Ghannam Building, Azhar
Street, Kobbe Doha, Aramoun, Aaley, Lebanon;
Labico Building, Azhar Street, Aramoun, Aaley,
Lebanon [SDGT] (Linked To: ZEAITER, Ali). -to-
LABICO SAL (OFF SHORE) (a.k.a. LABICO
SAL OFFSHORE) , Bou Ghannam Building,
Azhar Street, Kobbe Doha, Aramoun, Aaley,
Lebanon; Labico Building, Azhar Street,
Aramoun, Aaley, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: ZEAITER, Ali).
LABICO SAL OFFSHORE (a.k.a. LABICO SAL
(OFF SHORE)), Bou Ghannam Building, Azhar
Street, Kobbe Doha, Aramoun, Aaley, Lebanon;
Labico Building, Azhar Street, Aramoun, Aaley,
Lebanon [SDGT] (Linked To: ZEAITER, Ali). -to-
LABICO SAL OFFSHORE (a.k.a. LABICO SAL
(OFF SHORE)) , Bou Ghannam Building, Azhar
Street, Kobbe Doha, Aramoun, Aaley, Lebanon;
Labico Building, Azhar Street, Aramoun, Aaley,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: ZEAITER, Ali).
LEBANESE COMMUNICATION GROUP (a.k.a.
LEBANESE MEDIA GROUP), Al Manar Building,
Ahmad Kassir Street, Haret Hriek, Baabda,
Lebanon; Abed Al Nour Street, Haret Hriek, PO
Box 354/25, Beirut, Lebanon; Company ID: No.
59 531 at Commercial Registry of the Civil Court
of First Instance at Baabda, Lebanon [SDGT]. -
to- LEBANESE COMMUNICATION GROUP
(a.k.a. LEBANESE MEDIA GROUP) , Al Manar
Building, Ahmad Kassir Street, Haret Hriek,
- 198 -
OFFICE OF FOREIGN ASSETS CONTROL
Baabda, Lebanon; Abed Al Nour Street, Haret
Hriek, PO Box 354/25, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Company ID:
No. 59 531 at Commercial Registry of the Civil
Court of First Instance at Baabda, Lebanon
[SDGT].
LEBANESE MARTYR ASSOCIATION (a.k.a. AL-
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
CHARITABLE AND SOCIAL ORGANIZATION;
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-
SHAHID ORGANIZATION; a.k.a. HIZBALLAH
MARTYRS FOUNDATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION; a.k.a.
LEBANESE MARTYR FOUNDATION; a.k.a.
MARTYRS FOUNDATION IN LEBANON; a.k.a.
MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-
Abed, Beirut, Lebanon; Biqa' Valley, Lebanon
[SDGT]. -to- LEBANESE MARTYR
ASSOCIATION (a.k.a. AL-MUA'ASSAT AL-
SHAHID; a.k.a. AL-SHAHID CHARITABLE AND
SOCIAL ORGANIZATION; a.k.a. AL-SHAHID
FOUNDATION; a.k.a. AL-SHAHID
ORGANIZATION; a.k.a. HIZBALLAH MARTYRS
FOUNDATION; a.k.a. ISLAMIC REVOLUTION
MARTYRS FOUNDATION; a.k.a. LEBANESE
MARTYR FOUNDATION; a.k.a. MARTYRS
FOUNDATION IN LEBANON; a.k.a. MARTYRS
INSTITUTE) , P.O. Box 110 24, Bir al -Abed,
Beirut, Lebanon; Biqa' Valley, Lebanon;
Additional Sanctions Informati on - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].
LEBANESE MARTYR FOUNDATION (a.k.a. AL-
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
CHARITABLE AND SOCIAL ORGANIZATION;
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-
SHAHID ORGANIZATION; a.k.a. HIZBALLAH
MARTYRS FOUNDATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION; a.k.a.
LEBANESE MARTYR ASSOCIATION; a.k.a.
MARTYRS FOUNDATION IN LEBANON; a.k.a.
MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-
Abed, Beirut, Lebanon; Biqa' Valley, Lebanon
[SDGT]. -to- LEBANESE MARTYR
FOUNDATION (a.k.a. AL-MUA'ASSAT AL-
SHAHID; a.k.a. AL-SHAHID CHARITABLE AND
SOCIAL ORGANIZATION; a.k.a. AL-SHAHID
FOUNDATION; a.k.a. AL-SHAHID
ORGANIZATION; a.k.a. HIZBALLAH MARTYRS
FOUNDATION; a.k.a. ISLAMIC REVOLUTION
MARTYRS FOUNDATION; a.k.a. LEBANESE
MARTYR ASSOCIATION; a.k.a. MARTYRS
FOUNDATION IN LEBANON; a.k.a. MARTYRS
INSTITUTE) , P.O. Box 110 24, Bir al -Abed,
Beirut, Lebanon; Biqa' Valley, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].
LEBANESE MEDIA GROUP (a.k.a. LEBANESE
COMMUNICATION GROUP), Al Manar Building,
Ahmad Kassir Street, Haret Hriek, Baabda,
Lebanon; Abed Al Nour Street, Haret Hriek, PO
Box 354/25, Beirut, Lebanon; Company ID: No.
59 531 at Commercial Registry of the Civil Court
of First Instance at Baabda, Lebanon [SDGT]. -
to- LEBANESE MEDIA GROUP (a.k.a.
LEBANESE COMMUNICATION GROUP) , Al
Manar Building, Ahmad Kassir Street, Haret
Hriek, Baabda, Lebanon; Abed Al Nour Street,
Haret Hriek, PO Box 354/25, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Company ID:
No. 59 531 at Commercial Registry of the Civil
Court of First Instance at Baabda, Lebanon
[SDGT].
LE-HUA ELEC F CO. LTD (a.k.a. LE-HUA
ELECTRONIC FIELD CO. LIMITED), Room B,
5/F, Building 2, Guilong Jiayuan Gui Yuan North
Road, Guiyuan Neighborhood St Office, Luohu
District, Shenzhen, Guangdong, China; 15th
Floor, Ming Shang Ge Building, Bao'an Street,
Luo Hu Area, Shenzhen, Guangdong, China;
Flat/Room 1610, Nan Fung Tower, 173 Des
Voeux Road Central, Hong Kong [SDGT]
(Linked To: CHERRI, Adel Mohamad). -to- LE-
HUA ELEC F CO. LTD (a.k.a. LE-HUA
ELECTRONIC FIELD CO. LIMITED) , Room B,
5/F, Building 2, Guilong Jiayuan Gui Yuan North
Road, Guiyuan Neighborhood St Office, Luohu
District, Shenzhen, Guangdong, China; 15th
Floor, Ming Shang Ge Building, Bao'an Street,
Luo Hu Area, Shenzhen, Guangdong, China;
Flat/Room 1610, Nan Fung Tower, 173 Des
Voeux Road Central, Hong Kong; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To:
CHERRI, Adel Mohamad).
LE-HUA ELECTRONIC FIELD CO. LIMITED
(a.k.a. LE-HUA ELEC F CO. LTD), Room B, 5/F,
Building 2, Guilong Jiayuan Gui Yuan North
Road, Guiyuan Neighborhood St Office, Luohu
District, Shenzhen, Guangdong, China; 15th
CHANGES TO THE SDNLIST IN 2016
Floor, Ming Shang Ge Building, Bao'an Street,
Luo Hu Area, Shenzhen, Guangdong, China;
Flat/Room 1610, Nan Fung Tower, 173 Des
Voeux Road Central, Hong Kong [SDGT]
(Linked To: CHERRI, Adel Mohamad). -to- LE-
HUA ELECTRONIC FIELD CO. LIMITED (a.k.a.
LE-HUA ELEC F CO. LTD) , Room B, 5/F,
Building 2, Guilong Jiayuan Gui Yuan North
Road, Guiyuan Neighborhood St Office, Luohu
District, Shenzhen, Guangdong , China; 15th
Floor, Ming Shang Ge Building, Bao'an Street,
Luo Hu Area, Shenzhen, Guangdong, China;
Flat/Room 1610, Nan Fung Tower, 173 Des
Voeux Road Central, Hong Kong; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hi zballah Financial
Sanctions Regulations [SDGT] (Linked To:
CHERRI, Adel Mohamad).
MANSOUR, Mohammad Yousef (a.k.a. HALAWI,
Hani; a.k.a. MANSOUR, Mohammad Youssef;
a.k.a. MANSUR, Mohammad Yusuf Ahmad;
a.k.a. MANSUR, Muhammad Yusif Ahmad;
a.k.a. MANSUR, Muhammad Yusuf Ahmad;
a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami
Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
"SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Muhammad Yusuf Mansur Sami"), Beirut,
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl, Lebanon
(individual) [SDGT]. -to- MANSOUR, Mohammad
Yousef (a.k.a. HALAWI, Hani; a.k.a. MANSOUR,
Mohammad Youssef; a.k.a. MANSUR,
Mohammad Yusuf Ahmad; a.k.a. MANSUR,
Muhammad Yusif Ahmad; a.k.a. MANSUR,
Muhammad Yusuf Ahmad; a.k.a. SHEHAB,
Sami; a.k.a. SHIHAB, Sami Hani; a.k.a.
"HILLAWI, Jamal Hani"; a.k.a. "SAMI, Salem
Bassem"; a.k.a. "SHIHAB, Muhammad Yusuf
Mansur Sami") , Beirut, Lebanon; DOB 14 Sep
1970; alt. DOB 01 Jan 1974; alt. DOB 1980;
POB Bint Jubayl, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
MANSOUR, Mohammad Youssef (a.k.a. HALAWI,
Hani; a.k.a. MANSOUR, Mohammad Yousef;
a.k.a. MANSUR, Mohammad Yusuf Ahmad;
a.k.a. MANSUR, Muhammad Yusif Ahmad;
a.k.a. MANSUR, Muhammad Yusuf Ahmad;
a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami
Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
"SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Muhammad Yusuf Mansur Sami"), Beirut,
- 199 -
OFFICE OF FOREIGN ASSETS CONTROL
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl, Lebanon
(individual) [SDGT]. -to- MANSOUR, Mohammad
Youssef (a.k.a. HALAWI, Hani; a.k.a.
MANSOUR, Mohammad Yousef; a.k.a.
MANSUR, Mohammad Yusuf Ahmad; a.k.a.
MANSUR, Muhammad Yusif Ahmad; a.k.a.
MANSUR, Muhammad Yusuf Ahmad; a.k.a.
SHEHAB, Sami; a.k.a. SHIHAB, Sami Hani;
a.k.a. "HILLAWI, Jamal Hani"; a.k.a. "SAMI,
Salem Bassem"; a.k.a. "SHIHAB, Muhammad
Yusuf Mansur Sami") , Beirut, Lebanon; DOB 14
Sep 1970; alt. DOB 01 Jan 1974; alt. DOB 1980;
POB Bint Jubayl, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
MANSUR, Mohammad Yusuf Ahmad (a.k.a.
HALAWI, Hani; a.k.a. MANSOUR, Mohammad
Yousef; a.k.a. MANSOUR, Mohammad Youssef;
a.k.a. MANSUR, Muhammad Yusif Ahmad;
a.k.a. MANSUR, Muhammad Yusuf Ahmad;
a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami
Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
"SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Muhammad Yusuf Mansur Sami"), Beirut,
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl, Lebanon
(individual) [SDGT]. -to- MANSUR, Mohammad
Yusuf Ahmad (a.k.a. HALAWI, Hani; a.k.a.
MANSOUR, Mohammad Yousef; a.k.a.
MANSOUR, Mohammad Youssef; a.k.a.
MANSUR, Muhammad Yusif Ahmad; a.k.a.
MANSUR, Muhammad Yusuf Ahmad; a.k.a.
SHEHAB, Sami; a.k.a. SHIHAB, Sami Hani;
a.k.a. "HILLAWI, Jamal Hani"; a.k.a. "SAMI,
Salem Bassem"; a.k.a. "SHIHAB, Muhammad
Yusuf Mansur Sami") , Beirut, Lebanon; DOB 14
Sep 1970; alt. DOB 01 Jan 1974; alt. DOB 1980;
POB Bint Jubayl, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
MANSUR, Muhammad Yusif Ahmad (a.k.a.
HALAWI, Hani; a.k.a. MANSOUR, Mohammad
Yousef; a.k.a. MANSOUR, Mohammad Youssef;
a.k.a. MANSUR, Mohammad Yusuf Ahmad;
a.k.a. MANSUR, Muhammad Yusuf Ahmad;
a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami
Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
"SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Muhammad Yusuf Mansur Sami"), Beirut,
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl, Lebanon
(individual) [SDGT]. -to- MANSUR, Muhammad
Yusif Ahmad (a.k.a. HALAWI, Hani; a.k.a.
MANSOUR, Mohammad Yousef; a.k.a.
MANSOUR, Mohammad Youssef; a.k.a.
MANSUR, Mohammad Yusuf Ahmad; a.k.a.
MANSUR, Muhammad Yusuf Ahmad; a.k.a.
SHEHAB, Sami; a.k.a. SHIHAB, Sami Hani;
a.k.a. "HILLAWI, Jamal Hani"; a.k.a. "SAMI,
Salem Bassem"; a.k.a. "SHIHAB, Muhammad
Yusuf Mansur Sami") , Beirut, Lebanon; DOB 14
Sep 1970; alt. DOB 01 Jan 1974; alt. DOB 1980;
POB Bint Jubayl, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
MANSUR, Muhammad Yusuf Ahmad (a.k.a.
HALAWI, Hani; a.k.a. MANSOUR, Mohammad
Yousef; a.k.a. MANSOUR, Mohammad Youssef;
a.k.a. MANSUR, Mohammad Yusuf Ahmad;
a.k.a. MANSUR, Muhammad Yusif Ahmad;
a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami
Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
"SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Muhammad Yusuf Mansur Sami"), Beirut,
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl, Lebanon
(individual) [SDGT]. -to- MANSUR, Muhammad
Yusuf Ahmad (a.k.a. HALAWI, Hani; a.k.a.
MANSOUR, Mohammad Yousef; a.k.a.
MANSOUR, Mohammad Youssef; a.k.a.
MANSUR, Mohammad Yusuf Ahmad; a.k.a.
MANSUR, Muhammad Yusif Ahmad; a.k.a.
SHEHAB, Sami; a.k.a. SHIHAB, Sami Hani;
a.k.a. "HILLAWI, Jamal Hani"; a.k.a. "SAMI,
Salem Bassem"; a.k.a. "SHIHAB, Muhammad
Yusuf Mansur Sami") , Beirut, Lebanon; DOB 14
Sep 1970; alt. DOB 01 Jan 1974; alt. DOB 1980;
POB Bint Jubayl, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
MARTYRS FOUNDATION IN LEBANON (a.k.a.
AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
CHARITABLE AND SOCIAL ORGANIZATION;
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-
SHAHID ORGANIZATION; a.k.a. HIZBALLAH
MARTYRS FOUNDATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION; a.k.a.
LEBANESE MARTYR ASSOCIATION; a.k.a.
LEBANESE MARTYR FOUNDATION; a.k.a.
MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-
Abed, Beirut, Lebanon; Biqa' Valley, Lebanon
CHANGES TO THE SDNLIST IN 2016
[SDGT]. -to- MARTYRS FOUNDATION IN
LEBANON (a.k.a. AL-MUA'ASSAT AL-SHAHID;
a.k.a. AL-SHAHID CHARITABLE AND SOCIAL
ORGANIZATION; a.k.a. AL-SHAHID
FOUNDATION; a.k.a. AL-SHAHID
ORGANIZATION; a.k.a. HIZBALLAH MARTYRS
FOUNDATION; a.k.a. ISLAMIC REVOLUTION
MARTYRS FOUNDATION; a.k.a. LEBANESE
MARTYR ASSOCIATION; a.k.a. LEBANESE
MARTYR FOUNDATION; a.k.a. MARTYRS
INSTITUTE) , P.O. Box 110 24, Bir al -Abed,
Beirut, Lebanon; Biqa' Valley, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizbal lah
Financial Sanctions Regulations [SDGT].
MARTYRS INSTITUTE (a.k.a. AL-MUA'ASSAT
AL-SHAHID; a.k.a. AL-SHAHID CHARITABLE
AND SOCIAL ORGANIZATION; a.k.a. AL-
SHAHID FOUNDATION; a.k.a. AL-SHAHID
ORGANIZATION; a.k.a. HIZBALLAH MARTYRS
FOUNDATION; a.k.a. ISLAMIC REVOLUTION
MARTYRS FOUNDATION; a.k.a. LEBANESE
MARTYR ASSOCIATION; a.k.a. LEBANESE
MARTYR FOUNDATION; a.k.a. MARTYRS
FOUNDATION IN LEBANON), P.O. Box 110 24,
Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
Lebanon [SDGT]. -to- MARTYRS INSTITUTE
(a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-
SHAHID CHARITABLE AND SOCIAL
ORGANIZATION; a.k.a. AL-SHAHID
FOUNDATION; a.k.a. AL-SHAHID
ORGANIZATION; a.k.a. HIZBALLAH MARTYRS
FOUNDATION; a.k.a. ISLAMIC REVOLUTION
MARTYRS FOUNDATION; a.k.a. LEBANESE
MARTYR ASSOCIATION; a.k.a. LEBANESE
MARTYR FOUNDATION; a.k.a. MARTYRS
FOUNDATION IN LEBANON) , P.O. Box 110 24,
Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regu lations
[SDGT].
'MASHURA WAAD LAADAT AL-AAMAR (a.k.a.
AL-WAAD AL-SADIQ; a.k.a. WAAD; a.k.a.
WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
a.k.a. WAAD FOR REBUILDING THE
SOUTHERN SUBURB; a.k.a. WAAD PROJECT;
a.k.a. WAAD PROJECT FOR
RECONSTRUCTION; a.k.a. WA'D PROJECT;
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
a.k.a. WA'ID COMPANY), Harat Hurayk,
Lebanon; Beirut, Lebanon; Telephone No.
009613679153; Telephone No. 009613380223;
- 200 -
OFFICE OF FOREIGN ASSETS CONTROL
Telephone No. 03889402; Telephone No.
03669916 [SDGT]. -to- 'MASHURA WAAD
LAADAT AL-AAMAR (a.k.a. AL-WAAD AL-
SADIQ; a.k.a. WAAD; a.k.a. WA'AD AS SADIQ;
a.k.a. WAAD COMPANY; a.k.a. WAAD FOR
REBUILDING THE SOUTHERN SUBURB; a.k.a.
WAAD PROJECT; a.k.a. WAAD PROJECT FOR
RECONSTRUCTION; a.k.a. WA'D PROJECT;
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
a.k.a. WA'ID COMPANY) , Harat Hurayk,
Lebanon; Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No.
03889402; Telephone No. 03669916 [SDGT].
MEZERANI, Ismat (a.k.a. HAMIYAH, Talal; a.k.a.
HAMIYAH, Talal Husni); DOB 27 Nov 1952; alt.
DOB 18 Mar 1960; alt. DOB 05 Mar 1958; alt.
DOB 08 Dec 1958; POB Tarayya, Lebanon; alt.
POB Sojad, Lebanon; nationality Lebanon;
citizen Lebanon (individual) [SDGT]. -to-
MEZERANI, Ismat (a.k.a. HAMIYAH, Talal;
a.k.a. HAMIYAH, Talal Husni) ; DOB 27 Nov
1952; alt. DOB 18 Mar 1960; alt. DOB 05 Mar
1958; alt. DOB 08 Dec 1958; POB Tarayya,
Lebanon; alt. POB Sojad, Lebanon; nationality
Lebanon; citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
MUSTAFA, Abu (a.k.a. AHMAD, Sayyid; a.k.a.
HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil
Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a. HARB,
Mustafa Khalil); DOB 09 Oct 1958 (individual)
[SDGT]. -to- MUSTAFA, Abu (a.k.a. AHMAD,
Sayyid; a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a.
HARB, Khalil Yusif; a.k.a. HARB, Khalil Yusuf;
a.k.a. HARB, Mustafa Khalil) ; DOB 09 Oct 1958;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].
NASR AL DIN, Ghazi (a.k.a. NASR AL-DIN, Hajj
Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN,
Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon (individual) [SDGT]. -to- NASR AL DIN,
Ghazi (a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi) ; DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].
NASR AL-DIN, Hajj Ghazi 'Atif (a.k.a. NASR AL
DIN, Ghazi; a.k.a. NASR EL DIN GHASSAN,
Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon (individual) [SDGT]. -to- NASR AL-DIN,
Hajj Ghazi 'Atif (a.k.a. NASR AL DIN, Ghazi;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi) ; DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].
NASR EL DIN GHASSAN, Ghassan (a.k.a. NASR
AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi
'Atif; a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
CHANGES TO THE SDNLIST IN 2016
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon (individual) [SDGT]. -to- NASR EL DIN
GHASSAN, Ghassan (a.k.a. NASR AL DIN,
Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi) ; DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].
NASRALDINE, Ghazi 'Atef (a.k.a. NASR AL DIN,
Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon (individual) [SDGT]. -to- NASRALDINE,
Ghazi 'Atef (a.k.a. NASR AL DIN, Ghazi; a.k.a.
NASR AL-DIN, Hajj Ghazi 'Atif; a.k.a. NASR EL
DIN GHASSAN, Ghassan; a.k.a. NASSER AL-
DIN, Ghazil; a.k.a. NASSER EL-DIN, Gazi; a.k.a.
NASSERDDINE, Ghassan Attef Salame; a.k.a.
NASSERDDINE, Ghazi; a.k.a. NASSERDINE
GHASAN, Atef Salameh; a.k.a.
NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi) ; DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].
NASSER AL-DIN, Ghazil (a.k.a. NASR AL DIN,
Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE,
Ghassan Attef Salame; a.k.a. NASSERDDINE,
Ghazi; a.k.a. NASSERDINE GHASAN, Atef
Salameh; a.k.a. NASSEREDDINE, Ghazi; a.k.a.
- 201 -
OFFICE OF FOREIGN ASSETS CONTROL
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon (individual) [SDGT]. -to- NASSER AL-
DIN, Ghazil (a.k.a. NASR AL DIN, Ghazi; a.k.a.
NASR AL-DIN, Hajj Ghazi 'Atif; a.k.a. NASR EL
DIN GHASSAN, Ghassan; a.k.a. NASRALDINE,
Ghazi 'Atef; a.k.a. NASSER EL-DIN, Gazi; a.k.a.
NASSERDDINE, Ghassan Attef Salame; a.k.a.
NASSERDDINE, Ghazi; a.k.a. NASSERDINE
GHASAN, Atef Salameh; a.k.a.
NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi) ; DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pur suant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].
NASSER EL-DIN, Gazi (a.k.a. NASR AL DIN,
Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a.
NASSERDDINE, Ghassan Attef Salame; a.k.a.
NASSERDDINE, Ghazi; a.k.a. NASSERDINE
GHASAN, Atef Salameh; a.k.a.
NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon (individual) [SDGT]. -to- NASSER EL-
DIN, Gazi (a.k.a. NASR AL DIN, Ghazi; a.k.a.
NASR AL-DIN, Hajj Ghazi 'Atif; a.k.a. NASR EL
DIN GHASSAN, Ghassan; a.k.a. NASRALDINE,
Ghazi 'Atef; a.k.a. NASSER AL-DIN, Ghazil;
a.k.a. NASSERDDINE, Ghassan Attef Salame;
a.k.a. NASSERDDINE, Ghazi; a.k.a.
NASSERDINE GHASAN, Atef Salameh; a.k.a.
NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi) ; DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].
NASSERDDINE, Ghassan Attef Salame (a.k.a.
NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj
Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN,
Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon (individual) [SDGT]. -to-
NASSERDDINE, Ghassan Attef Salame (a.k.a.
NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj
Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN,
Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi) ; DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].
NASSERDDINE, Ghazi (a.k.a. NASR AL DIN,
Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDINE GHASAN,
Atef Salameh; a.k.a. NASSEREDDINE, Ghazi;
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon (individual) [SDGT]. -to-
NASSERDDINE, Ghazi (a.k.a. NASR AL DIN,
Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDINE GHASAN,
Atef Salameh; a.k.a. NASSEREDDINE, Ghazi;
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi) ; DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].
NASSERDINE GHASAN, Atef Salameh (a.k.a.
NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj
Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN,
Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
CHANGES TO THE SDNLIST IN 2016
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon (individual) [SDGT]. -to- NASSERDINE
GHASAN, Atef Salameh (a.k.a. NASR AL DIN,
Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi) ; DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].
NASSEREDDINE, Ghazi (a.k.a. NASR AL DIN,
Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon (individual) [SDGT]. -to-
NASSEREDDINE, Ghazi (a.k.a. NASR AL DIN,
Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi) ; DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].
NASSEREDDINE, Haj Ghazzi (a.k.a. NASR AL
DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi
'Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
- 202 -
OFFICE OF FOREIGN ASSETS CONTROL
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon (individual) [SDGT]. -to-
NASSEREDDINE, Haj Ghazzi (a.k.a. NASR AL
DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi
'Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi) ; DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].
NASSEREDINE, Haj Ghazi (a.k.a. NASR AL DIN,
Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon (individual) [SDGT]. -to-
NASSEREDINE, Haj Ghazi (a.k.a. NASR AL
DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi
'Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSERIDINE, Gazi) ; DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].
NASSERIDINE, Gazi (a.k.a. NASR AL DIN,
Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi); DOB 13 Dec 1962;
POB Lebanon (individual) [SDGT]. -to-
NASSERIDINE, Gazi (a.k.a. NASR AL DIN,
Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi) ; DOB 13 Dec 1962;
POB Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pur suant to
the Hizballah Financial Sanctions Regulations
(individual) [SDGT].
NOUREDDINE, Mohamad (a.k.a. NUR-AL-DIN,
Muhammad Mustafa); DOB 23 Oct 1974; POB
Beirut, Lebanon; nationality Lebanon; Gender
Male; Passport RL0629138 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH). -
to- NOUREDDINE, Mohamad (a.k.a. NUR-AL-
DIN, Muhammad Mustafa) ; DOB 23 Oct 1974;
POB Beirut, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Passport RL0629138 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).
NUR-AL-DIN, Muhammad Mustafa (a.k.a.
NOUREDDINE, Mohamad); DOB 23 Oct 1974;
POB Beirut, Lebanon; nationality Lebanon;
Gender Male; Passport RL0629138 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH). -
to- NUR-AL-DIN, Muhammad Mustafa (a.k.a.
NOUREDDINE, Mohamad) ; DOB 23 Oct 1974;
POB Beirut, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Passport RL0629138 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).
OMAIRI, Farouk (a.k.a. AL-OMAIRI, Faruk; a.k.a.
AL-UMAYRI, Faruz; a.k.a. OMAIRI, Farouk
Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
CHANGES TO THE SDNLIST IN 2016
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB
06 Dec 1945; POB Hermel, Lebanon; citizen
Brazil (individual) [SDGT]. -to- OMAIRI, Farouk
(a.k.a. AL-OMAIRI, Faruk; a.k.a. AL-UMAYRI,
Faruz; a.k.a. OMAIRI, Farouk Abdul Haj; a.k.a.
UMAIRI, Faruq) , 605 Avenida Brasil, Apt No. 48,
Foz do Iguacu, Brazil; DOB 06 Dec 1945; POB
Hermel, Lebanon; citizen Brazil; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].
OMAIRI, Farouk Abdul Haj (a.k.a. AL-OMAIRI,
Faruk; a.k.a. AL-UMAYRI, Faruz; a.k.a. OMAIRI,
Farouk; a.k.a. UMAIRI, Faruq), 605 Avenida
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB
06 Dec 1945; POB Hermel, Lebanon; citizen
Brazil (individual) [SDGT]. -to- OMAIRI, Farouk
Abdul Haj (a.k.a. AL-OMAIRI, Faruk; a.k.a. AL-
UMAYRI, Faruz; a.k.a. OMAIRI, Farouk; a.k.a.
UMAIRI, Faruq) , 605 Avenida Brasil, Apt No. 48,
Foz do Iguacu, Brazil; DOB 06 Dec 1945; POB
Hermel, Lebanon; citizen Brazil; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].
QABALAN, Muhammad (a.k.a. QABLAN,
Muhammad; a.k.a. "AL-GHUL, Hassan"),
Southern Suburbs, Beirut, Lebanon; DOB 1969;
citizen Lebanon (individual) [SDGT]. -to-
QABALAN, Muhammad (a.k.a. QABLAN,
Muhammad; a.k.a. "AL-GHUL, Hassan") ,
Southern Suburbs, Beirut, Lebanon; DOB 1969 ;
citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
QABLAN, Muhammad (a.k.a. QABALAN,
Muhammad; a.k.a. "AL-GHUL, Hassan"),
Southern Suburbs, Beirut, Lebanon; DOB 1969;
citizen Lebanon (individual) [SDGT]. -to-
QABLAN, Muhammad (a.k.a. QABALAN,
Muhammad; a.k.a. "AL-GHUL, Hassan") ,
Southern Suburbs, Beirut, Lebanon; DOB 1969;
citizen Lebanon; Additional Sanctions
Information - Subject to Secondary S anctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
QANTAR, Samir (a.k.a. AL-KUNTAR, Samir;
a.k.a. CANTAR, Samir; a.k.a. KANTAR, Sameer;
a.k.a. KINTAR, Samir; a.k.a. KUNTAR, Samir;
a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir);
DOB 20 Jul 1962; alt. DOB 1961; POB Lebanon
(individual) [SDGT] (Linked To: HIZBALLAH). -
- 203 -
OFFICE OF FOREIGN ASSETS CONTROL
to- QANTAR, Samir (a.k.a. AL-KUNTAR, Samir;
a.k.a. CANTAR, Samir; a.k.a. KANTAR, Sameer;
a.k.a. KINTAR, Samir; a.k.a. KUNTAR, Samir;
a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir) ;
DOB 20 Jul 1962; alt. DOB 1961; POB Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT] (Linked To: HIZBALLAH).
QASIM, Mohammed (a.k.a. QASIM, Muhammad),
Waish, Spin Boldak, Afghanistan; Safaar
Bazaar, Garmsir, Afghanistan; Room 33, 5th
Floor Sarafi Market, Kandahar, Afghanistan;
Bypass Road, Chaman, Qalaye Abdullah
District, Pakistan; Qalaye Haji Ali Akbar
Dalbandin Post Office, Chaghey District,
Pakistan; Karez Qaran, Musa Qal'ah, Helmand
Province, Afghanistan; DOB 1976; alt. DOB
1965; POB Pakistan; citizen Pakistan; Passport
AP4858551 (Pakistan) issued 24 May 2008
expires 23 May 2013; National ID No. 54101-
9435855-3 (Pakistan); alt. National ID No. 57388 citizen Paraguay; Passport 0089044 (Lebanon)
(Afghanistan) (individual) [SDGT]. -to- QASIM,
Mohammed (a.k.a. QASIM, Muhammad) , Waish, (a.k.a. KASSAN, Ali Mohamad; a.k.a. KAZAN,
Spin Boldak, Afghanistan; Safaar Bazaar,
Garmsir, Afghanistan; Room 33, 5th Floor Sarafi
Market, Kandahar, Afghanistan; Bypass Road,
Chaman, Qalaye Abd ullah District, Pakistan;
Qalaye Haji Ali Akbar Dalbandin Post Office,
Chaghey District, Pakistan; Karez Qaran, Musa
Qal'ah, Helmand Province, Afghanistan; DOB
1976; alt. DOB 1965; POB Pakistan; citizen
Pakistan; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport AP4858551 (Pakistan) issued 24 May
2008 expires 23 May 2013; National ID No.
54101-9435855-3 (Pakistan); alt. National ID No.
57388 (Afghanistan) (individual) [SDGT].
QASIM, Muhammad (a.k.a. QASIM, Mohammed),
Waish, Spin Boldak, Afghanistan; Safaar
Bazaar, Garmsir, Afghanistan; Room 33, 5th
Floor Sarafi Market, Kandahar, Afghanistan;
Bypass Road, Chaman, Qalaye Abdullah
District, Pakistan; Qalaye Haji Ali Akbar
Dalbandin Post Office, Chaghey District,
Pakistan; Karez Qaran, Musa Qal'ah, Helmand
Province, Afghanistan; DOB 1976; alt. DOB
1965; POB Pakistan; citizen Pakistan; Passport
AP4858551 (Pakistan) issued 24 May 2008
expires 23 May 2013; National ID No. 54101-
9435855-3 (Pakistan); alt. National ID No. 57388
(Afghanistan) (individual) [SDGT]. -to- QASIM,
Muhammad (a.k.a. QASIM, Mohammed) , Waish,
Spin Boldak, Afghanistan; Safaar Bazaar,
Garmsir, Afghanistan; Room 33, 5th Floor Sarafi
Market, Kandahar, Afghanistan; Byp ass Road,
Chaman, Qalaye Abdullah District, Pakistan;
Qalaye Haji Ali Akbar Dalbandin Post Office,
Chaghey District, Pakistan; Karez Qaran, Musa
Qal'ah, Helmand Province, Afghanistan; DOB
1976; alt. DOB 1965; POB Pakistan; citizen
Pakistan; Additional Sanc tions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport AP4858551 (Pakistan) issued 24 May
2008 expires 23 May 2013; National ID No.
54101-9435855-3 (Pakistan); alt. National ID No.
57388 (Afghanistan) (individual) [SDGT].
QAZAN, Ali Mohamad (a.k.a. KASSAN, Ali
Mohamad; a.k.a. KAZAN, Ali Muhammad),
Avenue Taroba, 1005 Edificio Beatriz Mendes,
Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec
1967; POB Taibe, Lebanon; citizen Lebanon; alt.
(individual) [SDGT]. -to- QAZAN, Ali Mohamad
Ali Muhammad) , Avenue Taroba, 1005 Edificio
Beatriz Mendes, Apt 1704, Foz do Iguacu,
Brazil; DOB 19 Dec 1967; POB Taibe, Lebanon;
citizen Lebanon; alt. citizen Paraguay; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 0089044
(Lebanon) (individual) [SDGT].
QINTAR, Samir (a.k.a. AL-KUNTAR, Samir; a.k.a.
CANTAR, Samir; a.k.a. KANTAR, Sameer; a.k.a.
KINTAR, Samir; a.k.a. KUNTAR, Samir; a.k.a.
QANTAR, Samir; a.k.a. QUNTAR, Samir); DOB
20 Jul 1962; alt. DOB 1961; POB Lebanon
(individual) [SDGT] (Linked To: HIZBALLAH). -
to- QINTAR, Samir (a.k.a. AL-KUNTAR, Samir;
a.k.a. CANTAR, Samir; a.k.a. KANTAR, Sameer;
a.k.a. KINTAR, Samir; a.k.a. KUNTAR, Samir;
a.k.a. QANTAR, Samir; a.k.a. QUNTAR, Samir) ;
DOB 20 Jul 1962; alt. DOB 1961; POB Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT] (Linked To: HIZBALLAH).
QUBAYSI, Abd Al Menhem (a.k.a. AL-QUBAYSI,
Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
Menhem; a.k.a. KOBEISSI, Abdel Menhem;
a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
KOBEISSY, Abdul Menhem; a.k.a. KUBAYSY,
Abd Al Munhim); DOB 01 Jan 1964; alt. DOB
CHANGES TO THE SDNLIST IN 2016
1961; POB Beirut, Lebanon; nationality
Lebanon; Passport RL 1622378 (Lebanon)
(individual) [SDGT]. -to- QUBAYSI, Abd Al
Menhem (a.k.a. AL-QUBAYSI, Abd-al-Munim;
a.k.a. KOBEISSI, Abd Al Menhem; a.k.a.
KOBEISSI, Abdel Menhem; a.k.a. KOBEISSI,
Abdul Menhem; a.k.a. KOBEISSY, Abdul
Menhem; a.k.a. KUBAYSY, Abd Al Munhim) ;
DOB 01 Jan 1964; alt. DOB 1961; POB Beirut,
Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport RL 1622378
(Lebanon) (individual) [SDGT].
QUNTAR, Samir (a.k.a. AL-KUNTAR, Samir;
a.k.a. CANTAR, Samir; a.k.a. KANTAR, Sameer;
a.k.a. KINTAR, Samir; a.k.a. KUNTAR, Samir;
a.k.a. QANTAR, Samir; a.k.a. QINTAR, Samir);
DOB 20 Jul 1962; alt. DOB 1961; POB Lebanon
(individual) [SDGT] (Linked To: HIZBALLAH). -
to- QUNTAR, Samir (a.k.a. AL-KUNTAR, Samir;
a.k.a. CANTAR, Samir; a.k.a. KANTAR, Sameer;
a.k.a. KINTAR, Samir; a.k.a. KUNTAR, Samir;
a.k.a. QANTAR, Samir; a.k.a. QINTAR, Samir) ;
DOB 20 Jul 1962; alt. DOB 1961; POB Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT] (Linked To: HIZBALLAH).
RADIO ANNOUR (a.k.a. AL NOUR
BROADCASTING STATION; a.k.a. AL NOUR
RADIO; a.k.a. AL NUR RADIO), Abed Al Nour
Street, PO Box 197/25, Alghobeiri, Haret Hriek,
Beirut, Lebanon; info@al-nour.net; www.al-
nour.net [SDGT]. -to- RADIO ANNOUR (a.k.a.
AL NOUR BROADCASTING STATION; a.k.a.
AL NOUR RADIO; a.k.a. AL NUR RADIO) , Abed
Al Nour Street, PO Box 197/25, Alghobeiri, Haret
Hriek, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financi al Sanctions
Regulations; info@al-nour.net; www.al-nour.net
[SDGT].
SALIM, Hassan Rostom (a.k.a. ATWA, Ali; a.k.a.
BOUSLIM, Ammar Mansour), Lebanon; DOB
1960; POB Lebanon; citizen Lebanon
(individual) [SDGT]. -to- SALIM, Hassan Rostom
(a.k.a. ATWA, Ali; a.k.a. BOUSLIM, Ammar
Mansour) , Lebanon; DOB 1960; POB Lebanon;
citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
- 204 -
OFFICE OF FOREIGN ASSETS CONTROL
SALWWAN, Samir (a.k.a. IZZ-AL-DIN, Hasan;
a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"),
Lebanon; DOB 1963; POB Lebanon; citizen
Lebanon (individual) [SDGT]. -to- SALWWAN,
Samir (a.k.a. IZZ-AL-DIN, Hasan; a.k.a.
"GARBAYA, AHMED"; a.k.a. "SA-ID") , Lebanon;
DOB 1963; POB Lebanon; citizen Lebano n;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].
SARHAN, Fadi Husayn (a.k.a. SERHAN, Fadi
Hussein; a.k.a. SIRHAN, Fadi), Own Building,
Kanisat Marmkhael, Saliba Street, Corniche, Al-
Mazraa, Beirut, Lebanon; Jaafar Building,
Mazraa Street, Beirut, Lebanon; Jaafar Building,
Mseytbi Street, Beirut, Lebanon; Jaafar Building,
Salim Slam Street, Beirut, Lebanon; Jishi
Building, Salim Slam Street, Beirut, Lebanon;
Own Building, Main Street, Kfar Kila, Lebanon;
DOB 01 Apr 1961; POB Kafr Kila, Lebanon;
nationality Lebanon; Gender Male; Passport
RL0962973 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH). -to- SARHAN, Fadi
Husayn (a.k.a. SERHAN, Fadi Hussein; a.k.a.
SIRHAN, Fadi) , Own Building, Kanisat
Marmkhael, Saliba Street, Corniche, Al -Mazraa,
Beirut, Lebanon; Jaafar Building, Mazraa Street,
Beirut, Lebanon; Jaafar Building, Mseytbi Street,
Beirut, Lebanon; Jaafar Building, Salim Slam
Street, Beirut, Lebanon; Jish i Building, Salim
Slam Street, Beirut, Lebanon; Own Building,
Main Street, Kfar Kila, Lebanon; DOB 01 Apr
1961; POB Kafr Kila, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport RL0962973 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH).
SERHAN, Fadi Hussein (a.k.a. SARHAN, Fadi
Husayn; a.k.a. SIRHAN, Fadi), Own Building,
Kanisat Marmkhael, Saliba Street, Corniche, Al-
Mazraa, Beirut, Lebanon; Jaafar Building,
Mazraa Street, Beirut, Lebanon; Jaafar Building,
Mseytbi Street, Beirut, Lebanon; Jaafar Building,
Salim Slam Street, Beirut, Lebanon; Jishi
Building, Salim Slam Street, Beirut, Lebanon;
Own Building, Main Street, Kfar Kila, Lebanon;
DOB 01 Apr 1961; POB Kafr Kila, Lebanon;
nationality Lebanon; Gender Male; Passport
RL0962973 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH). -to- SERHAN, Fadi
Hussein (a.k.a. SARHAN, Fadi Husayn; a.k.a.
CHANGES TO THE SDNLIST IN 2016
SIRHAN, Fadi) , Own Building, Kanisat a.k.a. SHA'LAN, Abdul Nur Ali; a.k.a. SHALAN,
Marmkhael, Saliba Street, Corniche, Al -Mazraa, Abdul-Nur Ali) ; DOB 17 May 1964; alt. DOB
Beirut, Lebanon; Jaafar Building, Mazraa Street, 1961; POB Baabda, Lebanon; Additional
Beirut, Lebanon; Jaafar Building, Mseytbi Street, Sanctions Information - Subject to Secondary
Beirut, Lebanon; Jaafar Building, Salim Slam Sanctions Pursuant to the Hizballah Financial
Street, Beirut, Lebanon; Jishi Building, Salim Sanctions Regulations (individual) [SDGT]
Slam Street, Beirut, Lebanon; Own Building, (Linked To: HIZBALLAH).
Main Street, Kfar Kila, Lebanon; DOB 01 Apr SHALAN, Abd Al Nur Ali (a.k.a. CHAALAN, Abdul
1961; POB Kafr Kila, Lebanon; nationality Nur Ali; a.k.a. SHAALAN, Abdul Nur Ali; a.k.a.
Lebanon; Additional Sanctions Information - SHALAN, Abd Al Nur; a.k.a. SHA'LAN, Abdul
Subject to Secondary Sanctions Pursuant to the Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); DOB 17
Hizballah Financial Sanctions Regulations; May 1964; alt. DOB 1961; POB Baabda,
Gender Male; Passport RL0962973 (Lebanon) Lebanon (individual) [SDGT] (Linked To:
(individual) [SDGT] (Linked To: HIZBALLAH). HIZBALLAH). -to- SHALAN, Abd Al Nur Ali
SHAALAN, Abdul Nur Ali (a.k.a. CHAALAN, Abdul (a.k.a. CHAALAN, Abdul Nur Ali; a.k.a.
Nur Ali; a.k.a. SHALAN, Abd Al Nur; a.k.a. SHAALAN, Abdul Nur Ali; a.k.a. SHALAN, Abd
SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN, Abdul Al Nur; a.k.a. SHA'LAN, Abdul Nur Ali; a.k.a.
Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); DOB 17 SHALAN, Abdul-Nur Ali) ; DOB 17 May 1964; alt.
May 1964; alt. DOB 1961; POB Baabda, DOB 1961; POB Baabda, Lebanon; Additional
Lebanon (individual) [SDGT] (Linked To: Sanctions Information - Subject to Secondary
HIZBALLAH). -to- SHAALAN, Abdul Nur Ali Sanctions Pursuant to the Hizballah Financial
(a.k.a. CHAALAN, Abdul Nur Ali; a.k.a. Sanctions Regulations (individual) [SDGT]
SHALAN, Abd Al Nur; a.k.a. SHALAN, Abd Al (Linked To: HIZBALLAH).
Nur Ali; a.k.a. SHA'LAN, Abdul Nur Ali; a.k.a. SHA'LAN, Abdul Nur Ali (a.k.a. CHAALAN, Abdul
SHALAN, Abdul-Nur Ali) ; DOB 17 May 1964; alt. Nur Ali; a.k.a. SHAALAN, Abdul Nur Ali; a.k.a.
DOB 1961; POB Baabda, Lebanon; Additional SHALAN, Abd Al Nur; a.k.a. SHALAN, Abd Al
Sanctions Information - Subject to Secondary Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); DOB 17
Sanctions Pursuant to the Hizballah Financial May 1964; alt. DOB 1961; POB Baabda,
Sanctions Regulations (individual) [SDGT] Lebanon (individual) [SDGT] (Linked To:
(Linked To: HIZBALLAH). HIZBALLAH). -to- SHA'LAN, Abdul Nur Ali
SHAIMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; (a.k.a. CHAALAN, Abdul Nur Ali; a.k.a.
a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY, SHAALAN, Abdul Nur Ali; a.k.a. SHALAN, Abd
Husayn; a.k.a. ASHAMI, Husayn; a.k.a. Al Nur; a.k.a. SHALAN, Abd Al Nur Ali; a.k.a.
SHAMAI, Husayn; a.k.a. SHAMY, Husayn), SHALAN, Abdul-Nur Ali) ; DOB 17 May 1964; alt.
Lebanon; DOB 1948; alt. DOB 1954; alt. DOB DOB 1961; POB Baabda, Lebanon; Additional
1960 (individual) [SDGT]. -to- SHAIMI, Husayn Sanctions Information - Subject to Secondary
(a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL- Sanctions Pursuant to the Hizballah Financial
SHAMI, Husayn; a.k.a. AL-SHAMY, Husayn; Sanctions Regulations (individual) [SDGT]
a.k.a. ASHAMI, Husayn; a.k.a. SHAMAI, (Linked To: HIZBALLAH).
Husayn; a.k.a. SHAMY, Husayn) , Lebanon; DOB SHALAN, Abdul-Nur Ali (a.k.a. CHAALAN, Abdul
1948; alt. DOB 1954; alt. DOB 1960; Additional Nur Ali; a.k.a. SHAALAN, Abdul Nur Ali; a.k.a.
Sanctions Information - Subject to Secondary SHALAN, Abd Al Nur; a.k.a. SHALAN, Abd Al
Sanctions Pursuant to the Hizballah Financial Nur Ali; a.k.a. SHA'LAN, Abdul Nur Ali); DOB 17
Sanctions Regulations (individual) [SDGT]. May 1964; alt. DOB 1961; POB Baabda,
SHALAN, Abd Al Nur (a.k.a. CHAALAN, Abdul Lebanon (individual) [SDGT] (Linked To:
Nur Ali; a.k.a. SHAALAN, Abdul Nur Ali; a.k.a. HIZBALLAH). -to- SHALAN, Abdul-Nur Ali (a.k.a.
SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN, Abdul CHAALAN, Abdul Nur Ali; a.k.a. SHAALAN,
Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); DOB 17 Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur; a.k.a.
May 1964; alt. DOB 1961; POB Baabda, SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN, Abdul
Lebanon (individual) [SDGT] (Linked To: Nur Ali) ; DOB 17 May 1964; alt. DOB 196 1; POB
HIZBALLAH). -to- SHALAN, Abd Al Nur (a.k.a. Baabda, Lebanon; Additional Sanctions
CHAALAN, Abdul Nur Ali; a.k.a. SHAALAN, Information - Subject to Secondary Sanctions
Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur Ali; Pursuant to the Hizballah Financial Sanctions
- 205 -
OFFICE OF FOREIGN ASSETS CONTROL
Regulations (individual) [SDGT] (Linked To:
HIZBALLAH).
SHAMAI, Husayn (a.k.a. AL-SHAMI, Haj Husayn;
a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
Husayn; a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI,
Husayn; a.k.a. SHAMY, Husayn), Lebanon; DOB
1948; alt. DOB 1954; alt. DOB 1960 (individual)
[SDGT]. -to- SHAMAI, Husayn (a.k.a. AL-
SHAMI, Haj Husayn; a.k.a. AL-SHAMI, Husayn;
a.k.a. AL-SHAMY, Husayn; a.k.a. ASHAMI,
Husayn; a.k.a. SHAIMI, Husayn; a.k.a. SHAMY,
Husayn) , Lebanon; DOB 1948; alt. DOB 1954;
alt. DOB 1960; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations
(individual) [SDGT].
SHAMY, Husayn (a.k.a. AL-SHAMI, Haj Husayn;
a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
Husayn; a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI,
Husayn; a.k.a. SHAMAI, Husayn), Lebanon;
DOB 1948; alt. DOB 1954; alt. DOB 1960
(individual) [SDGT]. -to- SHAMY, Husayn (a.k.a.
AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMI,
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; a.k.a.
SHAMAI, Husayn) , Lebanon; DOB 1948; alt.
DOB 1954; alt. DOB 1960; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
SHARARA, Ali Youssef (a.k.a. CHARARA, Ali
Youssef; a.k.a. SHARARA, 'Ali Yusuf), Ghobeiry
Center, Mcharrafieh, Beirut, Lebanon; Verdun
732 Center, 17th Floor, Verdun, Rachid
Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th
Floor, Embassies Street, Bir Hassan, Beirut,
Lebanon; DOB 25 Sep 1968; POB Sidon,
Lebanon; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH). -to- SHARARA, Ali
Youssef (a.k.a. CHARARA, Ali Youssef; a.k.a.
SHARARA, 'Ali Yusuf) , Ghobeiry Center,
Mcharrafieh, Beirut, Lebanon; Verdun 732
Center, 17th Floor, Verdun, Rachid Karameh
Street, Beirut, Lebanon; Al -Ahlam, 4th Floor,
Embassies Street, Bir Hassan, Beirut, Lebanon;
DOB 25 Sep 1968; POB Sidon, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).
SHARARA, 'Ali Yusuf (a.k.a. CHARARA, Ali
Youssef; a.k.a. SHARARA, Ali Youssef),
Ghobeiry Center, Mcharrafieh, Beirut, Lebanon;
Verdun 732 Center, 17th Floor, Verdun, Rachid
Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th
Floor, Embassies Street, Bir Hassan, Beirut,
Lebanon; DOB 25 Sep 1968; POB Sidon,
Lebanon; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH). -to- SHARARA, 'Ali
Yusuf (a.k.a. CHARARA, Ali Youssef; a.k.a.
SHARARA, Ali Youssef) , Ghobeiry Center,
Mcharrafieh, Beirut, Lebanon; Verdun 732
Center, 17th Floor, Verdun, Rachid Karameh
Street, Beirut, Lebanon; Al-Ahlam, 4th Floor,
Embassies Street, Bir Hassan, Beirut, Lebanon;
DOB 25 Sep 1968; POB Sidon, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).
SHEHAB, Sami (a.k.a. HALAWI, Hani; a.k.a.
MANSOUR, Mohammad Yousef; a.k.a.
MANSOUR, Mohammad Youssef; a.k.a.
MANSUR, Mohammad Yusuf Ahmad; a.k.a.
MANSUR, Muhammad Yusif Ahmad; a.k.a.
MANSUR, Muhammad Yusuf Ahmad; a.k.a.
SHIHAB, Sami Hani; a.k.a. "HILLAWI, Jamal
Hani"; a.k.a. "SAMI, Salem Bassem"; a.k.a.
"SHIHAB, Muhammad Yusuf Mansur Sami"),
Beirut, Lebanon; DOB 14 Sep 1970; alt. DOB 01
Jan 1974; alt. DOB 1980; POB Bint Jubayl,
Lebanon (individual) [SDGT]. -to- SHEHAB,
Sami (a.k.a. HALAWI, Hani; a.k.a. MANSOUR,
Mohammad Yousef; a.k.a. MANSOUR,
Mohammad Youssef; a.k.a. MANSUR,
Mohammad Yusuf Ahmad; a.k.a. MANSUR,
Muhammad Yusif Ahmad; a.k.a. MANSUR,
Muhammad Yusuf Ahmad; a.k.a. SHIHAB, Sami
Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
"SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Muhammad Yusuf Mansur Sami") , Beirut,
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].
SHIHAB, Sami Hani (a.k.a. HALAWI, Hani; a.k.a.
MANSOUR, Mohammad Yousef; a.k.a.
MANSOUR, Mohammad Youssef; a.k.a.
MANSUR, Mohammad Yusuf Ahmad; a.k.a.
MANSUR, Muhammad Yusif Ahmad; a.k.a.
MANSUR, Muhammad Yusuf Ahmad; a.k.a.
SHEHAB, Sami; a.k.a. "HILLAWI, Jamal Hani";
a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Muhammad Yusuf Mansur Sami"), Beirut,
CHANGES TO THE SDNLIST IN 2016
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl, Lebanon
(individual) [SDGT]. -to- SHIHAB, Sami Hani
(a.k.a. HALAWI, Hani; a.k.a. MANSOUR,
Mohammad Yousef; a.k.a. MANSOUR,
Mohammad Youssef; a.k.a. MANSUR,
Mohammad Yusuf Ahmad; a.k.a. MANSUR,
Muhammad Yusif Ahmad; a.k.a. MANSUR,
Muhammad Yusuf Ahmad; a.k.a. SHEHAB,
Sami; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
"SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Muhammad Yusuf Mansur Sami") , Beirut,
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].
SHIHADI, Ali (a.k.a. CHEADE, Ali; a.k.a.
CHEHADE, Abou Hassan Ali; a.k.a. CHEHADE,
Ali Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a.
JAWAD, Abu Hassan), Abidjan, Cote d Ivoire;
DOB 05 Jan 1961; POB Ansarie, Lebanon;
citizen Lebanon; Passport RL0516070
(Lebanon) (individual) [SDGT]. -to- SHIHADI, Ali
(a.k.a. CHEADE, Ali; a.k.a. CHEHADE, Abou
Hassan Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a.
JAWAD, Abou Hassan; a.k.a. JAWAD, Abu
Hassan) , Abidjan, Cote d Ivoire; DOB 05 Jan
1961; POB Ansarie, Lebanon; citizen Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport
RL0516070 (Lebanon) (individual) [SDGT].
SHIRRI, 'Adil (a.k.a. CHERRI, Adel Mohamad;
a.k.a. CHERRI, Adel Mohammad), Suite 15A,
Mingshang GE Shenganghao Yuan Building,
Bao An Nan Road, Luohu District, Shenzhen,
Guangdong, China; 1/F, Bei Fang Building,
Shennan Zhong Road, Shenzhen, Guangdong,
China; Flat/Room 1610, Nan Fung Tower, 173
Des Voeux Road Central, Hong Kong; Cherri
Building, Main Street, Beer Al Salasel, Kherbet
Selem, Nabatieh, Lebanon; DOB 03 Oct 1963;
POB Beirut, Lebanon; Gender Male; Passport
RL2566575 (Lebanon) expires 03 Jul 2018
(individual) [SDGT] (Linked To: HIZBALLAH). -
to- SHIRRI, 'Adil (a.k.a. CHERRI, Adel
Mohamad; a.k.a. CHERRI, Adel Mohammad) ,
Suite 15A, Mingshang GE Shenganghao Yuan
Building, Bao An Nan Road, Luohu District,
Shenzhen, Guangdong, China; 1/F, Bei Fang
Building, Shennan Zhong Road, Shenzhen,
- 206 -
OFFICE OF FOREIGN ASSETS CONTROL
Guangdong, China; Flat/Room 1610, Nan Fung
Tower, 173 Des Voeux Road Central, Hong
Kong; Cherri Building, Main Street, Beer Al
Salasel, Kherbet Selem, Nabatieh, Lebanon;
DOB 03 Oct 1963; POB Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Passport RL2566575 (Lebanon) expires 03 Jul
2018 (individual) [SDGT] (Linked To:
HIZBALLAH).
SIRHAN, Fadi (a.k.a. SARHAN, Fadi Husayn;
a.k.a. SERHAN, Fadi Hussein), Own Building,
Kanisat Marmkhael, Saliba Street, Corniche, Al-
Mazraa, Beirut, Lebanon; Jaafar Building,
Mazraa Street, Beirut, Lebanon; Jaafar Building,
Mseytbi Street, Beirut, Lebanon; Jaafar Building,
Salim Slam Street, Beirut, Lebanon; Jishi
Building, Salim Slam Street, Beirut, Lebanon;
Own Building, Main Street, Kfar Kila, Lebanon;
DOB 01 Apr 1961; POB Kafr Kila, Lebanon;
nationality Lebanon; Gender Male; Passport
RL0962973 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH). -to- SIRHAN, Fadi
(a.k.a. SARHAN, Fadi Husayn; a.k.a. SERHAN,
Fadi Hussein) , Own Building, Kanisat
Marmkhael, Saliba Street, Corniche, Al -Mazraa,
Beirut, Lebanon; Jaafar Building, Mazraa Street,
Beirut, Lebanon; Jaafar Building, Mseytbi Street,
Beirut, Lebanon; Jaafar Building, Salim Slam
Street, Beirut, Lebanon; Jishi Building, Sa lim
Slam Street, Beirut, Lebanon; Own Building,
Main Street, Kfar Kila, Lebanon; DOB 01 Apr
1961; POB Kafr Kila, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions R egulations;
Gender Male; Passport RL0962973 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH).
SPECTRUM INTERNATIONAL INVESTMENT
HOLDING SAL (a.k.a. SPECTRUM
INVESTMENT GROUP HOLDING; a.k.a.
SPECTRUM INVESTMENT GROUP HOLDING
SAL; a.k.a. SPECTRUM INVESTMENT GROUP
SAL HOLDING; a.k.a. SPECTRUM
INVESTMENT HOLDING; a.k.a. "SPECTRUM
HOLDING"), Floor 17, Verdun 732 Building,
Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame
Street, Beirut, Lebanon; P.O. Box 113-5333,
Beirut, Lebanon; Business Registration
Document # 1990106 (Lebanon) [SDGT] (Linked
To: CHARARA, Ali Youssef). -to- SPECTRUM
INTERNATIONAL INVESTMENT HOLDING SAL
(a.k.a. SPECTRUM INVESTMENT GROUP
HOLDING; a.k.a. SPECTRUM INVESTMENT
GROUP HOLDING SAL; a.k.a. SPECTRUM
INVESTMENT GROUP SAL HOLDING; a.k.a.
SPECTRUM INVESTMENT HOLDING; a.k.a.
"SPECTRUM HOLDING") , Floor 17, Verdun 732
Building, Rachid Karameh Street, Verdun,
Beirut, Lebanon; Verdun 732 Center, Rachid
Karame Street, Beirut, Lebanon; P.O. Box 113 -
5333, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Business Registration Document #
1990106 (Lebanon) [SDGT] (Linked To:
CHARARA, Ali Youssef).
SPECTRUM INVESTMENT GROUP HOLDING
(a.k.a. SPECTRUM INTERNATIONAL
INVESTMENT HOLDING SAL; a.k.a.
SPECTRUM INVESTMENT GROUP HOLDING
SAL; a.k.a. SPECTRUM INVESTMENT GROUP
SAL HOLDING; a.k.a. SPECTRUM
INVESTMENT HOLDING; a.k.a. "SPECTRUM
HOLDING"), Floor 17, Verdun 732 Building,
Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame
Street, Beirut, Lebanon; P.O. Box 113-5333,
Beirut, Lebanon; Business Registration
Document # 1990106 (Lebanon) [SDGT] (Linked
To: CHARARA, Ali Youssef). -to- SPECTRUM
INVESTMENT GROUP HOLDING (a.k.a.
SPECTRUM INTERNATIONAL INVESTMENT
HOLDING SAL; a.k.a. SPECTRUM
INVESTMENT GROUP HOLDING SAL; a.k.a.
SPECTRUM INVESTMENT GROUP SAL
HOLDING; a.k.a. SPECTRUM INVESTMENT
HOLDING; a.k.a. "SPECTRUM HOLDING") ,
Floor 17, Verdun 732 Building, Rachid Karameh
Street, Verdun, Beirut, Lebanon; Verdun 732
Center, Rachid Karame Street, Beirut, Lebanon;
P.O. Box 113-5333, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Business Registration
Document # 1990106 (Lebanon) [SDGT] (Linked
To: CHARARA, Ali Youssef).
SPECTRUM INVESTMENT GROUP HOLDING
SAL (a.k.a. SPECTRUM INTERNATIONAL
INVESTMENT HOLDING SAL; a.k.a.
SPECTRUM INVESTMENT GROUP HOLDING;
a.k.a. SPECTRUM INVESTMENT GROUP SAL
HOLDING; a.k.a. SPECTRUM INVESTMENT
HOLDING; a.k.a. "SPECTRUM HOLDING"),
CHANGES TO THE SDNLIST IN 2016
Floor 17, Verdun 732 Building, Rachid Karameh
Street, Verdun, Beirut, Lebanon; Verdun 732
Center, Rachid Karame Street, Beirut, Lebanon;
P.O. Box 113-5333, Beirut, Lebanon; Business
Registration Document # 1990106 (Lebanon)
[SDGT] (Linked To: CHARARA, Ali Youssef). -to-
SPECTRUM INVESTMENT GROUP HOLDING
SAL (a.k.a. SPECTRUM INTERNATIONAL
INVESTMENT HOLDING SAL; a.k.a.
SPECTRUM INVESTMENT GROUP HOLDING;
a.k.a. SPECTRUM INVESTMENT GROUP SAL
HOLDING; a.k.a. SPECTRUM INVESTMENT
HOLDING; a.k.a. "SPECTRUM HOLDING") ,
Floor 17, Verdun 732 Building, Rachid Karameh
Street, Verdun, Beirut, Lebanon; Verdun 732
Center, Rachid Karame Street, Beirut, Lebanon;
P.O. Box 113-5333, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Business Registration
Document # 1990106 (Lebanon) [SDGT] (Linked
To: CHARARA, Ali Youssef).
SPECTRUM INVESTMENT GROUP SAL
HOLDING (a.k.a. SPECTRUM
INTERNATIONAL INVESTMENT HOLDING
SAL; a.k.a. SPECTRUM INVESTMENT GROUP
HOLDING; a.k.a. SPECTRUM INVESTMENT
GROUP HOLDING SAL; a.k.a. SPECTRUM
INVESTMENT HOLDING; a.k.a. "SPECTRUM
HOLDING"), Floor 17, Verdun 732 Building,
Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame
Street, Beirut, Lebanon; P.O. Box 113-5333,
Beirut, Lebanon; Business Registration
Document # 1990106 (Lebanon) [SDGT] (Linked
To: CHARARA, Ali Youssef). -to- SPECTRUM
INVESTMENT GROUP SAL HOLDING (a.k.a.
SPECTRUM INTERNATIONAL INVESTMENT
HOLDING SAL; a.k.a. SPECTRUM
INVESTMENT GROUP HOLDING; a.k.a.
SPECTRUM INVESTMENT GROUP HOLDING
SAL; a.k.a. SPECTRUM INVESTMENT
HOLDING; a.k.a. "SPECTRUM HOLDING") ,
Floor 17, Verdun 732 Building, Rachid Karameh
Street, Verdun, Beirut, Lebanon; Verdun 732
Center, Rachid Karame Street, Beirut, Lebanon;
P.O. Box 113-5333, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Business Registration
Document # 1990106 (Lebanon) [SDGT] (Linked
To: CHARARA, Ali Youssef).
- 207 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECTRUM INVESTMENT HOLDING (a.k.a.
SPECTRUM INTERNATIONAL INVESTMENT
HOLDING SAL; a.k.a. SPECTRUM
INVESTMENT GROUP HOLDING; a.k.a.
SPECTRUM INVESTMENT GROUP HOLDING
SAL; a.k.a. SPECTRUM INVESTMENT GROUP
SAL HOLDING; a.k.a. "SPECTRUM
HOLDING"), Floor 17, Verdun 732 Building,
Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame
Street, Beirut, Lebanon; P.O. Box 113-5333,
Beirut, Lebanon; Business Registration
Document # 1990106 (Lebanon) [SDGT] (Linked
To: CHARARA, Ali Youssef). -to- SPECTRUM
INVESTMENT HOLDING (a.k.a. SPECTRUM
INTERNATIONAL INVESTMENT HOLDING
SAL; a.k.a. SPECTRUM INVESTMENT GROUP
HOLDING; a.k.a. SPECTRUM INVESTMENT
GROUP HOLDING SAL; a.k.a. SPECTRUM
INVESTMENT GROUP SAL HOLDING; a.k.a.
"SPECTRUM HOLDING") , Floor 17, Verdun 732
Building, Rachid Karameh Street, Verdun,
Beirut, Lebanon; Verdun 732 Center, Rachid
Karame Street, Beirut, Lebanon; P.O. Box 113 -
5333, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Business Registration Document #
1990106 (Lebanon) [SDGT] (Linked To:
CHARARA, Ali Youssef).
STARS COMMUNICATION SAL OFF-SHORE
(a.k.a. STARS COMMUNICATIONS
OFFSHORE; a.k.a. STARS
COMMUNICATIONS OFFSHORE SAL; a.k.a.
STARS OFFSHORE), Hojeij Building, 2nd Floor,
Zaghloul Street, Haret Hreik, Baabda, Lebanon;
Bdeir Building, Ground Floor, Snoubra Street,
Ghobeiry, Baabda, Lebanon; Hadi Nasrallah Av,
MEAB Building, 1st Floor, Beirut, Lebanon;
Commercial Registry Number 1801374
(Lebanon) [SDGT] (Linked To: STARS GROUP
HOLDING). -to- STARS COMMUNICATION SAL
OFF-SHORE (a.k.a. STARS
COMMUNICATIONS OFFSHORE; a.k.a.
STARS COMMUNICATIONS OFFSHORE SAL;
a.k.a. STARS OFFSHORE) , Hojeij Building, 2nd
Floor, Zaghloul Street, Haret Hreik, Baabda,
Lebanon; Bdeir Building, Ground Floor, Snoubra
Street, Ghobeiry, Baabda, Lebanon; Hadi
Nasrallah Av, MEAB Building, 1st Floor, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Commercial Registry Number 1801374
(Lebanon) [SDGT] (Linked To: STARS GROUP
HOLDING).
STARS COMMUNICATIONS (a.k.a. STARS
COMMUNICATIONS LLC; a.k.a. STARS
COMMUNICATIONS LTD; a.k.a. STARS
COMMUNICATIONS LTD SARL), Hadi
Nasrallah Av, MEAB Building, 1st Floor, Beirut,
Lebanon; Bir el Abed, Snoubra Street, Haret
Hreyk, Beirut, Lebanon; Tayyouneh, Haret
Hreyk, Beirut, Lebanon; Port, Nahr, Beirut,
Lebanon; Ras El Ain, Baalbeck, Lebanon;
Hadeth, Lebanon; Nabatiyeh, Lebanon; Old
Saida Road, Beirut Mall, Beirut, Lebanon; Duty-
Free Airport, Rafik Hariri International Airport,
Beirut, Lebanon; Sharl Helo Street, Beirut
Seaport, Lebanon; Kamil Shamoun Street,
Dekwaneh, Beirut, Lebanon; Hermel, Lebanon;
Commercial Registry Number 2001929
(Lebanon) [SDGT] (Linked To: AMHAZ, Kamel
Mohamad; Linked To: STARS GROUP
HOLDING). -to- STARS COMMUNICATIONS
(a.k.a. STARS COMMUNICATIONS LLC; a.k.a.
STARS COMMUNICATIONS LTD; a.k.a. STARS
COMMUNICATIONS LTD SARL) , Hadi
Nasrallah Av, MEAB Building, 1st Floor, Beirut,
Lebanon; Bir el Abed, Snoubra Street, Haret
Hreyk, Beirut, Lebanon; Tayyouneh, Haret
Hreyk, Beirut, Lebanon; Port, Nahr, Beirut,
Lebanon; Ras El Ain, Baalbeck, Lebanon;
Hadeth, Lebanon; Nabatiyeh, Lebanon; Old
Saida Road, Beirut Mall, Beirut, Lebanon; Duty -
Free Airport, Rafik Hariri International Airport,
Beirut, Lebanon; Sharl Helo Street, Beirut
Seaport, Lebanon; Kamil Shamoun Street,
Dekwaneh, Beirut, Lebanon; Hermel, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Commercial
Registry Number 2001929 (Lebanon) [SDGT]
(Linked To: AMHAZ, Kamel Mohamad; Linked
To: STARS GROUP HOLDING).
STARS COMMUNICATIONS LLC (a.k.a. STARS
COMMUNICATIONS; a.k.a. STARS
COMMUNICATIONS LTD; a.k.a. STARS
COMMUNICATIONS LTD SARL), Hadi
Nasrallah Av, MEAB Building, 1st Floor, Beirut,
Lebanon; Bir el Abed, Snoubra Street, Haret
Hreyk, Beirut, Lebanon; Tayyouneh, Haret
Hreyk, Beirut, Lebanon; Port, Nahr, Beirut,
Lebanon; Ras El Ain, Baalbeck, Lebanon;
Hadeth, Lebanon; Nabatiyeh, Lebanon; Old
Saida Road, Beirut Mall, Beirut, Lebanon; Duty-
CHANGES TO THE SDNLIST IN 2016
Free Airport, Rafik Hariri International Airport,
Beirut, Lebanon; Sharl Helo Street, Beirut
Seaport, Lebanon; Kamil Shamoun Street,
Dekwaneh, Beirut, Lebanon; Hermel, Lebanon;
Commercial Registry Number 2001929
(Lebanon) [SDGT] (Linked To: AMHAZ, Kamel
Mohamad; Linked To: STARS GROUP
HOLDING). -to- STARS COMMUNICATIONS
LLC (a.k.a. STARS COMMUNICATIONS; a.k.a.
STARS COMMUNICATIONS LTD; a.k.a. STARS
COMMUNICATIONS LTD SARL) , Hadi
Nasrallah Av, MEAB Building, 1st Floor, Beirut,
Lebanon; Bir el Abed, Snoubra Street, Haret
Hreyk, Beirut, Lebanon; Tayyouneh, Haret
Hreyk, Beirut, Lebanon; Port, Nahr, Beirut,
Lebanon; Ras El Ain, Baalbeck, Lebanon;
Hadeth, Lebanon; Nabatiyeh, Lebanon; Old
Saida Road, Beirut Mall, Beirut, Lebanon; Duty -
Free Airport, Rafik Hariri International Airport,
Beirut, Lebanon; Sharl Helo Street, Beirut
Seaport, Lebanon; Kamil Shamoun Street,
Dekwaneh, Beirut, Lebanon; Hermel, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Commercial
Registry Number 2001929 (Lebanon) [SDGT]
(Linked To: AMHAZ, Kamel Mohamad; Linked
To: STARS GROUP HOLDING).
STARS COMMUNICATIONS LTD (a.k.a. STARS
COMMUNICATIONS; a.k.a. STARS
COMMUNICATIONS LLC; a.k.a. STARS
COMMUNICATIONS LTD SARL), Hadi
Nasrallah Av, MEAB Building, 1st Floor, Beirut,
Lebanon; Bir el Abed, Snoubra Street, Haret
Hreyk, Beirut, Lebanon; Tayyouneh, Haret
Hreyk, Beirut, Lebanon; Port, Nahr, Beirut,
Lebanon; Ras El Ain, Baalbeck, Lebanon;
Hadeth, Lebanon; Nabatiyeh, Lebanon; Old
Saida Road, Beirut Mall, Beirut, Lebanon; Duty-
Free Airport, Rafik Hariri International Airport,
Beirut, Lebanon; Sharl Helo Street, Beirut
Seaport, Lebanon; Kamil Shamoun Street,
Dekwaneh, Beirut, Lebanon; Hermel, Lebanon;
Commercial Registry Number 2001929
(Lebanon) [SDGT] (Linked To: AMHAZ, Kamel
Mohamad; Linked To: STARS GROUP
HOLDING). -to- STARS COMMUNICATIONS
LTD (a.k.a. STARS COMMUNICATIONS; a.k.a.
STARS COMMUNICATIONS LLC; a.k.a. STARS
COMMUNICATIONS LTD SARL) , Hadi
Nasrallah Av, MEAB Building, 1st Floor, Beirut,
Lebanon; Bir el Abed, Snoubra Street, Ha ret
Hreyk, Beirut, Lebanon; Tayyouneh, Haret
- 208 -
OFFICE OF FOREIGN ASSETS CONTROL
Hreyk, Beirut, Lebanon; Port, Nahr, Beirut,
Lebanon; Ras El Ain, Baalbeck, Lebanon;
Hadeth, Lebanon; Nabatiyeh, Lebanon; Old
Saida Road, Beirut Mall, Beirut, Lebanon; Duty -
Free Airport, Rafik Hariri Internationa l Airport,
Beirut, Lebanon; Sharl Helo Street, Beirut
Seaport, Lebanon; Kamil Shamoun Street,
Dekwaneh, Beirut, Lebanon; Hermel, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regula tions; Commercial
Registry Number 2001929 (Lebanon) [SDGT]
(Linked To: AMHAZ, Kamel Mohamad; Linked
To: STARS GROUP HOLDING).
STARS COMMUNICATIONS LTD SARL (a.k.a.
STARS COMMUNICATIONS; a.k.a. STARS
COMMUNICATIONS LLC; a.k.a. STARS
COMMUNICATIONS LTD), Hadi Nasrallah Av,
MEAB Building, 1st Floor, Beirut, Lebanon; Bir el
Abed, Snoubra Street, Haret Hreyk, Beirut,
Lebanon; Tayyouneh, Haret Hreyk, Beirut,
Lebanon; Port, Nahr, Beirut, Lebanon; Ras El
Ain, Baalbeck, Lebanon; Hadeth, Lebanon;
Nabatiyeh, Lebanon; Old Saida Road, Beirut
Mall, Beirut, Lebanon; Duty-Free Airport, Rafik
Hariri International Airport, Beirut, Lebanon;
Sharl Helo Street, Beirut Seaport, Lebanon;
Kamil Shamoun Street, Dekwaneh, Beirut,
Lebanon; Hermel, Lebanon; Commercial
Registry Number 2001929 (Lebanon) [SDGT]
(Linked To: AMHAZ, Kamel Mohamad; Linked
To: STARS GROUP HOLDING). -to- STARS
COMMUNICATIONS LTD SARL (a.k.a. STARS
COMMUNICATIONS; a.k.a. STARS
COMMUNICATIONS LLC; a.k.a. STARS
COMMUNICATIONS LTD) , Hadi Nasrallah Av,
MEAB Building, 1st Floor, Beirut, Lebanon; Bir el
Abed, Snoubra Street, Haret Hreyk, Beirut,
Lebanon; Tayyouneh, Haret Hreyk, Beirut,
Lebanon; Port, Nahr, Beirut, Lebanon; Ras El
Ain, Baalbeck, Lebanon; Hadeth, Lebanon;
Nabatiyeh, Lebanon; Old Saida Road, Beirut
Mall, Beirut, Lebanon; Duty -Free Airport, Rafik
Hariri International Airport, Beirut, Lebanon;
Sharl Helo Street, Beirut Seaport, Lebanon;
Kamil Shamoun Street, Dekwaneh, Beirut,
Lebanon; Hermel, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry
Number 2001929 (Lebanon) [SDGT] (Linked To:
AMHAZ, Kamel Mohamad; Linked To: STARS
GROUP HOLDING).
STARS COMMUNICATIONS OFFSHORE (a.k.a.
STARS COMMUNICATION SAL OFF-SHORE;
a.k.a. STARS COMMUNICATIONS OFFSHORE
SAL; a.k.a. STARS OFFSHORE), Hojeij
Building, 2nd Floor, Zaghloul Street, Haret Hreik,
Baabda, Lebanon; Bdeir Building, Ground Floor,
Snoubra Street, Ghobeiry, Baabda, Lebanon;
Hadi Nasrallah Av, MEAB Building, 1st Floor,
Beirut, Lebanon; Commercial Registry Number
1801374 (Lebanon) [SDGT] (Linked To: STARS
GROUP HOLDING). -to- STARS
COMMUNICATIONS OFFSHORE (a.k.a.
STARS COMMUNICATION SAL OFF-SHORE;
a.k.a. STARS COMMUNICATIONS OFFSHORE
SAL; a.k.a. STARS OFFSHORE) , Hojeij
Building, 2nd Floor, Zaghloul Street, Haret Hreik,
Baabda, Lebanon; Bdeir Building, Ground Floor,
Snoubra Street, Ghobeiry, Baabda, Lebanon;
Hadi Nasrallah Av, MEAB Building, 1st Floor,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number
1801374 (Lebanon) [SDGT] (Linked To: STARS
GROUP HOLDING).
STARS COMMUNICATIONS OFFSHORE SAL
(a.k.a. STARS COMMUNICATION SAL OFF-
SHORE; a.k.a. STARS COMMUNICATIONS
OFFSHORE; a.k.a. STARS OFFSHORE), Hojeij
Building, 2nd Floor, Zaghloul Street, Haret Hreik,
Baabda, Lebanon; Bdeir Building, Ground Floor,
Snoubra Street, Ghobeiry, Baabda, Lebanon;
Hadi Nasrallah Av, MEAB Building, 1st Floor,
Beirut, Lebanon; Commercial Registry Number
1801374 (Lebanon) [SDGT] (Linked To: STARS
GROUP HOLDING). -to- STARS
COMMUNICATIONS OFFSHORE SAL (a.k.a.
STARS COMMUNICATION SAL OFF-SHORE;
a.k.a. STARS COMMUNICATIONS
OFFSHORE; a.k.a. STARS OFFSHORE) , Hojeij
Building, 2nd Floor, Zaghloul Street, Haret Hreik,
Baabda, Lebanon; Bdeir Building, Ground Floor,
Snoubra Street, Ghobeiry, Baabda, Lebanon;
Hadi Nasrallah Av, MEAB Building, 1st Floor,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number
1801374 (Lebanon) [SDGT] (Linked To: STARS
GROUP HOLDING).
STARS GROUP HOLDING (a.k.a. STARS
GROUP HOLDING SAL; a.k.a. STARS GROUP
SAL (HOLDING)), Property Number 5208/62,
CHANGES TO THE SDNLIST IN 2016
Issam Mohamed Amha, 6th Floor, Dallas Center,
Old Saida Road, C, Lebanon; Postal Box 13-
5483, Lebanon; Bdeir Building, Snoubra Street,
Bir El-Abed Area, Haret Hreik, Baabda,
Lebanon; Bir El Abed, Hadi Nasrallah Highway,
Middle East & Africa Bank Building, First Floor,
Beirut, Lebanon; Old Saida Road, Dallas Center,
6th Floor, Beirut, Lebanon; Website
www.starscom.net; Commercial Registry
Number 1901453 (Lebanon) [SDGT] (Linked To:
AMHAZ, Kamel Mohamad). -to- STARS GROUP
HOLDING (a.k.a. STARS GROUP HOLDING
SAL; a.k.a. STARS GROUP SAL (HOLDING)) ,
Property Number 5208/62, Issam Mohamed
Amha, 6th Floor, Dallas Center, Old Saida Road,
C, Lebanon; Postal Box 13 -5483, Lebanon;
Bdeir Building, Snoubra Street, Bir El -Abed
Area, Haret Hreik, Baabda, Lebanon; Bir El
Abed, Hadi Nasrallah Highway, Middle East &
Africa Bank Building, First Floor, Beirut,
Lebanon; Old Saida Road, Dallas Center, 6th
Floor, Beirut, Lebanon; Website
www.starscom.net; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number
1901453 (Lebanon) [SDGT] (Linked To: AMHAZ,
Kamel Mohamad).
STARS GROUP HOLDING SAL (a.k.a. STARS
GROUP HOLDING; a.k.a. STARS GROUP SAL
(HOLDING)), Property Number 5208/62, Issam
Mohamed Amha, 6th Floor, Dallas Center, Old
Saida Road, C, Lebanon; Postal Box 13-5483,
Lebanon; Bdeir Building, Snoubra Street, Bir El-
Abed Area, Haret Hreik, Baabda, Lebanon; Bir
El Abed, Hadi Nasrallah Highway, Middle East &
Africa Bank Building, First Floor, Beirut,
Lebanon; Old Saida Road, Dallas Center, 6th
Floor, Beirut, Lebanon; Website
www.starscom.net; Commercial Registry
Number 1901453 (Lebanon) [SDGT] (Linked To:
AMHAZ, Kamel Mohamad). -to- STARS GROUP
HOLDING SAL (a.k.a. STARS GROUP
HOLDING; a.k.a. STARS GROUP SAL
(HOLDING)) , Property Number 5208/62, Issam
Mohamed Amha, 6th Floor, Dallas Center, Old
Saida Road, C, Lebanon; Postal Box 13 -5483,
Lebanon; Bdeir Building, Snoubra Street, Bir El -
Abed Area, Haret Hreik, Baabda, Lebanon; Bir
El Abed, Hadi Nasrallah Highway, Middle East &
Africa Bank Building, First Floor, Beirut,
Lebanon; Old Saida Road, Dallas Center, 6th
Floor, Beirut, Lebanon; Website
- 209 -
OFFICE OF FOREIGN ASSETS CONTROL
www.starscom.net; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballa h Financial Sanctions
Regulations; Commercial Registry Number
1901453 (Lebanon) [SDGT] (Linked To: AMHAZ,
Kamel Mohamad).
STARS GROUP SAL (HOLDING) (a.k.a. STARS
GROUP HOLDING; a.k.a. STARS GROUP
HOLDING SAL), Property Number 5208/62,
Issam Mohamed Amha, 6th Floor, Dallas Center,
Old Saida Road, C, Lebanon; Postal Box 13-
5483, Lebanon; Bdeir Building, Snoubra Street,
Bir El-Abed Area, Haret Hreik, Baabda,
Lebanon; Bir El Abed, Hadi Nasrallah Highway,
Middle East & Africa Bank Building, First Floor,
Beirut, Lebanon; Old Saida Road, Dallas Center,
6th Floor, Beirut, Lebanon; Website
www.starscom.net; Commercial Registry
Number 1901453 (Lebanon) [SDGT] (Linked To:
AMHAZ, Kamel Mohamad). -to- STARS GROUP
SAL (HOLDING) (a.k.a. STARS GROUP
HOLDING; a.k.a. STARS GROUP HOLDING
SAL) , Property Number 5208/62, Issam
Mohamed Amha, 6th Floor, Dallas Center, Old
Saida Road, C, Lebanon; Postal Box 13 -5483,
Lebanon; Bdeir Building, Snoubra Street, Bir El - Ground Floor, Snoubra Street, Ghobeiry,
Abed Area, Haret Hreik, Baabda, Lebanon; Bir
El Abed, Hadi Nasrallah Highway, Middle Ea st &
Africa Bank Building, First Floor, Beirut,
Lebanon; Old Saida Road, Dallas Center, 6th
Floor, Beirut, Lebanon; Website
www.starscom.net; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number
1901453 (Lebanon) [SDGT] (Linked To: AMHAZ,
Kamel Mohamad).
STARS INTERNATIONAL CO. LTD (a.k.a.
STARS INTERNATIONAL LTD), Room 2203A,
Grand Tower, No. 228 TianHe Road, TianHe
District, Guangzhou, China; F-18, Dubai Airport
Free Zone, Dubai, United Arab Emirates [SDGT]
(Linked To: ZEAITER, Ali; Linked To: STARS
GROUP HOLDING). -to- STARS
INTERNATIONAL CO. LTD (a.k.a. STARS
INTERNATIONAL LTD) , Room 2203A, Grand
Tower, No. 228 TianHe Road, TianHe District,
Guangzhou, China; F-18, Dubai Airport Free
Zone, Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To:
ZEAITER, Ali; Linked To: STARS GROUP
HOLDING).
STARS INTERNATIONAL LTD (a.k.a. STARS
INTERNATIONAL CO. LTD), Room 2203A,
Grand Tower, No. 228 TianHe Road, TianHe
District, Guangzhou, China; F-18, Dubai Airport
Free Zone, Dubai, United Arab Emirates [SDGT]
(Linked To: ZEAITER, Ali; Linked To: STARS
GROUP HOLDING). -to- STARS
INTERNATIONAL LTD (a.k.a. STARS
INTERNATIONAL CO. LTD) , Room 2203A,
Grand Tower, No. 228 TianHe Road, TianHe
District, Guangzhou, China; F -18, Dubai Airport
Free Zone, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT] (Linked
To: ZEAITER, Ali; Linked To: STARS GROUP
HOLDING).
STARS OFFSHORE (a.k.a. STARS
COMMUNICATION SAL OFF-SHORE; a.k.a.
STARS COMMUNICATIONS OFFSHORE;
a.k.a. STARS COMMUNICATIONS OFFSHORE
SAL), Hojeij Building, 2nd Floor, Zaghloul Street,
Haret Hreik, Baabda, Lebanon; Bdeir Building,
Baabda, Lebanon; Hadi Nasrallah Av, MEAB
Building, 1st Floor, Beirut, Lebanon; Commercial
Registry Number 1801374 (Lebanon) [SDGT]
(Linked To: STARS GROUP HOLDING). -to-
STARS OFFSHORE (a.k.a. STARS
COMMUNICATION SAL OFF-SHORE; a.k.a.
STARS COMMUNICATIONS OFFSHORE;
a.k.a. STARS COMMUNICATIONS OFFSHORE
SAL) , Hojeij Building, 2nd Floor, Zaghloul St reet, Financial Sanctions Regulations; Gender Male;
Haret Hreik, Baabda, Lebanon; Bdeir Building,
Ground Floor, Snoubra Street, Ghobeiry,
Baabda, Lebanon; Hadi Nasrallah Av, MEAB
Building, 1st Floor, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hiz ballah Financial
Sanctions Regulations; Commercial Registry
Number 1801374 (Lebanon) [SDGT] (Linked To:
STARS GROUP HOLDING).
STRUGGLE FOR RECONSTRUCTION (a.k.a.
CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. CONSTRUCTION
JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
CHANGES TO THE SDNLIST IN 2016
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA), Beirut, Lebanon; Bekaa Valley,
Lebanon; Southern Lebanon, Lebanon [SDGT]. -
to- STRUGGLE FOR RECONSTRUCTION
(a.k.a. CONSTRUCTION FOR THE SAKE OF
THE HOLY STRUGGLE; a.k.a.
CONSTRUCTION JIHAD; a.k.a. HOLY
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA) , Beirut, Lebanon; Bekaa Valley,
Lebanon; Southern Lebanon, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].
TABAJA, Adham Husayn (a.k.a. TABAJA, Adham
Hussein; a.k.a. TABAJAH, Adham); DOB 24 Oct
1967; POB Kfartebnit 50, Lebanon; alt. POB Kfar
Tibnit, Lebanon; alt. POB Ghobeiry, Lebanon;
alt. POB Al Ghubayrah, Lebanon; nationality
Lebanon; Gender Male; Passport RL1294089
(Lebanon); Identification Number 00986426
(Iraq) (individual) [SDGT] (Linked To:
HIZBALLAH). -to- TABAJA, Adham Husayn
(a.k.a. TABAJA, Adham Hussein; a.k.a.
TABAJAH, Adham) ; DOB 24 Oct 1967; POB
Kfartebnit 50, Lebanon; alt. POB Kfar Tibnit,
Lebanon; alt. POB Ghobeiry, Lebanon; alt. POB
Al Ghubayrah, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to th e Hizballah
Passport RL1294089 (Lebanon); Identification
Number 00986426 (Iraq) (individual) [SDGT]
(Linked To: HIZBALLAH).
TABAJA, Adham Hussein (a.k.a. TABAJA, Adham
Husayn; a.k.a. TABAJAH, Adham); DOB 24 Oct
1967; POB Kfartebnit 50, Lebanon; alt. POB Kfar
Tibnit, Lebanon; alt. POB Ghobeiry, Lebanon;
alt. POB Al Ghubayrah, Lebanon; nationality
Lebanon; Gender Male; Passport RL1294089
(Lebanon); Identification Number 00986426
(Iraq) (individual) [SDGT] (Linked To:
HIZBALLAH). -to- TABAJA, Adham Hussein
(a.k.a. TABAJA, Adham Husayn; a.k.a.
TABAJAH, Adham) ; DOB 24 Oct 1967; POB
Kfartebnit 50, Lebanon; alt. POB Kfar Tibnit,
Lebanon; alt. POB Ghobeiry, Lebanon; alt. POB
Al Ghubayrah, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to
- 210 -
OFFICE OF FOREIGN ASSETS CONTROL
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Passport RL1294089 (Lebanon); Identification
Number 00986426 (Iraq) (individual) [SDGT]
(Linked To: HIZBALLAH).
TABAJAH, Adham (a.k.a. TABAJA, Adham
Husayn; a.k.a. TABAJA, Adham Hussein); DOB
24 Oct 1967; POB Kfartebnit 50, Lebanon; alt.
POB Kfar Tibnit, Lebanon; alt. POB Ghobeiry,
Lebanon; alt. POB Al Ghubayrah, Lebanon;
nationality Lebanon; Gender Male; Passport
RL1294089 (Lebanon); Identification Number
00986426 (Iraq) (individual) [SDGT] (Linked To:
HIZBALLAH). -to- TABAJAH, Adham (a.k.a.
TABAJA, Adham Husayn; a.k.a. TABAJA,
Adham Hussein) ; DOB 24 Oct 1967; POB
Kfartebnit 50, Lebanon; alt. POB Kfar Tibnit,
Lebanon; alt. POB Ghobeiry, Lebanon; alt. POB
Al Ghubayrah, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Passport RL1294089 (Lebanon); Identificati on
Number 00986426 (Iraq) (individual) [SDGT]
(Linked To: HIZBALLAH).
TAGEDDINE, Ali Mohamed (a.k.a. TAJ AL DIN,
Ali; a.k.a. TAJEDDIN, Ali Mohammad Abdel
Hassan; a.k.a. TAJEDDIN, Ali Mohammad Abed
Al-Hassan; a.k.a. TAJEDDINE, Ali; a.k.a.
TAJIDEEN, Ali); DOB 1961; alt. DOB 1963; POB
Hanaway, Lebanon; alt. POB Hanouay,
Lebanon; alt. POB Hanawiya, Lebanon;
nationality Lebanon (individual) [SDGT]. -to-
TAGEDDINE, Ali Mohamed (a.k.a. TAJ AL DIN,
Ali; a.k.a. TAJEDDIN, Ali Mohammad Abdel
Hassan; a.k.a. TAJEDDIN, Ali Mohammad Abed
Al-Hassan; a.k.a. TAJEDDINE, Ali; a.k.a.
TAJIDEEN, Ali) ; DOB 1961; alt. DOB 1963; POB
Hanaway, Lebanon; alt. POB Hanouay,
Lebanon; alt. POB Hanawiya, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary San ctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
TAHINI, Abdallah Asad (a.k.a. THAHINI, Abdallah;
a.k.a. THINI, Abdalla As'ad; a.k.a. "TAHINI,
Ahmad"); DOB 20 Jun 1965; POB Lebanon
(individual) [SDGT] (Linked To: HIZBALLAH). -
to- TAHINI, Abdallah Asad (a.k.a. THAHINI,
Abdallah; a.k.a. THINI, Abdalla As'ad; a.k.a.
"TAHINI, Ahmad") ; DOB 20 Jun 1965; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT] (Linked To: HIZBALLAH).
TAJ AL DIN, Ali (a.k.a. TAGEDDINE, Ali
Mohamed; a.k.a. TAJEDDIN, Ali Mohammad
Abdel Hassan; a.k.a. TAJEDDIN, Ali Mohammad
Abed Al-Hassan; a.k.a. TAJEDDINE, Ali; a.k.a.
TAJIDEEN, Ali); DOB 1961; alt. DOB 1963; POB
Hanaway, Lebanon; alt. POB Hanouay,
Lebanon; alt. POB Hanawiya, Lebanon;
nationality Lebanon (individual) [SDGT]. -to- TAJ
AL DIN, Ali (a.k.a. TAGEDDINE, Ali Mohamed;
a.k.a. TAJEDDIN, Ali Mohammad Abdel Hassan;
a.k.a. TAJEDDIN, Ali Mohammad Abed Al-
Hassan; a.k.a. TAJEDDINE, Ali; a.k.a.
TAJIDEEN, Ali) ; DOB 1961; alt. DOB 1963; POB
Hanaway, Lebanon; alt. POB Hanouay,
Lebanon; alt. POB Hanawiya, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
TAJ AL DIN, Husayn (a.k.a. TAJIDEEN, Husayn;
a.k.a. TAJIDEEN, Hussein; a.k.a. TAJIDINE, Hajj
Hussein), The Gambia; DOB 1963 (individual)
[SDGT]. -to- TAJ AL DIN, Husayn (a.k.a.
TAJIDEEN, Husayn; a.k.a. TAJIDEEN, Hussein;
a.k.a. TAJIDINE, Hajj Hussein) , The Gambia;
DOB 1963; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].
TAJCO (a.k.a. GRAND STORES (THE GAMBIA
LOCATION ONLY); a.k.a. TAJCO COMPANY;
a.k.a. TAJCO COMPANY LLC; a.k.a. TAJCO
LTD; a.k.a. TAJCO SARL; a.k.a. TRADEX CO),
62 Buckle Street, Banjul, The Gambia; 1 Picton
Street, Banjul, The Gambia; Dohat Building 1st
Floor, Liberation Avenue, Banjul, The Gambia;
Tajco Building, Main Street, Hannawiyah, Tyre,
Lebanon; Tajco Building, Hanouay, Sour (Tyre),
Lebanon; 30 Sani Abacha Street, Freetown,
Sierra Leone; Website www.tajco-ltd.com; alt.
Website www.tajcogambia.com; (Tradex Co. is a
subsidiary of Tajco Company and operates from
the same business address in Freetown, Sierra
Leone as Tajco Company.) [SDGT]. -to- TAJCO
(a.k.a. GRAND STORES (THE GAMBIA
LOCATION ONLY); a.k.a. TAJCO COMPANY;
a.k.a. TAJCO COMPANY LLC; a.k.a. TAJCO
LTD; a.k.a. TAJCO SARL; a.k.a. TRADEX CO) ,
62 Buckle Street, Banjul, The Gambia; 1 Pict on
Street, Banjul, The Gambia; Dohat Building 1st
Floor, Liberation Avenue, Banjul, The Gambia;
CHANGES TO THE SDNLIST IN 2016
Tajco Building, Main Street, Hannawiyah, Tyre,
Lebanon; Tajco Building, Hanouay, Sour (Tyre),
Lebanon; 30 Sani Abacha Street, Freetown,
Sierra Leone; Website ww w.tajco-ltd.com; alt.
Website www.tajcogambia.com; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; (Tradex Co. is a
subsidiary of Tajco Company and operates from
the same business address in Freetown, Sierra
Leone as Tajco Company.) [SDGT].
TAJCO COMPANY (a.k.a. GRAND STORES
(THE GAMBIA LOCATION ONLY); a.k.a.
TAJCO; a.k.a. TAJCO COMPANY LLC; a.k.a.
TAJCO LTD; a.k.a. TAJCO SARL; a.k.a.
TRADEX CO), 62 Buckle Street, Banjul, The
Gambia; 1 Picton Street, Banjul, The Gambia;
Dohat Building 1st Floor, Liberation Avenue,
Banjul, The Gambia; Tajco Building, Main Street,
Hannawiyah, Tyre, Lebanon; Tajco Building,
Hanouay, Sour (Tyre), Lebanon; 30 Sani Abacha
Street, Freetown, Sierra Leone; Website
www.tajco-ltd.com; alt. Website
www.tajcogambia.com; (Tradex Co. is a
subsidiary of Tajco Company and operates from
the same business address in Freetown, Sierra
Leone as Tajco Company.) [SDGT]. -to- TAJCO
COMPANY (a.k.a. GRAND STORES (THE
GAMBIA LOCATION ONLY); a.k.a. TAJCO;
a.k.a. TAJCO COMPANY LLC; a.k.a. TAJCO
LTD; a.k.a. TAJCO SARL; a.k.a. TRADEX CO) ,
62 Buckle Street, Banjul, The Gambia; 1 Picton
Street, Banjul, The Gambia; Dohat Building 1st
Floor, Liberation Avenue, Banjul, The Gambia;
Tajco Building, Main Street, Hannawiyah, Tyre,
Lebanon; Tajco Building, Hanouay, Sour (Tyre),
Lebanon; 30 Sani Abacha Street, Freetown,
Sierra Leone; Website www.tajco -ltd.com; alt.
Website www.tajcogambia.com; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; (Tradex Co. is a
subsidiary of Tajco Company and operates from
the same business address in Freetown, Sierra
Leone as Tajco Company.) [SDGT].
TAJCO COMPANY LLC (a.k.a. GRAND STORES
(THE GAMBIA LOCATION ONLY); a.k.a.
TAJCO; a.k.a. TAJCO COMPANY; a.k.a. TAJCO
LTD; a.k.a. TAJCO SARL; a.k.a. TRADEX CO),
62 Buckle Street, Banjul, The Gambia; 1 Picton
Street, Banjul, The Gambia; Dohat Building 1st
Floor, Liberation Avenue, Banjul, The Gambia;
Tajco Building, Main Street, Hannawiyah, Tyre,
- 211 -
OFFICE OF FOREIGN ASSETS CONTROL
Lebanon; Tajco Building, Hanouay, Sour (Tyre),
Lebanon; 30 Sani Abacha Street, Freetown,
Sierra Leone; Website www.tajco-ltd.com; alt.
Website www.tajcogambia.com; (Tradex Co. is a
subsidiary of Tajco Company and operates from
the same business address in Freetown, Sierra
Leone as Tajco Company.) [SDGT]. -to- TAJCO
COMPANY LLC (a.k.a. GRAND STORES (THE
GAMBIA LOCATION ONLY); a.k.a. TAJCO;
a.k.a. TAJCO COMPANY; a.k.a. TAJCO LTD;
a.k.a. TAJCO SARL; a.k.a. TRADEX CO) , 62
Buckle Street, Banjul, The Gambia; 1 Picton
Street, Banjul, The Gambia; Dohat Building 1st
Floor, Liberation Avenue, Banjul, The Gambia;
Tajco Building, Main Street, Hannawiyah, Tyre,
Lebanon; Tajco Building, Hanouay, Sour (Tyre),
Lebanon; 30 Sani Abacha Street, Freetown,
Sierra Leone; Website www.tajco -ltd.com; alt.
Website www.tajcogambia.com; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; (Tradex Co. is a
subsidiary of Tajco Company and operates from
the same business address in Freetown, Sierra
Leone as Tajco Company.) [SDGT].
TAJCO LTD (a.k.a. GRAND STORES (THE
GAMBIA LOCATION ONLY); a.k.a. TAJCO;
a.k.a. TAJCO COMPANY; a.k.a. TAJCO
COMPANY LLC; a.k.a. TAJCO SARL; a.k.a.
TRADEX CO), 62 Buckle Street, Banjul, The
Gambia; 1 Picton Street, Banjul, The Gambia;
Dohat Building 1st Floor, Liberation Avenue,
Banjul, The Gambia; Tajco Building, Main Street,
Hannawiyah, Tyre, Lebanon; Tajco Building,
Hanouay, Sour (Tyre), Lebanon; 30 Sani Abacha
Street, Freetown, Sierra Leone; Website
www.tajco-ltd.com; alt. Website
www.tajcogambia.com; (Tradex Co. is a
subsidiary of Tajco Company and operates from
the same business address in Freetown, Sierra
Leone as Tajco Company.) [SDGT]. -to- TAJCO
LTD (a.k.a. GRAND STORES (THE GAMBIA
LOCATION ONLY); a.k.a. TAJCO; a.k.a. TAJCO
COMPANY; a.k.a. TAJCO COMPANY LLC;
a.k.a. TAJCO SARL; a.k.a. TRADEX CO) , 62
Buckle Street, Banjul, The Gambia; 1 Picton
Street, Banjul, The Gambia; Dohat Building 1st
Floor, Liberation Avenue, Banjul, The Gambia;
Tajco Building, Main Street, Hannawiyah, Tyre,
Lebanon; Tajco Building, Hanouay, Sour (Tyre),
Lebanon; 30 Sani Abacha Street, Freetown,
Sierra Leone; Website www.tajco -ltd.com; alt.
Website www.tajcogambia.com; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; (Tradex Co. is a
subsidiary of Tajco Company and operates from
the same business address in Freetown, Sierra
Leone as Tajco Compan y.) [SDGT].
TAJCO SARL (a.k.a. GRAND STORES (THE
GAMBIA LOCATION ONLY); a.k.a. TAJCO;
a.k.a. TAJCO COMPANY; a.k.a. TAJCO
COMPANY LLC; a.k.a. TAJCO LTD; a.k.a.
TRADEX CO), 62 Buckle Street, Banjul, The
Gambia; 1 Picton Street, Banjul, The Gambia;
Dohat Building 1st Floor, Liberation Avenue,
Banjul, The Gambia; Tajco Building, Main Street,
Hannawiyah, Tyre, Lebanon; Tajco Building,
Hanouay, Sour (Tyre), Lebanon; 30 Sani Abacha
Street, Freetown, Sierra Leone; Website
www.tajco-ltd.com; alt. Website
www.tajcogambia.com; (Tradex Co. is a
subsidiary of Tajco Company and operates from
the same business address in Freetown, Sierra
Leone as Tajco Company.) [SDGT]. -to- TAJCO
SARL (a.k.a. GRAND STORES (THE GAMBIA
LOCATION ONLY); a.k.a. TAJCO; a.k.a. TAJCO
COMPANY; a.k.a. TAJCO COMPANY LLC;
a.k.a. TAJCO LTD; a.k.a. TRADEX CO) , 62
Buckle Street, Banjul, The Gambia; 1 Picton
Street, Banjul, The Gambia; Dohat Building 1st
Floor, Liberation Avenue, Banjul, The Gambia;
Tajco Building, Main Street, Hannawiyah, Tyre,
Lebanon; Tajco Building, Hanouay, Sour (Tyre),
Lebanon; 30 Sani Abacha Street, Freetown,
Sierra Leone; Website www.tajco -ltd.com; alt.
Website www.tajcogambia.com; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; (Tradex Co. is a
subsidiary of Tajco Company and operates from
the same business address in Freetown, Sierra
Leone as Tajco Company.) [SDGT].
TAJEDDIN, Ali Mohammad Abdel Hassan (a.k.a.
TAGEDDINE, Ali Mohamed; a.k.a. TAJ AL DIN,
Ali; a.k.a. TAJEDDIN, Ali Mohammad Abed Al-
Hassan; a.k.a. TAJEDDINE, Ali; a.k.a.
TAJIDEEN, Ali); DOB 1961; alt. DOB 1963; POB
Hanaway, Lebanon; alt. POB Hanouay,
Lebanon; alt. POB Hanawiya, Lebanon;
nationality Lebanon (individual) [SDGT]. -to-
TAJEDDIN, Ali Mohammad Abdel Hassan (a.k.a.
TAGEDDINE, Ali Mohamed; a.k.a. TAJ AL DIN,
Ali; a.k.a. TAJEDDIN, Ali Mohammad Abed Al-
Hassan; a.k.a. TAJEDDINE, Ali; a.k.a.
TAJIDEEN, Ali) ; DOB 1961; alt. DOB 1963; POB
CHANGES TO THE SDNLIST IN 2016
Hanaway, Lebanon; alt. POB Hanouay,
Lebanon; alt. POB Han awiya, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
TAJEDDIN, Ali Mohammad Abed Al-Hassan
(a.k.a. TAGEDDINE, Ali Mohamed; a.k.a. TAJ
AL DIN, Ali; a.k.a. TAJEDDIN, Ali Mohammad
Abdel Hassan; a.k.a. TAJEDDINE, Ali; a.k.a.
TAJIDEEN, Ali); DOB 1961; alt. DOB 1963; POB
Hanaway, Lebanon; alt. POB Hanouay,
Lebanon; alt. POB Hanawiya, Lebanon;
nationality Lebanon (individual) [SDGT]. -to-
TAJEDDIN, Ali Mohammad Abed Al-Hassan
(a.k.a. TAGEDDINE, Ali Mohamed; a.k.a. TAJ
AL DIN, Ali; a.k.a. TAJEDDIN, Ali Mohammad
Abdel Hassan; a.k.a. TAJEDDINE, Ali; a.k.a.
TAJIDEEN, Ali) ; DOB 1961; alt. DOB 1963; POB
Hanaway, Lebanon; alt. POB Hanouay,
Lebanon; alt. POB Hanawiya, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
TAJEDDINE, Ali (a.k.a. TAGEDDINE, Ali
Mohamed; a.k.a. TAJ AL DIN, Ali; a.k.a.
TAJEDDIN, Ali Mohammad Abdel Hassan; a.k.a.
TAJEDDIN, Ali Mohammad Abed Al-Hassan;
a.k.a. TAJIDEEN, Ali); DOB 1961; alt. DOB
1963; POB Hanaway, Lebanon; alt. POB
Hanouay, Lebanon; alt. POB Hanawiya,
Lebanon; nationality Lebanon (individual)
[SDGT]. -to- TAJEDDINE, Ali (a.k.a.
TAGEDDINE, Ali Mohamed; a.k.a. TAJ AL DIN,
Ali; a.k.a. TAJEDDIN, Ali Mohammad Abdel
Hassan; a.k.a. TAJEDDIN, Ali Mohammad Abed
Al-Hassan; a.k.a. TAJIDEEN, Ali) ; DOB 1961;
alt. DOB 1963; POB Hanaway, Lebanon; alt.
POB Hanouay, Lebanon; alt. POB Hanawiya,
Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].
TAJIDEEN, Ali (a.k.a. TAGEDDINE, Ali Mohamed;
a.k.a. TAJ AL DIN, Ali; a.k.a. TAJEDDIN, Ali
Mohammad Abdel Hassan; a.k.a. TAJEDDIN, Ali
Mohammad Abed Al-Hassan; a.k.a.
TAJEDDINE, Ali); DOB 1961; alt. DOB 1963;
POB Hanaway, Lebanon; alt. POB Hanouay,
Lebanon; alt. POB Hanawiya, Lebanon;
nationality Lebanon (individual) [SDGT]. -to-
TAJIDEEN, Ali (a.k.a. TAGEDDINE, Ali
- 212 -
OFFICE OF FOREIGN ASSETS CONTROL
Mohamed; a.k.a. TAJ AL DIN, Ali; a.k.a.
TAJEDDIN, Ali Mohammad Abdel Hassan; a.k.a.
TAJEDDIN, Ali Mohammad Abed Al-Hassan;
a.k.a. TAJEDDINE, Ali) ; DOB 1961; alt. DOB
1963; POB Hanaway, Lebanon; alt. POB
Hanouay, Lebanon; alt. POB Hanawiya,
Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].
TAJIDEEN, Husayn (a.k.a. TAJ AL DIN, Husayn;
a.k.a. TAJIDEEN, Hussein; a.k.a. TAJIDINE, Hajj
Hussein), The Gambia; DOB 1963 (individual)
[SDGT]. -to- TAJIDEEN, Husayn (a.k.a. TAJ AL
DIN, Husayn; a.k.a. TAJIDEEN, Hussein; a.k.a.
TAJIDINE, Hajj Hussein) , The Gambia; DOB
1963; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].
TAJIDEEN, Hussein (a.k.a. TAJ AL DIN, Husayn;
a.k.a. TAJIDEEN, Husayn; a.k.a. TAJIDINE, Hajj
Hussein), The Gambia; DOB 1963 (individual)
[SDGT]. -to- TAJIDEEN, Hussein (a.k.a. TAJ AL
DIN, Husayn; a.k.a. TAJIDEEN, Husayn; a.k.a.
TAJIDINE, Hajj Hussein) , The Gambia; DOB
1963; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].
TAJIDINE, Hajj Hussein (a.k.a. TAJ AL DIN,
Husayn; a.k.a. TAJIDEEN, Husayn; a.k.a.
TAJIDEEN, Hussein), The Gambia; DOB 1963
(individual) [SDGT]. -to- TAJIDINE, Hajj Hussein
(a.k.a. TAJ AL DIN, Husayn; a.k.a. TAJIDEEN,
Husayn; a.k.a. TAJIDEEN, Hussein) , The
Gambia; DOB 1963; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
TARABAIN CHAMAS, Mohamad (a.k.a. CHAMS,
Mohamad; a.k.a. TARABAY, Muhammad; a.k.a.
TARABAYN SHAMAS, Muhammad), Avenida
Jose Maria De Brito 606, Apartment 51, Foz do
Iguacu, Brazil; Cecilia Meirelles 849, Bloco B,
Apartment 09, Foz do Iguacu, Brazil; DOB 11
Jan 1967; POB Asuncion, Paraguay; citizen
Lebanon; alt. citizen Brazil; alt. citizen Paraguay ;
National Foreign ID Number RNE: W031645-8
(Brazil) (individual) [SDGT]. -to- TARABAIN
CHAMAS, Mohamad (a.k.a. CHAMS, Mohamad;
a.k.a. TARABAY, Muhammad; a.k.a.
TARABAYN SHAMAS, Muhammad) , Avenida
Jose Maria De Brito 606, Apartment 51, Foz do
Iguacu, Brazil; Cecilia Meirelles 849, Bloco B,
Apartment 09, Foz do Iguacu, Brazil; DOB 11
Jan 1967; POB Asuncion, Paraguay; citizen
Lebanon; alt. citizen Brazil; alt. citizen Paraguay;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; National
Foreign ID Number RNE: W031645 -8 (Brazil)
(individual) [SDGT].
TARABAY, Muhammad (a.k.a. CHAMS,
Mohamad; a.k.a. TARABAIN CHAMAS,
Mohamad; a.k.a. TARABAYN SHAMAS,
Muhammad), Avenida Jose Maria De Brito 606,
Apartment 51, Foz do Iguacu, Brazil; Cecilia
Meirelles 849, Bloco B, Apartment 09, Foz do
Iguacu, Brazil; DOB 11 Jan 1967; POB
Asuncion, Paraguay; citizen Lebanon; alt. citizen
Brazil; alt. citizen Paraguay; National Foreign ID
Number RNE: W031645-8 (Brazil) (individual)
[SDGT]. -to- TARABAY, Muhammad (a.k.a.
CHAMS, Mohamad; a.k.a. TARABAIN CHAMAS,
Mohamad; a.k.a. TARABAYN SHAMAS,
Muhammad) , Avenida Jose Maria De Brito 606,
Apartment 51, Foz do Iguacu, Brazil; Cecilia
Meirelles 849, Bloco B, Apartment 09, Foz do
Iguacu, Brazil; DOB 11 Jan 1967; POB
Asuncion, Paraguay; citizen Lebanon; alt. citizen
Brazil; alt. citizen Paraguay; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; National Foreign ID Number RNE:
W031645-8 (Brazil) (individual) [SDGT].
TARABAYN SHAMAS, Muhammad (a.k.a.
CHAMS, Mohamad; a.k.a. TARABAIN CHAMAS,
Mohamad; a.k.a. TARABAY, Muhammad),
Avenida Jose Maria De Brito 606, Apartment 51,
Foz do Iguacu, Brazil; Cecilia Meirelles 849,
Bloco B, Apartment 09, Foz do Iguacu, Brazil;
DOB 11 Jan 1967; POB Asuncion, Paraguay;
citizen Lebanon; alt. citizen Brazil; alt. citizen
Paraguay; National Foreign ID Number RNE:
W031645-8 (Brazil) (individual) [SDGT]. -to-
TARABAYN SHAMAS, Muhammad (a.k.a.
CHAMS, Mohamad; a.k.a. TARABAIN CHAMAS,
Mohamad; a.k.a. TARABAY, Muhammad) ,
Avenida Jose Maria De Brito 606, Apartment 51,
Foz do Iguacu, Brazil; Cecilia Meirelles 849,
Bloco B, Apartment 09, Foz do Iguacu, Brazil;
DOB 11 Jan 1967; POB Asuncion, Paraguay;
citizen Lebanon; alt. citizen Brazil; alt. citizen
Paraguay; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
CHANGES TO THE SDNLIST IN 2016
Hizballah Financial Sanctions Regulations;
National Foreign ID Number RNE: W031645 -8
(Brazil) (individual) [SDGT].
TELESERVE PLUS SAL (a.k.a.
TELESERVEPLUS), 4th Floor, Dalas Center,
Old Saida Road, Chiyah, Baabda, Lebanon;
Postal Box 13-5483, Lebanon; Old Saida
Avenue, Dallas Center, 6th Floor, Beirut,
Lebanon; 6th Floor, Dallas Center, Old Saida
Road, Chiyah, Baabda, Lebanon; Website
www.teleserveplus.com; Commercial Registry
Number 2004609 (Lebanon) [SDGT] (Linked To:
STARS GROUP HOLDING). -to- TELESERVE
PLUS SAL (a.k.a. TELESERVEPLUS) , 4th
Floor, Dalas Center, Old Saida Road, Chiyah,
Baabda, Lebanon; Postal Box 13 -5483,
Lebanon; Old Saida Avenue, Dallas Center, 6th
Floor, Beirut, Lebanon; 6th Floor, Dallas Center,
Old Saida Road, Chiyah, Baabda, Lebanon;
Website www.teleserveplus.com; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry
Number 2004609 (Lebanon) [SDGT] (Linked To:
STARS GROUP HOLDING).
TELESERVEPLUS (a.k.a. TELESERVE PLUS
SAL), 4th Floor, Dalas Center, Old Saida Road,
Chiyah, Baabda, Lebanon; Postal Box 13-5483,
Lebanon; Old Saida Avenue, Dallas Center, 6th
Floor, Beirut, Lebanon; 6th Floor, Dallas Center,
Old Saida Road, Chiyah, Baabda, Lebanon;
Website www.teleserveplus.com; Commercial
Registry Number 2004609 (Lebanon) [SDGT]
(Linked To: STARS GROUP HOLDING). -to-
TELESERVEPLUS (a.k.a. TELESERVE PLUS
SAL) , 4th Floor, Dalas Center, Old Saida Road,
Chiyah, Baabda, Lebanon; Postal Box 13 -5483,
Lebanon; Old Saida Avenue, Dallas Center, 6th
Floor, Beirut, Lebanon; 6th Floor, Dallas Center,
Old Saida Road, Chiyah, Baabda, Lebanon;
Website www.teleserveplus.com; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financi al
Sanctions Regulations; Commercial Registry
Number 2004609 (Lebanon) [SDGT] (Linked To:
STARS GROUP HOLDING).
THAHINI, Abdallah (a.k.a. TAHINI, Abdallah Asad;
a.k.a. THINI, Abdalla As'ad; a.k.a. "TAHINI,
Ahmad"); DOB 20 Jun 1965; POB Lebanon
(individual) [SDGT] (Linked To: HIZBALLAH). -
to- THAHINI, Abdallah (a.k.a. TAHINI, Abdallah
Asad; a.k.a. THINI, Abdalla As'ad; a.k.a.
"TAHINI, Ahmad") ; DOB 20 Jun 1965; POB
- 213 -
OFFICE OF FOREIGN ASSETS CONTROL
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT] (Linked To: HIZBALLAH).
THINI, Abdalla As'ad (a.k.a. TAHINI, Abdallah
Asad; a.k.a. THAHINI, Abdallah; a.k.a. "TAHINI,
Ahmad"); DOB 20 Jun 1965; POB Lebanon
(individual) [SDGT] (Linked To: HIZBALLAH). -
to- THINI, Abdalla As'ad (a.k.a. TAHINI,
Abdallah Asad; a.k.a. THAHINI, Abdallah; a.k.a.
"TAHINI, Ahmad") ; DOB 20 Jun 1965; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regu lations
(individual) [SDGT] (Linked To: HIZBALLAH).
TRADE POINT INTERNATIONAL S.A.R.L., 3rd
Floor, Gulf Building, Block B, Hafez Al Asad
Street, Airport Highway, Bir Hassan, Beirut,
Lebanon; Gulf Building, 3rd Floor, Hafiz Al Asad
Autostrade, Ghobeiri, Baabda, Lebanon;
Registration ID 2020615 [SDGT] (Linked To:
NOUREDDINE, Mohamad). -to- TRADE POINT
INTERNATIONAL S.A.R.L. , 3rd Floor, Gulf
Building, Block B, Hafez Al Asad Street, Airport
Highway, Bir Hassan, Beirut, Lebanon; Gulf
Building, 3rd Floor, Hafiz A l Asad Autostrade,
Ghobeiri, Baabda, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Registration ID 2020615
[SDGT] (Linked To: NOUREDDINE, Mohamad).
TRADEX CO (a.k.a. GRAND STORES (THE
GAMBIA LOCATION ONLY); a.k.a. TAJCO;
a.k.a. TAJCO COMPANY; a.k.a. TAJCO
COMPANY LLC; a.k.a. TAJCO LTD; a.k.a.
TAJCO SARL), 62 Buckle Street, Banjul, The
Gambia; 1 Picton Street, Banjul, The Gambia;
Dohat Building 1st Floor, Liberation Avenue,
Banjul, The Gambia; Tajco Building, Main Street,
Hannawiyah, Tyre, Lebanon; Tajco Building,
Hanouay, Sour (Tyre), Lebanon; 30 Sani Abacha
Street, Freetown, Sierra Leone; Website
www.tajco-ltd.com; alt. Website
www.tajcogambia.com; (Tradex Co. is a
subsidiary of Tajco Company and operates from
the same business address in Freetown, Sierra
Leone as Tajco Company.) [SDGT]. -to-
TRADEX CO (a.k.a. GRAND STORES (THE
GAMBIA LOCATION ONLY); a.k.a. TAJCO;
a.k.a. TAJCO COMPANY; a.k.a. TAJCO
COMPANY LLC; a.k.a. TAJCO LTD; a.k.a.
TAJCO SARL) , 62 Buckle Street, Banjul, The
Gambia; 1 Picton Street, Banjul, The Gambia;
Dohat Building 1st Floor, Liberation Avenue,
Banjul, The Gambia; Tajco Building, Main Street,
Hannawiyah, Tyre, Lebanon; Tajco Building,
Hanouay, Sour (Tyre), Lebanon; 30 Sani Abacha
Street, Freetown, Sierra Leone; Website
www.tajco-ltd.com; alt. Website
www.tajcogambia.com; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; (Tradex Co. is a subsidiary of Tajco
Company and operates from the same business
address in Freetown, Sierra Leone as Tajco
Company.) [SDGT].
'ULAYQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a.
'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a.
ALIQ, Qasim); DOB 1956; POB Lebanon
(individual) [SDGT]. -to- 'ULAYQ, Qasim (a.k.a.
ALEIK, Kassem; a.k.a. 'ALIQ, Hajj Qasim; a.k.a.
'ALIQ, Qasem; a.k.a. ALIQ, Qasim) ; DOB 1956;
POB Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations
(individual) [SDGT].
UMAIRI, Faruq (a.k.a. AL-OMAIRI, Faruk; a.k.a.
AL-UMAYRI, Faruz; a.k.a. OMAIRI, Farouk;
a.k.a. OMAIRI, Farouk Abdul Haj), 605 Avenida
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB
06 Dec 1945; POB Hermel, Lebanon; citizen
Brazil (individual) [SDGT]. -to- UMAIRI, Faruq
(a.k.a. AL-OMAIRI, Faruk; a.k.a. AL-UMAYRI,
Faruz; a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI,
Farouk Abdul Haj) , 605 Avenida Brasil, Apt No.
48, Foz do Iguacu, Brazil; DOB 06 Dec 1945;
POB Hermel, Lebanon; citizen Brazil; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].
UNIQUE STARS LLC (a.k.a. UNIQUE STARS
MOBILE PHONES LLC), Postal Box 98498,
Dubai, United Arab Emirates; Al Maktoum Road,
Deira, Al Kabira Building, First Floor, Office
#103, PO Box 98498, Dubai, United Arab
Emirates; Office 103, 1st Floor, Sheikh Rashed
Building, Al Maktoum Road, Deira, DXB
Municipality , Dubai, United Arab Emirates;
Gargash Center, Nasser Square, Shop No. 41,
Dubai, United Arab Emirates; Dubai Chamber of
Commerce Membership No. 116340;
Commercial Registry Number 591610 (United
Arab Emirates) [SDGT] (Linked To: STARS
GROUP HOLDING; Linked To: IBRAHIM,
Ayman). -to- UNIQUE STARS LLC (a.k.a.
UNIQUE STARS MOBILE PHONES LLC) ,
CHANGES TO THE SDNLIST IN 2016
Postal Box 98498, Dubai, United Arab Emirates;
Al Maktoum Road, Deira, Al Kabira Building,
First Floor, Office #103, PO Box 98498, Dubai,
United Arab Emirates; Office 103, 1st Floor,
Sheikh Rashed Building, Al Maktoum Road,
Deira, DXB Municipality , Dubai, United Arab
Emirates; Gargash Center, Nasser Square,
Shop No. 41, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions R egulations; Dubai
Chamber of Commerce Membership No.
116340; Commercial Registry Number 591610
(United Arab Emirates) [SDGT] ( Linked To:
IBRAHIM, Ayman; Linked To: STARS GROUP
HOLDING ).
UNIQUE STARS MOBILE PHONES LLC (a.k.a.
UNIQUE STARS LLC), Postal Box 98498,
Dubai, United Arab Emirates; Al Maktoum Road,
Deira, Al Kabira Building, First Floor, Office
#103, PO Box 98498, Dubai, United Arab
Emirates; Office 103, 1st Floor, Sheikh Rashed
Building, Al Maktoum Road, Deira, DXB
Municipality , Dubai, United Arab Emirates;
Gargash Center, Nasser Square, Shop No. 41,
Dubai, United Arab Emirates; Dubai Chamber of
Commerce Membership No. 116340;
Commercial Registry Number 591610 (United
Arab Emirates) [SDGT] (Linked To: STARS
GROUP HOLDING; Linked To: IBRAHIM,
Ayman). -to- UNIQUE STARS MOBILE
PHONES LLC (a.k.a. UNIQUE STARS LLC) ,
Postal Box 98498, Dubai, United Arab Emirates;
Al Maktoum Road, Deira, Al Kabira Building,
First Floor, Office #103, PO Box 98498, Dubai,
United Arab Emirates; Office 103, 1st Floor,
Sheikh Rashed Building, Al Maktoum Road,
Deira, DXB Municipality , Dubai, United Arab
Emirates; Gargash Center, Nasser Square,
Shop No. 41, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Dubai
Chamber of Commerce Membership No.
116340; Commercial Registry Number 591610
(United Arab Emirates) [SDGT] ( Linked To:
IBRAHIM, Ayman; Linked To: STARS GROUP
HOLDING ).
VATECH LEBANON (a.k.a. VATECH SARL;
a.k.a. VATECH VIDEO AND PRO AUDIO; a.k.a.
"VATECH"), P.O. Box 14-5728, Jishi Building,
Salim Slam Street, Mazraa, Beirut, Lebanon;
P.O. Box 14-5728, Borj al Salam Building, Salim
- 214 -
OFFICE OF FOREIGN ASSETS CONTROL
Slam Street, Beirut, Lebanon; Jaafar Building,
Mazraa Street, Beirut, Lebanon; Jaafar Building,
Moseitbi Street, Beirut, Lebanon; Jaafar
Building, Salim Slam Street, Mazraa, Beirut,
Lebanon; Jishi Building, Mazraa Street, Beirut,
Lebanon; Website www.vatech.com.lb [SDGT]
(Linked To: SERHAN, Fadi Hussein). -to-
VATECH LEBANON (a.k.a. VATECH SARL;
a.k.a. VATECH VIDEO AND PRO AUDIO; a.k.a.
"VATECH") , P.O. Box 14-5728, Jishi Building,
Salim Slam Street, Mazraa, Beirut, Lebanon;
P.O. Box 14-5728, Borj al Salam Building, Salim
Slam Street, Beirut, Lebanon; Jaafar Building,
Mazraa Street, Beirut, Lebanon; Jaafar Building,
Moseitbi Street, Beirut, Lebanon; Jaafar
Building, Salim Slam Street, Mazraa, Beirut,
Lebanon; Jishi Building, Mazraa Street, Beirut,
Lebanon; Website www.vatech.com.lb;
Additional Sanctions Information - Subject to
Secondary Sanctions Pu rsuant to the Hizballah
Financial Sanctions Regulations [SDGT] (Linked
To: SERHAN, Fadi Hussein).
VATECH SARL (a.k.a. VATECH LEBANON;
a.k.a. VATECH VIDEO AND PRO AUDIO; a.k.a.
"VATECH"), P.O. Box 14-5728, Jishi Building,
Salim Slam Street, Mazraa, Beirut, Lebanon;
P.O. Box 14-5728, Borj al Salam Building, Salim
Slam Street, Beirut, Lebanon; Jaafar Building,
Mazraa Street, Beirut, Lebanon; Jaafar Building,
Moseitbi Street, Beirut, Lebanon; Jaafar
Building, Salim Slam Street, Mazraa, Beirut,
Lebanon; Jishi Building, Mazraa Street, Beirut,
Lebanon; Website www.vatech.com.lb [SDGT]
(Linked To: SERHAN, Fadi Hussein). -to-
VATECH SARL (a.k.a. VATECH LEBANON;
a.k.a. VATECH VIDEO AND PRO AUDIO; a.k.a.
"VATECH") , P.O. Box 14-5728, Jishi Building,
Salim Slam Street, M azraa, Beirut, Lebanon;
P.O. Box 14-5728, Borj al Salam Building, Salim
Slam Street, Beirut, Lebanon; Jaafar Building,
Mazraa Street, Beirut, Lebanon; Jaafar Building,
Moseitbi Street, Beirut, Lebanon; Jaafar
Building, Salim Slam Street, Mazraa, Beirut,
Lebanon; Jishi Building, Mazraa Street, Beirut,
Lebanon; Website www.vatech.com.lb;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT] (Linked
To: SERHAN, Fadi Hussein).
VATECH VIDEO AND PRO AUDIO (a.k.a.
VATECH LEBANON; a.k.a. VATECH SARL;
a.k.a. "VATECH"), P.O. Box 14-5728, Jishi
Building, Salim Slam Street, Mazraa, Beirut,
Lebanon; P.O. Box 14-5728, Borj al Salam
Building, Salim Slam Street, Beirut, Lebanon;
Jaafar Building, Mazraa Street, Beirut, Lebanon;
Jaafar Building, Moseitbi Street, Beirut,
Lebanon; Jaafar Building, Salim Slam Street,
Mazraa, Beirut, Lebanon; Jishi Building, Mazraa
Street, Beirut, Lebanon; Website
www.vatech.com.lb [SDGT] (Linked To:
SERHAN, Fadi Hussein). -to- VATECH VIDEO
AND PRO AUDIO (a.k.a. VATECH LEBANON;
a.k.a. VATECH SARL; a.k.a. "VATECH") , P.O.
Box 14-5728, Jishi Building, Salim Slam Street,
Mazraa, Beirut, Lebanon; P.O. Box 14 -5728,
Borj al Salam Building, Salim Slam Street,
Beirut, Lebanon; Jaafar Building, Mazraa Street,
Beirut, Lebanon; Jaafar Building, Moseitbi
Street, Beirut, Lebanon; Jaafar Building, Salim
Slam Street, Mazraa, Beirut, Lebanon; Jishi
Building, Mazraa Street, Beirut, Lebanon;
Website www.vatech.com.lb; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To:
SERHAN, Fadi Hussein).
WAAD (a.k.a. AL-WAAD AL-SADIQ; a.k.a.
'MASHURA WAAD LAADAT AL-AAMAR; a.k.a.
WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
a.k.a. WAAD FOR REBUILDING THE
SOUTHERN SUBURB; a.k.a. WAAD PROJECT;
a.k.a. WAAD PROJECT FOR
RECONSTRUCTION; a.k.a. WA'D PROJECT;
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
a.k.a. WA'ID COMPANY), Harat Hurayk,
Lebanon; Beirut, Lebanon; Telephone No.
009613679153; Telephone No. 009613380223;
Telephone No. 03889402; Telephone No.
03669916 [SDGT]. -to- WAAD (a.k.a. AL-WAAD
AL-SADIQ; a.k.a. 'MASHURA WAAD LAADAT
AL-AAMAR; a.k.a. WA'AD AS SADIQ; a.k.a.
WAAD COMPANY; a.k.a. WAAD FOR
REBUILDING THE SOUTHERN SUBURB; a.k.a.
WAAD PROJECT; a.k.a. WAAD PROJECT FOR
RECONSTRUCTION; a.k.a. WA'D PROJECT;
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
a.k.a. WA'ID COMPANY) , Harat Hurayk,
Lebanon; Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No.
03889402; Telephone No. 03669916 [SDGT].
WA'AD AS SADIQ (a.k.a. AL-WAAD AL-SADIQ;
a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR;
CHANGES TO THE SDNLIST IN 2016
a.k.a. WAAD; a.k.a. WAAD COMPANY; a.k.a.
WAAD FOR REBUILDING THE SOUTHERN
SUBURB; a.k.a. WAAD PROJECT; a.k.a. WAAD
PROJECT FOR RECONSTRUCTION; a.k.a.
WA'D PROJECT; a.k.a. WAED; a.k.a. WA'ED
ORGANIZATION; a.k.a. WA'ID COMPANY),
Harat Hurayk, Lebanon; Beirut, Lebanon;
Telephone No. 009613679153; Telephone No.
009613380223; Telephone No. 03889402;
Telephone No. 03669916 [SDGT]. -to- WA'AD
AS SADIQ (a.k.a. AL-WAAD AL-SADIQ; a.k.a.
'MASHURA WAAD LAADAT AL-AAMAR; a.k.a.
WAAD; a.k.a. WAAD COMPANY; a.k.a. WAAD
FOR REBUILDING THE SOUTHERN SUBURB;
a.k.a. WAAD PROJECT; a.k.a. WAAD
PROJECT FOR RECONSTRUCTION; a.k.a.
WA'D PROJECT; a.k.a. WAED; a.k.a. WA'ED
ORGANIZATION; a.k.a. WA'ID COMPANY) ,
Harat Hurayk, Lebanon; Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Telephone No.
009613679153; Telephone No. 009613380223;
Telephone No. 03889402; Telephone No.
03669916 [SDGT].
WAAD COMPANY (a.k.a. AL-WAAD AL-SADIQ;
a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR;
a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a.
WAAD FOR REBUILDING THE SOUTHERN
SUBURB; a.k.a. WAAD PROJECT; a.k.a. WAAD
PROJECT FOR RECONSTRUCTION; a.k.a.
WA'D PROJECT; a.k.a. WAED; a.k.a. WA'ED
ORGANIZATION; a.k.a. WA'ID COMPANY),
Harat Hurayk, Lebanon; Beirut, Lebanon;
Telephone No. 009613679153; Telephone No.
009613380223; Telephone No. 03889402;
Telephone No. 03669916 [SDGT]. -to- WAAD
COMPANY (a.k.a. AL-WAAD AL-SADIQ; a.k.a.
'MASHURA WAAD LAADAT AL-AAMAR; a.k.a.
WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD
FOR REBUILDING THE SOUTHERN SUBURB;
a.k.a. WAAD PROJECT; a.k.a. WAAD
PROJECT FOR RECONSTRUCTION; a.k.a.
WA'D PROJECT; a.k.a. WAED; a.k.a. WA'ED
ORGANIZATION; a.k.a. WA'ID COMPANY) ,
Harat Hurayk, Lebanon; Beirut, Lebanon;
Additional Sanctions Infor mation - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Telephone No.
009613679153; Telephone No. 009613380223;
Telephone No. 03889402; Telephone No.
03669916 [SDGT].
- 215 -
OFFICE OF FOREIGN ASSETS CONTROL
WAAD FOR REBUILDING THE SOUTHERN
SUBURB (a.k.a. AL-WAAD AL-SADIQ; a.k.a.
'MASHURA WAAD LAADAT AL-AAMAR; a.k.a.
WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD
COMPANY; a.k.a. WAAD PROJECT; a.k.a.
WAAD PROJECT FOR RECONSTRUCTION;
a.k.a. WA'D PROJECT; a.k.a. WAED; a.k.a.
WA'ED ORGANIZATION; a.k.a. WA'ID
COMPANY), Harat Hurayk, Lebanon; Beirut,
Lebanon; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No.
03889402; Telephone No. 03669916 [SDGT]. -
to- WAAD FOR REBUILDING THE SOUTHERN
SUBURB (a.k.a. AL-WAAD AL-SADIQ; a.k.a.
'MASHURA WAAD LAADAT AL-AAMAR; a.k.a.
WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD
COMPANY; a.k.a. WAAD PROJECT; a.k.a.
WAAD PROJECT FOR RECONSTRUCTION;
a.k.a. WA'D PROJECT; a.k.a. WAED; a.k.a.
WA'ED ORGANIZATION; a.k.a. WA'ID
COMPANY) , Harat Hurayk, Lebanon; Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Telephone No. 009613679153; Telephone No.
009613380223; Telephone No. 03889402;
Telephone No. 03669916 [SDGT].
WAAD PROJECT (a.k.a. AL-WAAD AL-SADIQ;
a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR;
a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a.
WAAD COMPANY; a.k.a. WAAD FOR
REBUILDING THE SOUTHERN SUBURB; a.k.a.
WAAD PROJECT FOR RECONSTRUCTION;
a.k.a. WA'D PROJECT; a.k.a. WAED; a.k.a.
WA'ED ORGANIZATION; a.k.a. WA'ID
COMPANY), Harat Hurayk, Lebanon; Beirut,
Lebanon; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No.
03889402; Telephone No. 03669916 [SDGT]. -
to- WAAD PROJECT (a.k.a. AL-WAAD AL-
SADIQ; a.k.a. 'MASHURA WAAD LAADAT AL-
AAMAR; a.k.a. WAAD; a.k.a. WA'AD AS SADIQ;
a.k.a. WAAD COMPANY; a.k.a. WAAD FOR
REBUILDING THE SOUTHERN SUBURB; a.k.a.
WAAD PROJECT FOR RECONSTRUCTION;
a.k.a. WA'D PROJECT; a.k.a. WAED; a.k.a.
WA'ED ORGANIZATION; a.k.a. WA'ID
COMPANY) , Harat Hurayk, Lebanon; Bei rut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Telephone No. 009613679153; Telephone No.
009613380223; Telephone No. 03889402;
Telephone No. 03669916 [SDGT].
WAAD PROJECT FOR RECONSTRUCTION
(a.k.a. AL-WAAD AL-SADIQ; a.k.a. 'MASHURA
WAAD LAADAT AL-AAMAR; a.k.a. WAAD;
a.k.a. WA'AD AS SADIQ; a.k.a. WAAD
COMPANY; a.k.a. WAAD FOR REBUILDING
THE SOUTHERN SUBURB; a.k.a. WAAD
PROJECT; a.k.a. WA'D PROJECT; a.k.a.
WAED; a.k.a. WA'ED ORGANIZATION; a.k.a.
WA'ID COMPANY), Harat Hurayk, Lebanon;
Beirut, Lebanon; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No.
03889402; Telephone No. 03669916 [SDGT]. -
to- WAAD PROJECT FOR RECONSTRUCTION
(a.k.a. AL-WAAD AL-SADIQ; a.k.a. 'MASHURA
WAAD LAADAT AL-AAMAR; a.k.a. WAAD;
a.k.a. WA'AD AS SADIQ; a.k.a. WAAD
COMPANY; a.k.a. WAAD FOR REBUILDING
THE SOUTHERN SUBURB; a.k.a. WAAD
PROJECT; a.k.a. WA'D PROJECT; a.k.a.
WAED; a.k.a. WA'ED ORGANIZATION; a.k.a.
WA'ID COMPANY) , Harat Hurayk, Lebanon;
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No.
03889402; Telephone No. 03669916 [SDGT].
WA'D PROJECT (a.k.a. AL-WAAD AL-SADIQ;
a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR;
a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a.
WAAD COMPANY; a.k.a. WAAD FOR
REBUILDING THE SOUTHERN SUBURB; a.k.a.
WAAD PROJECT; a.k.a. WAAD PROJECT FOR
RECONSTRUCTION; a.k.a. WAED; a.k.a.
WA'ED ORGANIZATION; a.k.a. WA'ID
COMPANY), Harat Hurayk, Lebanon; Beirut,
Lebanon; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No.
03889402; Telephone No. 03669916 [SDGT]. -
to- WA'D PROJECT (a.k.a. AL-WAAD AL-
SADIQ; a.k.a. 'MASHURA WAAD LAADAT AL-
AAMAR; a.k.a. WAAD; a.k.a. WA'AD AS SADIQ;
a.k.a. WAAD COMPANY; a.k.a. WAAD FOR
REBUILDING THE SOUTHERN SUBURB; a.k.a.
WAAD PROJECT; a.k.a. WAAD PROJECT FOR
RECONSTRUCTION; a.k.a. WAED; a.k.a.
WA'ED ORGANIZATION; a.k.a. WA'ID
COMPANY) , Harat Hurayk, Lebanon; Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
CHANGES TO THE SDNLIST IN 2016
Telephone No. 009613679153; Telephone No.
009613380223; Telephone No. 03889402;
Telephone No. 03669916 [SDGT].
WAED (a.k.a. AL-WAAD AL-SADIQ; a.k.a.
'MASHURA WAAD LAADAT AL-AAMAR; a.k.a.
WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD
COMPANY; a.k.a. WAAD FOR REBUILDING
THE SOUTHERN SUBURB; a.k.a. WAAD
PROJECT; a.k.a. WAAD PROJECT FOR
RECONSTRUCTION; a.k.a. WA'D PROJECT;
a.k.a. WA'ED ORGANIZATION; a.k.a. WA'ID
COMPANY), Harat Hurayk, Lebanon; Beirut,
Lebanon; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No.
03889402; Telephone No. 03669916 [SDGT]. -
to- WAED (a.k.a. AL-WAAD AL-SADIQ; a.k.a.
'MASHURA WAAD LAADAT AL-AAMAR; a.k.a.
WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD
COMPANY; a.k.a. WAAD FOR REBUILDING
THE SOUTHERN SUBURB; a.k.a. WAAD
PROJECT; a.k.a. WAAD PROJECT FOR
RECONSTRUCTION; a.k.a. WA'D PROJECT;
a.k.a. WA'ED ORGANIZATION; a.k.a. WA'ID
COMPANY) , Harat Hurayk, Lebanon; Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Telephone No. 009613679153; Telephone No.
009613380223; Telephone No. 03889402;
Telephone No. 03669916 [SDGT].
WA'ED ORGANIZATION (a.k.a. AL-WAAD AL-
SADIQ; a.k.a. 'MASHURA WAAD LAADAT AL-
AAMAR; a.k.a. WAAD; a.k.a. WA'AD AS SADIQ;
a.k.a. WAAD COMPANY; a.k.a. WAAD FOR
REBUILDING THE SOUTHERN SUBURB; a.k.a.
WAAD PROJECT; a.k.a. WAAD PROJECT FOR
RECONSTRUCTION; a.k.a. WA'D PROJECT;
a.k.a. WAED; a.k.a. WA'ID COMPANY), Harat
Hurayk, Lebanon; Beirut, Lebanon; Telephone
No. 009613679153; Telephone No.
009613380223; Telephone No. 03889402;
Telephone No. 03669916 [SDGT]. -to- WA'ED
ORGANIZATION (a.k.a. AL-WAAD AL-SADIQ;
a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR;
a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a.
WAAD COMPANY; a.k.a. WAAD FOR
REBUILDING THE SOUTHERN SUBURB; a.k.a.
WAAD PROJECT; a.k.a. WAAD PROJECT FOR
RECONSTRUCTION; a.k.a. WA'D PROJECT;
a.k.a. WAED; a.k.a. WA'ID COMPANY) , Harat
Hurayk, Lebanon; Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
- 216 -
OFFICE OF FOREIGN ASSETS CONTROL
Sanctions Regulations; Telephone No.
009613679153; Telephone No. 009613380223;
Telephone No. 03889402; Telephone No.
03669916 [SDGT].
WAHBE, Bilal (a.k.a. WAHBI, Bilal Mohsen; a.k.a.
WAHBI, Bilal Muhsin; a.k.a. WAHBI, Muhsin
Bilal; a.k.a. WEHBE, Bilal Mohsen; a.k.a.
WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal
Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida
Jose Maria de Brito 929, Centro,, Foz Do
Iguacu, Parana State, Brazil; DOB 07 Jan 1967;
Passport CZ74340 (Brazil); alt. Passport
0083628 (Lebanon); Identification Number
77688048 (Brazil); Shaykh (individual) [SDGT]. -
to- WAHBE, Bilal (a.k.a. WAHBI, Bilal Mohsen;
a.k.a. WAHBI, Bilal Muhsin; a.k.a. WAHBI,
Muhsin Bilal; a.k.a. WEHBE, Bilal Mohsen; a.k.a.
WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal
Mohsen; a.k.a. WIHBI, Bilal Muhsin) , Avenida
Jose Maria de Brito 929, C entro,, Foz Do
Iguacu, Parana State, Brazil; DOB 07 Jan 1967;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport
CZ74340 (Brazil); alt. Passport 0083628
(Lebanon); Identification Number 77688048
(Brazil); Shaykh (individual) [SDGT].
WAHBI, Bilal Mohsen (a.k.a. WAHBE, Bilal; a.k.a.
WAHBI, Bilal Muhsin; a.k.a. WAHBI, Muhsin
Bilal; a.k.a. WEHBE, Bilal Mohsen; a.k.a.
WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal
Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida
Jose Maria de Brito 929, Centro,, Foz Do
Iguacu, Parana State, Brazil; DOB 07 Jan 1967;
Passport CZ74340 (Brazil); alt. Passport
0083628 (Lebanon); Identification Number
77688048 (Brazil); Shaykh (individual) [SDGT]. -
to- WAHBI, Bilal Mohsen (a.k.a. WAHBE, Bilal;
a.k.a. WAHBI, Bilal Muhsin; a.k.a. WAHBI,
Muhsin Bilal; a.k.a. WEHBE, Bilal Mohsen; a.k.a.
WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal
Mohsen; a.k.a. WIHBI, Bilal Muhsin) , Avenida
Jose Maria de Brito 929, Centro,, Foz Do
Iguacu, Parana State, Brazil; DOB 07 Jan 1967;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport
CZ74340 (Brazil); alt. Passport 0083628
(Lebanon); Identification Number 77688048
(Brazil); Shaykh (individual) [SDGT].
WAHBI, Bilal Muhsin (a.k.a. WAHBE, Bilal; a.k.a.
WAHBI, Bilal Mohsen; a.k.a. WAHBI, Muhsin
Bilal; a.k.a. WEHBE, Bilal Mohsen; a.k.a.
WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal
Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida
Jose Maria de Brito 929, Centro,, Foz Do
Iguacu, Parana State, Brazil; DOB 07 Jan 1967;
Passport CZ74340 (Brazil); alt. Passport
0083628 (Lebanon); Identification Number
77688048 (Brazil); Shaykh (individual) [SDGT]. -
to- WAHBI, Bilal Muhsin (a.k.a. WAHBE, Bilal;
a.k.a. WAHBI, Bilal Mohsen; a.k.a. WAHBI,
Muhsin Bilal; a.k.a. WEHBE, Bilal Mohsen; a.k.a.
WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal
Mohsen; a.k.a. WIHBI, Bilal Muhsin) , Avenida
Jose Maria de Brito 929, Centro,, Foz Do
Iguacu, Parana State, Brazil; DOB 07 Jan 1967;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport
CZ74340 (Brazil); alt. Passport 0083628
(Lebanon); Identification Number 77688048
(Brazil); Shaykh (individual) [SDGT].
WAHBI, Muhsin Bilal (a.k.a. WAHBE, Bilal; a.k.a.
WAHBI, Bilal Mohsen; a.k.a. WAHBI, Bilal
Muhsin; a.k.a. WEHBE, Bilal Mohsen; a.k.a.
WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal
Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida
Jose Maria de Brito 929, Centro,, Foz Do
Iguacu, Parana State, Brazil; DOB 07 Jan 1967;
Passport CZ74340 (Brazil); alt. Passport
0083628 (Lebanon); Identification Number
77688048 (Brazil); Shaykh (individual) [SDGT]. -
to- WAHBI, Muhsin Bilal (a.k.a. WAHBE, Bilal;
a.k.a. WAHBI, Bilal Mohsen; a.k.a. WAHBI, Bilal
Muhsin; a.k.a. WEHBE, Bilal Mohsen; a.k.a.
WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal
Mohsen; a.k.a. WIHBI, Bilal Muhsin) , Avenida
Jose Maria de Brito 929, Centro,, Foz Do
Iguacu, Parana State, Brazil; DOB 07 Jan 1967;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport
CZ74340 (Brazil); alt. Passport 0083628
(Lebanon); Identification Number 77688048
(Brazil); Shaykh (individual) [SDGT].
WA'ID COMPANY (a.k.a. AL-WAAD AL-SADIQ;
a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR;
a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a.
WAAD COMPANY; a.k.a. WAAD FOR
REBUILDING THE SOUTHERN SUBURB; a.k.a.
WAAD PROJECT; a.k.a. WAAD PROJECT FOR
RECONSTRUCTION; a.k.a. WA'D PROJECT;
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION),
Harat Hurayk, Lebanon; Beirut, Lebanon;
Telephone No. 009613679153; Telephone No.
CHANGES TO THE SDNLIST IN 2016
009613380223; Telephone No. 03889402;
Telephone No. 03669916 [SDGT]. -to- WA'ID
COMPANY (a.k.a. AL-WAAD AL-SADIQ; a.k.a.
'MASHURA WAAD LAADAT AL-AAMAR; a.k.a.
WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD
COMPANY; a.k.a. WAAD FOR REBUILDING
THE SOUTHERN SUBURB; a.k.a. WAAD
PROJECT; a.k.a. WAAD PROJECT FOR
RECONSTRUCTION; a.k.a. WA'D PROJECT;
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION) ,
Harat Hurayk, Lebanon; Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Telephone No.
009613679153; Telephone No. 009613380223;
Telephone No. 03889402; Telephone No.
03669916 [SDGT].
WEHBE, Bilal Mohsen (a.k.a. WAHBE, Bilal;
a.k.a. WAHBI, Bilal Mohsen; a.k.a. WAHBI, Bilal
Muhsin; a.k.a. WAHBI, Muhsin Bilal; a.k.a.
WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal
Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida
Jose Maria de Brito 929, Centro,, Foz Do
Iguacu, Parana State, Brazil; DOB 07 Jan 1967;
Passport CZ74340 (Brazil); alt. Passport
0083628 (Lebanon); Identification Number
77688048 (Brazil); Shaykh (individual) [SDGT]. -
to- WEHBE, Bilal Mohsen (a.k.a. WAHBE, Bilal;
a.k.a. WAHBI, Bilal Mohsen; a.k.a. WAHBI, Bilal
Muhsin; a.k.a. WAHBI, Muhsin Bilal; a.k.a.
WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal
Mohsen; a.k.a. WIHBI, Bilal Muhsin) , Avenida
Jose Maria de Brito 929, Centro,, Foz Do
Iguacu, Parana State, Brazil; DOB 07 Jan 1967;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport
CZ74340 (Brazil); alt. Passport 0083628
(Lebanon); Identification Number 77688048
(Brazil); Shaykh (individual) [SDGT].
WEHBI, Bilal Mohsem (a.k.a. WAHBE, Bilal; a.k.a.
WAHBI, Bilal Mohsen; a.k.a. WAHBI, Bilal
Muhsin; a.k.a. WAHBI, Muhsin Bilal; a.k.a.
WEHBE, Bilal Mohsen; a.k.a. WEHBI, Bilal
Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida
Jose Maria de Brito 929, Centro,, Foz Do
Iguacu, Parana State, Brazil; DOB 07 Jan 1967;
Passport CZ74340 (Brazil); alt. Passport
0083628 (Lebanon); Identification Number
77688048 (Brazil); Shaykh (individual) [SDGT]. -
to- WEHBI, Bilal Mohsem (a.k.a. WAHBE, Bilal;
a.k.a. WAHBI, Bilal Mohsen; a.k.a. WAHBI, Bilal
Muhsin; a.k.a. WAHBI, Muhsin Bilal; a.k.a.
- 217 -
OFFICE OF FOREIGN ASSETS CONTROL
WEHBE, Bilal Mohsen; a.k.a. WEHBI, Bilal
Mohsen; a.k.a. WIHBI, Bilal Muhsin) , Avenida
Jose Maria de Brito 929, Centro,, Foz Do
Iguacu, Parana State, Brazil; DOB 07 Jan 1967;
Additional Sanctions Informa tion - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport
CZ74340 (Brazil); alt. Passport 0083628
(Lebanon); Identification Number 77688048
(Brazil); Shaykh (individual) [SDGT].
WEHBI, Bilal Mohsen (a.k.a. WAHBE, Bilal; a.k.a.
WAHBI, Bilal Mohsen; a.k.a. WAHBI, Bilal
Muhsin; a.k.a. WAHBI, Muhsin Bilal; a.k.a.
WEHBE, Bilal Mohsen; a.k.a. WEHBI, Bilal
Mohsem; a.k.a. WIHBI, Bilal Muhsin), Avenida
Jose Maria de Brito 929, Centro,, Foz Do
Iguacu, Parana State, Brazil; DOB 07 Jan 1967;
Passport CZ74340 (Brazil); alt. Passport
0083628 (Lebanon); Identification Number
77688048 (Brazil); Shaykh (individual) [SDGT]. -
to- WEHBI, Bilal Mohsen (a.k.a. WAHBE, Bilal;
a.k.a. WAHBI, Bilal Mohsen; a.k.a. WAHBI, Bilal
Muhsin; a.k.a. WAHBI, Muhsin Bilal; a.k.a.
WEHBE, Bilal Mohsen; a.k.a. WEHBI, Bilal
Mohsem; a.k.a. WIHBI, Bilal Muhsin) , Avenida
Jose Maria de Brito 929, Centro,, Foz Do
Iguacu, Parana State, Brazil; DOB 07 Jan 1967;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport
CZ74340 (Brazil); alt. Passport 0083628
(Lebanon); Identification Number 77688048
(Brazil); Shaykh (individual) [SDGT].
WIHBI, Bilal Muhsin (a.k.a. WAHBE, Bilal; a.k.a.
WAHBI, Bilal Mohsen; a.k.a. WAHBI, Bilal
Muhsin; a.k.a. WAHBI, Muhsin Bilal; a.k.a.
WEHBE, Bilal Mohsen; a.k.a. WEHBI, Bilal
Mohsem; a.k.a. WEHBI, Bilal Mohsen), Avenida
Jose Maria de Brito 929, Centro,, Foz Do
Iguacu, Parana State, Brazil; DOB 07 Jan 1967;
Passport CZ74340 (Brazil); alt. Passport
0083628 (Lebanon); Identification Number
77688048 (Brazil); Shaykh (individual) [SDGT]. -
to- WIHBI, Bilal Muhsin (a.k.a. WAHBE, Bilal;
a.k.a. WAHBI, Bilal Mohsen; a.k.a. WAHBI, Bilal
Muhsin; a.k.a. WAHBI, Muhsin Bilal; a.k.a.
WEHBE, Bilal Mohsen; a.k.a. WEHBI, Bilal
Mohsem; a.k.a. WEHBI, Bilal Mohsen) , Avenida
Jose Maria de Brito 929, Centro,, Foz Do
Iguacu, Parana State, Brazil; DOB 07 Jan 1967;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursua nt to the Hizballah
Financial Sanctions Regulations; Passport
CZ74340 (Brazil); alt. Passport 0083628
(Lebanon); Identification Number 77688048
(Brazil); Shaykh (individual) [SDGT].
WONDERLAND AMUSEMENT PARK (a.k.a.
WONDERLAND AMUSEMENT PARK AND
RESORT LTD), B1 Kukbawa, Opposite National
Stadium, Abuja, FCT, Nigeria [SDGT] (Linked
To: FAWAZ, Mustapha Reda Darwish; Linked
To: FAWAZ, Fouzi Reda Darwish). -to-
WONDERLAND AMUSEMENT PARK (a.k.a.
WONDERLAND AMUSEMENT PARK AND
RESORT LTD) , B1 Kukbawa, Opposite Nat ional
Stadium, Abuja, FCT, Nigeria; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To:
FAWAZ, Mustapha Reda Darwish; Linked To:
FAWAZ, Fouzi Reda Darwish).
WONDERLAND AMUSEMENT PARK AND
RESORT LTD (a.k.a. WONDERLAND
AMUSEMENT PARK), B1 Kukbawa, Opposite
National Stadium, Abuja, FCT, Nigeria [SDGT]
(Linked To: FAWAZ, Mustapha Reda Darwish;
Linked To: FAWAZ, Fouzi Reda Darwish). -to-
WONDERLAND AMUSEMENT PARK AND
RESORT LTD (a.k.a. WONDERLAND
AMUSEMENT PARK) , B1 Kukbawa, Opposite
National Stadium, Abuja, FCT, Nigeria;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT] (Linked
To: FAWAZ, Mustapha Reda Darwish; Linked
To: FAWAZ, Fouzi Reda Darwish).
YOUSSER COMPANY FOR FINANCE AND
INVESTMENT, Lebanon [SDGT]. -to- YOUSSER
COMPANY FOR FINANCE AND INVESTMENT ,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to th e
Hizballah Financial Sanctions Regulations
[SDGT].
ZAHER EL DINE, Hamdi (a.k.a. ZAHREDDINE,
Hamdi); DOB 20 Jul 1984; nationality Lebanon;
Gender Male; Passport RL2146270 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH). -
to- ZAHER EL DINE, Hamdi (a.k.a.
ZAHREDDINE, Hamdi) ; DOB 20 Jul 1984;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL2146270
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).
CHANGES TO THE SDNLIST IN 2016
ZAHREDDINE, Hamdi (a.k.a. ZAHER EL DINE,
Hamdi); DOB 20 Jul 1984; nationality Lebanon;
Gender Male; Passport RL2146270 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH). -
to- ZAHREDDINE, Hamdi (a.k.a. ZAHER EL
DINE, Hamdi) ; DOB 20 Jul 1984; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport RL2146270 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH).
ZEAITER, Ali (a.k.a. ZOEITER, Ali; a.k.a.
ZU'AYTAR, 'Ali; a.k.a. ZU'AYTIR, Ali Husayn),
Tianhelu 351 Hao, Tianhequ, Guangzhou,
China; Room 2203A, Grand Tower, No. 228
Tianhe Road, Tianhe District, Guangzhou,
China; Room 2203A, Guangcheng Building, No.
228 Tianhe Road , Guangzhou, China; 204 No.
253 Tianhebei Road , Guangzhou, China; DOB
24 Feb 1977; nationality Lebanon; Passport
RL1924321 (Lebanon); alt. Passport RL0877465
(Lebanon); General Manager, Stars International
Ltd (individual) [SDGT]. -to- ZEAITER, Ali (a.k.a.
ZOEITER, Ali; a.k.a. ZU'AYTAR, 'Ali; a.k.a.
ZU'AYTIR, Ali Husayn) , Tianhelu 351 Hao,
Tianhequ, Guangzhou, China; Room 2203A,
Grand Tower, No. 228 Tianhe Road, Tianhe
District, Guangzhou, China; Room 2203A,
Guangcheng Building, No. 228 Tianhe Road ,
Guangzhou, China; 204 No. 253 Tianhebei Road
, Guangzhou, China; DOB 24 Feb 1977;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL1924321 (Lebanon);
alt. Passport RL0877465 (Lebanon); General
Manager, Stars International Ltd (individual)
[SDGT].
ZOEITER, Ali (a.k.a. ZEAITER, Ali; a.k.a.
ZU'AYTAR, 'Ali; a.k.a. ZU'AYTIR, Ali Husayn),
Tianhelu 351 Hao, Tianhequ, Guangzhou,
China; Room 2203A, Grand Tower, No. 228
Tianhe Road, Tianhe District, Guangzhou,
China; Room 2203A, Guangcheng Building, No.
228 Tianhe Road , Guangzhou, China; 204 No.
253 Tianhebei Road , Guangzhou, China; DOB
24 Feb 1977; nationality Lebanon; Passport
RL1924321 (Lebanon); alt. Passport RL0877465
(Lebanon); General Manager, Stars International
Ltd (individual) [SDGT]. -to- ZOEITER, Ali (a.k.a.
ZEAITER, Ali; a.k.a. ZU'AYTAR, 'Ali; a.k.a.
ZU'AYTIR, Ali Husayn) , Tianhelu 351 Hao,
Tianhequ, Guangzhou, China; Room 2203A,
- 218 -
OFFICE OF FOREIGN ASSETS CONTROL
Grand Tower, No. 228 Tianhe Roa d, Tianhe
District, Guangzhou, China; Room 2203A,
Guangcheng Building, No. 228 Tianhe Road ,
Guangzhou, China; 204 No. 253 Tianhebei Road
, Guangzhou, China; DOB 24 Feb 1977;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanc tions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL1924321 (Lebanon);
alt. Passport RL0877465 (Lebanon); General
Manager, Stars International Ltd (individual)
[SDGT].
ZRAIQ, Ali (a.k.a. ZREIK, Ali; a.k.a. ZREIK, Ali
Hassan; a.k.a. ZURAIK, Ali Hasan; a.k.a.
ZURAYQ, Ali); DOB 1952; POB Al Khiyam,
Lebanon; Passport RL0266714 (Lebanon); alt.
Passport 1082625 (Lebanon) (individual)
[SDGT]. -to- ZRAIQ, Ali (a.k.a. ZREIK, Ali; a.k.a.
ZREIK, Ali Hassan; a.k.a. ZURAIK, Ali Hasan;
a.k.a. ZURAYQ, Ali) ; DOB 1952; POB Al
Khiyam, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL0266714 (Lebanon);
alt. Passport 1082625 (Lebanon) (individual)
[SDGT].
ZREIK, Ali (a.k.a. ZRAIQ, Ali; a.k.a. ZREIK, Ali
Hassan; a.k.a. ZURAIK, Ali Hasan; a.k.a.
ZURAYQ, Ali); DOB 1952; POB Al Khiyam,
Lebanon; Passport RL0266714 (Lebanon); alt.
Passport 1082625 (Lebanon) (individual)
[SDGT]. -to- ZREIK, Ali (a.k.a. ZRAIQ, Ali; a.k.a.
ZREIK, Ali Hassan; a.k.a. ZURAIK, Ali Hasan;
a.k.a. ZURAYQ, Ali) ; DOB 1952; POB Al
Khiyam, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL0266714 (Lebanon );
alt. Passport 1082625 (Lebanon) (individual)
[SDGT].
ZREIK, Ali Hassan (a.k.a. ZRAIQ, Ali; a.k.a.
ZREIK, Ali; a.k.a. ZURAIK, Ali Hasan; a.k.a.
ZURAYQ, Ali); DOB 1952; POB Al Khiyam,
Lebanon; Passport RL0266714 (Lebanon); alt.
Passport 1082625 (Lebanon) (individual)
[SDGT]. -to- ZREIK, Ali Hassan (a.k.a. ZRAIQ,
Ali; a.k.a. ZREIK, Ali; a.k.a. ZURAIK, Ali Hasan;
a.k.a. ZURAYQ, Ali) ; DOB 1952; POB Al
Khiyam, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL0266714 (Leb anon);
alt. Passport 1082625 (Lebanon) (individual)
[SDGT].
ZU'AYTAR, 'Ali (a.k.a. ZEAITER, Ali; a.k.a.
ZOEITER, Ali; a.k.a. ZU'AYTIR, Ali Husayn),
Tianhelu 351 Hao, Tianhequ, Guangzhou,
China; Room 2203A, Grand Tower, No. 228
Tianhe Road, Tianhe District, Guangzhou,
China; Room 2203A, Guangcheng Building, No.
228 Tianhe Road , Guangzhou, China; 204 No.
253 Tianhebei Road , Guangzhou, China; DOB
24 Feb 1977; nationality Lebanon; Passport
RL1924321 (Lebanon); alt. Passport RL0877465
(Lebanon); General Manager, Stars International
Ltd (individual) [SDGT]. -to- ZU'AYTAR, 'Ali
(a.k.a. ZEAITER, Ali; a.k.a. ZOEITER, Ali; a.k.a.
ZU'AYTIR, Ali Husayn) , Tianhelu 351 Hao,
Tianhequ, Guangzhou, China; Room 2203A,
Grand Tower, No. 228 Tianhe Road, Tianhe
District, Guangzhou, China; Room 2203A,
Guangcheng Building, No. 228 Tianhe Road ,
Guangzhou, China; 204 No. 253 Tianhebei Road
, Guangzhou, China; DOB 24 Feb 1977;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL1924321 (Lebanon);
alt. Passport RL0877465 (Lebanon); General
Manager, Stars Internationa l Ltd (individual)
[SDGT].
ZU'AYTIR, Ali Husayn (a.k.a. ZEAITER, Ali; a.k.a.
ZOEITER, Ali; a.k.a. ZU'AYTAR, 'Ali), Tianhelu
351 Hao, Tianhequ, Guangzhou, China; Room
2203A, Grand Tower, No. 228 Tianhe Road,
Tianhe District, Guangzhou, China; Room
2203A, Guangcheng Building, No. 228 Tianhe
Road , Guangzhou, China; 204 No. 253
Tianhebei Road , Guangzhou, China; DOB 24
Feb 1977; nationality Lebanon; Passport
RL1924321 (Lebanon); alt. Passport RL0877465
(Lebanon); General Manager, Stars International
Ltd (individual) [SDGT]. -to- ZU'AYTIR, Ali
Husayn (a.k.a. ZEAITER, Ali; a.k.a. ZOEITER,
Ali; a.k.a. ZU'AYTAR, 'Ali) , Tianhelu 351 Hao,
Tianhequ, Guangzhou, China; Room 2203A,
Grand Tower, No. 228 Tianhe Road, Tianhe
District, Guangzhou, China; Room 2203A,
Guangcheng Building, No. 228 Tianhe Road ,
Guangzhou, China; 204 No. 253 Tianhebei Road
, Guangzhou, China; DOB 24 Feb 1977;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL1924321 (Lebanon);
CHANGES TO THE SDNLIST IN 2016
alt. Passport RL0877465 (Lebanon); General
Manager, Stars International Ltd (individual)
[SDGT].
ZURAIK, Ali Hasan (a.k.a. ZRAIQ, Ali; a.k.a.
ZREIK, Ali; a.k.a. ZREIK, Ali Hassan; a.k.a.
ZURAYQ, Ali); DOB 1952; POB Al Khiyam,
Lebanon; Passport RL0266714 (Lebanon); alt.
Passport 1082625 (Lebanon) (individual)
[SDGT]. -to- ZURAIK, Ali Hasan (a.k.a. ZRAIQ,
Ali; a.k.a. ZREIK, Ali; a.k.a. ZREIK, Ali Hassan;
a.k.a. ZURAYQ, Ali) ; DOB 1952; POB Al
Khiyam, Lebanon; Additional Sanc tions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL0266714 (Lebanon);
alt. Passport 1082625 (Lebanon) (individual)
[SDGT].
ZURAYQ, Ali (a.k.a. ZRAIQ, Ali; a.k.a. ZREIK, Ali;
a.k.a. ZREIK, Ali Hassan; a.k.a. ZURAIK, Ali
Hasan); DOB 1952; POB Al Khiyam, Lebanon;
Passport RL0266714 (Lebanon); alt. Passport
1082625 (Lebanon) (individual) [SDGT]. -to-
ZURAYQ, Ali (a.k.a. ZRAIQ, Ali; a.k.a. ZREIK,
Ali; a.k.a. ZREIK, Ali Hassan; a.k.a. ZURAIK, Ali
Hasan) ; DOB 1952; POB Al Khiyam, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport
RL0266714 (Lebanon); alt. Passport 1082625
(Lebanon) (individual) [SDGT].
"AL-GHUL, Hassan" (a.k.a. QABALAN,
Muhammad; a.k.a. QABLAN, Muhammad),
Southern Suburbs, Beirut, Lebanon; DOB 1969;
citizen Lebanon (individual) [SDGT]. -to- "AL-
GHUL, Hassan" (a.k.a. QABALAN, Muhammad;
a.k.a. QABLAN, Muhammad) , Southern
Suburbs, Beirut, Leba non; DOB 1969; citizen
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].
"CCC COMPANY" (a.k.a. CAR CARE CENTER;
a.k.a. CAR CARE CENTER CCC; a.k.a. CAR
CARE CENTER COMPANY), Hadeth Kafaat,
Hadi Nasrallah Highway, Baabda, Lebanon
[SDGT] (Linked To: HIZBALLAH). -to- "CCC
COMPANY" (a.k.a. CAR CARE CENTER; a.k.a.
CAR CARE CENTER CCC; a.k.a. CAR CARE
CENTER COMPANY) , Hadeth Kafaat, Hadi
Nasrallah Highway, Baabd a, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
- 219 -
OFFICE OF FOREIGN ASSETS CONTROL
Financial Sanctions Regulations [SDGT] (Linked
To: HIZBALLAH).
"GARBAYA, AHMED" (a.k.a. IZZ-AL-DIN, Hasan;
a.k.a. SALWWAN, Samir; a.k.a. "SA-ID"),
Lebanon; DOB 1963; POB Lebanon; citizen
Lebanon (individual) [SDGT]. -to- "GARBAYA,
AHMED" (a.k.a. IZZ-AL-DIN, Hasan; a.k.a.
SALWWAN, Samir; a.k.a. "SA-ID") , Lebanon;
DOB 1963; POB Lebanon; citizen Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].
"HAJJ AS'AD AHMAD" (a.k.a. BARAKAT, Assaad
Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
BARAKAT, Assad Ahmad; a.k.a. BARAKAT,
Assad Ahmed Muhammad; a.k.a. BARAKAT,
Assad Hassan; a.k.a. BARAKAT, Jach Assad
Ahmad), Rue Taroba 1005, Beatriz Menez
Building, Foz do Iguacu, Brazil; Rua Rio Branco
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua
Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment
111, Panorama Building, Iquique, Chile;
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
DOB 25 Mar 1967; POB Lebanon (individual)
[SDGT]. -to- "HAJJ AS'AD AHMAD" (a.k.a.
BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARAKAT, Assad Hassan; a.k.a. BARAKAT,
Jach Assad Ahmad) , Rue Taroba 1005, Beatriz
Menez Building, Foz do Iguacu, Brazil; Rua Rio
Branco Lote 682, Quadra 13, Foz do Iguacu,
Brazil; Rua Xavier Da Silva 535, Edificio Martin
Terro, Apartment 301, Foz do Iguacu, Brazil;
Rua Silva Jardim 290, Foz do Iguacu, Brazil;
Arrecife Apartment Building, Iquique, Chile;
Apartment 111, Panorama Buil ding, Iquique,
Chile; Piribebuy Y A. Jara, Ciudad del Este,
Paraguay; DOB 25 Mar 1967; POB Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].
"HILLAWI, Jamal Hani" (a.k.a. HALAWI, Hani;
a.k.a. MANSOUR, Mohammad Yousef; a.k.a.
MANSOUR, Mohammad Youssef; a.k.a.
MANSUR, Mohammad Yusuf Ahmad; a.k.a.
MANSUR, Muhammad Yusif Ahmad; a.k.a.
MANSUR, Muhammad Yusuf Ahmad; a.k.a.
SHEHAB, Sami; a.k.a. SHIHAB, Sami Hani;
a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Muhammad Yusuf Mansur Sami"), Beirut,
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl, Lebanon
(individual) [SDGT]. -to- "HILLAWI, Jamal Hani"
(a.k.a. HALAWI, Hani; a.k.a. MANSOUR,
Mohammad Yousef; a.k.a. MANSOUR,
Mohammad Youssef; a.k.a. MANSUR,
Mohammad Yusuf Ahmad; a.k.a. MANSUR,
Muhammad Yusif Ahmad; a.k.a. MANSUR,
Muhammad Yusuf Ahmad; a.k.a. SHEHAB,
Sami; a.k.a. SHIHAB, Sami Hani; a.k.a. "SAMI,
Salem Bassem"; a.k.a. "SHIHAB, Muhammad
Yusuf Mansur Sami") , Beirut, Lebanon; DOB 14
Sep 1970; alt. DOB 01 Jan 1974; alt. DOB 1980;
POB Bint Jubayl, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
"HUSSEIN" (a.k.a. FARAH, Meliad; a.k.a.
"HUSSEIN, Hussein"); DOB 05 Nov 1980; citizen
Australia; alt. citizen Lebanon (individual)
[SDGT]. -to- "HUSSEIN" (a.k.a. FARAH, Meliad;
a.k.a. "HUSSEIN, Hussein") ; DOB 05 Nov 1980;
citizen Australia; alt. citizen Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].
"HUSSEIN, Hussein" (a.k.a. FARAH, Meliad;
a.k.a. "HUSSEIN"); DOB 05 Nov 1980; citizen
Australia; alt. citizen Lebanon (individual)
[SDGT]. -to- "HUSSEIN, Hussein" (a.k.a.
FARAH, Meliad; a.k.a. "HUSSEIN") ; DOB 05
Nov 1980; citizen Australia; alt. citizen Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to th e Hizballah
Financial Sanctions Regulations (individual)
[SDGT].
"SA-ID" (a.k.a. IZZ-AL-DIN, Hasan; a.k.a.
SALWWAN, Samir; a.k.a. "GARBAYA,
AHMED"), Lebanon; DOB 1963; POB Lebanon;
citizen Lebanon (individual) [SDGT]. -to- "SA-ID"
(a.k.a. IZZ-AL-DIN, Hasan; a.k.a. SALWWAN,
Samir; a.k.a. "GARBAYA, AHMED") , Lebanon;
DOB 1963; POB Lebanon; citizen Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].
"SAMI, Salem Bassem" (a.k.a. HALAWI, Hani;
a.k.a. MANSOUR, Mohammad Yousef; a.k.a.
MANSOUR, Mohammad Youssef; a.k.a.
CHANGES TO THE SDNLIST IN 2016
MANSUR, Mohammad Yusuf Ahmad; a.k.a.
MANSUR, Muhammad Yusif Ahmad; a.k.a.
MANSUR, Muhammad Yusuf Ahmad; a.k.a.
SHEHAB, Sami; a.k.a. SHIHAB, Sami Hani;
a.k.a. "HILLAWI, Jamal Hani"; a.k.a. "SHIHAB,
Muhammad Yusuf Mansur Sami"), Beirut,
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl, Lebanon
(individual) [SDGT]. -to- "SAMI, Salem Bassem"
(a.k.a. HALAWI, Hani; a.k.a. MANSOUR,
Mohammad Yousef; a.k.a. MANSOUR,
Mohammad Youssef; a.k.a. MANSUR,
Mohammad Yusuf Ahmad; a.k.a. MANSUR,
Muhammad Yusif Ahmad; a.k.a. MANSUR,
Muhammad Yusuf Ahmad; a.k.a. SHEHAB,
Sami; a.k.a. SHIHAB, Sami Hani; a.k.a.
"HILLAWI, Jamal Hani"; a.k.a. "SHIHAB,
Muhammad Yusuf Mansur Sami") , Beirut,
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].
"SHIHAB, Muhammad Yusuf Mansur Sami" (a.k.a.
HALAWI, Hani; a.k.a. MANSOUR, Mohammad
Yousef; a.k.a. MANSOUR, Mohammad Youssef;
a.k.a. MANSUR, Mohammad Yusuf Ahmad;
a.k.a. MANSUR, Muhammad Yusif Ahmad;
a.k.a. MANSUR, Muhammad Yusuf Ahmad;
a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami
Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
"SAMI, Salem Bassem"), Beirut, Lebanon; DOB
14 Sep 1970; alt. DOB 01 Jan 1974; alt. DOB
1980; POB Bint Jubayl, Lebanon (individual)
[SDGT]. -to- "SHIHAB, Muhammad Yusuf
Mansur Sami" (a.k.a. HALAWI, Hani; a.k.a.
MANSOUR, Mohammad Yousef; a.k.a.
MANSOUR, Mohammad Youssef; a.k.a.
MANSUR, Mohammad Yusuf Ahmad; a.k.a.
MANSUR, Muhammad Yusif Ahmad; a.k.a.
MANSUR, Muhammad Yusuf Ahmad; a.k.a.
SHEHAB, Sami; a.k.a. SHIHAB, Sami Hani;
a.k.a. "HILLAWI, Jamal Hani"; a.k.a. "SAMI,
Salem Bassem") , Beirut, Lebanon; DOB 14 Sep
1970; alt. DOB 01 Jan 1974; alt. DOB 1980;
POB Bint Jubayl, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financia l Sanctions
Regulations (individual) [SDGT].
"SPECTRUM HOLDING" (a.k.a. SPECTRUM
INTERNATIONAL INVESTMENT HOLDING
SAL; a.k.a. SPECTRUM INVESTMENT GROUP
- 220 -
OFFICE OF FOREIGN ASSETS CONTROL
HOLDING; a.k.a. SPECTRUM INVESTMENT
GROUP HOLDING SAL; a.k.a. SPECTRUM
INVESTMENT GROUP SAL HOLDING; a.k.a.
SPECTRUM INVESTMENT HOLDING), Floor
17, Verdun 732 Building, Rachid Karameh
Street, Verdun, Beirut, Lebanon; Verdun 732
Center, Rachid Karame Street, Beirut, Lebanon;
P.O. Box 113-5333, Beirut, Lebanon; Business
Registration Document # 1990106 (Lebanon)
[SDGT] (Linked To: CHARARA, Ali Youssef). -to-
"SPECTRUM HOLDING" (a.k.a. SPECTRUM
INTERNATIONAL INVESTMENT HOLDING
SAL; a.k.a. SPECTRUM INVESTMENT GROUP
HOLDING; a.k.a. SPECTRUM INVESTMENT
GROUP HOLDING SAL; a.k.a. SPECTRUM
INVESTMENT GROUP SAL HOLDING; a.k.a.
SPECTRUM INVESTMENT HOLDING) , Floor
17, Verdun 732 Building, Rachid Karameh
Street, Verdun, Beirut, Lebanon; Verdun 732
Center, Rachid Karame Street, Beirut, Lebanon;
P.O. Box 113-5333, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Business Registration
Document # 1990106 (Lebanon) [SDGT] (Linked
To: CHARARA, Ali Youssef).
"TAHINI, Ahmad" (a.k.a. TAHINI, Abdallah Asad;
a.k.a. THAHINI, Abdallah; a.k.a. THINI, Abdalla INTERNEES FAMILIES (a.k.a. AL-SHAHID
As'ad); DOB 20 Jun 1965; POB Lebanon
(individual) [SDGT] (Linked To: HIZBALLAH). -
to- "TAHINI, Ahmad" (a.k.a. TAHINI, Abdallah
Asad; a.k.a. THAHINI, Abdallah; a.k.a. THINI,
Abdalla As'ad) ; DOB 20 Jun 1965; POB
Lebanon; Additional Sanctions Info rmation -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT] (Linked To: HIZBALLAH).
"VATECH" (a.k.a. VATECH LEBANON; a.k.a.
VATECH SARL; a.k.a. VATECH VIDEO AND
PRO AUDIO), P.O. Box 14-5728, Jishi Building,
Salim Slam Street, Mazraa, Beirut, Lebanon;
P.O. Box 14-5728, Borj al Salam Building, Salim
Slam Street, Beirut, Lebanon; Jaafar Building,
Mazraa Street, Beirut, Lebanon; Jaafar Building,
Moseitbi Street, Beirut, Lebanon; Jaafar
Building, Salim Slam Street, Mazraa, Beirut,
Lebanon; Jishi Building, Mazraa Street, Beirut,
Lebanon; Website www.vatech.com.lb [SDGT]
(Linked To: SERHAN, Fadi Hussein). -to-
"VATECH" (a.k.a. VATECH LEBANON; a.k.a.
VATECH SARL; a.k.a. VATECH VIDEO AND
PRO AUDIO) , P.O. Box 14-5728, Jishi Building,
Salim Slam Street, Mazraa, Beirut, Lebanon;
P.O. Box 14-5728, Borj al Salam Building, Salim
Slam Street, Beirut, Lebanon; Jaafar Building,
Mazraa Street, Beirut, Lebanon; Jaafar Building,
Moseitbi Street, Beirut, Lebanon; Jaafar
Building, Salim Slam Street, Mazraa, Beirut,
Lebanon; Jishi Building, Mazraa Street, Beirut,
Lebanon; Website www.vatech.com.lb;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT] (Linked
To: SERHAN, Fadi Hussein).
The following [IFSR] [SDGT] entries have been
changed:
AL-SHAHID ASSOCIATION FOR MARTYRS
AND INTERNEES FAMILIES (a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
a.k.a. IRANIAN MARTYRS FUND; a.k.a.
MARTYRS FOUNDATION; a.k.a. SHAHID
FOUNDATION; a.k.a. SHAHID FOUNDATION
OF THE ISLAMIC REVOLUTION), P.O. Box
15815-1394, Tehran 15900, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR]. -to- AL-SHAHID
ASSOCIATION FOR MARTYRS AND
CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
a.k.a. IRANIAN MARTYRS FUND; a.k.a.
MARTYRS FOUNDATION; a.k.a. SHAHID
FOUNDATION; a.k.a. SHAHID FOUNDATION
OF THE ISLAMIC REVOLUTION) , P.O. Box
15815-1394, Tehran 15900, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT] [IFSR].
AL-SHAHID CORPORATION (a.k.a. AL-SHAHID
ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. BONYAD
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a.
BONYAD-E SHAHID VA ISARGARAN; a.k.a.
ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND;
a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID
FOUNDATION; a.k.a. SHAHID FOUNDATION
OF THE ISLAMIC REVOLUTION), P.O. Box
15815-1394, Tehran 15900, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR]. -to- AL-SHAHID
CHANGES TO THE SDNLIST IN 2016
CORPORATION (a.k.a. AL-SHAHID
ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. BONYAD
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a.
BONYAD-E SHAHID VA ISARGARAN; a.k.a.
ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND;
a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID
FOUNDATION; a.k.a. SHAHID FOUNDATION
OF THE ISLAMIC REVOLUTION) , P.O. Box
15815-1394, Tehran 15900, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT] [IFSR].
BONYAD SHAHID (a.k.a. AL-SHAHID
ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD-E SHAHID;
a.k.a. BONYAD-E SHAHID VA ISARGARAN;
a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS
FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID
FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran
15900, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR].
-to- BONYAD SHAHID (a.k.a. AL-SHAHID
ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD-E SHAHID;
a.k.a. BONYAD-E SHAHID VA ISARGARAN;
a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS
FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID
FOUNDATION OF THE ISLAMIC
REVOLUTION) , P.O. Box 15815-1394, Tehran
15900, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].
BONYAD-E SHAHID (a.k.a. AL-SHAHID
ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. BONYAD-E SHAHID VA ISARGARAN;
a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS
FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID
FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran
15900, Iran; Additional Sanctions Information -
- 221 -
OFFICE OF FOREIGN ASSETS CONTROL
Subject to Secondary Sanctions [SDGT] [IFSR].
-to- BONYAD-E SHAHID (a.k.a. AL-SHAHID
ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. BONYAD-E SHAHID VA ISARGARAN;
a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS
FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID
FOUNDATION OF THE ISLAMIC
REVOLUTION) , P.O. Box 15815-1394, Tehran
15900, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].
BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL-
SHAHID ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID;
a.k.a. IRANIAN MARTYRS FUND; a.k.a.
MARTYRS FOUNDATION; a.k.a. SHAHID
FOUNDATION; a.k.a. SHAHID FOUNDATION
OF THE ISLAMIC REVOLUTION), P.O. Box
15815-1394, Tehran 15900, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR]. -to- BONYAD-E
SHAHID VA ISARGARAN (a.k.a. AL-SHAHID
ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID;
a.k.a. IRANIAN MARTYRS FUND; a.k.a.
MARTYRS FOUNDATION; a.k.a. SHAHID
FOUNDATION; a.k.a. SHAHID FOUNDATION
OF THE ISLAMIC REVOLUTION) , P.O. Box
15815-1394, Tehran 15900, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Informat ion -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT] [IFSR].
COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN (a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a. KHOMEINI
SOCIAL HELP COMMITTEE; a.k.a. KOMITE
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR]. -to-
COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN (a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a. KHOMEINI
SOCIAL HELP COMMITTEE; a.k.a. KOMITE
EMDAD EMAM; a.k.a. "AL-IMDAD") , P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Leban on;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].
EMDAD ASSISTANCE FOUNDATION (a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN; a.k.a. EMDAD COMMITTEE FOR
ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI
CHANGES TO THE SDNLIST IN 2016
EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
COMMITTEE (LEBANON BRANCH); a.k.a.
IMAM KHOMEINI RELIEF ORGANIZATION;
a.k.a. IMAM KHOMEINI SUPPORT
COMMITTEE; a.k.a. IMAM KHOMEINY AID
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. ISLAMIC EMDAD CHARITABLE
COMMITTEE; a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM;
a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut
AiRabi' Building, 2nd Floor,, Mokdad Street,
Haret Hreik, Beirut, Lebanon; P.O. Box 25/221
El Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR]. -to- EMDAD
ASSISTANCE FOUNDATION (a.k.a. COMITE
ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a.
EMDAD COMMITTEE FOR ISLAMIC CHARITY;
a.k.a. IMAM KHOMEINI EMDAD COMMITTEE;
a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a.
IMAM KHOMEINI IMDAD COMMITTEE; a.k.a.
IMAM KHOMEINI RELIEF COMMITTEE
(LEBANON BRANCH); a.k.a. IMAM KHOMEINI
RELIEF ORGANIZATION; a.k.a. IMAM
KHOMEINI SUPPORT COMMITTEE; a.k.a.
IMAM KHOMEINY AID COMMITTEE; a.k.a.
IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a. KHOMEINI
SOCIAL HELP COMMITTEE; a.k.a. KOMITE
EMDAD EMAM; a.k.a. "AL-IMDAD") , P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary Sanctions
- 222 -
OFFICE OF FOREIGN ASSETS CONTROL
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].
EMDAD COMMITTEE FOR ISLAMIC CHARITY
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. IMAM KHOMEINI EMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
COMMITTEE (LEBANON BRANCH); a.k.a.
IMAM KHOMEINI RELIEF ORGANIZATION;
a.k.a. IMAM KHOMEINI SUPPORT
COMMITTEE; a.k.a. IMAM KHOMEINY AID
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. ISLAMIC EMDAD CHARITABLE
COMMITTEE; a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM;
a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut
AiRabi' Building, 2nd Floor,, Mokdad Street,
Haret Hreik, Beirut, Lebanon; P.O. Box 25/221
El Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR]. -to- EMDAD
COMMITTEE FOR ISLAMIC CHARITY (a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. IMAM KHOMEINI EMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
COMMITTEE (LEBANON BRANCH); a.k.a.
IMAM KHOMEINI RELIEF ORGANIZATION;
a.k.a. IMAM KHOMEINI SUPPORT
COMMITTEE; a.k.a. IMAM KHOMEINY AID
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. ISLAMIC EMDAD CHARITABLE
COMMITTEE; a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM;
a.k.a. "AL-IMDAD") , P.O. Box 25-211 Beirut
AiRabi' Building, 2nd Floor,, Mokdad Street,
Haret Hreik, Beirut, Lebanon; P.O. Box 25/221
El Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT] [IFSR].
ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION
FOR MARTYRS AND INTERNEES FAMILIES;
a.k.a. AL-SHAHID CORPORATION; a.k.a.
BONYAD SHAHID; a.k.a. BONYAD-E SHAHID;
a.k.a. BONYAD-E SHAHID VA ISARGARAN;
a.k.a. IRANIAN MARTYRS FUND; a.k.a.
MARTYRS FOUNDATION; a.k.a. SHAHID
FOUNDATION; a.k.a. SHAHID FOUNDATION
OF THE ISLAMIC REVOLUTION), P.O. Box
15815-1394, Tehran 15900, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR]. -to- ES-SHAHID
(a.k.a. AL-SHAHID ASSOCIATION FOR
MARTYRS AND INTERNEES FAMILIES; a.k.a.
AL-SHAHID CORPORATION; a.k.a. BONYAD
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a.
BONYAD-E SHAHID VA ISARGARAN; a.k.a.
IRANIAN MARTYRS FUND; a.k.a. MARTYRS
FOUNDATION; a.k.a. SHAHID FOUNDATION;
a.k.a. SHAHID FOUNDATION OF THE ISLAMIC
REVOLUTION) , P.O. Box 15815-1394, Tehran
15900, Iran; Additional Sanctions Information -
Subject to Secondary S anctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].
IMAM KHOMEINI EMDAD COMMITTEE (a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHANGES TO THE SDNLIST IN 2016
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a. KHOMEINI
SOCIAL HELP COMMITTEE; a.k.a. KOMITE
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR]. -to- IMAM
KHOMEINI EMDAD COMMITTEE (a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a. KHOMEINI
SOCIAL HELP COMMITTEE; a.k.a. KOMITE
EMDAD EMAM; a.k.a. "AL-IMDAD") , P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor ,,
Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballa h Financial Sanctions
Regulations [SDGT] [IFSR].
IMAM KHOMEINI FOUNDATION (a.k.a. COMITE
ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a.
EMDAD ASSISTANCE FOUNDATION; a.k.a.
EMDAD COMMITTEE FOR ISLAMIC CHARITY;
a.k.a. IMAM KHOMEINI EMDAD COMMITTEE;
a.k.a. IMAM KHOMEINI IMDAD COMMITTEE;
a.k.a. IMAM KHOMEINI RELIEF COMMITTEE
(LEBANON BRANCH); a.k.a. IMAM KHOMEINI
RELIEF ORGANIZATION; a.k.a. IMAM
KHOMEINI SUPPORT COMMITTEE; a.k.a.
IMAM KHOMEINY AID COMMITTEE; a.k.a.
IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
- 223 -
OFFICE OF FOREIGN ASSETS CONTROL
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a. KHOMEINI
SOCIAL HELP COMMITTEE; a.k.a. KOMITE
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR]. -to- IMAM
KHOMEINI FOUNDATION (a.k.a. COMITE
ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a.
EMDAD ASSISTANCE FOUNDATION; a.k.a.
EMDAD COMMITTEE FOR ISLAMIC CHARITY;
a.k.a. IMAM KHOMEINI EMDAD COMMITTEE;
a.k.a. IMAM KHOMEINI IMDAD COMMITTEE;
a.k.a. IMAM KHOMEINI RELIEF COMMITTEE
(LEBANON BRANCH); a.k.a. IMAM KHOMEINI
RELIEF ORGANIZATION; a.k.a. IMAM
KHOMEINI SUPPORT COMMITTEE; a.k.a.
IMAM KHOMEINY AID COMMITTEE; a.k.a.
IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a. KHOMEINI
SOCIAL HELP COMMITTEE; a.k.a. KOMITE
EMDAD EMAM; a.k.a. "AL-IMDAD") , P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].
IMAM KHOMEINI IMDAD COMMITTEE (a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a. KHOMEINI
SOCIAL HELP COMMITTEE; a.k.a. KOMITE
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR]. -to- IMAM
KHOMEINI IMDAD COMMITTEE (a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a. KHOMEINI
SOCIAL HELP COMMITTEE; a.k.a. KOMITE
EMDAD EMAM; a.k.a. "AL-IMDAD") , P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].
IMAM KHOMEINI RELIEF COMMITTEE
(LEBANON BRANCH) (a.k.a. COMITE
ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a.
CHANGES TO THE SDNLIST IN 2016
EMDAD ASSISTANCE FOUNDATION; a.k.a.
EMDAD COMMITTEE FOR ISLAMIC CHARITY;
a.k.a. IMAM KHOMEINI EMDAD COMMITTEE;
a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a.
IMAM KHOMEINI IMDAD COMMITTEE; a.k.a.
IMAM KHOMEINI RELIEF ORGANIZATION;
a.k.a. IMAM KHOMEINI SUPPORT
COMMITTEE; a.k.a. IMAM KHOMEINY AID
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. ISLAMIC EMDAD CHARITABLE
COMMITTEE; a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM;
a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut
AiRabi' Building, 2nd Floor,, Mokdad Street,
Haret Hreik, Beirut, Lebanon; P.O. Box 25/221
El Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR]. -to- IMAM KHOMEINI
RELIEF COMMITTEE (LEBANON BRANCH)
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF ORGANIZATION; a.k.a.
IMAM KHOMEINI SUPPORT COMMITTEE;
a.k.a. IMAM KHOMEINY AID COMMITTEE;
a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a. KHOMEINI
SOCIAL HELP COMMITTEE; a.k.a. KOMITE
EMDAD EMAM; a.k.a. "AL-IMDAD") , P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary Sanctions
- 224 -
OFFICE OF FOREIGN ASSETS CONTROL
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].
IMAM KHOMEINI RELIEF ORGANIZATION
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI SUPPORT
COMMITTEE; a.k.a. IMAM KHOMEINY AID
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. ISLAMIC EMDAD CHARITABLE
COMMITTEE; a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM;
a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut
AiRabi' Building, 2nd Floor,, Mokdad Street,
Haret Hreik, Beirut, Lebanon; P.O. Box 25/221
El Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR]. -to- IMAM KHOMEINI
RELIEF ORGANIZATION (a.k.a. COMITE
ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a.
EMDAD ASSISTANCE FOUNDATION; a.k.a.
EMDAD COMMITTEE FOR ISLAMIC CHARITY;
a.k.a. IMAM KHOMEINI EMDAD COMMITTEE;
a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a.
IMAM KHOMEINI IMDAD COMMITTEE; a.k.a.
IMAM KHOMEINI RELIEF COMMITTEE
(LEBANON BRANCH); a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a. KHOMEINI
SOCIAL HELP COMMITTEE; a.k.a. KOMITE
EMDAD EMAM; a.k.a. "AL-IMDAD") , P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions; alt . Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].
IMAM KHOMEINI SUPPORT COMMITTEE (a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINY AID
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. ISLAMIC EMDAD CHARITABLE
COMMITTEE; a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM;
a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut
AiRabi' Building, 2nd Floor,, Mokdad Street,
Haret Hreik, Beirut, Lebanon; P.O. Box 25/221
El Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR]. -to- IMAM KHOMEINI
SUPPORT COMMITTEE (a.k.a. COMITE
ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a.
EMDAD ASSISTANCE FOUNDATION; a.k.a.
EMDAD COMMITTEE FOR ISLAMIC CHARITY;
a.k.a. IMAM KHOMEINI EMDAD COMMITTEE;
a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a.
IMAM KHOMEINI IMDAD COMMITTEE; a.k.a.
IMAM KHOMEINI RELIEF COMMITTEE
(LEBANON BRANCH); a.k.a. IMAM KHOMEINI
RELIEF ORGANIZATION; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHANGES TO THE SDNLIST IN 2016
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a. KHOMEINI
SOCIAL HELP COMMITTEE; a.k.a. KOMITE
EMDAD EMAM; a.k.a. "AL-IMDAD") , P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial S anctions
Regulations [SDGT] [IFSR].
IMAM KHOMEINY AID COMMITTEE (a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a. KHOMEINI
SOCIAL HELP COMMITTEE; a.k.a. KOMITE
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR]. -to- IMAM
KHOMEINY AID COMMITTEE (a.k.a. COMITE
ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a.
EMDAD ASSISTANCE FOUNDATION; a.k.a.
EMDAD COMMITTEE FOR ISLAMIC CHARITY;
a.k.a. IMAM KHOMEINI EMDAD COMMITTEE;
a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a.
IMAM KHOMEINI IMDAD COMMITTEE; a.k.a.
IMAM KHOMEINI RELIEF COMMITTEE
(LEBANON BRANCH); a.k.a. IMAM KHOMEINI
RELIEF ORGANIZATION; a.k.a. IMAM
KHOMEINI SUPPORT COMMITTEE; a.k.a.
IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
- 225 -
OFFICE OF FOREIGN ASSETS CONTROL
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a. KHOMEINI
SOCIAL HELP COMMITTEE; a.k.a. KOMITE
EMDAD EMAM; a.k.a. "AL-IMDAD") , P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Additional Sanctions Inf ormation - Subject to
Secondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].
IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE (a.k.a. COMITE
ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a.
EMDAD ASSISTANCE FOUNDATION; a.k.a.
EMDAD COMMITTEE FOR ISLAMIC CHARITY;
a.k.a. IMAM KHOMEINI EMDAD COMMITTEE;
a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a.
IMAM KHOMEINI IMDAD COMMITTEE; a.k.a.
IMAM KHOMEINI RELIEF COMMITTEE
(LEBANON BRANCH); a.k.a. IMAM KHOMEINI
RELIEF ORGANIZATION; a.k.a. IMAM
KHOMEINI SUPPORT COMMITTEE; a.k.a.
IMAM KHOMEINY AID COMMITTEE; a.k.a.
IMDAD COMMITTEE FOR ISLAMIC CHARITY;
a.k.a. IMDAD ISLAMIC ASSOCIATION
COMMITTEE FOR CHARITY; a.k.a. ISLAMIC
CHARITY EMDAD; a.k.a. ISLAMIC CHARITY
EMDAD COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a. KHOMEINI
SOCIAL HELP COMMITTEE; a.k.a. KOMITE
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR]. -to- IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE (a.k.a. COMITE
ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a.
EMDAD ASSISTANCE FOUNDATION; a.k.a.
EMDAD COMMITTEE FOR ISLAMIC CHARITY;
a.k.a. IMAM KHOMEINI EMDAD COMMITTEE;
a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a.
IMAM KHOMEINI IMDAD COMMITTEE; a.k.a.
IMAM KHOMEINI RELIEF COMMITTEE
(LEBANON BRANCH); a.k.a. IMAM KHOMEINI
RELIEF ORGANIZATION; a.k.a. IMAM
KHOMEINI SUPPORT COMMITTEE; a.k.a.
IMAM KHOMEINY AID COMMITTEE; a.k.a.
IMDAD COMMITTEE FOR ISLAMIC CHARITY;
a.k.a. IMDAD ISLAMIC ASSOCIATION
COMMITTEE FOR CHARITY; a.k.a. ISLAMIC
CHARITY EMDAD; a.k.a. ISLAMIC CHARITY
EMDAD COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a. KHOMEINI
SOCIAL HELP COMMITTEE; a.k.a. KOMITE
EMDAD EMAM; a.k.a. "AL-IMDAD") , P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary S anctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].
IMDAD COMMITTEE FOR ISLAMIC CHARITY
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
ISLAMIC ASSOCIATION COMMITTEE FOR
CHARITY; a.k.a. ISLAMIC CHARITY EMDAD;
a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a. KHOMEINI
SOCIAL HELP COMMITTEE; a.k.a. KOMITE
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR]. -to- IMDAD
COMMITTEE FOR ISLAMIC CHARITY (a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
CHANGES TO THE SDNLIST IN 2016
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
ISLAMIC ASSOCIATION COMMITTEE FOR
CHARITY; a.k.a. ISLAMIC CHARITY EMDAD;
a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a. KHOMEINI
SOCIAL HELP COMMITTEE; a.k.a. KOMITE
EMDAD EMAM; a.k.a. "AL-IMDAD") , P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobe iry, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY (a.k.a. COMITE ISLAMIQUE
DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD
ASSISTANCE FOUNDATION; a.k.a. EMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMAM KHOMEINI EMDAD COMMITTEE; a.k.a.
IMAM KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC
CHARITY EMDAD COMMITTEE; a.k.a.
ISLAMIC EMDAD CHARITABLE COMMITTEE;
a.k.a. KHOMEINI CHARITABLE FOUNDATION;
a.k.a. KHOMEINI SOCIAL HELP COMMITTEE;
a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-
IMDAD"), P.O. Box 25-211 Beirut AiRabi'
Building, 2nd Floor,, Mokdad Street, Haret Hreik,
Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry,
Beirut, Lebanon; Additional Sanctions
- 226 -
OFFICE OF FOREIGN ASSETS CONTROL
Information - Subject to Secondary Sanctions
[SDGT] [IFSR]. -to- IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC
CHARITY EMDAD COMMITTEE; a.k.a.
ISLAMIC EMDAD CHARITABLE COMMITTEE;
a.k.a. KHOMEINI CHARITABLE FOUNDATION;
a.k.a. KHOMEINI SOCIAL HELP COMMITTEE;
a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-
IMDAD") , P.O. Box 25-211 Beirut AiRabi'
Building, 2nd Floor,, Mokdad Street, Haret Hreik,
Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions;
alt. Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT] [IFSR].
IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID
ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID
FOUNDATION; a.k.a. SHAHID FOUNDATION
OF THE ISLAMIC REVOLUTION), P.O. Box
15815-1394, Tehran 15900, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR]. -to- IRANIAN
MARTYRS FUND (a.k.a. AL-SHAHID
ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID
FOUNDATION; a.k.a. SHAHID FOUNDATION
OF THE ISLAMIC REVOLUTION) , P.O. Box
15815-1394, Tehran 15900, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; alt. Addition al Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT] [IFSR].
ISLAMIC CHARITY EMDAD (a.k.a. COMITE
ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a.
EMDAD ASSISTANCE FOUNDATION; a.k.a.
EMDAD COMMITTEE FOR ISLAMIC CHARITY;
a.k.a. IMAM KHOMEINI EMDAD COMMITTEE;
a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a.
IMAM KHOMEINI IMDAD COMMITTEE; a.k.a.
IMAM KHOMEINI RELIEF COMMITTEE
(LEBANON BRANCH); a.k.a. IMAM KHOMEINI
RELIEF ORGANIZATION; a.k.a. IMAM
KHOMEINI SUPPORT COMMITTEE; a.k.a.
IMAM KHOMEINY AID COMMITTEE; a.k.a.
IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a. KHOMEINI
SOCIAL HELP COMMITTEE; a.k.a. KOMITE
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR]. -to-
ISLAMIC CHARITY EMDAD (a.k.a. COMITE
ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a.
EMDAD ASSISTANCE FOUNDATION; a.k.a.
EMDAD COMMITTEE FOR ISLAMIC CHARITY;
a.k.a. IMAM KHOMEINI EMDAD COMMITTEE;
a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a.
IMAM KHOMEINI IMDAD COMMITTEE; a.k.a.
IMAM KHOMEINI RELIEF COMMITTEE
(LEBANON BRANCH); a.k.a. IMAM KHOMEINI
RELIEF ORGANIZATION; a.k.a. IMAM
KHOMEINI SUPPORT COMMITTEE; a.k.a.
IMAM KHOMEINY AID COMMITTEE; a.k.a.
IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a. KHOMEINI
CHANGES TO THE SDNLIST IN 2016
SOCIAL HELP COMMITTEE; a.k.a. KOMITE
EMDAD EMAM; a.k.a. "AL-IMDAD") , P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].
ISLAMIC CHARITY EMDAD COMMITTEE (a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC EMDAD CHARITABLE
COMMITTEE; a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM;
a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut
AiRabi' Building, 2nd Floor,, Mokdad Street,
Haret Hreik, Beirut, Lebanon; P.O. Box 25/221
El Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR]. -to- ISLAMIC
CHARITY EMDAD COMMITTEE (a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
- 227 -
OFFICE OF FOREIGN ASSETS CONTROL
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC EMDAD CHARITABLE
COMMITTEE; a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM;
a.k.a. "AL-IMDAD") , P.O. Box 25-211 Beirut
AiRabi' Building, 2nd Floor,, Mokdad Street,
Haret Hreik, Beirut, Lebanon; P.O. Box 25/221
El Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT] [IFSR].
ISLAMIC EMDAD CHARITABLE COMMITTEE
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM;
a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut
AiRabi' Building, 2nd Floor,, Mokdad Street,
Haret Hreik, Beirut, Lebanon; P.O. Box 25/221
El Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR]. -to- ISLAMIC EMDAD
CHARITABLE COMMITTEE (a.k.a. COMITE
ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a.
EMDAD ASSISTANCE FOUNDATION; a.k.a.
EMDAD COMMITTEE FOR ISLAMIC CHARITY;
a.k.a. IMAM KHOMEINI EMDAD COMMITTEE;
a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a.
IMAM KHOMEINI IMDAD COMMITTEE; a.k.a.
IMAM KHOMEINI RELIEF COMMITTEE
(LEBANON BRANCH); a.k.a. IMAM KHOMEINI
RELIEF ORGANIZATION; a.k.a. IMAM
KHOMEINI SUPPORT COMMITTEE; a.k.a.
IMAM KHOMEINY AID COMMITTEE; a.k.a.
IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM;
a.k.a. "AL-IMDAD") , P.O. Box 25-211 Beirut
AiRabi' Building, 2nd Floor,, Mokdad Street,
Haret Hreik, Beirut, Lebanon; P.O. Box 25/221
El Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information -
Subject to Secondary Sanctions P ursuant to the
Hizballah Financial Sanctions Regulations
[SDGT] [IFSR].
KHOMEINI CHARITABLE FOUNDATION (a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
SOCIAL HELP COMMITTEE; a.k.a. KOMITE
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR]. -to-
KHOMEINI CHARITABLE FOUNDATION (a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
CHANGES TO THE SDNLIST IN 2016
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
SOCIAL HELP COMMITTEE; a.k.a. KOMITE
EMDAD EMAM; a.k.a. "AL-IMDAD") , P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beiru t, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].
KHOMEINI SOCIAL HELP COMMITTEE (a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a. KOMITE
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
- 228 -
OFFICE OF FOREIGN ASSETS CONTROL
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR]. -to-
KHOMEINI SOCIAL HELP COMMITTEE (a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a. KOMITE
EMDAD EMAM; a.k.a. "AL-IMDAD") , P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].
KOMITE EMDAD EMAM (a.k.a. COMITE
ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a.
EMDAD ASSISTANCE FOUNDATION; a.k.a.
EMDAD COMMITTEE FOR ISLAMIC CHARITY;
a.k.a. IMAM KHOMEINI EMDAD COMMITTEE;
a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a.
IMAM KHOMEINI IMDAD COMMITTEE; a.k.a.
IMAM KHOMEINI RELIEF COMMITTEE
(LEBANON BRANCH); a.k.a. IMAM KHOMEINI
RELIEF ORGANIZATION; a.k.a. IMAM
KHOMEINI SUPPORT COMMITTEE; a.k.a.
IMAM KHOMEINY AID COMMITTEE; a.k.a.
IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a. KHOMEINI
SOCIAL HELP COMMITTEE; a.k.a. "AL-
IMDAD"), P.O. Box 25-211 Beirut AiRabi'
Building, 2nd Floor,, Mokdad Street, Haret Hreik,
Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR]. -to- KOMITE EMDAD EMAM
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a. KHOMEINI
SOCIAL HELP COMMITTEE; a.k.a. "AL-
IMDAD") , P.O. Box 25-211 Beirut AiRabi'
Building, 2nd Floor,, Mokdad Street, Haret Hreik,
Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions;
alt. Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT] [IFSR].
MARTYRS FOUNDATION (a.k.a. AL-SHAHID
ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
a.k.a. IRANIAN MARTYRS FUND; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID
FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran
15900, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR].
-to- MARTYRS FOUNDATION (a.k.a. AL-
SHAHID ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID
CHANGES TO THE SDNLIST IN 2016
CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
a.k.a. IRANIAN MARTYRS FUND; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID
FOUNDATION OF THE ISLAMIC
REVOLUTION) , P.O. Box 15815-1394, Tehran
15900, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].
SHAHID FOUNDATION (a.k.a. AL-SHAHID
ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
a.k.a. IRANIAN MARTYRS FUND; a.k.a.
MARTYRS FOUNDATION; a.k.a. SHAHID
FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran
15900, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR].
-to- SHAHID FOUNDATION (a.k.a. AL-SHAHID
ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
a.k.a. IRANIAN MARTYRS FUND; a.k.a.
MARTYRS FOUNDATION; a.k.a. SHAHID
FOUNDATION OF THE ISLAMIC
REVOLUTION) , P.O. Box 15815-1394, Tehran
15900, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].
SHAHID FOUNDATION OF THE ISLAMIC
REVOLUTION (a.k.a. AL-SHAHID
ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
a.k.a. IRANIAN MARTYRS FUND; a.k.a.
MARTYRS FOUNDATION; a.k.a. SHAHID
FOUNDATION), P.O. Box 15815-1394, Tehran
15900, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR].
-to- SHAHID FOUNDATION OF THE ISLAMIC
REVOLUTION (a.k.a. AL-SHAHID
- 229 -
OFFICE OF FOREIGN ASSETS CONTROL
ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
a.k.a. IRANIAN MARTYRS FUND; a.k.a.
MARTYRS FOUNDATION; a.k.a. SHAHID
FOUNDATION) , P.O. Box 15815-1394, Tehran
15900, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].
"AL-IMDAD" (a.k.a. COMITE ISLAMIQUE
DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD
ASSISTANCE FOUNDATION; a.k.a. EMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMAM KHOMEINI EMDAD COMMITTEE; a.k.a.
IMAM KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a. KHOMEINI
SOCIAL HELP COMMITTEE; a.k.a. KOMITE
EMDAD EMAM), P.O. Box 25-211 Beirut AiRabi'
Building, 2nd Floor,, Mokdad Street, Haret Hreik,
Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR]. -to- "AL-IMDAD" (a.k.a. COMITE
ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a.
EMDAD ASSISTANCE FOUNDATION; a.k.a.
EMDAD COMMITTEE FOR ISLAMIC CHARITY;
a.k.a. IMAM KHOMEINI EMDAD COMMITTEE;
a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a.
IMAM KHOMEINI IMDAD COMMITTEE; a.k.a.
IMAM KHOMEINI RELIEF COMMITTEE
(LEBANON BRANCH); a.k.a. IMAM KHOMEINI
RELIEF ORGANIZATION; a.k.a. IMAM
KHOMEINI SUPPORT COMMITTEE; a.k.a.
IMAM KHOMEINY AID COMMITTEE; a.k.a.
IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a. KHOMEINI
SOCIAL HELP COMMITTEE; a.k.a. KOMITE
EMDAD EMAM) , P.O. Box 25-211 Beirut AiRabi'
Building, 2nd Floor,, Mokdad Street, Haret Hreik,
Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanc tions;
alt. Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT] [IFSR].
The following [SDGT] [SDNTK] entries have been
changed:
SALAH, Ali Mohammad (a.k.a. SALEH, Ali
Mohamad; a.k.a. SALEH, Ali Mohamed; a.k.a.
SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd-
Al-Amir Muhammad; a.k.a. SALIH, Ali
Muhammad; a.k.a. SALIH, Ali Muhammad Abd-
Al-Amir); DOB 01 Jan 1974; POB Adchit,
Lebanon; Cedula No. 1124006380 (Colombia);
Passport AJ911608 (Colombia); alt. Passport
2071362 (Lebanon); alt. Passport 1183967
(Lebanon) (individual) [SDNTK] [SDGT] (Linked
To: ALMACEN BATUL; Linked To: COMERCIAL
ESTILO Y MODA). -to- SALAH, Ali Mohammad
(a.k.a. SALEH, Ali Mohamad; a.k.a. SALEH, Ali
Mohamed; a.k.a. SALEH, Ali Mohammad; a.k.a.
SALIH, Ali Abd-Al-Amir Muhammad; a.k.a.
SALIH, Ali Muhammad; a.k.a. SALIH, Ali
Muhammad Abd-Al-Amir) ; DOB 01 Jan 1974;
POB Adchit, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizbal lah Financial Sanctions
Regulations; Cedula No. 1124006380
(Colombia); Passport AJ911608 (Colombia); alt.
Passport 2071362 (Lebanon); alt. Passport
1183967 (Lebanon) (individual) [SDNTK] [SDGT]
(Linked To: ALMACEN BATUL; Linked To:
COMERCIAL ESTILO Y MODA).
SALEH, Ali Mohamad (a.k.a. SALAH, Ali
Mohammad; a.k.a. SALEH, Ali Mohamed; a.k.a.
SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd-
Al-Amir Muhammad; a.k.a. SALIH, Ali
Muhammad; a.k.a. SALIH, Ali Muhammad Abd-
Al-Amir); DOB 01 Jan 1974; POB Adchit,
Lebanon; Cedula No. 1124006380 (Colombia);
CHANGES TO THE SDNLIST IN 2016
Passport AJ911608 (Colombia); alt. Passport
2071362 (Lebanon); alt. Passport 1183967
(Lebanon) (individual) [SDNTK] [SDGT] (Linked
To: ALMACEN BATUL; Linked To: COMERCIAL
ESTILO Y MODA). -to- SALEH, Ali Mohamad
(a.k.a. SALAH, Ali Mohammad; a.k.a. SALEH,
Ali Mohamed; a.k.a. SALEH, Ali Mohammad;
a.k.a. SALIH, Ali Abd-Al-Amir Muhammad; a.k.a.
SALIH, Ali Muhammad; a.k.a. SALIH, Ali
Muhammad Abd-Al-Amir) ; DOB 01 Jan 1974;
POB Adchit, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Cedula No. 1124006380
(Colombia); Passport AJ911608 (Colombia); alt.
Passport 2071362 (Lebanon); alt. Passport
1183967 (Lebanon) (individual) [SDNTK] [SDGT]
(Linked To: ALMACEN BATUL; Linked To:
COMERCIAL ESTILO Y MODA).
SALEH, Ali Mohamed (a.k.a. SALAH, Ali
Mohammad; a.k.a. SALEH, Ali Mohamad; a.k.a.
SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd-
Al-Amir Muhammad; a.k.a. SALIH, Ali
Muhammad; a.k.a. SALIH, Ali Muhammad Abd-
Al-Amir); DOB 01 Jan 1974; POB Adchit,
Lebanon; Cedula No. 1124006380 (Colombia);
Passport AJ911608 (Colombia); alt. Passport
2071362 (Lebanon); alt. Passport 1183967
(Lebanon) (individual) [SDNTK] [SDGT] (Linked
To: ALMACEN BATUL; Linked To: COMERCIAL
ESTILO Y MODA). -to- SALEH, Ali Mohamed
(a.k.a. SALAH, Ali Mohammad; a.k.a. SALEH,
Ali Mohamad; a.k.a. SALEH, Ali Mohammad;
a.k.a. SALIH, Ali Abd-Al-Amir Muhammad; a.k.a.
SALIH, Ali Muhammad; a.k.a. SALIH, Ali
Muhammad Abd-Al-Amir) ; DOB 01 Jan 1974;
POB Adchit, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Cedula No. 1124006380
(Colombia); Passport AJ911608 (Colombia); alt.
Passport 2071362 (Lebanon); alt. Passport
1183967 (Lebanon) (individual) [SDNTK] [SDGT]
(Linked To: ALMACEN BATUL; Linked To:
COMERCIAL ESTILO Y MODA).
SALEH, Ali Mohammad (a.k.a. SALAH, Ali
Mohammad; a.k.a. SALEH, Ali Mohamad; a.k.a.
SALEH, Ali Mohamed; a.k.a. SALIH, Ali Abd-Al-
Amir Muhammad; a.k.a. SALIH, Ali Muhammad;
a.k.a. SALIH, Ali Muhammad Abd-Al-Amir); DOB
01 Jan 1974; POB Adchit, Lebanon; Cedula No.
1124006380 (Colombia); Passport AJ911608
(Colombia); alt. Passport 2071362 (Lebanon);
- 230 -
OFFICE OF FOREIGN ASSETS CONTROL
alt. Passport 1183967 (Lebanon) (individual)
[SDNTK] [SDGT] (Linked To: ALMACEN BATUL;
Linked To: COMERCIAL ESTILO Y MODA). -to-
SALEH, Ali Mohammad (a.k.a. SALAH, Ali
Mohammad; a.k.a. SALEH, Ali Mohamad; a.k.a.
SALEH, Ali Mohamed; a.k.a. SALIH, Ali Abd-Al-
Amir Muhammad; a.k.a. SALIH, Ali Muhammad;
a.k.a. SALIH, Ali Muhammad Abd-Al-Amir) ; DOB
01 Jan 1974; POB Adchit, Leb anon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Cedula No. 1124006380
(Colombia); Passport AJ911608 (Colombia); alt.
Passport 2071362 (Lebanon); alt. Passport
1183967 (Lebanon) (individual) [SDNTK] [SDGT]
(Linked To: ALMACEN BATUL; Linked To:
COMERCIAL ESTILO Y MODA).
SALIH, Ali Abd-Al-Amir Muhammad (a.k.a.
SALAH, Ali Mohammad; a.k.a. SALEH, Ali
Mohamad; a.k.a. SALEH, Ali Mohamed; a.k.a.
SALEH, Ali Mohammad; a.k.a. SALIH, Ali
Muhammad; a.k.a. SALIH, Ali Muhammad Abd-
Al-Amir); DOB 01 Jan 1974; POB Adchit,
Lebanon; Cedula No. 1124006380 (Colombia);
Passport AJ911608 (Colombia); alt. Passport
2071362 (Lebanon); alt. Passport 1183967
(Lebanon) (individual) [SDNTK] [SDGT] (Linked
To: ALMACEN BATUL; Linked To: COMERCIAL
ESTILO Y MODA). -to- SALIH, Ali Abd-Al-Amir
Muhammad (a.k.a. SALAH, Ali Mohammad;
a.k.a. SALEH, Ali Mohamad; a.k.a. SALEH, Ali
Mohamed; a.k.a. SALEH, Ali Mohammad; a.k.a.
SALIH, Ali Muhammad; a.k.a. SALIH, Ali
Muhammad Abd-Al-Amir) ; DOB 01 Jan 1974;
POB Adchit, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Cedula No. 1124006380
(Colombia); Passport AJ911608 (Colombia); alt.
Passport 2071362 (Lebanon); alt. Passport
1183967 (Lebanon) (individual) [SDNTK] [SDGT]
(Linked To: ALMACEN BATUL; Linked To:
COMERCIAL ESTILO Y MODA).
SALIH, Ali Muhammad (a.k.a. SALAH, Ali
Mohammad; a.k.a. SALEH, Ali Mohamad; a.k.a.
SALEH, Ali Mohamed; a.k.a. SALEH, Ali
Mohammad; a.k.a. SALIH, Ali Abd-Al-Amir
Muhammad; a.k.a. SALIH, Ali Muhammad Abd-
Al-Amir); DOB 01 Jan 1974; POB Adchit,
Lebanon; Cedula No. 1124006380 (Colombia);
Passport AJ911608 (Colombia); alt. Passport
2071362 (Lebanon); alt. Passport 1183967
(Lebanon) (individual) [SDNTK] [SDGT] (Linked
CHANGES TO THE SDNLIST IN 2016
To: ALMACEN BATUL; Linked To: COMERCIAL a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
ESTILO Y MODA). -to- SALIH, Ali Muhammad BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
(a.k.a. SALAH, Ali Mohammad; a.k.a. SALEH, Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
Ali Mohamad; a.k.a. SALEH, Ali Mohamed; Ilyas) , Beirut, Lebanon; DOB 06 Apr 1961; POB
a.k.a. SALEH, Ali Mohammad; a.k.a. SALIH, Ali Al-Ghobeiry, Beirut, Lebanon; Additional
Abd-Al-Amir Muhammad; a.k.a. SALIH, Ali Sanctions Information - Subject to Secondary
Muhammad Abd-Al-Amir) ; DOB 01 Jan 1974; Sanctions Pursuant to the Hizballah Financial
POB Adchit, Lebanon; Additional Sanctions Sanctions Regulations (individual) [SDGT]
Information - Subject to Secondary Sanctions [SYRIA] (Linked To: HIZBALLAH).
Pursuant to the Hizballah Financial Sanctions BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu;
Regulations; Cedula No. 1124006380 a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
(Colombia); Passport AJ911608 (Colombia); alt. BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
Passport 2071362 (Lebanon); alt. Passport Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
1183967 (Lebanon) (individual) [SDNTK] [SDGT] Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
(Linked To: ALMACEN BATUL; Linked To: Al-Ghobeiry, Beirut, Lebanon (individual) [SDGT]
COMERCIAL ESTILO Y MODA). [SYRIA] (Linked To: HIZBALLAH). -to- BADR AL
SALIH, Ali Muhammad Abd-Al-Amir (a.k.a. DIN, Mustafa (a.k.a. AL FIQAR, Dhu; a.k.a.
SALAH, Ali Mohammad; a.k.a. SALEH, Ali BADREDDINE, Mustafa Amine; a.k.a.
Mohamad; a.k.a. SALEH, Ali Mohamed; a.k.a. BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd- Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
Al-Amir Muhammad; a.k.a. SALIH, Ali Ilyas) , Beirut, Lebanon; DOB 06 A pr 1961; POB
Muhammad); DOB 01 Jan 1974; POB Adchit, Al-Ghobeiry, Beirut, Lebanon; Additional
Lebanon; Cedula No. 1124006380 (Colombia); Sanctions Information - Subject to Secondary
Passport AJ911608 (Colombia); alt. Passport Sanctions Pursuant to the Hizballah Financial
2071362 (Lebanon); alt. Passport 1183967 Sanctions Regulations (individual) [SDGT]
(Lebanon) (individual) [SDNTK] [SDGT] (Linked [SYRIA] (Linked To: HIZBALLAH).
To: ALMACEN BATUL; Linked To: COMERCIAL BADREDDINE, Mustafa Amine (a.k.a. AL FIQAR,
ESTILO Y MODA). -to- SALIH, Ali Muhammad Dhu; a.k.a. BADR AL DIN, Mustafa; a.k.a.
Abd-Al-Amir (a.k.a. SALAH, Ali Mohammad; BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
a.k.a. SALEH, Ali Mohamad; a.k.a. SALEH, Ali Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
Mohamed; a.k.a. SALEH, Ali Mohammad; a.k.a. Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
SALIH, Ali Abd-Al-Amir Muhammad; a.k.a. Al-Ghobeiry, Beirut, Lebanon (individual) [SDGT]
SALIH, Ali Muhammad) ; DOB 01 Jan 1974; POB [SYRIA] (Linked To: HIZBALLAH). -to-
Adchit, Lebanon; Additional Sanctions BADREDDINE, Mustafa Amine (a.k.a. AL
Information - Subject to Secondary Sanctions FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa;
Pursuant to the Hizballah Financial Sanc tions a.k.a. BADREDDINE, Mustafa Youssef; a.k.a.
Regulations; Cedula No. 1124006380 ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a.
(Colombia); Passport AJ911608 (Colombia); alt. SA'B, Ilyas) , Beirut, Lebanon; DOB 06 Apr 1961;
Passport 2071362 (Lebanon); alt. Passport POB Al-Ghobeiry, Beirut, Lebano n; Additional
1183967 (Lebanon) (individual) [SDNTK] [SDGT] Sanctions Information - Subject to Secondary
(Linked To: ALMACEN BATUL; Linked To: Sanctions Pursuant to the Hizballah Financial
COMERCIAL ESTILO Y MODA). Sanctions Regulations (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH).
The following [SYRIA] [SDGT] entries have been BADREDDINE, Mustafa Youssef (a.k.a. AL
changed: FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa;
AL FIQAR, Dhu (a.k.a. BADR AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
a.k.a. BADREDDINE, Mustafa Amine; a.k.a. ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a.
BADREDDINE, Mustafa Youssef; a.k.a. ISSA, SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr 1961;
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, POB Al-Ghobeiry, Beirut, Lebanon (individual)
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB [SDGT] [SYRIA] (Linked To: HIZBALLAH). -to-
Al-Ghobeiry, Beirut, Lebanon (individual) [SDGT] BADREDDINE, Mustafa Youssef (a.k.a. AL
[SYRIA] (Linked To: HIZBALLAH). -to- AL FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa;
FIQAR, Dhu (a.k.a. BADR AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
- 231 -
OFFICE OF FOREIGN ASSETS CONTROL
ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a.
SA'B, Ilyas) , Beirut, Lebanon; DOB 06 Apr 1961;
POB Al-Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH).
ISSA, Sami (a.k.a. AL FIQAR, Dhu; a.k.a. BADR
AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa
Amine; a.k.a. BADREDDINE, Mustafa Youssef;
a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas),
Beirut, Lebanon; DOB 06 Apr 1961; POB Al-
Ghobeiry, Beirut, Lebanon (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH). -to- ISSA,
Sami (a.k.a. AL FIQAR, Dhu; a.k.a. BADR AL
DIN, Mustafa; a.k.a. BADREDDINE, Mustafa
Amine; a.k.a. BADREDDINE, Mustafa Youssef;
a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas) ,
Beirut, Lebanon; DOB 06 Apr 1961; POB Al -
Ghobeiry, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT] [SYRIA] (Linked
To: HIZBALLAH).
SAAB, Elias Fouad (a.k.a. AL FIQAR, Dhu; a.k.a.
BADR AL DIN, Mustafa; a.k.a. BADREDDINE,
Mustafa Amine; a.k.a. BADREDDINE, Mustafa
Youssef; a.k.a. ISSA, Sami; a.k.a. SA'B, Ilyas),
Beirut, Lebanon; DOB 06 Apr 1961; POB Al-
Ghobeiry, Beirut, Lebanon (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH). -to- SAAB,
Elias Fouad (a.k.a. AL FIQAR, Dhu; a.k.a. BADR
AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa
Amine; a.k.a. BADREDDINE, Mustafa Youssef;
a.k.a. ISSA, Sami; a.k.a. SA'B, Ilyas) , Beirut,
Lebanon; DOB 06 Apr 1961; POB Al -Ghobeiry,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT] [SYRIA] (Linked
To: HIZBALLAH).
SA'B, Ilyas (a.k.a. AL FIQAR, Dhu; a.k.a. BADR
AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa
Amine; a.k.a. BADREDDINE, Mustafa Youssef;
a.k.a. ISSA, Sami; a.k.a. SAAB, Elias Fouad),
Beirut, Lebanon; DOB 06 Apr 1961; POB Al-
Ghobeiry, Beirut, Lebanon (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH). -to- SA'B,
Ilyas (a.k.a. AL FIQAR, Dhu; a.k.a. BADR AL
DIN, Mustafa; a.k.a. BADREDDINE, Mustafa
Amine; a.k.a. BADREDDINE, Mustafa Youssef;
a.k.a. ISSA, Sami; a.k.a. SAAB, Elias Fouad) ,
Beirut, Lebanon; DOB 06 Apr 1961; POB Al -
Ghobeiry, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT] [SYRIA] (Linked
To: HIZBALLAH).
The following [SYRIA] entries have been changed:
AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim
Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec
1962; alt. DOB 01 Jan 1962; POB Bidnayil,
Lebanon (individual) [SYRIA] (Linked To:
HIZBALLAH). -to- AKIEL, Ibrahim Mohamed
(a.k.a. AKIL, Ibrahim Mohamed; a.k.a. AQIL,
Ibrahim) ; DOB 24 Dec 1962; alt. DOB 01 Jan
1962; POB Bidnayil, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SYRIA]
(Linked To: HIZBALLAH).
AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim
Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec
1962; alt. DOB 01 Jan 1962; POB Bidnayil,
Lebanon (individual) [SYRIA] (Linked To:
HIZBALLAH). -to- AKIL, Ibrahim Mohamed
(a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. AQIL,
Ibrahim) ; DOB 24 Dec 1962; alt. DOB 01 Jan
1962; POB Bidnayil, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SYRIA]
(Linked To: HIZBALLAH).
AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed;
a.k.a. AKIL, Ibrahim Mohamed); DOB 24 Dec
1962; alt. DOB 01 Jan 1962; POB Bidnayil,
Lebanon (individual) [SYRIA] (Linked To:
HIZBALLAH). -to- AQIL, Ibrahim (a.k.a. AKIEL,
Ibrahim Mohamed; a.k.a. AKIL, Ibrahim
Mohamed) ; DOB 24 Dec 1962; alt. DOB 01 Jan
1962; POB Bidnayil, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SYRIA]
(Linked To: HIZBALLAH).
CHAKAR, Fu'ad (a.k.a. SHUKR, Fu'ad; a.k.a.
"CHAKAR, Al-Hajj Mohsin"), Harat Hurayk,
Lebanon; Ozai, Lebanon; Al-Firdaws Building,
Al-'Arid Street, Haret Hreik, Lebanon; DOB 1962;
POB An Nabi Shit, Ba'labakk, Biqa' Valley,
Lebanon; alt. POB Beirut, Lebanon (individual)
[SYRIA] (Linked To: HIZBALLAH). -to- CHAKAR,
Fu'ad (a.k.a. SHUKR, Fu'ad; a.k.a. "CHAKAR,
Al-Hajj Mohsin") , Harat Hurayk, Lebanon; Ozai,
Lebanon; Al-Firdaws Building, Al-'Arid Street,
CHANGES TO THE SDNLIST IN 2016
Haret Hreik, Lebanon; DOB 1962; POB An Nabi
Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. POB
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SYRIA] (Linked To:
HIZBALLAH).
SHUKR, Fu'ad (a.k.a. CHAKAR, Fu'ad; a.k.a.
"CHAKAR, Al-Hajj Mohsin"), Harat Hurayk,
Lebanon; Ozai, Lebanon; Al-Firdaws Building,
Al-'Arid Street, Haret Hreik, Lebanon; DOB 1962;
POB An Nabi Shit, Ba'labakk, Biqa' Valley,
Lebanon; alt. POB Beirut, Lebanon (individual)
[SYRIA] (Linked To: HIZBALLAH). -to- SHUKR,
Fu'ad (a.k.a. CHAKAR, Fu'ad; a.k.a. "CHAKAR,
Al-Hajj Mohsin") , Harat Hurayk, Lebanon; Ozai,
Lebanon; Al-Firdaws Building, Al-'Arid Street,
Haret Hreik, Lebanon; DOB 1962; POB An Nabi
Shit, Ba'labakk, Biqa' Valley, L ebanon; alt. POB
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SYRIA] (Linked To:
HIZBALLAH).
"CHAKAR, Al-Hajj Mohsin" (a.k.a. CHAKAR,
Fu'ad; a.k.a. SHUKR, Fu'ad), Harat Hurayk,
Lebanon; Ozai, Lebanon; Al-Firdaws Building,
Al-'Arid Street, Haret Hreik, Lebanon; DOB 1962;
POB An Nabi Shit, Ba'labakk, Biqa' Valley,
Lebanon; alt. POB Beirut, Lebanon (individual)
[SYRIA] (Linked To: HIZBALLAH). -to-
"CHAKAR, Al-Hajj Mohsin" (a.k.a. CHAKAR,
Fu'ad; a.k.a. SHUKR, Fu'ad) , Harat Hurayk,
Lebanon; Ozai, Lebanon; Al -Firdaws Building,
Al-'Arid Street, Haret Hreik, Lebanon; DOB 1962;
POB An Nabi Shit, Ba'labakk, Biqa' Valley,
Lebanon; alt. POB Beirut, Lebanon; Addi tional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SYRIA]
(Linked To: HIZBALLAH).
04/19/16
The following [LIBYA3] entries have been added
to OFAC's SDN List:
AL-GHUWAYL, Khalifah (a.k.a. AL-GHWEIL,
Khalifa; a.k.a. GHAWIL, Khalifa Mohamed
Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet
Street, Ras Al Sayah District, Misurata, Libya;
DOB 01 Jan 1956; POB Misurata, Libya;
nationality Libya; Passport A005465 (Libya)
issued 12 Apr 2015 expires 11 Apr 2017; Prime
- 232 -
OFFICE OF FOREIGN ASSETS CONTROL
Minister and Defense Minister of the National
Salvation Government (individual) [LIBYA3].
AL-GHWEIL, Khalifa (a.k.a. AL-GHUWAYL,
Khalifah; a.k.a. GHAWIL, Khalifa Mohamed
Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet
Street, Ras Al Sayah District, Misurata, Libya;
DOB 01 Jan 1956; POB Misurata, Libya;
nationality Libya; Passport A005465 (Libya)
issued 12 Apr 2015 expires 11 Apr 2017; Prime
Minister and Defense Minister of the National
Salvation Government (individual) [LIBYA3].
GHAWIL, Khalifa Mohamed Ahmed (a.k.a. AL-
GHUWAYL, Khalifah; a.k.a. AL-GHWEIL,
Khalifa; a.k.a. GHWELL, Khalifa), Kaser Ahmet
Street, Ras Al Sayah District, Misurata, Libya;
DOB 01 Jan 1956; POB Misurata, Libya;
nationality Libya; Passport A005465 (Libya)
issued 12 Apr 2015 expires 11 Apr 2017; Prime
Minister and Defense Minister of the National
Salvation Government (individual) [LIBYA3].
GHWELL, Khalifa (a.k.a. AL-GHUWAYL, Khalifah;
a.k.a. AL-GHWEIL, Khalifa; a.k.a. GHAWIL,
Khalifa Mohamed Ahmed), Kaser Ahmet Street,
Ras Al Sayah District, Misurata, Libya; DOB 01
Jan 1956; POB Misurata, Libya; nationality
Libya; Passport A005465 (Libya) issued 12 Apr
2015 expires 11 Apr 2017; Prime Minister and
Defense Minister of the National Salvation
Government (individual) [LIBYA3].
05/03/16
The following [SDNT] entries have been removed:
AGROGANADERA LA ISABELA S.A., Avenida 4
No. 6N-61, Ofc. 510, Cali, Colombia; NIT #
900100335-6 (Colombia) [SDNT].
AGROPECUARIA B GRAND LTDA. (a.k.a.
INMOBILIARIA QUILICHAO S.A.), Avenida 4N
No. 6N-61, Apt. 510, Cali, Colombia; NIT #
817002547-1 (Colombia) [SDNT].
CENTRO COMERCIAL GUSS S.A., Carrera 105
No. 14-01, Cali, Colombia; NIT # 900105460-1
(Colombia) [SDNT].
CONSTRUCCIONES LA RESERVA S.A., Carrera
105 No. 14-01, Cali, Colombia; NIT #
900100336-3 (Colombia) [SDNT].
CONSTRUCTORA JUANAMBU S.A., Carrera 105
No. 14-01, Cali, Colombia; NIT # 900100334-9
(Colombia) [SDNT].
CONSTRUCTORA LOMA LINDA S.A., Carrera
105 No. 14-01, Cali, Colombia; NIT #
900100191-2 (Colombia) [SDNT].
CONSTRUCTORA UMBRIA S.A., Carrera 105
No. 14-01, Cali, Colombia; NIT # 900100194-4
(Colombia) [SDNT].
FRONTERA VIRTUAL S.A., Carrera 12 No. 90-
19, Piso 2, Bogota, Colombia; NIT # 830118496-
9 (Colombia) [SDNT].
INMOBILIARIA QUILICHAO S.A. (f.k.a.
AGROPECUARIA B GRAND LTDA.), Avenida
4N No. 6N-61, Apt. 510, Cali, Colombia; NIT #
817002547-1 (Colombia) [SDNT].
INVERSIONES INMOBILIARIA QUILICHAO S.A.
Y CIA S.C.A. (f.k.a. RENGIFO OSPINA Y CIA
S.C.S.), Avenida 4N No. 6N-61, Ofc. 510, Cali,
Colombia; NIT # 8001329098 (Colombia)
[SDNT].
INVERSIONES RENGIFO E HIJOS LTDA. (a.k.a.
VENECIA INMOBILIARIA QUILICHAO S.A. &
CIA S.C.A.; a.k.a. VENECIA INMOBILIARIA
QUILICHAO S.A. AND CIA S.C.A.), Avenida 4N
No, 6N-61, Ofc. 510, Cali, Colombia; NIT #
800026554-3 (Colombia) [SDNT].
MIRACANA INMOBILIARIA QUILICHAO S.A. &
CIA S.C.A. (a.k.a. MIRACANA INMOBILIARIA
QUILICHAO S.A. AND CIA S.C.A.), Avenida 4N
No. 6N-61, Ofc. 510, Cali, Colombia; NIT #
805017200-1 (Colombia) [SDNT].
MIRACANA INMOBILIARIA QUILICHAO S.A.
AND CIA S.C.A. (a.k.a. MIRACANA
INMOBILIARIA QUILICHAO S.A. & CIA S.C.A.),
Avenida 4N No. 6N-61, Ofc. 510, Cali, Colombia;
NIT # 805017200-1 (Colombia) [SDNT].
OSORIO AVILA, Orlando, Calle 14 No. 16-54, La
Union, Valle, Colombia; c/o CASA GRAJALES
S.A., La Union, Valle, Colombia; c/o FREXCO
S.A., La Union, Valle, Colombia; c/o GAD S.A.,
La Union, Valle, Colombia; c/o GRAJALES S.A.,
La Union, Valle, Colombia; c/o HOTEL LOS
VINEDOS, La Union, Valle, Colombia; c/o
INDUSTRIAS DEL ESPIRITU SANTO S.A.,
Malambo, Atlantico, Colombia; c/o
INVERSIONES SANTA CECILIA S.C.S., La
Union, Valle, Colombia; c/o TRANSPORTES
DEL ESPIRITU SANTO S.A., La Union, Valle,
Colombia; c/o EAGLE COMMUNICATION
BROKERS INC., Panama City, Panama; c/o
FUNDACION CENTRO FRUTICOLA ANDINO,
La Union, Valle, Colombia; c/o FUNDACION
CENTRO DE INVESTIGACION
HORTIFRUTICOLA DE COLOMBIA, La Union,
Valle, Colombia; Cedula No. 6355939
(Colombia) (individual) [SDNT].
RED DE INMOBILIARIOS PROFESIONALES
S.A. (a.k.a. RED DE SERVICIOS
CHANGES TO THE SDNLIST IN 2016
INMOBILIARIO PROFESIONALES S.A.; a.k.a.
"RIPSA"), Carrera 12 No. 79-32, Ofc. 703,
Bogota, Colombia; NIT # 830065743-4
(Colombia) [SDNT].
RED DE SERVICIOS INMOBILIARIO
PROFESIONALES S.A. (f.k.a. RED DE
INMOBILIARIOS PROFESIONALES S.A.; a.k.a.
"RIPSA"), Carrera 12 No. 79-32, Ofc. 703,
Bogota, Colombia; NIT # 830065743-4
(Colombia) [SDNT].
RENGIFO AMAYA, Harvy Ramiro, c/o RED DE
SERVICIOS INMOBILIARIO PROFESIONALES
S.A., Bogota, Colombia; c/o CENTRO
COMERCIAL GUSS S.A., Cali, Colombia; c/o
CONSTRUCTORA UMBRIA S.A., Cali,
Colombia; c/o FRONTERA VIRTUAL S.A.,
Bogota, Colombia; c/o INMOBILIARIA
QUILICHAO S.A., Cali, Colombia; c/o
MIRACANA INMOBILIARIA QUILCHAO S.A. &
CIA S.C.A., Cali, Colombia; c/o VENECIA
INMOBILIARIA QUILICHAO S.A. & CIA S.C.A.,
Cali, Colombia; DOB 02 Jan 1982; POB
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 80201385 (Colombia);
Passport AH406973 (Colombia); alt. Passport
AE948092 (Colombia) (individual) [SDNT].
RENGIFO MANCERA & CIA S.C.A. (a.k.a.
RENGIFO MANCERA AND CIA S.C.A.), Carrera
12 No. 79-32, Ofc. 703, Bogota, Colombia; NIT #
800138803-3 (Colombia) [SDNT].
RENGIFO MANCERA AND CIA S.C.A. (a.k.a.
RENGIFO MANCERA & CIA S.C.A.), Carrera 12
No. 79-32, Ofc. 703, Bogota, Colombia; NIT #
800138803-3 (Colombia) [SDNT].
RENGIFO O.A.M. Y CIA S.C.A., Carrera 12 No.
79-32, Bogota, Colombia; NIT # 900110717-9
(Colombia) [SDNT].
RENGIFO OSPINA Y CIA S.C.S. (a.k.a.
INVERSIONES INMOBILIARIA QUILICHAO
S.A. Y CIA S.C.A.), Avenida 4N No. 6N-61, Ofc.
510, Cali, Colombia; NIT # 8001329098
(Colombia) [SDNT].
RENGIFO PUENTES, Ramiro (a.k.a. TORRIJOS,
William; a.k.a. "LA LLAVERIA"), c/o RENGIFO
MANCERA & CIA S.C.A., Bogota, Colombia; c/o
RED DE SERVICIOS INMOBILIARIO
PROFESIONALES S.A., Bogota, Colombia; c/o
RUIZ DE ALARCON 12 S.L., Madrid, Spain;
Calle 98 No. 9-41, Apt. 1102, Torre C, Bogota,
Colombia; Calle 99 No. 10-72, Bogota,
Colombia; Carrera 12 No. 90-19, Piso2, Bogota,
Colombia; Madrid, Spain; DOB 18 Nov 1950;
POB Cali; nationality Colombia; citizen
- 233 -
OFFICE OF FOREIGN ASSETS CONTROL
Colombia; Cedula No. 19187359 (Colombia);
Passport AI912220 (Colombia) issued 30 Jul
2003 expires 30 Jul 2013; alt. Passport
AI206319 (Colombia); alt. Passport AG589478
(Colombia); National Foreign ID Number
X3093421J (Spain) (individual) [SDNT].
RUIZ DE ALARCON 12 S.L., Calle Ruiz de
Alarcon, 12, Madrid 28014, Spain; V.A.T.
Number ES B83031682 (Spain) [SDNT].
TORRIJOS, William (a.k.a. RENGIFO PUENTES,
Ramiro; a.k.a. "LA LLAVERIA"), c/o RENGIFO
MANCERA & CIA S.C.A., Bogota, Colombia; c/o
RED DE SERVICIOS INMOBILIARIO
PROFESIONALES S.A., Bogota, Colombia; c/o
RUIZ DE ALARCON 12 S.L., Madrid, Spain;
Calle 98 No. 9-41, Apt. 1102, Torre C, Bogota,
Colombia; Calle 99 No. 10-72, Bogota,
Colombia; Carrera 12 No. 90-19, Piso2, Bogota,
Colombia; Madrid, Spain; DOB 18 Nov 1950;
POB Cali; nationality Colombia; citizen
Colombia; Cedula No. 19187359 (Colombia);
Passport AI912220 (Colombia) issued 30 Jul
2003 expires 30 Jul 2013; alt. Passport
AI206319 (Colombia); alt. Passport AG589478
(Colombia); National Foreign ID Number
X3093421J (Spain) (individual) [SDNT].
VENECIA INMOBILIARIA QUILICHAO S.A. & CIA
S.C.A. (f.k.a. INVERSIONES RENGIFO E
HIJOS LTDA.; a.k.a. VENECIA INMOBILIARIA
QUILICHAO S.A. AND CIA S.C.A.), Avenida 4N
No, 6N-61, Ofc. 510, Cali, Colombia; NIT #
800026554-3 (Colombia) [SDNT].
VENECIA INMOBILIARIA QUILICHAO S.A. AND
CIA S.C.A. (f.k.a. INVERSIONES RENGIFO E
HIJOS LTDA.; a.k.a. VENECIA INMOBILIARIA
QUILICHAO S.A. & CIA S.C.A.), Avenida 4N No,
6N-61, Ofc. 510, Cali, Colombia; NIT #
800026554-3 (Colombia) [SDNT].
"LA LLAVERIA" (a.k.a. RENGIFO PUENTES,
Ramiro; a.k.a. TORRIJOS, William), c/o
RENGIFO MANCERA & CIA S.C.A., Bogota,
Colombia; c/o RED DE SERVICIOS
INMOBILIARIO PROFESIONALES S.A.,
Bogota, Colombia; c/o RUIZ DE ALARCON 12
S.L., Madrid, Spain; Calle 98 No. 9-41, Apt.
1102, Torre C, Bogota, Colombia; Calle 99 No.
10-72, Bogota, Colombia; Carrera 12 No. 90-19,
Piso2, Bogota, Colombia; Madrid, Spain; DOB
18 Nov 1950; POB Cali; nationality Colombia;
citizen Colombia; Cedula No. 19187359
(Colombia); Passport AI912220 (Colombia)
issued 30 Jul 2003 expires 30 Jul 2013; alt.
Passport AI206319 (Colombia); alt. Passport
AG589478 (Colombia); National Foreign ID
Number X3093421J (Spain) (individual) [SDNT].
"RIPSA" (f.k.a. RED DE INMOBILIARIOS
PROFESIONALES S.A.; a.k.a. RED DE
SERVICIOS INMOBILIARIO PROFESIONALES
S.A.), Carrera 12 No. 79-32, Ofc. 703, Bogota,
Colombia; NIT # 830065743-4 (Colombia)
[SDNT].
05/03/16
The following [SDNTK] entries have been added
to OFAC's SDN List:
ARROCERA CONTADORA, Vereda Rioman,
Caceres, Antioquia, Colombia; Carrera 4A No.
7A-47, Barrio Centro, Ayapel, Cordoba,
Colombia; Matricula Mercantil No 57192402
(Medellin) [SDNTK].
CASTILLO LONDONO, Claudia Jannet (Latin:
CASTILLO LONDOO, Claudia Jannet); DOB
14 Apr 1963; POB Medellin, Antioquia,
Colombia; Cedula No. 43056130 (Colombia);
C.U.I.T. 27-60357111-3 (Argentina) (individual)
[SDNTK] (Linked To: COMERCIALIZADORA
TROPPO SOCIEDAD ANONIMA; Linked To:
RECREO S.A.; Linked To: SUBASTA
GANADERA DE CAUCASIA S.A.; Linked To:
FRIGORIFICO DEL CAUCA S.A.S.; Linked To:
DYSTRY PANAMA S.A.; Linked To: LA
ALIANZA GANADERA LTDA.; Linked To:
CONSTRUCTORA PIEDRA DEL CASTILLO
S.A.S.).
COMERCIALIZADORA TROPPO SOCIEDAD
ANONIMA (a.k.a. TROPPO S.A.), Calle 7 Sur 42
70 603, Medellin, Antioquia, Colombia; NIT #
800142500-2 (Colombia) [SDNTK].
CONSTRUCTORA PIEDRA DEL CASTILLO
S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 336,
Envigado, Antioquia, Colombia; NIT #
900848164-4 (Colombia) [SDNTK].
DYSTRY PANAMA S.A., Av. Ramon Arias Malina,
Primer Piso, Ciudad de Panama, Panama; Calle
Calderon de La Barca 1315, Buenos Aires,
Argentina; RUC # 245800-1-402386 (Panama)
[SDNTK].
FRIGORIFICO DEL CAUCA S.A.S., Calle 30 28 A
14, Kilometro 1 Via Monteria, Caucasia,
Antioquia, Colombia; NIT # 811017934-0
(Colombia) [SDNTK].
GARCES GIRALDO, Duber Astrid; DOB 18 Jan
1971; POB Envigado, Antioquia, Colombia;
Cedula No. 43732323 (Colombia) (individual)
[SDNTK] (Linked To: COMERCIALIZADORA
CHANGES TO THE SDNLIST IN 2016
TROPPO SOCIEDAD ANONIMA; Linked To:
RECREO S.A.).
GOODY PET S.A.S. (f.k.a. PET TREATS
FACTORY COLOMBIA S.A.S.), Av. 36 C DG
No. 42 CC 20, Bello, Antioquia, Colombia;
Ciudad de Guatemala, Guatemala; NIT #
900713562-2 (Colombia) [SDNTK].
GUMOBARO S.A.S., Cr. 27 Nro. 35 Sur 162, Of.
336, Envigado, Antioquia, Colombia; NIT #
811002414-7 (Colombia) [SDNTK].
JARAMILLO ESTRADA, Nelson Fernando; DOB
23 Jan 1962; POB Medellin, Antioquia,
Colombia; Cedula No. 70554907 (Colombia)
(individual) [SDNTK] (Linked To:
COMERCIALIZADORA TROPPO SOCIEDAD
ANONIMA; Linked To: SUBASTA GANADERA
DE CAUCASIA S.A.; Linked To: FRIGORIFICO
DEL CAUCA S.A.S.; Linked To: DYSTRY
PANAMA S.A.; Linked To: RECREO S.A.;
Linked To: GUMOBARO S.A.S.).
JOSE PIELES, Km. 4 via Caucasia Caceres, Hda.
Contadora, Caucasia, Antioquia, Colombia;
Matricula Mercantil No 54369602 (Medellin)
[SDNTK].
LA ALIANZA GANADERA LTDA. (a.k.a. LA
ALIANZA GANADERA S.A.S.), Calle 7 Sur 42
70, Of. 603, Medellin, Antioquia, Colombia; NIT
# 900185737-8 (Colombia) [SDNTK].
LA ALIANZA GANADERA S.A.S. (a.k.a. LA
ALIANZA GANADERA LTDA.), Calle 7 Sur 42
70, Of. 603, Medellin, Antioquia, Colombia; NIT
# 900185737-8 (Colombia) [SDNTK].
PALACIO MONTOYA, Nelson Albeiro; DOB 28
Nov 1968; POB Medellin, Antioquia, Colombia;
Cedula No. 71702964 (Colombia) (individual)
[SDNTK] (Linked To: SUBASTA GANADERA DE
CAUCASIA S.A.; Linked To: FRIGORIFICO DEL
CAUCA S.A.S.).
PET TREATS FACTORY COLOMBIA S.A.S.
(a.k.a. GOODY PET S.A.S.), Av. 36 C DG No.
42 CC 20, Bello, Antioquia, Colombia; Ciudad de
Guatemala, Guatemala; NIT # 900713562-2
(Colombia) [SDNTK].
PIEDRAHITA CASTILLO, Andres; DOB 01 Aug
1991; POB Cali, Valle, Colombia; Cedula No.
1017194157 (Colombia) (individual) [SDNTK]
(Linked To: COMERCIALIZADORA TROPPO
SOCIEDAD ANONIMA; Linked To: SUBASTA
GANADERA DE CAUCASIA S.A.; Linked To:
FRIGORIFICO DEL CAUCA S.A.S.; Linked To:
RECREO S.A.; Linked To: DYSTRY PANAMA
S.A.).
- 234 -
OFFICE OF FOREIGN ASSETS CONTROL
PIEDRAHITA CASTILLO, Jose; DOB 23 May
1989; POB Cali, Valle, Colombia; Cedula No.
1136881315 (Colombia) (individual) [SDNTK]
(Linked To: RECREO S.A.; Linked To:
FRIGORIFICO DEL CAUCA S.A.S.; Linked To:
GOODY PET S.A.S.; Linked To: GUMOBARO
S.A.S.; Linked To: CONSTRUCTORA PIEDRA
DEL CASTILLO S.A.S.; Linked To: SUBASTA
GANADERA DE CAUCASIA S.A.).
PIEDRAHITA CEBALLOS, Jose Bayron; DOB 27
Dec 1958; POB Bello, Antioquia, Colombia;
Cedula No. 8399245 (Colombia); C.U.I.T. 20-
60357110-0 (Argentina) (individual) [SDNTK]
(Linked To: ARROCERA CONTADORA; Linked
To: JOSE PIELES; Linked To:
COMERCIALIZADORA TROPPO SOCIEDAD
ANONIMA; Linked To: SUBASTA GANADERA
DE CAUCASIA S.A.; Linked To: FRIGORIFICO
DEL CAUCA S.A.S.; Linked To: RECREO S.A.;
Linked To: DYSTRY PANAMA S.A.; Linked To:
LA ALIANZA GANADERA LTDA.; Linked To: LA
OFICINA DE ENVIGADO).
RECREO S.A., Calle 36D Sur Nro. 27-160 CA 54,
Envigado, Antioquia, Colombia; NIT #
830500371-4 (Colombia) [SDNTK].
RUIZ PEREZ, Leonardo; DOB 24 Jun 1973; POB
Medellin, Antioquia, Colombia; Cedula No.
98563640 (Colombia) (individual) [SDNTK]
(Linked To: COMERCIALIZADORA TROPPO
SOCIEDAD ANONIMA; Linked To: SUBASTA
GANADERA DE CAUCASIA S.A.; Linked To: LA
ALIANZA GANADERA LTDA.; Linked To:
DYSTRY PANAMA S.A.).
SUBAGAUCA S.A. (a.k.a. SUBASTA GANADERA
DE CAUCASIA S.A.), Coliseo de Ferias, Km. 1
via a Planeta Rica, Caucasia, Antioquia,
Colombia; NIT # 811016451-0 (Colombia)
[SDNTK].
SUBASTA GANADERA DE CAUCASIA S.A.
(a.k.a. SUBAGAUCA S.A.), Coliseo de Ferias,
Km. 1 via a Planeta Rica, Caucasia, Antioquia,
Colombia; NIT # 811016451-0 (Colombia)
[SDNTK].
TROPPO S.A. (a.k.a. COMERCIALIZADORA
TROPPO SOCIEDAD ANONIMA), Calle 7 Sur
42 70 603, Medellin, Antioquia, Colombia; NIT #
800142500-2 (Colombia) [SDNTK].
05/05/16
The following [SDGT] entries have been added to
OFAC's SDN List:
ABOU DAOUD, Moussa (a.k.a. ABU DAWUD,
Musa; a.k.a. BOURAHLA, Moussa; a.k.a.
MOUSSA, Bourahla; a.k.a. "ABOU DAOUD");
DOB 1958 to 1960; POB Cap Djinet, Algeria
(individual) [SDGT].
ABU DAWUD, Musa (a.k.a. ABOU DAOUD,
Moussa; a.k.a. BOURAHLA, Moussa; a.k.a.
MOUSSA, Bourahla; a.k.a. "ABOU DAOUD");
DOB 1958 to 1960; POB Cap Djinet, Algeria
(individual) [SDGT].
BOURAHLA, Moussa (a.k.a. ABOU DAOUD,
Moussa; a.k.a. ABU DAWUD, Musa; a.k.a.
MOUSSA, Bourahla; a.k.a. "ABOU DAOUD");
DOB 1958 to 1960; POB Cap Djinet, Algeria
(individual) [SDGT].
MOUSSA, Bourahla (a.k.a. ABOU DAOUD,
Moussa; a.k.a. ABU DAWUD, Musa; a.k.a.
BOURAHLA, Moussa; a.k.a. "ABOU DAOUD");
DOB 1958 to 1960; POB Cap Djinet, Algeria
(individual) [SDGT].
"ABOU DAOUD" (a.k.a. ABOU DAOUD, Moussa;
a.k.a. ABU DAWUD, Musa; a.k.a. BOURAHLA,
Moussa; a.k.a. MOUSSA, Bourahla); DOB 1958
to 1960; POB Cap Djinet, Algeria (individual)
[SDGT].
05/05/16
The following [SDNTK] entries have been added
to OFAC's SDN List:
A.M. WAKED E HIJOS, S.A., Panama; RUC #
26961-10-226532 (Panama) [SDNTK].
ABIF INVESTMENT, S.A., Panama; RUC #
2022799-1-743641 (Panama) [SDNTK].
ADJUSTMENT BUSINESS CORP., Panama;
RUC # 264715-1-405109 (Panama) [SDNTK].
ADMINISTRACION MILLENIUM PLAZA, S.A.,
Panama; RUC # 1050723-1-547544 (Panama)
[SDNTK].
ALBORADA GARDENS, S.A., Panama; RUC #
1992533-1-738897 (Panama) [SDNTK].
ALBORADA S.A., Panama; RUC # 63628-51-
355574 (Panama) [SDNTK].
BALBOA BANK & TRUST, CORP. (a.k.a.
BALBOA BANK AND TRUST, CORP.), Edificio
Balboa Bank & Trust, Calle 50 y Calle Beatriz
Maria Cabal, Panama, Panama; SWIFT/BIC
BTACPAPA; RUC # 4199990-1-427208
(Panama) [SDNTK].
BALBOA BANK AND TRUST, CORP. (a.k.a.
BALBOA BANK & TRUST, CORP.), Edificio
Balboa Bank & Trust, Calle 50 y Calle Beatriz
Maria Cabal, Panama, Panama; SWIFT/BIC
CHANGES TO THE SDNLIST IN 2016
BTACPAPA; RUC # 4199990-1-427208
(Panama) [SDNTK].
BALBOA SECURITIES, CORP., Edificio Balboa
Bank & Trust, Calle 50 y Calle Beatriz Maria
Cabal, Panama, Panama; RUC # 965431-1-
528815 (Panama) [SDNTK].
BIENES RAICES DEL CARIBE, S.A., Panama;
RUC # 72212-1-374180 (Panama) [SDNTK].
CACIQUE 1 S.A., Panama; RUC # 155598483-2-
2015 (Panama) [SDNTK].
CASTRO MONTOTO, Norman Douglas; DOB 06
Jul 1962; citizen Panama; Passport 1871296
(Panama) (individual) [SDNTK] (Linked To:
WAKED MONEY LAUNDERING
ORGANIZATION).
CORPORACION MARITIMA DE COLON, S.A.,
Panama; RUC # 44053-63-293930 (Panama);
alt. RUC # 44503-63-293930 (Panama)
[SDNTK].
DESARROLLO URBANISTICO DEL ATLANTICO,
S.A. (a.k.a. "D.U.A.S.A."), Panama; RUC #
30564-13-239335 (Panama) [SDNTK].
DISTRIBUIDORA MARBELLA, S.A., Panama;
RUC # 11542-26-115837 (Panama) [SDNTK].
FELIX B. MADURO S.A., Panama; RUC #
811226-1-498041 (Panama); alt. RUC # 78-273-
13798 (Panama) [SDNTK].
FOOD COURT PLAZA MILENIO, S.A., Panama;
RUC # 1103474-1-560398 (Panama) [SDNTK].
FRANQUICIAS MULTIPLES S.A., Panama; RUC
# 1874692-1-717842 (Panama) [SDNTK].
GLENDOR FINANCE S.A., Panama; RUC #
2041747-1-746484 (Panama) [SDNTK].
GRUPO CEDRO PANAMA S.A.; RUC # 2039933-
1-746238 (Panama) [SDNTK].
GRUPO CIMA PANAMA, S.A., Calle 15 Y
Avenida Roosevelt, Colon Free Zone, Panama;
PO Box 3294, Panama City, Panama; RUC #
408392-1-425571 (Panama); alt. RUC # 425571-
1-408392 (Panama) [SDNTK].
GRUPO LA RIVIERA PANAMA, S.A., Panama;
RUC # 2038708-1-745998 (Panama) [SDNTK].
GRUPO W S.A. (a.k.a. "HOMETEK"), Pueblo
Nuevo Calle 22 Edificio La Galera Local 8,
Panama, Panama; RUC # 4067941425327
(Panama) [SDNTK].
GRUPO WISA, S.A. (a.k.a. LA RIVIERA), Calle 15
entre Avenida Santa Isabel y Avenida Roosevelt,
Zona Libre de Colon, Colon, Panama; Torre
Generali, Piso 11 y 12, Calle 54 Este y Avenida
Samuel Lewis, Panama, Panama; Colombia;
Guatemala; Belize; Costa Rica; El Salvador;
- 235 -
OFFICE OF FOREIGN ASSETS CONTROL
Mexico; Bolivia; Honduras; Nicaragua; Uruguay;
RUC # 645451-1-458900 (Panama) [SDNTK].
HACIENDA PAULISTA, S.A., Panama; RUC #
466985-1-433708 (Panama) [SDNTK].
HERMANOS WAKED, S.A., Panama; RUC #
466694-1-433666 (Panama) [SDNTK].
HN Y N (HOT NEWS Y NEWS) PUBLICIDAD,
S.A., Panama; RUC # 715153-1-471751
(Panama) [SDNTK].
HOTELERA MUNDIAL, S.A., Panama; RUC #
22515-10-201355 (Panama) [SDNTK].
IMPORTADORA MADURO, S.A., Panama; RUC
# 558-472-101708 (Panama) [SDNTK].
INMOBILIARIA J & M CORP (a.k.a.
INMOBILIARIA J AND M CORP), Panama; RUC
# 884675-1-511785 (Panama) [SDNTK].
INMOBILIARIA J AND M CORP (a.k.a.
INMOBILIARIA J & M CORP), Panama; RUC #
884675-1-511785 (Panama) [SDNTK].
INMOBILIARIA MULTI-TIENDAS, S.A., Panama;
RUC # 1008619-1-537654 (Panama) [SDNTK].
INMOBILIARIA ROYPAL, S.A., Panama; RUC #
46966-79-305611 (Panama) [SDNTK].
INVERSIONES DEL ATLANTICO, LTD., Panama;
RUC # 951371-1-526012 (Panama) [SDNTK].
INVERSIONES LDT, S.A., Panama; RUC #
40136-117-278301 (Panama) [SDNTK].
INVERSIONES MP, S.A., Panama; RUC #
1603791-1-666816 (Panama) [SDNTK].
LA GRAN BODEGA, S.A., Panama; RUC #
580601-1-448114 (Panama) [SDNTK].
LA GRAN VIA ZONA LIBRE, S.A., Panama; RUC
# 26025-152-221903 (Panama); alt. RUC #
26025-152-221909 (Panama) [SDNTK].
LA RIVIERA (a.k.a. GRUPO WISA, S.A.), Calle 15
entre Avenida Santa Isabel y Avenida Roosevelt,
Zona Libre de Colon, Colon, Panama; Torre
Generali, Piso 11 y 12, Calle 54 Este y Avenida
Samuel Lewis, Panama, Panama; Colombia;
Guatemala; Belize; Costa Rica; El Salvador;
Mexico; Bolivia; Honduras; Nicaragua; Uruguay;
RUC # 645451-1-458900 (Panama) [SDNTK].
LA RIVIERA, PANAMA, S.A., Panama; RUC #
556399-1-444264 (Panama) [SDNTK].
LAGUNA MAR INTERNACIONAL, S.A., Panama;
RUC # 212214-1-397111 (Panama) [SDNTK].
MADURO INTERNACIONAL, S.A., Panama; RUC
# 5651-184-69069 (Panama) [SDNTK].
MALALA 786, S.A., Panama; RUC # 2300164-1-
789790 (Panama) [SDNTK].
MAWA ENTERPRISES, CORP., Panama; RUC #
37255-145-266651 (Panama) [SDNTK].
MEDAL INVERSIONES, S.A., Panama; RUC #
62962-44-353646 (Panama) [SDNTK].
MILLENNIUM PLAZA, S.A. (a.k.a. PLAZA
MILENIO, S.A.), Panama; RUC # 15280-1-
366202 (Panama) [SDNTK].
NARANJO ABAJO, S.A., Panama; RUC # 657-
564-1462 (Panama); alt. RUC # 657-564-14620
(Panama) [SDNTK].
NUTRISHOP, S.A., Panama; RUC # 1013362-1-
538789 (Panama) [SDNTK].
PANAMA BIG GAME FISHING, S.A., Panama;
RUC # 1538534-1-655100 (Panama) [SDNTK].
PANAMA-CHILE INTERNACIONAL, S.A.,
Panama; RUC # 883961-1-511666 (Panama)
[SDNTK].
PANLI HOLDINGS, INC., Panama; RUC #
144868-1-384842 (Panama) [SDNTK].
PERSHORE INVESTMENTS S.A., Edificio Balboa
Bank & Trust, Calle 50 y Calle Beatriz Maria
Cabal, Panama, Panama; RUC # 1420780-1-
631797 (Panama) [SDNTK].
PLAZA MILENIO, S.A. (a.k.a. MILLENNIUM
PLAZA, S.A.), Panama; RUC # 15280-1-366202
(Panama) [SDNTK].
RESCATES MARINOS, S.A., Panama; RUC #
1192450-1-580499 (Panama) [SDNTK].
RESIDENCIAL CANAL VIEW, S.A., Panama;
RUC # 22723-133-202910 (Panama) [SDNTK].
SEGOVIA IMPORT & EXPORT CORP. (a.k.a.
SEGOVIA IMPORT AND EXPORT CORP.),
Panama; RUC # 1153864-1-572287 (Panama)
[SDNTK].
SEGOVIA IMPORT AND EXPORT CORP. (a.k.a.
SEGOVIA IMPORT & EXPORT CORP.),
Panama; RUC # 1153864-1-572287 (Panama)
[SDNTK].
SERVICIO DE EQUIPO RODANTE
INCORPORADO (a.k.a. "SER INC."), Calle 16 y
Ave. Roosevelt Edif. Vida Panama, Zona Libre,
Colon, Panama; P.O. Box No. 1578, Zona Libre,
Colon, Panama; RUC # 16143-166-154062
(Panama) [SDNTK].
SISTEMA CORESCO, S.A., Panama; RUC #
59784-2-345231 (Panama); alt. RUC # 1776589-
1-345231 (Panama) [SDNTK].
SOHO DEVELOPERS, INC., Panama; RUC #
2046910-1-747341 (Panama) [SDNTK].
SOHO MALL PANAMA (a.k.a. SOHO PANAMA,
S.A.), Calle 50 (entre Calle 54 y 56), Panama,
Panama; RUC # 2422734-1-808115 (Panama)
[SDNTK].
SOHO PANAMA, S.A. (a.k.a. SOHO MALL
PANAMA), Calle 50 (entre Calle 54 y 56),
CHANGES TO THE SDNLIST IN 2016
Panama, Panama; RUC # 2422734-1-808115
(Panama) [SDNTK].
STRATEGIC INVESTORS GROUP INC. (a.k.a.
"SI GROUP"), Edificio Balboa Bank & Trust,
Calle 50 y Calle Beatriz Maria Cabal, Panama,
Panama; RUC # 1649734-1-675348 (Panama)
[SDNTK].
STRATEGIC OIL CORP., Edificio Balboa Bank &
Trust, Calle 50 y Calle Beatriz Maria Cabal,
Panama, Panama; RUC # 2432399-1-809429
(Panama) [SDNTK].
TATUNG INTERNACIONAL, S.A., Panama; RUC
# 41534-72-284178 (Panama) [SDNTK].
TOUZARD ROMO, Lucia, Ave. Samuel Lewis y
Calle 54, Urb. Obarrio Torre Generali, piso 11,
Apartado 0831-02-513, Panama, Panama; DOB
24 Jan 1971; POB Panama; citizen Panama;
Passport 0159068 (Panama) (individual)
[SDNTK] (Linked To: WAKED MONEY
LAUNDERING ORGANIZATION).
TROLL PROPERTIES, INC., Panama; RUC #
991715-1-534344 (Panama) [SDNTK].
URBANIZACION ALHAMBRA, S.A., Panama;
RUC # 998416-1-535687 (Panama) [SDNTK].
V.P. PROPERTIES, INC., Panama; RUC #
2384195-1-802594 (Panama) [SDNTK].
VIDA PANAMA (ZONA LIBRE) S.A., Enrique A.
Jimenez y Calle 16, Zona Libre de Colon, Colon,
Panama; RUC # 238590056210046 (Panama)
[SDNTK].
VISION 20-20, S.A., Panama; RUC # 2107640-1-
757913 (Panama) [SDNTK].
WAKED DARWICH, Hamudi (a.k.a. WAKED
DARWICH, Mohamed Abdo); DOB 30 Aug 1977;
POB Colombia; citizen Panama; Cedula No. N-
19-828 (Panama) (individual) [SDNTK] (Linked
To: WAKED MONEY LAUNDERING
ORGANIZATION).
WAKED DARWICH, Mohamed Abdo (a.k.a.
WAKED DARWICH, Hamudi); DOB 30 Aug
1977; POB Colombia; citizen Panama; Cedula
No. N-19-828 (Panama) (individual) [SDNTK]
(Linked To: WAKED MONEY LAUNDERING
ORGANIZATION).
WAKED FARES, Abdul Mohamed; DOB 19 Dec
1949; alt. DOB 09 Dec 1949; POB Kamed El
Louz, Lebanon; citizen Panama; alt. citizen
Lebanon; alt. citizen Colombia; Cedula No. N-
19-804 (Panama); Passport 1640816 (Panama)
(individual) [SDNTK] (Linked To: WAKED
MONEY LAUNDERING ORGANIZATION).
WAKED HATOUM, Jalal (a.k.a. WAKED HATUM,
Jalal Ahmed); DOB 18 Oct 1976; POB
- 236 -
OFFICE OF FOREIGN ASSETS CONTROL
Colombia; citizen Panama; alt. citizen Colombia;
Cedula No. 3-700-2344 (Panama); Passport
0091672 (Panama); alt. Passport 1426177
(Panama); alt. Passport 1706460 (Panama)
(individual) [SDNTK] (Linked To: WAKED
MONEY LAUNDERING ORGANIZATION).
WAKED HATOUM, Nidal (a.k.a. WAKED HATUM,
Nidal Ahmed); DOB 26 Jul 1971; alt. DOB 16 Jul
1971; alt. DOB 02 Aug 1971; POB Barranquilla,
Colombia; citizen Spain; alt. citizen Colombia;
alt. citizen Panama; Cedula No. N-19-680
(Panama); Passport 1000272479 (Panama); alt.
Passport AAI105713 (Spain); National ID No.
0662764600 (Spain); alt. National ID No.
A06627646N (Spain) (individual) [SDNTK]
(Linked To: WAKED MONEY LAUNDERING
ORGANIZATION).
WAKED HATUM, Ali; DOB 28 Aug 1972; Cedula
No. N-19-612 (Panama) (individual) [SDNTK]
(Linked To: WAKED MONEY LAUNDERING
ORGANIZATION).
WAKED HATUM, Gazy (a.k.a. WAKED HATUM,
Ghazi); DOB 17 Sep 1973; POB Colombia;
citizen Colombia; Cedula No. N-19624 (Panama)
(individual) [SDNTK] (Linked To: WAKED
MONEY LAUNDERING ORGANIZATION).
WAKED HATUM, Ghazi (a.k.a. WAKED HATUM,
Gazy); DOB 17 Sep 1973; POB Colombia;
citizen Colombia; Cedula No. N-19624 (Panama)
(individual) [SDNTK] (Linked To: WAKED
MONEY LAUNDERING ORGANIZATION).
WAKED HATUM, Jalal Ahmed (a.k.a. WAKED
HATOUM, Jalal); DOB 18 Oct 1976; POB
Colombia; citizen Panama; alt. citizen Colombia;
Cedula No. 3-700-2344 (Panama); Passport
0091672 (Panama); alt. Passport 1426177
(Panama); alt. Passport 1706460 (Panama)
(individual) [SDNTK] (Linked To: WAKED
MONEY LAUNDERING ORGANIZATION).
WAKED HATUM, Nidal Ahmed (a.k.a. WAKED
HATOUM, Nidal); DOB 26 Jul 1971; alt. DOB 16
Jul 1971; alt. DOB 02 Aug 1971; POB
Barranquilla, Colombia; citizen Spain; alt. citizen
Colombia; alt. citizen Panama; Cedula No. N-19-
680 (Panama); Passport 1000272479 (Panama);
alt. Passport AAI105713 (Spain); National ID No.
0662764600 (Spain); alt. National ID No.
A06627646N (Spain) (individual) [SDNTK]
(Linked To: WAKED MONEY LAUNDERING
ORGANIZATION).
WAKED INTERNACIONAL PANAMA, S.A.,
Panama; RUC # 197517-1-394851 (Panama)
[SDNTK].
WAKED MONEY LAUNDERING
ORGANIZATION, Panama [SDNTK].
WAREHOUSE OUTLETS, S.A., Panama; RUC #
61872-33-350508 (Panama) [SDNTK].
WAYSIDE CORPORATION, Panama; RUC #
10415-108-106338 (Panama) [SDNTK].
WESTLINE ENTERPRISES, INC., Panama; RUC
# 1351606-1-617448 (Panama) [SDNTK].
XZACT, INC., Panama; RUC # 697297-1-467988
(Panama) [SDNTK].
"D.U.A.S.A." (a.k.a. DESARROLLO
URBANISTICO DEL ATLANTICO, S.A.),
Panama; RUC # 30564-13-239335 (Panama)
[SDNTK].
"HOMETEK" (a.k.a. GRUPO W S.A.), Pueblo
Nuevo Calle 22 Edificio La Galera Local 8,
Panama, Panama; RUC # 4067941425327
(Panama) [SDNTK].
"SER INC." (a.k.a. SERVICIO DE EQUIPO
RODANTE INCORPORADO), Calle 16 y Ave.
Roosevelt Edif. Vida Panama, Zona Libre,
Colon, Panama; P.O. Box No. 1578, Zona Libre,
Colon, Panama; RUC # 16143-166-154062
(Panama) [SDNTK].
"SI GROUP" (a.k.a. STRATEGIC INVESTORS
GROUP INC.), Edificio Balboa Bank & Trust,
Calle 50 y Calle Beatriz Maria Cabal, Panama,
Panama; RUC # 1649734-1-675348 (Panama)
[SDNTK].
05/11/16
The following [SDNTK] entries have been added
to OFAC's SDN List:
ESPINOZA AGUILAR, Altagracia (a.k.a.
ESPINOZA AGUILAR, Diana; a.k.a. ESPINOZA
AGUILAR, Diana Altagracia); DOB 17 Jul 1970;
POB Matachi, Chihuahua, Mexico; C.U.R.P.
EIAD700717MCHSGN09 (Mexico) (individual)
[SDNTK] (Linked To: CARO QUINTERO,
Rafael).
ESPINOZA AGUILAR, Diana (a.k.a. ESPINOZA
AGUILAR, Altagracia; a.k.a. ESPINOZA
AGUILAR, Diana Altagracia); DOB 17 Jul 1970;
POB Matachi, Chihuahua, Mexico; C.U.R.P.
EIAD700717MCHSGN09 (Mexico) (individual)
[SDNTK] (Linked To: CARO QUINTERO,
Rafael).
ESPINOZA AGUILAR, Diana Altagracia (a.k.a.
ESPINOZA AGUILAR, Altagracia; a.k.a.
ESPINOZA AGUILAR, Diana); DOB 17 Jul 1970;
POB Matachi, Chihuahua, Mexico; C.U.R.P.
EIAD700717MCHSGN09 (Mexico) (individual)
CHANGES TO THE SDNLIST IN 2016
[SDNTK] (Linked To: CARO QUINTERO,
Rafael).
05/11/16
The following [SDGT] entries have been changed:
AL-SHAHID FOUNDATION- PALESTINIAN
BRANCH (a.k.a. MUASSASAT SHAHID
FILISTIN; a.k.a. PALESTINIAN MARTYRS
FOUNDATION; a.k.a. PALESTINIAN MARTYRS
INSTITUTION GROUP; a.k.a. SHAHID FUND),
Lebanon [SDGT]. -to- AL-SHAHID
FOUNDATION- PALESTINIAN BRANCH (a.k.a.
MUASSASAT SHAHID FILISTIN; a.k.a.
PALESTINIAN MARTYRS FOUNDATION; a.k.a.
PALESTINIAN MARTYRS INSTITUTION
GROUP; a.k.a. SHAHID FUND) , Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].
MUASSASAT SHAHID FILISTIN (a.k.a. AL-
SHAHID FOUNDATION- PALESTINIAN
BRANCH; a.k.a. PALESTINIAN MARTYRS
FOUNDATION; a.k.a. PALESTINIAN MARTYRS
INSTITUTION GROUP; a.k.a. SHAHID FUND),
Lebanon [SDGT]. -to- MUASSASAT SHAHID
FILISTIN (a.k.a. AL-SHAHID FOUNDATION-
PALESTINIAN BRANCH; a.k.a. PALESTINIAN
MARTYRS FOUNDATION; a.k.a. PALESTINIAN
MARTYRS INSTITUTION GROUP; a.k.a.
SHAHID FUND) , Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT].
PALESTINIAN MARTYRS FOUNDATION (a.k.a.
AL-SHAHID FOUNDATION- PALESTINIAN
BRANCH; a.k.a. MUASSASAT SHAHID
FILISTIN; a.k.a. PALESTINIAN MARTYRS
INSTITUTION GROUP; a.k.a. SHAHID FUND),
Lebanon [SDGT]. -to- PALESTINIAN MARTYRS
FOUNDATION (a.k.a. AL-SHAHID
FOUNDATION- PALESTINIAN BRANCH; a.k.a.
MUASSASAT SHAHID FILISTIN; a.k.a.
PALESTINIAN MARTYRS INSTITUTION
GROUP; a.k.a. SHAHID FUND) , Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].
PALESTINIAN MARTYRS INSTITUTION GROUP
(a.k.a. AL-SHAHID FOUNDATION-
PALESTINIAN BRANCH; a.k.a. MUASSASAT
SHAHID FILISTIN; a.k.a. PALESTINIAN
MARTYRS FOUNDATION; a.k.a. SHAHID
- 237 -
OFFICE OF FOREIGN ASSETS CONTROL
FUND), Lebanon [SDGT]. -to- PALESTINIAN
MARTYRS INSTITUTION GROUP (a.k.a. AL-
SHAHID FOUNDATION- PALESTINIAN
BRANCH; a.k.a. MUASSASAT SHAHID
FILISTIN; a.k.a. PALESTINIAN MARTYRS
FOUNDATION; a.k.a. SHAHID FUND) ,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT].
QASIM, Mohammed (a.k.a. QASIM, Muhammad),
Waish, Spin Boldak, Afghanistan; Safaar
Bazaar, Garmsir, Afghanistan; Room 33, 5th
Floor Sarafi Market, Kandahar, Afghanistan;
Bypass Road, Chaman, Qalaye Abdullah
District, Pakistan; Qalaye Haji Ali Akbar
Dalbandin Post Office, Chaghey District,
Pakistan; Karez Qaran, Musa Qal'ah, Helmand
Province, Afghanistan; DOB 1976; alt. DOB
1965; POB Pakistan; citizen Pakistan; Additional SHAHID FUND (a.k.a. AL-SHAHID
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport AP4858551
(Pakistan) issued 24 May 2008 expires 23 May
2013; National ID No. 54101-9435855-3
(Pakistan); alt. National ID No. 57388
(Afghanistan) (individual) [SDGT]. -to- QASIM,
Mohammed (a.k.a. QASIM, Muhammad) , Waish, SHAHID FILISTIN; a.k.a. PALESTINIAN
Spin Boldak, Afghanistan; Safaar Bazaar,
Garmsir, Afghanistan; Room 33, 5th Floor Sarafi
Market, Kandahar, Afghanistan; Bypass Road,
Chaman, Qalaye Abdullah District, Pakistan;
Qalaye Haji Ali Akbar Dalbandin Post Office,
Chaghey District, Pakistan; Karez Qaran, Musa
Qal'ah, Helmand Province, Afghanistan; DOB
1976; alt. DOB 1965; POB Pakistan; citizen
Pakistan; Passport AP4858551 (Pakistan)
issued 24 May 2008 expires 23 May 2013;
National ID No. 54101 -9435855-3 (Pakistan); alt.
National ID No. 57388 (Afghanistan) (individual)
[SDGT].
QASIM, Muhammad (a.k.a. QASIM, Mohammed),
Waish, Spin Boldak, Afghanistan; Safaar
Bazaar, Garmsir, Afghanistan; Room 33, 5th
Floor Sarafi Market, Kandahar, Afghanistan;
Bypass Road, Chaman, Qalaye Abdullah
District, Pakistan; Qalaye Haji Ali Akbar
Dalbandin Post Office, Chaghey District,
Pakistan; Karez Qaran, Musa Qal'ah, Helmand
Province, Afghanistan; DOB 1976; alt. DOB
1965; POB Pakistan; citizen Pakistan; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
CHANGES TO THE SDNLIST IN 2016
Sanctions Regulations; Passport AP4858551 Jan 2017; President and Speaker of the Libyan
(Pakistan) issued 24 May 2008 expires 23 May House of Representatives (individual) [LIBYA3].
2013; National ID No. 54101-9435855-3 GWAIDER, Agila Saleh Issa (a.k.a. ESSA, Agila
(Pakistan); alt. National ID No. 57388 Saleh; a.k.a. GWAIDER, Ageela Salah Issa;
(Afghanistan) (individual) [SDGT]. -to- QASIM, a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, Aqilah
Muhammad (a.k.a. QASIM, Mohammed) , Waish, Salih; a.k.a. SALEH, Aqilah); DOB 01 Jun 1942;
Spin Boldak, Afghanistan; Safaar Bazaar, POB Elgubba, Libya; nationality Libya; Passport
Garmsir, Afghanistan; Room 33, 5th Floor Sarafi D001001 (Libya) issued 22 Jan 2015 expires 22
Market, Kandahar, Afghanistan; Bypass Road, Jan 2017; President and Speaker of the Libyan
Chaman, Qalaye Abdullah District, Pakistan; House of Representatives (individual) [LIBYA3].
Qalaye Haji Ali Akbar Dalbandin Post Office, ISSA, Aguila Saleh (a.k.a. ESSA, Agila Saleh;
Chaghey District, Pakistan; Karez Qaran, Musa a.k.a. GWAIDER, Ageela Salah Issa; a.k.a.
Qal'ah, Helmand Province, Afghanistan; DOB GWAIDER, Agila Saleh Issa; a.k.a. QUYDIR,
1976; alt. DOB 1965; POB Pakistan; citizen Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 Jun
Pakistan; Passport AP4858551 (Pakistan) 1942; POB Elgubba, Libya; nationality Libya;
issued 24 May 2008 expires 23 May 2013; Passport D001001 (Libya) issued 22 Jan 2015
National ID No. 54101 -9435855-3 (Pakistan); alt. expires 22 Jan 2017; President and Speaker of
National ID No. 57388 (Afghan istan) (individual) the Libyan House of Representatives (individual)
[SDGT]. [LIBYA3].
QUYDIR, Aqilah Salih (a.k.a. ESSA, Agila Saleh;
FOUNDATION- PALESTINIAN BRANCH; a.k.a. a.k.a. GWAIDER, Ageela Salah Issa; a.k.a.
MUASSASAT SHAHID FILISTIN; a.k.a. GWAIDER, Agila Saleh Issa; a.k.a. ISSA, Aguila
PALESTINIAN MARTYRS FOUNDATION; a.k.a. Saleh; a.k.a. SALEH, Aqilah); DOB 01 Jun 1942;
PALESTINIAN MARTYRS INSTITUTION POB Elgubba, Libya; nationality Libya; Passport
GROUP), Lebanon [SDGT]. -to- SHAHID FUND D001001 (Libya) issued 22 Jan 2015 expires 22
(a.k.a. AL-SHAHID FOUNDATION- Jan 2017; President and Speaker of the Libyan
PALESTINIAN BRANCH; a.k.a. MUASSASAT House of Representatives (individual) [LIBYA3].
SALEH, Aqilah (a.k.a. ESSA, Agila Saleh; a.k.a.
MARTYRS FOUNDATION; a.k.a. PALESTINIAN GWAIDER, Ageela Salah Issa; a.k.a.
MARTYRS INSTITUTION GROUP) , Lebanon; GWAIDER, Agila Saleh Issa; a.k.a. ISSA, Aguila
Additional Sanctions Information - Subject to Saleh; a.k.a. QUYDIR, Aqilah Salih); DOB 01
Secondary Sanctions Pursuant to the Hizballa h Jun 1942; POB Elgubba, Libya; nationality Libya;
Financial Sanctions Regulations [SDGT]. Passport D001001 (Libya) issued 22 Jan 2015
expires 22 Jan 2017; President and Speaker of
05/13/16 the Libyan House of Representatives (individual)
[LIBYA3].
The following [LIBYA3] entries have been added
to OFAC's SDN List: 05/17/16
ESSA, Agila Saleh (a.k.a. GWAIDER, Ageela The following [BURMA] entries have been added
Salah Issa; a.k.a. GWAIDER, Agila Saleh Issa; to OFAC's SDN List:
a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, Aqilah
Salih; a.k.a. SALEH, Aqilah); DOB 01 Jun 1942; ASIA MEGA LINK CO., LTD., No. 39/40, Bogyoke
POB Elgubba, Libya; nationality Libya; Passport Aung San Road, Bahosi Housing, Lanmadaw,
D001001 (Libya) issued 22 Jan 2015 expires 22 Rangoon, Burma; Registration ID 1679/2009-
Jan 2017; President and Speaker of the Libyan 2010 (Burma) [BURMA] (Linked To: ASIA
House of Representatives (individual) [LIBYA3]. WORLD CO. LTD.).
GWAIDER, Ageela Salah Issa (a.k.a. ESSA, Agila ASIA MEGA LINK SERVICES CO., LTD., No.
Saleh; a.k.a. GWAIDER, Agila Saleh Issa; a.k.a. 44/45, Bogyoke Aung San Road, Bahosi
ISSA, Aguila Saleh; a.k.a. QUYDIR, Aqilah Housing Complex, Lanmadaw, Rangoon,
Salih; a.k.a. SALEH, Aqilah); DOB 01 Jun 1942; Burma; Registration ID 2652/2010-2011 (Burma)
POB Elgubba, Libya; nationality Libya; Passport [BURMA] (Linked To: ASIA WORLD CO. LTD.).
D001001 (Libya) issued 22 Jan 2015 expires 22 GLOBAL WORLD INSURANCE COMPANY
LIMITED, No. 44, Thein Phyu Road, Corner of
- 238 -
OFFICE OF FOREIGN ASSETS CONTROL
Bogyoke Aung San Road and Thein Phyu Road,
Pazuntaung, Rangoon, Burma; Registration ID
2511/2012-2013 (Burma) [BURMA] (Linked To:
ASIA WORLD CO. LTD.).
GREEN ASIA SERVICES CO., LTD., No. 61/62,
Bahosi Housing, War Tan St., Lanmadaw T/S,
Rangoon, Burma; Registration ID 4013/2011-
2012 (Burma) [BURMA] (Linked To: ASIA
WORLD CO. LTD.).
PIONEER AERODROME SERVICES CO., LTD.,
No. 203/204, Thiri Mingalar Housing, Strand Rd,
Ahlone, Rangoon, Burma; Registration ID
620/2007-2008 (Burma) [BURMA] (Linked To:
ASIA WORLD CO. LTD.).
SHWE NAR WAH COMPANY LIMITED, No.
39/40, Bogyoke Aung San Road, Bahosi
Housing, Lanmadaw, Rangoon, Burma;
Registration ID 1922/2007-2008 (Burma)
[BURMA] (Linked To: LAW, Steven).
05/17/16
The following [BURMA] entries have been
removed:
CEIE (a.k.a. CO-OPERATIVE EXPORT-IMPORT
ENTERPRISE), 259/263 Bogyoke Aung San
Street, Yangon, Burma [BURMA].
CO-OPERATIVE EXPORT-IMPORT
ENTERPRISE (a.k.a. CEIE), 259/263 Bogyoke
Aung San Street, Yangon, Burma [BURMA].
MGE (a.k.a. MYANMA GEM ENTERPRISE; a.k.a.
MYANMAR GEM ENTERPRISE), 66 Kaba Aye
Pagoda Road, Rangoon, Mayangone Township
(MYGN), Burma [BURMA].
MICB (a.k.a. MYANMA INVESTMENT AND
COMMERCIAL BANK; a.k.a. MYANMAR
INVESTMENT AND COMMERCIAL BANK),
170/176 Bo Aung Kyaw Street, Botataung
Township, Yangon, Burma; SWIFT/BIC
MYANMMM1; alt. SWIFT/BIC MICB MM MY; alt.
SWIFT/BIC MICB MM MY MAN [BURMA].
MPE (a.k.a. MYANMA PEARL ENTERPRISE;
a.k.a. MYANMAR PEARL ENTERPRISE), No.
4345, Bu Khwe, Naypyitaw, Burma [BURMA].
MTE (a.k.a. MYANMA TIMBER ENTERPRISE;
a.k.a. MYANMAR TIMBER ENTERPRISE), P.O.
Box 206, Mission Road/Ahlone Street, Rangoon,
Burma [BURMA].
MYANMA ECONOMIC BANK (a.k.a. MYANMAR
ECONOMIC BANK), 1-19 Sule Pagoda Road,
Pabedan T/S, Yangon, Burma [BURMA].
MYANMA FOREIGN TRADE BANK (a.k.a.
MYANMAR FOREIGN TRADE BANK), P.O. Box
203, 80-86 Maha Bandoola Garden Street,
Kyauktada T/S, Yangon, Burma; SWIFT/BIC
FOTMMMM1 [BURMA].
MYANMA GEM ENTERPRISE (a.k.a. MGE; a.k.a.
MYANMAR GEM ENTERPRISE), 66 Kaba Aye
Pagoda Road, Rangoon, Mayangone Township
(MYGN), Burma [BURMA].
MYANMA INVESTMENT AND COMMERCIAL
BANK (a.k.a. MICB; a.k.a. MYANMAR
INVESTMENT AND COMMERCIAL BANK),
170/176 Bo Aung Kyaw Street, Botataung
Township, Yangon, Burma; SWIFT/BIC
MYANMMM1; alt. SWIFT/BIC MICB MM MY; alt.
SWIFT/BIC MICB MM MY MAN [BURMA].
MYANMA PEARL ENTERPRISE (a.k.a. MPE;
a.k.a. MYANMAR PEARL ENTERPRISE), No.
4345, Bu Khwe, Naypyitaw, Burma [BURMA].
MYANMA TIMBER ENTERPRISE (a.k.a. MTE;
a.k.a. MYANMAR TIMBER ENTERPRISE), P.O.
Box 206, Mission Road/Ahlone Street, Rangoon,
Burma [BURMA].
MYANMAR ECONOMIC BANK (a.k.a. MYANMA
ECONOMIC BANK), 1-19 Sule Pagoda Road,
Pabedan T/S, Yangon, Burma [BURMA].
MYANMAR FOREIGN TRADE BANK (a.k.a.
MYANMA FOREIGN TRADE BANK), P.O. Box
203, 80-86 Maha Bandoola Garden Street,
Kyauktada T/S, Yangon, Burma; SWIFT/BIC
FOTMMMM1 [BURMA].
MYANMAR GEM ENTERPRISE (a.k.a. MGE;
a.k.a. MYANMA GEM ENTERPRISE), 66 Kaba
Aye Pagoda Road, Rangoon, Mayangone
Township (MYGN), Burma [BURMA].
MYANMAR INVESTMENT AND COMMERCIAL
BANK (a.k.a. MICB; a.k.a. MYANMA
INVESTMENT AND COMMERCIAL BANK),
170/176 Bo Aung Kyaw Street, Botataung
Township, Yangon, Burma; SWIFT/BIC
MYANMMM1; alt. SWIFT/BIC MICB MM MY; alt.
SWIFT/BIC MICB MM MY MAN [BURMA].
MYANMAR PEARL ENTERPRISE (a.k.a. MPE;
a.k.a. MYANMA PEARL ENTERPRISE), No.
4345, Bu Khwe, Naypyitaw, Burma [BURMA].
MYANMAR TIMBER ENTERPRISE (a.k.a. MTE;
a.k.a. MYANMA TIMBER ENTERPRISE), P.O.
Box 206, Mission Road/Ahlone Street, Rangoon,
Burma [BURMA].
NO. 1 MINING ENTERPRISE, 90 Kanbe Road,
Yankin, Rangoon, Burma [BURMA].
NO. 2 MINING ENTERPRISE, 90 Kanbe Road,
Yankin, Rangoon, Burma [BURMA].
NO. 3 MINING ENTERPRISE, 90 Kanbe Road,
Yankin, Rangoon, Burma [BURMA].
CHANGES TO THE SDNLIST IN 2016
05/19/16
The following [SDGT] entries have been added to
OFAC's SDN List:
ABDEL HAMID, Mostafa Mohamed (a.k.a.
FARAG, Mostafa; a.k.a. FARAG, Mostafa
Mohamed; a.k.a. MAHAMED, Mostafa; a.k.a.
"AL AUSTRALI, Abu Sulayman"; a.k.a. "AL
MUHAJIR, Abu Sulayman"; a.k.a. "AL USTRALI,
Abu Sulayman"; a.k.a. "AL-MASRI, Abu
Sulayman"); DOB 14 Feb 1984; POB Port Said,
Egypt; nationality Australia; alt. nationality Egyp t;
Passport M1898709 (Australia) expires 11 Oct
2012; Driver's License No. 13652517 (Australia)
expires 19 Apr 2014 (individual) [SDGT] (Linked
To: AL-NUSRAH FRONT).
AL QAISI, Naif Saleh Salem (a.k.a. AL QAYSI,
Nayif Salih Salim; a.k.a. AL-GHAYSI, Nayif;
a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
Governorate, Yemen; Sana, Sana Governorate,
Yemen; DOB 01 Jan 1983; POB Albaidah,
Yemen; citizen Yemen; Passport 04796738
(Yemen) (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).
AL QAYSI, Nayif Salih Salim (a.k.a. AL QAISI,
Naif Saleh Salem; a.k.a. AL-GHAYSI, Nayif;
a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
Governorate, Yemen; Sana, Sana Governorate,
Yemen; DOB 01 Jan 1983; POB Albaidah,
Yemen; citizen Yemen; Passport 04796738
(Yemen) (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).
AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-
al-Rahman Fihan Sharyan; a.k.a. AL-'ANIZI,
'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan;
a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman
Fayzan Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi
'Abd al-Rahman Fayhan Sharban; a.k.a. AL-
ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
Sharyan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-
Rahman Fayzan Sharifan al-Anzi; a.k.a. "AL-
KUWAITI, Zubayr"; a.k.a. "AL-ZUBAYR, Abu"),
Hawali, Hawali Governorate, Kuwait; DOB 02
Aug 1984; POB Kuwait; citizen Kuwait; Passport
107609169 (Kuwait); Driver's License No.
3284670 expires 21 Aug 2017; Identification
Number 284080201511 (individual) [SDGT]
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH
FRONT).
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
- 239 -
OFFICE OF FOREIGN ASSETS CONTROL
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan;
a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman
Fayzan Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi
'Abd al-Rahman Fayhan Sharban; a.k.a. AL-
ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
Sharyan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-
Rahman Fayzan Sharifan al-Anzi; a.k.a. "AL-
KUWAITI, Zubayr"; a.k.a. "AL-ZUBAYR, Abu"),
Hawali, Hawali Governorate, Kuwait; DOB 02
Aug 1984; POB Kuwait; citizen Kuwait; Passport
107609169 (Kuwait); Driver's License No.
3284670 expires 21 Aug 2017; Identification
Number 284080201511 (individual) [SDGT]
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH
FRONT).
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
Shiryan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd al-
Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman
Fayzan Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi
'Abd al-Rahman Fayhan Sharban; a.k.a. AL-
ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
Sharyan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-
Rahman Fayzan Sharifan al-Anzi; a.k.a. "AL-
KUWAITI, Zubayr"; a.k.a. "AL-ZUBAYR, Abu"),
Hawali, Hawali Governorate, Kuwait; DOB 02
Aug 1984; POB Kuwait; citizen Kuwait; Passport
107609169 (Kuwait); Driver's License No.
3284670 expires 21 Aug 2017; Identification
Number 284080201511 (individual) [SDGT]
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH
FRONT).
AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan
Sharifan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman
Fihan Shiryan; a.k.a. AL-'ANZI, 'Abdallah Hadi
'Abd al-Rahman Fayhan Sharban; a.k.a. AL-
ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
Sharyan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-
Rahman Fayzan Sharifan al-Anzi; a.k.a. "AL-
KUWAITI, Zubayr"; a.k.a. "AL-ZUBAYR, Abu"),
Hawali, Hawali Governorate, Kuwait; DOB 02
Aug 1984; POB Kuwait; citizen Kuwait; Passport
107609169 (Kuwait); Driver's License No.
3284670 expires 21 Aug 2017; Identification
Number 284080201511 (individual) [SDGT]
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH
FRONT).
AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman
Fihan Shiryan; a.k.a. AL-'ANIZI, 'Abdullah Hadi
'Abd al-Rahman Fayzan Sharifan; a.k.a. AL-
ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
Sharyan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-
Rahman Fayzan Sharifan al-Anzi; a.k.a. "AL-
KUWAITI, Zubayr"; a.k.a. "AL-ZUBAYR, Abu"),
Hawali, Hawali Governorate, Kuwait; DOB 02
Aug 1984; POB Kuwait; citizen Kuwait; Passport
107609169 (Kuwait); Driver's License No.
3284670 expires 21 Aug 2017; Identification
Number 284080201511 (individual) [SDGT]
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH
FRONT).
AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman
Fihan Shiryan; a.k.a. AL-'ANIZI, 'Abdullah Hadi
'Abd al-Rahman Fayzan Sharifan; a.k.a. AL-
'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-
Rahman Fayzan Sharifan al-Anzi; a.k.a. "AL-
KUWAITI, Zubayr"; a.k.a. "AL-ZUBAYR, Abu"),
Hawali, Hawali Governorate, Kuwait; DOB 02
Aug 1984; POB Kuwait; citizen Kuwait; Passport
107609169 (Kuwait); Driver's License No.
3284670 expires 21 Aug 2017; Identification
Number 284080201511 (individual) [SDGT]
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH
FRONT).
AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan
Sharifan al-Anzi (a.k.a. AL-'ANIZI, 'Abdallah Hadi
'Abd al-Rahman Fayhan Sharban; a.k.a. AL-
'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-
al-Rahman Fihan Shiryan; a.k.a. AL-'ANIZI,
'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan;
a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman
Fayhan Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi
'Abd al-Rahman Fayhan Sharyan; a.k.a. "AL-
KUWAITI, Zubayr"; a.k.a. "AL-ZUBAYR, Abu"),
Hawali, Hawali Governorate, Kuwait; DOB 02
Aug 1984; POB Kuwait; citizen Kuwait; Passport
107609169 (Kuwait); Driver's License No.
3284670 expires 21 Aug 2017; Identification
Number 284080201511 (individual) [SDGT]
CHANGES TO THE SDNLIST IN 2016
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH
FRONT).
AL-GHAYSI, Nayif (a.k.a. AL QAISI, Naif Saleh
Salem; a.k.a. AL QAYSI, Nayif Salih Salim;
a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
Governorate, Yemen; Sana, Sana Governorate,
Yemen; DOB 01 Jan 1983; POB Albaidah,
Yemen; citizen Yemen; Passport 04796738
(Yemen) (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).
AL-MUTAIRI, 'Abd al-Muhsin (a.k.a. AL-MUTAIRI,
Abdulmohsen Zeben Mutaab; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd
al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Kuwait;
nationality Kuwait (individual) [SDGT] (Linked
To: AL-NUSRAH FRONT).
AL-MUTAIRI, Abdulmohsen Zeben Mutaab (a.k.a.
AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd
al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Kuwait;
nationality Kuwait (individual) [SDGT] (Linked
To: AL-NUSRAH FRONT).
- 240 -
OFFICE OF FOREIGN ASSETS CONTROL
AL-MUTAYRI, 'Abd al-Muhsin Zaban (a.k.a. AL-
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Abdulmohsen Zeben Mutaab; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd
al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Kuwait;
nationality Kuwait (individual) [SDGT] (Linked
To: AL-NUSRAH FRONT).
AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab (a.k.a.
AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd
al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Kuwait;
nationality Kuwait (individual) [SDGT] (Linked
To: AL-NUSRAH FRONT).
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd
al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Kuwait;
nationality Kuwait (individual) [SDGT] (Linked
To: AL-NUSRAH FRONT).
AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif (a.k.a.
AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd
al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Kuwait;
nationality Kuwait (individual) [SDGT] (Linked
To: AL-NUSRAH FRONT).
AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd
al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Kuwait;
nationality Kuwait (individual) [SDGT] (Linked
To: AL-NUSRAH FRONT).
CHANGES TO THE SDNLIST IN 2016
AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab (a.k.a.
AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd
al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Kuwait;
nationality Kuwait (individual) [SDGT] (Linked
To: AL-NUSRAH FRONT).
AL-MUTAYRI, 'Abd al-Muhsin Zubin (a.k.a. AL-
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Abdulmohsen Zeben Mutaab; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd
al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Kuwait;
nationality Kuwait (individual) [SDGT] (Linked
To: AL-NUSRAH FRONT).
AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
- 241 -
OFFICE OF FOREIGN ASSETS CONTROL
Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin
Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-
Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Kuwait;
nationality Kuwait (individual) [SDGT] (Linked
To: AL-NUSRAH FRONT).
AL-MUTAYRI, 'Abd al-Mushin Zabn (a.k.a. AL-
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Abdulmohsen Zeben Mutaab; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Dr. 'Abd
al-Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Kuwait;
nationality Kuwait (individual) [SDGT] (Linked
To: AL-NUSRAH FRONT).
AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-
Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Kuwait;
nationality Kuwait (individual) [SDGT] (Linked
To: AL-NUSRAH FRONT).
AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab
Nayif (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a.
AL-MUTAIRI, Abdulmohsen Zeben Mutaab;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zaban;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin
Mut'ab; a.k.a. AL-MUTAYRI, Abd al-Muhsin
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Muhsin Zabin Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Muhsin Zibin Mut'ib Nayif; a.k.a. AL-MUTAYRI,
'Abd al-Muhsin Zibn Muta'ab; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zubin; a.k.a. AL-
MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabn; a.k.a.
AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib;
a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin Zabn;
a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn;
a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin; a.k.a.
"AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-
Muhsin Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973;
POB Kuwait; nationality Kuwait (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).
AL-MUTAYYIRI, 'Abd al-Muhsin Zabn (a.k.a. AL-
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Abdulmohsen Zeben Mutaab; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd
al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Kuwait;
nationality Kuwait (individual) [SDGT] (Linked
To: AL-NUSRAH FRONT).
AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn (a.k.a. AL-
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Abdulmohsen Zeben Mutaab; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
CHANGES TO THE SDNLIST IN 2016
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd
al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Kuwait;
nationality Kuwait (individual) [SDGT] (Linked
To: AL-NUSRAH FRONT).
AL-MUTAYYRI, 'Abd al-Muhsin (a.k.a. AL-
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Abdulmohsen Zeben Mutaab; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd
al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. "AL-
ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin
Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Kuwait; nationality Kuwait (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).
AL-QAYSI, Nayif Salih Salim (a.k.a. AL QAISI,
Naif Saleh Salem; a.k.a. AL QAYSI, Nayif Salih
Salim; a.k.a. AL-GHAYSI, Nayif), Al-Bayda
Governorate, Yemen; Sana, Sana Governorate,
Yemen; DOB 01 Jan 1983; POB Albaidah,
Yemen; citizen Yemen; Passport 04796738
(Yemen) (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).
AL-ZAIDI, Ghalib Abdullah (a.k.a. AL-ZAYDI,
Ghalib 'Abdallah 'Ali), Yemen; DOB 1975; alt.
DOB 1970; POB Raqqah Region, Marib
Governorate, Yemen (individual) [SDGT] (Linked
To: AL-QA'IDA IN THE ARABIAN PENINSULA).
AL-ZAYDI, Ghalib 'Abdallah 'Ali (a.k.a. AL-ZAIDI,
Ghalib Abdullah), Yemen; DOB 1975; alt. DOB
1970; POB Raqqah Region, Marib Governorate,
Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).
'AMMAR, Salmi Salama Salim Sulayman (a.k.a.
"'ASRA, Abu"; a.k.a. "YUSRI"); DOB 01 Jan
1979 to 31 Dec 1979 (individual) [SDGT] (Linked
To: ISIL SINAI PROVINCE).
- 242 -
OFFICE OF FOREIGN ASSETS CONTROL
FARAG, Mostafa (a.k.a. ABDEL HAMID, Mostafa
Mohamed; a.k.a. FARAG, Mostafa Mohamed;
a.k.a. MAHAMED, Mostafa; a.k.a. "AL
AUSTRALI, Abu Sulayman"; a.k.a. "AL
MUHAJIR, Abu Sulayman"; a.k.a. "AL USTRALI,
Abu Sulayman"; a.k.a. "AL-MASRI, Abu
Sulayman"); DOB 14 Feb 1984; POB Port Said,
Egypt; nationality Australia; alt. nationality Egyp t;
Passport M1898709 (Australia) expires 11 Oct
2012; Driver's License No. 13652517 (Australia)
expires 19 Apr 2014 (individual) [SDGT] (Linked
To: AL-NUSRAH FRONT).
FARAG, Mostafa Mohamed (a.k.a. ABDEL
HAMID, Mostafa Mohamed; a.k.a. FARAG,
Mostafa; a.k.a. MAHAMED, Mostafa; a.k.a. "AL
AUSTRALI, Abu Sulayman"; a.k.a. "AL
MUHAJIR, Abu Sulayman"; a.k.a. "AL USTRALI,
Abu Sulayman"; a.k.a. "AL-MASRI, Abu
Sulayman"); DOB 14 Feb 1984; POB Port Said,
Egypt; nationality Australia; alt. nationality Egyp t;
Passport M1898709 (Australia) expires 11 Oct
2012; Driver's License No. 13652517 (Australia)
expires 19 Apr 2014 (individual) [SDGT] (Linked
To: AL-NUSRAH FRONT).
MAHAMED, Mostafa (a.k.a. ABDEL HAMID,
Mostafa Mohamed; a.k.a. FARAG, Mostafa;
a.k.a. FARAG, Mostafa Mohamed; a.k.a. "AL
AUSTRALI, Abu Sulayman"; a.k.a. "AL
MUHAJIR, Abu Sulayman"; a.k.a. "AL USTRALI,
Abu Sulayman"; a.k.a. "AL-MASRI, Abu
Sulayman"); DOB 14 Feb 1984; POB Port Said,
Egypt; nationality Australia; alt. nationality Egyp t;
Passport M1898709 (Australia) expires 11 Oct
2012; Driver's License No. 13652517 (Australia)
expires 19 Apr 2014 (individual) [SDGT] (Linked
To: AL-NUSRAH FRONT).
"AL AUSTRALI, Abu Sulayman" (a.k.a. ABDEL
HAMID, Mostafa Mohamed; a.k.a. FARAG,
Mostafa; a.k.a. FARAG, Mostafa Mohamed;
a.k.a. MAHAMED, Mostafa; a.k.a. "AL
MUHAJIR, Abu Sulayman"; a.k.a. "AL USTRALI,
Abu Sulayman"; a.k.a. "AL-MASRI, Abu
Sulayman"); DOB 14 Feb 1984; POB Port Said,
Egypt; nationality Australia; alt. nationality Egyp t;
Passport M1898709 (Australia) expires 11 Oct
2012; Driver's License No. 13652517 (Australia)
expires 19 Apr 2014 (individual) [SDGT] (Linked
To: AL-NUSRAH FRONT).
"AL MUHAJIR, Abu Sulayman" (a.k.a. ABDEL
HAMID, Mostafa Mohamed; a.k.a. FARAG,
Mostafa; a.k.a. FARAG, Mostafa Mohamed;
a.k.a. MAHAMED, Mostafa; a.k.a. "AL
AUSTRALI, Abu Sulayman"; a.k.a. "AL
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
Abu Sulayman"); DOB 14 Feb 1984; POB Port
Said, Egypt; nationality Australia; alt. nationalit y
Egypt; Passport M1898709 (Australia) expires
11 Oct 2012; Driver's License No. 13652517
(Australia) expires 19 Apr 2014 (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).
"AL USTRALI, Abu Sulayman" (a.k.a. ABDEL
HAMID, Mostafa Mohamed; a.k.a. FARAG,
Mostafa; a.k.a. FARAG, Mostafa Mohamed;
a.k.a. MAHAMED, Mostafa; a.k.a. "AL
AUSTRALI, Abu Sulayman"; a.k.a. "AL
MUHAJIR, Abu Sulayman"; a.k.a. "AL-MASRI,
Abu Sulayman"); DOB 14 Feb 1984; POB Port
Said, Egypt; nationality Australia; alt. nationalit y
Egypt; Passport M1898709 (Australia) expires
11 Oct 2012; Driver's License No. 13652517
(Australia) expires 19 Apr 2014 (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).
"AL-KUWAITI, Zubayr" (a.k.a. AL-'ANIZI,
'Abdallah Hadi 'Abd al-Rahman Fayhan
Sharban; a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-
al-Rahman Fihan Sharyan; a.k.a. AL-'ANIZI,
'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan;
a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman
Fayzan Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi
'Abd al-Rahman Fayhan Sharban; a.k.a. AL-
ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
Sharyan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-
Rahman Fayzan Sharifan al-Anzi; a.k.a. "AL-
ZUBAYR, Abu"), Hawali, Hawali Governorate,
Kuwait; DOB 02 Aug 1984; POB Kuwait; citizen
Kuwait; Passport 107609169 (Kuwait); Driver's
License No. 3284670 expires 21 Aug 2017;
Identification Number 284080201511 (individual)
[SDGT] (Linked To: AL QA'IDA; Linked To: AL-
NUSRAH FRONT).
"AL-MASRI, Abu Sulayman" (a.k.a. ABDEL
HAMID, Mostafa Mohamed; a.k.a. FARAG,
Mostafa; a.k.a. FARAG, Mostafa Mohamed;
a.k.a. MAHAMED, Mostafa; a.k.a. "AL
AUSTRALI, Abu Sulayman"; a.k.a. "AL
MUHAJIR, Abu Sulayman"; a.k.a. "AL USTRALI,
Abu Sulayman"); DOB 14 Feb 1984; POB Port
Said, Egypt; nationality Australia; alt. nationalit y
Egypt; Passport M1898709 (Australia) expires
11 Oct 2012; Driver's License No. 13652517
(Australia) expires 19 Apr 2014 (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).
"AL-ZIBIN, Muhsin" (a.k.a. AL-MUTAIRI, 'Abd al-
Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen
Zeben Mutaab; a.k.a. AL-MUTAYRI, 'Abd al-
Muhsin Zaban; a.k.a. AL-MUTAYRI, 'Abd al-
CHANGES TO THE SDNLIST IN 2016
Muhsin Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd
al-Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI,
'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI,
'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zubin; a.k.a. AL-
MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabn; a.k.a.
AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib;
a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin Zabin
Mutab Nayif; a.k.a. AL-MUTAYYIRI, 'Abd al-
Muhsin Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-
Muhsin Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-
Muhsin; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Kuwait;
nationality Kuwait (individual) [SDGT] (Linked
To: AL-NUSRAH FRONT).
"AL-ZUBAYR, Abu" (a.k.a. AL-'ANIZI, 'Abdallah
Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a.
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-
al-Rahman Fihan Shiryan; a.k.a. AL-'ANIZI,
'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan;
a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman
Fayhan Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi
'Abd al-Rahman Fayhan Sharyan; a.k.a. AL-
ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"),
Hawali, Hawali Governorate, Kuwait; DOB 02
Aug 1984; POB Kuwait; citizen Kuwait; Passport
107609169 (Kuwait); Driver's License No.
3284670 expires 21 Aug 2017; Identification
Number 284080201511 (individual) [SDGT]
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH
FRONT).
"'ASRA, Abu" (a.k.a. 'AMMAR, Salmi Salama
Salim Sulayman; a.k.a. "YUSRI"); DOB 01 Jan
1979 to 31 Dec 1979 (individual) [SDGT] (Linked
To: ISIL SINAI PROVINCE).
"NAYIF, 'Abd al-Muhsin Zayn Mun'ib" (a.k.a. AL-
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Abdulmohsen Zeben Mutaab; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd
- 243 -
OFFICE OF FOREIGN ASSETS CONTROL
al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin"), Kuwait; DOB 01 Jul 1973; POB
Kuwait; nationality Kuwait (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).
"YUSRI" (a.k.a. 'AMMAR, Salmi Salama Salim
Sulayman; a.k.a. "'ASRA, Abu"); DOB 01 Jan
1979 to 31 Dec 1979 (individual) [SDGT] (Linked
To: ISIL SINAI PROVINCE).
05/19/16
The following [SDGT] entries have been added to
OFAC's SDN List:
HIJAZ PROVINCE OF THE ISLAMIC STATE
(a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS IN
SAUDI ARABIA; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT IN SAUDI ARABIA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN
OF THE ARABIAN PENINSULA; a.k.a.
WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ
PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a.
"PROVINCE OF THE TWO HOLY PLACES";
a.k.a. "WILAYAT NAJD"), Hijaz and Asir
Provinces, Najd region, Saudi Arabia; Kuwait
[SDGT].
ISIL-SAUDI ARABIA (a.k.a. HIJAZ PROVINCE
OF THE ISLAMIC STATE; a.k.a. ISIS IN SAUDI
ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND
THE LEVANT IN SAUDI ARABIA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT-
SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE
ARABIAN PENINSULA; a.k.a. WILAYAT AL-
HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE";
a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE
OF THE TWO HOLY PLACES"; a.k.a.
"WILAYAT NAJD"), Hijaz and Asir Provinces,
Najd region, Saudi Arabia; Kuwait [SDGT].
ISIL-YEMEN (a.k.a. ISIS IN YEMEN; a.k.a.
ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT IN
YEMEN; a.k.a. ISLAMIC STATE OF LRAQ AND
THE LEVANT-YEMEN; a.k.a. "PROVINCE OF
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),
Yemen [SDGT].
ISIS IN SAUDI ARABIA (a.k.a. HIJAZ PROVINCE
OF THE ISLAMIC STATE; a.k.a. ISIL-SAUDI
ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND
THE LEVANT IN SAUDI ARABIA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT-
SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE
ARABIAN PENINSULA; a.k.a. WILAYAT AL-
HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE";
a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE
OF THE TWO HOLY PLACES"; a.k.a.
"WILAYAT NAJD"), Hijaz and Asir Provinces,
Najd region, Saudi Arabia; Kuwait [SDGT].
ISIS IN YEMEN (a.k.a. ISIL-YEMEN; a.k.a.
ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT IN
YEMEN; a.k.a. ISLAMIC STATE OF LRAQ AND
THE LEVANT-YEMEN; a.k.a. "PROVINCE OF
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),
Yemen [SDGT].
ISLAMIC STATE IN YEMEN (a.k.a. ISIL-YEMEN;
a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT IN YEMEN; a.k.a.
ISLAMIC STATE OF LRAQ AND THE LEVANT-
YEMEN; a.k.a. "PROVINCE OF YEMEN"; a.k.a.
"WILAYAT AL-YEMEN"), Yemen [SDGT].
ISLAMIC STATE OF IRAQ AND THE LEVANT IN
SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF
THE ISLAMIC STATE; a.k.a. ISIL-SAUDI
ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT-
SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE
ARABIAN PENINSULA; a.k.a. WILAYAT AL-
HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE";
a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE
OF THE TWO HOLY PLACES"; a.k.a.
"WILAYAT NAJD"), Hijaz and Asir Provinces,
Najd region, Saudi Arabia; Kuwait [SDGT].
ISLAMIC STATE OF IRAQ AND THE LEVANT IN
YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN
YEMEN; a.k.a. ISLAMIC STATE IN YEMEN;
a.k.a. ISLAMIC STATE OF LRAQ AND THE
LEVANT-YEMEN; a.k.a. "PROVINCE OF
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),
Yemen [SDGT].
ISLAMIC STATE OF IRAQ AND THE LEVANT-
SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF
THE ISLAMIC STATE; a.k.a. ISIL-SAUDI
ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT
IN SAUDI ARABIA; a.k.a. MUJAHIDEEN OF
THE ARABIAN PENINSULA; a.k.a. WILAYAT
AL-HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE";
a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE
OF THE TWO HOLY PLACES"; a.k.a.
"WILAYAT NAJD"), Hijaz and Asir Provinces,
Najd region, Saudi Arabia; Kuwait [SDGT].
ISLAMIC STATE OF LRAQ AND THE LEVANT-
YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN
CHANGES TO THE SDNLIST IN 2016
YEMEN; a.k.a. ISLAMIC STATE IN YEMEN;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT IN YEMEN; a.k.a. "PROVINCE OF
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),
Yemen [SDGT].
MUJAHIDEEN OF THE ARABIAN PENINSULA
(a.k.a. HIJAZ PROVINCE OF THE ISLAMIC
STATE; a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS
IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT IN SAUDI ARABIA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT-SAUDI ARABIA; a.k.a. WILAYAT AL-
HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE";
a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE
OF THE TWO HOLY PLACES"; a.k.a.
"WILAYAT NAJD"), Hijaz and Asir Provinces,
Najd region, Saudi Arabia; Kuwait [SDGT].
WILAYAT AL-HARAMAYN (a.k.a. HIJAZ
PROVINCE OF THE ISLAMIC STATE; a.k.a.
ISIL-SAUDI ARABIA; a.k.a. ISIS IN SAUDI
ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND
THE LEVANT IN SAUDI ARABIA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT-
SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE
ARABIAN PENINSULA; a.k.a. "AL-HIJAZ
PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a.
"PROVINCE OF THE TWO HOLY PLACES";
a.k.a. "WILAYAT NAJD"), Hijaz and Asir
Provinces, Najd region, Saudi Arabia; Kuwait
[SDGT].
"AL-HIJAZ PROVINCE" (a.k.a. HIJAZ PROVINCE
OF THE ISLAMIC STATE; a.k.a. ISIL-SAUDI
ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT
IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT-SAUDI ARABIA; a.k.a.
MUJAHIDEEN OF THE ARABIAN PENINSULA;
a.k.a. WILAYAT AL-HARAMAYN; a.k.a. "NAJD
PROVINCE"; a.k.a. "PROVINCE OF THE TWO
HOLY PLACES"; a.k.a. "WILAYAT NAJD"), Hijaz
and Asir Provinces, Najd region, Saudi Arabia;
Kuwait [SDGT].
"NAJD PROVINCE" (a.k.a. HIJAZ PROVINCE OF
THE ISLAMIC STATE; a.k.a. ISIL-SAUDI
ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT
IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT-SAUDI ARABIA; a.k.a.
MUJAHIDEEN OF THE ARABIAN PENINSULA;
a.k.a. WILAYAT AL-HARAMAYN; a.k.a. "AL-
HIJAZ PROVINCE"; a.k.a. "PROVINCE OF THE
TWO HOLY PLACES"; a.k.a. "WILAYAT
- 244 -
OFFICE OF FOREIGN ASSETS CONTROL
NAJD"), Hijaz and Asir Provinces, Najd region,
Saudi Arabia; Kuwait [SDGT].
"PROVINCE OF THE TWO HOLY PLACES"
(a.k.a. HIJAZ PROVINCE OF THE ISLAMIC
STATE; a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS
IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT IN SAUDI ARABIA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN
OF THE ARABIAN PENINSULA; a.k.a.
WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ
PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a.
"WILAYAT NAJD"), Hijaz and Asir Provinces,
Najd region, Saudi Arabia; Kuwait [SDGT].
"PROVINCE OF YEMEN" (a.k.a. ISIL-YEMEN;
a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE
IN YEMEN; a.k.a. ISLAMIC STATE OF IRAQ
AND THE LEVANT IN YEMEN; a.k.a. ISLAMIC
STATE OF LRAQ AND THE LEVANT-YEMEN;
a.k.a. "WILAYAT AL-YEMEN"), Yemen [SDGT].
"WILAYAT AL-YEMEN" (a.k.a. ISIL-YEMEN;
a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE
IN YEMEN; a.k.a. ISLAMIC STATE OF IRAQ
AND THE LEVANT IN YEMEN; a.k.a. ISLAMIC
STATE OF LRAQ AND THE LEVANT-YEMEN;
a.k.a. "PROVINCE OF YEMEN"), Yemen
[SDGT].
"WILAYAT NAJD" (a.k.a. HIJAZ PROVINCE OF
THE ISLAMIC STATE; a.k.a. ISIL-SAUDI
ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT
IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT-SAUDI ARABIA; a.k.a.
MUJAHIDEEN OF THE ARABIAN PENINSULA;
a.k.a. WILAYAT AL-HARAMAYN; a.k.a. "AL-
HIJAZ PROVINCE"; a.k.a. "NAJD PROVINCE";
a.k.a. "PROVINCE OF THE TWO HOLY
PLACES"), Hijaz and Asir Provinces, Najd
region, Saudi Arabia; Kuwait [SDGT].
The following [FTO] [SDGT] entries have been
added to OFAC's SDN List:
ISIL-LIBYA (a.k.a. ISLAMIC STATE OF IRAQ
AND THE LEVANT IN LIBYA; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT-LIBYA;
a.k.a. "WILAYAT AL-TARABLUS"; a.k.a.
"WILAYAT BARQA"; a.k.a. "WILAYAT FEZZAN";
a.k.a. "WILAYAT TARABLUS"; a.k.a. "WILAYAT
TRIPOLITANIA"), Libya [FTO] [SDGT].
ISLAMIC STATE OF IRAQ AND THE LEVANT IN
LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT-LIBYA;
a.k.a. "WILAYAT AL-TARABLUS"; a.k.a.
"WILAYAT BARQA"; a.k.a. "WILAYAT FEZZAN";
a.k.a. "WILAYAT TARABLUS"; a.k.a. "WILAYAT
TRIPOLITANIA"), Libya [FTO] [SDGT].
ISLAMIC STATE OF IRAQ AND THE LEVANT-
LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT IN LIBYA;
a.k.a. "WILAYAT AL-TARABLUS"; a.k.a.
"WILAYAT BARQA"; a.k.a. "WILAYAT FEZZAN";
a.k.a. "WILAYAT TARABLUS"; a.k.a. "WILAYAT
TRIPOLITANIA"), Libya [FTO] [SDGT].
"WILAYAT AL-TARABLUS" (a.k.a. ISIL-LIBYA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT IN LIBYA; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT-LIBYA; a.k.a.
"WILAYAT BARQA"; a.k.a. "WILAYAT FEZZAN";
a.k.a. "WILAYAT TARABLUS"; a.k.a. "WILAYAT
TRIPOLITANIA"), Libya [FTO] [SDGT].
"WILAYAT BARQA" (a.k.a. ISIL-LIBYA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT
IN LIBYA; a.k.a. ISLAMIC STATE OF IRAQ AND
THE LEVANT-LIBYA; a.k.a. "WILAYAT AL-
TARABLUS"; a.k.a. "WILAYAT FEZZAN"; a.k.a.
"WILAYAT TARABLUS"; a.k.a. "WILAYAT
TRIPOLITANIA"), Libya [FTO] [SDGT].
"WILAYAT FEZZAN" (a.k.a. ISIL-LIBYA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT
IN LIBYA; a.k.a. ISLAMIC STATE OF IRAQ AND
THE LEVANT-LIBYA; a.k.a. "WILAYAT AL-
TARABLUS"; a.k.a. "WILAYAT BARQA"; a.k.a.
"WILAYAT TARABLUS"; a.k.a. "WILAYAT
TRIPOLITANIA"), Libya [FTO] [SDGT].
"WILAYAT TARABLUS" (a.k.a. ISIL-LIBYA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT
IN LIBYA; a.k.a. ISLAMIC STATE OF IRAQ AND
THE LEVANT-LIBYA; a.k.a. "WILAYAT AL-
TARABLUS"; a.k.a. "WILAYAT BARQA"; a.k.a.
"WILAYAT FEZZAN"; a.k.a. "WILAYAT
TRIPOLITANIA"), Libya [FTO] [SDGT].
"WILAYAT TRIPOLITANIA" (a.k.a. ISIL-LIBYA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT IN LIBYA; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT-LIBYA; a.k.a.
"WILAYAT AL-TARABLUS"; a.k.a. "WILAYAT
BARQA"; a.k.a. "WILAYAT FEZZAN"; a.k.a.
"WILAYAT TARABLUS"), Libya [FTO] [SDGT].
05/19/16
The following [SDGT] entries have been removed:
AL-KUNTAR, Samir (a.k.a. CANTAR, Samir;
a.k.a. KANTAR, Sameer; a.k.a. KINTAR, Samir;
a.k.a. KUNTAR, Samir; a.k.a. QANTAR, Samir;
a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir);
CHANGES TO THE SDNLIST IN 2016
DOB 20 Jul 1962; alt. DOB 1961; POB Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT] (Linked To: HIZBALLAH).
CANTAR, Samir (a.k.a. AL-KUNTAR, Samir;
a.k.a. KANTAR, Sameer; a.k.a. KINTAR, Samir;
a.k.a. KUNTAR, Samir; a.k.a. QANTAR, Samir;
a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir);
DOB 20 Jul 1962; alt. DOB 1961; POB Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT] (Linked To: HIZBALLAH).
KANTAR, Sameer (a.k.a. AL-KUNTAR, Samir;
a.k.a. CANTAR, Samir; a.k.a. KINTAR, Samir;
a.k.a. KUNTAR, Samir; a.k.a. QANTAR, Samir;
a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir);
DOB 20 Jul 1962; alt. DOB 1961; POB Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT] (Linked To: HIZBALLAH).
KINTAR, Samir (a.k.a. AL-KUNTAR, Samir; a.k.a.
CANTAR, Samir; a.k.a. KANTAR, Sameer; a.k.a.
KUNTAR, Samir; a.k.a. QANTAR, Samir; a.k.a.
QINTAR, Samir; a.k.a. QUNTAR, Samir); DOB
20 Jul 1962; alt. DOB 1961; POB Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT] (Linked To: HIZBALLAH).
KUNTAR, Samir (a.k.a. AL-KUNTAR, Samir;
a.k.a. CANTAR, Samir; a.k.a. KANTAR, Sameer;
a.k.a. KINTAR, Samir; a.k.a. QANTAR, Samir;
a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir);
DOB 20 Jul 1962; alt. DOB 1961; POB Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT] (Linked To: HIZBALLAH).
QANTAR, Samir (a.k.a. AL-KUNTAR, Samir;
a.k.a. CANTAR, Samir; a.k.a. KANTAR, Sameer;
a.k.a. KINTAR, Samir; a.k.a. KUNTAR, Samir;
a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir);
DOB 20 Jul 1962; alt. DOB 1961; POB Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT] (Linked To: HIZBALLAH).
QINTAR, Samir (a.k.a. AL-KUNTAR, Samir; a.k.a.
CANTAR, Samir; a.k.a. KANTAR, Sameer; a.k.a.
KINTAR, Samir; a.k.a. KUNTAR, Samir; a.k.a.
- 245 -
OFFICE OF FOREIGN ASSETS CONTROL
QANTAR, Samir; a.k.a. QUNTAR, Samir); DOB
20 Jul 1962; alt. DOB 1961; POB Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT] (Linked To: HIZBALLAH).
QUNTAR, Samir (a.k.a. AL-KUNTAR, Samir;
a.k.a. CANTAR, Samir; a.k.a. KANTAR, Sameer;
a.k.a. KINTAR, Samir; a.k.a. KUNTAR, Samir;
a.k.a. QANTAR, Samir; a.k.a. QINTAR, Samir);
DOB 20 Jul 1962; alt. DOB 1961; POB Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT] (Linked To: HIZBALLAH).
05/19/16
The following [SDGT] entries have been changed: ISLAMIC STATE OF LRAQ AND THE LEVANT-
ISIL-YEMEN (a.k.a. ISIS IN YEMEN; a.k.a.
ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT IN
YEMEN; a.k.a. ISLAMIC STATE OF LRAQ AND
THE LEVANT-YEMEN; a.k.a. "PROVINCE OF
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),
Yemen [SDGT]. -to- ISIL-YEMEN ( a.k.a. ISIS IN YEMEN; a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC
YEMEN; a.k.a. ISLAMIC STATE IN YEMEN;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT IN YEMEN; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT -YEMEN; a.k.a.
"PROVINCE OF YEMEN"; a.k.a. "WILAYAT AL - "PROVINCE OF YEMEN" (a.k.a. ISIL-YEMEN;
YEMEN" ), Yemen [SDGT].
ISIS IN YEMEN (a.k.a. ISIL-YEMEN; a.k.a.
ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT IN
YEMEN; a.k.a. ISLAMIC STATE OF LRAQ AND
THE LEVANT-YEMEN; a.k.a. "PROVINCE OF
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),
Yemen [SDGT]. -to- ISIS IN YEMEN ( a.k.a. ISIL- STATE IN YEMEN; a.k.a. ISLAMIC STATE OF
YEMEN; a.k.a. ISLAMIC STATE IN YEMEN;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT IN YEMEN; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT -YEMEN; a.k.a.
"PROVINCE OF YEMEN"; a.k.a. "WILAYAT AL - "WILAYAT AL-YEMEN" (a.k.a. ISIL-YEMEN;
YEMEN" ), Yemen [SDGT].
ISLAMIC STATE IN YEMEN (a.k.a. ISIL-YEMEN;
a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT IN YEMEN; a.k.a.
ISLAMIC STATE OF LRAQ AND THE LEVANT-
YEMEN; a.k.a. "PROVINCE OF YEMEN"; a.k.a.
"WILAYAT AL-YEMEN"), Yemen [SDGT]. -to-
ISLAMIC STATE IN YEMEN ( a.k.a. ISIL-
YEMEN; a.k.a. ISIS IN YEMEN ; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT IN
YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND
THE LEVANT-YEMEN; a.k.a. "PROVINCE OF
YEMEN"; a.k.a. "WILAYAT AL -YEMEN" ),
Yemen [SDGT].
ISLAMIC STATE OF IRAQ AND THE LEVANT IN
YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN
YEMEN; a.k.a. ISLAMIC STATE IN YEMEN;
a.k.a. ISLAMIC STATE OF LRAQ AND THE
LEVANT-YEMEN; a.k.a. "PROVINCE OF
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),
Yemen [SDGT]. -to- ISLAMIC STATE OF IRAQ
AND THE LEVANT IN YEMEN ( a.k.a. ISIL-
YEMEN; a.k.a. ISIS IN YEMEN; a. k.a. ISLAMIC
STATE IN YEMEN; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT -YEMEN; a.k.a.
"PROVINCE OF YEMEN"; a.k.a. "WILAYAT AL -
YEMEN" ), Yemen [SDGT].
YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN
YEMEN; a.k.a. ISLAMIC STATE IN YEMEN;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT IN YEMEN; a.k.a. "PROVINCE OF
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),
Yemen [SDGT]. -to- ISLAMIC STATE OF IRAQ
AND THE LEVANT-YEMEN (a.k.a. ISIL-
STATE IN YEMEN; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT IN YEMEN; a.k.a.
"PROVINCE OF YEMEN"; a.k.a. "WILAYAT AL-
YEMEN"), Yemen [SDGT].
a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE
IN YEMEN; a.k.a. ISLAMIC STATE OF IRAQ
AND THE LEVANT IN YEMEN; a.k.a. ISLAMIC
STATE OF LRAQ AND THE LEVANT-YEMEN;
a.k.a. "WILAYAT AL-YEMEN"), Yemen [SDGT].
-to- "PROVINCE OF YEMEN" ( a.k.a. ISIL-
YEMEN; a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC
IRAQ AND THE LEVANT IN YEME N; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT -
YEMEN; a.k.a. "WILAYAT AL -YEMEN"), Yemen
[SDGT].
a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE
IN YEMEN; a.k.a. ISLAMIC STATE OF IRAQ
AND THE LEVANT IN YEMEN; a.k.a. ISLAMIC
STATE OF LRAQ AND THE LEVANT-YEMEN;
a.k.a. "PROVINCE OF YEMEN"), Yemen
[SDGT]. -to- "WILAYAT AL-YEMEN" ( a.k.a. ISIL- "JDQ"; a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
YEMEN; a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC
STATE IN YEMEN; a.k.a. ISLAMIC STATE OF
CHANGES TO THE SDNLIST IN 2016
IRAQ AND THE LEVANT IN YEMEN; a.k.a.
ISLAMIC STATE OF I RAQ AND THE LEVANT -
YEMEN; a.k.a. "PROVINCE OF YEMEN" ),
Yemen [SDGT].
05/25/16
The following [SDGT] entries have been added to
OFAC's SDN List:
ASSEMBLY FOR THE CALL OF THE KORAN
AND THE SUNNAH (a.k.a. JAMA'AT AD-DA'WA
AS-SALAFIYA WA-L-QITAL; a.k.a. JAMAAT AL
DAWA ILA AL SUNNAH; a.k.a. JAMA'AT AL-
DA'WA ALA-L-QURAN WA-L-SUNNA; a.k.a.
JAMA'AT DA'WA AL-SUNNAT; a.k.a. JAMAAT
UD DAWA IL AL QURAN AL SUNNAH; a.k.a.
JAMAAT UL DAWA AL QURAN; a.k.a. JAMA'AT
UL DAWA AL-QU'RAN; a.k.a. JAMAAT-UD-
DAWA AL QURAN WAL SUNNAH; a.k.a.
JAMIAT AL-DAWA AL-QURAN WAL-SUNNA;
a.k.a. SOCIETY FOR THE CALL/INVITATION
TO THE QURAN AND THE SUNNA; a.k.a.
"JDQ"; a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
Afghanistan [SDGT].
COMMANDER TARIQ AFRIDI GROUP (a.k.a.
TARIQ AFRIDI GROUP; a.k.a. TARIQ GEEDAR
GROUP; a.k.a. TARIQ GIDAR AFRIDI GROUP;
a.k.a. TARIQ GIDAR GROUP; a.k.a. TEHREEK-
I-TALIBAN PAKISTAN GEEDAR GROUP; a.k.a.
TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP;
a.k.a. TTP GEEDAR GROUP; a.k.a. TTP-TARIQ
GIDAR GROUP; a.k.a. "TGG"; a.k.a. "THE
ASIAN TIGERS"), Darra Adam Khel, Pakistan;
Aurakzai, Pakistan; Khyber, Pakistan; Peshawar,
Pakistan; Kohat, Pakistan; Hangu, Pakistan
[SDGT].
JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-QITAL
(a.k.a. ASSEMBLY FOR THE CALL OF THE
KORAN AND THE SUNNAH; a.k.a. JAMAAT AL
DAWA ILA AL SUNNAH; a.k.a. JAMA'AT AL-
DA'WA ALA-L-QURAN WA-L-SUNNA; a.k.a.
JAMA'AT DA'WA AL-SUNNAT; a.k.a. JAMAAT
UD DAWA IL AL QURAN AL SUNNAH; a.k.a.
JAMAAT UL DAWA AL QURAN; a.k.a. JAMA'AT
UL DAWA AL-QU'RAN; a.k.a. JAMAAT-UD-
DAWA AL QURAN WAL SUNNAH; a.k.a.
JAMIAT AL-DAWA AL-QURAN WAL-SUNNA;
a.k.a. SOCIETY FOR THE CALL/INVITATION
TO THE QURAN AND THE SUNNA; a.k.a.
Afghanistan [SDGT].
JAMAAT AL DAWA ILA AL SUNNAH (a.k.a.
ASSEMBLY FOR THE CALL OF THE KORAN
- 246 -
OFFICE OF FOREIGN ASSETS CONTROL
AND THE SUNNAH; a.k.a. JAMA'AT AD-DA'WA
AS-SALAFIYA WA-L-QITAL; a.k.a. JAMA'AT AL-
DA'WA ALA-L-QURAN WA-L-SUNNA; a.k.a.
JAMA'AT DA'WA AL-SUNNAT; a.k.a. JAMAAT
UD DAWA IL AL QURAN AL SUNNAH; a.k.a.
JAMAAT UL DAWA AL QURAN; a.k.a. JAMA'AT
UL DAWA AL-QU'RAN; a.k.a. JAMAAT-UD-
DAWA AL QURAN WAL SUNNAH; a.k.a.
JAMIAT AL-DAWA AL-QURAN WAL-SUNNA;
a.k.a. SOCIETY FOR THE CALL/INVITATION
TO THE QURAN AND THE SUNNA; a.k.a.
"JDQ"; a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
Afghanistan [SDGT].
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
SUNNA (a.k.a. ASSEMBLY FOR THE CALL OF
THE KORAN AND THE SUNNAH; a.k.a.
JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-
QITAL; a.k.a. JAMAAT AL DAWA ILA AL
SUNNAH; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
a.k.a. JAMAAT UD DAWA IL AL QURAN AL
SUNNAH; a.k.a. JAMAAT UL DAWA AL
QURAN; a.k.a. JAMA'AT UL DAWA AL-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL QURAN
WAL SUNNAH; a.k.a. JAMIAT AL-DAWA AL-
QURAN WAL-SUNNA; a.k.a. SOCIETY FOR
THE CALL/INVITATION TO THE QURAN AND
THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a.
"SALAFI GROUP"), Afghanistan [SDGT].
JAMA'AT DA'WA AL-SUNNAT (a.k.a. ASSEMBLY
FOR THE CALL OF THE KORAN AND THE
SUNNAH; a.k.a. JAMA'AT AD-DA'WA AS-
SALAFIYA WA-L-QITAL; a.k.a. JAMAAT AL
DAWA ILA AL SUNNAH; a.k.a. JAMA'AT AL-
DA'WA ALA-L-QURAN WA-L-SUNNA; a.k.a.
JAMAAT UD DAWA IL AL QURAN AL SUNNAH;
a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a.
JAMA'AT UL DAWA AL-QU'RAN; a.k.a.
JAMAAT-UD-DAWA AL QURAN WAL SUNNAH;
a.k.a. JAMIAT AL-DAWA AL-QURAN WAL-
SUNNA; a.k.a. SOCIETY FOR THE
CALL/INVITATION TO THE QURAN AND THE
SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a.
"SALAFI GROUP"), Afghanistan [SDGT].
JAMAAT UD DAWA IL AL QURAN AL SUNNAH
(a.k.a. ASSEMBLY FOR THE CALL OF THE
KORAN AND THE SUNNAH; a.k.a. JAMA'AT
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a.
JAMA'AT UL DAWA AL-QU'RAN; a.k.a.
JAMAAT-UD-DAWA AL QURAN WAL SUNNAH;
a.k.a. JAMIAT AL-DAWA AL-QURAN WAL-
SUNNA; a.k.a. SOCIETY FOR THE
CALL/INVITATION TO THE QURAN AND THE
SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a.
"SALAFI GROUP"), Afghanistan [SDGT].
JAMAAT UL DAWA AL QURAN (a.k.a.
ASSEMBLY FOR THE CALL OF THE KORAN
AND THE SUNNAH; a.k.a. JAMA'AT AD-DA'WA
AS-SALAFIYA WA-L-QITAL; a.k.a. JAMAAT AL
DAWA ILA AL SUNNAH; a.k.a. JAMA'AT AL-
DA'WA ALA-L-QURAN WA-L-SUNNA; a.k.a.
JAMA'AT DA'WA AL-SUNNAT; a.k.a. JAMAAT
UD DAWA IL AL QURAN AL SUNNAH; a.k.a.
JAMA'AT UL DAWA AL-QU'RAN; a.k.a.
JAMAAT-UD-DAWA AL QURAN WAL SUNNAH;
a.k.a. JAMIAT AL-DAWA AL-QURAN WAL-
SUNNA; a.k.a. SOCIETY FOR THE
CALL/INVITATION TO THE QURAN AND THE
SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a.
"SALAFI GROUP"), Afghanistan [SDGT].
JAMA'AT UL DAWA AL-QU'RAN (a.k.a.
ASSEMBLY FOR THE CALL OF THE KORAN
AND THE SUNNAH; a.k.a. JAMA'AT AD-DA'WA
AS-SALAFIYA WA-L-QITAL; a.k.a. JAMAAT AL
DAWA ILA AL SUNNAH; a.k.a. JAMA'AT AL-
DA'WA ALA-L-QURAN WA-L-SUNNA; a.k.a.
JAMA'AT DA'WA AL-SUNNAT; a.k.a. JAMAAT
UD DAWA IL AL QURAN AL SUNNAH; a.k.a.
JAMAAT UL DAWA AL QURAN; a.k.a. JAMAAT-
UD-DAWA AL QURAN WAL SUNNAH; a.k.a.
JAMIAT AL-DAWA AL-QURAN WAL-SUNNA;
a.k.a. SOCIETY FOR THE CALL/INVITATION
TO THE QURAN AND THE SUNNA; a.k.a.
"JDQ"; a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
Afghanistan [SDGT].
JAMAAT-UD-DAWA AL QURAN WAL SUNNAH
(a.k.a. ASSEMBLY FOR THE CALL OF THE
KORAN AND THE SUNNAH; a.k.a. JAMA'AT
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
a.k.a. JAMAAT UD DAWA IL AL QURAN AL
SUNNAH; a.k.a. JAMAAT UL DAWA AL
QURAN; a.k.a. JAMA'AT UL DAWA AL-
QU'RAN; a.k.a. JAMIAT AL-DAWA AL-QURAN
WAL-SUNNA; a.k.a. SOCIETY FOR THE
CALL/INVITATION TO THE QURAN AND THE
SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a.
"SALAFI GROUP"), Afghanistan [SDGT].
JAMIAT AL-DAWA AL-QURAN WAL-SUNNA
(a.k.a. ASSEMBLY FOR THE CALL OF THE
KORAN AND THE SUNNAH; a.k.a. JAMA'AT
CHANGES TO THE SDNLIST IN 2016
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
a.k.a. JAMAAT UD DAWA IL AL QURAN AL
SUNNAH; a.k.a. JAMAAT UL DAWA AL
QURAN; a.k.a. JAMA'AT UL DAWA AL-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL QURAN
WAL SUNNAH; a.k.a. SOCIETY FOR THE
CALL/INVITATION TO THE QURAN AND THE
SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a.
"SALAFI GROUP"), Afghanistan [SDGT].
SOCIETY FOR THE CALL/INVITATION TO THE
QURAN AND THE SUNNA (a.k.a. ASSEMBLY
FOR THE CALL OF THE KORAN AND THE
SUNNAH; a.k.a. JAMA'AT AD-DA'WA AS-
SALAFIYA WA-L-QITAL; a.k.a. JAMAAT AL
DAWA ILA AL SUNNAH; a.k.a. JAMA'AT AL-
DA'WA ALA-L-QURAN WA-L-SUNNA; a.k.a.
JAMA'AT DA'WA AL-SUNNAT; a.k.a. JAMAAT
UD DAWA IL AL QURAN AL SUNNAH; a.k.a.
JAMAAT UL DAWA AL QURAN; a.k.a. JAMA'AT
UL DAWA AL-QU'RAN; a.k.a. JAMAAT-UD-
DAWA AL QURAN WAL SUNNAH; a.k.a.
JAMIAT AL-DAWA AL-QURAN WAL-SUNNA;
a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. "SALAFI
GROUP"), Afghanistan [SDGT].
TARIQ AFRIDI GROUP (a.k.a. COMMANDER
TARIQ AFRIDI GROUP; a.k.a. TARIQ GEEDAR
GROUP; a.k.a. TARIQ GIDAR AFRIDI GROUP;
a.k.a. TARIQ GIDAR GROUP; a.k.a. TEHREEK-
I-TALIBAN PAKISTAN GEEDAR GROUP; a.k.a.
TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP;
a.k.a. TTP GEEDAR GROUP; a.k.a. TTP-TARIQ
GIDAR GROUP; a.k.a. "TGG"; a.k.a. "THE
ASIAN TIGERS"), Darra Adam Khel, Pakistan;
Aurakzai, Pakistan; Khyber, Pakistan; Peshawar,
Pakistan; Kohat, Pakistan; Hangu, Pakistan
[SDGT].
TARIQ GEEDAR GROUP (a.k.a. COMMANDER
TARIQ AFRIDI GROUP; a.k.a. TARIQ AFRIDI
GROUP; a.k.a. TARIQ GIDAR AFRIDI GROUP;
a.k.a. TARIQ GIDAR GROUP; a.k.a. TEHREEK-
I-TALIBAN PAKISTAN GEEDAR GROUP; a.k.a.
TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP;
a.k.a. TTP GEEDAR GROUP; a.k.a. TTP-TARIQ
GIDAR GROUP; a.k.a. "TGG"; a.k.a. "THE
ASIAN TIGERS"), Darra Adam Khel, Pakistan;
Aurakzai, Pakistan; Khyber, Pakistan; Peshawar,
Pakistan; Kohat, Pakistan; Hangu, Pakistan
[SDGT].
TARIQ GIDAR AFRIDI GROUP (a.k.a.
COMMANDER TARIQ AFRIDI GROUP; a.k.a.
- 247 -
OFFICE OF FOREIGN ASSETS CONTROL
TARIQ AFRIDI GROUP; a.k.a. TARIQ GEEDAR
GROUP; a.k.a. TARIQ GIDAR GROUP; a.k.a.
TEHREEK-I-TALIBAN PAKISTAN GEEDAR
GROUP; a.k.a. TEHRIK-E-TALIBAN-TARIQ
GIDAR GROUP; a.k.a. TTP GEEDAR GROUP;
a.k.a. TTP-TARIQ GIDAR GROUP; a.k.a.
"TGG"; a.k.a. "THE ASIAN TIGERS"), Darra
Adam Khel, Pakistan; Aurakzai, Pakistan;
Khyber, Pakistan; Peshawar, Pakistan; Kohat,
Pakistan; Hangu, Pakistan [SDGT].
TARIQ GIDAR GROUP (a.k.a. COMMANDER
TARIQ AFRIDI GROUP; a.k.a. TARIQ AFRIDI
GROUP; a.k.a. TARIQ GEEDAR GROUP; a.k.a.
TARIQ GIDAR AFRIDI GROUP; a.k.a.
TEHREEK-I-TALIBAN PAKISTAN GEEDAR
GROUP; a.k.a. TEHRIK-E-TALIBAN-TARIQ
GIDAR GROUP; a.k.a. TTP GEEDAR GROUP;
a.k.a. TTP-TARIQ GIDAR GROUP; a.k.a.
"TGG"; a.k.a. "THE ASIAN TIGERS"), Darra
Adam Khel, Pakistan; Aurakzai, Pakistan;
Khyber, Pakistan; Peshawar, Pakistan; Kohat,
Pakistan; Hangu, Pakistan [SDGT].
TEHREEK-I-TALIBAN PAKISTAN GEEDAR
GROUP (a.k.a. COMMANDER TARIQ AFRIDI
GROUP; a.k.a. TARIQ AFRIDI GROUP; a.k.a.
TARIQ GEEDAR GROUP; a.k.a. TARIQ GIDAR
AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP;
a.k.a. TEHRIK-E-TALIBAN-TARIQ GIDAR
GROUP; a.k.a. TTP GEEDAR GROUP; a.k.a.
TTP-TARIQ GIDAR GROUP; a.k.a. "TGG";
a.k.a. "THE ASIAN TIGERS"), Darra Adam Khel,
Pakistan; Aurakzai, Pakistan; Khyber, Pakistan;
Peshawar, Pakistan; Kohat, Pakistan; Hangu,
Pakistan [SDGT].
TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP
(a.k.a. COMMANDER TARIQ AFRIDI GROUP;
a.k.a. TARIQ AFRIDI GROUP; a.k.a. TARIQ
GEEDAR GROUP; a.k.a. TARIQ GIDAR AFRIDI
GROUP; a.k.a. TARIQ GIDAR GROUP; a.k.a.
TEHREEK-I-TALIBAN PAKISTAN GEEDAR
GROUP; a.k.a. TTP GEEDAR GROUP; a.k.a.
TTP-TARIQ GIDAR GROUP; a.k.a. "TGG";
a.k.a. "THE ASIAN TIGERS"), Darra Adam Khel,
Pakistan; Aurakzai, Pakistan; Khyber, Pakistan;
Peshawar, Pakistan; Kohat, Pakistan; Hangu,
Pakistan [SDGT].
TTP GEEDAR GROUP (a.k.a. COMMANDER
TARIQ AFRIDI GROUP; a.k.a. TARIQ AFRIDI
GROUP; a.k.a. TARIQ GEEDAR GROUP; a.k.a.
TARIQ GIDAR AFRIDI GROUP; a.k.a. TARIQ
GIDAR GROUP; a.k.a. TEHREEK-I-TALIBAN
PAKISTAN GEEDAR GROUP; a.k.a. TEHRIK-E-
TALIBAN-TARIQ GIDAR GROUP; a.k.a. TTP-
TARIQ GIDAR GROUP; a.k.a. "TGG"; a.k.a.
"THE ASIAN TIGERS"), Darra Adam Khel,
Pakistan; Aurakzai, Pakistan; Khyber, Pakistan;
Peshawar, Pakistan; Kohat, Pakistan; Hangu,
Pakistan [SDGT].
TTP-TARIQ GIDAR GROUP (a.k.a.
COMMANDER TARIQ AFRIDI GROUP; a.k.a.
TARIQ AFRIDI GROUP; a.k.a. TARIQ GEEDAR
GROUP; a.k.a. TARIQ GIDAR AFRIDI GROUP;
a.k.a. TARIQ GIDAR GROUP; a.k.a. TEHREEK-
I-TALIBAN PAKISTAN GEEDAR GROUP; a.k.a.
TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP;
a.k.a. TTP GEEDAR GROUP; a.k.a. "TGG";
a.k.a. "THE ASIAN TIGERS"), Darra Adam Khel,
Pakistan; Aurakzai, Pakistan; Khyber, Pakistan;
Peshawar, Pakistan; Kohat, Pakistan; Hangu,
Pakistan [SDGT].
"JDQ" (a.k.a. ASSEMBLY FOR THE CALL OF
THE KORAN AND THE SUNNAH; a.k.a.
JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-
QITAL; a.k.a. JAMAAT AL DAWA ILA AL
SUNNAH; a.k.a. JAMA'AT AL-DA'WA ALA-L-
QURAN WA-L-SUNNA; a.k.a. JAMA'AT DA'WA
AL-SUNNAT; a.k.a. JAMAAT UD DAWA IL AL
QURAN AL SUNNAH; a.k.a. JAMAAT UL DAWA
AL QURAN; a.k.a. JAMA'AT UL DAWA AL-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL QURAN
WAL SUNNAH; a.k.a. JAMIAT AL-DAWA AL-
QURAN WAL-SUNNA; a.k.a. SOCIETY FOR
THE CALL/INVITATION TO THE QURAN AND
THE SUNNA; a.k.a. "JDQS"; a.k.a. "SALAFI
GROUP"), Afghanistan [SDGT].
"JDQS" (a.k.a. ASSEMBLY FOR THE CALL OF
THE KORAN AND THE SUNNAH; a.k.a.
JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-
QITAL; a.k.a. JAMAAT AL DAWA ILA AL
SUNNAH; a.k.a. JAMA'AT AL-DA'WA ALA-L-
QURAN WA-L-SUNNA; a.k.a. JAMA'AT DA'WA
AL-SUNNAT; a.k.a. JAMAAT UD DAWA IL AL
QURAN AL SUNNAH; a.k.a. JAMAAT UL DAWA
AL QURAN; a.k.a. JAMA'AT UL DAWA AL-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL QURAN
WAL SUNNAH; a.k.a. JAMIAT AL-DAWA AL-
QURAN WAL-SUNNA; a.k.a. SOCIETY FOR
THE CALL/INVITATION TO THE QURAN AND
THE SUNNA; a.k.a. "JDQ"; a.k.a. "SALAFI
GROUP"), Afghanistan [SDGT].
"SALAFI GROUP" (a.k.a. ASSEMBLY FOR THE
CALL OF THE KORAN AND THE SUNNAH;
a.k.a. JAMA'AT AD-DA'WA AS-SALAFIYA WA-
L-QITAL; a.k.a. JAMAAT AL DAWA ILA AL
SUNNAH; a.k.a. JAMA'AT AL-DA'WA ALA-L-
QURAN WA-L-SUNNA; a.k.a. JAMA'AT DA'WA
CHANGES TO THE SDNLIST IN 2016
AL-SUNNAT; a.k.a. JAMAAT UD DAWA IL AL
QURAN AL SUNNAH; a.k.a. JAMAAT UL DAWA
AL QURAN; a.k.a. JAMA'AT UL DAWA AL-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL QURAN
WAL SUNNAH; a.k.a. JAMIAT AL-DAWA AL-
QURAN WAL-SUNNA; a.k.a. SOCIETY FOR
THE CALL/INVITATION TO THE QURAN AND
THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"),
Afghanistan [SDGT].
"TGG" (a.k.a. COMMANDER TARIQ AFRIDI
GROUP; a.k.a. TARIQ AFRIDI GROUP; a.k.a.
TARIQ GEEDAR GROUP; a.k.a. TARIQ GIDAR
AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP;
a.k.a. TEHREEK-I-TALIBAN PAKISTAN
GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN-
TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR
GROUP; a.k.a. TTP-TARIQ GIDAR GROUP;
a.k.a. "THE ASIAN TIGERS"), Darra Adam Khel,
Pakistan; Aurakzai, Pakistan; Khyber, Pakistan;
Peshawar, Pakistan; Kohat, Pakistan; Hangu,
Pakistan [SDGT].
"THE ASIAN TIGERS" (a.k.a. COMMANDER
TARIQ AFRIDI GROUP; a.k.a. TARIQ AFRIDI
GROUP; a.k.a. TARIQ GEEDAR GROUP; a.k.a.
TARIQ GIDAR AFRIDI GROUP; a.k.a. TARIQ
GIDAR GROUP; a.k.a. TEHREEK-I-TALIBAN
PAKISTAN GEEDAR GROUP; a.k.a. TEHRIK-E-
TALIBAN-TARIQ GIDAR GROUP; a.k.a. TTP
GEEDAR GROUP; a.k.a. TTP-TARIQ GIDAR
GROUP; a.k.a. "TGG"), Darra Adam Khel,
Pakistan; Aurakzai, Pakistan; Khyber, Pakistan;
Peshawar, Pakistan; Kohat, Pakistan; Hangu,
Pakistan [SDGT].
06/02/16
The following [BURUNDI] entries have been
added to OFAC's SDN List:
NGENDABANKA, Marius, Kinanira IV, Kinindo,
Bujumbura, Burundi; DOB 25 Aug 1974;
nationality Burundi; Gender Male; Commander,
First Military Region; Deputy Chief of Land
Forces; Burundian National Defense Forces
Deputy Commander of Operations (individual)
[BURUNDI].
NSHIMIRIMANA, Edouard; DOB 1970; POB
Bugeni Vyanda, Burundi; nationality Burundi;
Passport 089567 (Burundi) issued 10 Feb 2006
expires 10 Feb 2011; Former Lieutenant Colonel
(individual) [BURUNDI].
SIBOMANA, Ignace; DOB 01 Jan 1972; POB
Buhina, Kanyosha, Bujumbura, Burundi;
nationality Burundi; Gender Male; Burundian
- 248 -
OFFICE OF FOREIGN ASSETS CONTROL
Army Colonel, Chief of Military Intelligence
(individual) [BURUNDI].
06/03/16
The following [SDNTK] entries have been
removed:
MAWA ENTERPRISES, CORP., Panama; RUC #
37255-145-266651 (Panama) [SDNTK].
06/09/16
The following [SDGT] entries have been added to
OFAC's SDN List:
AL YARMUK BRIGADE (a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. KATIBAH
SHUHADA' AL-YARMOUK; a.k.a. LIWA'
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
OF YARMOUK; a.k.a. SHOHADAA AL-
YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].
BRIGADE OF THE YARMOUK MARTYRS (a.k.a.
AL YARMUK BRIGADE; a.k.a. KATIBAH
SHUHADA' AL-YARMOUK; a.k.a. LIWA'
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
OF YARMOUK; a.k.a. SHOHADAA AL-
YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].
KATIBAH SHUHADA' AL-YARMOUK (a.k.a. AL
YARMUK BRIGADE; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. LIWA' SHUHADA'
AL-YARMOUK; a.k.a. MARTYRS OF
YARMOUK; a.k.a. SHOHADAA AL-YARMOUK
BRIGADE; a.k.a. SHUHADA AL YARMOUK
BRIGADE; a.k.a. SHUHDA AL-YARMOUK;
a.k.a. SUHADA'A AL-YARMOUK BRIGADE;
a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK
MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a.
"YMB"), Yarmouk Valley, Daraa Province, Syria
[SDGT].
LIWA' SHUHADA' AL-YARMOUK (a.k.a. AL
YARMUK BRIGADE; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. KATIBAH
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
OF YARMOUK; a.k.a. SHOHADAA AL-
YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].
MARTYRS OF YARMOUK (a.k.a. AL YARMUK
BRIGADE; a.k.a. BRIGADE OF THE YARMOUK
MARTYRS; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. LIWA' SHUHADA' AL-
YARMOUK; a.k.a. SHOHADAA AL-YARMOUK
BRIGADE; a.k.a. SHUHADA AL YARMOUK
BRIGADE; a.k.a. SHUHDA AL-YARMOUK;
a.k.a. SUHADA'A AL-YARMOUK BRIGADE;
a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK
MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a.
"YMB"), Yarmouk Valley, Daraa Province, Syria
[SDGT].
SHOHADAA AL-YARMOUK BRIGADE (a.k.a. AL
YARMUK BRIGADE; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. KATIBAH
SHUHADA' AL-YARMOUK; a.k.a. LIWA'
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
OF YARMOUK; a.k.a. SHUHADA AL YARMOUK
BRIGADE; a.k.a. SHUHDA AL-YARMOUK;
a.k.a. SUHADA'A AL-YARMOUK BRIGADE;
a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK
MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a.
"YMB"), Yarmouk Valley, Daraa Province, Syria
[SDGT].
SHUHADA AL YARMOUK BRIGADE (a.k.a. AL
YARMUK BRIGADE; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. KATIBAH
SHUHADA' AL-YARMOUK; a.k.a. LIWA'
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
OF YARMOUK; a.k.a. SHOHADAA AL-
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].
SHUHDA AL-YARMOUK (a.k.a. AL YARMUK
BRIGADE; a.k.a. BRIGADE OF THE YARMOUK
MARTYRS; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. LIWA' SHUHADA' AL-
YARMOUK; a.k.a. MARTYRS OF YARMOUK;
a.k.a. SHOHADAA AL-YARMOUK BRIGADE;
a.k.a. SHUHADA AL YARMOUK BRIGADE;
CHANGES TO THE SDNLIST IN 2016
a.k.a. SUHADA'A AL-YARMOUK BRIGADE;
a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK
MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a.
"YMB"), Yarmouk Valley, Daraa Province, Syria
[SDGT].
SUHADA'A AL-YARMOUK BRIGADE (a.k.a. AL
YARMUK BRIGADE; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. KATIBAH
SHUHADA' AL-YARMOUK; a.k.a. LIWA'
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
OF YARMOUK; a.k.a. SHOHADAA AL-
YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].
YARMOUK BRIGADE (a.k.a. AL YARMUK
BRIGADE; a.k.a. BRIGADE OF THE YARMOUK
MARTYRS; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. LIWA' SHUHADA' AL-
YARMOUK; a.k.a. MARTYRS OF YARMOUK;
a.k.a. SHOHADAA AL-YARMOUK BRIGADE;
a.k.a. SHUHADA AL YARMOUK BRIGADE;
a.k.a. SHUHDA AL-YARMOUK; a.k.a.
SUHADA'A AL-YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].
YARMOUK MARTYRS BRIGADE (a.k.a. AL
YARMUK BRIGADE; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. KATIBAH
SHUHADA' AL-YARMOUK; a.k.a. LIWA'
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
OF YARMOUK; a.k.a. SHOHADAA AL-
YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
"LSY"; a.k.a. "YMB"), Yarmouk Valley, Daraa
Province, Syria [SDGT].
"LSY" (a.k.a. AL YARMUK BRIGADE; a.k.a.
BRIGADE OF THE YARMOUK MARTYRS;
a.k.a. KATIBAH SHUHADA' AL-YARMOUK;
a.k.a. LIWA' SHUHADA' AL-YARMOUK; a.k.a.
MARTYRS OF YARMOUK; a.k.a. SHOHADAA
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a.
"YMB"), Yarmouk Valley, Daraa Province, Syria
[SDGT].
- 249 -
OFFICE OF FOREIGN ASSETS CONTROL
"YMB" (a.k.a. AL YARMUK BRIGADE; a.k.a.
BRIGADE OF THE YARMOUK MARTYRS;
a.k.a. KATIBAH SHUHADA' AL-YARMOUK;
a.k.a. LIWA' SHUHADA' AL-YARMOUK; a.k.a.
MARTYRS OF YARMOUK; a.k.a. SHOHADAA
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"),
Yarmouk Valley, Daraa Province, Syria [SDGT].
06/23/16
The following [DRCONGO] entries have been
added to OFAC's SDN List:
KANYAMA TSHISIKU, Celestin (a.k.a.
KANYAMA, Celestin (Latin: KANYAMA,
Clstin); a.k.a. KANYAMA, Celestin Cishiku);
DOB 04 Oct 1960; POB Kananga, Democratic
Republic of the Congo; nationality Congo,
Democratic Republic of the; Gender Male;
Passport OB0637580 issued 20 May 2014
expires 19 May 2019; Kinshasa Police Chief
(individual) [DRCONGO].
KANYAMA, Celestin (Latin: KANYAMA, Clstin)
(a.k.a. KANYAMA TSHISIKU, Celestin; a.k.a.
KANYAMA, Celestin Cishiku); DOB 04 Oct 1960;
POB Kananga, Democratic Republic of the
Congo; nationality Congo, Democratic Republic
of the; Gender Male; Passport OB0637580
issued 20 May 2014 expires 19 May 2019;
Kinshasa Police Chief (individual) [DRCONGO].
KANYAMA, Celestin Cishiku (a.k.a. KANYAMA
TSHISIKU, Celestin; a.k.a. KANYAMA, Celestin
(Latin: KANYAMA, Clstin)); DOB 04 Oct 1960;
POB Kananga, Democratic Republic of the
Congo; nationality Congo, Democratic Republic
of the; Gender Male; Passport OB0637580
issued 20 May 2014 expires 19 May 2019;
Kinshasa Police Chief (individual) [DRCONGO].
06/30/16
The following [SDGT] entries have been removed:
HIMMAT, Ali Ghaleb, Via Posero 2, Compione
d'Italia CH-6911, Switzerland; DOB 16 Jun 1938;
POB Damascus, Syria; citizen Switzerland; alt.
citizen Tunisia (individual) [SDGT].
JIMALE, Ahmad Ali (a.k.a. JIM'ALE, Ahmad Nur
Ali; a.k.a. JIMALE, Ahmed Ali; a.k.a. JIM'ALE,
Ahmed Nur Ali; a.k.a. JIMALE, Shaykh Ahmed
Nur; a.k.a. JIMALE, Sheikh Ahmed; a.k.a.
JUMALE, Ahmed Ali; a.k.a. JUMALE, Ahmed
Nur; a.k.a. JUMALI, Ahmed Ali), P.O. Box 3312,
Dubai, United Arab Emirates; Mogadishu,
Somalia; Djibouti, Djibouti; DOB 20 May 1954;
POB Eilbur, Somalia; nationality Somalia; citizen
Somalia; alt. citizen Djibouti; Passport A0181988
(Somalia) issued 01 Oct 2001 expires 23 Jan
2011; Additional Djiboutian passport issued in
2010. (individual) [SDGT].
JIM'ALE, Ahmad Nur Ali (a.k.a. JIMALE, Ahmad
Ali; a.k.a. JIMALE, Ahmed Ali; a.k.a. JIM'ALE,
Ahmed Nur Ali; a.k.a. JIMALE, Shaykh Ahmed
Nur; a.k.a. JIMALE, Sheikh Ahmed; a.k.a.
JUMALE, Ahmed Ali; a.k.a. JUMALE, Ahmed
Nur; a.k.a. JUMALI, Ahmed Ali), P.O. Box 3312,
Dubai, United Arab Emirates; Mogadishu,
Somalia; Djibouti, Djibouti; DOB 20 May 1954;
POB Eilbur, Somalia; nationality Somalia; citizen
Somalia; alt. citizen Djibouti; Passport A0181988
(Somalia) issued 01 Oct 2001 expires 23 Jan
2011; Additional Djiboutian passport issued in
2010. (individual) [SDGT].
JIMALE, Ahmed Ali (a.k.a. JIMALE, Ahmad Ali;
a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIM'ALE,
Ahmed Nur Ali; a.k.a. JIMALE, Shaykh Ahmed
Nur; a.k.a. JIMALE, Sheikh Ahmed; a.k.a.
JUMALE, Ahmed Ali; a.k.a. JUMALE, Ahmed
Nur; a.k.a. JUMALI, Ahmed Ali), P.O. Box 3312,
Dubai, United Arab Emirates; Mogadishu,
Somalia; Djibouti, Djibouti; DOB 20 May 1954;
POB Eilbur, Somalia; nationality Somalia; citizen
Somalia; alt. citizen Djibouti; Passport A0181988
(Somalia) issued 01 Oct 2001 expires 23 Jan
2011; Additional Djiboutian passport issued in
2010. (individual) [SDGT].
JIM'ALE, Ahmed Nur Ali (a.k.a. JIMALE, Ahmad
Ali; a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a.
JIMALE, Ahmed Ali; a.k.a. JIMALE, Shaykh
Ahmed Nur; a.k.a. JIMALE, Sheikh Ahmed;
a.k.a. JUMALE, Ahmed Ali; a.k.a. JUMALE,
Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), P.O.
Box 3312, Dubai, United Arab Emirates;
Mogadishu, Somalia; Djibouti, Djibouti; DOB 20
May 1954; POB Eilbur, Somalia; nationality
Somalia; citizen Somalia; alt. citizen Djibouti;
Passport A0181988 (Somalia) issued 01 Oct
2001 expires 23 Jan 2011; Additional Djiboutian
passport issued in 2010. (individual) [SDGT].
JIMALE, Shaykh Ahmed Nur (a.k.a. JIMALE,
Ahmad Ali; a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a.
JIMALE, Ahmed Ali; a.k.a. JIM'ALE, Ahmed Nur
Ali; a.k.a. JIMALE, Sheikh Ahmed; a.k.a.
CHANGES TO THE SDNLIST IN 2016
JUMALE, Ahmed Ali; a.k.a. JUMALE, Ahmed
Nur; a.k.a. JUMALI, Ahmed Ali), P.O. Box 3312,
Dubai, United Arab Emirates; Mogadishu,
Somalia; Djibouti, Djibouti; DOB 20 May 1954;
POB Eilbur, Somalia; nationality Somalia; citizen
Somalia; alt. citizen Djibouti; Passport A0181988
(Somalia) issued 01 Oct 2001 expires 23 Jan
2011; Additional Djiboutian passport issued in
2010. (individual) [SDGT].
JIMALE, Sheikh Ahmed (a.k.a. JIMALE, Ahmad
Ali; a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a.
JIMALE, Ahmed Ali; a.k.a. JIM'ALE, Ahmed Nur
Ali; a.k.a. JIMALE, Shaykh Ahmed Nur; a.k.a.
JUMALE, Ahmed Ali; a.k.a. JUMALE, Ahmed
Nur; a.k.a. JUMALI, Ahmed Ali), P.O. Box 3312,
Dubai, United Arab Emirates; Mogadishu,
Somalia; Djibouti, Djibouti; DOB 20 May 1954;
POB Eilbur, Somalia; nationality Somalia; citizen
Somalia; alt. citizen Djibouti; Passport A0181988
(Somalia) issued 01 Oct 2001 expires 23 Jan
2011; Additional Djiboutian passport issued in
2010. (individual) [SDGT].
JUMALE, Ahmed Ali (a.k.a. JIMALE, Ahmad Ali;
a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIMALE,
Ahmed Ali; a.k.a. JIM'ALE, Ahmed Nur Ali; a.k.a.
JIMALE, Shaykh Ahmed Nur; a.k.a. JIMALE,
Sheikh Ahmed; a.k.a. JUMALE, Ahmed Nur;
a.k.a. JUMALI, Ahmed Ali), P.O. Box 3312,
Dubai, United Arab Emirates; Mogadishu,
Somalia; Djibouti, Djibouti; DOB 20 May 1954;
POB Eilbur, Somalia; nationality Somalia; citizen
Somalia; alt. citizen Djibouti; Passport A0181988
(Somalia) issued 01 Oct 2001 expires 23 Jan
2011; Additional Djiboutian passport issued in
2010. (individual) [SDGT].
JUMALE, Ahmed Nur (a.k.a. JIMALE, Ahmad Ali;
a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIMALE,
Ahmed Ali; a.k.a. JIM'ALE, Ahmed Nur Ali; a.k.a.
JIMALE, Shaykh Ahmed Nur; a.k.a. JIMALE,
Sheikh Ahmed; a.k.a. JUMALE, Ahmed Ali;
a.k.a. JUMALI, Ahmed Ali), P.O. Box 3312,
Dubai, United Arab Emirates; Mogadishu,
Somalia; Djibouti, Djibouti; DOB 20 May 1954;
POB Eilbur, Somalia; nationality Somalia; citizen
Somalia; alt. citizen Djibouti; Passport A0181988
(Somalia) issued 01 Oct 2001 expires 23 Jan
2011; Additional Djiboutian passport issued in
2010. (individual) [SDGT].
JUMALI, Ahmed Ali (a.k.a. JIMALE, Ahmad Ali;
a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIMALE,
Ahmed Ali; a.k.a. JIM'ALE, Ahmed Nur Ali; a.k.a.
JIMALE, Shaykh Ahmed Nur; a.k.a. JIMALE,
Sheikh Ahmed; a.k.a. JUMALE, Ahmed Ali;
- 250 -
OFFICE OF FOREIGN ASSETS CONTROL
a.k.a. JUMALE, Ahmed Nur), P.O. Box 3312,
Dubai, United Arab Emirates; Mogadishu,
Somalia; Djibouti, Djibouti; DOB 20 May 1954;
POB Eilbur, Somalia; nationality Somalia; citizen
Somalia; alt. citizen Djibouti; Passport A0181988
(Somalia) issued 01 Oct 2001 expires 23 Jan
2011; Additional Djiboutian passport issued in
2010. (individual) [SDGT].
MOHAMED, Daki, Via Melato 11, Reggio Emilia,
Italy; DOB 29 Mar 1965; POB Casablanca,
Morocco; nationality Morocco; arrested 4 Apr
2003 (individual) [SDGT].
06/30/16
The following [FTO] [SDGT] entries have been
added to OFAC's SDN List:
AL-QAEDA IN THE INDIAN SUBCONTINENT
(a.k.a. AL-QA'IDA IN THE INDIAN
SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN
THE INDIAN SUBCONTINENT), Afghanistan;
Pakistan; Bangladesh [FTO] [SDGT].
AL-QA'IDA IN THE INDIAN SUBCONTINENT
(a.k.a. AL-QAEDA IN THE INDIAN
SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN
THE INDIAN SUBCONTINENT), Afghanistan;
Pakistan; Bangladesh [FTO] [SDGT].
QAEDAT AL-JIHAD IN THE INDIAN
SUBCONTINENT (a.k.a. AL-QAEDA IN THE
INDIAN SUBCONTINENT; a.k.a. AL-QA'IDA IN
THE INDIAN SUBCONTINENT), Afghanistan;
Pakistan; Bangladesh [FTO] [SDGT].
The following [SDGT] entries have been added to
OFAC's SDN List:
HAQ, Sanaul (a.k.a. UMAR, Asim; a.k.a. UMER,
Asim), Afghanistan; Pakistan; Bangladesh; DOB
1974 to 1976; POB Sambhal, Uttar Pradesh,
India; nationality India; Maulana (individual)
[SDGT].
UMAR, Asim (a.k.a. HAQ, Sanaul; a.k.a. UMER,
Asim), Afghanistan; Pakistan; Bangladesh; DOB
1974 to 1976; POB Sambhal, Uttar Pradesh,
India; nationality India; Maulana (individual)
[SDGT].
UMER, Asim (a.k.a. HAQ, Sanaul; a.k.a. UMAR,
Asim), Afghanistan; Pakistan; Bangladesh; DOB
1974 to 1976; POB Sambhal, Uttar Pradesh,
India; nationality India; Maulana (individual)
[SDGT].
07/06/16
The following [DPRK3] entries have been added
to OFAC's SDN List:
CHOE, Pu Il (a.k.a. CH'OE, Pu-il; a.k.a. CHOI, Bu-
il), Korea, North; DOB 06 Mar 1944; Minister of
People's Security (individual) [DPRK3] (Linked
To: MINISTRY OF PEOPLE'S SECURITY).
CH'OE, Pu-il (a.k.a. CHOE, Pu Il; a.k.a. CHOI, Bu-
il), Korea, North; DOB 06 Mar 1944; Minister of
People's Security (individual) [DPRK3] (Linked
To: MINISTRY OF PEOPLE'S SECURITY).
CHOI, Bu-il (a.k.a. CHOE, Pu Il; a.k.a. CH'OE, Pu-
il), Korea, North; DOB 06 Mar 1944; Minister of
People's Security (individual) [DPRK3] (Linked
To: MINISTRY OF PEOPLE'S SECURITY).
KANG, Song Nam, Korea, North; DOB 28 Jul
1962; POB North P'yo'ngan Province, North
Korea; citizen Korea, North; Passport
654410025 (Korea, North) expires 14 Oct 2019;
Bureau Director (individual) [DPRK3] (Linked To:
MINISTRY OF STATE SECURITY).
MINISTRY OF PEOPLE'S SECURITY (a.k.a.
MINISTRY OF PUBLIC SECURITY; a.k.a.
"MPS"), Korea, North [DPRK3].
MINISTRY OF PEOPLE'S SECURITY
CORRECTIONAL BUREAU (a.k.a. MINISTRY
OF PEOPLE'S SECURITY CORRECTIONAL
MANAGEMENT BUREAU; a.k.a. MINISTRY OF
PEOPLE'S SECURITY PRISON BUREAU),
Korea, North [DPRK3].
MINISTRY OF PEOPLE'S SECURITY
CORRECTIONAL MANAGEMENT BUREAU
(a.k.a. MINISTRY OF PEOPLE'S SECURITY
CORRECTIONAL BUREAU; a.k.a. MINISTRY
OF PEOPLE'S SECURITY PRISON BUREAU),
Korea, North [DPRK3].
MINISTRY OF PEOPLE'S SECURITY PRISON
BUREAU (a.k.a. MINISTRY OF PEOPLE'S
SECURITY CORRECTIONAL BUREAU; a.k.a.
MINISTRY OF PEOPLE'S SECURITY
CORRECTIONAL MANAGEMENT BUREAU),
Korea, North [DPRK3].
MINISTRY OF PUBLIC SECURITY (a.k.a.
MINISTRY OF PEOPLE'S SECURITY; a.k.a.
"MPS"), Korea, North [DPRK3].
MINISTRY OF STATE SECURITY (a.k.a. STATE
SECURITY DEPARTMENT), Korea, North
[DPRK3].
MINISTRY OF STATE SECURITY FARM
BUREAU (a.k.a. MINISTRY OF STATE
SECURITY FARM GUIDANCE BUREAU; a.k.a.
MINISTRY OF STATE SECURITY FARMING
BUREAU; a.k.a. MINISTRY OF STATE
CHANGES TO THE SDNLIST IN 2016
SECURITY PRISONS BUREAU; a.k.a. STATE
SECURITY DEPARTMENT PRISONS
BUREAU), Korea, North [DPRK3].
MINISTRY OF STATE SECURITY FARM
GUIDANCE BUREAU (a.k.a. MINISTRY OF
STATE SECURITY FARM BUREAU; a.k.a.
MINISTRY OF STATE SECURITY FARMING
BUREAU; a.k.a. MINISTRY OF STATE
SECURITY PRISONS BUREAU; a.k.a. STATE
SECURITY DEPARTMENT PRISONS
BUREAU), Korea, North [DPRK3].
MINISTRY OF STATE SECURITY FARMING
BUREAU (a.k.a. MINISTRY OF STATE
SECURITY FARM BUREAU; a.k.a. MINISTRY
OF STATE SECURITY FARM GUIDANCE
BUREAU; a.k.a. MINISTRY OF STATE
SECURITY PRISONS BUREAU; a.k.a. STATE
SECURITY DEPARTMENT PRISONS
BUREAU), Korea, North [DPRK3].
MINISTRY OF STATE SECURITY PRISONS
BUREAU (a.k.a. MINISTRY OF STATE
SECURITY FARM BUREAU; a.k.a. MINISTRY
OF STATE SECURITY FARM GUIDANCE
BUREAU; a.k.a. MINISTRY OF STATE
SECURITY FARMING BUREAU; a.k.a. STATE
SECURITY DEPARTMENT PRISONS
BUREAU), Korea, North [DPRK3].
RI, Song Chol (a.k.a. RI, So'ng-ch'o'l), Korea,
North; DOB 15 Aug 1959; Passport 290210124
(Korea, North) expires 24 May 2015; Ministry of
People's Security Counselor (individual)
[DPRK3] (Linked To: MINISTRY OF PEOPLE'S
SECURITY).
RI, So'ng-ch'o'l (a.k.a. RI, Song Chol), Korea,
North; DOB 15 Aug 1959; Passport 290210124
(Korea, North) expires 24 May 2015; Ministry of
People's Security Counselor (individual)
[DPRK3] (Linked To: MINISTRY OF PEOPLE'S
SECURITY).
STATE SECURITY DEPARTMENT (a.k.a.
MINISTRY OF STATE SECURITY), Korea,
North [DPRK3].
STATE SECURITY DEPARTMENT PRISONS
BUREAU (a.k.a. MINISTRY OF STATE
SECURITY FARM BUREAU; a.k.a. MINISTRY
OF STATE SECURITY FARM GUIDANCE
BUREAU; a.k.a. MINISTRY OF STATE
SECURITY FARMING BUREAU; a.k.a.
MINISTRY OF STATE SECURITY PRISONS
BUREAU), Korea, North [DPRK3].
"MPS" (a.k.a. MINISTRY OF PEOPLE'S
SECURITY; a.k.a. MINISTRY OF PUBLIC
SECURITY), Korea, North [DPRK3].
- 251 -
OFFICE OF FOREIGN ASSETS CONTROL
The following [DPRK2] entries have been added
to OFAC's SDN List:
CHO, Ch'o'l (a.k.a. CHO, Il Woo; a.k.a. CHO, Il-U;
a.k.a. JO, Chol), Korea, North; DOB 10 May
1945; POB Musan, North Hamgyo'ng Province,
North Korea; nationality Korea, North; Passport
736410010 (Korea, North); Director of the Fifth
Bureau of the Reconnaissance General Bureau
(individual) [DPRK2].
CHO, Il Woo (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il-U;
a.k.a. JO, Chol), Korea, North; DOB 10 May
1945; POB Musan, North Hamgyo'ng Province,
North Korea; nationality Korea, North; Passport
736410010 (Korea, North); Director of the Fifth
Bureau of the Reconnaissance General Bureau
(individual) [DPRK2].
CHO, Il-U (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Woo;
a.k.a. JO, Chol), Korea, North; DOB 10 May
1945; POB Musan, North Hamgyo'ng Province,
North Korea; nationality Korea, North; Passport
736410010 (Korea, North); Director of the Fifth
Bureau of the Reconnaissance General Bureau
(individual) [DPRK2].
CHO, Yon Chun (a.k.a. JO, Yon Jun), Korea,
North; DOB 28 Sep 1937; First Vice Director of
the Organization and Guidance Department
(individual) [DPRK2].
CHOE, Chang Pong, Korea, North; DOB 02 Jun
1964; Passport 381320227 (Korea, North)
expires 29 Jul 2016; Director of the Investigation
Bureau of the Ministry of People's Security
(individual) [DPRK2].
JO, Chol (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Woo;
a.k.a. CHO, Il-U), Korea, North; DOB 10 May
1945; POB Musan, North Hamgyo'ng Province,
North Korea; nationality Korea, North; Passport
736410010 (Korea, North); Director of the Fifth
Bureau of the Reconnaissance General Bureau
(individual) [DPRK2].
JO, Yon Jun (a.k.a. CHO, Yon Chun), Korea,
North; DOB 28 Sep 1937; First Vice Director of
the Organization and Guidance Department
(individual) [DPRK2].
KIM, Ki Nam, Korea, North; DOB 28 Aug 1929;
Director of the Workers' Party of Korea
Propaganda and Agitation Department
(individual) [DPRK2].
KIM, Kyong Ok (a.k.a. KIM, Kyong Ok), Korea,
North; DOB 01 Jan 1937 to 31 Dec 1938; First
Vice Director of the Organization and Guidance
Department (individual) [DPRK2].
KIM, Kyong Ok (a.k.a. KIM, Kyong Ok), Korea,
North; DOB 01 Jan 1937 to 31 Dec 1938; First
Vice Director of the Organization and Guidance
Department (individual) [DPRK2].
O, Chong Euk (a.k.a. O, Chong Ok; a.k.a. O,
Chong-kuk), Korea, North; DOB 01 Jan 1953 to
31 Dec 1953; POB North Hamgyo'ng Province,
North Korea; Director of the First Bureau of the
Reconnaissance General Bureau (individual)
[DPRK2].
O, Chong Ok (a.k.a. O, Chong Euk; a.k.a. O,
Chong-kuk), Korea, North; DOB 01 Jan 1953 to
31 Dec 1953; POB North Hamgyo'ng Province,
North Korea; Director of the First Bureau of the
Reconnaissance General Bureau (individual)
[DPRK2].
O, Chong-kuk (a.k.a. O, Chong Euk; a.k.a. O,
Chong Ok), Korea, North; DOB 01 Jan 1953 to
31 Dec 1953; POB North Hamgyo'ng Province,
North Korea; Director of the First Bureau of the
Reconnaissance General Bureau (individual)
[DPRK2].
ORGANIZATION AND GUIDANCE
DEPARTMENT, Korea, North [DPRK2].
RI, Chae-Il (a.k.a. RI, Jae Il), Korea, North; DOB
01 Jan 1934 to 31 Dec 1934; First Vice Director
of the Workers' Party of Korea Propaganda and
Agitation Department (individual) [DPRK2].
RI, Jae Il (a.k.a. RI, Chae-Il), Korea, North; DOB
01 Jan 1934 to 31 Dec 1934; First Vice Director
of the Workers' Party of Korea Propaganda and
Agitation Department (individual) [DPRK2].
07/06/16
The following [DPRK3] entries have been added
to OFAC's SDN List:
KIM, Jong Un, Korea, North; DOB 08 Jan 1984;
Chairman of the Workers' Party of Korea
(individual) [DPRK3].
07/13/16
The following [SDGT] entries have been added to
OFAC's SDN List:
BULGARSKIY, Salman (a.k.a. BULGARSKY,
Salman; a.k.a. VAHITOV, Aiat Nasimovich;
a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV,
Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich;
a.k.a. VAKHITOV, Taub Ayrat; a.k.a.
WAKHITOV, Airat); DOB 27 Mar 1977; POB
Naberezhnye Chelny, Republic of Tatarstan,
Russia (individual) [SDGT].
CHANGES TO THE SDNLIST IN 2016
BULGARSKY, Salman (a.k.a. BULGARSKIY,
Salman; a.k.a. VAHITOV, Aiat Nasimovich;
a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV,
Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich;
a.k.a. VAKHITOV, Taub Ayrat; a.k.a.
WAKHITOV, Airat); DOB 27 Mar 1977; POB
Naberezhnye Chelny, Republic of Tatarstan,
Russia (individual) [SDGT].
BYUTUKAEV, Aslan (a.k.a. BYUTUKAEV, Aslan
Avgazarovich; a.k.a. BYUTUKAYEV, Aslan;
a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
"Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
"KHAMZAT, Emir"), Akharkho Street,11, Katyr-
Yurt, Ackhoy-Martanovskiy District, the Republic
of Chechnya, Russia; DOB 22 Oct 1974; POB
Kitaevka, Novoselitskiy Region, Stavropol
Territory, the Russian Federation (individual)
[SDGT].
BYUTUKAEV, Aslan Avgazarovich (a.k.a.
BYUTUKAEV, Aslan; a.k.a. BYUTUKAYEV,
Aslan; a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
"Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
"KHAMZAT, Emir"), Akharkho Street,11, Katyr-
Yurt, Ackhoy-Martanovskiy District, the Republic
of Chechnya, Russia; DOB 22 Oct 1974; POB
Kitaevka, Novoselitskiy Region, Stavropol
Territory, the Russian Federation (individual)
[SDGT].
BYUTUKAYEV, Aslan (a.k.a. BYUTUKAEV,
Aslan; a.k.a. BYUTUKAEV, Aslan Avgazarovich;
a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
"Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
"KHAMZAT, Emir"), Akharkho Street,11, Katyr-
Yurt, Ackhoy-Martanovskiy District, the Republic
of Chechnya, Russia; DOB 22 Oct 1974; POB
Kitaevka, Novoselitskiy Region, Stavropol
Territory, the Russian Federation (individual)
[SDGT].
VAHITOV, Aiat Nasimovich (a.k.a. BULGARSKIY,
Salman; a.k.a. BULGARSKY, Salman; a.k.a.
VAKHITOV, Airat; a.k.a. VAKHITOV, Aryat;
a.k.a. VAKHITOV, Ayrat Nasimovich; a.k.a.
VAKHITOV, Taub Ayrat; a.k.a. WAKHITOV,
Airat); DOB 27 Mar 1977; POB Naberezhnye
Chelny, Republic of Tatarstan, Russia
(individual) [SDGT].
VAKHITOV, Airat (a.k.a. BULGARSKIY, Salman;
a.k.a. BULGARSKY, Salman; a.k.a. VAHITOV,
Aiat Nasimovich; a.k.a. VAKHITOV, Aryat; a.k.a.
VAKHITOV, Ayrat Nasimovich; a.k.a.
VAKHITOV, Taub Ayrat; a.k.a. WAKHITOV,
Airat); DOB 27 Mar 1977; POB Naberezhnye
- 252 -
OFFICE OF FOREIGN ASSETS CONTROL
Chelny, Republic of Tatarstan, Russia
(individual) [SDGT].
VAKHITOV, Aryat (a.k.a. BULGARSKIY, Salman;
a.k.a. BULGARSKY, Salman; a.k.a. VAHITOV,
Aiat Nasimovich; a.k.a. VAKHITOV, Airat; a.k.a.
VAKHITOV, Ayrat Nasimovich; a.k.a.
VAKHITOV, Taub Ayrat; a.k.a. WAKHITOV,
Airat); DOB 27 Mar 1977; POB Naberezhnye
Chelny, Republic of Tatarstan, Russia
(individual) [SDGT].
VAKHITOV, Ayrat Nasimovich (a.k.a.
BULGARSKIY, Salman; a.k.a. BULGARSKY,
Salman; a.k.a. VAHITOV, Aiat Nasimovich;
a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV,
Aryat; a.k.a. VAKHITOV, Taub Ayrat; a.k.a.
WAKHITOV, Airat); DOB 27 Mar 1977; POB
Naberezhnye Chelny, Republic of Tatarstan,
Russia (individual) [SDGT].
VAKHITOV, Taub Ayrat (a.k.a. BULGARSKIY,
Salman; a.k.a. BULGARSKY, Salman; a.k.a.
VAHITOV, Aiat Nasimovich; a.k.a. VAKHITOV,
Airat; a.k.a. VAKHITOV, Aryat; a.k.a.
VAKHITOV, Ayrat Nasimovich; a.k.a.
WAKHITOV, Airat); DOB 27 Mar 1977; POB
Naberezhnye Chelny, Republic of Tatarstan,
Russia (individual) [SDGT].
WAKHITOV, Airat (a.k.a. BULGARSKIY, Salman;
a.k.a. BULGARSKY, Salman; a.k.a. VAHITOV,
Aiat Nasimovich; a.k.a. VAKHITOV, Airat; a.k.a.
VAKHITOV, Aryat; a.k.a. VAKHITOV, Ayrat
Nasimovich; a.k.a. VAKHITOV, Taub Ayrat);
DOB 27 Mar 1977; POB Naberezhnye Chelny,
Republic of Tatarstan, Russia (individual)
[SDGT].
"CHECHENSKY, Khamzat" (a.k.a. BYUTUKAEV,
Aslan; a.k.a. BYUTUKAEV, Aslan Avgazarovich;
a.k.a. BYUTUKAYEV, Aslan; a.k.a. "Hamzat";
a.k.a. "KHAMZAT, Amir"; a.k.a. "KHAMZAT,
Emir"), Akharkho Street,11, Katyr-Yurt, Ackhoy-
Martanovskiy District, the Republic of Chechnya,
Russia; DOB 22 Oct 1974; POB Kitaevka,
Novoselitskiy Region, Stavropol Territory, the
Russian Federation (individual) [SDGT].
"Hamzat" (a.k.a. BYUTUKAEV, Aslan; a.k.a.
BYUTUKAEV, Aslan Avgazarovich; a.k.a.
BYUTUKAYEV, Aslan; a.k.a. "CHECHENSKY,
Khamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
"KHAMZAT, Emir"), Akharkho Street,11, Katyr-
Yurt, Ackhoy-Martanovskiy District, the Republic
of Chechnya, Russia; DOB 22 Oct 1974; POB
Kitaevka, Novoselitskiy Region, Stavropol
Territory, the Russian Federation (individual)
[SDGT].
"KHAMZAT, Amir" (a.k.a. BYUTUKAEV, Aslan;
a.k.a. BYUTUKAEV, Aslan Avgazarovich; a.k.a.
BYUTUKAYEV, Aslan; a.k.a. "CHECHENSKY,
Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT,
Emir"), Akharkho Street,11, Katyr-Yurt, Ackhoy-
Martanovskiy District, the Republic of Chechnya,
Russia; DOB 22 Oct 1974; POB Kitaevka,
Novoselitskiy Region, Stavropol Territory, the
Russian Federation (individual) [SDGT].
"KHAMZAT, Emir" (a.k.a. BYUTUKAEV, Aslan;
a.k.a. BYUTUKAEV, Aslan Avgazarovich; a.k.a.
BYUTUKAYEV, Aslan; a.k.a. "CHECHENSKY,
Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT,
Amir"), Akharkho Street,11, Katyr-Yurt, Ackhoy-
Martanovskiy District, the Republic of Chechnya,
Russia; DOB 22 Oct 1974; POB Kitaevka,
Novoselitskiy Region, Stavropol Territory, the
Russian Federation (individual) [SDGT].
07/20/16
The following [SDGT] entries have been added to
OFAC's SDN List:
AL-JAZA'IRI, Abu Ubaida (a.k.a. AL-JAZAIRI, Abu
Ubaydah; a.k.a. GEUMMANE, Abu Bakr; a.k.a.
GHUMAYN, Abu Bakr Muhammad Muhammad;
a.k.a. GUEMMANE, Aboubakir; a.k.a.
GUEMMANE, Aboubakr; a.k.a. GUEMMANE,
Aboubekr; a.k.a. GUEMMANE, Abu Bakr
Muhammad Muhammad; a.k.a. JAMIN, Abu
Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
"LESAGE, Jacques Ghislain"), Iran; DOB 31 Mar
1981; POB Algeria; nationality Algeria; Passport
98LH90556 (France) (individual) [SDGT] (Linked
To: AL QA'IDA).
AL-JAZAIRI, Abu Ubaydah (a.k.a. AL-JAZA'IRI,
Abu Ubaida; a.k.a. GEUMMANE, Abu Bakr;
a.k.a. GHUMAYN, Abu Bakr Muhammad
Muhammad; a.k.a. GUEMMANE, Aboubakir;
a.k.a. GUEMMANE, Aboubakr; a.k.a.
GUEMMANE, Aboubekr; a.k.a. GUEMMANE,
Abu Bakr Muhammad Muhammad; a.k.a.
JAMIN, Abu Bakr Muhammad Muhammad;
a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI,
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
Iran; DOB 31 Mar 1981; POB Algeria; nationality
Algeria; Passport 98LH90556 (France)
(individual) [SDGT] (Linked To: AL QA'IDA).
AL-KHALIDI, Faisal Jassim Mohammed al-Amri
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
CHANGES TO THE SDNLIST IN 2016
al-Oamri; a.k.a. AL-KHALIDI, Faysal Jasim
Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal
Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI,
Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait;
nationality Saudi Arabia; Passport B542902
issued 23 Jul 1998; National ID No. 1074811678
(Saudi Arabia) (individual) [SDGT] (Linked To:
AL QA'IDA).
AL-KHALIDI, Faisal Jassim Mohammed al-Oamri
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
al-Amri; a.k.a. AL-KHALIDI, Faysal Jasim
Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal
Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI,
Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait;
nationality Saudi Arabia; Passport B542902
issued 23 Jul 1998; National ID No. 1074811678
(Saudi Arabia) (individual) [SDGT] (Linked To:
AL QA'IDA).
AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim
Mohammed al-Oamri; a.k.a. AL-KHALIDI, Faysal
Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI,
Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait;
nationality Saudi Arabia; Passport B542902
issued 23 Jul 1998; National ID No. 1074811678
(Saudi Arabia) (individual) [SDGT] (Linked To:
AL QA'IDA).
AL-KHALIDI, Faysal Jasim Muhammad al-Umari
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim
Mohammed al-Oamri; a.k.a. AL-KHALIDI, Faysal
Jasim Muhammad al-'Amiri; a.k.a. AL-KHALIDI,
Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait;
nationality Saudi Arabia; Passport B542902
issued 23 Jul 1998; National ID No. 1074811678
(Saudi Arabia) (individual) [SDGT] (Linked To:
AL QA'IDA).
AL-KHALIDI, Hamzah (a.k.a. AL-KHALIDI, Faisal
Jassim Mohammed al-Amri; a.k.a. AL-KHALIDI,
Faisal Jassim Mohammed al-Oamri; a.k.a. AL-
KHALIDI, Faysal Jasim Muhammad al-'Amiri;
a.k.a. AL-KHALIDI, Faysal Jasim Muhammad al-
Umari), Iran; DOB 22 Jul 1984; POB Kuwait;
nationality Saudi Arabia; Passport B542902
issued 23 Jul 1998; National ID No. 1074811678
(Saudi Arabia) (individual) [SDGT] (Linked To:
AL QA'IDA).
AL-MASRI, Hamam (a.k.a. AL-SA'IDI, Abu
Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
Muhammad Ibrahim), Iran; DOB 20 May 1968;
- 253 -
OFFICE OF FOREIGN ASSETS CONTROL
POB Aswan Governorate, Egypt; nationality
Egypt; Shaykh (individual) [SDGT] (Linked To:
AL QA'IDA).
AL-SA'IDI, Abu Hammam (a.k.a. AL-MASRI,
Hamam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
Muhammad Ibrahim), Iran; DOB 20 May 1968;
POB Aswan Governorate, Egypt; nationality
Egypt; Shaykh (individual) [SDGT] (Linked To:
AL QA'IDA).
AL-SA'IDI, Abu Humam (a.k.a. AL-MASRI,
Hamam; a.k.a. AL-SA'IDI, Abu Hammam; a.k.a.
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
Muhammad Ibrahim), Iran; DOB 20 May 1968;
POB Aswan Governorate, Egypt; nationality
Egypt; Shaykh (individual) [SDGT] (Linked To:
AL QA'IDA).
AL-SA'IDI, Hamam (a.k.a. AL-MASRI, Hamam;
a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. AL-
SA'IDI, Abu Humam; a.k.a. BAYUMI, Yasri
Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
Muhammad Ibrahim), Iran; DOB 20 May 1968;
POB Aswan Governorate, Egypt; nationality
Egypt; Shaykh (individual) [SDGT] (Linked To:
AL QA'IDA).
BAYUMI, Yasri Muhammad Ibrahim (a.k.a. AL-
MASRI, Hamam; a.k.a. AL-SA'IDI, Abu
Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yisra
Muhammad Ibrahim), Iran; DOB 20 May 1968;
POB Aswan Governorate, Egypt; nationality
Egypt; Shaykh (individual) [SDGT] (Linked To:
AL QA'IDA).
BAYUMI, Yisra Muhammad Ibrahim (a.k.a. AL-
MASRI, Hamam; a.k.a. AL-SA'IDI, Abu
Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
Muhammad Ibrahim), Iran; DOB 20 May 1968;
POB Aswan Governorate, Egypt; nationality
Egypt; Shaykh (individual) [SDGT] (Linked To:
AL QA'IDA).
GEUMMANE, Abu Bakr (a.k.a. AL-JAZA'IRI, Abu
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
GHUMAYN, Abu Bakr Muhammad Muhammad;
a.k.a. GUEMMANE, Aboubakir; a.k.a.
GUEMMANE, Aboubakr; a.k.a. GUEMMANE,
Aboubekr; a.k.a. GUEMMANE, Abu Bakr
Muhammad Muhammad; a.k.a. JAMIN, Abu
Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
"LESAGE, Jacques Ghislain"), Iran; DOB 31 Mar
1981; POB Algeria; nationality Algeria; Passport
98LH90556 (France) (individual) [SDGT] (Linked
To: AL QA'IDA).
GHUMAYN, Abu Bakr Muhammad Muhammad
(a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-
JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE,
Abu Bakr; a.k.a. GUEMMANE, Aboubakir; a.k.a.
GUEMMANE, Aboubakr; a.k.a. GUEMMANE,
Aboubekr; a.k.a. GUEMMANE, Abu Bakr
Muhammad Muhammad; a.k.a. JAMIN, Abu
Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
"LESAGE, Jacques Ghislain"), Iran; DOB 31 Mar
1981; POB Algeria; nationality Algeria; Passport
98LH90556 (France) (individual) [SDGT] (Linked
To: AL QA'IDA).
GUEMMANE, Aboubakir (a.k.a. AL-JAZA'IRI, Abu
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu
Bakr Muhammad Muhammad; a.k.a.
GUEMMANE, Aboubakr; a.k.a. GUEMMANE,
Aboubekr; a.k.a. GUEMMANE, Abu Bakr
Muhammad Muhammad; a.k.a. JAMIN, Abu
Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
"LESAGE, Jacques Ghislain"), Iran; DOB 31 Mar
1981; POB Algeria; nationality Algeria; Passport
98LH90556 (France) (individual) [SDGT] (Linked
To: AL QA'IDA).
GUEMMANE, Aboubakr (a.k.a. AL-JAZA'IRI, Abu
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu
Bakr Muhammad Muhammad; a.k.a.
GUEMMANE, Aboubakir; a.k.a. GUEMMANE,
Aboubekr; a.k.a. GUEMMANE, Abu Bakr
Muhammad Muhammad; a.k.a. JAMIN, Abu
Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
"LESAGE, Jacques Ghislain"), Iran; DOB 31 Mar
1981; POB Algeria; nationality Algeria; Passport
98LH90556 (France) (individual) [SDGT] (Linked
To: AL QA'IDA).
GUEMMANE, Aboubekr (a.k.a. AL-JAZA'IRI, Abu
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu
Bakr Muhammad Muhammad; a.k.a.
GUEMMANE, Aboubakir; a.k.a. GUEMMANE,
Aboubakr; a.k.a. GUEMMANE, Abu Bakr
Muhammad Muhammad; a.k.a. JAMIN, Abu
CHANGES TO THE SDNLIST IN 2016
Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
"LESAGE, Jacques Ghislain"), Iran; DOB 31 Mar
1981; POB Algeria; nationality Algeria; Passport
98LH90556 (France) (individual) [SDGT] (Linked
To: AL QA'IDA).
GUEMMANE, Abu Bakr Muhammad Muhammad
(a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-
JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE,
Abu Bakr; a.k.a. GHUMAYN, Abu Bakr
Muhammad Muhammad; a.k.a. GUEMMANE,
Aboubakir; a.k.a. GUEMMANE, Aboubakr; a.k.a.
GUEMMANE, Aboubekr; a.k.a. JAMIN, Abu Bakr
Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
"LESAGE, Jacques Ghislain"), Iran; DOB 31 Mar
1981; POB Algeria; nationality Algeria; Passport
98LH90556 (France) (individual) [SDGT] (Linked
To: AL QA'IDA).
JAMIN, Abu Bakr Muhammad Muhammad (a.k.a.
AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-JAZAIRI,
Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr;
a.k.a. GHUMAYN, Abu Bakr Muhammad
Muhammad; a.k.a. GUEMMANE, Aboubakir;
a.k.a. GUEMMANE, Aboubakr; a.k.a.
GUEMMANE, Aboubekr; a.k.a. GUEMMANE,
Abu Bakr Muhammad Muhammad; a.k.a.
MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr
al-Din; a.k.a. "LESAGE, Carol Jacques Ghislain";
a.k.a. "LESAGE, Jacques Ghislain"), Iran; DOB
31 Mar 1981; POB Algeria; nationality Algeria;
Passport 98LH90556 (France) (individual)
[SDGT] (Linked To: AL QA'IDA).
MAZOUZ, Kheireddine (a.k.a. AL-JAZA'IRI, Abu
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu
Bakr Muhammad Muhammad; a.k.a.
GUEMMANE, Aboubakir; a.k.a. GUEMMANE,
Aboubakr; a.k.a. GUEMMANE, Aboubekr; a.k.a.
GUEMMANE, Abu Bakr Muhammad
Muhammad; a.k.a. JAMIN, Abu Bakr
Muhammad Muhammad; a.k.a. MAZOUZI,
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
Iran; DOB 31 Mar 1981; POB Algeria; nationality
Algeria; Passport 98LH90556 (France)
(individual) [SDGT] (Linked To: AL QA'IDA).
MAZOUZI, Khayr al-Din (a.k.a. AL-JAZA'IRI, Abu
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu
Bakr Muhammad Muhammad; a.k.a.
- 254 -
OFFICE OF FOREIGN ASSETS CONTROL
GUEMMANE, Aboubakir; a.k.a. GUEMMANE,
Aboubakr; a.k.a. GUEMMANE, Aboubekr; a.k.a.
GUEMMANE, Abu Bakr Muhammad
Muhammad; a.k.a. JAMIN, Abu Bakr
Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. "LESAGE, Carol Jacques
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
Iran; DOB 31 Mar 1981; POB Algeria; nationality
Algeria; Passport 98LH90556 (France)
(individual) [SDGT] (Linked To: AL QA'IDA).
"LESAGE, Carol Jacques Ghislain" (a.k.a. AL-
JAZA'IRI, Abu Ubaida; a.k.a. AL-JAZAIRI, Abu
Ubaydah; a.k.a. GEUMMANE, Abu Bakr; a.k.a.
GHUMAYN, Abu Bakr Muhammad Muhammad;
a.k.a. GUEMMANE, Aboubakir; a.k.a.
GUEMMANE, Aboubakr; a.k.a. GUEMMANE,
Aboubekr; a.k.a. GUEMMANE, Abu Bakr
Muhammad Muhammad; a.k.a. JAMIN, Abu
Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
a.k.a. "LESAGE, Jacques Ghislain"), Iran; DOB
31 Mar 1981; POB Algeria; nationality Algeria;
Passport 98LH90556 (France) (individual)
[SDGT] (Linked To: AL QA'IDA).
"LESAGE, Jacques Ghislain" (a.k.a. AL-JAZA'IRI,
Abu Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah;
a.k.a. GEUMMANE, Abu Bakr; a.k.a.
GHUMAYN, Abu Bakr Muhammad Muhammad;
a.k.a. GUEMMANE, Aboubakir; a.k.a.
GUEMMANE, Aboubakr; a.k.a. GUEMMANE,
Aboubekr; a.k.a. GUEMMANE, Abu Bakr
Muhammad Muhammad; a.k.a. JAMIN, Abu
Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
a.k.a. "LESAGE, Carol Jacques Ghislain"), Iran;
DOB 31 Mar 1981; POB Algeria; nationality
Algeria; Passport 98LH90556 (France)
(individual) [SDGT] (Linked To: AL QA'IDA).
07/21/16
The following [NPWMD] entries have been added
to OFAC's SDN List:
AL MAHRUS GROUP TRADING COMPANY
(a.k.a. MAHROUS GROUP; a.k.a. MAHROUS
TRADING ESTABLISHMENT; a.k.a. MAHROUS
TRADING INSTITUTE; a.k.a. MAHRUS
GROUP; a.k.a. MAHRUS TRADING
ESTABLISHMENT), Rawda Street, Damascus,
Syria; Al Rawdah, Damascus, Syria [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).
MAHROUS GROUP (a.k.a. AL MAHRUS GROUP
TRADING COMPANY; a.k.a. MAHROUS
TRADING ESTABLISHMENT; a.k.a. MAHROUS
TRADING INSTITUTE; a.k.a. MAHRUS
GROUP; a.k.a. MAHRUS TRADING
ESTABLISHMENT), Rawda Street, Damascus,
Syria; Al Rawdah, Damascus, Syria [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).
MAHROUS TRADING ESTABLISHMENT (a.k.a.
AL MAHRUS GROUP TRADING COMPANY;
a.k.a. MAHROUS GROUP; a.k.a. MAHROUS
TRADING INSTITUTE; a.k.a. MAHRUS
GROUP; a.k.a. MAHRUS TRADING
ESTABLISHMENT), Rawda Street, Damascus,
Syria; Al Rawdah, Damascus, Syria [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).
MAHROUS TRADING FZE (a.k.a. MAHRUS
TRADING FZE), P.O. Box 16111, Ras Al
Khaimah, United Arab Emirates [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).
MAHROUS TRADING INSTITUTE (a.k.a. AL
MAHRUS GROUP TRADING COMPANY; a.k.a.
MAHROUS GROUP; a.k.a. MAHROUS
TRADING ESTABLISHMENT; a.k.a. MAHRUS
GROUP; a.k.a. MAHRUS TRADING
ESTABLISHMENT), Rawda Street, Damascus,
Syria; Al Rawdah, Damascus, Syria [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).
MAHROUS, Iyad (a.k.a. MAHROUS, Iyad
Mohammad Esam; a.k.a. MAHRUS, Iyad); DOB
12 May 1971; nationality Syria; Passport
N006478882 (individual) [NPWMD] (Linked To:
SCIENTIFIC STUDIES AND RESEARCH
CENTER).
MAHROUS, Iyad Mohammad Esam (a.k.a.
MAHROUS, Iyad; a.k.a. MAHRUS, Iyad); DOB
12 May 1971; nationality Syria; Passport
N006478882 (individual) [NPWMD] (Linked To:
SCIENTIFIC STUDIES AND RESEARCH
CENTER).
MAHRUS GROUP (a.k.a. AL MAHRUS GROUP
TRADING COMPANY; a.k.a. MAHROUS
GROUP; a.k.a. MAHROUS TRADING
ESTABLISHMENT; a.k.a. MAHROUS TRADING
INSTITUTE; a.k.a. MAHRUS TRADING
ESTABLISHMENT), Rawda Street, Damascus,
Syria; Al Rawdah, Damascus, Syria [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).
CHANGES TO THE SDNLIST IN 2016
MAHRUS TRADING ESTABLISHMENT (a.k.a. AL
MAHRUS GROUP TRADING COMPANY; a.k.a.
MAHROUS GROUP; a.k.a. MAHROUS
TRADING ESTABLISHMENT; a.k.a. MAHROUS
TRADING INSTITUTE; a.k.a. MAHRUS
GROUP), Rawda Street, Damascus, Syria; Al
Rawdah, Damascus, Syria [NPWMD] (Linked
To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).
MAHRUS TRADING FZE (a.k.a. MAHROUS
TRADING FZE), P.O. Box 16111, Ras Al
Khaimah, United Arab Emirates [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).
MAHRUS, Iyad (a.k.a. MAHROUS, Iyad; a.k.a.
MAHROUS, Iyad Mohammad Esam); DOB 12
May 1971; nationality Syria; Passport
N006478882 (individual) [NPWMD] (Linked To:
SCIENTIFIC STUDIES AND RESEARCH
CENTER).
The following [SYRIA] entries have been added to
OFAC's SDN List:
AL-ALI, Aous (a.k.a. ALI, Aous; a.k.a. ALI, Aus;
a.k.a. ALI, Aws); DOB 15 Feb 1977; POB
Damascus, Syria; citizen Syria (individual)
[SYRIA] (Linked To: MAKHLUF, Rami).
ALI, Aous (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aus;
a.k.a. ALI, Aws); DOB 15 Feb 1977; POB
Damascus, Syria; citizen Syria (individual)
[SYRIA] (Linked To: MAKHLUF, Rami).
ALI, Aus (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous;
a.k.a. ALI, Aws); DOB 15 Feb 1977; POB
Damascus, Syria; citizen Syria (individual)
[SYRIA] (Linked To: MAKHLUF, Rami).
ALI, Aws (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous;
a.k.a. ALI, Aus); DOB 15 Feb 1977; POB
Damascus, Syria; citizen Syria (individual)
[SYRIA] (Linked To: MAKHLUF, Rami).
AL-KHURI, Attiyah (a.k.a. AL-KHURY, Atiyah;
a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah;
a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
Homs, Syria; citizen Syria (individual) [SYRIA]
(Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).
AL-KHURY, Atiyah (a.k.a. AL-KHURI, Attiyah;
a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah;
a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
Homs, Syria; citizen Syria (individual) [SYRIA]
(Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).
- 255 -
OFFICE OF FOREIGN ASSETS CONTROL
ARBASH, Yusef Mikhail (a.k.a. ARBASH, Yusuf);
DOB Oct 1960; nationality Russia; Position:
Head of Hesco Engineering and Construction
Ltd's Office in Russia (individual) [SYRIA]
(Linked To: HESCO ENGINEERING &
CONSTRUCTION CO).
ARBASH, Yusuf (a.k.a. ARBASH, Yusef Mikhail);
DOB Oct 1960; nationality Russia; Position:
Head of Hesco Engineering and Construction
Ltd's Office in Russia (individual) [SYRIA]
(Linked To: HESCO ENGINEERING &
CONSTRUCTION CO).
ARGUS CONSTRUCTION, P.O. Box 556, Main
Street, Charlestown, Saint Kitts and Nevis
[SYRIA] (Linked To: ABDULKARIM, Wael).
E.K.-ULTRA FINANCIAL GROUP LIMITED,
Anexartisias, 118, Floor 1, Flat 101, Limassol
3040, Cyprus; Registration ID HE 242159
[SYRIA] (Linked To: NICOLAOU, Nicos).
GANGSHAN, Lang (a.k.a. LANG, Jonha), Yuhong
District, Shenyang, China; DOB 15 Dec 1978;
citizen China; Citizen's Card Number
211226197812154256 (China); Position: T-
Rubber Representative; Alt. Position: T-Rubber
Sales Manager (individual) [SYRIA] (Linked To:
T-RUBBER CO., LTD).
HABIB, Salah (a.k.a. HABIB, Saleh; a.k.a. HABIB,
Salih), Villa 43A, al Syniar Street, Jumeirah 3,
P.O. Box 127074, Dubai, United Arab Emirates;
DOB 05 Jul 1962; POB Ain el-Karm, Syria;
citizen France; alt. citizen Syria; Passport
13AF69606 (France) expires 06 Feb 2023;
Position: Owner; Alt. Position: General Manager;
Alt. Position: Chief Executive Officer (individual)
[SYRIA] (Linked To: YONA STAR
INTERNATIONAL).
HABIB, Saleh (a.k.a. HABIB, Salah; a.k.a. HABIB,
Salih), Villa 43A, al Syniar Street, Jumeirah 3,
P.O. Box 127074, Dubai, United Arab Emirates;
DOB 05 Jul 1962; POB Ain el-Karm, Syria;
citizen France; alt. citizen Syria; Passport
13AF69606 (France) expires 06 Feb 2023;
Position: Owner; Alt. Position: General Manager;
Alt. Position: Chief Executive Officer (individual)
[SYRIA] (Linked To: YONA STAR
INTERNATIONAL).
HABIB, Salih (a.k.a. HABIB, Salah; a.k.a. HABIB,
Saleh), Villa 43A, al Syniar Street, Jumeirah 3,
P.O. Box 127074, Dubai, United Arab Emirates;
DOB 05 Jul 1962; POB Ain el-Karm, Syria;
citizen France; alt. citizen Syria; Passport
13AF69606 (France) expires 06 Feb 2023;
Position: Owner; Alt. Position: General Manager;
Alt. Position: Chief Executive Officer (individual)
[SYRIA] (Linked To: YONA STAR
INTERNATIONAL).
KHOURI, Atiya (a.k.a. AL-KHURI, Attiyah; a.k.a.
AL-KHURY, Atiyah; a.k.a. KHOURY, Attiyah;
a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
Homs, Syria; citizen Syria (individual) [SYRIA]
(Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).
KHOURY, Attiyah (a.k.a. AL-KHURI, Attiyah;
a.k.a. AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya;
a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
Homs, Syria; citizen Syria (individual) [SYRIA]
(Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).
KHURI, Atiyah (a.k.a. AL-KHURI, Attiyah; a.k.a.
AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a.
KHOURY, Attiyah; a.k.a. KHURI, Attiyah; a.k.a.
KHURY, Attiyah); DOB 25 Jul 1971; POB Homs,
Syria; citizen Syria (individual) [SYRIA] (Linked
To: MAKHLUF, Rami; Linked To: SYRIATEL;
Linked To: MAYALEH, Adib).
KHURI, Attiyah (a.k.a. AL-KHURI, Attiyah; a.k.a.
AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a.
KHOURY, Attiyah; a.k.a. KHURI, Atiyah; a.k.a.
KHURY, Attiyah); DOB 25 Jul 1971; POB Homs,
Syria; citizen Syria (individual) [SYRIA] (Linked
To: MAKHLUF, Rami; Linked To: SYRIATEL;
Linked To: MAYALEH, Adib).
KHURI, Imad Mtanyus; DOB 03 Oct 1964;
nationality Syria; citizen Russia (individual)
[SYRIA] (Linked To: KHURI, Mudalal).
KHURY, Attiyah (a.k.a. AL-KHURI, Attiyah; a.k.a.
AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a.
KHOURY, Attiyah; a.k.a. KHURI, Atiyah; a.k.a.
KHURI, Attiyah); DOB 25 Jul 1971; POB Homs,
Syria; citizen Syria (individual) [SYRIA] (Linked
To: MAKHLUF, Rami; Linked To: SYRIATEL;
Linked To: MAYALEH, Adib).
LANG, Jonha (a.k.a. GANGSHAN, Lang), Yuhong
District, Shenyang, China; DOB 15 Dec 1978;
citizen China; Citizen's Card Number
211226197812154256 (China); Position: T-
Rubber Representative; Alt. Position: T-Rubber
Sales Manager (individual) [SYRIA] (Linked To:
T-RUBBER CO., LTD).
MONETA EXCHANGE COMPANY (a.k.a.
MONETA MONEY EXCHANGE; a.k.a. MONETA
MONEY TRANSFER & EXCHANGE; a.k.a.
MONETA TRANSFER & EXCHANGE; a.k.a.
MONETA TRANSFER AND EXCHANGE),
CHANGES TO THE SDNLIST IN 2016
Damascus, Syria [SYRIA] (Linked To: KHOURI,
Atiya; Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).
MONETA MONEY EXCHANGE (a.k.a. MONETA
EXCHANGE COMPANY; a.k.a. MONETA
MONEY TRANSFER & EXCHANGE; a.k.a.
MONETA TRANSFER & EXCHANGE; a.k.a.
MONETA TRANSFER AND EXCHANGE),
Damascus, Syria [SYRIA] (Linked To: KHOURI,
Atiya; Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).
MONETA MONEY TRANSFER & EXCHANGE
(a.k.a. MONETA EXCHANGE COMPANY; a.k.a.
MONETA MONEY EXCHANGE; a.k.a. MONETA
TRANSFER & EXCHANGE; a.k.a. MONETA
TRANSFER AND EXCHANGE), Damascus,
Syria [SYRIA] (Linked To: KHOURI, Atiya;
Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).
MONETA TRANSFER & EXCHANGE (a.k.a.
MONETA EXCHANGE COMPANY; a.k.a.
MONETA MONEY EXCHANGE; a.k.a. MONETA
MONEY TRANSFER & EXCHANGE; a.k.a.
MONETA TRANSFER AND EXCHANGE),
Damascus, Syria [SYRIA] (Linked To: KHOURI,
Atiya; Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).
MONETA TRANSFER AND EXCHANGE (a.k.a.
MONETA EXCHANGE COMPANY; a.k.a.
MONETA MONEY EXCHANGE; a.k.a. MONETA
MONEY TRANSFER & EXCHANGE; a.k.a.
MONETA TRANSFER & EXCHANGE),
Damascus, Syria [SYRIA] (Linked To: KHOURI,
Atiya; Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).
TAZINI, Nabil (a.k.a. TIZINI, Nabil); DOB 02 Jun
1968; nationality Syria; Passport N009894266;
UAE Identification 784-1968-9720837-5;
Position: Financial Manager at Hesco
Engineering and Construction Ltd in Moscow
(individual) [SYRIA] (Linked To: ARBASH,
Yusuf; Linked To: HESCO ENGINEERING &
CONSTRUCTION CO).
TIZINI, Nabil (a.k.a. TAZINI, Nabil); DOB 02 Jun
1968; nationality Syria; Passport N009894266;
UAE Identification 784-1968-9720837-5;
Position: Financial Manager at Hesco
Engineering and Construction Ltd in Moscow
(individual) [SYRIA] (Linked To: ARBASH,
Yusuf; Linked To: HESCO ENGINEERING &
CONSTRUCTION CO).
T-RUBBER CO., LTD (a.k.a. T-RUBBER
COMPANY; a.k.a. T-RUBBER LTD; a.k.a. "T-
- 256 -
OFFICE OF FOREIGN ASSETS CONTROL
RUBBER"), Rubber Industrial Zone, Shaling
Town, Yuhong District, Shenyang 110144,
China; No. 5-1, Shenxi Sandong Road,
Economic Technology Development Area,
Shenyang, Liaoning 110002, China; Website
http://www.t-rubber.com/ [SYRIA].
T-RUBBER COMPANY (a.k.a. T-RUBBER CO.,
LTD; a.k.a. T-RUBBER LTD; a.k.a. "T-
RUBBER"), Rubber Industrial Zone, Shaling
Town, Yuhong District, Shenyang 110144,
China; No. 5-1, Shenxi Sandong Road,
Economic Technology Development Area,
Shenyang, Liaoning 110002, China; Website
http://www.t-rubber.com/ [SYRIA].
T-RUBBER LTD (a.k.a. T-RUBBER CO., LTD;
a.k.a. T-RUBBER COMPANY; a.k.a. "T-
RUBBER"), Rubber Industrial Zone, Shaling
Town, Yuhong District, Shenyang 110144,
China; No. 5-1, Shenxi Sandong Road,
Economic Technology Development Area,
Shenyang, Liaoning 110002, China; Website
http://www.t-rubber.com/ [SYRIA].
UNISTAR COMPANY (a.k.a. YONA HOLDING;
a.k.a. YONA STAR; a.k.a. YONA STAR
COMPANY; a.k.a. YONA STAR
INTERNATIONAL; a.k.a. YONA STAR
SHIPPING; a.k.a. YONA STAR TRADING
INTERNATIONAL CO. LTD.), Damascus Airport
Free Zone, Damascus, Syria; Al Maktoum
Street, Building MM Office # 7, Deira, Dubai,
United Arab Emirates; Website
http://www.yonastar.com [SYRIA].
YONA HOLDING (a.k.a. UNISTAR COMPANY;
a.k.a. YONA STAR; a.k.a. YONA STAR
COMPANY; a.k.a. YONA STAR
INTERNATIONAL; a.k.a. YONA STAR
SHIPPING; a.k.a. YONA STAR TRADING
INTERNATIONAL CO. LTD.), Damascus Airport
Free Zone, Damascus, Syria; Al Maktoum
Street, Building MM Office # 7, Deira, Dubai,
United Arab Emirates; Website
http://www.yonastar.com [SYRIA].
YONA STAR (a.k.a. UNISTAR COMPANY; a.k.a.
YONA HOLDING; a.k.a. YONA STAR
COMPANY; a.k.a. YONA STAR
INTERNATIONAL; a.k.a. YONA STAR
SHIPPING; a.k.a. YONA STAR TRADING
INTERNATIONAL CO. LTD.), Damascus Airport
Free Zone, Damascus, Syria; Al Maktoum
Street, Building MM Office # 7, Deira, Dubai,
United Arab Emirates; Website
http://www.yonastar.com [SYRIA].
YONA STAR COMPANY (a.k.a. UNISTAR
COMPANY; a.k.a. YONA HOLDING; a.k.a.
YONA STAR; a.k.a. YONA STAR
INTERNATIONAL; a.k.a. YONA STAR
SHIPPING; a.k.a. YONA STAR TRADING
INTERNATIONAL CO. LTD.), Damascus Airport
Free Zone, Damascus, Syria; Al Maktoum
Street, Building MM Office # 7, Deira, Dubai,
United Arab Emirates; Website
http://www.yonastar.com [SYRIA].
YONA STAR INTERNATIONAL (a.k.a. UNISTAR
COMPANY; a.k.a. YONA HOLDING; a.k.a.
YONA STAR; a.k.a. YONA STAR COMPANY;
a.k.a. YONA STAR SHIPPING; a.k.a. YONA
STAR TRADING INTERNATIONAL CO. LTD.),
Damascus Airport Free Zone, Damascus, Syria;
Al Maktoum Street, Building MM Office # 7,
Deira, Dubai, United Arab Emirates; Website
http://www.yonastar.com [SYRIA].
YONA STAR SHIPPING (a.k.a. UNISTAR
COMPANY; a.k.a. YONA HOLDING; a.k.a.
YONA STAR; a.k.a. YONA STAR COMPANY;
a.k.a. YONA STAR INTERNATIONAL; a.k.a.
YONA STAR TRADING INTERNATIONAL CO.
LTD.), Damascus Airport Free Zone, Damascus,
Syria; Al Maktoum Street, Building MM Office #
7, Deira, Dubai, United Arab Emirates; Website
http://www.yonastar.com [SYRIA].
YONA STAR TRADING INTERNATIONAL CO.
LTD. (a.k.a. UNISTAR COMPANY; a.k.a. YONA
HOLDING; a.k.a. YONA STAR; a.k.a. YONA
STAR COMPANY; a.k.a. YONA STAR
INTERNATIONAL; a.k.a. YONA STAR
SHIPPING), Damascus Airport Free Zone,
Damascus, Syria; Al Maktoum Street, Building
MM Office # 7, Deira, Dubai, United Arab
Emirates; Website http://www.yonastar.com
[SYRIA].
"T-RUBBER" (a.k.a. T-RUBBER CO., LTD; a.k.a.
T-RUBBER COMPANY; a.k.a. T-RUBBER LTD),
Rubber Industrial Zone, Shaling Town, Yuhong
District, Shenyang 110144, China; No. 5-1,
Shenxi Sandong Road, Economic Technology
Development Area, Shenyang, Liaoning 110002,
China; Website http://www.t-rubber.com/
[SYRIA].
07/27/16
The following [SDGT] entries have been removed:
ABDELRAHIM, Abdelbasit (a.k.a. ABDUL RAHIM,
Abdul Basit Fadil; a.k.a. ABDULRAHIM,
Abdulbasit; a.k.a. ADBULRAHIM MAHOUD,
CHANGES TO THE SDNLIST IN 2016
Abdulbasit Fadil; a.k.a. AL ZAWY, Abdel Bassit
Fadil; a.k.a. AL-ZAWI, 'Abd Al-Basit Fadhil;
a.k.a. AL-ZWAY, 'Abd Al-Basit Fadil; a.k.a.
MANSOUR, Abdallah; a.k.a. MANSOUR,
Abdullah; a.k.a. MANSUR, 'Abdallah; a.k.a.
"ABOU BASSIR"; a.k.a. "ABU BASIR"),
undetermined; DOB 02 Jul 1968; POB GDABIA,
LIBYA; alt. POB Ajdabiyah, Libya; nationality
United Kingdom (individual) [SDGT].
ABDUL RAHIM, Abdul Basit Fadil (a.k.a.
ABDELRAHIM, Abdelbasit; a.k.a.
ABDULRAHIM, Abdulbasit; a.k.a. ADBULRAHIM
MAHOUD, Abdulbasit Fadil; a.k.a. AL ZAWY,
Abdel Bassit Fadil; a.k.a. AL-ZAWI, 'Abd Al-Basit
Fadhil; a.k.a. AL-ZWAY, 'Abd Al-Basit Fadil;
a.k.a. MANSOUR, Abdallah; a.k.a. MANSOUR,
Abdullah; a.k.a. MANSUR, 'Abdallah; a.k.a.
"ABOU BASSIR"; a.k.a. "ABU BASIR"),
undetermined; DOB 02 Jul 1968; POB GDABIA,
LIBYA; alt. POB Ajdabiyah, Libya; nationality
United Kingdom (individual) [SDGT].
ABDULRAHIM, Abdulbasit (a.k.a. ABDELRAHIM,
Abdelbasit; a.k.a. ABDUL RAHIM, Abdul Basit
Fadil; a.k.a. ADBULRAHIM MAHOUD,
Abdulbasit Fadil; a.k.a. AL ZAWY, Abdel Bassit
Fadil; a.k.a. AL-ZAWI, 'Abd Al-Basit Fadhil;
a.k.a. AL-ZWAY, 'Abd Al-Basit Fadil; a.k.a.
MANSOUR, Abdallah; a.k.a. MANSOUR,
Abdullah; a.k.a. MANSUR, 'Abdallah; a.k.a.
"ABOU BASSIR"; a.k.a. "ABU BASIR"),
undetermined; DOB 02 Jul 1968; POB GDABIA,
LIBYA; alt. POB Ajdabiyah, Libya; nationality
United Kingdom (individual) [SDGT].
ADBULRAHIM MAHOUD, Abdulbasit Fadil (a.k.a.
ABDELRAHIM, Abdelbasit; a.k.a. ABDUL
RAHIM, Abdul Basit Fadil; a.k.a. ABDULRAHIM,
Abdulbasit; a.k.a. AL ZAWY, Abdel Bassit Fadil;
a.k.a. AL-ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-
ZWAY, 'Abd Al-Basit Fadil; a.k.a. MANSOUR,
Abdallah; a.k.a. MANSOUR, Abdullah; a.k.a.
MANSUR, 'Abdallah; a.k.a. "ABOU BASSIR";
a.k.a. "ABU BASIR"), undetermined; DOB 02 Jul
1968; POB GDABIA, LIBYA; alt. POB Ajdabiyah,
Libya; nationality United Kingdom (individual)
[SDGT].
AL ZAWY, Abdel Bassit Fadil (a.k.a.
ABDELRAHIM, Abdelbasit; a.k.a. ABDUL
RAHIM, Abdul Basit Fadil; a.k.a. ABDULRAHIM,
Abdulbasit; a.k.a. ADBULRAHIM MAHOUD,
Abdulbasit Fadil; a.k.a. AL-ZAWI, 'Abd Al-Basit
Fadhil; a.k.a. AL-ZWAY, 'Abd Al-Basit Fadil;
a.k.a. MANSOUR, Abdallah; a.k.a. MANSOUR,
Abdullah; a.k.a. MANSUR, 'Abdallah; a.k.a.
- 257 -
OFFICE OF FOREIGN ASSETS CONTROL
"ABOU BASSIR"; a.k.a. "ABU BASIR"),
undetermined; DOB 02 Jul 1968; POB GDABIA,
LIBYA; alt. POB Ajdabiyah, Libya; nationality
United Kingdom (individual) [SDGT].
AL-ZAWI, 'Abd Al-Basit Fadhil (a.k.a.
ABDELRAHIM, Abdelbasit; a.k.a. ABDUL
RAHIM, Abdul Basit Fadil; a.k.a. ABDULRAHIM,
Abdulbasit; a.k.a. ADBULRAHIM MAHOUD,
Abdulbasit Fadil; a.k.a. AL ZAWY, Abdel Bassit
Fadil; a.k.a. AL-ZWAY, 'Abd Al-Basit Fadil; a.k.a.
MANSOUR, Abdallah; a.k.a. MANSOUR,
Abdullah; a.k.a. MANSUR, 'Abdallah; a.k.a.
"ABOU BASSIR"; a.k.a. "ABU BASIR"),
undetermined; DOB 02 Jul 1968; POB GDABIA,
LIBYA; alt. POB Ajdabiyah, Libya; nationality
United Kingdom (individual) [SDGT].
AL-ZWAY, 'Abd Al-Basit Fadil (a.k.a.
ABDELRAHIM, Abdelbasit; a.k.a. ABDUL
RAHIM, Abdul Basit Fadil; a.k.a. ABDULRAHIM,
Abdulbasit; a.k.a. ADBULRAHIM MAHOUD,
Abdulbasit Fadil; a.k.a. AL ZAWY, Abdel Bassit
Fadil; a.k.a. AL-ZAWI, 'Abd Al-Basit Fadhil;
a.k.a. MANSOUR, Abdallah; a.k.a. MANSOUR,
Abdullah; a.k.a. MANSUR, 'Abdallah; a.k.a.
"ABOU BASSIR"; a.k.a. "ABU BASIR"),
undetermined; DOB 02 Jul 1968; POB GDABIA,
LIBYA; alt. POB Ajdabiyah, Libya; nationality
United Kingdom (individual) [SDGT].
MANSOUR, Abdallah (a.k.a. ABDELRAHIM,
Abdelbasit; a.k.a. ABDUL RAHIM, Abdul Basit
Fadil; a.k.a. ABDULRAHIM, Abdulbasit; a.k.a.
ADBULRAHIM MAHOUD, Abdulbasit Fadil;
a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL-
ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY,
'Abd Al-Basit Fadil; a.k.a. MANSOUR, Abdullah;
a.k.a. MANSUR, 'Abdallah; a.k.a. "ABOU
BASSIR"; a.k.a. "ABU BASIR"), undetermined;
DOB 02 Jul 1968; POB GDABIA, LIBYA; alt.
POB Ajdabiyah, Libya; nationality United
Kingdom (individual) [SDGT].
MANSOUR, Abdullah (a.k.a. ABDELRAHIM,
Abdelbasit; a.k.a. ABDUL RAHIM, Abdul Basit
Fadil; a.k.a. ABDULRAHIM, Abdulbasit; a.k.a.
ADBULRAHIM MAHOUD, Abdulbasit Fadil;
a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL-
ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY,
'Abd Al-Basit Fadil; a.k.a. MANSOUR, Abdallah;
a.k.a. MANSUR, 'Abdallah; a.k.a. "ABOU
BASSIR"; a.k.a. "ABU BASIR"), undetermined;
DOB 02 Jul 1968; POB GDABIA, LIBYA; alt.
POB Ajdabiyah, Libya; nationality United
Kingdom (individual) [SDGT].
MANSUR, 'Abdallah (a.k.a. ABDELRAHIM,
Abdelbasit; a.k.a. ABDUL RAHIM, Abdul Basit
Fadil; a.k.a. ABDULRAHIM, Abdulbasit; a.k.a.
ADBULRAHIM MAHOUD, Abdulbasit Fadil;
a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL-
ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY,
'Abd Al-Basit Fadil; a.k.a. MANSOUR, Abdallah;
a.k.a. MANSOUR, Abdullah; a.k.a. "ABOU
BASSIR"; a.k.a. "ABU BASIR"), undetermined;
DOB 02 Jul 1968; POB GDABIA, LIBYA; alt.
POB Ajdabiyah, Libya; nationality United
Kingdom (individual) [SDGT].
"ABOU BASSIR" (a.k.a. ABDELRAHIM,
Abdelbasit; a.k.a. ABDUL RAHIM, Abdul Basit
Fadil; a.k.a. ABDULRAHIM, Abdulbasit; a.k.a.
ADBULRAHIM MAHOUD, Abdulbasit Fadil;
a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL-
ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY,
'Abd Al-Basit Fadil; a.k.a. MANSOUR, Abdallah;
a.k.a. MANSOUR, Abdullah; a.k.a. MANSUR,
'Abdallah; a.k.a. "ABU BASIR"), undetermined;
DOB 02 Jul 1968; POB GDABIA, LIBYA; alt.
POB Ajdabiyah, Libya; nationality United
Kingdom (individual) [SDGT].
"ABU BASIR" (a.k.a. ABDELRAHIM, Abdelbasit;
a.k.a. ABDUL RAHIM, Abdul Basit Fadil; a.k.a.
ABDULRAHIM, Abdulbasit; a.k.a. ADBULRAHIM
MAHOUD, Abdulbasit Fadil; a.k.a. AL ZAWY,
Abdel Bassit Fadil; a.k.a. AL-ZAWI, 'Abd Al-Basit
Fadhil; a.k.a. AL-ZWAY, 'Abd Al-Basit Fadil;
a.k.a. MANSOUR, Abdallah; a.k.a. MANSOUR,
Abdullah; a.k.a. MANSUR, 'Abdallah; a.k.a.
"ABOU BASSIR"), undetermined; DOB 02 Jul
1968; POB GDABIA, LIBYA; alt. POB Ajdabiyah,
Libya; nationality United Kingdom (individual)
[SDGT].
08/03/16
The following [SDGT] entries have been added to
OFAC's SDN List:
AAFIA SIDDIQUE BRIGADE (a.k.a. JAMAAT-E-
AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a.
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
Tribal Agency, Pakistan; Bajaur Tribal Agency,
Pakistan; Khyber Tribal Agency, Pakistan;
Arakzai Tribal Agency, Pakistan; Charsadda,
CHANGES TO THE SDNLIST IN 2016
Pakistan; Peshawar, Pakistan; Swat, Pakistan
[SDGT].
ABRINI, Mohamed (a.k.a. ABRINI, Mohammad;
a.k.a. ABRINI, Mohammed), Belgium; DOB 27
Dec 1984; nationality Belgium; alt. nationality
Morocco (individual) [SDGT].
ABRINI, Mohammad (a.k.a. ABRINI, Mohamed;
a.k.a. ABRINI, Mohammed), Belgium; DOB 27
Dec 1984; nationality Belgium; alt. nationality
Morocco (individual) [SDGT].
ABRINI, Mohammed (a.k.a. ABRINI, Mohamed;
a.k.a. ABRINI, Mohammad), Belgium; DOB 27
Dec 1984; nationality Belgium; alt. nationality
Morocco (individual) [SDGT].
JAMAAT-E-AHRAR (a.k.a. AAFIA SIDDIQUE
BRIGADE; a.k.a. JAMAATUL AHRAR; a.k.a.
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
Tribal Agency, Pakistan; Bajaur Tribal Agency,
Pakistan; Khyber Tribal Agency, Pakistan;
Arakzai Tribal Agency, Pakistan; Charsadda,
Pakistan; Peshawar, Pakistan; Swat, Pakistan
[SDGT].
JAMAATUL AHRAR (a.k.a. AAFIA SIDDIQUE
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
Tribal Agency, Pakistan; Bajaur Tribal Agency,
Pakistan; Khyber Tribal Agency, Pakistan;
Arakzai Tribal Agency, Pakistan; Charsadda,
Pakistan; Peshawar, Pakistan; Swat, Pakistan
[SDGT].
JAMAATUL-AHRAR (a.k.a. AAFIA SIDDIQUE
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
JAMAATUL AHRAR; a.k.a. JAMAAT-UL-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
Tribal Agency, Pakistan; Bajaur Tribal Agency,
Pakistan; Khyber Tribal Agency, Pakistan;
- 258 -
OFFICE OF FOREIGN ASSETS CONTROL
Arakzai Tribal Agency, Pakistan; Charsadda,
Pakistan; Peshawar, Pakistan; Swat, Pakistan
[SDGT].
JAMAAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
JAMAATUL AHRAR; a.k.a. JAMAATUL-AHRAR;
a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
Tribal Agency, Pakistan; Bajaur Tribal Agency,
Pakistan; Khyber Tribal Agency, Pakistan;
Arakzai Tribal Agency, Pakistan; Charsadda,
Pakistan; Peshawar, Pakistan; Swat, Pakistan
[SDGT].
JAMAAT-UL-AHRAR TTP (a.k.a. AAFIA
SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-
AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a.
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR; a.k.a. JAMATUL AHRAR; a.k.a.
JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-
TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-
E-TALIBAN PAKISTAN JAMAAT-E-AHRAR;
a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"),
Afghanistan; Mohmand Tribal Agency, Pakistan;
Bajaur Tribal Agency, Pakistan; Khyber Tribal
Agency, Pakistan; Arakzai Tribal Agency,
Pakistan; Charsadda, Pakistan; Peshawar,
Pakistan; Swat, Pakistan [SDGT].
JAMATUL AHRAR (a.k.a. AAFIA SIDDIQUE
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
JAMAATUL AHRAR; a.k.a. JAMAATUL-AHRAR;
a.k.a. JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR TTP; a.k.a. JAMAT-UL-AHRAR; a.k.a.
TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR;
a.k.a. TEHRIK-E-TALIBAN PAKISTAN JAMAAT-
E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a.
"TTP-JUA"), Afghanistan; Mohmand Tribal
Agency, Pakistan; Bajaur Tribal Agency,
Pakistan; Khyber Tribal Agency, Pakistan;
Arakzai Tribal Agency, Pakistan; Charsadda,
Pakistan; Peshawar, Pakistan; Swat, Pakistan
[SDGT].
JAMAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
JAMAATUL AHRAR; a.k.a. JAMAATUL-AHRAR;
a.k.a. JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a.
TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR;
a.k.a. TEHRIK-E-TALIBAN PAKISTAN JAMAAT-
E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a.
"TTP-JUA"), Afghanistan; Mohmand Tribal
Agency, Pakistan; Bajaur Tribal Agency,
Pakistan; Khyber Tribal Agency, Pakistan;
Arakzai Tribal Agency, Pakistan; Charsadda,
Pakistan; Peshawar, Pakistan; Swat, Pakistan
[SDGT].
TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR
(a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a.
JAMAAT-E-AHRAR; a.k.a. JAMAATUL AHRAR;
a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHRIK-E-TALIBAN PAKISTAN JAMAAT-
E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a.
"TTP-JUA"), Afghanistan; Mohmand Tribal
Agency, Pakistan; Bajaur Tribal Agency,
Pakistan; Khyber Tribal Agency, Pakistan;
Arakzai Tribal Agency, Pakistan; Charsadda,
Pakistan; Peshawar, Pakistan; Swat, Pakistan
[SDGT].
TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-
AHRAR (a.k.a. AAFIA SIDDIQUE BRIGADE;
a.k.a. JAMAAT-E-AHRAR; a.k.a. JAMAATUL
AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a.
JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a.
JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-
TALIBAN JAMAAT-UL-AHRAR; a.k.a. "JUA";
a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan;
Mohmand Tribal Agency, Pakistan; Bajaur Tribal
Agency, Pakistan; Khyber Tribal Agency,
Pakistan; Arakzai Tribal Agency, Pakistan;
Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan [SDGT].
"JUA" (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a.
JAMAAT-E-AHRAR; a.k.a. JAMAATUL AHRAR;
a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
JAMAAT-E-AHRAR; a.k.a. "TTP-JA"; a.k.a.
"TTP-JUA"), Afghanistan; Mohmand Tribal
Agency, Pakistan; Bajaur Tribal Agency,
Pakistan; Khyber Tribal Agency, Pakistan;
Arakzai Tribal Agency, Pakistan; Charsadda,
Pakistan; Peshawar, Pakistan; Swat, Pakistan
[SDGT].
"TTP-JA" (a.k.a. AAFIA SIDDIQUE BRIGADE;
a.k.a. JAMAAT-E-AHRAR; a.k.a. JAMAATUL
AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a.
JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a.
CHANGES TO THE SDNLIST IN 2016
JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-
TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-
E-TALIBAN PAKISTAN JAMAAT-E-AHRAR;
a.k.a. "JUA"; a.k.a. "TTP-JUA"), Afghanistan;
Mohmand Tribal Agency, Pakistan; Bajaur Tribal
Agency, Pakistan; Khyber Tribal Agency,
Pakistan; Arakzai Tribal Agency, Pakistan;
Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan [SDGT].
"TTP-JUA" (a.k.a. AAFIA SIDDIQUE BRIGADE;
a.k.a. JAMAAT-E-AHRAR; a.k.a. JAMAATUL
AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a.
JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a.
JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-
TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-
E-TALIBAN PAKISTAN JAMAAT-E-AHRAR;
a.k.a. "JUA"; a.k.a. "TTP-JA"), Afghanistan;
Mohmand Tribal Agency, Pakistan; Bajaur Tribal
Agency, Pakistan; Khyber Tribal Agency,
Pakistan; Arakzai Tribal Agency, Pakistan;
Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan [SDGT].
08/04/16
The following [SDNTK] entries have been
removed:
BIN KUL MOHAMMED, Mohammad Jan (a.k.a.
JAN, Haji Mohammad), c/o CONNECT
TELECOM GENERAL TRADING LLC, Dubai,
United Arab Emirates; c/o GREEN LEAF
GENERAL TRADING LLC, Dubai, United Arab
Emirates; DOB 07 Oct 1969; alt. DOB 1968;
POB Kandahar, Afghanistan; citizen
Afghanistan; National ID No. 1090876
(Afghanistan) (individual) [SDNTK].
CARYTES ENCANTO Y BELLEZA, Calle 6AS 43
A LC 3188, Medellin, Colombia; Centro
Comercial Oviedo, Local 3188, El Poblado,
Medellin, Colombia; Matricula Mercantil No
40551702 (Medellin) [SDNTK].
GARCIA AYALA, Filemon, C Constitucion # 32,
Col Rio Grande , Rio Grande, Zacatecas 98400,
Mexico; Matamoros, Tamaulipas, Mexico; Rio
Grande, Zacatecas, Mexico; DOB 28 Oct 1948;
alt. DOB 26 Oct 1948; alt. DOB 27 Oct 1948;
POB Loreto, Zacatecas, Mexico; Passport
160010455 (Mexico) issued 03 May 2002
expires 03 May 2012; C.U.R.P.
GAAF481027HZSRYL07 (Mexico); alt. C.U.R.P.
GAAF481026HTSRYL08 (Mexico) (individual)
[SDNTK].
- 259 -
OFFICE OF FOREIGN ASSETS CONTROL
INTERNACIONAL & NACIONAL EXCHANGE
SERVICES, INC., Pharr, TX, United States;
Business Registration Document # 801199276
(Texas); Tax ID No. 32040757414 [SDNTK].
JAN, Haji Mohammad (a.k.a. BIN KUL
MOHAMMED, Mohammad Jan), c/o CONNECT
TELECOM GENERAL TRADING LLC, Dubai,
United Arab Emirates; c/o GREEN LEAF
GENERAL TRADING LLC, Dubai, United Arab
Emirates; DOB 07 Oct 1969; alt. DOB 1968;
POB Kandahar, Afghanistan; citizen
Afghanistan; National ID No. 1090876
(Afghanistan) (individual) [SDNTK].
PRODIRA CASA DE CAMBIO INCORPORATED
(a.k.a. PRODIRA S.A. DE C.V., CASA DE
CAMBIO, ACTIVIDAD DEL CREDITO), Pharr,
TX, United States; Business Registration
Document # 801041970 (Texas); Tax ID No.
32038179357 [SDNTK].
PRODIRA CASA DE CAMBIO, ACTIVIDAD
AUXILIAR DEL CREDITO S.A. DE C.V., Blvd La
Florida 3-A, Colonia La Florida, Guadalupe,
Zacatecas 98618, Mexico; RFC PCC031010989
(Mexico) issued 18 Dec 2003 [SDNTK].
PRODIRA S.A. DE C.V., CASA DE CAMBIO,
ACTIVIDAD DEL CREDITO (a.k.a. PRODIRA
CASA DE CAMBIO INCORPORATED), Pharr,
TX, United States; Business Registration
Document # 801041970 (Texas); Tax ID No.
32038179357 [SDNTK].
PRODIRA, INC., Aurora, CO, United States;
Phoenix, AZ, United States; Des Moines, IA,
United States; Pharr, TX, United States;
Business Registration Document # F-853615-0
(Arizona); alt. Business Registration Document #
20011210699 (Colorado); alt. Business
Registration Document # 335187 (Iowa); alt.
Business Registration Document # 148693800
(Texas); Tax ID No. 17428803666 [SDNTK].
RAMIREZ BONILLA, Gloria Ines, c/o C.I.
STONES AND BYPRODUCTS TRADING S.A.,
Bogota, Colombia; c/o C.I. AGROINDUSTRIAL
DE MATERIAS PRIMAS ORGANICAS LTDA,
Bogota, Colombia; c/o JUAN SEBASTIAN Y
CAMILA ANDREA JIMENEZ RAMIREZ Y CIA
S.C.S., Bogota, Colombia; DOB 28 Jan 1969;
citizen Colombia; Cedula No. 65552011
(Colombia) (individual) [SDNTK].
RUBIO ZAGA, Jesus Roman, c/o ILC
EXPORTACIONES, S. DE R.L. DE C.V.,
Mexico, Distrito Federal, Mexico; DOB 28 Aug
1973; POB Coyoacan, Distrito Federal, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
RUZJ730828HDFBGS08 (Mexico) (individual)
[SDNTK].
RUIZ MADRID, Adriana Maria; DOB 14 Dec 1968;
POB Envigado, Antioquia, Colombia; citizen
Colombia; Cedula No. 42897418 (Colombia)
(individual) [SDNTK] (Linked To: CARYTES
ENCANTO Y BELLEZA).
TRASTREVA S.A. DE C.V., Av. La Florida 3, La
Florida, Guadalupe, Zacatecas 98610, Mexico;
Cedula No. DLC/P/152/2011 (Mexico); R.F.C.
TRA0010109E4 (Mexico) [SDNTK].
08/04/16
The following [SDNT] entries have been removed:
CAICEDO VERGARA, Nohemi (a.k.a. CAICEDO
VERGARA, Nohemy), Km. 4 El Pinal,
Buenaventura, Colombia; c/o INDUSTRIA DE
PESCA SOBRE EL PACIFICO S.A.,
Buenaventura, Colombia; Cedula No. 31375185
(Colombia) (individual) [SDNT].
CAICEDO VERGARA, Nohemy (a.k.a. CAICEDO
VERGARA, Nohemi), Km. 4 El Pinal,
Buenaventura, Colombia; c/o INDUSTRIA DE
PESCA SOBRE EL PACIFICO S.A.,
Buenaventura, Colombia; Cedula No. 31375185
(Colombia) (individual) [SDNT].
CARRILLO LUNA, Andres Felipe, c/o
ADMINISTRADORA GANADERA EL 45 LTDA.,
Medellin, Colombia; c/o CASA DEL GANADERO
S.A., Medellin, Colombia; c/o GANADERIA
LUNA HERMANOS LTDA., Medellin, Colombia;
c/o INVERSIONES EL MOMENTO S.A.,
Medellin, Colombia; c/o SOCIEDAD MINERA
GRIFOS S.A., El Bagre, Antioquia, Colombia;
Calle 10C No. 25-41, Medellin, Colombia;
Carrera 78A No. 33A-76, Medellin, Colombia;
801 Brickell Key Blvd., unit 1907, Miami, FL
33131, United States; DOB 25 May 1986; alt.
DOB 24 May 1986; POB Puerto Asis, Putumayo,
Colombia; Cedula No. 1037572288 (Colombia);
Passport AJ723916 (Colombia); alt. Passport
RC10058210 (Colombia) (individual) [SDNT].
CARRILLO LUNA, Paula Andrea, c/o
ADMINISTRADORA GANADERA EL 45 LTDA.,
Medellin, Colombia; c/o CASA DEL GANADERO
S.A., Medellin, Colombia; c/o GANADERIA
LUNA HERMANOS LTDA., Medellin, Colombia;
c/o INVERSIONES EL MOMENTO S.A.,
Medellin, Colombia; c/o SOCIEDAD MINERA
GRIFOS S.A., El Bagre, Antioquia, Colombia;
Carrera 78A No. 33A-76, Medellin, Colombia;
13315 SW 128 Passage, Miami, FL 33186,
CHANGES TO THE SDNLIST IN 2016
United States; DOB 25 Dec 1983; POB Puerto
Asis, Putumayo, Colombia; Cedula No.
32244809 (Colombia); Passport AJ775569
(Colombia) (individual) [SDNT].
TREJOS AGUILAR, Sonia, Carrera 8 No. 6-37,
Zarzal, Valle del Cauca, Colombia; Cali,
Colombia; c/o AGROINVERSORA URDINOLA
HENAO Y CIA. S.C.S., Cali, Colombia; c/o
EXPLOTACIONES AGRICOLAS Y
GANADERAS LA LORENA S.C.S., Cali,
Colombia; c/o INDUSTRIAS AGROPECUARIAS
DEL VALLE LTDA., Cali, Colombia; c/o
INVERSIONES EL EDEN S.C.S., Cali,
Colombia; Cedula No. 66675927 (Colombia)
(individual) [SDNT].
08/04/16
The following [SDGT] entries have been changed:
AAFIA SIDDIQUE BRIGADE (a.k.a. JAMAAT-E-
AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a.
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
Tribal Agency, Pakistan; Bajaur Tribal Agency,
Pakistan; Khyber Tribal Agency, Pakistan;
Arakzai Tribal Agency, Pakistan; Charsadda,
Pakistan; Peshawar, Pakistan; Swat, Pakistan
[SDGT]. -to- AAFIA SIDDIQUE BRIGADE (a.k.a.
JAMAAT-E-AHRAR; a.k.a. JAMAATUL AHRAR;
a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
JA"; a.k.a. "TTP-JUA") , Afghanistan; Mohmand
Tribal Agency, Pakistan; Bajaur Tribal Agency,
Pakistan; Khyber Tribal Agency, Pakistan;
Arakzai Tribal Agency, Pakistan; Charsad da,
Pakistan; Peshawar, Pakistan; Swat, Pakistan;
Punjab Province, Pakistan [SDGT].
JAMAAT-E-AHRAR (a.k.a. AAFIA SIDDIQUE
BRIGADE; a.k.a. JAMAATUL AHRAR; a.k.a.
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
- 260 -
OFFICE OF FOREIGN ASSETS CONTROL
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
Tribal Agency, Pakistan; Bajaur Tribal Agency,
Pakistan; Khyber Tribal Agency, Pakistan;
Arakzai Tribal Agency, Pakistan; Charsadda,
Pakistan; Peshawar, Pakistan; Swat, Pakistan
[SDGT]. -to- JAMAAT-E-AHRAR (a.k.a. AAFIA
SIDDIQUE BRIGADE; a.k.a. JAMAATUL
AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a.
JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a.
JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-
TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-
E-TALIBAN PAKISTAN JAMAAT-E-AHRAR;
a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP-JUA") ,
Afghanistan; Mohmand Tribal Agency, Pakistan;
Bajaur Tribal Agency, Pakistan; Khyber Tribal
Agency, Pakistan; Arakzai Tribal Agency,
Pakistan; Charsadda, Pakistan; Peshawar,
Pakistan; Swat, Pakistan; Punjab Province,
Pakistan [SDGT].
JAMAATUL AHRAR (a.k.a. AAFIA SIDDIQUE
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
Tribal Agency, Pakistan; Bajaur Tribal Agency,
Pakistan; Khyber Tribal Agency, Pakistan;
Arakzai Tribal Agency, Pakistan; Charsadda,
Pakistan; Peshawar, Pakistan; Swat, Pakistan
[SDGT]. -to- JAMAATUL AHRAR (a.k.a. AAFIA
SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-
AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a.
JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a.
JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-
TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-
E-TALIBAN PAKISTAN JAMAAT-E-AHRAR;
a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP-JUA") ,
Afghanistan; Mohmand Tribal Agency, Pakistan;
Bajaur Tribal Agency, Pakistan; Khyber Tribal
Agency, Pakistan; Arakzai Tribal Agency,
Pakistan; Charsadda, Pakistan; Peshawar,
Pakistan; Swat, Pakistan; Punjab Province,
Pakistan [SDGT].
JAMAATUL-AHRAR (a.k.a. AAFIA SIDDIQUE
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
JAMAATUL AHRAR; a.k.a. JAMAAT-UL-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
Tribal Agency, Pakistan; Bajaur Tribal Agency,
Pakistan; Khyber Tribal Agency, Pakistan;
Arakzai Tribal Agency, Pakistan; Charsadda,
Pakistan; Peshawar, Pakistan; Swat, Pakistan
[SDGT]. -to- JAMAATUL-AHRAR (a.k.a. AAFIA
SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-
AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a.
JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a.
JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-
TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-
E-TALIBAN PAKISTAN JAMAAT-E-AHRAR;
a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP-JUA") ,
Afghanistan; Mohmand Tribal Agency, Pakistan;
Bajaur Tribal Agency, Pakistan; Khyber Tribal
Agency, Pakistan; Arakzai Tribal Agency,
Pakistan; Charsadda, Pakistan; Peshawar,
Pakistan; Swat, Pakistan; Punjab Province,
Pakistan [SDGT].
JAMAAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
JAMAATUL AHRAR; a.k.a. JAMAATUL-AHRAR;
a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
Tribal Agency, Pakistan; Bajaur Tribal Agency,
Pakistan; Khyber Tribal Agency, Pakistan;
Arakzai Tribal Agency, Pakistan; Charsadda,
Pakistan; Peshawar, Pakistan; Swat, Pakistan
[SDGT]. -to- JAMAAT-UL-AHRAR (a.k.a. AAFIA
SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-
AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a.
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-AHRAR
TTP; a.k.a. JAMATUL AHRAR; a.k.a. JAMAT-
UL-AHRAR; a.k.a. TEHREEK-I-TALIBAN
JAMAAT-UL-AHRAR; a.k.a. TEHRIK-E-
TALIBAN PAKISTAN JAMAAT-E-AHRAR; a.k.a.
"JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP-JUA") ,
Afghanistan; Mohmand Tribal Agency, Pakistan;
Bajaur Tribal Agency, Pa kistan; Khyber Tribal
Agency, Pakistan; Arakzai Tribal Agency,
Pakistan; Charsadda, Pakistan; Peshawar,
Pakistan; Swat, Pakistan; Punjab Province,
Pakistan [SDGT].
CHANGES TO THE SDNLIST IN 2016
JAMAAT-UL-AHRAR TTP (a.k.a. AAFIA
SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-
AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a.
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR; a.k.a. JAMATUL AHRAR; a.k.a.
JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-
TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-
E-TALIBAN PAKISTAN JAMAAT-E-AHRAR;
a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"),
Afghanistan; Mohmand Tribal Agency, Pakistan;
Bajaur Tribal Agency, Pakistan; Khyber Tribal
Agency, Pakistan; Arakzai Tribal Agency,
Pakistan; Charsadda, Pakistan; Peshawar,
Pakistan; Swat, Pakistan [SDGT]. -to- JAMAAT-
UL-AHRAR TTP (a.k.a. AAFIA SIDDIQUE
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
JAMAATUL AHRAR; a.k.a. JAMAATUL-AHRAR;
a.k.a. JAMAAT-UL-AHRAR; a.k.a. JAMATUL
AHRAR; a.k.a. JAMAT-UL-AHRAR; a.k.a.
TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR;
a.k.a. TEHRIK-E-TALIBAN PAKISTAN JAMAAT-
E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a.
"TTP-JUA") , Afghanistan; Mohmand Tribal
Agency, Pakistan; Bajaur Tribal Agency,
Pakistan; Khyber Tribal Agency, Pakistan;
Arakzai Tribal Agency, Pakistan; Charsadda,
Pakistan; Peshawar, Pakistan; Swat, Pakistan;
Punjab Province, Pakistan [SDGT].
JAMATUL AHRAR (a.k.a. AAFIA SIDDIQUE
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
JAMAATUL AHRAR; a.k.a. JAMAATUL-AHRAR;
a.k.a. JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR TTP; a.k.a. JAMAT-UL-AHRAR; a.k.a.
TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR;
a.k.a. TEHRIK-E-TALIBAN PAKISTAN JAMAAT-
E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a.
"TTP-JUA"), Afghanistan; Mohmand Tribal
Agency, Pakistan; Bajaur Tribal Agency,
Pakistan; Khyber Tribal Agency, Pakistan;
Arakzai Tribal Agency, Pakistan; Charsadda,
Pakistan; Peshawar, Pakistan; Swat, Pakistan
[SDGT]. -to- JAMATUL AHRAR (a.k.a. AAFIA
SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-
AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a.
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-
TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-
E-TALIBAN PAKISTAN JAMAAT-E-AHRAR;
a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP-JUA") ,
Afghanistan; Mohmand Tribal Agency, Pakistan;
Bajaur Tribal Agency, Pakistan; Khyber Tribal
Agency, Pakistan; Arakzai Tribal Agency,
- 261 -
OFFICE OF FOREIGN ASSETS CONTROL
Pakistan; Charsadda, Paki stan; Peshawar,
Pakistan; Swat, Pakistan; Punjab Province,
Pakistan [SDGT].
JAMAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
JAMAATUL AHRAR; a.k.a. JAMAATUL-AHRAR;
a.k.a. JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a.
TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR;
a.k.a. TEHRIK-E-TALIBAN PAKISTAN JAMAAT-
E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a.
"TTP-JUA"), Afghanistan; Mohmand Tribal
Agency, Pakistan; Bajaur Tribal Agency,
Pakistan; Khyber Tribal Agency, Pakistan;
Arakzai Tribal Agency, Pakistan; Charsadda,
Pakistan; Peshawar, Pakistan; Swat, Pakistan
[SDGT]. -to- JAMAT-UL-AHRAR (a.k.a. AAFIA
SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-
AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a.
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
JAMATUL AHRAR; a.k.a. TEHREEK-I-TALIBAN
JAMAAT-UL-AHRAR; a.k.a. TEHRIK-E-
TALIBAN PAKISTAN JAMAAT-E-AHRAR; a.k.a.
"JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP-JUA") ,
Afghanistan; Mohmand Tribal Agency, Pakistan;
Bajaur Tribal Agency, Pakist an; Khyber Tribal
Agency, Pakistan; Arakzai Tribal Agency,
Pakistan; Charsadda, Pakistan; Peshawar,
Pakistan; Swat, Pakistan; Punjab Province,
Pakistan [SDGT].
TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR
(a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a.
JAMAAT-E-AHRAR; a.k.a. JAMAATUL AHRAR;
a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHRIK-E-TALIBAN PAKISTAN JAMAAT-
E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a.
"TTP-JUA"), Afghanistan; Mohmand Tribal
Agency, Pakistan; Bajaur Tribal Agency,
Pakistan; Khyber Tribal Agency, Pakistan;
Arakzai Tribal Agency, Pakistan; Charsadda,
Pakistan; Peshawar, Pakistan; Swat, Pakistan
[SDGT]. -to- TEHREEK-I-TALIBAN JAMAAT-UL-
AHRAR (a.k.a. AAFIA SIDDIQUE BRIGADE;
a.k.a. JAMAAT-E-AHRAR; a.k.a. JAMAATUL
AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a.
JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a.
JAMAT-UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA";
a.k.a. "TTP-JA"; a.k.a. "TTP-JUA") , Afghanistan;
Mohmand Tribal Agency, Pakistan; Bajaur Tribal
Agency, Pakistan; Khyber Tribal Agency,
Pakistan; Arakzai Tribal Agency, Pakistan;
Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan; Punjab Province, Pakistan
[SDGT].
TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-
AHRAR (a.k.a. AAFIA SIDDIQUE BRIGADE;
a.k.a. JAMAAT-E-AHRAR; a.k.a. JAMAATUL
AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a.
JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a.
JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-
TALIBAN JAMAAT-UL-AHRAR; a.k.a. "JUA";
a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan;
Mohmand Tribal Agency, Pakistan; Bajaur Tribal
Agency, Pakistan; Khyber Tribal Agency,
Pakistan; Arakzai Tribal Agency, Pakistan;
Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan [SDGT]. -to- TEHRIK-E-TALIBAN
PAKISTAN JAMAAT-E-AHRAR (a.k.a. AAFIA
SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-
AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a.
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a.
"TTP-JUA") , Afghanistan; Mohmand Tribal
Agency, Pakistan; Bajaur Tribal Agency ,
Pakistan; Khyber Tribal Agency, Pakistan;
Arakzai Tribal Agency, Pakistan; Charsadda,
Pakistan; Peshawar, Pakistan; Swat, Pakistan;
Punjab Province, Pakistan [SDGT].
"JUA" (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a.
JAMAAT-E-AHRAR; a.k.a. JAMAATUL AHRAR;
a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
JAMAAT-E-AHRAR; a.k.a. "TTP-JA"; a.k.a.
"TTP-JUA"), Afghanistan; Mohmand Tribal
Agency, Pakistan; Bajaur Tribal Agency,
Pakistan; Khyber Tribal Agency, Pakistan;
Arakzai Tribal Agency, Pakistan; Charsadda,
Pakistan; Peshawar, Pakistan; Swat, Pakistan
[SDGT]. -to- "JUA" (a.k.a. AAFIA SIDDIQUE
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
JAMAATUL AHRAR; a.k.a. JAMAATUL-AHRAR;
a.k.a. JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a.
JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-
CHANGES TO THE SDNLIST IN 2016
TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-
E-TALIBAN PAKISTAN JAMAAT-E-AHRAR;
a.k.a. "TTP-JA"; a.k.a. "TTP-JUA") , Afghanistan;
Mohmand Tribal Agency, Pakistan; Bajaur Tribal
Agency, Pakistan; Khyber Tribal Agency,
Pakistan; Arakzai Tribal Agency, Pakistan;
Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan; Punjab Province, Pakistan
[SDGT].
"TTP-JA" (a.k.a. AAFIA SIDDIQUE BRIGADE;
a.k.a. JAMAAT-E-AHRAR; a.k.a. JAMAATUL
AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a.
JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a.
JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-
TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-
E-TALIBAN PAKISTAN JAMAAT-E-AHRAR;
a.k.a. "JUA"; a.k.a. "TTP-JUA"), Afghanistan;
Mohmand Tribal Agency, Pakistan; Bajaur Tribal
Agency, Pakistan; Khyber Tribal Agency,
Pakistan; Arakzai Tribal Agency, Pakistan;
Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan [SDGT]. -to- "TTP-JA" (a.k.a.
AAFIA SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-
AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a.
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
JUA") , Afghanistan; Mohmand Tribal Agency,
Pakistan; Bajaur Tribal Agency, Pakistan;
Khyber Tribal Agency, Pakistan; Arakzai Tribal
Agency, Pakistan; Charsadda, Pakistan;
Peshawar, Pakistan; Swat, Pakistan; Punjab
Province, Pakistan [SDGT].
"TTP-JUA" (a.k.a. AAFIA SIDDIQUE BRIGADE;
a.k.a. JAMAAT-E-AHRAR; a.k.a. JAMAATUL
AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a.
JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a.
JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-
TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-
E-TALIBAN PAKISTAN JAMAAT-E-AHRAR;
a.k.a. "JUA"; a.k.a. "TTP-JA"), Afghanistan;
Mohmand Tribal Agency, Pakistan; Bajaur Tribal
Agency, Pakistan; Khyber Tribal Agency,
Pakistan; Arakzai Tribal Agency, Pakistan;
Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan [SDGT]. -to- "TTP-JUA" (a.k.a.
AAFIA SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-
AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a.
- 262 -
OFFICE OF FOREIGN ASSETS CONTROL
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
JA") , Afghanistan; Mohmand Tribal Agency,
Pakistan; Bajaur Tribal Agency, Pa kistan;
Khyber Tribal Agency, Pakistan; Arakzai Tribal
Agency, Pakistan; Charsadda, Pakistan;
Peshawar, Pakistan; Swat, Pakistan; Punjab
Province, Pakistan [SDGT].
08/04/16
The following [SDNTK] entries have been
changed:
LEAL GARCIA, Ignacio (a.k.a. "CAMILO"; a.k.a.
"TUERTO"); nationality Colombia; citizen
Colombia; Cedula No. 96186610 (Colombia)
(individual) [SDNTK]. -to- LEAL GARCIA,
Ignacio (a.k.a. "CAMILO"; a.k.a. "TUERTO") ;
DOB 26 Jul 1969; nationality Colombia; citizen
Colombia; Cedula No. 9618 6610 (Colombia)
(individual) [SDNTK].
"CAMILO" (a.k.a. LEAL GARCIA, Ignacio; a.k.a.
"TUERTO"); nationality Colombia; citizen
Colombia; Cedula No. 96186610 (Colombia)
(individual) [SDNTK]. -to- "CAMILO" (a.k.a. LEAL Thamer Said Ahmed; a.k.a. SHANFARI,
GARCIA, Ignacio; a.k.a. "TUERTO") ; DOB 26 Jul Thamer), P.O. Box 18, Ruwi 112, Oman; DOB
1969; nationality Colombia; citizen Colombia;
Cedula No. 96186610 (Colombia) (individual)
[SDNTK].
"TUERTO" (a.k.a. LEAL GARCIA, Ignacio; a.k.a.
"CAMILO"); nationality Colombia; citizen
Colombia; Cedula No. 96186610 (Colombia)
(individual) [SDNTK]. -to- "TUERTO" (a.k.a.
LEAL GARCIA, Ignacio; a.k.a. "CAMILO") ; DOB
26 Jul 1969; nationality Colombia; citizen
Colombia; Cedula No. 96186610 (Colombia)
(individual) [SDNTK].
08/15/16
The following [Zimbabwe] entries have been
removed:
AL SHANFARI, SHEIKH THAMER (a.k.a. AL
SHANFARI, Thamer; a.k.a. AL SHANFARI,
Thamer Said Ahmed; a.k.a. AL-SHANFARI,
Thamer Bin Saeed; a.k.a. AL-SHANFARI,
Thamer Bin Said Ahmed; a.k.a. AL-SHANFARI,
Thamer Said Ahmed; a.k.a. SHANFARI,
Thamer), P.O. Box 18, Ruwi 112, Oman; DOB
03 Jan 1968; nationality Oman; citizen Oman;
Passport 00000999 (Oman); alt. Passport 3253
(Oman) (individual) [ZIMBABWE].
AL SHANFARI, Thamer (a.k.a. AL SHANFARI,
SHEIKH THAMER; a.k.a. AL SHANFARI,
Thamer Said Ahmed; a.k.a. AL-SHANFARI,
Thamer Bin Saeed; a.k.a. AL-SHANFARI,
Thamer Bin Said Ahmed; a.k.a. AL-SHANFARI,
Thamer Said Ahmed; a.k.a. SHANFARI,
Thamer), P.O. Box 18, Ruwi 112, Oman; DOB
03 Jan 1968; nationality Oman; citizen Oman;
Passport 00000999 (Oman); alt. Passport 3253
(Oman) (individual) [ZIMBABWE].
AL SHANFARI, Thamer Said Ahmed (a.k.a. AL
SHANFARI, SHEIKH THAMER; a.k.a. AL
SHANFARI, Thamer; a.k.a. AL-SHANFARI,
Thamer Bin Saeed; a.k.a. AL-SHANFARI,
Thamer Bin Said Ahmed; a.k.a. AL-SHANFARI,
Thamer Said Ahmed; a.k.a. SHANFARI,
Thamer), P.O. Box 18, Ruwi 112, Oman; DOB
03 Jan 1968; nationality Oman; citizen Oman;
Passport 00000999 (Oman); alt. Passport 3253
(Oman) (individual) [ZIMBABWE].
AL-SHANFARI, Thamer Bin Saeed (a.k.a. AL
SHANFARI, SHEIKH THAMER; a.k.a. AL
SHANFARI, Thamer; a.k.a. AL SHANFARI,
Thamer Said Ahmed; a.k.a. AL-SHANFARI,
Thamer Bin Said Ahmed; a.k.a. AL-SHANFARI,
03 Jan 1968; nationality Oman; citizen Oman;
Passport 00000999 (Oman); alt. Passport 3253
(Oman) (individual) [ZIMBABWE].
AL-SHANFARI, Thamer Bin Said Ahmed (a.k.a.
AL SHANFARI, SHEIKH THAMER; a.k.a. AL
SHANFARI, Thamer; a.k.a. AL SHANFARI,
Thamer Said Ahmed; a.k.a. AL-SHANFARI,
Thamer Bin Saeed; a.k.a. AL-SHANFARI,
Thamer Said Ahmed; a.k.a. SHANFARI,
Thamer), P.O. Box 18, Ruwi 112, Oman; DOB
03 Jan 1968; nationality Oman; citizen Oman;
Passport 00000999 (Oman); alt. Passport 3253
(Oman) (individual) [ZIMBABWE].
AL-SHANFARI, Thamer Said Ahmed (a.k.a. AL
SHANFARI, SHEIKH THAMER; a.k.a. AL
SHANFARI, Thamer; a.k.a. AL SHANFARI,
Thamer Said Ahmed; a.k.a. AL-SHANFARI,
Thamer Bin Saeed; a.k.a. AL-SHANFARI,
Thamer Bin Said Ahmed; a.k.a. SHANFARI,
Thamer), P.O. Box 18, Ruwi 112, Oman; DOB
03 Jan 1968; nationality Oman; citizen Oman;
CHANGES TO THE SDNLIST IN 2016
Passport 00000999 (Oman); alt. Passport 3253
(Oman) (individual) [ZIMBABWE].
SHANFARI, Thamer (a.k.a. AL SHANFARI,
SHEIKH THAMER; a.k.a. AL SHANFARI,
Thamer; a.k.a. AL SHANFARI, Thamer Said
Ahmed; a.k.a. AL-SHANFARI, Thamer Bin
Saeed; a.k.a. AL-SHANFARI, Thamer Bin Said
Ahmed; a.k.a. AL-SHANFARI, Thamer Said
Ahmed), P.O. Box 18, Ruwi 112, Oman; DOB 03
Jan 1968; nationality Oman; citizen Oman;
Passport 00000999 (Oman); alt. Passport 3253
(Oman) (individual) [ZIMBABWE].
08/16/16
The following [SDNTK] entries h ave been added
to OFAC's SDN List:
ALVAREZ INZUNZA, Juan Manuel (a.k.a.
INZUNZA ZAZUETA, Erik Tadeo; a.k.a. OSUNA
GODOY, Rolando; a.k.a. SALAS ROJO, Juan
Manuel; a.k.a. TAMAYO IBARRA, Juan Manuel;
a.k.a. "REY MIDAS"), 1538 Calle Turmalina Dos,
Colonia Stase, Culiacan, Sinaloa, Mexico; DOB
08 Aug 1981; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
AAIJ810808HSLLNN01 (Mexico); RFC
AAIJ810808SX4 (Mexico) (individual) [SDNTK]
(Linked To: OPERADORA EFICAZ PEGASO;
Linked To: NUEVA ATUNERA TRITON S.A. DE
C.V.).
INZUNZA ZAZUETA, Erik Tadeo (a.k.a.
ALVAREZ INZUNZA, Juan Manuel; a.k.a.
OSUNA GODOY, Rolando; a.k.a. SALAS ROJO,
Juan Manuel; a.k.a. TAMAYO IBARRA, Juan
Manuel; a.k.a. "REY MIDAS"), 1538 Calle
Turmalina Dos, Colonia Stase, Culiacan,
Sinaloa, Mexico; DOB 08 Aug 1981; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P. AAIJ810808HSLLNN01
(Mexico); RFC AAIJ810808SX4 (Mexico)
(individual) [SDNTK] (Linked To: OPERADORA
EFICAZ PEGASO; Linked To: NUEVA
ATUNERA TRITON S.A. DE C.V.).
NUEVA ATUNERA TRITON S.A. DE C.V., Calle
Andrade 244 Colonia Centro, Culiacan, Sinaloa,
Mexico; RFC NAT100506KK1 (Mexico); Folio
Mercantil No. 19522-2 (Mexico) [SDNTK]
(Linked To: ALVAREZ INZUNZA, Juan Manuel).
OLIVAS CHAIDEZ, Jose (a.k.a. "EL BLANCO";
a.k.a. "INGENIERO"), CRT Club Campestre
Campestre 788 Teran, Tuxtla Gutierrez, Chiapas
29050, Mexico; DOB 29 Jul 1982; POB
Tamazula, Durango, Mexico; nationality Mexico;
- 263 -
OFFICE OF FOREIGN ASSETS CONTROL
Gender Male; C.U.R.P. OICJ820729HDGLHS08
(Mexico) (individual) [SDNTK].
OPERADORA EFICAZ PEGASO, Benito Juarez
862, Culiacan, Sinaloa, Mexico; Benito Juarez
889, Culiacan, Sinaloa, Mexico; Folio Mercantil
No. 79264-1 (Mexico) [SDNTK] (Linked To:
ALVAREZ INZUNZA, Juan Manuel).
OSUNA GODOY, Rolando (a.k.a. ALVAREZ
INZUNZA, Juan Manuel; a.k.a. INZUNZA
ZAZUETA, Erik Tadeo; a.k.a. SALAS ROJO,
Juan Manuel; a.k.a. TAMAYO IBARRA, Juan
Manuel; a.k.a. "REY MIDAS"), 1538 Calle
Turmalina Dos, Colonia Stase, Culiacan,
Sinaloa, Mexico; DOB 08 Aug 1981; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P. AAIJ810808HSLLNN01
(Mexico); RFC AAIJ810808SX4 (Mexico)
(individual) [SDNTK] (Linked To: OPERADORA
EFICAZ PEGASO; Linked To: NUEVA
ATUNERA TRITON S.A. DE C.V.).
SALAS ROJO, Juan Manuel (a.k.a. ALVAREZ
INZUNZA, Juan Manuel; a.k.a. INZUNZA
ZAZUETA, Erik Tadeo; a.k.a. OSUNA GODOY,
Rolando; a.k.a. TAMAYO IBARRA, Juan
Manuel; a.k.a. "REY MIDAS"), 1538 Calle
Turmalina Dos, Colonia Stase, Culiacan,
Sinaloa, Mexico; DOB 08 Aug 1981; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P. AAIJ810808HSLLNN01
(Mexico); RFC AAIJ810808SX4 (Mexico)
(individual) [SDNTK] (Linked To: OPERADORA
EFICAZ PEGASO; Linked To: NUEVA
ATUNERA TRITON S.A. DE C.V.).
TAMAYO IBARRA, Juan Manuel (a.k.a.
ALVAREZ INZUNZA, Juan Manuel; a.k.a.
INZUNZA ZAZUETA, Erik Tadeo; a.k.a. OSUNA
GODOY, Rolando; a.k.a. SALAS ROJO, Juan
Manuel; a.k.a. "REY MIDAS"), 1538 Calle
Turmalina Dos, Colonia Stase, Culiacan,
Sinaloa, Mexico; DOB 08 Aug 1981; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P. AAIJ810808HSLLNN01
(Mexico); RFC AAIJ810808SX4 (Mexico)
(individual) [SDNTK] (Linked To: OPERADORA
EFICAZ PEGASO; Linked To: NUEVA
ATUNERA TRITON S.A. DE C.V.).
"EL BLANCO" (a.k.a. OLIVAS CHAIDEZ, Jose;
a.k.a. "INGENIERO"), CRT Club Campestre
Campestre 788 Teran, Tuxtla Gutierrez, Chiapas
29050, Mexico; DOB 29 Jul 1982; POB
Tamazula, Durango, Mexico; nationality Mexico;
Gender Male; C.U.R.P. OICJ820729HDGLHS08
(Mexico) (individual) [SDNTK].
"INGENIERO" (a.k.a. OLIVAS CHAIDEZ, Jose;
a.k.a. "EL BLANCO"), CRT Club Campestre
Campestre 788 Teran, Tuxtla Gutierrez, Chiapas
29050, Mexico; DOB 29 Jul 1982; POB
Tamazula, Durango, Mexico; nationality Mexico;
Gender Male; C.U.R.P. OICJ820729HDGLHS08
(Mexico) (individual) [SDNTK].
"REY MIDAS" (a.k.a. ALVAREZ INZUNZA, Juan
Manuel; a.k.a. INZUNZA ZAZUETA, Erik Tadeo;
a.k.a. OSUNA GODOY, Rolando; a.k.a. SALAS
ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA,
Juan Manuel), 1538 Calle Turmalina Dos,
Colonia Stase, Culiacan, Sinaloa, Mexico; DOB
08 Aug 1981; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
AAIJ810808HSLLNN01 (Mexico); RFC
AAIJ810808SX4 (Mexico) (individual) [SDNTK]
(Linked To: OPERADORA EFICAZ PEGASO;
Linked To: NUEVA ATUNERA TRITON S.A. DE
C.V.).
08/16/16
The following [SDGT] e ntries have been removed:
AL IGATHA AL-ISLAMIYA (a.k.a. EGASSA; a.k.a.
HAYAT AL-AGHATHA AL-ISLAMIA AL-
ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a.
IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY;
a.k.a. INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION INDONESIA BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. THE HUMAN RELIEF COMMITTEE OF
THE MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION), Jalan Raya
Cipinang Jaya No. 90, East Jakarta, Java 13410,
Indonesia; P.O. Box 3654, Jakarta, Java 54021,
Indonesia [SDGT].
AL IGATHA AL-ISLAMIYA (a.k.a. EGASSA; a.k.a.
HAYAT AL-AGHATHA AL-ISLAMIA AL-
ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a.
IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY;
a.k.a. INTERNATIONAL ISLAMIC RELIEF
CHANGES TO THE SDNLIST IN 2016
ORGANIZATION PHILIPPINES BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. THE HUMAN RELIEF COMMITTEE OF
THE MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION),
Zamboanga City, Philippines; Tawi Tawi,
Philippines; Marawi City, Philippines; Basilan,
Philippines; Cotabato City, Philippines; 201
Heart Tower Building, 108 Valero Street,
Salcedo Village, Makati City, Metropolitan
Manila, Philippines [SDGT].
EGASSA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
HAYAT AL-AGHATHA AL-ISLAMIA AL-
ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a.
IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY;
a.k.a. INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION INDONESIA BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. THE HUMAN RELIEF COMMITTEE OF
THE MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION), Jalan Raya
Cipinang Jaya No. 90, East Jakarta, Java 13410,
Indonesia; P.O. Box 3654, Jakarta, Java 54021,
Indonesia [SDGT].
EGASSA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
HAYAT AL-AGHATHA AL-ISLAMIA AL-
ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a.
IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY;
a.k.a. INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION PHILIPPINES BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. THE HUMAN RELIEF COMMITTEE OF
THE MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION),
Zamboanga City, Philippines; Tawi Tawi,
Philippines; Marawi City, Philippines; Basilan,
- 264 -
OFFICE OF FOREIGN ASSETS CONTROL
Philippines; Cotabato City, Philippines; 201
Heart Tower Building, 108 Valero Street,
Salcedo Village, Makati City, Metropolitan
Manila, Philippines [SDGT].
HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
EGASSA; a.k.a. HAYAT AL-IGATHA; a.k.a.
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a.
IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY;
a.k.a. INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION INDONESIA BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. THE HUMAN RELIEF COMMITTEE OF
THE MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION), Jalan Raya
Cipinang Jaya No. 90, East Jakarta, Java 13410,
Indonesia; P.O. Box 3654, Jakarta, Java 54021,
Indonesia [SDGT].
HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
EGASSA; a.k.a. HAYAT AL-IGATHA; a.k.a.
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a.
IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY;
a.k.a. INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION PHILIPPINES BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. THE HUMAN RELIEF COMMITTEE OF
THE MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION),
Zamboanga City, Philippines; Tawi Tawi,
Philippines; Marawi City, Philippines; Basilan,
Philippines; Cotabato City, Philippines; 201
Heart Tower Building, 108 Valero Street,
Salcedo Village, Makati City, Metropolitan
Manila, Philippines [SDGT].
HAYAT AL-IGATHA (a.k.a. AL IGATHA AL-
ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a.
IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY;
a.k.a. INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION INDONESIA BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. THE HUMAN RELIEF COMMITTEE OF
THE MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION), Jalan Raya
Cipinang Jaya No. 90, East Jakarta, Java 13410,
Indonesia; P.O. Box 3654, Jakarta, Java 54021,
Indonesia [SDGT].
HAYAT AL-'IGATHA (a.k.a. AL IGATHA AL-
ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a.
IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY;
a.k.a. INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION INDONESIA BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. THE HUMAN RELIEF COMMITTEE OF
THE MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION), Jalan Raya
Cipinang Jaya No. 90, East Jakarta, Java 13410,
Indonesia; P.O. Box 3654, Jakarta, Java 54021,
Indonesia [SDGT].
HAYAT AL-IGATHA (a.k.a. AL IGATHA AL-
ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a.
IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY;
a.k.a. INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION PHILIPPINES BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. THE HUMAN RELIEF COMMITTEE OF
THE MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION),
Zamboanga City, Philippines; Tawi Tawi,
Philippines; Marawi City, Philippines; Basilan,
CHANGES TO THE SDNLIST IN 2016
Philippines; Cotabato City, Philippines; 201
Heart Tower Building, 108 Valero Street,
Salcedo Village, Makati City, Metropolitan
Manila, Philippines [SDGT].
HAYAT AL-'IGATHA (a.k.a. AL IGATHA AL-
ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a.
IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY;
a.k.a. INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION PHILIPPINES BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. THE HUMAN RELIEF COMMITTEE OF
THE MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION),
Zamboanga City, Philippines; Tawi Tawi,
Philippines; Marawi City, Philippines; Basilan,
Philippines; Cotabato City, Philippines; 201
Heart Tower Building, 108 Valero Street,
Salcedo Village, Makati City, Metropolitan
Manila, Philippines [SDGT].
IGASA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY;
a.k.a. INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION INDONESIA BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. THE HUMAN RELIEF COMMITTEE OF
THE MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION), Jalan Raya
Cipinang Jaya No. 90, East Jakarta, Java 13410,
Indonesia; P.O. Box 3654, Jakarta, Java 54021,
Indonesia [SDGT].
IGASA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
- 265 -
OFFICE OF FOREIGN ASSETS CONTROL
ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY;
a.k.a. INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION PHILIPPINES BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. THE HUMAN RELIEF COMMITTEE OF
THE MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION),
Zamboanga City, Philippines; Tawi Tawi,
Philippines; Marawi City, Philippines; Basilan,
Philippines; Cotabato City, Philippines; 201
Heart Tower Building, 108 Valero Street,
Salcedo Village, Makati City, Metropolitan
Manila, Philippines [SDGT].
IGASE (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
IGASA; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY;
a.k.a. INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION INDONESIA BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. THE HUMAN RELIEF COMMITTEE OF
THE MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION), Jalan Raya
Cipinang Jaya No. 90, East Jakarta, Java 13410,
Indonesia; P.O. Box 3654, Jakarta, Java 54021,
Indonesia [SDGT].
IGASE (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
IGASA; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY;
a.k.a. INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION PHILIPPINES BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. THE HUMAN RELIEF COMMITTEE OF
THE MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION),
Zamboanga City, Philippines; Tawi Tawi,
Philippines; Marawi City, Philippines; Basilan,
Philippines; Cotabato City, Philippines; 201
Heart Tower Building, 108 Valero Street,
Salcedo Village, Makati City, Metropolitan
Manila, Philippines [SDGT].
IGASSA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
IGASA; a.k.a. IGASE; a.k.a. IGATHA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY;
a.k.a. INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION INDONESIA BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. THE HUMAN RELIEF COMMITTEE OF
THE MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION), Jalan Raya
Cipinang Jaya No. 90, East Jakarta, Java 13410,
Indonesia; P.O. Box 3654, Jakarta, Java 54021,
Indonesia [SDGT].
IGASSA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
IGASA; a.k.a. IGASE; a.k.a. IGATHA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY;
a.k.a. INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION PHILIPPINES BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. THE HUMAN RELIEF COMMITTEE OF
THE MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION),
Zamboanga City, Philippines; Tawi Tawi,
Philippines; Marawi City, Philippines; Basilan,
Philippines; Cotabato City, Philippines; 201
Heart Tower Building, 108 Valero Street,
Salcedo Village, Makati City, Metropolitan
Manila, Philippines [SDGT].
IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
CHANGES TO THE SDNLIST IN 2016
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY;
a.k.a. INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION INDONESIA BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. THE HUMAN RELIEF COMMITTEE OF
THE MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION), Jalan Raya
Cipinang Jaya No. 90, East Jakarta, Java 13410,
Indonesia; P.O. Box 3654, Jakarta, Java 54021,
Indonesia [SDGT].
IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY;
a.k.a. INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION PHILIPPINES BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. THE HUMAN RELIEF COMMITTEE OF
THE MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION),
Zamboanga City, Philippines; Tawi Tawi,
Philippines; Marawi City, Philippines; Basilan,
Philippines; Cotabato City, Philippines; 201
Heart Tower Building, 108 Valero Street,
Salcedo Village, Makati City, Metropolitan
Manila, Philippines [SDGT].
IGHATHA (a.k.a. AL IGATHA AL-ISLAMIYA;
a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA
AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
IGATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY;
a.k.a. INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION INDONESIA BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
- 266 -
OFFICE OF FOREIGN ASSETS CONTROL
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. THE HUMAN RELIEF COMMITTEE OF
THE MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION), Jalan Raya
Cipinang Jaya No. 90, East Jakarta, Java 13410,
Indonesia; P.O. Box 3654, Jakarta, Java 54021,
Indonesia [SDGT].
IGHATHA (a.k.a. AL IGATHA AL-ISLAMIYA;
a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA
AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
IGATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY;
a.k.a. INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION PHILIPPINES BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. THE HUMAN RELIEF COMMITTEE OF
THE MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION),
Zamboanga City, Philippines; Tawi Tawi,
Philippines; Marawi City, Philippines; Basilan,
Philippines; Cotabato City, Philippines; 201
Heart Tower Building, 108 Valero Street,
Salcedo Village, Makati City, Metropolitan
Manila, Philippines [SDGT].
IIRO (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
IGATHA; a.k.a. IGHATHA; a.k.a.
INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL
ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION INDONESIA BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. THE HUMAN RELIEF COMMITTEE OF
THE MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION), Jalan Raya
Cipinang Jaya No. 90, East Jakarta, Java 13410,
Indonesia; P.O. Box 3654, Jakarta, Java 54021,
Indonesia [SDGT].
IIRO (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
IGATHA; a.k.a. IGHATHA; a.k.a.
INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL
ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION PHILIPPINES BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. THE HUMAN RELIEF COMMITTEE OF
THE MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION),
Zamboanga City, Philippines; Tawi Tawi,
Philippines; Marawi City, Philippines; Basilan,
Philippines; Cotabato City, Philippines; 201
Heart Tower Building, 108 Valero Street,
Salcedo Village, Makati City, Metropolitan
Manila, Philippines [SDGT].
INTERNATIONAL ISLAMIC AID ORGANIZATION
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY;
a.k.a. INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION INDONESIA BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. THE HUMAN RELIEF COMMITTEE OF
THE MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION), Jalan Raya
Cipinang Jaya No. 90, East Jakarta, Java 13410,
Indonesia; P.O. Box 3654, Jakarta, Java 54021,
Indonesia [SDGT].
INTERNATIONAL ISLAMIC AID ORGANIZATION
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY;
a.k.a. INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION PHILIPPINES BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
CHANGES TO THE SDNLIST IN 2016
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. THE HUMAN RELIEF COMMITTEE OF
THE MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION),
Zamboanga City, Philippines; Tawi Tawi,
Philippines; Marawi City, Philippines; Basilan,
Philippines; Cotabato City, Philippines; 201
Heart Tower Building, 108 Valero Street,
Salcedo Village, Makati City, Metropolitan
Manila, Philippines [SDGT].
INTERNATIONAL ISLAMIC RELIEF AGENCY
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a.
INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION INDONESIA
BRANCH OFFICE; a.k.a. INTERNATIONAL
RELIEF ORGANIZATION; a.k.a. ISLAMIC
RELIEF ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a. ISLAMIC
WORLD RELIEF; a.k.a. THE HUMAN RELIEF
COMMITTEE OF THE MUSLIM WORLD
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF
ORGANIZATION), Jalan Raya Cipinang Jaya
No. 90, East Jakarta, Java 13410, Indonesia;
P.O. Box 3654, Jakarta, Java 54021, Indonesia
[SDGT].
INTERNATIONAL ISLAMIC RELIEF AGENCY
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a.
INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
PHILIPPINES BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF ORGANIZATION;
a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a.
ISLAMIC SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN
RELIEF COMMITTEE OF THE MUSLIM
WORLD LEAGUE; a.k.a. WORLD ISLAMIC
RELIEF ORGANIZATION), Zamboanga City,
Philippines; Tawi Tawi, Philippines; Marawi City,
Philippines; Basilan, Philippines; Cotabato City,
- 267 -
OFFICE OF FOREIGN ASSETS CONTROL
Philippines; 201 Heart Tower Building, 108
Valero Street, Salcedo Village, Makati City,
Metropolitan Manila, Philippines [SDGT].
INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION INDONESIA BRANCH
OFFICE (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a.
INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL
ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL RELIEF ORGANIZATION;
a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a.
ISLAMIC SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN
RELIEF COMMITTEE OF THE MUSLIM
WORLD LEAGUE; a.k.a. WORLD ISLAMIC
RELIEF ORGANIZATION), Jalan Raya Cipinang
Jaya No. 90, East Jakarta, Java 13410,
Indonesia; P.O. Box 3654, Jakarta, Java 54021,
Indonesia [SDGT].
INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION PHILIPPINES BRANCH
OFFICE (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a.
INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL
ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL RELIEF ORGANIZATION;
a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a.
ISLAMIC SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN
RELIEF COMMITTEE OF THE MUSLIM
WORLD LEAGUE; a.k.a. WORLD ISLAMIC
RELIEF ORGANIZATION), Zamboanga City,
Philippines; Tawi Tawi, Philippines; Marawi City,
Philippines; Basilan, Philippines; Cotabato City,
Philippines; 201 Heart Tower Building, 108
Valero Street, Salcedo Village, Makati City,
Metropolitan Manila, Philippines [SDGT].
INTERNATIONAL RELIEF ORGANIZATION
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a.
INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL
ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION INDONESIA BRANCH
OFFICE; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. THE HUMAN RELIEF COMMITTEE OF
THE MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION), Jalan Raya
Cipinang Jaya No. 90, East Jakarta, Java 13410,
Indonesia; P.O. Box 3654, Jakarta, Java 54021,
Indonesia [SDGT].
INTERNATIONAL RELIEF ORGANIZATION
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a.
INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL
ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION PHILIPPINES BRANCH
OFFICE; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. THE HUMAN RELIEF COMMITTEE OF
THE MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION),
Zamboanga City, Philippines; Tawi Tawi,
Philippines; Marawi City, Philippines; Basilan,
Philippines; Cotabato City, Philippines; 201
Heart Tower Building, 108 Valero Street,
Salcedo Village, Makati City, Metropolitan
Manila, Philippines [SDGT].
ISLAMIC RELIEF ORGANIZATION (a.k.a. AL
IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a.
HAYAT AL-AGHATHA AL-ISLAMIA AL-
ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a.
IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY;
a.k.a. INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION INDONESIA BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
CHANGES TO THE SDNLIST IN 2016
a.k.a. THE HUMAN RELIEF COMMITTEE OF
THE MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION), Jalan Raya
Cipinang Jaya No. 90, East Jakarta, Java 13410,
Indonesia; P.O. Box 3654, Jakarta, Java 54021,
Indonesia [SDGT].
ISLAMIC RELIEF ORGANIZATION (a.k.a. AL
IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a.
HAYAT AL-AGHATHA AL-ISLAMIA AL-
ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a.
IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY;
a.k.a. INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION PHILIPPINES BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. THE HUMAN RELIEF COMMITTEE OF
THE MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION),
Zamboanga City, Philippines; Tawi Tawi,
Philippines; Marawi City, Philippines; Basilan,
Philippines; Cotabato City, Philippines; 201
Heart Tower Building, 108 Valero Street,
Salcedo Village, Makati City, Metropolitan
Manila, Philippines [SDGT].
ISLAMIC SALVATION COMMITTEE (a.k.a. AL
IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a.
HAYAT AL-AGHATHA AL-ISLAMIA AL-
ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a.
IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY;
a.k.a. INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION INDONESIA BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC WORLD
RELIEF; a.k.a. THE HUMAN RELIEF
COMMITTEE OF THE MUSLIM WORLD
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF
ORGANIZATION), Jalan Raya Cipinang Jaya
No. 90, East Jakarta, Java 13410, Indonesia;
P.O. Box 3654, Jakarta, Java 54021, Indonesia
[SDGT].
ISLAMIC SALVATION COMMITTEE (a.k.a. AL
IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a.
HAYAT AL-AGHATHA AL-ISLAMIA AL-
- 268 -
OFFICE OF FOREIGN ASSETS CONTROL
ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a.
IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY;
a.k.a. INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION PHILIPPINES BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC WORLD
RELIEF; a.k.a. THE HUMAN RELIEF
COMMITTEE OF THE MUSLIM WORLD
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF
ORGANIZATION), Zamboanga City, Philippines;
Tawi Tawi, Philippines; Marawi City, Philippines;
Basilan, Philippines; Cotabato City, Philippines;
201 Heart Tower Building, 108 Valero Street,
Salcedo Village, Makati City, Metropolitan
Manila, Philippines [SDGT].
ISLAMIC WORLD RELIEF (a.k.a. AL IGATHA AL-
ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
HAYAT AL-IGATHA; a.k.a. HAYAT AL-'IGATHA;
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA;
a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO;
a.k.a. INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL
ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION INDONESIA BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. THE HUMAN RELIEF
COMMITTEE OF THE MUSLIM WORLD
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF
ORGANIZATION), Jalan Raya Cipinang Jaya
No. 90, East Jakarta, Java 13410, Indonesia;
P.O. Box 3654, Jakarta, Java 54021, Indonesia
[SDGT].
ISLAMIC WORLD RELIEF (a.k.a. AL IGATHA AL-
ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
HAYAT AL-IGATHA; a.k.a. HAYAT AL-'IGATHA;
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA;
a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO;
a.k.a. INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL
ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION PHILIPPINES BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. THE HUMAN RELIEF
COMMITTEE OF THE MUSLIM WORLD
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF
ORGANIZATION), Zamboanga City, Philippines;
Tawi Tawi, Philippines; Marawi City, Philippines;
Basilan, Philippines; Cotabato City, Philippines;
201 Heart Tower Building, 108 Valero Street,
Salcedo Village, Makati City, Metropolitan
Manila, Philippines [SDGT].
THE HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE (a.k.a. AL IGATHA
AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT
AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
HAYAT AL-IGATHA; a.k.a. HAYAT AL-'IGATHA;
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA;
a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO;
a.k.a. INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL
ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION INDONESIA BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. WORLD ISLAMIC RELIEF
ORGANIZATION), Jalan Raya Cipinang Jaya
No. 90, East Jakarta, Java 13410, Indonesia;
P.O. Box 3654, Jakarta, Java 54021, Indonesia
[SDGT].
THE HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE (a.k.a. AL IGATHA
AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT
AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
HAYAT AL-IGATHA; a.k.a. HAYAT AL-'IGATHA;
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA;
a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO;
a.k.a. INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL
ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION PHILIPPINES BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. WORLD ISLAMIC RELIEF
ORGANIZATION), Zamboanga City, Philippines;
Tawi Tawi, Philippines; Marawi City, Philippines;
Basilan, Philippines; Cotabato City, Philippines;
201 Heart Tower Building, 108 Valero Street,
CHANGES TO THE SDNLIST IN 2016
Salcedo Village, Makati City, Metropolitan
Manila, Philippines [SDGT].
WORLD ISLAMIC RELIEF ORGANIZATION
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a.
INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL
ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION INDONESIA BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. THE HUMAN RELIEF COMMITTEE OF
THE MUSLIM WORLD LEAGUE), Jalan Raya
Cipinang Jaya No. 90, East Jakarta, Java 13410,
Indonesia; P.O. Box 3654, Jakarta, Java 54021,
Indonesia [SDGT].
WORLD ISLAMIC RELIEF ORGANIZATION
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a.
INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL
ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION PHILIPPINES BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. THE HUMAN RELIEF COMMITTEE OF
THE MUSLIM WORLD LEAGUE), Zamboanga
City, Philippines; Tawi Tawi, Philippines; Marawi
City, Philippines; Basilan, Philippines; Cotabato
City, Philippines; 201 Heart Tower Building, 108
Valero Street, Salcedo Village, Makati City,
Metropolitan Manila, Philippines [SDGT].
08/23/16
The following [CAR] entr ies have been added to
OFAC's SDN List:
BASHIR, Ali Lalobo (a.k.a. KAPERE, Otim; a.k.a.
KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a.
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OFFICE OF FOREIGN ASSETS CONTROL
LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali
Mohammad; a.k.a. LALOBO, Ali; a.k.a.
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1993;
alt. DOB 1992 (individual) [CAR] (Linked To:
KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).
KAPERE, Otim (a.k.a. BASHIR, Ali Lalobo; a.k.a.
KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a.
LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali
Mohammad; a.k.a. LALOBO, Ali; a.k.a.
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1993;
alt. DOB 1992 (individual) [CAR] (Linked To:
KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).
KONY, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a.
KAPERE, Otim; a.k.a. KONY, Ali Mohammed;
a.k.a. LABOLA, Ali Mohammed; a.k.a. LABOLO,
Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a.
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1993;
alt. DOB 1992 (individual) [CAR] (Linked To:
KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).
KONY, Ali Mohammed (a.k.a. BASHIR, Ali Lalobo;
a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; a.k.a.
LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali
Mohammad; a.k.a. LALOBO, Ali; a.k.a.
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1993;
alt. DOB 1992 (individual) [CAR] (Linked To:
KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).
KONY, Salim (a.k.a. KONY, Salim Saleh; a.k.a.
OBOL, Simon Salim; a.k.a. OGARO, Salim;
a.k.a. OGARO, Salim Saleh Obol; a.k.a. SALEH,
Salim; a.k.a. SALIM, Okolu), Kafia Kingi; Central
African Republic; DOB 1992; alt. DOB 1991; alt.
DOB 1993 (individual) [CAR] (Linked To: KONY,
Joseph; Linked To: LORD'S RESISTANCE
ARMY).
KONY, Salim Saleh (a.k.a. KONY, Salim; a.k.a.
OBOL, Simon Salim; a.k.a. OGARO, Salim;
a.k.a. OGARO, Salim Saleh Obol; a.k.a. SALEH,
Salim; a.k.a. SALIM, Okolu), Kafia Kingi; Central
African Republic; DOB 1992; alt. DOB 1991; alt.
DOB 1993 (individual) [CAR] (Linked To: KONY,
Joseph; Linked To: LORD'S RESISTANCE
ARMY).
LABOLA, Ali Mohammed (a.k.a. BASHIR, Ali
Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLO,
Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a.
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1993;
alt. DOB 1992 (individual) [CAR] (Linked To:
KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).
LABOLO, Ali Mohammad (a.k.a. BASHIR, Ali
Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, Ali
Mohammed; a.k.a. LALOBO, Ali; a.k.a.
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1993;
alt. DOB 1992 (individual) [CAR] (Linked To:
KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).
LALOBO, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a.
KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. KONY,
Ali Mohammed; a.k.a. LABOLA, Ali Mohammed;
a.k.a. LABOLO, Ali Mohammad; a.k.a. LALOBO,
Ali Bashir; a.k.a. LALOBO, Ali Mohammed;
a.k.a. SALONGO, Ali Mohammed; a.k.a. "1-P";
a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a.
"MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Kingi;
DOB 1994; alt. DOB 1995; alt. DOB 1993; alt.
DOB 1992 (individual) [CAR] (Linked To: KONY,
Joseph; Linked To: LORD'S RESISTANCE
ARMY).
LALOBO, Ali Bashir (a.k.a. BASHIR, Ali Lalobo;
a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; a.k.a.
KONY, Ali Mohammed; a.k.a. LABOLA, Ali
Mohammed; a.k.a. LABOLO, Ali Mohammad;
a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali
Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
CHANGES TO THE SDNLIST IN 2016
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1993;
alt. DOB 1992 (individual) [CAR] (Linked To:
KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).
LALOBO, Ali Mohammed (a.k.a. BASHIR, Ali
Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, Ali
Mohammed; a.k.a. LABOLO, Ali Mohammad;
a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali Bashir;
a.k.a. SALONGO, Ali Mohammed; a.k.a. "1-P";
a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a.
"MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Kingi;
DOB 1994; alt. DOB 1995; alt. DOB 1993; alt.
DOB 1992 (individual) [CAR] (Linked To: KONY,
Joseph; Linked To: LORD'S RESISTANCE
ARMY).
OBOL, Simon Salim (a.k.a. KONY, Salim; a.k.a.
KONY, Salim Saleh; a.k.a. OGARO, Salim;
a.k.a. OGARO, Salim Saleh Obol; a.k.a. SALEH,
Salim; a.k.a. SALIM, Okolu), Kafia Kingi; Central
African Republic; DOB 1992; alt. DOB 1991; alt.
DOB 1993 (individual) [CAR] (Linked To: KONY,
Joseph; Linked To: LORD'S RESISTANCE
ARMY).
OGARO, Salim (a.k.a. KONY, Salim; a.k.a.
KONY, Salim Saleh; a.k.a. OBOL, Simon Salim;
a.k.a. OGARO, Salim Saleh Obol; a.k.a. SALEH,
Salim; a.k.a. SALIM, Okolu), Kafia Kingi; Central
African Republic; DOB 1992; alt. DOB 1991; alt.
DOB 1993 (individual) [CAR] (Linked To: KONY,
Joseph; Linked To: LORD'S RESISTANCE
ARMY).
OGARO, Salim Saleh Obol (a.k.a. KONY, Salim;
a.k.a. KONY, Salim Saleh; a.k.a. OBOL, Simon
Salim; a.k.a. OGARO, Salim; a.k.a. SALEH,
Salim; a.k.a. SALIM, Okolu), Kafia Kingi; Central
African Republic; DOB 1992; alt. DOB 1991; alt.
DOB 1993 (individual) [CAR] (Linked To: KONY,
Joseph; Linked To: LORD'S RESISTANCE
ARMY).
SALEH, Salim (a.k.a. KONY, Salim; a.k.a. KONY,
Salim Saleh; a.k.a. OBOL, Simon Salim; a.k.a.
OGARO, Salim; a.k.a. OGARO, Salim Saleh
Obol; a.k.a. SALIM, Okolu), Kafia Kingi; Central
African Republic; DOB 1992; alt. DOB 1991; alt.
DOB 1993 (individual) [CAR] (Linked To: KONY,
Joseph; Linked To: LORD'S RESISTANCE
ARMY).
SALIM, Okolu (a.k.a. KONY, Salim; a.k.a. KONY,
Salim Saleh; a.k.a. OBOL, Simon Salim; a.k.a.
OGARO, Salim; a.k.a. OGARO, Salim Saleh
Obol; a.k.a. SALEH, Salim), Kafia Kingi; Central
- 270 -
OFFICE OF FOREIGN ASSETS CONTROL
African Republic; DOB 1992; alt. DOB 1991; alt.
DOB 1993 (individual) [CAR] (Linked To: KONY,
Joseph; Linked To: LORD'S RESISTANCE
ARMY).
SALONGO, Ali Mohammed (a.k.a. BASHIR, Ali
Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, Ali
Mohammed; a.k.a. LABOLO, Ali Mohammad;
a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali Bashir;
a.k.a. LALOBO, Ali Mohammed; a.k.a. "1-P";
a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a.
"MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Kingi;
DOB 1994; alt. DOB 1995; alt. DOB 1993; alt.
DOB 1992 (individual) [CAR] (Linked To: KONY,
Joseph; Linked To: LORD'S RESISTANCE
ARMY).
"1-P" (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE,
Otim; a.k.a. KONY, Ali; a.k.a. KONY, Ali
Mohammed; a.k.a. LABOLA, Ali Mohammed;
a.k.a. LABOLO, Ali Mohammad; a.k.a. LALOBO,
Ali; a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO,
Ali Mohammed; a.k.a. SALONGO, Ali
Mohammed; a.k.a. "Bashir"; a.k.a. "Caesar";
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1993;
alt. DOB 1992 (individual) [CAR] (Linked To:
KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).
"Bashir" (a.k.a. BASHIR, Ali Lalobo; a.k.a.
KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. KONY,
Ali Mohammed; a.k.a. LABOLA, Ali Mohammed;
a.k.a. LABOLO, Ali Mohammad; a.k.a. LALOBO,
Ali; a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO,
Ali Mohammed; a.k.a. SALONGO, Ali
Mohammed; a.k.a. "1-P"; a.k.a. "Caesar"; a.k.a.
"MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Kingi;
DOB 1994; alt. DOB 1995; alt. DOB 1993; alt.
DOB 1992 (individual) [CAR] (Linked To: KONY,
Joseph; Linked To: LORD'S RESISTANCE
ARMY).
"Caesar" (a.k.a. BASHIR, Ali Lalobo; a.k.a.
KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. KONY,
Ali Mohammed; a.k.a. LABOLA, Ali Mohammed;
a.k.a. LABOLO, Ali Mohammad; a.k.a. LALOBO,
Ali; a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO,
Ali Mohammed; a.k.a. SALONGO, Ali
Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a.
"MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Kingi;
DOB 1994; alt. DOB 1995; alt. DOB 1993; alt.
DOB 1992 (individual) [CAR] (Linked To: KONY,
Joseph; Linked To: LORD'S RESISTANCE
ARMY).
"MOHAMMED, Ali" (a.k.a. BASHIR, Ali Lalobo;
a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; a.k.a.
KONY, Ali Mohammed; a.k.a. LABOLA, Ali
Mohammed; a.k.a. LABOLO, Ali Mohammad;
a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali Bashir;
a.k.a. LALOBO, Ali Mohammed; a.k.a.
SALONGO, Ali Mohammed; a.k.a. "1-P"; a.k.a.
"Bashir"; a.k.a. "Caesar"; a.k.a. "One-P"), Kafia
Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1993;
alt. DOB 1992 (individual) [CAR] (Linked To:
KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).
"One-P" (a.k.a. BASHIR, Ali Lalobo; a.k.a.
KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. KONY,
Ali Mohammed; a.k.a. LABOLA, Ali Mohammed;
a.k.a. LABOLO, Ali Mohammad; a.k.a. LALOBO,
Ali; a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO,
Ali Mohammed; a.k.a. SALONGO, Ali
Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a.
"Caesar"; a.k.a. "MOHAMMED, Ali"), Kafia Kingi;
DOB 1994; alt. DOB 1995; alt. DOB 1993; alt.
DOB 1992 (individual) [CAR] (Linked To: KONY,
Joseph; Linked To: LORD'S RESISTANCE
ARMY).
08/30/16
The following [SYRIA] entries have been
removed:
DAGHER, Jad (a.k.a. DAGHER, Jade Adel),
Dagher Building, 3rd Floor, Bikfaya, Metn,
Lebanon; DOB 1976; nationality Lebanon;
General Manager at DK Middle-East & Africa
Regional Office (individual) [SYRIA] (Linked To:
DK GROUP SARL).
DAGHER, Jade Adel (a.k.a. DAGHER, Jad),
Dagher Building, 3rd Floor, Bikfaya, Metn,
Lebanon; DOB 1976; nationality Lebanon;
General Manager at DK Middle-East & Africa
Regional Office (individual) [SYRIA] (Linked To:
DK GROUP SARL).
DK GROUP (a.k.a. DK GROUP SARL; a.k.a. DK
MIDDLE-EAST & AFRICA REGIONAL OFFICE),
Peres Lazaristes Center, No 3, 5th Floor, Emir
Bachir Street, Beirut Central District, Bachoura
Sector, Beirut, Lebanon; Azarieh Building - Block
03, 5th Floor, Azarieh Street - Solidere -
Downtown, P.O. Box 11-503, Beirut, Lebanon;
Website http://www.dk-group.biz; Registration ID
2004405 (Lebanon) [SYRIA].
DK GROUP SARL (a.k.a. DK GROUP; a.k.a. DK
MIDDLE-EAST & AFRICA REGIONAL OFFICE),
Peres Lazaristes Center, No 3, 5th Floor, Emir
CHANGES TO THE SDNLIST IN 2016
Bachir Street, Beirut Central District, Bachoura
Sector, Beirut, Lebanon; Azarieh Building - Block
03, 5th Floor, Azarieh Street - Solidere -
Downtown, P.O. Box 11-503, Beirut, Lebanon;
Website http://www.dk-group.biz; Registration ID
2004405 (Lebanon) [SYRIA].
DK MIDDLE-EAST & AFRICA REGIONAL
OFFICE (a.k.a. DK GROUP; a.k.a. DK GROUP
SARL), Peres Lazaristes Center, No 3, 5th Floor,
Emir Bachir Street, Beirut Central District,
Bachoura Sector, Beirut, Lebanon; Azarieh
Building - Block 03, 5th Floor, Azarieh Street -
Solidere - Downtown, P.O. Box 11-503, Beirut,
Lebanon; Website http://www.dk-group.biz;
Registration ID 2004405 (Lebanon) [SYRIA].
08/31/16
The following [SDGT] entries have been added to
OFAC's SDN List:
MUMIN YUSUF, Sheikh Abdiqadir (a.k.a. MUMIN,
Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a.
MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul
Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a.
MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN,
Sheikh Abdulqadir; a.k.a. MUMIN, Sheiky
Abdulqadir), Puntland, Somalia; DOB 1951 to
1953; POB Somalia (individual) [SDGT].
MUMIN, Abdiqadir (a.k.a. MUMIN YUSUF, Sheikh
Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a.
MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul
Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a.
MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN,
Sheikh Abdulqadir; a.k.a. MUMIN, Sheiky
Abdulqadir), Puntland, Somalia; DOB 1951 to
1953; POB Somalia (individual) [SDGT].
MUMIN, Abdul Nadir (a.k.a. MUMIN YUSUF,
Sheikh Abdiqadir; a.k.a. MUMIN, Abdiqadir;
a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN,
Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir;
a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN,
Sheikh Abdulqadir; a.k.a. MUMIN, Sheiky
Abdulqadir), Puntland, Somalia; DOB 1951 to
1953; POB Somalia (individual) [SDGT].
MUMIN, Abdul Qadir (a.k.a. MUMIN YUSUF,
Sheikh Abdiqadir; a.k.a. MUMIN, Abdiqadir;
a.k.a. MUMIN, Abdul Nadir; a.k.a. MU'MIN,
Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir;
a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN,
Sheikh Abdulqadir; a.k.a. MUMIN, Sheiky
Abdulqadir), Puntland, Somalia; DOB 1951 to
1953; POB Somalia (individual) [SDGT].
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OFFICE OF FOREIGN ASSETS CONTROL
MU'MIN, Abdul Qadr (a.k.a. MUMIN YUSUF,
Sheikh Abdiqadir; a.k.a. MUMIN, Abdiqadir;
a.k.a. MUMIN, Abdul Nadir; a.k.a. MUMIN, Abdul
Qadir; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a.
MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN,
Sheikh Abdulqadir; a.k.a. MUMIN, Sheiky
Abdulqadir), Puntland, Somalia; DOB 1951 to
1953; POB Somalia (individual) [SDGT].
MUMIN, Sheikh Abdikadir (a.k.a. MUMIN YUSUF,
Sheikh Abdiqadir; a.k.a. MUMIN, Abdiqadir;
a.k.a. MUMIN, Abdul Nadir; a.k.a. MUMIN, Abdul
Qadir; a.k.a. MU'MIN, Abdul Qadr; a.k.a.
MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN,
Sheikh Abdulqadir; a.k.a. MUMIN, Sheiky
Abdulqadir), Puntland, Somalia; DOB 1951 to
1953; POB Somalia (individual) [SDGT].
MUMIN, Sheikh Abdulkadir (a.k.a. MUMIN
YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN,
Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a.
MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul
Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a.
MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,
Sheiky Abdulqadir), Puntland, Somalia; DOB
1951 to 1953; POB Somalia (individual) [SDGT].
MUMIN, Sheikh Abdulqadir (a.k.a. MUMIN
YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN,
Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a.
MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul
Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a.
MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN,
Sheiky Abdulqadir), Puntland, Somalia; DOB
1951 to 1953; POB Somalia (individual) [SDGT].
MUMIN, Sheiky Abdulqadir (a.k.a. MUMIN
YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN,
Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a.
MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul
Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a.
MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN,
Sheikh Abdulqadir), Puntland, Somalia; DOB
1951 to 1953; POB Somalia (individual) [SDGT].
09/01/16
The following [UKRAINE -EO13661] entries have
been added to OFAC's SDN List:
ABR MANAGEMENT CJSC (a.k.a. CJSC ABR
MANAGEMENT; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO ABR
MANAGEMENT; a.k.a. "ABR"), 2 Liter A,
Rastrelli Sq, St. Petersburg 191124, Russia;
Ulitsa Graftio, Dom 7, Liter A, St. Petersburg
197022, Russia [UKRAINE-EO13661] (Linked
To: BANK ROSSIYA).
CJSC ABR MANAGEMENT (a.k.a. ABR
MANAGEMENT CJSC; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO ABR
MANAGEMENT; a.k.a. "ABR"), 2 Liter A,
Rastrelli Sq, St. Petersburg 191124, Russia;
Ulitsa Graftio, Dom 7, Liter A, St. Petersburg
197022, Russia [UKRAINE-EO13661] (Linked
To: BANK ROSSIYA).
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
ABR MANAGEMENT (a.k.a. ABR
MANAGEMENT CJSC; a.k.a. CJSC ABR
MANAGEMENT; a.k.a. "ABR"), 2 Liter A,
Rastrelli Sq, St. Petersburg 191124, Russia;
Ulitsa Graftio, Dom 7, Liter A, St. Petersburg
197022, Russia [UKRAINE-EO13661] (Linked
To: BANK ROSSIYA).
"ABR" (a.k.a. ABR MANAGEMENT CJSC; a.k.a.
CJSC ABR MANAGEMENT; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO ABR
MANAGEMENT), 2 Liter A, Rastrelli Sq, St.
Petersburg 191124, Russia; Ulitsa Graftio, Dom
7, Liter A, St. Petersburg 197022, Russia
[UKRAINE-EO13661] (Linked To: BANK
ROSSIYA).
The following [UKRAINE -EO13661] entries have
been changed:
AKTSIONERNY BANK RUSSIAN FEDERATION
(a.k.a. BANK ROSSIYA), 2 Liter A Pl. Rastrelli,
Saint Petersburg 191124, Russia; SWIFT/BIC
ROSY RU 2P; Website www.abr.ru; Email
Address bank@abr.ru [UKRAINE-EO13661]. -to-
AKTSIONERNY BANK RUSSIAN FEDERATION
(a.k.a. AB ROSSIYA, OAO; a.k.a. BANK
ROSSIYA; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO AKTSIONERNY BANK
ROSSIYA ), 2 Liter A Pl. Rastrelli, Saint
Petersburg 191124, Russia; SWIFT/ BIC ROSY
RU 2P; Website www.abr.ru; Email Address
bank@abr.ru; Registration ID 1027800000084
(Russia); Tax ID No. 7831000122 (Russia);
Government Gazette Number 09804148
(Russia) [UKRAINE-EO13661].
BANK ROSSIYA (f.k.a. AKTSIONERNY BANK
RUSSIAN FEDERATION), 2 Liter A Pl. Rastrelli,
Saint Petersburg 191124, Russia; SWIFT/BIC
ROSY RU 2P; Website www.abr.ru; Email
Address bank@abr.ru [UKRAINE-EO13661]. -to-
BANK ROSSIYA ( a.k.a. AB ROSSIYA, OAO;
f.k.a. AKTSIONERNY BANK RUSSIAN
FEDERATION; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
AKTSIONERNY BANK ROSSIYA ), 2 Liter A Pl.
CHANGES TO THE SDNLIST IN 2016
Rastrelli, Saint Petersburg 191124, Russia;
SWIFT/BIC ROSY RU 2P; Website www.abr.ru;
Email Address bank@abr.ru; Registration ID
1027800000084 (Russia); Tax ID No.
7831000122 (Russia); Government G azette
Number 09804148 (Russia) [UKRAINE-
EO13661].
resulting in the following new [UKRAINE2] entries:
AB ROSSIYA, OAO (f.k.a. AKTSIONERNY BANK
RUSSIAN FEDERATION; a.k.a. BANK
ROSSIYA; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO AKTSIONERNY BANK
ROSSIYA), 2 Liter A Pl. Rastrelli, Saint
Petersburg 191124, Russia; SWIFT/BIC ROSY
RU 2P; Website www.abr.ru; Email Address
bank@abr.ru; Registration ID 1027800000084
(Russia); Tax ID No. 7831000122 (Russia);
Government Gazette Number 09804148
(Russia) [UKRAINE-EO13661].
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
AKTSIONERNY BANK ROSSIYA (a.k.a. AB
ROSSIYA, OAO; f.k.a. AKTSIONERNY BANK
RUSSIAN FEDERATION; a.k.a. BANK
ROSSIYA), 2 Liter A Pl. Rastrelli, Saint
Petersburg 191124, Russia; SWIFT/BIC ROSY
RU 2P; Website www.abr.ru; Email Address
bank@abr.ru; Registration ID 1027800000084
(Russia); Tax ID No. 7831000122 (Russia);
Government Gazette Number 09804148
(Russia) [UKRAINE-EO13661].
The following [UKRAINE -EO13685] entries have
been added to OFAC's SDN List:
AO 'INSTITUTE GIPROSTROYMOST-SAINT-
PETERSBURG' (a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SANKT-PETERBURG';
f.k.a. INSTITUT GIPROSTROIMOST-SANKT-
PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST--SAINT-PETERSBURG';
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
GIPROSTROYMOST SAINT-PETERSBURG'), 7
Yablochkova Street, St. Petersburg 197198,
Russia; Website www.gpsm.ru; Email Address
office@gpsm.ru; Registration ID 1037828021660
(Russia); Tax ID No. 7826717210 (Russia);
Government Gazette Number 53289443
(Russia) [UKRAINE-EO13685].
AO 'INSTITUTE GIPROSTROYMOST-SANKT-
PETERBURG' (a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG';
f.k.a. INSTITUT GIPROSTROIMOST-SANKT-
- 272 -
OFFICE OF FOREIGN ASSETS CONTROL
PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST--SAINT-PETERSBURG';
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
GIPROSTROYMOST SAINT-PETERSBURG'), 7
Yablochkova Street, St. Petersburg 197198,
Russia; Website www.gpsm.ru; Email Address
office@gpsm.ru; Registration ID 1037828021660
(Russia); Tax ID No. 7826717210 (Russia);
Government Gazette Number 53289443
(Russia) [UKRAINE-EO13685].
AO SHIP REPAIR CENTER 'ZVEZDOCHKA'
(a.k.a. JOINT STOCK COMPANY SHIP REPAIR
CENTER 'ZVEZDOCHKA'; a.k.a. OAO SHIP
REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. SHIP
REPAIR CENTER ZVEZDOCHKA; a.k.a.
'ZVEZDOCHKA' SHIPYARD), 12, proyezd
Mashinostroiteley, Severodvinsk,
Arkhangelskaya Oblast 164509, Russia; 13
Geroyev Sevastopolya Street, Sevastopol,
Crimea 99001, Ukraine; Website www.star.ru;
alt. Website http://starsmz.ru/; alt. Website
http://sevmorzavod.com/; Email Address
info@star.ru; alt. Email Address
star_sev@mail.ru; alt. Email Address
office@smp.com.ua; Registration ID
1082902002677 (Russia); Tax ID No.
2902060361 (Russia) [UKRAINE-EO13685].
AO SHIPYARD 'ZALIV' (f.k.a. JSC SHIPYARD
'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. LLC
SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
Street, Kerch, Crimea 98310, Ukraine; Website
http://www.zalivkerch.com/; alt. Website
http://www.zaliv.com/; Email Address
zaliv@zalivkerch.com [UKRAINE-EO13685].
CJSC SOVMORTRANS (a.k.a. SOVMORTRANS
CJSC), Rakhmanovskiy lane, 4, bld.1, Morskoy
House, Moscow 127994, Russia; Email Address
smt@sovmortrans.com [UKRAINE-EO13685].
FAU 'GLAVGOSEKSPERTIZA ROSSII' (a.k.a.
FEDERAL AUTONOMOUS INSTITUTION 'MAIN
DIRECTORATE OF STATE EXAMINATION';
a.k.a. GENERAL BOARD OF STATE EXPERT
REVIEW; a.k.a. GLAVGOSEKSPERTIZA),
Furkasovskiy Lane, building 6, Moscow 101000,
Russia; 13 Demidova Street, Sevastopol,
Crimea, Ukraine; 10 Vokzalnaya Street,
Sevastopol, Crimea, Ukraine; Website
http://gge.ru; Email Address info@gge.ru
[UKRAINE-EO13685].
FEDERAL AUTONOMOUS INSTITUTION 'MAIN
DIRECTORATE OF STATE EXAMINATION'
(a.k.a. FAU 'GLAVGOSEKSPERTIZA ROSSII';
a.k.a. GENERAL BOARD OF STATE EXPERT
REVIEW; a.k.a. GLAVGOSEKSPERTIZA),
Furkasovskiy Lane, building 6, Moscow 101000,
Russia; 13 Demidova Street, Sevastopol,
Crimea, Ukraine; 10 Vokzalnaya Street,
Sevastopol, Crimea, Ukraine; Website
http://gge.ru; Email Address info@gge.ru
[UKRAINE-EO13685].
FEDERAL STATE INSTITUTION MANAGEMENT
OF FEDERAL ROADS 'TAMAN' (a.k.a. FKU
UPRDOR 'TAMAN'), 3 Revolution Avenue,
Anapa, Krasnodar 353440, Russia; Website
http://fkutaman.ru/; Email Address
office@fkutaman.ru [UKRAINE-EO13685].
FEDERAL STATE UNITARY ENTERPRISE SZ
MORYE (a.k.a. FEDERAL SUE SHIPYARD
'MORYE'; a.k.a. FSUE SZ 'MORYE'; a.k.a.
MORYE SHIPYARD; a.k.a. "MORE
SHIPYARD"), 1 Desantnikov Street, Feodosia,
Crimea 98176, Ukraine; Website
http://moreship.ru/; Email Address
office@moreship.ru [UKRAINE-EO13685].
FEDERAL SUE SHIPYARD 'MORYE' (a.k.a.
FEDERAL STATE UNITARY ENTERPRISE SZ
MORYE; a.k.a. FSUE SZ 'MORYE'; a.k.a.
MORYE SHIPYARD; a.k.a. "MORE
SHIPYARD"), 1 Desantnikov Street, Feodosia,
Crimea 98176, Ukraine; Website
http://moreship.ru/; Email Address
office@moreship.ru [UKRAINE-EO13685].
FEODOSIA STATE OPTICAL PLANT (a.k.a.
STATE OPTICAL PLANT - FEODOSIA; a.k.a.
SUE RC 'FEODOSIA OPTICAL PLANT'),
Feodosia State Optical Plant, 11 Moskovskaya
Street, Feodosia, Crimea 98100, Ukraine;
Website http://www.fkoz.feodosia.com.ua/; Email
Address optic_plant_sbut@bk.ru [UKRAINE-
EO13685].
FKU UPRDOR 'TAMAN' (a.k.a. FEDERAL STATE
INSTITUTION MANAGEMENT OF FEDERAL
ROADS 'TAMAN'), 3 Revolution Avenue, Anapa,
Krasnodar 353440, Russia; Website
http://fkutaman.ru/; Email Address
office@fkutaman.ru [UKRAINE-EO13685].
FSUE SZ 'MORYE' (a.k.a. FEDERAL STATE
UNITARY ENTERPRISE SZ MORYE; a.k.a.
FEDERAL SUE SHIPYARD 'MORYE'; a.k.a.
MORYE SHIPYARD; a.k.a. "MORE
SHIPYARD"), 1 Desantnikov Street, Feodosia,
Crimea 98176, Ukraine; Website
CHANGES TO THE SDNLIST IN 2016
http://moreship.ru/; Email Address
office@moreship.ru [UKRAINE-EO13685].
GENERAL BOARD OF STATE EXPERT REVIEW
(a.k.a. FAU 'GLAVGOSEKSPERTIZA ROSSII';
a.k.a. FEDERAL AUTONOMOUS INSTITUTION
'MAIN DIRECTORATE OF STATE
EXAMINATION'; a.k.a.
GLAVGOSEKSPERTIZA), Furkasovskiy Lane,
building 6, Moscow 101000, Russia; 13
Demidova Street, Sevastopol, Crimea, Ukraine;
10 Vokzalnaya Street, Sevastopol, Crimea,
Ukraine; Website http://gge.ru; Email Address
info@gge.ru [UKRAINE-EO13685].
GLAVGOSEKSPERTIZA (a.k.a. FAU
'GLAVGOSEKSPERTIZA ROSSII'; a.k.a.
FEDERAL AUTONOMOUS INSTITUTION 'MAIN
DIRECTORATE OF STATE EXAMINATION';
a.k.a. GENERAL BOARD OF STATE EXPERT
REVIEW), Furkasovskiy Lane, building 6,
Moscow 101000, Russia; 13 Demidova Street,
Sevastopol, Crimea, Ukraine; 10 Vokzalnaya
Street, Sevastopol, Crimea, Ukraine; Website
http://gge.ru; Email Address info@gge.ru
[UKRAINE-EO13685].
INSTITUT GIPROSTROIMOST-SANKT-
PETERBURG, ZAO (a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG';
a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
SANKT-PETERBURG'; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST--SAINT-PETERSBURG';
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
GIPROSTROYMOST SAINT-PETERSBURG'), 7
Yablochkova Street, St. Petersburg 197198,
Russia; Website www.gpsm.ru; Email Address
office@gpsm.ru; Registration ID 1037828021660
(Russia); Tax ID No. 7826717210 (Russia);
Government Gazette Number 53289443
(Russia) [UKRAINE-EO13685].
JOINT STOCK COMPANY SHIP REPAIR
CENTER 'ZVEZDOCHKA' (a.k.a. AO SHIP
REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO
SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a.
SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a.
'ZVEZDOCHKA' SHIPYARD), 12, proyezd
Mashinostroiteley, Severodvinsk,
Arkhangelskaya Oblast 164509, Russia; 13
Geroyev Sevastopolya Street, Sevastopol,
Crimea 99001, Ukraine; Website www.star.ru;
alt. Website http://starsmz.ru/; alt. Website
http://sevmorzavod.com/; Email Address
info@star.ru; alt. Email Address
star_sev@mail.ru; alt. Email Address
- 273 -
OFFICE OF FOREIGN ASSETS CONTROL
office@smp.com.ua; Registration ID
1082902002677 (Russia); Tax ID No.
2902060361 (Russia) [UKRAINE-EO13685].
JSC 'INSTITUTE GIPROSTROYMOST--SAINT-
PETERSBURG' (a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG';
a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
SANKT-PETERBURG'; f.k.a. INSTITUT
GIPROSTROIMOST-SANKT-PETERBURG,
ZAO; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST--SANKT-PETERBURG';
f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST
SAINT-PETERSBURG'), 7 Yablochkova Street,
St. Petersburg 197198, Russia; Website
www.gpsm.ru; Email Address office@gpsm.ru;
Registration ID 1037828021660 (Russia); Tax ID
No. 7826717210 (Russia); Government Gazette
Number 53289443 (Russia) [UKRAINE-
EO13685].
JSC 'INSTITUTE GIPROSTROYMOST--SANKT-
PETERBURG' (a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG';
a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
SANKT-PETERBURG'; f.k.a. INSTITUT
GIPROSTROIMOST-SANKT-PETERBURG,
ZAO; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST--SAINT-PETERSBURG';
f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST
SAINT-PETERSBURG'), 7 Yablochkova Street,
St. Petersburg 197198, Russia; Website
www.gpsm.ru; Email Address office@gpsm.ru;
Registration ID 1037828021660 (Russia); Tax ID
No. 7826717210 (Russia); Government Gazette
Number 53289443 (Russia) [UKRAINE-
EO13685].
JSC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD
'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. LLC
SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
Street, Kerch, Crimea 98310, Ukraine; Website
http://www.zalivkerch.com/; alt. Website
http://www.zaliv.com/; Email Address
zaliv@zalivkerch.com [UKRAINE-EO13685].
JSC ZALIV SHIPYARD (f.k.a. AO SHIPYARD
'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; a.k.a.
LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
Street, Kerch, Crimea 98310, Ukraine; Website
http://www.zalivkerch.com/; alt. Website
http://www.zaliv.com/; Email Address
zaliv@zalivkerch.com [UKRAINE-EO13685].
KOKSOKHIMTRANS LTD. (a.k.a. LLC
KOKSOKHIMTRANS), Rakhmanovskiy lane, 4,
bld.1, Morskoy House, Moscow 127994, Russia
[UKRAINE-EO13685].
KRYM SMT OOO LLC (a.k.a. LLC CMT CRIMEA;
a.k.a. OOO 'CMT-K'; a.k.a. OOO 'SMT-K'; a.k.a.
SMT-CRIMEA; a.k.a. SMT-K; a.k.a.
SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,
d. 15, office 51, Simferopol, Crimea, Ukraine;
Vokzalnoye Highway 140, Kerch, Ukraine;
Anapskoye Highway 1, Temryuk, Russia; Email
Address info@smt-k.ru; alt. Email Address
info@parom-k.ru [UKRAINE-EO13685].
LLC CMT CRIMEA (a.k.a. KRYM SMT OOO LLC;
a.k.a. OOO 'CMT-K'; a.k.a. OOO 'SMT-K'; a.k.a.
SMT-CRIMEA; a.k.a. SMT-K; a.k.a.
SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,
d. 15, office 51, Simferopol, Crimea, Ukraine;
Vokzalnoye Highway 140, Kerch, Ukraine;
Anapskoye Highway 1, Temryuk, Russia; Email
Address info@smt-k.ru; alt. Email Address
info@parom-k.ru [UKRAINE-EO13685].
LLC KOKSOKHIMTRANS (a.k.a.
KOKSOKHIMTRANS LTD.), Rakhmanovskiy
lane, 4, bld.1, Morskoy House, Moscow 127994,
Russia [UKRAINE-EO13685].
LLC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD
'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a.
JSC ZALIV SHIPYARD; f.k.a. OJSC ZALIV
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
Street, Kerch, Crimea 98310, Ukraine; Website
http://www.zalivkerch.com/; alt. Website
http://www.zaliv.com/; Email Address
zaliv@zalivkerch.com [UKRAINE-EO13685].
LLC SOVFRACHT MANAGEMENT COMPANY
(a.k.a. MANAGEMENT COMPANY
SOVFRAKHT LTD; a.k.a. SOVFRACHT
MANAGEMENT COMPANY; a.k.a.
SOVFRACHT MANAGEMENT COMPANY LLC;
a.k.a. SOVFRACHT MANAGING COMPANY
LLC), Dobroslobodskaya, 3 BC Basmanov,
Moscow 105066, Russia; Email Address
general@sovfracht.ru [UKRAINE-EO13685].
MANAGEMENT COMPANY SOVFRAKHT LTD
(a.k.a. LLC SOVFRACHT MANAGEMENT
COMPANY; a.k.a. SOVFRACHT
MANAGEMENT COMPANY; a.k.a.
SOVFRACHT MANAGEMENT COMPANY LLC;
a.k.a. SOVFRACHT MANAGING COMPANY
LLC), Dobroslobodskaya, 3 BC Basmanov,
Moscow 105066, Russia; Email Address
general@sovfracht.ru [UKRAINE-EO13685].
CHANGES TO THE SDNLIST IN 2016
MORYE SHIPYARD (a.k.a. FEDERAL STATE
UNITARY ENTERPRISE SZ MORYE; a.k.a.
FEDERAL SUE SHIPYARD 'MORYE'; a.k.a.
FSUE SZ 'MORYE'; a.k.a. "MORE SHIPYARD"),
1 Desantnikov Street, Feodosia, Crimea 98176,
Ukraine; Website http://moreship.ru/; Email
Address office@moreship.ru [UKRAINE-
EO13685].
MOSTOTREST (a.k.a. MOSTOTREST, PAO;
a.k.a. OPEN JOINT STOCK COMPANY
'MOSTOTREST'; a.k.a. PJSC MOSTOTREST;
a.k.a. PUBLIC JOINT STOCK COMPANY
MOSTOTREST), 6 Barklaya str., bld. 5, Moscow
121087, Russia; d. 6 str. 5, ul. Barklaya, Moscow
121087, Russia; Website www.mostro.ru; Email
Address pressa@mostro.ru; MICEX Code
MSTT; Registration ID 1027739167246 (Russia);
Tax ID No. 7701045732 (Russia); Identification
Number ISIN: RU0009177331; Government
Gazette Number 01386148 (Russia) [UKRAINE-
EO13685].
MOSTOTREST, PAO (a.k.a. MOSTOTREST;
a.k.a. OPEN JOINT STOCK COMPANY
'MOSTOTREST'; a.k.a. PJSC MOSTOTREST;
a.k.a. PUBLIC JOINT STOCK COMPANY
MOSTOTREST), 6 Barklaya str., bld. 5, Moscow
121087, Russia; d. 6 str. 5, ul. Barklaya, Moscow
121087, Russia; Website www.mostro.ru; Email
Address pressa@mostro.ru; MICEX Code
MSTT; Registration ID 1027739167246 (Russia);
Tax ID No. 7701045732 (Russia); Identification
Number ISIN: RU0009177331; Government
Gazette Number 01386148 (Russia) [UKRAINE-
EO13685].
OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'
(a.k.a. AO SHIP REPAIR CENTER
'ZVEZDOCHKA'; a.k.a. JOINT STOCK
COMPANY SHIP REPAIR CENTER
'ZVEZDOCHKA'; a.k.a. SHIP REPAIR CENTER
ZVEZDOCHKA; a.k.a. 'ZVEZDOCHKA'
SHIPYARD), 12, proyezd Mashinostroiteley,
Severodvinsk, Arkhangelskaya Oblast 164509,
Russia; 13 Geroyev Sevastopolya Street,
Sevastopol, Crimea 99001, Ukraine; Website
www.star.ru; alt. Website http://starsmz.ru/; alt.
Website http://sevmorzavod.com/; Email
Address info@star.ru; alt. Email Address
star_sev@mail.ru; alt. Email Address
office@smp.com.ua; Registration ID
1082902002677 (Russia); Tax ID No.
2902060361 (Russia) [UKRAINE-EO13685].
OAO 'URANIS-RADIOSISTEMY' (a.k.a. OJSC
'URANIS RADIO SYSTEMS'; a.k.a. OJSC
- 274 -
OFFICE OF FOREIGN ASSETS CONTROL
URANIS-RADIOSISTEMY; a.k.a. URANIS-
RADIOSISTEMY OAO), 33 G, Vakulenchuk
Street, Sevastopol, Crimea 99053, Ukraine;
Website www.uranis.net; Email Address
uranis@uranis.net; alt. Email Address
info@uranis.net; alt. Email Address
vlad_k@uranis.net; Registration ID
1149204003233; Tax ID No. 9201001120
[UKRAINE-EO13685].
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SGM MOST (a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'SGM-MOST'; a.k.a.
SGM MOST OOO; a.k.a. SGM-BRIDGE; a.k.a.
SGM-MOST LLC), d. 10 korp. 3 ul.
Neverovskogo, Moscow 121170, Russia;
Registration ID 1157746088170 (Russia); Tax ID
No. 7730018980 (Russia); Government Gazette
Number 29170220 (Russia) [UKRAINE-
EO13685].
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'SGM-MOST' (f.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SGM MOST; a.k.a.
SGM MOST OOO; a.k.a. SGM-BRIDGE; a.k.a.
SGM-MOST LLC), d. 10 korp. 3 ul.
Neverovskogo, Moscow 121170, Russia;
Registration ID 1157746088170 (Russia); Tax ID
No. 7730018980 (Russia); Government Gazette
Number 29170220 (Russia) [UKRAINE-
EO13685].
OJSC SOVFRACHT (a.k.a. PJSC 'SOVFRACHT';
a.k.a. SOVFRACHT JSC; a.k.a. SOVFRAKHT),
Rakhmanovskiy lane, 4, bld.1, Morskoy House,
Moscow 127994, Russia; Email Address
general@sovfracht.ru [UKRAINE-EO13685].
OJSC 'URANIS RADIO SYSTEMS' (a.k.a. OAO
'URANIS-RADIOSISTEMY'; a.k.a. OJSC
URANIS-RADIOSISTEMY; a.k.a. URANIS-
RADIOSISTEMY OAO), 33 G, Vakulenchuk
Street, Sevastopol, Crimea 99053, Ukraine;
Website www.uranis.net; Email Address
uranis@uranis.net; alt. Email Address
info@uranis.net; alt. Email Address
vlad_k@uranis.net; Registration ID
1149204003233; Tax ID No. 9201001120
[UKRAINE-EO13685].
OJSC URANIS-RADIOSISTEMY (a.k.a. OAO
'URANIS-RADIOSISTEMY'; a.k.a. OJSC
'URANIS RADIO SYSTEMS'; a.k.a. URANIS-
RADIOSISTEMY OAO), 33 G, Vakulenchuk
Street, Sevastopol, Crimea 99053, Ukraine;
Website www.uranis.net; Email Address
uranis@uranis.net; alt. Email Address
info@uranis.net; alt. Email Address
vlad_k@uranis.net; Registration ID
1149204003233; Tax ID No. 9201001120
[UKRAINE-EO13685].
OJSC ZALIV SHIPYARD (f.k.a. AO SHIPYARD
'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a.
JSC ZALIV SHIPYARD; a.k.a. LLC SHIPYARD
'ZALIV'; a.k.a. OOO SHIPYARD 'ZALIV'; a.k.a.
ZALIV SHIPYARD LLC), 4 Tankistov Street,
Kerch, Crimea 98310, Ukraine; Website
http://www.zalivkerch.com/; alt. Website
http://www.zaliv.com/; Email Address
zaliv@zalivkerch.com [UKRAINE-EO13685].
OOO 'CMT-K' (a.k.a. KRYM SMT OOO LLC;
a.k.a. LLC CMT CRIMEA; a.k.a. OOO 'SMT-K';
a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a.
SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,
d. 15, office 51, Simferopol, Crimea, Ukraine;
Vokzalnoye Highway 140, Kerch, Ukraine;
Anapskoye Highway 1, Temryuk, Russia; Email
Address info@smt-k.ru; alt. Email Address
info@parom-k.ru [UKRAINE-EO13685].
OOO 'DOROZHNAYA STROITELNAYA
KOMPANIA' (a.k.a. OOO 'DSK'), Stroitelnaya
Street, 34, village of Kesova Gora, Tver Oblast
171470, Russia; Website http://dorstroycom.ru;
Email Address dsk@dorstroycom.ru; alt. Email
Address secretar@dorstroycom.ru; Registration
ID 1036906000922 (Russia) [UKRAINE-
EO13685].
OOO 'DSK' (a.k.a. OOO 'DOROZHNAYA
STROITELNAYA KOMPANIA'), Stroitelnaya
Street, 34, village of Kesova Gora, Tver Oblast
171470, Russia; Website http://dorstroycom.ru;
Email Address dsk@dorstroycom.ru; alt. Email
Address secretar@dorstroycom.ru; Registration
ID 1036906000922 (Russia) [UKRAINE-
EO13685].
OOO SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD
'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a.
JSC ZALIV SHIPYARD; a.k.a. LLC SHIPYARD
'ZALIV'; f.k.a. OJSC ZALIV SHIPYARD; a.k.a.
ZALIV SHIPYARD LLC), 4 Tankistov Street,
Kerch, Crimea 98310, Ukraine; Website
http://www.zalivkerch.com/; alt. Website
http://www.zaliv.com/; Email Address
zaliv@zalivkerch.com [UKRAINE-EO13685].
OOO 'SMT-K' (a.k.a. KRYM SMT OOO LLC;
a.k.a. LLC CMT CRIMEA; a.k.a. OOO 'CMT-K';
a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a.
SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,
d. 15, office 51, Simferopol, Crimea, Ukraine;
CHANGES TO THE SDNLIST IN 2016
Vokzalnoye Highway 140, Kerch, Ukraine;
Anapskoye Highway 1, Temryuk, Russia; Email
Address info@smt-k.ru; alt. Email Address
info@parom-k.ru [UKRAINE-EO13685].
OOO 'STG-EKO' (a.k.a. 'STG-EKO' LLC), Street
Zastavskaya Building 22, Part A, Saint
Petersburg 196084, Russia; Website
http://www.stg-eco.ru/; Email Address info@stg-
eco.ru; alt. Email Address info.rb@stg-eco.ru;
Registration ID 1097847009215 (Russia); Tax ID
No. 7816458415 (Russia) [UKRAINE-EO13685].
OPEN JOINT STOCK COMPANY
'MOSTOTREST' (a.k.a. MOSTOTREST; a.k.a.
MOSTOTREST, PAO; a.k.a. PJSC
MOSTOTREST; a.k.a. PUBLIC JOINT STOCK
COMPANY MOSTOTREST), 6 Barklaya str., bld.
5, Moscow 121087, Russia; d. 6 str. 5, ul.
Barklaya, Moscow 121087, Russia; Website
www.mostro.ru; Email Address
pressa@mostro.ru; MICEX Code MSTT;
Registration ID 1027739167246 (Russia); Tax ID
No. 7701045732 (Russia); Identification Number
ISIN: RU0009177331; Government Gazette
Number 01386148 (Russia) [UKRAINE-
EO13685].
PJSC MOSTOTREST (a.k.a. MOSTOTREST;
a.k.a. MOSTOTREST, PAO; a.k.a. OPEN JOINT
STOCK COMPANY 'MOSTOTREST'; a.k.a.
PUBLIC JOINT STOCK COMPANY
MOSTOTREST), 6 Barklaya str., bld. 5, Moscow
121087, Russia; d. 6 str. 5, ul. Barklaya, Moscow
121087, Russia; Website www.mostro.ru; Email
Address pressa@mostro.ru; MICEX Code
MSTT; Registration ID 1027739167246 (Russia);
Tax ID No. 7701045732 (Russia); Identification
Number ISIN: RU0009177331; Government
Gazette Number 01386148 (Russia) [UKRAINE-
EO13685].
PJSC 'SOVFRACHT' (a.k.a. OJSC SOVFRACHT;
a.k.a. SOVFRACHT JSC; a.k.a. SOVFRAKHT),
Rakhmanovskiy lane, 4, bld.1, Morskoy House,
Moscow 127994, Russia; Email Address
general@sovfracht.ru [UKRAINE-EO13685].
PUBLIC JOINT STOCK COMPANY
MOSTOTREST (a.k.a. MOSTOTREST; a.k.a.
MOSTOTREST, PAO; a.k.a. OPEN JOINT
STOCK COMPANY 'MOSTOTREST'; a.k.a.
PJSC MOSTOTREST), 6 Barklaya str., bld. 5,
Moscow 121087, Russia; d. 6 str. 5, ul. Barklaya,
Moscow 121087, Russia; Website
www.mostro.ru; Email Address
pressa@mostro.ru; MICEX Code MSTT;
Registration ID 1027739167246 (Russia); Tax ID
- 275 -
OFFICE OF FOREIGN ASSETS CONTROL
No. 7701045732 (Russia); Identification Number
ISIN: RU0009177331; Government Gazette
Number 01386148 (Russia) [UKRAINE-
EO13685].
SGM MOST OOO (f.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
SGM MOST; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
'SGM-MOST'; a.k.a. SGM-BRIDGE; a.k.a. SGM-
MOST LLC), d. 10 korp. 3 ul. Neverovskogo,
Moscow 121170, Russia; Registration ID
1157746088170 (Russia); Tax ID No.
7730018980 (Russia); Government Gazette
Number 29170220 (Russia) [UKRAINE-
EO13685].
SGM-BRIDGE (f.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
SGM MOST; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
'SGM-MOST'; a.k.a. SGM MOST OOO; a.k.a.
SGM-MOST LLC), d. 10 korp. 3 ul.
Neverovskogo, Moscow 121170, Russia;
Registration ID 1157746088170 (Russia); Tax ID
No. 7730018980 (Russia); Government Gazette
Number 29170220 (Russia) [UKRAINE-
EO13685].
SGM-MOST LLC (f.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
SGM MOST; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
'SGM-MOST'; a.k.a. SGM MOST OOO; a.k.a.
SGM-BRIDGE), d. 10 korp. 3 ul. Neverovskogo,
Moscow 121170, Russia; Registration ID
1157746088170 (Russia); Tax ID No.
7730018980 (Russia); Government Gazette
Number 29170220 (Russia) [UKRAINE-
EO13685].
SHIP REPAIR CENTER ZVEZDOCHKA (a.k.a.
AO SHIP REPAIR CENTER 'ZVEZDOCHKA';
a.k.a. JOINT STOCK COMPANY SHIP REPAIR
CENTER 'ZVEZDOCHKA'; a.k.a. OAO SHIP
REPAIR CENTER 'ZVEZDOCHKA'; a.k.a.
'ZVEZDOCHKA' SHIPYARD), 12, proyezd
Mashinostroiteley, Severodvinsk,
Arkhangelskaya Oblast 164509, Russia; 13
Geroyev Sevastopolya Street, Sevastopol,
Crimea 99001, Ukraine; Website www.star.ru;
alt. Website http://starsmz.ru/; alt. Website
http://sevmorzavod.com/; Email Address
info@star.ru; alt. Email Address
star_sev@mail.ru; alt. Email Address
office@smp.com.ua; Registration ID
1082902002677 (Russia); Tax ID No.
2902060361 (Russia) [UKRAINE-EO13685].
SMT-CRIMEA (a.k.a. KRYM SMT OOO LLC;
a.k.a. LLC CMT CRIMEA; a.k.a. OOO 'CMT-K';
a.k.a. OOO 'SMT-K'; a.k.a. SMT-K; a.k.a.
SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,
d. 15, office 51, Simferopol, Crimea, Ukraine;
Vokzalnoye Highway 140, Kerch, Ukraine;
Anapskoye Highway 1, Temryuk, Russia; Email
Address info@smt-k.ru; alt. Email Address
info@parom-k.ru [UKRAINE-EO13685].
SMT-K (a.k.a. KRYM SMT OOO LLC; a.k.a. LLC
CMT CRIMEA; a.k.a. OOO 'CMT-K'; a.k.a. OOO
'SMT-K'; a.k.a. SMT-CRIMEA; a.k.a.
SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,
d. 15, office 51, Simferopol, Crimea, Ukraine;
Vokzalnoye Highway 140, Kerch, Ukraine;
Anapskoye Highway 1, Temryuk, Russia; Email
Address info@smt-k.ru; alt. Email Address
info@parom-k.ru [UKRAINE-EO13685].
SOVFRACHT JSC (a.k.a. OJSC SOVFRACHT;
a.k.a. PJSC 'SOVFRACHT'; a.k.a.
SOVFRAKHT), Rakhmanovskiy lane, 4, bld.1,
Morskoy House, Moscow 127994, Russia; Email
Address general@sovfracht.ru [UKRAINE-
EO13685].
SOVFRACHT MANAGEMENT COMPANY (a.k.a.
LLC SOVFRACHT MANAGEMENT COMPANY;
a.k.a. MANAGEMENT COMPANY SOVFRAKHT
LTD; a.k.a. SOVFRACHT MANAGEMENT
COMPANY LLC; a.k.a. SOVFRACHT
MANAGING COMPANY LLC),
Dobroslobodskaya, 3 BC Basmanov, Moscow
105066, Russia; Email Address
general@sovfracht.ru [UKRAINE-EO13685].
SOVFRACHT MANAGEMENT COMPANY LLC
(a.k.a. LLC SOVFRACHT MANAGEMENT
COMPANY; a.k.a. MANAGEMENT COMPANY
SOVFRAKHT LTD; a.k.a. SOVFRACHT
MANAGEMENT COMPANY; a.k.a.
SOVFRACHT MANAGING COMPANY LLC),
Dobroslobodskaya, 3 BC Basmanov, Moscow
105066, Russia; Email Address
general@sovfracht.ru [UKRAINE-EO13685].
SOVFRACHT MANAGING COMPANY LLC
(a.k.a. LLC SOVFRACHT MANAGEMENT
COMPANY; a.k.a. MANAGEMENT COMPANY
SOVFRAKHT LTD; a.k.a. SOVFRACHT
MANAGEMENT COMPANY; a.k.a.
SOVFRACHT MANAGEMENT COMPANY LLC),
Dobroslobodskaya, 3 BC Basmanov, Moscow
105066, Russia; Email Address
general@sovfracht.ru [UKRAINE-EO13685].
CHANGES TO THE SDNLIST IN 2016
SOVFRACHT-SOVMORTRANS (a.k.a.
SOVFRACHT-SOVMORTRANS GROUP; a.k.a.
SOVFRAKHT-SOVMORTRANS),
Rakhmanovskiy lane, 4, bld.1, Morskoy House,
Moscow 127994, Russia; Dobroslobodskaya, 3
BC Basmanov, Moscow 105066, Russia
[UKRAINE-EO13685].
SOVFRACHT-SOVMORTRANS GROUP (a.k.a.
SOVFRACHT-SOVMORTRANS; a.k.a.
SOVFRAKHT-SOVMORTRANS),
Rakhmanovskiy lane, 4, bld.1, Morskoy House,
Moscow 127994, Russia; Dobroslobodskaya, 3
BC Basmanov, Moscow 105066, Russia
[UKRAINE-EO13685].
SOVFRAKHT (a.k.a. OJSC SOVFRACHT; a.k.a.
PJSC 'SOVFRACHT'; a.k.a. SOVFRACHT JSC),
Rakhmanovskiy lane, 4, bld.1, Morskoy House,
Moscow 127994, Russia; Email Address
general@sovfracht.ru [UKRAINE-EO13685].
SOVFRAKHT-SOVMORTRANS (a.k.a.
SOVFRACHT-SOVMORTRANS; a.k.a.
SOVFRACHT-SOVMORTRANS GROUP),
Rakhmanovskiy lane, 4, bld.1, Morskoy House,
Moscow 127994, Russia; Dobroslobodskaya, 3
BC Basmanov, Moscow 105066, Russia
[UKRAINE-EO13685].
SOVMORTRANS CJSC (a.k.a. CJSC
SOVMORTRANS), Rakhmanovskiy lane, 4,
bld.1, Morskoy House, Moscow 127994, Russia;
Email Address smt@sovmortrans.com
[UKRAINE-EO13685].
SOVMORTRANS-CRIMEA (a.k.a. KRYM SMT
OOO LLC; a.k.a. LLC CMT CRIMEA; a.k.a.
OOO 'CMT-K'; a.k.a. OOO 'SMT-K'; a.k.a. SMT-
CRIMEA; a.k.a. SMT-K), ul. Zoi Zhiltsovoy, d. 15,
office 51, Simferopol, Crimea, Ukraine;
Vokzalnoye Highway 140, Kerch, Ukraine;
Anapskoye Highway 1, Temryuk, Russia; Email
Address info@smt-k.ru; alt. Email Address
info@parom-k.ru [UKRAINE-EO13685].
STATE OPTICAL PLANT - FEODOSIA (a.k.a.
FEODOSIA STATE OPTICAL PLANT; a.k.a.
SUE RC 'FEODOSIA OPTICAL PLANT'),
Feodosia State Optical Plant, 11 Moskovskaya
Street, Feodosia, Crimea 98100, Ukraine;
Website http://www.fkoz.feodosia.com.ua/; Email
Address optic_plant_sbut@bk.ru [UKRAINE-
EO13685].
'STG-EKO' LLC (a.k.a. OOO 'STG-EKO'), Street
Zastavskaya Building 22, Part A, Saint
Petersburg 196084, Russia; Website
http://www.stg-eco.ru/; Email Address info@stg-
eco.ru; alt. Email Address info.rb@stg-eco.ru;
- 276 -
OFFICE OF FOREIGN ASSETS CONTROL
Registration ID 1097847009215 (Russia); Tax ID
No. 7816458415 (Russia) [UKRAINE-EO13685].
SUE RC 'FEODOSIA OPTICAL PLANT' (a.k.a.
FEODOSIA STATE OPTICAL PLANT; a.k.a.
STATE OPTICAL PLANT - FEODOSIA),
Feodosia State Optical Plant, 11 Moskovskaya
Street, Feodosia, Crimea 98100, Ukraine;
Website http://www.fkoz.feodosia.com.ua/; Email
Address optic_plant_sbut@bk.ru [UKRAINE-
EO13685].
URANIS-RADIOSISTEMY OAO (a.k.a. OAO
'URANIS-RADIOSISTEMY'; a.k.a. OJSC
'URANIS RADIO SYSTEMS'; a.k.a. OJSC
URANIS-RADIOSISTEMY), 33 G, Vakulenchuk
Street, Sevastopol, Crimea 99053, Ukraine;
Website www.uranis.net; Email Address
uranis@uranis.net; alt. Email Address
info@uranis.net; alt. Email Address
vlad_k@uranis.net; Registration ID
1149204003233; Tax ID No. 9201001120
[UKRAINE-EO13685].
ZALIV SHIPYARD LLC (f.k.a. AO SHIPYARD
'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a.
JSC ZALIV SHIPYARD; a.k.a. LLC SHIPYARD
'ZALIV'; f.k.a. OJSC ZALIV SHIPYARD; a.k.a.
OOO SHIPYARD 'ZALIV'), 4 Tankistov Street,
Kerch, Crimea 98310, Ukraine; Website
http://www.zalivkerch.com/; alt. Website
http://www.zaliv.com/; Email Address
zaliv@zalivkerch.com [UKRAINE-EO13685].
ZAO 'INSTITUTE GIPROSTROYMOST SAINT-
PETERSBURG' (a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG';
a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
SANKT-PETERBURG'; f.k.a. INSTITUT
GIPROSTROIMOST-SANKT-PETERBURG,
ZAO; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST--SAINT-PETERSBURG';
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--
SANKT-PETERBURG'), 7 Yablochkova Street,
St. Petersburg 197198, Russia; Website
www.gpsm.ru; Email Address office@gpsm.ru;
Registration ID 1037828021660 (Russia); Tax ID
No. 7826717210 (Russia); Government Gazette
Number 53289443 (Russia) [UKRAINE-
EO13685].
'ZVEZDOCHKA' SHIPYARD (a.k.a. AO SHIP
REPAIR CENTER 'ZVEZDOCHKA'; a.k.a.
JOINT STOCK COMPANY SHIP REPAIR
CENTER 'ZVEZDOCHKA'; a.k.a. OAO SHIP
REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. SHIP
REPAIR CENTER ZVEZDOCHKA), 12, proyezd
Mashinostroiteley, Severodvinsk,
Arkhangelskaya Oblast 164509, Russia; 13
Geroyev Sevastopolya Street, Sevastopol,
Crimea 99001, Ukraine; Website www.star.ru;
alt. Website http://starsmz.ru/; alt. Website
http://sevmorzavod.com/; Email Address
info@star.ru; alt. Email Address
star_sev@mail.ru; alt. Email Address
office@smp.com.ua; Registration ID
1082902002677 (Russia); Tax ID No.
2902060361 (Russia) [UKRAINE-EO13685].
"MORE SHIPYARD" (a.k.a. FEDERAL STATE
UNITARY ENTERPRISE SZ MORYE; a.k.a.
FEDERAL SUE SHIPYARD 'MORYE'; a.k.a.
FSUE SZ 'MORYE'; a.k.a. MORYE SHIPYARD),
1 Desantnikov Street, Feodosia, Crimea 98176,
Ukraine; Website http://moreship.ru/; Email
Address office@moreship.ru [UKRAINE-
EO13685].
The following [UKRAINE -EO13660] entries have
been added to OFAC's SDN List:
ANYUKHINA, Anna Vladimirovna; DOB 14 Jan
1985; POB Naidyonovka, Crimean Oblast,
Ukraine (individual) [UKRAINE-EO13660].
BASURIN, Eduard (a.k.a. BASURIN, Eduard
Aleksandrovich); DOB 27 Jun 1966; POB
Donetsk, Ukraine (individual) [UKRAINE-
EO13660].
BASURIN, Eduard Aleksandrovich (a.k.a.
BASURIN, Eduard); DOB 27 Jun 1966; POB
Donetsk, Ukraine (individual) [UKRAINE-
EO13660].
BORODULINA, Svetlana Alekseevna; DOB 20
Dec 1973; POB Moscow, Russia (individual)
[UKRAINE-EO13660].
COMMITTEE FOR THE RESCUE OF UKRAINE
(a.k.a. SALVATION COMMITTEE OF UKRAINE;
a.k.a. SAVIOR OF UKRAINE COMMITTEE;
a.k.a. UKRAINE SALVATION COMMITTEE),
Russia; Website http://comitet.su/about/; Email
Address comitet@comitet.su; alt. Email Address
komitet_2015@yahoo.com [UKRAINE-EO13660]
(Linked To: AZAROV, Mykola Yanovych).
DEMIDOV, Valentin Valentinovich (a.k.a.
DEMYDOV, Valentyn); DOB 28 Nov 1976; POB
Petrovsky-Dobrinsky Region, Lipestkoy Oblast,
Ukraine (individual) [UKRAINE-EO13660].
DEMYDOV, Valentyn (a.k.a. DEMIDOV, Valentin
Valentinovich); DOB 28 Nov 1976; POB
Petrovsky-Dobrinsky Region, Lipestkoy Oblast,
Ukraine (individual) [UKRAINE-EO13660].
CHANGES TO THE SDNLIST IN 2016
ISMAILOV, Zaur; DOB 25 Jul 1975; alt. DOB 25
Jul 1978; POB Krasny Luch, Voroshilovgrad,
Ukraine (individual) [UKRAINE-EO13660].
KIVIKO, Irina Valerievna; DOB 05 Sep 1970
(individual) [UKRAINE-EO13660].
KONONOV, Vladimir (a.k.a. KONONOV, Vladimir
P.; a.k.a. KONONOV, Vladimir Petrovich; a.k.a.
KONONOV, Volodimir); DOB 14 Oct 1974
(individual) [UKRAINE-EO13660].
KONONOV, Vladimir P. (a.k.a. KONONOV,
Vladimir; a.k.a. KONONOV, Vladimir Petrovich;
a.k.a. KONONOV, Volodimir); DOB 14 Oct 1974
(individual) [UKRAINE-EO13660].
KONONOV, Vladimir Petrovich (a.k.a.
KONONOV, Vladimir; a.k.a. KONONOV,
Vladimir P.; a.k.a. KONONOV, Volodimir); DOB
14 Oct 1974 (individual) [UKRAINE-EO13660].
KONONOV, Volodimir (a.k.a. KONONOV,
Vladimir; a.k.a. KONONOV, Vladimir P.; a.k.a.
KONONOV, Vladimir Petrovich); DOB 14 Oct
1974 (individual) [UKRAINE-EO13660].
MANUILOV, Evgeny (a.k.a. MANUILOV, Evgeny
Vladimirovich; a.k.a. MANUILOV, Yevgeny);
DOB 05 Jan 1967 (individual) [UKRAINE-
EO13660].
MANUILOV, Evgeny Vladimirovich (a.k.a.
MANUILOV, Evgeny; a.k.a. MANUILOV,
Yevgeny); DOB 05 Jan 1967 (individual)
[UKRAINE-EO13660].
MANUILOV, Yevgeny (a.k.a. MANUILOV,
Evgeny; a.k.a. MANUILOV, Evgeny
Vladimirovich); DOB 05 Jan 1967 (individual)
[UKRAINE-EO13660].
MURADOV, Georgiy L'vovich; DOB 19 Nov 1954;
POB Kochmes, Komi, Russia (individual)
[UKRAINE-EO13660].
NAZAROV, Mikhail Anatolievich; DOB 1965
(individual) [UKRAINE-EO13660].
PALAGIN, Viktor Nikolayevich; DOB 02 Dec 1956
(individual) [UKRAINE-EO13660].
POLONSKY, Dmitry Anatolievich; DOB 02 Aug
1981; POB Simferopol, Ukraine (individual)
[UKRAINE-EO13660].
SALVATION COMMITTEE OF UKRAINE (a.k.a.
COMMITTEE FOR THE RESCUE OF
UKRAINE; a.k.a. SAVIOR OF UKRAINE
COMMITTEE; a.k.a. UKRAINE SALVATION
COMMITTEE), Russia; Website
http://comitet.su/about/; Email Address
comitet@comitet.su; alt. Email Address
komitet_2015@yahoo.com [UKRAINE-EO13660]
(Linked To: AZAROV, Mykola Yanovych).
- 277 -
OFFICE OF FOREIGN ASSETS CONTROL
SAVIOR OF UKRAINE COMMITTEE (a.k.a.
COMMITTEE FOR THE RESCUE OF
UKRAINE; a.k.a. SALVATION COMMITTEE OF
UKRAINE; a.k.a. UKRAINE SALVATION
COMMITTEE), Russia; Website
http://comitet.su/about/; Email Address
comitet@comitet.su; alt. Email Address
komitet_2015@yahoo.com [UKRAINE-EO13660]
(Linked To: AZAROV, Mykola Yanovych).
SHAPOVALOV, Oleg Georgievich; DOB 17 Jul
1959; POB Nikopol, Dnepropetrovsk Oblast,
Ukraine (individual) [UKRAINE-EO13660].
SHEREMET, Mikhail Sergeyevich; DOB 23 May
1971; POB Dzhankoy, Ukraine (individual)
[UKRAINE-EO13660].
SHUBIN, Aleksandr (a.k.a. SHUBIN, Alexandr;
a.k.a. SHUBIN, Alexandr Vasilievich); DOB 20
May 1972; POB Luhansk, Ukraine (individual)
[UKRAINE-EO13660].
SHUBIN, Alexandr (a.k.a. SHUBIN, Aleksandr;
a.k.a. SHUBIN, Alexandr Vasilievich); DOB 20
May 1972; POB Luhansk, Ukraine (individual)
[UKRAINE-EO13660].
SHUBIN, Alexandr Vasilievich (a.k.a. SHUBIN,
Aleksandr; a.k.a. SHUBIN, Alexandr); DOB 20
May 1972; POB Luhansk, Ukraine (individual)
[UKRAINE-EO13660].
UKRAINE SALVATION COMMITTEE (a.k.a.
COMMITTEE FOR THE RESCUE OF
UKRAINE; a.k.a. SALVATION COMMITTEE OF
UKRAINE; a.k.a. SAVIOR OF UKRAINE
COMMITTEE), Russia; Website
http://comitet.su/about/; Email Address
comitet@comitet.su; alt. Email Address
komitet_2015@yahoo.com [UKRAINE-EO13660]
(Linked To: AZAROV, Mykola Yanovych).
VASYUTA, Andrey Gennadievich; DOB 07 Mar
1965; POB Simferopol, Ukraine (individual)
[UKRAINE-EO13660].
YATSENKO, Victor V. (a.k.a. YATSENKO, Victor
Vyacheslavovich; a.k.a. YATSENKO, Viktor);
DOB 22 Apr 1985 (individual) [UKRAINE-
EO13660].
YATSENKO, Victor Vyacheslavovich (a.k.a.
YATSENKO, Victor V.; a.k.a. YATSENKO,
Viktor); DOB 22 Apr 1985 (individual)
[UKRAINE-EO13660].
YATSENKO, Viktor (a.k.a. YATSENKO, Victor V.;
a.k.a. YATSENKO, Victor Vyacheslavovich);
DOB 22 Apr 1985 (individual) [UKRAINE-
EO13660].
09/14/16
The following [COTED] entries have been
removed:
BLE GOUDE, Charles, 23 BP 3383, Abidjan 23,
Cote d Ivoire; DOB 01 Jan 1972; POB
Guiberoua, Cote d'Ivoire; Passport
PDAE088DH12 (Cote d Ivoire); Head of "Young
Patriots" (Congres Panafricain des Jeunes
Patriotes, COJEP) (individual) [COTED].
DJUE, Eugene Ngoran Kouadio; DOB 20 Dec
1969; alt. DOB 01 Jan 1966; POB Akakro, Cote
d'Ivoire; Leader of Union for the Total Liberation
of Cote d'Ivoire (Union pour la Liberation Totale
de la Cote d'Ivoire, UPLTCI) (individual)
[COTED].
FOFIE, Martin Kouakou; DOB 01 Jan 1968; "New
Forces" (Forces Nouvelles) Zone Commander in
Korhogo (individual) [COTED].
GBAGBO, Laurent (a.k.a. GBAGBO, Laurent
Koudou), Abidjan, Cote d Ivoire; DOB 31 May
1945; POB Gagnoa, Cote d Ivoire (individual)
[COTED].
GBAGBO, Laurent Koudou (a.k.a. GBAGBO,
Laurent), Abidjan, Cote d Ivoire; DOB 31 May
1945; POB Gagnoa, Cote d Ivoire (individual)
[COTED].
GBAGBO, Simone (a.k.a. GBAGBO, Simone
Ehivet), Abidjan, Cote d Ivoire; DOB 20 Jun
1949; POB Moossou, Grand-Bassam, Cote d
Ivoire (individual) [COTED].
GBAGBO, Simone Ehivet (a.k.a. GBAGBO,
Simone), Abidjan, Cote d Ivoire; DOB 20 Jun
1949; POB Moossou, Grand-Bassam, Cote d
Ivoire (individual) [COTED].
TAGRO, Assegnini Desire (a.k.a. TAGRO,
Desire); DOB 27 Jan 1959; POB Issia, Cote d
Ivoire (individual) [COTED].
TAGRO, Desire (a.k.a. TAGRO, Assegnini
Desire); DOB 27 Jan 1959; POB Issia, Cote d
Ivoire (individual) [COTED].
09/15/16
The following [SDGT] entries have been added to
OFAC's SDN List:
AL HAMIDAN, Mohamad Alsaied (a.k.a.
ALHEMEDAN, Mohamad Alsaeed; a.k.a.
ALHMEDAN, Mohamad Alsaeed; a.k.a.
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN,
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
CHANGES TO THE SDNLIST IN 2016
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
Feb 1976; Passport N010084435 (Syria);
Identification Number N002595610 (Syria); alt.
Identification Number 00407L012704 (Syria); alt.
Identification Number N0097000224 (Syria); alt.
Identification Number L07521 (Syria); .
(individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).
ALHEMEDAN, Mohamad Alsaeed (a.k.a. AL
HAMIDAN, Mohamad Alsaied; a.k.a.
ALHMEDAN, Mohamad Alsaeed; a.k.a.
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN,
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
Feb 1976; Passport N010084435 (Syria);
Identification Number N002595610 (Syria); alt.
Identification Number 00407L012704 (Syria); alt.
Identification Number N0097000224 (Syria); alt.
Identification Number L07521 (Syria); .
(individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).
ALHMEDAN, Mohamad Alsaeed (a.k.a. AL
HAMIDAN, Mohamad Alsaied; a.k.a.
ALHEMEDAN, Mohamad Alsaeed; a.k.a.
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN,
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
Feb 1976; Passport N010084435 (Syria);
Identification Number N002595610 (Syria); alt.
Identification Number 00407L012704 (Syria); alt.
Identification Number N0097000224 (Syria); alt.
Identification Number L07521 (Syria); .
(individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).
ALHMIDAN, Mohamad (a.k.a. AL HAMIDAN,
Mohamad Alsaied; a.k.a. ALHEMEDAN,
Mohamad Alsaeed; a.k.a. ALHMEDAN,
Mohamad Alsaeed; a.k.a. ALHMIDAN,
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
Feb 1976; Passport N010084435 (Syria);
Identification Number N002595610 (Syria); alt.
Identification Number 00407L012704 (Syria); alt.
Identification Number N0097000224 (Syria); alt.
Identification Number L07521 (Syria); .
(individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).
- 278 -
OFFICE OF FOREIGN ASSETS CONTROL
ALHMIDAN, Mohamad Alsaied (a.k.a. AL
HAMIDAN, Mohamad Alsaied; a.k.a.
ALHEMEDAN, Mohamad Alsaeed; a.k.a.
ALHMEDAN, Mohamad Alsaeed; a.k.a.
ALHMIDAN, Mohamad; a.k.a. ALUOALII,
Mohamad; a.k.a. ALWAKIE, Mohamad; a.k.a.
AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt.
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt.
DOB 15 Feb 1976; Passport N010084435
(Syria); Identification Number N002595610
(Syria); alt. Identification Number 00407L012704
(Syria); alt. Identification Number N0097000224
(Syria); alt. Identification Number L07521 (Syria);
. (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).
AL-JAMUS, Umar (a.k.a. DA JAMOUS, Hussam;
a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB,
Omar), Antakya, Hatay, Turkey; DOB 08 Jan
1983; alt. DOB 01 Aug 1983; Passport
N006951090 (Syria); National ID No.
00413L0105232 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).
ALUOALII, Mohamad (a.k.a. AL HAMIDAN,
Mohamad Alsaied; a.k.a. ALHEMEDAN,
Mohamad Alsaeed; a.k.a. ALHMEDAN,
Mohamad Alsaeed; a.k.a. ALHMIDAN,
Mohamad; a.k.a. ALHMIDAN, Mohamad
Alsaied; a.k.a. ALWAKIE, Mohamad; a.k.a.
AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt.
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt.
DOB 15 Feb 1976; Passport N010084435
(Syria); Identification Number N002595610
(Syria); alt. Identification Number 00407L012704
(Syria); alt. Identification Number N0097000224
(Syria); alt. Identification Number L07521 (Syria);
. (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).
ALWAKIE, Mohamad (a.k.a. AL HAMIDAN,
Mohamad Alsaied; a.k.a. ALHEMEDAN,
Mohamad Alsaeed; a.k.a. ALHMEDAN,
Mohamad Alsaeed; a.k.a. ALHMIDAN,
Mohamad; a.k.a. ALHMIDAN, Mohamad
Alsaied; a.k.a. ALUOALII, Mohamad; a.k.a.
AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt.
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt.
DOB 15 Feb 1976; Passport N010084435
(Syria); Identification Number N002595610
(Syria); alt. Identification Number 00407L012704
(Syria); alt. Identification Number N0097000224
(Syria); alt. Identification Number L07521 (Syria);
. (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).
AYSSA, Walid (a.k.a. AL HAMIDAN, Mohamad
Alsaied; a.k.a. ALHEMEDAN, Mohamad
Alsaeed; a.k.a. ALHMEDAN, Mohamad Alsaeed;
a.k.a. ALHMIDAN, Mohamad; a.k.a. ALHMIDAN,
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
a.k.a. ALWAKIE, Mohamad), Turkey; DOB 20
Feb 1976; alt. DOB 13 Feb 1975; alt. DOB 07
Jan 1977; alt. DOB 15 Feb 1976; Passport
N010084435 (Syria); Identification Number
N002595610 (Syria); alt. Identification Number
00407L012704 (Syria); alt. Identification Number
N0097000224 (Syria); alt. Identification Number
L07521 (Syria); . (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).
DA JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar;
a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB,
Omar), Antakya, Hatay, Turkey; DOB 08 Jan
1983; alt. DOB 01 Aug 1983; Passport
N006951090 (Syria); National ID No.
00413L0105232 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).
JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar;
a.k.a. DA JAMOUS, Hussam; a.k.a. KHATTAB,
Omar), Antakya, Hatay, Turkey; DOB 08 Jan
1983; alt. DOB 01 Aug 1983; Passport
N006951090 (Syria); National ID No.
00413L0105232 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).
KHATTAB, Omar (a.k.a. AL-JAMUS, Umar; a.k.a.
DA JAMOUS, Hussam; a.k.a. JAMOUS,
Hussam), Antakya, Hatay, Turkey; DOB 08 Jan
1983; alt. DOB 01 Aug 1983; Passport
N006951090 (Syria); National ID No.
00413L0105232 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).
09/16/16
The following [SDGT] entries have been removed:
AL HARAMAIN FOUNDATION, INC. (a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED
STATES BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
CHANGES TO THE SDNLIST IN 2016
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMEIN AL-
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800
Highway 99 S., Ashland, OR 97520-8718,
United States; 1257 Siskiyou BLVD, Ashland,
OR 97520, United States; 2151 E. Division St.,
Springfield, MO 65803, United States [SDGT].
ALHARAMAIN (a.k.a. AL HARAMAIN
FOUNDATION, INC.; a.k.a. AL-HARAMAIN :
UNITED STATES BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-
HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMEIN AL-
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800
Highway 99 S., Ashland, OR 97520-8718,
United States; 1257 Siskiyou BLVD, Ashland,
OR 97520, United States; 2151 E. Division St.,
Springfield, MO 65803, United States [SDGT].
- 279 -
OFFICE OF FOREIGN ASSETS CONTROL
AL-HARAMAIN : UNITED STATES BRANCH
(a.k.a. AL HARAMAIN FOUNDATION, INC.;
a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMEIN AL-
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800
Highway 99 S., Ashland, OR 97520-8718,
United States; 1257 Siskiyou BLVD, Ashland,
OR 97520, United States; 2151 E. Division St.,
Springfield, MO 65803, United States [SDGT].
ALHARAMAIN FOUNDATION (a.k.a. AL
HARAMAIN FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED
STATES BRANCH; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMEIN AL-
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800
Highway 99 S., Ashland, OR 97520-8718,
United States; 1257 Siskiyou BLVD, Ashland,
OR 97520, United States; 2151 E. Division St.,
Springfield, MO 65803, United States [SDGT].
AL-HARAMAIN FOUNDATION (a.k.a. AL
HARAMAIN FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED
STATES BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMEIN AL-
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800
Highway 99 S., Ashland, OR 97520-8718,
United States; 1257 Siskiyou BLVD, Ashland,
OR 97520, United States; 2151 E. Division St.,
Springfield, MO 65803, United States [SDGT].
ALHARAMAIN HUMANITARIAN FOUNDATION
(a.k.a. AL HARAMAIN FOUNDATION, INC.;
a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
UNITED STATES BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
CHANGES TO THE SDNLIST IN 2016
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMEIN AL-
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800
Highway 99 S., Ashland, OR 97520-8718,
United States; 1257 Siskiyou BLVD, Ashland,
OR 97520, United States; 2151 E. Division St.,
Springfield, MO 65803, United States [SDGT].
AL-HARAMAIN HUMANITARIAN FOUNDATION
(a.k.a. AL HARAMAIN FOUNDATION, INC.;
a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
UNITED STATES BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA;
- 280 -
OFFICE OF FOREIGN ASSETS CONTROL
a.k.a. MU'ASSASAT AL-HARAMEIN AL-
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800
Highway 99 S., Ashland, OR 97520-8718,
United States; 1257 Siskiyou BLVD, Ashland,
OR 97520, United States; 2151 E. Division St.,
Springfield, MO 65803, United States [SDGT].
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. AL
HARAMAIN FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED
STATES BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMEIN AL-
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800
Highway 99 S., Ashland, OR 97520-8718,
United States; 1257 Siskiyou BLVD, Ashland,
OR 97520, United States; 2151 E. Division St.,
Springfield, MO 65803, United States [SDGT].
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
AL HARAMAIN FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED
STATES BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMEIN AL-
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800
Highway 99 S., Ashland, OR 97520-8718,
United States; 1257 Siskiyou BLVD, Ashland,
OR 97520, United States; 2151 E. Division St.,
Springfield, MO 65803, United States [SDGT].
ALHARAMAYN (a.k.a. AL HARAMAIN
FOUNDATION, INC.; a.k.a. ALHARAMAIN;
a.k.a. AL-HARAMAIN : UNITED STATES
BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMEIN AL-
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800
Highway 99 S., Ashland, OR 97520-8718,
United States; 1257 Siskiyou BLVD, Ashland,
OR 97520, United States; 2151 E. Division St.,
Springfield, MO 65803, United States [SDGT].
CHANGES TO THE SDNLIST IN 2016
AL-HARAMAYN (a.k.a. AL HARAMAIN
FOUNDATION, INC.; a.k.a. ALHARAMAIN;
a.k.a. AL-HARAMAIN : UNITED STATES
BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMEIN AL-
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800
Highway 99 S., Ashland, OR 97520-8718,
United States; 1257 Siskiyou BLVD, Ashland,
OR 97520, United States; 2151 E. Division St.,
Springfield, MO 65803, United States [SDGT].
ALHARAMAYN FOUNDATION (a.k.a. AL
HARAMAIN FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED
STATES BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
- 281 -
OFFICE OF FOREIGN ASSETS CONTROL
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMEIN AL-
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800
Highway 99 S., Ashland, OR 97520-8718,
United States; 1257 Siskiyou BLVD, Ashland,
OR 97520, United States; 2151 E. Division St.,
Springfield, MO 65803, United States [SDGT].
AL-HARAMAYN FOUNDATION (a.k.a. AL
HARAMAIN FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED
STATES BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMEIN AL-
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800
Highway 99 S., Ashland, OR 97520-8718,
United States; 1257 Siskiyou BLVD, Ashland,
OR 97520, United States; 2151 E. Division St.,
Springfield, MO 65803, United States [SDGT].
ALHARAMAYN HUMANITARIAN FOUNDATION
(a.k.a. AL HARAMAIN FOUNDATION, INC.;
a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
UNITED STATES BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-
HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMEIN AL-
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800
Highway 99 S., Ashland, OR 97520-8718,
United States; 1257 Siskiyou BLVD, Ashland,
OR 97520, United States; 2151 E. Division St.,
Springfield, MO 65803, United States [SDGT].
AL-HARAMAYN HUMANITARIAN FOUNDATION
(a.k.a. AL HARAMAIN FOUNDATION, INC.;
a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
UNITED STATES BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-
HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA;
CHANGES TO THE SDNLIST IN 2016
a.k.a. MU'ASSASAT AL-HARAMEIN AL-
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800
Highway 99 S., Ashland, OR 97520-8718,
United States; 1257 Siskiyou BLVD, Ashland,
OR 97520, United States; 2151 E. Division St.,
Springfield, MO 65803, United States [SDGT].
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
AL HARAMAIN FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED
STATES BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMEIN AL-
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800
Highway 99 S., Ashland, OR 97520-8718,
United States; 1257 Siskiyou BLVD, Ashland,
OR 97520, United States; 2151 E. Division St.,
Springfield, MO 65803, United States [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
AL HARAMAIN FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED
STATES BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
- 282 -
OFFICE OF FOREIGN ASSETS CONTROL
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMEIN AL-
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800
Highway 99 S., Ashland, OR 97520-8718,
United States; 1257 Siskiyou BLVD, Ashland,
OR 97520, United States; 2151 E. Division St.,
Springfield, MO 65803, United States [SDGT].
ALHARAMEIN (a.k.a. AL HARAMAIN
FOUNDATION, INC.; a.k.a. ALHARAMAIN;
a.k.a. AL-HARAMAIN : UNITED STATES
BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-
HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99
S., Ashland, OR 97520-8718, United States;
1257 Siskiyou BLVD, Ashland, OR 97520,
United States; 2151 E. Division St., Springfield,
MO 65803, United States [SDGT].
AL-HARAMEIN (a.k.a. AL HARAMAIN
FOUNDATION, INC.; a.k.a. ALHARAMAIN;
a.k.a. AL-HARAMAIN : UNITED STATES
BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-
HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99
S., Ashland, OR 97520-8718, United States;
1257 Siskiyou BLVD, Ashland, OR 97520,
United States; 2151 E. Division St., Springfield,
MO 65803, United States [SDGT].
ALHARAMEIN FOUNDATION (a.k.a. AL
HARAMAIN FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED
STATES BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
CHANGES TO THE SDNLIST IN 2016
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMEIN AL-
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800
Highway 99 S., Ashland, OR 97520-8718,
United States; 1257 Siskiyou BLVD, Ashland,
OR 97520, United States; 2151 E. Division St.,
Springfield, MO 65803, United States [SDGT].
AL-HARAMEIN FOUNDATION (a.k.a. AL
HARAMAIN FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED
STATES BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMEIN AL-
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800
Highway 99 S., Ashland, OR 97520-8718,
United States; 1257 Siskiyou BLVD, Ashland,
OR 97520, United States; 2151 E. Division St.,
Springfield, MO 65803, United States [SDGT].
ALHARAMEIN HUMANITARIAN FOUNDATION
(a.k.a. AL HARAMAIN FOUNDATION, INC.;
a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
UNITED STATES BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION;
- 283 -
OFFICE OF FOREIGN ASSETS CONTROL
a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-
HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99
S., Ashland, OR 97520-8718, United States;
1257 Siskiyou BLVD, Ashland, OR 97520,
United States; 2151 E. Division St., Springfield,
MO 65803, United States [SDGT].
AL-HARAMEIN HUMANITARIAN FOUNDATION
(a.k.a. AL HARAMAIN FOUNDATION, INC.;
a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
UNITED STATES BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-
HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99
S., Ashland, OR 97520-8718, United States;
1257 Siskiyou BLVD, Ashland, OR 97520,
United States; 2151 E. Division St., Springfield,
MO 65803, United States [SDGT].
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. AL
HARAMAIN FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED
STATES BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMEIN AL-
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800
Highway 99 S., Ashland, OR 97520-8718,
United States; 1257 Siskiyou BLVD, Ashland,
OR 97520, United States; 2151 E. Division St.,
Springfield, MO 65803, United States [SDGT].
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
AL HARAMAIN FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED
STATES BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
CHANGES TO THE SDNLIST IN 2016
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMEIN AL-
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800
Highway 99 S., Ashland, OR 97520-8718,
United States; 1257 Siskiyou BLVD, Ashland,
OR 97520, United States; 2151 E. Division St.,
Springfield, MO 65803, United States [SDGT].
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA
(a.k.a. AL HARAMAIN FOUNDATION, INC.;
a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
UNITED STATES BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-
HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99
S., Ashland, OR 97520-8718, United States;
1257 Siskiyou BLVD, Ashland, OR 97520,
United States; 2151 E. Division St., Springfield,
MO 65803, United States [SDGT].
- 284 -
OFFICE OF FOREIGN ASSETS CONTROL
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
(a.k.a. AL HARAMAIN FOUNDATION, INC.;
a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
UNITED STATES BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-
HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99
S., Ashland, OR 97520-8718, United States;
1257 Siskiyou BLVD, Ashland, OR 97520,
United States; 2151 E. Division St., Springfield,
MO 65803, United States [SDGT].
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA
(a.k.a. AL HARAMAIN FOUNDATION, INC.;
a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
UNITED STATES BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-
HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA;
a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99
S., Ashland, OR 97520-8718, United States;
1257 Siskiyou BLVD, Ashland, OR 97520,
United States; 2151 E. Division St., Springfield,
MO 65803, United States [SDGT].
VAZIR (a.k.a. AL HARAMAIN FOUNDATION,
INC.; a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : UNITED STATES BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-
HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMEIN AL-
KHAYRIYYA; a.k.a. VEZIR), 3800 Highway 99
S., Ashland, OR 97520-8718, United States;
1257 Siskiyou BLVD, Ashland, OR 97520,
United States; 2151 E. Division St., Springfield,
MO 65803, United States [SDGT].
VEZIR (a.k.a. AL HARAMAIN FOUNDATION,
INC.; a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : UNITED STATES BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN
CHANGES TO THE SDNLIST IN 2016
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-
HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMEIN AL-
KHAYRIYYA; a.k.a. VAZIR), 3800 Highway 99
S., Ashland, OR 97520-8718, United States;
1257 Siskiyou BLVD, Ashland, OR 97520,
United States; 2151 E. Division St., Springfield,
MO 65803, United States [SDGT].
09/16/16
The following [SDGT] entries have been added to
OFAC's SDN List:
AL-DIABY, Omar (a.k.a. DIABY, Omar; a.k.a.
DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a.
OUMSEN, Omar), Syria; DOB 1976; POB Dakar,
Senegal (individual) [SDGT].
DIABY, Omar (a.k.a. AL-DIABY, Omar; a.k.a.
DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a.
OUMSEN, Omar), Syria; DOB 1976; POB Dakar,
Senegal (individual) [SDGT].
DIABY, Oumar (a.k.a. AL-DIABY, Omar; a.k.a.
DIABY, Omar; a.k.a. OMSEN, Omar; a.k.a.
OUMSEN, Omar), Syria; DOB 1976; POB Dakar,
Senegal (individual) [SDGT].
OMSEN, Omar (a.k.a. AL-DIABY, Omar; a.k.a.
DIABY, Omar; a.k.a. DIABY, Oumar; a.k.a.
OUMSEN, Omar), Syria; DOB 1976; POB Dakar,
Senegal (individual) [SDGT].
OUMSEN, Omar (a.k.a. AL-DIABY, Omar; a.k.a.
DIABY, Omar; a.k.a. DIABY, Oumar; a.k.a.
OMSEN, Omar), Syria; DOB 1976; POB Dakar,
Senegal (individual) [SDGT].
- 285 -
OFFICE OF FOREIGN ASSETS CONTROL
09/16/16
The following [SDGT] [NS -PLC] entries have been
added to OFAC's SDN List:
HAMAD, Fathi (a.k.a. HAMAD, Fathy Ahmed;
a.k.a. HAMMAD, Fathi Ahmad; a.k.a. HAMMAD,
Fathi Ahmad Mohammad), Jabaliya, Gaza; DOB
1961; POB Jabaliya, Gaza Strip (individual)
[SDGT] [NS-PLC].
HAMAD, Fathy Ahmed (a.k.a. HAMAD, Fathi;
a.k.a. HAMMAD, Fathi Ahmad; a.k.a. HAMMAD,
Fathi Ahmad Mohammad), Jabaliya, Gaza; DOB
1961; POB Jabaliya, Gaza Strip (individual)
[SDGT] [NS-PLC].
HAMMAD, Fathi Ahmad (a.k.a. HAMAD, Fathi;
a.k.a. HAMAD, Fathy Ahmed; a.k.a. HAMMAD,
Fathi Ahmad Mohammad), Jabaliya, Gaza; DOB
1961; POB Jabaliya, Gaza Strip (individual)
[SDGT] [NS-PLC].
HAMMAD, Fathi Ahmad Mohammad (a.k.a.
HAMAD, Fathi; a.k.a. HAMAD, Fathy Ahmed;
a.k.a. HAMMAD, Fathi Ahmad), Jabaliya, Gaza;
DOB 1961; POB Jabaliya, Gaza Strip (individual)
[SDGT] [NS-PLC].
09/20/16
The following [SDGT] entries have been added to
OFAC's SDN List:
JUND AL-AQSA (a.k.a. SARAYAT AL-QUDS;
a.k.a. SOLDIERS OF AL-AQSA; a.k.a. THE
SOLDIERS OF AQSA; a.k.a. "JAA"), Idlib
governorate, Syria; Hama governorate, Syria
[SDGT].
SARAYAT AL-QUDS (a.k.a. JUND AL-AQSA;
a.k.a. SOLDIERS OF AL-AQSA; a.k.a. THE
SOLDIERS OF AQSA; a.k.a. "JAA"), Idlib
governorate, Syria; Hama governorate, Syria
[SDGT].
SOLDIERS OF AL-AQSA (a.k.a. JUND AL-AQSA;
a.k.a. SARAYAT AL-QUDS; a.k.a. THE
SOLDIERS OF AQSA; a.k.a. "JAA"), Idlib
governorate, Syria; Hama governorate, Syria
[SDGT].
THE SOLDIERS OF AQSA (a.k.a. JUND AL-
AQSA; a.k.a. SARAYAT AL-QUDS; a.k.a.
SOLDIERS OF AL-AQSA; a.k.a. "JAA"), Idlib
governorate, Syria; Hama governorate, Syria
[SDGT].
"JAA" (a.k.a. JUND AL-AQSA; a.k.a. SARAYAT
AL-QUDS; a.k.a. SOLDIERS OF AL-AQSA;
a.k.a. THE SOLDIERS OF AQSA), Idlib
governorate, Syria; Hama governorate, Syria
[SDGT].
09/22/16
The following [TCO] entries have been added to
OFAC's SDN List:
ACCU-RATE CORPORATION, 2573 Carling Ave.,
Ottawa, ON K2B 7H7, Canada; Website
www.accu-rate.ca; Registration ID M08609375
(Canada); Company Number 4131894 (Canada)
[TCO] (Linked To: PACNET SERVICES LTD.;
Linked To: DAVIS, Robert Paul; Linked To:
BOIVIN, Marie; Linked To: PACNET EUROPE;
Linked To: PACNET GROUP).
AEROPAY LIMITED (a.k.a. POINTS EAST
LIMITED), D11 Glyme Court, Oxford Office
Village, Langford Lane, Oxford Oxon OX5 1LQ,
United Kingdom; 70 Empress Court, Woodin's
Way, Oxford, Oxfordshire OX1 1HG, United
Kingdom; Company Number 05648577 (United
Kingdom) [TCO] (Linked To: PACNET
SERVICES LTD.; Linked To: PACNET
HOLDINGS LIMITED; Linked To: PACNET
GROUP).
BALLALOAGHTAN FARM (a.k.a. MANX RARE
BREEDS LTD.), The Barn Ballaloaghtan
Kerrowkeil Hamlet, Grenaby IM9 3BB, United
Kingdom; Website www.manxrarebreeds.com
[TCO] (Linked To: DAVIS, Robert Paul; Linked
To: PACNET GROUP).
BOIVIN, Marie (a.k.a. BOIVIN, Marie Claude), 13
Beechgrove Gardens, Stittsville, Ottawa, Ontario
K25 1W5, Canada; 2571 Carling Avenue,
Ottawa, Ontario K2B 7H7, Canada; DOB 03 Jul
1975 (individual) [TCO] (Linked To: ACCU-RATE
CORPORATION; Linked To: PACNET GROUP).
BOIVIN, Marie Claude (a.k.a. BOIVIN, Marie), 13
Beechgrove Gardens, Stittsville, Ottawa, Ontario
K25 1W5, Canada; 2571 Carling Avenue,
Ottawa, Ontario K2B 7H7, Canada; DOB 03 Jul
1975 (individual) [TCO] (Linked To: ACCU-RATE
CORPORATION; Linked To: PACNET GROUP).
BOTTCHER, Monica Elizabete (a.k.a.
BOTTCHER, Monica Elizabeth), 45 Knock
Rushen, Castletown, Isle of Man IM9 1TQ,
United Kingdom; DOB 26 Feb 1973 (individual)
[TCO] (Linked To: PACNET BRAZIL; Linked To:
PACNET GROUP).
BOTTCHER, Monica Elizabeth (a.k.a.
BOTTCHER, Monica Elizabete), 45 Knock
Rushen, Castletown, Isle of Man IM9 1TQ,
United Kingdom; DOB 26 Feb 1973 (individual)
CHANGES TO THE SDNLIST IN 2016
[TCO] (Linked To: PACNET BRAZIL; Linked To:
PACNET GROUP).
CHEXX AMERICAS (a.k.a. CHEXX INC.; a.k.a.
CHEXX INC. LIMITED), 4th Floor, 595 Howe St.,
Vancouver, BC V6C 2T5, Canada; Shannon
Airport House, Shannon, Co. Clare V14E370,
Ireland; Bishopbrook House, Cathedral Avenue,
Wells, Somerset BA5 1FD, United Kingdom;
nationality Canada; alt. nationality United
Kingdom; alt. nationality Ireland; Website
www.chexxinc.com; Company Number
04424343 (United Kingdom); alt. Company
Number 209294 (Ireland); alt. Company Number
471636 (Ireland) [TCO] (Linked To: PACNET
SERVICES LTD.; Linked To: PACNET
EUROPE; Linked To: PACNET GROUP).
CHEXX INC. (a.k.a. CHEXX AMERICAS; a.k.a.
CHEXX INC. LIMITED), 4th Floor, 595 Howe St.,
Vancouver, BC V6C 2T5, Canada; Shannon
Airport House, Shannon, Co. Clare V14E370,
Ireland; Bishopbrook House, Cathedral Avenue,
Wells, Somerset BA5 1FD, United Kingdom;
nationality Canada; alt. nationality United
Kingdom; alt. nationality Ireland; Website
www.chexxinc.com; Company Number
04424343 (United Kingdom); alt. Company
Number 209294 (Ireland); alt. Company Number
471636 (Ireland) [TCO] (Linked To: PACNET
SERVICES LTD.; Linked To: PACNET
EUROPE; Linked To: PACNET GROUP).
CHEXX INC. LIMITED (a.k.a. CHEXX
AMERICAS; a.k.a. CHEXX INC.), 4th Floor, 595
Howe St., Vancouver, BC V6C 2T5, Canada;
Shannon Airport House, Shannon, Co. Clare
V14E370, Ireland; Bishopbrook House,
Cathedral Avenue, Wells, Somerset BA5 1FD,
United Kingdom; nationality Canada; alt.
nationality United Kingdom; alt. nationality
Ireland; Website www.chexxinc.com; Company
Number 04424343 (United Kingdom); alt.
Company Number 209294 (Ireland); alt.
Company Number 471636 (Ireland) [TCO]
(Linked To: PACNET SERVICES LTD.; Linked
To: PACNET EUROPE; Linked To: PACNET
GROUP).
CHEXX ITALIA SRL, Largo San Giuseppe 3/32,
Genova 16121, Italy; V.A.T. Number
IT02326870991; Commercial Registry Number
GE 477550 (Italy); Fiscal Code 02326870991
(Italy) [TCO] (Linked To: DAVIS, Robert Paul;
Linked To: FERRARI, Raffaella; Linked To:
PACNET GROUP).
- 286 -
OFFICE OF FOREIGN ASSETS CONTROL
COUNTING HOUSE (EUROPE) LIMITED (a.k.a.
PACNET HOLDINGS LIMITED), Shannon
Airport House, Shannon Free Zone, Co. Clare,
Ireland; Four Michael Street, Limerick, Ireland;
Registration ID EO348346 (Ireland) [TCO]
(Linked To: PACNET SERVICES LTD.; Linked
To: PACNET GROUP).
COUNTING HOUSE SERVICES LTD. (a.k.a. UK
COUNTING HOUSE LTD.), 595 Howe Street,
4th Floor, Vancouver, BC V6C 2T5, Canada;
410-900 Howe Street, Vancouver, British
Columbia V672M4, Canada; 4410-900 Howe
Street, Vancouver, BC V6Z 2M4, Canada; 5 Kew
Road, Richmond, Surrey TW9 2PR, United
Kingdom; 43 Princeton Highstown Rd., Suite D,
Princeton Junction, NJ 08550, United States; Tel
Aviv, Israel; Website
www.countinghouseservices.com; alt. Website
www.countinghouseltd.com; Registration ID
31000078006605 (United States); alt.
Registration ID 31000078141851 (United
States); alt. Registration ID M10716144
(Canada); Company Number 09835705 (United
Kingdom); alt. Company Number BC0853818
(Canada) [TCO] (Linked To: MACBAIN, Donna
Maria; Linked To: PACNET SERVICES LTD.;
Linked To: FERRARI, Raffaella; Linked To:
DAVIS, Robert Paul; Linked To: PACNET
GROUP).
DAVIS, Paul (a.k.a. DAVIS, Paul Nadin; a.k.a.
DAVIS, R. Paul Nadin; a.k.a. DAVIS, Robert;
a.k.a. DAVIS, Robert Paul; a.k.a. NADIN-DAVIS,
Robert Paul), 45 Knock Rushen Scarlett,
Castletown, Isle of Man IM9 1TQ, United
Kingdom; 69 Buchanan Street, Glasgow,
Scotland G1 3HL, United Kingdom; D11, Glyme
Court, Oxford Office Village, Langford Lane,
Kidlington, Oxon, England OX5 1LQ, United
Kingdom; Avondale House, Queens Promenade,
Douglas, Isle of Man IM2 4ND, United Kingdom;
Parkshot House, 5 Kew Road, Richmond, Surrey
TW9 2PR, United Kingdom; 1 Ros Na Greine,
Balleycasey, Shannon, Ireland; 1 Ros Na
Greinne, Balleycasey, Shannon, Co. Clare,
Ireland; 70 Empress Court, Oxford, United
Kingdom; 2571 Carling Avenue, Ottawa, Ontario
K2B 7H7, Canada; DOB 19 Jan 1956; POB
Fulwood, United Kingdom; Passport 460085575
(United Kingdom); alt. Passport VF275682
(Canada); alt. Passport BD103703 (Canada)
(individual) [TCO] (Linked To: PACNET AIR;
Linked To: PACNET EUROPE; Linked To:
PACNET ZAR; Linked To: PACNET INDIA;
Linked To: ACCU-RATE CORPORATION;
Linked To: CHEXX ITALIA SRL; Linked To:
CHEXX INC.; Linked To: COUNTING HOUSE
SERVICES LTD.; Linked To: THE PAYMENTS
FACTORY LTD.; Linked To: PACNET
SERVICES LTD.; Linked To: PACNET
SERVICES (IRELAND) LIMITED; Linked To:
AEROPAY LIMITED; Linked To: MANX RARE
BREEDS LTD.; Linked To: PACNET GROUP).
DAVIS, Paul Nadin (a.k.a. DAVIS, Paul; a.k.a.
DAVIS, R. Paul Nadin; a.k.a. DAVIS, Robert;
a.k.a. DAVIS, Robert Paul; a.k.a. NADIN-DAVIS,
Robert Paul), 45 Knock Rushen Scarlett,
Castletown, Isle of Man IM9 1TQ, United
Kingdom; 69 Buchanan Street, Glasgow,
Scotland G1 3HL, United Kingdom; D11, Glyme
Court, Oxford Office Village, Langford Lane,
Kidlington, Oxon, England OX5 1LQ, United
Kingdom; Avondale House, Queens Promenade,
Douglas, Isle of Man IM2 4ND, United Kingdom;
Parkshot House, 5 Kew Road, Richmond, Surrey
TW9 2PR, United Kingdom; 1 Ros Na Greine,
Balleycasey, Shannon, Ireland; 1 Ros Na
Greinne, Balleycasey, Shannon, Co. Clare,
Ireland; 70 Empress Court, Oxford, United
Kingdom; 2571 Carling Avenue, Ottawa, Ontario
K2B 7H7, Canada; DOB 19 Jan 1956; POB
Fulwood, United Kingdom; Passport 460085575
(United Kingdom); alt. Passport VF275682
(Canada); alt. Passport BD103703 (Canada)
(individual) [TCO] (Linked To: PACNET AIR;
Linked To: PACNET EUROPE; Linked To:
PACNET ZAR; Linked To: PACNET INDIA;
Linked To: ACCU-RATE CORPORATION;
Linked To: CHEXX ITALIA SRL; Linked To:
CHEXX INC.; Linked To: COUNTING HOUSE
SERVICES LTD.; Linked To: THE PAYMENTS
FACTORY LTD.; Linked To: PACNET
SERVICES LTD.; Linked To: PACNET
SERVICES (IRELAND) LIMITED; Linked To:
AEROPAY LIMITED; Linked To: MANX RARE
BREEDS LTD.; Linked To: PACNET GROUP).
DAVIS, R. Paul Nadin (a.k.a. DAVIS, Paul; a.k.a.
DAVIS, Paul Nadin; a.k.a. DAVIS, Robert; a.k.a.
DAVIS, Robert Paul; a.k.a. NADIN-DAVIS,
Robert Paul), 45 Knock Rushen Scarlett,
Castletown, Isle of Man IM9 1TQ, United
Kingdom; 69 Buchanan Street, Glasgow,
Scotland G1 3HL, United Kingdom; D11, Glyme
Court, Oxford Office Village, Langford Lane,
Kidlington, Oxon, England OX5 1LQ, United
Kingdom; Avondale House, Queens Promenade,
Douglas, Isle of Man IM2 4ND, United Kingdom;
CHANGES TO THE SDNLIST IN 2016
Parkshot House, 5 Kew Road, Richmond, Surrey
TW9 2PR, United Kingdom; 1 Ros Na Greine,
Balleycasey, Shannon, Ireland; 1 Ros Na
Greinne, Balleycasey, Shannon, Co. Clare,
Ireland; 70 Empress Court, Oxford, United
Kingdom; 2571 Carling Avenue, Ottawa, Ontario
K2B 7H7, Canada; DOB 19 Jan 1956; POB
Fulwood, United Kingdom; Passport 460085575
(United Kingdom); alt. Passport VF275682
(Canada); alt. Passport BD103703 (Canada)
(individual) [TCO] (Linked To: PACNET AIR;
Linked To: PACNET EUROPE; Linked To:
PACNET ZAR; Linked To: PACNET INDIA;
Linked To: ACCU-RATE CORPORATION;
Linked To: CHEXX ITALIA SRL; Linked To:
CHEXX INC.; Linked To: COUNTING HOUSE
SERVICES LTD.; Linked To: THE PAYMENTS
FACTORY LTD.; Linked To: PACNET
SERVICES LTD.; Linked To: PACNET
SERVICES (IRELAND) LIMITED; Linked To:
AEROPAY LIMITED; Linked To: MANX RARE
BREEDS LTD.; Linked To: PACNET GROUP).
DAVIS, Robert (a.k.a. DAVIS, Paul; a.k.a. DAVIS,
Paul Nadin; a.k.a. DAVIS, R. Paul Nadin; a.k.a.
DAVIS, Robert Paul; a.k.a. NADIN-DAVIS,
Robert Paul), 45 Knock Rushen Scarlett,
Castletown, Isle of Man IM9 1TQ, United
Kingdom; 69 Buchanan Street, Glasgow,
Scotland G1 3HL, United Kingdom; D11, Glyme
Court, Oxford Office Village, Langford Lane,
Kidlington, Oxon, England OX5 1LQ, United
Kingdom; Avondale House, Queens Promenade,
Douglas, Isle of Man IM2 4ND, United Kingdom;
Parkshot House, 5 Kew Road, Richmond, Surrey
TW9 2PR, United Kingdom; 1 Ros Na Greine,
Balleycasey, Shannon, Ireland; 1 Ros Na
Greinne, Balleycasey, Shannon, Co. Clare,
Ireland; 70 Empress Court, Oxford, United
Kingdom; 2571 Carling Avenue, Ottawa, Ontario
K2B 7H7, Canada; DOB 19 Jan 1956; POB
Fulwood, United Kingdom; Passport 460085575
(United Kingdom); alt. Passport VF275682
(Canada); alt. Passport BD103703 (Canada)
(individual) [TCO] (Linked To: PACNET AIR;
Linked To: PACNET EUROPE; Linked To:
PACNET ZAR; Linked To: PACNET INDIA;
Linked To: ACCU-RATE CORPORATION;
Linked To: CHEXX ITALIA SRL; Linked To:
CHEXX INC.; Linked To: COUNTING HOUSE
SERVICES LTD.; Linked To: THE PAYMENTS
FACTORY LTD.; Linked To: PACNET
SERVICES LTD.; Linked To: PACNET
SERVICES (IRELAND) LIMITED; Linked To:
- 287 -
OFFICE OF FOREIGN ASSETS CONTROL
AEROPAY LIMITED; Linked To: MANX RARE
BREEDS LTD.; Linked To: PACNET GROUP).
DAVIS, Robert Paul (a.k.a. DAVIS, Paul; a.k.a.
DAVIS, Paul Nadin; a.k.a. DAVIS, R. Paul
Nadin; a.k.a. DAVIS, Robert; a.k.a. NADIN-
DAVIS, Robert Paul), 45 Knock Rushen Scarlett,
Castletown, Isle of Man IM9 1TQ, United
Kingdom; 69 Buchanan Street, Glasgow,
Scotland G1 3HL, United Kingdom; D11, Glyme
Court, Oxford Office Village, Langford Lane,
Kidlington, Oxon, England OX5 1LQ, United
Kingdom; Avondale House, Queens Promenade,
Douglas, Isle of Man IM2 4ND, United Kingdom;
Parkshot House, 5 Kew Road, Richmond, Surrey
TW9 2PR, United Kingdom; 1 Ros Na Greine,
Balleycasey, Shannon, Ireland; 1 Ros Na
Greinne, Balleycasey, Shannon, Co. Clare,
Ireland; 70 Empress Court, Oxford, United
Kingdom; 2571 Carling Avenue, Ottawa, Ontario
K2B 7H7, Canada; DOB 19 Jan 1956; POB
Fulwood, United Kingdom; Passport 460085575
(United Kingdom); alt. Passport VF275682
(Canada); alt. Passport BD103703 (Canada)
(individual) [TCO] (Linked To: PACNET AIR;
Linked To: PACNET EUROPE; Linked To:
PACNET ZAR; Linked To: PACNET INDIA;
Linked To: ACCU-RATE CORPORATION;
Linked To: CHEXX ITALIA SRL; Linked To:
CHEXX INC.; Linked To: COUNTING HOUSE
SERVICES LTD.; Linked To: THE PAYMENTS
FACTORY LTD.; Linked To: PACNET
SERVICES LTD.; Linked To: PACNET
SERVICES (IRELAND) LIMITED; Linked To:
AEROPAY LIMITED; Linked To: MANX RARE
BREEDS LTD.; Linked To: PACNET GROUP).
DAY, Rosanne (a.k.a. DAY, Rosanne Phyllis;
a.k.a. DRONSFIELD, Rosanne Phyllis), 3928
West 22nd Avenue, Vancouver, British Columbia
V65 1K1, Canada; 69 Buchanan Street,
Glasgow, Scotland G1 3HL, United Kingdom;
Parkshot House, 5 Kew Road, Richmond, Surrey
TW9 2PR, United Kingdom; DOB 12 Mar 1968;
nationality United Kingdom (individual) [TCO]
(Linked To: DEEPCOVE LABS; Linked To:
PACNET SERVICES LTD.; Linked To: PACNET
ZAR; Linked To: CHEXX INC.; Linked To:
PACNET EUROPE; Linked To: PACNET
GROUP).
DAY, Rosanne Phyllis (a.k.a. DAY, Rosanne;
a.k.a. DRONSFIELD, Rosanne Phyllis), 3928
West 22nd Avenue, Vancouver, British Columbia
V65 1K1, Canada; 69 Buchanan Street,
Glasgow, Scotland G1 3HL, United Kingdom;
Parkshot House, 5 Kew Road, Richmond, Surrey
TW9 2PR, United Kingdom; DOB 12 Mar 1968;
nationality United Kingdom (individual) [TCO]
(Linked To: DEEPCOVE LABS; Linked To:
PACNET SERVICES LTD.; Linked To: PACNET
ZAR; Linked To: CHEXX INC.; Linked To:
PACNET EUROPE; Linked To: PACNET
GROUP).
DEEPCOVE LABORATORIES LTD. (a.k.a.
DEEPCOVE LABS), 4th Floor, 595 Howe Street,
Vancouver, BC V6C 2T5, Canada; Website
www.deepcovelabs.com [TCO] (Linked To:
PACNET SERVICES LTD.; Linked To: DAY,
Rosanne Phyllis; Linked To: PACNET GROUP).
DEEPCOVE LABS (a.k.a. DEEPCOVE
LABORATORIES LTD.), 4th Floor, 595 Howe
Street, Vancouver, BC V6C 2T5, Canada;
Website www.deepcovelabs.com [TCO] (Linked
To: PACNET SERVICES LTD.; Linked To: DAY,
Rosanne Phyllis; Linked To: PACNET GROUP).
DRISCOLL, Mary Ann, Vancouver, British
Columbia, Canada; DOB 01 Jun 1950 to 30 Jun
1950; nationality Canada (individual) [TCO]
(Linked To: CHEXX INC.; Linked To: INDIAN
RIVER (UK) LTD.; Linked To: PACNET
GROUP).
DRONSFIELD, Rosanne Phyllis (a.k.a. DAY,
Rosanne; a.k.a. DAY, Rosanne Phyllis), 3928
West 22nd Avenue, Vancouver, British Columbia
V65 1K1, Canada; 69 Buchanan Street,
Glasgow, Scotland G1 3HL, United Kingdom;
Parkshot House, 5 Kew Road, Richmond, Surrey
TW9 2PR, United Kingdom; DOB 12 Mar 1968;
nationality United Kingdom (individual) [TCO]
(Linked To: DEEPCOVE LABS; Linked To:
PACNET SERVICES LTD.; Linked To: PACNET
ZAR; Linked To: CHEXX INC.; Linked To:
PACNET EUROPE; Linked To: PACNET
GROUP).
FERLOW, Ruth (a.k.a. FERLOW, Ruth Hilda
Rose), D11 Glyme Court, Oxford Office Village,
Langford Lane, Kidlington, Oxon OX5 1LQ,
United Kingdom; 4910 Keith Road, Vancouver,
BC V7W 2NI, Canada; 4th Floor, 595 Howe
Street, Vancouver, BC V6C 2TF, Canada; DOB
05 Jan 1967; nationality Canada (individual)
[TCO] (Linked To: PACNET SERVICES LTD.;
Linked To: CHEXX INC.; Linked To: INDIAN
RIVER (UK) LTD.; Linked To: PACNET
GROUP).
FERLOW, Ruth Hilda Rose (a.k.a. FERLOW,
Ruth), D11 Glyme Court, Oxford Office Village,
Langford Lane, Kidlington, Oxon OX5 1LQ,
CHANGES TO THE SDNLIST IN 2016
United Kingdom; 4910 Keith Road, Vancouver,
BC V7W 2NI, Canada; 4th Floor, 595 Howe
Street, Vancouver, BC V6C 2TF, Canada; DOB
05 Jan 1967; nationality Canada (individual)
[TCO] (Linked To: PACNET SERVICES LTD.;
Linked To: CHEXX INC.; Linked To: INDIAN
RIVER (UK) LTD.; Linked To: PACNET
GROUP).
FERRARI, Raffaella, Parkshot House, 5 Kew
Road, Richmond, Surrey TW9 2PR, United
Kingdom; Kingston upon Thames, United
Kingdom; 69 Buchanan Street, Glasgow,
Scotland G1 3HL, United Kingdom; DOB 01 Nov
1972 to 30 Nov 1972; nationality Italy (individual)
[TCO] (Linked To: PACNET SERVICES LTD.;
Linked To: CHEXX ITALIA SRL; Linked To: THE
PAYMENTS FACTORY LTD.; Linked To:
COUNTING HOUSE SERVICES LTD.; Linked
To: PACNET GROUP).
GOLDEN DIVIDEND 234 (PTY) LTD. (a.k.a.
PACNET SERVICES ZAR (PROPRIETARY)
LTD.; a.k.a. PACNET ZAR), 13 Wellington Road,
Parktown, Johannesburg 2193, South Africa; 22
Wellington Road, Parktown, Western Cape
2193, South Africa; Private Bag X60500,
Houghton, Guateng 2041, South Africa;
Registration ID 200503498307 (South Africa);
Tax ID No. 9871659141 (South Africa) [TCO]
(Linked To: PACNET SERVICES LTD.; Linked
To: PACNET GROUP).
HANRAHAN, Siobhan Ann, Shannon Airport
House, Shannon Free Zone, Shannon, County
Clare, Ireland; Meadow View, Clonlohan,
Newmarket-on-Fergus, County Clare, Ireland;
DOB May 1972 (individual) [TCO] (Linked To:
PACNET HOLDINGS LIMITED; Linked To:
PACNET SERVICES LTD.; Linked To: PACNET
CONNECTIONS LIMITED; Linked To: PACNET
SERVICES (IRELAND) LIMITED; Linked To:
AEROPAY LIMITED; Linked To: PACNET
EUROPE; Linked To: PACNET GROUP).
HUMPHREYS, Gerard Alphonsus (a.k.a.
HUMPHREYS, Gerry), Brittas House, Brittas,
County Limerick, Ireland; D11 Glyme Court,
Oxford Office Village, Langford Lane, Oxford
Oxon OX5 1LQ, United Kingdom; DOB 17 Jul
1958; nationality Ireland; Passport B781829
(Ireland) (individual) [TCO] (Linked To: PACNET
AIR; Linked To: PACNET HOLDINGS LIMITED;
Linked To: CHEXX INC.; Linked To: PACNET
SERVICES (IRELAND) LIMITED; Linked To:
AEROPAY LIMITED; Linked To: PACNET
EUROPE; Linked To: PACNET GROUP).
- 288 -
OFFICE OF FOREIGN ASSETS CONTROL
HUMPHREYS, Gerry (a.k.a. HUMPHREYS,
Gerard Alphonsus), Brittas House, Brittas,
County Limerick, Ireland; D11 Glyme Court,
Oxford Office Village, Langford Lane, Oxford
Oxon OX5 1LQ, United Kingdom; DOB 17 Jul
1958; nationality Ireland; Passport B781829
(Ireland) (individual) [TCO] (Linked To: PACNET
AIR; Linked To: PACNET HOLDINGS LIMITED;
Linked To: CHEXX INC.; Linked To: PACNET
SERVICES (IRELAND) LIMITED; Linked To:
AEROPAY LIMITED; Linked To: PACNET
EUROPE; Linked To: PACNET GROUP).
INDIAN RIVER (UK) LTD., D11 Glyme Court,
Oxford Office Village, Langford Lane, Kidlington,
Oxon OX5 1LQ, United Kingdom; Company
Number 07927999 (United Kingdom) [TCO]
(Linked To: PACNET CONNECTIONS LIMITED;
Linked To: PACNET GROUP).
MACBAIN, Donna Maria, Parkshot House, 5 Kew
Road, Richmond, Surrey TW9 2PR, United
Kingdom; DOB 01 Feb 1979 to 28 Feb 1979;
nationality United Kingdom (individual) [TCO]
(Linked To: COUNTING HOUSE SERVICES
LTD.; Linked To: PACNET SERVICES LTD.;
Linked To: PACNET GROUP).
MANX RARE BREEDS LTD. (a.k.a.
BALLALOAGHTAN FARM), The Barn
Ballaloaghtan Kerrowkeil Hamlet, Grenaby IM9
3BB, United Kingdom; Website
www.manxrarebreeds.com [TCO] (Linked To:
DAVIS, Robert Paul; Linked To: PACNET
GROUP).
MMC CLUB (a.k.a. PACNET BRAZIL; a.k.a.
PACNET SERVICES DO BRASIL LTDA.; a.k.a.
PACNET SERVICES DO BRASIL S S LTDA
ME), Rue Adelino Fernandes 679, 1340 sala 6,
Bairro Jardim Planalto, CEP 13160.000 Artur
Nogueira, SP, Brazil; Rua Doutor Fernando
Arens 679, Artur Nogueira, Sao Paulo 13160-
000, Brazil; Identification Number
05032174000150 (Brazil) [TCO] (Linked To:
PACNET SERVICES LTD.; Linked To: PACNET
GROUP).
N840PN; Aircraft Model 690c; Aircraft Operator
Pacnet Air; Aircraft Manufacturer's Serial
Number (MSN) 11679; Aircraft Tail Number
N840PN (aircraft) [TCO] (Linked To: DAVIS,
Robert Paul; Linked To: PACNET AIR; Linked
To: PACNET GROUP).
NADIN-DAVIS, Robert Paul (a.k.a. DAVIS, Paul;
a.k.a. DAVIS, Paul Nadin; a.k.a. DAVIS, R. Paul
Nadin; a.k.a. DAVIS, Robert; a.k.a. DAVIS,
Robert Paul), 45 Knock Rushen Scarlett,
Castletown, Isle of Man IM9 1TQ, United
Kingdom; 69 Buchanan Street, Glasgow,
Scotland G1 3HL, United Kingdom; D11, Glyme
Court, Oxford Office Village, Langford Lane,
Kidlington, Oxon, England OX5 1LQ, United
Kingdom; Avondale House, Queens Promenade,
Douglas, Isle of Man IM2 4ND, United Kingdom;
Parkshot House, 5 Kew Road, Richmond, Surrey
TW9 2PR, United Kingdom; 1 Ros Na Greine,
Balleycasey, Shannon, Ireland; 1 Ros Na
Greinne, Balleycasey, Shannon, Co. Clare,
Ireland; 70 Empress Court, Oxford, United
Kingdom; 2571 Carling Avenue, Ottawa, Ontario
K2B 7H7, Canada; DOB 19 Jan 1956; POB
Fulwood, United Kingdom; Passport 460085575
(United Kingdom); alt. Passport VF275682
(Canada); alt. Passport BD103703 (Canada)
(individual) [TCO] (Linked To: PACNET AIR;
Linked To: PACNET EUROPE; Linked To:
PACNET ZAR; Linked To: PACNET INDIA;
Linked To: ACCU-RATE CORPORATION;
Linked To: CHEXX ITALIA SRL; Linked To:
CHEXX INC.; Linked To: COUNTING HOUSE
SERVICES LTD.; Linked To: THE PAYMENTS
FACTORY LTD.; Linked To: PACNET
SERVICES LTD.; Linked To: PACNET
SERVICES (IRELAND) LIMITED; Linked To:
AEROPAY LIMITED; Linked To: MANX RARE
BREEDS LTD.; Linked To: PACNET GROUP).
PACIFIC NETWORK AIR LTD. (a.k.a. PACNET
AIR), Suite 3, 3rd Floor, Britannia House, St.
Georges Street, Douglas, Isle of Man IM1 1JD,
United Kingdom; Website www.pacnetair.com;
Company Number M1025900 (United Kingdom)
[TCO] (Linked To: PACNET SERVICES LTD.;
Linked To: PACNET GROUP).
PACIFIC NETWORK SERVICES (UK) LTD.
(a.k.a. PACNET UK), The Old Mill, Park Road,
Shepton Mallet, Somerset IK BA4 5BS, United
Kingdom [TCO] (Linked To: PACNET
SERVICES LTD.; Linked To: PACNET GROUP).
PACIFIC NETWORK SERVICES LTD. (a.k.a.
PACNET AMERICAS; a.k.a. PACNET CANADA;
a.k.a. PACNET SERVICES AMERICAS LTD.;
a.k.a. PACNET SERVICES LTD.), Fourth Floor,
595 Howe St, Vancouver, BC V6C 2T5, Canada;
Parkshot House, 5 Kew Road, Richmond,
Surrey, England TW9 2PR, United Kingdom;
Registration ID M08842780 (Canada); Company
Number BC0469083 (Canada); License
15128950 (Canada) [TCO] (Linked To: DAY,
Rosanne Phyllis; Linked To: PACNET GROUP).
CHANGES TO THE SDNLIST IN 2016
PACNET AIR (a.k.a. PACIFIC NETWORK AIR
LTD.), Suite 3, 3rd Floor, Britannia House, St.
Georges Street, Douglas, Isle of Man IM1 1JD,
United Kingdom; Website www.pacnetair.com;
Company Number M1025900 (United Kingdom)
[TCO] (Linked To: PACNET SERVICES LTD.;
Linked To: PACNET GROUP).
PACNET AMERICAS (a.k.a. PACIFIC NETWORK
SERVICES LTD.; a.k.a. PACNET CANADA;
a.k.a. PACNET SERVICES AMERICAS LTD.;
a.k.a. PACNET SERVICES LTD.), Fourth Floor,
595 Howe St, Vancouver, BC V6C 2T5, Canada;
Parkshot House, 5 Kew Road, Richmond,
Surrey, England TW9 2PR, United Kingdom;
Registration ID M08842780 (Canada); Company
Number BC0469083 (Canada); License
15128950 (Canada) [TCO] (Linked To: DAY,
Rosanne Phyllis; Linked To: PACNET GROUP).
PACNET BRAZIL (a.k.a. MMC CLUB; a.k.a.
PACNET SERVICES DO BRASIL LTDA.; a.k.a.
PACNET SERVICES DO BRASIL S S LTDA
ME), Rue Adelino Fernandes 679, 1340 sala 6,
Bairro Jardim Planalto, CEP 13160.000 Artur
Nogueira, SP, Brazil; Rua Doutor Fernando
Arens 679, Artur Nogueira, Sao Paulo 13160-
000, Brazil; Identification Number
05032174000150 (Brazil) [TCO] (Linked To:
PACNET SERVICES LTD.; Linked To: PACNET
GROUP).
PACNET CANADA (a.k.a. PACIFIC NETWORK
SERVICES LTD.; a.k.a. PACNET AMERICAS;
a.k.a. PACNET SERVICES AMERICAS LTD.;
a.k.a. PACNET SERVICES LTD.), Fourth Floor,
595 Howe St, Vancouver, BC V6C 2T5, Canada;
Parkshot House, 5 Kew Road, Richmond,
Surrey, England TW9 2PR, United Kingdom;
Registration ID M08842780 (Canada); Company
Number BC0469083 (Canada); License
15128950 (Canada) [TCO] (Linked To: DAY,
Rosanne Phyllis; Linked To: PACNET GROUP).
PACNET CHILE (a.k.a. THE PAYMENTS
FACTORY CHILE LIMITADA), Av. Vicuna
Mckenna 2598, Macul, Santiago de Chile, Chile
[TCO] (Linked To: PACNET SERVICES LTD.;
Linked To: PACNET GROUP).
PACNET CONNECTIONS LIMITED, Shannon
Airport House, Shannon Free Zone, Co. Clare,
Ireland; 4 Michael Street, Co. Limerick, Ireland;
Registration ID 332576 (Ireland) [TCO] (Linked
To: PACNET SERVICES LTD.; Linked To:
PACNET GROUP).
PACNET EUROPE, Shannon Airport House, SFZ,
Country Clare, Ireland; Website
- 289 -
OFFICE OF FOREIGN ASSETS CONTROL
www.pacnetservices.ie; alt. Website
www.pacnetservices.com [TCO] (Linked To:
PACNET SERVICES LTD.; Linked To: PACNET
GROUP).
PACNET FRANCE (a.k.a. PACNET SERVICES
(FRANCE) SARL), 17 rue de Teheran, 75008
Paris, France [TCO] (Linked To: PACNET
SERVICES LTD.; Linked To: PACNET GROUP).
PACNET GROUP, Canada; Chile; United
Kingdom; United States; Ireland; Brazil; France;
Hong Kong; India; Malta; Switzerland; South
Africa [TCO].
PACNET HOLDINGS LIMITED (f.k.a. COUNTING
HOUSE (EUROPE) LIMITED), Shannon Airport
House, Shannon Free Zone, Co. Clare, Ireland;
Four Michael Street, Limerick, Ireland;
Registration ID EO348346 (Ireland) [TCO]
(Linked To: PACNET SERVICES LTD.; Linked
To: PACNET GROUP).
PACNET HONGKONG (a.k.a. PACNET
SERVICES (HK) LTD.), 2001 Central Plaza, 18
Harbour Road, Wanchai, Hong Kong [TCO]
(Linked To: PACNET SERVICES LTD.; Linked
To: PACNET GROUP).
PACNET INDIA (a.k.a. PACNET SERVICES
(INDIA) PRIVATE LIMITED), 208, Rewa
Chambers, 31 New Marine Lines, Mumbai 400
020, India; National ID No.
U67190MH2005PTC15766 (India) [TCO] (Linked
To: PACNET SERVICES LTD.; Linked To:
PACNET GROUP).
PACNET MALTA (a.k.a. PACNET SERVICES
(MALTA) LTD.), The Dixcart Suite, Level 11, Le
Meridien, St. Julians, Malta; The Dixcart Suite,
Level 11, LE, 39, Main Street, Balluta Bay, St.
Julians STJ1017, Malta; Company Number C
52227 (Malta) [TCO] (Linked To: PACNET
SERVICES LTD.; Linked To: PACNET GROUP).
PACNET SERVICES (FRANCE) SARL (a.k.a.
PACNET FRANCE), 17 rue de Teheran, 75008
Paris, France [TCO] (Linked To: PACNET
SERVICES LTD.; Linked To: PACNET GROUP).
PACNET SERVICES (HK) LTD. (a.k.a. PACNET
HONGKONG), 2001 Central Plaza, 18 Harbour
Road, Wanchai, Hong Kong [TCO] (Linked To:
PACNET SERVICES LTD.; Linked To: PACNET
GROUP).
PACNET SERVICES (INDIA) PRIVATE LIMITED
(a.k.a. PACNET INDIA), 208, Rewa Chambers,
31 New Marine Lines, Mumbai 400 020, India;
National ID No. U67190MH2005PTC15766
(India) [TCO] (Linked To: PACNET SERVICES
LTD.; Linked To: PACNET GROUP).
PACNET SERVICES (IRELAND) LIMITED, 222
Shannon Airport House, Shannon, Co. Clare,
Ireland; Registration ID 452666 (Ireland) [TCO]
(Linked To: PACNET HOLDINGS LIMITED;
Linked To: PACNET GROUP).
PACNET SERVICES (MALTA) LTD. (a.k.a.
PACNET MALTA), The Dixcart Suite, Level 11,
Le Meridien, St. Julians, Malta; The Dixcart
Suite, Level 11, LE, 39, Main Street, Balluta Bay,
St. Julians STJ1017, Malta; Company Number C
52227 (Malta) [TCO] (Linked To: PACNET
SERVICES LTD.; Linked To: PACNET GROUP).
PACNET SERVICES (SUISSE) SA (a.k.a.
PACNET SUISSE), Carrefour du Rive 1,
Geneva, Switzerland; Alpenstrasse 15, 6304,
Zug, Switzerland; Identification Number CHE-
109.623.231 (Switzerland); alt. Identification
Number CH66012280021 (Switzerland) [TCO]
(Linked To: PACNET SERVICES LTD.; Linked
To: PACNET GROUP).
PACNET SERVICES AMERICAS LTD. (a.k.a.
PACIFIC NETWORK SERVICES LTD.; a.k.a.
PACNET AMERICAS; a.k.a. PACNET CANADA;
a.k.a. PACNET SERVICES LTD.), Fourth Floor,
595 Howe St, Vancouver, BC V6C 2T5, Canada;
Parkshot House, 5 Kew Road, Richmond,
Surrey, England TW9 2PR, United Kingdom;
Registration ID M08842780 (Canada); Company
Number BC0469083 (Canada); License
15128950 (Canada) [TCO] (Linked To: DAY,
Rosanne Phyllis; Linked To: PACNET GROUP).
PACNET SERVICES DO BRASIL LTDA. (a.k.a.
MMC CLUB; a.k.a. PACNET BRAZIL; a.k.a.
PACNET SERVICES DO BRASIL S S LTDA
ME), Rue Adelino Fernandes 679, 1340 sala 6,
Bairro Jardim Planalto, CEP 13160.000 Artur
Nogueira, SP, Brazil; Rua Doutor Fernando
Arens 679, Artur Nogueira, Sao Paulo 13160-
000, Brazil; Identification Number
05032174000150 (Brazil) [TCO] (Linked To:
PACNET SERVICES LTD.; Linked To: PACNET
GROUP).
PACNET SERVICES DO BRASIL S S LTDA ME
(a.k.a. MMC CLUB; a.k.a. PACNET BRAZIL;
a.k.a. PACNET SERVICES DO BRASIL LTDA.),
Rue Adelino Fernandes 679, 1340 sala 6, Bairro
Jardim Planalto, CEP 13160.000 Artur Nogueira,
SP, Brazil; Rua Doutor Fernando Arens 679,
Artur Nogueira, Sao Paulo 13160-000, Brazil;
Identification Number 05032174000150 (Brazil)
[TCO] (Linked To: PACNET SERVICES LTD.;
Linked To: PACNET GROUP).
CHANGES TO THE SDNLIST IN 2016
PACNET SERVICES LTD. (a.k.a. PACIFIC
NETWORK SERVICES LTD.; a.k.a. PACNET
AMERICAS; a.k.a. PACNET CANADA; a.k.a.
PACNET SERVICES AMERICAS LTD.), Fourth
Floor, 595 Howe St, Vancouver, BC V6C 2T5,
Canada; Parkshot House, 5 Kew Road,
Richmond, Surrey, England TW9 2PR, United
Kingdom; Registration ID M08842780 (Canada);
Company Number BC0469083 (Canada);
License 15128950 (Canada) [TCO] (Linked To:
DAY, Rosanne Phyllis; Linked To: PACNET
GROUP).
PACNET SERVICES ZAR (PROPRIETARY) LTD.
(f.k.a. GOLDEN DIVIDEND 234 (PTY) LTD.;
a.k.a. PACNET ZAR), 13 Wellington Road,
Parktown, Johannesburg 2193, South Africa; 22
Wellington Road, Parktown, Western Cape
2193, South Africa; Private Bag X60500,
Houghton, Guateng 2041, South Africa;
Registration ID 200503498307 (South Africa);
Tax ID No. 9871659141 (South Africa) [TCO]
(Linked To: PACNET SERVICES LTD.; Linked
To: PACNET GROUP).
PACNET SUISSE (a.k.a. PACNET SERVICES
(SUISSE) SA), Carrefour du Rive 1, Geneva,
Switzerland; Alpenstrasse 15, 6304, Zug,
Switzerland; Identification Number CHE-
109.623.231 (Switzerland); alt. Identification
Number CH66012280021 (Switzerland) [TCO]
(Linked To: PACNET SERVICES LTD.; Linked
To: PACNET GROUP).
PACNET UK (a.k.a. PACIFIC NETWORK
SERVICES (UK) LTD.), The Old Mill, Park Road,
Shepton Mallet, Somerset IK BA4 5BS, United
Kingdom [TCO] (Linked To: PACNET
SERVICES LTD.; Linked To: PACNET GROUP).
PACNET ZAR (f.k.a. GOLDEN DIVIDEND 234
(PTY) LTD.; a.k.a. PACNET SERVICES ZAR
(PROPRIETARY) LTD.), 13 Wellington Road,
Parktown, Johannesburg 2193, South Africa; 22
Wellington Road, Parktown, Western Cape
2193, South Africa; Private Bag X60500,
Houghton, Guateng 2041, South Africa;
Registration ID 200503498307 (South Africa);
Tax ID No. 9871659141 (South Africa) [TCO]
(Linked To: PACNET SERVICES LTD.; Linked
To: PACNET GROUP).
POINTS EAST LIMITED (a.k.a. AEROPAY
LIMITED), D11 Glyme Court, Oxford Office
Village, Langford Lane, Oxford Oxon OX5 1LQ,
United Kingdom; 70 Empress Court, Woodin's
Way, Oxford, Oxfordshire OX1 1HG, United
Kingdom; Company Number 05648577 (United
- 290 -
OFFICE OF FOREIGN ASSETS CONTROL
Kingdom) [TCO] (Linked To: PACNET
SERVICES LTD.; Linked To: PACNET
HOLDINGS LIMITED; Linked To: PACNET
GROUP).
RUMENO SONCE 60 D.O.O. (a.k.a. THE
PAYMENTS FACTORY D.O.O.; a.k.a. THE
PAYMENTS FACTORY LLC; a.k.a. THE
PAYMENTS FACTORY LLC - PERU; a.k.a. THE
PAYMENTS FACTORY LTD.; a.k.a. THE
PAYMENTS FACTORY PERU LLC), 69
Buchanan Street, Glasgow, Scotland G1 3HL,
United Kingdom; 4th Floor, 595 Howe Street,
Vancouver, BC V6C 2T5, Canada; Suite 3, 3rd
Floor, Britannia House, St. Georges Street,
Douglas, Isle of Man IM1 1JD, United Kingdom;
1521 Concord Pike, #303, Wilmington, DE
19803, United States; Pasaje Retiro 574 of. 201,
Ciudad Satelite, Santa Rosa, Provincia Callao,
Peru; 2-22-7, Shibuya, Shibuya-ku, Tokyo 150-
0002, Japan; Jr. Retiro No. 574, Dpto. 201,
Callao 01, Peru; 3 Independent Dr., Jacksonville,
FL 32202-5004, United States; Tehnoloski park
24, Ljubljana 1000, Slovenia; Shannon Airport
House SFZ, County Clare V14 E370, Ireland;
89/247 Soi Ruammit Phatthana Yeak 1, Tharang
Sub-District, Bang Kehn District, Bangkok
Province, Thailand; Website
www.thepaymentsfactory.com; Business
Registration Document # 6974988 (Slovenia);
Tax ID No. 47210885 (Slovenia); Commercial
Registry Number 20549092501 (Peru);
Company Number SC514975 (United Kingdom)
[TCO] (Linked To: DAVIS, Robert Paul; Linked
To: FERRARI, Raffaella; Linked To: PACNET
GROUP).
SNYMAN, Estelle, Shannon Airport House,
Shannon, County Clare, Ireland; DOB 01 Nov
1964 to 30 Nov 1964 (individual) [TCO] (Linked
To: PACNET HOLDINGS LIMITED; Linked To:
PACNET GROUP).
THE PAYMENTS FACTORY CHILE LIMITADA
(a.k.a. PACNET CHILE), Av. Vicuna Mckenna
2598, Macul, Santiago de Chile, Chile [TCO]
(Linked To: PACNET SERVICES LTD.; Linked
To: PACNET GROUP).
THE PAYMENTS FACTORY D.O.O. (f.k.a.
RUMENO SONCE 60 D.O.O.; a.k.a. THE
PAYMENTS FACTORY LLC; a.k.a. THE
PAYMENTS FACTORY LLC - PERU; a.k.a. THE
PAYMENTS FACTORY LTD.; a.k.a. THE
PAYMENTS FACTORY PERU LLC), 69
Buchanan Street, Glasgow, Scotland G1 3HL,
United Kingdom; 4th Floor, 595 Howe Street,
Vancouver, BC V6C 2T5, Canada; Suite 3, 3rd
Floor, Britannia House, St. Georges Street,
Douglas, Isle of Man IM1 1JD, United Kingdom;
1521 Concord Pike, #303, Wilmington, DE
19803, United States; Pasaje Retiro 574 of. 201,
Ciudad Satelite, Santa Rosa, Provincia Callao,
Peru; 2-22-7, Shibuya, Shibuya-ku, Tokyo 150-
0002, Japan; Jr. Retiro No. 574, Dpto. 201,
Callao 01, Peru; 3 Independent Dr., Jacksonville,
FL 32202-5004, United States; Tehnoloski park
24, Ljubljana 1000, Slovenia; Shannon Airport
House SFZ, County Clare V14 E370, Ireland;
89/247 Soi Ruammit Phatthana Yeak 1, Tharang
Sub-District, Bang Kehn District, Bangkok
Province, Thailand; Website
www.thepaymentsfactory.com; Business
Registration Document # 6974988 (Slovenia);
Tax ID No. 47210885 (Slovenia); Commercial
Registry Number 20549092501 (Peru);
Company Number SC514975 (United Kingdom)
[TCO] (Linked To: DAVIS, Robert Paul; Linked
To: FERRARI, Raffaella; Linked To: PACNET
GROUP).
THE PAYMENTS FACTORY LLC - PERU (f.k.a.
RUMENO SONCE 60 D.O.O.; a.k.a. THE
PAYMENTS FACTORY D.O.O.; a.k.a. THE
PAYMENTS FACTORY LLC; a.k.a. THE
PAYMENTS FACTORY LTD.; a.k.a. THE
PAYMENTS FACTORY PERU LLC), 69
Buchanan Street, Glasgow, Scotland G1 3HL,
United Kingdom; 4th Floor, 595 Howe Street,
Vancouver, BC V6C 2T5, Canada; Suite 3, 3rd
Floor, Britannia House, St. Georges Street,
Douglas, Isle of Man IM1 1JD, United Kingdom;
1521 Concord Pike, #303, Wilmington, DE
19803, United States; Pasaje Retiro 574 of. 201,
Ciudad Satelite, Santa Rosa, Provincia Callao,
Peru; 2-22-7, Shibuya, Shibuya-ku, Tokyo 150-
0002, Japan; Jr. Retiro No. 574, Dpto. 201,
Callao 01, Peru; 3 Independent Dr., Jacksonville,
FL 32202-5004, United States; Tehnoloski park
24, Ljubljana 1000, Slovenia; Shannon Airport
House SFZ, County Clare V14 E370, Ireland;
89/247 Soi Ruammit Phatthana Yeak 1, Tharang
Sub-District, Bang Kehn District, Bangkok
Province, Thailand; Website
www.thepaymentsfactory.com; Business
Registration Document # 6974988 (Slovenia);
Tax ID No. 47210885 (Slovenia); Commercial
Registry Number 20549092501 (Peru);
Company Number SC514975 (United Kingdom)
[TCO] (Linked To: DAVIS, Robert Paul; Linked
CHANGES TO THE SDNLIST IN 2016
To: FERRARI, Raffaella; Linked To: PACNET
GROUP).
THE PAYMENTS FACTORY LLC (f.k.a.
RUMENO SONCE 60 D.O.O.; a.k.a. THE
PAYMENTS FACTORY D.O.O.; a.k.a. THE
PAYMENTS FACTORY LLC - PERU; a.k.a. THE
PAYMENTS FACTORY LTD.; a.k.a. THE
PAYMENTS FACTORY PERU LLC), 69
Buchanan Street, Glasgow, Scotland G1 3HL,
United Kingdom; 4th Floor, 595 Howe Street,
Vancouver, BC V6C 2T5, Canada; Suite 3, 3rd
Floor, Britannia House, St. Georges Street,
Douglas, Isle of Man IM1 1JD, United Kingdom;
1521 Concord Pike, #303, Wilmington, DE
19803, United States; Pasaje Retiro 574 of. 201,
Ciudad Satelite, Santa Rosa, Provincia Callao,
Peru; 2-22-7, Shibuya, Shibuya-ku, Tokyo 150-
0002, Japan; Jr. Retiro No. 574, Dpto. 201,
Callao 01, Peru; 3 Independent Dr., Jacksonville,
FL 32202-5004, United States; Tehnoloski park
24, Ljubljana 1000, Slovenia; Shannon Airport
House SFZ, County Clare V14 E370, Ireland;
89/247 Soi Ruammit Phatthana Yeak 1, Tharang
Sub-District, Bang Kehn District, Bangkok
Province, Thailand; Website
www.thepaymentsfactory.com; Business
Registration Document # 6974988 (Slovenia);
Tax ID No. 47210885 (Slovenia); Commercial
Registry Number 20549092501 (Peru);
Company Number SC514975 (United Kingdom)
[TCO] (Linked To: DAVIS, Robert Paul; Linked
To: FERRARI, Raffaella; Linked To: PACNET
GROUP).
THE PAYMENTS FACTORY LTD. (f.k.a.
RUMENO SONCE 60 D.O.O.; a.k.a. THE
PAYMENTS FACTORY D.O.O.; a.k.a. THE
PAYMENTS FACTORY LLC; a.k.a. THE
PAYMENTS FACTORY LLC - PERU; a.k.a. THE
PAYMENTS FACTORY PERU LLC), 69
Buchanan Street, Glasgow, Scotland G1 3HL,
United Kingdom; 4th Floor, 595 Howe Street,
Vancouver, BC V6C 2T5, Canada; Suite 3, 3rd
Floor, Britannia House, St. Georges Street,
Douglas, Isle of Man IM1 1JD, United Kingdom;
1521 Concord Pike, #303, Wilmington, DE
19803, United States; Pasaje Retiro 574 of. 201,
Ciudad Satelite, Santa Rosa, Provincia Callao,
Peru; 2-22-7, Shibuya, Shibuya-ku, Tokyo 150-
0002, Japan; Jr. Retiro No. 574, Dpto. 201,
Callao 01, Peru; 3 Independent Dr., Jacksonville,
FL 32202-5004, United States; Tehnoloski park
24, Ljubljana 1000, Slovenia; Shannon Airport
House SFZ, County Clare V14 E370, Ireland;
- 291 -
OFFICE OF FOREIGN ASSETS CONTROL
89/247 Soi Ruammit Phatthana Yeak 1, Tharang
Sub-District, Bang Kehn District, Bangkok
Province, Thailand; Website
www.thepaymentsfactory.com; Business
Registration Document # 6974988 (Slovenia);
Tax ID No. 47210885 (Slovenia); Commercial
Registry Number 20549092501 (Peru);
Company Number SC514975 (United Kingdom)
[TCO] (Linked To: DAVIS, Robert Paul; Linked
To: FERRARI, Raffaella; Linked To: PACNET
GROUP).
THE PAYMENTS FACTORY PERU LLC (f.k.a.
RUMENO SONCE 60 D.O.O.; a.k.a. THE
PAYMENTS FACTORY D.O.O.; a.k.a. THE
PAYMENTS FACTORY LLC; a.k.a. THE
PAYMENTS FACTORY LLC - PERU; a.k.a. THE
PAYMENTS FACTORY LTD.), 69 Buchanan
Street, Glasgow, Scotland G1 3HL, United
Kingdom; 4th Floor, 595 Howe Street,
Vancouver, BC V6C 2T5, Canada; Suite 3, 3rd
Floor, Britannia House, St. Georges Street,
Douglas, Isle of Man IM1 1JD, United Kingdom;
1521 Concord Pike, #303, Wilmington, DE
19803, United States; Pasaje Retiro 574 of. 201,
Ciudad Satelite, Santa Rosa, Provincia Callao,
Peru; 2-22-7, Shibuya, Shibuya-ku, Tokyo 150-
0002, Japan; Jr. Retiro No. 574, Dpto. 201,
Callao 01, Peru; 3 Independent Dr., Jacksonville,
FL 32202-5004, United States; Tehnoloski park
24, Ljubljana 1000, Slovenia; Shannon Airport
House SFZ, County Clare V14 E370, Ireland;
89/247 Soi Ruammit Phatthana Yeak 1, Tharang
Sub-District, Bang Kehn District, Bangkok
Province, Thailand; Website
www.thepaymentsfactory.com; Business
Registration Document # 6974988 (Slovenia);
Tax ID No. 47210885 (Slovenia); Commercial
Registry Number 20549092501 (Peru);
Company Number SC514975 (United Kingdom)
[TCO] (Linked To: DAVIS, Robert Paul; Linked
To: FERRARI, Raffaella; Linked To: PACNET
GROUP).
UK COUNTING HOUSE LTD. (a.k.a. COUNTING
HOUSE SERVICES LTD.), 595 Howe Street, 4th
Floor, Vancouver, BC V6C 2T5, Canada; 410-
900 Howe Street, Vancouver, British Columbia
V672M4, Canada; 4410-900 Howe Street,
Vancouver, BC V6Z 2M4, Canada; 5 Kew Road,
Richmond, Surrey TW9 2PR, United Kingdom;
43 Princeton Highstown Rd., Suite D, Princeton
Junction, NJ 08550, United States; Tel Aviv,
Israel; Website
www.countinghouseservices.com; alt. Website
www.countinghouseltd.com; Registration ID
31000078006605 (United States); alt.
Registration ID 31000078141851 (United
States); alt. Registration ID M10716144
(Canada); Company Number 09835705 (United
Kingdom); alt. Company Number BC0853818
(Canada) [TCO] (Linked To: MACBAIN, Donna
Maria; Linked To: PACNET SERVICES LTD.;
Linked To: FERRARI, Raffaella; Linked To:
DAVIS, Robert Paul; Linked To: PACNET
GROUP).
WEEKES, Brian, Attyterilla, Ballygriffey Road,
Ruan, County Clare, Ireland; DOB 18 Feb 1963
(individual) [TCO] (Linked To: PACNET
EUROPE; Linked To: PACNET GROUP).
09/23/16
The following [SDNTK] entries have been added
to OFAC's SDN List:
BAHENA MARTINEZ, Rogelio (a.k.a. LIRA
SOTELO, Alfonso; a.k.a. "EL ATLANTE"),
Mexico; DOB 24 May 1970; alt. DOB 02 Dec
1970; POB Mexico City, D.F., Mexico; alt. POB
Ixtlahuatenco Pedro Ascencio Alquisiras,
Guerrero, Mexico; citizen Mexico; Gender Male;
Passport G02447186 (Mexico) issued 01 Apr
2010 expires 01 Apr 2016; R.F.C.
LISA7005242Y8 (Mexico); National ID No.
25887069638 (Mexico); C.U.R.P.
LISA700524HDFRTL03 (Mexico) (individual)
[SDNTK].
IMPERIAL CASTRO, Eliseo (a.k.a. "CHEYO
ANTRAX"), Mexico; DOB 17 Jan 1984; POB
Culiacan, Sinaloa, Mexico; citizen Mexico;
Gender Male; R.F.C. IECE840117RCA (Mexico);
C.U.R.P. IECE840117HSLMSL04 (Mexico)
(individual) [SDNTK].
LIRA SOTELO, Alfonso (a.k.a. BAHENA
MARTINEZ, Rogelio; a.k.a. "EL ATLANTE"),
Mexico; DOB 24 May 1970; alt. DOB 02 Dec
1970; POB Mexico City, D.F., Mexico; alt. POB
Ixtlahuatenco Pedro Ascencio Alquisiras,
Guerrero, Mexico; citizen Mexico; Gender Male;
Passport G02447186 (Mexico) issued 01 Apr
2010 expires 01 Apr 2016; R.F.C.
LISA7005242Y8 (Mexico); National ID No.
25887069638 (Mexico); C.U.R.P.
LISA700524HDFRTL03 (Mexico) (individual)
[SDNTK].
LIRA SOTELO, Alma Delia, Mexico; DOB 14 Apr
1972; POB Mexico City, D.F., Mexico; citizen
Mexico; Gender Female; C.U.R.P.
CHANGES TO THE SDNLIST IN 2016
LISA720414MDFRTL08 (Mexico) (individual)
[SDNTK].
LIRA SOTELO, Javier (a.k.a. "EL CARNICERO";
a.k.a. "EL HANNIBAL"), Mexico; DOB 16 Jul
1965; POB Mexico City, D.F., Mexico; citizen
Mexico; Gender Male; C.U.R.P.
LISJ650716HDFRTV04 (Mexico); RFC
LISJ650716SD0 (Mexico) (individual) [SDNTK].
"CHEYO ANTRAX" (a.k.a. IMPERIAL CASTRO,
Eliseo), Mexico; DOB 17 Jan 1984; POB
Culiacan, Sinaloa, Mexico; citizen Mexico;
Gender Male; R.F.C. IECE840117RCA (Mexico);
C.U.R.P. IECE840117HSLMSL04 (Mexico)
(individual) [SDNTK].
"EL ATLANTE" (a.k.a. BAHENA MARTINEZ,
Rogelio; a.k.a. LIRA SOTELO, Alfonso), Mexico;
DOB 24 May 1970; alt. DOB 02 Dec 1970; POB
Mexico City, D.F., Mexico; alt. POB
Ixtlahuatenco Pedro Ascencio Alquisiras,
Guerrero, Mexico; citizen Mexico; Gender Male;
Passport G02447186 (Mexico) issued 01 Apr
2010 expires 01 Apr 2016; R.F.C.
LISA7005242Y8 (Mexico); National ID No.
25887069638 (Mexico); C.U.R.P.
LISA700524HDFRTL03 (Mexico) (individual)
[SDNTK].
"EL CARNICERO" (a.k.a. LIRA SOTELO, Javier;
a.k.a. "EL HANNIBAL"), Mexico; DOB 16 Jul
1965; POB Mexico City, D.F., Mexico; citizen
Mexico; Gender Male; C.U.R.P.
LISJ650716HDFRTV04 (Mexico); RFC
LISJ650716SD0 (Mexico) (individual) [SDNTK].
"EL HANNIBAL" (a.k.a. LIRA SOTELO, Javier;
a.k.a. "EL CARNICERO"), Mexico; DOB 16 Jul
1965; POB Mexico City, D.F., Mexico; citizen
Mexico; Gender Male; C.U.R.P.
LISJ650716HDFRTV04 (Mexico); RFC
LISJ650716SD0 (Mexico) (individual) [SDNTK].
09/26/16
The following [NPWMD] entries have been added
to OFAC's SDN List:
CHOW, Tony (a.k.a. ZHOU, Jianshu), China; DOB
15 Jul 1971; nationality China; Passport
E09598913 (China) issued 14 Apr 2014 expires
13 Apr 2024; National Foreign ID Number
210602197107153012 (China); General
Manager, Dandong Hongxiang Industrial
Development Co Ltd (individual) [NPWMD]
(Linked To: DANDONG HONGXIANG
INDUSTRIAL DEVELOPMENT CO LTD).
- 292 -
OFFICE OF FOREIGN ASSETS CONTROL
DANDONG HONGXIANG INDUSTRIAL
DEVELOPMENT CO LTD, Dandong, China
[NPWMD].
HONG, Jinhua, China; DOB 19 Jan 1972;
nationality China; National Foreign ID Number
210604197201190322 (China); Deputy General
Manager, Dandong Hongxiang Industrial
Development Co Ltd (individual) [NPWMD]
(Linked To: DANDONG HONGXIANG
INDUSTRIAL DEVELOPMENT CO LTD).
LUO, Chuanxu, China; DOB 15 Jan 1986;
National Foreign ID Number
210621198601152385 (China); Financial
Manager, Dandong Hongxiang Industrial
Development Co Ltd (individual) [NPWMD]
(Linked To: DANDONG HONGXIANG
INDUSTRIAL DEVELOPMENT CO LTD).
MA, Xiaohong, China; DOB 15 Dec 1971;
nationality China; Passport G31122619 (China)
issued 02 Sep 2008 expires 01 Sep 2018;
National Foreign ID Number
210603197112150023 (China); Director of
Dandong Hongxiang Industrial Development Co
Ltd (individual) [NPWMD] (Linked To:
DANDONG HONGXIANG INDUSTRIAL
DEVELOPMENT CO LTD).
ZHOU, Jianshu (a.k.a. CHOW, Tony), China; DOB
15 Jul 1971; nationality China; Passport
E09598913 (China) issued 14 Apr 2014 expires
13 Apr 2024; National Foreign ID Number
210602197107153012 (China); General
Manager, Dandong Hongxiang Industrial
Development Co Ltd (individual) [NPWMD]
(Linked To: DANDONG HONGXIANG
INDUSTRIAL DEVELOPMENT CO LTD).
09/28/16
The following [DRCONGO] entries have been
added to OFAC's SDN List:
AMISI, Nkumba (a.k.a. KUMBA, Gabriel Amisi;
a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB
28 May 1964; nationality Congo, Democratic
Republic of the; Gender Male; Major General;
Commander of the First Defense Zone; Former
Armed Forces of the Democratic Republic of the
Congo land forces commander (individual)
[DRCONGO].
KUMBA, Gabriel Amisi (a.k.a. AMISI, Nkumba;
a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB
28 May 1964; nationality Congo, Democratic
Republic of the; Gender Male; Major General;
Commander of the First Defense Zone; Former
Armed Forces of the Democratic Republic of the
Congo land forces commander (individual)
[DRCONGO].
NUMBI, John; DOB 1957; POB Kolwezi, Katanga
Province, Democratic Republic of the Congo;
Gender Male; General; Former National
Inspector, Congolese National Police (individual)
[DRCONGO].
"Tango Fort" (a.k.a. AMISI, Nkumba; a.k.a.
KUMBA, Gabriel Amisi; a.k.a. "Tango Four");
DOB 28 May 1964; nationality Congo,
Democratic Republic of the; Gender Male; Major
General; Commander of the First Defense Zone;
Former Armed Forces of the Democratic
Republic of the Congo land forces commander
(individual) [DRCONGO].
"Tango Four" (a.k.a. AMISI, Nkumba; a.k.a.
KUMBA, Gabriel Amisi; a.k.a. "Tango Fort");
DOB 28 May 1964; nationality Congo,
Democratic Republic of the; Gender Male; Major
General; Commander of the First Defense Zone;
Former Armed Forces of the Democratic
Republic of the Congo land forces commander
(individual) [DRCONGO].
09/28/16
The following [SDGT] entries have been added to
OFAC's SDN List:
ABDU SHAKUR, Anas (a.k.a. AL-ABBOUBI,
Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL-
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
"Abu Rawaha the Italian"; a.k.a. "Abu the Italian";
a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Khalifh";
a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; a.k.a.
"Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct
1992 to 31 Oct 1992; POB Marrakech, Morocco
(individual) [SDGT].
AL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR,
Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL-
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
"Abu Rawaha the Italian"; a.k.a. "Abu the Italian";
a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Khalifh";
a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; a.k.a.
"Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct
1992 to 31 Oct 1992; POB Marrakech, Morocco
(individual) [SDGT].
EL ABBOUBI, Anas (a.k.a. ABDU SHAKUR,
Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL-
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
"Abu Rawaha the Italian"; a.k.a. "Abu the Italian";
a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Khalifh";
a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; a.k.a.
CHANGES TO THE SDNLIST IN 2016
"Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct
1992 to 31 Oct 1992; POB Marrakech, Morocco
(individual) [SDGT].
EL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR,
Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
"Abu Rawaha the Italian"; a.k.a. "Abu the Italian";
a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Khalifh";
a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; a.k.a.
"Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct
1992 to 31 Oct 1992; POB Marrakech, Morocco
(individual) [SDGT].
SHAKUR, Anas (a.k.a. ABDU SHAKUR, Anas;
a.k.a. AL-ABBOUBI, Anas; a.k.a. EL ABBOUBI,
Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a. "Abu
Rawaha the Italian"; a.k.a. "Abu the Italian";
a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Khalifh";
a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; a.k.a.
"Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct
1992 to 31 Oct 1992; POB Marrakech, Morocco
(individual) [SDGT].
"Abu Rawaha the Italian" (a.k.a. ABDU SHAKUR,
Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL
ABBOUBI, Anas; a.k.a. EL-ABBOUBI, Anas;
a.k.a. SHAKUR, Anas; a.k.a. "Abu the Italian";
a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Khalifh";
a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; a.k.a.
"Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct
1992 to 31 Oct 1992; POB Marrakech, Morocco
(individual) [SDGT].
"Abu the Italian" (a.k.a. ABDU SHAKUR, Anas;
a.k.a. AL-ABBOUBI, Anas; a.k.a. EL ABBOUBI,
Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a.
SHAKUR, Anas; a.k.a. "Abu Rawaha the Italian";
a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Khalifh";
a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; a.k.a.
"Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct
1992 to 31 Oct 1992; POB Marrakech, Morocco
(individual) [SDGT].
"AL-ITALY, Anas" (a.k.a. ABDU SHAKUR, Anas;
a.k.a. AL-ABBOUBI, Anas; a.k.a. EL ABBOUBI,
Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a.
SHAKUR, Anas; a.k.a. "Abu Rawaha the Italian";
a.k.a. "Abu the Italian"; a.k.a. "Mc Khalifh"; a.k. a.
"Mc Khaliph"; a.k.a. "McKhalif"; a.k.a. "Rawaha
al Itali"), Aleppo, Syria; DOB 01 Oct 1992 to 31
Oct 1992; POB Marrakech, Morocco (individual)
[SDGT].
"Mc Khalifh" (a.k.a. ABDU SHAKUR, Anas; a.k.a.
AL-ABBOUBI, Anas; a.k.a. EL ABBOUBI, Anas;
a.k.a. EL-ABBOUBI, Anas; a.k.a. SHAKUR,
Anas; a.k.a. "Abu Rawaha the Italian"; a.k.a.
"Abu the Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a.
- 293 -
OFFICE OF FOREIGN ASSETS CONTROL
"Mc Khaliph"; a.k.a. "McKhalif"; a.k.a. "Rawaha
al Itali"), Aleppo, Syria; DOB 01 Oct 1992 to 31
Oct 1992; POB Marrakech, Morocco (individual)
[SDGT].
"Mc Khaliph" (a.k.a. ABDU SHAKUR, Anas; a.k.a.
AL-ABBOUBI, Anas; a.k.a. EL ABBOUBI, Anas;
a.k.a. EL-ABBOUBI, Anas; a.k.a. SHAKUR,
Anas; a.k.a. "Abu Rawaha the Italian"; a.k.a.
"Abu the Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a.
"Mc Khalifh"; a.k.a. "McKhalif"; a.k.a. "Rawaha al
Itali"), Aleppo, Syria; DOB 01 Oct 1992 to 31 Oct
1992; POB Marrakech, Morocco (individual)
[SDGT].
"McKhalif" (a.k.a. ABDU SHAKUR, Anas; a.k.a.
AL-ABBOUBI, Anas; a.k.a. EL ABBOUBI, Anas;
a.k.a. EL-ABBOUBI, Anas; a.k.a. SHAKUR,
Anas; a.k.a. "Abu Rawaha the Italian"; a.k.a.
"Abu the Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a.
"Mc Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "Rawaha
al Itali"), Aleppo, Syria; DOB 01 Oct 1992 to 31
Oct 1992; POB Marrakech, Morocco (individual)
[SDGT].
"Rawaha al Itali" (a.k.a. ABDU SHAKUR, Anas;
a.k.a. AL-ABBOUBI, Anas; a.k.a. EL ABBOUBI,
Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a.
SHAKUR, Anas; a.k.a. "Abu Rawaha the Italian";
a.k.a. "Abu the Italian"; a.k.a. "AL-ITALY, Anas";
a.k.a. "Mc Khalifh"; a.k.a. "Mc Khaliph"; a.k.a.
"McKhalif"), Aleppo, Syria; DOB 01 Oct 1992 to
31 Oct 1992; POB Marrakech, Morocco
(individual) [SDGT].
09/29/16
The following [SDNTK] entries have been
removed:
AHMAD SHAH HAKIMI MONEY EXCHANGE
(a.k.a. AHMAD SHAH MONEY EXCHANGE;
a.k.a. HAKIMI MONEY EXCHANGE; a.k.a.
SHAH HAKIMI MONEY EXCHANGE), Surai
Shahzada, Ground Floor, Shop No. 7, Kabul,
Afghanistan; Sara-e-Shahzada Market, Shop
No. 7, Kabul, Afghanistan; Sarayee Shahzada, 1
floor, Shop No. 7, Kabul, Afghanistan; Trade
License No. 101016 (Afghanistan) [SDNTK].
AHMAD SHAH MONEY EXCHANGE (a.k.a.
AHMAD SHAH HAKIMI MONEY EXCHANGE;
a.k.a. HAKIMI MONEY EXCHANGE; a.k.a.
SHAH HAKIMI MONEY EXCHANGE), Surai
Shahzada, Ground Floor, Shop No. 7, Kabul,
Afghanistan; Sara-e-Shahzada Market, Shop
No. 7, Kabul, Afghanistan; Sarayee Shahzada, 1
floor, Shop No. 7, Kabul, Afghanistan; Trade
License No. 101016 (Afghanistan) [SDNTK].
AVANTI JOYEROS E.U. (f.k.a. "ORLY OVADIA
DE GUBEREK EMPRESA UNIPERSONAL"),
Calle 17 No. 68D-52, Bogota, Colombia;
Matricula Mercantil No 745957 (Colombia)
[SDNTK].
AZIMI, Haji Mohammad Rafi (a.k.a. AZIMI, Haji
Muhammad Rafi; a.k.a. RAFI, Abdul); DOB 15
Feb 1972; POB Afghanistan; citizen Afghanistan;
Passport OR131106 (Afghanistan) (individual)
[SDNTK].
AZIMI, Haji Muhammad Rafi (a.k.a. AZIMI, Haji
Mohammad Rafi; a.k.a. RAFI, Abdul); DOB 15
Feb 1972; POB Afghanistan; citizen Afghanistan;
Passport OR131106 (Afghanistan) (individual)
[SDNTK].
CONSTRUCTORA NACIONAL DE PANAMA
S.A., Panama City, Panama; RUC # 107196-1-
379500 (Panama) [SDNTK].
GUBEREK GRIMBERG E HIJOS Y CIA. S. EN
C., Bogota, Colombia; NIT # 8000609604
(Colombia) [SDNTK].
GUBEREK GRIMBERG, Felipe, Panama; Safed,
Israel; DOB 26 Jun 1968; POB Bogota,
Colombia; Cedula No. 80414317 (Colombia); alt.
Cedula No. E-8-83638 (Panama); National ID
No. 326930153 (Israel) (individual) [SDNTK]
(Linked To: I&S HOLDING COMPANY, S.A.;
Linked To: INDUITEX LTDA.; Linked To:
INVERSIONES GILFE S.A.; Linked To:
ORBITAL HORIZONS CORP.; Linked To:
FUNDACION ISSARA; Linked To:
COMERCIALIZADORA INTERNACIONAL
ANDINA LIMITADA; Linked To: GUBEREK
GRIMBERG E HIJOS Y CIA. S. EN C.; Linked
To: CONSTRUCTORA NACIONAL DE PANAMA
S.A.; Linked To: AVANTI JOYEROS E.U.;
Linked To: COMPANIA REAL DE PANAMA
S.A.; Linked To: COLOMBO PERUANA DE
TEJIDOS S.A.).
HAKIMI MONEY EXCHANGE (a.k.a. AHMAD
SHAH HAKIMI MONEY EXCHANGE; a.k.a.
AHMAD SHAH MONEY EXCHANGE; a.k.a.
SHAH HAKIMI MONEY EXCHANGE), Surai
Shahzada, Ground Floor, Shop No. 7, Kabul,
Afghanistan; Sara-e-Shahzada Market, Shop
No. 7, Kabul, Afghanistan; Sarayee Shahzada, 1
floor, Shop No. 7, Kabul, Afghanistan; Trade
License No. 101016 (Afghanistan) [SDNTK].
HAKIMI, Ahmad Shah, c/o AHMAD SHAH
MONEY EXCHANGE, Afghanistan; c/o
MUSHTAQ SHAHEEN CONSTRUCTION AND
CHANGES TO THE SDNLIST IN 2016
ROAD MAKING COMPANY, Afghanistan; DOB
1971; Passport OA547045 (Afghanistan); alt.
Passport TR039938 (Afghanistan) (individual)
[SDNTK].
MUSHTAQ SHAHEEN CONSTRUCTION AND
ROADMAKING COMPANY (a.k.a. MUSHTAQ
SHAHEEN LTD), Surai Shahzada, Ground
Floor, Shop No. 7, Surai Shahzada, Kabul,
Afghanistan; Surai Shahzada, Shop No. 7,
Ground Floor, Surai Shahzada, Kabul,
Afghanistan; Room No. 7, Sarai Shahzada
Mandawi, Kabul District No. 1, Afghanistan;
Commercial Registry Number 31225
(Afghanistan) [SDNTK].
MUSHTAQ SHAHEEN LTD (a.k.a. MUSHTAQ
SHAHEEN CONSTRUCTION AND
ROADMAKING COMPANY), Surai Shahzada,
Ground Floor, Shop No. 7, Surai Shahzada,
Kabul, Afghanistan; Surai Shahzada, Shop No.
7, Ground Floor, Surai Shahzada, Kabul,
Afghanistan; Room No. 7, Sarai Shahzada
Mandawi, Kabul District No. 1, Afghanistan;
Commercial Registry Number 31225
(Afghanistan) [SDNTK].
RAFI, Abdul (a.k.a. AZIMI, Haji Mohammad Rafi;
a.k.a. AZIMI, Haji Muhammad Rafi); DOB 15
Feb 1972; POB Afghanistan; citizen Afghanistan;
Passport OR131106 (Afghanistan) (individual)
[SDNTK].
RODRIGUEZ BADILLO, Maria Paloma, Madrid,
Spain; DOB 26 Jan 1968; POB Madrid, Spain;
citizen Spain; D.N.I. 33503596-W (Spain)
(individual) [SDNTK].
SHAH HAKIMI MONEY EXCHANGE (a.k.a.
AHMAD SHAH HAKIMI MONEY EXCHANGE;
a.k.a. AHMAD SHAH MONEY EXCHANGE;
a.k.a. HAKIMI MONEY EXCHANGE), Surai
Shahzada, Ground Floor, Shop No. 7, Kabul,
Afghanistan; Sara-e-Shahzada Market, Shop
No. 7, Kabul, Afghanistan; Sarayee Shahzada, 1
floor, Shop No. 7, Kabul, Afghanistan; Trade
License No. 101016 (Afghanistan) [SDNTK].
"ORLY OVADIA DE GUBEREK EMPRESA
UNIPERSONAL" (a.k.a. AVANTI JOYEROS
E.U.), Calle 17 No. 68D-52, Bogota, Colombia;
Matricula Mercantil No 745957 (Colombia)
[SDNTK].
09/29/16
The following [SDNT] entries have been removed:
RICARDO DIAZ, Alfonso, Calle 15 No. 10-52, La
Union, Valle, Colombia; c/o CASA GRAJALES
- 294 -
OFFICE OF FOREIGN ASSETS CONTROL
S.A., La Union, Valle, Colombia; c/o CRETA
S.A., La Union, Valle, Colombia; c/o FREXCO
S.A., La Union, Valle, Colombia; c/o HEBRON
S.A., Tulua, Valle, Colombia; c/o WORLD
WORKING COMERCIALIZADORA
INTERNACIONAL S.A., Cali, Colombia; c/o
FUNDACION CENTRO FRUTICOLA ANDINO,
La Union, Valle, Colombia; Cedula No.
14950952 (Colombia) (individual) [SDNT].
09/29/16
The following [SDNTK] entries have been added
to OFAC's SDN List:
AVICAL S.A., Transversal 72 No. 16 - 11, Glorieta
de Milan, Manizales, Caldas, Colombia; Carrera
18 No. 30 - 65, Manizales, Caldas, Colombia;
Calle 161 No. 91A - 53, Bogota, Cundinamarca,
Colombia; Medellin, Antioquia, Colombia;
Dosquebradas, Risaralda, Colombia; NIT #
810006566-9 (Colombia) [SDNTK].
GEMUHO HOLDING, INC, Costa de Este, P.H.
Sevilla, Torre 1, apartamento 43B, Panama City,
Panama; RUC # 2388488-1-803204 (Panama)
[SDNTK].
INVERSIONES LA PLATA M & M S. EN C.A.
(a.k.a. INVERSIONES LA PLATA M Y M),
Carrera 18 No. 30 - 65, Manizales, Caldas,
Colombia; Transversal 72 No. 16 - 11, Glorieta
de Milan, Manizales, Caldas, Colombia; NIT #
900324723-2 (Colombia) [SDNTK].
INVERSIONES LA PLATA M Y M (a.k.a.
INVERSIONES LA PLATA M & M S. EN C.A.),
Carrera 18 No. 30 - 65, Manizales, Caldas,
Colombia; Transversal 72 No. 16 - 11, Glorieta
de Milan, Manizales, Caldas, Colombia; NIT #
900324723-2 (Colombia) [SDNTK].
MUNOZ HOYOS, Carlos Ivan (Latin: MUOZ
HOYOS, Ivan Carlos), Colombia; DOB 23 Dec
1957; POB Aranzazu, Caldas, Colombia;
nationality Colombia; Cedula No. 10234256
(Colombia) (individual) [SDNTK] (Linked To:
AVICAL S.A.).
MUNOZ HOYOS, German (Latin: MUOZ
HOYOS, German), Colombia; Mexico; DOB 26
Jan 1965; POB Manizales, Caldas, Colombia;
nationality Colombia; citizen Colombia; alt.
citizen Mexico; Cedula No. 10268158
(Colombia); Passport A0630659 (Colombia); alt.
Passport G15527939 (Mexico); C.U.R.P.
MUHG650126HNEXYR06 (Mexico) (individual)
[SDNTK] (Linked To: AVICAL S.A.; Linked To:
INVERSIONES LA PLATA M & M S. EN C.A.;
Linked To: ROMIK S.A.; Linked To: GEMUHO
HOLDING, INC; Linked To: UNIREFRICLIMA
S.A.).
MUNOZ MEJIA, Eliana (Latin: MUOZ MEJIA,
Eliana), Colombia; Mexico; DOB 12 Jun 1989;
POB Manizales, Caldas, Colombia; nationality
Colombia; Cedula No. 1053795962 (Colombia);
C.U.R.P. MUME890612MNEXJL02 (Mexico);
Identification Number 89061251694 (Colombia)
(individual) [SDNTK] (Linked To: AVICAL S.A.;
Linked To: INVERSIONES LA PLATA M & M S.
EN C.A.).
MUNOZ MEJIA, Jhonathan (a.k.a. MUNOZ
MEJIA, Jonathan (Latin: MUOZ MEJIA,
Jonathan)), Colombia; Mexico; DOB 07 Nov
1985; POB Manizales, Caldas, Colombia;
nationality Colombia; Cedula No. 75107204
(Colombia); C.U.R.P. MUMJ851107HNEXJN01
(Mexico) (individual) [SDNTK] (Linked To:
AVICAL S.A.; Linked To: INVERSIONES LA
PLATA M & M S. EN C.A.; Linked To: ROMIK
S.A.; Linked To: MUNSA INTERNATIONAL
INVESMENTS S.A.).
MUNOZ MEJIA, Jhonny German (Latin: MUOZ
MEJIA, Jhonny German), Colombia; Mexico;
DOB 17 Dec 1986; POB Manizales, Caldas,
Colombia; nationality Colombia; Cedula No.
1053768644 (Colombia); C.U.R.P.
MUMJ861217HNEXJH05 (Mexico); Identification
Number 86121753660 (Colombia) (individual)
[SDNTK] (Linked To: AVICAL S.A.; Linked To:
INVERSIONES LA PLATA M & M S. EN C.A.;
Linked To: ROMIK S.A.).
MUNOZ MEJIA, Jonathan (Latin: MUOZ MEJIA,
Jonathan) (a.k.a. MUNOZ MEJIA, Jhonathan),
Colombia; Mexico; DOB 07 Nov 1985; POB
Manizales, Caldas, Colombia; nationality
Colombia; Cedula No. 75107204 (Colombia);
C.U.R.P. MUMJ851107HNEXJN01 (Mexico)
(individual) [SDNTK] (Linked To: AVICAL S.A.;
Linked To: INVERSIONES LA PLATA M & M S.
EN C.A.; Linked To: ROMIK S.A.; Linked To:
MUNSA INTERNATIONAL INVESMENTS S.A.).
MUNSA INTERNATIONAL INVESMENTS S.A.,
Panama City, Panama; RUC # 155608664-2-
2015 (Panama) [SDNTK].
MURILLO SALAZAR, Claudia Julieta, Colombia;
Mexico; DOB 29 Jul 1975; POB Manizales,
Caldas, Colombia; nationality Colombia; Cedula
No. 30335610 (Colombia); C.U.R.P.
MUSC750729MNERU04 (Mexico) (individual)
[SDNTK] (Linked To: AVICAL S.A.; Linked To:
MUNSA INTERNATIONAL INVESMENTS S.A.).
CHANGES TO THE SDNLIST IN 2016
ROMIK S.A., P.H. Plaza 2000, Piso 11,
Urbanizacion Marbella, Panama City, Panama;
RUC # 1661921-1-677849 (Panama) [SDNTK].
UNIREFRICLIMA S.A., Panama City, Panama;
RUC # 155608664-2-2015 (Panama) [SDNTK].
10/04/16
The following [SDNTK ] entries have been
changed:
AVICAL S.A., Transversal 72 No. 16 - 11, Glorieta
de Milan, Manizales, Caldas, Colombia; Carrera
18 No. 30 - 65, Manizales, Caldas, Colombia;
Calle 161 No. 91A - 53, Bogota, Cundinamarca,
Colombia; Medellin, Antioquia, Colombia;
Dosquebradas, Risaralda, Colombia; NIT #
810006566-9 (Colombia) [SDNTK]. -to- AVICAL
S.A. , Transversal 72 No. 16 - 11, Glorieta de
Milan, Manizales, Caldas, Colombia; Carrera 18
No. 30 - 65, Manizales, Caldas, Colombia; Calle
161 No. 91A - 53, Bogota, Cundinamarca,
Colombia; Medellin, Antioquia, Colombia;
Dosquebradas, Risaralda, Colombia; NIT #
810006556-9 (Colombia) [SDNTK].
MURILLO SALAZAR, Claudia Julieta, Colombia;
Mexico; DOB 29 Jul 1975; POB Manizales,
Caldas, Colombia; nationality Colombia; Cedula
No. 30335610 (Colombia); C.U.R.P.
MUSC750729MNERU04 (Mexico) (individual)
[SDNTK] (Linked To: AVICAL S.A.; Linked To:
MUNSA INTERNATIONAL INVESMENTS S.A.).
-to- MURILLO SALAZAR, Claudia Julieta ,
Colombia; Mexico; DOB 29 Jul 1975; POB
Manizales, Caldas, Colombia; nationality
Colombia; Cedula No. 30335610 (Colombia);
C.U.R.P. MUSC750729MNERLL04 (Mexico)
(individual) [SDNTK] (Linked To: AVICAL S.A.;
Linked To: MUNSA INTERNATIONAL
INVESMENTS S.A.).
10/04/16
The following [Zimbabwe] entries have been
changed:
MUGABE, Leo (a.k.a. "CDE MUGABE"), 72
Green Groove Drive, Greendale, Harare,
Zimbabwe; DOB 28 Feb 1957; alt. DOB 28 Aug
1962; MP for Makonde; Son of Sabina
MUGABE; Nephew of Robert MUGABE
(individual) [ZIMBABWE]. -to- MUGABE, Leo
(a.k.a. "CDE MUGABE") , 72 Green Groove
Drive, Greendale, Harare, Zimbabwe; DOB 28
- 295 -
OFFICE OF FOREIGN ASSETS CONTROL
Feb 1957; alt. DOB 28 Aug 1962; MP for
Makonde; Nephew of Robert MUGABE
(individual) [ZIMBABWE].
"CDE MUGABE" (a.k.a. MUGABE, Leo), 72
Green Groove Drive, Greendale, Harare,
Zimbabwe; DOB 28 Feb 1957; alt. DOB 28 Aug
1962; MP for Makonde; Son of Sabina
MUGABE; Nephew of Robert MUGABE
(individual) [ZIMBABWE]. -to- "CDE MUGABE"
(a.k.a. MUGABE, Leo) , 72 Green Groove Drive,
Greendale, Harare, Zimbabwe; DOB 28 Feb
1957; alt. DOB 28 Aug 1962; MP for Makonde;
Nephew of Robert MUGABE (individual)
[ZIMBABWE].
10/04/16
The following [Zimbabwe] entries have been
removed:
CHAPFIKA, Abina; DOB 23 Aug 1961; Passport
ZE190297 (Zimbabwe); Spouse of David
Chapfika (individual) [ZIMBABWE].
CHARAMBA, Rudo Grace; DOB 20 Jun 1964;
Spouse of George Charamba (individual)
[ZIMBABWE].
CHEMPLEX CORPORATION LIMITED (a.k.a.
CHEMPLEX CORPORATION LTD), 93 Park
Lane, P.O. Box 989, Harare, Zimbabwe; 10
Bilston Street, Bulawayo, Zimbabwe; 35
Coventry Road, Harare, Zimbabwe [ZIMBABWE]
(Linked To: INDUSTRIAL DEVELOPMENT
CORPORATION OF ZIMBABWE LTD).
CHEMPLEX CORPORATION LTD (a.k.a.
CHEMPLEX CORPORATION LIMITED), 93
Park Lane, P.O. Box 989, Harare, Zimbabwe; 10
Bilston Street, Bulawayo, Zimbabwe; 35
Coventry Road, Harare, Zimbabwe [ZIMBABWE]
(Linked To: INDUSTRIAL DEVELOPMENT
CORPORATION OF ZIMBABWE LTD).
CHIGWEDERE, Aeneas Soko; DOB 25 Nov 1939;
Minister of Education, Sports and Culture
(individual) [ZIMBABWE].
CHIWENGA, Jocelyn Mauchaza; DOB 19 May
1955; Passport AN061550 (Zimbabwe); Spouse
of Constantine Chiwenga (individual)
[ZIMBABWE].
CHOMBO, Ever, No. 38, 39th Crescent,
Warrenton Park, Harare, Zimbabwe; DOB 20
Sep 1956; Passport AN845280 (Zimbabwe);
Spouse of Ignatius Chombo (individual)
[ZIMBABWE].
FINHOLD (a.k.a. WWW.ZB.CO.ZW; a.k.a. ZB
FINANCIAL HOLDINGS LIMITED; a.k.a.
ZIMBABWE FINANCIAL HOLDINGS LIMITED),
10th Floor ZB House, 46 Speke Avenue, P.O.
Box 3198, Harare, Zimbabwe; National ID No.
1278/89 (Zimbabwe); Phone No. 263-4-751168;
Fax No. 263-4-251029 [ZIMBABWE].
GOWRIE FARM, Norton, Zimbabwe
[ZIMBABWE].
INDUSTRIAL DEVELOPMENT CORPORATION
OF ZIMBABWE (a.k.a. INDUSTRIAL
DEVELOPMENT CORPORATION OF
ZIMBABWE LTD), P.O. Box CY1431 ,
Causeway, Harare, Zimbabwe; 93 Park Lane,
Harare, Zimbabwe; Phone 263-4-794805; Fax
No. 263-4-250385 [ZIMBABWE].
INDUSTRIAL DEVELOPMENT CORPORATION
OF ZIMBABWE LTD (a.k.a. INDUSTRIAL
DEVELOPMENT CORPORATION OF
ZIMBABWE), P.O. Box CY1431 , Causeway,
Harare, Zimbabwe; 93 Park Lane, Harare,
Zimbabwe; Phone 263-4-794805; Fax No. 263-
4-250385 [ZIMBABWE].
INTERMARKET HOLDINGS LIMITED, 10th Floor
ZB House, 46 Speke Avenue, P.O. Box 3198,
Harare, Zimbabwe; Phone No. 263-4-751168;
Fax No. 263-4-251029 [ZIMBABWE].
LONGWOOD FARM, Zimbabwe [ZIMBABWE].
MSIPA, Cephas George; DOB 07 Jul 1931;
Passport ZD001500 (Zimbabwe); Midlands
Provincial Governor (individual) [ZIMBABWE].
MUGABE, Sabina; DOB 14 Oct 1934; Politburo
Senior Committee Member (individual)
[ZIMBABWE].
NKOMO, Georgina Ngwenya, 59 Muchbimding
Road, Worringham, Bulawayo, Zimbabwe; DOB
04 Aug 1966; Spouse of John Nkomo
(individual) [ZIMBABWE].
R/E OF MLEMBWE FARM, Mlembwe, Zimbabwe
[ZIMBABWE].
SCOTFIN LIMITED, 10th Floor ZB House, 46
Speke Avenue, P.O. Box 3198, Harare,
Zimbabwe; Phone No. 263-4-751168; Fax No.
263-4-251029 [ZIMBABWE].
UTETE, Charles Manhamu; DOB 30 Oct 1938;
Passport ZD002097 (Zimbabwe); Former
Cabinet Secretary (individual) [ZIMBABWE].
WWW.ZB.CO.ZW (a.k.a. FINHOLD; a.k.a. ZB
FINANCIAL HOLDINGS LIMITED; a.k.a.
ZIMBABWE FINANCIAL HOLDINGS LIMITED),
10th Floor ZB House, 46 Speke Avenue, P.O.
Box 3198, Harare, Zimbabwe; National ID No.
1278/89 (Zimbabwe); Phone No. 263-4-751168;
Fax No. 263-4-251029 [ZIMBABWE].
CHANGES TO THE SDNLIST IN 2016
ZB BANK (a.k.a. ZB BANK LIMITED; a.k.a. ZBCL;
a.k.a. ZIMBABWE BANKING CORPORATION
LIMITED; a.k.a. ZIMBANK), Zimbank House,
Cnr. 1st Street/Speke Avenue, Harare,
Zimbabwe; P.O. Box 3198, Harare, Zimbabwe;
Phone No. 263-4-751168; Fax No. 263-4-
757497 [ZIMBABWE].
ZB BANK LIMITED (a.k.a. ZB BANK; a.k.a. ZBCL;
a.k.a. ZIMBABWE BANKING CORPORATION
LIMITED; a.k.a. ZIMBANK), Zimbank House,
Cnr. 1st Street/Speke Avenue, Harare,
Zimbabwe; P.O. Box 3198, Harare, Zimbabwe;
Phone No. 263-4-751168; Fax No. 263-4-
757497 [ZIMBABWE].
ZB FINANCIAL HOLDINGS LIMITED (a.k.a.
FINHOLD; a.k.a. WWW.ZB.CO.ZW; a.k.a.
ZIMBABWE FINANCIAL HOLDINGS LIMITED),
10th Floor ZB House, 46 Speke Avenue, P.O.
Box 3198, Harare, Zimbabwe; National ID No.
1278/89 (Zimbabwe); Phone No. 263-4-751168;
Fax No. 263-4-251029 [ZIMBABWE].
ZB HOLDINGS LIMITED, 10th Floor ZB House,
46 Speke Avenue, P.O. Box 3198, Harare,
Zimbabwe; Phone No. 263-4-751168; Fax No.
263-4-251029 [ZIMBABWE].
ZBCL (a.k.a. ZB BANK; a.k.a. ZB BANK LIMITED;
a.k.a. ZIMBABWE BANKING CORPORATION
LIMITED; a.k.a. ZIMBANK), Zimbank House,
Cnr. 1st Street/Speke Avenue, Harare,
Zimbabwe; P.O. Box 3198, Harare, Zimbabwe;
Phone No. 263-4-751168; Fax No. 263-4-
757497 [ZIMBABWE].
ZFC LIMITED (a.k.a. ZIMBABWE FERTILISER
COMPANY), 35 Coventry Road, Workington,
Harare, Zimbabwe; Ambleside Road, Aspindale
Park, Harare, Zimbabwe; Sable Chemicals
Complex, Lot1/7, Sherwood Block, Kwekwe,
Zimbabwe [ZIMBABWE] (Linked To:
CHEMPLEX CORPORATION LIMITED).
ZIMBABWE BANKING CORPORATION LIMITED
(a.k.a. ZB BANK; a.k.a. ZB BANK LIMITED;
a.k.a. ZBCL; a.k.a. ZIMBANK), Zimbank House,
Cnr. 1st Street/Speke Avenue, Harare,
Zimbabwe; P.O. Box 3198, Harare, Zimbabwe;
Phone No. 263-4-751168; Fax No. 263-4-
757497 [ZIMBABWE].
ZIMBABWE FERTILISER COMPANY (a.k.a. ZFC
LIMITED), 35 Coventry Road, Workington,
Harare, Zimbabwe; Ambleside Road, Aspindale
Park, Harare, Zimbabwe; Sable Chemicals
Complex, Lot1/7, Sherwood Block, Kwekwe,
Zimbabwe [ZIMBABWE] (Linked To:
CHEMPLEX CORPORATION LIMITED).
- 296 -
OFFICE OF FOREIGN ASSETS CONTROL
ZIMBABWE FINANCIAL HOLDINGS LIMITED
(a.k.a. FINHOLD; a.k.a. WWW.ZB.CO.ZW; a.k.a.
ZB FINANCIAL HOLDINGS LIMITED), 10th
Floor ZB House, 46 Speke Avenue, P.O. Box
3198, Harare, Zimbabwe; National ID No.
1278/89 (Zimbabwe); Phone No. 263-4-751168;
Fax No. 263-4-251029 [ZIMBABWE].
ZIMBANK (a.k.a. ZB BANK; a.k.a. ZB BANK
LIMITED; a.k.a. ZBCL; a.k.a. ZIMBABWE
BANKING CORPORATION LIMITED), Zimbank
House, Cnr. 1st Street/Speke Avenue, Harare,
Zimbabwe; P.O. Box 3198, Harare, Zimbabwe;
Phone No. 263-4-751168; Fax No. 263-4-
757497 [ZIMBABWE].
10/07/16
The following [BURMA] entries have been
removed:
AGD BANK (a.k.a. ASIA GREEN
DEVELOPMENT BANK), 168 Thiri Yatanar
Shopping Complex, Zabu Thiri Township, Nay
Pyi Taw, Burma; 73/75 Sule Pagoda Road,
Pabedan Township, Yangon, Burma; SWIFT/BIC
AGDB MM MY [BURMA].
AIR BAGAN (a.k.a. AIR BAGAN HOLDINGS PTE.
LTD.; a.k.a. AIRBAGAN), 545 Orchard Road,
#01-04 Far East Shopping Centre, Singapore
238882, Singapore; 56 Shwe Taung Gyar Street,
Bahan Township, Yangon, Burma; 9, 78th
Street, Bet, 33rd and 34th Street, Mandalay ,
Burma; 134 Bogyoke Street, Myoma Quarter,
Taunggyi, Burma; 3 , Aung Thate Di Quarter,
Nyaung U, Burma; Sandoway Inn, Thandwe,
Burma; Pathein Hotel, Kanthonesint, Petheing-
Monywa Road, Burma; 572 Ye Yeik That Street,
Pear Ayekari Hotel, Myauk Ywa Quarter, Burma;
48 Quarter 2, Zay Tan Lay Yat, Kyaing Tong,
Burma; 156 Bogyoke Aung San Road, Aung
Chan Thar Building, San Sai Quarter, Tachileik,
Burma; Myeik Golf Club, Pearl Mon Hotel,
Airport Junction, Myeik, Burma; 244 Bet, Duwa
Za Junn & Bayin Naung St., Third Quarter,
Myitkyina, Burma; 414 Bogyoke Road, Kaw
Thaung, Burma; Room (2), YMCA Building,
Bogyoke Aung San Road, Forestry Quarter,
Taunggyi, Burma; No. 407, Zei Phyu Kone
Quarter, Near Ngapali Junction, Thandwe,
Burma; No. Mitharsu (Family Video), No. 131/B
Zay Taung Bak Lane, Zayit Quarter, Dawei,
Burma; No. 13 (B), Zay Tan Gyi Street, Quarter
(3), Zay Than Gyi Quarter, Kyaing Tong, Burma;
179 (Nya) Bogyoke Road, San Sai (Kha)
Quarter, Tachileik, Burma; No. E (4),
Construction Housing, Sumbrabun Road, Ayar
Quarter, Myitkyina, Burma; No. 445, Anawa
Quarter, Myinttzu Thaka Road, Kawthaung,
Burma; No. 4 , Naypyidaw Airport Compound,
Naypyidaw, Burma; Kalaymyo, Red Cross
Building, Bogyoke Street, Kalay Myo, Burma;
Room-17, Stadium Building, Theinni Main Road,
12 Quarter, Lashio, Burma; Unit #310, 3rd Floor,
Silom Complex, 191 Silom Road, Silom
Bangrak, Bangkok 10500, Thailand; Room No.
T1-112 & T-112A, Level 1, Main Terminal
Building, Suvarnabhumi Airport, Bangpli,
Ssamutprakarn 10540, Thailand; Doing business
as AIR BAGAN [BURMA].
AIR BAGAN (a.k.a. AIR BAGAN LIMITED), 56
Shwe Taung Gyar Street, Bahan Township,
Yangon, Burma; 9, 78th Street , Bet, Mandalay,
Burma; 134 Bogyoke Street, Myoma Quarter,
Taunggyi, Burma; 3 , Aung Thate Di Quarter,
Nyaung U, Burma; Sandoway Inn, Thandwe,
Burma; Pathein Hotel, Kanthonesint, Petheing-
Monywa Road, Burma; 572 Ye Yeik Tha Street,
Pear Ayekari Hotel, Myauk Ywa Quarter, Burma;
48 Quarter 2, Zay Tan Lay Yat, Kyaing Tong,
Burma; 156 Bogyoke Aung San Road, Aung
Chan Thar Building, San Sai Quarter, Tachileik,
Burma; Myeik Golf Club, Pearl Mon Hotel,
Airport Junction, Myeik, Burma; 244 Bet, Duwa
Zaw Junn & Bayin Naung St. , Thida Quarter,
Myitkyina , Burma; 414 Bogyoke Road, Kaw
Thaung, Burma; No.6/88, 6 Quarter, Lalway,
Naypyitaw, Burma; Kalaymyo, Red Cross
Building, Bogyoke Street, Kalay Myo, Burma;
Room (2) , YMCA Building, Bogyoke Aung San
Road, Forestry Quarter, Taunggyi, Burma; No.
407, Zei Phyu Kone Quarter, Near Ngapali
Junction, Thandwe, Burma; No. Mitharsu (Family
Video), No. 131/B Zay Taung Bak Lane, Zayit
Quarter, Dawei, Burma; No. 13 (B) Zay Tan Gyi
Street, Quarter (3), Zay Than Gyi Quarter,
Kyaing Tong, Burma; 179 (Nya) Bogyoke Road,
San Sai (Kha) Quarter, Tachileik, Burma; No. E
(4), Construction Housing, Sumbrabun Road,
Ayar Quarter, Myitkyina, Burma; No. 445, Anawa
Quarter, Myinttzu Thaka Road, Kawthaung,
Burma; No. 4, Naypyidaw, Airport Compound,
Naypyidaw, Burma; Room-17, Stadium Building,
Theinni Main Road, 12 Quarter, Lashio, Burma;
Unit #310, 3rd Floor, Silom Complex, 191 Silom
Road, Silom Bangrak, Bangkok 10500, Thailand;
Room No. T1-112 & T1-112A, Level 1, Main
Terminal Building, Suvarnabhumi Airport,
CHANGES TO THE SDNLIST IN 2016
Bangpli, Ssamutprakarn 10540, Thailand; Doing
business as AIR BAGAN. [BURMA].
AIR BAGAN HOLDINGS PTE. LTD. (a.k.a. AIR
BAGAN; a.k.a. AIRBAGAN), 545 Orchard Road,
#01-04 Far East Shopping Centre, Singapore
238882, Singapore; 56 Shwe Taung Gyar Street,
Bahan Township, Yangon, Burma; 9, 78th
Street, Bet, 33rd and 34th Street, Mandalay ,
Burma; 134 Bogyoke Street, Myoma Quarter,
Taunggyi, Burma; 3 , Aung Thate Di Quarter,
Nyaung U, Burma; Sandoway Inn, Thandwe,
Burma; Pathein Hotel, Kanthonesint, Petheing-
Monywa Road, Burma; 572 Ye Yeik That Street,
Pear Ayekari Hotel, Myauk Ywa Quarter, Burma;
48 Quarter 2, Zay Tan Lay Yat, Kyaing Tong,
Burma; 156 Bogyoke Aung San Road, Aung
Chan Thar Building, San Sai Quarter, Tachileik,
Burma; Myeik Golf Club, Pearl Mon Hotel,
Airport Junction, Myeik, Burma; 244 Bet, Duwa
Za Junn & Bayin Naung St., Third Quarter,
Myitkyina, Burma; 414 Bogyoke Road, Kaw
Thaung, Burma; Room (2), YMCA Building,
Bogyoke Aung San Road, Forestry Quarter,
Taunggyi, Burma; No. 407, Zei Phyu Kone
Quarter, Near Ngapali Junction, Thandwe,
Burma; No. Mitharsu (Family Video), No. 131/B
Zay Taung Bak Lane, Zayit Quarter, Dawei,
Burma; No. 13 (B), Zay Tan Gyi Street, Quarter
(3), Zay Than Gyi Quarter, Kyaing Tong, Burma;
179 (Nya) Bogyoke Road, San Sai (Kha)
Quarter, Tachileik, Burma; No. E (4),
Construction Housing, Sumbrabun Road, Ayar
Quarter, Myitkyina, Burma; No. 445, Anawa
Quarter, Myinttzu Thaka Road, Kawthaung,
Burma; No. 4 , Naypyidaw Airport Compound,
Naypyidaw, Burma; Kalaymyo, Red Cross
Building, Bogyoke Street, Kalay Myo, Burma;
Room-17, Stadium Building, Theinni Main Road,
12 Quarter, Lashio, Burma; Unit #310, 3rd Floor,
Silom Complex, 191 Silom Road, Silom
Bangrak, Bangkok 10500, Thailand; Room No.
T1-112 & T-112A, Level 1, Main Terminal
Building, Suvarnabhumi Airport, Bangpli,
Ssamutprakarn 10540, Thailand; Doing business
as AIR BAGAN [BURMA].
AIR BAGAN LIMITED (a.k.a. AIR BAGAN), 56
Shwe Taung Gyar Street, Bahan Township,
Yangon, Burma; 9, 78th Street , Bet, Mandalay,
Burma; 134 Bogyoke Street, Myoma Quarter,
Taunggyi, Burma; 3 , Aung Thate Di Quarter,
Nyaung U, Burma; Sandoway Inn, Thandwe,
Burma; Pathein Hotel, Kanthonesint, Petheing-
Monywa Road, Burma; 572 Ye Yeik Tha Street,
- 297 -
OFFICE OF FOREIGN ASSETS CONTROL
Pear Ayekari Hotel, Myauk Ywa Quarter, Burma;
48 Quarter 2, Zay Tan Lay Yat, Kyaing Tong,
Burma; 156 Bogyoke Aung San Road, Aung
Chan Thar Building, San Sai Quarter, Tachileik,
Burma; Myeik Golf Club, Pearl Mon Hotel,
Airport Junction, Myeik, Burma; 244 Bet, Duwa
Zaw Junn & Bayin Naung St. , Thida Quarter,
Myitkyina , Burma; 414 Bogyoke Road, Kaw
Thaung, Burma; No.6/88, 6 Quarter, Lalway,
Naypyitaw, Burma; Kalaymyo, Red Cross
Building, Bogyoke Street, Kalay Myo, Burma;
Room (2) , YMCA Building, Bogyoke Aung San
Road, Forestry Quarter, Taunggyi, Burma; No.
407, Zei Phyu Kone Quarter, Near Ngapali
Junction, Thandwe, Burma; No. Mitharsu (Family
Video), No. 131/B Zay Taung Bak Lane, Zayit
Quarter, Dawei, Burma; No. 13 (B) Zay Tan Gyi
Street, Quarter (3), Zay Than Gyi Quarter,
Kyaing Tong, Burma; 179 (Nya) Bogyoke Road,
San Sai (Kha) Quarter, Tachileik, Burma; No. E
(4), Construction Housing, Sumbrabun Road,
Ayar Quarter, Myitkyina, Burma; No. 445, Anawa
Quarter, Myinttzu Thaka Road, Kawthaung,
Burma; No. 4, Naypyidaw, Airport Compound,
Naypyidaw, Burma; Room-17, Stadium Building,
Theinni Main Road, 12 Quarter, Lashio, Burma;
Unit #310, 3rd Floor, Silom Complex, 191 Silom
Road, Silom Bangrak, Bangkok 10500, Thailand;
Room No. T1-112 & T1-112A, Level 1, Main
Terminal Building, Suvarnabhumi Airport,
Bangpli, Ssamutprakarn 10540, Thailand; Doing
business as AIR BAGAN. [BURMA].
AIRBAGAN (a.k.a. AIR BAGAN; a.k.a. AIR
BAGAN HOLDINGS PTE. LTD.), 545 Orchard
Road, #01-04 Far East Shopping Centre,
Singapore 238882, Singapore; 56 Shwe Taung
Gyar Street, Bahan Township, Yangon, Burma;
9, 78th Street, Bet, 33rd and 34th Street,
Mandalay , Burma; 134 Bogyoke Street, Myoma
Quarter, Taunggyi, Burma; 3 , Aung Thate Di
Quarter, Nyaung U, Burma; Sandoway Inn,
Thandwe, Burma; Pathein Hotel, Kanthonesint,
Petheing-Monywa Road, Burma; 572 Ye Yeik
That Street, Pear Ayekari Hotel, Myauk Ywa
Quarter, Burma; 48 Quarter 2, Zay Tan Lay Yat,
Kyaing Tong, Burma; 156 Bogyoke Aung San
Road, Aung Chan Thar Building, San Sai
Quarter, Tachileik, Burma; Myeik Golf Club,
Pearl Mon Hotel, Airport Junction, Myeik, Burma;
244 Bet, Duwa Za Junn & Bayin Naung St.,
Third Quarter, Myitkyina, Burma; 414 Bogyoke
Road, Kaw Thaung, Burma; Room (2), YMCA
Building, Bogyoke Aung San Road, Forestry
Quarter, Taunggyi, Burma; No. 407, Zei Phyu
Kone Quarter, Near Ngapali Junction, Thandwe,
Burma; No. Mitharsu (Family Video), No. 131/B
Zay Taung Bak Lane, Zayit Quarter, Dawei,
Burma; No. 13 (B), Zay Tan Gyi Street, Quarter
(3), Zay Than Gyi Quarter, Kyaing Tong, Burma;
179 (Nya) Bogyoke Road, San Sai (Kha)
Quarter, Tachileik, Burma; No. E (4),
Construction Housing, Sumbrabun Road, Ayar
Quarter, Myitkyina, Burma; No. 445, Anawa
Quarter, Myinttzu Thaka Road, Kawthaung,
Burma; No. 4 , Naypyidaw Airport Compound,
Naypyidaw, Burma; Kalaymyo, Red Cross
Building, Bogyoke Street, Kalay Myo, Burma;
Room-17, Stadium Building, Theinni Main Road,
12 Quarter, Lashio, Burma; Unit #310, 3rd Floor,
Silom Complex, 191 Silom Road, Silom
Bangrak, Bangkok 10500, Thailand; Room No.
T1-112 & T-112A, Level 1, Main Terminal
Building, Suvarnabhumi Airport, Bangpli,
Ssamutprakarn 10540, Thailand; Doing business
as AIR BAGAN [BURMA].
ASIA GREEN DEVELOPMENT BANK (a.k.a.
AGD BANK), 168 Thiri Yatanar Shopping
Complex, Zabu Thiri Township, Nay Pyi Taw,
Burma; 73/75 Sule Pagoda Road, Pabedan
Township, Yangon, Burma; SWIFT/BIC AGDB
MM MY [BURMA].
ASIA LIGHT CO. LTD., Mingalar Taung Nyunt
Tower, 6 Upper Pansoden Street, Aung San
Stadium Eastern Wing, Rangoon, Burma; 15/19
Kunjan Rd., S Aung San Std, Rangoon, Burma
[BURMA].
ASIA MEGA LINK CO., LTD., No. 39/40, Bogyoke
Aung San Road, Bahosi Housing, Lanmadaw,
Rangoon, Burma; Registration ID 1679/2009-
2010 (Burma) [BURMA] (Linked To: ASIA
WORLD CO. LTD.).
ASIA MEGA LINK SERVICES CO., LTD., No.
44/45, Bogyoke Aung San Road, Bahosi
Housing Complex, Lanmadaw, Rangoon,
Burma; Registration ID 2652/2010-2011 (Burma)
[BURMA] (Linked To: ASIA WORLD CO. LTD.).
ASIA METAL COMPANY LIMITED, No. 106 Pan
Pe Khaung Maung Khtet Road, Industrial Zone
(4), Shwe Pyi Thar Township, Yangon, Burma;
No. (40) Yangon-Mandalay Road, Kywe Sekan,
Pyay Gyi Tagon Township, Mandalay , Burma;
No. A/B (1-5) , Paung Laung (24) Street, Ext.,
Ward (2), Nay Pyi Taw, Pyinmana, Burma;
Website http://www.amcsteel.com; Email
Address asiametal@myanmar.com.mm
[BURMA].
CHANGES TO THE SDNLIST IN 2016
ASIA PIONEER IMPEX PTE. LTD., 10 Anson
Road, #23-16 International Plaza, Singapore
079903, Singapore [BURMA].
ASIA WORLD (a.k.a. ASIA WORLD CO. LTD.),
61-62 Bahosi Development Housing, Wadan St.,
Lanmadaw Township, Rangoon, Burma
[BURMA].
ASIA WORLD CO. LTD. (a.k.a. ASIA WORLD),
61-62 Bahosi Development Housing, Wadan St.,
Lanmadaw Township, Rangoon, Burma
[BURMA].
ASIA WORLD INDUSTRIES LTD., No. 21/22
Upper Pansodan St., Aung San Stadium (East
Wing), Mingalar Taung Nyunt, Rangoon, Burma
[BURMA].
ASIA WORLD PORT MANAGEMENT (a.k.a.
ASIA WORLD PORT MANAGEMENT CO. LTD;
a.k.a. "PORT MANAGEMENT CO. LTD."), 61-62
Wartan St, Bahosi Yeiktha, Rangoon, Burma
[BURMA].
ASIA WORLD PORT MANAGEMENT CO. LTD
(a.k.a. ASIA WORLD PORT MANAGEMENT;
a.k.a. "PORT MANAGEMENT CO. LTD."), 61-62
Wartan St, Bahosi Yeiktha, Rangoon, Burma
[BURMA].
AUREUEM PALACE HOTEL AND RESORT
(BAGAN) (a.k.a. AUREUEM PALACE HOTEL
AND RESORT (NGAPALI); a.k.a. AUREUM
PALACE HOTEL AND RESORT (NGWE
SAUNG); a.k.a. AUREUM PALACE HOTEL AND
RESORT GROUP CO. LTD.; a.k.a. AUREUM
PALACE HOTEL RESORT; a.k.a. AUREUM
PALACE HOTELS AND RESORTS; a.k.a.
AUREUM PALACE RESORTS; a.k.a. AUREUM
PALACE RESORTS AND SPA), No. 41 Shwe
Taung Gyar Street, Bahan Township, Yangon,
Burma; Thandwe, Rakhine , Burma [BURMA].
AUREUEM PALACE HOTEL AND RESORT
(NGAPALI) (a.k.a. AUREUEM PALACE HOTEL
AND RESORT (BAGAN); a.k.a. AUREUM
PALACE HOTEL AND RESORT (NGWE
SAUNG); a.k.a. AUREUM PALACE HOTEL AND
RESORT GROUP CO. LTD.; a.k.a. AUREUM
PALACE HOTEL RESORT; a.k.a. AUREUM
PALACE HOTELS AND RESORTS; a.k.a.
AUREUM PALACE RESORTS; a.k.a. AUREUM
PALACE RESORTS AND SPA), No. 41 Shwe
Taung Gyar Street, Bahan Township, Yangon,
Burma; Thandwe, Rakhine , Burma [BURMA].
AUREUM PALACE HOTEL AND RESORT
(NGWE SAUNG) (a.k.a. AUREUEM PALACE
HOTEL AND RESORT (BAGAN); a.k.a.
AUREUEM PALACE HOTEL AND RESORT
- 298 -
OFFICE OF FOREIGN ASSETS CONTROL
(NGAPALI); a.k.a. AUREUM PALACE HOTEL
AND RESORT GROUP CO. LTD.; a.k.a.
AUREUM PALACE HOTEL RESORT; a.k.a.
AUREUM PALACE HOTELS AND RESORTS;
a.k.a. AUREUM PALACE RESORTS; a.k.a.
AUREUM PALACE RESORTS AND SPA), No.
41 Shwe Taung Gyar Street, Bahan Township,
Yangon, Burma; Thandwe, Rakhine , Burma
[BURMA].
AUREUM PALACE HOTEL AND RESORT
GROUP CO. LTD. (a.k.a. AUREUEM PALACE
HOTEL AND RESORT (BAGAN); a.k.a.
AUREUEM PALACE HOTEL AND RESORT
(NGAPALI); a.k.a. AUREUM PALACE HOTEL
AND RESORT (NGWE SAUNG); a.k.a.
AUREUM PALACE HOTEL RESORT; a.k.a.
AUREUM PALACE HOTELS AND RESORTS;
a.k.a. AUREUM PALACE RESORTS; a.k.a.
AUREUM PALACE RESORTS AND SPA), No.
41 Shwe Taung Gyar Street, Bahan Township,
Yangon, Burma; Thandwe, Rakhine , Burma
[BURMA].
AUREUM PALACE HOTEL RESORT (a.k.a.
AUREUEM PALACE HOTEL AND RESORT
(BAGAN); a.k.a. AUREUEM PALACE HOTEL
AND RESORT (NGAPALI); a.k.a. AUREUM
PALACE HOTEL AND RESORT (NGWE
SAUNG); a.k.a. AUREUM PALACE HOTEL AND
RESORT GROUP CO. LTD.; a.k.a. AUREUM
PALACE HOTELS AND RESORTS; a.k.a.
AUREUM PALACE RESORTS; a.k.a. AUREUM
PALACE RESORTS AND SPA), No. 41 Shwe
Taung Gyar Street, Bahan Township, Yangon,
Burma; Thandwe, Rakhine , Burma [BURMA].
AUREUM PALACE HOTELS AND RESORTS
(a.k.a. AUREUEM PALACE HOTEL AND
RESORT (BAGAN); a.k.a. AUREUEM PALACE
HOTEL AND RESORT (NGAPALI); a.k.a.
AUREUM PALACE HOTEL AND RESORT
(NGWE SAUNG); a.k.a. AUREUM PALACE
HOTEL AND RESORT GROUP CO. LTD.; a.k.a.
AUREUM PALACE HOTEL RESORT; a.k.a.
AUREUM PALACE RESORTS; a.k.a. AUREUM
PALACE RESORTS AND SPA), No. 41 Shwe
Taung Gyar Street, Bahan Township, Yangon,
Burma; Thandwe, Rakhine , Burma [BURMA].
AUREUM PALACE RESORTS (a.k.a. AUREUEM
PALACE HOTEL AND RESORT (BAGAN);
a.k.a. AUREUEM PALACE HOTEL AND
RESORT (NGAPALI); a.k.a. AUREUM PALACE
HOTEL AND RESORT (NGWE SAUNG); a.k.a.
AUREUM PALACE HOTEL AND RESORT
GROUP CO. LTD.; a.k.a. AUREUM PALACE
HOTEL RESORT; a.k.a. AUREUM PALACE
HOTELS AND RESORTS; a.k.a. AUREUM
PALACE RESORTS AND SPA), No. 41 Shwe
Taung Gyar Street, Bahan Township, Yangon,
Burma; Thandwe, Rakhine , Burma [BURMA].
AUREUM PALACE RESORTS AND SPA (a.k.a.
AUREUEM PALACE HOTEL AND RESORT
(BAGAN); a.k.a. AUREUEM PALACE HOTEL
AND RESORT (NGAPALI); a.k.a. AUREUM
PALACE HOTEL AND RESORT (NGWE
SAUNG); a.k.a. AUREUM PALACE HOTEL AND
RESORT GROUP CO. LTD.; a.k.a. AUREUM
PALACE HOTEL RESORT; a.k.a. AUREUM
PALACE HOTELS AND RESORTS; a.k.a.
AUREUM PALACE RESORTS), No. 41 Shwe
Taung Gyar Street, Bahan Township, Yangon,
Burma; Thandwe, Rakhine , Burma [BURMA].
AYE YAR SHWE WAH (a.k.a. AYER SHWE WA;
a.k.a. AYER SHWE WAH COMPANY LIMITED;
a.k.a. AYEYA SHWE WAR COMPANY), 5 Pyay
Road , Hlaing Township, Yangon, Burma
[BURMA].
AYE, Maung; DOB 25 Dec 1937; nationality
Burma; citizen Burma; Vice Senior General;
Vice-Chairman of the State Peace and
Development Council; Deputy Commander-in-
Chief, Myanmar Defense Services (Tatmadaw);
Commander-in-Chief, Myanmar Army (individual)
[BURMA].
AYER SHWE WA (a.k.a. AYE YAR SHWE WAH;
a.k.a. AYER SHWE WAH COMPANY LIMITED;
a.k.a. AYEYA SHWE WAR COMPANY), 5 Pyay
Road , Hlaing Township, Yangon, Burma
[BURMA].
AYER SHWE WAH COMPANY LIMITED (a.k.a.
AYE YAR SHWE WAH; a.k.a. AYER SHWE WA;
a.k.a. AYEYA SHWE WAR COMPANY), 5 Pyay
Road , Hlaing Township, Yangon, Burma
[BURMA].
AYEYA SHWE WAR COMPANY (a.k.a. AYE YAR
SHWE WAH; a.k.a. AYER SHWE WA; a.k.a.
AYER SHWE WAH COMPANY LIMITED), 5
Pyay Road , Hlaing Township, Yangon, Burma
[BURMA].
AYEYARWADDY BANK LTD (a.k.a.
AYEYARWADY BANK; a.k.a. IRRAWADDY
BANK), Block (111-112) , Asint Myint Zay, Zabu
Thiri Township, Nay Pyi Taw, Burma; No. 1
Ywama Curve, Ba Yint Naung Road, Block (2),
Hlaing Township, Yangon, Burma; SWIFT/BIC
AYAB MM MY [BURMA].
AYEYARWADY BANK (a.k.a. AYEYARWADDY
BANK LTD; a.k.a. IRRAWADDY BANK), Block
CHANGES TO THE SDNLIST IN 2016
(111-112) , Asint Myint Zay, Zabu Thiri
Township, Nay Pyi Taw, Burma; No. 1 Ywama
Curve, Ba Yint Naung Road, Block (2), Hlaing
Township, Yangon, Burma; SWIFT/BIC AYAB
MM MY [BURMA].
CHINA FOCUS DEVELOPMENT (a.k.a. CHINA
FOCUS DEVELOPMENT LIMITED; a.k.a.
CHINA FOCUS DEVELOPMENT LTD.; a.k.a.
GOLDEN AARON PTE. LTD.), 3 Shenton Way,
10-01, Shenton House, Singapore 068805,
Singapore; 101 Cecil Street, 08-08 Tong Eng
Building, Singapore 069533, Singapore; China;
Unit 2612A, Kuntai International Center, No. 12
Chaowai Street, Chaoyang District, Beijing
100020, China [BURMA].
CHINA FOCUS DEVELOPMENT LIMITED (a.k.a.
CHINA FOCUS DEVELOPMENT; a.k.a. CHINA
FOCUS DEVELOPMENT LTD.; a.k.a. GOLDEN
AARON PTE. LTD.), 3 Shenton Way, 10-01,
Shenton House, Singapore 068805, Singapore;
101 Cecil Street, 08-08 Tong Eng Building,
Singapore 069533, Singapore; China; Unit
2612A, Kuntai International Center, No. 12
Chaowai Street, Chaoyang District, Beijing
100020, China [BURMA].
CHINA FOCUS DEVELOPMENT LTD. (a.k.a.
CHINA FOCUS DEVELOPMENT; a.k.a. CHINA
FOCUS DEVELOPMENT LIMITED; a.k.a.
GOLDEN AARON PTE. LTD.), 3 Shenton Way,
10-01, Shenton House, Singapore 068805,
Singapore; 101 Cecil Street, 08-08 Tong Eng
Building, Singapore 069533, Singapore; China;
Unit 2612A, Kuntai International Center, No. 12
Chaowai Street, Chaoyang District, Beijing
100020, China [BURMA].
CHUNG, Lo Ping (a.k.a. HTUN MYINT NAING;
a.k.a. LAW, Stephen; a.k.a. LAW, Steven; a.k.a.
LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a. LO,
Ping Zhong; a.k.a. LO, Steven; a.k.a. TUN
MYINT NAING; a.k.a. U MYINT NAING), No.
124 Insein Road, Ward (9), Hlaing Township,
Rangoon, Burma; 61-62 Bahosi Development
Housing, Wadan St., Lanmadaw Township,
Rangoon, Burma; 330 Strand Rd., Latha
Township, Rangoon, Burma; 8A Jalan Teliti,
Singapore, Singapore; 3 Shenton Way, #10-01
Shenton House, Singapore 068805, Singapore;
DOB 16 May 1958; alt. DOB 27 Aug 1960; POB
Lashio, Burma; citizen Burma; Passport 937174
(Burma) (individual) [BURMA].
DIRECTORATE OF DEFENCE INDUSTRIES
(a.k.a. KA PA SA; a.k.a. "DDI"), Burma; Ministry
- 299 -
OFFICE OF FOREIGN ASSETS CONTROL
of Defence, Shwedagon Pagoda Road, Yangon,
Burma [BURMA].
ESPACE AVENIR (a.k.a. ESPACE AVENIR
EXECUTIVE SERVICED APARTMENT), No.
523, Pyay Road, Kamaryut Township, Yangon,
Burma [BURMA].
ESPACE AVENIR EXECUTIVE SERVICED
APARTMENT (a.k.a. ESPACE AVENIR), No.
523, Pyay Road, Kamaryut Township, Yangon,
Burma [BURMA].
EXCELLENCE MINERAL MANUFACTURING
CO., LTD., Plot No. (142), U Ta Yuoat Gyi Street
, Industrial Zone No. (4), Hlaing Thar Yar
Township , Yangon, Burma [BURMA].
G A ARDMORE PTE. LTD., 101 Cecil Street, 08-
08 Tong Eng Building, Singapore 069533,
Singapore; 3 Shenton Way, 10-01 Shenton
House, Singapore 068805, Singapore [BURMA].
G A ARDMORE PTE. LTD., 3 Shenton Way, #10-
01 Shenton House, Singapore 068805,
Singapore [BURMA].
G A CAPITAL PTE. LTD., 101 Cecil Street, 08-08
Tong Eng Building, Singapore 069533,
Singapore [BURMA].
G A CAPITAL PTE. LTD., 3 Shenton Way, #10-01
Shenton House, Singapore 068805, Singapore
[BURMA].
G A FOODSTUFFS PTE. LTD., 101 Cecil Street,
08-08 Tong Eng Building, Singapore 069533,
Singapore [BURMA].
G A FOODSTUFFS PTE. LTD., 3 Shenton Way,
#10-01 Shenton House, Singapore 068805,
Singapore [BURMA].
G A LAND PTE. LTD., 1 Scotts Road, 21-07/08
Shaw House, Singapore 228208, Singapore
[BURMA].
G A LAND PTE. LTD., 3 Shenton Way, #10-01
Shenton House, Singapore 068805, Singapore
[BURMA].
G A RESORT PTE. LTD., 1 Scotts Road, 21-07
Shaw House, Singapore 228208, Singapore; 3
Shenton Way, 10-01 Shenton House, Singapore
068805, Singapore [BURMA].
G A RESORT PTE. LTD., 3 Shenton Way, #10-01
Shenton House, Singapore 068805, Singapore
[BURMA].
G A SENTOSA PTE. LTD., 101 Cecil Street, 08-
08 Tong Eng Building, Singapore 069533,
Singapore [BURMA].
G A SENTOSA PTE. LTD., 3 Shenton Way, #10-
01 Shenton House, Singapore 068805,
Singapore [BURMA].
G A TREASURE PTE. LTD., 3 Shenton Way, #10-
01 Shenton House, Singapore 068805,
Singapore [BURMA].
G A TREASURE PTE. LTD., 3 Shenton Way, 10-
01 Shenton House, Singapore 068805,
Singapore [BURMA].
G A WHITEHOUSE PTE. LTD., 3 Shenton Way,
#10-01 Shenton House, Singapore 068805,
Singapore [BURMA].
G A WHITEHOUSE PTE. LTD., 3 Shenton Way,
10-01 Shenton House, Singapore 068805,
Singapore [BURMA].
GLOBAL WORLD INSURANCE COMPANY
LIMITED, No. 44, Thein Phyu Road, Corner of
Bogyoke Aung San Road and Thein Phyu Road,
Pazuntaung, Rangoon, Burma; Registration ID
2511/2012-2013 (Burma) [BURMA] (Linked To:
ASIA WORLD CO. LTD.).
GOLD ENERGY CO. LTD., No. 74 Lan Thit Road,
Insein Township, Rangoon, Burma; Taungngu
(Tungoo) Branch, Karen State, Burma [BURMA].
GOLD OCEAN PTE LTD, 101 Cecil Street #08-
08, Tong Eng Building, Singapore 069533,
Singapore; 1 Scotts Road, #21-07/08 Shaw
Centre, Singapore 228208, Singapore [BURMA].
GOLDEN AARON PTE. LTD. (a.k.a. CHINA
FOCUS DEVELOPMENT; a.k.a. CHINA FOCUS
DEVELOPMENT LIMITED; a.k.a. CHINA
FOCUS DEVELOPMENT LTD.), 3 Shenton
Way, 10-01, Shenton House, Singapore 068805,
Singapore; 101 Cecil Street, 08-08 Tong Eng
Building, Singapore 069533, Singapore; China;
Unit 2612A, Kuntai International Center, No. 12
Chaowai Street, Chaoyang District, Beijing
100020, China [BURMA].
GREAT SUCCESS PTE. LTD., 1 Scotts Road,
#21/07-08 Shaw Centre, Singapore, 228208,
Singapore; 101 Cecil Street #08-08, Tong Eng
Building, Singapore, 069533, Singapore
[BURMA].
GREEN ASIA SERVICES CO., LTD., No. 61/62,
Bahosi Housing, War Tan St., Lanmadaw T/S,
Rangoon, Burma; Registration ID 4013/2011-
2012 (Burma) [BURMA] (Linked To: ASIA
WORLD CO. LTD.).
GREEN LUCK TRADING COMPANY (a.k.a.
GREEN LUCK TRADING COMPANY LIMITED),
No. 61/62 Bahosi Development, Wadan Street,
Lanmadaw Township, Rangoon, Burma; No. 74
Lan Thit Street, Insein Township, Rangoon,
Burma [BURMA].
GREEN LUCK TRADING COMPANY LIMITED
(a.k.a. GREEN LUCK TRADING COMPANY),
CHANGES TO THE SDNLIST IN 2016
No. 61/62 Bahosi Development, Wadan Street,
Lanmadaw Township, Rangoon, Burma; No. 74
Lan Thit Street, Insein Township, Rangoon,
Burma [BURMA].
HOTEL CHAUNG THA BEACH RESORT (a.k.a.
HOTEL MAX), No. 1 Ywama Curve, Ba Yint
Naung Road, Block-2, Hlaing Township,
Yangon, Burma [BURMA].
HOTEL MAX (a.k.a. HOTEL CHAUNG THA
BEACH RESORT), No. 1 Ywama Curve, Ba Yint
Naung Road, Block-2, Hlaing Township,
Yangon, Burma [BURMA].
HTAY, Thein; DOB 07 Sep 1955; POB Taunggyi,
Burma; Lieutenant General; Chief of Defence
Industries; Chief of Army Ordnance Industries
(individual) [BURMA].
HTOO FURNITURE (a.k.a. HTOO WOOD; a.k.a.
HTOO WOOD PRODUCTS; a.k.a. HTOO
WOOD PRODUCTS PTE. LIMITED; a.k.a.
HTOO WOOD-BASED INDUSTRY), 3 Shenton
Way, #24-02 Shenton House, Singapore,
068805, Singapore; 5 Pyay Road, Hlaing
Township, Yangon, Burma; Shwe Pyithar T/S,
Tangon, Burma; No. 21 Thukha Waddy Road,
Yankin T/S, Yangon, Burma [BURMA].
HTOO GROUP OF COMPANIES, 5 Pyay Road,
Hlaing Township, Yangon, Burma [BURMA].
HTOO TRADING COMPANY LIMITED (a.k.a.
HTOO TRADING GROUP COMPANY), 5 Pyay
Road, Hlaing Township, Yangon, Burma
[BURMA].
HTOO TRADING GROUP COMPANY (a.k.a.
HTOO TRADING COMPANY LIMITED), 5 Pyay
Road, Hlaing Township, Yangon, Burma
[BURMA].
HTOO WOOD (a.k.a. HTOO FURNITURE; a.k.a.
HTOO WOOD PRODUCTS; a.k.a. HTOO
WOOD PRODUCTS PTE. LIMITED; a.k.a.
HTOO WOOD-BASED INDUSTRY), 3 Shenton
Way, #24-02 Shenton House, Singapore,
068805, Singapore; 5 Pyay Road, Hlaing
Township, Yangon, Burma; Shwe Pyithar T/S,
Tangon, Burma; No. 21 Thukha Waddy Road,
Yankin T/S, Yangon, Burma [BURMA].
HTOO WOOD PRODUCTS (a.k.a. HTOO
FURNITURE; a.k.a. HTOO WOOD; a.k.a. HTOO
WOOD PRODUCTS PTE. LIMITED; a.k.a.
HTOO WOOD-BASED INDUSTRY), 3 Shenton
Way, #24-02 Shenton House, Singapore,
068805, Singapore; 5 Pyay Road, Hlaing
Township, Yangon, Burma; Shwe Pyithar T/S,
Tangon, Burma; No. 21 Thukha Waddy Road,
Yankin T/S, Yangon, Burma [BURMA].
- 300 -
OFFICE OF FOREIGN ASSETS CONTROL
HTOO WOOD PRODUCTS PTE. LIMITED (a.k.a.
HTOO FURNITURE; a.k.a. HTOO WOOD; a.k.a.
HTOO WOOD PRODUCTS; a.k.a. HTOO
WOOD-BASED INDUSTRY), 3 Shenton Way,
#24-02 Shenton House, Singapore, 068805,
Singapore; 5 Pyay Road, Hlaing Township,
Yangon, Burma; Shwe Pyithar T/S, Tangon,
Burma; No. 21 Thukha Waddy Road, Yankin
T/S, Yangon, Burma [BURMA].
HTOO WOOD-BASED INDUSTRY (a.k.a. HTOO
FURNITURE; a.k.a. HTOO WOOD; a.k.a. HTOO
WOOD PRODUCTS; a.k.a. HTOO WOOD
PRODUCTS PTE. LIMITED), 3 Shenton Way,
#24-02 Shenton House, Singapore, 068805,
Singapore; 5 Pyay Road, Hlaing Township,
Yangon, Burma; Shwe Pyithar T/S, Tangon,
Burma; No. 21 Thukha Waddy Road, Yankin
T/S, Yangon, Burma [BURMA].
HTUN MYINT NAING (a.k.a. CHUNG, Lo Ping;
a.k.a. LAW, Stephen; a.k.a. LAW, Steven; a.k.a.
LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a. LO,
Ping Zhong; a.k.a. LO, Steven; a.k.a. TUN
MYINT NAING; a.k.a. U MYINT NAING), No.
124 Insein Road, Ward (9), Hlaing Township,
Rangoon, Burma; 61-62 Bahosi Development
Housing, Wadan St., Lanmadaw Township,
Rangoon, Burma; 330 Strand Rd., Latha
Township, Rangoon, Burma; 8A Jalan Teliti,
Singapore, Singapore; 3 Shenton Way, #10-01
Shenton House, Singapore 068805, Singapore;
DOB 16 May 1958; alt. DOB 27 Aug 1960; POB
Lashio, Burma; citizen Burma; Passport 937174
(Burma) (individual) [BURMA].
HTWE, Aung; DOB 01 Feb 1943; nationality
Burma; citizen Burma; Lieutenant-General; Chief
of Armed Forces Training; Member, State Peace
and Development Council (individual) [BURMA].
INNWA BANK (a.k.a. INNWA BANK LTD), 554-
556 Corner of Merchant Street and 35th Street,
Kyauktada Township, Yangon, Burma;
SWIFT/BIC AVAB MM M1 [BURMA].
INNWA BANK LTD (a.k.a. INNWA BANK), 554-
556 Corner of Merchant Street and 35th Street,
Kyauktada Township, Yangon, Burma;
SWIFT/BIC AVAB MM M1 [BURMA].
IRRAWADDY BANK (a.k.a. AYEYARWADDY
BANK LTD; a.k.a. AYEYARWADY BANK), Block
(111-112) , Asint Myint Zay, Zabu Thiri
Township, Nay Pyi Taw, Burma; No. 1 Ywama
Curve, Ba Yint Naung Road, Block (2), Hlaing
Township, Yangon, Burma; SWIFT/BIC AYAB
MM MY [BURMA].
KA PA SA (a.k.a. DIRECTORATE OF DEFENCE
INDUSTRIES; a.k.a. "DDI"), Burma; Ministry of
Defence, Shwedagon Pagoda Road, Yangon,
Burma [BURMA].
KO, Daw Myint Myint (a.k.a. KO, Myint Myint);
DOB 11 Jan 1946; wife of Saw Tun (individual)
[BURMA].
KO, Myint Myint (a.k.a. KO, Daw Myint Myint);
DOB 11 Jan 1946; wife of Saw Tun (individual)
[BURMA].
KO, Shwe Mann Ko (a.k.a. MANN, Aung Thet),
c/o Htoo Trading Company Limited,
undetermined; c/o Htoo Group of Companies,
undetermined; c/o Ayer Shwe Wah Company
Limited, undetermined; DOB 19 Jun 1977
(individual) [BURMA].
LAW, Cecilia (a.k.a. LO, Cecilia; a.k.a. NG,
Cecilia; a.k.a. NG, Sor Hong), 150 Prince
Charles Crescent, #18-03, Singapore 159012,
Singapore; 3 Shenton Way, #10-01 Shenton
House, Singapore 068805, Singapore; DOB
1958; citizen Singapore; Identification Number
S1481823E (Singapore); Chief Executive,
Managing Director, and Owner, Golden Aaron
Pte. Ltd., Singapore; Director and Owner, G A
Ardmore Pte. Ltd., Singapore; Chief Executive,
Director and Owner, G A Capital Pte. Ltd.,
Singapore; Director and Owner, G A Foodstuffs
Pte. Ltd., Singapore; Chief Executive, Director
and Owner, G A Land Pte. Ltd., Singapore;
Director and Owner, G A Resort Pte. Ltd.,
Singapore; Chief Executive, Director and Owner,
G A Sentosa Pte. Ltd., Singapore; Chief
Executive, Director and Owner, G A Treasure
Pte. Ltd., Singapore; Director and Owner, G A
Whitehouse Pte. Ltd., Singapore; Chief
Executive, Manager, and Owner, S H Ng
Trading Pte. Ltd., Singapore (individual)
[BURMA].
LAW, Hsit-han (a.k.a. LO, Hsin Han; a.k.a. LO,
Hsing Han; a.k.a. LO, Hsing-han), 20-23
Masoeyein Kyang St., Mayangone, Rangoon,
Burma; 20B Massoeyein St., 9 Mile, Rangoon,
Burma, Burma; 60-61 Strand Rd., Latha
Township, Rangoon, Burma; 330 Strand Rd,
Latha Township, Rangoon, Burma; 20 Wingabar
Rd, Rangoon, Burma; 36 19th St., Lower Blk,
Latha Township, Rangoon, Burma; 47 Latha St.,
Latha Township, Rangoon, Burma; 152 Sule
Pagoda Rd, Rangoon, Burma; 126A Damazedi
Rd, Bahan Township, Rangoon, Burma; DOB
1938; alt. DOB 1935 (individual) [BURMA].
CHANGES TO THE SDNLIST IN 2016
LAW, Stephen (a.k.a. CHUNG, Lo Ping; a.k.a.
HTUN MYINT NAING; a.k.a. LAW, Steven; a.k.a.
LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a. LO,
Ping Zhong; a.k.a. LO, Steven; a.k.a. TUN
MYINT NAING; a.k.a. U MYINT NAING), No.
124 Insein Road, Ward (9), Hlaing Township,
Rangoon, Burma; 61-62 Bahosi Development
Housing, Wadan St., Lanmadaw Township,
Rangoon, Burma; 330 Strand Rd., Latha
Township, Rangoon, Burma; 8A Jalan Teliti,
Singapore, Singapore; 3 Shenton Way, #10-01
Shenton House, Singapore 068805, Singapore;
DOB 16 May 1958; alt. DOB 27 Aug 1960; POB
Lashio, Burma; citizen Burma; Passport 937174
(Burma) (individual) [BURMA].
LAW, Steven (a.k.a. CHUNG, Lo Ping; a.k.a.
HTUN MYINT NAING; a.k.a. LAW, Stephen;
a.k.a. LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a.
LO, Ping Zhong; a.k.a. LO, Steven; a.k.a. TUN
MYINT NAING; a.k.a. U MYINT NAING), No.
124 Insein Road, Ward (9), Hlaing Township,
Rangoon, Burma; 61-62 Bahosi Development
Housing, Wadan St., Lanmadaw Township,
Rangoon, Burma; 330 Strand Rd., Latha
Township, Rangoon, Burma; 8A Jalan Teliti,
Singapore, Singapore; 3 Shenton Way, #10-01
Shenton House, Singapore 068805, Singapore;
DOB 16 May 1958; alt. DOB 27 Aug 1960; POB
Lashio, Burma; citizen Burma; Passport 937174
(Burma) (individual) [BURMA].
LIN, Aung Thein (a.k.a. "LYNN, Aung Thein"),
Burma; DOB 1952; nationality Burma; citizen
Burma; Brigadier General, Mayor and Chairman
of Yangon City (Rangoon) City Development
Committee (individual) [BURMA].
LO, Cecilia (a.k.a. LAW, Cecilia; a.k.a. NG,
Cecilia; a.k.a. NG, Sor Hong), 150 Prince
Charles Crescent, #18-03, Singapore 159012,
Singapore; 3 Shenton Way, #10-01 Shenton
House, Singapore 068805, Singapore; DOB
1958; citizen Singapore; Identification Number
S1481823E (Singapore); Chief Executive,
Managing Director, and Owner, Golden Aaron
Pte. Ltd., Singapore; Director and Owner, G A
Ardmore Pte. Ltd., Singapore; Chief Executive,
Director and Owner, G A Capital Pte. Ltd.,
Singapore; Director and Owner, G A Foodstuffs
Pte. Ltd., Singapore; Chief Executive, Director
and Owner, G A Land Pte. Ltd., Singapore;
Director and Owner, G A Resort Pte. Ltd.,
Singapore; Chief Executive, Director and Owner,
G A Sentosa Pte. Ltd., Singapore; Chief
Executive, Director and Owner, G A Treasure
- 301 -
OFFICE OF FOREIGN ASSETS CONTROL
Pte. Ltd., Singapore; Director and Owner, G A
Whitehouse Pte. Ltd., Singapore; Chief
Executive, Manager, and Owner, S H Ng
Trading Pte. Ltd., Singapore (individual)
[BURMA].
LO, Hsin Han (a.k.a. LAW, Hsit-han; a.k.a. LO,
Hsing Han; a.k.a. LO, Hsing-han), 20-23
Masoeyein Kyang St., Mayangone, Rangoon,
Burma; 20B Massoeyein St., 9 Mile, Rangoon,
Burma, Burma; 60-61 Strand Rd., Latha
Township, Rangoon, Burma; 330 Strand Rd,
Latha Township, Rangoon, Burma; 20 Wingabar
Rd, Rangoon, Burma; 36 19th St., Lower Blk,
Latha Township, Rangoon, Burma; 47 Latha St.,
Latha Township, Rangoon, Burma; 152 Sule
Pagoda Rd, Rangoon, Burma; 126A Damazedi
Rd, Bahan Township, Rangoon, Burma; DOB
1938; alt. DOB 1935 (individual) [BURMA].
LO, Hsing Han (a.k.a. LAW, Hsit-han; a.k.a. LO,
Hsin Han; a.k.a. LO, Hsing-han), 20-23
Masoeyein Kyang St., Mayangone, Rangoon,
Burma; 20B Massoeyein St., 9 Mile, Rangoon,
Burma, Burma; 60-61 Strand Rd., Latha
Township, Rangoon, Burma; 330 Strand Rd,
Latha Township, Rangoon, Burma; 20 Wingabar
Rd, Rangoon, Burma; 36 19th St., Lower Blk,
Latha Township, Rangoon, Burma; 47 Latha St.,
Latha Township, Rangoon, Burma; 152 Sule
Pagoda Rd, Rangoon, Burma; 126A Damazedi
Rd, Bahan Township, Rangoon, Burma; DOB
1938; alt. DOB 1935 (individual) [BURMA].
LO, Hsing-han (a.k.a. LAW, Hsit-han; a.k.a. LO,
Hsin Han; a.k.a. LO, Hsing Han), 20-23
Masoeyein Kyang St., Mayangone, Rangoon,
Burma; 20B Massoeyein St., 9 Mile, Rangoon,
Burma, Burma; 60-61 Strand Rd., Latha
Township, Rangoon, Burma; 330 Strand Rd,
Latha Township, Rangoon, Burma; 20 Wingabar
Rd, Rangoon, Burma; 36 19th St., Lower Blk,
Latha Township, Rangoon, Burma; 47 Latha St.,
Latha Township, Rangoon, Burma; 152 Sule
Pagoda Rd, Rangoon, Burma; 126A Damazedi
Rd, Bahan Township, Rangoon, Burma; DOB
1938; alt. DOB 1935 (individual) [BURMA].
LO, Ping Han (a.k.a. CHUNG, Lo Ping; a.k.a.
HTUN MYINT NAING; a.k.a. LAW, Stephen;
a.k.a. LAW, Steven; a.k.a. LO, Ping Hau; a.k.a.
LO, Ping Zhong; a.k.a. LO, Steven; a.k.a. TUN
MYINT NAING; a.k.a. U MYINT NAING), No.
124 Insein Road, Ward (9), Hlaing Township,
Rangoon, Burma; 61-62 Bahosi Development
Housing, Wadan St., Lanmadaw Township,
Rangoon, Burma; 330 Strand Rd., Latha
Township, Rangoon, Burma; 8A Jalan Teliti,
Singapore, Singapore; 3 Shenton Way, #10-01
Shenton House, Singapore 068805, Singapore;
DOB 16 May 1958; alt. DOB 27 Aug 1960; POB
Lashio, Burma; citizen Burma; Passport 937174
(Burma) (individual) [BURMA].
LO, Ping Hau (a.k.a. CHUNG, Lo Ping; a.k.a.
HTUN MYINT NAING; a.k.a. LAW, Stephen;
a.k.a. LAW, Steven; a.k.a. LO, Ping Han; a.k.a.
LO, Ping Zhong; a.k.a. LO, Steven; a.k.a. TUN
MYINT NAING; a.k.a. U MYINT NAING), No.
124 Insein Road, Ward (9), Hlaing Township,
Rangoon, Burma; 61-62 Bahosi Development
Housing, Wadan St., Lanmadaw Township,
Rangoon, Burma; 330 Strand Rd., Latha
Township, Rangoon, Burma; 8A Jalan Teliti,
Singapore, Singapore; 3 Shenton Way, #10-01
Shenton House, Singapore 068805, Singapore;
DOB 16 May 1958; alt. DOB 27 Aug 1960; POB
Lashio, Burma; citizen Burma; Passport 937174
(Burma) (individual) [BURMA].
LO, Ping Zhong (a.k.a. CHUNG, Lo Ping; a.k.a.
HTUN MYINT NAING; a.k.a. LAW, Stephen;
a.k.a. LAW, Steven; a.k.a. LO, Ping Han; a.k.a.
LO, Ping Hau; a.k.a. LO, Steven; a.k.a. TUN
MYINT NAING; a.k.a. U MYINT NAING), No.
124 Insein Road, Ward (9), Hlaing Township,
Rangoon, Burma; 61-62 Bahosi Development
Housing, Wadan St., Lanmadaw Township,
Rangoon, Burma; 330 Strand Rd., Latha
Township, Rangoon, Burma; 8A Jalan Teliti,
Singapore, Singapore; 3 Shenton Way, #10-01
Shenton House, Singapore 068805, Singapore;
DOB 16 May 1958; alt. DOB 27 Aug 1960; POB
Lashio, Burma; citizen Burma; Passport 937174
(Burma) (individual) [BURMA].
LO, Steven (a.k.a. CHUNG, Lo Ping; a.k.a. HTUN
MYINT NAING; a.k.a. LAW, Stephen; a.k.a.
LAW, Steven; a.k.a. LO, Ping Han; a.k.a. LO,
Ping Hau; a.k.a. LO, Ping Zhong; a.k.a. TUN
MYINT NAING; a.k.a. U MYINT NAING), No.
124 Insein Road, Ward (9), Hlaing Township,
Rangoon, Burma; 61-62 Bahosi Development
Housing, Wadan St., Lanmadaw Township,
Rangoon, Burma; 330 Strand Rd., Latha
Township, Rangoon, Burma; 8A Jalan Teliti,
Singapore, Singapore; 3 Shenton Way, #10-01
Shenton House, Singapore 068805, Singapore;
DOB 16 May 1958; alt. DOB 27 Aug 1960; POB
Lashio, Burma; citizen Burma; Passport 937174
(Burma) (individual) [BURMA].
CHANGES TO THE SDNLIST IN 2016
LWIN, Saw, Burma; DOB 1939; nationality Burma;
citizen Burma; Major General, Minister of
Industry 2 (individual) [BURMA].
MANN, Aung Thet (a.k.a. KO, Shwe Mann Ko),
c/o Htoo Trading Company Limited,
undetermined; c/o Htoo Group of Companies,
undetermined; c/o Ayer Shwe Wah Company
Limited, undetermined; DOB 19 Jun 1977
(individual) [BURMA].
MAX (MYANMAR) CONSTRUCTION CO., LTD, 1
Ywama Curve, Bayint Naung Road, Ward (2),
Hlaing Township, Yangon, Burma [BURMA].
MAX MYANMAR (a.k.a. MAX MYANMAR CO.;
a.k.a. MAX MYANMAR COMPANY LIMITED;
a.k.a. MAX MYANMAR GROUP; a.k.a. MAX
MYANMAR GROUP OF COMPANIES), No. 1
Ywama Curve, Ba Yint Naung Road, Ward (2),
Hlaing Township, Yangon, Burma [BURMA].
MAX MYANMAR CO. (a.k.a. MAX MYANMAR;
a.k.a. MAX MYANMAR COMPANY LIMITED;
a.k.a. MAX MYANMAR GROUP; a.k.a. MAX
MYANMAR GROUP OF COMPANIES), No. 1
Ywama Curve, Ba Yint Naung Road, Ward (2),
Hlaing Township, Yangon, Burma [BURMA].
MAX MYANMAR COMPANY LIMITED (a.k.a.
MAX MYANMAR; a.k.a. MAX MYANMAR CO.;
a.k.a. MAX MYANMAR GROUP; a.k.a. MAX
MYANMAR GROUP OF COMPANIES), No. 1
Ywama Curve, Ba Yint Naung Road, Ward (2),
Hlaing Township, Yangon, Burma [BURMA].
MAX MYANMAR GEMS AND JEWELLERY CO.,
LTD., 1 Ywama Curve, Bayint Naung Road,
Ward (2), Hlaing Township, Yangon, Burma
[BURMA].
MAX MYANMAR GROUP (a.k.a. MAX
MYANMAR; a.k.a. MAX MYANMAR CO.; a.k.a.
MAX MYANMAR COMPANY LIMITED; a.k.a.
MAX MYANMAR GROUP OF COMPANIES),
No. 1 Ywama Curve, Ba Yint Naung Road, Ward
(2), Hlaing Township, Yangon, Burma [BURMA].
MAX MYANMAR GROUP OF COMPANIES
(a.k.a. MAX MYANMAR; a.k.a. MAX MYANMAR
CO.; a.k.a. MAX MYANMAR COMPANY
LIMITED; a.k.a. MAX MYANMAR GROUP), No.
1 Ywama Curve, Ba Yint Naung Road, Ward (2),
Hlaing Township, Yangon, Burma [BURMA].
MAX MYANMAR MANUFACTURING CO., LTD.,
1 Ywama Curve, Bayint Naung Road, Ward (2),
Hlaing Township, Yangon, Burma [BURMA].
MAX MYANMAR SERVICES CO., LTD., 1
Ywama Curve, Bayint Naung Road, Ward (2),
Hlaing Township, Yangon, Burma [BURMA].
- 302 -
OFFICE OF FOREIGN ASSETS CONTROL
MAX MYANMAR TRADING CO., LTD., 1 Ywama
Curve, Bayint Naung Road, Ward (2), Hlaing
Township, Yangon, Burma [BURMA].
MAX SINGAPORE INTERNATIONAL PTE. LTD.,
3 Shenton Way, #24-02, Shenton House
068805, Singapore [BURMA].
MEC (a.k.a. MYANMAR ECONOMIC
CORPORATION), 74-76 Shwedagon Pagoda
Road, Dagon Township, Yangon, Burma
[BURMA].
MICCL (a.k.a. MONYWA JVCO; a.k.a.
MYANMAR IVANHOE COPPER CO. LTD.;
a.k.a. MYANMAR IVANHOE COPPER
COMPANY LIMITED), 70 (I) Bo Chein Street,
6.5 miles Pyay Road, Yangon , Burma; 70 (I) Bo
Chein Street, Pyay Road, Hlaing Township,
Yangon, Burma; Monywa, Sagaing Division,
Burma [BURMA].
MIN, Zaw, Burma; DOB 10 Jan 1949; nationality
Burma; citizen Burma; Colonel, Minister of
Electric Power 1 (individual) [BURMA].
MONYWA JVCO (a.k.a. MICCL; a.k.a.
MYANMAR IVANHOE COPPER CO. LTD.;
a.k.a. MYANMAR IVANHOE COPPER
COMPANY LIMITED), 70 (I) Bo Chein Street,
6.5 miles Pyay Road, Yangon , Burma; 70 (I) Bo
Chein Street, Pyay Road, Hlaing Township,
Yangon, Burma; Monywa, Sagaing Division,
Burma [BURMA].
MYANMAR AVIA EXPORT (a.k.a. MYANMAR
AVIA EXPORT COMPANY LIMITED) [BURMA].
MYANMAR AVIA EXPORT COMPANY LIMITED
(a.k.a. MYANMAR AVIA EXPORT) [BURMA].
MYANMAR ECONOMIC CORPORATION (a.k.a.
MEC), 74-76 Shwedagon Pagoda Road, Dagon
Township, Yangon, Burma [BURMA].
MYANMAR ECONOMIC HOLDINGS LIMITED
(a.k.a. UMEH; a.k.a. UNION OF MYANMAR
ECONOMIC HOLDINGS COMPANY LIMITED;
a.k.a. UNION OF MYANMAR ECONOMIC
HOLDINGS LIMITED), 189-191 Maha Bandoola
Road, Botahtaung Township, Yangon, Burma
[BURMA].
MYANMAR IMPERIAL JADE CO., LTD, 22 Sule
Pagoda Road, Mayangone Township, Yangon,
Burma [BURMA].
MYANMAR IVANHOE COPPER CO. LTD. (a.k.a.
MICCL; a.k.a. MONYWA JVCO; a.k.a.
MYANMAR IVANHOE COPPER COMPANY
LIMITED), 70 (I) Bo Chein Street, 6.5 miles Pyay
Road, Yangon , Burma; 70 (I) Bo Chein Street,
Pyay Road, Hlaing Township, Yangon, Burma;
Monywa, Sagaing Division, Burma [BURMA].
MYANMAR IVANHOE COPPER COMPANY
LIMITED (a.k.a. MICCL; a.k.a. MONYWA JVCO;
a.k.a. MYANMAR IVANHOE COPPER CO.
LTD.), 70 (I) Bo Chein Street, 6.5 miles Pyay
Road, Yangon , Burma; 70 (I) Bo Chein Street,
Pyay Road, Hlaing Township, Yangon, Burma;
Monywa, Sagaing Division, Burma [BURMA].
MYANMAR RUBY ENTERPRISE (a.k.a.
MYANMAR RUBY ENTERPRISE CO. LTD.),
24/26 Sule Pagoda Road, Kyauktada Township,
Yangon, Burma [BURMA].
MYANMAR RUBY ENTERPRISE CO. LTD.
(a.k.a. MYANMAR RUBY ENTERPRISE), 24/26
Sule Pagoda Road, Kyauktada Township,
Yangon, Burma [BURMA].
MYANMAR TREASURE BEACH RESORT (a.k.a.
MYANMAR TREASURE BEACH RESORTS;
a.k.a. MYANMAR TREASURE RESORT
(BAGAN); a.k.a. MYANMAR TREASURE
RESORT (PATHEIN); a.k.a. MYANMAR
TREASURE RESORTS; a.k.a. "MYANMAR
TREASURE RESORT II"), No. 41 Shwe Taung
Gyar Street, Bahan Township, Yangon, Burma;
No 56 Shwe Taung Gyar Road , Golden Valley,
Bahan Township, Yangon, Burma [BURMA].
MYANMAR TREASURE BEACH RESORTS
(a.k.a. MYANMAR TREASURE BEACH
RESORT; a.k.a. MYANMAR TREASURE
RESORT (BAGAN); a.k.a. MYANMAR
TREASURE RESORT (PATHEIN); a.k.a.
MYANMAR TREASURE RESORTS; a.k.a.
"MYANMAR TREASURE RESORT II"), No. 41
Shwe Taung Gyar Street, Bahan Township,
Yangon, Burma; No 56 Shwe Taung Gyar Road
, Golden Valley, Bahan Township, Yangon,
Burma [BURMA].
MYANMAR TREASURE RESORT (BAGAN)
(a.k.a. MYANMAR TREASURE BEACH
RESORT; a.k.a. MYANMAR TREASURE
BEACH RESORTS; a.k.a. MYANMAR
TREASURE RESORT (PATHEIN); a.k.a.
MYANMAR TREASURE RESORTS; a.k.a.
"MYANMAR TREASURE RESORT II"), No. 41
Shwe Taung Gyar Street, Bahan Township,
Yangon, Burma; No 56 Shwe Taung Gyar Road
, Golden Valley, Bahan Township, Yangon,
Burma [BURMA].
MYANMAR TREASURE RESORT (PATHEIN)
(a.k.a. MYANMAR TREASURE BEACH
RESORT; a.k.a. MYANMAR TREASURE
BEACH RESORTS; a.k.a. MYANMAR
TREASURE RESORT (BAGAN); a.k.a.
MYANMAR TREASURE RESORTS; a.k.a.
CHANGES TO THE SDNLIST IN 2016
"MYANMAR TREASURE RESORT II"), No. 41
Shwe Taung Gyar Street, Bahan Township,
Yangon, Burma; No 56 Shwe Taung Gyar Road
, Golden Valley, Bahan Township, Yangon,
Burma [BURMA].
MYANMAR TREASURE RESORTS (a.k.a.
MYANMAR TREASURE BEACH RESORT;
a.k.a. MYANMAR TREASURE BEACH
RESORTS; a.k.a. MYANMAR TREASURE
RESORT (BAGAN); a.k.a. MYANMAR
TREASURE RESORT (PATHEIN); a.k.a.
"MYANMAR TREASURE RESORT II"), No. 41
Shwe Taung Gyar Street, Bahan Township,
Yangon, Burma; No 56 Shwe Taung Gyar Road
, Golden Valley, Bahan Township, Yangon,
Burma [BURMA].
MYAWADDY BANK (a.k.a. MYAWADDY BANK
LTD.), 24/26 Sule Pagoda Road, Yangon,
Burma [BURMA].
MYAWADDY BANK LTD. (a.k.a. MYAWADDY
BANK), 24/26 Sule Pagoda Road, Yangon,
Burma [BURMA].
MYAWADDY TRADING CO. (a.k.a. MYAWADDY
TRADING LTD.), 189-191 Maha Bandoola
Street, Botataung P.O, Yangon, Burma
[BURMA].
MYAWADDY TRADING LTD. (a.k.a. MYAWADDY
TRADING CO.), 189-191 Maha Bandoola Street,
Botataung P.O, Yangon, Burma [BURMA].
MYINT, Daw Tin Lin (a.k.a. MYINT, Tin Lin); DOB
25 Jan 1947; wife of Ye Myint (individual)
[BURMA].
MYINT, Htay (a.k.a. MYINT, U Htay), Burma; DOB
06 Feb 1955; nationality Burma; citizen Burma;
Chairman, Yuzana Company Limited (individual)
[BURMA].
MYINT, Kyaw (a.k.a. MYINT, Kyaw, Dr.), Burma;
DOB 1940; nationality Burma; citizen Burma;
Minister of Health (individual) [BURMA].
MYINT, Kyaw, Dr. (a.k.a. MYINT, Kyaw), Burma;
DOB 1940; nationality Burma; citizen Burma;
Minister of Health (individual) [BURMA].
MYINT, Tin Lin (a.k.a. MYINT, Daw Tin Lin); DOB
25 Jan 1947; wife of Ye Myint (individual)
[BURMA].
MYINT, U Htay (a.k.a. MYINT, Htay), Burma; DOB
06 Feb 1955; nationality Burma; citizen Burma;
Chairman, Yuzana Company Limited (individual)
[BURMA].
MYINT, Ye; DOB 21 Oct 1943; nationality Burma;
citizen Burma; Lieutenant-General; Chief,
Military Affairs; Chief, Bureau of Special
- 303 -
OFFICE OF FOREIGN ASSETS CONTROL
Operation 1; Member, State Peace and
Development Council (individual) [BURMA].
NG, Cecilia (a.k.a. LAW, Cecilia; a.k.a. LO,
Cecilia; a.k.a. NG, Sor Hong), 150 Prince
Charles Crescent, #18-03, Singapore 159012,
Singapore; 3 Shenton Way, #10-01 Shenton
House, Singapore 068805, Singapore; DOB
1958; citizen Singapore; Identification Number
S1481823E (Singapore); Chief Executive,
Managing Director, and Owner, Golden Aaron
Pte. Ltd., Singapore; Director and Owner, G A
Ardmore Pte. Ltd., Singapore; Chief Executive,
Director and Owner, G A Capital Pte. Ltd.,
Singapore; Director and Owner, G A Foodstuffs
Pte. Ltd., Singapore; Chief Executive, Director
and Owner, G A Land Pte. Ltd., Singapore;
Director and Owner, G A Resort Pte. Ltd.,
Singapore; Chief Executive, Director and Owner,
G A Sentosa Pte. Ltd., Singapore; Chief
Executive, Director and Owner, G A Treasure
Pte. Ltd., Singapore; Director and Owner, G A
Whitehouse Pte. Ltd., Singapore; Chief
Executive, Manager, and Owner, S H Ng
Trading Pte. Ltd., Singapore (individual)
[BURMA].
NG, Sor Hong (a.k.a. LAW, Cecilia; a.k.a. LO,
Cecilia; a.k.a. NG, Cecilia), 150 Prince Charles
Crescent, #18-03, Singapore 159012,
Singapore; 3 Shenton Way, #10-01 Shenton
House, Singapore 068805, Singapore; DOB
1958; citizen Singapore; Identification Number
S1481823E (Singapore); Chief Executive,
Managing Director, and Owner, Golden Aaron
Pte. Ltd., Singapore; Director and Owner, G A
Ardmore Pte. Ltd., Singapore; Chief Executive,
Director and Owner, G A Capital Pte. Ltd.,
Singapore; Director and Owner, G A Foodstuffs
Pte. Ltd., Singapore; Chief Executive, Director
and Owner, G A Land Pte. Ltd., Singapore;
Director and Owner, G A Resort Pte. Ltd.,
Singapore; Chief Executive, Director and Owner,
G A Sentosa Pte. Ltd., Singapore; Chief
Executive, Director and Owner, G A Treasure
Pte. Ltd., Singapore; Director and Owner, G A
Whitehouse Pte. Ltd., Singapore; Chief
Executive, Manager, and Owner, S H Ng
Trading Pte. Ltd., Singapore (individual)
[BURMA].
NYEIN, Chan (a.k.a. NYEIN, Chan, Dr.; a.k.a.
NYEIN, Chang, Dr.), Burma; DOB 1944;
nationality Burma; citizen Burma; Minister of
Education (individual) [BURMA].
NYEIN, Chan, Dr. (a.k.a. NYEIN, Chan; a.k.a.
NYEIN, Chang, Dr.), Burma; DOB 1944;
nationality Burma; citizen Burma; Minister of
Education (individual) [BURMA].
NYEIN, Chang, Dr. (a.k.a. NYEIN, Chan; a.k.a.
NYEIN, Chan, Dr.), Burma; DOB 1944;
nationality Burma; citizen Burma; Minister of
Education (individual) [BURMA].
OO, Kyaw Nyunt; DOB 30 Jun 1959; Lieutenant
Colonel; Staff Officer (Grade 1), D.D.I.
(individual) [BURMA].
OO, Maung; DOB 1952; nationality Burma; citizen
Burma; Major General; Minister of Home Affairs
(individual) [BURMA].
OO, Thiha Thura Tin Aung Myint (a.k.a. OO, Tin
Aung Myint); DOB 27 May 1950; nationality
Burma; citizen Burma; Lieutenant-General;
Quartermaster General; Minister of Military
Affairs; Member, State Peace and Development
Council (individual) [BURMA].
OO, Tin Aung Myint (a.k.a. OO, Thiha Thura Tin
Aung Myint); DOB 27 May 1950; nationality
Burma; citizen Burma; Lieutenant-General;
Quartermaster General; Minister of Military
Affairs; Member, State Peace and Development
Council (individual) [BURMA].
PAVO AIRCRAFT LEASING PTE. LTD., 3
Shenton Way, #24-02 Shenton House 068805,
Singapore [BURMA].
PAVO TRADING PTE. LTD., 3 Shenton Way ,
#24-02 Shenton House, Singapore 068805,
Singapore [BURMA].
PIONEER AERODROME SERVICES CO., LTD.,
No. 203/204, Thiri Mingalar Housing, Strand Rd,
Ahlone, Rangoon, Burma; Registration ID
620/2007-2008 (Burma) [BURMA] (Linked To:
ASIA WORLD CO. LTD.).
ROYAL KUMUDRA HOTEL, No. 9 Hotel Zone,
Nay Pyi Taw, Burma; No. 1 Ywama Curve, Ba
Yint Naung Road, Block (2), Hlaing Township,
Rangoon, Burma [BURMA].
S H NG TRADING, 3 Shenton Way, #10-01
Shenton House, Singapore 068805, Singapore
[BURMA].
SENTOSA TREASURE PTE. LTD., 3 Shenton
Way, 10-01 Shenton House, Singapore 068805,
Singapore [BURMA].
SHWE NAR WAH COMPANY LIMITED, No.
39/40, Bogyoke Aung San Road, Bahosi
Housing, Lanmadaw, Rangoon, Burma;
Registration ID 1922/2007-2008 (Burma)
[BURMA] (Linked To: LAW, Steven).
CHANGES TO THE SDNLIST IN 2016
SHWE, Khin (a.k.a. SHWE, Khin, Dr.), Burma;
DOB 21 Jan 1952; nationality Burma; citizen
Burma; President, Zay Gabar Company
(individual) [BURMA].
SHWE, Khin, Dr. (a.k.a. SHWE, Khin), Burma;
DOB 21 Jan 1952; nationality Burma; citizen
Burma; President, Zay Gabar Company
(individual) [BURMA].
SHWE, Than; DOB 02 Feb 1935; alt. DOB 02 Feb
1933; nationality Burma; citizen Burma; Senior
General, Minister of Defense and Commander-
in-Chief of Defense Services; Chairman, State
Peace and Development Council (individual)
[BURMA].
SOE MIN HTAIK CO. LTD. (a.k.a. SOE MIN
HTIKE CO., LTD.; a.k.a. SOE MIN JTIAK CO.
LTD.; a.k.a. SOE MING HTIKE), No. 4, 6A
Kabaaye Pagoda Road, Mayangon Township,
Yangon, Burma; No. 3, Kan Street, No. 10 Ward,
Hlaing Township, Yangon, Burma [BURMA].
SOE MIN HTIKE CO., LTD. (a.k.a. SOE MIN
HTAIK CO. LTD.; a.k.a. SOE MIN JTIAK CO.
LTD.; a.k.a. SOE MING HTIKE), No. 4, 6A
Kabaaye Pagoda Road, Mayangon Township,
Yangon, Burma; No. 3, Kan Street, No. 10 Ward,
Hlaing Township, Yangon, Burma [BURMA].
SOE MIN JTIAK CO. LTD. (a.k.a. SOE MIN
HTAIK CO. LTD.; a.k.a. SOE MIN HTIKE CO.,
LTD.; a.k.a. SOE MING HTIKE), No. 4, 6A
Kabaaye Pagoda Road, Mayangon Township,
Yangon, Burma; No. 3, Kan Street, No. 10 Ward,
Hlaing Township, Yangon, Burma [BURMA].
SOE MING HTIKE (a.k.a. SOE MIN HTAIK CO.
LTD.; a.k.a. SOE MIN HTIKE CO., LTD.; a.k.a.
SOE MIN JTIAK CO. LTD.), No. 4, 6A Kabaaye
Pagoda Road, Mayangon Township, Yangon,
Burma; No. 3, Kan Street, No. 10 Ward, Hlaing
Township, Yangon, Burma [BURMA].
SOE, Daw Myint Myint (a.k.a. SOE, Myint Myint);
DOB 15 Jan 1953; wife of Nyan Win (individual)
[BURMA].
SOE, Myint Myint (a.k.a. SOE, Daw Myint Myint);
DOB 15 Jan 1953; wife of Nyan Win (individual)
[BURMA].
STATE PEACE AND DEVELOPMENT COUNCIL
OF BURMA [BURMA].
SWE, Myint; DOB 24 Jun 1951; nationality Burma;
citizen Burma; Lieutenant-General; Chief of
Military Affairs Security (individual) [BURMA].
TAYZA (a.k.a. TEZA; a.k.a. ZA, Tay; a.k.a. ZA,
Te; a.k.a. ZA, U Tay; a.k.a. ZA, U Te), 6 Cairnhill
Circle, Number 18-07, Cairnhill Crest 229813,
Singapore; Burma; DOB 18 Jul 1964; alt. DOB
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OFFICE OF FOREIGN ASSETS CONTROL
18 Jun 1967; nationality Burma; citizen Burma;
Managing Director, Htoo Trading Company
Limited; Chairman, Air Bagan Holdings Pte. Ltd.
(d.b.a. Air Bagan); Managing Director, Pavo
Trading Pte. Ltd. (individual) [BURMA].
TERRESTRIAL PTE. LTD., 3 Raffles Place, #06-
01 Bharat Building, Singapore 048617,
Singapore; 10 Anson Road, #23-16 International
Plaza, Singapore 079903, Singapore [BURMA].
TEZA (a.k.a. TAYZA; a.k.a. ZA, Tay; a.k.a. ZA,
Te; a.k.a. ZA, U Tay; a.k.a. ZA, U Te), 6 Cairnhill
Circle, Number 18-07, Cairnhill Crest 229813,
Singapore; Burma; DOB 18 Jul 1964; alt. DOB
18 Jun 1967; nationality Burma; citizen Burma;
Managing Director, Htoo Trading Company
Limited; Chairman, Air Bagan Holdings Pte. Ltd.
(d.b.a. Air Bagan); Managing Director, Pavo
Trading Pte. Ltd. (individual) [BURMA].
THA, Soe, Burma; DOB 1945; nationality Burma;
citizen Burma; Minister of National Planning and
Economic Development (individual) [BURMA].
THAUNG (a.k.a. THAUNG, U), Burma; DOB 06
Jul 1937; nationality Burma; citizen Burma;
Minister of Labor; Minister of Science &
Technology (individual) [BURMA].
THAUNG, Aung, No. 1099, PuBa Thiri Township,
Ottara (South) Ward, Nay Pyi Taw, Burma; DOB
01 Dec 1940; POB Kyauk Kaw Village, Thaung
Tha Township, Burma; Gender Male; National ID
No. 13/KaLaNa (Naing) 011849 (Burma); Lower
House Member of Parliament (individual)
[BURMA].
THAUNG, U (a.k.a. THAUNG), Burma; DOB 06
Jul 1937; nationality Burma; citizen Burma;
Minister of Labor; Minister of Science &
Technology (individual) [BURMA].
THEIN, Tin Naing, Burma; DOB 1955; nationality
Burma; citizen Burma; Brigadier General,
Minister of Commerce (individual) [BURMA].
THET, Daw Khin Lay (a.k.a. THET, Khin Lay);
DOB 19 Jun 1947; wife of Thura Shwe Mann
(individual) [BURMA].
THET, Khin Lay (a.k.a. THET, Daw Khin Lay);
DOB 19 Jun 1947; wife of Thura Shwe Mann
(individual) [BURMA].
THI HA (a.k.a. THIHA), c/o Htoo Group of
Companies, undetermined; c/o Htoo Trading
Company Limited, undetermined; DOB 24 Jun
1960 (individual) [BURMA].
THI, Lun; DOB 18 Jul 1940; nationality Burma;
citizen Burma; Brigadier-General; Minister of
Energy (individual) [BURMA].
THIHA (a.k.a. THI HA), c/o Htoo Group of
Companies, undetermined; c/o Htoo Trading
Company Limited, undetermined; DOB 24 Jun
1960 (individual) [BURMA].
TUN MYINT NAING (a.k.a. CHUNG, Lo Ping;
a.k.a. HTUN MYINT NAING; a.k.a. LAW,
Stephen; a.k.a. LAW, Steven; a.k.a. LO, Ping
Han; a.k.a. LO, Ping Hau; a.k.a. LO, Ping Zhong;
a.k.a. LO, Steven; a.k.a. U MYINT NAING), No.
124 Insein Road, Ward (9), Hlaing Township,
Rangoon, Burma; 61-62 Bahosi Development
Housing, Wadan St., Lanmadaw Township,
Rangoon, Burma; 330 Strand Rd., Latha
Township, Rangoon, Burma; 8A Jalan Teliti,
Singapore, Singapore; 3 Shenton Way, #10-01
Shenton House, Singapore 068805, Singapore;
DOB 16 May 1958; alt. DOB 27 Aug 1960; POB
Lashio, Burma; citizen Burma; Passport 937174
(Burma) (individual) [BURMA].
TUN, Hla, Burma; DOB 11 Jul 1951; nationality
Burma; citizen Burma; Major General, Minister of
Finance and Revenue (individual) [BURMA].
TUN, Saw, Burma; DOB 08 May 1935; nationality
Burma; citizen Burma; Major General, Minister of
Construction (individual) [BURMA].
U MYINT NAING (a.k.a. CHUNG, Lo Ping; a.k.a.
HTUN MYINT NAING; a.k.a. LAW, Stephen;
a.k.a. LAW, Steven; a.k.a. LO, Ping Han; a.k.a.
LO, Ping Hau; a.k.a. LO, Ping Zhong; a.k.a. LO,
Steven; a.k.a. TUN MYINT NAING), No. 124
Insein Road, Ward (9), Hlaing Township,
Rangoon, Burma; 61-62 Bahosi Development
Housing, Wadan St., Lanmadaw Township,
Rangoon, Burma; 330 Strand Rd., Latha
Township, Rangoon, Burma; 8A Jalan Teliti,
Singapore, Singapore; 3 Shenton Way, #10-01
Shenton House, Singapore 068805, Singapore;
DOB 16 May 1958; alt. DOB 27 Aug 1960; POB
Lashio, Burma; citizen Burma; Passport 937174
(Burma) (individual) [BURMA].
UMEH (a.k.a. MYANMAR ECONOMIC
HOLDINGS LIMITED; a.k.a. UNION OF
MYANMAR ECONOMIC HOLDINGS COMPANY
LIMITED; a.k.a. UNION OF MYANMAR
ECONOMIC HOLDINGS LIMITED), 189-191
Maha Bandoola Road, Botahtaung Township,
Yangon, Burma [BURMA].
UNION OF MYANMAR ECONOMIC HOLDINGS
COMPANY LIMITED (a.k.a. MYANMAR
ECONOMIC HOLDINGS LIMITED; a.k.a. UMEH;
a.k.a. UNION OF MYANMAR ECONOMIC
HOLDINGS LIMITED), 189-191 Maha Bandoola
CHANGES TO THE SDNLIST IN 2016
Road, Botahtaung Township, Yangon, Burma
[BURMA].
UNION OF MYANMAR ECONOMIC HOLDINGS
LIMITED (a.k.a. MYANMAR ECONOMIC
HOLDINGS LIMITED; a.k.a. UMEH; a.k.a.
UNION OF MYANMAR ECONOMIC HOLDINGS
COMPANY LIMITED), 189-191 Maha Bandoola
Road, Botahtaung Township, Yangon, Burma
[BURMA].
WIN, Kyaw; DOB 03 Jan 1944; nationality Burma;
citizen Burma; Lieutenant-General; Chief of
Bureau of Special Operation 2; Member, State
Peace and Development Council (individual)
[BURMA].
WIN, Nyan; DOB 22 Jan 1953; nationality Burma;
citizen Burma; Major General; Minister of
Foreign Affairs (individual) [BURMA].
YUZANA COMPANY LIMITED (a.k.a. YUZANA
CONSTRUCTION), No. 130 Yuzana Centre,
Shwegondaing Road, Bahan Township, Yangon,
Burma [BURMA].
YUZANA CONSTRUCTION (a.k.a. YUZANA
COMPANY LIMITED), No. 130 Yuzana Centre,
Shwegondaing Road, Bahan Township, Yangon,
Burma [BURMA].
ZA, Pye Phyo Tay, Burma; 6 Cairnhill Circle,
Number 18-07, Cairnhill Crest 229813,
Singapore; DOB 29 Jan 1987; nationality Burma;
citizen Burma; Son of Tay Za. (individual)
[BURMA].
ZA, Tay (a.k.a. TAYZA; a.k.a. TEZA; a.k.a. ZA,
Te; a.k.a. ZA, U Tay; a.k.a. ZA, U Te), 6 Cairnhill
Circle, Number 18-07, Cairnhill Crest 229813,
Singapore; Burma; DOB 18 Jul 1964; alt. DOB
18 Jun 1967; nationality Burma; citizen Burma;
Managing Director, Htoo Trading Company
Limited; Chairman, Air Bagan Holdings Pte. Ltd.
(d.b.a. Air Bagan); Managing Director, Pavo
Trading Pte. Ltd. (individual) [BURMA].
ZA, Te (a.k.a. TAYZA; a.k.a. TEZA; a.k.a. ZA,
Tay; a.k.a. ZA, U Tay; a.k.a. ZA, U Te), 6
Cairnhill Circle, Number 18-07, Cairnhill Crest
229813, Singapore; Burma; DOB 18 Jul 1964;
alt. DOB 18 Jun 1967; nationality Burma; citizen
Burma; Managing Director, Htoo Trading
Company Limited; Chairman, Air Bagan
Holdings Pte. Ltd. (d.b.a. Air Bagan); Managing
Director, Pavo Trading Pte. Ltd. (individual)
[BURMA].
ZA, U Tay (a.k.a. TAYZA; a.k.a. TEZA; a.k.a. ZA,
Tay; a.k.a. ZA, Te; a.k.a. ZA, U Te), 6 Cairnhill
Circle, Number 18-07, Cairnhill Crest 229813,
Singapore; Burma; DOB 18 Jul 1964; alt. DOB
- 305 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2016

18 Jun 1967; nationality Burma; citizen Burma; Yangon, Burma; No 56 Shwe Taung Gyar Road
Managing Director, Htoo Trading Company , Golden Valley, Bahan Township, Yangon,
Limited; Chairman, Air Bagan Holdings Pte. Ltd. Burma [BURMA].
(d.b.a. Air Bagan); Managing Director, Pavo "PORT MANAGEMENT CO. LTD." (a.k.a. ASIA
Trading Pte. Ltd. (individual) [BURMA]. WORLD PORT MANAGEMENT; a.k.a. ASIA
ZA, U Te (a.k.a. TAYZA; a.k.a. TEZA; a.k.a. ZA, WORLD PORT MANAGEMENT CO. LTD), 61-
Tay; a.k.a. ZA, Te; a.k.a. ZA, U Tay), 6 Cairnhill 62 Wartan St, Bahosi Yeiktha, Rangoon, Burma
Circle, Number 18-07, Cairnhill Crest 229813, [BURMA].
Singapore; Burma; DOB 18 Jul 1964; alt. DOB
18 Jun 1967; nationality Burma; citizen Burma;
Managing Director, Htoo Trading Company
Limited; Chairman, Air Bagan Holdings Pte. Ltd.
(d.b.a. Air Bagan); Managing Director, Pavo
Trading Pte. Ltd. (individual) [BURMA].
ZAW, Thein, Burma; DOB 20 Oct 1951; nationality
Burma; citizen Burma; Brigadier General,
Minister of Telecommunications, Post, &
Telegraph (individual) [BURMA].
ZAW, U Zaw (a.k.a. ZAW, Zaw); DOB 22 Oct
1966; nationality Burma; citizen Burma; Passport
828461 (Burma) issued 18 May 2006 expires 17
May 2009 (individual) [BURMA] (Linked To:
HOTEL MAX; Linked To: MAX MYANMAR
GROUP OF COMPANIES; Linked To: MAX
SINGAPORE INTERNATIONAL PTE. LTD.).
ZAW, Zaw (a.k.a. ZAW, U Zaw); DOB 22 Oct
1966; nationality Burma; citizen Burma; Passport
828461 (Burma) issued 18 May 2006 expires 17
May 2009 (individual) [BURMA] (Linked To:
HOTEL MAX; Linked To: MAX MYANMAR
GROUP OF COMPANIES; Linked To: MAX
SINGAPORE INTERNATIONAL PTE. LTD.).
ZAY GABAR COMPANY (a.k.a. ZAYKABAR
COMPANY), Burma [BURMA].
ZAYKABAR COMPANY (a.k.a. ZAY GABAR
COMPANY), Burma [BURMA].
"DDI" (a.k.a. DIRECTORATE OF DEFENCE
INDUSTRIES; a.k.a. KA PA SA), Burma; Ministry
of Defence, Shwedagon Pagoda Road, Yangon,
Burma [BURMA].
"LYNN, Aung Thein" (a.k.a. LIN, Aung Thein),
Burma; DOB 1952; nationality Burma; citizen
Burma; Brigadier General, Mayor and Chairman
of Yangon City (Rangoon) City Development
Committee (individual) [BURMA].
"MYANMAR TREASURE RESORT II" (a.k.a.
MYANMAR TREASURE BEACH RESORT;
a.k.a. MYANMAR TREASURE BEACH
RESORTS; a.k.a. MYANMAR TREASURE
RESORT (BAGAN); a.k.a. MYANMAR
TREASURE RESORT (PATHEIN); a.k.a.
MYANMAR TREASURE RESORTS), No. 41
Shwe Taung Gyar Street, Bahan Township,

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